HomeMy WebLinkAboutReference Agenda City Council - 10/23/2001Reminder - The Corpus Christi City Council will hold an annexation public hearing on Monday,
October 22, 2001 at 6:00 p.m. at the Port Royal Ocean Resort, Grand Ballroom, 6317 State Hwy
361 on Mustang Island
1:45 p.m.
Proclamation declaring October 21 - 28, 2001 as "Pastoral Care Week"
Proclamation declaring October 21 - 27, 2001 as "Nationai Respirato~ Week"
Proclamation declaring October 27, 2001 as "Annual Coastal Bend Health and Safety Fair"
Proclamation declaring October 27, 2001 as "Make a Difference Day"
Swearing-in ceremony for newly appointed substitute Municipal Court Judge Margie Silva Flores
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 23, 2001
2:00 P.M.
PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED 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 eadier. 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, please present it to the City Secretary.
Si ud. Desea dirigirse al Concilio y cree que su ingl~Js es ilmitado, habr~ un int~rprete inglbs-espat~oi es todas las juntas del
Concilio para ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or sen/ices are requested to
contact the Cty Secretary s office (at 361-880-3105) at least 48 hours/n advance so that appropriate arrangements can be
made.
Mayor Samuel L. Neal, Jr. to_call the m=e.eting to order.
Invocation to be given by
Pledge of Allegiance to the Flag to the United States.-' ~__,0'~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Jesse Noyola
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett '
Bill Kelly V"
Rex A. Kinnison
John Longoria V
Mark Scott V/
City Manager David R. Garcia
City Attorney James R. Bray, Jr.__l/_..~
City Secretary Armando Chapa
Agenda
Regular Council Meeting
October 23, 2001
Page 2
E. MINUTES:
1. \/~'pproval of Regular Meeting of October 16, 2001. (Attachment
~ #1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed apprepriate, 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
ratherthan 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 fo/lowing 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. Ali items will 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 forindividual consideration in its normal sequence afterthe items not
requifing separate discussion have been acted upon. The remaining items wi/I
be adopted by one vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCFfi
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on afl motions, resolutions and ordinances not
removed for individual consideration)
Motion approving a supply agreement with Southwest Stainless,
LLP. dba Hughes Supply, San Antonio, Texas for approximately
2,277 cast iron foundry items in accordance with Bid Invitation
No. BI-0004-02 based on Iow bid for an estimated annual
expenditure of $54,789.29. The term of the supply agreement will
be for twelve months with an option to extend for up to two
additional twelve-month periods subject to the approval of the
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
001-397
Agenda
Regular Council Meeting
O~ober23,2001
Page 3
supplier and the City Manager or his designee. These items will
be purchased into Warehouse inventory and used by the Gas,
Water, Wastewater, Stormwater, Street and Traffic Engineering
Departments. Funds have been budgeted in FY2001-2002.
(Attachment # 2)
Motion approving a supply agreement for approximately 45,940
hours of temporary custodial services for the Convention Center
and Coliseum in accordance with Bid Invitation No. B1-0183-01
with Spherion, Corpus Christi, Texas, based on best bid, for an
estimated annual expenditure of $373,492.20. 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 are
budgeted in FY2001-2002. (Attachment # 3)
Motion authorizing the acquisition of Parcel 12, out of Lot 5,
Section 8, Bohemian Colony Lands, in the amount of $33,475
from the owner, Martha G. Spear in connection with the Lift
Station Improvements and Carolyn Heights Diversion to
Greenwood Wastewater Treatment Plant. (Attachment # 4)
Motion authorizing the City Manager or his designee to execute
a construction contract with MCC Construction Corporation in the
amount of $51,385 for the Bayview Cemetery, Phase 2, Fencing
Project. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
Change Orders 23 and 24 with Fulton/Coastcon, Inc., A Joint
Venture, totaling $43,817.17 for the Corpus Christi International
Airport Terminal Project. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
a consulting contract with Alan Plummer & Associates, Inc. in the
amount of $104,500 for Nueces Delta Monitoring Program,
Program Coordination, and Report Integration Services (Rincon
Bayou Diversions). (Attachment # 7)
Motion authorizing the City Manager or his designee to execute
a contract with Patrick F. Rice, Conservator, in the amount of
$16,028 dba Objects Conservation, for the restoration of the
Pompeo Coppini fountain sculpture, Queen of the Sea.
(Attachment # 8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the en~i of the
agenda summary)
2001 -398
2001 -399
2001 -400
2001
2001-402
2001-403
Agenda
Regular Council Meeting
October 23, 2001
Page 4
10.
11.a.
11.b.
12.
Motion granting a permit to Sabco Operating Company to ddll an
oil and gas well at an exceptional location, approximately 5.3
miles eastward of the Corpus Christi Marina in Corpus Christi
Bay, as State Tract 55, Well #5. (Attachment # 9)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute an Oil and Gas Lease on approximately
1,136.227 acres of land owned by the City of Corpus Chdsti near
the Corpus Chdsti International Airport for a cash bonus bid of
$193,764, $25.00 per acre delay rentals, 25% royalty, with a three
year term, as may be extended indefinitely by continuing drilling
operations. (First Reading - 10/16/01) (Attachment # 10)
Second Reading Ordinance -Approving a Special Warranty Deed
conveying a tract of land containing 35.07 acres, more or less, out
of a 400 acre tract of the Mariano L. De Herrera Grant, Abstract
606, said 400 acre tract conveyed by Bess L. Hurt, et vir, to Nina
G; Stewart, widow, by Deed dated June 23, 1944, and recorded
in Volume 300, Page 153, Deed Records of Nueces County.,
Texas from the City of Corpus Christi to the Nueces County
Industrial Development Corporation and authorizing the City
Manager or his designee to execute the deed. (First Reading -
10/16/01 ) (Attachment # 11 )
Second Reading Ordinance - Approving a Quit-Claim deed
conveying 38.07 acres of land, more or less, out of Mariano L. De
Herrera Grant, Abstract 606, being out of a 493.66 acre tract, said
493.66 acres being more particularly described in Volume 1643,
Page 224, Deed Records of Nueces County, Texas, said 38.07
acres being same property identified under Tax Account Number
3360-0549-0300 in the official records of the Nueces County
Appraisal District from the City of Corpus Christi to the Nueces
County Industrial Development Corporation and authorizing the
City Manager or his designee to execute the deed. (First Reading-
10/16/01 ) (Attachment # 11 )
Second Reading Ordinance - Authorizing the approval of a Land
Exchange Contract with the Texas Parks and Wildlife Department
for the exchange of two 2.066-acre tracts between the City and
the Texas Parks and Wildlife Department and authorizing the City
Manager or his designee to execute same. (First Reading -
10/16/01 ) (Attachment # 12)
CITY COUNCIL
PRIORITY IS_____SUES
(Refer to legend at the end of the
agenda summary)
2001-404
024r,:35
Agenda
Regular Council Meeting
O~ober23,2001
Page 5
I. PUBLIC HEARINGS:
ZONING CASES:
13.
Case No. 0901-01, Murray Bass, Jr.: A change of zoning from an
"A-1 "Apartment House District to a "B-1" Neighborhood Business
District on Lindale Park 4, Block 36, on the north side of McCall
Street, approximately 120 feet west of Reid Drive. (Attachment
# 13)
Planninq Commission's and Staff's Recommendation: Denial of
the "B-l" District, and in lieu thereof, approval of a Special Permit
for an off-site parking lot subject to a site plan and five (5)
conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Murray
Bass, Jr., by changing the zoning map in reference to Lot 3, Block
36, Lindale Park Unit 4, (currently zoned "A-I" Apartment House
District) by granting a Special Permit for an off-site parking lot
subject to a site plan and five (5) conditions; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
14.
South Texas Institute for the Arts Facility Expansion Project
(Attachment # 14)
15.
Strategy for Improved Animal Euthanasia/Control Practices
(Attachment # 15)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
16.a.
Ordinance appropriating $8,000 from HEB Trust Fund interest
earnings for the HEB Tennis Center Trust for the HEB Tennis
Center Expansion, Mildred and Lloyd Sessions Tennis Pavilion;
amending the FY2001-2002 Budget, adopted by Ordinance No.
024528, by adding $8,000 to Trust Fund No. 6010. (Attachment
# 16)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October 23, 2001
Page 6
16.b.
Motion authorizing the City Manager or his designee to execute
a Project Management Agreement with the Corpus Chdsti Tennis
Association, Inc. for the HEB Tennis Center Expansion (Mildred
and Lloyd Sessions Tennis Pavilion), and authorizing a transfer
of $340,000 from the Ht=B Tennis Center Trust Fund and
$246,138.50 from the No. 3288 Park Capital Project Fund;
subject to ratification of the agreement by the Corpus Christi
Association Board of Directors. (Bond Issue 2000) (Attachment
# 16)
Second Reading O_.r. clk/~nce - Providin~C, ol~'ontinuati~d
Valorem Taxa~Jeff of leased motor..~hicles. (Firs~.-Reading -
9/25/01) (Affachment# 17) ~ ~
PUBLIC COMMENT FROM THE AUDIENCE ON MATTER~
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 5:30 P.M. OR AT THE END OF THI=
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF ¥OUPLAN
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 ia 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 lirnitado, habra un int~rprete
ingl~s-espa~ol en la reunion de la junta para ayudafle.
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 AT 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 Meeting Act, Chapter 551 of the Texas Government Code. In the
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
2001-405
Agenda
Regular Council Meeting
O~ober23,2001
Page 7
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 off/ce.
N, REPORTS:
The following reports include questions by Council to Staff regarding
Ci~/ 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.
18. CITY MANAGER'S REPORT
* Upcoming Items
19. MAYOR'S UPDATE
20. COUNCIL AND OTHER REPORTS
ADJOURNMENT: ,.~: (~"~¢V~'
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 2:30 p.m., October 19 ,2001.
City Secretary
NOTE:
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 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)