NOTICE OF A PUBLIC MEETING

Transcription

1 NOTICE OF A PUBLIC MEETING AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL THE CITY OF SAN ANGELO, TEXAS 9:00 A.M. - Tuesday, February 17, 2015 McNease Convention Center, South Meeting Room 501 Rio Concho Drive San Angelo, TX THE MCNEASE CONVENTION CENTER IS ACCESSIBLE TO PERSONS WITH DISABILITIES. ACCESSIBLE ENTRIES AND SPECIALLY MARKED PARKING SPACES ARE AVAILABLE AT BOTH MAIN ENTRANCES AT SURBER DRIVE AND RIO CONCHO DRIVE. IF ADDITIONAL ASSISTANCE IS NEEDED TO OBSERVE OR COMMENT, PLEASE NOTIFY THE OFFICE OF THE CITY CLERK, ROOM 208, CITY HALL, , AT LEAST 24 HOURS PRIOR TO THE MEETING. City Council meetings are broadcast on Channel 17-Government Access at 10:30 A.M. and 7:00 P.M. every day for two weeks beginning on the Thursday after each meeting. As a courtesy to those in attendance, please place your cell phone on Silent or Vibrate Thank You! I. OPEN SESSION (9:00 A.M.) II. A. Call to Order B. Prayer and Pledge "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. C. Proclamations March to Save Water to be received by the San Angelo Water Warriors, 3 rd Graders from Fort Concho Elementary Spay Neuter Month to be received by Concho Valley PAWS Executive Director Jenie Wilson, and Board President Leighann Webb D. Recognitions Lakeview High School Girls Basketball Team for their accomplishments this season E. Public Comment The Council takes public comment on all items in the Regular Agenda. Public input on a Regular Agenda item will be taken at its appropriate discussion. Public input on an item not on the Agenda or Consent Agenda may be identified and requested for consideration by the Council at this time. The Council may request an item to be placed on a future agenda, or for a Consent Agenda item, to be moved to the Regular Agenda for public comment. On public hearing items, public input will be received on each item immediately following the Council discussion and prior to any action on the item. Each member of the public should make their remarks from the podium and begin by stating their name. Remarks by each citizen will be limited to three to five minutes, unless waived by a council member for all speaking on that matter. No individual will be allowed to speak more than once on any one subject until every citizen wishing to comment has done so. CONSENT AGENDA 1. Consideration of approving the February 3, 2015 City Council Regular meeting minutes City Council Agenda Page 1 of 5 February 17, 2015

2 2. Consideration of approving a lease agreement between the City of San Angelo and the Trustees of the First United Methodist Church San Angelo for the building and grounds at 312 West Ave. A, for Boy Scout Programs and authorizing the City Manager to execute said agreement (C.White) 3. Consideration of approving the purchase of Mobile Data Terminals using purchasing contracts DIR- TSO-2520 and TCPN-Technology Solutions R5106 in the amount of $108, and authorizing the City Manager or his designee to execute any necessary related documents (S.Farris/V.Hancock) 4. Consideration of adopting a Resolution authorizing the San Angelo Police Department to apply for the Edward Byrne Memorial Justice Assistance Grant Program (JAG) (T.Vasquez) 5. Consideration of adopting a Resolution of the City of San Angelo authorizing the mayor to execute a tax-resale (quitclaim) deed conveying all right, title and interest of the City of San Angelo, and all other taxing units interested in the Tax Foreclosure Judgment or Tax Warrant: (C.Preas) a. Lot 11, Block 48, Fairview Addition; Suit No. D TAX; $1,300 (Gonzales) 6. Consideration of adoption of the following Resolutions: - (B.Kendrick) a. A Resolution calling and ordering the General Election for May 9, 2015 A Resolution of the City Council of the City of San Angelo, Texas, ordering that a General Election be held in said City on the 9th day of May, 2015, for the purpose of electing a Mayor at large and three Council Members for Single Member Districts Two, Four and Six respectively, for two year terms; designating locations of polling places; providing for dates, times and place for early voting by personal appearance; authorizing a Joint Election with Grape Creek Independent School District, San Angelo Independent School District, Veribest Independent School District and Wall Independent School District; making tentative provisions for a Runoff Election; making provisions for the conduct of the Election, Early Voting and other provisions incident and related to the purpose of this Resolution; ordering publication; providing for severability; and providing for an effective date Una Resolución del Consejo de la Ciudad de San Angelo, Texas, ordenando una Elección General para la elección de oficiales municipales que se celebrará el 9 de Mayo de 2015; con el fin de elegir a un Alcalde en general y tres Miembros del Consejo de la Ciudada Para Distrito de Miembro Únicos Dos, Cuatro y Seis, respectivamente, para términos de dos años; la designación de ubicaciones de centros electorales; proporcionar las fechas, horarios y lugar para la votación temprana en persona; autorizando una Elección Conjunta con los Distritos Escolares Independientes de Grape Creek, San Angelo, Veribest y Wall; adoptar disposiciones provisionales para una Elección de Desempate; adoptar disposiciones para la realización de las Elecciones, la Votación Temprana y otros incidentes relacionado con el propósito de la presente Resolución; ordenar publicación; proporcionar para divisibilidad; y proporcionar una fecha de vigencia b. A Resolution authorizing the City Manager to execute an Interlocal Agreement for Joint Election providing for holding of a joint election to be administered by Tom Green County Election Administration A Resolution authorizing the City Manager to execute an Interlocal Agreement for Joint Election providing for holding of a joint election with grape creek independent school district, San Angelo Independent School District, Veribest Independent School District and Wall Independent School District on May 9, 2015, said Election to be administered by Tom Green County Election Administration pursuant to Master Interlocal Agreement between Tom Green County Election Administration, City, Veribest Independent School District, and Wall Independent School District 7. Second public hearing and adoption of amending the Animal Control Ordinances of the City of San Angelo by amending Chapter 3, entitled Animal Control, of the San Angelo Code of Ordinances to add new defined terms under Article 3.01; to address impoundment and release of free-roaming City Council Agenda Page 2 of 5 February 17, 2015

3 community cats under Article 3.05; to add a new article 3.10, entitled Free-roaming Community Cats allowing and regulating free-roaming community cats and establishing requirements for freeroaming community cat caregivers (R.Salas) 8. Second public hearing and adoption of an Ordinance amending the budget for new projects, incomplete projects, capital projects, and grants (M.Chegwidden) III. REGULAR AGENDA: F. EXECUTIVE/CLOSED SESSION Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open under the following sections: Section to deliberate the purchase, exchange, lease, or value of real property regarding (a) potential sites for a Police Department Administration Building, and (b) real property located in the Lasker Addition, City of San Angelo G. PUBLIC HEARING AND COMMENT 9. Consideration of the following Water Conservation Proposals: a. Presentation by the San Angelo Water Warriors at 3rd Grade Fort Concho Elementary b. Presentation by Water Utilities Director Bill Riley 10. Consideration of adopting a Resolution of the City Council of the City of San Angelo, Texas, in support of the application of Dischinger Development, LLC to be made to the Housing Tax Credit Program through the Texas Department of Housing and Community Affairs for an award and allocation of 2015 Low Income Housing Tax Credit Program funds for the construction of eighty (80) affordable housing apartment units for low to moderate income citizens, known as Outlook at Valleyview, to be located at 2900 Valleyview Blvd (Presentation by Neighborhood Services Director Robert Salas) 11. Presentation of the Quarterly Report from the Chamber of Commerce Economic Development Council and the Convention & Visitors Bureau (CVB) (Presentation by CVB Vice President Pamela Miller and Vice President for Economic Development Michael Looney) 12. Consider adoption of an Ordinance authorizing the issuance and sale of City of San Angelo, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2015; levying an annual ad valorem tax and providing for the security for and payment of said certificates; approving the official statement; providing an effective date; and enacting other provisions relating to the subject (Presentation by Finance Director Tina Bunnell) 13. Consider adoption of a Resolution providing for the substitution of the paying agent/registrar for certain of the City's outstanding debt issues; appointing a paying agent/registrar and authorizing execution of paying agent/registrar agreements; and enacting other provisions relating to the subject (Presentation by Finance Director Tina Bunnell) 14. Second Public Hearing and consideration of an Ordinance annexing (to San Angelo s City limits) of certain properties situated immediately north/northeast of San Angelo, generally located on the northwest corner of Old Ballinger Highway and U.S. Highway 277, and specifically described as acres of a acre tract out of the J. Pollan Survey 3 (Abstract No. 5130), J. Pointevent Survey 1113 (Abstract 4873) and J.A. Eggleston Survey 2 (Abstract No. 4984), and the Olsen Subdivision recorded in Volume H, Page 539, District Court Minutes, Tom Green County, Texas, and described in Exhibit A, attached 15. Presentation and discussion concerning buoys at Lake Nasworthy City Council Agenda Page 3 of 5 February 17, 2015

4 (Presentation by Lake Nasworthy s Homeowners Association) 16. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit A (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z14-37: Jeff Caloway AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT A OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT A OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 428 Montague Avenue, located approximately 240 feet southeast of the intersection of Montague Avenue and the Houston Harte Expressway Frontage Road; and an unaddressed tract, located at the southeast corner of Montague Avenue and the Houston Harte Expressway Frontage Road; more specifically occupying Acres of the G Schubitz Survey, Abst: A-1854 S-0326; and Acres of the G Schubitz Survey, Abst: A-1854 S-0326 in PaulAnn Neighborhood, a request for approval a zone change from Office-Warehouse (OW) to General Commercial (CG); PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY 17. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit A (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z14-39: Gilbert Arocha AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT A OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT A OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 217 and West Avenue C, located approximately 230 feet southwest of the intersection of West Avenue C and Hill Street; more specifically occupying the Fort Concho Addition, Block 20 1/2, the east 60 feet of Lot 7, and Block 20, the east 60 feet of Lot 7, in central San Angelo, a request for approval of a zone change from Two-Family Residential (RS-2) to Low Rise Multifamily Residential (RM-1); PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY 18. First Public Hearing and consideration of introducing an Ordinance amending Chapter 10, entitled Traffic Control, Article 10.03, entitled Operation Of Motor Vehicles, of the Code Of Ordinances, City of San Angelo, Texas, altering the maximum speed limit on Sherwood Way beginning at the intersection of Clark Street and extending west to three hundred (300) feet west of the intersection of Southland Boulevard, with such street being located in the City of San Angelo, Texas; providing for severability; providing for a penalty and providing for an effective date (Presentation by Operations Assistant Director Patrick Frerich) 19. Consideration of approving the negotiated contract with Mid-Tex of Midland, Inc to construct the concession building (PK-03-14) and related site work in "The Bosque" in the amount of $371,264 and authorizing the City Manager or his designee to execute said contract (Presentation by Construction Manager David Knapp) 20. Consideration of selecting Harris Miniature Golf Courses, Inc. to provide Design /Construction services for the Putt-Putt Golf Course (PK-01-14) project at "The Bosque", and authorizing the City Manager or his designee to negotiate said contract (Presentation by Construction Manager David Knapp) 21. Discussion and possible direction to staff regarding used tire nuisance, abatement, and disposal and related issues City Council Agenda Page 4 of 5 February 17, 2015

5 (Requested by Councilmember Silvas) 22. Presentation, discussion, and possible action regarding the recommendations of the Downtown Master Developer, Catalyst Urban Development, as they relate to: a. Downtown redevelopment strategies with specific examples for each concept; and b. Public/private partnerships and other tools available to incentivize projects within the Downtown Development District in a manner consistent with the adopted Downtown Master Development Strategies document; (Presentation by Paris Rutherford, Principal, Catalyst Urban Development) H. FOLLOW UP AND ADMINISTRATIVE ISSUES 23. Consideration of and possible action on matters discussed in Executive/Closed Session, if needed 24. Consideration of approving various Board nominations by Council and designated Councilmembers: a. Development Corporation: Tony Villarreal (SMD1) to a 3 rd full term February 2017, Tommy Hiebert (SMD2) to a 1st full term February 2017, Juan Flores (SMD3) to a 1 st full term February 2017, John E. Bariou, Jr. (SMD4) to a 3 rd full term February 2017, Scott Tankersley (SMD6) to a 3 rd full term February 2017, and Daniel Anderson (Mayor) to a 2 nd full term February 2017 b. Parks and Recreation Advisory Board: Francis Jelensperger (SMD1) to an unexpired term December Announcements and consideration of Future Agenda Items a. City Council Strategic Planning Session on February 26, Adjournment The City Council reserves the right to consider business out of the posted order, and at any time during the meeting, reserves the right to adjourn into executive session on any of the above posted agenda items which are not listed as executive session items and which qualify to be discussed in closed session under Chapter 551 of the Texas Government Code. Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter 551, Friday, February 13, 2015, at 3:30 P.M. /s/ Bryan Kendrick, City Clerk City Council Agenda Page 5 of 5 February 17, 2015