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.]
D) Approval of transfer of fund to McAllen Chamber of Commerce for Artwork at Main Avenue and Auburn Avenue.
F) Budget Amendment providing for the transfer of funds from the Health Insurance Fund to the Retiree Health Insurance Fund.
G) Budget Amendment for the early redemption of $2,000,000 in outstanding note inclusive of principal and interest. (Airport Land)
I) Award of Bid - Demolition, Asbestos, Abatement, and Air Monitoring for Various Locations in McAllen.
J) Resolution authorizing the submission of a grant application to the Federal Communications Commission, under the Telecommunications Act, Universal Service Fund, for funding under the E-Rate Grant Program.
L) Ordinance providing for the abandonment of a 20 ft. by 225 ft. portion of alley in Block 3, Nelson Addition; 1414 Jackson Avenue.
N) Resolution authorizing the acceptance of grant funds from the Texas Comptroller of Public Accounts under the Fiscal Year 2009-2010 Tobacco Compliance Grant Program.
O) Ordinance providing for the abandonment of 20 ft. alley right-of-way and a 25 ft. Street right-of-way out of Yesenia Subdivision; 3801 Business Highway 83.
P) Resolution authorizing the submission of a grant application to the Junior League of McAllen, Inc. for funding under the Fiscal Year 2009-2010 Grant Program.
Q) Resolution authorizing the acceptance of Airport Improvement Program (AIP) Grants 38 & 39 from the Federal Aviation Administration.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT)
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) Discussion and Possible Action relating to economic incentives for Project Blazing Saddles. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for Project "Major Destination" Retail Projects. (Section 551.087 T.G.C.)
G) Consultation with City Attorney regarding the Regional Mobility Authority Board. (Section 555.071, T.G.C.)
8. PUBLIC HEARING BEGINNING AT 6:00 PM
B) CONDITIONAL USE PERMIT:
Sep 14, 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.]
D) Approval of transfer of fund to McAllen Chamber of Commerce for Artwork at Main Avenue and Auburn Avenue.
F) Budget Amendment providing for the transfer of funds from the Health Insurance Fund to the Retiree Health Insurance Fund.
G) Budget Amendment for the early redemption of $2,000,000 in outstanding note inclusive of principal and interest. (Airport Land)
I) Award of Bid - Demolition, Asbestos, Abatement, and Air Monitoring for Various Locations in McAllen.
J) Resolution authorizing the submission of a grant application to the Federal Communications Commission, under the Telecommunications Act, Universal Service Fund, for funding under the E-Rate Grant Program.
L) Ordinance providing for the abandonment of a 20 ft. by 225 ft. portion of alley in Block 3, Nelson Addition; 1414 Jackson Avenue.
N) Resolution authorizing the acceptance of grant funds from the Texas Comptroller of Public Accounts under the Fiscal Year 2009-2010 Tobacco Compliance Grant Program.
O) Ordinance providing for the abandonment of 20 ft. alley right-of-way and a 25 ft. Street right-of-way out of Yesenia Subdivision; 3801 Business Highway 83.
P) Resolution authorizing the submission of a grant application to the Junior League of McAllen, Inc. for funding under the Fiscal Year 2009-2010 Grant Program.
Q) Resolution authorizing the acceptance of Airport Improvement Program (AIP) Grants 38 & 39 from the Federal Aviation Administration.
9. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT)
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) Discussion and Possible Action relating to economic incentives for Project Blazing Saddles. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for Project "Major Destination" Retail Projects. (Section 551.087 T.G.C.)
G) Consultation with City Attorney regarding the Regional Mobility Authority Board. (Section 555.071, T.G.C.)
8. PUBLIC HEARING BEGINNING AT 6:00 PM
B) CONDITIONAL USE PERMIT:
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