Consideration and possible action to approve the Minutes of the January 5, 2021 Special City Commission Meeting and the January 19, 2021 Regular City Commission Meeting.
Consideration and possible action to approve Resolution 2021-0202007( R) appointing a primary alternate member and a secondary alternate member, and any proxies to the Rio Grande Valley Metropolitan Planning Organization Policy Board.
Consideration and possible action to approve Order 2021-0001 pertaining to the City of San Benito May 1, 2021 General Election to elect a Commissioner to Place 3 and a Commissioner to Place 4.
Consideration and possible action to approve a Contract for Election Services with Cameron County for the May 1, 2021 General Election.
Consideration and possible action to approve the annual payment to Rio Grande Valley Communications Group for the Police and Fire Department's Emergency Radio subscription in the amount of $19,404.00.
Consideration and possible action to approve the payoff of Fire Rescue Truck 1 in the amount of $125,792.03, using Cameron County Emergency Services District (CCESD Funds.
Consideration and possible action to approve to trade in a 2014 Ferrara Rescue Truck, a 2009 Pierce Pumper, and a 2003 Pierce Pumper for a total of $255,000 .00 in trade in value.
Consideration and possible action to approve the purchase of three new 2021 Freightliner Fire Engines in the amount of $750,026.98 using Cameron County Emergency Services District (CCESD) Funds and Municipal Bonds.
Consideration and possible action to approve the purchase of two new 2021 Dodge 5500 Brush Fire Trucks in the amount of $50,940.00 each for a total of $101 ,880.00 using Cameron County Emergency Services District (CCESD) Funds.
Consideration and possible action to approve the purchase of two Fire Skid Units in the amount of $41,067.00 each for a total amount of $82,134.00 using Cameron County Emergency Services District (CCESD) Funds.
Consideration and possible action to approve a proposal from Southern Trenchless Solutions, L.L.C., for work at the San Jose Lift Station in the amount of $263,032.50.
Presentation by Mr. David C. Miles with Western Spherical Developers, L.L.C., pertaining to Agenda Item Number 17 and Agenda Item Number 18. 17. Public Hearing: To solicit input from citizen participation regarding a request to rezone a property on the corner of FM 509 and Expressway 83, also bearing a legal description of a 117.868-acre tract, more or less, being 50.725 acres out of that portion of Block 148 that is South of the railroad tracks, and 67.143 acres out of the East half of Block 149, Save and Except 2.36 acres equaling 115.508 acres, San Benito Land and Water Company Subdivision, City of San Benito, Cameron County, Texas as recorded in Volume 1, Page 6 of the Map Records of Cameron County, Texas from L1 Light Industry, C-2 Commercial General Retail Business & AO, Agriculture and Open Space to PDD Planned Development District, default to C-2 Commercial General Retail Business and C-1 Commercial Restricted Business. Applicant: Western Spherical Developers, L.L.C. a) Open Public Hearing b) Close Public Hearing 18. Consider First Reading of Ordinance Number 2584-02-2021(Z) to rezone a property on the corner of FM 509 and Expressway 83, also bearing a legal description of a 117.868-acre tract, more or less, being 50.725 acres out of that portion of Block 148 that is South of the railroad tracks, and 67.143 acres out of the East half of Block 149, Save and Except 2.36 acres equaling 115.508 acres, San Benito Land and Water Company Subdivision, City of San Benito, Cameron County, Texas as recorded in Volume 1, Page 6 of the Map Records of Cameron County, Texas from L1 Light Industry, C-2 Commercial General Retail Business & AO, Agriculture and Open Space to PDD Planned Development District, default to C-2 Commercial General Retail Business and C-1 Commercial Restricted Business. Applicant: Western Spherical Developers, L.L.C.
19. Executive Session: a) Consultation with City Attorney pursuant to Texas Government Code §551.071 (2) regarding JNSP Properties, L.L.C. (Liberty Estates Phase II) Economic Development Agreement. b) Consultation with City Attorney pursuant to Texas Government Code §551.071(1) to receive legal advice on agreement with non-profit museum organizations. c) To deliberate, pursuant to Texas Government Code §551.074(a)(1), a personnel action relating to the appointment or employment of the Interim Fire Chief or Fire Chief. d) Consultation with City Attorney pursuant to Texas Government Code §551.071(2), deliberation regarding economic development negotiations pursuant to Texas Government Code §551.087(1) and (2).
23. Consideration and possible action on Executive Session Item 19 (d). 24. Adjournment.
Consideration and possible action to approve the Minutes of the January 5, 2021 Special City Commission Meeting and the January 19, 2021 Regular City Commission Meeting.
Consideration and possible action to approve Resolution 2021-0202007( R) appointing a primary alternate member and a secondary alternate member, and any proxies to the Rio Grande Valley Metropolitan Planning Organization Policy Board.
Consideration and possible action to approve Order 2021-0001 pertaining to the City of San Benito May 1, 2021 General Election to elect a Commissioner to Place 3 and a Commissioner to Place 4.
Consideration and possible action to approve a Contract for Election Services with Cameron County for the May 1, 2021 General Election.
Consideration and possible action to approve the annual payment to Rio Grande Valley Communications Group for the Police and Fire Department's Emergency Radio subscription in the amount of $19,404.00.
Consideration and possible action to approve the payoff of Fire Rescue Truck 1 in the amount of $125,792.03, using Cameron County Emergency Services District (CCESD Funds.
Consideration and possible action to approve to trade in a 2014 Ferrara Rescue Truck, a 2009 Pierce Pumper, and a 2003 Pierce Pumper for a total of $255,000 .00 in trade in value.
Consideration and possible action to approve the purchase of three new 2021 Freightliner Fire Engines in the amount of $750,026.98 using Cameron County Emergency Services District (CCESD) Funds and Municipal Bonds.
Consideration and possible action to approve the purchase of two new 2021 Dodge 5500 Brush Fire Trucks in the amount of $50,940.00 each for a total of $101 ,880.00 using Cameron County Emergency Services District (CCESD) Funds.
Consideration and possible action to approve the purchase of two Fire Skid Units in the amount of $41,067.00 each for a total amount of $82,134.00 using Cameron County Emergency Services District (CCESD) Funds.
Consideration and possible action to approve a proposal from Southern Trenchless Solutions, L.L.C., for work at the San Jose Lift Station in the amount of $263,032.50.
Presentation by Mr. David C. Miles with Western Spherical Developers, L.L.C., pertaining to Agenda Item Number 17 and Agenda Item Number 18. 17. Public Hearing: To solicit input from citizen participation regarding a request to rezone a property on the corner of FM 509 and Expressway 83, also bearing a legal description of a 117.868-acre tract, more or less, being 50.725 acres out of that portion of Block 148 that is South of the railroad tracks, and 67.143 acres out of the East half of Block 149, Save and Except 2.36 acres equaling 115.508 acres, San Benito Land and Water Company Subdivision, City of San Benito, Cameron County, Texas as recorded in Volume 1, Page 6 of the Map Records of Cameron County, Texas from L1 Light Industry, C-2 Commercial General Retail Business & AO, Agriculture and Open Space to PDD Planned Development District, default to C-2 Commercial General Retail Business and C-1 Commercial Restricted Business. Applicant: Western Spherical Developers, L.L.C. a) Open Public Hearing b) Close Public Hearing 18. Consider First Reading of Ordinance Number 2584-02-2021(Z) to rezone a property on the corner of FM 509 and Expressway 83, also bearing a legal description of a 117.868-acre tract, more or less, being 50.725 acres out of that portion of Block 148 that is South of the railroad tracks, and 67.143 acres out of the East half of Block 149, Save and Except 2.36 acres equaling 115.508 acres, San Benito Land and Water Company Subdivision, City of San Benito, Cameron County, Texas as recorded in Volume 1, Page 6 of the Map Records of Cameron County, Texas from L1 Light Industry, C-2 Commercial General Retail Business & AO, Agriculture and Open Space to PDD Planned Development District, default to C-2 Commercial General Retail Business and C-1 Commercial Restricted Business. Applicant: Western Spherical Developers, L.L.C.
19. Executive Session: a) Consultation with City Attorney pursuant to Texas Government Code §551.071 (2) regarding JNSP Properties, L.L.C. (Liberty Estates Phase II) Economic Development Agreement. b) Consultation with City Attorney pursuant to Texas Government Code §551.071(1) to receive legal advice on agreement with non-profit museum organizations. c) To deliberate, pursuant to Texas Government Code §551.074(a)(1), a personnel action relating to the appointment or employment of the Interim Fire Chief or Fire Chief. d) Consultation with City Attorney pursuant to Texas Government Code §551.071(2), deliberation regarding economic development negotiations pursuant to Texas Government Code §551.087(1) and (2).
23. Consideration and possible action on Executive Session Item 19 (d). 24. Adjournment.