3. 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 JANUARY 25TH, APRIL 12TH, AND SEPTEMBER 13TH AND REGULAR MEETING HELD SEPTEMBER 13, 2010.
F) CHANGE ORDER NO. 3 & FINAL RECONCILIATION OF QUANTITIES FOR 27TH & 28TH STREET DRAINAGE IMPROVEMENTS.
G) AWARD OF CONTRACT - PROFESSIONAL SERVICES TO UPDATE THE ANZALDUAS INTERNATIONAL BRIDGE MASTER PLAN.
I) AUTHORIZATION TO SUBMIT FEDERAL TRANSPORTATION CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSPORTATION ADMINISTRATION.
M) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO H-E-B/KEEP TEXAS BEAUTIFUL (KTB) FOR FUNDING UNDER THE GREEN BAG GRANT PROGRAM.
8. 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.]
9. 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.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)
E) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF AUGUST 31, 2010. (SECTION 551.071, T.G.C.)
Sep 27, 2010 City Commission
3. 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 JANUARY 25TH, APRIL 12TH, AND SEPTEMBER 13TH AND REGULAR MEETING HELD SEPTEMBER 13, 2010.
F) CHANGE ORDER NO. 3 & FINAL RECONCILIATION OF QUANTITIES FOR 27TH & 28TH STREET DRAINAGE IMPROVEMENTS.
G) AWARD OF CONTRACT - PROFESSIONAL SERVICES TO UPDATE THE ANZALDUAS INTERNATIONAL BRIDGE MASTER PLAN.
I) AUTHORIZATION TO SUBMIT FEDERAL TRANSPORTATION CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSPORTATION ADMINISTRATION.
M) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO H-E-B/KEEP TEXAS BEAUTIFUL (KTB) FOR FUNDING UNDER THE GREEN BAG GRANT PROGRAM.
8. 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.]
9. 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.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)
E) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF AUGUST 31, 2010. (SECTION 551.071, T.G.C.)
© 2003-2024 Swagit Productions, LLC