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CITY OF LAREDO
CITY
COUNCIL MEETING
A-2007-R-016
CITY COUNCIL CHAMBERS
1110 HOUSTON STREET
LAREDO,
TEXAS 78040
AUGUST 20, 2007
5:30 P.M.
DISABILITY ACCESS STATEMENT
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, 1100
Victoria Ave.
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.
MINUTES
Approval of the minutes of May 7, 2007 and May 14, 2007.
V.
COMMUNICATIONS AND RECOGNITIONS
Recognitions
a. Recognition of the Laredo Independent School
District, on their
125th Anniversary Celebration.
b. Recognizing Jesse Sanchez III, a
UISD boxing student for winning the Ring Side World Championship in Kansas, Missouri on August 3, 2007.
c. Recognizing Margaret Ann Garza
for winning both Miss Belleza Latina 2008 and Most Photogenic in Orlando, Florida on July 2007.
d. Recognizing David Silva, a Library
Department Employee, for being inducted into the U.S. Martial Arts Hall of
Fame with a Silver Live Award in Las Vegas, Nevada on August 4, 2007.
e. Recognition of the Budget
Department on receiving the Distinguished Budget Presentation Award from the
Government Finance Officers Association (GFOA) for the 16th
consecutive year.
f.
Recognition
of Alejo Q. Gutierrez of the Bridge Department, on his selection as August
Employee of the Month.
Communiqués
Citizen
comments
Citizens are required to fill out
a witness card and identify themselves at the microphone. Comments should be
relevant to City business and delivered in a professional manner. No
derogatory remarks will be permitted. There is a time limit of three minutes
per speaker.
VI.
APPOINTMENTS TO COMMISSIONS,
BOARDS AND COMMITTEES
a. Appointment by Council Member
Johnny Amaya of J.J. Perez to the Parks and Recreation Advisory Committee.
b. Appointment by Council Member
Johnny Amaya of Gilbert Mancha Jr., to the Transportation & Traffic
Safety Advisory Committee.
VII.
GENERAL COUNCIL DISCUSSIONS AND
PRESENTATIONS
1.
a.
A.
Request by Mayor Raul G. Salinas
1. Discussion with possible action
on the status of the Ethics Committee and the naming of the Mayor’s and City Council
Member’s appointees to this Commission.
B.
Request by Council Member Mike
Garza
1.
Discussion
with possible action on requesting all City employees to report public
works issues and/or problems.
C.
Request by Mayor Pro-Tempore Gene
Belmares
1.
Discussion
with possible action interpreting, defining and amending the truck route
ordinance.
2.
Discussion
with possible action on installing speed humps on Denmark Street between International Boulevard and Woodridge Drive.
3.
Discussion
with possible action on appropriating funds for a Street light on Canterbury Lane and Downing Street in the Regency Subdivision.
D.
Request by Council Member Juan
Ramirez
1.
Discussion with possible action on the status of the El Portal
Project.
2.
Discussion with possible action on placing the water park project on
the upcoming election ballot.
VIII.
PUBLIC HEARINGS
2.
Public hearing and introductory
ordinance authorizing
the City Manager to accept a contribution from San Isidro Southeast, Ltd., in
the amount of $53,736.00 and to amend the City of Laredo Capital Improvement Fund
Fiscal Year 2006-2007 Budget by appropriating revenues and expenditures for park
improvements within the San Isidro Subdivision.
3.
Public hearing and introductory
ordinance
authorizing the City Manager to accept and execute the Federal Transit
Administration (FTA) Grant, Section 5307, TX-90-X758, in the amount of
$3,658,679.00 for Fiscal Year 2006-2007 and amend the Transit System’s
Operating Budget by decreasing the Fiscal Year 2006-2007 FTA Operating Grant
Contribution from $3,700,000.00 to $3,658, 679.00 and increasing the Transit
Sales Tax match for operating expenses from $5,166,953.00 to $5,208,274.00
and providing for grant funds to be deposited in the City of Laredo Transit
Fund.
4.
Public hearing and introductory
ordinance amending
Article II [Regulation of Private Premises Vendors] of Chapter 18 of the Code
of Ordinances; Section 18-3 Definitions, excluding fruit and produce vendors
from the definition of private premises vendors; providing for publication;
and providing for an effective date.
5.
Public hearing and introductory
ordinance amending the City of Laredo FY
2007 Airport Construction Budget to recognize
additional revenues from a grant received from the Federal Aviation
Administration Airport Improvement Program being Grant
Project No. 3-48-0136-50-07 in the amount of $6,513,444.00 to rehabilitate a
portion of the General Aviation Apron ($4,513,444.00 for Phase 3) and
($2,000,000.00) for noise mitigation under FAR PART 150 Noise Abatement
Program at the Laredo International Airport and appropriating said grant revenues and local match to the
appropriate expenditure accounts and authorizing the City Manager to
implement said budget amendment. The local match of five percent (5%) in the
amount of $342,813.00 is available in the Airport Construction Fund.
6.
Public hearing and introductory
ordinance amending
the City of Laredo
Fiscal Year 2006-2007 Public Works Department approved Full Time Equivalent (FTE) positions by
creating twenty-nine (29) full time positions for an estimated cost of
$898,084.00 per year. These employees will be assigned for the construction,
improvements and repairs of streets. Funding is available in the 2007 Certificates
of Obligation bond proceeds.
7.
Public hearing and introductory
ordinance authorizing
the City Manager to accept a grant from the Texas Department of State Health
Services Office of Border Health and amending the City of Laredo Health
Department Fiscal Year 2006-2007 Annual Budget by appropriating revenues and
expenses in the amount of $21,500.00 to support activities of the Los Dos
Laredos Council and the Healthy Border 2010 Objectives for the period
beginning October 1, 2006 through December 31, 2007.
8.
Public hearing and introductory
ordinance amending
the City of Laredo Health Department Fiscal Year 2006-2007 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 an estimated
$22,597.00 from Program Income from the Health Department La Familia Health
Care Program for the period of September 1, 2007 through August 31, 2008; and
authorizing the City Manager to execute the contract.
9.
Public hearing and introductory
ordinance amending
the City of Laredo
Health Department Fiscal Year 2006-2007 budget by appropriating revenues and expenditures in the
amount of $231,609.00 in funds from the Texas Department of State Health Services
for partial support of the Public Health Preparedness and Epidemiology
Program (Pandemic Influenza) for the City of Laredo Health Department. These
funds are for the period of September 1, 2007 through August 31, 2008,
including approved Full-Time Equivalent (FTE) positions and authorizing the
City Manager to execute the contract. Additional supplemental funds for Pandemic
Influenza and Early Warning Infectious Disease Surveillance (EWIDS) will be
provided in November 2007 to the Health Department.
10. Public hearing and introductory ordinance amending the current contract
with the Texas Department of State Health Services (TDHS) for the Women,
Infants and Children Program for the period beginning October 1, 2006 through
September 30, 2007 to extend the contractual service area to include Duval,
Jim Hogg, and Zapata counties for a period from September 1, 2007 through
September 30, 2007; amending the City of Laredo Health Department Fiscal Year
2006-2007 Annual Budget by appropriating revenues and expenses in the amount
of $50,000.00 from TDSHS and amending the City of Laredo Fiscal Year 2006-2007
Full Time Equivalent (FTE) positions by adding eight (8) full time positions;
and providing for an effective date.
11. Public hearing and introductory ordinance amending the City of Laredo
Health Department Fiscal Year 2006-2007 annual budget by appropriating
revenues and expenditures in the amount of $140,125.00 in funds from the
Texas Department of Health Services, which includes $10,804.00 from an
estimated amount of program income for the Tuberculosis Elimination Program
of the City of Laredo Health Department for the period beginning September 1,
2007 through August 31, 2008.
12. Public hearing and introductory ordinance authorizing the City Manager to
transfer $20,861.00 from the City of Laredo - Public Library Fiscal Year 2006-2007 budget to the Friends of the
Library Account. The $20,861.00 includes $15,010.00 (the required City of Laredo's match of 11% of the $136,448.04
Universal Service Program Grant applied for with the Schools & Libraries
Division/Universal Services Company/ Federal Communications Commission) plus
$5,851.00 (for ineligible or non-funded needed items). This 10th
Round (year) of this multi-year grant is currently in the initial review
stage and official funding confirmation is still pending.
13.
Public hearing and introductory ordinance amending the Zoning Ordinance
(Map) of the City of Laredo by authorizing a Conditional Use
Permit for a parking lot on Lot 7,
Block 6, Moonlight Subdivision, located at 2101 Puscas Court. The Planning & Zoning Commission
recommended approval of the Conditional Use Permit.
(Recess)
(Press
Availability)
IX.
INTRODUCTORY ORDINANCES
14. Designating a one-way westbound
the 1200 block of Rosario Street; and designating as one-way southbound the
900 block of Stone Avenue; and said designations to be in effect only during
the peak hours of 7:00 a.m. to 8:30 a.m. and 2:30 p.m. to 4:00 p.m., Monday
thru Friday during school days, and providing for the installation of
appropriate signs to indicate one-way traffic in the westbound direction and southbound
direction; and providing for publication and an effective date.
15. Authorizing the City Manager to
execute a Lease Agreement with T-Mobile West Corporation, A Delaware Corporation,
2106 Mexico Avenue, for use of antennae facilities,
an equipment building and related facilities. Term of the lease is five (5)
years, with four (4) successive renewal terms of five (5) years. Annual base
rent shall be $15,000.00 with a five percent (5%) increase on each
anniversary of the commencement date; and providing for an effective date.
16. Authorizing the City Manager to
execute a lease with Webb County (Floyd Day Care) for approximately 1.0128 acres of land
located at 4704
Naranjo Street at
the Laredo International Airport. Lease term is for five (5)
years commencing on August 1, 2007 and ending on July 31, 2012. However, the
lease may be terminated by either party upon giving a 180-day written notice
from the party terminating to the other. Monthly rent shall be $1,990.00 and
will be adjusted annually according to changes in the Consumer Price Index;
providing for an effective date.
X.
FINAL READING OF
ORDINANCES
17.
2007-O-117
Amending
Ordinance No. 2006-O-073, Chapter 15 Health and Sanitation, Article VI “No
Smoking In Public Places”, of the Code of Ordinances of the City of Laredo,
Texas by amending sections 15-78 through 15-81; “no smoking in public
places”; to include declared and approved establishments by the City of
Laredo Health Department as providing services solely to patrons age 21 and
older, who have applied and been granted a permit as a 21 years of age and
older place of business. Approved businesses will pay an application fee and
a permit fee to allow smoking. The ordinance also provides for violations,
penalties, and enforcement of the policies of this chapter, and for providing
severability and an effective date and publication. (As amended)
2007-O-137 Amending the Fiscal Year stated
on Ordinance 2007-O-110, this grant affects one (1) month of Fiscal Year
2006-2007 (September 1 thru September 30, 2007) and continues in Fiscal Year
2007-2008 (October 1 thru August 31, 2008). The City of Laredo Health
Department is amending the Fiscal Year 2006-2007 annual budget by
appropriating revenues and expenditures in the amount of $70,000.00 in funds
from the Texas Commission on Environmental Quality (TCEQ) to operate and
maintain three (3) continuous air monitoring stations (CAMS) by the Health
Department for the term period beginning September 1, 2007 through August 31,
2008.
2007-O-138 Authorizing the City Manager’s
acceptance of additional grant monies from the South Texas Development
Council (STDC) in the amount of $8,322.00 with no matching funds and amending
the City of Laredo’s Fiscal Year 2006-2007 Annual
Budget for the Environmental Services Fund by appropriating the said
additional grant revenue to the appropriate expenditure accounts. The grant
funds will be used for additional purchase of recycling containers.
2007-O-139 Amending the City of Laredo FY
2006-2007 Annual Budget for the Waterworks System Operating Fund by
increasing twenty (20) Full Time Equivalent positions (FTE’s) for a total
estimated amount of $ 69,000.00 for the remainder of the fiscal year. These
employees will be assigned for the construction of water and sewer line
replacements. Funding is available through the 2006 Revenue Bond.
2007-O-140 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 7 acres, as further described by
metes and bounds in attached Exhibit "A", located on the North side
of F.M. 1472, 3.5 miles west of Las Tiendas Road, from AG (Agricultural District)
to M-1 (Light Manufacturing District); providing for an effective date and
publication.
2007-O-141 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 15.95 acres, as further described by
metes and bounds in attached Exhibit “A”, located east of Highway 83 and
south of Cielito Lindo Boulevard, from R-1A (Single Family Reduced Area
District) and B-1 (Limited Commercial District) to B-4 (Highway Commercial
District); providing for an effective date and publication.
2007-O-142 Amending the Zoning Ordinance
(Map) of the City of Laredo by authorizing a Special Use
Permit for sand/gravel sales, storage, and/or extraction, on 15.95 acres as
further described by metes and bounds in attached Exhibit “A”, located east
of Highway 83 and south of Cielito Lindo Boulevard; providing for an effective date and publication.
2007-O-143 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 1.53 acres, as further described by
metes and bounds in attached Exhibit “A”, located on the southeast corner of
F.M.1472 and Camino Colombia Toll Road, from AG (Agricultural District) to
B-4 (Highway Commercial District); providing for an effective date and
publication.
2007-O-144 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 1.2 acres, as further described by
metes and bounds in attached Exhibit “A”, located west of F.M. 1472 and north
of Riverbank Drive, from AG (Agricultural District) to B-4 (Highway
Commercial District); providing for an effective date and publication.
2007-O-145 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 4.15 acres, as further described by
metes and bounds in attached Exhibit “A”, located west of F. M. 1472 and
north of Riverbank Drive, from AG (Agricultural District) and B-1 (Limited
Commercial District) to B-3 (Community Business District); providing for an
effective date and publication.
2007-O-146 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 4.78 acres, as further described by
metes and bounds in attached Exhibit “A”, located west of F.M. 1472 and north
of Riverbank Drive, from AG (Agricultural District) and B-1 (Limited
Commercial District) to B-4 (Highway Commercial District); providing for an
effective date and publication.
2007-O-147 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning 1.13 acres, as further described by
metes and bounds in attached Exhibit “A”, located west of F.M. 1472 and north
of Riverbank Drive, from B-1 (Limited Commercial District) to B-4 (Highway
Commercial District); providing for an effective date and publication.
2007-O-148 Amending the Zoning Ordinance
(Map) of the City of Laredo by rezoning Lots 5 and 6, Block
1625, Eastern Division, located at 2719 Ligarde Street, from R-3 (Mixed Residential District) to B-1 (Limited
Commercial District); providing for an effective date and publication.
2007-O-149
Authorizing
the City Manager to accept Grant Funds from the South Texas Development
Council (STDC) in the amount of $8,322.00 with matching funds of $541.00 and
to amend the Solid Waste Fund to appropriate said grant awarded from STDC in
the amount of $8,322.00 with $ 541.00 matching funds. Funds will be used to
buy a billboard advertisement at a cost of $8,863.00 that will be set up in
south Laredo to further educate the public on
recycling.
2007-O-150 Authorizing the City Manager to
execute a Lease Agreement with Cricket Communications, Inc. for 8711
McPherson, for use of antennae facilities, an equipment building and related
facilities. Term of the lease is five (5) years, with four (4) successive
renewal terms of five (5) years. Annual base rent shall be $16,000.00, with
a five percent (5%) increase on each anniversary of the commencement date;
and providing for effective date.
2007-O-151 Authorizing the City Manager to
execute an amendment to the lease approved by Ordinance No. 2004-O-038 dated
February 17, 2004, and as amended by Ordinance No. 2006-O-158 dated July 17,
2006, between the City of Laredo, as Lessor, and Webb County Juvenile Board,
as Lessee, for the Juvenile Justice Alternative Education Program (JJAEP)
school campus for an approximate 100,357 square foot tract of land located on
Block No. 11 of the Airport Subdivision Plat at the Laredo
International Airport. Said amendment will extend the
lease term 18 months ending on December 31, 2008. All other terms and
conditions of the lease remain unchanged and in effect; providing for an
effective date.
2007-O-152 Authorizing the City Manager to
execute a permit and right of entry for access agreement by an off-airport
rental car business with Laredo Car Rental, Inc., D/B/A Alamo Rent-a-Car, as
Permittee, as the Laredo International Airport. Term shall commence on May 1,
2007 and end on July 31, 2011. Permittee shall pay $1,500.00 per year plus
8% of annual Gross Receipts Derived from airport revenues; providing for an
effective date.
2007-O-153 Amending Chapter 19-410 Truck
Routes designated, of the City of Laredo Code of Ordinances, by deleting and
replacing the entire Section of Division 2 in order to clarify the existing
ordinance language and by designating and additional truck route, Bustamante Street eastbound between Daugherty Avenue and U.S. 59 (Saunders Street) providing for severability,
publication and effective date.
2007-O-154
Amending Section 32-29(E)(1) suspension and
revocation of Annual Permit, of the Code of Ordinance, in order to clarify
section, providing severability and for an effective date and publication;
and
1.
Amending section 32-43.1(d)(5)
suspension and revocation of taxicab license,
of the Code of Ordinances, in order to clarify section, providing
severability and for an effective date and publication; and
2.
Amending section 32-68 fares of
Mexico, of the Code of ordinance, in order to clarify section, providing
severability and for an effective date and publication; and
3.
Amending Section 32-80.1(c)
violations, in order to clarify
ordinance section; and
providing for severability and for an effective date and publication.
XI.
RESOLUTIONS
18. 2007-R-059 Authorizing our Delinquent Tax Attorney to
arrange for the auction by the Webb County Sheriff, pursuant to Section 34.05
of the Tax Code, of the properties listed on the exhibits A and B; and
subject to the minimum bids specified herein.
19. 2007-R-063 Authorizing the City Manager to
execute a funding agreement with the Texas Department of Transportation and
to disburse a payment in the amount of $389,750.93 as the City’s contribution
to the costs of preliminary engineering, construction and contingencies for
the rehabilitation or replacement of the bridge over the Kansas City Southern (KCS) Railway
Company crossing on Meadow Avenue. Funding is available in the
Meadow Bridge Crossing Account #101-4323-535-4262.
20. 2007-R-066 A resolution of the City Council in support of H.R. 512 and
S. 500 for the creation of a commission to study the potential establishment
of a National Museum of the American Latino in Washington, D.C.
XII.
MOTIONS
21. Authorizing the City Manager to
extend the current contract for one year with the Texas Health and Human
Services Commission (THHSC) to provide a Medicaid Eligibility Specialist
employed by the THHSC, stationed at the Health Department, 40 hours a week. The
Health Department will reimburse THHSC the total amount of $31,261.00 for
this service for the term of October 1, 2007 through September 30, 2008.
Funding is available in the Health Fund/Administration Budget.
22. Consideration to authorize
payment to ten (10) vendors, (Embarq, Intrado, DIR, AT&T, Sprint PCS,
Nextel Partners, Verizon, Jim Hogg County, Starr County and Zapata County)
for providing existing 9-1-1 telephone network, database, wireless, and
equipment maintenance services for our county regional 9-1-1 system in the
projected amount of $476,115.00. Payments are for the period of September 1,
2007 through August 31, 2008. Funding is available in the 9-1-1 Regional
Fund.
23. Authorizing the City Manager to
execute a contract between the City of Laredo (City), South Texas Development Council (RPC), and Commission on
State Emergency Communications (CSEC) for the period beginning September 1,
2007 through August 31, 2008 to administer the 9-1-1 program on behalf of the
RPC Counties of Jim Hogg, Starr, Webb and Zapata.
24. Consideration to authorize the
purchase of one sewer line TV inspection truck from Kinloch Equipment and
Supply, Inc., Pasadena, Texas, in the amount of $145,606.00 through the Buy
Board Cooperative Purchasing Program’s contract pricing. This equipment will
be assigned to the Utilities Department. Funding is available from the 2007 Certificates
of Obligation Bond proceeds.
25. Award of a professional services
contract, Phase I with Gilpin Engineering Company in the amount of
$387,000.00 to provide consulting services for the Manadas Creek
Multi-purpose Drainage Improvement Project for the City of Laredo, Texas.
Funding is available in the 2005 & 2007 Certificates of Obligation Bonds.
26. Approval of the 2007 Appraisal
Roll from the Webb County Appraisal District for the development of the
City’s tax roll, acceptance of the Effective and Rollback Tax Rate
calculations for the Tax Year 2007, and setting the public hearing dates of
September 4th and 10th, 2007 for the proposed tax rate
of $0.637000/$100 value.
27. Approving monthly adjustments to
the tax roll. The amounts to be adjusted for the month of July 2007,
represents an increase of $2,444.27. These adjustments are determined by
Webb County Appraisal District and by court orders.
28. Refund of property tax in the
amount of $1,684.37 payable to Alfredo and Irma Gabriela Flores due to an
overpayment. Account # 945-00841-387.
29. Consideration to authorize
approval of contract amendment No. 2 to the professional services contract
dated February 21, 2007 with Puig Engineering, L.L.C., of Laredo, Texas, for
the performance of engineering services related to the West Laredo Multimodal
Corridor Phase II-Flecha Lane/Las Cruces Drive Realignment Project, increasing
the fee by $248,000.00, in order to allow for additional professional
services, and to extend the contract by an additional 450 days. Funding is
available in the Capital Improvement Fund.
30. Consideration for approval to
award an engineering contract to Sherfey Engineering Company, L.L.C., Laredo,
Texas, for an amount of $101,400.00 for the boundary and acquisition,
platting, surveying, design and preparation of plans and specifications for
the Shiloh Boulevard Extension 1,400 linear feet of the 100 ft. right-of-way
(63 ft., back-to-back) from its current terminus at Wyndum Subdivision to the
Killam west property line. Funding is available in the 2000A Certificates of Obligation – Shiloh Boulevard Extension.
31. Consideration for approval of
acceptance of the Ejido Avenue Extension Project (Pita Mangana
Boulevard-Chacota Street) and approval of final payment in the amount of
$82,182.81 to Ramos Industries, Inc., Pasadena, Texas. Final contract amount
is $1,643,656.14. Funding is available in the Community Development Budget.
32. Consideration for approval to
award a construction contract to the sole bidder ALC Construction, L.L.C.,
Laredo, Texas, in the amount of $72,380.00 for the Sidewalk and ADA Ramps
Improvements along Matamoros Street from Santa Maria Avenue to Flores Avenue
(4 blocks) approximately 1200 linear feet of construction. Funding is
available in the Community Development Block Grant -31st Action
Year.
33. Authorizing the City Manager to
conduct a Public Sale of Block No. 2 of the Subdivision Plat of the Laredo Airport and consisting of approximately 5.8529 -acres, more or
less, located at the Laredo International Airport with a minimum bid amount of
$1,708,180.14 being the appraised fair market value. Block No. 2 is bounded
by Maher Avenue to the east, Hillside Road to the north, Thomas Avenue to the west and Cherry Hill Drive to the south.
34. Concurring with the Federal
Aviation Administration’s (FAA) Record of Approval dated June 22, 2007, 14
C.F.R. Part 150 Noise Compatibility Program for the Laredo International Airport, Laredo, Texas and authorizing the City Manager
to implement the FAA approved elements. Laredo’s FAR Part 150 Noise Compatibility Program is funded by 95% FAA
Grants and 5% local match. The Remedial Land Use Measures include three (3)
voluntary elements being Fee Simple Acquisition, or Acoustical Treatment of
residential dwellings in exchange for an Avigation Easement or Avigation
Easement Acquisition.
35. To authorize the submittal of
project eligibility review applications to the Federal Highway Administration
(FHWA) in order to secure project approval for funding under the Coordinated
Border Infrastructure (CBI) Program. The projects to be submitted for review include: the
Industrial Parks Street Reconstruction Project, Bridge IV - toll booth
expansion, and Cuarto Vientos – right of way acquisition. In general,
projects funded by the CBI Program result in a federal contribution of eighty
(80%) percent of the total project cost, and a twenty (20%) match
requirement. Therefore, if approved, selected, and fully funded: the
Industrial Parks Street Reconstruction Project is estimated at $20,000,000,
in total project costs will result in $16,000,000 in federal funding, and $4,000,000
in matching funds required; the Bridge IV – toll booth expansion is estimated
at $4,041,400 in total project costs results in $3,233,120 federal funding,
and $808,280 matching funds required; and the Cuatro Vientos – right of way
acquisition project estimated at $6,000,000 in total project costs results in
$4,800,000 in federal funding, and $1,200,000 in matching funds required.
36. Authorizing the City Manager to
allocate an additional $18,000.00 to pay legal services related to the
existing retainer agreement with the Law Offices of William M. Mckamie, P.C.,
for the lawsuit styled Carlos Blanco, Jr. and Maria Gloria Gonzalez v. the
City of Laredo, Cause No. 2004-CV-000760-D2, in the District Court 111th
Judicial District, Webb County. Funding is available in the General Fund.
37. Consideration to authorize the purchase of one
scraper in the amount of $688,817.00 and one landfill compactor in the amount
of $553,976.00 through the BuyBoard’s cooperative purchasing program’s
contract pricing from Holt Cat, Laredo, Texas. This is replacement equipment
for the Solid Waste operation. Funding is available from Solid Waste – 2007
Certificates of Obligation Bond proceeds.
38. Consideration to award contract
number FY07-145 to the low bidder, Delta House Electric, Freer, Texas, in the
estimated annual amount of $240,000.00 for providing electric motor repair
service for the Utilities Department motors with horsepower ratings from 1/8
HP to 400 HP and will service the many electric motors used in the water and
wastewater operations. All repair work will be secured on an as needed basis.
Funding is available in the Utilities Department Fund.
39. Consideration to amend contract
FY06-106, awarded to C.W. Security Laredo, Texas, for providing security
guard services for the Bridge System, City Hall, Health Department, Parks and
Recreation Department - Civic Center, Solid Waste Department, the Municipal
Housing Division and other departments as needed by adjusting the hourly rate
from $7.00 to $7.70 effective August 10, 2007. The federal minimum wage
hourly rate was increased on July 24, 2007 from $5.15 to $5.85. The contract terms and conditions
allow for a rate adjustment in the amount of increase in the federal minimum
hourly wage.
40. Consideration to ratify the
purchase contract with Group One Automotive DBA Dallas Dodge, in the total
amount of $26,370.00, for the purchase and installation of vehicle graphics
package for fifty four (54) police sedans. A new graphics package was
installed on the new vehicles. Funding is available in the Police Department
budget.
41. Consideration to award annual
supply contract number FY07-148 in the estimated amount of $2,923,649.50 for
the purchase of unleaded and ultra low sulfur and high sulfur diesel fuel for
the City of Laredo's fleet to the low bidder,
Arguindegui Oil Co., Laredo, Texas. Funding is available in the Fleet Maintenance Fund.
42. Consideration to award contract
number FY07-136 to the following low bidders, Southern Tire Mart, Laredo, Texas in the estimated amount of
$24,331.00 and Gray’s Wholesale Tire, Fort Worth, Texas in the estimated
amount of $28,456.27 for the purchase of passenger truck and industrial tires
for the Fleet Department. All tires will be purchased on an as needed basis.
Funding is available in the Fleet Fund.
43. Consideration to award contract
FY07-129 for the purchase of dealer repair parts to Paul Young Chevrolet
Inc., Laredo, Texas, in the estimated annual amount of $40,000.00; and Clark
Chevrolet, McAllen, Texas in the estimated annual amount of $10,000.00. All
automotive parts will be purchased on an as needed basis. Funding is
available in the Fleet Maintenance budget.
44. Consideration to authorize the
purchase of two (2), 2008 Peterbilt 240 trucks for roll-off containers from
Rush Truck Centers of Texas L.P., in the total amount of $230,088.00 through
the Houston Galveston Area Council of Governments (H-GAC) cooperative
purchasing program’s contract pricing. These trucks will be assigned to the
Solid Waste Department. Funding is available from 2007 Certificates of Obligation Bond
proceeds.
45. Consideration to authorize the
purchase of one asphalt paver in the total amount of $328,189.00 through the Buy
Board cooperative purchasing program’s contract pricing from Holt Cat. This
equipment will be assigned to the Public Works Department. Funding is available from 2007 Certificates
of Obligation Bond proceeds.
46. Consideration to authorize the
purchase of one milling machine in the total amount of $440,596.00 through
the Houston Galveston Area Council of Governments (H-GAC) cooperative
purchasing program’s contract pricing from Wirtgen America Inc. This
equipment will be assigned to the Public Works Department. Funding is available from 2007 Certificates
of Obligation Bond proceeds.
47. Consideration to authorize the
purchase of (2) two, American La France custom ambulances and one, American
LaFrance fire pumper truck from American LaFrance Gulf Coast, Houston, TX.,
in the total amount of $787,781.00 through the Houston Galveston Area Council
of Governments (H-GAC) cooperative purchasing program’s contract pricing.
These are replacement units. The ambulances will be assigned to Stations #7
located at 1120
Calton Road and #8
located at 510 Del Mar Boulevard and the fire truck will be assigned to
Station #7. Funding
is available from 2007 Certificates of Obligation Bond proceeds.
48. Consideration to authorize the
purchase of three (3) cargo vans from Philpott Motors, in the total amount of
$56,581.00, through the Buy Board cooperative purchasing program’s contract
pricing; and three (3) Chevrolet Suburbans from Caldwell Country Chevrolet,
in the total amount of $119,334.00, through the Houston Galveston Area
Council of Governments (H-GAC) cooperative purchasing program’s contract
pricing. The cargo vans will be assigned to the Public Works Department and
the Suburbans will be assigned to the Fire Department’s EMS Division. Funding is available from 2007 Certificates
of Obligation Bond proceeds.
49. Consideration to award contract
FY07-147 to the following low bidders:
a)
Planet Ford, Houston, TX., in the total amount of $485,359.00 for the
purchase of thirty (30) vehicles;
b)
Tommie Vaughn Auto Country, Weimar, TX., in the total amount of
$422,641.92 for the purchase of twenty three vehicles (23), and
c)
Caldwell Country Chevrolet, Caldwell, TX., in the total amount of
$150,573.00 for the purchase of nine ((9) vehicles, for a total of
$1,058,573.92.
The
purchase of vehicles, including passenger cars, trucks, and vans authorized
for the Building, Fire, Public Works, Human Resources, Engineering, Parks and
Recreation, Health, Airport, Civic Center, Convention and Visitor’s Bureau,
Solid Waste, and Utilities Departments, all as authorized in the 2007 Certificate
of Obligation (CO) schedule; including four (4) vehicles which were approved
for purchase for the Utilities Department with 2006 Waterworks revenue bond
proceeds. Funding is available from 2007 certificates of obligation bond
proceeds and 2006 Waterworks Bond proceeds.
50. Consideration to reject all bids
received for bid number FY07-146 – heavy equipment and authorizing the City
Manager to purchase this equipment through the Houston Galveston Area Council
of Governments (H-GAC) cooperative purchasing program from :
a)
Nueces Power
Equipment in the total amount of $451,228.41 for the purchase of seven (7) backhoes
and two (2) skid steer loaders; and
b)
Volvo
Construction Equipment and Services in the total amount of $259,474.61 for
the purchase of one soil compactor, one pneumatic roller, and one double drum
roller for a total purchase of $710,703.02.
Six (6) backhoes and one skid
roller will be assigned to the Utilities Department, and one backhoe, one
skid roller, one pneumatic loader, one soil compactor and one double drum
roller will be assigned to the Public Works Department. Funding is available from 2007
Certificates of Obligation Bond proceeds and 2006 Waterworks Revenue Bond
proceeds.
51. Consideration to award contracts
to the following bidders for the purchase of industrial uniforms for various
departments of the City:
a) Cintas, Corpus Christi, Texas in the estimated
annual amount of $60,027.84;
b) Safety &
Security International Services, Franklin, Tennessee, in the
estimated annual amount of $41,885.65.00;
c) G&K Services,
San
Antonio,
Texas in the estimated
annual amount $17,039.90; and
d) Aramark-Wearguard,
Burbank, California in the estimated
annual amount of $1,625.00.
The term of the contract for each
of the bids under FY07-122 shall be for one year with an option to extend
each for one additional year term at the same contract pricing and under the
same terms and conditions. Funding is available in the various department
budgets.
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 City Attorney or other legal counsel for
the City, pursuant to his or her duty under Section 551.071(2) of the
Government Code, to consult privately with his or her client on an item on
the agenda, or on a matter arising out of such item.
52. Request for Executive Session
pursuant to Texas Government Code Section 551.071 (2) by Assistant City
Attorney to discuss with city’s delinquent tax attorney, some legal aspects
of Resolution No. 2007-R-059 of this agenda; and return to open session for
possible action.
XIV.
RECESS AS THE LAREDO CITY
COUNCIL AND CONVENE AS THE LAREDO MASS TRANSIT BOARD
53. Consideration to award an annual
supply contract number FY07-150 for the purchase of unleaded and low sulfur
diesel fuel, for the transit system’s fleet to the low bidder, Arguindegui Oil Co.,
Ltd., Laredo, Texas. Approximately $388,000 is budgeted on an annual basis
in the Transit
Fund.
XV.
RECESS AS THE LAREDO MASS
TRANSIT BOARD AND CONVENE AND ADJOURN AS THE LAREDO CITY COUNCIL
This notice was posted at the
Municipal Government Offices, 1110 Houston Street, Laredo, Texas, at a place convenient and readily accessible to the
public at all times. Said notice was posted on Wednesday, August 15, 2007 at 10:30
p.m.
Gustavo
Guevara, Jr.
City
Secretary
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