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.]
E) Extension of Contract with Emergency Communications Network, Inc relating to the CodeRED Emergency Telephone Notification System.
F) Award of Bid - Purchase of One (1) CM Forklift (8,000# Lift Capacity) and One (1) CM Forklift (5,000# Lift Capacity).
G) Ordinance abandoning a utility easement being of 0.0773 acre tract of land out of Lot 4, Lake Business Park Phase 3; 4224 North McColl Road.
H) Ordinance abandoning a 20 ft. by 165 ft. dedicated to right-of-way for alley passageway, out of the east 2.5 acres of the west 5 acres of the north 20 acres of Lot 2, Block 11, Steele and Pershing Subdivision.
K) Resolution authorizing the submission of a grant application to TXDOT for the FY 2009-2011 Selective Traffic Enforcement Program.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
B) 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.)
C) Discussion and Possible Action - relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action relating to 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
G) Discussion and Possible Action - Consider Economic Incentives for Operation Hardstand. (Section 551.087, T.G.C.)
H) Consultation with City Attorney regarding an amendment to an Interlocal Cooperation Agreement between the City of Edinburg and City of McAllen relating to Dove/Owassa Road Improvements. (Section 551.071, T.G.C.) I ) Discussion and Possible Action relating to the purchase of 1.803 acres out of Lot 2, Block 1, C. E. Hammonds Subdivision. (Section 551.072, T.G.C.)
7. PUBLIC HEARING BEGINNING AT 6:00 PM
C) CONDITIONAL USE PERMITS:
Feb 25, 2008 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.]
E) Extension of Contract with Emergency Communications Network, Inc relating to the CodeRED Emergency Telephone Notification System.
F) Award of Bid - Purchase of One (1) CM Forklift (8,000# Lift Capacity) and One (1) CM Forklift (5,000# Lift Capacity).
G) Ordinance abandoning a utility easement being of 0.0773 acre tract of land out of Lot 4, Lake Business Park Phase 3; 4224 North McColl Road.
H) Ordinance abandoning a 20 ft. by 165 ft. dedicated to right-of-way for alley passageway, out of the east 2.5 acres of the west 5 acres of the north 20 acres of Lot 2, Block 11, Steele and Pershing Subdivision.
K) Resolution authorizing the submission of a grant application to TXDOT for the FY 2009-2011 Selective Traffic Enforcement Program.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
B) 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.)
C) Discussion and Possible Action - relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action relating to 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
G) Discussion and Possible Action - Consider Economic Incentives for Operation Hardstand. (Section 551.087, T.G.C.)
H) Consultation with City Attorney regarding an amendment to an Interlocal Cooperation Agreement between the City of Edinburg and City of McAllen relating to Dove/Owassa Road Improvements. (Section 551.071, T.G.C.) I ) Discussion and Possible Action relating to the purchase of 1.803 acres out of Lot 2, Block 1, C. E. Hammonds Subdivision. (Section 551.072, T.G.C.)
7. PUBLIC HEARING BEGINNING AT 6:00 PM
C) CONDITIONAL USE PERMITS:
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