Presentation of Certificates of Achievement to Miller Jordan Middle School Seventh Grade and Eight Grade Football Teams congratulating them as undefeated District Champions.
Consideration and possible action to approve the Minutes of August 20, 2019 Regular City Commission Meeting, the August 27,2019 Special City Commission Meeting, the September 3, 2019 Regular City Commission Meeting, the September 10, 2019 Special City Commission Meeting, and the September 17, 2019 Regular City Commission Meeting.
Consideration and possible action to approve Amendment to Renewal Contract Agreement with Mercury Public Affairs, L.L.C. for the term of November 1,2019 to October 31 ,2020.
10. Consideration and possible action to approve payment to Amigos Del Valle, Inc., for Fiscal Year 2019-2020 Membership Dues in the amount of $5,000.00. 11. Consideration and possible action to approve a Programming Agreement with the Boys & Girls Club of San Benito for Fiscal Year 2019-2020.
Consideration and possible action to approve a Service Agreement between the City of San Benito and the Texas Heritage Independence Celebration Association (THICA) for use of the San Benito Fairgrounds for the Annual Texas Independence Celebration and BBQ Cook-Off in March, 2020.
Consider Second and Final Reading of Ordinance 2464-B, an ordinance amending Ordinance 2464-A for the City of San Benito, Texas, governing the San Benito Memorial Park Cemetery, providing a comprehensive schedule of fees, related policies and procedures, facilities and grounds fees and other fees and policies as stipulated, and repealing all other ordinances in conflict herewith.
Consider First Reading of Ordinance 2571, an ordinance providing and authorizing as an assignment the job functions of a Fire Marshal and Deputy Fire Marshals as allowed by Civil Service Law.
Consideration and possible action authorizing a wage increase for employees as directed for Fiscal Year 2019-2020.
Consideration and possible action to approve Resolution 2019-0023 a resolution by the City of San Benito City Commission nominating a candidate to Position Nine on the Cameron Appraisal District Board of Directors.
Consideration and possible action to appoint members to the Hotel Occupancy Tax Advisory Committee.
Consideration and possible action to appoint or re-appoint Board Members the Traffic Safety Board of the City of San Benito.
Discussion on Reinvestment Zone Number 1 (TIRZ) Agreement and the appointment or re-appointment of Board of Directors.
Consideration and possible action to accept the resignation of Mrs. Priscilla Guajardo from the San Benito Economic Development Corporation, Inc. Board of Directors, Place 4, effective August 8,2019.
Consideration and possible action to approve the appointment of Mr. Mario Silva to the San Benito Economic Development Corporation, Inc. Board of Directors, Place 4, for term expiring May 31, 2021.
Consideration and possible action to approve awarding bids for various chemicals for the City of San Benito Water Treatment Plant Number 1 and Water Treatment Plant Number 2 for Fiscal Year 2019-2020.
Consideration and possible action on awarding Facility Solution Group Electric Service all electrical service related work at all City facilities for the City of San Benito Fiscal Year 2019-2020.
Consideration and possible action on awarding bids for various street construction materials for the City of San Benito, Fiscal Year 2019-2020.
Consideration and possible action to ratify payment to the Texas Commission on Environmental Quality pertaining to the San Benito Wastewater Treatment Plant Annual Assessment Permit Fee for Fiscal Year 2020 in the amount of $24,378.08.
Consideration and possible action to approve a Service Agreement between the City of San Benito and the Rising Scholars Academy to hold a 5K Run on November 22,2019.
Items 10 & 11 (Part 2 of 2) & 27 - 30
10. Consideration and possible action to approve payment to Amigos Del Valle, Inc., for Fiscal Year 2019-2020 Membership Dues in the amount of $5,000.00. 11. Consideration and possible action to approve a Programming Agreement with the Boys & Girls Club of San Benito for Fiscal Year 2019-2020. 27. Executive Session: (a) Deliberation about Real Property pursuant to Texas Government Code §551 .072 regarding the purchase, exchange, lease, or value of real property. (b) Discussion regarding real property pursuant to Texas Government Code §551.072 to deliberate the purchase, exchange, lease, or value of real property where the deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person. General Session: 28. Consideration and possible action to approve the Consent to Leasehold Deed of Trust between the San Benito Economic Development Corporation, Inc., VARCO Real Estate San Benito, L.L.C., and Texas Regional Bank, encumbering VARCO's leasehold interest in the 9.87 acre property located at 500 Business 77. 29. Discussion and possible action on Agenda Item 27(b) deliberated in Executive Session. 30. Adjournment.
Presentation of Certificates of Achievement to Miller Jordan Middle School Seventh Grade and Eight Grade Football Teams congratulating them as undefeated District Champions.
Consideration and possible action to approve the Minutes of August 20, 2019 Regular City Commission Meeting, the August 27,2019 Special City Commission Meeting, the September 3, 2019 Regular City Commission Meeting, the September 10, 2019 Special City Commission Meeting, and the September 17, 2019 Regular City Commission Meeting.
Consideration and possible action to approve Amendment to Renewal Contract Agreement with Mercury Public Affairs, L.L.C. for the term of November 1,2019 to October 31 ,2020.
10. Consideration and possible action to approve payment to Amigos Del Valle, Inc., for Fiscal Year 2019-2020 Membership Dues in the amount of $5,000.00. 11. Consideration and possible action to approve a Programming Agreement with the Boys & Girls Club of San Benito for Fiscal Year 2019-2020.
Consideration and possible action to approve a Service Agreement between the City of San Benito and the Texas Heritage Independence Celebration Association (THICA) for use of the San Benito Fairgrounds for the Annual Texas Independence Celebration and BBQ Cook-Off in March, 2020.
Consider Second and Final Reading of Ordinance 2464-B, an ordinance amending Ordinance 2464-A for the City of San Benito, Texas, governing the San Benito Memorial Park Cemetery, providing a comprehensive schedule of fees, related policies and procedures, facilities and grounds fees and other fees and policies as stipulated, and repealing all other ordinances in conflict herewith.
Consider First Reading of Ordinance 2571, an ordinance providing and authorizing as an assignment the job functions of a Fire Marshal and Deputy Fire Marshals as allowed by Civil Service Law.
Consideration and possible action authorizing a wage increase for employees as directed for Fiscal Year 2019-2020.
Consideration and possible action to approve Resolution 2019-0023 a resolution by the City of San Benito City Commission nominating a candidate to Position Nine on the Cameron Appraisal District Board of Directors.
Consideration and possible action to appoint members to the Hotel Occupancy Tax Advisory Committee.
Consideration and possible action to appoint or re-appoint Board Members the Traffic Safety Board of the City of San Benito.
Discussion on Reinvestment Zone Number 1 (TIRZ) Agreement and the appointment or re-appointment of Board of Directors.
Consideration and possible action to accept the resignation of Mrs. Priscilla Guajardo from the San Benito Economic Development Corporation, Inc. Board of Directors, Place 4, effective August 8,2019.
Consideration and possible action to approve the appointment of Mr. Mario Silva to the San Benito Economic Development Corporation, Inc. Board of Directors, Place 4, for term expiring May 31, 2021.
Consideration and possible action to approve awarding bids for various chemicals for the City of San Benito Water Treatment Plant Number 1 and Water Treatment Plant Number 2 for Fiscal Year 2019-2020.
Consideration and possible action on awarding Facility Solution Group Electric Service all electrical service related work at all City facilities for the City of San Benito Fiscal Year 2019-2020.
Consideration and possible action on awarding bids for various street construction materials for the City of San Benito, Fiscal Year 2019-2020.
Consideration and possible action to ratify payment to the Texas Commission on Environmental Quality pertaining to the San Benito Wastewater Treatment Plant Annual Assessment Permit Fee for Fiscal Year 2020 in the amount of $24,378.08.
Consideration and possible action to approve a Service Agreement between the City of San Benito and the Rising Scholars Academy to hold a 5K Run on November 22,2019.
Items 10 & 11 (Part 2 of 2) & 27 - 30
10. Consideration and possible action to approve payment to Amigos Del Valle, Inc., for Fiscal Year 2019-2020 Membership Dues in the amount of $5,000.00. 11. Consideration and possible action to approve a Programming Agreement with the Boys & Girls Club of San Benito for Fiscal Year 2019-2020. 27. Executive Session: (a) Deliberation about Real Property pursuant to Texas Government Code §551 .072 regarding the purchase, exchange, lease, or value of real property. (b) Discussion regarding real property pursuant to Texas Government Code §551.072 to deliberate the purchase, exchange, lease, or value of real property where the deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person. General Session: 28. Consideration and possible action to approve the Consent to Leasehold Deed of Trust between the San Benito Economic Development Corporation, Inc., VARCO Real Estate San Benito, L.L.C., and Texas Regional Bank, encumbering VARCO's leasehold interest in the 9.87 acre property located at 500 Business 77. 29. Discussion and possible action on Agenda Item 27(b) deliberated in Executive Session. 30. Adjournment.