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HomeMy WebLinkAbout02/11/2020 AGENDA....................................... ... . .. . .. . .. . .. . .. . .. . .. . .. . .. . .. . .. . ... ................................................. . REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS FEBRUARY 11, 2020 5:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda items 1-2/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider a resolution authorizing the City Manager to execute a contract with BDS Constructors, LLC dba MK Constructors for the Stoneleigh on Major — Sewer Emergency Repairs 2. Consider a resolution approving the purchase of two used aviation fuel trucks from Batot Ranch Inc. of Beaumont, for use at the Beaumont Municipal Airport COMMENTS � Public Comment (Persons are limited to 3 minutes) � Councilmembers/City Manager/City Attorney 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 11, 2020 5:30 PM CONSENT AGENDA * Approval of minutes — February 4, 2020 Confirmation of board and commission member appointments A) Authorize the acceptance of a five feet (5') x three hundred feet (300') wide sidewalk easement for the construction of a continuous sidewalk for the Washington Blvd Phase 2 Street Improvement Project B) Authorize the acceptance of one Exclusive Water Line Easement, two Water Meter Easements and two Fire Hydrant Easements located at 3400 Veterans Circle