25-501
| 1 | 1. | | Minutes | Approval of the Minutes of the Regular City Council Meeting of April 15, 2025, the Agenda Review Meeting of April 14, 2025, the Work Session of April 14, 2025. | | |
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25-86
| 1 | 2. | | Request to Excuse | REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS | | |
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25-500
| 1 | 3. | | Resolutions | That the City Manager is authorized to sign a Mutual Aid Agreement by and between the City of El Paso and US Army Garrison, Fort Bliss, Texas, to secure for each the benefits of mutual aid in fire prevention, training activities, response to incidents involving weapons of mass destruction, hazard materials, medical emergencies, the protection of life and property from fire, and fire fighting for a period of up to nine (9) years after the effective date. | | |
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25-457
| 1 | 4. | | Resolutions | That the Solid Waste liens on the attachment posted with this agenda be approved (see Attachment A). | | |
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25-491
| 1 | 5. | | Resolutions | A Resolution that Taxpayers, ROBERTO TELLO & OLIVIA ALAMOS, have met the requirements of Section 33.011 of the Tax Code for the request of waiver of penalties and interest, and the City waives the penalty and interest amount on the 2024 delinquent taxes, pursuant to Section 33.011(a)(1) of the Tax Code, in the amount of $543.24 for the property with the following legal description:
18 HACIENDA HEIGHTS #3 LOT 9 | | |
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25-552
| 1 | 6. | | Board Re-Appointments | Deborah A. Zuloaga to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-553
| 1 | 7. | | Board Re-Appointments | Arlene Carroll to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-547
| 1 | 8. | | Board Appointments | Johnny Escalante to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-548
| 1 | 9. | | Board Appointments | Martin Morgades to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-549
| 1 | 10. | | Board Appointments | Michelle Esparza to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-550
| 1 | 11. | | Board Appointments | Edward Houghton, V to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-551
| 1 | 12. | | Board Appointments | Steve Ortega to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U. Johnson. | | |
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25-537
| 1 | 13. | | Board Appointments | Isabel White to the Museums and Cultural Affairs Advisory Board by Representative Alejandra Chávez, District 1. | | |
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25-538
| 1 | 14. | | Board Appointments | Bianca de Leon to the Museums and Cultural Affairs Advisory Board by Representative Chris Canales, District 8. | | |
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25-536
| 1 | 15. | | Board Appointments | Pamela Soto to the Women's Rights Commission by Representative Alejandra Chávez, District 1. | | |
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25-540
| 1 | 16. | | Board Appointments | James H. Green Jr. to the Veterans Affairs Advisory Committee by Representative Cynthia Boyar Trejo, District 4. | | |
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25-541
| 1 | 17. | | Board Appointments | Celinda R. Crews to the Animal Shelter Advisory Committee by Representative Cynthia Boyar Trejo, District 4. | | |
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25-489
| 1 | 18. | | Applications for Tax Refunds | A refund to Christopher Jared Alires, in the amount of $24,514.62, for overpayments made on January 11, 2025 of 2022 and 2023 taxes and January 21, 2025 of 2024 taxes. Geo. # D465-999-0090-2100. This action would allow us to comply with state law which requires approval by the legislative body of refunds of tax overpayments greater than $2,500.00. | | |
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25-490
| 1 | 19. | | Applications for Tax Refunds | That the tax refunds listed on the attachment posted with this agenda be approved. This action would allow us to comply with state law which requires approval by the legislative body of refunds of tax overpayments exceeding the three (3) year limit. (See Attachment B) | | |
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25-504
| 1 | 20. | | Notice for Notation | For notation only, Special Projects, Discretionary fund expenditures, and P-Card Transactions for the period of February 21, 2025 - March 20, 2025 for Mayor, City Council Representatives, City Attorney’s Office, City Manager’s Office and staff. | | |
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25-529
| 1 | 21. | | Members of the City Council | Discussion and action to authorize the expenditure of District 2 discretionary funds, in an amount not to exceed $1,200.00, to provide food for a public event during a Mother's Day celebration at Memorial Senior Center on May 9, 2025. | | |
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25-539
| 1 | 22. | | Members of the City Council | Discussion and action on a Resolution authorizing the expenditure of District 6 discretionary funds in an amount not to exceed SIX THOUSAND FOUR HUNDRED DOLLARS ($6,400.00) towards the costs of equipment rental, movie license fees, permits, staff time and other related items necessary for the support of the "Movies in the Park" event, a series of movie nights in parks located within District 6, and declares that this expenditure serves the municipal purpose of providing recreational and cultural activities to the residents of and visitors to the City of El Paso, which benefits the community and instills community pride. | | |
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25-543
| 1 | 23. | | Members of the City Council | Discussion and action to amend the Resolution scheduling standing Council meetings and Work Sessions in accordance with the El Paso Municipal Charter. | | |
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25-544
| 1 | 24. | | Members of the City Council | Discussion and action amending the Rules of Order to set the time for ceremonial items, agenda items, and citizen participation. | | |
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25-546
| 1 | 25. | | Operational Focus Updates | Animal Shelter Advisory Committee annual update. | | |
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25-535
| 1 | 26. | | Ordinances | An Ordinance amending Title 20 (Zoning), Chapter 20.02 (General Provisions and Definitions), Chapter 20.08 (Appendix A), Table of Permissible Uses, Chapter 20.10 (Supplemental Use Regulations), and (Appendix C) Table of Parking Requirements and Standards of the El Paso City Code to support the goals and priorities of downtown redevelopment, add definitions, disallow incompatible uses within the C-5 (Commercial) Zoning District, and allow uses supportive of high-density development. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. | | |
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25-494
| 3 | 27. | | Ordinances | An Ordinance granting a non-exclusive franchise to Rio Grande Waste Services, Inc. to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions; the penalty as provided in section 9.04.630 of the El Paso City Code. | | |
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25-495
| 1 | 28. | | Ordinances | An Ordinance changing the zoning of a portion of Tract 8, Milagro Acres, City of El Paso, El Paso County, Texas from R-4 (Residential) to C-1 (Commercial). The penalty is as provided for in Chapter 20.24 of the El Paso City Code.
The proposed rezoning meets the intent of the Future Land Use designation for the property and is in accordance with Plan El Paso, the City’s Comprehensive Plan.
Subject Property: 9649 Dyer St.
Applicant: Erica Becerra and Jesus Becerra, PZRZ24-00036 | | |
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25-505
| 1 | 29. | | Other Business | Discussion and action that the City Manager, or designee, be authorized to deprogram the proposed “Westside Community Trail”, “Donald to Dyer EP Electric Corridor”, “Skyline to Loma Real Trail” and “Trailheads City Wayfinding”; and that the City Manager, or designee, be authorized to make necessary budget transfers and execute any and all necessary documents to reprogram the 2012 Quality of Life Bond funding from the deprogrammed trails for the use on the “Mountain to River Trail”, “Montana to I-10 EP Electric Corridor”, and “Tierra del Este at Rich Beem Trail”. In addition, that the City Manager, or designee, be authorized to make necessary budget transfers and execute any and all necessary documents to transfer funding from the 2012 Quality of Life Bond investment interest proceeds for use on the “Tierra del Este at Rich Beem Trail”. | | |
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25-502
| 1 | 30. | | Other Bids, Contracts, Procurements | The linkage to the Strategic Plan is subsection: 4.1 Deliver bond projects impacting quality of life across the city in a timely, efficient manner.
Award Summary:
Discussion and action on the award of Solicitation 2025-0086 Mountain to River Trail Phase I to Martinez Bros, Contractors LLC for a total estimated amount of $1,146,031.87. The project will consist of the construction of a trailhead parking lot, wayfinding signs, a BNSF concrete crossing, and related site work, including sidewalks, mechanically stabilized earth walls, striping, drainage and traffic control.
Department: Capital Improvement
Award to: Martinez Bros, Contractors LLC
City & State: El Paso, TX
Item(s): Base Bid I
Contract Term: 212 Working Days
Base Bid I: $1,146,031.87
Total Estimated Award: $1,146,031.87
Account(s): 190-4800-29010-580270-PCP13PRKE01B
Funding Source(s): 2012 Quality of Life Bond
District(s): 1
This was a Competitive Sealed Proposal Procurement, unit price contract.
The Purchasing & Strategic Sourcing Department and Capital Improveme | | |
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25-521
| 1 | 31. | | Other Bids, Contracts, Procurements | Discussion and action on Agreement No. 2001-017R, with Oracle to continue to provide Financial and Human Resources Management system software each fiscal year as governed by City Council's approval of the annual City budget. | | |
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25-503
| 1 | 32. | | Other Bids, Contracts, Procurements | The linkage to the Strategic Plan is subsection: 7.2 Improve competitiveness through infrastructure improvements impacting the quality of life.
Award Summary:
Discussion and action on the award of Solicitation 2025-0087 On-Call Horizontal Construction 2025 to Keystone GC, LLC., and Amstar, Inc for an initial term of two (2) years and three (3), one (1) year options. The length of each contract including the initial term plus options is five (5) years for an estimated total aggregate of $16,000,000.00. The project consists of the construction contracts to perform maintenance, repair, alteration renovation, remediation, or minor construction for City of El Paso infrastructure and Right of Ways on a task order basis.
Department: Capital Improvement
Award to: Keystone GC, LLC.
City & State: El Paso, TX
Initial Term: Two (2) Years
Option Terms: Three (3) - One (1) Year Terms
Award to: Amstar, Inc.
City & State: San Antonio, TX
Initial Term: Two (2) Years
Option Terms: Three (3) - One (1) Year Terms
Total Aggregate Award: $16,000,000 | | |
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25-507
| 1 | 33. | | Other Bids, Contracts, Procurements | Discussion and action that the City Manager be authorized to sign a two year On-Call Agreement for Professional Services to perform geotechnical engineering and materials testing services on a task by task basis by and between the by City of El Paso and each of the following five (5) consultants:
1. Atlas Technical Consultants, LLC
2. CQC Testing and Engineering, LLC
3. LEC Engineering, Inc. DBA LOI Engineers
4. Terracon Consultants, Inc.
5. WSP USA, Inc.
Each On-Call Agreement will be for an amount not to exceed $500,000.00, and each agreement will include authorization for the City Engineer to approve additional Basic Services and Reimbursables for an amount not to exceed $50,000.00 and authorization for the City Engineer to approve Additional Services for an amount not to exceed $50,000.00 if the identified services are necessary for proper execution of the identified project and if the increased amounts are within the appropriate budget identified for the project. In addition, the City Manager is authorized to establish the funding sources and make any necessary budget transfer | | |
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25-512
| 1 | 34. | | Ordinances | An Ordinance authorizing the issuance of City of El Paso, Texas, Water and Sewer Revenue Refunding Bonds in an aggregate amount not to exceed $339,400,000 to refund certain previously issued obligations of the City; and resolving matters which are necessary to effect such issuance, including the delegation of matters relating to the sale and issuance of the bonds to an authorized City officer or employee within certain specified parameters. | | |
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25-513
| 1 | 35. | | Ordinances | An Ordinance authorizing the issuance of City of El Paso, Texas, Municipal Drainage Utility System Revenue Refunding Bonds in an aggregate amount not to exceed $73,600,000 to refund certain previously issued obligations of the City; and resolving matters which are necessary to effect such issuance, including the delegation of matters relating to the sale and issuance of the bonds to an authorized City officer or employee within certain specified parameters. | | |
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25-401
| 1 | 36. | | Ordinances | An Ordinance amending Ordinance No. 10739 as amended by Ordinance Nos. 15658, 15167, 15006, 12909, and 12141, and amending the Budget Resolution Fee Schedule to revise the Overdue Fines for Materials charged by the El Paso Public Library to $0.00 and forgive any outstanding fine balance for overdue materials. | | |
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25-523
| 1 | 37. | | Other Business | Discussion and action on a Resolution authorizing the City Manager or designee to submit FY2026 grant application for the Motor Vehicle Crime Prevention Authority (MVCPA) and to accept, alter, decline, modify, terminate and/or execute all necessary documents related to the grant. The grant period will be from September 1, 2025 to August 31, 2026. Requesting grant funding for $2,023,985.00, with a cash match of $596,445.00, and an In-kind of $1,267,598.00. If awarded, the grant will provide financial support to the Police Department's Auto Theft Task Force to combat motor vehicle theft, burglary of motor vehicles and fraud-related motor vehicle crime. | | |
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25-506
| 1 | 38. | | Other Business | Discussion and action to accept the Actuarial Audit Reports of the El Paso City Employee's Pension Trust Fund as of September 1, 2022 valuation and El Paso Fireman and Policemen's Pension Fund as of January 1, 2024 valuation to be presented by Foster and Foster Actuaries and Consultants, to comply with the requirements of Section 802.1012 of the Texas Government Code. | | |
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25-524
| 2 | 39. | | Other Business | Discussion and action on a Resolution authorizing the submission of an application to the Office of Congressman Tony Gonzales requesting funds from the Community Project Funding program in the amount of $11,800,000.00, with no match required from the City, for the Fire Station 12 Reconstruction Project. | | |
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25-525
| 2 | 40. | | Other Business | Discussion and action on a Resolution authorizing the submission of an application to the Office of Congresswoman Veronica Escobar requesting an appropriation from the Community Project Funding program in the amount of $4,000,000.00, with the federal government contributing $3,200,000.00 and an $800,000.00 match from the City, for the Ysleta International Port of Entry Engineering Design Project. | | |
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25-526
| 2 | 41. | | Other Business | Discussion and action on a Resolution authorizing the submission of an application to the Office of Congresswoman Veronica Escobar requesting funds from the Community Project Funding program in the amount of $3,000,000.00, with no match required from the City, for the Innovation Factory Phase II Project. | | |
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25-447
| 1 | 42. | | Other Business | Discussion and action on a Resolution to authorize the City Manager, or designee, to execute loan applications for eligible transportation projects from FY2025 through FY2028 from the Texas Department of Transportation State Infrastructure Bank and to submit the applications, together with all required documentation, to the Texas Department of Transportation for consideration. | | |
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