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. Rezone from A-O (agricultural open-space) District to C-4 (commercial industrial) District: a 30' x 110' tract of land out of Lot 25, Block 3, C.E. Hammond's Subdivision, Hidalgo County, Texas; 4601 South 23rd Street.
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) Authorization to accept FTA Grant TX-90-Y017-00 for Transit Capital and Preventive Maintenance Projects.
E) Consider approval of Change Order No. 3 and Final Reconciliation of Quantities for purchase & delivery of Type "D" Hot Mix Asphaltic Concrete (HMAC) Fiscal Year 2012-2013.
G) Consider approval of a variance to right-of-way dedication requirement for North Park Estates, Lot A-1 Subdivision; 1700 Dove Avenue.
I) Authorization to enter into an Interlocal Agreement with the City of Brownsville to participate in the Fiscal Year 2013-2014 South Texas Auto Theft Enforcement Task Force.
J) Ordinance amending the McAllen Code of Ordinances, Chapter 102, providing for an amendment of the posted speed limit on Pecan Boulevard between 10th Street and 23rd Street.
L) Ordinance amending the McAllen Code of Ordinances, Chapter 102, providing for an amendment of the posted speed limit on 2nd Street between Trenton Road and Hobbs Drive.
M) Resolution authorizing the submission of a grant application to the University of North Texas Libraries' Digital Projects Unit, Portal to Texas History, for funding under the Fiscal Year 2013 Rescuing Texas History Program.
N) Ordinance providing for a budget amendment associated with the Interlocal Agreement between the Cities of McAllen and Mission and Hidalgo County for Taylor Road extension.
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).
C) Discussion and Possible Action regarding economic incentives for Project Phoenix. (Sections 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. (Sections 551.072 and 551.071, T.G.C.)
E) Consideration of and Consultation with City Attorney regarding economic incentives for Project Magnet. (Sections 551.087 and 551.071, T.G.C.)
F) 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.)
G) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
H) 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.)
I) 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.)
J) Consultation with City Attorney regarding pending lawsuit; Dahlia Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
L) Consultation with City Attorney regarding litigation matter; Arnaldo Ramirez, et al vs. City of McAllen. (Section 551.071, T.G.C.)
M) Discussion and Possible Action regarding purchase of right-of-way for the development and construction of K Center Street from Nolana Avenue to 1,260' south of this intersection. (Section 551.072, T.G.C.)
N) Discussion and Possible Action regarding entering into a sales contract and authorization for City Manager to complete the transaction to acquire Lot 2, Block 2, Whitewing Addition Unit No. 1 , and addition to the City of McAllen, Hidalgo County, Texas and approve resolution. (Section 551.072, T.G.C.)
O) Discussion and Possible Action regarding making an offer to acquire one of the two tracts out of Lots 11 & 12, Section 4 or Lot 3 Section 5, Hidalgo Canal Company's Subdivision. (Section 551.072, T.G.C.)
P) Discussion and Possible Action regarding economic incentives for Project Mountain Lion. (Sections 551.087 and 551.071, T.G.C.)
Aug 12, 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. Rezone from A-O (agricultural open-space) District to C-4 (commercial industrial) District: a 30' x 110' tract of land out of Lot 25, Block 3, C.E. Hammond's Subdivision, Hidalgo County, Texas; 4601 South 23rd Street.
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) Authorization to accept FTA Grant TX-90-Y017-00 for Transit Capital and Preventive Maintenance Projects.
E) Consider approval of Change Order No. 3 and Final Reconciliation of Quantities for purchase & delivery of Type "D" Hot Mix Asphaltic Concrete (HMAC) Fiscal Year 2012-2013.
G) Consider approval of a variance to right-of-way dedication requirement for North Park Estates, Lot A-1 Subdivision; 1700 Dove Avenue.
I) Authorization to enter into an Interlocal Agreement with the City of Brownsville to participate in the Fiscal Year 2013-2014 South Texas Auto Theft Enforcement Task Force.
J) Ordinance amending the McAllen Code of Ordinances, Chapter 102, providing for an amendment of the posted speed limit on Pecan Boulevard between 10th Street and 23rd Street.
L) Ordinance amending the McAllen Code of Ordinances, Chapter 102, providing for an amendment of the posted speed limit on 2nd Street between Trenton Road and Hobbs Drive.
M) Resolution authorizing the submission of a grant application to the University of North Texas Libraries' Digital Projects Unit, Portal to Texas History, for funding under the Fiscal Year 2013 Rescuing Texas History Program.
N) Ordinance providing for a budget amendment associated with the Interlocal Agreement between the Cities of McAllen and Mission and Hidalgo County for Taylor Road extension.
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).
C) Discussion and Possible Action regarding economic incentives for Project Phoenix. (Sections 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. (Sections 551.072 and 551.071, T.G.C.)
E) Consideration of and Consultation with City Attorney regarding economic incentives for Project Magnet. (Sections 551.087 and 551.071, T.G.C.)
F) 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.)
G) Consultation with City Attorney regarding a possible contract with Vianovo relating to International Bridge Facilities. (Section 551.071, T.G.C.)
H) 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.)
I) 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.)
J) Consultation with City Attorney regarding pending lawsuit; Dahlia Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
L) Consultation with City Attorney regarding litigation matter; Arnaldo Ramirez, et al vs. City of McAllen. (Section 551.071, T.G.C.)
M) Discussion and Possible Action regarding purchase of right-of-way for the development and construction of K Center Street from Nolana Avenue to 1,260' south of this intersection. (Section 551.072, T.G.C.)
N) Discussion and Possible Action regarding entering into a sales contract and authorization for City Manager to complete the transaction to acquire Lot 2, Block 2, Whitewing Addition Unit No. 1 , and addition to the City of McAllen, Hidalgo County, Texas and approve resolution. (Section 551.072, T.G.C.)
O) Discussion and Possible Action regarding making an offer to acquire one of the two tracts out of Lots 11 & 12, Section 4 or Lot 3 Section 5, Hidalgo Canal Company's Subdivision. (Section 551.072, T.G.C.)
P) Discussion and Possible Action regarding economic incentives for Project Mountain Lion. (Sections 551.087 and 551.071, T.G.C.)
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