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.

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

 

Agenda: CITY COUNCIL MEETING
Date: 3/16/2010
 
   
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 MARCH 9, 2010.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF MARCH 9, 2010. [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION WAS TAKEN

"3A. RESOLUTION: PLACING A CONDEMNATION LIEN ON THE FOLLOWING PROPERTIES

ACTION TAKEN: APPROVED

PLACING A CONDEMNATION LIEN ON THE FOLLOWING PROPERTIES (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 CITY CODE:

1. 6047 DEER AVENUE $3,460.85 JOHN D. HUNT DISTRICT 4

2. 5320 GARRY OWEN DRIVE $3,859.82 RAFAEL CARRILLO DISTRICT 2

3. 3023 MOREHEAD AVENUE $2,994.03 D. CARR'S DISTRICT 2

INCORPORATION

4. 2927 MOUNTAIN AVENUE $6,440.57 MANUEL CORREA, JR., DISTRICT 2 ALFONSO CORREA, BERTHA CORREA, ARTURO CORREA, ESTATE OF MANUEL CORREA, JR., KAREN ANN PELLETIER, DANIEL MENA, ANA ROSA FERNANDEZ, AND RICARDO CORREA

[DEVELOPMENT SERVICES, VICTOR Q. TORRES, (915) 541-4557]

"3C. RESOLUTION: THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO SIGN, ON BEHALF OF THE CITY OF EL PASO, AN AGREEMENT BETWEEN THE CITY OF EL PASO (THE ''CITY'') AND DISNEY WORLDWIDE SERVICES, INC. (''DISNEY'') FOR THE PURPOSE OF THE PURCHASE, SALE, LOAN AND/OR DONATION OF ZOO ANIMALS BETWEEN THE TWO PARTIES

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO SIGN, ON BEHALF OF THE CITY OF EL PASO, AN AGREEMENT BETWEEN THE CITY OF EL PASO (THE ''CITY'') AND DISNEY WORLDWIDE SERVICES, INC. (''DISNEY'') FOR THE PURPOSE OF THE PURCHASE, SALE, LOAN AND/OR DONATION OF ZOO ANIMALS BETWEEN THE TWO PARTIES AND THAT THE CITY MANAGER IS AUTHORIZED TO SIGN, ON BEHALF OF THE CITY OF EL PASO THE TRANSACTION FORMS CONTEMPLATED IN THE AGREEMENT FOR THE PURCHASE, SALE, LOAN OR DONATION OF ZOO ANIMALS PURSUANT TO THE APPLICABLE LAWS AND THE CITY'S PURCHASING POLICIES. (DISTRICT 3) [ZOO, STEVE MARSHALL, (915) 521-1850]

"4A. BOARD APPOINTMENT: FRANCISCO ORTEGA TO THE ETHICS REVIEW COMMISSION

ACTION TAKEN: APPOINTED

FRANCISCO ORTEGA TO THE ETHICS REVIEW COMMISSION BY REPRESENTATIVE ANN MORGAN LILLY, DISTRICT 1. [REPRESENTATIVE ANN MORGAN LILLY, (915) 541-4151]

"4B. BOARD APPOINTMENT: TERRY SMITH TO THE FOSTER GRANDPARENT PROGRAM ADVISORY COUNCIL

ACTION TAKEN: APPOINTED

TERRY SMITH TO THE FOSTER GRANDPARENT PROGRAM ADVISORY COUNCIL BY REPRESENTATIVE ANN MORGAN LILLY, DISTRICT 1.

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

"4C. BOARD APPOINTMENT: STEPHANIE CAVINESS TO THE COMMITTEE ON BORDER RELATIONS

ACTION TAKEN: APPOINTED

STEPHANIE CAVINESS TO THE COMMITTEE ON BORDER RELATIONS BY REPRESENTATIVE ANN MORGAN LILLY, DISTRICT 1. [REPRESENTATIVE ANN MORGAN LILLY, (915) 541-4151]

"4D. BOARD APPOINTMENT: KAREN PHARR TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE

ACTION TAKEN: APPOINTED

KAREN PHARR TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE BY REPRESENTATIVE ANN MORGAN LILLY, DISTRICT 1. [REPRESENTATIVE ANN MORGAN LILLY, (915) 541-4151]

"5. APPLICATIONS FOR TAX REFUNDS:

ACTION TAKEN: APPROVED

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

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

ATTACHMENT A

TAX REFUNDS

MARCH 16, 2010

A. TRANSMOUNTAIN OIL CO., LLC IN THE AMOUNT OF $3,890.80 OVERPAYMENT OF 2009 TAXES. (PID #0964-999-1108-9030).

B. SOUTHEAST NEW MEXICO FOODS, INC. IN THE AMOUNT OF $16,133.73 OVERPAYMENT OF 2009 TAXES. (PID #0964-000-1097-6514).

C. GOVERNMENT EMPLOYEES CREDIT UNION IN THE AMOUNT OF $3,793.86 OVERPAYMENT OF 2009 TAXES. (PID #S912-999-001E-4800).

D. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $3,100.68 OVERPAYMENT OF 2009 TAXES. (PID #T188-999-0070-8500).

E. MILLS ESCROW COMPANY IN THE AMOUNT OF $3,602.31 OVERPAYMENT OF 2009 TAXES. (PID #T198-000-0010-0700).

F. MILLS ESCROW COMPANY IN THE AMOUNT OF $3,680.12 OVERPAYMENT OF 2009 TAXES. (PID #T198-000-0010-0200).

G. MILLS ESCROW COMPANY IN THE AMOUNT OF $2,573.62 OVERPAYMENT OF 2009 TAXES. (PID #T198-000-0010-0500).

H. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $2,511.09 OVERPAYMENT OF 2009 TAXES. (PID #T820-999-0100-0600).

I. WINTON & ASSOCIATES IN THE AMOUNT OF $2,736.15 OVERPAYMENT OF 2009 TAXES. (PID #T957-999-0410-1400).

J. WINTON & ASSOCIATES IN THE AMOUNT OF $2,733.04 OVERPAYMENT OF 2009 TAXES. (PID #T957-999-0410-1500).

K. WINTON & ASSOCIATES IN THE AMOUNT OF $2,720.96 OVERPAYMENT OF 2009 TAXES. (PID #T957-999-0410-1700).

L. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $2,589.17 OVERPAYMENT OF 2009 TAXES. (PID #V099-000-0110-0500).

M. ANDREA LANE & VICTOR GABA IN THE AMOUNT OF $4,624.75 OVERPAYMENT OF 2009 TAXES. (PID #V893-999-2680-0700).

N. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $3,496.83 OVERPAYMENT OF 2009 TAXES. (PID #V893-999-5810-3200).

O. SAXON C/O FIRST AMERICAN IN THE AMOUNT OF $3,363.16 OVERPAYMENT OF 2008 TAXES. (PID #V897-999-0250-2300).

P. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $2,764.24 OVERPAYMENT OF 2009 TAXES. (PID #V927-999-0240-3650).

Q. LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $2,841.90 OVERPAYMENT OF 2009 TAXES. (PID #W145-999-0360-2100).

R. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $4,081.90 OVERPAYMENT OF 2009 TAXES. (PID #W145-999-0820-2500).

S. HARDY PIERCE LIMITED PARTNERSHIP IN THE AMOUNT OF $3,016.20 OVERPAYMENT OF 2009 TAXES. (PID #X267-999-S00F-7750).



T. PETERSON JMD ANTHONY, LLC IN THE AMOUNT OF $36,925.76 OVERPAYMENT OF 2009 TAXES. (PID #X247-000-0000-0055).

U. RIO GRANDE ELECTRIC COOPERATIVE, INC., IN THE AMOUNT OF $4,790.51 OVERPAYMENT OF 2009 TAXES. (PID #S658-999-0040-4900).

V. ROAD MACHINERY, LLC IN THE AMOUNT OF $2,920.04 OVERPAYMENT OF 2009 TAXES. (PID #1998-999-1428-0042).

W. ON THE BORDER FREIGHT LINER IN THE AMOUNT OF $6,031.04 OVERPAYMENT OF 2009 TAXES. (PID #2005-000-0336-0056).

X. RIVER OAKS PROPERTIES, LTD. IN THE AMOUNT OF $5,581.49 OVERPAYMENT OF 2009 TAXES. (PID #C050-999-1190-5100).

Y. PAUL R. HATCH IN THE AMOUNT OF $9,395.07 OVERPAYMENT OF 2008 TAXES. (PID #C105-000-0020-0000).

Z. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $7,170.82 OVERPAYMENT OF 2009 TAXES. (PID #C340-999-1500-1700).

AA. FORECLOSURE SOLUTIONS, LTD IN THE AMOUNT OF $3,816.40 OVERPAYMENT OF 2009 TAXES. (PID #C518-999-0730-1600).

BB. KEITH & ELIA THOMPSON IN THE AMOUNT OF $6,691.90 OVERPAYMENT OF 2009 TAXES. (PID #C739-999-0020-3100).

CC. MCDONALD'S CORPORATION IN THE AMOUNT OF $19,207.99 OVERPAYMENT OF 2009 TAXES. (PID #C955-000-0010-0100).

DD. TRI-STATE MORTGAGE COMPANY IN THE AMOUNT OF $2,565.37 OVERPAYMENT OF 2009 TAXES. (PID #D417-000-0070-1400).

EE. WAYNE & PATRICIA MAY IN THE AMOUNT OF $5,846.14 OVERPAYMENT OF 2009 TAXES. (PID #E131-999-0040-8800).

FF. RIVER OAKS PROPERTIES, LTD., IN THE AMOUNT OF $34,042.51 OVERPAYMENT OF 2009 TAXES. (PID #E361-999-0010-0120).

GG. WELLS FARGO REAL ESTATE IN THE AMOUNT OF $3,303.95 OVERPAYMENT OF 2009 TAXES. (PID #F315-999-0130-0700).

HH. LL & SS CORPORATION IN THE AMOUNT OF $3,452.79 OVERPAYMENT OF 2009 TAXES. (PID #F415-000-0110-0100).

II. CITIMORTGAGE C/O FIRST AMERICA IN THE AMOUNT OF $5,616.36 OVERPAYMENT OF 2009 TAXES. (PID #F609-999-0050-0300).

JJ. ENRIQUE SOLIS IN THE AMOUNT OF $5,011.10 OVERPAYMENT OF 2009 TAXES. (PID #F607-999-0730-5600).

KK. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $2,634.35 OVERPAYMENT OF 2009 TAXES. (PID #G755-000-0010-0200).

LL. LUZ R. MORALES IN THE AMOUNT OF $2,855.48 OVERPAYMENT OF 2009 TAXES. (PID #H791-006-0030-0760).

MM. FIRST AMERICAN REAL ESTATE TAX SERVICE IN THE AMOUNT OF $3,785.47 OVERPAYMENT OF 2007 TAXES. (PID #H801-999-0090-1800).

NN. FIRST AMERICAN REAL ESTATE TAX SERVICE IN THE AMOUNT OF $3,509.95 OVERPAYMENT OF 2008 TAXES. (PID #H801-999-0090-1800).

OO. CHICAGO TITLE INSURANCE COMPANY IN THE AMOUNT OF $2,600.78 OVERPAYMENT OF 2009 TAXES. (PID #I256-999-0460-0600).

PP. FLAGSTAR BANK IN THE AMOUNT OF $6,222.97 OVERPAYMENT OF 2009 TAXES. (PID #K383-999-0040-2600).

QQ. FLAGSTAR BANK IN THE AMOUNT OF $6,074.46 OVERPAYMENT OF 2009 TAXES. (PID #K383-999-0040-2700).

RR. CAPITAL BANK S.S.B., IN THE AMOUNT OF $10,156.39 OVERPAYMENT OF 2009 TAXES. (PID #L130-999-0030-0700).

SS. JOSE M. PEDRAZA & MARIA J. MENDOZA IN THE AMOUNT OF $2,925.84 OVERPAYMENT OF 2009 TAXES. (PID #L199-000-0010-1800).

TT. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $2,950.01 OVERPAYMENT OF 2009 TAXES. (PID #M395-999-0080-1160).

UU. JORGE L. AGUIRRE IN THE AMOUNT OF $4,302.25 OVERPAYMENT OF 2009 TAXES. (PID #M403-999-0050-2300).

VV. FRANK P. DOMBROWSKI IN THE AMOUNT OF $9,788.33 OVERPAYMENT OF 2009 TAXES. (PID #M798-999-0010-0400).

WW. WELLS FARGO BANK MORTGAGE IN THE AMOUNT OF $2,651.53 OVERPAYMENT OF 2009 TAXES. (PID #N425-999-0220-4300).

XX. BAC TAX SERVICE CORPORATION IN THE AMOUNT OF $3,842.80 OVERPAYMENT OF 2009 TAXES. (PID #N425-999-0230-4800).

YY. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $2,649.82 OVERPAYMENT OF 2009 TAXES. (PID #N490-999-0010-0140).

ZZ. HELEN & WOODY D. DENNIS IN THE AMOUNT OF $6,355.22 OVERPAYMENT OF 2009 TAXES. (PID #P327-999-0040-4700).

AAA. JUAN J. VELEZ AND OLGA H.V. VELEZ IN THE AMOUNT OF $2,706.73 OVERPAYMENT OF 2009 TAXES. (PID #P481-999-0220-2700).

BBB. CHASE HOME FINANCE LLC IN THE AMOUNT OF $4,111.91 OVERPAYMENT OF 2008 TAXES. (PID #P585-000-0150-1800).

CCC. CARLOS A. ALVAREZ IN THE AMOUNT OF $2,971.94 OVERPAYMENT OF 2009 TAXES. (PID #P586-999-0010-0100).

DDD. JUNG-SHIUNG LIAU IN THE AMOUNT OF $5,552.52 OVERPAYMENT OF 2009 TAXES. (PID #P586-999-0100-1700).

EEE. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $2,899.25 OVERPAYMENT OF 2009 TAXES. (PID #P915-999-0020-2200).

FFF. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $3,000.00 OVERPAYMENT OF 2009 TAXES. (PID #R246-999-0150-1600).

GGG. STEWART TITLE OF EL PASO IN THE AMOUNT OF $5,106.94 OVERPAYMENT OF 2009 TAXES. (PID #R460-999-0050-0100).

HHH. ROLAND G. JR., & YOLANDA P. BLOW IN THE AMOUNT OF $5,720.80 OVERPAYMENT OF 2009 TAXES. (PID #R460-999-0160-1700).

III. 7720 NORTH LOOP LP IN THE AMOUNT OF $17,657.67 OVERPAYMENT OF 2009 TAXES. (PID #R745-999-001A-0200).

"6. REQUEST TO ISSUE PURCHASE ORDER: TO MYTHICS, INC. UNDER THE DEPARTMENT OF INFORMATION RESOURCES (DIR) CONTRACT NUMBER DIR-VPC-03-018 FOR CONTINUED ORACLE SERVICE AND SUPPORT FOR THE ORACLE BUSINESS INTELLIGENCE SOFTWARE USED BY THE EL PASO POLICE DEPARTMENT FOR VARIOUS QUERY, REPORTING, AND ANALYSIS INFORMATION USES, ETC.

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER OF FINANCIAL SERVICES, PURCHASING DIVISION, BE AUTHORIZED TO ISSUE A PURCHASE ORDER TO MYTHICS, INC. UNDER THE DEPARTMENT OF INFORMATION RESOURCES (DIR) CONTRACT NUMBER DIR-VPC-03-018 FOR CONTINUED ORACLE SERVICE AND SUPPORT FOR THE ORACLE BUSINESS INTELLIGENCE SOFTWARE USED BY THE EL PASO POLICE DEPARTMENT FOR VARIOUS QUERY, REPORTING, AND ANALYSIS INFORMATION USES, ETC. FOR A TOTAL ESTIMATED AMOUNT OF $75,057.84.

THE PARTICIPATION BY THE CITY OF EL PASO IN THE DEPARTMENT OF INFORMATION RESOURCES (DIR) WAS APPROVED BY MAYOR AND CITY COUNCIL ON FEBRUARY 27, 2007.

DEPARTMENT: INFORMATION TECHNOLOGY

FUNDING SOURCE: INFORMATION TECHNOLOGY GENERAL FUND FY2010

TOTAL ESTIMATED AMOUNT: $75,057.84

REFERENCE NO.: 2010-166

DISTRICTS: ALL

[INFORMATION TECHNOLOGY, TERRENCE FREIBURG, (915) 541-4188]

[INFORMATION TECHNOLOGY, ART ARMAS, (915) 541-4288]

"7A. BID: AWARD OF SOLICITATION NO. 2010-096 FOR THE FATHER PETE MARTINEZ SENIOR CENTER ADDITION TO CK CONSTRUCTION INC.

ACTION TAKEN: AWARDED

AWARD OF SOLICITATION NO. 2010-096 FOR THE FATHER PETE MARTINEZ SENIOR CENTER ADDITION TO CK CONSTRUCTION INC. FOR A TOTAL ESTIMATED AMOUNT OF $455,457.

AWARD TO: CK CONSTRUCTION, INC.

BASE BID I: $455,457

FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT 34TH YEAR

IT IS REQUESTED THAT THE CITY MANAGER OF THE CITY OF EL PASO BE AUTHORIZED TO SIGN ANY CONTRACTS OR OTHER DOCUMENTS REQUIRED TO EFFECTUATE THIS AWARD.

AS A PART OF THIS AWARD, UPON THE REVIEW OF THE CITY ATTORNEY, THE CITY ENGINEER MAY WITHOUT FURTHER AUTHORIZATION FROM CITY COUNCIL APPROVE CONTRACT CHANGES WHICH ARE NECESSARY FOR PROPER EXECUTION OF THE WORK AND CARRYING OUT THE INTENT OF THE DESIGN, BUT WHICH DO NOT INCREASE THE SCOPE OF THE CONTRACT AS AWARDED, IN AN AMOUNT NOT TO EXCEED $25,000.00 PER NUMBERED CHANGE ORDER WITHOUT FURTHER AUTHORIZATION BY CITY COUNCIL.

THIS IS A LUMP-SUM CONTRACT. THE PARKS AND RECREATION AND ENGINEERING DEPARTMENTS RECOMMEND AWARD TO THE OFFEROR WHO SUBMITTED THE HIGHEST RANKED PROPOSAL. (DISTRICT 6) [ENGINEERING, R. ALAN SHUBERT, (915) 541-4423]

"7B. BID: THE AWARD OF SOLICITATION NO. 2010-111 (UNIFORM RENTAL SERVICE) TO PRUDENTIAL OVERALL SUPPLY

ACTION TAKEN: AWARDED

THE AWARD OF SOLICITATION NO. 2010-111 (UNIFORM RENTAL SERVICE) TO PRUDENTIAL OVERALL SUPPLY FOR A TOTAL ESTIMATED AWARD OF $164,472.

DEPARTMENT: ZOO

AWARD TO: PRUDENTIAL OVERALL SUPPLY

EL PASO, TX

ITEMS: ALL

OPTION: 2 YEARS

ANNUAL ESTIMATED AMOUNT: $41,118

FUNDING SOURCE: ZOO GATE OPERATIONS / GATE REVENUES

TOTAL ESTIMATED AWARD: $164,472 (4 YEARS)

DISTRICTS: ALL

THIS IS A FORTY-EIGHT MONTH REQUIREMENTS TYPE CONTRACT.

THE COST UNDER THIS REQUIREMENTS CONTRACT IS ONLY AN ESTIMATED MINIMUM VALUE. THE ACTUAL COST OF THIS CONTRACT MAY BE HIGHER OR LOWER THAN THE TOTAL ESTIMATED MINIMUM VALUE AND WILL BE THE SUM TOTAL AT THE END OF THE CONTRACT TERM, SO LONG AS INCREASED FUNDS ARE APPROPRIATED IN THE BUDGET.

THE DEPARTMENTS OF FINANCIAL SERVICES, PURCHASING DIVISION, AND ZOO RECOMMEND AWARD AS INDICATED TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER.

[FINANCIAL SERVICES, CARMEN ARRIETA-CANDELARIA, (915) 541-4293]

[ZOO, STEVE MARSHALL, (915) 521-1850]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 3B.  RESOLUTION: That the passenger common-carrier vehicle routes for the City of El Paso are hereby approved. "
   
 

ACTION TAKEN: APPROVED

THAT THE PASSENGER COMMON-CARRIER VEHICLE ROUTES FOR THE CITY OF EL PASO ARE HEREBY APPROVED. (ALL DISTRICTS)

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

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 8A.  - 8F. INTRODUCTION 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.

8A. AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF EL PASO TO SIGN A SPECIAL WARRANTY DEED AND ANY OTHER DOCUMENTS REQUIRED, SUCH AS BUT NOT LIMITED TO, A DISCLAIMER OF INTEREST IN PROPERTY, TO CONVEY TO THE STATE OF TEXAS, APPROXIMATELY 3.304 ACRES OF LAND KNOWN AS PARTS 1, 2, 3, 6, 7, AND 9 OF PARCEL 4 ALONG AND ADJACENT TO FRED WILSON ROAD AT MARSHALL ROAD AND BEING PORTIONS OF SECTION 17, BLOCK 81, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FOR THE SPUR 601 HIGHWAY PROJECT. (DISTRICT 2) [EL PASO WATER UTILITIES PUBLIC SERVICE BOARD, JIM SHELTON, (915) 594-5511]

8B. AN ORDINANCE GRANTING A SPECIAL PRIVILEGE TO TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER EL PASO PERMITTING THE CONSTRUCTION, REGULATION, INSTALLATION, AND MAINTENANCE OF ONE EMERGENCY TELEPHONE ON A PORTION OF PUBLIC RIGHT-OF-WAY AT ALBERTA AVENUE AND THE REGULATION AND MAINTENANCE OF FIBER OPTIC TELECOMMUNICATIONS CABLE WITHIN FOUR 1.25'' SUBSURFACE CONDUITS ALONG PORTIONS OF PUBLIC RIGHT-OF-WAY AT RAYNOLDS STREET, CONCEPCION STREET, AND ALBERTA AVENUE. SPL09-00018 & SPL09-00022 (DISTRICT 3)

[ENGINEERING/TRAFFIC DIVISION, MIRIAN SPENCER, (915) 541-4482]

8C. 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 DELETE THE PROHIBITION OF PARKING ON MILLS AVENUE BETWEEN OCHOA STREET AND VIRGINIA STREET, SOUTH SIDE; THE PENALTY BEING AS PROVIDED IN SECTION 12.84.010 (VIOLATION - PENALTY) OF THE EL PASO CITY CODE. (DISTRICT 8) [ENGINEERING/TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

PUBLIC HEARING WILL BE HELD ON MARCH 23, 2010, FOR ITEMS 8A - 8C

8D. AN ORDINANCE CHANGING THE ZONING OF A PORTION OF LOTS 1 AND 15, SAVE AND EXCEPT TWO PORTIONS THEREOF ATTACHED HERETO, BLOCK 3, LOTS 2 THROUGH 14, BLOCK 3, WFF INDUSTRIES PARK UNIT ONE REPLAT A, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM M-1/SC (MANUFACTURING/SPECIAL CONTRACT) TO C 3/SC (COMMERCIAL/SPECIAL CONTRACT), AND IMPOSING CONDITIONS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: RAILROAD DRIVE, NORTH OF DEER AVENUE. PROPERTY OWNER: DBB HOLDINGS, INC. ZON09-00094 (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

8E. AN ORDINANCE CHANGING THE ZONING OF LOTS 14 THROUGH 16, BLOCK 59, EAST EL PASO, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-5 (RESIDENTIAL) TO A-O (APARTMENT-OFFICE). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 3429 GATEWAY WEST BOULEVARD. PROPERTY OWNER: Z-LIGHTING SALES, INC./RICHARD ZANT. ZON09-00081 (DISTRICT 8)

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

8F. AN ORDINANCE AMENDING TITLE 20 (ZONING), CHAPTER 20.02 (GENERAL PROVISIONS AND DEFINITIONS); CHAPTER 20.06 (ZONING DISTRICTS AND MAPS), SECTION 20.06.010 (DISTRICTS ESTABLISHED AND ENUMERATED) AND 20.06.020 (PURPOSE OF DISTRICTS) AND CHAPTER 20.10 (SUPPLEMENTAL USE REGULATIONS), 20.16 (SCREENING AND FENCING) AND APPENDIX A (TABLE OF PERMISSIBLE USES) AND APPENDIX B (TABLE OF DENSITY AND DIMENSIONAL STANDARDS) OF THE EL PASO CITY CODE, TO ADD A DEFINITION FOR NATURAL OPEN SPACE, ESTABLISH A NATURAL OPEN SPACE DISTRICT; ESTABLISH STANDARDS FOR SUPPLEMENTAL USES IN OPEN SPACE DISTRICTS; TO ESTABLISH PERMISSIBLE USE AND DENSITY AND DIMENSIONAL STANDARDS IN OPEN SPACE DISTRICTS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE.

(ALL DISTRICTS) [DEVELOPMENT SERVICES/PLANNING, FRED LOPEZ, (915) 541-4322]

PUBLIC HEARING WILL BE HELD ON APRIL 6, 2010, FOR ITEMS 8D - 8F

PUBLIC HEARINGS WILL BE HELD AS PART OF THE REGULAR CITY COUNCIL MEETING THAT 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. Acosta YES
4 Rep. Robinson YES
5 Rep. Quintana YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 9A.  DEVELOPMENT SERVICES: An Ordinance changing the zoning of Lots 1, 2, and the south 8 feet of Lot 3, Block 88, Campbell Addition, City of El Paso, El Paso County, Texas, from C-1 (Commercial) to S-D (Special Development). 719 and 721 S. Oregon Street. ZON09-00084"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF LOTS 1, 2, AND THE SOUTH 8 FEET OF LOT 3, BLOCK 88, CAMPBELL ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM C-1 (COMMERCIAL) TO S-D (SPECIAL DEVELOPMENT). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 719 AND 721 S. OREGON STREET. APPLICANT: ROSA GUZMAN. ZON09-00084 (DISTRICT 8)

[DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 9B.  DEVELOPMENT SERVICES: A Resolution approving a detailed site development plan for Lots 1, 2, and the south 8 feet of Lot 3, Block 88, Campbell Addition, City of El Paso, El Paso County, Texas, 719 and 721 S. Oregon Street. ZON09-00085 "
   
 

ACTION TAKEN: APPROVED AS REVISED

A RESOLUTION APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR LOTS 1, 2, AND THE SOUTH 8 FEET OF LOT 3, BLOCK 88, CAMPBELL ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 719 AND 721 S. OREGON STREET. APPLICANT: ROSA GUZMAN. ZON09-00085

(DISTRICT 8) [DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 9C.  DEVELOPMENT SERVICES: An Ordinance amending Title 2 (Administration and Personnel), Chapter 2.16 (Zoning Board of Adjustment), Section 2.16.050 (Special Exceptions), of the El Paso City Code to amend the Special Exceptions for front, side street, and rear yard setbacks, reduction of off street parking requirements, and carport over a driveway. "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL), CHAPTER 2.16 (ZONING BOARD OF ADJUSTMENT), SECTION 2.16.050 (SPECIAL EXCEPTIONS), OF THE EL PASO CITY CODE TO AMEND THE SPECIAL EXCEPTIONS FOR FRONT, SIDE STREET, AND REAR YARD SETBACKS, REDUCTION OF OFF STREET PARKING REQUIREMENTS, AND CARPORT OVER A DRIVEWAY. THE PENALTY IS AS PROVIDED IN CHAPTER 20.24 (ENFORCEMENT-PENALTY) OF THE EL PASO CITY CODE. (ALL DISTRICTS)

[DEVELOPMENT SERVICES/PLANNING, LINDA CASTLE, (915) 541-4029]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 9D.  DEVELOPMENT SERVICES: A Resolution that the El Paso City Council hereby designates the entire length of the street currently known as Spur 601, which is located between Patriot Freeway U.S. Highway 54 and Purple Heart Loop 375, and authorizes the City Manager to take the necessary steps to designate the name Liberty Expressway in addition to Spur 601. "
   
 

ACTION TAKEN: APPROVED

A RESOLUTION THAT THE EL PASO CITY COUNCIL HEREBY DESIGNATES THE ENTIRE LENGTH OF THE STREET CURRENTLY KNOWN AS SPUR 601, WHICH IS LOCATED BETWEEN PATRIOT FREEWAY U.S. HIGHWAY 54 AND PURPLE HEART LOOP 375, AND AUTHORIZES THE CITY MANAGER TO TAKE THE NECESSARY STEPS TO DESIGNATE THE NAME LIBERTY EXPRESSWAY IN ADDITION TO SPUR 601. THIS IS LOCATED WITHIN THE CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, ARTURO RUBIO, (915) 541-4633]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10A.  ENGINEERING: An Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.88 (Schedules), Section 12.88.040 (Schedule IV - Parking Prohibited during Certain Hours on Certain Streets), Subsection J (No Parking 7:00 a.m. to 4:00 p.m.), adding Hadlock Street from a point 50 feet south of Alameda Avenue to Dunne Avenue, west side only"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.040 (SCHEDULE IV - PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS), SUBSECTION J (NO PARKING 7:00 A.M. TO 4:00 P.M.), OF THE EL PASO CITY CODE BY ADDING HADLOCK STREET FROM A POINT 50 FEET SOUTH OF ALAMEDA AVENUE TO DUNNE AVENUE, WEST SIDE ONLY; THE PENALTY BEING AS PROVIDED IN SECTION 12.84.010 (VIOLATION - PENALTY) OF THE EL PASO CITY CODE. (DISTRICT 3) [ENGINEERING/TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10B.  ENGINEERING: An Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.48 (Loading Zones, Bus and Taxistands), Section 12.48.040 (Public Carrier Stops, Stands, and Routes - Authority to Designate), requiring the Traffic Engineer to designate routes and stops for passenger common-carrier vehicles and repealing Title 12 (Vehicles and Traffic), Chapter 12.88 (Schedules), Section 12.88.081 (  (Regular City Council Agenda)
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.48 (LOADING ZONES, BUS AND TAXISTANDS), SECTION 12.48.040 (PUBLIC CARRIER STOPS, STANDS, AND ROUTES - AUTHORITY TO DESIGNATE), REQUIRING THE TRAFFIC ENGINEER TO DESIGNATE ROUTES AND STOPS FOR PASSENGER COMMON-CARRIER VEHICLES AND REPEALING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.081 (SCHEDULE VIIIA - COMMON CARRIER PASSENGER ROUTE ESTABLISHED); THE PENALTY BEING AS PROVIDED IN CHAPTER 12.84 (VIOLATIONS - PENALTY) OF THE EL PASO CITY CODE..

(ALL DISTRICTS) [ENGINEERING/TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 11.  MUSEUMS AND CULTURAL AFFAIRS: An Ordinance amending Ordinance No. 16324, amended by Ordinance No. 17165 relating to the Public Art Program, to exclude information technology projects. "
   
 

ACTION TAKEN: DELETED

AN ORDINANCE AMENDING ORDINANCE NO. 16324, AMENDED BY ORDINANCE NO. 17165 RELATING TO THE PUBLIC ART PROGRAM, TO EXCLUDE INFORMATION TECHNOLOGY PROJECTS.

(ALL DISTRICTS) [MUSEUMS AND CULTURAL AFFAIRS, SEAN MCGLYNN, (915) 541-4896]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta YES
4 Rep. Robinson NO
5 Rep. Quintana YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 12A.  MAYOR AND COUNCIL: Discussion and action on a Resolution of the City of El Paso to request that the Texas Legislature and Governor of Texas take action to compel payday and auto title lenders to stop usurious lending and comply with the same standards as licensed consumer lenders in Texas. "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION OF THE CITY OF EL PASO TO REQUEST THAT THE TEXAS LEGISLATURE AND GOVERNOR OF TEXAS TAKE ACTION TO COMPEL PAYDAY AND AUTO TITLE LENDERS TO STOP USURIOUS LENDING AND COMPLY WITH THE SAME STANDARDS AS LICENSED CONSUMER LENDERS IN TEXAS. [REPRESENTATIVE SUSIE BYRD, (915) 541-4416]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 12B.  MAYOR AND COUNCIL: Legislative Review Committee Report: Planning and Development Legislative Review Committee "
   
 

NO ACTION WAS TAKEN

LEGISLATIVE REVIEW COMMITTEE REPORT:

1. FOR NOTATION: FORMAL REPORT OF THE PLANNING AND DEVELOPMENT LEGISLATIVE REVIEW COMMITTEE MEETING HELD ON MARCH 4, 2010, AS SUBMITTED BY REPRESENTATIVE ANN MORGAN LILLY, CHAIR; AND,

2. DISCUSSION PERTAINING SPECIFICALLY TO ANY OF THE AGENDA ITEMS, AS POSTED ON THE AGENDA OF SAID LEGISLATIVE REVIEW COMMITTEE MEETING, AS FOLLOWS:

A) RECOMMENDING CHANGES TO THE BICYCLE PARKING REQUIREMENTS IN TITLE 20 (ZONING) OF THE CITY CODE, AS FOLLOWS:

(1) CLARIFYING THAT 100% OF THE REQUIRED BICYCLE PARKING SHALL BE MAINTAINED, WHETHER OR NOT AN OFF-STREET PARKING REDUCTION IS GRANTED BY CITY COUNCIL OR UNDER ADMINISTRATIVE APPROVAL;

(2) CHANGING THE REQUIREMENT SO THAT BICYCLE RACKS ARE LOCATED WITHIN FIFTY FEET OF A BUILDING'S MAIN ENTRANCE; AND

(3) CONSIDERING OPPORTUNITIES FOR PLACEMENT OF BICYCLE PARKING WITHIN ADJOINING PUBLIC RIGHTS-OF-WAY WHERE NO OTHER LOCATION IS AVAILABLE WITHIN A PRIVATE PROPERTY, AND MAINTAINING PUBLIC SAFETY IN ALL INSTANCES.

[DEVELOPMENT & INFRASTRUCTURE, PATRICIA D. ADAUTO, (915) 541-4853]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 12C.  MAYOR AND COUNCIL: DEVELOPMENT AND INFRASTRUCTURE:"
   
 

ACTION TAKEN: DIRECTED

DEVELOPMENT AND INFRASTRUCTURE:

1. DISCUSSION AND ACTION TO DIRECT THAT THE CITY MANAGER INITIATE A CHANGE TO THE BICYCLE PARKING REQUIREMENTS IN TITLE 20 (ZONING) OF THE CITY CODE, AS FOLLOWS:

A) CLARIFYING THAT 100% OF THE REQUIRED BICYCLE PARKING SHALL BE MAINTAINED, WHETHER OR NOT AN OFF-STREET PARKING REDUCTION IS GRANTED BY CITY COUNCIL OR UNDER ADMINISTRATIVE APPROVAL;

B) CHANGING THE REQUIREMENT SO THAT BICYCLE RACKS ARE LOCATED WITHIN FIFTY FEET OF A BUILDING'S MAIN ENTRANCE; AND

C) CONSIDERING OPPORTUNITIES FOR PLACEMENT OF BICYCLE PARKING WITHIN ADJOINING PUBLIC RIGHTS-OF-WAY WHERE NO OTHER LOCATION IS AVAILABLE WITHIN A PRIVATE PROPERTY, AND MAINTAINING PUBLIC SAFETY IN ALL INSTANCES.

[DEVELOPMENT & INFRASTRUCTURE, PATRICIA D. ADAUTO, (915) 541-4853]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta YES
4 Rep. Robinson NO
5 Rep. Quintana YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13.  COMMUNITY AND HUMAN DEVELOPMENT: Discussion and action on a Resolution approving a third round of the Neighborhood Improvement Program funding for twelve public improvement projects and program administration costs"
   
 

ACTION TAKEN: APPROVE THE RESOLUTION, WITH THE AMENDMENT TO CAP DISTRICT 8’S PROJECT ON THE AVAILABLE FUNDING AMOUNT OF $73,482 AND TO LOOK AT OTHER FUNDING INCLUDING COMMUNITY DEVELOPMENT BLOCK GRANTS AND TO USE THE REMAINING FUNDS IN DISTRICT 5 OF $12,966 TO GO TO THE EXPANSION OF THE CANOPY AT PEBBLE HILLS PARK IF POSSIBLE AND IF NOT, TO USE THE FUNDS FOR ONE OR TWO PICNIC TABLES IN THE PARK AND TO DIRECT STAFF TO DO A LIMITED ROUND 4 TO EXHAUST THE BALANCES.

DISCUSSION AND ACTION ON A RESOLUTION APPROVING A THIRD ROUND OF THE NEIGHBORHOOD IMPROVEMENT PROGRAM FUNDING FOR TWELVE PUBLIC IMPROVEMENT PROJECTS AND PROGRAM ADMINISTRATION COSTS; AND AUTHORIZING WAIVER OF THE PER PROJECT FUNDING CAP AND PER DISTRICT FUND APPORTIONMENT PROGRAM REQUIREMENTS SO THAT THE RECOMMENDED PROJECTS MAY BE CONSIDERED FOR APPROVAL WITH POSITIVE BALANCES TO FUND DISTRICT PROJECTS WITHOUT SUFFICIENT BALANCES. ANY AMOUNT ALLOCATED FROM A DISTRICT WITH EXCESS FUNDS SHALL BE REIMBURSED FROM THE DISTRICT RECEIVING EXCESS FUNDS DURING THE NEXT ROUND OF THE NEIGHBORHOOD IMPROVEMENT PROGRAM. (ALL DISTRICTS)

[COMMUNITY AND HUMAN DEVELOPMENT, WILLIAM LILLY, (915) 541-4643]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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


 
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