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HomeMy WebLinkAbout11/21/2023 AGENDAREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, NOVEMBER 21, 2023 1:30 PM AGENDA CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS PRESENTATIONS Communications Update Employee Service Award Presentation for the Creation of a Tax Increment Reinvestment Zone (TIRZ) for Downtown Beaumont RECOGNITIONS PUBLIC COMMENT ON AGENDA/CONSENT Persons may speak on the Consent Agenda and Regular Agenda items 1-11 (or any other topic). CONSENT AGENDA A. Council to consider approving the November 7, 2023, City Council meeting minutes. B. Council consider a resolution authorizing the acceptance of a ten foot (10’) wide Exclusive Water Line Easement. C. Council consider a resolution authorizing the City Manager to execute Change Order No. 1, to the contract with Viking Painting, LLC, of La Vista, NE, for the Southwest Elevated Storage Tank Rehabilitation Project. D. Council consider a resolution authorizing the acceptance of a ten foot (10’) wide Exclusive Water Line Easement with Arfeen Properties. E. Council to consider authorizing settlement of the claim of Jazma Watson. F. Council approve an ordinance amending Title I Chapter 20 Section 20.03.003 of the Code of Ordinances that would change the speed limits on US 69, 96, 287 and SH 347. G. Council approve an ordinance amending Title I Chapter 20 Section 20.03.003 of the Code of Ordinances that would change the speed limits on College Street (US 90). H. Council approve an ordinance amending Title I Chapter 20 Section 20.03.003 of the Code of Ordinances that would change the speed limits on Interstate 10. I. Council consider a resolution authorizing the City Manager to execute an agreement to administer portions of the Owner-Occupied Minor Repair Program for Program Year 2023. J. Council to consider appointments to the Board of Adjustments Committee. K. Council to consider appointments to the Library Commission. L. Council to consider appointments to the Convention and Tourism Advisory Board M. Council to consider appointments to the Building Board of Appeals Committee. N. Council consider a resolution setting a public hearing for the creation of a Tax Increment Reinvestment Zone REGULAR AGENDA 1. Council to consider approval of an ordinance canvassing the results of the November 7, 2023, City of Beaumont Special Election. 2. Council to consider approval of a resolution adopting changes to the City Charter. 3. Council consider a resolution for the approval of an agreement with OpenGov, Inc. in San Jose, CA, for the procurement of the OpenGov Budgeting and Planning software for $120,000. 4. Council consider a resolution authorizing the purchase of one (1) Raw Sewage 10 MGD Pump for the Headworks Building at the Wastewater Treatment Plant. 5. Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with MK Constructors, of Vidor, for the Jefferson Street Infrastructure Repair Project. 6. Council to consider an ordinance denying CenterPoint Energy Resources Corporation proposed rates. 7. Council consider a resolution approving a contract for collection services for Municipal Court. 8. Council consider a resolution authorizing the City Manager to execute Change Order No. 4, to the contract with Allco, LLC, of Beaumont, for the Collier’s Ferry Pump Station Project. 9. Council consider a resolution approving the award of a contract for the demolition of the two structures located at 555 Main Street. 10. Council consider a resolution renewing a contract with SETEX Construction Corp., for the Citywide Emergency Water Main Repairs III. PUBLIC HEARING Council to Conduct a Public Hearing for an Emergency Demolition of 2778 Amarillo REGULAR AGENDA 11. Emergency Demolition of 2778 Amarillo DISCUSSION ITEM Discuss and receive direction regarding a request to rename the Beaumont Municipal Tennis Center. COUNCIL COMMENTS EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Keethon Diamond vs. City of Beaumont; Cause No. D-0209462 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.