Invocation Pledge Roll Call
Presentations and Recognition
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 oftwo controller and programmer boards from EVOQUA Water Technologies LLC of Chalfont, PA, for use by the Water Treatment Plant
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
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)
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
Public Comment (Persons are limited to 3 minutes) Councilmembers/ City Manager comment on various matters
Invocation Pledge Roll Call
Presentations and Recognition
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 oftwo controller and programmer boards from EVOQUA Water Technologies LLC of Chalfont, PA, for use by the Water Treatment Plant
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
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)
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
Public Comment (Persons are limited to 3 minutes) Councilmembers/ City Manager comment on various matters