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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.]
B) Ordinance approving a Developer's Contract for participation with Yuma Avenue Paving Improvements at Orange Heights Subdivision.
C) Revision of Final Reconciliation of Quantities for Bentsen Road Paving and Drainage Improvements (Frontage to FM 495).
H) Authorization to declare the month of November 2007 as Library Amnesty Month as it relates to overdue library material.
2. BIDS/CONTRACTS:
H) Consider a Consulting Services Contract with Ismael (Kino) Flores relating to franchise fee audits.
3. ORDINANCES:
B) Amending Chapter 46-31 providing for clarification of the fee structure for post clean-up of illegally accumulated and dumped materials.
10. 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), ECONOMIC DEVELOPMENT, SECTION 551.087.
A) Consultation with City Attorney relating to an economic subsidy for Mall expansion. (Section 551.087, T.G.C.)
B) 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.)
C) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
D) Discussion and Possible Action - Review and approve sale of Lot 7, Convention Center Subdivision to Venture Assets, LTD. (Section 551.072, T.G.C.)
E) 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.)
I) Seek City Attorney's opinion relating to a lawsuit against the Federal Government relating to the "Wall". (Section 551.071, T.G.C.)
J) Consultation with City Attorney relating to Workers' Comp./Loss Report. (Section 551.071, T.G.C.)
K) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of September 30, 2007. (Section 551.071, T.G.C.)
L) Discussion and Possible Action - Consider a 380 Industrial Incentive Agreement for Infinity Insurance. (Section 551.087, T.G.C.)
M) Discussion and Possible Action - Consider a 380 Industrial Incentive Agreement for Project Color Paint. (Section 551.087, T.G.C.)
N) Consultation with City Attorney regarding acquisition of right-of-way from Irrigation District Nos. 1 and 3 for Bicentennial Avenue. (Section 551.071, T.G.C.)
Oct 22, 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.]
B) Ordinance approving a Developer's Contract for participation with Yuma Avenue Paving Improvements at Orange Heights Subdivision.
C) Revision of Final Reconciliation of Quantities for Bentsen Road Paving and Drainage Improvements (Frontage to FM 495).
H) Authorization to declare the month of November 2007 as Library Amnesty Month as it relates to overdue library material.
2. BIDS/CONTRACTS:
H) Consider a Consulting Services Contract with Ismael (Kino) Flores relating to franchise fee audits.
3. ORDINANCES:
B) Amending Chapter 46-31 providing for clarification of the fee structure for post clean-up of illegally accumulated and dumped materials.
10. 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), ECONOMIC DEVELOPMENT, SECTION 551.087.
A) Consultation with City Attorney relating to an economic subsidy for Mall expansion. (Section 551.087, T.G.C.)
B) 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.)
C) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
D) Discussion and Possible Action - Review and approve sale of Lot 7, Convention Center Subdivision to Venture Assets, LTD. (Section 551.072, T.G.C.)
E) 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.)
I) Seek City Attorney's opinion relating to a lawsuit against the Federal Government relating to the "Wall". (Section 551.071, T.G.C.)
J) Consultation with City Attorney relating to Workers' Comp./Loss Report. (Section 551.071, T.G.C.)
K) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of September 30, 2007. (Section 551.071, T.G.C.)
L) Discussion and Possible Action - Consider a 380 Industrial Incentive Agreement for Infinity Insurance. (Section 551.087, T.G.C.)
M) Discussion and Possible Action - Consider a 380 Industrial Incentive Agreement for Project Color Paint. (Section 551.087, T.G.C.)
N) Consultation with City Attorney regarding acquisition of right-of-way from Irrigation District Nos. 1 and 3 for Bicentennial Avenue. (Section 551.071, T.G.C.)
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