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 Special Meeting held March 17th and Regular Meetings held March 22nd and April 12, 2010.
H) Consideration of contract extension with Emergency Communications Network, Inc. for the CodeRED Emergency Telephone Notification System.
K) Change Order No. 1 and Final Reconciliation of Quantities for the South Texas College Blueline Improvements Project.
L) Change Order No. 10 & Final Reconciliation for Anzalduas International Bridge Toll Plaza (civil).
P) Ordinance providing for a budget amendment for professional services for the Unified Development Code Contract with Kendig-Keast Collaborative.
Q) Resolution authorizing the submission of a grant application to the Texas Comptroller of Public Accounts under the FY 2010-2011 Tobacco Compliance Grant Program.
4. RESOLUTIONS:
A) Amending Resolution No. 2009-79 to reflect revisions as provided by the Texas Department of Transportation (TxDOT) for nomination forms under the 2009 Statewide Transportation Enhancement Program (TEP).
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 relating to economic incentives for Project Leather Jacket. (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 Project Hoover. (Section 551.087, T.G.C.)
E) Consultation with City Attorney regarding lawsuit; Cause No. C-289-00-B, Arnaldo Ramirez vs. City of McAllen. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2010. (Section 551.071, T.G.C.)
I) Consultation with City Attorney relating to legal aspects of the Civil Service Commission Report. (Section551.071, T.G.C.)
Apr 26, 2010 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.]
A) Approval of Minutes of Special Meeting held March 17th and Regular Meetings held March 22nd and April 12, 2010.
H) Consideration of contract extension with Emergency Communications Network, Inc. for the CodeRED Emergency Telephone Notification System.
K) Change Order No. 1 and Final Reconciliation of Quantities for the South Texas College Blueline Improvements Project.
L) Change Order No. 10 & Final Reconciliation for Anzalduas International Bridge Toll Plaza (civil).
P) Ordinance providing for a budget amendment for professional services for the Unified Development Code Contract with Kendig-Keast Collaborative.
Q) Resolution authorizing the submission of a grant application to the Texas Comptroller of Public Accounts under the FY 2010-2011 Tobacco Compliance Grant Program.
4. RESOLUTIONS:
A) Amending Resolution No. 2009-79 to reflect revisions as provided by the Texas Department of Transportation (TxDOT) for nomination forms under the 2009 Statewide Transportation Enhancement Program (TEP).
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 relating to economic incentives for Project Leather Jacket. (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 Project Hoover. (Section 551.087, T.G.C.)
E) Consultation with City Attorney regarding lawsuit; Cause No. C-289-00-B, Arnaldo Ramirez vs. City of McAllen. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of March 31, 2010. (Section 551.071, T.G.C.)
I) Consultation with City Attorney relating to legal aspects of the Civil Service Commission Report. (Section551.071, T.G.C.)
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