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CITY OF CITY COUNCIL
MEETING A-2004-R-018 CITY
COUNCIL CHAMBERS
Persons with disabilities who plan to attend this
meeting and who may need auxiliary aid or services are requested to contact
Gustavo Guevara, City Secretary at (956) 791-7308 at least two working days
prior to the meeting so that appropriate arrangements can be made. The accessible entrance and accessible
parking spaces are located at City Hall, Out of consideration for all
attendees of the City Council meetings, please turn off all cellular phones
and pagers, or place on inaudible signal.
Thank you for your consideration. I. CALL TO ORDER II. PLEDGE
OF ALLEGIANCE III. ROLL
CALL IV.
COMMUNICATIONS AND RECOGNITIONS Announcements Invitations Recognitions a.
Recognition of Wells Fargo Bank, Communiqués V.
APPOINTMENTS TO COMMISSIONS, BOARDS AND
COMMITTEES a. VI.
PUBLIC HEARINGS 1.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning Lot 7, Block 8, Santa Rita Subdivision, Unit XI, located at 302
Lope de V 2.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning 34.4753 acres, as further described by metes and bounds in
attached Exhibit “A,” located south of Santander Drive and west of Cuenca
Drive, from R-1A (Single-Family Reduced Area Residential District) to R-2
(Multi-Family Residential District); providing for publication and effective
date. The Planning and Zoning Commission has recommended denial of the
proposed zone change. 3.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning 4.21 acres, as further described by metes and bounds in attached
Exhibit “A,” located south of Don Camilio Boulevard, from R-1A (Single-Family
Reduced Area Residential District) to B-3 (Community Business District); providing
for publication and effective date. The Planning and Zoning Commission has
recommended denial of the proposed zone change. 4.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning 3.0 acres, as further described by metes and bounds in attached
Exhibit “A,” located west of Cuenca Drive, from R-1A (Single-Family Reduced
Area Residential District) to R-2 (Multi-Family Residential District); providing
for publication and effective date. The Planning and Zoning Commission has
recommended approval of the proposed zone change. 5.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning Lot 1, Block 339, Western Division, located at 1919 Garza Street,
from M-1 (Light Manufacturing District) to R-2 (Multi-Family Residential
District); providing for publication and effective date. The Planning and
Zoning Commission has recommended denial of the proposed zone change. 6.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning the north 92.88 feet of Lot 1 and the north 92.88 feet of the
west 22.8 feet of Lot 2, Block 340, Eastern Division, located approximately
at 701 Kearney Street, from R-3 (Mixed Residential District) to R-O
(Residential/Office District); providing for publication and effective date. The
Planning and Zoning Commission has recommended approval of the proposed zone
change. 7.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning 8.12 acres, as further described by metes and bounds in attached
Exhibit “A.” located approximately south of Del Mar Boulevard, from R-1
(Single-Family Residential District) to B-3 (Community Business District); providing
for publication and effective date. The Planning and Zoning Commission has
recommended approval of the proposed zone change. 8.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning 6.34 acres, as further described by metes and bounds in attached
Exhibit “A,” located south of Del Mar
Boulevard, from R-1 (Single-Family Residential District) to B-1 (Limited
Commercial District); providing for publication and effective date. The
Planning and Zoning Commission has recommended approval of the proposed zone
change. 9.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by authorizing a Conditional Use Permit for a detention facility on 150
acres, as further described by metes and bounds in attached Exhibit “A,”
located north of Rio Bravo on Hwy 83; providing for publication and effective
date. The Planning and Zoning Commission has recommended approval of the
proposed zone change. 10.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning Lots 15 and 16, Block 2132, Eastern Division, located at 604
South Meadow Avenue, from B-1 (Limited Commercial District) to B-3 (Community
Business District); providing for publication and effective date. The
Planning and Zoning Commission has recommended denial of the proposed zone
change. 11.
Public hearing and introductory ordinance amending the Zoning Ordinance Map of the City of Laredo
by rezoning Lots 1-20, Block 22 and those portions of Lots 1-15, Block 23 and
Lot 21, Block 22, Santa Fe Subdivision, Unit IX, located south of Santa
Martha Boulevard and east of Organo Boulevard, from AG (Agricultural
District) to R-1MH (Single-Family Manufacturing Housing District); providing
for publication and effective date. The Planning and Zoning Commission has
recommended approval of the proposed zone change. 12.
Second Public hearing and introductory
ordinance granting to Proviron, Inc.,
and its successors, or assigns, the easements, rights, privil 13.
Public hearing and introductory ordinance establishing Keep Laredo Beautiful, a non-profit
organization, and approving the articles of incorporation and bylaws thereof.
14.
Public hearing and introductory ordinance amending the City of Laredo 2003 – 2004 fiscal year budget
for the 2003 Certificate of Obligation Fund by transferring $58,000.00 from
the Fire Training Facility Fund and appropriating $58,000.00 for the awarding
of the construction contract for the Cielito Lindo Fire Station, and
authorizing the City Manager to implement said budget. 15.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 annual budget by
appropriating revenues and expenditures in the amount of $134,342.00 in funds
from the Texas Department of State Health Services and $19,332.00 in Program
Income for the La Familia Health Care Program of the City of Laredo Health
Department for the period b 16.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 annual budget by
appropriating revenues and expenditures in the amount of $81,751.00 in funds
from the Texas Department of State Health Services for the Family Planning
Services of the City of Laredo Health Department for the period b 17.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 budget by
appropriating revenues and expenditures in the amount of $413,077.00 from the
Texas Department of State Health Services for the Public Health Preparedness
and Epidemiology Program of the City of Laredo Health Department for the
period b 18.
Public hearing and introductory ordinance authorizing the City Manager to accept a supplemental
overtime award from the Federal Bureau of Investigation in the amount of
$4,000.00 and amend the FY 2003 – 2004 City of 19.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 annual budget by
increasing revenues and expenditures in the amount of $85,916.00 in
additional funds, totaling $171,683.00 from the Texas Department of State
Health Services for the Immunization Action Program of the City of Laredo
Health Department for the grant period of January 1, 2004 through December
31, 2004. 20.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 annual budget by
appropriating revenues and expenditures in the amount of $205,860.00 from the
Texas Department of State Health Services (formerly Texas Department of
Health) and $9,530.00 in Program Income for the Tuberculosis Elimination
Program of the City of Laredo Health Department for the period b 21.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 annual budget by
appropriating revenues and expenditures in the amount of $21,657.00 in funds
from Texas Department of State Health Services for the Laredo Obesity Prevention
and Control Program (LOPAC) of the City of Laredo Health Department for the
period b 22.
Public hearing and introductory ordinance amending the City of Laredo FY 2003-2004 annual budget by
appropriating revenues and expenditures in the amount $347,956.00 in funds
from the Texas Department of State Health Services and $43,345.00 in Program
Income for the Maternal and Child Health (MCH-Title V) Program of the City of
Laredo Health Department for the period b 23. Public hearing and introductory ordinance amending Chapter 32, “Vehicles
for Hire” ”, Article II; Taxicabs, of the Code of Ordinances of the City of
Laredo: specifically Sections 32-20 transfer of operating authority, Section 32-22 initial applications for
annual permit, Section 32-23 inspection of initial applications, Section 32-29
suspension & revocation, Section 32-33 substitute or replace taxicabs, Section
32-35 application, Section 32-36 investigation, Section 32-37 term &
renewal, Section 32-42 driver lists to
be maintained and Section 32-71 taximeters required, providing severability
and for an effective date and publication. (Recess) (Press Availability) VII. INTRODUCTORY
ORDINANCES 24.
Authorizing the City
Manager to execute a lease with United Exports Trading Association (U.E.T.A.)
of Texas, Inc., for approximately 2,656.25 square feet comprised of all of
Lot Numbers NINE-B (9B), EIGHT-B (8B), SEVEN-B (7B), and the West 45.82 feet
of Lot Number SIX-B (West 45.82 of 6B) in Block TWENTY-TWO (22), in the
Western Division of the City of Laredo. 1.
Lease term is for one
(1) year commencing on 2.
Monthly rent will be
$3,000.00. 3.
City of 25.
Closing as public
easement that section of VIII.
FINAL 26.
2004-O-205
Amending the City of Laredo’s Subdivision
Ordinance, Appendix B of the Code of Ordinances, Chapter II, Section 2-3.2,
entitled Subdivision Plat Submittal Requirements, by requiring a Conditional
Letter of Map Revision (CLOMR) for final plats located within areas of
special flood hazard, Section 2-3.7, entitled Plat Recordation, by requiring
plats recorded in areas of special flood hazard to illustrate existing and proposed
floodplain lines, and Section 2-4, entitled Performance Bonds, by including
security in lieu of construction for properties within the floodplain where a
map revision is proposed; providing for publication and effective date. 2004-O-207
Amending the City of 2004-O-208
Authorizing the City Manager to accept $33,000.00
in contributions and amending the City of Laredo FY 2003 - 2004 Convention
& Visitor’s Bureau Annual Budget by appropriating revenues of $33,000.00
in the form of a Miss Texas USA Gold Sponsorship from Wells Fargo Bank in the
amount of $30,000.00 and a Miss Texas USA General Sponsorship contribution
from H.E.B. in the amount of $3,000.00, and appropriating expenditures in the
amount of $33,000.00 for Miss Texas USA expenses. 2004-O-209
Authorizing the City Manager to execute a budget
amendment to amend the Transit Systems operating budget by decreasing the
State operating grant contribution, State Project No. 51422F7053, for FY
2003-2004 from $1,000,000.00 to $783,869.00, and increasing the sales tax
match for operating expenses from $3,923,492.00 to $4,139,623.00 and
providing for grant funds to be deposited in the City of Laredo Transit Fund.
2004-O-210
Amending the City of Laredo FY 2003-2004 Annual
Budget in the Capital Improvements Funds by appropriating revenues and
expenditures in the amount of $40,000.00, which are being donated by Paul
Young Properties, LTD., in order to fund the installation and activation of a
traffic signal on U.S. Hwy. 59 at Casa Blanca Road and the entrance to Paul
Young Auto Mall and authorizing the City Manager to implement said
budget. Total contribution from Paul
Young Properties, LTD., for this project is $120,000.00. 2004-O-211
Amending the City of Laredo FY 2003 – 2004 2004-O-212
Amending the City of Laredo FY 2003-2004 Annual
Budget by appropriating revenues and expenditures in the amount of $25,000.00
in funds ($21,000.00 in grant funds and $4,000.00 in-kind) from the US-Mexico
Border Health Commission in coordination with the Health Resources Services
Administration (HRSA) for the Border Binational Health Week of the City of
Laredo Health Department for the period b 2004-O-213
Amending the FY 2003-2004 Annual Budget for
the South Texas R 2004-O-214
Amending the City of Laredo Code of Ordinances as
follows: Chapter 2, Article II, Division 6 (Pay Administration), Section
2-87.7 (12)(a), providing for a cost of living adjustment increase of 2.3%,
except as otherwise stated in any collective bargaining agreement; providing
for an effective date of September 26, 2004. 2004-O-215
Adopting a new health rate structure by increasing
all medical contribution amounts by five percent (5%) for the City of 2004-O-216
Amending the City of 2004-O-217
Adoption of the Annual Budget for Fiscal Year 2004-2005;
appropriating the estimated revenues, expenditures and balances reported
therein for the year b 2004-O-218
Authorizing the City Manager to execute a lease
with 2004-O-219
Closing as a public easement a tract of land
containing 0.04 acres (1,853 sq. ft.) more or less, out of the 2900 block of
Stone Avenue between Frost and Lyon Streets being adjacent to the East
Boundary line of Lot 4, Block 678, Eastern Division of the City of Laredo,
Webb County, Texas, said parcel of land is being encroached upon by the
improvements of the abutting property as described on attached “Exhibit A”
and authorizing the sale of the “Surface Only” of said parcel of land at the
market value of $4,633.00 and authorizing the City Manager to execute all
necessary documents to effectively convey fee simple title to Carlos E. 2004-O-220
Designating as a one-way westbound the 700 Block of
Eistetter Street, between Logan Avenue and Ryan Street, and as a one-way
southbound the 4200 Block of Logan Avenue, between Ryan Street and Eistetter
Street, to be effective during the peak hours of 7:00 A.M. to 8:30 A.M. and
2:30 P.M. to 4:30 P.M., Monday thru Friday, during school days, providing for
the installation of appropriate signs to indicate one-way traffic in the
designated direction and the specified hours and providing for publication
and effective date. 2004-O-221
Authorizing the City Manager to execute a lease
agreement between the City of Laredo, as Lessor and Clemente M. Bedia, as
Lessee for approximately 624.77 sq. ft. of building space to be used as a
Woman, Infant and Children (W.I.C.) Food Store at the area commonly known as
2300 Saltillo, part of the Mario Tijerina Park site, for a term of one year
at a monthly rental rate of $360.00 per month. 2004-O-222
Authorizing the City Manager to execute a cattle
grazing lease agreement with A/C Cattle Co., 2004-O-223
Amending
the City of Laredo FY 2003-2004 Annual Budget by appropriating revenues and
expenditures in the amount of $35,000.00 from the Texas Department of State
Health Services (formerly Texas Department of Health) for the Office of
Border Health: Buena Vida Project of the City of Laredo Health Department for
the period b 2004-O-224
Providing for the
adoption of a tax rate of $0.637000 per $100.00 value with a Maintenance and
Operation rate of $0.508677 per $100.00 value and an Interest and Sinking
fund rate of $0.128323 per $100.00 value and for the levy and the collection
of General and Special Ad Valorem Taxes for the City of Laredo for the Tax
Year 2004 and the Fiscal Year 2004 - 2005. 2004-O-225
Closing as public
easements those sections of 2004-O-226
Authorizing the City
Manager to convey to Laredo Independent School District (1) Blocks 972 &
989, Western Division, & Blocks 301, 1399, 1503, 810, 1728, 302, 1400,
801, 1622, & 1504, Eastern Division and (2) the following closed streets:
(a) Seymour Avenue between Green Street & Mercer Street; (b) Loring
Avenue between Green Street & Mercer Street; (c) Milmo Avenue between
Clark Street & Musser Street; (d) Gustavus Street between Martin Avenue
& Texas Avenue; (e) Maryland Avenue between Clark Boulevard & O’Kane
Street; & (f) Arkansas Avenue between Bismark Street & Napoleon
Street; & providing for effective date.
(As Amended) IX.
RESOLUTIONS
27.
2004-R-093 Authorizing the City Manager to submit and to accept, if
offered, a grant from the Texas Department of Transportation under the
Routine 28.
2004-R-094 Authorizing the City Manager to accept and execute the
FY 2005 Section 5307 Urban Transportation Grant Agreement No. URB 0501(22),
State Project No. 51522F7053 from the Texas Department of Transportation in
the total amount of $729,717.00; and providing for grant / contract funds to
be deposited in the City of Laredo Transit Fund Account. 29.
2004-R-095 Accepting the donation of one utility easement from
Trinidad 30.
2004-R-096 Authorizing the
City Manager to accept (9) video cameras, for official police use, being
awarded from the Texas Department of Public Safety through Senate Bill
1074/Articles 2.131 et seq. of the Texas Code of Criminal Procedure. 31.
2004-R-097
Authorizing the City Manager to execute the renewal
of a clinical affiliation agreement between the City of 32.
2004-O-101 Approving a basic cable tier channel realignment proposed
by Time Warner Cable, the City of Laredo’s only non-exclusive franchise
holder, specifically those channels operated by the City of Laredo Public
Access Channel; Education Access, Channel 55 will change to Channel 17 and Channel
8 will change to Channel 18. X.
MOTIONS 33. Motion for City Council to vote and to instruct the City Manager to
submit Council’s ballot for the Texas Municipal League Intergovernmental Risk
Pool Board of Trustees election. 34.
Rejecting the bid
submitted by Merchants Holding Co. for an approximately 53.0548-acre tract of
non-aeronautical use land located along the east side of Bob Bullock Loop
across from the 35.
Authorizing the City
Manager to execute an extension to the Maintenance Service Agreement Contract
between the City of 36.
Consideration for
approval of amendment no. 2 to authorize up to an additional $106,251.20 to
the existing professional services contract with Cutler-Gallaway Services,
Inc., San Antonio, Texas, for the Los Obispos Affordable Housing Project to
assess cosmetic repair scope at 50 dwellings and prepare bid documents, and
also to provide construction administration services for foundation repairs
and cosmetic repairs. Funding is available in the Los Obispos Housing Project
– Capital Improvement Fund. 37.
Consideration for
approval of amendment no. 2 an increase of $99,994.00 to the engineering
contract with Freese and Nichols, Inc., Fort Worth, Texas, for the
reconstruction of taxiways “A”, “D”, & “G” for the Laredo International 38.
Consideration for
approval to award a design/build contract to Matrix Security Systems, 39.
Consideration of an
award of contract to the sole bidder, Zertuche Construction, LLC, 40.
Authorizing the City
Manager to retain the services of Lara Sumano, Patiño y Asociados, S.C., Col.
Juarez, Mexico, D.F. in the amount of $3,500.00 monthly plus travel and other
out of pocket expenses for professional consulting services related to
Mexican international border crossing issues. Funding is available in the Bridge Fund,
Fifth Bridge Account. 41.
Consideration to
authorize the purchase of replacement Public Safety Answering Point (PSAP)
equipment through Houston Galveston Area Council of Government (HGAC)
contract in the total amount of $391,759.23. The existing equipment will be
replaced at the following sites: Jim Hogg County Sheriff’s Office, Rio Grande
City Police Department, City of Roma Police Department, Starr County
Sheriff’s Office, Webb County Sheriff’s Office and Zapata County Sheriff’s
Office. Funding is available in the 42.
Consideration to
exercise the renewal option for one additional year for contract (FY 03-099)
awarded to Firestone Store, 43.
Authorizing the City
Manager to write-off various accounts receivable that are deemed to be
un-collectible by the City’s audit firm of Garza, Martinez & Co. as per
their letter to Management. The total amount of the write-off is
$2,998,884.94; a summary by account type is available for review. The
financial impact to the City will be an expenditure of $25,405.75 for the
fiscal year. 44.
Award of a Professional
Service Contract to Garza, Martinez, & Co., Certified Public Accountants
for a period of two (2) years in the amount not to exceed $72,000.00 for each
fiscal year in order to provide audit services for fiscal year ending
September 30, 2004 and for fiscal year ending September 30, 2005. Audit fees
will be allocated to the professional services line item among the different
funds to be audited. This contract is
subject to future budget appropriations; audit fees will be allocated to the
professional services line item among the different funds to be audited. 45.
Award of a two-year
Professional Service Contract to Wells Fargo Bank 46.
Consideration to
reimburse Webb and Zapata counties for the purpose of enforcing public safety
in the City of 47.
Consideration to award
a contract to LDV Inc., 48.
Consideration for
approval to award an engineering contract to Santa Rita Consultants, 49.
Consideration to award
contract number FY04-122, to low bidder, Envirosolve, L.L.C., Tulsa, OK., in
the estimated amount of $34,858.00, for conducting two Household Hazardous
Waste (HHW) collection events and one Conditionally Exempt Small Quantity
Generator (CESQG) collection event. Funding is available in the Environmental
Services Department budget. 50.
Authorizing the City
Manager to sign an interlocal agreement with U.S. Army Corps of Engineers,
Fort Worth District for the proposed feasibility study of Chacon Creek. The primary objectives of the study are to: 1.
Determine whether the
water resource related problems, needs and opportunities within the study
area warrant federal participation in the construction of a solution; 2.
Define the federal
interest, consistent with Corp policies, costs, benefits and environmental
impacts; 3.
Assess the level of
interest and support from non-federal entities in cost sharing for the
feasibility phase and project construction. The total cost of the study for next (3) three years will
be $1,880,000.00 with a 50% match from the City. Funding is available in the Environmental
Services Department budget. 51.
Consideration
to award contract FY04-126 to Security Wave, Laredo, TX, the vendor providing
the most advantageous proposal, for the purchase and installation of fourteen
(14), vehicle global positioning systems (GPS) on fourteen (14), rear loader
refuse trucks in the amount of $32,000.00 plus the annual monitoring fee of
$5,023.20. Funding is available in the Solid Waste fund. 52. Consideration to authorize the purchase of twenty four thousand eight hundred forty (24,840) garbage/refuse carts from Toter Inc., Statesville, NC through the State of Texas – Building and Procurement Commission (TBPC) contract number 450-A2 for two-wheel containers, in the total amount of $958,685.40. Funding for these carts has been budgeted in the Solid Waste Fund. 53.
Approving monthly
adjustments to the tax roll. The amount to be adjusted for the month of
August 2004 represents an increase of $27,479.88. These adjustments are
determined by Webb County Appraisal District and by court orders. 54.
Refund of property tax
in the amount of $16,115.57 to the following taxpayers and companies: 1.
A refund in the amount
of $914.57 payable to Juan Fernando Ruiz & Nora P. Ruiz due to a double
payment. Account # 980-40002-110. 2.
A refund in the amount
of $706.06 payable to Laredo National Bank due to a double payment. Account #
909-00016-425. 3.
A refund in the amount
of $582.26 payable to Gloria Hernandez due to a double payment. Account # 968-90012-060. 4.
A refund in the amount
of $1,004.50 payable to Kim Mun Ja due to a double payment. Account #
970-50001-250. 5.
A refund in the amount
of $613.01 payable to Juan A. Bueno due to a double payment. Account #
905-00711-040. 6.
A refund in the amount
of $689.18 payable to Gloria Perez Saavedra due to a double payment. Account
# 980-60003-250. 7.
A refund in the amount
of $526.88 payable to Jose M. Elizarde due to a double payment. Account #
969-00005-120. 8.
A refund in the amount
of $524.96 payable to Gilberto De Alba Jr. & Griselda R. De Alba due
to a double payment. Account # 981-20040-110. 9.
A refund in the amount
of $2,654.40 payable to Eduardo Diaz Realty Inc. due to a double payment. Account
# 972-90009-090. 10. A refund in the amount of $1,255.60 payable to Wells
Fargo Home Mortgage due to a double payment. Account # 965-00002-004. 11. A refund in the amount of $605.95 payable Adelita F.
Garza due to a double payment. Account # 985-60009-060. 12. A refund in the amount of $755.99 payable to County Wide
Home Loans due to a double payment. Account # 980-90005-110. 13. A refund in the amount of $581.37 payable to Jaime R.
Perez and Leticia H. Perez due to a double payment. Account # 969-00001-080. 14. A refund in the amount of $527.00 payable to Roberto L.
Garcia & Marylyn Delarosa Garcia due to an overpayment. Account #
939-00001-220. 15. A refund in the amount of $600.27 payable to Roberto
Martinez Gomez & Alicia Gomez due to an overpayment. Account #
965-30005-015. 16. A refund in the amount of $519.77 payable to Willis E.
Gentry due to an overpayment. Account # 440-00839-010. 17. A refund in the amount of $986.53 payable to Border Title
Group due to a double payment. Account # 945-00901-100. 18. A refund in the amount of $659.00 payable to Sergio Frias
due to an overpayment. Account # 973-60019-090. 19. A refund in the amount of $555.61 payable to George L.
Guerra & Laura M. Guerra due to a double payment. Account #
986-00002-220. 20. A refund in the amount of $852.66 payable to Peña &
Peña Transportes due to a double payment. Account # 909-00051-950. 55.
Consideration to award
contract number FY 04-116, to the low bidder, Global Data Systems, Austin,
TX, in the annual amount of $80,594.01, for providing an annual maintenance
contract for the city’s institutional network (I-Net) switching equipment. Funding
is available through the respective user departmental budgets. 56.
Consideration to
authorize the purchase of thermoplastic material for traffic signal projects
from Flint Trading Inc., Thomasville, NC, through the State of Texas Term
Contract Number 550-A1 for pavement markings, beads, and reflectors in the
total amount of $26,562.00. Funding for
these materials has been budgeted in the Capital Improvement Fund – Traffic
Signal Projects and the Traffic Signal Projects and the Traffic Safety
Department’s budget. XI.
STAFF REPORTS 57.
A.
Presentation by Eddie
Zavala, City of B.
Status report by Mr.
Rogelio Rivera, City Engineer, on the C.
Presentation on the
proposed feasibility study of Chacon Creek by Army Corps of Engineers, Fort
Worth District. D.
Staff report by Daniel
E. Migura, Administrative Services Department Director, r E.
Final Report on 2004
Miss Texas USA Pageant by Mr. Nick M. Reyna, Convention & Visitor’s
Bureau Director. XII.
GENERAL COUNCIL
DISCUSSIONS AND PRESENTATIONS 58.
A.
Request by
Council Member Hector J. Garcia 1.
Discussion with possible action r B.
Request by
Council Member Johnny Rendon 1.
Discussion with
possible action to correct the flooding caused by the culvert at the end of C.
Request by
Council Member Gene Belmares 1.
Discussion with
possible action r (Co-sponsored by Cm. Jose A. Valdez) 2.
Discussion with
possible action r 3.
Discussion with
possible action requiring TXDot adherence to our storm and flood plain water
ordinances. D.
Request by
Council Member Juan 1.
Discussion with possible
action r 2.
Reconsider the motion
approved at the Council Meeting of 3.
Discussion with
possible action r XIII.
EXECUTIVE
SESSION The City Council hereby reserves the right to go into
executive session at any time during this public meeting, if such is
requested by the 59.
Request for Executive Session pursuant to Texas Government Code Section
551.071 (1)(B) to consult with Attorney representing the City of XIV.
RECESS AS THE 60.
Consideration to authorize change order number 1, an increase in the
amount of $3,500.00 for demolition project FY04-083 awarded to Laredo
Environmental Services Inc. The original contract amount, authorized by the
City Manager was for $22,500.00 however additional work was needed to
complete the project. The project total is now $26,000.00. Funding is
available in the Noise Abatement Lease Program budget. XV.
ADJOURN AS THE
LAREDO MUNICIPAL HOUSING CORPORATION AND RECONVENE AS THE XVI.
RECESS AS THE 61.
Motion to waive the bus
fare collection during Communities in Motion Day on 62.
Consideration to award
a comprehensive operational analysis study to First Transit in an amount not
to exceed $100,000.00. Funding is available in Grant TX-90-X438. XVII.
ADJOURN AS THE XVIII.
ADJOURNMENT This notice was posted at the
Municipal Government Offices,
Gustavo Guevara, Jr.
City
Secretary |
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