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HomeMy WebLinkAbout06/09/2020 AGENDAREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, JUNE 9, 2020 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider an ordinance amending the FY 2020 Budget 2. Consider an ordinance granting a new solid waste franchise agreement with Action Trucking Company 3. Consider a resolution approving a five-year lease purchase agreement with K S State Bank, located in Manhattan, Kansas for the purchase of a fire truck WORK SESSION Review and discuss a Master Drainage Plan prepared by Lockwood, Andrews & Newnam, Inc. Review and discuss possible amendments to the 2019 CDBG Action Plan PUBLIC HEARING Receive comments on the amended Public Services and Public Facilities and Improvements line items of the Consolidated Grant Program's 2019 Annual Action Plan 4. Consider approving a resolution adopting the amended 2019 Annual Action Plan 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 CITY HALL 801 MAIN STREET TUESDAY, JUNE 9, 2020 1:30 PM CONSENT AGENDA Approval of minutes — June 2, 2020 Confirmation of board and commission member appointments A) Approve the purchase of Chest Compression Systems for use in the EMS Division B) Approve contracts to provide lubricants for use in City vehicles and equipment C) Authorize the City Manager to execute a lease agreement with the Beaumont Art League D) Authorize the settlement of the lawsuit styled James "Chad" York et al v. City of Beaumont et al; Civil Action No. 1: 1 8-cv-00522 E) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at 1030 West Cardinal Drive