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 A-O (agricultural-open space) District to C-3 (general business) District for .44 acres out of Lot 1 and 1.73 acres out of Lot 2, Resubdivision of Lots 15 and 16, Block 2, C. E. Hammonds Subdivision, Hidalgo County, Texas; 4321 Pecan Boulevard.
2. Rezone from A-O (agricultural-open space) District to R-1 (single family residential) District for 2.33 acres out of Lot 8, Section 12, Hidalgo Canal Company's Subdivision, Hidalgo County, Texas; 500 Martin Avenue.
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) Change Order No. 2 for the Northwest Police Community Training Center Additions & Improvements Project.
D) Ordinance providing for the approval of a Developer's Contract for participation with Flamingo Avenue Improvement costs at Dove Town Square Subdivision.
G) Ordinance providing for a budget amendment to the Sanitation Fund for the purchase of used equipment for the Public Works Composting Facility.
H) Ordinance providing for a budget amendment to the Sanitation Fund for the purchase of 3 acres out of Lot 328, John H. Shary Subdivision.
J) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation FY 2014 Selective Traffic Enforcement Program Click it or Ticket Campaign.
L) Ordinance providing for a budget amendment for the McAllen Hidalgo International Bridge Upgrade Project.
M) Consideration of Advanced Funding Agreement with Texas Department of Transportation for Anzalduas International Bridge Southbound Inspections Facility.
N) Ordinance providing for a budget amendment for an Advanced Funding Agreement for the Anzalduas International Bridge.
6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
B) Consultation with City Attorney regarding legal aspects of transportation and infrastructure issues. (Section 551.071, T.G.C.)
C) Consultation with City Attorney regarding legal aspects of City Manager hiring process. (Section 551.071, T.G.C.)
D) Consultation with City Attorney regarding legal aspects of professional services contract related to auditing services. (Section 551.071, T.G.C.)
E) Consultation with City Attorney regarding professional services contract. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding legal issue of contractual matters with Wave, Inc. (Section 551.071, T.G.C.)
G) Discussion and possible sale or purchase of real property; Tract 1 and Tract 2. (Section 551.072, T.G.C.)
May 12, 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 A-O (agricultural-open space) District to C-3 (general business) District for .44 acres out of Lot 1 and 1.73 acres out of Lot 2, Resubdivision of Lots 15 and 16, Block 2, C. E. Hammonds Subdivision, Hidalgo County, Texas; 4321 Pecan Boulevard.
2. Rezone from A-O (agricultural-open space) District to R-1 (single family residential) District for 2.33 acres out of Lot 8, Section 12, Hidalgo Canal Company's Subdivision, Hidalgo County, Texas; 500 Martin Avenue.
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) Change Order No. 2 for the Northwest Police Community Training Center Additions & Improvements Project.
D) Ordinance providing for the approval of a Developer's Contract for participation with Flamingo Avenue Improvement costs at Dove Town Square Subdivision.
G) Ordinance providing for a budget amendment to the Sanitation Fund for the purchase of used equipment for the Public Works Composting Facility.
H) Ordinance providing for a budget amendment to the Sanitation Fund for the purchase of 3 acres out of Lot 328, John H. Shary Subdivision.
J) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation FY 2014 Selective Traffic Enforcement Program Click it or Ticket Campaign.
L) Ordinance providing for a budget amendment for the McAllen Hidalgo International Bridge Upgrade Project.
M) Consideration of Advanced Funding Agreement with Texas Department of Transportation for Anzalduas International Bridge Southbound Inspections Facility.
N) Ordinance providing for a budget amendment for an Advanced Funding Agreement for the Anzalduas International Bridge.
6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
B) Consultation with City Attorney regarding legal aspects of transportation and infrastructure issues. (Section 551.071, T.G.C.)
C) Consultation with City Attorney regarding legal aspects of City Manager hiring process. (Section 551.071, T.G.C.)
D) Consultation with City Attorney regarding legal aspects of professional services contract related to auditing services. (Section 551.071, T.G.C.)
E) Consultation with City Attorney regarding professional services contract. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding legal issue of contractual matters with Wave, Inc. (Section 551.071, T.G.C.)
G) Discussion and possible sale or purchase of real property; Tract 1 and Tract 2. (Section 551.072, T.G.C.)
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