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 Regular Meeting held June 22, 2009, Workshops held June 14th and June 28, 2010, and Regular Meeting held July 12, 2010.
C) Approval of Amendment No. 10 to HNTB General Engineering Contract to provide on-call technical design services for updates to the Airport Master Plan layout drawings.
E) Change Order No. 1 & Final Reconciliation of Quantities for the Purchase & Delivery of Type "D" Hot Mix Asphaltic Concrete for Repaving Services Project 2009-2010.
F) Change Order No. 5 & Final Reconciliation of Quantities for the North McAllen Police Community Network & Training Center.
G) Change Order No. 2 & Final Reconciliation of Quantities for S. 26th Street Drainage Improvements (Nolana Avenue to Trenton Road).
I) Ordinance providing for a budget amendment for the purchase of one (1) 2011/12 Cab & Chassis with CM Aerial Device.
J) Resolution authorizing the submission of a grant application to Lowe's Charitable and Educational Foundation Grant Program for Project Neighbor Woods.
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).
B) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)
D) Consultation with legal counsel regarding Police and Fire Collective Bargaining issues. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit against the Attorney General. (Section 551.071, T.G.C.)
H) Consultation with City Attorney regarding new lawsuit; Cause No. CL-10-2136-A; Sarah Lee Lozano vs. City of McAllen. (Section 551.071, T.G.C.)
J) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of June 30, 2010. (Section 551.071, T.G.C.)
K) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of June 30, 2010. (Section 551.071, T.G.C.)
L) Consultation with City Attorney regarding lawsuit; C-289-00-B, Arnaldo Ramirez vs. City of McAllen. (Section 551.071, T.G.C.)
M) Discussion and Possible Action relating to rental of Old Texas Workforce Commission Building on Broadway. (Section 551.071, T.G.C.)
Jul 26, 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 Regular Meeting held June 22, 2009, Workshops held June 14th and June 28, 2010, and Regular Meeting held July 12, 2010.
C) Approval of Amendment No. 10 to HNTB General Engineering Contract to provide on-call technical design services for updates to the Airport Master Plan layout drawings.
E) Change Order No. 1 & Final Reconciliation of Quantities for the Purchase & Delivery of Type "D" Hot Mix Asphaltic Concrete for Repaving Services Project 2009-2010.
F) Change Order No. 5 & Final Reconciliation of Quantities for the North McAllen Police Community Network & Training Center.
G) Change Order No. 2 & Final Reconciliation of Quantities for S. 26th Street Drainage Improvements (Nolana Avenue to Trenton Road).
I) Ordinance providing for a budget amendment for the purchase of one (1) 2011/12 Cab & Chassis with CM Aerial Device.
J) Resolution authorizing the submission of a grant application to Lowe's Charitable and Educational Foundation Grant Program for Project Neighbor Woods.
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).
B) Discussion and Possible Action relating to economic incentives for Project Big Box. (Section 551.087, T.G.C.)
D) Consultation with legal counsel regarding Police and Fire Collective Bargaining issues. (Section 551.071, T.G.C.)
G) Consultation with City Attorney regarding new lawsuit against the Attorney General. (Section 551.071, T.G.C.)
H) Consultation with City Attorney regarding new lawsuit; Cause No. CL-10-2136-A; Sarah Lee Lozano vs. City of McAllen. (Section 551.071, T.G.C.)
J) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of June 30, 2010. (Section 551.071, T.G.C.)
K) Consultation with City Attorney relating to Motor Vehicle Accident Liability and Subrogation Claim Reports as of June 30, 2010. (Section 551.071, T.G.C.)
L) Consultation with City Attorney regarding lawsuit; C-289-00-B, Arnaldo Ramirez vs. City of McAllen. (Section 551.071, T.G.C.)
M) Discussion and Possible Action relating to rental of Old Texas Workforce Commission Building on Broadway. (Section 551.071, T.G.C.)
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