CALL TO ORDER Invocation Pledge Roll Call
CONSENT AGENDA * Approval of minutes - January 19, 2021 * Confirmation of board and commission member appointments A) Approve a resolution accepting the conveyance of a driveway and bridge improvements from Hilcorp Energy Development, LP located approximately 3,380 feet south of Dishman Road B) Authorize the City Manager to execute Change Order No. 4 to the contract with ALLCO, LLC for the Sewer Plant Pump Replacement and Renewal Project C) Authorize the City Manager to terminate a Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Old Dowlen Road Improvements Project D) Authorize the Mayor to execute a waiver granting permission for the Jefferson County Mosquito Control District to operate aircraft at a low altitude over the City of Beaumont for mosquito control purposes E) Authorize the City Manager or his designee to reenter into a Cooperative Working Agreement with the Rape and Suicide Crisis Center of Southeast Texas, Inc. F) Authorize the settlement of the lawsuit styled Kendrick Williams v. City of Beaumont et al; Cause No. A-204508
GENERAL BUSINESS Consider a resolution approving a five-year lease purchase agreement for a fire truck
Consider a resolution authorizing the City Manager to accept funding for the Water Plant Electrical Building Floodproofing Project through the Hazard Mitigation Grant Program
Consider a resolution authorizing the City Manager to execute a contract with Global Emergency Services, LLC, of Beaumont for the removal of backfill, vegetation and other materials along Lawson's Canal at Marina Drive
Review and discuss Housing Tax Credit Program applications being made to the Texas Department of Housing and Community Affairs
COMMENTS * Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager/City Attorney comment on various matters
CALL TO ORDER Invocation Pledge Roll Call
CONSENT AGENDA * Approval of minutes - January 19, 2021 * Confirmation of board and commission member appointments A) Approve a resolution accepting the conveyance of a driveway and bridge improvements from Hilcorp Energy Development, LP located approximately 3,380 feet south of Dishman Road B) Authorize the City Manager to execute Change Order No. 4 to the contract with ALLCO, LLC for the Sewer Plant Pump Replacement and Renewal Project C) Authorize the City Manager to terminate a Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Old Dowlen Road Improvements Project D) Authorize the Mayor to execute a waiver granting permission for the Jefferson County Mosquito Control District to operate aircraft at a low altitude over the City of Beaumont for mosquito control purposes E) Authorize the City Manager or his designee to reenter into a Cooperative Working Agreement with the Rape and Suicide Crisis Center of Southeast Texas, Inc. F) Authorize the settlement of the lawsuit styled Kendrick Williams v. City of Beaumont et al; Cause No. A-204508
GENERAL BUSINESS Consider a resolution approving a five-year lease purchase agreement for a fire truck
Consider a resolution authorizing the City Manager to accept funding for the Water Plant Electrical Building Floodproofing Project through the Hazard Mitigation Grant Program
Consider a resolution authorizing the City Manager to execute a contract with Global Emergency Services, LLC, of Beaumont for the removal of backfill, vegetation and other materials along Lawson's Canal at Marina Drive
Review and discuss Housing Tax Credit Program applications being made to the Texas Department of Housing and Community Affairs
COMMENTS * Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager/City Attorney comment on various matters