HomeMy WebLinkAbout09/19/2023 AGENDAREGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS CITY HALL 801 MAIN STREET
TUESDAY, SEPTEMBER 19, 2023 1:30 PM
AGENDA
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATIONS
PRESENTATIONS
RECOGNITIONS
PUBLIC COMMENT ON AGENDA/CONSENT
Persons may speak on the Consent Agenda and Regular Agenda Items 1-6 (or any
other topic)
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. Council to consider approving the September 12, 2023, City Council Meeting Minutes.
B. Council consider a resolution approving an agreement with Triangle Stagecraft, Inc.,
for skilled temporary workers utilized in the Event Services Department.
C. Council consider a resolution authorizing an Industrial Development Agreement with
Golden Triangle Storage LLC – Phase I.
D. Council consider a resolution authorizing an Industrial Development Agreement with
Golden Triangle Storage LLC – Phase II.
E. Council consider a resolution authorizing an Industrial Development Agreement with
Golden Triangle Storage LLC – Phase III.
F. Council consider a resolution authorizing an Industrial Development Agreement with
Golden Triangle Storage LLC – Phase IV.
G. Council consider a resolution authorizing an Industrial Development Agreement with
Linde, Inc.
H. Council consider a resolution authorizing an Industrial Development Agreement with
Zero Parks Management LLC.
I. Council consider a resolution authorizing the execution of a License to Encroach
Agreement with Korey Jackson.
J. Council to consider a resolution authorizing the City Manager to execute all
documents necessary to accept the project titled “Step Comprehensive Fiscal Year
2024.”
K. Council consider a resolution rejecting all responses for bid number MF0823-43 for a
standby generator for the Parks Operation Center.
L. Consider authorizing the Beaumont Convention and Visitors Bureau to apply for grant
monies from the Jefferson County Tourism Commission (JCTC), for $40,000 for
partial payment of pollinator gardens off the nature trail at Tyrrell Park.
M. Council consider a resolution authorizing the City Manager to execute all documents
necessary to accept new funding for the Southeast Texas Auto Theft Task Force.
N. Council consider a resolution approving an annual contract for grounds maintenance
on Martin Luther King Jr. Parkway.
REGULAR AGENDA
1. Council consider an ordinance authorizing the City Manager to approve the last stage
in the Film Friendly Designation process.
2. Council consider a resolution authorizing the purchase of a Standby Diesel Generator
from Mustang CAT, of Houston, for the Pine Street Water Treatment Plant.
3. Council consider an ordinance amending the FY 2023 Budget.
4. Council consider a resolution providing for the reimbursement of a capital expenditure
incurred prior to the closing of financing.
5. Council consider a resolution approving the write off of uncollectible delinquent
accounts.
PUBLIC HEARING
Council to conduct a Public Hearing authorizing Zip to temporarily waive transit fares
for Veterans on September 22, 2023.
REGULAR AGENDA
6. Council consider a resolution authorizing Zip to temporarily waive transit fares for
veterans on September 22, 2023.
WORK SESSION
Council to conduct a Work Session to review the proposed adoption of a Naming
Ordinance.
PUBLIC COMMENT - MISC
COUNCIL COMMENTS
ADJOURNMENT
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services
are requested to contact Kaltrina Minick at (409) 880-3777.