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.]
C) Contract between Development Corporation of McAllen, Inc. and South Texas Community College for FY 2008-2009 funding for the Local Economic Development Stimulus Training Incentives.
D) Contract between Development Corporation of McAllen, Inc. and Affordable Homes of South Texas for FY 2008-2009 funding for new construction, permanent financing, site acquisition and home rehabilitation.
E) Contract between Development Corporation of McAllen, Inc. and VIDA for FY 2008-2009 funding for job training and development.
F) Contract between the Development Corporation of McAllen, Inc. and the McAllen Independent School District for FY 2008-2009 for the After School Enrichment Program.
M) Authorization to revise Purchase Order to provide for additional carpet replacement at City Hall.
N) Ordinance amending Ordinance No. 2008-25 and Ordinance No. 2008-48 providing for an extension of the sign moratorium for an additional 180 days.
O) Budget Amendment Ordinance for the Downtown Services Department relating to the construction of Food Court, Vital Statistics and Passport Offices.
P) Resolution authorizing the acceptance of the Library's Plan of Action and acceptance of grant funds under the Lone Star Grant Program.
Q) Resolution authorizing the submission of eight (8) grant applications to the Office of the Governor for funds provided through the Presidential Disaster Declaration DR-1780 for flood mitigation projects associated with Hurricane Dolly.
6. TABLED ITEMS:
A) Consideration of extension of Lease Agreement with Douglas Clark dba Rio Bravo Art Foundry for building located at 700 North Main Street.
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.]
1) Rezone from A-O (agricultural-open space) District to C-1 (office building) District: 2.49 acres out of Lot 58, La Lomita Irrigation and Construction Company's Subdivision, Hidalgo County Texas; 3201Trenton Road.
2) Rezone from A-O (agricultural-open space) District to C-2 (neighborhood commercial) District: 1.67 acres out of Lots 15 and 16, Block 1, C.E. Hammonds Subdivision, Hidalgo County Texas; 5700 North 23rd Street.
3) Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 9.52 acres out of Lot 4, Block 5, A.J. McColl Subdivision, Hidalgo County, Texas; 1813 North Jackson Road.
4) Rezone from R-3A (multifamily residential apartments) District to R-3T (multifamily residential townhouse) District: 0.75 acres out of 1.634 acres out of Lot 9, Wayne Courts Subdivision, Hidalgo County, Texas; 3600 North 6th Street.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072, SECTION 551.074 (PERSONNEL MATTERS), AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
B) Discussion and Possible Action - Evaluation of City Manager and Department Heads. (Section 551.074, T.G.C.)
C) Consultation with City Attorney relating to Master Lease Agreement to establish a Dual Customs Facility. (Section 551.071, T.G.C.)
D) Consideration and Discussion with City Attorney regarding Lawsuit Cause No. C-2184-01-G; Lydia Cantu and Manuel Trigo vs. City of McAllen, Texas, et al. (Section 551.071, T.G.C.)
E) Consultation with City Attorney regarding Cause No. C-902-01-F; Michael Zellers, et al. vs. City of McAllen et al. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding Lawsuit Cause No. CCD-1489-A; City of McAllen vs. Kyong T. Chong. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit: Mary Jane Cheever vs. City of McAllen. (Section 551.071, T.G.C.)
Oct 13, 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.]
C) Contract between Development Corporation of McAllen, Inc. and South Texas Community College for FY 2008-2009 funding for the Local Economic Development Stimulus Training Incentives.
D) Contract between Development Corporation of McAllen, Inc. and Affordable Homes of South Texas for FY 2008-2009 funding for new construction, permanent financing, site acquisition and home rehabilitation.
E) Contract between Development Corporation of McAllen, Inc. and VIDA for FY 2008-2009 funding for job training and development.
F) Contract between the Development Corporation of McAllen, Inc. and the McAllen Independent School District for FY 2008-2009 for the After School Enrichment Program.
M) Authorization to revise Purchase Order to provide for additional carpet replacement at City Hall.
N) Ordinance amending Ordinance No. 2008-25 and Ordinance No. 2008-48 providing for an extension of the sign moratorium for an additional 180 days.
O) Budget Amendment Ordinance for the Downtown Services Department relating to the construction of Food Court, Vital Statistics and Passport Offices.
P) Resolution authorizing the acceptance of the Library's Plan of Action and acceptance of grant funds under the Lone Star Grant Program.
Q) Resolution authorizing the submission of eight (8) grant applications to the Office of the Governor for funds provided through the Presidential Disaster Declaration DR-1780 for flood mitigation projects associated with Hurricane Dolly.
6. TABLED ITEMS:
A) Consideration of extension of Lease Agreement with Douglas Clark dba Rio Bravo Art Foundry for building located at 700 North Main Street.
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.]
1) Rezone from A-O (agricultural-open space) District to C-1 (office building) District: 2.49 acres out of Lot 58, La Lomita Irrigation and Construction Company's Subdivision, Hidalgo County Texas; 3201Trenton Road.
2) Rezone from A-O (agricultural-open space) District to C-2 (neighborhood commercial) District: 1.67 acres out of Lots 15 and 16, Block 1, C.E. Hammonds Subdivision, Hidalgo County Texas; 5700 North 23rd Street.
3) Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 9.52 acres out of Lot 4, Block 5, A.J. McColl Subdivision, Hidalgo County, Texas; 1813 North Jackson Road.
4) Rezone from R-3A (multifamily residential apartments) District to R-3T (multifamily residential townhouse) District: 0.75 acres out of 1.634 acres out of Lot 9, Wayne Courts Subdivision, Hidalgo County, Texas; 3600 North 6th Street.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072, SECTION 551.074 (PERSONNEL MATTERS), AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
B) Discussion and Possible Action - Evaluation of City Manager and Department Heads. (Section 551.074, T.G.C.)
C) Consultation with City Attorney relating to Master Lease Agreement to establish a Dual Customs Facility. (Section 551.071, T.G.C.)
D) Consideration and Discussion with City Attorney regarding Lawsuit Cause No. C-2184-01-G; Lydia Cantu and Manuel Trigo vs. City of McAllen, Texas, et al. (Section 551.071, T.G.C.)
E) Consultation with City Attorney regarding Cause No. C-902-01-F; Michael Zellers, et al. vs. City of McAllen et al. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding Lawsuit Cause No. CCD-1489-A; City of McAllen vs. Kyong T. Chong. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit: Mary Jane Cheever vs. City of McAllen. (Section 551.071, T.G.C.)
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