HomeMy WebLinkAboutReference Agenda City Council - 12/17/20021:45 p.m.
Certificates of Commendation presented to Vicente Carranza, Abel Alonzo, Judy Telge and David
Ramos for the 2002 Thanksgiving Fund Raiser
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
DECEMBER 17, 2002
12:00 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 Md. Desea dirigirse al Concilio y cree qua su ingl~s es limitado, 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.
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by Reverend E.F. Bennett. v/
Pledge of Allegiance to the Flag of the United States. ~i
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Javier D. Colmenero \/
Council Members:
Brant Chesney ~Yf-'~, City Manager David R. Garcia
Henry Garrett V City Attorney James R. Bray, Jr.
Bill Kelly -~, ~. , City Secretary Armando Chapa
RexA. Kinnison ~/
John Longoria V/ ~
./
Jesse Noyola __~_~;9, L~'~.~,~O~./~V _,
MarkSco~ · ~~ ,
Agenda
Regular Council Meeting
December17,2002
Page 2
F=
MINUTES:
Approval of Regular Meeting of December 10, 2002. (Attachment
#1)
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time dudng 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 the following construction contracts: Corpus
Christi Animal Shelter and Vector Control Facility Re-Bid ~ Project
No. 5117; Mustang Island Fire and Parks & Recreation Station -
Project No. 5114; Improvements to Fire Stations (ADA - Coed) -
Project No. 5115, with possible discussion and action related
thereto in open session.
Executive session pumuant to Texas Government Code Section
551.071 regarding City of Corpus Christi v. Texas Municipal
League Intergovernmental Risk Pool and Texas Municipal
League Joint Self Insurance Fund, No. 01-00327-D, 105th District
Court, Nueces County, Texas, with possible discussion and
action related thereto in open session.
Executive session pumuant to Texas Government Code Sections
551.071, 551.072, and 551.087 regarding acquisition and
development of a site for a minor league baseball stadium in the
Arena/Convention Center/Port of Corpus Christi area, location of
a professional baseball franchise in the facility, and possible real
estate agreements with the Port of Corpus Christi Authority and
RSR Sports implementing the stadium, with possible discussion
and action related thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
December17,2002
Page 3
Executive session pursuant to Texas Government Code Section
551.071 regarding Corpus Christi's Sexually Odented Business
Ordinance, with possible discussion and action related thereto in
open session.
o
Executive session pursuant to Texas Government Code Sections
551.071,551.072 and 551.087 regarding the South Wharf Project
in the Corpus Christi Marina, with possible discussion and action
related thereto in open session.
Executive session pursuant Texas Government Code Section
51.071 regarding Five Citizens of Corpus Christi v. City of Corpus
Christi et al, No. 00-275-G, 319th District Court, Nueces County,
Texas, with possible discussion and action related thereto in open
session.
G. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 8)
Community Youth Development Advisory Committee
Electrical Advisory Board
H. 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
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 following items are of a routine or administrative nature. The Council has
been furnished with background and support matedal 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
requirfng separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
December17,2002
Page 4
CONSENT MOTIONS, RESOLUTIONS, ORDINANC~$~I:D ORDINANCE~
.o...v,
( At this point the Council will vote on all motion ,' rdinances not
removed for individual consideration)
Motion approving supply agreements with the following
companies for the following amounts, for Reformulated Gasoline,
Regular Gasoline, and Low Sulphur Diesel Fuel, in accordance
with Bid Invitation No. BI-0017~03, based on Iow bid. The term of
the supply agreements shall be for twelve months, with options to
extend for up to two additional twelve-month periods, subject to
the approval of the suppliers and the City Manager or his
designee. (Attachment # 9)
Oil Patch Petroleum, Inc.
Corpus Christi, Texas
Low Sulphur Diesel Fuel
$706,976.21
Susser Petroleum
Corpus Christi, Texas
Reformulated Gasoline
Regular Gasoline - Commercial Locations
$573,718.67
Grand Total: $1,280,694.88
10.
Motion approving a supply agreement with Materials Handling
Services, Corpus Chdsti, Texas, for improved right-of-way stdp
mowing in accordance with Bid Invitation No. BI-0002-03 based
on Iow total bid for an estimated annual expenditure of
$287,500.55. The term of the supply agreement will 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
Storm Water Department in FY 2002-2003. (Attachment # 10)
11.a.
Ordinance appropriating $23,995 from the Fund Balance of the
No. 1020 General Fund into the No. 1020 General Fund for
purchase of EdgeCastNET System to produce and playback
programming on Government Access Channel; amending
Ordinance No. 024974 which adopted the FY2002-2003
Operating Budget by increasing appropriations by $23,995.
(Attachment # 11 )
11.b.
Motion authorizing the City Manager or his designee to purchase
an EdgeCastNET software system from Alpha Video, Inc., of
Edina, Minnesota in the amount of $23,995 to allow the City of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
025.130
2002 411
2002 410
Agenda
Regular Council Meeting
December17,2002
Page 5
12.
13.
14.
15.
16.
Corpus Christi's Public Information Office to produce and
schedule programming for CCTV (Government Access/Channel
20). (Attachment # 11)
Motion approving a maintenance agreement with Medtronic
Physio-Control Corporation, of Redmond, Washington, for testing
and calibrating of automatic external defibrillators for the Fire
Department-EMS, based on sole source, for a total amount of
$26,296. Funds have been budgeted by the Fire Department in
FY2002-2003. (Attachment# 12)
Motion authorizing the City Manager or his designee to enter into
a three year lease with Xerox Corporation, of Austin, Texas, for
twelve copiers, in accordance with the State of Texas
Cooperative Purchasing Program for an estimated three year
expenditure of $160,032.96. The copiers will be used by Police,
Development Services, EOC, Museum and Animal Control.
Funds have been budgeted by the using departments in FY2002-
2003 and will be requested for all subsequent budget years.
(Attachment # 13)
Motion authorizing the City Manager or his designee to execute
Amendment No. 8 in the amount of $165,665 with RVE
Engineering, Inc., of Corpus Christi, Texas, for engineering
services associated with Corpus Christi International Airport
roadway and parking lot improvements. (Attachment # 14)
Motion authorizing the City Manager or his designee to execute
Amendment No. 13 to the architectural/engineering services
contract with M. Arthur Gensler, Jr. and Associates, Inc., of
Houston, Texas, in the amount of $363,158 for design and
construction phase services associated with the build out of
additional retail space, the Federal Inspection Station, and
Transportation Security Administration offices for the Corpus
Christi International Airport Terminal project. (Attachment # 15)
Motion authorizing the City Manager or his designee to execute
a consultant contract with Naismith Engineering, Inc., of Corpus
Christi, Texas, for a total fee not to exceed $251,030 for the
Clarkwood North Lift Station and Force Main. (Attachment # 16)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2O0£ 412
2007- 413
2002 14
2002 41 5
2002 41 6
Agenda
Regular Council Meeting
December17,2002
Page 6
17.
18.
19.
20.
21 .a.
21.b.
22.a.
Motion authorizing the City Manager or his designee to execute
an engineering services contract with Shiner Moseley and
Associates, of Corpus Christi, Texas, in the amount of $124,380
for the Southside Gas Transmission Main, Park A - Oso Creek
Crossing at South Staples Street. (Attachment # 17)
Motion authorizing the City Manager or his designee to execute
an engineering services contract with Shiner Moseley and
Associates, of Corpus Christi, Texas, in the amount of $282,700
for the Corpus Christi Ship Channel Utility Crossing. (Attachment
# 18)
Motion authorizing the City Manager or his designee to execute
an engineering services contract with Urban Engineering of
Corpus Christi, Texas, in the amount of $1,824,742 for the
Southside Transmission Water Main, Phases 4, 4a, and 5.
(Attachment # 19)
Motion authorizing the City Manager or his designee to execute
a consultant contract with Smith, Russo and Mercer of Corpus
Christi, Texas, for a total fee not to exceed $256,600 for the Oso
Water Reclamation Plant Structural/Process Improvements -
Clarifier Bridges/Aeration Basin/Fine Bubble Diffuser.
(Attachment # 20)
Ordinance appropriating $15,629 from Barclay Grove Unit 7
Developer's Contribution to Drainage Channel No. 31 in the No.
6010 Drainage Channel 31 Trust Fund; amending Ordinance No.
024130 which appropriated the Trust Funds by adding $15,629
to the No. 6010 Drainage Channel 31 Trust Fund. (Attachment
#21)
Motion approving payment of $15,629 developers contribution
from Barclay Grove Unit 7, from the No. 6010 Drainage Channel
31 Trust Fund to Mark Bratton, Trustee, for disbursement to the
appropriated Funding Owners, in accordance with the Offsite
Drainage Development Contract, Master Plan Drainage Channel
31, between the City of Corpus Christi and Trustee. (Attachment
#21)
Motion authorizing the City Manager or his designee to accept a
$8,109.64 grant from the Federal Emergency Management
Agency (FEMA) for the repairs to the Salt Water Barrier Dam
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2OO2 41 7
2uU;L 418
2002 419
2002 420
025131
2002 421
002 427
Agenda
Regular Council Meeting
December 17, 2002
Page 7
22.b.
23.
24.
25.a.
25.b.
25.C.
25.d.
25.e.
caused by the July 2002 floods, with a City match of $2,422.36 in
the No. 4010 Water Fund. The total project cost is $10,532.
(Attachment # 22)
Ordinance appropriating $8,109.64 from the Federal Emergency
Management Agency in the No. 4010 Water Fund for repairs to
the Salt Water Barder Dam caused by the July 2002 floods.
(Attachment # 22)
Motion authorizing the City Manager 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 # 23)
Motion approving the allocation of $92,500 to fund a total of 17
arts and cultural organizations for arts projects for FY2002-2003.
General Fund and Hotel-Motel Tax funding is authorized in the
FY2002-2003 Budget. (Attachment # 24)
Motion authorizing the City Manager or his designee to accept the
Notification of Intent to contract with the Area Agency on Aging for
the continuation of the Eldedy Nutrition Program grant for
FY2003. (Attachment # 25)
Motion authorizing the City Manager or his designee to accept a
renewal grant in the amount of $219,600 and execute a contract
with the Texas Department of Human Services for the FY2003
Title XX Meals on Wheels Program. (Attachment # 25)
Ordinance appropriating a grant in the amount of $219,600 from
the Texas Department of Human Services in the No. 1050
Federal/State Grants Fund for the Title XX Meals on Wheels
Program. (Attachment # 25)
Motion authorizing the City Manager or his designee to accept an
additional $20,160 from the Texas Department of Human
Services for the FY2002 Title XX Meals on Wheels Program.
(Attachment # 25)
Ordinance appropriating a grant in the amount of $20,160 from
the Texas Department of Human Services in the No. 1050
Federal/State Grants Fund for the FY2002 Title XX Meals on
Wheels Grant Period. (Attachment # 25)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 423
2002 424
2002 425
20O2 4,26
3
025.1 3
2002 427
( 25_1.34
Agenda
Regular Council Meeting
December17,2002
Page 8
25.f.
25.g.
25.h.
26.
27.
28.a.
Motion authorizing the City Manager or his designee to accept an
additional $14,158 from the Area Agency on Aging for the
FY2002 Eldedy Nutrition Program. (Attachment # 25)
Ordinance appropriating a grant in the amount of $14,158 from
the Coastal Bend Council of Governments - Area Agency on
Aging in the No. 1050 Federal/State Grants Fund for the FY2002
Eldedy Nutrition Program Grant Pedod. (Attachment # 25)
Ordinance transferring $829,144 from the No. 1020 General Fund
to the No. 1050 Federal/State Grants Fund; appropriating
$829,144 in the No. 1050 Federal/State Grants Fund as matching
funds for the Senior Community Services Program. (Attachment
# 25)
Ordinance transferring $70,539 from the No. 1020 General Fund
to the No. 1050 Federal/State Grants Fund; appropriating
$70,539 in the No. 1050 Federal/State Grants Fund as matching
funds for the Senior Community Services Program and related
grant projects in the Park and Recreation Department.
(Attachment # 25)
Ordinance approving the sale of a former City park known as
Tuloso Park with platted description of Lot 38R, Block 1, Tuloso
Estates Subdivision, located on Timberline Drive for $30,500
received by Flint Hills Resources, LP by sealed bid and
authorizing the City Manager or his designee to execute a Special
Warranty Deed for the sale and conveyance of the subject
property. (Attachment # 26)
Resolution authorizing t~be~City Manager or ~signee to
execute an Intedoc~31-C~operation Agreeme~.wft~ Tuloso-Midway
Independent~Sc~iool District for the co. ps{~Ction and operation of
two play~jr'dunds. (Attachment #.2-~
Ordinance appropriating an additional $4~}J300 from the Coastal
Bend Bays and Estuaries Program i~ No. 1050 Federal/State
Grants Fund for Corpus Chri.~each Shoreline Stabilization -
Habitat Creation Project. (Attachment # 28),~ /~ ~ /?
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 428
025 35
025].37
025]39
Agenda
Regular Council Me~ing
December17,2002
Page 9
28.b.
29.
30.
31.
32.
Motion authorizing the City Manager or his designee to execute
a construction contract with Paula Construction, Inc., of
Cleveland, Texas, in the amount of $124,591.95 for the Corpus
Christi North Beach Shoreline Protection/Habitat Restoration.
(Attachment # 28)
Resolution authorizing the City Manager or his designee to apply
to the Criminal Justice Division of the Governor's Office for a one-
year, $250,000 Title V Delinquency Prevention Grant to enhance
Municipal Court processing and tracking of status offenders and
Juvenile Assessment Center case management services to at-
dsk youth. (Attachment # 29)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute an amendment to the 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 allowing for the collection of a Customer
Facility Charge in an amount not to exceed $1.00 per rent car
contract day to reimburse and pay for capital improvement
projects approved bythe Director of Aviation at the Corpus Christi
International Airport. (Attachment # 30)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a five;year lease with Jesus Joe Mondragon,
doing business as Corpus Christi City By the Sea Gids Fast Pitch
League, for the use of a portion of Botsford Park for its softball
program and in consideration of Corpus Christi City By the Sea
Girls Fast Pitch League maintaining the premises and
improvements. (First Reading - 11/12/02) (Attachment # 31 )
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a five-year lease with Jesus Joe Mondragon,
doing business as South Texas Pop Wamer Youth Football
Central Corpus Chdsti Association for the use of a portion of
Botsford Park for its football program and in consideration of
South Texas Pop Warner Youth Football Central Corpus Christi
Association maintaining the premises and improvements. (First
Reading - 11/12/02) (Attachment # 32)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002
025141
025.1.42
Agenda
Regular Council Meeting
December 17, 2002
Page 10
33.
Second Reading Ordinance -Amending the Zoning Ordinance by
amending Article 24, Height, Area and Bulk Requirements by
adding a category for One-Family Dwelling on Padre and
Mustang Barrier Islands in an "AT" Apartment Tourist District; by
including in this category the following minimum requirements:
20-foot front yard, 5-foot side and rear yards, 25 percent yard
open space, 5,000 square foot lot, and 50-foot lot width; and
maximum requirements: none for height, 43,560 square foot floor
area per acre of lot area, 1.0 floor area factor, and 8.72 units per
acre. (First Reading - 12/10/02) (Attachment # 33)
34. Second Reading Ordinance-Approving the FY2002-2003 Capital
Budget in the amount of $229,913,200. (First Reading -
.,, 12/,10/02)(Attachment#34)/ ~ ./'_ / ..... ,0..~ ~./., ..f~_
J. PUBLIC HEARINGS: (A~PROXIMATELY 2f. 00 P.M.) ~ '
ZONING CASES:
35.
Case No. 1102-01, Braselton Land Ventures, Inc.: A change of
zoning from a "F-R" Farm-Rural District to a "R-lC" One-family
Dwelling District on Flour Bluff and Encinal Farm and Garden
Tracts, Section 19, being 27.896 acres and .44 acres out of Lots
13 and 14, located on the north side of Wooldridge Road,
approximately 1,650 feet east of Aidine Road. (Tabled on
12/10/02) (Attachment # 35)
Planninq Commission's and Staffs Recommendation: Approval
of the "R-lC" One-family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance upon application by the
Braselton Land Ventures, Inc. by changing the zoning map in
reference to 27.896 acres and .44 acres out of Lots 13 and 14,
Section 19, Flour Bluff and Encinal Farm and Garden Tracts, from
"F-R" Farm-Rural Dwelling District to "R-lC" One-family Dwelling
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
025143
Agenda
Regular Council Meeting
December17,2002
Page 11
36.
37.
38.
Case No. 1102-02, Richard P. Hesse: A change of zoning from
a "F-R" Farm-Rural District to a "B-4" General Business District on
Flour Bluff and Encinal Farm and Garden Tracts, Section 25,
being 9.8005 acres out of Lots 15 and 16, located on the
northeast corner of Rodd Field Road and Yorktown Boulevard.
(Attachment # 36)
Planninq Commission's and Staff's Recommendation: Approval
of a "B-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by Richard P.
Hesse by changing the zoning map in reference to 9.8005 acres
out of Lots 15 and 16, Section 25, Flour Bluff and Encinal Farm
and Garden Tracts, from "F-R" Farm-Rural District to "B-4"
General Business District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
Case No. 1102-04, Brighton Park Associates: A change of zoning
from a "F-R" Farm-Rural District to a "B-l" Neighborhood
Business District on Flour Bluff and Encinal Farm and Garden
Tracts, Section 20, being 5.014 acres out of Lots 13, and 14,
located on the west side of Aidine Road, approximately 650 feet
south of Downing Street. (Attachment # 37)
Planning Commission's and Staff's Recommendation: Approval
of a "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by Brighton
Park Associates by changing the zoning map in reference to
5.014 acres out of Lots 13 and 14, Section 20, Flour Bluff and
Encinal Farm and Garden Tracts from "F-R" Farm-Rural District
to "B-l" Neighborhood Business District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
Case No. 1102-05, David W. & E,.J~ine R. Hoffman: A ch~3cj~of
zoning from a "R-1B~;~'l~f~mily Dwelling Dist~:ic, t~a "RE"
Residential Est~e-District on Flour Bluff a~.nd-Ehcinal Farm and
Garden Tr..~, Section 49, being 10..~ out of Lot 31, located
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
.c)P. 5147
(,251.48
Agenda
Regular Council Meeting
December17,2002
Page12
on the north side of Glenoak Drive,..approximately 500 feet west
of Retta Drive. (Attachment ~ ~
Plan,,n, in_g. Commission's a.rld~Staff's Recommendation: ~l~proval
of a RE Residential.~te District. ~
~ ORDINANCE ~
Amending th,,e'Zoning Ordinance upon appl,~ation by David W.
and Elaine/,R. Hoffman by changing the zo)~1ng map in reference
to 10 a,~r'es out of Lot 31, Section 49.?lour Bluff and Encinal
Farm/a'nd Garden Tracts, from "R-I B" O/.le-family Dwelling District
to '~'E" Residential Estate District; am/6nding the Comprehensive
P~n to account for any de/vrations from the existing
Comprehensive Plan.
CORPUS CHRISTI RENEWAL COMMUNITY REVITALIZATION:
39.a.
Public Hearing to consider, prioritize and nominate applications
for the Corpus Christi Renewal Community Commercial
Revitalization Deduction allocations. (Attachment # 39)
39.b. Resolution adopting the Corpus Christi Renewal Community Tax
Incentive Utilization Plan. (Attachment # 39)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
40.
Presentation on Time Warner's response to concerns from
several Channel 10 public access producers regarding recent
failure to broadcast tapes. (Attachment # 40)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
41.a.
Ordinance appropriating $49,575,939 in the No. 3275 Arena 2002
Capital Improvement Programs Fund from the proceeds of the
Sales Tax Revenue Bonds, Series 2002, to fund the construction
of the arena. (Attachment # 41)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
December17,2002
Page 13
41.b. Motion authorizing the City Manager or his designee to execute
a construction contract with Fulton-Coastcon Corporation, Joint
/ Venture of Corpus Chdsti, Texas, in an amount not to exceed
Arena and an
amount not to
~ ~/r/~' -~or the Multi-purpose
exceed $1,500,000 for the Convention Center Expansipn
Mechanical System Improvements. (Attachment # 41) /z~ f'~J2
42.
Motion authorizing the City Manager or his designee to execute
a consultant contract with J. Quad & Associates of Dallas, Texas
for a fee not to exceed $90,000 for the preparation of the
FY2003-2007 Consolidated Plan and optional Neighborhood
Revitalization Strategy for the Cityof Corpus Christi. (Attachment
# 42)
43.
Motion authorizing the City Manager or his designee to execute
a one-year contract with option of three one-year renewals for
auditing services with Fluesche, Van Beveren, Kilgore, PC, of
Corpus Christi, Texas at a rate not to exceed $175 per hour.
(Attachment # 43)
44.
Resolution amending the City Investment Policy to increase
maximum amounts allowed in local govemment investment pools
from $50,000,000 to $65,000,000; allowing for up to a two-day
increase in maximum amount upon notification to investment
committee; and adopting the Investment Policy as amended.
(Attachment # 44)
Ordinance approving assignment of the "Lease Agreement"
(Ordinance No. 022967) to WD Sports Texas, Inc. (Attachment
# 45)
46.a.
Ordinance appropriating $720,645 in interest earnings from the
2001 Street Capital Improvement Bond Fund No. 3540 into Fund
No. 3540 (Project No. 200350) for the South Staples Street
Resurfacing Project from Gollihar Road to Williams Drive;
amending Ordinance No. 024730 which adopted the FY2001-
2002 Capital Budget by increasing appropriations by $720,645.
(Attachment # 46)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~J)
2002 430
2002 431
2002
025.1.53
Agenda
Regular Council Meeting
December17,2002
Page 14
46.b.
47.
48.
Motion authorizing the City Manager or his designee to execute
a construction contract with IHS Construction, Inc. of Corpus
Christi, Texas, in the amount of $1,772,146.99 for Street
Resurfacing on South Staples Street from Gollihar Road to
Williams Drive. (Bond Issue 2000) (Attachment # 46)
Motion authorizing the City Manager or his designee to execute
an engineering services contract with Camllo Engineers, P.C., of
Phoenix, Adzona, in the amount of $743,470 for the Padre Island
Desalination Facility Project. (Attachment # 47)
Resolution authorizing an amendment to Articles of Incorporation
of the North Padre Island Development Corporation. (Materials
will be provided before the Council Meeting 12-17-02)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTER-~
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. 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 petfaining 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, habra un int~rprete
ingl&s-espa~ol en la reunion de la junta para ayudade.
PER CITY 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. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002
20O2
433
434
Agenda
Regular Council Meeting
December17,2002
Page15
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 concems; 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,
49. CITY MANAGER'S REPORT
* Upcoming Items
50. MAYOR'S UPDATE
51. COUNCIL AND OTHER REPORTS
O. 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 ~ p.m., December 13 ,2002.
Armando Chapa
City Secretary ~
NOTE:
The City Council Agenda can be found on the City's Home
Page at www.cctexas.com 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.
28.a. ORDINANCE NO. 025139
Ordinance authorizing the City Manager or his designee to execute
Amendment No. 3 with the Coastal Bend Bays and Estuaries Program Inc.
to increase the reimbursement contract from $85,000 to $125,000 and
appropriating an additional $40,000 from the Coastal Bend Bays and
Estuaries Program in the No. 1050 Federal/State Grants Fund for Corpus
Christi Beach shoreline stabilization - habitat creation project.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at lhe end of the
agenda sumrnar~)
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL - COUNCIL CHAMBERS
'1201 LEOPARD
DECEMBER 17, 2002
12:00 P.M.
34.1.a.
34.1 .b.
Public notice is hereby given that the following item is being added to the City Council
agenda of December 17, 2002:
CONSENT AGENDA
Ordinance authorizing the City Manager or designee to execute a Food and
Beverage Concession lease agreement with MRCC, Ltd. for the operation of a Food
and Beverage Concession at the Corpus Christi International Airport in
consideration of payment of a fixed concession fee and the greater of a guaranteed
minimum concession fee or ten percent of the Concessionaire's nonalcoholic
beverage and food sales and fifteen percent of all alcoholic beverage sales for a
term of up to twelve months.
First Reading Ordinance - Authorizing the City Manager or designee to execute a
Food and Beverage Concession lease agreement with MRCC, Ltd. for the operation
of a Food and Beverage Concession at the Corpus Christi International Airport in
consideration of payment of a fixed concession fee and the greater of a guaranteed
minimum concession fee or ten percent of the Concessionaire's nonalcoholic
beverage and food sales and fifteen percent of all alcoholic beverage sales for a
term of up to 108 months with a five year option to renew upon agreed terms.
POSTING STATEMENT:
This supplement agenda was posted on the City's official bulletin board at the front entrance to
City Hall, 1201 Leopard Street, at 4:45 p.m., December 13 ,2002.
Armando Chapa
City Secretary
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