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.]

B) REZONINGS:

1) REZONE FROM R-2 (DUPLEX-FOURPLEX RESIDENTIAL) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: LOTS 14 & 15, BLOCK 5, COLLEGE HEIGHTS SUBDIVISION, HIDALGO COUNTY, TEXAS; 2214 & 2212 ITHACA AVENUE TABLED ITEM

2) REZONE FROM R-2 (DUPLEX-FOURPLEX RESIDENTIAL) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: LOT 7, BLOCK 24, NORTH MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 518 NORTH BICENTENNIAL BOULEVARD.

3) REZONE FROM C-3 (GENERAL BUSINESS) DISTRICT TO R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT: LOT 25 LESS THE WEST 42.8 FEET, NORTH DEPOT SUBDIVISION, HIDALGO COUNTY, TEXAS; 2261 ORANGE AVENUE. ITEM WAS WITHDRAWN BY APPLICANT

C) CONDITIONAL USE PERMITS:

1) REQUEST OF YOLANDA DEL CASTILLO DE SANCHEZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE JUNE 5, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT FOR ONE YEAR, FOR A DANCE HALL AT 1.25 ACRES OF THE SOUTHWEST QUARTER OF SECTION 9, HIDALGO CANAL COMPANY SUBDIVISION, HIDALGO COUNTY, TEXAS; 1409 NORTH MAIN STREET. TABLED ITEM

2) REQUEST BY NA AUTO SERVICE, LLC, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR (AUTO SERVICE) AT LOT 18, LAZY-A-RANCH SUBDIVISION, HIDALGO COUNTY, TEXAS; 1301 NORTH 23RD STREET.

3) REQUEST OF EDUARDO O. CANTU, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE AUGUST 21, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT FOR ONE YEAR, FOR A DANCE HALL AT LOTS 10 THRU 19, BLOCK 1, LAS CANADAS SUBDIVISION; 3000-3020 SOUTH JACKSON ROAD.

D) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

E) PUBLIC HEARING ON FISCAL YEAR 2012-2013 CITY OF MCALLEN PROPOSED BUDGET.

F) PUBLIC HEARING ON 2012 CITY OF MCALLEN PROPOSED TAX RATE.

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 REGULAR MEETING HELD AUGUST 27, 2012.

B) CHANGE ORDER NO. 1 FOR MCALLEN-MILLER INTERNATIONAL AIRPORT STORMWATER PUMP STATION UPGRADE.

C) CONSIDER APPROVAL OF A VARIANCE REQUEST TO ALLOW FOR A FREESTANDING SIGN EXCEEDING 300 SQ. FT. MAXIMUM AT LOT 6, ?D’ PLAZA SUBDIVISION; 4900 EXPRESSWAY 83.

D) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE MCALLEN-HIDALGO INTERNATIONAL BRIDGE CANOPY PROJECT.

E) ORDINANCE CORRECTING AND AMENDING THE POSTED SPEED LIMIT ON BUSINESS 83 FROM 10TH STREET TO EAST CITY LIMITS.

F) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. SOCCER FOUNDATION FOOTPRINT FIELDS GRANT PROGRAM.

G) RESOLUTION AMENDING RESOLUTION 2012-08 TO REFLECT GRANT AWARD PROVIDED BY THE TEXAS DEPARTMENT OF TRANSPORTATION THROUGH ITS SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FY 2013 COMPREHENSIVE PROJECT.

3. BIDS/CONTRACTS:

A) CHANGE ORDER NO. 2 FOR BENTSEN ROAD IMPROVEMENTS FROM PECAN BLVD. (FM 495) TO 3 MILE LINE ROAD.

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B) SELECTION OF ARCHITECTURAL FIRM FOR ADDITIONS TO THE NORTH MCALLEN POLICE COMMUNITY NETWORK CENTER AND AUTHORIZATION TO ENGAGE IN CONTRACT NEGOTIATIONS WITH FIRM.

C) AWARD OF CONTRACT - PURCHASE OF LED ROADWAY LUMINARIES.

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D) AWARD OF CONTRACT - BICENTENNIAL BOULEVARD PAVING IMPROVEMENTS.

JI/SC

4. ORDINANCES:

A) ABANDONING NIGHTINGALE BOULEVARD AND NORTH 4TH STREET, BEING DEDICATED STREETS WITHIN NORTH POINTE SUBDIVISION; 400 MARTIN AVENUE.

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B) ABANDONING A 20 FT. ALLEY AND UTILITY EASEMENT OUT OF A 5.25 ACRE TRACT OUT OF LOT 3, BLOCK 11, STEELE AND PERSHING SUBDIVISION; 200 EAST PECAN BOULEVARD.

5. RESOLUTION ADOPTING A BICYCLE ROUTE PLAN FOR THE CITY OF MCALLEN.

6. MANAGER’S REPORT:

A) FUTURE AGENDA ITEMS.

8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).

SC AR

A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT STRIPES. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER, CITY ATTORNEY, FIRE CHIEF, POLICE CHIEF, CITY SECRETARY AND MUNICIPAL COURT JUDGES. (SECTION 551.074, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED DONATION OF A 2.89 ACRE PROPERTY AT 3101 ROSE ELLEN FROM SHELL EXPLORATION & PRODUCTION COMPANY. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING THE SALE OF PROPERTIES ON NORTH 15TH STREET BETWEEN GUMWOOD AND FIR AVENUE. (SECTION 551.072, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO FIRE DEPARTMENT COLLECTIVE BARGAINING. (SECTION 551.071, T.G.C.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT BELL. (SECTION 551.087, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION REGARDING BID PROPOSAL OF EXCESS PROPERTY; A 4.163 ACRE TRACT OF LAND OUT OF LOT 34 AND LOT 40, EBONY HEIGHTS CITRUS GROVES UNIT NO. 2 AND LOT 22, EBONY HEIGHTS GROVES UNIT NO. 1, HIDALGO COUNTY TEXAS. (SECTION 551.072, T.G.C)

Sep 10, 2012 City Commission

Full agenda
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CALL TO ORDER:

PROCLAMATIONS:

CONSTITUTION WEEK ? RIO GRANDE CHAPTER, NATIONAL SOCIETY DAUGHTERS OF THE AMERICAN REVOLUTION

DON?T TEXT & DRIVE DAY ? SERGIO CONTRERAS

NATIONAL CHILDHOOD CANCER AWARENESS MONTH - ABEL CEBALLOS

NATIONAL RECOVERY MONTH ? MONIQUE MAYNEZ

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.]

B) REZONINGS:

1) REZONE FROM R-2 (DUPLEX-FOURPLEX RESIDENTIAL) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: LOTS 14 & 15, BLOCK 5, COLLEGE HEIGHTS SUBDIVISION, HIDALGO COUNTY, TEXAS; 2214 & 2212 ITHACA AVENUE TABLED ITEM

2) REZONE FROM R-2 (DUPLEX-FOURPLEX RESIDENTIAL) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: LOT 7, BLOCK 24, NORTH MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 518 NORTH BICENTENNIAL BOULEVARD.

3) REZONE FROM C-3 (GENERAL BUSINESS) DISTRICT TO R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT: LOT 25 LESS THE WEST 42.8 FEET, NORTH DEPOT SUBDIVISION, HIDALGO COUNTY, TEXAS; 2261 ORANGE AVENUE. ITEM WAS WITHDRAWN BY APPLICANT

C) CONDITIONAL USE PERMITS:

1) REQUEST OF YOLANDA DEL CASTILLO DE SANCHEZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE JUNE 5, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT FOR ONE YEAR, FOR A DANCE HALL AT 1.25 ACRES OF THE SOUTHWEST QUARTER OF SECTION 9, HIDALGO CANAL COMPANY SUBDIVISION, HIDALGO COUNTY, TEXAS; 1409 NORTH MAIN STREET. TABLED ITEM

2) REQUEST BY NA AUTO SERVICE, LLC, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR (AUTO SERVICE) AT LOT 18, LAZY-A-RANCH SUBDIVISION, HIDALGO COUNTY, TEXAS; 1301 NORTH 23RD STREET.

3) REQUEST OF EDUARDO O. CANTU, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE AUGUST 21, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT FOR ONE YEAR, FOR A DANCE HALL AT LOTS 10 THRU 19, BLOCK 1, LAS CANADAS SUBDIVISION; 3000-3020 SOUTH JACKSON ROAD.

D) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

E) PUBLIC HEARING ON FISCAL YEAR 2012-2013 CITY OF MCALLEN PROPOSED BUDGET.

F) PUBLIC HEARING ON 2012 CITY OF MCALLEN PROPOSED TAX RATE.

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 REGULAR MEETING HELD AUGUST 27, 2012.

B) CHANGE ORDER NO. 1 FOR MCALLEN-MILLER INTERNATIONAL AIRPORT STORMWATER PUMP STATION UPGRADE.

C) CONSIDER APPROVAL OF A VARIANCE REQUEST TO ALLOW FOR A FREESTANDING SIGN EXCEEDING 300 SQ. FT. MAXIMUM AT LOT 6, ?D’ PLAZA SUBDIVISION; 4900 EXPRESSWAY 83.

D) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE MCALLEN-HIDALGO INTERNATIONAL BRIDGE CANOPY PROJECT.

E) ORDINANCE CORRECTING AND AMENDING THE POSTED SPEED LIMIT ON BUSINESS 83 FROM 10TH STREET TO EAST CITY LIMITS.

F) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. SOCCER FOUNDATION FOOTPRINT FIELDS GRANT PROGRAM.

G) RESOLUTION AMENDING RESOLUTION 2012-08 TO REFLECT GRANT AWARD PROVIDED BY THE TEXAS DEPARTMENT OF TRANSPORTATION THROUGH ITS SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FY 2013 COMPREHENSIVE PROJECT.

3. BIDS/CONTRACTS:

A) CHANGE ORDER NO. 2 FOR BENTSEN ROAD IMPROVEMENTS FROM PECAN BLVD. (FM 495) TO 3 MILE LINE ROAD.

MB AR

B) SELECTION OF ARCHITECTURAL FIRM FOR ADDITIONS TO THE NORTH MCALLEN POLICE COMMUNITY NETWORK CENTER AND AUTHORIZATION TO ENGAGE IN CONTRACT NEGOTIATIONS WITH FIRM.

C) AWARD OF CONTRACT - PURCHASE OF LED ROADWAY LUMINARIES.

MB/JD

D) AWARD OF CONTRACT - BICENTENNIAL BOULEVARD PAVING IMPROVEMENTS.

JI/SC

4. ORDINANCES:

A) ABANDONING NIGHTINGALE BOULEVARD AND NORTH 4TH STREET, BEING DEDICATED STREETS WITHIN NORTH POINTE SUBDIVISION; 400 MARTIN AVENUE.

MB/JD

B) ABANDONING A 20 FT. ALLEY AND UTILITY EASEMENT OUT OF A 5.25 ACRE TRACT OUT OF LOT 3, BLOCK 11, STEELE AND PERSHING SUBDIVISION; 200 EAST PECAN BOULEVARD.

5. RESOLUTION ADOPTING A BICYCLE ROUTE PLAN FOR THE CITY OF MCALLEN.

6. MANAGER’S REPORT:

A) FUTURE AGENDA ITEMS.

8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).

SC AR

A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT STRIPES. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER, CITY ATTORNEY, FIRE CHIEF, POLICE CHIEF, CITY SECRETARY AND MUNICIPAL COURT JUDGES. (SECTION 551.074, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED DONATION OF A 2.89 ACRE PROPERTY AT 3101 ROSE ELLEN FROM SHELL EXPLORATION & PRODUCTION COMPANY. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING THE SALE OF PROPERTIES ON NORTH 15TH STREET BETWEEN GUMWOOD AND FIR AVENUE. (SECTION 551.072, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO FIRE DEPARTMENT COLLECTIVE BARGAINING. (SECTION 551.071, T.G.C.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT BELL. (SECTION 551.087, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION REGARDING BID PROPOSAL OF EXCESS PROPERTY; A 4.163 ACRE TRACT OF LAND OUT OF LOT 34 AND LOT 40, EBONY HEIGHTS CITRUS GROVES UNIT NO. 2 AND LOT 22, EBONY HEIGHTS GROVES UNIT NO. 1, HIDALGO COUNTY TEXAS. (SECTION 551.072, T.G.C)

A) APPROVAL OF MINUTES OF REGULAR MEETING HELD AUGUST 27, 2012.

B) CHANGE ORDER NO. 1 FOR MCALLEN-MILLER INTERNATIONAL AIRPORT STORMWATER PUMP STATION UPGRADE.

F) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. SOCCER FOUNDATION FOOTPRINT FIELDS GRANT PROGRAM.

G) RESOLUTION AMENDING RESOLUTION 2012-08 TO REFLECT GRANT AWARD PROVIDED BY THE TEXAS DEPARTMENT OF TRANSPORTATION THROUGH ITS SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FY 2013 COMPREHENSIVE PROJECT.

A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT STRIPES. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER, CITY ATTORNEY, FIRE CHIEF, POLICE CHIEF, CITY SECRETARY AND MUNICIPAL COURT JUDGES. (SECTION 551.074, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED DONATION OF A 2.89 ACRE PROPERTY AT 3101 ROSE ELLEN FROM SHELL EXPLORATION & PRODUCTION COMPANY. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING THE SALE OF PROPERTIES ON NORTH 15TH STREET BETWEEN GUMWOOD AND FIR AVENUE. (SECTION 551.072, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO FIRE DEPARTMENT COLLECTIVE BARGAINING. (SECTION 551.071, T.G.C.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT BELL. (SECTION 551.087, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION REGARDING BID PROPOSAL OF EXCESS PROPERTY; A 4.163 ACRE TRACT OF LAND OUT OF LOT 34 AND LOT 40, EBONY HEIGHTS CITRUS GROVES UNIT NO. 2 AND LOT 22, EBONY HEIGHTS GROVES UNIT NO. 1, HIDALGO COUNTY TEXAS. (SECTION 551.072, T.G.C)

Sep 10, 2012 City Commission

A) APPROVAL OF MINUTES OF REGULAR MEETING HELD AUGUST 27, 2012.

B) CHANGE ORDER NO. 1 FOR MCALLEN-MILLER INTERNATIONAL AIRPORT STORMWATER PUMP STATION UPGRADE.

F) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. SOCCER FOUNDATION FOOTPRINT FIELDS GRANT PROGRAM.

G) RESOLUTION AMENDING RESOLUTION 2012-08 TO REFLECT GRANT AWARD PROVIDED BY THE TEXAS DEPARTMENT OF TRANSPORTATION THROUGH ITS SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FY 2013 COMPREHENSIVE PROJECT.

A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT STRIPES. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER, CITY ATTORNEY, FIRE CHIEF, POLICE CHIEF, CITY SECRETARY AND MUNICIPAL COURT JUDGES. (SECTION 551.074, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED DONATION OF A 2.89 ACRE PROPERTY AT 3101 ROSE ELLEN FROM SHELL EXPLORATION & PRODUCTION COMPANY. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING THE SALE OF PROPERTIES ON NORTH 15TH STREET BETWEEN GUMWOOD AND FIR AVENUE. (SECTION 551.072, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO FIRE DEPARTMENT COLLECTIVE BARGAINING. (SECTION 551.071, T.G.C.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT BELL. (SECTION 551.087, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION REGARDING BID PROPOSAL OF EXCESS PROPERTY; A 4.163 ACRE TRACT OF LAND OUT OF LOT 34 AND LOT 40, EBONY HEIGHTS CITRUS GROVES UNIT NO. 2 AND LOT 22, EBONY HEIGHTS GROVES UNIT NO. 1, HIDALGO COUNTY TEXAS. (SECTION 551.072, T.G.C)

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