City Council Meeting

Mayor Councilmember Y OR Francisco Dominguez Jr. Eric Holland MOM Mayor Pro- tem Ford Patton BEEVILLE Brian Watson Benny Rey Puente TEXAS CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA MAY 12, 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. Presentation of Proclamation— Motorcycle Safety and Awareness Month 5. Presentation by Ryan Quigley, Regional Manager with Inframark on the monthly Management, Operations& Maintenance Report. 6. Presentation by PSI on Waste Water Treatment Plant Capital Improvements renovations. 7. Discussion and Possible Action on an Animal Control Memorandum of Understanding between the City of Beeville and Bee County. 8. Discussion and Possible Action on authorizing the City Manager and Director of Finance to release funds to the Boys& Girls Club in the amount of$ 17, 000.00 previously approved and included in FY 2019- 2020 Adopted Budget. 9. Update on Fiscal Year 2019 Audit Report. 10. Discussion and Possible Action on the Professional Services Amendment No. 3 between the City of Beeville and eHT for the Re- evaluation of the Morrill Water Treatment Plant CT Study and the update of the Water Conservation Plan. 11. EXECUTIVE SESSION— SECTION 551. 071 CONSULTATION WITH ATTORNEY 1  CITY COUNCIL REGULAR MEETING AGENDA— MAY 12, 2020 PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE, THE CITY COUNCIL WILL MEET IN CLOSED EXECUTIVE SESSION PURSUANT TO SECTION 551. 071 OF THE TEXAS GOVERNMENT CODE, CONCERNING CONTEMPLATED LITIGATION WITH ATTORNEY. THE FOLLOWING ITEM MAY BE DISCUSSED Ground Water Tank Collapse at FM 351 Site 12. 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: May 8, 2020 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedule ti e of sai meeting. 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