Invocation Pledge Roll Call
Presentations and Recognition
Approval of minutes – April 22, 2014 ? Confirmation of committee appointments A) Approve a resolution accepting the donation of property from Alice M. Richardson Trust to retain a six inch sanitary sewer line B) Approve a resolution approving a change order to the contract with GADV Inc. dba L & L General Contractors for the construction of an equipment storage building at the Henry Homberg Golf course located in Tyrrell Park C) Approve a resolution authorizing the transfer of ownership of property to Jefferson County Drainage District No. 6 for the development of the Northwest Parkway Project D) Approve a resolution authorizing the City Manager to execute an Interlocal Agreement with Jefferson County Drainage District No. 6 for the development of the Northwest Parkway Project
Consider a request for a revised specific use permit to allow an assisted living/memory care facility on property located on the east side of Major Drive, just north of Village Drive
Consider a request to abandon a portion of the hike and bike trail parking and access easement at the corner of North Major Drive and Folsom Drive
Consider approving a resolution authorizing the City Manager to negotiate and execute a lease with the Beaumont Children’s Museum for the use of a designated area of the Beaumont Civic Center
Consider approving a resolution authorizing the City Manager to approve a change order to the contract with Allco, Ltd. for the Surface Water Treatment Plant Improvements Phase I Project
Consider approving a resolution authorizing a contract for property insurance coverage for various city owned buildings and assets
Receive comments on the Consolidated Grant Program’s 2014 Annual Action Plan 6. Consider approving a resolution adopting the 2014 Annual Action Plan
Councilmembers/City Manager comment on various matters Public Comment (Persons are limited to 3 minutes)
Invocation Pledge Roll Call
Presentations and Recognition
Approval of minutes – April 22, 2014 ? Confirmation of committee appointments A) Approve a resolution accepting the donation of property from Alice M. Richardson Trust to retain a six inch sanitary sewer line B) Approve a resolution approving a change order to the contract with GADV Inc. dba L & L General Contractors for the construction of an equipment storage building at the Henry Homberg Golf course located in Tyrrell Park C) Approve a resolution authorizing the transfer of ownership of property to Jefferson County Drainage District No. 6 for the development of the Northwest Parkway Project D) Approve a resolution authorizing the City Manager to execute an Interlocal Agreement with Jefferson County Drainage District No. 6 for the development of the Northwest Parkway Project
Consider a request for a revised specific use permit to allow an assisted living/memory care facility on property located on the east side of Major Drive, just north of Village Drive
Consider a request to abandon a portion of the hike and bike trail parking and access easement at the corner of North Major Drive and Folsom Drive
Consider approving a resolution authorizing the City Manager to negotiate and execute a lease with the Beaumont Children’s Museum for the use of a designated area of the Beaumont Civic Center
Consider approving a resolution authorizing the City Manager to approve a change order to the contract with Allco, Ltd. for the Surface Water Treatment Plant Improvements Phase I Project
Consider approving a resolution authorizing a contract for property insurance coverage for various city owned buildings and assets
Receive comments on the Consolidated Grant Program’s 2014 Annual Action Plan 6. Consider approving a resolution adopting the 2014 Annual Action Plan
Councilmembers/City Manager comment on various matters Public Comment (Persons are limited to 3 minutes)