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HomeMy WebLinkAboutReference Agenda City Council - 08/21/200112:00 p.m. - Joint Meeting of the City Council and the Crime Control and Prevention District z discuss the Crime Control District evaluation, review/update projects, election date, and futul budget years (Basement Training Room). 1:45 p.m. Proclamation declaring August 17, 2001 as "Fatherhood Initiative Day" Proclamation declaring August 21, 2001 as "U.S. Memhant Marines Day" Certificates of Commendation - Gulf Coast Gids Fast Pitch T-Ball National Champions Presentation of a plaque to the Rotary Club of Corpus Chdsti fi-om the Rotary International Convention for hostir 1500 international convention guests in San Antonio Presentation of a plaque to the Corpus Chdsti Mustangs fi-om the Rotary Intamational Convention for hostir 1500 international convention guests in San Antonio AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD AUGUST 21, 2001 . 1:oo P.M. OQ PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS AR PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIl_ Members of the audience will be provided an opportunity to address the Council at approximately 5:30 p.m. or at the end of tt Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and addres Your t~rasentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, pleat present it to the City Secretary. Si ud. Desea didgirse al Concilio y cree que su ingl&s es limitado, habr~ un interprete ingles-espa~ol en todas las juntas d~ Concilio para ayudade. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or sendces are requested to conta< the City Secretary's office (at 361 880-3105) at least 48 hours in advance so that appropriate artengements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. Invocation to be given by Pastor Jack L. Carter, Church of the King. / Pledge of Allegiance to the Flag of the United States.- ~0,~¢~'~L- Mayor Samuel L. Neal, Jr. Mayor Pro Tem Rex A. Kinnison City Secretary Armando Chapa to call the roll of the required Charter Officers. Council Members: Brent Chesney Javier D. Colmenero -lenry Garrett Bill Kelly John Longoria Jesse Noyola Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr. __ City Secretary Armando Chapa I~-- Agenda Regular Council Meeting August21,2001 Page 2 E. MINUTES: 1. V~pproval of Regular Meeting of July 24, 2001. (Attachment # 1) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) Animal Control Advisory Committee Committee for Persons with Disabilities Community Youth Development (78415) Program Steering Committee C.C. Bay Area Minority Business Opportunity Steering Committee Corpus Christi Downtown Management Distdct Intergovernmental Commission on Drug and Alcohol Abuse Park and Recreation Advisory Committee G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. CONSENT AGENDA Notice to the Public The following items are ofa routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. Ail items wi//be acted upon by one vote without being discussed separately un/ess requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one '~ote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCE.~ FROM PREVIOUS MEETINGS: CITY COUNCIL PRIORITY ISSUES (Refer to legend at the en~i of the agenda summa~) Agenda Regular Council Meeting ,ugu~ 21,2001 Page 3 o (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) Motion approving a supply agreement for photographic film and film development in accordance with Bid Invitation No. BI-0139-01 with Back in an Hour Photos, Corpus Christi, Texas, based on only bid for an estimated annual expenditure of $36,995.20. The term of the agreement will be twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designee. The film and film development is used by various departments throughout the City. Funds have been budgeted by the using departments in FY2001- 2002. (Attachment # 3) Motion approving supply agreements with the following companies for the following amounts for an estimated 660 replacement batteries for two-way radios in accordance with Bid Invitation No. BI-0119-01, based on best bid for an estimated annual expenditure of $41,651.52. The term of the contracts will be for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the suppliers and the City Manager or his designee. The replacement batteries are used by various City departments. Funds have been budgeted in FY2001-2002. (Attachment # 4) ComLink Wireless Technologies, Inc. Grapevine, TX Items 1, 2 484 Units $31,214.72 OSI Batteries San Marcos, CA Item 3 176 Units $10,436.80 Total of Awards: $41,651.52 Motion approving a supply agreement with Fisher Scientific Company, Houston, Texas, for laboratory supplies consisting of various chemicals and supplies in accordance with Bid Invitation No. BI-0120- 01, based on only bid for an estimated annual expenditure of $43,000. The term of the contract will be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted in FY2001-2002 by the Water and Health Departments. (Attachment # 5) CITY COUNCIL PRI._._OORITY ISSUES (Refer to legend at the end of the agenda summar,/) 2001-302 2001-303 2001-304 . Agenda Regular Council Meeting \ugust 21, 2001 Page 4 Motion authorizing the City Manager or his designee to execute Change Order No. 6 to increase the escrow amount with the Texas Department of Transportation in the amount of $80,507.64 as part of the Kostoryz Road Improvements from Holly Road to Saratoga Boulevard construction contract in accordance with the Advanced Funding Agreement. (Attachment # 6) 7. Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with Koch Petroleum Group, L.P. for the dght to install and maintain two 6" diameter casings containing fiber optic cable approximately 70-feet across the Up River Road right-of- way in the 8700 Block of Up River Road, approximately 480-feet east of the Clarkwood Road Street right-of-way, connecting Koch facilities on either side of said right-of-way; establishing a fee of $390. _ (Attachment # 7) Resolution authorizing the City Manager or his designee to execute a State Funded Grant Agreement with the Texas Natural Resource Conservation Commission in the amount of $884,600 for air quality planning activities. (Attachment # 8) Ordinance appropriating $884,600 from the Texas Natural Resource~ Conservation Commission in the No. 1050 Federal/State Grants Fund for air quality planning activities. (Attachment # 8) Motion authorizing the City Manager or his designee to execute Attachment Nos. 2, 3, and 4 to Contract No. 7460005741-2002 in the total amount of $408,521 with the Texas Department of Health in the amount of $162,823 for tuberculosis prevention, $117,975 for public health administrative services and $127,723 for immunization services. (Attachment # 9) Ordinance appropriating a grant from the Texas Department of Health in the amount of $408,521 in the No. 1050 Federal/State Grants Fund as follows: $162,823 for tuberculosis prevention and control; $117,975 for public health administrative services; and $127,723 for immunization services. (Attachment # 9) 10.a. Motion authorizing the City Manager or his designee to accept two grants totaling $7,500 from the Texas Book Festival. (Attachment # 10) CiTY COUNCIL PRIORITY ISSUES (Refer to legend at the emi of the agenda summa~) 2001- 305 02453? 2001-306 024539 2001-307 . Agenda Regular Council Meeting ~ugust21,2001 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summa~) 10.b. 11. 12.a. 12.b. 13. 14.a. 14.b. Ordinance appropriating $7,500 from the Texas Book Festival in the No. 6010 Trust Fund to purchase library materials for the Janet F. Harte, Northwest and Greenwood Libraries; amending the FY01-02 Budget, adopted by Ordinance No. 024528, to increase appropriations by $7,500 in the No. 6010 Trust Fund - Library. (Attachment # 10) Motion authorizing the City Manager or his designee to execute a contract with Tiburon, Inc. in the amount of $98,875 for maintenance and software support services on the Police Department's Records Management, ComputerAided Dispatching, Mobile Data Computers, and Automated Vehicle Location Systems. The term of the contract is one year. (Attachment # 11) Motion authorizing the City Manager or his designee to accept a grant in the amount of $54,781 from the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) Fund and to execute all related documents. (Attachment # 12) Ordinance appropriating $54,781 from the State of Texas, Criminal Justice Division in the No. 1050 Federal/State Grants Fund for funding available under the Victims of Crime Act (VOCA) Fund; transferring $7,695 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 Federal/State Grants Fund as grant matching funds. (Attachment # 12) Motion authorizing the City Manager or his designee to enter into an agreement with artist Deborah Males to provide public art for the Garden Senior Center in the amount of $8,000. (Attachment # 13) Motion authorizing the City Manager or his designee to accept funding in the amount of $30,322.77 from the West Oso Independent School District E=MC2, 21" Century Grant Program to provide a structured after school and school holiday recreation program, in addition to a one time camping experience for junior high school youth. (Attachment # 14) Ordinance appropriating a $30,322.77 grant from the West Oso Independent School District's E=MC2 21't Century Grant Program in the No. 1050 Federal/State Grants Fund to provide an After School 02J=540 2001 --308 2001-309 2001 -310 2001-311 Agenda Regular Council Meeting ~,ugust 21, 2001 Page 6 14.c. Program, a Vacation Day Program, and a Camping Trip during the school year at West Oso Junior High School. (Attachment # 14) Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with West Oso Junior High School to provide school year programs to youth ages 12 to 16 years in consideration of the payment of $30,322.77 and use of West Oso Junior High School Facilities. (Attachment # 14) 15.a. Motion to accept the Child and Ad.gJt'~are Food Program (CA/CFP), a grant from the Texas Departm~ of Human Services in t, be~amount of $276,382, to provide afte, ps"chool snacks to youth eprdlled in after- school enrichment ~sfor FY2001-2002./~a'chment # 15) 15.b. Ordinance approp/~i~ting a $276,382 g rant fro,.m4"ne Texas Department of Human Ser~ces in the No. 1500 Fedef'al/State Grants Fund to provide Corpus~hristi Independent Scho/~l' District after-school .~¢t~/ity 15.c. ,Resolution authorizing the/~ty Manager or his des~ee to execute an Interlocal Cooperat- ' -- ' - 'io.0,Agreement with C. orpus/Ghdsti Independent School District for the_/a~ter~chool snack/'Chi'!~nd Adult C~Jre Food Program. (Attachr~:~nt # 15) 16.a. 16.b. ~6.c. Motion authorizing the City Manager or his designee to execute a contract with the Texas Department of Protective and Regulatory Services for funding in the amount of $500,000 from the Community Youth Development Program for the 78415 Zip Code for projects as recommended by the Community Youth Development Steering Committee for FY2001-2002. (Attachment # 16) Ordinance appropriating a $500,000 grant from the Texas Department of Protective and Regulatory Services in the No. 1060 Federal/State Grants Fund for the Community Youth Development Program in the 78415 Zip Code area. (Attachment # 15) Motion authorizing the City Manager or his designee to execute a subcontract with the ~ of Corpus Christi in the amount of $20,318 to provide services for youth ages 17 years of age and under in the 78415 Zip Code area. (Attachment # 16) CITY COUNCIL PRIORITY I_SSUES (Refer to legend at the end of the agenda summary) 2001-- 312 02 :544 2001-313 Agenda Regular Council Meeting ,ugust21,2001 Page 7 16.d. 18.e. 16.f. 17. 18. 19. Motion authorizing the City Manager or his designee to execute a subcontract with Communities in Schools. Inc~ in the amount of $351,218 to provide services for youth ages 5 to 17 in the 78415 Zip Code area. (Attachment # 16) Motion authorizing the City Manager or his designee to execute a subcontract with the Park and Recreation D~-p~rtment in the amount of $20,449 to provid~ services for youth ages 6 to 17 in the 78415 Zip Code area. (Attachment # 16) Motion authorizing the City Manager or his designee to execute a subcontract with ,Youth Od.v_~in the amount of $33,714 to provide services for youth ages 12 to 17 in the 78415 Zip Code Area (Attachment # 16) First Reading Ordinance - Amending the Code of Ordinances Chapter 53- Traffic, Article VIII. Schedules, Sections 53-250 - 53-258, Section 53-250 - Schedule I, One-way Streets and Alleys, Subsection (a-l) School Areas, by establishing a one-way traffic pattern north on Palmira Drive in the direction from Almeria Avenue to Encantada Avenue during the school hours of Seashore Learning Center Charter School; providing for penalties. (Attachment # 17) Ordinance amending the Code of Ordinances Chapter 53 - Traffic, Section 53-254, Schedule V, Increase of State Speed Limit in Certain Zones, by decreasing the speed limit on Up River Road from 40 to 35 MPH between Harney Road and a point approximately 1,200-feet west of Rehfield Road; providing for penalties. (Attachment # 18) First Reading Ordinance - Authorizing the City Manager or his designee to execute a ten-year lease with the Corpus Christi Model Railroad Club, Inc., a non-profit organization, for the use of City property at 821 Louisiana Avenue for recreational purposes and in consideration of Corpus Christi Model Railroad Club, Inc., maintaining the premises and improvements and opening the facility to the public. (Attachment # 19) First Reading Ordinance - Authorizing the City Manager or his designee to execute a five-year lease with Great Western Soccer League, a non-profit organization, for the use of City property, to wit: Terry and Bobby Labonte Park, for its soccer program and in CITY COUNCIL PRIORITY ISSUES. (Refer to legend at the end of the agenda surnmal-~) 2001-314 2001-31 5 2001- 31 6 Agenda Regular Council Meeting August21,2001 Page 8 21. 22. 23. 24. 25. J. 26.a. consideration of Great Western Soccer League maintaining the premises and improvements. (Attachment # 20) First Reading Ordinance - Authorizing the City Manager or his designee to execute Lease No. DTFA07-02-L-00805, on land at Corpus Chdsti International Airport, terminating September 30, 2002, with option to renew annually through September 30, 2011, with the U.S. Department of Transportation, Federal Aviation Administration (FAA) for the operation of an engine generator and underground fuel tank in consideration of the obligations assumed by the FAA in its establishment, operation and maintenance of the facilities upon the leased premises. (Attachment # 21) Second Reading Ordinance - Changing the name of Elbow Ddve to Pescadores Drive between Almeria Avenue and Park Road 22. (First Reading - 7/24/01) (Attachment # 22) Second Reading Ordinance - Amending Section 53-97 of the City of Corpus Christi Code of Ordinances to update statutory references, to allow permitted vehicles access onto non-roadway areas, and to provide for issuance of access permits. (First Reading - 7/24/01) (Attachment # 23) PRESENTATIONS: Public comment will not be solicited on Presentation items. 2:00 P.M. - Presentation by the Texas Department of Transportation on Crosstown Expressway Extension Interchange and other local projects (Attachment # 24) Water Supply Update (Attachment # 25) PUBLIC HEARINGS: Public Hearing to consider Zoning Ordinance Text Amendments (Attachment # 26) First Reading Ordinance - Amending the Zoning Ordinance by revising Article 3, Definitions, Article 4A, "F-R" Farm-Rural District Regulations; Article 4B, "RE" Residential Estate District Regulations; Article 4C, "PA" One-family Dwelling District Regulations; Article 5, "R- lA" One-family Dwelling District Regulations; Article 6B, "R-TH" CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02,, 547 Agenda Regular Council Meeting ~ugust21,2001 Page 9 26.c. 26.d. 26.e. Townhouse Dwelling District Regulations; Article 7, "R-2" Multiple Dwelling Distdct Regulations; Article 8, "A-1" Apartment House District Regulations; Article 8A, "A-lA" Apartment House Distric~ Regulations; Article 9, "A-2" Apartment House District Regulations; Article 10, "AT" Apartment- Tourist District Regulations; Article 11, "AB" Professional Office District Regulations; Article 12A, "B-lA" Neighborhood Business District Regulations; Article 14A, "BD" Corpus Christi Beach Design District Regulations; Article 15, "B-3" Business District Regulations; Article 16, "B-4" General Business District Regulations; Article 22, Parking Regulations; and Article 29, The Board of Adjustment. (Attachment # 26) First Reading Ordinance - Amending the Zoning Ordinance by revising Article 3 by adding a definition of kennel and Article 20, Section 20-5 and Article 21, Section 21-6 by requiring buildings and structures used to house animals, birds, and poultry at animal shelters, kennels, and commemial establishments that raise animals, poultry, and birds within an "I-2" Light Industrial Distdct and "1-3" Heavy Industrial District to be set back at least 100 feet from any required yard lines if abutting or adjoining a residential district. (Attachment # 26) First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 6, Animal Control, regarding commercial permits, fees, and spacing requirements, and providing for penalties. (Attachment # 26) First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 19, Food and Food Establishments, regarding required separation between food establishments and kennels and other businesses used to house animals, and providing for penalties. (Attachment # 26) SALE OF PARK LANDS: 27.a. Public Headng to determine the feasibility of selling certain park lands. (Attachment # 27) ;~7.b. Resolution autho~City Mana~ger-orhis designe~to'~execute all necessarvj.~d-cuments to s_ell~oFotherwise dist~.e of Ci~ park land~hment~2~_ ~ _ ~ ~ / CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda surnma~j) ,Agenda Regular Council Meeting ,ugust21,2001 Page 10 28. 29. ZONING CASES: Case No. 0701-03, Alfonso G. "R-1 B" One-family Dwelling District on Rolling Acres No. 1, Tract 16, located on the south side 220 feet east of Roundtree e of zoning from hborhood Business northwesterly Street, approxi~ (Attachment # 28) Planning Commission Neighborhood ation: Approval the "B-I" Staffs Recomme District. Denial of the "B-I" NE Business ORDINANCE amending the Zoning upon application by Benavides, by chan the Zoning Map in reference to 107 feet 16, Rolling Acres No. 1, from "R- One-family Dwelling D to "B-l" Neighborhood Business Distrct, amending the ~rehensive Plan to account for any deviations from the exi~ )rehensive Plan. Case No. 0701-02, Kinqs Crossinq Realty, Ltd.: A change of zoning from an "R-lB" One-family Dwelling District, "B-I" Neighborhood Business District, and "B-4" General Business District to an "R-lC" One-family Dwelling District on Flour Bluff and Encinal Farm and Garden Tracts, Section 10, being 15.54 acres out of Lots 17 and 18, located along the south side of Yorktown Boulevard and east side of South Staples Street. (Attachment # 29) Planning Commission's and Staffs Recommendation: Approval of the "R-lC' One-family Dwelling District. ORDINANCE Ordinance amending the Zoning Ordinance, upon application by King's Crossing Realty, Ltd., by changing the Zoning Map in reference to 15.54 acres out of Lots 17 and 18, Section 10, Flour Bluff and Encinal Farm and Garden Tracts, from "R-lB" One-family Dwelling District, "B-I" Neighborhood Business District, and "B-4" General Business District to "R-1 C" One-family Dwelling District; amending the CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting ugust21,2001 Page 11 Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. K= REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 30.a. Motion to amend prior to Second Reading the Ordinance regarding tethering of animals by substituting a revised Ordinance. (Attachment # 30) 30.b. Second Reading Ordinance-Ame~e Cit~ Code of Or~._~nces, City of Corpus Christi Chap_~, nimal Control,~ in General, Section 6-2 Definiti?..~d Article IV Care~f'K-eeping of Animals by adding new S~eefi~n 6~g.J~e'?estraint of a dog by means of a tet. ber~~First_Reading - 5/15/01) 31.a. First Reading Ordinance - Amending the Code of Ordinances, Chapter 29, Municipal Courts, by creating Section 29-51, Municipal Court Collection Fee, to create new collection fee for defendants with delinquent Municipal Court.,Payment,~rders in an amount of 30% of each delinquent payment order; and providing for an effective date. (Attachment # 31) 31 .b. Motion authorizing the City Manager or his designee to execute a revision to Section 4.0j Compensation and Section 6.1, Scope of Services of the existing agreement with Linebarger, Heard, Goggan, Blair, Graham, Pena, and Sampson, LLP to collect outstanding fines on behalf of the City. (Attachment # 31) 32. Resolution approving the Resolution authorizing the issuance of notes by the Corpus Christi Business and Job Development Corporation and the execution of a Sales Tax Remittance Agreement and a Project Agreement with respect to the Arena Project. (Attachment # 32) Motion authorizing the City Manager or his designee to execute an engineering services contract with Urban Engineering in the amount of $89,700 for the Rodd Field Village Improvement District Project. (Attachment # 33) CITY COUNCIL PRIO.___._RI'FY ISSUES (Refer to hegend at the end of the agenda summary) 2001-31 7 2001-31 8 ',.,' ,", 01- .ql 9 .Agenda Regular Council Meeting \ugust21,2001 Page 12 34. 35. Motion authorizing the City Manager or his designee to execute Amendment No. 5 to an engineering services contract with HDR Engineering, Inc. in the amount of $435,000 for the Rincon Channel Pipeline Project. (Attachment # 34) Discussion and consideration of City's participation regarding military base closure initiatives and possiblp funding ~for ~outh T, exas Milita~' Facilities Task Force. ~D~) ~ ~b~~ PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS'NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 5:30 P.M. OR AT THE END OF THE COUNCIl MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pe~taining to your subject, please present it to the City Secretary.) Si uated se dirige a la junta y cree que su ingl&$ es limitado, habr~ un int&rprete ingl~s-espaRol en la reunion de la junta para ayudade. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter551 of the Texas Govemment Code. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summa~) 2001-320 Agenda Regular Council Meeting ~.ugust 21, 2001 Page 13 36. 37. 38. 39. 40. Nm Executive session pursuant to Texas Government Code Section 551.071 regarding City of Edinbura et al v. Central Power and Li~ Company, 92"~ District Court, Hidalgo County, Texas, with possible discussion and action related thereto in open session. Executive session pursuant to Texas Government Code Section 551.071 regarding City of Mercedes et al v. Reata Industrial Gas, L.P. et al, No. C-2262-97-G, and City of Weslaco et al v. Reata Industrial G~as~ L.P. et al No. C-2776-97-G, 370t" District Court, Hidalgo County, Texas, with possible discussion and action related thereto in open session. Executive session pursuant to Texas Government Code Section 551.071 regarding City of San Benit(~ v. PG&E Gas Transmission, Texas, and remaining claim of City of Corpus Christi related thereto, with possible discussion and action related thereto in open session. Executive session pursuant to Texas Government Code Section 551.071 regarding Five Citizens of Corpus Christi v. City of Corpus r_Cb_dst[.et, al, No. 00-275-G, 319th District Court, N ueces County, Texas with possible discussion and action related thereto in open session. Executive session pursuant to Texas Government Code Section 551.071 regarding C_ih/of Corpus Christi v. John Cornyn, Attorney n e~z~D~lz[~,~ No. GV 102410, 26 lS' District Court, Travis County, Texas, with possible discussion and action related thereto in open session. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 41. CITY MANAGER'S REPORT * Upcoming Items 42. MAYOR'S UPDATE CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) · Agenda Regular Council Meeting ~ugust21,2001 Page 14 43. O. NOTE: COUNCIL AND OTHER REPORTS ADJOU.NME.T: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 3:30 p.m., Auoust 17 ,2001. Armando Chapa City Secretary The City Council Agenda can be found on the City's Home Page at www. ci.corpus-chrisfi.tx.us after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 27.b. 30.b. Resolution finding, upon public heating, that certain parcels of real property owned by the city and designated as park lands have no feasible and prudent use as park lands and that all reasonable planning efforts have been made to minimize harm to the city's remaining park lands as a result of the sale or disposal of the specified parcels. Ordinance amending the City Code of Ordinances, City of Corpus Christi, Chapter 6, Animal Control, Sections 6-2 and 6-20, regarding the restraint of an animal by means of a tether; providing for penalties in accordance with Section 6-1 of the City Code of Ordinances; providing for an effective date of September 1, 2001. --LLI 1