HomeMy WebLinkAbout02/06/2024 AGENDA
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS CITY HALL 801 MAIN STREET
TUESDAY, FEBRUARY 06, 2024 1:30 PM
AGENDA
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATIONS
PRESENTATIONS
Communications Update
RECOGNITIONS
PUBLIC COMMENT ON AGENDA/CONSENT
Citizens may speak on the Consent Agenda/Regular Agenda Items 1-5 (or any other
topic). Item No. 6 has already been heard in a Public Hearing therefore, citizens can’t
speak on that item.
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 January 23, 2024, City Council meeting minutes.
B.Council consider a resolution approving a six-month contract for the purchase of
phosphate for use by the Water Utilities Department.
C.
Council consider a resolution approving a six-month contract for the purchase of
sodium hydroxide (caustic soda) for use by the Water Utilities Department.
D.Council consider a resolution appointing members to the Community Development
Advisory Committee.
E.
Council consider a resolution appointing members to the Historic Landmark
Commission.
F.Council consider a resolution appointing members to the Library Commission.
G.Council consider a resolution appointing members to the Parks and Recreation
Advisory Committee.
H.Council consider a resolution appointing members to the Planning Commission.
I.Council consider a resolution appointing members to the Police Department Advisory
Committee.
J.Council consider a resolution appointing members to the Animal Care Advisory
Committee.
K.Council consider a resolution appointing members to the Building Board of Appeals.
L.Council consider a resolution appointing members to the Convention and Tourism
Advisory Board.
M.Council consider a resolution appointing members to the Board of Adjustment.
N.Council consider a resolution authorizing the City Manager or his designee to receive
funding in an amount up to $60,000 through the Department of Homeland Security
Grant Program (HSGP).
O.Council consider a resolution authorizing the City Manager or his designee to receive
funding in an amount up to $65,000 through the Department of Homeland Security
Grant Program (HSGP).
P.Council consider a resolution to authorize the City Manager or his designee to apply
for and receive funding in an amount up to $70,000 through the U.S. Department of
Justice Project Safe Neighborhoods Block Grant Program (PSN).
Q.Council consider a resolution authorizing the limited and temporary use of golf carts
on city streets from February 7, 2024 through February 12, 2024, in conjunction with
Mardi Gras Southeast Texas.
REGULAR AGENDA
1.Council consider a resolution approving the proposal submitted by Preferred Facilities
Group - USA to install a standby generator at the Parks Operation Center located at
1370 Langham Road.
2.Council consider a resolution authorizing an Industrial Development Agreement with
Golden Triangle Storage, LLC.
3.
Council consider a resolution to participate in the NexBank Money Market Account
using Insured Cash Sweep.
4.Council consider a resolution authorizing the City Manager to accept maintenance
and authorize final payment to Vortex Companies for the Long Street Grouting
Repairs Project.
5.Council to consider an ordinance approving a final Project and Finance Plan for
Reinvestment Zone Number One, City of Beaumont, Texas; making certain findings;
providing a severability clause; and providing for an immediate effective date.
6.Council consider a request for a Specific Use Permit to allow a duplex within the R-S
(Residential Single-Family Dwelling) District for property located at 788 and 798 Shell
Road.
WORK SESSION
To provide an overview of the hiring process for the Police Chief Vacancy.
COUNCIL COMMENTS
EXECUTIVE SESSION
Consider matters related to Section 551.071: Consultation with attorney on a matter in
which the duty of the attorney of the governmental body under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this
chapter regarding:
TIRZ #1 Final Plan
Consider matters related to contemplated or pending litigation in accordance with
Section 551.071 of the Government Code:
The Claim of Jose Sandoval
James Mathews v. City of Beaumont, Texas; Cause No. A-192,887-
A, and in the Ninth Court of Appeals No. 09-23-00197-CV
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.