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 April 18,2017.
Consideration and possible action on approval of the City of San Benito and the City of San Benito Economic Development Corporation Investment Reports for the Second Quarter ended March 31,2017.
Consideration and possible action on approval of Contingency Allowance Expenditure Request #1 from Jones Construction associated with the construction of the San Benito Cultural & Heritage Museum in the amount of $5,412.00.
Consideration and possible action on approval of Amendment #1 to the Gignac & Associates Contract associated with Federal EDA Grant #08-01-04891 (San Benito Mix-Use Commercial Plaza).
Report on a Downtown Merchant Gathering to be co-hosted by the San Benito Economic Development Department and the San Benito Chamber of Commerce in the near future.
Consideration and possible action to ratify payment to Ferguson Waterworks, pertaining to Water Treatment Plant #2 Clear Well improvements in the amount of $24,411.30.
Consideration and possible action to approve payment to RGV Pump & Equipment LLC, pertaining to the installation of a doubled wall 6,000 gallon unleaded fuel tank at the City Service Center, in the amount of $23,600.00.
Consideration and possible action on Second and Final 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 Commercial (C-2)" Zone, bearing a legal description of a certain tract of parcel of land lying and being situated in Cameron County: Part of San Benito Land and Water Company Subdivision, part of Blocks 6 & 7, a certain tract of parcel of land lying and being situated in Cameron County: Part of Blocks 1,2,3,5,& 6 of S.I. Jackson Subdivision, and a certain tract or parcel of land lying and being situated in the Cameron County: 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, Texas. Applicant: City of San Benito.
Consideration and possible action to authorize the Mayor to sign Corporate Agreement with BBVA Compass Bank to obtain corporate credit cards for the City.
18. Executive Session: a. Under Texas Government Code, Section 551.071: consultation with attorney on Cruz-Hogan Consultants, LLC vs. City of San Benito. b. Under Texas Government Code 551.071: Consultation with City Attorney regarding Water Plant No. 2 Litigation. c. Under Texas Government Code, Section 551.072: Real Property: To deliberate information received on acquisition of land for public use. d. Under Texas Government Code, Section 551.087: To deliberate information received from Business Prospect 2016-6. 19. Action, if any, on matters discussed in Closed Session 20. 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 April 18,2017.
Consideration and possible action on approval of the City of San Benito and the City of San Benito Economic Development Corporation Investment Reports for the Second Quarter ended March 31,2017.
Consideration and possible action on approval of Contingency Allowance Expenditure Request #1 from Jones Construction associated with the construction of the San Benito Cultural & Heritage Museum in the amount of $5,412.00.
Consideration and possible action on approval of Amendment #1 to the Gignac & Associates Contract associated with Federal EDA Grant #08-01-04891 (San Benito Mix-Use Commercial Plaza).
Report on a Downtown Merchant Gathering to be co-hosted by the San Benito Economic Development Department and the San Benito Chamber of Commerce in the near future.
Consideration and possible action to ratify payment to Ferguson Waterworks, pertaining to Water Treatment Plant #2 Clear Well improvements in the amount of $24,411.30.
Consideration and possible action to approve payment to RGV Pump & Equipment LLC, pertaining to the installation of a doubled wall 6,000 gallon unleaded fuel tank at the City Service Center, in the amount of $23,600.00.
Consideration and possible action on Second and Final 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 Commercial (C-2)" Zone, bearing a legal description of a certain tract of parcel of land lying and being situated in Cameron County: Part of San Benito Land and Water Company Subdivision, part of Blocks 6 & 7, a certain tract of parcel of land lying and being situated in Cameron County: Part of Blocks 1,2,3,5,& 6 of S.I. Jackson Subdivision, and a certain tract or parcel of land lying and being situated in the Cameron County: 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, Texas. Applicant: City of San Benito.
Consideration and possible action to authorize the Mayor to sign Corporate Agreement with BBVA Compass Bank to obtain corporate credit cards for the City.
18. Executive Session: a. Under Texas Government Code, Section 551.071: consultation with attorney on Cruz-Hogan Consultants, LLC vs. City of San Benito. b. Under Texas Government Code 551.071: Consultation with City Attorney regarding Water Plant No. 2 Litigation. c. Under Texas Government Code, Section 551.072: Real Property: To deliberate information received on acquisition of land for public use. d. Under Texas Government Code, Section 551.087: To deliberate information received from Business Prospect 2016-6. 19. Action, if any, on matters discussed in Closed Session 20. Adjournment.