City Council Meeting

Mayor j Councilmember of 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 AUGUST 25, 2020( TUESDAY) 5: 15 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 5. Public Hearing on 2020 Proposed Budget. 6. Discussion and Possible Action on Resolution No. designating the boundaries of the Main Street District and outlining the blighted conditions that exist therein. 7. Discussion and Possible Action on Resolution No. to apply for a 2020 Main Street Fund Grant from the Texas Department of Agriculture. 8. Discussion and Possible Action on Resolution No. authorizing the award of Professional Service Provider Contracts for the 2020 Downtown Revitalization/ Main Street Program Texas Community Development Block Grant Fund. 9. Consideration and Possible Action on the contribution in the amount of$ 10, 000. 00 to Court Appointed Special Advocates( CASA). 10. Discussion and possible action on proposed CARES Act Economic Development Grant for local businesses. 11. Discussion and Possible Action on partnering with the United Methodist Church for construction. 1  CITY COUNCIL REGULAR MEETING AGENDA- AUGUST 25, 2020 12. Presentation and Update by Performance Service Inc. ( PSI). 13. Discussion and Possible Action on a proposed Third Amendment to the Installation Contract with Performance Service Inc. ( PSI) for interior painting and installation of security surveillance system at the City Hall and Police Department building. 14. Discussion and Possible Action on proposed improvements to the security surveillance at the City Hall, Police Department and Fire Department building. 15. Update from Inframark on the monthly Management, Operations& Maintenance Report of the City' s Water and Wastewater Treatment Plant. 16. Discussion and Possible Action on Water Sales Agreement with the Beeville Development Authority. 17. Discussion and possible action on request from EE& G, Inc. to install abandoned Petroleum Storage Tank( PST) monitoring wells in the East and West Fannin Street right- of-way near N. Washington Street. 18. Discussion and Possible Action on appointing a board member to the Board of Adjustments. 19. Discussion and Possible Action on Resolution No. to approve the Professional Services Agreement and the Commercial Electricity Service Agreement with the Texas Coalition for Affordable Power( TCAP). 20. Discussion and Possible Action on Park Rental Fees and Rules of Usage. 21. Fiscal Year 2020- 2021 Budget Workshop. 22. EXECUTIVE SESSION— SECTION 551. 071 CONSULTATION WITH ATTORNEY 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 CONSULTATION WITH ATTORNEY. THE FOLLOWING ITEM MAY BE DISCUSSED Roland Barrera Insurance Consultant 23. 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). 2  CITY COUNCIL REGULAR MEETING AGENDA— AUGUST 25, 2020 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: August 21, 2020 @ 5: 00 p. m. and remained so posted continuously for at least 72 hours proceeding the schedule ti , e of sa'. meeting. Gabriela Hernandez, City eta This public notice was removed from the official posting board at John C. Fulghum Beeville Event Center on the following date and time: By: 3