2. 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) Change Order No. 3 for increased pier depth and additional time to contract Celso Gonzalez Construction Inc. for McAllen Intermodal Transit Terminal and Parking Improvements.
D) Change Order No. 6 for a sixty (60) day time extension to Jimmy Closner & Sons Contract for Anzaulduas International Bridge Toll Plaza (Civil).
E) Budget Amendment Ordinance for construction of a Dog Park and Neighborhood Stormwater Detention Facility.
F) Ordinance providing for abandonment of an easement containing 0.334 of an acre, being part or portion of Lot 1, Retama Village Phase II Subdivision; 2500 Jasmine Avenue.
J) Resolution authorizing the submission of a grant application to the Texas Parks and Wildlife Department for construction of trails at Curtis Park.
L) Resolution authorizing the use of sporting goods sales tax increase funding for Parks and Recreation programs for both local and state parks and that all TRPA funded park projects be subject to the established TPWD Competitive Scoring System.
9. 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.)
D) Consultation with City Attorney regarding new lawsuit: Cause No. CL-09-0952-B; Joseph Diaz vs. City of McAllen. (Section 551.071, T.G.C.)
E) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of March 31, 2009. (Section 551.071, T.G.C.)
F) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2009.
G) Consultation with City Attorney regarding potential condemnation relating to Bicentennial. (Section 551.071, T.G.C.)
H) Discussion and Possible Action relating to Tri-Wanis Ventures, LLC, for additional time and financial assistance. (Section 551.087, T.G.C.)
8. 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: 5.18 acres out of Block 61, La Lomita Irrigation and Construction Company's Subdivision, Hidalgo County, Texas; 7405 North 23rd Street.
2) Request of Ruben Garza, for a Conditional Use Permit, for life of the use, for a guest house at Lot 2, Red Leaf Estates Subdivision, Hidalgo County, Texas; 1700 Violet Avenue.
3) Request of Monica R. Montilla, for a Conditional Use Permit, for life of the use, for an automotive service and repair at an irregular tract of land being the west 401.19 feet of the east 551.19 feet of the south 260 feet of the north 425 feet of Lot 62, La Lomita Irrigation Construction Company's Subdivision (proposed Montilla Subdivision), Hidalgo County, Texas; 2600 Trenton Road.
Apr 27, 2009 City Commission
2. 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) Change Order No. 3 for increased pier depth and additional time to contract Celso Gonzalez Construction Inc. for McAllen Intermodal Transit Terminal and Parking Improvements.
D) Change Order No. 6 for a sixty (60) day time extension to Jimmy Closner & Sons Contract for Anzaulduas International Bridge Toll Plaza (Civil).
E) Budget Amendment Ordinance for construction of a Dog Park and Neighborhood Stormwater Detention Facility.
F) Ordinance providing for abandonment of an easement containing 0.334 of an acre, being part or portion of Lot 1, Retama Village Phase II Subdivision; 2500 Jasmine Avenue.
J) Resolution authorizing the submission of a grant application to the Texas Parks and Wildlife Department for construction of trails at Curtis Park.
L) Resolution authorizing the use of sporting goods sales tax increase funding for Parks and Recreation programs for both local and state parks and that all TRPA funded park projects be subject to the established TPWD Competitive Scoring System.
9. 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.)
D) Consultation with City Attorney regarding new lawsuit: Cause No. CL-09-0952-B; Joseph Diaz vs. City of McAllen. (Section 551.071, T.G.C.)
E) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of March 31, 2009. (Section 551.071, T.G.C.)
F) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2009.
G) Consultation with City Attorney regarding potential condemnation relating to Bicentennial. (Section 551.071, T.G.C.)
H) Discussion and Possible Action relating to Tri-Wanis Ventures, LLC, for additional time and financial assistance. (Section 551.087, T.G.C.)
8. 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: 5.18 acres out of Block 61, La Lomita Irrigation and Construction Company's Subdivision, Hidalgo County, Texas; 7405 North 23rd Street.
2) Request of Ruben Garza, for a Conditional Use Permit, for life of the use, for a guest house at Lot 2, Red Leaf Estates Subdivision, Hidalgo County, Texas; 1700 Violet Avenue.
3) Request of Monica R. Montilla, for a Conditional Use Permit, for life of the use, for an automotive service and repair at an irregular tract of land being the west 401.19 feet of the east 551.19 feet of the south 260 feet of the north 425 feet of Lot 62, La Lomita Irrigation Construction Company's Subdivision (proposed Montilla Subdivision), Hidalgo County, Texas; 2600 Trenton Road.
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