HomeMy WebLinkAboutReference Agenda City Council - 04/23/2002
1:45 p.m.
Proclamation declaring April 21-27, 2002 as 'National Crime Victims' Rights Week"
Proclamation declaring April 7-24, 2002 as "Days of Remembrance"
Proclamation declaring April 26, 2002 as 'Children's Memorial Flag Day"
Swearing-in ceremony of newly appointed Board, Commission and Committee members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 23, 2002
2:00 P.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEET/NGS 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 131 Concilio y cree que su ingles es limitado, habra un interprete ingles-espaflol en todas las juntas del
ConciJio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact/he City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A.
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given b~verend Willie Davila, Church of Reconciliation.
Pledge of Allegiance to the Flag to the United States. - f<jj( r
City Secretary Armando Chapa to call the roll of the required Charter Officers.
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B.
C.
D.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Bill Kelly
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett
Rex A. Kinnison
John Longoria
Jesse Noyola
Mark Scott
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City Manager David R. Garcia V
City Attorney James R. Bray, Jr.--V,
City Secretary Armando Chapa -=:J:Z:
E.
1.
Approval of Joint and Regular Meetings of April 16, 2002. (Attachment # 1)
Agenda
Regular Council Meeting
April 23, 2002
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
.
Airport Board
Arts and Cultural Commission
Board of Adjustment
*
.
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
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.
H.
CONSENT AGENDA
Notice to the Public
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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 after the 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)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving the purchase of nine heavy trucks in
accordance with Bid Invitation No. BI-0059-02 from the following
companies, for the following amounts, based on low bid, for a 2 0 0 2 - 1 0 7
total amount of $556,629. Eight units are replacements and one
unit is an addition to the fleet. Funds are available from the
FY2001-2002 Capital Outlay Fund. (Attachment # 3)
Agenda
Regular Council Meeting
April 23, 2002
Page 3
Crosstown Ford Sales, Inc.
Comus Christi. Texas
7 Units
$418,941
Fleetpride Power Equipment
Comus Christi. Texas
2 Units
$137,688
Grand Total: $556,629
4.
Motion approving the purchase of two tractor loader backhoes
from the following companies for the following amounts, in
accordance with Bid Invitation No. BI-D063-02, based on low bid,
for a total of $110,762. The backhoes will be used by the Storm
Water and Water Departments. One unit is an addition to the fleet
and one is a replacement. Funds are available through the
FY2001-2002 Capital Outlay Fund. (Attachment # 4)
Crescent Machinery Company
Comus Christi. Texas
H & V Equipment
Service, Inc.
Comus Christi. Texas
Bid Item 1
$63,773
Bid Item 2
$46,989
Grand Total: $110,762
5.
Motion authorizing the City Manager or his designee to execute an
engineering services contract with Bath Engineering in the amount
of $96,900 for replacement and upgrade of the City Hall Heating
Ventilation and Air Conditioning Chillers and Control System.
(Attachment # 5)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
200? 108
2002 109
6.a. Motion approving the reim rsement application submitted by
Braselton Land Ventur ,Inc., owner and developer of The Park II II'+( A fl, f\t11 , 1fJ
at Dunbarton Oaks division, (who will com e construction of If'J I VW-Y iJJJJ Vv
the full street) ~ eimbursement of devel r's contribution for in
lieu of half s et construction of Patti e as was required by the
develop nt of The Village at Du arton Oak Unit 1 Subdivi . n
and proved by City Council rdinance No. 024154 on gust
2 , 000. (Attachment # 6
6.b. Ordinance appropri ng $45,445.57 from the S et Trust Fund,
Village/Dunbarto ak Unit 1, Subaccount . 6010-263033, to
pay Braselton nd Ventures, Inc.'s reque for reimbursement in
accordance ith the Platting Ordinan ,to fund construction of
half str with supporting public uti!' infrastructure) required by
Agenda
Regular Council Meeting
April 23,2002
Page 4
7.
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9.
10.a.
10.b.
10.c.
development of Th age at Dunbarton Unit 1 Subdiv' . n,
said constructi aving previously b deferred for c in lieu
of constru . n during platting. achment # 6)
Ordinance authorizing the City Manager or his designee to execute
a Participation Agreement with Corpus Christi Independent School
District, Developer, for public street improvements on Cimarron
Boulevard, Lot 1, Block 14, Unit 5, Cimarron Crossing, in
accordance with the Platting Ordinance, notto exceed $14,137.27
for city's share of costs of the improvements. (Attachment # 7)
Motion approving the purchase of eleven automated vehicle
location systems from Siemens, of Cedar Rapids, Iowa for the
total amount of $77,000. The equipment is for the Police
Department funded through the Law Enforcement Block Grant and
the Crime Control and Prevention District. (Attachment # 8)
Resolution approving the submission of a grant application in the
amount of $69,995 to the State of Texas, Office of the Governor,
Criminal Justice Division for funding to continue a project in the
Police Department to prevent minors from purchasing and
consuming alcohol. (Attachment # 9)
Motion authorizing the City Manager or his designee to accept the
Summer Food Service Program Grant from the Texas Department
of Human Services to provide summer lunches and snacks to
citizens ages one to eighteen years at Summer Youth Recreation
Programs throughout the community. (Attachment # 10)
Ordinance appropriating a grant in the amount of $446,823 in the
No. 1050 Federal/State Grants Fund from the Texas Department
of Human Services, to operate a Summer Food Service Program
for summer recreation program participants ages one to eighteen
years. (Attachment # 10)
Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Corpus Christi
Independent School District to provide summer food services for
Summer Recreation Programs. (Attachment # 10)
10.d. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Corpus Christi
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
April 23, 2002
Page 5
11.
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13.a.
13.b.
Independent School District to provide transportation services for
Youth Recreation Programs. (Attachment # 10)
Resolution dedicating resources with the commitment of Exhibition
Hall "B" at the Bayfront Convention Center at a cost of $4,600 to
support the bid for the 2005 Joint Institute and Trade Show of the
Texas Recreation and Park Society and the Texas Park and
Wildlife Department, submitted by the Park and Recreation
Department to be held in Corpus Christi March 8 - 12, 2005.
(Attachment # 11)
Resolution authorizing the City Manageror his designee to submit
a grant application to the United States Environmental Protection
Agency in the amount of $115,000 for a vulnerability assessment
of the City's water supply. (Attachment # 12)
Resolution authorizing the City Manager or his designee to accept
Grant Offer No. 3-48-0051-33-02 for $638,880 from the Federal
Aviation Administration for additional security and other expensed
costs incurred as a result of the events of September 11, 2001.
(Attachment # 13)
Ordinance appropriating $638,880 from the Federal Aviation
Administration Grant No. 3-48-0051-33-02 in the No. 1050
Federal/State Grants Fund for the Federal Aviation Administration
Department of Defense, Fiscal Year 2002 appropriation for
additional security operation costs and other expensed costs
incurred as a result of September 11, 2001. (Attachment # 13 )
14. First Reading Ordinance - Authorizing the City Manager or his
designee to execute a five-year lease with Santa Fe Soccer
League, a non-profit organization, for the use of City property,
North Pope Park and South Pope Park, for its soccer program and
in consideration of Santa Fe Soccer League maintaining the
premises and improvements. (Attachment # 14)
G
First Reading Ordinance - Amending Section 12-75(a) ofthe Code
of Ordinance to remove limitations on the size of vessels that can
be hauled out for repair on the L-Head. (Attachment # 15)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
April 23,2002
Page 6
I. PUBLIC HEARINGS:
ZONING CASES:
16. Case No. 0302-03. Christus Soohn Health Svstem: A change of
zoning from an "A-1" Apartment House District to an "1-3" Heavy
Industrial District on Ocean View Addition, Block 1, Lots 4, 5, and
6, located on the west side of Ocean Drive, approximately 150 feet
south of Morgan Avenue. (Attachment # 16)
Plannina Commission and Staffs Recommendation: Denial, and in
lieu, thereof, approval of an "AB" Professional Office District with a
Special Permit for a 6-story building and a roof helipad subject to
a site plan and five (5) conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Christus
Spohn Health System, by changing the zoning map in reference to
Lots 4,5, and 6, Block 1, Ocean View Addition, (currently zoned "A-
1" Apartment House District) by granting a special permit for a 6-
story building (104 feetfrom average grade level of building) and a
roof helipad site use subject to a site plan and five (5) conditions;
amending the comprehensive plan to account for any deviations
from the existing comprehensive plan.
17. Case No. 0302-05. Medical Sauare. Ltd.: A change of zoning from
an "AB" Professional Office District to a "B-4" General Business
District on Riverside Hospital Tract, Block 1, Lot 2, located on the
south side of Northwest Boulevard at the Wildcat Drive intersection.
(Attachment # 17)
Plannina Commission and Staffs Recommendation: Approval of
the "B-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by Medical
Square, Ltd., by changing the zoning map in reference to Lot 2,
Block 1, Riverside Hospital Tract, from "AB" Professional Office
District to "B-4" General Business District amending the
comprehensive plan to account for any deviations from the existing
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
April 23, 2002
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Comprehensive Plan.
18. Case No. 0302-06. Mever & Garza Prooerties. Ltd.: A change of
zoning from an "A-1" Apartment House District to an "AB"
Professional Office District on South End, Block 1, Lot J, mid 50
feet of East Y. of Lots 4-J, Lot M, North Y. of South Y. of West Y. of
Lot 4-M, and Lot N, South Y. of South Y. of West Y. of Lot 4, located
between South Carancahua and South Tancahua Street, north of
Coleman Street. (Attachment # 18)
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Plannina Commission and Staffs Recommendation: Approval of
"AB" Professional Office District.
ORDINANCE
Amending the Zoning Ordinance upon application by Meyer &
Garza Properties, Ltd. by changing the Zoning Map in reference to
the following Lots out of Block 1, South End: Lot J' mid 50 feet of
East Y. of Lots 4-J and M; North Y. of South Y. of West Y. of lot 4-M;
Lot N; and the Ssouth Y. of West Y. of lot 4 by changing the zoning
from "A-1" Apartment House District to "AB" Professional Office
District; amending the comprehensive plan to account for any
deviations from the existing Comprehensive plan.
19. Case No. 0302-07. Island in the Son. U.M.C.: A change of zoning
from "F-R" Farm-Rural District to an "AT" ApartmentTourist District
on Mustang Island, being 4.99 acres out ofTracts Band C,located
on the west side of State Highway 361, north ofthe Packery Chanel
and south of Newport Pass. (Attachment # 19)
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Plannina Commission and Staffs Recommendation: Denial of the
"AT" District and in lieu thereof, approval of "RE" Residential Estate
District.
ORDINANCE
Amending the Zoning Ordinance upon application by Island in
the Son, U.M.C. by Changing the zoning map in reference to 4.99
acres out of Tracts Band C, Mustang Island, from "F-R" Farm-
Rural District to "RE" Residential Estate District; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan.
Motion authorizing the City Manger or his designee to execute a contract with
Southwestern Bell Telephone Company for Universal Emergency Service
(E9-1-1) to be established during the month of May 2002 for an installation
charge of $103,664 and an annual recurring cost of $197,174.40, through
the Qualified Information Systems Vendor Program of the State of Texas.
Funds are available in the General Fund for Police Department.
J. PRESENTATIONS:
Agenda
Regular Council Meeting
April23,2002
Page 8
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20. Presentation on the status of the Packery Channel Project.
(Attachment # 20)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
21. First Reading Ordinance - Equalizing the Single Member Districts for
the election of City Council Members in accordance with the City
Charter providing for submission of the reapportioned districts for
preclearance from the U.S. Department of Justice. (Attachment # 21)
22. Resolution authorizing an amendment to the Fiscal Year 2001-2002
Park and Recreation Department Fee Schedule, pursuant to Section
36-7 of the Code of Ordinances, by adding marina promotional
programs. (Attachment # 22)
23. Motion approving a contract with estern Bell Te ne
Company for Universal Eme y Number Service - -1) to be
established during the th of May, 2002 for . stallation charge
of $103,664 an annual recurring cost 0 97,174.40. Funds are
available i e GeneralXu_nd for Pol' epa ment. (Attachf"ent
23) ftb (fJU.j)JIJOVL
L. SPECIAL CONSIDERATION ITEM:
(To be considered after Item M, the 5:30 p.m. Public Comment
Period.)
24.a. Motion designating Landry's Restaurants, Inc. as the development
team for the City Marina Operations and Development Project.
(Attachment # 24)
24.b. Motion authorizing staff to proceed with the development of a
Memorandum of Understanding with Landry's Restaurants, Inc. forthe
City Marina Operations and Development Project. (Attachment # 24)
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2002 112
2002 113
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2002 114
Agenda
Regular Council Meeting
April 23, 2002
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
M. 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 T/ME 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 infonnation pertaining
to your subject, please present it to the City Secretary.)
Si usted se dirige a 113 junta y cree que su ingles es limitado, habra un interprete
ingles-espaflol en 113 reuni6n de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERA TE,
EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT
FORANYMEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE
PUBLIC A T ANY COUNCIL MEETING.
N. EXECUTIVE SESSION:
25.
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 Govemment 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 ses . n pursuant to Te s Government de Section UJ 4-P/l JJ . IV'I I . fJ Iii
551.071 r rding City of Corpu hristi Project #3 9, Nourishment rl V ({}JJ lAW V \.......
of Co s Christi Beach - 20 ,with possible . cuss ion and action
re ed thereto in open se Ion.
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;
Agenda
Regular Council Meeting
April 23, 2002
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the end of the
agenda summary)
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.
26. CITY MANAGER'S REPORT
.
Upcoming Items
27. MAYOR'S UPDATE
28. COUNCIL AND OTHER REPORTS
P. ADJOURNMENT: q::30 pf'YL;
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., ADril19 ,2002.
~
Armando Chapa
City Secretary
NOTE:
The City Council Agenda can be found on the City's Home Page
at www.ci.corDus-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.
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