HomeMy WebLinkAboutReference Agenda City Council - 01/08/2002AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 8, 2002
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 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~s es limitado, habr~ un int~rprete ingl~s-espa~ol 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 36!-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 ven ;:[~ T,,,,==, ,~,=~,o u~ ~,.~,~.
Pledge of Allegianc~ 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. v'//-
Mayor Pro Tern Jesse Noyola
v"
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
John Longoria
Mark Scott
City Manager David R. Garcia ~
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa L~f
E. MINUTES: /
1. ~/~pproval of Joint and Regular Meetings of December 18, 2001. (Attachment # 1)
Agenda
Regular Council Meeting
January 8,2002
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. * Corpus Chdsti Business and Job Development
Corporation
· Mechanical/Plumbing Advisory Board
· Electrical Advisory Board
· Weed and Seed Steering Committee
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropdate, the City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ordinance; or may modify the action specified.
A motion to reconsider may be made at this meeting of a vote at the
last regular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
CO.SENT ^GE.D^
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
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 aflerthe items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCE-~
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Motion approving the purchase of two (2) Ford Expeditions from
the Houston-Galveston Area Council of Governments (HGAC), for
the total amount of $53,042.64. The award is based on the
Cooperative Purchasing Agreement with HGAC. These vehicles
will be used by the Police Department. Funds are available in
FY2001-2002 Capital Outlay Budget. These items are additions
to the fleet. (Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at t~e end of the
agenda summary)
2002-001
Agenda
Regular Council Meeting
January 8,2002
Page 3
.8,
Motion authorizing the City Manager or his designee to execute
a construction contract with King-Isles, Inc., of Corpus Christi,
Texas, in the amount of $41,400 for the Old Brownsville Road
Sanitary Sewer Extension (Central Kitchen West Campus Del
Mar College). (Attachment # 4)
Motion authorizing the City Manager or his designee to execute
a construction contract with Haeber Roofing of Corpus Christi,
Texas, in the amount of $32,218 for the Engineering Annex and
Storage Building Re-Roof FY2001-2002. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
a construction contract with Rabalais I & E Constructors of
Corpus Christi, Texas, in the amount of $3,256,190 for the O.N.
Stevens Water Treatment Plant Chemical Storage and Feed
System Addition and Upgrade - Part 2. (Attachment # 6)
Motion authorizing the City Manager or his designee to acquire
Parcel 8 from Ray Edward Cox in connection with the Minor
Storm Drainage Improvements along Jester Street Project, No.
2106, requiring execution of a Quit Claim Deed relinquishing any
City rights to Boat Hole Drive (aka Cove Drive), and Valerie
Street, located on Lot 7, Section 56, Flour Bluff and Encinal Farm
and Garden Tracts and payment of $4,370. (Attachment # 7)
Motion authorizing the City Manager or his designee to execute
a construction management contract with Engineering and
Construction Management Services, Inc. of Corpus Christi,
Texas, in an amount not to exceed $36,000 related to the
Nourishment of Corpus Christi Beach. (Attachment # 8)
Ordinance approving Phoenix Demolition, Inc. option to renewthe
"Post Construction Lease" to allow the right of access for the
removal of 126,000 cubic yards of sand from the O.N. Stevens
Water Treatment Plant for an additional twelve (12) months on
the same terms and conditions of said Lease. (Attachment # 8)
Motion authorizing the City Manager or his designee to accept a
grant from the Coastal Bend Regional Advisory Council in the
amount of $5,406.21 for the purchase of computer equipment
and software for the Corpus Christi Fire Department EMS
Division. (Attachment # 9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
OO2
2002- 00S
2002-00
2002 -0 5
2002-006
2002-007
Agenda
Regular Council Meeting
Januaw 8,2002
Page 4
lO.a.
lO.b.
11.a.
11.b.
11r-
11.d.
11.e.
Ordinance appropriating $5,406.21 from the Coastal Bend
Regional Advisory Council in the No. 1050 Federal/State Grants
Fund for the purchase of computer equipment and software for
Corpus Christi Fire Department EMS Division. (Attachment # 9)
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $16,659 from the Texas State Library and
Archives Commission for general library purposes. (Attachment
# 10)
Ordinance appropriating $16,659 from the Texas State Library
and Archives Commission in the No. 1050 Federal/State Grants
Fund for general library purposes. (Attachment # 10)
Motion authorizing the City Manager or his designee to accept a
grant from the Texas Coastal Coordination Council in the amount
of $60,000 to construct a hike and bike trail along Whitecap
Boulevard. (Attachment # 11)
Ordinance appropriating $60,000 from the Texas Coastal
Coordination Council in the No. 1050 Federal/State Grants Fund
for construction of a hike and bike trail along Whitecap Boulevard.
(Attachment # ! 1)
a contract with the Padre Island Property Owners Association in
the amount of $60,000 to construct a hike and bike trail along
Whitecap Boulevard and provide $40,000 or greater of in-kind
services or cash to complete the project. (Attachment # 11)
Motion authorizing the City Manager or his designee to accept a
grant from the Texas Coastal Coordination Council in the amount
of $60,000 to construct Overlooks on Falcon Park. (Attachment
#1~)
Ordinance appropriating $60,000 from the Texas Coastal
Coordination Council in the No. 1050 Federal/State Grants Fund
for the construction of Overlooks at Falcon Park. (Attachment #
11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002-008
2002-009
2002_-010
2002 -011
Agenda
Regular Council Meeting
January 8,2002
Page 5
11.f.
12.a.
12.b.
13.
14.
Motion authorizing the City Manager or his designee to accept
Lots 1 & 2, Lakes 7b Subdivision, Corpus Christi, Nueces County,
Texas as a land donation to the City of Corpus Chdsti from the
Corpus Chdsti Industrial Development Corporation. (Attachment
#11)
Motion authorizing the City Manager or his designee to execute
Attachment No. 05 to Contract No. 7460005741-2002 with Texas
Department of Health in the amount of $437,297 and providing for
the Bureau of Clinical and Nutrition Services to fund group
nutrition education, individual counseling, immunization services
and to distribute food vouchers at no cost to individuals identified
as having nutritional deficiencies and/or nutritional risk during the
period of October 1, 2001 through September 30, 2002.
(Attachment # 12)
Ordinance appropriating $437,297 from the Texas Department of
Health in the No. 1050 Federal/State Grants Fund to fund
nutrition education, individual counseling, immunization services
and to distribute food vouchers at no cost toindividuals identified
as having nutritional deficiencies and/or nutritional risk.
(Attachment # 12)
First Reading Ordinance - Authorizing the City Manager or his
~o?!~,,ee +e e',ect~te ~ ~!,'~,,,-,.,,~, ~e~?_ "e~tr~ct ,.,,!th De-_t!~¥
Associates, Inc. for the occupancy of 450-square feet into the
existing Schatzel Street Right-of-Way (ROW) to repair and
maintain a permanent building structure, concrete facings and
planters that are encroaching into the Public Street ROW located
respectively adjacent to the north boundary line of Lot 7, Block
12, Beach Portion; establishing a fee of $1,050 as payment for
the first five (5) year lease increment. (Attachment # 13)
Second 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. (First Reading - 12/11/01)
(Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002-012
2002-013
Agenda
Regular Council Meeting
Janua~ 8,2002
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
15.
16.
17.
J.
18.a.
18.b.
19.
Second Reading Ordinance - Revising Section 55-151(b) of the
Code of Ordinances, City of Corpus Christi, relating to the City's
Water-Well Leasing Program. (First Reading - 12/18/01)
(Attachment # 15)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Presentation on the proposed development of Artesian Park
(Attachment # 16)
Quarterly Update, Bond Issue 2000 (Attachment # 17)
PUBLIC HEARINGS:
CAPITAL IMPROVEMENT BUDGET PROGRAM:
Public Hearing on Capital Improvement Program Budget FY2002
(Attachment # 18)
First Reading Ordinance - Approving the FY2002 Capital Budget
in the amount of $152,674,800. (Attachment # 18)
ZONING CASES:
.C. ase No. 1201-01, Glenn E. Lyons: A chapge of zoning from a
'R-2" Multiple Dwellin.g, District to an ~5~'' Professional Office
District on 'i'ract 1 and 'B-4" General/i~bsiness District on Tract 2
on Flour Bluff and Encinal Farm~(d Garden Tracts, Section 13.3~"
7.89 acres out of Lots 18 and/19', located south of Williams
and east of South Stap~freet. (Affachment # 19~/..-/
Planninq Commissio~ and Staff's RecommendatiOn: Approval
of an "AB" District~ Tract 1 and "B-4" District~ Tract 2.
^mending the 7oning Ordinance ~l~on application by Glenn F.
Lyon.~a¥ changing the zoning mp0 in reference to 7.89 acres out
of E6ts ~8 and 19, Sec?on 132/Flour Bluff and Encinal Farm and
Garden tracts, from R-~e D,w,,~li.n,,~Distdct to "AB"
Professional Office Distdgt/on Tract 1 and "B4" General Business
Agenda
Regular Council Meeting
Januaw 8,2002
Page 7
20.
21.
Distdct on Tract 2; amending the Comprehensive Plan to account
for any deviations from the existing Compreh
Case No. 1201-02, Glenn E. Lyons: of zoning from a
"R-2" Multiple Dwelling District to Professional Office
Distdct on Tract I and "B-4" Gen, ~ss District on Tract 2
Flour Bluff and Encinal Farm Garden Tracts, Section 13,
7.598 acres out of Lots 1~ 19, located south of Willia~
Drive and east of South ales Street. (Attachment # 20
Planninq Commi,.
of the "AB" Distri¢
Staffs Recommend
1 and "B-4" District
ORDINANCE
Amendif
Lyon.,
out 18 and 19, Section 13,
a Tracts, from "R-2"
onal Office District on'
District on Tract 2; amendin(
for any deviations
Zoning Ordinance upor by Glenn E.
changing the zoning map ' to 7.598 acres
uff and Encinal Farm
)le Dwelling District to "AB"
1 and "B-;4" General Business
)rehensive Plan to account
Comprehensive Plan.
Case No. 1201-03, DHS Enterprises, L.P.: A change of zoning
District on River Square Unit 1, Block 1, Lots 1, 2, and 1.995
acres out of Lot 4 and River Square Unit 2, Block 8, 3.178 acres
out of Lot lA, located along Twin River Boulevard, between
McKenzie Lane and Interstate Highway 37. (Attachment # 21)
Planninq Commission's and Staff's Recommendation: Denial of
"1-2" and in lieu thereof, approval of a Special Permit for
warehouses and limited outside storage subject to five (5)
conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by DHS
Enterprises, L.P. by changing the zoning map in reference to Lots
1,2, 3 and 1.995 acres out of Lot 4, Block 1, River Square Unit 1,
and 3.178 acres out of Lot lA, Block 8, River Square Unit 2,
(currently zoned "B-4" General Business District) by granting a
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Januaw 8,2002
Page 8
22.
23.a.
Special Permit for warehouses and limited outside storage
subject to five conditions; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
Case No. 1201-04, Anna K. Moore-Rush: A change of zoning
from "A-1" Apartment House District to "AB" Professional Office
District on Bayfront Terrace, Block 4, Lot 7 and portion of Lots 8
and 9, located on the southwest corner of Ayers Street and
Ocean Drive. (Attachment # 22)
Planning Commission's Recommendation: Denial of the "AB"
District and in lieu thereof, approval of a Special Permit for
medical and professional office uses subject to site plan and five
(5) conditions.
Planninq Staff's Recommendation: Denial.
ORDINANCE
Amending the Zoning Ordinance upon application by Anna K.
Moore-Rush by changing the zoning map in reference to Lot 7
and a portion of Lots 8 and 9, Block 4, Bayfront Terrace,
(currently zoned "A-1" Apartment House District) by granting a
Special Permit for medical and professional office uses subject to
Plan to account for any deviations to the existing Comprehensive
Plan.
STREET ASSESSMENT:
(Tabled from 12/11/01 Council Meeting}
Ordinance closing the public hearing on proposed assessments
for improvements to the following highway in Corpus Christi,
Nueces County, Texas: (Attachment # 23)
Hampshire Road from State Highway 358 to McBride Lane
imposing assessments totaling $67,402.96 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
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Janua~ 8,2002
Page 9
23.b.
and charges based on as-built conditions; specifying assessment
payment terms and lien enforcement measures.
Motion authorizing the City Manager, or his designee, to execute
a construction contract with Jhabores Construction Company in
the amount of $547,852.31 for Hampshire Road Improvements
from State Highway 358 to McBride Lane. (Attachment # 23)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
(NO REGULAR ITEMS TO BE CONSIDERED)
L. 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, GIWNG YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
¢ocated at the nodi, ¢m and state ~/our ngme and addre.,~R fF vnu have a t)e!ifion
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se didge a la junta y cree que su inglOs es limitado, habr~ un intOrprete
inglOs-espa~ol en la reunion de la junta para ayudarle.
PER ClTY COUNCIL POLICY, NO COUNCIL MEMBER, STAPF
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
any matters listed on the agenda, when authorized by the provisions of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa,y)
2002-014
Agenda
Regular Council Meeting
Januaw 8,2002
Page 10
24.
the Open Meeting Act, Chapter 551 of the Texas Government Code,
and that the City Council specifically expects to go into executive
session on the following 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, 551.072, and 551.087 regarding proposals for
development of the Corpus Christi Marina, with possible
discussion and action related thereto in open session.
25. Executive session pursuant to Texas Government Code Section
551.071 for legal advice regarding Priscilla G. Leal v. the City of
Corpus Christi, et al No. 01-0253-E, !48th District Court, Nueces
County, Texas, with possible discussion and action, related
thereto in open session.
26. Executive session pursuant to Texas Government Code SectFon
551.074 regarding appointment of Municipal Cou~ Judges, with
discussip¢ and acti~ related thereto ip open s~sion.
N. REPORTS:
The following reports include questions by Council to Staff regarding
L;i[~/ policies or ac[iw[les; toques[ Dy L, ouncIl [or in[ornTa[ion 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.
27. CITY MANAGER'S REPORT
28.
29.
O.
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
ADJOURNMENT:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 016
Agenda
Regular Council Meeting'
JanuaW 8,2002
Page 11
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., January4 ,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)
25. M2002-01~
Motion authorizing the City Manager to execute documents to settle Priscilla
G. Leal v. the City of Corpus Christi, et al No. 01-0253-E, 148th District
Court, Nueces County, Texas, for $80,000 as recommended by the City
Attorney.
26. M2002-01~
Motion appointing Margie Flores as Judge of the Municipal Court of Corpus
Christi, Texas, Division B, and setting her salary at $54,105 to a term
coterminous with that of the City Council.
--LLI
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