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HomeMy WebLinkAbout10/20/2020 AGENDAREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, OCTOBER 20, 2020 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda Consent Agenda DISCUSSION ITEM Review and discuss a proposed Tyrrell Park Detention Project GENERAL BUSINESS 1. Consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Jefferson County Drainage District No. 6 (DD6) for the proposed Tyrrell Park Detention Project and to submit an application to the Texas General Land Office for funding for the Project 2. Consider a resolution authorizing the City Manager to submit an application to the Texas General Land Office (GLO) for Community Development Block Grant — Mitigation (CDBG-MI'1) Program funding for a new Water Treatment Plant 3. Consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Jefferson County Drainage District No. 6 (DD6) for the proposed South Park Drainage Project and to submit an application to the Texas General Land Office for funding for the Project 4. Consider a resolution approving the purchase of 25 vehicles for use in various City departments PUBLIC HEARING Receive comments on a proposal to establish the Suez WTS USA, Inc. -Project Clear Reinvestment Zone 5. Consider approving an ordinance establishing the Suez WTS USA, Inc. -Project Clear Reinvestment Zone for the purpose of offering economic incentives COMMENTS � Public Comment (Persons are limited to 3 minutes) � Councilmembers/City Manager/City Attorney comment on various matters 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. A) B) C) D) E) F) G) H) REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, OCTOBER 20, 2020 1:30 PM CONSENT AGENDA Approval of minutes — October 13, 2020 Confirmation of board and commission member appointments Approve the purchase of two street sweepers for use in the Streets & Drainage Division Approve the purchase of two excavators and three track loaders for use in various City Departments Approve the purchase of a new ambulance box Approve the renewal of an annual maintenance and software agreement with WatchGuard Video for use in the Police Department Approve the purchase of edraulic tools for use in the Fire Department Approve a contract with Ana -Lab Corporation of Kilgore for Wastewater Laboratory Services Approve a payment of dues to the South East Texas Regional Planning Commission (SETRPC) for Fiscal Year 2021 Approve a resolution changing authorized signatories for the City of Beaumont's Transit System Clearing Account held at Wells Fargo Bank, NA