2. 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.]
C) Award of Contract - Helena Avenue Drainage Improvements (South 26th Street to South 29th Street).
E) Award of Bid - Purchase of One (1) Articulating Front-End Loader with attachments and One (1) Utility Tractor.
G) Resolution authorizing the submission of a grant application to the Texas Engineering Extension Service for funding to conduct training for firefighters to receive/maintain state-required certification as Emergency Care Attendants.
H) Resolution authorizing the submission of an application to the National Preparedness Directorate for funding under the Commercial Equipment Direct Assistance Program (CEDAP).
9. 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 - Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2008. (Section 551.071, T.G.C.)
B) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
C) 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.)
D) Discussion and Possible Action - Consultation with City Attorney relating to 47.76 acres out of Hidalgo Canal Subdivision. (Section 551.072, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
8. PUBLIC HEARING BEGINNING AT 6:00 PM
A) REZONINGS:
F) Public Hearing to institute annexation proceedings for the following described 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.
9. 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 - Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2008. (Section 551.071, T.G.C.)
B) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
C) 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.)
D) Discussion and Possible Action - Consultation with City Attorney relating to 47.76 acres out of Hidalgo Canal Subdivision. (Section 551.072, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
Jun 23, 2008 City Commission
2. 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.]
C) Award of Contract - Helena Avenue Drainage Improvements (South 26th Street to South 29th Street).
E) Award of Bid - Purchase of One (1) Articulating Front-End Loader with attachments and One (1) Utility Tractor.
G) Resolution authorizing the submission of a grant application to the Texas Engineering Extension Service for funding to conduct training for firefighters to receive/maintain state-required certification as Emergency Care Attendants.
H) Resolution authorizing the submission of an application to the National Preparedness Directorate for funding under the Commercial Equipment Direct Assistance Program (CEDAP).
9. 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 - Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2008. (Section 551.071, T.G.C.)
B) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
C) 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.)
D) Discussion and Possible Action - Consultation with City Attorney relating to 47.76 acres out of Hidalgo Canal Subdivision. (Section 551.072, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
8. PUBLIC HEARING BEGINNING AT 6:00 PM
A) REZONINGS:
F) Public Hearing to institute annexation proceedings for the following described 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.
9. 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 - Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2008. (Section 551.071, T.G.C.)
B) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
C) 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.)
D) Discussion and Possible Action - Consultation with City Attorney relating to 47.76 acres out of Hidalgo Canal Subdivision. (Section 551.072, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
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