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September 2024

144 records

Discussion and Action on Artist Selection for EPIA Terminal Landscape Improvement Project. BC-148 Board Agenda Items Sep 30, 2024 Agenda Ready Discussion and Action on Artist Selection for Chief Allen Memorial Project. BC-147 Board Agenda Items Sep 30, 2024 Agenda Ready Approval of Minutes: June 11, 2024. BC-146 Board Agenda Items Sep 30, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Alejandra Chavez, Candidate for District 1, in the amounts of $1,000 from Salvador Perches, $… 24-1369 Notice of Campaign Contributions Sep 30, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Isabel Ceballos Otten, Candidate for District 2, in the amounts of a $2,500.00 personal loan … 24-1368 Notice of Campaign Contributions Sep 30, 2024 Agenda Ready Discussion and action on a Resolution authorizing the submission of an application to the Office of the Governor Texas Military Preparedness Commission Fiscal Year 2025 Defense Economic Adju… 24-1367 Other Business Sep 30, 2024 Agenda Ready Discussion and action on a Resolution authorizing the submission of an application to the U.S. Department of Transportation (USDOT) Fiscal Year 2025 Rebuilding American Infrastructure with S… 24-1366 Other Business Sep 30, 2024 Agenda Ready A Resolution that the Mayor be authorized to sign an Interlocal Agreement between the City of El Paso and City of Socorro, Texas, for the period of September 1, 2024, through August 31, 2025… 24-1363 Resolutions Sep 27, 2024 Agenda Ready A Resolution that the Mayor be authorized to sign an Interlocal Agreement between the City of El Paso and Village of Vinton, Texas, for the period of September 1, 2024, through August 31, 20… 24-1362 Resolutions Sep 27, 2024 Agenda Ready Update on environmental conditions in the Chamizal Neighborhood. 24-1361 Operational Focus Updates Sep 26, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 6.5 Deliver services timely and effectively with focus on continual improvement. Award Summary: The award of solicitation 2024-0095R Title Se… 24-1360 Request for Proposals Sep 26, 2024 Agenda Ready A briefing by the Code Enforcement Director on the Restructuring of Code Enforcement. 24-1359 Operational Focus Updates Sep 26, 2024 Agenda Ready El Paso County Update - Veterans Assistance Program Manager - Antoinette Hunt BC-145 Board Agenda Items Sep 26, 2024 Agenda Ready El Paso VA Health Care Clinic Update - Director - Froylan Garza BC-144 Board Agenda Items Sep 26, 2024 Agenda Ready Approval of minutes of the Regular Mass Transit Department Board meeting of September 10, 2024. 24-1356 Minutes Sep 24, 2024 Agenda Ready Request to excuse Board Member Joe Molinar from the October 8, 2024, Mass Transit Department Board Meeting. 24-1355 Request to Excuse Sep 24, 2024 Agenda Ready Approval of the Minutes of the Regular City Council Meeting of September 24,2024, the Agenda Review Meeting of September 23, 2024, and the Work Session of September 23, 2024. 24-1354 Minutes Sep 24, 2024 Agenda Ready Approve a Resolution that the Taxpayer, LONE STAR TITLE, has met the requirements of Section 33.011 of the Tax Code for the request of waiver of penalties and interest and the City waives th… 24-1353 Resolutions Sep 24, 2024 Agenda Ready Approve a Resolution that the tax roll is hereby approved and constitutes the 2024 tax roll for all entities for which the City Tax Assessor Collector collects taxes. 24-1352 Resolutions Sep 24, 2024 Agenda Ready 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 refu… 24-1351 Applications for Tax Refunds Sep 24, 2024 Agenda Ready Discussion and action on a Resolution authorizing the Mayor to sign an Interlocal Agreement by and between City of El Paso, the El Paso Area Transportation Services, and the County of El Pas… 24-1350 Other Business Sep 24, 2024 Agenda Ready Strategic Goal 7 - Enhance and Sustain El Paso's Infrastructure Network The linkage to the Strategic Plan is subsection: 7.3 Enhance a regional comprehensive transportation system. Award Sum… 24-1349 Other Bids, Contracts, Procurements Sep 24, 2024 Agenda Ready Operational update on the Mass Transit Department - Sun Metro. 24-1348 Operational Focus Updates Sep 24, 2024 Agenda Ready Approve a Resolution to amend the City of El Paso Investment Policy for Fiscal Year 2025. 24-1347 Resolutions Sep 23, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 6.7 Deliver effective and efficient processes to maximize value in obtaining goods and services. Award Summary: Discussion and action on the … 24-1346 Other Bids, Contracts, Procurements Sep 23, 2024 Agenda Ready Discussion and action that the El Paso City Council hereby approves the list of projects on Exhibit “A” attached to the Resolution, totaling $67,435,000.00, which establishes: 1) the “Compre… 24-1345 Other Business Sep 23, 2024 Agenda Ready That the City Council approve the recommendation of the Board of Directors of the El Paso Downtown Management District that the following persons be named directors of the District for the t… 24-1344 Special Appointments Sep 23, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 5.2 Leverage and expand the use of current and new technology reduce inefficiencies and improve communications. Award Summary: Discussion and… 24-1343 Other Bids, Contracts, Procurements Sep 23, 2024 Agenda Ready An Ordinance granting to River Elms, LLC a non-exclusive franchise for waste containers on sidewalks and other City property. 24-1342 Ordinances Sep 23, 2024 Second Reading The linkage to the Strategic Plan is subsection: 2.4 Improve motorist safety and traffic management solutions. Award Summary: Discussion and action on the award of Solicitation No. 2024-0605… 24-1341 Other Bids, Contracts, Procurements Sep 23, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 2.3 Increase public safety operational efficiency. Award Summary: Discussion and action on the award of Solicitation No. 2024-0076 Security G… 24-1340 Other Bids, Contracts, Procurements Sep 23, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 1.4 Grow the core business of air transportation. Award Summary: Discussion and action on the award of Solicitation 2024-0503 Rubber Removal … 24-1339 Other Bids, Contracts, Procurements Sep 23, 2024 Agenda Ready 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 aw… 24-1338 Other Bids, Contracts, Procurements Sep 23, 2024 Agenda Ready 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 refu… 24-1337 Applications for Tax Refunds Sep 20, 2024 Agenda Ready 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 aw… 24-1336 Other Bids, Contracts, Procurements Sep 20, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Representative Cassandra Hernandez in the amount of $2,000 from Pablo Duran. 24-1335 Notice of Campaign Contributions Sep 19, 2024 Agenda Ready City of El Paso v. Ricks Cabaret and RCI Holdings, et. al; Cause No. 2024DCV0848; (551.071) 24-1333 Executive Session Sep 19, 2024 Agenda Ready Elisa Morales to the Women’s Rights Commission by Representative Cassandra Hernandez, District 3. 24-1332 Board Re-Appointments Sep 18, 2024 Agenda Ready That the Mayor be authorized to sign an Interlocal Agreement between the City of El Paso (the "City") and County of El Paso, Texas ("County"), for the period of September 1, 2024 through Aug… 24-1331 Resolutions Sep 18, 2024 Agenda Ready That the Mayor be authorized to sign an Interlocal Agreement between the City of El Paso (the "City") and Town of Clint, Texas ("Clint"), for the period of September 1, 2024 through August 3… 24-1330 Resolutions Sep 18, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Ivan Niño, Candidate for District 5, in the amount of $5,000.00 from Ivan Niño, as a loan to … 24-1329 Notice of Campaign Contributions Sep 18, 2024 Agenda Ready Discussion and action to authorize the expenditure of District 2 discretionary funds, in an amount not to exceed $5,000, to fund the annual Fall Festival at Memorial Park on October 5, 2024 … 24-1328 Members of the City Council Sep 18, 2024 Agenda Ready Discussion and action on a recommendation from the Financial Oversight and Audit Committee to City Council to direct staff to review the Internal Audit Charter for any proposed revisions inc… 24-1327 Members of the City Council Sep 18, 2024 Agenda Ready That the Mayor be authorized to sign an Interlocal Agreement between the City of El Paso (the "City") and Town of Anthony, Texas ("Anthony"), for the period of September 1, 2024 through Augu… 24-1326 Resolutions Sep 18, 2024 Agenda Ready Heidi Avedician to the Zoning Board of Adjustment by Representative Cassandra Hernandez, District 3, as a regular member. 24-1325 Board Re-Appointments Sep 18, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Chris Hernandez, candidate for District 7, in the amount of $500.00 from D. E. Saucedo II. 24-1324 Notice of Campaign Contributions Sep 18, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Renard Johnson, Candidate for Mayor, in the amounts of $500.00 from Aliana Apodaca, $1,000.00… 24-1323 Notice of Campaign Contributions Sep 18, 2024 Agenda Ready Update Council on the International Bridges Crossborder Survey. 24-1322 Operational Focus Updates Sep 17, 2024 Agenda Ready Jennifer Gonzalez to the Greater El Paso Civic, Convention and Tourism Advisory Board by Representative Brian Kennedy, District 1. 24-1320 Board Appointments Sep 17, 2024 Agenda Ready El Paso Electric Company's Annual Compliance Filing to Revise Certain Meter-Related Charges; HQ#UTILITY-53 (551.071) 24-1319 Executive Session Sep 17, 2024 Agenda Ready Lynda Cardwell v. City of El Paso and El Paso Zoo; Cause No. 2021DCV0970 (551.071) 24-1317 Executive Session Sep 17, 2024 Agenda Ready Edmundo Calderon v. City of El Paso, Cause No. 2023DCV4372 (551.071) 24-1316 Executive Session Sep 17, 2024 Agenda Ready City of El Paso, Texas v. Birds N Beasts, Inc. and Joe Krathwohl; Cause No. 2021DCV0301 (551.071) 24-1315 Executive Session Sep 17, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Alejandra Chavez, Candidate for District 1, in the amounts of $2,500 from JK Robison, $500 fr… 24-1314 Notice of Campaign Contributions Sep 16, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Representative Joe Molinar in the amount of $1,500.00 from Thomas Georges. 24-1313 Notice of Campaign Contributions Sep 16, 2024 Agenda Ready Discussion and action to authorize the expenditure of District 4 discretionary funds, in an amount not to exceed $75,000.00, for future and pending pickleball courts located in District 4 wh… 24-1312 Members of the City Council Sep 12, 2024 Agenda Ready Discussion on Open Meetings Rules for the Museums and Cultural Affairs Advisory Board. BC-143 Board Agenda Items Sep 12, 2024 Agenda Ready Discussion and action on the Resolution that the City reviewed and approves the issuance of the Unlimited Tax Bonds, Series 2024 by Paseo Del Este Municipal Utility District No. 1 with the a… 24-1311 Other Business Sep 12, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Representative Joe Molinar in the amount of $1,500.00 from Stanley Jobe. 24-1310 Notice of Campaign Contributions Sep 12, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Isabel Ceballos Otten, Candidate for District 2, in the amount of $500.00 from Javier Sanchez… 24-1309 Notice of Campaign Contributions Sep 11, 2024 Agenda Ready Approval of Minutes: a. July 22, 2024 b. August 5, 2024 BC-138 Board Agenda Items Sep 11, 2024 Agenda Ready PZBA24-00035 - Lots 15 to 17, Block 6, Mundy Heights, City of El Paso, El Paso County, Texas ADDRESS: 1533 Upson Dr. APPLICANT: Paul D. Cicala REPRESENTATIVE: Jose G. Flores REQUEST: Varianc… BC-137 Board Agenda Items Sep 11, 2024 Agenda Ready PZBA24-00071 - Lot 5, Block 2, North Hill Unit Two, City of El Paso,El Paso County, Texas ADDRESS: 4412 Loma de Brisas Dr. APPLICANT: Pauline Fraser & Ron Cabrera REPRESENTATIVE: Pauline Fra… BC-136 Board Agenda Items Sep 11, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 2.3 Increase public safety operational efficiency. Award Summary: Discussion and action on the award of Solicitation 2024-0494 Transportation… 24-1306 Other Bids, Contracts, Procurements Sep 11, 2024 Agenda Ready 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 aw… 24-1305 Other Bids, Contracts, Procurements Sep 11, 2024 Agenda Ready PZBA24-00063 - Lot 13, Block 7, Franklin Hills #3 (Amending), City of El Paso, El Paso County, Texas ADDRESS: 6304 Franklin Bluff Dr. APPLICANT: Steve & Faith Yapp REPRESENTATIVE: Steve & Fa… BC-135 Board Agenda Items Sep 11, 2024 Agenda Ready PZBA24-00058 - Lot 22, Block 32, Bel-Air Estates, City of El Paso, El Paso County, Texas ADDRESS: 7954 Saggita Ct. APPLICANT: Maria Beatriz Reyes REPRESENTATIVE: Ricardo Ojeda REQUEST: Speci… BC-134 Board Agenda Items Sep 11, 2024 Agenda Ready PZBA24-00056 - Lot 1, Block 1, Ardelle Subdivision, City of El Paso, El Paso County, Texas ADDRESS: 11313 Ardelle Ave. APPLICANT: Kid Motors REPRESENTATIVE: Denise Vedder REQUEST: Special Ex… BC-133 Board Agenda Items Sep 11, 2024 Agenda Ready PZBA24-00043 - Lot 41, Block 76, Vista Hills Unit Twenty-Three (Addition), City of El Paso, El Paso County, Texas ADDRESS: 11613 Kristy Weaver Dr. APPLICANT: German and Sylvia Armenta REPRES… BC-132 Board Agenda Items Sep 11, 2024 Agenda Ready 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: The award of Solicitation 2… 24-1304 Best Value Procurement Sep 11, 2024 Agenda Ready PZBA24-00061 - Lot 39, Block 13, Sandstone Ranch Estates #5 Replat A, City of El Paso, El Paso County, Texas ADDRESS: 5501 Mike Vane Dr. APPLICANT: Andre Roland and Blanca C. Aragon REPRESEN… BC-131 Board Agenda Items Sep 11, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 2.3 Increase public safety operational efficiency. Award Summary: Discussion and action that the Managing Director of the Purchasing & Strate… 24-1303 Other Bids, Contracts, Procurements Sep 11, 2024 Agenda Ready PZBA24-00038 - Lot 16, Block 1, Clardy Fox, City of El Paso, El Paso County, Texas ADDRESS: 720 S. Concepcion St. APPLICANT: Maria Guadalupe Munoz REPRESENTATIVE: Manny Aranda REQUEST: Speci… BC-130 Board Agenda Items Sep 11, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 8.6 Provide long-term, cost effective, sustainable regional solid waste solutions. Award Summary: Discussion and action that the City Manager… 24-1302 Other Bids, Contracts, Procurements Sep 11, 2024 Agenda Ready The linkage to the Strategic Plan is subsection: 7.4 Continue the strategic investment in City facilities and technology. Award Summary: Discussion and action on the award of Solicitation 20… 24-1301 Other Bids, Contracts, Procurements Sep 11, 2024 Agenda Ready Diana Ramirez to the Women's Rights Commission by Representative Josh Acevedo, District 2. 24-1300 Board Appointments Sep 11, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Amanda Cunningham, Candidate for District 5, in the amounts of $500.00 from Ryan Woodcraft an… 24-1296 Notice of Campaign Contributions Sep 10, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Daniel “Danny” Robledo, Candidate for Municipal Court No. 5 Judge, in the amounts of $1,000.0… 24-1292 Notice of Campaign Contributions Sep 10, 2024 Agenda Ready Discussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019333 authorizing the City Manager to assign personnel and resources to assist in addressing the humanitari… 24-1291 Operational Focus Updates Sep 10, 2024 Agenda Ready 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 refu… 24-1289 Applications for Tax Refunds Sep 10, 2024 Agenda Ready A Resolution authorizing the Mayor to sign an Amendment to the February 15, 2022 Interlocal Cooperation Agreement by and between the City of El Paso (“City”), a Home Rule Municipal Corporati… 24-1288 Other Business Sep 10, 2024 Agenda Ready Discussion and action on a Resolution providing a $750,000.00 match for the El Paso Metropolitan Planning Organization (EPMPO) I-10 Deck Plaza Design Project. 24-1287 Other Business Sep 10, 2024 Agenda Ready This is an update from the Code Enforcement Bureau and the El Paso Police Department on the Sociable City Assessment Action Plan. The update will include recommendations for the current nois… 24-1286 Operational Focus Updates Sep 10, 2024 Agenda Ready 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 refu… 24-1285 Applications for Tax Refunds Sep 10, 2024 Agenda Ready Approval of the Minutes of the Regular City Council Meeting of September 10, 2024, the Regular City Council Meeting of August 20, 2024, the Agenda Review Meeting of September 9, 2024, and th… 24-1282 Minutes Sep 9, 2024 Agenda Ready For notation only, the P-Card Transactions for the period of July 21, 2024 - August 20, 2024 for Mayor, City Council Representatives, City Attorney’s Office, City Manager’s Office and staff. 24-1281 Notice for Notation Sep 9, 2024 Agenda Ready A Resolution that, in conformity with Section 3.5 of the City Charter, the regular City Council meeting scheduled for Tuesday, November 5, 2024, is hereby rescheduled for Tuesday, November 1… 24-1280 Resolutions Sep 9, 2024 Agenda Ready A Resolution that the attached “Safe Routes to School Action Plan” be adopted as the City of El Paso’s official plan for school zone safety. That the City Manager be authorized to implement … 24-1279 Resolutions Sep 9, 2024 Agenda Ready Discussion and action on a Resolution authorizing the City Manager to sign a two year On-Call Agreement for Professional Services to perform surveying services on a task by task basis by and… 24-1277 Other Bids, Contracts, Procurements Sep 9, 2024 Agenda Ready Discussion and action on a Resolution authorizing the City Manager to sign a two-year On-Call Agreement for Professional Services to perform Traffic Engineering services on a task by task ba… 24-1276 Other Bids, Contracts, Procurements Sep 9, 2024 Agenda Ready Presentation and discussion on an update on the FY 2024 Year-in-Review Report, Quality of Life, Public Safety and Community Progress Bonds, Capital Programs, and overview of the priorities o… 24-1275 Operational Focus Updates Sep 9, 2024 Agenda Ready That the City of El Paso approve submission of the application for the Scrap Tires Disposal Reimbursement Program to the Rio Grande Council of Governments. 24-1273 Resolutions Sep 9, 2024 Agenda Ready A Resolution that the City of El Paso supports the Shadow Mountain Shared Use Path as applied for in the Transportation Alternatives Set-Aside Call for Projects FY 2026-2028 fund application… 24-1270 Resolutions Sep 9, 2024 Agenda Ready A Resolution that the City of El Paso supports the Northeast Drain Shared Use Path as applied for in the Transportation Alternatives Set-Aside Call for Projects FY 2026-2028 fund application… 24-1269 Resolutions Sep 9, 2024 Agenda Ready A Resolution that the City of El Paso supports the Paso del Norte (PDN) Trail Magoffin Phase (Ph) 2 Shared Use Path as applied for in the Transportation Alternatives Set-Aside Call for Proje… 24-1268 Resolutions Sep 9, 2024 Agenda Ready A Resolution that the City of El Paso supports the Brown Street Shared Use Path as applied for in the Transportation Alternatives Set-Aside Call for Projects FY 2026-2028 fund application. T… 24-1267 Resolutions Sep 9, 2024 Agenda Ready Discussion and action that the City Manager, or designee, be authorized to effectuate the listed budget transfer, attached to the Resolution as Exhibit A, for the Capital Improvement Departm… 24-1266 Other Business Sep 6, 2024 Agenda Ready Presentation of comparator analysis and budget impact for adding Gender Affirming benefits to the City’s Employee Insurance plan. 24-1265 Operational Focus Updates Sep 6, 2024 Agenda Ready Discussion and Action on the Sun Bowl Game Audit Report A2024-04. [Mayor Pro Tempore Brian Kennedy, Chairman of FOAC, (915) 212-1001] BC-129 Board Agenda Items Sep 6, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Deanna Maldonado-Rocha, Candidate for District 3, in the amounts of $100 from Valerie Hernand… 24-1264 Notice of Campaign Contributions Sep 6, 2024 Agenda Ready A Resolution authorizing the City's Chief Human Resources Officer or designee to sign the adoption of the 2024 Guidelines for the City Employees Charitable Campaign, designating the United W… 24-1263 Resolutions Sep 6, 2024 Agenda Ready Museum Reports: Museum of Archaeology, Museum of Art, and Museum of History BC-128 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on FY25 Cultural Funding Program Award Recommendations BC-127 Board Agenda Items Sep 5, 2024 Agenda Ready Approval of Minutes: August 15, 2024 BC-126 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion on Client Surveys. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-119 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on the 3rd Quarter Hotline Calls. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-118 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on FY 2023-2024 Audit Plan 3rd Quarter Updates. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-117 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on the Economic Development - 380 Agreement Monitoring Audit Report A2023-07. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-116 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on the Sun Metro - Parking Garage Contract Review Audit A2023-03 Report. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-115 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on FY 2023-2024 Audit Plan 2nd Quarter Updates. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-114 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on directing staff to review the Internal Audit Charter for any proposed revisions. [Mayor Pro Tempore Brian Kennedy, Chairman of FOAC, (915) 212-1001] BC-113 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on the results of the City Council & City Manager’s Office P-Card and Travel Review - Years 2020, 2021, 2022 and 2023. [Internal Audit, Edmundo Calderon, (915) 212-1365… BC-112 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and Action on the Update to the City of El Paso Investment Policy. [Office of the Comptroller, Margarita Marin, (915) 212-1174] BC-111 Board Agenda Items Sep 5, 2024 Agenda Ready Approval of Minutes for the Financial Oversight and Audit Committee meeting of May 1, 2024. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-110 Board Agenda Items Sep 5, 2024 Agenda Ready Discussion and action on a Resolution that the City of El Paso appoint to the Camino Real Regional Mobility Authority Leah Masters to Position 3, whose term will expire on February 1, 2026. 24-1262 Members of the City Council Sep 4, 2024 Agenda Ready Norman J. Bryan to the Zoning Board of Adjustments by Representative Art Fierro, District 6. 24-1261 Board Appointments Sep 4, 2024 Agenda Ready Rosario Holguin to the Committee on Border Relations by Representative Art Fierro, District 6. 24-1260 Board Appointments Sep 4, 2024 Agenda Ready Notation: Grievance withdrawn from the Agenda per the Appellant’s request Joseph E. Gaines- Parks & Recreation BC-125 Board Agenda Items Sep 4, 2024 Agenda Ready Discussion and presentation by the El Paso Police Department on the current crime rate and comparison to prior years. 24-1257 Members of the City Council Sep 4, 2024 Agenda Ready Discussion and action to direct the City Manager and City Attorney to draft an ordinance that prohibits the use of residential properties as entertainment venues. The proposed ordinance shou… 24-1256 Members of the City Council Sep 4, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Renard Johnson, Candidate for Mayor, in the amounts of $750.00 from Michael Mikes, $750.00 fr… 24-1255 Notice of Campaign Contributions Sep 4, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of campaign contributions by Representative Isabel Salcido in the amounts of $2,000.00 from Demetrio Jimenez and $2,500.00… 24-1254 Notice of Campaign Contributions Sep 4, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of contributions by Representative Josh Acevedo in the amounts of $500.00 from John Panahi and $500.00 from Sara Priddy. 24-1253 Notice of Campaign Contributions Sep 4, 2024 Agenda Ready Discussion and Action on Disqualification Appeal: Alejandro Contreras- Streets and Maintenance (Rule 5, Section 1 (A) and HR Application Policy Section II, C (A) BC-124 Board Agenda Items Sep 4, 2024 Agenda Ready Notation: Assignment of Hearing Officer to Disciplinary Appeal A. Kirk Douglas- Parks & Recreation- Suspension- Patricia Palafox B. Fabricio Ibarra- Fire Dept- Termination- Patricia Palafox … BC-121 Board Agenda Items Sep 4, 2024 Agenda Ready Approval of Minutes: April 11, 2024, Civil Service Commission Meeting BC-120 Board Agenda Items Sep 4, 2024 Agenda Ready For notation: • EPATS LGC Board of Directors meet monthly regarding transit services in the El Paso County Transit service area. Website: https://www.epcounty.com/EPATS/ • The Sun Metro Para… BC-109 Board Agenda Items Sep 4, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Lily Limon, Candidate for District 7, in the amounts of $2,500 from Lawrence A. Romero, $2,50… 24-1251 Notice of Campaign Contributions Sep 3, 2024 Agenda Ready Discussion regarding a holiday potluck for committee members (William Graham, Vice-Chair). BC-108 Board Agenda Items Sep 3, 2024 Agenda Ready Discussion regarding the viewing of a Sun Metro television commercial aired during the 2024 Olympic Games. BC-107 Board Agenda Items Sep 3, 2024 Agenda Ready Discussion regarding an update on Sun Metro planning, operations, and budget (Sun Metro staff). BC-106 Board Agenda Items Sep 3, 2024 Agenda Ready Discussion and action regarding updating the committee’s bylaws to allow for hybrid meetings. (Karl Rimkus, Committee Coordinator). BC-105 Board Agenda Items Sep 3, 2024 Agenda Ready Discussion regarding update on status of the tri-party Interlocal Agreement for Paratransit Services (Karl Rimkus, Committee Coordinator). BC-104 Board Agenda Items Sep 3, 2024 Agenda Ready Irma Fong v. City of El Paso, et al.; Cause No. 2023DCV3123; (551.071) 24-1245 Executive Session Sep 3, 2024 Agenda Ready Discussion on an economic development opportunity in Central El Paso, HQ#24-3471 (551.087) 24-1244 Executive Session Sep 3, 2024 Agenda Ready Discussion on economic development opportunities in the extra-territorial jurisdiction of El Paso, HQ#24-2528 (551.087) 24-1243 Executive Session Sep 3, 2024 Agenda Ready Discussion on economic development opportunities in West El Paso, HQ#24-3470 (551.087) 24-1242 Executive Session Sep 3, 2024 Agenda Ready Approve the Minutes of the Regular Committee meeting of July 10, 2024. BC-103 Board Agenda Items Sep 3, 2024 Agenda Ready Discussion on economic development opportunities in West El Paso. HQ# 24-3469 (551.087) 24-1240 Executive Session Sep 3, 2024 Agenda Ready Discussion on economic development opportunities in East El Paso. HQ# 24-3468 (551.087) 24-1238 Executive Session Sep 3, 2024 Agenda Ready Petition for Review of Municipal Rate Action of City of El Paso's Show Cause Order Regarding Texas Gas Service Company, a Division of One Gas, Inc.'s Collection of Revenues for an Interim Ra… 24-1237 Executive Session Sep 3, 2024 Agenda Ready Edmundo Calderon v. City of El Paso, et al.; Cause No. 2023DCV4372 (551.071) 24-1236 Executive Session Sep 3, 2024 Agenda Ready Request to excuse Representative Joe Molinar from the October 22, 2024, Regular City Council Meeting. 24-1234 Request to Excuse Sep 3, 2024 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code: receipt of campaign contributions by Alejandra Chavez, Candidate for District 1, in the amounts of $750 from Robert Urrea, $500 fr… 24-1233 Notice of Campaign Contributions Sep 3, 2024 Agenda Ready
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