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) Authorization to declare six (6) Complete Sets of Firefighter Gear as surplus and authorization to enter into an Interlocal Agreement with the City of Alton for use of such equipment.
C) Approval of License Agreement with Felix Cabrera to allow a portion of fence to remain in place in the alley right-of-way for 300 Kiwi Avenue.
D) Approval of Interlocal Agreement with the Lower Rio Grande Valley Development Council (LRGVDC) for TxDOT funding for FY 2009-2010.
E) Authorization to submit Federal Transportation Certifications and Assurances to the Federal Transportation Administration.
K) Resolution authorizing the acceptance of grant funds from the Target Community Grant Program for Fiscal Year 2009-2010.
L) Resolution authorizing the submission of a grant application to the U.S. Environmental Protection Agency under the Fiscal Year 2009 Environmental Justice Small Grants Program.
M) Ordinance providing for a budget amendment for the Purchase and Installation of Radio Dispatch Console Equipment.
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 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.)
H) Consultation with City Attorney regarding pending litigation; Manuel Trigo vs. City of McAllen. (Section 551.071, T.G.C.)
8. PUBLIC HEARING BEGINNING AT 6:00 PM
Request of Esther Franz Rodriguez, for a Conditional Use Permit, for life of the use, for a gasoline service station at the southwest 150 ft. by 150 ft. of Lot 5 of the northeast ¼ of Block 7, excluding the northeast triangle, consisting of 0.08 acres, Hidalgo Canal Company Subdivision, Hidalgo County, Texas; 1501 South 10th Street.
Nov 23, 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) Authorization to declare six (6) Complete Sets of Firefighter Gear as surplus and authorization to enter into an Interlocal Agreement with the City of Alton for use of such equipment.
C) Approval of License Agreement with Felix Cabrera to allow a portion of fence to remain in place in the alley right-of-way for 300 Kiwi Avenue.
D) Approval of Interlocal Agreement with the Lower Rio Grande Valley Development Council (LRGVDC) for TxDOT funding for FY 2009-2010.
E) Authorization to submit Federal Transportation Certifications and Assurances to the Federal Transportation Administration.
K) Resolution authorizing the acceptance of grant funds from the Target Community Grant Program for Fiscal Year 2009-2010.
L) Resolution authorizing the submission of a grant application to the U.S. Environmental Protection Agency under the Fiscal Year 2009 Environmental Justice Small Grants Program.
M) Ordinance providing for a budget amendment for the Purchase and Installation of Radio Dispatch Console Equipment.
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 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.)
H) Consultation with City Attorney regarding pending litigation; Manuel Trigo vs. City of McAllen. (Section 551.071, T.G.C.)
8. PUBLIC HEARING BEGINNING AT 6:00 PM
Request of Esther Franz Rodriguez, for a Conditional Use Permit, for life of the use, for a gasoline service station at the southwest 150 ft. by 150 ft. of Lot 5 of the northeast ¼ of Block 7, excluding the northeast triangle, consisting of 0.08 acres, Hidalgo Canal Company Subdivision, Hidalgo County, Texas; 1501 South 10th Street.
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