A) APPROVAL OF MINUTES OF WORKSHOP HELD APRIL 23RD, WORKSHOP AND REGULAR MEETING HELD MAY 14TH AND WORKSHOP AND REGULAR MEETING HELD MAY 29, 2012.
B) INTERLOCAL AGREEMENT WITH CITY OF PHARR FOR USE OF TOWER AND SHELTER SPACE.
C) CHANGE ORDER NO. 7 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.
D) CHANGE ORDER NO. 1 FOR SOUTH 21ST STREET DRAINAGE IMPROVEMENTS, PHASE III.
E) ORDINANCE PROVIDING FOR THE ABANDONMENT OF THE NORTH 8 FT. OF A 15 FT. UTILITY EASEMENT LOCATED DIRECTLY NORTH OF THE 10 FT. IRRIGATION EASEMENT LOCATED AT THE REAR OF LOTS 16 - 23, OAK TREE SUBDIVISION; 3721 -3821 YELLOWHAMMER AVENUE.
F) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, UNDER THE FY 2012- BULLETPROOF VEST PARTNERSHIP PROGRAM.
A) ORDINANCE PROVIDING FOR THE IMPOSITION OF A HOTEL OCCUPANCY TAX.
B) ORDINANCE PROVIDING FOR AN AMENDMENT TO FORESIGHT MCALLEN COMPREHENSIVE PLAN: FIGURE 4.2 THOROUGHFARE PLAN; (1) REMOVING 6 ½ MILE ROAD AS A MAJOR COLLECTOR FROM 560 FEET WEST OF TAYLOR ROAD TO 190 FEET EAST OF GLASSCOCK ROAD, (2) ADDING 6 ¾ MILE ROAD AS A MAJOR COLLECTOR FROM 560 FEET WEST OF TAYLOR ROAD AND 190 FEET EAST OF GLASSCOCK ROAD, AND (3) REMOVING ALTERNATE ALIGNMENT AS A PROPOSED MAJOR COLLECTOR FROM BENTSEN ROAD TO INSPIRATION ROAD.
1. REZONE FROM C-4 (COMMERCIAL-INDUSTRIAL) DISTRICT TO I-1 (LIGHT INDUSTRIAL) DISTRICT: 1.37 ACRES OUT OF LOT 10, SECTION 280, TEXAS-MEXICAN RAILWAY COMPANY SURVEY SUBDIVISION, HIDALGO COUNTY, TEXAS; 2113 STATE HIGHWAY 107.
2. REZONE FROM C-3 (GENERAL BUSINESS) DISTRICT TO C-4 (COMMERCIAL-INDUSTRIAL) DISTRICT: 3.26 ACRES OUT OF LOT 1, BLOCK 8, STEELE AND PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 3900 NORTH MCCOLL ROAD.
3. REQUEST OF SARA A. SAENZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MAY 16, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A NIGHTCLUB AT LOTS 1-4, THE DISTRICT AT MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 3300 NORTH MCCOLL ROAD, SUITES P & Q.
TRACT 1: 9.63 ACRES OUT OF LOT 14, BLOCK 280, TEXAS-MEXICAN RAILWAY SURVEY, AS RECORDED IN VOLUME 24, PAGE 168, DEED RECORDS OF HIDALGO COUNTY, TEXAS, 11205 NORTH 23RD STREET. (INVOLUNTARY)
TRACT 2: 675.6 ACRES ALONG THE SOUTH SIDE OF STATE HIGHWAY 107 FROM WARE ROAD TO CONWAY COMPRISING THE FOLLOWING:
LOT A, BETO?S, VOLUME 27, PAGE 25A
LOTS 1-8, BOGERT SUBDIVISION, VOLUME 21, PAGE 196
LOT 1, BRITTANNI ESTATES, VOLUME 39, PAGE 64
LOT 1, DOBERMAN ESTATES, VOLUME 27, PAGE 80B
LOT 1, EL TIGRE FOOD STORE#22, VOLUME 48, PAGE 28
LOTS 481, 482, 9.59 ACRES OUT OF 491, 20.09 ACRES OUT OF 492, 31.69 ACRES
OUT OF 493, 494, 495, 0.70 ACRES OUT OF 503, 8.63 ACRES OUT OF 504, 19.87
ACRES OUT OF 505, 506, 507, 508 JOHN H. SHARY, VOLUME 1, PAGE 42
LOTS 1-3, LA RUE, VOLUME 30, PAGE 146
LOT 1, MORALES SUBDIVISION, VOLUME 32, PAGE 134B
LOTS 1-21, NORTH BRYAN ESTATES, VOLUME 32, PAGE 43
LOTS 1-3, PRIDE O? TEXAS SUBDIVISION ?A?, VOLUME 6, PAGE 9
LOTS 1-3, RUBEN RODRIGUEZ SUBDIVISION, VOLUME 55, PAGE 189
LOTS 1-6, SHARY COUNTRY ACRES, VOLUME 26, PAGE 40B
LOTS 1-11, SHARY COUNTRY ACRES UNIT 2, VOLUME 26, PAGE 41A
LOT 1, SIMON?S ACRE, VOLUME 29, PAGE 147B
LOT 1, SUNDOWN, VOLUME 30, PAGE 53
LOT 1, WARSCHAK, VOLUME 37, PAGE 57
WILLIAMS ACRES SUBDIVISION, VOLUME 32, PAGE 163A
LOTS 48-7 TO 48-12, WEST ADDITION TO SHARYLAND, VOLUME 1, PAGE 56
AS RECORDED IN MAP RECORDS, HIDALGO COUNTY, TEXAS.
(INVOLUNTARY)
A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)
B) DISCUSSION AND POSSIBLE ACTION REGARDING SITE LOCATION OPTIONS FOR PERFORMING ARTS CENTER. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION ON AMENDING THE 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT TRASH TALK. (SECTION 551.087, T.G.C.)
D) DISCUSSION AND POSSIBLE ACTION REGARDING LEGAL ISSUES RELATED TO CERTAIN REAL ESTATE ACQUISITION MATTERS. (SECTION 551.072, T.G.C.)
E) SEEK CITY ATTORNEY'S OPINION REGARDING LEGAL ISSUES RELATING TO HIDALGO COUNTY WATER IMPROVEMENT DISTRICT NO. 3 AND RELATED POSSIBLE LITIGATION. (SECTION 551.071, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING SALARY AND BENEFITS OF UPPER MANAGEMENT AT THE CITY. (SECTION 551.074, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER AND CITY ATTORNEY. (SECTION 551.074, T.G.C.)
A) APPROVAL OF MINUTES OF WORKSHOP HELD APRIL 23RD, WORKSHOP AND REGULAR MEETING HELD MAY 14TH AND WORKSHOP AND REGULAR MEETING HELD MAY 29, 2012.
B) INTERLOCAL AGREEMENT WITH CITY OF PHARR FOR USE OF TOWER AND SHELTER SPACE.
C) CHANGE ORDER NO. 7 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.
D) CHANGE ORDER NO. 1 FOR SOUTH 21ST STREET DRAINAGE IMPROVEMENTS, PHASE III.
E) ORDINANCE PROVIDING FOR THE ABANDONMENT OF THE NORTH 8 FT. OF A 15 FT. UTILITY EASEMENT LOCATED DIRECTLY NORTH OF THE 10 FT. IRRIGATION EASEMENT LOCATED AT THE REAR OF LOTS 16 - 23, OAK TREE SUBDIVISION; 3721 -3821 YELLOWHAMMER AVENUE.
F) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, UNDER THE FY 2012- BULLETPROOF VEST PARTNERSHIP PROGRAM.
A) ORDINANCE PROVIDING FOR THE IMPOSITION OF A HOTEL OCCUPANCY TAX.
B) ORDINANCE PROVIDING FOR AN AMENDMENT TO FORESIGHT MCALLEN COMPREHENSIVE PLAN: FIGURE 4.2 THOROUGHFARE PLAN; (1) REMOVING 6 ½ MILE ROAD AS A MAJOR COLLECTOR FROM 560 FEET WEST OF TAYLOR ROAD TO 190 FEET EAST OF GLASSCOCK ROAD, (2) ADDING 6 ¾ MILE ROAD AS A MAJOR COLLECTOR FROM 560 FEET WEST OF TAYLOR ROAD AND 190 FEET EAST OF GLASSCOCK ROAD, AND (3) REMOVING ALTERNATE ALIGNMENT AS A PROPOSED MAJOR COLLECTOR FROM BENTSEN ROAD TO INSPIRATION ROAD.
1. REZONE FROM C-4 (COMMERCIAL-INDUSTRIAL) DISTRICT TO I-1 (LIGHT INDUSTRIAL) DISTRICT: 1.37 ACRES OUT OF LOT 10, SECTION 280, TEXAS-MEXICAN RAILWAY COMPANY SURVEY SUBDIVISION, HIDALGO COUNTY, TEXAS; 2113 STATE HIGHWAY 107.
2. REZONE FROM C-3 (GENERAL BUSINESS) DISTRICT TO C-4 (COMMERCIAL-INDUSTRIAL) DISTRICT: 3.26 ACRES OUT OF LOT 1, BLOCK 8, STEELE AND PERSHING SUBDIVISION, HIDALGO COUNTY, TEXAS; 3900 NORTH MCCOLL ROAD.
3. REQUEST OF SARA A. SAENZ, APPEALING THE DECISION OF THE PLANNING & ZONING COMMISSION OF THE MAY 16, 2012 MEETING, DENYING A CONDITIONAL USE PERMIT, FOR ONE YEAR, FOR A NIGHTCLUB AT LOTS 1-4, THE DISTRICT AT MCALLEN SUBDIVISION, HIDALGO COUNTY, TEXAS; 3300 NORTH MCCOLL ROAD, SUITES P & Q.
TRACT 1: 9.63 ACRES OUT OF LOT 14, BLOCK 280, TEXAS-MEXICAN RAILWAY SURVEY, AS RECORDED IN VOLUME 24, PAGE 168, DEED RECORDS OF HIDALGO COUNTY, TEXAS, 11205 NORTH 23RD STREET. (INVOLUNTARY)
TRACT 2: 675.6 ACRES ALONG THE SOUTH SIDE OF STATE HIGHWAY 107 FROM WARE ROAD TO CONWAY COMPRISING THE FOLLOWING:
LOT A, BETO?S, VOLUME 27, PAGE 25A
LOTS 1-8, BOGERT SUBDIVISION, VOLUME 21, PAGE 196
LOT 1, BRITTANNI ESTATES, VOLUME 39, PAGE 64
LOT 1, DOBERMAN ESTATES, VOLUME 27, PAGE 80B
LOT 1, EL TIGRE FOOD STORE#22, VOLUME 48, PAGE 28
LOTS 481, 482, 9.59 ACRES OUT OF 491, 20.09 ACRES OUT OF 492, 31.69 ACRES
OUT OF 493, 494, 495, 0.70 ACRES OUT OF 503, 8.63 ACRES OUT OF 504, 19.87
ACRES OUT OF 505, 506, 507, 508 JOHN H. SHARY, VOLUME 1, PAGE 42
LOTS 1-3, LA RUE, VOLUME 30, PAGE 146
LOT 1, MORALES SUBDIVISION, VOLUME 32, PAGE 134B
LOTS 1-21, NORTH BRYAN ESTATES, VOLUME 32, PAGE 43
LOTS 1-3, PRIDE O? TEXAS SUBDIVISION ?A?, VOLUME 6, PAGE 9
LOTS 1-3, RUBEN RODRIGUEZ SUBDIVISION, VOLUME 55, PAGE 189
LOTS 1-6, SHARY COUNTRY ACRES, VOLUME 26, PAGE 40B
LOTS 1-11, SHARY COUNTRY ACRES UNIT 2, VOLUME 26, PAGE 41A
LOT 1, SIMON?S ACRE, VOLUME 29, PAGE 147B
LOT 1, SUNDOWN, VOLUME 30, PAGE 53
LOT 1, WARSCHAK, VOLUME 37, PAGE 57
WILLIAMS ACRES SUBDIVISION, VOLUME 32, PAGE 163A
LOTS 48-7 TO 48-12, WEST ADDITION TO SHARYLAND, VOLUME 1, PAGE 56
AS RECORDED IN MAP RECORDS, HIDALGO COUNTY, TEXAS.
(INVOLUNTARY)
A) DISCUSSION AND POSSIBLE ACTION REGARDING ECONOMIC INCENTIVES FOR PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)
B) DISCUSSION AND POSSIBLE ACTION REGARDING SITE LOCATION OPTIONS FOR PERFORMING ARTS CENTER. (SECTION 551.087, T.G.C.)
C) DISCUSSION AND POSSIBLE ACTION ON AMENDING THE 380 ECONOMIC INCENTIVE AGREEMENT FOR PROJECT TRASH TALK. (SECTION 551.087, T.G.C.)
D) DISCUSSION AND POSSIBLE ACTION REGARDING LEGAL ISSUES RELATED TO CERTAIN REAL ESTATE ACQUISITION MATTERS. (SECTION 551.072, T.G.C.)
E) SEEK CITY ATTORNEY'S OPINION REGARDING LEGAL ISSUES RELATING TO HIDALGO COUNTY WATER IMPROVEMENT DISTRICT NO. 3 AND RELATED POSSIBLE LITIGATION. (SECTION 551.071, T.G.C.)
F) DISCUSSION AND POSSIBLE ACTION REGARDING SALARY AND BENEFITS OF UPPER MANAGEMENT AT THE CITY. (SECTION 551.074, T.G.C.)
G) DISCUSSION AND POSSIBLE ACTION - EVALUATION OF CITY MANAGER AND CITY ATTORNEY. (SECTION 551.074, T.G.C.)