Walk-n-Rolla 2011 Multi-Modal Celebration Week - Hidalgo County Metropolitan Planning Organization

1. JOINT MEETING WITH MCALLEN PUBLIC UTILITY BOARD OF TRUSTEES AND AUDIT/INVESTMENT COMMITTEE:

PRESENTATION AND APPROVAL OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR 2009-2010.

2. 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 REGULAR MEETING HELD MARCH 14, 2011.

B) AWARD OF CONTRACT - FIREMEN'S TRAINING FENCING IMPROVEMENTS.

C) APPROVAL OF INTERLOCAL AGREEMENT WITH THE EDINBURG CONSOLIDATED ISD FOR THE SAFE ROUTES TO SCHOOL PROJECT.

D) APPROVAL OF INTERLOCAL AGREEMENT WITH CITY OF EDINBURG FOR THE SAFE ROUTES PROJECT.

E) AWARD OF CONTRACT - VARIOUS REFUSE TRUCKS FOR PUBLIC WORKS SANITATION DEPARTMENT.

F) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR MATCHING FUNDS TO THE VETERAN'S WAR MEMORIAL OF TEXAS FOR CONSTRUCTION OF THE PREVIOUSLY APPROVED "SPIRE".

G) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR SIGNAGE FOR THE PUBLIC SAFETY BUILDING AND THE NORTHWEST FACILITY.

H) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR FIREMAN'S PARK FOR ADDITIONAL DESIGN AND CONSTRUCTION.

I) APPROVAL OF ADVANCE FUNDING AGREEMENT WITH TXDOT FOR SAFE ROUTES TO SCHOOL PROJECT APPLICATION.

J) APPROVAL OF TAX REFUNDS OVER $500 TO:

K) CONSIDER APPROVAL OF A RATE INCREASE FOR REGIONAL BUS COMPANIES PROVIDING TRANSPORTATION FROM MCALLEN TO REYNOSA.

3. BIDS/CONTRACTS:

A) AUTHORIZATION TO OPEN SINGLE BID AND AWARD CONTRACT ON ELECTRICAL IMPROVEMENTS AT FIREMEN’S TRAINING FIELD.

B) AWARD OF CONTRACT - PURCHASE OF WIRELESS COMMUNICATION EQUIPMENT FOR TRAFFIC ADAPTIVE SYSTEM.

C) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2012 CAB & CHASSIS (DIESEL) WITH ASPHALT POTHOLE PATCHING BODY FOR THE STREETS AND DRAINAGE DEPARTMENT OF PUBLIC WORKS.

4. ORDINANCES:

A) BUDGET AMENDMENT FOR THE CONTRACT WITH MARMON MOK TO UPDATE THE ANZALDUAS MASTER PLAN.

B) BUDGET AMENDMENT FOR THE DESIGN AND FUNDING FOR THE SPLASH PARK AT PALM VIEW PARK.

5. RESOLUTIONS:

A) AUTHORIZING THE TAX RESALE OF CERTAIN PROPERTIES:

1. LOT 58, IDELA PARK UNIT 3

2. SOUTH 30 FT. OF LOT "A", J.T.C.

3. LOT 4, BLK. 1, UNIT 3, LA PALOMA

4. LOT 11 AND 12, BLK. 2, WEST ADDITION TO MCALLEN

B) AUTHORIZING THE DIRECTOR OF PLANNING TO IMPLEMENT ANNEXATION PROCEEDINGS ON A TRACT COMPRISING 40.0 ACRES AT SOUTHEAST CORNER OF LA LOMITA ROAD AND SPRAGUE ROAD.

6. VARIANCE REQUEST TO NOT REQUIRE SIDEWALKS AT PROPOSED R. MARTINEZ FAMILY SUBDIVISION; 1101 EAST PINERIDGE AVENUE.

7. MANAGER’S REPORT:

A) PRESENTATION OF YEAR TO DATE DELINQUENT TAX COLLECTION REPORT.

B) CONSIDERATION AND AUTHORIZATION TO REMOVE 3RD AND 4TH QUARTERS FY 09-10 UNCOLLECTIBLE SANITATION ACCOUNTS FROM THE GENERAL LEDGER.

D) FUTURE AGENDA ITEMS.

C) ADVISORY BOARD APPOINTMENTS.

8. MAYOR’S REPORT ON TESTIMONY BEFORE THE SENATE COMMITTEE RELATING TO HIDALGO COUNTY IRRIGATION DISTRICT #3.

9. TABLED ITEM TO CONSIDER APPROVAL CHANGE ORDER NO. 2 FOR 2ND STREET HIKE/BIKE TRAIL (FROM TRENTON ROAD TO AUBURN AVENUE) TO CHANGE THE TRAIL FROM CONCRETE TO ASPHALT.

10. PUBLIC HEARING BEGINNING AT 6:00 PM

A) REQUEST OF MEDUSA ENTERTAINMENT, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MARCH 2, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A DANCE HALL/DISCO AT LOT 2, THE DISTRICT AT MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 3300 NORTH MCCOLL ROAD, SUITE K.

B) PUBLIC HEARING AND ADOPTION OF ORDINANCE AMENDING THE HISTORIC PRESERVATION ORDINANCE.

C) PUBLIC HEARING TO CONSIDER A VARIANCE FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE FOR STATEWIDE BEVERAGE, LLC, D/B/A FELDMAN'S, AT LOT 3, WILKINS #4 SUBDIVISION, HIDALGO COUNTY, TEXAS; 3500 PECAN BOULEVARD.

11. 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).

A) CONSULTATION WITH CITY ATTORNEY RELATING TO HIDALGO AND ANZALDUAS GSA LEASE. (SECTION 551.071, T.G.C.)

B) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)

C) CONSULTATION WITH LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)

E) CONSULTATION WITH CITY ATTORNEY REGARDING SERR PROPERTIES, LLC PROPOSED SALE OF PROPERTY. (SECTION 551.071, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION CLAIM. (SECTION 551.071, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF FEBRUARY 28, 2011. (SECTION 551.071, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)

I) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT RETENTION. (SECTION 551.087, T.G.C.)

J) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF .88 ACRES (PART OF LOTS 1, 2, 3 FORDS SUBDIVISION). (SECTION 551.072, T.G.C.)

Mar 28, 2011 City Commission

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CALL TO ORDER:

PRESENTATION - T.R.A.P.S.

PROCLAMATION:

Walk-n-Rolla 2011 Multi-Modal Celebration Week - Hidalgo County Metropolitan Planning Organization

1. JOINT MEETING WITH MCALLEN PUBLIC UTILITY BOARD OF TRUSTEES AND AUDIT/INVESTMENT COMMITTEE:

PRESENTATION AND APPROVAL OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR 2009-2010.

2. 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 REGULAR MEETING HELD MARCH 14, 2011.

B) AWARD OF CONTRACT - FIREMEN'S TRAINING FENCING IMPROVEMENTS.

C) APPROVAL OF INTERLOCAL AGREEMENT WITH THE EDINBURG CONSOLIDATED ISD FOR THE SAFE ROUTES TO SCHOOL PROJECT.

D) APPROVAL OF INTERLOCAL AGREEMENT WITH CITY OF EDINBURG FOR THE SAFE ROUTES PROJECT.

E) AWARD OF CONTRACT - VARIOUS REFUSE TRUCKS FOR PUBLIC WORKS SANITATION DEPARTMENT.

F) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR MATCHING FUNDS TO THE VETERAN'S WAR MEMORIAL OF TEXAS FOR CONSTRUCTION OF THE PREVIOUSLY APPROVED "SPIRE".

G) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR SIGNAGE FOR THE PUBLIC SAFETY BUILDING AND THE NORTHWEST FACILITY.

H) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR FIREMAN'S PARK FOR ADDITIONAL DESIGN AND CONSTRUCTION.

I) APPROVAL OF ADVANCE FUNDING AGREEMENT WITH TXDOT FOR SAFE ROUTES TO SCHOOL PROJECT APPLICATION.

J) APPROVAL OF TAX REFUNDS OVER $500 TO:

K) CONSIDER APPROVAL OF A RATE INCREASE FOR REGIONAL BUS COMPANIES PROVIDING TRANSPORTATION FROM MCALLEN TO REYNOSA.

3. BIDS/CONTRACTS:

A) AUTHORIZATION TO OPEN SINGLE BID AND AWARD CONTRACT ON ELECTRICAL IMPROVEMENTS AT FIREMEN’S TRAINING FIELD.

B) AWARD OF CONTRACT - PURCHASE OF WIRELESS COMMUNICATION EQUIPMENT FOR TRAFFIC ADAPTIVE SYSTEM.

C) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2012 CAB & CHASSIS (DIESEL) WITH ASPHALT POTHOLE PATCHING BODY FOR THE STREETS AND DRAINAGE DEPARTMENT OF PUBLIC WORKS.

4. ORDINANCES:

A) BUDGET AMENDMENT FOR THE CONTRACT WITH MARMON MOK TO UPDATE THE ANZALDUAS MASTER PLAN.

B) BUDGET AMENDMENT FOR THE DESIGN AND FUNDING FOR THE SPLASH PARK AT PALM VIEW PARK.

5. RESOLUTIONS:

A) AUTHORIZING THE TAX RESALE OF CERTAIN PROPERTIES:

1. LOT 58, IDELA PARK UNIT 3

2. SOUTH 30 FT. OF LOT "A", J.T.C.

3. LOT 4, BLK. 1, UNIT 3, LA PALOMA

4. LOT 11 AND 12, BLK. 2, WEST ADDITION TO MCALLEN

B) AUTHORIZING THE DIRECTOR OF PLANNING TO IMPLEMENT ANNEXATION PROCEEDINGS ON A TRACT COMPRISING 40.0 ACRES AT SOUTHEAST CORNER OF LA LOMITA ROAD AND SPRAGUE ROAD.

6. VARIANCE REQUEST TO NOT REQUIRE SIDEWALKS AT PROPOSED R. MARTINEZ FAMILY SUBDIVISION; 1101 EAST PINERIDGE AVENUE.

7. MANAGER’S REPORT:

A) PRESENTATION OF YEAR TO DATE DELINQUENT TAX COLLECTION REPORT.

B) CONSIDERATION AND AUTHORIZATION TO REMOVE 3RD AND 4TH QUARTERS FY 09-10 UNCOLLECTIBLE SANITATION ACCOUNTS FROM THE GENERAL LEDGER.

D) FUTURE AGENDA ITEMS.

C) ADVISORY BOARD APPOINTMENTS.

8. MAYOR’S REPORT ON TESTIMONY BEFORE THE SENATE COMMITTEE RELATING TO HIDALGO COUNTY IRRIGATION DISTRICT #3.

9. TABLED ITEM TO CONSIDER APPROVAL CHANGE ORDER NO. 2 FOR 2ND STREET HIKE/BIKE TRAIL (FROM TRENTON ROAD TO AUBURN AVENUE) TO CHANGE THE TRAIL FROM CONCRETE TO ASPHALT.

10. PUBLIC HEARING BEGINNING AT 6:00 PM

A) REQUEST OF MEDUSA ENTERTAINMENT, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MARCH 2, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A DANCE HALL/DISCO AT LOT 2, THE DISTRICT AT MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 3300 NORTH MCCOLL ROAD, SUITE K.

B) PUBLIC HEARING AND ADOPTION OF ORDINANCE AMENDING THE HISTORIC PRESERVATION ORDINANCE.

C) PUBLIC HEARING TO CONSIDER A VARIANCE FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE FOR STATEWIDE BEVERAGE, LLC, D/B/A FELDMAN'S, AT LOT 3, WILKINS #4 SUBDIVISION, HIDALGO COUNTY, TEXAS; 3500 PECAN BOULEVARD.

11. 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).

A) CONSULTATION WITH CITY ATTORNEY RELATING TO HIDALGO AND ANZALDUAS GSA LEASE. (SECTION 551.071, T.G.C.)

B) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)

C) CONSULTATION WITH LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)

E) CONSULTATION WITH CITY ATTORNEY REGARDING SERR PROPERTIES, LLC PROPOSED SALE OF PROPERTY. (SECTION 551.071, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION CLAIM. (SECTION 551.071, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF FEBRUARY 28, 2011. (SECTION 551.071, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)

I) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT RETENTION. (SECTION 551.087, T.G.C.)

J) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF .88 ACRES (PART OF LOTS 1, 2, 3 FORDS SUBDIVISION). (SECTION 551.072, T.G.C.)

Walk-n-Rolla 2011 Multi-Modal Celebration Week - Hidalgo County Metropolitan Planning Organization

PRESENTATION AND APPROVAL OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR 2009-2010.

A) APPROVAL OF MINUTES FOR REGULAR MEETING HELD MARCH 14, 2011.

B) AWARD OF CONTRACT - FIREMEN'S TRAINING FENCING IMPROVEMENTS.

E) AWARD OF CONTRACT - VARIOUS REFUSE TRUCKS FOR PUBLIC WORKS SANITATION DEPARTMENT.

F) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR MATCHING FUNDS TO THE VETERAN'S WAR MEMORIAL OF TEXAS FOR CONSTRUCTION OF THE PREVIOUSLY APPROVED "SPIRE".

G) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR SIGNAGE FOR THE PUBLIC SAFETY BUILDING AND THE NORTHWEST FACILITY.

H) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR FIREMAN'S PARK FOR ADDITIONAL DESIGN AND CONSTRUCTION.

I) APPROVAL OF ADVANCE FUNDING AGREEMENT WITH TXDOT FOR SAFE ROUTES TO SCHOOL PROJECT APPLICATION.

J) APPROVAL OF TAX REFUNDS OVER $500 TO:

K) CONSIDER APPROVAL OF A RATE INCREASE FOR REGIONAL BUS COMPANIES PROVIDING TRANSPORTATION FROM MCALLEN TO REYNOSA.

1. LOT 58, IDELA PARK UNIT 3

2. SOUTH 30 FT. OF LOT "A", J.T.C.

3. LOT 4, BLK. 1, UNIT 3, LA PALOMA

4. LOT 11 AND 12, BLK. 2, WEST ADDITION TO MCALLEN

A) REQUEST OF MEDUSA ENTERTAINMENT, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MARCH 2, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A DANCE HALL/DISCO AT LOT 2, THE DISTRICT AT MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 3300 NORTH MCCOLL ROAD, SUITE K.

B) PUBLIC HEARING AND ADOPTION OF ORDINANCE AMENDING THE HISTORIC PRESERVATION ORDINANCE.

C) PUBLIC HEARING TO CONSIDER A VARIANCE FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE FOR STATEWIDE BEVERAGE, LLC, D/B/A FELDMAN'S, AT LOT 3, WILKINS #4 SUBDIVISION, HIDALGO COUNTY, TEXAS; 3500 PECAN BOULEVARD.

A) CONSULTATION WITH CITY ATTORNEY RELATING TO HIDALGO AND ANZALDUAS GSA LEASE. (SECTION 551.071, T.G.C.)

B) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)

C) CONSULTATION WITH LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)

E) CONSULTATION WITH CITY ATTORNEY REGARDING SERR PROPERTIES, LLC PROPOSED SALE OF PROPERTY. (SECTION 551.071, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION CLAIM. (SECTION 551.071, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF FEBRUARY 28, 2011. (SECTION 551.071, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)

I) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT RETENTION. (SECTION 551.087, T.G.C.)

J) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF .88 ACRES (PART OF LOTS 1, 2, 3 FORDS SUBDIVISION). (SECTION 551.072, T.G.C.)

Mar 28, 2011 City Commission

Walk-n-Rolla 2011 Multi-Modal Celebration Week - Hidalgo County Metropolitan Planning Organization

PRESENTATION AND APPROVAL OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR 2009-2010.

A) APPROVAL OF MINUTES FOR REGULAR MEETING HELD MARCH 14, 2011.

B) AWARD OF CONTRACT - FIREMEN'S TRAINING FENCING IMPROVEMENTS.

E) AWARD OF CONTRACT - VARIOUS REFUSE TRUCKS FOR PUBLIC WORKS SANITATION DEPARTMENT.

F) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR MATCHING FUNDS TO THE VETERAN'S WAR MEMORIAL OF TEXAS FOR CONSTRUCTION OF THE PREVIOUSLY APPROVED "SPIRE".

G) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR SIGNAGE FOR THE PUBLIC SAFETY BUILDING AND THE NORTHWEST FACILITY.

H) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR FIREMAN'S PARK FOR ADDITIONAL DESIGN AND CONSTRUCTION.

I) APPROVAL OF ADVANCE FUNDING AGREEMENT WITH TXDOT FOR SAFE ROUTES TO SCHOOL PROJECT APPLICATION.

J) APPROVAL OF TAX REFUNDS OVER $500 TO:

K) CONSIDER APPROVAL OF A RATE INCREASE FOR REGIONAL BUS COMPANIES PROVIDING TRANSPORTATION FROM MCALLEN TO REYNOSA.

1. LOT 58, IDELA PARK UNIT 3

2. SOUTH 30 FT. OF LOT "A", J.T.C.

3. LOT 4, BLK. 1, UNIT 3, LA PALOMA

4. LOT 11 AND 12, BLK. 2, WEST ADDITION TO MCALLEN

A) REQUEST OF MEDUSA ENTERTAINMENT, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MARCH 2, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A DANCE HALL/DISCO AT LOT 2, THE DISTRICT AT MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 3300 NORTH MCCOLL ROAD, SUITE K.

B) PUBLIC HEARING AND ADOPTION OF ORDINANCE AMENDING THE HISTORIC PRESERVATION ORDINANCE.

C) PUBLIC HEARING TO CONSIDER A VARIANCE FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE FOR STATEWIDE BEVERAGE, LLC, D/B/A FELDMAN'S, AT LOT 3, WILKINS #4 SUBDIVISION, HIDALGO COUNTY, TEXAS; 3500 PECAN BOULEVARD.

A) CONSULTATION WITH CITY ATTORNEY RELATING TO HIDALGO AND ANZALDUAS GSA LEASE. (SECTION 551.071, T.G.C.)

B) CONSULTATION WITH CITY ATTORNEY REGARDING CONTRACTUAL AND LEGAL ISSUES WITH HCWID #3. (SECTION 551.071, T.G.C.)

C) CONSULTATION WITH LEGAL COUNSEL REGARDING POLICE AND FIRE COLLECTIVE BARGAINING ISSUES. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)

E) CONSULTATION WITH CITY ATTORNEY REGARDING SERR PROPERTIES, LLC PROPOSED SALE OF PROPERTY. (SECTION 551.071, T.G.C.)

F) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION CLAIM. (SECTION 551.071, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF FEBRUARY 28, 2011. (SECTION 551.071, T.G.C.)

H) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT GLOBAL. (SECTION 551.087, T.G.C.)

I) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR PROJECT RETENTION. (SECTION 551.087, T.G.C.)

J) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF .88 ACRES (PART OF LOTS 1, 2, 3 FORDS SUBDIVISION). (SECTION 551.072, T.G.C.)

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