City Council Regular Meeting

Mayor Councilmember Francisco Dominguez Jr. Benny Rey Puente Mayor tem Pro- Brian Watson Eric Holland Michael Willow Jr. CITY COUNCIL OF THE CITY OF BEEVILLE REGULAR MEETING AGENDA APRIL 26, 2022 ( TUESDAY) 00 P. 6: 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 5. Proclamation Proclaim April as Fair Housing Month National Nurses' Week May 6- 12, 2022 1 53" Annual Professional Municipal Clerks Week May 1- 7,2022 6. Discussion and Possible Action on a Memorandum of Understanding between the City of Beeville and the Bee County Sheriff' s Office. 7. Discussion and Possible Action on Resolution No. to designate authorized signatories for the 2021 Texas CDBG Program, Grant Agreement Number CDM21- 0305. 8. Discussion and Possible Action on Resolution No. adopting required CDBG Civil Rights Policies. 9. Discussion and Possible Action on approval of Administrative Contract between the City of Beeville and Grant Works for the 2021 Main Street Program Grant Agreement Number CDM21- 0305. 10. Discussion and Possible Action on an engineering contract with International Consulting Engineers for the City' s TDA 2021 Main Street Grant Agreement Number CDM21- 0305. 11. Monthly Update on Moore Street Wastewater Treatment Improvements by Performance Services Incorporated PSI). 1  CITY COUNCIL REGULAR MEETING AGENDA - APRIL 26, 2022 12. Discussion and Possible Action on Resolution No. to deny the application to amend the Distribution Cost Recovery Factor " DCRF" PUC Docket 53451 No. proposed by AEP. 13. Discussion and Possible Action on appointing members to the Beeville Housing Authority. 14. Discussion and Possible Action on Ordinance No. establishing a handicap parking space on Cleveland Street by the Beeville Fire Department. 15. Discussion and Possible Action on a Texas Commission on Environment Quality ( TCEQ) Agreed Order for Docket No. 2021- 1036- E MWD- Enforcement Case No. 61147 and approval of payment of Administrative Penalty of 900. 9, 16. Discussion and Possible Action on an agreement between the City of Beeville and Wildan for Comprehensive Cost of Service and Rate Study for Water and Wastewater Services. 17. Discussion and Possible Action on a proposed Change Order from Inframark for Moore Street Wastewater Treatment Plant Maintenance Program. 18. 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 P(ERSONNEL 076 (DELIBERATIONS 551. MATTERS), ABOUT SECURITY DEVICES), AND 551. 087 (ECONOMIC DEVELOPMENT). Posting Statement: I theundersigned authority, do hereby certify that this Public Meeting Agenda was posted on the City' s official BulletinBoard at the front entrance ofJohn 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: April 22, 2022@ 5: 00 p. m.and remained so posted continuously for at least 72 hours proceeding the schedule time of said meeting. abriela ity L` Hernandez, 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