HomeMy WebLinkAboutAGENDA NOV 01 2016TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS NOVEMBER 1, 2016 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
* Presentations and Recognition
* Public Comment: Persons may speak on the Consent Agenda
* Consent Agenda
WORK SESSION
* Review and discuss the adoption of the 2015 International Codes and the 2014
National Electrical Code
COMMENTS
* Councilmembers/City Manager comment on various matters
* Public Comment (Persons are limited to 3 minutes)
EXECUTIVE SESSION
* Consider matters related to contemplated or pending litigation in accordance with
Section 551.071 of the Government code:
Claim of Allco vs. City of Beaumont
Waste Water Treatment Plant Bar Screen Replacements Project
Surface Water Treatment Plant Project
Tennis Courts Covered/Uncovered Project
South Park Drainage Project
* Consider matters related to employment, evaluation and duties of a public officer or
employee in accordance with Section 551.074 of the Government Code, to wit:
Craig Lively — Chief Magistrate
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services
are requested to contact Mitchell Normand at 880-3777.
T E X A S
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS NOVEMBER 1, 2016 1:30 P.M.
CONSENT AGENDA
Approval of minutes — October 25, 2016
Confirmation of committee appointments
A) Authorize the City Manager to execute all documents necessary to accept funding from
the Texas Department of State Health Services for the Beaumont Public Health
Department
B) Authorize the City Manager to execute Change Order No. 2 for the Exterior Fagade,
Masonry, Roof Repairs and Restoration on the Tyrrell Historical Library located at 695
Pearl Street
C) Authorize the City Manager to apply for a Texas Historical Commission Certified Local
Government Grant
D) Authorize the execution of a License to Encroach Agreement with ICE Development
Systems, Inc. located adjacent to 3050 Ethan Symone Street and 3055 Yasmine Dior
Street situated in the Emerson Enclave Addition
E) Authorize the granting of two Pipeline Agreements with Air Liquide Large Industries
U.S. LP
F) Authorize the granting of a Pipeline Agreement with Phillips 66 Pipeline, LLC