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 City Commission Meeting of June 6, 2017, and Special City Commission Meeting of May 31, 2017.
Presentation and approval of City of San Benito and City of San Benito Economic Development Corporation Investment Reports for the second quarter ended March 31, 2017.
Consideration and possible action on approving Resolution 2017-18: A Resolution of the City of San Benito approving cooperation with the Cities served by AEP to review AEP Texas Inc.’s requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; 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 legal counsel.
Consideration and possible action on request for permission from the City Commission to allow the Special Events Board to sell beer at ResacaFest 2017 at Heavin Memorial Park.
Consideration and possible action on approval of payment request #3 from Jones Construction for construction of the San Benito Cultural & Heritage Museum in the amount of $105,173.49.
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 $178,681.70.
Consideration and possible action on authorization for the Fire Department to auction surplus vehicles and various other surplus equipment.
Consideration and possible action on approving the utilization of all or part of the $1,500 Animal Services Grant Award received from Wal-Mart to pay the $5.00 annual pet registration fee from pet owners being served at the citywide Rabies Vaccination Clinic at Heavin Pa rk on July 15, 2017.
Presentation of the City of San Benito Financial Statements for the period ending May 31, 2017.
Executive Session: a. Under Texas Government Code, Section 551.071: Consultation with City Attorney regarding leaked Police Chief ’s records. b. Under Texas Government Code, Section 551.074: Evaluation of public officers-members of the City Commission. c. Under Texas Government Code, Section 551.071: Consultation with City attorney regarding settlement of claims with Cruz- Hogan Consultants, Inc. and related parties. d. Under Texas Government Code, Section 551.074, Personnel: Evaluation of City Manager , Manuel De La Rosa .
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 City Commission Meeting of June 6, 2017, and Special City Commission Meeting of May 31, 2017.
Presentation and approval of City of San Benito and City of San Benito Economic Development Corporation Investment Reports for the second quarter ended March 31, 2017.
Consideration and possible action on approving Resolution 2017-18: A Resolution of the City of San Benito approving cooperation with the Cities served by AEP to review AEP Texas Inc.’s requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; 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 legal counsel.
Consideration and possible action on request for permission from the City Commission to allow the Special Events Board to sell beer at ResacaFest 2017 at Heavin Memorial Park.
Consideration and possible action on approval of payment request #3 from Jones Construction for construction of the San Benito Cultural & Heritage Museum in the amount of $105,173.49.
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 $178,681.70.
Consideration and possible action on authorization for the Fire Department to auction surplus vehicles and various other surplus equipment.
Consideration and possible action on approving the utilization of all or part of the $1,500 Animal Services Grant Award received from Wal-Mart to pay the $5.00 annual pet registration fee from pet owners being served at the citywide Rabies Vaccination Clinic at Heavin Pa rk on July 15, 2017.
Presentation of the City of San Benito Financial Statements for the period ending May 31, 2017.
Executive Session: a. Under Texas Government Code, Section 551.071: Consultation with City Attorney regarding leaked Police Chief ’s records. b. Under Texas Government Code, Section 551.074: Evaluation of public officers-members of the City Commission. c. Under Texas Government Code, Section 551.071: Consultation with City attorney regarding settlement of claims with Cruz- Hogan Consultants, Inc. and related parties. d. Under Texas Government Code, Section 551.074, Personnel: Evaluation of City Manager , Manuel De La Rosa .