City Council Meeting

00•.••• 0' 0• Mayor Councilmembers David Carabajal Benny Rey Puente Mayor Pro- tem H: l ; Bebe Adamez John Fulghum v Randy Forbes CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA JULY 25, 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 25, 2017) C. City Council Regular Meeting Minutes June 13, 2017 City Council Special Meeting Minutes July 11, 2017 5. Discussion and possible action on re- appointing/ appointing board members to the Traffic Safety Commission. 6. Discussion and possible action on re- appointing/ appointing board of directors to the Tax Increment Finance Board. 7. Discussion and possible action on appointing three( 3) alternate board members to the Board of Adjustments. 8. Discussion and possible action on authorizing the Mayor to give a disposition in support of McMullen County with regards to Resolution No. 2017- 21. 9. Presentation of the FY 2017- 2018 Proposed Budget. 1  CITY COUNCIL REGULAR AGENDA- JULY 25, 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 21, 2017. gy: Gabriela Hernandez, City Secretary 2