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HomeMy WebLinkAboutMIN MAY 30 2000 (2) expiring May 29, 2002; Dr. George S. Hoffman, Airport Advisory Committee, for a term expiring March 18, 2002; and Wanda Grimes, Drug Free Beaumont Commission, for a term expiring February 15, 2002; Adrienne Hudspeth, Paul Parker, and Jolene Ortego, Keep Beaumont Beautiful Commission, for terms expiring May 29, 2002. - Resolution No. 00- 129. A) Approve a resolution authorizing the purchase of an ambulance for use in the Emergency Medical Services Division (EMS) (1 Type I Generator Powered Module Ambulance from Frazer, Inc. of Houston in the amount of$80,500 from Community Development Block Grant funds) - Resolution No. 00-130. B) Approve a resolution authorizing the granting of an equipment station easement in Combest Park to Southwestern Bell Telephone Company for the installation of an equipment cabinet (40' x 50' equipment station easement at Eleventh Street and Blackmon Road, Southwestern Bell to pay City $5,000 as part of the agreement) - Resolution No. 00-131. C) Approve a resolution supporting the Fire/Rescue Training Center Five-Year Strategic Plan, presented to Council May 23, 2000, as the official planning document for the facility (City, Lamar University, local businesses and industry composed the Strategic Plan creating two task forces, Facility Development and Marketing to address areas of responsibility of the City and the University) - Resolution No. 00-132. D) Approve a resolution authorizing a contract for the purchase of lubricants (6 months contract awarded to Thomas Petroleum for an estimated total expenditure of$35,992) - Resolution No. 00-133. E) Approve a resolution authorizing the purchase of 13 mobile and 28 portable radios for use by the Police Department (awarded to Lett Electronics of Topeka, Kansas, in the amount of$32,117 ) - Resolution No. 00-134. F) Approve a resolution authorizing a lease agreement with Pathnet Operating, Inc., for the placement of fiber optic cable in the public right-of-way (confined to City owned right of way within the Central Business District, paying the City an initial application fee of $500 and an annual fee of$1.20 per linear foot per year) - Resolution No. 00-135. Councilmember Cokinos moved to approve the Consent Agenda. Councilmember Smith seconded the motion. MOTION PASSED. Ayes: Mayor Pro Tem Goodson, Councilmembers Smith, Cokinos, Ames, Samuel and Patterson Noes: None GENERAL BUSINESS 1. Consider a request for a zone change from RS (Residential Single Family Dwelling) to GC- MD-2 (General Commercial-Multiple Family Dwelling-2) District an application for a specific use permit to allow a tree cutting service at 6640 Concord Road Minutes;May 30,2000;Page 2