NOTICE OF A PUBLIC MEETING                                             INCLUDING ADDENDUM                            AN AG...
3. Consideration of awarding bid PRO-03-11 for the sale of property Fire Station #7 to Richard Salmon (San            Ange...
G. PUBLIC HEARING AND COMMENT         8. Presentation and update on the Downtown San Angelo Main Street Program           ...
classification from Single Family Residential (RS-1) to Neighborhood Commercial (CN) District;             PROVIDING FOR S...
20. Public hearing and consideration of adopting a Resolution declaring taxable by the City of San Angelo             all ...
The Texas Bank Sports Complex Park’s staff received the “Sports Complex of theYear” award for 2011 from the Texas Turfgras...
“The Lake Nasworthy Parks Plan,” created by Carl White and Anthony Wilson as their Track 7 AppliedPracticum Project, has w...
CITY COUNCIL MINUTE RECORDThe City of San Angelo                                                                          ...
Page 132                                                                                       MinutesVol. 103            ...
Minutes                                                                                    Page 133December 6, 2011       ...
Page 134                                                                                                 MinutesVol. 103  ...
Minutes                                                                                         Page 135December 6, 2011  ...
Page 136                                                                                             MinutesVol. 103      ...
Minutes                                                                                               Page 137December 6, ...
Page 138                                                 MinutesVol. 103                                         December ...
City of San AngeloMemo Date:                 December 16, 2011 To:                   Mayor and Councilmembers From:       ...
CITY OF SAN ANGELO                                    BID TABULATION * RFB NO: WU-15-11/ Sodium Hypochlorite* December 7, ...
City of San AngeloMemo Date:                12-6-2011 To:                  Mayor and Councilmembers From:                G...
CITY OF SAN ANGELO                               BID TABULATION * RFB NO: PRO-03-11/Fire Station #7 * November 10, 2011   ...
City of San AngeloMemo  Date:       December 1, 2011  To:         Mayor and Council Members  From:       Roger S. Banks, P...
Near 2321 Juanita                                           2508 Lindell Ave                            (2)Taxes          ...
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following informa...
Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the ...
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following informa...
Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the ...
RESOLUTION AUTHORIZING                                                        SALE OF REAL PROPERTY                       ...
Lot 5 & W 1/2 of Lot 6, Block 25, ExallAddition1011 E 22nd St 75 x 140Copyright 2011 Esri. All rights reserved. Wed Nov 30...
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following informa...
Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the ...
RESOLUTION AUTHORIZING                                                       SALE OF REAL PROPERTY                        ...
Lot 15 & 16, Block 28, ExallAddition802 E 22nd St 100 x 140Copyright 2011 Esri. All rights reserved. Mon Dec 5 2011 04:02:...
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following informa...
Code, including, without limitation, any right of redemption remaining in the former owner of theProperty; the terms of an...
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following informa...
Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the ...
RESOLUTION AUTHORIZING                                                        SALE OF REAL PROPERTY                       ...
Lot 10, Block 17, Forest Park AdditionNear 2321 Juanita Ave 50 x 140Copyright 2011 Esri. All rights reserved. Wed Nov 30 2...
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following informa...
Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the ...
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
City Council December 20, 2011 Agenda Packet
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City Council December 20, 2011 Agenda Packet

  1. 1. NOTICE OF A PUBLIC MEETING INCLUDING ADDENDUM AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL THE CITY OF SAN ANGELO, TEXAS 9:00 A.M. - Tuesday, December 20, 2011 McNease Convention Center, South Meeting Room 500 Rio Concho DriveTHE MCNEASE CONVENTION CENTER IS ACCESSIBLE TO PERSONS WITH DISABILITIES.ACCESSIBLE ENTRIES AND SPECIALLY MARKED PARKING SPACES ARE AVAILABLE AT BOTHMAIN ENTRANCES AT SURBER DRIVE AND RIO CONCHO DRIVE. IF ADDITIONAL ASSISTANCEIS NEEDED TO OBSERVE OR COMMENT, PLEASE NOTIFY THE OFFICE OF THE CITY CLERK,ROOM 202, 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. everyday 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. Recognitions “2011 Sports Complex of the Year”, by the Texas Turfgrass Association at the Annual Winter Conference and Awards to be accepted by Parks Employees: Roger Havlak, Parks Superintendent, Mike Hitchcock, Deputy Superintendent), Sean Nelsen, Sports Field Coordinator, Stephen Conley, Irrigation Supervisor, Ben Wilha, Senior Irrigation Technician, Jason Campbell, Texas Bank Sports Complex Crew Leader, Gilbert Pedroza, Senior Maintenance Worker, Sean McCallum, Senior Maintenance Worker, Henry Rodriquez, Maintenance Worker, Marcus Hinojosa, Maintenance Worker, and Marvin Williams, Maintenance Worker “2011 George C. Askew Award” for the “The Lake Nasworthy Parks Plan,” by the American Academy of Certified Public Managers, to be accepted by Carl White, Parks and Recreation Director, and Anthony Wilson, Civic Events Manager 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 December 6, 2011 City Council Regular meeting minutes 2. Consideration of awarding bid WU-15-11 for Sodium Hypochlorite to Altivia Corporation (Houston, TX) in the amount of $62,060.00 and authorizing the City Manager or his designee to execute any necessary related documentsCity Council Agenda Page 1 of 5 December 20, 2011
  2. 2. 3. Consideration of awarding bid PRO-03-11 for the sale of property Fire Station #7 to Richard Salmon (San Angelo, TX), in the amount of $136,600.00 and authorizing the City Manager to execute a real estate contact of sale and any necessary related documents 4. Consideration of adopting Resolutions authorizing the Mayor to execute Tax Deeds for the sale of Tax Lots: a. 1142 E 26th Street, (Duran), Lot 11, Block ‘J’, Bradford Annex Addition, $1,700, Suit No. B-05-0194-T b. 1011 E 22nd Street, (Duran), Lot 5 & W ½ of Lot 6, Block 25, Exall Addition, $1,800, Suit No. B- 030094-T c. 802 E 22nd Street, (Duran), Lot 15 & 16, Block 28, Exall Addition, $3,000, Suit No. C-08-0030-T d. Near 2321 Juanita Avenue, (Duran) Lot 9, Block 17, Forest Park Addition, $1,800, Suit No. TAX90- 0412B e. Near 2321 Juanita Avenue (2), (Duran) Lot 10, Block 17, Forest Park Addition, $1,900, Suit No. B-06- 0145-T f. 2508 Lindell Avenue, (Duran), Lot 3, Block 32, Forest Park Addition, $1,600, Suit No. B-06-0211-T 5. Consideration of authorizing the City Manager or his designee to execute 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 $161,998.00 at San Angelo Regional Airport 6. Consideration of approving a Mutual Aid Agreement between the City of San Angelo and the Concho Valley Regional Advisory Council (CVRAC), authorizing sharing of the costs of WebEOC, a web based communications software, that allows for secure, real-time access to emergency response information and communications, and authorizing the City Manager to execute said agreement 7. Second Hearing and consideration of adoption of an Ordinance of the City of San Angelo, Texas, providing for the annexation of territory generally described to be approximately 1310 total acres located northeast of the existing city’s corporate limits, composed of the following: 128 acres out of J. Fenner survey 1, 77 acres out of bullock survey 10, 329 acres out of Mrs. Julia A. Egglestone survey 2, 29 acres out of J. Pointevent Survey 1113, 653 acres out of Washington County Railroad Co. surveys 178 and 179, and 94 acres of highway and railroad right-of-way, in Tom Green County, Texas, being within the extra territorial jurisdiction of the city and adjacent and contiguous to the present corporate limits of the City of San Angelo; finding that all necessary and legally required conditions have been satisfied; describing the territory annexed and extending the corporate limits of the City of San Angelo, Texas to include the annexed territory; providing a service plan therefore; obligating 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 and owners of said territory; providing a severability clause and providing an effective dateAddendum Consideration and possible approval of a recommendation by the Tax Increment Reinvestment Zone Board (TIRZ) to purchase a total of 30 trash receptacles for the Downtown area in conjunction with Downtown San Angelo, Inc. the total expenditure by TIRZ being $17,995.00III. 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 551.072 to deliberate the purchase, exchange, lease, or value of real property 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 551.087 to discuss an offer of financial or other incentive to a company or companies with whom the City of San Angelo is conducting economic development negotiations and which the City of San Angelo seeks to have, locate, stay or expand in San AngeloCity Council Agenda Page 2 of 5 December 20, 2011
  3. 3. G. PUBLIC HEARING AND COMMENT 8. Presentation and update on the Downtown San Angelo Main Street Program (Presentation by DSA Executive Director Genora Young and DSA President Brenda Gunter) 9. Presentation on the Santa Fe Municipal Golf Course by Two Pro Management, including an update on improvements and programs (Presentation by Parks and Recreation Director Carl White) 10. Update on participation and status of Employee Wellness Program (Presentation by Human Resources and Risk Management Director Lisa Marley and Wellness Coordinator Christy Nesbitt, R.N.) 11. Consideration of the following matters related to the Early Retiree Reinsurance Program (ERRP) reimbursement funds a. Consideration of accepting said funds b. Discussion and possible action regarding allocation for use of said funds received in the amount of $343,287.50 and based on the 2010 health insurance claims (Presentation by Human Resources and Risk Management Director Lisa Marley) 12. Second public hearing and consideration of adoption of an Ordinance amending the Tax Increment Reinvestment Zone AN ORDINANCE AMENDING CHAPTER 12.900 ENTITLED “TAX INCREMENT REINVESTMENT ZONE” OF THE SAN ANGELO CODE OF ORDINANCES BY AMENDING SECTION 12.902, ENTITLED “TAX INCREMENT REINVESTMENT ZONE BOUNDARIES”; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE DATE (Presentation by Community and Economic Development Director Shawn Lewis) 13. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-19: Maranatha Church AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES 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: 80 East 18th Street, on the northwest corner of East 18th Street and Henderson Street, specifically the Lasker Addition, Block 29, Lot 9, in north central San Angelo, changing the zoning classification from Two-Family Residential (RS-2) District to Low Rise Multifamily Residential (RM-1) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY (Presentation by Planning Manager AJ Fawver) 14. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-20: Norman Dierschke AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES 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: 3902 Coliseum Drive, specifically occupying Mather Addition No. 2, S 50’ of W. 139.4’ of Block 1, changing the zoningCity Council Agenda Page 3 of 5 December 20, 2011
  4. 4. classification from Single Family Residential (RS-1) to Neighborhood Commercial (CN) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY (Presentation by Planning Manager AJ Fawver) 15. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-22: San Angelo Independent School District AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES 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: 323 Penrose Street on the southwest corner of Penrose Street and Fort McKavett Road, specifically occupying 3 Acres of G. Blum Survey A-0059 S-0166, changing the zoning classification from Single Family Residential (RS- 1) to High Rise Multi-Family Residential (RM-2) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY (Presentation by Planning Manager AJ Fawver) 16. First public hearing and introduction of an Ordinance amending the Downtown Development District AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES BY AMENDING SECTION 12.1005 ENTITLED “MAP” OF ARTICLE 12.1000 ENTITLED “DOWNTOWN DEVELOPMENT DISTRICT”, PROVIDING A NEW MAP THAT EXPANDS THE AREA OF THE DOWNTOWN DEVELOPMENT DISTRICT; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE DATE (Presentation by Planning Manager AJ Fawver) 17. First Public Hearing and consideration of introduction of an Ordinance amending established boundaries of Single Member District 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS AMENDING THE ESTABLISHED BOUNDARIES OF SINGLE MEMBER DISTRICT NUMBER 4 FOR THE PURPOSE OF INCORPORATING NEWLY ANNEXED AREAS INTO SAID DISTRICT, PROVIDING FOR PRECLEARANCE AND ALL OTHER NECESSARY ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE (Presentation by City Clerk Alicia Ramirez) 18. Consideration and possible action regarding a recommendation by the City of San Angelo Development Corporation (COSADC) Board to amend the City of San Angelo Development Corporation Guidelines For Job Creation Assistance section entitled Eligibility of Applicants and revising outdated contact information (Presentation by Development Coordinator Robert Schneeman) 19. First public hearing and consideration of introduction of an Ordinance regarding Merchandising, Advertising, and Signs AN ORDINANCE OF THE CITY COUNCIL OF SAN ANGELO, AMENDING CHAPTER 9, ENTITLED “LAKES, PARKS AND RECREATION AREAS”, ARTICLE 9.200, ENTITLED “PARKS”, BY REPEALING SECTION 9.207, ENTITLED “MERCHANDIZING, ADVERTISING AND SIGN”, ENACTING A NEW SECTION 9.207, ENTITLED “PROHIBITED SALES, ADVERTISING AND SIGNAGE ON PARK PROPERTY; EXCEPTIONS”; PROVIDING FOR SEVERABILITY; PROVIDING FOR A PENALTY; AND, PROVIDING FOR AN EFFECTIVE DATE (Presentation by Parks and Recreation Director Carl White)City Council Agenda Page 4 of 5 December 20, 2011
  5. 5. 20. Public hearing and consideration of adopting a Resolution declaring taxable by the City of San Angelo all goods-in-transit as covered by the Texas Property Tax Code, Section 11.253 for tax year 2012 and for every tax year thereafter (Presentation by Budget Manager Don Maynard) 21. First public hearing and introduction of an Ordinance amending the 2011-2012 Budget for encumbrances, restricted and dedicated moneys, incomplete projects, and grants AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011, AND ENDING SEPTEMBER 30, 2012, FOR ENCUMBRANCES, RESTRICTED AND DEDICATED MONEYS, NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS (Presentation by Finance Director Michael Dane and Budget Manager Don Maynard) 22. Discussion and possible action on the City of San Angelo’s Noise Ordinance and related matters (Presentation by City Attorney Lysia H. Bowling) H. FOLLOW UP AND ADMINISTRATIVE ISSUES 23. Consideration of matters discussed in Executive/Session, if needed 24. Consideration of an offer of economic incentives to a medical device company considering locating in San Angelo including, but not limited to, a tax rebate, job creation grant, building renovation grant and lease assistance and any action in connection thereto 25. Consideration of various Board nominations by Council and designated Councilmembers: a. Civic Events Board: Bridget Carr (SMD6) to a 1st full term October 2014 b. Planning Commission: Darlene Jones (SMD6) to an unexpired term January 2014 26. Consideration of Future Agenda Items 27. Adjournment Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter 551, Thursday, December 15, 2011, at 5:00 P.M. /s/________________________ Alicia Ramirez, City ClerkCity Council Agenda Page 5 of 5 December 20, 2011
  6. 6. The Texas Bank Sports Complex Park’s staff received the “Sports Complex of theYear” award for 2011 from the Texas Turfgrass Association during their annualWinter Conference and Awards Banquet on December 12, 2011 in San Antonio,Texas. This is a fantastic and well-deserved award for our Texas Bank SportsComplex Park’s staff, since they were competing against all Texas TurfgrassAssociation members who applied for this award at high school, municipal, andcollegiate levels throughout Texas. There are approximately 1,200 memberswithin this association.This group worked extremely hard this year and deserved to be recognized at thisevent. They have put in countless hours maintaining the 55 acres of irrigatedturfgrass, 5 acres of infield clay, 2 concession/restroom facilities, 4 sand volleyballcourts, and an adventurous community park playground. The sports complexwas used extensively throughout the entire year with 41 events/tournaments.Seasonal rentals include girl’s fast pitch with 32 teams, adult softball with 180teams, flag football with 45 teams, and little league play with 22 teams. City staffis extremely proud of these individuals and recognizes this team for their effortsat the Texas Bank Sports Complex, which is a high quality facility deserving of thisaward.This group will also be recognized in the winter edition of the Texas TurfgrassAssociation magazine.Team Members include:Roger Havlak, Parks Superintendent Gilbert Pedroza, Senior Maintenance WorkerMike Hitchcock, Deputy Superintendent Sean McCallum, Senior Maintenance WorkerSean Nelsen, Sports Field Coordinator Henry Rodriquez, Maintenance WorkerStephen Conley, Irrigation Supervisor Marcus Hinojosa, Maintenance WorkerBen Wilha, Senior Irrigation Technician Marvin Williams, Maintenance WorkerJason Campbell, Texas Bank Sports ComplexCrew Leader
  7. 7. “The Lake Nasworthy Parks Plan,” created by Carl White and Anthony Wilson as their Track 7 AppliedPracticum Project, has won the 2011 George C. Askew award for the State of Texas! This honor isawarded by the American Academy of Certified Public Managers each year “For the utilization ofmanagement practices exemplifying the philosophy of the American Academy of Certified PublicManagers in the completion of an exceptional curriculum project.” One winning project is selected fromeach state that operates a Certified Public Manager (CPM) program.40 states have CPM programs and Texas is the flagship program – biggest and most robust – now withover 1100 CPM Alumni.The Askew Award is awarded to a single project within each state. Each year, Dr. Howard Balanoff,Director of the Texas Certified Public Manager Program, invites each program director to submit thebest papers from their applied practicum courses. We had eleven programs in Texas in 2011 and over70 graduates completing Track 7 projects.This year, Dr. Balanoff, presented the award at the December 12th CPM graduation ceremony at theState Capitol in Austin to Carl and Anthony. Join me in congratulating them for this outstandingachievement.
  8. 8. CITY COUNCIL MINUTE RECORDThe City of San Angelo Page 131Tuesday, December 6, 2011 Vol. 103 OPEN SESSIONBE IT REMEMBERED City Council convened in a special and regular meeting at 9:00 A.M., Tuesday,December 6, 2011, 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 Councilmember Kendall Hirschfeld Councilmember Charlotte Farmerwere present and acting, thus constituting a quorum. Whereupon, the following business was transacted:An invocation was given by Cody Woodman, Senior, or Ambleside School of San Angelo and pledge was ledby Delaney ONeal, Seventh Grader, of Ambleside School of San Angelo.PROCLAMATION“Veterans Memorial Drive” dedication on December 7, 2011, was accepted by Darrell Elliott, Commander,VFW Post 1815.PUBLIC COMMENTPublic comments were made by Citizen Francis Gladdin regarding the enforcement of the City’s noiseordinance. Councilmember Farmer requested the item be considered at a future meeting.Councilmember Adams commented on the Bell Street road condition and requested an update report by staff.SPECIAL AGENDAPUBLIC HEARING TO RECEIVE COMMENTS FROM THE PUBLIC REGARDING PROPOSEDREDISTRICTING ILLUSTRATIVE PLANS CONCERNING PROPOSED NEW BOUNDARIES FOR CITYOF SAN ANGELO COUNCILMEMBER DISTRICTSMayor New opened the meeting to hear public comments.Public comments were made by:Precinct 253 Resident Peggy Thorp regarding the changes to this precinct and commented on the negativeimpacts, council member representation, and voter confusion.Tom Green County Precinct 4 Constable J.B. Hall spoke in favor of Illustrative Map 2.DISCUSSION AND POSSIBLE ACTION TO CONSIDER AND ADJUST PROPOSED REDISTRICTINGPLANSDavid Mendez, Legal representation and Attorney with Bickerstaff, Health, and Delgado, presented backgroundinformation and noted an additional Illustrative Plan 3 had been drafted as a result of comments made at thePublic Hearing held on November 28, 2011 and several Council Member concerns.
  9. 9. Page 132 MinutesVol. 103 December 6, 2011ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS,APPROVING THE REDISTRICTING OF THE CITY’S SINGLE-MEMBER COUNCIL DISTRICTS ANDESTABLISHING NEW DISTRICT BOUNDARY LINES BASED ON 2010 CENSUS DATA FOR SANANGELO CITY COUNCIL ELECTIONS; DIRECTING THE CITY’S REDISTRICTING CONSULTANTTO SUBMIT THE ADOPTED PLAN FOR PRECLEARANCE UNDER SECTION 5 OF THE FEDERALVOTING RIGHTS ACT; AND PROVIDING FOR AN EFFECTIVE DATE (ANNEX A, PAGE 139,RESOLUTION #2011-12-125R)Motion, to adopt the Resolution and to select Illustrative Plan 3, as presented, was made by CouncilmemberMorrison and seconded by Councilmember Silvas. Motion carried unanimously.RECESSAt 10:09 A.M., Mayor New called a recess.RECONVENEAt 10:25 A.M., Council reconvened, and the following business was transacted:CONSENT AGENDAAPPROVAL OF THE NOVEMBER 15, 2011 CITY COUNCIL REGULAR MEETING MINUTESAWARD OF BIDS AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TOEXECUTE ANY NECESSARY RELATED DOCUMENTS:VM-10-11: Two (2) Forklifts, Cisco Equipment (San Angelo, TX), $103,022.00VM-23-11: Police Patrol Vehicles, HGAC/Dallas Dodge (Dallas, TX) #VE03-06, $429,220.00AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE TASK ORDER NO. 16,AND ALL RELATED DOCUMENTS, BETWEEN THE CITY OF SAN ANGELO AND KSA ENGINEERSFOR ARCHITECTURAL/ENGINEERING SERVICES (AP-01-10) ASSOCIATED WITH THE TERMINALBUILDING RENOVATIONS PROJECT IN THE AMOUNT OF $354,526.00 AT SAN ANGELO REGIONALAIRPORTADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX DEEDAUTHORIZING SALE OF TAX LOT(S) AT 37 W 21ST STREET, (GREEN), LOT 2, BLOCK 27, LASKERADDITION, $2,500, SUIT NO. B-05-0070-T (ANNEX B, PAGE 141, RESOLUTION #2011-12-125R)AUTHORIZATION FOR THE SALE OF THE PROPERTY LOCATED AT 6002 KNICKERBOCKER ROAD,GLEN MEADOWS BAPTIST CHURCH, LOT 1, GROUP, FOR THE APPRAISED VALUE OF $312,358.00AND AUTHORIZATION FOR THE MAYOR, CITY MANAGER, OR WATER UTILITIES DIRECTOR TOEXECUTE ALL NECESSARY LEGAL DOCUMENTS PERTAINING TO THE SALE OF SUBJECTPROPERTIES, SUBJECT TO COMPLETION OF ALL CURATIVE REQUIREMENTSAPPROVAL OF A MEMORANDUM OF UNDERSTANDING (MOU) AGREEMENT BETWEEN THECITY OF SAN ANGELO AND THE DEPARTMENT OF STATE HEALTH SERVICES, HEALTHSERVICE REGION 9/10, WHEREBY IN THE EVENT OF A PUBLIC HEALTH EMERGENCY EVENT INTHE STATE OF TEXAS, LOCAL AND REGIONAL HEALTH AND MEDICAL INFRASTRUCTUREAND ASSOCIATED RESOURCES WILL BE QUICKLY COMMITTED TO PROVIDING THENECESSARY TREATMENT AND SUPPORTING STRATEGIES TO EFFECTIVELY RESPOND TO APOTENTIAL EVOLVING EVENT OR TO SUPPORT THE RESPONSE TO AN ACTUAL EVENT, ANDAUTHORIZATION FOR THE MAYOR AND/OR CITY MANAGER TO EXECUTE SAID AGREEMENT
  10. 10. Minutes Page 133December 6, 2011 Vol. 103AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTEAN AGREEMENT WITH METROPOLITAN PLANNING ORGANIZATION BY AND BETWEEN THECITY AS FISCAL AGENT, THE TEXAS DEPARTMENT OF TRANSPORTATION, AND THE SANANGELO METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE, PROVIDING FORURBAN DISTRICT TRANSPORTATION PLANNING AND SUPERSEDING PRIOR AGREEMENTSBETWEEN THE PARTIESAPPROVAL OF A MAINTENANCE SERVICE CONTRACT FOR SAN ANGELO PUBLIC SAFETYCOMMUNICATIONS IN THE AMOUNT OF $137,861.96 FOR CALENDAR YEAR 2012 BETWEEN THECITY OF SAN ANGELO AND INTERGRAPH AUTHORIZING 24/7 TECHNICAL SUPPORT ANDAUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAIDMAINTENANCE CONTRACT AND ANY RENEWAL CONTRACT THEREAFTER PROVIDED THECOST DOES NOT INCREASE MORE THAN 4% EACH SUBSEQUENT YEARSECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING ORDINANCE #2011-09-116,PREVIOUSLY AUTHORIZED TO EXECUTE ABANDONMENT OF AN ALLEY IN FAIRVIEWADDITION, BLOCK 50 (ANNEX C, PAGE 143, ORDINANCE #2011-12-126)AN ORDINANCE AMENDING ORDINANCE NUMBER 2011-09-116 ADOPTED ON OCTOBER 18,2011, THAT PROVIDES FOR THE ABANDONMENT AND CLOSING OF THE FOLLOWING ALLEY,TO WIT: A 20’ X 330’ ALLEY RIGHT-OF-WAY EXTENDING FROM NORTH ARCHER STREET TONORTH BELL STREET IN BLOCK 50 OF THE FAIRVIEW ADDITION, RUNNING PARALLEL TO ANDSOUTH OF EAST HOUSTON HARTE EXPRESSWAY IN NORTHEASTERN SAN ANGELO;AUTHORIZES THE CONVEYANCE THEREOF TO THE ABUTTING PROPERTY OWNERS;PROVIDES FOR THE TERMS AND CONDITIONS OF ABANDONMENT AND CONVEYANCE; ANDPROVIDES FOR THE MAYOR TO EXECUTE AND DELIVER A QUIT CLAIM DEED TO THEABUTTING PROPERTY OWNERS; BY REPEALING AND RESTATING PARAGRAPH NUMBERED 4THEREIN WHICH PROVIDES FOR RESERVATION OF AN EASEMENT FOR SEWER UTILITY.SECOND HEARING AND ADOPTION OF AN ORDINANCE CHANGING THE NAME OF RIVERDRIVE, EXTENDING FROM 14TH STREET TO IRVING STREET, TO VETERANS MEMORIAL DRIVE(ANNEX D, PAGE 145, ORDINANCE #2011-12-127)AN ORDINANCE CHANGING THE NAME OF RIVER DRIVE, EXTENDING FROM ITSINTERSECTION WITH THE 14TH STREET RAMP NORTH OF 14TH STREET ON THE WEST TO ITSINTERSECTION WITH IRVING STREET ON THE EAST, FROM “RIVER DRIVE” TO “VETERANSMEMORIAL DRIVE”; AND, PROVIDING FOR AN EFFECTIVE DATESECOND HEARING AND ADOPTION OF AN ORDINANCE CHANGING THE NAME OF 50THSTREET, EXTENDING FROM GRAPE CREEK ROAD TO ARMSTRONG STREET, TO LAKE VIEWHEROES DRIVE (ANNEX E, PAGE 147, ORDINANCE #2011-12-128)AN ORDINANCE CHANGING THE NAME OF 50TH STREET, EXTENDING FROM ITSINTERSECTION WITH GRAPE CREEK ROAD ON THE WEST TO ITS INTERSECTION WITHARMSTRONG STREET ON THE EAST, FROM “50TH STREET” TO “LAKE VIEW HEROES DRIVE”;AND, PROVIDING FOR AN EFFECTIVE DATEMotion, to approve the Consent Agenda, as presented, was made by Councilmember Adams and seconded byCouncilmember Hirschfeld. Motion carried unanimously.
  11. 11. Page 134 MinutesVol. 103 December 6, 2011REGULAR AGENDA: PUBLIC HEARING AND COMMENTAWARD OF BID NO. AP-04-11 FOR AIRPORT TERMINAL RECONSTRUCTION TO TEMPLETONCONSTRUCTION CO. IN THE AMOUNT OF $5,925,715.00 AND AUTHORIZATION FOR CITYMANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTSAirport Director Luis Elguezabal presented background information.General discussion was held on the Passenger Facility Charges fund balance, Development Corporation andCity budget allocation, and rejection of the add-on option.Motion, to award bid, as presented, was made by Councilmember Hirschfeld and seconded by CouncilmemberFarmer. Motion carried unanimously.APPROVAL OF THE DEVELOPMENT OF A “HARMONY PLACE” AT FIREFIGHTER’S MEMORIALCITY PARK TO INCLUDE THE INSTALLATION OF A SERIES OF HIGH QUALITY AND DURABLEMUSICAL INSTRUMENTS PROVIDED BY CHILDREN FOR A PEACEFUL WORLD THROUGH THEIRFUNDRAISING EFFORTSParks and Recreation Director Carl White and Children for a Peaceful World founder Cindy Jordan presentedbackground information. A copy of the presentation is part of the Permanent Supplemental Minute record.General discussion was held on fund raising, fund designation for instrument maintenance, and enhancements tothe existing park.Motion, to approve, as presented, was made by Councilmember Silvas and seconded by CouncilmemberAdams. Motion carried unanimously.APPROVAL OF AND PUBLIC HEARING OF THE 2010 CONSOLIDATED ANNUAL PERFORMANCEAND EVALUATION REPORT (CAPER)Neighborhood and Family Services Director Bob Salas presented background information.Motion, to approve, as presented, was made by Councilmember Farmer and seconded by CouncilmemberHirschfeld. Motion carried unanimously.APPROVAL OF STAFF’S RECOMMENDATIONS REGARDING THE ANIMAL SERVICESCREMATORIUM / INCINERATOR, SPECIFICALLY TO CONTINUE THE USE OF THE CITY’SLANDFILL FOR DISPOSAL OF CARCASSES AND APPROVAL TO PURCHASE THE VEHICLENECESSARY FOR TRANSPORTATION TO THE LANDFILLHealth Services Manager Sandra Villarreal, Ron Lewis, and Julie Vrana presented background information.General discussion was held on a methane-use incinerator for the crematorium and possibly using the methanegas at the landfill, current practice, staffing levels, and a vehicle required to transport the carcasses to landfill.Motion, to accept staff’s recommendation, as presented, including the continued use of the landfill and thepurchase of vehicle to provide transportation to the landfill, as presented, was made by Councilmember Farmerand seconded by Councilmember Morrison. Motion carried unanimously.FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE OF THE CITY OF SANANGELO, TEXAS, PROVIDING FOR THE ANNEXATION OF TERRITORY GENERALLY DESCRIBEDTO BE APPROXIMATELY 1310 TOTAL ACRES LOCATED NORTHEAST OF THE EXISTING CITY’SCORPORATE LIMITS, COMPOSED OF THE FOLLOWING: 128 ACRES OUT OF J. FENNER SURVEY1, 77 ACRES OUT OF BULLOCK SURVEY 10, 329 ACRES OUT OF MRS. JULIA A. EGGLESTONE
  12. 12. Minutes Page 135December 6, 2011 Vol. 103SURVEY 2, 29 ACRES OUT OF J. POINTEVENT SURVEY 1113, 653 ACRES OUT OF WASHINGTONCOUNTY RAILROAD CO. SURVEYS 178 AND 179, AND 94 ACRES OF HIGHWAY AND RAILROADRIGHT-OF-WAY, IN TOM GREEN COUNTY, TEXAS, BEING WITHIN THE EXTRA TERRITORIALJURISDICTION OF THE CITY AND ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATELIMITS OF THE CITY OF SAN ANGELO; FINDING THAT ALL NECESSARY AND LEGALLYREQUIRED CONDITIONS HAVE BEEN SATISFIED; DESCRIBING THE TERRITORY ANNEXED ANDEXTENDING THE CORPORATE LIMITS OF THE CITY OF SAN ANGELO, TEXAS TO INCLUDE THEANNEXED TERRITORY; PROVIDING A SERVICE PLAN THEREFORE; OBLIGATING THEPROPERTY SITUATED THEREIN TO BEAR ITS PRO-RATA PART OF TAXES LEVIED; PROVIDINGRIGHTS AND PRIVILEGES AS WELL AS DUTIES AND RESPONSIBILITIES OF INHABITANTS ANDOWNERS OF SAID TERRITORY; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING ANEFFECTIVE DATEPlanning Manager AJ Fawver presented background information.Motion, to introduce the Ordinance, as presented, was made by Councilmember Morrison and seconded byCouncilmember Silvas. Motion carried unanimously.ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE ATEMPORARY NONEXCLUSIVE SIDEWALK USE LICENSE AGREEMENT WITH PHYLLIS COX FORSIDEWALK CAFÉ USE AT 123 AND 125 S. CHADBOURNE STREET AND SUCH OTHERINSTRUMENTS AS MAY BE NECESSARY OR CONVENIENT FOR CARRYING OUT SUCHPURPOSES; AND, FINDING A PUBLIC PURPOSE AND BENEFIT THEREIN (ANNEX F, PAGE 149,RESOLUTION #2011-12-135R)Development Coordinator Robert Schneeman presented background information. A copy of the presentation ispart of the Permanent Supplemental Minute record.Motion, to adopt the Resolution, as presented, was made by Councilmember Morrison and seconded byCouncilmember Hirschfeld. Motion carried unanimously.FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12.900ENTITLED “TAX INCREMENT REINVESTMENT ZONE” OF THE SAN ANGELO CODE OFORDINANCES BY AMENDING SECTION 12.902, ENTITLED “TAX INCREMENT REINVESTMENTZONE BOUNDARIES”; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVEDATECommunity and Economic Development Director Shawn Lewis presented background information. A copy ofthe presentation is part of the Permanent Supplemental Minute record.General discussion was held on the TIRZ boundariesMotion, to introduce the Ordinance, as presented, was made by Councilmember Adams and seconded byCouncilmember Morrison. AYE: Morrison, Silvas, Adams, Hirschfeld, and Farmer. NAY: New andAlexander. Motion carried 5-2.APPROVAL OF THE FISCAL YEAR 2012 BUDGETED CAPITAL FUNDING AS IT RELATES TO THE2011-2016 CAPITAL IMPROVEMENT PLAN FOR THE CITY OF SAN ANGELOFinance Director Michael Dane presented background information. A copy of the presentation is part of thePermanent Supplemental Minute record.Motion, to approve, as presented, was made by Councilmember Silvas and seconded by CouncilmemberHirschfeld. Motion carried unanimously.
  13. 13. Page 136 MinutesVol. 103 December 6, 2011ADOPTION OF A RESOLUTION CASTING VOTES FOR ONE NOMINEE OR DISTRIBUTING THEMAMONG NOMINEES FOR A POSITION ON THE BOARD OF DIRECTORS OF THE TOM GREENCOUNTY APPRAISAL DISTRICT FOR THE JANUARY 1, 2012 THROUGH DECEMBER 31, 2013TERM OF OFFICE (ANNEX G, PAGE 153, RESOLUTION #2011-12-130R)City Clerk Alicia Ramirez presented background information.Councilmember Morrison requested his votes be cast equally to Begnaud, Conn, and Reeves.Councilmember Silvas requested his total votes be cast Diaz.The remaining City Council members requested their votes be cast equally to Begnaud, Conn, Gomez, Hall, andReeves.Motion, to adopt the Resolution, as stated and votes casted, was made by Mayor New and seconded byCouncilmember Farmer. Motion carried unanimously.RECESSAt 12:11 P.M., Mayor New called a recess.EXECUTIVE/CLOSED SESSIONAt 12:33 P.M., Council convened in Executive Session under the provision of Government Code, Title 5. OpenGovernment; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions toRequirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value ofreal property; and, Section 551.087 to discuss an offer of financial or other incentive to a company or companieswith whom the City of San Angelo is conducting economic development negotiations and which the City of SanAngelo seeks to have, locate, stay or expand in San Angelo.OPEN SESSION (continued)At 2:29 P.M. City Council concluded the Executive/Closed Session whereupon the following business wastransacted:RECESSAt 2:29 P.M., Mayor New called a recess.RECONVENEAt 2:39 P.M., Council reconvened, and the following business was transacted:AUTHORIZATION FOR THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUMOF UNDERSTANDING IN THE PREPARATION, ADOPTION AND IMPLEMENTATION OF ANAGREEMENT FOR JOINT ELECTION AND FOR ELECTION SERVICES, FOR THE SHARING OFCOSTS OF HOLDING A JOINT ELECTION, AND FOR THE ACQUISITION OR LEASE OF ELECTIONEQUIPMENT INCLUDING ELECTRONIC VOTING MACHINESCity Manager Harold Dominguez and City Clerk Alicia Ramirez presented background information.Public comments were made by Citizens Jim Ryan and Jim Turner.Motion, to adopt the Resolution, as presented, was made by Councilmember Adams and seconded byCouncilmember Silvas. Motion carried unanimously.
  14. 14. Minutes Page 137December 6, 2011 Vol. 103ADOPTION OF A RESOLUTION DESIGNATING POLLING PLACES WITHIN THE ELECTIONPRECINCTS WITHIN THE CITY OF SAN ANGELO, TEXAS FOR ELECTIONS ORDERED;PROVIDING FOR PRE-CLEARANCE AND ALL OTHER NECESSARY ACTIONS; AND PROVIDINGFOR AN EFFECTIVE DATE (ANNEX H, PAGE 155, RESOLUTION #2011-12-131R)City Clerk Alicia Ramirez presented background information. A copy of the presentation is part of thePermanent Supplemental Minute record.Motion, to adopt the Resolution, as presented, was made by Councilmember Adams and seconded byCouncilmember Hirschfeld. Motion carried unanimously.FOLLOW UP AND ADMINISTRATIVE ISSUESCONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSIONNo action was taken on matters discussed in Executive/Closed Session.FOLLOW UP AND ADMINISTRATIVE ISSUESCONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/SESSION, IF NEEDED;CONSIDERATION OF AN OFFER OF ECONOMIC INCENTIVES TO A MEDICAL DEVICE COMPANYCONSIDERING LOCATING IN SAN ANGELO INCLUDING, BUT NOT LIMITED TO, A TAX REBATE,JOB CREATION GRANT, BUILDING RENOVATION GRANT AND LEASE ASSISTANCE AND ANYACTION IN CONNECTION THERETONo action taken.CONSIDERATION OF FUTURE AGENDA ITEMSCity Manager Harold Dominguez distributed the proposed December 6, 2011 Agenda and solicited Councilcomments and suggestions.ADJOURNMENTMotion, to adjourn, was made by Councilmember Hirschfeld and seconded by Councilmember Adams. Motioncarried unanimously.The meeting adjourned at 3:20 P.M. THE CITY OF SAN ANGELO ___________________________________ Alvin New, MayorATTEST:_______________________________Alicia Ramirez, City ClerkAnnexes A-HIn accordance with Chapter 2, Article 2.300, of the Official Code of the City of San Angelo, the minutes of thismeeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Councilmeetings may be obtained from the City Clerk’s Office or a video of the entire meeting may be purchased fromthe Public Information Officer at 481-2727. (Portions of the Supplemental Minute Record video tape recordingmay be distorted due to equipment malfunction or other uncontrollable factors.)
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  16. 16. City of San AngeloMemo Date: December 16, 2011 To: Mayor and Councilmembers From: Tom Kerr, Assistant Director of Water Utilities Subject: Agenda Item for December 20, 2011 Council Meeting Contact: Tom Kerr, 657-4209 Caption: Consent Item Consideration of award of bid for WU-15-11 Sodium Hypochlorite to Altivia Corporation Summary: Bids were solicited from seven (7) suppliers. Bids were received from two (2) suppliers; Altivia Corporation and DPC Enterprises, LP. Altivia Corporation provided the low bid of $1.07 per gallon. History: The City uses sodium hypochlorite for disinfection at the Water Reclamation Facility. Financial Impact: Funded within the Water Reclamation operation budget. Estimated annual purchase is $62,060.00. Related Vision Item N/A Other Information/ It is recommended that the bid be awarded to Altivia Corporation. Recommendation: Attachments: Bid Tab Presentation: None Publication: N/A Reviewed by Will Wilde, Water Utilities Director, December 9, 2011. Service Area Director:
  17. 17. CITY OF SAN ANGELO BID TABULATION * RFB NO: WU-15-11/ Sodium Hypochlorite* December 7, 2011 ALTIVIA DPC INDUSTRIES Approx Qty in Unit Price Extended Approx Qty in Unit PriceDescription gallons Per Gal Price gallons Per Gal Extended PriceSodium Hypochlorite 58000 $1.07 $62,060.00 58000 $1.17 $67,860.00 Delivery Days: 2-3 Days ARO 3 Days Payment Discount: 0%, Net 30 n/aRequests for Bids were mailed to:DPC Enterprises, LP Sweetwater TXRowell Chemical Corporation Hinsdale ILOFS Inc Oklahoma City OKPencco, Inc Sealy TXPetra Chemical Company Dallas TXChlor-Serv, Inc. Hutto TXDiehl Chemical Inc Houston TX
  18. 18. City of San AngeloMemo Date: 12-6-2011 To: Mayor and Councilmembers From: Greg Boyle, Assistant Fire Chief Subject: Agenda Item for 12/20/2011 Council Meeting Contact: Greg Boyle, Fire Department (325) 657-4281 Caption: Consent Consideration of awarding RFB NO: PRO-03-11 to Richard Salmon in the amount of $136,600.00 and authorizing the city manager or his designee to execute all documents necessary to complete this award Summary: RFB NO: PRO-03-11 was posted, advertised, and sent to 45 parties. This is the old fire station seven location. One acceptable bid was received and the bid tab is attached History: The new Fire Station #7 located at 3225 Executive Dr. has opened and the old Fire Station # 7 2121 Office Park Dr. is being sold. Financial Impact: $136,600.00-These funds would be used for additional improvement within the Fire Department. Related Vision Item n/a (if applicable): Other Information/ Staff recommends awarding the bid to the successful bidder. Recommendation: Attachments: PUR PRO-03-11Bid.pdf Presentation: n/a Publication: n/a Reviewed by Brian Dunn 12/07/11 Director: Approved by Legal:
  19. 19. CITY OF SAN ANGELO BID TABULATION * RFB NO: PRO-03-11/Fire Station #7 * November 10, 2011 Item Description: FIRE STATION #7 Property Sale: Legal Description: Lot 14, revised Knickerbocker Office Park Addition Also known as 2121 Office Park Drive $3,000 BID SECURITY No. BIDDER MINIMUM BID $128,000.00 INCLUDED? 1 Jay Dyches NO BID 2 Richard Salmon $ 136,600.00 YES 3 YES 4 YES 5 YES 6 YES 7 YES 8 YES 9 YES 10 YES 11 YES 12 YES Bids Mailed To: Mr. RQ Boothe Midland TX Mr. Dennis Arhelger San Angelo TX Mr. Wayne Nickell Midland TX Patrick Agan San Angelo TX Mr. Art Goetz San Angelo TX Tom West San Angelo TX Mr. Daniel Cardenas San Angelo TX Charlotte Farmer San Angelo TX Mr. Bill Butts San Angelo TX Jay Dyches San Angelo TX Mr. Chris Cain San Angelo TX Julia Watters Odessa TX Mr. Doug Johnson San Angelo TX Al Pierce San Angelo TX Mr. Kenneth Barrows San Angelo TX Iris Bautista San Angelo TX Mr. Marshal Gray San Angelo TX Dan & Toni Fox San Angelo TX Mr. Cisco Guzman San Angelo TX Charles Havlak San Angelo TX Mr. Jorge Ellis San Angelo TX Daniel Chaput San Angelo TX Mr. Shane Luther San Angelo TX Tom Cameron San Angelo TX Ms. Jody Wagley San Angelo TX Slater Chapa San Angelo TX Mr. Richard Salmon San Angelo TX Ryan Newlin San Angelo TX Ms. Mary Jane Steadman TX Tracey Kennemer San Angelo TX Ms. Valerie Swanson San Angelo TX Mark Eberhardt Abilene TX Glinda Martindale San Angelo TX Stefan Weiss San Angelo TX Julie Raymond San Angelo TX Golda Foster San Angelo TX Steve Wool San Angelo TX Michael Brenley San Angelo TX Dusty Thompson San Angelo TX Teri Covert San Angelo TX Louis Blanek San Angelo TX Shawn Davis Sweetwater TX Candice Sage San Angelo TX Salil K. Sen Katy TX San Angelo Realtors Association San Angelo TXY:11-RFXPropertyRFB PRO-03-11 Fire Station #7Bid Tab
  20. 20. City of San AngeloMemo Date: December 1, 2011 To: Mayor and Council Members From: Roger S. Banks, Purchasing, Division Manager Subject: Agenda Item for December 20, 2011 Council Meeting Contact: Diana Farris, Purchasing Specialist, 657-4212 Caption: Consent Item Consideration of adopting a Resolution authorizing the Mayor to execute a Resolution authorizing sale of Tax Lot(s): th A. 1142 E 26 Street, (Duran), Lot 11, Block ‘J’, Bradford Annex Addition, $1,700, Suit No. B-05-0194-T nd B. 1011 E 22 Street, (Duran), Lot 5 & W ½ of Lot 6, Block 25, Exall Addition, $1,800, Suit No. B-030094- T nd C. 802 E 22 Street, (Duran), Lot 15 & 16, Block 28, Exall Addition, $3,000, Suit No. C-08-0030-T D. Near 2321 Juanita Avenue, (Duran) Lot 9, Block 17, Forest Park Addition, $1,800, Suit No. TAX90- 0412B E. Near 2321 Juanita Avenue (2), (Duran) Lot 10, Block 17, Forest Park Addition, $1,900, Suit No. B-06- 0145-T F. 2508 Lindell Avenue, (Duran), Lot 3, Block 32, Forest Park Addition, $1,600, Suit No. B-06-0211-T Summary: The subject properties were auctioned with no offers received. Subsequently, the properties were struck off to the City as Trustee for itself and the other taxing entities. OFFERS Location Size Date Auctioned Offer Will Satisfy… th1142 E 26 Street 65’ x 107’ 03/06/07 The court cost and a small portion of the taxes nd1011 E 22 Street 75’ x 140’ 10/03/06 The court cost and a small portion of the taxes nd802 E 22 Street 100’ x 140’ 11/01/11 The court cost and a small portion of the taxesNear 2321 Juanita Ave 50’ x 140’ 08/01/95 The court cost and a small portion of the taxesNear 2321 Juanita (2) 50’ x 140’ 10/07/08 The court cost and a small portion of the taxes2508 Lindell Avenue 50’ x 140’ 03/02/10 The court cost and a small portion of the taxes History: The following amounts of delinquent taxes, accrued penalties, interest, attorney fees and costs for delinquent years of, together with additional penalties and interest at the rates prescribed by Subchapter A & C of Chapter 33, Property Tax Code, which accrue on all said taxes from date of judgment until paid. th nd nd Near 2321 Juanita 1142 E 26 Street 1011 E 22 St 802 E 22 Street AveTaxes $2,532.71 $4,591.00 $4,211.95 $2,513.91Sheriff Fees $100.00 $100.00 $100.00 $291.71District Clerk $249.00 $272.00 $479.00 $650.38Attorney Fees $345.00 $332.00 $377.00 $0.00Administration $350.00 $350.00 $350.00 $350.00Municipal Liens $0.00 $0.00 $930.72 $0.00 Total $3,576.71 $5,645.00 $6,448.67 $3,806.00
  21. 21. Near 2321 Juanita 2508 Lindell Ave (2)Taxes $0.00 $2,035.17Sheriff Fees $15.00 $100.00District Clerk $168.00 $333.00Attorney Fees $325.00 $365.00Administration $350.00 $350.00Municipal Liens $1,061.00 $0.00 Total $1,919.00 $3,183.17 Financial Impact: Upon approval: (1) The City will retain a $350 Administration Fee, (2) The balance will be distributed according to the judgment on the Sheriff’s Return, and (3) Property(s) will be reinstated back onto tax roll. Other Information/Recommendation: No outstanding account balances exist for the above Prospective Buyers and it is recommended that the above offer(s) be accepted. Attachments: Resolutions, Tax-Resale Deeds, and Property Location Maps (separate links provided above) Presentation: N/A Reviewed by Service Area Director: Michael Dane, Director of Finance
  22. 22. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following information from this instrument before it is filed for record in the publicrecords: your social security number or your driver’s license number. Tax-Resale Deed (Property Sold for Less than Adjudged Value) Date: __________________________ Grantor: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for itself, Tom Green County, San Angelo Independent School District and County Education District #9. P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Grantee: Miguel Duran, a single person 1110 Ashford Drive San Angelo, Tom Green County, Texas 76901 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration Property (including any improvements): Lot 11, Block “J,” Bradford Annex Addition, an addition to the City of San Angelo, Tom Green County, Texas, as described in Volume 225, Page 411, Official Public Records of Real Property of Tom Green County, Texas. Judgment: Judgment for the foreclosure of a tax lien against the Property entered on October 24, 2006, in Cause No. B-05-0194-T by the 119th District Court of Tom Green County, Texas. Sheriff’s Deed: Grantor acquired full legal title to the Property — both for its own benefit and as Trustee for all other taxing authorities entitled to receive proceeds from the sale of the Property under the terms of the Judgment — by Sheriff’s Deed dated March 22, 2007, and recorded in Instrument Number 629144, Official Public Records of Real Property, Tom Green County, Texas. For the Consideration, Grantor — acting by and through its Mayor, who has been duly authorized to execute this instrument on Grantor’s behalf by resolution and order of Grantor’s City Council recorded in the City Council’s official minutes — hereby quitclaims to Grantee all of Grantors right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantees heirs, successors, and assigns forever. Neither Grantor, nor any other taxing unit interested in the Judgment, nor any other person or entity claiming under them, will have, claim, or demand any right or title to the Property or any part of it. Grantor gives this Tax-Resale Deed without any express or implied warranty whatsoever; and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are hereby specifically excluded. Grantees rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax Code, including, without limitation, any right of redemption remaining in the former owner of the
  23. 23. Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the year in which the tax lien on the property arose; any recorded lien that aroseunder such restrictive covenants that was not extinguished in the judgment foreclosing the tax lien;and each valid easement of record as of the date of the sale that was recorded before January 1 of theyear the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) themarket value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unitthat is entitled to receive proceeds from the sale of the Property has consented to this sale and hasauthorized this sale by formal resolution. The parties acknowledge that the sale of the Property toGrantee does not constitute a violation of Section 52, Article III, Texas Constitution. Grantee assumes full payment of any ad valorem taxes for the Property for the current yearand all future years. When the context requires, singular nouns and pronouns include the plural. GRANTOR: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for any taxing authorities named in the Judgment By: ____________________________ATTEST: Alvin New, Mayor and duly-authorized agentAlicia Ramirez, City ClerkSTATE OF TEXAS § §COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by AlvinNew, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipalcorporation, on behalf of such corporation and as Trustee for any taxing authorities named in theJudgment identified in the above instrument. __________________________________ Notary Public, State of TexasAfter Recording, Return To:City Attorney’s Office
  24. 24. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following information from this instrument before it is filed for record in the publicrecords: your social security number or your driver’s license number. Tax-Resale Deed (Property Sold for Less than Adjudged Value) Date: __________________________ Grantor: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for itself, Tom Green County and San Angelo Independent School District. P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Grantee: Miguel Duran, a single person 1110 Ashford Drive San Angelo, Tom Green County, Texas 76901 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration Property (including any improvements): Lot 5 and the West one-half of Lot 6, Block 25, Exall Addition, City of San Angelo, Tom Green County, Texas, as described in deed recorded in Volume 733, Page 345, Deed Records of Tom Green County, Texas. Judgment: Judgment for the foreclosure of a tax lien against the Property entered on May 11, 2005, in Cause No. B-03-0094-T by the 119th District Court of Tom Green County, Texas. Sheriff’s Deed: Grantor acquired full legal title to the Property — both for its own benefit and as Trustee for all other taxing authorities entitled to receive proceeds from the sale of the Property under the terms of the Judgment — by Sheriff’s Deed dated October 20, 2006, and recorded in Instrument Number 620707, Official Public Records of Real Property, Tom Green County, Texas. For the Consideration, Grantor — acting by and through its Mayor, who has been duly authorized to execute this instrument on Grantor’s behalf by resolution and order of Grantor’s City Council recorded in the City Council’s official minutes — hereby quitclaims to Grantee all of Grantors right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantees heirs, successors, and assigns forever. Neither Grantor, nor any other taxing unit interested in the Judgment, nor any other person or entity claiming under them, will have, claim, or demand any right or title to the Property or any part of it. Grantor gives this Tax-Resale Deed without any express or implied warranty whatsoever; and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are hereby specifically excluded. Grantees rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax Code, including, without limitation, any right of redemption remaining in the former owner of the
  25. 25. Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the year in which the tax lien on the property arose; any recorded lien that aroseunder such restrictive covenants that was not extinguished in the judgment foreclosing the tax lien;and each valid easement of record as of the date of the sale that was recorded before January 1 of theyear the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) themarket value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unitthat is entitled to receive proceeds from the sale of the Property has consented to this sale and hasauthorized this sale by formal resolution. The parties acknowledge that the sale of the Property toGrantee does not constitute a violation of Section 52, Article III, Texas Constitution. Grantee assumes full payment of any ad valorem taxes for the Property for the current yearand all future years. When the context requires, singular nouns and pronouns include the plural. GRANTOR: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for any taxing authorities named in the Judgment By: ____________________________ATTEST: Alvin New, Mayor and duly-authorized agentAlicia Ramirez, City ClerkSTATE OF TEXAS § §COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by AlvinNew, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipalcorporation, on behalf of such corporation and as Trustee for any taxing authorities named in theJudgment identified in the above instrument. __________________________________ Notary Public, State of TexasAfter Recording, Return To:City Attorney’s Office
  26. 26. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY (Less than Adjudged Value or Judgment) WHEREAS, on the day of , 2011, at a regularly scheduled meeting ofthe City Council of the City of San Angelo, Texas, there was presented to said Council theproposal for the City to sell a parcel of land situated within the city limits of the City of SanAngelo, said parcel being described as follows: Lot 5 and the West one-half of Lot 6, Block 25, Exall Addition, City of San Angelo, Tom Green County, Texas, as described in deed recorded in Volume 733, Page 345, Deed Records of Tom Green County, Texas WHEREAS, said lot(s) are held by the City of San Angelo, as Trustee by virtue of Sheriff’s TaxDeed, recorded on Instrument Number 620707, of the Official Public Records of Real Property,Tom Green County, Texas; and WHEREAS, the City Council has determined that it is in the best interest of the City of SanAngelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the marketvalue specified in the Judgment of foreclosure or the amount of the judgment(s) against saidproperty. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity asrepresentative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the abovedescribed lot(s) to MIGUEL DURAN, a single person, for the consideration of One ThousandEight Hundred and 00/100 Dollars ($1,800.00) and that the sale for said amount is also herebyauthorized and approved.APPROVED AND ADOPTED ON THE DAY OF , 2011. THE CITY OF SAN ANGELO ______________________________ Alvin New, MayorAttest:_____________________Alicia Ramirez, City ClerkApproved As to Form: Approved As to Content:______________________ ____________________________Lysia Bowling Roger S. BanksCity Attorney Purchasing Managerc:usersbryan.kendrickdesktop12-20-1112 resolution.doc
  27. 27. Lot 5 & W 1/2 of Lot 6, Block 25, ExallAddition1011 E 22nd St 75 x 140Copyright 2011 Esri. All rights reserved. Wed Nov 30 2011 02:11:22 PM.
  28. 28. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following information from this instrument before it is filed for record in the publicrecords: your social security number or your driver’s license number. Tax-Resale Deed (Property Sold for Less than Adjudged Value) Date: __________________________ Grantor: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for itself, Tom Green County and San Angelo Independent School District. P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Grantee: Miguel Duran, a single person 1110 Ashford Drive San Angelo, Tom Green County, Texas 76901 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration Property (including any improvements): Lots 15 and 16, Block 28, Exall Addition, City of San Angelo, Tom Green County, Texas, as described in Volume 648, Page 76, Deed Records of Tom Green County, Texas. Judgment: Judgment for the foreclosure of a tax lien against the Property entered on November 10, 2010, in Cause No. C-08-0030-T by the 119th District Court of Tom Green County, Texas. Sheriff’s Deed: Grantor acquired full legal title to the Property — both for its own benefit and as Trustee for all other taxing authorities entitled to receive proceeds from the sale of the Property under the terms of the Judgment — by Sheriff’s Deed dated November 17, 2011, and recorded in Instrument Number 710991, Official Public Records of Real Property, Tom Green County, Texas. For the Consideration, Grantor — acting by and through its Mayor, who has been duly authorized to execute this instrument on Grantor’s behalf by resolution and order of Grantor’s City Council recorded in the City Council’s official minutes — hereby quitclaims to Grantee all of Grantors right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantees heirs, successors, and assigns forever. Neither Grantor, nor any other taxing unit interested in the Judgment, nor any other person or entity claiming under them, will have, claim, or demand any right or title to the Property or any part of it. Grantor gives this Tax-Resale Deed without any express or implied warranty whatsoever; and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are hereby specifically excluded. Grantees rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax Code, including, without limitation, any right of redemption remaining in the former owner of the
  29. 29. Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the year in which the tax lien on the property arose; any recorded lien that aroseunder such restrictive covenants that was not extinguished in the judgment foreclosing the tax lien;and each valid easement of record as of the date of the sale that was recorded before January 1 of theyear the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) themarket value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unitthat is entitled to receive proceeds from the sale of the Property has consented to this sale and hasauthorized this sale by formal resolution. The parties acknowledge that the sale of the Property toGrantee does not constitute a violation of Section 52, Article III, Texas Constitution. Grantee assumes full payment of any ad valorem taxes for the Property for the current yearand all future years. When the context requires, singular nouns and pronouns include the plural. GRANTOR: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for any taxing authorities named in the Judgment By: ____________________________ATTEST: Alvin New, Mayor and duly-authorized agentAlicia Ramirez, City ClerkSTATE OF TEXAS § §COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by AlvinNew, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipalcorporation, on behalf of such corporation and as Trustee for any taxing authorities named in theJudgment identified in the above instrument. __________________________________ Notary Public, State of TexasAfter Recording, Return To:City Attorney’s Office
  30. 30. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY (Less than Adjudged Value or Judgment) WHEREAS, on the day of , 2011, at a regularly scheduled meeting ofthe City Council of the City of San Angelo, Texas, there was presented to said Council theproposal for the City to sell a parcel of land situated within the city limits of the City of SanAngelo, said parcel being described as follows: Lots 15 and 16, Block 28, Exall Addition, City of San Angelo, Tom Green County, Texas, as described in Volume 648, Page 76, Deed Records of Tom Green County, Texas. WHEREAS, said lot(s) are held by the City of San Angelo, as Trustee by virtue of Sheriff’s TaxDeed, recorded on Instrument Number 710991, of the Official Public Records of Real Property,Tom Green County, Texas; and WHEREAS, the City Council has determined that it is in the best interest of the City of SanAngelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the marketvalue specified in the Judgment of foreclosure or the amount of the judgment(s) against saidproperty. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity asrepresentative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the abovedescribed lot(s) to MIGUEL DURAN, a single person, for the consideration of Three Thousandand 00/100 Dollars ($3,000.00) and that the sale for said amount is also hereby authorized andapproved.APPROVED AND ADOPTED ON THE DAY OF , 2011. THE CITY OF SAN ANGELO ______________________________ Alvin New, MayorAttest:_____________________Alicia Ramirez, City ClerkApproved As to Form: Approved As to Content:______________________ ____________________________Lysia Bowling Roger S. BanksCity Attorney Purchasing Managerc:usersbryan.kendrickdesktop12-20-1116 reso.doc
  31. 31. Lot 15 & 16, Block 28, ExallAddition802 E 22nd St 100 x 140Copyright 2011 Esri. All rights reserved. Mon Dec 5 2011 04:02:37 PM.
  32. 32. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following information from this instrument before it is filed for record in the publicrecords: your social security number or your driver’s license number. Tax-Resale Deed (Property Sold for Less than Adjudged Value) Date: __________________________ Grantor: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for itself, Tom Green County, San Angelo Independent School District, and County Education District #9. P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Grantee: Miguel Duran, a single person 1110 Ashford Drive San Angelo, Tom Green County, Texas 76901 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration Property (including any improvements): Lot 9, Block 17, Forest Park Addition, City of San Angelo, according to the Revised Map or Plat thereof recorded in Volume 1, Page 124, Plat Records of Tom Green County, Texas. Judgment: Judgment for the foreclosure of a tax lien against the Property entered on February 14, 1992, in Cause No. TAX90-0412B by the 119th District Court of Tom Green County, Texas. Sheriff’s Deed: Grantor acquired full legal title to the Property — both for its own benefit and as Trustee for all other taxing authorities entitled to receive proceeds from the sale of the Property under the terms of the Judgment — by Sheriff’s Deed dated September 20, 1995, and recorded in Volume 502, Pages 48, Official Public Records of Real Property, Tom Green County, Texas. For the Consideration, Grantor — acting by and through its Mayor, who has been duly authorized to execute this instrument on Grantor’s behalf by resolution and order of Grantor’s City Council recorded in the City Council’s official minutes — hereby quitclaims to Grantee all of Grantors right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantees heirs, successors, and assigns forever. Neither Grantor, nor any other taxing unit interested in the Judgment, nor any other person or entity claiming under them, will have, claim, or demand any right or title to the Property or any part of it. Grantor gives this Tax-Resale Deed without any express or implied warranty whatsoever; and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are hereby specifically excluded. Grantees rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax
  33. 33. Code, including, without limitation, any right of redemption remaining in the former owner of theProperty; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the year in which the tax lien on the property arose; any recorded lien that aroseunder such restrictive covenants that was not extinguished in the judgment foreclosing the tax lien;and each valid easement of record as of the date of the sale that was recorded before January 1 of theyear the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) themarket value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unitthat is entitled to receive proceeds from the sale of the Property has consented to this sale and hasauthorized this sale by formal resolution. The parties acknowledge that the sale of the Property toGrantee does not constitute a violation of Section 52, Article III, Texas Constitution. Grantee assumes full payment of any ad valorem taxes for the Property for the current yearand all future years. When the context requires, singular nouns and pronouns include the plural. GRANTOR: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for any taxing authorities named in the Judgment By: ____________________________ATTEST: Alvin New, Mayor and duly-authorized agentAlicia Ramirez, City ClerkSTATE OF TEXAS § §COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by AlvinNew, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipalcorporation, on behalf of such corporation and as Trustee for any taxing authorities named in theJudgment identified in the above instrument. __________________________________ Notary Public, State of TexasAfter Recording, Return To:City Attorney’s Office
  34. 34. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following information from this instrument before it is filed for record in the publicrecords: your social security number or your driver’s license number. Tax-Resale Deed (Property Sold for Less than Adjudged Value) Date: __________________________ Grantor: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for itself, Tom Green County, San Angelo Independent School District and County Education District #9. P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Grantee: Miguel Duran, a single person 1110 Ashford Drive San Angelo, Tom Green County, Texas 76901 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration Property (including any improvements): Lot 10, Block 17, Forest Park Addition, an addition to the City of San Angelo, Tom Green County, Texas, according to the map or plat thereof, recorded in Volume 1, Page 124 and 125, Plat Records of Tom Green County, Texas. Judgment: Judgment for the foreclosure of a tax lien against the Property entered on November 14, 2007, in Cause No. B-06-0145-T by the 119th District Court of Tom Green County, Texas. Sheriff’s Deed: Grantor acquired full legal title to the Property — both for its own benefit and as Trustee for all other taxing authorities entitled to receive proceeds from the sale of the Property under the terms of the Judgment — by Sheriff’s Deed dated October 21, 2008, and recorded in Instrument Number 660134, Official Public Records of Real Property, Tom Green County, Texas. For the Consideration, Grantor — acting by and through its Mayor, who has been duly authorized to execute this instrument on Grantor’s behalf by resolution and order of Grantor’s City Council recorded in the City Council’s official minutes — hereby quitclaims to Grantee all of Grantors right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantees heirs, successors, and assigns forever. Neither Grantor, nor any other taxing unit interested in the Judgment, nor any other person or entity claiming under them, will have, claim, or demand any right or title to the Property or any part of it. Grantor gives this Tax-Resale Deed without any express or implied warranty whatsoever; and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are hereby specifically excluded. Grantees rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax Code, including, without limitation, any right of redemption remaining in the former owner of the
  35. 35. Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the year in which the tax lien on the property arose; any recorded lien that aroseunder such restrictive covenants that was not extinguished in the judgment foreclosing the tax lien;and each valid easement of record as of the date of the sale that was recorded before January 1 of theyear the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) themarket value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unitthat is entitled to receive proceeds from the sale of the Property has consented to this sale and hasauthorized this sale by formal resolution. The parties acknowledge that the sale of the Property toGrantee does not constitute a violation of Section 52, Article III, Texas Constitution. Grantee assumes full payment of any ad valorem taxes for the Property for the current yearand all future years. When the context requires, singular nouns and pronouns include the plural. GRANTOR: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for any taxing authorities named in the Judgment By: ____________________________ATTEST: Alvin New, Mayor and duly-authorized agentAlicia Ramirez, City ClerkSTATE OF TEXAS § §COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by AlvinNew, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipalcorporation, on behalf of such corporation and as Trustee for any taxing authorities named in theJudgment identified in the above instrument. __________________________________ Notary Public, State of TexasAfter Recording, Return To:City Attorney’s Office
  36. 36. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY (Less than Adjudged Value or Judgment) WHEREAS, on the day of , 2011, at a regularly scheduled meeting ofthe City Council of the City of San Angelo, Texas, there was presented to said Council theproposal for the City to sell a parcel of land situated within the city limits of the City of SanAngelo, said parcel being described as follows: Lot 10, Block 17, Forest Park Addition, an addition to the City of San Angelo, Tom Green County, Texas, according to the map or plat thereof, recorded in Volume 1, Pages 124 and 125, Plat Records of Tom Green County, Texas. WHEREAS, said lot(s) are held by the City of San Angelo, as Trustee by virtue of Sheriff’s TaxDeed, recorded on Instrument Number 660134, of the Official Public Records of Real Property,Tom Green County, Texas; and WHEREAS, the City Council has determined that it is in the best interest of the City of SanAngelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the marketvalue specified in the Judgment of foreclosure or the amount of the judgment(s) against saidproperty. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity asrepresentative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the abovedescribed lot(s) to MIGUEL DURAN, a single person, for the consideration of One ThousandNine Hundred and 00/100 Dollars ($1,900.00) and that the sale for said amount is also herebyauthorized and approved.APPROVED AND ADOPTED ON THE DAY OF , 2011. THE CITY OF SAN ANGELO ______________________________ Alvin New, MayorAttest:_____________________Alicia Ramirez, City ClerkApproved As to Form: Approved As to Content:______________________ ____________________________Lysia Bowling Roger S. BanksCity Attorney Purchasing Managerc:usersbryan.kendrickdesktop12-20-1122 resolution.doc
  37. 37. Lot 10, Block 17, Forest Park AdditionNear 2321 Juanita Ave 50 x 140Copyright 2011 Esri. All rights reserved. Wed Nov 30 2011 02:23:24 PM.
  38. 38. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strikeany or all of the following information from this instrument before it is filed for record in the publicrecords: your social security number or your driver’s license number. Tax-Resale Deed (Property Sold for Less than Adjudged Value) Date: __________________________ Grantor: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for itself, Tom Green County and San Angelo Independent School District. P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Grantee: Miguel Duran, a single person 1110 Ashford Drive San Angelo, Tom Green County, Texas 76901 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration Property (including any improvements): Lot 3, Block 32, Forest Park Addition, an addition to the City of San Angelo, Tom Green County, Texas, as described in Volume 589, Page 977, Deed Records of Tom Green County, Texas. Judgment: Judgment for the foreclosure of a tax lien against the Property entered on January 14, 2009, in Cause No. B-06-0211-T by the 119th District Court of Tom Green County, Texas. Sheriff’s Deed: Grantor acquired full legal title to the Property — both for its own benefit and as Trustee for all other taxing authorities entitled to receive proceeds from the sale of the Property under the terms of the Judgment — by Sheriff’s Deed dated March 22, 2010, and recorded in Instrument Number 684003, Official Public Records of Real Property, Tom Green County, Texas. For the Consideration, Grantor — acting by and through its Mayor, who has been duly authorized to execute this instrument on Grantor’s behalf by resolution and order of Grantor’s City Council recorded in the City Council’s official minutes — hereby quitclaims to Grantee all of Grantors right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantees heirs, successors, and assigns forever. Neither Grantor, nor any other taxing unit interested in the Judgment, nor any other person or entity claiming under them, will have, claim, or demand any right or title to the Property or any part of it. Grantor gives this Tax-Resale Deed without any express or implied warranty whatsoever; and all warranties that might arise by common law and the warranties in §5.023 of the Texas Property Code (or its successor) are hereby specifically excluded. Grantees rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax Code, including, without limitation, any right of redemption remaining in the former owner of the
  39. 39. Property; the terms of any recorded restrictive covenants running with the land that were recordedbefore January 1 of the year in which the tax lien on the property arose; any recorded lien that aroseunder such restrictive covenants that was not extinguished in the judgment foreclosing the tax lien;and each valid easement of record as of the date of the sale that was recorded before January 1 of theyear the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) themarket value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unitthat is entitled to receive proceeds from the sale of the Property has consented to this sale and hasauthorized this sale by formal resolution. The parties acknowledge that the sale of the Property toGrantee does not constitute a violation of Section 52, Article III, Texas Constitution. Grantee assumes full payment of any ad valorem taxes for the Property for the current yearand all future years. When the context requires, singular nouns and pronouns include the plural. GRANTOR: The City of San Angelo, a Texas home-rule municipal corporation, for itself and as Trustee for any taxing authorities named in the Judgment By: ____________________________ATTEST: Alvin New, Mayor and duly-authorized agentAlicia Ramirez, City ClerkSTATE OF TEXAS § §COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by AlvinNew, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipalcorporation, on behalf of such corporation and as Trustee for any taxing authorities named in theJudgment identified in the above instrument. __________________________________ Notary Public, State of TexasAfter Recording, Return To:City Attorney’s Office

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