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.]
E) Renewal of New World Systems Software Maintenance Agreement for continued support and maintenance of the City of McAllen's Public Safety System.
G) Resolution authorizing the acceptance of the Lone Star Grant through the Texas State Library and Archives Commission for the Library.
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 R-1 (single family residential) District to C-3L (light commercial) District: .63 acres out of Lot 62, La Lomita Irrigation & Construction Company Subdivision, Hidalgo County, Texas; 7600 North 29th Street.
B) REZONING: Rezone from R-1 (single family residential) District to C-3 (general business) District: Lots 32, 33 and 34, Linda Vista Subdivision, Hidalgo County, Texas; 2545, 2549 and 2553 Lindberg Avenue. TABLED
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) Discussion and Possible Action relating to a 380 Industrial Incentive Contract for Project Stars & Stripes. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; Cause No. CL-09-2847-F; Jenaro Luevano vs. City of McAllen. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding Motor Vehicle Accident Liability and Subrogation Claim Reports as of September 30, 2009. (Section 551.071, T.G.C.)
H) Consultation with City Attorney regarding the Workers Comp/Loss Run Report as of September 30, 2009. (Section 551.071, T.G.C.)
K) Consultation with City Attorney regarding legal issues related to Police and Fire Collective Bargaining Issues. (Section 551.071, T.G.C.)
Oct 26, 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.]
E) Renewal of New World Systems Software Maintenance Agreement for continued support and maintenance of the City of McAllen's Public Safety System.
G) Resolution authorizing the acceptance of the Lone Star Grant through the Texas State Library and Archives Commission for the Library.
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 R-1 (single family residential) District to C-3L (light commercial) District: .63 acres out of Lot 62, La Lomita Irrigation & Construction Company Subdivision, Hidalgo County, Texas; 7600 North 29th Street.
B) REZONING: Rezone from R-1 (single family residential) District to C-3 (general business) District: Lots 32, 33 and 34, Linda Vista Subdivision, Hidalgo County, Texas; 2545, 2549 and 2553 Lindberg Avenue. TABLED
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) Discussion and Possible Action relating to a 380 Industrial Incentive Contract for Project Stars & Stripes. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; Cause No. CL-09-2847-F; Jenaro Luevano vs. City of McAllen. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding Motor Vehicle Accident Liability and Subrogation Claim Reports as of September 30, 2009. (Section 551.071, T.G.C.)
H) Consultation with City Attorney regarding the Workers Comp/Loss Run Report as of September 30, 2009. (Section 551.071, T.G.C.)
K) Consultation with City Attorney regarding legal issues related to Police and Fire Collective Bargaining Issues. (Section 551.071, T.G.C.)
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