HomeMy WebLinkAboutReference Agenda City Council - 06/10/20031:45 p.m.
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 10, 2003
2:00 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. of at the end of
the Council Meeting, whichever is eariier. 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 didgirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espar~ol es todas las juntas del
Concilio para ayudade.
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 Father Victor, St. Cyril and Methodius Church. -- /~J ~
Pledge of Allegiance to the Flag to the United States. -- ~--~v~r-~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Henry Garrett
Council Members:
Brent Chesney L~
Javier D. Colmenero
Melody Cooper
Bill Kelly
Rex A. Kinnison
Jesse Noyola ~'"'
Mark Scott
City Manager George K. Noe
Acting City Attorney R. Jay Reining
City Secretary Armando Chapa
E. MINUTES:
1. Approval of Joint and Regular Meetings of May 27, 2003. (Attachment # 1)
Agenda
Regular Council Meeting
June 10, 2003
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Corpus Christi Downtown Management District
Ethics Commission
Food Service Advisory Committee
Mechanical/Plumbing Advisory Board
Sister City Committee
Water Shore Advisory Committee
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; ormay modify the action specified.
A motion to reconsidermay 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.
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CONSENT AGENDA
Notice to the Public
The fo/lowing 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 un/ess requested by a CounciI Member
or a citizen, in which event the item or items will immediately by 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 THE 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
a construction contract with Sechrist - Hall Company of Corpus
Christi, Texas in the amount of $39,690,~or the Fire Station No.
2 Re-Roof Project. (Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 2O3
Agenda
Regular Council Meeting
June 10,2003
Page 3
¸,/7.
Ordinance appropriating $521,165 in Unappropriated Interest from
Water Capital Improvement Program Fund No. 4081 (1994
Revenue Bond); for Wesley Seale Dam damage repairs;
amending the FY2002 - 2003 Capital Budget adopted by
Ordinance No. 025144 to increase appropriations by $521,165.
(Attachment # 4)
Motion authorizing the City Manager or his designee to execute
a construction contract with Lowman Services, Inc. of Robstown,
Texas, in the amount of $521,164.80 for Wesley Seale Dam
Damage Repairs. (Attachment # 4)
Motion authorizing the City Manager or his designee to execute
a construction contract with Holloman Corporation of Converse,
Texas in the amount of $1,841,249.88 for the Kostoryz Lift Station
and Force Mains. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
a construction contract with R.S. Parker Construction of Portland,
Texas in the amount of $104,550 for the Kinney Street Bridge
Repairs. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Thomas W. Stewart and Nina
Kathleen Russo, Independent Executrix of the Estate of John B.
Russo, in the amount of $37,000 plus $1,500 in closing costs for
the purchase of fee simple property rights for .882 acres out of
Block 53, Beach Addition, necessary for the Broadway
Wastewater Treatment Plant Lift Station & Diversion to
Greenwood Wastewater Treatment Plant/Nueces River Delta,
Project #7110. (Attachment # 7)
Ordinance appropriating $2,339 in unappropriated interest from
Fire Station Capital Improvement Fund No. 3190 for the Mustang
Island Fire Sub-Station project; Closing Fund No. 3190; amending
Capital Budget adopted by Ordinance No. 025144 to increase
appropriations by $2,339. (Attachment # 8)
Resolution authorizing the City Manager or his designee to accept
a reimbursement grant from the Texas Commission for
Environmental Quality in the amount of $19,003 for mitigation
measures at Fire Station No. 10. (Attachment # 9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 204
2003
2003 206
2003 207
0253
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Agenda
Regular Council Meeting
June 10, 2003
Page 4
10.a.
,lO.b.
11.a.
11.b.
12.a.
Ordinance appropriating $19,003 reimbursement grant from the
Texas Commission for Environmental Quality in the No. 1050
Federal/State Grants Fund for the mitigation measures at Fire
Station No. 10. (Attachment # 9)
Motion authorizing the City Manager or his designee to accept a
renewal grant in the amount of $271,525 and execute a contract
with the Corporation for National and Community Service for the
continuation of the Senior Companion Program. (Attachment #
10)
Ordinance appropriating a grant in the amount of $271,525
awarded by the Corporation for National and Community Service
in the No. 1050 Federal/State Grants Fund for the Senior
Companion Program. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute
Attachment No. 06A to Contract No. 7460005741-2003 with the
Texas Department of Health increasing the administrative funds
at the rate of $9.95, which replaces the previous $9.45, for each
participant served to provide for funding of group nutrition
education, and individual counseling. The program shall also
distribute food vouchers during the period of October 1, 2002
through September 30, 2003 as part of the Women, Infants and
Children (WIC) Federal Program. (Attachment # 11)
Ordinance appropriating an increase in the Texas Department of
Health Grant for Women, Infants, and Children (WIC) Program
from $9.45 to $9.95 per participant served, for total estimated
grant increase of $31,000, in the No. 1050 Federal/State Grants
Fund. (Attachment # 11)
Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Department of Public Safety Division on
Emergency Management in the amount of $1,000 for television
public service announcements during the 2003 Hurricane Season.
(Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary) .~
025329
2003 208
0 330
2003 209
02533;
025332
Agenda
Regular Council Meeting
June 10, 2003
Page 5
12.b.
.' 13.a.
13.b.
Ordinance appropriating $1,000 from the Texas Department of
Public Safety Division on Emergency Management, in the No.
1050 Federal/State Grants Fund for television public service
announcements during the 2003 Hurricane Season. (Attachment
# 12)
Ordinance authorizing the City Manager or his designee to
execute an agreement with Aeronautical Radio, Inc. to lease
space containing approximately 56 square-feet located in the
lower level of the terminal for the maintenance and operation of
aeronautical communication equipment providing air/ground data
communications to aircraft on the ground and en route within 200
nautical miles from Corpus Christi, subject to compliance with all
applicable federal, state, and local laws and regulations in
consideration of payment of $39.85 per square foot on a monthly
basis for a term of up to twelve months. (Attachment # 13)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute an agreement with Aeronautical Radio, Inc.
to lease space containing approximately 58 square feet located
in the lower level of the terminal for the maintenance and
operation of aeronautical communication equipment providing
air/ground data communications to aircraft on the ground and en
route within 200 nautical miles from Corpus Christi, subject to
compliance with all applicable federal, state and local laws and
regulations in consideration of payment of $39.85 per square foot
on a monthly basis for a term of up to five years. (Attachment #
13)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
14. Preview Presentation for the All America Cities Award
(Attachment # 14)
15.
Presentation by Corpus Christi Regional Economic Development
Corporation (Attachment # 15)
16. Solid Waste Services, Quarterly Update (Attachment # 16)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
025334
tOO '
Agenda
Regular Council Meeting
June 10, 2003
Page 6
17.
18.
PUBLIC HEARINGS:
ZONING CASES:
Case No. 0503-02, Robert I. & Earlene B. Jones: A change of
zoning from a "FR" Farm-Rural District to a "RE" Residential
Estate District on 2.00 acres out of a 28.9767 acre tract deeded
to Richard Hesse, Document #2002036700, Nueces County,
Texas and also out of Lots 15 and 16, Section 25 on Flour Bluff
and Encinal Farm and Garden Tracts, located east of Airline Road
and approximately 650 feet north of Yorktown Boulevard.
(Attachment # 17)
Planning Commission's and Staff's Recommendation: Approval
of the "RE" District.
ORDINANCE
Amending the Zoning Ordinance upon application by Robert I &
Earlene B. Jones by changing the zoning map in reference to 2.00
acres recorded in Document No. 2002036700 Nueces County,
Texas and Flour Bluff and Encinal Farm and Garden Tracts, Lots
15 and 16, Section 25, from "F-R" Farm-Rural District to "R-E"
Residential Estate District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
Case No. 0403-05, B&EC Partnership, Ltd.: A change of zoning
from a "F-R" Farm-Rural District to a "R-1B" One-family Dwelling
District on Tract 1 and "R-lC" One-family Dwelling District on
Tract 2 on Flour Bluff and Encinal Farm and Garden Tracts, being
36.631 acres out of Lots 21 and 22, Section 19, located south of
Wooldridge Road and Wind Hollow Drive Intersection.
(Attachment # 18)
Planning Commission's and StafFs Recommendation: Approval
of the "R-1B" District on Tract 1 and "R-lC" District on Tract 2.
ORDINANCE
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
025335J
025336'
Agenda
Regular Council Meeting
June 10,2003
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
19.
20.
Amending the Zoning Ordinance upon application by B & EC
Partnership, Ltd., by changing the zoning map in reference to
Flour Bluff and Encinal Farm and Garden Tracts, being 36.631
acres out of Lots 21 and 22, Section 19, from "F-R" Farm-Rural
District to "R-1B" One-family Dwelling District on Tract 1 and "R-
1C" One-family Dwelling District on Tract 2; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
Case No. 0503-01, J. Patrick Moran, MD: A change of zoning
from a "R-1B" One-family Dwelling District and "A-2" Apartment
House District to a "B-4" General Business District on Flour Bluff
and Encinal Farm and Garden Tracts, being 32.521 acres out of
Lots 1,2, and 3, Section 11, located south of Saratoga Boulevard,
approximately 800 feet east of South Staples Street. (Attachment
# 19)
Planning Commission's and Staffs Recommendation: Approval
of the "B-4" District.
ORDINANCE
Amending the Zoning Ordinance upon application by J. Patrick
Moran, M.D. by changing the zoning map in reference to 32.521
acres out of Flour Bluff and Encinal Farm and Garden Tracts, Lots
1, 2 and 3, Section 11 from "R-lB" One-family Dwelling District
and "A-2" Apartment House District to "B-4" General Business
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
Case No. 0403-01, Albert R. Villarreal: A change of zoning from
a "AB" Professional Office District to a "B-l" Neighborhood
Business District on Southwood Subdivision, Block 1, Lot 7,
located on the south side of Gollihar Road, approximately 280 feet
west of Kostoryz Road. (Attachment # 20)
Planning Commission's Recommendation: Denial of the "B-l"
025337
025338'
Agenda
Regular Council Meeting
June 10, 2003
Page 8
District, and in lieu thereof, approval of a Special Permit for a
mattress retail/clearance sales business and enclosed storage of
mattresses subject to nine (9) conditions.
Staff's Recommendation: Denial.
ORDINANCE
Amending the Zoning Ordinance upon application by Albert R.
Villarreal by changing the zoning map in reference to Southwood
Subdivision, Block 1, Lot 7, (currently zoned "AB" Professional
Office District) by granting a Special Permit for mattress
retail/clearance sales store subject to nine (9) conditions;
amending the Comprehensive Plan to acq0unt for any deviations
from the existing Comprehensive Plan.
Case No. 0403-06, F & S Food Inc.: A change of zoning from a
"R-B" One-family Dwelling District to a "B-I" Neighborhood
Business District on Gardendale Unit 2, Block 5, Lots 14 and 15,
located south of Curtis Clark Drive and 220 feet west of South
Staples Street. (Attachment # 21)
Planninq Commission's Recommendation: Denial.
Staff's Recommendation: Denial of the "B-I" District, and in lieu
thereof, approval of a Special Permit for a parking lot subject to
six (6) conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by F & S Food,
Inc., by changing the zoning map in reference to Gardendale Unit
2, Block 5, Lots 14 and 15, (currently zoned "R-lB" One-family
Dwelling District) by granting a Special Permit for a parking lot
subject to six (6) conditions; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan.
22. Case-No. u403-03, Las VillaS~-D~CuAe Real: A cha~§~ of ~ec~u~
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
025339
Agenda
Regular Council Meeting
June 10, 2003
Page 9
from a "1-2" Light Industrial District to a "R-2" Multiple Dwelli
District on Mid-Town Industrial District, Block 1, Lots 62,
64, located south of Bear Lane between Cliff Maus and
South Navigation Boulevard. (Attachment # 22)
Planning Commission's Recommendation:,
District.
of the "R-2"
Staff's Recommendation: Denial
OR
Amending the Zoniupon application by Las Villas de
Corte Real by ~ the zoning map in reference to Mid-Town
Industrial Block 1, Lots 62, 63 and 64, from "1-2" Light
Industria ~le Dwelling District; amending the
Corn Plan to account for any deviations from the
~rehensive Plan.
SPECIAL DISCUSSION ITEM:
Update of the Five-Year Ge~d Financial Forecast,
Overview of 2003-2004~(~neral Fund Proposed Budget,
Distribution of FY20.~)2-2003 Third Quarter Financial Performance
Report (Att~bme'nt # 23)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
24.
Motion authorizing the development of a three-year contract with
two one-year renewal options between the City of Corpus Christi,
Texas, and Humana Health to administer the City's self-funded
health, dental, and vision benefits plans; to provide and administer
a health services network; and to provide pharmacy benefits
management through Advance PCS. (Attachment # 24)
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,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 210
Agenda
Regular Council Meeting
June 10, 2003
Page 10
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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
Iocated at the podium and state your name and address, ff you have a petition
of other information pe~faining to your subject, please present it to the City
Secretary.)
Si usted se dirige a la junta y cree que su ingles es limitado, habrO un intOrprete
inglOs-espa~ol en la reunion de la junta para ayudarte.
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.
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
matters listed on the agenda, when authorized by the provisions of the
Open Meeting Act, Chapter551 of the Texas Government Code. 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.
25. Executive session under Texas Govern~ Section
551.071 regarding CCMCA, Inc. a~.~exa~Corporation, vs. City of
Corpus Christi, Case No.~170, in the United States District
Court for the S?gCherh-District of Texas, Corpus Christi Division,
with ~scussion and action in open session.
26. Executive session under Texas Govern~3erff Code Section
551.071 regarding AVE, Inc. vs. Cit~c.~Corpus Christi and Peter
Alvarez, in his official capes Chief of the Corpus Christi
Police Department, C~se~No. C-03-216, in the United States
District Court for..E,th~Southern District of Texas, Corpus Christi
Div~~ action in open session.
O. REPORTS:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
June 10, 2003
Page 11
The following reports include questions by Council to Staff regarding
City policies or activities; requested 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.
27. LEGISLATIVE UPDATE: ~
Consideration of resolutio~ns deemed appropriate by
the City Council as~ted~gislative issues before the 78th Texas
Legisl~
28. CITY MANAGER'S REPORT
29.
30.
P.
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at p.m., ,2003.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
NOTE:
Armando Chapa
City Secreta~
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.
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