1. Welcome. 2. Pledge of Allegiance to the U S Flag and to the Texas Flag. 3. Invocation. 4. Announcements: Items of Community Interest . 5. Public comments.
Consideration and possible action on approval of the minutes of the regular meeting of May 17, 2016.
Consideration and possible action on a request from the Texas History and Music Museum Board for consultant ’s fees.
Consideration and possible action on approval of contract with Pyro Shows of Texas for ResacaFest 2016.
Consideration and possible action on approval for submission of a permit application to TABC for the selling of beer at ResacaFest 2016.
Consideration and possible action on the appointment of a Mayor Pro Tem for the year May 2016-May 2017 as per the City Charter.
Consideration and possible action on approval of Resolution 2016-13 : Resolution of the City of San Benito, authorizing review of Texas Gas Service Company’s (“TGS”) cost of Service Adjustment (“Cosa”); Approving of a Joint Review of TGS’ Application Along With Other Cities Served By TGS; Hiring Legal And Consulting Services To Negotiate With The Company And Direct Any Necessary Litigation And Appeals; Requiring TGS To Reimburse All Reasonable Costs Associated With Cities ’ Efforts In This Ratemaking Effort; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel.
Consideration and possible action on repair/recondition of the 1500 Kilowatt (KW) 3 Phase Generator at the Wastewater Treatment Plant, 1900 Line 20 Road.
Consideration and possible action on recommendation from the Traffic Safety Board for the following speed humps and other traffic recommendations: Viola Reyes requested a speed hump on Yoakum and Rogers, but Traffic Safety Board deemed it more appropriate to recommend a speed sign limit on two locations Yoakum and Rogers. Yuditt Ann Espinosa requested a speed hump on 8th Street, but Traffic Safety Board recommended a speed limit sign of 15 MPH. Pedro Garcia, requested a speed hump on Winchell and ending at Francisco Madero, Traffic Safety Board recommended a speed hump on Winchell and ending at Francisco Madero on the 500 block. Sylvia Cruz, requested a speed hump on Juanita Street between La Palma and Ruben Vela Street and the Traffic Safety Board recommended the speed hump. Michael Galvan, Interim SBPD Chief, requested a speed hump on Biddle Street between Rockefeller and Hull Street. Traffic Safety Board recommended one speed hump on the 400 block, but also recommended making the street a one way, reducing speed limit and no through trucks after conducting a survey by the public works department with 60% participation of the citizens residing on that street .
Consider first reading of Ordinance No. 2531: An Ordinance designating a portion of Biddle Street as a one way between Rockefeller and Hull Street, designating speed limits of vehicles and no through trucks traffic zone, providing for penalty for the violation hereof; and repealing ordinances and parts of ordinances in conflict herewith.
Consideration and possible action on approval of second and final reading of Ordinance 2526-A: An Ordinance amending Ordinance No. 2526 amending the budget for the General Fund, Debt Service, Housing And Urban Development Community Development Block Grant, Enterprise Funds: Waterworks, Wastewater, Solid Waste And San Benito Economic Development Corporation For The Current Fiscal Year October 1, 2015 through September 30, 2016.
Consideration and possible action on Resolution 2016-14: A resolution approving Parks and Recreation Master Plan.
Discussion and possible action on accepting letter of resignation of Federico Garza from the Economic Development Corporation Board.
Consideration and possible action on appointment of an Economic Development Corporation Board member.
Consideration and possible action to enter into an Interlocal cooperation contract with County of Cameron Operation United Task Force-District Attorney ’s Office.
Consideration and possible action on the Final Plat of GAJANAN Subdivision being a 2.97 acre tract as recorded in Cameron County Official Records Volume 4996, Page 258 out of a 5.27 acre tract out of Lot 12, Block 127, San Benito Land and Water Company Subdivision according to the Map or Plat thereof recorded in Volume 1, page 6 of the map records of Cameron County, Texas. Applicant: Dr. Anant Utturkar, Gajanan Inc.
Consideration and possible action to approve changing the Agent of Record to Lone Star National Bank for all supplemental insurances for the City of San Benito employees.
26. EXECUTIVE SESSION: Under Texas Government Code Section §551.071, (1) to consult with legal counsel regarding potential litigation with Garco Construction LLC, (2) potential litigation with Southwest Key (3) to consult with legal counsel regardin g Water Plant No. 2 litigation, and (4) to consult with legal counsel regarding Cruz Hogan v. City of San Benito. (5) Legal advice on possible contract with South Texas Racing LLC. Under Texas Government Code, Section §551.087 (6) To Deliberate About Information Received from a business Prospect and about Potential Incentives for Business Prospect for Project 2013-18. 7) To Deliberate about Information Received from a business Prospect for Project 2016-2 . 27. Action to be taken if any on Item 26. 28. Adjournment .
1. Welcome. 2. Pledge of Allegiance to the U S Flag and to the Texas Flag. 3. Invocation. 4. Announcements: Items of Community Interest . 5. Public comments.
Consideration and possible action on approval of the minutes of the regular meeting of May 17, 2016.
Consideration and possible action on a request from the Texas History and Music Museum Board for consultant ’s fees.
Consideration and possible action on approval of contract with Pyro Shows of Texas for ResacaFest 2016.
Consideration and possible action on approval for submission of a permit application to TABC for the selling of beer at ResacaFest 2016.
Consideration and possible action on the appointment of a Mayor Pro Tem for the year May 2016-May 2017 as per the City Charter.
Consideration and possible action on approval of Resolution 2016-13 : Resolution of the City of San Benito, authorizing review of Texas Gas Service Company’s (“TGS”) cost of Service Adjustment (“Cosa”); Approving of a Joint Review of TGS’ Application Along With Other Cities Served By TGS; Hiring Legal And Consulting Services To Negotiate With The Company And Direct Any Necessary Litigation And Appeals; Requiring TGS To Reimburse All Reasonable Costs Associated With Cities ’ Efforts In This Ratemaking Effort; Finding That The Meeting At Which This Resolution Is Passed Is Open To The Public As Required By Law; Requiring Notice Of This Resolution To The Company And Legal Counsel.
Consideration and possible action on repair/recondition of the 1500 Kilowatt (KW) 3 Phase Generator at the Wastewater Treatment Plant, 1900 Line 20 Road.
Consideration and possible action on recommendation from the Traffic Safety Board for the following speed humps and other traffic recommendations: Viola Reyes requested a speed hump on Yoakum and Rogers, but Traffic Safety Board deemed it more appropriate to recommend a speed sign limit on two locations Yoakum and Rogers. Yuditt Ann Espinosa requested a speed hump on 8th Street, but Traffic Safety Board recommended a speed limit sign of 15 MPH. Pedro Garcia, requested a speed hump on Winchell and ending at Francisco Madero, Traffic Safety Board recommended a speed hump on Winchell and ending at Francisco Madero on the 500 block. Sylvia Cruz, requested a speed hump on Juanita Street between La Palma and Ruben Vela Street and the Traffic Safety Board recommended the speed hump. Michael Galvan, Interim SBPD Chief, requested a speed hump on Biddle Street between Rockefeller and Hull Street. Traffic Safety Board recommended one speed hump on the 400 block, but also recommended making the street a one way, reducing speed limit and no through trucks after conducting a survey by the public works department with 60% participation of the citizens residing on that street .
Consider first reading of Ordinance No. 2531: An Ordinance designating a portion of Biddle Street as a one way between Rockefeller and Hull Street, designating speed limits of vehicles and no through trucks traffic zone, providing for penalty for the violation hereof; and repealing ordinances and parts of ordinances in conflict herewith.
Consideration and possible action on approval of second and final reading of Ordinance 2526-A: An Ordinance amending Ordinance No. 2526 amending the budget for the General Fund, Debt Service, Housing And Urban Development Community Development Block Grant, Enterprise Funds: Waterworks, Wastewater, Solid Waste And San Benito Economic Development Corporation For The Current Fiscal Year October 1, 2015 through September 30, 2016.
Consideration and possible action on Resolution 2016-14: A resolution approving Parks and Recreation Master Plan.
Discussion and possible action on accepting letter of resignation of Federico Garza from the Economic Development Corporation Board.
Consideration and possible action on appointment of an Economic Development Corporation Board member.
Consideration and possible action to enter into an Interlocal cooperation contract with County of Cameron Operation United Task Force-District Attorney ’s Office.
Consideration and possible action on the Final Plat of GAJANAN Subdivision being a 2.97 acre tract as recorded in Cameron County Official Records Volume 4996, Page 258 out of a 5.27 acre tract out of Lot 12, Block 127, San Benito Land and Water Company Subdivision according to the Map or Plat thereof recorded in Volume 1, page 6 of the map records of Cameron County, Texas. Applicant: Dr. Anant Utturkar, Gajanan Inc.
Consideration and possible action to approve changing the Agent of Record to Lone Star National Bank for all supplemental insurances for the City of San Benito employees.
26. EXECUTIVE SESSION: Under Texas Government Code Section §551.071, (1) to consult with legal counsel regarding potential litigation with Garco Construction LLC, (2) potential litigation with Southwest Key (3) to consult with legal counsel regardin g Water Plant No. 2 litigation, and (4) to consult with legal counsel regarding Cruz Hogan v. City of San Benito. (5) Legal advice on possible contract with South Texas Racing LLC. Under Texas Government Code, Section §551.087 (6) To Deliberate About Information Received from a business Prospect and about Potential Incentives for Business Prospect for Project 2013-18. 7) To Deliberate about Information Received from a business Prospect for Project 2016-2 . 27. Action to be taken if any on Item 26. 28. Adjournment .