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NOTICE OF A PUBLIC MEETING

                             AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL
                                        THE CITY OF SAN ANGELO, TEXAS
                                       9:00 A.M. - Tuesday, September 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 6:30 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. 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 September 6, 2011 City Council Regular meeting minutes
         2. Consideration of awarding bid REC-02-11 for Food Products for Senior Services Nutrition Program to Ben
            E. Keith (Abilene, TX) in the amount of $83,833.57 as the primary vendor and to Performance Food Service
            as the secondary (Temple, TX) in the amount of $85,915.49; and authorizing the City Manager or his
            designee to execute any necessary related documents
         3. Consideration of adopting a Resolution by the San Angelo City Council accepting the U.S.
            Department of Justice FY 2011 Justice Assistance Grant in the sum of Thirty-Three Thousand Six
            Hundred Twenty-Nine and NO/100 Dollars ($33,629.00), and authorizing the City Manager or his
            designee to execute such grant award and related documents as may be necessary or convenient for
            acceptance of the grant
         4. Consideration of ratifying a Resolution of the City of San Angelo Development Corporation
            acknowledging the critical water supply and water quality needs of the state of Texas and of the
            communities of West Texas, the infrastructure required to meet those needs, the necessity for cost
            effective programs to assist local government in financing water related projects, the effectiveness of


City Council Agenda                                 Page 1 of 5                                 September 20, 2011
financing opportunities offered by the Texas Water Development Board, and supporting proposition 2,
             a proposed Texas constitutional amendment providing for water financial assistance bonds
         5. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A”
            (Zoning Ordinance) of the Code of Ordinances, City of San Angelo
             Z 11-11: ATMOS Energy
             AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES,
             CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS
             ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
             COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
             FOLLOWING PROPERTY, TO WIT: 1730 North Main Street, an approximately 2.6 acre tract of
             property formed by segments of surveys, bordered by North Emerick Street on the west, East 18th
             Street on the north, North Main Street on the east, and East 14th Street on the south, in north central
             San Angelo, changing the zoning classification from Neighborhood Commercial (CN) to Planned
             Development (PD) District for a combination of office, aggregate and materials storage, accessory
             parking, and contractor usage; PROVIDING FOR SEVERABILITY AND PROVIDING A
             PENALTY
         6. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A”
            (Zoning Ordinance) of the Code of Ordinances, City of San Angelo
             Z 11-13: City of San Angelo
             AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES,
             CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS
             ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
             COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
             FOLLOWING PROPERTY, TO WIT: 501 Rio Concho Drive, a roughly 9.1-acre tract at the
             northwest corner of Rio Concho & Surber Drives, specifically occupying Lots 17 & 18 (except the
             south 357’) and a segment of the north part (a portion of River Drive) of the Fort Concho River Lots
             Addition, changing the zoning classification from Single Family Residential (RS-1) to Planned
             Development (PD) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
         7. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A”
            (Zoning Ordinance) of the Code of Ordinances, City of San Angelo
             Z 11-14: City of San Angelo Planning Commission
             AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES,
             CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS
             ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
             COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
             FOLLOWING PROPERTY, TO WIT: Area generally bounded by North Oakes Street on the west,
             East/West 3rd Street on the north, Gillis Street on the west, and East/West College Avenue on the
             south, in addition to one block generally bounded by Gillis Street on the west, West 2nd Street on the
             north, North Irving Street on the west, and West 1st Street on the south, changing the zoning
             classification from Multi-Familiy Residence and General Commercial/Heavy Commercial, (RM-1 and
             CG/CH) to Central Business District (CB) District; PROVIDING FOR SEVERABILITY AND
             PROVIDING A PENALTY
         8. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A”
            (Zoning Ordinance) of the Code of Ordinances, City of San Angelo
             Z 11-16: First National Bank
             AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES,
             CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS
City Council Agenda                                 Page 2 of 5                                 September 20, 2011
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: 1814 Ward Street, about 122’ southeast from the intersection
             of Ward Street and Pecos Street. An approximately 0.0845 acre tract (specifically Lot 14 and a 36’
             section out of the abutting Lots of 15 and 13, Dawson-Eddiemann subdivision), in central San Angelo,
             changing the zoning classification from Two-Family Residence (RS-2) to Office Commercial (CO)
             District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
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 551.071 to consult with attorney on a matter in which the duty of the
         attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the
         State Bar of Texas clearly conflicts with this chapter
         Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle
         A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that
         Meetings be Open, Section 551.087 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

     G. PUBLIC HEARING AND COMMENT

         9. Presentation of Downtown San Angelo 2nd Quarterly Report and any action in connection thereto
             (Presentation by DSA Executive Director Genora Young)
         10. Discussion and authorization to rename 50th Street and any action in connection thereto
             (Requested by Councilmember Morrison and presentation by City Engineer Clinton Bailey)
         11. Consideration of approving recommended changes to the Community & Housing Support Housing
             Guidelines for CDBG and HOME housing programs and any action in connection thereto
             (Presentation by Neighborhood and Family Services Director Bob Salas)
         12. Consideration of allowing placement of a freestanding sign within public right-of-way at 37 East
             Harris Avenue (First Baptist Church), as addressed in Chapter 12 Section 12.617.1.E of the City of
             San Angelo’s Code of Ordinances
             (Presentation by Community and Economic Development Director Shawn Lewis)
         13. First Public Hearing and consideration of introduction of an Ordinance authorizing abandonment of
             public right-of-way around City Hall in downtown San Angelo,
             AN ORDINANCE PROVIDING FOR THE ABANDONMENT AND CLOSING OF THE
             FOLLOWING STREET SEGMENT, TO WIT: A 201’ x 20’ alley segment extending NE from Farr
             Street, approximately 106’ NE from the intersection of Farr Street and West 1st Street; 199’ x 32’
             strip of property immediately adjacent to and south of West 2nd Street, beginning at the SE corner of
             the intersection of West 2nd & Farr Streets, and extending NE; A 80’ x 218’ tract of property between
             the eastern and western segments of City Hall Plaza with West 1st Street and south of the intersection
             of North Irving and West 1st Streets, and including a 236’ segment of West 1st Street and an 83’
City Council Agenda                                 Page 3 of 5                                September 20, 2011
segment of City Hall Plaza; A 32’ x 215’ segment of City Hall Plaza, extending north from its
             intersection with West College Avenue, immediately east of City Hall; A 29’ x 70’ segment of Irving
             Street extending north from its intersection with West 1st Street, immediately north of City Hall; A
             36’ x 93’ segment of West 1st Street, extending west from its intersection with Gillis Street,
             immediately north of City Hall; A 101’ x 56’ tract of property between the western segment of City
             Hall Plaza and Gillis Street in downtown San Angelo; AUTHORIZING THE CONVEYANCE
             THEREOF TO THE ABUTTING PROPERTY OWNERS; PROVIDING FOR THE TERMS AND
             CONDITIONS OF ABANDONMENT AND CONVEYANCE; AND PROVIDING FOR THE
             MAYOR TO EXECUTE AND DELIVER A QUIT CLAIM DEED TO THE ABUTTING
             PROPERTY OWNERS
             (Presentation by Community and Economic Development Director Shawn Lewis)
         14. Consideration of a request to allow an attached sign larger than the maximum 16 square feet as
             allowed in Section 12.604(b)(2)(C)(iv) of San Angelo’s Sign Ordinance, to permit an approximately
             18 square foot attached sign to be located at 221 South Chadbourne Street
             (Presentation by Community and Economic Development Director Shawn Lewis)
         15. Second Public Hearing and consideration of adoption of an Ordinance levying property taxes for the
             City of San Angelo for the 2011 tax year:
             AN ORDINANCE LEVYING TAXES AND PROVIDING FOR THE ASSESSMENT AND
             COLLECTION THEREOF AND PROVIDING FOR EXEMPTIONS, IN AND FOR THE CITY OF
             SAN ANGELO, TEXAS, FOR THE 2011-2012 BUDGET YEAR
             (Presentation by Finance Director Michael Dane)
         16. First Public hearing and consideration of introduction of an Ordinance Amending Fire Department
             Staffing Positions
             AN ORDINANCE AMENDING CHAPTER 2 ENTITLED “ADMINISTRATION” OF THE CODE
             OF ORDINANCES OF THE CITY OF SAN ANGELO BY AMENDING ARTICLE 2.1500,
             ENTITLED “CLASSIFIED SERVICE,” SECTION 2.1502, ENTITLED “CLASSIFICATION
             PLAN,” PARAGRAPH (b), ENTITLED “STAFFING LEVELS,” SUBPARAGRAPH (1)(A),
             ENTITLED “FIRE DEPARTMENT,” TO CHANGE THE NUMBER OF AUTHORIZED
             POSITIONS FOR THE FIRE DEPARTMENT BY INCREASING THE NUMBER OF FIRE
             LIEUTENANT FROM EIGHTEEN (18) TO TWENTY (20), AND DECREASING THE NUMBER
             OF FIRE FIGHTER FROM NINETY-FIVE (95) TO NINETY-ONE (91), SAID CHANGE TO BE
             EFFECTIVE ON OCTOBER 4, 2011 AND; PROVIDING FOR SEVERABILITY, AND
             PROVIDING EFFECTIVE DATES
             (Presentation by Fire Chief Brian Dunn)
         17. Discussion of stormwater quality data collected during August 13, 2011 storm event
             (Presentation by City Engineer Clinton Bailey)
         18. Discussion, review, and possible action on the Water Conservation/Drought Contingency Plan options
             (Presentation by Water Utilities Director Will Wilde)
         19. Discussion and possible action on the consolidation of various City’ Boards and Commissions
             a. Parks & Recreation
             b. Community & Economic Development Planning
             (Presentation by City Manager Harold Dominguez and related City Board’s Liaisons)
         20. Consideration of adopting 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
City Council Agenda                                 Page 4 of 5                                September 20, 2011
(Presentation by City Clerk Alicia Ramirez)
         21. Discussion and possible action regarding employee alternate work schedule
             (Presentation by Human Resources Director Lisa Marley)
         22. Presentation and discussion on the format of the Water Utility Statement and any action in connection
             thereto
             (Presentation by Water Utilities Director Will Wilde)
         23. Consideration of designating a marker name, to wit: Hughes Point, at Lake Nasworthy at the end of
             Camper Road as Hughes Point
             (Requested by Councilmember Farmer and presentation by City Manager Harold Dominguez)
         24. Discussion and consideration of offering financial, technical, and related (personnel, and equipment)
             assistance to rural fire departments and any action in connection thereto
             (Requested by Councilmember Hirschfeld and presentation by Councilmember Farmer)
         25. Discussion of Council Policy and Procedure For Meetings
             (Requested by Councilmember Morrison)
     H. FOLLOW UP AND ADMINISTRATIVE ISSUES

         26. Consideration of matters discussed in Executive/Session, if needed
         27. Consideration of Future Agenda Items
         28. Adjournment

        Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter
        551, Friday, September 16, 2011, at 5:00 P.M.


      /s/________________________
      Alicia Ramirez, City Clerk




City Council Agenda                                 Page 5 of 5                                September 20, 2011
CITY COUNCIL MINUTE RECORD
The City of San Angelo                                                                                Page 1
Tuesday, September 6, 2011                                                                           Vol. 103

                                             OPEN SESSION

BE IT REMEMBERED City Council convened in a regular meeting at 9:04 A.M., Tuesday, September 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, with the exception of Councilmember Adams, thus constituting a quorum.
Whereupon, the following business was transacted:
An invocation was given by Councilmember Morrison and pledge was led by Gracie Wilson, 6th Grader at Lee
Middle School, and daughter of Anthony Wilson, Civic Events Manager.

PROCLAMATION AND RECOGNITIONS
“Day of Community Prayer for the Success of the 2011 United Way Campaign in the Concho Valley”, was
accepted by Donna Brosh, Campaign Director for the United Way of the Concho Valley and Samantha Batten-
Crumrine, Administrative Assistant for the United Way of the Concho Valley.
“Consider Compassion, 2011 Season of Peace”, was accepted by Ambassadors of Peace representatives.
“Constitution Week Sept. 18-24, 2011”, was accepted by Shirley Huntley Dobson, Second Vice Regent,
Pocahontas Chapter, National Society Daughters of the American Revolution.
“Adopt a Shelter Pet Month”, September 2011, was accepted by Mary Golder, Board Member, Morgan Trainer,
Pet Foster Parent, and Caitlin Wylie, Pet Foster Parent.
Kenneth C. Landon, Director of the International Waterlily Collection at San Angelo, Texas, and creator of the
beautiful waterlily, Nymphaea “Texas Dawn”; and, on April 26, 2011, the 82nd Legislature of the State of
Texas formally designated Nymphaea “Texas Dawn” as the official waterlily of the State of Texas
“Mariachi Alma Mexicana, 10th Anniversary”, was accepted by Tommy Navarro and Mercy Perez, Sponsors of
Mariachi Alma Mexicana.

PUBLIC COMMENT
Public comments were made by citizen Allan Priest.
CONSENT AGENDA
APPROVAL OF THE AUGUST 30, 2011 CITY COUNCIL REGULAR MEETING MINUTES

ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE TAX DEED FOR THE
SALE OF TAX LOT NEXT TO 324 E 12TH STREET, (GARCIA), 36 ½’ X 117’ O/O, M. HIMMER
SURVEY #321, MILES ADDITION, $1,300, SUIT NO. TAX91-0211B (ANNEX A, PAGE 9,
Page 2                                                                                    Minutes
Vol. 103                                                                         September 6, 2011

ORDINANCE #2011-09-091R)
APPROVAL OF RENTAL LEASES FOR WOMEN, INFANT’S AND CHILDREN’S SUPPLEMENTAL
NUTRITION PROGRAM (WIC) CLINIC SPACES IN BALLINGER AND COLEMAN, TEXAS

ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS,
ACKNOWLEDGING THE CRITICAL WATER SUPPLY AND WATER QUALITY NEEDS OF THE
STATE OF TEXAS AND OF THE COMMUNITIES OF WEST TEXAS, THE INFRASTRUCTURE
REQUIRED TO MEET THOSE NEEDS, THE NECESSITY FOR COST EFFECTIVE PROGRAMS TO
ASSIST LOCAL GOVERNMENT IN FINANCING WATER RELATED PROJECTS, THE
EFFECTIVENESS OF FINANCING OPPORTUNITIES OFFERED BY THE TEXAS WATER
DEVELOPMENT BOARD, AND SUPPORTING PROPOSITION 2, A PROPOSED TEXAS
CONSTITUTIONAL AMENDMENT PROVIDING FOR WATER FINANCIAL ASSISTANCE BONDS
(ANNEX B, PAGE 11, ORDINANCE #2011-09-092R)

ADOPTION OF A RESOLUTION ACCEPTING THE FEDERAL AVIATION ADMINISTRATION’S FY-
2011 GRANT NO. 3-48-0191-032-2011 ESTIMATED AT $1,089,278.00 FOR PROJECT COSTS FOR
TERMINAL BUILDING IMPROVEMENTS, AND AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT THEREFORE, INCLUDING
PROVISION OBLIGATING THE CITY OF SAN ANGELO TO PAY UP TO 5% OF PROJECT COSTS
FUNDED BY THE GRANT, NOT TO EXCEED $54,464.00; AND, PROVIDING AN EFFECTIVE DATE
 (ANNEX C, PAGE 13, ORDINANCE #2011-09-093R)

ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE AN AMENDMENT TO THE CITY OF SAN ANGELO PARS SECTION 457 RICA
ALTERNATIVE RETIREMENT PLAN TO COMPLY WITH RECENT LEGISLATION AND
REGULATIONS APPLICABLE TO THE PLAN, AND TO TAKE SUCH ADDITIONAL ACTIONS
NECESSARY TO MAINTAIN THE CITY’S PARTICIPATION IN PARS AND TO MAINTAIN PARS
COMPLIANCE WITH APPLICABLE REGULATIONS ISSUED OR AS MAY BE ISSUED (ANNEX D,
PAGE 15, ORDINANCE #2011-09-094R)

ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
NEGOTIATE AND EXECUTE A PUBLIC TRANSPORTATION MASTER GRANT AGREEMENT;
RATIFYING THE EXECUTION OF THE PUBLIC TRANSPORTATION MASTER GRANT
AGREEMENT; APPROVING THE TERMS AND CONDITIONS OF THE MASTER GRANT
AGREEMENT; AND, PROVIDING AN EFFECTIVE DATE (ANNEX E, PAGE 17, ORDINANCE #2011-
09-095R)

SECOND HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12,
EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO
(ANNEX F, PAGE 19, ORDINANCE #2011-09-096)
Z 11-10: San Angelo Planning Commission
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: lot at northwest corner of Country Club Road and US Hwy 277,
specifically 8.614 acres of the J. Burkhardt Subdivision, abstract number 0037, changing the zoning
classification from a Single-Family Residential (RS-1) to a Neighborhood Commercial (CN) District;
PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
Minutes                                                                                        Page 3
September 6, 2011                                                                             Vol. 103

Councilmember Farmer commented on two clarifications to minutes. Council concurred to the changes
within the minutes.
Motion, to approve the Consent Agenda, as presented and amended, was made by Councilmember Silvas and
seconded by Councilmember Hirschfeld. Motion carried unanimously.
REGULAR AGENDA: PUBLIC HEARING AND COMMENT
PRESENTATION BY THE AQUA SQUAD STUDENT GROUP
The Student Group and Christy Youker, PhD, Education Director for the Upper Colorado River Authority
presented background information.

SECOND PUBLIC HEARING AND ADOPTION OF AN ORDINANCE OF THE CITY OF SAN ANGELO
APPROVING AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2011, AND ENDING SEPTEMBER 30, 2012; ADOPTING EMPLOYEE COMPENSATION SCHEDULES;
PROVIDING FOR THE GENERAL APPROPRIATION OF FUNDS; RESERVING UNTO THE CITY
COUNCIL THE AUTHORITY TO TRANSFER APPROPRIATIONS BUDGETED; RATIFYING
TRANSFERS OF APPROPRIATIONS OCCURRING IN THE 2010-2011 FISCAL YEAR AND
AMENDING THAT BUDGET ORDINANCE ACCORDINGLY; RESERVING UNTO THE CITY
COUNCIL THE POWER, ONLY AS PERMITTED BY LAW, TO AMEND OR MAKE CHANGES IN THE
BUDGET FOR MUNICIPAL PURPOSES; PROVIDING AUTHORITY FOR THE CITY MANAGER OR
HIS DESIGNEE TO MAKE CERTAIN ADJUSTMENTS FROM TIME TO TIME IN OR BETWEEN
BUDGETED ALLOCATIONS; AND, PROVIDING FOR FILING OF THE BUDGET (ANNEX G, PAGE
23, ORDINANCE #2011-09-097)
THIS BUDGET WILL RAISE LESS TOTAL PROPERTY TAXES THAN LAST YEAR’S BUDGET BY
$163,572.00 (-0.60%), AND OF THAT AMOUNT, $530,877.00 IS TAX REVENUE TO BE RAISED FROM
NEW PROPERTY ADDED TO THE ROLL THIS YEAR
Finance Director Michael Dane presented background information. He explained corrections to the exhibit
statements.
Public comment was made by Citizen Allen Priest.
Motion, to adopt the Ordinance, was made by Councilmember Farmer and seconded by Councilmember
Hirschfeld. Motion carried unanimously.
FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE LEVYING PROPERTY TAXES
FOR THE CITY OF SAN ANGELO FOR THE 2011 TAX YEAR:
AN ORDINANCE LEVYING TAXES AND PROVIDING FOR THE ASSESSMENT AND COLLECTION
THEREOF AND PROVIDING FOR EXEMPTIONS, IN AND FOR THE CITY OF SAN ANGELO, TEXAS,
FOR THE 2011-2012 BUDGET YEAR
Finance Director Michael Dane presented background information.
Motion, to introduce the Ordinance, was made by Councilmember Morrison and seconded by Councilmember
Silvas. Motion carried unanimously.

SECOND PUBLIC HEARING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER 12,
EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO
(ANNEX H, PAGE 31, ORDINANCE #2011-09-098)
Z 11-09: City of San Angelo
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
Page 4                                                                                             Minutes
Vol. 103                                                                                  September 6, 2011

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: lot located on the northeast corner of Knickerbocker Road and
American Legion Road, specifically Lot 1 and a portion of an abandoned alley in Block C in the Lake
Nasworthy Subdivision, changing the zoning classification from a Single-Family Residential (RS-1) to a
Neighborhood Commercial (CN) District; PROVIDING FOR SEVERABILITY AND PROVIDING A
PENALTY
Planning Manager AJ Fawver presented background information.
Motion, to adopt the Ordinance, was made by Councilmember Farmer and seconded by Councilmember
Alexander.
Public comments were made by Citizens Richard and Donna Crisp of 1911 Cove Road, Gary Cox, Charlotte
Ruffenacht, and Peg Finnegan.
A vote was taken on the motion on the floor. Motion carried unanimously.

RECESS

At 10:26 A.M., Mayor New called a recess.

RECONVENE
At 10:36 A.M., Council reconvened, and the following business was transacted:
FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12,
EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO
Z 11-11: ATMOS Energy
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: 1730 North Main Street, an approximately 2.6 acre tract of property
formed by segments of surveys, bordered by North Emerick Street on the west, East 18th Street on the north,
North Main Street on the east, and East 14th Street on the south, in north central San Angelo, changing the
zoning classification from Neighborhood Commercial (CN) to Planned Development (PD) District for a
combination of office, aggregate and materials storage, accessory parking, and contractor usage; PROVIDING
FOR SEVERABILITY AND PROVIDING A PENALTY
Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the
permanent supplemental minute record.
General discussion was held on the type of fencing and whether such should be wood or metal, the security
concern of based on the type of fencing, and the comparison of type of fencing to other surrounding neighbors,
specifically the nearby retirement community.
Public comment was made by Atmos Representative Shelley Burnett.
Motion, to introduce the Ordinance, as presented and amended to replace the verbiage “wooden fence” with
“privacy fence”, was made by Councilmember Hirschfeld and seconded by Councilmember Morrison. Motion
carried unanimously.
FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12,
EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO
Minutes                                                                                                 Page 5
September 6, 2011                                                                                      Vol. 103

Z 11-13: City of San Angelo
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: 501 Rio Concho Drive, a roughly 9.1-acre tract at the northwest corner
of Rio Concho & Surber Drives, specifically occupying Lots 17 & 18 (except the south 357’) and a segment of
the north part (a portion of River Drive) of the Fort Concho River Lots Addition, changing the zoning
classification from Single Family Residential (RS-1) to Planned Development (PD) District; PROVIDING FOR
SEVERABILITY AND PROVIDING A PENALTY
Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the
permanent supplemental minute record.
Motion, to introduce the Ordinance, as presented, was made by Councilmember Morrison and seconded by
Councilmember Hirschfeld.
General discussion was made on how the special conditions are tracked, staff audit procedure to ensure
compliance is conducted throughout the fiscal year, and possibly adding other requirements to the proposed
conditions.
A vote was taken on the motion on the floor. AYE: Alexander, Morrison, and Hirschfeld. NAY: New, Silvas,
and Farmer. Motion tied 3-3.
General discussion was held on the adding further restrictions, specifically to include a 100’ foot setback from
the property line on the west and south side should storage facilities be installed.
Motion, to introduce, as presented, with the additional special use condition to include a 100’ foot setback for
any storage from the western and southern part of the location, was Mayor New and seconded by
Councilmember Silvas. Motion carried unanimously.
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 11-14: City of San Angelo Planning Commission
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: Area generally bounded by North Oakes Street on the west, East/West
3rd Street on the north, Gillis Street on the west, and East/West College Avenue on the south, in addition to one
block generally bounded by Gillis Street on the west, West 2nd Street on the north, North Irving Street on the
west, and West 1st Street on the south, changing the zoning classification from Multi-Familiy Residence and
General Commercial/Heavy Commercial, (RM-1 and CG/CH) to Central Business District (CB) District;
PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the
permanent supplemental minute record.
Motion, to introduce the Ordinance, as presented, was made by Councilmember Silvas and seconded by
Councilmember Farmer. Motion carried unanimously.
Page 6                                                                                             Minutes
Vol. 103                                                                                  September 6, 2011

FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12,
EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO
Z 11-16: First National Bank
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
FOLLOWING PROPERTY, TO WIT: 1814 Ward Street, about 122’ southeast from the intersection of Ward
Street and Pecos Street. An approximately 0.0845 acre tract (specifically Lot 14 and a 36’ section out of the
abutting Lots of 15 and 13, Dawson-Eddiemann subdivision), in central San Angelo, changing the zoning
classification from Two-Family Residence (RS-2) to Office Commercial (CO) District; PROVIDING FOR
SEVERABILITY AND PROVIDING A PENALTY
Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the
permanent supplemental minute record.
Motion, to introduce the Ordinance, was made by Councilmember Hirschfeld and seconded by Councilmember
Morrison.
General discussion was held on the use of the building and noted the current use was not conducive for
residential purposes.
A vote was taken on the motion on the floor. Motion carried unanimously.
ACCEPTANCE OF THE PHASE II OF THE HISTORIC RESOURCES SURVEY
Planning Manager AJ Fawver and Preservation Consultant Mary Saltarelli presented background information. A
copy of the presentation is part of the permanent supplemental minute record.
General discussion was held on the recommendations by the consultant and the Historic Preservation
Committee; the action required to accept the document and noting that further action would be required to
designate the proposed properties based on the various recommendations by the related boards; and once
accepted, staff would with the various proposed recommendations one at a time.
Councilmember Hirschfeld advised that he may have a conflict of interest and may be required to abstain from
the vote. City Attorney Lysia H. Bowling advised him to complete and submit the form.
Motion, to accept the non-binding recommendations, as presented, was made by Councilmember Alexander and
seconded by Councilmember Farmer. Motion carried unanimously.
TABLING OF THE DISCUSSION, REVIEW, AND POSSIBLE ACTION ON THE WATER
CONSERVATION/DROUGHT CONTINGENCY PLAN OPTIONS
Motion, to table the item, was made by Councilmember Farmer and seconded by Councilmember Morrison.
Motion carried unanimously.
TABLING OF THE FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE
AMENDING THE WATER CONSERVATION/DROUGHT CONTINGENCY PLAN
AN ORDINANCE AMENDING CHAPTER 11, ARTICLE 11.200 OF THE CODE OF ORDINANCES,
CITY OF SAN ANGELO, TEXAS, ENTITLED “WATER CONSERVATION AND DROUGHT
CONTINGENCY PLAN”, BY REPEALING ARTICLE 11.200 IN ITS ENTIRETY, AND ADOPTING A
NEW ARTICLE 11.200; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE
Minutes                                                                                               Page 7
September 6, 2011                                                                                    Vol. 103

Motion, to table the item, was made by Councilmember Farmer and seconded by Councilmember Morrison.
Motion carried unanimously.
EXECUTIVE/CLOSED SESSION
At 12:30 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
RECESS
At 2:29 P.M., Mayor New called a recess.
RECONVENE
At 2:29 P.M., Council reconvened, and the following business was transacted:
OPEN SESSION (continued)
At 2:36 P.M. City Council concluded the Executive/Closed Session whereupon the following business was
transacted:
PUBLIC HEARING AND COMMENT
PRESENTATION AND UPDATE ON THE EMPLOYEE WELLNESS PROGRAM AND DIRECTION
FROM CITY COUNCIL ON HOW TO ADDRESS NON-PARTICIPATION IN THE HEALTH RISK
ASSESSMENT (HRA) AND HEALTH SCREENING WELLNESS PROGRAM
Human Resources Director Lisa Marley presented background information. A copy of the presentation is part
of the permanent supplemental minute record.
General discussion was held on the pilot committee, the perception of penalizing someone for not participating
in the program, and the ownership of the survey information and data submitted. Ms. Marley explained the
provider, and not the City, was the sole owner of the information.
Council directed staff to apply a 20% premium increase to those non-participative employees in the HRA.
PRESENTATION AND UPDATE ON THE EARLY RETIREE REINSURANCE PROGRAM (ERRP)
Human Resources Director Lisa Marley presented background information. A copy of the presentation is part
of the permanent supplemental minute record.
TABLING OF THE CONSOLIDATION OF VARIOUS CITY’ BOARDS AND COMMISSIONS
Parks & Recreation
Development Services
Council suggested tabling the item to the next meeting.
Motion, to table the time, was made by Councilmember Hirschfeld and seconded by Councilmember Farmer.
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.
Page 8                                                                                               Minutes
Vol. 103                                                                                    September 6, 2011

CONSIDERATION OF FUTURE AGENDA ITEMS
City Manager Harold Dominguez distributed the proposed September 20, 2011 Agenda and solicited Council
comments and suggestions.
ADJOURNMENT
Motion, to adjourn, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld.
Motion carried unanimously.
The meeting adjourned at 2:41 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.)
City of San Angelo



Memo
 Date:                 September 16, 2011

 To:                   Mayor and Councilmembers

 From:                 LaRonda Trammel, Recreation Supervisor – Senior Division

 Subject:              Agenda Item for September 20, 2011 Council Meeting

 Contact:              LaRonda Trammel

 Caption:              Consent

                       Consideration of awarding “Rec-02-11” Food Products for Senior Services
                       Nutrition program authorizing the Mayor or City Manager to execute any
                       necessary related documents

 Summary:              Award of bid will be for six months with an option to extend for six months if
                       agreeable to both parties for various food supplies under the Senior Services
                       nutrition program. The program provides a hot meal for lunch at the at the Santa
                       Fe Crossing Senior Center, Christian Village, and Plaza Del Sol #2.

 History:              The Nutrition Program has been in existence for 34 years providing meals to
                       seniors of the community. The federal program allows the participants an
                       opportunity to donate based on their ability; the only criteria is that you must be 60
                       years of age and complete the required paperwork.

 Financial Impact:     Funding is in the FY2011-2012 budget. The Area Agency on Aging of the Concho
                       Valley purchases a set number of meals, which covers the food cost and the cost
                       related to the preparation. Contributions and the general fund dollars cover the
                       meals that are not funded under the Title III C-1, Congregate. The allocated
                       amount for raw food proposed in FY2011-2012 budget is $87,386. Year-to-date
                       actual general fund dollars contributed to the program is $78,091.

 Related Vision Item   n/a
 (if applicable):

 Other Information/    Staff recommends the bid be awarded to Ben E. Keith based on the fact that the
 Recommendation:       majority of the lowest priced items were proposed by Ben E. Keith and they
                       provide menus that meet the state requirements. Request Performance
                       Foodservice be the secondary vendor for items. Attached is the proposed cost per
                       item.

 Attachments:          Bid Tabulation

 Presentation:         None

 Publication:          None

 Reviewed by           Carl White, Parks & Recreation, August 31, 2011
 Director:

 Approved by Legal:
City of San Angelo
                                                           Bid Sheet
                       RFB No. REC-02-11                                      2012 Food Products

                                                                                                      Ben E. Keith
Item COM#      Description                                  Brand         Unit Size      QTY    Bid Each $ Extended $
               FROZEN FRUITS AND DESSERT
1    395-003   Cobbler Cherry (Mrs. Smith)                  Mrs. Smith         4/5lb        6   $    31.40   $    188.40
2    395-003   Cobbler Peach (Mrs. Smith)                   Mrs.Smith          4/5lb       17   $    31.71   $    539.07
3    395-003   Dough Cookies Raisn                                           240/1oz        4   $    33.99   $    135.96
4    395-003   Dough Cookies Sugar                                           240/1oz        3   $    28.60   $     85.80
5    395-003   Fruit Mix ( frozen)                                             2/5lb        4   $    17.88   $     71.52
6    395-003   Pie, Apple                                                                  11   $    34.46   $    379.06
7    395-003   Pie, Banana Cream                                                           11   $    30.44   $    334.84
8    395-003   Pie Lemon Cream 10"                                             6/34oz       3   $    29.98   $     89.94
9    395-003   Pie Sweet Potato                                                   6 ct      6   $    37.50   $    225.00
10   395-003   Pie Pumpkin - 10" prebaked                                     6/6.5 lb      6   $    33.74   $    202.44
11   395-003   Strawberries ( whole) Frozen                                     2/5 lb      6   $    16.59   $     99.54
12   395-003   Strawberry sliced 4-1                        Markon          6/6lb 8oz       6   $    55.62   $    333.72
                                                                                 TOTAL FROZEN FRUITS         $   2,685.29

               CANNED FRUITS AND DESSERT
13   393-053   Apple Sliced N.W. Fancy                                          6/#10      16   $    33.22   $    531.52
14   393-053   Applesauce Fcy Unsweetened                                       6/#10       3   $    26.88   $     80.64
15   393-053   Apricot Hlvs In Pear Juice                                       6/#10      12   $    33.98   $    407.76
16   393-053   Cherry Maraschino                                             6/1/2 gal      6   $    52.66   $    315.96
17   393-053   Fruit Cocktail Choice LS                     Dole                6/#10      27   $    32.95   $    889.65
18   393-053   Fruit Tropical Lt Syrup                      Dole                6/#10       6   $    32.62   $    195.72
19   393-053   Oranges, Marnderine                                              6/#10      15   $    32.69   $    490.35
20   393-053   Peach Sliced Irregular LS                    Dole                6/#10      30   $    28.20   $    846.00
21   393-053   Pear Halves in Juice 30/35                   Dole                6/#10      17   $    29.98   $    509.66
22   393-053   Pear Sliced Light Syrup                      Dole                6/#10      16   $    30.12   $    481.92
23   393-053   Pineapple Chunchs in juice                   Dole                6/#10       6   $    29.88   $    179.28
24   393-053   Pineapple ( crushed )                                            6/#10       5   $    30.77   $    153.85
25   393-053   Pineapple Sliced 66 ct                       Dole                6/#10      12   $    31.91   $    382.92
26   393-053   Pudding Banana RTS                                               6/#10      12   $    29.44   $    353.28
27   393-053   Pudding Chocolate RTS                                            6/#10      12   $    27.82   $    333.84
28   393-053   Pudding Tapioca RTS                                              6/#10       9   $    28.88   $    259.92
29   393-053   Pudding Vanilla RTS                                              6/#10       3   $    29.92   $     89.76
                                                                                 TOTAL CANNED FRUITS $           6,502.03

     COM#      Description                                  Brand         Unit Size      QTY    Bid Each $   Extended $
               DAIRY PRODUCTS
30   380-075   Cheese Cheddar Shrd Milk                     Com Source         4/5 lb       4   $    32.49   $    129.96
31   393-053   Cheese Sauce Mild Cheddar                                       6/#10        7   $    43.66   $    305.62
32   393-053   Cheese, Cream                                                     3 lb       4   $     6.92   $     27.68
33   393-053   Cottage Cheese sm/Lg Curd                                        4/#5        7   $    34.60   $    242.20
34   393-053   Ice Cream in a Cup (vanilla)                                     48ct        4   $    15.56   $     62.24
35   393-053   Ice Cream in a Cup (sherbert)                                     48ct      11   $    14.26   $    156.86
36   393-053   Margarine Reddies                                              1/12 lb      10   $    15.88   $    158.80


 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                                      Page 1 of 10
37   393-053 Margarine Solids Pure Veg                                   30/1 lb     13 $   24.44   $    317.72
38   380-065 Milk 2%                                                     4/1 Gal   1200 $   18.46   $ 22,152.00
39   393-053 Sour Cream                                                      5lb     11 $    8.46   $     93.06
                                                                          TOTAL DAIRY PRODUCTS $ 23,646.14

              Authorized Signature
              Date




Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                              Page 2 of 10
COM#      Description                                 Brand         Unit Size      QTY     Bid Each $   Extended $
               PRODUCE
40   390-065   Banana                                                          1/40#      10    $    28.00   $    280.00
41   390-065   Green Cabbage                                                   1/50#      12    $    16.82   $    201.84
42   390-065   Cole Slaw Mix                                                    4/5#       5    $    17.60   $     88.00
43   390-065   Salad Mix                                                        4/5#       6    $    18.43   $    110.58
44   390-065   Lemon Choice                                                     1/7#       8    $    16.23   $    129.84
45   390-065   Potato Red                                                      1/50#       5    $    36.20   $    181.00
46   390-065   Potato Russet                                                   1/50#      10    $    26.72   $    267.20
                                                                                        TOTAL PRODUCE $          1,258.46

     COM#    Description                                   Brand         Unit Size      QTY     Bid Each $   Extended $
             JUICE
47   390-090 Juice, Lemon                                                      1/1gt          3 $     8.98   $      26.94
48   390-090 Juice Orange Pure Pack                                          70/4 oz          3 $    12.40   $      37.20
                                                                                              TOTAL JUICE $         64.14

     COM#      Description                                 Brand         Unit Size      QTY     Bid Each $   Extended $
               BREAD
49   375-015   Tortilla flour 6" pressed                                     24/12ct       4    $    22.76   $      91.04
50   375-015   Bread, Garlic Toast (slices)                                    12pkg      17    $    28.86   $     490.62
51   375-015   Bread Sandwich White Loaf                                     8/24 oz      31    $    12.40   $     384.40
52   375-015   Bread Sandwich Wheat Loaf                                     8/24 oz     150    $    13.60   $   2,040.00
53   375-015   Bun Hot Dog 12 ct                                              6/12 ct      4    $    11.86   $      47.44
54   375-015   Buns Hamburger White 4 Inc                                     4/12 ct     25    $     8.66   $     216.50
55   375-015   Dumplings                                                      2/2.5lb      3    $    19.94   $      59.82
56   375-015   Honey Wheat Rolls Ht & Serv                                       72ct     68    $    15.99   $   1,087.32
57   375-015   Hushpuppies reg Round                                         36/3 oz       6    $    12.79   $      76.74
58   375-015   Rolls Sweet yeast parbaked                                       120ct     42    $    27.69   $   1,162.98
                                                                                          TOTAL BREAD $          5,656.86

     COM#      Description                                 Brand         Unit Size      QTY     Bid Each $   Extended $
               DRY GOODS
59   393-053   Butter Flavor Oil                                             3/1 gal       5    $    36.23   $    181.15
60   375-015   Corn Bread Mix                                                  6/5lb      20    $    27.62   $    552.40
61   375-015   Cookies Chocolate Chips                                       1/10 lb      13    $    20.94   $    272.22
62   375-015   Cookie Oatmeal Homestyle                                      1/10 lb       5    $    18.84   $     94.20
63   375-015   Cookies-Oreo                                                 120/2 ct       6    $    19.96   $    119.76
64   375-015   Cookies Sugar Homestyle                                       1/10 lb      15    $    17.74   $    266.10
65   375-015   Cookies Vanilla Wafers                                          1/5 lb      8    $    11.99   $     95.92
66   375-015   Cracker Graham                                               200/2 ct       5    $    19.65   $     98.25
67   375-015   Flour Hotel & Rest                                            1/25 lb       4    $     7.85   $     31.40
68   375-015   Food Release Aerosol                                          6/14 oz       5    $    22.99   $    114.95
69   375-015   Gelatin Mix Asst Citrus                                      12/24 oz       5    $    26.76   $    133.80
70   375-015   Gelatin Mix Asst Red                                         12/24 oz       4    $    26.56   $    106.24
71   375-015   Gravy Mix Brown                                               6/13 oz      28    $    17.10   $    478.80
72   375-015   Gravy Mix Pork                                                6/13 oz      10    $    24.68   $    246.80
73   375-015   Gravy Mix Peppered Conesto                                    2/24 oz       9    $    18.46   $    166.14
74   375-015   Gravy Mix Poultry                                             6/12 oz      13    $    21.62   $    281.06
76   375-015   Greens-Turnips                                                  6/#10       8    $    22.62   $    180.96

Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                                       Page 3 of 10
77   375-015   Green Mixed Chopped Fancy                                   6/ #10    8   $   23.70   $    189.60
78   390-022   Lemon Pepper                                                 28 oz    3   $   10.40   $     31.20
79   375-015   Marshmellow                                                 12/1lb    4   $   17.42   $     69.68
80   390-022   Oats                                                      12/42 oz    3   $   28.46   $     85.38
81   375-015   Pasta Bowtie                                                 2/5 lb   6   $   16.49   $     98.94

               Authorized Signature
               Date




Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                               Page 4 of 10
82    375-015   Pasta Macaroni Elbow                                          1/20 lb        4   $    18.46   $     73.84
83    375-015   Pasta Spaghetti Long                                          1/20 lb        5   $    18.46   $     92.30
84    390-022   Pudding Mix-Bread                                            8/1.27 L        6   $    23.46   $    140.76
85    375-015   Rice Long Grain'                                              1/25 lb       17   $     9.69   $    164.73
86    375-015   Rice-Pilaf                                                    6/36 oz        3   $    26.84   $     80.52
87    390-022   Seasoning Onion Powder                                           20oz        3   $     4.95   $     14.85
88    390-022   Seasoning Rotisserie Chicken                                    24oz         3   $    11.32   $     33.96
89    390-022   Stuffing Mix                                                  6/3.5lb        4   $    59.87   $    239.48
90    393-053   Shortening Clear Fry Liquid                                   1/35 lb        8   $    25.88   $    207.04
91    393-053   Sugar Light Brown in Bags                                     12/2 lb        5   $    24.62   $    123.10
92    393-053   Sugar Pure Cane Grandulated                                   1/25 lb       20   $    18.62   $    372.40
93    393-053   Tea Iced Brew Bags                          Lipton            96/1 oz       12   $    22.68   $    272.16
94    393-053   Topping Whip Mix                                              6/16 oz       12   $    19.42   $    233.04
95    393-053   Vinegar White 40 grain                                        4/1 gal        4   $     7.31   $     29.24
                                                                                         TOTAL DRY GOODS $        5,972.37

      COM#      Description                                 Brand         Unit Size       QTY    Bid Each $   Extended $
                SOUPS AND SAUCES
96    390-025   Chili No Beans                                                 6/#10         4   $    64.62   $    258.48
97    390-025   Dressing Buttermilk Ranch                                     4/1 gal        3   $    38.80   $    116.40
98    390-025   Mayonnaise                                                    4/1 gal        3   $    29.69   $     89.07
99    390-025   Sauce Hot Louisiana                                           24/6 oz       11   $    13.70   $    150.70
100   390-025   Sauce Marinara Chunky RTU                                       6#10         8   $    38.13   $    305.04
101   390-025   Sauce Orange                                                 4/.5 gal        4   $    39.62   $    158.48
102   390-025   Sauce Picante Mild                                            4/1 gal        7   $    29.96   $    209.72
103   390-025   Sweet & Sour Sauce                                           6/1/2gal        4   $    33.88   $    135.52
104   390-025   Tomato Sauce Fancy Calid                                        6#10         6   $    19.00   $    114.00
105   385-002   Tomatoe Diced in Juice                                         6/#10         9   $    20.20   $    181.80
                                                                            TOTAL SOUPS AND SAUCES $              1,719.21

      COM#      Description                                 Brand         Unit Size       QTY    Bid Each $   Extended $
                CANNED VEGETABLE
106   393-054   Beans Refried                                                  6/#10        11   $    26.05   $    286.55
107   393-054   Bean Baked Oven Prepared                                       6/#10         5   $    36.77   $    183.85
108   393-054   Bean Chuck Wagon Mex Style                                     6/#10         8   $    24.86   $    198.88
109   393-054   Bean Green Cut MX/SV                                           6/#10        10   $    23.96   $    239.60
110   393-054   Bean Green Lima small                                          6/#10         3   $    28.46   $     85.38
111   393-054   Beans- Navy                                                    6/#10        12   $    23.92   $    287.04
112   393-054   Beans Pinto                                                    6/#10        21   $    24.62   $    517.02
113   393-054   Beets Sliced Salad                                              6#10        13   $    21.76   $    282.88
114   393-054   Onions Dried Minced                                              3 lb.      18   $    10.88   $    195.84
115   393-054   Pea Blackeye Fresh Shelled                                     6/#10         9   $    24.72   $    222.48
116   393-054   Pepper Diced Red                                             24/#300         8   $    31.91   $    255.28
117   393-054   Pickle Dill Hamburger Slices                                  1/1 gal        4   $     5.88   $     23.52
118   393-054   Potato Au Gratin                                               20Lb          4   $    47.76   $    191.04
119   393-054   Potato-Pearl                                                 6/3.5 oz       11   $    44.90   $    493.90
120   393-054   Potato Scalloped                                              24/7 oz        5   $    46.46   $    232.30
121   393-054   Potaot Sweet LA cut Fancy                                      6/#10        25   $    30.88   $    772.00
122   393-054   Potato Salad                                                   2/12#        15   $    34.76   $    521.40
123   393-054   Potato Sliced New                                              6/#10         8   $    23.76   $    190.08
124   393-054   Potato Whole New Diced                                         6/#10         4   $    23.76   $     95.04

 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                                       Page 5 of 10
125 393-054 Spinach Chopped Fancy                                           6/#10   23 $   21.86   $    502.78
126 393-054 Tomatoes-Stewed                                                 6/#10    9 $   21.86   $    196.74
                                                                          TOTAL CANNED VEGETABLE $     5,973.60
               Authorized Signature
               Date




 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                            Page 6 of 10
COM#  Description                                     Brand         Unit Size      QTY     Bid Each $   Extended $
            MEAT PRECOOKED
127 390-020 Pork Diced Boneless                                               1/10 lb          8 $    26.46   $    211.68
128 393-054 Tuna Chunk in Water                                             6/66.5 oz          4 $    54.56   $    218.24
                                                                              TOTAL MEAT PRECOOKED $               429.92

      COM#      Description                                 Brand         Unit Size      QTY     Bid Each $   Extended $
                FROZEN VEGETABLES
129   385-002   Baby Lima Beans                                              12/2.5 lb      3    $    35.35   $    106.05
130   385-005   Bean Green Italian Cut                                         12/2 lb     20    $    26.20   $    524.00
131   385-005   Bean, Green Regular                                            12/2 lb     12    $    22.88   $    274.56
132   385-005   Bean Green Whole                                               12/2 lb     15    $    26.92   $    403.80
133   385-002   Broccoli Cuts                                                  1/20 lb      8    $    18.44   $    147.52
134   385-002   Broccoli Flore                                                 12/2 lb     13    $    33.76   $    438.88
135   385-002   Broccoli Spear                                                 12/2 lb      2    $    26.83   $     53.66
136   385-002   Brussel Sprouts Medium                                         12/2 lb      8    $    29.69   $    237.52
137   385-002   Carrots Baby Whiole                                            1/20 lb     12    $    22.88   $    274.56
138   385-002   Carrots Crinkle Cut                                            1/20 lb     13    $    16.70   $    217.10
139   385-002   Carrots Smooth Sliced                                          1/20 lb      8    $    16.62   $    132.96
140   385-002   Cauliflower IQF                                                1/20 lb      6    $    20.89   $    125.34
141   385-005   Corn Cut                                                     12/2.5 lb     24    $    18.69   $    448.56
142   385-002   Corn Fire Roast                                                1/20 lb      5    $    28.65   $    143.25
143   385-002   French Fries                                                   6/5 lb       2    $    17.63   $     35.26
144   385-002   Green Collard                                                 12/3 lb       2    $    27.62   $     55.24
145   385-002   Hashbrown County                                               6/6 lb       2    $    33.42   $     66.84
146   385-002   Okra Cut Half Inch (Breaded)                                   1/20 lb      3    $    16.88   $     50.64
147   385-002   Okra Cut Half Inch (unbreaded)                                 12/2 lb      8    $    23.86   $    190.88
148   385-002   Spinach Chopped                                                12/3 lb      4    $    28.86   $    115.44
149   385-002   Pea Green                                                      1/20 lb     35    $    18.69   $    654.15
150   385-002   Potato Wedge                                                    6/5 lb      5    $    32.96   $    164.80
151   385-002   Potato Roasted                                                  4/3 lb      4    $    21.41   $     85.64
152   385-002   Potato Diced                                                    4/3 lb      6    $    36.88   $    221.28
153   385-002   Squash Yellow Sliced IGF                                       12/2 lb     37    $    23.60   $    873.20
154   385-002   Squash Zucchini Sliced IQF                                     12/2 lb     22    $    23.62   $    519.64
155   385-002   Vegetable Blend California                                     1/20 lb     26    $    20.66   $    537.16
156   385-002   Vegetable Corn & Pepper                                       6/2.5 lb      8    $    27.99   $    223.92
157   385-002   Vegetable Blend - Caribbean                                     6/4 lb     10    $    31.48   $    314.80
158   385-002   Vegetable Blend Peas & Carrots                                 1/20 lb     13    $    17.91   $    232.83
159   385-005   Vegetable Blend - Normandy                                      6/4 lb     13    $    32.88   $    427.44
160   385-002   Vegetable Stir Fry                                             12/2 lb      2    $    28.79   $     57.58
161   385-005   Vegetable Venetitian                                            6/4 lb      5    $    36.96   $    184.80
162   385-005   Vegetable Blend - Winter Mix                                   1/20 lb     14    $    21.76   $    304.64
163   385-002   Vegetable Mixed 5-way                                          1/20 lb     38    $    17.94   $    681.72
                                                                          TOTAL FROZEN VEGETABLES $               9,525.66

      COM#      Description                                 Brand         Unit Size      QTY     Bid Each $   Extended $
                MEATS
164   390-020   Beef Salisbury Charbroiled                                    80/3 oz      13    $    45.88   $     596.44
165   390-020   Beef Steak Chopped Carbroiled                                 76/3 oz      39    $    40.62   $   1,584.18
166   390-020   Beef Steak Finger PC                                         160/1 oz       5    $    22.62   $     113.10
167   390-020   Beef Steak Fritter 4/1                                        40/4 oz       4    $    22.91   $      91.64

 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                                       Page 7 of 10
168 390-020 Brisket Ch Heavy Bnls                                          6/11 #up     7 $    2.18   $     15.26
169 390-020 Burrito Beef & Beans                                          72/3.25 oz    5 $   37.46   $    187.30
170 390-020 Enchilada Beef IQF                                            90/1.75 oz   10 $   26.74   $    267.40

               Authorized Signature
               Date




 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                               Page 8 of 10
171   390-020   Ham Buffet Smoked H&W                                     2/10-12#CW          14 $    1.99        $      27.86
172   390-020   Lasagna-meat                                                   4/96 oz        16 $   63.62        $   1,017.92
173   390-020   Meatball Charbroiled Cn                                     320/0.5 oz        17 $   30.60        $     520.20
174   390-020   Meatloaf Portioned PC                                       76/3.20 oz        15 $   43.62        $     654.30
175   390-020   Pork Fritters                                                  50/3 oz        12 $   26.99        $     323.88
176   390-020   Salmon Croquet                                                 53/3 oz         8 $   37.96        $     303.68
177   390-020   Stuffed Pepper                                                   4/5 lb       24 $   51.16        $   1,227.84
178   390-020   Tamale-Pork                                                    2/5 doz        15 $   26.88        $     403.20
                                                                                              TOTAL MEATS         $   5,075.60

      COM#      Description                                 Brand          Unit Size        QTY     Bid Each $    Extended $
                RAW MEATS
179   390-020   BBQ Beef Chopped w/a6% TVP                                        4/5 lb        7   $    48.23    $     337.61
180   390-020   Beef Ground Fine 80/20                                       16/#5 pkg         16   $     1.98    $      31.68
181   390-020   Beef Patties 75/25 - 4/1                                        40/4 oz        53   $    20.66    $   1,094.98
182   390-020   Beef Stew Meat                                                  1/10 lb         9   $    37.62    $     338.58
183   390-020   Beef Tips Frozen                                                1/10 lb        29   $    47.69    $   1,383.01
184   390-020   Catfish Fillet 4oz BRD                                          40/4 oz        26   $    53.55    $   1,392.30
185   390-020   Chicken Breast BLSLv40 oz IF                                      2/5 lb      104   $    21.88    $   2,275.52
186   390-020   Chicken Breast Strips                                             2/5 lb       24   $    19.85    $     476.40
187   390-020   Chicken Diced 3/4" IQF                                          1/10 lb        63   $    30.94    $   1,949.22
188   390-020   Chicken Drumstick IQF Raw                                     96/3.5 oz        21   $    41.66    $     874.86
189   390-020   Chicken Fajita Thigh Meat                                         2/5 lb       23   $    37.60    $     864.80
190   390-020   Chicken Thigh IQF                                             96/4.2 oz        21   $    47.69    $   1,001.49
191   390-020   Cod-Loin Fillet                                                  40/4oz        15   $    43.88    $     658.20
192   390-020   Pollock Fish Sticks                                             1/10lbs         3   $    24.00    $      72.00
193   390-020   Pork Chops Center Cut 4 oz                                      40/4 oz        45   $    30.18    $   1,358.10
194   390-020   Pork Loin Roast                                                  40Lbs         10   $     2.94    $      29.40
195   390-020   Tilapia Fillet                                                 1/10 lbs        32   $    33.77    $   1,080.64
196   390-020   Turkey Hen 10-12                                           4/10-12 CW           5   $     1.14    $       5.70
197   390-020   Turkey Breast SKNLS                                             2/10lbs        27   $     3.45    $      93.15
198   390-020   Turkey Toms 24/26 lb                                      2/24-#26 CW           5   $     1.33    $       6.65
                                                                                           TOTAL RAW MEATS $ 15,324.29



      INVENTORY SUMMERY
      FROZEN FRUITS AND DESSERT                                                                     $ 2,685.29
      CANNED FRUITS AND DESSERT                                                                     $ 6,502.03
      DAIRY PRODUCTS                                                                                $ 23,646.14
      PRODUCE                                                                                       $ 1,258.46
      JUICE                                                                                         $     64.14
      BREAD                                                                                         $ 5,656.86
      DRY GOODS                                                                                     $ 5,972.37
      SOUPS AND SAUCES                                                                              $ 1,719.21
      CANNED VEGETABLE                                                                              $ 5,973.60
      MEAT PRECOOKED                                                                                $    429.92
      FROZEN VEGETABLES                                                                             $ 9,525.66
      MEATS                                                                                         $ 5,075.60
      RAW MEATS                                                                                     $ 15,324.29
                                                                              GRAND TOTAL           $ 83,833.57

                                                                Estimated Delivery Time (In Calendar Days):
 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                                           Page 9 of 10
Payment Discount:

              Authorized Signature
              Date




Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev                       Page 10 of 10
City of San Angelo



Memo
 Date:         8/26/11
 To:           Mayor and Councilmembers
 From:         Chief Tim Vasquez
 Subject:      Agenda Item for September 20, 2011 Council Meeting
 Contact:      Chief Tim Vasquez, 657-4336
 Caption:      Consent Item
               Consideration of adopting a Resolution by the San Angelo City Council
               accepting the U.S. Department of Justice FY 2011 Justice Assistance Grant in
               the sum of Thirty-Three Thousand Six Hundred Twenty-Nine and NO/100
               Dollars ($33,629.00), and authorizing the City Manager or his designee to
               execute such grant award and related documents as may be necessary or
               convenient for acceptance of the grant



 Summary:        The U.S. Department of Justice announced that the City of San Angelo Police
 Department has been awarded funds from the FY 2011 Justice Assistance Grant. The grant is
 designed to help fund state and local initiatives, technical assistance, training, personnel,
 equipment, supplies, contractual support. The City of San Angelo and Tom Green County are
 awarded $33,629 jointly from the grant. The funds are divided by the number of authorized
 positions per department. The Police Department will receive $25,929 and the Tom Green County
 Sheriff’s Office will receive $7,700. The San Angelo Police Department will purchase mobile
 transportation units, digital cameras, and a camcorder. The Tom Green County Sheriff’s Office
 will purchase emergency light systems for vehicles and portable radios.

 History:      The City and County have been receiving this grant since 2005. City Council
 approved applying for this grant and the Interlocal Agreement between the City of San Angelo and
 Tom Green County for this grant on July 5, 2011.

 Financial Impact: Tom Green County and the City of San Angelo are awarded $33,629.
 $7,700 is for the County to purchase emergency light systems for vehicles and portable radios.
 The remaining $25,929 will be utilized by the Police Department to purchase mobile transportation
 units, digital cameras, and a camcorder. There is no match requirement for this grant.

 Related Vision Item (if applicable): N/A

 Other Information/Recommendation: Staff recommends approval

 Attachments: Grant Agreement and Resolution

 Presentation: None
 Publication: N/A
 Reviewed by Director: Chief Tim Vasquez, Police Department, August 26, 2011
A RESOLUTION BY THE SAN ANGELO CITY COUNCIL ACCEPTING THE
        U.S. DEPARTMENT OF JUSTICE FY 2011 JUSTICE ASSISTANCE GRANT
        IN THE SUM OF THIRTY-THREE THOUSAND SIX HUNDRED TWENTY-
        NINE AND NO/100 DOLLARS ($33,629.00), AND AUTHORIZING THE CITY
        MANAGER OR HIS DESIGNEE TO EXECUTE SUCH GRANT AWARD AND
        RELATED DOCUMENTS AS MAY BE NECESSARY OR CONVENIENT FOR
        ACCEPTANCE OF THE GRANT

       WHEREAS, the City of San Angelo applied for and has been awarded jointly with
Tom Green County a U.S. Department of Justice FY 2011 Edward Byrne Memorial Justice
Assistance Grant (JAG) in the amount of Thirty-Three Thousand Six Hundred Twenty-Nine
and No/100 Dollars ($33,629.00) for purposes of funding local initiatives, technical
assistance, training, personnel, equipment, supplies, and contractual support; and,

      WHEREAS, the portion of the award to be received by the City of San Angelo is
Twenty-Five Thousand Nine Hundred Twenty-Nine and No/100 Dollars ($25,929.00); and,

         WHEREAS, the grant application and award is recurring and has been accepted and
so utilized in the past:

     NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SAN
ANGELO, TEXAS THAT:

        That the award of the U.S. Department of Justice FY 2011 Justice Assistance Grant
jointly to the City of San Angelo and Tom Green County in the sum of Thirty-Three
Thousand Six Hundred Twenty-Nine and No/100 Dollars ($33,629.00), Twenty-Five
Thousand Nine Hundred Twenty-Nine and No/100 Dollars ($25,929.00) of which will be
received by the San Angelo Police Department, is hereby accepted. The City Manager or
his designee is hereby authorized to execute such grant award and related documents as
may be necessary or convenient to accept the grant funds and provide for their application
for the purposes stated.

       PASSED and APPROVED THIS                  DAY OF                            , 2011.


                                                       CITY OF SAN ANGELO, TEXAS

ATTEST:
                                                       Alvin New, Mayor

Alicia Ramirez, City Clerk


APPROVED AS TO CONTENT                                 APPROVED AS TO FORM


Tim Vasquez                                            Lysia H. Bowling
Chief, San Angelo Police Department                    City Attorney
Department of Justice

                                                           Office of Justice Programs


                                                              Bureau of Justice Assistance

Office of Justice Programs                                    Washington, D.C. 20531


August 24, 2011

Mr. Harold Dominguez
City of San Angelo
115 W 1st Street
P.O. Box 1751
San Angelo, TX 76903

Dear Mr. Dominguez:

On behalf of Attorney General Eric Holder, it is my pleasure to inform you that the Office of Justice Programs has approved
your application for funding under the FY 11 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local
Solicitation in the amount of $33,629 for City of San Angelo.
Enclosed you will find the Grant Award and Special Conditions documents. This award is subject to all administrative and
financial requirements, including the timely submission of all financial and programmatic reports, resolution of all interim
audit findings, and the maintenance of a minimum level of cash-on-hand. Should you not adhere to these requirements, you
will be in violation of the terms of this agreement and the award will be subject to termination for cause or other administrative
action as appropriate.

If you have questions regarding this award, please contact:

      - Program Questions, Carrie Booth, Program Manager at (202) 305-7426; and

      - Financial Questions, the Office of the Chief Financial Officer, Customer Service Center (CSC) at
        (800) 458-0786, or you may contact the CSC at ask.ocfo@usdoj.gov.

Congratulations, and we look forward to working with you.

Sincerely,




Denise O'Donnell
Director



Enclosures
Department of Justice
                                                            Office of Justice Programs
                                                            Office for Civil Rights

                                                            Washington, D.C. 20531

August 24, 2011

Mr. Harold Dominguez
City of San Angelo
115 W 1st Street
P.O. Box 1751
San Angelo, TX 76903

Dear Mr. Dominguez:
Congratulations on your recent award. In establishing financial assistance programs, Congress linked the receipt of Federal funding to
compliance with Federal civil rights laws. The Office for Civil Rights (OCR), Office of Justice Programs (OJP), U.S. Department of Justice
is responsible for ensuring that recipients of financial aid from OJP, its component offices and bureaus, the Office on Violence Against
Women (OVW), and the Office of Community Oriented Policing Services (COPS) comply with applicable Federal civil rights statutes and
regulations. We at OCR are available to help you and your organization meet the civil rights requirements that come with Justice
Department funding.

Ensuring Access to Federally Assisted Programs

As you know, Federal laws prohibit recipients of financial assistance from discriminating on the basis of race, color, national origin,
religion, sex, or disability in funded programs or activities, not only in respect to employment practices but also in the delivery of services or
benefits. Federal law also prohibits funded programs or activities from discriminating on the basis of age in the delivery of services or
benefits.

Providing Services to Limited English Proficiency (LEP) Individuals

In accordance with Department of Justice Guidance pertaining to Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d, recipients of
Federal financial assistance must take reasonable steps to provide meaningful access to their programs and activities for persons with limited
English proficiency (LEP). For more information on the civil rights responsibilities that recipients have in providing language services to
LEP individuals, please see the website at http://www.lep.gov.

Ensuring Equal Treatment for Faith-Based Organizations

The Department of Justice has published a regulation specifically pertaining to the funding of faith-based organizations. In general, the
regulation, Participation in Justice Department Programs by Religious Organizations; Providing for Equal Treatment of all Justice
Department Program Participants, and known as the Equal Treatment Regulation 28 C.F.R. part 38, requires State Administering Agencies
to treat these organizations the same as any other applicant or recipient. The regulation prohibits State Administering Agencies from making
award or grant administration decisions on the basis of an organization's religious character or affiliation, religious name, or the religious
composition of its board of directors.

The regulation also prohibits faith-based organizations from using financial assistance from the Department of Justice to fund inherently
religious activities. While faith-based organizations can engage in non-funded inherently religious activities, they must be held separately
from the Department of Justice funded program, and customers or beneficiaries cannot be compelled to participate in them. The Equal
Treatment Regulation also makes clear that organizations participating in programs funded by the Department of Justice are not permitted to
discriminate in the provision of services on the basis of a beneficiary's religion. For more information on the regulation, please see OCR's
website at http://www.ojp.usdoj.gov/ocr/etfbo.htm.

State Administering Agencies and faith-based organizations should also note that the Safe Streets Act, as amended; the Victims of Crime
Act, as amended; and the Juvenile Justice and Delinquency Prevention Act, as amended, contain prohibitions against discrimination on the
basis of religion in employment. Despite these nondiscrimination provisions, the Justice Department has concluded that the Religious
Freedom Restoration Act (RFRA) is reasonably construed, on a case-by-case basis, to require that its funding agencies permit faith-based
organizations applying for funding under the applicable program statutes both to receive DOJ funds and to continue considering religion
when hiring staff, even if the statute that authorizes the funding program generally forbids considering of religion in employment decisions
by grantees.

Questions about the regulation or the application of RFRA to the statutes that prohibit discrimination in employment may be directed to this
Office.
Enforcing Civil Rights Laws

All recipients of Federal financial assistance, regardless of the particular funding source, the amount of the grant award, or the number of
employees in the workforce, are subject to the prohibitions against unlawful discrimination. Accordingly, OCR investigates recipients that
are the subject of discrimination complaints from both individuals and groups. In addition, based on regulatory criteria, OCR selects a
number of recipients each year for compliance reviews, audits that require recipients to submit data showing that they are providing services
equitably to all segments of their service population and that their employment practices meet equal employment opportunity standards.

Complying with the Safe Streets Act or Program Requirements

In addition to these general prohibitions, an organization which is a recipient of financial assistance subject to the nondiscrimination
provisions of the Omnibus Crime Control and Safe Streets Act (Safe Streets Act) of 1968, 42 U.S.C. § 3789d(c), or other Federal grant
program requirements, must meet two additional requirements:(1) complying with Federal regulations pertaining to the development of an
Equal Employment Opportunity Plan (EEOP), 28 C.F.R. § 42.301-.308, and (2) submitting to OCR Findings of Discrimination (see 28
C.F.R. §§ 42.205(5) or 31.202(5)).

             1) Meeting the EEOP Requirement

In accordance with Federal regulations, Assurance No. 6 in the Standard Assurances, COPS Assurance No. 8.B, or certain Federal grant
program requirements, your organization must comply with the following EEOP reporting requirements:

If your organization has received an award for $500,000 or more and has 50 or more employees (counting both full- and part-time
employees but excluding political appointees), then it has to prepare an EEOP and submit it to OCR for review within 60 days from the
date of this letter. For assistance in developing an EEOP, please consult OCR's website at http://www.ojp.usdoj.gov/ocr/eeop.htm. You
may also request technical assistance from an EEOP specialist at OCR by dialing (202) 616-3208.

If your organization received an award between $25,000 and $500,000 and has 50 or more employees, your organization still has to prepare
an EEOP, but it does not have to submit the EEOP to OCR for review. Instead, your organization has to maintain the EEOP on file and
make it available for review on request. In addition, your organization has to complete Section B of the Certification Form and return it to
OCR. The Certification Form can be found at http://www.ojp.usdoj.gov/ocr/eeop.htm.

If your organization received an award for less than $25,000; or if your organization has less than 50 employees, regardless of the amount of
the award; or if your organization is a medical institution, educational institution, nonprofit organization or Indian tribe, then your
organization is exempt from the EEOP requirement. However, your organization must complete Section A of the Certification Form and
return it to OCR. The Certification Form can be found at http://www.ojp.usdoj.gov/ocr/eeop.htm.

             2) Submitting Findings of Discrimination

In the event a Federal or State court or Federal or State administrative agency makes an adverse finding of discrimination against your
organization after a due process hearing, on the ground of race, color, religion, national origin, or sex, your organization must submit a copy
of the finding to OCR for review.

Ensuring the Compliance of Subrecipients

If your organization makes subawards to other agencies, you are responsible for assuring that subrecipients also comply with all of the
applicable Federal civil rights laws, including the requirements pertaining to developing and submitting an EEOP, reporting Findings of
Discrimination, and providing language services to LEP persons. State agencies that make subawards must have in place standard grant
assurances and review procedures to demonstrate that they are effectively monitoring the civil rights compliance of subrecipients.

If we can assist you in any way in fulfilling your civil rights responsibilities as a recipient of Federal funding, please call OCR at (202) 307-
0690 or visit our website at http://www.ojp.usdoj.gov/ocr/.




                                                              Sincerely,



                                                              Michael L. Alston
                                                              Director

 cc:   Grant Manager
       Financial Analyst
Department of Justice
                        Office of Justice Programs
                                                                                                                                  PAGE 1          OF 6
                        Bureau of Justice Assistance                                           Grant



 1. RECIPIENT NAME AND ADDRESS (Including Zip Code)                       4. AWARD NUMBER:          2011-DJ-BX-3006
   City of San Angelo
   115 W 1st Street P.O. Box 1751                                         5. PROJECT PERIOD: FROM             10/01/2010    TO   09/30/2014
   San Angelo, TX 76903
                                                                            BUDGET PERIOD: FROM               10/01/2010    TO   09/30/2014

                                                                          6. AWARD DATE        08/24/2011                  7. ACTION
 1A. GRANTEE IRS/VENDOR NO.                                               8. SUPPLEMENT NUMBER                                          Initial
   756000659                                                                00

                                                                          9. PREVIOUS AWARD AMOUNT                                          $0

 3. PROJECT TITLE                                                         10. AMOUNT OF THIS AWARD                                     $ 33,629
 Public Safety Equipment Project
                                                                          11. TOTAL AWARD                                              $ 33,629


 12. SPECIAL CONDITIONS
   THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH
   ON THE ATTACHED PAGE(S).



 13. STATUTORY AUTHORITY FOR GRANT
   This project is supported under FY11(BJA - JAG) 42 USC 3750, et seq.




 15. METHOD OF PAYMENT
   GPRS



                            AGENCY APPROVAL                                                          GRANTEE ACCEPTANCE
 16. TYPED NAME AND TITLE OF APPROVING OFFICIAL                           18. TYPED NAME AND TITLE OF AUTHORIZED GRANTEE OFFICIAL

    Denise O'Donnell                                                             Harold Dominguez
                                                                                 City Manager
    Director




 17. SIGNATURE OF APPROVING OFFICIAL                                      19. SIGNATURE OF AUTHORIZED RECIPIENT OFFICIAL                     19A. DATE




                                                                  AGENCY USE ONLY
 20. ACCOUNTING CLASSIFICATION CODES                                       21. KDJUGT1232
  FISCAL FUND    BUD.          DIV.
   YEAR CODE     ACT.   OFC.  REG.   SUB. POMS AMOUNT

    X          B       DJ      80      00       00               33629




OJP FORM 4000/2 (REV. 5-87) PREVIOUS EDITIONS ARE OBSOLETE.




OJP FORM 4000/2 (REV. 4-88)
Department of Justice
                       Office of Justice Programs                    AWARD CONTINUATION
                       Bureau of Justice Assistance                        SHEET                                        PAGE 2 OF 6

                                                                                    Grant



 PROJECT NUMBER       2011-DJ-BX-3006                            AWARD DATE         08/24/2011


                                                     SPECIAL CONDITIONS
         1.   The recipient agrees to comply with the financial and administrative requirements set forth in the current edition of the
              Office of Justice Programs (OJP) Financial Guide.

         2.   The recipient acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (if recipient is
              required to submit one pursuant to 28 C.F.R. Section 42.302), that is approved by the Office for Civil Rights, is a
              violation of its Certified Assurances and may result in suspension or termination of funding, until such time as the
              recipient is in compliance.

         3.   The recipient agrees to comply with the organizational audit requirements of OMB Circular A-133, Audits of States,
              Local Governments, and Non-Profit Organizations, and further understands and agrees that funds may be withheld, or
              other related requirements may be imposed, if outstanding audit issues (if any) from OMB Circular A-133 audits (and
              any other audits of OJP grant funds) are not satisfactorily and promptly addressed, as further described in the current
              edition of the OJP Financial Guide.

         4.   Recipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the
              enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the
              express prior written approval of OJP.

         5.   The recipient must promptly refer to the DOJ OIG any credible evidence that a principal, employee, agent, contractor,
              subgrantee, subcontractor, or other person has either 1) submitted a false claim for grant funds under the False Claims
              Act; or 2) committed a criminal or civil violation of laws pertaining to fraud, conflict of interest, bribery, gratuity, or
              similar misconduct involving grant funds. This condition also applies to any subrecipients. Potential fraud, waste,
              abuse, or misconduct should be reported to the OIG by -

              mail:

               Office of the Inspector General
               U.S. Department of Justice
               Investigations Division
               950 Pennsylvania Avenue, N.W.
               Room 4706
               Washington, DC 20530

              e-mail: oig.hotline@usdoj.gov

              hotline: (contact information in English and Spanish): (800) 869-4499

              or hotline fax: (202) 616-9881

              Additional information is available from the DOJ OIG website at www.usdoj.gov/oig.

         6.   Recipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of any
              contract or subaward to either the Association of Community Organizations for Reform Now (ACORN) or its
              subsidiaries, without the express prior written approval of OJP.

         7.   The recipient agrees to comply with any additional requirements that may be imposed during the grant performance
              period if the agency determines that the recipient is a high-risk grantee. Cf. 28 C.F.R. parts 66, 70.




OJP FORM 4000/2 (REV. 4-88)
City Council September 20, 2011 Agenda Packet
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City Council September 20, 2011 Agenda Packet

  • 1. NOTICE OF A PUBLIC MEETING AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL THE CITY OF SAN ANGELO, TEXAS 9:00 A.M. - Tuesday, September 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 6:30 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. 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 September 6, 2011 City Council Regular meeting minutes 2. Consideration of awarding bid REC-02-11 for Food Products for Senior Services Nutrition Program to Ben E. Keith (Abilene, TX) in the amount of $83,833.57 as the primary vendor and to Performance Food Service as the secondary (Temple, TX) in the amount of $85,915.49; and authorizing the City Manager or his designee to execute any necessary related documents 3. Consideration of adopting a Resolution by the San Angelo City Council accepting the U.S. Department of Justice FY 2011 Justice Assistance Grant in the sum of Thirty-Three Thousand Six Hundred Twenty-Nine and NO/100 Dollars ($33,629.00), and authorizing the City Manager or his designee to execute such grant award and related documents as may be necessary or convenient for acceptance of the grant 4. Consideration of ratifying a Resolution of the City of San Angelo Development Corporation acknowledging the critical water supply and water quality needs of the state of Texas and of the communities of West Texas, the infrastructure required to meet those needs, the necessity for cost effective programs to assist local government in financing water related projects, the effectiveness of City Council Agenda Page 1 of 5 September 20, 2011
  • 2. financing opportunities offered by the Texas Water Development Board, and supporting proposition 2, a proposed Texas constitutional amendment providing for water financial assistance bonds 5. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-11: ATMOS Energy AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 1730 North Main Street, an approximately 2.6 acre tract of property formed by segments of surveys, bordered by North Emerick Street on the west, East 18th Street on the north, North Main Street on the east, and East 14th Street on the south, in north central San Angelo, changing the zoning classification from Neighborhood Commercial (CN) to Planned Development (PD) District for a combination of office, aggregate and materials storage, accessory parking, and contractor usage; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY 6. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-13: City of San Angelo AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 501 Rio Concho Drive, a roughly 9.1-acre tract at the northwest corner of Rio Concho & Surber Drives, specifically occupying Lots 17 & 18 (except the south 357’) and a segment of the north part (a portion of River Drive) of the Fort Concho River Lots Addition, changing the zoning classification from Single Family Residential (RS-1) to Planned Development (PD) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY 7. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-14: City of San Angelo Planning Commission AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: Area generally bounded by North Oakes Street on the west, East/West 3rd Street on the north, Gillis Street on the west, and East/West College Avenue on the south, in addition to one block generally bounded by Gillis Street on the west, West 2nd Street on the north, North Irving Street on the west, and West 1st Street on the south, changing the zoning classification from Multi-Familiy Residence and General Commercial/Heavy Commercial, (RM-1 and CG/CH) to Central Business District (CB) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY 8. Second Hearing and consideration of adoption of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo Z 11-16: First National Bank AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS City Council Agenda Page 2 of 5 September 20, 2011
  • 3. 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: 1814 Ward Street, about 122’ southeast from the intersection of Ward Street and Pecos Street. An approximately 0.0845 acre tract (specifically Lot 14 and a 36’ section out of the abutting Lots of 15 and 13, Dawson-Eddiemann subdivision), in central San Angelo, changing the zoning classification from Two-Family Residence (RS-2) to Office Commercial (CO) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY 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 551.071 to consult with attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.087 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 G. PUBLIC HEARING AND COMMENT 9. Presentation of Downtown San Angelo 2nd Quarterly Report and any action in connection thereto (Presentation by DSA Executive Director Genora Young) 10. Discussion and authorization to rename 50th Street and any action in connection thereto (Requested by Councilmember Morrison and presentation by City Engineer Clinton Bailey) 11. Consideration of approving recommended changes to the Community & Housing Support Housing Guidelines for CDBG and HOME housing programs and any action in connection thereto (Presentation by Neighborhood and Family Services Director Bob Salas) 12. Consideration of allowing placement of a freestanding sign within public right-of-way at 37 East Harris Avenue (First Baptist Church), as addressed in Chapter 12 Section 12.617.1.E of the City of San Angelo’s Code of Ordinances (Presentation by Community and Economic Development Director Shawn Lewis) 13. First Public Hearing and consideration of introduction of an Ordinance authorizing abandonment of public right-of-way around City Hall in downtown San Angelo, AN ORDINANCE PROVIDING FOR THE ABANDONMENT AND CLOSING OF THE FOLLOWING STREET SEGMENT, TO WIT: A 201’ x 20’ alley segment extending NE from Farr Street, approximately 106’ NE from the intersection of Farr Street and West 1st Street; 199’ x 32’ strip of property immediately adjacent to and south of West 2nd Street, beginning at the SE corner of the intersection of West 2nd & Farr Streets, and extending NE; A 80’ x 218’ tract of property between the eastern and western segments of City Hall Plaza with West 1st Street and south of the intersection of North Irving and West 1st Streets, and including a 236’ segment of West 1st Street and an 83’ City Council Agenda Page 3 of 5 September 20, 2011
  • 4. segment of City Hall Plaza; A 32’ x 215’ segment of City Hall Plaza, extending north from its intersection with West College Avenue, immediately east of City Hall; A 29’ x 70’ segment of Irving Street extending north from its intersection with West 1st Street, immediately north of City Hall; A 36’ x 93’ segment of West 1st Street, extending west from its intersection with Gillis Street, immediately north of City Hall; A 101’ x 56’ tract of property between the western segment of City Hall Plaza and Gillis Street in downtown San Angelo; AUTHORIZING THE CONVEYANCE THEREOF TO THE ABUTTING PROPERTY OWNERS; PROVIDING FOR THE TERMS AND CONDITIONS OF ABANDONMENT AND CONVEYANCE; AND PROVIDING FOR THE MAYOR TO EXECUTE AND DELIVER A QUIT CLAIM DEED TO THE ABUTTING PROPERTY OWNERS (Presentation by Community and Economic Development Director Shawn Lewis) 14. Consideration of a request to allow an attached sign larger than the maximum 16 square feet as allowed in Section 12.604(b)(2)(C)(iv) of San Angelo’s Sign Ordinance, to permit an approximately 18 square foot attached sign to be located at 221 South Chadbourne Street (Presentation by Community and Economic Development Director Shawn Lewis) 15. Second Public Hearing and consideration of adoption of an Ordinance levying property taxes for the City of San Angelo for the 2011 tax year: AN ORDINANCE LEVYING TAXES AND PROVIDING FOR THE ASSESSMENT AND COLLECTION THEREOF AND PROVIDING FOR EXEMPTIONS, IN AND FOR THE CITY OF SAN ANGELO, TEXAS, FOR THE 2011-2012 BUDGET YEAR (Presentation by Finance Director Michael Dane) 16. First Public hearing and consideration of introduction of an Ordinance Amending Fire Department Staffing Positions AN ORDINANCE AMENDING CHAPTER 2 ENTITLED “ADMINISTRATION” OF THE CODE OF ORDINANCES OF THE CITY OF SAN ANGELO BY AMENDING ARTICLE 2.1500, ENTITLED “CLASSIFIED SERVICE,” SECTION 2.1502, ENTITLED “CLASSIFICATION PLAN,” PARAGRAPH (b), ENTITLED “STAFFING LEVELS,” SUBPARAGRAPH (1)(A), ENTITLED “FIRE DEPARTMENT,” TO CHANGE THE NUMBER OF AUTHORIZED POSITIONS FOR THE FIRE DEPARTMENT BY INCREASING THE NUMBER OF FIRE LIEUTENANT FROM EIGHTEEN (18) TO TWENTY (20), AND DECREASING THE NUMBER OF FIRE FIGHTER FROM NINETY-FIVE (95) TO NINETY-ONE (91), SAID CHANGE TO BE EFFECTIVE ON OCTOBER 4, 2011 AND; PROVIDING FOR SEVERABILITY, AND PROVIDING EFFECTIVE DATES (Presentation by Fire Chief Brian Dunn) 17. Discussion of stormwater quality data collected during August 13, 2011 storm event (Presentation by City Engineer Clinton Bailey) 18. Discussion, review, and possible action on the Water Conservation/Drought Contingency Plan options (Presentation by Water Utilities Director Will Wilde) 19. Discussion and possible action on the consolidation of various City’ Boards and Commissions a. Parks & Recreation b. Community & Economic Development Planning (Presentation by City Manager Harold Dominguez and related City Board’s Liaisons) 20. Consideration of adopting 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 City Council Agenda Page 4 of 5 September 20, 2011
  • 5. (Presentation by City Clerk Alicia Ramirez) 21. Discussion and possible action regarding employee alternate work schedule (Presentation by Human Resources Director Lisa Marley) 22. Presentation and discussion on the format of the Water Utility Statement and any action in connection thereto (Presentation by Water Utilities Director Will Wilde) 23. Consideration of designating a marker name, to wit: Hughes Point, at Lake Nasworthy at the end of Camper Road as Hughes Point (Requested by Councilmember Farmer and presentation by City Manager Harold Dominguez) 24. Discussion and consideration of offering financial, technical, and related (personnel, and equipment) assistance to rural fire departments and any action in connection thereto (Requested by Councilmember Hirschfeld and presentation by Councilmember Farmer) 25. Discussion of Council Policy and Procedure For Meetings (Requested by Councilmember Morrison) H. FOLLOW UP AND ADMINISTRATIVE ISSUES 26. Consideration of matters discussed in Executive/Session, if needed 27. Consideration of Future Agenda Items 28. Adjournment Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter 551, Friday, September 16, 2011, at 5:00 P.M. /s/________________________ Alicia Ramirez, City Clerk City Council Agenda Page 5 of 5 September 20, 2011
  • 6. CITY COUNCIL MINUTE RECORD The City of San Angelo Page 1 Tuesday, September 6, 2011 Vol. 103 OPEN SESSION BE IT REMEMBERED City Council convened in a regular meeting at 9:04 A.M., Tuesday, September 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, with the exception of Councilmember Adams, thus constituting a quorum. Whereupon, the following business was transacted: An invocation was given by Councilmember Morrison and pledge was led by Gracie Wilson, 6th Grader at Lee Middle School, and daughter of Anthony Wilson, Civic Events Manager. PROCLAMATION AND RECOGNITIONS “Day of Community Prayer for the Success of the 2011 United Way Campaign in the Concho Valley”, was accepted by Donna Brosh, Campaign Director for the United Way of the Concho Valley and Samantha Batten- Crumrine, Administrative Assistant for the United Way of the Concho Valley. “Consider Compassion, 2011 Season of Peace”, was accepted by Ambassadors of Peace representatives. “Constitution Week Sept. 18-24, 2011”, was accepted by Shirley Huntley Dobson, Second Vice Regent, Pocahontas Chapter, National Society Daughters of the American Revolution. “Adopt a Shelter Pet Month”, September 2011, was accepted by Mary Golder, Board Member, Morgan Trainer, Pet Foster Parent, and Caitlin Wylie, Pet Foster Parent. Kenneth C. Landon, Director of the International Waterlily Collection at San Angelo, Texas, and creator of the beautiful waterlily, Nymphaea “Texas Dawn”; and, on April 26, 2011, the 82nd Legislature of the State of Texas formally designated Nymphaea “Texas Dawn” as the official waterlily of the State of Texas “Mariachi Alma Mexicana, 10th Anniversary”, was accepted by Tommy Navarro and Mercy Perez, Sponsors of Mariachi Alma Mexicana. PUBLIC COMMENT Public comments were made by citizen Allan Priest. CONSENT AGENDA APPROVAL OF THE AUGUST 30, 2011 CITY COUNCIL REGULAR MEETING MINUTES ADOPTION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE TAX DEED FOR THE SALE OF TAX LOT NEXT TO 324 E 12TH STREET, (GARCIA), 36 ½’ X 117’ O/O, M. HIMMER SURVEY #321, MILES ADDITION, $1,300, SUIT NO. TAX91-0211B (ANNEX A, PAGE 9,
  • 7. Page 2 Minutes Vol. 103 September 6, 2011 ORDINANCE #2011-09-091R) APPROVAL OF RENTAL LEASES FOR WOMEN, INFANT’S AND CHILDREN’S SUPPLEMENTAL NUTRITION PROGRAM (WIC) CLINIC SPACES IN BALLINGER AND COLEMAN, TEXAS ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS, ACKNOWLEDGING THE CRITICAL WATER SUPPLY AND WATER QUALITY NEEDS OF THE STATE OF TEXAS AND OF THE COMMUNITIES OF WEST TEXAS, THE INFRASTRUCTURE REQUIRED TO MEET THOSE NEEDS, THE NECESSITY FOR COST EFFECTIVE PROGRAMS TO ASSIST LOCAL GOVERNMENT IN FINANCING WATER RELATED PROJECTS, THE EFFECTIVENESS OF FINANCING OPPORTUNITIES OFFERED BY THE TEXAS WATER DEVELOPMENT BOARD, AND SUPPORTING PROPOSITION 2, A PROPOSED TEXAS CONSTITUTIONAL AMENDMENT PROVIDING FOR WATER FINANCIAL ASSISTANCE BONDS (ANNEX B, PAGE 11, ORDINANCE #2011-09-092R) ADOPTION OF A RESOLUTION ACCEPTING THE FEDERAL AVIATION ADMINISTRATION’S FY- 2011 GRANT NO. 3-48-0191-032-2011 ESTIMATED AT $1,089,278.00 FOR PROJECT COSTS FOR TERMINAL BUILDING IMPROVEMENTS, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT THEREFORE, INCLUDING PROVISION OBLIGATING THE CITY OF SAN ANGELO TO PAY UP TO 5% OF PROJECT COSTS FUNDED BY THE GRANT, NOT TO EXCEED $54,464.00; AND, PROVIDING AN EFFECTIVE DATE (ANNEX C, PAGE 13, ORDINANCE #2011-09-093R) ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AMENDMENT TO THE CITY OF SAN ANGELO PARS SECTION 457 RICA ALTERNATIVE RETIREMENT PLAN TO COMPLY WITH RECENT LEGISLATION AND REGULATIONS APPLICABLE TO THE PLAN, AND TO TAKE SUCH ADDITIONAL ACTIONS NECESSARY TO MAINTAIN THE CITY’S PARTICIPATION IN PARS AND TO MAINTAIN PARS COMPLIANCE WITH APPLICABLE REGULATIONS ISSUED OR AS MAY BE ISSUED (ANNEX D, PAGE 15, ORDINANCE #2011-09-094R) ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE A PUBLIC TRANSPORTATION MASTER GRANT AGREEMENT; RATIFYING THE EXECUTION OF THE PUBLIC TRANSPORTATION MASTER GRANT AGREEMENT; APPROVING THE TERMS AND CONDITIONS OF THE MASTER GRANT AGREEMENT; AND, PROVIDING AN EFFECTIVE DATE (ANNEX E, PAGE 17, ORDINANCE #2011- 09-095R) SECOND HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO (ANNEX F, PAGE 19, ORDINANCE #2011-09-096) Z 11-10: San Angelo Planning Commission AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: lot at northwest corner of Country Club Road and US Hwy 277, specifically 8.614 acres of the J. Burkhardt Subdivision, abstract number 0037, changing the zoning classification from a Single-Family Residential (RS-1) to a Neighborhood Commercial (CN) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
  • 8. Minutes Page 3 September 6, 2011 Vol. 103 Councilmember Farmer commented on two clarifications to minutes. Council concurred to the changes within the minutes. Motion, to approve the Consent Agenda, as presented and amended, was made by Councilmember Silvas and seconded by Councilmember Hirschfeld. Motion carried unanimously. REGULAR AGENDA: PUBLIC HEARING AND COMMENT PRESENTATION BY THE AQUA SQUAD STUDENT GROUP The Student Group and Christy Youker, PhD, Education Director for the Upper Colorado River Authority presented background information. SECOND PUBLIC HEARING AND ADOPTION OF AN ORDINANCE OF THE CITY OF SAN ANGELO APPROVING AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011, AND ENDING SEPTEMBER 30, 2012; ADOPTING EMPLOYEE COMPENSATION SCHEDULES; PROVIDING FOR THE GENERAL APPROPRIATION OF FUNDS; RESERVING UNTO THE CITY COUNCIL THE AUTHORITY TO TRANSFER APPROPRIATIONS BUDGETED; RATIFYING TRANSFERS OF APPROPRIATIONS OCCURRING IN THE 2010-2011 FISCAL YEAR AND AMENDING THAT BUDGET ORDINANCE ACCORDINGLY; RESERVING UNTO THE CITY COUNCIL THE POWER, ONLY AS PERMITTED BY LAW, TO AMEND OR MAKE CHANGES IN THE BUDGET FOR MUNICIPAL PURPOSES; PROVIDING AUTHORITY FOR THE CITY MANAGER OR HIS DESIGNEE TO MAKE CERTAIN ADJUSTMENTS FROM TIME TO TIME IN OR BETWEEN BUDGETED ALLOCATIONS; AND, PROVIDING FOR FILING OF THE BUDGET (ANNEX G, PAGE 23, ORDINANCE #2011-09-097) THIS BUDGET WILL RAISE LESS TOTAL PROPERTY TAXES THAN LAST YEAR’S BUDGET BY $163,572.00 (-0.60%), AND OF THAT AMOUNT, $530,877.00 IS TAX REVENUE TO BE RAISED FROM NEW PROPERTY ADDED TO THE ROLL THIS YEAR Finance Director Michael Dane presented background information. He explained corrections to the exhibit statements. Public comment was made by Citizen Allen Priest. Motion, to adopt the Ordinance, was made by Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE LEVYING PROPERTY TAXES FOR THE CITY OF SAN ANGELO FOR THE 2011 TAX YEAR: AN ORDINANCE LEVYING TAXES AND PROVIDING FOR THE ASSESSMENT AND COLLECTION THEREOF AND PROVIDING FOR EXEMPTIONS, IN AND FOR THE CITY OF SAN ANGELO, TEXAS, FOR THE 2011-2012 BUDGET YEAR Finance Director Michael Dane presented background information. Motion, to introduce the Ordinance, was made by Councilmember Morrison and seconded by Councilmember Silvas. Motion carried unanimously. SECOND PUBLIC HEARING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO (ANNEX H, PAGE 31, ORDINANCE #2011-09-098) Z 11-09: City of San Angelo AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
  • 9. Page 4 Minutes Vol. 103 September 6, 2011 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: lot located on the northeast corner of Knickerbocker Road and American Legion Road, specifically Lot 1 and a portion of an abandoned alley in Block C in the Lake Nasworthy Subdivision, changing the zoning classification from a Single-Family Residential (RS-1) to a Neighborhood Commercial (CN) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY Planning Manager AJ Fawver presented background information. Motion, to adopt the Ordinance, was made by Councilmember Farmer and seconded by Councilmember Alexander. Public comments were made by Citizens Richard and Donna Crisp of 1911 Cove Road, Gary Cox, Charlotte Ruffenacht, and Peg Finnegan. A vote was taken on the motion on the floor. Motion carried unanimously. RECESS At 10:26 A.M., Mayor New called a recess. RECONVENE At 10:36 A.M., Council reconvened, and the following business was transacted: FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO Z 11-11: ATMOS Energy AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 1730 North Main Street, an approximately 2.6 acre tract of property formed by segments of surveys, bordered by North Emerick Street on the west, East 18th Street on the north, North Main Street on the east, and East 14th Street on the south, in north central San Angelo, changing the zoning classification from Neighborhood Commercial (CN) to Planned Development (PD) District for a combination of office, aggregate and materials storage, accessory parking, and contractor usage; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the permanent supplemental minute record. General discussion was held on the type of fencing and whether such should be wood or metal, the security concern of based on the type of fencing, and the comparison of type of fencing to other surrounding neighbors, specifically the nearby retirement community. Public comment was made by Atmos Representative Shelley Burnett. Motion, to introduce the Ordinance, as presented and amended to replace the verbiage “wooden fence” with “privacy fence”, was made by Councilmember Hirschfeld and seconded by Councilmember Morrison. Motion carried unanimously. FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO
  • 10. Minutes Page 5 September 6, 2011 Vol. 103 Z 11-13: City of San Angelo AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 501 Rio Concho Drive, a roughly 9.1-acre tract at the northwest corner of Rio Concho & Surber Drives, specifically occupying Lots 17 & 18 (except the south 357’) and a segment of the north part (a portion of River Drive) of the Fort Concho River Lots Addition, changing the zoning classification from Single Family Residential (RS-1) to Planned Development (PD) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the permanent supplemental minute record. Motion, to introduce the Ordinance, as presented, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. General discussion was made on how the special conditions are tracked, staff audit procedure to ensure compliance is conducted throughout the fiscal year, and possibly adding other requirements to the proposed conditions. A vote was taken on the motion on the floor. AYE: Alexander, Morrison, and Hirschfeld. NAY: New, Silvas, and Farmer. Motion tied 3-3. General discussion was held on the adding further restrictions, specifically to include a 100’ foot setback from the property line on the west and south side should storage facilities be installed. Motion, to introduce, as presented, with the additional special use condition to include a 100’ foot setback for any storage from the western and southern part of the location, was Mayor New and seconded by Councilmember Silvas. Motion carried unanimously. 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 11-14: City of San Angelo Planning Commission AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: Area generally bounded by North Oakes Street on the west, East/West 3rd Street on the north, Gillis Street on the west, and East/West College Avenue on the south, in addition to one block generally bounded by Gillis Street on the west, West 2nd Street on the north, North Irving Street on the west, and West 1st Street on the south, changing the zoning classification from Multi-Familiy Residence and General Commercial/Heavy Commercial, (RM-1 and CG/CH) to Central Business District (CB) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the permanent supplemental minute record. Motion, to introduce the Ordinance, as presented, was made by Councilmember Silvas and seconded by Councilmember Farmer. Motion carried unanimously.
  • 11. Page 6 Minutes Vol. 103 September 6, 2011 FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO Z 11-16: First National Bank AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 1814 Ward Street, about 122’ southeast from the intersection of Ward Street and Pecos Street. An approximately 0.0845 acre tract (specifically Lot 14 and a 36’ section out of the abutting Lots of 15 and 13, Dawson-Eddiemann subdivision), in central San Angelo, changing the zoning classification from Two-Family Residence (RS-2) to Office Commercial (CO) District; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY Planning Manager AJ Fawver presented background information. A copy of the presentation is part of the permanent supplemental minute record. Motion, to introduce the Ordinance, was made by Councilmember Hirschfeld and seconded by Councilmember Morrison. General discussion was held on the use of the building and noted the current use was not conducive for residential purposes. A vote was taken on the motion on the floor. Motion carried unanimously. ACCEPTANCE OF THE PHASE II OF THE HISTORIC RESOURCES SURVEY Planning Manager AJ Fawver and Preservation Consultant Mary Saltarelli presented background information. A copy of the presentation is part of the permanent supplemental minute record. General discussion was held on the recommendations by the consultant and the Historic Preservation Committee; the action required to accept the document and noting that further action would be required to designate the proposed properties based on the various recommendations by the related boards; and once accepted, staff would with the various proposed recommendations one at a time. Councilmember Hirschfeld advised that he may have a conflict of interest and may be required to abstain from the vote. City Attorney Lysia H. Bowling advised him to complete and submit the form. Motion, to accept the non-binding recommendations, as presented, was made by Councilmember Alexander and seconded by Councilmember Farmer. Motion carried unanimously. TABLING OF THE DISCUSSION, REVIEW, AND POSSIBLE ACTION ON THE WATER CONSERVATION/DROUGHT CONTINGENCY PLAN OPTIONS Motion, to table the item, was made by Councilmember Farmer and seconded by Councilmember Morrison. Motion carried unanimously. TABLING OF THE FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE AMENDING THE WATER CONSERVATION/DROUGHT CONTINGENCY PLAN AN ORDINANCE AMENDING CHAPTER 11, ARTICLE 11.200 OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, ENTITLED “WATER CONSERVATION AND DROUGHT CONTINGENCY PLAN”, BY REPEALING ARTICLE 11.200 IN ITS ENTIRETY, AND ADOPTING A NEW ARTICLE 11.200; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE
  • 12. Minutes Page 7 September 6, 2011 Vol. 103 Motion, to table the item, was made by Councilmember Farmer and seconded by Councilmember Morrison. Motion carried unanimously. EXECUTIVE/CLOSED SESSION At 12:30 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 RECESS At 2:29 P.M., Mayor New called a recess. RECONVENE At 2:29 P.M., Council reconvened, and the following business was transacted: OPEN SESSION (continued) At 2:36 P.M. City Council concluded the Executive/Closed Session whereupon the following business was transacted: PUBLIC HEARING AND COMMENT PRESENTATION AND UPDATE ON THE EMPLOYEE WELLNESS PROGRAM AND DIRECTION FROM CITY COUNCIL ON HOW TO ADDRESS NON-PARTICIPATION IN THE HEALTH RISK ASSESSMENT (HRA) AND HEALTH SCREENING WELLNESS PROGRAM Human Resources Director Lisa Marley presented background information. A copy of the presentation is part of the permanent supplemental minute record. General discussion was held on the pilot committee, the perception of penalizing someone for not participating in the program, and the ownership of the survey information and data submitted. Ms. Marley explained the provider, and not the City, was the sole owner of the information. Council directed staff to apply a 20% premium increase to those non-participative employees in the HRA. PRESENTATION AND UPDATE ON THE EARLY RETIREE REINSURANCE PROGRAM (ERRP) Human Resources Director Lisa Marley presented background information. A copy of the presentation is part of the permanent supplemental minute record. TABLING OF THE CONSOLIDATION OF VARIOUS CITY’ BOARDS AND COMMISSIONS Parks & Recreation Development Services Council suggested tabling the item to the next meeting. Motion, to table the time, was made by Councilmember Hirschfeld and seconded by Councilmember Farmer. 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.
  • 13. Page 8 Minutes Vol. 103 September 6, 2011 CONSIDERATION OF FUTURE AGENDA ITEMS City Manager Harold Dominguez distributed the proposed September 20, 2011 Agenda and solicited Council comments and suggestions. ADJOURNMENT Motion, to adjourn, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously. The meeting adjourned at 2:41 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.)
  • 14. City of San Angelo Memo Date: September 16, 2011 To: Mayor and Councilmembers From: LaRonda Trammel, Recreation Supervisor – Senior Division Subject: Agenda Item for September 20, 2011 Council Meeting Contact: LaRonda Trammel Caption: Consent Consideration of awarding “Rec-02-11” Food Products for Senior Services Nutrition program authorizing the Mayor or City Manager to execute any necessary related documents Summary: Award of bid will be for six months with an option to extend for six months if agreeable to both parties for various food supplies under the Senior Services nutrition program. The program provides a hot meal for lunch at the at the Santa Fe Crossing Senior Center, Christian Village, and Plaza Del Sol #2. History: The Nutrition Program has been in existence for 34 years providing meals to seniors of the community. The federal program allows the participants an opportunity to donate based on their ability; the only criteria is that you must be 60 years of age and complete the required paperwork. Financial Impact: Funding is in the FY2011-2012 budget. The Area Agency on Aging of the Concho Valley purchases a set number of meals, which covers the food cost and the cost related to the preparation. Contributions and the general fund dollars cover the meals that are not funded under the Title III C-1, Congregate. The allocated amount for raw food proposed in FY2011-2012 budget is $87,386. Year-to-date actual general fund dollars contributed to the program is $78,091. Related Vision Item n/a (if applicable): Other Information/ Staff recommends the bid be awarded to Ben E. Keith based on the fact that the Recommendation: majority of the lowest priced items were proposed by Ben E. Keith and they provide menus that meet the state requirements. Request Performance Foodservice be the secondary vendor for items. Attached is the proposed cost per item. Attachments: Bid Tabulation Presentation: None Publication: None Reviewed by Carl White, Parks & Recreation, August 31, 2011 Director: Approved by Legal:
  • 15. City of San Angelo Bid Sheet RFB No. REC-02-11 2012 Food Products Ben E. Keith Item COM# Description Brand Unit Size QTY Bid Each $ Extended $ FROZEN FRUITS AND DESSERT 1 395-003 Cobbler Cherry (Mrs. Smith) Mrs. Smith 4/5lb 6 $ 31.40 $ 188.40 2 395-003 Cobbler Peach (Mrs. Smith) Mrs.Smith 4/5lb 17 $ 31.71 $ 539.07 3 395-003 Dough Cookies Raisn 240/1oz 4 $ 33.99 $ 135.96 4 395-003 Dough Cookies Sugar 240/1oz 3 $ 28.60 $ 85.80 5 395-003 Fruit Mix ( frozen) 2/5lb 4 $ 17.88 $ 71.52 6 395-003 Pie, Apple 11 $ 34.46 $ 379.06 7 395-003 Pie, Banana Cream 11 $ 30.44 $ 334.84 8 395-003 Pie Lemon Cream 10" 6/34oz 3 $ 29.98 $ 89.94 9 395-003 Pie Sweet Potato 6 ct 6 $ 37.50 $ 225.00 10 395-003 Pie Pumpkin - 10" prebaked 6/6.5 lb 6 $ 33.74 $ 202.44 11 395-003 Strawberries ( whole) Frozen 2/5 lb 6 $ 16.59 $ 99.54 12 395-003 Strawberry sliced 4-1 Markon 6/6lb 8oz 6 $ 55.62 $ 333.72 TOTAL FROZEN FRUITS $ 2,685.29 CANNED FRUITS AND DESSERT 13 393-053 Apple Sliced N.W. Fancy 6/#10 16 $ 33.22 $ 531.52 14 393-053 Applesauce Fcy Unsweetened 6/#10 3 $ 26.88 $ 80.64 15 393-053 Apricot Hlvs In Pear Juice 6/#10 12 $ 33.98 $ 407.76 16 393-053 Cherry Maraschino 6/1/2 gal 6 $ 52.66 $ 315.96 17 393-053 Fruit Cocktail Choice LS Dole 6/#10 27 $ 32.95 $ 889.65 18 393-053 Fruit Tropical Lt Syrup Dole 6/#10 6 $ 32.62 $ 195.72 19 393-053 Oranges, Marnderine 6/#10 15 $ 32.69 $ 490.35 20 393-053 Peach Sliced Irregular LS Dole 6/#10 30 $ 28.20 $ 846.00 21 393-053 Pear Halves in Juice 30/35 Dole 6/#10 17 $ 29.98 $ 509.66 22 393-053 Pear Sliced Light Syrup Dole 6/#10 16 $ 30.12 $ 481.92 23 393-053 Pineapple Chunchs in juice Dole 6/#10 6 $ 29.88 $ 179.28 24 393-053 Pineapple ( crushed ) 6/#10 5 $ 30.77 $ 153.85 25 393-053 Pineapple Sliced 66 ct Dole 6/#10 12 $ 31.91 $ 382.92 26 393-053 Pudding Banana RTS 6/#10 12 $ 29.44 $ 353.28 27 393-053 Pudding Chocolate RTS 6/#10 12 $ 27.82 $ 333.84 28 393-053 Pudding Tapioca RTS 6/#10 9 $ 28.88 $ 259.92 29 393-053 Pudding Vanilla RTS 6/#10 3 $ 29.92 $ 89.76 TOTAL CANNED FRUITS $ 6,502.03 COM# Description Brand Unit Size QTY Bid Each $ Extended $ DAIRY PRODUCTS 30 380-075 Cheese Cheddar Shrd Milk Com Source 4/5 lb 4 $ 32.49 $ 129.96 31 393-053 Cheese Sauce Mild Cheddar 6/#10 7 $ 43.66 $ 305.62 32 393-053 Cheese, Cream 3 lb 4 $ 6.92 $ 27.68 33 393-053 Cottage Cheese sm/Lg Curd 4/#5 7 $ 34.60 $ 242.20 34 393-053 Ice Cream in a Cup (vanilla) 48ct 4 $ 15.56 $ 62.24 35 393-053 Ice Cream in a Cup (sherbert) 48ct 11 $ 14.26 $ 156.86 36 393-053 Margarine Reddies 1/12 lb 10 $ 15.88 $ 158.80 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 1 of 10
  • 16. 37 393-053 Margarine Solids Pure Veg 30/1 lb 13 $ 24.44 $ 317.72 38 380-065 Milk 2% 4/1 Gal 1200 $ 18.46 $ 22,152.00 39 393-053 Sour Cream 5lb 11 $ 8.46 $ 93.06 TOTAL DAIRY PRODUCTS $ 23,646.14 Authorized Signature Date Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 2 of 10
  • 17. COM# Description Brand Unit Size QTY Bid Each $ Extended $ PRODUCE 40 390-065 Banana 1/40# 10 $ 28.00 $ 280.00 41 390-065 Green Cabbage 1/50# 12 $ 16.82 $ 201.84 42 390-065 Cole Slaw Mix 4/5# 5 $ 17.60 $ 88.00 43 390-065 Salad Mix 4/5# 6 $ 18.43 $ 110.58 44 390-065 Lemon Choice 1/7# 8 $ 16.23 $ 129.84 45 390-065 Potato Red 1/50# 5 $ 36.20 $ 181.00 46 390-065 Potato Russet 1/50# 10 $ 26.72 $ 267.20 TOTAL PRODUCE $ 1,258.46 COM# Description Brand Unit Size QTY Bid Each $ Extended $ JUICE 47 390-090 Juice, Lemon 1/1gt 3 $ 8.98 $ 26.94 48 390-090 Juice Orange Pure Pack 70/4 oz 3 $ 12.40 $ 37.20 TOTAL JUICE $ 64.14 COM# Description Brand Unit Size QTY Bid Each $ Extended $ BREAD 49 375-015 Tortilla flour 6" pressed 24/12ct 4 $ 22.76 $ 91.04 50 375-015 Bread, Garlic Toast (slices) 12pkg 17 $ 28.86 $ 490.62 51 375-015 Bread Sandwich White Loaf 8/24 oz 31 $ 12.40 $ 384.40 52 375-015 Bread Sandwich Wheat Loaf 8/24 oz 150 $ 13.60 $ 2,040.00 53 375-015 Bun Hot Dog 12 ct 6/12 ct 4 $ 11.86 $ 47.44 54 375-015 Buns Hamburger White 4 Inc 4/12 ct 25 $ 8.66 $ 216.50 55 375-015 Dumplings 2/2.5lb 3 $ 19.94 $ 59.82 56 375-015 Honey Wheat Rolls Ht & Serv 72ct 68 $ 15.99 $ 1,087.32 57 375-015 Hushpuppies reg Round 36/3 oz 6 $ 12.79 $ 76.74 58 375-015 Rolls Sweet yeast parbaked 120ct 42 $ 27.69 $ 1,162.98 TOTAL BREAD $ 5,656.86 COM# Description Brand Unit Size QTY Bid Each $ Extended $ DRY GOODS 59 393-053 Butter Flavor Oil 3/1 gal 5 $ 36.23 $ 181.15 60 375-015 Corn Bread Mix 6/5lb 20 $ 27.62 $ 552.40 61 375-015 Cookies Chocolate Chips 1/10 lb 13 $ 20.94 $ 272.22 62 375-015 Cookie Oatmeal Homestyle 1/10 lb 5 $ 18.84 $ 94.20 63 375-015 Cookies-Oreo 120/2 ct 6 $ 19.96 $ 119.76 64 375-015 Cookies Sugar Homestyle 1/10 lb 15 $ 17.74 $ 266.10 65 375-015 Cookies Vanilla Wafers 1/5 lb 8 $ 11.99 $ 95.92 66 375-015 Cracker Graham 200/2 ct 5 $ 19.65 $ 98.25 67 375-015 Flour Hotel & Rest 1/25 lb 4 $ 7.85 $ 31.40 68 375-015 Food Release Aerosol 6/14 oz 5 $ 22.99 $ 114.95 69 375-015 Gelatin Mix Asst Citrus 12/24 oz 5 $ 26.76 $ 133.80 70 375-015 Gelatin Mix Asst Red 12/24 oz 4 $ 26.56 $ 106.24 71 375-015 Gravy Mix Brown 6/13 oz 28 $ 17.10 $ 478.80 72 375-015 Gravy Mix Pork 6/13 oz 10 $ 24.68 $ 246.80 73 375-015 Gravy Mix Peppered Conesto 2/24 oz 9 $ 18.46 $ 166.14 74 375-015 Gravy Mix Poultry 6/12 oz 13 $ 21.62 $ 281.06 76 375-015 Greens-Turnips 6/#10 8 $ 22.62 $ 180.96 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 3 of 10
  • 18. 77 375-015 Green Mixed Chopped Fancy 6/ #10 8 $ 23.70 $ 189.60 78 390-022 Lemon Pepper 28 oz 3 $ 10.40 $ 31.20 79 375-015 Marshmellow 12/1lb 4 $ 17.42 $ 69.68 80 390-022 Oats 12/42 oz 3 $ 28.46 $ 85.38 81 375-015 Pasta Bowtie 2/5 lb 6 $ 16.49 $ 98.94 Authorized Signature Date Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 4 of 10
  • 19. 82 375-015 Pasta Macaroni Elbow 1/20 lb 4 $ 18.46 $ 73.84 83 375-015 Pasta Spaghetti Long 1/20 lb 5 $ 18.46 $ 92.30 84 390-022 Pudding Mix-Bread 8/1.27 L 6 $ 23.46 $ 140.76 85 375-015 Rice Long Grain' 1/25 lb 17 $ 9.69 $ 164.73 86 375-015 Rice-Pilaf 6/36 oz 3 $ 26.84 $ 80.52 87 390-022 Seasoning Onion Powder 20oz 3 $ 4.95 $ 14.85 88 390-022 Seasoning Rotisserie Chicken 24oz 3 $ 11.32 $ 33.96 89 390-022 Stuffing Mix 6/3.5lb 4 $ 59.87 $ 239.48 90 393-053 Shortening Clear Fry Liquid 1/35 lb 8 $ 25.88 $ 207.04 91 393-053 Sugar Light Brown in Bags 12/2 lb 5 $ 24.62 $ 123.10 92 393-053 Sugar Pure Cane Grandulated 1/25 lb 20 $ 18.62 $ 372.40 93 393-053 Tea Iced Brew Bags Lipton 96/1 oz 12 $ 22.68 $ 272.16 94 393-053 Topping Whip Mix 6/16 oz 12 $ 19.42 $ 233.04 95 393-053 Vinegar White 40 grain 4/1 gal 4 $ 7.31 $ 29.24 TOTAL DRY GOODS $ 5,972.37 COM# Description Brand Unit Size QTY Bid Each $ Extended $ SOUPS AND SAUCES 96 390-025 Chili No Beans 6/#10 4 $ 64.62 $ 258.48 97 390-025 Dressing Buttermilk Ranch 4/1 gal 3 $ 38.80 $ 116.40 98 390-025 Mayonnaise 4/1 gal 3 $ 29.69 $ 89.07 99 390-025 Sauce Hot Louisiana 24/6 oz 11 $ 13.70 $ 150.70 100 390-025 Sauce Marinara Chunky RTU 6#10 8 $ 38.13 $ 305.04 101 390-025 Sauce Orange 4/.5 gal 4 $ 39.62 $ 158.48 102 390-025 Sauce Picante Mild 4/1 gal 7 $ 29.96 $ 209.72 103 390-025 Sweet & Sour Sauce 6/1/2gal 4 $ 33.88 $ 135.52 104 390-025 Tomato Sauce Fancy Calid 6#10 6 $ 19.00 $ 114.00 105 385-002 Tomatoe Diced in Juice 6/#10 9 $ 20.20 $ 181.80 TOTAL SOUPS AND SAUCES $ 1,719.21 COM# Description Brand Unit Size QTY Bid Each $ Extended $ CANNED VEGETABLE 106 393-054 Beans Refried 6/#10 11 $ 26.05 $ 286.55 107 393-054 Bean Baked Oven Prepared 6/#10 5 $ 36.77 $ 183.85 108 393-054 Bean Chuck Wagon Mex Style 6/#10 8 $ 24.86 $ 198.88 109 393-054 Bean Green Cut MX/SV 6/#10 10 $ 23.96 $ 239.60 110 393-054 Bean Green Lima small 6/#10 3 $ 28.46 $ 85.38 111 393-054 Beans- Navy 6/#10 12 $ 23.92 $ 287.04 112 393-054 Beans Pinto 6/#10 21 $ 24.62 $ 517.02 113 393-054 Beets Sliced Salad 6#10 13 $ 21.76 $ 282.88 114 393-054 Onions Dried Minced 3 lb. 18 $ 10.88 $ 195.84 115 393-054 Pea Blackeye Fresh Shelled 6/#10 9 $ 24.72 $ 222.48 116 393-054 Pepper Diced Red 24/#300 8 $ 31.91 $ 255.28 117 393-054 Pickle Dill Hamburger Slices 1/1 gal 4 $ 5.88 $ 23.52 118 393-054 Potato Au Gratin 20Lb 4 $ 47.76 $ 191.04 119 393-054 Potato-Pearl 6/3.5 oz 11 $ 44.90 $ 493.90 120 393-054 Potato Scalloped 24/7 oz 5 $ 46.46 $ 232.30 121 393-054 Potaot Sweet LA cut Fancy 6/#10 25 $ 30.88 $ 772.00 122 393-054 Potato Salad 2/12# 15 $ 34.76 $ 521.40 123 393-054 Potato Sliced New 6/#10 8 $ 23.76 $ 190.08 124 393-054 Potato Whole New Diced 6/#10 4 $ 23.76 $ 95.04 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 5 of 10
  • 20. 125 393-054 Spinach Chopped Fancy 6/#10 23 $ 21.86 $ 502.78 126 393-054 Tomatoes-Stewed 6/#10 9 $ 21.86 $ 196.74 TOTAL CANNED VEGETABLE $ 5,973.60 Authorized Signature Date Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 6 of 10
  • 21. COM# Description Brand Unit Size QTY Bid Each $ Extended $ MEAT PRECOOKED 127 390-020 Pork Diced Boneless 1/10 lb 8 $ 26.46 $ 211.68 128 393-054 Tuna Chunk in Water 6/66.5 oz 4 $ 54.56 $ 218.24 TOTAL MEAT PRECOOKED $ 429.92 COM# Description Brand Unit Size QTY Bid Each $ Extended $ FROZEN VEGETABLES 129 385-002 Baby Lima Beans 12/2.5 lb 3 $ 35.35 $ 106.05 130 385-005 Bean Green Italian Cut 12/2 lb 20 $ 26.20 $ 524.00 131 385-005 Bean, Green Regular 12/2 lb 12 $ 22.88 $ 274.56 132 385-005 Bean Green Whole 12/2 lb 15 $ 26.92 $ 403.80 133 385-002 Broccoli Cuts 1/20 lb 8 $ 18.44 $ 147.52 134 385-002 Broccoli Flore 12/2 lb 13 $ 33.76 $ 438.88 135 385-002 Broccoli Spear 12/2 lb 2 $ 26.83 $ 53.66 136 385-002 Brussel Sprouts Medium 12/2 lb 8 $ 29.69 $ 237.52 137 385-002 Carrots Baby Whiole 1/20 lb 12 $ 22.88 $ 274.56 138 385-002 Carrots Crinkle Cut 1/20 lb 13 $ 16.70 $ 217.10 139 385-002 Carrots Smooth Sliced 1/20 lb 8 $ 16.62 $ 132.96 140 385-002 Cauliflower IQF 1/20 lb 6 $ 20.89 $ 125.34 141 385-005 Corn Cut 12/2.5 lb 24 $ 18.69 $ 448.56 142 385-002 Corn Fire Roast 1/20 lb 5 $ 28.65 $ 143.25 143 385-002 French Fries 6/5 lb 2 $ 17.63 $ 35.26 144 385-002 Green Collard 12/3 lb 2 $ 27.62 $ 55.24 145 385-002 Hashbrown County 6/6 lb 2 $ 33.42 $ 66.84 146 385-002 Okra Cut Half Inch (Breaded) 1/20 lb 3 $ 16.88 $ 50.64 147 385-002 Okra Cut Half Inch (unbreaded) 12/2 lb 8 $ 23.86 $ 190.88 148 385-002 Spinach Chopped 12/3 lb 4 $ 28.86 $ 115.44 149 385-002 Pea Green 1/20 lb 35 $ 18.69 $ 654.15 150 385-002 Potato Wedge 6/5 lb 5 $ 32.96 $ 164.80 151 385-002 Potato Roasted 4/3 lb 4 $ 21.41 $ 85.64 152 385-002 Potato Diced 4/3 lb 6 $ 36.88 $ 221.28 153 385-002 Squash Yellow Sliced IGF 12/2 lb 37 $ 23.60 $ 873.20 154 385-002 Squash Zucchini Sliced IQF 12/2 lb 22 $ 23.62 $ 519.64 155 385-002 Vegetable Blend California 1/20 lb 26 $ 20.66 $ 537.16 156 385-002 Vegetable Corn & Pepper 6/2.5 lb 8 $ 27.99 $ 223.92 157 385-002 Vegetable Blend - Caribbean 6/4 lb 10 $ 31.48 $ 314.80 158 385-002 Vegetable Blend Peas & Carrots 1/20 lb 13 $ 17.91 $ 232.83 159 385-005 Vegetable Blend - Normandy 6/4 lb 13 $ 32.88 $ 427.44 160 385-002 Vegetable Stir Fry 12/2 lb 2 $ 28.79 $ 57.58 161 385-005 Vegetable Venetitian 6/4 lb 5 $ 36.96 $ 184.80 162 385-005 Vegetable Blend - Winter Mix 1/20 lb 14 $ 21.76 $ 304.64 163 385-002 Vegetable Mixed 5-way 1/20 lb 38 $ 17.94 $ 681.72 TOTAL FROZEN VEGETABLES $ 9,525.66 COM# Description Brand Unit Size QTY Bid Each $ Extended $ MEATS 164 390-020 Beef Salisbury Charbroiled 80/3 oz 13 $ 45.88 $ 596.44 165 390-020 Beef Steak Chopped Carbroiled 76/3 oz 39 $ 40.62 $ 1,584.18 166 390-020 Beef Steak Finger PC 160/1 oz 5 $ 22.62 $ 113.10 167 390-020 Beef Steak Fritter 4/1 40/4 oz 4 $ 22.91 $ 91.64 Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 7 of 10
  • 22. 168 390-020 Brisket Ch Heavy Bnls 6/11 #up 7 $ 2.18 $ 15.26 169 390-020 Burrito Beef & Beans 72/3.25 oz 5 $ 37.46 $ 187.30 170 390-020 Enchilada Beef IQF 90/1.75 oz 10 $ 26.74 $ 267.40 Authorized Signature Date Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 8 of 10
  • 23. 171 390-020 Ham Buffet Smoked H&W 2/10-12#CW 14 $ 1.99 $ 27.86 172 390-020 Lasagna-meat 4/96 oz 16 $ 63.62 $ 1,017.92 173 390-020 Meatball Charbroiled Cn 320/0.5 oz 17 $ 30.60 $ 520.20 174 390-020 Meatloaf Portioned PC 76/3.20 oz 15 $ 43.62 $ 654.30 175 390-020 Pork Fritters 50/3 oz 12 $ 26.99 $ 323.88 176 390-020 Salmon Croquet 53/3 oz 8 $ 37.96 $ 303.68 177 390-020 Stuffed Pepper 4/5 lb 24 $ 51.16 $ 1,227.84 178 390-020 Tamale-Pork 2/5 doz 15 $ 26.88 $ 403.20 TOTAL MEATS $ 5,075.60 COM# Description Brand Unit Size QTY Bid Each $ Extended $ RAW MEATS 179 390-020 BBQ Beef Chopped w/a6% TVP 4/5 lb 7 $ 48.23 $ 337.61 180 390-020 Beef Ground Fine 80/20 16/#5 pkg 16 $ 1.98 $ 31.68 181 390-020 Beef Patties 75/25 - 4/1 40/4 oz 53 $ 20.66 $ 1,094.98 182 390-020 Beef Stew Meat 1/10 lb 9 $ 37.62 $ 338.58 183 390-020 Beef Tips Frozen 1/10 lb 29 $ 47.69 $ 1,383.01 184 390-020 Catfish Fillet 4oz BRD 40/4 oz 26 $ 53.55 $ 1,392.30 185 390-020 Chicken Breast BLSLv40 oz IF 2/5 lb 104 $ 21.88 $ 2,275.52 186 390-020 Chicken Breast Strips 2/5 lb 24 $ 19.85 $ 476.40 187 390-020 Chicken Diced 3/4" IQF 1/10 lb 63 $ 30.94 $ 1,949.22 188 390-020 Chicken Drumstick IQF Raw 96/3.5 oz 21 $ 41.66 $ 874.86 189 390-020 Chicken Fajita Thigh Meat 2/5 lb 23 $ 37.60 $ 864.80 190 390-020 Chicken Thigh IQF 96/4.2 oz 21 $ 47.69 $ 1,001.49 191 390-020 Cod-Loin Fillet 40/4oz 15 $ 43.88 $ 658.20 192 390-020 Pollock Fish Sticks 1/10lbs 3 $ 24.00 $ 72.00 193 390-020 Pork Chops Center Cut 4 oz 40/4 oz 45 $ 30.18 $ 1,358.10 194 390-020 Pork Loin Roast 40Lbs 10 $ 2.94 $ 29.40 195 390-020 Tilapia Fillet 1/10 lbs 32 $ 33.77 $ 1,080.64 196 390-020 Turkey Hen 10-12 4/10-12 CW 5 $ 1.14 $ 5.70 197 390-020 Turkey Breast SKNLS 2/10lbs 27 $ 3.45 $ 93.15 198 390-020 Turkey Toms 24/26 lb 2/24-#26 CW 5 $ 1.33 $ 6.65 TOTAL RAW MEATS $ 15,324.29 INVENTORY SUMMERY FROZEN FRUITS AND DESSERT $ 2,685.29 CANNED FRUITS AND DESSERT $ 6,502.03 DAIRY PRODUCTS $ 23,646.14 PRODUCE $ 1,258.46 JUICE $ 64.14 BREAD $ 5,656.86 DRY GOODS $ 5,972.37 SOUPS AND SAUCES $ 1,719.21 CANNED VEGETABLE $ 5,973.60 MEAT PRECOOKED $ 429.92 FROZEN VEGETABLES $ 9,525.66 MEATS $ 5,075.60 RAW MEATS $ 15,324.29 GRAND TOTAL $ 83,833.57 Estimated Delivery Time (In Calendar Days): Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 9 of 10
  • 24. Payment Discount: Authorized Signature Date Y:COUNCILElectronic Agendas201109-20-11PUR REC-02-11 BID TAB- rev Page 10 of 10
  • 25. City of San Angelo Memo Date: 8/26/11 To: Mayor and Councilmembers From: Chief Tim Vasquez Subject: Agenda Item for September 20, 2011 Council Meeting Contact: Chief Tim Vasquez, 657-4336 Caption: Consent Item Consideration of adopting a Resolution by the San Angelo City Council accepting the U.S. Department of Justice FY 2011 Justice Assistance Grant in the sum of Thirty-Three Thousand Six Hundred Twenty-Nine and NO/100 Dollars ($33,629.00), and authorizing the City Manager or his designee to execute such grant award and related documents as may be necessary or convenient for acceptance of the grant Summary: The U.S. Department of Justice announced that the City of San Angelo Police Department has been awarded funds from the FY 2011 Justice Assistance Grant. The grant is designed to help fund state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support. The City of San Angelo and Tom Green County are awarded $33,629 jointly from the grant. The funds are divided by the number of authorized positions per department. The Police Department will receive $25,929 and the Tom Green County Sheriff’s Office will receive $7,700. The San Angelo Police Department will purchase mobile transportation units, digital cameras, and a camcorder. The Tom Green County Sheriff’s Office will purchase emergency light systems for vehicles and portable radios. History: The City and County have been receiving this grant since 2005. City Council approved applying for this grant and the Interlocal Agreement between the City of San Angelo and Tom Green County for this grant on July 5, 2011. Financial Impact: Tom Green County and the City of San Angelo are awarded $33,629. $7,700 is for the County to purchase emergency light systems for vehicles and portable radios. The remaining $25,929 will be utilized by the Police Department to purchase mobile transportation units, digital cameras, and a camcorder. There is no match requirement for this grant. Related Vision Item (if applicable): N/A Other Information/Recommendation: Staff recommends approval Attachments: Grant Agreement and Resolution Presentation: None Publication: N/A Reviewed by Director: Chief Tim Vasquez, Police Department, August 26, 2011
  • 26. A RESOLUTION BY THE SAN ANGELO CITY COUNCIL ACCEPTING THE U.S. DEPARTMENT OF JUSTICE FY 2011 JUSTICE ASSISTANCE GRANT IN THE SUM OF THIRTY-THREE THOUSAND SIX HUNDRED TWENTY- NINE AND NO/100 DOLLARS ($33,629.00), AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SUCH GRANT AWARD AND RELATED DOCUMENTS AS MAY BE NECESSARY OR CONVENIENT FOR ACCEPTANCE OF THE GRANT WHEREAS, the City of San Angelo applied for and has been awarded jointly with Tom Green County a U.S. Department of Justice FY 2011 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of Thirty-Three Thousand Six Hundred Twenty-Nine and No/100 Dollars ($33,629.00) for purposes of funding local initiatives, technical assistance, training, personnel, equipment, supplies, and contractual support; and, WHEREAS, the portion of the award to be received by the City of San Angelo is Twenty-Five Thousand Nine Hundred Twenty-Nine and No/100 Dollars ($25,929.00); and, WHEREAS, the grant application and award is recurring and has been accepted and so utilized in the past: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SAN ANGELO, TEXAS THAT: That the award of the U.S. Department of Justice FY 2011 Justice Assistance Grant jointly to the City of San Angelo and Tom Green County in the sum of Thirty-Three Thousand Six Hundred Twenty-Nine and No/100 Dollars ($33,629.00), Twenty-Five Thousand Nine Hundred Twenty-Nine and No/100 Dollars ($25,929.00) of which will be received by the San Angelo Police Department, is hereby accepted. The City Manager or his designee is hereby authorized to execute such grant award and related documents as may be necessary or convenient to accept the grant funds and provide for their application for the purposes stated. PASSED and APPROVED THIS DAY OF , 2011. CITY OF SAN ANGELO, TEXAS ATTEST: Alvin New, Mayor Alicia Ramirez, City Clerk APPROVED AS TO CONTENT APPROVED AS TO FORM Tim Vasquez Lysia H. Bowling Chief, San Angelo Police Department City Attorney
  • 27. Department of Justice Office of Justice Programs Bureau of Justice Assistance Office of Justice Programs Washington, D.C. 20531 August 24, 2011 Mr. Harold Dominguez City of San Angelo 115 W 1st Street P.O. Box 1751 San Angelo, TX 76903 Dear Mr. Dominguez: On behalf of Attorney General Eric Holder, it is my pleasure to inform you that the Office of Justice Programs has approved your application for funding under the FY 11 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the amount of $33,629 for City of San Angelo. Enclosed you will find the Grant Award and Special Conditions documents. This award is subject to all administrative and financial requirements, including the timely submission of all financial and programmatic reports, resolution of all interim audit findings, and the maintenance of a minimum level of cash-on-hand. Should you not adhere to these requirements, you will be in violation of the terms of this agreement and the award will be subject to termination for cause or other administrative action as appropriate. If you have questions regarding this award, please contact: - Program Questions, Carrie Booth, Program Manager at (202) 305-7426; and - Financial Questions, the Office of the Chief Financial Officer, Customer Service Center (CSC) at (800) 458-0786, or you may contact the CSC at ask.ocfo@usdoj.gov. Congratulations, and we look forward to working with you. Sincerely, Denise O'Donnell Director Enclosures
  • 28. Department of Justice Office of Justice Programs Office for Civil Rights Washington, D.C. 20531 August 24, 2011 Mr. Harold Dominguez City of San Angelo 115 W 1st Street P.O. Box 1751 San Angelo, TX 76903 Dear Mr. Dominguez: Congratulations on your recent award. In establishing financial assistance programs, Congress linked the receipt of Federal funding to compliance with Federal civil rights laws. The Office for Civil Rights (OCR), Office of Justice Programs (OJP), U.S. Department of Justice is responsible for ensuring that recipients of financial aid from OJP, its component offices and bureaus, the Office on Violence Against Women (OVW), and the Office of Community Oriented Policing Services (COPS) comply with applicable Federal civil rights statutes and regulations. We at OCR are available to help you and your organization meet the civil rights requirements that come with Justice Department funding. Ensuring Access to Federally Assisted Programs As you know, Federal laws prohibit recipients of financial assistance from discriminating on the basis of race, color, national origin, religion, sex, or disability in funded programs or activities, not only in respect to employment practices but also in the delivery of services or benefits. Federal law also prohibits funded programs or activities from discriminating on the basis of age in the delivery of services or benefits. Providing Services to Limited English Proficiency (LEP) Individuals In accordance with Department of Justice Guidance pertaining to Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d, recipients of Federal financial assistance must take reasonable steps to provide meaningful access to their programs and activities for persons with limited English proficiency (LEP). For more information on the civil rights responsibilities that recipients have in providing language services to LEP individuals, please see the website at http://www.lep.gov. Ensuring Equal Treatment for Faith-Based Organizations The Department of Justice has published a regulation specifically pertaining to the funding of faith-based organizations. In general, the regulation, Participation in Justice Department Programs by Religious Organizations; Providing for Equal Treatment of all Justice Department Program Participants, and known as the Equal Treatment Regulation 28 C.F.R. part 38, requires State Administering Agencies to treat these organizations the same as any other applicant or recipient. The regulation prohibits State Administering Agencies from making award or grant administration decisions on the basis of an organization's religious character or affiliation, religious name, or the religious composition of its board of directors. The regulation also prohibits faith-based organizations from using financial assistance from the Department of Justice to fund inherently religious activities. While faith-based organizations can engage in non-funded inherently religious activities, they must be held separately from the Department of Justice funded program, and customers or beneficiaries cannot be compelled to participate in them. The Equal Treatment Regulation also makes clear that organizations participating in programs funded by the Department of Justice are not permitted to discriminate in the provision of services on the basis of a beneficiary's religion. For more information on the regulation, please see OCR's website at http://www.ojp.usdoj.gov/ocr/etfbo.htm. State Administering Agencies and faith-based organizations should also note that the Safe Streets Act, as amended; the Victims of Crime Act, as amended; and the Juvenile Justice and Delinquency Prevention Act, as amended, contain prohibitions against discrimination on the basis of religion in employment. Despite these nondiscrimination provisions, the Justice Department has concluded that the Religious Freedom Restoration Act (RFRA) is reasonably construed, on a case-by-case basis, to require that its funding agencies permit faith-based organizations applying for funding under the applicable program statutes both to receive DOJ funds and to continue considering religion when hiring staff, even if the statute that authorizes the funding program generally forbids considering of religion in employment decisions by grantees. Questions about the regulation or the application of RFRA to the statutes that prohibit discrimination in employment may be directed to this Office.
  • 29. Enforcing Civil Rights Laws All recipients of Federal financial assistance, regardless of the particular funding source, the amount of the grant award, or the number of employees in the workforce, are subject to the prohibitions against unlawful discrimination. Accordingly, OCR investigates recipients that are the subject of discrimination complaints from both individuals and groups. In addition, based on regulatory criteria, OCR selects a number of recipients each year for compliance reviews, audits that require recipients to submit data showing that they are providing services equitably to all segments of their service population and that their employment practices meet equal employment opportunity standards. Complying with the Safe Streets Act or Program Requirements In addition to these general prohibitions, an organization which is a recipient of financial assistance subject to the nondiscrimination provisions of the Omnibus Crime Control and Safe Streets Act (Safe Streets Act) of 1968, 42 U.S.C. § 3789d(c), or other Federal grant program requirements, must meet two additional requirements:(1) complying with Federal regulations pertaining to the development of an Equal Employment Opportunity Plan (EEOP), 28 C.F.R. § 42.301-.308, and (2) submitting to OCR Findings of Discrimination (see 28 C.F.R. §§ 42.205(5) or 31.202(5)). 1) Meeting the EEOP Requirement In accordance with Federal regulations, Assurance No. 6 in the Standard Assurances, COPS Assurance No. 8.B, or certain Federal grant program requirements, your organization must comply with the following EEOP reporting requirements: If your organization has received an award for $500,000 or more and has 50 or more employees (counting both full- and part-time employees but excluding political appointees), then it has to prepare an EEOP and submit it to OCR for review within 60 days from the date of this letter. For assistance in developing an EEOP, please consult OCR's website at http://www.ojp.usdoj.gov/ocr/eeop.htm. You may also request technical assistance from an EEOP specialist at OCR by dialing (202) 616-3208. If your organization received an award between $25,000 and $500,000 and has 50 or more employees, your organization still has to prepare an EEOP, but it does not have to submit the EEOP to OCR for review. Instead, your organization has to maintain the EEOP on file and make it available for review on request. In addition, your organization has to complete Section B of the Certification Form and return it to OCR. The Certification Form can be found at http://www.ojp.usdoj.gov/ocr/eeop.htm. If your organization received an award for less than $25,000; or if your organization has less than 50 employees, regardless of the amount of the award; or if your organization is a medical institution, educational institution, nonprofit organization or Indian tribe, then your organization is exempt from the EEOP requirement. However, your organization must complete Section A of the Certification Form and return it to OCR. The Certification Form can be found at http://www.ojp.usdoj.gov/ocr/eeop.htm. 2) Submitting Findings of Discrimination In the event a Federal or State court or Federal or State administrative agency makes an adverse finding of discrimination against your organization after a due process hearing, on the ground of race, color, religion, national origin, or sex, your organization must submit a copy of the finding to OCR for review. Ensuring the Compliance of Subrecipients If your organization makes subawards to other agencies, you are responsible for assuring that subrecipients also comply with all of the applicable Federal civil rights laws, including the requirements pertaining to developing and submitting an EEOP, reporting Findings of Discrimination, and providing language services to LEP persons. State agencies that make subawards must have in place standard grant assurances and review procedures to demonstrate that they are effectively monitoring the civil rights compliance of subrecipients. If we can assist you in any way in fulfilling your civil rights responsibilities as a recipient of Federal funding, please call OCR at (202) 307- 0690 or visit our website at http://www.ojp.usdoj.gov/ocr/. Sincerely, Michael L. Alston Director cc: Grant Manager Financial Analyst
  • 30. Department of Justice Office of Justice Programs PAGE 1 OF 6 Bureau of Justice Assistance Grant 1. RECIPIENT NAME AND ADDRESS (Including Zip Code) 4. AWARD NUMBER: 2011-DJ-BX-3006 City of San Angelo 115 W 1st Street P.O. Box 1751 5. PROJECT PERIOD: FROM 10/01/2010 TO 09/30/2014 San Angelo, TX 76903 BUDGET PERIOD: FROM 10/01/2010 TO 09/30/2014 6. AWARD DATE 08/24/2011 7. ACTION 1A. GRANTEE IRS/VENDOR NO. 8. SUPPLEMENT NUMBER Initial 756000659 00 9. PREVIOUS AWARD AMOUNT $0 3. PROJECT TITLE 10. AMOUNT OF THIS AWARD $ 33,629 Public Safety Equipment Project 11. TOTAL AWARD $ 33,629 12. SPECIAL CONDITIONS THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH ON THE ATTACHED PAGE(S). 13. STATUTORY AUTHORITY FOR GRANT This project is supported under FY11(BJA - JAG) 42 USC 3750, et seq. 15. METHOD OF PAYMENT GPRS AGENCY APPROVAL GRANTEE ACCEPTANCE 16. TYPED NAME AND TITLE OF APPROVING OFFICIAL 18. TYPED NAME AND TITLE OF AUTHORIZED GRANTEE OFFICIAL Denise O'Donnell Harold Dominguez City Manager Director 17. SIGNATURE OF APPROVING OFFICIAL 19. SIGNATURE OF AUTHORIZED RECIPIENT OFFICIAL 19A. DATE AGENCY USE ONLY 20. ACCOUNTING CLASSIFICATION CODES 21. KDJUGT1232 FISCAL FUND BUD. DIV. YEAR CODE ACT. OFC. REG. SUB. POMS AMOUNT X B DJ 80 00 00 33629 OJP FORM 4000/2 (REV. 5-87) PREVIOUS EDITIONS ARE OBSOLETE. OJP FORM 4000/2 (REV. 4-88)
  • 31. Department of Justice Office of Justice Programs AWARD CONTINUATION Bureau of Justice Assistance SHEET PAGE 2 OF 6 Grant PROJECT NUMBER 2011-DJ-BX-3006 AWARD DATE 08/24/2011 SPECIAL CONDITIONS 1. The recipient agrees to comply with the financial and administrative requirements set forth in the current edition of the Office of Justice Programs (OJP) Financial Guide. 2. The recipient acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (if recipient is required to submit one pursuant to 28 C.F.R. Section 42.302), that is approved by the Office for Civil Rights, is a violation of its Certified Assurances and may result in suspension or termination of funding, until such time as the recipient is in compliance. 3. The recipient agrees to comply with the organizational audit requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and further understands and agrees that funds may be withheld, or other related requirements may be imposed, if outstanding audit issues (if any) from OMB Circular A-133 audits (and any other audits of OJP grant funds) are not satisfactorily and promptly addressed, as further described in the current edition of the OJP Financial Guide. 4. Recipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of OJP. 5. The recipient must promptly refer to the DOJ OIG any credible evidence that a principal, employee, agent, contractor, subgrantee, subcontractor, or other person has either 1) submitted a false claim for grant funds under the False Claims Act; or 2) committed a criminal or civil violation of laws pertaining to fraud, conflict of interest, bribery, gratuity, or similar misconduct involving grant funds. This condition also applies to any subrecipients. Potential fraud, waste, abuse, or misconduct should be reported to the OIG by - mail: Office of the Inspector General U.S. Department of Justice Investigations Division 950 Pennsylvania Avenue, N.W. Room 4706 Washington, DC 20530 e-mail: oig.hotline@usdoj.gov hotline: (contact information in English and Spanish): (800) 869-4499 or hotline fax: (202) 616-9881 Additional information is available from the DOJ OIG website at www.usdoj.gov/oig. 6. Recipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of any contract or subaward to either the Association of Community Organizations for Reform Now (ACORN) or its subsidiaries, without the express prior written approval of OJP. 7. The recipient agrees to comply with any additional requirements that may be imposed during the grant performance period if the agency determines that the recipient is a high-risk grantee. Cf. 28 C.F.R. parts 66, 70. OJP FORM 4000/2 (REV. 4-88)