MUNICIPAL CLERK

 

VOTING AGENDA


| Menu |


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-Mass Transit Board Mtgs copy for the web.vte
Date: 7/26/2005
 
   
Item: 2.  BID: Solicitation No. 2005-184 Re-Power 25 RTS Buses to Include HVAC System
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION TO AWARD THE FOLLOWING:

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

AWARD TO: MILLENNIUM TRANSIT SERVICES, LLC

ROSWELL, NM

AMOUNT: $4,092,275.00

DEPARTMENT: SUN METRO

FUNDS AVAILABLE: 600462-508055; 600463-508055; 600365-508037;

600368-508006; 600407-508008; 600463-508027

FUNDING SOURCE: STATE AND FEDERAL TRANSIT ADMINISTRATION GRANTS

TOTAL AWARD: $4,092,275.00

DISTRICT (S): ALL

ACTION: 05-45

PURCHASING AND THE MASS TRANSIT DEPARTMENT RECOMMEND AWARD AS INDICATED TO, ''MILLENNIUM TRANSIT SERVICES, LLC'', THIS COMPANY WAS THE LOWEST RESPONSIVE [BY DEFINITION, MEETING SPECIFICATIONS] OFFER, FROM RESPONSIBLE OFFERORS.

THIS IS A FIXED-PRICE, SINGLE [ONE-TIME] PURCHASE, TO RE-POWER AND TO INCLUDE HVAC SYSTEM FOR TWENTY-FIVE [25] RTS BUSES.

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook YES

   
Item: NOTICE TO THE PUBLIC - CONSENT AGENDA
   
 

ACTION TAKEN: APPROVED AS REVISED

ALL MATTERS LISTED UNDER THE CONSENT AGENDA, INCLUDING THOSE ON THE ADDITION TO THE AGENDA, WILL BE CONSIDERED BY CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS SEPARATE DISCUSSION IS REQUESTED BY COUNCIL MEMBERS. PRIOR TO THE VOTE, MEMBERS OF THE AUDIENCE MAY ASK QUESTIONS REGARDING ITEMS ON THE CONSENT AGENDA. WHEN THE VOTE HAS BEEN TAKEN, IF AN ITEM HAS NOT BEEN CALLED OUT FOR SEPARATE DISCUSSION, THE ITEM HAS BEEN APPROVED. COUNCIL MAY, HOWEVER, RECONSIDER ANY ITEM AT ANY TIME DURING THE MEETING.

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

ACTION TAKEN: APPROVED AS REVISED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF JULY 19, 2005 AND THE SPECIAL CITY COUNCIL MEETINGS OF JULY 14 AND 15, 2005 (BUDGET HEARINGS) AND JULY 18, 2005 (AGENDA REVIEW).

3A. RESOLUTION: PURCHASE OF VISUM/VISSIM LICENSE FROM PVT AMERICA

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO PURCHASE FROM PVT AMERICA, THE VISUM/VISSIM LICENSE FOR THE METROPOLITAN PLANNING ORGANIZATION (MPO), FOR WHICH THE EL PASO MPO WILL PAY A YEARLY MAINTENANCE FEE OF $26,560.00 FOR EACH YEAR THE MODEL IS USED, AND THAT THE MPO DIRECTOR BE AUTHORIZED TO SIGN ANY NECESSARY DOCUMENTS ASSOCIATED WITH THE LICENSE, PROVIDED THAT SUCH DOCUMENTS DO NOT REQUIRE ADDITIONAL EXPENDITURE OF FUNDS ABOVE THE $26,560.00 YEARLY MAINTENANCE FEE APPROVED HEREIN.

[METROPOLITAN PLANNING ORGANIZATION, ROY GILYARD, (915) 591-9735, EXT. 13]

3B. RESOLUTION: AGREEMENT - NEW MEXICO DEPARTMENT OF TRANSPORTATION (NMDOT) - REGIONAL TRAFFIC FORECAST MODEL

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN AN AGREEMENT BETWEEN THE CITY OF EL PASO, IN ITS CAPACITY AS THE METROPOLITAN PLANNING ORGANIZATION (MPO), AND THE NEW MEXICO DEPARTMENT OF TRANSPORTATION (NMDOT) FOR THE DEVELOPMENT AND CONSTRUCTION OF A REGIONAL TRAFFIC FORECAST MODEL. TOTAL COST OF THE PROJECT IS $67,900.00 OF WHICH $64,900.00 WILL BE PAID FOR BY NMDOT AND $3,000.00 WILL BE PAID FOR BY THE MPO.

[METROPOLITAN PLANNING ORGANIZATION, ROY GILYARD, (915) 591-9735, EXT. 13]

3C. RESOLUTION: COMBINED DECLARATION USE/APPLICATION FOR RENEWAL, GUS & GOLDIE & DESIGN

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A COMBINED DECLARATION OF USE/APPLICATION FOR RENEWAL FOR THE GUS & GOLDIE & DESIGN REGISTRATION WITH THE UNITED STATES PATENT AND TRADEMARK OFFICE.

[PARKS AND RECREATION, NORMAN MERRIFIELD, (915) 541-4331]

3D. RESOLUTION: DONATION AGREEMENT - PLAYGROUND CONNECTION

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE DONATION AGREEMENT BETWEEN THE CITY OF EL PASO, ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT, AND PLAYGROUND CONNECTION, REGARDING THE DONATION OF SPECIALLY DESIGNED BARRIER-FREE AND DEVELOPMENTALLY ADVANTAGEOUS PLAYGROUND WHERE CHILDREN WITH PHYSICAL, SENSORY AND DEVELOPMENTAL DISABILITIES CAN PLAY WITH SIBLINGS, FRIENDS AND PEERS WITHOUT DISABILITIES, WHICH WILL BE UTILIZED AT VISTA DEL VALLE PARK. THE VALUE OF THE PLAYGROUND IS ESTIMATED TO BE $250,000. (DISTRICT 3)

[PARKS AND RECREATION, NORMAN MERRIFIELD, (915) 541-4331]

4A. REINSTATEMENT: VANARSDALL, CHANDRA

ACTION TAKEN: APPROVED

REQUEST FOR NAME TO BE PLACED ON REINSTATEMENT LIST IN ACCORDANCE WITH ARTICLE VI, SECTION 6.10.10, OF THE CIVIL SERVICE CHARTER PROVISIONS:



VANARSDALL, CHANDRA - PUBLIC SAFETY DISPATCH SHIFT SUPERVISOR

[POLICE DEPARTMENT, ASSISTANT CHIEF PAUL CROSS, (915) 564-7310]

4B. REINSTATEMENT: YADOUGA, ROBERT

ACTION TAKEN: APPROVED

YADOUGA, ROBERT - PUBLIC SAFETY DISPATCHER

[POLICE DEPARTMENT, ASSISTANT CHIEF PAUL CROSS, (915) 564-7310]

5. STAFFING TABLE CHANGE: PURCHASING

ACTION TAKEN: APPROVED

DELETE 1.00 SECRETARY III GS 19

ADD 1.00 ADMINISTRATIVE ASSISTANT GS 23

FUND SOURCE: 07010021-501000-07000

[PURCHASING DEPARTMENT, BYRON JOHNSON, (915) 541-4308]

6. BOARD RE-APPOINTMENT: MIGUEL GRIJALVA

ACTION TAKEN: RE-APPOINTED

MIGUEL GRIJALVA TO THE COMMUNITY DEVELOPMENT STEERING COMMITTEE BY REPRESENTATIVE STEVE ORTEGA, DISTRICT 7.

[REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]



7. BOARD APPOINTMENT: FREDERIC DALBIN

ACTION TAKEN: APPOINTED

FREDERIC DALBIN TO THE BUILDING AND STANDARDS COMMISSION BY MAYOR JOHN F. COOK. [MAYOR JOHN F. COOK, (915) 541-4015]



8. BUDGET TRANSFER: BT2005-1327 PARKS AND RECREATION

ACTION TAKEN: APPROVED

THIS BUDGET TRANSFER RECOGNIZES THE REVENUE FROM A GRANT MADE BY THE SKYLINE OPTIMIST CLUB FOR THE GIRL'S FASTPITCH SOFTBALL PROGRAM AT ACOSTA SPORTS AND APPROPRIATES MONEY TO PAY INDEPENDENT CONTRACTORS. (DISTRICTS - ALL)

INCREASE $5,100 TO 51010215/P50020216302/406002 LOCALGRNTPROC

INCREASE $5,100 TO 51010215/P50020216302/502215 CONTRACTSNOC

[OFFICE OF MANAGEMENT AND BUDGET, DAVID ALMONTE, (915) 541-4011]

9A. APPLICATION FOR USE OF CITY PARKS/STREETS & SIDEWALKS: FIESTA DE LAS FLORES

ACTION TAKEN: APPROVED

PERMISSION TO USE PUBLIC STREETS, SIDEWALKS OR PARKS FOR SPECIAL EVENTS DOES NOT CONSTITUTE ENDORSEMENT BY THE CITY OF EL PASO OF THE CONTENTS OF ANY EXPRESSION THAT TAKES PLACE DURING THESE EVENTS.



FIESTA DE LAS FLORES TO HOLD A PARADE ON AUGUST 27, 2005 FROM 10:00 A.M. TO 12:00 P.M. ROUTE: START AT ALRIGHT PARKING ON THE CORNER OF N. CAMPBELL AND E. FRANKLIN, CONTINUE ON N. CAMPBELL TO E. MAIN, TURN RIGHT ON E. MAIN TO S. OREGON, TURN LEFT ON S. OREGON TO S. EL PASO, TURN RIGHT ON S. EL PASO TO E. SAN ANTONIO, TURN LEFT ON E. SAN ANTONIO TO N. CAMPBELL, TURN LEFT ON N. CAMPBELL AND FINISH AT ALRIGHT PARKING ON THE CORNER OF N. CAMPBELL AND E. FRANKLIN. APPROXIMATELY 300 PERSONS, 50 VEHICLES WILL TAKE PART AND 1,000 SPECTATORS ARE ANTICIPATED. THIS REQUEST INCLUDES PERMISSION TO USE AMPLIFICATION (10 MICROPHONES AND 10 SPEAKERS). PERMIT # 05-088 [RUDY HERNANDEZ] (DISTRICT 8)

NO OBJECTIONS FROM FIRE, SUN METRO AND TRAFFIC/ENGINEERING. THE EL PASO POLICE DEPARTMENT HAS NO OBJECTIONS WITH THIS EVENT. THE DEPARTMENT WILL POLICE THE EVENT WITH 35 OFFICERS AND 35 VEHICLES. ESTIMATED COST TO CITY: $639.00; ESTIMATED COST TO APPLICANT: $4,611.00. THE OFFICE OF BUILDING PERMITS & INSPECTIONS RECOMMENDS APPROVAL.

9B. APPLICATION FOR USE OF CITY PARKS/STREETS & SIDEWALKS: ROBERTO CONTRERAS

ACTION TAKEN: APPROVED

ROBERTO CONTRERAS TO BLOCK OFF ALICIA ARZOLA BETWEEN 12560 AND 12572 ON JULY 31, 2005 FROM 12:00 P.M. TO 8:30 P.M. FOR A BLOCK PARTY. APPROXIMATELY 40 PERSONS WILL TAKE PART AND 100 SPECTATORS ARE ANTICIPATED. BARRICADES MUST BE MANNED ACCORDING TO THE STATE'S ''MANUAL OF UNIFORM TRAFFIC CONTROL DEVICES''.

PERMIT # 05-091 [ROBERTO CONTRERAS] (DISTRICT 6)

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

9C. APPLICATION FOR USE OF CITY PARKS/STREETS & SIDEWALKS: PARKS AND RECREATION

ACTION TAKEN: APPROVED

PARKS AND RECREATION TO USE AMPLIFICATION (12 MICROPHONES, 6 AMPLIFIERS AND 8 SPEAKERS) AT EASTWOOD PARK - 3001 PARKWOOD ST. ON JULY 31, 2005 AND AUGUST 7, 2005 FROM 6:00 P.M. TO 9:30 P.M. FOR OUTDOOR CONCERTS. APPROXIMATELY 10 PERSONS WILL TAKE PART AND 1,000 SPECTATORS ARE ANTICIPATED. PERMIT # 05-093 [ENRIQUE VALADEZ] (DISTRICT 5)

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



12. PUBLIC HEARING - CITY ATTORNEY: EL PASO ELECTRIC COMPANY FRANCHISE

ACTION TAKEN: DELETED

AN ORDINANCE AMENDING ORDINANCE NO. 012539, AN ORDINANCE GRANTING A FRANCHISE TO EL PASO ELECTRIC COMPANY AND WAIVING APPLICATION PROCESS, TO EXTEND THE TERM OF THE FRANCHISE THROUGH AUGUST 31, 2005.

NOTE: CITY MANAGER IS REQUESTING DELETION OF THIS ITEM SINCE THE FRANCHISE WAS APPROVED AT THE JULY 12, 2005 COUNCIL MEETING.

[CITY ATTORNEY'S OFFICE, JORGE VILLEGAS, (915) 541-4550]

13. PUBLIC HEARING - EL PASO WATER UTILITIES PUBLIC SERVICE BOARD: PICO NORTE PARK ELEVATED RESERVOIR WATER TANK

ACTION TAKEN: DELETED

PUBLIC HEARING PURSUANT TO THE TEXAS PARKS & WILDLIFE CODE TO RECEIVE AND CONSIDER CLEARLY ENUNCIATED LOCAL PREFERENCES REGARDING THE PROJECT KNOWN AS THE PICO NORTE PARK ELEVATED RESERVOIR WATER TANK. THE CITY COUNCIL IS ASKED TO FIND THAT (1) THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE USE OR TAKING OF THE 0.4 ACRE LAND SITE; AND, (2) THE PROJECT INCLUDES ALL REASONABLE PLANNING TO MINIMIZE HARM TO THE LAND FROM THE TAKING. BASED ON THIS FINDING, THE CITY COUNCIL WILL BE ASKED TO APPROVE GOING FORWARD WITH THE PROJECT. (DISTRICT 5)

[EL PASO WATER UTILITIES PUBLIC SERVICE BOARD, ROBERT ANDRON, (915) 594-5506]

15D. PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: SPECIAL PERMIT NO. ZON05-00038, PARKING REDUCTION

ACTION TAKEN: POSTPONED FOUR (4) WEEKS

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON05-00038, TO ALLOW FOR A PARKING REDUCTION ON THE PROPERTY DESCRIBED AS LOTS 1 THROUGH 5 AND A PORTION OF LOT 6, BLOCK 106 ½, HIGHLAND PARK ADDITION, EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.64.175 OF THE EL PASO MUNICIPAL CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.68 OF THE EL PASO MUNICIPAL CODE. APPLICANT: PLAZA PROPERTIES. ZON05-00038 (DISTRICT 2) POSTPONED FROM 07/19/05

[PLANNING, RESEARCH AND DEVELOPMENT, CHRISTINA VALLES, (915) 541-4930]

15H. PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: SPECIAL PRIVILEGE, GREAT VIBE, L.L.C.

ACTION TAKEN: POSTPONED ONE (1) WEEK

AN ORDINANCE GRANTING A SPECIAL PRIVILEGE TO GREAT VIBE, L.L.C. PERMITTING THE ENCROACHMENT OF A SIDEWALK CAFÉ ONTO A PORTION OF PUBLIC RIGHT-OF-WAY LOCATED AT 209 SOUTH EL PASO STREET.

(ANNUAL FEE: $300.00, SP-05014) (DISTRICT 8)

[PLANNING RESEARCH AND DEVELOPMENT, ESTHER GUERRERO, (915) 541-4720]

16. CITY MANAGER: [CITY MANAGER, JOYCE A. WILSON, (915) 541-4844]

ACTION TAKEN: DELETED

CITY MANAGER'S REPORT OF CURRENT EVENTS AND ISSUES.

17B. EXECUTIVE SESSION: LITIGATION AGAINST ASARCO

ACTION TAKEN: POSTPONED ONE (1) WEEK

LITIGATION AGAINST ASARCO TO COLLECT THE COSTS OF REMEDIATING PROPERTIES IN AND AROUND THE EL PASO METALS SITE (551.071)

17C. EXECUTIVE SESSION: TCEQ DOCKET NO. 2004-0049-AIR

ACTION TAKEN: POSTPONED ONE (1) WEEK

ASARCO INCORPORATED AIR QUALITY PERMIT NO. 20345; TCEQ, DOCKET NO. 2004-0049-AIR. (551.071)

[CITY ATTORNEY'S OFFICE, JAMES A. MARTINEZ, (915) 541-4550]

17D. ASARCO PARTICULATE REDUCTION CONTRACT

ACTION TAKEN: POSTPONED ONE (1) WEEK

ASARCO PARTICULATE REDUCTION CONTRACT. (551.071)

[CITY ATTORNEY'S OFFICE, JAMES A. MARTINEZ, (915) 541-4550]

17F. EXECUTIVE SESSION: CAUSE NO. 20040D01555

ACTION TAKEN: POSTPONED ONE (1) WEEK

IN THE MATTER OF A COURT OF INQUIRY CECILIO SOTO, CAUSE NO. 20040D01555 (551.071) [CITY ATTORNEY'S OFFICE, JAMES A. MARTINEZ, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

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

ACTION TAKEN: INTRODUCED

10A. AN ORDINANCE AUTHORIZING THE MAYOR TO SIGN A LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND SKYLINE OPTIMIST CLUB FOR THE CONTINUED DEVELOPMENT OF PARK AND RECREATIONAL FACILITIES AS WELL AS SERVICES AT THE SKYLINE YOUTH PARK, LOCATED AT 5050 YVETTE AVENUE, EL PASO, TEXAS FOR THE TERM OF TEN (10) YEARS, WITH RENEWAL OPTIONS.

(DISTRICT 4) [PARKS AND RECREATION, NORMAN MERRIFIELD, (915) 541-4331]

10B. AN ORDINANCE AMENDING THE 2025 PROPOSED THOROUGHFARE SYSTEM AS DETAILED IN THE MAP ATLAS OF THE PLAN FOR EL PASO AND ITS RELATED DOCUMENTS AS ORIGINALLY APPROVED BY EL PASO CITY COUNCIL IN 1999, AND AS SUBSEQUENTLY AMENDED, TO DELETE THE PROPOSED STANTON STREET EXTENSION BETWEEN ARTERIAL 1 AND ITS EXISTING TERMINATION POINT NEAR EXCALIBUR. (DISTRICT 1)

[PLANNING RESEARCH AND DEVELOPMENT, CHUCK KOOSHIAN, (915) 541-4033]

PUBLIC HEARING WILL BE HELD ON AUGUST 9, 2005 FOR ITEMS 10A - 10B

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

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15B.  PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: Amending the 2025 Proposed Thoroughfare System
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING THE 2025 PROPOSED THOROUGHFARE SYSTEM AS DETAILED IN THE MAP ATLAS OF THE PLAN FOR EL PASO AND ITS RELATED DOCUMENTS AS ORIGINALLY APPROVED BY EL PASO CITY COUNCIL IN 1999, AND AS SUBSEQUENTLY AMENDED (WITHIN SPECIFIC 4 PARCELS RECENTLY SOLD IN PUBLIC SERVICE BOARD NORTHEAST MASTER PLAN).

(DISTRICT 4) [PLANNING, RESEARCH AND DEVELOPMENT, TAE-GYU KIM, (915) 541-4033] POSTPONED FROM 07/12/05

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15C.  PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: Incorporation Portions of El Paso Water Utilities' Public Service Board Northeast Master Plan into the Plan for El Paso and 2025 General Land Use Map
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE INCORPORATING APPLICABLE PORTIONS OF THE EL PASO WATER UTILITIES' PUBLIC SERVICE BOARD NORTHEAST MASTER PLAN AS A SPECIFIC STUDY AREA PLAN INTO THE CITY'S COMPREHENSIVE PLAN, THE PLAN FOR EL PASO, AND WHICH PLAN SHALL AMEND THE PLAN FOR EL PASO AND THE YEAR 2025 GENERAL LAND USE MAP INCORPORATED THEREIN. (DISTRICT 4)

[PLANNING, RESEARCH AND DEVELOPMENT, MARK WEBER, (915) 591-4932]

POSTPONED FROM 07/12/05

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15A.  RESOLUTION: Approval of Detailed Site Development Plan, 7430 Remcon
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION APPROVING A DETAILED SITE DEVELOPMENT PLAN, FOR A PORTION OF LOT 1, BLOCK 4, WEST TEN DEVELOPMENT, EL PASO, EL PASO COUNTY, TEXAS (7430 REMCON CIRCLE), PURSUANT TO A SPECIAL CONTRACT CONDITION IMPOSED BY ORDINANCE NO. 7982. THE PENALTY IS AS PROVIDED IN CHAPTER 20.68 OF THE EL PASO MUNICIPAL CODE. APPLICANT: REMCON MEDICAL CENTER, L.P. ZON05-00063 (DISTRICT 8) [PLANNING, RESEARCH AND DEVELOPMENT, CHRISTINA VALLES, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15E.  PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: Zoning Change Request
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF LOT 7, REPLAT OF A PORTION OF ARCADIA SUBDIVISION, EL PASO, EL PASO COUNTY, TEXAS FROM R-3 (RESIDENTIAL) TO R-3A (RESIDENTIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO MUNICIPAL CODE. APPLICANT: ARTURO AND MANUELA CASTANEDA. ZON05-00041 (DISTRICT 7)

[PLANNING, RESEARCH AND DEVELOPMENT, CHRISTINA VALLES, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15F.  PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: Zoning Change Request
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF LOT 4, BLOCK 290, VISTA DEL SOL UNIT EIGHTY, EL PASO, EL PASO COUNTY, TEXAS FROM P-I (PLANNED INDUSTRIAL) TO C-4 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO MUNICIPAL CODE. APPLICANT: GFA LIMITED PARTNERSHIP. ZON05-00042 (DISTRICT 7)

[PLANNING, RESEARCH AND DEVELOPMENT, CHRISTINA VALLES, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15G.  PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: Zoning Change Request
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF LOT 1, BLOCK 3, TRANSMOUNTAIN COMMERCIAL PARK UNIT THREE, EL PASO, EL PASO COUNTY, TEXAS FROM C-4/C (COMMERCIAL/CONDITION) TO R-3/C (RESIDENTIAL/CONDITION). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO MUNICIPAL CODE. APPLICANT: LOUIS KENNEDY. ZON05-00045 (DISTRICT 1)

[PLANNING, RESEARCH AND DEVELOPMENT, CHRISTINA VALLES, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15I.  PUBLIC HEARING - PLANNING, RESEARCH AND DEVELOPMENT: Vacating a Portion of Ten-Foot Drainage Easement
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE VACATING A PORTION OF A TEN-FOOT DRAINAGE EASEMENT LOCATED WITHIN A PORTION OF LOT 3, BLOCK 10, RIVER PARK WEST UNIT TWO, EL PASO, EL PASO COUNTY, TEXAS AND A PORTION OF A TEN-FOOT DRAINAGE EASEMENT LOCATED WITHIN A PORTION OF LOT 4, BLOCK 10, RIVER PARK WEST UNIT TWO, EL PASO, EL PASO COUNTY, TEXAS.

APPLICANT: ZIA HOMES, INC. EV05003 (DISTRICT 1)

[PLANNING, RESEARCH AND DEVELOPMENT, FRED LOPEZ, (915) 541-4925]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 17A.  EXECUTIVE SESSION: Docket No. 03-BP-12JO
   
 

ACTION TAKEN: AUTHORIZED CITY ATTORNEY WITH SETTLEMENT AUTHORITY

DISCUSSION AND ACTION ON HERNANDO CHAVIRA; DOCKET NO. 03-BP-12JO.

(551.071) [CITY ATTORNEY'S OFFICE, MICHELE LITTLE LOCKE, (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. Ortega DID NOT VOTE
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 17E.  EXECUTIVE SESSION: Cause No. 2004-4957
   
 

ACTION TAKEN: TO CONSIDER AND PURSUE SETTLEMENT OPTIONS

RITA RODRIGUEZ V. THE CITY OF EL PASO, CAUSE NO. 2004-4957 IN THE 34TH DISTRICT COURT. (551.071)

[CITY ATTORNEY'S OFFICE, JAMES A. MARTINEZ, (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. Ortega DID NOT VOTE
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 14.  PUBLIC HEARING - PARKS AND RECREATION: Lease Agreement - Alta Vista Optimist Club of El Paso, Texas
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE MAYOR TO SIGN A LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND ALTA VISTA OPTIMIST CLUB OF EL PASO, TEXAS, FOR THE CONTINUED DEVELOPMENT OF PARK AND RECREATIONAL SERVICES AT THE ALTA VISTA PARK, LOCATED AT COPIA STREET AND MORENCI ROAD, EL PASO, TEXAS, FOR A TERM OF TEN (10) YEARS, WITH RENEWAL OPTIONS. (DISTRICT 2)

[PARKS & RECREATION, NORMAN MERRIFIELD, (915) 541-4331]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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


 
City Departments On The Web