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HomeMy WebLinkAbout11/08/2022 AGENDAMEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, NOVEMBER 8, 2022 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Proclamations, Presentations and Recognitions * Public Comment: Persons may speak on the Consent Agenda and Items I and 2 * Consent Agenda CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non -controversial. The Consent Agenda can be acted upon in one motion. A consensus of the Council is required to remove any item for discussion and separate action.) A. Approval of the November 1, 2022 City Council Meeting Minutes B. Approve the purchase of two defibrillators with accessories for use in the Fire Department C. Authorize the City Manager to execute all related documents for the purchase of a 5' x 50' wide utility easement for the Washington Blvd Phase 2 Project D. Authorize the City Manager, or his designee, to execute all documents necessary, for a Memorandum of Understanding with the Federal Bureau of Investigation (FBI) Houston Safe Streets Task Force E. Authorize the settlement of the claim of Super Stop #19 F. Authorize the settlement of the claim of Erika Patino REGULAR AGENDA I . Consider approving the purchase of in -car video equipment and software from Axon Enterprise, Inc. of Scottsdale, Arizona for use by the Police Department 2. Consider approving a resolution accepting a grant from the Mamie McFaddin Ward Heritage Foundation, managed by Hancock Whitney, for the restoration and enhancement of the Jefferson Theatre's Robert -Morton organ WORK SESSION * Review and discuss an update from TxDOT regarding the I-10 Interchange project in general with a specific focus on the proposed removal of the onramp closest to Kenwood Drive Review and discuss the final report from Lockwood, Andrews & Newnam, Inc. (LAN) for the Sanitary Sewer Overflow Initiative Phase 2 COMMENTS * Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager/City Attorney comment on various matters EXECUTVE SESSION * Consider matters related to discuss and or deliberate economic development negotiations in accordance with Section 551.087 of the Government Code to wit; specifically: "Project Riverfront" * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Michael Daniels Jr. v. City of Beaumont ET AL: Cause No. A-0209843 Caleb Fenter v. City of Beaumont and Chris S. Boone: Cause No. B-210244 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.