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 Meeting of November 21,2017.
Consideration and possible action on accepting the resignation from Mr. Alejandro Leal from the Special Events Board, Place 4.
Consideration and possible action on removal of Mr. Lionel Cortez from the Special Events Board, Place 5.
Consideration and possible action on the appointment of Mr. Victor Gonzales to the Special Events Board, Place 5.
Consideration and possible action on approval of the Stipulation, Agreed Settlement and Consent Order with the Railroad Commission of Texas.
Consideration and possible action on approval of the annual assessment payment in the amount of $16,907.45 to the Texas Commission on Environmental Quality pertaining to the Water Treatment Plants.
Consideration and possible action on approval of a request by the Library to solicit donations from local vendors for library programming and events.
Consideration and possible action on approval of a service agreement between the City of San Benito and the Friends of the San Benito Public Library.
Consideration and possible action on approval of a contract with OTSO INC (dba Valley Wide Security) in the amount of $4,847.50 for the purchase, installation, and one-year monitoring agreement for a new fire alarm system at the San Benito Library.
Consideration and possible action to determine an allowance, if any, for the City of San Benito's Safety Shoe Program.
Consideration and possible action to select a vendor(s) for the City of San Benito's Safety Shoe Program.
Consideration and possible action on cancelling the Regular City Commission Meeting on Tuesday, January 2, 2018 at 5:30 pm, due to the New Year's holiday.
Consideration and possible action on calling a Special City Commission Meeting on Thursday, January 4, 2018 at 5:30 pm.
19. Executive Session: a. Under Texas Government Code, Section 551.074, Personnel: Semi-Annual Evaluation of the City Manager. b. Under Texas Government Code, Section 551.071: Consultation with attorney regarding settlement of City of San Benito v. Siemens, et al. 20. Action to be taken, if any, on items discussed in Executive Session. 21. Consideration and possible action on approval of execution of Settlement Disbursement Statement relating to Siemens lawsuit. 22. 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 Meeting of November 21,2017.
Consideration and possible action on accepting the resignation from Mr. Alejandro Leal from the Special Events Board, Place 4.
Consideration and possible action on removal of Mr. Lionel Cortez from the Special Events Board, Place 5.
Consideration and possible action on the appointment of Mr. Victor Gonzales to the Special Events Board, Place 5.
Consideration and possible action on approval of the Stipulation, Agreed Settlement and Consent Order with the Railroad Commission of Texas.
Consideration and possible action on approval of the annual assessment payment in the amount of $16,907.45 to the Texas Commission on Environmental Quality pertaining to the Water Treatment Plants.
Consideration and possible action on approval of a request by the Library to solicit donations from local vendors for library programming and events.
Consideration and possible action on approval of a service agreement between the City of San Benito and the Friends of the San Benito Public Library.
Consideration and possible action on approval of a contract with OTSO INC (dba Valley Wide Security) in the amount of $4,847.50 for the purchase, installation, and one-year monitoring agreement for a new fire alarm system at the San Benito Library.
Consideration and possible action to determine an allowance, if any, for the City of San Benito's Safety Shoe Program.
Consideration and possible action to select a vendor(s) for the City of San Benito's Safety Shoe Program.
Consideration and possible action on cancelling the Regular City Commission Meeting on Tuesday, January 2, 2018 at 5:30 pm, due to the New Year's holiday.
Consideration and possible action on calling a Special City Commission Meeting on Thursday, January 4, 2018 at 5:30 pm.
19. Executive Session: a. Under Texas Government Code, Section 551.074, Personnel: Semi-Annual Evaluation of the City Manager. b. Under Texas Government Code, Section 551.071: Consultation with attorney regarding settlement of City of San Benito v. Siemens, et al. 20. Action to be taken, if any, on items discussed in Executive Session. 21. Consideration and possible action on approval of execution of Settlement Disbursement Statement relating to Siemens lawsuit. 22. Adjournment.