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AGENDA NOV 12 2019REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS NOVEMBER 12, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda items 3 and 4/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider a request for a Specific Use Permit to allow a sports bar in a GC -MD (General Commercial —Multiple Family Dwelling) District located at 3430 Concord 2. Consider a request for an amended Specific Use Permit to allow the expansion of a bar in a GC -MD (General Commercial -Multiple Family Dwelling) District located at 6210 Phelan Boulevard 3. Consider amending Chapter 22, Article 22.06, Section 22.06.012 of the Code of Ordinances related to the Drought Contingency Plan 4. Consider a resolution approving the purchase of a fire truck COMMENTS � Public Comment (Persons are limited to 3 minutes) � Councilmembers/City Manager comment on various matters EXECUTIVE SESSION Consider matters related to the evaluation, duties or discipline of a public officer in accordance with Section 551.074 of the Government Code to wit; specifically: Councilmember Michael D. Getz 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 NOVEMBER 12, 2019 1:30 PM CONSENT AGENDA Approval of minutes — November 5, 2019 Confirmation of board and commission member appointments A) Authorize the City Manager to execute Change Order No. 2, accept maintenance, and authorize a final payment to Allco, LLC for the Wastewater Treatment Plant Sludge Dewatering Improvements Phase 1 — Belt Press Project B) Authorize the settlement of the claim of Amigo Truck LLC C) Approve the proposed Art Classroom addition to the Art Museum of Southeast Texas located at 500 Main Street D) Authorize the City Manager to enter into an agreement with PetSmart Charities, Inc. E) Approve a resolution casting the City's 450 votes for Lauren Williams Mason to the Board of Directors of the Jefferson Central Appraisal District