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HomeMy WebLinkAboutAGENDA JUN 19 2018BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 19, 2018 1:30 PM CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1 and 2/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider a resolution approving a contract with Delta Specialties Contractors, LLC of Monroe, LA, for the construction of perimeter fencing at the Beaumont Municipal Airport 2. Consider a resolution authorizing the City Manager to execute a Letter Agreement with Jefferson County Drainage District No. 6 for drainage improvements related to the Washington Phase II Project WORK SESSION * Review and discuss authorizing extensions and/or the sale of Temporary Housing Units (THUS) following Hurricane Harvey 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: Claim of Linda Lee Claim of David Lee Claim of Samuel K. Thibodeaux Claim of Samuel K. Thibodeaux, Jr. Claim of Jormanny R. Williams Claim of Walter Mayfield 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. BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 19, 2018 1:30 PM CONSENT AGENDA * Approval of minutes — June 5, 2018 * Confirmation of board and commission member appointments A) Authorize the City Manager to receive Continuum of Care (COC) Grant funds from the Department of Housing and Urban Development and to enter into a contract with the Triangle Area Network B) Approve a contract with SERVPRO of Beaumont for mold remediation and HVAC duct cleaning at the Tyrrell Historical Library C) Approve a contract with Jack Built of Orange for painting the ceiling at the Tyrrell Historical Library D) Approve the purchase of a Blower Package from Atlas Copco Compressors LLC of Houston for use at the Sewer Treatment Plant E) Authorize the City Manager to receive Hazard Mitigation Grant funds from the Department of Homeland Security F) Authorize the City Manager to accept maintenance and authorize a fmal payment to Neon Electric Corporation related to the construction of nine bus shelters G) Approve a payment to Motorola for a maintenance agreement to support the 800 MHz radio system H) Authorize the City Manager to accept funding from the Office of the Attorney General that will be allocated for the Beaumont Police Department's training and technical assistance I) Authorize the granting of two Pipeline Agreements with Coastal Caverns, Inc. that will cross city utilities along Highland Avenue J) Authorize the granting of a Pipeline Agreement with Enterprise TE Products Pipeline Company, LLC that will cross three water lines and one sewer line near FM 3514 K) Authorize the acceptance of a ten foot wide Exclusive Water Easement located at 3443 Fannett Road L) Approve a contract with TNT Wrecker Service for towing and impounding services of uninsured vehicles for use by the Police Department