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 A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 1.31 ACRES OUT OF LOT 1, BLOCK 6, STEELE & PERSHING SUBDIVISION; HIDALGO COUNTY, TEXAS; 5300 NORTH MCCOLL ROAD.
2. REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT: 2.57 ACRES OUT OF LOT 378, JOHN H. SHARY SUBDIVISION, HIDALGO COUNTY, TEXAS; 6725 NORTH BENTSEN ROAD.
3. REQUEST OF CHRISTOPHER J. DOMINGUEZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE OCTOBER 16, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR AN AUTOMOTIVE SERVICE AND REPAIR AT 0.42 ACRES OUT OF LOTS 30 AND 31, EBONY HEIGHTS SUBDIVISION, HIDALGO COUNTY, TEXAS; 9128 NORTH 23RD STREET.
B) REZONINGS:
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 WORKSHOPS HELD AUGUST 14TH, OCTOBER 8TH, OCTOBER 22ND, AND REGULAR MEETING HELD OCTOBER 22, 2012.
D) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR INTERSECTION IMPROVEMENTS FOR 10TH STREET AND DOVE AVENUE.
F) CONTRACT AMENDMENT NO. 1 & FINAL RECONCILIATION OF QUANTITIES FOR RIO VALLEY SWITCHING COMPANY/BICENTENNIAL RELOCATION PROJECT.
G) APPROVAL OF CHANGE ORDER NO. 2 AND FINAL RECONCILIATION OF QUANTITIES FOR JUDITH AVENUE AT S. 33RD STREET DRAINAGE IMPROVEMENTS PROJECT.
H) AUTHORIZATION TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE CITY OF BROWNVILLE TO PARTICIPATE IN THE FISCAL YEAR 2012-2013 SOUTH TEXAS AUTO THEFT ENFORCEMENT TASK FORCE.
I) CONSIDERATION AND APPROVAL OF A MULTIPLE USE AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION AND THE CITY OF MCALLEN REGARDING CONSTRUCTION OF A BUS SHELTER AND TURNOUT ON MCCOLL ROAD.
J) APPROVAL OF DESIGN DEVELOPMENT PHASE FOR THE MCALLEN DEVELOPMENT SERVICES FACILITY, AUTHORIZATION TO PROCEED WITH CONSTRUCTION DOCUMENT PHASE AND APPROVAL OF CONTRACT AMENDMENT #3.
L) CONSIDERATION OF A VARIANCE REQUEST AT BENTSEN INDUSTRIAL SUBDIVISION TO ALLOW LOT 2 WITHOUT FRONTAGE ON A STREET; 7301 S. BENTSEN ROAD.
M) AUTHORIZATION TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE LOWER RIO GRANDE VALLEY COMMUNITY HEALTH MANAGEMENT CORPORATION, INC., (D.B.A. EL MILAGRO CLINIC) TO ACT AS PASS-THROUGH AGENT FOR THE TEXAS COMPREHENSIVE CANCER CONTROL PROGRAM THROUGH THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES.
N) RESOLUTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS THROUGH A SUB-RECIPIENT AGREEMENT FROM THE TEXAS DEPARTMENT OF PUBLIC SAFETY UNDER THE FISCAL YEAR 2012 STATE HOMELAND SECURITY PROGRAM.
O) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL GARDENING ASSOCIATION'S 2013 YOUTH GARDEN GRANT PROGRAM.
6. MANAGER'S REPORT:
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY) AND SECTION 551.074 (PERSONNEL MATTERS).
B) CONSULTATION WITH CITY ATTORNEY RELATING TO CITY PARTICIPATION IN A PARTNERSHIP FOR THE PROMOTION/RECRUITMENT OF MANUFACTURING COMPANIES. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ASPECTS OF CONTRACT WITH RETAIL CONSULTANT. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT: CAUSE NO. CL-12-3898-G; JUANA IRASEMA S. FRESNO VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)
E) 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.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT COTTONWOOD. (SECTION 551.087, T.G.C.)
Nov 12, 2012 City Commission
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 A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 1.31 ACRES OUT OF LOT 1, BLOCK 6, STEELE & PERSHING SUBDIVISION; HIDALGO COUNTY, TEXAS; 5300 NORTH MCCOLL ROAD.
2. REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT: 2.57 ACRES OUT OF LOT 378, JOHN H. SHARY SUBDIVISION, HIDALGO COUNTY, TEXAS; 6725 NORTH BENTSEN ROAD.
3. REQUEST OF CHRISTOPHER J. DOMINGUEZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE OCTOBER 16, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR AN AUTOMOTIVE SERVICE AND REPAIR AT 0.42 ACRES OUT OF LOTS 30 AND 31, EBONY HEIGHTS SUBDIVISION, HIDALGO COUNTY, TEXAS; 9128 NORTH 23RD STREET.
B) REZONINGS:
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 WORKSHOPS HELD AUGUST 14TH, OCTOBER 8TH, OCTOBER 22ND, AND REGULAR MEETING HELD OCTOBER 22, 2012.
D) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR INTERSECTION IMPROVEMENTS FOR 10TH STREET AND DOVE AVENUE.
F) CONTRACT AMENDMENT NO. 1 & FINAL RECONCILIATION OF QUANTITIES FOR RIO VALLEY SWITCHING COMPANY/BICENTENNIAL RELOCATION PROJECT.
G) APPROVAL OF CHANGE ORDER NO. 2 AND FINAL RECONCILIATION OF QUANTITIES FOR JUDITH AVENUE AT S. 33RD STREET DRAINAGE IMPROVEMENTS PROJECT.
H) AUTHORIZATION TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE CITY OF BROWNVILLE TO PARTICIPATE IN THE FISCAL YEAR 2012-2013 SOUTH TEXAS AUTO THEFT ENFORCEMENT TASK FORCE.
I) CONSIDERATION AND APPROVAL OF A MULTIPLE USE AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION AND THE CITY OF MCALLEN REGARDING CONSTRUCTION OF A BUS SHELTER AND TURNOUT ON MCCOLL ROAD.
J) APPROVAL OF DESIGN DEVELOPMENT PHASE FOR THE MCALLEN DEVELOPMENT SERVICES FACILITY, AUTHORIZATION TO PROCEED WITH CONSTRUCTION DOCUMENT PHASE AND APPROVAL OF CONTRACT AMENDMENT #3.
L) CONSIDERATION OF A VARIANCE REQUEST AT BENTSEN INDUSTRIAL SUBDIVISION TO ALLOW LOT 2 WITHOUT FRONTAGE ON A STREET; 7301 S. BENTSEN ROAD.
M) AUTHORIZATION TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE LOWER RIO GRANDE VALLEY COMMUNITY HEALTH MANAGEMENT CORPORATION, INC., (D.B.A. EL MILAGRO CLINIC) TO ACT AS PASS-THROUGH AGENT FOR THE TEXAS COMPREHENSIVE CANCER CONTROL PROGRAM THROUGH THE TEXAS DEPARTMENT OF STATE HEALTH SERVICES.
N) RESOLUTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS THROUGH A SUB-RECIPIENT AGREEMENT FROM THE TEXAS DEPARTMENT OF PUBLIC SAFETY UNDER THE FISCAL YEAR 2012 STATE HOMELAND SECURITY PROGRAM.
O) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL GARDENING ASSOCIATION'S 2013 YOUTH GARDEN GRANT PROGRAM.
6. MANAGER'S REPORT:
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY) AND SECTION 551.074 (PERSONNEL MATTERS).
B) CONSULTATION WITH CITY ATTORNEY RELATING TO CITY PARTICIPATION IN A PARTNERSHIP FOR THE PROMOTION/RECRUITMENT OF MANUFACTURING COMPANIES. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ASPECTS OF CONTRACT WITH RETAIL CONSULTANT. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT: CAUSE NO. CL-12-3898-G; JUANA IRASEMA S. FRESNO VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)
E) 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.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT COTTONWOOD. (SECTION 551.087, T.G.C.)
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