Edinburg City Council
City of Edinburg, Hidalgo County, Texas
Location: City of Edinburg
City Hall-Council Chambers
415 West University Dr.
Edinburg, Texas 78541
December 10, 2018
Special Meeting Agenda
12:00 PM
1. Call to Order, Establish Quorum
A. Presentation of Colors.
B. National Anthem.
C. Pledge of Allegiance.
D. Prayer.
2. Certification of Public Notice
3. Bids/Contractuals
A.

Consider Authorizing City Manager to Enter Into Amendment No. 4 to the Agreement Between The City of Edinburg and Dannenbaum Engineering Company – McAllen, LLC for the 8.0 MGD West Water Treatment Plant Expansion, Consisting of Professional Engineering Service for the Preliminary and Final Engineering Design, Detailing and Construction Management and Inspection (CMI) for the Completion of the Project, in the Amount Not-to-Exceed $85,769.86. [Arturo Martinez, Director of Utilities]

4. Ordinances
A.

Consider amending the Code of Ordinance of the City of Edinburg, Texas, at Title III, Administration, Chapter 30, Administrative Code to amend Section 30.034 Hours Worked, 30.036 Payment of Wages and Salaries, 30.038 Sick Leave, 30.041 Insurance, and 30.044 Discipline and authorize City Manager and staff to execute thereto. [Belinda Torres, Director of Human Resources/Civil Service Director]

B.

Consider reviewing and approving ordinance amending the budget for fiscal year 2018-2019 by providing additional appropriations and revenues to the General Fund, Utility Fund, Solid Waste Management Fund, Los Lagos Golf Fund, Ebony Golf Fund, Airport Fund, Public Education & Government (PEG) Fund, Tax Increment Reinvestment Zone (TIRZ) #1 Fund, Tax Increment Reinvestment Zone (TIRZ ) #4 Fund, and Local Government Finance Corporation (LGFC) Fund. [Dagoberto Soto, Jr., Director of Finance]

C.

Consider amending the Code of Ordinances of the City of Edinburg, Texas at Title III: Administration, Chapter 30, Administrative Code, Section 30.072 to provide for change to the City’s current Classification and Compensation Plan for Non-Civil Service employees. [Belinda Torres, Director of Human Resources/Civil Service Director]

5. Executive Session
The City Council will convene in Executive Session, in accordance with the Texas Open Meetings Act, Vernon's Texas Statutes and Codes Annotated, Government Code, Chapter 551, Subchapter D, Exceptions to Requirement that Meetings be Open. The City Council May Elect To Go Into Executive Session On Any Item Whether Or Not Such Item Is Posted As An Executive Session Item At Any Time During The Meeting When Authorized By The Provisions Of The Open Meetings Act.
A.

Discussion and possible action of appointment of Interim Chief of Police pursuant to Sec. 143.013 Texas Local Government Code (§551.074. Personnel Matters; Closed Meeting, and §551.071. Consultation with Attorney; Closed Meeting.)

B.

Discussion and possible action regarding possible sale, exchange or conveyance concerning Lots 6 through 12, Block 211, Original Townsite of Edinburg as per map recorded in Volume 1, Page 23, Map Records, Hidalgo County, Texas (§551.071. Consultation with Attorney; Closed Meeting; §551.072. Deliberation Regarding Real Property; Closed Meeting; §551.087 Deliberations Regarding Economic Development Negotiations; Closed Meeting).

Open Session
The City Council will convene in Open Session to take necessary action, if any, in accordance with Chapter 551, Open meetings, Subchapter E, Procedures Relating to Closed Meeting, §551.102, Requirement to Vote or Take Final Action in Open Meeting.
6. Adjournment
I hereby certify this Notice of a City Council Special Meeting was posted in accordance with the Open Meetings Act, at the City Offices of the City of Edinburg, located at the 415 West University entrance outside bulletin board, visible and accessible to the general public during and after regular working hours. This notice was posted on December 07, 2018 at 12:00 pm.
By:
Ludivina Leal, City Secretary
City of Edinburg, Texas
Disability Access Statement
Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested to contact the City Secretary Department at (956) 388-8204 at least two business days prior to the meeting so that appropriate arrangements can be made. The accessible entrance and accessible parking spaces are located at Edinburg City Hall, 415 West University.