City Council Meeting

Sousa** 00 0,•..8 : Mayor Councilmembers Bebe Adamez WARandy Forbes Mayor Pro- tem Eric Holland Benny Rey Puente v: Francisco Dominguez Jr. It X CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA JUNE 12, 2018( 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 Bebe Adamez 2. Prayer/ pledge 3. Public Comment 4. Consent agenda Discussion and Possible action on approving the following items: A. Accounts payable B. Purchase Approvals C. City Council Regular Meeting Minutes May 8, 2018 City Council Special Meeting Minutes May 15, 2018 City Council Regular Meeting Minutes May 22, 2018 5. Consideration and Possible action on a adopting the City of Beeville FY 2016- 2017 e Audit presented by Beyer and Company. 6. Consideration and Possible action on authorizing the City Manager develop and extend Cantu Lane for the purpose of through traffic. 7. Consideration and Possible action on approving an invoice from M. K. Painting Inc. in the amount of$ 21, 866. 84 for tank renovations previously performed. 8. Consideration and Possible action on approving a $ 50, 000.00 Grant Commitment as awarded by the Bee Development Improvement Corporation to TG 306, Inc., a Texas non- profit corporation, for the purpose of supplementing the cost of repairs at the Poesta Creek Apartments and to meet the local participation requirements. 1  CITY COUNCIL REGULAR AGENDA- JUNE 12, 2018 9. Discussion and Possible action on authorizing the City Manager to develop policies and procedures to implement a program to address the transportation of mental patient in accordance to the recent Attorney General opinion. 10. Consideration and Possible action on accepting a Deed for the purchase of 26. 181 Acres and the Metes and Bounds Description of Egress and Ingress easement from Highway 202 to the 26. 181 from the Bee Development Authority. 11. Consideration and Possible action on an Ingress and Egress License Agreement to enter the Bee Development property to perform Water Development Drilling and related activities as authorized and approved by the Bee Development Authority. 12. Consideration and Possible action on a Retail Service Agreement between the City of Beeville and the Bee Development Authority. 13. Consideration and Possible action on approving the purchase of a Dry- Pit submergible pump and Motor Control Duplex Center with Soft- Start option from Precision Pump System for the Moore Street Wastewater Plant in the amount of$ 49, 950. 00. 14. Discussion on attendance for the Texas Municipal League Conference on October 10- 12, 2018 in Fort Worth, Texas. 15. Consideration and possible action on moving the June 26, 2018 City Council Regular Meeting to the John C. Fulghum Community Center located at 111 E. Corpus Christi St. Beeville, Texas 78102. 16. Adjournment. NOTE: 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. 087( ECONOMIC DEVELOPMENT). 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 June 8, 2018. N Gabriela Hernandez, City Secretary Date Vl X13 2