City Council Meeting

Councilmembers Mayor Benny Rey Puente David Carabajal Bebe Adamez Mayor Pro- tem Randy Forbes John Fulghum CITY COUNCIL OF THE CITY OF BEEVILLE SPECIAL MEETING AGENDA APRIL 25, 2017( Tuesday) 6: 00 P. M. BEEVILLE COMMUNITY CENTER 111 E. CORPUS CHRISTI ST. 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 April 25, 2017) C. City Council Regular Meeting Minutes September 13, 2016 City Council Regular Meeting Minutes February 28, 2017 City Council Special Meeting Minutes March 15, 2017 City Council Regular Meeting Minutes March 28, 2017 City Council Special Meeting Minutes April 4, 2017 City Council Special Meeting Minutes April 11, 2017 City Council Emergency Meeting Minutes April 12, 2017 5. Public Hearing on Resolution No. supporting the application for Texas Department of Transportation Grant Funds. 6. Discussion and possible action on Resolution No. supporting the application for Texas Department of Transportation Grant Funds. 7. Discuss and consider possible action on Resolution No. of The City of Beeville authorizing The Beeville Economic Improvement Corporation to undertake certain recreational or community facilities improvement projects and to issue its sales Tax Revenue Bonds to finance such projects, and approving other matters related thereto including a project agreement between The City and The Beeville Economic Improvement Corporation. 1  CITY COUNCIL SPECIAL AGENDA- APRIL 25, 2017 8. Public Hearing on Resolution No. for the expansion of the Reinvestment Zone Map. 9. Discussion and possible action to consider the expansion supporting Resolution No. of the expansion of the City' s Tax Reinvestment Zone. 10. Presentation of the Beeville Police Department' s End of the Month Report from March 11t, 2017 thru March 31st 2017. 11. Discussion and possible action for the Beeville Police Department to participate in the Texas State University( TSU) Tobacco Enforcement. 12. Discussion and possible action on project progress reports. 13. Discussion and possible action on accepting a resignation letter from Tony Moron, a Parks and Recreation Board Member and to appointment a new board member. 14. Discussion and possible action on the renewal of John Johnson' s contract to operate the John Beasley Golf Course. 15. Discussion and possible action on Resolution No. amending Resolution No. 2016- 23 golf course fees. 16. Discussion and possible action on authorizing funds to repair storage tank valves. 17. Discussion and possible action on authorizing the City Manager to obtain a governmental channel for the City of Beeville. 18. Discussion and possible action on scheduling evaluations for the following positions City Manager City Secretary City Attorney Municipal Judge Municipal Court Clerk 19. Discussion and possible action on the policies and procedures of the incidents that occurred at the Morrill Waste Water Treatment Plant. 20. Adjournment 2  CITY COUNCIL SPECIAL AGENDA- APRIL 25, 2017 THE BEEVILLE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANYTIME 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 April 21, 2017. By: Gabriela Hernandez, City Secretary 3