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.]
C) Resolution authorizing the submission of a grant application to the Apache Foundation for funding under the Fiscal Year 2013 Tree Grant Program.
D) Consider approval of revised Interlocal Agreement with Hidalgo County for development of Ware Road from 3 Mile to 5 Mile.
E) Consider approval of an Advanced Funding Agreement with TXDOT for Ware Road from 3 Mile to 5 Mile.
G) Ordinance amending the McAllen Code of Ordinances, Chapter 2 Administration; providing for a change in meeting times of City Commission meetings.
H) Consider approval of Deduct Change Order No. 1 for information technology infrastructure at the new Main Library.
I) Consider approval of the Federal Workstudy Agreement with the University of Texas Pan American for Fiscal Year 2013-14.
L) Authorization to purchase one (1) Radio Communications Repeater on behalf of the Rio Grande Valley Communications Group (RGVCG) and funded through the FY 2011 State Homeland Security Program Grant.
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT), SECTION 551.074 (PERSONNEL MATTERS) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).
B) Consultation with City Attorney regarding Development Agreement with Property Commerce for old Civic Center Redevelopment. (Section 551.071 and 551.072, T.G.C.)
C) Discussion and Possible Action regarding economic incentives for Project Phoenix. (Section 551.087 and 551.071, T.G.C.)
D) Discussion and Possible Action on award of bid proposal for the sale of Lot 11B, McAllen Convention Center. (Section 551.072 and 551.071, T.G.C.)
E) Consideration of and Consultation with City Attorney regarding economic incentives for Project Magnet. (T.G.C. 551.087 and 551.071)
F) Consultation with City Attorney regarding a possible buyout of STS Transportation. (Section 551.071, T.G.C.)
G) Discussion and Possible Action regarding the acquisition of 3.14 acre tract and 11.53 acre tract out of Lot 150, La Lomita Irrigation and Construction Company Subdivision, Hidalgo County, Texas and approval of resolution. (Section 551.072, T.G.C.)
H) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
I) Discussion and Possible Action regarding Arbitration Claim #002-LZZ-R2D. (Section 551.071, T.G.C.)
J) Discussion and Possible Action regarding the acquisition of 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.)
K) Discussion and Possible Action regarding the acquisition of 16.60 acre tract of land, more or less, out of Lot 3, Block 5, Hidalgo Canal Company and a 4.87 acre tract , more or less, out of Lot 14, Bock 6, Hidalgo Canal Company. (Section 551.072, T.G.C.)
L) Discussion and Possible Action regarding the acquisition of 0.95 acre tract of land, more or less, out of Lot 7, Block 5, Hidalgo Canal Company and a 7.99 acre tract of land, more or less, out of Lots 7, & 8, Block 5, Hidalgo Canal Company. (Section 551.072, T.G.C.)
M) Consultation with City Attorney regarding Workers Comp/Loss Run Report as of June 30, 2013. (Section 551.071, T.G.C.)
N) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of June 30, 2013. (Section 551.071, T.G.C.)
O) Consultation with City Attorney regarding possible city intervention in PUC Docket No. 41606: Joint Application of Electric Transmission Texas, LLC and Sharyland Utilities, LP to amend their Certificates of Convenience and Necessity for the proposed North Edinburg to Loma Alta Double-Circuit 345 kV Transmission Line in Hidalgo and Cameron Counties, Texas. (Section 551.071, T.G.C.)
P) Discussion and Possible Action regarding a 380 Economic Incentive Agreement for Project Buddy. (Section 551.087 and 551.071, T.G.C.)
Q) Discussion and Possible Action regarding the purchase of property at 214 N. 16th Street. (Section 551.072, T.G.C.)
R) Consultation with City Attorney regarding Litigation Cause No. C-289-00-B; No. 13-09-00067-CV Arnaldo Ramirez, Jr. vs. City of McAllen. (551.071, T.G.C.)
Jul 22, 2013 City Commission
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.]
C) Resolution authorizing the submission of a grant application to the Apache Foundation for funding under the Fiscal Year 2013 Tree Grant Program.
D) Consider approval of revised Interlocal Agreement with Hidalgo County for development of Ware Road from 3 Mile to 5 Mile.
E) Consider approval of an Advanced Funding Agreement with TXDOT for Ware Road from 3 Mile to 5 Mile.
G) Ordinance amending the McAllen Code of Ordinances, Chapter 2 Administration; providing for a change in meeting times of City Commission meetings.
H) Consider approval of Deduct Change Order No. 1 for information technology infrastructure at the new Main Library.
I) Consider approval of the Federal Workstudy Agreement with the University of Texas Pan American for Fiscal Year 2013-14.
L) Authorization to purchase one (1) Radio Communications Repeater on behalf of the Rio Grande Valley Communications Group (RGVCG) and funded through the FY 2011 State Homeland Security Program Grant.
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT), SECTION 551.074 (PERSONNEL MATTERS) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).
B) Consultation with City Attorney regarding Development Agreement with Property Commerce for old Civic Center Redevelopment. (Section 551.071 and 551.072, T.G.C.)
C) Discussion and Possible Action regarding economic incentives for Project Phoenix. (Section 551.087 and 551.071, T.G.C.)
D) Discussion and Possible Action on award of bid proposal for the sale of Lot 11B, McAllen Convention Center. (Section 551.072 and 551.071, T.G.C.)
E) Consideration of and Consultation with City Attorney regarding economic incentives for Project Magnet. (T.G.C. 551.087 and 551.071)
F) Consultation with City Attorney regarding a possible buyout of STS Transportation. (Section 551.071, T.G.C.)
G) Discussion and Possible Action regarding the acquisition of 3.14 acre tract and 11.53 acre tract out of Lot 150, La Lomita Irrigation and Construction Company Subdivision, Hidalgo County, Texas and approval of resolution. (Section 551.072, T.G.C.)
H) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
I) Discussion and Possible Action regarding Arbitration Claim #002-LZZ-R2D. (Section 551.071, T.G.C.)
J) Discussion and Possible Action regarding the acquisition of 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.)
K) Discussion and Possible Action regarding the acquisition of 16.60 acre tract of land, more or less, out of Lot 3, Block 5, Hidalgo Canal Company and a 4.87 acre tract , more or less, out of Lot 14, Bock 6, Hidalgo Canal Company. (Section 551.072, T.G.C.)
L) Discussion and Possible Action regarding the acquisition of 0.95 acre tract of land, more or less, out of Lot 7, Block 5, Hidalgo Canal Company and a 7.99 acre tract of land, more or less, out of Lots 7, & 8, Block 5, Hidalgo Canal Company. (Section 551.072, T.G.C.)
M) Consultation with City Attorney regarding Workers Comp/Loss Run Report as of June 30, 2013. (Section 551.071, T.G.C.)
N) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of June 30, 2013. (Section 551.071, T.G.C.)
O) Consultation with City Attorney regarding possible city intervention in PUC Docket No. 41606: Joint Application of Electric Transmission Texas, LLC and Sharyland Utilities, LP to amend their Certificates of Convenience and Necessity for the proposed North Edinburg to Loma Alta Double-Circuit 345 kV Transmission Line in Hidalgo and Cameron Counties, Texas. (Section 551.071, T.G.C.)
P) Discussion and Possible Action regarding a 380 Economic Incentive Agreement for Project Buddy. (Section 551.087 and 551.071, T.G.C.)
Q) Discussion and Possible Action regarding the purchase of property at 214 N. 16th Street. (Section 551.072, T.G.C.)
R) Consultation with City Attorney regarding Litigation Cause No. C-289-00-B; No. 13-09-00067-CV Arnaldo Ramirez, Jr. vs. City of McAllen. (551.071, T.G.C.)
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