1. Welcome. 2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag. 3. Invocation.
Presentation of a Certificate of Appreciation to Zeke Luna for his commitment and dedication to the Parks and Recreation Advisory Board.
Consideration and possible action on approval of payment to Victor O. Shinnerer & Company, Inc. for proposed Wind/Hail insurance for all city-owned buildings in the amount of $103,534.21 , for the period of May 7, 2017 through May 7, 2018.
Consideration and possible action on approval of the Minutes of the Regular Meeting of April 4, 2017.
Consideration and possible action on approval of Resolution 2017-6: A resolution of the City of San Benito, Texas finding that AEP Texas Inc.’s application to amend its distribution cost recovery factors to increase distribution rates within the City should be denied finding and that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the Company and Legal Counsel.
Consideration and possible action to release a Municipal Lien on Lot 6 and 7 Block 2, Francisca Addition.
Update on post-event report from Texas Heritage Independence Celebration Association ( THICA) on the 2017 Texas Independence Day Celebration.
Consideration and possible action on approval of a contract with AG Entertainment/Tejano Boys in the amount of $5,800 for live music entertainment at the 2017 Resaca Fest.
Consideration and possible action to approve payment to G&T Paving pertaining to Oscar Williams Road Lift Station and force main improvements in the amount of $316,821.20.
Consideration and possible action on the approval of 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.
Consideration and possible action on the approval of 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 ation and possible action on approval of the Second and Final 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.
Public Hearing : on a proposed Rezoning from “Agriculture ” and “Industrial ” Zone to “General Retail Commercial (C-2)” Zone, bearing a legal of San Benito Land and Water Company part of Blocks 6 & 7, S.I. Jackson Subdivision, part of Lots 1,2,3,5 & 6, San Benito Business Park Subdivision , Lot 1, Block 1 which is part of Concepcion De Carricitos Grant , a total of 170.54 Acres City of San Benito .
First reading of Ordinance No. 2541: An Ordinance Amending Zoning Ordinance No. 2252 of the City of San Benito: Rezoning from “Agriculture ” and “Industrial ” Zone to “General Retail Commerci al (C-2)” Zone, bearing a legal of San Benito Land and Water Company part of Blocks 6 & 7, S.I. Jackson Subdivision, part of Lots 1,2,3,5 & 6, San Benito Business Park Subdivision, Lot 1, Block 1 which is part of Concepcion De Carricitos Grant, a total of 170.54 Acres City of San Benito.
Discussion and possible action on the 2017 Consumer Price Index (CPI) Adjustment to Municipal Telecommunications Right-of-Way Access Line Rates.
Presentation of the City of San Benito Financial Statements for the period ended March 31, 2017.
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.
1. Welcome. 2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag. 3. Invocation.
Presentation of a Certificate of Appreciation to Zeke Luna for his commitment and dedication to the Parks and Recreation Advisory Board.
Consideration and possible action on approval of payment to Victor O. Shinnerer & Company, Inc. for proposed Wind/Hail insurance for all city-owned buildings in the amount of $103,534.21 , for the period of May 7, 2017 through May 7, 2018.
Consideration and possible action on approval of the Minutes of the Regular Meeting of April 4, 2017.
Consideration and possible action on approval of Resolution 2017-6: A resolution of the City of San Benito, Texas finding that AEP Texas Inc.’s application to amend its distribution cost recovery factors to increase distribution rates within the City should be denied finding and that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the Company and Legal Counsel.
Consideration and possible action to release a Municipal Lien on Lot 6 and 7 Block 2, Francisca Addition.
Update on post-event report from Texas Heritage Independence Celebration Association ( THICA) on the 2017 Texas Independence Day Celebration.
Consideration and possible action on approval of a contract with AG Entertainment/Tejano Boys in the amount of $5,800 for live music entertainment at the 2017 Resaca Fest.
Consideration and possible action to approve payment to G&T Paving pertaining to Oscar Williams Road Lift Station and force main improvements in the amount of $316,821.20.
Consideration and possible action on the approval of 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.
Consideration and possible action on the approval of 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 ation and possible action on approval of the Second and Final 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.
Public Hearing : on a proposed Rezoning from “Agriculture ” and “Industrial ” Zone to “General Retail Commercial (C-2)” Zone, bearing a legal of San Benito Land and Water Company part of Blocks 6 & 7, S.I. Jackson Subdivision, part of Lots 1,2,3,5 & 6, San Benito Business Park Subdivision , Lot 1, Block 1 which is part of Concepcion De Carricitos Grant , a total of 170.54 Acres City of San Benito .
First reading of Ordinance No. 2541: An Ordinance Amending Zoning Ordinance No. 2252 of the City of San Benito: Rezoning from “Agriculture ” and “Industrial ” Zone to “General Retail Commerci al (C-2)” Zone, bearing a legal of San Benito Land and Water Company part of Blocks 6 & 7, S.I. Jackson Subdivision, part of Lots 1,2,3,5 & 6, San Benito Business Park Subdivision, Lot 1, Block 1 which is part of Concepcion De Carricitos Grant, a total of 170.54 Acres City of San Benito.
Discussion and possible action on the 2017 Consumer Price Index (CPI) Adjustment to Municipal Telecommunications Right-of-Way Access Line Rates.
Presentation of the City of San Benito Financial Statements for the period ended March 31, 2017.
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.