City Council

Mayor Councilmember Brian Watson Benny Rey Puente Mayor Pro- tem Alexis Bledsoe Michael Willow Jr. Darryl L. Martin CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA JANUARY 9, 2024 ( TUESDAY) 00 P. 6: M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Mayor, Brian Watson 2. Pledge Prayer/ 3. Public Comment A three - minute time limit will be imposed on all comments from the public regardless of subject matter. 4. Consent Agenda Discussion and Possible Action on approving the following items: A. Accounts Payable B. Purchase Approvals 5. Employee Recognition for Years of Service: Guadalupe Valdez III — 13 years Elie DeLeon — 13 years 6. Discussion and Possible Action on the second reading of Resolution No. 2023- 21 authorizing the Beeville Economic Improvement Corporation to enter into an Economic Development Performance Agreement with Joe Barnhart Bee County Library. 7. Discussion and Possible Action on the second reading of Resolution No. 2023- 22 authorizing the Beeville Economic Improvement Corporation to enter into an Economic Development Performance Agreement with Little s Daycare. Bud' 8. Discussion and Possible Action on the second reading of Resolution No. 2023- 23 authorizing the Beeville Economic Improvement Corporation to enter into an Economic Development Performance Agreement with Beeville Steakhouse. 9. Update on implementation of the City of Beeville Strategic Plan. 1  CITY COUNCIL REGULAR MEETING AGENDA - JANUARY 9,2024 10. Discussion and Acceptance of the HOT Funds Post Funding Analysis Report submitted by South Texas Hereford Association for the previous event held on October 26- 28,2023. 11. Discussion and Possible Action on an agreement between the City of Beeville and HDR Architecture, Inc. for On - call Planning Advisory Services. 12. Discussion and Possible Action on renewing the Depository Agreement between the City of Beeville and Prosperity Bank. 13. Discussion and Possible Action on approval of the 2024 Texas Department of Transportation Grant for Routine Airport Maintenance Program ( RAMP). 14. EXECUTIVE SESSION — SECTION 551. 071 CONSULTATION WITH ATTORNEY PURSUANT TO SECTION 551. 071 OF THE TEXAS GOVERNMENT CODE, THE CITY COUNCIL WILL MEET IN CLOSED EXECUTIVE SESSION PURSUANT TO SECTION 551. 071 OF THE TEXAS GOVERNMENT CODE, CONCERNING CONTEMPLATED / PENDING LITIGATION WITH ATTORNEY. THE FOLLOWING ITEM MAY BE DISCUSSED Beeville Police Department Civil Litigation 15. Adjournment NOTE: THE BEEVILLE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 551. 071 (CONSULTATION WITH ATTORNEY), 551. 072 (DELIBERATIONS ABOUT REAL PROPERTY), 551. 073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551. 074 (PERSONNEL MATTERS), 076 (DELIBERATIONS 551. ABOUT SECURITY DEVICES), AND 551. 087 (ECONOMIC DEVELOPMENT). Posting Statement: I theundersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' s official Bulletin Board at the front entrance ofJohn C. Fulghum Beeville Event Center, 111 E. Corpus Christi Street, Beeville, Texas, which is a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: January 5, 2024 @ 5: 00 p. m.and remained so posted continuously for at least 72 hours preceding the scheduled ti e of said meeting. riela Hernandez, G-. Secretary This public notice was removed from the official posting board at John C. Fulghum Beeville Event Center on the following date and time: By: 2