CITY OF LAREDO
CITY COUNCIL MEETING
A-2002-R-015
LAREDO, TEXAS 78040
AUGUST 5, 2002
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 June 17, 2002, July 1, 2002, and July 19, 2002.
V. COMMUNICATIONS
AND RECOGNITIONS
Announcements
Invitations
Recognitions
a. Recognition of Humberto Sanchez, Jr., and Graciela Sanchez
for their heroic actions at Lake Casa Blanca on July 13, 2002.
b. Recognition of the Lifeguard Team from the City’s
Parks and Recreation Department for winning first place in the overall team
category at a competition held in Uvalde, Texas, on Sunday, July 28, 2002.
Communiqués
VI. APPOINTMENTS
TO COMMISSIONS, BOARDS AND COMMITTEES
a. Appointment by
Council Member Johnny Amaya of Sammy Moreno to the Vehicles for Hire Ad Hoc
Committee.
VII. PUBLIC
HEARINGS
1.
Public hearing and introductory ordinance accepting and appropriating a
grant awarded by the U.S. Environmental Protection Agency in the amount of
$138,767.00 with the City of Laredo designating $46,192.00 as a local match and
amending the City of Laredo’s FY 2001-2002 NPDES Fund annual budget by
appropriating revenues and expenditures.
The grant monies will be used for the Chacon Creek Restoration Project
from HWY 359 South to the Rio Grande River.
2.
Public hearing and
introductory ordinance authorizing the
City Manager to accept a grant in the amount of $1,000,000.00 from the U.S.
Department of Commerce Economic Development Administration (EDA) for the Calle
Iturbide Project, also known as the Streets of Laredo Urban Mall, to execute
all related documentation and to amend the City of Laredo FY 2001-2002 annual
budget by appropriating revenues and expenditures in the amount of
$1,450,000.00, which includes previously budgeted CDBG funds of $450,000.00
used as program match.
3.
Public hearing and
introductory ordinance amending the
City of Laredo Fiscal Year 2001-2002 Recreation Fund annual budget by
appropriating revenues and expenditures in the amount of $5,800.00 for the
administration of recreation programs and authorizing the City Manager to
implement said budget amendment. Excess
funds are available from the collection of fees from classes and lessons over
Fiscal Year 2001-2002 budgeted revenues.
4.
Public hearing and
introductory ordinance authorizing
the City Manager to accept and execute all documentation by increasing revenues
and expenditures in the amount of $1,350,586.00 in direct funds and $227,690.00
in program income from the Texas Department of Health for nine grants: La Familia Health Care Program, Tuberculosis
Elimination Program, Immunization Action Plan Project, Office of Public Health
Practice, Hepatitis C Screening Project, Maternal and Child (and Dental) Health
Program, Family Planning Services, and the
Laredo Obesity Prevention and Control Project of the City of Laredo
Health Department for the period beginning September 1, 2002, through September
30, 2003, and amending the City of Laredo FY 2001-2002 budget in the amount of
$112,548.00 for the period beginning September 1, 2002 through September 30,
2002. The remaining grant award in the
amount of $1,238,037.00 will be executed in Fiscal Year 2002-2003.
5.
Public hearing and
introductory ordinance authorizing
the City Manager to amend and
appropriate the FY 2001-2002
annual operating budget by accepting the donation of $2,350.00 from State Farm
Insurance Company for the purchase of one (1) 911 bilingual emergency
simulator. This 911 bilingual emergency
simulator will be used to train school children in fire safety, an educational
program that the Laredo Fire department promotes in the Laredo community.
6.
Public hearing and
introductory ordinance amending the
City of Laredo’s Fiscal Year 2001-2002 Colonias Fund annual budget by
appropriating revenues and expenditures in the amount of $6,231.450.00. The Border Environmental Infrastructure Fund
through the North American Development Bank is granting said amount to the City
of Laredo for construction in support of improvements to water and wastewater
services to 15 colonias in the City of Laredo and Webb County.
7.
Public hearing and
Final Reading of Ordinance 2002-O-164
amending sections of the Laredo Land Development Code pertaining to Floodplain
Management Standards, specifically Section 24-69, Flood Hazard District; and
Appendix A, Definitions; and providing for publication and effective date. (As amended)
8.
Public hearing and Final
Reading of Ordinance 2002-O-172
amending sections of the Laredo
Development Code pertaining to allowable signage, specifically Section 24.82.3
Off-Premise Signs; Section 24.82.4 Permitted Sign Dimensions; Section 24.82.5.2
Supplementary Standards for all Districts; and Appendix A; and providing for
publication and effective date.
9.
Public hearing and introductory ordinance amending the Zoning Ordinance Map
of the City of Laredo by rezoning 9.9237 acres, as further described by metes
and bounds in attached Exhibit “A” located west of McPherson Road and south of
Ranchway Drive from R-1 (Single Family 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.
10.
Public hearing and introductory ordinance amending the Zoning Ordinance Map
of the City of Laredo by rezoning Lots 13 and 14, Block 2, Jacaman Ranch
Subdivision, Unit 6, Jacaman Commercial Park, located northeast of Rosson Lane,
from B-4 (Highway 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 and 2, Block 408, Eastern Division, located at 519 East
Saunders Street from B-3 (Community Business District) to B-4 (Highway
Commercial District); providing for publication and effective date. The Planning and Zoning Commission has
recommended denial of the proposed zone change.
12.
Public hearing and introductory ordinance authorizing the issuance of a
Special Use Permit to Kenneth Smartt for a sexually oriented business on 4.4493
acres, as further described by metes and bounds in attached Exhibit “A”,
located west of Hwy 35 and north of the Anzon Plat; providing for publication and
effective date. The Planning and Zoning
Commission has recommended denial of the proposed Special Use Permit.
13.
Public hearing and introductory ordinance amending the Zoning Ordinance
Map of the City of Laredo by rezoning Lot 1, Block 806, Eastern Division,
located at 402 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 and approval of a
Conditional Use Permit with conditions.
14.
Public hearing and introductory ordinance amending the Zoning Ordinance
Map of the City of Laredo by rezoning 2.5537 acres, known as the Tex West Plat,
located at 1830 Tex-Mex Drive, from M-1 (Light Manufacturing District) to M-2
(Heavy Manufacturing District); providing for publication and effective
date. The Planning and Zoning
Commission has recommended denial of the proposed change and approval of a
Conditional Use Permit with conditions.
15.
Public hearing and introductory ordinance amending the Zoning Ordinance
Map of the City of Laredo by rezoning 0.528 acres, as further described by
metes and bounds in attached Exhibit “A”, located east of Mines Road and south
of San Lorenzo Drive from R-2 (Multi-Family Residential District) to M-1 (Light
Manufacturing District); providing for publication and effective date. The Planning and Zoning Commission has
recommended approval of the proposed zone change.
16.
Public hearing and introductory ordinance amending the Zoning Ordinance
Map of the City of Laredo by rezoning 3.7748 acres as further described by
metes and bounds in attached Exhibit “A”, located south of Masterson Road and
west of Hwy 83, from AG (Agricultural District) to R-1MH (Single Family Manufactured
Housing District); providing for publication and effective date. The Planning and Zoning Commission has
recommended approval of the proposed zone change.
17.
Public hearing and introductory ordinance amending the Zoning Ordinance Map
of the City of Laredo by rezoning 3.5976 acres, as further described by metes
and bounds in attached Exhibit “A”, located north of Santa Martha Blvd. and
west of Hwy 83 from AG (Agricultural District) to R-1MH (Single Family
Manufactured Housing District); providing for publication and effective
date. The Planning and Zoning
Commission has recommended approval of the proposed zone change.
18.
Public hearing and introductory ordinance amending the Zoning Ordinance Map
of the City of Laredo by rezoning 10.4024 acres, located west of Hwy 83 and
north of Santa Fe Subdivision Unit V, from AG (Agricultural District) and R-3
(Mixed 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.
19.
Public hearing and introductory ordinance amending the Zoning Ordinance Map
of the City of Laredo by rezoning Lot 5, Block 1950, Eastern Division, located
at 3113 Clark Blvd., from R-3 (Mixed 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.
20.
Public hearing and introductory ordinance amending the Zoning Ordinance
Map of the City of Laredo by rezoning 9.1078 acres, located west of Hwy 83 and
south of Cielito Lindo Blvd., 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 approval of the proposed zone change with the exception of Lots
1-8, Block 1, as identified by the attached site plan, which the Commission
recommends remain B-1.
21.
Public hearing and introductory ordinance authorizing the City Manager to
amend Ordinance 99-O-242 dated August 23, 1999, Establishing and Adopting
Commercial Aircraft Landing Fees and Landing Fee Rates for the Laredo
International Airport as follows:
Section 2 is amended to include a non-signatory airline category and
non-signatory landing fee of $0.90 (ninety cents) per thousand pounds; Section
5 is deleted; Section 6 is amended to delete the requirement that the Airport
shall first invoice the Airline to receive landing fee payments; Section 7 is
amended so as to not exempt commercial airlines from paying a landing fee;
providing for an effective date.
22.
Public hearing and introductory ordinance amending the City of Laredo’s FY
2001-02 General Fund annual budget by appropriating expenditures in the amount
of $133,347.00, from the Building Security Fee collected by Municipal Court and
2000A CO annual budget by appropriating revenues and expenditures in the amount
of $133,347.00, to provide underground electrical power to the new Municipal
Court Building and re-route existing overhead primaries away from the new
building, and authorizing the City Manager to implement said budget.
23.
Public hearing and
introductory ordinance authorizing the issuance of City of Laredo,
Texas, International Toll Bridge System Revenue Bonds, Series 2002, in the
principal amount of $12,890,00.00 for the renovation and improvements of Bridge
No. 1 with pedestrian way improvements and construction of a duty free export
building attached to an administration building, and other improvements in connection
therewith, approving an official statement, authorizing the execution of a
purchase contract, and other matters related thereto and authorizing amendment
to the City’s budget to appropriate such proceeds for purposes authorized
herein.
24.
Public hearing and
introductory ordinance authorizing the issuance of City of Laredo, Texas, Combination Tax and
Revenue Certificates of Obligation, Series 2002, in the principal amount of
$9,965,000.00 for paying all or a portion of the City’s contractual obligations
for the purpose of acquisition of downtown property to be used for future
municipal offices; acquisition of the Slaughter Farm land to be used for
municipal park space, including sports fields, nature trails and other park
recreational uses; acquisition of land Northeast of Laredo, to be used for a
municipal solid waste landfill; acquisition of land for the fire and law
enforcement training center; acquisition of downtown property, including
improvements for surface municipal parking lot, and of the payment of legal,
fiscal, architectural and engineering fees in connection with such projects and
authorizing amendment to the City’s budget to appropriate such proceeds for
purposes authorized herein; and approving an official statement and authorizing
the execution of a purchase contract; and ordaining other matters related to
the subject.
25.
Public hearing and
introductory ordinance approving an amendment to Ordinance 91-O-032 authorizing the issuance of
City of Laredo, Texas, Subordinate Sewer System Revenue Bonds, Series 1991 and
other matters related thereto.
26.
Public hearing and
introductory ordinance authorizing the issuance of City of Laredo, Texas, Public Property
Finance Contractual Obligations, Series 2002, in the principal amount of
$2,285,000.00, for the purchase of vehicle equipment, trucks, fire department
equipment, trailers, EMS equipment, sweepers, mowers, street equipment,
computers and ordaining other matters relating to the subject and authorizing
amendment to the City’s budget to appropriate such proceeds for purposes
authorized herein; and approving an official statement and authorizing the
execution of a purchase contract; and ordaining other matters related to the
subject
27.
Public hearing and
introductory ordinance authorizing the issuance of City of Laredo, Texas, Sewer System Revenue
Refunding Bonds, Series 2002A, approving an official statement, authorizing the
execution of a purchase contract and the execution of an escrow agreement, and
making provisions for the security thereof, and authorizing amendment to the
City’s budget to appropriate such proceeds for purposes authorized herein, and
ordaining other matters related to the subject.
28.
Public hearing and introductory ordinance authorizing
the issuance of City of Laredo, Texas, Sewer System Revenue Refunding Bonds,
Taxable Series 2002B, approving an official statement, authorizing the
execution of a purchase contract and the execution of an escrow agreement, and
making provisions for the security thereof, and authorizing amendment to the
City’s budget to appropriate such proceeds for purposes authorized herein, and
ordaining other matters related to the subject.
VIII. GENERAL COUNCIL DISCUSSIONS AND
PRESENTATIONS
29. A.
Request by Council Member
John C. Galo
1.
Staff
report on the lack of railroad gate crossing arms at Chihuahua and Guadalupe
Streets.
2.
Status
report on the clean up of Chacon Creek, with possible action.
3.
Staff
report on what measures the City and Council can take to get out the votes for
the November election.
4.
Status
report on the extra signage requested for the intersection of Malinche and
Chacon, with possible action.
B. Request
by Council Member Johnny Amaya
1. Discussion with possible action on the brick pavers project
on Clark Blvd.
C. Request by Council Member Gene Belmares
1. Discussion with possible action regarding the strengthening
of the soliciting ordinance.
2. Discussion, with possible action, on Charlie Borchers
Elementary traffic situation.
D. Request by Council Member Jose A. Valdez, Jr.
1. Discussion with possible action regarding the road
conditions of the intersection of Santa Maria Avenue and Del Mar Blvd.
2. Status report on the CPL Road project, with possible
action.
3. Discussion with possible action regarding the
identification of non-wetland areas around Indian Sunset Park.
E. Request by Council Member Juan Ramirez
1.
Discussion with possible action
on the improvements of the 1400 block of Vidaurri.
2.
Discussion with possible action
regarding security surveillance in the downtown area.
3.
Discussion with possible action
on the proposed 2002-2003 annual budget.
(Recess)
(Press Availability)
IX. INTRODUCTORY
ORDINANCES
30.
Authorizing the City Manager
to execute a lease with Border Sporting Goods, Inc., for approximately 6,583
square feet constituting Building No. 190 located at 5207 Maher Avenue at the
Laredo International Airport. Lease
term is for five (5) years commencing on July 1, 2002 and ending on June 30,
2007. Monthly rent shall be $2,107.00
and will be adjusted annually according to changes in the Consumer Price Index;
providing for an effective date.
31.
Authorizing
the City Manager to execute a lease with International Total Services (I.T.S.)
for approximately 198 square feet constituting Suite No. 208 located on the
second (2nd) floor of the Airport Passenger Terminal Building at
5210 Bob Bullock Loop at the Laredo International Airport. Lease term is for one (1) year commencing on
July 1, 2002 and ending on June 30, 2003.
Monthly rent shall be $300.00; providing for effective date.
32.
Authorizing
the City Manager to execute a lease with Nextel WIP Lease Corporation d/b/a
Nextel Partners for approximately 12,713 square feet of land located at 1820
Pappas Street for the purpose of locating an antenna tower at the Laredo
International Airport. Lease term is
for five (5) years commencing on September 1, 2002 and ending on August 31,
2007 and maybe be extended for four (4) terms of five (5) years each ending on
August 31, 2012; August 31, 2017; August 31, 2022; and August 31, 2027. Annual base rent shall be $8,400.00, payable
in advance. The base rent shall be
increased annually according to changes in the Consumer Price Index and further
adjusted by fair market value appraisal on the 10th and 20th
anniversaries; providing for an effective date.
33.
Approving
a Foreign Trade Zone Operations Agreement with South Texas Traffic Company as
zone site operator covering 97,032 square feet of activated space, which
includes 71,432 square feet of warehouse space and 25,600 square feet of
trailer parking area located at 8501 Killam Industrial Blvd., Foreign Trade
Zone Site 3 and authorizing the City Manager to execute said agreement. Providing activation, administrative, and
transaction fees to the City and providing for an effective date.
34.
Authorizing
the City Manager to execute an amendment to the lease agreement between the
City of Laredo, as Lessor, and Laredo Guardian Volunteers, Inc., as Lessee,
authorized by Ordinance No. 2001-O-141 dated July 16, 2001, for the purpose of
relocating Lessee to a larger office space effective September 1, 2002. Said amendment will amend, specifically,
Section 1.01 titled “Leased Area,” relocating Lessee from Suite No. 23 to Suite
No. 26, and respectively increasing the leased area from 300 square feet to 480
square feet. Amending Section 1.04
titled “Rental Obligation,” in order to increase the monthly rent from $388.58
to $624.00. Amending Section 4.08 titled
“Notices” in order to change the mailing address. All other terms and conditions remain unchanged and in effect;
providing for an effective date.
35.
Establishing
and adopting an Ordinance granting the City Manager authority to enter into
short term (not to exceed sixty (60) days) lease agreements with interested
parties for use of Airport property and facilities located at the Laredo
International Airport and authorizing the City Manager to implement said
Ordinance; providing for an effective date.
36.
Authorizing
the City Manager to execute a lease between the City of Laredo Airport, as
Lessor, and City of Laredo Municipal Court, as Lessee, for approximately
184,956 square feet of land located on Lot No. 1, Block No. 6 at the Laredo
International Airport. Lease term is
for forty (40) years commencing on October 1, 2002 and ending on September 30,
2042. Monthly rent shall be $3,750.00
and will be adjusted annually according to changes in the Consumer Price Index
and further adjusted by Fair Market Value Appraisal on the 10th, 20th,
and 30th anniversaries; providing for an effective date.
37.
Authorizing the City Manager to execute an
amendment to the Lease Agreement between the City of Laredo, as Lessor, and
Laredo Candle Company, L.P., as Lessee, authorized by Ordinance No. 2002-O-118
dated June 3, 2002 for the purpose of extending the lease term for an
additional ninety (90) days effective July 19, 2002. Said Amendment will amend, specifically, Section 1.02 titled “Term”,
adding ninety (90) days commencing on July 19, 2002 and ending on October 18,
2002. Section 1.03 titled “Rental
Obligation” is amended to reflect the rent obligation in the amount of
$11,500.00 per month commencing on July 19, 2002 and ending on October 18,
2002. All other terms and conditions remain unchanged and in effect; providing
for an effective date.
38.
Amending Ordinance 99-O-363 dated December 20, 1999 to include
authorization for payment of monetary commission to Real Estate Agents whose
efforts result in leasing airport office space and/or buildings; providing for
an effective date.
X. FINAL
READING OF ORDINANCES
39. 2002-O-162
Amending the City of Laredo FY 2001-2002
annual budget by appropriating current seized revenues and expenditures in the
amount of $156,000.00 in the Laredo Police Department Trust Fund. Funding will be used to purchase capital
outlay equipment. Items include the
mobile command center, inventory tracker, and the security system in all
substations and improvements to the Laredo Police Department Annex (Building
60) at the Laredo International Airport.
2002-O-163 Amending the City of Laredo FY 2001-2002
annual budget by appropriating current seized revenues and expenditures in the
amount of $122,000.00 in the Laredo Police Department Trust Fund. Funding will be used to pay for a detailed
study to improve overall radio communication city-wide and to ensure that this
system is compatible with the Mobile Data Terminals being acquired by the
Laredo Police Department. Funding is
available in the Laredo Police Department Trust Fund.
2002-O-165 Authorizing the City Manager to accept and
execute all documentation from the Texas Department of Health for the “Los Dos
Laredos” Binational Neural Tube Defects (NTD) Pilot Project of the City of
Laredo Health Department in the amount of $43,532.00 in additional funds for
the period beginning April 1, 2002 through March 31, 2003, and amending the
City of Laredo FY 2001-2002 budget in the same amount.
2002-O-166 Amending the City of Laredo FY 2001-2002
annual budget by appropriating additional funds in the amount of $5,394.00 from
the Texas Department of Health for the Comprehensive Public Health Services
Program of the City of Laredo Health Department for the period beginning September
1, 2001, through August 31, 2002; and authorizing the City Manager to amend the
City of Laredo’s full-time equivalent positions by creating one Clerk II
position.
2002-O-167 Accepting a grant awarded by the South Texas
Development Council in the amount of $27,100.00 and amending the City of Laredo
FY 2001-2002 annual budget for the NPDES Fund by appropriating said grant
revenue to the appropriate expenditure accounts. The grant monies will be used for the Used Oil Recycling Program.
2002-O-168 Authorizing the City Manager to execute a
lease with SER Jobs for Progress Southwest Texas, Inc., for approximately 6,102
square feet of office space constituting Suites 9 and 10 in Building No. 134
located at 4603 Maher Avenue at the Laredo International Airport. Lease term is for two (2) years commencing
on December 1, 2001 and ending on November 30, 2003, and lease may be
terminated by either party upon giving a ninety (90) day written notice from
the party terminating to the other.
Monthly rent shall be $5,800.00 commencing on December 1, 2001 and
ending on November 30, 2002 and monthly rent shall be $6,245.00 commencing on
December 1, 2002 and ending on November 30, 2003; providing for an effective
date.
2002-O-
169 Amending Chapter XI, Truck Traffic
Division 2, Truck Routes, Section 19-410 Truck Routes Designated, of Chapter
19, of the City of Laredo Code of Ordinances by deleting Jefferson Street
(Westbound only) as a truck route between IH 35 and Santa Isabel Avenue and
providing for publication and effective date.
2002-O-
170 Authorizing the City Manager to
execute all necessary documents to effectively convey title to the State of
Texas, the “Surface Only” of 0.33 of an acre, more or less, parcel of land, and
0.48 of an acre, more or less, parcel of land, both for the construction of an
acceleration lane to and a deceleration lane from Loop 20 onto and from Jacaman
Road. Said land parcels being generally
described below and more particularly described by metes and bounds on attached
Exhibits “A” & “B” and providing for an effective date.
Parcel 1- Being a tract of land
containing 0.33 acres, more or less, a part of Survey 1022, Abstract 654, R.S.
Ramsey Original Grantee, in Webb County, Texas; being a part of that certain
tract called to contain 1,342.47 acres, described in Warranty Deed dated July
10, 1992, and recorded in Volume 47, Pages 418-42, of the Official Public
Records of Webb County, out of a 9.37 acre tract dedicated to the City of
Laredo, Texas on September 6, 2001 recorded in Vol. 1099, Pgs. 633-643, of the
Deed Records of Webb County, Texas.
Parcel 2-Being a tract of land
containing 0.48 acres, more or less, a part of Survey 1022, Abstract 654, R.S.
Original Grantee, in Webb County, Texas; being a part of that certain tract
called to contain 1,342.47 acres, described in Warranty Deed dated July 10,
1992, and recorded in Volume 47, Pages 418-42 of the Official Public Records of
Webb County, out of a 9.37 acre tract dedicated to the City of Laredo, Texas on
September 6, 2001, recorded in Vol. 1099, Pgs, 633-643 of the Deed Records of
Webb County, Texas.
2002-O-173 Amending the City of Laredo FY 2001-2002
budget in the amount of $16,544.00 by increasing the Texas Department of
Health’s share of program income and expenditures for the Immunization Action
Plan Project budget of the City of Laredo Health Department for the period of
September 1, 2001, through August 31, 2002.
2002-O-174 Amending the City of Laredo 2001-2002 budget
in the amount of $1,000.00 by increasing the Texas Department of Health’s share
of program income and expenditures for the Tuberculosis Elimination Program
budget of the City of Laredo Health Department for the period of September 1,
2001, through August 31, 2002.
XI. RESOLUTIONS
40. 2002-R-066 Authorizing the City Manager to execute
a Clinical Affiliation Agreement between the City of Laredo Fire Department
Emergency Management Service and Texas A&M International University Canseco
School of Nursing.
41.
2002-R-067 Authorizing the
City Manager to accept the donation of a 30,000 gallon Chlorine Rail Tank Car
from WRG Training Simulation System with an estimated value of $22,000.00. This equipment will be used as a training
prop at the Laredo International Fire and Law Enforcement Training Center.
42.
2002-R-068 Authorizing the
City Manager to accept the donation of a 10,000 gallon propane tank from the
National Guard with an estimated value of $7,000.00 and services donated by
Orozco’s Wrecker Recovery and Crane Services with an estimated value of
$3,000.00 to relocate the tank to the Training Center. This equipment will be used as a training
prop at the Laredo International Fire and Law Enforcement Training Center.
43. 2002-R-069 Authorizing
the City Manager to accept the donation of one (1) used 1980 single type
dwelling two (2) bedroom mobile home from Juan Narvaez Manufactured Mobile
Homes with an estimated value of $5,000.00.
This used mobile home will be used as a training prop at the Laredo
International Fire and Law Enforcement Training Center.
44.
2002-R-070 A resolution
accepting a grant from the United States Environmental Protection Agency (EPA)
in the amount of $115,000.00 to provide for a Vulnerability Assessment of the
water and wastewater infrastructure security.
45. 2002-R-072 Accepting
a grant awarded from the Governor’s Automobile Theft Prevention Authority in
the amount of $399,292.00 to fund the Laredo Auto Theft Task Force. The Governor’s Automobile Theft Prevention
Authority will be designating $399,292.00, the City will be designating
$78,858.00 in matching funds, and Webb County will be designating $31,464.00 in
matching funds for a total of $509,614.00 for a one year funding period
beginning September 1, 2002 through August 31, 2003.
XII. MOTIONS
46.
Consideration to award contract
number FY 02-136 to the low bidders, Precision Delta Corporation, Ruleville,
MS, in the amount of $29,775.34 and C & G Wholesale, Dallas, TX, in the
amount of $18,096.00 for the purchase of duty and practice ammunition for the
Police Department. Bids were requested
on the following ammunition types: .45
ACP, 9mm, 308, 00 Buck, rifle slug, and .223 cal. Funding is available in the Police Department budget.
47.
Consideration to award contract
number FY 02-132 to the sole bidder, LDV, Inc., Burlington, Wisconsin, in the
amount of $360,984.00 for the purchase of a mobile command center for the
Police Department. Funding is available
in the Police Trust Fund.
48.
Consideration to award contract
number FY 02-125 to the sole bidder, Audio Intelligence Devices, Inc.,
Deerfield Beach, Florida, in the amount of $129,310.00 for the purchase of a
specialized law enforcement vehicle.
Funding is available in the Police Trust Fund.
49.
Consideration to award annual
supply contracts FY 02-120 to the low bidders meeting specifications: Wingfoot
Commercial Tire Systems, Laredo, Texas, in the estimated amount of $160,586.00;
Firestone Store, Laredo, Texas, in the estimated amount of $70,656.94; and A to
Z Tire and Battery, Laredo, Texas, in the estimated amount of $28,552.00 for
the purchase of tires and tubes for all City vehicles. All tires are purchased on an as needed
basis. Funding is available in the
Fleet Fund.
50.
Consideration for approval of
change order no. 2 a decrease of $3,472.17 for the balance of quantities
actually constructed in place, acceptance for the rehabilitation of concrete
bridge deck, repairs, structural evaluation and assessment of load carrying
capacity, and strengthening of Laredo International Bridge I and approval of
final payment in the amount of $39,279.78 to C.F. Jordan, L.P., Laredo,
Texas. Final contract amount is
$392,797.83. Funding is available in
the Bridge System Toll Plaza Improvements.
51.
Consideration to award a
construction contract to the lowest bidder R. Aguero Trucking, Laredo, Texas,
for the South Laredo Park in the vicinity of Kawas Elementary School in the bid
amount of $182,963.30. Funding is
available in the Community Development 26th Action Year/2000 Grant
South Laredo Park.
52.
Consideration
to approve amendment no. 2 for a feasibility study and preparation of plans and
specifications to widen Bridge II through the removal of the sidewalk areas and
relocation of utilities for an increased amount of $62,000.00 as additional
professional services to the engineering contract of Halliburton KBR, Houston,
Texas, (formerly Brown & Root, Inc.) for the Laredo International Bridge I
Strengthening Project. Funding is
available in the Bridge Improvements account.
53.
Consideration
to amend the City’s contract with Parsons,
Brinckerhoff, Quade and Douglas for the preparation of an environmental
assessment (EA) for the City of Laredo International Bridge No. 5 and border
facilities to include the preparation of a detailed traffic analysis in the
amount not to exceed $49,415.00. The
contract amount will increase from $158,788.00 to $208,203.00.
54.
Consideration
for approval of change order no. 3 an increase of $50,646.80 to the
construction contract with MTZ Construction, Inc., Laredo, Texas, for the
widening of Del Mar from Fenwick Drive to McPherson Road for over excavation of
the sub-grade and placement of caliche to correct ground water conditions
between Eden and McPherson. Funding is
available in the Del Mar Widening-Phase I Project.
55.
Consideration
to renew the Occupational Health Clinic Physician contract number FY 01-124
between the City of Laredo and David Cruz, M.D., to provide medical services as
the City of Laredo designated physician for the Occupational Health Clinic
located at 5512 Thomas and authorizing the City Manager to execute all contract
documents.
56.
Consideration
to renew professional service contract number FY 01-135 between the City of
Laredo and Deer Oaks Mental Health Associates for the Employee Assistance
Program and to authorize the City Manager to execute all contract documents.
57.
Consideration
to authorize the City Manager to enter into a renewed interlocal agreement for
FY 2001-2002 between the City of Laredo and the County of Webb in the amount of
$133,600.00 for locally supported public health services to non-Laredo
residents of Webb County for the period beginning October 21, 2001 through
September 30, 2002.
58.
Consideration
to award a construction contract to the lowest bidder, Universal Sprinkler
Corporation, Houston, Texas, for the Fire Sprinkler System for the Colombia
Solidarity Bridge Toll Plaza Facility in the bid amount of $50,206.00. Funding is available in the Bridge System
Toll Plaza Improvements.