1. Welcome. 2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag. 3. Invocation.
Presentation: Introduction of newly promoted Police Department Sergeant Eloy Martinez by Chief Michael Galvan (Badging Ceremony)
Consideration and possible action on approval of the Minutes of the Regular Meeting of December 6 , and special meeting of December 13, 2016.
Consideration and possible action on approving Resolution 2016-37: A resolution requesting the members of the 85th Legislative Session of Texas to support legislation that provides a fair and equitable distribution of the sporting goods sales tax revenue for local and state parks.
Update on the Community Development Block Grant (CDBG) Program for 1st quarter of Fiscal Year 2016-2017.
Consideration and possible action on approval of the Interlocal Cooperation Agreement between the City of San Benito and Cameron County, pertaining to the San Jose Ranch Road right-of-way at FM 1846.
Consideration and possible action to approve a lease for Neighbors In Need, Inc. (NI?OS) at 150 West Francis Street, West Half of Lot 4, Lot 5 and Lot 6, Block 38 of Third Addition San Benito, Cameron County, Texas.
Consideration and possible action to approve a lease for Neighbors In Need, Inc. (NI?OS) at the Aztec Building situated at 402 West Robertson, San Benito, Cameron County, Texas with the exception of City Storage Room currently occupying the First and Third Floor.
Consideration and possible action to approve an agreement between Cellco Partnership d/b/a/ Verizon Wireless and its Related Entities for Products and Related Services and the City of San Benito, a customer as defined in Appendix A in the Contract for Products and Related Services between the State of Texas Department of Information Resources (“DIR”) and Verizon Wireless, DIR Contract No. DIR-TSO 3415 with an effective date of April 27, 2016.
Presentation of the City of San Benito Financial Statements for the period ended November 30, 2016.
Executive Session: a. Under Texas Government Code 551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. b. Under Texas Government Code 551.071, consultation with legal counsel regarding Cruz-Hogan Consultants, LLC vs. City of San Benito. c. Under Texas Government Code, Section §551.072, Real Property: to deliberate about acquiring land for public use. d. Under Texas Government Code, Section §551.087, to deliberate about information received from Business Prospect 2016-6. e. Under Texas Government Code, Section §551.074: Personnel: to discuss the employment and duties of the City Manager.
19. Consideration and action on approval of contract for City Manager. 20. Adjournment .
1. Welcome. 2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag. 3. Invocation.
Presentation: Introduction of newly promoted Police Department Sergeant Eloy Martinez by Chief Michael Galvan (Badging Ceremony)
Consideration and possible action on approval of the Minutes of the Regular Meeting of December 6 , and special meeting of December 13, 2016.
Consideration and possible action on approving Resolution 2016-37: A resolution requesting the members of the 85th Legislative Session of Texas to support legislation that provides a fair and equitable distribution of the sporting goods sales tax revenue for local and state parks.
Update on the Community Development Block Grant (CDBG) Program for 1st quarter of Fiscal Year 2016-2017.
Consideration and possible action on approval of the Interlocal Cooperation Agreement between the City of San Benito and Cameron County, pertaining to the San Jose Ranch Road right-of-way at FM 1846.
Consideration and possible action to approve a lease for Neighbors In Need, Inc. (NI?OS) at 150 West Francis Street, West Half of Lot 4, Lot 5 and Lot 6, Block 38 of Third Addition San Benito, Cameron County, Texas.
Consideration and possible action to approve a lease for Neighbors In Need, Inc. (NI?OS) at the Aztec Building situated at 402 West Robertson, San Benito, Cameron County, Texas with the exception of City Storage Room currently occupying the First and Third Floor.
Consideration and possible action to approve an agreement between Cellco Partnership d/b/a/ Verizon Wireless and its Related Entities for Products and Related Services and the City of San Benito, a customer as defined in Appendix A in the Contract for Products and Related Services between the State of Texas Department of Information Resources (“DIR”) and Verizon Wireless, DIR Contract No. DIR-TSO 3415 with an effective date of April 27, 2016.
Presentation of the City of San Benito Financial Statements for the period ended November 30, 2016.
Executive Session: a. Under Texas Government Code 551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. b. Under Texas Government Code 551.071, consultation with legal counsel regarding Cruz-Hogan Consultants, LLC vs. City of San Benito. c. Under Texas Government Code, Section §551.072, Real Property: to deliberate about acquiring land for public use. d. Under Texas Government Code, Section §551.087, to deliberate about information received from Business Prospect 2016-6. e. Under Texas Government Code, Section §551.074: Personnel: to discuss the employment and duties of the City Manager.
19. Consideration and action on approval of contract for City Manager. 20. Adjournment .