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 May 2, 2017 and Special Meetings of May 8, 2017.
Public Hearing: Pertaining to the submittai of the Texas Department of Transportation, Transportation Alternative Set Aside Grant Application Program for funding competition in the Texas Department of Transportation 2017 Program Call for Projects.
Consideration and possible action on adopting Resolution 2017-17: A Resolution of the City of San Benito, Texas, to certify local funding and support of Pedestrian and Bicycle Trail Projects for the Statewide Transportation Alternatives Set Aside Program for Funding Competition In the Texas Department of Transportation 2017 Program Call for Projects.
Presentation and acceptance of the City of San Benito, the San Benito Economic Development Corporation and San Benito Firemen Relief & Retirement Fund Comprehensive Annual Financial Reports for Fiscal Year 2015-2016.
Consideration and possible action to approve an agreement with Big G Fireworks to produce a fireworks exhibition at the 2017 Resaca Fest in the amount of $6000.00.
Consideration and possible action on approval of Contingency Allowance Expenditure Request #2 associated with the construction of the San Benito Cultural & Heritage Museum in the amount of $9,735.00.
Consideration and possible action on approval of Payment Request #2 from Jones Construction for construction of the San Benito Cultural & Heritage Museum in the amount of $89,654.17.
Consideration and possible action to authorize the Mayor to execute Amendment #2 to the Subaward Agreement for Wetland project Phase Two with Texas A & M University Sponsored Research Services.
Consideration and possible action to enter into an agreement with the State of Texas -Texas Department of Transportation as part of the Texas Traffic Safety Program Grant for Selective Traffic Enforcement Program (S.T.E.P.) Click it or Ticket - San Benito PD - CIOT- 00007. The term of the agreement is from May 2,2017 to June 10, 2017.
Consideration and possible action on recommendations from the Traffic Safety Board on the following requests for speed humps: a. Mr. Alfonso Da Leon requests three (3) speed humps on Colorado Drive between Shafer Rd. and Regal Way. b. Ms. Nedia Lee Espinosa request one (1) speed hump between 1305 and 1395 North Crockett, near Ed Downs Elementary. c. Ms. Linda Lumberas requests one (1) speed hump on Turner Street between the 200 and 400 blocks.
Presentation of the City of San Benito Financial Statements for the period ended April 30,2017.
Executive Session: a. Under Texas Government Code 551071: Consultation with City Attorney regarding City of San Benito vs. Siemens Corporation, et a!. b. Under Texas Government Code, Section 551071 Consultation with Attorney on Gruz-Hogan Consultants, LLC vs. City of San Benito. c. Under Texas Government Code 551071 Consultation with City Attorney regarding acquisition of land for public use. Project 2017-3. d. Under Texas Government Code 551071 Consultation with City Attorney on the Comprehensive Compromise Settlement and Release Agreement, Candido Ortiz vs. the City of San Benito, Texas, a Municipal Corporation and the Firefighter and Police Officer's Civil Service Commission of the City of San Benito, Texas, Cause No. 2012-DCL-08733-B; in the 138th District Court of Cameron County, Texas. e. Under Texas Government Code, Section 551.087: To deliberate on information received from a Business Prospect Project 2017-04 f. Under Texas Government Code, Section §551.074, Personnel: Semi-Annual Evaluation of the City Manager.
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 May 2, 2017 and Special Meetings of May 8, 2017.
Public Hearing: Pertaining to the submittai of the Texas Department of Transportation, Transportation Alternative Set Aside Grant Application Program for funding competition in the Texas Department of Transportation 2017 Program Call for Projects.
Consideration and possible action on adopting Resolution 2017-17: A Resolution of the City of San Benito, Texas, to certify local funding and support of Pedestrian and Bicycle Trail Projects for the Statewide Transportation Alternatives Set Aside Program for Funding Competition In the Texas Department of Transportation 2017 Program Call for Projects.
Presentation and acceptance of the City of San Benito, the San Benito Economic Development Corporation and San Benito Firemen Relief & Retirement Fund Comprehensive Annual Financial Reports for Fiscal Year 2015-2016.
Consideration and possible action to approve an agreement with Big G Fireworks to produce a fireworks exhibition at the 2017 Resaca Fest in the amount of $6000.00.
Consideration and possible action on approval of Contingency Allowance Expenditure Request #2 associated with the construction of the San Benito Cultural & Heritage Museum in the amount of $9,735.00.
Consideration and possible action on approval of Payment Request #2 from Jones Construction for construction of the San Benito Cultural & Heritage Museum in the amount of $89,654.17.
Consideration and possible action to authorize the Mayor to execute Amendment #2 to the Subaward Agreement for Wetland project Phase Two with Texas A & M University Sponsored Research Services.
Consideration and possible action to enter into an agreement with the State of Texas -Texas Department of Transportation as part of the Texas Traffic Safety Program Grant for Selective Traffic Enforcement Program (S.T.E.P.) Click it or Ticket - San Benito PD - CIOT- 00007. The term of the agreement is from May 2,2017 to June 10, 2017.
Consideration and possible action on recommendations from the Traffic Safety Board on the following requests for speed humps: a. Mr. Alfonso Da Leon requests three (3) speed humps on Colorado Drive between Shafer Rd. and Regal Way. b. Ms. Nedia Lee Espinosa request one (1) speed hump between 1305 and 1395 North Crockett, near Ed Downs Elementary. c. Ms. Linda Lumberas requests one (1) speed hump on Turner Street between the 200 and 400 blocks.
Presentation of the City of San Benito Financial Statements for the period ended April 30,2017.
Executive Session: a. Under Texas Government Code 551071: Consultation with City Attorney regarding City of San Benito vs. Siemens Corporation, et a!. b. Under Texas Government Code, Section 551071 Consultation with Attorney on Gruz-Hogan Consultants, LLC vs. City of San Benito. c. Under Texas Government Code 551071 Consultation with City Attorney regarding acquisition of land for public use. Project 2017-3. d. Under Texas Government Code 551071 Consultation with City Attorney on the Comprehensive Compromise Settlement and Release Agreement, Candido Ortiz vs. the City of San Benito, Texas, a Municipal Corporation and the Firefighter and Police Officer's Civil Service Commission of the City of San Benito, Texas, Cause No. 2012-DCL-08733-B; in the 138th District Court of Cameron County, Texas. e. Under Texas Government Code, Section 551.087: To deliberate on information received from a Business Prospect Project 2017-04 f. Under Texas Government Code, Section §551.074, Personnel: Semi-Annual Evaluation of the City Manager.