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 Workshop held June 9th, and Regular Meetings held June 9th and June 23, 2008.
D) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security under the 2008 Emergency Operations Center Grant Program.
E) Resolution authorizing the submission of a grant application to the Governors Division of Emergency Management under the Border Security Equipment and Technology (BSET) Grant Program.
4. MANAGER’S REPORT:
A) Discussion and Possible Action regarding future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic.
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) Consultation with City Attorney regarding review of legal issues related to various Charter Provisions. (Section 551.071, T.G.C.)
B) Consultation with City Attorney regarding proposed settlement agreements on various right-of-way acquisition lawsuits. (Section 551.071, T.G.C.)
C) Consultation with City Attorney on mediation hearings on four tracts on Bicentennial (Trenton to SH 107). (Section 551.071, T.G.C.)
D) Discussion and Possible Action relating to the location of the proposed reservoir and possible relocation of the Mission Inlet. (Section 551.072, T.G.C.)
E) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
F) Consultation with City Attorney regarding future development of 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic. (Section 551.072, T.G.C.)
G) Discussion and Possible Action relating to the purchase of a 50 acre tract of land for airport expansion (Townsend property). (Section 551.072, T.G.C.)
H) Discussion and Possible Action - Consider the transfer of 40 acre tract of land to UTPA for the Rapid Response Advanced Manufacturing Research Center (RRAMRC) Construction Initiative. (Section 551.072, T.G.C.)
I) 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.)
J) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) ROUTINE ITEMS: [All Rezonings and Conditional Use Permits listed under this section come with a favorable recommendation from the Planning & Zoning Commission and will be enacted by one motion. However, if there is opposition at the meeting or a discussion is desired, that item(s) will be removed from the Routine Items section of the agenda and will be considered separately.]
Jul 14, 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 Workshop held June 9th, and Regular Meetings held June 9th and June 23, 2008.
D) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security under the 2008 Emergency Operations Center Grant Program.
E) Resolution authorizing the submission of a grant application to the Governors Division of Emergency Management under the Border Security Equipment and Technology (BSET) Grant Program.
4. MANAGER’S REPORT:
A) Discussion and Possible Action regarding future development of the 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic.
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) Consultation with City Attorney regarding review of legal issues related to various Charter Provisions. (Section 551.071, T.G.C.)
B) Consultation with City Attorney regarding proposed settlement agreements on various right-of-way acquisition lawsuits. (Section 551.071, T.G.C.)
C) Consultation with City Attorney on mediation hearings on four tracts on Bicentennial (Trenton to SH 107). (Section 551.071, T.G.C.)
D) Discussion and Possible Action relating to the location of the proposed reservoir and possible relocation of the Mission Inlet. (Section 551.072, T.G.C.)
E) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
F) Consultation with City Attorney regarding future development of 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic. (Section 551.072, T.G.C.)
G) Discussion and Possible Action relating to the purchase of a 50 acre tract of land for airport expansion (Townsend property). (Section 551.072, T.G.C.)
H) Discussion and Possible Action - Consider the transfer of 40 acre tract of land to UTPA for the Rapid Response Advanced Manufacturing Research Center (RRAMRC) Construction Initiative. (Section 551.072, T.G.C.)
I) 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.)
J) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) ROUTINE ITEMS: [All Rezonings and Conditional Use Permits listed under this section come with a favorable recommendation from the Planning & Zoning Commission and will be enacted by one motion. However, if there is opposition at the meeting or a discussion is desired, that item(s) will be removed from the Routine Items section of the agenda and will be considered separately.]
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