PROCLAMATIONS:
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 REGULAR MEETING HELD JANUARY 24TH AND SPECIAL MEETING HELD FEBRUARY 2, 2011.
C) RESCIND AND RE-AWARD CONTRACT FOR PURCHASE AND INSTALLATION OF TREES FOR VARIOUS PARKS, FACILITIES AND SPORTS FIELDS THROUGHOUT THE CITY.
G) CHANGE ORDER NO. 2 FOR FIREMAN'S PARK FOR CHANGES TO THE STORM WATER SYSTEM, ADDITIONAL PARKING AND CHANGES TO THE IRRIGATION SYSTEM.
J) RESOLUTION AUTHORIZING ENTERING INTO AN ADVANCE FUNDING AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR THE BICENTENNIAL HIKE & BIKE TRAIL CORRIDOR BEAUTIFICATION PROJECT.
N) RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE INSTITUTE OF MUSEUM AND LIBRARY SERVICE FOR THE 2011 NATIONAL MEDAL FOR MUSEUM AND LIBRARY SERVICE AWARD FOR THE MCALLEN PUBLIC LIBRARY.
O) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR ADDITIONAL FUNDING FOR THE ENVIRONMENTAL EDUCATION CENTER AT QUINTA MAZATLAN.
8. 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.
10. 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).
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 LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL. (SECTION 551.071, T.G.C.)
E) CONSULTATION WITH CITY ATTORNEY REGARDING COLLECTION OF DAMAGES TO CITY PROPERTY, STEMMING FROM VEHICLE ACCIDENT. (SECTION 551.071, T.G.C.)
G) CONSIDERATION OF SALE OF A PORTION OF LOT 8, CONVENTION CENTER SUBDIVISION. (SECTION 551.072, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION REGARDING THE POSSIBLE SALE OF PROPERTY LOCATED BY UVALDE & BICENTENNIAL. (SECTION 551.072, T.G.C.)
I) DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF PROPERTY AT FIRST AND LA VISTA. (SECTION 551.072, T.G.C.)
J) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)
9. PUBLIC HEARING BEGINNING AT 6:00 PM
Feb 14, 2011 City Commission
PROCLAMATIONS:
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 REGULAR MEETING HELD JANUARY 24TH AND SPECIAL MEETING HELD FEBRUARY 2, 2011.
C) RESCIND AND RE-AWARD CONTRACT FOR PURCHASE AND INSTALLATION OF TREES FOR VARIOUS PARKS, FACILITIES AND SPORTS FIELDS THROUGHOUT THE CITY.
G) CHANGE ORDER NO. 2 FOR FIREMAN'S PARK FOR CHANGES TO THE STORM WATER SYSTEM, ADDITIONAL PARKING AND CHANGES TO THE IRRIGATION SYSTEM.
J) RESOLUTION AUTHORIZING ENTERING INTO AN ADVANCE FUNDING AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR THE BICENTENNIAL HIKE & BIKE TRAIL CORRIDOR BEAUTIFICATION PROJECT.
N) RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE INSTITUTE OF MUSEUM AND LIBRARY SERVICE FOR THE 2011 NATIONAL MEDAL FOR MUSEUM AND LIBRARY SERVICE AWARD FOR THE MCALLEN PUBLIC LIBRARY.
O) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR ADDITIONAL FUNDING FOR THE ENVIRONMENTAL EDUCATION CENTER AT QUINTA MAZATLAN.
8. 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.
10. 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).
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 LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL. (SECTION 551.071, T.G.C.)
E) CONSULTATION WITH CITY ATTORNEY REGARDING COLLECTION OF DAMAGES TO CITY PROPERTY, STEMMING FROM VEHICLE ACCIDENT. (SECTION 551.071, T.G.C.)
G) CONSIDERATION OF SALE OF A PORTION OF LOT 8, CONVENTION CENTER SUBDIVISION. (SECTION 551.072, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION REGARDING THE POSSIBLE SALE OF PROPERTY LOCATED BY UVALDE & BICENTENNIAL. (SECTION 551.072, T.G.C.)
I) DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF PROPERTY AT FIRST AND LA VISTA. (SECTION 551.072, T.G.C.)
J) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)
9. PUBLIC HEARING BEGINNING AT 6:00 PM
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