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 WORKSHOPS HELD AUGUST 29TH AND SEPTEMBER 10TH, SPECIAL MEETINGS HELD SEPTEMBER 19TH AND OCTOBER 29, 2007 AND WORKSHOPS HELD AUGUST 10TH, AUGUST 11TH, AUGUST 16TH, AUGUST 23RD, REGULAR MEETING HELD AUGUST 23RD, AND SPECIAL MEETING HELD AUGUST 31, 2010.
B) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR FOR FUNDING OF OPERATION GANG CRIME CONTROL AND INITIATIVE; ADDED PATROL OPERATION AND A UNIFORMED OFFICER FUNCTION.
E) AUTHORIZATION TO ACCEPT A NEW FREEDOM GRANT FOR A TRANSPORTATION VOUCHER PROGRAM WITH UNITED WAY.
F) APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH UNITED WAY OF SOUTH TEXAS FOR A TRANSIT VOUCHER PROGRAM FUNDED BY AN FTA GRANT.
G) APPROVAL OF WATERLINE ACCESS AGREEMENT WITH SHARYLAND WATER SUPPLY CORPORATION FOR CIMA SUBDIVISION.
H) RESOLUTION CASTING VOTES FOR TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL BOARD OF TRUSTEES.
J) AUTHORIZATION TO PAY A CONTRIBUTION IN CONSTRUCTION (CIP) TO AEP FOR LIGHTING OF SCHUPP AND ZINNIA STREET PARKS.
K) APPROVAL OF MEMORANDUM OF UNDERSTANDING - HIDALGO/REYNOSA INTERNATIONAL SOUTHBOUND BRIDGE FLOOD CONTROL GATE.
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 GLOBAL. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT NEXT LEVEL. (SECTION 551.087, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION TO CONSIDER PROJECT EXTENSION FOR MCALLEN SKYLINE, LTD. FOR EMBASSY SUITES HOTEL SITE SALE. (SECTION 551.087, T.G.C.)
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.]
Sep 13, 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 WORKSHOPS HELD AUGUST 29TH AND SEPTEMBER 10TH, SPECIAL MEETINGS HELD SEPTEMBER 19TH AND OCTOBER 29, 2007 AND WORKSHOPS HELD AUGUST 10TH, AUGUST 11TH, AUGUST 16TH, AUGUST 23RD, REGULAR MEETING HELD AUGUST 23RD, AND SPECIAL MEETING HELD AUGUST 31, 2010.
B) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR FOR FUNDING OF OPERATION GANG CRIME CONTROL AND INITIATIVE; ADDED PATROL OPERATION AND A UNIFORMED OFFICER FUNCTION.
E) AUTHORIZATION TO ACCEPT A NEW FREEDOM GRANT FOR A TRANSPORTATION VOUCHER PROGRAM WITH UNITED WAY.
F) APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH UNITED WAY OF SOUTH TEXAS FOR A TRANSIT VOUCHER PROGRAM FUNDED BY AN FTA GRANT.
G) APPROVAL OF WATERLINE ACCESS AGREEMENT WITH SHARYLAND WATER SUPPLY CORPORATION FOR CIMA SUBDIVISION.
H) RESOLUTION CASTING VOTES FOR TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL BOARD OF TRUSTEES.
J) AUTHORIZATION TO PAY A CONTRIBUTION IN CONSTRUCTION (CIP) TO AEP FOR LIGHTING OF SCHUPP AND ZINNIA STREET PARKS.
K) APPROVAL OF MEMORANDUM OF UNDERSTANDING - HIDALGO/REYNOSA INTERNATIONAL SOUTHBOUND BRIDGE FLOOD CONTROL GATE.
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 GLOBAL. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT NEXT LEVEL. (SECTION 551.087, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION TO CONSIDER PROJECT EXTENSION FOR MCALLEN SKYLINE, LTD. FOR EMBASSY SUITES HOTEL SITE SALE. (SECTION 551.087, T.G.C.)
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.]
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