HomeMy WebLinkAboutAGENDA MAR 20 201811MMM
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REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS MARCH 20, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-4/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution authorizing the City Manager to execute Change Order No.
2, accept maintenance, and authorize final payment for the Magnolia Avenue
Paving and Drainage Rehabilitation Project
2. Consider a resolution approving the purchase of a new ambulance box for use in
the Emergency Medical Service Division
3. Consider a resolution authorizing the City Manager to award a bid to Allco, LLC
for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project
4. Consider a resolution approving an annual contract with Southern Cement Slurry,
of Porter, for the purchase of Cement Slurry for street rehabilitation projects
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
Consider matters related to appointment, employment, evaluation, reassignment,
duties, discipline or dismissal of a public officer or employee in accordance with
Section 551.074 of the Government Code to wit:
Councitmember-at-large position vacated by Gethrel "Get" Williams -
Wright
Magistrate position vacated by Jimmy Hamm
5. Consider a resolution making an appointment to fill the unexpired term for the vacant
Councilmember-at-large position
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 MARCH 20, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — March 6, 2018
Confirmation of board and commission member appointments
A) Approve the purchase of two Kubota Utility tractors for use in the Highway Maintenance
Division
B) Approve the purchase of two Ambulance Stretchers and three Power Load Systems for use
in the Emergency Medical Service Division
C) Authorize the settlement of the claim of Enterprise Rent-A-Car
D) Authorize the settlement of the lawsuit styled Interflow Factors Corporation v. Valory
Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont,
Texas; Cause No. 130641
E) Authorize the City Manager to apply for and receive funding from Humanities Texas for
use at the Tyrrell Historical Library