1. PUBLIC HEARING:
D) CONSIDER APPROVAL OF A VARIANCE REQUEST FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE AT LOT A, RIDGE CROSSING #2 SUBDIVISION, HIDALGO COUNTY, TEXAS; 2000 SOUTH MCCOLL ROAD, SUITE L.
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) CONSIDER AUTHORIZING THE INCREASE OF P-CARD SINGLE TRANSACTION DOLLAR LIMIT FROM $1,000 TO $2,500.
H) CONSIDERATION OF APPROVAL OF AN AMENDMENT TO CHANGE ORDER NO. 1 AND FINAL RECONCILIATION OF QUANTITIES FOR THE BICENTENNIAL BOULEVARD PAVING IMPROVEMENTS PROJECT.
I) RESOLUTION SUPPORTING THE DRAFT ENVIRONMENTAL IMPACT STATEMENT TO ALLOW SPACE EXPLORATIONS TECHNOLOGIES INC. (SPACEX), TO LAUNCH THE FALCON 9 AND FALCON HEAVY ORBITAL VERTICAL LAUNCH VEHICLES AND A VARIETY OF SMALLER REUSABLE SUBORBITAL LAUNCH VEHICLES FROM A LAUNCH SITE ON PRIVATELY-OWNED PROPERTY IN CAMERON COUNTY.
J) RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT AWARD FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY, TEXAS DEPARTMENT OF PUBLIC SAFETY, TEXAS DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION GRANT PROGRAM, FOR FUNDS PROVIDED THROUGH THE PRESIDENTIAL DISASTER DECLARATION DR - 1931 FROM HURRICANE ALEX FOR FLOOD MITIGATION PROJECTS.
K) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS SCHOOL SAFETY CENTER ON BEHALF OF THE DEPARTMENT OF STATE HEALTH SERVICES, FOR FUNDING UNDER THE FY 2014 TOBACCO ENFORCEMENT PROGRAM.
L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS, CRIME VICTIM SERVICES DIVISION, FOR FUNDING UNDER FISCAL YEARS 2013 AND 2014 VICTIM COORDINATOR AND LIAISON GRANT PROGRAM.
M) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE PROGRAMS, UNDER THE FY 2013 BULLETPROOF VEST PARTNERSHIP PROGRAM.
5. 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) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT NEXT LEVEL. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION ON AWARD OF BID PROPOSAL FOR SALE OF LOT 11B, MCALLEN CONVENTION CENTER. (SECTION 551.072, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING CIVIL ACTION NO. M-13-175; ALLEN J. MCCLEAF VS. CITY OF MCALLEN, PARKS AND RECREATION DEPARTMENT, SALLY GAVLIK, DIRECTOR, LLEA O'DONNELL, POOL MANAGER, ET AL. (SECTION 551.071, T.G.C.)
E) CONSIDERATION AND CONSULTATION WITH LEGAL COUNSEL REGARDING ECONOMIC DEVELOPMENT PROJECT POMPEII. (SECTION 551.087 AND 551.071, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT VERNUS. (SECTION 551.087, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR NORTH AMERICAN DIAPER COMPANY, LLC. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE POSSIBLE SALE OF 300 ACRES ON WARE ROAD AND MONTE CRISTO. (SECTION 551.072, T.G.C.)
I) DISCUSSION AND POSSIBLE ACTION TO CONSIDER 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.)
J) DISCUSSION AND POSSIBLE ACTION TO CONSIDER ENTERING INTO AN AGREEMENT WITH THE OWNER OF A TRACT OF LAND OUT OF LOT 149, LA LOMITA IRRIGATION AND CONSTRUCTION COMPANY SUBDIVISION. (SECTION 551.072, T.G.C.)
K) DISCUSSION AND POSSIBLE ACTION TO CONSIDER ENTERING INTO A SALES CONTRACT AND AUTHORIZING THE CITY MANAGER BY RESOLUTION, TO COMPLETE THE TRANSACTION TO ACQUIRE LOT 15, BLOCK 5, WHITEWING ADDITION, UNIT NO. 1, AND ADDITION TO THE CITY OF MCALLEN, HIDALGO COUNTY, TEXAS. (SECTION 551.072, T.G.C.)
L) DISCUSSION AND POSSIBLE ACTION REGARDING THE POSSIBLE ACQUISITION OF A TRACT OF LAND 60 FEET NORTH AND SOUTH AND 160 FEET EAST AND WEST OF THE NORTHWEST CORNER OF LOT 177, JOHN H. SHARY SUBDIVISION. (SECTION 551.072, T.G.C.)
M) DISCUSSION AND POSSIBLE ACTION TO CONSIDER MAKING AN OFFER TO ACQUIRE 25,907.25 SQUARE FEET OUT OF LOT 3, BLOCK 4, A.J. MCCOLL SUBDIVISION, HIDALGO CANAL COMPANY. (SECTION 551.072, T.G.C.)
N) CONSULTATION WITH CITY ATTORNEY REGARDING A POSSIBLE CONTRACT WITH VIANOVO RELATING TO INTERNATIONAL BRIDGE FACILITIES. (SECTION 551.071, T.G.C.)
May 13, 2013 City Commission
1. PUBLIC HEARING:
D) CONSIDER APPROVAL OF A VARIANCE REQUEST FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE AT LOT A, RIDGE CROSSING #2 SUBDIVISION, HIDALGO COUNTY, TEXAS; 2000 SOUTH MCCOLL ROAD, SUITE L.
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) CONSIDER AUTHORIZING THE INCREASE OF P-CARD SINGLE TRANSACTION DOLLAR LIMIT FROM $1,000 TO $2,500.
H) CONSIDERATION OF APPROVAL OF AN AMENDMENT TO CHANGE ORDER NO. 1 AND FINAL RECONCILIATION OF QUANTITIES FOR THE BICENTENNIAL BOULEVARD PAVING IMPROVEMENTS PROJECT.
I) RESOLUTION SUPPORTING THE DRAFT ENVIRONMENTAL IMPACT STATEMENT TO ALLOW SPACE EXPLORATIONS TECHNOLOGIES INC. (SPACEX), TO LAUNCH THE FALCON 9 AND FALCON HEAVY ORBITAL VERTICAL LAUNCH VEHICLES AND A VARIETY OF SMALLER REUSABLE SUBORBITAL LAUNCH VEHICLES FROM A LAUNCH SITE ON PRIVATELY-OWNED PROPERTY IN CAMERON COUNTY.
J) RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT AWARD FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY, TEXAS DEPARTMENT OF PUBLIC SAFETY, TEXAS DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION GRANT PROGRAM, FOR FUNDS PROVIDED THROUGH THE PRESIDENTIAL DISASTER DECLARATION DR - 1931 FROM HURRICANE ALEX FOR FLOOD MITIGATION PROJECTS.
K) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS SCHOOL SAFETY CENTER ON BEHALF OF THE DEPARTMENT OF STATE HEALTH SERVICES, FOR FUNDING UNDER THE FY 2014 TOBACCO ENFORCEMENT PROGRAM.
L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS, CRIME VICTIM SERVICES DIVISION, FOR FUNDING UNDER FISCAL YEARS 2013 AND 2014 VICTIM COORDINATOR AND LIAISON GRANT PROGRAM.
M) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE PROGRAMS, UNDER THE FY 2013 BULLETPROOF VEST PARTNERSHIP PROGRAM.
5. 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) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT NEXT LEVEL. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION ON AWARD OF BID PROPOSAL FOR SALE OF LOT 11B, MCALLEN CONVENTION CENTER. (SECTION 551.072, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING CIVIL ACTION NO. M-13-175; ALLEN J. MCCLEAF VS. CITY OF MCALLEN, PARKS AND RECREATION DEPARTMENT, SALLY GAVLIK, DIRECTOR, LLEA O'DONNELL, POOL MANAGER, ET AL. (SECTION 551.071, T.G.C.)
E) CONSIDERATION AND CONSULTATION WITH LEGAL COUNSEL REGARDING ECONOMIC DEVELOPMENT PROJECT POMPEII. (SECTION 551.087 AND 551.071, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT VERNUS. (SECTION 551.087, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR NORTH AMERICAN DIAPER COMPANY, LLC. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE POSSIBLE SALE OF 300 ACRES ON WARE ROAD AND MONTE CRISTO. (SECTION 551.072, T.G.C.)
I) DISCUSSION AND POSSIBLE ACTION TO CONSIDER 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.)
J) DISCUSSION AND POSSIBLE ACTION TO CONSIDER ENTERING INTO AN AGREEMENT WITH THE OWNER OF A TRACT OF LAND OUT OF LOT 149, LA LOMITA IRRIGATION AND CONSTRUCTION COMPANY SUBDIVISION. (SECTION 551.072, T.G.C.)
K) DISCUSSION AND POSSIBLE ACTION TO CONSIDER ENTERING INTO A SALES CONTRACT AND AUTHORIZING THE CITY MANAGER BY RESOLUTION, TO COMPLETE THE TRANSACTION TO ACQUIRE LOT 15, BLOCK 5, WHITEWING ADDITION, UNIT NO. 1, AND ADDITION TO THE CITY OF MCALLEN, HIDALGO COUNTY, TEXAS. (SECTION 551.072, T.G.C.)
L) DISCUSSION AND POSSIBLE ACTION REGARDING THE POSSIBLE ACQUISITION OF A TRACT OF LAND 60 FEET NORTH AND SOUTH AND 160 FEET EAST AND WEST OF THE NORTHWEST CORNER OF LOT 177, JOHN H. SHARY SUBDIVISION. (SECTION 551.072, T.G.C.)
M) DISCUSSION AND POSSIBLE ACTION TO CONSIDER MAKING AN OFFER TO ACQUIRE 25,907.25 SQUARE FEET OUT OF LOT 3, BLOCK 4, A.J. MCCOLL SUBDIVISION, HIDALGO CANAL COMPANY. (SECTION 551.072, T.G.C.)
N) CONSULTATION WITH CITY ATTORNEY REGARDING A POSSIBLE CONTRACT WITH VIANOVO RELATING TO INTERNATIONAL BRIDGE FACILITIES. (SECTION 551.071, T.G.C.)
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