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NOTICE OF A PUBLIC MEETING

                            AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL
                                       THE CITY OF SAN ANGELO, TEXAS
                                       9:00 A.M. - Tuesday, February 5, 2013
                                   McNease Convention Center, South Meeting Room
                                               500 Rio Concho Drive

THE MCNEASE CONVENTION CENTER IS ACCESSIBLE TO PERSONS WITH DISABILITIES.
ACCESSIBLE ENTRIES AND SPECIALLY MARKED PARKING SPACES ARE AVAILABLE AT BOTH
MAIN ENTRANCES AT SURBER DRIVE AND RIO CONCHO DRIVE. IF ADDITIONAL ASSISTANCE
IS NEEDED TO OBSERVE OR COMMENT, PLEASE NOTIFY THE OFFICE OF THE CITY CLERK,
ROOM 210, CITY HALL, 657-4405, AT LEAST 24 HOURS PRIOR TO THE MEETING.

City Council meetings are broadcast on Channel 17-Government Access at 10:30 A.M. and 7:00 P.M. every
day for two weeks beginning on the Thursday after each meeting.

          As a courtesy to those in attendance, please place your cell phone on “Silent” or “Vibrate”
                                                  Thank You!

I.    OPEN SESSION (9:00 A.M.)
      A. Call to Order
      B. Prayer and Pledge
         "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
      C. Recognition
         Bertha Garcia, City of San Angelo Recreation Department Office Assistant, for donating her hair to “Locks
         of Love”
         Veronica Sanchez, City of San Angelo Human Resources Manager, recently named HR Professional of the
         Year by the Concho Valley Society for Human Resources Management
      D. Public Comment
         The Council takes public comment on all items in the Regular Agenda. Public input on a Regular Agenda
         item will be taken at its appropriate discussion. Public input on an item not on the Agenda or Consent
         Agenda may be identified and requested for consideration by the Council at this time. The Council may
         request an item to be placed on a future agenda, or for a Consent Agenda item, to be moved to the Regular
         Agenda for public comment.

II.   CONSENT AGENDA
        1. Consideration of approving the January 22, 2013 City Council Regular meeting minutes
         2. Consideration of awarding bid WU-01-13 for 2013 Utility Trench Repair Contract to CM Construction
            Company (Mertzon, TX) in the amount of $926,551.85 for the repair of city streets and alleys due to
            operation and maintenance of water distribution and wastewater collection systems and authorizing the
            City Manager or his designee to execute any necessary related documents (submitted by Interim Water
            Utilities Director Ricky Dickson)
         3. Consideration of awarding bid VM-07-12 for Repair Service to various vendors outlined in the bid
            tabulation sheet, and Rejecting all Bids for Part Suppliers, and authorizing the City Manager or his
            designee to execute any necessary related documents (submitted by Interim Operations Assistant
            Director Patrick Frerich)

City Council Agenda                                 Page 1 of 5                                  February 5, 2013
4. Consideration of authorizing the sale of the following properties for the appraised value and
            authorizing the Mayor, City Manager, or Water Utilities Director to execute all necessary legal
            documents pertaining to the sale of subject properties, subject to completion of all curative
            requirements: (submitted by Interim Water Utilities Director Ricky Dickson)

             a. 6449 Lincoln Park Road West, Lot 30, Group Lincoln Park (Robinson), $62,649.00
             b. 2678 Kings Road, Lot 54, Group Fishermans Road (Shaffer), $71,340.00
             c. 6686 Knickerbocker Road, Lot 102, Group Shady Point (Pittman), $22,893.00
         5. Consideration of adopting a Resolution authorizing the City Manager to execute an airport lease of two
            areas of the premises at 5376 Stewart Lane, San Angelo Regional Airport—Mathis Field, with the
            United States Government, General Services Administration, as lessee, lease no. GS-07B-17029, for
            use by the Transportation Security Administration, and related documents (submitted by Airport
            Manager Luis Elguezabal)
         6. Consideration of adopting resolutions required for the City Council to review and adopt 2012
            investment policies for the investment of public funds pursuant to the requirement of the Public Funds
            Investment Act: (submitted by Assistant City Manager/Chief Financial Officer Michael Dane)
             a. Resolution authorizing the adoption of City of San Angelo, Texas Investment Policy 2012
             b. Resolution authorizing the adoption of Lake Nasworthy - San Angelo, Texas Investment Policy 2012
         7. Second Hearing and consideration of adopting an Ordinance annexing property within the San
            Angelo’s existing city limits and related matters: (submitted by Interim Director of Development
            Services AJ Fawver)
             AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY,
             TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS
             20 ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT THE SOUTHERN
             CORNER OF THE INTERSECTION OF U.S. HIGHWAY 67 (SHERWOOD WAY) AND A
             SOUTHWARD PROJECTION OF APPALOOSA TRAIL, ADJACENT AND CONTIGUOUS TO
             THE PRESENT CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB
             ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO. 8211; DESCRIBING THE TERRITORY
             ANNEXED; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL CONDITIONS HAVE
             BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE BOUNDARIES AND
             OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN THEREFORE; SUBJECTING
             THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART OF TAXES LEVIED;
             PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND RESPONSIBILITIES OF
             INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE ORDINANCE IN
             THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE PROVIDERS;
             DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING
             COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE
         8. Second Hearing and consideration of adopting an Ordinance amending the 2012-2013 Budget for new
            projects, incomplete projects, and grants (submitted by Budget Manager Morgan Trainer)
             AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE
             FISCAL YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2013, FOR
             NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS
III. REGULAR AGENDA:
     F. EXECUTIVE/CLOSED SESSION
         Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle
         A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that
         Meetings be Open, Section 551.071(1) to consult with attorney on legal matters pertaining to water

City Council Agenda                                 Page 2 of 5                                  February 5, 2013
acquisition rights; and, Section 551.071(2) to consult with attorney on a matter in which the duty of the
         attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the
         State Bar of Texas clearly conflicts with this chapter
         Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A.
         Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings
         be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
     G. PUBLIC HEARING AND COMMENT
         9. First Public Hearing and consideration of introducing an Ordinance annexing property within the San
            Angelo’s existing city limits and related matters:
             AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY,
             TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS
             8.995 ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT NORTHWEST OF
             MILLS PASS DRIVE, EAST OF COMMUNITY OF FAITH SUBDIVISION AND SOUTHWEST
             OF SAM’S CLUB ADDITION, ADJACENT AND CONTIGUOUS TO THE PRESENT
             CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS
             SURVEY NO. 2, ABSTRACT NO. 8211, TOM GREEN COUNTY; DESCRIBING THE
             TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL
             CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE
             BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN
             THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA
             PART OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES
             AND RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING
             OF THE ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO
             SERVICE PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY
             CLAUSE; DECLARING COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN
             EFFECTIVE DATE
             (Presentation by Interim Director of Development Services AJ Fawver)
         10. Presentation on the North Concho River and Trails Improvement Project
             (Presentation by Parks and Recreation Director Carl White)
         11. Update on participation and status of Employee Wellness Program
             (Presentation by Human Resources Director Lisa Marley)
         12. Consideration of approving the City of San Angelo to permit closure of City offices for employee
             participation in the Neighborhood Revitalization clean-up project in Blackshear neighborhood on
             Friday, April 26, 2013, excluding offices of essential personnel who directly provide public health and
             safety services
             (Presentation by Neighborhood and Family Services Director Bob Salas)
         13. Discussion of and possible action on the recommended revisions to the hotel occupancy tax allocations
             (Presentation by Assistant City Manager/Chief Financial Officer Michael Dane)
         14. Discussion of and possible action related to the transfer of water from the south pool to the north pool
             for the City’s use of water at Twin Buttes Reservoir
             (Presentation by Interim Water Utilities Director Ricky Dickson)




City Council Agenda                                  Page 3 of 5                                    February 5, 2013
15. First public hearing and consideration of introducing an Ordinance ordering the General Election and
             Special Election for May 11, 2013:
             AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS,
             ORDERING THAT A GENERAL ELECTION BE HELD IN SAID CITY ON THE 11TH DAY OF
             MAY, 2013, FOR THE PURPOSE OF ELECTING MUNICIPAL OFFICERS; AND ORDERING
             THAT A SPECIAL ELECTION BE HELD IN SAID CITY ON THE 11TH DAY OF MAY, 2013,
             FOR THE PURPOSE OF ELECTING MUNICIPAL OFFICERS TO FILL VACANCIES FOR
             UNEXPIRED TERMS; AUTHORIZING A JOINT ELECTION WITH TOM GREEN COUNTY,
             GRAPE CREEK INDEPENDENT SCHOOL DISTRICT (ISD), SAN ANGELO ISD, WALL ISD
             AND VERIBEST ISD; ORDERING PUBLICATION; MAKING PROVISIONS FOR THE
             CONDUCT OF THE ELECTIONS AND OTHER PROVISIONS INCIDENT AND RELATED TO
             THE PURPOSE OF THIS ORDINANCE; MAKING TENTATIVE PROVISIONS FOR A RUNOFF
             ELECTION, IF NECESSARY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
             EFFECTIVE DATE (UNA ORDENANZA DEL CONSEJO DE LA CIUDAD DE SAN ANGELO,
             TEXAS, CONVOCANDO UNA ELECCIÓN GENERAL PARA LA ELECCIÓN DE OFICIALES
             MUNICIPALES QUE SE CELEBRARÁ EL 11 DE MAYO DE 2013; Y CONVOCANDO UNA
             ELECCIÓN SPECIAL QUE SE CELEBRARÁ EL 11 DE MAYO DE 2013 PARA LA ELECCIÓN
             DE OFICIALES MUNICIPALES PARA OCUPAR UNOS POSICIONES VACANTES POR
             TÉRMINOS NO COMPLETADO; AUTORIZAR ELECCIÓN CONJUNTA CON TOM GREEN
             COUNTY, GRAPE CREEK DISTRITO ESCOLAR INDEPENDIENTE (DEI), SAN ANGELO DEI,
             WALL DEI, AND VERIBEST DEI; ORDENANDO PUBLICACIÓN, HACIENDO PROVISIONES
             PARA LA CONDUCTA DE DICHAS ELECCIONES Y OTRAS PROVISIONES RELACIONADAS
             AL MOTIVO DE ESTA ORDENANZA; HACIENDO TENTATIVO PROVISIONES PARA LA
             CONDUCTA DE SEGUNDA VOTACIÓN, (ELECCIÓN DE DESEMPATE); PREVIENDO POR
             DIVISIBILIDAD; Y PREVIENDO UNA FECHA DE VIGENCIA)
             (Presentation by City Clerk Alicia Ramirez)
         16. Discussion on vacant Single Member District 4 council member position and related matters and any
             action in connection thereto
             (Requested by Mayor New)
     H. FOLLOW UP AND ADMINISTRATIVE ISSUES
         17. Consideration of and possible action on matters discussed in Executive/Closed Session, if needed
         18. Consideration of approving various Board nominations by Council and designated Councilmembers:
             a. Airport Board: 2nd terms through October 2016 for Fred Key (SMD1), Sonny Sanders (SMD2), and
                Charles Powell (SMD3); and Elizabeth Grindstaff (SMD6) to a 1st term October 2016
             b. Animal Shelter Advisory Committee: 2nd term through January 2015 for Mary White (SMD5) and
                Tom Maurer (Mayor)
             c. Construction Board: 2nd terms through February 2015 for Billy Huffman (SMD6) and Pablo Florez
                (Mayor), and Casey Deering to a 1st full term February 2015
             d. Ft. Concho Museum Board: 2nd terms through January 2016 for Mark Priest (SMD1) and Denise
                Bloomquist (SMD5)
             e. Planning Commission: William Lawrence (SMD5) to a 2nd term January 2016
             f. Public Art Commission: 2nd terms through April 2014 for Esteban Apodaca (SMD1), Sue Rainey
                (SMD6), and Daniel Makins (Mayor)
             g. Water Advisory Board: Johnny Oswald (SMD5) to a 2nd term September 2014 and Joe Spano
                (SMD6) to a 1st full term September 2014
         19. Consideration of appointing a City Council member to fill vacancy on the Concho Valley Transit
             District Board

City Council Agenda                                Page 4 of 5                                  February 5, 2013
20. Announcements and consideration of Future Agenda Items
             Special Meeting Strategic Planning Workshop, February 26, 2013, 9:00 a.m., McNease Convention
             Center
         21. Adjournment

      Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter
      551, Thursday, January 31, 2013, at 5:00 P.M.
      /x/________________________
      Alicia Ramirez, City Clerk




City Council Agenda                               Page 5 of 5                                 February 5, 2013
City employee donates hair to “Locks of Love”

Bertha Garcia, an office assistant in the City of San Angelo’s Recreation Division,
on Wednesday donated more than 15 inches of hair to the organization Locks of
Love, which provides hairpieces to financially disadvantaged children in the
United States and Canada who are suffering from long-term medical hair loss.

Garcia has been growing out her hair for almost five years. Her donation will
result in multiple wigs. “I was finally ready to let go,” she said. “I really wanted to
make a difference in someone’s life, and donating to Locks of Love seemed like a
perfect fit.

“My mom died of cancer in 1995, and it was very important to her to always look
pretty and always have a wig to wear while she was fighting the disease. I felt that
this was a way to honor her and, hopefully, to make a little girl somewhere feel
pretty again.”
72 W. College Ave.
San Angelo, TX 76903
                                       Public Information Division




Press Release
CONTACT:         Anthony Wilson, Public Information Officer
                 Public Information Division
                 Office: 325-481-2727
                 Cell: 325-234-0014
                 E-mail: anthony.wilson@sanangelotexas.us

                       Veronica Sanchez honored by HR peers
(Jan. 15, 2013) – Veronica Sanchez, the City of San Angelo’s human resources
manager, was recently named HR Professional of the Year by the Concho Valley
Society for Human Resources Management.

CV-SHRM is an affiliate of the National Society for Human Resource Management, the
world’s largest association devoted to HR management. The local chapter consists of 50-plus
members who represent large and small employers across the Concho Valley.

Sanchez has worked in the City’s Human Resources Department since 2007, serving as its
manager since 2008. Her HR career began in 2005 as a recruiter for Sitel, for whom she
worked 10 years, including stints in employee relations, payroll and as an HR generalist.

“We applaud the CV-SHRM for recognizing Veronica,” City Human Resources Director Lisa
Marley. “She is fully dedicated to the mission of this department and to the welfare of the
City’s workforce. Veronica is a gem not only within our organization, but to our profession.”

Sanchez’s nomination noted she has excelled as the group’s president, calling her a “natural
leader” who agreed to serve a second term to help develop other potential chapter leaders.
The nomination also cited Sanchez for planning and executing initiatives that won recognition
from the SHRM national body.

“Human resources is a fascinating career field,” Sanchez said. “Particularly when you work in
HR in an organization as large and varied as the City, you get to be involved in a wide range
of interesting, complex issues, from hiring policy to health care.”

The CV-SHRM seeks to elevate the recognized value of human resource professionals as
essential strategic business partners. This is accomplished through monthly programs, during
which members network with other HR professionals, guests and speakers who provide
education on topics such as legislative action, employment law and recruiting.

                                                ###
CITY COUNCIL MINUTE RECORD
The City of San Angelo                                                                             Page 1
Tuesday, January 22, 2012                                                                         Vol. 104

                                            OPEN SESSION

BE IT REMEMBERED City Council convened in a regular meeting at 9:15 A.M., Tuesday, January 22, 2012,
in the San Angelo McNease Convention Center, 500 Rio Concho Drive, San Angelo, Texas. All duly
authorized members of the Council, to-wit:

        Mayor, Alvin New
        Councilmember Paul Alexander
        Councilmember Dwain Morrison
        Councilmember Johnny Silvas
        Councilmember Fredd B. Adams, II (resigned effective January 19, 2013)
        Councilmember Kendall Hirschfeld
        Councilmember Charlotte Farmer

were present and acting, with the exception of Councilmember Farmer, thus constituting a quorum. Whereupon,
the following business was transacted:
An invocation was given by Councilmember Silvas and pledge was led by Piper Bodden, 3rd Grader, at
Cornerstone Christian School.
PROCLAMATION AND RECOGNITION
“School Board Recognition Month”, January 2013, was accepted by Lanny Layman, Board President, and Bill
Dendle, Single Member District Board Member, of the San Angelo Independent School District.
Brian Groves, City of San Angelo Employee, recognized for outstanding service and excellent work as the
City’s Multimedia Coordinator.

PUBLIC COMMENT
Councilmember Morrison suggested appointing Don Vardeman to the recent vacancy by former City Council
member Fredd Adams.
Public comment was made by Citizen Linda Williams regarding her July 22, 2012 email on Action Baseball
Academy, zoning issue, and the designated zoning of the area. City Council directed staff to assist Ms.
Williams.
Public comment was also made by Citizen Gail Stephanski.
EXECUTIVE/CLOSED SESSION
At 9:32 A.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open
Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to
Requirement that Meetings be Open, Section 551.071 to consult with attorney on a matter of attorney/client
privilege.
RECESS
At 9:55 A.M., Mayor New called a recess.
RECONVENE
At 10:00 A.M., Council reconvened, and the following business was transacted:
Page 2                                                                       Minutes
Vol. 104                                                            January 22, 2013

CONSENT AGENDA

APPROVAL OF THE JANUARY 8, 2013 CITY COUNCIL REGULAR MEETING MINUTES

AWARD OF BID AMI MIZELL-FLINTBID WU-17-12 FOR LIQUID FERROUS CHLORIDE TO KEMIRA
WATER SOLUTIONS, INC. (MATTESSON, IL), IN THE AMOUNT OF $85,120.00 AND AUTHORIZING
THE CITY MANAGER TO EXECUTE THE RELATED DOCUMENTS

AWARD OF BID RFP WU-16-12 HICKORY WATER SUPPLY PROJECT, RADIUM REMOVAL SYSTEM
TO WATER REMEDIATION TECHNOLOGY, LLC IN THE AMOUNT OF $150,000.00 FOR THE DESIGN
OF THE RADIUM REMOVAL EQUIPMENT AND AUTHORIZING CITY MANAGER TO EXECUTE A
SERVICE AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF SAN
ANGELO AND WATER REMEDIATION TECHNOLOGY, LLC FOR MAINTENANCE AND DISPOSAL
OF SPENT RESIN

AWARD OF BID RFP FD-05-12 VEHICLE REPAIRS TO SIDDONS-MARTIN EMERGENCY GROUP IN
THE AMOUNT UP TO $114,743.00 AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
SERVICE CONTRACT IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF SAN
ANGELO AND SIDDONS-MARTIN EMERGENCY GROUP FOR THE REPAIR AND MAINTENANCE OF
OUR FIRE APPARATUS AND AMBULANCE FLEET

ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX-RESALE
(QUITCLAIM) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY OF SAN
ANGELO, AND ALL OTHER TAXING UNITS INTERESTED IN THE TAX FORECLOSURE
JUDGMENT(S) LOCATED AT 117 E 43RD STREET, (GONZALEZ), LOT 5, BLOCK 19, FAIR PARK
ADDITION, $1,500.00, SUIT NO. D-08-0023-T

ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX-RESALE
(QUITCLAIM) DEED FOR THE PURPOSE OF URBAN REDEVELOPMENT, CONVEYING ALL RIGHT,
TITLE AND INTEREST OF THE CITY OF SAN ANGELO, AND ALL OTHER TAXING UNITS
INTERESTED IN THE TAX FORECLOSURE JUDGMENT(S) LOCATED AT 1814 ELLIS STREET,
(LOGAN), LOT 5, BLOCK 6, KENLEY ADDITION, $750.00, B-06-0131-T

AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO TASK ORDER NO.
18, AND ALL RELATED DOCUMENTS, BETWEEN THE CITY OF SAN ANGELO AND KSA ENGINEERS
FOR ARCHITECTURAL/ENGINEERING SERVICES ASSOCIATED WITH THE AIRPORT LAYOUT PLAN
(ALP) UPDATE IN THE AMOUNT OF $72,404.00 AT SAN ANGELO REGIONAL AIRPORT
ADOPTION OF A RESOLUTION APPROVING THE “SNAPS” CITY-WIDE PHOTOGRAPHY CONTEST
AS RECOMMENDED BY THE PUBLIC ART COMMISSION (“PROGRAM”); DIRECTING AND
AUTHORIZING THE PARKS & RECREATION DEPARTMENT TO FACILITATE AND COORDINATE
THE PROGRAM; AND, PROVIDING FOR THE DEPOSIT OF REVENUES INTO, AND
DISBURSEMENTS FOR NECESSARY EXPENDITURES AND AWARDS FROM DESIGNATED CITY
ACCOUNTS
ADOPTION OF A RESOLUTION APPROVING BYLAWS OF THE CITY OF SAN ANGELO, TEXAS,
DESIGN AND HISTORIC REVIEW COMMISSION; AND, DIRECTING THAT SAID BYLAWS BE FILED
WITH THE CITY CLERK
ACCEPTANCE OF THE ANNUAL REPORT OF RECORDS MANAGEMENT PROGRAM AND
CONSIDERATION OF ADOPTING A RESOLUTION AUTHORIZING THE RECORDS MANAGEMENT
Minutes                                                                     Page 3
January 22, 2013                                                           Vol. 104

OFFICER TO CONTINUE IMPLEMENTATION OF THE ROUTINE OPERATIONAL AND
PROCEDURAL AMENDMENTS TO THE RECORDS MANAGEMENT PROGRAM
ADOPTION OF A RESOLUTION GRANTING A THIRTY FOOT FIVE-INCH (30’5”) VARIANCE FROM
THE REQUIRED SEVENTY-FIVE FOOT (75’) REAR SET BACK LINE FROM THE 1,872.2 FOOT
ELEVATION LINE AS REQUESTED BY LEASEHOLDER BRUCE L. HITT, FOR CITY-OWNED
PROPERTY LOCATED AT 1814 COVE ROAD
ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AIRPORT
PROPERTY LEASE AND LICENSE AGREEMENT WITH SKYLINE AVIATION, INC. AS TENANT, OF
CERTAIN PROPERTY LOCATED AT 8926 HANGAR ROAD, SAN ANGELO REGIONAL AIRPORT –
MATHIS FIELD
ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH TOM GREEN COUNTY PROVIDING FOR MENTAL HEALTH
UNIT (MHU) SERVICES; MAKING PROVISION FOR CITY PARTICIPATION IN THE COSTS
ASSOCIATED WITH THE MHU NOT TO EXCEED $77,278.00, FOR FISCAL YEAR 2012-2013; AND
FINDING A PUBLIC PURPOSE AND BENEFIT
ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH TOM GREEN COUNTY PROVIDING FOR CRISIS
INTERVENTION UNIT (CIU) SERVICES; MAKING PROVISION FOR CITY PARTICIPATION IN THE
COSTS ASSOCIATED WITH THE CIU NOT TO EXCEED $26,132.00, FOR FISCAL YEAR 2012-2013;
AND FINDING A PUBLIC PURPOSE AND BENEFIT
SECOND HEARING AND ADOPTION OF ORDINANCES AMENDING THE CODE RELATED TO
ANIMAL CONTROL AND FEES:
AN ORDINANCE AMENDING CHAPTER 3, ARTICLE 3.500 OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, ENTITLED “IMPOUNDMENT” BY REPEALING THIS SECTION IN ITS
ENTIRETY AND ADOPTING A NEW ARTICLE 3.500, PROVIDING FOR SEVERABILITY, PROVIDING
FOR A PENALTY AND PROVIDING FOR AN EFFECTIVE DATE;

AN ORDINANCE AMENDING APPENDIX A, ARTICLE 1.000 OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, ENTITLED “ANIMAL CONTROL SERVICES FEES,” BY REPEALING
SECTION 1.300 ENTITLED “ANIMAL ADOPTION FEES” IN ITS ENTIRETY, AND ADOPTING A NEW
SECTION 1.300 ENTITLED “ANIMAL ADOPTION FEES,” ADDING A NEW SECTION 1.301
ENTITLED “MICRO-CHIP FEE,” PROVIDING FOR SEVERABILITY, PROVIDING FOR A PENALTY
AND PROVIDING FOR AN EFFECTIVE DATE;

AN ORDINANCE AMENDING CHAPTER 3, ARTICLE 3.400 OF THE CODE OF ORDINANCES,
CITY OF SAN ANGELO, TEXAS, ENTITLED “ANIMAL REGISTRATION,” BY REPEALING
SECTION 3.412 ENTITLED “ADOPTION OF ANIMALS” AND SECTION 3.413 ENTITLED “NON-
REGISTRATION” IN THEIR ENTIRETY, AND ADOPTING NEW SECTION 3.412 ENTITLED
“ADOPTION OF ANIMALS; STERILIZATION REQUIREMENT,” SECTION 3.413 ENTITLED
“ADOPTION OF ANIMALS BY INDIVIDUALS,” SECTION 3.414 ENTITLED “ADOPTION OF ANIMALS
BY QUALIFIED ANIMAL RESCUE ORGANIZATIONS,” AND SECTION 3.415 ENTITLED “ADOPTION
FEES,” PROVIDING FOR SEVERABILITY, PROVIDING FOR A PENALTY AND PROVIDING FOR AN
EFFECTIVE DATE

SECOND HEARING AND CONSIDERATION OF ADOPTING AN ORDINANCE AMENDING CHAPTER
12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO

Z 12-18: DAVID MAZUR & Z 12-19: COSA PLANNING
Page 4                                                                                               Minutes
Vol. 104                                                                                    January 22, 2013

AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: EVENLY ADDRESSED PROPERTIES ON THE EAST SIDE OF
THE 300 BLOCK OF NORTH CHADBOURNE BETWEEN EAST 4TH AND EAST 3RD STREETS,
MORE SPECIFICALLY OCCUPYING THE KLECK SUBDIVISION, BLOCK 2, LOTS 11-12 & LOTS 16 -
17 IN DOWNTOWN SAN ANGELO, CHANGING THE ZONING CLASSIFICATION FROM GENERAL
COMMERCIAL/HEAVY COMMERCIAL (CG/CH) TO CENTRAL BUSINESS (CB) DISTRICT;
PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY

SECOND HEARING AND CONSIDERATION OF ADOPTING AN ORDINANCE AMENDING CHAPTER
12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO

Z 12-17: CSA MATERIALS

AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: 3560 AND 3578 SMITH BOULEVARD, AND 3744 AND 3844
PORTER HENDERSON DRIVE, COLLECTIVELY OCCUPYING A 92.768 ACRE TRACT NEAR SMITH
BOULEVARD AND PORTER HENDERSON DRIVE, MORE SPECIFICALLY OCCUPYING THE PAUL
GREGORY ADDITION, SECTION 3, TRACT H, THE PAUL GREGORY ADDITION SECTION 2,
TRACTS E AND F, AND PREVIOUSLY-VACATED PORTIONS OF SMITH BOULEVARD AND M.H.
MORGAN TRAIL, CHANGING THE ZONING CLASSIFICATION FROM RANCH AND ESTATE (R&E)
TO HEAVY MANUFACTURING (MH) DISTRICT; PROVIDING FOR SEVERABILITY AND
PROVIDING A PENALTY

Councilmember Morrison requested the naming rights item at the soccer complex be pulled from the Consent
Agenda. Council concurred.

Motion, to approve the Consent Agenda, with the exception of the naming rights item, as presented, was made
by Councilmember Hirschfeld and seconded by Councilmember Morrison. Motion carried unanimously.

REGULAR AGENDA: PUBLIC HEARING AND COMMENT
RECESS
At 9:32 A.M., Mayor New called a recess.
RECONVENE
At 9:40 A.M., Council reconvened, and the following business was transacted:

EXECUTIVE/CLOSED SESSION

At 9:40 A.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open
Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions
to Requirement that Meetings be Open, Section 551.071 to consult with attorney on a matter of attorney/client
privilege

OPEN SESSION (continued)
Minutes                                                                                                     Page 5
January 22, 2013                                                                                           Vol. 104

At 9:55 A.M. City Council concluded the Executive/Closed Session whereupon the following business was
transacted:

RECESS

At 9:55 A.M., Mayor New called a recess.

RECONVENE

At 9:59 A.M., Council reconvened, and the following business was transacted:

JOINT MEETING BETWEEN CITY COUNCIL AND DEVELOPMENT CORPORATION

OPEN SESSION

BE IT REMEMBERED City of San Angelo Development Corporation convened in a special meeting at 9:59
A.M., Tuesday, January 22, 2012, in the San Angelo McNease Convention Center, 500 Rio Concho Drive,
San Angelo, Texas. All duly authorized members of the Council, to-wit:
        Mr. Larry Teague, President
        Mr. Chris Cornell, First Vice-President
        Mr. Joe Terrazas, Second Vice-President
        Mr. John Bariou, Director
        Mr. Randy Brooks, Director
        Mr. Scott Tankersley, Director
        Mr. Tony Villarreal, Director
        Mr. Robert Schneeman, Interim Director of Economic Development
CONSIDERATION AND POSSIBLE ACTION REGARDING THE CITY OF SAN ANGELO
DEVELOPMENT CORPORATION (COSADC) ADMINISTRATIVE PROCEDURES INCLUDING
PURCHASING PROCEDURE, PROJECT APPROVAL LEVELS, AND OTHER AREAS WITHIN THE
SCOPE AND PURVIEW OF THE COSADC BOARD POSSIBLY INCLUDING ESTABLISHING A MORE
EFFICIENT MEANS OF OBTAINING COUNCIL APPROVAL OF MULTIPLE PROJECT PHASES
CONDITIONED UPON THE STRICT ADHERENCE TO THE GUIDELINES ESTABLISHED BY COUNCIL,
AS WELL AS ALL APPLICABLE STATE AND LOCAL LAWS

Mr. Teague suggested the Development Corporation be provided the autonomy to authorize and approve any
change orders or expenditures authorized within the Corporation’s budget as well as within state law guidelines.
Noting once the budget has been authorized and approved, any and all expenditures within a particular project
would be executed by the board; however, any expenditure exceeding the project budget or change within the
scope of the project, specifically a proposed enhancement of a project, would be submitted to City Council for
review and approval. Mr. Schneeman informed the board is currently operating under state law; however, the state
statute also notes the governing body is given the authority to review the expenditures and budget at any time.

Council recognized as elected officials, they are held accountable and directly responsible to the tax payers for any
expenditure made by the Corporation and spoke in opposition to the changes in the proposed By Laws. General
discussion was held on adopting the City’s Purchasing Policy, keeping the City Council abreast of projects and
related expenditures, providing a method to ensure compliance, providing collaborative vision, and providing the
public with full disclosure and transparency. Council expressed their concerns that such action would provide the
Corporation unrestricted authority with monies available for future projects. Council noted the issues expressed by
the Corporation were procedural.
Page 6                                                                                                    Minutes
Vol. 104                                                                                         January 22, 2013

Councilmember Alexander also noted such authority would provide flexibility within organization to make quick
decisions regarding potential incentives and to be more creative and effective as a board.

Councilmember Morrison left the meeting at 10:15 A.M. and did not return.

The Corporation members suggested establishing streamlined processes and guidelines, strategic planning of future
projects, creating a collaborative vision between the Council and Corporation, providing more and direct
communication between the board members, and scheduling frequent joint meetings,

In conclusion, the Council suggested scheduling quarterly meetings with the Corporation, thereby providing
collaboration, accountability, and flexibility. City Manager Daniel Valenzuela proposed scheduling a joint meeting
with the Corporation to establish those guidelines as well as a joint meeting during the budget workshop process.

ADJOURNMENT

Motion, to adjourn, was made by Mr. Bariou and seconded by Mr. Brooks. Motion carried unanimously.

The meeting adjourned at 10:57 A.M.
RECESS
At 10:57 A.M., Mayor New called a recess.
RECONVENE
At 11:16 A.M., Council reconvened, and the following business was transacted:

PUBLIC HEARING AND COMMENT

PRESENTATION OF THE 96-GALLON CART PILOT PROGRAM SURVEY RESULTS CONDUCTED
BY REPUBLIC SERVICES

Interim Operations Director Shane Kelton and Robert Searls, Municipal Services Manager for Republic
Services, and Steven McLaughlin of McLaughlin Advertising presented background information. A copy of the
presentation is part of the Permanent Supplement Record.

General discussion was held on the pilot project, implementation of the project, the investment to implement the
project, the remaining useful life of the landfill, implementing recycling efforts to further the useful life of the
landfill, long term solutions, July 2014 expiration date of the current contract, future contract negotiations,
creating a committee to discuss the future of waste management within the City and surrounding region and
make their recommendations to the Council. In conclusion, Republic representatives agreed to continue the
pilot program and begin the process.

ADOPTION OF THE 2012 SAN ANGELO CULTURAL DISTRICT PLANNING STUDY AND ANY
ACTION RELATED THERETO

Parks and Recreation Director Carl White and Howard Taylor, Director of the Museum of Fine Arts, Art Wolfe,
Mimi Quintena, and Daniel Wilde presented background information. A copy of the presentation is part of the
Permanent Supplement Record.

General discussion was held on the noted blighted areas within the report, ideas or recommendations to deal
with this issue, developing vocation programs, creating a plan to unify the entire district and not separating the
district by specific cultures, skills preservation, and organizational development.
Minutes                                                                                              Page 7
January 22, 2013                                                                                    Vol. 104

Motion, to adopt the plan, as presented, was made by Councilmember Hirschfeld and seconded by
Councilmember Farmer.

Further discussion was held on establishing a unified vision and publishing the plan for further exposure.

A vote was taken on the motion on the floor. Motion carried unanimously.
RECESS
At 12:16 P.M., Mayor New called a recess.
EXECUTIVE/CLOSED SESSION
At 12:35 P.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open
Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to
Requirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of
real property.
Councilmember Morrison returned to the meeting at 12:35 p.m.
OPEN SESSION (continued)
At 1:04 P.M. City Council concluded the Executive/Closed Session whereupon the following business was
transacted:
RECESS
At 1:04 P.M., Mayor New called a recess.
RECONVENE
At 1:14 P.M., Council reconvened, and the following business was transacted:

PUBLIC COMMENTS FOR AND AGAINST ANNEXATION OF CERTAIN PROPERTIES SITUATED
IMMEDIATELY WEST/SOUTHWEST OF SAN ANGELO AND ENCOMPASSING A VACANT 8.995
ACRE TRACT EXTENDING NORTHWEST FROM MILLS PASS DRIVE, AND LOCATED EAST OF
THE COMMUNITY OF FAITH SUBDIVISION AND SOUTHWEST OF THE SAM'S CLUB ADDITION

Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the
Permanent Supplement Record.

Mayor opened the floor for public comments. No one came forward. Mayor closed the public comment period.

FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE ANNEXING PROPERTY
WITHIN THE SAN ANGELO’S EXISTING CITY LIMITS AND RELATED MATTERS:

AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY, TEXAS,
ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS 20 ACRES
LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT THE SOUTHERN CORNER OF THE
INTERSECTION OF U.S. HIGHWAY 67 (SHERWOOD WAY) AND A SOUTHWARD PROJECTION OF
APPALOOSA TRAIL, ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATE LIMITS OF
THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO.
8211; DESCRIBING THE TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND
REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE
OF THE BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN
THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART
OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND
Page 8                                                                                             Minutes
Vol. 104                                                                                  January 22, 2013

RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE
ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE
PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING
COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE

Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the
Permanent Supplement Record.

General discussion was held on the location of the proposed apartment complex.

Motion, to introduce the Ordinance, as presented, was made by Councilmember Hirschfeld and seconded by
Councilmember Farmer. Motion carried unanimously.

FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING THE 2012-2013
BUDGET FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS

AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2013, FOR NEW PROJECTS,
INCOMPLETE PROJECTS, AND GRANTS

Budget Analyst Stephen Mahaffey presented background information.

General discussion was held on the website budget amendment change, the renegotiation of the contract
payment versus the compounded annual payment, and net savings.

Motion, to introduce the Ordinance, as presented, was made by Councilmember Farmer and seconded by
Councilmember Hirschfeld. Motion carried unanimously.

POSTPONEMENT OF CONSIDERATION OF APPROVING A NAMING RIGHTS PROPOSAL FOR THE
SAN ANGELO SOCCER COMPLEX FROM ENER-TEL AND AUTHORIZING THE MAYOR AND/OR
CITY MANAGER TO EXECUTE THE AGREEMENT WITH ENER-TEL AND CITYWISE MARKETING

Mayor New informed the item has been postponed to a future meeting. Council concurred.

DISCUSSION OF RESIDENTIAL CUSTOMER’S WATER CONSUMPTION INFORMATION
Assistant City Manager/Chief Financial Officer Michael Dane presented background information. A copy of the
presentation is part of the Permanent Supplement Record.

FOLLOW UP AND ADMINISTRATIVE ISSUES
CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION
No action was taken on matters discussed in Executive/Closed Session.

ANNOUNCEMENTS AND CONSIDERATION OF FUTURE AGENDA ITEMS
City Manager Daniel Valenzuela distributed the proposed February 5, 2013 Agenda and solicited Council
comments and suggestions.
Mayor requested a discussion item for the Single Member District 4 appointment and whether to assign an
appointee and, if so, who.
City Manager Daniel Valenzuela announced the Strategic Planning Meeting has been scheduled for February
26, 2013 at 9:00 a.m.
Minutes                                                                                                Page 9
January 22, 2013                                                                                      Vol. 104

Councilmember Morrison requested consideration of the Concho Valley Transit District Appointments.
Councilmember Silvas commented on citizen’s concerns regarding the sale of K2 within the community and the
viability and enforcement of the City’s Ordinance. Mr. Valenzuela informed he will discuss the issue with the
Police Chief and City Attorney.
Responding to a questions from Councilmember Silvas, Assistant City Manager Rick Weise stated Convention
Center markee sign is being discussed by the Civic Events board and a may possibly use HOT monies as an
overall discussion
Councilmember Alexander inquired which City Council member would volunteer to serve on the housing
committee to replace former Councilmember Adams. Mayor New volunteered. Mr. Alexander also requested
updates on the transfer of water from the south pool to north pool at Twin Buttes and railroad issues.
ADJOURNMENT
Motion, to adjourn, was made by Councilmember Hirschfeld and seconded by Councilmember Morrison.
Motion carried unanimously.
The meeting adjourned at 1:53 P.M.

                                                           THE CITY OF SAN ANGELO


                                                           ___________________________________
                                                           Alvin New, Mayor

ATTEST:


_______________________________
Alicia Ramirez, City Clerk

In accordance with Chapter 2, Article 2.300, of the Official Code of the City of San Angelo, the minutes of this
meeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Council
meetings may be obtained from the City Clerk’s Office or a video of the entire meeting may be purchased from
the Public Information Officer at 481-2727. (Portions of the Supplemental Minute Record video tape recording
may be distorted due to equipment malfunction or other uncontrollable factors.)
City of San Angelo



Memo
 Date:                 January 23, 2013

 To:                   Mayor and Councilmembers

 From:                 Ricky Dickson, Interim Water Utilities Director

 Subject:              Agenda Item for February 5, 2013 Council Meeting

 Contact:              Ricky Dickson; 657-4209

 Caption:              Consent Item

                       Consideration of awarding RFB WU-01-13 2013 Utility Trench Repair
                       Contract to CM Construction Company in the amount of $926,551.85 for
                       the repair of city streets and alleys due to operation and maintenance of
                       water distribution and wastewater collection systems.

 Summary:              The City has received a single bid for the Utility Trench Repair Contract. The low
                       bid was submitted by CM Construction Company and the bid had no exceptions to the
                       specifications. Bids were mailed to 19 contractors.

 History:              The utility trench repair contract is utilized to repair cuts in city streets and alleys made
                       by city water and wastewater service crews. The contract includes provisions for minor
                       maintenance projects.

 Financial Impact:     Bid amount $926,551.85 Budgeted under Water and Wastewater Operating
                       Funds.

 Related Vision Item   None.
 (if applicable):

 Other Information/    Staff recommends the bid be accepted and the City Manager be authorized to
 Recommendation:       execute the contract documents.

 Attachments:          Bid Tabulation

 Presentation:         None.

 Publication:          None.

 Reviewed by           Ricky Dickson, Interim Water Utilities Director; 657-4209
 Director:

 Approved by Legal:    December 17, 2012




                                                                                                    Adopted: 5/30/03
                                                                                                    Revised: 6/21/10
C I T Y   O F   S A N   A N G E L O 
                    BID TABULATION * RFB NO: WU‐01‐13/Trench Repair 1/16/13 2:00 pm


                                                             CM Construction

 No.                 Item                                           Price
  1 Trench Repair - Base Bid                           $                     926,551.85




      Bids Mailed To:
      4 K Construction                                San Angelo        TX
      Angelo Underground Utilities & Construction     San Angelo        TX
      CM Construction                                 Mertzon           Tx
      Crushed Stone & Ashalt or CSA                   San Angelo        TX
      Darnell & Dickson                               San Angelo        TX
      Goode Construction                              San Angelo        TX
      Housley Communication Inc                       San Angelo        TX
      J & N Utilities                                 Abilene           TX
      James Walters                                   Carlsbad          TX
      JENCO                                           San Angelo        TX
      Jeranimo Landeros                               Buffalo Gap       TX
      Price Construction                              Big Spring        TX
      Reece Albert                                    San Angelo        TX
      Roberts Construction                            San Angelo        TX
      S.W. Sdidel Construction                        Christoval        TX
      Sanborn Asphalt Specialities                    San Angelo        TX
      Seidel Inc                                      San Angelo        TX
      SR Baxter Construction, LLC                     Wall              TX
      Statewide Construction                          San Angelo        TX




C:Usersallison.pyssenAppDataLocalMicrosoftWindowsTemporary Internet FilesContent.OutlookS5Z3GYPKBid Tab
City of San Angelo
Memo
        Date:             January 9, 2013

        To:               Councilmembers

        From:             Patrick Frerich, Vehicle Maintenance

        Subject:          Agenda Item for February 5, 2013

        Contact:          Patrick Frerich, Vehicle Maintenance - 657-4329 x1651

        Caption:          Consent
                          Consideration of awarding bid VM-07-12 for Repair Service, Rejecting all Bids for
                          Part Suppliers, and authorizing the City Manager or designee to execute any
                          necessary related documents.


        Summary: The Vehicle Maintenance Department requested formal bids for repair parts and
        service from 61 local and area vendors. Twenty-two vendors responded on repair parts, service,
        or a combination of both, respectively. The repair parts portion of the solicitation will be excluded
        from award. The repair services portion of the solicitation will remain, with the 10 responding
        vendors awarded in accordance with their response. Upon award, pricing will be guaranteed for a
        term of two years, with the option to renew for three one-year terms.

        History: Bids were solicited for a percentage markup from cost or percentage discount from list
        on parts and supplies used in the repair and maintenance of City-owned vehicles and equipment.
        Submitted amounts offer a maximum percent ceiling up-to which vendors can increase the price
        paid by the City from the vendor’s cost of purchase. Conversely, a percent discount submission is
        a minimum amount the vendor offers off their standard list price of an item. Vendors have the
        liberty to price within these ranges as types, brands, options, etc. change.

        Bids were solicited for labor rates for repairs and service along with a markup from cost or
        discount from list percentage on parts used in those services. Awarding this portion of the bid will
        provide a benefit for those repairs where a vendor must dismantle a machine in order to provide
        repair quotes. We recommend that this portion of the bid be awarded.

        The objective of the parts portion of the RFB was to allow flexibility for a large variety of parts that
        may be needed. Upon tabulation, it was determined that a consistent and fair comparison
        between responses was not achievable as most bidders did not include a price list as requested
        with their submission that would have allowed the City to determine the best value. We
        recommend that this portion of the bid be rejected. The Vehicle Maintenance will continue to
        solicit verbal/written quotes or purchase repair parts through purchasing co-ops as required by
        the City’s Purchasing Policies on a job-by-job basis.


        Financial Impact: The Vehicle Maintenance Department budgets $200,000 per year for repair
        service.

        Related Vision Item: NA



X:PF DocumentsBid Documents2013 Equipment BidsAgenda BackgroundBackground Memo VM-07-12 - Repair Parts and
Service.doc
Other information/Recommendation: Staff recommends awarding the bid to all service
        providers and to reject all bids for part suppliers.

        Attachments: Bid Tabulation VM-07-12

        Reviewed by: Shane Kelton, Interim Director of Operations




X:PF DocumentsBid Documents2013 Equipment BidsAgenda BackgroundBackground Memo VM-07-12 - Repair Parts and
Service.doc
C I T Y   O F   S A N   A N G E L O 
                                                   BID TABULATION * RFB NO: VM‐07‐12 / Repair Parts and Service * October 17, 2012


                                                                                                     Roberts Truck                                 Air & Hydraulic                                                                                                                                                                                                                                                                                                                                                                       Premier                     Gunter 
   REPAIR SERVICES                               Max's Kawasaki‐Honda   Parts Plus                      Center                    O'Reilly        Equipment/Rep                        Hawkins Battery                         Angelo Bolt                     Bill Williams Tire                      B&W Truck & Trailer                        Cross Texas Supply                      Three Rivers           Century Trailers                 Pro Auto Supply     Wurth       Angelo Tire                NAPA        Gillie Ford       Fire      Orig‐Equip    Wholesale     Southern Tire 
 1 OE Repair Service                            $                             65.00    No Bid                                    No Bid                                            $                             
                                                                                                                                                                                                                60.00                                                                                                                            $                          
                                                                                                                                                                                                                                                                                                                                                                           70.00            No Bid           $                           73.00
                                                                                                                                                                                                                                                                                                                                                                                                                                                      No Bid         No Bid    $                 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                82.50       No Bid        No Bid        No Bid                      No Bid         No Bid
 2 Light Duty Automotive Repair Service                                                No Bid                                    No Bid                                                                                                                                                                                                                                                     No Bid                                                    No Bid         No Bid    $                 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                82.50       No Bid        No Bid        No Bid                      No Bid         No Bid
 3 Medium and Heavy Duty Truck Repair Service                                          No Bid     $                    102.00    No Bid                                                                                                                                                                                                                                                     No Bid                                                    No Bid         No Bid                                 No Bid        No Bid        No Bid                      No Bid         No Bid
 4 Construction Equipment Repair Service                                               No Bid                                    No Bid       $                            60.00                                        $                           0.00
                                                                                                                                                                                                                                                  5                                                                                                                                         No Bid                                                    No Bid         No Bid                                 No Bid        No Bid        No Bid                      No Bid         No Bid
 5 Turf Equipment Repair Service                                                       No Bid                                    No Bid                                                                                                                                                                                                                                                     No Bid                                                    No Bid         No Bid                                 No Bid        No Bid        No Bid                      No Bid         No Bid
 6 Arial Device Repair and Inspection Service                                          No Bid                                    No Bid                                                                                                                                                                                                                                                     No Bid                                                    No Bid         No Bid                                 No Bid        No Bid        No Bid                      No Bid         No Bid
 7 Boat and Marine Repair Service                                                      No Bid                                    No Bid                                                                                                                                                                                                                                                     No Bid                                                    No Bid         No Bid                                 No Bid        No Bid        No Bid                      No Bid         No Bid
 8 Hydraulic Repair Service                                                            No Bid                                    No Bid       $                            60.00                                                                                                                                                                                                            No Bid                                                    No Bid         No Bid                                 No Bid        No Bid         No Bid                     No Bid         No Bid
 9 Exhaust Repair Service                                                              No Bid                                    No Bid                                                                                                                                                                                                                                                     No Bid                                                    No Bid         No Bid                                 No Bid        No Bid         No Bid                     No Bid         No Bid
10 Tire and Wheel Repair Service                                                       No Bid                                    No Bid                                                                                                                    $                             65.00
                                                                                                                                                                                                                                                                                                                                                                                            No Bid                                                    No Bid         No Bid    $                 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                82.50       No Bid        No Bid         No Bid                     No Bid         No Bid
11 Welding Repair Service                                                              No Bid     $                    102.00    No Bid                                                                                                                                                          $                                       65.00                                              No Bid                                                    No Bid         No Bid                                 No Bid        No Bid         No Bid                     No Bid         No Bid
12 Other Repair Services**                                                             No Bid                                    No Bid                                            $                             
                                                                                                                                                                                                                60.00                                                                                                                            $                          
                                                                                                                                                                                                                                                                                                                                                                           70.00            No Bid           $                           73.00
                                                                                                                                                                                                                                                                                                                                                                                                                                                      No Bid         No Bid                                 No Bid        No Bid         No Bid          X          No Bid         No Bid
13 Parts Used During the Repair Service                25% Markup                      No Bid        15% Discount                No Bid        20% MU / 10% Disc                        45.5% Discount                      0‐50% Discount                        20% Markup                            25% MU / 25% Disc                           0‐20% Discount                          No Bid                 37% Discount                       No Bid         No Bid     30% Discount                No Bid        No Bid         No Bid     0% Discount     No Bid         No Bid




   VENDORS AND PRICING RECOMMENDED FOR AWARD


                                                Max's Kawasaki‐            Roberts Truck            Air & Hydraulic                                                                                                                                                                                                                                 Cross Texas 
   PARTS
                                                    Honda       Parts Plus    Center       O'Reilly Equipment/Rep Hawkins Battery                                                                                          Angelo Bolt                     Bill Williams Tire B&W Truck & Trailer                                                     Supply                            Three Rivers         Century Trailers Pro Auto Supply Cain Elec                            Wurth                  Angelo Tire  FleetPride NAPA Gillie Ford Premier Fire Orig‐Equip                        Gunter Wholesale Southern Tire
   OE Repair Parts                                 25% MU                                                                                                                                                                                                                                                                                            0‐20% DI                      Tarrant County Contract                                     No Bid                                                   55% MU, 35% DI                   0‐10% MU     No Bid                                           No Bid         No Bid
   All Light Duty Automotive Parts                              30% DISC                  41% DISC                                                                                                                                                                                                                                                                                 Tarrant County Contract                       40% DISC      No Bid                                                   55% MU, 35% DI 20% DISC 32% MU 0‐10% MU       No Bid                                           No Bid         No Bid
   All Maintenance Parts                                                                  41% DISC                                                                                                                          0‐50% DISC                                                                                                                                             Tarrant County Contract                       40% DISC      No Bid                            30% DISC               55% MU, 35% DI 20% DISC 32% MU 0‐10% MU       No Bid                                           No Bid         No Bid
      Oil Filters                                                                                                                                                                                                                                                                                                                                      0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Air Filters                                                                                                                                                                                                                                                                                                                                                                                                                              No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Transmission Filters                                                                                                                                                                                                                                                                                                                                                                                                                     No Bid                                                                                                 No Bid                                           No Bid         No Bid
      A/C Filters                                                                                                                                                                                                                                                                                                                                                                                                                              No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Cabin Air Filters                                                                                                                                                                                                                                                                                                                                                                                                                        No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Hydraulic Filters                                                                                                                                                                                                                                                                                                                                0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Fuel Filters                                                                                                                                                                                                                                                                                                                                     0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Wiper Blades                                                                                                                                                                                                                                                                                                                                                                                                                             No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
   Belts, Hoses, Tensioners                                                                                                                                                                                                                                                                                                                                                        Tarrant County Contract                       40% DISC      No Bid                                                   55% MU, 35% DI 20% DISC 32% MU 0‐10% MU       No Bid                                           No Bid         No Bid
      Belts                                                                                                                                                                                                                                                                                                                                            0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Hoses                                                                                                                                                                                                                                                                                                                                                                                                                                    No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Tensionsers                                                                                                                                                                                                                                                                                                                                      0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Pulleys                                                                                                                                                                                                                                                                                                                                          0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Clamps                                                                                                                                                                                                                                                                                                                                                                                                                                   No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
   All Electrical Parts                                                                                                         41% DISC                                                                                                                                                                                                                                           Tarrant County Contract                       40% DISC      No Bid                                                   55% MU, 35% DI 20% DISC 32% MU 0‐10% MU       No Bid                                           No Bid         No Bid
      Fuses                                                                                                                                                                                                                                                                                                                                                                                                                                    No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
      Automotive Light Bulbs                                                                                                                                                                                                0‐50% DISC                                                                                                                                                                                                         No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
      Light Assemblies                                                                                                                                                                                                                                                                                                                                                                                                                         No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Wire                                                                                                                                                                                                                                                                                                                                                                                                                                     No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
      Cables                                                                                                                                                                                                                                                                                                                                                                                                                                   No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Electrical Connectors                                                                                                                                                                                                 0‐50% DISC                                                                                                                                                                                                         No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
      Solder                                                                                                                                                                                                                                                                                                                                                                                                                                   No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
      Heat Shrink                                                                                                                                                                                                           0‐50% DISC                                                                                                                                                                                                         No Bid                            30% DISC                                                             No Bid                                           No Bid         No Bid
      Spark Plugs                                                                                                                                                                                                                                                                                                                                      0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Coils                                                                                                                                                                                                                                                                                                                                            0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
   Brake Parts                                                                                                                  41% DISC                                                                                                                                                              25% MU, 25% DI                                                               Tarrant County Contract                       40% DISC      No Bid                                                   55% MU, 35% DI 20% DISC 32% MU 0‐10% MU       No Bid                                           No Bid         No Bid
      Brake Pads                                                                                                                                                                                                                                                                                      25% MU, 25% DI                                                                                                                           No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Brake Rotors                                                                                                                                                                                                                                                                                    25% MU, 25% DI                                                                                                                           No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Master Cylinders                                                                                                                                                                                                                                                                                25% MU, 25% DI                                                                                                                           No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Brake Lines                                                                                                                                                                                                                                                                                     25% MU, 25% DI                                                                                                                           No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Calipers                                                                                                                                                                                                                                                                                                                                                                                                                                 No Bid                                                                                                 No Bid                                           No Bid         No Bid
   All Batteries                                                                                                                41% DISC                                                                                                                                                                                                                                                                                                       No Bid                                                                   20% DISC 32% MU               No Bid                                           No Bid         No Bid
      Automotive Batteries                                                            30% DISC                                                                                          45.5% DISC                                                                                                                                                     0‐20% DI                    Tarrant County Contract                       40% DISC      No Bid                                                   55% MU, 35% DI            32% MU              No Bid                                           No Bid         No Bid
      Marine Batteries                                                                30% DISC                                                                                          45.5% DISC                                                                                                                                                     0‐20% DI                    Tarrant County Contract                       40% DISC      No Bid                                                                             32% MU              No Bid                                           No Bid         No Bid
      Motorcycle/ATV Batteries                          25% MU                        30% DISC                                                                                          45.5% DISC                                                                                                                                                     0‐20% DI                    Tarrant County Contract                                     No Bid                                                                             32% MU              No Bid                                           No Bid         No Bid
      Household Batteries
                   Batteries                                                                                                                                                                                                0‐50% DISC
                                                                                                                                                                                                                            0 50%                                                                                                                                                  Tarrant C
                                                                                                                                                                                                                                                                                                                                                                                   T     t County C t t
                                                                                                                                                                                                                                                                                                                                                                                               t Contract                                      No Bid
                                                                                                                                                                                                                                                                                                                                                                                                                                               N Bid                             30% DISC                                         32% MU              N Bid
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      No Bid                                           No Bid
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       N Bid          No Bid
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      N Bid
      Rechargeable Tool Batteries                                                                                                                                                                                                                                                                                                                      0‐20% DI                                                                                No Bid                                                                                                 No Bid                                           No Bid         No Bid
   All Tires and Wheels                                                                                                                                                                                                                                                                                                                                                                                                                        No Bid                                                   55% MU, 35% DI                                No Bid                                           No Bid         No Bid
      Automotive Tires                                                                                                                                                                                                                                             20% MU                                                                                                                                                                      No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Heavy Truck Tires                                                                                                                                                                                                                                            20% MU                             25% MU, 25% DI                                                                                                                           No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Motorcycle Tires                                  25% MU                                                                                                                                                                                                     20% MU                                                                                                                                                                      No Bid                                                                                                 No Bid                                           No Bid         No Bid
      ATV Tires                                         25% MU                                                                                                                          45.5% DISC                                                                 20% MU                                                                                                                                                                      No Bid                                                                                                 No Bid                                           No Bid         No Bid
      Tractor Tires                                                                                                                                                                                                                                                20% MU                                                                                                                                                                      No Bid                                                                                                 No Bid                                           No Bid         No Bid
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February 5, 2013 Agenda Packet

  • 1. NOTICE OF A PUBLIC MEETING AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL THE CITY OF SAN ANGELO, TEXAS 9:00 A.M. - Tuesday, February 5, 2013 McNease Convention Center, South Meeting Room 500 Rio Concho Drive THE MCNEASE CONVENTION CENTER IS ACCESSIBLE TO PERSONS WITH DISABILITIES. ACCESSIBLE ENTRIES AND SPECIALLY MARKED PARKING SPACES ARE AVAILABLE AT BOTH MAIN ENTRANCES AT SURBER DRIVE AND RIO CONCHO DRIVE. IF ADDITIONAL ASSISTANCE IS NEEDED TO OBSERVE OR COMMENT, PLEASE NOTIFY THE OFFICE OF THE CITY CLERK, ROOM 210, CITY HALL, 657-4405, AT LEAST 24 HOURS PRIOR TO THE MEETING. City Council meetings are broadcast on Channel 17-Government Access at 10:30 A.M. and 7:00 P.M. every day for two weeks beginning on the Thursday after each meeting. As a courtesy to those in attendance, please place your cell phone on “Silent” or “Vibrate” Thank You! I. OPEN SESSION (9:00 A.M.) A. Call to Order B. Prayer and Pledge "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.” C. Recognition Bertha Garcia, City of San Angelo Recreation Department Office Assistant, for donating her hair to “Locks of Love” Veronica Sanchez, City of San Angelo Human Resources Manager, recently named HR Professional of the Year by the Concho Valley Society for Human Resources Management D. Public Comment The Council takes public comment on all items in the Regular Agenda. Public input on a Regular Agenda item will be taken at its appropriate discussion. Public input on an item not on the Agenda or Consent Agenda may be identified and requested for consideration by the Council at this time. The Council may request an item to be placed on a future agenda, or for a Consent Agenda item, to be moved to the Regular Agenda for public comment. II. CONSENT AGENDA 1. Consideration of approving the January 22, 2013 City Council Regular meeting minutes 2. Consideration of awarding bid WU-01-13 for 2013 Utility Trench Repair Contract to CM Construction Company (Mertzon, TX) in the amount of $926,551.85 for the repair of city streets and alleys due to operation and maintenance of water distribution and wastewater collection systems and authorizing the City Manager or his designee to execute any necessary related documents (submitted by Interim Water Utilities Director Ricky Dickson) 3. Consideration of awarding bid VM-07-12 for Repair Service to various vendors outlined in the bid tabulation sheet, and Rejecting all Bids for Part Suppliers, and authorizing the City Manager or his designee to execute any necessary related documents (submitted by Interim Operations Assistant Director Patrick Frerich) City Council Agenda Page 1 of 5 February 5, 2013
  • 2. 4. Consideration of authorizing the sale of the following properties for the appraised value and authorizing the Mayor, City Manager, or Water Utilities Director to execute all necessary legal documents pertaining to the sale of subject properties, subject to completion of all curative requirements: (submitted by Interim Water Utilities Director Ricky Dickson) a. 6449 Lincoln Park Road West, Lot 30, Group Lincoln Park (Robinson), $62,649.00 b. 2678 Kings Road, Lot 54, Group Fishermans Road (Shaffer), $71,340.00 c. 6686 Knickerbocker Road, Lot 102, Group Shady Point (Pittman), $22,893.00 5. Consideration of adopting a Resolution authorizing the City Manager to execute an airport lease of two areas of the premises at 5376 Stewart Lane, San Angelo Regional Airport—Mathis Field, with the United States Government, General Services Administration, as lessee, lease no. GS-07B-17029, for use by the Transportation Security Administration, and related documents (submitted by Airport Manager Luis Elguezabal) 6. Consideration of adopting resolutions required for the City Council to review and adopt 2012 investment policies for the investment of public funds pursuant to the requirement of the Public Funds Investment Act: (submitted by Assistant City Manager/Chief Financial Officer Michael Dane) a. Resolution authorizing the adoption of City of San Angelo, Texas Investment Policy 2012 b. Resolution authorizing the adoption of Lake Nasworthy - San Angelo, Texas Investment Policy 2012 7. Second Hearing and consideration of adopting an Ordinance annexing property within the San Angelo’s existing city limits and related matters: (submitted by Interim Director of Development Services AJ Fawver) AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY, TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS 20 ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT THE SOUTHERN CORNER OF THE INTERSECTION OF U.S. HIGHWAY 67 (SHERWOOD WAY) AND A SOUTHWARD PROJECTION OF APPALOOSA TRAIL, ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO. 8211; DESCRIBING THE TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE 8. Second Hearing and consideration of adopting an Ordinance amending the 2012-2013 Budget for new projects, incomplete projects, and grants (submitted by Budget Manager Morgan Trainer) AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2013, FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS III. REGULAR AGENDA: F. EXECUTIVE/CLOSED SESSION Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.071(1) to consult with attorney on legal matters pertaining to water City Council Agenda Page 2 of 5 February 5, 2013
  • 3. acquisition rights; and, Section 551.071(2) to consult with attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property G. PUBLIC HEARING AND COMMENT 9. First Public Hearing and consideration of introducing an Ordinance annexing property within the San Angelo’s existing city limits and related matters: AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY, TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS 8.995 ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT NORTHWEST OF MILLS PASS DRIVE, EAST OF COMMUNITY OF FAITH SUBDIVISION AND SOUTHWEST OF SAM’S CLUB ADDITION, ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO. 8211, TOM GREEN COUNTY; DESCRIBING THE TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE (Presentation by Interim Director of Development Services AJ Fawver) 10. Presentation on the North Concho River and Trails Improvement Project (Presentation by Parks and Recreation Director Carl White) 11. Update on participation and status of Employee Wellness Program (Presentation by Human Resources Director Lisa Marley) 12. Consideration of approving the City of San Angelo to permit closure of City offices for employee participation in the Neighborhood Revitalization clean-up project in Blackshear neighborhood on Friday, April 26, 2013, excluding offices of essential personnel who directly provide public health and safety services (Presentation by Neighborhood and Family Services Director Bob Salas) 13. Discussion of and possible action on the recommended revisions to the hotel occupancy tax allocations (Presentation by Assistant City Manager/Chief Financial Officer Michael Dane) 14. Discussion of and possible action related to the transfer of water from the south pool to the north pool for the City’s use of water at Twin Buttes Reservoir (Presentation by Interim Water Utilities Director Ricky Dickson) City Council Agenda Page 3 of 5 February 5, 2013
  • 4. 15. First public hearing and consideration of introducing an Ordinance ordering the General Election and Special Election for May 11, 2013: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS, ORDERING THAT A GENERAL ELECTION BE HELD IN SAID CITY ON THE 11TH DAY OF MAY, 2013, FOR THE PURPOSE OF ELECTING MUNICIPAL OFFICERS; AND ORDERING THAT A SPECIAL ELECTION BE HELD IN SAID CITY ON THE 11TH DAY OF MAY, 2013, FOR THE PURPOSE OF ELECTING MUNICIPAL OFFICERS TO FILL VACANCIES FOR UNEXPIRED TERMS; AUTHORIZING A JOINT ELECTION WITH TOM GREEN COUNTY, GRAPE CREEK INDEPENDENT SCHOOL DISTRICT (ISD), SAN ANGELO ISD, WALL ISD AND VERIBEST ISD; ORDERING PUBLICATION; MAKING PROVISIONS FOR THE CONDUCT OF THE ELECTIONS AND OTHER PROVISIONS INCIDENT AND RELATED TO THE PURPOSE OF THIS ORDINANCE; MAKING TENTATIVE PROVISIONS FOR A RUNOFF ELECTION, IF NECESSARY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE (UNA ORDENANZA DEL CONSEJO DE LA CIUDAD DE SAN ANGELO, TEXAS, CONVOCANDO UNA ELECCIÓN GENERAL PARA LA ELECCIÓN DE OFICIALES MUNICIPALES QUE SE CELEBRARÁ EL 11 DE MAYO DE 2013; Y CONVOCANDO UNA ELECCIÓN SPECIAL QUE SE CELEBRARÁ EL 11 DE MAYO DE 2013 PARA LA ELECCIÓN DE OFICIALES MUNICIPALES PARA OCUPAR UNOS POSICIONES VACANTES POR TÉRMINOS NO COMPLETADO; AUTORIZAR ELECCIÓN CONJUNTA CON TOM GREEN COUNTY, GRAPE CREEK DISTRITO ESCOLAR INDEPENDIENTE (DEI), SAN ANGELO DEI, WALL DEI, AND VERIBEST DEI; ORDENANDO PUBLICACIÓN, HACIENDO PROVISIONES PARA LA CONDUCTA DE DICHAS ELECCIONES Y OTRAS PROVISIONES RELACIONADAS AL MOTIVO DE ESTA ORDENANZA; HACIENDO TENTATIVO PROVISIONES PARA LA CONDUCTA DE SEGUNDA VOTACIÓN, (ELECCIÓN DE DESEMPATE); PREVIENDO POR DIVISIBILIDAD; Y PREVIENDO UNA FECHA DE VIGENCIA) (Presentation by City Clerk Alicia Ramirez) 16. Discussion on vacant Single Member District 4 council member position and related matters and any action in connection thereto (Requested by Mayor New) H. FOLLOW UP AND ADMINISTRATIVE ISSUES 17. Consideration of and possible action on matters discussed in Executive/Closed Session, if needed 18. Consideration of approving various Board nominations by Council and designated Councilmembers: a. Airport Board: 2nd terms through October 2016 for Fred Key (SMD1), Sonny Sanders (SMD2), and Charles Powell (SMD3); and Elizabeth Grindstaff (SMD6) to a 1st term October 2016 b. Animal Shelter Advisory Committee: 2nd term through January 2015 for Mary White (SMD5) and Tom Maurer (Mayor) c. Construction Board: 2nd terms through February 2015 for Billy Huffman (SMD6) and Pablo Florez (Mayor), and Casey Deering to a 1st full term February 2015 d. Ft. Concho Museum Board: 2nd terms through January 2016 for Mark Priest (SMD1) and Denise Bloomquist (SMD5) e. Planning Commission: William Lawrence (SMD5) to a 2nd term January 2016 f. Public Art Commission: 2nd terms through April 2014 for Esteban Apodaca (SMD1), Sue Rainey (SMD6), and Daniel Makins (Mayor) g. Water Advisory Board: Johnny Oswald (SMD5) to a 2nd term September 2014 and Joe Spano (SMD6) to a 1st full term September 2014 19. Consideration of appointing a City Council member to fill vacancy on the Concho Valley Transit District Board City Council Agenda Page 4 of 5 February 5, 2013
  • 5. 20. Announcements and consideration of Future Agenda Items Special Meeting Strategic Planning Workshop, February 26, 2013, 9:00 a.m., McNease Convention Center 21. Adjournment Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter 551, Thursday, January 31, 2013, at 5:00 P.M. /x/________________________ Alicia Ramirez, City Clerk City Council Agenda Page 5 of 5 February 5, 2013
  • 6. City employee donates hair to “Locks of Love” Bertha Garcia, an office assistant in the City of San Angelo’s Recreation Division, on Wednesday donated more than 15 inches of hair to the organization Locks of Love, which provides hairpieces to financially disadvantaged children in the United States and Canada who are suffering from long-term medical hair loss. Garcia has been growing out her hair for almost five years. Her donation will result in multiple wigs. “I was finally ready to let go,” she said. “I really wanted to make a difference in someone’s life, and donating to Locks of Love seemed like a perfect fit. “My mom died of cancer in 1995, and it was very important to her to always look pretty and always have a wig to wear while she was fighting the disease. I felt that this was a way to honor her and, hopefully, to make a little girl somewhere feel pretty again.”
  • 7. 72 W. College Ave. San Angelo, TX 76903 Public Information Division Press Release CONTACT: Anthony Wilson, Public Information Officer Public Information Division Office: 325-481-2727 Cell: 325-234-0014 E-mail: anthony.wilson@sanangelotexas.us Veronica Sanchez honored by HR peers (Jan. 15, 2013) – Veronica Sanchez, the City of San Angelo’s human resources manager, was recently named HR Professional of the Year by the Concho Valley Society for Human Resources Management. CV-SHRM is an affiliate of the National Society for Human Resource Management, the world’s largest association devoted to HR management. The local chapter consists of 50-plus members who represent large and small employers across the Concho Valley. Sanchez has worked in the City’s Human Resources Department since 2007, serving as its manager since 2008. Her HR career began in 2005 as a recruiter for Sitel, for whom she worked 10 years, including stints in employee relations, payroll and as an HR generalist. “We applaud the CV-SHRM for recognizing Veronica,” City Human Resources Director Lisa Marley. “She is fully dedicated to the mission of this department and to the welfare of the City’s workforce. Veronica is a gem not only within our organization, but to our profession.” Sanchez’s nomination noted she has excelled as the group’s president, calling her a “natural leader” who agreed to serve a second term to help develop other potential chapter leaders. The nomination also cited Sanchez for planning and executing initiatives that won recognition from the SHRM national body. “Human resources is a fascinating career field,” Sanchez said. “Particularly when you work in HR in an organization as large and varied as the City, you get to be involved in a wide range of interesting, complex issues, from hiring policy to health care.” The CV-SHRM seeks to elevate the recognized value of human resource professionals as essential strategic business partners. This is accomplished through monthly programs, during which members network with other HR professionals, guests and speakers who provide education on topics such as legislative action, employment law and recruiting. ###
  • 8. CITY COUNCIL MINUTE RECORD The City of San Angelo Page 1 Tuesday, January 22, 2012 Vol. 104 OPEN SESSION BE IT REMEMBERED City Council convened in a regular meeting at 9:15 A.M., Tuesday, January 22, 2012, in the San Angelo McNease Convention Center, 500 Rio Concho Drive, San Angelo, Texas. All duly authorized members of the Council, to-wit: Mayor, Alvin New Councilmember Paul Alexander Councilmember Dwain Morrison Councilmember Johnny Silvas Councilmember Fredd B. Adams, II (resigned effective January 19, 2013) Councilmember Kendall Hirschfeld Councilmember Charlotte Farmer were present and acting, with the exception of Councilmember Farmer, thus constituting a quorum. Whereupon, the following business was transacted: An invocation was given by Councilmember Silvas and pledge was led by Piper Bodden, 3rd Grader, at Cornerstone Christian School. PROCLAMATION AND RECOGNITION “School Board Recognition Month”, January 2013, was accepted by Lanny Layman, Board President, and Bill Dendle, Single Member District Board Member, of the San Angelo Independent School District. Brian Groves, City of San Angelo Employee, recognized for outstanding service and excellent work as the City’s Multimedia Coordinator. PUBLIC COMMENT Councilmember Morrison suggested appointing Don Vardeman to the recent vacancy by former City Council member Fredd Adams. Public comment was made by Citizen Linda Williams regarding her July 22, 2012 email on Action Baseball Academy, zoning issue, and the designated zoning of the area. City Council directed staff to assist Ms. Williams. Public comment was also made by Citizen Gail Stephanski. EXECUTIVE/CLOSED SESSION At 9:32 A.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.071 to consult with attorney on a matter of attorney/client privilege. RECESS At 9:55 A.M., Mayor New called a recess. RECONVENE At 10:00 A.M., Council reconvened, and the following business was transacted:
  • 9. Page 2 Minutes Vol. 104 January 22, 2013 CONSENT AGENDA APPROVAL OF THE JANUARY 8, 2013 CITY COUNCIL REGULAR MEETING MINUTES AWARD OF BID AMI MIZELL-FLINTBID WU-17-12 FOR LIQUID FERROUS CHLORIDE TO KEMIRA WATER SOLUTIONS, INC. (MATTESSON, IL), IN THE AMOUNT OF $85,120.00 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELATED DOCUMENTS AWARD OF BID RFP WU-16-12 HICKORY WATER SUPPLY PROJECT, RADIUM REMOVAL SYSTEM TO WATER REMEDIATION TECHNOLOGY, LLC IN THE AMOUNT OF $150,000.00 FOR THE DESIGN OF THE RADIUM REMOVAL EQUIPMENT AND AUTHORIZING CITY MANAGER TO EXECUTE A SERVICE AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF SAN ANGELO AND WATER REMEDIATION TECHNOLOGY, LLC FOR MAINTENANCE AND DISPOSAL OF SPENT RESIN AWARD OF BID RFP FD-05-12 VEHICLE REPAIRS TO SIDDONS-MARTIN EMERGENCY GROUP IN THE AMOUNT UP TO $114,743.00 AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE CONTRACT IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF SAN ANGELO AND SIDDONS-MARTIN EMERGENCY GROUP FOR THE REPAIR AND MAINTENANCE OF OUR FIRE APPARATUS AND AMBULANCE FLEET ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX-RESALE (QUITCLAIM) DEED CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY OF SAN ANGELO, AND ALL OTHER TAXING UNITS INTERESTED IN THE TAX FORECLOSURE JUDGMENT(S) LOCATED AT 117 E 43RD STREET, (GONZALEZ), LOT 5, BLOCK 19, FAIR PARK ADDITION, $1,500.00, SUIT NO. D-08-0023-T ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX-RESALE (QUITCLAIM) DEED FOR THE PURPOSE OF URBAN REDEVELOPMENT, CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY OF SAN ANGELO, AND ALL OTHER TAXING UNITS INTERESTED IN THE TAX FORECLOSURE JUDGMENT(S) LOCATED AT 1814 ELLIS STREET, (LOGAN), LOT 5, BLOCK 6, KENLEY ADDITION, $750.00, B-06-0131-T AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO TASK ORDER NO. 18, AND ALL RELATED DOCUMENTS, BETWEEN THE CITY OF SAN ANGELO AND KSA ENGINEERS FOR ARCHITECTURAL/ENGINEERING SERVICES ASSOCIATED WITH THE AIRPORT LAYOUT PLAN (ALP) UPDATE IN THE AMOUNT OF $72,404.00 AT SAN ANGELO REGIONAL AIRPORT ADOPTION OF A RESOLUTION APPROVING THE “SNAPS” CITY-WIDE PHOTOGRAPHY CONTEST AS RECOMMENDED BY THE PUBLIC ART COMMISSION (“PROGRAM”); DIRECTING AND AUTHORIZING THE PARKS & RECREATION DEPARTMENT TO FACILITATE AND COORDINATE THE PROGRAM; AND, PROVIDING FOR THE DEPOSIT OF REVENUES INTO, AND DISBURSEMENTS FOR NECESSARY EXPENDITURES AND AWARDS FROM DESIGNATED CITY ACCOUNTS ADOPTION OF A RESOLUTION APPROVING BYLAWS OF THE CITY OF SAN ANGELO, TEXAS, DESIGN AND HISTORIC REVIEW COMMISSION; AND, DIRECTING THAT SAID BYLAWS BE FILED WITH THE CITY CLERK ACCEPTANCE OF THE ANNUAL REPORT OF RECORDS MANAGEMENT PROGRAM AND CONSIDERATION OF ADOPTING A RESOLUTION AUTHORIZING THE RECORDS MANAGEMENT
  • 10. Minutes Page 3 January 22, 2013 Vol. 104 OFFICER TO CONTINUE IMPLEMENTATION OF THE ROUTINE OPERATIONAL AND PROCEDURAL AMENDMENTS TO THE RECORDS MANAGEMENT PROGRAM ADOPTION OF A RESOLUTION GRANTING A THIRTY FOOT FIVE-INCH (30’5”) VARIANCE FROM THE REQUIRED SEVENTY-FIVE FOOT (75’) REAR SET BACK LINE FROM THE 1,872.2 FOOT ELEVATION LINE AS REQUESTED BY LEASEHOLDER BRUCE L. HITT, FOR CITY-OWNED PROPERTY LOCATED AT 1814 COVE ROAD ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AIRPORT PROPERTY LEASE AND LICENSE AGREEMENT WITH SKYLINE AVIATION, INC. AS TENANT, OF CERTAIN PROPERTY LOCATED AT 8926 HANGAR ROAD, SAN ANGELO REGIONAL AIRPORT – MATHIS FIELD ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH TOM GREEN COUNTY PROVIDING FOR MENTAL HEALTH UNIT (MHU) SERVICES; MAKING PROVISION FOR CITY PARTICIPATION IN THE COSTS ASSOCIATED WITH THE MHU NOT TO EXCEED $77,278.00, FOR FISCAL YEAR 2012-2013; AND FINDING A PUBLIC PURPOSE AND BENEFIT ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH TOM GREEN COUNTY PROVIDING FOR CRISIS INTERVENTION UNIT (CIU) SERVICES; MAKING PROVISION FOR CITY PARTICIPATION IN THE COSTS ASSOCIATED WITH THE CIU NOT TO EXCEED $26,132.00, FOR FISCAL YEAR 2012-2013; AND FINDING A PUBLIC PURPOSE AND BENEFIT SECOND HEARING AND ADOPTION OF ORDINANCES AMENDING THE CODE RELATED TO ANIMAL CONTROL AND FEES: AN ORDINANCE AMENDING CHAPTER 3, ARTICLE 3.500 OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, ENTITLED “IMPOUNDMENT” BY REPEALING THIS SECTION IN ITS ENTIRETY AND ADOPTING A NEW ARTICLE 3.500, PROVIDING FOR SEVERABILITY, PROVIDING FOR A PENALTY AND PROVIDING FOR AN EFFECTIVE DATE; AN ORDINANCE AMENDING APPENDIX A, ARTICLE 1.000 OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, ENTITLED “ANIMAL CONTROL SERVICES FEES,” BY REPEALING SECTION 1.300 ENTITLED “ANIMAL ADOPTION FEES” IN ITS ENTIRETY, AND ADOPTING A NEW SECTION 1.300 ENTITLED “ANIMAL ADOPTION FEES,” ADDING A NEW SECTION 1.301 ENTITLED “MICRO-CHIP FEE,” PROVIDING FOR SEVERABILITY, PROVIDING FOR A PENALTY AND PROVIDING FOR AN EFFECTIVE DATE; AN ORDINANCE AMENDING CHAPTER 3, ARTICLE 3.400 OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, ENTITLED “ANIMAL REGISTRATION,” BY REPEALING SECTION 3.412 ENTITLED “ADOPTION OF ANIMALS” AND SECTION 3.413 ENTITLED “NON- REGISTRATION” IN THEIR ENTIRETY, AND ADOPTING NEW SECTION 3.412 ENTITLED “ADOPTION OF ANIMALS; STERILIZATION REQUIREMENT,” SECTION 3.413 ENTITLED “ADOPTION OF ANIMALS BY INDIVIDUALS,” SECTION 3.414 ENTITLED “ADOPTION OF ANIMALS BY QUALIFIED ANIMAL RESCUE ORGANIZATIONS,” AND SECTION 3.415 ENTITLED “ADOPTION FEES,” PROVIDING FOR SEVERABILITY, PROVIDING FOR A PENALTY AND PROVIDING FOR AN EFFECTIVE DATE SECOND HEARING AND CONSIDERATION OF ADOPTING AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO Z 12-18: DAVID MAZUR & Z 12-19: COSA PLANNING
  • 11. Page 4 Minutes Vol. 104 January 22, 2013 AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: EVENLY ADDRESSED PROPERTIES ON THE EAST SIDE OF THE 300 BLOCK OF NORTH CHADBOURNE BETWEEN EAST 4TH AND EAST 3RD STREETS, MORE SPECIFICALLY OCCUPYING THE KLECK SUBDIVISION, BLOCK 2, LOTS 11-12 & LOTS 16 - 17 IN DOWNTOWN SAN ANGELO, CHANGING THE ZONING CLASSIFICATION FROM GENERAL COMMERCIAL/HEAVY COMMERCIAL (CG/CH) TO CENTRAL BUSINESS (CB) DISTRICT; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY SECOND HEARING AND CONSIDERATION OF ADOPTING AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO Z 12-17: CSA MATERIALS AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 3560 AND 3578 SMITH BOULEVARD, AND 3744 AND 3844 PORTER HENDERSON DRIVE, COLLECTIVELY OCCUPYING A 92.768 ACRE TRACT NEAR SMITH BOULEVARD AND PORTER HENDERSON DRIVE, MORE SPECIFICALLY OCCUPYING THE PAUL GREGORY ADDITION, SECTION 3, TRACT H, THE PAUL GREGORY ADDITION SECTION 2, TRACTS E AND F, AND PREVIOUSLY-VACATED PORTIONS OF SMITH BOULEVARD AND M.H. MORGAN TRAIL, CHANGING THE ZONING CLASSIFICATION FROM RANCH AND ESTATE (R&E) TO HEAVY MANUFACTURING (MH) DISTRICT; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY Councilmember Morrison requested the naming rights item at the soccer complex be pulled from the Consent Agenda. Council concurred. Motion, to approve the Consent Agenda, with the exception of the naming rights item, as presented, was made by Councilmember Hirschfeld and seconded by Councilmember Morrison. Motion carried unanimously. REGULAR AGENDA: PUBLIC HEARING AND COMMENT RECESS At 9:32 A.M., Mayor New called a recess. RECONVENE At 9:40 A.M., Council reconvened, and the following business was transacted: EXECUTIVE/CLOSED SESSION At 9:40 A.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.071 to consult with attorney on a matter of attorney/client privilege OPEN SESSION (continued)
  • 12. Minutes Page 5 January 22, 2013 Vol. 104 At 9:55 A.M. City Council concluded the Executive/Closed Session whereupon the following business was transacted: RECESS At 9:55 A.M., Mayor New called a recess. RECONVENE At 9:59 A.M., Council reconvened, and the following business was transacted: JOINT MEETING BETWEEN CITY COUNCIL AND DEVELOPMENT CORPORATION OPEN SESSION BE IT REMEMBERED City of San Angelo Development Corporation convened in a special meeting at 9:59 A.M., Tuesday, January 22, 2012, in the San Angelo McNease Convention Center, 500 Rio Concho Drive, San Angelo, Texas. All duly authorized members of the Council, to-wit: Mr. Larry Teague, President Mr. Chris Cornell, First Vice-President Mr. Joe Terrazas, Second Vice-President Mr. John Bariou, Director Mr. Randy Brooks, Director Mr. Scott Tankersley, Director Mr. Tony Villarreal, Director Mr. Robert Schneeman, Interim Director of Economic Development CONSIDERATION AND POSSIBLE ACTION REGARDING THE CITY OF SAN ANGELO DEVELOPMENT CORPORATION (COSADC) ADMINISTRATIVE PROCEDURES INCLUDING PURCHASING PROCEDURE, PROJECT APPROVAL LEVELS, AND OTHER AREAS WITHIN THE SCOPE AND PURVIEW OF THE COSADC BOARD POSSIBLY INCLUDING ESTABLISHING A MORE EFFICIENT MEANS OF OBTAINING COUNCIL APPROVAL OF MULTIPLE PROJECT PHASES CONDITIONED UPON THE STRICT ADHERENCE TO THE GUIDELINES ESTABLISHED BY COUNCIL, AS WELL AS ALL APPLICABLE STATE AND LOCAL LAWS Mr. Teague suggested the Development Corporation be provided the autonomy to authorize and approve any change orders or expenditures authorized within the Corporation’s budget as well as within state law guidelines. Noting once the budget has been authorized and approved, any and all expenditures within a particular project would be executed by the board; however, any expenditure exceeding the project budget or change within the scope of the project, specifically a proposed enhancement of a project, would be submitted to City Council for review and approval. Mr. Schneeman informed the board is currently operating under state law; however, the state statute also notes the governing body is given the authority to review the expenditures and budget at any time. Council recognized as elected officials, they are held accountable and directly responsible to the tax payers for any expenditure made by the Corporation and spoke in opposition to the changes in the proposed By Laws. General discussion was held on adopting the City’s Purchasing Policy, keeping the City Council abreast of projects and related expenditures, providing a method to ensure compliance, providing collaborative vision, and providing the public with full disclosure and transparency. Council expressed their concerns that such action would provide the Corporation unrestricted authority with monies available for future projects. Council noted the issues expressed by the Corporation were procedural.
  • 13. Page 6 Minutes Vol. 104 January 22, 2013 Councilmember Alexander also noted such authority would provide flexibility within organization to make quick decisions regarding potential incentives and to be more creative and effective as a board. Councilmember Morrison left the meeting at 10:15 A.M. and did not return. The Corporation members suggested establishing streamlined processes and guidelines, strategic planning of future projects, creating a collaborative vision between the Council and Corporation, providing more and direct communication between the board members, and scheduling frequent joint meetings, In conclusion, the Council suggested scheduling quarterly meetings with the Corporation, thereby providing collaboration, accountability, and flexibility. City Manager Daniel Valenzuela proposed scheduling a joint meeting with the Corporation to establish those guidelines as well as a joint meeting during the budget workshop process. ADJOURNMENT Motion, to adjourn, was made by Mr. Bariou and seconded by Mr. Brooks. Motion carried unanimously. The meeting adjourned at 10:57 A.M. RECESS At 10:57 A.M., Mayor New called a recess. RECONVENE At 11:16 A.M., Council reconvened, and the following business was transacted: PUBLIC HEARING AND COMMENT PRESENTATION OF THE 96-GALLON CART PILOT PROGRAM SURVEY RESULTS CONDUCTED BY REPUBLIC SERVICES Interim Operations Director Shane Kelton and Robert Searls, Municipal Services Manager for Republic Services, and Steven McLaughlin of McLaughlin Advertising presented background information. A copy of the presentation is part of the Permanent Supplement Record. General discussion was held on the pilot project, implementation of the project, the investment to implement the project, the remaining useful life of the landfill, implementing recycling efforts to further the useful life of the landfill, long term solutions, July 2014 expiration date of the current contract, future contract negotiations, creating a committee to discuss the future of waste management within the City and surrounding region and make their recommendations to the Council. In conclusion, Republic representatives agreed to continue the pilot program and begin the process. ADOPTION OF THE 2012 SAN ANGELO CULTURAL DISTRICT PLANNING STUDY AND ANY ACTION RELATED THERETO Parks and Recreation Director Carl White and Howard Taylor, Director of the Museum of Fine Arts, Art Wolfe, Mimi Quintena, and Daniel Wilde presented background information. A copy of the presentation is part of the Permanent Supplement Record. General discussion was held on the noted blighted areas within the report, ideas or recommendations to deal with this issue, developing vocation programs, creating a plan to unify the entire district and not separating the district by specific cultures, skills preservation, and organizational development.
  • 14. Minutes Page 7 January 22, 2013 Vol. 104 Motion, to adopt the plan, as presented, was made by Councilmember Hirschfeld and seconded by Councilmember Farmer. Further discussion was held on establishing a unified vision and publishing the plan for further exposure. A vote was taken on the motion on the floor. Motion carried unanimously. RECESS At 12:16 P.M., Mayor New called a recess. EXECUTIVE/CLOSED SESSION At 12:35 P.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. Councilmember Morrison returned to the meeting at 12:35 p.m. OPEN SESSION (continued) At 1:04 P.M. City Council concluded the Executive/Closed Session whereupon the following business was transacted: RECESS At 1:04 P.M., Mayor New called a recess. RECONVENE At 1:14 P.M., Council reconvened, and the following business was transacted: PUBLIC COMMENTS FOR AND AGAINST ANNEXATION OF CERTAIN PROPERTIES SITUATED IMMEDIATELY WEST/SOUTHWEST OF SAN ANGELO AND ENCOMPASSING A VACANT 8.995 ACRE TRACT EXTENDING NORTHWEST FROM MILLS PASS DRIVE, AND LOCATED EAST OF THE COMMUNITY OF FAITH SUBDIVISION AND SOUTHWEST OF THE SAM'S CLUB ADDITION Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the Permanent Supplement Record. Mayor opened the floor for public comments. No one came forward. Mayor closed the public comment period. FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE ANNEXING PROPERTY WITHIN THE SAN ANGELO’S EXISTING CITY LIMITS AND RELATED MATTERS: AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY, TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS 20 ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT THE SOUTHERN CORNER OF THE INTERSECTION OF U.S. HIGHWAY 67 (SHERWOOD WAY) AND A SOUTHWARD PROJECTION OF APPALOOSA TRAIL, ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO. 8211; DESCRIBING THE TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND
  • 15. Page 8 Minutes Vol. 104 January 22, 2013 RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the Permanent Supplement Record. General discussion was held on the location of the proposed apartment complex. Motion, to introduce the Ordinance, as presented, was made by Councilmember Hirschfeld and seconded by Councilmember Farmer. Motion carried unanimously. FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING THE 2012-2013 BUDGET FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2013, FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS Budget Analyst Stephen Mahaffey presented background information. General discussion was held on the website budget amendment change, the renegotiation of the contract payment versus the compounded annual payment, and net savings. Motion, to introduce the Ordinance, as presented, was made by Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. POSTPONEMENT OF CONSIDERATION OF APPROVING A NAMING RIGHTS PROPOSAL FOR THE SAN ANGELO SOCCER COMPLEX FROM ENER-TEL AND AUTHORIZING THE MAYOR AND/OR CITY MANAGER TO EXECUTE THE AGREEMENT WITH ENER-TEL AND CITYWISE MARKETING Mayor New informed the item has been postponed to a future meeting. Council concurred. DISCUSSION OF RESIDENTIAL CUSTOMER’S WATER CONSUMPTION INFORMATION Assistant City Manager/Chief Financial Officer Michael Dane presented background information. A copy of the presentation is part of the Permanent Supplement Record. FOLLOW UP AND ADMINISTRATIVE ISSUES CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION No action was taken on matters discussed in Executive/Closed Session. ANNOUNCEMENTS AND CONSIDERATION OF FUTURE AGENDA ITEMS City Manager Daniel Valenzuela distributed the proposed February 5, 2013 Agenda and solicited Council comments and suggestions. Mayor requested a discussion item for the Single Member District 4 appointment and whether to assign an appointee and, if so, who. City Manager Daniel Valenzuela announced the Strategic Planning Meeting has been scheduled for February 26, 2013 at 9:00 a.m.
  • 16. Minutes Page 9 January 22, 2013 Vol. 104 Councilmember Morrison requested consideration of the Concho Valley Transit District Appointments. Councilmember Silvas commented on citizen’s concerns regarding the sale of K2 within the community and the viability and enforcement of the City’s Ordinance. Mr. Valenzuela informed he will discuss the issue with the Police Chief and City Attorney. Responding to a questions from Councilmember Silvas, Assistant City Manager Rick Weise stated Convention Center markee sign is being discussed by the Civic Events board and a may possibly use HOT monies as an overall discussion Councilmember Alexander inquired which City Council member would volunteer to serve on the housing committee to replace former Councilmember Adams. Mayor New volunteered. Mr. Alexander also requested updates on the transfer of water from the south pool to north pool at Twin Buttes and railroad issues. ADJOURNMENT Motion, to adjourn, was made by Councilmember Hirschfeld and seconded by Councilmember Morrison. Motion carried unanimously. The meeting adjourned at 1:53 P.M. THE CITY OF SAN ANGELO ___________________________________ Alvin New, Mayor ATTEST: _______________________________ Alicia Ramirez, City Clerk In accordance with Chapter 2, Article 2.300, of the Official Code of the City of San Angelo, the minutes of this meeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Council meetings may be obtained from the City Clerk’s Office or a video of the entire meeting may be purchased from the Public Information Officer at 481-2727. (Portions of the Supplemental Minute Record video tape recording may be distorted due to equipment malfunction or other uncontrollable factors.)
  • 17. City of San Angelo Memo Date: January 23, 2013 To: Mayor and Councilmembers From: Ricky Dickson, Interim Water Utilities Director Subject: Agenda Item for February 5, 2013 Council Meeting Contact: Ricky Dickson; 657-4209 Caption: Consent Item Consideration of awarding RFB WU-01-13 2013 Utility Trench Repair Contract to CM Construction Company in the amount of $926,551.85 for the repair of city streets and alleys due to operation and maintenance of water distribution and wastewater collection systems. Summary: The City has received a single bid for the Utility Trench Repair Contract. The low bid was submitted by CM Construction Company and the bid had no exceptions to the specifications. Bids were mailed to 19 contractors. History: The utility trench repair contract is utilized to repair cuts in city streets and alleys made by city water and wastewater service crews. The contract includes provisions for minor maintenance projects. Financial Impact: Bid amount $926,551.85 Budgeted under Water and Wastewater Operating Funds. Related Vision Item None. (if applicable): Other Information/ Staff recommends the bid be accepted and the City Manager be authorized to Recommendation: execute the contract documents. Attachments: Bid Tabulation Presentation: None. Publication: None. Reviewed by Ricky Dickson, Interim Water Utilities Director; 657-4209 Director: Approved by Legal: December 17, 2012 Adopted: 5/30/03 Revised: 6/21/10
  • 18. C I T Y   O F   S A N   A N G E L O  BID TABULATION * RFB NO: WU‐01‐13/Trench Repair 1/16/13 2:00 pm CM Construction No. Item Price 1 Trench Repair - Base Bid $ 926,551.85 Bids Mailed To: 4 K Construction San Angelo TX Angelo Underground Utilities & Construction San Angelo TX CM Construction Mertzon Tx Crushed Stone & Ashalt or CSA San Angelo TX Darnell & Dickson San Angelo TX Goode Construction San Angelo TX Housley Communication Inc San Angelo TX J & N Utilities Abilene TX James Walters Carlsbad TX JENCO San Angelo TX Jeranimo Landeros Buffalo Gap TX Price Construction Big Spring TX Reece Albert San Angelo TX Roberts Construction San Angelo TX S.W. Sdidel Construction Christoval TX Sanborn Asphalt Specialities San Angelo TX Seidel Inc San Angelo TX SR Baxter Construction, LLC Wall TX Statewide Construction San Angelo TX C:Usersallison.pyssenAppDataLocalMicrosoftWindowsTemporary Internet FilesContent.OutlookS5Z3GYPKBid Tab
  • 19. City of San Angelo Memo Date: January 9, 2013 To: Councilmembers From: Patrick Frerich, Vehicle Maintenance Subject: Agenda Item for February 5, 2013 Contact: Patrick Frerich, Vehicle Maintenance - 657-4329 x1651 Caption: Consent Consideration of awarding bid VM-07-12 for Repair Service, Rejecting all Bids for Part Suppliers, and authorizing the City Manager or designee to execute any necessary related documents. Summary: The Vehicle Maintenance Department requested formal bids for repair parts and service from 61 local and area vendors. Twenty-two vendors responded on repair parts, service, or a combination of both, respectively. The repair parts portion of the solicitation will be excluded from award. The repair services portion of the solicitation will remain, with the 10 responding vendors awarded in accordance with their response. Upon award, pricing will be guaranteed for a term of two years, with the option to renew for three one-year terms. History: Bids were solicited for a percentage markup from cost or percentage discount from list on parts and supplies used in the repair and maintenance of City-owned vehicles and equipment. Submitted amounts offer a maximum percent ceiling up-to which vendors can increase the price paid by the City from the vendor’s cost of purchase. Conversely, a percent discount submission is a minimum amount the vendor offers off their standard list price of an item. Vendors have the liberty to price within these ranges as types, brands, options, etc. change. Bids were solicited for labor rates for repairs and service along with a markup from cost or discount from list percentage on parts used in those services. Awarding this portion of the bid will provide a benefit for those repairs where a vendor must dismantle a machine in order to provide repair quotes. We recommend that this portion of the bid be awarded. The objective of the parts portion of the RFB was to allow flexibility for a large variety of parts that may be needed. Upon tabulation, it was determined that a consistent and fair comparison between responses was not achievable as most bidders did not include a price list as requested with their submission that would have allowed the City to determine the best value. We recommend that this portion of the bid be rejected. The Vehicle Maintenance will continue to solicit verbal/written quotes or purchase repair parts through purchasing co-ops as required by the City’s Purchasing Policies on a job-by-job basis. Financial Impact: The Vehicle Maintenance Department budgets $200,000 per year for repair service. Related Vision Item: NA X:PF DocumentsBid Documents2013 Equipment BidsAgenda BackgroundBackground Memo VM-07-12 - Repair Parts and Service.doc
  • 20. Other information/Recommendation: Staff recommends awarding the bid to all service providers and to reject all bids for part suppliers. Attachments: Bid Tabulation VM-07-12 Reviewed by: Shane Kelton, Interim Director of Operations X:PF DocumentsBid Documents2013 Equipment BidsAgenda BackgroundBackground Memo VM-07-12 - Repair Parts and Service.doc
  • 21. C I T Y   O F   S A N   A N G E L O  BID TABULATION * RFB NO: VM‐07‐12 / Repair Parts and Service * October 17, 2012  Roberts Truck  Air & Hydraulic   Premier   Gunter  REPAIR SERVICES  Max's Kawasaki‐Honda   Parts Plus  Center   O'Reilly  Equipment/Rep   Hawkins Battery   Angelo Bolt   Bill Williams Tire   B&W Truck & Trailer   Cross Texas Supply   Three Rivers   Century Trailers   Pro Auto Supply   Wurth   Angelo Tire   NAPA   Gillie Ford  Fire   Orig‐Equip  Wholesale   Southern Tire  1 OE Repair Service $                             65.00 No Bid No Bid $                              60.00 $                           70.00 No Bid $                           73.00   No Bid No Bid $                  82.50 No Bid No Bid No Bid No Bid No Bid 2 Light Duty Automotive Repair Service No Bid No Bid No Bid No Bid No Bid $                  82.50 No Bid No Bid No Bid No Bid No Bid 3 Medium and Heavy Duty Truck Repair Service No Bid $                    102.00 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 4 Construction Equipment Repair Service No Bid No Bid $                            60.00 $                           0.00 5 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 5 Turf Equipment Repair Service No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 6 Arial Device Repair and Inspection Service No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 7 Boat and Marine Repair Service No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 8 Hydraulic Repair Service No Bid No Bid $                            60.00 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 9 Exhaust Repair Service No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 10 Tire and Wheel Repair Service No Bid No Bid $                             65.00   No Bid No Bid No Bid $                  82.50 No Bid No Bid No Bid No Bid No Bid 11 Welding Repair Service No Bid $                    102.00 No Bid $                                       65.00 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid 12 Other Repair Services** No Bid No Bid $                              60.00 $                           70.00 No Bid $                           73.00   No Bid No Bid No Bid No Bid No Bid X No Bid No Bid 13 Parts Used During the Repair Service 25% Markup No Bid 15% Discount No Bid 20% MU / 10% Disc 45.5% Discount 0‐50% Discount 20% Markup 25% MU / 25% Disc 0‐20% Discount No Bid 37% Discount No Bid No Bid 30% Discount No Bid No Bid No Bid 0% Discount No Bid No Bid VENDORS AND PRICING RECOMMENDED FOR AWARD Max's Kawasaki‐ Roberts Truck  Air & Hydraulic  Cross Texas  PARTS Honda Parts Plus Center O'Reilly Equipment/Rep Hawkins Battery Angelo Bolt Bill Williams Tire B&W Truck & Trailer Supply Three Rivers Century Trailers Pro Auto Supply Cain Elec Wurth Angelo Tire FleetPride NAPA Gillie Ford Premier Fire Orig‐Equip Gunter Wholesale Southern Tire OE Repair Parts 25% MU 0‐20% DI Tarrant County Contract No Bid 55% MU, 35% DI 0‐10% MU No Bid No Bid No Bid All Light Duty Automotive Parts 30% DISC 41% DISC Tarrant County Contract 40% DISC No Bid 55% MU, 35% DI 20% DISC 32% MU 0‐10% MU No Bid No Bid No Bid All Maintenance Parts 41% DISC 0‐50% DISC Tarrant County Contract 40% DISC No Bid 30% DISC 55% MU, 35% DI 20% DISC 32% MU 0‐10% MU No Bid No Bid No Bid Oil Filters 0‐20% DI No Bid No Bid No Bid No Bid Air Filters No Bid No Bid No Bid No Bid Transmission Filters No Bid No Bid No Bid No Bid A/C Filters No Bid No Bid No Bid No Bid Cabin Air Filters No Bid No Bid No Bid No Bid Hydraulic Filters 0‐20% DI No Bid No Bid No Bid No Bid Fuel Filters 0‐20% DI No Bid No Bid No Bid No Bid Wiper Blades No Bid 30% DISC No Bid No Bid No Bid Belts, Hoses, Tensioners Tarrant County Contract 40% DISC No Bid 55% MU, 35% DI 20% DISC 32% MU 0‐10% MU No Bid No Bid No Bid Belts 0‐20% DI No Bid No Bid No Bid No Bid Hoses No Bid No Bid No Bid No Bid Tensionsers 0‐20% DI No Bid No Bid No Bid No Bid Pulleys 0‐20% DI No Bid No Bid No Bid No Bid Clamps No Bid 30% DISC No Bid No Bid No Bid All Electrical Parts 41% DISC Tarrant County Contract 40% DISC No Bid 55% MU, 35% DI 20% DISC 32% MU 0‐10% MU No Bid No Bid No Bid Fuses No Bid 30% DISC No Bid No Bid No Bid Automotive Light Bulbs 0‐50% DISC No Bid 30% DISC No Bid No Bid No Bid Light Assemblies No Bid No Bid No Bid No Bid Wire No Bid 30% DISC No Bid No Bid No Bid Cables No Bid No Bid No Bid No Bid Electrical Connectors 0‐50% DISC No Bid 30% DISC No Bid No Bid No Bid Solder No Bid 30% DISC No Bid No Bid No Bid Heat Shrink 0‐50% DISC No Bid 30% DISC No Bid No Bid No Bid Spark Plugs 0‐20% DI No Bid No Bid No Bid No Bid Coils 0‐20% DI No Bid No Bid No Bid No Bid Brake Parts 41% DISC 25% MU, 25% DI Tarrant County Contract 40% DISC No Bid 55% MU, 35% DI 20% DISC 32% MU 0‐10% MU No Bid No Bid No Bid Brake Pads 25% MU, 25% DI No Bid No Bid No Bid No Bid Brake Rotors 25% MU, 25% DI No Bid No Bid No Bid No Bid Master Cylinders 25% MU, 25% DI No Bid No Bid No Bid No Bid Brake Lines 25% MU, 25% DI No Bid No Bid No Bid No Bid Calipers No Bid No Bid No Bid No Bid All Batteries 41% DISC No Bid 20% DISC 32% MU No Bid No Bid No Bid Automotive Batteries 30% DISC 45.5% DISC 0‐20% DI Tarrant County Contract 40% DISC No Bid 55% MU, 35% DI 32% MU No Bid No Bid No Bid Marine Batteries 30% DISC 45.5% DISC 0‐20% DI Tarrant County Contract 40% DISC No Bid 32% MU No Bid No Bid No Bid Motorcycle/ATV Batteries 25% MU 30% DISC 45.5% DISC 0‐20% DI Tarrant County Contract No Bid 32% MU No Bid No Bid No Bid Household Batteries Batteries 0‐50% DISC 0 50% Tarrant C T t County C t t t Contract No Bid N Bid 30% DISC 32% MU N Bid No Bid No Bid N Bid No Bid N Bid Rechargeable Tool Batteries 0‐20% DI No Bid No Bid No Bid No Bid All Tires and Wheels No Bid 55% MU, 35% DI No Bid No Bid No Bid Automotive Tires 20% MU No Bid No Bid No Bid No Bid Heavy Truck Tires 20% MU 25% MU, 25% DI No Bid No Bid No Bid No Bid Motorcycle Tires 25% MU 20% MU No Bid No Bid No Bid No Bid ATV Tires 25% MU 45.5% DISC 20% MU No Bid No Bid No Bid No Bid Tractor Tires 20% MU No Bid No Bid No Bid No Bid