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.]
A) Approval of minutes of Special Meeting held December 19, 2006, and Workshop, Special and Regular Meetings held January 8, 2007.
B) Ordinance calling the General City Election to be held May 12, 2007 to elect three City Commissioners to the Board of Commissioners (Districts 4, 5, and 6) and two Trustees (Places 2 and 3) to the McAllen Public Utility Board.
C) Resolution urging the Texas Department of Transportation (TXDOT) to continue funding the Statewide Transportation Enhancement Program (STEP).
D) Resolution authorizing the submission of a grant application to the National Endowment for the Humanities for the "We the People" Bookshelf Grant Program.
E) Resolution accepting the TXDOT Job Access Reverse Commute (JARC) Grant for the addition of a seventh route to the Public Transit System.
F) Resolution authorizing the submission of a grant application to the Office of the Governor for funding under the Emergency Management Performance Grant Program.
6. MANAGER'S REPORT:
B) Selection of Paid Parking Management Firm to implement paid parking at McAllen International Airport.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 ATTORNEY-CLIENT PRIVILEGE AND PENDING OR CONTEMPLATING LITIGATION, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS AND SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS.
A) Discussion and Possible Action - Attorney-Client Privilege relating to Hidalgo County Irrigation District #3 Legislative Strategy.
B) Discussion and Possible Action - Seek City Attorney's opinion relating to the contractual relationship on the Anzalduas Bridge operation.
C) Discussion and Possible Action - Police Collective Bargaining Negotiations/Cause No. C-19599-06-I: McAllen Police Officers' Union and Michael Zellers, President vs. City of McAllen.
D) Discussion and Possible Action - Consider the possible acquisition of 1.1 acres out of Lot 2, Section 7, Hidalgo Canal Co. Subdivision.
F) Discussion and Possible Action - Consultation with City Attorney relating to Civil Service Commission Investigation and Report.
H) Discussion and Possible Action - Consider future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic.
I) Discussion and Possible Action - Consider a Chapter 380 Industrial Incentive Agreement with Karlee Project.
J) Discussion and Possible Action - Consider authorization to enter into agreement with McAllen Affordable Homes, Inc. for the sale of Lot 1, Ebony Street Addition.
K) Discussion and Possible Action - Consider proposal by George West Kennedy Avenue from Ware Road West through Westway Mobile Home Park.
L) Discussion and Possible Action - Consultation with City Attorney regarding McAllen Police Officers' Union/City of McAllen Contract Negotiations.
M) Discussion and Possible Action - Consideration of possible real estate transaction with Shell Oil relating to property at La Vista Avenue and North 1st Street.
N) Discussion and Possible Action - Consultation with the City Attorney relating to the legal aspects concerning the selection of the legal firm for collection of delinquent taxes.
O) Discussion and Possible Action - Motor Vehicle Accident Liability and Subrogation Claim Reports as of December 21, 2006.
Q) Discussion and Possible Action relating to the legislative strategy regarding Hidalgo County Water Improvement District No. 3.
Jan 22, 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.]
A) Approval of minutes of Special Meeting held December 19, 2006, and Workshop, Special and Regular Meetings held January 8, 2007.
B) Ordinance calling the General City Election to be held May 12, 2007 to elect three City Commissioners to the Board of Commissioners (Districts 4, 5, and 6) and two Trustees (Places 2 and 3) to the McAllen Public Utility Board.
C) Resolution urging the Texas Department of Transportation (TXDOT) to continue funding the Statewide Transportation Enhancement Program (STEP).
D) Resolution authorizing the submission of a grant application to the National Endowment for the Humanities for the "We the People" Bookshelf Grant Program.
E) Resolution accepting the TXDOT Job Access Reverse Commute (JARC) Grant for the addition of a seventh route to the Public Transit System.
F) Resolution authorizing the submission of a grant application to the Office of the Governor for funding under the Emergency Management Performance Grant Program.
6. MANAGER'S REPORT:
B) Selection of Paid Parking Management Firm to implement paid parking at McAllen International Airport.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 ATTORNEY-CLIENT PRIVILEGE AND PENDING OR CONTEMPLATING LITIGATION, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS AND SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS.
A) Discussion and Possible Action - Attorney-Client Privilege relating to Hidalgo County Irrigation District #3 Legislative Strategy.
B) Discussion and Possible Action - Seek City Attorney's opinion relating to the contractual relationship on the Anzalduas Bridge operation.
C) Discussion and Possible Action - Police Collective Bargaining Negotiations/Cause No. C-19599-06-I: McAllen Police Officers' Union and Michael Zellers, President vs. City of McAllen.
D) Discussion and Possible Action - Consider the possible acquisition of 1.1 acres out of Lot 2, Section 7, Hidalgo Canal Co. Subdivision.
F) Discussion and Possible Action - Consultation with City Attorney relating to Civil Service Commission Investigation and Report.
H) Discussion and Possible Action - Consider future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic.
I) Discussion and Possible Action - Consider a Chapter 380 Industrial Incentive Agreement with Karlee Project.
J) Discussion and Possible Action - Consider authorization to enter into agreement with McAllen Affordable Homes, Inc. for the sale of Lot 1, Ebony Street Addition.
K) Discussion and Possible Action - Consider proposal by George West Kennedy Avenue from Ware Road West through Westway Mobile Home Park.
L) Discussion and Possible Action - Consultation with City Attorney regarding McAllen Police Officers' Union/City of McAllen Contract Negotiations.
M) Discussion and Possible Action - Consideration of possible real estate transaction with Shell Oil relating to property at La Vista Avenue and North 1st Street.
N) Discussion and Possible Action - Consultation with the City Attorney relating to the legal aspects concerning the selection of the legal firm for collection of delinquent taxes.
O) Discussion and Possible Action - Motor Vehicle Accident Liability and Subrogation Claim Reports as of December 21, 2006.
Q) Discussion and Possible Action relating to the legislative strategy regarding Hidalgo County Water Improvement District No. 3.
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