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-2 (neighborhood commercial) District: 4.00 acres out of Lot 2, Block 18, Steele & Pershing Subdivision, Hidalgo County, Texas; 4200 South McColl Road.
2. Rezone from A-O (agricultural-open space) District to C-2 (neighborhood commercial) District: 3.865 acres out of Lot 15, Block 1, C.E. Hammonds Subdivision, Hidalgo County, Texas; 1901 Dove Avenue.
3. Rezone from R-1 (single family residential) District to R-3A (multifamily residential apartment) District: 5.98 acres out of Lot 1, Block 17, Steele & Pershing Subdivision, Hidalgo County, Texas; 3601 South McColl Road.
4. Request of Samuel Avila & Roberto Urbina, appealing the decision of the Planning & Zoning Commission of the June 18, 2013 meeting, denying a Conditional Use Permit, for one year, for a bar at Lot 1, Nolana West Subdivision, Hidalgo County, Texas; 2200 Nolana Avenue, Suite 2212.
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) Resolution authorizing the submission of a grant application to KaBoom! for funding under the Fiscal Year 2013 Let's Play Community Construction Grant Program.
C) Ordinance providing for a budget amendment to the Sanitation Depreciation Fund for the purpose of funding the purchase of a Forklift for the Commercial Box Department.
D) Ordinance providing for a budget amendment to the General Depreciation Fund for the purpose of funding the purchase of a Wheel Loader for the Streets and Drainage Department.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY), SECTION 551.074 (PERSONNEL MATTERS) AND SECTION 551.087 (ECONOMIC DEVELOPMENT),
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.S. 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) Discussion and Possible Action regarding right-of-way acquisition for the proposed Erie Avenue alignment from Ware Road to Bentsen Road. (Section 551.072, T.G.C.)
I) Discussion and Possible Action regarding a 0.874 acre tract of land out of Lot 8, Block 6 Hidalgo Canal Company's Subdivision, Hidalgo County, Texas. (Section 551.072, T.G.C.)
J) Discussion and Possible Action to make an offer to acquire a 20 acre tract of land, out of Lot 98, La Lomita Subdivision or Lot 140, La Lomita Subdivision. (Section 551.072, T.G.C.)
K) Consultation with City Attorney regarding pending lawsuit; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
L) Consultation with City Attorney regarding Cause. No. CL_13-1822-A; Martha Ramirez, individually and as net friend of Carolina Ramirez, a minor vs. City of McAllen. (Section 551.071, T.G.C.)
Jul 08, 2013 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-2 (neighborhood commercial) District: 4.00 acres out of Lot 2, Block 18, Steele & Pershing Subdivision, Hidalgo County, Texas; 4200 South McColl Road.
2. Rezone from A-O (agricultural-open space) District to C-2 (neighborhood commercial) District: 3.865 acres out of Lot 15, Block 1, C.E. Hammonds Subdivision, Hidalgo County, Texas; 1901 Dove Avenue.
3. Rezone from R-1 (single family residential) District to R-3A (multifamily residential apartment) District: 5.98 acres out of Lot 1, Block 17, Steele & Pershing Subdivision, Hidalgo County, Texas; 3601 South McColl Road.
4. Request of Samuel Avila & Roberto Urbina, appealing the decision of the Planning & Zoning Commission of the June 18, 2013 meeting, denying a Conditional Use Permit, for one year, for a bar at Lot 1, Nolana West Subdivision, Hidalgo County, Texas; 2200 Nolana Avenue, Suite 2212.
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) Resolution authorizing the submission of a grant application to KaBoom! for funding under the Fiscal Year 2013 Let's Play Community Construction Grant Program.
C) Ordinance providing for a budget amendment to the Sanitation Depreciation Fund for the purpose of funding the purchase of a Forklift for the Commercial Box Department.
D) Ordinance providing for a budget amendment to the General Depreciation Fund for the purpose of funding the purchase of a Wheel Loader for the Streets and Drainage Department.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY), SECTION 551.074 (PERSONNEL MATTERS) AND SECTION 551.087 (ECONOMIC DEVELOPMENT),
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.S. 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) Discussion and Possible Action regarding right-of-way acquisition for the proposed Erie Avenue alignment from Ware Road to Bentsen Road. (Section 551.072, T.G.C.)
I) Discussion and Possible Action regarding a 0.874 acre tract of land out of Lot 8, Block 6 Hidalgo Canal Company's Subdivision, Hidalgo County, Texas. (Section 551.072, T.G.C.)
J) Discussion and Possible Action to make an offer to acquire a 20 acre tract of land, out of Lot 98, La Lomita Subdivision or Lot 140, La Lomita Subdivision. (Section 551.072, T.G.C.)
K) Consultation with City Attorney regarding pending lawsuit; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
L) Consultation with City Attorney regarding Cause. No. CL_13-1822-A; Martha Ramirez, individually and as net friend of Carolina Ramirez, a minor vs. City of McAllen. (Section 551.071, T.G.C.)
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