TEXAS RECYCLES' DAY - RECYCLING DEPARTMENT

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.]

APPROVAL OF MINUTES OF REGULAR MEETING HELD OCTOBER 24TH AND WORKSHOPS HELD OCTOBER 10TH AND OCTOBER 24, 2011.

B) AUTHORIZATION TO SUBMIT YEARLY CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION.

C) CONSIDERATION OF LICENSE AGREEMENT TO ALLOW PARKING USING A PORTION OF THE RIGHT-OF-WAY ON JAY AVENUE AND 10TH STREET.

D) CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH AMIGOS DEL VALLE, INC. FOR USE OF THE LARK, LAS PALMAS AND PALM VIEW COMMUNITY CENTERS IN ORDER TO PROVIDE CONGREGATE AND HOME-DELIVERED MEALS TO SENIOR PARTICIPANTS IN FISCAL YEAR 2011-12.

E) AWARD OF CONTRACT - PURCHASE OF STEEL STRAIN POLES WITH ASSEMBLIES FOR TRAFFIC DEPARTMENT (RE-BID).

F) APPROVAL OF THREE (3) FEDERAL WORK-STUDY AGREEMENTS WITH THE UNIVERSITY OF TEXAS PAN-AMERICAN.

G) AWARD OF CONTRACT - PURCHASE OF LAWN & LEAF BAGS FOR PUBLIC WORKS DEPARTMENT.

H) CHANGE ORDER NO. 1 FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

J) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR ELECTRICAL IMPROVEMENTS PROJECT AT THE FIREMAN'S PARK TRAINING FIELD.

K) RESOLUTION CASTING VOTES FOR APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2012-2013.

L) RESOLUTION ADOPTING THE LOWER RIO GRANDE REGIONAL INTEROPERABILITY COMMUNICATION PLAN/STANDARD OPERATING PROCEDURES (SOP).

M) RESOLUTION DECLARING CERTAIN PLAYGROUND EQUIPMENT AS SURPLUS AND AUTHORIZING THE DONATION OF SUCH EQUIPMENT TO THE PARKS AND RECREATION DEPARTMENT IN RIO BRAVO, TAMAULIPAS MEXICO.

N) CONSIDERATION OF A VARIANCE TO THE SUBDIVISION PROCESS AT THE 4.18 ACRE TRACT OUT OF THE EAST ½ OF LOT 8, SECTION 13, HIDALGO CANAL COMPANY SUBDIVISION; 8125 NORTH 2ND STREET.

O) CHANGE ORDER NO. 10 FOR QUINTA MAZATLAN DISCOVERY CENTER FOR THE SIGNAGE FOR DONOR ACKNOWLEDGEMENT TO BE FUNDED FROM LIQUIDATED DAMAGES DUE TO THE CITY.

2. BIDS/CONTRACTS:

A) CONSIDERATION AND APPROVAL OF COMPETITIVE SEALED BIDS FOR THE MCALLEN-HIDALGO BRIDGE PEDESTRIAN CANOPY NORTHBOUND PHASE III.

B) AWARD OF BID - RENOVATION OF ROOSEVELT CITY/SCHOOL PARK.

C) CONSIDER APPROVAL OF UNDERWRITING SYNDICATE FOR APPROXIMATELY $9,565,000 CITY OF MCALLEN, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION SERIES 2011.

D) AUTHORIZE CHANGE ORDER TO THE LIBRARY CORPORATION FOR PRINT AND TIME MANAGEMENT SOFTWARE/HARDWARE.

3. RESOLUTIONS:

A) ADOPTING THE REDISTRICTING PLAN A FOR THE CITY OF MCALLEN.

B) AUTHORIZING THE SUBMISSION OF A GRANT/LOAN APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD CLEAN WATER STATE REVOLVING FUND.

C) AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) UNDER THE FISCAL YEAR 2012 REPETITIVE FLOOD CLAIMS GRANT PROGRAM.

4. VARIANCES:

A) CONSIDERATION OF A VARIANCE REQUEST TO THE REQUIRED SUBDIVISION PROCESS AT THE EAST 10 ACRES OF LOT 10, SECTION 280, TEX-MEX SURVEY; 1901 STATE HIGHWAY 107.

B) CONSIDERATION OF A VARIANCE REQUEST TO ALLOW A LOT SPLIT WITHOUT PROVIDING THE ADDITIONAL LOT FRONTAGE REQUIRED ON A CORNER LOT AT LOT 13, BLOCK 15, BALBOA ACRES SUBDIVISION; 2901 HELENA AVENUE.

5. MANAGER’S REPORT:

A) TAX COLLECTION REPORT FOR FISCAL YEAR 2010-2011.

B) CONSIDERATION AND APPROVAL OF THE SELECTION OF PADGETT, STRATEMANN & CO. CPAS AS CITY’S INDEPENDENT AUDITORS FOR FY ENDING 2011 AND 2012.

C) CONSIDERATION AND AUTHORIZATION TO REMOVE 3RD QUARTER FY 2010-2011 UNCOLLECTIBLE SANITATION ACCOUNTS AND RECYCLING CENTER RECEIVABLES FY 2008-2009 FROM THE GENERAL LEDGER.

D) STATUS REPORT ON VARIOUS CITY PROJECTS THROUGH OCTOBER 31, 2011.

E) UPDATE ON PARKS AND RECREATION DEPARTMENT CONSTRUCTION PROJECTS.

F) FUTURE AGENDA ITEMS.

6. TABLED ITEM: INTERLOCAL AGREEMENT WITH THE LOWER RIO GRANDE DEVELOPMENT COUNCIL (LRGVDC) FOR THE DIVISION OF TXDOT FUNDING FOR FY 2011-2012.

7. PUBLIC HEARING BEGINNING AT 6:00 PM

A) CONDITIONAL USE PERMITS:

1) 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

2) REQUEST OF JOSE LUIS GARCIA, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR (TIRE SHOP) AT LOT 35, BLOCK 2, BALBOA ACRES SUBDIVISION, HIDALGO COUNTY, TEXAS; 4512 SOUTH 23RD STREET.

3) REQUEST OF RICARDO MACIAS, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE OCTOBER 18, 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, SUITE 2226.

B) PUBLIC HEARING TO CONSIDER A CITY OF MCALLEN LANDMARK DESIGNATION FOR PROPERTY LEGALLY DESCRIBED AS LOTS 3 AND 4, BLOCK 7, AND 0.33 ACRES OUT OF BLOCK 2, KEHM SUBDIVISION, HIDALGO COUNTY, TEXAS; 609 WEST BUSINESS 83.

C) ORDINANCE PROVIDING FOR A CITY OF MCALLEN LANDMARK DESIGNATION FOR PROPERTY LEGALLY DESCRIBED AS LOTS 3 AND 4, BLOCK 7, AND 0.33 ACRES OUT OF BLOCK 2, KEHM SUBDIVISION, HIDALGO COUNTY, TEXAS; 609 WEST BUSINESS 83.

D) PUBLIC HEARING TO CONSIDER AUTHORIZING THE CONTINUATION OF TAXATION OF GOODS-IN-TRANSIT THAT ARE OTHERWISE EXEMPTED FROM TAXATION UNDER TEXAS PROPERTY TAX CODE SECTION 11.253.

E) ORDINANCE AUTHORIZING THE CONTINUATION OF TAXATION OF GOODS-IN-TRANSIT UNDER TEXAS PROPERTY TAX CODE SECTION 11.253.

8. 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 PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT GUISADOS. (SECTION 551.087, T.G.C.)

C) CONSULTATION WITH CITY ATTORNEY RELATING TO CONTRACTUAL AGREEMENT WITH CENTERPLATE. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LITIGATION CAUSE NO. CL-11-0964-F; STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY AS SUBROGEE OF GEORGE JURGENS VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE POSSIBLE SALE OF LOT 9, CONVENTION CENTER SUBDIVISION COMPRISING 1.947 ACRES. (SECTION 551.072, T.G.C.)

F) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT KEGLER. (SECTION 551.087, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL SETTLEMENT AGREEMENT IN THE CITY OF MCALLEN VS. ALF BANKRUPTCY LITIGATION. (SECTION 551.071, T.G.C.)

Nov 14, 2011 City Commission

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CALL TO ORDER:

PROCLAMATION:

TEXAS RECYCLES' DAY - RECYCLING DEPARTMENT

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.]

APPROVAL OF MINUTES OF REGULAR MEETING HELD OCTOBER 24TH AND WORKSHOPS HELD OCTOBER 10TH AND OCTOBER 24, 2011.

B) AUTHORIZATION TO SUBMIT YEARLY CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION.

C) CONSIDERATION OF LICENSE AGREEMENT TO ALLOW PARKING USING A PORTION OF THE RIGHT-OF-WAY ON JAY AVENUE AND 10TH STREET.

D) CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH AMIGOS DEL VALLE, INC. FOR USE OF THE LARK, LAS PALMAS AND PALM VIEW COMMUNITY CENTERS IN ORDER TO PROVIDE CONGREGATE AND HOME-DELIVERED MEALS TO SENIOR PARTICIPANTS IN FISCAL YEAR 2011-12.

E) AWARD OF CONTRACT - PURCHASE OF STEEL STRAIN POLES WITH ASSEMBLIES FOR TRAFFIC DEPARTMENT (RE-BID).

F) APPROVAL OF THREE (3) FEDERAL WORK-STUDY AGREEMENTS WITH THE UNIVERSITY OF TEXAS PAN-AMERICAN.

G) AWARD OF CONTRACT - PURCHASE OF LAWN & LEAF BAGS FOR PUBLIC WORKS DEPARTMENT.

H) CHANGE ORDER NO. 1 FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

J) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR ELECTRICAL IMPROVEMENTS PROJECT AT THE FIREMAN'S PARK TRAINING FIELD.

K) RESOLUTION CASTING VOTES FOR APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2012-2013.

L) RESOLUTION ADOPTING THE LOWER RIO GRANDE REGIONAL INTEROPERABILITY COMMUNICATION PLAN/STANDARD OPERATING PROCEDURES (SOP).

M) RESOLUTION DECLARING CERTAIN PLAYGROUND EQUIPMENT AS SURPLUS AND AUTHORIZING THE DONATION OF SUCH EQUIPMENT TO THE PARKS AND RECREATION DEPARTMENT IN RIO BRAVO, TAMAULIPAS MEXICO.

N) CONSIDERATION OF A VARIANCE TO THE SUBDIVISION PROCESS AT THE 4.18 ACRE TRACT OUT OF THE EAST ½ OF LOT 8, SECTION 13, HIDALGO CANAL COMPANY SUBDIVISION; 8125 NORTH 2ND STREET.

O) CHANGE ORDER NO. 10 FOR QUINTA MAZATLAN DISCOVERY CENTER FOR THE SIGNAGE FOR DONOR ACKNOWLEDGEMENT TO BE FUNDED FROM LIQUIDATED DAMAGES DUE TO THE CITY.

2. BIDS/CONTRACTS:

A) CONSIDERATION AND APPROVAL OF COMPETITIVE SEALED BIDS FOR THE MCALLEN-HIDALGO BRIDGE PEDESTRIAN CANOPY NORTHBOUND PHASE III.

B) AWARD OF BID - RENOVATION OF ROOSEVELT CITY/SCHOOL PARK.

C) CONSIDER APPROVAL OF UNDERWRITING SYNDICATE FOR APPROXIMATELY $9,565,000 CITY OF MCALLEN, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION SERIES 2011.

D) AUTHORIZE CHANGE ORDER TO THE LIBRARY CORPORATION FOR PRINT AND TIME MANAGEMENT SOFTWARE/HARDWARE.

3. RESOLUTIONS:

A) ADOPTING THE REDISTRICTING PLAN A FOR THE CITY OF MCALLEN.

B) AUTHORIZING THE SUBMISSION OF A GRANT/LOAN APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD CLEAN WATER STATE REVOLVING FUND.

C) AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) UNDER THE FISCAL YEAR 2012 REPETITIVE FLOOD CLAIMS GRANT PROGRAM.

4. VARIANCES:

A) CONSIDERATION OF A VARIANCE REQUEST TO THE REQUIRED SUBDIVISION PROCESS AT THE EAST 10 ACRES OF LOT 10, SECTION 280, TEX-MEX SURVEY; 1901 STATE HIGHWAY 107.

B) CONSIDERATION OF A VARIANCE REQUEST TO ALLOW A LOT SPLIT WITHOUT PROVIDING THE ADDITIONAL LOT FRONTAGE REQUIRED ON A CORNER LOT AT LOT 13, BLOCK 15, BALBOA ACRES SUBDIVISION; 2901 HELENA AVENUE.

5. MANAGER’S REPORT:

A) TAX COLLECTION REPORT FOR FISCAL YEAR 2010-2011.

B) CONSIDERATION AND APPROVAL OF THE SELECTION OF PADGETT, STRATEMANN & CO. CPAS AS CITY’S INDEPENDENT AUDITORS FOR FY ENDING 2011 AND 2012.

C) CONSIDERATION AND AUTHORIZATION TO REMOVE 3RD QUARTER FY 2010-2011 UNCOLLECTIBLE SANITATION ACCOUNTS AND RECYCLING CENTER RECEIVABLES FY 2008-2009 FROM THE GENERAL LEDGER.

D) STATUS REPORT ON VARIOUS CITY PROJECTS THROUGH OCTOBER 31, 2011.

E) UPDATE ON PARKS AND RECREATION DEPARTMENT CONSTRUCTION PROJECTS.

F) FUTURE AGENDA ITEMS.

6. TABLED ITEM: INTERLOCAL AGREEMENT WITH THE LOWER RIO GRANDE DEVELOPMENT COUNCIL (LRGVDC) FOR THE DIVISION OF TXDOT FUNDING FOR FY 2011-2012.

7. PUBLIC HEARING BEGINNING AT 6:00 PM

A) CONDITIONAL USE PERMITS:

1) 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

2) REQUEST OF JOSE LUIS GARCIA, FOR A CONDITIONAL USE PERMIT, FOR LIFE OF THE USE, FOR AN AUTOMOTIVE SERVICE AND REPAIR (TIRE SHOP) AT LOT 35, BLOCK 2, BALBOA ACRES SUBDIVISION, HIDALGO COUNTY, TEXAS; 4512 SOUTH 23RD STREET.

3) REQUEST OF RICARDO MACIAS, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE OCTOBER 18, 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, SUITE 2226.

B) PUBLIC HEARING TO CONSIDER A CITY OF MCALLEN LANDMARK DESIGNATION FOR PROPERTY LEGALLY DESCRIBED AS LOTS 3 AND 4, BLOCK 7, AND 0.33 ACRES OUT OF BLOCK 2, KEHM SUBDIVISION, HIDALGO COUNTY, TEXAS; 609 WEST BUSINESS 83.

C) ORDINANCE PROVIDING FOR A CITY OF MCALLEN LANDMARK DESIGNATION FOR PROPERTY LEGALLY DESCRIBED AS LOTS 3 AND 4, BLOCK 7, AND 0.33 ACRES OUT OF BLOCK 2, KEHM SUBDIVISION, HIDALGO COUNTY, TEXAS; 609 WEST BUSINESS 83.

D) PUBLIC HEARING TO CONSIDER AUTHORIZING THE CONTINUATION OF TAXATION OF GOODS-IN-TRANSIT THAT ARE OTHERWISE EXEMPTED FROM TAXATION UNDER TEXAS PROPERTY TAX CODE SECTION 11.253.

E) ORDINANCE AUTHORIZING THE CONTINUATION OF TAXATION OF GOODS-IN-TRANSIT UNDER TEXAS PROPERTY TAX CODE SECTION 11.253.

8. 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 PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT GUISADOS. (SECTION 551.087, T.G.C.)

C) CONSULTATION WITH CITY ATTORNEY RELATING TO CONTRACTUAL AGREEMENT WITH CENTERPLATE. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LITIGATION CAUSE NO. CL-11-0964-F; STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY AS SUBROGEE OF GEORGE JURGENS VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE POSSIBLE SALE OF LOT 9, CONVENTION CENTER SUBDIVISION COMPRISING 1.947 ACRES. (SECTION 551.072, T.G.C.)

F) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT KEGLER. (SECTION 551.087, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL SETTLEMENT AGREEMENT IN THE CITY OF MCALLEN VS. ALF BANKRUPTCY LITIGATION. (SECTION 551.071, T.G.C.)

TEXAS RECYCLES' DAY - RECYCLING DEPARTMENT

APPROVAL OF MINUTES OF REGULAR MEETING HELD OCTOBER 24TH AND WORKSHOPS HELD OCTOBER 10TH AND OCTOBER 24, 2011.

B) AUTHORIZATION TO SUBMIT YEARLY CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION.

C) CONSIDERATION OF LICENSE AGREEMENT TO ALLOW PARKING USING A PORTION OF THE RIGHT-OF-WAY ON JAY AVENUE AND 10TH STREET.

D) CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH AMIGOS DEL VALLE, INC. FOR USE OF THE LARK, LAS PALMAS AND PALM VIEW COMMUNITY CENTERS IN ORDER TO PROVIDE CONGREGATE AND HOME-DELIVERED MEALS TO SENIOR PARTICIPANTS IN FISCAL YEAR 2011-12.

E) AWARD OF CONTRACT - PURCHASE OF STEEL STRAIN POLES WITH ASSEMBLIES FOR TRAFFIC DEPARTMENT (RE-BID).

F) APPROVAL OF THREE (3) FEDERAL WORK-STUDY AGREEMENTS WITH THE UNIVERSITY OF TEXAS PAN-AMERICAN.

G) AWARD OF CONTRACT - PURCHASE OF LAWN & LEAF BAGS FOR PUBLIC WORKS DEPARTMENT.

H) CHANGE ORDER NO. 1 FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

J) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR ELECTRICAL IMPROVEMENTS PROJECT AT THE FIREMAN'S PARK TRAINING FIELD.

K) RESOLUTION CASTING VOTES FOR APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2012-2013.

L) RESOLUTION ADOPTING THE LOWER RIO GRANDE REGIONAL INTEROPERABILITY COMMUNICATION PLAN/STANDARD OPERATING PROCEDURES (SOP).

M) RESOLUTION DECLARING CERTAIN PLAYGROUND EQUIPMENT AS SURPLUS AND AUTHORIZING THE DONATION OF SUCH EQUIPMENT TO THE PARKS AND RECREATION DEPARTMENT IN RIO BRAVO, TAMAULIPAS MEXICO.

N) CONSIDERATION OF A VARIANCE TO THE SUBDIVISION PROCESS AT THE 4.18 ACRE TRACT OUT OF THE EAST ½ OF LOT 8, SECTION 13, HIDALGO CANAL COMPANY SUBDIVISION; 8125 NORTH 2ND STREET.

O) CHANGE ORDER NO. 10 FOR QUINTA MAZATLAN DISCOVERY CENTER FOR THE SIGNAGE FOR DONOR ACKNOWLEDGEMENT TO BE FUNDED FROM LIQUIDATED DAMAGES DUE TO THE CITY.

A) CONDITIONAL USE PERMITS:

A) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT GUISADOS. (SECTION 551.087, T.G.C.)

C) CONSULTATION WITH CITY ATTORNEY RELATING TO CONTRACTUAL AGREEMENT WITH CENTERPLATE. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LITIGATION CAUSE NO. CL-11-0964-F; STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY AS SUBROGEE OF GEORGE JURGENS VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE POSSIBLE SALE OF LOT 9, CONVENTION CENTER SUBDIVISION COMPRISING 1.947 ACRES. (SECTION 551.072, T.G.C.)

F) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT KEGLER. (SECTION 551.087, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL SETTLEMENT AGREEMENT IN THE CITY OF MCALLEN VS. ALF BANKRUPTCY LITIGATION. (SECTION 551.071, T.G.C.)

Nov 14, 2011 City Commission

TEXAS RECYCLES' DAY - RECYCLING DEPARTMENT

APPROVAL OF MINUTES OF REGULAR MEETING HELD OCTOBER 24TH AND WORKSHOPS HELD OCTOBER 10TH AND OCTOBER 24, 2011.

B) AUTHORIZATION TO SUBMIT YEARLY CERTIFICATIONS AND ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION.

C) CONSIDERATION OF LICENSE AGREEMENT TO ALLOW PARKING USING A PORTION OF THE RIGHT-OF-WAY ON JAY AVENUE AND 10TH STREET.

D) CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH AMIGOS DEL VALLE, INC. FOR USE OF THE LARK, LAS PALMAS AND PALM VIEW COMMUNITY CENTERS IN ORDER TO PROVIDE CONGREGATE AND HOME-DELIVERED MEALS TO SENIOR PARTICIPANTS IN FISCAL YEAR 2011-12.

E) AWARD OF CONTRACT - PURCHASE OF STEEL STRAIN POLES WITH ASSEMBLIES FOR TRAFFIC DEPARTMENT (RE-BID).

F) APPROVAL OF THREE (3) FEDERAL WORK-STUDY AGREEMENTS WITH THE UNIVERSITY OF TEXAS PAN-AMERICAN.

G) AWARD OF CONTRACT - PURCHASE OF LAWN & LEAF BAGS FOR PUBLIC WORKS DEPARTMENT.

H) CHANGE ORDER NO. 1 FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR INTERSECTION IMPROVEMENTS PROJECT FOR 23RD STREET AND NOLANA AVENUE.

J) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR ELECTRICAL IMPROVEMENTS PROJECT AT THE FIREMAN'S PARK TRAINING FIELD.

K) RESOLUTION CASTING VOTES FOR APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2012-2013.

L) RESOLUTION ADOPTING THE LOWER RIO GRANDE REGIONAL INTEROPERABILITY COMMUNICATION PLAN/STANDARD OPERATING PROCEDURES (SOP).

M) RESOLUTION DECLARING CERTAIN PLAYGROUND EQUIPMENT AS SURPLUS AND AUTHORIZING THE DONATION OF SUCH EQUIPMENT TO THE PARKS AND RECREATION DEPARTMENT IN RIO BRAVO, TAMAULIPAS MEXICO.

N) CONSIDERATION OF A VARIANCE TO THE SUBDIVISION PROCESS AT THE 4.18 ACRE TRACT OUT OF THE EAST ½ OF LOT 8, SECTION 13, HIDALGO CANAL COMPANY SUBDIVISION; 8125 NORTH 2ND STREET.

O) CHANGE ORDER NO. 10 FOR QUINTA MAZATLAN DISCOVERY CENTER FOR THE SIGNAGE FOR DONOR ACKNOWLEDGEMENT TO BE FUNDED FROM LIQUIDATED DAMAGES DUE TO THE CITY.

A) CONDITIONAL USE PERMITS:

A) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT GUISADOS. (SECTION 551.087, T.G.C.)

C) CONSULTATION WITH CITY ATTORNEY RELATING TO CONTRACTUAL AGREEMENT WITH CENTERPLATE. (SECTION 551.071, T.G.C.)

D) CONSULTATION WITH CITY ATTORNEY REGARDING LITIGATION CAUSE NO. CL-11-0964-F; STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY AS SUBROGEE OF GEORGE JURGENS VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE POSSIBLE SALE OF LOT 9, CONVENTION CENTER SUBDIVISION COMPRISING 1.947 ACRES. (SECTION 551.072, T.G.C.)

F) DISCUSSION AND POSSIBLE ACTION REGARDING 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT KEGLER. (SECTION 551.087, T.G.C.)

G) CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL SETTLEMENT AGREEMENT IN THE CITY OF MCALLEN VS. ALF BANKRUPTCY LITIGATION. (SECTION 551.071, T.G.C.)

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