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 December 20 , 2016.
Consideration and possible action to enter into a contract with Cameron County to conduct the City of San Benito Elections on May 6, 2017 for the election of the Mayor and Commissioners Places 1 and 2.
Consideration and possible action on approval authorizing the Mayor to execute Change Order No. 1 and deductive Change Order No. 2 for Water Treatment Plant No. 1 Improvements.
Consideration and possible action on approval of final application for payment No. 6 to close out the Phase 1 Water Treatment Improvements.
Consideration and possible action on approving an agreement with CASA Engineering, LLC for an Engineering Assessment of the Drainage Infrastructure in the City of San Benito.
Consideration and possible action on approval of purchase of four (4) handheld/mobile equipment for the meter readers division in the amount of $16,551.60.
Consideration and possible action to approve participation in the Community Health Challenge as part of the HEB “It’s Time Texas ” Community Challenge.
Consideration and possible action to award a contract for the construction of the San Benito Cultural & Heritage Museum, subject to and conditioned upon further approval by the Federal Economic Development Administration (EDA) in accordance with the requirements of EDA Grant #08-01-04776.
Consideration and possible action on approval of payment to Munoz & Company in the amount of $12,000.00 for bidding and negotiation services for the San Benito Cultural & Heritage Museum.
Update by Parks & Recreation Department on Pedestrian Crosswalks at the Heavin Resaca Trails.
Consideration and possible action on approval of payment to Lou Portillo & Associates, PLLC for professional services rendered for Water Treatment Plant No. 1 Improvements in the amount of $4,559.11
Consideration and possible action on the Preliminary Plat of CST#1852 being a 1.625 acre tract as recorded in Cameron County Official Records out of San Benito Land and Water Co. Subdivision according to the Map or Plat thereof recorded in Volume 1, page 6 of the map records of Cameron County, Texas. Applicant: CST Band Inc.
Consideration and possible action on the Final Plat of CST#1852 being a 1.625 acre tract as recorded in Cameron County Official Records out of San Benito Land and Water Co. Subdivision according to the Map or Plat thereof recorded in Volume 1, page 6 of the map records of Cameron County, Texas. Applicant: CST Band Inc.
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, 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, Section §551.087 to deliberate about information received from Business Prospect 2016-8.
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 December 20 , 2016.
Consideration and possible action to enter into a contract with Cameron County to conduct the City of San Benito Elections on May 6, 2017 for the election of the Mayor and Commissioners Places 1 and 2.
Consideration and possible action on approval authorizing the Mayor to execute Change Order No. 1 and deductive Change Order No. 2 for Water Treatment Plant No. 1 Improvements.
Consideration and possible action on approval of final application for payment No. 6 to close out the Phase 1 Water Treatment Improvements.
Consideration and possible action on approving an agreement with CASA Engineering, LLC for an Engineering Assessment of the Drainage Infrastructure in the City of San Benito.
Consideration and possible action on approval of purchase of four (4) handheld/mobile equipment for the meter readers division in the amount of $16,551.60.
Consideration and possible action to approve participation in the Community Health Challenge as part of the HEB “It’s Time Texas ” Community Challenge.
Consideration and possible action to award a contract for the construction of the San Benito Cultural & Heritage Museum, subject to and conditioned upon further approval by the Federal Economic Development Administration (EDA) in accordance with the requirements of EDA Grant #08-01-04776.
Consideration and possible action on approval of payment to Munoz & Company in the amount of $12,000.00 for bidding and negotiation services for the San Benito Cultural & Heritage Museum.
Update by Parks & Recreation Department on Pedestrian Crosswalks at the Heavin Resaca Trails.
Consideration and possible action on approval of payment to Lou Portillo & Associates, PLLC for professional services rendered for Water Treatment Plant No. 1 Improvements in the amount of $4,559.11
Consideration and possible action on the Preliminary Plat of CST#1852 being a 1.625 acre tract as recorded in Cameron County Official Records out of San Benito Land and Water Co. Subdivision according to the Map or Plat thereof recorded in Volume 1, page 6 of the map records of Cameron County, Texas. Applicant: CST Band Inc.
Consideration and possible action on the Final Plat of CST#1852 being a 1.625 acre tract as recorded in Cameron County Official Records out of San Benito Land and Water Co. Subdivision according to the Map or Plat thereof recorded in Volume 1, page 6 of the map records of Cameron County, Texas. Applicant: CST Band Inc.
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, 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, Section §551.087 to deliberate about information received from Business Prospect 2016-8.