HomeMy WebLinkAboutAGENDA JAN 08 2019
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 8, 2019 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 3-9/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a request for a Rezoning from RS (Residential Single Family Dwelling)
to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) for property
located north of 2170 South Major Drive
2. Consider a request for a Rezoning from RS (Residential Single Family Dwelling)
to GC-MD-2 (General Commercial-Multiple Family Dwelling-2), and a Specific
Use Permit for a general merchandise store, for property located at 2170 South
Major Drive
3. Consider a resolution authorizing the City Manager to award a contract to
ALLCO, LLC, for the Street Rehabilitation City Wide – Phase I Project
4. Consider a resolution rejecting a bid received for the Sewer Lift Station Wet Well
Cleaning Contract, Bid No. WU1019-02
5. Consider a resolution authorizing a contract with Ascent Aviation Group of
Parish, NY for the purchase of aviation fuel for use at the Municipal Airport
6. Consider a resolution for the renewal of an annual maintenance agreement from
Superion for use by Police, Fire, and EMS
7. Consider a resolution authorizing the City Manager to accept maintenance and
authorize final payment for the construction of the Bus Shelters for City of
Beaumont Bus Shelters at Various Locations Project – Phase II
8. Consider a resolution authorizing the City Manager to accept maintenance and
authorize final payment for the construction of the Concrete Slabs for City of
Beaumont Bus Shelters at Various Locations Project – Phase II
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:
In Re: Liquid Aluminum Sulfate Antitrust Litigation; Civil Action
No.16-md-2687
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:
555 Main Street
9. Consider a resolution authorizing the City Attorney to pursue the claim styled In
Re: Liquid Aluminum Sulfate Antitrust Litigation; Civil Action No.16-md-2687
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 JANUARY 8, 2019 1:30 PM
CONSENT AGENDA
Approval of minutes – December 18, 2018
Confirmation of board and commission member appointments
Cynthia Hernandez would fill the unexpired term of Devang Chande on the Convention and
Tourism Advisory Board. The term would commence January 8, 2019 and expire September 30,
2019. (Mayor Becky Ames)
Stephen “Doc” Watson would be appointed to the Convention and Tourism Advisory Board.
The term would commence January 8, 2019 and expire September 30, 2019. (Councilmember
Mike Getz)
A) Approve a resolution appointing members to the Beaumont Youth Advisory Council
B) Authorize the settlement of the lawsuit styled Trudi Martin v. City of Beaumont Public
Health Emergency Medical Services and The City of Beaumont; Cause No. 199561
C) Approve a request for an abandonment of a 20’x150’ utility easement located at 2290
Gulf Street