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 April 20, 2021 Regular City Commission Meeting.
Consideration and possible action to approve Resolution Number 2021-0518- 009, a resolution of the City of San Benito, Texas finding that AEP Texas, lnc.'s application to amend its distribution cost recovery factors to increase distribution rates within the City should be denied; authorizing participation with the cities served by AEP Texas; authorizing hiring of legal counsel; finding that the City's reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel.
Consideration and possible action on reappointing David Garza as presiding judge of the Municipal Court beginning June 1, 2021 and ending May 31, 2023 and approving a contract for related services.
Consideration and possible action on appointing Noe Alaniz, Jr., as associate judge of the Municipal Court beginning June 1, 2021 and ending May 31, 2023 and approving a contract for related services.
Consideration and possible action to authorize the Mayor to sign Master Service Agreements with the following Engineering Firms for engineering related services: a) Guzman and Munoz Engineering & Surveying, Inc b) Hanson Professional Services, Inc. c) LEMC, Inc., dba HCE
Discussion and possible action on loud noise complaints in accordance with state law and city ordinance.
Consideration and possible action on amending, modifying, or revising the San Benito Economic Development Corporation, Inc., Bylaws.
First Reading of Ordinance 2586-05-21, an ordinance of the City of San Benito on the appointment and removal of the San Benito Economic Development Corporation, Inc., Board of Directors.
Consideration and possible action to approve the appointments or reappointments of the San Benito Economic Development Corporation, Inc., Board of Directors terms to expire on May 31, 2021. New appointments or reappointments terms will expire May 31, 2023: a) Place 1 b) Place 2 c) Place 3 d) Place 4
Consideration and possible action on the San Benito EDC FY 2020-2021 Small Business Investment Program Applications for: Rent Subsidy Grant Applications: a) BZ RedZone Chill & Grill, in the amount of $4,500.00 b) Minerva's Art, Jewelry, and Perfumes in the amount of $2,250.00 c) Dulceria La Mexicanita, in the amount of $3,000.00 Commercial Facade Grant Application: d) Sweet Deli and More, in the amount of $900.00 (Signage)
Consideration and possible action to extend the previously approved Exhibit Loan Agreement for exhibition Mexica: Renacimiento by Mark Clark up to August 16, 2021 at the San Benito Cultural Heritage Museum.
Consideration and possible action to authorize the Mayor to execute proposal submitted by CAPEX Consulting Group for Water and Sewer Rate Study and Long-Term Financial Plan.
Consideration and possible action to approve an Agreement with Mundo and Associates, Inc. for completion of the 2020 Annual Tax Increment Reinvestment Zone report.
Presentation and approval of City of San Benito Investment Reports for the second quarter ended March 31, 2021.
Presentation of the City of San Benito Financial Statements for the period ended March 31, 2021.
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 Amendment of Agreement. b) Consultation with City Attorney pursuant to Texas Government Code §551.071(1) to receive legal advice pertaining to Water Main damaged on July 3, 2020 near the Freddy Fender Water Tower. c) To deliberate pursuant to Texas Government Code §551.074(a)(1) a personnel action relating to the City Manager contract.
24. Consideration and possible action on Executive Session Agenda Item 23 (a). 25. Consideration and possible action on Executive Session Agenda Item 23 (b). 26. Consideration and possible action on Executive Session Agenda Item 23 (c). 27. 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 April 20, 2021 Regular City Commission Meeting.
Consideration and possible action to approve Resolution Number 2021-0518- 009, a resolution of the City of San Benito, Texas finding that AEP Texas, lnc.'s application to amend its distribution cost recovery factors to increase distribution rates within the City should be denied; authorizing participation with the cities served by AEP Texas; authorizing hiring of legal counsel; finding that the City's reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel.
Consideration and possible action on reappointing David Garza as presiding judge of the Municipal Court beginning June 1, 2021 and ending May 31, 2023 and approving a contract for related services.
Consideration and possible action on appointing Noe Alaniz, Jr., as associate judge of the Municipal Court beginning June 1, 2021 and ending May 31, 2023 and approving a contract for related services.
Consideration and possible action to authorize the Mayor to sign Master Service Agreements with the following Engineering Firms for engineering related services: a) Guzman and Munoz Engineering & Surveying, Inc b) Hanson Professional Services, Inc. c) LEMC, Inc., dba HCE
Discussion and possible action on loud noise complaints in accordance with state law and city ordinance.
Consideration and possible action on amending, modifying, or revising the San Benito Economic Development Corporation, Inc., Bylaws.
First Reading of Ordinance 2586-05-21, an ordinance of the City of San Benito on the appointment and removal of the San Benito Economic Development Corporation, Inc., Board of Directors.
Consideration and possible action to approve the appointments or reappointments of the San Benito Economic Development Corporation, Inc., Board of Directors terms to expire on May 31, 2021. New appointments or reappointments terms will expire May 31, 2023: a) Place 1 b) Place 2 c) Place 3 d) Place 4
Consideration and possible action on the San Benito EDC FY 2020-2021 Small Business Investment Program Applications for: Rent Subsidy Grant Applications: a) BZ RedZone Chill & Grill, in the amount of $4,500.00 b) Minerva's Art, Jewelry, and Perfumes in the amount of $2,250.00 c) Dulceria La Mexicanita, in the amount of $3,000.00 Commercial Facade Grant Application: d) Sweet Deli and More, in the amount of $900.00 (Signage)
Consideration and possible action to extend the previously approved Exhibit Loan Agreement for exhibition Mexica: Renacimiento by Mark Clark up to August 16, 2021 at the San Benito Cultural Heritage Museum.
Consideration and possible action to authorize the Mayor to execute proposal submitted by CAPEX Consulting Group for Water and Sewer Rate Study and Long-Term Financial Plan.
Consideration and possible action to approve an Agreement with Mundo and Associates, Inc. for completion of the 2020 Annual Tax Increment Reinvestment Zone report.
Presentation and approval of City of San Benito Investment Reports for the second quarter ended March 31, 2021.
Presentation of the City of San Benito Financial Statements for the period ended March 31, 2021.
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 Amendment of Agreement. b) Consultation with City Attorney pursuant to Texas Government Code §551.071(1) to receive legal advice pertaining to Water Main damaged on July 3, 2020 near the Freddy Fender Water Tower. c) To deliberate pursuant to Texas Government Code §551.074(a)(1) a personnel action relating to the City Manager contract.
24. Consideration and possible action on Executive Session Agenda Item 23 (a). 25. Consideration and possible action on Executive Session Agenda Item 23 (b). 26. Consideration and possible action on Executive Session Agenda Item 23 (c). 27. Adjournment.