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HomeMy WebLinkAboutAGENDA AUG 27 2019REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS AUGUST 27, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda items 5 and 6/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider a request for a Specific Use Permit to allow general warehousing and storage in a GC -MD (General Commercial -Multiple Family Dwelling) District located at 2488 West Cardinal Drive 2. Consider a request for a Specific Use Permit to allow roadway construction outdoor storage and an office in a GC -MD (General Commercial -Multiple Family Dwelling) District located at 7815 Eastex Freeway 3. Consider a request for a Specific Use Permit to allow small equipment rental in a GC -MD (General Commercial -Multiple Family Dwelling) District located at 1420 West Cardinal Drive 4. Consider amending the Subdivision and Site Development Regulations in the Code of Ordinances, specifically Sections 26.01.006, 26.02.002, 26.02.003, 26.02.004 and 26.05.003 5. Consider authorizing the City Manager to enter into an agreement with Mardi Gras of Southeast Texas, Inc. WORK SESSIONS Review and discuss the proposed FY 2020 Budget Review and discuss the proposed FY 2020 Capital Program JOINT PUBLIC HEARING * Receive comments on the proposed FY 2020 Budget and the proposed 2020 Capital Program 6. Consider a resolution postponing the final vote on the proposed FY 2020 Budget to September 17, 2019 PUBLIC HEARING * Receive comments on the 2019 (FY 2020) proposed tax rate COMMENTS * Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters EXECUTIVE SESSIONS Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Jefferson County, Texas v. City of Beaumont, Texas; No. B-198,481 Claim of Nicholas Carlotta 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 AUGUST 27, 2019 1:30 PM CONSENT AGENDA Approval of minutes — August 20, 2019 Confirmation of board and commission member appointments A) Approve a resolution authorizing a Pipeline License Agreement with Lone Star NGL Pipeline LP B) Approve a resolution authorizing the acceptance of two 30' wide Pipeline Easements for Lone Star NGL Pipeline LP C) Approve a resolution authorizing a Pipeline License Agreement with Orbit Gulf Coast NGL Exports, LLC D) Approve a resolution authorizing the acceptance of two 30' wide Pipeline Easements and a Temporary Road Access Easement for Orbit Gulf Coast NGL Exports, LLC E) Approve a contract with Waller County Asphalt, Inc. of Hempstead, Texas to supply ASPPM Asphaltic Concrete Patching Material F) Authorize the City Manager to execute Change Order No. 1, accept maintenance, and authorize a final payment to Signature Group for the construction of the Beaumont Municipal Airport Box -Hangar Access Taxiway Project G) Authorize the City Manager to execute Change Order No. 1, accept maintenance and authorize a final payment to McInnis Construction, Inc. for the Beaumont Municipal Airport Utility Improvements Project H) Authorize the City Manager to execute a lease agreement with the Beaumont Art League I) Authorize the City Manager, or his designee, to execute an agreement with the United States Department of Justice, Drug Enforcement Administration J) Approve a resolution supporting Councilmember W.L. Pate's candidacy for President - Elect of TML