CALL TO ORDER

PROCLAMATION

TUBACHRISTMAS

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-2 (duplex-fourplex residential) District to C-2 (neighborhood commercial) District: Lots 6 & 7, Block 1, Monterrey Subdivision, Hidalgo County, Texas; 1212 & 1214 South Main Street. (REZ2018-0022)

2. Request of Samuel Avila, for a Conditional Use Permit, for a year, for a bar at Lot 1, Nolana West Subdivision, Hidalgo County, Texas, 2200 Nolana Avenue, Suites 2212 and 2214. (CUP2018-0130)

3. Request of Alberto A. Outon Cid, for a Conditional Use Permit, for a life of the use, for a parking facility for C-1 to C-3 uses, at the 0.970 of one acre out of Lot 11, Section 12, Hidalgo Canal Company Subdivision, Hidalgo County, Texas, 1009 Jay Avenue. (CUP2018-0133)

B) REZONING:

1. Rezone from R-1 (single family residential) District to C-3 (general business) District:  0.769 acres out of Lot 75, La Lomita Irrigation and Construction Company Subdivision, Hidalgo County, Texas; 2900 Lark Avenue.  (REZ2018-0023) (TABLED 11/12/2018)

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

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 November 12, 2018.

B) Consideration and Approval of Amendment to Interlocal Cooperation Agreement between County of Hidalgo and City of McAllen for the Hidalgo County Library System.

C) Consideration and Approval of Change Order No. 1 for Municipal Girls Softball Complex.

D) Consideration and Approval of an Agreement for Fiscal Year 2018-2019 TXDOT Allocation Funding Split to offset operating expenses for the Metro McAllen Transit Project.

E) Consideration and Approval to Submit and Accept FTA Grant.

F) Consideration and Approval of an Interlocal Agreement between the City of McAllen and City of La Villa for the purchase of surplus vehicles and equipment.

G) Consideration and Authorization to Declare Vehicles and Equipment as Surplus.

H) Approval of Tax Refunds Over $500.00

1.  Affordable Homes of South Texas Inc.

2.  Popp Hutcheson PLLC/H E B Grocery Company

8. TABLED ITEM(S):

A) Consideration and possible approval of an amendment clarifying the maximum allowable campaign contributions to a candidate for election to the office of Mayor or City Commissioner of the City of McAllen.

3. BIDS/CONTRACTS:

A) Award of Contract Renewal for Retail Recruitment.

B) Award of Janitorial Cleaning Services Contract for McAllen Public Library.

C) Award of Contract for Construction of McAllen-Hidalgo Municipal Bicycle Parking Improvements Rebid.

D) Award of Contract for Installation of New Generator at Fire Station No. 6.

E) Award of Contract for Security Guard Services.

F) Award of Supply Contract for the Purchase of Lubricants.

4. ORDINANCES:

A) Amending the McAllen Code of Ordinances, Chapter 90 providing for Modification of Solid Waste Ordinance as it pertains to Rate Changes for Residential, Commercial, Industrial, and Roll-Off Sanitation Services.

B) Consideration and Approval of a minute order updating the permitting and inspection fees charged by Fire Department for fireworks warehouses.

C) Consideration and Possible Approval of an ordinance creating a franchise agreement with Oncor.

5. RESOLUTIONS:

A) Consider and possible action to approve a resolution of support and letter for consideration of reduced fees no less than $500 for Madhouse Development's Tax Credit Application for Avanti at Jackson Project for families proposed at 3303 Jackson Road.

B) Consideration and possible action to approve a resolution of support and letter for consideration of reduced fees no less than $500 for Madhouse Development's Tax Credit Housing senior project - Avanti Legacy at Jackson located adjacent to 3303 Jackson Rd.

C) Consideration and possible action to approve a resolution of support and letter for consideration of reduced fees no less than $500 for Texas Grey Oaks, LLC Tax Credit Application for Nolana Villas near the southeast corner of E. Nolana Ave. and N. K Center Street.

D) Consideration and possible action to approve a resolution of support and letter for consideration of reduced fees no less than $500 for Texas Grey Oaks, LLC Tax Credit Application for Nolana Terrace project near the southeast corner of E. Nolana Ave., and N. K Center Street.

6. VARIANCE:

A) Consideration of a variance request to not require the subdivision process at the west 1 acre of lot 132, Pride O' Texas Subdivision, Hidalgo County Texas; 11104 North Bentsen Road.

7. MANAGER?S REPORT:

A) Recommendation for the RGV Walk of Fame Nominee.

B) Project Status Report through October 31, 2018.

C) Subdivision Monthly Report ending October 31, 2018.

D) Status Report on Parks & Recreation Projects.

E) Future Agenda Items.

8. TABLED ITEMS

A) Consideration and possible approval of an amendment clarifying the maximum allowable campaign contributions to a candidate for election to the office of Mayor or City Commissioner of the City of McAllen.

9. 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 extension of Wisconsin Avenue from 10th Street to Main Street (Section 551.071, T.G.C.)

B) Consideration of economic development matters. (Section 551.087, T.G.C.)

ADJOURNMENT