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) Consideration of License Agreement with Jorge Salcines to allow a balcony to overhang over the sidewalk in front of the building located at 109 South 17th Street.
C) Change Amendment No. 1 providing for a contract extension with Hardy, Heck, Moore, Inc. for a Historic Preservation Plan and Design Guidelines.
F) Consideration of License Agreement with South Texas College to allow use of right-of- way for parking.
G) Change Order No. 2 and Final Reconciliation of Quantities for the Purchase and Delivery of Type "D" Hot Mix Asphaltic Concrete (HMAC).
H) Consider rescinding awarded contract for the purchase of Furniture, Fixtures & Equipment for the Anzalduas Bridge and authorization to re-solicit bids.
I) Consideration of one year contract for Ground Maintenance for Expressway 83 from Taylor Road to Jackson Road.
J) Ordinance amending the McAllen Code of Ordinances Chapter 82 Personnel, Section 82-40 providing for an increase in the percentage of deposits in Texas Municipal Retirement System.
L) Resolution authorizing the participation in the South Texas Auto Theft Enforcement Task Force and entering into an Interlocal Agreement with the City of Brownsville to enforce the program.
M) Authorization to submit Annual Grant Application Part 1 to the Texas Department of Transportation to obtain public transportation funding.
4. RESOLUTION:
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) 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 relating to Tri-Wanis Ventures, LLC, for additional time and financial assistance. (Section 551.087, T.G.C.)
C) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consideration of a 380 Industrial Incentive Contract for future McAllen Soccer Stadium. (Section 551.087, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for Embassy Suites Hotel. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding legal aspects of a Charter Amendment Election. (Section 551.071, T.G.C.)
G) Discussion and Possible Action regarding filing lawsuit in pending Subrogation Claim against Fernando C. Nino. (Section 555.071, T.G.C.)
H) Consultation with City Attorney regarding City of McAllen challenge in District Court of Hidalgo County Appraisal District Appraisal Rolls. (Section 555.071, T.G.C.)
I) Discussion and Possible Action regarding new lawsuit: Cause No. CL-09-2004-F; MPOU vs. City of McAllen and Chief Victor Rodriguez. (Section 555.071, T.G.C.)
J) Consultation with City Attorney regarding Workers Compensation / Loss Run Report as of June 30, 2009. (Section 551.071, T.G.C.)
K) Consultation with City Attorney regarding Motor Vehicle Liability and Subrogation Claim Reports as of June 30, 2009. (Section 551.071, T.G.C.)
9. 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 R-3A (multifamily residential apartments) District to C-3 (general business) District: 1.41 acres out of Lot 1, Block 4, A.J. McColl Subdivision, Hidalgo County, Texas; 1104 East Violet Avenue.
2) Rezone from C-3 (general business) District to R-3A (multifamily residential apartments) District: 2.65 acres out of Lot 1, Block 4, A.J. McColl Subdivision, Hidalgo County, Texas; 1200 East Violet Avenue.
Jul 27, 2009 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) Consideration of License Agreement with Jorge Salcines to allow a balcony to overhang over the sidewalk in front of the building located at 109 South 17th Street.
C) Change Amendment No. 1 providing for a contract extension with Hardy, Heck, Moore, Inc. for a Historic Preservation Plan and Design Guidelines.
F) Consideration of License Agreement with South Texas College to allow use of right-of- way for parking.
G) Change Order No. 2 and Final Reconciliation of Quantities for the Purchase and Delivery of Type "D" Hot Mix Asphaltic Concrete (HMAC).
H) Consider rescinding awarded contract for the purchase of Furniture, Fixtures & Equipment for the Anzalduas Bridge and authorization to re-solicit bids.
I) Consideration of one year contract for Ground Maintenance for Expressway 83 from Taylor Road to Jackson Road.
J) Ordinance amending the McAllen Code of Ordinances Chapter 82 Personnel, Section 82-40 providing for an increase in the percentage of deposits in Texas Municipal Retirement System.
L) Resolution authorizing the participation in the South Texas Auto Theft Enforcement Task Force and entering into an Interlocal Agreement with the City of Brownsville to enforce the program.
M) Authorization to submit Annual Grant Application Part 1 to the Texas Department of Transportation to obtain public transportation funding.
4. RESOLUTION:
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) 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 relating to Tri-Wanis Ventures, LLC, for additional time and financial assistance. (Section 551.087, T.G.C.)
C) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consideration of a 380 Industrial Incentive Contract for future McAllen Soccer Stadium. (Section 551.087, T.G.C.)
E) Discussion and Possible Action relating to economic incentives for Embassy Suites Hotel. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding legal aspects of a Charter Amendment Election. (Section 551.071, T.G.C.)
G) Discussion and Possible Action regarding filing lawsuit in pending Subrogation Claim against Fernando C. Nino. (Section 555.071, T.G.C.)
H) Consultation with City Attorney regarding City of McAllen challenge in District Court of Hidalgo County Appraisal District Appraisal Rolls. (Section 555.071, T.G.C.)
I) Discussion and Possible Action regarding new lawsuit: Cause No. CL-09-2004-F; MPOU vs. City of McAllen and Chief Victor Rodriguez. (Section 555.071, T.G.C.)
J) Consultation with City Attorney regarding Workers Compensation / Loss Run Report as of June 30, 2009. (Section 551.071, T.G.C.)
K) Consultation with City Attorney regarding Motor Vehicle Liability and Subrogation Claim Reports as of June 30, 2009. (Section 551.071, T.G.C.)
9. 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 R-3A (multifamily residential apartments) District to C-3 (general business) District: 1.41 acres out of Lot 1, Block 4, A.J. McColl Subdivision, Hidalgo County, Texas; 1104 East Violet Avenue.
2) Rezone from C-3 (general business) District to R-3A (multifamily residential apartments) District: 2.65 acres out of Lot 1, Block 4, A.J. McColl Subdivision, Hidalgo County, Texas; 1200 East Violet Avenue.
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