* Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda item 1-5/Consent Agenda * Consent Agenda
- Approval of minutes – February 23, 2016 - Confirmation of committee appointments Keely Kinsel will replace Carrie May who was appointed to fill the unexpired term of Cindy Meyers, Humane Society Representative on the Animal Health Advisory Committee. The term would commence March 1, 2016 and expire September 30, 2017. (Mayor Becky Ames) A) Authorize the City Manager to execute a Standard Utility Agreement with the Texas Department of Transportation for the relocation of an existing 20” waterline along Major Drive north of IH-10 B) Approve a resolution accepting payment for a paving lien dated May 23, 1931on property legally described as Arlington Addition, ½ L7 and L8 of Block 21, and waiving interest
Consider a resolution authorizing the City Manager to enter into a financing agreement with Wells Fargo Bank related to the financing of various equipment and for the construction of a new landfill cell
Consider a resolution authorizing the award of a bid to LD Construction of Beaumont for the North Main Street (From Calder Avenue to Pine Street) and Pine Street (From Main Street to Miller Street) Surface Rehabilitation Project
Consider a resolution approving the purchase of sodium hydroxide from DXI, Inc. for use by the Water Department
Consider a resolution approving the purchase of five defibrillators from Physio- Control, Inc. of Redmond, Washington for use by the EMS Division and the Fire Department
Consider a resolution offering support for the proposed Lumberton Senior Village Housing Community, a proposed Housing Tax Credit project located in the city’s extraterritorial jurisdiction
Review and discuss the appointment of members to the Historic Landmark Commission
Public Comment (Persons are limited to 3 minutes) EXECUTIVE SESSION ? Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Joshua Bean, Nancy Hulett and Elizabeth Alexander vs. City of Beaumont and Edward Stuart; Cause No. E-197,245 Coriana Hayes v. City of Beaumont; No. A-197,953
* Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda item 1-5/Consent Agenda * Consent Agenda
- Approval of minutes – February 23, 2016 - Confirmation of committee appointments Keely Kinsel will replace Carrie May who was appointed to fill the unexpired term of Cindy Meyers, Humane Society Representative on the Animal Health Advisory Committee. The term would commence March 1, 2016 and expire September 30, 2017. (Mayor Becky Ames) A) Authorize the City Manager to execute a Standard Utility Agreement with the Texas Department of Transportation for the relocation of an existing 20” waterline along Major Drive north of IH-10 B) Approve a resolution accepting payment for a paving lien dated May 23, 1931on property legally described as Arlington Addition, ½ L7 and L8 of Block 21, and waiving interest
Consider a resolution authorizing the City Manager to enter into a financing agreement with Wells Fargo Bank related to the financing of various equipment and for the construction of a new landfill cell
Consider a resolution authorizing the award of a bid to LD Construction of Beaumont for the North Main Street (From Calder Avenue to Pine Street) and Pine Street (From Main Street to Miller Street) Surface Rehabilitation Project
Consider a resolution approving the purchase of sodium hydroxide from DXI, Inc. for use by the Water Department
Consider a resolution approving the purchase of five defibrillators from Physio- Control, Inc. of Redmond, Washington for use by the EMS Division and the Fire Department
Consider a resolution offering support for the proposed Lumberton Senior Village Housing Community, a proposed Housing Tax Credit project located in the city’s extraterritorial jurisdiction
Review and discuss the appointment of members to the Historic Landmark Commission
Public Comment (Persons are limited to 3 minutes) EXECUTIVE SESSION ? Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Joshua Bean, Nancy Hulett and Elizabeth Alexander vs. City of Beaumont and Edward Stuart; Cause No. E-197,245 Coriana Hayes v. City of Beaumont; No. A-197,953