Invocation Pledge Roll Call
* Approval of minutes — December 17, 2019 * Confirmation of board and commission member appointments Dayna Simmons would be appointed to the Convention and Tourism Advisory Board. The term would commence January 14, 2020 and expire September 30, 2021. ( Councilmember Randy Feldschau) A) Approve the renewal of an annual maintenance agreement with CentralSquare related to software used by Police, Fire, and EMS B) Approve the purchase of upgraded firewall equipment for use city wide to improve cyber security C) Approve a payment to Jefferson County related to a maintenance agreement with Motorola to support the 800 MHz radio system D) Approve the purchase of Self Contained Breathing Apparatus and the purchase of an Air Pack testing machine for use by the Fire Department E) Approve a contract for interior repairs at a City building located at 5250 Washington Boulevard F) Approve a contract for interior repairs at Fire Station No. 5 G) Approve a contract for interior repairs at Fire Station No. 10 H) Authorize the City Manager to renew an annual service agreement for potable water with Lucite International, Inc. I) Authorize the acceptance of a 1410. 93 square foot exclusive Drainage Easement located at 4305 Calder Avenue J) Authorize the settlement of the claim of Carlotta Nicklas K) Authorize the City Manager to designate Chris Boone, Director of Planning & Community Development, as the Certifying Officer ofHUD Environmental Reviews L) Authorize the settlement of the lawsuit styled David Franklin and Joshua Fontenot v. Fernando Beltran and City of Beaumont; Cause No. B- 201, 696
Consider an ordinance authorizing the suspension of the effective date of the Texas Gas Service proposed rate increase until May 6, 2020
* Review and discuss a request from the Beaumont Children' s Museum * Review and discuss the City' s efforts related to litter removal
* Consider matters related to contemplated or pending litigation in accordance with Section 551. 071 of the Government Code: James Mathews vs. City of Beaumont, Texas; Cause No. A- 192, 887 Brandy Springer, et al v. City of Beaumont and CH2M Hill Engineers, Inc.; Cause No. B- 198, 469 Claim of ExxonMobil Oil Corporation v. City of Beaumont
* Public Comment ( Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters
Invocation Pledge Roll Call
* Approval of minutes — December 17, 2019 * Confirmation of board and commission member appointments Dayna Simmons would be appointed to the Convention and Tourism Advisory Board. The term would commence January 14, 2020 and expire September 30, 2021. ( Councilmember Randy Feldschau) A) Approve the renewal of an annual maintenance agreement with CentralSquare related to software used by Police, Fire, and EMS B) Approve the purchase of upgraded firewall equipment for use city wide to improve cyber security C) Approve a payment to Jefferson County related to a maintenance agreement with Motorola to support the 800 MHz radio system D) Approve the purchase of Self Contained Breathing Apparatus and the purchase of an Air Pack testing machine for use by the Fire Department E) Approve a contract for interior repairs at a City building located at 5250 Washington Boulevard F) Approve a contract for interior repairs at Fire Station No. 5 G) Approve a contract for interior repairs at Fire Station No. 10 H) Authorize the City Manager to renew an annual service agreement for potable water with Lucite International, Inc. I) Authorize the acceptance of a 1410. 93 square foot exclusive Drainage Easement located at 4305 Calder Avenue J) Authorize the settlement of the claim of Carlotta Nicklas K) Authorize the City Manager to designate Chris Boone, Director of Planning & Community Development, as the Certifying Officer ofHUD Environmental Reviews L) Authorize the settlement of the lawsuit styled David Franklin and Joshua Fontenot v. Fernando Beltran and City of Beaumont; Cause No. B- 201, 696
Consider an ordinance authorizing the suspension of the effective date of the Texas Gas Service proposed rate increase until May 6, 2020
* Review and discuss a request from the Beaumont Children' s Museum * Review and discuss the City' s efforts related to litter removal
* Consider matters related to contemplated or pending litigation in accordance with Section 551. 071 of the Government Code: James Mathews vs. City of Beaumont, Texas; Cause No. A- 192, 887 Brandy Springer, et al v. City of Beaumont and CH2M Hill Engineers, Inc.; Cause No. B- 198, 469 Claim of ExxonMobil Oil Corporation v. City of Beaumont
* Public Comment ( Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters