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 August 2 , 2016 and special budget workshop meeting of August 8, 2016.
Presentation, discussion and approval of City of San Benito and City of San Benito Economic Development Corporation Investment Reports for the third quarter ended June 30, 2016, presented by the City’s independent investment consultant Susan Anderson from Valley View Consulting, LLC.
Consider and possible action on approval of Payment Request No. 2 to Go Underground LLC for Street Utilities Improvement s.
Consider and possible action on awarding contract to low bidder for South Park Utility Improvements to G & T Paving, LLC in the amount of $79,497.50.
Consider and possible action on second and final reading of Ordinance No. 2532. An Ordinance adopting the City of San Benito Comprehensive Plan.
Consider and possible action on second and final reading of Ordinance No. 2533. An Ordinance adopting the City of San Benito Downtown Revitalization Plan.
Consider and possible action on second and final reading of Ordinance No. 2534. An Ordinance adopting the City of San Benito Parks and Recreation Master Plan.
Consider and possible action on appointment/re-appointment of the City of San Benito Amigos Del Valle Annual Board Representative and Alternate Representative.
Consider and possible action on Resolution 2016-18: A Resolution authorizing signat ories for Green Bank, N.A. Uptown account .
Consider and possible action to approve the solicitation of donations from local vendors for various events sponsored by the San Benito Police Department
Consider and possible action to approve the purchase of new cubicles from Gateway Office Furniture for the patrol division.
Consider and possible action on the Operation Stonegarden Interlocal agreement number 2016C07166 between the City of San B enito and Cameron County .
Consider and possible action on awarding contract to low bidder for South Park Utility Improvements to G & T Paving, LLC in the amount of $79,497.50.
Consider and possible action for ratification of the Community Development Block Grant 2016-2017 Application for Federal Assistance.
Discussion and possible action to renovate and make improvements to the City’s Animal Shelter located at 1400 Line 20.
Presentation of the City of San Benito Financial Statements for the period ended July 31, 2016.
Discussion and approval to extend the City’s Bank Depository Services Contract with First Community Bank for an additional one-year term ending on September 30, 2017.
25. Executive Session: a. Attorney consultation pursuant to Section 551.071, Texas Gov't Code to provide legal advice to the City Commission regarding its’ rights, duties, privileges, and obligations in connection with the collective bargaining negotiations initiated by the duly recognized police association by notice dated May 1, 2016 and related legal issues. b. Under Texas Government Code, Section §551.087 to deliberate about information received from a Business prospect 2016-4. c. Under Texas Government Code 551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. d. Under Texas Government Code 551.071 to consult with legal counsel regarding Cruz Hogan v. City of San Benito. 26. Action to be taken , if any, on items discussed in Executive Session. 27. 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 August 2 , 2016 and special budget workshop meeting of August 8, 2016.
Presentation, discussion and approval of City of San Benito and City of San Benito Economic Development Corporation Investment Reports for the third quarter ended June 30, 2016, presented by the City’s independent investment consultant Susan Anderson from Valley View Consulting, LLC.
Consider and possible action on approval of Payment Request No. 2 to Go Underground LLC for Street Utilities Improvement s.
Consider and possible action on awarding contract to low bidder for South Park Utility Improvements to G & T Paving, LLC in the amount of $79,497.50.
Consider and possible action on second and final reading of Ordinance No. 2532. An Ordinance adopting the City of San Benito Comprehensive Plan.
Consider and possible action on second and final reading of Ordinance No. 2533. An Ordinance adopting the City of San Benito Downtown Revitalization Plan.
Consider and possible action on second and final reading of Ordinance No. 2534. An Ordinance adopting the City of San Benito Parks and Recreation Master Plan.
Consider and possible action on appointment/re-appointment of the City of San Benito Amigos Del Valle Annual Board Representative and Alternate Representative.
Consider and possible action on Resolution 2016-18: A Resolution authorizing signat ories for Green Bank, N.A. Uptown account .
Consider and possible action to approve the solicitation of donations from local vendors for various events sponsored by the San Benito Police Department
Consider and possible action to approve the purchase of new cubicles from Gateway Office Furniture for the patrol division.
Consider and possible action on the Operation Stonegarden Interlocal agreement number 2016C07166 between the City of San B enito and Cameron County .
Consider and possible action on awarding contract to low bidder for South Park Utility Improvements to G & T Paving, LLC in the amount of $79,497.50.
Consider and possible action for ratification of the Community Development Block Grant 2016-2017 Application for Federal Assistance.
Discussion and possible action to renovate and make improvements to the City’s Animal Shelter located at 1400 Line 20.
Presentation of the City of San Benito Financial Statements for the period ended July 31, 2016.
Discussion and approval to extend the City’s Bank Depository Services Contract with First Community Bank for an additional one-year term ending on September 30, 2017.
25. Executive Session: a. Attorney consultation pursuant to Section 551.071, Texas Gov't Code to provide legal advice to the City Commission regarding its’ rights, duties, privileges, and obligations in connection with the collective bargaining negotiations initiated by the duly recognized police association by notice dated May 1, 2016 and related legal issues. b. Under Texas Government Code, Section §551.087 to deliberate about information received from a Business prospect 2016-4. c. Under Texas Government Code 551.071, consultation with City Attorney regarding the Water Plant No. 2 litigation. d. Under Texas Government Code 551.071 to consult with legal counsel regarding Cruz Hogan v. City of San Benito. 26. Action to be taken , if any, on items discussed in Executive Session. 27. Adjournment .