MUNICIPAL CLERK AND COURTS

 

VOTING AGENDA


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

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Agenda: CITY COUNCIL MEETING
Date: 11/20/2007
 
   
Item: NOTICE TO THE PUBLIC - CONSENT AGENDA  (Regular City Council Agenda)
   
 

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: REGULAR CITY COUNCIL MEETING OF NOVEMBER 13, 2007, AND THE SPECIAL CITY COUNCIL MEETING OF NOVEMBER 13, 2007.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 13, 2007, AND THE SPECIAL CITY COUNCIL MEETING OF NOVEMBER 13, 2007.

[MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

ACTION TAKEN: EXCUSED

REPRESENTATIVE BETO O'ROURKE

"3A. RESOLUTION: THAT ANY AIR CARRIER WHICH ESTABLISHES NEW, NON-STOP SERVICE FROM EL PASO INTERNATIONAL AIRPORT (EPIA) TO DESTINATIONS NOT OTHERWISE SERVED BY NON-STOP SERVICE FROM EPIA AT THE TIME SUCH SERVICE COMMENCED, AND SAID CARRIER PROVIDES SUCH SERVICE FOR A CONTINUOUS PERIOD OF ONE YEAR, THE CARRIER WILL BE ELIGIBLE TO RECEIVE A WAIVER OF LANDING FEES FOR THAT PARTICULAR NON-STOP SERVICE FOR A NINETY DAY PERIOD FROM THE ONE YEAR ANNIVERSARY OF THE COMMENCEMENT OF SUCH SERVICE.

ACTION TAKEN: APPROVED

THAT ANY AIR CARRIER WHICH ESTABLISHES NEW, NON-STOP SERVICE FROM EL PASO INTERNATIONAL AIRPORT (EPIA) TO DESTINATIONS NOT OTHERWISE SERVED BY NON-STOP SERVICE FROM EPIA AT THE TIME SUCH SERVICE COMMENCED, AND SAID CARRIER PROVIDES SUCH SERVICE FOR A CONTINUOUS PERIOD OF ONE YEAR, THE CARRIER WILL BE ELIGIBLE TO RECEIVE A WAIVER OF LANDING FEES FOR THAT PARTICULAR NON-STOP SERVICE FOR A NINETY DAY PERIOD FROM THE ONE YEAR ANNIVERSARY OF THE COMMENCEMENT OF SUCH SERVICE. WAIVERS WILL BE TEMPORARY IN NATURE AND GRANTED BY THE DIRECTOR OF AVIATION FOR UP TO NINETY DAYS OF CONTINUOUS SERVICE IN AN EFFORT TO STIMULATE THE GROWTH OF AIRLINE SERVICE TO AND FROM EPIA BY PROMOTING THE ESTABLISHMENT OF NEW NON-STOP ROUTES. (DISTRICT 3) [AIRPORT, PATRICK ABELN, (915) 780-4724]

"3B. RESOLUTION: THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO SIGN A TEMPORARY LAND USE LEASE BY AND BETWEEN THE CITY OF EL PASO (''LESSOR'') AND DTG OPERATIONS, INC. D/B/A DOLLAR RENT A CAR D/B/A THRIFTY CAR RENTAL (''LESSEE'')

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO SIGN A TEMPORARY LAND USE LEASE BY AND BETWEEN THE CITY OF EL PASO (''LESSOR'') AND DTG OPERATIONS, INC. D/B/A DOLLAR RENT A CAR D/B/A THRIFTY CAR RENTAL (''LESSEE'') FOR THE FOLLOWING DESCRIBED PROPERTY: A PORTION OF TRACT 4A26, BLOCK 2, ASCARATE GRANT, AND A PORTION OF BLOCK 1D, EL PASO INTERNATIONAL AIRPORT TRACTS, UNIT 5, CITY OF EL PASO, EL PASO COUNTY, TEXAS, CONTAINING APPROXIMATELY 16,825 SQUARE FEET OF LAND. (DISTRICT 3) [AIRPORT, PATRICK ABELN, (915) 780-4724]

"3C. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE SECOND AMENDMENT TO THE AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE BY AND BETWEEN THE CITY OF EL PASO AND DELTA AIR LINES, INC.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE SECOND AMENDMENT TO THE AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE BY AND BETWEEN THE CITY OF EL PASO AND DELTA AIR LINES, INC. IN SUBSTANTIALLY THE SAME FORM AS ATTACHED HERETO FOR THE PURPOSE OF EXTENDING THE TERM TO AUGUST 31, 2009, AND REPLACING EXHIBITS A, B-1, AND B-2. (DISTRICT 3) [AIRPORT, PATRICK ABELN, (915) 780-4724]

"3D. RESOLUTION: THAT IN ACCORDANCE WITH SECTION 3.5 OF THE CITY CHARTER, AS REVISED, THE REGULAR CITY COUNCIL MEETING FOR DECEMBER 25, 2007, IS HEREBY CANCELED AND FURTHER THAT THE JANUARY 1, 2008, MEETING IS HEREBY MOVED TO JANUARY 2, 2008.

ACTION TAKEN: APPROVED

THAT IN ACCORDANCE WITH SECTION 3.5 OF THE CITY CHARTER, AS REVISED, THE REGULAR CITY COUNCIL MEETING FOR DECEMBER 25, 2007, IS HEREBY CANCELED AND FURTHER THAT THE JANUARY 1, 2008, MEETING IS HEREBY MOVED TO JANUARY 2, 2008. (ALL DISTRICTS) [CITY ATTORNEY'S OFFICE, SYLVIA BORUNDA FIRTH, (915) 541-4550]

"3E. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AN AGREEMENT GRANTING AN UNDERGROUND ELECTRICAL EASEMENT TO THE EL PASO ELECTRIC COMPANY

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AN AGREEMENT GRANTING AN UNDERGROUND ELECTRICAL EASEMENT TO THE EL PASO ELECTRIC COMPANY FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE EL PASO INTERNATIONAL AIRPORT PROPERTY AT 8500 BOEING DRIVE, LEASE HOLDER EL PASO SUN PARK, LTD. SAID PROPERTY BEING MORE PARTICULARLY DESCRIBED AS A PORTION OF REAL PROPERTY KNOWN AS LOT 5 AND LOT 6, BLOCK 10, EL PASO INTERNATIONAL AIRPORT TRACT UNIT 7, CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 3) [DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4557]

"3F. RESOLUTION: PLACING A CONDEMNATION LIEN ON THE FOLLOWING PROPERTY 349 MARICELA DRIVE.

ACTION TAKEN: APPROVED

PLACING A CONDEMNATION LIEN ON THE FOLLOWING PROPERTY (LEGAL DESCRIPTION ON FILE WITH THE CITY CLERK) AND IN THE FOLLOWING AMOUNT FOR WORK PERFORMED BY THE CITY PURSUANT TO SECTION 18.50 (UNSAFE STRUCTURES AND CONDITIONS) OF THE EL PASO MUNICIPAL CODE:

349 MARICELA DRIVE $277.49 ELVIRA DORA VALENZUELA

(DISTRICT 7) [DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4557]

"3G. RESOLUTION: SOLID WASTE LIENS

ACTION TAKEN: APPROVED

THAT THE SOLID WASTE LIENS ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (SEE ATTACHMENT A) (DISTRICTS 4, 7, & 8)

[ENVIRONMENTAL SERVICES, ELLEN A. SMYTH, (915) 621-6719]

ATTACHMENT A

5012 JOE HERRERA $371.48 TERESA SAAVEDRA

(DISTRICT 4)

ELY PT OF 3 (0.700 ACRE) LOT 1 OF UNRECORDED MAP, BLOCK 6, CHRISTY SUBDIVISION

(DISTRICT 7) $198.28 ROBERTO & ROSALIA PAYAN

4305 YANDELL $306.53 RICARDO MARISCAL

(DISTRICT 8)

1407 EL PASO $271.35 GABRIELA ARELLANO

(DISTRICT 8)

"3H. RESOLUTION: THAT THE CLASSIFICATION AND COMPENSATION PLAN BE AMENDED.

ACTION TAKEN: APPROVED

THAT THE CLASSIFICATION AND COMPENSATION PLAN BE AMENDED AS SET FORTH ON THE ATTACHMENT POSTED WITH THIS AGENDA, AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION, BE APPROVED. (SEE ATTACHMENT B). (ALL DISTRICTS)

[HUMAN RESOURCES, LINDA B. THOMAS, (915) 541-4509]

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF BENEFITS SUPERVISOR IS HEREBY REVISED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE SHALL REMAIN 12095. THE GRADE SHALL BE PM 127.

SALARY RANGE: $43,607.85 - $63,231.38 (PM 127 TO SAME)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF SENIOR MICROBIOLOGIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 13226. THE GRADE IS PM 126.

SALARY RANGE: $41,531.29 - $60,220.36 (PM 126)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF MICROBIOLOGY SUPERVISOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 13228. THE GRADE IS PM 128.

SALARY RANGE: $45,788.24 - $66,392.95 (PM 128)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF HEALTH ASSISTANT DIRECTOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22020. THE GRADE IS EX 3.

SALARY RANGE: $77,109.00 - $127,231.00 (EX 3)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF PATIENT SERVICES COORDINATOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22030. THE GRADE IS EX 4.

SALARY RANGE: $70,100.00 - $115,664.00 (EX 4)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF WIC PROGRAM MANAGER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22040. THE GRADE IS PM 132.

SALARY RANGE: $54,542.78 - $81,814.17 (PM 132)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF WIC SERVICES MANAGER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22050. THE GRADE IS PM 129.

SALARY RANGE: $47,116.10 - $70,674.15 (PM 129)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF CERTIFYING AUTHORITY IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22060. THE GRADE IS PM 122.

SALARY RANGE: $34,879.72 - $48,831.61 (PM 122)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF WIC SERVICES SPECIALIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22070. THE GRADE IS GS 52.

SALARY RANGE: $30,110.32 - $48,111.02 (GS 52)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF NURSING PROGRAM MANAGER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22080. THE GRADE IS PM 132.

SALARY RANGE: $54,542.78 - $81,814.17 (PM 132)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF PUBLIC HEALTH NURSE IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22090. THE GRADE IS PM 128.

SALARY RANGE: $45,788.24 - $66,392.95 (PM 128)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF NURSE SUPERVISOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22100. THE GRADE IS PM 130.

SALARY RANGE: $49,471.91 - $74,207.86 (PM 130)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF LICENSED VOCATIONAL NURSE IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22110. THE GRADE IS GS 55.

SALARY RANGE: $34,856.46 - $55,694.52 (GS 55)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF MEDICAL ASSISTANT IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22120. THE GRADE IS GS 48.

SALARY RANGE: $25,298.89 - $38,979.52 (GS 48)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF CLINICAL ASSISTANT IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22130. THE GRADE IS GS 44.

SALARY RANGE: $21,265.94 - $31,552.14 (GS 44)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF NUTRITION SERVICES MANAGER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22140. THE GRADE IS PM 132.

SALARY RANGE: $54,542.78 - $81,814.17 (PM 132)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF SENIOR NUTRITIONIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22150. THE GRADE IS PM 126.

SALARY RANGE: $41,531.29 - $60,220.36 (PM 126)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF NUTRITIONIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22170. THE GRADE IS PM 124.

SALARY RANGE: $38,454.89 - $53,836.85 (PM 124)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF BREAST FEEDING COORDINATOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22180. THE GRADE IS PM 123.

SALARY RANGE: $36,623.71 - $51,273.19 (PM 123)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF COMMUNITY SERVICE AIDE BREASTFEEDING COUNSELOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22190. THE GRADE IS GS 44.

SALARY RANGE: $21,265.94 - $31,552.14 (GS 44)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF EPIDEMIOLOGIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22200. THE GRADE IS PM 131.

SALARY RANGE: $51,945.50 - $77,918.25 (PM 131)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF DENTAL HYGIENIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22210. THE GRADE IS GS 53.

SALARY RANGE: $31,615.83 - $50,516.57 (GS 53)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF DENTAL ASSISTANT IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22220. THE GRADE IS GS 45.

SALARY RANGE: $22,329.23 - $33,129.75 (GS 45)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF HEALTH TRAINING & PROMOTIONS MANAGER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22230. THE GRADE IS PM 132.

SALARY RANGE: $54,542.78 - $81,814.17 (PM 132)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF HEALTH EDUCATION SUPERVISOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22240. THE GRADE IS PM 126.

SALARY RANGE: $41,531.29 - $60,220.36 (PM 126)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF HEALTH EDUCATION SPECIALIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22250. THE GRADE IS PM 122.

SALARY RANGE: $34,879.72 - $48,831.61 (PM 122)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF COMMUNITY HEALTH PREPAREDNESS PLANNER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22260. THE GRADE IS PM 125.

SALARY RANGE: $39,553.61 - $57,352.73 (PM 125)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF PUBLIC HEALTH SUPERVISOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22270. THE GRADE IS PM 128.

SALARY RANGE: $45,788.24 - $66,392.95 (PM 128)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF SENIOR PUBLIC HEALTH SPECIALIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22280. THE GRADE IS PM 124.

SALARY RANGE: $38,454.89 - $53,836.85 (PM 124)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF PUBLIC HEALTH SPECIALIST IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22290. THE GRADE IS PM 122.

SALARY RANGE: $34,879.72 - $48,831.61 (PM 122)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF PUBLIC HEALTH AIDE IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22300. THE GRADE IS GS 44.

SALARY RANGE: $21,265.94 - $31,552.14 (GS 44)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF DEPUTY DIRECTOR OF ANIMAL SERVICES IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22310. THE GRADE IS EX 4.

SALARY RANGE: $70,100.00 - $115,664.00 (EX 4)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF ANIMAL CONTROL SHIFT SUPERVISOR IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22320. THE GRADE IS GS 51.

SALARY RANGE: $29,286.64 - $45,123.66 (GS 51)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF ANIMAL CONTROL OFFICER IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22350. THE GRADE IS GS 46.

SALARY RANGE: $23,445.69 - $34,786.24 (GS 46)

THAT THE CLASSIFICATION AND COMPENSATION PLAN SHALL BE AMENDED AS RECOMMENDED BY THE CIVIL SERVICE COMMISSION. THE CLASS OF ANIMAL CONTROL ATTENDANT IS HEREBY CREATED AS SPECIFIED IN THE DUTIES AND RESPONSIBILITIES ATTACHED HERETO. THE CODE IS 22380. THE GRADE IS GS 43.

SALARY RANGE: $20,703.33 - $29,535.99 (GS 43)

"3I. RESOLUTION: UNITED STATED STATES DEPARTMENT OF THE ARMY, FORT BLISS MILITARY INSTALLATION, BIGGS ARMY AIRFIELD, TEXAS, TO LEASE MILITARY RESERVATION PROPERTY FOR PUBLIC AND RECREATIONAL PURPOSES, SPECIFICALLY FOR THE CONSTRUCTION AND MAINTENANCE OF A SOCCER COMPLEX.

ACTION TAKEN: APPROVED

A RESOLUTION THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LEASE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE UNITED STATED STATES DEPARTMENT OF THE ARMY, FORT BLISS MILITARY INSTALLATION, BIGGS ARMY AIRFIELD, TEXAS, TO LEASE MILITARY RESERVATION PROPERTY FOR PUBLIC AND RECREATIONAL PURPOSES, SPECIFICALLY FOR THE CONSTRUCTION AND MAINTENANCE OF A SOCCER COMPLEX. (ALL DISTRICTS)

[PARKS AND RECREATION, BARRY A. RUSSELL, (915) 541-4338]

"3J. RESOLUTION: REDSTONE VILLAGE, L.P., TO ALLOW THE CITY TO PARTICIPATE IN THE COST OF THE CONSTRUCTION OF IMPROVEMENTS FOR RICK HUSBAND STREET AND MCCOMBS DRIVE IN AN AMOUNT NOT TO EXCEED $97,574.52 IN ACCORDANCE WITH LOCAL GOVERNMENT CODE SECTION 212.071.

ACTION TAKEN: APPROVED

A RESOLUTION THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A DEVELOPER'S PARTICIPATION AGREEMENT BETWEEN THE CITY OF EL PASO AND REDSTONE VILLAGE, L.P., TO ALLOW THE CITY TO PARTICIPATE IN THE COST OF THE CONSTRUCTION OF IMPROVEMENTS FOR RICK HUSBAND STREET AND MCCOMBS DRIVE IN AN AMOUNT NOT TO EXCEED $97,574.52 IN ACCORDANCE WITH LOCAL GOVERNMENT CODE SECTION 212.071. (DISTRICT 4) [PARKS AND RECREATION, BARRY RUSSELL, (915) 541-4292]

"3K. RESOLUTION: 2007 TAX ROLL INCLUDING THE TORNILLO INDEPENDENT SCHOOL DISTRICT AND CANUTILLO INDEPENDENT SCHOOL DISTRICT FOR WHICH THE CITY TAX ASSESSOR/COLLECTOR COLLECTS TAXES.

ACTION TAKEN: APPROVED

THAT THE REVISED APPRAISAL ROLL IS HEREBY APPROVED AND CONSTITUTES THE 2007 TAX ROLL INCLUDING THE TORNILLO INDEPENDENT SCHOOL DISTRICT AND CANUTILLO INDEPENDENT SCHOOL DISTRICT FOR WHICH THE CITY TAX ASSESSOR/COLLECTOR COLLECTS TAXES.

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

"4. BOARD RE-APPOINTMENT: ANNABELL PEREZ TO THE AIRPORT BOARD

ACTION TAKEN: RE-APPOINTED

ANNABELL PEREZ TO THE AIRPORT BOARD BY REPRESENTATIVE STEVE ORTEGA, DISTRICT 7. [REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]

"5. BOARD APPOINTMENT: H.W. ''BILL'' SPARKS TO THE PARKS AND RECREATION ADVISORY BOARD

ACTION TAKEN: APPOINTED

H.W. ''BILL'' SPARKS TO THE PARKS AND RECREATION ADVISORY BOARD BY REPRESENTATIVE STEVE ORTEGA, DISTRICT 7. [REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]

"6. DISCRETIONARY FUNDS: REQUEST AUTHORIZATION TO TRANSFER DISTRICT 7 DISCRETIONARY FUNDS"

ACTION TAKEN: APPROVED AS AMENDED

REQUEST AUTHORIZATION TO TRANSFER DISTRICT 7 DISCRETIONARY FUNDS (COUNCIL SPECIAL PROJECTS), DEPARTMENT ID NO. 01010007, ACCOUNT NO. 504420, FUND NO. 01101, IN THE AMOUNT OF $4,000 TO THE LIBRARY DEPARTMENT, DEPARTMENT ID NO. 53010201, ACCOUNT NO. 508009, FUND NO. 01101, FOR THE PURPOSE OF FACILITATING A PIANO PURCHASE FOR JUDGE MARQUEZ LIBRARY. [REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]

"7. APPLICATIONS FOR TAX REFUND:

ACTION TAKEN: APPROVED

THAT THE TAX REFUNDS LISTED ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (SEE ATTACHMENT C) (ALL DISTRICTS) [TAX OFFICE, JUAN SANDOVAL, (915) 541-4369]

ATTACHMENT C

TAX REFUNDS

NOVEMBER 20, 2007

A. CHASE HOME FINANCE IN THE AMOUNT OF $2,714.00 OVERPAYMENT OF 2006 TAXES. (PID #H793-022-0050-0010).

B. FIRST AMERICAN REAL ESTATE TAX SERVICE IN THE AMOUNT OF $3,050.44 OVERPAYMENT OF 2004 TAXES. (PID #N425-999-0410-3700).

C. FIS TAX SERVICES IN THE AMOUNT OF $2,915.37 OVERPAYMENT OF 2006 TAXES. (PID #N490-999-0060-2800).

D. HSBC FIS TAX SERVICES IN THE AMOUNT OF $2,525.52 OVERPAYMENT OF 2007 TAXES. (PID #S812-999-0400-0800).

E. AMC MORTGAGE COMPANY IN THE AMOUNT OF $16,985.66 OVERPAYMENT OF 2006 TAXES. (PID #V884-999-0010-0700).

"8. PURCHASING REQUESTS TO ISSUE PURCHASE ORDER: TO SIERRA MACHINERY, INC. FOR HYDRAULIC EXCAVATORS AND VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, INC., FOR VARIOUS VOLVO ROAD MACHINERY, ETC.

ACTION TAKEN: APPROVED

REQUEST THAT THE PURCHASING MANAGER, FINANCIAL SERVICES, PURCHASING DIVISION, BE AUTHORIZED TO ISSUE A PURCHASE ORDER TO SIERRA MACHINERY, INC., THE SOLE AUTHORIZED SALES, PARTS, AND SERVICE DISTRIBUTOR THAT HAS THE EXCLUSIVE TERRITORY IN EL PASO, TEXAS, FOR GRADALL INDUSTRIES, INC., FOR HYDRAULIC EXCAVATORS (ESTIMATED ANNUAL TOTAL - $30,000), AND FOR VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, INC., FOR VARIOUS VOLVO ROAD MACHINERY, ETC., (ESTIMATED ANNUAL TOTAL - $70,000). TOTAL ESTIMATED ANNUAL AMOUNT IS $100,000. TOTAL ESTIMATED THREE YEAR AWARD IS $300,000 WITH THE STIPULATION THAT THE VENDOR PROVIDES AN UPDATED SOLE SOURCE LETTER AND AFFIDAVIT EACH YEAR.

DEPARTMENT: GENERAL SERVICES

ACCOUNT NO.: 37370510 - 45202 - 503121

FUNDING SOURCE: GENERAL SERVICES, INTERNAL SERVICE FUND

ANNUAL ESTIMATED AMOUNT: $100,000

TOTAL ESTIMATED AWARD: $300,000 (3-YEAR TOTAL)

SOLE SOURCE NO.: 2008-039

DISTRICTS: ALL

[FINANCIAL SERVICES/PURCHASING, TERRENCE FREIBURG, (915) 541-4313]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 9A.  - 9D. INTRODUCTION OF ORDINANCES PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:"
   
 

ACTION TAKEN: INTRODUCED

INTRODUCTION OF ORDINANCES PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:

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

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

9A. AN ORDINANCE CHANGING THE ZONING OF TRACT 4C, MOREHEAD BLOCK, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-4/SP (RESIDENTIAL/SPECIAL PERMIT) TO C-1/SP/C (COMMERCIAL/SPECIAL PERMIT/CONDITION), AND IMPOSING CONDITIONS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: WEST OF CHELSEA STREET AND SOUTH OF TROWBRIDGE DRIVE. APPLICANT: IMMANUEL BAPTIST CHURCH OF EL PASO. ZON07-00094 (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, MELISSA GRANADO, (915) 541-4730]

9B. AN ORDINANCE CHANGING THE ZONING OF TRACTS 4E2 AND 4E9, BLOCK 55, YSLETA GRANT, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO M 1 (LIGHT MANUFACTURING). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 1271 TOWER TRAIL LANE. APPLICANT: SOUTHERN AIR CONDITIONING, INC. ZON07-00114 (DISTRICT 7) [DEVELOPMENT SERVICES/PLANNING, ARTURO RUBIO, (915) 541-4633]

9C. AN ORDINANCE CHANGING THE ZONING OF TRACT 2, BLOCK 8, UPPER VALLEY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO R-2 (RESIDENTIAL) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: UPPER VALLEY ROAD AT WESTSIDE DRIVE. APPLICANT: SHAB, INC. ZON07-00113 (DISTRICT 1) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

9D. AN ORDINANCE CHANGING THE ZONING OF TRACT 6, SECTION 34, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO C-4 (COMMERCIAL) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 12708 MONTANA AVENUE. APPLICANT: SELMA E. ABOUD. ZON07-00102. (DISTRICT 5) [DEVELOPMENT SERVICES/PLANNING, ARTURO RUBIO, (915) 541-4633]

PUBLIC HEARING WILL BE HELD ON DECEMBER 11, 2007, FOR ITEMS 9A - 9D

PUBLIC HEARINGS WILL BE HELD AS PART OF THE REGULAR CITY COUNCIL MEETING WHICH BEGINS AT APPROXIMATELY 9:00 A.M. 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, 8:00 A.M. TO 5:00 P.M.

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10A.  PUBLIC HEARINGS - DEVELOPMENT SERVICES: An Ordinance changing the zoning of a portion of Section 38, Block 79, Township 2, Texas and Pacific Railway Company Surveys, Pebble Hills Boulevard, east of Zaragoza Road. ZON07-00079 "
   
 

ACTION TAKEN: POSTPONE AS REVISED FOR ONE (1) WEEK

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF SECTION 38, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM C-2/C (COMMERCIAL/CONDITION) TO R-5 (RESIDENTIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: PEBBLE HILLS BOULEVARD, EAST OF ZARAGOZA ROAD. APPLICANT: RANCHOS REAL IV, LTD. ZON07-00079 (DISTRICT 5) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10B.  PUBLIC HEARING - DEVELOPMENT SERVICES: An Ordinance changing the zoning of Lots 49-59, Block 4, Zach White Industrial District, 4656 Ripley Drive. ZON07-00097"
   
 

ACTION TAKEN: POSTPONE AS REVISED FOR ONE (1) WEEK

AN ORDINANCE CHANGING THE ZONING OF LOTS 49-59, BLOCK 4, ZACH WHITE INDUSTRIAL DISTRICT, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM P-I (PLANNED INDUSTRIAL) TO M-1 (LIGHT MANUFACTURING). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 4656 RIPLEY DRIVE. APPLICANT: CSC SUGAR, INC. ZON07-00097 (DISTRICT 8) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10C.  PUBLIC HEARING - DEVELOPMENT SERVICES: An Ordinance releasing a condition placed on property by Ordinance No. 016386 which changed the zoning of a portion of Section 38, Block 79, Township 2, Texas and Pacific Railway Company Surveys, Pebble Hills Boul  (Regular City Council Agenda)
   
 

ACTION TAKEN: POSTPONE AS REVISED FOR ONE (1) WEEK

AN ORDINANCE RELEASING A CONDITION PLACED ON PROPERTY BY ORDINANCE NO. 016386 WHICH CHANGED THE ZONING OF A PORTION OF SECTION 38, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, AND WHICH IMPOSED CERTAIN CONDITIONS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: PEBBLE HILLS BOULEVARD, EAST OF ZARAGOZA ROAD. APPLICANT: RANCHOS REAL IV, LTD. ZON07 00101 (DISTRICT 5)

[DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10D.  PUBLIC HEARING - DEVELOPMENT SERVICES: An Ordinance granting Special Permit No. ZON07-00073 to allow for an Infill Development on the property described as Lots 17, 18, 22, and 23 and portions of Lots 19 and 21, Logan Heights Addition, 3700, 3706, & 371  (Regular City Council Agenda)
   
 

ACTION TAKEN: ADOPTED AS REVISED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON07-00073 TO ALLOW FOR AN INFILL DEVELOPMENT ON THE PROPERTY DESCRIBED AS LOTS 17, 18, 22, AND 23 AND PORTIONS OF LOTS 19 AND 21, LOGAN HEIGHTS ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.08.030.C OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 3700, 3706, & 3712 WICKHAM AVENUE. APPLICANT: EPCON INVESTMENTS, LLC. ZON07-00073 (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10E.  PUBLIC HEARING - DEVELOPMENT SERVICES: An Ordinance changing the zoning of a 70-foot strip of Tract 1A, Section 39, Block 79, Township 2, Texas and Pacific Railway Company Surveys, Edgemere Blvd. ZON07-00096 "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF A 70-FOOT STRIP OF TRACT 1A, SECTION 39, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-3 (RESIDENTIAL) TO C-1 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: EDGEMERE BLVD. APPLICANT: LAND BARONS OF EL PASO DEL NORTE, LLC. ZON07-00096 (DISTRICT 5)

[DEVELOPMENT SERVICES/PLANNING, FRANK DELGADO, (915) 541-4238] POSTPONED FROM 11-13-07

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 11.  PUBLIC HEARING - EL PASO WATER UTILITIES: An Ordinance of the City of El Paso, Texas, amending Ordinance No. 016735 which authorized the sale and conveyance of 4,832.99 acres of land, more or less, out of Blocks 80 and 81, Township 1, Texas and Pacific   (Regular City Council Agenda)
   
 

ACTION TAKEN: ADOPTED AS REVISED

AN ORDINANCE OF THE CITY OF EL PASO, TEXAS, AMENDING ORDINANCE NO. 016735 WHICH AUTHORIZED THE SALE AND CONVEYANCE OF 4,832.99 ACRES OF LAND, MORE OR LESS, OUT OF BLOCKS 80 AND 81, TOWNSHIP 1, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, TO HUNT COMMUNITIES, LLC, TO REVISE THE DATE FOR THE EXECUTION OF THE MASTER PLANNED COMMUNITY DEVELOPMENT AGREEMENT AND TO REVISE THE DATE OF THE INITIAL CLOSING DATE FOR THE PURCHASE OF THE PHASE ONE PARCEL. (DISTRICT 4) [EL PASO WATER UTILITIES, ROBERT D. ANDRON, (915) 594-5607]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 12.  PUBLIC HEARING - ENGINEERING: An Ordinance amending Title 12 (Vehicles and Traffic), Section 12.88.030 (Schedule III - Parking Prohibited at All Times on Certain Streets) "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.030 (SCHEDULE III - PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS) OF THE EL PASO CITY CODE TO ADD A NEW LOCATION ON THE NORTH SIDE OF STOCKWELL LANE FROM A POINT 420 FEET TO A POINT 520 FEET EAST OF STANTON STREET. THE PENALTY BEING AS PROVIDED IN SECTION 12.84.010 OF THE EL PASO CITY CODE. (DISTRICT 1) [ENGINEERING DEPARTMENT/TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 13.  PUBLIC HEARING - OFFICE OF MANAGEMENT AND BUDGET: An Ordinance to tax tangible personal property in transit held temporarily at a location in El Paso, Texas. "
   
 

ACTION TAKEN: POSTPONE FOR TWO (2) WEEKS

AN ORDINANCE TO TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT HELD TEMPORARILY AT A LOCATION IN EL PASO, TEXAS, WHICH WOULD OTHERWISE BE EXEMPT PURSUANT TO TEXAS TAX CODE, SEC. 11.253. (ALL DISTRICTS) [OFFICE OF MANAGEMENT AND BUDGET, DAVID ALMONTE, (915) 541-4777]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 14A.  MAYOR AND COUNCIL: Discussion and action concerning formulation of a solution to require the management of sand and debris runoff into city streets and drains from the sloped property located at the northeast corner of Lomita and Verdeland. "
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION CONCERNING FORMULATION OF A SOLUTION TO REQUIRE THE MANAGEMENT OF SAND AND DEBRIS RUNOFF INTO CITY STREETS AND DRAINS FROM THE SLOPED PROPERTY LOCATED AT THE NORTHEAST CORNER OF LOMITA AND VERDELAND. [REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 14B.  MAYOR AND COUNCIL: Discussion and action to authorize the City Manager to connect Commerce, Industrial, and Market Streets to Airway as per 2005 Roadway Feasibility Study of Airway Boulevard by Kimley-Horn and Associates, Inc."
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION TO AUTHORIZE THE CITY MANAGER TO CONNECT COMMERCE, INDUSTRIAL, AND MARKET STREETS TO AIRWAY AS PER 2005 ROADWAY FEASIBILITY STUDY OF AIRWAY BOULEVARD BY KIMLEY-HORN AND ASSOCIATES, INC. [REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: EX1.  Discussion and action on the following properties:"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE LOZANO, SECONDED BY REPRESENTATIVE BYRD, AND UNANIMOUSLY CARRIED THAT THE CITY OF EL PASO REQUEST THAT IT BE ALLOWED TO ACQUIRE THE FOLLOWING PROPERTIES, WHICH HAVE BEEN STRUCK OFF TO THE CITY OF EL PASO, AS TRUSTEE, THROUGH SHERIFF’S TAX DEEDS, FOR DELINQUENT TAXES AT $1 EACH:

1. PID X581 999 2140 1512

TRACT 14-S, BEING 0.906 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

2. PID X581 999 2140 1508

TRACT 14-R, BEING 4.085 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

3. PID X581 999 2140 1496

TRACT 14-Q, BEING .353 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

4. PID X581 999 2140 0273

TRACT 2-L, BEING 0.150 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

5. PID M576 999 023B 0800

LOT 2-A, BLOCK 23, MISSION HILLS REPLAT, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

6. PID M576 999 023B 2200

LOT 3-A, BLOCK 23, MISSION HILLS ADDITION, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

7. PID M576 999 023B 4300

LOT 4-A, BLOCK 23, MISSION HILLS ADDITION, EL PASO, EL PASO COUNTY, TEXAS,

ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

8. PID M576 999 023B 5700

LOT 5-A, BLOCK 23, MISSION HILLS ADDITION, EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

9. PID M576 999 023B 8500

LOT 7-A, BLOCK 23, MISSION HILLS ADDITION, EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS; AND

10. PID R843 999 0200 0100

LOTS 1 THRU 16, BOTH INCLUSIVE, BLOCK 20, ROSEMONT ADDITION, AN ADDITION TO THE CITY OF EL PASO, BEING MORE PARTICULARLY DESCRIBED IN VOLUME 1235, PAGE 215, DEED RECORDS OF EL PASO COUNTY, TEXAS.


1. PID X581 999 2140 1512 TRACT 14-S, BEING 0.906 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

2. PID X581 999 2140 1508 TRACT 14-R, BEING 4.085 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

3. PID X581 999 2140 1496 TRACT 14-Q, BEING .353 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

4. PID X581 999 2140 0273 TRACT 2-L, BEING 0.150 ACRES, OUT OF SECTION 14, BLOCK 81, TOWNSHIP 2, T & P RAILROAD COMPANY SURVEYS, AS FURTHER DESCRIBED IN VOLUME 1379, PAGE 2093, DEED RECORDS, EL PASO COUNTY, TEXAS;

5. PID M576 999 023B 0800 LOT 2-A, BLOCK 23, MISSION HILLS REPLAT, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

6. PID M576 999 023B 2200 LOT 3-A, BLOCK 23, MISSION HILLS ADDITION, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

7. PID M576 999 023B 4300 LOT 4-A, BLOCK 23, MISSION HILLS ADDITION, EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

8. PID M576 999 023B 5700 LOT 5-A, BLOCK 23, MISSION HILLS ADDITION, EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS;

9. PID M576 999 023B 8500 LOT 7-A, BLOCK 23, MISSION HILLS ADDITION, EL PASO, EL PASO COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF ON FILE IN BOOK 735, PAGE 929, DEED RECORDS OF EL PASO COUNTY, TEXAS; AND

10. PID R843 999 0200 0100 LOTS 1 THRU 16, BOTH INCLUSIVE, BLOCK 20, ROSEMONT ADDITION, AN ADDITION TO THE CITY OF EL PASO, BEING MORE PARTICULARLY DESCRIBED IN VOLUME 1235, PAGE 215, DEED RECORDS OF EL PASO COUNTY, TEXAS. (551.071 AND 551.072) [CITY ATTORNEY'S OFFICE, THERESA CULLEN-GARNEY, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item:   (Regular City Council Agenda)
   
 

"ADDN EX1. DISCUSSION AND ACTION REGARDING LITIGATION RELATED TO LISA ELIZONDO (551.071)"

NO ACTION WAS TAKEN

DISCUSSION AND ACTION REGARDING LITIGATION RELATED TO LISA ELIZONDO (551.071) [CITY ATTORNEY'S OFFICE, LAURA P. GORDON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
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