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.]
B) Resolution amending Joint Resolution 2008-30A (City) and 2008-02 (PUB) relating to authorized signatories and other matters under the City of McAllen Depository Contract with First National Bank.
C) Resolution adopting the Cover the Border Hazard Mitigation Action Plan for the Rio Grande Border.
D) Authorization to enter into an Interlocal Agreement with the Cities of Edinburg, Pharr, Mission, and Linn-San Manuel Volunteer Fire Departments, to fulfill the program requirements of the United States Department of Homeland Security/Federal Emergency Management Agency Assistance to Firefighters Grant.
E) Award of Contract - Farm Lease on all of Lots 9 and 10 Section 5, Hidalgo Canal Company's Subdivision lying east of SH 336 containing 47.53 acres, net.
G) Resolution authorizing the submission of a grant application to the Office of the Governor, under the Justice Assistance Grant Program, to fund the operations of the Stealth Crime Control Shift Program.
2. BIDS/CONTRACTS:
E) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Alamo Architects.
F) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Amtech Building Sciences.
G) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Milnet Architectural Services.
H) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Tag International.
8. PUBLIC HEARING BEGINNING AT 6:00 PM
A) CONDITIONAL USE PERMITS:
9. 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 - Consider Economic Incentives for Project Alpha. (Section 551.087, T.G.C.)
C) Discussion and Possible Action - Consider Economic Incentives for Project Beta. (Section 551.087, T.G.C.)
D) 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.)
E) Consultation with City Attorney regarding new lawsuit; Cause No.-2393-08-C; Ruben Navarro vs. Ismael Cruz and City of McAllen. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding legal claim from Bill FitzGibbons. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of September 30, 2008. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of September 30, 2008. (Section 551.071, T.G.C.)
Oct 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.]
B) Resolution amending Joint Resolution 2008-30A (City) and 2008-02 (PUB) relating to authorized signatories and other matters under the City of McAllen Depository Contract with First National Bank.
C) Resolution adopting the Cover the Border Hazard Mitigation Action Plan for the Rio Grande Border.
D) Authorization to enter into an Interlocal Agreement with the Cities of Edinburg, Pharr, Mission, and Linn-San Manuel Volunteer Fire Departments, to fulfill the program requirements of the United States Department of Homeland Security/Federal Emergency Management Agency Assistance to Firefighters Grant.
E) Award of Contract - Farm Lease on all of Lots 9 and 10 Section 5, Hidalgo Canal Company's Subdivision lying east of SH 336 containing 47.53 acres, net.
G) Resolution authorizing the submission of a grant application to the Office of the Governor, under the Justice Assistance Grant Program, to fund the operations of the Stealth Crime Control Shift Program.
2. BIDS/CONTRACTS:
E) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Alamo Architects.
F) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Amtech Building Sciences.
G) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Milnet Architectural Services.
H) Award of Contract - Various Municipal Projects 2007-2008 Architectural Design Services to Tag International.
8. PUBLIC HEARING BEGINNING AT 6:00 PM
A) CONDITIONAL USE PERMITS:
9. 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 - Consider Economic Incentives for Project Alpha. (Section 551.087, T.G.C.)
C) Discussion and Possible Action - Consider Economic Incentives for Project Beta. (Section 551.087, T.G.C.)
D) 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.)
E) Consultation with City Attorney regarding new lawsuit; Cause No.-2393-08-C; Ruben Navarro vs. Ismael Cruz and City of McAllen. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding legal claim from Bill FitzGibbons. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of September 30, 2008. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of September 30, 2008. (Section 551.071, T.G.C.)
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