City Council Meeting

Mayor Councilmembers David Carabajal Benny Rey Puente Mayor Pro- tem Bebe Adamez John Fulghum Randy Forbes CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA JANUARY 10, 2017( Tuesday) 6: 00 P. M. CITY COUNCIL CHAMBERS 400 N. WASHINGTON STREET BEEVILLE, TEXAS 78102 THE BEEVILLE CITY COUNCIL MAY, DURING THE COURSE OF A MEETING, CONVENE INTO EXECUTIVE SESSION ON ANY ITEM LISTED ON THE AGENDA REGARDLESS OF THE ITEM' S LOCATION ON THE AGENDA IF AN EXECUTIVE SESSION IS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT 1. Call to order Mayor David Carabajal 2. Prayer/ pledge 3. Public Comment 4. Consent agenda Discussion and possible action on approving the following items: A. Accounts payable B. Purchase Approvals( See Attached Letter Dated January 10, 2017) C. City Council Regular Meeting Minutes September 27, 2016 City Council Regular Meeting Minutes October 11, 2016 City Council Special Meeting Minutes October 25, 2016 City Council Special Meeting Minutes November 1, 2016 City Council Special Meeting Minutes November 15, 2016 City Council Special Meeting Minutes November 21, 2016 City Council Regular Meeting Minutes December 13, 2016 D. 2" d Reading Ordinance No. 2316 adopting and enacting a new code of ordinances for the City of Beeville 5. Public Hearing to consider designating an R- 1 One Family Dwelling District for the property( 1. 9 acres) bordered by Fenner Street, Magnolia Street, and Bates Street. 6. Discussion and possible action on Ordinance No. designating an R- 1 One Family Dwelling District for the property( 1. 9 acres) bordered by Fenner Street, Magnolia Street, and Bates Street. 1  CITY COUNCIL REGULAR AGENDA- JANUARY 10, 2017 7. Public Hearing to consider a zone change request for the property located at 601 N. Monroe from the current" B2" Secondary& Highway Business District changed to a " 131" Single One- Family Dwelling District. 8. Discussion and possible action on Ordinance No. to consider a zone change located at 601 N. Monroe from the current" B2" Secondary& Highway Business District changed to a " R1" Single One- Family Dwelling District. 9. Public Hearing to consider a zone change request for the property located at 1619 West FM 351 from the current R3" Duplex& Apartment District changed to a " B2" Secondary& Highway Business District. 10. Discussion and possible action on Ordinance No. to consider a zone change located at 1619 West FM 351 from the current" R3" Duplex& Apartment District changed to a " B2" Secondary& Highway Business District. 11. Public Hearing to obtain a Taxi Cab Operating Permit for business owner John Anderson. 12. Discussion and possible action to obtain a Taxi Cab Operating Permit for business owner John Anderson. 13. Discussion and possible action on Resolution No. to apply for 2017- 2018 Texas Community Development Block Grant assistance under the Community Development Fund. 14. Discussion and possible action on Resolution No. approving an application to the Texas Governor' s Criminal Justice Division (" CJD") to upgrade technology infrastructure to allow for and support national incident- based reporting(" NIBRS"). 15. Discussion and possible action to approve a bid for the Veterans Memorial Park Groundwater Well Project. 16. Discussion and possible action to approve a proposal from LNV Engineers for maintenance at the Veterans Memorial Park and Mussett Street Water Storage Tanks. 17. Discussion and possible action on Resolution No. approving the Operations Manual for the Morrill Water Treatment Plant. 18. Discussion and possible action on Annual Report presentation by Severn Trent Services. 19. Discussion and possible action on the increase for the second year of the agreement between Severn Trent Services and the City of Beeville. 20. Discussion and possible action on Progress Report by Jack Hamlett. 2  CITY COUNCIL REGULAR AGENDA- JANUARY 10, 2017 21. Presentation of Civil Service Annual Report. 22. Discussion and possible action on approving the use of Veterans Memorial Park for 50 tent sites the weekend of January 13th— 15` h, 2017 for the Frisbee Golf Tournament at a weekend fee of$ 25. 00 for each tent site. 23. Discussion and possible action to set the term appointments for the Beeville Housing Authority. 24. Update on Waste Water Discharge. 25. EXECUTIVE SESSION: SECTION 551. 072 REAL ESTATE THE CITY COUNCIL WILL GO INTO A CLOSED EXECUTIVE SESSION PURSUANT TO LOCAL GOVERNMENT CODE SECTION 551.072 FOR DELIBERATIONS ABOUT REAL PROPERTY; THE OPEN MEETING WILL BE RECONVENED FOLLOWING THE CLOSED SESSION AT WHICH TIME ACTION, IF ANY, WILL BE CONSIDERED Sale of City land field property on Viggo Road 26. Adjournment 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), 551. 076 ( DELIBERATIONS ABOUT SECURITY DEVICES), AND 551. 086( ECONOMIC DEVELOPMENT). Posting Statement: This Agenda was posted on the City' s official bulletin board at the front entrance of City Hall, 400 N. Washington Street, Beeville, Texas by: 5: 00 p. m. on January 6, 2017. T By: Gabriela Hernandez, City Secretary 3