1. PUBLIC HEARING:
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.]
B) Change Order No. 1 & Final Reconciliation of Quantities for the Drainage Improvements at South 10th Street & Toronto Avenue.
D) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation FY 2013 Selective Traffic Enforcement Program Click It or Ticket Campaign.
E) Ordinance providing for a budget amendment to the General Deprecation Fund for the purchase of a current model (CM) 25 Foot Slide Slope Mower for Drainage Department of Public Works.
6. 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).
B) Consideration and Consultation with Legal Counsel regarding Economic Development Project Pompeii. (Section 551.087 and 551.071, T.G.C.)
C) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
D) Consultation with City Attorney regarding Request for Proposals for old Civic Center Redevelopment. (Section 551.071, T.G.C.)
E) Consultation with City Attorney regarding new lawsuit; CL-13-1108-G Mary Cunningham vs. City of McAllen. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; C-1602-13-F; Andres Rodriguez vs. City of McAllen. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2013. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Workers' Comp/Loss Run Report as of March 31, 2013. (Section 551.071, T.G.C.)
I) Consultation with City Attorney regarding contractual issues related to Convention Center. (Section 551.071, T.G.C.)
J) Discussion and Possible Action to consider the possible sale of 300 acres on Ware Road and Monte Cristo. (Section 551.072, T.G.C.)
K) Discussion and Possible Action for Right of First Refusal with Border Capital Bank regarding 1.17 acres out of Lot 1, Block 15, Steele & Pershing Subdivision now know as Lot 1A, Ridge Commerce Subdivision. (Section 551.072, T.G.C.)
L) Consideration and approval to proceed with acquisition of property at 2401 N. 24th Street under the FEMA Repetitive Flood Claims Grant Program FY 12-003 and under request for authorization for City Manger to act as agent for the City to execute Purchase Agreement. (Section 551.072, T.G.C.)
M) Discussion and Possible Action on award of bid proposal for sale of Lot 11B, McAllen Convention Center. (Section 551.072, T.G.C.)
N) Discussion and Possible Action regarding making an offer to acquire a 12.29 acre tract of land, more or less, out of Lot 3, Block 5, Hidalgo Canal Company. (Section 551.072, T.G.C.)
Apr 22, 2013 City Commission
1. PUBLIC HEARING:
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.]
B) Change Order No. 1 & Final Reconciliation of Quantities for the Drainage Improvements at South 10th Street & Toronto Avenue.
D) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation FY 2013 Selective Traffic Enforcement Program Click It or Ticket Campaign.
E) Ordinance providing for a budget amendment to the General Deprecation Fund for the purchase of a current model (CM) 25 Foot Slide Slope Mower for Drainage Department of Public Works.
6. 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).
B) Consideration and Consultation with Legal Counsel regarding Economic Development Project Pompeii. (Section 551.087 and 551.071, T.G.C.)
C) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
D) Consultation with City Attorney regarding Request for Proposals for old Civic Center Redevelopment. (Section 551.071, T.G.C.)
E) Consultation with City Attorney regarding new lawsuit; CL-13-1108-G Mary Cunningham vs. City of McAllen. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; C-1602-13-F; Andres Rodriguez vs. City of McAllen. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2013. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Workers' Comp/Loss Run Report as of March 31, 2013. (Section 551.071, T.G.C.)
I) Consultation with City Attorney regarding contractual issues related to Convention Center. (Section 551.071, T.G.C.)
J) Discussion and Possible Action to consider the possible sale of 300 acres on Ware Road and Monte Cristo. (Section 551.072, T.G.C.)
K) Discussion and Possible Action for Right of First Refusal with Border Capital Bank regarding 1.17 acres out of Lot 1, Block 15, Steele & Pershing Subdivision now know as Lot 1A, Ridge Commerce Subdivision. (Section 551.072, T.G.C.)
L) Consideration and approval to proceed with acquisition of property at 2401 N. 24th Street under the FEMA Repetitive Flood Claims Grant Program FY 12-003 and under request for authorization for City Manger to act as agent for the City to execute Purchase Agreement. (Section 551.072, T.G.C.)
M) Discussion and Possible Action on award of bid proposal for sale of Lot 11B, McAllen Convention Center. (Section 551.072, T.G.C.)
N) Discussion and Possible Action regarding making an offer to acquire a 12.29 acre tract of land, more or less, out of Lot 3, Block 5, Hidalgo Canal Company. (Section 551.072, T.G.C.)
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