HomeMy WebLinkAboutReference Agenda City Council - 03/05/2002:45 p.m. - Proclamation declaring March 11-17, 2002 as "Girl Scout Week'
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MARCH 5, 2002
2:00 P.M. v/~
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 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 que su ingl~s es limitado, habr& un int~rprete ingl~s-espa~ol en todas las juntas del
Concilio para ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or se/vices are requested
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 Tem Brent Chesney
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by~/r. Dan Trevino, Senior Pastor, Corpus Christi Baptist Church
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:
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
John Longoria
Jesse Noyola
Mark Scott
E. MINUTES:
City Manager David R. Garcia v~
City Attorney James R. Bray, Jr. ~
City Secretary Armando Chapac,/_
V~pproval of Regular Meeting of February 26, 2002. (Attachment # 1 )
Agenda
Regular Council Meeting
March 5,2002
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
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.
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
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 repair of a frontloader tractor and the
purchase of a five year full maintenance agreement from Holt
Company of Texas, Corpus Christi, Texas in accordance with Bid
Invitation No. BI-0046-02, based on only bid, for a total amount
$296,999.60. The frontloader is to be used by Solid Waste
Department. Funds have been budgeted by Solid Waste in FY
2001-2002. (Attachment # 2)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002-07
Agenda
Regular Council Meeting
March 5,2002
Page 3
Motion approving a supply agreement for black and galvanized
pipe fittings in accordance with Bid Invitation BI-0032-02 with J.M.
Supply Company, Corpus Christi, Texas based on Iow bid
meeting specifications for an estimated annual amount of
$31,702.28. The fittings will be stocked by the Warehouse and
distributed to the Gas and Water Departments. The term of the
contract is for twelve months with options to extend for up to two
additional twelve-month pedods, subject to the approval of the
supplier and the City Manager or his designee. Funds have been
budgeted bythe using departments in FY2001-2002. (Attachment
# 3)
Second Reading Ordinance -Amending Section 55-147 (a) of the
Code of Ordinances, City of Corpus Christi, regarding affirmative
defenses for discharges in violation of industrial wastewater
pretreatment standards and providing for penalties. (First
Reading-2/26/02) (Attachment # 4)
Second Reading Ordinance - Waiving the 60-day waiting period
and publication of legal notice; renaming the park at 15601 Gypsy
Street on Padre Island from Gypsy Park to the "Don and Sandy
Billish Park." (First Reading - 2/26/02) (Attachment # 5)
I. PUBLIC HEARINGS: (NONE)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Fireworks regulations and enforcement in the City of Corpus
Chdsti (Attachment # 6)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
Motion authorizing the City Manager or his designee to execute
a construction contract with Southern Contracting, Inc. in the
Co/~trol Facility. (Bond Issue 2000) (Attachment # 7)
Vector
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 O72
4794
2002 073
Agenda
Regular Council Meeting
Mamh 5,2002
Page 4
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 YOUPLAN
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
Secretary.)
Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl&s-espa[fol en la reuni6n 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.
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 City of Corpus Christi Project #3219,
Nourishment of Corpus Christi Beach - 2001, with possible
discussion and action related thereto in open session.
Executive session Dursuan~rnment
Code~
d51.071 regaramg a~s~;~,-~ra c~a~ms o~tne Lhty of~.;oCpus ~nnsu
for utility serv~ po~sit:~ discussion and
action relatedlhereto in open session. ¢
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Mamh 5,2002
Page 5
10.
11.
Motion authorizing the City Manager to execute documents settling Kelly
Lewis v. City of Corpus Christi, No. 94-650, 94th District Court, Nueces
County, Texas, in accordance with the recommendation of the City's
attorneys.
Executive session pursuant to Texas Government Code Section ] O ~ ~ 9 I~ '7 /I
551.071 regarding Kelly Lewis v. City of Corpus Christi, No. 94- I r.. ,-, v ~_ ,~ ~ -~
650, 94th District Court, Nueces County, Texas, with possibleI / ' / \
discussion and action related thereto in open session. ¢~j~ ~ ~ ~,~ (~ 0 ~'~-~9
Executive session pursuant to Texas Government Code Section
551.071 regarding The Vern Wamer Living Trust v. City of Corpus
Christi et al, Case No. 01-23646-C-11, Adv. No. 02-2008-C,
United States Distdct Court, Southem Distdct of Texas, Corpus
Chdsti Division, with possible discussion and action related
thereto in open session.
N. 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.
12.
CITY MANAGER'S REPORT
* Upcoming Items
13. MAYOR'S UPDATE
14. COUNCIL AND OTHER REPORTS
ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 2:00 p.m., March l ,2002.
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
be uploaded on the Intern~t by Monday morning.
Symbols used to highlight action item that implement council priority
issues.
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