HomeMy WebLinkAboutAGENDA JAN 15 2019
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 15, 2019 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-2/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution authorizing the City Manager to award a contract to Chief
Solutions, Inc., of Houston for the Sewer Evaluation Work Order Contract
– Phase II Project
2. Consider a resolution approving the purchase and installation of bleacher covers
at the Beaumont Athletic Complex
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
WORK SESSION
Review and discuss authorizing the sale of Temporary Housing Units following
Hurricane Harvey
EXECUTIVE SESSION
Consider matters related to contemplated or pending litigation in accordance with
Section 551.071 of the Government Code:
Claim of Edna Hornsby
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 JANUARY 15, 2019 1:30 PM
CONSENT AGENDA
Approval of minutes – January 8, 2019
Confirmation of board and commission member appointments
A) Authorize the City Manager, City Attorney and the City’s Chief Financial Officer to
register and participate in an on-line auction for the purchase of the former AT&T Call
Center Building and property located at 555 Main Street, Beaumont, Texas
B) Approve the purchase of two defibrillators for use in the Fire Department
C) Authorize the City Manager to apply for and receive funding through the U. S.
Department of Homeland Security, 2019 Emergency Management Performance Grant
Program
D) Authorize the City Manager to execute Change Order No. 1, accept maintenance and
authorize final payment for the Keith Road 16” Water Line (From Phelan Boulevard to
Dishman Road) Project
E) Approve amendments to the Industrial District Agreements with Air Liquide Large
Industries U.S. and Natgasoline, LLC in relation to language regarding abated property
under construction
F) Authorize the execution of four Utility Crossing Agreements with Exxon Mobil Oil
Corporation
G) Authorize the Mayor, City Manager, City Attorney, Emergency Management Coordinator
and other designees to execute a Mutual Aid Agreement, and four addendums, with the
Beaumont Independent School District