1. 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 27, 2014.

B) Confirmation of appointment of Director Place 3 on the Friends of Quinta Mazatlan, Inc.

C) Confirmation of appointments to various boards.

D) Award of Contract for the purchase of PVC Industrial Conduit: Schedule 40 Conduit & Materials.

E) Approval of Tax Refunds Over $500:

F) Resolution authorizing the submission of a Notice of Intent and Stormwater Management Program to the Texas Commission of Environmental Quality for TPDES, Phase II, (MS4s) General Permit Renewal.

G) Resolution authorizing the submission of a grant application to the BBVA Compass Foundation to fund neighborhood revitalization and landscaping efforts under Keep McAllen Beautiful, Inc., in partnership with Project Imagine Tomorrow.

H) Award of Contract for 39th Street Paving & Drainage Improvements.

I) Consideration of Lease Agreement with GSA regarding New TSA office space at McAllen Miller International Airport.

2. BIDS/CONTRACTS:

A) Award of Contract for the Renovations to the Existing McAllen City Hall.

B) Agreement between the City of McAllen and the RGV Community Foundation for a vaquero sculpture at the Convention Center.

C) Award of Contract for Kendlewood Avenue Drainage Improvements, Phase II.

D) Consideration of Amendment No. 3 to URS Work Order No. 5 for Construction Administration Services at the McAllen Miller International Airport.

E) Consideration and Authorization to award a contract for Construction of the Performing Arts Center.

F) Consideration of Consulting Contract with McGuire Woods Consulting for Legislative Services.

3. MANAGER'S REPORT:

A) Consider authorization to join Let's Move! Cities.

B) Future Agenda Items.

4. 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).

A) Consultation with City Attorney regarding legal aspects of drug testing policy and procedures. (Section 551.071)

B) Consultation with City Attorney regarding legal issue of contractual matters with Wave, Inc. (Section 551.071, T.G.C.)

C) Consultation with City Attorney regarding potential litigation (City of McAllen v. Attorney General) regarding Public Information request(s). (Section 551.071, T.G.C.)

D) Discussion and possible sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)

E) Consideration of Economic Development Matters. (Section 551.087, T.G.C.)

ADJOURNMENT

Jun 09, 2014 City Commission

Full agenda
Share this video

CALL TO ORDER

PROCLAMATION

NATIONAL SAFETY MONTH - Yolanda Perez

DAVE HENDRICKS DAY

1. 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 27, 2014.

B) Confirmation of appointment of Director Place 3 on the Friends of Quinta Mazatlan, Inc.

C) Confirmation of appointments to various boards.

D) Award of Contract for the purchase of PVC Industrial Conduit: Schedule 40 Conduit & Materials.

E) Approval of Tax Refunds Over $500:

F) Resolution authorizing the submission of a Notice of Intent and Stormwater Management Program to the Texas Commission of Environmental Quality for TPDES, Phase II, (MS4s) General Permit Renewal.

H) Award of Contract for 39th Street Paving & Drainage Improvements.

I) Consideration of Lease Agreement with GSA regarding New TSA office space at McAllen Miller International Airport.

2. BIDS/CONTRACTS:

A) Award of Contract for the Renovations to the Existing McAllen City Hall.

B) Agreement between the City of McAllen and the RGV Community Foundation for a vaquero sculpture at the Convention Center.

C) Award of Contract for Kendlewood Avenue Drainage Improvements, Phase II.

D) Consideration of Amendment No. 3 to URS Work Order No. 5 for Construction Administration Services at the McAllen Miller International Airport.

E) Consideration and Authorization to award a contract for Construction of the Performing Arts Center.

F) Consideration of Consulting Contract with McGuire Woods Consulting for Legislative Services.

3. MANAGER'S REPORT:

A) Consider authorization to join Let's Move! Cities.

B) Future Agenda Items.

4. 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).

A) Consultation with City Attorney regarding legal aspects of drug testing policy and procedures. (Section 551.071)

B) Consultation with City Attorney regarding legal issue of contractual matters with Wave, Inc. (Section 551.071, T.G.C.)

C) Consultation with City Attorney regarding potential litigation (City of McAllen v. Attorney General) regarding Public Information request(s). (Section 551.071, T.G.C.)

D) Discussion and possible sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)

E) Consideration of Economic Development Matters. (Section 551.087, T.G.C.)

E) Approval of Tax Refunds Over $500:

Jun 09, 2014 City Commission

E) Approval of Tax Refunds Over $500:

Link

Social

Embed

Download

Download Selected Item