HomeMy WebLinkAboutAGENDA DEC 17 2019REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS DECEMBER 17, 2019 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognitions
Public Comment: Persons may speak on scheduled agenda item No. 1/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution authorizing the City Manager to execute an agreement with
CDM Smith, Inc., of Houston, to continue management of the Municipal Separate
Storm Sewer System (MS4) Permit for Fiscal Year 2020
WORK SESSION
Review and discuss Flood Plain Management Services provided by the Army
Corp of Engineers
COMMENTS
� Public Comment (Persons are limited to 3 minutes)
� Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
Consider matters related to appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of a public officer or employee in accordance with
Section 551.074 of the Government Code to wit; specifically:
Joseph J. Pitre
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 DECEMBER 17, 2019 1:30 PM
CONSENT AGENDA
* Approval of minutes — December 10, 2019
Confirmation of board and commission member appointments
Eldon Steward would be appointed to the Community Development Advisory Committee. The
term would commence December 17, 2019 and expire September 30, 2021. (Councilmember
Taylor Neild)
Marc McDonald would be appointed to the Convention and Tourism Advisory Board. The term
would commence December 17, 2019 and expire September 30, 2021. (Councilmember Taylor
Neild)
Ryan Smith would be appointed as Ex -officio to the Convention and Tourism Advisory Board.
The term would commence December 17, 2019 and expire September 30, 2021. (Mayor Becky
Ames)
Glen Johnson would be appointed to the Police Department Community Advisory Committee.
The term would commence December 17, 2019 and expire September 30, 2021.
(Councilmember Taylor Neild)
A) Approve a contract with Marsh Waterproofing, Inc., of Vidor for maintenance and repair
services
B) Authorize the City Manager to execute an annual agreement with Capital Edge
Advocacy, Inc. to provide services as the City of Beaumont's Washington Assistant
C) Authorize the City Manager to execute an agreement with Fiberlight LLC for the
placement of fiber optic cable in public rights-of-way
D) Authorize the settlement of the lawsuit styled Chasity Guidry, et al vs. Daniel Guillory
and City of Beaumont; Cause No. D-203,613
E) Authorize a one year contract with the Greater Beaumont Chamber of Commerce for the
period of January 1, 2020 through December 31, 2020