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.]
D) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2012 GVW DIESEL CAB & CHASSIS WITH 12 CUBIC YARD END DUMP.
E) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR THE PURPOSE OF FUNDING ADDITIONAL GRINDING OF MULCH AT THE COMPOST FACILITY.
G) AWARD OF CONTRACT - UNIFORM CLEANING & PRESSING SERVICES FOR THE MCALLEN POLICE AND FIRE DEPARTMENTS.
J) INTERLOCAL AGREEMENT BETWEEN THE CITY OF MCALLEN AND CITY OF PALMHURST FOR THE CONNECTION OF THE PROPOSED STORM SEWER SERVING EVIE SUBDIVISION/RUSH DRIVE TO THE EXISTING NOLANA AVENUE STORM SEWER SYSTEM LOCATED AT TAYLOR ROAD.
K) INTERLOCAL AGREEMENT WITH THE CITY OF EDINBURG/DUSTIN MICHAEL SEKULA MEMORIAL LIBRARY FOR HOSTING OF INTEGRATED LIBRARY AUTOMATED SYSTEM.
L) AUTHORIZATION TO SUBMIT YEARLY CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION.
N) RESOLUTION AUTHORIZING THE SUBMISSION OF TWO (2) GRANT APPLICATIONS TO THE RAUL TIJERINA JR. FOUNDATION.
3. MANAGER'S REPORT:
A) CONSIDER AUTHORIZING THE OFFICE OF CITY MANAGER TO "ASSIGN" PORTIONS OF FUND BALANCE (INDICATING INTENT) FOLLOWING A PRESENTATION OF GASB STATEMENT NO. 54.
E) CONSIDER DESIGNATION OF THE CITY MANAGER AS AN AUTHORIZED SIGNATORY ON THE MCALLEN EB-5 REGIONAL CENTER, LLC ACCOUNT.
6. 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 LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF JUNE 30, 2011. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF JUNE 30, 2011. (SECTION 551.071, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING A 380 ECONOMIC INCENTIVE AGREEMENT FOR WEST ITHACA HOTEL PROJECT. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF PROPERTY LOCATED AT #8 OLD ORCHARD ROAD ADJACENT TO QUINTA MAZATLAN. (SECTION 551.072, T.G.C.)
5. 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.]
D) PUBLIC HEARING TO CONSIDER AN AMENDMENT TO FORESIGHT MCALLEN COMPREHENSIVE PLAN: FIGURE 4.2 THOROUGHFARE PLAN; REMOVING 4 ½ MILE ROAD AS A MAJOR COLLECTOR FROM 29TH STREET TO SHARY ROAD. TABLED
Jul 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.]
D) AWARD OF CONTRACT - PURCHASE OF ONE (1) 2012 GVW DIESEL CAB & CHASSIS WITH 12 CUBIC YARD END DUMP.
E) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR THE PURPOSE OF FUNDING ADDITIONAL GRINDING OF MULCH AT THE COMPOST FACILITY.
G) AWARD OF CONTRACT - UNIFORM CLEANING & PRESSING SERVICES FOR THE MCALLEN POLICE AND FIRE DEPARTMENTS.
J) INTERLOCAL AGREEMENT BETWEEN THE CITY OF MCALLEN AND CITY OF PALMHURST FOR THE CONNECTION OF THE PROPOSED STORM SEWER SERVING EVIE SUBDIVISION/RUSH DRIVE TO THE EXISTING NOLANA AVENUE STORM SEWER SYSTEM LOCATED AT TAYLOR ROAD.
K) INTERLOCAL AGREEMENT WITH THE CITY OF EDINBURG/DUSTIN MICHAEL SEKULA MEMORIAL LIBRARY FOR HOSTING OF INTEGRATED LIBRARY AUTOMATED SYSTEM.
L) AUTHORIZATION TO SUBMIT YEARLY CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION.
N) RESOLUTION AUTHORIZING THE SUBMISSION OF TWO (2) GRANT APPLICATIONS TO THE RAUL TIJERINA JR. FOUNDATION.
3. MANAGER'S REPORT:
A) CONSIDER AUTHORIZING THE OFFICE OF CITY MANAGER TO "ASSIGN" PORTIONS OF FUND BALANCE (INDICATING INTENT) FOLLOWING A PRESENTATION OF GASB STATEMENT NO. 54.
E) CONSIDER DESIGNATION OF THE CITY MANAGER AS AN AUTHORIZED SIGNATORY ON THE MCALLEN EB-5 REGIONAL CENTER, LLC ACCOUNT.
6. 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 LEGAL ISSUES RELATED TO RE-DEVELOPMENT OF BOEYE RESERVOIR. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF JUNE 30, 2011. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF JUNE 30, 2011. (SECTION 551.071, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING A 380 ECONOMIC INCENTIVE AGREEMENT FOR WEST ITHACA HOTEL PROJECT. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF PROPERTY LOCATED AT #8 OLD ORCHARD ROAD ADJACENT TO QUINTA MAZATLAN. (SECTION 551.072, T.G.C.)
5. 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.]
D) PUBLIC HEARING TO CONSIDER AN AMENDMENT TO FORESIGHT MCALLEN COMPREHENSIVE PLAN: FIGURE 4.2 THOROUGHFARE PLAN; REMOVING 4 ½ MILE ROAD AS A MAJOR COLLECTOR FROM 29TH STREET TO SHARY ROAD. TABLED
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