City Council Meeting

MayorX op Councilmember Francisco Dominguez Jr. Eric Holland Mayor Pro- tern Ford Patton Benny Rey Puente BEEVILLE I Brian Watson TEXAS ' f` CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA JUNE 9, 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 Budget Meeting Minutes— August 20, 2019 City Council Special Meeting Minutes— June 4, 2020 5. Discussion and Possible Action on a Second Development Agreement between the City of Beeville and Heritage Homes Development, LLC. 6. Discussion and Possible Action to defer the 2020 Beeville Little League ( BLL) Season and to open the BLL fields for rental use. 7. Discussion and Possible Action on a request from the IAVO/ VFW 9170 to utilize fields at the Veteran' s Memorial Park. 8. Discussion and Possible Action on appointing/ reappointing members to the Beeville Economic Improvement Corporation. 9. Discussion and Possible Action on accepting the resignation of Municipal Court Judge, Joe I. Salinas. 10. Discussion and Possible Action on the previously approved Performance Services Incorporated ( PSI) Amendment for the Moore Street Wastewater Treatment Plant. 11. Discussion and Possible Action on rescinding the COVID- 19 Bonus Pay Plan for City Employees. 1  CITY COUNCIL REGULAR MEETING AGENDA- JUNE 9, 2020 12. Discussion and Possible Action on the selections of proposals to upgrade the City' s Website. 13. Discussion and Possible Action on AEP Texas Energy Efficiency Cost Recovery Factor Filing. 14. 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: June 5, 2020 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedule time of s id meeting. l Gabriela Hernandez, Cit' ecretary 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