MUNICIPAL CLERK

 

VOTING AGENDA


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

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

 

Agenda: CITY COUNCIL AND MASS TRANSIT DEPARTMENT BOARD MEETING
Date: 3/8/2011
 
   
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 MARCH 1, 2011 AND THE REVISED MINUTES OF FEBRUARY 22, 2011.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF MARCH 1, 2011 AND THE REVISED MINUTES OF FEBRUARY 22, 2011.

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

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION WAS TAKEN

"3A. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A SECOND AMENDMENT TO THE INDUSTRIAL SITE LEASE BY AND BETWEEN THE CITY OF EL PASO AND EAN HOLDINGS, LLC D/B/A NATIONAL CAR RENTAL AND ALAMO RENT A CAR WHICH ALLOWS FOR LESSEE TO CONSTRUCT A VEHICULAR ACCESS OPENING IN THE ROCK WALL ON THE SOUTHERN LOT LINE LOTS 1, BLOCK 1B, EL PASO INTERNATIONAL AIRPORT TRACTS, CITY OF EL PASO, EL PASO COUNTY, TEXAS AND MUNICIPALLY KNOWN AS 6500 CONVAIR ROAD, EL PASO, TEXAS.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A SECOND AMENDMENT TO THE INDUSTRIAL SITE LEASE BY AND BETWEEN THE CITY OF EL PASO AND EAN HOLDINGS, LLC D/B/A NATIONAL CAR RENTAL AND ALAMO RENT A CAR WHICH ALLOWS FOR LESSEE TO CONSTRUCT A VEHICULAR ACCESS OPENING IN THE ROCK WALL ON THE SOUTHERN LOT LINE OF THE FOLLOWING DESCRIBED PROPERTY: LOTS 1, BLOCK 1B, EL PASO INTERNATIONAL AIRPORT TRACTS, CITY OF EL PASO, EL PASO COUNTY, TEXAS AND MUNICIPALLY KNOWN AS 6500 CONVAIR ROAD, EL PASO, TEXAS. (DISTRICTS 2 AND 3) [AIRPORT, MONICA LOMBRANA, (915) 780-4724]

"3B. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF EL PASO AND THE YSLETA INDEPENDENT SCHOOL DISTRICT FOR THE DEVELOPMENT AND JOINT USE OF RECREATIONAL IMPROVEMENTS TO BE LOCATED ON DISTRICT PROPERTY LOCATED AT ESCOBAR ROAD.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF EL PASO AND THE YSLETA INDEPENDENT SCHOOL DISTRICT FOR THE DEVELOPMENT AND JOINT USE OF RECREATIONAL IMPROVEMENTS TO BE LOCATED ON DISTRICT PROPERTY LOCATED AT ESCOBAR ROAD. (DISTRICT 6)

[PARKS AND RECREATION, NANETTE SMEJKAL, (915) 541-4283]

"3C. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LICENSE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND CARLOS NARVAEZ D/B/A LOS COLORINES FOR THE USE OF A PORTION OF CITY-OWNED PROPERTY LOCATED AT CITY HALL, 2 CIVIC CENTER PLAZA, EL PASO, TEXAS, AS A FOOD AND BEVERAGE CAFE FOR THE BENEFIT OF CITY EMPLOYEES, VISITORS, AND THE GENERAL PUBLIC IN EL PASO, TEXAS.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LICENSE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND CARLOS NARVAEZ D/B/A LOS COLORINES FOR THE USE OF A PORTION OF CITY-OWNED PROPERTY LOCATED AT CITY HALL, 2 CIVIC CENTER PLAZA, EL PASO, TEXAS, AS A FOOD AND BEVERAGE CAFE FOR THE BENEFIT OF CITY EMPLOYEES, VISITORS, AND THE GENERAL PUBLIC IN EL PASO, TEXAS. (ALL DISTRICTS)

[PLANNING AND ECONOMIC DEVELOPMENT, KATHRYN B. DODSON, (915) 541-4670]

"3D. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE LEASE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE TEXAS HISTORICAL COMMISSION FOR THE LEASE OF OFFICE AND STORAGE SPACE AT THE CITY'S UNION PLAZA TRANSFER TERMINAL.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE LEASE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE TEXAS HISTORICAL COMMISSION FOR THE LEASE OF OFFICE AND STORAGE SPACE AT THE CITY'S UNION PLAZA TRANSFER TERMINAL. (DISTRICT 8) [SUN METRO, JAY BANASIAK, (915) 534-5810]

"4. BOARD RE-APPOINTMENT: GERARDO LICON TO THE BUILDING AND STANDARDS COMMISSION

ACTION TAKEN: RE-APPOINTED

GERARDO LICON TO THE BUILDING AND STANDARDS COMMISSION BY REPRESENTATIVE EMMA ACOSTA, DISTRICT 3. [REPRESENTATIVE EMMA ACOSTA, (915) 541-4572]

"5A. BOARD APPOINTMENT: ANGEL MIGUEL OCHOA TO THE BUILDING AND STANDARDS COMMISSION

ACTION TAKEN: APPOINTED

ANGEL MIGUEL OCHOA TO THE BUILDING AND STANDARDS COMMISSION BY REPRESENTATIVE RACHEL QUINTANA, DISTRICT 5.

[REPRESENTATIVE RACHEL QUINTANA, (915) 541-4701]

"5B. BOARD APPOINTMENT: ROMAREE FRIEDMAN HERBERT TO THE COMMITTEE ON BORDER RELATIONS

ACTION TAKEN: APPOINTED

ROMAREE FRIEDMAN HERBERT TO THE COMMITTEE ON BORDER RELATIONS BY REPRESENTATIVE EDDIE HOLGUIN, JR., DISTRICT 6.

[REPRESENTATIVE EDDIE HOLGUIN JR., (915) 541-4178]

"6. REQUESTS TO ISSUE PURCHASE ORDER: TO ADVANCED SECURITY CONTRACTORS, INC., A CONTRACTOR UNDER THE REGION 19 COOPERATIVE PURCHASING PROGRAM CONTRACT NO. 09-6356 (ELECTRONIC SURVEILLANCE & LOCKING SYSTEMS), FOR THE PURCHASE AND INSTALLATION OF THE I3DVR VIDEO SECURITY CAMERA SYSTEMS AND HIRSCH ACCESS CONTROL SYSTEM AT THE SOUTH STANTON AND SOUTH SANTA FE STREET BRIDGES

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER FOR FINANCIAL SERVICES, PURCHASING DIVISION BE AUTHORIZED TO ISSUE A PURCHASE ORDER TO ADVANCED SECURITY CONTRACTORS, INC., A CONTRACTOR UNDER THE REGION 19 COOPERATIVE PURCHASING PROGRAM CONTRACT NO. 09-6356 (ELECTRONIC SURVEILLANCE & LOCKING SYSTEMS), FOR THE PURCHASE AND INSTALLATION OF THE I3DVR VIDEO SECURITY CAMERA SYSTEMS AND HIRSCH ACCESS CONTROL SYSTEM AT THE SOUTH STANTON AND SOUTH SANTA FE STREET BRIDGES IN ORDER TO UPGRADE THE PRESENT VIDEO SECURITY CAMERA AND ACCESS CONTROL SYSTEMS TO THE NEWEST STANDARDS USED BY THE CITY OF EL PASO. THE CITY HAS MADE THE DETERMINATION THAT PURCHASING FROM THIS COOPERATIVE OFFERS THE MOST COST-EFFECTIVE PRICING.

THE PARTICIPATION BY THE CITY OF EL PASO IN THE REGION 19 COOPERATIVE PURCHASING PROGRAM WAS APPROVED BY MAYOR AND CITY COUNCIL ON MARCH 4, 2008.

DEPARTMENT: INFORMATION TECHNOLOGY

AWARD TO: ADVANCED SECURITY CONTRACTORS, INC.

EL PASO, TX

TOTAL ESTIMATED AWARD: $383,708.71

FUNDS SOURCE: STATE INFRASTRUCTURE BANK (SIB) LOAN

REFERENCE NO.: 2011-187

DISTRICTS: ALL

THIS IS A COOPERATIVE, SERVICE-MATERIALS CONTRACT.

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

[FINANCIAL SERVICES, BRUCE D. COLLINS, (915) 541-4313]

"7. BEST VALUE PROCUREMENT: THE AWARD OF SOLICITATION NO. 2011-053 (SPORTS OFFICIALS) TO EL PASO SOUTHWEST UNITED STATES SPORTS SPECIALTY ASSOCIATION UMPIRE SOFTBALL ASSOCIATION AND TEXAS AMATEUR SOFTBALL ASSOCIATION - DISTRICT 4

ACTION TAKEN: AWARDED

THE AWARD OF SOLICITATION NO. 2011-053 (SPORTS OFFICIALS) TO EL PASO SOUTHWEST UNITED STATES SPORTS SPECIALTY ASSOCIATION UMPIRE SOFTBALL ASSOCIATION AND TEXAS AMATEUR SOFTBALL ASSOCIATION - DISTRICT 4 FOR AN INITIAL TERM (THREE-YEAR) ESTIMATED AWARD OF $433,980.

DEPARTMENT: PARKS AND RECREATION

AWARD TO: VENDOR 1: EL PASO SOUTHWEST UNITED STATES SPORTS SPECIALTY ASSOCIATION UMPIRE SOFTBALL ASSOCIATION

EL PASO, TX

ITEMS: 7A, 7B, 7C, AND 7D

INITIAL TERM: 3 YEARS

OPTION: 2 YEARS

ANNUAL ESTIMATED AWARD: $111,800

INITIAL TERM ESTIMATED AWARD: $335,400 (3 YEARS)

TOTAL ESTIMATED AWARD: $559,000 (5 YEARS)

AWARD TO: VENDOR 2: TEXAS AMATEUR SOFTBALL ASSOCIATION - DISTRICT 4

EL PASO, TX

ITEMS: 6A, 6B, AND 6C

INITIAL TERM: 3 YEARS

OPTION: NONE

ANNUAL ESTIMATED AWARD: $32,860

TOTAL ESTIMATED AWARD: $98,580 (3 YEARS)

FUNDING SOURCE: FY11 PARKS AND RECREATION OPERATING BUDGET

DISTRICTS: ALL

THIS IS A BEST VALUE, SERVICES 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 FINANCIAL SERVICES - PURCHASING DIVISION AND PARKS AND RECREATION RECOMMEND AWARD AS INDICATED TO EL PASO SOUTHWEST UNITED STATES SPORTS SPECIALTY ASSOCIATION UMPIRE SOFTBALL ASSOCIATION AND TEXAS AMATEUR SOFTBALL ASSOCIATION - DISTRICT 4, THE BIDDERS OFFERING THE BEST VALUE BIDS. (ALL DISTRICTS)

[PARKS AND RECREATION, PAULA POWELL, (915) 351-1320]

[FINANCIAL SERVICES, BRUCE D. COLLINS, (915) 541-4313]

   
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.  - 8E. 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 TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST IN REAL PROPERTY LOCATED AT 6107 LAGUNA VISTA DR., TO CITY OF EL PASO, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. (DISTRICT 1)

[DELGADO, ACOSTA, SPENCER, LINEBARGER & PEREZ, LLPC, CARMEN PEREZ, (915) 545-5481]

PUBLIC HEARING WILL BE HELD ON MARCH 15, 2011, FOR ITEM 8A

8B. AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON10-00101, TO ALLOW FOR INFILL DEVELOPMENT AND A 35% PARKING REDUCTION ON THE PROPERTY DESCRIBED AS LOTS 52, 53, 54, 55, AND 56, BLOCK B, BASSETT ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.14.070 PARKING REDUCTION AND 20.10.280 INFILL DEVELOPMENT OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 2101 CENTRAL AVENUE. APPLICANT: PEDRO DE JESUS LICON GONZALEZ. ZON10-00101 (DISTRICT 8)

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

8C. AN ORDINANCE CREATING UNIFORM GRADING REQUIREMENTS BY AMENDING TITLE 18 (BUILDING AND CONSTRUCTION), CHAPTER 18.44 (GRADING) IN ITS ENTIRETY TO PROVIDE FOR GRADING PERMITS, FEES, INSURANCE, BONDS, INDEMNIFICATION AND ENFORCEMENT REQUIREMENTS; AND TITLE 9 (HEALTH AND SAFETY), CHAPTER 9.04 (SOLID WASTE MANAGEMENT), SECTION 9.04.860, BY PROHIBITING EROSION AND SECTION 9.04.870, EXEMPTING LAND THAT HAS NEVER BEEN GRADED; THE PENALTY BEING AS PROVIDED IN SECTIONS 9.04.630, 18.02.107 AND 18.44.210 OF THE EL PASO CITY CODE.

(ALL DISTRICTS) [ENGINEERING AND CONSTRUCTION MANAGEMENT, R. ALAN SHUBERT, (915) 541-4423]

8D. AN ORDINANCE AMENDING TITLE 19 (SUBDIVISIONS), CHAPTER 19.08 (SUBDIVISION IMPROVEMENT PLANS), SECTION 19.08.020D (GRADING PERMITS) AND CHAPTER 19.50 (DEFINITIONS), SECTION 19.50.030 (DEFINITIONS) OF THE EL PASO CITY CODE TO AMEND THE PROVISIONS FOR GRADING PERMITS AND BORROW OR WASTE PERMITS AND TO CHANGE THE DEFINITION OF GRADING. THE PENALTY AS PROVIDE FOR IN CHAPTER 19.42 OF THE EL PASO CITY CODE. (ALL DISTRICTS)

[PLANNING AND ECONOMIC DEVELOPMENT, MATHEW MCELROY, (915) 541-4056]

8E. AN ORDINANCE AMENDING TITLE 20 (ZONING), CHAPTER 20.16 (SCREENING AND FENCING) AND SECTION 20.16.020 (MANDATORY WALLS), OF THE EL PASO CITY CODE TO AMEND THE CERTAIN MANDATORY WALL REQUIREMENTS ALONG DRAINAGE STRUCTURES AND CANALS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. (ALL DISTRICTS) [PLANNING AND ECONOMIC DEVELOPMENT, MATHEW MCELROY, (915) 541-4056]

PUBLIC HEARING WILL BE HELD ON MARCH 29, 2011, FOR ITEMS 8B - 8E

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 A.M. TO 6:00 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: 9.  CITY ATTORNEY'S OFFICE: An Ordinance to amend Title 6 (Vehicles for Hire), Chapter 6.16 (Taxicabs) by adding Chapter 6.16.290 (Schedules - Convenience Fee). "
   
 

ACTION TAKEN: DELETED THE PUBLIC HEARING.

AN ORDINANCE TO AMEND TITLE 6 (VEHICLES FOR HIRE), CHAPTER 6.16 (TAXICABS) BY ADDING CHAPTER 6.16.290 (SCHEDULES - CONVENIENCE FEE). THE PENALTY BEING AS PROVIDED IN CHAPTER 1.08.010 OF THE EL PASO CITY CODE. (ALL DISTRICTS) [CITY ATTORNEY'S OFFICE, JOHN BATOON, (915) 541-4550]

   
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.  COMMUNITY AND HUMAN DEVELOPMENT: An Ordinance authorizing the City Manager to sign a Contract of Sale and any other necessary documents between the City of El Paso and Carolina Peralta which will allow the City to convey Lot 11, Block 157, Tierra Del Este Unit Forty Four Subdivision Addition, City of El Paso, El Paso County, Texas"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN A CONTRACT OF SALE AND ANY OTHER NECESSARY DOCUMENTS BETWEEN THE CITY OF EL PASO AND CAROLINA PERALTA WHICH WILL ALLOW THE CITY TO CONVEY LOT 11, BLOCK 157, TIERRA DEL ESTE UNIT FORTY FOUR SUBDIVISION ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS TO CAROLINA PERALTA. (DISTRICT 5) [COMMUNITY AND HUMAN DEVELOPMENT, WILLIAM LILLY, (915) 541-4843]

   
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.  PUBLIC HEALTH: An Ordinance amending Title 7 (Animals), Chapter 7.28 (Animal Shelter Advisory Committee), Section 7.28.030 (Terms of Office) of the El Paso City Code to establish term limits."
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 7 (ANIMALS), CHAPTER 7.28 (ANIMAL SHELTER ADVISORY COMMITTEE), SECTION 7.28.030 (TERMS OF OFFICE) OF THE EL PASO CITY CODE TO ESTABLISH TERM LIMITS. (ALL DISTRICTS) [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 NO
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 11B.  PUBLIC HEALTH: An Ordinance amending Title 7 (Animals), Chapter 7.30 (Animal Welfare Advisory Committee), Section 7.30.030 (Terms of Office) of the El Paso City Code to establish term limits. "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 7 (ANIMALS), CHAPTER 7.30 (ANIMAL WELFARE ADVISORY COMMITTEE), SECTION 7.30.030 (TERMS OF OFFICE) OF THE EL PASO CITY CODE TO ESTABLISH TERM LIMITS.

(ALL DISTRICTS) [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 NO
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 12.  PLANNING AND ECONOMIC DEVELOPMENT: An Ordinance vacating a portion of Cebada Street (70' public right-of-way), between Block 60 and Block 61, East El Paso Addition, City of El Paso, El Paso County, Texas."
   
 

ACTION TAKEN: ADOPTED AS REVISED

AN ORDINANCE VACATING A PORTION OF CEBADA STREET (70' PUBLIC RIGHT-OF-WAY), BETWEEN BLOCK 60 AND BLOCK 61, EAST EL PASO ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 8)

[PLANNING AND ECONOMIC DEVELOPMENT, JUSTIN BASS, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 13A.  TAX OFFICE: An Ordinance authorizing the City Manager to execute a quitclaim (Tax Resale) deed conveying all right, title and interest in real property described as Lot 46, Block 102, Morningside Heights, amended, to City of El Paso"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST IN REAL PROPERTY DESCRIBED AS LOT 46, BLOCK 102, MORNINGSIDE HEIGHTS, AMENDED, TO CITY OF EL PASO, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. (DISTRICT 1)

[DELGADO, ACOSTA, SPENCER, LINEBARGER & PEREZ, LLP., CARMEN PEREZ, (915) 545-5481]

   
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: 13B.  TAX OFFICE: An Ordinance authorizing the City Manager to execute a quitclaim (Tax Resale) deed conveying all right, title and interest in real property described as Lots 31 & 32, and Lots 37 to 41, Block 102, Morningside Heights, to City of El Paso"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST IN REAL PROPERTY DESCRIBED AS LOTS 31 & 32, AND LOTS 37 TO 41, BLOCK 102, MORNINGSIDE HEIGHTS, TO CITY OF EL PASO, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. (DISTRICT 1)

[DELGADO, ACOSTA, SPENCER, LINEBARGER & PEREZ, LLP., CARMEN PEREZ, (915) 545-5481]

   
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: 13C.  TAX OFFICE: An Ordinance authorizing the City Manager to execute a quitclaim (Tax Resale) deed conveying all right, title and interest in real property located at 240 Colfax St., to City of El Paso"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST IN REAL PROPERTY LOCATED AT 240 COLFAX ST., TO CITY OF EL PASO, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. (DISTRICT 3)

[DELGADO, ACOSTA, SPENCER, LINEBARGER & PEREZ, LLP., CARMEN PEREZ, (915) 545-5481]

   
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
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13D.  TAX OFFICE: An Ordinance authorizing the City Manager to execute a quitclaim (Tax Resale) deed conveying all right, title and interest in real property described as Lot 25, Block 8, Alamo Alto Townsite Addition, an addition in El Paso County, Texas, to Richard B. Martinez, Jr."
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST IN REAL PROPERTY DESCRIBED AS LOT 25, BLOCK 8, ALAMO ALTO TOWNSITE ADDITION, AN ADDITION IN EL PASO COUNTY, TEXAS, TO RICHARD B. MARTINEZ, JR., IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. (COUNTY)

[DELGADO, ACOSTA, SPENCER, LINEBARGER & PEREZ, LLP., CARMEN PEREZ, (915) 545-5481]

   
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: 14A.  MAYOR AND COUNCIL: Discussion and action regarding the progress on Southloop Park. "
   
 

ACTION TAKEN: DELETED

DISCUSSION AND ACTION REGARDING THE PROGRESS ON SOUTHLOOP PARK. (DISTRICT 6) [REPRESENTATIVE EDDIE HOLGUIN, (915) 541-4178]

POSTPONED FROM 3-1-11

   
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: 14B.  MAYOR AND COUNCIL: Discussion and action on a Resolution that the City Council declares the expenditure of discretionary funds to support the Police Explorer Scout program run by the El Paso Police Department serves a municipal purpose and is authorized. "
   
 

ACTION TAKEN: APPROVED AS REVISED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE CITY COUNCIL DECLARES THE EXPENDITURE OF DISCRETIONARY FUNDS TO SUPPORT THE POLICE EXPLORER SCOUT PROGRAM RUN BY THE EL PASO POLICE DEPARTMENT SERVES A MUNICIPAL PURPOSE AND IS AUTHORIZED. (ALL DISTRICTS) [REPRESENTATIVE SUSIE BYRD, 915-541-4416]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly DID NOT VOTE
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: 14C.  MAYOR AND COUNCIL: Discussion and action on City Council's action to limit polling sites to public spaces. "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON CITY COUNCIL'S ACTION TO LIMIT POLLING SITES TO PUBLIC SPACES. (ALL DISTRICTS) [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 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: MASS TRANSIT BOARD MEETING  (Regular City Council Agenda)
   
 

MTB NOTICE TO THE PUBLIC - CONSENT AGENDA

ALL MATTERS LISTED UNDER THE CONSENT AGENDA, INCLUDING THOSE ON THE ADDITION TO THE AGENDA, WILL BE CONSIDERED BY MASS TRANSIT DEPARTMENT BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS SEPARATE DISCUSSION IS REQUESTED BY BOARD 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. THE MASS TRANSIT DEPARTMENT BOARD 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 MASS TRANSIT DEPARTMENT BOARD AS POSTED, UNLESS OTHERWISE REVISED BY THIS OR OTHER MOTION OF THE MASS TRANSIT DEPARTMENT BOARD, WITHOUT THE NECESSITY OF THE CITY CLERK READING THE WORDING OF EACH ITEM INTO THE RECORD.

"MTB1. APPROVAL OF MINUTES: MASS TRANSIT DEPARTMENT BOARD MEETING OF FEBRUARY 8, 2011.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE MASS TRANSIT DEPARTMENT BOARD MEETING OF FEBRUARY 8, 2011. [DIRECTOR, JAY BANASIAK (915) 534-5810] (ACTION 11-12)

"MTB2. REQUEST TO EXCUSE ABSENT MASS TRANSIT DEPARTMENT BOARD MEMBERS. (ACTION 11-13)

NO ACTION WAS TAKEN

"MTB3A. RESOLUTION: THAT THE MASS TRANSIT DEPARTMENT BOARD OF THE CITY OF EL PASO HEREBY PROCLAIMS SATURDAY, APRIL 30, 2011, AS A DAY OF FREE ADMISSION ON ALL SUN METRO ROUTES FOR ALL PASSENGERS, BETWEEN THE AGES OF 6 AND 18, IN CELEBRATION OF DÍA DE LOS NIÑOS ~ DÍA DE LOS LIBROS.

ACTION TAKEN: APPROVED

THAT THE MASS TRANSIT DEPARTMENT BOARD OF THE CITY OF EL PASO HEREBY PROCLAIMS SATURDAY, APRIL 30, 2011, AS A DAY OF FREE ADMISSION ON ALL SUN METRO ROUTES FOR ALL PASSENGERS, BETWEEN THE AGES OF 6 AND 18, IN CELEBRATION OF DÍA DE LOS NIÑOS ~ DÍA DE LOS LIBROS. (ACTION 11-14)

DISTRICTS: ALL CONTACT PERSON: JAY BANASIAK, DIRECTOR (915) 534-5810

"MTB3B. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE LEASE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE TEXAS HISTORICAL COMMISSION FOR THE LEASE OF OFFICE AND STORAGE SPACE AT THE CITY'S UNION PLAZA TRANSFER TERMINAL.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE LEASE AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE TEXAS HISTORICAL COMMISSION FOR THE LEASE OF OFFICE AND STORAGE SPACE AT THE CITY'S UNION PLAZA TRANSFER TERMINAL. (ACTION 11-15) DISTRICTS: 8

CONTACT PERSON: JAY BANASIAK, DIRECTOR (915) 534-5810

"MTB4A. BOARD APPOINTMENT: DR. RODNEY RANSOM-JACKSON TO THE CITIZENS ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT

ACTION TAKEN: APPOINTED

APPOINTMENT OF DR. RODNEY RANSOM-JACKSON TO THE CITIZENS ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT BY REPRESENTATIVE CARL L. ROBINSON, DISTRICT 4, (915) 541-4400 (ACTION 11-16)

"MTB4B. BOARD APPOINTMENT: JENNIFER PERRY AS AN ALTERNATE MEMBER TO THE CITIZENS ADVISORY COMMITTEE.

ACTION TAKEN: APPOINTED

APPOINTMENT OF JENNIFER PERRY AS AN ALTERNATE MEMBER TO THE CITIZENS ADVISORY COMMITTEE. (ACTION 11-17)

"MTB4C. BOARD APPOINTMENT: LEE H. FREDERICK AS AN ALTERNATE MEMBER TO THE CITIZENS ADVISORY COMMITTEE.

ACTION TAKEN: APPOINTED

APPOINTMENT OF LEE H. FREDERICK AS AN ALTERNATE MEMBER TO THE CITIZENS ADVISORY COMMITTEE. (ACTION 11-18)

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: MTB5.  OTHER BUSINESS: Discussion and action on the award of Solicitation No. 2011-105 (Cummins Proprietary LNG/CNG Parts & Service) to Cummins Rocky Mountain LLC"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON THE AWARD OF SOLICITATION NO. 2011-105 (CUMMINS PROPRIETARY LNG/CNG PARTS & SERVICE) TO CUMMINS ROCKY MOUNTAIN LLC, FOR AN INITIAL TERM ESTIMATED AWARD OF $2,100,000.00. (ACTION 11-19)

DEPARTMENT: SUN METRO

AWARD TO: CUMMINS ROCKY MOUNTAIN LLC

EL PASO, TX

ITEMS: ALL

INITIAL TERM: 3 YEARS

OPTION: NONE

ANNUAL ESTIMATED AMOUNT: $ 700,000.00

INITIAL TERM ESTIMATED AWARD: $2,100,000.00 (3 YEARS)

TOTAL ESTIMATED AWARD: $2,100,000.00 (3 YEARS)

FUNDING SOURCE: SUN METRO OPERATIONS - VEHICLE MAINTENANCE SUPPLIES

DISTRICTS: ALL

THIS IS A LOW BID, UNIT PRICE 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 FINANCIAL SERVICES - PURCHASING DIVISION AND SUN METRO DEPARTMENT RECOMMEND AWARD AS INDICATED TO CUMMINS ROCKY MOUNTAIN LLC, THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER.

CONTACT PERSON: BRUCE D. COLLINS, PURCHASING MANAGER, 541-4313

JAY BANASIAK, SUN METRO, 534-5810

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: MTB6.  OTHER BUSINESS: Discussion and action on the award of Solicitation No. 2011-135 (Detroit Diesel Engine Parts and Service) to Stewart & Stevenson Power Products LLC"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON THE AWARD OF SOLICITATION NO. 2011-135 (DETROIT DIESEL ENGINE PARTS AND SERVICE) TO STEWART & STEVENSON POWER PRODUCTS LLC FOR AN INITIAL TERM ESTIMATED AWARD OF $527,664.84. (ACTION 11-20)

DEPARTMENT: SUN METRO

AWARD TO: STEWART & STEVENSON POWER PRODUCTS LLC

EL PASO, TX

ITEMS: ALL

INITIAL TERM: 3 YEARS

OPTION: 2 YEARS

ANNUAL ESTIMATED AWARD: $175,888.28

INITIAL TERM ESTIMATED AWARD: $527,664.84 (3 YEARS)

TOTAL ESTIMATED AWARD: $879,441.40 (5 YEARS)

FUNDING SOURCE: SUN METRO OPERATIONS - VEHICLE MAINTENANCE SUPPLIES

DISTRICTS: ALL

THIS IS A LOW BID, UNIT PRICE 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 FINANCIAL SERVICES - PURCHASING DIVISION AND SUN METRO DEPARTMENT RECOMMEND AWARD AS INDICATED TO STEWART & STEVENSON POWER PRODUCTS LLC, THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER.

CONTACT PERSON: BRUCE D. COLLINS, PURCHASING MANAGER, 541-4313

JAY BANASIAK, SUN METRO, 534-5810

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: MTB7.  OTHER BUSINESS: Discussion and action on the award of Solicitation No. 2011-102 (Bus Component Parts) to Gillig LLC, North American Bus Industries, Inc., New Flyer Industries Canada ULC, Muncie Reclamation and Supply, and Neopart, LLC"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON THE AWARD OF SOLICITATION NO. 2011-102 (BUS COMPONENT PARTS) TO GILLIG LLC, NORTH AMERICAN BUS INDUSTRIES, INC., NEW FLYER INDUSTRIES CANADA ULC, MUNCIE RECLAMATION AND SUPPLY, AND NEOPART, LLC FOR AN INITIAL TERM ESTIMATED AWARD OF $1,200,000.00. (ACTION 11-21)

DEPARTMENT: SUN METRO

AWARD TO: VENDOR 1: GILLIG LLC

HAYWARD, CA

ITEMS: GROUP I AND GROUP V

INITIAL TERM: 3 YEARS

OPTION TO EXTEND: NONE

AWARD TO: VENDOR 2: NORTH AMERICAN BUS INDUSTRIES, INC.

DELAWARE, OH

ITEMS: GROUP I, GROUP II, GROUP III GROUP V, GROUP VI

INITIAL TERM: 3 YEARS

OPTION TO EXTEND: NONE

AWARD TO: VENDOR 3: NEW FLYER INDUSTRIES CANADA ULC

WINNIPEG, MANITOBA

ITEMS: GROUP III

INITIAL TERM: 3 YEARS

OPTION TO EXTEND: 2 YEARS

AWARD TO: VENDOR 4: MUNCIE RECLAMATION AND SUPPLY

DBA: MUNCIE TRANSIT SUPPLY

MUNCIE, IL

ITEMS: GROUP IV

INITIAL TERM: 3 YEARS

OPTION TO EXTEND: NONE

AWARD TO: VENDOR 5: NEOPART, LLC

HONEY BROOK, PA

ITEMS: GROUP IV

INITIAL TERM: 3 YEARS

OPTION TO EXTEND: 1 YEAR

ANNUAL ESTIMATED AWARD: $ 400,000.00

INITIAL TERM ESTIMATED AWARD: $1,200,000.00 (3 YEARS)

TOTAL ESTIMATED AWARD: $1,200,000.00 (3 YEARS)

FUNDING SOURCE: SUN METRO OPERATIONS

DISTRICTS: ALL

THIS IS A LOW BID, REQUIREMENTS 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 FINANCIAL SERVICES - PURCHASING DIVISION AND SUN METRO RECOMMEND AWARD AS INDICATED TO GILLIG LLC, NORTH AMERICAN BUS INDUSTRIES, INC., NEW FLYER INDUSTRIES CANADA ULC, MUNCIE RECLAMATION AND SUPPLY, AND NEOPART, LLC, THE LOWEST RESPONSIVE, RESPONSIBLE BIDDERS.

CONTACT PERSON: BRUCE D. COLLINS, PURCHASING MANAGER, 541-4313

JAY BANASIAK, SUN METRO, 534-5810

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: MTB8.  OTHER BUSINESS: Directors Report"
   
 

NO ACTION WAS TAKEN

DIRECTORS REPORT ON:

A. BUS STOPS, ROUTE SIGNAGE, BUS SHELTERS AND SHELTER DISPLAYS

B. WEBSITE IMPROVEMENTS

C. SERVICE ENHANCEMENTS

D. STRATEGIES FOR CAPTURING CAR-DEPENDENT RIDERS

(DIRECTOR, JAY BANASIAK, 534-5810)

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
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