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Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016

AGENDA

SHARYLAND PIONEER DIAMONDBACKS BASEBALL TEAM

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 Dagoberto Quintanilla for a Conditional Use Permit, for a year, for a nightclub at the 0.66 acres out of Lot 16, Block 3, C.E Hammond Subdivision, Hidalgo County, Texas, 2203 South 23rd Street.

2. Request of Harry Chilingirian, DBA Snakehead, for a Conditional Use Permit, for a year, for a bar (restaurant) at Lot 2, Mejia #1 Subdivision, Hidalgo County, Texas, 2002 Nolana Avenue.

3. Request of Chris A. Freels for a Conditional Use Permit, for life of the use, for a guest house at the east 77.0 acres out of Lot 1, Block 2, Highland Drive Addition Subdivision, Hidalgo County, Texas, 1200 Highland Avenue.

4. Request of McAllen Baptist Temple d/b/a BT Church, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Lot 14 through 16; Citrus Grove Plaza Subdivision, Hidalgo County, Texas; 4229 Expressway 83, Suite 50.

B) CONDITIONAL USE PERMIT:

1. Request of Trinidad Rocha on behalf of The Grand Social Club, LLC., for a Conditional Use Permit, for a year, for a bar (social club) at Lot A, Arapaho Subdivision, Hidalgo County, Texas, 4108 North 10th Street, Suite 700. (Tabled)

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 June 10, 2019.

B) Award of multiple service contracts for Contract-Labor for Mowing of Weedy Lots.

C) Award of Service Contract for the pick-up of used tires, Rubber Scrap Removal and Disposal/Recycling Services.

D) Consideration and Approval to remove 1st Quarter of Fiscal Year 2018-19 Uncollectible Sanitation and Drainage Accounts from General Ledger and begin Write-Off procedures.

E) Award of Supply Contract for the purchase of Tires.

F) Resolution authorizing the submission of a grant application to the U.S. Department of Transportation for funding under the Fiscal Year 2019 Better Utilizing Investments to Leverage Development (BUILD) Transportation Discretionary Grant Program for Improvements at Anzalduas International Port of Entry.

G) Resolution authorizing the submission of a grant application to Department of Homeland Security for Fiscal Year 2019 Regional Catastrophic Preparedness Grant Program.

3. BIDS/CONTRACTS:

A) Award of Service Contract for Construction Materials Testing (CMT) & Geotechnical Engineering Services.

B) Award of Contract for McAllen Heritage Center Restroom Remodel.

C) Award of Contract for Temporary Employment Services.

D) Award of Contract for Fiber Installation along Route 7.

E) Consideration and Approval of purchase and installation of separate male and female restrooms for public use at the Convention Center Oval Park.

4. ORDINANCE:

A) Providing for approval of the Fiscal Year 2019-2020 Annual Action Plan for CDBG and HOME Programs.

B) Providing for a Budget Amendment for the Oval Pond Restrooms at the Convention Center.

5. MANAGER’S REPORT:

A) Review of Quarterly Investment Report for Quarter ending March 31, 2019.

B) Subdivision Monthly Report ending May 31, 2019.