HomeMy WebLinkAboutReference Agenda City Council - 10/30/20011:45 p.m. Proclamation declaring October 30, 2001 as "Dispute Resolution Day"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 30, 2001
2:00 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 eno
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your nam~
and address. Your presentation will be limited to three minutes, ff you have a petition or other information pertaining to you,
subject, please present it to the City Secretary.
Si ud. Desea dirigirse al Concilio y cree qua su ingl~s es !italY. ado habr~ un int~rprete ingl~s-espa~ol es todas las juntas de
Concilio para ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested tc
contact the City Secretary's office (at 361-880-3104) at least 48 hours in advance so that appropriate arrangements can b~
made.
Mayor Samuel L. Neal, Jr. to call t.~meeting to order.
Invocation to be given by PastoYRod Carpenter, Solid Rock United Pentecostal Church.
Pledge of Allegiance to the Flag to the United States. -
D. City Secretary Armando Chapa to call the roll cf the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tam Jesse Noyola
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
John Longoria
Mark Scott
E. MINUTES:
1. V~pproval of Regular Meeting of October 23,
City Manager David R. Garcia V/
G~t,~ .... ~,,,,~y ....... R ~ .... Jr.
City Secretary Armando Chapa
2001. (Attachment # 1)
Agenda
Regular Council Meeting
October30,2001
Page 2
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 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
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 ora 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 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 wi//immediately be
withdrawn for individual consideration in its normal sequence after the items not
requiring separate discussion have been acted upon. The remaining items wi//
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 authorizing the City Manager or his designee to execute
a construction contract with CW Campbell Electric in the amount
of $63,752 for the Oso Wastewater Treatment Plant replacement
of 12kV Switchgear. (Attachment # 2)
Ordinance appropriating $400,000 from the Unappropriated Fund
Balance of the No. 4010 Water Fund into the No. 4010 Water
Fund for a Computerized Maintenance Management System;
amending Ordinance No. 024528 which adopted the FY2001-
2002 Annual Budget.~.increasing appropriations by $400,000.
(Attachment # 3) ~
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001-406
Agenda
Regular Council Meeting
October30,2001
Page 3
*0.
Ordinance appropriating $400,000 from the Unappropriated Fund
Balance of the No. 4200 Wastewater Fund into the No. 4200
Wastewater Fund for a Computerized Maintenance Management
System; amending Ordinance No. 024528 which adopted the
FY2001-2002 Annual Budget by increasing appropriations by
$400,000. (Attachment ¢ 3)
Motion authorizing the City Manager or his designee to execute
a contract with EMA, Inc. in the amount of $800,000 for a
Computerized Maintenance Management System for the
Wastewater and Water Departments. (Attachment ¢ 3)
Motion authorizing the City Manager or his designee to execute
a construction contract with Brown-McKee, Inc. of Lubbock,
Texas in the amount of $1,318,000 for the O.N. Stevens Water
Treatment Plant Chemical Feed Piping Replacement.
(Attachment ¢ 4
Motion authorizing the City Manager or his designee to execute
Amendment No. 5 to the engineering services contract with
Govind and Associates in the amount of $48,560 for the Airport
Ditch Outfall Improvements and Broadway Plant Lift Station and
Diversion to Greenwood PlantJNueces River Delta. (Attachment
¢5)
Ordinance appropriating $21,754.78 from the Water Arterial
Transmission and Grid Main Trust Fund No. 4030-209010 to pay
developer reimbursement request for the installation of 646 linear
feet of a 12-inch PVC water grid main to develop Victoria Park
Unit 5. (Attachment ¢ 6)
Motion approving the reimbursement application submitted by Mr.
Greg Voisin, President, So-San Corporation, for the installation of
646 linear feet of a 12-inch PVC water grid main. (Attachment #
6)
Motion authorizing the City Manager or his designee to execute
an annual joint funding agreement with the United States
Geological Survey (USGS), U.S. Department of the Interior, for
the continuation of surface water data collection and limited
studies by the USGS for the City's water supply activity; and
providing for the City to pay the USGS the amount $147,685, out
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001 -40 '7
2001-408
2.001 -4 O9
:324d46
2001- 41 0
200 -41 1
Agenda
Regular Council Meeting
O~ober30,2001
Page 4
.8.
10.a.
10.b.
11.
of a total project cost of $206,460 during the Federal Fiscal Year
October 1,2001 through September 30, 2002. (Attachment # 7)
Motion approving the allocation of $60,472 from the Hotel
Occupancy Tax Fund, and $40,528 from the General Fund to
fund $101,000 to a total of 16 arts and cultural organizations for
arts projects in 2002. Funding is authorized in the FY2001-2002
budget. (Attachment # 8)
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $468,750 from the U.S. Department of
Justice, Office of Community Oriented Policing Services for
funding eligible under the COPS MORE 2001 Program and to
execute all related documents. (Attachment # 9)
Ordinance appropriating $468,750 from the U.S. Department of
Justice, Office of Community Oriented Policing Services, in the
No. 1050 State/Federal Grants Fund to purchase mobile
computing units, personal computers, crime analysis software
and video imaging software for the Police Department;
authorizing the transfer of $156,250 from the No. 6010 Law
Enforcement Trust Fund to, and appropriating $156,250 in the
No. 1050 State/Federal Grants Fund as the grant match.
(Attachment # 9)
Ordinance authorizing the City Manager or his designee to
execute an eleven month lease agreement with the Corpus
Christi City Employees Credit Union to install Automatic Teller
Machines (ATM) at Municipal Court, Coliseum and City Hall in
consideration of monthly payments of $100 or 10% of net profit,
whichever is greater. (Attachment # 10)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a three year lease agreement with two option
years with the Corpus Christi City Employees Credit Union to
install Automatic Teller Machines (ATM) at Municipal Court,
Coliseum and City Hall for ~ monthly payments of $100 or 10%
of net profit; whichever is greater. (Attachment # 10)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute an amendment to the lease agreement
executed with Noble Food Services, Inc., on November 21,2000,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
200 !.- 2
2001-.413
Agenda
Regular Council Meeting
O~ober30,2001
Page 5
by Ordinance No. 024289, to extend the term of the lease.
(Attachment # 11 )
PUBLIC HEARINGS:
RE-ZONING OF THE CORPUS CHRISTI INTERNATIONAL
12.
13.
14.
AIRPORT:
Case No. 1001-07, City of Corpus Christi: A change of zoning
from "F-R" Farm-Rural District, "R-1 B" One-family Dwelling Distdct
and "1-2" Light Industrial District to "1-3" Heavy Industrial District
located 2,427.99 acres out of J. C. Russell Farm Block and
Margaret Kelly Farm Tract, generally bound by Agnes Street
(State Highway44), Joe Mireur Road (Farm-to-Market Road 763),
McGIoin Road, and Buckholt Road. (Attachment # 12)
Planninq Commission's and Staff's Recommendation: Approval
of "1-3" Heavy Industrial District.
ORDINANCE
Ordinance amending the Zoning Ordinance, upon application by
the City of Corpus Christi by changing the Zoning Map in
reference to 2,427.99 acres out of the J. C. Russell Farm Blocks
and Margaret Kelly Farm Tracts -[the 2,427.99 acres is generally
described as the land comprising and surrounding the Corpus
Christi International Airport, generally bound by Agnes Street
(State Highway44), Joe Mireur Road (Farm-to-Market Road 763),
McGIoin Road, and Buckholt Road (County Road 53)] -from "F-
R" Farm-Rural District, "R-lB" One-family Dwelling District, and
"1-2" Light Industrial District to "1-3" Heavy Industrial District;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan.
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Presentation of Marina Association of Texas Awards and
Related Recognition (Attachment # 13)
The City's Americans with Disabilities Act (ADA) Transition Plan,
Title II (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October 30, 2001
Page 6
15.
Storm Water Master Plan Project - Flight Operations Schedule
(Attachment # 15)
16.
Bioterrorism Information on City Internet Web Site (Attachment
# 16)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
17.
Resolution authorizing the City Manager or his designee to sign
an Electric Supply Agreement with the winning bidder for the
electric load of South Texas Aggregation Project, Inc. upon
confirmation of economic benefit to the City. (Attachment # 17)
18. Ordinance appropriating $5,000,000 from loan proceeds into the
~l~(j~.~ Facility Fund No. 3275 for Multipurpose Arena Land
~ ""~ ~ Acquisition; amending Ordinance No. 024162 which adopted the
FY2000-2001 Capital Budget, increasing appropriations by
$5,000,000. (Attachment # 18)
(RECESS REGULAR COUNCIL MEETING)
L. CORPORATION MEETING:
19. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION (Attachment # 19):
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
Date: Tuesday, October 30, 2001
Time: During the meeting of the City Council beginning
at 2:00 p.m.
Location: City Council Chambers
City of Corpus Christi
1201 Leopard Street
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
O~ober30,2001
Page 7
Corpus Christi, Texas 78401
1. President Rex A. Kinnison calls the meeting to order.
2. Secretary Armando Chapa ca/Is roll.
Board of Directors
OftTcers
Rex A. Kinnison, Pres.
Javier Colmenero, Vice Pres.
Brent Chesney
Henry Garrett
Bill Kelly
John Longoda
Samuel L. Neal, Jr.
Jesse Noyola
Mark Scott
W. Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Jorge Cruz-Aedo, Treasurer
Mike Harty, Asst. Treasurer
3. Approve minutes of September 18, 2001.
4. Financial Report
Authorizing an amendment to the Nueces County
Community Action Agency New Construction Home
Buyer Program for an additional $45,000 of HOME
Program funds to supplement the Nueces County
Community Action Agency New Construction Home
Buyer Program.
6. Public Comment.
7. Adjournment.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summapj)
M=
(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 PER/OD,
Agenda
Regular Council Meeting
O~ober30,2001
Page 8
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
Secretao/.)
Si usted se dirige a la junta y cree que su inglOs es limitado, habrO un intOrprete
inglOs-espa~ol en la reunion de la junta para ayudarle.
PER ClTY COUNClL 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.
N. 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
ma~ters listed on the agenda, when authorized by the provisions of the
Open Meeting Act, Chapter551 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 office.
20.
Executive session pursuant to Texas Government Code Section
551.071 regarding City of Corpus Christi v. Commission on State
Emergency Communications et al, No. 03-00-00689-CV, Third
Court of Appeals, Austin, Texas, with possible discussion and
action related thereto in open session.
21.
Executive session pursuant to Texas Government Code Section
551.071 regarding City of Corpus Christi Project #3219,
Nourishment of Corpus Christi Beach - 2001, with possible
discussion and action related thereto in open session.
22.
Executive session pursuant to Texas Government Code Section
551.071 regarding Resource Technology Corporation, Debtor,
United States Bankruptcy Court for Northern District of Illinois,
Eastern Division, with possible discussion and action related
thereto inopensession. (~.~ ~ ~ ~), ~/~0_~(~
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October30,2001
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
O. 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.
23. CITY MANAGER'S REPORT
* Upcoming Items
24. MAYOR'S UPDATE
25. COUNCIL AND OTHER REPORTS
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 26, 2001.
Armando Chapa
City Secretary
Motion authorizing the City Manager to execute an amendment to a Legal Services
Agreement with Leroy G. Inskeep with Piper, Marbury, Rudnick, & Wolfe, Chicago,
Illinois to represent the City before the U. S. Bankruptcy Court for the Northern District
of Illinois, in the Chapter 11 proceedings involving Resource Technology Corporation at
an hourly rate of $383.00. 2 0 0
1 - 4 1 4
Motion authorizing the City Manager to execute a Legal Services Agreement with Kerry
Russell with Lloyd, Gosselink, Blevins, Rochelle, Baldwin, & Townsend, P.C., Austin,
Texas, to represent the City before the U. S. Bankruptcy Court for the Northern District
of Illinois, in the Chapter 11 proceedings involving Resource Technology Corporation at
an hourly rate of $210.00.
2001-415
Ordinance providing for continuation of ad valorem taxation of leased motor vehicles. ~)~ ~
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