CITY OF LAREDO

CITY COUNCIL MEETING

M2005-R-06

CITY COUNCIL CHAMBERS

1110 HOUSTON STREET

LAREDO, TEXAS 78040

March 29, 2005

5:30 P.M.

 

   I.       CALL TO ORDER

 

            With a quorum present, Mayor Elizabeth G. Flores called the meeting to order.

 

  II.      PLEDGE OF ALLEGIANCE

 

            Mayor Elizabeth G.  Flores led in the Pledge of Allegiance.

 

 III.      ROLL CALL

 

            In attendance:

 

            Elizabeth G.  Flores,                                                                 Mayor

            Alfredo Agredano,                                                                    Council Member, District I

            Hector Garcia,                                                                          Council Member, District II

            John C.  Galo,                                                                          Council Member, District III

            Johnny Amaya,                                                                         Mayor Pro Tem, District IV

            Johnny Rendon,                                                                        Council Member, District V

            Gene Belmares,                                                                        Council Member, District VI

            Jose A.  Valdez, Jr.,                                                                 Council Member, District VII

            Juan Ramirez,                                                                           Council Member, District VIII

            Gustavo Guevara, Jr.,                                                               City Secretary

            Cynthia Collazo,                                                                       Deputy City Manager

            Jaime Flores,                                                                            City Attorney

           

Cynthia Collazo, Deputy City Manager, asked that Larry Dovalina, City Manager, be excused due to a death in the family.

 

IV.       MINUTES

 

            Approval of the minutes of February 7, 2005 and March 14, 2005.

 

            Motion to approve.

 

            Moved:  Cm. Agredano

            Second:  Cm. Garcia

            For:    8                                                Against:  0                                            Abstain:  0

 

V.        COMMUNICATIONS AND RECOGNITIONS

 

            Announcements

            None.

 

            Invitations

 

            None. 

 

            Recognitions

 

a.  Recognition of Jennifer Gonzalez, Miss Laredo USA, Patricia Kirby, Miss Webb County

USA and Margaret Ann Garza, Miss Gateway City USA for winning their respective titles at the 2005 Miss Laredo USA Scholarship Pageant.

 

Mayor Flores and City Council publicly recognized Miss Barbara Falcon, Miss Laredo Teen USA; Miss Jennifer Gonzalez, Miss Laredo USA; Miss Patricia Kirby, Miss Webb County USA, and presented them with some gifts.  Miss Margaret Ann Garza, Miss Gateway City USA was not present. 

 

            Communiqués

 

Erasmo Villarreal, Community Development Director, reported that this is the start of the department’s consolidated planning process whereby they go out into the community to solicit input from the citizens.  He stated that they will begin with their public meetings tomorrow, March 30, 2005, at 6:30 p.m. at the Inner City Recreation Center, 302 W. Plum and the following meetings will take place on March 31, 2005, at the Cigarroa Recreation Center, 2201 Zacatecas; then on Tuesday, April 5, 2005, at 10:30 a.m. at La Ladrillera Elderly Recreation Center; then on Wednesday, April 6, 2005, at 6:30 p.m. at the Azteca Economic Development Center, 20 Iturbide; then on Thursday, April 7, 2005, at 6:30 p.m. at the Farias Recreation Center, 1601 Farias Street. 

 

Mayor Flores reported briefly on the Washington trip made by herself and the Council on behalf of the citizens of Laredo.  She stated that Congress was not in session and they were fortunate to meet with the heads of the different agencies, administrators, and the commissioners.  Usually, these individuals are up on Capitol Hill testifying and the Mayor and City Council do not have much time to meet with these top officials.  She expressed her appreciation to Congressman Henry Cuellar’s staff that was able to escort the Laredo group from one building to another.  Congressman Henry Bonilla’s, Senator Cornyn’s, and Senator Hutchinson’s senior staff also made themselves available throughout their trip.

 

Cm. Galo stated that it was a very successful trip and was very pleased with the quality of time that senior staff members and agency administrators spent with the group from Laredo.  He mentioned that there were some Homeland Security issues that were already being addressed even while the delegation was still in Washington.   He added that the way the transportation bill came out of Congress is very favorable for the City of Laredo in the way the federal monies will be apportioned.  He stated that 50% of the railway freight with Mexico and South America comes through Laredo, Texas

 

Cm. J. Valdez, Jr. that they had many successful meetings with agency representatives.  He mentioned that they had a meeting with the COPS program representatives and discussed issues dealing with communications.  He also mentioned that he met with individuals from the State Department and had good exchange regarding the fifth bridge issues.  He also reported on the meeting with the Federal Railroad Administration and mentioned that the City of Laredo expressed its interest in implementing pilot programs that not only affect Laredo but other communities with similar issues.

 

Cm. Garcia stated that the meeting with Congressman Cuellar’s office was very successful.  He added that he met with officials from Housing and Urban Development to talk about the CDBG grants regarding securing additional money.  He met with individuals from the national Parks and Recreation, GSA, and the American Bus Association.  He stated that he also met with Tim Honey, from Sister Cities International organization, who extended an invitation to the City of Laredo to attend and participate in the Best Practice Showcase this July in Spokane, Washington, to report on our Sister Cities program. 

 

Cm. Belmares stated that in looking at all the meetings that they had, every single meeting had a critical benefit for the City of Laredo.  He explained that Washington does not always have all the facts on how to get the monies that they have down to the municipalities that truly need them.  In talking to EPA, he invited them to come to Laredo and have them visit the communities where they intend to implement their programs.  He mentioned that while he is impressed with the staff in Washington, D.C., he stated that the City of Laredo’s staff was more impressive.  He stated that it was wonderful to see them in action discussing the key issues and bring those points home to have the Washington representatives understand why Laredo needs more of the funding.  He pointed out that he met with Congressman Tom De Lay and his senior staff and was impressed with the length of time that they spent with them to discuss the nuts and bolts of the issues to move the projects forward in Laredo

 

Cm. Rendon stated that the trip to Washington was a positive, learning experience.  He mentioned that he was gratified by the warm reception and added that the process was enlightening and gave him excellent insights into the workings of the legislature.  He stated that one of the main meetings that he participated in was GSA and the discussions focused on the application requirements for local hotels and motels.  He stated that nine local hotels are currently eligible to receive per diem funding from GSA.  He stated that they also visited the American Bus Association representatives who expressed a willingness to work with the Convention & Visitors Bureau to send tours to our city.  He mentioned that he also had a meeting with representative from the Federal Aviation Administration.  Their discussion included acquisition, construction of the northeast cargo, and numerous improvements at the airport.  He mentioned that the individual was very supportive of the fact that Laredo has taken a positive stance to acquire land that encroaches the airport. 

 

Cm. Agredano stated that on May 21, 2005, he had the honor of representing the City of Laredo at Congressman Cuellar’s announcement of the $3.3 million that was designated for Laredo for the Chacon Creek Hike and Bike trail.  He stated that Congressman Cuellar mentioned that some of this money will be used to purchase a bus to allow residents from Zapata, Texas, to have transportation to our local colleges, hospitals, etc.  He also reported on a town hall meeting last night at the Cigarroa Recreation Center regarding the Social Security system and the citizens’ concerns.  He added that Congressman Cuellar was present and he answered many of the citizens’ questions.  He also congratulated the Parks and Recreation Department for the installation of a new basketball court floor at the Cigarroa Recreation Center.  He also thanked Roberto Murillo, Traffic Director, who is working hard on the traffic light installation in South Laredo for the LCC South campus. 

 

Mayor Pro Tem Amaya thanked Laredo Police Department Chief Agustin Dovalina and Assistant Chief Gilbert Navarro for hosting the town hall meeting at Villa San Luis Rey Senior Citizens Home.  He mentioned that there will be a town hall meeting tomorrow, March 29, 2005, and he invited the residents of District IV and District V to attend. 

 

a.  Mayor Elizabeth G. Flores reports on the City of Laredo Tax Department.

 

     Motion to postpone.

 

Moved:  Cm. Galo

Second:  Cm. Agredano

For:    8                                          Against:  0                                            Abstain:  0

 

VI.       APPOINTMENTS TO COMMISSIONS, BOARDS AND COMMITTEES

           

a.   Appointment by Mayor Pro - Tempore Johnny Amaya of Rogelio Rodriguez to the

     Citizens Environmental Advisory Committee. 

 

Motion to approve.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                                          Against:  0                                            Abstain:  0

 

VII.     PUBLIC HEARINGS

 

1.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning 0.75 acres, as further described by metes and bounds in attached Exhibit “A”, located approximately south of Masterson Road and east of Santa Fe Subdivision, from AG (Agriculture 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. (District III)

 

Motion to open the public hearing.

 

Moved:  Cm. Galo

Second:  Cm. Garcia

For:     8                                          Against:  0                                            Abstain:  0

 

Ron Whitehawk, representing the property owner, stated that the concern expressed earlier by City Council and city staff has been resolved. 

 

Motion to close the public hearing and introduce.

 

Moved:  Cm. Galo

Second:  Cm. Garcia

For:     8                                          Against:  0                                            Abstain:  0

 

Ordinance Introduction:  Cm. Galo

 

2.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by authorizing a Conditional Use Permit for three detached condominiums on Lot 8, Block 1, Los Pinos Subdivision, located at 3451 Pine Street; providing for publication and effective date. The Planning and Zoning Commission has recommended denial of the proposed Conditional Use Permit.  (District I)

 

Motion to open the public hearing.

 

Moved:  Cm. Agredano

Second:  Mayor Pro Tem Amaya

For:     8                                          Against:  0                                            Abstain:  0

 

Ron Whitehawk, representing Prada Construction, LLC, stated that the owners had requested that they be allowed to build three condominium units on this lot.  He mentioned that the four conditions that were spelled out are acceptable, however, the owners are requesting that the portion of the condition #2 which makes the condominium non-transferable be deleted. 

 

Keith Selman, City Planner, reported that they did receive a petition with 11 signatures against the proposed conditional use permit.  He added that eight of those 11 signatures were within 200 feet of the proposed property. 

 

Ricardo Nuño, property owner, stated that under the petition, the residential area has become saturated with condominiums and apartment complexes.  He added that the residents have voiced their concerns to the Planning & Zoning Commission and they are asking the City Council respect the decision of the commission. 

 

Motion to close the public hearing, override Planning and Zoning Commission’s recommendation and introduce as a conditional use permit.

 

Moved:  Cm. Agredano

Second:  Mayor Pro Tem Amaya

For:     5                                          Against:  4                                            Abstain:  0

Cm. Agredano                                 Cm. Garcia

Cm. Galo                                        Cm. Rendon

Mayor Pro Tem Amaya                   Cm. Belmares

Cm. J. Valdez, Jr.                            Cm. Ramirez

 

Mayor voted in favor of the item to break the tie and the motion passed, but the vote did not override Planning and Zoning’s recommendation which requires six votes. 

 

3.  Public hearing and introductory ordinance amending Ordinance No. 2000-O-303, by

authorizing issuance of a Conditional Use Permit for a detention facility on 35 acres, as further described by metes and bounds in attached Exhibit “A,” located at 9998 S. Hwy 83, by expanding the existing facility to the adjacent property; providing for publication and effective date. The Planning and Zoning Commission has recommended approval of the proposed Conditional Use Permit. (District III)

 

Motion to open the public hearing.

 

Moved:  Cm. Galo

Second:  Cm. Garcia

For:     8                                          Against:  0                                            Abstain:  0

 

There was no public input.

 

Motion to close the public hearing and introduce the conditional use permit with conditions. 

 

Moved:  Cm. Galo

Second:  Cm. Garcia

For:     8                                          Against:  0                                            Abstain:  0

 

Ordinance Introduction:  Cm. Galo

 

4.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning Lots 7 and 8, Block 305, Eastern Division, located at 818 and 820 Clark Boulevard, 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. (District IV)

 

Motion to open the public hearing.

 

Moved:  Cm. Garcia

Second:  Mayor Pro Tem Amaya

For:    8                                           Against:  0                                            Abstain:  0

 

Salvador Sciaraffa, Jr., representing the property owners, stated that they are opposed to this zone change.  He explained that whenever there is a rain event, they have the runoff from the rains coming down toward their corner.  He also mentioned that the water runs down from 803 O’Kane to 820 O’Kane and with this proposed change, if those owners do build the warehouse, that warehouse will block the excess water coming down that drains into that particular corner and create a flooding problem.    

 

Jose Leandro, property owner, stated that the main reason for the conditional use permit is to be able to extend the days and hours of operation. 

 

Motion to close the public hearing and send back to Planning and Zoning Commission for a revision to the conditional use permit.

 

Moved:  Mayor Pro Tem Amaya

Second:  Cm. Galo

For:     8                                          Against:  0                                            Abstain:  0

 

5.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning the North 1/3 of Lot 1 and North 1/3 of Lot 2, Block 2, Eastern Division, located at the intersection of Zacatecas Street and Arkansas Avenue, from R-3 (Mixed 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.  (District I)

Motion to open the public hearing.

 

Moved:  Cm. Garcia

Second:  Cm. Agredano

For:     8                                          Against:  0                                            Abstain:  0

 

There was no public input.

 

Motion to close the public hearing and introduce.

 

Moved:  Cm. Agredano

Second:  Cm. J. Valdez, Jr.

For:     8                                          Against:  0                                            Abstain:  0

 

Ordinance Introduction:  Cm. Agredano

 

6.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning Lots 1 and 2, Northgate Plaza Subdivision, located at 5801 San Dario Avenue, 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 approval of the proposed zone change.   (District V)

 

Motion to open the public hearing.

 

Moved:  Cm. Garcia

Second:  Mayor Pro Tem Amaya

For:     8                                          Against:  0                                            Abstain:  0

 

There was no public input.

 

Motion to close the public hearing and introduce.

 

Moved:  Cm. Rendon

Second:  Cm. Belmares

For:     8                                          Against:  0                                            Abstain:  0

 

Ordinance Introduction:  Cm. Rendon

 

7.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning Lot 4, Block 875, Eastern Division, located at 1619 Lyon Street, from R-3 (Mixed Residential District) to R-1A (Single-Family Reduced Area District); providing for publication and effective date. The Planning and Zoning Commission has recommended approval of the proposed zone change. (District IV)

 

Motion to open the public hearing.

 

Moved:  Cm. Galo

Second:  Cm. J. Valdez, Jr.

For:     8                                          Against:  0                                            Abstain:  0

 

There was no public input.

 

Motion to close the public hearing and introduce.

 

Moved:  Cm. Garcia

Second:  Cm. J. Valdez, Jr.

For:     8                                          Against:  0                                            Abstain:  0

 

Ordinance Introduction:  Cm. Garcia

 

8.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by amending Ordinance No. 2004-O-108, by authorizing a Conditional Use Permit for a bar on Lot 1, Block 5, Del Mar Village, located at 120 W. Village Boulevard, by expanding the bar to the adjoining suite; providing for publication and effective date. The Planning and Zoning Commission has recommended approval of the proposed Conditional Use Permit.  (District VI)

 

Motion to open the public hearing.

 

Moved:  Cm. Garcia

Second:  Cm. J. Valdez, Jr.

For:     8                                          Against:  0                                            Abstain:  0

There was no public input.

 

Motion to close the public hearing and postpone indefinitely. 

 

Moved:  Cm. Garcia

Second:  Cm. J. Valdez, Jr.

For:     8                                          Against:  0                                            Abstain:  0

 

9.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning Lot 1, Block 1, Concord Hills, Phase XI, located at 5327 Hwy 359, from B-1 (Limited Commercial District) to B-4 (Highway Commercial District); providing for publication and effective date. The Planning and Zoning Commission has recommended approval of the proposed zone change.  (District I)

 

Motion to open the public hearing.

 

Moved:  Cm. Garcia

Second:  Cm. J. Valdez, Jr.

For:     8                                          Against:  0                                            Abstain:  0

 

Jeffrey Puig, representing the applicant, spoke in favor of the proposed zone change. 

 

Motion to close the public hearing and introduce.

 

Moved:  Cm. Agredano

Second:  Cm. Belmares

For:     8                                          Against:  0                                            Abstain:  0

 

Ordinance Introduction:  Cm. Agredano

 

10.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by rezoning Lot 7, Block 1, Cheyenne Subdivision, located at Cheyenne Drive and Dorel Drive, from R-1MH (Single-Family Manufactured Housing 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.  (District II)

 

  Motion to open the public hearing.

 

  Moved:  Cm. Garcia

  Second:  Cm. Galo

  For:    8                                         Against:  0                                            Abstain:  0

 

  Jeffrey Puig, representing the applicant, spoke in favor of the proposed zone change.

 

  Motion to close the public hearing and introduce.

 

  Moved:  Cm. Garcia

  Second:  Mayor Pro Tem Amaya

  For:    8                                         Against:  0                                            Abstain:  0

 

  Ordinance Introduction:  Cm. Garcia

 

11.  Public hearing and introductory ordinance amending the Zoning Ordinance Map of the

City of Laredo by authorizing a Special Use Permit for oil and/or gas extraction on 4 acres, as further described by metes and bounds in attached Exhibit “A”, located at Link Ranch #6; providing for publication and effective date. The Planning and Zoning Commission has recommended approval of the proposed Special Use Permit. (District I)

 

  Motion to open the public hearing.

 

  Moved:  Cm. Belmares

  Second:  Cm. Rendon

  For:    8                                         Against:  0                                            Abstain:  0

 

  Adolfo Campero, representing United Resources, spoke in favor of the proposed zone    

  change.

 

  Motion to close the public hearing and introduce.

 

  Moved:  Cm. Agredano

  Second:  Cm. J. Valdez, Jr.

  For:    8                                         Against:  0                                            Abstain:  0

 

  Ordinance Introduction:  Cm. Agredano

 

12.  Public hearing and introductory ordinance amending City of Laredo’s Subdivision

Ordinance, Appendix B of the Code of Ordinances, Chapter IV, Section 4-2: Enforcement, by allowing a permit to be issued on unplatted City owned properties for which a public purpose is intended; providing for publication and effective date.  The Planning and Zoning Commission has recommended approval of the proposed ordinance amendment.

 

  Motion to open the public hearing.

 

  Moved:  Cm. Garcia

  Second:  Cm. Galo

  For:    8                                         Against:  0                                            Abstain:  0

 

  There was no public input.

 

  Motion to close the public hearing and introduce.

 

  Moved:  Cm. J. Valdez, Jr.

  Second:  Cm. Belmares

  For:    8                                         Against:  0                                            Abstain:  0

 

  Ordinance Introduction:  City Council

 

13.  Public hearing and introductory ordinance authorizing the City Manager to accept

$1,000.00 in contributions and amending the City of Laredo FY 2004 – 2005 Convention and Visitor’s Bureau Annual Budget by appropriating revenues of $1,000.00 in the form of a corporate contribution from the International Bank of Commerce for the 2005 Laredo International Sister Cities Festival; and appropriating expenditures in the amount of $1,000.00 for CVB Marketing Division expenses.

 

  Motion to open the public hearing.

 

  Moved:  Cm. Garcia

  Second:  Cm. Agredano

  For:    8                                         Against:  0                                            Abstain:  0 

 

  There was no public input.

 

  Motion to close the public hearing and introduce.

 

  Moved:  Cm. Agredano

  Second:  Cm. Belmares

  For:    8                                         Against:  0                                            Abstain:  0

 

  Ordinance Introduction:  City Council

 

14.  Public hearing and introductory ordinance amending the City of Laredo FY 2004 –

2005 Annual Budget by appropriating revenues and expenditures in the amount of $87,800.00 from the South Texas Development Council for the HIV/AIDS Housing Opportunities for Persons with AIDS Project (HOPWA) of the City of Laredo Health Department for the period beginning February 1, 2005 through January 31, 2006.

 

  Motion to open the public hearing.

 

  Moved:  Cm. Belmares

  Second:  Cm. Agredano

  For:    8                                         Against:  0                                            Abstain:  0

 

  There was no public input.

 

  Motion to close the public hearing and introduce.

 

  Moved:  Cm. Agredano
  Second:  Cm. Belmares

  For:    8                                         Against:  0                                            Abstain:  0

 

  Ordinance Introduction:  City Council

 

15.  Public hearing and introductory ordinance amending the City of Laredo FY 2004 –

2005 Budget for the Utilities Department for Full-time Equivalent (FTE) positions by deleting 12 FTE positions under the Managed Employees’ Divisions and creating 159 FTE positions as indicated in the Revised FTE Listing incorporated herein; and waiving the five work day advertising requirement of 2-87.7(8) of the Code of Ordinances, for these positions only, in furtherance of terms agreed to in Section 7 of the Mutual Dissolution Agreement between the City and United Water, dated March 17, 2005. Funding for these positions is available through an operating budget transfer from the Waterworks and Wastewater Compliance Divisions.

 

  Motion to open the public hearing.

 

  Moved:  Cm. Belmares

  Second:  Cm. Rendon

  For:    8                                         Against:  0                                            Abstain:  0

 

  There was no public input.

 

  Motion to close the public hearing and introduce.

 

  Moved:  Cm. Agredano

  Second:  Cm. Garcia

  For:    8                                         Against:  0                                            Abstain:  0

 

  Ordinance Introduction:  City Council

    

VIII.    INTRODUCTORY ORDINANCES

 

16.  Authorizing the City Manager to execute a lease with Paul Young Properties, Ltd., for

approximately 3.632 acres of land located north of the Airport Passenger Terminal at the Laredo International Airport. Lease term shall be for two (2) years commencing on May 1, 2005 and ending on April 30, 2007, and may be extended for two (2) terms of one (1) year each ending on April 30, 2008 and April 30, 2009. Monthly rent shall be $5,000.00 and will be adjusted during the primary and extension terms of this lease according to changes in the Consumer Price Index; providing for an effective date.

 

Ordinance Introduction:  City Council

 

17.  Authorizing the City Manager to convey two easements (one measuring 311 square

feet, the other measuring 276 square feet) more or less, as utility easement and right-of-way for underground utility services, for the installation of certain underground facilities to serve the building structures in the Bridge of the Americas Project. Said 311 sq. ft. tract being situated within Block 22 WD, and 276 sq. ft. tract being situated in Block M, W.D.; and more particularly described by metes and bounds on attached Exhibit “A” and providing for an effective date.

 

Ordinance Introduction:  City Council

 

18.  Amending Chapter 19, Article IV. Bicycles and Play Vehicles, of the City of Laredo

Code of Ordinances by adding Division 3. Play Vehicles; by adding Section 19-125 Definitions; Section 19-126 Prohibition regarding motor assisted scooter; Section 19-127 Prohibition of play vehicle use; Section 19-128 Helmets required; Section 19-129 Seizure for violation; and providing for publication; providing for severability and an effective date.

 

Ordinance Introduction:  City Council

 

19.  Designating as a one-way westbound, that section of Grant Street, Block 1100, between

Flores Avenue on the east and Convent Avenue on the west, providing for the installation of appropriate signs to indicate one-way traffic in the west direction and providing for publication and effective date. Funding is available in the Capital Improvement Fund.

 

Ordinance Introduction:  City Council

 

IX.       FINAL READING OF ORDINANCES

 

Motion to waive the Final  Reading of Ordinance # 2005-O-052; # 2005-O-053; # 2005-O-054; # 2005-O-055; # 2005-O-056; # 2005-O-057; # 2005-O-058; # 2005-O-059; # 2005-O-60;  and # 2005-O-061.  

 

            Moved:  Cm. Galo

            Second:  Mayor Pro Tem Amaya

            For:    8                                                Against:  0                                            Abstain:  0

 

20.  2005-O-052  Amending Ordinance No. 2002-O-144 authorizing the City of Laredo

Health Department to revise the current laboratory analysis services to provide care for the uninsured and others who lack access to health care in Laredo and Webb County, and amending the City of Laredo FY 2004 – 2005 Annual Budget by appropriating additional funds in the amount of $31,680.00 through the end of the fiscal year. The Department recommends that a fee of $20.00 plus cost of laboratory tests performed be charged to these clients. 

 

Motion to adopt Ordinance # 2005-O-052.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                    Against:  0                                            Abstain:  0

 

                 2005-O-053  Amending Chapter 15, Article I, Section 15-6 of the Code of Ordinances

    for the City of Laredo by authorizing the City of Laredo Health

Department to include additional dental services provided to both children and their families in the City of Laredo and Webb County, and amend the City of Laredo FY 2004 – 2005 Annual Budget by appropriating additional funds in the amount of $29,280.00. The services provided and the amount assessed will be based on an adjusted fee scale. A dental clinic user fee of $25.00 will be charged to all adults for the initial oral examination, and any needed dental services will be based on a fee schedule that has been developed. 

 

Motion to adopt Ordinance # 2005-O-053.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:     8                               Against:  0                                Abstain:  0

 

                  2005-O-054  Amending Chapter 15, Article I, Sections 15–9 and 15–12 of the Code of

Ordinances for the City of Laredo by authorizing the City Manager to amend the City of Laredo FY 2004 – 2005 Annual Budget by appropriating revenues and expenditures in the amount of $3,000.00, and to approve the action by the City of Laredo Health Department to provide additional nursing services to address the needs of the uninsured and those without access to health care. The cost of the nurse care will be $20.00 per visit and will be for persons without health care access and/or without health insurance. 

 

Motion to adopt Ordinance # 2005-O-054.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:     8                               Against:  0                                Abstain:  0

 

                  2005-O-055  Authorizing the City Manager to execute Lessor’s Consent to an

    assignment of the lease agreement approved by Ordinance No. 90-O-67   

    dated April 16, 1990 between the City of Laredo, as Lessor, and Daniel

    Radiator Corporation, as Lessee, for a tract of land constituting

    approximately 184,842.80 square feet located at the Laredo International

    Airport, to Laredo Town Center, L.P., or its Nominee, which is allowed

    pursuant to the original lease terms.  All other terms and conditions

    remain the same and in effect; providing for an effective date.

 

Motion to adopt Ordinance # 2005-O-055.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                                Against:  0                                Abstain:  0

 

                  2005-O-056  Authorizing the City Manager to execute an amendment to the lease

    agreement for approximately 16,291.44 square feet of land located at 1719

    E. Hillside Street at the Laredo International Airport between the City of

    Laredo, as Lessor, and Miguel A. Rojas, as Lessee.  Original lease

    agreement was approved by Ordinance No. 95-O-177 dated August 7,

    1995, and was amended by Ordinance No. 98-O-284 dated November 2,

    1998.  Proposed amendment will modify Section 6.04 titled “Lessee’s

    Right to Encumber”   in order to allow Lessee to encumber the lease until

    August 2015.  All other terms and conditions remain the same and in

    effect; providing for an effective date.

 

Motion to adopt Ordinance # 2005-O-056.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                                Against:  0                                Abstain:  0

 

                   2005-O-057  Authorizing the City Manager to execute a contract by and on behalf of

the City of Laredo, Zone Grantee of Foreign-Trade Zone No. 94 and authorizing the City Manager to enter into an Operations Agreement with Tanjore Corporation, Ltd., Zone Site Operator, to activate approximately 10,000 square feet of warehouse space located at Foreign-Trade Zone No. 94, Site 3, effective upon execution and ending on October 31, 2009. Providing activation, administration and transaction fees be paid to the City and providing for an effective date.

 

Motion to adopt Ordinance # 2005-O-057.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                                            Against:  0                    Abstain:  0 

 

                  2005-O-058  Authorizing the City Manager to execute all necessary documents to

    effectively convey fee simple title to the “Surface Only” at its adjusted

    market value of $26,235.00, for certain property described as a 15,432.35

    sq. ft., tract of land, more or less, out of that former section of Garfield

    Street between Bartlett and Jarvis Avenues, to the Diocese of Laredo;

    provided that the City of Laredo retains the entire tract as a utility

    easement, said tract being situated in the Eastern Division, City of Laredo,

    Webb County, Texas being generally described on attached Exhibit “A”;

    and hereby approving the submitted Improvement Plan as described on

    Exhibit “B” , and which is in compliance with Section 10 of the Street    

    Closing/Sales Policy Handbook, as approved per Resolution No. 97-R-

    140; and providing for an effective date.

 

Motion to adopt Ordinance # 2005-O-058.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                                Against:  0                                Abstain:  0

 

                  2005-O-059  Authorizing the City Manager to execute all necessary documents to

    effectively convey to Arechiga Properties, Inc., fee simple title to the

    “Surface Only” at its market value of $14,310.00, for certain property

    described as being the East 30 feet of Lot 2, Block 899, Western Division

    of the City of Laredo, Texas, as per the R.L. Muller Replat of said block,

    being a tract of land out of said Lot 2, in the Northeast corner thereof,

    fronting East 47.7 feet of Santa Ursula Avenue, and running West the

    width of said Lot 2 a distance of 30 feet in depth; being generally

    described on attached Exhibit ‘A’; and providing for an effective date.

 

Motion to adopt Ordinance # 2005-O-059.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:     8                               Against:  0                                Abstain:  0

 

                   2005-O-060  Authorizing the City Manager to execute a lease with Laredo Town

Center, L.P., a Texas Limited Partnership, as Lessee, for an approximate 88.6913-acre tract of land, including improvements located thereon, located on the eastside of Bob Bullock Loop fronting the Airport Passenger Terminal at the Laredo International Airport. Lease term is for forty (40) years commencing on the first day of the month immediately following the execution of this lease agreement as authorized by the City Council of the City of Laredo. Providing for base and percentage rentals and rent adjustments; providing for an effective date.

 

Motion to adopt Ordinance # 2005-O-060.

 

Moved:  Cm. Galo

Second:  Mayor Pro Tem Amaya

For:    8                                Against:  0                                Abstain:  0

 

                  2005-O-061  Authorizing the issuance of City of Laredo, Texas Sports Venue Sales Tax

    Revenue Improvement and Refunding Bonds, Series 2005, in the principal

    amount of $34,520,000.00 to finance a Sports Venue Project for related

    infrastructure improvements to the multipurpose entertainment arena, for

    acquisition and construction of additional parking and refunding of the

    City’s Sports Venue Sales Tax Revenue Bonds, Series 2001; and

    ordaining other matters relating to the subject including authorizing a

    bond purchase agreement, escrow agreement and official statement, and

    providing for the security of the bonds and the pledging of a sales tax and

    authorizing amendment to City’s Budget to appropriate such proceeds for

    purposes authorized herein.

 

 Larry Jordan, with Estrada-Hinojosa & Company, reported that there were   

 three underwriting firms that are looking to sell the City’s bonds.  He

 provided an explanation to City Council about the interest rates for the

 sale of bonds and the upgraded bond rating issued to the City of Laredo.   

 The underlying credit rating for the bonds is as follows:  Moody’s rating is  

 A3;  Standard & Poor’s rating is A-; and Fitch’s rating is A. 

 

Motion to adopt Ordinance # 2005-O-061 with correction of the amount to reflect $33,550,000.00 as amended. 

 

Moved:  Cm. Galo

Second:  Cm. J. Valdez, Jr.

For:     8                               Against:  0                                Abstain:  0