HomeMy WebLinkAboutAGENDA JUL 17 2018e r T M
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JULY 17, 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 and 6/
Consent Agenda
Consent Agenda
GENERAL BUSINESS
Consider an ordinance authorizing the issuance and sale of City of Beaumont,
Texas, Certificates of Obligation, Series 2018 in an estimated amount not to
exceed $10 Million; levying taxes to provide for payment thereof; and containing
other matters related thereto
2. Consider a resolution authorizing the City Manager to execute all documents
necessary, on behalf of the City of Beaumont, to purchase the building and
property located at 555 Main Street
Consider a resolution authorizing the City Manager to execute an amended
agreement with Architectural Alliance, Inc. for the renovation of the
Tyrrell Park Community Building located at 5305 Tyrrell Park Road
4. Consider granting a new solid waste transportation service agreement with DSC
Carting, LLC
PUBLIC HEARING
Receive comments related to finding and ratifying the determination of the Director
of Health that a public nuisance exists on the properties at 1544 Hazel, 642
Washington Blvd. and 7895 San Diego, due to the accumulation of excessive litter
allowing for conditions conducive to breeding of mosquitoes and harborage of rats
and order the property owners to clean the said properties within ten (10) days. If
the property owners fail to comply within ten (10) days, staff is requesting City
Council authorization to clean these properties and/or authorizing the City Attorney
to seek legal action to have the nuisances abated
5. Consider an ordinance finding and ratifying the determination of the Director of
Health that a public nuisance exists on the properties at 1544 Hazel, 642
Washington Blvd. and 7895 San Diego, due to the accumulation of excessive
litter allowing for conditions conducive to breeding of mosquitoes and harborage
of rats and order the property owners to clean the said properties within ten (10)
days. If the property owners fail to comply within ten (10) days, staff is
requesting City Council authorization to clean these properties and/or authorizing
the City Attorney to seek legal action to have the nuisances abated
WORK SESSION
Review and discuss the City's Adopt -A -Street Program
Review and discuss adding "Gethrel Williams -Wright" to the top of the street sign
of Fortune Lane
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:
Trudi Martin vs. City of Beaumont Public Health Emergency Medical
Services and the City of Beaumont; Cause No. D-199,564
Corey Lane, Individually and as Next Friend of Corey Lane, Jr. vs. City of
Beaumont; Cause No. B-201,777
Joseph Fazio v. City of Beaumont; Cause No. 129808
CJ Express, et al vs. Barton Construction, et al; Cause No. 122,848
Claim of Carla Tyler
City of Beaumont vs. APAC-Texas, Inc.; Cause No. A-201103
In Re: O1dCastle Materials Texas, Inc. D/B/A Gulf Coast; Cause No. E-
200934
GENERAL BUSINESS
6. Consider a resolution approving the settlement of pending litigation between the
City of Beaumont and APAC-Texas, Inc. and Oldcastle Materials Texas, Inc.
(Cause Nos. A-201103 and E-200934)
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
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS July 17, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — July 3, 2018
Confirmation of board and commission member appointments
A. Authorize the City Manager to execute all documents necessary to apply for and accept
grant funding for the Southeast Texas Auto Theft Task Force
B. Authorize the City Manager to enter into a contract with Legacy Community Development
Corporation for HOME Investment Partnerships funds from the Department of Housing
and Urban Development
C. Authorize the City Manager to apply for and receive funding from "The Save the Children
Fund" for the Library System
D. Authorize the City Manager to execute Change Order No. 5 for the Washington Boulevard
Pavement Widening Phase 11 Project (Corporate Drive to Amarillo Street)
E. Amend Resolution 18-150 related to a bid for medical supplies
F. Authorize the acceptance of a ten foot (10') wide Exclusive Water Line Easement located at
9695 College Street