HomeMy WebLinkAboutAGENDA DEC 05 2017
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS DECEMBER 5, 2017 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition – Recognize the EMS Division
Public Comment: Persons may speak on scheduled agenda items 1-3/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider an ordinance granting a franchise for solid waste collection and
transportation services to Acadiana Waste Services-TX, LLC
2. 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 Boulevard
3. Consider a resolution approving annual contracts for the purchase of ready mix
concrete and heavy materials with Martin Marietta, Inc. and Knife River, Inc. for
use by multiple City departments
WORK SESSION
Review and discuss a proposal from the Beaumont Housing Authority to develop an
affordable housing complex for seniors on city property located adjacent to the Great
Lawn in downtown Beaumont
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:
Triad Transportation, Inc.
TOUR
City Council will take a tour or visit various city owned facilities affected by
Hurricane Harvey
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.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS DECEMBER 5, 2017 1:30 P.M.
CONSENT AGENDA
Approval of minutes – November 21, 2017
Confirmation of board and commission member appointments
A. Approve a contract with Tri-Con Inc., of Beaumont, to provide lubricants for use in City
vehicles and equipment
B. Approve a contract with McGriff, Seibels & Williams of Texas Inc., of San Antonio
for workers’ compensation excess insurance
C. Approve a one year contract with the Greater Beaumont Chamber of Commerce
D. Approve the purchase of Supervisory Control and Data Acquisition (SCADA) Human
Machine Interface (HMI) software for use in the Water Department
E. Authorize the Chief Financial Officer to execute all documents necessary to accept funding
from the Texas Department of State Health Services related to Tuberculosis Prevention
and Control