HomeMy WebLinkAboutAGENDA JUL 11 2017BEAUMONT
TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JULY 11, 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, 2, 9-11/
Consent Agenda
* Consent Agenda
GENERAL BUSINESS
1. Conduct an election of Mayor Pro Tempore
2. Consider an ordinance approving CenterPoint Energy's 2017 GRIP Rates
3. Consider a request for a zone change from LI (Light Industrial) to GC -MD
(General Commercial - Multiple Family Dwelling) or a more restrictive district
for Property located at 1575 Evalon Avenue
4. Consider a request for a Specific Use Permit to allow a Gaming Room in a GC -MD -2
(General Commercial - Multiple Family Dwelling -2) District located at 2916 E.
Lucas Street
5. Consider a request for a Specific Use Permit to allow parking of commercial and
industrial trucks in a GC -MD (General Commercial - Multiple Family Dwelling)
District located at 5290 Highland Avenue
6. Consider a request for the abandonment of the alley in Block 7, West Oakland
Addition located at 3540 South 11th Street without the retention of an easement
7. Consider a request for the abandonment of a portion of the West Euclid cul-de-sac
located at 3650 W. Euclid Street
8. Consider a request to abandon a 6' wide utility easement along Sulphur Plant Road
9. Consider a resolution authorizing the City Manager to execute an Earnest Money
Contract and other related documents for the sale of city -owned property located
at 950 Washington Blvd.
10. Consider a resolution authorizing the City Manager to execute Change Order No.
6, accept maintenance, and authorize final payment for the Washington Boulevard
Pavement and Drainage Improvement Project Phase I (Amarillo to Martin Luther
King Parkway)
11. Consider a resolution authorizing the City Manager to enter into an agreement
with Lamar University related to funding for public, educational and
governmental programming on LUTV
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
* Consider matters related to contemplated or pending litigation in accordance with
Section 551.071 of the Government Code:
Gayle M. Harris v. Payne's Wrecker Service, Inc.; Russell G. Huff; and
the City of Beaumont, Texas; Cause No. 0128051
Consider matters related to the deliberation of economic development
negotiations in accordance with Section 551.087 of the Government Code:
Coastal Caverns
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 JULY 11, 2017 1:30 P.M.
CONSENT AGENDA
* Approval of minutes — June 20, 2017
* Confirmation of committee appointments
A) Authorize the City Manager to approve a final payment to Marsh Waterproofing Inc., for
the Tyrrell Historical Library Exterior Fagade, Masonry & Roof Repairs and Restoration
Project located at 695 Pearl Street
B) Authorize the City Manager to accept maintenance and authorize final payment for the
Sanitary Sewer Lift Station Rehabilitation — Folsom Road, Major Drive, and San
Anselmo Street Project
C) Approve a two year contract with Capitol Appraisal Group, LLC, of Austin, for the
identification of all industrial properties within the City's Extra Territorial Jurisdiction
(ETJ)
D) Authorize the City Manager to apply for and accept funding through Entergy's Open
Grants Program
E) Authorize the City Manager to execute a lease agreement with the Beaumont Art League
F) Authorize the City Manager to execute an amendment to a Memorandum of
Understanding with the Texas Attorney General's Office