2. 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.]
B) APPROVAL OF CHANGE ORDER NO. 7 AND FINAL PAYOUT FOR THE COMPLETION OF FIREMEN'S PARK AND QUINTA MAZATLAN DISCOVERY CENTER.
C) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE PURCHASE OF PROPERTY FOR PROPOSED EL RANCHO SANTA CRUZ DRAINAGE DETENTION FACILITY.
D) APPROVAL OF CHANGE ORDER NO. 2 & FINAL RECONCILIATION OF QUANTITIES - SINGLE MACHINE REPAVING PROJECT 2012.
E) APPROVAL OF CHANGE ORDER NO. 2 & FINAL RECONCILIATION OF QUANTITIES - PURCHASE & DELIVERY OF TYPE "D" HOT MIX ASPHALTIC CONCRETE FISCAL YEAR 2011-2012.
G) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE APACHE FOUNDATION, TREE GRANT PROGRAM.
H) RESOLUTION AUTHORIZING PARTICIPATION IN THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL'S (LRGVDC) GRANT APPLICATION TO THE TEXAS DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION GRANT PROGRAM.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
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) AND SECTION 551.074 (PERSONNEL MATTERS). 5:03 pm - E.S. SC / JI
A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)
MB/HS
B) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES RELATED TO PROJECT HOSPITALITY. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT GREEN SCRAP. (SECTION 551.087, T.G.C.)
MB/HS
D) DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED DONATION OF A 2.89 ACRE PROPERTY AT 3101 ROSE ELLEN FROM SHELL EXPLORATION & PRODUCTION COMPANY. (SECTION 551.072, T.G.C.)
NA
NA
E) DISCUSSION AND POSSIBLE ACTION REGARDING ACQUISITION OF PROPERTY FOR RETIREE HAVEN #2 DRAINAGE PROJECT. (SECTION 551.072, T.G.C.)
JI/SC
F) DISCUSSION AND POSSIBLE ACTION REGARDING ENTERING INTO A LEASE AGREEMENT OR SALES CONTRACT FOR A 4.843 ACRE TRACT OF LAND ADJACENT TO QUINTA MAZATLAN. (SECTION 551.072, T.G.C.)
CM/CA to make offer. MB/HS
CM/CA to make offer. MB/HS
G) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT: CAUSE NO. C-11887-12-B; ROSA M. RANGEL VS. CITY OF MCALLEN, AND MARGARITA SALINAS. (SECTION 551.071, T.G.C.)
G and H - Defend City
MB/JI
G and H - Defend City
MB/JI
H) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT: CAUSE NO. CL-12-2107-F; SANTOS HERNANDEZ, JR. VS. CITY OF MCALLEN, AND ADRIAN GARCIA. (SECTION 551.071, T.G.C.)
I) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF JUNE 30, 2012. (SECTION 551.071, T.G.C.)
NA
J) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF JUNE 30, 2012. (SECTION 551.071, T.G.C.)
NA
K) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER AND CITY ATTORNEY. (SECTION 551.074, T.G.C.)
NA
Jul 23, 2012 City Commission
2. 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.]
B) APPROVAL OF CHANGE ORDER NO. 7 AND FINAL PAYOUT FOR THE COMPLETION OF FIREMEN'S PARK AND QUINTA MAZATLAN DISCOVERY CENTER.
C) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR THE PURCHASE OF PROPERTY FOR PROPOSED EL RANCHO SANTA CRUZ DRAINAGE DETENTION FACILITY.
D) APPROVAL OF CHANGE ORDER NO. 2 & FINAL RECONCILIATION OF QUANTITIES - SINGLE MACHINE REPAVING PROJECT 2012.
E) APPROVAL OF CHANGE ORDER NO. 2 & FINAL RECONCILIATION OF QUANTITIES - PURCHASE & DELIVERY OF TYPE "D" HOT MIX ASPHALTIC CONCRETE FISCAL YEAR 2011-2012.
G) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE APACHE FOUNDATION, TREE GRANT PROGRAM.
H) RESOLUTION AUTHORIZING PARTICIPATION IN THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL'S (LRGVDC) GRANT APPLICATION TO THE TEXAS DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION GRANT PROGRAM.
7. PUBLIC HEARING BEGINNING AT 6:00 PM
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) AND SECTION 551.074 (PERSONNEL MATTERS). 5:03 pm - E.S. SC / JI
A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)
MB/HS
B) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES RELATED TO PROJECT HOSPITALITY. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT GREEN SCRAP. (SECTION 551.087, T.G.C.)
MB/HS
D) DISCUSSION AND POSSIBLE ACTION REGARDING THE PROPOSED DONATION OF A 2.89 ACRE PROPERTY AT 3101 ROSE ELLEN FROM SHELL EXPLORATION & PRODUCTION COMPANY. (SECTION 551.072, T.G.C.)
NA
NA
E) DISCUSSION AND POSSIBLE ACTION REGARDING ACQUISITION OF PROPERTY FOR RETIREE HAVEN #2 DRAINAGE PROJECT. (SECTION 551.072, T.G.C.)
JI/SC
F) DISCUSSION AND POSSIBLE ACTION REGARDING ENTERING INTO A LEASE AGREEMENT OR SALES CONTRACT FOR A 4.843 ACRE TRACT OF LAND ADJACENT TO QUINTA MAZATLAN. (SECTION 551.072, T.G.C.)
CM/CA to make offer. MB/HS
CM/CA to make offer. MB/HS
G) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT: CAUSE NO. C-11887-12-B; ROSA M. RANGEL VS. CITY OF MCALLEN, AND MARGARITA SALINAS. (SECTION 551.071, T.G.C.)
G and H - Defend City
MB/JI
G and H - Defend City
MB/JI
H) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT: CAUSE NO. CL-12-2107-F; SANTOS HERNANDEZ, JR. VS. CITY OF MCALLEN, AND ADRIAN GARCIA. (SECTION 551.071, T.G.C.)
I) CONSULTATION WITH CITY ATTORNEY RELATING TO WORKERS COMP/LOSS RUN REPORT AS OF JUNE 30, 2012. (SECTION 551.071, T.G.C.)
NA
J) CONSULTATION WITH CITY ATTORNEY RELATING TO MOTOR VEHICLE ACCIDENT LIABILITY AND SUBROGATION CLAIM REPORTS AS OF JUNE 30, 2012. (SECTION 551.071, T.G.C.)
NA
K) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER AND CITY ATTORNEY. (SECTION 551.074, T.G.C.)
NA
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