REGULAR MEETING



CITY COMMISSION                                                                                                                                                  HARLINGEN, TEXAS     
                                                                                                 
                                                                                                   April 7
, 2004


A Regular Meeting of the Harlingen Elective Commission was held on Wednesday, April 07, 2004 at 5:30 p.m. in Town Hall, 118 E. Tyler Street, Harlingen, Texas. Those in attendance were:
 


Mayor and City Commission
C. Connie de la Garza
Frank Puente, Jr.
J. J. Gonzalez
Jay Meade
Chris Boswell
 

Absent:
Rick Rodriguez


Staff Present:
Roy Rodriguez, P.E. City Manager
Brendan Hall City Attorney
Sylvia R. Trevino City Secretary


Mayor de la Garza called the meeting to order and stated that notice of the meeting had been duly posted.

INVOCATION/PLEDGE OF ALLEGIANCE/WELCOME

Reverend Jennifer Bordenet delivered the Invocation. The Pledge of Allegiance followed. Mayor de la Garza welcomed all present to the meeting.

PRESENTATIONS:
“National Community Development Week” Proclamation - presented to Larry Galbreath, Chairman of the Community Development Advisory Board.

“Fair Housing Month” Proclamation – presented to Fred Huerta, Executive Director of the Harlingen Community Development Corporation.

“Texas Commission on the Arts Display at RioFest”
Deborah Dobbins, TCA Director of Arts Education Services, presented the City with several pieces of art that will be viewed at the RioFest Art Preview Party on April 15. Of notable mention was the piece titled “Victory” by Maria del Rosario Diaz. The TCA invited students from throughout the state to participate in their arts education initiative by providing artwork designed to advance the ideas of civic participation, shared culture, the democratic process and the responsibility to renew our potential as a country at the community level. 23 students were selected representing 20 cities throughout the state and Maria del Rosario Diaz, from Harlingen, was one of those students. All prints, including hers, will be displayed at various schools within the district and at the City Library.

MINUTES FOR APPROVAL- Regular meeting of March 17, 2004 and Special City Commission Meeting of March 22, 2004.

Mayor de la Garza noted a correction to Pages 4 and 9 of the minutes of the Regular Meeting of March 17.

Motion to approve both sets of minutes with noted corrections to March 17 minutes: Puente
Second: Meade
Motion carried unanimously.

CONSENT AGENDA:
A.   ORDINANCE ADOPTED ON FINAL READING AMENDING THE CITY’S BUDGET FOR FISCAL
       YEAR 2003-04
B.    ORDINANCE ADOPTED ON FINAL READING REPEALING ORDINANCE NO. 03-73 WHICH
        AMENDED THE CITY OF HARLINGEN ZONING ORDINANCE AND ADOPTING A CORRECTED
        ORDINANCE TO ISSUE A SPECIFIC USE PERMIT TO RUDY QUILANTAN TO ALLOW A BAR/LOUNGE
         IN A ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING LOCATED AT 703 N. ED CAREY DRIVE
         BEARING A LEGAL DESCRIPTION OF LOT 1, BLOCK 1, CLYDE WALLACE SUBDIVISION, CONTINGENT
         UPON THE PROVISION OF RESTRIPING THE PARKING LOT TO ACCOMMODATE FIFTY-FIVE (55)
         PARKING SPACES
C.    
REQUEST FROM RIOFEST, INC. APPROVED TO CLOSE THE FOLLOWING STREETS
         FOR RIOFEST 2004:

1.)  FAIR PARK BOULEVARD BETWEEN “J” STREET AND “L” STREET
2.)  WASHINGTON STREET BETWEEN “K” STREET AND “L” STREET
3.)  “L” STREET EXTENSION FROM “L” STREET THROUGH THE PARK TO FAIR PARK
        BOULEVARD
4.)  “L” STREET FROM THE OLD TYSON PARKING LOT TO FAIR PARK BOULEVARD ON TO THE
        PARK MAINTENANCE SHOP WITH GATE ACROSS ROAD AT THE PARKING LOT TO REAR OF
        THE MUNICIPAL AUDITORIUM
 

Motion to approve consent agenda: Boswell
Second: Puente
Motion carried unanimously.

RESOLUTION APPROVED AMENDING OR MODIFYING THE FUNDING PROCEDURES AND OTHER TERMS OF DEVELOPMENT CORPORATION OF HARLINGEN, INC. RESOLUTION NO. 98R-1, ADOPTED ON JUNE 2, 1998, PROVIDING FOR PAYMENTS TO THE LRGV ACADEMIC HEALTH CENTER FOUNDATION, INC. FOR THE PURPOSE OF PROVIDING FINANCIAL INCENTIVES AND SUPPORT FOR AN ECONOMIC DEVELOPMENT PROJECT KNOWN AS THE REGIONAL ACADEMIC HEALTH CENTER, APPROVED AND UNDERTAKEN PRIOR TO THE EFFECTIVE DATE OF HOUSE BILL 2912 ENACTED BY THE 78TH TEXAS LEGISLATURE

Randy Whittington explained that this resolution was passed by the Development Corporation in order to amend its June 1998 Resolution which committed $3,500,000 in annual grants of $500,000 each to a non-profit foundation for support of the RAHC Project. This became necessary because the Foundation subsequently ceased to exist and the University of Texas Board of Regents never accepted the annual funding mechanism established by the 1998 Resolution. This Resolution modifies and amends the 1998 Resolution to make the original seven (7) annual $500,000 grants
available to support the RAHC during the next seven (7) fiscal years. The City Commission must approve all Development Corporation expenditures.

The Development Corporation’s Board of Directors passed this resolution unanimously.

Motion to approve resolution on first reading: Boswell
Second: Meade
Motion carried unanimously.

ORDINANCE ADOPTED ON FINAL READING AMENDING THE CURRENT CARNIVAL/CIRCUS/RELIGIOUS ACTIVITY/TEMPORARY AMUSEMENT ORDINANCE BY REPEALING SECTION 112 OF THE CITY OF HARLINGEN CODE OF ORDINANCES AND REPLACING IT WITH A NEW SET OF REGULATIONS

Michelle Leftwich explained that there were several minor corrections that were made to the ordinance since the first reading. She stated that on Page 3, the Planning Department would administratively approve the application unless written objections are received in the office of the Planning Department within 10 days of the date of the notice.

On Page 6, no portion of such event shall be set up, located, and/or operated within 300 feet of any private residential structure located in a residentially zoned district (R-1, R-2, M-1, M-2, MH) as defined in this ordinance.

The caption of the ordinance was read.


AN ORDINANCE REPEALING SECTION 112 OF THE CITY OF HARLINGEN CODE OF ORDINANCES IN ITS ENTIRETY, INCLUDING REGULATIONS REGARDING TENT SHOWS, EXHIBITIONS, CARNIVALS, CIRCUSES, TEMPORARY AMUSEMENT SHOWS, RELIGIOUS ACTIVITIES AND PERMANENT AMUSEMENT PARKS WITH THE LIMITS OF THE CITY OF HARLINGEN AND ESTABLISHING REGULATIONS GOVERNING NEW PROCEDURES FOR APPLICATION, APPROVAL AND ADMINISTRATION OF SUCH EVENTS, ESTABLISHING A PENALTY FOR VIOLATIONS OF SUCH REGULATIONS, PROVIDING FOR PUBLICATION OF THE CAPTION OF THIS ORDINANCE AND ORDAINING OTHER MATTERS PERTAINING TO THE FOREGOING.
 

Motion to adopt ordinance on first reading: Boswell
Second: Puente
Motion carried unanimously.

BIDS REJECTED FOR THE CONSTRUCTION OF THE HARLINGEN BIRDING CENTER UNDER BID NO. 2004-10

Tom Wilson, Director of Public Services, explained that bids were opened Friday, April 2, 2004 for construction of the Harlingen Birding Center. The bid includes construction of eco-tourism facilities and trails at Ramsey Nature Park and at the Thicket Bird Sanctuary. Zimmerman Construction of Burnet, Texas, submitted the low bid of $2,708,265.45.

The staff recommended to reject all bids, analyze costs and options to reduce costs, report results of analysis to City Commission, and re-bid the project.

Motion to accept staff recommendation: Meade
Second: Puente
Motion carried unanimously.

PUBLIC HEARING HELD TO HEAR COMMENTS FOR OR AGAINST THE REZONING FROM ‘NOT DESIGNATED (N)’ CLASSIFICATION OF ZONING TO ‘MOBILE HOME (MH)’ CLASSIFICATION OF ZONING FOR LOTS 3-6, 9-16, 21-24 AND 27-81; AND REZONING FROM ‘LIGHT INDUSTRY (L1)’ CLASSIFICATION OF ZONING TO ‘MOBILE HOME (MH)’ CLASSIFICATION OF ZONING FOR LOTS 25 AND 26, LAKE SHORE ESTATES SUBDIVISION LOCATED AT 2601 W. WILSON ROAD

Mayor de la Garza declared the public hearing open.

Michelle Leftwich, Director of Planning, explained that the Planning and Development Department is undertaking a city-initiated rezoning of the above-described property. The property is located west of Expressway 77 along Wilson Road. The adjacent zoning is “Light Industry (L1)” to the north and northeast. The area to the south is “mobile home (MH)” and “general retail (GR)” districts. The area to the east and west is zoned “not designated (N)” district.

Staff asked for informal comments from the affected property owners regarding the proposed rezoning at the P & Z Board meeting of February 11, 2004. In addition, property owners within a 200 ft. radius of the subject properties were sent a notice of the request. There have been no objections to the request.

The request conforms to the future land use for the general area as indicated in the City of Harlingen’s Vision 2020 comprehensive plan.

Staff recommended approval, as did the Planning and Zoning Commission

There being no further comments, Mayor de la Garza declared the public hearing closed.

ORDINANCE ADOPTED ON FIRST READING TO REZONE FROM ‘NOT DESIGNATED (N)” CLASSIFICATION OF ZONING TO “MOBILE HOME (MH)” CLASSIFICATION OF ZONING FOR LOTS 3-6, 9-16, 21-24 AND 27-81; AND REZONING FROM ‘LIGHT INDUSTRY (L1)’ CLASSIFICATION OF ZONING TO ‘MOBILE HOME (MH)’ CLASSIFICATION OF ZONING FOR LOTS 25 AND 26, LAKE SHORE ESTATES SUBDIVISION LOCATED AT 2601 W. WILSON ROAD

The caption on first reading was read.


AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN: REZONING FROM “NOT DESIGNATED (N)” CLASSIFICATION OF ZONING TO “RESIDENTIAL, MOBILE HOME (MH)” CLASSIFICATION OF ZONING FOR LOTS 3-6, 9-16, 21-24 AND 27-81; AND REZONING FROM ‘LIGHT INDUSTRY (L1)’ CLASSIFICATION OF ZONING TO ‘MOBILE HOME (MH)’ CLASSIFICATION OF ZONING FOR LOTS 25 AND 26, LAKE SHORE ESTATES SUBDIVISION LOCATED AT 2601 W. WILSON ROAD; PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING
 

Motion to adopt ordinance on first reading: Puente
Second: Boswell
Motion carried unanimously.

PUBLIC HEARING TO HEAR COMMENTS FOR OR AGAINST REZONING THE SOUTH 5.58 ACRES OUT OF THE EAST 10 ACRES OUT OF BLOCK 55, HARLINGEN LAND AND WATER COMPANY SUBDIVISION LOCATED ON THE SOUTH SIDE OF EAST TYLER AVENUE BETWEEN 21ST AND 25TH STREETS FROM ‘RESIDENTIAL MULTI-FAMILY (M-2)’ CLASSIFICATION OF ZONING TO ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING

Mayor de la Garza declared the public hearing open.

Michelle Leftwich, Director of Planning and Development, explained that the property is located 258 ft. south of E. Tyler Avenue (FM 106) between 21st and 25th Street. The dimensions of the tract are 335 ft. by 726 ft. and it is vacant. It is part of a larger tract that has frontage on E. Tyler Avenue that is listed for sale. The adjacent zoning is “general retail (GR)” to the north and west and “not designated (N)” to the east and south. The former “Antonio’s” Restaurant is located across East Tyler Avenue to the north.

The tract was zoned “residential, multifamily (M-2)” district during citywide comprehensive zoning in 1974; however, the use did not develop. There have been no rezoning requests on the property since that time. The 30-acre tract adjacent to the west was zoned “general retail (GR)” district in November 1974 during citywide comprehensive zoning.

The applicant wishes to purchase this tract and the adjacent tract to the north and subdivide the property to allow a commercial use. A subdivision plat has not yet been submitted to the city for review.

The request conforms to the future land use indicated for the general area in Harlingen’s Vision 2020 comprehensive plan. It is consistent with the surrounding zoning pattern.

Staff recommended approval, as did the Planning and Zoning Commission.

ORDINANCE ADOPTED ON FIRST READING TO REZONE THE SOUTH 5.58 ACRES OUT OF THE EAST 10 ACRES OUT OF BLOCK 55, HARLINGEN LAND AND WATER COMPANY SUBDIVISION LOCATED ON THE SOUTH SIDE OF EAST TYLER AVENUE BETWEEN 21ST AND 25TH STREETS FROM “RESIDENTIAL, MULTIFAMILY (M-2)” CLASSIFICATION OF ZONING TO “GENERAL RETAIL (GR)” CLASSIFICATION OF ZONING.

The caption of the ordinance was read.



AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN: REZONING THE SOUTH 5.58 ACRES OUT OF BLOCK, 55, HARLINGEN LAND AND WATER COMPANY SUBDIVISION LOCATED ON THE SOUTH SIDE OF EAST TYLER AVENUE BETWEEN 21ST AND 25TH STREETS, FROM “RESIDENTIAL, MULTI-FAMILY (M-2)” CLASSIFICATION OF ZONING TO “GENERAL RETAIL (GR)” CLASSIFICATION OF ZONING; PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING



Motion to adopt ordinance on first reading: Boswell
Second: Puente
Motion carried unanimously.

PUBLIC HEARING HELD TO HEAR COMMENTS FOR OR AGAINST REZONING 5.609 ACRES OUT OF BLOCK 54, DAVID & STEPHENSON SUBDIVISION LOCATED ON THE NORTHWEST CORNER OF LOOP 499 AND BRIGGS COLEMAN ROAD, FROM ‘NOT DESIGNATED (N)’ CLASSIFICATION OF ZONING TO ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING

Mayor de la Garza declared the public hearing open.

Michelle Leftwich explained that the property is located on the northwest corner of Loop 499 and Briggs Coleman Road. It has 1,307 ft. of frontage on Loop 499 and a depth of 180 feet. It has most recently been in agricultural production. The surrounding zoning is “not designated (N)” to the north, east and south and “general retail (GR)” to the west. Arroyo Auto Parts is located further to the north.

The property was annexed into the City of Harlingen in 1979. There have been no rezoning requests on the property since that time. The owner wishes to rezone the property to facilitate its sale and development as commercial property. A subdivision plat under the name Stone Subdivision has been submitted to the City for review.

The request conforms to the future land use indicated for the general area in Harlingen’s Vision 2020 comprehensive plan. The request is consistent with the surrounding zoning pattern.

Staff recommended approval, as did the Planning and Zoning Commission.

ORDINANCE ADOPTED ON FIRST READING TO REZONE 5.609 ACRES OUT OF BLOCK 54, DAVID AND STEPHENSON SUBDIVISION LOCATED ON THE NORTHWEST CORNER OF LOOP 499 AND BRIGGS COLEMAN ROAD, FROM “NOT DESIGNATED (N)” CLASSIFICATION OF ZONING TO “GENERAL RETAIL (GR)” CLASSIFICATION OF ZONING

The caption of the ordinance was read.


AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN: REZONING 5.609 ACRES OUT OF BLOCK 54, DAVID AND STEPHENSON CORNER OF LOOP 499 AND BRIGGS COLEMAN ROAD, FROM “NOT DESIGNATED (N)” CLASSIFICATION OF ZONING TO “GENERAL RETAIL (GR)” CLASSIFICATION OF ZONING; PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING


Motion to adopt ordinance on first reading: Boswell
Second: Puente
Motion carried unanimously.

PUBLIC HEARING TO HEAR COMMENTS FOR OR AGAINST REZONING
A 9.906 ACRE TRACT OF LAND OUT OF THE NORTHEAST 40 ACRES OF SURVEY 140, LOCATED ON THE SOUTHWEST CORNER OF WILSON ROAD AND STUART PLACE ROAD FROM ‘NOT DESIGNATED (N)’ CLASSIFICATION OF ZONING TO ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING


Mayor de la Garza declared the public hearing open.

Michelle Leftwich explained that the tract is located on the southwest corner of Wilson Road and Stuart Place Road and it is vacant. It has 1,220 ft of frontage on Stuart Place Road and 337 ft. of frontage on Wilson Road. The tract was annexed into the City of Harlingen on March 3, 2004 with a ‘not designated (N)’ zoning classification.

The owner wishes to rezone the property to allow a commercial carrier development. A subdivision plat submitted to the City under the name North Star Business Center Subdivision shows ten lots fronting on Stuart Place Road. It received preliminary approval at the December 10, 2003 Planning and Zoning Board meeting.

Staff recommended approval, as did the Planning and Zoning Commission.

There being no further comments, Mayor de la Garza declared the public hearing closed.

ORDINANCE ADOPTED ON FIRST READING REZONING A 9.906 ACRE TRACT OF LAND OUT OF THE NORTHEAST 40 ACRES OUT OF SURVEY 140, LOCATED ON THE SOUTHWEST CORNER OF WILSON ROAD AND STUART PLACE ROAD FROM ‘NOT DESIGNATED (N)’ CLASSIFICATION OF ZONING TO ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING

The caption of the ordinance was read.


AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN; REZONING 9.906 ACRE TRACT OF LAND OUT OF THE NORTHEAST 40 ACRES OUT OF SURVEY 140 LOCATED ON THE SOUTHWEST CORNER OF WILSON AND STUART PLACE ROAD, FROM ‘NOT DESIGNATED (N)’ CLASSIFICATION OF ZONING TO ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING.


Motion to adopt ordinance on first reading: Boswell
Second: Puente
Motion carried unanimously.

PUBLIC HEARING HELD TO HEAR COMMENTS FOR OR AGAINST THE RENEWAL OF A SPECIFIC USE PERMIT TO ALLOW A BAR/LOUNGE IN A ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING LOCATED AT 1802 SOUTH 77 SUNSHINE STRIP BEARING A LEGAL DESCRIPTION OF LOT 1, BLOCK 1, SIMPSON TWINS MOTEL SUBDIVISION

Mayor de la Garza declared the public hearing open.

Michelle Leftwich explained that the property is located on the southwest corner of South 77 Sunshine Strip and Oklahoma Avenue. It has 100 ft. of frontage on S. 77 Sunshine Strip and 300 ft. of frontage on Oklahoma Avenue. This is the site of the former “Richard’s Restaurant” and now consists of “Rack Daddy’s Billiard and Banquet Hall” and a Subway’s Restaurant. The adjacent zoning is ‘general retail (GR)’ in all directions.

The initial specific use permit was issued to this establishment on April 16, 2003 for a one-year period conditional upon restriping the parking spaces and posting signs indicating additional parking areas in the rear of the property. The Harlingen Police Department incident reports for this establishment for the past year were included in the agenda packets. The Department has received complaints regarding trash and parking blockage from an adjacent property owner on two separate occasions in the past year.

The owner wishes to continue operations of “Rack Daddy’s” on a daily basis. The hours of operation are from 7:00 a.m. to 2 a.m. on Monday through Saturday and Sunday from 12:00 noon to 2 a.m. with a late hour liquor license. They have a DJ and Karaoke once a week. Occasionally a private function in the banquet hall will have a live band. Based upon the 10,800 square feet of floor area, 108 parking spaces are required. The establishment has 105 parking spaces on site and ‘Full Service Auto Parts’ at the end of Oklahoma Avenue has allowed them to use nine parking spaces on their lot after closing for a total of 114 parking spaces.

Staff recommended approval, as did the Planning and Zoning Commission.

There being no further comments, Mayor de la Garza declared the public hearing closed.

ORDINANCE ADOPTED ON FIRST READING ON THE ABOVE SPECIFIC USE PERMIT

The caption of the ordinance was read.
 

AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN: TO RENEW A SPECIFIC USE PERMIT ISSUED ROBERT SMITH TO ALLOW A BAR/LOUNGE IN A ‘GENERAL RETAIL (GR)’ CLASSIFICATION OF ZONING LOCATED AT 1802 SOUTH 77 SUNSHINE STRIP, BEARING A LEGAL DESCRIPTION OF LOT 1, BLOCK 1, SIMPSON TWINS MOTEL SUBDIVISION; PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING


Motion to adopt ordinance on first reading: Boswell
Second: Puente
Motion carried unanimously.

PUBLIC INPUT SESSION HELD ON THE METROPOLITAN TRANSPORTATION PLAN UPDATE

David de Leon, MPO Director, explained all urbanized areas in the United States with a population of 50,000 or more are required to have an MPO. The Harlingen-San Benito MPO area consists of certain parts of western Cameron County and all of Combes, Harlingen, Los Indios, Palm Valley, Primera, Rio Hondo and San Benito----a population of approximately 117,028 people.

Mr. De Leon stated that staff looks at projects regional in scope and he was here to solicit public opinions on the road system. Input by the public can be done by comment sheets (which were available at the meeting) or via the Internet through email. He commented that this is a very important process for developing long-range plans for 20 years into the future.

Mayor de la Garza commented that the MPO meets every 2nd Tuesday of every month at 4:00 p.m. here at City Hall. He invited the audience to attend the MPO meeting tomorrow.

Rafael Resendez stated that the systems of roads are good but the problem lies with the railroad. He commented that the upgrade of roads would not be used if the railroad were an obstacle.

Ron Lozano also expressed concerns with the roads tying across the railroad and blocking the flow of traffic. Mayor de la Garza stated that once the railroad is relocated the traffic flow will open up and the MPO will be studying any problems that may arise.

PUBLIC HEARING TO CONSIDER AND RANK PRIORITIES OF TRANSPORTATION CORRIDORS IN AND AROUND HARLINGEN FOR CONSIDERATION INTO THE MTP DOCUMENT UPDATE

Michelle Leftwich presented a list of priority MTP projects last prioritized by the Commission in 1999. This list was brought back before the Commission in 2002 to give them an opportunity to reprioritize the projects. No changes were requested at that time.

Staff wants to present the list one more time and ask for any reprioritization that may be desired. MTP projects must be projects of regional significance and must be functionally classified. Some of the projects may not be eligible for TxDOT funding but the list gives staff direction on which projects to pursue for project selection criteria. Ms. Leftwich explained the form in the packets and stated the first column is for the revised priority ranking. The second indicates the original ranking of the project. She indicated that this was also the time to add any additional projects desired (i.e. the railroad relocation).

Gabriel Gonzalez commented that TxDOT is looking for direction on Grimes Street. There is an agreement with the County for the right-of-way.

Ms. Leftwich asked that the Commission return their rankings of projects by Monday, April 12.

PUBLIC HEARING HELD TO HEAR COMMENTS FOR OR AGAINST THE ISSUANCE OF A SPECIFIC USE PERMIT TO ALLOW A WRECKING/SALVAGE YARD IN A ‘LIGHT INDUSTRY (LI)’ CLASSIFICATION OF ZONING LOCATED AT 3101 NORTH COMMERCE STREET, BEARING A LEGAL DESCRIPTION OF 5.0 ACRES OUT OF BLOCK 5, F.Z. BISHOP SUBDIVISION OF THE L.W. AND W.T. CAMPBELL LANDS

Mayor de la Garza declared the public hearing open.

Ms. Michelle Leftwich, Director of Planning, explained that the property is located west of North Commerce Street across from Paloma Avenue. The triangular-shaped tract has 900 ft. of frontage along the railroad right-of-way and a depth of 512 ft. at its deepest point. The property has two large warehouses located on it as well as a smaller office building. The adjacent zoning is “not designated (N)” to the north and “light industry (LI)” to the east, south and west.

The applicant wishes to purchase the property and open a scrap metal yard. There have been no past specific use permit applications on this property.

A wrecking/salvage yard is a permitted use in the “light industry (L1)” zoning classification with an approved specific use permit that requires public comment.

Ms. Leftwich stated that when this item went before the Planning and Zoning Commission, staff recommended approval. Since then, new information has been provided to her. The applicant has stated that it will be difficult to maintain an 8-ft. high pile of scrap metal. Staff recommended denial of the SUP at this time.

J. B. Carter stated that he lives in the area and he has a specific use permit. If contamination is a concern, all light industry zoning has to have storm water runoff. As for land values, he has been there 15 years and his land value has not decreased. He stated that the salvage yard would add to the City’s economy and he stated he was in favor of it.

Jim Wilkinson, the applicant, stated that he wants to open the scrap yard. He has one in Laredo, McAllen and Brownsville. He business puts in about $12 million back into the communities. The scrap yard business is getting better and the City does need a recycling center. He invited the Commission to go see his other sites.

Mike McCulley stated that he teaches environmental science. He stated that it is better to recycle at an approved facility. He stated that he contacted other facilities and none will take scrap cars so where else would they go but to a salvage yard. He expressed opposition to the specific use permit.

Rafael Resendez suggested the Commission talk to the applicant about placing the salvage yard at some other location instead of placing it at the entrance to the City. He also stated that the City needs a site to dispose of car batteries. Mr. Resendez stated that there is a need for recycling.

Arturo Perez stated that there is a need for recycling. The concern is the location the applicant has chosen. It will be a visual problem for visitors to Harlingen. Stacks of scrap higher than 8 ft. will be an eyesore. It is a good business but for a location
elsewhere. Mr. Perez presented a petition from residents in Secluded Acres and Spanish Acres opposing the specific use permit.

Herman Wise spoke against the specific use permit. He indicated that the business would be run down and the entrances and exits to Harlingen at the current time do not look very good especially on North Commerce. He asked that the Commission consider the surrounding residents and suggest an alternate site.

Paul Newhouse distributed photos of the other facilities that Mr. Wilkinson owns. He commented that property values will decrease and that type of business needs to be located elsewhere. He expressed opposition to the SUP.

Joe Ballenger stated that the owner of 3026 N. Commerce had contacted him, across the street from the proposed site. He, too, was opposed to the SUP at the proposed site.

Lupita Gutierrez Garza, representing a client, stated that her client was against the SUP because it would adversely affect their proposed plans for a nearby location.

Ruthie Ewers, 2901 S. 77, Chairman of Harlingen Proud, stated she was against the SUP.

Eliud Garcia stated that his family lives on the north side of town. The location of the salvage yard would not be conducive to the area. He stated that he was against the SUP.

There being no further comments from citizens, Mayor de la Garza declared the public hearing closed.

ORDINANCE FAILED ON FIRST READING TO ISSUE A SPECIFIC USE PERMIT ALLOWING A WRECKING/SALVAGE YARD IN A “LIGHT INDUSTRY(LI)” CLASSIFICATION OF ZONING LOCATED AT 3101 NORTH
COMMERCE STREET, BEARING A LEGAL DESCRIPTION OF 5.0 ACRES OUT OF BLOCK 5, F.Z. BISHOP SUBDIVISION OF THE L.W. AND W.T. CAMPBELL LANDS.


The caption of the ordinance was read.


AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN: TO ISSUE A SPECIFIC USE PERMIT TO JIM WILKINSON IRON AND METAL INC. TO ALLOW A WRECKING AND SALVAGE YARD IN A “LIGHT INDUSTRY (L1)” CLASSIFICATION OF ZONING LOCATED AT 3101 NORTH COMMERCE STREET, BEARING A LEGAL DESCRIPTION OF 5.0 ACRES OUT OF BLOCK 5, F.Z. BISHOP SUBDIVISION OF THE L.W. AND W.T. CAMPBELL LANDS, CONTINGENT UPON THE PROVISION THAT THE PROPERTY IS TOTALLY ENCLOSED BY AN EIGHT (8) FOOT OPAQUE, WOODEN EARTH-TONE FENCE AND NO SALVAGE MATERIALS MAY BE PILED HIGHER THAN EIGHT (8) FEET; PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING


Motion to deny SUP and ordinance on first reading: Meade
Second:Gonzalez
Motion carried unanimously.

PUBLIC HEARING HELD TO HEAR COMMENTS FOR OR AGAINST THE ISSUANCE OF A SPECIFIC USE PERMIT TO ALLOW A SCHOOL IN A ‘RESIDENTIAL, SINGLE FAMILY (R-1)’ CLASSIFICATION OF ZONING LOCATED ON THE EAST SIDE OF PALM BOULEVARD BETWEEN BUSINESS 83 AND GARRETT ROAD, BEARING A LEGAL DESCRIPTION OF A 30.795 ACRE TRACT OF LAND, BEING 3.465 ACRES OUT OF BLOCK 5, ALL OF BLOCK 6 AND 7, 3.235 ACRES OUT OF BLOCK 8 AND 14.095 ACRES OUT OF BLOCK 17, STUART PLACE SUBDIVISION SURVEY 42

Commissioner Boswell abstained from any discussion and from voting on this item due to a conflict of interest. An affidavit to that effect is on file with the City Secretary.

Mayor de la Garza declared the public hearing open.

Michelle Leftwich stated that the property is located on the east side of Palm Boulevard, ¼ mile south of Business Highway 83 and is currently used as a tree nursery. The tract has 960 feet of frontage on Palm Boulevard and a depth of 1,522 feet, for a total land area of 30.795 acres. The adjacent zoning is ‘residential, single family (R-1)’ district in all directions, as well as ‘residential mobile home (MH)’ district to the west. The Sun Country Estates Subdivision is located further to the south and the Park Place Estates Park is located to the west.

The tract was annexed into the City of Harlingen in 1998. It was zoned ‘residential, single family (R-1)’ in December 2000. There have been no specific use permits or rezoning applications on the tract since that time.

The HCISD is seeking to construct a new middle school and associated sports facilities on the property. A school is permitted in the ‘residential, single family (R-1)’ zoning classification with an approved specific use permit that requires public comments.

Staff recommended approval, as did the Planning and Zoning Commission.

ORDINANCE ADOPTED ON FIRST READING ON THE ABOVE SPECIFIC USE PERMIT

The caption of the ordinance was read.
 

AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF HARLINGEN; TO ISSUE A SPECIFIC USE PERMIT TO ALLOW A SCHOOL IN A ‘RESIDENTIAL, SINGLE FAMILY (R-1)’ CLASSIFICATION OF ZONING LOCATED ON THE EAST SIDE OF PALM BOULEVARD BETWEEN BUSINESS 83 AND GARRETT ROAD, BEARING A LEGAL DESCRIPTION OF A 30.795 ACRE TRACT OF LAND, BEING 3.465 ACRES OUT OF BLOCK 5, ALL OF BLOCKS 6 AND 7, 3.235 ACRES OUT OF BLOCK 8 AND 14.095 ACRES OUT OF BLOCK 17, STUART PLACE SUBDIVISION SURVEY 42, CONTINGENT UPON A FIVE (5) FEET WIDE SIDEWALK BEING PROVIDED ALONG PALM BOULEVARD; PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING


Motion to adopt ordinance on first reading: Puente
Second: Gonzalez
Motion carried unanimously.

Gloria Casas, 926 Palm Boulevard, stated that she lives in front of the school and although not against the SUP, asked if it was still contingent upon the proper drainage being provided and the widening of the road.

Ms. Leftwich replied that the drainage is a requirement of the building permit when it is issued. As for the widening of the road, the School will give 50 ft. of the right-of-way on their side.

RESOLUTION APPROVED AMENDING RESOLUTION #01-58 “2001 ANNEXATION PLAN” DELETING ALL FOUR PARCELS ORIGINALLY SCHEDULED FOR ANNEXATION IN 2004

Michelle Leftwich explained that parcels originally identified under this resolution would be eligible for annexation in December 2004.

The parcels are: Las Palmas/ Country Club Estates, Graham Road parcel, Los Juarez parcel, and Teege Road parcel.

Any amendment deleting parcels from the original resolution would make those parcels ineligible to be placed on a three-year plan for at least two years. If the annexation resolution is left as is and does not complete the annexation, those parcels would be ineligible to be annexed for at least five years from that date, making the earliest possible annexation of the areas December 19, 2009.

Staff does not believe that annexation of these parcels can be undertaken without additional staffing which has not been added and does not appear to be financially feasible at this time. Further annexation of developed land will begin to deteriorate service levels currently provided throughout the City. Previous direction from the City Commission to staff was to delete all parcels from the annexation plan and she has the item tonight for official action.

Motion to approve resolution as recommended by staff: Gonzalez
Second: Meade
Motion carried unanimously.

PUBLIC HEARING HELD AND ACTION TAKEN TO AMEND THE 2000 INTERNATIONAL PROPERTY MAINTENANCE CODE

Ms. Leftwich stated that on May 16, 2001, Ordinance No. 01-42 adopted all nine international codes to regulate all types of construction within the City of Harlingen. Since they are international codes, most have sections that should be more specifically amended and those will be brought forward individually as needed for those amendments. Ms. Leftwich indicated that she was starting with the International Property Maintenance Code 2000 that applies to existing built structures and their upkeep. This is the ordinance used when addressing condemnation and demolition of unsafe structures.
Staff recommended approval.

ORDINANCE ADOPTED ON FIRST READING TO AMEND THE 2000 INTERNATIONAL PROPERTY MAINTENANCE CODE

The caption of the ordinance was read.
 

AN ORDINANCE AMENDING ORDINANCE NO. 01-42 BY AMENDING SECTIONS OF THE 2000 EDITION OF THE INTERNATIONAL PROPERTY MAINTENANCE CODE PUBLISHED BY INTERNATIONAL CODE COUNCIL, INC. BY AMENDING SECTION 101.1 TITLE, AMENDING SECTION 102.3 APPLICATION OF OTHER CODES, AMEMDING SECTION 103.1 GENERAL, AMENDING SECTION 103.6 FEES, AMENDING SCTION 107.1 NOTICE TO OWNER OR TO PERSON OR PERSONS RESPONSIBLE, AMENDING SECTION 107.2(4) FORM, AMEMDING SECTION 107.3(3) METHOD OF SERVICE, AMENDING SECTION 111.3(3) NOTICE OF MEETING, AMENDING SECTION 111.7 COURT REVIEW, AMENDING SECTION 303.14 INSECT SCREENS, AMENDING SECTION 602.3 HEAT SUPPLY, AMEMDING SECTION 602.4 OCCUPIABLE WORK SPACES, AMENDING SECTION 604 ELECTRICAL FACILITIES; AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING
 

Motion to adopt ordinance on first reading: Boswell
Second: Gonzalez
Motion carried unanimously.

INDUSTRIAL AGREEMENT WITH QCONICS RENEWED

Ms. Leftwich stated that the City has in the past entered into renewal agreements with those candidates whose first 7-year agreement has expired. The non-annexation agreement precludes the City from annexing the property on which the business is located. The City provides certain services for fee in lieu of taxes. The fee in the renewal agreement is based on increase in employment. The company pays a percentage of the taxes they would be charged if they were in the City limits.

Ms. Leftwich further stated that in addition, a company is given credit for one full-time equivalent employee for each $150,000 increase in assessed valuation from the baseline year. The company’s baseline number of employees is 40 and their valuation is $1,534,823. The agreement has been reviewed by the company’s representative and is acceptable.

Staff recommended approval.

Motion to approve renewal of industrial agreement: Puente
Second: Gonzalez
Motion carried unanimously.

ORDINANCE ADOPTED ON FIRST READING AMENDING TITLE IX, CHAPTER 90-ANIMALS OF THE CITY OF HARLINGEN CODE OF ORDINANCES

Dan Serna, Environmental Health Director, explained that in order to better serve the community, promote responsible pet ownership amongst all pet owners and help control the stray and unwanted dog and cat population within the City, staff is requesting Chapter 90-animals be amended to create new Sections: 90.38, 90.39, 90.40, 90.41, 90.42 and 90.43.

Mr. Serna also proposed the creation of an Animal Shelter Advisory Committee whose responsibility will be to assist in, and ensure compliance with the current Animal Shelter regulations in accordance with the Health and Safety Code of the State of Texas. The Committee shall consist of six voting members who shall be appointed by the Mayor and City Commission and must include one licensed veterinarian, one municipal official, one person whose responsibilities include the daily operation of the animal shelter, one representative from an animal welfare organization and two (2) citizens. Each Committee member must be 18 years of age, serve a term of two years with no limit on the number of terms a member may serve and be required to meet a minimum of three times per year.

Commissioner Meade expressed concerns over requiring a permit for people who wish to breed their pets. Mr. Serna explained that within the past four years, approximately 23,000 animals have been euthanized as a result of stray and unwanted animals. When a family pet has a litter, a large percentage of that litter ends up on the streets. Requiring a permit will allow staff to keep track of this type of situation. The first step would be to issue a warning and ask the person to comply.

The Commission suggested ‘refining’ the ordinance before the final reading to address this issue.

The caption of the ordinance was read.


AN ORDINANCE AMEMDING TITLE IX, CHAPTER 90; ANIMALS, OF THE CITY OF HARLINGEN CODE OF ORDINANCES BY CREATING SECTIONS 90.38 KEEPING NUISANCE ANIMALS, 90.39 KEEPING OF DOG KENNEL PROHIBITED, 90.40 HUMANE TREATMENT OF ANIMALS, 90.41 COMMERCE IN LIVE ANIMALS, 90.42 BREEDER PERMITS, 90.43 WILD ANIMALS PROHIBITED AND ESTABLISHING AN ANIMAL ADVISORY COMMITTEE TO ASSIST IN AND INSURE COMPLIANCE WITH THE REQUIREMENTS OF CHAPTER 823 OF THE HEALTH AND SAFETY CODE OF THE STATE OF TEXAS REGULATING ANIMAL SHELTERS AND BY CREATING SECTIONS; 90.60 ESTABLISHED, 90.61 PURPOSE, 90.62 COMPOSITION; QUALIFICATIONS; APPOINTMENT; FILLING OF VACANCIES, 90.63 ORGANIZATION AND 90.64 DUTIES, AND PROVIDING FOR PUBLICATION AND ORDAINING OTHER MATTERS RELATED TO THE FOREGOING
 

Motion to adopt ordinance on first and to modify before final reading: Puente
Second: Gonzalez
Motion carried by the following vote:
 

Aye: Puente, Gonzalez, Boswell
Nay: Meade


RESOLUTION APPROVED FOR A LEASE PURCHASE AGREEMENT FOR THE PURPOSE OF PROCURING ‘STREET LIGHTING, HVAC REPLACEMENT, FACILITY LIGHTING UPGRADES, TRAFFIC CONTROL UPGRADES AND AN ENERGY MANAGEMENT SYSTEM’ AT VARIOUS CITY OWNED BUILDINGS.

Dan Serna stated that on March 3, 2004 the City Commission approved the scope of work to be undertaken by TAC Americas, Inc. to retrofit and upgrade a number of facilities and equipment as part of a City-wide Energy Conservation Program. The resolution will secure funding for the project through a Lease Purchase Agreement with TAC Americas, Inc. Repayment of the $1,279,890.00 cost of the project will be made possible using guaranteed energy savings and utility company rebate dollars that are a direct result of the improvements implemented in this program. Mr. Serna stated that an annual budgetary increase of $11,299 will be required beginning in year six of the 15-year term to help cover the debt payment.

Staff recommended approval.

Motion to approve resolution: Meade
Second: Puente
Motion carried unanimously.

RESOLUTION APPROVED ADOPTING THE REVISED PERSONNEL POLICY FOR THE CITY OF HARLINGEN

Gloria Flores, Director of Human Resources, stated that this resolution would adopt the new Personnel Policy for the City. Section 206-Wages and Hour Administration and Section 218-Substance Abuse are the last two sections being submitted for later review and discussion. Section 205-Compensation will be submitted for approval/review with the completion of the Job Description/Classification Review Project.

Staff recommended approval.

Motion to approve resolution: Meade
Second: Puente
Motion carried unanimously.

RESOLUTION APPROVED DESIGNATING CITY MANAGER, TOMMY GONZALEZ AND FINANCE DIRECTOR, KEN MITCHELL AS SIGNATORS ON CITY OF HARLINGEN BANK ACCOUNTS

Ken Mitchell stated that this action was necessary to remove Roel Rodriguez and add Tommy Gonzalez as signator on City of Harlingen bank accounts. After this action staff will work with the bank to update all signature cards. Staff recommended approval.

Motion to approve resolution: Meade
Second: Puente
Motion carried unanimously.

RESOLUTION APPROVED APPOINTING ELECTION JUDGES AND ALTERNATE JUDGES FOR THE CITY’S GENERAL ELECTION OF MAY 15, 2004

Motion to approve resolution: Meade
Second: Puente
Motion carried unanimously.

WRITEOFFS OF THE FOLLOWING ACCOUNTS APPROVED FOR DEBTOR MAXEY GROSSENBACHER DUE TO SHERIFF’S SALE


1997           98-0160-0010-0100-00         $63.33
1996           98-0160-0010-0100-00         $63.57
1995           98-0160-0010-0100-00         $63.76
1994           98-0160-0010-0100-00         $31.71

Motion to approve write-offs: Meade
Second: Puente
Motion carried unanimously.

WRITEOFFS OF THE FOLLOWING ACCOUNTS APPROVED FOR SAFETY-KLEEN CORP. AND THE COOLIDGE GROUP LLC DUE TO BANKRUPTCY


2000           00-0100-0189-9751-00         $ 22.36
2002           00-0100-0217-0922-02         $101.40

Motion to approve write-offs: Meade
Second: Puente
Motion carried unanimously.

(Mayor Pro Tem Puente presided over the meeting at this time due to Mayor de la Garza’s need to leave to attend an event for the Ambassador of Mexico, Tony Garza)

PROPERTY TAX REFUNDS APPROVED FOR THE FOLLOWING ACCOUNTS

19-5520-0010-0080-00            DONALD NEUMAN                           $ 665.43
18-7710-0010-0141-00            FRANCISCO SANCHEZ                    $ 904.83
18-2600-0010-0070-00            ELOY & GLORIA ELIZONDO           $ 831.12
24-5550-0050-0200-00            JACQUELINE POPP TREVINO         $ 2,675.35
22-3010-0030-0060-00            ROBERT & DNAIELLE ULRICH        $ 1,093.02
19-4220-0020-0620-00            J. C. & CAROLYN KENNEDY          $ 1,482.85
17-9500-0000-0630-00            JASON & JILL PARKERT                  $ 1,497.76
16-1160-0010-0090-00            SEC. OF VETERANS AFFAIRS         $ 820.76
24-5610-0040-0060-00            SEC. OF VETERANS AFFAIRS         $ 1,030.85
00-0100-0203-3555-95            SEC. OF VETERANS AFFAIRS         $ 624.42
00-0100-0019-5550-96            BATH & BODY WORKS                    $ 824.07

Motion to approve write-offs: Boswell
Second: Meade
Motion carried unanimously.

BOARD APPOINTMENTS

Mayor de la Garza appointed John Van Wyke to the Planning and Zoning Commission (replaces Chuey Ramos).

Commissioner Meade appointed Lois Day to the Municipal Auditorium Advisory Board (replaces Charles Feldman)

Motion to approve appointments: Boswell
Second: Puente
Motion carried unanimously.

REPORTS
Gabriel Gonzalez reminded the Commission of the Special Meeting of April 14 @ 11:30 a.m. and reported on the sales tax figures for March, an overall increase of 8%.

There being no further business, the meeting adjourned at 7:30 p.m.



____________________________
C. Connie de la Garza, Mayor

Attest:

_________________________
Sylvia R. Trevino, City Secretary

                                                                                                                      

City Secretary     Minutes