HomeMy WebLinkAbout11/07/2023 AGENDAREGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS CITY HALL 801 MAIN STREET
TUESDAY, NOVEMBER 07, 2023 1:30 PM
AGENDA
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATIONS
PRESENTATIONS
RECOGNITIONS
Communications Update
PUBLIC COMMENT ON AGENDA/CONSENT
Persons may speak on the Consent Agenda and Regular Agenda Items 1-4 (or any
other topic)
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 October 31, 2023, City Council Meeting Minutes
B. Council to consider a resolution appointing Tim Sudela to the Board of Appeals.
C. Council to consider the appointments to the Parks and Recreation Advisory
Committee.
D. Council to consider appointments to the Animal Care Advisory Board.
E. Council to consider appointments to the Community Development Advisory
Committee.
F. Council to consider appoints to the Historic Landmark Commission.
G. Council to consider appointments to the Library Commission.
H. Council to consider appointments to the Planning and Zoning Commission.
I. Council to consider appointments to the Police Department Community Advisory
Committee.
J. Council to consider appointments to the Convention and Tourism Advisory Board.
K. Council consider a resolution authorizing the settlement of the claim of Tiffany
Simpson
L. Council to consider authorizing settlement of the claim of Stella DeBlanc.
M. Council consider a resolution authorizing the acceptance of a ten foot (10’) wide
Exclusive Water Line Easement with Julia Ruth Brower Steinhagen.
N. Council consider a resolution authorizing the acceptance of three (3) ten foot (10’)
wide Exclusive Water Line Easements with LaBelle Park, LP.
O. Council to consider the granting the City Manager approval to execute an amendment
to the ZeroParks Management LLC Industrial District Agreement (IDA).
REGULAR AGENDA
1. Council consider a resolution authorizing the purchase of one (1) digester blower,
motor, and skid for the Wastewater Treatment Plant.
2. Council consider a resolution authorizing the City Manager to award a contract to
ALLCO, LLC, of Beaumont, for the Street Rehabilitation Citywide – Phase V (REBID)
Project.
3. Council consider a resolution renewing a contract with TMT Utilities, Inc., for the
Citywide Emergency Water Main Repairs II.
PUBLIC HEARING
• Council to conduct a Public Hearing authorizing Zip to implement the Qualified
Veterans Pass Program.
REGULAR AGENDA
4. Council consider an ordinance authorizing implementation of the Qualified Zip
Veterans Pass Program.
COUNCIL COMMENTS
EXECUTIVE SESSION
• Consider matters related to contemplated or pending litigation in accordance
with Section 551.071 of the Government Code:
The Claim of Jazma Watson
• 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: Specifically,
Land owned by the City of Beaumont at HEFLERBOWER & SCOTT
LOT D, B27 PT LOT A, B28 12.424 AC NE PT LT A, B28 25.5A,
Beaumont, Jefferson County, Texas.
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.