HomeMy WebLinkAboutAGENDA FEB 06 2018i
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS FEBRUARY 6, 2018 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 2 and 3/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a request for a Specific Use Permit to allow temporary RV parking
related to Hurricane Harvey, located at 2350 N. Major Drive in an RM -H
(Residential Multiple Family Dwelling- Highest Density) District
2. Consider a resolution authorizing the City Manager to execute Change Order
No. 2 for the Washington Boulevard Pavement Widening Phase Il Project
(Corporate Drive to Amarillo Street)
3. Consider a resolution approving the purchase of one vehicle from Moore Chrysler
Dodge Ram and four vehicles from Silsbee Ford for use in various city departments
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact Kaltrina Minick at 880-3777.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS FEBRUARY 6, 2018 1:30 P.M.
CONSENT AGENDA
Approval of minutes — January 30, 2018
Confirmation of board and commission member appointments
Dana L. Timaeus would be appointed as Chairman to the Board of Adjustment (Zoning). The
term would commence February 6, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Jeff Beaver would be appointed as Vice Chairman to the Board of Adjustment (Zoning). The term
would commence February 6, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Sina Nejad would be appointed as Chairman to the Building Board of Appeals. The term would
commence February 6, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Greg Wall would be appointed as Vice Chairman to the Building Board of Appeals. The term
would commence February 6, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Lee Acevedo -Electrician would be reappointed to the Building Board of Appeals. The current
term would expire January 24, 2020. (Mayor Becky Ames)
A) Authorize the City Manager to apply for and accept funding from the Texas Department of
State Health Services for the Public Health Department
B) Authorize the City Manager to execute Change Order No. 2, accept maintenance and
authorize a final payment for the Loeb Water Well Site -Well No. 3 Rehabilitation Project
C) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at
2665 11th Street
D) Approve the purchase of two controller and programmer boards from EVOQUA Water
Technologies LLC of Chalfont, PA, for use by the Water Treatment Plant