City Council

REGULAR MEETING OFTHECITY COUNCIL COUNCIL CHAMBERS CITY HALL 801MAIN STREET TUESDAY, DECEMBER 03,20241:30PM AGENDA CALL TOORDER INVOCATION PLEDGE OFALLEGIANCE ROLL CALL PROCLAMATIONS PRESENTATIONS Communication Update Development ofWater andWastewater Impact Fees RECOGNITIONS PUBLIC COMMENT ONAGENDA/CONSENT Citizens mayspeak ontheConsent Agenda/Regular Agenda Items 1-8. CONSENT AGENDA ItemsplacedontheConsent Agenda areconsidered routine innatureandareconsidered non- controversial. TheConsent Agenda canbeacteduponinonemotion. Aconsensus oftheCouncil is required toremove anyitemfordiscussion andseparate action.) A. Council toconsider approving theNovember 19,2024, CityCouncil meeting minutes. B. Council consider aresolution approving apermit payment totheTexas Commission onEnvironmental Quality (TCEQ). C. Council consider aresolution toenterintoacontract forgrantapplication and administrative services. D. Council toconsider aresolution approving compensation fortheCityManager, City Attorney, City Clerk, andtheChiefMagistrate. E. Council consider aresolution approving therenewal ofanannual maintenance agreement fromCentralSquare ofLakeMary, FLforusebyPolice, Fire, andEMS.  F. Council consider aresolution authorizing theacceptance ofatenfeet (10’) wide Temporary Construction Easement. G. Council consider aresolution awarding fundstothree (3)organizations forthe administration andrepairs fortheOwner-Occupied Minor Repair Program. H. Council consider aresolution approving thepurchase ofsecurity cameras forphase twooftheParks Camera Project frommultiple vendors. I. Council consider aresolution approving thepurchase ofthreenewambulance boxes. J. Council consider aresolution authorizing theCityManager tosignandexecute two multi-agency Interlocal Agreements withallparticipating Subgrantees inthe Southeast Texas AutoTheft Grant TaskForce. K. Council consider aresolution authorizing theCityManager, orhisdesignee, to execute alldocuments necessary, foranupdated Multiple UseAgreement between theTexas Department ofTransportation andtheCityofBeaumont Police Department. L. Council consider aresolution authorizing acontract withVoyaforStop Loss Insurance. M. Council consider approving athree-yearagreement withApollo Vanguard for pharmacy services forCity employees andretirees REGULAR AGENDA 1. Council consider authorizing theCity Manager toapprove incentive payments tothe participants intheHarvey GLOBuyout Program. 2. Council consider aresolution authorizing theCityManager toaward acontract to SETEX Construction Corp., ofBeaumont, TX,forthePineSt.Surface Water Treatment Plant (SWTP) South Basin Sludge Drain Rehabilitation Project. 3. Council consider aResolution authorizing theCity Manager toexecute aGrant Agreement withLegacy CDCforthenon-congregate shelter unitsproject outlined in ourHOME-ARPplan. 4. Council consider aresolution authorizing theCityManager toexecute Change Order No.6tothecontract withALLCO, LLC, fortheStreet Rehabilitation Citywide – Phase V (REBID) Project. PUBLIC HEARING Council toconduct apublic hearing toconsider findings andratifying the determination ofthePublic Health Director thatapublic health nuisance existonthe property owned byRobert L.Frazier heirtotheestate ofJohn Frazier at1395 Maple Council toconduct apublic hearing toconsider findings andratifying the determination ofthePublic Health Director thatapublic health nuisances existonthe  property owned by606Harold, LLC. Council toconduct apublic hearing toconsider finding andratifying thedetermination ofthePublic Health Director thatapublic health nuisances existontheproperty owned byRandy andVirginia Mottat9080Washington Blvd. Council toconduct apublic hearing toconsider finding andratifying thedetermination ofthePublic Health Director thatpublic health nuisances exist ontheproperty owned byRivera Alfredo at1037North Street. REGULAR AGENDA 5. Council toconsider finding andratifying thedetermination ofthePublic Health Director thatpublic health nuisances existontheproperty owned byRobert L.Frazier, heirtotheestate ofJohnFrazier at1395Maple. 6. Council toconsider finding andratifying thedetermination ofthePublic Health Director thatpublic health nuisances exist ontheproperty owned by606Harold, LLC. 7. Council toconsider finding andratifying thedetermination ofthePublic Health Director thatpublic health nuisances exist ontheproperty owned byRandy and Virginia Mottat9080Washington Blvd. 8. Council toconsider finding andratifying thedetermination ofthePublic Health Director thatpublic health nuisances existontheproperty owned byRivera Alfredo at 1037North Street. COUNCIL COMMENTS EXECUTIVE SESSION Consider matters related tocontemplated orpending litigation inaccordance with Section 551.071oftheGovernment Code: Khalid Mahmood v.CityofBeaumont; Cause No.E-198,371 ADJOURNMENT Persons withdisabilities whoplantoattend thismeeting andwhomayneedauxiliary aidsorservices arerequested tocontact Kaltrina Minick at (409) 880-3777.