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 SPECIAL MEETING AGENDA DECEMBER 12, 2017( Tuesday) 4: 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. Consentagenda Discussion and possible action on approving the following items: A. Accounts payable B. Purchase Approvals C. City Council Regular Meeting Minutes September 26, 2017 City Council Regular Meeting Minutes October 24, 2017 City Council Special Meeting Minutes November 2, 2017 City Council Regular Meeting Minutes November 28, 2017 S. Discussion and possible action on Ordinance No. establishing a " No Parking for Commercial Delivery Trucks" at the Rialto Theater. 6. Discussion and possible action on a request submitted by Tony Moron to Utilize Veterans Memorial Park for a disc golf tournament to be held on Jan. 19- 21, 2018 Request overnight camping at the park during the tournament Request temporary placement of port- a- potties during the tournament 7. Discussion and possible action on the construction contract change order for the CDBG waterline project. I 8. Discussion and possible action on an agreement between the National Insurance Crime Bureau ( NICB) and the Beeville Police Department. 9. Discussion and possible action to terminate the memorandum of understanding between Bee County and the Beeville Amateur Radio Emergency Communications Services. ( BARECS) 10. Discussion and possible action on recommendation to approve proposal by Marvin Townsend to provide 1 I  CITY COUNCIL SPECIAL AGENDA- DECEMBER 12, 2017 professional assistance on Water Agreement with City of Corpus Christi. 11. Discussion and possible action on Resolution No. requesting suspension of the Centerpoint gas rate increase. 12. Discussion and possible action on authorizing the Mayor to sign electronic confirmation signatures for Beyer and Company. 13. EXECUTIVE SESSION- Section 551. 074 PERSONNEL THE CITY COUNCIL WILL GO INTO A CLOSED EXECUTIVE SECTION 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. Interim City Manager 14. 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). AMERICANS WITH DISABILITIES ACT NOTICE This City of Beeville wants to ensure that City Council meetings are accessible to people with disabilities. If any individual needs special assistance or accommodations in order to attend this city council meeting, please contact the Office of the City Secretary at( 361) 358- 4641 ext. 241 in advance so accommodations can be made. Posting Statement: I hereby certify that this public meeting 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 December 8, 2017. By: Corinna Shumake, Deputy City Secretary 2