CALL TO ORDER Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 2-5/Consent Agenda
Consent Agenda Approval of minutes – February 18, 2014 Confirmation of committee appointments Molly J. Dahm, PhD would be reappointed to the Convention and Tourism Advisory Board. The current term would expire October 23, 2014 . (Councilmember Audwin M. Samuel) A) Approve a resolution approving the award of a contract for Workers Compensation Claims Administration to Abercrombie, Simmons and Gillette (AS&G) of Houston B) Approve a resolution approving the award of a contract for property insurance broker to Higginbotham dba Talon Insurance Agency of Nederland C) Approve a resolution approving the award of a contract for real estate broker services to NAI Wheeler of Beaumont D) Approve a resolution approving a change order to the contract with Brystar Contracting, Inc., related to the Wastewater Treatment Plant Holding Pond Project and Dredging of Ponds 1 and 2 Project E) Approve a resolution authorizing the City Manager to execute all documents necessary, specifically including a MOU between the 842nd Transportation Battalion and the Beaumont Police Department F) Approve a resolution authorizing the City Manager to execute all documents necessary, specifically including a contract, in order for the Southeast Texas Auto Theft Task Force (City of Beaumont) to transfer a vehicle title to the City of Port Arthur Police Department G) Approve a resolution authorizing the acceptance of a ten foot wide Exclusive Water Line Easement for the construction and expansion of a building at 410 IH 10 South H) Approve a resolution authorizing the acceptance of a ten foot wide Non-Exclusive Water Line Easement, described as being a 948.42 sq foot acre tract out of the J. W. Bullock League, Abstract No. 7, for the construction of a new building located at 4925 West Cardinal Drive I) Approve a resolution authorizing the acceptance of a ten foot wide Non-Exclusive Water Line Easement, described as being a 4709.59 sq foot acre tract out of the J. W. Bullock League, Abstract No. 7, for the construction of a new building located at 4925 West Cardinal Drive
Consider an ordinance approving a specific use permit to allow a day care center and boarding kennel for dogs in a GC-MD (General Commercial-Multiple Family Dwelling) District at 6875 Eastex Freeway
Consider an ordinance abandoning the alley in Block 4, Glover Anderson Addition between Avenue B and SP Road, just north of W. Lavaca Street
Consider an ordinance denying the rate increase of Entergy Texas, Inc. filed on September 25, 2013; setting just and reasonable rates for Entergy Texas, Inc. for service within the City of Beaumont
Consider a resolution authorizing the City Manager to execute a wastewater service agreement with the City of Bevil Oaks
Consider a resolution approving the naming of the North End Community Center, located at 3580 E. Lucas, in honor of Judge John Paul Davis
Dangerous Structures Consider an ordinance declaring certain structures to be dangerous structures and ordering their removal within 10 days or authorizing the property owner to enroll the dangerous structure in a work program
Councilmembers/City Manager comment on various matters Public Comment (Persons are limited to 3 minutes)
CALL TO ORDER Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 2-5/Consent Agenda
Consent Agenda Approval of minutes – February 18, 2014 Confirmation of committee appointments Molly J. Dahm, PhD would be reappointed to the Convention and Tourism Advisory Board. The current term would expire October 23, 2014 . (Councilmember Audwin M. Samuel) A) Approve a resolution approving the award of a contract for Workers Compensation Claims Administration to Abercrombie, Simmons and Gillette (AS&G) of Houston B) Approve a resolution approving the award of a contract for property insurance broker to Higginbotham dba Talon Insurance Agency of Nederland C) Approve a resolution approving the award of a contract for real estate broker services to NAI Wheeler of Beaumont D) Approve a resolution approving a change order to the contract with Brystar Contracting, Inc., related to the Wastewater Treatment Plant Holding Pond Project and Dredging of Ponds 1 and 2 Project E) Approve a resolution authorizing the City Manager to execute all documents necessary, specifically including a MOU between the 842nd Transportation Battalion and the Beaumont Police Department F) Approve a resolution authorizing the City Manager to execute all documents necessary, specifically including a contract, in order for the Southeast Texas Auto Theft Task Force (City of Beaumont) to transfer a vehicle title to the City of Port Arthur Police Department G) Approve a resolution authorizing the acceptance of a ten foot wide Exclusive Water Line Easement for the construction and expansion of a building at 410 IH 10 South H) Approve a resolution authorizing the acceptance of a ten foot wide Non-Exclusive Water Line Easement, described as being a 948.42 sq foot acre tract out of the J. W. Bullock League, Abstract No. 7, for the construction of a new building located at 4925 West Cardinal Drive I) Approve a resolution authorizing the acceptance of a ten foot wide Non-Exclusive Water Line Easement, described as being a 4709.59 sq foot acre tract out of the J. W. Bullock League, Abstract No. 7, for the construction of a new building located at 4925 West Cardinal Drive
Consider an ordinance approving a specific use permit to allow a day care center and boarding kennel for dogs in a GC-MD (General Commercial-Multiple Family Dwelling) District at 6875 Eastex Freeway
Consider an ordinance abandoning the alley in Block 4, Glover Anderson Addition between Avenue B and SP Road, just north of W. Lavaca Street
Consider an ordinance denying the rate increase of Entergy Texas, Inc. filed on September 25, 2013; setting just and reasonable rates for Entergy Texas, Inc. for service within the City of Beaumont
Consider a resolution authorizing the City Manager to execute a wastewater service agreement with the City of Bevil Oaks
Consider a resolution approving the naming of the North End Community Center, located at 3580 E. Lucas, in honor of Judge John Paul Davis
Dangerous Structures Consider an ordinance declaring certain structures to be dangerous structures and ordering their removal within 10 days or authorizing the property owner to enroll the dangerous structure in a work program
Councilmembers/City Manager comment on various matters Public Comment (Persons are limited to 3 minutes)