Video index

CALL TO ORDER:

PROCLAMATIONS:

HOPELINE DOMESTIC VIOLENCE AWARENESS MONTH ? JUAN DURAN

EL DIVINO REDENTOR UNITED METHODIST CHURCH CENTENNIAL CELEBRATION ? BEQUI FLORES

CARES ENOUGH TO WEAR PINK? CAMPAIGN ? ROGELIO RUBIO

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 SEPTEMBER 24TH, OCTOBER 8TH, 2007 AND REGULAR MEETING HELD SEPTEMBER 27, 2010.

B) APPROVAL OF TAX REFUNDS OVER $500.00:

C) APPROVAL OF INTERLOCAL AGREEMENT WITH LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL FOR THE DIVISION OF TXDOT FUNDING FOR FY 2010-2011.

D) APPROVAL OF AGENCY CONTRACTS WITH THE DEVELOPMENT CORPORATION OF MCALLEN, INC.

3. AFFORDABLE HOMES OF SOUTH TEXAS, INC.
SC requested a report in the future. MB/SC

E) CHANGE ORDER NO. 2 FOR DOVE AVENUE PAVING & DRAINAGE IMPROVEMENTS.

F) APPROVAL OF SUPPLEMENTAL AGREEMENT NO. 21 WITH DANNENBAUM ENGINEERING FOR ANZALDUAS INTERNATIONAL BRIDGE PROJECT.

G) CHANGE ORDER NO. 1 FOR THE EECBG WATER HEATER PROJECT FOR PARKS AND RECREATION DEPARTMENT.

H) APPOINTMENT OF 2010-2011 MAYOR’S YOUTH ADVISORY COUNCIL (MYAC).

I) AWARD OF CONTRACT - EMPLOYEE HEALTH FAIR SCREENINGS SERVICES.

J) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL RECREATION AND PARK ASSOCIATION FOR FISCAL YEAR 2011 STICKS FOR KIDS GRANT PROGRAM.

2. BIDS/CONTRACTS:

A) AWARD OF CONTRACT - PHASE III BOEYE RESERVOIR RE-LOCATION PROJECT.

B) CHANGE ORDER NO. 2 BOEYE RESERVOIR RE-LOCATION PROJECT.

C) CHANGE ORDER NO. 2 FOR MCALLEN MAIN LIBRARY FOR REMOVAL AND EVACUATION OF GREASE TRAPS AND ADDITION OF WALL COVERING.

D) AWARD OF CONTRACT - CURTIS PARK IMPROVEMENTS.

E) AWARD AND AMENDMENT OF CONTRACT FOR THE ENVIRONMENTAL EDUCATION CENTER AT QUINTA MAZATLAN.

3. ORDINANCE:

PROVIDING FOR DEVELOPER?S CONTRACT FOR PARTICIPATION WITH JACKSON AVENUE WIDENING, 10TH STREET BUS TURNOUT IMPROVEMENTS AND STREET LIGHTS ALONG JACKSON AVENUE AND 10TH STREET AT FAIRFIELD PLACE UNIT NO. 2 SUBDIVISION.

4. MANAGER’S REPORT:

A) FUTURE AGENDA ITEMS.

B) APPOINTMENT OF DIRECTOR TO THE REGIONAL MOBILITY AUTHORITY.

5. TABLED ITEM:

APPROVAL OF FACILITY USE AGREEMENT BY ALL NON-PROFITS UTILIZING CITY FIELDS AND FACILITIES. TABLED 9/27/10

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).

A) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT BIG BOX. (SECTION 551.087, T.G.C.)Rep

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 CONVENTION CENTER SITE. (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 LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY RELATING TO NEW LAWSUIT CAUSE NO. C-3039-10-B; MCALLEN POLICE OFFICERS UNION, ET AL VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY REGARDING CITY OF MCALLEN, ET AL VS. TIME WARNER CABLE. (SECTION 551.071, T.G.C.)

H) CONSULTATION WITH CITY ATTORNEY RELATING TO COURT OF APPEALS OPINION IN IDELMA SAENZ, ET AL VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

I) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR LOT 1, LA PLACITA SUBDIVISION. (SECTION 551.087, T.G.C.)

ADJOURNMENT:

Oct 11, 2010 City Commission

Full agenda
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CALL TO ORDER:

PROCLAMATIONS:

HOPELINE DOMESTIC VIOLENCE AWARENESS MONTH ? JUAN DURAN

EL DIVINO REDENTOR UNITED METHODIST CHURCH CENTENNIAL CELEBRATION ? BEQUI FLORES

CARES ENOUGH TO WEAR PINK? CAMPAIGN ? ROGELIO RUBIO

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 SEPTEMBER 24TH, OCTOBER 8TH, 2007 AND REGULAR MEETING HELD SEPTEMBER 27, 2010.

B) APPROVAL OF TAX REFUNDS OVER $500.00:

C) APPROVAL OF INTERLOCAL AGREEMENT WITH LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL FOR THE DIVISION OF TXDOT FUNDING FOR FY 2010-2011.

D) APPROVAL OF AGENCY CONTRACTS WITH THE DEVELOPMENT CORPORATION OF MCALLEN, INC.

3. AFFORDABLE HOMES OF SOUTH TEXAS, INC.
SC requested a report in the future. MB/SC

E) CHANGE ORDER NO. 2 FOR DOVE AVENUE PAVING & DRAINAGE IMPROVEMENTS.

F) APPROVAL OF SUPPLEMENTAL AGREEMENT NO. 21 WITH DANNENBAUM ENGINEERING FOR ANZALDUAS INTERNATIONAL BRIDGE PROJECT.

G) CHANGE ORDER NO. 1 FOR THE EECBG WATER HEATER PROJECT FOR PARKS AND RECREATION DEPARTMENT.

H) APPOINTMENT OF 2010-2011 MAYOR’S YOUTH ADVISORY COUNCIL (MYAC).

I) AWARD OF CONTRACT - EMPLOYEE HEALTH FAIR SCREENINGS SERVICES.

J) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL RECREATION AND PARK ASSOCIATION FOR FISCAL YEAR 2011 STICKS FOR KIDS GRANT PROGRAM.

2. BIDS/CONTRACTS:

A) AWARD OF CONTRACT - PHASE III BOEYE RESERVOIR RE-LOCATION PROJECT.

B) CHANGE ORDER NO. 2 BOEYE RESERVOIR RE-LOCATION PROJECT.

C) CHANGE ORDER NO. 2 FOR MCALLEN MAIN LIBRARY FOR REMOVAL AND EVACUATION OF GREASE TRAPS AND ADDITION OF WALL COVERING.

D) AWARD OF CONTRACT - CURTIS PARK IMPROVEMENTS.

E) AWARD AND AMENDMENT OF CONTRACT FOR THE ENVIRONMENTAL EDUCATION CENTER AT QUINTA MAZATLAN.

3. ORDINANCE:

PROVIDING FOR DEVELOPER?S CONTRACT FOR PARTICIPATION WITH JACKSON AVENUE WIDENING, 10TH STREET BUS TURNOUT IMPROVEMENTS AND STREET LIGHTS ALONG JACKSON AVENUE AND 10TH STREET AT FAIRFIELD PLACE UNIT NO. 2 SUBDIVISION.

4. MANAGER’S REPORT:

A) FUTURE AGENDA ITEMS.

B) APPOINTMENT OF DIRECTOR TO THE REGIONAL MOBILITY AUTHORITY.

5. TABLED ITEM:

APPROVAL OF FACILITY USE AGREEMENT BY ALL NON-PROFITS UTILIZING CITY FIELDS AND FACILITIES. TABLED 9/27/10

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).

A) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT BIG BOX. (SECTION 551.087, T.G.C.)Rep

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 CONVENTION CENTER SITE. (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 LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY RELATING TO NEW LAWSUIT CAUSE NO. C-3039-10-B; MCALLEN POLICE OFFICERS UNION, ET AL VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY REGARDING CITY OF MCALLEN, ET AL VS. TIME WARNER CABLE. (SECTION 551.071, T.G.C.)

H) CONSULTATION WITH CITY ATTORNEY RELATING TO COURT OF APPEALS OPINION IN IDELMA SAENZ, ET AL VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

I) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR LOT 1, LA PLACITA SUBDIVISION. (SECTION 551.087, T.G.C.)

ADJOURNMENT:

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