1. Welcome. 2. Pledge of Allegiance to the U.S. Flag and to the Texas Flag. 3. Invocation.
Consideration and possible action on approval of the Minutes of the Regular City Commission Meeting of July 17, 2018.
Consideration and possible action to approve Resolution Number 2018-016 awarding the Primary Depository Bank Services Contract to Texas Regional Bank and authorizing the Mayor to act on the City's behalf in executing the agreement necessary for primary depository bank services.
Consideration and possible action to approve Resolution 2018-018: A resolution approving the By-Laws of the San Benito Economic Development Corporation, Inc. as amended on August 6, 2018.
Presentation and update of the City of San Benito Major Medical Group Health and Employee Supplemental Insurances for Fiscal Year 2018-2019.
Discussion and possible action on AFLAC Supplemental Insurance as presented by Ms. Martha Saldana, AFLAC Representative.
Consideration and possible action to continue with the current City of San Benito Major Medical Group Health and Employee Supplemental Insurances for Fiscal Year 2018-2019.
Consideration and possible action to authorize the Mayor to sign the Excess Loss Insurance Policy from Liberty International Underwriters for Stop Loss Insurance pertaining to the City of San Benito Major Medical Group Health Insurance and the Colonial Life Flex Plan Supplement Form for Supplemental Insurances for Fiscal Year 2018-2019.
Consideration and possible action on appointment of a Parks & Recreation Advisory Board Member to Place 2, for term expiring May 31, 2020.
Consideration and possible action on appointment of a Parks & Recreation Advisory Board Member to Place 3, for term expiring May 31, 2021.
Consideration and possible action on appointment of a Parks & Recreation Advisory Board Member to Place 4, for term expiring May 31, 2021.
Consideration and possible action to approve the purchase and installation of the Soccer Field Lighting for one field at Southside Park.
Consideration and possible action to approve the purchase and installation of a Splash Pad at Southside Park.
Consideration and possible action to approve the Fiscal Year 2018-2019 Annual Action Plan for the Community Development Block Grant (CDBG) funding.
Consideration and possible action to approve Resolution Number 2018-017 authorizing the Mayor or his designee to approve the application and acceptance of any Local Border Security Program (LBSP) Grant Funds that the Office of the Governor, Homeland Security Grants Division, issues for the period of performance of September 1, 2018 and ending August 31, 2019. (BL-19 Local Border Security Program).
Consideration and possible action to approve a Contractual Agreement with Saenz Brothers Construction for the Ecotourism Observation Piers - Wetlands Phase III -General Land Office, Contract Number 17-192-000-9829.
Discussion and possible action on Request For Statements of Qualifications for City Attorney.
Presentation of the City of San Benito Financial Statements for the period ended June 30,2018.
23. Executive Session: a) Under Texas Government Code, Section 551.071(2), Consultation with Attorney to provide legal advice and counsel in connection with the City's rights, duties, privileges, and obligations under Chapter 143 and 174 of the Texas Local Government Code and in response to the notice of intent to collectively bargain tendered by the San Benito Police Officer's Association. b) Under Texas Government Code, Section 551.071(2), Consultation with City Attorney on T.C.E.Q Proposed Agreed Order for settlement purposes only. 24. Actions to be taken, if any, on items 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 on approval of the Minutes of the Regular City Commission Meeting of July 17, 2018.
Consideration and possible action to approve Resolution Number 2018-016 awarding the Primary Depository Bank Services Contract to Texas Regional Bank and authorizing the Mayor to act on the City's behalf in executing the agreement necessary for primary depository bank services.
Consideration and possible action to approve Resolution 2018-018: A resolution approving the By-Laws of the San Benito Economic Development Corporation, Inc. as amended on August 6, 2018.
Presentation and update of the City of San Benito Major Medical Group Health and Employee Supplemental Insurances for Fiscal Year 2018-2019.
Discussion and possible action on AFLAC Supplemental Insurance as presented by Ms. Martha Saldana, AFLAC Representative.
Consideration and possible action to continue with the current City of San Benito Major Medical Group Health and Employee Supplemental Insurances for Fiscal Year 2018-2019.
Consideration and possible action to authorize the Mayor to sign the Excess Loss Insurance Policy from Liberty International Underwriters for Stop Loss Insurance pertaining to the City of San Benito Major Medical Group Health Insurance and the Colonial Life Flex Plan Supplement Form for Supplemental Insurances for Fiscal Year 2018-2019.
Consideration and possible action on appointment of a Parks & Recreation Advisory Board Member to Place 2, for term expiring May 31, 2020.
Consideration and possible action on appointment of a Parks & Recreation Advisory Board Member to Place 3, for term expiring May 31, 2021.
Consideration and possible action on appointment of a Parks & Recreation Advisory Board Member to Place 4, for term expiring May 31, 2021.
Consideration and possible action to approve the purchase and installation of the Soccer Field Lighting for one field at Southside Park.
Consideration and possible action to approve the purchase and installation of a Splash Pad at Southside Park.
Consideration and possible action to approve the Fiscal Year 2018-2019 Annual Action Plan for the Community Development Block Grant (CDBG) funding.
Consideration and possible action to approve Resolution Number 2018-017 authorizing the Mayor or his designee to approve the application and acceptance of any Local Border Security Program (LBSP) Grant Funds that the Office of the Governor, Homeland Security Grants Division, issues for the period of performance of September 1, 2018 and ending August 31, 2019. (BL-19 Local Border Security Program).
Consideration and possible action to approve a Contractual Agreement with Saenz Brothers Construction for the Ecotourism Observation Piers - Wetlands Phase III -General Land Office, Contract Number 17-192-000-9829.
Discussion and possible action on Request For Statements of Qualifications for City Attorney.
Presentation of the City of San Benito Financial Statements for the period ended June 30,2018.
23. Executive Session: a) Under Texas Government Code, Section 551.071(2), Consultation with Attorney to provide legal advice and counsel in connection with the City's rights, duties, privileges, and obligations under Chapter 143 and 174 of the Texas Local Government Code and in response to the notice of intent to collectively bargain tendered by the San Benito Police Officer's Association. b) Under Texas Government Code, Section 551.071(2), Consultation with City Attorney on T.C.E.Q Proposed Agreed Order for settlement purposes only. 24. Actions to be taken, if any, on items discussed in Executive Session. 25. Adjournment.