HomeMy WebLinkAbout12/12/2022 AGENDAMEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS CITY HALL 801 MAIN STREET
MONDAY, DECEMBER 12, 2022 3:00 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
* Proclamations, Presentations and Recognitions
* Public Comment: Persons may speak on the Consent Agenda and Items 1-6
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 December 6, 2022 City Council Meeting Minutes
B. Approve a payment of dues to the South East Texas Regional Planning
Commission for Fiscal Year 2023
C. Authorize the City Manager to execute Change Order No. 3, accept maintenance
and authorize final payment to Vortex Companies for the Threadneedle Outfall
Rehabilitation Project
D. Authorize the City Manager to accept maintenance and authorize final payment to
SETEX Construction Corp., for the Lawson's Canal Reclamation Planting Project
J.- Approve the City of Beaumont Investment Policy
F. Approve a resolution to participate in the Texas Class Texas Cooperative Liquid
Assets Securities System Trust
G. Authorize the City Manager to execute all documents necessary to enter into an
Interlocal Agreement with Harris County for vehicle leasing
H. Authorize the City Manager to execute an Industrial District Agreement with
Enterprise Refined Products
Authorize the City Manager to execute an Industrial District Agreement with
Arkema
Authorize the City Manager to execute an Industrial District Agreement with
Martin LP
K. Authorize the City Manager to execute an Industrial District Agreement with
Dow Chemical
EXECUTIVE SESSION
* Consider matters related to the deliberation of the purchase, exchange, lease or
value of real property in accordance with Section 551.072 of the Government
Code, to wit:
Riverfront Project
REGULAR AGENDA
Consider authorizing the City Manager to enter into an agreement with Garfield
Public/Private LLC to conduct a market study, perform planning and design
services, deterinine estimated costs and develop a business and financing plan
related to the possible development of a hotel on property owned by the City
2. Consider authorizing the City Manager to approve grant funding for Lamar
University related to equipment used for the local Public, Educational, and
Government Channel
3. Consider approving a tri-annual contract with Patriot Security Inc., of Nederland,
for Security Guard Services
4. Consider authorizing the emergency repair of a six inch sanitary sewer main from
Wheat Drive to Brentwood Drive
5. Consider approving a contract with Gulf Coast a CRH Company, to supply
asphaltic concrete for use by the Public Works Department
6. Consider approving a contract with Allied Electrical Systems & Solutions, Inc.
for alarm monitoring, maintenance and repair
WORK SESSION
* Review and discuss the desired graphics for the Southwest Elevated Storage Tank
located near Washington Boulevard and I-10
COMMENTS
* Public Comment (Persons are limited to 3 minutes)
* Councilmembers/City Manager/City Attorney comment on various matters
EXECUTIVE SESSION
* Consider matters related to contemplated or pending litigation in accordance
with Section 551.071 of the Government Code:
The Claim of Devin O'Haver
* Consider matters related to contemplated or pending litigation in accordance
with Section 551.071 of the Government Code:
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.