A) Approval of minutes of Regular Meeting held June 13, 2011.
B) Award of Contract - Purchase of One (1) 2010 Police Armored Vehicle.
C) Award of Contract - Purchase of Water Products.
D) Deduct Change Order No. 3 and Final Reconciliation of Quantities - Northbound CBP Administration Pedestrian Canopy, Phase II.
E) Approval of Supplemental Agreement 1 to Amendment 7 of the HNTB General Engineering Contract.
F) Resolution providing for the acceptance of Airport Improvement Program (AIP) Grant 41 from the Federal Aviation Administration (FAA).
G) Ordinance providing for budget amendment for Airport Capital Spending Plan.
H) Resolution authorizing the submission of a grant application to the U.S. Department of Justice Programs under the Fiscal Year 2011 Bulletproof Vest Partnership Program,
I) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security - Federal Emergency Management Agency through the Texas Division of Emergency Management under the Fiscal Year 2011 Emergency Operations Center Grant Program.
J) Approval of a Tax Refund over $500 for Conn's Appliance # 41.
1) TRACT ONE: Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 68.30 acres out of a subdivision of the south 12 acres of Lot 13 and north part of Lot 14, Block 3, Hammond Subdivision, and portion of Lots 13-16, Block 3, Hammond Subdivision and Tampico Addition, Hidalgo County, Texas; 1901 South 23rd Street. TRACT TWO: Rezone from C-4 (commercial industrial) District to C-3 (general business) District: 3.792 acres out of a subdivision of the south 12 acres of Lot 13 and north part of Lot 14, Block 3, Hammond Subdivision and portion of Lots 14 & 15, Block 3, Hammond Subdivision, Hidalgo County, Texas; 1901 South 23rd Street.
2) Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 1.42 acres out of Lot 166, La Lomita Irrigation & Construction Company's Subdivision, Hidalgo County, Texas; 2901 Expressway 83.
3) Rezone from A-O (agricultural-open space) District to C-4 (commercial industrial) District: 9.41 acres out of Lot 25, Block 3, C.E. Hammond's Subdivision, Hidalgo County, Texas; 4701 South 23rd Street.
4) Request of Harry Holzman, for a Conditional Use Permit, for life of the use, for an institutional use (school) at Lot 3, Nolana Heights Center Subdivision, Hidalgo County, Texas; 601 East Nolana Avenue.
5) Request of Adrian A. Arriaga, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Lot 1, McAllen Northwest Industrial #2 Subdivision, Hidalgo County, Texas; 4702 North 23rd Street.
B) Consultation with Legal Counsel regarding Police 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 Cause No. C-1433-11-J; City of McAllen vs. Hidalgo County Water Improvement District No. 3. (Section 551.071, T.G.C.)
E) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2011. (Section 551.071, T.G.C.)
A) Approval of minutes of Regular Meeting held June 13, 2011.
B) Award of Contract - Purchase of One (1) 2010 Police Armored Vehicle.
C) Award of Contract - Purchase of Water Products.
D) Deduct Change Order No. 3 and Final Reconciliation of Quantities - Northbound CBP Administration Pedestrian Canopy, Phase II.
E) Approval of Supplemental Agreement 1 to Amendment 7 of the HNTB General Engineering Contract.
F) Resolution providing for the acceptance of Airport Improvement Program (AIP) Grant 41 from the Federal Aviation Administration (FAA).
G) Ordinance providing for budget amendment for Airport Capital Spending Plan.
H) Resolution authorizing the submission of a grant application to the U.S. Department of Justice Programs under the Fiscal Year 2011 Bulletproof Vest Partnership Program,
I) Resolution authorizing the submission of a grant application to the U.S. Department of Homeland Security - Federal Emergency Management Agency through the Texas Division of Emergency Management under the Fiscal Year 2011 Emergency Operations Center Grant Program.
J) Approval of a Tax Refund over $500 for Conn's Appliance # 41.
1) TRACT ONE: Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 68.30 acres out of a subdivision of the south 12 acres of Lot 13 and north part of Lot 14, Block 3, Hammond Subdivision, and portion of Lots 13-16, Block 3, Hammond Subdivision and Tampico Addition, Hidalgo County, Texas; 1901 South 23rd Street. TRACT TWO: Rezone from C-4 (commercial industrial) District to C-3 (general business) District: 3.792 acres out of a subdivision of the south 12 acres of Lot 13 and north part of Lot 14, Block 3, Hammond Subdivision and portion of Lots 14 & 15, Block 3, Hammond Subdivision, Hidalgo County, Texas; 1901 South 23rd Street.
2) Rezone from A-O (agricultural-open space) District to C-3 (general business) District: 1.42 acres out of Lot 166, La Lomita Irrigation & Construction Company's Subdivision, Hidalgo County, Texas; 2901 Expressway 83.
3) Rezone from A-O (agricultural-open space) District to C-4 (commercial industrial) District: 9.41 acres out of Lot 25, Block 3, C.E. Hammond's Subdivision, Hidalgo County, Texas; 4701 South 23rd Street.
4) Request of Harry Holzman, for a Conditional Use Permit, for life of the use, for an institutional use (school) at Lot 3, Nolana Heights Center Subdivision, Hidalgo County, Texas; 601 East Nolana Avenue.
5) Request of Adrian A. Arriaga, for a Conditional Use Permit, for life of the use, for an institutional use (church) at Lot 1, McAllen Northwest Industrial #2 Subdivision, Hidalgo County, Texas; 4702 North 23rd Street.
B) Consultation with Legal Counsel regarding Police 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 Cause No. C-1433-11-J; City of McAllen vs. Hidalgo County Water Improvement District No. 3. (Section 551.071, T.G.C.)
E) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of May 31, 2011. (Section 551.071, T.G.C.)