CALL TO ORDER.

Mayor Jim Darling.

PROCLAMATION:

National Parks & Recreation Month - Mike Hernandez

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 R-1 (single family residential) District to A-O (agricultural-open space) District: All of Lot 6, Resubdivision of Lots 164-171, Pride O’ Texas Subdivision, Hidalgo County, Texas; 10601 North 29th Street.

B) CONDITIONAL USE PERMITS:

1. Request of Alyssa M. Martinez, for a Conditional Use Permit, for one year, for a beer and wine lounge at the 3.15-acre tract of land, out of the west 9.16 acres of the south ½ of the southeast ¼ of Section 9; Hidalgo Canal Company Subdivision, Hidalgo County, Texas; 800 North Main Street, Suite 500. (Withdrawn)

2. Request of Wyatt J. Truscheit, for a Conditional Use Permit, for life of the use, for an institutional use (school) at the 20 acres out of Lot 8, Block 3; Rio Bravo Plantation Company Subdivision, Hidalgo County, Texas; 4200 Sarah Avenue.

C) Amending the Zoning Ordinance of the City of McAllen as enacted May 29, 1979.

D) Public Hearing and consideration of a variance from Section 6-2 of the Alcoholic Beverage Code, for Severo Peña Canales, at Lot 14, Unit 5, Colonia McAllen, Hidalgo County, Texas; 2823 Colbath Avenue. (TABLED)

E) Public Hearing and Consideration authorizing the submission of a grant application to the Texas Parks and Wildlife Department for funding under the FY 2019 Local Park Grant Program for the Quinta Mazatlan Expansion Project.

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 June 11, 2018.

B) Award of Contract for the purchase of various Traffic Signal Hardware and Fixtures.

C) Consideration and Approval of an Interlocal Government Agreement with the City of Reynosa for two (2) Police Vehicles.

D) Consideration and Approval to Remove Uncollectible Tax Accounts from Delinquent Tax Roll.

E) Consideration and Approval of  Interlocal Agreement between the City of McAllen and The Interlocal Purchasing System (TIPS) Cooperative.

F) Resolution authorizing the submission of a grant application to the Texas Parks and Wildlife Department for funding under the Fiscal Year 2019 Local Park Grant Program for the Quinta Mazatlán Expansion Project.

G) Resolution authorizing the submission of a grant application to the Office of the Governor for funding under the Fiscal Year 2014 State Homeland Security Program for Reimbursement of Humanitarian Relief Expenses.

3. BIDS/CONTRACTS:

A) Award Contract for the Terminal Roof Repair Project at McAllen International Airport.

B) Award of Contract for four (4) Pre-Fabricated Restroom Facilities.

C) Award of Contract for Miscellaneous Employee Benefit Plans.

D) Award of Contract for Ancillary Plans and Section 125 Administration Services.

E) Consideration and Approval of Employee Health Plan Recommendations for 2018-19.

F) Consideration and Approval of Change Order No. 3 for the 29th Street Extension from Oxford to State Highway 107.

4. ORDINANCES:

A) Providing for amendment of Chapter 10 ("Amusements") to provide for the regulation of street events.

B) Providing for amendment of Section 94-2 to regulate the use of public places as a place of business for providing services.

C) Providing for a budget amendment for the General Fund Mid-Year Revenues and Expenditures Adjustments.

5. RESOLUTION:

A) Authorizing the purchase of a tract of land for the proposed Park's Headquarters and Transit Bus Barn Project.

6. VARIANCES:

A) Consideration for a variance to not require subdivision process at HOIT (La Lomita) N88.6’-S584.3’-E559.74’ AN IRR TR LOT 15 1.21AC GR 0.85AC NET; 11221 N La Lomita Rd. 

B) Consideration for a variance to not require additional right-of-way dedication or pavement widening along Beaumont Avenue; 10 South 25th Street.

7. MANAGER’S REPORT:

A) Presentation of Year-to-Date Tax Collection Report.

B) Presentation of Delinquent Tax Collection Report by Linebarger, Goggan, Blair & Sampson Firm.

C) Subdivision monthly report ending May 31, 2018.

D) Project Status Report through May 31, 2018.

E) Status Report on Parks & Recreation Projects.

F) Future Agenda Items.

8. MAYOR’S REPORT:

A) Report on recent Immigration Issues.

9. TABLED ITEM(S):

A) Consideration of variance request for construction of public improvements along Sarah Avenue for the limits of proposed Subdivision IDEA South of McAllen.

B) Ordinance amending the Code of Ordinances of the City of McAllen at Chapter 138 (“Zoning”), Article Iv (“Conditional Use Permits”), Section 112 (“Approval, Procedure, Responsibility And Appeals.”) and Section 118 (“Requirements Of Conditional Use”) by changing the notice requirement, adding event centers and changing the distance requirement; providing for publication; providing for severability, and ordaining other provisions related to the subject matter hereof. (TABLED)

10. 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 Civil Action No. 7:18-cv-00151; Aaron Soto vs. City of McAllen. (Section 551.071, T.G.C.)

B) Consultation with City Attorney regarding legal issues related to Civil Action No. 7:17-cv-00025; Jose L. Lopez  v. City of McAllen (Section 551.071, T.G.C.)

C) Consultation with City Attorney regarding legal issues related to Cause No. C-0024-17-A; Fidencio Hernandez, et. al.  v. City of McAllen (Section 551.071, T.G.C.)

D) Consultation with City Attorney regarding legal issues related to the McAllen Public Safety Building Parking Garage. (Section 551.071, T.G.C.)

E) Consultation with City Attorney regarding legal issues related to employment contract issues. (Section 551.071, T.G.C.)

F) Consideration of Economic Development Matters. (Section 551.087, T.G.C.)

ADJOURNMENT