City Council Meeting

Mayor Councilmember r%IY of Ubaldo ` Bebe" Adamez Randy Forbes 0 Mayor Pro- tem Eric Holland Benny Rey Puente Francisco Dominguez Jr. CITY COUNCIL OF THE CITY OF BEEVILLE SPECIAL MEETING AGENDA FEBRUARY 12, 2019( TUESDAY) 12: 00 P. M. CITY COUNCIL CHAMBERS 400 N WASHINGTON STREET BEEVILLE, TEXAS 78102 1. Call to Order Mayor Ubaldo " 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—January 8, 2019 City Council Regular Meeting Minutes—January 22, 2019 5. Consideration and Possible Action on authorizing the City Manager to engage the engineering services of LNV Engineering, Inc. to draft engineering plans for the improvement to the 200 Block of North Madison Street. 6. Discussion and Possible Action on a request from the Joe Barnhart Bee County Library to waive the fees at the John C. Fulghum Beeville Event Center and the authorization of animal events in the facility in accordance to the policy to conduct summer programs on the following dates: Jason Vaughn- The Inflated Hero— Thursday, March 14, 2019 at 3: 00 p. m. ( Spring Break) Mad Science— Tuesday, May 28, 2019 at 3: 00 p. m. Nancy and Friends— Tuesday, June 11, 2019 at 3: 00 p. m. The Urban Interface— Thursday, June 20, 2019 at 3: 00 p. m. Matt Tardy— Thursday, June 27, 2019 at 3: 00 p. m. The Astonishing Mr. Pitts— Tuesday, July 16, 2019 at 3: 00 p. m. Dinosaur George— Tuesday, July 30, 2019 at 3: 00 p. m. 7. Consideration and Possible Action on re- appointing/ appointing members to the Tax Increment Finance Board of Directors for a two( 2) year term. 8. Adjournment 1  CITY COUNCIL SPECIAL MEETING AGENDA- FEBRUARY 12, 2019 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 the undersigned authority, do 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, which is a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: February 8, 2019 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedule time of said meeting. Gabrie a Hernandez, City Sevetary This public notice was removed from the official posting board at Beeville City Hall on the following date and time: By: City Secretary' s Office 2