4. 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 September 12th and Special Meetings held May 19th and September 15, 2011.
E) RESOLUTION IN SUPPORT OF THE RIO SOUTH TEXAS REGIONAL PLANNING CONSORTIUM TO APPLY FOR GRANT FUNDING FROM THE DEPARTMENT OF HOUSING & URBAN DEVELOPMENT.
F) AUTHORIZATION TO EXECUTE AND SUBMIT A LETTER OF AGREEMENT FOR THE TEXAS UNIFIED CERTIFICATION PROGRAM (TUCP) FOR DISADVANTAGED BUSINESS ENTERPRISE (DBE) TO THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) TO REMAIN COMPLIANT WITH DBE REQUIREMENTS.
H) INTERLOCAL AGREEMENT WITH THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL FOR THE TRANSFER OF A DECONTAMINATION SHOWER AWARDED THROUGH THE FISCAL YEAR 2010 HOMELAND SECURITY GRANT PROGRAM - METROPOLITAN MEDICAL RESPONSE SYSTEM.
J) INTERLOCAL AGREEMENT WITH EASTER SEALS RIO GRANDE VALLEY FOR RENEWAL OF BUILDING LEASE AT 1217 HOUSTON STREET.
K) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT ESTABLISHING AWARD FROM TEXAS DEPARTMENT OF RURAL AFFAIRS (TDRA) - HURRICANE DOLLY DISASTER RECOVERY (DR) PROGRAM.
L) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE PAYMENT TO THE FRIENDS OF THE WILDLIFE CORRIDOR AS PART OF THE ANZALDUAS INTERNATIONAL CROSSING AGREEMENT (FOUR PARTY LAND AGREEMENT).
8. TABLED ITEMS:
A) AUTHORIZATION TO PURCHASE LICENSES FOR MICROSOFT EXCHANGE EMAIL SYSTEM THROUGH THE STATE OF TEXAS, DEPARTMENT OF INFORMATION RESOURCES (DIR) PROGRAM. TABLED
9. 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.]
1) REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO I-1 (LIGHT INDUSTRIAL) DISTRICT: 1.247 ACRES OUT OF LOT 4, BLOCK 5, A.J. MCCOLL SUBDIVISION, HIDALGO COUNTY, TEXAS; 1000 AND 1100 EAST TAMARACK AVENUE.
2) REZONE FROM C-1 (OFFICE BUILDING) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 2.70 ACRES OUT OF LOT 2, BLOCK 8, A.J. MCCOLL SUBDIVISION, HIDALGO COUNTY, TEXAS; 2204 SOUTH JACKSON ROAD.
3) REQUEST OF FR. FELIX A. CAZARES ON BEHALF OF SAN JUAN DIEGO CATHOLIC CHURCH, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN INSTITUTIONAL USE (CHURCH ADDITION) AT LOTS 6-11 AND 17-22, BLOCK 31, BALBOA ACRES SUBDIVISION, HIDALGO COUNTY, TEXAS; 3408 IDELA AVENUE.
4) REQUEST OF GERARDO M. RODRIGUEZ, JR. ON BEHALF OF SOUTH TEXAS COLLEGE, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN INSTITUTIONAL USE (SCHOOL) AT 29.94 ACRES OUT OF LOT 8, BLOCK 4, RIO BRAVO PLANTATION COMPANY SUBDIVISION, AND ALL OF LOT 1, SECURITY PLASTICS SUBDIVISION, HIDALGO COUNTY, TEXAS; 3700-3900 MILITARY HIGHWAY.
10. 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) DISCUSSION AND POSSIBLE ACTION REGARDING PURCHASE OFFER OF CENTRAL FIRE STATION #1 LOCATED ON BICENTENNIAL AND AUSTIN. (SECTION 551.072, T.G.C.)
B) DISCUSSION AND POSSIBLE ACTION REGARDING PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR THE EXPANSION OF LA PLAZA MALL. (SECTION 551.087, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT TRASH TALK. (SECTION 551.087, T.G.C.)
Sep 26, 2011 City Commission
4. 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 September 12th and Special Meetings held May 19th and September 15, 2011.
E) RESOLUTION IN SUPPORT OF THE RIO SOUTH TEXAS REGIONAL PLANNING CONSORTIUM TO APPLY FOR GRANT FUNDING FROM THE DEPARTMENT OF HOUSING & URBAN DEVELOPMENT.
F) AUTHORIZATION TO EXECUTE AND SUBMIT A LETTER OF AGREEMENT FOR THE TEXAS UNIFIED CERTIFICATION PROGRAM (TUCP) FOR DISADVANTAGED BUSINESS ENTERPRISE (DBE) TO THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) TO REMAIN COMPLIANT WITH DBE REQUIREMENTS.
H) INTERLOCAL AGREEMENT WITH THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL FOR THE TRANSFER OF A DECONTAMINATION SHOWER AWARDED THROUGH THE FISCAL YEAR 2010 HOMELAND SECURITY GRANT PROGRAM - METROPOLITAN MEDICAL RESPONSE SYSTEM.
J) INTERLOCAL AGREEMENT WITH EASTER SEALS RIO GRANDE VALLEY FOR RENEWAL OF BUILDING LEASE AT 1217 HOUSTON STREET.
K) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT ESTABLISHING AWARD FROM TEXAS DEPARTMENT OF RURAL AFFAIRS (TDRA) - HURRICANE DOLLY DISASTER RECOVERY (DR) PROGRAM.
L) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE PAYMENT TO THE FRIENDS OF THE WILDLIFE CORRIDOR AS PART OF THE ANZALDUAS INTERNATIONAL CROSSING AGREEMENT (FOUR PARTY LAND AGREEMENT).
8. TABLED ITEMS:
A) AUTHORIZATION TO PURCHASE LICENSES FOR MICROSOFT EXCHANGE EMAIL SYSTEM THROUGH THE STATE OF TEXAS, DEPARTMENT OF INFORMATION RESOURCES (DIR) PROGRAM. TABLED
9. 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.]
1) REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO I-1 (LIGHT INDUSTRIAL) DISTRICT: 1.247 ACRES OUT OF LOT 4, BLOCK 5, A.J. MCCOLL SUBDIVISION, HIDALGO COUNTY, TEXAS; 1000 AND 1100 EAST TAMARACK AVENUE.
2) REZONE FROM C-1 (OFFICE BUILDING) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 2.70 ACRES OUT OF LOT 2, BLOCK 8, A.J. MCCOLL SUBDIVISION, HIDALGO COUNTY, TEXAS; 2204 SOUTH JACKSON ROAD.
3) REQUEST OF FR. FELIX A. CAZARES ON BEHALF OF SAN JUAN DIEGO CATHOLIC CHURCH, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN INSTITUTIONAL USE (CHURCH ADDITION) AT LOTS 6-11 AND 17-22, BLOCK 31, BALBOA ACRES SUBDIVISION, HIDALGO COUNTY, TEXAS; 3408 IDELA AVENUE.
4) REQUEST OF GERARDO M. RODRIGUEZ, JR. ON BEHALF OF SOUTH TEXAS COLLEGE, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN INSTITUTIONAL USE (SCHOOL) AT 29.94 ACRES OUT OF LOT 8, BLOCK 4, RIO BRAVO PLANTATION COMPANY SUBDIVISION, AND ALL OF LOT 1, SECURITY PLASTICS SUBDIVISION, HIDALGO COUNTY, TEXAS; 3700-3900 MILITARY HIGHWAY.
10. 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) DISCUSSION AND POSSIBLE ACTION REGARDING PURCHASE OFFER OF CENTRAL FIRE STATION #1 LOCATED ON BICENTENNIAL AND AUSTIN. (SECTION 551.072, T.G.C.)
B) DISCUSSION AND POSSIBLE ACTION REGARDING PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION RELATING TO ECONOMIC INCENTIVES FOR THE EXPANSION OF LA PLAZA MALL. (SECTION 551.087, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT TRASH TALK. (SECTION 551.087, T.G.C.)
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