MUNICIPAL CLERK

 

VOTING AGENDA


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PLEASE NOTE:
For Mass Transit Board (MTB) meetings, the Mayor is the Chairman and votes on all items.

For City Council meetings, the Mayor only votes to break a tie.

 

Agenda: City Council and Mass Transit Meeting for web.vte
Date: 4/18/2006
 
   
Item: 1.  RE-APPOINTMENT: Keith H. Pannell to the Citizens Advisory Committee for the Mass Transit Department Board"
   
 

ACTION TAKEN: RE-APPOINTED

DISCUSSION AND ACTION ON THE RE-APPOINTMENT OF KEITH H. PANNELL TO THE CITIZENS ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT BOARD BY REPRESENTATIVE LILLY. (ACTION 06-18)

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd DID NOT VOTE
3 Rep. Lozano YES
4 Rep. Castro DID NOT VOTE
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook YES

   
Item: 2.  RESOLUTION: Chairman be authorized to sign the First Amendment to an Intergovernmental Agreement by and between the Mass Transit Department Board of the City of El Paso, Texas and the City of Sunland Park, New Mexico
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE CHAIRMAN BE AUTHORIZED TO SIGN THE FIRST AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE MASS TRANSIT DEPARTMENT BOARD OF THE CITY OF EL PASO, TEXAS AND THE CITY OF SUNLAND PARK, NEW MEXICO WITH RESPECT TO AN INCREASE AND MODIFICATION OF THE EXISTING TRANSPORTATION SERVICES PROVIDED BY SUN METRO INTO SUNLAND PARK, NEW MEXICO, AT NO EXPENSE TO THE CITY OF EL PASO. (ACTION 06-19)

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro DID NOT VOTE
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook YES

   
Item: 3.  RESOLUTION: That the Mass Transit Department Board of the City of El Paso approve the creation of a Summer Youth Fun Pass for area youth between the ages of 6 and 18, at a price of $10.00
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE MASS TRANSIT DEPARTMENT BOARD OF THE CITY OF EL PASO APPROVE THE CREATION OF A SUMMER YOUTH FUN PASS FOR AREA YOUTH BETWEEN THE AGES OF 6 AND 18, AT A PRICE OF $10.00; AND THAT ANY PARENT OR GUARDIAN WITH A VALID SUN METRO IDENTIFICATION CARD RIDE FREE WHILE ACCOMPANYING ANY YOUTH WITH A VALID FUN PASS.

(ACTION 06-20)

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook YES

   
Item: 4.  RESOLUTION: That the Mass Transit Department Board of the City of El Paso hereby proclaims Saturday, April 29, 2006, as a day of free admission on all Sun Metro routes for all passengers between the ages of 6 and 18, in celebration of Día de los Niños ~   (Mass Transit Board)
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE MASS TRANSIT DEPARTMENT BOARD OF THE CITY OF EL PASO HEREBY PROCLAIMS SATURDAY, APRIL 29, 2006, AS A DAY OF FREE ADMISSION ON ALL SUN METRO ROUTES FOR ALL PASSENGERS BETWEEN THE AGES OF 6 AND 18, IN CELEBRATION OF DÍA DE LOS NIÑOS ~ DÍA DE LOS LIBROS. (ACTION 06-21)

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook YES

   
Item: NOTICE TO THE PUBLIC - CONSENT AGENDA
   
 

ACTION TAKEN: APPROVED AS REVISED

ALL MATTERS LISTED UNDER THE CONSENT AGENDA, INCLUDING THOSE ON THE ADDITION TO THE AGENDA, WILL BE CONSIDERED BY CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS SEPARATE DISCUSSION IS REQUESTED BY COUNCIL MEMBERS. PRIOR TO THE VOTE, MEMBERS OF THE AUDIENCE MAY ASK QUESTIONS REGARDING ITEMS ON THE CONSENT AGENDA. WHEN THE VOTE HAS BEEN TAKEN, IF AN ITEM HAS NOT BEEN CALLED OUT FOR SEPARATE DISCUSSION, THE ITEM HAS BEEN APPROVED. COUNCIL MAY, HOWEVER, RECONSIDER ANY ITEM AT ANY TIME DURING THE MEETING. THE WORDING OF ALL AGENDA ITEMS SHALL APPEAR IN THE MINUTES OF THIS MEETING OF THE CITY COUNCIL AS POSTED, UNLESS OTHERWISE REVISED BY THIS OR OTHER MOTION OF COUNCIL, WITHOUT THE NECESSITY OF THE CITY CLERK READING THE WORDING OF EACH ITEM INTO THE RECORD.

1. APPROVAL OF MINUTES: [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR REGULAR CITY COUNCIL MEETING OF APRIL 11, 2006 AND SPECIAL CITY COUNCIL MEETING MINUTES OF MARCH 10, 2006, MARCH 29, 2006, AND APRIL 10, 2006.

2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

ACTION TAKEN: EXCUSED

EXCUSE ABSENT CITY COUNCIL MEMBER REPRESENTATIVE ANN MORGAN LILLY

3A. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS LOT 1, BLOCK 11, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT TWO, FOREIGN TRADE ZONE NO. 68

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS LOT 1, BLOCK 11, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT TWO, FOREIGN TRADE ZONE NO. 68, CITY OF EL PASO, EL PASO COUNTY, TEXAS, MUNICIPALLY KNOWN AND NUMBERED AS #25 BUTTERFIELD TRAIL, EL PASO, TEXAS. (DISTRICT 2) [AIRPORT, PATRICK T. ABELN, (915) 780-4724]

3B. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS A PORTION OF LOT 5, BLOCK 8, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''A'' AND ALL OF LOT 6, BLOCK 8, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''B''

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS A PORTION OF LOT 5, BLOCK 8, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''A'' AND ALL OF LOT 6, BLOCK 8, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''B'', CITY OF EL PASO, EL PASO COUNTY, TEXAS, MUNICIPALLY KNOWN AND NUMBERED AS #11 LEIGH FISHER BLVD., EL PASO, TEXAS. (DISTRICT 2) [AIRPORT,

PATRICK T. ABELN, (915) 780-4724

3C. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS A PORTION OF LOT 5, BLOCK 1, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''A''

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS A PORTION OF LOT 5, BLOCK 1, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''A'', CITY OF EL PASO, EL PASO COUNTY, TEXAS, MUNICIPALLY KNOWN AND NUMBERED AS #7 LEIGH FISHER BLVD., EL PASO, TEXAS. (DISTRICT 2)

[AIRPORT, PATRICK T. ABELN, (915) 780-4724]

3D. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS PORTIONS OF LOTS 4, 5, 6 AND 7, BLOCK 2, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''A''

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), W2001 TBT REAL ESTATE LIMITED PARTNERSHIP (''ASSIGNOR''), AND TITAN MAC FUND I, LP (''ASSIGNEE'') FOR THE PROPERTY DESCRIBED AS PORTIONS OF LOTS 4, 5, 6 AND 7, BLOCK 2, BUTTERFIELD TRAIL INDUSTRIAL PARK, UNIT ONE, REPLAT ''A'', CITY OF EL PASO, EL PASO COUNTY, TEXAS, MUNICIPALLY KNOWN AND NUMBERED AS #15 ZANE GREY, EL PASO, TEXAS. (DISTRICT 2)

[AIRPORT, PATRICK T. ABELN, (915) 780-4724]

3E. RESOLUTION: THAT CITY COUNCIL ESTABLISH AND APPROVE A REVISED OFFER OF JUST COMPENSATION FOR ONE PROPERTY TO BE ACQUIRED FOR DORBANDT CIRCLE STREET AND DRAINAGE IMPROVEMENTS, A 30TH YEAR (2004-2005) COMMUNITY DEVELOPMENT PROJECT

ACTION TAKEN: APPROVED

THAT CITY COUNCIL ESTABLISH AND APPROVE A REVISED OFFER OF JUST COMPENSATION FOR ONE PROPERTY TO BE ACQUIRED FOR DORBANDT CIRCLE STREET AND DRAINAGE IMPROVEMENTS, A 30TH YEAR (2004-2005) COMMUNITY DEVELOPMENT PROJECT. AND, THAT THE CITY MANAGER BE AUTHORIZED TO SIGN ANY RELATED DOCUMENTS NECESSARY TO EFFECTUATE THE ACQUISITION OF THE PROPERTY. (DISTRICT 7)

[COMMUNITY AND HUMAN DEVELOPMENT, ROBERT GOTT, (915) 541-4248

3F. RESOLUTION: THAT THE CITY COUNCIL AUTHORIZE THE MAYOR TO SIGN LETTERS TO U. S. SENATORS

ACTION TAKEN: APPROVED

THAT THE CITY COUNCIL AUTHORIZE THE MAYOR TO SIGN LETTERS TO U. S. SENATORS

JOHN CORNYN AND KAY BAILEY HUTCHINSON AND U. S. CONGRESSMEN SILVESTRE REYES AND HENRY BONILLA, ASKING THEM TO SUPPORT FULL FUNDING AT THE FY 2001 FUNDING LEVELS OF TWO PROGRAMS ADMINISTERED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT - THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM. THE NATIONAL ADMINISTRATION HAS PROPOSED FY 2007 FUNDING CUTS AND REORGANIZATION OF THE CDBG PROGRAM. (ALL DISTRICTS)

[COMMUNITY AND HUMAN DEVELOPMENT, NATHALIE PRISE, (915) 541-4643]

3G. RESOLUTION: ACCEPTING THE RECOMMENDATION OF THE EL PASO DOWNTOWN MANAGEMENT DISTRICT FOR THE BOARD OF DIRECTORS FOR THE DISTRICT

ACTION TAKEN: APPROVED

APPROVE A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE EL PASO DOWNTOWN MANAGEMENT DISTRICT FOR THE BOARD OF DIRECTORS FOR THE DISTRICT. (DISTRICT 8) [ECONOMIC DEVELOPMENT, DAVID G. DOBSON, (915) 541-4872]

3H. RESOLUTION: THAT THE CITY ENGINEER IS HEREBY AUTHORIZED AND DIRECTED TO DESIGNATE FIFTY-NINE (59) OFFSET ANGLE PARKING SPACES ON SIXTH STREET, BETWEEN OREGON STREET AND SOUTH STANTON STREET

ACTION TAKEN: APPROVED

THAT THE CITY ENGINEER IS HEREBY AUTHORIZED AND DIRECTED TO DESIGNATE FIFTY-NINE (59) OFFSET ANGLE PARKING SPACES ON SIXTH STREET, BETWEEN OREGON STREET AND SOUTH STANTON STREET. SAID RIGHT-OF-WAY SHALL BE USED FOR PUBLIC PARKING AND CANNOT BE USED TO SATISFY THE OFF-STREET PARKING REQUIRED BY CITY ORDINANCE FOR THE ADJACENT PROPERTY. (DISTRICT 8)

[ENGINEERING DEPARTMENT, TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

3I. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SUBMIT A GRANT APPLICATION FOR AN AUTO THEFT PREVENTION AUTHORITY GRANT FY 2007 FROM THE TEXAS AUTO THEFT PREVENTION AUTHORITY IN THE AMOUNT OF $950,003 FOR THE PURPOSE OF CONTINUING EL PASO POLICE DEPARTMENT EFFORTS TO REDUCE AUTO THEFT IN THE CITY AND COUNTY OF EL PASO

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SUBMIT A GRANT APPLICATION FOR AN AUTO THEFT PREVENTION AUTHORITY GRANT FY 2007 FROM THE TEXAS AUTO THEFT PREVENTION AUTHORITY IN THE AMOUNT OF $950,003 FOR THE PURPOSE OF CONTINUING EL PASO POLICE DEPARTMENT EFFORTS TO REDUCE AUTO THEFT IN THE CITY AND COUNTY OF EL PASO AND TO SIGN ANY RELATED PAPERWORK; IN-KIND MATCH EXISTS IN THE AMOUNT OF $1,012,069. (ALL DISTRICTS) [POLICE DEPARTMENT, ASSISTANT CHIEF PAUL CROSS, (915) 564-7310]

4A. BOARD RE-APPOINTMENT: MARK C. WALKER TO THE ART MUSEUM ADVISORY BOARD

ACTION TAKEN: RE-APPOINTED

MARK C. WALKER TO THE ART MUSEUM ADVISORY BOARD BY REPRESENTATIVE ANN MORGAN LILLY, DISTRICT 1. [REPRESENTATIVE ANN MORGAN LILLY, (915) 541-4151]

4B. BOARD RE-APPOINTMENT: ALAN SIMPSON TO THE AIRPORT BOARD

ACTION TAKEN: RE-APPOINTED

ALAN SIMPSON TO THE AIRPORT BOARD BY REPRESENTATIVE JOSE ALEXANDRO LOZANO, DISTRICT 3. [REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

5A. BOARD APPOINTMENT: FRAN A. MOSHER TO THE CIVIL SERVICE COMMISSION

ACTION TAKEN: APPOINTED

FRAN A. MOSHER TO THE CIVIL SERVICE COMMISSION BY MAYOR JOHN COOK.

[MAYOR JOHN F. COOK, (915) 541-4145]

5B. BOARD APPOINTMENT: LESTER L. PARKER TO THE FAIR HOUSING TASK FORCE

ACTION TAKEN: APPOINTED

LESTER L. PARKER TO THE FAIR HOUSING TASK FORCE BY REPRESENTATIVE ANN MORGAN LILLY, DISTRICT 1.

[REPRESENTATIVE ANN MORGAN LILLY, (915) 541-4151]

5C. BOARD APPOINTMENT: JOSIE KARAM TO THE CITY-COUNTY ANIMAL SHELTER ADVISORY COMMITTEE

ACTION TAKEN: APPOINTED

JOSIE KARAM TO THE CITY-COUNTY ANIMAL SHELTER ADVISORY COMMITTEE BY MAYOR JOHN COOK. [MAYOR JOHN F. COOK, (915) 541-4145]

6. APPLICATIONS FOR TAX REFUND:

ACTION TAKEN: APPROVED

[TAX OFFICE, JUAN SANDOVAL, (915) 541-4369]

THAT THE TAX REFUNDS LISTED ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED.

ATTACHMENT A

A. STEWART TITLE IN THE AMOUNT OF $9,497.90 OVERPAYMENT OF 2005 TAXES.

(PID #B202-999-0820-1100).

B. IRWIN MORTGAGE IN THE AMOUNT OF $3,494.69 OVERPAYMENT OF 2004 & 2005 TAXES.

(PID #C231-999-0310-5300).

C. DELMER DAVIS THE AMOUNT OF $2,500.32 OVERPAYMENT OF 2005 TAXES.

(PID #C340-999-0970-1300).

D. CHRIS LOERA IN THE AMOUNT OF $2,776.85 OVERPAYMENT OF 2005 TAXES.

(PID #C733-999-0040-0700).

E. WELLS FARGO FINANCIAL IN THE AMOUNT OF $3,206.80 OVERPAYMENT OF 2005 TAXES.

(PID #E078-999-0NN0-0100).

F. FIRST AMERICAN REAL ESTATE TAX SERVICE IN THE AMOUNT OF $3,275.84 OVERPAYMENT OF 2005 TAXES.

(PID #F609-999-0060-2700).

G. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $6,832.42 OVERPAYMENT OF 2005 TAXES. (PID #F609-999-0070-1100).

H. TIFFANY AND AARON PRICE IN THE AMOUNT OF $10,174.70 OVERPAYMENT OF 2005 TAXES. (PID #F609-999-0090-0400).

I. CHASE HOME FINANCE, LLC IN THE AMOUNT OF $2,766.37 OVERPAYMENT OF 2004 TAXES. (PID #H788-002-0110-0070).

J. WELLS FARGO TAX SERVICES, IN THE AMOUNT OF $4,132.40 OVERPAYMENT OF 2005 TAXES. (PID #N425-999-0320-8200).

K. WORLD SAVINGS ESCROW ADMINISTRATION IN THE AMOUNT OF $4,291.01 OVERPAYMENT OF 2005 TAXES.

(PID #K216-999-0350-6900).

L. WELLS FARGO REAL ESTATE TAX SERVICE IN THE AMOUNT OF $3,826.91 OVERPAYMENT OF 2005 TAXES.

(PID #P586-999-0100-3000).

M. SIERRA TITLE COMPANY IN THE AMOUNT OF $3,529.29 OVERPAYMENT OF 2005 TAXES.

(PID #P654-999-1310-1500).

N. MANUEL & DORA LUZ REGALADO IN THE AMOUNT OF $3,510.82 OVERPAYMENT OF 2004 TAXES. (PID #R576-999-0020-0300).

O. FIRST AMERICAN IN THE AMOUNT OF $3,892.25 OVERPAYMENT OF 2004 & 2005 TAXES.

(PID #R576-999-0060-0200)

P. LAND AMERICA IN THE AMOUNT OF $3,367.61 OVERPAYMENT OF 2005 TAXES.

(PID #S543-000-0030-1400).

Q. WELLS FARGO REAL ESTATE TAX SERVICES IN THE AMOUNT OF $2,779.60 OVERPAYMENT OF 2005 TAXES.

(PID #T213-999-0030-3800).

R. DEL NORTE TITLE IN THE AMOUNT OF $3,893.54 OVERPAYMENT OF 2005 TAXES.

(PID #V857-999-0010-0100).

S. WELLS FARGO REAL ESTATE TAX SERVICES IN THE AMOUNT OF $2,987.20 OVERPAYMENT OF 2005 TAXES.

(PID #V893-999-1680-5900).

T. WELLS FARGO REAL ESTATE TAX SERVICES IN THE AMOUNT OF $3,319.74 OVERPAYMENT OF 2005 TAXES.

(PID #V893-999-4030-2300).

U. LONE STAR TITLE CO. IN THE AMOUNT OF $2,555.10 OVERPAYMENT OF 2004 TAXES

(PID #V893-999-573A-0600).

V. WELLS FARGO TAX REAL ESTATE SERVICES, LLC. IN THE AMOUNT OF $2,531.83 OVERPAYMENT OF 2005 TAXES.

(PID #V897-999-1000-2300.

W. ARCELIA ALCANTAR DE AGUIRRE & PEDRO G. AGUIRRE OLIVAS IN THE AMOUNT OF $7,186.45 OVERPAYMENT OF 2005 TAXES.

(PID #V897-999-1200-1100).

X. CHI SOUTHWEST, LLC IN THE AMOUNT OF $9,822.67 OVERPAYMENT OF 2005 TAXES.

(PID #X008-999-000B-3600).

Y. CUMMING PROPERTY TAX SERVICE IN THE AMOUNT OF $5,608.25 OVERPAYMENT OF 2005 TAXES.

(PID #X210-999-000A-0325).

Z. SERENITY MANAGEMENT SERVICES OF AMERICA, INC. IN THE AMOUNT OF $2,770.69 OVERPAYMENT OF 2005 TAXES.

(PID #X213-999-0000-4536).

AA. SERENITY MANAGEMENT SERVICES OF AMERICA, INC. IN THE AMOUNT OF $3,158.45 OVERPAYMENT OF 2005 TAXES.

(PID #Y805-999-0050-0720).

7A. FINANCIAL SERVICES: REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS WITH BORDER INTERNATIONAL TRUCKS, INC. (C1), EL PASO TEXAS, MHC KENWORTH/STERLING /FORD (C2), EL PASO, TEXAS, AND FLEETPRIDE (C3), EL PASO, TEXAS, FOR AUTO BRAKES, PADS, AND HARDWARE FOR HEAVY-DUTY EQUIPMENT

ACTION TAKEN: APPROVED

REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS, FROM MARCH 16, 2007, TO

MARCH 16, 2009, PURSUANT TO THE PROVISIONS OF CONTRACT 2004-072-C1, 2004-072-C2, & 2004-072-C3 WITH BORDER INTERNATIONAL TRUCKS, INC. (C1), EL PASO TEXAS, MHC KENWORTH/STERLING /FORD (C2), EL PASO, TEXAS, AND FLEETPRIDE (C3), EL PASO, TEXAS, FOR AUTO BRAKES, PADS, AND HARDWARE FOR HEAVY-DUTY EQUIPMENT. (ALL DISTRICTS) [FINANCIAL SERVICES,

JESUS M. JUAREZ, (915) 541-4317]

OPTION NO.: ONE [OF ONE]

AMOUNT OF AWARD: $180,000.00 (TOTAL FOR TWO-YEAR EXTENSION)

($60,000.00 FOR EACH VENDOR)

ACCOUNT NO'S: 37370510-503121-45202

FUNDING SOURCE: FLEET SERVICE INTERNAL SERVICE FUND

DEPARTMENT: GENERAL SERVICES-FLEET DIVISION

7B. FINANCIAL SERVICES: REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS WITH MAIN AUTO PARTS, EL PASO, TEXAS, FOR AUTO PARTS, BELTS AND HOSES

ACTION TAKEN: APPROVED

REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS, FROM APRIL 23, 2007 TO APRIL 23, 2009, PURSUANT TO THE PROVISIONS OF CONTRACT 2004-099 WITH MAIN AUTO PARTS, EL PASO, TEXAS, FOR AUTO PARTS, BELTS AND HOSES. (ALL DISTRICTS) [FINANCIAL SERVICES, JESUS M. JUAREZ, (915) 541-4317]

OPTION NO.: ONE [OF ONE]

AMOUNT OF AWARD: $50,000.00 (TOTAL FOR TWO-YEAR EXTENSION)

ACCOUNT NO'S: 37370510-503121-45202

FUNDING SOURCE: FLEET SERVICE INTERNAL SERVICE FUND

DEPARTMENT: GENERAL SERVICES-FLEET DIVISION

7C. FINANCIAL SERVICES: REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARSREQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS WITH MAIN AUTO PARTS, EL PASO, TEXAS, FOR AUTO PARTS, FILTERS

ACTION TAKEN: APPROVED

REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS, FROM APRIL 23, 2007 TO APRIL 23, 2009, PURSUANT TO THE PROVISIONS OF CONTRACT 2004-100 WITH MAIN AUTO PARTS, EL PASO, TEXAS, FOR AUTO PARTS, FILTERS. (ALL DISTRICTS) [FINANCIAL SERVICES, JESUS M. JUAREZ, (915) 541-4317]

OPTION NO.: ONE [OF ONE]

AMOUNT OF AWARD: $90,000.00 (TOTAL FOR TWO-YEAR EXTENSION)

ACCOUNT NO'S: 37370510-503121-45202

FUNDING SOURCE: FLEET SERVICE INTERNAL SERVICE FUND

DEPARTMENT: GENERAL SERVICES-FLEET DIVISION

7D. FINANCIAL SERVICES: REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS WITH MAIN AUTO PARTS (C1), EL PASO, TEXAS, AND MHC KENWORTH/STERLING/FORD (C2), EL PASO, TEXAS, FOR BEARINGS, SEALS, AND RELATED PARTS

ACTION TAKEN: APPROVED

REQUEST THAT THE DIRECTOR OF THE FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE TERM OF THE AGREEMENT FOR TWO (2) ADDITIONAL YEARS, FROM APRIL 23, 2007 TO APRIL 23, 2009, PURSUANT TO THE PROVISIONS OF CONTRACT 2004-104-C1 AND 2004-104-C2 WITH MAIN AUTO PARTS (C1), EL PASO, TEXAS, AND MHC KENWORTH/STERLING/FORD (C2), EL PASO, TEXAS, FOR BEARINGS, SEALS, AND RELATED PARTS. (ALL DISTRICTS)

[FINANCIAL SERVICES, JESUS M. JUAREZ, (915) 541-4317]

OPTION NO.: ONE [OF ONE]

AMOUNT OF AWARD: $60,000.00 (TOTAL FOR TWO-YEAR EXTENSION),

($30,000.00 FOR EACH VENDOR)

ACCOUNT NO'S: 37370510-503121-45202

FUNDING SOURCE: FLEET SERVICE INTERNAL SERVICE FUND

DEPARTMENT: GENERAL SERVICES-FLEET DIVISION

8. BIDS: SOLICITATION NO. 2006-105 - CLINT LANDFILL NETTING FOR LITTER CONTROL (FURNISH AND INSTALL)

ACTION TAKEN: APPROVED

IF APPARENT LOW BIDDER IS DISQUALIFIED FOR ANY REASON, CITY COUNCIL RESERVES THE RIGHT TO EXERCISE ANY OPTION LEGALLY AVAILABLE UNDER THE LAW BY AWARDING BID TO NEXT LOWEST RESPONSIVE AND RESPONSIBLE BIDDER EVEN THOUGH THE BIDDER IS NOT NAMED ON THIS AGENDA.

SOLICITATION NO. 2006-105 CLINT LANDFILL NETTING FOR LITTER CONTROL (FURNISH AND INSTALL)

AWARD TO: ACE GOLF NETTING LP

AUSTIN, TX

ITEM(S): 1

AMOUNT: $59,500.00 ESTIMATED

DEPARTMENT: ENVIRONMENTAL SERVICES

FUNDS AVAILABLE: 34010296-503200-40403

FUNDING SOURCE: SOLID WASTE MANAGEMENT, DISPOSAL OPERATIONS, BUILDING/FACILITIES MAINTENANCE

TOTAL AWARD: $59,500.00 ESTIMATED

DISTRICT (S): ALL

THE ENVIRONMENTAL SERVICES AND FINANCIAL SERVICES DEPARTMENTS RECOMMEND AWARD AS INDICATED TO THE LOWEST RESPONSIVE OFFER MEETING SPECIFICATIONS FROM RESPONSIBLE PARTIES.

THIS IS A FIXED-PRICE, SINGLE (ONE-TIME) PURCHASE FOR THE PURCHASE AND INSTALLATION OF NETTING FOR LITTER CONTROL AT THE CLINT LANDFILL. THERE IS AN OPTION TO PURCHASE UP TO ONE HUNDRED PERCENT (100%) OF THE ORIGINAL CONTRACT QUANTITIES, AT THE SAME UNIT PRICE, IF THE OPTION IS EXERCISED WITHIN ONE YEAR FROM THE DATE OF AWARD OF THE CONTRACT. NO PROMPT PAYMENT DISCOUNT WAS OFFERED. [FINANCIAL SERVICES, BARBARA CRUMLEY, (915) 541-4315]

9A. APPLICATION FOR USE OF CITY PARKS/STREETS & SIDEWALKS: RODOLFO FIERRO-STEVENS, M.D. TO HOLD THE ''RUTA DEL MESCALERO'' BICYCLE GROUP RIDE ON MAY 6, 2006, FROM 5:00 A.M. TO 6:00 A.M.

ACTION TAKEN: APPROVED

PERMISSION TO USE PUBLIC STREETS, SIDEWALKS, OR PARKS FOR SPECIAL EVENTS DOES NOT CONSTITUTE ENDORSEMENT BY THE CITY OF EL PASO OF THE CONTENTS OF ANY EXPRESSION THAT TAKES PLACE DURING THESE EVENTS. [DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4560]

RODOLFO FIERRO-STEVENS, M.D. TO HOLD THE ''RUTA DEL MESCALERO'' BICYCLE GROUP RIDE ON MAY 6, 2006, FROM 5:00 A.M. TO 6:00 A.M. ROUTE: START AT WAL-MART PARKING LOT ON WOODROW BEAN/TRANSMOUNTAIN, CROSS THE STREET TO WOODROW BEAN/TRANSMOUNTAIN, TURN LEFT ON WOODROW BEAN/TRANSMOUNTAIN TO GATEWAY BLVD NORTH, TURN RIGHT ON GATEWAY BLVD NORTH, PROCEED ON THE ACCESS ROAD AND FINISH AT THE TEXAS/NEW MEXICO STATE LINE. APPROXIMATELY 200+ PERSONS AND 30 VEHICLES WILL TAKE PART. PERMIT # 06-030 [RODOLFO FIERRO-STEVENS, M.D.]

(DISTRICT 4)

NO OBJECTIONS FROM FIRE, SUN METRO, AND TRAFFIC/ENGINEERING. TXDOT FORM LETTER. THE EL PASO POLICE DEPARTMENT HAS NO OBJECTIONS WITH THIS EVENT. THE DEPARTMENT WILL POLICE THE EVENT WITH 4 OFFICERS AND 4 VEHICLES. ESTIMATED COST TO CITY: $150.00; ESTIMATED COST TO APPLICANT: $50.00. THE OFFICE OF DEVELOPMENT SERVICES RECOMMENDS APPROVAL.

9B. APPLICATION FOR USE OF CITY PARKS/STREETS & SIDEWALKS: ESTELA BAWOL TO BLOCK OFF ESTRELLA BETWEEN PAISANO AND FINDLEY ON APRIL 23, 2006, FROM 4:00 P.M. TO 7:00 P.M. FOR A MATACHINES BLOCK PARTY

******PERMISSION TO USE PUBLIC STREETS, SIDEWALKS, OR PARKS FOR SPECIAL EVENTS DOES NOT CONSTITUTE ENDORSEMENT BY THE CITY OF EL PASO OF THE CONTENTS OF ANY EXPRESSION THAT TAKES PLACE DURING THESE EVENTS. [DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4560]

ACTION TAKEN: APPROVED

ESTELA BAWOL TO BLOCK OFF ESTRELLA BETWEEN PAISANO AND FINDLEY ON APRIL 23, 2006, FROM 4:00 P.M. TO 7:00 P.M. FOR A MATACHINES BLOCK PARTY. APPROXIMATELY 30 PERSONS WILL TAKE PART AND 35 SPECTATORS ARE ANTICIPATED. BARRICADES MUST BE MANNED ACCORDING TO THE STATE'S ''MANUAL OF UNIFORM TRAFFIC CONTROL DEVICES''. PERMIT # 06-032 [ADRIANA SERMENO] (DISTRICT 8)

NO OBJECTIONS FROM FIRE, SUN METRO, AND TRAFFIC/ENGINEERING. THE EL PASO POLICE DEPARTMENT HAS NO OBJECTION WITH THIS EVENT. THE DEPARTMENT WILL MONITOR THE EVENT AS NECESSARY WITH THE DISTRICT CAR. THERE WILL BE NO COST TO CITY OR APPLICANT. THE OFFICE OF DEVELOPMENT SERVICES RECOMMENDS APPROVAL.

9C. APPLICATION FOR USE OF CITY PARKS/STREETS & SIDEWALKS: BORDERLAND COMMUNITY IMPROVEMENT ASSOCIATION TO USE AMPLIFICATION AT BORDERLAND PARK ON APRIL 21, 2006, FROM 4:00 P.M. TO 6:00 P.M.

ACTION TAKEN: APPROVED

PERMISSION TO USE PUBLIC STREETS, SIDEWALKS, OR PARKS FOR SPECIAL EVENTS DOES NOT CONSTITUTE ENDORSEMENT BY THE CITY OF EL PASO OF THE CONTENTS OF ANY EXPRESSION THAT TAKES PLACE DURING THESE EVENTS. [DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4560]

BORDERLAND COMMUNITY IMPROVEMENT ASSOCIATION TO USE AMPLIFICATION (1 MICROPHONE AND 1 SPEAKER) AT BORDERLAND PARK, 6327 MODESTA, ON

APRIL 21, 2006, FROM 4:00 P.M. TO 6:00 P.M. FOR A GATHERING. APPROXIMATELY 25-75 PERSONS WILL TAKE PART AND 150-250 SPECTATORS ARE ANTICIPATED. PERMIT # 06-033 [LUCINDA CUELLAR] (DISTRICT 1)

NO OBJECTIONS FROM PARKS. THE EL PASO POLICE DEPARTMENT HAS NO OBJECTION WITH THIS EVENT. THE DEPARTMENT WILL MONITOR THE EVENT AS NECESSARY WITH THE DISTRICT CAR. THERE WILL BE NO COST TO CITY OR APPLICANT. THE OFFICE OF DEVELOPMENT SERVICES RECOMMENDS APPROVAL.

10A. INTRODUCTION OF AN ORDINANCE PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:

ACTION TAKEN: DELETED

THIS ORDINANCE AUTHORIZES THE CITY MANAGER TO SIGN A SPECIAL WARRANTY DEED AND ANY OTHER DOCUMENTS NECESSARY TO PROPERLY CONVEY TRACT 9FC, BLOCK 2, ASCARATE GRANT, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, INCLUDING THE IMPROVEMENTS THEREON, TO CENTRO DE SALUD FAMILIAR LA FE, INC., A TEXAS NON-PROFIT CORPORATION, FOR CONTINUED USE AS AN HIV/AIDS FACILITY IN THE CITY OF EL PASO. (DISTRICT 3) [COMMUNITY AND HUMAN DEVELOPMENT, NATHALIE PRISE, (915) 541-4341]

PUBLIC HEARING WILL BE HELD ON MAY 2, 2006, FOR ITEM 10A

ADDN 1. BOARD APPOINTMENT: MIGUEL TERAN, JR. TO THE CITY PLAN COMMISSION BY REPRESENTATIVE JOSE ALEXANDRO LOZANO, DISTRICT 3. [REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

ACTION TAKEN: DELETED

MIGUEL TERAN, JR. TO THE CITY PLAN COMMISSION BY REPRESENTATIVE JOSE ALEXANDRO LOZANO, DISTRICT 3. [REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 10B.  - 10C. INTRODUCTIONS OF ORDINANCES PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:
   
 

ACTION TAKEN: INTRODUCED

PUBLIC COMMENT TYPICALLY IS NOT TAKEN DURING THE INTRODUCTION OF ORDINANCES.

PUBLIC COMMENTS ARE INVITED AT THE DATE OF THE SCHEDULED PUBLIC HEARING.

10B. AN ORDINANCE REPEALING ORDINANCE NUMBER 16290, WHICH CHANGED THE ZONING OF A PORTION OF TRACTS 181 AND 183, SUNRISE ACRES, EL PASO, EL PASO COUNTY, TEXAS FROM R-4 (RESIDENTIAL) TO C-2/C (COMMERCIAL/CONDITION) AND IMPOSING CERTAIN CONDITIONS, DUE TO AN INCORRECT LEGAL DESCRIPTION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 8625 GATEWAY SOUTH. (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, CHRISTINA VALLES, (915) 541-4930]

10C. AN ORDINANCE CHANGING THE ZONING OF A PORTION OF TRACTS 181 AND 182, SUNRISE ACRES, EL PASO, EL PASO COUNTY, TEXAS FROM R-4 (RESIDENTIAL) TO C-2/C (COMMERCIAL/CONDITION) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 8625 GATEWAY SOUTH. APPLICANT: ROBERT L. MARTINEZ. ZON05-00139 (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, CHRISTINA VALLES, (915) 541-4930]

PUBLIC HEARING WILL BE HELD ON MAY 9, 2006, FOR ITEMS 10B - 10C

PUBLIC HEARINGS WILL BE HELD AS PART OF THE REGULAR CITY COUNCIL MEETING WHICH BEGINS AT APPROXIMATELY 9AM. ALL INTERESTED PERSONS PRESENT SHALL HAVE AN OPPORTUNITY TO BE HEARD AT THAT TIME. AFTER THE PUBLIC HEARINGS, COUNCIL MAY ALSO DELAY TAKING ACTION ON ORDINANCES, NO REQUIREMENT IS MADE BY SECTION 3.9B OF THE EL PASO CITY CHARTER TO PUBLISH ANY FURTHER NOTICE. COPIES OF ALL ORDINANCES ARE AVAILABLE FOR REVIEW IN THE CITY CLERK'S OFFICE, 2 CIVIC CENTER PLAZA, MONDAY THROUGH FRIDAY, 8AM TO 5PM.

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 12A.  FINANCIAL SERVICES: Discussion and action on a Resolution that the City of El Paso has determined that in the specific instance of the ''El Paso Zoo Western Expansion Project'' that the following criteria and relative weights provides the best value to   (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE CITY OF EL PASO HAS DETERMINED THAT IN THE SPECIFIC INSTANCE OF THE ''EL PASO ZOO WESTERN EXPANSION PROJECT'', BECAUSE OF THE COMPLEXITY AND NEED FOR SPECIFIC EXPERTISE, AND SHALL BE PUBLISHED AND USED IN THE CITY'S SELECTION OF A CONTRACTOR FOR THE CONSTRUCTION OF THIS PROJECT.

(ALL DISTRICTS) [FINANCIAL SERVICES, CARMEN ARRIETA-CANDELARIA, (915) 541-4315]

THE PURCHASE PRICE - MAXIMUM 50 POINTS;

RELEVANT EXPERIENCE AND QUALIFICATIONS OF OFFEROR - MAXIMUM 40 POINTS;

CITY OF EL PASO ECONOMIC DEVELOPMENT ENHANCEMENT: OFFEROR HAS PARTICIPATION OF LOCAL SUBCONTRACTORS AND FABRICATORS/SUPPLIERS - MAXIMUM 5 POINTS; AND

QUALITY OF LIFE ENHANCEMENT - HEALTH INSURANCE: OFFEROR PROVIDES TO ITS EMPLOYEES HEALTH INSURANCE BENEFITS WHERE 60% OR MORE OF THE COST IS PAID BY THE OFFEROR/EMPLOYER - MAXIMUM 5 POINTS.

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 12B.  FINANCIAL SERVICES: Solicitation No. 2006-079 - Security Guard Services for Park Facilities
   
 

ACTION TAKEN: APPROVED

SOLICITATION NO. 2006-079 SECURITY GUARD SERVICES FOR PARK FACILITIES

AWARD TO: TEXAS SECURITY

EL PASO, TX

ITEM(S): ALL

AMOUNT: $219,767.70 (ESTIMATED YEARLY)

DEPARTMENT: PARKS & RECREATION

FUNDS AVAILABLE: 51010279-16301-502212 & 51010214-01101-502212 & 51010280-16306-502212

FUNDING SOURCE: GENERAL FUNDS & USERS FEE

TOTAL AWARD: $659,303.10 (ESTIMATED)

DISTRICT (S): ALL

PARKS & RECREATION AND FINANCIAL SERVICES, PURCHASING DIVISION, RECOMMEND AWARD AS INDICATED, TEXAS SECURITY OFFERED THE BEST VALUE FOR THIS SERVICE.

THIS IS A THIRTY-SIX MONTH CONTRACT WITH NO OPTION TO RENEW. TEXAS SECURITY OFFERS A 7% - 10 DAYS, PROMPT PAYMENT DISCOUNT. ITEM #5 NOT AWARDED.

[FINANCIAL SERVICES, RAY HEREDIA, (915) 541-4316]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke DID NOT VOTE
- Mayor Cook DID NOT VOTE

   
Item: 12C.  FINANCIAL SERVICES: Solicitation No. 2006-082 - Security Guard Services-Municipal Court
   
 

ACTION TAKEN: APPROVED

SOLICITATION NO. 2006-082 SECURITY GUARD SERVICES-MUNICIPAL COURT

AWARD TO: INITIAL SECURITY

EL PASO, TX

ITEM(S): ALL

AMOUNT: $332,351.30

DEPARTMENT: MUNICIPAL COURT

FUNDS AVAILABLE: 11150051-15438-502212

FUNDING SOURCE: OPERATING FUNDS SECURITY CONTRACTS

TOTAL AWARD: $997,053.90

DISTRICT (S): 8

MUNICIPAL COURT AND FINANCIAL SERVICES, PURCHASING DIVISION RECOMMEND AWARD AS INDICATED, INITIAL SECURITY OFFERED THE BEST VALUE FOR THIS SERVICE.

THIS IS A THIRTY-SIX MONTH CONTRACT WITH THE OPTION TO RENEW FOR ONE ADDITIONAL YEAR. INITIAL SECURITY OFFERS A 10% - 10 DAYS, PROMPT PAYMENT DISCOUNT.

[FINANCIAL SERVICES, RAY HEREDIA, (915) 541-4316]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke DID NOT VOTE
- Mayor Cook DID NOT VOTE

   
Item: 13A.  PUBLIC HEARING: An Ordinance changing the zoning of Tract 3C, Section 21, Block 80, Township 1, Texas and Pacific Railway Company Surveys"
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE CHANGING THE ZONING OF TRACT 3C, SECTION 21, BLOCK 80, TOWNSHIP 1, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO, EL PASO COUNTY, TEXAS FROM C-4 (COMMERCIAL) TO M-1 (LIGHT MANUFACTURING). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 12001 DYER STREET. APPLICANT: JOBE MATERIALS, L.P. ZON06-00003 (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4723]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13E.  PUBLIC HEARING: Discussion and action on a Resolution that the City Manager be authorized to sign a Partial Release to Contract by and between the City of El Paso and Tropicana Homes Inc., successor in title and interest, amending the contract dated Augu  (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A PARTIAL RELEASE TO CONTRACT BY AND BETWEEN THE CITY OF EL PASO AND TROPICANA HOMES INC., SUCCESSOR IN TITLE AND INTEREST, AMENDING THE CONTRACT DATED AUGUST 18, 1987, TO DELETE CONDITIONS 1, 2, 3, AND 5, IN THE CONTRACT DATED AUGUST 15, 1987, FOR THE PROPERTY DESCRIBED AS TRACT 1A, NELLIE D. MUNDY SURVEY NO. 241, EL PASO, EL PASO COUNTY, TEXAS. SUBJECT PROPERTY: NORTH OF ARTCRAFT RD AND WEST OF I-10. APPLICANT: TROPICANA HOMES. ZON06-00016 (DISTRICT 1)

[DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4723]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13C.  PUBLIC HEARING: An Ordinance changing the zoning of Lot 47, Singh Addition, El Paso, El Paso County, Texas from R-4 (Residential) to R-5 (Residential)"
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE CHANGING THE ZONING OF LOT 47, SINGH ADDITION, EL PASO, EL PASO COUNTY, TEXAS FROM R-4 (RESIDENTIAL) TO R-5 (RESIDENTIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 335 SINGH DRIVE. APPLICANT: ELDER RAMIREZ. ZON06-00018 (DISTRICT 6) [DEVELOPMENT SERVICES/PLANNING, CHRISTINA VALLES, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX1.  Workers' Compensation Subrogation Interest Regarding Richard Mata
   
 

ACTION TAKEN: THAT THE CITY SETTLE ITS SUBROGATION INTEREST IN THE CLAIM OF RICHARD MATA , AS RECOMMENDED BY THE CITY ATTORNEY, AND THAT THE CITY MANAGER AND/OR THE CITY ATTORNEY, OR HIS DESIGNEE, BE AUTHORIZED TO EXECUTE ANY NECESSARY DOCUMENTS TO EFFECTUATE THAT AUTHORITY

WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING RICHARD MATA (551.071).

[CITY ATTORNEY'S OFFICE, MARIA GUADALUPE MARTINEZ, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13D.  PUBLIC HEARING: An Ordinance amending Ordinance Number 15845, in order to amend the conditions cited in same ordinance which changed the zoning of Parcel 1: A portion of Tract 44C, O.A. Danielson Survey No. 310
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE AMENDING ORDINANCE NUMBER 15845, IN ORDER TO AMEND THE CONDITIONS CITED IN SAME ORDINANCE WHICH CHANGED THE ZONING OF PARCEL 1: A PORTION OF TRACT 44C, O.A. DANIELSON SURVEY NO. 310, EL PASO, EL PASO COUNTY, TEXAS, NOW KNOWN AS LOT 1, BLOCK 1, PLACITAS DE ZARAGOZA, EL PASO, EL PASO COUNTY, TEXAS, AND IMPOSED CERTAIN CONDITIONS. SUBJECT PROPERTY: 1510 ZARAGOZA ROAD. APPLICANTS: WILLIAM VAN HASELEN, TOM LEWIS, NEAL CURRENT. ZON06-00019 (DISTRICT 6)

[DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4723]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX2.  Discussion and action on matters related to AB Fall Mansion"
   
 

ACTION TAKEN: THAT THE CITY OF EL PASO FINDS AS FOLLOWS REGARDING A PUBLIC NEED TO ACQUIRE, THROUGH EMINENT DOMAIN OR OTHERWISE, LAND ON WHICH IS LOCATED A HISTORIC BUILDING ASSOCIATED WITH HISTORIC EVENTS OR PERSONALITIES LOCATED AT 1725 ARIZONA AVENUE, EL PASO, TEXAS 79902, COMMONLY KNOWN AS THE A.B. FALL MANSION:

THAT THE PROPERTY AND BUILDING LOCATED AT 1725 ARIZONA AVENUE, EL PASO, TEXAS 79902, WHICH IS COMMONLY KNOWN, AND HEREINAFTER REFERRED TO, AS THE “A.B. FALL MANSION,” IS LOCATED IN EL PASO COUNTY, TEXAS;

THAT THE A.B. FALL MANSION IS A HISTORIC BUILDING OF HISTORICAL SIGNIFICANCE BECAUSE OF ITS ASSOCIATION WITH ALBERT B. FALL;

THAT THE A.B. FALL MANSION IS IN A STATE OF DETERIORATION DUE TO THE NEGLECT OF ITS CURRENT OWNER;

THAT PREVIOUS EFFORTS BY THE CITY OF EL PASO TO SECURE THE CURRENT OWNER’S ACTION TO HALT THE DETERIORATION OF THE A.B. FALL MANSION HAVE BEEN UNSUCCESSFUL; AND

THAT THE ACQUISITION OF THE A.B. FALL MANSION BY THE CITY OF EL PASO IS NECESSARY TO PREVENT THE DETERIORATION AND/OR DESTRUCTION OF THE A.B. FALL MANSION; AND

THAT THE CITY ATTORNEY AND OUTSIDE COUNSEL ARE AUTHORIZED TO TAKE ANY ACTION TO INITIATE EMINENT DOMAIN PROCEEDINGS AGAINST THE PROPERTY.

DISCUSSION AND ACTION ON MATTERS RELATED TO AB FALL MANSION (551.071).

[CITY ATTORNEY'S OFFICE, LAURA P. GORDON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano NO
4 Rep. Castro ABSTAIN
5 Rep. Ortega YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 11.  DEVELOPMENT AND INFRASTRUCTURE SERVICES: Discussion and action on proposed text revisions to Title 20 (Zoning) as recommended by the Building & Zoning Advisory Committee
   
 

ACTION TAKEN: NO ACTION WAS TAKEN

DISCUSSION AND ACTION ON PROPOSED TEXT REVISIONS TO TITLE 20 (ZONING) AS RECOMMENDED BY THE BUILDING & ZONING ADVISORY COMMITTEE: CHAPTER 20.10 (SUPPLEMENTAL USE REGULATIONS). (ALL DISTRICTS)

[DEPUTY CITY MANAGER, INFRASTRUCTURE AND DEVELOPMENT, PATRICIA D. ADAUTO, (915) 541-4853]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 13B.  PUBLIC HEARING: An Ordinance changing the zoning of Tract 1A, Nellie D. Mundy Survey No. 241
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE CHANGING THE ZONING OF TRACT 1A, NELLIE D. MUNDY SURVEY NO. 241, EL PASO, EL PASO COUNTY, TEXAS FROM M-1/SC (LIGHT MANUFACTURING/SPECIAL CONTRACT) TO R-3A/SC (RESIDENTIAL/SPECIAL CONTRACT). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: NORTH OF ARTCRAFT ROAD, WEST OF INTERSTATE HIGHWAY 10. APPLICANT: TROPICANA DEVELOPMENT, INC. REPRESENTATIVE: CEA ENGINEERING GROUP ZON06-00017 (DISTRICT 1)

[DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4723]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NOT PRESENT
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX3.  Discussion and action on matters related to El Paso Insights Science Museum
   
 

ACTION TAKEN: NO ACTION TAKEN

DISCUSSION AND ACTION ON MATTERS RELATED TO EL PASO INSIGHTS SCIENCE MUSEUM (551.071). [CITY ATTORNEY'S OFFICE, LAURA P. GORDON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
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