Invocation Pledge Roll Call
* Approval of minutes - December 5, 2017 * Confirmation of board and commission member appointments A. Approve an annual contract for Heating, Ventilation and Air Conditioning (HVAC) services with Air Comfort, Inc. B. Approve the purchase of three defibrillators for use in the EMS Division C. Authorize the City Manager to execute an annual agreement with Capital Edge Advocacy, Inc. to provide services as the City of Beaumont's Washington Assistant D. Approve the settlement of the claim with Triad Transport, Inc. E. Approve a resolution terminating the City of Beaumont Retirement Health Savings Plan and related Trust
Consider amending Section 4.09.001 of the Code of Ordinances related to Animal Care Fees
Consider a resolution authorizing the City Manager to award a bid to Horseshoe Construction, Inc., of La Porte, for the Pipe Bursting Work Order Contract
Consider a resolution approving an annual contract for Stop Loss Insurance with Liberty Mutual Company of Beverly, MA
Consider a resolution rejecting all bids received for the Sanitary Sewer Manhole Rehabilitation Work Order Contract
Review and discuss expanding the area of Neighborhood Empowerment Zone Number Four near Concord Road and Cottonwood
Consider amending Ordinance No. 08-048 to expand the area of Neighborhood Empowerment Zone Number Four
Review and discuss the Old Dowlen Project
Executive Session (Part 1 of 2)
* 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: Approximately 4.5 acres of land bound by the Great Lawn, MLK Parkway and Magnolia * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Trudi Martin vs. City of Beaumont Public Health Emergency Medical Services and the City of Beaumont; Cause No. D-199,561
* Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters
Executive Session (Part 2 of 2)
* 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: Approximately 4.5 acres of land bound by the Great Lawn, MLK Parkway and Magnolia * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Trudi Martin vs. City of Beaumont Public Health Emergency Medical Services and the City of Beaumont; Cause No. D-199,561
Dec 12, 2017 City Council
Invocation Pledge Roll Call
* Approval of minutes - December 5, 2017 * Confirmation of board and commission member appointments A. Approve an annual contract for Heating, Ventilation and Air Conditioning (HVAC) services with Air Comfort, Inc. B. Approve the purchase of three defibrillators for use in the EMS Division C. Authorize the City Manager to execute an annual agreement with Capital Edge Advocacy, Inc. to provide services as the City of Beaumont's Washington Assistant D. Approve the settlement of the claim with Triad Transport, Inc. E. Approve a resolution terminating the City of Beaumont Retirement Health Savings Plan and related Trust
Consider amending Section 4.09.001 of the Code of Ordinances related to Animal Care Fees
Consider a resolution authorizing the City Manager to award a bid to Horseshoe Construction, Inc., of La Porte, for the Pipe Bursting Work Order Contract
Consider a resolution approving an annual contract for Stop Loss Insurance with Liberty Mutual Company of Beverly, MA
Consider a resolution rejecting all bids received for the Sanitary Sewer Manhole Rehabilitation Work Order Contract
Review and discuss expanding the area of Neighborhood Empowerment Zone Number Four near Concord Road and Cottonwood
Consider amending Ordinance No. 08-048 to expand the area of Neighborhood Empowerment Zone Number Four
Review and discuss the Old Dowlen Project
Executive Session (Part 1 of 2)
* 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: Approximately 4.5 acres of land bound by the Great Lawn, MLK Parkway and Magnolia * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Trudi Martin vs. City of Beaumont Public Health Emergency Medical Services and the City of Beaumont; Cause No. D-199,561
* Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters
Executive Session (Part 2 of 2)
* 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: Approximately 4.5 acres of land bound by the Great Lawn, MLK Parkway and Magnolia * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Trudi Martin vs. City of Beaumont Public Health Emergency Medical Services and the City of Beaumont; Cause No. D-199,561