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 MEETING
Date: 1/6/2011
 
   
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 DECEMBER 21, 2010.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF DECEMBER 21, 2010. [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION WAS TAKEN

"3A. RESOLUTION: APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR ALL OF LOT 3, BLOCK 20, MESA HILLS UNIT SEVEN, CITY OF EL PASO, EL PASO COUNTY, TEXAS. WEST OF STANTON STREET AND NORTH OF FESTIVAL DRIVE, ZON10-00083

ACTION TAKEN: APPROVED

A RESOLUTION APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR ALL OF LOT 3, BLOCK 20, MESA HILLS UNIT SEVEN, CITY OF EL PASO, EL PASO COUNTY, TEXAS. PURSUANT TO SECTION 20.04.150. THE PENALTY IS AS PROVIDED IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: WEST OF STANTON STREET AND NORTH OF FESTIVAL DRIVE, PROPERTY OWNER: MA HOMES, LLC, ZON10-00083 (DISTRICT 1)

[PLANNING AND ECONOMIC DEVELOPMENT, ARTURO RUBIO, (915) 541-4633]

"3B. RESOLUTION: APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR LOT 1, BLOCK 1, POWER POINT VILLAGE, CITY OF EL PASO, EL PASO COUNTY, TEXAS. 601 SUNLAND PARK DRIVE, ZON10-00100

ACTION TAKEN: APPROVED

A RESOLUTION APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR LOT 1, BLOCK 1, POWER POINT VILLAGE, CITY OF EL PASO, EL PASO COUNTY, TEXAS. PURSUANT TO SECTION 20.04.150. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 601 SUNLAND PARK DRIVE, PROPERTY OWNER: THE BROKER COMPANY, ZON10-00100 (DISTRICT 1)

[PLANNING AND ECONOMIC DEVELOPMENT, ARTURO RUBIO, (915) 541-4633]

"3C. RESOLUTION: THAT THE MAYOR IS AUTHORIZED TO SIGN A LETTER IN SUPPORT OF THE NOMINATION OF THE MILLS BUILDING, LOCATED AT 303 NORTH OREGON STREET, EL PASO, TEXAS, 79901, TO THE NATIONAL REGISTER OF HISTORIC PLACES.

ACTION TAKEN: APPROVED

THAT THE MAYOR IS AUTHORIZED TO SIGN A LETTER IN SUPPORT OF THE NOMINATION OF THE MILLS BUILDING, LOCATED AT 303 NORTH OREGON STREET, EL PASO, TEXAS, 79901, TO THE NATIONAL REGISTER OF HISTORIC PLACES. (ALL DISTRICTS)

[PLANNING AND ECONOMIC DEVELOPMENT, PROVIDENCIA VELAZQUEZ, (915) 541-4027]

"4. 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

JANUARY 6, 2011



A. ROCKY MOUNTAIN MORTGAGE CO., IN THE AMOUNT OF $3,034.28 OVERPAYMENT OF 2009 TAXES. (PID #C340-999-0530-1500).

B. RIO BRAVO TITLE, LLC IN THE AMOUNT OF $5,892.53 OVERPAYMENT OF 2010 TAXES. (PID #C214-999-0020-2400).

C. HSBC IN THE AMOUNT OF $3,999.63 OVERPAYMENT OF 2009 TAXES. (PID #H771-000-0070-0400).

D. DONNA PEINADO IN THE AMOUNT OF $3,330.71 OVERPAYMENT OF 2010 TAXES. (PID #V893-999-1710-5900).

E. JEAN E. HEAVENS IN THE AMOUNT OF $5,037.18 OVERPAYMENT OF 2010 TAXES. (PID #T287-999-0860-3200).

F. BBVA COMPASS BANK IN THE AMOUNT OF $5,478.46 OVERPAYMENT OF 2010 TAXES. (PID #V667-999-0010-1500).

   
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: 5A.  - 5H. 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.

5A. AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC) OF THE EL PASO CITY CODE BY ADDING A NEW CHAPTER 12.30 (TEMPORARY TRAFFIC CONTROL) REQUIRING A TEMPORARY TRAFFIC CONTROL PERMIT FOR WORK PERFORMED IN THE PUBLIC-RIGHT-OF-WAY AND OTHER USES OF THE RIGHT-OF-WAY; ESTABLISHING CRITERIA OF THE ISSUANCE OF THE PERMIT, BOND AND INSURANCE REQUIREMENTS AND DUTIES AND OBLIGATIONS OF THE PERMITTEES; ESTABLISHING FEES AND PROVIDING FOR STOP WORK ORDERS AND ENFORCEMENT AUTHORITY; THE PENALTY BEING AS PROVIDED IN SECTION 12.30.115 OF THE EL PASO CITY CODE.

(ALL DISTRICTS) [DEPARTMENT OF TRANSPORTATION, TED MARQUEZ, (915) 621-6814]

5B. AN ORDINANCE REVISING THE PROCESS OF OBTAINING A PERMIT TO CUT OR EXCAVATE IN THE CITY RIGHT-OF-WAY AND DRILL MONITORING WELLS BY AMENDING TITLE 13 (STREETS, SIDEWALKS AND PUBLIC PLACES), CHAPTER 13.08 (EXCAVATIONS) REQUIRING PERMITS TO MAKE A CUT OR EXCAVATION IN THE CITY RIGHT-OF-WAY AND TO DRILL MONITORING WELLS; REQUIRING INSURANCE AND BONDS; PROVIDING THE AUTHORITY TO ISSUE CITATIONS; AND PROVIDING FOR PERMIT AND INSPECTION FEES AND CHAPTER 13.04 (STREET AND SIDEWALKS CONSTRUCTION AND MAINTENANCE), SECTION 13.04.010 (PERMIT REQUIRED) OF THE EL PASO CITY CODE CONCERNING SIDEWALK CONSTRUCTION PERMITS; AND AMENDING TITLE 15 (PUBLIC SERVICES), CHAPTER 15.08 (PUBLIC SERVICES), SECTION 15.08.120 (SPECIAL PRIVILEGE LICENSES AND PERMITS) OF THE EL PASO CITY CODE TO EXCLUDE MONITORING WELL PERMITS FROM SPECIAL PRIVILEGE PERMITS; THE PENALTY BEING AS PROVIDED IN SECTION 13.08.140 (VIOLATION-PENALTY) OF THE EL PASO CITY CODE (ALL DISTRICTS)

[ENGINEERING AND CONSTRUCTION MANAGEMENT, R. ALAN SHUBERT, (915) 541-4557]

5C. AN ORDINANCE AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL), CHAPTER 2.30 (CONSTRUCTION AND BOARD OF APPEALS), SECTION 2.30.010 (PURPOSE), SECTION 2.30.060 (POWERS) AND SECTION 2.30.070 (APPEALS) OF THE EL PASO CITY CODE BY ADDING APPEALS FROM THE CITY ENGINEER IN CONNECTION WITH PERMITS ISSUED UNDER CHAPTER 18.44 (GRADING), CHAPTER 13.08 (EXCAVATION) AND SECTION 13.04.010 (SIDEWALK AND CURB PERMIT REQUIRED); SPECIFYING APPEAL PROCEDURES AND REPEALING SECTION 2.30.090; THE PENALTY BEING AS PROVIDED IN CHAPTER 1.08 (GENERAL PENALTY) OF THE EL PASO CITY CODE.

(ALL DISTRICTS) [ENGINEERING AND CONSTRUCTION MANAGEMENT, R. ALAN SHUBERT, (915) 541-4557]

5D. AN ORDINANCE GRANTING TO PAUL BERUBE A NON-EXCLUSIVE FRANCHISE FOR LITTER RECEPTACLES ON SIDEWALKS AND OTHER CITY PROPERTY. (ALL DISTRICTS) [ENVIRONMENTAL SERVICES, ELLEN A. SMYTH, (915) 621-6719]

5E. AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN A CONTRACT OF SALE AND ANY OTHER NECESSARY DOCUMENTS BETWEEN THE CITY OF EL PASO AND THE GEORGE L. HERMANN LIVING TRUST WHICH WILL ALLOW THE CITY TO CONVEY A PORTION OF BLOCK 302, PIERCE FINDLEY ADDITION, TOGETHER WITH VACATED PORTIONS OF PIERCE STREET AND AN ALLEY ADJACENT TO THE IDENTIFIED PORTION OF BLOCK 302, PIERCE FINLEY ADDITION, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 8)

[FINANCIAL SERVICES, LIZA RAMIREZ-TOBIAS, (915) 541-4074]

5F. AN ORDINANCE VACATING A 0.132 ACRE OF LAND BEING A DEDICATED PORTION OF CAUFIELD PLACE RIGHT-OF-WAY, CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 8)

[PLANNING AND ECONOMIC DEVELOPMENT, RAUL GARCIA, (915) 541-4935]

PUBLIC HEARING WILL BE HELD ON JANUARY 18, 2011, FOR ITEMS 5A - 5F

5G. AN ORDINANCE AMENDING TITLE 20 (ZONING), CHAPTER 20.02 (GENERAL PROVISIONS AND DEFINITIONS); CHAPTER 20.06 (ZONING DISTRICTS AND MAPS); CHAPTER 20.10 (SUPPLEMENTAL USE REGULATIONS); AND APPENDIX A (TABLE OF PERMISSIBLE USES) OF THE EL PASO CITY CODE, TO AMEND THE DEFINITION FOR OPEN SPACE AND NATURAL OPEN SPACE, AMEND THE NATURAL OPEN SPACE DISTRICT; AMEND STANDARDS FOR SUPPLEMENTAL USES IN NATURAL OPEN SPACE; AND TO AMEND THE PERMISSIBLE USE STANDARDS IN NATURAL OPEN SPACE DISTRICTS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. (ALL DISTRICTS)

[PLANNING AND ECONOMIC DEVELOPMENT, DAVID CORONADO, (915) 541-4632]

5H. AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON10-00080, TO ALLOW FOR INFILL DEVELOPMENT ON THE PROPERTY DESCRIBED AS LOTS 17 TO 23, AND THE EAST 5 FEET OF LOT 24, BLOCK 110, AMENDED MAP OF MORNINGSIDE HEIGHTS ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.04.320 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 3824 LINCOLN AVENUE. APPLICANT: TVP NON-PROFIT CORPORATION. ZON10-00080 (DISTRICT 2)

[PLANNING AND ECONOMIC DEVELOPMENT, ANDREW SALLOUM, (915) 541-4633]

PUBLIC HEARING WILL BE HELD ON JANUARY 25, 2011, FOR ITEMS 5G - 5H

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 THURSDAY 7:00 AM TO 6:00 PM.

   
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: 6A.  PLANNING AND ECONOMIC DEVELOPMENT: An Ordinance Granting Special Permit No. ZON10-00084, to allow for Infill Development, "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON10-00084, TO ALLOW FOR INFILL DEVELOPMENT ON THE PROPERTY DESCRIBED AS LOTS 13-20, AND THE WEST 75.75 FEET OF THE SOUTH 2 FEET OF LOT 11 AND THE WEST 75.75 FEET OF LOT 12, BLOCK 135 CAMPBELL ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.04.320 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. PROPERTY OWNER: EL PASO-LOS ANGELES LIMOUSINE EXPRESS, INC. LOCATION: 400, 404, 410, AND 412 S. OREGON. ZON10-00084 (DISTRICT 8) [PLANNING AND ECONOMIC DEVELOPMENT, ARTURO RUBIO, (915) 541-4633]

POSTPONED FROM 11-16-10, 11-30-10 AND 12-07-10

   
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: 6B.  PLANNING AND ECONOMIC DEVELOPMENT: An Ordinance changing the zoning of Lot 48, Block B, Bassett Addition, City of El Paso, El Paso County, Texas from A-3 (Apartment) to C-1 (Commercial). 2125 Central Avenue. ZON10-00077 "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF LOT 48, BLOCK B, BASSETT ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS FROM A-3 (APARTMENT) TO C-1 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 2125 CENTRAL AVENUE. PROPERTY OWNER: MARTIN BELTRAN. ZON10-00077 (DISTRICT 8) [PLANNING AND ECONOMIC DEVELOPMENT, ESTHER GUERRERO, (915) 541-4720]

   
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: 6C.  PLANNING AND ECONOMIC DEVELOPMENT: An Ordinance annexing the following real property described as a portion of Subsection 46, Block 79, Township 2, Texas and Pacific Railway Company Surveys, El Paso County, Texas."
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE ANNEXING THE FOLLOWING REAL PROPERTY DESCRIBED AS A PORTION OF SUBSECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO COUNTY, TEXAS. PROPERTY OWNER: COUNTY OF EL PASO. AN10-001 (SUB10-00020) (EAST ETJ) (ADJACENT TO DISTRICT 5)

[PLANNING AND ECONOMIC DEVELOPMENT, ERNESTO ARRIOLA, (915) 541-4723]

   
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: 6D.  PLANNING AND ECONOMIC DEVELOPMENT: An Ordinance amending Title 2 (Administration and Personnel) Chapter 2.22 (Open Space Advisory Board), of the El Paso City Code to delete the ex-officio member, to allow subcommittees, and to amend staff support for the Board. "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL) CHAPTER 2.22 (OPEN SPACE ADVISORY BOARD), OF THE EL PASO CITY CODE TO DELETE THE EX-OFFICIO MEMBER, TO ALLOW SUBCOMMITTEES, AND TO AMEND STAFF SUPPORT FOR THE BOARD. (ALL DISTRICTS) [PLANNING AND ECONOMIC DEVELOPMENT, DAVID CORONADO, (915) 541-4632]

   
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: 7.  POLICE: An Ordinance to amend Title 5 (Business Taxes, Licenses and Regulations), Chapter 5.84, by adding Section 5.84.215 (Authority to Issue Citations)"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE TO AMEND TITLE 5 (BUSINESS TAXES, LICENSES AND REGULATIONS), CHAPTER 5.84, BY ADDING SECTION 5.84.215 (AUTHORITY TO ISSUE CITATIONS); THE PENALTY AS BEING PROVIDED IN CHAPTER 5.84.220 OF THE EL PASO CITY CODE. (ALL DISTRICTS) [POLICE, ERIC SHELTON, (915) 564-7357]

   
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 NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 8.  PUBLIC HEALTH: Discussion and Action on a Resolution making obesity prevention a priority for the City of El Paso"
   
 

ACTION TAKEN: APPROVED AS REVISED

DISCUSSION AND ACTION ON A RESOLUTION MAKING OBESITY PREVENTION A PRIORITY FOR THE CITY OF EL PASO, COMMITS TO DEVELOPING PROGRAMS GEARED TO IMPROVE NUTRITION AND INCREASE PHYSICAL ACTIVITY, MAKE POLICY RECOMMENDATIONS TOWARD OBESITY PREVENTION, AND DIRECTS THE CITY MANAGER OR DESIGNEE TO IMPLEMENT THE FIVE-YEAR OBESITY PREVENTION ACTION PLAN AND REPORT PROGRESS ANNUALLY TO CITY COUNCIL. (ALL DISTRICTS) [PUBLIC HEALTH, MICHAEL HILL, (915) 771-5702]

   
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 NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 9.  MAYOR AND COUNCIL: Discussion and action regarding the Interlocal Agreement establishing the El Paso Mental Health and Mental Retardation Center and potential changes to the Agreement. "
   
 

ACTION TAKEN: APPROVED AS REVISED

DISCUSSION AND ACTION REGARDING THE INTERLOCAL AGREEMENT ESTABLISHING THE EL PASO MENTAL HEALTH AND MENTAL RETARDATION CENTER AND POTENTIAL CHANGES TO THE AGREEMENT. (ALL DISTRICTS) [MAYOR JOHN F. COOK, (915) 541-4145]

   
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: 10.  GENERAL SERVICES: Discussion and action that the City Manager be authorized to sign Amendment #1 to the Professional Services Contract, dated May 17, 2010, between the City of El Paso and Johnson Controls, Inc"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AMENDMENT #1 TO THE PROFESSIONAL SERVICES CONTRACT, DATED MAY 17, 2010, BETWEEN THE CITY OF EL PASO AND JOHNSON CONTROLS, INC., A WISCONSIN CORPORATION TO PERFORM CERTAIN BUILDING IMPROVEMENTS TO CITY BUILDINGS TO IMPLEMENT THE CITY-WIDE ENERGY OPERATIONAL SAVINGS PROGRAM (IMPROVEMENT MEASURES #1) FOR AN AMOUNT NOT TO EXCEED $3,097,724 AND FOR OPTIONAL MEASUREMENT AND VERIFICATION SERVICES OVER A 17 YEAR PERIOD NOT TO EXCEED $529,046 FOR A TOTAL NOT TO EXCEED $3,626,770. (ALL DISTRICTS) [GENERAL SERVICES, STUART ED, (915) 641-6821]

   
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: 11A.  PLANNING AND ECONOMIC DEVELOPMENT: Discussion and action that the City Manager be authorized to execute a Chapter 380 Economic Development Program Agreement by and between the City of El Paso and Bohannon Development Corporation to provide economic development incentives to construct a large-scale development that will help alleviate the critical housing needs of the City related to Fort Bliss e  (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED AS REVISED

DISCUSSION AND ACTION THAT THE CITY MANAGER BE AUTHORIZED TO EXECUTE A CHAPTER 380 ECONOMIC DEVELOPMENT PROGRAM AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND BOHANNON DEVELOPMENT CORPORATION TO PROVIDE ECONOMIC DEVELOPMENT INCENTIVES TO CONSTRUCT A LARGE-SCALE DEVELOPMENT THAT WILL HELP ALLEVIATE THE CRITICAL HOUSING NEEDS OF THE CITY RELATED TO FORT BLISS EXPANSION, INCORPORATE A VARIETY OF HOUSING TYPES AND WILL PROMOTE THE CITY'S SMART GROWTH DEVELOPMENT GOALS. (DISTRICT 5)

[PLANNING AND ECONOMIC DEVELOPMENT, KATHRYN B. DODSON, (915) 541-4872]

   
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 NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 11B.  PLANNING AND ECONOMIC DEVELOPMENT: Discussion and action authorizing the Mayor to execute a Memorandum of Understanding between the City of El Paso, Ciudad Juarez, REDCo and Freight Shuttle Partners, LLC regarding the feasibility of a Universal Freight Shuttle system."
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EL PASO, CIUDAD JUAREZ, REDCO AND FREIGHT SHUTTLE PARTNERS, LLC REGARDING THE FEASIBILITY OF A UNIVERSAL FREIGHT SHUTTLE SYSTEM. (ALL DISTRICTS)

[PLANNING AND ECONOMIC DEVELOPMENT, KATHRYN B. DODSON, (915) 541-4872]

   
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: 12.  CITY MANAGER: Briefing by TxDOT and discussion on Environmental Assessment for Transmountain Highway Project. "
   
 

ACTION TAKEN: DELETED

CITY MANAGER'S REPORT OF CURRENT EVENTS AND ISSUES:

BRIEFING BY TXDOT AND DISCUSSION ON ENVIRONMENTAL ASSESSMENT FOR TRANSMOUNTAIN HIGHWAY PROJECT.

   
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: EX1.  Ronald G. Martin, Jr., et. al. vs. The City of El Paso, Texas; Cause No. 2010-4936 (551.071) "
   
 

NO ACTION WAS TAKEN

RONALD G. MARTIN, JR., ET. AL. VS. THE CITY OF EL PASO, TEXAS; CAUSE NO. 2010-4936 (551.071) [CITY ATTORNEY'S OFFICE, KARLA M. NIEMAN (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
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