City Council

Mayor Councilmember Michael Willow ll Crystal Franco Mayor Pro- tem Ray Garcia Jr. Benny Rey Puente BEEVILLE CyndiCarrasco TEXAS CIW COUNCIT OF THE CITY OF BEEVITTE REGUTAR MEETING AGENDA JANUARY 28, 202s ( TUESDAY) 5:00 P.M. JOHN C. FUI,GHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILTT, TEXAS 78102 7 Callto Order Mayor, Michael Willow ll 2. Prayer/ Pledge 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 C. City Council Regular Meeting Minutes - January 14, 2025 City Council Special Meeting Minutes - January 21, 2025 5. Recognition / Proclamation Acknowledgment and Appreciation for those involved in the City of Beeville' s Winter Storm preparation and response efforts. Retirement Proclamation for Martha Warner. 6 Discussion and Possible Action on Ordinance No. _ authorizing the issuance of the City's Certificates Of Obligation, Series 2025; providing for the payment thereof by the levy of an Ad Valorem Tax upon all taxable property within the city and a lien on and pledge of surplus revenues; and other matters in connection therewith. 7 Discussion and Possible Action on a Meet and Confer Agreement between the City of Beeville and Beeville Police Officers Association. 8 operational Updates and Possible Action regarding the approval of an invoice from lnframark for the Maintenance Cap related to the Maintenance and Operation Services to the Moore Street Wastewater Treatment Plant and George Morrill Water Treatment Plant for the Contract Year October 2023 through September 2024. 1  CITY COUNCIL REGULAR MEETING AGENDA - JANUARY 28, 2025 9 Discussion and Possible Action on an Acceptable Use of lnformation Technology Resources Policy for the City of Beeville. 10. Discussion and Possible Action on authorization to submit a Cyber Security Grant application 77. Discussion and Possible Action on the approval of the final plat for the Karnes County National Eank - Park Subdivision, submitted by WTC, lNC. 72 Discussion and Possible Acceptance of the Bee County Chamber of Commerce Hotel Occupancy Tax ( H.O.T) Quarterly Report, along with the authorization for city staff to process a Hotel Occupancy Tax ( H.O.T) Fund payment to the Chamber of Commerce. 13 Discussion and Possible Action on the first reading of Resolution No. _ authorizing the Beeville Economic lmprovement Corporation to enter into an Economic Development Performance Agreement with Bubble lsland Express Carwash. 1,4 Discussion and Possible Action on approving the Arbitrage Rebate Calculations Report prepared by Arbitrage compliance Specialists. 15. Discussion and Possible Action on the Order of General Election for Municipalities scheduled for May 3, 2025 16. Adjournment NOTE: THE BEEVILLE CITY COU NCIt RESERVES THE RIGHT TO ADJOU RN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISIED ABOVE, AS AUIHORIZED 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), 551. 076 ( DELtBERAT| ONS ABOUT SECURITY DEVICES), AND 551. 087 ( ECONOMIC DEVELOPMENT). Posting Statement: l, the undersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City's official Bulletin Board at the front entrance oflohn 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 24, 2025 @ 5:OO p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. Gabriela Herna n z, City Secretary This public notice was removed from the official posting board at John C, Fulghum Beeville Event Center on the following date and time: 2  CITY COUNCIL REGULAR MEETING AGENDA - 28, 2025 By 3