HomeMy WebLinkAboutAGENDA JAN 29 2019
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 29, 2019 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-3/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution approving a contract with H.B. Neild & Sons for interior
repairs at the Tyrrell Historical Library
2. Consider a resolution authorizing the City Manager to enter into a contract with
Legacy Community Development Corporation
3. Consider a resolution authorizing the City Manager to enter into a contract with
Beaumont Neighborhood Alliance for Habitat for Humanity
PUBLIC HEARING
Receive comments related to the mandatory payment rate for the Local Provider
Participation Fund for FY 2019
4. Consider setting the mandatory payment rate related to the Local Provider
Participation Fund for FY 2019
WORK SESSION
Review and discuss the Summer Food Service Program
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:
James Mathews vs. City of Beaumont, Texas; Cause No. A-192,887
AT&T Texas
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 29, 2019 1:30 PM
CONSENT AGENDA
Approval of minutes – January 22, 2019
Confirmation of board and commission member appointments
A) Approve the renewal of an annual maintenance agreement from WatchGuard Video for
use in the Police Department
B) Authorize the City Manager to execute Change Order No. 5 for the Washington
Boulevard Project (Loma Lane east to IH-10)
C) Approve a consignment agreement with Clarke Distribution Inc., of Houston to allow for
the sale of merchandise at the Tennis Center
D) Authorize the City Manager to recognize and participate in National Library Week by
allowing a fine free week for library patrons