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 January 3 , 2017.
Consideration and possible action to approve Rehabilitation of Filters 4, 5 & 6 for Water Treatment Plant No. 1 .
Consideration and possible action on approval of Order of Election for the May 6, 2017 City General Election for the Election of the Mayor and Commissioners Places 1 and 2.
Consideration and possible action on request by Special Events Board to host a 5K Walk-Run for ResacaFest 2017
Consideration and possible action for a submission of a name from the City of San Benito to be considered for 2017 induction ceremonies at the Hidalgo ’s Border Fest , “Walk of Fame ”.
Consideration and possible action on approving an event service agreement with THICA for the Texas Independence Day Celebration on March 11, 2017.
Consider first reading of Ordinance No. 2539: An Ordinance by the City Commission of the City of San Benito, Texas banning texting while driving; providing for a fine not to exceed $500 upon conviction thereof; providing for an effective date and ordaining other provisions related to the subject matter thereof.
Consideration and possible action to install two new transactions windows, 2 laminated windows and 3 Bollards to the building for added security at the San Benito Police Department . Construction would be performed by SpawGlass of Harlingen, who is on the BuyBoard Contract, at a cost of $35,801.51.
Consideration and possible action to Request Qualifications (RFQ) From Engineering Firms to provide Professional Engineering Services on as needed basis for the City of San Benito .
Presentation of the City of San Benito Financial Statements for the period ended December 31, 2016.
Executive Session: a. Under Texas Government Code 551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. (2) To Consult with Legal Counsel Regarding the Garco Construction, LLC vs. San Benito Economic Development Corporation, Inc. 2016-DCL-04141. 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.
23. Action, if any, on matters discussed in Closed Session. 24. Consideration and possible action on approving settlement with Garco Construction, LLC vs. San Benito Economic Development Corporation, Inc. 2016-DCL-04141. 25. 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 January 3 , 2017.
Consideration and possible action to approve Rehabilitation of Filters 4, 5 & 6 for Water Treatment Plant No. 1 .
Consideration and possible action on approval of Order of Election for the May 6, 2017 City General Election for the Election of the Mayor and Commissioners Places 1 and 2.
Consideration and possible action on request by Special Events Board to host a 5K Walk-Run for ResacaFest 2017
Consideration and possible action for a submission of a name from the City of San Benito to be considered for 2017 induction ceremonies at the Hidalgo ’s Border Fest , “Walk of Fame ”.
Consideration and possible action on approving an event service agreement with THICA for the Texas Independence Day Celebration on March 11, 2017.
Consider first reading of Ordinance No. 2539: An Ordinance by the City Commission of the City of San Benito, Texas banning texting while driving; providing for a fine not to exceed $500 upon conviction thereof; providing for an effective date and ordaining other provisions related to the subject matter thereof.
Consideration and possible action to install two new transactions windows, 2 laminated windows and 3 Bollards to the building for added security at the San Benito Police Department . Construction would be performed by SpawGlass of Harlingen, who is on the BuyBoard Contract, at a cost of $35,801.51.
Consideration and possible action to Request Qualifications (RFQ) From Engineering Firms to provide Professional Engineering Services on as needed basis for the City of San Benito .
Presentation of the City of San Benito Financial Statements for the period ended December 31, 2016.
Executive Session: a. Under Texas Government Code 551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. (2) To Consult with Legal Counsel Regarding the Garco Construction, LLC vs. San Benito Economic Development Corporation, Inc. 2016-DCL-04141. 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.
23. Action, if any, on matters discussed in Closed Session. 24. Consideration and possible action on approving settlement with Garco Construction, LLC vs. San Benito Economic Development Corporation, Inc. 2016-DCL-04141. 25. Adjournment .