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.]
C) APPROVAL OF LICENSE AGREEMENT TO ALLOW PARKING ON A PORTION OF THE RIGHT-OF-WAY AT 2600 SOUTH 23RD STREET.
D) CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH MCALLEN HERITAGE CENTER FOR USE OF FURNITURE FROM OLD LIBRARY.
F) AWARD OF CONTRACT - 21ST STREET DRAINAGE IMPROVEMENTS, PHASE III; 21ST STREET FROM AUSTIN SOUTH TO GALVESTON.
H) CHANGE ORDER NO. 4 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.
I) ORDINANCE PROVIDING FOR AN ABANDONMENT OF A 10 FT. BY 62 FT. UTILITY EASEMENT LOCATED AT THE REAR OF LOT 142, WOODHOLLOW PHASE IV SUBDIVISION; 7608 NORTH 21ST STREET.
L) RESOLUTION AUTHORIZING THE SUBMISSION OF GRANT APPLICATION ON BEHALF OF THE RIO GRANDE VALLEY COMMUNICATIONS GROUP TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR FUNDING UNDER THE FISCAL YEAR 2013 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, AND TO SERVE AS FISCAL AGENT IF AWARDED.
M) RESOLUTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) THROUGH ITS FISCAL YEAR 2012 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM'S IMPAIRED DRIVING MOBILIZATION (STEP-IDM) CAMPAIGN.
N) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION THROUGH ITS SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FISCAL YEAR 2012 COMPREHENSIVE PROJECT.
5. TABLED ITEMS:
C) AUTHORIZATION TO NEGOTIATE AND EXECUTE A CONTRACT WITH PRESERVATION CENTRAL, INC. FOR A HISTORIC RESOURCES SURVEY, PHASE 2.
R/T
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).
A) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT; CAUSE NO. CL-12-0284-A; GRISELDA QUINTERO VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)
B) DISCUSSION AND POSSIBLE ACTION RELATING TO THE PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)
D) DISCUSSION AND POSSIBLE ACTION REGARDING CHAPTER 380 ECONOMIC DEVELOPMENT REGARDING GREASE TRAPS. (SECTION 551.087, T.G.C.)
Feb 13, 2012 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.]
C) APPROVAL OF LICENSE AGREEMENT TO ALLOW PARKING ON A PORTION OF THE RIGHT-OF-WAY AT 2600 SOUTH 23RD STREET.
D) CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH MCALLEN HERITAGE CENTER FOR USE OF FURNITURE FROM OLD LIBRARY.
F) AWARD OF CONTRACT - 21ST STREET DRAINAGE IMPROVEMENTS, PHASE III; 21ST STREET FROM AUSTIN SOUTH TO GALVESTON.
H) CHANGE ORDER NO. 4 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.
I) ORDINANCE PROVIDING FOR AN ABANDONMENT OF A 10 FT. BY 62 FT. UTILITY EASEMENT LOCATED AT THE REAR OF LOT 142, WOODHOLLOW PHASE IV SUBDIVISION; 7608 NORTH 21ST STREET.
L) RESOLUTION AUTHORIZING THE SUBMISSION OF GRANT APPLICATION ON BEHALF OF THE RIO GRANDE VALLEY COMMUNICATIONS GROUP TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR FUNDING UNDER THE FISCAL YEAR 2013 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, AND TO SERVE AS FISCAL AGENT IF AWARDED.
M) RESOLUTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) THROUGH ITS FISCAL YEAR 2012 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM'S IMPAIRED DRIVING MOBILIZATION (STEP-IDM) CAMPAIGN.
N) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION THROUGH ITS SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) FISCAL YEAR 2012 COMPREHENSIVE PROJECT.
5. TABLED ITEMS:
C) AUTHORIZATION TO NEGOTIATE AND EXECUTE A CONTRACT WITH PRESERVATION CENTRAL, INC. FOR A HISTORIC RESOURCES SURVEY, PHASE 2.
R/T
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).
A) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT; CAUSE NO. CL-12-0284-A; GRISELDA QUINTERO VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)
B) DISCUSSION AND POSSIBLE ACTION RELATING TO THE PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)
D) DISCUSSION AND POSSIBLE ACTION REGARDING CHAPTER 380 ECONOMIC DEVELOPMENT REGARDING GREASE TRAPS. (SECTION 551.087, T.G.C.)
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