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REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 8, 2008 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
* Presentations and Recognition
* Public Comment: Persons may speak on scheduled agenda items 6-12/Consent Agenda
* Consent Agenda
GENERAL BUSINESS
1. Consider approving a request for a specific use permit to allow a civic/social association with the sale of alcoholic beverages in a GC-MD (General Commercial-Multiple Family Dwelling) District at 3859 Stagg Drive
2. Consider approving a request for a specific use permit to allow a business office and warehouse in a CBD (Central Business District) at 585 Wall Street
3. Consider approving a request for a specific use permit to allow a bank in the CBD (Central Business District) at 490 Park Street
4. Consider approving a request to abandon a portion of Trinity Street between Franklin and Milam Streets
5. Consider approving a request for an HC-L (Historic-Cultural Landmark Preservation Designation) at 2368 McFaddin
6. Consider authorizing the City Manager to execute State Funds Amendment #1 to the State/Local Public Transportation Grant Agreement with the Texas Department of Transportation
7. Consider authorizing the City Manager to execute a contract for the Proposed New Water Well No. 2 and Related Pilot Hole Project
8. Consider approving the purchase of a jet rodder and truck chassis for the Water Utilities Department
9. Consider approving the purchase of a combination jet vacuum machine and truck chassis for the Streets and Drainage Department
10. Consider authorizing the City Manager to accept an Emergency Management Performance Grant from the Department of Homeland Security
11. Consider amending Chapter 6 of the Code of Ordinances relating to the National Electrical Code and remaining with the 2005 edition
COMMENTS
* Councilmembers/City Manager comment on various matters
* Public Comment (Persons are limited to 3 minutes)
EXECUTIVE SESSION
* Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code:
City of Beaumont vs. Attorney General Greg Abbott
GENERAL BUSINESS
1. Consider authorizing the City Attorney to do all things necessary, including filing and serving all legal actions necessary to contest an adverse Attorney General letter ruling which the City Attorney determines should be appealed
EXECUTIVE SESSION
* Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code:
Claim of Dan Eisen
Claim of John and Brenda Gilbert
* Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code:
City Magistrates
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Lenny Caballero at 880-3716 three days prior to the meeting.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 8, 2008 1:30 P.M.
CONSENT AGENDA
* Approval of minutes
* Confirmation of committee appointment
Pastor Henry J. Davis would be appointed to the Martin Luther King, Jr. Parkway Commission. The term would commence January 8, 2008 and expire January 7, 2010. (Councilmember Nancy Beaulieu)
Brooks Goodhue would be reappointed to the Community Development Advisory Committee. The current term would expire October 13, 2009. (Councilmember W. L. Pate)
J. Shane Howard would be reappointed to the Parks and Recreation Advisory Commission. The current term would expire May 9, 2009. (Councilmember W. L. Pate)
Adrienne Lee would be appointed to the Library Commission. The term would commence January 8, 2008 and expire January 7, 2010. (Mayor Pro Tem Audwin M. Samuel)
A) Amend Resolution No. 07-408 accepting maintenance of the water and sanitary sewer improvements on Acadiana Court Street
B) Authorize the acceptance of a twenty (20) foot wide water and sanitary sewer easement across the Broussard 200 acre tract located on Dishman Road