CALL TO ORDER

PRESENTATIONS

McAllen International CarFest Check Presentation to Make-a-Wish Foundation Rio Grande Valley

McAllen International CarFest Volunteer and Staff Recognition

PROCLAMATIONS

Arbor Day

Women's History Month and International Women's Day in McAllen, Texas

Lipan Apache Tribe 49th Annual Homecoming

1. PUBLIC HEARING:

A) ROUTINE ITEMS: (All Rezonings and Conditional Use Permits listed under this section come with a favorable recommendation from the Planning & Zoning Commission and will be enacted by one motion. However, if there is opposition at the meeting or a discussion is desired, that item(s) will be removed from the Routine Items section of the agenda and will be considered separately.)

1. Rezone from C-1 (office building) District to C-3 (general business) District:  2.0 acres out of Lot 257, John H. Shary Subdivision, Hidalgo County, Texas; 5000 Pecan Boulevard.  

2. Request of Nancy Gomez, for a Conditional Use Permit, for a year, for a bar at Lots 1 and 2, Shary Gateway Subdivision, Hidalgo County, Texas, 4901 Expressway 83, Suite 150.

B) REZONING:

1. Rezone from R-1 (single family residential) District to C-1 (office building) District: a 0.15 acre tract out of Lot 8, Southeast Quarter of Section 8, Hidalgo Canal Company’s Subdivision, Hidalgo County, Texas; 700 South 2nd Street. WITHDRAWN

C) Amending the Zoning Ordinance of the City of McAllen.

D) Public Hearing and Adoption of an Ordinance amending the Code of Ordinances of the City of McAllen at Chapter 138 (“Zoning”), Articles I and IV (“In General” and “Conditional Use Permits”) by defining Assisted Living Residences and creating a Conditional Use Permit for said Residences; providing for Severability, and ordaining other provisions related to the subject matter hereof. WITHDRAWN

E) Public Hearing and Adoption of an Ordinance amending the Code of Ordinances of the City of McAllen Chapter 138 (“Zoning”), Article VII (“Off-Street Parking and Loading”), by amending requirements for Retail Home Improvement stores and buildings over 5,000 square feet; adding requirements for Self Storage; providing for publication; providing for severability, and ordaining other provisions related to the subject matter hereof.

2. CONSENT AGENDA: (All matters listed under Consent Agenda are considered to be routine by the Governing Body and will be enacted by one motion. There will be no separate discussion of these items; however, if discussion is desired, that item(s) will be removed from the Consent Agenda and will be considered separately.)

A) Approval of Minutes of Workshop and Regular Meeting held February 11, 2019.

B) Consideration and Possible Approval of a Memorandum of Understanding with the City of Granjeno to allow City of McAllen employees to sweep Granjeno streets prior to the Arbor Day Celebration. 

C) Consideration and Approval to Execute Lease Agreement for Express Business.

D) Consideration and Approval of Interlocal Cooperation Agreement between City of McAllen and Hidalgo County for 2019 County Library Services.

E) Consideration and Approval of a variance to the Parkland Dedication Ordinance for fees in lieu of land for the Shary Estates Subdivision.

F) Consideration and Approval of Change Order  No. 1 for the 2nd Street and Bicentennial Trail Improvements Project.

G) Consideration and Approval of Change Order No. 8 Final to the existing contract for the McAllen Youth Baseball Complex.

H) Resolution authorizing the submission of a grant application to the Texas Office of the Governor for funding under the Fiscal Year 2019 State Homeland Security Program - Regular Projects.

I) Resolution authorizing the submission of a grant application to the Texas Office of the Governor, Criminal Justice Division, under the Fiscal Year 2020 Texas Anti-Gang Grant Program.

J) Approval of Tax Refunds over $500.

1. Capital Title of Texas LLC

2. CoreLogic

3. Garza Development Services LTD

4. Lone Star National Bank

5. Secured Title of Texas LLC

6. Weingarten Las Tiendas JV

7. Weingarten Nolana JV

3. BIDS/CONTRACTS:

A) Consideration and Approval of an Interlocal Agreement between the City of McAllen and IDEA Public Schools, Inc. for Drainage on Sarah Avenue.

B) Consideration and Approval of Contract Amendment No. 1 for Quinta Mazatlán Palm House Design Service.

C) Consideration and Approval of Change Order No. 3 Municipal Softball Complex.

D) Award of Contract for the Purchase of One (1) Self-Contained Compost Bagging Machine.

4. ORDINANCE:

A) Providing a budget amendment for Yuma and McColl traffic signal.

5. RESOLUTION:

A) Resolution authorizing the submission of a grant application to the U.S. Department of Transportation for funding under the Fiscal Year 2019 Nationally Significant Freight and Highway Projects - Infrastructure for Rebuilding America (INFRA) Program for the Anzalduas Expansion Project.

6. MANAGER’S REPORT:

A) Project Status Report through January 31, 2019.

B) Status Report on Parks & Recreation Department Projects.

C) Subdivision Monthly Report ending January 31, 2019.

D) Consideration of the acceptance of a Certification of Unopposed Candidates for certain races on the May 4, 2019 General City Election and Issuance of an Order of Cancellation for same races. Presentación y aceptación de una Certificación de Candidatos Únicos para ciertos puestos o cargos, para la Elección General de la Ciudad del 4 de Mayo de 2019 y aprobación de una Orden de Cancelación para los mismos puestos.

E) Future Agenda Items.

7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY), SECTION 551.074 (PERSONNEL MATTERS) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).

A) Consultation with City Attorney regarding legal issues related to Risk, Claims and Drug & Alcohol Testing. (Section 551.071, T.G.C.)

B) Consultation with City Attorney regarding legal issues related to Quinta Mazatlán fund raising campaign. (Section 551.071, T.G.C.)

C) Discussion and possible lease, sale or purchase of real property; Tract 1 and Tract 2. (Section 551.072, T.G.C.)

ADJOURNMENT