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.]
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) Authorization to renew Microsoft Enterprise Agreement through the State of Texas, Department of Information Resources (DIR) Program.
G) Award of Contract for the purchase of Playground Equipment for Los Encinos Park to meet the requirements of a KABOOM Grant.
H) Change Order No. 2 for electrical panels and step-down transformers for irrigation system and 5 additional working days for the Bicentennial Hike and Bike Trail.
I) Resolution authorizing the submission of a grant application to the U. S. Department of Justice, Bureau of Justice Assistance, for funding under the Fiscal Year 2013 Justice Assistance Grant Program.
K) Consideration and approval of the proposed East Redbud Avenue at North "K" Center Avenue Drainage Improvements Project.
M) Resolution approving a cooperation with the Steering Committee of Cities served by AEP TCC to review AEP TCC's requested approval of an adjustment to its energy efficient cost recovery factor.
4. ORDINANCES:
C) Budget amendment to the Sanitation Fund for the purpose of funding the purchase of a Chipper Forestry Truck for the Brush Department.
9. 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.)
D) Consultation with City Attorney regarding possible economic development for Project Canterbury. (Section 551.071, T.G.C. & Section 551.087, T.G.C.)
E) Discussion and Possible Action regarding City Economic Job Development for Custom Engineered Wheels. (Section 551.087, T.G.C.)
G) Consider possible use or transfer of City property located on Ware Road and Monte Cristo for economic development. (Section 551.072, T.G.C.)
H) Discussion and Possible Action regarding land donation for Sam Houston Housing Authority Project at old Sam Houston School site. (Section 551.071, T.G.C.)
I) Discussion and Possible Action regarding making an offer to acquire a 20 acre tract, more or less, out of Lot 98, La Lomita Subdivision. (Section 551.072, T.G.C.)
J) Discussion and Possible Action regarding an offer to acquire a 5 acre tract, more or less, out of Lot 39-11, West Addition to Sharyland, Hidalgo County, Texas. (Section 551.072, T.G.C.)
K) 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 resolution. (Section 551.072, T.G.C.)
Jun 10, 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.]
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) Authorization to renew Microsoft Enterprise Agreement through the State of Texas, Department of Information Resources (DIR) Program.
G) Award of Contract for the purchase of Playground Equipment for Los Encinos Park to meet the requirements of a KABOOM Grant.
H) Change Order No. 2 for electrical panels and step-down transformers for irrigation system and 5 additional working days for the Bicentennial Hike and Bike Trail.
I) Resolution authorizing the submission of a grant application to the U. S. Department of Justice, Bureau of Justice Assistance, for funding under the Fiscal Year 2013 Justice Assistance Grant Program.
K) Consideration and approval of the proposed East Redbud Avenue at North "K" Center Avenue Drainage Improvements Project.
M) Resolution approving a cooperation with the Steering Committee of Cities served by AEP TCC to review AEP TCC's requested approval of an adjustment to its energy efficient cost recovery factor.
4. ORDINANCES:
C) Budget amendment to the Sanitation Fund for the purpose of funding the purchase of a Chipper Forestry Truck for the Brush Department.
9. 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.)
D) Consultation with City Attorney regarding possible economic development for Project Canterbury. (Section 551.071, T.G.C. & Section 551.087, T.G.C.)
E) Discussion and Possible Action regarding City Economic Job Development for Custom Engineered Wheels. (Section 551.087, T.G.C.)
G) Consider possible use or transfer of City property located on Ware Road and Monte Cristo for economic development. (Section 551.072, T.G.C.)
H) Discussion and Possible Action regarding land donation for Sam Houston Housing Authority Project at old Sam Houston School site. (Section 551.071, T.G.C.)
I) Discussion and Possible Action regarding making an offer to acquire a 20 acre tract, more or less, out of Lot 98, La Lomita Subdivision. (Section 551.072, T.G.C.)
J) Discussion and Possible Action regarding an offer to acquire a 5 acre tract, more or less, out of Lot 39-11, West Addition to Sharyland, Hidalgo County, Texas. (Section 551.072, T.G.C.)
K) 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 resolution. (Section 551.072, T.G.C.)
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