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.]
Commissioner Ingram moved to approve the consent agenda with the exception of item 1I and that said items be addressed separately. Commissioner Ramirez seconded the motion. The motion carried unanimously.
A) Approval of Minutes for Regular Meeting held August 10th, Workshop held November 9th, Special Meeting held November 11th, Workshop held November 24th, Workshop held December 14th, Regular Meeting held December 14th, and Special Meeting held December 18, 2009.
E) Resolution authorizing the submission of a grant application to the Office of Governor- Texas Division of Emergency Management, for funding under the Fiscal Year of 2010 Emergency Management Performance Grant Program.
F) Resolution authorizing the submission of a grant application to the University of North Texas Libraries' Digital Projects Unit-Portal to Texas History, for funding under the Fiscal Year 2010 Rescuing Texas History Program.
G) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for Fiscal Year 2010 Emergency Operations Center Grant Program.
H) Ordinance providing for the abandonment of a 20 ft. alley and utility easement out of the east ½ of the north ½ of the east ½ of Lot 3, Block 11, Steele & Pershing Subdivision; 122 East Pecan Boulevard.
J) Approval of Supplemental Agreement No. 19 with Dannenbaum Engineering for additional Engineering/Architectural Services for Anzalduas International Bridge Project.
K) Change Order No. 1 & Final Reconciliation of Quantities for Anzalduas International Bridge Toll Plaza Perimeter Fence.
2. BIDS/CONTRACTS:
C) Award of Contract - Construction Materials Engineering Services for Subdivision Improvement Projects.
8. 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).
A) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
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 economic incentives for Project Blazing Saddles. (Section 551.087, T.G.C.)
I) Consultation with City Attorney relating to 2009 Litigation Audit Report. (Section 555.071, T.G.C.)
J) Consultation with City Attorney regarding new lawsuit; Cause No. C-3424-09-G; Eulalio Rodriguez and Maria Del Rosario Rodriguez vs. City of McAllen. (Section 555.071, T.G.C.)
L) Discussion and Possible Action regarding negotiations for Fixed Base Operation Lease. (Section 551.071, T.G.C.)
Jan 11, 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.]
Commissioner Ingram moved to approve the consent agenda with the exception of item 1I and that said items be addressed separately. Commissioner Ramirez seconded the motion. The motion carried unanimously.
A) Approval of Minutes for Regular Meeting held August 10th, Workshop held November 9th, Special Meeting held November 11th, Workshop held November 24th, Workshop held December 14th, Regular Meeting held December 14th, and Special Meeting held December 18, 2009.
E) Resolution authorizing the submission of a grant application to the Office of Governor- Texas Division of Emergency Management, for funding under the Fiscal Year of 2010 Emergency Management Performance Grant Program.
F) Resolution authorizing the submission of a grant application to the University of North Texas Libraries' Digital Projects Unit-Portal to Texas History, for funding under the Fiscal Year 2010 Rescuing Texas History Program.
G) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security for Fiscal Year 2010 Emergency Operations Center Grant Program.
H) Ordinance providing for the abandonment of a 20 ft. alley and utility easement out of the east ½ of the north ½ of the east ½ of Lot 3, Block 11, Steele & Pershing Subdivision; 122 East Pecan Boulevard.
J) Approval of Supplemental Agreement No. 19 with Dannenbaum Engineering for additional Engineering/Architectural Services for Anzalduas International Bridge Project.
K) Change Order No. 1 & Final Reconciliation of Quantities for Anzalduas International Bridge Toll Plaza Perimeter Fence.
2. BIDS/CONTRACTS:
C) Award of Contract - Construction Materials Engineering Services for Subdivision Improvement Projects.
8. 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).
A) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
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 economic incentives for Project Blazing Saddles. (Section 551.087, T.G.C.)
I) Consultation with City Attorney relating to 2009 Litigation Audit Report. (Section 555.071, T.G.C.)
J) Consultation with City Attorney regarding new lawsuit; Cause No. C-3424-09-G; Eulalio Rodriguez and Maria Del Rosario Rodriguez vs. City of McAllen. (Section 555.071, T.G.C.)
L) Discussion and Possible Action regarding negotiations for Fixed Base Operation Lease. (Section 551.071, T.G.C.)
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