1. Welcome. 2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag. 3. Invocation
Consideration and possible action on approval of the Minutes of the Regular Meeting of September 27, 2016 and Special Meeting of October 11, 2016.
Consideration and possible action to approve LNV, Inc. Task Order No. 6 pertaining to the Street Utilities Improvements Project
Update by South Texas Emergency Care Foundation on increase to the base charge for basic life support services .
Consideration and possible action to approve the UT Health Agreement Amendment 3 for Fiscal Year 2016-2017.
Consideration and possible action on adopting guidelines for the San Benito Christmas Parade.
Consideration and possible action on the Master Service Agreement between the City of San Benito and AlertSense, Inc. (A service for Notification/Intelligent Notification(s) issued by an Administrator via the AlertSense Solution , whether or not responded to by a Recipient ).
Consideration and possible action to approve Fire Services Contract with Cameron County Emergency Services District No. 1 to provide Firefighting Services for Fiscal Year 2016-2017.
Consideration and possible action to approve the solicitation of donations and sponsorships from local vendors for various recreational activities and events sponsored by the San Benito Parks & Recreation Department for Fiscal Year 2016- 2017.
Consideration and possible action on accepting the resignation from Mr. Ben Cortez from the Planning and Zoning Board.
Consideration and possible action on the appointment of a board member to the Planning and Zoning Board for Place 3 by Commissioner Esteban M. Rodriguez.
Consideration and possible action on accepting the resignation from Mr. Ron Rogers from the Board of the San Benito Economic Development Corporation .
Consideration and possible action on appointment of a board member to the San Benito Economic Development Corporation for Place 3 by Commissioner Esteban M. Rodriguez.
Consideration and possible action to ratify the purchase of 3,000 gallons of Sodium Chloride for Water Plant #1.
Consideration and possible action on Resolution 2016-20 to adopt the Lower Rio Grande Valley Active Transportation and Active Tourism Plan.
Consideration and possible action on Resolution 2016-21 to endorse and support the development of a hike and bike trail through the Bahia Grande Unit of the United States Fish and Wildlife Service ’s Laguna Atascosa National Wildlife Refuge.
Consideration and possible action to approve the 2016 Cameron County Tax and the San Benito School Tax payments for the San Benito Economic Development Corporation properties.
Presentation of the City of San Benito Financial Statements report for period ending September 30, 2016.
Consideration and possible action on approving the placement of non-city signage on city property or public right-of-way.
24. Executive Session: a) Under Texas Government Code, Section §551.087, to deliberate about information received on Business Prospect 2016-4. b) Under Texas Government Code, Section §551.072, Real Property: to deliberate about acquiring land for public use. c) Under Texas Government Code, Section §551.087, to deliberate about information received from Business Prospect 2016-6. d) Under Texas Government Code §551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. e) Under Texas Government Code, Section §551.074: Personnel: Evaluation of City Manager. 25. Action, if any, on matters discussed in Closed Session. 26. Adjournment
1. Welcome. 2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag. 3. Invocation
Consideration and possible action on approval of the Minutes of the Regular Meeting of September 27, 2016 and Special Meeting of October 11, 2016.
Consideration and possible action to approve LNV, Inc. Task Order No. 6 pertaining to the Street Utilities Improvements Project
Update by South Texas Emergency Care Foundation on increase to the base charge for basic life support services .
Consideration and possible action to approve the UT Health Agreement Amendment 3 for Fiscal Year 2016-2017.
Consideration and possible action on adopting guidelines for the San Benito Christmas Parade.
Consideration and possible action on the Master Service Agreement between the City of San Benito and AlertSense, Inc. (A service for Notification/Intelligent Notification(s) issued by an Administrator via the AlertSense Solution , whether or not responded to by a Recipient ).
Consideration and possible action to approve Fire Services Contract with Cameron County Emergency Services District No. 1 to provide Firefighting Services for Fiscal Year 2016-2017.
Consideration and possible action to approve the solicitation of donations and sponsorships from local vendors for various recreational activities and events sponsored by the San Benito Parks & Recreation Department for Fiscal Year 2016- 2017.
Consideration and possible action on accepting the resignation from Mr. Ben Cortez from the Planning and Zoning Board.
Consideration and possible action on the appointment of a board member to the Planning and Zoning Board for Place 3 by Commissioner Esteban M. Rodriguez.
Consideration and possible action on accepting the resignation from Mr. Ron Rogers from the Board of the San Benito Economic Development Corporation .
Consideration and possible action on appointment of a board member to the San Benito Economic Development Corporation for Place 3 by Commissioner Esteban M. Rodriguez.
Consideration and possible action to ratify the purchase of 3,000 gallons of Sodium Chloride for Water Plant #1.
Consideration and possible action on Resolution 2016-20 to adopt the Lower Rio Grande Valley Active Transportation and Active Tourism Plan.
Consideration and possible action on Resolution 2016-21 to endorse and support the development of a hike and bike trail through the Bahia Grande Unit of the United States Fish and Wildlife Service ’s Laguna Atascosa National Wildlife Refuge.
Consideration and possible action to approve the 2016 Cameron County Tax and the San Benito School Tax payments for the San Benito Economic Development Corporation properties.
Presentation of the City of San Benito Financial Statements report for period ending September 30, 2016.
Consideration and possible action on approving the placement of non-city signage on city property or public right-of-way.
24. Executive Session: a) Under Texas Government Code, Section §551.087, to deliberate about information received on Business Prospect 2016-4. b) Under Texas Government Code, Section §551.072, Real Property: to deliberate about acquiring land for public use. c) Under Texas Government Code, Section §551.087, to deliberate about information received from Business Prospect 2016-6. d) Under Texas Government Code §551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. e) Under Texas Government Code, Section §551.074: Personnel: Evaluation of City Manager. 25. Action, if any, on matters discussed in Closed Session. 26. Adjournment