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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 9, 2002
12:00 P.M. ~l~; ~¥)
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 dirlgirse al Concilio y cree que su ingl~s es ilmitado, 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 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 by Reverend Kenneth Parks, St. Bartholomew's Episcopal Church.
Pledge of Allegiance to the Flag of the United States. ~ ~d.~'~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
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
City Manager David R. Garcia
City Attorney James R. Bray, Jr.__
City Secretary Armando Chapa __
E. MINUTES:
Approval ~{f Regular Me~i~n~of June 25, 2002. (Attachment # 1)
Agenda
Regular Council Meeting
July 9,2002
Page 2
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Commission on Children & Youth
Corpus Chdsti Business and Job Development
Corporation
Corpus Chdsti Area Convention and Visitors Bureau
Leadership Committee for Senior Services
Park and Recreation Advisory Committee
Planning Commission
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 measqre
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.
EXECUTIVE SESSION: (APPROXIMATELY 12:00 P.M.)
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 Mary Beth Nelson et al v. City of Corpus
Chdsti et al, No. C-02-282, United States District Court for the
Southern District of Texas, Corpus Christi Division, with possible
discussion and action related thereto in open session.
Executive session pur~ to Texas Government c~Cj3de-S~ction
551.071 regardi~.~g-~on Harwood et al v. City~orpus Christi,
No. 00-414~, 319th District Court, Nue.~ec.e~'County, Texas, with
poss~.Je-discussion and action re~d'thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 9, 2002
Page 3
Executive session pursuant to Texas Government Code Sections
551.071 and 551.072 regarding the Landry's Project in the
Corpus Chdsti Marina, with possible discussion and action related
thereto in open session.
I. CONSENT AGENDA
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 afterthe items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCF-~
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Motion authorizing the City Manager or his designee to execute
Change Order No. 35 with Fulton/Coastcon, Inc., A Joint Venture,
of Corpus Christi, Texas, in the net amount of $212,129.81 to
extend the pedestrian canopy from the north edge of the
commercial traffic island to the parking lot for the Corpus Christi
International Airport Terminal Project. (Attachment # 6)
Resolution authorizing the City Manager or his designee to accept
Amendment No. 03 for the Federal Aviation Administration Multi-
Year Grant Number 3-48-0051-28-00 in the amount of $967,421.
(Attachment # 7)
Ordinance appropriating $967,421 from Federal Aviation
Administration Grant No. 3-48-0051-28-00 Amendment No. 3 in
the No. 3020 Airport Capital Improvement Fund for the Terminal
Reconstruction Program. (Attachment # 7)
Ordinance authorizing the City Manager or his designee to
execute an In-Terminal Advertising Concession lease agreement
with In-Ter-Space Service, Inc., dba Interspace Airport
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 192
024932
024933
024934
Agenda
Regular Council Meeting
July 9,2002
Page 4
10.
11.a.
Advertising for the operation of an airport advertising concession
in the Corpus Christi International Airport in consideration of
payment of the greater of a guaranteed minimum concession fee
or thirty pement of the Concessionaire's gross receipts for a term
of up to twelve months. (Attachment # 8)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute an In-Terminal Advertising Concession lease
agreement with I n-Ter-Space Service, Inc. dba Interspace Airport
Advertising for the operation of an airport advertising concession
in the Corpus Chdsti Intemational Airport in consideration of
payment of the greater of guaranteed minimum concession fee
or thirty percent of the Concessionaire's gross receipts for a term
of sixty months with an additional sixty month option. (Attachment
# 8)
Motion authorizing the City Manager or his designee to execute
a contract with Morgan Spear Associates., Inc., of Corpus Christi,
Texas, in the amount of $75,400 for architectural services
associated with the One Stop Development Center. (Attachment
# 9)
Motion authorizing payment of the Special Commissioners'
Condemnation Award of $75,000 for the acquisition of Parcels 7
and 8A, each containing a utility and temporary construction
easement, both parcels located ,adjacent to the Saratoga
Boulevard and Crosstown extension intersection, to construct
wastewater improvements in connection with the Carolyn Heights
Diversion to Greenwood Wastewater Treatment Plant - 30" Line,
Project #7196, and for other municipal purposes. (Attachment#
10)
Motion approving the reimbursement application submitted by
ONAC Developers, Inc., owner and developer of Bordeaux Place
Unit 1 Subdivision, for the over-size installation of 70 linear feet
of 12-inch PVC sanitary sewer collection line and the off-site
installation of 139 linear feet of 10-inch PVC sanitary sewer
collection line. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
20O2 1 93
2002 194
20O2 ! 95
Agenda
Regular Council Meeting
July 9,2002
Page 5
ll.b.
Ordinance appropriating $14,938.74 from the No. 4220-250420
Sanitary Sewer Trust Fund to pay the ON^C Developers, Inc.'s
request for installing an over-size sanitary sewer collection line
and an off-site sanitary sewer line to develop Bordeaux Place Unit
1 Subdivision. (Attachment # 11)
12.
Resolution approving the submission of a grant application in the
amount of $297,362 to the U.S. Department of Justice, Bureau of
Justice Assistance for funding eligible under the FY2002 Local
Law Enfomement Block Grants Program. Grant funds will be used
to pumhase law enforcement equipment for the Police
Department. (Attachment # 12)
13.
Resolution approving the submission of a grant application in the
amount of $215,000 to the U.S. Department of Justice for funding
available under the Cdme Laboratory Improvement Program for
FY2002. (Attachment # 13)
14.
ResoTution authorizing the City Manager or his designee to submit
municipal solid waste grant applications to the Coastal Bend
Council of Governments in the amount of $45,000 for household
hazardous waste disposal costs, $55,000 for a brush loader,
$10,000 for a recycling media/outreach program, $i0,000 for a
household hazardous waste media/outreach 15rogram, and
$5,000 to publicize and increase participation in Stop Trashing
Corpus Christi Community Clean Up Events, and a total grant
request of $125,000; authorizing the City Manager or his
designee to act on behalf of the City in all matters related to the
grant application; and pledging that if a grant is received the City
of Corpus Chdsti will comply with the grant requirements of the
Coastal Bend Council of Governments, the Texas Natural
Resource Conservation Commission and the State of Texas.
(Attachment # 14)
J. BUILDING STANDARDS BOARD APPEAL:
15.
Consideration of an appeal by Melvia Louise Barrett of a Building
Standards Board decision to require demolition of th,e structure /.
located at 1618 Stillman Street. (Attachment # 15) (' ~¢~,, ~q/LOT
Motion to uphold the decision of the Building Standards Board regarding the
appeal by Melvia Louise Barrett and the demolition of the structure located
at 1618 Stillman Street.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02493,5
024936
024937
02493g
2002 1'9-6
Agenda
Regular Council Meeting
July 9,2002
Page 6
K. PUBLIC HEARINGS:
RIGHT-OF-WAY CLOSURE:
16.a.
Public hearing to consider vacating and abandoning a 5,799.80-
square foot portion of a 15-foot wide alley right-of-way between
Lots 4 through 6, Block 1, and Lot 3, Block 2A, Ocean View
Addition. (Attachment # 16)
16.b.
Ordinance vacating and abandoning a 5,799.80-square foot
portion of a 15-foot wide alley right-of-way between Lots 4
through 6, Block 1, and Lot 3, Block 2A, Ocean View Addition;
requiring owner, Christus Spohn Health System; to comply with
the specified conditions and replat the property within 180 days
at owner's expense. (Attachment # 16)
FY2002 - 2003 OPERATING BUDGET:
17.a. Public hearing on FY2002-2003 Operating Budget. (Attachment
# 17)
SPECIAL BUDGET DISCUSSION:
17.b. Special Budget Summary Discussion - Proposed FY2002-2003
Operating Budget. (Attachment # 17)
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
18. J2:00 P.M. - Briefing on the Marina Operations and Development
Ad Hoc Committee (Attachment # 18)
19.
Presentation on Governor's Desalination Initiative (Attachment #
19)
M=
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
20.a.
First Reading Ordinance - Ordering a Special Election to be held
on November 5, 2002, in the City of Corpus Christi on the
question of whether to authorize a corporation governed by
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at ~he end of the
agenda summary)
'9
02493,
Agenda
Regular Council Me~ing
July 9,2002
Page 7
20.b.
21.a.
Section 4A of Article 5190.6, Vemon's Texas Civil Statutes to use
a sales and use tax of one-eighth of one percent for projects
authorized by said statute; and on the question of whether to
continue the Corpus Christi Cdme Control and Prevention District;
providing for procedures for holding such election; providing for
notice of election and publication thereof; providing for
establishment of branch eady polling places; designating polling
place locations; authorizing a joint election with Nueces County;
and enacting provisions incident and relating t(j the~subject {~nd,
purpose of this ordinance. (Attachment # 20)d~ ¢(-¢~[~¢~
Motion directing staff to develop housekeeping City Charter
amendments for consideration as an amendment to the election
ordinance. (Attachment # 20)
Motion amending prior to Second Reading, Section 12-2 of the
Code of Ordinances, City of Corpus Christi, as passed on First
Reading on May 28, 2002, by substitution. (Attachment # 21)
21.b. Second Reading Ordinance - Amending Section 12-2 of the Code
of Ordinances, City of Corpus Christi, regarding placing
obstructions in Corpus Christi Bay; providing [or penaiti,es. ~First
Reading- 5/28/02)(Attachment # 21) ~ ~~
22. Motion authorizing the City Manager or his designee to execute
a construction contract with Berry Contracting, LP (dba Bay ~
of Corpus Christi, Texas, in the amount of ~for
Corpus Christi International Airport (CCIA) Roadway and Parking
Lot Improvements, Phase 1. (Attachmi~_~# ~.~
23.a. Ordinance authorizing the City Manager or his designee to
execute five rental car concession lease agreements with
Southwest Texas Leasing Company, Inc. dba Advantage Rent-A-
Car, Inc., Coastal Bend Rent-A-Car, Inc., National Car Rental of
Corpus Christi, Inc., Dollar Rent-A-Car Systems, Inc., and Texas
South Rentals, Inc. dba Hertz Car Rental for the operation of car
rental concession at the Corpus Christi Intemational Airport in
consideration of payment of the greaterof a guaranteed minimum
concession fee or ten percent of the concessionaire's gross
monthly revenues for a term of up to twelve months. (Attachment
# 23)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 197
2002 198
024.9 ;0
2002 1 99
024941
Agenda
Regular Council Meeting
July 9,2002
Page 8
23.b.
First Reading Ordinance - Authorizing the City Manager or his
designee to execute five rental car concession lease agreements
with Southwest Texas Leasing Company, Inc. dba Advantage
Rent-A-Car, Inc., Coastal Bend Rent-A-Car, Inc., National Car
Rental of Corpus Chdsti, Inc., Dollar Rent-A-Car Systems, Inc.,
and Texas South Rentals, Inc. dba Hertz Car Rental for the
operation of car rental concession at the Corpus Christi
I ntemational Airport in consideration of payment of the greater of
a guaranteed minimum concession fee or ten percent of the
concessionaire's gross monthly revenues for a term of sixty
months. (Attachment # 23)
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 THF
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASF
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOUPLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT 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 didge a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-espa~ol en la reuni6n de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OP THE AUDIENCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
STAFP, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING.
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 concems; current topics raised by media; follow-up on Staff
assignments; scheduling of future Council meetings and activities; and
other brfef discussions regarding city-related matters.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 9,2002
Page 9
24. CITY MANAGER'S REPORT
25.
26.
P.
NOTE:
* Sesquicentennial Commemoration Update
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
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 ~o.m., July 5 ,2002.
Armando Chapa
City Secretary
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)
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