HomeMy WebLinkAboutReference Agenda City Council - 01/15/200212:00 p.m. -Joint Luncheon Meeting between the City Council and the Convention and Visitor's Bureau
to receive a quarterly update and to discuss matters related to tourism. (Basement Training Room)
:45 p.m. Swearing-in ceremony newly appointed Board, Committee and Commission Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 15, 2002
1:00 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 earlier. Please speak into the microphone located at the podium and state your name
and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
Si ud. Desea dirigirse al Concilio y cree qua su ingl~s es limitado, habr& un int&rprete ingl~s-espafiol en todas las juntas del
Concilio para ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
B=
C.
D.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Jesse Noyola
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by Iz~__~*_or Le~- Ch=.~cy, L_~.-.~t=;;.
Pledge of Allegiance to the Flag to the United States.-
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Council Members:
Brant 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
E. MINUTES:
1. t//Approva, of ~f~.M~of January 8, 2002. (Attachment # 1 )~
Agenda
Regular Council Meeting
Janua~ 15,2002
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 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
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. 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 aflerthe items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote~
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Motion approving the pumhase of four portable
defibrillator/monitors from Medtronic Physio-Control Corporation,
Redmond, WA, based on sole source for a total amount of
$51,020.80. The defibrillator/monitors will be used by EMS
Division and are budgeted in FY2001-2002. (Attachment # 2)
Motion approving a supply agreement with Skaggs Public Safety,
San Antonio, Texas, for work uniforms which include
approximately 2,128 work pants, 2,917 work shirts, 71 coveralls,
1,290 "T"-shirts, 670 jersey knit shirts, 2,130 denim jeans, and
300 jackets, in accordance with Bid Invitation No. BI-0003-02
based on Iow bid for an estimated annual expenditure of
CITY COUNCIL
PRIORITY ISSUES
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$118,202.50. The term of the contract shall 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 have been budgeted by the
using departments in FY2001-2002. (Attachment # 3)
Motion approving supply agreements with the following
companies for the following amounts in accordance with Coastal
Bend Council of Governments Bid Invitation No. CBCOG-02-01
for food items which include canned and frozen fruit and
vegetables, meats and condiments for an estimated six month
expenditure of $99,919.92 based on the recommended award
submitted by the Coastal Bend Council of Governments. The
terms of the contracts shall be for six months with an option to
extend for up to three additional months, subject to the approval
of the Coastal Bend Council of Governments, the suppliers and
the City Manager or his designee. Funds have been budgeted by
Senior Community Services in F¥2001-2002. (Attachment # 4)
Ben E. Keith
San Antonio, Texas
21 Items
$17,490.09
LaBatt Food Service
Corpus Christi, Texas
55 Items
$25,416.68
Lance, inc.
ChaHoffe, No~h Carolina
1 Item
$161.66
PFG
Corpus Christi, Texas
40 Items
$43,157.12
Sysco Food Service
San Antonio, Texas
49 Items
$13,694.37
Grand Total: $99,919.92
Motion authorizing the City Manager or his designee to execute
an engineering services agreement in the amount of $80,610 with
Jim Lontos, P.E. for project management services for the Bond
Issue 2000 Street Improvement Projects. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
Amendment No. I to an engineering services agreement in the
amount of $55,000 with Goldston Engineering, Inc., for project
management services for the Bond Issue 2000 Street
Improvements Project, (Attachment # 6)
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11.
13.
Motion authorizing the City Manager or his designee to execute
an amendment to the contract for engineering services
agreement with Shiner Moseley and Associates, in the amount of
$87,700 for the Corpus Christi Ship Channel/Art Museum
Bulkhead replacement. (Attachment # 7)
Motion approving the sale of City property known as Lots 20 and
21, Block 4, Gulfway-Airline Park, Unit 1, located at the corner of
Williams and Braeswood Drive for $100 and other bid
requirements received by sealed bid and authorizing {he City
Manager or his designee to execute a Special Warranty Deed for
the sale and conveyance of the subject property. (Attachment #
8)
Motion authorizing the City Manager or his designee to execute
an agreement with the Corpus Christi Downtown Management
District in the amount of $80,073 for assistance in downtown
development and redevelopment activities. (Attachment # 9)
Motion accepting recommendation of City Engineer to ratify
award of the construction contract by the Corpus Christi Tennis
Association to Barcom Commercial, Inc. for Tennis Center
Project. (Attachment # 10)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute Amendment No. 1 to the lease between
Bayfest, Inc. and the City of Corpus Christi, authorized on March
21, 2000, by Ordinance No. 023972, to adjust the amount
payable for police services and to add a late payment fee.
(Attachment # 11 )
Second Reading Ordinance - Approving the FY2002 Capital
Budget in the amount of $152,674,800. (First Reading - 1/8/02)
(Attachment # 12)
PUBLIC HEARINGS:
ZONING CASES:
Case No. 1201-01, Glenn E. Lyons: A change of zoning from a
"R-2" Multiple Dwelling District to an "AB" Professional Office
District on Tract 1 and "B-4" General Business District on Tract 2
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on Flour Bluff and Encinal Farm and Garden Tracts, Section 13,
7.89 acres out of Lots 18 and 19, located south of Williams Drive
and east of South Staples Street. (Tabled 1-8-02) (Attachment
# 13)
Planninq Commission's and Staff's Recommendation: Approval
of an "AB" District on Tract 1 and "B-4" District on Tract 2.
ORDINANCE
Amending the Zoning Ordinance upon application by Glenn E.
Lyons by changing the zoning map in reference to 7.89 acres out
of Lots 18 and 19, Section 13, Flour Bluff and Encinal Farm and
Garden Tracts, from "R-2" Multiple Dwelling Distdct to "AB"
Professional Office District on Tract 1 and "B-4" General Business
District on Tract 2; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
Case No. 1201-02, Glenn E. Lyons: A change of zoning from a
"R-2" Multiple Dwelling Distdct to an "AB" Professional Office
District on Tract 1 and "B-4" General Business District on Tract 2
Flour Bluff and Encinal Farm and Garden Tracts, Section 13,
7.598 acres out of Lots 18 and 19, located south of Williams
Drive and east of South Staples Street. (Tabled 1-8-02)
(Attachment # 14)
Planning Commission's and StafFs Recommendation: Approval
of the "AB" Distdct on Tract 1 and "B-4" District on Tract 2.
ORDINANCE
Amending the Zoning Ordinance upon application by Glenn E.
Lyons by changing the zoning map in reference to 7.598 acres
out of Lots 18 and 19, Section 13, Flour Bluff and Encinal Farm
and Garden Tracts, from "R-2" Multiple Dwelling District to "AB"
Professional Office District on Tract 1 and "B-4" General Business
District on Tract 2; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
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PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
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DUNE PROTECTION AND BEACH ACCESS PLAN:
15.
First Reading Ordinance - Amending City of Corpus Christi, Texas
Dune Protection and Beach Access Plan, an element of the City
of Corpus Chdsti Comprehensive Plan, by revising the provisions
relating to beach user fees. (Attachment # 15)
J. PRESENTATIONS: (NONE)
Ko
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
16.a.
First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 38, Peddlers, Vendors, Itinerant
Merchants and Solicitors, regarding park and beach vendors;
providing for penalties. (Attachment # 16)
16.b.
First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 10, Beachfront Management and
Construction, regarding animal control, beach festivals, beach
vendors, bonfires and campfires, camping, glass containers,
operating vessels in surf, and traffic control on Gulf of Mexico
beaches; providing for penalties. (Attachment # 16)
16.c.
First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 36, Parks, Recreation, Cultural
and Leisure Time Activities, regarding curfews and alcoholic
beverages in gulf beach parks; providing for penalties.
(Attachment # 16)
16.d.
First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 33, Offenses and Miscellaneous
Provisions, regarding curfews on beaches; providing for penalties.
(Attachment # 16)
17.a.
Motion to amend prior to Second Reading by substituting a new
revised Appendix VII which designates the beach fee areas.
(Attachment # 17)
17.b.
Second Reading Ordinance -Amending Ordinance No. 022164,
which adopted the City of Corpus Christi, Texas Dune Protection
and Beach Access Regulations, by revising Appendix VII,
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17.c.
17.d.
18.a.
18.b.
Designated Beach Fee Areas; providing for an effective date; and
providing for penalties. (First Reading 12/18/01)(Attachment #
17)
Motion to amend prior to Second Reading by (1) amending the
beach parking permit fee amendments to Subsection C of Section
10-86 by making those provisions consistent with the First
Reading Ordinance on this agenda which amends the Dune
Protection and Beach Access Plan; (2) providing that any fee
increase will not be effective until approved by the Texas General
Land Office (TxGLO); and (3) making changes to comply with
TxGLO requirements. (Attachment # 17)
Second Reading Ordinance - Amending Article VIII, Fees, of
Chapter 10, Beachfront Management and Construction, of the
Code of Ordinances, City of Corpus Christi; providing for an
effective date; and providing for penalties. (First Reading
12/18/01 ) (Attachment # 17)
Motion rescinding Motion No. 2001-471 approving an annexation
calendar and directing staff to prepare service plans and setting
annexation public hearing dates. (Attachment # 18)
Motion approving a revised annexation calendar and authorizing
staff to prepare service plans and schedule City Council public
hearings to consider annexation of approximately 519.32 acres
described as: (Attachment # 18)
Jones, Walter and GLO Beach Frontages: Publicly and
privately owned lands comprising approximately 44.16 acres and
9,618 feet of gulf beach frontage, from 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 shoreline, being the 1.37-foot line above Mean Sea Level
based on U. S. G. S. and G. S. datum of 1929, to a point along
the vegetation line approximately 200 feet west of and generally
parallel to the 1.37-foot line above Mean Sea Level Gulf of
Mexico shoreline.
,Padre Balli Park:, Nueces County Park No. 1 (Padre Balli Park)
compnsing approximately 194.92 acres and 6,324 feet of gulf
beach frontage.
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,Packery Channel Park:. Public and privately owned lands
comprising approximately 50.01 acres and including Nueces
County Park #2 (Packery Channel Park);
Nueces County Land south of Mustang Island State Park :
F'ul31~Cly ownecl (,Nueces L;ounty) tract ot land comprising 221.00
acres and 4,211 feet of gulf beach frontage generally surrounded
by the existing City Limits and out of the William Bryan Survey
606, between the east right-of-way line of State Highway 361 and
the existing City Limit line along the Gulf of Mexico shoreline,
being the 1.37-foot line above Mean Sea Level based on U. S. G.
S. and G.S. datum of 1929.
Beach Front Property North of Zahn Road: Privately owned
tract of land comprising approximately 9.23 acres and 2,009.79
feet of gulf beach frontage abutting the City Limits on the Gulf of
Mexico shoreline, being the 1.37-foot line above Mean Sea Level
based on U. S. G. S. and G. S. datum of 1929, and extending
approximately 200 feet westward and, between County Owned
land and State Leased land at JP Luby Surf Park.
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 5:30 P.M. OR AT THE END OF THE
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition
or other information pe/~aining to your subject, please present it to the City
Secretary.)
Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
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.
CITY COUNCIL
PRIORITY ISSUES
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agenda summa~)
Agenda
Regular Council Meeting
January 15,2002
Page 9
19.
20.
21.
22.
O.
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 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 Section
551.071 regarding Kelly Lewis, Jr. v. City of Corpus Chdsti, No.
94-1650-C, 94th District Court, Nueces County, Texas, with
possible discussion and action related thereto in open session.
REPORTS:
The fo/lowing reports include questions by Council to Staff regarding
City policies or activities; request by Council for information or reports
from Staff; reports of activities of individual Council members and Staff;
constituent concerns; current topics raised by media; follow-up on Staff
assignments; scheduling of future Council meetings and activities; and
other brief discussions regarding city-related matters.
CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
^DJOUR.MENT:
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., January 11 ,2002.
Armando Chapa
City Secretary
CITY COUNCIL
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agenda summary)