HomeMy WebLinkAboutMinutes City Council - 02/23/2010MINUTES
CITY OF CORPUS CHRISTI, TEXAS
Regular Council Meeting
February 23, 2010 - 12:00 p.m.
PRESENT
Mayor Joe Adame
Mayor Pro Tem Chris N. Adler
Council Members:
Brent Chesney
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Nelda Martinez
Mark Scott
City Staff:
City Manager Angel R. Escobar
Interim City Attorney Lisa Aguilar
City Secretary Armando Chapa
Mayor Adame called the meeting to order in the Council Chambers of City Hall.
The invocation was delivered by Dr. Cuthbert Machamire with Christus Spohn Health System
and the Pledge of Allegiance to the United States flag was led by Council Member Kevin Kieschnick.
City Secretary Chapa called the roll and verified that the necessary quorum of the Council
and the required charter officers were present to conduct the meeting.
Mayor Adame called for approval of the minutes of the regular Council meeting of February
16, 2010. A motion was made and passed to approve the minutes as presented.
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Mayor Adame referred to Item 2 and the following board appointments were made:
Building Standards Board
Shane Torno (Reappointed)
Clarissa Beltran (Appointed)
Randal Salazar (Appointed)
Human Relations Commission
Kathleen (Katy) Cooper (Appointed)
Community Youth Development (78415) Program
Steering Committee
Shon Jimenez (Appointed)
Leadership Committee for Senior Services
Maria Clarissa Lopez (Reappointed)
Vicki N. Garza (Reappointed)
Cecilia Huerta (Reappointed)
Adelfa Martinez (Reappointed)
Wesley Sanders (Appointed)
Esperanza "Hope" Lopez (Appointed)
Caroline Szepessy (Appointed)
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Mayor Adame called for consideration of the consent agenda (Items 3 - 12). Mr. Abel Alonzo
requested that Items 5, 8, and 9 be pulled for individual consideration. Mr. Johnny French requested
that Item 12 be pulled for individual consideration. City Secretary Chapa polled the Council for their
votes as follows:
INDEXED
Minutes — Regular Council Meeting
February 23, 2010 — Page 2
3.a. ORDINANCE NO. 028489
Ordinance appropriating $132,137.59 from the City's property insurance claim, changing the
FY 2009-2010 Operating Budget adopted by Ordinance No. 028252, to increase
appropriations by $132,137.59 in the No. 1020 General Fund to pay for Police Department
equipment for narcotics interdiction.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and
Scott, voting "Aye".
3.b. MOTION NO. 2010-039
Motion approving the purchase of equipment for a total amount of$105,619. The equipment
will be used for narcotics interdiction.
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
4. ORDINANCE NO. 028490
Ordinance authorizing the City Manager or his designee to execute a five-year lease
agreement with Texas A&M University Kingsville for installation and operation of an air
quality monitoring station and 10 -meter tower at the Holly Road Pumping Station; and
providing for publication.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and
Scott, voting "Aye".
6. MOTION NO. 2010-040
Motion authorizing the City Manager or his designee to execute a construction contract with
J.S. Haren Company of Athens, Tennessee, in the amount of $981,000 for Lift Station
Rehabilitation 2009 — Peary Place Lift Station, Clarkwood South Lift Station, Williams Lift
Station, Wooldridge Lift Station, Coquina Bay Lift Station and Laguna Shores Lift Station for
the Total Base Bid Parts A, B, C, D, E, F and G (Wastewater CIP 2010).
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
7. MOTION NO. 2010-041
Motion authorizing the City Manager or his designee to execute a construction contract with
Leoncitos, Inc. of Corpus Christi, Texas, in the amount of $79,414 for the Ayers Service
Center Pre -Engineered Fuel Station Canopy Installation Project for the Total Base Bid
(Maintenance Services Fund).
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
Minutes — Regular Council Meeting
February 23, 2010 — Page 3
10. ORDINANCE NO. 028492
Ordinance abandoning and vacating a 83,093.75 -square foot portion of an existing utility
easement out of Parkdale Shopping Center, Block AR, located north of and adjacent to the
Gollihar Road public right-of-way; requiring the owner, Parkdale Income Partners, LP, to
comply with the specified conditions.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and
Scott, voting "Aye".
11. ORDINANCE NO. 028493
Amending the Code of Ordinance Section 53-255, Schedule VI, Decrease of State Law
Maximum Speed, by revising the speed limit on Park Road 22, from a point 1,000 feet south
of Whitecap Boulevard to a point approximately 2,300 feet south of Whitecap Boulevard,
from 55 miles per hour to 35 miles per hour, when school speed zone lights are flashing,
providing for penalties; and providing for publication. (First Reading — 02/16/10)
The foregoing ordinance was passed and approved on its second reading with the following
vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting
"Aye".
Mayor Adame opened discussion on Item 5 regarding the Costa Tarragona II Development.
Abel Alonzo, 1701 Thames, spoke in support of resolution and hopes that more developers will
develop this type of apartment project for low income residents. City Manager Escobar provided
information on the success of the project. City Secretary Chapa polled the Council for their votes as
follows:
5. RESOLUTION NO. 028491
Resolution supporting the proposed Costa Tarragona II development for the award of Low
Income Housing Tax Credits by the Texas Department of Housing and Community Affairs.
The foregoing resolution was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
Mayor Adame opened discussion on Item 8 regarding the International Westside Pony
League Field Improvements. Abel Alonzo, 1701 Thames, stated that he was in strong support of the
project. City Secretary Chapa polled the Council for their votes as follows:
8. MOTION NO. 2010-042
Motion authorizing the City Manager or his designee to execute a Job Order Contract with
Barcom Commercial, Inc. of Corpus Christi, Texas in the amount of $82,129.67 for
International Westside Pony League Field Improvements. (CDBG Project)
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
Mayor Adame opened discussion on Item 9 regarding the Street Overlays Group project.
Abel Alonzo, Chairman of the Committee for Persons with Disabilities, thanked City Manager
Escobar and the Engineering Department for including ADA compliance in all street overlay projects.
Minutes — Regular Council Meeting
February 23, 2010 — Page 4
City Manager Escobar stated that the work would include the replacement of driveways and
sidewalks and improve drainage concerns in the Tarlton area. City Secretary Chapa polled the
Council for their votes as follows:
9. MOTION NO. 2010-043
Motion authorizing the City Manager or his designee to execute Change Order No. 5 to the
construction contract with Bay, Ltd. of Corpus Christi, Texas in the amount of $252,810.98
for a total restated fee of $3,070,115.90 for Street Overlays Group 1 to add sidewalks,
driveways and additional curb ramps to improve accessibility and encase an unidentified
sanitary force main in cement sand. (BOND ISSUE 2008)
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
Mayor Adame opened discussion on Item 12 regarding the Beachfront Management and
Construction ordinance. Johnny French, 4417 Carlton Street, requested that Council amend the
ordinance prior to second reading to include instructions to the City Manager to immediately seek a
permit from the Corps of Engineers to place dredged and fill material in front of the seawall and all of
the areas that are part of the Packery Channel project. City Manager Escobar stated that staff is
reviewing the permitting issues. Director of Intergovernmental Affairs Rudy Garza spoke regarding
discussion with the Corps of Engineering on the replenishment of the beach and seeking FEMA
assistance. Council Member Martinez asked questions regarding what the City is going to do if we
don't receive FEMA assistance. Assistant City Attorney Jay Reining stated that staff is exploring
several alternative sources of funding. Council Member Martinez requested that staff provide a
memo on the communications with the Corps of Engineers to the Council and Mr. French. Council
Member Kieschnick spoke regarding erosion caused by the dean up of sargassum.
Ms. Martinez made a motion directing staff to move forward expeditiously to find remedies for
re -nourishment and provide a plan to the Council within the next 90 days. The motion was
seconded by Mr. Chesney. The foregoing motion was passed and approved with the following vote:
Adame, Adler, Chesney, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Leal was
absent.
City Secretary Chapa polled the Council for their votes as follows:
12. ORDINANCE NO. 028494
Repealing Ordinance No. 027971, passed and approved on December 9, 2008 and
amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront
Management and Construction, to restrict vehicular traffic on the Gulf Beach seaward of
portions of the concrete segment of the Padre Island seawall and establishing a vehicle -free
area when the distance between the toe of the seawall to the mean high tide line is less than
150 feet in width; allowing the operation of vehicles within 50 feet of the water's edge when
parking and when soft -sand conditions prevent the safe transit of vehicles on the upper
beach; allowing two-way vehicular traffic on the Gulf Beach between the northern end of the
seawall and Padre Balli Park (Beach Access Road # 4); establishing a pedestrian safe area
in the area seaward of 50 feet from the mean high tide line between the northern end of the
concrete seawall and the Packery Channel jetty; committing the City Council to undertake
efforts to restore and maintain the beach in front of the seawall to a minimum width of 200
feet; adding an appendix to the City of Corpus Christi, Texas, Dune Protection and Beach
Minutes — Regular Council Meeting
February 23, 2010 — Page 5
Access Regulations to show the approximate location of bollards to be installed on the
beach; providing for penalties; providing for publication; and providing fora delayed effective
date. (First Reading 02/16/10)
The foregoing ordinance was passed and approved on its second reading with the following
vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting
"Aye"; Leal was absent.
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Mayor Adame announced the executive sessions, which was listed on the agenda as
follows:
13. Executive Session under Texas Government Code Section 551.071 Consultation with
Attorney and Texas Government Code Section 551.074 Personnel matters regarding
Municipal Court Magistrate Judge with possible discussion and action in open session.
The Council went into executive session. The Council returned from executive session. No
action was taken.
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Mayor Adame referred to Item 14, and a motion was made, seconded and passed to open
the public hearing on the following zoning case:
Case No. 0110-04, Marwell Properties, LP: A change of zoning on a 1,000 square -foot
portion of the property from an "1-2" Light Industrial District to an "1-3" Heavy Industrial District
for an above ground fuel storage tank on property described as Allen & Cameron Industrial
Park 5, Lots 6C and 6D, generally located at 7410 and 7412 Leopard Street, approximately
740 feet northwest of Southern Minerals Road.
Interim Assistant Director of Development Services Faryce Goode -Macon referred to a
powerpoint presentation including a 2009 aerial photo; the zoning map; the existing land use map;
site map; "1-2" and "1-3" allowable uses; views of the subject property; and the future land use map.
Ms. Goode -Macon stated that the Planning Commission and staff recommended denial of an "1-3"
Heavy Industrial District and in lieu of approval of an "I-2/SP" Light Industrial District with a Special
Permit for one (1) UL2085 above ground fuel storage tank not to exceed 1,000 gallons subject to a
site plan and four (4) conditions.
No one appeared in opposition to the zoning change. Mr. Elizondo made a motion to close
the public hearing, seconded by Mr. Chesney, and passed. Mr. Chapa polled the Council for their
votes as follows:
14. ORDINANCE NO. 028495
Amending the Zoning Ordinance, upon application by Marwell Properties, LP, by changing
the Zoning Map in reference to 1,000 square foot portion of a .82 acre land parcel out of
Allen & Cameron Industrial Park 5, Lots 6C and 6D, from "1-2" Light Industrial District to "I-
2/SP" Heavy Industrial District with a Special Permit to allow for one (1) UL2085 above
ground fuel storage tank not to exceed 1,000 gallons, subject to a site plan and four (4)
conditions; amending the Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing
for publication.
Minutes — Regular Council Meeting
February 23, 2010 — Page 6
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Adame, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott,
voting "Aye"; Adler abstained.
Mayor Adame referred to Item 15, and a motion was made, seconded and passed to open
the public hearing on the following comprehensive plan amendment:
15. Public hearing and First Reading Ordinance amending the Comprehensive Plan of the City
of Corpus Christi, by amending the Corpus Christi Urban Transportation Plan (as adopted by
Ordinance No. 025251), and thereafter amended by Ordinances 026278 and 026402) and
the Corpus Christi Future Land Use Plan (as adopted by Ordinance 026278) for the City and
its extraterritorial jurisdiction; establishing a Unified Future Land Use and Transportation
Plan for coordination of land use zoning subdivision development and Capital Improvements
consistent with the public interest; amending related elements of the Comprehensive Plan of
the city; and providing for publication.
Senior City Planner Bob Payne referred to a powerpoint presentation including the purpose
of the transportation plan; recommended changes to the transportation plan; the future land use
map; and the future land use plan.
The following topics pertaining to this item were discussed: the adoption of a policy for
creation of a complete streets program; the development of an on-going comprehensive road plan
for street maintenance; sources of funding for an infrastructure and street maintenance program; the
South Loop Corridor concept and timetable; the high speed water taxi; the recommendation for
Ennis Joslin south of SPID to Williams; whether medians on South Staples south of Saratoga were
in this plan; the quality of aggregate for bicycle lanes; and the future plan for increasing capacity on
FM 624 and County Road 52.
Council Member Marez requested an update on the establishment of the comprehensive
road plan. Council Member Scott requested an update on the use of the seawall debt to fund the
street maintenance program. Mr. Scott also suggested a mid -year retreat to discuss the budget and
include a discussion on the street maintenance program.
Mayor Adame called for comments from the audience. Carolyn Moon, 4902 Calvin, spoke in
support of the high speed water taxi and the light rail concepts.
Ms. Adler made a motion to close the public hearing, second by Mr. Scott, and passed. Mr.
Chapa polled the Council for their votes as follows:
15. FIRST READING ORDINANCE
Amending the Comprehensive Plan of the City of Corpus Christi, by amending the Corpus
Christi Urban Transportation Plan (as adopted by Ordinance No. 025251), and thereafter
amended by Ordinances 026278 and 026402) and the Corpus Christi Future Land Use Plan
(as adopted by Ordinance 026278) for the City and its extraterritorial jurisdiction; establishing
a Unified Future Land Use and Transportation Plan for coordination of land use zoning
subdivision development and Capital Improvements consistent with the public interest;
amending related elements of the Comprehensive Plan of the city; and providing for
publication.
The foregoing ordinance was passed and approved on its first reading with the following
vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting
"Aye".
Minutes — Regular Council Meeting
February 23, 2010 — Page 7
Mayor Adame opened discussion on Item 16 regarding the purchase of police vehicles.
Assistant Director of Financial Services Mike Barrera provided a brief explanation of the funding
sources for the 46 police vehicles. There were no comments from the audience. City Secretary
Chapa polled the Council for their votes as follows:
16.a. ORDINANCE NO. 028496
Ordinance appropriating and approving the transfer of funds in the amount of $1,300,000
from the Unreserved Fund Balance in the No. 1020 General Fund for "one time"
expenditures into the Capital Outlay Budget of the Maintenance Services Fund No. 5110 for
the purchase of vehicles; changing the FY 2009-2010 Operating Budget adopted by
Ordinance No. 028252 by increasing appropriations by $1,300,000 in the No. 1020 General
Fund, and by increasing both estimated revenues and appropriations in the No. 5110
Maintenance Services Fund by $1,300,000, each.
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and
Scott, voting "Aye".
16.b. MOTION NO. 2010-044
Motion approving the purchase of forty-one (41) police package sedans, one (1) pickup truck
and one (1) cargo van from Champion Ford, Corpus Christi, Texas in accordance with Bid
Invitation No. BI -0062-10, based on only bid and low bid for a total amount of $979,805.
These units are replacements to the fleet and will be used by the Police Department,
Uniform Division, Forensic Services Division and Crime Control. Funding is available in the
FY 2009-2010 Capital Outlay Budget of the Fleet Maintenance Fund.
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
16.c. MOTION NO. 2010-045
Motion approving the purchase of vehicles from the following companies for the following
amounts for a total amount of $95,883. The award is based on the cooperative purchasing
agreement with the Texas Local Government Purchasing Cooperative (TLGPC). These
units are replacements to the fleet and will be used by the Police Department, Uniform
Division. Funding is available in the FY 2009-2010 Capital Outlay Budget of the Fleet
Maintenance Fund.
Caldwell Country Chevrolet Philpott Motors Ltd.
Caldwell, Texas Nederland, Texas
Line Item 5 Line Item 6
2 Tahoes 1 Transport Van
$61,546 $34,337
Subtotal: $95,883
Grand Total - Recommendation A & B: $1,075,688
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye".
Minutes — Regular Council Meeting
February 23, 2010 — Page 8
MayorAdame opened discussion on Item 17 regarding the Memorial Coliseum demolition.
Director of Engineering Services Pete Anaya referred to a powerpoint presentation including the
project scope; delivery; schedule; and costs. Mr. Anaya introduced Vernon Carr, Project Manager
with A&R Demolition, who was available to respond to questions.
The following topics pertaining to this item were discussed: whether Mr. Clower was told that
he would have until March 9th to provide a presentation to Council; the difference between the
preliminary costs for demolition and what is presented today; and if change orders were anticipated.
MayorAdame called for comments from the audience. George Clower, 304 S. Morningside,
stated that he was told that he had until March 9th to present his presentation. Mr. Clower spoke
regarding the structural analysis of the roof; cost estimates; the other improvements included in the
selective demolition; Section 106 of the National Historical Preservation Act; and historic
designation. The following individuals spoke in opposition to demolishing the Coliseum and in
support of an adaptive reuse: Carolyn Moon, 4902 Calvin; Daniel Lucio, 317 People Street; Ray
Madrigal, 6717 Everhart; Emily Olivares, 4205 Dody Street; Mary Crabtree, 3407 Fairmont Drive;
Joanna Gilbertson, 4601 Gulfbreeze Boulevard; Ann Smith, 1005 Meadowbrook Drive; Laurie
Wood, 3517 Denver; Agnes Maier, 14814 Cobo de Bara; Roy Trejo, 505 S. Water Street; Carrie
Robertson, 4401 Gulfbreeze; Johnny Cotton, 8206 Seashore Drive; Mary Ann Kelly, 4302 Schanen;
and Judy Laverdee, 909 Driftwood.
Vince Zavala, 4645 Branscomb Drive, and Abel Alonzo, 1701 Thames, spoke in support of
demolition. Eric Baluski, 6717 Everhart, asked that the Council consider if the Memorial Coliseum
would help downtown development and it not, then there is not a need for it. John Kelley, 413 Waco,
spoke regarding the City's failure to maintain a public building. Dr. Gloria Scott, 4422 S. Alameda,
asked the Council to put this item to a vote to let citizens decide.
Council Member Scott stated that the conversations on this structure have been prolonged
for seven (7) years and he does not consider removing the Coliseum as a bad thing. Mr. Scott said
the site could be redeveloped as a public space with a significant memorial for the veterans. Mr.
Scott also asked the City Manager if there was an opportunity to recycle some of the structure for a
potential artificial reef development offshore.
Council Member Chesney stated that he could not support this item because he feels that
certificates of obligations should only be used for emergencies and this is not an emergency; that
there is no plan in place for the Coliseum once it's demolished and he would consider only with a
well thought out plan with a funding mechanism; and that he is not comfortable knocking down a
memorial simply for political expediency. Mr. Chesney added that he thought Mr. Clower should be
given more time to provide a presentation.
Council Member Martinez stated that the goal for the Coliseum was to have an adaptive
reuse for the building; however, there was not a viable and sustainable plan provided to the Council.
Ms. Martinez commented that she felt that Mr. Clower's plan was not sustainable. Ms. Martinez
stated that she hopes the City will develop a re -adaptive use policy in the future.
Council Member Marez stated that the Council has received public input regarding the
structure and that they value the opinion of the public. Mr. Marez added that the ultimate goal for the
Coliseum was not to put a burden on the citizens. Mr. Marez said he looks forward to the
opportunities for the future success of that site and would support total demolition.
Minutes — Regular Council Meeting
February 23, 2010 — Page 9
Council Member Kieschnick said the Coliseum issue should have been taken care of years
ago and today the Council is going to make a decision for what is best for the City. Mr. Kieschnick
added that he concurred with other council members that the veteran aspect needs to be
maintained. Mr. Kieschnick said he had the utmost respect for the individuals who served our
country.
Council Member Leal stated that she felt that Mr. Clower should be given time to make a
presentation on March 9th. Ms. Leal added that certificates of obligation should not be issued during
these economic times. Ms. Leal asked questions regarding the waiver of minor irregularities in the
engineering bids; the application for historical status; and Mr. Clower's inability to acquire certain
permits and plans for the coliseum.
Council Member Elizondo explained that the Council has been dealing with this issue and
that it is time to move forward to the next chapter. Mr. Elizondo stated that the Council should give
clear direction to the City Manager to do something extremely special to respectfully support the
veterans.
Council Member Adler stated that the Council has listened to the community and extended
hope for many projects that did not work. Ms. Adler added that the Council cannot prolong this
dividing issue any longer.
Mayor Adame said that 20 years from now people will say that this Council made the right
decision and that after months of discussion this property needs a new slate for new dreams and a
new vision. Mr. Adame stated that it is important that passionate people help to create this public
space with something that the veterans will be proud of. Mr. Adame added that the time has come to
move this community forward.
Mayor Adame made a motion to approve Item 17.a., 17.b., and 17.c. The motion was
seconded by Mr. Kieschnick. The foregoing motion was passed and approved with the following vote:
Adame, Adler, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Chesney and Leal
voting "No".
City Secretary Chapa polled the Council for their votes as follows:
17.a. RESOLUTION NO. 028497
Resolution relating to establishing the City's intention to reimburse itself in an amount not to
exceed $2,000,000 for the prior lawful expenditure of funds from the proceeds of Obligations
to be issued by the City for authorized purposes relating to the demolition of the Memorial
Coliseum; authorizing matters incident and related thereto; and providing an effective date.
The foregoing resolution was passed and approved with the following vote: Adame, Adler,
Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Chesney and Leal voting
"No"
17.b. ORDINANCE NO. 028498
Ordinance advancing up to $2,000,000 from the No. 1020 General Fund and appropriating
into the No. 3128 Memorial Coliseum Demo 2010 CO Fund for expenditures related to the
Memorial Coliseum demolition; providing for repayment of the advanced amount up to
$2,000,000 to the No. 1020 General Fund from the sale of certificates of obligation.
Minutes — Regular Council Meeting
February 23, 2010 — Page 10
An emergency was declared, and the foregoing ordinance was passed and approved with
the following vote: Adame, Adler, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting
"Aye"; Chesney and Leal voting "No".
17.c. MOTION NO. 2010-046
Motion authorizing the City Manager or his designee to execute a construction contract with
A&R Demolition of Del Valle, Texas in the amount of $583,303 for the Memorial Coliseum
Demolition project for the Total Base Bid.
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Chesney and Leal voting
"No„
17.d. Motion-authorizi-Rg the City Manager err la -is -designee to execute a construction contract with
A&R Demolition of Del Valle, Texas in the amountef $6-11,000 for the Memorial Coliseum
project for the Total Alternate Bid.
*************
MayorAdame referred to Item 20 regarding a presentation on the proposed improvement to
Nueces County Park No. 2 (Packery Channel Park). Assistant City Manager of Development
Services Johnny Perales introduced Chairman of the Nueces County Park Board Charlie Zahn and
Nueces County Parks Department Director Scott Cross. Mr. Zahn provided a brief overview of this
item including the responsibilities and duties of the Nueces County Park Board; the number of parks
in Nueces County that are maintained by the park commission; county owned property at Packery
Channel; the development of a nature preserve; hike and bike trails; observation areas; a kayak
staging and launching area; butterfly/hummingbird garden; parking; freshwater wetland area; an
animal rescue center; and funding.
The following topics pertaining to this item were discussed: ecotourism; next steps; and
working in conjunction with the Texas State Aquarium and The University of Texas Marine and
Science Center to develop the rescue center.
*************
MayorAdame called for petitions from the audience. Benito Barrera, 4221 Beard, asked the
Council to consider restoring the benefits to crossing guards. Susie Luna Saldana, 4710 Hakel,
spoke regarding the time for public comment and the change to benefits for crossing guards.
Council Member Marez requested a cost analysis for the benefits for crossing guards. Wilson
Wakefield, 6026 Killarmet, spoke in opposition to Las Brisas plant. Abel Alonzo, 1701 Thames,
spoke regarding the economic situation of the City and the Las Brisas Plant. Chad Magill, Corpus
Christi Hispanic Chamber of Commerce, spoke regarding the meeting of Texas mayors that was
held over the weekend to discuss the economic difficulties and vision for the future. Mary Lou
Huffman spoke regarding Memorandums of Understanding to develop projects and the proposed
water park for the south side of the Ship Channel.
*************
MayorAdame opened discussion on Item 18 regarding a contract for consulting services
related to the City's health plans and wellness initiatives. Director of Human Resources Cynthia
Garcia explained that this item was a motion authorizing the City Manager to enter into a contract
with Crest Benefits Consulting, Division of JDW Insurance to assist the City in evaluating the
Minutes — Regular Council Meeting
February 23, 2010 — Page 11
benefits and structure of the health plans, identify areas requiring changes; recommend wellness
initiatives and best practices designed to impact plan costs and employee health; guide the City in
examining the feasibility of implementing a clinic concept and possibility of a pharmacy component;
and finding a long term solution for the City's GASB 45 requirements. Ms. Garcia provided a
background of Crest Benefits Consulting and the evaluation process. Ms. Garcia introduced Crest
Benefits Consulting representatives Elisa Holguin and Debbie Lopez and Ann Taylor with Humana
who were available to respond to questions.
The following topics pertaining to this item were discussed: Crest's relationship with the third
party administrator; experience with developing clinics; non -network dialysis treatment; the GASB
analysis; the request for interest (RFI) process; the difference between a request for proposal (RFP)
process and RFI; whether professional service contracts need council approval; the contract
extensions; the number of local companies involved in the RFI process; other work performed for
the City by Crest Benefits Consulting; out of network expenses; evaluating the cost sharing plan for
the out of network plan; and discussions with the Health Department regarding an in-house clinic.
There were no comments from the audience. City Secretary Chapa polled the Council for
their votes as follows:
18. MOTION NO. 2010-047
Motion authorizing the City Manager or his designee to execute a contract with Crest
Benefits Consulting, Division of JDW Insurance of El Paso, Texas for consulting services
related to the City's health plans and wellness initiatives to include the possible
implementation of a clinic and pharmacy with an initial term of one year for an annual fee of
$48,000 and with two one-year extensions for a maximum increase of 5% per year, upon
contract execution by consultant.
The foregoing motion was passed and approved with the following vote: Adame, Adler,
Chesney, Elizondo, Kieschnick, Leal, and Martinez, voting "Aye"; Marez and Scott were
absent.
*************
Mayor Adame referred to Item 19 regarding the Health Benefits and Risk Management 1st
Quarter Report. Ms. Garcia referred to a powerpoint presentation including plan enrollment; total
medical and pharmacy expenses by subscriber; medical and pharmacy expenses; cost per
employee performance; total health plan expenses; workers' compensation; general liability; and
vehicle accidents status.
Will Haff, Wortham, referred to a powerpoint presentation on the results of an audit of the
self-insured health plans including the scope of services; discount and saving analysis; cost of
accessing Humana PPO network discount; comparison of network discount to other public entities;
enrollment distribution; distribution of paid medical claims; overall performance summary; medical
claims comparison overview; prescription cost savings analysis; distribution of paid prescription
claims; pharmacy plan cost comparison; comparison of pharmacy benefits to other public entities;
Humana pharmacy overall performance summary; and opportunities for savings.
The following topics pertaining to this item were discussed: the number of in -network dialysis
providers; whether the plan has an option to receive brand or generic prescriptions;
recommendations for wellness initiatives and an on-site clinic; additional suggestions for cost
savings; whether Wortham deals directly with drug companies; and including a default for generic
medications.
Minutes — Regular Council Meeting
February 23, 2010 — Page 12
Mayor Adame referred to Item 21 regarding the Corpus Christi Regional Economic
Development Corporation (EDC) quarterly update. Roland Mower, CEO of the EDC, referred to a
powerpoint presentation including the 2009 economic trends; the Think Big campaign; the three -
prong strategy; the FutureBridge Initiative; economic development toolbox; activity summary for
2009; significant projects; current project successes; and increased workload.
Council Member Leal thanked the EDC for their work and recommended reducing the
allocation from the City.
City Manager Escobar announced that Item 22 was being postponed by staff.
22. Economic Stimulus Initiative Update
* * * * * * * * * * * * *
There being no further business to come before the Council, Mayor Adame adjourned the
Council meeting at 5:40 p.m. on February 23, 2010.
* * * * * * * * * * * * *
HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Regular
Meeting of the Corpus Christi City Council of February 23, 2010, which were approved by the City
Council on March 9, 2010.
WITNESSETH MY HAND AND SEAL, on this the 9th day of March, 2010.
Armando Chapa
City Secretary
SEAL