HomeMy WebLinkAboutAGENDA JAN 16 2018
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 16, 2018 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 7-8/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a request to rezone an area west of Major Drive and south of Folsom
Road
2. Consider a request for a Specific Use Permit to allow a gaming facility in a GC-
MD (General Commercial - Multiple Family Dwelling) District, for property
located at 2949 College Street
3. Consider a request for a Specific Use Permit to allow a gaming facility in a GC-
MD (General Commercial - Multiple Family Dwelling) District, for property
located at 3985 E. Lucas Drive
4. Consider a request for a Specific Use Permit to allow a gaming facility, in an
existing convenience store, in a GC-MD (General Commercial - Multiple Family
Dwelling) District, for property located at 6855 College Street
5. Consider a request for a Specific Use Permit to allow the storage of empty trash
containers in a GC-MD (General Commercial - Multiple Family Dwelling)
District, for property located at 3999 S. 11th Street
6. Consider a request for the abandonment of the five foot utility easement
between Lots 11 & 12, the ten foot utility easement between Lots 12 & 13
and the perimeter utility easement around Lots 10, 11, 12 & 13 Comstock Place
7. Consider a resolution approving the rebuild of a Caterpillar Bulldozer used at the
Landfill
8. Consider a resolution approving a six month contract with LD Construction, Inc.
to supply asphaltic concrete
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
Consider matters related to contemplated or pending litigation in accordance with
Section 551.071 of the Government Code:
James Austin DBA Jim Austin
Beaumont Municipal Credit Union
Juston & George Bruno
Laing Marble & Granite
George Randle, Jr.
John Bares
James Brown
Castle Motel, Inc.
Armando Davila
Hoyt Hamm
Vernon Durden
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.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 16, 2018 1:30 P.M.
CONSENT AGENDA
Approval of minutes – January 9, 2018
Confirmation of board and commission member appointments
Paula Blazek would be appointed as Chairman of the Historic Landmark Commission. The term
would commence January 16, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Dohn LaBiche would be appointed as Vice Chairman of the Historic Landmark Commission. The
term would commence January 16, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Sina Nejad would be appointed as Chairman of the Planning and Zoning Commission. The term
would commence January 16, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Lauren Williams Mason would be appointed as Vice Chairman of the Planning and Zoning
Commission. The term would commence January 16, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
A. Approve an annual towing contract with TNT Wrecker Services for use by various City
departments
B. Approve an increase in price for a previously approved purchase of a bucket truck for the
Traffic Management Division
C. Approve a resolution providing for the reimbursement of a capital expenditure incurred
prior to the closing of financing
D. Approve an annual maintenance agreement with Superion for use by Police, Fire, and
EMS
E. Authorize the Mayor to execute a waiver granting permission for the Jefferson County
Mosquito Control District to operate aircraft at a low altitude over the City of Beaumont
for mosquito control purposes
F. Approve an encroachment agreement and an engineering cost reimbursement agreement
with Sunoco Pipeline LP