CALL TO ORDER

PRESENTATION

Presentation by Pablo (Paul) Villarreal Jr., Hidalgo County Tax Assessor-Collector

PROCLAMATIONS

National Homeownership Month

Violence Awareness Day

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 A-O (agricultural-open space) District to R-1 (single family residential) District: 0.449 acres out of Lot 241, Pride O’ Texas Subdivision, Hidalgo County, Texas; 5000 North Bentsen Road (rear). 

2. Request of Dagoberto Quintanilla, for a Conditional Use Permit, for one 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.

3. Request of Sergio Javier Luna on behalf of D’Luna Partnership LTD, for a Conditional Use Permit, for one year, for an event center (bingo hall), being all of Lot 1, Martinez Subdivision, Unit 2, Hidalgo County, Texas; 1900 South 23rd Street, Suite 300.

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

C) Public Hearing and 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)

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 to consider FY 2018-2022 Consolidated Plan and Strategy and FY 2018-2019 Annual Action Plan for HUD Funding (CDBG/HOME).

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 Workshops held April 23rd, May 14th and Regular Meeting held May 14, 2018.

B) Consideration and Authorization to declare equipment as surplus.

C) Consideration and Approval of an Interlocal Agreement between the City of McAllen and City of Roma for Sale of Surplus Equipment.

D) Consideration and Approval of the Airport Terminal Services (ATS) Cargo lease renewal.

E) Ordinance providing for a Budget Amendment to allocate the revenue and expenditure for Series 2018 Parks Facility and Fire Station Bond Construction Fund.

F) Ordinance adopting the Updated Water Conservation and Drought Contingency Plan.

G) Resolution authorizing the submission of a grant application to the Best Buy Foundation for funding under the Fiscal Year 2018 Community Grants Program.

H) Resolution authorizing the submission of a grant application to Wells Fargo for funding under the Fiscal Year 2018 Corporate Giving Grant Program.

I) Resolution to submit a Passenger Facility Charge Application to the Federal Aviation Administration.

J) Consideration of a variance request for fees in lieu of land for Rancho Valencia & Cobblestone Subdivision.

K) Consideration of a variance request of fees in lieu of land for Las Palomas Subdivision.

3. BIDS/CONTRACTS:

A) Consideration and Approval of Change Order No. 7 for the McAllen Baseball Complex.

B) Award of Contract for Quinta Mazatlan Door Renovations.

C) Award of Contract for Architectural Design Services for the new McAllen Parks & Recreation Administration Facility and Bus Transfer Station.

D) Award of Contract for Workers Compensation Third Party Claims Adjusting, Pharmacy Benefit Manager, Pre-Authorization and Medical Bill Review.

4. MANAGER’S REPORT:

A) Subdivision monthly report ending April 30, 2018.

B) Project Status Report through April 30, 2018.

C) Status Report on Parks & Recreation Department Projects.

D) Future Agenda Items.

5. MAYOR’S REPORT:

A) Report on International Shopping Center Conference.

B) Report on Development Incentive Programs.

C) Report on School Violence.

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).

A) Consultation with City Attorney regarding legal issues related to Cause No. C-1379-17-F; Yolanda Hernandez, Urbano Limon and Ignacia Limon vs. City of McAllen.    (Section 551.071, T.G.C.)

B) 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.)

C) Consultation with City Attorney regarding legal issues related to Cause No. CL-18-1860-G; Yujaira Davila, et al vs. City of McAllen and Juan Pedraza.    (Section 551.071, T.G.C.)

D) Discussion and Possible Lease, Sale or Purchase of Real Property; Tract 1 and Tract 2.     (Section 551.072, T.G.C.)

ADJOURNMENT