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HomeMy WebLinkAboutAGENDA MAR 21 2017BEAUMONT T E X A S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 21, 2017 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-7/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider a resolution authorizing the City Manager to award a bid to Placo, LTD., of Lumberton for the Sewer Plant- Clarifiers Rehabilitation Phase II Project 2. Consider a resolution authorizing the City Manager to award a bid to Brystar Contracting, Inc., of Beaumont for the South Major Drive Water and Sewer Relocation Project 3. Consider a resolution authorizing the City Manager to award a bid to Layne Christensen Company, of Houston for the Loeb Water Well Site — Well No. 3 Rehabilitation Project 4. Consider a resolution approving the purchase of five defibrillators for use in the Emergency Medical Services Division and the Fire Department 5. Consider transferring a solid waste transportation service agreement 6. Consider a resolution approving a four year lease purchase agreement with Baystone Government Finance of Manhattan, Kansas at a fixed interest rate of 2.66% for a Pierce Saber Fire Pumper Truck 7. Consider a resolution approving a contract with Robert's Havoline Express Lube of Beaumont to provide preventive maintenance for city vehicles PUBLIC HEARING Receive comments on the Public Services and Public Facilities and Improvements line items of the Consolidated Grant Program's 2017 Annual Action Plan PUBLIC HEARING * Receive comments related to finding and ratifying the determination of the Director of Health that a public nuisance exists on the properties at 2175 W. Lucas, 2445 San Jacinto and 998 Van Buren, due to the accumulation of excessive litter allowing for conditions conducive to the breeding of mosquitoes and harborage of rats and order the property owners to clean the said properties within ten (10) days. If the property owners fail to comply within ten (10) days, staff is requesting City Council authorization to clean these properties and/or authorizing the City Attorney to seek legal action to have the nuisances abated 8. Consider an ordinance finding and ratifying the determination of the Director of Health that a public nuisance exists on the properties at 2175 W. Lucas, 2445 San Jacinto and 998 Van Buren, due to the accumulation of excessive litter allowing for conditions conducive to the breeding of mosquitoes and harborage of rats and order the property owners to clean the said properties within ten (10) days. If the property owners fail to comply within ten (10) days, staff is requesting City Council authorization to clean these properties and/or authorizing the City Attorney to seek legal action to have the nuisances abated 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 Albert and Faye Thibodeaux 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 TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 21, 2017 1:30 P.M. CONSENT AGENDA * Approval of minutes — February 28, 2017 * Confirmation of committee appointments A) Approve a resolution opposing Senate Bill 715 B) Authorize the City Manager to execute Change Order No. 4 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 execute Change Order No. 5 for the New Fire Station No. 1 Project located at 1675 Caldwell D) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at 6160 Delaware Street