REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS          MARCH 25, 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 1-5/Consent Agenda
*      Consent Agenda

GENERAL BUSINESS

1. Consider adopting an ordinance establishing a Photographic Traffic Signal Enforcement System (Red Light Camera System)

2. Consider authorizing the City Manager to execute a Municipal Maintenance Agreement with Amendments with the Texas Department of Transportation

3. Consider approving a contract for temporary personnel services

4. Consider authorizing the City Manager to execute Amendment No. 1 to the Advance Funding Agreement for the Old Dowlen Road Project

5. Consider authorizing the City Manager to execute Change Order No. 1 for the Beaumont Municipal Transit Compressed Natural Gas Fueling Station

COMMENTS

*     Councilmembers/City Manager comment on various matters
*     Public Comment (Persons are limited to 3 minutes)

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       MARCH 25, 2008           1:30 P.M.

CONSENT AGENDA

*      Approval of minutes
*      Confirmation of committee appointments

Eddie Senigaur would be appointed to the Parks and Recreation Advisory Committee. The term would commence March 25, 2008 and expire March 24, 2010. (Mayor Becky Ames)

Eddie Senigaur would be appointed as an alternate to the Planning and Zoning Commission. The term would commence March 25, 2008 and expire March 24, 2011. (Mayor Becky Ames)

A) Approve a resolution certifying that the Small Business Revolving Loan Fund (RLF) Plan is consistent with and supportive of the area's current economic development strategy, and the RLF is operating in accordance with the policies and procedures contained in the RLF Plan and the loan portfolio meets the standards contained therein

B) Approve a resolution appointing VantageTrust Company to serve as Successor Trustee of the Trust established in connection with the Vantagecare Retirement Health Savings Plan

C) Approve a resolution accepting maintenance of the street, storm sewer, water and sanitary sewer improvements in Highlands Pointe' II Addition

D) Approve a resolution accepting maintenance of the street, storm sewer, water and sanitary sewer improvements in Creek Country Club Estates Subdivision Section X-C

E) Authorize the acceptance of two (2) - ten (10) foot wide water line easements providing access for fire prevention services for Austin and Marshall Middle Schools in Beaumont