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HomeMy WebLinkAboutReference Agenda City Council - 08/28/200112:00 p.m. - Joint Meeting of the City Council and the Arts and Cultural Commission to discuss the Commission's objectives and the Percent for Art Ordinance and related public art projects including, but not limited, to the seawall project, arena and convention center (Basement Training Room) 1:45 p.m. Proclamation declaring August 28, 2001 as "Ray G. Valdez Jr. Day" Proclamation declaring September 4, 2001 as "Y's Future for Kids Day" Swearing-in ceremony for newly appointed Board, Committee and Commission members AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD AUGUST 28, 2001 1:00 P.M. PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE 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 the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, p/ease present it to the City Secretary. ~ Si ud. Decca dirigirse al Concilio y cree qua su ingl~s es limitado, habra un int~rprete ingl~s-espafJol en todas las juntas del Concilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. Mayor Samuel L. Neal, Jr. to call the meeting to order. Invocation to be given by Pastor Alston Kirk, Trinity Lutheran Church. Pledge of Allegiance to the Flag of the United States.- ~)l D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Rex A. Kinnison Council Members: Brant Chesney Javier D. Coimenero V' Henry Garrett (,/~ Bill Kelly ~", John Longoria v' - Jesse Noyola Mark Scott E. MINUTES: City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa 1. 7Approval of Joint and Regular Meetings of August 21, 2001. (Attachment # 1) Agenda Regular Council Meeting August 28, 2001 Page 2 F= BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) * Port of Corpus Christi Authority 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 h~o 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. CO.SE.T AGE.DA Notice to the Public The following items are of a 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. All items will be acted upon by one vote without being discussed separately unless 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 vote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) Motion approving a supply agreement with the following companies for the following amounts for large lamps in accordance with Joint Governmental Purchasing Group Bid Invitation No. JGPG 01-1, foran estimated annual expenditure of $50,460.56, based on Iow bid. The term of the agreements shall be for twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the suppliers, the Joint Governmental Purchasing Group, and the City Manager or his designee. The large lamps used by the City include: Incandescent 13,354; Flourescent 10,702: High Intensity 895; Quartz 695; Stage, Studio & Projector Lamps 306, and Ballast CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001-321 Agenda Regular Council Meeting August 28, 2001 °age 3 399. Funds have been budgeted by the using departments for FY 2001-2002. (Attachment # 3) Mid-Coast Electric American Light Warren Electric Corpus Christi, Texas Corous Christi. Texas Corpus Christi, Texas Group 1, 2, 3, & 6 Group 4 Group 5 $43,104.74 $3,420.42 $3,935.40 Grand Total: $50,460.56 Motion approving the purchase of twenty-two computers from Microtek Sales, Inc., Corpus Christi, Texas to be used by the Central Library in accordance with the State of Texas Cooperative Purchasing Program for a total of $39,490. Funds are available through the Telecommunication Infrastructure Fund (TIF) Grant. (Attachment # 4) Motion approving a supply agreement with the following companies for the following amounts for mowing of rights-of-ways and parks, in accordance the Bid Invitation No. BI-0166-01, based on Iow bid foran estimated annual expenditure of $230,711.80. The terms of the contracts will be twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the suppliers and the City Manager or his designee. Funds have been budgeted by the Storm Water Department and Parks and Recreation Department in FY2001-2002. (Attachment # 5) Ram's Services Corpus Christi, TX Groups 1-6 $162,825 Sierra Services Sinton, TX Group 7 $67,886.8O Grand Total: $230,711.80 Motion approving the purchase of services for laboratory analyses for assessment of technically based local limits for priority pollutants, for the six wastewater treatment plants in accordance with Bid Invitation No. BI-0185-01, with Analysys, Inc., Corpus Christi, Texas, based on Iow bid for a total amount of $34,890. These analyses are required by the Texas Natural Resources Conservation Commission (TNRCC) to determine the pollutants in the wastewater. Funds have been budgeted by the Wastewater Department in FY2001-2002. (Attachment # 6) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 322 2001-323 2001-324 Agenda Regular Council Meeting August28,2001 Page 4 ,8, 9.5, 10.a. 10.b. Motion approving the purchase of one 26' Van from Lynch Diversified Vehicles (LDV, Inc.), Burlington, WI, for the total amount of $190,912. The award is in accordance with the Federal Supply Schedule of the United States General Services Administration (GSA). The van will be used by the Police Department. Funds are available in the Law Enforcement Block Grant and Crime Control District monies in FY2001-2002. This item will be a new addition for the department. (Attachment # 7) Motion authorizing the City Manager or his designee to execute a contract in the amount of $58,328.52 for purchase of services from the State of Texas, Department of Information Resources, to provide computer maintenance to the Police Department's Digital Equipment Corporation (DEC) and COMPAQ equipment being maintained by COMPAQ through its computer services contract with the State of Texas. (Attachment # 8) Motion authorizing the City Manager or his designee to accept a grant in the amount of $753,411 and to execute a contract and all related documents with the Texas State Library and Amhives Commission for the continued operation of the South Texas Library System located at Corpus Christi Public Library for the State Fiscal Year 2001-2002. (Attachment # 9) Ordinance appropriating $753,411 from the Texas State Library and Amhives Commission to operate the South Texas Library System, administered by the Corpus Christi Public Library, in the No. 1050 Federal/State Grants Fund. (Attachment # 9) Motion authorizing the City Manager or his designee to accept a grant in the amount of $129,087 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the continued operation of the Interlibrary Loan Referral Center located at the Corpus Christi Public Library. (Attachment # 10) Ordinance appropriating $129,087 from the Texas State Library and Archives Commission for operating the Interlibrary Loan Center by the South Texas Library System, administered by the Corpus Christi Public Library, in the No. 1050 Federal/State Grants Fund. (Attachment # 10) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001-325 2001 -326 2001 -327 024 - 2001-328 Agenda Regular Council Meeting August28,2001 Page 5 11.a. ll.b. Motion authorizing the City Manager or his designee to accept a grant in the amount of $2,500 from the National Endowment for the Humanities. (Attachment # 11) Ordinance appropriating $2,500 from the National Endowment for the Humanities in the No. 1050 Federal/State Grants Fund to assess preservation needs of local history collections. (Attachment # 11) Motion approving the application from Bayfest, Inc. to temporarily close the following street sections for the Bayfest 2001 Festival, September 21 -23, 2001. (Attachment # 12) a) Northbound Shoreline Boulevard (inside lane only), from the north right-of-way of the old Belden Street median crossover (exclusive of median crossover at Power Street) to Hughes Street, beginning at 9:00 a.m., Wednesday, September 12, 2001 through 5:00 p.m., Friday, September 21,2001 and from 6:00 a.m., Monday, September 24, 2001 through 5:00 p.m., Wednesday, September 26, 2001. b) Southbound Shoreline Boulevard (full closure), from the south right-of-way of Hughes Street to the north right-of-way of Power Street, beginning at 9:00 a.m., Wednesday, September 12 through 5:00 p.m., Wednesday, September 26, 2001. c) Northbound Shoreline Boulevard, (full closure), between westbound Interstate 37 and the north right-of-way of Hughes Street, from 5:00 p.m., Friday, September 21 through 6:00 a.m. Monday, September 24, 2001. d) Southbound Shoreline Boulevard (full closure), between the north right-of-way of Power Street to westbound IH 37, beginning at 5:00 p.m., Friday, September 21 through 6:00 a.m., Monday, September 24, 2001. North Water Street (full closure), between Fitzgerald Street and Hughes Street from 8:00 a.m., Friday, September 21 through 6:00 a.m., Monday, September 24, 2001. Palo Alto Street, Fitzgerald Street, Resaca Street and Hughes Street (full closures to through traffic) each between Water Street and Shoreline Boulevard, from 8:00 a.m., Friday, September 21 through 6:00 a.m., Monday, September 24, 2001. Power Street (full closure) between 5:00 p.m., Friday, September 21 through 6:00 a.m. Monday, September 24, 2001. e) f) g) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 -329 2001 -330 Agenda Regular Council Meeting August28,2001 Page 6 13. 14. 15. 16. 17. 18. Motion authorizing the City Manager or his designee to execute a construction contract with Malek, Inc. for a total fee not to exceed $43,900 for the City Hall Cooling Towers Repairs - 2001. (Attachment # 13) Motion authorizing the City Manager or his designee to execute a construction contract with Weathertrol, Inc. for a total fee not to exceed $103,000 for the Water Department Chiller Replacement - Ayers Service Center. (Attachment # 14) Motion authorizing the City Manager or his designee to execute a ten year agreement with Texas State Aquarium to maintain 36 acres of Tract D, Brooklyn Addition, Corpus Christi, Texas and all improvements to the property, including the boardwalks, kiosks, and overlooks; and maintain the Corpus Christi Beach Park Wetlands (North Beach Park Unit 1, Lot 1) and all improvements including the overlooks, boardwalks and kiosks; and use these improvements and property for educational programming, research and ecotourism. (Attachment # 15) Resolution authorizing the City Manager or his designee to execute Amendment No. 1 to the Master Agreement governing Local Transportation Project Advance Funding Agreements with the Texas Department of Transportation. (Attachment# 16) Ordinance abandoning and vacating 4,400-square foot portion of a 10-foot wide, utility easement out of Lot 21, Block 17, Padre Island No. 1; requiring the owner, Sonrisa Partners, Inc. to comply with the specified conditions and replat the property within 180 days at owner's expense. (Attachment # 17) Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with Island Foundation, Inc. for the right to install and maintain three underground 1.5 inch diameter high-density polyethylene conduits containing fiber optic and communication cables extending approximately 82.5-feet across the Encantada Drive Street Right-of-Way (ROW), and connecting the Island Foundation facilities on either side of said Right-of-Way; establishing a fee of $497.50. (Attachment # 18) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 -331 2001 2001-.-,q 33 Agenda Regular Council Meeting August28,2001 Page 7 19.a. 19.b. 20. 21. J= 22. 23. Motion authorizing the City Manager or his designee to accept a grant in the amount of $44,846 from the U. S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention (OJJDP) for funding available under the investigative Satellite Initiative of the Internet Crimes Against Children (ICAC) Task Force Program, and to execute all related documents. (Attachment # 19) Ordinance appropriating $44,846 from the U. S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention in the No. 1050 Federal/State Grants Fund for law enforcement equipment and training to develop or enhance forensic, investigation or prevention resoumes to respond to online sexual exploitation of children offenses. (Attachment # 19) Second 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 Orders in an amount of 30% of each delinquent payment order; and providing for an effective date. (First Reading 8-21-01) (Attachment # 20) Second Reading Ordinance - Amending the Code of Ordinances Chapter 53 - Traffic, Article VIII. Schedules, Sections 53-250 - 53-258, Section 53-250 - Schedule 1, One-way Streets and Alleys, Subsection (a-1) 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. (First Reading - 8/21/01) (Attachment #21) PUBLIC HEARINGS: AD VALOREM TAX RATE: Public Hearing to consider proposed Ad Valorem Tax revenue increase. (Attachment # 22) PRESENTATIONS: Public comment will not be solicited on Presentation items. Recognition of continued Accreditation Status by the American Association of Museums (Attachment # 23) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 -334 024, u8 Agenda Regular Council Meeting August28,2001 Page 8 24. 25. F~udh Quarter Repo~Pdn the City's Risk Ma~na~gement Program (Attachment # 25)~ ~ 26. Reservoir Operating Plan and Standby Groundwater Supply (Attachment # 26) REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 27. Motion to appro~roposed South Gutter Plan Project as preseQted2 (Attachment # 27) ~ Motion approving an annexation calendar and authorizing staff to prepare service plans and schedule Planning Commission and City Council public hearings to consider six areas of land/water for inclusion in the 2001 Annexation Program. (Attachment # 28) 29.a. Update on City Council Priority Issues Action Plan to evaluate the need for a Storm Water Drainage Utility. (Attachment # 29) 29.b. Motion authorizing the City Manager or his designee to execute an engineering contract in the amount of $1,048,480 with Goldston Engineering, Inc. for the Storm Water Master Plan Project. (Attachment # 29) 30. Consideration of authorization to proceed with action to acquire the ~'Garwood PipeJine'route. (,~,tta..c)~ment # ~30) ~ . -., 20 u 1--3 3 / 31. ('~.Consideration of authorization to~ pr0beed with actions to develop -z Water Desalinizabon facilities· (Attachment # 31) ~ n ~., __ _ _ · uu] 338 32. First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, by revising Article XII, Water Conservation, of Chapter 55, Utilities, to reorganize and expand the Water Conservation Contingency Measures; providing for penalties. (Attachment # 32) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summa~) 2001 -335 2001 Agenda Regular Council Meeting August28,2001 Page 9 33. 34. 35.a. 35.b. 35.C. 36. 37. Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 2, Administration, to replace the Water Conservation Advisory Committee with the Water Resources Advisory Committee. (Attachment # 33) Resolution authorizing the City Manager or his designee to submit an application to the U. S. Department of Housing and Urban Development (HUD) for the designation of Census Tracts 1,3, 4, 10 and 11 as a "Renewal Community" in order to foster investment and economic development within the Census Tracts. (Attachment # 34) Resolution authorizing the City Manager or his designee to submit an application to the U. S. Department of Housing and Urban Development (HUD) for an Economic Development Initiative (EDI) - Special Project in the amount of $498,900 for acquisition of land to expand the Bayfront Arts and Science Park. (Attachment # 35) Motion authorizing the City Manager or his designee to execute all documents necessary to accept and implement an Economic Development Initiative (EDI) - Special Project for the acquisition of land to expand the Bayfront Arts and Science Park. (Attachment # 35) Ordinance appropriating $498,900 subject to approval by the U. S. Department of Housing and Urban Development, in the No. 1050 Federal/State Grants Fund for the FY 2001 Economic Development Initiative - Special Project for acquisition of land to expand the Bayfront Arts and Science Park. (Attachment # 35) Motion authorizing the City Manager or his designee to execute an Earnest Money Contract in the amount of $250,000 for acquisition of Lots 1 - 12, Block 72, Beach Addition located south of the Corpus Christi Convention Center from TRT Development Company, for a purchase price of $3,319,084 including closing costs, for the development of the new Multi-Purpose Arena Facility and Convention Center Expansion and Rehabilitation Project, upon receipt of funding. (Attachment # 36) Resolution pledging active participation in and support for the mission and activities of the South Texas Military Facilities Task Force. (Attachment # 37) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda surnmar~) 004, 61 02,1562 024563 2001 -339 :'2 564 2001 -340 Agenda Regular Council Meeting August28,2001 Page 10 38.a. 38.b. 38.C. 38.d. Motion to amend prior to second reading to adopt Zoning Ordinance Text Amendments by dividing the ordinance into two ordinances as follows: (Attachment # 38) (1) Ordinance "A" adopting the Zoning text amendments on second reading which are unrelated to "Bed and Breakfast". Thisordinance is hereby amended by substituting the words "one-ton" for two-ton" in the definition of commercial vehicle contained in Article 3. Definitions, "Section 3-1.29 Garage, Private." (2) Ordinance "B" adopting the Zoning text amendments which pertain only to "Bed and Breakfast". Second Reading Ordinance - Amending the Zoning Ordi~ by revising Article 3, Definitions, Article 4A, "F-R' District Regulations; Article 4B, "RE" Residential Estate Dist ulations; Article 4C, "RA" One-family Dwelling District lA" One-family Dwelling District Re( Townhouse Dwelling District Regulatic Dwelling District Regulations; Article Regulations; Article 8A, "A-1A"A Article 5, "R- Article 6B, "R-TH" 7, "R-2" Multiple use District District Regulations; Article 9, "A-2" Apartment Ho, t Regulations; Article 10, "AT" Apartment - Tourist Distri~ lulations; Article 11, "AB" Professional Office District RegL Article 12A, "B-lA" Neighborhood Business District F~; Article 14A, "BD" Corpus Christi Beach Design ulations; Article 15, "B-3" Business District Reg "B-4" General Business District Regulations; Article Parking Regulations; and Article 29, The [~oard of AdjL (First Reading- 8/21/01)(Attachment # 38) Motion to table second reading of Ordinance "B" to the City Council meeting of September 11, 2001. (Attachment # 38) Second 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 commercial establishments that raise animals, poultry, and birds within an "1-2" Light Industrial District 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. (First Reading - 8/21/01) (Attachment # 38) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001-3,41 2001-342 Agenda Regular Council Meeting August 28, 2001 Page 11 38.e. 38.f. 39. Second 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. (First Reading - 8121101) (Attachment # 38) Second 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. (First Reading - 8/21/01) (Attachment # 38) Motion approving an agreement between the City of Corpus Christi and the Corpus Christi Industrial Development Corporation (CClDC) for the City to fund $450,000 from the Community Development Block Grant Program to the CCIDC to purchase land described as 94.881 acres more or less out of a 197.17 acre tract being Tract G, as shown on Cliff Maus Tracts C, D, E, F, and G of a subdivision of 248.566 acre tract out of portions of the L. M. Hitchcock 96.24 acre tract, Lots 9, 10, 15 and 16, Section F, Lot 2, Section E, Paisley's Subdivision of the Hoffman Tract, the Vineyard Tract and Lot 18, J. C. Russell Farm Lots, Corpus Christi, Nueces County, Texas from the Commissioner of Texas General Land Office on behalf of the Permanent School Fund and the Texas DeDartment of Mental Health and Mental Retardation and for the CCIDC to hold the land for the benefit of the City of Corpus Christi and a future Texas Parks and Wildlife Grant. (Attachment # 39) (RECESS REGULAR COUNCIL MEETING) CORPORATION MEETING: CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORA TION (Attachment # ): AGENDA CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORA TION Date: Time: Tuesday, August 28, 2001 During the meeting of the City Council beginning at 1:00 p.m. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summaP/) 2001--343 Agenda Regular Council Meeting August28,2001 Page12 Location: City Council Chambers City of Corpus Chdsti 1201 Leopard Street Corpus Chdsti, Texas 78401 President Henry Garrett calls meeting to order. Secretary Armando Chapa calls roll. Board of Directors Officers Henry Garrett, Pres. Jesse Noyola, Vice Pres. Brent Chesney Javier Colmenero Bill Kelly Rex A. Kinnison John Longoria Samuel L. Neal, Jr. Mark Scott W. Thomas Utter, Gen. Mgr. Armando Chapa, Secretary Mary Juarez, Asst. Secretary Jorge Cruz-Aedo, Treasurer Mike Harry, Asst. Treasurer Approve Minutes of July 10, 2001. Financial Report. Approval of an agreement between the City of Corpus Christi and the Corpus Christi Industrial Development Corporation (CC/DC) for the City to fund $450,000 from the Community Development Block Grant Program to the CC/DC to purchase land described as 94.881 acres more or less out of a 197.17 acre tract being Tract G, as shown on C/iff Maus Tracts C, D, E, F, and G of a subdivision of 248.566 acre tract out of portions of the L. M. Hitchcock 96.24 acre tract, Lots 9, 10, 15 and 16, Section F, Lot 2, Section E, Paisley's Subdivision of the Hoffman Tract, the Vineyard Tract and Lot 18, J. C. Russell Farm Lots, Corpus Christi, Nueces County, Texas from the Commissioner of Texas Genera/Land Office on behalf of the Permanent School Fund and the Texas Department of Mental Health and Mental Retardation and for the CC/DC to hold the land for the benefit of the City of Corpus Christi and a future Texas Parks and Wildlife Grant. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting August 28, 2001 Page 13 Approval of a Contract of Sale between the State of Texas acting by and through the Texas Mental Health and Mental Retardation and the Corpus Christi Industrial Development Corporation to purchase surplus school land as described in Item 5 above. 7. Public Comment. 8. Adjournment. (RECONVENE REGULAR COUNCIL MEETING) 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 AT 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 pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete inglds-espaf~ol en la reuni6n de la junta para ayudarle. 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. O. 74:00 P.M. 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, Chapter 551 of the Texas Government 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 summary) Agenda Regular Council Meeting August28,2001 Page 14 41. 42. Executive session pursuant to T~as Government Code Section 551.074 to interview candidates fo/and deliberate the appointment of a Municipal C~ourt Judge w, ith p(~sib!e a, ction/related thereto in open session. ~) ~ ~ ©{/~ {~/~ ~(~"~/~,~) Executive session pursuant to Texas Government COde'Sections 551.071 and 551.072 re~gaCd~ng City of Corpus Chri. jsti~. Nancy Helen Graham, et al, N..~1-025-C, County Cou~.~4'Law, San Patricio County, Texa.~.ahd regarding land acquisi/tidn in connection with the Rincon B~.aydu Project, with possible~i~cussion and action related thereto id open session. P. REPORTS: The fo/lowing 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. 43. CITY MANAGER'S REPORT * Upcoming Items 44. MAYOR'S UPDATE NOTE: COUNCIL AND OTHER REPORTS ADJOURNME.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 4:15 p.rn., Auqust 24 ,2001. Armando Chapa City Secretary The City Council Agenda can be found on the City's Home Page at www. ci.corpus-christi.tx.us after 7:00 p.m. on the Friday before regularly scheduled council meetings. If CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 70 ,;. ~ 2001 -344 Agenda Regular Council Meeting August28,2001 · -Page15 CiTY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 30. M2001-337 31. Motion directing staffto develop by the first Council meeting in December 2001 a request for proposals for professional services to identify a route for the pipeline to convey the city's Garwood water to Corpus Christi, to negotiate a contract for professional services to acquire necessary property interests within the pipeline route, and to explore possible benefits of partnering with other entities to complete the project as compared with the benefits of proceeding independently. M2001-338 Motion directing staffto develop by the first Council meeting in December 2001 a request for proposals for professional services to prepare the preliminary design for a water desalination facility utilizing brackish groundwater with a capacity of approximately 3-5 million gallons of water per day located on and serving Padre/Mustang Island, and to explore possible benefits of partnering with other entities to complete the project as compared with the benefits of proceeding independently. 38.b. ORDINANCE NO. 024566 Ordinance amending the Zoning Ordinance by revising Article 3, Definitions; "R-2" Multiple Dwelling District Regulations; Article 8, "A-l" Apartment House District Regulations; Article 8A, "A-lA" Apartment House District 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; and Article 22, Parking Regulations. 41.a. ORDINANCE NO. 024570 Ordinance amending Ordinance No. 8127 as amended, Section 510, Executive Pay Plan, by adding Municipal Court Judge, Division D. 41.b. M2001-344 Motion appointing Deanie King as Judge of the Municipal Court of Corpus Christi, Texas, Division D and setting her salary at $54,105 to a term coterminous with that of the City Council. O< n,,