HomeMy WebLinkAboutReference Agenda City Council - 06/24/20031:45 p.m. - Proclamation designating July 4, 2003 as "lsidro Lopez Day"
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL. COUNCIL CHAMBERS
1201 LEOPARD
JUNE 24, 2003
2:00 P.M. -- ~ ,' oLt/-~ ~ ~-3~.
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 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 didgiree al Concilio y cree que su ingl6s es limitado, hab~ un int6rprete ingl~s-espa~ol es todas las juntas del
Concilio para ayudarte.
Parsons 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.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Henry Garrett
Invocation to be given by Reverend Richard Peltz, Senior Minister- South Shore Christian
Church.._ ~ ~ ~ ~-~
Pledge of Allegiance to the Flag to the United States. _ ~-~.,_
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Brent Chesney
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
1. Approval of Regular Meeting of June 17, 2003. (Attachment # 1) ~ ~/..) ~
Agenda
RegularCouncil Meeting
)ne 24,2003
dage 2
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. If deemed appropriate, the City
Council will use a diEerant method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ordinance; or may modify the action specified.
A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
The following items ara of a routine or administrative nature. The Council has
been furnished with background and support material on each item, and/or it
has been discussed at a previous meeting. All items will be acted upon by one
vote without being discussed separately unless requested by a Council Member
or a citizen, in which event the item or items will immediately be withdrawn for
individual consideration in its normal sequence after the items not requiring
separate discussion have been acted upon. The remaining items will be
adopted by one vote.
CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FROM THE PREVIOUS MEETING~;
(At this point the Counc# will vote on all motions, resolutions and ordinances not
removed for individual consideration)
¸2.
MOtion setting a Public Headng on the Proposed FY2003-2004
Operating Budget dudng the Regular Council Meeting of July 8,
2003. (Attachment #2)
Motion approving a supply agreement with B&G Chemicals &
Equipment Co., Inc. of Houston, Texas for mosquito insecticide
for an estimated annual expenditure of $304,944.75, of which
$101,648.25 is for FY 2002-2003. The term of the supply
agreement will be for twelve months with an option to extend the
contract for up to two additional twelve month periods subject to
the approval of the supplier and the City Manager or his
designee. The insecticide will be used by the Vector Control
CITY COUNCIL
PRIORITY ISSUES
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agenda summa~
003 217
2O03 21 8
Agenda
RegularCouncil Meeting
June24,2003
Page 3
jT,ao
Division of the Health Department. Funds have been budgeted
by the Health Department in FY2002-2003. (Attachment # 3)
Resolution authorizing the City Manager or his designee to
execute Amendment No. 1 to the contract with the Texas State
Library and Amhives Commission for a grant increase of $5,114
to augment funds to purchase new computer, upgrade software,
and to continue operations of the Inter-library Loan Center.
(Attachment # 4)
Ordinance appropriating an additional $5,114 grant from the
Texas State Library and Archives Commission in the No. 1050
Federal/State Grants Fund to augment funds to pumhase new
computer, upgrade software and operation of the Inter-Library
Loan Center. (Attachment # 4)
Ordinance appropriating $12,936.30 in the No. 4720 Community
Enrichment Fund for Bay Jammin' Concerts and Multicultural
Programming. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
Amendment No. 4 in an amount not to exceed $165,400 with
Anderson Group Construction Management, Inc. of Corpus
Christi, Texas to extend construction management, project liaison
and inspection services for the Corpus Christi International Airport
through November 2003. (Attachment # 6)
Resolution authorizing the City Manager or his designee to accept
$40,000 from the Corpus Chdsti Beach Association for the
Corpus Christi Beach Boardwalk Project. (Attachment # 7)
Ordinance appropriating $40,000 from the Corpus Chdsti Beach
Association in the No. 1050 Federal/State Grants Fund for the
Corpus Christi Beach Boardwalk Project. (Attachment # 7)
Ordinance appropriating $75,000 in unappropriated interest
eamings from the Water Capital Improvement Program Fund No.
4080 for engineering assistance to evaluate utility needs for
development proposals submitted to the Corpus Chdsti Business
and Job Development Corporation; amending Capital Budget
adopted by Ordinance No. 025144 to increase appropriations by
$75,000. (Attachment # 8)
CITY COUNCIL
PRIORITY ISSUES
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agenda summa~
02534?
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025345
025346
025347
025348
025349
Agenda
RegularCouncil Meeting
~ne 24, 2003
rage 4
Motion authorizing the City Manager or his designee to execute
and engineering services contract in an amount not to exceed
$150,000 with MEI Govind, Inc. of Corpus Chdsti, Texas for utility
service assessments to support initiatives associated with Corpus
Chdsti Economic and Job Development Board. (Attachment # 8)
Resolution authorizing the City Manager or his designee, to
execute and Advanced Funding Agreement with the Texas
Department of Transportation for preliminary engineering and
bridge construction associated with the following Bridge
Replacement Projects: Wooldridge Road, Kingsbury Lane and
Lexington Road. (Attachment # 9)
10. Motion authorizing the City Manager or his designee to execute
a construction contract with McAIlen Construction, Inc. of
Mc. Allen, Texas in the amount of $309,500 for the Kinney Street
Storm Water Pump Stations. (Attachment # 10)
,,,,11.
'13.a.
Motion authorizing the City Manager or his designee to execute
a contract to be activated only in the event of a hurricane or other
disaster with Ash Bdtt Environmental of Pompano Beach, Florida
in the amount of $1,151,892 for the Collection Characterization
and Disposal of Hazardous Waste during Post Hurricane/
Disaster Recovery Operations. (Attachment # 11)
Motion authorizing the City Manager or his designee to execute
a contract to be activated only in the event of a hurricane or other
disaster with D & J Enterprises, Inc. of Auburn, Alabama for
Debris Management: Clearing, Removal and Disposal for Post
Hurricane/Disaster Recovery Operations. (Attachment # 12)
Ordinance appropriating $187,484 in unappropriated interest
earnings from the Water Capital Improvement Program Fund No.
4081 (1994 Revenue Bond) for Park Road 22, 12" Waterline
Relocation; amending Capital Budget adopted by Ordinance No.
025144 to increase appropriations by $187,484. (Attachment #
13)
Motion authorizing the City Manager or his designee to execute
an emergency procurement with Berry Contracting, LP dba Bay
Ltd. of Corpus Christi, Texas in the amount of $187,484 for the
Park Road 22, 12" Waterline Relocation. (Attachment # 13)
CITY COUNCIL
PRIORITY ISSUES
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agenda surnmar9
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2003 220
r
025350
2003 222
2O03 223
025331
Agenda
Regular Council Meeting
June 24,2003
Page 5
~ 14.b.
15.a.
~15.b.
,j16.
id7.
Motion approving the reimbursement application submitted by
ONAC Developers, Inc., owner and developer of Bordeaux Place
Unit 1 Subdivision, (who has completed construction of the full
street), for reimbursement of developer's contribution for in lieu of
half street construction of Brockhampton Street as was required
by the development of Bordeaux Place Unit I Subdivision and
approved by City Council Ordinance No. 024769 on February 19,
2002. (Attachment # 14)
Ordinance appropriating $2,890 from the Infrastructure Fund,
Brockhampton Street Subaccount No. 4730-21654-263037, to
pay ONAC Developers, Inc. request for reimbursement in
accordance with the Platting Ordinance, to fund construction of
half street (with supporting public utility infrastructure) required by
development of Bordeaux Place Unit I Subdivision, said
construction having previously been deferred for cash in lieu of
construction during platting. (Attachment # 14)
Motion approving the reimbursement application submitted by
Marsha Jill Kovar, owner and developer of Noakes Partition, Lot
3, Block 2 for the installation of 300 linear feet of a 8-inch PVC
water distribution main. (Attachment# 15)
Ordinance appropriating $5,403 from the Water Arterial
Transmission and Grid Main Trust Fund No. 4030-209010 to pay
developer reimbursement request for the installation of 300 linear
feet of a 8-inch PVC water distribution main to develop Noakes
Partition, Lot 3, Block 2. (Attachment # 15)
Motion authorizing the City Manager or his designee to execute
Amendment No. 12 to the engineering services contract with
Shiner, Moseley & Associates of Corpus Christi, Texas in the
amount of $158,154 for the Seawall Reconstruction Project Major
Storm Water Outfall Condition Assessment (Phase1).
(Attachment # 16)
Ordinance amending Section 9-37 of the Code of Ordinances
relating to the consumption of alcoholic beverages upon the
property of the Corpus Chdsti Intemational Airport; providing for
penalties. (Attachment # 17)
CITY COUNCIL
PRIORITY ISSUES
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agenda sumrnar~
2003 225
q3o¢l
025352
-I
2003 226
025353
2003 221
Agenda
Regular Council Meeting
~Jane 24, 2003
ge 6
'~19.a.
19.b.
Ordinance appropriating $11,467.84 in unappropriated interest
earnings in Airport 1992 Capital Improvement Program Fund No.
3023 for the Airport Terminal Project; amending FY 2002-2003
Capital Budget adopted by Ordinance No. 025144 to increase
appropriations by $11,467.84. (Attachment # 18)
Motion authorizing the City Manager or his designee to amend the
FY 2001 Consolidated Annual Action Plan. (Attachment # 19)
Motion authorizing the City Manager or his designee to execute
an agreement with Ballet Nacional for improvements to the
facilit3/at 4411 Gollihar Road. (Attachment # 19)
Second Reading Ordinance - Authorizing the City Manager or his
designee to amend an existing five-year lease with Texas A & M
University Corpus Christi for the use of the area located adjacent
to the northern most hobie cat launching ramp on North Beach
and the area located on the north side of Ocean Drive right-of-
way on Ward Island to extend the term of the lease to fn/e years
following the effective date of the lease and to include the use of
a part of the area east of the public parking lot described as
Padre Island - Corpus Christi, Section A, a subdivision of Padre
Island, Nueces County, Texas as shown by map or plat thereof
recorded in Volume 33, page 97, in consideration for the
installation and operation of two CODAR Radio Towers and
providing for the maintenance of the premises. (First Reading -
05/27/03) (Attachment # 20)
ZONING CASES:
Case No. 0503-04. Flint Hills Resources. L.P.: A change of
zoning from a "R-lB" One-family Dwelling District and "A-l"
Apartment House District to a "B-l" Neighborhood Business
District on Nueces Bay Heights, Block 22, Lots 1 through 20,
located between Nueces Bay Boulevard and Floral Street and
between Hulbirt and Noakes Streets. (Attachment # 21)
Planning Commission and Staff's Recommendation: Denial of
the "B-l" District, and in lieu thereof, approval of a Special Permit
for a temporary off-street parking lot subject to a site plan and
CITY COUNCIL
PRIORITY ISSUES
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agenda aummar~
025355
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025356
Agenda
Regular Council Meeting
June24,2003
Page 7
22.
for a temporary off-street parking lot subject to a site plan and
seven (7) conditions.
Amending the zoning ordinance upon application by Flint Hills
Resources, LP, by changing the zoning map in reference to
Nueces Bay Heights, Block 22, Lots 1 through 20, (currently
zoned "R-lB" One-family Dwelling District and aA-l" Apartment
House District) by granting a special permit for a temporary off-
street parking lot subject to a site plan and seven (7) conditions;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan.
Case No. 0503-05. Robert A. May: A change of zoning from a "A-
l" Apartment House Distdct to a "B-4" General Business Distdct
on Flour Bluff and Encinal Farm and Garden Tracts, being 1.435
acres out of Lot 12, Section 28, located east of Lexington Road
and approximately 250 feet south of South Padre Island Ddve.
Planning Commission and Staff's Recommendation: Approval of
a ~B-4" General Business District.
Amending the zoning ordinance upon application by Robert A.
May by changing the zoning map in reference to 1.435 acres out
of Flour Bluff and Encinal Farm and Garden Tracts, Section 28,
Lot 12, from "A-l" Apartment House District to ~B-4" General
Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
July 4th Big Bang Celebration (Attachment # 23)
24.
Padre Island Desalination Plant Feasibility Analysis and Siting
Plan - Stage 1 Findings and Recommendations (Attachment #
24)
CITY COUNCIL
PRIORITY ISSUES
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agenda eumma~
025357
025358
Agenda
R~egular Council Meeting
ne 24, 2003
Page 8
25. Report on 78th Texas Legislative Session. (Attachment # 25)
K. SPECIAL BUDGET PRESENTATION:
26. Overview of Proposed FY2003-2004 Budgets for Enterprise Funds
(Attachment # 26)
E D
Resolution authorizing the City Manager or his designee to execute an
Inter-local Cooperation Agreement with Nueces and San Patricio
Counties to promote community dialogue on Regional Health
Awareness. (Attachment #27)
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
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
of other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se dirfge a la junta y cree que su ingl~s es limitado, habr~ un in t6rprete
ingl~s-espa~ol en la reunion de la junta para ayudarle.
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 OP THE
STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING.
CITY COUNCIL
PRIORITY ISSUES
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agenda summar3)
025359
Agenda
Regular Council Meeting
June 24,2003
Page 9
N. EXECUTIVE SESSION:
CITY COUNCIL
PRIORITY ISSUES
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agenda summar~
28.
29.
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
matters listed on the agenda, when authorized by the provisions of the
Open Meeting Act, Chapter 551 of the Texas Govemment 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.
Executive session under Texas Govemment Code Section
551.071 regarding City of San Benito v. PG&E Gas Transmission,
Texas Corporation et al, No. 96-12-7404-A, 107th District Court,
Cameron County, Texas; the remaining related claims of the City
of Corpus Christi; and similar claims of the City of Corpus Christi
against other similar entities, with possible discussion and action
in open session.
Executive session under Texas Govemment Code Section
551.071 regarding Second Baptist Chumh of Corpus Christi v.
City of Corpus Christi, No. 00-6895-A, 28~ District Court, Nueces
County, Texas, with possible discussion and action in open
session.
REPORTS:
The follov~ng reports include questions by Council to Staff regarding
City policies or activities; requested by Council for information or reports
from Sta~ 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 b#ef discussions regarding city-related ma~lers.
30. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate by
the City Council as to legislative issues before the 78th Texas
Legislature.
31. CITY MANAGER'S REPORT
* Upcoming Items
Agenda
RegularCouncil Meeting
~ne24, 2003
age l0
32. MAYOR'S UPDATE
33. COUNCIL AND OTHER REPORTS
CITY COUNCIL
PRIORITY ISSUES
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agenda aumma~
Pe ·
NOTE:
POSTING STATEMENT;
This agenda was posted on the Cit,/s of~.cial bulletin board at the front entrance
to City Hall. 1201 Leopard Street. at ~'.~'C) p.m..)C~ ~). 2003.
Armando Chapa
City Secretary
The City Council Agenda can be found on the City's Home
Page at www. cctexaa.com after 7:00 p.m. on the FHday
before regulaHy scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the Intemet
by Monday morning.
Symbols used to highlight action item that Implement
council priority Issues.
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