1. Welcome. 2. Pledge of Allegiance to the U.S. Flag and to the Texas Flag. 3. Invocation.
Consideration and possible action to approve the Minutes of the October 3, 2019 Special City Commission Meeting and the October 22, 2019 Special City Commission Meeting.
Consider First Reading of Ordinance Number 2566-A, an ordinance amending Ordinance Number 2566 establishing a pay structure for the San Benito Fire Department.
Consideration and possible action to approve the Second and Final 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 to appoint or re-appoint Board Members to the Civil Service Commission Board of the City of San Benito.
Discussion on Reinvestment Zone Number 1 (TIRZ) Agreement and the possible action to appoint or re-appoint Board of Directors.
Consideration and possible action on establishing a permanent name for the City Park commonly referred to South Park, located adjacent to Fire Station Number 1 on South Sam Houston Boulevard.
Consideration and possible action to approve the Cameron County Emergency Services District Number 1 Fire Services Agreement.
Consideration and possible action to approve the U.S.D.A. Intermediary Relending Program Services Agreement between the City of San Benito and the San Benito Economic Development Corporation, Inc.
Consideration and possible action to approve the Accounting/Managerial Services Agreement between the City of San Benito and the San Benito Economic Development Corporation, Inc.
Consideration and possible action to approve the action taken by the San Benito Economic Development Corporation, Inc., Board of Directors to execute the Consent to Leasehold Deed of Trust.
Public Hearing to solicit input regarding a Conditional Use Permit to allow a Towing/Wrecker Service in a "COMMERCIAL GENERAL RETAIL BUSINESS" C-2 Zone. Located at 2691 East Business 77, San Benito, Texas, bearing a Legal Description of San Benito Land & Water Co Sub. PT NW 8.17 W 20 E 30 Blk. 12. Applicant: Ms. Nicole Ortiz, DBA Capital Towing LLC. (a) Open Public Hearing (b) Close Public Hearing
Consideration and possible action, after Public Hearing, to approve a request for a Conditional Use Permit on behalf of Capital Towing L.L.C., located at 2691 East Business 77, San Benito, Texas, also bearing a Legal Description of San Benito Land and Water Co. Sub., PT NW 8.17 W 20 E 30 Blk. 12. Applicant: Ms. Nicole Ortiz, DBA Capital Towing, L.L.C.
Consideration and possible action to approve the Master Agreement for Engineering Services with Alpha Infrastructure Engineering, P.L.L.C.
Consideration and possible action to approve an amendment to the Gigabit Telecommunications, L.L.C. Agreement.
Consideration and possible action on awarding the Retail Electricity Services Contract to TXU Energy Services and authorizing the Mayor to act on the City's behalf in executing the contract necessary for electricity services.
Presentation and acceptance of the City of San Benito Investment Reports for the Fourth Quarter ended September 30, 2019.
Presentation of the City of San Benito Financial Statements for the period ended September 30, 2019.
23. Executive Session a) Attorney consultation pursuant to Section §551.071(2), of the Texas Government Code, to provide legal advice and counsel in connection to a license agreement between the City and G5 Internet Services, L.L.C. General Session 24. Possible action on Executive Session Agenda Item 23(a) discussed in Executive Session. 25. Adjournment.
1. Welcome. 2. Pledge of Allegiance to the U.S. Flag and to the Texas Flag. 3. Invocation.
Consideration and possible action to approve the Minutes of the October 3, 2019 Special City Commission Meeting and the October 22, 2019 Special City Commission Meeting.
Consider First Reading of Ordinance Number 2566-A, an ordinance amending Ordinance Number 2566 establishing a pay structure for the San Benito Fire Department.
Consideration and possible action to approve the Second and Final 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 to appoint or re-appoint Board Members to the Civil Service Commission Board of the City of San Benito.
Discussion on Reinvestment Zone Number 1 (TIRZ) Agreement and the possible action to appoint or re-appoint Board of Directors.
Consideration and possible action on establishing a permanent name for the City Park commonly referred to South Park, located adjacent to Fire Station Number 1 on South Sam Houston Boulevard.
Consideration and possible action to approve the Cameron County Emergency Services District Number 1 Fire Services Agreement.
Consideration and possible action to approve the U.S.D.A. Intermediary Relending Program Services Agreement between the City of San Benito and the San Benito Economic Development Corporation, Inc.
Consideration and possible action to approve the Accounting/Managerial Services Agreement between the City of San Benito and the San Benito Economic Development Corporation, Inc.
Consideration and possible action to approve the action taken by the San Benito Economic Development Corporation, Inc., Board of Directors to execute the Consent to Leasehold Deed of Trust.
Public Hearing to solicit input regarding a Conditional Use Permit to allow a Towing/Wrecker Service in a "COMMERCIAL GENERAL RETAIL BUSINESS" C-2 Zone. Located at 2691 East Business 77, San Benito, Texas, bearing a Legal Description of San Benito Land & Water Co Sub. PT NW 8.17 W 20 E 30 Blk. 12. Applicant: Ms. Nicole Ortiz, DBA Capital Towing LLC. (a) Open Public Hearing (b) Close Public Hearing
Consideration and possible action, after Public Hearing, to approve a request for a Conditional Use Permit on behalf of Capital Towing L.L.C., located at 2691 East Business 77, San Benito, Texas, also bearing a Legal Description of San Benito Land and Water Co. Sub., PT NW 8.17 W 20 E 30 Blk. 12. Applicant: Ms. Nicole Ortiz, DBA Capital Towing, L.L.C.
Consideration and possible action to approve the Master Agreement for Engineering Services with Alpha Infrastructure Engineering, P.L.L.C.
Consideration and possible action to approve an amendment to the Gigabit Telecommunications, L.L.C. Agreement.
Consideration and possible action on awarding the Retail Electricity Services Contract to TXU Energy Services and authorizing the Mayor to act on the City's behalf in executing the contract necessary for electricity services.
Presentation and acceptance of the City of San Benito Investment Reports for the Fourth Quarter ended September 30, 2019.
Presentation of the City of San Benito Financial Statements for the period ended September 30, 2019.
23. Executive Session a) Attorney consultation pursuant to Section §551.071(2), of the Texas Government Code, to provide legal advice and counsel in connection to a license agreement between the City and G5 Internet Services, L.L.C. General Session 24. Possible action on Executive Session Agenda Item 23(a) discussed in Executive Session. 25. Adjournment.