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 C-1 (office building) District to C-3 (general business) District: Lot 7, Lazy-A Ranch Subdivision, Hidalgo County, Texas; 2400 Maple Avenue.
2. Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 19.19 acres out of Lot 178, John H. Shary Subdivision, Hidalgo County, Texas; 4701 Expressway 83.
3. Request of Philip A. Corzine on behalf of Christian Fellowship Church, for a Conditional Use Permit, for life of the use, for an institutional use (church and related activities) at Lot A, Christian Fellowship Church Subdivision, and the 3.13 acres out of Lot 10, Block 1, Hammond Subdivision, Hidalgo County, Texas; 2201 Trenton Road.
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.]
G) Consider approval of Change Order No. 3 for electrical modifications and second floor wall finish for McAllen Development Center.
I) Consider declaration of certain vehicles and equipment as surplus and authorization to begin auction efforts.
J) Ordinance providing for a budget amendment to re-designate the transfer in from the General Fund recorded in August, 2011, as an advance to the EB-5 Fund.
L) Resolution authorizing the Grant Administration Office to revise all grant information to reflect Mayor Darling as Authorized Official for grant documents and related documents.
8. 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 Phoenix. (Section 551.087 and 551.071, T.G.C.)
C) 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.)
D) Discussion and Possible Action regarding Request for Qualifications for Project Stripes. (Section 551.072, T.G.C.)
E) 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.)
F) Discussion and Possible Action regarding making an offer to acquire a tract of land out of Lot 4, southwest quarter of Section 9, Hidalgo Canal Company's Subdivision, Hidalgo County, Texas. (Section 551.072, T.G.C.)
G) Discussion and Possible Action regarding issuance of a utility easement consisting of a 0.0116 acre tract of land identified as RGV-MCS-4011E. (Section 551.071 and 551.072, T.G.C.)
H) Consultation with City Attorney regarding pending lawsuit; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
I) Consultation with City Attorney regarding Cause No. C-0929-12-F; Johnny Partian vs. Constable J.E. "Eddie" Guerra, Hidalgo County Precinct 4, et al. (Section 551.071, T.G.C.)
J) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
Jun 24, 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 C-1 (office building) District to C-3 (general business) District: Lot 7, Lazy-A Ranch Subdivision, Hidalgo County, Texas; 2400 Maple Avenue.
2. Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 19.19 acres out of Lot 178, John H. Shary Subdivision, Hidalgo County, Texas; 4701 Expressway 83.
3. Request of Philip A. Corzine on behalf of Christian Fellowship Church, for a Conditional Use Permit, for life of the use, for an institutional use (church and related activities) at Lot A, Christian Fellowship Church Subdivision, and the 3.13 acres out of Lot 10, Block 1, Hammond Subdivision, Hidalgo County, Texas; 2201 Trenton Road.
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.]
G) Consider approval of Change Order No. 3 for electrical modifications and second floor wall finish for McAllen Development Center.
I) Consider declaration of certain vehicles and equipment as surplus and authorization to begin auction efforts.
J) Ordinance providing for a budget amendment to re-designate the transfer in from the General Fund recorded in August, 2011, as an advance to the EB-5 Fund.
L) Resolution authorizing the Grant Administration Office to revise all grant information to reflect Mayor Darling as Authorized Official for grant documents and related documents.
8. 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 Phoenix. (Section 551.087 and 551.071, T.G.C.)
C) 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.)
D) Discussion and Possible Action regarding Request for Qualifications for Project Stripes. (Section 551.072, T.G.C.)
E) 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.)
F) Discussion and Possible Action regarding making an offer to acquire a tract of land out of Lot 4, southwest quarter of Section 9, Hidalgo Canal Company's Subdivision, Hidalgo County, Texas. (Section 551.072, T.G.C.)
G) Discussion and Possible Action regarding issuance of a utility easement consisting of a 0.0116 acre tract of land identified as RGV-MCS-4011E. (Section 551.071 and 551.072, T.G.C.)
H) Consultation with City Attorney regarding pending lawsuit; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
I) Consultation with City Attorney regarding Cause No. C-0929-12-F; Johnny Partian vs. Constable J.E. "Eddie" Guerra, Hidalgo County Precinct 4, et al. (Section 551.071, T.G.C.)
J) 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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