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) Ordinance providing for the abandonment of approximately a 20 ft. by 161 ft. alley right-of-way out of Lot 1, Block 1, RTG Subdivision; 1400 U.S. Expressway 83.
D) Consideration of License Agreements for installation of grease traps within city right-of-way for 100 South 17th Street and 206 South 17th Street.
E) Consideration of License Agreement with Abdala Kalifa for balcony to overhang above sidewalk at 122 South 17th Street.
G) Approval of Interlocal Agreement between the University of Texas Southwestern Medical Center, City of McAllen and Hidalgo County to provide Basic and Advanced Disaster Life Support to City and County Employees and Regional Health Care Providers.
J) Approval of Investment Officer Training provided by the University of North Texas Center for Public Management for Melba Carvajal and Mike Perez.
5. VARIANCES:
D) Consideration of the request for a sign variance at Lot A, Stephen F. Miller Subdivision; 700 East Highway 83.
4. RESOLUTION:
A) Authorizing the submission of a grant application to the U.S. Department of Transportation, Supplemental Discretionary Grants for Capital Investments in Surface Transportation Infrastructure, Grants for Transportation Investment Generating Economic Recovery (TIGER), under the American Recovery and Reinvestment Act of 2009.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY), AND SECTION 551.074 (PERSONNEL MATTERS)
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 the Regional Mobility Authority Board. (Section 555.071, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; Cause No. C-2666-07-B; Manuel Rodriguez vs. Sandra Martinez, Larry Matthews, et al. (Section 555.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit; Cause No. CL-09-2243-A Rosaura Cavazos vs. City of McAllen. (Section 555.071, T.G.C.)
H) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of July 31, 2009. (Section 551.071, 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.]
2) Request of Rafael Sanchez, for a Conditional Use Permit, for life of the use, for an automotive service and repair at Block 1, Liza Lu Subdivision, Hidalgo County, Texas; 3620 North 23rd Street, Suite D.
Aug 24, 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) Ordinance providing for the abandonment of approximately a 20 ft. by 161 ft. alley right-of-way out of Lot 1, Block 1, RTG Subdivision; 1400 U.S. Expressway 83.
D) Consideration of License Agreements for installation of grease traps within city right-of-way for 100 South 17th Street and 206 South 17th Street.
E) Consideration of License Agreement with Abdala Kalifa for balcony to overhang above sidewalk at 122 South 17th Street.
G) Approval of Interlocal Agreement between the University of Texas Southwestern Medical Center, City of McAllen and Hidalgo County to provide Basic and Advanced Disaster Life Support to City and County Employees and Regional Health Care Providers.
J) Approval of Investment Officer Training provided by the University of North Texas Center for Public Management for Melba Carvajal and Mike Perez.
5. VARIANCES:
D) Consideration of the request for a sign variance at Lot A, Stephen F. Miller Subdivision; 700 East Highway 83.
4. RESOLUTION:
A) Authorizing the submission of a grant application to the U.S. Department of Transportation, Supplemental Discretionary Grants for Capital Investments in Surface Transportation Infrastructure, Grants for Transportation Investment Generating Economic Recovery (TIGER), under the American Recovery and Reinvestment Act of 2009.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY), AND SECTION 551.074 (PERSONNEL MATTERS)
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 the Regional Mobility Authority Board. (Section 555.071, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; Cause No. C-2666-07-B; Manuel Rodriguez vs. Sandra Martinez, Larry Matthews, et al. (Section 555.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit; Cause No. CL-09-2243-A Rosaura Cavazos vs. City of McAllen. (Section 555.071, T.G.C.)
H) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of July 31, 2009. (Section 551.071, 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.]
2) Request of Rafael Sanchez, for a Conditional Use Permit, for life of the use, for an automotive service and repair at Block 1, Liza Lu Subdivision, Hidalgo County, Texas; 3620 North 23rd Street, Suite D.
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