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 OF WORKSHOP AND REGULAR MEETINGS HELD NOVEMBER 22, 2010 AND WORKSHOP HELD JUNE 23, 2008.
B) AWARD OF CONTRACT - PURCHASE OF 96 AND 32-GALLON RECYCLING CONTAINERS AND AUTHORIZATION OF ADDITIONAL PURCHASES DURING THE FISCAL YEAR.
C) AWARD OF CONTRACT - PURCHASE OF TWO (2) 2010 29,000 GVW MODEL DIESEL CAB & CHASSIS WITH REGENERATIVE AIR SWEEPER.
H) CHANGE ORDER FOR THE PURCHASE AND INSTALLATION OF FIFTEEN (15) ELECTRONIC FAREBOXES AND REVENUE COLLECTION SYSTEM FOR THE TRANSIT DEPARTMENT.
K) INTERLOCAL AGREEMENT WITH HIDALGO COUNTY HEAD START PROGRAM PROVIDING FOR THE LEASE EXTENSION ON A PORTION OF THE SAM HOUSTON SITE.
L) PRESENTATION AND ACCEPTANCE OF QUARTERLY INVESTMENT REPORT FOR QUARTER ENDING SEPTEMBER 30, 2010.
O) RESOLUTION AUTHORIZING THE SUBMISSION OF FIVE (5) GRANT APPLICATIONS TO THE DEPARTMENT OF HOMELAND SECURITY - FEDERAL EMERGENCY MANAGEMENT AGENCY, FOR FUNDING UNDER THE FISCAL YEAR 2010 METROPOLITAN MEDICAL RESPONSE SYSTEM PROGRAM.
7. PUBLIC HEARING BEGINNING AT 6:00 PM - 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.]
A) REQUEST OF JACOB J. ZAMORA, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE NOVEMBER 16, 2010 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A BAR AT LOT 1, MEJIA SUBDIVISION, HIDALGO COUNTY, TEXAS; 2000 NOLANA AVENUE.
B) REQUEST OF MYEGS, INC., APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE NOVEMBER 16, 2010 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A BAR AT LOTS 6 AND 7, 21ST PLACE SUBDIVISION, HIDALGO COUNTY, TEXAS; 2013 NOLANA AVENUE.
C) REQUEST OF H.E.B. GROCERY COMPANY LP, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A GASOLINE SERVICE STATION AT LOT 1, WARE ROAD H.E.B. SUBDIVISION, HIDALGO COUNTY, TEXAS; 3601 PECAN BOULEVARD.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT)
B) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, 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.)
Dec 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 OF WORKSHOP AND REGULAR MEETINGS HELD NOVEMBER 22, 2010 AND WORKSHOP HELD JUNE 23, 2008.
B) AWARD OF CONTRACT - PURCHASE OF 96 AND 32-GALLON RECYCLING CONTAINERS AND AUTHORIZATION OF ADDITIONAL PURCHASES DURING THE FISCAL YEAR.
C) AWARD OF CONTRACT - PURCHASE OF TWO (2) 2010 29,000 GVW MODEL DIESEL CAB & CHASSIS WITH REGENERATIVE AIR SWEEPER.
H) CHANGE ORDER FOR THE PURCHASE AND INSTALLATION OF FIFTEEN (15) ELECTRONIC FAREBOXES AND REVENUE COLLECTION SYSTEM FOR THE TRANSIT DEPARTMENT.
K) INTERLOCAL AGREEMENT WITH HIDALGO COUNTY HEAD START PROGRAM PROVIDING FOR THE LEASE EXTENSION ON A PORTION OF THE SAM HOUSTON SITE.
L) PRESENTATION AND ACCEPTANCE OF QUARTERLY INVESTMENT REPORT FOR QUARTER ENDING SEPTEMBER 30, 2010.
O) RESOLUTION AUTHORIZING THE SUBMISSION OF FIVE (5) GRANT APPLICATIONS TO THE DEPARTMENT OF HOMELAND SECURITY - FEDERAL EMERGENCY MANAGEMENT AGENCY, FOR FUNDING UNDER THE FISCAL YEAR 2010 METROPOLITAN MEDICAL RESPONSE SYSTEM PROGRAM.
7. PUBLIC HEARING BEGINNING AT 6:00 PM - 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.]
A) REQUEST OF JACOB J. ZAMORA, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE NOVEMBER 16, 2010 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A BAR AT LOT 1, MEJIA SUBDIVISION, HIDALGO COUNTY, TEXAS; 2000 NOLANA AVENUE.
B) REQUEST OF MYEGS, INC., APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE NOVEMBER 16, 2010 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A BAR AT LOTS 6 AND 7, 21ST PLACE SUBDIVISION, HIDALGO COUNTY, TEXAS; 2013 NOLANA AVENUE.
C) REQUEST OF H.E.B. GROCERY COMPANY LP, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A GASOLINE SERVICE STATION AT LOT 1, WARE ROAD H.E.B. SUBDIVISION, HIDALGO COUNTY, TEXAS; 3601 PECAN BOULEVARD.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT)
B) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, 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.)
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