1. CONSENT AGENDA: [All matters listed under Consent Agenda are considered to be routine by the Governing Body and will be enacted by one mo ion. 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.]
B) INTERLOCAL AGREEMENT WITH THE RIO GRANDE VALLEY COMMUNICATIONS GROUP FOR A PART TIME SUBSCRIPTION TO THE REGIONAL RADIO SYSTEM.
E) CHANGE ORDER NO. 2 - BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE ROAD.
I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR FUNDING OF ADDITIONAL CREDIT CARD REIMBURSEMENT FEES OWED TO THE WATER FUND.
L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY FOR THE FUNDING UNDER THE FY 2011 ASSISTANCE TO FIREFIGHTERS GRANT AND TO ACT AS FISCAL AGENT TO THE RIO GRANDE VALLEY COMMUNICATIONS GROUP (RGVCG).
N) AWARD OF CONTRACT -PURCHASE OF COMPUTERS THROUGH TEXAS DEPARTMENT OF INFORMATION RESOURCES (DIR).
3. ORDINANCE:
A) CALLING A SPECIAL ELECTION ON NOVEMBER 8, 2011, PROVIDING FOR THE IMPOSITION OF A VENUE TAX TO BE USED FOR THE PLANNING, DESIGN, DEVELOPMENT, RENOVATION AND CONSTRUCTION OF A PERFORMING ARTS CENTER, OR OPERATING OR MAINTAIN A PERFORMING ARTS CENTER, AND RELATED FACILITIES INFRASTRUCTURE AND IMPROVEMENTS NECESSARY FOR SAME INCLUDING BUT NOT LIMITED TO BUILDINGS, SITEWORK, UTILITIES, PLUMBING, ROADS, WALKWAYS, SIDEWALKS, PLAZAS, BRIDGES, PARKING LOTS AND/OR PARKING GARAGES, TRAFFIC CONTROL DEVICES, SIGNAGE, LANDSCAPING, EASEMENTS, RIGHTS-OF-WAY AND OTHER IMPROVEMENTS LOCATED IN THE VICINITY OF A CONVENTION CENTER OR FACILITY OWNED BY THE CITY OF MCALLEN (THE "VENUE PROJECT"). ORDENANZA CONVOCANDO UNA ELECCIÓN ESPECIAL EL 8 DE NOVIEMBRE, 2011, PARA PRESENTAR UNA MEDIDA A LOS VOTANTES QUE PREVEA LA IMPOSICIÓN DE UN IMPUESTO LOCAL QUE SE UTILIZARÁ PARA LA PLANIFICACIÓN, DESARROLLO, RENOVACIÓN Y CONSTRUCCIÓN DE UN " CENTRO DE ARTES ESCÉNICAS" Y DE OPERACIÓN O EL MANTENIMIENTO DE UN RENDIMIENTO DE UN "CENTRO DE LAS ARTES" Y LAS INSTALACIONES RELACIONADAS A INFRAESTRUCTURA Y LAS MEJORAS NECESARIAS PARA LA INCLUSIÓN DE LO MISMO PERO NO SE LIMITA A LOS EDIFICIOS, SITIOS DE TRABAJO, SERVICIOS DE PLOMERÍA CARRETERAS, CALZADAS, ACERAS, PLAZAS, PUENTES, GARAJES O ESTACIONAMIENTOS, DISPOSITIVOS DE CONTROL DE TRÁFICO, SEÑALIZACIÓN, ÁREAS VERDES, SERVIDUMBRES, DERECHOS DE PASO Y OTRAS MEJORAS UBICADAS EN LAS CERCANÍAS DE UN CENTRO DE CONVENCIONES O CENTRO DE PROPIEDAD DE LA CIUDAD DE MCALLEN (SEDE DEL PROYECTO).
6. PUBLIC HEARING BEGINNING AT 6:00 PM - CONDITIONAL USE PERMITS:
B) 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. TABLED 7/25/11
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 RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF JULY 31, 2011. (SECTION 551.071, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION ON ACQUISITION OF PROPERTY FOR THE EL RANCHO REGIONAL DETENTION FACILITY. (SECTION 551.072, T.G.C.)
D) DISCUSSION AND POSSIBLE ACTION ON POSSIBLE ACQUISITION OF 21.65 ACRES AT 2ND STREET & WISCONSIN PROPERTY FOR RDF PROJECT. (SECTION 551.072, T.G.C.)
Aug 22, 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 mo ion. 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.]
B) INTERLOCAL AGREEMENT WITH THE RIO GRANDE VALLEY COMMUNICATIONS GROUP FOR A PART TIME SUBSCRIPTION TO THE REGIONAL RADIO SYSTEM.
E) CHANGE ORDER NO. 2 - BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE ROAD.
I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT TO THE SANITATION FUND FOR FUNDING OF ADDITIONAL CREDIT CARD REIMBURSEMENT FEES OWED TO THE WATER FUND.
L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY FOR THE FUNDING UNDER THE FY 2011 ASSISTANCE TO FIREFIGHTERS GRANT AND TO ACT AS FISCAL AGENT TO THE RIO GRANDE VALLEY COMMUNICATIONS GROUP (RGVCG).
N) AWARD OF CONTRACT -PURCHASE OF COMPUTERS THROUGH TEXAS DEPARTMENT OF INFORMATION RESOURCES (DIR).
3. ORDINANCE:
A) CALLING A SPECIAL ELECTION ON NOVEMBER 8, 2011, PROVIDING FOR THE IMPOSITION OF A VENUE TAX TO BE USED FOR THE PLANNING, DESIGN, DEVELOPMENT, RENOVATION AND CONSTRUCTION OF A PERFORMING ARTS CENTER, OR OPERATING OR MAINTAIN A PERFORMING ARTS CENTER, AND RELATED FACILITIES INFRASTRUCTURE AND IMPROVEMENTS NECESSARY FOR SAME INCLUDING BUT NOT LIMITED TO BUILDINGS, SITEWORK, UTILITIES, PLUMBING, ROADS, WALKWAYS, SIDEWALKS, PLAZAS, BRIDGES, PARKING LOTS AND/OR PARKING GARAGES, TRAFFIC CONTROL DEVICES, SIGNAGE, LANDSCAPING, EASEMENTS, RIGHTS-OF-WAY AND OTHER IMPROVEMENTS LOCATED IN THE VICINITY OF A CONVENTION CENTER OR FACILITY OWNED BY THE CITY OF MCALLEN (THE "VENUE PROJECT"). ORDENANZA CONVOCANDO UNA ELECCIÓN ESPECIAL EL 8 DE NOVIEMBRE, 2011, PARA PRESENTAR UNA MEDIDA A LOS VOTANTES QUE PREVEA LA IMPOSICIÓN DE UN IMPUESTO LOCAL QUE SE UTILIZARÁ PARA LA PLANIFICACIÓN, DESARROLLO, RENOVACIÓN Y CONSTRUCCIÓN DE UN " CENTRO DE ARTES ESCÉNICAS" Y DE OPERACIÓN O EL MANTENIMIENTO DE UN RENDIMIENTO DE UN "CENTRO DE LAS ARTES" Y LAS INSTALACIONES RELACIONADAS A INFRAESTRUCTURA Y LAS MEJORAS NECESARIAS PARA LA INCLUSIÓN DE LO MISMO PERO NO SE LIMITA A LOS EDIFICIOS, SITIOS DE TRABAJO, SERVICIOS DE PLOMERÍA CARRETERAS, CALZADAS, ACERAS, PLAZAS, PUENTES, GARAJES O ESTACIONAMIENTOS, DISPOSITIVOS DE CONTROL DE TRÁFICO, SEÑALIZACIÓN, ÁREAS VERDES, SERVIDUMBRES, DERECHOS DE PASO Y OTRAS MEJORAS UBICADAS EN LAS CERCANÍAS DE UN CENTRO DE CONVENCIONES O CENTRO DE PROPIEDAD DE LA CIUDAD DE MCALLEN (SEDE DEL PROYECTO).
6. PUBLIC HEARING BEGINNING AT 6:00 PM - CONDITIONAL USE PERMITS:
B) 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. TABLED 7/25/11
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 RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF JULY 31, 2011. (SECTION 551.071, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION ON ACQUISITION OF PROPERTY FOR THE EL RANCHO REGIONAL DETENTION FACILITY. (SECTION 551.072, T.G.C.)
D) DISCUSSION AND POSSIBLE ACTION ON POSSIBLE ACQUISITION OF 21.65 ACRES AT 2ND STREET & WISCONSIN PROPERTY FOR RDF PROJECT. (SECTION 551.072, T.G.C.)
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