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HomeMy WebLinkAboutAGENDA NOV 20 2018REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS NOVEMBER 20, 2018 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider amending Section 20.03.004 and 20.03.005 of the Code of Ordinances related to Speed Limits and School Zones 2. Consider amending Section 20.03.003 of the Code of Ordinances to establish speed zone boundaries and the speed limits on Northwest Parkway and Pointe Parkway 3. Consider a resolution approving a contract with Sun Coast Resources, Inc., of Houston, to provide lubricants for use in City vehicles and equipment 4. Consider a resolution approving the purchase of firefighter protective clothing COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Claim of Molette Detrasher 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 20, 2018 1:30 PM CONSENT AGENDA Approval of minutes — November 13, 2018 Confirmation of board and commission member appointments A) Authorize the City Manager to execute Change Order No. 4 to the contract with MK Constructors related to the Northwest Parkway Project B) Authorize the City Manager to execute a Ground Lease Agreement with SET Aviation, LLC for property located at the Beaumont Municipal Airport C) Authorize the City Manager to execute an annual agreement with Capital Edge Advocacy, Inc. to provide services as the City of Beaumont's Washington Assistant