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.]
D) CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 1 FOR MCALLEN INTERMODAL TRANSIT TERMINAL RE-ROOFING PROJECT.
H) AWARD OF CONTRACT - PURCHASE & DELIVERY OF ROADSIDE FLASHING BEACON ASSEMBLIES WITH OR WITHOUT RADAR SPEED FEEDBACK.
5. TABLED ITEMS:
A) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2011 - 54,000 GVW MODEL DIESEL C&C WITH 12-CUBIC YARD DUMP TRUCK.
B) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2011 - 35,000 GVW MODEL DIESEL CAB & CHASSIS WITH POTHOLE PATCHING BODY.
C) APPROVAL OF LICENSE AGREEMENT TO ALLOW PARKING USING A PORTION OF THE RIGHT-OF-WAY AT GREENSPOINTE APARTMENTS ON 8TH STREET (BETWEEN DAFFODIL AND FERN).
6. PUBLIC HEARING BEGINNING AT 6:00 PM
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)
B) CONSULTATION WITH LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO REGIONAL FUNDING. (SECTION 551.071, T.G.C.)
E) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF NOVEMBER 30, 2010 AND DECEMBER 31, 2010. (SECTION 551.071, T.G.C.)
F) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF DECEMBER 31, 2010. (SECTION 551.071, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION RELATING TO POSSIBLE HOTEL SITES CONTIGUOUS WITH PALM VIEW GOLF COURSE PROPERTY. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION REGARDING THE POSSIBLE PURCHASE OF PROPERTY NORTH AND WEST OF CONVENTION CENTER SITE. (SECTION 551.072, T.G.C.)
I) CONSIDERATION OF SALE OF A PORTION OF LOT 8, CONVENTION CENTER SUBDIVISION. (SECTION 551.072, T.G.C.)
K) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT BIG BOX. (SECTION 551.087, T.G.C.)
L) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)
Jan 24, 2011 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.]
D) CONSIDERATION AND APPROVAL OF CHANGE ORDER NO. 1 FOR MCALLEN INTERMODAL TRANSIT TERMINAL RE-ROOFING PROJECT.
H) AWARD OF CONTRACT - PURCHASE & DELIVERY OF ROADSIDE FLASHING BEACON ASSEMBLIES WITH OR WITHOUT RADAR SPEED FEEDBACK.
5. TABLED ITEMS:
A) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2011 - 54,000 GVW MODEL DIESEL C&C WITH 12-CUBIC YARD DUMP TRUCK.
B) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2011 - 35,000 GVW MODEL DIESEL CAB & CHASSIS WITH POTHOLE PATCHING BODY.
C) APPROVAL OF LICENSE AGREEMENT TO ALLOW PARKING USING A PORTION OF THE RIGHT-OF-WAY AT GREENSPOINTE APARTMENTS ON 8TH STREET (BETWEEN DAFFODIL AND FERN).
6. PUBLIC HEARING BEGINNING AT 6:00 PM
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)
B) CONSULTATION WITH LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO REGIONAL FUNDING. (SECTION 551.071, T.G.C.)
E) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF NOVEMBER 30, 2010 AND DECEMBER 31, 2010. (SECTION 551.071, T.G.C.)
F) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF DECEMBER 31, 2010. (SECTION 551.071, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION RELATING TO POSSIBLE HOTEL SITES CONTIGUOUS WITH PALM VIEW GOLF COURSE PROPERTY. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION REGARDING THE POSSIBLE PURCHASE OF PROPERTY NORTH AND WEST OF CONVENTION CENTER SITE. (SECTION 551.072, T.G.C.)
I) CONSIDERATION OF SALE OF A PORTION OF LOT 8, CONVENTION CENTER SUBDIVISION. (SECTION 551.072, T.G.C.)
K) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT BIG BOX. (SECTION 551.087, T.G.C.)
L) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)
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