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) Change Order No. 2 and Final Reconciliation of Quantities for Single Machine Repaving/Recycling/Rejuvenating/Milling 2007-2008.
J) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation (TxDOT) through its Selective Traffic Enforcement Programs (STEP) Click It or Ticket Campaign.
K) Resolution authorizing the submission of a grant application to the Texas Comptroller of Public Accounts under the FY 2008-2009- Tobacco Compliance Grant Program.
2. BIDS/CONTRACTS:
4. VARIANCES:
6. TABLED ITEMS:
A) Request for a variance to allow Lot 2A to develop without frontage on a public or private street for Professional Center Subdivision.
B) Consider Agreement with Sharyland Water Supply Corporation for Billing and Collection of Sewer Service Fees.
C) Consider Interlocal Agreement between the City of McAllen and the Lower Rio Grande Valley Workforce Development Board to implement the Limited English Proficiency Project.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) REZONINGS:
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 future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic. (Section 551.072, T.G.C.)
D) Discussion and Possible Action - Consider acquiring right-of-way from Hidalgo County Irrigation District #3 for the extension of Bicentennial Blvd. from Nolana to Trenton. (Section 551.072, T.G.C.)
E) Discussion and Possible Action - Consultation with City Attorney relating to Fixed Base Operations at McAllen Miller International Airport. (Section 551.071, T.G.C.)
F) Discussion and Possible Action - Consultation with City Attorney regarding Department of Homeland Security litigation. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding pending lawsuit Cause No. C-1959-06-1 (1); McAllen Police Officers Union and Michael Zellers vs. City of McAllen. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of March 31, 2008. (Section 551.071, T.G.C.)
I) Discussion and Possible Action - Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2008. (Section 551.071, T.G.C.)
J) Discussion and Possible Action relating to economic incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
Apr 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.]
E) Change Order No. 2 and Final Reconciliation of Quantities for Single Machine Repaving/Recycling/Rejuvenating/Milling 2007-2008.
J) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation (TxDOT) through its Selective Traffic Enforcement Programs (STEP) Click It or Ticket Campaign.
K) Resolution authorizing the submission of a grant application to the Texas Comptroller of Public Accounts under the FY 2008-2009- Tobacco Compliance Grant Program.
2. BIDS/CONTRACTS:
4. VARIANCES:
6. TABLED ITEMS:
A) Request for a variance to allow Lot 2A to develop without frontage on a public or private street for Professional Center Subdivision.
B) Consider Agreement with Sharyland Water Supply Corporation for Billing and Collection of Sewer Service Fees.
C) Consider Interlocal Agreement between the City of McAllen and the Lower Rio Grande Valley Workforce Development Board to implement the Limited English Proficiency Project.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) REZONINGS:
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 future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic. (Section 551.072, T.G.C.)
D) Discussion and Possible Action - Consider acquiring right-of-way from Hidalgo County Irrigation District #3 for the extension of Bicentennial Blvd. from Nolana to Trenton. (Section 551.072, T.G.C.)
E) Discussion and Possible Action - Consultation with City Attorney relating to Fixed Base Operations at McAllen Miller International Airport. (Section 551.071, T.G.C.)
F) Discussion and Possible Action - Consultation with City Attorney regarding Department of Homeland Security litigation. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding pending lawsuit Cause No. C-1959-06-1 (1); McAllen Police Officers Union and Michael Zellers vs. City of McAllen. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of March 31, 2008. (Section 551.071, T.G.C.)
I) Discussion and Possible Action - Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2008. (Section 551.071, T.G.C.)
J) Discussion and Possible Action relating to economic incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
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