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) Resolution authorizing acceptance of the American Recovery and Reinvestment Act (ARRA) Federal Transit Administration (FTA) Grant for the purchase of Seven (7) Buses.
B) Change Order No. 4 to provide Type 1 Markings (acrylic sealer) and payment surface preparatory work for Anzalduas International Bridge Crossing.
F) Approval of Supplemental Agreement No. 16 with Dannenbaum Engineering to perform architectural/engineering services to design an enlarged mechanical yard for Anzalduas International Bridge Southbound Facilities (architectural).
I) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation (TxDOT) through the Selective Traffic Enforcement Program (STEP) for Click It or Ticket Campaign.
J) Resolution authorizing the submission of a grant application to the Office of the Attorney General of Texas for funding under the Fiscal Year 2009-2010 Victim Coordinator and Liaison Grant Program.
K) Resolution authorizing the submission of a grant application to the U.S. Department of Justice for funding for the purchase of Fifty (50) Laptop Computers with selected optional equipment and Eighty (80) Docking Stations for McAllen Police Department.
M) Award of Contract - Purchase of One (1) New Current Model Skid Steer Loader for Streets and Drainage Department of Public Works.
N) Change Order No. 1 and Betterment Fund expenditure for Anzalduas International Bridge Southbound Facilities (architectural) Project.
O) Resolution authorizing the submission of a grant application to the Office of Governor under the Hazard Mitigation Grant Program to allow the purchase of a 1500kw Generator for the McAllen Police Department.
P) Resolution authorizing the submission of a grant application to the Office of the Governor under the Hazard Mitigation Grant Program to allow the purchase of a 200kw Generator for Fire Station # 4.
Q) Resolution authorizing the submission of a grant application to the U.S. Department of Justice for funding under the Recovery Act and Local Enforcement Assistance Program combating Criminal Narcotics Activity for the purchase of One (1) Van-based Surveillance Vehicle for McAllen Police Department.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).
B) Discussion and Possible Action to consider financial options for the sale of Lot 6, Convention Center Subdivision to Venture Assets, Ltd for Embassy Suites Hotel Project. (Section 551.087, T.G.C.)
C) Discussion and Possible Action relating to the purchase of various parcels from a local governmental entity. (Section 551.072, T.G.C.)
E) Consultation with City Attorney relating to Michael Zellers vs. City of McAllen Notice of Appeal. (Section 551.071, 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.]
1) Request of Miguel O. Carnero, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Tracts 1 and 2, less the east 481.60 feet of Tract 2, McAllen Northwest Industrial Subdivision, Hidalgo County, Texas; 2200 Industrial Drive.
2) Request of Melden and Hunt, Inc., on behalf of Holy Spirit Church, for a Conditional Use Permit, for life of the use, for an institutional use (church and related activities) at the 10.11 acre tract being the west 1060 feet of the north 415.14 feet of Lot 13, Block 1, C.E. Hammond Subdivision, Hidalgo County, Texas; 6300 North 23rd Street.
C) Public Hearing to consider amending the Code of Ordinances of the City of McAllen Chapter 138 ("Zoning"), Article V ("Districts"), Division 13 ("Heart of the City Overlay Districts") to create the McAllen Arts District and to regulate the uses therein; amending Chapter 6 ("Alcoholic Beverages"). CANCELLED
Apr 13, 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.]
A) Resolution authorizing acceptance of the American Recovery and Reinvestment Act (ARRA) Federal Transit Administration (FTA) Grant for the purchase of Seven (7) Buses.
B) Change Order No. 4 to provide Type 1 Markings (acrylic sealer) and payment surface preparatory work for Anzalduas International Bridge Crossing.
F) Approval of Supplemental Agreement No. 16 with Dannenbaum Engineering to perform architectural/engineering services to design an enlarged mechanical yard for Anzalduas International Bridge Southbound Facilities (architectural).
I) Resolution authorizing the acceptance of grant funds from the Texas Department of Transportation (TxDOT) through the Selective Traffic Enforcement Program (STEP) for Click It or Ticket Campaign.
J) Resolution authorizing the submission of a grant application to the Office of the Attorney General of Texas for funding under the Fiscal Year 2009-2010 Victim Coordinator and Liaison Grant Program.
K) Resolution authorizing the submission of a grant application to the U.S. Department of Justice for funding for the purchase of Fifty (50) Laptop Computers with selected optional equipment and Eighty (80) Docking Stations for McAllen Police Department.
M) Award of Contract - Purchase of One (1) New Current Model Skid Steer Loader for Streets and Drainage Department of Public Works.
N) Change Order No. 1 and Betterment Fund expenditure for Anzalduas International Bridge Southbound Facilities (architectural) Project.
O) Resolution authorizing the submission of a grant application to the Office of Governor under the Hazard Mitigation Grant Program to allow the purchase of a 1500kw Generator for the McAllen Police Department.
P) Resolution authorizing the submission of a grant application to the Office of the Governor under the Hazard Mitigation Grant Program to allow the purchase of a 200kw Generator for Fire Station # 4.
Q) Resolution authorizing the submission of a grant application to the U.S. Department of Justice for funding under the Recovery Act and Local Enforcement Assistance Program combating Criminal Narcotics Activity for the purchase of One (1) Van-based Surveillance Vehicle for McAllen Police Department.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).
B) Discussion and Possible Action to consider financial options for the sale of Lot 6, Convention Center Subdivision to Venture Assets, Ltd for Embassy Suites Hotel Project. (Section 551.087, T.G.C.)
C) Discussion and Possible Action relating to the purchase of various parcels from a local governmental entity. (Section 551.072, T.G.C.)
E) Consultation with City Attorney relating to Michael Zellers vs. City of McAllen Notice of Appeal. (Section 551.071, 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.]
1) Request of Miguel O. Carnero, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Tracts 1 and 2, less the east 481.60 feet of Tract 2, McAllen Northwest Industrial Subdivision, Hidalgo County, Texas; 2200 Industrial Drive.
2) Request of Melden and Hunt, Inc., on behalf of Holy Spirit Church, for a Conditional Use Permit, for life of the use, for an institutional use (church and related activities) at the 10.11 acre tract being the west 1060 feet of the north 415.14 feet of Lot 13, Block 1, C.E. Hammond Subdivision, Hidalgo County, Texas; 6300 North 23rd Street.
C) Public Hearing to consider amending the Code of Ordinances of the City of McAllen Chapter 138 ("Zoning"), Article V ("Districts"), Division 13 ("Heart of the City Overlay Districts") to create the McAllen Arts District and to regulate the uses therein; amending Chapter 6 ("Alcoholic Beverages"). CANCELLED
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