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.]
D) Final Reconciliation of Quantities - Pavement and Drainage Improvements for Erie Avenue and 35th Street.
G) Award of Contract - Purchase of One (1) 16,000 GVWR Standard Cab & Chassis with Crane Service Body.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.074 (PERSONNEL MATTERS), SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Consultation with City Attorney regarding Cause No. C-1959-06-I; McAllen Police Officers' Union and Michael Zellers, President vs. City of McAllen, Texas (Law suit relating to Collective Bargaining and Ballot Proposition). (Section 551.071, T.G.C.)
B) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
C) Discussion and Possible Action - Review and approve sale of Lot 7, Convention Center Subdivision to Venture Assets, LTD. (Section 551.072, T.G.C.)
D) Discussion and Possible Action - Consider the sale of 40 acres out of Lot 152, La Lomita Irrigation & Construction Company Subdivision. (Section 551.072, T.G.C.)
E) Discussion and Possible Action - Consider the purchase of Lots 9, 10, and 11, Ford's Subdivision (5.73 acres). (Section 551.072, T.G.C.)
F) Discussion and Possible Action regarding pending lawsuit; City of McAllen v. the Eloyd F. Gegenheimer Grantor Trust Agreement dated September 10, 1993, et al, owners. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consider the acquisition of possible sites for Border Patrol relocation. (Section 551.072, T.G.C.)
H) Consultation with City Attorney regarding new lawsuit; Cause No. CL-07-3383-E; Elisa Pulido vs. Ramon Gutierrez Avila and City of McAllen. (Section 551.071, T.G.C.)
I) Discussion and Possible Action - Consideration of a 380 Industrial Incentive Agreement with GFM Corporation. (Section 551.087, T.G.C.)
J) Discussion and Possible Action - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
K) Consultation with City Attorney regarding Workers Comp/Loss Run Report as of October 31, 2007. (Section 551.071, T.G.C.)
Nov 26, 2007 City Commission
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.]
D) Final Reconciliation of Quantities - Pavement and Drainage Improvements for Erie Avenue and 35th Street.
G) Award of Contract - Purchase of One (1) 16,000 GVWR Standard Cab & Chassis with Crane Service Body.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.074 (PERSONNEL MATTERS), SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Consultation with City Attorney regarding Cause No. C-1959-06-I; McAllen Police Officers' Union and Michael Zellers, President vs. City of McAllen, Texas (Law suit relating to Collective Bargaining and Ballot Proposition). (Section 551.071, T.G.C.)
B) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
C) Discussion and Possible Action - Review and approve sale of Lot 7, Convention Center Subdivision to Venture Assets, LTD. (Section 551.072, T.G.C.)
D) Discussion and Possible Action - Consider the sale of 40 acres out of Lot 152, La Lomita Irrigation & Construction Company Subdivision. (Section 551.072, T.G.C.)
E) Discussion and Possible Action - Consider the purchase of Lots 9, 10, and 11, Ford's Subdivision (5.73 acres). (Section 551.072, T.G.C.)
F) Discussion and Possible Action regarding pending lawsuit; City of McAllen v. the Eloyd F. Gegenheimer Grantor Trust Agreement dated September 10, 1993, et al, owners. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consider the acquisition of possible sites for Border Patrol relocation. (Section 551.072, T.G.C.)
H) Consultation with City Attorney regarding new lawsuit; Cause No. CL-07-3383-E; Elisa Pulido vs. Ramon Gutierrez Avila and City of McAllen. (Section 551.071, T.G.C.)
I) Discussion and Possible Action - Consideration of a 380 Industrial Incentive Agreement with GFM Corporation. (Section 551.087, T.G.C.)
J) Discussion and Possible Action - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
K) Consultation with City Attorney regarding Workers Comp/Loss Run Report as of October 31, 2007. (Section 551.071, T.G.C.)
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