HomeMy WebLinkAboutAGENDA OCT 30 2018i
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS OCTOBER 30, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-3/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider an election for Mayor Pro Tempore
2. Consider a resolution authorizing a contract with Schaumburg & Polk, Inc., for
Professional Engineering Services related to Sewer Lift Station Repairs
3. Consider a resolution approving the purchase of four excavators for use in the
Sewer Maintenance; Water Distribution and Solid Waste Divisions
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:
Gaming Site Permit Revocation Appeal
1402 Washington Boulevard
Trudi Martin v. City of Beaumont Public Health Emergency Medical Services
and the City of Beaumont; No. D-199,561
Nyjuma Howard v. The City of Beaumont; Cause No. 0130859
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:
Specifically city -owned property at 3455 Sarah Street
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 OCTOBER 30, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — October 23, 2018
Confirmation of board and commission member appointments
Theresa Goodness, a member of the Jefferson County Historical Commission, would fill the
unexpired term of Jessie Davis on the Historic Landmark Commission. The term will commence
October 30, 2018 and expire September 30, 2019. (Mayor Becky Ames)
A. Authorize the City Manager to execute an agreement with Conterra Networks for the
placement of fiber optic cable in public right-of-way
B. Authorize the acceptance of an Exclusive Water Meter Easement located at 620 Marina
Drive