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HomeMy WebLinkAbout06/13/2023 AGENDAREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, JUNE 13, 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 1-4 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 June 6, 2023, City Council Meeting Minutes. B. Council consider a resolution approving the renewal of a hardware maintenance contract for Cisco network equipment used by IT for all departments from CDW-G of Vernon Hills, IL in the amount of $78,038.92. C. Council consider a resolution authorizing the City Manager to award an agreement to CDM Smith, Inc., of Houston, Texas, for the Lead and Copper Rule Revisions Request for Qualifications. REGULAR AGENDA 1. Council consider amending Resolution 21-292, to cancel the remaining vehicles on order with Silsbee Ford. 2. Council consider an ordinance amending the FY 2023 budget 3. Council consider a resolution authorizing the City Manager to execute Change Order No. 2 to the contract with Allco, LLC, for the Collier’s Ferry Pump Station Project. 4. Emergency Demolition PUBLIC HEARING Receive comments to consider the approval of an Ordinance declaring 2545 Dogwood – garage apartment only structure to be an unsafe substandard structure and ordering the immediate removal of the structure by City forces. PUBLIC COMMENT - MISC COUNCIL COMMENTS EXECUTIVE SESSION Consider matters related to the deliberation of economic development negotiations in accordance with Section 551.087 of the Government Code to wit, specifically: • Project Gemstone, Castle, and Shield 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: • Downtown Hotel Consider matters related to the contemplated or pending litigation in accordance with Section 551.071 of the Government Code: • The Claim of Catherine Goodman 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 Christopher S. Boone; Cause No. B- 210244 • International Association of Firefighters Local 399 v. City of Beaumont, Kenneth R. Williams, in his official Capacity as City Manager, and Earl White, in his official Capacity as Fire Chief; Cause No. D-210950 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.