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February 2025

172 records

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… 25-324 Applications for Tax Refunds Feb 28, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 5367401 for the City of El Paso Emergency Manageme… 25-323 Resolutions Feb 28, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit the State Homeland Security Program Grant #5359901 for the El Paso Office of Emergency Management project titled “Sustainment … 25-322 Resolutions Feb 28, 2025 Agenda Ready Approval of Minutes: January 27, 2025 BC-456 Board Agenda Items Feb 28, 2025 Agenda Ready PZBA25-00007 Lot 27, Block 7, Palm Grove, City of El Paso, El Paso County, Texas ADDRESS: 2605 Samoa Dr. APPLICANT: Molly and Jason Arriola REPRESENTATIVE: Vanessa Duran REQUEST: Special Exc… BC-455 Board Agenda Items Feb 28, 2025 Agenda Ready PZBA25-00005 Lots 12 and 13, Block 24, Manhattan Heights, City of El Paso, El Paso County, Texas ADDRESS: 3124 Federal Ave. APPLICANT: Hosanna A. and Luis P. Gallegos REPRESENTATIVE: Hosanna… BC-454 Board Agenda Items Feb 28, 2025 Agenda Ready PZBA25-00004 Lots 25, 26, and 27, Block 25, Bassett Addition, City of El Paso, El Paso County, Texas ADDRESS: 321 S. Piedras St. APPLICANT: Juan Larios REPRESENTATIVE: Vanessa Duran REQUEST:… BC-453 Board Agenda Items Feb 28, 2025 Agenda Ready PZBA25-00002 Lot 7, Block 34, Cuesta Del Sol, City of El Paso, El Paso County, Texas ADDRESS: 12761 Persistence Ave. APPLICANT: El Paso Property Investors LLC REPRESENTATIVE: CAD Consulting … BC-452 Board Agenda Items Feb 28, 2025 Agenda Ready PZBA25-00001 Lot 374, Block 22, Park Foothills Addition, City of El Paso, El Paso County, Texas ADDRESS: 3308 Garnet Dr. APPLICANT: Raymond Attaguile REPRESENTATIVE: Raymond Attaguile REQUES… BC-451 Board Agenda Items Feb 28, 2025 Agenda Ready Discussion on FY 2024-2025 Audit Plan 2nd Quarter Updates. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-449 Board Agenda Items Feb 27, 2025 Agenda Ready Discussion and Action on the results of the Sun Metro Money Room - Internal Control Review P2024-01. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-448 Board Agenda Items Feb 27, 2025 Agenda Ready Discussion and Action on the results of the Department of Public Health - Internal Control Review P2024-03. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-447 Board Agenda Items Feb 27, 2025 Agenda Ready Discussion and Action on External Audit Results for Fiscal Year 2024. [Office of the Comptroller, Margarita Marin, (915) 212-1174] BC-446 Board Agenda Items Feb 27, 2025 Agenda Ready Approval of Minutes for the Financial Oversight and Audit Committee meeting of February 12, 2025. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-445 Board Agenda Items Feb 27, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to execute a Management Services Agreement by and between the City of El Paso and the Camino Real Regional Mobility Authority (CRRMA) an… 25-321 Resolutions Feb 27, 2025 Agenda Ready Discussion and action on a Resolution to appoint a member to the El Paso Water Utilities Public Service Board of Trustees in the area of expertise of Financial Management, as recommended by … 25-320 Members of the City Council Feb 27, 2025 Agenda Ready Discussion on vision, key priorities, and actionable strategies for shaping El Paso’s future by City Mayor Renard U. Johnson. 25-319 Operational Focus Updates Feb 27, 2025 Agenda Ready Discussion on vision, key priorities, and actionable strategies for shaping El Paso’s future by City Council Representatives for Districts 1-8. 25-318 Operational Focus Updates Feb 27, 2025 Agenda Ready Requests for preservation of evidence regarding the fire at the Sun Metro facility on Feb. 11, 2025. (551.071) 25-317 Executive Session Feb 26, 2025 Agenda Ready Discussion and action of a Resolution authorizing the City Manager to execute a Chapter 380 Economic Development Program Agreement (“Agreement”) by and between the City of El Paso, a home-ru… 25-314 Other Business Feb 26, 2025 Agenda Ready Laura L. Sanchez to the Animal Shelter Advisory Committee by Representative Alejandra Chávez, District 1. 25-313 Board Appointments Feb 26, 2025 Agenda Ready Discussion and action to authorize the expenditure of District 1 discretionary funds, in an amount not to exceed $14,000, for the installation of two (2) Solar Speed Feedback Signs unit cost… 25-312 Members of the City Council Feb 26, 2025 Agenda Ready Discussion and action to authorize the expenditure of District 1 discretionary funds, in an amount not to exceed $24,000 for the installation of two (2) Solar Streetlights, unit cost $5,000 … 25-311 Members of the City Council Feb 26, 2025 Agenda Ready Discussion and action to authorize the expenditure of District 1 discretionary funds, in an amount not to exceed $10,000 for the installation of two (2) Solar Streetlights, unit cost $5,000 … 25-310 Members of the City Council Feb 26, 2025 Agenda Ready Francie McIntosh to the City Accessibility Advisory Committee by Representative Alejandra Chávez, District 1. 25-309 Board Appointments Feb 25, 2025 Agenda Ready Discussion and action to authorize the expenditure of District 4 discretionary funds, in an amount not to exceed $5,500.00, for the purchase and installation of a park bench at Joey Barraza … 25-308 Members of the City Council Feb 25, 2025 Agenda Ready Discussion on economic development opportunity in West El Paso. HQ# 24-4016 (551.087) 25-307 Executive Session Feb 25, 2025 Agenda Ready Application of El Paso Electric Company to Update Schedule No. Covid-19 in Compliance with Docket No. 52195 - PUC#56422; HQ#UTILITY-35 (551.071) 25-305 Executive Session Feb 25, 2025 Agenda Ready Application of El Paso Electric Company's Approval to Implement a Time-Varying Rate Pilot Program - PUC#56658; HQ#UTILITY-41 (551.071) 25-304 Executive Session Feb 25, 2025 Agenda Ready Application of El Paso Electric Company for Approval of a Military Resiliency Services Tariff; HQ#UTILITY-52 (551.071) 25-303 Executive Session Feb 25, 2025 Agenda Ready City of El Paso v. Ricks Cabaret and RCI Holdings, D/B/A Jaguars Gold Club; Cause No. 2024DCV0848 (551.071) 25-302 Executive Session Feb 25, 2025 Agenda Ready Mark Avalos v. City of El Paso; Cause No. 2023DCV1882 (551.071) 25-301 Executive Session Feb 25, 2025 Agenda Ready Presentation and discussion by El Paso Electric on the 2024 Annual Report for the Smart Meter Project Customer Education Plan Implementation. 25-300 Other Business Feb 24, 2025 Agenda Ready Andres Sandoval to the Committee on Border Relations by Representative Alejandra Chávez, District 1. 25-299 Board Appointments Feb 24, 2025 Agenda Ready That the Solid Waste liens on the attachment posted with this agenda be approved. (See Attachment A) 25-298 Resolutions Feb 24, 2025 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-443 Board Agenda Items Feb 24, 2025 Agenda Ready Discussion regarding committee members and meeting attendance. BC-442 Board Agenda Items Feb 24, 2025 Agenda Ready Discussion regarding training portal for committee members. BC-441 Board Agenda Items Feb 24, 2025 Agenda Ready Discussion regarding progress on accessible pathways construction project for Sun Metro Rising. BC-440 Board Agenda Items Feb 24, 2025 Agenda Ready Discussion regarding an update on Veterans Ride for Free grant progress. BC-439 Board Agenda Items Feb 24, 2025 Agenda Ready Discussion regarding a review of on-time performance for paratransit trips. BC-438 Board Agenda Items Feb 24, 2025 Agenda Ready Discussion regarding Sun Metro’s review of transit vehicle types and vehicle purchase plan. BC-437 Board Agenda Items Feb 24, 2025 Agenda Ready Update on current operations after the fire of February 11 at Sun Metro Transit Operations Center. BC-436 Board Agenda Items Feb 24, 2025 Agenda Ready Approve the Minutes of the Regular Committee meeting of September 11, 2024. BC-434 Board Agenda Items Feb 24, 2025 Agenda Ready Request to excuse absent Mass Transit Board Members. 25-287 Request to Excuse Feb 20, 2025 Agenda Ready Discussion and action on a Resolution of the Mass Transit Department Board of the City of El Paso authorizing the City Manager to take necessary actions to address immediate and continuing n… 25-286 Resolutions Feb 20, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 5407101 for the City of El Paso Police Department … 25-285 Resolutions Feb 20, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 3060710, for the City of El Paso Police Department… 25-284 Resolutions Feb 20, 2025 Agenda Ready Purchase, exchange, lease, or value of real property located in Downtown El Paso. HQ#23-1582 (551.071) 25-283 Executive Session Feb 19, 2025 Agenda Ready Presentation and discussion providing updates on the Department of Information Technology and Security Assurance Program functions and budget needs. 25-282 Operational Focus Updates Feb 19, 2025 Agenda Ready Melisa Guevara to the Bond Overview Advisory Committee by Representative Alejandra Chávez, District 1. 25-281 Board Appointments Feb 19, 2025 Agenda Ready Taylor Moreno to the Bond Overview Advisory Committee by Representative Deanna Maldonado-Rocha, District 3. 25-280 Board Appointments Feb 19, 2025 Agenda Ready Call to the Public - This time is reserved for members of the public who would like to address the Committee on items that are not on the agenda; maximum of three (3) minutes. BC-432 Board Agenda Items Feb 19, 2025 Agenda Ready Discussion and action on items for future agendas - Opportunity for Committee to request items for placement on future agendas BC-431 Board Agenda Items Feb 19, 2025 Agenda Ready Discussion and action on an update of the 2012 Quality of Life Bond Projects a. BOAC Overview a. Introduction b. Open Meetings Act c. Duties d. Terms b. Quality of Life Comprehensive Update BC-429 Board Agenda Items Feb 19, 2025 Agenda Ready Marco Covarrubias to the Ethics Review Commission by Representative Josh Acevedo, District 2. 25-279 Board Re-Appointments Feb 18, 2025 Agenda Ready Approval of the Minutes of the Regular City Council Meeting of February 25, 2025, the Agenda Review Meeting of February 24, 2025, and the Work Session of February 24, 2025. 25-278 Minutes Feb 18, 2025 Agenda Ready Discussion on economic development opportunities in the extra-territorial jurisdiction of El Paso, HQ#24-2528 (551.087) 25-277 Executive Session Feb 18, 2025 Agenda Ready Discussion on economic development opportunities in El Paso, HQ#25-4367 (551.087) (551.071) 25-276 Executive Session Feb 18, 2025 Agenda Ready Discussion on enforcement of guarantee of public improvements on subdivision in West El Paso. HQ# 24-3248 (551.071) 25-275 Executive Session Feb 18, 2025 Agenda Ready Application of El Paso Electric Company to Change Rates - PUC#57568; HQ#UTILITY-60 (551.071) 25-274 Executive Session Feb 18, 2025 Agenda Ready Application of El Paso Electric Company for an Economic Development Rate for a New Data Center to be located in El Paso, Texas. HQ#UTILITY-52 (551.071) 25-273 Executive Session Feb 18, 2025 Agenda Ready Application of El Paso Electric Company to Update Its Generation Cost Recovery Rider Related to Newman Unit 6; HQ#UTILITY-31 (551.071). 25-272 Executive Session Feb 18, 2025 Agenda Ready Discussion on the U.S. Office of Management and Budget’s “Temporary Pause of Agency Grant, Loan and other Financial Assistance Programs” Memorandum; M-25-13; Executive Office of the Presiden… 25-271 Executive Session Feb 18, 2025 Agenda Ready City of El Paso, Texas v. Birds N Beasts, Inc. and Joe Krathwohl; Cause No. 2021DCV0301 (551.071) 25-270 Executive Session Feb 18, 2025 Agenda Ready The linkage to the Strategic Plan is subsection 7.2 - Improve competitiveness through infrastructure improvements impacting the quality of life. The request that the Director of Purchasing &… 25-269 Resolutions Feb 18, 2025 Agenda Ready Presentation and discussion on the Economic and International Development (ED) Small Business Assistance Division 2024 Annual Report. This update highlights the City’s ongoing commitment to … 25-268 Operational Focus Updates Feb 18, 2025 Agenda Ready Discussion and action on a Resolution authorizing the City Manager to sign an Agreement for Professional Services by and between the City of El Paso and Consor Engineers, LLC, a Florida, USA… 25-267 Other Bids, Contracts, Procurements Feb 18, 2025 Agenda Ready A Resolution authorizing the City Manager to sign an Agreement for Professional Services by and between the City of El Paso and WSP USA INC., for a project known as “Geotechnical and Materia… 25-266 Resolutions Feb 18, 2025 Agenda Ready An Ordinance Vacating a portion of Ninth Avenue and Alley Right-of-Way, Block 47, all within Campbell Addition, City of El Paso, El Paso County, Texas. Subject Property: East of Mesa St. and… 25-265 Ordinances Feb 18, 2025 Second Reading Request to excuse absent Mass Transit Board Members. 25-159 Request to Excuse Feb 18, 2025 Agenda Ready A Resolution that the City Manager or their designee is authorized to sign the Fourth Amendment to the Professional Services Agreement for Relief Services, entered into by and between the Ci… 25-264 Resolutions Feb 17, 2025 Agenda Ready A Resolution that the City Manager or their designee is authorized to sign the Third Amendment to the Professional Services Agreement for Relief Services, entered into by and between the Cit… 25-263 Resolutions Feb 17, 2025 Agenda Ready That the City Council approves a Change Order No. 3 to Contract No. 2023-0430 for the ELP Relocation of Taxiway Mike with Jordan Foster Construction in the amount of $251,910.40 for the addi… 25-262 Resolutions Feb 17, 2025 Agenda Ready A Resolution that the City Manager, or designee, be authorized to sign a Fuel Site Lease between the City of El Paso and El Paso Fuel Facilities, LLC for the following parcel of Land: All of… 25-261 Resolutions Feb 17, 2025 Agenda Ready A Resolution that the City Manager, or designee, be authorized to sign a Concession License Agreement between the City of El Paso (“City”) and Ready Credit Corporation (“Concessionaire”) to … 25-260 Resolutions Feb 17, 2025 Agenda Ready Gabriel Gonzalez to the Regional Renewable Energy Advisory Council by Representative Alejandra Chávez, District 1 . 25-259 Board Appointments Feb 17, 2025 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… 25-258 Applications for Tax Refunds Feb 14, 2025 Agenda Ready A Resolution that City Council authorizes the Mayor to sign the Interlocal Agreement between the City of El Paso, Texas, and the Canutillo Independent School District to allow the shared use… 25-257 Resolutions Feb 14, 2025 Agenda Ready PLRG25-00002 - Lots 9 and 10, Block 131, Alexander Addition, an addition to the City of El Paso, El Paso County, Texas ADDRESS: 2021 N. Ochoa St. APPLICANT: Jacob Fraire and Virginia Fraire … BC-420 Board Agenda Items Feb 13, 2025 Agenda Ready PLRG25-00001 - Lots 16 and 17, Block 195, Alexander Addition, an addition to the City of El Paso, El Paso County, Texas. ADDRESS: 2412 N. Campbell St. APPLICANT: Fox Plumbing Inc. REPRESENTA… BC-419 Board Agenda Items Feb 13, 2025 Agenda Ready Approval of Minutes: Of Parks and Recreation Advisory Board Meeting of February 12th, 2025 - Marcella Carrillo, Board Chair BC-413 Board Agenda Items Feb 13, 2025 Agenda Ready Discussion and action with any information pertaining to the Focus Area subgroup assignments and any updates from November 2024 to the present, submitted by Commissioner Luevanos and voted i… BC-411 Board Agenda Items Feb 13, 2025 Agenda Ready Discussion and action on a proposed list of key items/ key elements to submit to City Council that was voted and approved during the November 2024 WRC Meeting. BC-410 Board Agenda Items Feb 13, 2025 Agenda Ready Discussion and action on the progress the Women’s Rights Commission has made in regard to maternity benefits provided to City employees, submitted by Commissioner Turner. BC-409 Board Agenda Items Feb 13, 2025 Agenda Ready Presentation on the Role of the Commission and its Legal Advisor, Karla Saenz, Assistant City Attorney, City of El Paso. BC-408 Board Agenda Items Feb 13, 2025 Agenda Ready Discussion and action to approve the Minutes of the Women’s Rights Commission Meeting of November 12, 2024. BC-407 Board Agenda Items Feb 13, 2025 Agenda Ready A Resolution that the Mayor be authorized to sign an Interlocal Agreement between the City of El Paso and Town of Clint, Texas, for the period of September 1, 2024, through August 31, 2025 f… 25-253 Resolutions Feb 12, 2025 Agenda Ready The linkage to the Strategic Plan is subsection: 8.3 Enhance animal services to ensure El Paso’s pets are provided a safe and healthy environment. Award Summary: Request that the Director of… 25-252 Requests to Issue Purchase Orders Feb 12, 2025 Agenda Ready Discussion: Guidance for Annual update to Council scheduled for April 28, 2025. BC-398 Board Agenda Items Feb 11, 2025 Agenda Ready Discussion: Monthly Update from VAAC Sub Committees Chairs. a. Employment b. Homelessness c. Mental Health. BC-397 Board Agenda Items Feb 11, 2025 Agenda Ready Discussion: Community Update. Katie’s Way Plus. BC-396 Board Agenda Items Feb 11, 2025 Agenda Ready Michael Bester to the Civil Service Commission by Representative Alejandra Chávez, District 1. 25-249 Board Appointments Feb 11, 2025 Agenda Ready Museum Reports: Museum of Archaeology, Museum of Art, and Museum of History. BC-395 Board Agenda Items Feb 11, 2025 Agenda Ready Discussion and Update on the El Paso Museum of Art. BC-394 Board Agenda Items Feb 11, 2025 Agenda Ready Discussion and action on a Resolution authorizing the Mayor to Execute the Mayor’s Certificate and the General Certificate of the City in Connection with the El Paso Housing Finance Corporat… 25-248 Other Business Feb 11, 2025 Agenda Ready Presentation, discussion and action on the City of El Paso's legislative agenda for the 119th United States Congress. 25-247 Operational Focus Updates Feb 11, 2025 Agenda Ready Presentation and discussion on an overview of the Economic and International Development Department. 25-246 Operational Focus Updates Feb 11, 2025 Agenda Ready The linkage to the Strategic Plan is subsection: 2.3 Increase public safety operational efficiency. Award Summary: Discussion and action on the request that the Director of Purchasing & Stra… 25-245 Other Bids, Contracts, Procurements Feb 11, 2025 Agenda Ready Discussion and action on a Resolution authorizing the Mayor to sign the Interlocal Agreement for good and valuable consideration by and between the City of El Paso, and the County of El Paso… 25-243 Other Business Feb 11, 2025 Agenda Ready Presentation and discussion on Workforce Focus initiatives, including: 1. Recruitment 2. Retention 3. Compensation 4. Employee Benefits 5. Next Steps 25-242 Operational Focus Updates Feb 11, 2025 Agenda Ready Presentation, discussion, and action on the sale process for 17 City-owned properties located in the Union Plaza area of Downtown El Paso, bounded by W Overland Ave to the north, S Santa Fe … 25-241 Other Business Feb 11, 2025 Agenda Ready Discussion and action that the City Manager, or designee, be authorized to effectuate the listed budget transfer to: increase Playa Drain Padilla - Zaragoza project, to set up budget for Rev… 25-240 Other Business Feb 11, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 3952706, FY2026 for the City of El Paso Police Dep… 25-238 Resolutions Feb 11, 2025 Agenda Ready Call to the Public. BC-393 Board Agenda Items Feb 11, 2025 Agenda Ready Strategic Goal: A. Research and Advise on Effective Ordinances and Policies to Improve Overall Health, Welfare and Safety for Animal A1. Discussion on update of free adoptions- M. Bardouche … BC-392 Board Agenda Items Feb 11, 2025 Agenda Ready Reports - Support the City of El Paso's Initiative to Reach and Sustain a 90%or Greater Live-Release Rate by 2025. A. Chair Report B. El Paso Animal Services December update and statistics -… BC-391 Board Agenda Items Feb 11, 2025 Agenda Ready Discussion and Update on the Mexican American Cultural Center. BC-390 Board Agenda Items Feb 11, 2025 Agenda Ready Approval of Minutes: December 19, 2024. BC-389 Board Agenda Items Feb 11, 2025 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 2024-0450R Passenger Boar… 25-237 Other Bids, Contracts, Procurements Feb 11, 2025 Agenda Ready Edward Houghton V to the Public Service Board Selection Committee by Representative Alejandra Chávez, District 1 . 25-236 Board Appointments Feb 11, 2025 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… 25-188 Other Bids, Contracts, Procurements Feb 11, 2025 Agenda Ready Presentation and discussion of the Comprehensive Economic Development Strategy (CEDS) purpose, process, and timeline. 25-235 Operational Focus Updates Feb 10, 2025 Agenda Ready Discussion and action on approval of minutes for January 8, 2025. BC-388 Board Agenda Items Feb 10, 2025 Agenda Ready An Ordinance changing the zoning of Tract 2C, Block 41, Ysleta Grant, City of El Paso, El Paso County, Texas from R-F (Ranch and Farm) to C-4 (Commercial). The penalty is as provided for in … 25-229 Ordinances Feb 10, 2025 Second Reading An Ordinance changing the zoning of Tracts 2-B, 2-B-1, 2-B-5, Block 18, Ysleta Grant Surveys, 523 Giles, City of El Paso, El Paso County, Texas from R-3 (Residential) to C-1/c (Commercial/co… 25-228 Ordinances Feb 10, 2025 Second Reading An Ordinance changing the zoning of a portion of Lot 3, Block 391, Tierra Del Este Unit Sixty-Nine and a portion of Section 37 and 48, Block 79, Township 2, Texas and Pacific Railway Company… 25-227 Ordinances Feb 10, 2025 Second Reading A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 2592812, for the City of El Paso Police Department… 25-226 Resolutions Feb 10, 2025 Agenda Ready An Ordinance changing the zoning of Lots 3 and 4, Block 58, East El Paso, 3505 Gateway West Boulevard, City of El Paso, El Paso County, Texas from R-5 (Residential) to C-1 (Commercial). The … 25-225 Ordinances Feb 10, 2025 Second Reading An Ordinance granting Special Permit No. PZST24-00003, to allow for an orphanage shelter and side yard setback reduction on the property described as all of Lots 1-24, Block 298, a portion o… 25-224 Ordinances Feb 10, 2025 Second Reading An Ordinance granting Special Permit No. PZST24-00006, to allow for a clinic and side yard setback reduction on the property described as Lot 2179, Block 91, Mountain View Addition, 4893 Max… 25-223 Ordinances Feb 10, 2025 Second Reading A Resolution that the City Manager be authorized to sign Amendment #1 to the Advance Funding Agreement by and between the City of El Paso and the State of Texas, acting by and through the Te… 25-222 Resolutions Feb 10, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 2950611 for the City of El Paso Police Department … 25-220 Resolutions Feb 10, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 5378701 for the City of El Paso Police Department … 25-219 Resolutions Feb 10, 2025 Agenda Ready Next VAAC Meeting: Thursday March 20, 2025, at 10:00AM. BC-381 Board Agenda Items Feb 10, 2025 Agenda Ready Discussion on proposed agenda items for next meeting. BC-380 Board Agenda Items Feb 10, 2025 Agenda Ready Announcements: Limited to Veteran and Military events pertinent to the El Paso Region. BC-379 Board Agenda Items Feb 10, 2025 Agenda Ready Division of Veteran and Military Affairs Update. BC-378 Board Agenda Items Feb 10, 2025 Agenda Ready El Paso County Update - Veterans Assistance Program Manager - Antoinette Hunt BC-377 Board Agenda Items Feb 10, 2025 Agenda Ready El Paso VA Health Care Clinic Update - Interim Director - Mark Rielo BC-376 Board Agenda Items Feb 10, 2025 Agenda Ready Citizen Comment Period: Individuals limited to 3 minutes; no specific action may be taken. BC-375 Board Agenda Items Feb 10, 2025 Agenda Ready A Resolution that the City Manager, or designee, be authorized to sign an Underground Electrical and Transformer Pad Easement to accommodate an electrical transmission line to provide electr… 25-218 Resolutions Feb 10, 2025 Agenda Ready A Resolution approving a Detailed Site Development Plan for all of Lot 1, Block 3, Keystone Business Park, Replat "A", and all of Lots 2 and 3, Block 3, Keystone Business Park, 4500 Doniphan… 25-217 Resolutions Feb 10, 2025 Agenda Ready Discussion and Action to Approve Minutes of: January 16, 2025. BC-372 Board Agenda Items Feb 10, 2025 Agenda Ready Roll Call. BC-370 Board Agenda Items Feb 10, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to sign the funding match commitment letter and all related paperwork to the Texas Department of Emergency Management for grant applicat… 25-216 Resolutions Feb 7, 2025 Agenda Ready Discussion and action that the City Manager be authorized to sign an Agreement for Professional Services by and between the CITY OF EL PASO and GRV Integrated Engineering Solutions LLC., a T… 25-215 Other Bids, Contracts, Procurements Feb 7, 2025 Agenda Ready Discussion and action on a Resolution authorizing the City Manager to sign an Agreement for Professional Services by and between the CITY OF EL PASO and DEKKER, LLC, a Texas Limited Liabilit… 25-214 Other Bids, Contracts, Procurements Feb 7, 2025 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… 25-213 Applications for Tax Refunds Feb 7, 2025 Agenda Ready Discussion and Action on Hearing Officer’s Report and Recommendation: Hiram Samaniego- Parks and Recreation- Suspension Ordinance 8065- Civil Service Commission Rule 8, Section 1(G)(P), Caus… BC-369 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on Disqualification Appeal: Luis Monsivais- New City of El Paso Applicant - Police Department Ordinance 8065- Civil Service Commission Rule 5, Section 1(A), Application… BC-368 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on Disqualification Appeal: Jose Ramirez- New City of El Paso Applicant - Environmental Services Dept Ordinance 8065- Civil Service Commission Rule 5, Section 1 (A), Ap… BC-367 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on Disqualification Appeal: Elisa Gallegos- Parks and Recreation Department Ordinance 8065- Civil Service Commission Rule 5, Section 1 (A), Application and Appeals Poli… BC-366 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on Disqualification Appeal: Steven Flores- Capital Improvement Department Ordinance 8065- Civil Service Commission Rule 5, Section 1 (A), Application and Appeals Policy BC-365 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on Disqualification Appeal: Kenneth Antuna - EPPD Code Enforcement Ordinance 8065- Civil Service Commission Rule 5, Section 1 (A), Application and Appeals Policy BC-364 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on Disqualification Appeal: Benjamin Minjares - Streets and Maintenance Ordinance 8065- Civil Service Commission Rule 5, Section 1 (A), Application and Appeals Policy a… BC-363 Board Agenda Items Feb 7, 2025 Agenda Ready PowerPoint Presentation on the Civil Service Commission Role and Responsibilities, the City of El Paso Code of Conduct and the Virtual Attendance Policy (Presented by Assistant City Attorney… BC-362 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on the Annual Election of Civil Service Commission Vice-Chair BC-361 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and Action on the Annual Election of Civil Service Commission Chair BC-360 Board Agenda Items Feb 7, 2025 Agenda Ready Notation: Assignment of Hearing Officer to Disciplinary Appeals Adriana Nunez- Sun Metro- 10-Day Suspension John Cubello- Environmental Services- 10-Day Suspension BC-359 Board Agenda Items Feb 7, 2025 Agenda Ready Notation: Schedule of the 2025 Civil Service Commission Monthly Meetings BC-358 Board Agenda Items Feb 7, 2025 Agenda Ready Approval of Minutes: December 12, 2024, Civil Service Commission Meeting BC-357 Board Agenda Items Feb 7, 2025 Agenda Ready Discussion and action to approve a Resolution that the 2025 Public Art Plan be adopted and that the City Manager or a designee is authorized to enter into contracts and amendments to contrac… 25-212 Other Business Feb 7, 2025 Agenda Ready Approval of the Minutes of the Regular City Council Meeting of February 4, 2025, the Agenda Review Meeting of February 3, 2025, and the Work Session of February 3, 2025. 25-211 Minutes Feb 6, 2025 Agenda Ready An Ordinance authorizing the City Manager to sign a Purchase and Sale Agreement, a Deed and any other documents necessary to convey approximately 20,948 acres of land, legally described as p… 25-210 Ordinances Feb 6, 2025 Second Reading Casey Mangan to the Ethics Review Commission by Representative Chris Canales, District 8. 25-205 Board Re-Appointments Feb 5, 2025 Agenda Ready Presentation and update by the Medical Center of the Americas (MCA), on the organization’s FY2024 Annual Report, including a status update on activities during FY2024, use of grant funds and… 25-204 Operational Focus Updates Feb 4, 2025 Agenda Ready Presentation and update by the Success Through Technology Education (STTE), on the organization’s FY2024 Annual Report, including a status update on activities during FY2024, use of grant fu… 25-203 Operational Focus Updates Feb 4, 2025 Agenda Ready An Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.88 (Schedules), 12.88.180 (No Stopping or Standing - Tow-Away Zone), Subsection A, to ADD Item 120: Pollard Street, From Hay… 25-201 Ordinances Feb 4, 2025 Second Reading A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 4365504, for the City of El Paso Police Department… 25-200 Resolutions Feb 4, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 2950711, for the City of El Paso Police Department… 25-199 Resolutions Feb 4, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 5378801, for the City of El Paso Police Department… 25-198 Resolutions Feb 4, 2025 Agenda Ready For notation only, Special Projects, Discretionary fund expenditures, and P-Card Transactions for the period of December 21, 2024 - January 20, 2025 for Mayor, City Council Representatives, … 25-196 Notice for Notation Feb 4, 2025 Agenda Ready Presentation on the Financial Services function of the City. [City Manager’s Office, Robert Cortinas, (915) 212-1067] BC-354 Board Agenda Items Feb 4, 2025 Agenda Ready An Ordinance authorizing the City Manager to sign a Purchase and Sale Agreement, a Deed, and any other documents necessary to convey approximately 2.112 acres of land, legally described as b… 25-195 Ordinances Feb 4, 2025 Second Reading An Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.88 (Schedules), 12.88.150 (Schedules XIV - Speed Limits), Subsection F (Thirty-Five Miles per Hour), to ADD item 110: Justic… 25-194 Ordinances Feb 4, 2025 Second Reading A Resolution to authorize the City Manager to sign a Traffic Signal Flasher Agreement between the City of El Paso and the El Paso Independent School District (EPISD), whereby the City agrees… 25-193 Resolutions Feb 4, 2025 Agenda Ready A Resolution authorizing the City Manager or designee to submit to the Public Safety Office of the State of Texas, grant application number 5381301, for the City of El Paso Police Department… 25-192 Resolutions Feb 3, 2025 Agenda Ready Presentation and discussion by Project ARRIBA's annual report on the status of activities during the fiscal year, use of grant funds and progress in the performance measures required under t… 25-191 Operational Focus Updates Feb 3, 2025 Agenda Ready Update of the 2025-2035 Public Art Master Planning Process. BC-353 Board Agenda Items Feb 3, 2025 Agenda Ready Discussion and Action on Artist Selection for Fire Station 38. BC-352 Board Agenda Items Feb 3, 2025 Agenda Ready Approval of Minutes: December 10, 2024. BC-351 Board Agenda Items Feb 3, 2025 Agenda Ready
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