REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS            JANUARY 13, 2009              1:30 P.M.

AGENDA

 

CALL TO ORDER

* Invocation             Pledge              Roll Call
* Presentations and Recognition
* Public Comment: Persons may speak on scheduled agenda items 1-12/Consent Agenda
* Consent Agenda

GENERAL BUSINESS

1. Consider amending Chapter 3 of the Code of Ordinances - Alcoholic Beverages

2. Consider amending Chapter 26 Traffic, Article IV Parades of the Code of Ordinances

3. Consider approving a contract for renovations to the Athletic Complex

4. Consider approving the purchase of patrol vehicles for use in the Police Department

5. Consider approving the purchase of a Pierce pumper truck for use in the Fire Department

6. Consider approving the purchase of fleet vehicles for use in various departments

7. Consider approving a resolution authorizing the City Manager to execute an interlocal purchase agreement for the purchase of traffic signal equipment

8. Consider approving an energy savings performance contract

9. Consider approving a contract for reconstruction of a home damaged by Hurricane Rita

10. Consider approving the purchase of excess workers' compensation insurance

11. Consider approving the purchase of an automated valve operator for use by the Water Utilities Department

12. Consider approving a contract for collection agency services

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:

                            Tina Lewallen vs. the City of Beaumont
                            Entergy Texas street lighting billing charges

 

 

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 13, 2009              1:30 P.M.

CONSENT AGENDA

* Approval of minutes

* Confirmation of committee appointments

George Crawford would be reappointed to the Convention and Tourism Advisory Board. The current term would expire October 14, 2010. (Councilmember Nancy Beaulieu)

A) Approve the purchase and installation of security surveillance systems for the Police Department

B) Approve a contract for ready-mix concrete and cement stabilized base for use by the Water Utilities and Public Works Departments

C) Approve the purchase of five (5) powered ambulance stretchers

D) Accept payment and authorize the release of weed liens against property described as Pennock Potts Addition Lot 12 Block A, or 2590 Potts Street, Beaumont, Texas