NATIONAL NIGHT OUT - CHIEF VICTOR RODRIGUEZ

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 REGULAR MEETING HELD JULY 11, 2011.

B) CHANGE ORDER NO. 4 FOR BOEYE RESERVOIR RE-LOCATION PROJECT PHASE 2.

C) SAID ITEM WAS WITHDRAWN

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.

F) AWARD OF CONTRACT - PURCHASE OF OFFICE PRODUCTS/TONER CARTRIDGES.

G) AWARD OF CONTRACT - UNIFORM CLEANING & PRESSING SERVICES FOR THE MCALLEN POLICE AND FIRE DEPARTMENTS.

H) AWARD OF CONTRACT - 2010 INTERSECTION IMPROVEMENTS FOR 23RD STREET AND NOLANA AVENUE.

I) CHANGE ORDER NO. 3 FOR DISCOVERY CENTER BUILDING AT QUINTA MAZATLAN.

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.

M) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE DOWNTOWN PARKING SERVICES DEPARTMENT.

N) RESOLUTION AUTHORIZING THE SUBMISSION OF TWO (2) GRANT APPLICATIONS TO THE RAUL TIJERINA JR. FOUNDATION.

O) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT APPROPRIATING FUNDS FOR THE MCALLEN EB-5 REGIONAL CENTER, LLC.

2. BIDS/CONTRACTS:

A) CONSIDERATION OF AGREEMENT WITH TRANSTELCO, INC. FOR USE OF CITY’S UNDERGROUND CONDUIT SYSTEM FOR FIBER OPTIC CABLE TELECOMMUNICATIONS SYSTEMS.

B) CONTRACT AMENDMENT NO. 1 WITH ROFA FOR PROPOSED DEVELOPMENT SERVICES BUILDING (OLD CITY HALL).

C) INTERLOCAL AGREEMENT WITH CITY OF MISSION REGARDING PROVISION OF SANITARY SEWER SERVICES.

D) CHANGE ORDER NO. 5 FOR BICENTENNIAL BOULEVARD IMPROVEMENTS (NOLANA AVENUE TO TRENTON ROAD).

E) APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF MCALLEN, THE CAL RIPKEN SR. FOUNDATION AND THE BOYS AND GIRLS CLUB OF MCALLEN FOR THE DEVELOPMENT OF A YOUTH BASEBALL COMPLEX.

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.

B) TAX COLLECTION REPORT ENDING JUNE 30, 2011.

C) UPDATE ON PARKS AND RECREATION CONSTRUCTION PROJECTS.

D) PROJECT STATUS REPORT FOR JUNE 30, 2011 ON VARIOUS CITY PROJECTS.

E) CONSIDER DESIGNATION OF THE CITY MANAGER AS AN AUTHORIZED SIGNATORY ON THE MCALLEN EB-5 REGIONAL CENTER, LLC ACCOUNT.

F) FUTURE AGENDA ITEMS.

4. TABLED ITEMS:

A) VARIANCE REQUEST FOR LOTS 5 & 6 NOT FRONTING A STREET AT ASIAN VALLEY SUBDIVISION; 2801 NOLANA AVENUE.

B) APPROVAL OF TAX REFUND OVER $500.00 TO RIO GRANDE REGIONAL HOSPITAL.

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.]

5) REQUEST OF BLAKE BOX, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR AT LOT 1, LIVE OAK CENTER SUBDIVISION, HIDALGO COUNTY, TEXAS; 310 EAST PECAN BOULEVARD.

B) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

C) CONDITIONAL USE PERMITS:

1) REQUEST OF GUADALUPE GARCIA, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE JUNE 21, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A HOME OCCUPATION (DAY CARE) AT LOT 9, BLOCK 16, COLLEGE HEIGHTS SUBDIVISION, HIDALGO COUNTY, TEXAS; 1920 NEWPORT AVENUE.

2) REQUEST OF MARIA C. HERNANDEZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE JULY 5, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A BAR AT LOT 1, NOLANA WEST SUBDIVISION, HIDALGO COUNTY, TEXAS; 2200 NOLANA AVENUE, SUITES 2232 AND 2234.

3) REQUEST OF DARWIN Q. RAYO, APPEALING THE DECISION OF THE PLANNING AND ZONING COMMISSION OF THE JULY 5, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR AN AUTOMATED SERVICE AND REPAIR AT LOT 2A, LAUREN SUBDIVISION 2029 NORTH 23RD STREET.

4) REQUEST OF JOEL L. OZUNA, APPEALING THE DECISION OF THE PLANNING AND ZONING COMMISSION OF THE JULY 5, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A HOME OCCUPATION (OFFICE) AT THE WEST 89 FEET OF LOT 12 AND THE SOUTH ½ OF THE WEST 89 FEET OF LOT 11, BLOCK 17, NORTH MCALLEN SUBDIVISION; 502 NORTH 11TH STREET.

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

E) ADOPTION OF ORDINANCE AMENDING 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

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).

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

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.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, 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.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT RED ROVER. (SECTION 551.072, 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.)

I) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION AGREEMENT RELATED TO MCALLEN AIRPORT HANGAR LEASE. (SECTION 551.071, T.G.C.)

ADJOURNMENT:

Jul 26, 2011 City Commission

Full agenda
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CALL TO ORDER:

PROCLAMATIONS:

NATIONAL NIGHT OUT - CHIEF VICTOR RODRIGUEZ

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 REGULAR MEETING HELD JULY 11, 2011.

B) CHANGE ORDER NO. 4 FOR BOEYE RESERVOIR RE-LOCATION PROJECT PHASE 2.

C) SAID ITEM WAS WITHDRAWN

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.

F) AWARD OF CONTRACT - PURCHASE OF OFFICE PRODUCTS/TONER CARTRIDGES.

G) AWARD OF CONTRACT - UNIFORM CLEANING & PRESSING SERVICES FOR THE MCALLEN POLICE AND FIRE DEPARTMENTS.

H) AWARD OF CONTRACT - 2010 INTERSECTION IMPROVEMENTS FOR 23RD STREET AND NOLANA AVENUE.

I) CHANGE ORDER NO. 3 FOR DISCOVERY CENTER BUILDING AT QUINTA MAZATLAN.

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.

M) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE DOWNTOWN PARKING SERVICES DEPARTMENT.

N) RESOLUTION AUTHORIZING THE SUBMISSION OF TWO (2) GRANT APPLICATIONS TO THE RAUL TIJERINA JR. FOUNDATION.

O) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT APPROPRIATING FUNDS FOR THE MCALLEN EB-5 REGIONAL CENTER, LLC.

2. BIDS/CONTRACTS:

A) CONSIDERATION OF AGREEMENT WITH TRANSTELCO, INC. FOR USE OF CITY’S UNDERGROUND CONDUIT SYSTEM FOR FIBER OPTIC CABLE TELECOMMUNICATIONS SYSTEMS.

B) CONTRACT AMENDMENT NO. 1 WITH ROFA FOR PROPOSED DEVELOPMENT SERVICES BUILDING (OLD CITY HALL).

C) INTERLOCAL AGREEMENT WITH CITY OF MISSION REGARDING PROVISION OF SANITARY SEWER SERVICES.

D) CHANGE ORDER NO. 5 FOR BICENTENNIAL BOULEVARD IMPROVEMENTS (NOLANA AVENUE TO TRENTON ROAD).

E) APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF MCALLEN, THE CAL RIPKEN SR. FOUNDATION AND THE BOYS AND GIRLS CLUB OF MCALLEN FOR THE DEVELOPMENT OF A YOUTH BASEBALL COMPLEX.

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.

B) TAX COLLECTION REPORT ENDING JUNE 30, 2011.

C) UPDATE ON PARKS AND RECREATION CONSTRUCTION PROJECTS.

D) PROJECT STATUS REPORT FOR JUNE 30, 2011 ON VARIOUS CITY PROJECTS.

E) CONSIDER DESIGNATION OF THE CITY MANAGER AS AN AUTHORIZED SIGNATORY ON THE MCALLEN EB-5 REGIONAL CENTER, LLC ACCOUNT.

F) FUTURE AGENDA ITEMS.

4. TABLED ITEMS:

A) VARIANCE REQUEST FOR LOTS 5 & 6 NOT FRONTING A STREET AT ASIAN VALLEY SUBDIVISION; 2801 NOLANA AVENUE.

B) APPROVAL OF TAX REFUND OVER $500.00 TO RIO GRANDE REGIONAL HOSPITAL.

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.]

5) REQUEST OF BLAKE BOX, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR AT LOT 1, LIVE OAK CENTER SUBDIVISION, HIDALGO COUNTY, TEXAS; 310 EAST PECAN BOULEVARD.

B) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

C) CONDITIONAL USE PERMITS:

1) REQUEST OF GUADALUPE GARCIA, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE JUNE 21, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A HOME OCCUPATION (DAY CARE) AT LOT 9, BLOCK 16, COLLEGE HEIGHTS SUBDIVISION, HIDALGO COUNTY, TEXAS; 1920 NEWPORT AVENUE.

2) REQUEST OF MARIA C. HERNANDEZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE JULY 5, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A BAR AT LOT 1, NOLANA WEST SUBDIVISION, HIDALGO COUNTY, TEXAS; 2200 NOLANA AVENUE, SUITES 2232 AND 2234.

3) REQUEST OF DARWIN Q. RAYO, APPEALING THE DECISION OF THE PLANNING AND ZONING COMMISSION OF THE JULY 5, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR AN AUTOMATED SERVICE AND REPAIR AT LOT 2A, LAUREN SUBDIVISION 2029 NORTH 23RD STREET.

4) REQUEST OF JOEL L. OZUNA, APPEALING THE DECISION OF THE PLANNING AND ZONING COMMISSION OF THE JULY 5, 2011 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A HOME OCCUPATION (OFFICE) AT THE WEST 89 FEET OF LOT 12 AND THE SOUTH ½ OF THE WEST 89 FEET OF LOT 11, BLOCK 17, NORTH MCALLEN SUBDIVISION; 502 NORTH 11TH STREET.

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

E) ADOPTION OF ORDINANCE AMENDING 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

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).

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

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.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, 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.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT RED ROVER. (SECTION 551.072, 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.)

I) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION AGREEMENT RELATED TO MCALLEN AIRPORT HANGAR LEASE. (SECTION 551.071, T.G.C.)

ADJOURNMENT:

NATIONAL NIGHT OUT - CHIEF VICTOR RODRIGUEZ

A) APPROVAL OF MINUTES OF REGULAR MEETING HELD JULY 11, 2011.

B) CHANGE ORDER NO. 4 FOR BOEYE RESERVOIR RE-LOCATION PROJECT PHASE 2.

C) SAID ITEM WAS WITHDRAWN

F) AWARD OF CONTRACT - PURCHASE OF OFFICE PRODUCTS/TONER CARTRIDGES.

G) AWARD OF CONTRACT - UNIFORM CLEANING & PRESSING SERVICES FOR THE MCALLEN POLICE AND FIRE DEPARTMENTS.

I) CHANGE ORDER NO. 3 FOR DISCOVERY CENTER BUILDING AT QUINTA MAZATLAN.

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.

2. BIDS/CONTRACTS:

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

E) ADOPTION OF ORDINANCE AMENDING 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

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.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, 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.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT RED ROVER. (SECTION 551.072, 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.)

I) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION AGREEMENT RELATED TO MCALLEN AIRPORT HANGAR LEASE. (SECTION 551.071, T.G.C.)

Jul 26, 2011 City Commission

NATIONAL NIGHT OUT - CHIEF VICTOR RODRIGUEZ

A) APPROVAL OF MINUTES OF REGULAR MEETING HELD JULY 11, 2011.

B) CHANGE ORDER NO. 4 FOR BOEYE RESERVOIR RE-LOCATION PROJECT PHASE 2.

C) SAID ITEM WAS WITHDRAWN

F) AWARD OF CONTRACT - PURCHASE OF OFFICE PRODUCTS/TONER CARTRIDGES.

G) AWARD OF CONTRACT - UNIFORM CLEANING & PRESSING SERVICES FOR THE MCALLEN POLICE AND FIRE DEPARTMENTS.

I) CHANGE ORDER NO. 3 FOR DISCOVERY CENTER BUILDING AT QUINTA MAZATLAN.

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.

2. BIDS/CONTRACTS:

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

E) ADOPTION OF ORDINANCE AMENDING 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

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.)

E) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, 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.)

G) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT RED ROVER. (SECTION 551.072, 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.)

I) CONSULTATION WITH CITY ATTORNEY REGARDING SUBROGATION AGREEMENT RELATED TO MCALLEN AIRPORT HANGAR LEASE. (SECTION 551.071, T.G.C.)

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