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HomeMy WebLinkAboutReference Agenda City Council - 12/11/200112:00 p.m. - Joint Luncheon Meeting with the Corpus Christi Regional Economic Development Corporation to receive a quarterly update and discuss matters related thereto. (Basement Training Room) 1:45 p.m. Recycled Art Contest Awards Presentation 13th Annual Feast of Sharing - Holiday Dinner Announcement AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD DECEMBER 11, 2001 1:00P.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 eadier. Please speak into the microphone located at the podium and state your name and address. Your presentatJon 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 didgirse al Concilio y cree que su ingl¢s es limitado, habrg un int¢rprete ingl¢s-espaF~ol en todas las juntas del Concilio para ayudade. Persons with disabilities who plan to attend this meeting and who may need au:~lia/y 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~all the me. eting ~to order. Invocation to be given by '~--'"~ n .... , e..,.',~, ,-, ...... +'""'~ Cbc;ch. Pledge of Allegiance to the Flag to the United States. ~ 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: V/ Brent Chesney ~m.'!er Iq. Colmenero V//_ __ Henry Garrett Bill Kelly Rex A. Kinnison // John Longoria Mark Scott City Secretary Armando Chapa __ City Manager David R. Garcia ~ ~it~/Attnrney .lames R. Rr~,., J,. Agenda Regular Council Meeting December11,2001 Page 2 MINUTES: Approval of Regular Meeting of November 20,2001. (Attachment #1) BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) Committee for Persons with Disabilities C. C. Regional Economic Development Corporation Landmark Commission 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 any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on ~he fo/lowing matters. 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. Executive Session pursuant to Texas Government Code Sections 551.071 and 551.086 to discuss and deliberate commercial or financial information from a business prospect, Vision Technologies Aerospace, Ltd., that the City Council seeks to have locate in or near the City of Corpus Christi and to deliberate the offer of financial or other incentives in connection therewith, and to obtain legal advice related thereto, with possible discussion and action related thereto in open session. Executive Session pursuant to Texas Government Code Section 551.071 regarding John Doe v. City of Corpus Christi, No. 01- 5964-G, 319th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. (RECESS REGULAR COUNCIL MEETING) CORPORATION MEETING: CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION (Attachment # 5): CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of He agenda summary) Agenda Regular Council Meeting December 11, 2001 Page 3 AGENDA CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Date: Time: Location: Tuesday, December 11, 2001 During the meeting of the City Council beginning at 1:00 p.m. City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 President Henry Garrett calls meeting to order. Secretary Armando Chapa calls roll. _Board of Directors Henry Garrett, Pres. Jesse Noyola, Vice Pres. Brent Chesney Javier Colmenero Bill Kelly Rex A. Kinnison John Longoria Samuel L. Neal, Jr. Mark Scott Officers W. Thomas Utter, Gen. Mgr. Armando Chapa, Secretary Mary Juarez, Asst. Secretary Jerge Cruz-Aedo, Treasurer Mike Harty, Asst. Treasurer Approve Minutes of August 28, 2001. Financial Report. Resolution with respect to the issuance of bonds to finance facilities for Corpus Christi Regional Economic Dev ~lop,~. ent Corporation. Motion authorizing the Corpus Christi Industrial Development Corporation to donate 1.59 acres along Oso Creek to the City of Corpus Christi to provide the local match for a state grant program. Agenda Regular Council Meeting December11,2001 Page 4 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 7. Public Comment. 8. Adjoumment. (RECONVENE REGULAR COUNCIL MEETING) I. 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. Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support matedal 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 requidng 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 Kustom Signals, Inc., Lenexa, Kansas for police radars in accordance w~ti, Bid Invitation No. B1-0024-02 based on Iow bid for an estimated annual expenditure of $64,713. 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 supplier and the City Manager or his designee. These police radars will be used in police vehicles. Funds are available through the Police Crime Control and Prevention District. (Attachment # 6) 2001 447 Agenda Regular Council Meeting December11,2001 Page 5 11. 12. Motion authorizing the City Manager or his designee to execute an annual maintenance agreement with Norstan Communications for the City's Siemens/Rolm telephone system in accordance with the State of Texas Cooperative Purchasing Program for an estimated annual expenditure of $48,892. (Attachment # 7) Motion approving the purchase of 20,000 feet of 16" coated and wrapped steel pipe in accordance with Bid Invitation No. B1-0029- 02 from Texas Pipe and Supply, Corpus Christi, Texas, based on Iow bid for a total of $312,400. The pipe will be used by the Gas Department. Funds have been budgeted bythe Gas Department in FY2001-2002. (Attachment # 8) Motion approving the purchase of three (3) thermal imaging cameras from Four Alarm Fire Equipment, MES, Houston, Texas in accordance with Bid Invitation No. B1-0021-02, based on Iow bid meeting speciifcations for a total amount of $29,250. The thermal imaging cameras will be used by the Fire Department. Funds have been budgeted by the Fire Department in FY2001- 2002. (Attachment # 9) Motion approving the purchase of one Emergency Response Vehicle (ERV) from Lenco Industries, Pittsfield, Massachusetts, for the total amount of $180,050 based on sole source. The Emergency Response Vehicle (ERV) will be used by the Police Department. Funds are available in the Law Enforcement Block Grant, FY1999-2000 and FY2001-2002. This item will be a new addition to the fleet. (Attachment # 10) Motion approving the purchase of 26 radios with chargers, belt clips and rings from M/A-COM Private Radio Systems, Inc., I ngleside, Texas, for the total amount of $59,126.50. The award is based on sole source and will be used by the Police Department. Funds are provided through the Crime Control and Prevention District and the Police General Fund. (Attachment # 11) Motion approving the purchase of fifty vehicles consisting of 45 pickups, 3 vans and 2 sedans from the following companies for the following amounts in accordance with Bid Invitation No. BI- 0025-02, based on Iow bid and Iow bid meeting specifications. Various City departments will use these vehicles. Seven units are CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 2001 449 2001 450 2001 451 2001 452 2001 453 Agenda Regular Council Meeting December11,2001 Page 6 additions to the fleet. The remaining units are replacements. Funds are available in the FY2001-2002 Capital Outlay Fund. (Attachment # 12) Crosstown Ford Corpus Christ, Texas Bid Items 1-4, 10, 11, 12 and 14 $525,579 Vista Chevrolet Corpus Christi, Texas Bid Items 8 and 9 $233,400.80 Creveling Dodge Corpus Christi, Texas Bid Items 13 and 15 $57,392 Padre Ford Corpus Christi, Texas Bid Items 5-7 and 16 $114,821 13.a. 13.b. Grand Total: $931,192.80 Motion authorizing the City Manager or his designee to purchase from L)ataSeek Corporation a turnkey solution consisting of EMC Storage Area Network (SAN) and StorageTek tape backup solution for $732,130 purchase to be financed over a three-year period and including a 36-month warranty. This solution is the first phase in creating a disaster recovery system and its supports increasing data storage requirements economically. DataSeek Corporation is a Qualified Information Services Vendor (QISV) with the State of Texas. (Attachment # 13) Motion authorizing the City Manager or his designee to purchase from Sirius Computer Solutions hardware to attach the production AS/400 to the EMC Storage Area Network and StorageTek tape backup solution for $50,875 purchase to be financed over a three-year period and including a 36-month warranty. Sirius Computer Solutions is a Qualified Information Services Vendor (QISV) with the State of Texas. (Attachment # 13) ,Mution au;'. ~.'rizi,~9 ;.; ,.¢Ci', ! Manager or his designee to purchase from Computer Resource/6000 Tivoli Storage Manager software for the StorageTek tape backup solution and associated training for $42,870 purchase to be financed over a th ree-year period and including a 36-month warranty. Computer Resource/6000 is a Qualified Information Services Vendor (QISV) with the State of Texas. (Attachment # 13) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 454 2001 455 2001 456 Agenda Regular Council Meeting December11,2001 Page 7 14. 15. 16. 17. Motion authorizing the City Manager or his designee to purchase from SBC DataComm, Inc., in accordance with the State of Texas Cooperative Purchasing Program, for a total of $501,561 an IP Phone System with Interactive Voice Response and Integrated Contact Distribution. Configuration, setup and installation are included in the contract. This system will be compatible and integrated with the Surveillance and Security System improvements at the Wesley Seale Dam/Choke Canyon Dam/Pump Station. It will allow for centralized video surveillance and data and voice communications and will provide Interactive Voice Response and Call Grouping. This will provide a compatible phone system for the Water Utilities, outlying Water and Wastewater facilities as well as the Emergency Operating Center. (Attachment # 14) Motion authorizing the City Manager or his designee to execute a construction contract with Insituform Technologies, Inc. in the amount of $1,519,839 for the Sanitary Sewer Trunk Main Rehabilitation. (Attachment # 15) Motion authorizing the City Manager or his designee to execute a construction contract with Camrett Corporation, Corpus Christi, Texas, in the amount of $130,790.76 for the West Guth Park improvements. Attachment # 16) Motion authorizing the City Manager or his designee to execute a construction contract with Sprinkler King of San Antonio, Texas in the amount of $562,369.50 for the Youth Outdoor Sports Facilities Irrigation Improvements at the following sites: (Bond Issue 2000) (Attachment # 17) *South Guth Park *Waldron Park *Bill Witt Park Motion authoriziqg the City Manager u, i:is des;~, :ee ?., execute a construction contract with R.S. Black Engineers & Contractors of Corpus Christi, Texas in the amount of $3,522,263 for the ©.N. Stevens Water Treatment Plant High Service Pump Building No. 2 Pump Modifications (Electrical, Mechanical, and Instrumentation Systems Upgrade). (Attachment # 18) CITY COUNCIL PRIORITY ISSUES (Refer to [egend at the end of the agenda summary) 2001 457 2001 458 2001 459 2001 2001 Agenda Regular Council Meeting December11,2001 Page 8 20. 21. 22. 23. 24.a. Motion authorizing the City Manager or his designee to execute a construction contract with R.S. Black Engineers and Contractors of Corpus Chdsti, Texas in the amount of ~ for the Broadway Wastewater Treatment Plant Digester Blowers,, and Air Diffusers Replacement Project. (Attachment # 19) fl~) ~1 Motion authorizing the City Manager or his designee to execute a construction contract with Haeber Roofing Company of Corpus Christi, Texas in the amount of $54,234 for the Fire Station No. 15 Re-Roof FY2001-2002 project. (Attachment # 20) Motion authorizing the City Manager or his designee to execute an amendment to an engineering services contract with LVN, Inc. dba Smith, Russo & Mercer in the amount of $125,950 for the Street Resurfacing project to provide for sanitary sewer line replacements and the relocation of the SPID/Crosstown 30" waterline to Johanna Street. (Bond Issue 2000). (Attachment # 21) Motion authorizing the advertising for sale of Lots 20 and 21, Block 4, Gulfway-Aidine Park Unit #1 containing a total of approximately 20,000 square feet. (Attachment fl 22) Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with Robert M. Galvan, Jr., owner of Lots 21-24, Block 15, Port Aransas Cliffs, to install, operate, maintain, relocate, and/or remove a 2" force main within the Ocean Drive right-of-way, approximately 280 linear feet in length, to tie to an existing sanitary sewer manhole located in public right-of-way at the juncture of Sinclair Street and Ocean Drive, establishing a fee of $430 and other specified conditions. (Attachment # 23) Ordinance appropriating $63,388.75 in the Sanitary Sewer Collection Line Trust Fund No. 4220-250420 to pay a reimburserr,~.: ~; reque.;:, i'ror,~, ~as~.',;.on L,=nc: '. '9ntdr~o, i~'~c. :or the installation of 1,572 linear feet of an off-site 10-inch PVC Sanitary Sewer Collection Line to develop Unit 2 and future units of Village at Dunbarton Oak Subdivision. (Attachment fl 24) CiTY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 462 463 2001 464 2001 465 ©246?5 Agenda Regular Council Meeting December11,2001 Page 9 24.b. 25. 26. 27. Motion approving the reimbursement application for $63,388.75 submitted by Braselton Land Ventures, developer of Village at Dunbarton Oak Subdivision, for the installation of 1,572 linear feet of an off-site 10-inch PVC Sanitary Sewer Collection Line provided for Unit 2 and future units. (Attachment # 24) Ordinance amending the Code of Ordinances, Chapter 53 - Traffic, Section 53-250 - Schedule 1, One-Way Streets and Alleys, Section (A-l) School Areas, by establishing a one-way traffic pattern at Sanders Elementary School on Republic Drive from the direction of Killarmet Drive to Congressional Drive; and providing for penalties. (Attachment # 25) First Reading Ordinance - Amending the Code of Ordinances, Chapter 53 - Traffic, Section 53-252, Schedule III - Parking Prohibited at All Times on Certain Streets, by prohibiting curbside parking at all times on Santa Fe Street between Meldo Park Lane and Robert Street; and providing for penalties. (Attachment #26) First Reading Ordinance - Amending the Code of Ordinances, Chapter 53 - Traffic Section 53-254, Schedule V, by revising the speed limits on the following street sections; and providing for penalties: (Attachment # 27) a) b) On Whitecap Boulevard, reduction from 40 MPH to 35 MPH between a point 1,000-ft west of Cruiser Street to Isabella Court. On McKinzie Road (FM3386), revising the existing speed limits to the following: * 50 MPH to 45 MPH, from a point approximately 620-ft north of Kingsbury Drive to a point approximately 1,050-ft south of Haven Drive. * 50 MPH to 60 MPH, from a point approximately 1,050-ft south of Haven Drive to ;.t-,~ Su, ~tl, City Limit Resolution authorizing the City Manager or his designee to submit a Municipal Solid Waste Grant Application to the Coastal Bend Council of Governments in the amount of $150,000 for construction of a citizens trash and recycling center, with a City in- kind match of $50,000 in the No. 1050 Federal/State Grants Fund, for a total project cost of $200,000. (Attachment # 28) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 466 ru 2 6? ? Agenda Regular Council Meeting December11,2001 Page 10 29. 31 .a. 31.b. 32. Resolution amending the City Investment Policy to make minor revisions for clarification and following changes; to change investment benchmarks to constant maturity indexes; to list U.S. Treasuries as a separate investment group; to add money market accounts as authorized investment; to modify in local government investment pools; to delete required investment target of 25% in U.S. Treasury Securities from investment mix requirement. (Attachment # 29) Resolution authorizing the City Manager or his designee to execute two one-year renewable lease contracts, subject to the non-appropriation of funds clause in each contract, for the lease of modular buildings from General Electric Capital Modular Space for use at the Corpus Christi Marina as Marina office space. (Attachment # 30) Resolution authorizing the City Manager or his designee to execute an Intedocal Cooperation Contract with Texas A & M University - Kingsville in the amount of $600,000 for an air quality research and planning program, which includes air quality monitoring and modeling projects, and development of an emissions inventory for the Nueces and San Patricio County Area. (Attachment # 31) Resolution authorizing the City Manager or his designee to execute an Intedocal Cooperation Contract with Texas A & M University - Corpus Christi in the amount of $140,000 for pollution prevention partnership and educational outreach program, which includes small business assistance and public education on pollution prevention and air quality in Nuece~nd San Patricio Counties. (Attachment # 31) Ordinance amending the Code of Ordinances, Chapter 2, Administration, Article IV, Miscellaneous Boards, Commissions and Committees, Division 15, by changing the title of Division 15 f,~,, ,', th ~ "Senior Community Services Advisor)' Committ,?." to tl ~ "Leadership Committee for Senior Services;" amending the Code of Ordinances, Chapter 2, Administration, Article IV, Miscellaneous Boards, Commissions and Committees, Division 15, by amending Sections 2-170, Membership, and 2-173, Duties, Repealing Section 2-174, Senior Companion Program Advisory Committee, in its entirety. (Attachment # 32) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December11,2001 Page 11 33. 34. 36.a. 36.b. 36.c. First Reading Ordinance - Authorizing the City Manager or his designee to execute an amendment to the lease agreement executed with Padre Soccer League on November 12, 1996, Ordinance No. 022750, to increase the leasehold area and to incorporate additional language. (Attachment # 33) Second Reading Ordinance - Authorizing the City Manager or his designee to execute a three-year lease agreement with two option years with the Corpus Chdsti 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. (First Reading - 10/30/01) (Attachment # 34) Second 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, by Ordinance No. 024289, to extend the term of the lease. (First Reading - 10/30/01 ) (Attachment # 35) Second Reading Ordinance - Amending the City of Corpus Christi, Texas Dune Protection and Beach Access Plan, An Element of the City of Corpus Christi Comprehensive Plan, by adopting a policy statement in support of Packery Channel, revising the definition of Erosion Area Line and description of Eroding Area Boundary, and by revising Figure 5, which illustrates the Beachfront Construction Line, Erosion Area Restriction Line, and Erosion Area Line. (First Reading - 11/20/01 ) (Attachment # 36) Second Reading Ordinance - Amending the definition of"Erosion Area Line" in Section 10-1 of the Code of Ordinance, City of Corpus Christi. (First Reading - 11/20/01) (Attachment # 36) Second Reading Ordinance -Amending Ordinance No. 022164, which adopted the City of C~q~,Js Christi, Texas D;~ F,'~',u~ ~;c,n and Beach Access Regulations, by revising Appendix Ill, Beachfront Construction Line, Erosion Area Restriction Line, and Erosion Area Line. (First Reading - 11/20/01 ) (Attachment # 36) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December11,2001 Page 12 REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 37.a. Resolution authorizing the City Manager or his designee to execute Change Order No. 9 with Texas Department of Transportation in the amount of $49,238.08 for revised bus stop improvements as part of Leopard Street Improvements, Phase1. a_Q.nd .2_ (Rehfeld to McKinzie Road) construction contract in accordance with the Advanced Funding Agreement. (Attachment # 37) 37.b. Resolution authorizing the City Manager or his designee to execute a future Change Order with Texas Department of Transportation in the amount not to exceed $39,200 for median landscaping improvements as part of Leopard Street Improvements, ~ (Rehfeld to McKinzie Road) construction contract in accordance with the Advanced Funding Agreement. (Attachment # 37) 37.c. Motion authorizing the City Manager or his designee to increase the escrow amount with the Texas Department of Transportation in the amount of $110,460.03 as part of the Leopard Street Improvements Phase51 and 2 from Rehfeld to McKinzie Road construction contract in accordance with the Advanced Funding Agreement. (Attachment # 37) 37.d. Resolution authorizing the City Manager or his designee to execute Change Order No. 9 with Texas Department of Transportation in the amount of $50,965 for revised bus stop improvements and traffic signal conduit as part of the Leopard Street Improvements,.P_b~q~.,~ (McKinzie Road to Rand Morgan Road) construction contract in accordance with the Advanced Funding Agreement. (Attachment # 37) 37e. Rc~clutlc,,-, authoriziF, g the City ~;~cnr:ger or his designee to execute a future Change Order with Texas Department of Transportation in the amount not to exceed $30,800 for median landscaping improvements as part of Leopard Street Improvements, P~hase 3 (McKinzie Road to Rand Morgan Road) construction contract in accordance with the Advanced Funding Agreement. (Attachment # 37) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 467 Agenda Regular Council Meeting December11,2001 Page 13 38. 39.a. 39.b. 39.c. Motion authorizing the release of a Request for Proposals and Statement of Qualifications for an Area Golf Market and Feasibility Study for the City of Corpus Christi, Texas. (Attachment # 38) Second Reading Ordinance - Annexing Wood River Areas A and B contiguous to the city limits in the vicinity of the Wood River Subdivision; providing fora service plan for the annexed areas of land; providing that the owners and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and are subject to and bound by the City Charter, Ordinances, Resolutions, and Rules; providing for amendment of the official maps of the City of Corpus Christi, and providing for an effective date. (First Reading - 11/20/01 ) (Attachment # 39) Motion to amend annexation ordinance for Area C in Item B prior to Second Reading by: (Attachment # 39) 1) Service Plan Section C.3.: Add to the end of this section concerning water and wastewater facilities: "The City Council agrees that as to Area C, Tract 1, the owners of the property may rely upon the continuing availability of the City's Standard Service Extension Policies now in existence for water and wastewater facilities to serve the property consistent with the development plans outlined in the Special Zoning Permit which is on the agenda for approval by the City Council." 2) Correcting service plan for Area C, Section B, Address for Fire Station #15 from "1402" to "14402" Commodore Drive. Second Reading Ordinance - Annexing Padre Island Area C, Tracts 1 and 2, contiguous to the city limits in the vicinity of the Nuuc~u-K',,~.b~rg County Line and adjacent to South 7';~" re Isl~.; ~,; Drive (Park Road 22) and south of Sea Pines Drive; providing for a service plan for the annexed tracts of land; providing that the owners and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and are subject to and bound by the City Charter, Ordinances, Resolutions, and Rules; providing for amendment of CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 2001 469 Agenda Regular Council Meeting December11,2001 Page 14 39.d. 39.e. 39.f. the official maps of the City of Corpus Christi, and providing for an effective date. (First Reading - 11/20 1) ttachm nt 39 Second Reading Ordinance - Annexing Area D, a 919.17 acre area in the vicinity of Mustang Island, southeast of the Corpus Chdsti Ship Channel, between the city limits of the City of Corpus Christi and the west city limits of the City of Port Aransas, contiguous to the city limits of the City of Corpus Christi; providing for a service plan for the annexed area of land; providing that the owners and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and area subject to and bound by the City Charter, Ordinances, Resolutions, and Rules; providing for amendment of the official maps of the City of Corpus Christi, and providing for an effective date. (First Reading - 11/20/01) (Attachment # 39) Second Reading Ordinance ~ Annexing Area E, Gulf of Mexico Water Area east of Port Aransas and Aransas Pass containing 13,128.45 acres of water area, more or less, adjacent to Mustang Island and partly in Nueces County, Texas and partly in Aransas County, Texas, and contiguous to the city limits of the City of Corpus Christi; providing for a service plan for the annexed area of land; providing that the owners and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and are subject to and bound by the City Charter, Ordinances, Resolutions, and Rules; providing for amendment of the official maps of the City of Corpus Chdsti, and providing for an effective date. (First Reading - 11/20/01 ) (Attachment # 39) Motion to amend Annexation Ordinance for Area F in Item B prior to Second Reading by: (Attachment # 39) 1) Amending the Ordinance and Service Plan by correcting the Service Plan for Area F, Section B1 and B2, Address for Fire Station #15 from "140,°.'' tc "144C2" Comm'~dore Drive. 2) Amending the Ordinance and Service Plan, Section B, by renumbering B6 and B7 as B7 and B8 and inserting a new B6 as follows: CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 470 Agenda Regular Council Meeting December11,2001 Page 15 "B.6 Operation and Maintenance of Parks, Playgrounds and Swimming Pools Any park that may be under the responsibility of the Countywill be maintained bythe City only upon dedication of the park by the County to the City and the City's acceptance of said park. In the event any parks, playgrounds or swimming pools do exist, and the parks, playgrounds or public swimming pools are accepted as City-owned public facilities by the City of Corpus Christi, Texas, then they will be maintained to the same extent and degree that parks, playgrounds and swimming pools and other similar areas of the City of Corpus Christi, Texas are maintained. The City Council finds and determines that the property known as Lot One (1), Block One (1), Sunrise Shores, an unplatted subdivision, comprising approximately one (1) acre in Area, has not been accepted by Nueces County as a public park, is not being accepted by the City of Corpus Christi as any type of public park and shall by annexed as private property, *¢ 39.g. Second Reading Ordinance - Annexing Mustang Island Area F, Tracts 3A, 3B, 4 and 5 located between Mustang Island State Park and the City of Port Aransas and contiguous to the city limits of the City of Corpus Christi; providing for a service plan for the annexed area of land; providing that the owners and inhabitants are entitled to all rights, privileges, and burdens of other citizens and property owners of the City of Corpus Christi and are subject to and bound by the City Charter, Ordinances, Resolutions, and Rules, providing for amendment of the official maps of the City of Corpus Christi, and providing for an effective dat% (Fir, st Reading -11/20/01) (Attachment# 39) 40. ;~otion ~,!,rov',,~ an ,;nnexati~r caler,c;,~ ~.n~,' authori~.ing staff to prepare~(;~'ervice plan and City Council public hearings to consider annexation of approximately forty-four acres described as: (Attachment # 40) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 471 Agenda Regular Council Meeting December11,2001 Page 16 41. 42. Tract 1: A publicly and privately owned strip of land with about 9,600 feet of gulf beach frontage, from the south most property line of Padre Balli County Park to a point 500 feet south of the south most property line of the Lawrence Jones Property. The width of the strip extends westward from the City Limit Line on the Gulf of Mexico, being the 1.37-foot line above mean sea level to a point along the vegetation line approximately 200 feet west of and generally parallel to the shoreline of the Gulf of Mexico. First Reading Ordinance- Amending Section 55.73 of the Code of Ordinances, City of Corpus Christi, regarding Water Service on Mustang and Padre Islands. (Attachment # 41) PUBLIC HEARINGS: ZONING CASES: (Related to Proposed Annexed Areas A/B, C, D, E and F.) Case No. C1001-1A, City of Corpus Christi (Annexation Areas A and B): Consideration of zoning on newly annexed territory to a "R-lB" One-family Dwelling District, located on the east side of East Riverview Drive, south of the Nueces River. (Attachment # 42) Planninq Commission's and Staff's Recommendation: Approval of "R-1B" District. ORDINANCE Amending the Zoning Ordinance upon application by the City of Corpus Christi by changing the zoning map in reference to the newly annexed tracts totaling 50.841 acres, designated as Areas A ,=,~J B, Uy z,;n,ng as "R-iB" One-family Dwelling D;~ict; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December11,2001 Page1? 43. 44. Case No. 1001-2A, City of Corpus Christi (Annexation Area Consideration of zoning of newly annexed territory to "F-R" Farm- Rural District, "R-lB" One-family Dwelling District and "AT" Apartment Tourist District, located along South Padre Island Drive (Park Road 22), south of Sea Pines Drive. (Attachment # 43) Planning Commission's and Staff's Recommendation: Approval of a "R-lB" District with a Special Permit for mixed use development on Tract 1.2jan "AT" District with a Special Permit for mixed use development on Tract 1.1;and an "AT" District on Tract 2. ORDINANCE Amending the Zoning Ordinance upon application by the City of Corpus Christi by changing the zoning map in reference to the newly annexed 1,282-acre tract, designated as Area C, by zoning a "R-1 B" One-family Dwelling District with a Special Permit for a Mixed Use Development on Tract 1.2; as "AT" Apartment-Tourist Distdct with a Special Permit for a Mixed Use Development on Tract 1.1; and as "AT" Apartment-Tourist District on Tract 2; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 1001-3A; City of Corpus Christi (Annexation Area D): Consideration of zoning on newly annexed territory to a "F-R" Farm-Rural District, located on the west of State Highway 361 and south of the Corpus Christi Ship Channel. (Attachment # 44) Planning Commission's and Staff's Recommendation: Approval of "F-R" District. ORDINANCE Amending the Zoning Ordinance upon application by the City of Corpus Christi, by changing the zoning map in reference to the newly annexed 919.17-acre tr~c; desi~fmted ~s A~'ea D, L~' zoning as "F-R" Farm-Rural District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December11,2001 Page 18 45. 46. 47.a. Case No. 1001-4A, City of Corpus Christi (Annexation Area E): Consideration of zoning on newly annexed territory to a "F-R" Farm-Rural District, located on the Gulf of Mexico at the Corpus Chdsti Ship Channel. (Attachment # 45) Planninq Commission's and Staffs Recommendation: Approval of "F-R" District. ORDINANCE Amending the Zoning Ordinance upon application by the City of Corpus Christi by changing the zoning map in reference to the newly annexed 13,128.45-acre tract, designated as Area E, by zoning as "F-R" Farm-Rural District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 1001-5A, City of Corpus Christi (Annexation Area F): Consideration of zoning on newly annexed territory to an "AT" Apartment-Tourist District, located approximately 5,500 feet northeast of Mustang Island State Park to the city limit line (the southeast property line of the Windjammer Condominium) of the City of Port Aransas. (Attachment # 46) Planninq Commission's and Staffs Recommendation: Approval of "AT" District. ORDINANCE Amending the Zoning Ordinance upon application by the City of Corpus Christi by changing the zoning map in reference to the newly annexed tracts totaling 718 acres, designated as Areas F. 1 and F.2, by zoning as "AT" Apartment -Tourist District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. STREET IMPROVEMENT: Ordinance closing the public hearing on proposed assessments for improvements to the following highway in Corpus Christi, Nueces County, Texas: Attachment # 47) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 7o2 Agenda Regular Council Meeting December 11,2001 Page 19 1) 2) Southmoreland Addition Street Improvements, Phase 3A, Lewis Street between Richard and Clemmer Southmoreland Addition Street Improvements, Phase 4A, Ramsey Street between Brawner Parkway and Norton Street, imposing assessments totaling $42,036.88 against property abutting the improvements, affected railways, and property and railway owners; fixing corresponding liens on property and charges against property owners; providing for subsequent adjustment of assessment amounts and the corresponding liens and charges based on as-built conditions; specifying assessments payment terms and lien enforcement measures. ) Ordinance closing the public hearin, g.e~roposed assess~ for improvements to the follow.~.i¢~ highway in Corp..us"Christi, Nueces County, Texas.'/~/~hment # 47) ~ Highw~358 to McBride Lane, imposing s~essments totaling $6 ,~402.96 against ~ p~e~y abutti~~ways, and pr/ol~erty and rail~:ng liens on ..DC'operty and ch..aC~viding ...~dr subsequent adjustment of assess~he.~;e'rresponding liens and charges based o~/F'ecifying assessment payment terms and li~n enforcement measures. 47.c. Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $664,099.25 with_A. Ortiz~ Construction and Paving for Southmoreland Addition Street Improvements, Phase 3A, Lewis Street between Richard and Clemmer, and Phase 4A, Ramsey Street between Brawner Parkway and Norton Street. (Attachment # 47) Motion authorizing the Cit..~/~ager or his designee torte a construction cont/.acf in the amount of $54~7.¢852.31 with J_habores Con. s~ction Company for ~ta'rmp.shire Roa.~.d Improveme~S"from State Highway 3.~9/to McBride Lane. (Attac/hm'~nt # 47) ~ CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 472 Agenda Regular Council Meeting December11,2001 Page 20 47.e. Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $477,777 with Reese .Contracting, Inc. for Minor Storm Drainage Improvements along Jester Street. (Attachment # 47) VACATING AND ABANDONING OF UNIVERSITY DRIVE: 48.a. 48.b. 48.c. 48.d. Public hearing to consider vacati~g and abandoning street (University Drive) rights-of-way/tet~ling 7,634.07 squar.,e feet out of Lot 3 (1,599.05 s.f.); Lot 4/(4',828.81 s.f.); and Lot,.s,.TB, 8B, and 8C (4,206.21 s.f.), Oc~'Drive Addition. (A~.~CJ, drn~ # 48) Ordinance vacat, j~ and abandoning st, r.e'et (University Drive) rights-of-way.~pt'aling 7,634.07 square/f~et outof Lot 3 (1,599.05 s.f.); Lot 4.~1-~~~ 8B, and 6C (4,206.21 s.f.), Ocean/Drive Addition, requi ',r'espective owners, Mr. & Mrs. Jam~' Dodson, Mr. & Mrs. Eluid Fuentes, and Mr. & R~Jers Bracy, to comply specified conditions an¢ the properties within pense. # 48) Public hearim consider vacating and alley rights- of-wa, 4,377.62 square feet out (1,374.53 s.f.); Lot 4 (1 ); Lots 7B, 8B, an, (815.06 s.f.); and Lot 13A s.f.), Ocean Drive Ad~ (Attachment # 48)~ Ordinance vacating and aba,o< oni ~' rights-of way..~aling 4,377.62 square feet out o/f/r_ol 3 (1 374.53 s.f.); Lot 4//(1,375.26 s.f.); Lots 7B, 8B, and 8,C/(815. )6 s..); and Lot 13A/(,812.77 s.f.), Ocean Drive Additi¢ ~ requiring owners, Mr.//& Mrs. James Dodson, Mr. & Mr., Eliud Fuentes, Mr. & ~fs. Rogers Bracy, and Mr. & Mrs...~ to comply with th~pecified-conditior~s and replay .~ pr within 180 d~y~ at owner's expense. (Attachn' 48) ~ Case No. 1101-02, Rod Packard: A char,~9 of zc~ing from a "D- 3" Business District to an "1-2" Light Industrial District, Baywood Addition, Block 1, Lot 1, located on the southwest corner of South Padre Island Drive and Baywood Lane. (Attachment # 49) Planninq Commission's and Staff Recommendation: Denial of"B~ 3" District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2001 473 Agenda Regular Council Meeting December11,2001 Page 21 50. 51. ORDINANCE Amending the Zoning ~ upon applicatio..g.~y Rod Packard by changing t/j~. zo,n, i,.ng~,,m,.ap?n refer.e.n.c~. ~o~ Lo,,! 1,.,,,B, I.o_ck 1, Baywood AdcF~t.~f~, from "B-3" Business.~:~' trict to "1-2" Light Industrial D'~pr/eh~n.sivePlan_~o account for any de~'~t'~ng/.G~bmprehensive Plan. ZONING ORDINANCE TEXT AMENDMENT: Public Hearing to consider amendment to Article 11, '~ ~.m-~¢..---r-r-' '? .^.~2:'.: I~ "AB" Professional Office District~and Article 33, Permits, Plats and Filing Fees. (Attachment # 50) Planning Commissions and Staff's RecommendationApproval of the proposed amendments to Articles 11 and 33. ORDINANCE First Reading Ordinance - Amending the Zoning Ordinance by amending Article 11, "AB" Professional Office District Regulations, by revising Section 11-2 Use Regulations; by amending Article 33 Permits, Plats and Filing Fees, by revising Section 33-1.03 Conditional Sign Permit - 'AB' District. PRESENTATIONS: Public comment will not be soficited on Presentation items. Update on City Intemet E-Government Initiatives (Attachment # 51) 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 PRESEi,~ .rATIOnS TO ~'HRE-' MINUT?S. IF YL)~.; 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 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December11,2001 Page 22 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Secretary.) Si usted se didge a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espaRol en la reunion 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 AT ANY COUNCIL MEETING. O. REPORTS: The following reports include questions by Council to Staff regarding 1City 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. 52. CITY MANAGER'S REPORT * Upcoming Items 53. MAYOR'S UPDATE 54. COUNCIL AND OTHER REPORTS P. ADJOURNMENT: ~''119 ~ POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to CityHall, 1201 Leopard Street, at 4:45 .p.m., December 7 ,2001. Armando Chapa 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. O0