HomeMy WebLinkAboutAGENDA NOV 22 2016BEAUMONT
T E X A S
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS NOVEMBER 22, 2016 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
* Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-5/Consent Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution authorizing the City Manager to award a bid to LD
Construction for the Rehabilitation of Magnolia Avenue (From Gill Street to
Liberty Avenue) Project
2. Consider a resolution authorizing the City Manager to execute Change Order
No. 5 for the Washington Boulevard Pavement and Drainage Improvement
Project Phase I (Amarillo to Martin Luther King Parkway)
3. Consider a resolution approving Change Order Numbers 18 and 19 to the contract
with The Texas Department of Transportation (TxDOT) for the Concord Road
Project
4. Consider a resolution authorizing the City Manager to execute an annual
agreement with Capital Edge Advocacy, Inc. to provide services as the City of
Beaumont's Washington Assistant
5. Consider amending Section 20.03.004 of the Code of Ordinances related to school
speed zones
WORK SESSION
* Review and discuss post -employment benefits (retiree health insurance for new hires)
* Review and discuss the operations of the City Attorney's Office
COMMENTS
* Councilmembers/City Manager comment on various matters
* Public Comment (Persons are limited to 3 minutes)
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.
BEAUMONT
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS NOVEMBER 22, 2016 1:30 P.M.
CONSENT AGENDA
Approval of minutes — November 8, 2016
* Confirmation of committee appointments
A) Approve the purchase of a fork lift from The Equipment Depot, Inc. for use by the Water
Utilities Department
B) Authorize the City Manager to execute Change Order No. 1, accept maintenance and
authorize final payment to BDS Construction, LLC dba MK Constructors of Vidor for the
Avenue A Rehabilitation of the Existing Sanitary Sewer and Water Lines Project
C) Authorize the settlement of the claim of Duc Au
D) Authorize the settlement of the claim of Kevin Nguyen
E) Approve a resolution changing authorized signatories for any institution the City Council
has already designated or may designate as a depository for the City of Beaumont for
banking and granting authority to approve and initiate electronic funds (wires) or ACH
transfers of any and all City funds on deposit at Wells Fargo Bank, NA
F) Approve a resolution amending authorized representatives for Texas Local Government
Investment Pool (TexPool), a public funds investment pool
G) Approve a resolution amending authorized representatives for the Local Government
Investment Cooperative (LOGIC), a public funds investment pool
H) Approve a resolution requesting a change in investment authority for the City of
Beaumont
I) Approve a resolution amending authorized signatories for execution of documents
related to Waterworks and Sewer System Revenue Bonds, Taxable Series 2010B (Build
America Bonds — Direct Payment Issuer)
J) Approve a resolution changing authorized signatories related to the Hurricane Ike Round
2.2 Funds