IX 29 - IX 33
29. Ratification of the City Manager's execution of all necessary documents granting an easement and right-of-way to AEP Texas Central Company to install and construct certain electric distribution facilities at the Laredo International Airport. Said easement being a ten (10) foot wide easement lying wholly within a portion of 34.45 acres of land, more or less, being out of the south part of block 1, Laredo Airport Subdivision, Webb County, Texas; said tract of land conveyed to grantor, on deed recorded in volume 478, page 471, deed records of Webb County, Texas; providing for an effective date.
30. Authorizing the City Manager to execute an amendment to nine (9) lease agreements between the City of Laredo and Aero Center, Inc., Laredo Aero Center, Inc. and Laredo Aero Center, Inc. dba Signature Flight Support, as LESSEES, to change the name to Signature Flight Support LLC for 95-0-156, 95-0-157, 95-0-158, 2006-0-133, 95-0-159, 2008-0-032, 2008-0-241, 2013-0-023, 2012-0-166, 2019-0-152. All other terms and conditions remain unchanged and in effect.
31. Authorizing the City Manager to execute a lease agreement with St. Patrick's Church for a parcel of land consisting of approximately 3,455 square feet and being out of the right-of-way at Del Mar Blvd. and Fenwick Dr. north of Lot 721, Block 44, Section 2-A, Area "C", Del Mar Hills Subdivision, in the City of Laredo, Webb County, Texas. The new lease terms include a five (5) year initial term with a five (5) year renewal option at a lease rate of $1.00 dollar per year as amended.
32. An Ordinance of the City of Laredo, Texas, authorizing the City Manager to renew a lease agreement by and between Laredo Transit Management, Inc. , (Lessor) and the City of Laredo Department of Community Development, (Lessee). This is for the leased building space at the Laredo Transit Center, located at 1 301 Farragut Street, of 6,628 square feet, second and third floors (East). The term will be for one (1 ) year, exercising the last renewal option as per the original lease agreement, commencing on December 1 , 2020. The monthly sum is $4, 586.58 ( $.6920 per square foot). The prorated shared cost of 20% of the electric and water bills will remain the same.
33. An Ordinance of the City of Laredo, Texas authorizing the City Manager to renew a lease agreement by and between Laredo Transit Management, Inc., (Lessor) and The City of Laredo Police Department (Lessee) for the lease of 2,68 1 .61 square feet, located in the second (2nd) floor, west wing of the Laredo Transit Center, 1 301 Farragut St. The rate per square foot is $.6920, for a total monthly sum of $1 , 855. 67, commencing on December 1 , 2020. The term will be on a month-to-month basis. The prorated share cost of 25% of the electric bill, 25% of the water bill and the rental fee of $30.00 per vehicle per month for Parking fees will remain the same.
XI 35 - XI 51
35. 2 0 2 1 -0-00 1 Amending Chapter 24, Article Ill, Section 24. 56.2 and 24. 56.5 of the City of Laredo Land Development Code to allow parkland funds to be used for purposes reasonably related to parks in certain circumstances, limited to: 1 . speed humps near parks; 2. traffic signals near parks; and 3. sidewalks abutting parks.
36. 2021 -0-00 2 Amending Chapter 1 5, Health and Sanitation, Article Ill Cleanliness and Sanitation of Premises, division 1 generally of the Code of Ordinances, by enacting entitled "Repeat Violations" consisting of Section 1 5. 42 (4) - (6) and 1 5.44 (a)(3) regarding notice for repeated violations of the same type for the City of Laredo; establishing a non-refundable one hundred ($ 1 00.00) dollars administrative fee effective February 1 , 2021; providing that t his ordinance shall be cumulative; providing for publication; providing a severability
37. 2021 -0-00 3 Amending the FY2020-2021 Full-Time Equ ivalent (FTE) Position Listing by adding two (2) Administrative Assistant I, R32 positions for the City of Laredo Community Development Department COVID-19 Response Programs. Funding is available through the Community Development Block Grant (CDBG) Bu dget through grant funds from the Coronavirus Aid, Relief, and Economic Secu rity Act (CARES Act)/ CDBG-CV (3) third round allocation.
38. 2 0 21 - 0-00 4 Amending the FY 2020-2021 Full Time Equivalent (FTE) Position Listing by adding one (1) Registered Nu rse II, R38 position through the City of Laredo Interdepartmental Agreement between the Community Development Department and the Health Department for the Public Health Program for COVID-19 prevention and response. Funding is available through the Community Development Block Grant (CDBG) Coronavirus Aid, Relief and Economic Security Act (CARES Act) made available by the U.S. Department of Housing and Urban Development (HU D).
39. 2021-0-00 5 Authorizing the City Manager to accept and enter into a contract with the Health and Human Services Commission (HHSC), amending the FY 2020-2021 bu dget by appropriating additional revenues and expenditures in the amount of $278, 420.27 for a total of $449,420.27 for the continuation of the City of Laredo Health Department (CLHD) Women's Health Preventive Health Services and Family Planning Program for the term period from September 1, 2020 through August 31, 2021. No grant match required.
40. 2021-0-00 6 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning approximately 9.99 acres out of a 26.61 acre tract conveyed to MRMD Development Co. LLC, in Porcion 34, J.A. Diaz Original Grantee, Abstract 762, located Est of Cuatro Vientos Rd., from AG (Agricultural District) to R-1A (Single Family Reduced Area Residential District). ZC-065-2020 District II
41. 2 0 21 - 0 - 00 7 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 3, Block 1, The Gates at D&J Alexander Su bdivision, East, located at 3145 Acropolis East Ct., from R-1 (Single Family Residential District) to B-3 (Community Bu siness District); providing for publication and effective date. ZC-059-2020 District V
42. 2021-0-00 8 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 4, Block 1, The Gates at D & J Alexander Subdivision, East, located at 3 147 Acropolis East Ct., from R-1 (Single Family Residential District) to B-3 (Community Bu siness District). ZC-060-2020 District V
43. 2021-0-00 9 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 2, Block 1, The Gates at D&J Alexander Subdivision, East, located at 3143 Acropolis East Ct., from R-1 (Single Family Residential District ) to B-3 (Community Business District). ZC-061-2020 District V
44. 2 0 21 - 0 - 0 1 O Amending g the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 1, Block 1m The Gates at D & J Alexander Subdivision, East, located at 3141 Acropolis East Ct., from R- 1 (Single Family Residential District) to B-3 (Community Business District). ZC-063-2020 District V
45. 2021-0-01 1 An Ordinance of the City of Laredo, Texas, closing and vacating as a public easement a portion of the Chestnut Street right-of-way in District Ill, Eastern Division, City of Laredo, Webb County, Texas and authorizing the City Manager to sell the "surface only" of the property; and providing for an effective date.
46. 2021 - 0 - 0 1 2 Closing and vacating as a public easement, a partial section of 1100 Buena Vista Avenue Right-of-Way for Uriel Razo, in District Ill, South of Barrios Street and North of Boulanger Street, legally described as an undeveloped tract of land containing 3, 043.67 sq. ft. tract of land, more or less, being out of the Buena Vista Avenue Right-of-Way between the northeast Right-of-Way line of Meadow Avenue south Right-of-Way line of Barrios Street, Eastern Division, City of Laredo, Webb County, Texas. The City of Laredo reserves any and all apparent and visible easements recorded or not recorded; hereof, closed as a public easement and providing for an effective date.
47. 2021-0-01 3 Closing and vacating as a public easement, a partial section of 1100 Buena Vista Avenue Right-of-Way for Eduardo Estrada Herrera, in District Ill, South of Barrios Street and North of Boulanger Street, legally described as an undeveloped tract of land containing 3, 043.67 sq. ft. tract of land, more or less, being out of the Buena Vista Avenue Right-of-Way between the northeast Right-of-Way line of Meadow Avenue South Right-of-Way line of Barrios Street, Eastern Division, City of Laredo, Webb County, Texas. The City of Laredo reserves any and all apparent and visible easements recorded or not recorded; hereof, closed as a public easement and providing for an effective date.
48. 2021 - 0 - 014 An Ordinance of the City of Laredo, Texas, amending Chapter 2 - Administration, of the Code of Ordinances, by adding Article XI - Employee of the Quarter and Employee of the Year Program to establish a selection committee, eligibility, criteria, nomination and selection procedures, and recognition and awards for a total of twelve (12) Employees of the Quarter and three (3) Employees of the Year; providing that this Ordinance shall be cumulative; providing a severability clause; and declaring an effective date.
49. 2021 -0 - 01 5 Authorizing the City Ma nager to execute a Third Amend ment to Equi pment P rem i ses Tem porary License Ag reement b etween the City of Laredo and Sprint Spectru m Rea lty Company, LLC , for eq uipment space at 1 50 1 Water Street, Laredo, Webb Cou nty, Texas and su bj ect to an existi ng License Ag reement b etween the Parties for use of the existi ng com munications tower. Term of th e Third Amendment is six (6) mon ths co mm encing Octo ber 7, 2020 and ending April 6, 20 21 ; with two six (6) month renewal opti ons. The Thi rd Amend ment fee will be $9,0 00.00 and the l icense fee for the renewal terms will be $9,5 00.00 , if exercised .
50. 2021 -0-01 6 Autho riz ing the City Man ager to execute a License Agreement between th e Ci ty of La redo ("Licensor") and Di amond Towers V LLC, a Delaware lim ited liabil ity co mpany ("Licen see" ) for ground space located at the In tersecti on of Backwoods Trail and Beach Lane, Laredo, Webb Cou nty, Texa s, for the construction of a 1 35' com mun ications tower, in stallation of an eq u i pment buildin g and related co mmun ication faciliti es . Term of the license is five (5) yea rs , with five (5) successive renewal terms of five (5) yea rs . Annual base rent sh all be $25,000 .00, with a three percent (3%) increase on each anniversary of th e co mm encement date; and provi ding for effective date.
51. 202 1 - 0 - 0 1 7 Ame nding amending the Zon ing Ordi nance (Map) of the Ci ty of Laredo by rezo ning Lot 5, Bl ock 1 , The Gates at D & J Alexa nder Su bdivisio n, East, located at 3 1 4 9 Acropolis Est Ct. , from R- 1 (Single Family Residenti al District) to B-3 (Commun ity Bu si ness Di strict). ZC-062-2020 District V
XVI.117.E.3 & F.1
XVI.117.E.3. Di scu ssion with poss ib le action on adopting a policy for review of applicati ons to the Texas Department of Housing and Commun ity Affa i rs for No nco m petitive 4% and Com petitive 9% Housing Tax C redits and Comm itme nts of Development Funding, and any oth er matters incid ent thereto.
XVI.117.F.1 . Di scussion with possible action on di recti ng th e City Man ager to prepare a Reso lution of Sup po rt to Zim merman Properties on behalf of Calle del No rte Apartments, LP for the 9% Low I ncome Housing Tax Credit (LI HTC) Application to be su bmi tted to th e Texas Depa rtment of Housing and Commun ity Affa i rs ( TD H CA) for the propo sed Calle del Norte Apartments located at 2 1 0 Calle del Norte, in Lared o, Texas, and any oth er matter i ncide nt thereto .
VII 14 & VII 19
VIII.14. Public Hearing and Introductory Ordinance amending the Zoning Ordinance (Map) of the City of Laredo by rezoning a tract of land containing approximately 91.64 acres, more or less, out of and part of Porcion 38, Abstract 472, Tadeo Sanchez, Original Grantee, as conveyed to J.E. Moore, from R- 1 (Single Family Residential District), B- 1 (Limited Business District), B-3 (Community Business District) to R 1-MH (Single Family Manufactured Housing District). The Planning and Zoning Commission recommended approva l of the zone change and staff does n ot support the application. ZC-003-2021 District I
VIII.19. Public Hearing and Introductory Ordinance amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 1, Block 1602, of Phase II, South View Subdivision located at 3301 S. Louisiana Ave. from R- 1 (Single Family Residential District) to R-2 (Multi-Family Residential District). The Planning and Zoning Commission recommended approval of the zone change and staff supports the application. ZC-001-2021 District II
X.34. & XIII.109
X.34. 2021 -0 - 01 8 An Ordinance of the City of Laredo, Texas, pursuant to Section 2. 1 1 of the City Charter, amending the Public Health COVI D- 1 9 Emergency Ordinance by extending the Emergency Declaration of Local Disaster for an additional month, through February 1 9, 2021 ; providing for severability; and providing for an effective date.
XIII.109. Status update on current COVID-19 information as presented by Local Health Authority, Health Director and Emergency Management Coordinator (EMC); and any other matters incident thereto.
Items XIII.108 & XIII.110
108. Discussion with possible action on ongoing audits and/or irregularities identified by the Internal Auditor including the potential assignment of other and/or additional auditing duties; and any other matters incident thereto.
110. Discussion with possible action on reviewing the recruitment process for an Internal Auditor; and any other matters incident thereto.
Items XIII.111 & XIII.112
111. Status update on the 2021 State Legislative Agenda for the 87th Texas Legislative Session; and any other matters incident thereto.
112. Status update on the 2021 Federal Legislative Agenda for the 1 17th Legislative Session; and any other matters incident thereto.
Items XV.115. & XV.116.
115. Authorizing the City Manager to execute a contract with Alliance Bus Group Incorporated from Lewisville, Texas for the purchase of two (2) Paratransit vans and one (1) Light Duty bus for the El Metro Transit Department in the amount of $483,034.85 utilizing the Georgia DOAS Purchase State Contract #99999-001-SPD0000138. Funding is available in the Federal Transit Administration Section 5339 Grant# TX-2020-141-00. The required 15% local match for the grant will be funded by Transit Sales Tax.
116. Consideration for approval to award contract FY20-082 to sole bidder Sepulveda Associates Architects Incorporated for the CNG Fueling Station Upgrade, design and development plans and specifications for the CNG fueling station, assistance with bidding preparedness, and construction administration services; and authorizing the City Manager to negotiate a contract for said services. Funding is available through the Federal Transit Administration (FTA) Grant no. TX-04-0055-01 and Transit's local sales tax.
Jan 19, 2021 City Council
IX 29 - IX 33
29. Ratification of the City Manager's execution of all necessary documents granting an easement and right-of-way to AEP Texas Central Company to install and construct certain electric distribution facilities at the Laredo International Airport. Said easement being a ten (10) foot wide easement lying wholly within a portion of 34.45 acres of land, more or less, being out of the south part of block 1, Laredo Airport Subdivision, Webb County, Texas; said tract of land conveyed to grantor, on deed recorded in volume 478, page 471, deed records of Webb County, Texas; providing for an effective date.
30. Authorizing the City Manager to execute an amendment to nine (9) lease agreements between the City of Laredo and Aero Center, Inc., Laredo Aero Center, Inc. and Laredo Aero Center, Inc. dba Signature Flight Support, as LESSEES, to change the name to Signature Flight Support LLC for 95-0-156, 95-0-157, 95-0-158, 2006-0-133, 95-0-159, 2008-0-032, 2008-0-241, 2013-0-023, 2012-0-166, 2019-0-152. All other terms and conditions remain unchanged and in effect.
31. Authorizing the City Manager to execute a lease agreement with St. Patrick's Church for a parcel of land consisting of approximately 3,455 square feet and being out of the right-of-way at Del Mar Blvd. and Fenwick Dr. north of Lot 721, Block 44, Section 2-A, Area "C", Del Mar Hills Subdivision, in the City of Laredo, Webb County, Texas. The new lease terms include a five (5) year initial term with a five (5) year renewal option at a lease rate of $1.00 dollar per year as amended.
32. An Ordinance of the City of Laredo, Texas, authorizing the City Manager to renew a lease agreement by and between Laredo Transit Management, Inc. , (Lessor) and the City of Laredo Department of Community Development, (Lessee). This is for the leased building space at the Laredo Transit Center, located at 1 301 Farragut Street, of 6,628 square feet, second and third floors (East). The term will be for one (1 ) year, exercising the last renewal option as per the original lease agreement, commencing on December 1 , 2020. The monthly sum is $4, 586.58 ( $.6920 per square foot). The prorated shared cost of 20% of the electric and water bills will remain the same.
33. An Ordinance of the City of Laredo, Texas authorizing the City Manager to renew a lease agreement by and between Laredo Transit Management, Inc., (Lessor) and The City of Laredo Police Department (Lessee) for the lease of 2,68 1 .61 square feet, located in the second (2nd) floor, west wing of the Laredo Transit Center, 1 301 Farragut St. The rate per square foot is $.6920, for a total monthly sum of $1 , 855. 67, commencing on December 1 , 2020. The term will be on a month-to-month basis. The prorated share cost of 25% of the electric bill, 25% of the water bill and the rental fee of $30.00 per vehicle per month for Parking fees will remain the same.
XI 35 - XI 51
35. 2 0 2 1 -0-00 1 Amending Chapter 24, Article Ill, Section 24. 56.2 and 24. 56.5 of the City of Laredo Land Development Code to allow parkland funds to be used for purposes reasonably related to parks in certain circumstances, limited to: 1 . speed humps near parks; 2. traffic signals near parks; and 3. sidewalks abutting parks.
36. 2021 -0-00 2 Amending Chapter 1 5, Health and Sanitation, Article Ill Cleanliness and Sanitation of Premises, division 1 generally of the Code of Ordinances, by enacting entitled "Repeat Violations" consisting of Section 1 5. 42 (4) - (6) and 1 5.44 (a)(3) regarding notice for repeated violations of the same type for the City of Laredo; establishing a non-refundable one hundred ($ 1 00.00) dollars administrative fee effective February 1 , 2021; providing that t his ordinance shall be cumulative; providing for publication; providing a severability
37. 2021 -0-00 3 Amending the FY2020-2021 Full-Time Equ ivalent (FTE) Position Listing by adding two (2) Administrative Assistant I, R32 positions for the City of Laredo Community Development Department COVID-19 Response Programs. Funding is available through the Community Development Block Grant (CDBG) Bu dget through grant funds from the Coronavirus Aid, Relief, and Economic Secu rity Act (CARES Act)/ CDBG-CV (3) third round allocation.
38. 2 0 21 - 0-00 4 Amending the FY 2020-2021 Full Time Equivalent (FTE) Position Listing by adding one (1) Registered Nu rse II, R38 position through the City of Laredo Interdepartmental Agreement between the Community Development Department and the Health Department for the Public Health Program for COVID-19 prevention and response. Funding is available through the Community Development Block Grant (CDBG) Coronavirus Aid, Relief and Economic Security Act (CARES Act) made available by the U.S. Department of Housing and Urban Development (HU D).
39. 2021-0-00 5 Authorizing the City Manager to accept and enter into a contract with the Health and Human Services Commission (HHSC), amending the FY 2020-2021 bu dget by appropriating additional revenues and expenditures in the amount of $278, 420.27 for a total of $449,420.27 for the continuation of the City of Laredo Health Department (CLHD) Women's Health Preventive Health Services and Family Planning Program for the term period from September 1, 2020 through August 31, 2021. No grant match required.
40. 2021-0-00 6 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning approximately 9.99 acres out of a 26.61 acre tract conveyed to MRMD Development Co. LLC, in Porcion 34, J.A. Diaz Original Grantee, Abstract 762, located Est of Cuatro Vientos Rd., from AG (Agricultural District) to R-1A (Single Family Reduced Area Residential District). ZC-065-2020 District II
41. 2 0 21 - 0 - 00 7 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 3, Block 1, The Gates at D&J Alexander Su bdivision, East, located at 3145 Acropolis East Ct., from R-1 (Single Family Residential District) to B-3 (Community Bu siness District); providing for publication and effective date. ZC-059-2020 District V
42. 2021-0-00 8 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 4, Block 1, The Gates at D & J Alexander Subdivision, East, located at 3 147 Acropolis East Ct., from R-1 (Single Family Residential District) to B-3 (Community Bu siness District). ZC-060-2020 District V
43. 2021-0-00 9 Amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 2, Block 1, The Gates at D&J Alexander Subdivision, East, located at 3143 Acropolis East Ct., from R-1 (Single Family Residential District ) to B-3 (Community Business District). ZC-061-2020 District V
44. 2 0 21 - 0 - 0 1 O Amending g the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 1, Block 1m The Gates at D & J Alexander Subdivision, East, located at 3141 Acropolis East Ct., from R- 1 (Single Family Residential District) to B-3 (Community Business District). ZC-063-2020 District V
45. 2021-0-01 1 An Ordinance of the City of Laredo, Texas, closing and vacating as a public easement a portion of the Chestnut Street right-of-way in District Ill, Eastern Division, City of Laredo, Webb County, Texas and authorizing the City Manager to sell the "surface only" of the property; and providing for an effective date.
46. 2021 - 0 - 0 1 2 Closing and vacating as a public easement, a partial section of 1100 Buena Vista Avenue Right-of-Way for Uriel Razo, in District Ill, South of Barrios Street and North of Boulanger Street, legally described as an undeveloped tract of land containing 3, 043.67 sq. ft. tract of land, more or less, being out of the Buena Vista Avenue Right-of-Way between the northeast Right-of-Way line of Meadow Avenue south Right-of-Way line of Barrios Street, Eastern Division, City of Laredo, Webb County, Texas. The City of Laredo reserves any and all apparent and visible easements recorded or not recorded; hereof, closed as a public easement and providing for an effective date.
47. 2021-0-01 3 Closing and vacating as a public easement, a partial section of 1100 Buena Vista Avenue Right-of-Way for Eduardo Estrada Herrera, in District Ill, South of Barrios Street and North of Boulanger Street, legally described as an undeveloped tract of land containing 3, 043.67 sq. ft. tract of land, more or less, being out of the Buena Vista Avenue Right-of-Way between the northeast Right-of-Way line of Meadow Avenue South Right-of-Way line of Barrios Street, Eastern Division, City of Laredo, Webb County, Texas. The City of Laredo reserves any and all apparent and visible easements recorded or not recorded; hereof, closed as a public easement and providing for an effective date.
48. 2021 - 0 - 014 An Ordinance of the City of Laredo, Texas, amending Chapter 2 - Administration, of the Code of Ordinances, by adding Article XI - Employee of the Quarter and Employee of the Year Program to establish a selection committee, eligibility, criteria, nomination and selection procedures, and recognition and awards for a total of twelve (12) Employees of the Quarter and three (3) Employees of the Year; providing that this Ordinance shall be cumulative; providing a severability clause; and declaring an effective date.
49. 2021 -0 - 01 5 Authorizing the City Ma nager to execute a Third Amend ment to Equi pment P rem i ses Tem porary License Ag reement b etween the City of Laredo and Sprint Spectru m Rea lty Company, LLC , for eq uipment space at 1 50 1 Water Street, Laredo, Webb Cou nty, Texas and su bj ect to an existi ng License Ag reement b etween the Parties for use of the existi ng com munications tower. Term of th e Third Amendment is six (6) mon ths co mm encing Octo ber 7, 2020 and ending April 6, 20 21 ; with two six (6) month renewal opti ons. The Thi rd Amend ment fee will be $9,0 00.00 and the l icense fee for the renewal terms will be $9,5 00.00 , if exercised .
50. 2021 -0-01 6 Autho riz ing the City Man ager to execute a License Agreement between th e Ci ty of La redo ("Licensor") and Di amond Towers V LLC, a Delaware lim ited liabil ity co mpany ("Licen see" ) for ground space located at the In tersecti on of Backwoods Trail and Beach Lane, Laredo, Webb Cou nty, Texa s, for the construction of a 1 35' com mun ications tower, in stallation of an eq u i pment buildin g and related co mmun ication faciliti es . Term of the license is five (5) yea rs , with five (5) successive renewal terms of five (5) yea rs . Annual base rent sh all be $25,000 .00, with a three percent (3%) increase on each anniversary of th e co mm encement date; and provi ding for effective date.
51. 202 1 - 0 - 0 1 7 Ame nding amending the Zon ing Ordi nance (Map) of the Ci ty of Laredo by rezo ning Lot 5, Bl ock 1 , The Gates at D & J Alexa nder Su bdivisio n, East, located at 3 1 4 9 Acropolis Est Ct. , from R- 1 (Single Family Residenti al District) to B-3 (Commun ity Bu si ness Di strict). ZC-062-2020 District V
XVI.117.E.3 & F.1
XVI.117.E.3. Di scu ssion with poss ib le action on adopting a policy for review of applicati ons to the Texas Department of Housing and Commun ity Affa i rs for No nco m petitive 4% and Com petitive 9% Housing Tax C redits and Comm itme nts of Development Funding, and any oth er matters incid ent thereto.
XVI.117.F.1 . Di scussion with possible action on di recti ng th e City Man ager to prepare a Reso lution of Sup po rt to Zim merman Properties on behalf of Calle del No rte Apartments, LP for the 9% Low I ncome Housing Tax Credit (LI HTC) Application to be su bmi tted to th e Texas Depa rtment of Housing and Commun ity Affa i rs ( TD H CA) for the propo sed Calle del Norte Apartments located at 2 1 0 Calle del Norte, in Lared o, Texas, and any oth er matter i ncide nt thereto .
VII 14 & VII 19
VIII.14. Public Hearing and Introductory Ordinance amending the Zoning Ordinance (Map) of the City of Laredo by rezoning a tract of land containing approximately 91.64 acres, more or less, out of and part of Porcion 38, Abstract 472, Tadeo Sanchez, Original Grantee, as conveyed to J.E. Moore, from R- 1 (Single Family Residential District), B- 1 (Limited Business District), B-3 (Community Business District) to R 1-MH (Single Family Manufactured Housing District). The Planning and Zoning Commission recommended approva l of the zone change and staff does n ot support the application. ZC-003-2021 District I
VIII.19. Public Hearing and Introductory Ordinance amending the Zoning Ordinance (Map) of the City of Laredo by rezoning Lot 1, Block 1602, of Phase II, South View Subdivision located at 3301 S. Louisiana Ave. from R- 1 (Single Family Residential District) to R-2 (Multi-Family Residential District). The Planning and Zoning Commission recommended approval of the zone change and staff supports the application. ZC-001-2021 District II
X.34. & XIII.109
X.34. 2021 -0 - 01 8 An Ordinance of the City of Laredo, Texas, pursuant to Section 2. 1 1 of the City Charter, amending the Public Health COVI D- 1 9 Emergency Ordinance by extending the Emergency Declaration of Local Disaster for an additional month, through February 1 9, 2021 ; providing for severability; and providing for an effective date.
XIII.109. Status update on current COVID-19 information as presented by Local Health Authority, Health Director and Emergency Management Coordinator (EMC); and any other matters incident thereto.
Items XIII.108 & XIII.110
108. Discussion with possible action on ongoing audits and/or irregularities identified by the Internal Auditor including the potential assignment of other and/or additional auditing duties; and any other matters incident thereto.
110. Discussion with possible action on reviewing the recruitment process for an Internal Auditor; and any other matters incident thereto.
Items XIII.111 & XIII.112
111. Status update on the 2021 State Legislative Agenda for the 87th Texas Legislative Session; and any other matters incident thereto.
112. Status update on the 2021 Federal Legislative Agenda for the 1 17th Legislative Session; and any other matters incident thereto.
Items XV.115. & XV.116.
115. Authorizing the City Manager to execute a contract with Alliance Bus Group Incorporated from Lewisville, Texas for the purchase of two (2) Paratransit vans and one (1) Light Duty bus for the El Metro Transit Department in the amount of $483,034.85 utilizing the Georgia DOAS Purchase State Contract #99999-001-SPD0000138. Funding is available in the Federal Transit Administration Section 5339 Grant# TX-2020-141-00. The required 15% local match for the grant will be funded by Transit Sales Tax.
116. Consideration for approval to award contract FY20-082 to sole bidder Sepulveda Associates Architects Incorporated for the CNG Fueling Station Upgrade, design and development plans and specifications for the CNG fueling station, assistance with bidding preparedness, and construction administration services; and authorizing the City Manager to negotiate a contract for said services. Funding is available through the Federal Transit Administration (FTA) Grant no. TX-04-0055-01 and Transit's local sales tax.
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