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 Workshop, Special Joint Meeting and Regular Meetings held December 11, 2006.
C) Consideration of Amendment No. 1 to the Advance Funding Agreement with the Texas Department of Transportation for drainage upgrade at SH 107 from FM 2220 (Ware Road) to FM 1926 (Depot Road).
J) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for the Fire Prevention and Safety Grants Program.
7. 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.
D) 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.
E) Discussion and Possible Action - Consider the possible acquisition of 1.1 acres out of Lot 2, Section 7, Hidalgo Canal Co. Subdivision.
G) Discussion and Possible Action - Resolution providing for acquisition of fee title for 1.514 acres out of Lot 62, La Lomita Irrigation and Construction Company Subdivision.
H) Discussion and Possible Action regarding litigation: Manuel Trigo and Lydia Cantu vs. City of McAllen.
I) Discussion and Possible Action - Authorization to purchase 1.514 acres out of Lot 62, La Lomita for a Regional Drainage Detention Facility.
K) Discussion and Possible Action - Consider request by William D. Peisen on behalf of John R. Willis Trust, relating to the 27.58 acres condemned for RDF/Fire and Police Substations.
L) Discussion and Possible Action - Consultation with City Attorney relating to Civil Service Commission Investigation and Report.
M) Discussion and Possible Action - Consultation with City Attorney relating to an update on pending lawsuit: The Insurance Company of the State of Pennsylvania vs. City of McAllen.
O) Discussion and Possible Action - Consider future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic.
Jan 08, 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 Workshop, Special Joint Meeting and Regular Meetings held December 11, 2006.
C) Consideration of Amendment No. 1 to the Advance Funding Agreement with the Texas Department of Transportation for drainage upgrade at SH 107 from FM 2220 (Ware Road) to FM 1926 (Depot Road).
J) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for the Fire Prevention and Safety Grants Program.
7. 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.
D) 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.
E) Discussion and Possible Action - Consider the possible acquisition of 1.1 acres out of Lot 2, Section 7, Hidalgo Canal Co. Subdivision.
G) Discussion and Possible Action - Resolution providing for acquisition of fee title for 1.514 acres out of Lot 62, La Lomita Irrigation and Construction Company Subdivision.
H) Discussion and Possible Action regarding litigation: Manuel Trigo and Lydia Cantu vs. City of McAllen.
I) Discussion and Possible Action - Authorization to purchase 1.514 acres out of Lot 62, La Lomita for a Regional Drainage Detention Facility.
K) Discussion and Possible Action - Consider request by William D. Peisen on behalf of John R. Willis Trust, relating to the 27.58 acres condemned for RDF/Fire and Police Substations.
L) Discussion and Possible Action - Consultation with City Attorney relating to Civil Service Commission Investigation and Report.
M) Discussion and Possible Action - Consultation with City Attorney relating to an update on pending lawsuit: The Insurance Company of the State of Pennsylvania vs. City of McAllen.
O) Discussion and Possible Action - Consider future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic.
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