City Council Meeting

Councilmember MayorL tY Francisco Dominguez Jr. Eric Holland MOM Mayor Pro- tem Ford Patton Benny Rey Puente BEEVILLE Brian Watson TEXAS.; CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA FEBRUARY 11, 2020( TUESDAY) 6: 00 P. M. JOHN C. FULGHUM BEEVILLE EVENT CENTER 111 E. CORPUS CHRISTI STREET BEEVILLE, TEXAS 78102 1. Call to Order Mayor, Francisco Dominguez, Jr. 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— July 9, 2019 City Council Regular Meeting Minutes— December 10, 2019 City Council Regular Meeting Minutes— January 14, 2020 5. Consideration and Possible Action on Pay Estimate No. 12 in the amount of$ 296, 196. 73 and Pay Estimate No. 13 in the amount of$ 49, 766. 86 to Gonzales- DeLaGarza for work performed on the Chase Field Water Development Project. 6. Consideration and Possible Action on authorizing the City Manager to amend the Inframark Agreement. 7. Consideration and Possible Action regarding a request submitted by Rosendo Garcia to utilize the Cano Field at Veterans Memorial Park free of charge for their Beeville Bad Boyz World Series Fundraiser. 8. Consideration and Possible Action on the 2019 Beeville Police Civil Service Annual Report. 9. Consideration and Possible Action on a request for donations submitted by Coast 2 Capitol Bike Ride. 10. Consideration and Possible Action on the purchase of a Skid- Steer with attachments from Fuller Tractor New Holland in the amount of$ 68, 500. 00 for the Public Works Division. 11. Consideration and Possible Action on the purchase of a Backhoe/ Loader from Fuller Tractor New Holland in the amount of$ 111, 074. 00. 12. Consideration and Possible Action on a contract for Election Services between Bee County and the City of Beeville for the May 2, 2020 General Election. 1  CITY COUNCIL REGULAR MEETING AGENDA- FEBRUARY 11, 2020 13. Consideration and Possible Action on Ordinance No. calling for a referendum ballot election to be held on May 2, 2020 for the purpose of various amendments to the Home Rule Charter of the City of Beeville. 14. Consideration and Possible Action on approving a Waterline Utility Easement from Rachel F. Hensch, DVM and Cory Hensch. 15. Consideration and Possible Action on authorizing the City Manager to executed an agreement between the City of Beeville and the Berry Evans Ranch Cattle Company, LLC. 16. Consideration and Possible Action on selecting an Engineering Company to review the proposals submitted by Performance Services, Inc. 17. Consideration and Possible Action on appointing members to the Joint Count Committee for the 2020 United States Census. 18. Update on City Projects Clarifier Project at George P. Morrill Water Treatment Plant Chase Field Water Development Project Northwest Waterline Project City Hall Restoration Adams Street Overlay MOU with the Texas Department of Criminal Justice. 19. 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 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 John C. Fulghum Beeville Event Center, 111 E. Corpus Christi 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 7, 2020 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedul time of said m- eting. 44/ 9 i' Gabriela Hernandez, City Secretary This public notice was removed from the official posting board at John C. Fulghum Beeville Event Center on the following date and time: By:— 2