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.]
A) Approval of Minutes of Workshops held January 8th, March 24th, and Regular Meetings held April 28th and May 12th, 2008.
D) Authorization to enter into a one (1) year contract with South Texas Collections Joint Ventures for the Collection of Delinquent Fines, Fees and Court Costs.
E) Ordinance providing for Developer's Contract for participation with Sprague Road Extension Improvement Costs at StoneBrair at Trinity Oaks Subdivision.
F) Budget Amendment Ordinance providing for the purchase of a new drum for the trommel screen at Composting Facility.
G) Ordinance providing for the abandonment of a 5ft. by 103.5 ft. portion of a 5 ft. Utility Easement along the west side of Lot 26, Saltillo at Bentsen Lake Subdivision.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) Public Hearing to consider a proposed Annexation Service Plan for the following tracts of land:
TRACT 1: 18.45 acres out of Lot 13, Section 279, Texas-Mexican Railway Company Survey as recorded in Volume 24, Pages 168 & 169 Deed Records and 10.62 acres out of Lot 6, E. M. Card Survey recorded in Volume 8, Page 1, Map Records of Hidalgo County, Texas, 2800 Oxford Avenue. Voluntary.
TRACT 2: 46.02 acres out of Lots 38 and 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 8516 to 8920 North 29th Street. Involuntary.
TRACT 3: 2.20 acres out of Lot 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 8312 to 8400 North 29th Street. Involuntary.
TRACT 4: 38.40 acres out of Lot 49 & Lot 50, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 2300 to 2720 Auburn Avenue, 8200 to 8300 North 29th Street. Involuntary.
TRACT 5: 4.70 acres out of Lot 51, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 3200 to 2720 Auburn Avenue. Involuntary.
TRACT 6: 10.0 acres out of Lot 39, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 9101 North 29th Street. Involuntary.
C) Public Hearing to consider an amendment to Foresight McAllen Comprehensive Plan: Figure 5.1.2 Future Land Use Plan; changing the Land Use Designation from Auto-Urban Commercial and Urban Residential Mix to Auto-Urban Single Family Residential for the area located south of Hackberry Avenue and north of Cedar Avenue; and east of 140 feet west of 17th Street and west of 140 feet east of 16th Street; excluding the southeast 1.6 acres.
D) Adoption of an Ordinance providing for an amendment to Foresight McAllen Comprehensive Plan; Figure 5.1.2 Future Land Use Plan; changing the Land Use Designation from Auto-Urban Commercial and Urban Residential Mix to Auto-Urban Single Family Residential.
G) Adoption of ordinance establishing a Historic District Overlay Zone along North 15th Street between Hackberry and Cedar Avenue.
H) CONDITIONAL USE PERMITS:
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 relating to the purchase of right-of-way to expand Bicentennial Drainage Ditch south of Nolana. (Section 551.072, T.G.C.)
E) Discussion and Possible Action - Consider contracting a 7.65 acre tract of land located on 23rd Street and La Vista. (Section 551.072, T.G.C.)
F) Discussion and Possible Action relating to the purchase a 50 acre tract of land for Airport Expansion, Townsend Property. (Section 551.072, T.G.C.)
G) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
H) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
I) Discussion and Possible Action relating to a Chapter 380 Agreement for Tennis Court Project. (Section 551.087, T.G.C.)
J) Consultation with City Attorney relating to the possible Appeal of Award for Special Commissioners for Condemnation No. CCD 0013-F. (Section 551.071, T.G.C.)
L) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of April 30, 2008. (Section 551.071, T.G.C.)
May 27, 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.]
A) Approval of Minutes of Workshops held January 8th, March 24th, and Regular Meetings held April 28th and May 12th, 2008.
D) Authorization to enter into a one (1) year contract with South Texas Collections Joint Ventures for the Collection of Delinquent Fines, Fees and Court Costs.
E) Ordinance providing for Developer's Contract for participation with Sprague Road Extension Improvement Costs at StoneBrair at Trinity Oaks Subdivision.
F) Budget Amendment Ordinance providing for the purchase of a new drum for the trommel screen at Composting Facility.
G) Ordinance providing for the abandonment of a 5ft. by 103.5 ft. portion of a 5 ft. Utility Easement along the west side of Lot 26, Saltillo at Bentsen Lake Subdivision.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) Public Hearing to consider a proposed Annexation Service Plan for the following tracts of land:
TRACT 1: 18.45 acres out of Lot 13, Section 279, Texas-Mexican Railway Company Survey as recorded in Volume 24, Pages 168 & 169 Deed Records and 10.62 acres out of Lot 6, E. M. Card Survey recorded in Volume 8, Page 1, Map Records of Hidalgo County, Texas, 2800 Oxford Avenue. Voluntary.
TRACT 2: 46.02 acres out of Lots 38 and 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 8516 to 8920 North 29th Street. Involuntary.
TRACT 3: 2.20 acres out of Lot 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 8312 to 8400 North 29th Street. Involuntary.
TRACT 4: 38.40 acres out of Lot 49 & Lot 50, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 2300 to 2720 Auburn Avenue, 8200 to 8300 North 29th Street. Involuntary.
TRACT 5: 4.70 acres out of Lot 51, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 3200 to 2720 Auburn Avenue. Involuntary.
TRACT 6: 10.0 acres out of Lot 39, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Page 67-68, Deed Records of Hidalgo County, Texas, 9101 North 29th Street. Involuntary.
C) Public Hearing to consider an amendment to Foresight McAllen Comprehensive Plan: Figure 5.1.2 Future Land Use Plan; changing the Land Use Designation from Auto-Urban Commercial and Urban Residential Mix to Auto-Urban Single Family Residential for the area located south of Hackberry Avenue and north of Cedar Avenue; and east of 140 feet west of 17th Street and west of 140 feet east of 16th Street; excluding the southeast 1.6 acres.
D) Adoption of an Ordinance providing for an amendment to Foresight McAllen Comprehensive Plan; Figure 5.1.2 Future Land Use Plan; changing the Land Use Designation from Auto-Urban Commercial and Urban Residential Mix to Auto-Urban Single Family Residential.
G) Adoption of ordinance establishing a Historic District Overlay Zone along North 15th Street between Hackberry and Cedar Avenue.
H) CONDITIONAL USE PERMITS:
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 relating to the purchase of right-of-way to expand Bicentennial Drainage Ditch south of Nolana. (Section 551.072, T.G.C.)
E) Discussion and Possible Action - Consider contracting a 7.65 acre tract of land located on 23rd Street and La Vista. (Section 551.072, T.G.C.)
F) Discussion and Possible Action relating to the purchase a 50 acre tract of land for Airport Expansion, Townsend Property. (Section 551.072, T.G.C.)
G) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
H) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
I) Discussion and Possible Action relating to a Chapter 380 Agreement for Tennis Court Project. (Section 551.087, T.G.C.)
J) Consultation with City Attorney relating to the possible Appeal of Award for Special Commissioners for Condemnation No. CCD 0013-F. (Section 551.071, T.G.C.)
L) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of April 30, 2008. (Section 551.071, T.G.C.)
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