Community Youth Development Day – Rosie Rodriguez – Commissioner Crane

H) Discussion and Possible Action relating to proposals for the sale of Lot 8 or a portion thereof, for 3rd Convention Center Hotel. (Section 551.072, T.G.C.)

I) 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.)

J) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)

May 26, 2009 City Commission

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PROCLAMATIONS:

Hidalgo Pirates Soccer Day – Coach Morales – Mayor Pro Tem Barrera

Community Youth Development Day – Rosie Rodriguez – Commissioner Crane

Homeownership Month – Luis Figueroa – Commissioner Salinas

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) Approval of Minutes of Regular Meeting held May 11, 2009 and Special Joint Meeting held May 13, 2009.

B) Approval of the Community Development Block Grant Program Citizen Participation Plan as Amended.

3. ORDINANCES:

A) Approving the FY 2009-2010 budget for the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program.

B) Amending Ordinance 2008-43A providing for a substantial amendment to the FY 2008-2009 Action Plan budget to include the American Recovery and Reinvestment Act of 2009 (ARRA) Community Development Block Grant (CDBG-R) Program.

7. MAYOR'S REPORT:

A) Presentation on Mayor’s Youth Advisory Council.

2. BIDS/CONTRACTS:

A) Approval of Change Order No. 1 for 2009 Intersection Improvements Phase 1.

B) Approval of Change Order No. 4 for McAllen Intermodal Transit Terminal and Parking Improvements for pedestrian canopy columns modifications and bus canopy pier modifications.

C) Approval of Contract Amendment No. 2 with Negrete Kolar Architects regarding modification of pedestrian columns for McAllen Intermodal Transit Terminal.

D) Award of Contract - Purchase of Water Products.

E) Award of Contract - Mesh WiFi Network for Law Enforcement.

F) Approval of amendment of the agreement between the Development Corporation of McAllen, Inc. and Affordable Homes of South Texas, Inc.

G) Consideration of contract extension for Grounds Maintenance for various City properties.

H) Approval of Interlocal Agreement with City of Pharr relating to Dove Avenue.

I) Award of Bid - Purchase of Mobile Restrooms and Shower Units.

J) Award of Contract - Air Service Development Consultant Services.

K) Approval of Amendment No.1 to the General Consulting Contract with Sixel Consulting Group.

L) Award of Service Contract - Pre-Employment Screening/Risk Evaluation, Medical Examinations/Illegal Substance Testing.

J) Award of Contract - Air Service Development Consultant Services.

4. RESOLUTIONS:

A) Authorizing the submission of a petition challenging the level of appraisals to the Appraisal Review Board.

B) Authorizing the submission of FY 2008-2009 Section 108 Loan Guarantee Application to aid in the financing of a 195-room full-service hotel adjacent to the Convention Center.

C) Authorizing the submission of a grant application to the U. S. Environmental Protection Agency for funding under the Source Reduction Assistance Grants Program for recycling "Save the Greens" Project.

9. PUBLIC HEARING BEGINNING AT 6:00 PM

A) REZONINGS:

1) Rezone from R-2 (duplex-fourplex residential) District to C-4 (commercial industrial) District: Lots 39 and 40, Block 5, D. Guerra's Addition Subdivision, Hidalgo County, Texas; 401 South 21st Street.

2) Rezone from R-1 (single family residential) District to C-3L (light commercial) District: Lot 9, Block 1, Orange Terrace No.1 Subdivision, Hidalgo County, Texas; 1317 Nyssa Avenue. TABLED

B) CONDITIONAL USE PERMIT:

Request of Paulina Aguayo-Quintero, appealing the decision of the Planning & Zoning Commission of the May 5, 2009 meeting, denying the request for a Conditional Use Permit for one year, for a bar, at the east 90 feet of Lot 6, Block 20, McAllen Addition Subdivision, Hidalgo County, Texas; 200 South Broadway Street, Suite A.

C) Amending the Zoning Ordinance of the City of McAllen as enacted May 29, 1979.

B) CONDITIONAL USE PERMIT:

5. VARIANCES:

A) Consider request for a sign variance at Lot 30, IGOA Business Campus Phase 1 Subdivision; 1421 Nolana Avenue.

B) Consider request for a sign variance at Units 1-6, Plaza North Office Condos Subdivision; 5801 North 10th Street.

6. MANAGER'S REPORT:

A) Presentation of Tax Collection Report for period ending April 30, 2009.

B) Presentation of Delinquent Tax Collection for period ending April 30, 2009.

C) Authorization to declare items as Surplus/Salvage, Recyclable, and Waste/Broken Items.

D) Future Agenda Items.

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).

A) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)

C) Discussion and Possible Action relating to a Chapter 380 Agreement for a Pediatric Neurosurgeon Program. (Section 551.087, T.G.C.)

D) Consultation with City Attorney regarding potential condemnation relating to Bicentennial and Water District No. 3. (Section 551.071, T.G.C.)

E) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of April 30, 2009. (Section 551.071, T.G.C.)

F) Consultation with City Attorney regarding new lawsuit; Cause No. C-1362-09-I; Robert and Joy Whitney vs. City of McAllen. (Section 551.071, T.G.C.)

G) Discussion and Possible Action relating to Tri-Wanis Ventures, LLC, for additional time and financial assistance. (Section 551.087, T.G.C.)

H) Discussion and Possible Action relating to proposals for the sale of Lot 8 or a portion thereof, for 3rd Convention Center Hotel. (Section 551.072, T.G.C.)

I) 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.)

J) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)

Community Youth Development Day – Rosie Rodriguez – Commissioner Crane

A) Approval of Minutes of Regular Meeting held May 11, 2009 and Special Joint Meeting held May 13, 2009.

B) Approval of the Community Development Block Grant Program Citizen Participation Plan as Amended.

May 26, 2009 City Commission

Community Youth Development Day – Rosie Rodriguez – Commissioner Crane

A) Approval of Minutes of Regular Meeting held May 11, 2009 and Special Joint Meeting held May 13, 2009.

B) Approval of the Community Development Block Grant Program Citizen Participation Plan as Amended.

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