1. 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.]
D) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for funding under the Commercial Equipment Direct Assistance Program (CEDAP) for an XOA Portable Video Surveillance System.
E) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for funding under the Commercial Equipment Direct Assistance (CEDAP) for a Homeland Security Comprehensive Assessment Model Training, Certification and Vulnerability Assessment Kit.
F) Authorization for extension of supply contract for Decomposed Granite Gravel with Lindig Construction and Trucking Company.
9. PUBLIC HEARING BEGINNING AT 6:00 PM:
A) CONDITIONAL USE PERMIT:
B) Public Hearing to institute annexation proceedings, adopt the first reading of the ordinance and order publication of the ordinance for the following described tracts of land:
Tract 1: 35.611 acres out of Lot 1, Block 5, Rio Bravo Plantation Company's Subdivision, Hidalgo County, Texas; (A/K/A Lots 1-18, F1-9, R/S McAllen Produce Terminal Market Subdivision, Lots 3A & 4A, amended plat, Lots 5A, 5B & 5C, amended plat, condominiums A1-36, B1-56, C1-56, D1-28 and E1-34).
Tract 2: 42.85 acres out of Lots 1 and 2, Block 5, Rio Bravo Plantation Company's Subdivision, Hidalgo County, Texas; (A/K/A Botello Industrial Park Lots 1-29).
Tract 3: 10.61 acres out of Lot 7, Block 5, Rio Bravo Plantation Company's Subdivision, Hidalgo County, Texas; (A/K/A Lot 1, McAllen Southwest Industrial District Unit 6, Vacated and R/s as Lot 1, McAllen Southwest Industrial District Unit 7).
Tract 4: 12.045 acres out of Lot 1, Sharyland Business Park Phase 1 Subdivision, Hidalgo County, Texas.
Tract 6: 12.906 acres out of Lot 18, Sharyland Business Park Phase 2 Subdivision, Hidalgo County, Texas.
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 DELIBERATIONS ABOUT REAL PROPERTY, SECTION 551.073 DELIBERATIONS ABOUT GIFTS AND DONATIONS, SECTION 551.074 PERSONNEL MATTERS, SECTION 551.076 DELIBERATIONS ABOUT SECURITY DEVICES AND SECTION 551.086 ECONOMIC DEVELOPMENT.
A) Discussion and Possible Action - Attorney-Client privilege relating to Hidalgo County Irrigation District #3 Legislative Strategy.
B) Discussion and Possible Action - Police Collective Bargaining Negotiations/Cause No. C-1959-06-I: McAllen Police Officers' Union and Michael Zellers, President vs. City of McAllen including new severed case Cause No. C-1959-06-I: McAllen Police Officers' Union and Michael Zellers, et al. President vs. City of McAllen.
C) Discussion and Possible Action relating to the Collective Bargaining Agreement with the McAllen Firefighter's Association.
G) Discussion and Possible Action - Purchase Agreement for Lots 9 & 10, Convention Center Subdivision.
H) Discussion and Possible Action - Approval of Financial Incentive Package and RFP for Lots 6 & 7, Convention Center Subdivision.
I) Discussion and Possible Action - Consider 380 Industrial Incentive Agreement for Project Road Runner.
May 14, 2007 City Commission
1. 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.]
D) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for funding under the Commercial Equipment Direct Assistance Program (CEDAP) for an XOA Portable Video Surveillance System.
E) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for funding under the Commercial Equipment Direct Assistance (CEDAP) for a Homeland Security Comprehensive Assessment Model Training, Certification and Vulnerability Assessment Kit.
F) Authorization for extension of supply contract for Decomposed Granite Gravel with Lindig Construction and Trucking Company.
9. PUBLIC HEARING BEGINNING AT 6:00 PM:
A) CONDITIONAL USE PERMIT:
B) Public Hearing to institute annexation proceedings, adopt the first reading of the ordinance and order publication of the ordinance for the following described tracts of land:
Tract 1: 35.611 acres out of Lot 1, Block 5, Rio Bravo Plantation Company's Subdivision, Hidalgo County, Texas; (A/K/A Lots 1-18, F1-9, R/S McAllen Produce Terminal Market Subdivision, Lots 3A & 4A, amended plat, Lots 5A, 5B & 5C, amended plat, condominiums A1-36, B1-56, C1-56, D1-28 and E1-34).
Tract 2: 42.85 acres out of Lots 1 and 2, Block 5, Rio Bravo Plantation Company's Subdivision, Hidalgo County, Texas; (A/K/A Botello Industrial Park Lots 1-29).
Tract 3: 10.61 acres out of Lot 7, Block 5, Rio Bravo Plantation Company's Subdivision, Hidalgo County, Texas; (A/K/A Lot 1, McAllen Southwest Industrial District Unit 6, Vacated and R/s as Lot 1, McAllen Southwest Industrial District Unit 7).
Tract 4: 12.045 acres out of Lot 1, Sharyland Business Park Phase 1 Subdivision, Hidalgo County, Texas.
Tract 6: 12.906 acres out of Lot 18, Sharyland Business Park Phase 2 Subdivision, Hidalgo County, Texas.
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 DELIBERATIONS ABOUT REAL PROPERTY, SECTION 551.073 DELIBERATIONS ABOUT GIFTS AND DONATIONS, SECTION 551.074 PERSONNEL MATTERS, SECTION 551.076 DELIBERATIONS ABOUT SECURITY DEVICES AND SECTION 551.086 ECONOMIC DEVELOPMENT.
A) Discussion and Possible Action - Attorney-Client privilege relating to Hidalgo County Irrigation District #3 Legislative Strategy.
B) Discussion and Possible Action - Police Collective Bargaining Negotiations/Cause No. C-1959-06-I: McAllen Police Officers' Union and Michael Zellers, President vs. City of McAllen including new severed case Cause No. C-1959-06-I: McAllen Police Officers' Union and Michael Zellers, et al. President vs. City of McAllen.
C) Discussion and Possible Action relating to the Collective Bargaining Agreement with the McAllen Firefighter's Association.
G) Discussion and Possible Action - Purchase Agreement for Lots 9 & 10, Convention Center Subdivision.
H) Discussion and Possible Action - Approval of Financial Incentive Package and RFP for Lots 6 & 7, Convention Center Subdivision.
I) Discussion and Possible Action - Consider 380 Industrial Incentive Agreement for Project Road Runner.
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