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: 11/15/2011
 
   
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 NOVEMBER 8, 2011, THE SPECIAL CITY COUNCIL MEETING OF NOVEMBER 3, 2011 (SPECIAL WORK SESSION - STATE OF TEXAS 83RD LEGISLATIVE SESSION) AND THE SPECIAL CITY COUNCIL MEETING OF NOVEMBER 8, 2011(EXECUTIVE SESSION - CAUSE NO. 2011DCV06198).

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 8, 2011, THE SPECIAL CITY COUNCIL MEETING OF NOVEMBER 3, 2011 (SPECIAL WORK SESSION - STATE OF TEXAS 83RD LEGISLATIVE SESSION) AND THE SPECIAL CITY COUNCIL MEETING OF NOVEMBER 8, 2011(EXECUTIVE SESSION - CAUSE NO. 2011DCV06198). [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS: REPRESENTATIVE EMMA ACOSTA

ACTION TAKEN: EXCUSED

REPRESENTATIVE EMMA ACOSTA

"3A. RESOLUTION: APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR ALL OF LOT 1, BLOCK 42, RIDGE VIEW ESTATES UNIT 16, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.04.150. 1452 REDD ROAD. PZDS11-00019

ACTION TAKEN: APPROVED

A RESOLUTION APPROVING A DETAILED SITE DEVELOPMENT PLAN FOR ALL OF LOT 1, BLOCK 42, RIDGE VIEW ESTATES UNIT 16, 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: 1452 REDD ROAD. APPLICANT: EZAR PROPERTIES, L.P. PZDS11-00019 (DISTRICT 1) [PLANNING AND ECONOMIC DEVELOPMENT, ANDREW SALLOUM, (915) 541-4633]

"3B. RESOLUTION: THAT COUNCIL APPROVE A LICENSE AGREEMENT BETWEEN THE UNIVERSITY MEDICAL CENTER (UMC), THE COUNTY OF EL PASO AND THE CITY OF EL PASO TO PLACE MICROWAVE RADIO EQUIPMENT ON THE ROOF TOWERS OF THE UMC PROPERTIES FOR THE PURPOSE OF ENHANCING THE SPEED FOR THE SHARED IT OPERATIONS AND THE LIBRARY'S BROADBAND TECHNOLOGY OPPORTUNITY PROGRAM GRANT.

ACTION TAKEN: APPROVED

THAT COUNCIL APPROVE A LICENSE AGREEMENT BETWEEN THE UNIVERSITY MEDICAL CENTER (UMC), THE COUNTY OF EL PASO AND THE CITY OF EL PASO TO PLACE MICROWAVE RADIO EQUIPMENT ON THE ROOF TOWERS OF THE UMC PROPERTIES FOR THE PURPOSE OF ENHANCING THE SPEED FOR THE SHARED IT OPERATIONS AND THE LIBRARY'S BROADBAND TECHNOLOGY OPPORTUNITY PROGRAM GRANT. THE UMC PROPERTIES ARE LOCATED AT 300 S. ZARAGOSA AND 101 POTASIO IN FABENS. THERE IS NO COST TO THE CITY SINCE ALL THE PARTIES HAVE DETERMINED THE SERVICE PROVIDED BY EACH PARTY IS ADEQUATE CONSIDERATION. (ALL DISTRICTS) [INFORMATION TECHNOLOGY, MIGUEL GAMINO, (915) 541-4746]

"4A. SPECIAL APPOINTMENT: SOL M. CORTEZ AS ASSISTANT CITY ATTORNEY EFFECTIVE NOVEMBER 28, 2011.

ACTION TAKEN: APPOINTED

SOL M. CORTEZ AS ASSISTANT CITY ATTORNEY EFFECTIVE NOVEMBER 28, 2011.

(ALL DISTRICTS) [CITY ATTORNEY'S OFFICE, CHARLIE MCNABB, (915) 541-4550]

"4B. SPECIAL APPOINTMENT: LESLEY J. NICHOLES AS ASSISTANT CITY ATTORNEY EFFECTIVE JANUARY 2, 2012.

ACTION TAKEN: APPOINTED

LESLEY J. NICHOLES AS ASSISTANT CITY ATTORNEY EFFECTIVE JANUARY 2, 2012.

(ALL DISTRICTS) [CITY ATTORNEY'S OFFICE, CHARLIE MCNABB, (915) 541-4550]

"5. BOARD RE-APPOINTMENT: RAFAEL HERNANDO III TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE

ACTION TAKEN: RE-APPOINTED

RAFAEL HERNANDO III TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE BY REPRESENTATIVE MICHIEL NOE, DISTRICT 5. [REPRESENTATIVE MICHIEL NOE, (915) 541-4701]

"6. BOARD APPOINTMENT: DANIEL LONGORIA TO THE MUSEUMS AND CULTURAL AFFAIRS ADVISORY BOARD "

ACTION TAKEN: APPOINTED

DANIEL LONGORIA TO THE MUSEUMS AND CULTURAL AFFAIRS ADVISORY BOARD BY REPRESENTATIVE CORTNEY NILAND, DISTRICT 8. [REPRESENTATIVE CORTNEY NILAND, (915)-541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  - 7K. 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.

7A. AN ORDINANCE GRANTING A SPECIAL PRIVILEGE LICENSE TO J.D. ABRAMS, LP. FOR THE CONSTRUCTION, INSTALLATION, MAINTENANCE AND REPAIR OF A 380 LINEAR FOOT SUBSURFACE HMAC TY C TEMPORARY WATER LINE WITHIN PORTIONS OF CITY RIGHT-OF-WAY BENEATH FLOWER DRIVE BETWEEN FRANCIS STREET AND MODESTO GOMEZ PARK AND A PORTION OF MODESTO GOMEZ PARK BETWEEN FLOWER DRIVE AND HIGHWAY LOOP 375 (CESAR CHAVEZ HIGHWAY) FOR A TERM OF FIVE YEARS WITH ONE RENEWABLE FIVE YEAR TERM. NESV11-00042 (DISTRICT 3) [DEPARTMENT OF TRANSPORTATION, MIRIAN SPENCER, (915) 541-4482]

7B. AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN A CONTRACT OF SALE, SPECIAL WARRANTY DEED AND ANY OTHER NECESSARY DOCUMENTS BETWEEN THE CITY OF EL PASO AND JOBE MATERIALS, L.P., THE SOLE BIDDER, WHICH WILL ALLOW THE CITY TO CONVEY TO JOBE MATERIALS, L.P. LAND HELD IN TRUST BY THE EL PASO WATER UTILITIES PUBLIC SERVICE BOARD OF TRUSTEES TOTALING 10.14 ACRES OF LAND BEING A PORTION OF SECTION 17, BLOCK 81, TOWNSHIP 2, CITY OF EL PASO, EL PASO COUNTY, TEXAS, LOCATED IN NORTHEAST EL PASO AT FRED WILSON AND MARSHALL ROADS. (DISTRICT 4) [EL PASO WATER UTILITIES PUBLIC SERVICE BOARD, ROBERT ANDRON, (915) 594-5607]

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2011, FOR ITEMS 7A - 7B

7C. AN ORDINANCE CHANGING THE ZONING OF ALL OF TRACT 2F, BEING A PORTION OF SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO COUNTY, TEXAS AND A PORTION OF THE RIGHTS-OF-WAY OF ZARAGOZA ROAD, GAMBUSINO AVENUE AND AZOGUE AVENUE FROM R-F (RANCH AND FARM) TO C-4 (COMMERCIAL), AND IMPOSING CONDITIONS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: EAST OF ZARAGOZA ROAD AND SOUTH OF GAMBUSINO AVENUE. APPLICANT: RIVER OAKS PROPERTIES, LTD. PZRZ11-00037 (ETJ/ADJACENT TO DISTRICT 5)

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

7D. AN ORDINANCE CHANGING THE ZONING OF ALL OF TRACT 7, SECTION 25, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, EL PASO COUNTY, TEXAS AND BEING A PORTION OF THE RIGHTS-OF-WAY OF MONTANA AVENUE AND ZARAGOZA FROM R-F (RANCH AND FARM) TO C-4 (COMMERCIAL), AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: SOUTH OF MONTANA AVENUE AND WEST OF ZARAGOZA ROAD. APPLICANT: RIVER OAKS PROPERTIES, LTD. PZRZ11-00038 (ETJ/ADJACENT TO DISTRICT 5)

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

7E. AN ORDINANCE CHANGING THE ZONING OF LOTS 12, 13, 14 SAVE & EXCEPT THAT PORTION OF LOT 13 PREVIOUSLY CONVEYED TO THE STATE OF TEXAS IN WARRANTY DEED RECORDED IN VOLUME 211, PAGE 313, REAL PROPERTY RECORD, BLOCK 52, MAP NO 2. OF GOVERNMENT HILL ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS FROM R-4 (RESIDENTIAL) TO A-O (APARTMENT/OFFICE). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 4131 TROWBRIDGE DRIVE. APPLICANT: GATEWAY MISSION TRAINING & CONFERENCE CENTER, INC. PZRZ11-00036 (DISTRICT 2) [PLANNING AND ECONOMIC DEVELOPMENT, ANDREW SALLOUM, (915) 541-4633]

7F. AN ORDINANCE GRANTING SPECIAL PERMIT NO. PZST11-00009, TO ALLOW FOR TRANSITIONAL HOUSING ON THE PROPERTY DESCRIBED AS LOTS 14-18, BLOCK 117, CAMPBELL'S 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: 510 S. OREGON STREET. APPLICANT: OPPORTUNITY CENTER FOR THE HOMELESS. PZST11-00009

(DISTRICT 8) [PLANNING AND ECONOMIC DEVELOPMENT, ANDREW SALLOUM, (915) 541-4633]

7G. AN ORDINANCE AMENDING TITLE 20 (ZONING), CHAPTER 20.02 (GENERAL PROVISIONS AND DEFINITIONS) AND CHAPTER 20.18 (SIGN REGULATIONS) OF THE EL PASO CITY CODE TO ADD A DEFINITION AND ESTABLISH STANDARDS FOR TEMPORARY REAL ESTATE BANNERS, AND TO AMEND OTHER STANDARDS FOR BOTH ON PREMISE AND OFF PREMISE SIGNS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE.

(ALL DISTRICTS) [PLANNING AND ECONOMIC DEVELOPMENT, KIMBERLY FORSYTH, (915) 541-4668]

7H. AN ORDINANCE CHANGING THE ZONING OF TRACT 4B1 AND 4B2, BLOCK 2, ASCARATE GRANT, CITY OF EL PASO, EL PASO COUNTY, TEXAS FROM M-1 (MANUFACTURING) TO C-4 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 1000 ROBERT E. LEE ROAD. PROPERTY OWNER: W. W. PADDY LITTLEFIELD. PZRZ11-00044 (DISTRICT 3)

[PLANNING & ECONOMIC DEVELOPMENT, ESTHER GUERRERO, (915) 541-4720]

7I. AN ORDINANCE CHANGING THE ZONING OF A PORTION OF BLOCK P-4, PORTION OF 20' ALLEY AND PORTION OF BLOCK P-3, GARDEN SUBDIVISION, CITY OF EL PASO, EL PASO COUNTY, TEXAS FROM A-3/SP (APARTMENT/SPECIAL PERMIT) TO S-D (SPECIAL DEVELOPMENT) AND REMOVING A SPECIAL PERMIT PLACED ON THE PROPERTY. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 2914 PAISANO DRIVE. PROPERTY OWNER: INTERNATIONAL COMMUNICATIONS OF EL PASO, INC. PZRZ11-00042 (DISTRICT 8) [PLANNING & ECONOMIC DEVELOPMENT, ESTHER GUERRERO, (915) 541-4720]

7J. AN ORDINANCE ANNEXING THE FOLLOWING REAL PROPERTY DESCRIBED AS ALL OF TRACT 2F, BEING A PORTION OF SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO COUNTY, TEXAS AND A PORTION OF THE RIGHTS-OF-WAY OF ZARAGOSA ROAD, GAMBUSINO AVENUE AND AZOGUE AVENUE. SUBJECT PROPERTY: EAST OF ZARAGOZA ROAD AND SOUTH OF GAMBUSINO AVENUE, PROPERTY OWNER: RIVER OAKS PROPERTIES, LTD. AN08-002 (SUB08-00090) (EAST ETJ) (ADJACENT TO DISTRICT 5) [PLANNING & ECONOMIC DEVELOPMENT, GEENA MASKEY, (915) 541-4192]

7K. AN ORDINANCE ANNEXING THE FOLLOWING REAL PROPERTY DESCRIBED AS ALL OF TRACT 7, SECTION 25, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, EL PASO COUNTY, TEXAS AND BEING A PORTION OF THE RIGHTS-OF-WAY OF MONTANA AVENUE AND ZARAGOSA ROAD. SUBJECT PROPERTY: NORTH OF ZARAGOSA ROAD AND SOUTH OF MONTANA AVENUE. PROPERTY OWNER: RIVER OAKS PROPERTIES, LTD. AN08-005 (SUB08-00093) (EAST ETJ) (ADJACENT TO DISTRICT 5)

[PLANNING & ECONOMIC DEVELOPMENT, GEENA MASKEY, (915) 541-4192]

PUBLIC HEARING WILL BE HELD ON DECEMBER 6, 2011, FOR ITEMS 7C - 7K

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 DID NOT VOTE
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 8.  PLANNING AND ECONOMIC DEVELOPMENT: An Ordinance releasing all conditions placed on property by Ordinance No. 9264 which changed the zoning of a portion of Lot 2, Block 5, Mesa Hills Plaza, City of El Paso, El Paso County, Texas, and which imposed conditions. PZCR11-00002"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE RELEASING ALL CONDITIONS PLACED ON PROPERTY BY ORDINANCE NO. 9264 WHICH CHANGED THE ZONING OF A PORTION OF LOT 2, BLOCK 5, MESA HILLS PLAZA, CITY OF EL PASO, EL PASO COUNTY, TEXAS, AND WHICH IMPOSED CONDITIONS. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 470 EAGLE DRIVE. PROPERTY OWNER: THE FOUNDATION FOR THE LOS ROBLES CHURCH. PZCR11-00002 (DISTRICT 8)

[PLANNING & ECONOMIC DEVELOPMENT, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 9.  FIRE: An Ordinance amending Title 9 (Health And Safety), Chapter 9.52 (Fire Prevention Code), Section 9.52.130 (Chapter 33, Explosives and Fireworks, amended) to change the effective date of the discontinuance and abatement of any prior variance or exception to the fireworks ban"
   
 

ACTION TAKEN: POSTPONED (2) TWO WEEKS.

AN ORDINANCE AMENDING TITLE 9 (HEALTH AND SAFETY), CHAPTER 9.52 (FIRE PREVENTION CODE), SECTION 9.52.130 (CHAPTER 33, EXPLOSIVES AND FIREWORKS, AMENDED) TO CHANGE THE EFFECTIVE DATE OF THE DISCONTINUANCE AND ABATEMENT OF ANY PRIOR VARIANCE OR EXCEPTION TO THE FIREWORKS BAN; THE PENALTY AS PROVIDED IN SECTION 9.52.030 OF THE EL PASO CITY CODE. (ALL DISTRICTS) [FIRE, OTTO DROZD, (915) 771-1016]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 10.  DEPARTMENT OF TRANSPORTATION: An Ordinance amending Title 15 (Public Services) "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AMENDING TITLE 15 (PUBLIC SERVICES) TO AMEND CHAPTER 15.08 TO ADD SECTION 15.08.011 (DEFINITIONS) TO DEFINE TERMS; AND TO AMEND SECTION 15.08.120 (SPECIAL PRIVILEGE LICENSES AND PERMITS), TO CLARIFY THE PROCESS AND TIMELINE FOR FILING AN APPEAL, TO MAKE THE CITY MANAGER THE APPEALS OFFICIAL; AND TO IDENTIFY THE DOWNTOWN MANAGEMENT DISTRICT AS THE ENTITY TO WHICH APPLICANTS SEEKING A SPECIAL PRIVILEGE PERMIT FOR EVENTS IN THE DOWNTOWN IMPROVEMENT AREA MUST SUBMIT THEIR APPLICATION. (ALL DISTRICTS) [DEPARTMENT OF TRANSPORTATION, MIRIAN SPENCER, (915) 541-4482]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 11.  DEPARTMENT OF TRANSPORTATION: Discussion and action regarding a Resolution that the Mayor be authorized to sign, on behalf of the City of El Paso, an Amendment to Interlocal Agreement between the City of El Paso (the ''City'') and the El Paso Downtown Management District (the ''DMD'') "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION REGARDING A RESOLUTION THAT THE MAYOR BE AUTHORIZED TO SIGN, ON BEHALF OF THE CITY OF EL PASO, AN AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY OF EL PASO (THE ''CITY'') AND THE EL PASO DOWNTOWN MANAGEMENT DISTRICT (THE ''DMD'') FOR THE DMD TO PERFORM CERTAIN FUNCTIONS FOR THE CITY'S DEPARTMENT OF TRANSPORTATION IN CONNECTION WITH THE PROCESSING AND ISSUING OF SPECIAL PRIVILEGE PERMITS FOR APPLICANTS SEEKING TO HOLD EVENTS WITHIN THE DOWNTOWN PLAN AREA THAT UTILIZE PUBLIC RIGHTS-OF-WAY, SUBJECT TO THE TERMS AND CONDITIONS IN THE AMENDMENT TO INTERLOCAL AGREEMENT. (DISTRICT 8) [DEPARTMENT OF TRANSPORTATION, MIRIAN SPENCER, (915) 541-4482]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 12A.  MAYOR AND COUNCIL: Discussion and action that the City Manager be authorized to submit a protest to the Texas Alcoholic Beverage Commission objecting to the issuance or reinstatement of a permit to sell alcoholic beverages to Monaco Entertainment Group, LLC under the trade name of Miami Social House at 1550 Hawkins Blvd., Suites 20-22, El Paso, Texas."
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION THAT THE CITY MANAGER BE AUTHORIZED TO SUBMIT A PROTEST TO THE TEXAS ALCOHOLIC BEVERAGE COMMISSION OBJECTING TO THE ISSUANCE OR REINSTATEMENT OF A PERMIT TO SELL ALCOHOLIC BEVERAGES TO MONACO ENTERTAINMENT GROUP, LLC UNDER THE TRADE NAME OF MIAMI SOCIAL HOUSE AT 1550 HAWKINS BLVD., SUITES 20-22, EL PASO, TEXAS.

(DISTRICT 3) [REPRESENTATIVE EMMA ACOSTA, (915) 541-4572]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin ABSTAIN
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 12B.  MAYOR AND COUNCIL: Discussion and action to name parcel located on 520B South Side Rd. Spc. Adrian Garcia Park."
   
 

ACTION TAKEN: POSTPONED (2) TWO WEEKS.

DISCUSSION AND ACTION TO NAME PARCEL LOCATED ON 520B SOUTH SIDE RD. SPC. ADRIAN GARCIA PARK. (DISTRICT 6) [REPRESENTATIVE EDDIE HOLGUIN, (915) 541-4178]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: 13.  CITY MANAGER / CITY ATTORNEY: Public Hearing and discussion and action concerning establishing Interim Temporary Electric Rates."
   
 

ACTION TAKEN: APPROVED AS REVISED

PUBLIC HEARING AND DISCUSSION AND ACTION CONCERNING ESTABLISHING INTERIM TEMPORARY ELECTRIC RATES. (ALL DISTRICTS)

[CITY MANAGER'S OFFICE, WILLIAM F. STUDER JR., (915) 541-4215]

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

POSTPONED FROM 10-25-2011

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Acosta NOT PRESENT
4 Rep. Robinson YES
5 Rep. Noe YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. Niland YES
- Mayor Cook DID NOT VOTE

   
Item: EX1.  Petition of El Paso Electric Company for Review of City of El Paso's Rate Resolutions and Request for Expedited Relief before the Public Utility Commission of Texas, Docket No. 39868. (551.071)"
   
 

NO ACTION WAS TAKEN

PETITION OF EL PASO ELECTRIC COMPANY FOR REVIEW OF CITY OF EL PASO'S RATE RESOLUTIONS AND REQUEST FOR EXPEDITED RELIEF BEFORE THE PUBLIC UTILITY COMMISSION OF TEXAS, DOCKET NO. 39868. (551.071) [CITY ATTORNEY'S OFFICE, BERTHA ONTIVEROS, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
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