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 R-3C (multifamily residential condominium) District to R-3A (multifamily residential apartments) District: Lot 1, Southwestern Estates Subdivision, Hidalgo County, Texas; 2500 South Ware Road.
2. Rezone from A-O (agricultural-open space) District to R-1 (single family residential) District: 1.00 acre out of Lot 388, John H. Shary Subdivision, Hidalgo County, Texas; 6801 North Bentsen Road.
3. Request of Jorge T. Perez, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Lot 1, Robinson Subdivision, Hidalgo County, Texas; 3209 U.S. Highway 83.
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.)
A) Approval of Minutes for Workshop and Regular Meeting held May 12th and Special Meeting held May 8, 2014.
B) Request for Approval of Actions taken to amend the contract with Exerplay, Inc. for the re-surfacing of the playgrounds at Municipal and Zinnia Parks.
D) 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 2014 Edward Byrne Memorial Justice Assistance Grant Program.
E) Consideration and Authorization to remove 3rd and 4th Quarter FY 2012-13 Uncollectible Sanitation Accounts From The General Ledger.
F) Ordinance providing for a budget amendment to the Internal Services Fund for the purpose of funding the purchase of One (1) New Current Model 1½ Ton Service Truck 4x4 for the Fleet Operations Department.
G) Change Order No. 9 & Final Reconciliation of Quantities - Bentsen Road Paving Improvements from Pecan Blvd to 3 Mile Line Road.
8. 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).
D) Consultation with City Attorney regarding Case No. E14-612; State Farm Mutual Automobile Insurance Company as Subrogee of Dicla Ramirez vs. City of McAllen. (Section 551.071)
E) Consultation with City Attorney regarding legal issue of contractual matters with Wave, Inc. (Section 551.071, T.G.C.)
F) Discussion and possible sale or purchase of real property; Tract 1, Tract 2, and Tract 3. (Section 551.072, T.G.C.)
May 27, 2014 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 R-3C (multifamily residential condominium) District to R-3A (multifamily residential apartments) District: Lot 1, Southwestern Estates Subdivision, Hidalgo County, Texas; 2500 South Ware Road.
2. Rezone from A-O (agricultural-open space) District to R-1 (single family residential) District: 1.00 acre out of Lot 388, John H. Shary Subdivision, Hidalgo County, Texas; 6801 North Bentsen Road.
3. Request of Jorge T. Perez, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Lot 1, Robinson Subdivision, Hidalgo County, Texas; 3209 U.S. Highway 83.
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.)
A) Approval of Minutes for Workshop and Regular Meeting held May 12th and Special Meeting held May 8, 2014.
B) Request for Approval of Actions taken to amend the contract with Exerplay, Inc. for the re-surfacing of the playgrounds at Municipal and Zinnia Parks.
D) 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 2014 Edward Byrne Memorial Justice Assistance Grant Program.
E) Consideration and Authorization to remove 3rd and 4th Quarter FY 2012-13 Uncollectible Sanitation Accounts From The General Ledger.
F) Ordinance providing for a budget amendment to the Internal Services Fund for the purpose of funding the purchase of One (1) New Current Model 1½ Ton Service Truck 4x4 for the Fleet Operations Department.
G) Change Order No. 9 & Final Reconciliation of Quantities - Bentsen Road Paving Improvements from Pecan Blvd to 3 Mile Line Road.
8. 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).
D) Consultation with City Attorney regarding Case No. E14-612; State Farm Mutual Automobile Insurance Company as Subrogee of Dicla Ramirez vs. City of McAllen. (Section 551.071)
E) Consultation with City Attorney regarding legal issue of contractual matters with Wave, Inc. (Section 551.071, T.G.C.)
F) Discussion and possible sale or purchase of real property; Tract 1, Tract 2, and Tract 3. (Section 551.072, T.G.C.)
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