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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 27, 2004
9:00 A.M. -- °l ' o ~ ~ .,-~.
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 12:00 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 petition or other information pertaining to your
subject, please present it to the City Secretary.
Si Usted desea dirigirse 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 appropriate arrangements can be
made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by Reverend E. F. Bennett. ~
Pledge of Allegiance to the Flag of the United States.
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Mark Scott
Council Members:
Brent Chesney
Melody Cooper
Javier D. Colmenero
Henry Garmtt
Bill Kelly
Rex A. Kinnison
Jesse Noyola
City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
MINUTES:
Approval of Regular Meeting of January 20, 2004. (Attachment # 1) ...)
Agenda
Regular Council Meeting
Janua~ 27,2004
Page 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 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.
H. CONSENT AGENDA
' Notice to the Public
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 aflerthe items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Motion approving supply agreements for vehicle and equipment
tires and tubes in accordance with Bid Invitation No. BI-0022-04
with the following companies for the following amounts. Awards
are based on Iow bid and only bid, for multiple progre,.,ssive
awards for a total estimated annual expenditure of $521,5,1~6.62.
The term of the contracts 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 Maintenance Services,
Aviation, Emergency Medical Services, and the Fire Department
in FY 2003-2004. (Attachment # 2)
CITY COUNCIL
PRIORITY IS_SUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
January 27,2004
Page 3
A to Z Tire and Battery
Corpus Chdsti, TX
Items: 1.1-1.3, 1.8, 1.10, 1.13, 1.14, 1.16-1.18, 4.1, 5.1-5.17,
6.1-6.3, 7.1-7.4, 8.1-8.2, 9.1-9.4, 10.1
$433,149.85
Goodyear Tire & Rubber Co.
Corpus Chdsti, TX
Items: 1.4-1.7, 1.9, 1.11, 1.12, 1.19, 2.1-2.3, 3.1
$88,406.77
Grand Total: $521,566.62
Motion approving a supply agreement with Enviresolve, of Tulsa,
Oklahoma for the collection, transportation, and disposal of
household hazardous waste in accordance with Request for
Proposal No. BI-0013-04 for an estimated three-year expenditure
of $333,058. The term of the contract will be for three years,
subject to annual appropriations, with an option to extend the
contract for up to two additional twelve-month pedods, subject to
the approval of the supplier and the City Manager or his
designee. Funds have been budgeted by the Storm Water
Department in FY 2003-2004. (Attachment # 3)
Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Jesus A. Lopez and wife,
Blanca Lopez in the amount of $20,000 plus $1,000 in closing
costs and an additional amount not to exceed $22,500 for
relocation assistance in connection with a replacement dwelling,
all for the purchase of fee simple property dghts for Parcel 3,
being all of Lots 10 and 11, Block 4, H. E. Lurer Partition, with
street address of 422 Eighteenth Street, necessary for the Garcia
Arts Center Area Street Improvements, Phase 2. (Attachment
Resolution supporting a fair share for federal highways in Texas.
(Attachment #5)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
January 27,2004
Page 4
I. PUBLIC HEARINGS: (NONE)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
6. Work-Force 1, Quarterly Update (Attachment #6)
Presentation of park improvement plan for Dan Whitworth Park.
(Attachment #7)
8. Update on the City/County Jail contract negotiations.
(Attachment #8)
9. Downtown Drainage Project Presentation. (Attachment #9)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
10.a. Review of proposed FY 2004 Storm Water Supplementary
Project Budgets. (Attachment #10)
First Reading Ordinance - Approving the FY 2003-2004 Capital
Budget in the amount of $173,624,300. (Attachment #10)
Motion authorizing the City Manager or his designee to execute
a consultant contract for engineering services with MEI Govind,
Inc., of Corpus Chdsti, Texas in the amount of $351,021 for the
Northside/Port Area Infrastructure Improvement Project.
(Attachment #11 )
12.
First Reading Ordinance - Amending Article V, Code of Ethics,
Chapter 2, Code of Ordinances, relating to outside employment.
(Attachment #12)
13.
First Reading Ordinance - Authorizing the City Manager to
execute a long-term lease with Round Rock Baseball, Inc. to
manage and operate a baseball stadium to be constructed by the
City, in consideration of the payment of rent and the obligation to
have a minor league baseball team affiliated with major league
baseball play its home games in the stadium. (Attachment #13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
200 036
Agenda
Regular Council Meeting
January 27, 2004
Page 5
L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P.M. OR AT THE END OF THE
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se didge a la junta y cree que su ingl&s es limitado, habr~ un int~rprete
ingl&s-espa~lol 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 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 order to discuss
any matters listed on the agenda, when a uthodzedby 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 fo/lowing 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 off/ce.
Executive session under Texas Government Code Section
551.071 regarding Gloda Cardona, et al vs. Mada Jimenez and
the City of Corpus Chdsti, Cause No. 01-3216-G, in the 319th
Judicial Distdct Court of Nueces County, Texas, with possible
discussion and action related thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2004 O37
Agenda
Regular Council Me~ing
January 27,2004
Page 6
15.
16.
17.
18.
O.
Executive session under Texas Govemment Code Section
551.074 for deliberations regarding the evaluation of the City
Secretary, 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
COUNCIL AND OTHER REPORTS
POSTING STATEMENT:
to City Hall, 1201 Leopard Street, at
This agenda was posted on the City's official bulletin board at the front entrance
I: OO p.m.,
,2004.
Armando Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
January 27,2004
Page 7
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
14.
MOTION NO. 2004-037
Authorizing the City Manager to settle Cause No. 01-3216-G; Gloria Cardona, Yolanda
Cardona, individually a/n/f of Samantha Bustillos, Brittany Bustillos and Roland
Capetillo vs. Maria P. Jimenez City of Corpus Christi, in the 1482 District Court, Nueces
County, Texas for the sum of $123,500.00, subject to certification of funds.
15. MOTION NO. 2004-038
Authorizing a salary increase for the City Secretary to a new level of $92,000 and the
payment of five additional days each of vacation and sick leave, based on total
annualized salary at the time of termination of employment.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 27, 2004
Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garrett
~S. Kelly
R. Kinnison
J. Noyola
M. Scoff
Passed/Failed
Page
of