HomeMy WebLinkAboutReference Agenda City Council - 10/14/20031:45 P.M. - Proclamation declaring the month of October as 'National Domestic Violence Awareness Month"
Proclamation declaring the month of October as "Month of the Young Adolescent"
Proclamation declaring the month of October as 'National Adopt a Shelter Dog Month"
Proclamation declaring October 13 -17, 2003 as 'White Cane Week"
Proclamation declaring October 13 - 17, 2003 as 'Chamber of Commerce Week"
Proclamation declaring October 14, 2003 as 'Avance Day"
Proclamation declaring October 17 -19, 2003 as '43"~ Annual Texas Jazz Festival"
Presentation related to the Thanksgiving 2003 Fund Drive
Commendation Honoring Rosario Garcia - RSVP Volunteer/Senior Center Member
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 14, 2003
2:00 P.M. -- ;~) ~ ?-~,
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 eadier. 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 pet~'on 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-espa~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 approprfate arrangements can be
made.
A. Mayor . , . to call the meetlr~ to order.
Invocation to be given by Lt. Robert Christian, CHC, USN.
Pledge of Allegiance to the Flag of the United States. -- ~ ~._~-c~_~-
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Brent Chesney
Council Members:
Melody Cooper ~-~'
davier D. Colmenero ~-~
Henry Garrett ~--
Bill Kelly '--~-
Rex A. Kinnison ~-
Jesse Noyola ~-~-
Mark Scott ~
City Manager George K. Noe
Actip, e~-City * ......
,-,,,,,,, ,~:~ ,,. Jay
City Secretary Armando Chapa
Agenda
Regular Council Meeting
O~ober14,2003
Page 2
E. MINUTES:
Approval of Joint and Regular Meetings of September 30, 2003.
(Attachment# 1) ~ t~/J ,~) ~_
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Corpus Christi Convention and Visitors Bureau Board
Ethics Commission
Sister City 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; 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 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 ORDINANCE.~'
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October14,2003
Page 3
Motion approving the purchase of laboratory equipment from Leeds
instruments, Inc., of Irving, Texas in accordance with the State of
Texas Cooperative Pumhasing Program in the amount of
$26,960.60. This equipment will be used by the Health
Department. Funds are available from the Health Department
Grants Fund No. 1066. (Attachment # 3)
Resolution authorizing the City Manager or his designee to submit
a Hazardous Materials Emergency Preparedness Planning Grant
application to the Texas Department of Public Safety, Division of
Emergency Management in the amount of $22,400 for public
awareness brochures; production and broadcast of infomercials; an
emergency response ddll; and to update the hazardous materials
information in the Tier II database, with a city match of $5,600 in
the No. 6060 Local Emergency Planning Committee Fund for a
total project costs of $28,000. (Attachment # 4)
Motion authorizing the City Manager or his designee to execute
Change Order No. 2 with Jalco, Inc., of Houston, Texas in the
amount of $53,300 for the North Navigation Boulevard Pumping
Plant Contract Three - 36" Diameter Water Transmission Main
(North Navigation Boulevard Pumping Plant to Caldwell Street
Pumping Plant). (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
Amendment No. 16 to the architectural/engineering services
contract with M. Arthur Gensler, Jr. and Associates, Inc., of Corpus
Christi, Texas in the amount of $150,350 for additional construction
phase services for the Corpus Christi Intemational Airport Terminal
Project. (Attachment # 6)
Ordinance appropriating $500,000 into the Street Capital
Improvement Program Fund No. 3530 from the Regional
Transportation Authority for the Regional Transportation Authority
2003 Special Projects Program, amending FY 2002-2003 Capital
Budget adopted by Ordinance No. 025144 to increase Fund No.
3530 appropriations by $500,000. (Attachment # 7)
CITY COUNCIL
P RI__RI_~_RITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 359
2003 36O
2003 361
0255i5
Agenda
Regular Council Meeting
October14,2003
Page 4
10.
11.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
3 362
Motion authorizing the City Manager or his designee to execute
Change Order No. 3 with King Isles, Inc., of Corpus Chdsti, Texas
in the amount of $667,105.25 for the Street Resurfacing Project on
Ayers Street (South Padre Island Ddve to Port Avenue); and
Gollihar Road (Crosstown to Kostoryz Road). (BOND ISSUE 2000)
(Attachment # 8)
Ordinance authorizing the City Manager or his designee to execute
a lease agreement with the United States Postal Service for the
operation of United States Postal Services at the Corpus Chdsti
International Airport for an annual rental payment of $13,840 for a
pedod not to exceed twelve months. (Attachment # 9)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a lease with the United States Postal Service
to lease space containing approximately 463 square feet located in
the cargo facility for the operation of United States Postal Services
in consideration of an annual rental payment of $13,840 for a term
of up to fifty-four months. (Attachment # 9)
Ordinance appropriating $491,776.58 in the Airport 2000A Capital
Improvement Program Fund No. 3024 from FY 2001-2002 and FY
2002-2003 interest income; transferring $491,776.58 into the
Airport 2000A Debt Service Fund No. 4640 for debt service
payments on airport improvements; and amending the FY 2002-
2003 Capital Budget adopted by Ordinance No. 025144 to increase
appropriations by $491,776.58. (Attachment # 10)
Ordinance appropriating $464,312.49 in the Airport 2000B Capital 0 ,~ ~ ~3 J.. 8
Improvement Program Fund No. 3025 from FY 2001-2002 and FY
2002-2003 interest income; transferring $464,312.49 into the
Airport 2000B Debt Service Fund No. 4641 for debt service
payments on airport improvements; and amending the FY 2002-
2003 Capital Budget adopted by Ordinance No. 025144 to increase
appropriations by $464,312.49. (Attachment # 11)
Agenda
Regular Council Meeting
October14,2003
Page 5
12.
13.
Ordinance appropriating $508,848 in the Passenger Facility Charge
Fund No. 4621 from fund balance; transferring $489,201 into the
Airport 2000A Debt Service Fund No. 4640 and $19,647 into the
Airport 2000B Debt Service Fund No. 4641 for debt service
payments on airport improvements; and amending the FY 2002-
2003 Capital Budget adopted by Ordinance No. 025144 to increase
appropriations by $508,848. (Attachment # 12)
Ordinance appropriating $5,589 in the Airport Grants Fund No.
1055 for law enforcement training. (Attachment # 13)
14. Ordinance appropriating $48,000 in the Airport Capital Reserve
Fund No. 4611 from fund balance for vehicles for the airport; and
amending the FY 2~G2-2gO3C~I Budget adopted by Ordinance
No. 0251~14 to increase ~appropdations by $48,000.
15.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $26,597 from the State of Texas, Criminal
Justice Division for fourth year funding for the Computer Forensics
Specialist Grant and to execute all related documents.
(Attachment # 15)
15.b.
16.
Ordinance appropriating $26,597 from the State of Texas, Criminal
Justice Division in the No. 1061 Police Grants Fund for fourth year
funding for the Computer Forensics Specialist Grant; and
appropriating $5,816 from the No. 1061 Law Enforcement Trust
Fund as grant matching funds; and transferring $28,225 from the
No. 1020 General Fund and appropriating it in the No. 1061 Police
Grant Fund as matching grant funds. (Attachment # 15)
Ordinance authorizing the City Manager or his designee to execute
a Use Privilege Agreement with Valero Refining-Texas, L.P. for the
right to install, operate, maintain and remove two (2) - 4" steel pipe
casings containing fiber optic conduits, under nine (9) city public
street rights-of-way (ROW) as follows: (Attachment # 16)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
r' ~;
,.55i9
u a520
20O3 363
v ,. ,) 52 2
025523
Agenda
Regular Council Meeting
October 14, 2003
Page 6
17.a
17.b.
18.a.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda surnma~)
Dunn Meaney Road, 135' south of Up River Road right-of-way;
Lantana Road, 114' south of Up River Road right-of-way; McBride
Lane, 450' south of Up River Road right-of-way; Up River Road, 40'
east of McBride Lane right-of-way; McBride Lane, 135' south of Up
River Road right-of-way; Up River Road right-of-way (STA.
105+91); Dunn Lane, 483' south of Up River Road right-of-way;
Navigation Boulevard, 354' south of Up River Road right-of-way; Up
River Road, 488' southwest of Savage Lane right- of-way; and one
6" steel pipe casing with two fiber optic conduits within the casing,
along the Up River Road right-of-way (STA. 67+56.1 to STA.
90+74); establishing a fee of $11,747.70; and requiring Valero
Refining-Texas, L.P. to comply with the specified conditions.
PUBLIC HEARINGS:
ZONING TEXT AMENDMENTS:
Public hearing to consider a text amendment to the Zoning
Ordinance related to the "1-2" Light Industrial District by adding
Subsection 20-3 Objectionable Use; authorizing storage of
explosives used for perforating or fracturing (fracing) oil and gas
well casing only upon approval of the Zoning Board of Adjustment
and issuance of Federal Explosives Permit and City Fire Marshal
Permit. (Attachment # 17)
First Reading Ordinance - Amending the Zoning Ordinance by
revising Article 20, "1-2" Light Industrial District regulations by
adding Subsection 20-3 Objectionable Use; authorizing storage of
explosives used for perforating or fracturing (fracing) oil and gas
well casing only upon approval of the Zoning Board of Adjustment
and issuance of Federal Explosives Permit and City Fire Marshal
Permit. (Attachment# 17)
TEXAS ENTERPRISE ZONE PROGRAM:
Public hearing to receive input concerning the adoption of an
ordinance to participate in the Texas Enterprise Zone Program as
amended by the 78"' Texas Legislative Session and to consider and
nominate CITGO Refining and Chemicals Company, L.P. to the
Office of the Governor Economic Development and Tourism as a
Texas Enterprise Zone Project. (Attachment # 18)
Agenda
Regular Council Meeting
October14,2003
Page 7
18.b.
19.
20.
Ordinance authorizing the City of Corpus Chdsti to participate in the
Texas Enterprise Zone Program under the Texas Enterprise Zone
Act, Chapter 2303, Texas Govemment Code (Act); providing tax
incentives; requesting that Corpus Christi 2000 Enterprise Zone
remain in effect; nominating CITGO Refining and Chemicals
Company, L.P. to the Office of the Governor Economic
Development and Toudsm (EDT) through the Economic
Development Bank (Bank) for designation as a Qualified Business
and Triple Jumbo Enterprise Project (Project) under the ACt; and
designating a liaison for overseeing Enterprise Projects and
communicating with interested parties. (Attachment # 18)
ZONING CASES:
Case No. 0603-08, Robert and Dahlia Schulte: A Specific Use
Permit for a Bed and Breakfast Home with Special Events on
Markamay Estates, Lot 2, located on the west side of Ocean Drive
approximately 200 feet south of Hewit Drive. (Tabled on 08/19/03)
(Attachment # 19)
Planninq Commission's Recommendation: Approval of a Specific
Use Permit for a Bed and Breakfast Home with Special Events
subject to a site plan and twelve (12) conditions.
ORDINANCE ~ r~'~ ~ ,'~ ~
Amending the Zoning Ordinance upon applicati_t_t_t_t_t_t_t_t~on__by Robert and
Dahlia Schulte by changing the zoning map iri reference to Lot 2,
Markamay Estates (currenfl~.~m'e~d-"R-lA" One-Family Dwelling
District) by granting~_~Sp ..ciflc .U. se.P. ermit.for a Bed and Breakfast
Home with S~I Events subject to a sIte plan and twelve (12)
conditich"~Tamending the comprehensive plan to account for any
deviations from the existing comprehensive plan.
Case No. 0403-03, Las Villas De Corte Real: A ch~___a[~eef~zoning
from a "1-2" Light Industrial Dist~ Multiple Dwelling
District on aid~dct, BIo__ckl, Lots_62, 63 .and 64,
located so~n Cliff Maus Drive and..S_outh
Navigatio~6/10/03XAttachment # 20)
CiTY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
025513
Agenda
Regular Council Meeting
October14,2003
Page 8
Plannina Commission's Recommendation: Approval of t. be~R-2''
Multiple Dwelling District.
Staff's Recommendation: Denial of the "~2~Multiple Dwelling
District.
ORDIN/~
Amending the Zoning O/mq~ance upon application by Las Villas de
Corte Real by chan. ghtg the zoning map in reference to .,Mid-Town
Industrial Distd~tc~Block 1, Lots 62, 63 and 64, from I-2" Light
Industrial Dis~-rct to "R-2" Multiple Dwelling District; amending the
Compreh~ffsive Plan to account for any deviations from the existing
Comj;~e~ensive Plan.
PRESENTATIONS:
Public comment will not be solicited on Presenta~on items.
21. Nei~m-ti~T~0OO-2004-(Attachment~21)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
22.a.
Motion authorizing the City Manager or his designee to execute a
contract in the amount of $60,000 with Michael Manjards for the
complete development and installation of six works of art; including
the design and fabrication of the art piece "Atzlan".
(Attachment # 22)
22.b.
Motion authorizing the City Manager or his designee to execute a
Contract in the amount of $225,000 with James Suds for the design
and fabrication of the art piece "Six and Seven Flowers".
(Attachment # 22)
22.c.
Motion authorizing the City Manager or his designee to execute a
contract in the amount of $50,000 with Mel Chin for the design,
fabrication and installation of the art piece "Untitled History".
(Attachment # 22)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 364
2003 365
2003 366
Agenda
Regular Council Meeting
October14,2003
Page 9
22.d.
22.e.
23.
24.a.
24.b.
Motion authorizing the City Manager or his designee to execute a
contract in the amount of $90,000 with Luis Jimenez for the design
and fabrication of the art piece "Southwest Pieta".
(Attachment # 22)
Motion authorizing the City Manager or his designee to execute
contract in the amount of $25,000 with Charmaine Locke for th(
design, fabrication and installation of the art piece "Open Book".
(Attachment # 22)
Motion authorizing the City Manager or his designee to execute
First Amendment to the Pre-Opening Services and Managemen
Agreement for the Corpus Christi Multi-Purpose Arena between the
City of Corpus Christi and SMG, Inc., of Philadelphia, Pennsylvani~
to include the addition of management services for the Bayfron
Plaza Convention Center beginning January 1, 2004.
(Attachment # 23)
Motion authorizing the City Manager or his designee to execute ar
amhitectural services contract with HKS, Inc., of Dallas, Texas in ar
amount not to exceed $1,240,000 for the Professional Min(
League Baseball Stadium. (Attachment # 24)
Motion authorizing the City Manager or his designee to execute
Project Management Services Contract with Anderson Groul
Construction Management, Inc., of Corpus Christi, Texas in a~
amount notto exceed $475,175 for the Professional Minor League
Baseball Stadium. (Attachment # 24)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NO'I
SCHEDULED ON THE AGENDA WILL BE HEARD A'I
APPROXIMATELYS:30 P.M. OR AT THE END OF THE COUNCIL
MEETING. WHICHEVER IS EARLIER. PLEASE LIMI'I
PRESENTATIONS TO THREE MINUTES. IF YOU PLAN T¢
ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEAS~
SIGN THE FORMAT THE REAR OF THE COUNCIL CHAMBER,
GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is mad~
of the meeting; therefore, please speak into the microphone located at the podiun
and state your name and address. If you have a petition or other informatio[
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, habra un int~rpret(
ingkJs-espal~ol en la reunion de la junta para ayudade.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 367
2003 368
" 2003 369
oo3
370
2003 371
Agenda
Regular Council Me~ing
October14,2003
Page10
25.
26.
27.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at tile end of ~he
agenda summary)
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.
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in orderto discuss any
matters listed on the agenda, when authorized by the provisions of the
Open Meeting Act, Chapter551 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 under 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.
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.
CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
28. COUNCIL AND OTHER REPORTS
Agenda
Regular Council Meeting
October 14, 2003
Page 11
O. ADJOURNMENT: '- *~.(~ ~. ,~",,
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to Cit~ Hall, 1201 Leopard Street, at 3:00 p.m., October 10, 2003.
Armando Chapa ~ ·
City Secretary /~
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda sumrna~)
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.
19.
ORDINANCE NO. 025524
Amending the Zoning Ordinance upon application by Robert and Dahlia Schulte, by
changing the zoning map in reference to Lot 2, Markamay Estates, (currently zoned "R-lA"
One-Family Dwelling District) by granting a Specific Use Permit for a Bed and Breakfast
Home; amending the comprehensive plan to account for any deviations from the existing
comprehensive plan; providing for publication; and declaring an emergency.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 14, 2003
CONSENT AGENDA:
Item Number
B. Chesney
J. Colmenero
..Coo.er
H. Garre~
B. Kelly
R. Kinnison
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 14, 2003
Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garrett
B. Kelly
R. Kinnison
J. Noyola
M. Scott
Passed/Failed
Page ~ of ~