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 WORKSHOPS HELD JANUARY 24TH, MARCH 14TH, MARCH 21ST, MARCH 28TH AND REGULAR MEETING HELD MARCH 28, 2011.
E) CHANGE ORDER NO. 1 AND FINAL RECONCILIATION FOR DRAINAGE IMPROVEMENTS ON MAIN STREET-HACKBERRY AVENUE AND IVY AVENUE.
F) CHANGE ORDER NO. 6 FOR THE ADDED DESIGN COST AND EXPENSE FOR THE LAKE EXPANSION AT FIREMAN'S PARK.
H) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION DEPRECIATION FUND FOR THE PURPOSE OF FUNDING THE PURCHASE OF VARIOUS REFUSE TRUCKS.
I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR THE PURPOSE OF FUNDING THE RELATED COST ASSOCIATED WITH THE ENTERPRISE RESOURCE PROGRAM (ERP) SYSTEM.
J) ORDINANCE AMENDING CHAPTER 74. PARKS AND RECREATION, RELATING TO THE NUMBER OF MEMBERS AND QUORUM FOR THE GOLF COURSE ADVISORY BOARD.
K) RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO HIDALGO COUNTY - URBAN COUNTY PROGRAM, FOR HOMELESS PREVENTION AND RAPID RE-HOUSING PROGRAM (HPRP) FUNDS; FUNDS WERE MADE AVAILABLE FROM THE AMERICAN RECOVERY AND RE-INVESTMENT ACT OF 2009 (ARRA) AND ARE DISTRIBUTED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) 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.]
1) REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO I-1 (LIGHT INDUSTRIAL) DISTRICT: 6.26 ACRES OUT OF LOT 4, SECTION 4, HIDALGO CANAL COMPANY'S SUBDIVISION, HIDALGO COUNTY, TEXAS; 1601 MILITARY HIGHWAY.
2) REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT: 0.291 ACRES OUT OF LOT 3, BLOCK 16, STEELE & PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 2916 SCENIC WAY AVENUE.
3) REQUEST OF CITY OF MCALLEN, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN INSTITUTIONAL USE (CITY ELEVATED WATER TOWER) AT 1.56 ACRES OUT OF THE SOUTH 275.46 FEET OF THE NORTH 967 FEET OF THE EAST 289.40 OF THE WEST 1161.64, EXCLUDING THE SOUTH 65.78 FEET OF THE WEST 176.79 FEET OF LOT 1, BLOCK 15, STEELE & PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 2051 SOUTH MCCOLL ROAD.
4) REQUEST OF EDUARDO M. DE HOYOS, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A GUEST HOUSE AT LOT 19A, EL PACIFICO PHASE 1 SUBDIVISION, HIDALGO COUNTY, TEXAS; 13501 NORTH 41ST LANE.
5) REQUEST OF JAMES GERMAIN THOMPSON, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A GUEST HOUSE AT LOT 10, LESS THE SOUTH 24 FEET AND ALL OF LOT 11, COUNTRY CLUB ESTATES SUBDIVISION, AND 0.291 ACRES OUT OF LOT 3, BLOCK 16, STEELE & PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 2916 SCENIC WAY AVENUE.
B) REZONINGS:
C) CONDITIONAL USE PERMITS:
8. 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 LITIGATION CAUSE NO. CCD-0003-A; CITY VS. YODER, ET AL. (SECTION 551.071, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION REGARDING SALE OF PROPERTY AND APPROVAL OF PRICE PER SQUARE FOOT. (SECTION 551.072, T.G.C.)
F) 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.)
Apr 11, 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.]
A) APPROVAL OF MINUTES OF WORKSHOPS HELD JANUARY 24TH, MARCH 14TH, MARCH 21ST, MARCH 28TH AND REGULAR MEETING HELD MARCH 28, 2011.
E) CHANGE ORDER NO. 1 AND FINAL RECONCILIATION FOR DRAINAGE IMPROVEMENTS ON MAIN STREET-HACKBERRY AVENUE AND IVY AVENUE.
F) CHANGE ORDER NO. 6 FOR THE ADDED DESIGN COST AND EXPENSE FOR THE LAKE EXPANSION AT FIREMAN'S PARK.
H) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION DEPRECIATION FUND FOR THE PURPOSE OF FUNDING THE PURCHASE OF VARIOUS REFUSE TRUCKS.
I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR THE PURPOSE OF FUNDING THE RELATED COST ASSOCIATED WITH THE ENTERPRISE RESOURCE PROGRAM (ERP) SYSTEM.
J) ORDINANCE AMENDING CHAPTER 74. PARKS AND RECREATION, RELATING TO THE NUMBER OF MEMBERS AND QUORUM FOR THE GOLF COURSE ADVISORY BOARD.
K) RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO HIDALGO COUNTY - URBAN COUNTY PROGRAM, FOR HOMELESS PREVENTION AND RAPID RE-HOUSING PROGRAM (HPRP) FUNDS; FUNDS WERE MADE AVAILABLE FROM THE AMERICAN RECOVERY AND RE-INVESTMENT ACT OF 2009 (ARRA) AND ARE DISTRIBUTED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
A) 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.]
1) REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO I-1 (LIGHT INDUSTRIAL) DISTRICT: 6.26 ACRES OUT OF LOT 4, SECTION 4, HIDALGO CANAL COMPANY'S SUBDIVISION, HIDALGO COUNTY, TEXAS; 1601 MILITARY HIGHWAY.
2) REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT: 0.291 ACRES OUT OF LOT 3, BLOCK 16, STEELE & PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 2916 SCENIC WAY AVENUE.
3) REQUEST OF CITY OF MCALLEN, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN INSTITUTIONAL USE (CITY ELEVATED WATER TOWER) AT 1.56 ACRES OUT OF THE SOUTH 275.46 FEET OF THE NORTH 967 FEET OF THE EAST 289.40 OF THE WEST 1161.64, EXCLUDING THE SOUTH 65.78 FEET OF THE WEST 176.79 FEET OF LOT 1, BLOCK 15, STEELE & PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 2051 SOUTH MCCOLL ROAD.
4) REQUEST OF EDUARDO M. DE HOYOS, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A GUEST HOUSE AT LOT 19A, EL PACIFICO PHASE 1 SUBDIVISION, HIDALGO COUNTY, TEXAS; 13501 NORTH 41ST LANE.
5) REQUEST OF JAMES GERMAIN THOMPSON, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A GUEST HOUSE AT LOT 10, LESS THE SOUTH 24 FEET AND ALL OF LOT 11, COUNTRY CLUB ESTATES SUBDIVISION, AND 0.291 ACRES OUT OF LOT 3, BLOCK 16, STEELE & PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 2916 SCENIC WAY AVENUE.
B) REZONINGS:
C) CONDITIONAL USE PERMITS:
8. 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 LITIGATION CAUSE NO. CCD-0003-A; CITY VS. YODER, ET AL. (SECTION 551.071, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION REGARDING SALE OF PROPERTY AND APPROVAL OF PRICE PER SQUARE FOOT. (SECTION 551.072, T.G.C.)
F) 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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