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 April 17, 2018.
Presentation of Certificates of Appreciation to The Home Depot Foundation for a $3,000.00 Grant to the City of San Benito for painting supplies and volunteer services at the San Benito Veterans War Memorial.
Presentation of Certificates of Appreciation to members of the San Benito High School National Junior ROTC and Members of the Veterans Advisory Board for their service at a Work Day at the San Benito Veterans War Memorial.
Consideration and possible action on the approval of Resolution Number 2018-005, a Resolution in support of the Housing Authority of the City of San Benito's Affordable Housing Program Rental Project Application to the Federal Home Loan Bank of Dallas.
Consideration and possible action on the approval of the Second and Final 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); providing a repeal of conflicting ordinances, and providing an effective date.
Consideration and possible action on the approval of the Second and Final 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, providing for repeal of conflicting ordinances, and providing an effective date.
Consider First Reading of Ordinance Number 2550, an Ordinance adopting the Personnel Policy Manual of the City of San Benito, Texas, Providing for an Effective Date, Repealing all Ordinances in conflict herewith, and Providing for related matters.
Consider First Reading of Ordinance Number 2551, an Ordinance by the City Commission of the City of San Benito, Texas, in compliance with Section 8.01 of the City Charter, adopting an Ethics Policy, Providing for hearing of complaints, Providing for penalties, Providing for the repeal of Ordinance 2497, Providing for an effective date, and Providing for related matters.
Consideration and possible action to approve appointment of a San Benito Economic Development Corporation Director to Place 2.
Consideration and possible action on approving the Street Closure Request from Mr. Adolfo Cordova, for a block party to be held in the 100 Block of West Rose Street to celebrate Mother's Day on Saturday, May 12, 2018 between the hours of 12:00 Noon to 7:00 p.m.
Consideration and possible action to approve a Master Agreement For Engineering Services with GARVER, L.L.C. for professional engineering services on a nonexclusive basis.
Consideration and possible action to rescind prior approval for the Mayor to sign a three (3) year contract with First Data for the purchase of credit/debit card reader devices.
Consideration and possible action to approve payment to Global Business Technologies, LLC in the amount of $4,143.00 for the purchase of seventeen credit/debit card pin pad reading devices.
Consideration and possible action to approve an Agreement For The Temporary Closure Of State Right-Of-Way with Texas Department of Transportation (TXDOT) for City to be granted authorization to temporary close the Northbound and Southbound Frontage Roads of U.S. 83 on May 19, 2018.
Consideration and possible action to approve a Service Agreement with Cross Church for their 5K Run being held on May 19, 2018, affecting several City streets, U.S. 83 Frontage Roads, and the Heavin Resaca Trail.
Presentation and approval of the City of San Benito and the San Benito Economic Development Corporation Financial Investment Reports for the Second Quarter ended March 31, 2018.
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.
Consideration and possible action on approval of the Performance Agreement between the VARCO entity and the San Benito Economic Development Corporation.
24. Consideration and possible action on approval of the Lease Agreement between the VARCO entity and the San Benito Economic Development Corporation. 25. 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 City Commission Meeting of April 17, 2018.
Presentation of Certificates of Appreciation to The Home Depot Foundation for a $3,000.00 Grant to the City of San Benito for painting supplies and volunteer services at the San Benito Veterans War Memorial.
Presentation of Certificates of Appreciation to members of the San Benito High School National Junior ROTC and Members of the Veterans Advisory Board for their service at a Work Day at the San Benito Veterans War Memorial.
Consideration and possible action on the approval of Resolution Number 2018-005, a Resolution in support of the Housing Authority of the City of San Benito's Affordable Housing Program Rental Project Application to the Federal Home Loan Bank of Dallas.
Consideration and possible action on the approval of the Second and Final 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); providing a repeal of conflicting ordinances, and providing an effective date.
Consideration and possible action on the approval of the Second and Final 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, providing for repeal of conflicting ordinances, and providing an effective date.
Consider First Reading of Ordinance Number 2550, an Ordinance adopting the Personnel Policy Manual of the City of San Benito, Texas, Providing for an Effective Date, Repealing all Ordinances in conflict herewith, and Providing for related matters.
Consider First Reading of Ordinance Number 2551, an Ordinance by the City Commission of the City of San Benito, Texas, in compliance with Section 8.01 of the City Charter, adopting an Ethics Policy, Providing for hearing of complaints, Providing for penalties, Providing for the repeal of Ordinance 2497, Providing for an effective date, and Providing for related matters.
Consideration and possible action to approve appointment of a San Benito Economic Development Corporation Director to Place 2.
Consideration and possible action on approving the Street Closure Request from Mr. Adolfo Cordova, for a block party to be held in the 100 Block of West Rose Street to celebrate Mother's Day on Saturday, May 12, 2018 between the hours of 12:00 Noon to 7:00 p.m.
Consideration and possible action to approve a Master Agreement For Engineering Services with GARVER, L.L.C. for professional engineering services on a nonexclusive basis.
Consideration and possible action to rescind prior approval for the Mayor to sign a three (3) year contract with First Data for the purchase of credit/debit card reader devices.
Consideration and possible action to approve payment to Global Business Technologies, LLC in the amount of $4,143.00 for the purchase of seventeen credit/debit card pin pad reading devices.
Consideration and possible action to approve an Agreement For The Temporary Closure Of State Right-Of-Way with Texas Department of Transportation (TXDOT) for City to be granted authorization to temporary close the Northbound and Southbound Frontage Roads of U.S. 83 on May 19, 2018.
Consideration and possible action to approve a Service Agreement with Cross Church for their 5K Run being held on May 19, 2018, affecting several City streets, U.S. 83 Frontage Roads, and the Heavin Resaca Trail.
Presentation and approval of the City of San Benito and the San Benito Economic Development Corporation Financial Investment Reports for the Second Quarter ended March 31, 2018.
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.
Consideration and possible action on approval of the Performance Agreement between the VARCO entity and the San Benito Economic Development Corporation.
24. Consideration and possible action on approval of the Lease Agreement between the VARCO entity and the San Benito Economic Development Corporation. 25. Adjournment.