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.]
C) APPROVAL OF SUPPLEMENT AGREEMENT 3 TO AMENDMENT 6 OF HNTB GENERAL ENGINEERING CONTRACT RELATING TO RUNWAY 13-31 REHABILITATION PROJECT.
2. BIDS/CONTRACTS:
B) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2011 1T EXT. CAB, CAB & CHASSIS WITH UTILITY SERVICE BODY (STREET MAINTENANCE) AND ONE (1) 2011 FIFTEEN (15) PASSENGER VAN (POLICE).
F) APPROVAL OF CONTRACT AMENDMENT NO. 9 FOR ADDITIONAL SERVICES, ELECTRICAL SUB-METERING FOR THE MCALLEN MAIN LIBRARY.
G) CONSIDERATION OF AN ADVANCE FUNDING AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR THE HIDALGO INTERNATIONAL BRIDGE IMPROVEMENTS.
K) AWARD OF CONTRACT - PURCHASE OF WHITE T-SHIRTS FOR 2011 SUMMER RECREATION PROGRAMS, EVENTS AND GUS & GOLDIE LEARN TO SWIM PROGRAM.
6. PUBLIC HEARING BEGINNING AT 6:00 PM
A) REZONINGS:
B) CONDITIONAL USE PERMIT REQUEST OF DAVID O. SALINAS, FOR LIFE OF THE USE, FOR A PORTABLE BUILDING (STORAGE) AT LOTS 1 AND 2, BLOCK 4, WEST HARVEY UNITS 1 & 2 SUBDIVISION, HIDALGO COUNTY, TEXAS; 2221 DAFFODIL AVENUE. (WITHDRAWN BY APPLICANT)
7. 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).
B) CONSULTATION WITH CITY ATTORNEY REGARDING POSSIBLE LAWSUIT AGAINST HCWID #3 RELATING TO PUBLIC INFORMATION REQUESTS. (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 NEW LITIGATION - YURIDIA MAYORGA VS. CITY OF MCALLEN, PUBLIC WORKS DEPARTMENT. (SECTION 551.071, T.G.C.)
F) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF MARCH 31, 2011. (SECTION 551.071, T.G.C.)
G) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF MARCH 31, 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 BIG BOX. (SECTION 551.087, T.G.C.)
J) DISCUSSION AND POSSIBLE ACTION REGARDING THE SALE OF PROPERTY AND APPROVAL OF PRICE PER SQUARE FOOT. (SECTION 551.072, T.G.C.)
K) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF .88 ACRES (PARTS OF LOTS 1, 2, & 3, FORDS SUBDIVISION). (SECTION 551.072, T.G.C.)
L) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF 21.645 ACRES OUT OF LOT 8, SECTION 13, HIDALGO CANAL COMPANY SUBDIVISION. (SECTION 551.072, T.G.C.)
M) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF OFFICE BUILDING AND PROPERTY LOCATED AT 1409 N. MAIN STREET. (SECTION 551.072, T.G.C.)
N) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE POSSIBLE DONATION OF PROPERTY FROM SUAREZ PARK. (SECTION 551.072, T.G.C)
Apr 25, 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.]
C) APPROVAL OF SUPPLEMENT AGREEMENT 3 TO AMENDMENT 6 OF HNTB GENERAL ENGINEERING CONTRACT RELATING TO RUNWAY 13-31 REHABILITATION PROJECT.
2. BIDS/CONTRACTS:
B) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2011 1T EXT. CAB, CAB & CHASSIS WITH UTILITY SERVICE BODY (STREET MAINTENANCE) AND ONE (1) 2011 FIFTEEN (15) PASSENGER VAN (POLICE).
F) APPROVAL OF CONTRACT AMENDMENT NO. 9 FOR ADDITIONAL SERVICES, ELECTRICAL SUB-METERING FOR THE MCALLEN MAIN LIBRARY.
G) CONSIDERATION OF AN ADVANCE FUNDING AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR THE HIDALGO INTERNATIONAL BRIDGE IMPROVEMENTS.
K) AWARD OF CONTRACT - PURCHASE OF WHITE T-SHIRTS FOR 2011 SUMMER RECREATION PROGRAMS, EVENTS AND GUS & GOLDIE LEARN TO SWIM PROGRAM.
6. PUBLIC HEARING BEGINNING AT 6:00 PM
A) REZONINGS:
B) CONDITIONAL USE PERMIT REQUEST OF DAVID O. SALINAS, FOR LIFE OF THE USE, FOR A PORTABLE BUILDING (STORAGE) AT LOTS 1 AND 2, BLOCK 4, WEST HARVEY UNITS 1 & 2 SUBDIVISION, HIDALGO COUNTY, TEXAS; 2221 DAFFODIL AVENUE. (WITHDRAWN BY APPLICANT)
7. 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).
B) CONSULTATION WITH CITY ATTORNEY REGARDING POSSIBLE LAWSUIT AGAINST HCWID #3 RELATING TO PUBLIC INFORMATION REQUESTS. (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 NEW LITIGATION - YURIDIA MAYORGA VS. CITY OF MCALLEN, PUBLIC WORKS DEPARTMENT. (SECTION 551.071, T.G.C.)
F) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF MARCH 31, 2011. (SECTION 551.071, T.G.C.)
G) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF MARCH 31, 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 BIG BOX. (SECTION 551.087, T.G.C.)
J) DISCUSSION AND POSSIBLE ACTION REGARDING THE SALE OF PROPERTY AND APPROVAL OF PRICE PER SQUARE FOOT. (SECTION 551.072, T.G.C.)
K) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF .88 ACRES (PARTS OF LOTS 1, 2, & 3, FORDS SUBDIVISION). (SECTION 551.072, T.G.C.)
L) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF 21.645 ACRES OUT OF LOT 8, SECTION 13, HIDALGO CANAL COMPANY SUBDIVISION. (SECTION 551.072, T.G.C.)
M) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE PURCHASE OF OFFICE BUILDING AND PROPERTY LOCATED AT 1409 N. MAIN STREET. (SECTION 551.072, T.G.C.)
N) DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE POSSIBLE DONATION OF PROPERTY FROM SUAREZ PARK. (SECTION 551.072, T.G.C)
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