CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda
* Approval of minutes – October 11, 2016 * Confirmation of committee appointments A) Approve compensation for the City Clerk B) Authorize the City Manager to reject an Earnest Money Contract for the sale of 125 Magnolia Avenue C) Approve an annual contract for the purchase of lime slurry from LaHoist North America, Inc. of LaPorte for use by the Streets and Drainage Division
GENERAL BUSINESS Consider a resolution authorizing the City Manager to award a bid to MK Constructors, Inc., of Vidor for the construction of the Northwest Parkway Project (From Major Drive to Parkdale Mall Loop)
Consider a resolution authorizing the City Manager to execute an agreement with CDM Smith, Inc. of Houston to continue management of the Municipal Separate Storm Sewer System (MS4) Permit for the City of Beaumont for Fiscal Year 2017
Consider a resolution authorizing the City Manager to sign all documents necessary for the City of Beaumont to receive funding through the Department of Homeland Security 2016 Port Security Grant Program (PSGP)
Executive Session (Part 1 of 2)
* Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code, to wit: City Attorney – Tyrone E. Cooper
* Councilmembers/City Manager comment on various matters * Public Comment (Persons are limited to 3 minutes)
Executive Session (Part 2 of 2)
* Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code, to wit: City Attorney – Tyrone E. Cooper
Oct 18, 2016 City Council
CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda
* Approval of minutes – October 11, 2016 * Confirmation of committee appointments A) Approve compensation for the City Clerk B) Authorize the City Manager to reject an Earnest Money Contract for the sale of 125 Magnolia Avenue C) Approve an annual contract for the purchase of lime slurry from LaHoist North America, Inc. of LaPorte for use by the Streets and Drainage Division
GENERAL BUSINESS Consider a resolution authorizing the City Manager to award a bid to MK Constructors, Inc., of Vidor for the construction of the Northwest Parkway Project (From Major Drive to Parkdale Mall Loop)
Consider a resolution authorizing the City Manager to execute an agreement with CDM Smith, Inc. of Houston to continue management of the Municipal Separate Storm Sewer System (MS4) Permit for the City of Beaumont for Fiscal Year 2017
Consider a resolution authorizing the City Manager to sign all documents necessary for the City of Beaumont to receive funding through the Department of Homeland Security 2016 Port Security Grant Program (PSGP)
Executive Session (Part 1 of 2)
* Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code, to wit: City Attorney – Tyrone E. Cooper
* Councilmembers/City Manager comment on various matters * Public Comment (Persons are limited to 3 minutes)
Executive Session (Part 2 of 2)
* Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code, to wit: City Attorney – Tyrone E. Cooper