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. REQUEST OF CRISTOBAL MORENO FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR (AUTO SERVICE) AT LOT 1, PENITAS SUBDIVISION, HIDALGO COUNTY, TEXAS; 7108 NORTH 23RD STREET.
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.]
D) APPROVAL OF AN INTERLOCAL AGREEMENT WITH LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL FOR THE DIVISION OF TXDOT FUNDING FOR FISCAL YEAR 2012-2013.
E) CHANGE ORDER NO. 5 & FINAL RECONCILIATION OF QUANTITIES FOR 16TH AND SYCAMORE & BICENTENNIAL BLUELINE DRAINAGE IMPROVEMENTS PROJECT.
F) CHANGE ORDER NO. 1 AND FINAL RECONCILIATION OF QUANTITIES FOR THE BICENTENNIAL BOULEVARD PAVING IMPROVEMENTS PROJECT - NOLANA AVENUE TO DOVE AVENUE.
G) AUTHORIZATION TO PURCHASE CISCO MAINTENANCE FOR NETWORK EQUIPMENT THROUGH STATE OF TEXAS, DIR CONTRACT.
I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION DEPRECIATION FUND TO FUND THE PURCHASE OF VARIOUS REFUSE TRUCKS FOR THE RESIDENTIAL AND COMMERCIAL BOX DEPARTMENT.
K) CHANGE ORDER NO. 3 FOR BENTSEN ROAD PAVING IMPROVEMENTS FROM PECAN BLVD. (FM 495) TO 3 MILE LINE ROAD.
N) CHANGE ORDER NO. 1 & FINAL RECONCILIATION OF QUANTITIES FOR DOVE AVENUE AT BICENTENNIAL BLUELINE BRIDGE WIDENING.
9. 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).
AR/HS
B) DISCUSSION AND POSSIBLE ACTION RELATING TO A POSSIBLE SALE OF A 3.96 ACRE TRACT, MORE OR LESS, OUT OF LOT 7, BLOCK 5, RIO BRAVO PLANTATION COMPANY SUBDIVISION. (SECTION 551.072, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO FIRE DEPARTMENT COLLECTIVE BARGAINING. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING THE COLLECTION OF TWO (2) DELINQUENT ACCOUNTS. (SECTION 551.071, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER, CITY ATTORNEY AND MUNICIPAL COURT JUDGES. (SECTION 551.074, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION TO CONSIDER ENTERING IN A 380 ECONOMIC INCENTIVE AGREEMENT AND FARM LEASE AGREEMENT FOR CITY PROPERTY KNOWN AS LOTS 9 AND 10, SECTION 5, HIDALGO CANAL COMPANY'S SUBDIVISION CONTAINING 47.53 ACRES, NET. (SECTION 551.087, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT NEXT LEVEL. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION TO CONSIDER PROJECT EXTENSION FOR MCALLEN SKYLINE, LTD., FOR EMBASSY SUITES HOTEL SITE. (SECTION 551.087, T.G.C.)
Dec 10, 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. REQUEST OF CRISTOBAL MORENO FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR (AUTO SERVICE) AT LOT 1, PENITAS SUBDIVISION, HIDALGO COUNTY, TEXAS; 7108 NORTH 23RD STREET.
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.]
D) APPROVAL OF AN INTERLOCAL AGREEMENT WITH LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL FOR THE DIVISION OF TXDOT FUNDING FOR FISCAL YEAR 2012-2013.
E) CHANGE ORDER NO. 5 & FINAL RECONCILIATION OF QUANTITIES FOR 16TH AND SYCAMORE & BICENTENNIAL BLUELINE DRAINAGE IMPROVEMENTS PROJECT.
F) CHANGE ORDER NO. 1 AND FINAL RECONCILIATION OF QUANTITIES FOR THE BICENTENNIAL BOULEVARD PAVING IMPROVEMENTS PROJECT - NOLANA AVENUE TO DOVE AVENUE.
G) AUTHORIZATION TO PURCHASE CISCO MAINTENANCE FOR NETWORK EQUIPMENT THROUGH STATE OF TEXAS, DIR CONTRACT.
I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION DEPRECIATION FUND TO FUND THE PURCHASE OF VARIOUS REFUSE TRUCKS FOR THE RESIDENTIAL AND COMMERCIAL BOX DEPARTMENT.
K) CHANGE ORDER NO. 3 FOR BENTSEN ROAD PAVING IMPROVEMENTS FROM PECAN BLVD. (FM 495) TO 3 MILE LINE ROAD.
N) CHANGE ORDER NO. 1 & FINAL RECONCILIATION OF QUANTITIES FOR DOVE AVENUE AT BICENTENNIAL BLUELINE BRIDGE WIDENING.
9. 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).
AR/HS
B) DISCUSSION AND POSSIBLE ACTION RELATING TO A POSSIBLE SALE OF A 3.96 ACRE TRACT, MORE OR LESS, OUT OF LOT 7, BLOCK 5, RIO BRAVO PLANTATION COMPANY SUBDIVISION. (SECTION 551.072, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO FIRE DEPARTMENT COLLECTIVE BARGAINING. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING THE COLLECTION OF TWO (2) DELINQUENT ACCOUNTS. (SECTION 551.071, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER, CITY ATTORNEY AND MUNICIPAL COURT JUDGES. (SECTION 551.074, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION TO CONSIDER ENTERING IN A 380 ECONOMIC INCENTIVE AGREEMENT AND FARM LEASE AGREEMENT FOR CITY PROPERTY KNOWN AS LOTS 9 AND 10, SECTION 5, HIDALGO CANAL COMPANY'S SUBDIVISION CONTAINING 47.53 ACRES, NET. (SECTION 551.087, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT NEXT LEVEL. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION TO CONSIDER PROJECT EXTENSION FOR MCALLEN SKYLINE, LTD., FOR EMBASSY SUITES HOTEL SITE. (SECTION 551.087, T.G.C.)
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