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) Approval of Change Order No. 5 for Anzalduas International Bridge Southbound Facilities (architectural).
D) Approval of Change Order No. 6 for Anzalduas Bridge Crossing for additional compensation for fencing.
E) Approval of Change Order No.7 for Anzalduas International Bridge Crossing to supply pre-cast traffic barriers.
I) Contract Amendment No. 7 increasing the survey and testing allowance for the Main Library with Boultinghouse, Simpson Architects.
K) Approval of Contract for Amendment No. 3 for Expense Reimbursement Fees for Northwest McAllen Police Community Network/Training Center for TAG International.
L) Award of Bid - Purchase of Mobile Broadband Data Service for all City Departments through the State of Texas Department of Information Resources (DIR) Program.
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
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 relating to economic incentives for Embassy Suites Hotel. (Section 551.087, T.G.C.)
E) Consultation with City Attorney regarding new lawsuit; Cause No. C-1744-09-H; Donna Thorne vs. City of McAllen. (Section 555.071, T.G.C.)
6. 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-3 (general business) District: 1.94 acres out of Lot 149, La Lomita Irrigation and Construction Company Subdivision, Hidalgo County, Texas; 3801 West Business Highway 83 (rear).
2) Rezone from C-3L (light commercial) District to C-3 (general business) District: 3.37 acres out of Long Park Subdivision Phase 2, Hidalgo County, Texas; 1100 Dove Avenue.
3) Rezone from A-O (agricultural-open space) District to C-3 (general business) District: Lot 4 all of that part lying west of 10th Street, Ford Subdivision, Hidalgo County, Texas; 3000 South 10th Street.
Aug 10, 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.]
C) Approval of Change Order No. 5 for Anzalduas International Bridge Southbound Facilities (architectural).
D) Approval of Change Order No. 6 for Anzalduas Bridge Crossing for additional compensation for fencing.
E) Approval of Change Order No.7 for Anzalduas International Bridge Crossing to supply pre-cast traffic barriers.
I) Contract Amendment No. 7 increasing the survey and testing allowance for the Main Library with Boultinghouse, Simpson Architects.
K) Approval of Contract for Amendment No. 3 for Expense Reimbursement Fees for Northwest McAllen Police Community Network/Training Center for TAG International.
L) Award of Bid - Purchase of Mobile Broadband Data Service for all City Departments through the State of Texas Department of Information Resources (DIR) Program.
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
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 relating to economic incentives for Embassy Suites Hotel. (Section 551.087, T.G.C.)
E) Consultation with City Attorney regarding new lawsuit; Cause No. C-1744-09-H; Donna Thorne vs. City of McAllen. (Section 555.071, T.G.C.)
6. 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-3 (general business) District: 1.94 acres out of Lot 149, La Lomita Irrigation and Construction Company Subdivision, Hidalgo County, Texas; 3801 West Business Highway 83 (rear).
2) Rezone from C-3L (light commercial) District to C-3 (general business) District: 3.37 acres out of Long Park Subdivision Phase 2, Hidalgo County, Texas; 1100 Dove Avenue.
3) Rezone from A-O (agricultural-open space) District to C-3 (general business) District: Lot 4 all of that part lying west of 10th Street, Ford Subdivision, Hidalgo County, Texas; 3000 South 10th Street.
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