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) Change Order No. 1 to F&W Electrical Contract at McAllen-Miller International Airport for additional days.
C) Award of Bid - Purchase of Aluminized Protective Jacket and Trousers for Airport Rescue Firefighting.
F) Award of Bid - Purchase of Eight (8) Portable Radios with Accessories for the Emergency Operations Center.
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 - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consider 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consider Economic Incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit Cause No. CL-07-3925-B; Michael Zellers vs. Richard Cortez. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of December 31, 2007. (Section 551.071, T.G.C.)
H) Discussion and Possible Action - Motor Vehicle Accident Liability and Subrogation Claim Reports as of December 31, 2007. (Section 551.071, T.G.C.)
I) Consultation with City Attorney regarding new lawsuit filing City of McAllen vs. Jesus Gonzalez and Maria Del Rosario Gonzalez. (Owners of property located at 920 North Main Street.) (Section 551.071, T.G.C.)
J) Consultation with City Attorney relating to 2008 Litigation Audit Report. (Section 551.071, T.G.C.)
Jan 28, 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.]
B) Change Order No. 1 to F&W Electrical Contract at McAllen-Miller International Airport for additional days.
C) Award of Bid - Purchase of Aluminized Protective Jacket and Trousers for Airport Rescue Firefighting.
F) Award of Bid - Purchase of Eight (8) Portable Radios with Accessories for the Emergency Operations Center.
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 - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consider 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consider Economic Incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit Cause No. CL-07-3925-B; Michael Zellers vs. Richard Cortez. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of December 31, 2007. (Section 551.071, T.G.C.)
H) Discussion and Possible Action - Motor Vehicle Accident Liability and Subrogation Claim Reports as of December 31, 2007. (Section 551.071, T.G.C.)
I) Consultation with City Attorney regarding new lawsuit filing City of McAllen vs. Jesus Gonzalez and Maria Del Rosario Gonzalez. (Owners of property located at 920 North Main Street.) (Section 551.071, T.G.C.)
J) Consultation with City Attorney relating to 2008 Litigation Audit Report. (Section 551.071, T.G.C.)
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