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 March 21, 2017.
Consideration and possible action on the City of San Benito and the San Benito Economic Development Corporation Investment Polic ies
Consideration and possible action to approve solicitations of donations from local vendors for various holidays, events, and programs sponsored by the San Benito Public Library for the calendar year 2017.
Update from Megamorphosis Architecture & Design on the construction of the San Benito Cultural & Heritage Museum.
Consideration and possible action on approval of Payment No. 1 in the amount of $6,000 to Munoz & Company for Construction Administration of the San Benito Cultural & Heritage Museum.
Consideration and possible action on approval of payment No. 1 in the amount of $266,095.35 to Jones Construction for the Construction of the San Benito Cultural & Heritage Museum.
Consideration and possible action on the appointment of a Board Member to the Veterans Advisory Board, Place 3 Position.
Consideration and possible action on ratification of Contractual Deposit payment in the amount of $10,502.23 to Cameron County for the administration of the May 2017 Elections.
Discussion on 2017 Consumer Price Index (CPI) Adjustment to Municipal Telecommunications Right-of-Way Access Line Rates.
Consideration and possible action to authorize the Mayor to sign the Paymentus Amended Agreements to purchase four (4) Credit Card Swipe Devices.
Consideration and possible action on Certificate of Deposit (CD) Renewal in the amount of $1 million maturing on May 1, 2017.
Consideration and possible action on ratification of Final Application Payment No. 6 in the amount of $41,282.64 to close out Phase 1 Water Treatment Plant Improveme nts.
Consideration and possible action on approval of payment in the amount of $16,375.00 to Benitez Diesel Repair for the repairs to Unit 04-16 Dump Truck.
Consideration and possible action on approval of Annual Payment in the amount of $10,913.20 to Cameron County Irrigation District #2 water usage.
22. Consideration and possible action on the Preliminary Plat of the City of San Benito North Bowie Subdivision, being a 1.983 Acre Tract out of Block 79, San Benito Land & Water Co. Subdivision, located at 701 North Bowie Street, Recorded in Volume 1, Page 6, Cameron County Map Records. 23. Consideration and possible action on the Final Plat of the City of San Benito North Bowie Subdivision , being a 1.983 Acre Tract out of Block 79, San Benito Land & Water Co. Subdivision, located at 701 North Bowie Street, Recorded in Volume 1, Page 6, Cameron County Map Records.
Consider First Reading of Ordinance No. 2540 amending Zoning Ordinance of the City of San Benito: Rezoning 1.87 acres of land to “General Commercial (C-2)” Zone; bearing legal descriptions of 1) a 0.63 acre tract of land out of that area lying between Resaca De Los Fresnos and Lots One, Two and Three, Resaca Front Subdivision, Cameron County, Texas, as per Map recorded in Volume 2, Page 21, of the Map Records of Cameron County, Texas, and 2) a 1.24 acre tract of land out of that area lying between Resaca De Los Fresnos and Lots Two and Three, of the Resaca Front Subdivision, Cameron County, Texas, as per Map recorded in Volume 2, page 21, of the Map Records of Cameron County, Texas.
Consideration and possible action to authorize payment in the amount $2,500 out of the Planning and Zoning Budget to the National Parks Conservation Association as part of a collaborative contribution towards completion of Phase 2 of the Active Transportation Plan ’s Economic Impact Study.
Consideration and possible action on approving the Annual Contribution in the amount of $11,446.00 for the Renewal of the Interlocal Agreement between the City of San Benito and the University of Texas Rio Grande Valley (UTRGV) to continue participating in the Storm Water Task Force.
27. Consideration and possible action on the selection of a firm to provide Professional Engineering Services to the City of San Benito. 28. Consideration and possible action on a proposed merger between Harlingen-San Benito Metropolitan Planning Organization (HSBMPO), Hidalgo County Metropolitan Planning Organization (MPO), and Brownsville Metropolitan Planning Organization (MPO) 29. Executive Session: a. Under Texas Government Code, Section 551.072: Real Property: To deliberate information received on acquisition of land for public use. b. Under Texas Government Code, Section 551.087 : To deliberate information received from Business Prospect 2016-6. c. Under Texas Government Code 551.071: Consultation with City Attorney regarding Water Plant No. 2 Litigation. 30.Action, if any, on matters discussed in Closed Session. 31.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 March 21, 2017.
Consideration and possible action on the City of San Benito and the San Benito Economic Development Corporation Investment Polic ies
Consideration and possible action to approve solicitations of donations from local vendors for various holidays, events, and programs sponsored by the San Benito Public Library for the calendar year 2017.
Update from Megamorphosis Architecture & Design on the construction of the San Benito Cultural & Heritage Museum.
Consideration and possible action on approval of Payment No. 1 in the amount of $6,000 to Munoz & Company for Construction Administration of the San Benito Cultural & Heritage Museum.
Consideration and possible action on approval of payment No. 1 in the amount of $266,095.35 to Jones Construction for the Construction of the San Benito Cultural & Heritage Museum.
Consideration and possible action on the appointment of a Board Member to the Veterans Advisory Board, Place 3 Position.
Consideration and possible action on ratification of Contractual Deposit payment in the amount of $10,502.23 to Cameron County for the administration of the May 2017 Elections.
Discussion on 2017 Consumer Price Index (CPI) Adjustment to Municipal Telecommunications Right-of-Way Access Line Rates.
Consideration and possible action to authorize the Mayor to sign the Paymentus Amended Agreements to purchase four (4) Credit Card Swipe Devices.
Consideration and possible action on Certificate of Deposit (CD) Renewal in the amount of $1 million maturing on May 1, 2017.
Consideration and possible action on ratification of Final Application Payment No. 6 in the amount of $41,282.64 to close out Phase 1 Water Treatment Plant Improveme nts.
Consideration and possible action on approval of payment in the amount of $16,375.00 to Benitez Diesel Repair for the repairs to Unit 04-16 Dump Truck.
Consideration and possible action on approval of Annual Payment in the amount of $10,913.20 to Cameron County Irrigation District #2 water usage.
22. Consideration and possible action on the Preliminary Plat of the City of San Benito North Bowie Subdivision, being a 1.983 Acre Tract out of Block 79, San Benito Land & Water Co. Subdivision, located at 701 North Bowie Street, Recorded in Volume 1, Page 6, Cameron County Map Records. 23. Consideration and possible action on the Final Plat of the City of San Benito North Bowie Subdivision , being a 1.983 Acre Tract out of Block 79, San Benito Land & Water Co. Subdivision, located at 701 North Bowie Street, Recorded in Volume 1, Page 6, Cameron County Map Records.
Consider First Reading of Ordinance No. 2540 amending Zoning Ordinance of the City of San Benito: Rezoning 1.87 acres of land to “General Commercial (C-2)” Zone; bearing legal descriptions of 1) a 0.63 acre tract of land out of that area lying between Resaca De Los Fresnos and Lots One, Two and Three, Resaca Front Subdivision, Cameron County, Texas, as per Map recorded in Volume 2, Page 21, of the Map Records of Cameron County, Texas, and 2) a 1.24 acre tract of land out of that area lying between Resaca De Los Fresnos and Lots Two and Three, of the Resaca Front Subdivision, Cameron County, Texas, as per Map recorded in Volume 2, page 21, of the Map Records of Cameron County, Texas.
Consideration and possible action to authorize payment in the amount $2,500 out of the Planning and Zoning Budget to the National Parks Conservation Association as part of a collaborative contribution towards completion of Phase 2 of the Active Transportation Plan ’s Economic Impact Study.
Consideration and possible action on approving the Annual Contribution in the amount of $11,446.00 for the Renewal of the Interlocal Agreement between the City of San Benito and the University of Texas Rio Grande Valley (UTRGV) to continue participating in the Storm Water Task Force.
27. Consideration and possible action on the selection of a firm to provide Professional Engineering Services to the City of San Benito. 28. Consideration and possible action on a proposed merger between Harlingen-San Benito Metropolitan Planning Organization (HSBMPO), Hidalgo County Metropolitan Planning Organization (MPO), and Brownsville Metropolitan Planning Organization (MPO) 29. Executive Session: a. Under Texas Government Code, Section 551.072: Real Property: To deliberate information received on acquisition of land for public use. b. Under Texas Government Code, Section 551.087 : To deliberate information received from Business Prospect 2016-6. c. Under Texas Government Code 551.071: Consultation with City Attorney regarding Water Plant No. 2 Litigation. 30.Action, if any, on matters discussed in Closed Session. 31.Adjournment .