Invocation Pledge Roll Call
* Approval of minutes - June 23, 2020 * Confirmation of board and commission member appointments Dana Lewis would fill theunexpired term of Shannon Mire on the Parks and Recreation Advisory Committee. The term would commence July 14, 2020 and expire September 30, 2021. (Councilmember Robin Mouton) A) Authorize the City Manager to execute Change Order No. 2, accept maintenance, and authorize final payment to Horseshoe Construction, Inc. B) Approve a resolution correcting Resolution 20-123 C) Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services (DSHS) for the Women, Infants, and Children Program (WIC) D) Approve the purchase of two automatic chlorine injector systems from Moody Bros., Inc. of Houston, for use at the Water Treatment Plant E) Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services (DSHS), for a Tuberculosis Prevention Control grant F) Authorize the City Manager to execute Change Order 3 to the contract with JackBuilt Contractors, LLC related to repair work at Fire Station No. 10 G) Authorize the City Manager to execute a hangar lease agreement with Casey Crenshaw for property located at the Beaumont Municipal Airport H) Authorize the transfer of ownership of a Drainage Easement to Jefferson County Drainage District No. 6 for drainage improvements on Northwest Parkway I) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement for the construction of a new RV park located at 2575 West Cardinal Drive J) Authorizing the acceptance of a five foot (5') x one hundred foot (100') wide sidewalk easement for the construction of a continuous sidewalk for the Washington Blvd Phase 2 Street Improvement Project K) Authorize the City Manager to execute all documents necessary for the exchange of cityowned property for two Water Line Easements in the West Oakland Addition L) Approve a resolution waiving the penalty and interest for two accounts in the name of Mensacapital Properties LLC M) Approve a resolution waiving the penalty and interest for a tax account in the name of Stephanie Ann Ross N) Approve a resolution accepting a payment for a weed lien, and waiving the interest accrued, that is attached to property located at 3650 Magnolia
Consider an ordinance amending the FY 2020 Budget
Consider amending the Code of Ordinances related to water and wastewater charges and deposits
Consider an ordinance granting a new solid waste franchise agreement with Action Trucking Company
Consider a resolution authorizing the City Manager to request reimbursement of COVID-19 related expenses from the U.S. Department of Treasury
Consider a resolution to direct the designated officer to calculate the voter-approval tax rate in the manner provided for a special taxing unit
* Review and discuss making application to the Texas General Land Office for grant funds related to Hurricane Harvey to be utilized for the design, construction, and other allowable expenses for a new surface water treatment plant to be located on the west side of the City
* Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager/City Attorney comment on various matters
Invocation Pledge Roll Call
* Approval of minutes - June 23, 2020 * Confirmation of board and commission member appointments Dana Lewis would fill theunexpired term of Shannon Mire on the Parks and Recreation Advisory Committee. The term would commence July 14, 2020 and expire September 30, 2021. (Councilmember Robin Mouton) A) Authorize the City Manager to execute Change Order No. 2, accept maintenance, and authorize final payment to Horseshoe Construction, Inc. B) Approve a resolution correcting Resolution 20-123 C) Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services (DSHS) for the Women, Infants, and Children Program (WIC) D) Approve the purchase of two automatic chlorine injector systems from Moody Bros., Inc. of Houston, for use at the Water Treatment Plant E) Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services (DSHS), for a Tuberculosis Prevention Control grant F) Authorize the City Manager to execute Change Order 3 to the contract with JackBuilt Contractors, LLC related to repair work at Fire Station No. 10 G) Authorize the City Manager to execute a hangar lease agreement with Casey Crenshaw for property located at the Beaumont Municipal Airport H) Authorize the transfer of ownership of a Drainage Easement to Jefferson County Drainage District No. 6 for drainage improvements on Northwest Parkway I) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement for the construction of a new RV park located at 2575 West Cardinal Drive J) Authorizing the acceptance of a five foot (5') x one hundred foot (100') wide sidewalk easement for the construction of a continuous sidewalk for the Washington Blvd Phase 2 Street Improvement Project K) Authorize the City Manager to execute all documents necessary for the exchange of cityowned property for two Water Line Easements in the West Oakland Addition L) Approve a resolution waiving the penalty and interest for two accounts in the name of Mensacapital Properties LLC M) Approve a resolution waiving the penalty and interest for a tax account in the name of Stephanie Ann Ross N) Approve a resolution accepting a payment for a weed lien, and waiving the interest accrued, that is attached to property located at 3650 Magnolia
Consider an ordinance amending the FY 2020 Budget
Consider amending the Code of Ordinances related to water and wastewater charges and deposits
Consider an ordinance granting a new solid waste franchise agreement with Action Trucking Company
Consider a resolution authorizing the City Manager to request reimbursement of COVID-19 related expenses from the U.S. Department of Treasury
Consider a resolution to direct the designated officer to calculate the voter-approval tax rate in the manner provided for a special taxing unit
* Review and discuss making application to the Texas General Land Office for grant funds related to Hurricane Harvey to be utilized for the design, construction, and other allowable expenses for a new surface water treatment plant to be located on the west side of the City
* Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager/City Attorney comment on various matters