CALL TO ORDER:

PRESENTATIONS:

Texas Treasure Business Award for Kreidler Funeral Home, Inc.

Texas Treasure Business Award for Palace Cleaners.

PROCLAMATIONS:

National Night Out - Chief Victor Rodriguez

National Disability Voter Registration Week - Lidia Fonseca

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. Request of Joseph Holand on behalf of Shary 80 Phase I, LLC., for a Conditional Use Permit, for life of the use, for an associated recreation (common area) at Lot 13, Las Villas del Rio at the Groves Subdivision, Hidalgo County, Texas; 5400 North Shary Road. (CUP2018-0075)

A) Consultation with City Attorney regarding Right of Entry on City Property - 700 N. Main Street. (Section 551.071, T.G.S.)

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 for Workshop and Regular Meeting held July 9, 2018.

B) Award of Supply Contract for the Purchase of Fuel.

C) Consideration and Approval of Change Order No. 2 and Final Reconciliation of Quantities for the Taxiway A and Runway 14-32 Shoulder Rehabilitation at McAllen International Airport.

D) Consideration and Approval of a Grant Reimbursement Contract with the Texas State Library and Archives Commission to fund Internet Service for McAllen Public Library.

E) Resolution authorizing the submission of a grant application to Microsoft for funding under the Fiscal Year 2018 Limitless Libraries Grant Program.

F) Consideration and Approval of a Gateway Monument Agreement and Resolution with Texas Department of Transportation(TxDOT) and City of McAllen for two monuments, one located along Interstate 2 and the other along 23rd Street.

G) Ordinance providing for the abandonment of 10' Utility easement and a 1' technology easement located along the west side of lot 90, Escondido at Tres Lagos Subdivision; 5224 Escondido Pass.

H) Approval of Tax Refunds Over $500.00: Anand Partnership LLC Catalyst Nolana LLC

3. BIDS/CONTRACTS:

A) Award of Contract for the Terminal Entry/Exit Door Renovations at McAllen International Airport.

B) Selection of Firm and Authorization to negotiate for Professional Architectural Services for the design of the Motocross Park Design.

C) Award of Temporary Emergency Service Contract for Security Guard Services.

4. MANAGER’S REPORT:

A) Consider and take action to appoint replacement members to Tax Increment Reinvestment Zone #2A.

B) Project Status Report through June 30, 2018.

C) Subdivision monthly report ending June 30, 2018.

D) Status Report on Parks & Recreation Projects.

E) Future Agenda Items.

5. TABLED ITEM(S):

A) Selection of Firm and Authorization to negotiate for Professional Architectural Services for the design of the Automotive Expansion and Elevator Design.

6. MAYOR’S REPORT:

A) Report on area immigration issues.

B) Report on Bridge Matters.

7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY).

ADJOURNMENT: