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 for Special Meeting held August 13th, Workshops held May 11th, October 12th and October 19th, 2009 and Regular Meeting held January 11, 2010.
G) Authorization to terminate the existing City of McAllen contract for Procurement Card Services and to contract through the State of Texas Contract.
I) Resolution authorizing the submission of a grant application to the National Endowment for the Humanities (NEH) We the People Bookshelf, for the 2010-2011 Grant Program.
4. PUBLIC HEARING BEGINNING AT 6:00 PM
A) ROUTINE ITEM: [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.]
5. 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.)
F) Consultation with City Attorney relating to Workers/Comp Loss Run Report as of November 30, 2009 and December 31, 2009. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of December 31, 2009. (Section 551.071, T.G.C.)
H) Discussion and Possible Action relating to the sale or lease of the old Sam Houston School site for a Catholic School. (Section 551.072, T.G.C.)
I) Discussion and Possible Action relating to lease of property on 29th Street and Colbath. (Section 551.072, T.G.C.)
Jan 25, 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 for Special Meeting held August 13th, Workshops held May 11th, October 12th and October 19th, 2009 and Regular Meeting held January 11, 2010.
G) Authorization to terminate the existing City of McAllen contract for Procurement Card Services and to contract through the State of Texas Contract.
I) Resolution authorizing the submission of a grant application to the National Endowment for the Humanities (NEH) We the People Bookshelf, for the 2010-2011 Grant Program.
4. PUBLIC HEARING BEGINNING AT 6:00 PM
A) ROUTINE ITEM: [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.]
5. 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.)
F) Consultation with City Attorney relating to Workers/Comp Loss Run Report as of November 30, 2009 and December 31, 2009. (Section 551.071, T.G.C.)
G) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of December 31, 2009. (Section 551.071, T.G.C.)
H) Discussion and Possible Action relating to the sale or lease of the old Sam Houston School site for a Catholic School. (Section 551.072, T.G.C.)
I) Discussion and Possible Action relating to lease of property on 29th Street and Colbath. (Section 551.072, T.G.C.)
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