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.]
G) Award of Contract - Purchase of a New Current Model 140HP Motor Grader and a new Current Model 48HP Motor Grader.
H) Resolution authorizing the submittal of a Notice of Intent and Storm Water Management Program to the Texas Commission of Environmental Quality.
K) Authorization to declare obsolete art prints removed from the Main Library as surplus and authorization to dispose through City's Auction.
4. RESOLUTIONS:
A) Adopting an Annexation Service Plan for the following tracts:
Tract 2: 4.3 acres out of Lot 395, John H. Shary Subdivision as recorded in Volume 1, Page 17, Map Records of Hidalgo County, Texas, 7300 North Shary Road. Voluntary.
9. PUBLIC HEARING BEGINNING AT 6:00 PM
D) 2nd Public Hearing to consider a proposed Annexation Service Plan for the following tracts of land:
Tract 1: 24.55 acres out of Lots 395 and 396, and 3.83 acres out of Lots 405 and 406, John H. Shary Subdivision as recorded in Volume 1, Page 17, Map Records of Hidalgo County, Texas, 7517 North Taylor Road. Voluntary.
Tract 2: 14.3 acres out of Lot 395, John H. Shary Subdivision as recorded in Volume 1, Page 17, Map Records of Hidalgo County, Texas, 7300 North Shary Road. Voluntary.
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
B) Discussion and Possible Action - Consider the sale of 40 acres out of Lot 152, La Lomita Irrigation & Construction Company Subdivision. (Section 551.072, T.G.C.)
C) Discussion and Possible Action - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consider 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consider Economic Incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit Cause No. C-3097-07-A; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consider a 380 Economic Development Agreement for property on Main and Hackberry. (Section 551.087, T.G.C.)
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
B) Discussion and Possible Action - Consider the sale of 40 acres out of Lot 152, La Lomita Irrigation & Construction Company Subdivision. (Section 551.072, T.G.C.)
C) Discussion and Possible Action - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consider 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consider Economic Incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit Cause No. C-3097-07-A; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consider a 380 Economic Development Agreement for property on Main and Hackberry. (Section 551.087, T.G.C.)
Jan 14, 2008 City Commission (Case 10675 Copy)
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.]
G) Award of Contract - Purchase of a New Current Model 140HP Motor Grader and a new Current Model 48HP Motor Grader.
H) Resolution authorizing the submittal of a Notice of Intent and Storm Water Management Program to the Texas Commission of Environmental Quality.
K) Authorization to declare obsolete art prints removed from the Main Library as surplus and authorization to dispose through City's Auction.
4. RESOLUTIONS:
A) Adopting an Annexation Service Plan for the following tracts:
Tract 2: 4.3 acres out of Lot 395, John H. Shary Subdivision as recorded in Volume 1, Page 17, Map Records of Hidalgo County, Texas, 7300 North Shary Road. Voluntary.
9. PUBLIC HEARING BEGINNING AT 6:00 PM
D) 2nd Public Hearing to consider a proposed Annexation Service Plan for the following tracts of land:
Tract 1: 24.55 acres out of Lots 395 and 396, and 3.83 acres out of Lots 405 and 406, John H. Shary Subdivision as recorded in Volume 1, Page 17, Map Records of Hidalgo County, Texas, 7517 North Taylor Road. Voluntary.
Tract 2: 14.3 acres out of Lot 395, John H. Shary Subdivision as recorded in Volume 1, Page 17, Map Records of Hidalgo County, Texas, 7300 North Shary Road. Voluntary.
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
B) Discussion and Possible Action - Consider the sale of 40 acres out of Lot 152, La Lomita Irrigation & Construction Company Subdivision. (Section 551.072, T.G.C.)
C) Discussion and Possible Action - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consider 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consider Economic Incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit Cause No. C-3097-07-A; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consider a 380 Economic Development Agreement for property on Main and Hackberry. (Section 551.087, T.G.C.)
10. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
A) Discussion and Possible Action relating to the purchase and redevelopment of a Central Park. (Section 551.072, T.G.C.)
B) Discussion and Possible Action - Consider the sale of 40 acres out of Lot 152, La Lomita Irrigation & Construction Company Subdivision. (Section 551.072, T.G.C.)
C) Discussion and Possible Action - Consider Economic Incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action - Consider 380 Agreements for Downtown Parking Garage tenants. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consider Economic Incentives for La Plaza Mall expansion. (Section 551.087, T.G.C.)
F) Consultation with City Attorney regarding new lawsuit Cause No. C-3097-07-A; Dahlila Guerra Casso vs. City of McAllen. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consider a 380 Economic Development Agreement for property on Main and Hackberry. (Section 551.087, T.G.C.)
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