City Council Meeting

Councilmembers Mayor David Carabajal Benny Rey Puente Bebe Adamez Mayor Pro- tem John Fulghum Randy Forbes CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA JULY 11, 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 July 11, 2017) C. City Council Special Meeting Minutes June 19, 2017 City Council Special Meeting Minutes July 3, 2017 5. Presentation of quarterly report by the Bee County Chamber of Commerce. 6. Discussion and possible action on recommendation to participate in the US Army Corp of Engineers electrical assessment facilities program. 7. Discussion and possible action to consider funding on a request submitted by HALO- Flight Inc. for Fiscal Year 2017- 2018 in the amount of$ 5, 000. 00. 8. Discussion and possible action to award a bid for seal coating services. 9. Discussion and possible action on a request to waive the fees to utilize the Beeville Community Center for Wednesday, July 12, 2017. 1  CITY COUNCIL REGULAR AGENDA- JULY 11, 2017 10. EXECUTIVE SESSION: SECTION 551. 071 CONSULTATIONS WITH ATTORNEY THE CITY COUNCIL WILL GO INTO A CLOSED EXECUTIVE SESSION PURSUANT TO SECTION 551. 071 OF THE TEXAS GOVERNMENT CODE CONCERNING CONTEMPLATED LITIGATION WITH THE ATTORNEY; THE OPEN MEETING WILL BE RECONVENED FOLLOWING THE CLOSED SESSION AT WHICH TIME ACTION, IF ANY, WILL BE CONSIDERED Tower Lease Agreement with Crown Communication Inc. 11. 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 July 7, 2017. By: Gabriela Hernandez, City Secretary 2