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 Special City Commission Meeting of March 27,2018 and the Regular City Commission Meeting of April 3,2018.
Discussion and possible action on directive to staff pertaining to the Public Private Partnership Guidelines.
Consideration and possible action to approve Resolution Number 2018-003, 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 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 approve Resolution Number 2018-004, a resolution of the City of San Benito, Texas identifying a need to participate in The Interlocal Purchasing System (TIPS) pursuant to the authority granted by the applicant's state purchasing requirements and identifying the City's authorized signatory.
Consideration and possible action to approve a License Agreement for Temporary Staging Area with AEP Texas, Inc., at the San Benito Fairgrounds.
Consider First Reading of Ordinance No. 2548, An Ordinance amending Ordinance No. 2532, City of San Benito Comprehensive Plan, Section 2.3: Future Land Use Character Map 2.1, per local government Code Section~213.003(a) (1); and providing for an effective date.
Consider First Reading of Ordinance No. 2549, An Ordinance amending Zoning Ordinance Number 2252 and amending the Zoning Map of the City of San Benito to change the zoning of 2999 North Sam Houston Boulevard, bearing a legal description of 6.5 Acres' Tract of Land, part of lots 4 & 5 of Block 199, San Benito Land & Water Co. Subdivision, Recorded in Volume 1, Page 6, Cameron County Map Records, City of San Benito, Texas, from Single Family-One (SF-1) to Commercial Restricted Business, (C-1) Zone; and providing an effective date.
Consideration and possible action to approve the purchase and installation of security cameras for the San Benito Cultural Heritage Museum from Internal Control Systems, Inc., in the amount of $19,113.00.
Consideration and possible action on approving a Lease Agreement between the City of San Benito and Neighbors In Need, Inc. (NINOS), for the 150 West Francis Street location.
Consideration and possible action to approve a three (3) year contract with First Data for the purchase of four (4) Credit/Debit Card Reader Devices in the amount of $2,796.00 plus a monthly fee of $139.75 to take credit and debit card payments at City facilities and events.
Consideration and possible action to reject all bids received for the Southside Park Project.
Presentation of the City of San Benito Financial Statements for the period ended March 31, 2018.
18. Executive Session: a) Under Texas Government Code, Section 551.087: To deliberate about information received from Business Prospect 2016-08, and to consider potential financial incentives to be offered to the business prospect. 21. 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 Special City Commission Meeting of March 27,2018 and the Regular City Commission Meeting of April 3,2018.
Discussion and possible action on directive to staff pertaining to the Public Private Partnership Guidelines.
Consideration and possible action to approve Resolution Number 2018-003, 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 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 approve Resolution Number 2018-004, a resolution of the City of San Benito, Texas identifying a need to participate in The Interlocal Purchasing System (TIPS) pursuant to the authority granted by the applicant's state purchasing requirements and identifying the City's authorized signatory.
Consideration and possible action to approve a License Agreement for Temporary Staging Area with AEP Texas, Inc., at the San Benito Fairgrounds.
Consider First Reading of Ordinance No. 2548, An Ordinance amending Ordinance No. 2532, City of San Benito Comprehensive Plan, Section 2.3: Future Land Use Character Map 2.1, per local government Code Section~213.003(a) (1); and providing for an effective date.
Consider First Reading of Ordinance No. 2549, An Ordinance amending Zoning Ordinance Number 2252 and amending the Zoning Map of the City of San Benito to change the zoning of 2999 North Sam Houston Boulevard, bearing a legal description of 6.5 Acres' Tract of Land, part of lots 4 & 5 of Block 199, San Benito Land & Water Co. Subdivision, Recorded in Volume 1, Page 6, Cameron County Map Records, City of San Benito, Texas, from Single Family-One (SF-1) to Commercial Restricted Business, (C-1) Zone; and providing an effective date.
Consideration and possible action to approve the purchase and installation of security cameras for the San Benito Cultural Heritage Museum from Internal Control Systems, Inc., in the amount of $19,113.00.
Consideration and possible action on approving a Lease Agreement between the City of San Benito and Neighbors In Need, Inc. (NINOS), for the 150 West Francis Street location.
Consideration and possible action to approve a three (3) year contract with First Data for the purchase of four (4) Credit/Debit Card Reader Devices in the amount of $2,796.00 plus a monthly fee of $139.75 to take credit and debit card payments at City facilities and events.
Consideration and possible action to reject all bids received for the Southside Park Project.
Presentation of the City of San Benito Financial Statements for the period ended March 31, 2018.
18. Executive Session: a) Under Texas Government Code, Section 551.087: To deliberate about information received from Business Prospect 2016-08, and to consider potential financial incentives to be offered to the business prospect. 21. Adjournment