HomeMy WebLinkAboutReference Agenda City Council - 07/23/20021:45 p.m.
Proclamation declaring August I - 7, 2002 as "National Clown Week"
Proclamation declaring August 6, 2002 as "National Night Out in Corpus Christi"
Certificate of Commendation for Galen Hoffstadt, Texas' 2002 National Distinguished Elementary
Principal
Certificate of Commendation for Tomas Guflerrez, Volunteer of the Year
Recognition of the first class of the Youth Leadership Corpus Christi Summer Program
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 23, 2002 /~ 2:00 P.M. ~X:d
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, ff you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
Si ud. Desea didgirse al Concilio y cree que su ingl6s es limitado, habr~ un int6rprete ingl6s-espar~ol en todas las juntas del
Concilio pare 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 approp#ate arrangements can be
made.
B.
C.
D.
Mayor Samuel L. Neal, Jr. to call themeeting to order.
Invocation to be given by R~?,~ ~)~!~~-, Cfc, fy F~;; Go~,~; Chur.~
Pledge of Allegiance to the Flag ofthe United States.-
City Secretary Armando Chapa to call the roll of the required Cha~er Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Mark Scott
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
John Longoria
Jesse Noyola
City Manager David R. Garcia L,~ .
City Attorney James R. Bray, Jr.~
City Secretary Armando Chapa U,/
Agenda
Regular Council Me~ing
July 23,2002
Page 2
E. MINUTES:
1. V~pproval of Regular Meeting of July 16, 2002. (Attachment # 1)
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, ff deemed apprepdate, 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 ~vo 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.SE.T ^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
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 a supply agreement with Eddie Garza Secudty
and Investigations, of Corpus Chdsti, Texas, for uniformed guard
secudty services for Corpus Christi International Airport (CClA) in
accordance with Bid Invitation No. BI-0087-02 based on Iow bid
for an estimated annual expenditure of $377,387.50. The term of
the contract is for twelve months with an option to extend for up
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Me~ing
July 23,2002
Page 3
to two additional twelve-month periods, subject to the approval of
the contractor and the City Manager or his designee. Funds have
been budgeted by the Aviation Department in FY2001-2002 and
requested for FY2002-2003. (Attachment # 2) 2 0 0 2 2
Motion approving a supply agreement for brass service fittings in
accordance with Bid Invitation No. BI-0091-02 with Hughes
Supply, of San Antonio, Texas, based on Iow total bid meeting
specifications for an estimated annual expenditure of $91,997.
The fittings will be stocked by the Warehouse and distributed to
the Water Department. The term of the agreement is twelve
months with option 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 by the
Water Department in FY2001-2002 and requested for FY2002-
2003. (Attachment#3) 2002 21 4
Motion authorizing the City Manager or his designee to extend the
contract with Clean Harbors Environmental Services for the
Household Hazardous Waste Disposal Services at the J.C. Elliott
Landfill for up to twelve additional months, for an estimated
twelve-month expenditure of $160,000. Funds have been
budgeted by Storm Water Department in FY 2001-2002 and
requested for FY 2002-2003. (Attachment # 4)2 0 0 2
21
Motion approving the purchase of five butterfly valves from Puffer
Sweiven, of Corpus Christi, Texas, in accordance with Bid
Invitation No. BI-0126-02 based on Iow bid for a total amount of
$44,244. These valves will be used by the Water Department.
Funds are budgeted by the Water Department in FY 2001-2002.
(Attachment # 5) 2 0 0 2 2 1 6
Motion approving the purchase of twenty (20) submersible pumps
ranging from 5 horsepower to 47 horsepower from Peeco, of
Corpus Chdsti, Texas, in accordance with Bid Invitation No. BI-
0099-02 based on only bid for a total amount of $113,352.68.
These pumps will be used by the Wastewater Department.
Funds are budgeted by the Wastewater Department in FY 2001-
2002. (Attachment # 6)
2002 21 7
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Agenda
Regular Council Meeting
July 23,2002
Page 4
o
10.a.
10.b.
11.
Motion approving the purchase of 8,500 feet of 16" coated and
wrapped steel pipe in accordance with Bid Invitation BI-0122-02
from Texas Pipe & Supply, of Corpus Christi, Texas, based on
Iow bid for a total of $153,000. The pipe will be used by the Gas
Department. Funds have been budgeted by the Gas Department
in FY 2001-2002. (Attachment # 7) 2 0 0 2 2 1 8
Motion approving the purchase of one (1)directional boring
machine in accordance with Bid Invitation No. BI-0115-02 from
Vermeer Equipment of Texas, Inc., of San Antonio, Texas, based
on Iow bid for a total of $198,875. The Gas Department will use
the boring machine. Funds have been budgeted by the Gas
Department in FY 2001-2002. (Attachment # 8)
2 0 0 2 2 1
Motion approving the purchase of one ~ ton pickup and the lease
purchase of one % ton van in accordance with Bid Invitation No.
BI-0094-02 from Padre Ford, of Corpus Christi, Texas, based on
only bid for a total of $36,258. Funding is available from the
FY2001-2002 Capital Outlay Fund. The pickup is a replacement
and the van is a new addition to the fleet. (Attachment # 9) 2 0
Ordinance appropriating $20,086.19 from the Unreserved Fund
Balance in the No. 6010 Trust Fund to purchase a fire safety
house; amending the FY2001-2002 Budget, adopted by
Ordinance No. 024528, to increase appropriations by $20,086.19
in the No. 6010 Trust Fund. (Attachment # 10)
Motion approving the purchase of one (1) fire safety house in
accordance with Bid Invitation No. BI-0111-02, from Surrey Fire
Safety House, of Napoleon, Ohio, based on Iow bid for a total of
$31,982. The Fire Department will use the fire safety house to
promote fire safety. Funds are available through the Fire Safety
House Trust Fund. (Attachment # 10) 20 0 2 2 2 1
Resolution authorizing the City Manager or his designee to
execute a Traffic Signal Agreement with the Texas Department
of Transportation governing the installation, maintenance and
operation of proposed traffic signals on IH-37 Frontage Road at
McKinzie Road (F.M. 3386) and future traffic signals on frontage
roads at interchanges with the state freeway system within the
City of Corpus Christi. (Attachment # 11)
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agenda summary)
2 220
02.4953
249a4
Agenda
Regular Council Meeting
July 23,2002
Page 5
12. Motion authorizing the City Manager or his designee to execute
a construction contract with Haeber Roofing Company, of Corpus
Christi, Texas, for a total fee not to exceed $40,089 for the Health
Department Clinics' Re-Roof (Flour Bluff and Williams Dr.) -
FY2002 Project. (Attachment# 12);20 0 2 2 2 2
13. Motion authorizing the City Manager or his designee to execute
a construction contract with Haeber Roofing Company, of Corpus
Christi, Texas, for a total fee not to exceed $102,798 for the Gas
Department Office Re-Roof, FY2002 Project. (Attachment # 13)
14. Motion authorizing the City Manager or his designee to execute
a construction contract with C.W. Campbell Electric, of Corpus
Chdsti, Texas, for a total fee not to exceed $174,879 for the Gas
Department Building Electrical Upgrade Project. (Attachment #
2002 224
15. Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract in the amount of $150,000 plus
closing costs for the fee simple acquisition of Lots 2 and 3, Block
3, Central Wharf and Warehouse Company Subdivision of the
Beach Portion, located at the comer of Kinney and Water Streets;
and with a Utility and Temporary Construction Easement out of
Lot I in the amount of $21,700, from the owner Texas Television
Inc., for use in the expansion of the Kinney Street Storm Water
Pumping Plant B, Project #2153, and for other municipal
purposes. (Attachment#IS) 200 2
225
16.a. Motion approving the application from E.M. Marketing to
temporarily close the following street sections in conjunction with
the Powerboat Shoot-Out and related activities, August 23-25,
2002. (Attachment # 16) ~) 0 0 2 2 2 6
a. The parking lane on southbound Shoreline Boulevard
between Hughes Street and Power Street to be closed
Monday, August 19, 2002 by no later than 9:00 a.m.,
The parking lane of northbound Shoreline Boulevard
between Hughes Street and Power Street and from IH-37
to Twigg Street to be closed Tuesday, August 20, 2002 by
no later than 9:00 a.m.,
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agenda summary)
2002 223
Agenda
Regular Council Meeting
July 23,2002
Page 6
The inside northbound and southbound travel lanes
including median cross-over lanes of Shoreline Boulevard
to be closed on Wednesday, August 21, 2002 by no later
than 5:00 p.m. between Hughes Street and Power Street,
Northbound Shoreline Boulevard (full street closure)
between the north right-of-way of Power Street median
cross-over and the south right-of-way of Hughes Street
beginning at 5:00 p.m., Friday, August 23, 2002,
Southbound Shoreline Boulevard (full street closure)
between the South right-of-way of Hughes Street to the
north right-of-way of Power Street, beginning at 5:00 p.m.,
Fdday, August 23, 2002.
16.b. Motion pursuant to Chapter 49 (Streets & Sidewalks), Division 2
(Temporary Closure of Streets) Section 49-17 (Conditions and
requirements for permit) Paragraph (a) to allow the applicant for
the "Powerboat Shoot-Out" Event to charge an admittance fee of
$10.00 for all persons above the age of 5 years old. Children
under 5 years will be admitted free when accompanied by an
adult. (Attachment#16) 2002
227
17. Motion authorizing the City Manager or his designee to execute
subrecipient agreements for funds provided from the FY2002
Community Development Block Grant (CDBG) Program and
FY2002 Emergency Shelter Grant (ESG) Program. (Attachment
#17) 2002 228
a. Boys & Girls Club of Corpus Christi - $76,820 for
improvements to the facility located at 3902 Greenwood
Drive.
Catholic Charities - Mother Teresa Shelter - $90,108 for
improvements to a public facility located at 513 Sam
Rankin Street.
Corpus Chdsti Hope House - $10,292 for renovations to
comply with ADA requirements and to improve the living
conditions at the homeless shelters for the facility located
at 630 and 658 Robinson Street.
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Regular Council Meeting
July 23,2002
Page 7
m.
n.
O.
p.
LULAC Village Park Apartments - $79,500 to fund the
activity court cover/shelter to protect the community from
weather elements located at 1417 Home Road.
Neighborhood Centers of Corpus Christi, Inc. - $60,025 for
improvements to the Marguerite Neighborhood Center
located at 2020 Marguerite Street.
Nueces County Community Action Agency - $80,000 for
minor repairs that will supplement their weatherization
program.
Westside Business Association - $35,000 to finalize the
completion of Crosstown and Agnes Beautification Project.
YMCA Corpus Christi - $15,400 for ADA improvements to
their facility located at 417 S. Upper Broadway.
Catholic Charities of Corpus Christi, Inc. - $15,000 for
homeless activities.
Corpus Christi Hope House, Inc. - $10,000 for homeless
activities.
Corpus Christi Metro Ministries, Inc. - $50,000 for
homeless activities.
Gulf Coast Council of La Raza - $25,000 for homeless
activities.
Mary McLeod Bethune Day Nursery, Inc. - $10,000 for
homeless activities.
The ARK Assessment Center & Emergency Shelter for
Youth - $15,000 for homeless activities.
The Salvation Army - $20,000 for homeless activities.
The Women's Shelter - $28,000 for homeless activities.
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PRIORITY ISSUES
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agenda summary)
Agenda
Regular Council Meeting
July 23,2002
Page 8
18.a.
18.b.
19.
Motion authorizing the City Manager or his designee to execute
all documents necessary to accept and implement the FY2002
Consolidated Annual Action Plan for Community Planning and
Development (CPD) Programs that include_th~ CDBG, ESG and
HOME Programs. (Attachment # 18) 2 0 0 2 2
2 9
Ordinance appropriating $8,059,842 in the Federal/State Grants
Fund No. 1050 for the FY2002 Consolidated Annual Action Plan
for Community Planning and Development Program
Projects/activities that includes 1) $5,901,842 composed of
$4,950,000 for FY2002 Community Development Block Grant
(CDBG) projects; $700,000 of program income; $251,842 of
reprogrammed funds; 2) $173,000 for FY2002 Emergency
Shelter Grants (ESG) activities; and 3) $1,985,000 for FY2002
Home Investment Partnerships (HOME) Program for
projects/activities approved by the City Council on May 21,2002.
(Attachment # 18)
Motion authorizing the City Manager or his designee to execute
an agreement with M. Dee Koch, Ph. D for psychological services
for the Police and Aviation Departments. The term is for three
years at an hourly rate of $35.00 with an estimated annual cost
of $80,000. (Attachment#19) 200 2 23 0
20. Motion approving the appointment of M.E. Allison and Company,
Inc., as Financial Advisor; RBC Dain Rauscher, Inc., Senior
Underwriter and J.P. Morgan Chase & Company as Co-
Underwriter; and McCall, Parkhurst & Horton as Bond Counsel,
for the issuance of Utility System Revenue Refunding and
Improvement Bonds Series 2002. (Attachment # 20) 2 0 0 2
21. Resolution expressing official intent to reimburse costs of Utility
System Improvements Project. (Attachment # 21 )
22.a.
Motion authorizing the City Manager or his designee to execute
Attachment No's. 03, 04, and 05 to Contract No. 7460005741-
2003 with the Texas Department of Health in the amounts of
$162,823 for tuberculosis elimination, $124,223 for immunization
and $117,975 for the Office of Public Health Practice (OPHP).
(Attachment # 22)
2002 232
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024955
25 £4956
Agenda
Regular Council Meeting
July 23,2002
Page 9
22.b.
23.a.
23.b.
24.a.
Ordinance appropriating a grant from the Texas Department of
Health in the amount of $162,823 for tuberculosis elimination,
$124,223 for immunization and $117,975 for the Office of Public
Health Practice (OPHP); adding $162,823, $124,223, and
$117,975 to the No. 1050 Federal/State Grants Fund.
(Attachment # 22)
Resolution determining the necessity for and ordedng the
improvement of the following highways in Corpus Chdsti, Nueces
County, Texas: (Attachment # 23)
Azores Road from Caribbean to cul-de-sac and Catcay
Road from Cadbbean to cul-de-sac
specifying that certain of these improvements will be paid for
partly by the City and partly by assessments while others will be
paid for entirely by assessments; and directly the City's Director
of Engineering Services to file a Notice of Proposed Assessments
with the Nueces County Clerk.
Resolution approving plans and specifications for improvements
to the following highways in Corpus Christi, Nueces County,
Texas: (Attachment # 23)
Azores Road from Caribbean to cul-de-sac and Catcay
Road from Caribbean to cul-de-sac
approving the Director of Engineering Services' Project
Construction Cost Estimate including an estimate of the portion
of costs to be paid by the City and the portion to be paid by
assessments; setting a public hearing on these proposed
assessments to occur during the September 10, 2002 City
Council meeting; directing the City Secretary to arrange to publish
notice of this public headng and ordedng the Director of
Engineering Services to provide written notice of the public
headng to property owners.
Resolution authorizing the City Manager or his designee to
execute a Subrecipient Grant Agreement with the Texas General
Land Office for a Coastal Coordination Council Coastal Impact
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02z 957
024958
024959
024960
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Regular Council Meeting
July 23,2002
Page 10
24.b.
25.a.
25.b.
26.a.
26.b.
27.
Assistance Program Grant in the amount of $208,596 for Oso
Bay Access and Acquisition Project, with the City's match being
provided by the assignment of 53.81 acres of land by the Coastal
Bend Land Trust. (Attachment # 24)
Ordinance appropriating $208,596 from a Coastal Coordination
Council Coastal Impact Assistance Program Grant through the
Texas General Land Office in the No. 1050 Federal/State Grants
Fund for the Oso Bay Access and Acquisition Project.
(Attachment # 24)
Resolution authorizing the City Manager or his designee to accept
a $250,000 Title V Delinquency Prevention Grant from the
Cdminal Justice Division of the Governor's Office to enhance
Municipal Court processing and tracking of status offenders and
Juvenile Assessment Center case management services to at-
dsk youth, with a commitment to provide an in-kind match of at
least 34% of the total grant budget. (Attachment # 25)
Ordinance appropriating $250,000 in the No. 1050 Federal/State
Grants Fund from The State of Texas, Office of the Governor,
Criminal Justice Division for Municipal Court Processing and
tracking of status offenders and Juvenile Assessment Center
Case Management. (Attachment # 25)
Resolution authorizing the City Manager or designee to accept
Amendment No. 01 for the Federal Aviation Administration Multi-
Year Grant Number 3-48-0051-25-98 in the amount of $245,128.
(Attachment # 26)
Ordinance appropriating $245,128 from Federal Aviation
Administration Grant Number 3-48-0051-25-98 in the No. 3020
Airport Capital Improvement Fund for terminal building
improvements, replace secudty equipment, and rehabilitate
apron. (Attachment # 26)
Ordinance appropriating $132,485 from Paving Assessments in
the No. 3530 Street Capital Projects Fund; transferring $26,242
to the No. 2010 General Obligation Debt Service Fund for the
Annual Debt Service Payment; transferring $106,243 to the No.
1020 General Fund to reimburse the Collections Activity.
(Attachment # 27)
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,32 962
02,3963
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024965
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Regular Council Meeting
July 23,2002
Page 11
28.
29.
30.
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a five-year lease with Marbella Gdll, Inc.,
D.B.A. Christian's House, for the use of City Property, to wit:
Merdman-Bobys House in Hedtage Park, to operate as a food
service operation. (Attachment # 28)
Second Reading Ordinance - Adopting Ordinance affecting
participation of City Employees in the Texas Municipal Retirement
System granting the additional dghts authorized by Section
854.202 (g) of Title 8, Texas Govemment Code, as amended, to
provide eligibility for retirement with 20 years of service credit at
any age; prescribing the effective date for the Ordinance; and
allowing for a public headng. (First Reading - 7/16/02)
(Attachment # 29)
Second Reading Ordinance - Amending the Code of Ordinances
by Adopting a New Article III Employee Classification and
Compensation System of the Corpus Chdsti Code of Ordinances;
Repealing Sections 39-1, Rules and Regulations Governing
Employment of City Employees Generally; and 39-2, Classified
Service and Exemptions; Repealing Section 39-20, Modification
of Group Hospitalization Plan, of the City of Corpus Christi Code
of Ordinances; Repealing Ordinances 17728 Approved by
Council on July 27, 1983, as Amended by Ordinance 18595 on
August 13, 1985; Repealing Ordinance 021706 Approved by
Council on July 27, 1993; Repealing Ordinance 3658, Adoption
and Administration of the Position Classification Plan for All
Offices and Positions in the Classified Service, as Amended;
Repealing Ordinance 8127, Administration of Compensation Plan
for All Positions in the City Service, as Amended; Repealing All
Other Ordinances, and Rules, or Parts of Ordinances and Rules,
in Conflict with this Ordinance. (First Reading - 7/16/02)
(Attachment # 30)
Second Reading Ordinance- Amending the Code of Ordinances,
City of Corpus Chdsti, Chapter 55, Utilities, regarding Water, Gas
and Wastewater Rates; providing an effective date. (First
Reading - 7/16/02) (Attachment # 31 )
Second Reading Ordinance- Amending the Code of Ordinances,
Chapter 57, Vehicles for Hire, Article IV, Ambulance Service, to
change the designation of the Permit Officer and the responsible
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024967
0; 4968
024969
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Regular Council Me~ing
July 23,2002
Page 12
department, update a statutory reference, adjust fees, establish
street use and reinspection fees, clarify insurance requirements
and application information, and repeal previsions regarding
delivery of a body; providing for an e~ective dat0. (F~st Reading-
7/16/02)(Attachment # 32) ~ ~.~l~r~~
Second Reading Ordinance - Adopting a monthly forty cent local
exchange access line service fee to provide for the purchase,
installation, and maintenance expenses, including some required
personnel, of 9-1-1 service in the City of Corpus Christi, Texas.
(First Reading - 7/16/02)(Attachment # 33)
34.
Second Reading Ordinance- Amending the Code of Ordinances,
City of Corpus Christi, Chapter 13, Buildings; Construction and
Related Operations; Housing and Housing Premises Standards,
to increase the technical construction code fee schedules;
providing for an effective date of September 1, 2002. (First
Reading - 7/16/02) (Attachment # 34)
I. PUBLIC HEARINGS:
35.a.
Public Hearing on proposed assessments for improvements to
the following highways in Corpus Christi, Nueces County, Texas:
(Attachment # 35)
Birmingham Street from Aidine Road to Lyons Street and
Lyons Street from Airline Road to end of street
35.b.
Ordinance closing the public hearing on proposed assessments
for improvements to the following highways in Corpus Christi,
Nueces County, Texas: (Attachment # 35)
Birmingham Street from Airline Road to Lyons Street and
Lyons Street from Airtine Road to end of street
Imposing assessments totaling $126,514.51 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
and charges based on as-built conditions; specifying assessment
payment terms and lien enforcement measures.
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agenda summary)
024971
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Regular Council Meeting
July 23,2002
Page 13
35.c.
Motion authorizing the City Manager or his designee to execute
a construction contract in the amount of $1,024,912.74 with
Salinas Construction of Pleasanton, Texas for the following:
(Attachment # 35) 2 0 0 2 2 3 3
Birmingham Street from Aidine Road to Lyons Street and
Lyons Street from Aidine Road to end of street
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
36. '~Crime Control and Prevention District Canine Unit (Attachment
# 36)
37. V/Bond Issue 2000 Quarterly Report No. 5 (Attachment # 37)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
38. Second Reading Ordinance - Adopting the City of Corpus Chdsti
Budget for the ensuing fiscal year beginning August 1,2002 to be
filed with the County Clerk; appropriating monies as provided in
said budget. (First Reading - 7/16/02) (Attachment # 38)/~(2 ~
39. Motion considering salary adjustments for Municipal Court
Judges. (Attachment # 39)2 0 0 2 2 3 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 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 pertaining to your subject, please present it to the City
Secretary.)
Si usted se difige a la junta y cree que su ingl6s es limitado, habr~ un int~rprete
ingl~s-espa~ol en la reunion de la junta pare ayudade.
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024974
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Regular Council Meeting
July 23,2002
Page 14
PER ClTY COUNCIL 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.
M. CORPORATION MEETING:
40. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION (Attachment # 40):
CITY COUNCIL
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AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORA TION
Date:
Tuesday, July 23, 2002
Time:
During the meeting of the City Council beginning at
2:00 p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Chdsti, Texas 78401
1. President Rex A. Kinnison calls the meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Officers
Rex A. Kinnison, Pres.
Javier Colmenero, Vice Pres.
Brent Chesney
Henry Garrett
Bill Kelly
John Longorfa
Samuel L. Neal, Jr.
Jesse Noyola
Mark Scott
David Garcia, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Jorge Cruz-Aedo, Treasurer
Lee Ann Dumbauld, Asst. Treasurer
Agenda
Regular Council Meeting
July 23,2002
Page 15
3. Approve minutes of April 30, 2002.
4. Financial Report
Executive session pursuant to Texas Govemment Code
Section 551.071 and 551.072 regarding Frost
Brothers/Lichtenstein Building, with possible discussion
and action related thereto in open session.
6. Public Comment.
7. Adjournment.
M. 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.
41.
Executive session pursuant to Texas Government Code Section
551.071 regarding Jon Harwood et al v. City of Corpus Christi,
No. 00-4149-G, 319th Distdct Court, Nueces County, Texas 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.
42. CITY MANAGER'S REPORT
* Upcoming Items
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
43. MAYOR'S UPDATE
Agenda
Regular Council Meeting
July 23,2002
Page 16
44. COUNCIL AND OTHER REPORTS
POSTING STATEMENT:
NOTE:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 3:~:=,~_p.m.,(~ ~u/~y 19 ~..~.2002.
Ar~n'~ndo Chapa U
City Secretary
The City Council Agenda can be found on the City's Home
Page at www.ci.corous-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)
Motion authorizing the new salary ranges for the Presiding Municipal~ourt Judge and the
Municipal Court Judges as recommended by the compensation study and increasing the
Year 1 salary of the Presiding Judge by 10% and the Municipal Judges by 5%.
O~
OUj
o o . ~ ~ z
O~
MOTION AUTHORIZING THE NEW SALARY RANGES FOR THE PRESIDING
MUNICIPAL COURT JUDGE AND THE MUNICIPAL COURT JUDGES AS
RECOMMENDED BY THE COMPENSATION STUDY AND INCREASING THE YEAR
1 SALARY OF THE PRESIDING JUDGE BY 10% AND THE MUNICIPAL JUDGES BY
5%.