APPROVAL OF MINUTES. APRIL 21, 2020 - SPECIAL MEETING APRIL 24, 2020 - SPECIAL MEETING APRIL 28, 2020 - REGULAR MEETING
PRESENTATION. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2020 SECOND QUARTER REPORT. (JGJ-BRIDGE)
PRESENTATION OF THE SECOND QUARTERLY REVENUE REPORT AND PRESENTATION OF THE REVENUE AND EXPENSES REPORT FOR APRIL 2020 FOR PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH OPERATIONS AT THE CAMERON COUNTY TAX OFFICE, PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.071 (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH 2019 BOND ISSUE ROAD PROJECTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ALL ASPECTS OF PARKS DEPARTMENT OPERATIONS IN CONNECTION WITH CONSEQUENCES AND EFFECTS OF THE COVID-19 HEALTH EMERGENCY ON FUTURE BUDGETARY, STAFFING, AND OTHER PERFORMANCE ISSUES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING THE POSSIBLE SALE OF TRACTS RGV-MCS-2020-1, RGV-MCS-2020-2, RGVMCS- 2108, RGV-MCS-2126 AND RGV-MCS-2126-1, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072 & 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE COUNTY'S PRELIMINARY AND FINAL PLAT REVIEW POLICY AND PROCEDURES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH AMENDING THE CAMERON COUNTY SUBDIVISION RULES AND REGULATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH DEVELOPMENT OF THE FLATS AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE INSTALLATION OF SMALL CELL NODES IN THE COUNTY'S RIGHT-OF-WAY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES ASSOCIATED WITH STATUS AND OPERATIONS OF INDIGENT HEALTH CARE PROGRAM, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE OPERATION OF THE CAMERON COUNTY AMPHITHEATER/EVENT CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. II. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
B. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF BURNS SUBDIVISION, BEING 7.18 ACRES OF LAND OUT OF BLOCK 3, DAVID & STEPHENSON SUBDIVISION, CAMERON COUNTY, TEXAS, RECORDED IN VOLUME 1, PAGE 2, MAP RECORDS OF CAMERON COUNTY, TEXAS, BEING THE TRACT OF LAND DESCRIBED IN VOLUME 12644, PAGE 272, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS, SAVE AND EXCEPT 0.138 ACRE OF LAND CONVEYED TO THE COUNTY OF CAMERON BY DEED RECORDED IN VOLUME 574, PAGE 527, DEED RECORDS OF CAMERON COUNTY, TEXAS, PCT. 4. (BLW-CCDoT ENG) C. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF HIDDEN VILLAGE PHASE II SUBDIVISION BEING A 15.13 ACRE TRACT OF LAND OUT THE EAST HALF OF LOT 15, BLOCK 6, CAPSALLO DISTRICT SUBDIVISION OF AMERICAN RIO GRANDE LAND AND IRRIGATION COMPANY, LA FERIA, CAMERON COUNTY, TEXAS, PCT. 4. (BLW-CCDoT ENG)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (BARE FOOT PARK). (MFPURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MFPURCHASING) a. POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).
APPROVAL OF MINUTES. APRIL 21, 2020 - SPECIAL MEETING APRIL 24, 2020 - SPECIAL MEETING APRIL 28, 2020 - REGULAR MEETING
PRESENTATION. PRESENTATION AND ACKNOWLEDGEMENT OF THE CAMERON COUNTY INTERNATIONAL BRIDGE SYSTEM FISCAL YEAR 2020 SECOND QUARTER REPORT. (JGJ-BRIDGE)
PRESENTATION OF THE SECOND QUARTERLY REVENUE REPORT AND PRESENTATION OF THE REVENUE AND EXPENSES REPORT FOR APRIL 2020 FOR PARKS AND RECREATION DEPARTMENT. (JEV-PARKS)
5. EXECUTIVE SESSION. A. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH OPERATIONS AT THE CAMERON COUNTY TAX OFFICE, PURSUANT TO V.T.C.A, GOVERNMENT CODE, SECTION 551.071 (2). B. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH 2019 BOND ISSUE ROAD PROJECTS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). C. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING COUNTY HEALTH AND SAFETY PREPARATION AND RESPONSE PROTOCOL, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). D. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES RELATED TO LICENSE, CONCESSION AND CONTRACT PROVISIONS IN VIEW OF HEALTH EMERGENCY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). E. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING ALL ASPECTS OF PARKS DEPARTMENT OPERATIONS IN CONNECTION WITH CONSEQUENCES AND EFFECTS OF THE COVID-19 HEALTH EMERGENCY ON FUTURE BUDGETARY, STAFFING, AND OTHER PERFORMANCE ISSUES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). F. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL CONCERNING THE POSSIBLE SALE OF TRACTS RGV-MCS-2020-1, RGV-MCS-2020-2, RGVMCS- 2108, RGV-MCS-2126 AND RGV-MCS-2126-1, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.072 & 551.071(2). G. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH THE COUNTY'S PRELIMINARY AND FINAL PLAT REVIEW POLICY AND PROCEDURES, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071 (2). H. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH AMENDING THE CAMERON COUNTY SUBDIVISION RULES AND REGULATIONS, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). I. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POSSIBLE LEGAL ISSUES WITH DEVELOPMENT OF THE FLATS AT ANDY BOWIE PARK, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). J. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE INSTALLATION OF SMALL CELL NODES IN THE COUNTY'S RIGHT-OF-WAY, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). K. CONFER WITH COMMISSIONERS' COURT LEGAL COUNSEL REGARDING POTENTIAL LEGAL ISSUES ASSOCIATED WITH STATUS AND OPERATIONS OF INDIGENT HEALTH CARE PROGRAM, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2). L. CONFER WITH COMMISSIONERS" COURT LEGAL COUNSEL REGARDING LEGAL ISSUES WITH THE OPERATION OF THE CAMERON COUNTY AMPHITHEATER/EVENT CENTER, PURSUANT TO V.T.C.A., GOVERNMENT CODE, SECTION 551.071(2).
ACTION RELATIVE TO EXECUTIVE SESSION. A. POSSIBLE ACTION. B. POSSIBLE ACTION. C. POSSIBLE ACTION. D. POSSIBLE ACTION. E. POSSIBLE ACTION. F. POSSIBLE ACTION. G. POSSIBLE ACTION. II. POSSIBLE ACTION. I. POSSIBLE ACTION. J. POSSIBLE ACTION. K. POSSIBLE ACTION. L. POSSIBLE ACTION.
B. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF BURNS SUBDIVISION, BEING 7.18 ACRES OF LAND OUT OF BLOCK 3, DAVID & STEPHENSON SUBDIVISION, CAMERON COUNTY, TEXAS, RECORDED IN VOLUME 1, PAGE 2, MAP RECORDS OF CAMERON COUNTY, TEXAS, BEING THE TRACT OF LAND DESCRIBED IN VOLUME 12644, PAGE 272, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS, SAVE AND EXCEPT 0.138 ACRE OF LAND CONVEYED TO THE COUNTY OF CAMERON BY DEED RECORDED IN VOLUME 574, PAGE 527, DEED RECORDS OF CAMERON COUNTY, TEXAS, PCT. 4. (BLW-CCDoT ENG) C. CONSIDERATION AND AUTHORIZATION FOR PRELIMINARY PLAT APPROVAL OF HIDDEN VILLAGE PHASE II SUBDIVISION BEING A 15.13 ACRE TRACT OF LAND OUT THE EAST HALF OF LOT 15, BLOCK 6, CAPSALLO DISTRICT SUBDIVISION OF AMERICAN RIO GRANDE LAND AND IRRIGATION COMPANY, LA FERIA, CAMERON COUNTY, TEXAS, PCT. 4. (BLW-CCDoT ENG)
CONSIDERATION AND ACKNOWLEDGEMENT OF EVALUATION COMMITTEE'S TABULATION SCORES/RECOMMENDATION FOR POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (BARE FOOT PARK). (MFPURCHASING)
CONSIDERATION AND AUTHORIZATION TO AWARD THE FOLLOWING: (MFPURCHASING) a. POSSIBLE DEVELOPMENT OF A BAYFRONT FAMILY ENTERTAINMENT RESORT LOCATED ON THE NORTH FLATS WITHIN ANDY BOWIE PARK (SOUTH PADRE ISLAND) LAND LEASE - RFP NO. 190201 (SUBJECT TO CONTRACT NEGOTIATIONS AND APPROVAL BY COMMISSIONERS' COURT).