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HomeMy WebLinkAboutAGENDA AUG 15 2017BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS AUGUST 15, 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 1-6/ Consent Agenda. * Consent Agenda GENERAL BUSINESS 1. Consider a resolution receiving the proposed FY 2018 Budget and scheduling a public hearing 2. Consider a resolution receiving the proposed 2018 Capital Program and scheduling a public hearing 3. Consider establishing and taking a record vote on the proposed 2017 tax rate and schedule public hearings 4. Consider amending Chapter 14, Section 14.06 of the Code of Ordinances related to the Library System 5. Consider a resolution supporting Councilmember W.L. Pate's candidacy for President -Elect of TML PUBLIC HEARING * Receive comments related to the mandatory payment rate for the Local Provider Participation Fund (LPPF) for FY 2017 6. Consider setting the mandatory payment rate related to the Local Provider Participation Fund for FY 2017 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: 1923 paving lien on the property located at 740 Washington Avenue Potential Claim against APAC-Texas, Inc. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Harbuzi at 880-3777. BEAUMONT TEXAS . REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS AUGUST 15, 2017 1:30 P.M. CONSENT AGENDA Approval of minutes — August 8, 2017 Confirmation of committee appointments A) Approve a resolution authorizing the City Manager to execute and affiliation agreement with Lamar State College Orange B) Authorize the City Manager to enter into a contract with Habitat for Humanity of Jefferson County C) Authorize the City Manager to pursue funding in the amount of $25,925.75 through the 2017 Helping Heroes Grant