A) APPROVAL OF MINUTES OF WORKSHOP AND REGULAR MEETINGS HELD APRIL 9, 2012.
B) CHANGE ORDER NO. 1 & FINAL RECONCILIATION OF QUANTITIES - SINGLE MACHINE RESURFACING AT 21ST AND MAPLE AVENUE (CDBG) PROJECT.
C) CHANGE ORDER NO. 1 FOR SINGLE MACHINE REPAVING PROJECT.
D) CHANGE ORDER NO. 1 FOR PURCHASE AND DELIVERY OF TYPE "D" HOT MIX ASPHALTIC CONCRETE FISCAL YEAR 2011-2012.
E) APPROVAL OF CONTRACT AMENDMENT NO. 9 TO BOULTINGHOUSE SIMPSON ARCHITECTS FOR ADDITIONAL SERVICES FOR THE NEW MCALLEN MAIN LIBRARY.
F) AWARD OF CONTRACT - CONSTRUCTION MATERIALS TESTING (CMT) AND GEOTECHNICAL SERVICES FOR CITY PROJECTS.
G) AWARD OF CONTRACT - CONSTRUCTION MATERIALS TESTING (CMT) AND GEOTECHNICAL SERVICES FOR SUBDIVISION IMPROVEMENTS.
H) AWARD OF CONTRACT - COPYING/BINDING OF PLANS AND SPECIFICATIONS BOOKS.
I) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY, TEXAS RANGER DIVISION, UNDER THE LOCAL BORDER SECURITY PROGRAM FISCAL YEAR 2012.
J) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR FUNDING UNDER THE FISCAL YEAR 2012 JUSTICE ASSISTANCE GRANT FORMULA PROGRAM.
K) RESOLUTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM THE TEXAS DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2012 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM CLICK IT OR TICKET CAMPAIGN.
L) CHANGE ORDER NO. 3 FOR WISTERIA & 29TH STREET DRAINAGE IMPROVEMENTS.
M) AUTHORIZATION TO APPLY FOR TEXAS DEPARTMENT OF TRANSPORTATION GRANT FOR ROUTINE AIRPORT MAINTENANCE.
1. REZONE FROM R-3C (MULTIFAMILY RESIDENTIAL CONDOMINIUM) DISTRICT TO R-3A (MULTIFAMILY RESIDENTIAL APARTMENT) DISTRICT: LOT 5, LAKES BUSINESS PARK PHASE 3 SUBDIVISION, HIDALGO COUNTY, TEXAS; 1100 EAST REDBUD AVENUE.
2. REQUEST OF 3911 INTERNATIONAL LLC, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MARCH 20, 2012 MEETING, DENYING THE REQUEST FOR A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A NIGHTCLUB AT LOT 4, 5 AND 6, PALMS COMMUNITY CENTER #2 SUBDIVISION, HIDALGO COUNTY, TEXAS; 3911 NORTH 10TH STREET, SUITE B & C.
1. REZONE FROM R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO R-2 (DUPLEX-FOURPLEX RESIDENTIAL) DISTRICT: LOT 2, BLOCK 20, EWING'S ADDITION SUBDIVISION, HIDALGO COUNTY, TEXAS; 917 NORTH 17TH STREET.
2. REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 3.63 ACRES OUT OF LOTS 230 AND 231, PRIDE O' TEXAS SUBDIVISION, HIDALGO COUNTY, TEXAS; 7300 NORTH WARE ROAD.
E) ADOPTION OF AN ORDINANCE PROVIDING FOR CITY OF MCALLEN LANDMARK DESIGNATION FOR PROPERTY LEGALLY DESCRIBED AS LOTS 1, 2, 15 AND 16, BLOCK 32, HAMMOND ADDITION SUBDIVISION, HIDALGO COUNTY, TEXAS; 100 SOUTH BICENTENNIAL BOULEVARD.
A) CONSULTATION WITH LEGAL COUNSEL REGARDING NEGOTIATIONS WITH FIRE UNION. (SECTION 551.071, T.G.C.)
B) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF MARCH 31, 2012. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF MARCH 31, 2012. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATING TO HOTEL/MOTEL TAX. (SECTION 551.071, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION TO CONSIDER PROJECT EXTENSION FOR MCALLEN SKYLINE, LTD., FOR EMBASSY SUITES HOTEL SITE. (SECTION 551.087, T.G.C.) TABLED
G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT RED ROVER. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON HOLIDAY INN HOTEL. (SECTION 551.087, T.G.C.)
A) APPROVAL OF MINUTES OF WORKSHOP AND REGULAR MEETINGS HELD APRIL 9, 2012.
B) CHANGE ORDER NO. 1 & FINAL RECONCILIATION OF QUANTITIES - SINGLE MACHINE RESURFACING AT 21ST AND MAPLE AVENUE (CDBG) PROJECT.
C) CHANGE ORDER NO. 1 FOR SINGLE MACHINE REPAVING PROJECT.
D) CHANGE ORDER NO. 1 FOR PURCHASE AND DELIVERY OF TYPE "D" HOT MIX ASPHALTIC CONCRETE FISCAL YEAR 2011-2012.
E) APPROVAL OF CONTRACT AMENDMENT NO. 9 TO BOULTINGHOUSE SIMPSON ARCHITECTS FOR ADDITIONAL SERVICES FOR THE NEW MCALLEN MAIN LIBRARY.
F) AWARD OF CONTRACT - CONSTRUCTION MATERIALS TESTING (CMT) AND GEOTECHNICAL SERVICES FOR CITY PROJECTS.
G) AWARD OF CONTRACT - CONSTRUCTION MATERIALS TESTING (CMT) AND GEOTECHNICAL SERVICES FOR SUBDIVISION IMPROVEMENTS.
H) AWARD OF CONTRACT - COPYING/BINDING OF PLANS AND SPECIFICATIONS BOOKS.
I) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY, TEXAS RANGER DIVISION, UNDER THE LOCAL BORDER SECURITY PROGRAM FISCAL YEAR 2012.
J) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR FUNDING UNDER THE FISCAL YEAR 2012 JUSTICE ASSISTANCE GRANT FORMULA PROGRAM.
K) RESOLUTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM THE TEXAS DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2012 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM CLICK IT OR TICKET CAMPAIGN.
L) CHANGE ORDER NO. 3 FOR WISTERIA & 29TH STREET DRAINAGE IMPROVEMENTS.
M) AUTHORIZATION TO APPLY FOR TEXAS DEPARTMENT OF TRANSPORTATION GRANT FOR ROUTINE AIRPORT MAINTENANCE.
1. REZONE FROM R-3C (MULTIFAMILY RESIDENTIAL CONDOMINIUM) DISTRICT TO R-3A (MULTIFAMILY RESIDENTIAL APARTMENT) DISTRICT: LOT 5, LAKES BUSINESS PARK PHASE 3 SUBDIVISION, HIDALGO COUNTY, TEXAS; 1100 EAST REDBUD AVENUE.
2. REQUEST OF 3911 INTERNATIONAL LLC, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MARCH 20, 2012 MEETING, DENYING THE REQUEST FOR A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A NIGHTCLUB AT LOT 4, 5 AND 6, PALMS COMMUNITY CENTER #2 SUBDIVISION, HIDALGO COUNTY, TEXAS; 3911 NORTH 10TH STREET, SUITE B & C.
1. REZONE FROM R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO R-2 (DUPLEX-FOURPLEX RESIDENTIAL) DISTRICT: LOT 2, BLOCK 20, EWING'S ADDITION SUBDIVISION, HIDALGO COUNTY, TEXAS; 917 NORTH 17TH STREET.
2. REZONE FROM A-O (AGRICULTURAL-OPEN SPACE) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 3.63 ACRES OUT OF LOTS 230 AND 231, PRIDE O' TEXAS SUBDIVISION, HIDALGO COUNTY, TEXAS; 7300 NORTH WARE ROAD.
E) ADOPTION OF AN ORDINANCE PROVIDING FOR CITY OF MCALLEN LANDMARK DESIGNATION FOR PROPERTY LEGALLY DESCRIBED AS LOTS 1, 2, 15 AND 16, BLOCK 32, HAMMOND ADDITION SUBDIVISION, HIDALGO COUNTY, TEXAS; 100 SOUTH BICENTENNIAL BOULEVARD.
A) CONSULTATION WITH LEGAL COUNSEL REGARDING NEGOTIATIONS WITH FIRE UNION. (SECTION 551.071, T.G.C.)
B) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF MARCH 31, 2012. (SECTION 551.071, T.G.C.)
C) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF MARCH 31, 2012. (SECTION 551.071, T.G.C.)
D) CONSULTATION WITH CITY ATTORNEY REGARDING LEGAL ISSUES RELATING TO HOTEL/MOTEL TAX. (SECTION 551.071, T.G.C.)
E) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION TO CONSIDER PROJECT EXTENSION FOR MCALLEN SKYLINE, LTD., FOR EMBASSY SUITES HOTEL SITE. (SECTION 551.087, T.G.C.) TABLED
G) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT RED ROVER. (SECTION 551.087, T.G.C.)
H) DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE ON HOLIDAY INN HOTEL. (SECTION 551.087, T.G.C.)