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 REGULAR MEETING HELD OCTOBER 10TH AND WORKSHOPS HELD AUGUST 10TH AND SEPTEMBER 26, 2011.
D) AUTHORIZATION OF PAYMENT TO MCALLEN INDEPENDENT SCHOOL DISTRICT FOR THE PAVILION AT SEGUIN ELEMENTARY.
G) CHANGE ORDER NO. 1 FOR REMOVAL OF OLD HVAC UNITS AND PURCHASE AND INSTALLATION OF NEW HVAC UNITS.
I) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. SOCCER FOUNDATION, FOOTPRINT FIELDS GRANT PROGRAM.
J) ORDINANCE PROVIDING FOR THE ABANDONMENT OF THE NORTH 10 FT. OF A 15 FT. UTILITY EASEMENT LOCATED AT THE REAR OF LOT 14, OAK TREE SUBDIVISION, CITY OF MCALLEN, NORTH OF THE 10 FT. IRRIGATION EASEMENT; 3905 YELLOWHAMMER AVENUE.
K) ORDINANCE PROVIDING FOR THE ABANDONMENT OF 0.038 OF AN ACRE DRAINAGE EASEMENT OUT OF LOTS 3 & 4, CORONADO ESTATES SUBDIVISION; 4301 YUMA AVENUE.
L) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR THE PUBLIC WORKS FACILITY ACCESS CONTROL SYSTEM.
6. PUBLIC HEARING BEGINNING AT 6:00 PM
B) CONDITIONAL USE PERMIT:
REQUEST OF WES WEBBER ON BEHALF OF T-MOBILE, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A PERSONAL WIRELESS SERVICE FACILITY AT THE EAST 50 FEET OUT OF THE WEST 670.22 FEET OUT OF THE NORTH 132.12 FEET, BEING AN IRRIGATION TRACT NORTH OF CANAL, LOT 50, LA LOMITA SUBDIVISION, HIDALGO COUNTY, TEXAS; 8250 NORTH 29TH STREET. TABLED
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT)
B) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT ALASKA. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVE FOR PROJECT TRASH TALK. (SECTION 551.087, T.G.C.)
Oct 24, 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 REGULAR MEETING HELD OCTOBER 10TH AND WORKSHOPS HELD AUGUST 10TH AND SEPTEMBER 26, 2011.
D) AUTHORIZATION OF PAYMENT TO MCALLEN INDEPENDENT SCHOOL DISTRICT FOR THE PAVILION AT SEGUIN ELEMENTARY.
G) CHANGE ORDER NO. 1 FOR REMOVAL OF OLD HVAC UNITS AND PURCHASE AND INSTALLATION OF NEW HVAC UNITS.
I) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. SOCCER FOUNDATION, FOOTPRINT FIELDS GRANT PROGRAM.
J) ORDINANCE PROVIDING FOR THE ABANDONMENT OF THE NORTH 10 FT. OF A 15 FT. UTILITY EASEMENT LOCATED AT THE REAR OF LOT 14, OAK TREE SUBDIVISION, CITY OF MCALLEN, NORTH OF THE 10 FT. IRRIGATION EASEMENT; 3905 YELLOWHAMMER AVENUE.
K) ORDINANCE PROVIDING FOR THE ABANDONMENT OF 0.038 OF AN ACRE DRAINAGE EASEMENT OUT OF LOTS 3 & 4, CORONADO ESTATES SUBDIVISION; 4301 YUMA AVENUE.
L) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR THE PUBLIC WORKS FACILITY ACCESS CONTROL SYSTEM.
6. PUBLIC HEARING BEGINNING AT 6:00 PM
B) CONDITIONAL USE PERMIT:
REQUEST OF WES WEBBER ON BEHALF OF T-MOBILE, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR A PERSONAL WIRELESS SERVICE FACILITY AT THE EAST 50 FEET OUT OF THE WEST 670.22 FEET OUT OF THE NORTH 132.12 FEET, BEING AN IRRIGATION TRACT NORTH OF CANAL, LOT 50, LA LOMITA SUBDIVISION, HIDALGO COUNTY, TEXAS; 8250 NORTH 29TH STREET. TABLED
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT)
B) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT ALASKA. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVE FOR PROJECT TRASH TALK. (SECTION 551.087, T.G.C.)
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