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HomeMy WebLinkAboutAGENDA FEB 27 2018REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS FEBRUARY 27, 2018 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 and 4/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Conduct an election of Mayor Pro Tempore 2. Consider a Specific Use Permit to allow a cellular tower in a GC -MD (General Commercial -Multiple Family Dwelling) District located at 8496 Phelan Boulevard 3. Consider an amended Specific Use Permit to allow boat and RV storage in a GC - MD (General Commercial -Multiple Family Dwelling) District located at 9695 College Street 4. Consider an ordinance authorizing the participation by the City of Beaumont with other Entergy Texas service area cities in matters concerning Entergy before the Public Utility Commission of Texas and the Federal Energy Regulatory Commission in the year 2018 WORK SESSION Review and discuss possible funding for the "buy-out," elevation and/or repair of homes damaged by Hurricane Harvey COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSION Consider matters related to the deliberation of the purchase, exchange, lease or value of real property in accordance with Section 551.072 of the Government Code, to wit: Warehouse facility at 125 Magnolia Avenue Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Divine Beaumont Hospitality, LLC d/b/a Executive Inn Interflow Factors Corporation v. Valoiy Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; No. 130641 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777. REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS FEBRUARY 27, 2018 1:30 P.M. CONSENT AGENDA Approval of minutes — February 20, 2018 Confirmation of board and commission member appointments A) Authorize the City Manager to apply for and receive funding through the Department of Homeland Security Grant Program B) Approve the renewal of a lease agreement with Some Other Place C) Authorize the City Manager or his designee to execute all documents necessary, specifically including a Memorandum of Understanding between the United States Marshals Service and the Beaumont Police Department D) Authorize the City Manager to execute all documents necessary for an affiliation agreement between the City of Beaumont and Training Division.com E) Authorize the City Manager to execute all documents necessary for the Beaumont Convention and Visitors Bureau to apply for and accept grant funds from the Jefferson County Tourism Commission as part of a billboard advertising effort F) Approve the change of vendor in a previously approved purchase order for the purchase of four vehicles G) Authorize the City Manager to renew the loan agreement with the National Museum of the United States Air Force