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) Approval of Change Order No. 2 and Final Reconciliation of Quantities for City Hall Emergency Generator and IT Department Improvements.
C) Approval of additional services with Halff Associates, Inc. for Site Investigation Activities for former Wastewater Oxidation Ponds at Ware Road and Sarah Avenue.
D) Consideration and approval of a permit to drill an oil/gas well in Lot 6, Block 2 of Rio Bravo Plantation Company's Subdivision.
F) Approval of Memorandum of Understanding between Hidalgo County High Intensity Drug Trafficking Area Task Force (HIDTA) and the McAllen Police Department relating to the transfer of surplus equipment.
G) Approval of Change Order No. 1 for GSA Utility Infrastructure at Anzalduas Bridge - Offsite Drainage Improvements.
H) Resolution authorizing the submission of a grant application to the Department of Homeland Security, for funding under the Fiscal Year 2009 American Recovery and Reinvestment Act, Assistance to Firefighters Fire Station Construction Grant Program.
9. PUBLIC HEARING BEGINNING AT 6:00 PM
10. 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).
C) Discussion and Possible Action - Consideration of a 380 Agreement relating to a proposed new business to be located at 111 S. 15th Street. (Section 551.087, T.G.C.)
E) Discussion and Possible Action relating to proposals for the sale of Lot 8 or a portion thereof, for 3rd Convention Center Hotel. (Section 551.087, T.G.C.)
G) Discussion and Possible Action - Consideration of a 380 Industrial Incentive Contract for future McAllen Soccer Stadium. (Section 551.087, T.G.C.)
I) Discussion and Possible Action - Consider accepting the donation of land consisting of five acres on North Ware Road for a Tennis Center. (Section 551.072, T.G.C.)
Jul 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.]
B) Approval of Change Order No. 2 and Final Reconciliation of Quantities for City Hall Emergency Generator and IT Department Improvements.
C) Approval of additional services with Halff Associates, Inc. for Site Investigation Activities for former Wastewater Oxidation Ponds at Ware Road and Sarah Avenue.
D) Consideration and approval of a permit to drill an oil/gas well in Lot 6, Block 2 of Rio Bravo Plantation Company's Subdivision.
F) Approval of Memorandum of Understanding between Hidalgo County High Intensity Drug Trafficking Area Task Force (HIDTA) and the McAllen Police Department relating to the transfer of surplus equipment.
G) Approval of Change Order No. 1 for GSA Utility Infrastructure at Anzalduas Bridge - Offsite Drainage Improvements.
H) Resolution authorizing the submission of a grant application to the Department of Homeland Security, for funding under the Fiscal Year 2009 American Recovery and Reinvestment Act, Assistance to Firefighters Fire Station Construction Grant Program.
9. PUBLIC HEARING BEGINNING AT 6:00 PM
10. 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).
C) Discussion and Possible Action - Consideration of a 380 Agreement relating to a proposed new business to be located at 111 S. 15th Street. (Section 551.087, T.G.C.)
E) Discussion and Possible Action relating to proposals for the sale of Lot 8 or a portion thereof, for 3rd Convention Center Hotel. (Section 551.087, T.G.C.)
G) Discussion and Possible Action - Consideration of a 380 Industrial Incentive Contract for future McAllen Soccer Stadium. (Section 551.087, T.G.C.)
I) Discussion and Possible Action - Consider accepting the donation of land consisting of five acres on North Ware Road for a Tennis Center. (Section 551.072, T.G.C.)
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