Video index

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.]

MB SC

A) Approval of Minutes for Workshops held March 8th, March 22nd, April 28th and Regular Meeting held June 14, 2010.

B) Change Order No. 3 - The Crossings Park.

C) Award of Contract - Purchase & Installation of Eighty-Seven (87) Electric Tank-Less Water Heaters.

D) Change Order No. 1 - Los Encinos Pool.

E) Change Order No. 5 - Zinnia and 29th Street Park.

F) Change Order No. 3 - 21st Street Storm Sewer Improvements Phase II A.

G) Change Order No. 1 - Dove Avenue Paving and Drainage Improvements.

H) Award of Contract - Purchase & Installation of an Unattended Exit Pay Station, Credit Card Reader and Revenue Report Generator Software for Transit Department.

I) Accepting the Transfer of Easement by Hidalgo County Drainage District No. One for the North Main Drain.

J) Approval of Tax Refunds over $500 to:

K) Resolution for condemnation for Bicentennial Boulevard.

L) Award of Contract - Emergency Drainage Repairs South 20th Street at Fresno Avenue.

2. BIDS/CONTRACTS:

A) Award of Contract - Purchase of Fifteen (15) Electronic Fare Boxes for Transit Department.

B) Request for approval of budget and construction plan for Curtis Park for project to go out for bid.

C) Consideration of amendment to Interlocal Agreement with South Texas College relating to Drainage Improvement Construction.

3. VARIANCE:

Consideration of sign variance at Lots 1-3 & ½ of Lot 4, Block 2, Santa Rosa Subdivision; 1317 North 10th Street.

4. MANAGER'S REPORT

Quarterly Investment Report

5. 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.]

B) REZONING:

C) CONDITIONAL USE PERMITS:

D) Public Hearing for consideration of a variance from Section 6-2 of the Alcoholic Beverage Code at Lot "A", Fairfield Place Unit No. 2 Subdivision, Hidalgo County, Texas; 901 South 10th Street, Suite 100.

E) Amending the Zoning Ordinance of the City of McAllen as enacted May 29, 1979.

6. 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 Leather Jacket. (Section 551.087, T.G.C.)

B) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)

C) Discussion and Possible Action to consider project extension for McAllen Skyline, Ltd. for Embassy Suites Hotel site sale. (Section 551.072, T.G.C.)

D) Discussion and Possible Action to consider a Memorandum of Understanding for Advance Heights Development. (Section 551.072, T.G.C.)

E) Consultation with legal counsel regarding Police and Fire Collective Bargaining issues. (Section 551.071, T.G.C.)

F) Consultation with City Attorney regarding the McAllen Regional Center. (Section 551.071, T.G.C.)

G) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2010. (Section 551.071, T.G.C.)

H) Consultation with City Attorney relating to possible legal action against AT&T. (Section 551.071, T.G.C.)

I) Consultation with City Attorney regarding contractual and legal issues with HCWID #3. (Section 551.071, T.G.C.)

J) Discussion and Possible Action regarding acquisition of property for El Rancho Drainage Detention Facility. (Section 551.072, T.G.C.)

Jun 28, 2010 City Commission

Full agenda
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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.]

MB SC

A) Approval of Minutes for Workshops held March 8th, March 22nd, April 28th and Regular Meeting held June 14, 2010.

B) Change Order No. 3 - The Crossings Park.

C) Award of Contract - Purchase & Installation of Eighty-Seven (87) Electric Tank-Less Water Heaters.

D) Change Order No. 1 - Los Encinos Pool.

E) Change Order No. 5 - Zinnia and 29th Street Park.

F) Change Order No. 3 - 21st Street Storm Sewer Improvements Phase II A.

G) Change Order No. 1 - Dove Avenue Paving and Drainage Improvements.

H) Award of Contract - Purchase & Installation of an Unattended Exit Pay Station, Credit Card Reader and Revenue Report Generator Software for Transit Department.

I) Accepting the Transfer of Easement by Hidalgo County Drainage District No. One for the North Main Drain.

J) Approval of Tax Refunds over $500 to:

K) Resolution for condemnation for Bicentennial Boulevard.

L) Award of Contract - Emergency Drainage Repairs South 20th Street at Fresno Avenue.

2. BIDS/CONTRACTS:

A) Award of Contract - Purchase of Fifteen (15) Electronic Fare Boxes for Transit Department.

B) Request for approval of budget and construction plan for Curtis Park for project to go out for bid.

C) Consideration of amendment to Interlocal Agreement with South Texas College relating to Drainage Improvement Construction.

3. VARIANCE:

Consideration of sign variance at Lots 1-3 & ½ of Lot 4, Block 2, Santa Rosa Subdivision; 1317 North 10th Street.

4. MANAGER'S REPORT

Quarterly Investment Report

5. 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.]

B) REZONING:

C) CONDITIONAL USE PERMITS:

D) Public Hearing for consideration of a variance from Section 6-2 of the Alcoholic Beverage Code at Lot "A", Fairfield Place Unit No. 2 Subdivision, Hidalgo County, Texas; 901 South 10th Street, Suite 100.

E) Amending the Zoning Ordinance of the City of McAllen as enacted May 29, 1979.

6. 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 Leather Jacket. (Section 551.087, T.G.C.)

B) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)

C) Discussion and Possible Action to consider project extension for McAllen Skyline, Ltd. for Embassy Suites Hotel site sale. (Section 551.072, T.G.C.)

D) Discussion and Possible Action to consider a Memorandum of Understanding for Advance Heights Development. (Section 551.072, T.G.C.)

E) Consultation with legal counsel regarding Police and Fire Collective Bargaining issues. (Section 551.071, T.G.C.)

F) Consultation with City Attorney regarding the McAllen Regional Center. (Section 551.071, T.G.C.)

G) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2010. (Section 551.071, T.G.C.)

H) Consultation with City Attorney relating to possible legal action against AT&T. (Section 551.071, T.G.C.)

I) Consultation with City Attorney regarding contractual and legal issues with HCWID #3. (Section 551.071, T.G.C.)

J) Discussion and Possible Action regarding acquisition of property for El Rancho Drainage Detention Facility. (Section 551.072, T.G.C.)

A) Approval of Minutes for Workshops held March 8th, March 22nd, April 28th and Regular Meeting held June 14, 2010.

B) Change Order No. 3 - The Crossings Park.

C) Award of Contract - Purchase & Installation of Eighty-Seven (87) Electric Tank-Less Water Heaters.

D) Change Order No. 1 - Los Encinos Pool.

E) Change Order No. 5 - Zinnia and 29th Street Park.

F) Change Order No. 3 - 21st Street Storm Sewer Improvements Phase II A.

G) Change Order No. 1 - Dove Avenue Paving and Drainage Improvements.

H) Award of Contract - Purchase & Installation of an Unattended Exit Pay Station, Credit Card Reader and Revenue Report Generator Software for Transit Department.

I) Accepting the Transfer of Easement by Hidalgo County Drainage District No. One for the North Main Drain.

J) Approval of Tax Refunds over $500 to:

K) Resolution for condemnation for Bicentennial Boulevard.

L) Award of Contract - Emergency Drainage Repairs South 20th Street at Fresno Avenue.

Consideration of sign variance at Lots 1-3 & ½ of Lot 4, Block 2, Santa Rosa Subdivision; 1317 North 10th Street.

B) REZONING:

C) CONDITIONAL USE PERMITS:

D) Public Hearing for consideration of a variance from Section 6-2 of the Alcoholic Beverage Code at Lot "A", Fairfield Place Unit No. 2 Subdivision, Hidalgo County, Texas; 901 South 10th Street, Suite 100.

B) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)

H) Consultation with City Attorney relating to possible legal action against AT&T. (Section 551.071, T.G.C.)

Jun 28, 2010 City Commission

A) Approval of Minutes for Workshops held March 8th, March 22nd, April 28th and Regular Meeting held June 14, 2010.

B) Change Order No. 3 - The Crossings Park.

C) Award of Contract - Purchase & Installation of Eighty-Seven (87) Electric Tank-Less Water Heaters.

D) Change Order No. 1 - Los Encinos Pool.

E) Change Order No. 5 - Zinnia and 29th Street Park.

F) Change Order No. 3 - 21st Street Storm Sewer Improvements Phase II A.

G) Change Order No. 1 - Dove Avenue Paving and Drainage Improvements.

H) Award of Contract - Purchase & Installation of an Unattended Exit Pay Station, Credit Card Reader and Revenue Report Generator Software for Transit Department.

I) Accepting the Transfer of Easement by Hidalgo County Drainage District No. One for the North Main Drain.

J) Approval of Tax Refunds over $500 to:

K) Resolution for condemnation for Bicentennial Boulevard.

L) Award of Contract - Emergency Drainage Repairs South 20th Street at Fresno Avenue.

Consideration of sign variance at Lots 1-3 & ½ of Lot 4, Block 2, Santa Rosa Subdivision; 1317 North 10th Street.

B) REZONING:

C) CONDITIONAL USE PERMITS:

D) Public Hearing for consideration of a variance from Section 6-2 of the Alcoholic Beverage Code at Lot "A", Fairfield Place Unit No. 2 Subdivision, Hidalgo County, Texas; 901 South 10th Street, Suite 100.

B) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)

H) Consultation with City Attorney relating to possible legal action against AT&T. (Section 551.071, T.G.C.)

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