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 Workshop held May 26th and June 22, 2009, and Workshop and Regular Meetings held February 22, 2010.
B) Award of Contract - Purchase & Delivery of Type "D" Hot Mix Asphaltic Concrete HMAC) for Repaving Services 2009-2010.
F) Approval of Change Order No. 5 for additional work days for the McAllen Intermodal Transit Terminal and Parking Improvements Project.
I) Ordinance amending the McAllen Code of Ordinances Chapter 74 Parks and Recreation, Article IV. Quinta Mazatlan, providing for the increase in the number of members to the Quinta Mazatlan Advisory Board.
K) Ordinance providing for a budget amendment to eliminate long term advance to the Palm View Golf Course Fund from the Development Corporation Fund.
3. ORDINANCE:
A) Calling for a Special Election on May 8, 2010 for two issues associated with proposed bonds to construct a Sports Complex and Tennis Center and authorizing the sale of West Side Park. Ordenanza convocando una elección el día 8 de mayo, 2010 para considerar dos (2) artículos relacionados a la propuesta del uso de bonos para construir un complejo deportivo & centro de tenis y autorizar la venta de el parque West Side.
7. 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.]
2) Request of South Texas College, for a Conditional Use Permit, for life of the use, for an institutional use (school) at Lot 9, Block 2, C.E. Hammond Subdivision, Hidalgo County, Texas; 3401 West Pecan Boulevard.
C) CONDITIONAL USE PERMITS:
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).
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 acquisition or exchange of Lot 137 & Lot 138, La Lomita Subdivision. (Section 551.072, T.G.C.)
D) Discussion and Possible Action of possible lease and/or purchase of Main Place Lot 1. (Section 551.072, L.G.C.)
E) Discussion with City Attorney regarding acquisition of property for extension of 3 Mile Line to future Bicentennial Boulevard. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; Cause No. C-505-10-G; James Farrell, Jr. vs. City of McAllen. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit; Cause No.C-463-10-I; Mario Sanchez vs. City of McAllen. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to the Memorandum of Understanding with UTPA and possible revisions. (Section 551.071, T.G.C.)
I) Consultation with City Attorney relating to McAllen Police Officers' Union and McAllen Fire Fighter's Association Collective Bargaining Agreements. (Section 551.071, T.G.C.)
J) Consultation with City Attorney regarding a long term contract for a sports and entertainment venue for use of Convention Center (and/or in the vicinity). (Section 551.071, T.G.C.)
Mar 08, 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 Workshop held May 26th and June 22, 2009, and Workshop and Regular Meetings held February 22, 2010.
B) Award of Contract - Purchase & Delivery of Type "D" Hot Mix Asphaltic Concrete HMAC) for Repaving Services 2009-2010.
F) Approval of Change Order No. 5 for additional work days for the McAllen Intermodal Transit Terminal and Parking Improvements Project.
I) Ordinance amending the McAllen Code of Ordinances Chapter 74 Parks and Recreation, Article IV. Quinta Mazatlan, providing for the increase in the number of members to the Quinta Mazatlan Advisory Board.
K) Ordinance providing for a budget amendment to eliminate long term advance to the Palm View Golf Course Fund from the Development Corporation Fund.
3. ORDINANCE:
A) Calling for a Special Election on May 8, 2010 for two issues associated with proposed bonds to construct a Sports Complex and Tennis Center and authorizing the sale of West Side Park. Ordenanza convocando una elección el día 8 de mayo, 2010 para considerar dos (2) artículos relacionados a la propuesta del uso de bonos para construir un complejo deportivo & centro de tenis y autorizar la venta de el parque West Side.
7. 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.]
2) Request of South Texas College, for a Conditional Use Permit, for life of the use, for an institutional use (school) at Lot 9, Block 2, C.E. Hammond Subdivision, Hidalgo County, Texas; 3401 West Pecan Boulevard.
C) CONDITIONAL USE PERMITS:
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).
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 acquisition or exchange of Lot 137 & Lot 138, La Lomita Subdivision. (Section 551.072, T.G.C.)
D) Discussion and Possible Action of possible lease and/or purchase of Main Place Lot 1. (Section 551.072, L.G.C.)
E) Discussion with City Attorney regarding acquisition of property for extension of 3 Mile Line to future Bicentennial Boulevard. (Section 551.071, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit; Cause No. C-505-10-G; James Farrell, Jr. vs. City of McAllen. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit; Cause No.C-463-10-I; Mario Sanchez vs. City of McAllen. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to the Memorandum of Understanding with UTPA and possible revisions. (Section 551.071, T.G.C.)
I) Consultation with City Attorney relating to McAllen Police Officers' Union and McAllen Fire Fighter's Association Collective Bargaining Agreements. (Section 551.071, T.G.C.)
J) Consultation with City Attorney regarding a long term contract for a sports and entertainment venue for use of Convention Center (and/or in the vicinity). (Section 551.071, T.G.C.)
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