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HomeMy WebLinkAboutAGENDA SEP 12 2017BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS SEPTEMBER 12, 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/ Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider approving an ordinance granting a franchise for solid waste collection and transportation services to 2S Roll -off Service, LLC WORK SESSION * Review and discuss the proposed FY 2018 Budget and the proposed 2018 Capital Program PUBLIC HEARINGS X Receive comments on the proposed FY 2018 Budget and the proposed 2018 Capital Program * Receive comments on the 2017 (FY 2018) proposed tax rate COMMENTS * Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters 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 SEPTEMBER 12, 2017 1:30 P.M. CONSENT AGENDA Approval of minutes — August 22, 2017 * Confirmation of committee appointments Marc McDonald will fill the unexpired term of Richard James on the Convention and Tourism advisory Committee. The term would commence September 12, 2017 and expire September 30, 2017. (Councilmember Virginia Jordan) Vivian Todd will fill the unexpired term of Travis Hefley on the Parks and Recreation Advisory Committee. The term would commence September 12, 2017 and expire September 30, 2017. (Councilmember Virginia Jordan) Melinda McWhite will fill the unexpired term of Charles Heare on the Parks and Recreation Advisory Committee. The term would commence September 12, 2017 and expire September 30, 2017. (Councilmember Virginia Jordan) Roy Steinhagen will fill the unexpired term of Marry Craig on the Planning and Zoning Advisory Committee. The term would commence September 12, 2017 and expire September 30, 2017. (Councilmember W.L. Pate) A) Authorize the renewal of an annual maintenance agreement with SirsiDynix for software used in the Library System