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 January 28, 2020 Special City Commission Meeting and the February 4, 2020 Regular City Commission Meeting.
Discussion and/or possible action approving the bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on November 5, 2019. Legal Description: Lot 15, Block 3, Ninth Addition of the City of San Benito. Property Account Number: 57-0090-0030-0150-00
Discussion and possible action on the Resolution Number 2020-0004, approving the bid(s) received on the tax resale conducted on November 5, 2019 for the above mentioned property.
Consideration and possible action to approve Resolution Number 20200003 of the City of San Benito, Texas expressing support (A) for the application of Palmville Estates, L.P., to the Texas Department of Housing and Community Affairs for the 2020 Competitive Nine-Percent Housing Tax Credits; (B) recognition of a commitment of funding assistance to the project; and (C) authorizing such other actions necessary or convenient to carry out this resolution.
Consideration and possible action to select a music production company to provide services and authorize the Mayor to execute an agreement for the 2020 Hog Waddle Country Concert and Cook-Off.
Consideration and possible action to approve a Live Performance Agreement with Mr. Leonardo Jimenez, a.k.a. Flaco Jimenez, Y Su Conjunto for the 2020 Hog Waddle Country Concert and Cook-Off.
Consideration and possible action to approve an Interlocal Agreement between the City of San Benito and the Texas Department of Public Safety to implement the provisions of the Texas Transportation Code Chapter 706, related to the Failure to Appear Program for Municipal Courts.
Consideration and possible action to approve Memorandum of Understanding for the Regional Five Year Consolidated and Strategic Plan as required by the U.S. Department of Housing and Urban Development (HUD), between the City of San Benito and the cities of Harlingen and Brownsville.
Consideration and possible action to approve an amendment by the Cameron County Elections Office to the Early Voting and Election times for the City of San Benito General Election.
Consideration and possible action to approve payment to JCS Industries Inc., pertaining to the purchase of a replacement Chlorine Dioxide Generator and replacement parts for Water Plant Number 2 in the amount of $26,000.00
Consideration and possible action to approve payment to JCS Industries, Inc., pertaining to the purchase of a replacement Volumetric Carbon Feeder pump for Water Plant Number 2 in the amount of $24,500.00.
Consideration and possible action to approve payment to purchase construction materials needed for the Lasby Park Road Rehabilitation in the amount of $52,500.00.
Consideration and possible action to approve payment to Alpha Infrastructure Engineering, P.L.L.C., pertaining to the Lift Stations S.5.0.1. Rehabilitation: Phase 1 Infrastructure Assessment-TWDB Planning Phase, Task Order Number 1, not to exceed the amount of $124,000.00.
Presentation and acceptance of the City of San Benito Investment Reports for the first quarter ended December 31, 2019.
Presentation of the City of San Benito Financial Statements for the period ended December 31, 2019.
Presentation and acceptance of the City of San Benito Investment Reports for the first quarter ended December 31, 2019.
21. Executive Session: a) Deliberation or discussion pursuant to Texas Government Code §551.087(1), to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect, that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, and pursuant to Texas Government Code §551.087(2), to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). b) Discussion pursuant to Texas Government Code §551.071 (2), to receive confidential attorney client communications from the City Attorney protected by the attorney client communication privilege. General Session: 22. Possible action on economic development negotiations as discussed in Executive Session. 23. 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 January 28, 2020 Special City Commission Meeting and the February 4, 2020 Regular City Commission Meeting.
Discussion and/or possible action approving the bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on November 5, 2019. Legal Description: Lot 15, Block 3, Ninth Addition of the City of San Benito. Property Account Number: 57-0090-0030-0150-00
Discussion and possible action on the Resolution Number 2020-0004, approving the bid(s) received on the tax resale conducted on November 5, 2019 for the above mentioned property.
Consideration and possible action to approve Resolution Number 20200003 of the City of San Benito, Texas expressing support (A) for the application of Palmville Estates, L.P., to the Texas Department of Housing and Community Affairs for the 2020 Competitive Nine-Percent Housing Tax Credits; (B) recognition of a commitment of funding assistance to the project; and (C) authorizing such other actions necessary or convenient to carry out this resolution.
Consideration and possible action to select a music production company to provide services and authorize the Mayor to execute an agreement for the 2020 Hog Waddle Country Concert and Cook-Off.
Consideration and possible action to approve a Live Performance Agreement with Mr. Leonardo Jimenez, a.k.a. Flaco Jimenez, Y Su Conjunto for the 2020 Hog Waddle Country Concert and Cook-Off.
Consideration and possible action to approve an Interlocal Agreement between the City of San Benito and the Texas Department of Public Safety to implement the provisions of the Texas Transportation Code Chapter 706, related to the Failure to Appear Program for Municipal Courts.
Consideration and possible action to approve Memorandum of Understanding for the Regional Five Year Consolidated and Strategic Plan as required by the U.S. Department of Housing and Urban Development (HUD), between the City of San Benito and the cities of Harlingen and Brownsville.
Consideration and possible action to approve an amendment by the Cameron County Elections Office to the Early Voting and Election times for the City of San Benito General Election.
Consideration and possible action to approve payment to JCS Industries Inc., pertaining to the purchase of a replacement Chlorine Dioxide Generator and replacement parts for Water Plant Number 2 in the amount of $26,000.00
Consideration and possible action to approve payment to JCS Industries, Inc., pertaining to the purchase of a replacement Volumetric Carbon Feeder pump for Water Plant Number 2 in the amount of $24,500.00.
Consideration and possible action to approve payment to purchase construction materials needed for the Lasby Park Road Rehabilitation in the amount of $52,500.00.
Consideration and possible action to approve payment to Alpha Infrastructure Engineering, P.L.L.C., pertaining to the Lift Stations S.5.0.1. Rehabilitation: Phase 1 Infrastructure Assessment-TWDB Planning Phase, Task Order Number 1, not to exceed the amount of $124,000.00.
Presentation and acceptance of the City of San Benito Investment Reports for the first quarter ended December 31, 2019.
Presentation of the City of San Benito Financial Statements for the period ended December 31, 2019.
Presentation and acceptance of the City of San Benito Investment Reports for the first quarter ended December 31, 2019.
21. Executive Session: a) Deliberation or discussion pursuant to Texas Government Code §551.087(1), to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect, that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, and pursuant to Texas Government Code §551.087(2), to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). b) Discussion pursuant to Texas Government Code §551.071 (2), to receive confidential attorney client communications from the City Attorney protected by the attorney client communication privilege. General Session: 22. Possible action on economic development negotiations as discussed in Executive Session. 23. Adjournment.