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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 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 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. 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. 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 documents



City Council Agenda                                 Page 1 of 5                                December 20, 2011
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 date
Addendum     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 $17,995.00

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 551.072 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 Angelo
City Council Agenda                                  Page 2 of 5                                  December 20, 2011
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 zoning


City Council Agenda                                 Page 3 of 5                                 December 20, 2011
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
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 Clerk




City Council Agenda                                 Page 5 of 5                                December 20, 2011
The Texas Bank Sports Complex Park’s staff received the “Sports Complex of the
Year” award for 2011 from the Texas Turfgrass Association during their annual
Winter Conference and Awards Banquet on December 12, 2011 in San Antonio,
Texas. This is a fantastic and well-deserved award for our Texas Bank Sports
Complex Park’s staff, since they were competing against all Texas Turfgrass
Association members who applied for this award at high school, municipal, and
collegiate levels throughout Texas. There are approximately 1,200 members
within this association.

This group worked extremely hard this year and deserved to be recognized at this
event. They have put in countless hours maintaining the 55 acres of irrigated
turfgrass, 5 acres of infield clay, 2 concession/restroom facilities, 4 sand volleyball
courts, and an adventurous community park playground. The sports complex
was used extensively throughout the entire year with 41 events/tournaments.
Seasonal rentals include girl’s fast pitch with 32 teams, adult softball with 180
teams, flag football with 45 teams, and little league play with 22 teams. City staff
is extremely proud of these individuals and recognizes this team for their efforts
at the Texas Bank Sports Complex, which is a high quality facility deserving of this
award.

This group will also be recognized in the winter edition of the Texas Turfgrass
Association magazine.

Team Members include:
Roger Havlak, Parks Superintendent              Gilbert Pedroza, Senior Maintenance Worker

Mike Hitchcock, Deputy Superintendent           Sean McCallum, Senior Maintenance Worker

Sean Nelsen, Sports Field Coordinator           Henry Rodriquez, Maintenance Worker

Stephen Conley, Irrigation Supervisor           Marcus Hinojosa, Maintenance Worker

Ben Wilha, Senior Irrigation Technician         Marvin Williams, Maintenance Worker

Jason Campbell, Texas Bank Sports Complex
Crew Leader
“The Lake Nasworthy Parks Plan,” created by Carl White and Anthony Wilson as their Track 7 Applied
Practicum Project, has won the 2011 George C. Askew award for the State of Texas! This honor is
awarded by the American Academy of Certified Public Managers each year “For the utilization of
management practices exemplifying the philosophy of the American Academy of Certified Public
Managers in the completion of an exceptional curriculum project.” One winning project is selected from
each 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 with
over 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 the
best papers from their applied practicum courses. We had eleven programs in Texas in 2011 and over
70 graduates completing Track 7 projects.

This year, Dr. Balanoff, presented the award at the December 12th CPM graduation ceremony at the
State Capitol in Austin to Carl and Anthony. Join me in congratulating them for this outstanding
achievement.
CITY COUNCIL MINUTE RECORD
The City of San Angelo                                                                            Page 131
Tuesday, December 6, 2011                                                                         Vol. 103

                                            OPEN SESSION

BE 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 Farmer
were 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 led
by Delaney O'Neal, 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 COMMENT
Public comments were made by Citizen Francis Gladdin regarding the enforcement of the City’s noise
ordinance. 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 AGENDA
PUBLIC HEARING TO RECEIVE COMMENTS FROM THE PUBLIC REGARDING PROPOSED
REDISTRICTING ILLUSTRATIVE PLANS CONCERNING PROPOSED NEW BOUNDARIES FOR CITY
OF SAN ANGELO COUNCILMEMBER DISTRICTS
Mayor 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 negative
impacts, 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 REDISTRICTING
PLANS
David Mendez, Legal representation and Attorney with Bickerstaff, Health, and Delgado, presented background
information and noted an additional Illustrative Plan 3 had been drafted as a result of comments made at the
Public Hearing held on November 28, 2011 and several Council Member concerns.
Page 132                                                                                       Minutes
Vol. 103                                                                               December 6, 2011

ADOPTION 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 AND
ESTABLISHING NEW DISTRICT BOUNDARY LINES BASED ON 2010 CENSUS DATA FOR SAN
ANGELO CITY COUNCIL ELECTIONS; DIRECTING THE CITY’S REDISTRICTING CONSULTANT
TO SUBMIT THE ADOPTED PLAN FOR PRECLEARANCE UNDER SECTION 5 OF THE FEDERAL
VOTING 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 Councilmember
Morrison and seconded by Councilmember Silvas. Motion carried unanimously.
RECESS
At 10:09 A.M., Mayor New called a recess.
RECONVENE
At 10:25 A.M., Council reconvened, and the following business was transacted:
CONSENT AGENDA
APPROVAL OF THE NOVEMBER 15, 2011 CITY COUNCIL REGULAR MEETING MINUTES
AWARD OF BIDS AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE ANY NECESSARY RELATED DOCUMENTS:
VM-10-11: Two (2) Forklifts, Cisco Equipment (San Angelo, TX), $103,022.00
VM-23-11: Police Patrol Vehicles, HGAC/Dallas Dodge (Dallas, TX) #VE03-06, $429,220.00

AUTHORIZATION 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 ENGINEERS
FOR ARCHITECTURAL/ENGINEERING SERVICES (AP-01-10) ASSOCIATED WITH THE TERMINAL
BUILDING RENOVATIONS PROJECT IN THE AMOUNT OF $354,526.00 AT SAN ANGELO REGIONAL
AIRPORT
ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX DEED
AUTHORIZING SALE OF TAX LOT(S) AT 37 W 21ST STREET, (GREEN), LOT 2, BLOCK 27, LASKER
ADDITION, $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 $312,358.00
AND AUTHORIZATION FOR 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

APPROVAL OF A MEMORANDUM OF UNDERSTANDING (MOU) AGREEMENT BETWEEN THE
CITY OF SAN ANGELO AND THE DEPARTMENT OF STATE HEALTH SERVICES, HEALTH
SERVICE REGION 9/10, WHEREBY IN THE EVENT OF A PUBLIC HEALTH EMERGENCY EVENT IN
THE STATE OF TEXAS, LOCAL AND REGIONAL HEALTH AND MEDICAL INFRASTRUCTURE
AND ASSOCIATED RESOURCES WILL BE QUICKLY COMMITTED TO PROVIDING THE
NECESSARY TREATMENT AND SUPPORTING STRATEGIES TO EFFECTIVELY RESPOND TO A
POTENTIAL EVOLVING EVENT OR TO SUPPORT THE RESPONSE TO AN ACTUAL EVENT, AND
AUTHORIZATION FOR THE MAYOR AND/OR CITY MANAGER TO EXECUTE SAID AGREEMENT
Minutes                                                                                    Page 133
December 6, 2011                                                                           Vol. 103


AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE
AN AGREEMENT WITH METROPOLITAN PLANNING ORGANIZATION BY AND BETWEEN THE
CITY AS FISCAL AGENT, THE TEXAS DEPARTMENT OF TRANSPORTATION, AND THE SAN
ANGELO METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE, PROVIDING FOR
URBAN DISTRICT TRANSPORTATION PLANNING AND SUPERSEDING PRIOR AGREEMENTS
BETWEEN THE PARTIES

APPROVAL OF A MAINTENANCE SERVICE CONTRACT FOR SAN ANGELO PUBLIC SAFETY
COMMUNICATIONS IN THE AMOUNT OF $137,861.96 FOR CALENDAR YEAR 2012 BETWEEN THE
CITY OF SAN ANGELO AND INTERGRAPH AUTHORIZING 24/7 TECHNICAL SUPPORT AND
AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID
MAINTENANCE CONTRACT AND ANY RENEWAL CONTRACT THEREAFTER PROVIDED THE
COST DOES NOT INCREASE MORE THAN 4% EACH SUBSEQUENT YEAR
SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING ORDINANCE #2011-09-116,
PREVIOUSLY AUTHORIZED TO EXECUTE ABANDONMENT OF AN ALLEY IN FAIRVIEW
ADDITION, 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 TO
NORTH BELL STREET IN BLOCK 50 OF THE FAIRVIEW ADDITION, RUNNING PARALLEL TO AND
SOUTH 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; AND
PROVIDES FOR THE MAYOR TO EXECUTE AND DELIVER A QUIT CLAIM DEED TO THE
ABUTTING PROPERTY OWNERS; BY REPEALING AND RESTATING PARAGRAPH NUMBERED 4
THEREIN WHICH PROVIDES FOR RESERVATION OF AN EASEMENT FOR SEWER UTILITY.
SECOND HEARING AND ADOPTION OF AN ORDINANCE CHANGING THE NAME OF RIVER
DRIVE, 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 ITS
INTERSECTION WITH THE 14TH STREET RAMP NORTH OF 14TH STREET ON THE WEST TO ITS
INTERSECTION WITH IRVING STREET ON THE EAST, FROM “RIVER DRIVE” TO “VETERANS
MEMORIAL DRIVE”; AND, PROVIDING FOR AN EFFECTIVE DATE
SECOND HEARING AND ADOPTION OF AN ORDINANCE CHANGING THE NAME OF 50TH
STREET, EXTENDING FROM GRAPE CREEK ROAD TO ARMSTRONG STREET, TO LAKE VIEW
HEROES DRIVE (ANNEX E, PAGE 147, ORDINANCE #2011-12-128)

AN ORDINANCE CHANGING THE NAME OF 50TH STREET, EXTENDING FROM ITS
INTERSECTION WITH GRAPE CREEK ROAD ON THE WEST TO ITS INTERSECTION WITH
ARMSTRONG STREET ON THE EAST, FROM “50TH STREET” TO “LAKE VIEW HEROES DRIVE”;
AND, PROVIDING FOR AN EFFECTIVE DATE
Motion, to approve the Consent Agenda, as presented, was made by Councilmember Adams and seconded by
Councilmember Hirschfeld. Motion carried unanimously.
Page 134                                                                                                 Minutes
Vol. 103                                                                                         December 6, 2011

REGULAR AGENDA: PUBLIC HEARING AND COMMENT

AWARD OF BID NO. AP-04-11 FOR AIRPORT TERMINAL RECONSTRUCTION TO TEMPLETON
CONSTRUCTION CO. IN THE AMOUNT OF $5,925,715.00 AND AUTHORIZATION FOR CITY
MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS

Airport Director Luis Elguezabal presented background information.

General discussion was held on the Passenger Facility Charges fund balance, Development Corporation and
City budget allocation, and rejection of the add-on option.

Motion, to award bid, as presented, was made by Councilmember Hirschfeld and seconded by Councilmember
Farmer. Motion carried unanimously.
APPROVAL OF THE DEVELOPMENT OF A “HARMONY PLACE” AT FIREFIGHTER’S MEMORIAL
CITY PARK TO INCLUDE THE INSTALLATION OF A SERIES OF HIGH QUALITY AND DURABLE
MUSICAL INSTRUMENTS PROVIDED BY CHILDREN FOR A PEACEFUL WORLD THROUGH THEIR
FUNDRAISING EFFORTS
Parks and Recreation Director Carl White and Children for a Peaceful World founder Cindy Jordan presented
background 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 to
the existing park.
Motion, to approve, as presented, was made by Councilmember Silvas and seconded by Councilmember
Adams. Motion carried unanimously.
APPROVAL OF AND PUBLIC HEARING OF THE 2010 CONSOLIDATED ANNUAL PERFORMANCE
AND 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 Councilmember
Hirschfeld. Motion carried unanimously.
APPROVAL OF STAFF’S RECOMMENDATIONS REGARDING THE ANIMAL SERVICES
CREMATORIUM / INCINERATOR, SPECIFICALLY TO CONTINUE THE USE OF THE CITY’S
LANDFILL FOR DISPOSAL OF CARCASSES AND APPROVAL TO PURCHASE THE VEHICLE
NECESSARY FOR TRANSPORTATION TO THE LANDFILL

Health 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 methane
gas 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 the
purchase of vehicle to provide transportation to the landfill, as presented, was made by Councilmember Farmer
and seconded by Councilmember Morrison. Motion carried unanimously.
FIRST PUBLIC HEARING AND INTRODUCTION 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
Minutes                                                                                         Page 135
December 6, 2011                                                                                Vol. 103

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 DATE
Planning Manager AJ Fawver presented background information.

Motion, to introduce the Ordinance, as presented, was made by Councilmember Morrison and seconded by
Councilmember Silvas. Motion carried unanimously.
ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A
TEMPORARY NONEXCLUSIVE SIDEWALK USE LICENSE AGREEMENT WITH PHYLLIS COX FOR
SIDEWALK CAFÉ USE AT 123 AND 125 S. CHADBOURNE STREET AND SUCH OTHER
INSTRUMENTS AS MAY BE NECESSARY OR CONVENIENT FOR CARRYING OUT SUCH
PURPOSES; 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 is
part of the Permanent Supplemental Minute record.
Motion, to adopt the Resolution, as presented, was made by Councilmember Morrison and seconded by
Councilmember Hirschfeld. Motion carried unanimously.
FIRST PUBLIC HEARING AND INTRODUCTION OF 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

Community and Economic Development Director Shawn Lewis presented background information. A copy of
the presentation is part of the Permanent Supplemental Minute record.

General discussion was held on the TIRZ boundaries
Motion, to introduce the Ordinance, as presented, was made by Councilmember Adams and seconded by
Councilmember Morrison. AYE: Morrison, Silvas, Adams, Hirschfeld, and Farmer. NAY: New and
Alexander. Motion carried 5-2.
APPROVAL OF THE FISCAL YEAR 2012 BUDGETED CAPITAL FUNDING AS IT RELATES TO THE
2011-2016 CAPITAL IMPROVEMENT PLAN FOR THE CITY OF SAN ANGELO

Finance Director Michael Dane presented background information. A copy of the presentation is part of the
Permanent Supplemental Minute record.

Motion, to approve, as presented, was made by Councilmember Silvas and seconded by Councilmember
Hirschfeld. Motion carried unanimously.
Page 136                                                                                             Minutes
Vol. 103                                                                                     December 6, 2011

ADOPTION OF A RESOLUTION CASTING VOTES FOR ONE NOMINEE OR DISTRIBUTING THEM
AMONG NOMINEES FOR A POSITION ON THE BOARD OF DIRECTORS OF THE TOM GREEN
COUNTY APPRAISAL DISTRICT FOR THE JANUARY 1, 2012 THROUGH DECEMBER 31, 2013
TERM 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, and
Reeves.
Motion, to adopt the Resolution, as stated and votes casted, was made by Mayor New and seconded by
Councilmember Farmer. Motion carried unanimously.

RECESS
At 12:11 P.M., Mayor New called a recess.

EXECUTIVE/CLOSED SESSION
At 12:33 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; and, 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 Angelo.

OPEN SESSION (continued)
At 2:29 P.M. City Council concluded the Executive/Closed Session whereupon the following business was
transacted:

RECESS
At 2:29 P.M., Mayor New called a recess.

RECONVENE
At 2:39 P.M., Council reconvened, and the following business was transacted:

AUTHORIZATION FOR THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM
OF UNDERSTANDING IN THE PREPARATION, ADOPTION AND IMPLEMENTATION OF AN
AGREEMENT FOR JOINT ELECTION AND FOR ELECTION SERVICES, FOR THE SHARING OF
COSTS OF HOLDING A JOINT ELECTION, AND FOR THE ACQUISITION OR LEASE OF ELECTION
EQUIPMENT INCLUDING ELECTRONIC VOTING MACHINES

City 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 by
Councilmember Silvas. Motion carried unanimously.
Minutes                                                                                               Page 137
December 6, 2011                                                                                      Vol. 103

ADOPTION OF A RESOLUTION DESIGNATING POLLING PLACES WITHIN THE ELECTION
PRECINCTS WITHIN THE CITY OF SAN ANGELO, TEXAS FOR ELECTIONS ORDERED;
PROVIDING FOR PRE-CLEARANCE AND ALL OTHER NECESSARY ACTIONS; AND PROVIDING
FOR 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 the
Permanent Supplemental Minute record.

Motion, to adopt the Resolution, as presented, was made by Councilmember Adams and seconded by
Councilmember Hirschfeld. Motion carried unanimously.

FOLLOW UP AND ADMINISTRATIVE ISSUES
CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION

No action was taken on matters discussed in Executive/Closed Session.

FOLLOW UP AND ADMINISTRATIVE ISSUES
CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/SESSION, IF NEEDED;
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

No action taken.
CONSIDERATION OF FUTURE AGENDA ITEMS

City Manager Harold Dominguez distributed the proposed December 6, 2011 Agenda and solicited Council
comments and suggestions.
ADJOURNMENT

Motion, to adjourn, was made by Councilmember Hirschfeld and seconded by Councilmember Adams. Motion
carried unanimously.

The meeting adjourned at 3:20 P.M.
                                                           THE CITY OF SAN ANGELO

                                                           ___________________________________
                                                           Alvin New, Mayor
ATTEST:

_______________________________
Alicia Ramirez, City Clerk

Annexes A-H

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.)
Page 138                                                 Minutes
Vol. 103                                         December 6, 2011




           THIS PAGE INTENTIONALLY LEFT BLANK.
City of San Angelo



Memo
 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:
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 Price
Description                                 gallons         Per Gal           Price        gallons        Per Gal        Extended Price
Sodium 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/a


Requests for Bids were mailed to:
DPC Enterprises, LP                       Sweetwater          TX
Rowell Chemical Corporation               Hinsdale             IL
OFS Inc                                   Oklahoma City       OK
Pencco, Inc                               Sealy               TX
Petra Chemical Company                    Dallas              TX
Chlor-Serv, Inc.                          Hutto               TX
Diehl Chemical Inc                        Houston             TX
City of San Angelo



Memo
 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:
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   TX




Y:11-RFXPropertyRFB PRO-03-11 Fire Station #7Bid Tab
City of San Angelo


Memo
  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…
         th
1142 E 26 Street              65’ x 107’       03/06/07          The court cost and a small portion of the taxes
         nd
1011 E 22 Street              75’ x 140’       10/03/06          The court cost and a small portion of the taxes
        nd
802 E 22 Street              100’ x 140’       11/01/11          The court cost and a small portion of the taxes
Near 2321 Juanita Ave         50’ x 140’       08/01/95          The court cost and a small portion of the taxes
Near 2321 Juanita (2)         50’ x 140’       10/07/08          The court cost and a small portion of the taxes
2508 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
                                                                                                   Ave
Taxes                           $2,532.71              $4,591.00              $4,211.95                $2,513.91
Sheriff Fees                     $100.00                $100.00                $100.00                  $291.71
District Clerk                   $249.00                $272.00                $479.00                  $650.38
Attorney Fees                    $345.00                $332.00                $377.00                     $0.00
Administration                   $350.00                $350.00                $350.00                  $350.00
Municipal Liens                     $0.00                  $0.00               $930.72                     $0.00
             Total              $3,576.71              $5,645.00              $6,448.67                $3,806.00
Near 2321 Juanita
                                           2508 Lindell Ave
                            (2)
Taxes                             $0.00             $2,035.17
Sheriff Fees                     $15.00              $100.00
District Clerk                  $168.00              $333.00
Attorney Fees                   $325.00              $365.00
Administration                  $350.00              $350.00
Municipal 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
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike
any or all of the following information from this instrument before it is filed for record in the public
records: 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
   Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and
   Grantee's 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.

          Grantee's 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
Property; the terms of any recorded restrictive covenants running with the land that were recorded
before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose
under 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 the
year the tax lien arose.

         Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the
market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit
that is entitled to receive proceeds from the sale of the Property has consented to this sale and has
authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to
Grantee 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 year
and 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 agent

Alicia Ramirez, City Clerk


STATE OF TEXAS                          §
                                        §
COUNTY OF TOM GREEN                     §

       This instrument was acknowledged before me on _____________________, 2011, by Alvin
New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal
corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the
Judgment identified in the above instrument.

                                                __________________________________
                                                Notary Public, State of Texas




After Recording, Return To:
City Attorney’s Office
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike
any or all of the following information from this instrument before it is filed for record in the public
records: 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
   Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and
   Grantee's 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.

          Grantee's 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
Property; the terms of any recorded restrictive covenants running with the land that were recorded
before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose
under 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 the
year the tax lien arose.

         Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the
market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit
that is entitled to receive proceeds from the sale of the Property has consented to this sale and has
authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to
Grantee 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 year
and 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 agent

Alicia Ramirez, City Clerk


STATE OF TEXAS                          §
                                        §
COUNTY OF TOM GREEN                     §

       This instrument was acknowledged before me on _____________________, 2011, by Alvin
New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal
corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the
Judgment identified in the above instrument.

                                                __________________________________
                                                Notary Public, State of Texas


After Recording, Return To:
City Attorney’s Office
RESOLUTION AUTHORIZING
                                                        SALE OF REAL PROPERTY
                                                 (Less than Adjudged Value or Judgment)


  WHEREAS, on the                day of               , 2011, at a regularly scheduled meeting of
the City Council of the City of San Angelo, Texas, there was presented to said Council the
proposal for the City to sell a parcel of land situated within the city limits of the City of San
Angelo, 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 Tax
Deed, 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 San
Angelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the market
value specified in the Judgment of foreclosure or the amount of the judgment(s) against said
property.

  NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN
ANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity as
representative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the above
described lot(s) to MIGUEL DURAN, a single person, for the consideration of One Thousand
Eight Hundred and 00/100 Dollars ($1,800.00) and that the sale for said amount is also hereby
authorized and approved.


APPROVED AND ADOPTED ON THE                                        DAY OF                 , 2011.


                                                                             THE CITY OF SAN ANGELO

                                                                            ______________________________
                                                                             Alvin New, Mayor


Attest:

_____________________
Alicia Ramirez, City Clerk



Approved As to Form:                                                         Approved As to Content:


______________________                                                       ____________________________
Lysia Bowling                                                                Roger S. Banks
City Attorney                                                                Purchasing Manager



c:usersbryan.kendrickdesktop12-20-1112 resolution.doc
Lot 5 & W 1/2 of Lot 6, Block 25, Exall
Addition
1011 E 22nd St 75' x 140'




Copyright 2011 Esri. All rights reserved. Wed Nov 30 2011 02:11:22 PM.
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike
any or all of the following information from this instrument before it is filed for record in the public
records: 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
   Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and
   Grantee's 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.

          Grantee's 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
Property; the terms of any recorded restrictive covenants running with the land that were recorded
before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose
under 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 the
year the tax lien arose.

         Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the
market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit
that is entitled to receive proceeds from the sale of the Property has consented to this sale and has
authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to
Grantee 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 year
and 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 agent

Alicia Ramirez, City Clerk


STATE OF TEXAS                          §
                                        §
COUNTY OF TOM GREEN                     §

       This instrument was acknowledged before me on _____________________, 2011, by Alvin
New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal
corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the
Judgment identified in the above instrument.

                                                __________________________________
                                                Notary Public, State of Texas


After Recording, Return To:
City Attorney’s Office
RESOLUTION AUTHORIZING
                                                       SALE OF REAL PROPERTY
                                                (Less than Adjudged Value or Judgment)


  WHEREAS, on the                day of               , 2011, at a regularly scheduled meeting of
the City Council of the City of San Angelo, Texas, there was presented to said Council the
proposal for the City to sell a parcel of land situated within the city limits of the City of San
Angelo, 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 Tax
Deed, 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 San
Angelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the market
value specified in the Judgment of foreclosure or the amount of the judgment(s) against said
property.

  NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN
ANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity as
representative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the above
described lot(s) to MIGUEL DURAN, a single person, for the consideration of Three Thousand
and 00/100 Dollars ($3,000.00) and that the sale for said amount is also hereby authorized and
approved.


APPROVED AND ADOPTED ON THE                                       DAY OF                  , 2011.


                                                                             THE CITY OF SAN ANGELO

                                                                           ______________________________
                                                                            Alvin New, Mayor


Attest:

_____________________
Alicia Ramirez, City Clerk



Approved As to Form:                                                        Approved As to Content:


______________________                                                      ____________________________
Lysia Bowling                                                               Roger S. Banks
City Attorney                                                               Purchasing Manager



c:usersbryan.kendrickdesktop12-20-1116 reso.doc
Lot 15 & 16, Block 28, Exall
Addition
802 E 22nd St 100' x 140'




Copyright 2011 Esri. All rights reserved. Mon Dec 5 2011 04:02:37 PM.
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike
any or all of the following information from this instrument before it is filed for record in the public
records: 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
   Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and
   Grantee's 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.

           Grantee's 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
Property; the terms of any recorded restrictive covenants running with the land that were recorded
before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose
under 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 the
year the tax lien arose.

         Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the
market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit
that is entitled to receive proceeds from the sale of the Property has consented to this sale and has
authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to
Grantee 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 year
and 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 agent

Alicia Ramirez, City Clerk


STATE OF TEXAS                          §
                                        §
COUNTY OF TOM GREEN                     §

       This instrument was acknowledged before me on _____________________, 2011, by Alvin
New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal
corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the
Judgment identified in the above instrument.

                                                __________________________________
                                                Notary Public, State of Texas


After Recording, Return To:
City Attorney’s Office
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike
any or all of the following information from this instrument before it is filed for record in the public
records: 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
   Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and
   Grantee's 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.

          Grantee's 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
Property; the terms of any recorded restrictive covenants running with the land that were recorded
before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose
under 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 the
year the tax lien arose.

         Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the
market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit
that is entitled to receive proceeds from the sale of the Property has consented to this sale and has
authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to
Grantee 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 year
and 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 agent

Alicia Ramirez, City Clerk


STATE OF TEXAS                          §
                                        §
COUNTY OF TOM GREEN                     §

       This instrument was acknowledged before me on _____________________, 2011, by Alvin
New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal
corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the
Judgment identified in the above instrument.

                                                __________________________________
                                                Notary Public, State of Texas



After Recording, Return To:
City Attorney’s Office
RESOLUTION AUTHORIZING
                                                        SALE OF REAL PROPERTY
                                                 (Less than Adjudged Value or Judgment)


  WHEREAS, on the                day of               , 2011, at a regularly scheduled meeting of
the City Council of the City of San Angelo, Texas, there was presented to said Council the
proposal for the City to sell a parcel of land situated within the city limits of the City of San
Angelo, 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 Tax
Deed, 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 San
Angelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the market
value specified in the Judgment of foreclosure or the amount of the judgment(s) against said
property.

  NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN
ANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity as
representative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the above
described lot(s) to MIGUEL DURAN, a single person, for the consideration of One Thousand
Nine Hundred and 00/100 Dollars ($1,900.00) and that the sale for said amount is also hereby
authorized and approved.


APPROVED AND ADOPTED ON THE                                        DAY OF                 , 2011.


                                                                             THE CITY OF SAN ANGELO

                                                                            ______________________________
                                                                             Alvin New, Mayor


Attest:

_____________________
Alicia Ramirez, City Clerk


Approved As to Form:                                                         Approved As to Content:


______________________                                                       ____________________________
Lysia Bowling                                                                Roger S. Banks
City Attorney                                                                Purchasing Manager




c:usersbryan.kendrickdesktop12-20-1122 resolution.doc
Lot 10, Block 17, Forest Park Addition
Near 2321 Juanita Ave 50' x 140'




Copyright 2011 Esri. All rights reserved. Wed Nov 30 2011 02:23:24 PM.
NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike
any or all of the following information from this instrument before it is filed for record in the public
records: 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
   Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and
   Grantee's 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.

          Grantee's 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
Property; the terms of any recorded restrictive covenants running with the land that were recorded
before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose
under 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 the
year the tax lien arose.

         Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the
market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit
that is entitled to receive proceeds from the sale of the Property has consented to this sale and has
authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to
Grantee 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 year
and 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 agent

Alicia Ramirez, City Clerk


STATE OF TEXAS                          §
                                        §
COUNTY OF TOM GREEN                     §

       This instrument was acknowledged before me on _____________________, 2011, by Alvin
New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal
corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the
Judgment identified in the above instrument.

                                                __________________________________
                                                Notary Public, State of Texas




After Recording, Return To:
City Attorney’s Office
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
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. 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 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 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. 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. 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 documents City Council Agenda Page 1 of 5 December 20, 2011
  • 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 date Addendum 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 $17,995.00 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 551.072 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 Angelo City Council Agenda Page 2 of 5 December 20, 2011
  • 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 zoning City Council Agenda Page 3 of 5 December 20, 2011
  • 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. 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 Clerk City Council Agenda Page 5 of 5 December 20, 2011
  • 6. The Texas Bank Sports Complex Park’s staff received the “Sports Complex of the Year” award for 2011 from the Texas Turfgrass Association during their annual Winter Conference and Awards Banquet on December 12, 2011 in San Antonio, Texas. This is a fantastic and well-deserved award for our Texas Bank Sports Complex Park’s staff, since they were competing against all Texas Turfgrass Association members who applied for this award at high school, municipal, and collegiate levels throughout Texas. There are approximately 1,200 members within this association. This group worked extremely hard this year and deserved to be recognized at this event. They have put in countless hours maintaining the 55 acres of irrigated turfgrass, 5 acres of infield clay, 2 concession/restroom facilities, 4 sand volleyball courts, and an adventurous community park playground. The sports complex was used extensively throughout the entire year with 41 events/tournaments. Seasonal rentals include girl’s fast pitch with 32 teams, adult softball with 180 teams, flag football with 45 teams, and little league play with 22 teams. City staff is extremely proud of these individuals and recognizes this team for their efforts at the Texas Bank Sports Complex, which is a high quality facility deserving of this award. This group will also be recognized in the winter edition of the Texas Turfgrass Association magazine. Team Members include: Roger Havlak, Parks Superintendent Gilbert Pedroza, Senior Maintenance Worker Mike Hitchcock, Deputy Superintendent Sean McCallum, Senior Maintenance Worker Sean Nelsen, Sports Field Coordinator Henry Rodriquez, Maintenance Worker Stephen Conley, Irrigation Supervisor Marcus Hinojosa, Maintenance Worker Ben Wilha, Senior Irrigation Technician Marvin Williams, Maintenance Worker Jason Campbell, Texas Bank Sports Complex Crew Leader
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  • 8. “The Lake Nasworthy Parks Plan,” created by Carl White and Anthony Wilson as their Track 7 Applied Practicum Project, has won the 2011 George C. Askew award for the State of Texas! This honor is awarded by the American Academy of Certified Public Managers each year “For the utilization of management practices exemplifying the philosophy of the American Academy of Certified Public Managers in the completion of an exceptional curriculum project.” One winning project is selected from each 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 with over 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 the best papers from their applied practicum courses. We had eleven programs in Texas in 2011 and over 70 graduates completing Track 7 projects. This year, Dr. Balanoff, presented the award at the December 12th CPM graduation ceremony at the State Capitol in Austin to Carl and Anthony. Join me in congratulating them for this outstanding achievement.
  • 9. CITY COUNCIL MINUTE RECORD The City of San Angelo Page 131 Tuesday, December 6, 2011 Vol. 103 OPEN SESSION BE 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 Farmer were 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 led by Delaney O'Neal, 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 COMMENT Public comments were made by Citizen Francis Gladdin regarding the enforcement of the City’s noise ordinance. 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 AGENDA PUBLIC HEARING TO RECEIVE COMMENTS FROM THE PUBLIC REGARDING PROPOSED REDISTRICTING ILLUSTRATIVE PLANS CONCERNING PROPOSED NEW BOUNDARIES FOR CITY OF SAN ANGELO COUNCILMEMBER DISTRICTS Mayor 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 negative impacts, 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 REDISTRICTING PLANS David Mendez, Legal representation and Attorney with Bickerstaff, Health, and Delgado, presented background information and noted an additional Illustrative Plan 3 had been drafted as a result of comments made at the Public Hearing held on November 28, 2011 and several Council Member concerns.
  • 10. Page 132 Minutes Vol. 103 December 6, 2011 ADOPTION 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 AND ESTABLISHING NEW DISTRICT BOUNDARY LINES BASED ON 2010 CENSUS DATA FOR SAN ANGELO CITY COUNCIL ELECTIONS; DIRECTING THE CITY’S REDISTRICTING CONSULTANT TO SUBMIT THE ADOPTED PLAN FOR PRECLEARANCE UNDER SECTION 5 OF THE FEDERAL VOTING 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 Councilmember Morrison and seconded by Councilmember Silvas. Motion carried unanimously. RECESS At 10:09 A.M., Mayor New called a recess. RECONVENE At 10:25 A.M., Council reconvened, and the following business was transacted: CONSENT AGENDA APPROVAL OF THE NOVEMBER 15, 2011 CITY COUNCIL REGULAR MEETING MINUTES AWARD OF BIDS AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS: VM-10-11: Two (2) Forklifts, Cisco Equipment (San Angelo, TX), $103,022.00 VM-23-11: Police Patrol Vehicles, HGAC/Dallas Dodge (Dallas, TX) #VE03-06, $429,220.00 AUTHORIZATION 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 ENGINEERS FOR ARCHITECTURAL/ENGINEERING SERVICES (AP-01-10) ASSOCIATED WITH THE TERMINAL BUILDING RENOVATIONS PROJECT IN THE AMOUNT OF $354,526.00 AT SAN ANGELO REGIONAL AIRPORT ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A TAX DEED AUTHORIZING SALE OF TAX LOT(S) AT 37 W 21ST STREET, (GREEN), LOT 2, BLOCK 27, LASKER ADDITION, $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 $312,358.00 AND AUTHORIZATION FOR 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 APPROVAL OF A MEMORANDUM OF UNDERSTANDING (MOU) AGREEMENT BETWEEN THE CITY OF SAN ANGELO AND THE DEPARTMENT OF STATE HEALTH SERVICES, HEALTH SERVICE REGION 9/10, WHEREBY IN THE EVENT OF A PUBLIC HEALTH EMERGENCY EVENT IN THE STATE OF TEXAS, LOCAL AND REGIONAL HEALTH AND MEDICAL INFRASTRUCTURE AND ASSOCIATED RESOURCES WILL BE QUICKLY COMMITTED TO PROVIDING THE NECESSARY TREATMENT AND SUPPORTING STRATEGIES TO EFFECTIVELY RESPOND TO A POTENTIAL EVOLVING EVENT OR TO SUPPORT THE RESPONSE TO AN ACTUAL EVENT, AND AUTHORIZATION FOR THE MAYOR AND/OR CITY MANAGER TO EXECUTE SAID AGREEMENT
  • 11. Minutes Page 133 December 6, 2011 Vol. 103 AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH METROPOLITAN PLANNING ORGANIZATION BY AND BETWEEN THE CITY AS FISCAL AGENT, THE TEXAS DEPARTMENT OF TRANSPORTATION, AND THE SAN ANGELO METROPOLITAN PLANNING ORGANIZATION POLICY COMMITTEE, PROVIDING FOR URBAN DISTRICT TRANSPORTATION PLANNING AND SUPERSEDING PRIOR AGREEMENTS BETWEEN THE PARTIES APPROVAL OF A MAINTENANCE SERVICE CONTRACT FOR SAN ANGELO PUBLIC SAFETY COMMUNICATIONS IN THE AMOUNT OF $137,861.96 FOR CALENDAR YEAR 2012 BETWEEN THE CITY OF SAN ANGELO AND INTERGRAPH AUTHORIZING 24/7 TECHNICAL SUPPORT AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID MAINTENANCE CONTRACT AND ANY RENEWAL CONTRACT THEREAFTER PROVIDED THE COST DOES NOT INCREASE MORE THAN 4% EACH SUBSEQUENT YEAR SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING ORDINANCE #2011-09-116, PREVIOUSLY AUTHORIZED TO EXECUTE ABANDONMENT OF AN ALLEY IN FAIRVIEW ADDITION, 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 TO NORTH BELL STREET IN BLOCK 50 OF THE FAIRVIEW ADDITION, RUNNING PARALLEL TO AND SOUTH 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; AND PROVIDES FOR THE MAYOR TO EXECUTE AND DELIVER A QUIT CLAIM DEED TO THE ABUTTING PROPERTY OWNERS; BY REPEALING AND RESTATING PARAGRAPH NUMBERED 4 THEREIN WHICH PROVIDES FOR RESERVATION OF AN EASEMENT FOR SEWER UTILITY. SECOND HEARING AND ADOPTION OF AN ORDINANCE CHANGING THE NAME OF RIVER DRIVE, 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 ITS INTERSECTION WITH THE 14TH STREET RAMP NORTH OF 14TH STREET ON THE WEST TO ITS INTERSECTION WITH IRVING STREET ON THE EAST, FROM “RIVER DRIVE” TO “VETERANS MEMORIAL DRIVE”; AND, PROVIDING FOR AN EFFECTIVE DATE SECOND HEARING AND ADOPTION OF AN ORDINANCE CHANGING THE NAME OF 50TH STREET, EXTENDING FROM GRAPE CREEK ROAD TO ARMSTRONG STREET, TO LAKE VIEW HEROES DRIVE (ANNEX E, PAGE 147, ORDINANCE #2011-12-128) AN ORDINANCE CHANGING THE NAME OF 50TH STREET, EXTENDING FROM ITS INTERSECTION WITH GRAPE CREEK ROAD ON THE WEST TO ITS INTERSECTION WITH ARMSTRONG STREET ON THE EAST, FROM “50TH STREET” TO “LAKE VIEW HEROES DRIVE”; AND, PROVIDING FOR AN EFFECTIVE DATE Motion, to approve the Consent Agenda, as presented, was made by Councilmember Adams and seconded by Councilmember Hirschfeld. Motion carried unanimously.
  • 12. Page 134 Minutes Vol. 103 December 6, 2011 REGULAR AGENDA: PUBLIC HEARING AND COMMENT AWARD OF BID NO. AP-04-11 FOR AIRPORT TERMINAL RECONSTRUCTION TO TEMPLETON CONSTRUCTION CO. IN THE AMOUNT OF $5,925,715.00 AND AUTHORIZATION FOR CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS Airport Director Luis Elguezabal presented background information. General discussion was held on the Passenger Facility Charges fund balance, Development Corporation and City budget allocation, and rejection of the add-on option. Motion, to award bid, as presented, was made by Councilmember Hirschfeld and seconded by Councilmember Farmer. Motion carried unanimously. APPROVAL OF THE DEVELOPMENT OF A “HARMONY PLACE” AT FIREFIGHTER’S MEMORIAL CITY PARK TO INCLUDE THE INSTALLATION OF A SERIES OF HIGH QUALITY AND DURABLE MUSICAL INSTRUMENTS PROVIDED BY CHILDREN FOR A PEACEFUL WORLD THROUGH THEIR FUNDRAISING EFFORTS Parks and Recreation Director Carl White and Children for a Peaceful World founder Cindy Jordan presented background 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 to the existing park. Motion, to approve, as presented, was made by Councilmember Silvas and seconded by Councilmember Adams. Motion carried unanimously. APPROVAL OF AND PUBLIC HEARING OF THE 2010 CONSOLIDATED ANNUAL PERFORMANCE AND 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 Councilmember Hirschfeld. Motion carried unanimously. APPROVAL OF STAFF’S RECOMMENDATIONS REGARDING THE ANIMAL SERVICES CREMATORIUM / INCINERATOR, SPECIFICALLY TO CONTINUE THE USE OF THE CITY’S LANDFILL FOR DISPOSAL OF CARCASSES AND APPROVAL TO PURCHASE THE VEHICLE NECESSARY FOR TRANSPORTATION TO THE LANDFILL Health 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 methane gas 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 the purchase of vehicle to provide transportation to the landfill, as presented, was made by Councilmember Farmer and seconded by Councilmember Morrison. Motion carried unanimously. FIRST PUBLIC HEARING AND INTRODUCTION 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
  • 13. Minutes Page 135 December 6, 2011 Vol. 103 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 DATE Planning Manager AJ Fawver presented background information. Motion, to introduce the Ordinance, as presented, was made by Councilmember Morrison and seconded by Councilmember Silvas. Motion carried unanimously. ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A TEMPORARY NONEXCLUSIVE SIDEWALK USE LICENSE AGREEMENT WITH PHYLLIS COX FOR SIDEWALK CAFÉ USE AT 123 AND 125 S. CHADBOURNE STREET AND SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY OR CONVENIENT FOR CARRYING OUT SUCH PURPOSES; 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 is part of the Permanent Supplemental Minute record. Motion, to adopt the Resolution, as presented, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously. FIRST PUBLIC HEARING AND INTRODUCTION OF 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 Community and Economic Development Director Shawn Lewis presented background information. A copy of the presentation is part of the Permanent Supplemental Minute record. General discussion was held on the TIRZ boundaries Motion, to introduce the Ordinance, as presented, was made by Councilmember Adams and seconded by Councilmember Morrison. AYE: Morrison, Silvas, Adams, Hirschfeld, and Farmer. NAY: New and Alexander. Motion carried 5-2. APPROVAL OF THE FISCAL YEAR 2012 BUDGETED CAPITAL FUNDING AS IT RELATES TO THE 2011-2016 CAPITAL IMPROVEMENT PLAN FOR THE CITY OF SAN ANGELO Finance Director Michael Dane presented background information. A copy of the presentation is part of the Permanent Supplemental Minute record. Motion, to approve, as presented, was made by Councilmember Silvas and seconded by Councilmember Hirschfeld. Motion carried unanimously.
  • 14. Page 136 Minutes Vol. 103 December 6, 2011 ADOPTION OF A RESOLUTION CASTING VOTES FOR ONE NOMINEE OR DISTRIBUTING THEM AMONG NOMINEES FOR A POSITION ON THE BOARD OF DIRECTORS OF THE TOM GREEN COUNTY APPRAISAL DISTRICT FOR THE JANUARY 1, 2012 THROUGH DECEMBER 31, 2013 TERM 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, and Reeves. Motion, to adopt the Resolution, as stated and votes casted, was made by Mayor New and seconded by Councilmember Farmer. Motion carried unanimously. RECESS At 12:11 P.M., Mayor New called a recess. EXECUTIVE/CLOSED SESSION At 12:33 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; and, 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 Angelo. OPEN SESSION (continued) At 2:29 P.M. City Council concluded the Executive/Closed Session whereupon the following business was transacted: RECESS At 2:29 P.M., Mayor New called a recess. RECONVENE At 2:39 P.M., Council reconvened, and the following business was transacted: AUTHORIZATION FOR THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING IN THE PREPARATION, ADOPTION AND IMPLEMENTATION OF AN AGREEMENT FOR JOINT ELECTION AND FOR ELECTION SERVICES, FOR THE SHARING OF COSTS OF HOLDING A JOINT ELECTION, AND FOR THE ACQUISITION OR LEASE OF ELECTION EQUIPMENT INCLUDING ELECTRONIC VOTING MACHINES City 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 by Councilmember Silvas. Motion carried unanimously.
  • 15. Minutes Page 137 December 6, 2011 Vol. 103 ADOPTION OF A RESOLUTION DESIGNATING POLLING PLACES WITHIN THE ELECTION PRECINCTS WITHIN THE CITY OF SAN ANGELO, TEXAS FOR ELECTIONS ORDERED; PROVIDING FOR PRE-CLEARANCE AND ALL OTHER NECESSARY ACTIONS; AND PROVIDING FOR 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 the Permanent Supplemental Minute record. Motion, to adopt the Resolution, as presented, was made by Councilmember Adams and seconded by Councilmember Hirschfeld. Motion carried unanimously. FOLLOW UP AND ADMINISTRATIVE ISSUES CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION No action was taken on matters discussed in Executive/Closed Session. FOLLOW UP AND ADMINISTRATIVE ISSUES CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/SESSION, IF NEEDED; 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 No action taken. CONSIDERATION OF FUTURE AGENDA ITEMS City Manager Harold Dominguez distributed the proposed December 6, 2011 Agenda and solicited Council comments and suggestions. ADJOURNMENT Motion, to adjourn, was made by Councilmember Hirschfeld and seconded by Councilmember Adams. Motion carried unanimously. The meeting adjourned at 3:20 P.M. THE CITY OF SAN ANGELO ___________________________________ Alvin New, Mayor ATTEST: _______________________________ Alicia Ramirez, City Clerk Annexes A-H 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.)
  • 16. Page 138 Minutes Vol. 103 December 6, 2011 THIS PAGE INTENTIONALLY LEFT BLANK.
  • 17. City of San Angelo Memo 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:
  • 18. 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 Price Description gallons Per Gal Price gallons Per Gal Extended Price Sodium 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/a Requests for Bids were mailed to: DPC Enterprises, LP Sweetwater TX Rowell Chemical Corporation Hinsdale IL OFS Inc Oklahoma City OK Pencco, Inc Sealy TX Petra Chemical Company Dallas TX Chlor-Serv, Inc. Hutto TX Diehl Chemical Inc Houston TX
  • 19. City of San Angelo Memo 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:
  • 20. 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 TX Y:11-RFXPropertyRFB PRO-03-11 Fire Station #7Bid Tab
  • 21. City of San Angelo Memo 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… th 1142 E 26 Street 65’ x 107’ 03/06/07 The court cost and a small portion of the taxes nd 1011 E 22 Street 75’ x 140’ 10/03/06 The court cost and a small portion of the taxes nd 802 E 22 Street 100’ x 140’ 11/01/11 The court cost and a small portion of the taxes Near 2321 Juanita Ave 50’ x 140’ 08/01/95 The court cost and a small portion of the taxes Near 2321 Juanita (2) 50’ x 140’ 10/07/08 The court cost and a small portion of the taxes 2508 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 Ave Taxes $2,532.71 $4,591.00 $4,211.95 $2,513.91 Sheriff Fees $100.00 $100.00 $100.00 $291.71 District Clerk $249.00 $272.00 $479.00 $650.38 Attorney Fees $345.00 $332.00 $377.00 $0.00 Administration $350.00 $350.00 $350.00 $350.00 Municipal Liens $0.00 $0.00 $930.72 $0.00 Total $3,576.71 $5,645.00 $6,448.67 $3,806.00
  • 22. Near 2321 Juanita 2508 Lindell Ave (2) Taxes $0.00 $2,035.17 Sheriff Fees $15.00 $100.00 District Clerk $168.00 $333.00 Attorney Fees $325.00 $365.00 Administration $350.00 $350.00 Municipal 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
  • 23. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike any or all of the following information from this instrument before it is filed for record in the public records: 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 Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantee's 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. Grantee's 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
  • 24. Property; the terms of any recorded restrictive covenants running with the land that were recorded before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose under 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 the year the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit that is entitled to receive proceeds from the sale of the Property has consented to this sale and has authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to Grantee 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 year and 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 agent Alicia Ramirez, City Clerk STATE OF TEXAS § § COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by Alvin New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the Judgment identified in the above instrument. __________________________________ Notary Public, State of Texas After Recording, Return To: City Attorney’s Office
  • 25. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike any or all of the following information from this instrument before it is filed for record in the public records: 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 Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantee's 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. Grantee's 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
  • 26. Property; the terms of any recorded restrictive covenants running with the land that were recorded before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose under 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 the year the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit that is entitled to receive proceeds from the sale of the Property has consented to this sale and has authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to Grantee 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 year and 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 agent Alicia Ramirez, City Clerk STATE OF TEXAS § § COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by Alvin New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the Judgment identified in the above instrument. __________________________________ Notary Public, State of Texas After Recording, Return To: City Attorney’s Office
  • 27. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY (Less than Adjudged Value or Judgment) WHEREAS, on the day of , 2011, at a regularly scheduled meeting of the City Council of the City of San Angelo, Texas, there was presented to said Council the proposal for the City to sell a parcel of land situated within the city limits of the City of San Angelo, 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 Tax Deed, 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 San Angelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the market value specified in the Judgment of foreclosure or the amount of the judgment(s) against said property. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN ANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity as representative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the above described lot(s) to MIGUEL DURAN, a single person, for the consideration of One Thousand Eight Hundred and 00/100 Dollars ($1,800.00) and that the sale for said amount is also hereby authorized and approved. APPROVED AND ADOPTED ON THE DAY OF , 2011. THE CITY OF SAN ANGELO ______________________________ Alvin New, Mayor Attest: _____________________ Alicia Ramirez, City Clerk Approved As to Form: Approved As to Content: ______________________ ____________________________ Lysia Bowling Roger S. Banks City Attorney Purchasing Manager c:usersbryan.kendrickdesktop12-20-1112 resolution.doc
  • 28. Lot 5 & W 1/2 of Lot 6, Block 25, Exall Addition 1011 E 22nd St 75' x 140' Copyright 2011 Esri. All rights reserved. Wed Nov 30 2011 02:11:22 PM.
  • 29.
  • 30.
  • 31.
  • 32. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike any or all of the following information from this instrument before it is filed for record in the public records: 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 Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantee's 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. Grantee's 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
  • 33. Property; the terms of any recorded restrictive covenants running with the land that were recorded before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose under 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 the year the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit that is entitled to receive proceeds from the sale of the Property has consented to this sale and has authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to Grantee 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 year and 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 agent Alicia Ramirez, City Clerk STATE OF TEXAS § § COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by Alvin New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the Judgment identified in the above instrument. __________________________________ Notary Public, State of Texas After Recording, Return To: City Attorney’s Office
  • 34. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY (Less than Adjudged Value or Judgment) WHEREAS, on the day of , 2011, at a regularly scheduled meeting of the City Council of the City of San Angelo, Texas, there was presented to said Council the proposal for the City to sell a parcel of land situated within the city limits of the City of San Angelo, 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 Tax Deed, 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 San Angelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the market value specified in the Judgment of foreclosure or the amount of the judgment(s) against said property. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN ANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity as representative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the above described lot(s) to MIGUEL DURAN, a single person, for the consideration of Three Thousand and 00/100 Dollars ($3,000.00) and that the sale for said amount is also hereby authorized and approved. APPROVED AND ADOPTED ON THE DAY OF , 2011. THE CITY OF SAN ANGELO ______________________________ Alvin New, Mayor Attest: _____________________ Alicia Ramirez, City Clerk Approved As to Form: Approved As to Content: ______________________ ____________________________ Lysia Bowling Roger S. Banks City Attorney Purchasing Manager c:usersbryan.kendrickdesktop12-20-1116 reso.doc
  • 35.
  • 36.
  • 37. Lot 15 & 16, Block 28, Exall Addition 802 E 22nd St 100' x 140' Copyright 2011 Esri. All rights reserved. Mon Dec 5 2011 04:02:37 PM.
  • 38. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike any or all of the following information from this instrument before it is filed for record in the public records: 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 Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantee's 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. Grantee's rights under this deed are subject to the provisions of Chapter 34 of the Texas Tax
  • 39. Code, including, without limitation, any right of redemption remaining in the former owner of the Property; the terms of any recorded restrictive covenants running with the land that were recorded before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose under 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 the year the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit that is entitled to receive proceeds from the sale of the Property has consented to this sale and has authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to Grantee 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 year and 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 agent Alicia Ramirez, City Clerk STATE OF TEXAS § § COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by Alvin New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the Judgment identified in the above instrument. __________________________________ Notary Public, State of Texas After Recording, Return To: City Attorney’s Office
  • 40.
  • 41.
  • 42. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike any or all of the following information from this instrument before it is filed for record in the public records: 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 Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantee's 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. Grantee's 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
  • 43. Property; the terms of any recorded restrictive covenants running with the land that were recorded before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose under 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 the year the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit that is entitled to receive proceeds from the sale of the Property has consented to this sale and has authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to Grantee 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 year and 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 agent Alicia Ramirez, City Clerk STATE OF TEXAS § § COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by Alvin New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the Judgment identified in the above instrument. __________________________________ Notary Public, State of Texas After Recording, Return To: City Attorney’s Office
  • 44. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY (Less than Adjudged Value or Judgment) WHEREAS, on the day of , 2011, at a regularly scheduled meeting of the City Council of the City of San Angelo, Texas, there was presented to said Council the proposal for the City to sell a parcel of land situated within the city limits of the City of San Angelo, 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 Tax Deed, 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 San Angelo as Trustee to sell said lot(s) for an amount that is less than the lesser of the market value specified in the Judgment of foreclosure or the amount of the judgment(s) against said property. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN ANGELO: That the Mayor of the City of San Angelo is hereby authorized in his capacity as representative of the City of San Angelo, as Trustee to execute a Quitclaim Deed to the above described lot(s) to MIGUEL DURAN, a single person, for the consideration of One Thousand Nine Hundred and 00/100 Dollars ($1,900.00) and that the sale for said amount is also hereby authorized and approved. APPROVED AND ADOPTED ON THE DAY OF , 2011. THE CITY OF SAN ANGELO ______________________________ Alvin New, Mayor Attest: _____________________ Alicia Ramirez, City Clerk Approved As to Form: Approved As to Content: ______________________ ____________________________ Lysia Bowling Roger S. Banks City Attorney Purchasing Manager c:usersbryan.kendrickdesktop12-20-1122 resolution.doc
  • 45. Lot 10, Block 17, Forest Park Addition Near 2321 Juanita Ave 50' x 140' Copyright 2011 Esri. All rights reserved. Wed Nov 30 2011 02:23:24 PM.
  • 46.
  • 47. NOTICE OF CONFIDENTIALITY RIGHTS: If you are a natural person, you may remove or strike any or all of the following information from this instrument before it is filed for record in the public records: 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 Grantor's right, title, and interest in and to the Property, to have and to hold it to Grantee and Grantee's 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. Grantee's 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
  • 48. Property; the terms of any recorded restrictive covenants running with the land that were recorded before January 1 of the year in which the tax lien on the property arose; any recorded lien that arose under 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 the year the tax lien arose. Grantor is selling the Property to Grantee for an amount that is less than the lesser of (1) the market value specified in the Judgment, or (2) the total amount of the Judgment. Each taxing unit that is entitled to receive proceeds from the sale of the Property has consented to this sale and has authorized this sale by formal resolution. The parties acknowledge that the sale of the Property to Grantee 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 year and 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 agent Alicia Ramirez, City Clerk STATE OF TEXAS § § COUNTY OF TOM GREEN § This instrument was acknowledged before me on _____________________, 2011, by Alvin New, Mayor and duly-authorized agent of the City of San Angelo, a Texas home rule municipal corporation, on behalf of such corporation and as Trustee for any taxing authorities named in the Judgment identified in the above instrument. __________________________________ Notary Public, State of Texas After Recording, Return To: City Attorney’s Office