Loading...
HomeMy WebLinkAboutAgenda Packet City Council - 07/16/2002CITY COUNCIL AGENDA "Corpus Christi Celebrating 150 Years" 1:45 p.m. Distinguished Budget Presentation Award by the Government Finance Officers Association Swearing -In Ceremony for Newly Appointed Board, Commission and Committee Members AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JULY 16, 2002 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 earlier. Please speak into the microphone located at the podium and state your name and address. Yourpresentation will be limited to three minutes. If you have a petition orotherinformation pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree qua su ingl6s as limitado, habr8 un intdrprete ingl6s-espatiol an todas las juntas del Concilio para 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. B. Invocation to be given by Reverend Kenneth Parks, St. Bartholomew's Episcopal Church. C. 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 Bill Kelly Council Members: Brent Chesney Javier D. Colmenero Henry Garrett Rex A. Kinnison John Longoria Jesse Noyola Mark Scott E. MINUTES: City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa Approval of Regular Meeting of July 9, 2002. (Attachment # 1) Agenda Regular Council Meeting July 16, 2002 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 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 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. H. 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 ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) 2. Motion approving the purchase of 128,000 library book bags from Continental Superbag, of Cedar Grove, New Jersey in accordance with Bid Invitation No. BI -0104-02, based on low bid meeting specifications for a total amount of $33,187. The book bags will be distributed by the South Texas Library System (STLS). Funds are available through a Libraries Systems Act (LSA) Grant. (Attachment # 2) 3. Motion approving the purchase of one forklift and one aerial work platform from the following companies for the following amounts, in accordance with Bid Invitation No. BI -0100-02, based on low bid meeting specifications, for a total of $62,267. This equipment Agenda Regular Council Meeting July 16, 2002 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) will be used by the Convention Center. Both units are replacements to the fleet. Funds are available through the FY2001-2002 Capital Outlay Fund. (Attachment # 3) Mustang Industrial Equipment Co. H&E Hi -Lift of Corpus Christi Corpus Christi, Texas Corpus Christi. Texas Bid Item 1 Bid Item 2 $20,935 $41,332 Grand Total: $62,267 4. Motion approving a supply agreement with U. S. Filter Distribution Group, of Corpus Christi, Texas for pre -fabricated manholes in accordance with Bid Invitation No. BI -0098-02 based on low bid for an estimated annual expenditure of $34,216.83. The term of the agreement 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 in FY2001-2002 and requested for FY 2002-2003. (Attachment # 4) 5. Motion approving supply agreements with the following companies, for the following amounts in accordance with the Coastal Bend Council of Governments Bid Invitation No. CBCOG- 02-5 for paper goods, for an estimated six month expenditure of $33,632.02 based on the recommended award submitted by the Coastal Bend Council of Governments. The term of the contracts shall be for six months with an option to extend for one additional six months period, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or his designee. Funds have been budgeted by Senior Community Services in FY 2001-2002 and requested in FY 2002-2003. (Attachment # 5) Ben E. Keith San Antonio. TX $264.76 PFG Victoria. TX $2,110.02 C.C. Distributors Gulf Coast Paper Co. Corpus Christi, TX Corpus Christi. TX $1,702.82 $28,137.37 Sysco Food Service San Antonio. TX $1,417.05 Grand Total - $33,632.02 Agenda Regular Council Meeting July 16, 2002 Page 4 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 6. Motion approving supply agreements with the following companies, for the following amounts in accordance with Coastal Bend Council of Governments Bid Invitation No. CBCOG-02-3 for food items which include canned and frozen fruit and vegetables, meats and condiments for an estimated six-month expenditure of $111,760.64 based on the recommended award submitted by the Coastal Bend Council of Governments. The terms of the contracts shall be for six months with an option to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or his designee. Funds have been budgeted by Senior Community Services in FY2001-2002 and requested in FY 2002- 2003. (Attachment # 6) Ben E. Keith LaBatt Food Service Lance, Inc. San Antonio, TX Corpus Christi, TX Charlotte, NC 26 Items 75 Items 2 Items $11,228.55 $35,624.06 $454.82 PFG Sysco Food Service Victoria, TX San Antonio. TX 55 Items 32 Items $49,277.75 $15,175.46 Grand Total - $111,760.64 7. Motion authorizing the City Manager or his designee to execute a construction contractwith Pate & Pate, LLC, of The Woodlands, Texas, in the amount of $959,685 for the Corpus Christi International Airport Lift Station and Sanitary Sewer Relocation Project. (Attachment # 7) 8. Motion authorizing the City Manager or his designee to execute a construction contract with R.S. Black Civil Engineers & Contractors/Machinery & Materials, Inc. of Corpus Christi, Texas, for a total fee not to exceed $119,000 for the Padre Island Pump Station Valve Automation and Instrumentation Project. (Attachment # 8) 9. Motion authorizing the City Manager or his designee to execute a construction contract with Fairbairn Electric, Inc., of Corpus Christi, Texas, in the amount of $191,756 for the Holly Road Pump Station Miscellaneous Electrical Improvements. (Attachment # 9) Agenda Regular Council Meeting July 16, 2002 Page 5 10. Motion authorizing the City Manager or his designee to execute a twelve-month software maintenance agreement with H.T.E., Inc., of Lake Mary, Florida in an amount not to exceed $97,350. Included in the agreement are the H.T.E. modules forthe Utilities Business Office, Central Cashiering, Accounts Receivables and Collections. (Attachment # 10) 11. Motion approving the purchase of 62 printers and a three-year warranty from CDW Government Inc., of Chicago, Illinois, in accordance with the State of Texas Cooperative Purchasing Program for the total amount of $29,185.16. The equipment is for the Police Department funded through the COPS MORE grant. (Attachment # 11) 12.a. Motion authorizing the City Manager or his designee to accept a grant in the amount of $60,180 from the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) Fund and to execute all related documents. (Attachment # 12) 12.b. Ordinance appropriating $55,844 from the State of Texas, Criminal Justice Division in the No. 1050 Federal/State Grants Fund forfunding available underthe Victims of Crime Act (VOCA) Fund; transferring $7,700 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 Federal/State Grants Fund as grant matching funds. (Attachment # 12) 13.a. Motion authorizing the City Manager or his designee to accept a renewal grant in the amount of $209,621 and execute a contract with the Corporation for National and Community Service for the continuation of the Senior Companion Program. (Attachment # 13) 13.b. Ordinance appropriating $209,621 from a grant from the Corporation for National and Community Service in the No. 1050 Federal/State Grants Fund for the Senior Companion Program. (Attachment # 13) 14. Resolution authorizing the City Manager or his designee to execute all necessary documents for continued financial assistance through the Texas General Land Office for beach cleaning and maintenance on North Padre and Mustang Islands during FY2002-2003. (Attachment # 14) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting July 16, 2002 Page 6 15. Resolution authorizingthe City Manager or his designee to submit a grant application to the Telecommunications Infrastructure Fund Board in the amount of $55,000 to provide internet and application computer workstations at Corpus Christi Public Libraries for individuals with visual, hearing and mobility disabilities. (Attachment # 15) 16. Resolution authorizing the City Manager or his designee to execute a Memorandum of Understanding with the Texas State Library and Archives Commission to establish and maintain a Video Conferencing System with the City of Corpus Christi Central Library. (Attachment # 16) 17. Ordinance authorizing the City Manager or his designee to execute a one-month lease with E. M. Marketing, Inc., of Corpus Christi, Texas, for the use of City bayfront property to conduct the Powerboat Racing Event. (Attachment # 17) 18. First Reading Ordinance - Authorizing the City Manager or his designee to execute a five-year lease with the Young Men's Christian Association of Corpus Christi (YMCA), a non-profit corporation, for the use of T.C. Ayers swimming pool and adjacent grounds and in consideration of the Young Men's Christian Association maintaining the premises and improvements. (Attachment # 18) PRESENTATIONS: Public comment will not be solicited on Presentation items. 19. Presentation by National Golf Foundation Consulting, Inc. (NGF Consulting, Inc.) on results of area golf market study as approved by City Council on March 26, 2002. (Attachment # 19) J. PUBLIC HEARINGS: ZONING CASES: 20. Case No. 0602-01, Deavary Durrill Foundation, Inc.: A change of zoning from an 1-2" Light Industrial District to a "B-4" General Business District on a 0.826 acre out of 5.158 acres out of Tract 3 in the Deed from Texas Commerce Bank, N.A. to Deavary Durrill Foundation, Inc., per Deed Volume 2151, Page 553, Deed CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting July 16, 2002 Page 7 Records of Nueces County, Texas, located 125 feet from the intersection of South Enterprize Parkway and Opportunity Drive. (Attachment # 20) Planning Commission's and Staffs Recommendation: Approval of a `B-4" General Business District. ORDINANCE Amending the Zoning Ordinance upon application by Deavary Durrill Foundation, Inc., by changing the zoning map in reference to 0.826 acres out of 5.158 acres described as Tract 3 in the deed from Texas Commerce Bank, N.A. to Deavary Durrill Foundation, Inc., Volume 2151, Page 553, Deed Records, Nueces County, Texas, from "1-2" Light Industrial District to "B-4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CLIFF MAUS ROAD IMPROVEMENTS - BOND ISSUE 2000: 21.a. Public hearing on proposed assessments for improvements to the following highway in Corpus Christi, Nueces County, Texas: (Attachment # 21) Cliff Maus Road, Phase 1A from F.M. 665 to just south of Rockford Road 21.b. Ordinance closing the public hearing on proposed assessments for improvements to the following highway in Corpus Christi, Nueces County, Texas: (Attachment # 2 1 ) Cliff Maus Road, Phase 1 A from F.M. 665 (Old Brownsville Road) to just south of Rockford Road imposing assessments totaling $38,189.68 against property abutting the improvements, affected railways, and property and railway owners; fixing corresponding liens on property and charges against property owners; providing for subsequent adjustment of assessment amounts and the corresponding liens and charges based on as -built conditions; specifying assessment payment terns and lien enforcement measures. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1 Agenda Regular Council Meeting July 16, 2002 Page 8 21.c. Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $685,062 with Hunt Contractors Ltd., of Edna, Texas, for the Cliff Maus Road, Phase 1A from F.M. 665 to just south of Rockford Road. (Attachment # 21) TEXAS MUNICIPAL RETIREMENT SYSTEM: 22.a. Public Hearing on Texas Municipal Retirement System to provide eligibility for retirement with 20 years of service credit. (Attachment # 22) 22.b. First Reading Ordinance - Adopting Ordinance affecting participation of City Employees in the Texas Municipal Retirement System granting the additional rights authorized by Section 854.202 (g) of Title 8, Texas Government Code, as amended, to provide eligibility for retirement with 20 years of service credit at any age; prescribing the effective date for the Ordinance; and allowing for a public hearing. (Attachment # 22) A REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 23. First Reading Ordinance - Amending the Code of Ordinances by Adopting a New Article III Employee Classification and Compensation System of the Corpus Christi Code of Ordinances; Repealing Sections 39-1, Rules and Regulations Governing Employment of City Employees Generally; and 39-2, Classified Service and Exemptions; Repealing Section 39-20, Modification of Group Hospitalization Plan, of the City of Corpus Christi Code of Ordinances; Repealing Ordinances 17728 Approved by Council on July 27, 1983, as Amended by Ordinance 18595 on August 13, 1985; Repealing Ordinance 021706 Approved by Council on July 27, 1993; Repealing Ordinance 3658, Adoption and Administration of the Position Classification Plan for All Offices and Positions in the Classified Service, as Amended; Repealing Ordinance 8127, Administration of Compensation Plan for All Positions in the City Service, as Amended; Repealing All Other Ordinances, and Rules, or Parts of Ordinances and Rules, in Conflict with this Ordinance (Attachment # 23) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting July 16, 2002 Page 9 24. First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding Water, Gas and Wastewater Rates; providing an effective date. (Attachment # 24) 25. Resolution authorizing park, recreation, cultural, and leisure time activities rental fee and recreational fee adjustments; adding new rental fees and recreational fees for Fiscal Year 2002-2003; providing for an effective date. (Attachment # 25) 26. First Reading Ordinance - Amending the Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Ambulance Service, to change the designation of the Permit Officer and the responsible department, update a statutory reference, adjust fees, establish street use and reinspection fees, clarify insurance requirements and application information, and repeal provisions regarding delivery of a body; providing for an effective date. (Attachment # 26) 27. First Reading Ordinance - Adopting a monthly forty cent local exchange access line service fee to provide for the purchase, installation, and maintenance expenses, including some required personnel, of 9-1-1 service in the City of Corpus Christi, Texas. (Attachment # 27) 28. First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 13, Buildings; Construction and Related Operations; Housing and Housing Premises Standards, to increase the technical construction code fee schedules; providing for an effective date of September 1, 2002. (Attachment # 28) 29. First Reading Ordinance - Adopting the City of Corpus Christi Budget for the ensuing fiscal year beginning August 1, 2002, to be filed with the County Clerk; appropriating monies as provided in said budget. (Attachment # 29) 30.a. Ordinance authorizing the City Manager or his designee to execute a Shuttle Service Concession lease agreement with Jangee, Inc. of Corpus Christi, Texas, for the operation of Shuttle CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) D Agenda Regular Council Meeting July 16, 2002 Page 10 Service Concession at the Corpus Christi International Airport in consideration of payment of six percent of the Concessionaire's gross monthly revenues for a term of up to twelve months. (Attachment # 30) 30.b. First Reading Ordinance - Authorizing the City Manager or his designee to execute a Shuttle Service Concession lease agreement with Jangee, Inc., of Corpus Christi, Texas, for the operation of a Shuttle Service Concession at the Corpus Christi International Airport in consideration of payment of six percent of the Concessionaire's gross monthly revenues for a term of 36 months with the option to extend three additional one-year periods by mutual agreement of the Concessionaire and the City of Corpus Christi. (Attachment # 30) 31. Second Reading Ordinance - Ordering a Special Election to be held on November 5, 2002, in the City of Corpus Christi on the question of whether to authorize a corporation governed by Section 4A of Article 5190.6, Vernon's Texas Civil Statutes to use a sales and use tax of one-eighth of one percent for projects authorized by said statute; and on the question of whether to continue the Corpus Christi Crime Control and Prevention District; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. (First Reading - 7/09/02) (Attachment #31) L. 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 FORMAT 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.) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting July 16, 2002 Page 11 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Si usted se didge a la junta y cree que su ingl6s as limitado, habrb un int6rprete ingl6s-espahol an la reuni6n 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. M. 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 authorized by 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 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. N. 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. 32. CITY MANAGER'S REPORT Upcoming Items 33. MAYOR'S UPDATE 34. COUNCIL AND OTHER REPORTS Agenda Regular Council Meeting July 16, 2002 Page 12 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) O. 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 3:30 p.m., July 12 2002. Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corous-christi.tx.us 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. 2001-2002 CITY COUNCIL GOALS AND PRIORITY ISSUES I(CONTUqUING OR Almort / Seawall / Convj1doa Center / Arena • Continue quarterly reporting process for these initiatives. '86 Bond IssueImprovements • Update status on Senior Centers. • Provide communication on completion of these projects (e.g. "Report to the Community'). • Continue community involvement on issues such as Leopard Street improvements. Privatization / Re-Eamineerine • Clearly define "privatization'and "re-engineering " • Make decisions regarding privatization and re-engineering in the next 12-24 months, with discussions within 90 days. • Establish process to identify what services can and cannot be privatized. • Continue focus on park maintenance. Finance • Maintain the 5 -year forecast model. • Review the August 1 budget adoption deadline. Crime Control and Prevention • Continue implementation of the Community Policing initiative. • Establish date for Crime Control and Prevention District election. • Continue City participation in Youth Opportunities United and other youth crime initiatives. Empla! Heaft Care • Address concerns related to employee compensation and benefits, including health insurance. • Work to coordinate Police and Fire health benefits with those of other City employees Ecoggmic DevelopmeLt Sales Tu 9 Establish election date. NEW PRIORITY INITIATIVES AND ISSUES City staff will develop and present to City Council action/implementation plans for the following priority areas: 6 Desalination Pilot Project n*Code Enforcement in Trashy Neighborhoods *Employee Classification Study Ma ster Drainage Plan AGarwood Water Jb *New Golf Course Aa *Charter Revision with Specific Charge(s) LTd *More Funding for Economic Development 40 *Fire and Police Contracts New Funding Sources / Plan for Inner City Improvements Improve Permitting Process (online / customer service) Padre Island Development Plan Downtown / South Central Development Plan (marina, t -heads, breakwater) 111 Housing Emphasis / Process (older neighborhoods, working class neighborhoods) **Road Projects Southside Traffic Plan Storm Water Utility • Reconsider implementation plan for a Storm Water Utility. Packery Channel • Continue quarterly reports on the progress of the TIF and Beach Restoration Project. L n 1 • Continue to evaluate the efficiency and effectiveness of operations. • Examine alternatives for solid waste managemem system, including privatization. luternet • Continue regular updates and expansion of the City's web site, including individual council member web pages. • Establish target date for online permitting process. • Communicate brush pickup via e-mail. 9M • Continue active role. Frost Bank Buildigg a Lease and complete renovation Anexad 4 Plan • Implement current island annexation plan ADA Transition Plan • Develop and approve ADA Transition Plan within 90 days. Re-dwrictiag • Develop Council -approved redistricting plan for the City of Corpus Christi IuduslM District Cgutract • Review Industrial District contracts and determine date for approval Councils Action Items • Staff completes action requests in a timely manner. City / County Heg}th Issues • Continue discussions with County to determine structure and process for the most effective and efficient delivery of health services Marketing of CC Museum sad Columbus Shins • Continue to develop marketing plans for the Museum of Science and History and the Columbus Fleet Relationships with Other Governments Development Initiative Packages *Park Rehabilitation *Leopard Street Curbs and Gutters Economic Development Summit and Post -Summit Meetings Agnes -Laredo Corridor Market (studies, plans) *Solid waste / Pickup Base Closures "Northwest Library Northside Development Plan Traffic Controls (channeling, studying on/off ramps on SPID) *Five Points Ambulance Effluent Plan for Leopard Medians RTA—Public Improvements Arts and Sciences Park Plan Budget Item ** Capital Improvement Program Item 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting July 9, 2002 - 12:05 p.m. PRESENT Mayor Samuel L. Neal Jr. Council Members: Brent Chesney Javier D. Colmenero Henry Garrett Rex A. Kinnison John Longoria Jesse Noyola Mark Scott ABSENT Mayor Pro Tem Bill Kelly City tall: City Manager David R. Garcia Deputy City Manager George Noe City Attorney James R. Bray Jr. City Secretary Armando Chapa Recording Secretary Rachelle Parry Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Rev. Kenneth Parks, St. Bartholomew's Episcopal Church, and the Pledge of Allegiance to the United States flag was led by Council Member Scott. 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 Neal called for approval of the minutes of the regular Council meeting of June 25, 2002. Council Member Chesney said he wished to correct the minutes to reflect that he arrived at that meeting at 12:08 p.m. instead of 1:08 p.m. A motion was made and passed to approve the minutes as amended. Mayor Neal referred to Item 2 and the following board appointments were made: Commission on Children & Youth C C Business & Job Development C=oration Penny Grochow Dr. John Richards (Reappointed) Dr. Rosie Bonilla (Reappointed) Leadership Cmte. for Senior Services Robert Broadway (Reappointed) Patricia Shufelt Park & Recreation Advisory Cmte, Patricia Petra Planning Commission David Berlanga (Reappointed) Shirley Mims (Reappointed) R. Bryan Stone C.C. Area Convention & Visitors B reau Bert Quintanilla (Reappointed) Bill Goin (Reappointed) Jody Patel (Reappointed) Dan Viola (Reappointed) Dave Prewitt (Reappointed) Minutes - Regular Council Meeting July 9, 2002 - Page 2 The Mayor announced the executive sessions, which were listed on the agenda as follows: 3. Executive session pursuant to Texas Government Code Section 551.071 regarding Mary Beth Nelson et al v. City of Corpus Christi et al, No. C-02-282, United States District Court for the Southern District of Texas, Corpus Christi Division, with possible discussion and action related thereto in open session. 5. Executive session pursuant to Texas Government Code Sections 551.071 and 551.072 regarding the Landry's Project in the Corpus Christi Marina, with possible discussion and action related thereto in open session. He noted that Item 4 regarding Jon Harwood et al v. City of Corpus Christi, No. 00-4149-G, 319th District Court, Nueces County, Texas, had been withdrawn. The Council went into executive session. The Council returned from executive session. Mayor Neal called for consideration of the consent agenda (Items 6-14). City Secretary Chapa stated that Council Member Noyola would be abstaining on Items 6, 7 and 8 and Council Member Scott would be abstaining on Item 8. Council members requested that Items 6 and 9 be discussed. There were no comments from the audience. Mr. Chapa polled the Council for their votes: 7.a. RESOLUTION NO, 024932 Resolution authorizing the City Manager or his designee to accept Amendment No. 3 for the Federal Aviation Administration multi-year grant No. 3-48-0051-28-00 in the amount of $967,421. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent. Ordinance appropriating $967,421 from Federal Aviation Administration grant No. 3-48- 0051-28-00 Amendment No. 3 in the No. 3020 Airport Capital Improvement Fund for the terminal reconstruction program. An emergency was declared and the foregoing ordinance passed: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent. Ordinance authorizing the City Manager or his designee to execute an in-temunal advertising concession lease agreement with In -Ter -Space Service Inc., dba Interspace Airport Advertising, for the operation of an airport advertising concession in the Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or thirty percent of the concessionaire's gross receipts for a term of up to Minutes - Regular Council Meeting July 9, 2002 - Page 3 twelve months. An emergency was declared and the foregoing ordinance passed: Neal, Chesney, Colmenero, Garrett, Kinnison, and Longoria voting "Aye"; Noyola and Scott abstaining; Kelly absent. 8.b. FIRST READING ORDINANCE Ordinance authorizing the City Manager or his designee to execute an in -terminal advertising concession lease agreement with In -Ter -Space Service Inc., dba Interspace Airport Advertising, for the operation of an airport advertising concession in the Corpus Christi International Airport in consideration of payment of the greater of guaranteed minimum concession fee or thirty percent of the concessionaire's gross receipts for a term of sixty months with an additional sixty -month option. The foregoing ordinance passed on first reading as follows: Neal, Chesney, Colmenero, Garrett, Kinnison, and Longoria voting "Aye"; Noyola and Scott abstaining; Kelly absent. 10. M2002-194 Motion authorizing payment of the special commissioners' condemnation award of $75,000 for the acquisition of Parcels 7 and 8A, each containing a utility and temporary construction easement, both parcels located adjacent to the Saratoga Boulevard and Crosstown extension intersection, to construct wastewater improvements in connection with the Carolyn Heights diversion to Greenwood Wastewater Treatment Plant - 30" Line, Project #7196, and for other municipal purposes. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Motion approving the reimbursement application submitted by ONAC Developers Inc., owner and developer of Bordeaux Place Unit 1 Subdivision, for the over -size installation of 70 linear feet of 12 -inch PVC sanitary sewer collection line and the off-site installation of 139 linear feet of 10 -inch PVC sanitary sewer collection line. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Ordinance appropriating $14,938.74 from the No. 4220-250420 Sanitary Sewer Trust Fund to pay ONAC Developers Inc.'s request for installing an over -size sanitary sewer collection line and an off-site sanitary sewer line to develop Bordeaux Place Unit 1 Subdivision. Minutes - Regular Council Meeting July 9, 2002 - Page 4 12. 13. 14. An emergency was declared and the foregoing ordinance passed as follows: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. RESOLUTION NO. 024936 Resolution approving the submission of a grant application in the amount of $297,362 to the U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the FY2002 Local Law Enforcement Block Grants program. Grant funds will be used to purchase law enfomement equipment for the Police Department. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. RESOLUTION NO. 024937 Resolution approving the submission of a grant application in the amount of $215,000 to the U.S. Department of Justice for funding available under the Crime Laboratory Improvement Program for FY2002. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. RESOLUTION NO. 024938 Resolution authorizing the City Manager or his designee to submit municipal solid waste grant applications to the Coastal Bend Council of Governments in the amount of $45,000 for household hazardous waste disposal costs, $55,000 for a brush loader, $10,000 for a recycling media/outreach program, $10,000 for a household hazardous waste media/outreach program, and $5,000 to publicize and increase participation in Stop Trashing Corpus Christi Community Clean Up Events, and a total grant request of $125,000; authorizing the City Manager or his designee to act on behalf of the City in all matters related to the grant application; and pledging that if a grant is received the City of Corpus Christi will comply with the grant requirements of the Coastal Bend Council of Governments, the Texas Natural Resource Conservation Commission and the State of Texas. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal opened discussion on Item 6, pedestrian canopy at the airport. Responding to Council Member Kiunison, Mr. Kevin Stowers, Assistant Director of Engineering Services, said staffwas very concerned about the cost at the time this project was bid. Consequently, the canopy extension was deleted from the original project and it has since been reinstated. He added that it will be compatible with the terminal's design. Council members requested a photograph of the canopy. Minutes - Regular Council Meeting July 9, 2002 - Page 5 City Secretary Chapa polled the Council for their votes as follows: 6. M2002-192 Motion authorizing the City Manager or his designee to execute Change Order No. 35 with Fulton/Coastcon Inc., a joint venture, of Corpus Christi, Texas, in the net amount of $212,129.81 to extend the pedestrian canopy from the north edge of the commercial traffic island to the parking lot for the Corpus Christi International Airport terminal project. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent. Mayor Neal opened discussion on Item 9, One-Stop Development Center. In reply to Council Member Kinnison, City Manager Garcia said staff has detailed analyses of the different purchase options and they already have programmed when the city plans to buy the Frost Bank building. City Secretary Chapa polled the Council for their votes as follows: 9. M2002-193 Motion authorizing the City Manager or his designee to execute a contract with Morgan Spear Associates Inc. of Corpus Christi, Texas, in the amount of $75,400 for architectural services associated with the One Stop Development Center. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kiunison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal opened discussion on Item 15, consideration of an appeal by Melvia Louise Barrett of a Building Standards Board decision to require demolition of the structure located at 1618 Stillman Street. Mr. John Kendall, Zoning/Code Enforcement Administrator, said that one of the department's goals is to eliminate substandard structures throughout the city. He said staff members contact the property owner to inform him or her what repairs have to be made to bring the structure into compliance. He explained that a property advisor conducts a survey of the structure and if the percentage of deterioration exceeds 50%, either extensive repairs may be required or the structure may have to be demolished. Mr. Kendall said that if the repairs are not made within the allotted time, staff brings the case to the Building Standards Board (BSB), which meets quarterly. During that public heating, the property owner states his case and the board members role on whether to comply with the owner's request to make repairs within 120 days or proceed with demolition within 60 days. Mr. Kendall then showed photographs of the Stillman Street structures (a house and detached garage), which are 62% deteriorated. Minutes - Regular Council Meeting July 9, 2002 - Page 6 First Assistant City Attomey Jay Reining discussed the Council's options, saying they could deny Mrs. Barrett's appeal, in which case the BSB order to demolish the structures would be executed, or they can sustain the appeal and set whatever conditions they wish. Mrs. Melvia Barrett, 1719 Kriswood Dr., Houston, said her family lived at 1618 Stillman St. in Corpus Christi from 1960 until 1994. She said they moved to Houston after the third explosion at the refinery near her home. She said they are participants in a class-action suit against the refinery and are hoping to be compensated for damage that occurred from the explosions, but that case is ongoing. She said this is the first time they have come back to Corpus Christi for many years due to family hardships. She said there are elements of the house that she thinks can be salvaged. Mrs. Barrett said it would cost her about $4,000 to demolish the house and she believes that repairing the roof, for instance, will cost less than that. She said if the repairs can be made, they would like to rent the house to family members. Upon confirmation by Mrs. Barrett, Mayor Neal pointed out that the Barretts basically abandoned the house when they left in 1994. Further discussion ensued about the current condition of the structures. Council Member Chesney said that on May 21, 2002, the city received a letter fi.om Mr. and Mm. Barrett in which they indicated that they would not be able to attend the BSB hearing scheduled for May 23, 2002 due to work and family commitments. The Barretts also asked that the BSB not take any action to demolish the structures in question. Mr. Chesney asked why the Barretts were not given additional time. Mr. Kendall replied that the Barrett's letter was given to the Building Standards Board and they opted to go ahead and hear the case. City Manager Garcia said staff did not make a recommendation. Mr. Chesney said he did not think the Barretts had any choice except to appeal the BSB's ruling since they could not attend the heating in person. Responding to Council Member Noyola, Mrs. Barrett described the situation regarding the class-action law suit. Mr. Noyola asked if Mrs. Barrett had been previously informed about the deteriorating conditions of the structures. Mr. Mike Hemandez, a property advisor for the city, said that city staff had sent letters to the Barretts informing them of the substandard condition of the property and the need to secure the structures. He added that city staff also mowed the property at different times and billed the Barretts for those expenses. Mrs. Barrett explained that they had been paying a caretaker to maintain the property but he had not been doing so. After further discussion, she said she would like to have at least 60 days to begin making repairs to the structures. Council Member Longoria said city staffhas been working on this case for nine months and the Barretts have been kept apprised of the situation. He noted that the complaints about the property came from the neighbors and the city is trying to respond to their concerns. A citizen said her parents built a house at 1702 Palm Drive 70 years ago and her family has lived in it since then. She said a refinery is located across Palm Drive and no one is telling the residents what will happen to their homes. Minutes - Regular Council Meeting July 9, 2002 - Page 7 In response to Mayor Neal, Mr. Garcia reiterated that staff is recommending demolition of the structures at 1618 Stillman Street and the Council can uphold the BSB's decision or overturn it and set conditions on it. He added that any construction on the structures would have to be brought up to the building code standards. Council Member Colmenero asked if the Ban'eRs would have to pay for the demolition if the Council upholds it. Mr. Kendall said the Barretts can opt to participate in Operation Clean Sweep, in which the structures would be demolished at no charge to them if they agree in writing. Mrs. Barrett said their initial concern was their cost to demolish the structures and, if possible, they would like to participate in Operation Clean Sweep. Mayor Neal made the following motion, which was seconded by Mr. Chesney. City Secretary Chapa polled the Council for their votes: 15. M2002-196 Motion to uphold the decision of the Building Standards Board regarding the appeal by Melvia Louise Barrett and the demolition of the structure located at 1618 Stillman Street. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal deviated from the agenda and opened discussion on Item 18, a briefing on the recommendations of the Marina Operations and Development Ad Hoc Committee. Mr. Scott Elliff of Capstone Solutions, who facilitated the four meetings, said the committee's charge was to create a list of recommendations for city staffto use in negotiating the memorandum of understanding with Landry's Restaurants Inc. for the operation and development of the marina. Mr. Elliff described the process the committee followed. He said they established ground rules to work toward identifying reconamendations the entire committee could support in a spirit of consensus, which was a challenge with such a diverse group. He said the group identified 23 major issues which they further refined and from which they made 49 recommendations. Mr. Elliff said some committee members asked that the final report clearly state that the recommendations should not be construed as consensus support of the proposal itself, since some members did not support the Land~y's proposal to begin with. He said some members also indicated their desire to continue to provide feedback, while others understood their task to be completed with the formulation of the recommendations. Mr. Elliffthen reviewed the committee's recommendations under the following categories: tax abatements, rebates and concessions; local participation in construction; parking; transportation; connectivity to other developments; support facilities; amusements; dredging; tenant dispute resolution; slip fees; fair market value; marina improvements; access during construction; proposed commercial development; maintenance; marina atmosphere; city financing; access for persons with Minutes - Regular Council Meeting July 9, 2002 ~ Page 8 disabilities; ancillary services; control and access; construction schedule; security; and preservation of current uses. Mayor Neal stated that the committee's recommendations will be considered during the negotiations and he noted that an agreement would have to be reached by both the city and Landry's. He said the Council has asked city staffto keep them informed about the progress of the negotiations and he thanked Mr. Elliff for facilitating the committee meetings. Mayor Neal opened discussion on Item 20, ordering a special election on November 5, 2002. Deputy City Manager Noe explained that Item 20.a. pertains to the 1/8th cent sales tax for economic development and the reauthorization of the Crime Control and Prevention District and Item 20.b. regards the potential for "housekeeping" amendments to the City Charter. Mr. Noe said the proposed ordinance for the 1/8th cent economic development sales tax item tracks the Council's direction to staff on June 25, 2002. He said it provides for moving forward under Section 4A of Vemon's Texas Civil Statutes which contains a term limit for the tax (in this case 15 years). He said it would contain two ballot items: Proposition No. 1 is for the base amount for job development purposes (education/skills development; business development and incubation; and job creation) and Proposition No. iA is for a baseball stadium as a use under the tax. With regard to the baseball stadium itself, Mr. Noe said it would only be authorized if Proposition No. 1 passes. And while the site is not specified in the ballot proposition, it is in the ordinance. The general area is defined as the arena/convention center/port site and the ordinance requires a contract with a minor league team which has a major league affiliation. He stated that Proposition No. 2 is the renewal of the Crime Control District for five years. Mr. Reid Ryan said he represents RSR Sports, which is the managing entity of the Round Rock Express, the Houston Astros AA team located north of Austin. He said they were presenting some conceptual drawings of a proposal to bring professional baseball to Corpus Christi and he introduced Reece Ryan, Mike Thiesen (a Chicago consultant) and Don Williams (HKS Architects). Mr. Ryan said they feel the northside of the city is the right location for a minor league ballpark that can help develop that area into an entertainment district. He said the park can benefit from the synergy created by the new arena, expanded convention center, U.S.S. Lexington Museum on the Bay, RTA water taxi, Solomon Ortiz Center at the port, and the Texas State Aquarium. He said they are proposing to have over 5,000 parking spaces in a six-block area. Mr. Ryan then referred to the conceptual designs for the 6,000-seat ballpark, which would have about 16 suites and a 360-degree concourse that encompasses interactive areas representative of Corpus Christi. He said they plan to incorporate some of the existing structures, such as cotton presses and warehouses. Mr. Williams described design elements of the proposed ballpark as well as parking, retail uses, and the extension of Tancahua Avenue. Minutes - Regular Council Meeting July 9, 2002 - Page 9 Mr. Ryan noted that they are taking into consideration the potential rebuilding or extension of Harbor Bridge in that area to accommodate cruise ships in the future. He also discussed the inclusiveness of the ballpark, saying they visited with several groups to get their opinions about what the stadium should look like and what benefits should be derived from it. He said they are asking the Council to place the baseball stadium item on the November 5th ballot. Responding to Council Member Colmenero, Mr. Ryan said the stadium is intended to be a destination location which will help to drive up the city's sales tax revenues. Mr. Ron Kitchens, President and CEO of the Corpus Christi Regional Economic Development Corporation (EDC), discussed the economic impact of the minor league portion of the baseball stadium. He noted that his figures do not include any collegiate, high school, and "fantasy" baseball events. He said 300 employees will be directly involved with the ball club for a total of 1,488 new direct and indirect jobs. In addition, approximately 150,000 new visitors will come to Corpus Christi annually because of their awareness of the city as a tourist market. He commented that the stadium has the potential to generate $26 million in new revenue over a 10-year period. Mr. Kitchens also discussed the benefit of locating the stadium on the water. In reply to Council Member Scott, Mr. Thiesen said his job is to advise municipalities on the development of minor league baseball stadiums, arenas, headquarter hotels, and convention centers ($15 million -$75 million range). He said he knows of at least eight minor league ballparks that have been built on waterways. He said the city has already made major investments in the proposed area of the stadium and the trend is to cluster public facilities together. Council Member Noyola asked Mr. Ryan if they considered another site for the stadium. Mr. Ryan replied that they looked around the city and talked about different areas but they feel the northside site is the best location for several reasons, which he had previously discussed. Responding to other questions fi.om Mr. Noyola, Mr. David Engle of Forward Corpus Christi said the purpose of a poll that organization conducted was to determine the community's support for baseball in Corpus Christi without designating a specific location. Mr. Mike Bertuzzi, Chairman of the Corpus Christi Chamber of Commerce, said the poll indicated that there is a consensus of support for baseball in the city and when Nolan Ryan's name is included, the support increases even more. Mr. Bermz~ said the stadium would be a public-private partnership and the private entities want to build the stadium near the port because it is the most economically feasible location for them. Mr. Noyola expressed concern that locating the stadium on the northside will cause it to be defeated by the voters. He said they should have a choice on the park's location. Mr. Ryan replied that the people who will be operating the minor league ballclub have to make sure it will be as viable as possible on every level. He described the importance of not only providing entertainment for Corpus Christi residents but also capturing tourist dollars. Council Member Chesney said he disagrees with Mr. Noyola's assessment, saying the stadium will benefit the northside area, which deserves to have a profitable project and the economic development that will follow. He also expressed confidence in the Ryans' abilities. Minutes - Regular Council Meeting July 9, 2002 - Page 10 Responding to other Council members' questions and comments, Mr. Ryan said that a AA minor league baseball team costs approximately $7 million and a AAA team costs about $11 million to $12 million, which does not include costs for the team's facilities and ticketing and concession systems. Mr. Kinnison said that in light of the Ryans' proposed investment, they are the ones taking the financial risk and the location of the stadium is a key element. He said the real issue is whether or not the voters want major-league affiliated baseball in Corpus Christi. Council Member Garrett urged the city to come together to support this project. Mayor Neal called for public comment. Mr. Ruben Bonilla, Chairman of the Port of Corpus Christi Authority, said the port board unanimously (with one abstention) approved a resolution supporting the development of a baseball stadium along the waterfront to be known as "The Ballpark at the Inner Harbor." He said they directed port staff to commence negotiations with city staff on that issue, which the port board has been discussing for several months. He said they feel it will bring the whole city together. He noted that about five years ago the port began diversifying and the result is a conference and cruise terminal developed from abandoned cotton warehouses, which will serve as a catalyst for other development. Mr. Bonilla noted that there will be several routes leading to and from the stadium, including Port Avenue, which is the lifeline of the westside. Mr. Abel Alonzo, 1701 Thames, said he used to be a member of Forward Corpus Christi until the last week or two, when he said he became appalled by the behavior of some members as he was expressing his opinion about the ballot issues and the stance of Mr. Danny Noyola. Mr. Alonzo said many people are tired of never receiving any benefits and he criticized the process that has occurred regarding this issue. Pastor Troy Bell Sr., Pastor of St. Paul United Methodist Church, asked those from the northside area to stand and be recognized. He said they wholeheartedly support the building of the stadium in the northside and the increase of the sales tax. He urged the city to concentrate their efforts on the depressed northside and he expressed confidence that the sales tax will be approved. Mr. Alan Wilson, 4710 Canaan Place, said he supports the stadium as proposed because of its economic development possibilities and the quality of life that will result. He described his avid love of baseball and discussed how other ballparks have benefitted their communities. Ms. Gail Hoffman, of Associated General Contractors and Forward Corpus Christi, encouraged the Council's support of the economic development sales tax. She said they need to continue to unify the community in this effort by incorporating the northside. Msgr. Patrick Higgins, Pastor of Holy Cross Catholic Church, said he has been on the northside 10 years and they are concerned about being shortchanged. He said the Ryans should be commended and the stadium should be supported at the northside location. Mr. Sam Beecrot~ said that in 2000 the Council put together a modest bond proposal because they needed a program that the voters could support. He said it was not easy because several previous programs had been defeated but they worked hard to make it successful. He said if the community is not unified on this issue, it will make future bond elections that much more difficult. Minutes - Regular Council Meeting July 9, 2002 - Page 11 Mr. David Berlanga said they need to continue the positive steps that Corpus Christi has taken and he urged the community to get behind this project, which will greatly benefit the northside and the whole city. Mr. Waunell Madison, an officer at St. Paul United Methodist Church, said that the Ryans are trying to do something significant in the community and he commented on the relocation of Harbor Bridge. Mr. Roland Barrem, Hispanic Contractors Association of South Texas Inc., said they believe the city has not taken the responsibility of cultivating small businesses in the Coastal Bend. He said they support the idea of a baseball stadium, which will provide opportunities for development on the northside. He added that the city should consider small and minority businesses in the construction of a new stadium. Mr. Manuel Ugues, Coastal Bend Minority Business Council, urged the Council to take advantage of the economic development opportunities, including business development programs and Workforce Development. He said his organization will support the sales tax issues. Mr. Lonnie Laningham, 4713 Alma, said he previously was opposed to locating the baseball stadium on the northside but now he supports it. He stressed the importance of adequate parking and ingress and egress downtown and in adjacent areas. However, he said he is opposed to the 1/8th cent sales tax increase because he feels the private sector should fund the stadium project. Mr. Bill Martin, 6613 Mounta'm Wood, said he is concerned about locating the stadium next to the port because of security issues. He said there are many ways the community can work together for economic benefits. He said the Ryans' proposal failed twice in Austin so they had to locate it in Round Rock. Mr. Martin said that affordable housing is an important issue. Ms. Stephanie Guerrero, 6022 Sweet Gum, said it is important to think about people in her age bracket who are leaving Corpus Christi because of a lack of good-paying jobs. She said that without incomes, they will not be able to attend baseball games. She said she is leery of the Forward Corpus Christi plan. Council Member Scott said the ordinance specifies the programs that can be funded with the sales tax. Mr. Andy Rodriguez, 3401 S. Alameda, discussed what he said were tmsanitary conditions in northside and westside neighborhoods. He said toxic bacteria grows when health laws are not complied with. Mr. Ben Ramos expressed concern about the way the 4A Board was elected, saying there is no representation from the northside and westside. He said people in those neighborhoods need jobs and he commented on the proposed northside site of the stadium. He said he supports Forward ALL Corpus Christi. Mr. Jeff Frahm, President of the Padre Island Business Association, said the members supported the previous election issues endorsed by Forward Corpus Christi because they benefit Minutes - Regular Council Meeting July 9, 2002 - Page 12 everyone. He said the baseball stadium will have economic development effects and he noted that the downtown area is experiencing a revitalization. Mr. Jack Gordy, 4118 Bray Dr., said the people should be allowed to decide where the baseball stadium will be located. He also said that Nolan Ryan does not pay property taxes in Corpus Christi and he was not elected to represent citizens here. Mr. Scott said the city was told by the Attorney General's Office that they cannot put choice of location on the ballot. Ms. Judy Telge, Coastal Bend Housing Coalition, read a resolution passed by that organization supporting increases in revenue sources for affordable housing. Mr. Benny Benavides, 2421 Cleo St., said baseball teams have failed in Corpus Christi in the past. He said there is much division on the westside about this issue. He also said the City Charter should be changed to give the Council a pay increase. Mr. Rene Saenz said it appears this community consists of three groups: those who advocate no growth; those who advocate growth through old economics like tourism; and those who advocate growth through technology-based companies. He said he wants to see substance behind the proposals and he supports Forward ALL Corpus Christi. Ms. Patricia Pefia expressed concern about the amount of money that people will earn with stadium-related jobs. She said she thinks they should focus on creating better-paying jobs. Ms. Nancy Vera, President of LULAC Council #~. ~.~.~., said the community has had little time to prepare for this ballot proposal. She said they endorse placing an alternative proposal on the ballot. Mr. Mike Chavez, 1614 Mary St., said that members of Forward Corpus Christi do not want to hear any other opinions. He said he is against being told where the stadium will be located and he is upset that Forward ALL Corpus Christi was not allowed to give their presentation. Mr. Jim Young, 3535 Santa Fe, said he hopes all these dilemmas are solvable. He said the community's future will not lie with military facilities, cotton and grain, or the refineries but rather with tourism. He added that the bayfront should be manicured because it is the highlight of the city. Mr. Hector Salinas, 522 Ronson Dr., said he is glad that the Council is concerned about yotmg people. He said he had never been to a Council meeting before and he appreciates what they have to go through. He said a baseball stadium will be a great benefit to the city. Mr. Joe Cole, 4613 Kirkwood, said he does not want the Ryans to think that Corpus Christi is really divided on this issue. He said the Ryans have researched the project and are willing to spend millions of dollars to make it a reality. He also would like the South Wharf project to proceed. Mr. David Cheek, CEO of the Corpus Christi Association of Realtors, said he is proud to be a Corpus Christi citizen in large part because this Council and the previous Council have been working to get things moving here again. He urged them to not let this opportunity go by. He said Minutes - Regular Council Meeting July 9, 2002 - Page 13 his organization is very much in favor of affordable housing. Mr. R.F. Hasker, 1813 Wallace, questioned whether an election can be bought and he used the example of the Packery Channel/tax increment financing district issue during a previous election. Mr. Moses Estrada said he would like the stadium to be in another location. Mr. Danny Noyola Jr., 4410 Acushnet, said it is disappointing to see the demonization from certain individuals through the local media. He said several organizations, such as the LULAC Council and the Coastal Bend Housing Coalition, are in favor of affordable housing--not just his father. He said it is in his family's heart to tell people what they believe in. Mr. Butch Escobedo, 6901 Sir Geraint, said although the EDC has not been successful, when they speak the Chamber of Commeme, Council and Caller-Times follow suit. He said the people should be involved in the decision of the baseball stadium site and he urged the Council to support affordable housing. Mr. Gene Guernsey, 14230 San Felipe, said a reporter called him about doing a story on Corpus Christi's successes. He expressed confidence in Ron Kitchens and he discussed how the IceRays Hockey team has benefitted the city. Mr. Joe Adame, Chairman of the EDC, said the board is concerned about the city's future. He said it takes an effort to be involved and informed, and he discussed the importance of clustering attractions. Mr. Jimmy Martinez read a letter to the editor about this issue. He said he endorses the stadium and he urged the Council to add affordable housing to the proposal. Mr. Rogelio Morales said that choice should not be taken away from the people and affordable housing will not hurt anyone. He said expansion occurs to the south or downtown area. Mr. Luis Gutierrez, President of LULAC Council #1, said they recently passed a resolution endorsing an alternative site for the stadium and an affordable housing initiative. Mr. David Noyola said he was not speaking on behalf of Forward ALL Corpus Christi or as a County Commissioner but as an individual taxpayer. He said most of the Council members have already decided to support Nolan Ryan's proposal. He said Council Member Jesse Noyola asked that members of Forward ALL Corpus Christi be allowed to make a presentation to the Council and he was told by City Manager Garcia that only city staff would be doing so. He said the Mayor and the rest of the Council lied to them. He urged citizens to vote against the ballot propositions. Mr. Danny Noyola, 4410 Acushnet, said he was glad his brother David said he was not representing Forward ALL Corpus Christi because he was expressing his personal opinion. He said his group's proposal has gotten lost in the discussion about the baseball stadium site. He said there is a tremendous need for affordable housing and he described existing housing and home buyers' Minutes - Regular Council Meeting July 9, 2002 - Page 14 programs. He also discussed other aspects of their proposal, including small business rehabilitation loans and community technology learning centers. He said they would like a choice about the stadium site and said that conducting a poll will benefit the Ryans as well. He also commented favorably about the Ryans' professionalism. He said he wants to communicate with all of them because they are all people who care about Corpus Christi and they want to promote economic development. He urged the Council to represent them. Mayor Neal postponed further discussion on Item 20 in order to hear petitions from the audience on non-agenda items. Mr. Jack Gordy said that in the last 12 months the Council has approved over $700,000 for outside legal counsel even though the city has a Legal Department. He urged the Council to ask for the Attorney General's opinion regarding the issue of choice on the ballot. He also commented on political signs at Crosstown and Padre Island Drive and on an illegal meal eaten by a member of the Housing Authority Board. Mayor Neal said the Council will provide Mr. Gordy with a copy of a letter from the Assistant Attorney General dated June 21, 2002. Mr. JeffFrahm, 13501 Royal Fifth Court, said the people elect the Council members to study the issues, choose a course of action and move forward. He said it is frustrating to watch people misuse the process that the citizens have formed through their government. Mr. Joe Cole said that even though the city's reservoirs are full, they should not stop trying to amend the TNRCC's water release requirements. He also said there had been a lot of name calling during the meeting and he did not want people to think this was normal business in Corpus Christi. Mr. Rogelio Morales, 4213 Cambridge, said he is the advisory board president for the Lindale Recreation Center and he questioned why repairs have not been made there. He also asked when Home Road will be repaired. Mayor Neal asked Mr. Angel Escobar, Director of Engineering Services, to meet with Mr. Morales to discuss his concerns. Mayor Neal continued with discussion on Item 20. Mr. Kiunison said that several members of the public criticized the city's economic development efforts, yet the city is experiencing its lowest unemployment ever. And while other Texas cities are experiencing decreases in sales tax revenues which results in budget deficits, Corpus Christi's sales tax revenues have increased. He said that Forward Corpus Christi did not make a presentation to the Council and he noted that the Council members met with the Moody Civic-Minded Students to hear their proposal (now promoted by Forward ALL Corpus Christi). He said the Council has never said it does not support affordable housing and he pointed out that the petition being circulated calls for a perpetual sales tax, while the Council's proposal would end the tax after 15 years. Mr. Kinnison said this issue needs to be about jobs and he said if the city wants baseball, the stadium needs to be located on the northside because that is what the Ryans want. He also said they need to remember the Crime Control District renewal. Mr. Scott requested information about the site preparation costs. He said the "outside world" is talking about Corpus Christi as one of the elite communities in America but many citizens feel differently. He also commented about the city's low unemployment rate and the raises for city Minutes - Regular Council Meeting July 9, 2002 - Page 15 employees. He said he is not worried about a possible terrorist attack at the baseball stadium and he said if citizens want the Ryans to bring a baseball team here, they need to recognize where the stadium will be located. He said he believes in Corpus Christi and he is placing his faith in the public that they will approve these proposals in November. Mr. Colmenero said this is a pro-youth Council and he noted that the economic development 1/8th cent sales tax is the last increment available (if the Crime Control District is also renewed). He said this proposal is a combination of different initiatives with purposefully abstract ballot language to allow for more flexibility. He said they need to send a message of unity. Mr. Noyola said baseball is a popular sport and he said he cannot convince people to conduct a poll about alternative stadium locations. He said he will not tell people not to vote for these proposals but neither will he encourage their support. He said if affordable housing is included on the ballot, he will promote it. He also commented about the proposed technology center and the need for better-paying jobs. Mr. Kinnison said he understood that every economic development item in the Forward ALL Corpus Christi plan is eligible under the ballot proposal because of the broad language used. He said it will be up to the 4A Corporation Board and future City Councils how the money will be allocated. Mr. Kinnison added that it will be the same 4A corporation board. Mayor Neal said there is a Council policy that the audience shall not berate, embarrass, accuse, or show any personal disrespect for any member of the staff, Council member or the public at any Council meetings. He said that Mr. David Noyola called him a liar and he will no longer be permitted to speak before this Council as long as he is the mayor until Mr. Noyola publicly apologizes to him and the Council. The Mayor then made a motion to add as Proposition No. lB that a sum of up to $500,000 be made available annually for affordable housing. City Attorney Bray explained that affordable housing has to be included under Section 4B of the statute, which has to be separately stated on the ballot. Mr. Chesney seconded the motion. Mr. Longoria said that since the Community Development Block Grants have very restrictive federal guidelines, he does not think home ownership should be promoted as an economic development tool but rather as a basic necessity of life. He said they cannot lose focus on the job creation component because without it, there will not be any home ownership. Mr. Bray said the affordable housing component of Section 4B is for the promotion of affordable housing as defined by a federal statute, which basically has income restrictions in it. Mr. Chesney said he has had difficulty with the idea of using this money for affordable housing. He said a segment of the community which feels it is under-represented seems to have the need to vote on this issue. He said even though he is not extremely comfortable with the proposal, he will support what the Council does because he thinks it is the right thing to do. Mr. Scott asked staff to look at leverage opportunities. Minutes - Regular Council Meeting July 9, 2002 - Page 16 City Secretary Chapa polled the Council for their votes on Mayor Neal's motion to amend Item 20.a. and it passed as follows: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mr. Chapa then polled the Council on Item 20.a. itself: 20.a. FIRST READING ORDINANCE Ordinance ordering a special election to be held on November 5, 2002, in the City of Corpus Christi on the question of whether to authorize a corporation governed by Section 4A of Article 5190.6, Vemon's Texas Civil Statutes to use a sales and use tax of one-eighth of one percent for projects authorized by said statute; and on the question of whether to continue the Corpus Christi Crime Control and Prevention District; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. The foregoing ordinance passed on first reading, as amended, as follows: Neal, Chesney, Colmenero, Garrett, Kiunison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal called for a brief recess. Upon reconvening, he referred to Item 20.b., possible housekeeping Charter amendments, which were listed on pages 209 and 210 in the Council's agenda packets as follows: initiative and referendum; election dates; runoff elections; clerical corrections; Mayor's veto; clarify the effect on voting requirement of Council member being disqualified; filling Mayor's Office in event of resignation or other cause; date of recall election; time for effectuating lease or franchise; termination of leases; and procurement process. Mr. Bray and Mr. Chapa then explained the reasons they were proposing those Charter amendments and they responded to Council members' questions, particularly regarding the proposals for runoff elections and filling the Mayor's Office in the event of resignation or other cause. Council Member Noyola said he had requested a proposal to change the Council election to be held on the November election date in even-numbered years for increased voter turn-out. Mr. Chapa said the legislature allows it but staff would have to develop a way to transition from the current Council election date on the first Saturday in April in odd-numbered years. He added that a November election would be administered through the county rather than the city. Council Member Scott questioned whether Council elections would get lost on a large ballot. Mr. Noyola said he did not think that would occur. Mayor Neal pointed out that City Council elections are non-partisan while traditional November elections are partisan elections and he expressed concern about that issue. Additional discussion ensued about the proposed amendments. There were no public comments. There was consensus of the Council to proceed with the housekeeping amendments as recommended by staffwith the exception of the proposals for runoff elections and filling the Mayor's Office in the event of resignation or other cause. Mr. Chapa polled the Council on Item 20.b. as follows: Minutes - Regular Council Meeting July 9, 2002 - Page 17 20.b. M2002-197 Motion directing staff to develop housekeeping City Charter amendments for consideration as an amendment to the election ordinance. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal referred to Item 17, and a motion was made, seconded and passed to open the public heating on the FY 2002-2003 operating budget. The Mayor discussed the positive financial position of the City of Corpus Christi and he cited specific achievements as summarized in the City Manager's Message in the budget. He said several Texas cities are experiencing budget deficits due to decreases in their sales tax revenues and from other causes. He noted that Corpus Christi is not raising its ad valorem tax rate nor is it laying offpeople. In addition, the unallocated fund balance continues to increase. He thanked staff for all of their efforts and he said he hopes citizens understand those facts. He then called for public comment. Mr. J.E. O'Brien, 4130 Pompano, said it is ridiculous to hold a public hearing at 8 p.m. on a budget where there has been no public input. He said he hopes future Councils schedule the budget public heating for a time certain. He said in the past when valuations went up, the tax rate usually went down and he asked the Council if they had considered a token reduction in the tax rate. Mr. O'Brien questioned the status of the debt service on the Columbus ships and whether the internal auditor position had been reinstated. He also discussed the utility rotes and net income derived fi-om them. He said the proposed budget needs more study and work. Ms. Yvonne Kylstra, 3615 Ocean Dr., said she is a member of the Corpus Christi Library Board. She referred to an analysis prepared by the board regarding circulation, reference questions handled, and children's programs and attendance for them. She said the state average for the amount of money spent on libraries is $14.38 per capita compared to $10.99 per capita in Corpus Christi. She said the board is particularly concerned about the loss of the Central Library's children's librarian and the coordinator of children's library services. Mr. Ken Kellar, 425 Barracuda, said he is President of the Friends of the Library. He said good libraries illustrate a community's values and quality of life. He said the city needs to provide funding to retain the existing professional library staff and to attract additional employees. He reiterated the need for a children's librarian and the importance of adequate funding. Responding to Mayor Neal, Mr. Herb Canales, Director of Libraries, said he is concerned about a proposed $8,000 reduction in guard service at the Central Library and the lack of salary savings that will accrue during the fiscal year due to budgeting at 98% rather than 100% of positions. He said that would allow them to fill the children's librarian position. He noted that the libraries' budget has always been in the black. Minutes - Regular Council Meeting July 9, 2002 - Page 18 City Manager Garcia said all city departments were required to dispense with their salary savings for next fiscal year. Mr. Mark McDaniel, Director of Management and Budget, said the position cuts referred to by Mr. Canales occurred during a previous fiscal year. Additional discussion ensued and Mr. Longoria requested options for providing additional funding for the libraries. Mr. Canales pointed out that 150 computers have been paid for with private funds. Council Member Garrett made a motion to close the public heating, seconded by Council Member Colmenero, and passed (Kelly absent). Council Member Kinnison asked staffto bring back the necessary amendment to provide the additional funding to the Convention and Visitors Bureau. He said it could be done through a combination of designating the $100,000 expenditure line item to the CVB and increasing the projected revenues of the hotel/motel occupancy tax. There was no opposition from the Council regarding Mr. Kiunison's request. Council Member Scott asked about the Arts and Cultural Commission's (ACC) request for an additional $50,000 fi'om the hotel occupancy tax fund for promotional and organizational costs for the 2003 Corpus Christi Festival of the Arts project. Mr. Scott said he thinks the city should try to facilitate the promotion of arts events. Mr. Noe said staff can meet with ACC representatives. Council Member Chesney asked about a request fi'om the Corpus Christi Ballet. Mr. McDaniel said they had requested $15,000 as a new funding item and staffis not recommending their proposal. However, in the past the ballet has received about $10,000 through the ACC's arts subgranting program. Mr. Dan Whitworth, Director of Park and Recreation, explained that the ballet missed a mandatory meeting for applying for subgrant monies and that situation has been rectified with the addition of another meeting. Mr. Kinnison said he thought there was Council support for the ACC's request as long as they review a proposed budget first and are informed that the ACC has approached the CVB about the request. Mayor Neal referred to Item 16 and a motion was made, seconded and passed to open the public hearing to consider vacating and abandoning a 5,799.80-square foot portion of a 15-foot wide alley right-of-way between Lots 4 through 6, Block 1, and Lot 3, Block 2A, Ocean View Addition. There were no comments from the audience. Council Member Longoria made a motion to close the public hearing, seconded by Council Member Colmenero, and passed (Kelly absent). Mr. Longoria asked if Christus Spohn Health System owns Lots 1-6 and Mr. Escobar replied affirmatively. City Secretary Chapa polled the Council for their votes as follows: 16.b. ORDINANCE NO. 024939 Ordinance vacating and abandoning a 5,799.80-square foot portion of a 15-foot wide alley right-of-way between Lots 4 through 6, Block 1, and Lot 3, Block 2A, Ocean View Addition; requiring owner, Christus Spohn Health System; to comply with the specified conditions and replat the property within 180 days at owner's expense. Minutes - Regular Council Meeting July 9, 2002 - Page 19 An emergency was declared and the foregoing ordinance passed as follows: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal referred to Item 19, a presentation on the Governor's desalination initiative. City Manager Garcia explained that staff has been meeting with the South Texas Water Alliance to explore options for the city with regard to the new state-wide initiative. Assistant City Manager Ron Massey explained that the potential desalination projects will be identified in the regional water planning process and considered on a competitive basis. The financing proposals include public/private partnerships, m-flee investment bonds and design/build authority with $2.2 billion available over the next five years. Mr. Massey said the day after Gov. Rick Pen~ announced his initiative, Mayor Neal sent him a letter describing the city's current desalination efforts and on May 20th staff met in Houston with interested parties with a follow-up meeting held on July 1st to discuss sites. He said the current status is that the city, LNRA, Turner Collie & Braden and U.S. Filter have agreed to work together to develop a proposal for a desalination plant at the Barney Davis site. He said the next steps are to identify additional partners, meet with the appropriate agencies, and finalize the proposal. Responding to Cotmcil Member Garrett, Mr. Massey said there is no time line at this point. Mr. Garcia said this will be part of a regional effort because while the city does not need the water directly, it can be involved in providing water to other cities. Council Member Colmenero asked about the geographic area involved. Mr. Massey said it could include San Antonio and LCRA. Council Member Scott commended staff for their efforts and he asked if an additional contact needs to be made of the Governor's Office. Mayor Neal replied that that is probably not necessary at this time, which he explained. Mr. Massey and Mr. Ed Garafia, Water Superintendent, then gave the Council an update on the city's reservoirs following the recent heavy rains. Mr. Massey said the city has initiated a controlled water release program because Lake Corpus Christi is full and Choke Canyon is almost full and more inflow is expected. Mr. Massey referred to graphs of the water levels and he responded to Mayor Neal's question about the TNRCC water release requirements. Mr. Garafia said the last time both reservoirs were full was in July 1993. Council Member Chesney said he would like to view Choke Canyon from the air, and a brief discussion ensued about arranging a trip for the Council. Mayor Neal opened discussion on Item 21, placing obstructions in Corpus Christi Bay. There were no comments from the audience. Mr. Reining explained that when this item was considered on first reading on May 28, 2002, the Council requested that staff revise the amended ordinance to designate the Council as the authorizing entity for new wharves or piers within the marina. He said such an amendment might not be necessary because any real construction in the marina will be done as a specifically approved city project. City Secretary Chapa polled the Council for their votes: Minutes - Regular Council Meeting July 9, 2002 - Page 20 21.a. M2002-198 Motion amending prior to second reading Section 12-2 of the Code of Ordinances, City of Corpus Christi, as passed on first reading on May 28, 2002, by substitution. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. 21.b. ORDINANCE NO. 024940 Ordinance amending Section 12-2 of the Code of Ordinances, City of Corpus Christi, regarding placing obstructions in Corpus Christi Bay; providing for penalties. The foregoing ordinance passed on second reading, as amended, as follows: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent. Mayor Neal opened discussion on Item 22, airport terminal construction. City Secretary Chapa said staff asked that this item be amended to allow only for the base bid of $6,541,301.99. He added that Council Member Noyola will be abstaining on this item. Mr. Stowers explained that staff originally drafted the motion to award the base bid and Additive Alternate No. 1, which provided for a canopy extension to the parking lot. He said staff will be coming back to the Council in the future with a recommendation for alternative projects. Responding to Council Members Longoria and Scott, Mr. Stowers described future phases for the entrance road improvements and increases in the parking areas. The Mayor asked about the length of the contract. Mr. Stowers said it is scheduled to be 365 days. Mr. Dave Hamrick, Aviation Director, said staff is planning a grand opening of the reconstructed Hayden Head Terminal on October 11, 2002. Council Member Kiunison made a motion to amend Item 22 to change the award amount, seconded by Council Member Colmenero, and passed (Kelly absent). There were no comments from the audience. Mr. Chapa polled the Council for their votes as follows: 22. M2002-199 Motion authorizing the City Manager or his designee to execute a construction contract with Berry Contracting, LP (dba Bay Ltd.) of Corpus Christi, Texas, in the amount of $6,541,301.99 for Corpus Christi International Airport (CCIA) roadway and parking lot improvements, Phase 1. The foregoing motion passed, as amended, by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent. Minutes - Regular Council Meeting July 9, 2002 - Page 21 Mayor Neal opened discussion on Item 23, airport rental car lease agreements. There were no comments fi.om the audience. City Secretary Chapa polled the Council for their votes as follows: 23.a. ORDINANCE NO, 024941 Ordinance authorizing the City Manager or his designee to execute five rental car concession lease agreements with Southwest Texas Leasing Company Inc. (dba Advantage Rent-A-Car Inc.), Coastal Bend Rent-A-Car Inc., National Car Rental of Corpus Christi Inc., Dollar Rent- A-Car Systems Inc., and Texas South Rentals Inc. (dba Hertz Car Rental) for the operation of car rental concession at the Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten pement of the concessionaire's gross monthly revenues for a term of up to twelve months. An emergency was declared and the foregoing ordinance passed: Neal, Chesney, Colmenero, Garrett, Kiunison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent. 23.b. FIRST READING ORDINANCE Ordinance authorizing the City Manager or his designee to execute five rental car concession lease agreements with Southwest Texas Leasing Company Inc. (dba Advantage Rent-A-Car Inc.), Coastal Bend Rent-A-Car Inc., National Car Rental of Corpus Christi Inc., Dollar Rent- A-Car Systems Inc., and Texas South Rentals Inc. (dba Hertz Car Rental) for the operation of car rental concession at the Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues for a term of sixty months. The foregoing ordinance passed on first reading as follows: Neal, Chesney, Colmenero, Gan:eR, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent. Mayor Neal called for the City Manager's report. Mr. Garcia distributed a schedule of events for the Sesquicentennial Celebration on September 7, 8 and 9, 2002. He said this proposal, which was endorsed by the Sesquicentennial Committee, will include the Folklife/Heritage Festival on September 7-8 and a city parade and City Hall open house/anniversary party on September 9th. In addition, staff is suggesting that the Council move their September 10th meeting to September 9th. Mr. Garcia also outlined items for the July 16th and July 23rd Council meetings. Mayor Neal said that during the recent July 4th patriotic ceremony, the city was presented with three flags which were carded through the enemy skies of Afghanistan and Iraq during combat missions in support of Operation Enduring Freedom and Operation Southern Watch by Capt. Jerry Estell, USMC. Capt. Estell is a 1991 graduate of King High School and a 1995 graduate of Texas A&M University-Corpus Christi. The Mayor thanked Capt. Estell's family and Mr. Massey for their efforts with the flags and he asked the City Manager to fly the flags at City Hall at the appropriate time, particularly on September 1 lth. He then called for Council reports. Minutes - Regular Council Meeting July 9, 2002 - Page 22 Mr. Chesney expressed his condolences to the family of Capt. Charlie Monroe, a city firefighter, who passed away this week. He reminded citizens of a Friends of the Park meeting on August 13th at 5:30 p.m. in City Hall and a town hall meeting in September in District 1. Mr. Garrett said he has received calls about a foul odor on Park Road 22 between Laguna Shores and Graham Road. Mr. Massey said a company is conducting a TNRCC-permitted activity there. Mr. Garrett also thanked Mr. Massey for his response to a citizen's concem about getting his water turned on. Mr. Massey gave credit to Ms. Lee Ann Dumbauld, Finance Director, and the Utilities Business Office. Mr. Garrett added that the city's web site can provide helpful information. Mr. Noyola said he thought flashing lights were going to be installed at the four-way stop in the area of the Cliff Maus street repairs. He also referred to an email regarding Trojan and Greenwood Drives. Mr. Massey said staff will conduct a speed survey after school starts. There being no further business to come before the Council, Mayor Neal adjourned the Council meeting at 9:37 p.m. on July 9, 2002. 2 Requested Council Date: 7/16/02 Alternate Date: 7/23/02 AGENDA MEMORANDUM RECOMMEDATION: Motion approving the purchase of 128,000 library book bags from Continental Superbag, Cedar Grove, New Jersey in accordance with Bid Invitation No. BI-0104- 02, based on low bid meeting specifications for a total amount of $33,187. The book bags will be be distributed by the South Texas Library System (STLS). Funds are available through a Libraries Systems Act (LSA) Grant. Purpose: The book bags are used for public relations to emphasize the importance of reading, as well as the educational opportunities available through the use of materials contained within the South Texas Library System. STLS is one of ten regional systems funded by state and federal grants whose purpose is to expand and improve public librat~ service in twenty-six counties of South Texas. Bid Invitations issued: Eleven Bids Received: Two Award Basis: Low Bid Meeting Specifications. The book bags submitted by Business Envelopes, Inc., of San Antonio, Texas does not meet specification requirements regarding lead time. Business Envelopes lead time is 10-11 weeks. The bid invitation indicated a lead time of six (6) weeks or less, to facilitate the receiving, invoicing of, and issuing payment for the bags within the time constraints of STLS fiscal year, August 31, 2002. Funding: 530500-1050-807202 $35,000 Mich arrera~, Procurement & :.P.M. meral Services Manager CITY OF CORPUS CHRISTI PURCHASING DEPARTMENT BID TABULATION BID INVITATION: BI -0104-02 Book Bags BUYER:Gabriel Maldonado ITEM DESCRIPTION Quantity I Unit Business Envelopes, Inc San Antonio, Texas Each Total Continental SuperBag Co. Cedar Grove, NJ Each Total 1 Large library bag per Sample 1 100,000 Each 0.203 $20,300.00 0.255 $25,500.00 13" W x 13.5" IL x 7" side gussets Image size: 11"x 11" 2 Small library bag per Sample 2 28,000.00 Each 0.146 4,088.00 0.115 3,220.00 15" W x 18" L x 4" bottom gussets Image size: 11"x 11" 3 Plate charge for art work 1 Each 2,600.00 2,600.00 4,467.00 4,467.00 Lead Time: 9-10 weeks without product proof 5 weeks 10-11 weeks with product proof $26,988.00 $33,187.00 Note: Business Envelopes, Inc., of San Antonio, Texas does not meet specification requirements regarding lead time. Business Envelopes lead time is 10-11 weeks. The bid invitation indicated a lead time of six (6) weeks or less, to facilitate the receiving, invoicing of, and issuing payment for the bags within the time constraints of STLS fiscal year, August 31, 2002. 3 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of one forklift and one aerial work platform from the following companies for the following amounts, in accordance with Bid Invitation No. BI-0100-02, based on low bid meeting specifications, for a total of $62,267. This equipment will be used by the Convention Center. Both units are replacements to the fleet. Funds are available through the FY01-02 Capital Outlay Fund. Mustang Industrial Equipment Co. Corpus Christi, Texas Bid Item 1 $20,935 H&E Hi-Lift of Corpus Christi Corpus Christi, Texas Bid Item 2 $41,332 Grand Total: $62,267 BACKGROUND: Purpose: The forklift will be used for unloading and loading various materials, supplies and displays used by the Convention Center. The aerial work platform is used to work the high ceiling at the Convention Center in repairing the lighting, electrical, plumbing and the HVAC system. Bid Notices Issued: Nine Bids Received: Eight Price Analysis: The City has not purchased these types of equipment in the recent past. Award Basis: Low Bid Meeting Specification Bid Item 1 - The low bid submitted by Prime Industrial, Corpus Christi, Texas does not meet specification requirements regarding horsepower, gradeability and drawbar pull. Bid Item 2 - The low bid submitted by Prime Industrial does not meet specification requirements regarding the jib-boom. Funding: Maintenance Services 550010-4710-13605 Capital Line Item No. 96 Capital Line Item No. 94 $20,000 45,000 Grand Total: $65,000 Michael B~.~. Procurement & Genera~ Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: MICHAEL BARRERA BID TABULATION BI -0100-02 FORKLIFT & AERIAL WORK PLATFORM Award Total 20,935.00 Grand Total 62,267.00 41,332.00 Prime Industrial Corpus Christi, Texas Mustang Industrial Equip Corpus Christi, Texas Stewart & Stevenson Corpus Christi, Texas H & E Hi -Lift Corpus Christi, Texas Unit Unit Extended Unit Extended Unit Extended Unit Extended F Item Description Qty. Price Price Price Price Price Price Price Price 1 Liquid Propane Forklift Truck 21,558.00 (1) 22,999.00 22,277.00 Three Stage Mast Three Stage Mast 1 18,043.34 20.935.00 20,970.00 NO BID NO BID (2) 2. Liquid Propane Aerial Work Platform 2. Liquid Propane Aerial Work Platform 1 38,275.18 NO BID NO BID 41.332.00 Award Total 20,935.00 Grand Total 62,267.00 41,332.00 (1) The low bid submitted by Prime Industrial, Corpus Christi, Texas does not meet specification requirements regarding horsepower, gradeability and drawbar pull. (2) The low bid submitted by Prime Industrial does not meet specification requirements regarding the jib -boom. Forklifts Unlimited, Inc Corpus Christi, Texas NES Rentals Corpus Christi, Texas Toyota Lift of So. TX Corpus Christi, Texas Nueces Power Equipment Corpus Christi, Texas Unit Extended Unit Extended Unit Extended Unit Extended Item Description Qty. Price Price Price Price Price Price Price Price 1 Liquid Propane Forklift Truck 1 21,558.00 24,275.00 22,999.00 22,277.00 Three Stage Mast NO BID 2. Liquid Propane Aerial Work Platform 1 45,875.00 NO BID NO BID (1) The low bid submitted by Prime Industrial, Corpus Christi, Texas does not meet specification requirements regarding horsepower, gradeability and drawbar pull. (2) The low bid submitted by Prime Industrial does not meet specification requirements regarding the jib -boom. 4 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with U. S. Filter Distribution Group, Corpus Christi, Texas for pre-fabricated manholes in accordance with Bid Invitation No. BI-0098-02 based on low bid for an estimated annual expenditure of $34,216.83. The term of the agreement will be for twelve months with 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 in FY 01-02 and requested for FY 02-03. BACKGROUND: Purpose: The pm-fabricated manholes are used to line or replace deteriorated wastewater manholes located throughout the City's wastewater system and are also used where new manhole installations are required. Bid Invitations Issued: Thirteen Bids Received: Three Previous Contract: The option to extend the current contract was not exercised due to supplier's inability to maintain contract pricing, requiring new bids to be received. Pricing Analysis: Pricing has increased thirty-three (33) % since the last bid of June 2000. According to the vendor, the increase is due to the increasing cost of material and freight. Award Basis: Low Bid Funding: Procurement and Ge~ Wastewmer 33400-4200-520130 33410-4200-520130 eral Services Manager $30,000 20,000 BID INVITATION NO.: BI -0098-02 FIBERGLASS MANHOLES BUYER: ESTHER C. BARRERA DESCRIPTION CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION (1) U. S. FILTER CORPUS CHRISTI, TX UNIT TOTAL UNIT PRICE PRICE FERGUSON CORPUS CHRISTI, TX UNIT TOTAL PRICE PRICE L. F. MANUFACTURING GIDDINGS, TX UNIT TOTAL PRICE PRICE 1.0 FIBERGLASS MANHOLES, 42" DIAMETER 1.1 4 FT. DEPTH 2 EACH $370.04 $740.08 $492.65 $985.30 $625.00 $1,250.00 1.2 6 FT. DEPTH 4 EACH 491.43 1,965.72 658.18 2,632.72 835.00 3,340.00 1.3 8 FT. DEPTH 4 EACH 595.20 2,380.80 799.27 3,197.08 1,014.00 4,056.00 1.4 10 FT. DEPTH 4 EACH 698.97 2,795.88 940.37 3,761.48 1,193.00 4,772.00 1.5 12 FT. DEPTH 4 EACH 902.59 3,610.36 1,206.00 4,824.00 1,530.00 6,120.00 1.6 14 FT. DEPTH 4 EACH 1,016.82 4,067.28 1,363.65 5,454.60 1,730.00 6,920.00 1.7 16 FT. DEPTH 2 EACH 1,134.27 2,268.54 1,520.51 3,041.02 1,929.00 3,858.00 1.8 18 FT. DEPTH 1 EACH 1,248.48 1,248.48 1,675.79 1,675.79 2,126.00 2,126.00 2.0 FIBERGLASS MANHOLES, 48" DIAMETER 2.1 4 FT. DEPTH 3 EACH 407.89 1,223.67 515.51 1,546.53 654.00 1,962.00 2.2 6 FT. DEPTH 3 EACH 529.28 1,587.84 668.42 2,005.26 848.00 2,544.00 2.3 8 FT. DEPTH 3 EACH 650.02 1,950.06 821.34 2,464.02 1,042.00 3,126.00 2.4 10 FT. DEPTH 3 EACH 771.41 2,314.23 973.47 2,920.41 1,235.00 3,705.00 2.5 12 FT. DEPTH 3 EACH 888.88 2,666.64 1,122.45 3,367.35 1,424.00 4,272.00 2.6 14 FT. DEPTH 3 EACH 1,010.27 3,030.81 1,275.37 3,826.11 1,618.00 4,854.00 2.7 16 FT. DEPTH 1 EACH 1,114.04 1,114.04 1,406.21 1,406.21 1,784.00 1,784.00 2.8 18 FT. DEPTH 1 EACH 1,252.40 1,252.40 1,581.20 1,581.20 2,006.00 2,006.00 TOTAL $34,216.83 1 $44,689.08 1 $56,695.00 (1) Note: US Filter has deemed their bid "All or None" 5 Requested Council Date: 07/9/02 Alternate Date: 07/16/02 AGENDA MEMORANDUM RECOMMENDATION: Motion approving supply agreements with the following companies for the following amounts in accordance with the Coastal Bend Council of Governments Bid Invitation No. CBCOG-02-5 for paper goods, for an estimated six month expenditure of $33,632.02 based on the recommended award submitted by the Coastal Bend Council of Governments. The term of the contracts shall be for six months with an option to extend for one additional six months period, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or his designee. Funds have been budgeted by Senior Community Services in FY 01-02 and requested in FY 02-03 . Ben E. Keith San Antonio, TX $264.76 C.C. Distributors Corpus Christi, TX $1,702.82 Gulf Coast Paper Co. Corpus Christi, TX $28,137.37 PFG Sysco Food Service Victoria, TX San Antonio, TX $2,110.02 $1,417.05 Grand Total - $33,632.02 BACKGROUND: Purpose: These paper goods will be used by Senior Community Services for the Elderly Nutrition Program. The items are combined under a cooperative bid issued by the Coastal Bend Council of Governments (CBCOG). Participating members are comprised of the City of Corpus Christi, Aransas Council on Aging, Community Action Corporation of South Texas, Duval County, Bee Community Action Agency, Kleberg County Human Services, Nueces County Community Services (Robstown) and San Patricio Cormnunity Action Agency. The recommended award is based on the evaluation and recommendation of participating members of the Coastal Bend Council of Governments. The department concurs with this recommendation. Funding: Senior Community Services ENP 530070-1050~810802 MOW 530070-1050-810502 $ 24,887.70 $ 8,744.32 Total: $33,632.02 COASTAL BEND COUNCIL OF GOVERNMENTS COMMODITY: PAPER GOODS BID INVITATION NO. CBCOG4)2-5 6 Request Council Action: 7/16/02 Alternate Date: 7/23/02 AGENDA MEMORANDUM RECOMMENDATION: Motion approving supply agreements with the following companies for the following amounts in accordance with Coastal Bend Council of Governments Bid Invitation No. CBCOG-02-3 for food items which include canned and frozen fruit and vegetables, meats and condiments for an estimated six month expenditure of $111,760.64 based on the recommended award submitted by the Coastal Bend Council of Government. The terms of the contracts shall be for six months with an option to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or his designee. Funds have been budgeted by Senior Community Services in FY01-02 and requested in FY 02-03 . Ben E. Keith LaBatt Food Service Lance, Inc. San Antonio, TX Corpus Christi, TX Charlotte, NC 26 Items 75 Items 2 Items $11,228.55 $35,624.06 $454.82 PFG Sysco Food Service Victoria, TX San Antonio, TX 55 Items 32 Items $49,277.75 $15,175.46 Grand Total - $111,760.64 BACKGROUND: Purpose: These food items will be used by Senior Community Services for the Elderly Nutrition Program. The items are combined under a cooperative bid issued by the Coastal Bend Council of Governments (CBCOG). Participating members are comprised of the City of Corpus Christi, Aransas Council on Aging, Community Action Corporation of South Texas, Dural County, Bee Community Action Agency, Kleberg County Human Services, Nueces County Senior Community Services and San Patricio Community Action Agency. The recommended awards are based on the evaluation and recommendation of participating members of the Coastal Bend Council of Governments. The department concurs with this recommendation. Funding: .Senior Community Services ENP 520070-1050-810802 MOW 520070-1050-810502 $94,996.54 $16,764.10 $111,760.64 COUNCIL OF GOVERMENTS-STAPLES, MEAT & OTHER FROZEN FOODS Senior Community Services Bid Tabulation: CBCOG-02-3 PFG Canned Fruit, Dried Fruit, Canned Vegetables, Dried Vegetables, Canned Meat, Condiments, Dressing, Juices, Oil and Shortening, Relishes,Spices, Sugar & Products, Miscellaneous Products, Beef, Fish, Poultry, Prepared Products, Frozen Vegetables, Frozen Fruit & Dessert Breads and Dairy Products LaBatt Food Service Canned Fruit, Canned Vegetables, Dried Vegetables, Canned Meat, Condiments, Dressing, Juices, Oil and Shortening, Relishes, Soups and Bases, Spices, Starches and Pasta, Sugar & Products, Miscellaneous Products, Beef, Fish, Pork, Poultry, Prepared Products, Frozen Vegetables, Frozen Fruit & Dessert and Dairy Products SYSCO Food Service San Antonio, Texas Canned Vegetables, Condiments, Juices, Soup and Bases Spices, Starches and Pasta, Sugar & Products, Miscellaneous Products, Poultry, Frozen Fruit & Dessert, Breads, and Dairy Products Ben E. Keith San Antonio. Tex=~ Canned Fruit, Canned Vegetables, Dried Vegetables, Canned Meat, Condiments, Dressing, Spices, Starches and Pasta, Sugar & Products, Miscellaneous Products, Beef, Poultry, Frozen Vegetables, Frozen Fruit & Dessert and Dairy Products Lance Inc, Crackers, Saltines and Whole Wheat $49,277.75 $35,624.06 $15,175.46 $11,228.55 $454.82 Grand Total: $'1'1'1.760.64 ffarea Agency oa Aging THE COASTAL BEND A Program of the Coastal Bend Council of Governments Funded by the Texas Department on Aging To: From: Date: Subj: Coop Purchasing Bid Committee: Edward Herrera, Nueces County Senior Community Services Leticia Ochoa, City of Corpus Christi Karen Hadden, Bee Community Action Agency Debbie Thompson, Aransas Council on Aging Margie Del Bosque, Kleberg County Human Services Nilda Nieto, San Patricio Comm. Action Agency Adriana Benavidez, Duval County Elderly Program Elisa Paez, C.A.C.O.S.T. Gilbert Guaj ardo June 3, 2002 AWARD LETTERS Enclosed is a copy of the vendor mailing addresses and contact person as well as a sample award letter to be sent to each vendor. As in the past, each provider is responsible for sending an award letter to each appropriate vendor with a copy of the bid tab sheets. Please mail out your award letters as soon as possible to place your orders and be sure that copies of the bid tab sheets (also enclosed) are clear and the shaded parts are visible for each vendor. Include all necessary information and forward a courtesy copy of all award letters to me. This bid period was awarded on June 3, 2002. The Meat, Frozen Foods, Staples, Milk & Dairy, and Paper Products bids will begin July 1, 2002- Jan. 3, 2003. enclosures: (3) cc: Jean Fields Betty Lamb reading file LOCATION: 2910 LEOPARD STREET MAILING ADDRESS: R O. BOX 9909 PHONE (361) 883-5743 FAX: (361) 883-5749 CORPUS CHRISTI, TEXAS 78469-9909 VENDORS 2002 Sysco Food Service P.O. Box 18364 San Antonio, TX 78218 Attn: Debbie Knight (210) ~n,a. 3490 Fax: (210) 444 3420 CC Distributors, Inc. 210 McBride Lane Corpus Christi, TX 78408 Attn: Richard E. Cole, Sr. (361) 289-0200 Fax: (361) 289-0446 Labatt Food Service 2209 N. Padre Island Dr., Ste. U Corpus Christi, TX 78408 Attn: Tony McCormick (361) 299-1470 Fax: (361) 299-1548 pgr. (361) 880-0950 STAPLES, FOOD & OTHER Lance, Inc. P.O. Box 32368 Charlotte, NC 28232-2368 AVm: Carol Martin (704) 554-1421 Fax: (704) 556-5638 Ben E. Keith Foods 5505 Kaepa Court San Antonio, TX 78218 Attn: Becky DeAtley 1-800~188-8456 Fax: (210) 666-5394 PFG 107 Westwood Victoria, TX 77901 Attn: Rocky Myers (361) 582-7588 Cell Ph. (361) 571-7408 Borden Milk Products, LP 71 Strandtman Cove Austin, TX 78702 Attn: Glen Harrington (512) 385-2100 or (800) 962-2542 MILK AND DAIRY PFG (See Above) Ben E. Keith (See Above) Gulf Coast Paper 1101 S.P.I.D. Corpus Christi, TX 78416 Attn: Clay Dibble (361) 852-5252 PAPER GOODS Sysco (See Above) CC Distributors, Inc. 210 McBride Lane Corpus Christi, TX 78408 Attn: Richard E. Cole, Sr. (361) 289-0200 1NaL OF GOVERNMENTS -STAPLES, NEAT d OTHER FROZEN FOODS -BID TAB FORM SYSCO I ILABATT BEN E. KEITH - PFG APPLES SLJCED I 8610ks 1 170 a WIN. 1 3.66 21.95 3731.5 Bk10/. 3.288 18.73 3351.1 BiYOka 3.38 20.30 3461 APPLESAUCE I 6910/. 1 16.1 WOW. 1 2.48 14.88 1 mot. 2.486 14.88 8910/. 2818 1576 APRICOT HALVES 6/110/. 170 w 66101. 467 28.02 4763.4 6610/. 4.63 27.78 4722.6 WlYoe 4.55 27.30 4641 CHERRIES MARASCHINO 6-i 15 a 6-12 6.118 38.70 650. FRUIT FOR SALADS 6e10/a 25 w 6810/a 5.27 31.60 790 maids 5.95 35.70 892.5 WO/. 4.73 2835 708.751 MANDARIN ORANGES PEARS DICED W0/. 681Na 65 185 a a 8810/a 8C70/os 3.46 4.31 20.77 26.05 1350.05 4819.25 68101. 69101. 3.375 3868 20.25 23.80 1318.25 4403 OPIUM 3.99 23.80 4428.8 BB10ka 3.683 2210 1438.5 PINEAPPLE CHUNKS 6k10/a 150 28 15.80 2520 8%101. 3.48 20.88 31M WOka 3.591 21.55 3232.5 PIN CRUSHED WO/a 60 2.68 15.% 9G7 881010 3.48 20.66 1252.8 891U/a 2975 17,85 1071 PINEAP SLICED 6910/. 10 2.8 16.82 168.2 6%10/0 3.48 20.88 206.8 MHOks 4.02 7A.10 241 PIN TIDBITS 6k10/0 65 69H0/w 388 24.90 1663.5 PURPLE PLUMS WOks 170 F3W. 6610ks 5.20 31.19 69023 PUMPKIN SOLID PACK 6810/a 5 woke 423 RAISINS SEEDLESS BULK 3001. 35 27.72 9702 30Y/a 0.84 29.25 988.75 308/a I 1.D7 32.10 1123.5 BEANS BAKED VEGET 6k10/0 350 a 6810/cs 2.89 17.32 8062 6810/0756011 BEANS GREEN 8X101. 200 a El0ks 2.N1 1 17.63 3528 6a10/a 1 2.511 15.07 3014 66101cs 2.5 .15.00 3000 BEANS, PINTO 8610/. 270 a 6X1010 2,391 1 14.Wj W7.21 6X10/. 1 2.413 _ 14.48 3909.6 8X10/. 1 1351 1410 0mr7 PAGE TOTAL AWARD TOTAL 33534.8 Side AviaNed June 3, 2002 Bid Period Covwft JWY 1, 2002 - Jan. 3, 2003 Menu Penod Covering JWY 1, 2002 - Jan. 3, 2003 CSCOG-02-3 Paye 1 Of 8 36016.45 34199.3 33765.8 PAGE TOTAL AWARD TOTAL 16705 28 CBCOG-02J Bids Avrartletl June 3, 2002 Page 3 of 8 BIO Pen00 Covering July 1, 2002 -Jan. 3.2003 Manu Period Coverug July 1, 2002 - Jen. 3, 2003 17041 85 15086.86 15444.86 SYSCO LABATT BEN E. KEITH PFG CHILI NO BEANS 6A 10/ce 125 . W10. 824 4945 6161.25 as 10/m 7.14 42.64 5356 wlO &SIXI 30.05 468125 SALMON PINK 6/4k rke TUNA WATER PACK 6166.502 70 0 666.502 465 2789 1952.3 656.6c. 4.805 2883 20181 65602 .5 4.94 29.64 2074.8 BBD SAUCE M1 15 0 411 f 2.48 14.78 721.4 BBD SAUCE IND, 2=:a n0 500/0 0.0295 14.77 CATSUP 6Y10M5 5 0 61110/02.68 16.06 60.4 6#10/ce 2.588 15.53 T/.65 6610/0 2.67 16.02 80.1 CATSUP INDIVIDUAL Sm. 60 ce 500/0 0.0154 7.73 463.8 1000/0 1 0.01571 1 15.71 471.3 500/0 1 00173 8.67 5202 HOT SAUCE PICANTE IND 200/0 200 ce 200/0 0.0471 9.54 1908 200/0 1 0.0395 1 790 1580 2040 0.0399 7.99 1598 MUSTARD PREPARED Wt 5 ce 4/1 el 191 ZBS 38.25 4/1 2.1710 8.71 43.55 4/1 al 1.9800 7.64 39.2111111111111111111111 MUSTARD INDMDUAL 500/cs 15 ce 1000/ce I 0.0099 1 9.91 79.26 1 4.58 1 68.7 500/0 1 0.0100 4.91)l 74.85 VINEGAR Bit wl 15 0 B^i gsi 1.59 9.62 142.8 8/1 al 1.7800 1088 160.2 471 Did 1.3230 7.94 119.1 WORCESTERSHIRE SAUCE 4/1 isaI 5 ce V1 al 3.04 12.14 60.7 4l1 al 3.5320 14.131 70.651111111111 2.8500 11.80 59 FRENCH INDIVIDUAL 200ks 1 200 0 500/0 0.05 25.33 r 2026.4 200ft 1 0.0300 111 6.15 1230 M. 0.0292 1 5.85 117011111111111111111111111 MALIAN INDMDUAL 20a0 65 I 0 500/0 0.045 22.54 586-04 200ks 1 00340 0.BB 447.2 200/0 6.07 384.55 MALIAN LOW CALORIE 4/1 1 15 ce 4/1 4.51 18.04 270.6 4/1 al 20.84 3126 RANCH FF INDIVIDUAL 200/ce 200 0 200/ce 0.0626 12.52 2504 200/0 0.0418 8.36 1672 MAYONNAISE LOW CALORIE 4/1 45 0 4/1 5.14 20.55 92475 4/1 3.26]0 13.07 588.15 4/1 al t1MO 15.40 683MAYONNAISE INDIVIDUAL 500/0 20 0 500/0 0033 16.77 335.4 200/0 6.58 329 5040 0.0276 13.78 2759 L 4H 100 0 Q1 al 4.15 16.59 1659 3.620 1 OR IN IN . 200/0 20 ce 200/0 0.0254 .08TARTAR SAUCE IND. 200/0 5 ce Sm" 0.OSd 27.09 54.18 200/0s 6.70 33.5 200/0 0.0249 1 4.98 24.9 THOUSAND ISLAND, FF IND. 200/0 100 0 200/0 0.0386 7.72 772 20010 0.03281 5.77 677 LEMON JUICE 1252oz 1 u 12/3202 21.10 21.1 12132 oz 1.2300 14.76 14.76411 al 46800 18.73 18.73 ORANGE JUICE 1Z46oz 1 0 11n. 16.8 18.98 TOMATOJUICE 12/dfioz pn0 1214fi o2 13.55 PAGE TOTAL AWARD TOTAL 16705 28 CBCOG-02J Bids Avrartletl June 3, 2002 Page 3 of 8 BIO Pen00 Covering July 1, 2002 -Jan. 3.2003 Manu Period Coverug July 1, 2002 - Jen. 3, 2003 17041 85 15086.86 15444.86 J PAGE TOTAL 7244.39 CBCOG-02-3 Bide Awarded June 3, 2002 Pape 4 of 8 Bid Period Covering July 1, 2002 - Jan. 3, 2003 Menu Period Cov" July 1, 2002 - Jan. 3, 2003 6054.55 6144.72 AWARD TOTALEIIIIIIIIIIII SYSCO LABATT BEN E. KEITH PFG OIL, COOKING OIL OLIVE 6'1 al 1 I 15 2 a al 611 oal 3.3900 20.32 304.8 2/17.5# 2129 319.35 52.5 cal 4.8000 24.00 1728 SH R N D 1015# 10 a 1213# 1.02 36.64 36&41 3024 oz1 10/5# .9500 29.50 295 10/5# 0. PICKLE RELISH SWEET 4/1 al 10 cs 411 al 2.7400 16.42 164.2 4/1 al 4,4100 17.64 176.4 471 al 4.0600 16.32 163.2 PICKLES SWEET PICKLE SLICED DILL 4/1 al 4/1 al 1 15 a a 4/1 el 32800 13.10 1%.5 4/1 al 13.% 200.4 4/1 al 3.0300 12.12 181.8 PICIQES WHOLE DILL 4/t I 1 a 1 17.01 17.01 CHICKEN BASE LOW SODIUM 5/15 oz 1 20 a 6/16 oz 26.46 502.74 6116 w 4.7400 28.44 %8.8 CREAM OF CHICKEN SOUP 12/51 oz t I u 12150 oz 2.3600 28371 28.37 12/51 oz 2.4600 29.52 29.52 12151 oz 2.4950 29.95 29.95 BEEF &VSE LOW SODIUM CREAM OF MUSHROOM SOUP 6/15 oz 1 12151 oz 1 50 100 u a I 12/50 oz 2.3400 1 28.10 2866.2 6/15 oz 26.91 1345.5 6/16 oz 12/50 az 4.7400 2.7500 28.44 33.00 13%.68 12/1# 3366 12/51 oz 3.3080 2.4200 39.70 29.05 952.8 2905 TOMATO SOUP L CHID POWDER 12/51 oz 326 oz 6118oz 1 t 5 15 a d d I 6118oz 1 5.0200 30.11 451.65 1/J2 oz 1/16 oz 3. 1 4.31 .23 397.9 1/26 oz 1/18oz 5.1300 19.76 5.13 2%.4 461.7 oz 68 CINNAMON GROUND 6/1# 1 10 d 1/5# 13.97 167.64 1/18 oz 4.9500 4.95 267.3 115# 1 24.70 296.4 COMING GROUND 6WI4oz 51 d 1/15 oz 5.47 161.1 1/14 oz 3.7800 3.78 113.4 1/5# 1 29.90 179.4 CREAM OF TARTAR 525 az 1 I d GARLIC POWDER 6otl19oz 161 d 6W19oz 4.8400 29.00 461 1" 17.91 340.29 1/19 oz 5.1300 5.13 492.48 MRS. DASH MUSTARD GROUND 1116m 1d114oz 1 1 d d 327 oz 12116 oz 11.2600 4.5800 33.77 54.98 33.77 54.98 127 oz 11.33 11.33 1116 oz 3.5800 3.58 3.58 t-1/12oz NUTMEG GROUND 1/16 oz 1 a OREGANO GROUND OREC'ANO LEAVES PAPRIKA 6df35 oz 1/16 oz 6/1 N 1 1 5 d d dWNW 6W13 oz 6.1700 37.04 111.12 1/5.5# 21.1100 3.838 21.11 126.66 1/12 oz 1/t# 5.1000 4.9500 5.10 4.95 91.8 148.5 1/1.5# 1/5# 0.4575 0.5825 9.32 4.34 5.49 13.98 21.7D 98.82 13.98 130.2 PARSLEY FLAKES 3d/10oz 2 d 12 oz 2.5500 2.55 76.50 1110.z 7.1400 7.14 42.84 116 oz 7.30 73 PAGE TOTAL 7244.39 CBCOG-02-3 Bide Awarded June 3, 2002 Pape 4 of 8 Bid Period Covering July 1, 2002 - Jan. 3, 2003 Menu Period Cov" July 1, 2002 - Jan. 3, 2003 6054.55 6144.72 AWARD TOTALEIIIIIIIIIIII PME Toru 1M4.0 I�w 1 .11 1sie.os m=sc CSCOc 2-a smAnaNW June],2002 heesole w COVWN Ju", 3002-J.n. J, No Menu POro CMmQJ 1,3002 -JW. 3,20M SYSCO LABATT BEN E. KEITH PFG PAGE TOTAL AWARD TOTAL 7287.58 CBCOG412-3 Bids Awarded June 3, 2082 Pogo 6 of 8 Bid Period Covering JWy 1, 2002 - Jan. 3, 2003 Manor Period Covering July 1, 2002 -Jan. 3, 2003 10417.6 3664.01 9246.3E Y. GELATIN ASSORTED, RED 1224 az 65 cs 1224 oz 16.09 1045.85 1224 oz 1311 1 15.72 1021.80 1224 oz 1.34 16.05 10<1.2GELATIN ORANGE 1224z 55 u 1224 oz 12500 15.04 827.2 1224 az 15.22 837.10 1224 oz 1.25 14.98 823.E ICING, MIX CHOCOLATE 6/5# 5 u PUDDING, VANILLA 6#10 175 cs &iwj 327 19.60 343OC SUGAR, POWDERED I 125# 5 sk 1125# 0.4210 10.41 52.05 125# 11,78 58.90 125# 1 042 1047 52.35 SYRUP, CORN 1 4/1 gall 1 ¢ I 1 4/1 al 13.93 13.93 SYRUP, MAPLE 11 4/1 oal 1 1 a III 1 4/1 gal 1 .70 3,701-- 14.80 14.8 COCOA POWDER, PURE I6/5# 1 os COCONUT I 52# 25 . 52# 1 1.0800 10.87 271.75 52# 1151 287.75 52# 1 1.17 11.70 292,5 COLOR,GRAVY 1 411 gall 1 I os 4/1 w 85.00 8500 4/i gat 2037. 8148 81.48 COLOR, YELLOW 11 1116.2 1 1 1 1 1132 oz 1 1 740 740 COLOR RED 1 1/16 oz 1 1 1 1 1 1/16 oz 1 3.59 3.59 COOKIES ASSORTED 4/1221 a 3601 18,50 1628.00 P M a 4160 1. 1.00 4/ 11.50 2.30 46.00 46.00 ORA IL 48112 oz a 4/ oz 18.00 180.00 48/ oz 6 . 6 160. 2 oz 0.16.9e iSgS( FardF Nwp#DmwtBry 6/4.25# 185 R1224 oz ¢ 1228oz 3084 3084 MARSHMALLOWS MINI 1211# .1 12JI*I 0.92MI 0.9200 11.03 606.65 12/1# 111 13,501 742.50 1211# 0.9750 11.70 643.5( MILK DRY NONFAT 125# 15 ak 125# 43.00 645.00 125# 1.54 38.50 577.50 125# 1.68 4206 630.7; PARMESAN CHEESE 1W6. 1 0 12116 m 49.95 49.95 12116 oz 3.74 44M 44.88 12116 oz 3.7450 44.95 44,9,' SPRINKLES GREEN 1/16.2 1 1 1" 8.84 8.64 6PRiN RED 1/16 oz 1 1 VANI EXTRACT PURE 61/16.2 1 1 15 oz 16.5700 16.57 117.39 117.39 1132 oz 29.00 8700 VANILLA WAFERS 115 # 100 0 13.3 oz 7.96 798.00 IWALNuT Pul I=# 1 as I I 1 4.90 40 PAGE TOTAL AWARD TOTAL 7287.58 CBCOG412-3 Bids Awarded June 3, 2082 Pogo 6 of 8 Bid Period Covering JWy 1, 2002 - Jan. 3, 2003 Manor Period Covering July 1, 2002 -Jan. 3, 2003 10417.6 3664.01 9246.3E L'3iL4Jdil�LSSe11 ����. .,, ����. ����.:.I .___ _' ��_ �����.1.. .. ��i3��Ld������L. ���:l��C:����� _______________ t.:.lf{R �l�t:-Y.J������ [^e4£3t•F_`9��'idJ � laL3LJ�i _J� PAGE TOTAL 7113.25 60950.58 63078.8 68710.2 SYSCO LABATT GRAND TOTAL AWARD BEN E. KEITH Bks Awarded June 3, 2002 CBCOG-02-3 PFG M Period CoveAV Jury 1, 2002 -Jan. 3,2W3 amcepl CNOPPm 1 20001)2w# 15011 1 12MI 1200 1 10.84]5 12.85 1285 122.50 1.5125 0.805 18.15 1210 6NCCOI1. sPEAes 122# 8000 a 1220 0.]8 18.02 8320 1220 1.3800 0.88 ISM Su0 12/2# 0. 6.62 6510 gWFOraaA 612Np vE4E5 1200 10000 # 150# 0.]48 22.38 7480 12(0' 1 0.78 15.80 7800 1200 0.7816 1539 %ib camprs suem 1200 8000I # 150# 0.58 1625 4880 120# I DMI 11.04 1988 120# I0.616 10.88 rwlawrs NNaA euuar 120# o0koal 1/300 0.788 25.85 120# 0.% 14.86 120# 0.765 10.% uuunnNvl IOe 122# eaol # 12210 0.886 20.76 34801 122# I I0.8489 20.98 5383.2 122# 1.7500 0.875 21.00 9500 wm1 KERNEL 120# 4000 1 0 150# 0728 21.84 2812 1200 I0.8105 12.21 2442 120# 0.818 1288 2688 NEXIGtJ 61E7ID 122# 01101,111111# 1.0418 25.00 Nlo¢p vE5EfA6l£$, s wwY 120# 5400 # 1/30# 0.88 20.&I 9872 120# 0.615 12.90 3921 120# 0.668 1&98 9812.8 PE/5 cra>r 1200 4500 # 150# 0668 20.04 3008 150# 0.84 12.80 2880 woo 0.8025 1 271125 PEA$ ANp LMEED CAPo1015 IMP 12250 0.885 18.W] 120# 0.826 12.52 120# 0.655 13.10 Pews ANO PEAIO'. aNN>Ns 122.5# 800 # 1x2.5# 0.88 29.48 784 IMM 2.2875 0.915 17.45 732 122.5# 0.889 26.48 708A P Aro 01o,15 rtuewr-1 BIS# 3500 # 8/5# 0.41 12.30 1435 8/5# O.d198 12.59 1488.8 815# DQ761 122311 1126E sm. elloPPm 1y1i; 3000 # 125# 0.58 21.29 Mo 1711# 05086 18.31 1525.8 125# O.SBOB 2019 18824 zuccww n sucm 125#onoa 1500 D.67 20.15 112A' 0.83]8 15.31 12131` 2.8850 0.895 3222 C11nFI Nlf 1pnPlllcPoor c11EnPo6 Am iARi Pfr1ED 1501` 4000 # 150# 0.91 27.30 3610 1500 1.0% 9236 4900 PrxNcoeBLEn Nrt wFlwcsEL loPnup 270 0 sniAW6VtliEs wccp 88.51' 9000 # M.5# 1.08 42.51 92]0 86.50 8.6250 1.05 40.95 3160 8.8.60 O.B9q K .9 sPp�OE CwKE I sneer PAN 448 oz 185 a 448 oz 5.4900 21.87 4064.45 VlW61 5.0350j 1 20.14 9725.8 440oz 1 4.6500 8013.85 CNR NMC 111IICm I 5111[1 PAN cAl¢ 1E cllocolAlE a:Ep 125nEEr PAN 448 ox 1&5 'I I I 482 oz 8.7100 34.64 6145.4 8.i670 67 CMIp[IIYf2N COOKIE C H I 3700 nE. nun lo'I 69602 85 a 858 az 4.5500 27.30 29205 65882 4,5180 .10 PK PI11eNaN lo'I 6%oz 85 a 8/ 4 3.720D 2x.34 1898.8 69/pz 3.5200 21.12 1785.2 895 oz 7.86W 21.80 1861.6 12116 oz 10 .1 121802 20900 24.35 243.5 1218 20810 21.88 218.8 1218 ox 22300 2.29 28.% 261.8 IwcN src poupN T 1 15.38 M3124Cirl.5ozi O.UiNl 18.04 SBt.d 40/1.502 O.W701 16.08 582.8 PoICNm6Clli1m100110NM1ME 2aN1.5oz P. 240/1.502 0.0649 15.58 240/1.5oz O.W601 15.80 eNasE A Or reilvw SL 456 20 a 450 108000 2.12 4240 816 4/5# 1.]93 95.86 7172 cn[mE ANEIIVEu.WI eLN 89# 100 a 6158 21 W.151 8015 e/5# 11.6000 2.32 88.80 8880 BIB# 1.882 67.87 67W cnEOE cnpB wLo vELlDN au< 1/400 5 a i/40M 1.79 71.60 358 1" 1.62 ]2.80 981 C GIImGSR XG M FAT WU 130 ECN3, sNELL. Vvm. w>,rrE,wuoE n 1/15dpx 30 oe 1/15 doz 947 261.1 1/15,502 1163 312.9 wvrcsnNe RCCCI[5 Auv ,iusu: 9DW121D 5 0 1/12# ON 7.88 39.4 1I1211 0.885 822 41.1 80c#12Y 0.0088 7.55 91.]5 MARfMPoN2 soup Au vacErAau: 3d1# 100 a =I# 0.327 an 982 30/10 0.321 8.81 883 ON03DI1 # 0.3195 9.40 910 cw9N trlvsE 109 Y 105# 5.8580 1.895 58.58 189# 1.F 58.20 SOURCREAM 2/5# 50 a 4/5# 5.1900 1.0361 20.761 5191 4/5# I 4.85001 1980. 495 1/5# 1 5.7300 1.148 5.73 673 PAGE TOTAL 7113.25 60950.58 63078.8 68710.2 AWARD TOTAL GRAND TOTAL AWARD Bks Awarded June 3, 2002 CBCOG-02-3 M Period CoveAV Jury 1, 2002 -Jan. 3,2W3 Page 8 of 8 Menu Pend Covenp Juy 1, 2002 -Jan. 3, 2003 7 AGENDA MEMORANDUM DATE: July 16, 2002 SUBJECT: Corpus Chdsti International Airport Lift Station and Sanitary Sewer Relocation (Project #7174) AGENDAITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with Pate & Pate, LLC in the amount of $ 959,685 for the Corpus Christi International Airport Lift Station and Sanitary Sewer Relocation project. ISSUE: This project proposes to relocated the airport lift station from the maintenance building basement to an alternative location away from the new Terminal Building to minimize proximity to the public. This will expedite maintenance and repairs as well as accommodate airport growth. FUNDING: Funds for this project are available in the FY 2001-2002 Wastewater Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. Wastewater Superintendent '~1~1 '1~. i=scobar, P. E., Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Bid Tab Summary Exhibit "C" Project Budget Exhibit "D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Corpus Chdsti Intemational Airport Lift Station and Sanitary Sewer Relocation (Project #7174) PRIOR COUNCIL ACTION: 1. Au.qust 25, 1998 - Resolution approving the financial feasibility plan to fund the five- year capital improvement program for CCIA including the terminal reconstruction program. (Res. 023426) 2. March 30, 1999 - Approval of recommended Terminal Reconstruction and Landside Development concept at CClA. (M99-089) 3. April 20, 1999 - Motion to authorize City Manager to execute a contract for architectural/engineering services with M. Arthur Gensler Jr. and Associates in the amount of $2,225,000 for the CCIA Terminal Building. (M99-105) 4. July 20, 1999 - Adoption of FY99-00 Capital Budget and 2000-2004 CIP Guide which included Airport Project No. 1, Terminal Building Reconstruction, Airport Project No. 2, Terminal Apron Construction and Airport Wastewater Lift Station Relocation. (Ord. No. 023703). 5. December 21, 1999 - Approval of the Terminal Design Concept as presented by the Gensler Team. 6. January 25, 2000 - Motion to authorize City Manager to execute Amendment No. 'l to the architectural/engineering services contract with M. Arthur Gensler, Jr. and Associates, Inc. in the amount of $72,095 related to the airport automated access control system (AACS) and closed-circuit television (CCTV) system for the Terminal Reconstruction project. (M2000-027) 7. February 23, 2000 - Motion to authorize City Manager to execute a construction contract in the amount of $1,575,000 with B. E. Beecroft Company, Inc. for temporary facilities for the Terminal Reconstruction Program. (M2000-66) 8. May 23, 2000 - Motion to authorize City Manager or his designee to execute Amendment No. 2 to the architectural/engineering contract with M. Arthur Gensler and Associates, Inc. in the amount of $180,700 related to terminal apron construction, terminal reconstruction and lift station relocation projects at Corpus Chdsti International Airport. 9. January 15, 2002 - Approval of the FY 2001 - 2002 Capital Improvement Budget for $152,674,800. (Ordinance No. 024730) FUTURE COUNCIL ACTION: Nothing anticipated to complete this project. PROJECT BACKGROUND: The existing airport lift station was built in 1958 and is difficult to access. This project will relocate the lift station from the Maintenance Building basement to an altemative location away from the new terminal building. This will facilitate maintenance and repairs and minimize proximity to the public. The new location results in additional gravity mains and a reduction in the length of the force main. EXHIBIT "A" Page 1 of 2 This project will proceed in advance of Phase 1 of the CCIA Roadway and Parking Lot improvements because a portion of the new gravity line will be installed under the proposed roadway. This will result in a phase construction approach to the roadway improvements project. The lift station has been designed to accommodate future airport development. Although only two pumps are being installed at this time, the triplex wet sump will easily provide for the installation of a third pump if full development of the airport occurs and future flows necessitate additional expansion. PROJECT DESCRIPTION: The project consists a wastewater lift station, underground wastewater lines and manholes. The lift station consists of: · Duplex pumps installed in a triplex wet sump; · SCADA control system; and, · An emergency generator BID INFORMATION: The project consists of a base bid and one alternate. The City received proposals from four (4) bidders on July 3, 2002. (See Exhibit "B") The total bids (base + alternate) ranged from: $ 959,685 to $1,126,368. The Engineer's estimated construction cost for the project is $1,049,197. At this time it is advised that based on Iow bid and past satisfactory experience with projects of this type, that a construction contract be awarded to Pate & Pate, LLC in the amount of $ 959,685 for the Corpus Christi International Airport Lift Station and Sanitary Sewer Relocation. CONTRACT TERMS: The contract specifies that the project will be completed in 125 calendar days after the notice to proceed, with completion anticipated by January 2003. FUNDING: Funds for this project are available in the Wastewater Capital Improvement Budget. EXHIBIT "A" Page 2 of 2 BID TABULATION SHEET CITY OF CORPUS CHRISTI, TEXAS Project: CORPUS CHRISTI INTERNATIONAL AIRPORT LIFT STATION & SANITARY SEWER RELOCATION PROJECT PROJECT NO. 1070 Bid Date: July 3, 2002 Bids Tabulated By Doug Ellis, PE Construction Estimate: $1,049,197 Bid ham I Description fouanftl Unit I Unh Prlu I Total9rlce I Unh Price I Total Price I Unh Price I Total Price I Unft Price Total Price BASE BID 300 Valteywood 5148 LrAus Street 8802 Sahty steel Drive I P.O. Box 9197 The Woodlands. Tx 77380 Houston. Tx 77045 Corvus Chrb9. Tx 78468 Corous ChrWd. Tx 78469 Al Existing Lift Station: Remove and dispose of all 1 LS $ 8,500.00 $ 8,500.00 $ 10,000.00 E 10,000.00 $ 32,000.00 $ 32,000.00 $ 42,000.00 $ 42,000.00 existing equipment including controls, wiring and piping. FII existing sump with grout and patch all openings to match exist. finish floor elevations. Comolate in niece ner lumn sum. A2 Grout and abandon existing manhole and install 8 EA $ 500.00 $ 4,000.00 $ 1,000.00 $ 8,000.00 $ 2,000.00 $ 16,000.00 E 2,640.00 $ 21,120.00 fiberalass liner. Complate in piece per each. A3 Rehabilitate existing manhole and install 2 EA $ 4,400.00 $ 8,800.00 $ 8,000.00 $ 16,000.00 E 4,000.00 $ 8,000.00 $ 3,000.00 $ 8,000.00 fiberglass liner, complete in pleas per each. A4 58 diameter fiberglass sanitary sewer manhole, 7 EA $ 800.00 $ 5,600.00 $ 11,000.00 $ 77,000.00 $ 8,000.00 $ 56,000.00 $ 9,730.00 $ 68,110.00 aft depths, complete in place par each. A5 48 diameter fiberglass sanitary sewer manhole, 5 EA $ 3,000.00 $ 15,000.00 $ 4,200.00 $ 21,000.00 $ 3.000.00 $ 15,000.00 $ 3,430.00 $ 17,150.00 all depths, complete in p4ace par each. AB Expose exist 6" swr, adjacent to exist. Iib station 1 LS $ 2,000.00 $ 2,000.00 $ 2,700.00 $ 2,700.00 $ 8,000.00 $ 8,000.00 $ 2,360.00 $ 2.300.00 and reroute service. Cut and plug 8" to wet well. Replaoe/patch existing pavement. Cmmnlele in lumn sum A7 Expose exist 4' scar. and reroute to MH #4. 1 LS $ 2,000.00 $ 2,000.00 $ 2,500.00 $ 2,500.00 $ 3.000.00 $ 3,000.00 $ 2,136.00 $ 2,136.00 Replace/patch existing pavement. Can ate in niece ner lumn sum A8 Tie to existing manhole #16 with 10" san. sewer. 1 LS $ 6,000.00 $ 6,000.00 $ 1,000.00 $ 1,000.00 $ 2,500.00 $ 2,500.001$ 3,336.00 $ 3,336.00 Can to in Discs Par lump sum A9 2'. Sch. 40 PVC water service to new IM station. 310 LF $ 15.00 $ 4,650.00 $ 12.00 $ 3,720.00 $ 16.00 E 4,980.00 $ 29.00 $ 8,990.00 C;omolete in olace oar linear foot. A10 2'xWvvatedinetepfor2"servfce. 1 LS $ 1,000.00 $ 1,000.00 $ 1,200.00 $ 1,200.00 $ 1,500.00 $ 1,500.00 $ 1,250.00 $ 1,250.00 All Complete in place per lump sum. 4" sanitary sewer, Including bedding and backfill 40 LF $ 60.00 $ 2,400.00 $ 85.00 $ 3,400.00 $ 70.00 E 2.800.00 $ 70.00 $ 2,800.00 and pavement replacement/patch, all depths, complete in place per linear foot. E 80.00 $ 15,760.00 $ 68.00 $ 17,336.00 $ 40.00 $ 7,880.00 $ 70.00 $ 13,790.00 Al2 6" sanffary sever, including bedding and backfill 197 LF and pavement replacement/patch, all depths, complete in piece par linear foot. A13 8" sanitary sewer, Including bedding and backfill 924 LF E 120.00 $ 110,880.00 $ 130.00 $ 120,120.00 $ 45.00 $ 41,560.00 $ 100.00 $ 92,400.00 and pavement replacernam/patch, all depths, complete in place per IMear foot. E 130.00 $ 284,830.00 $ 134.00 $ 293,694.00 $ 40.00 $ 87,640.00 $ 151.00 $ 330,841.00 A14 10" Sanitary saver including bedding and backfill 2191 LF and pavement repair/patch, all depths, completein ace linear foot. A15 Bore and jack 10" sanitary sever under 3 - 36" 70 LF $ 280.00 $ 19,600.00 $ 210.00 $ 14,700.00 $ 600.00 $ 42,000.00 $ 336.00 $ 23,520.00 storm sewer pipes and under existing 48" watoline at two locations, corm in lace linear foot A18 12' sanitary sewer, including bedding and backfill 10 LF E 150.00 $ 1,500.00 $ 600.00 $ 8,000.00 $ 100.00 E 1,000.00 $ 160.00 $ 1,600.00 and pavement replacement/patch, all depths, completein Itnear fool A17 Cut, plug, grout and abandon exist 8" sewer 3305 LF $ 3.00 $ 9,915.00 $ 2.00 $ 6,610.00 $ 15.00 $ 49,575.00 E 15.00 $ 49,575.00 in place,complete in lace r linear fool EXHIBIT "B* Page 1 of 2 CITY OF CORPUS CHRISTI, TEXAS Project: CORPUS CHRISTI INTERNATIONAL AIRPORT LIFT STATION 6 SANITARY SEWER RELOCATION PROJECT PROJECT NO. 1070 Bid Date: July 3,2M Bids Tabulated By Doug Ellis, PE Construction Estimate: $1,0/9,197 &d Rom I Description I Quarrittyl Unit I Unit Prfu I Total Price I Unit Price I Total Prig I Unit Priv I Total Price I Unk Price Total Price TOTAL BASE BID: ADDITIVEIDEDUCTNE ALTERNATE 1 81 Pau d Pau LLC Jako Inc. $ 1,000.00 Rewe Cadraetl Inc. W. T. Youvia Construction L P. $ 4.00 f 2,580.00 f 3.001$ 1,935.00 $ 15.00 f 9,075.00 f 15.00 f 9,575.00 f 5.00 $ 300.00 $ 15.00 $ 900.00 f 15.00 $ 900.00 $ 30.00 $ 1,800.00 f 1.00 f 3,370.00 $ 0.50 f 1,885.00 $ 4.00 f 13,480.00 f 8.00 $ 20,220.00 $ 450,000.00 $ 450.000.00 $ 438,000.00 $ 438,000.90 $ 598,287.00 $ 598,287.00 f 411,895.00 $ 411,595.00 $ 959 5.00 1 $ 1045 .00 $ 999 777.00 $ 1.130,=.00 81 Substitute for kens A21 in Lieu or Reinforced 1 LS $ 1,000.00 $ 1,000.00 (19,000.00) (19,000.00) $ 50,000.00 1 $ 50,000.00 f (4,000.00) (4.000.00 Concrete Wet Well Shown on Plans, Substitute a Fiberglass Wet Well with Concrete Base Slab, Cement Stabilized Sand Backfill (per Sheat 7A Fiberglass Manhole Construction Note 13) Complete with Design Engineering, Approval Submittals, and All Changes Required to Provide a Complete Working Lift Station. Complete in place par lump sum. TOTAL ADDITIVEIDEDUCTIVE ALTERNATE 1 BID: f t 000.00 f 19 000.00 $ 50 000.00 f (4.000.00d TOTAL BASE BID+ ADDITIVE/DEDUCTIVE ALTERNATE 1 BID: f 959,885.00 $ 1,028,400.00 $ 11049,777.00 $ 1,1211,388.00 EXHIBIT *W Page 2 of 2 CORPUS CHRISTI INTERNATIONAL AIRPORT LIFT STATION AND SANITARY SEWER RELOCATION PROJECT PROJECT BUDGET July 16, 2002 FUNDS AVAILABLE: IFiscal Year 2001-02 Wastewater Operational Bud~let ESTIMATED BUDGET 1,167,893.00 FUNDS REQUIRED: Construction Cost (Pate & Pate, LLC) $ 959,685.00 Construction Contingencies 95,968.00 AE Consultant (M. Aurther Gensler, Jr. & Associates) 49,200.00 Project Management (DMJM Aviation) 5,040.00 Construction Inspection 35,000.00 Testing 6,000.00 En.qineering Reimbursements 9,500.00 Administrative Reimbursements 5,000.00 Incidental Expenses (Printing, Advertising, etc.) 2,500.00 Total ..................................................................................................... $ 1,167,893.00 L EXHIBIT"C" J File : \Mpro~ect\councilexhibits~exh?174. dw~  ~ Son Potricio County L~ATION ~P NOT TO SCALE .~ AIRPORT ENTRANCE AND EXIT ROADS ~ ~ J~ l~ EXISTING LI~ ~ ~ /~1 I~ ~ ~ STATION ~ ~ (Project Site) N PUBLIC PARKING / SZTE LAYOUT CZ~ PR~ECT NO. 1070, 7174 NOT TO SCALE EXHZBZT "D" ~RPUS CHRZSTZ ZNTERNATZO~L AZRPORT CZTY COUNCZL EXHZBZT ~ LZFT STATZON ~D ~ZT~Y SEWER ~EP~ENr O~ E~N~/N~ SE~C~ RELOCATZON PAGE: I of 1 CI~ OF CORPUS CHRIS~, TE~S DATE: 07-09-2002 ~ 8 AGENDA MEMORANDUM DATE: July 16, 2002 SUBJECT: Padre Island Pump Station Valve Automation and Instrumentation project (Project # 8378) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with RS Black Civil Engineers & Contractors/Machinery & Materials, Inc. for a total fee not to exceed $119,000 for the Padre Island Pump Station Valve Automation and Instrumentation project. ISSUE: This project will enable the Padre Island Pump Station to operate automatically and will connect the pump station to the City's SCADA system for remote monitoring from the O.N. Stevens Water Treatment Plant for optimal operations. FUNDING: Funds for this project are available in the Water Department's FY 2001-2002 Operating Budget. RE( Edu~ rdo Oarafia, P.E. Water Superintendent 'A ~ Escobar, P E, Director of Englneenng Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tab Summary Exhibit "D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Padre Island Pump Station Valve Automation and Instrumentation project (Project # 8378) PRIOR COUNCIL ACTION: July 24, 2001 - Approval of the FY 2001 - 2001 Operating Budget. (Ordinance No. 024528). PRIOR ADMINISTRATIVE ACTION: February 8, 2001 - Administrative approval of a small A/E Agreement with Bath Engineering, Corporation in the amount of $14,920 for engineering services necessary for the Padre Island Pump Station Valve Automation and Instrumentation project. February 01,2002 - Administrative approval of Amendment No. 1 to a small A/E Agreement with Bath Engineering, Corporation in the amount of $9,900 for engineering services necessary for the Padre Island Pump Station Valve Automation and Instrumentation project. BACKGROUND INFORMATION: Dudng periods of Iow water pressure in the distribution system in the Padre Island area, the facilities at the Padre Island Pump Station provide additional distribution system pressure to the immediate area. Presently, this operation is done manually and operators must be present at the pump station to operate the facilities. This project will enable the pump station to operate automatically by sensing system pressure and storage tank levels. Additionally, this project will connect to the City's SCADA system for remote system monitoring from the O.N. Stevens Water Treatment Plant for optimal operations. PROJECT DESCRIPTION: This project consists of: · replacing pump discharge valves; · modifying intake valve pilot controls; adding pressure, flow, and level instrumentation; · revising existing RTU (MOSCAD) programming; Page 1 of 2 SCADA documentation; and modifying existing HMI graphic screens at O.N. Stevens WTP to reflect additional devices and instrumentation in accordance with the plans, specifications and contract documents. BID INFORMATION: The project consists exclusively of a base bid. The Engineer's construction estimate is $90,000.00. On July 2, 2002, the City received two (2) proposals with bids ranging from $119,000 to $146,740. The higher bid, from WT Young Construction, was deemed non-responsive due to an incomplete qualification statement. City staff and the City's Engineering Consultant, Bath Engineering Corporation, recommend that based on Iow bid, past satisfactory experience and complete bid information, a construction contract be awarded to RS Black Civil Engineers & Contractors/Machinery & Materials, Inc., in the amount of $119,000 for the Padre Island Pump Station Valve Automation and instrumentation project. CONTRACT TERMS: The contract specifies that the project will be completed in 150 calendar days, with completion anticipated by January 2003. FUNDING: Funds for this project are available from the FY 2001 - 2002 Water Operating Budget. Page 2 of 2 PROJECT BUDGET PADRE ISLAND VALVE AUTOMATION AND INSTRUMENTATION July 16, 2002 FUNDS AVAILABLE: Water FY 2001 - 2002 Operating Budget ..................... 163,470.OO FUNDS REQUIRED: Construction (RS Black) ............................................ Contingencies ......................................................... Consultant (Bath Engineering, Inc.) ............................. Engineering Reimbursements ..................................... Finance Reimbursements .......................................... Inspection ................................................ . ............. Printing, Advertising, etc ............................................ Total ................................................................. 119,000.00 11,900.00 24,820.00 1,500.00 750.00 3,000.00 2,500.00 163,470.00 EXHIBIT B ] Page 1 of I TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Joe F. Trejo, P. E. Assistant Director of Engineering Services TIME OF COMPLETION: 150 Calendar Days nATF• .luly 3.2002 Page 1 of 1 ENGINEER'S ESTIMATE: $90,000 Stags Padre Island Pump Station Valve . f". Black Contractors W.T. Young ants , Automation and Instrumentation 'est o.8378) QTY. UNrr UNIT PRICE I AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT ITEMDESCRIPTION Instrument, electrical, and valve installation in accordance with the plans, specifications and A. contract documents complete in place per LS 83,000.00 83,000.00 109,500.00 109,500.00 0.00 0.00 lump sum. 1 Programming in accordance with the plans, B. sped8cations and contract documents 1 LS 29,800.00 29,800.00 12,880.00 12,880.00 0.00 0.00 complete in place per lump sum. SCADA documentationand training complete C. in place per lump sum in accordance with the plans, specifications and contract documents0.00 6,200.00 6,200.00 24,360.00 24,360.00 0.00 complete in place per lump sum. 1 LS TOTAL BASE BID (Items A, B, C,) 119,000.00 146,740.00 0.00 0. 00 m X m C) ! \ councilexhibits \ exh83 78.dwg LOCATION ~P NUECESNo.COUN~2 PARK ~ NUECES . ~ COU SOU[H PADRE IS~ND D~IVE DEPARTMENT OF ENGINEERING SER~CES AUTO~TZON ~D ZNSTRUMENTATZON PROJECT DAm: 07/09/2002 CI~ OF CORPUS CHRIS~, ~ PAGE: 1 of I 9 AGENDA MEMORANDUM DATE: July 9, 2002 SUBJECT: Holly Road Pump Station Miscellaneous Electrical Improvements (Project No. 8437) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with Fairbairn Electric, Inc. in the amount of $191,756.00 for the Holly Road Pump Station Miscellaneous Electrical Improvements. ISSUE: The Holly Road Pump Station requires miscellaneous electrical improvements. Existing plug valves for the pumps are maintained frequently as they are more than twenty (20) years old. Miscellaneous electrical improvements will optimize facility operations of the Pump Station. FUNDING: Funds to finance the project are available in the FY 2001-2002 Water Capital Outlay Budget. R/~I~)MMI~NDA~ION: Staff recommends approval of the motion as presented. E'd~a"fdo Gara~a, ---- . 'An~Ifgl R. Escobar, P. E, ' Director of Water Department Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tabulation Exhibit "D" Location Map H:~HOM E~VELMAR~GEN~WA~PE R~8437~CO N STRUCTIO N~AG E N DA MEMO BACKGROUND INFORMATION SUBJECT: Holly Road Pump Station Miscellaneous Electrical Improvements (Project No. 8437) PRIOR ADMINISTRATIVE ACTION: 1. May 20, 2002 - Executed Small A/E Agreement with Bath Engineering in the amount of $18,690 for the Holly Road Pump Station Miscellaneous Electrical Improvements. PROJECT BACKGROUND: The Holly Road Pump Station is located on Holly Road between Everhart and Staples. The existing plug valves for Pump No. P4 and Pump No. P5 are more than twenty (20) years old and require maintenance frequently. The existing flow meter is old, broken, and beyond repair. Site security lighting improvements and card security accessibility improvements are necessary to secure the Pump Station. PROJECT DESCRIPTION: The proposed project consists of replacing plug valves for Pump No. P4 and Pump No. P5; re-conditioning of existing valve actuators; replacing the existing flow meter; installation of site lighting and replacing the existing gate with an automatic card access security gate. BID INFORMATION: The City received proposals from two (2) bidders on July 3, 2002. See Exhibit "C" Bid Tabulation. The bids range from $191,756.00 to $198,960.00. The Engineer's estimated construction cost for the project is $120,000. The City's Consultant, Bath Engineering, and City staff recommend that based on Iow Total Base Bid and past satisfactory experience, the Total Base Bid be awarded in the amount of $191,756.00 to Fairbairn Electric, Inc. of Corpus Christi, Texas for the Holly Road Pump Station Miscellaneous Electrical Improvements. FUNDING: Funds for this project are available in the FY 2001-2002 Water Capital Outlay Budget. H :~J-IO M E~VELMAR'~GE N~WATER'~8437'~CO NSTRUCTIONV~GENDA BACKGROUND EXHIBIT "A" 1 Page 1 of 1 PROJECT BUDGET HOLLY ROAD PUMP STATION MISCELLANEOUS ELECTRICAL IMPROVEMENTS (Project No. 8437) July 9, 2002 FUNDS AVAILABLE: Water Operating Fund .................................................................................... $239,374.28 FUNDS REQUIRED: Construction (Fairbairn Electric, Inc.) ............................................................... $191,756.00 Contingencies (10%) .................................................................................... 19,175.60 Consultant (Bath Engineering, Inc.) .................................................................. 18,690.00 Major Projects Activity ................................................................................... 3,000.00 Construction Inspection Activity ....................................................................... 5,752.68 Printing ....................................................................................................... 500.00 Advertising .................................................................................................. 500.00 Total ......................................................................................................... $239,374.28 EXHIBIT"B" Page I of I TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: 'Angel R. Escobar, P. E., Director of Engineering Services DATE: July 3, 2002 TIME OF COMPLETION: 120 Calendar Days Page 1 of 1 ENGINEER'S ESTIMATE: $120,000 Holy Road Pump Station Miscellaneous Electrical Improvements (Project No. 8437) Fairbairn Electric, Inc. 1821 N. Port Corpus Christ, TX 78401 Rabelais I&E Constructors P. O: Box 10368 Corpus Christi, TX 78480 BID DESCRIPTION CITY. UNIT UNITPRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT ITEM Flowmeter, concrete vault, and hot -tap in A. accordance with the plans, specifications and contract documents complete in place per lump sum. 1 LS 45,310.00 45,310.00 82,172.00 82,172.00 Lighting and electrical in accordance with the B. plans, specifications and contract documents complete in place per lump sum. 1 LS 64,792.00 64,792.00 32,994.00 32,994.00 Valve replacement and Electric Actuator C Refurbish in accordance with the plans, specifications and contract documents complete In place per lump sum. 1 LS 9,680.00 9,680.00 18,184.00 18,184.00 Integrated Security Management System, complete with gate, operator, computer, and all accessories in accordance with the plans, D. specifications and contract documents in , accordance with the plans, sped8catlons and contract documents complete in place per lump sum. 1 LS 68,444.00 68,444.00 64,110.00 64,110.00 ' E. SCADA Documentation Requirements: (Minimum allowance) 1 LS 3,530.00 3,530.00 1,500.00 1,500.00 TOTAL BASE BID (Rams A, 8, C. D, E) 191,756.00 198,960.00 f Bondissue exh8437.dw~ PROJECT LOCATION PROJECT # 8437 LOCA Tr_ON MAP EXHIBIT "D' HOLLY ROAD PUMP STATION MISCELLANEOUS CZTY COUNCIL EXHIBIT ~ DEPAR~ENT OF ENGINEERING SER~CES ELECTRZC~ ZMPROVEMENTS PA~E: ~ of ~ CI~ OF CORPUS CHRIS~ DA~: 07~5~2002 ~ 10 CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: Motion authorizing the City Manager or his designee to execute a twelve- month software maintenance agreement with HTE, Inc. of Lake Mary, Florida in an amount not to exceed $97,350. Included in the maintenance agreement are the HTE modules for Utilities Business Office, Central Cashiering, Accounts Receivable and Collections. ISSUE: Software must be maintained to allow for upgrades and improvements and to ensure that it stays compatible with other systems. HTE, Inc. provided a quote for annual maintenance from July 1, 2002 through June 30, 2003 of the City of Corpus Christi's HTE application modules. HTE, Inc. is the sole provider of liTE application software maintenance. BACKGROUND: On March 26, 1996, City Council authorized the purchase of the HTE Customer Information System from HTE, Inc. of Lake Mary, Florida. The system was purchased to replace the old IBM mainframe system in the custom programs written in house for utility billing, cashiering, and accounts receivable applications. The purchase was part of the City's overall plan to replace outdated mainframe systems with state of the art technology and to provide Y2K compliance. On March 26, 2002 date City Council authorized purchase of additional modules to be used by the Development Services Department. Today this system drives the Customer Information System, providing not only the utility billing function for the City Utilities Business Office, but also providing a system for Central Cashiering, Accounts Receivable and Collections, and Development Services. FUNDING: The total cost of $97,350 will be funded from the MIS Department current fiscal year operating budget. This purchase is within total project budget. Amount Budgeted $97,350 Source of Funds (where budgeted) 5210-40470-530160 $97,350 REQUIRED COUNCILACTION:City Council approval is required for purchases over $25,000. RECOMMENDATION: Staff recommends the purchase of twelve mouths soth~are module maintenance from HTE, Inc. for the total amount of $97,350. Ogilvie F. Gericke Date Director of Information Systems Application Solutions for Government Headqua~em: lO00Business Center Drive Lake Mary, FL32746 (407) 304-3235 INVOICE Company Invoice No Date 100 824759 31/May/2002 1 of 2 Bill To: City of Corpus Christi 1201 Leopard Street Corpus Christi TX 78401 United States Attn: Debby Studer 361-880-3753 Ship To: City of Corpus Christi 1201 Leopard Street Corpus Christi TX 78401 United States Attn: Debby Studer 361-880-3753 Balance Due :?EMIT PAYMENT TO: HTE, INC · P,O. Box 116195 · ATLANTA, GA 30368-6195 Application Solutions for Government Headquaffe~: [ 1000Business Center Ddve Lake Mary, FL 32746 (407) 304-3235 INVOICE Company Invoice No Date 100 824759 31/May/2002 2of2 Bill To: City of Corpus Christi 1201 Leopard Street Corpus Christi TX 78401 United States Attn: Debby Studer 361-880-3753 Ship To: City of Corpus Christi 1201 Leopard Street Corpus Christi TX 78401 United States Attn: Debby Studer 361-880-3753 ;'TO: REMIT PAYMENT TO: HTE, INC · t HTE, INC Dept AT 952044 Atlanta, GA 31192-2044 Balance Due ! 92,850.0i JUL.08'2002 16:51 407-304-1045 HTE Imke Mm-r, FL 32746 (4O7) 50+~2~ #1718 P.002/003 Ilqi V lJl%, l- City of Cra'pus Christi 1201 Leopard Street Corpus Chrl~ TX 78401 United Slates Atln:Debby Stud'et 361-88D-3753 Ship To: CKy of Corpus Chrtati 120~ Leopard ~treet Corpus Christi I'X 78401 Ur~ited $~ Afl. n: Oebby St[der 361-880-3753 I ~27~ CIb, ee c,o~ l ..... : , , USO . NET~ 301jij~/2002, . Ne. SKU Co~e/Des~lplfo~/Commen~ .4 ~NDUSER-~ ~p ~ User-f~ i. ~n.~ ~A: 0f/~9~002, End: ~llJu~3 Taxable .No, of U~m Unit~ R~te Yes t 1.00 4,500.00 DI~ % 0 Extended 11 CITY COUNCIL AGENDA MEMORANDUM Date: July l& 2002 AGENDA ITEM: Motion approving the purchase of 62 primers and 3 year warranty from CDW Government, Inc. in accordance with the State of Texas Cooperative Purchasing program for the total amount of $29,185.16. The equipmem is for the Police Department funded through the COPS MORE grant. ISSUE: Purchase ofthe equipment is necessary to move forward with implementation ofthe COPS MORE grant to provide additional technology to personnel. BACKGROUND INFORMATION: The Police Department was awarded a COPS MORE grant in October 2001 to fund the purchase of mobile computing units, personal computers, crime analysis software and video imaging sofl~vare. 77 laptops were purchased in April and are now being issued to officers in the Criminal Investigation, Special Services, and Organized Crime Divisions for use in the field as well as at their desks. The laptop users will utilize the printers. The purchase includes a three-year warranty. The purchase is sole source through the State of Texas Cooperative Purchasing program. FUNDING: Funds are available fi-om the COPS MORE grant. REQUIRED COUNCIL ACTION: Approval of purchase. RECOMMENI)ATION: Staffrecommends approval of purchase. Chief of Police Confirming Purchase Order Request CONFIRMING ORDER NO. 'NOTE: YOU ARE REQUIRED TO RETURN AN INVOICE WITHIN 5 DA YS OF RECEVING THIS MERCHANDISE) VENDOR NAME TERMS FOB Reuuisltlonina Department: AND ADDRESS Corpus Christi Police Dept Computer Support - Printers for SS, OCU, CID CDWG Receivinu Address: 75 Remittance Dr. Ste. 1515 Chicago, IL 60675-1515 321 John Sartain QISV# 1-36-423-0110-800 Corpus Christi, Tx 78401 Vendor# ITEM UNIT NO. CATEGORY DESCRIPTION QTY UNIT PRICE TOTAL I 20400 HP Laser Jet 2200DN 3 ea $1,017.00 $3,051.00 2 120400 IHP DeskJet 350CBI I 331 ea $271.00 $8,943.00 3 120400 IHP DeskJet 960CXI I 231 ea $185.00 $4,255.00 4 120400 IHP Color Laser Jet 4S50DN I 31 ea $2,340.00 7,020.00 5 12o4oo IHP 3yr Warranty NDEX DJ 350CBI I 331 ea 66.00 2,178.00 6 12o4oo IHP 3yr Warranty NDEX LJ 2100 I 31 ea 124.00 372.00 7 12o4oo IHP 3yr Warranty NDEX DJ 960 ] 231 ea 30.00 690.00 8 12o4oo I HP 3yr Warranty NDOS LJ 4500 I 31 ea 576.00 1,728.00 9 Freight 1 ea 948.16 948,16 TOTALS $29,185.16 ~IDDERNAM~ ITEM 1 ITEM 2 ITEM 3 ITEM 4 PRICE [3ELY PRICE DELY PRICE DELY PRICE DELY ITEM ~ROJECT BUDGET NO. ACCOUN1 FUND ORG. GRANT YEAR AMOUNT REMARKS 1-9 $29,185.16 i Printem for SS, OCU, CID Requisitioner R. Spiess 7/2/2OO2 Division Head Approval Department Head Approval (NOTE: YOU ARE REQUIRED TO RETURN AN INVOICE WITHIN 5 DA YS OF ,~ECEVING THIS MERCHANDISE) Revised 02/01/01 Rig~ Away. TM w~vw. COWG. cwn ~0-~-42.39 B ROBEI~T SP!ESS I POLIO~ DEPAi~T~EZTT L CORPUS C~ISTI, TX T8469-9016 T O Pa~e i SALES QUOTATION I __._..],lt,.o~" --"'['il'"~''' CUP. PUS C~/~ZSTI ~OLZCE DEPA/~TMENT 321 JOHI~ SA~.TAIN ST ROBERT SPZESS Cust~m~ P.O.~ ~421%0 QUOTE 33 23 210290 265485 386972 HP LJ 3200DN xgPP~ W/D~IPL~X Mf~#~ H-P-CTO63A#ABA Con~raets STA/qDA~D pRICING DESKJET 350C~Z M~g#~ H-~-C269$A#ABA HP D~SF~T~T 960CXI Mfg#: H-P-C8932A#A~A Contr&Ob= STAND~5~D PRICING H~ CL~ LJ 4600DN i?PPM MEg#; ~-~-C9661A#~A ............ SPECIAL INSTRUCTIONS ........... i~lea~e include ~obe number on ~11 !pur¢~&~e O~der~. Thank ~QU ~or the GSA Schedule #~ GS-35F-0195J BUY WITH CONFIDENCE. CDW IS A FORTUNE 500 COMPANY. VERNON I%ILL~ 6HOWROOM CHICAGO SHOWROOM 200 N. Milwaukee Avenue, Vernon Hills, Il 60061 315 W. GranO Avenue, Chicago, IL 606t(} Phone:647-465-6000 Fax:847-46~-6800 Phone:312-~27-2700 Pax;312-527-2798 1017.00 3051.00 291.00 185.00 23~0.00 89&3.00 4255.00 7020.00 24,217.16 I~lease remit payment to: ODW Government, Inc. 75 Remittance Drive Suite Chleago, IL r · 7We RigM Right Away. ' www. COW~.com B00~808-4239 SALES QUOTATION CoaPUS CHRZSTZ, TX 78469-9016 .T Cust~m~ P.O.# HE02525 QUOTH 23 HP EBP 3~R ND~X DJ 3XX 6XX 8XXX 11XX M~#= ~PE~H3683~ Contr&ot; STANDARD PRICIN~ HP ESP 3YR NDEX LJ 21XX 31XX M~#: HPE-H5471E Con=rac~; STAnDArD PRICING ~P ESP 31'R NDOS LJ 4500 ............ SP~CIA~ ZNSTRUC~IO/~E ........... pur~&~e or~&=s, Thank you Eot ~e GSA Schedule #: OS-3~F-0195~ 968.00 8~¥ W~TH CONF[D~NC~=. COW I$ A ~ORT~M~ 500 COMPANY. VERNON HIL~ SHOWROOM CHI~GO SHOWROOM 200 N. Mil~ukee Avenue, Vern~ Hills, IL 60061 315 W. G~d AveAue. Chi~go, IL ~610 Phone: ~7~65-6~ Fax: ~7~6~6800 ~e: 312-~7-2700 F~: 312-527-2798 66.00 30.00 $76.00 TOTAL 2178.00 690.00 372.00 1728.00 4,968.00 Please remit payment to: CDW Oove~nment Inc. 75 Remittance Drive Suite 15~5 Chicago, IL 60675-~f5 Microtek Sales, Inc. 326 S. Enterprize Pkwy. Corpus Christi, TX 78405 (361) 289-6080 FAX (361) 289-6084 email: jsalinas~microtek-sales.com website: www.microtek-sales.com Classification: HUB I QISV I VID '4: Tax ID #: Type of Business: Payment Terms: Small Disadvantage Business, Minonty Owned 1742694995800 74-2694995 Corporation 30 Days I Date Sent: 06/17/2002 [ Valid Until: 06/27/2002 I Date Printed: 611712002 I City of Corpus Christi P.O. Box 9277 Corpus Christi, TX 78469-3420 Quote #: 1s3200032918 - 1 Attention: Robert Spiess Phone #: 361-886-2833 Fax #: Qty Part # Description Unit Price Total DESKJET 350CSI 5/2PPM 600DPI512KB PAR PCL3 W/IR BAT[ 30SHT 33 463315 :DR $292.00 $9,636.00 JPG WARR 3YR EXCHANGE NBD DJ340 350 1120 1220 33 130319 ~UPPORTPACK $77.00 $2,541.00 :)ESKJET 960CXI 15/12PPM 600DPI8MB PAR USS- 23 049816 )SNVMENV2K/XP/MAC $198.00 $4,554.00 .lpG WARR 3YR EXCHANGE NBDDESKJET & EPRINTER 23 397932 ~UPPORTPACK $37.00 $851.00 3 049863 .ASERJET 2200DN PRINTER 19PPM8MB 1200DPI W/350 SHT $1,062,00 $3,186,00 JPG WARR 3YR EXCHANGE NBDLASERJET 2100 2200 3150 3 397921 SUPPORTPACK $121.00 $363.00 3 823756 qEW** COLOR LASER JET 4600 17PPM 96MB $2,020.00 $6,060,00 3 903920 IETDIRECT 615N EIO ENET 10/100RJ45 FOR CLJ4600 (ADD-ON) $330.00 $990,00 3 096461 JPG WARR 3YR ONSITE NBDLASERJET 4500 4550 4600 SUPT-PACK $640.00 $1,920,00 3 SO,SSS- 2-OL-OR4:A.,~RJET4$$O;¢iCde. PP~n6~t-'.q~utiuuPS.J-tzGL · ~, ...... ~25'~2' L:;.f;TED C, TOC;~ A',AAL. TO BE DiSCO;,;T;;4UF_D ,°..,"": .... ~ SHIPP1NG & HANDLING Notes: 1) Please allow 4-10 BS days for delivery. 2) All products come with a manufacturer direct warranty. 3) Prices are valid for 30 days and subject availability. 4) A 15% restocking fee will be applied to all non-warranty returns. If you should have any questions, please feel free to call me anytime. Thank you for your time and you interest. James Salinas Sales Manager Email: jsalinas~microtek-sale s.com INCLUDED THANK YOU FOR THE OPPORTUNITY TO PROVIDE YOU PRICING INFORMATION 12 CITY COUNCIL AGENDA MEMORANDUM Date: July 16, 2002 AGENDA ITEM: A. Motion authorizing the City Manager or his designee to accept a grant in the amount of $60,180 from the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) Fund and to execute all related documents. B. Ordinance appropriating $55,844 from the State of Texas, Criminal Justice Division in the No. 1050 Federal/State Grants Fund for funding available under the Victims of Crime Act (VOCA) Fund; transferring $7,700 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 Federal/State Grants Fund as grant matching funds. ISSUE: Third year funding has been awarded from the State of Texas, Criminal Justice Division, under the Victims of Crime ACt (VOCA) that provides funds to projects with the primary mission of providing direct services to victims of crime. The purpose of these services is to speed their recovery from a criminal act to aid them in the criminal justice process. BACKGROUND INFORMATION: The grant continues the Victim Assistance Program that provides assistance to victims and family members with the goal of lessening the short and long-term trauma experienced as a direct result ofvictimization. Victims and their family members are provided with information and guidance for resolving problems and referrals to other social service agencies. The grant covers the salary/benefits for a Victim Case Manager, equipment, supplies, training, and mileage. The case manager provides services to victims including information and referral, criminal justice support and case information, assistance with filing forms for benefits available through the Crime Victims' Compensation under the Texas Crime Victims Compensation Act, informing victims of their rights as victims, advocating on victims behalf with other agencies and within the criminal justice system, and transportation to shelter or to court. They also work with the Victims Advocates located at the District and County Attorneys office. Primary and secondary victims of crime are assisted in an effort to stabilize their lives after victimization, help victims to understand and participate in the criminal justice system, and provide victims of crime with a measure of safety and security. The case manager also works closely through coalitions and with other agencies in an ongoing effort to identify needs and to improve the quality and continuity of services to victims in the community. Additionally, they provide training to community groups regarding victimization issues and available resources, thereby increasing community awareness. FUNDING: The State provides $48,144 and the City $12,036, which is a 20% required grant match that may be in-kind or cash contribution. Volunteer hours provide $4,336 toward the match with the law enforcement trust fund providing $7,700 to purchase equipment and furniture. The funding is not on a declining percentage or ending funding cycle with the State approving funding for the first three years. REQUIRED COUNCIL ACTION: Accepting the grant award. RECOMMENDATION: Staff recommends accepting the grant award. P~Al~ varez, OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION GRANT ACCEPTANCE NOTICE VA-02-V30-15223-03 Corpus Christi, City of Victims of Crime Act This Acceptance Notice should be signed by the authorized official named on the grant and returned to the Criminal Justice Division (CJD) by July 28, 2002. The grantee will not receive any grant funds until this notice is executed and returned to CJD, Part h The authorized official for this grant project must read the following and indicate agreement by signing this Acceptance Notice below: · The authorized official for the grantee accepts the grant award. · The authorized official, financial officer, and project director, referred to below as grantee officials, agree to the terms of the grant, including the rules and documents adopted by reference in Title I, Part I, Chapter 3, Texas Administrative Code. · It is understood that a violation of any term of the grant may result in CJD placing a temporary hold on grant funds, permanently deobligating all or part of the grant funds, requiring reimbursement for funds already spent, or barring the organization from receiving future grants. · The grantee officials understand that they must satisfy all special conditions placed on this grant before receiving any funds. · The grant must have three separate persons designated to serve as grant officials. Signature of Authorized Official Name & Title (must print or ~pe) Official Agency Mailing ~dress Ci~/Zip C~e Telephone Number Fax Number · Part H: The position designated by the authorized official to request grant adjustments is the (select one): ~OJECT DIRECTOR ~ FINANCIAL OFFICER 2002-Victims Services Post Office Box 12428, Austin, Texas 78711 (512) 463-1919 RICK PERRY GOVERNOR RECEIVED -2 JUL 02 I CCPD STATE OF TEXAS OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION 37 MEMORANDUM TO: PROJECT DIRECTORS, CRIMINAL JUSTICE DIVISION (CID) GRANTS FROM: GLENN BROOKS, DIRECTOR OF JUSTICE PROGRAMS SUBJECT: CID GRANT AWARD NOTIFICATION I am pleased to inform you that Governor Rick Perry has approved your application for award. The enclosed Statement of G-rant Award and Approved Budget Summary both contain important information regarding the grant awarded to your agency. The financial officer and the authorized official designated in your grant application have also been informed of the award by separate letter. You will receive information regarding reporting for this grant under separate cover. CJD has contracted v, Sth the Public Policy Research Institute (PPRI) at Texas A&M University to assist our grantees in meeting federal and state reporting requirements. PPRI will be marling a detailed packet ofinformatiun to you that includes report forms and instructions on completing and submitting the forms. Any questions regarding this packet should be addressed to Dottle Carmichael at dottie~ppri-nw.tamu.edu. The Governor's web-site provides general information about CID and offers a variety of useful links to CJI) documents and forms. The site at http://www, govemor.state.tx.us/criminaljustice/index.btm also contains documents needed to properly administer CID grants. I look forward to working with you to ensure the success of your program Your dedication is appreciated. Any questions relating to the adrnlni~txation of this grant can be directed to your COG Planner or one of the staff members listed below: Glenn Brooks - Director, Justice Programs Aimee Snoddy- Victims Program Administrator Angle Martin - Victims Program Coordinator Lori Melcher - Victims Grant Assistant ~brooks(& governor.state.tx.us asnoddv~eovemor.state.tx.us amartin~_,govemor.state.tx.ns lmelcher(~ governor.state.tx, us 512/463-1944 512/463-1924 512/463-1884 512/475-2252 POST OFFICE BOX 12428 ACrS'Tm, ~ 78711 (512) 463-1919 {VOICE)/(512)475-3165 (TDD) Grant Number: Grantee Name: Project Title: Grant Period: Program Fund: OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION STATEMENT OF GRANT AWARD VA-02-V30-15223-03 Corpus Christi, City of Victims of Crime Act 07/01/2002 - 08/30/2003 VA-Victims of Crime Act (VOCA) CJD Award: $48,144 Grantee Cash Match: $7,700 Grantee In-Kind Match: $4,336 Total Project Cost: $60,180 The Governor's Criminal Justice Division (CJD) has awarded the above-referenced grant. The approved budget is reflected in the attached Budget Summary. This grant is subject to and conditioned upon acceptance of the Governor's Criminal Justice Division's rules in Title I, Part I, Chapter 3, Texas Administrative Code. Applicable special conditions are cited below. By signing and submitting the Grantee Acceptance Notice to CJD, the grant officials accept the responsibility for the grant project and cedify their agreement to the conditions of grant funding. 2002-Victims Services Post Office Box 12428, Austin, Texas 78711 (512) 463-1919 Grant Number: Grantee: Project Title: Grant Period: Funding Source: OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION APPROVED B~I-DGET SUMMARY'~ VA-02-V30-15223-03 Corpus Christi, City of Victims of Crime Act 07/01/2002 to 06/30/2003 VA-Victims of Crime Act (VOCA) Region: Date: 2OOO 06/20/02 CJD Cash Match In-Kind A, Personnel: $42,476 $0 $4,336 B. Contractual: $0 $0 $0 C. Travel: $522 $2,500 $0 D. Equipment: $0 $3,000 $0 E. Construction: $0 $0 $0 F. Supplies: $5,146 $2.200 $0 G. Indirect: $0 $0 $0 Total: $48,144 $ 7,700 $4,336 Budget A. Detail: Victim Case Manager (100%) $30,900 Fringe $11,576 Volunteers $4,336 C. Local Mileage $522 In-State Travel $2,500 D. Copy Machine $1,000 Computer $2,000 Office Supplies $1,000 Communication Costs $432 Printing Educational Literature $2,964 Postage $750 Services and Other Costs $2,200 (file trays, brochures, marker board, etc.) TOTAL $46,812 $0 $3,022 $3,000 $0 $7,346 $0 $60,180 2002-Victims Services Post office Box 12428, Austin, Texas 78711 (512) 463-1919 ORDINANCE APPROPRIATING $55,844 FROM THE STATE OF TEXAS, CRIMINAL JUSTICE DIVISION, IN THE NO. 1050 FEDERAL/STATE GRANTS FUND FOR FUNDING AVAILABLE UNDER THE VICTIMS OF CRIME ACT (VOCA) FUND; TRANSFERRING $7,700 FROM THE NO. 6010 LAW ENFORCEMENT TRUST FUND AND APPROPRIATING IT IN THE NO. 1050 FEDERAL/STATE GRANTS FUND AS GRANT MATCHING FUNDS; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $55,844 is appropriated in the No. 1050 Federal/State Grants Fund from the State of Texas, Criminal Justice Division, for funding available under the Victims of Crime Act (VOCA) Fund; and that $7,700 is transferred from the No. 6010 Law Enforcement Trust Fund and appropriated in the No. 1050 Federal/State Grants Fund as matching grant funds. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) fmds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charier role that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2002. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal Mayor LEGAL FORM APPROVED 2OO2; JAMES R. BRAY, JR. CITY ATTORNEY By: Lisa Aguila~City Attorney H:~LEG-D1R~LISA\ORD3\ORD3.534 13 CiTY COUNCIL AGENDA MEMORANDUM Date: July 16, 2002 AGENDA ITEM: Item A: Motion authorizing the City Manager, or his designee, to accept a renewal grant in the amount of $209,621 and execute a contract with the Corporation for National and Community Service for the continuation of the Senior Companion Program. Item B: Appropriating $209,621 from a Grant Awarded by the Corporation for National and Community Service in the No. 1050 Federal/state Grants Fund for the Senior Companion Program and Declaring an Emergency. ISSUE: The Senior Companion Program federal grant must be renewed annually to continue funding by the Corporation for National and Community Service, for assistance to homebound and/or elderly persons in the community. PRIOR COUNCIL ACTION: For the past thirteen years, Council has granted authorization to execute a contract with the Corporation for National and Community Service for the Senior Companion Program. REQUIRED COUNCIL ACTION: Council action is required to authorize the execution of a contract with the Corporation for National and Community Service for the Senior Companion Program. Matching funds have been included in the FY 2002-2003 budget. RECOMMENDATION: Staff recommends Council approve authorization to execute a contract with the Corporation for National and Community Service for the 2002-2003 Senior Companion Program and to appropriate $209,621 in federal funds in the Federal Grant Fund No. 1050. Daniel Whitworth, Director of Park and Recreation ADDITIONAL SUPPORT MATERIAL Background Information Contract Summary Ordinance/Resolution Map(s) FI H:~P RA)IR~S HARE D~SC P~GRANTS'tC O U NCIL ACTIONS'~AGNMMO 0203.DOC AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The Senior Companion Program (SCP) assists Iow-income volunteers 60 years and over who are willing to serve as companions to homebound and elderly persons in the community. The Companions assist homebound individuals with daily living tasks, such as meal preparation, respite care, grocery shopping and light housekeeping. Their assistance allows homebound clients to remain in their homes, delaying institutionalization. Companions receive a stipend of $2.55 an hour, a $1.50 meal reimbursement and either mileage reimbursement or bus tokens. This benefit assists the Companion financially and allows them to become more involved in the community. H:~PR-DIR~SHARED~SCP~GRANTS~COUNCIL ACTION S'~,G NMMO 0203.DOC ORDINANCE APPROPRIATING $209,621 FROM A GRANT FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE IN THE NO. 1050 FEDERAL/STATE GRANTS FUND FOR THE SENIOR COMPANION PROGRAM AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That a $209,621 grant from the Corporation for National and Community Service is appropriated in the No. 1050 Federal/State Grants Fund for the Senior Companion Program. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ord'mance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2002. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor LEGAL FORM APPROVED x~ ~ , 2002; JAMES R. BRAY, JR. CITY ATTORNEY By: Assistant City Attorney HSLEG-DIR~L1SA\ORD3\ORD3.5 2 7 14 CITY COUNCIL AGENDA MEMORANDUM City Council Meeting of July 16, 2002 AGENDA ITEM: Resolution authorizing the City Manager or his designee to execute all necessary documents for continued financial assistance through the Texas General Land Office for beach cleaning and maintenance on North Padre and Mustang Islands dudng FY 2002-2003. ISSUE: The Texas General Land Office requires the annual submission of an application for financial assistance to local governments for beach maintenance. PRIOR COUNCIL ACTION: Resolution 024487 authorized continued financial assistance through the Texas General Land Office for beach cleaning and life guarding at Padre Island during FY 2001- 2002 was approved by City Council on June 26, 2001. REQUIRED CONUCIL ACTION: City Council must authorize all contracts that exceed $15,000. RECOMMENDATION: Staff recommends City Council authorize the City Manager or his designee to apply for continued financial assistance through the Texas General Land Office for beach cleaning, life guarding, and police patrols at Padre Island and to execute all necessary documents in connection with the reimbursement application Daniel L. Whitworth Director, Park and Recreation ADDITIONAL SUPPORT MATERIAL Background Information x Resolution x Map x AGENDA MEMORANDUM BACKGROUND INFORMATION BACKGROUND: The Texas General Land Office administers the Beach Maintenance Fund to partially reimburse cities and counties for beach cleaning, life guarding, and safety patrol services. The City Council must annually approve submission of the reimbursement application to the state for beach cleaning and life guarding reimbursement and authorize the City Manager to execute all necessary documents. The application will provide financial assistance to the City for FY2002-2003. The Beach Maintenance Fund Program reimburses cities and counties by a formula that distributes a finite budget of $940,000 each year. Of that budget the General Land Office is authorized to take up to ten percent for and administrative costs. The principal portion of the beach maintenance appropriations, amounting to $846,000 presently is distributed amount the twelve communities that contain public beaches within their jurisdiction and have made application for funding. Seventy-five percent of funds available for distribution shall be allocated by determining each participant's proportionate share of total participant expenditures during the fiscal years preceding the year for which participant is applying for reimbursement. Twenty-five percent of the funds available for distribution shall be allocated by determining each participant's proportionate share of total linear footage of gulf beach which the participants will clean and maintain pursuant to project agreements authorized in Texas Administrative Code, Title 31, Part I, Chapter 25. Cities which qualify for eligibility under the Natural Resources Code, may receive up to, but no greater than two-thirds reimbursement for eligible expenses incurred in cleaning and maintaining the beaches; however, state appropriations have always limited this reimbursement to the range of 10 to 20 percent of actual local costs. Previously, the City contracted with Nueces County to dean 5,350 feet of beaches at an annual cost of $100,000 with GLO reimbursing around 10%. The City now maintains 36,590 feet of gulf beaches with estimated eligible expenses of $824,900. It is anticipated that the Texas General Land Office will reimburse the City $72,000. H ?~PR~IR~CH RIS~SU PER SS~eachcl02.d~ A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS FOR CONTINUED FINANCIAL ASSIS- TANCE THROUGH THE TEXAS GENERAL LAND OFFICE FOR BEACH CLEANING AND MAINTENANCE ON NORTH PADRE AND MUSTANG ISLANDS DURING FY 2002-2003. WHEREAS, the Texas General Land Office requires the annual submission of an application for financial assistance by local governments for beach cleaning and maintenance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager or his designee is authorized to execute all necessary documents for continued financial assistance through the Texas General Land Office to clean and maintain beaches, as defined in 31 Texas Administrative Code 25.1, on Nodh Padre and Mustang Islands during FY 2002-2003. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor The City of Corpus Christi APPROVED AS TO LEGAL FORM this the~_~day of JameSBy: ~ '~/~ ~' ~~(,/I/R~"Br~y' Jr., City Attorney Elizabd R. Hundley, As(~istant City Att~ney ,2002. H:~LEG-DIR\eIizabeth~ELIZkBET~Hres01. 100kEH~es. 123 .wpd City of Corpus Christi Beach Maintenance Mustang. iPort 22,018 ft. Access lid #2 / ~u~f of Me~ico Access Rd #4 #e CITY 8,131 ft. 8,342 ft. 15 AGENDA MEMORANDUM SUBJECT: Grant Application for Library Computer Hardware and Software AGENDA ITEMS: Resolution authorizing the City Manager or his designee to submit a grant application to the Telecommunications Infrastructure Fund Board in the amount of $55,000 to provide Internet and application computer workstations at the Corpus Christi Public Libraries for individuals with visual, hearing and mobility disabilities. ISSUE: The public libraries offer over 150 computers for public access at the central library and four branches, but none for individuals with disabilities. The purpose of this grant would be to provide Intemet and application computer workstations for individuals with disabilities. The type of hardware and software that would be purchased would be screen readers, screen magnifiers, reading software for the blind and visually handicapped, video cameras for visual e-mail, trackballs (instead of mice), larger keyboards and software to teach American Sign Language. Library patrons will have greater access to services being provided through the City's website. REQUIRED COUNCIL ACTION: The Telecommunications Infrastructure Fund Board requires a Council resolution with the grant application. FUTURE AGENDA ITEMS: Grant acceptance and appropriation, if awarded. FUNDING: No City funding is required. The required 10% match will be provided by the Corpus Christi Public Library Foundation. RECOMMENDATION: Staff recommends approval of grant application. Herb Canales Director of Libraries RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION TO THE TELECOMMUNICATIONS INFRASTRUCTURE FUND BOARD IN THE AMOUNT OF $55,000 TO PROVIDE INTERNET AND APPLICATION COMPUTER WORKSTATIONS AT CORPUS CHRISTI PUBLIC LIBRARIES FOR INDIVIDUALS WITH VISUAL, HEARING AND MOBILITY DISABILITIES NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the City Manager or his designee is authorized to submit a grant application to the Telecommunications Infrastructure Fund Board in the amount of $55,000 to provide Intemet and application computer workstations at Corpus Christi public libraries for individuals with visual, hearing and mobility disabilities. ATTEST: Armando Chapa City Secretary Legal form approved James IL Bray, Jr. City Attorney Lisa Aguilar Assistant City Attorney Samuel L. Neal, Jr. Mayor The City of Corpus Christi ,2OO2; 16 AGENDA MEMORANDUM SUBJECT: Memorandum of Understanding Establishing aVideoconferencing System at the Central Library AGENDA ITEMS: Resolution authorizing the City Manager or his designee to execute a Memorandum of Understanding with the Texas State Library and Archives Commission to establish and maintain a videoconferencing system with the City Library. ISSUE: The Texas State Library and Archives Commission (TSLAC) received a Telecommunications Infrastructure Fund grant for the Library of Texas Project in 2001. One component of the Library of Texas Project is a training program that will utilize the distance learning technologies of videoconferencing and web-based learning. These distance learning technologies will be used to provide training to Texas library staff on many library-related topics, including training on the TexShare databases (another Library of Texas component). In order to deliver training oppommities via videoconferencing, TSLAC proposed to install a videoconferencing system at each of the ten regional library system offices in Texas. The videoconferencing equipment will have other uses as well. It can be used to conduct meetings with TSLAC staff or library staff from other remote videoconferencing sites. It can also be uses as a presentation device for in-house meetings and library programs, such as storytimes and booktalks. The equipment can also be used for community programs and to meet community needs for videoconferencing. The program will remain in effect for three state fiscal years, beginning September 1, 2002 and ending August 31, 2005. The program could be subject to renegotiation at that time. The value of the system is approximately, $90,000, including three year coverage of telecommunications costs. REQUIRED COUNCIL ACTION: The Memorandum of Understanding requires Council approval. FUTURE AGENDAITEMS: None FUNDING: No City funding is required. RECOMMENDATION: Staff recommends approval of grant application. Herb Canales Director of Libraries A RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION TO ESTABLISH AND MAIN- TAIN A VIDEOCONFERENCING SYSTEM WITH THE CITY LIBRARY. WHEREAS, the Texas State Library and Archives Commission, as a grantee of the Telecommunications Infrastructure Fund Board, desires to provide the video hardware, software, and technical support necessary to establish and maintain a videoconferencing system with the Corpus Christi Central Library; and WHEREAS, the City desires to provide the physical space, utilities, and staff necessary to implement a videoconferencing system at the Central Library. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager or his designee is authorized to execute a Memorandum of Understanding with the Texas State Library and Archives Commission to facilitate the establishment of a videoconferencing system at the Central Library. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor The City of Corpus Christi APPROVED AS TO LEGAL FORM this the z~ day of James R.~ay, Jr., City Attorney Elizabet~.~R. Hundley, Assist/an~ City Att/~ ,2002. H:~LEG-D1R\elizabeth~ELIZAB ET~EHres01A 00~EFaes. 124,w~ 17 CITY COUNCIL AGENDA MEMORANDUM City Council Meeting: July 16, 2002 AGENDA ITEM: Authorizing the City Manager, or his designee, to execute a one month lease with E.M. Marketing, Inc. for the use of City Bayfront Property to conduct the Powerboat Racing event. ISSUE: E.M. Marketing, Inc. has asked for a one-month lease of city property to stage their annual East-West Powerboat. BACKGROUND: For several years E. M. Marketing, Inc has brought the East- West Powerboat Shootout to Corpus Christi. The popular event makes use of the seawall to provide a venue which is unique for the racing series. The lease provides for the direct payment of any city services provided. REQUIRED COUNCIL ACTION: The Council must approve the authorization of lease agreements. RECOMMENDATION: It is recommended that this lease be approved. Daniel L. Whitworth, Director Park & Recreation Department AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE A ONE-MONTH LEASE WITH E. M. MARKETING, INC., FOR THE USE OF CITY BAYFRONT PROPERTY TO CONDUCT THE POWERBOAT RACING EVENT; PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or his designee, is authorized to execute a one-month lease with E. M. Marketing, Inc., for the use of City bayfront property to conduct the Power- boat Racing Event. ^ copy of the lease, including exhibits that are attached to and incor- porated into the lease, is on file with the City Secretary. SECTION 2. If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of the City Council that every section, paragraph, subdivision, phrase, word and provision hereof shall be given full force and effect for its purpose. SECTION 3. Publication will be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 4. Upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate ac- tion necessary for the efficient and effective administration of City affairs and (2) sus- pends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on the day of ,2002. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary APPROVEDASTOLEGALFORMonthe /¢dayof James~2~t3ray, City Attorn~y~ , / By: E Y Samuel L. Neal, Jr., Mayor ,2002. 18 CITY COUNCIL AGENDA MEMORANDUM City Council Meeting July 16, 2002 AGENDA ITEM: Ordinance authorizing the City Manager, or his designee, to execute a five- year lease with the Young Men's Christian Association of Corpus Christi, a non-profit corporation, for the use of the T.C. Ayers pool and adjacent grounds and in consideration of the Young Men's Christian Association maintaining the premises and improvements; providing for severance; and providing for publication. ISSUE: The previous Use Permit for the premises expired on August 31, 1998 and the YMCA of Corpus Christi has asked for a five-year lease on the premises. The association is in good standing with the Park and Recreation Department. REQUIRED COUNCIL ACTION: The City Council must approve all multi-year leases. BOARD/COMMITTEE REVIEW: The Park and Recreation Advisory Board approved the previous Use Permit of the area and was informed of the intent to extend the term for the additional premises. RECOMMENDATION: Staff recommends that the five-year lease with the YMCA of Corpus Christi be approved. Daniel L. Whitworth, Director of Park and Recreation ADDITIONAL SUPPORT MATERIAL Background Information X Lease Summary X Ordinance X Map X AGENDA MEMORANDUM BACKGROUNDINFORMATION BACKGROUND: The YMCA of Corpus Christi, Inc. has been operating a swimming program at the T.C. Ayers Pool at 1722 Winnebago under one-year use permits since 1992. The pool is maintained by the Park and Recreation Department but is monitored by the YMCA. The lifeguards are employees of the YMCA and provide supervision for open swim for the community near the pool as well as groups of youth from different Park and Recreation and YMCA programs who are transported to the facility. AGENDA MEMORANDUM LEASE SUMMARY 1. The lease will be for a five-year term. 3. Lessee agrees to operate a youth swimming program from May 1~t through August 31st of each lease year and maintain the premises. 2. Lessee agrees to secure and maintain, at lessee's expense during the term of the Agreement, a commercial general liability insurance policy. 3. Either City or lessee may terminate the lease without cause by giving 30 days written notice to the non-terminating party. Lessee will perform a chemical check of the pool's water every two hours during the Lessee's exclusive use periods to ensure that the pool water meets the standards found in the City's Code of Ordinances, Section 23-57, as amended. Following the conclusion of each chemical check, Lessee must ensure that the Park Operations Division is notified so that any necessary chemical adjustment be made. 5. Lessee will maintain a daily chemical check log. 6. Lessee will vacuum the pool, remove debris from the water, and sweep the pool area as needed during Lessee's exclusive use periods. At all other times, the same services must be provided by Lessee at least twice per month. 7. Lessee will pick up and properly dispose of litter and inspect the pool's restrooms on a daily basis during Lessee's exclusive use period. 8. Lessee will clean and disinfect the pool's restrooms daily during Lessee's exclusive use periods. At all other times, the same services must be provided by Lessee at least twice per month, making sure the toilets are flushed and leaving one cup of bleach in each toilet as a disinfectant. AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXE- CUTE A FIVE-YEAR LEASE WITH THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF CORPUS CHRISTI, A NON-PROFIT CORPOR- ATION, FOR THE USE OF T. C. AYERS POOL AND ADJACENT GROUNDS AND IN CONSIDERATION OF THE YOUNG MEN'S CHRIS- TIAN ASSOCIATION MAINTAINING THE PREMISES AND IMPROVE- MENTS; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or his designee, is authorized to execute a five-year lease with the Young Men's Christian Association of Corpus Christi, a non-profit corpor- ation, for the use of T. C. Ayers Pool and adjacent grounds and in consideration of the Young Men's Christian Association maintaining the premises and improvements. A copy of the lease, including exhibits that are attached to and incorporated into the lease, is on file with the City Secretary. SECTION 2. If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judg- ment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite in- tent of the City Council that every section, paragraph, subdivision, phrase, word and provision hereof shall be given full force and effect for its purpose. SECTION 3. Publication will be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. YMCA OF CORPUS CHRISTI LEASE EXHIBIT A u.I MARTIN LUTHER KING OR. LEGEND 19 CITY COUNCIL AGENDA MEMORANDUM City Council Meeting -July 16, 2002 AGENDA ITEM: Presentation by National Golf Foundation Consulting, Inc. ("NGF Consulting, Inc.") of results of area golf market study as approved by City Council on March 26, 2002. ISSUES: On March 26, 2002, City Council approved awarding a contract to NGF Consulting, Inc. to perform an area golf market analysis and a feasibility study regarding a prospective third golf course. This presentation provides the results of the area market analysis. STAFF RECOMMENDATION: · Accept NGF Report · Charge staff with bringing forth whatever action items are needed based on NGF recommendations. Daniel L. Whitworth, Director, Park and Recreation City of COrpus Christi, Texas Golf Market & Financial Analysis National Golf Foundation ConsUlting, Inc, Darrin B. Davis, Senior Project Dtrector Key Elemems of Golf Market Go f Course Supply In the Corplls C~isti Market 1 Stable Low Growth Economy · Market population growing at 1/3 to ½ the rate o growth of the population of the state of Texas over~l. · Median household income levels 20% lOWer ~an median household ~comes for the state of Texas (25% loWer by 20050 · Corpus C~isti MSA civilian labOr force has actually decreased since 1995. 2 Golf Market Analysis Market area deled ~ 40 ~!~ radiusar°~d G~rpus Christ! 3 Corpus Christi Market Golf Supply · Inventory (golf courses) older than 30 years; with exception of NorthShore CC · Prime time feeswith ~ cart vary from $20to $34 (very compressed in compariSOn with other markets) · Golf come supply design Characteristics, features, amenities andmaintenance con~tions consistent with fee SCheduleS · MajOrity Or Public aCceSS golf SUpply oriented t0ward 10wer end of the market 4 City Golf Course Photographs 6 Environmental Factors Potentially Affecting City Golf Comses · Stable butlackluster local economy · Soft golf market demonstrated by activity level decreases and compressed fee schedules · Demographic shifts in the population · Age oft~aciiities and support systems (e,g;-irrigation, soils, turf, cm Paths, etc,) C s st] GolfM Stares 9 Performance Estimates (New Golf Course) · Rounds played increasing from 27,000 in first year of operation to 39.000 by Year 5: · Prime time fees + ~A cart $31 in first year of operation; increasing 5% in alternating years beginning in Year 3, · Activity leVelS should stabilize by the fourthyear of operation, with:gross revenue projected at more than $1:4 million bY the fi~year of operation. Before lO Conclusion ·Altematives: - Maintain status quo for existing golf aclhties (assets somewhat depleted- likely to move into downward;Spiral exts[ ng go~T mc roes 11 Staff Recommendation · Accept the 12 Feasibility Study For a Proposed Golf Course In Corpus Christi, Texas Prepared For. The City of Corpus Christi, Texas Park and Recreation Department PO Box 9277 1201 Leopaml Corpus Christi, TX 78469-9277 Prepared By: NGF Consulting 1150 South U.S. Highway One Jupiter, Florida 33477 561-744-6006 July 2002 Table Of Contents INTRODUCTION ........................................................................................................................................................ 1 EXECUTIVE SUMMARY ........................................................................................................................................... 2 DEMOGRAPHICS AND THE LOCAL ECONOMY .............................................................................................................. 2 MARKEr DEMAND ,~NALYSIS ............................ . ............... 3 MARKEr OPPORTUNITY ANALYSIS ............................................................................................................................. 3 FINANCIAL ANALYSIS ............................................................................................................................................. 3 SUMMARY CONCLUSION & RECOMMENDATIONS ............................................................................................... 4 ECONOMIC OVERVIEW ........................................................................................................................................... 5 AREA DEMOGRAPHIC TRENDS ................................................................................................................................... 5 Population Growth .............................................................................................................................................. 5 Median Age Trends ............................................................................................................................................ 6 Median Family Income ....................................................................................................................................... 6 Summary of Demographic Trends ..................................................................................................................... 7 ECONOMIC ACTIVITY ................................................................................................................................................. 7 Labor and Employment ...................................................................................................................................... 7 Unemployment .................................................................................................................................................... 9 Employment by Industry Segment ..................................................................................................................... 9 Major Employers ............................................................................................................................................... 10 Retail Sales ....................................................................................................................................................... 12 Trends in Real Estate ....................................................................................................................................... 13 OTHER FACTORS POTENTIALLY AFFECTING THE LOCAL GOLF MARKEr .................................................................... 15 Ethnical Shifts in the Local Population ............................................................................................................. 15 Annual Precipitation Trends ............................................................................................................................. 16 ECONOMIC OVERVIEW SUMMARY ............................................................................................................................ 17 MARKET DEMAND ANALYSIS ............................................................................................................................. 18 DEFINING THE RESIDENT MARKET ........................................................................................................................... 18 MARKET DEFINITION ............................................................................................................................................... 18 Local Market Area Demographics .................................................................................................................... 20 PARTICIPATION RESEARCH OVERVIEW .................................................................................................................... 20 RESIDENT MARKET GOLF PARTICIPATION BASED ON AGE DISTRIBUTION ................................................................. 21 COMPETITIVE FACILITIES OVERVIEW ............................................................................................................... 24 COMPETITIVE ASSESSMENT REVIEW ....................................................................................................................... 26 MARKEr FEE ANALYS~S ........................................................................................................................................... 28 Fee Levels ......................................................................................................................................................... 31 ROUNDS ANALYSIS ................................................................................................................................................. 31 OVERVIEW OF CORPUS CHRISTI GOLF COURSES .................................................................................................... 33 Performance Trends ......................................................................................................................................... 33 Activity Levels at City of Corpus Christi Golf Courses ..................................................................................... 33 Golf Course Conditions ..................................................................................................................................... 36 CONCLUSIONS ........................................................................................................................................................ 40 MARKET STATUS ................................................................................................................................................... 41 MARKET STATUS ..................................................................................................................................................... 41 RECOMMENDATIONS ............................................................................................................................................... 42 PLAY POTENTIAL AT THE PROPOSED FACILITY ......................................................................................................... 42 CONCLUSIONS ........................................................................................................................................................ 44 FINANCIAL OVERVIEW ......................................................................................................................................... 46 UTILIZATION OF FINANCIAL PROJECTIONS ................................................................................................................ 54 APPENDIX ............................................................................................................................................................... 55 Introduction NGF Consulting, a subsidiary of the National Golf Foundation, was retained bythe City of Corpus Christi to assist in determining the feasibility for developing a public access golf facility to be located in the Corpus Christi, Texas area. Under consideration is the potential development of an 18-hole regulation leng[h golf course and appropriate related amenities, which may include a ddving range and clubhouse (with a snack bar/grill, a medium size pro shop, and men's and women's locker rooms). The course is intended to be operated as a public access facility with amenities available on a daily fee basis. The purpose of the feasibility analysis is to determine the economic viability of the proposed golf facility and to provide guidance regarding its positioning in the market. Central to the feasibility of the project are the: · Size and strength of the local golf market · Proposed publicgolf facilities and their impact on the market · Revenue potential of the completed facility To examine the market, Darrin B. Davis, Senior Project Director spent April 9, 2002 through April 12, 2002, in Corpus Christi, Texas to meet with representatives of the City of Corpus Christi and visit various golf facilities in the area. The study effort was conducted under the supervision of Richard B. Singer, Director of Consulting Services. On Apdl 9, 2002 Dan'in Davis met with Adda A. Schreiber-Garza, Management Assistant II, Marco A. Cisneros, Director of Park and Recreation, David Ondrias, Assistant Director / Operations, Daniel L. Whitworth, Assistant Director for Programs and Bruce Haddad, Head Golf Professional to discuss and obtain information relative to the City's existing golf facilities as well as their input on the local golf market. National Golf Foundation Consulting, Inc. Interim Report I Executive Summary NGF Consulting has studied the overall golf market in Corpus Christi and the surrounding area, with spedal focus on the market potential for a public access golf facility. It is apparent that due to current economic conditions and a major shift in the demographic composition of residents of the Corpus Christi area there is a decline in the local public access golf market. This decline is being experienced more prominently in the more densely populated portions of the greater Corpus Christi market. Outdated golf facilities, a lackluster local economy and the resultant soft golf market have brought the City of Corpus to the point where critical decisions should be made regarding the long-term provision of golf services. Key NGF Consulting findings on the Corpus Christi area golf market are as follows: The local golf market in and around Corpus Christi demonstrates a lack of variety of golf course offerings, generally catering to the lower and middle quality segments of the public access golf market. There are no upscale public access golf facilities available in the Corpus Christi market. Correspondingly, fee levels at most area golf facilities fall into a tight range, toward the lower end of the price spectrum (in comparison to what we have observed in other markets.) Activity levels vary somewhat among golf facilities in the Corpus Christi market. Golf facilities located closer to Corpus Christi tend to have higher activity levels than those in outlying areas. Golfer rounds played at the City's golf courses have been declining since 1997. It is believed that this is due to stagnant economic growth, a continuing change in the demographic composition of the area's residents and inferior golf course conditions at the two golf facilities operated by the City. Demographics and the Local Economy Overall, the local economy in and around the Corpus Christi area has experienced slight population increases in recent years. However, shrinking labor force levels, industry sector growth trends, acceptable unemployment levels and other economic indicators suggest a flat, Iow growth economy. The status of the local economy provides an uncertain outlook on long-term local investments. Demographic data on the Corpus Christi MSA (Metropolitan Statistical Area) indicate a slowly expanding population, with median household income levels recently growing at two to three percent per year. Labor Force projections for the Corpus Christi MSA indicate no recant growth in the workforce, with employment generally migrating from traditional "blue collar" industry National Golf Foundation Consulting, Inc. Intedm Report 2 segments toward "white collar" employment. The services sector demonstrates the highest growth in the MSA. Retail sales in the Corpus Christi MSA indicate that consumer confidence levels remain strong and reflect the belief that the current economic malaise will be short-lived. With its usual fluctuations, building permit activity and dollar volume in the Corpus Christi MSA indicates Iow annual growth. During the 1990 to 2005 period the Hispanic population is expected to increase from 52 to 63 percent of the Corpus Christi MSA population. Because minority populations tend to have lower than average participation levels in golf this may have a negative impact on the short-term demand for golf rounds. Market Demand Analysis Based on demand estimation models produced by NGF Consulting for this study effort, we have estimated that the total potential public access golf demand in the immediate Corpus Christi market area is in the range of 322,000 to 334,000 rounds annually between 2000 and 2005. This equates to an estimated growth rate of potential rounds demanded of less than one percent per year. After comparing the demand estimates to the existing and planned supply of golf facilities, NGF Consulting has estimated that the area is generally at equilibrium with regard to the demand and supply of golf rounds. Market Opportunity Analysis Based on our review of existing facilities and the area golf market environment, the following implications were noted regarding the potential development of a middle quality golf facility: · There is an overall lack of variety in the quality of public access golf in the Corpus Christi market, with clustering toward the lower end of the price-quality continuum. · A tenuous local economy and recently flagging golf activity levels present elevated risk factors for entering into the local public access golf market. A new better than average golf facility could be successful in this market. However, its success would likely be at the expense of existing golf facilities in the area. Also higher than average fee levels would be necessary to amortize expected development costs. An altemative to the development of a new golf facility would be a major renovation on one or both of the City's existing golf operation& The viability of this option should be explored in detail. Financial Analysis Overall, the Corpus Christi golf market is soft with potential to expand only at a slight to moderate rate. Despite the elevated levels of risk associated with the development of the proposed golf facility, it could be successful (perhaps cannibali:,ing play from the City's other golf operations.) National Golf Foundation Consulting, Inc. Interim Report 3 Notwithstanding the potential for a successful development, total accrued cash flow from golf operations is not likely to turn positive until the ninth or tenth year of operation. With prime time golf and cart fees in the $31 to $34 range in the first five years of operation, a positive post debt cash flow of appre~dmately $85,000 to $90,000 will accrue from the fifth year of operation forward, a six percent after debt net operating margin. Summary Conclusion & Recommendations Economic and market risks suggest that the development of a new golf facility in the Corpus Christi area could be successful but most likely at the expense of decreased performance levels of other area golf facilities. Given the status of the current local economic and golf market environment and the conditions of the City's existing golf facilities one clear alternative is to consider major renovation projects at one or both of the City's two golf operations. This could assist these two operations in becoming price leaders in the market and halt the erosion of the revenue stream flowing from golf operations. We recommend that the City use the remainder of this study's funded efforts gaining a clear picture of the physical and capital requirements for a major renovation project at both of the municipal golf operations. These results can be compared against NGF's recommended level of warranted investment for the proposed new golf facility development to determine which of these options should be implemented by the City. National Golf Foundation Consulting, Inc. Interim Report 4 Economic Overview In order to appropriately assess the viability of the proposed golf facility, the environment in which the project will exist must be fully understood. Given that this project is expected to continue as an integral part of the business community and is essentially dependent upon the economic well being of the area, it is necessary to comprehend the trends occurring in the local economy. In this section of the report, NGF Consulting will evaluate the economic environment of the surrounding area, which in part, is the marketplace for the golf facility. The following paragraphs will discuss demographic trends and economic activity, including trends in population, age, labor, unemployment, industry sector activity, retail sales and real estate construction. In some cases, references will be made to the state of Texas and the potential market area, defined as the area comprising within a 40-mile radius around Corpus Christi. Area Demographic Trends In cooperation with research materials provided by Claritas, Inc. (the premier supplier of demographic research based on U.S. Census results), NGF Consulting has examined relevant characteristics of the local population. Population Growth The status of the general population has a direct bearing on the potential success of the proposed golf course. The following table highlights population ~'ends in the area. Corpus Christi city, TX Corpus Chdsti city, TX 0.00 - 20.00 mi Corpus Chdsti city, TX 0.00 - 40.00 mi Texas Source: Cladtas, inc. & NGF Consurdng Population Growth Annual Annual 1990 Growth 2000 Growth 2005 257,453 0.9% 281,576 1.1% 297,083 323,373 1.1% 359,869 0.6% 371,376 410,024 1.0% 454,558 0.6% 469,125 16,986,510 1.8% 20,291,729 1.8% 22,146,620 As shown in the previous table, the resident populafion in and around. Corpus Christi grew moro slowly than the remainder of the state of Texas during the 1990s. This trend is expected to continue through 2005. Golf facilities tend to perform better where the local population is expanding at higher rates. However, in and of itself a slightly increasing population does not determine the potential for a successful golf facility in this market. Other factors will have to be assessed before the potential success for the proposed golf facility can be determined. National Golf Foundation Consulting, Inc. Inte#m Report 5 Median Age Trends As shown in the table below, the median age for residents in the Corpus Christi market is roughly equivalent to the median age of residents of the state of Texas.. it is noted that by 2005 the median age of residents in the Corpus Christi area will be slightly younger than the residents of the state of Texas as a whole. Corpus Chdsti city, TX Corpus Christi city, TX 0.00 - 20.00 mi Corpus Christi city, TX 0.00 - 40.00 mi Texas Median Age 1990-2005 1990 2000 2005 Chan,qe 31.0 28.1 34.6 3.6 31.0 33.4 34.7 3.7 31.2 33.5 34.8 3.6 30.8 34.0 35.6 4.8 Source: Cladtas, Inc. & NGF Consulting One of the determinants for evaluating the potential for golf demand is the age distribution of the population. As people age, their potential for participating in the game of golf increases, as does their frequency of play. Thus, the older a population becomes, the more rounds of golf are going to be demanded in a given market. This fact may have a positive impact on the potential of the proposed golf facility. Nevertheless, age trends are only summarized at this point; they will be discussed in detail in a later section of this report. Median Family Income Median Household Income .';orpus Chdsti city, TX ;orpus Chdsti city, TX 0.00 - 20.00 mi ;orpus Chdsti city, TX 0.00 - 40.00 mi texas Annual Annual 1990 Growth 2000 Growth 2005 $25,773 4.4% $39,587 2.4% $44,610 $26,924 3.7% $38,566 2.3% $43,280 $25,979 3.7% $37,337 2.4% $42,001 $27,016 5.7% $47,172 3.9% $57,218 ~ource: Claritas, Inc. & NGF Consulting The previous table depicts median household income trends for residents around the Corpus Christi area and compares them to median household income levels for residents of the state of Texas, We note that median household income levels of residents in and around the Corpus Christi market National Golf Foundation Consulting, Inc. Intedm Report 6 are approximately 25 percent lower than median household income levels of residents of the state of Texas. This lack of expected income growth may be reflective of the somewhat soft local economy. This will be more fully developed laterin this section of the report In general, as household income increases the participation in the game of golf increases. Higher income households also tend to play golf more frequently. Thus, residents ofthe Corpus Christi market are somewhat less likely to participate in the game of golf than residents of the state of Texas overall. Local median household income levels, which are somewhat lower than household income levels of residents throughout Texas, lead us to believe that golf demand will be lower in the Corpus Christi market in comparison to other markets in the state. Similar to age distribution trends, this trend will need to be evaluated in conjunction with several other variables before a recommendation regarding the proposed can be made. Summary of Demographic Trends Area trends illustrate that the populafion of residents in the Corpus Christi market expanded less rapidly than the population of the state of Texas overall during the 1990's. This trend is expected to continue through 2005. The median age of residents around the Corpus Christi market is comparable to the median age of residents in the state of Texas. The median household income level for residents in and around Corpus Christi is significantly lower than the median household income level of residents of the state of Texas. This trend will become more pronounced by 2005. Although these indicators are somewhat negative, they do not preclude a recommendation to develop the proposed golf facility. However, more detailed information is needed to assess whether the project should be pursued. This will be provided in later sections of this report. Economic Activity The health and economic well-being of a local economy is supported and determined by a number of factors, including but not limited to: the size and strength of the labor force, unemployment levels and other economic indicators such as consumer activity and real estate trends. This part of the report focuses on the aspects of the economy that can have a potential impact on the success of the proposed golf facility. Labor and Employment The following tables portray the level of the civilian labor force for Corpus Christi MSA from 1980 to 2000, in comparison to the state of Texas. National Golf Foundation Consulting, Inc. Inte#rn Repot1 7 Labor Force Trends-Corpus Christi MSA Growth 1992 170,058 -- 1993 170,558 0.3% 1994 174,298 2.2% 1995 175,193 0.5% 1996 177,237 1.2% 1997 177,064 -0.1% 1998 176,034 -0.6% 1999 176,143 0.1% 2000 174,171 -1.1% 2001' 174,342 0.1% The previous table shows employment trends in the Corpus Chdst area for the last decade. Employment activity appears to have hit a temporary high point in 1996 and 1997 and has declined to the most recant year. This is consistent with some of the other data that we have gathered. It suggests a minor lull in the local economy. It remains to be seen how strong and when an economic turnaround will occur, The following table compares labor force trends in the local area to the surrounding region and the state of Texas overall. Civilian Labor Force Annual Annual 1990 Growth 1995 Growth 2001 Nueces County 136,055 1.5% 146,513 -0.2% 144,440 .~orpus Christi MSA 161,037 1.7% 175,193 -0.1% 174,262 ~tate of Texas 8,615,795 2.2% 9,588,433 1.5% 10,462,712 Source: U.S. Bureau of Labor Statistics and NGF Consulting National Golf Foundation Consulting, Inc. Interim Report 8 As shown in the above table, Nueces County and, to a lesser extent, the Corpus Christi MSA have experienced slight declines in the civilian labor force during the 1995 to 2001 period. This reinforces the concept that the temporary lull in the economy is a localized issue. Unemployment The following table highlights local, regional and statewide unemployment rates for the last decade. Unemployment Trends Corpus Christi Nueces County San Patricio County MSA State of Texas 1991 8.0% 9.3% 8.2% 6,3% 1992 9.7% 2.1% 10.1% 6.7% 1993 8,9% 9.4% 9.0% 7.7% 1994 9.0% 0.3% 9.2% 7.2% 1995 9.0% 9.7% 9.1% 6.4% 1996 8.4% 8.3% 8.4% 6.0% 1997 7.8% 8.0% 7,8% 5.6% 1998 6,8% 6.8% 6.8% 5.4% 1999 6.6% 6.4% 6.5% 4.8% 2000 6.3% 6.3% 6,3% 4.6% 2001 5.6% 5.8% 5.6% 4.2% Average 7.8% 6.6% 7.9% 5.9% ~ource: US Census Bureau & NGF Consulting Although slightly more elevated than state of Texas, unemployment levels in the local area have generally mirrored statewide trends during the last decade. Again, this suggests a slightly weakened local economy in comparison to the state of Texas as a whole. Employment by Industry Segment To further illustrate employment trends in the Corpus Christi MSA, NGF Consulting has identified major industry segments and examined employment trends in each category for the past several years. Based on estimates from the US Department of Labor we have compared results for 1980, 1990 and 2000. National Golf Foundation Consulting, Inc. Intedm Report 9 Employment by Place of Work Corpus Christi MSA 1980 =arm Employment 1.8% ~,gdcultural Services, Other 1.0% Vlining 5.4% ,?,onstruction 9.6% Manufacturing 9.9% T.C.U.** 5.1% ~/holesale Trade 4.7% Retail Trade 16.5% F.I.R.E.*** 6.8% Services 20.6% Federal Civilian Government 3.7% Federal Military Govemment 2.5% State & Local Government 12.4% Total 160,850 State of Texas 1990 2000* 1980 1990 2000* 1.2% 0.9% 3,7% 2.6% 2.2% 1.0% 1.2% 0.8% 1.1% 1.3% 3.8% 2.1% 4.2% 3.1% 2.1% 7.7% 7.9% 7.0% 5.4% 6.0% 7.2% 6.6% 14.2% 11.0% 9.5% 4.3% 3.9% 5.3% 5.1% 5.4% 3.5% 3.2% 6.2% 5.0% 4.8% 17.8% 17.3% 16.0% 16.4% 16.6% 6.8% 6.7% 7.7% 7.8% 7.7% 27.2% 33.1% 19.9% 26.9% 30.3% 4.3% 2.7% 2.2% 2.2% 1.5% 2.2% 3.2% 2.5% 2.0% 1.4% 12.8% 11.3% 10.7% 11.3% 11.2% 172,620 216,980' 7,510,560 9,286,670 12,063,960 *Estimate ~*T.C.U.-Transportation, Communication & Public Utilities k*~Finance, Insurance & Real Estate Snome: Woods & Poole Economics and NGF Consultin~ Similar to other regions of the country that we have examined, the Corpus Christi MSA is experiendng a shift from traditional "blue colla¢' employment toward "white collar" employment. This is most prevalent in the Services sector, which grew from 20 percent of all employment in 1980 to 33 percent by 2000. We also note a relative increase in retail trade and in the federal military government sectors. Major Employers Economic diversity can also be detected by observing an area's top employers. In the following table we examine the top 25 employers in the Corpus Christi area. National Golf Foundation Consulting, Inc. Interim Report 10 Top 25 Employers (March 2002) Company Naval Air Station Corpus Christi Chdstus Spohn Health System Naval Station Ingleside Coq~us Christi Army Depot Columbia Healthcare Corporation Bay Inc. H.E.B. Naval Air Station Kingsville APAC Teleservices Celanese Gulf Marine Fabricators Kiewit Offshore Service, Ltd. First Data Corp. Whataburger Home Office Sherwin Alumina Sam Kane Beef Processors Flint Hills Resources L.P. J. Ray McDermott Central Power & Light CITGO Petroleum & Refining Valero Refining Southwestern Bell Equistar SSP/Circle K TT Electronics Product/Service Total Employees Flight Training 8,800 Hospital 4,500 Mine Warfare 3,400 Helicopter Repair 3,000 Hospital 2,882 Industrial Construction 2,200 Grocery Company 2,200 Flight Training 2,000 Teleservices 1,200 Chemicals - Plastics, Acetaminophen, Ibuprofen 1,050 Industrial & Madne Construction 1,000 Offshore Rig Manufacturer 1,000 Teleservices 1,000 Fast Food Restaurants (Office Only) 967 Alumina 872 Beef Processing & Packing 840 Petroleum Refining 800 Ship & Rig Fabricators 800 Electdc Utilities 750 Petroleum Refining 700 Petroleum Refining 700 Telephone Services 500 Petrochemical Manufacturing 300 Convenience Stores 300 Electronics Components 275 ~ource: Corpus Chdst[ Regional Economic Development Corporation & NGF Consulting National Golf Foundation Consulting, Inc. Interim Report 11 The major employers in the Corpus Christi area are found in the federal military government, petroleum and petrochemicals industries. These core industries appear to be the backbone of the local economy. A lull in activity in any of these key industries can lead to a dectine in the overall local economy. The dependency on good employment looms large in the minds of residents in the area. The following chart shows results of a local poll taken recently. What do you see as the major one or two issues facing this area? 50 40 3O 20* 10- 0- Nueces County San Patricio County Klebe~g County · Economy/Jobs · Water Supply [] Crime/Drugs/Gangs []Education ·Roads/Traffic ·Terrorism · Environment ~2001 HDNSMOR As depicted in the preceding chart the status of employment and the local economy are the focal point for residents living in and around the Corpus Chdsti area. The realization that the local economy is somewhat dependent on the performance of a small set of industries gives us a sense of heightened risk for any new development being considered for the local market. Retail Sales Although its general characteristics can be somewhat volatile on a yearly basis, retail sales trends can provide some insight into the overall stability and growth of the local economy. The next table details sales trends in the Corpus Christi MSA for the 1990 to 2000 period. National Golf Foundation Consulting, Inc. Intedm Report 12 Corpus Christi MSA Retail Sales Growth 1990 $2,499,736,066 -- 1991 $2,592,099,183 3.7% 1992 $2,693,552,068 3.9% 1993 $2,894,669,614 7.5% 1994 $3,078,522,625 6.4% 1995 $3,198,284,905 3.9% 1996 $3,374,473,829 5.5% 1997 $3,491,604,115 3.5% 1998 $3,501,380,653 0.3% 1999 $3,509,194,474 0.2% 2000 $3,895,032,332 11.0% Average Annual Growth 4.6% ~ource: Texas Comptroller's Office & NGF Co~sulfing Again, we note the temporary lull in economic activity after 1997. We also note a dramatic increase in the year 2000. This may be a case of rebound effect brought about by pent-up demand. Our review of retail sales trends suggests an expanding local economy and generally yields a favorable outlook on the proposed golf facility. Trends in Real Estate In addition to being indicative of the immediate level of supply and demand for housing, real estate trends can assist in making implications about the overall heallh of the local economy. NGF Consulting has evaluated construction activity in the Corpus Christi MSA for the 1995 to 2001 period. The following tables displays construction permit activity by units permitted and dollar volume for the Corpus Christi MSA, in comparison to the state of Texas. National Golf Foundation Consulting, Inc. Interim Report 13 Building Permits - Corpus Christi, Texas MSA Units Growth Total Value Growth Value/Permit Growth 1995 90 -- $81,940,000 -- $908,762 -- 1996 120 33.0% $108,890,000 32.9% $908,047 -0.1% 1997 140 16.4% $112,053,000 2.9% $802,768 -11.6% 1998 107 -23.6% $104,933,000 -6.4% $984,516 22.6% 1999 90 -15.9% $90,859,000 -13.4% $1,014,240 3.0% 2000 75 -16.1% $82,739,000 -8.9% $1,100,741 8.5% 2001 72 -4.2% $82,694,000 -0.1% $1,148,528 4.3% ~,verage Annual Growth -1.3% t.2% 4.0% 4.5% Source: Economagic and NGF Consulting Building Permits - Texas Units Growth Total Value Growth Value/Permit Growth 1995 103,252 -- $8,150,699,000 -- $78,940 -- 1996 116,385 12.7% $9,953,910,000 22.1% $85,526 8.3% 1997 123,699 6.3% $10,386,616,000 4.3% $83,967 -1.8% 1998 153,853 24.4% $13,356,589,000 28.6% $86,814 3.4% 1999 145,157 -5.7% $13,834,532,000 3.6% $95,307 9.8% 2000 133,290 -8.2% $14,637,305,000 5.8% $109,815 15.2% 2001 144,018 8.0% $15,712,254,000 7.3% $109,099 -0.7% Average Annual Growth 6.3% 12.9% 6.7% 5.7% Source: Economagic and NGF Consulting As shown with some of our other economic factors, the construction industry in the Corpus Christi MSA has experienced some variability from year to year, with a generalized malaise occurring after 1996-1997. The growth of construction industry in the Corpus Chdsti area lags behind the state of Texas overall. Again it is not entirely clear if the demonstrated weakness in the local economy has bottomed out and is on the mend, This should be considered only in combination with all of the other economic factors already discussed in this section of the report. National Golf Foundation Consulting, Inc. Interim Report 14 Other Factors Potentially Affecting the Local Golf Market The primary reason for reviewing economic trends is to attempt to discern causal influences affecting the performance of existing golf facilities in the Corpus Christi area. Additionally, to understand the potential performance of the proposed golf facility for the City of Corpus Christi. The City's existing facilities have had a significant decline in activity levels that occurred soon after the decrease in some economic factors during 1996-1997. It appears that the decline in these economic factors is not commensurate with drop in golf course activity levels. We have considered other factors that could be affecting the performance of these facilities in the following paragraphs. Ethnical Shifts in the Local Population Although the face of golf is changing, to some degree it still remains a sport dominated by Caucasian Americans of European influence. In our visit to the Corpus Christi area we found it refreshing to see the sport being readily adopted by individuals of Hispanic descent. While this may have been happening on a smaller scale for quite some time, the level of participation of minorities in the game of golf has traditionally been only 10 to 25 percent of the level of participation of Caucasian Americans of European descant. As such we cannot look for potential causes of decreased rounds activities at area courses without considering the shifts in the demographic composition of the local market. The following table examines the continued growth of the Hispanic population in the area. Demographic Shifts in the Corpus Christi MSA Hispanic Non-Hispanic Pooulation Pooulation Percent Population Percent 1990 349,894 181,860 52% 168,034 48% 2000 388,789 231,297 59% 157,492 41% 2005 401,041 251,727 63% 149,314 37% Source: Claritas, Inc. and NGF Consulting The previous table shows the shift in the area population's demographic composition for the 1990 to 2005 period. The Hispanic population is expected to increase by 38 percentdudng the 15-year period ending in 2005. Conversely the non-Hispanic population is e~pected to decrease by 11 percent during the same period. This suggests that the popula~on growth occurring in the Corpus Christi area since 1990 has been predominantly made up of individuals of Hispanic descent. NGF Consulting believes that golf partidpation in the Hispanic population will generally continue to increase over the long term, but there are measures that the City of Corpus Christi can implement to build golf demand in all segments of the population in the near term. National Golf Foundation Consulting, Inc. Interim Report 15 To understand which measures are most effective, we have but to consider the growth and development of golf in the United States during the 20~h century. During the first half of the century golf was largely a country club sport played predominantly by the wealthy. As television democratized many things it also populariaed golf in the public's eye. From the 1960s through the 1990s there was an intense growth in golf facility development targeted toward all segments of the population. The levels of golf supply available resulted in unprecedented adoption of the sport by the US population. All things being equal, the broader the range of golf opportuni~es available, the more expansive a population's adoption of the sport. Corpus Christi has a large growing segment of the population that has not had the same level of exposure to golf as residents in other markets. Part of the challenge for city officials administering the golf program will be to offer facilities and programming directed toward developing and retaining newer golfers. This will be explored in later phases of this study. Annual Precipitation Trends It was also suggested that NGF Consulting investigate climatological trends to verify if severe persistent drought conditions could be influencing golf course performance levels. The following chart shows annual precipitation trends in the City of Corpus Chdsti for the 1972 to 2001 period. Annual Precipitation (Inches) - Corpus Christi, TX 50.0 - 45.0 - 40.0 - 35.0 - 30.0- 25.0- 20.0- 15.0 10.0' 5.0 0.0 la= Precipitation [] 5-Year Roiling Average · Overall Average National Golf Foundation Consulting, Inc. Intedm Report 16 Annual precipitation trends show very Iow rain levels in 1996, with a recovery to slightly above average in 1997 and below average levels again in 1998 and 1999. Although we don't believe this to be the dominant cause of decrease in golf activity levels in recent years, it could have certainly had an impact on course conditions and desire to play. In combination with a slump in the local economy, these factors could have had a negative influence on the growth of public access golf in the local market over the past few years. Economic Overview Summary The local economy in the Corpus Chdsti area is sustained by a stable Iow growth population. Growth in median household income levels in the general area, particularly in and around Corpus Christi, suggests that wealth is increasing in the area but still lags behind household income levels for the state of Texas overall. A stable labor force, moderate levels of unemployment, increasing retail sales and stable real estate activity levels, all contribute to the impression that the area surrounding Corpus Christi offers a generally stable, though somewhat lackluster, economic environment. Such economic conditions do not necessarily preclude the development of the proposed golf facility. However, specific golf market conditions will determine whether such an endeavor should be undertaken. A detailed analysis of the potential market for golf in the Corpus Christi area will be presented in later sections of this report. National Golf Foundation Consulting, Inc. Interim Report 17 Market Demand Analysis We have just reviewed the economic environment in which the proposed golf facility would operate. We now turn our attention to one of the specific elements that will assist us in determining the feasibility of the proposed golf facility development. The purpose of this section of the report is to understand and quantify the demand potential for public access golf in the Corpus Chdsti, Texas area. This is based on golfer participation characteristics of residents of the state of Texas and on existing and emerging demographic trends in the local area. The primary source of play for the proposed golf facility will be residents of and visitors to the Corpus Christi area. It is conceivable that the proposed golf facility will be able to attract play from beyond the local golf market. However, the majodty of the rounds generated at the proposed golf facility will emanate from residents in the local golf market. Defining the Resident Market In order to establish reasonably accurate estimates of potential golf play and resulting revenue for the proposed golf facility in the Corpus Christi area, NGF Consulting will identity the potential geographic resident market area, corresponding population and demographic trends, and anticipated pafficipation levels by market area residents for the golf course. A number of factors contribute to determining the actual expected market area for a golf facility. The quantity, quality, and nature of existing competitive facilities in the area (discussed in detail later in this report), proximity to population centers, site accessibilityto local and major highway/roadway systems, economic and demographic factors, and the propensity for golfers to travel to play golf all playa role in developing and defining the market area for a golf course. NGF Consulting has weighed the relative importance of each element in determining and evaluating the market area for the proposed facility. Market Definition The network of good interstate and local highway infrastructure, locations of potentially competitive facilities, and the willingness of golfers to travel in this market are factors that directly influence the size of the market area for the proposed golf course in the Corpus Christi area. Based upon these elements, the golf market area would encompass a 40-mile radius emanatJng from Corpus Christi. Thus, the market area definition comprises all of Nueces and San Patrido Counties, most of Kleberg and Aransas Counties and lesser portions of Bee, Jim Wells, Refugio and Kenedy Counties. For purposes of this report, the defined market shall be referred to as the Corpus Christi golf market. Further, that said definition includes golfers residing within a 25-mile radius of the center of Corpus Christi. A map delineating the market area is found on the following page. National Golf Foundation Consulting, Inc. Interim Report 18 Market Area Map National Golf Foundation Consulting, Inc, Interim Report 19 Resident Golf Demand in the Corpus Christi Market Having discussed the economic trends in and around Corpus Christi in previous sections of this report, we will now examine trends for resident golf demand in the market area. The demand for golf in this market is generated by residents living in and around lhe area, comprising mostly Nueces, San Palricio and Aransas counties. As previously defined, this market area encompasses a 40-mile radius from Corpus Christi. Local Market Area Demographics We retained the demographic and market research firm Claritas, Inc. to determine more closely the population for the identified market area. According to an update of the 1990 U.S, Census, there were an estimated 454,558 residents in the market area in 2000. This represents an 11 percent increase from 1990 Census population levels. The demographic composition of residents within a market is important in analyzing and understanding whom potential resident golfers are, what their desire to play golf is, and how frequently they play. To illustrate the demographic trends of the residents within the identified market area, we have prepared the following summary chart: Population (40 Mile Radius) Population (> 5 years of age) Median Household Income Summary of Market Area Demographic Trends t990 Chan¢~e 2000 Change 2005 410,024 1.0% 454,558 0.6% 469,125 376,552 1.1% 418,506 0.7% 433,257 $25,979 3.7% $37,337 2.4% $42,001 Source: Claritas, Inc. & NGF Consulting Based upon the demographic data above, the potential golfer population (5 years of age and above) in the market area has increased since 1990 and will continue to increase through 2005. Also, the median household income level in the market grew at a reasonable rate during the 1990s. This rate of growth will continue to occur although at a slightly lower rate through the year 2005 (household income forecasts for the year 2005 indude an adjustment for inflation and are expressed in currant dollars). Summarizing, we observe that the Corpus Christi golf market is represented by a stable populalJon base, with household income levels expanding at a moderate rate through the year 2005. Participation Research Overview The NGF published research document, Golf Participation in the United States (originally produced in 1995 and updated annually, provides dependable demog'aphic information on the number, National Golf Foundation Consulting, Inc. Intedm Report 20 nature, and habits of golfers within each state. For purposes of our research effort, NGF's research department ascertained golfer characteristics among residents of the state of Texas. According to a recant update of that study, the golfer participation rate of Texas residents came to slightly higher than 8 percent, in comparison to a 12 percant partidpation rate for the nation as a whole. For 60 years, the National Golf Foundation has served as the nation's leading information source for the golf industry. Throughout those 60 years, the NGF has provided the most current and complete assessment of the nation's interaction between supply and demand for the game. NGF's research focuses on, but is not restricted to, the number of facilities currently operating in the United States and Ihe number of golfers and the rounds they play at American golf course facilities. To accurately assess the growth of demand for the game, the NGF began, in 1985, a new method of determining the size of the golf population. Each year sinca 1985, the NGF has commissioned Market Facts, inc., a market research company based in Chicago, to conduct a survey of American golf participation habits. In January of each year, Market Facts mails golf publication surveys to 30,000 households, nationwide, to determine the previous year's golf partidpation characteristics. In order to be representative of the US population, the observations are weighted to match total U.S. demographics. Because the sample is so large, NGF is extremely confident in its accuracy. In statiatical terms, the national par~cipation rate is estimated to be 12 percent of the population, plus or minus 0.2 percent at the 90 percant confidence level. NGF has continuously conducted its annual golf participation surveys sinca 1985. Consequently, the Foundation has a database of over a quarter of a million individuals and their golfing or non- golfing behavior, as well as their demographic and socioecanomic characteristics. NGF is capable of determining participation rates and frequency play statistics for any of the nation's states and most metropolitan areas. The Foundation's survey material is made available to NGF Consulting. While the NGF is national in scope and its primary focus is the assessment of golf market supply and demand across the United States, it also has the capability to evaluate specific markets. The breadth and depth of NGF's databases ensures that market assessments made by NGF Consulting are as accurate and valid as possible. The true value of the data is not only their detail and accuracy in describing national trends, but also their application to specific analyses conducted by NGF Consulting, such as for the Corpus Christi market. Resident Market Golf Participation Based on Age Distribution In general, the propensity to play golf increases among Americans as their ages increase. NGF's age based Golf Participation Model takes into account the varying levels of golf participation among residents of different age levels. It also accounts for variations in the number of rounds generated by residents of each age group. We have applied golfer characteristics from residents living in the state of Texas to the residents of the defined market area. We examined the age distribution of residents within the identified market area. This enabled us to estimate the potential golfers within the various age groups and the number of rounds they could demand. The results are found on the following page. National Golf Foundation Consulting, Inc. Interim Report 21 Potential Golf Market Demand (Age Based Model) Corpus Christi, TX (Residents within 40 Mite Radius) ESTIMATED MARKET SIZE - 2000 ESTIMATED POTENTIAL NUMBER AGE POPULATION ~ OF GOLFERS 2 POTENTIAL NUMBER OF PUBLIC ACCESS ROUNDS OF GOLF 2 5 - 14 74,270 1,976 14,619 15 - 19 34,997 1,998 12,989 20 - 24 29,300 2,435 19,966 25 - 34 64,243 8,075 68,640 35 - 44 67,357 6,850 58,912 45 - 64 95,153 7,907 87,770 65 + 53,186 2,798 58,749 Total 418,506 32,039 321,646 Corpus Christi city, TX 0,00 - 40.00 mi ESTIMATED MARKET SIZE - 2005 ESTIMATED POTENTIAL NUMBER AGE POPULATION ~ OF GOLFERS 2 POTENTIAL NUMBER OF PUBLIC ACCESS ROUNDS OF GOLF 2 5 - 14 73,550 1,956 14,478 15- 19 37,233 2,126 13,819 20 - 24 31,925 2,653 21,754 25 - 34 61,404 7,718 65,607 35 - 44 63,867 6,495 55,859 45 - 64 108,974 9,056 100,519 65 + 56,304 2,962 62,193 Total 433,257 32,966 334,230 · Population estimates are provided b)' Cladtas, Inc. :' These figures are calculated from statistics compiled from NGF's golf participation surveys. National Golf Foundation Consulting, Inc. Interim Report 22 From the age model analysis, the market area was estimated to have 32,000 potential golfers in 2000, with an annual potential demand of approximately 321,600 public rounds of golf. By the year 2005, the number of potential golfers is expected to grow to 33,000 golfers, potentially demanding 334,200 public rounds of golf. We also note that the number of rounds potentially demanded by residents 45 years old and higher is expected to grew substantially from 2000 through 2005. By 2005 individuals in this age group will potentially demand almost one-half of all the rounds demanded in the Corpus Christi market. Overall, the age based golf demand model indicates that public access golf demand is being generated by almost all age groups. The demand model implies that a golf facility with the most opportunity for success will be able to meet the demands of golfers with a varying range of ages and golf skills. Any course design features, amenities or renovation efforts should take into account that the golf course will be need to cater to novices as well as those desiring a more challenging golf experience, This information should be analyzed in conjunction with a review of the actual performance of existing golf facilities. When considered together these two perspectives of the golf market will provide insight into the status of the local golf market and whether the proposed golf facility should be pursued. National Golf Foundation Consulting, Inc. Interim Report 23 Competitive Facilities Overview Previous sections of this analysis have focused on the market's current economic condition and potential public golf rounds demanded from area residents. This section of the feasibility study examines existing public access golf facilities in and around the identified market. Special emphasis has been made to analyze current rounds played by market residents. The primary objective of this study is to identify if there is sufficient demand to warrant the development of a new public access golf facility or whether other alternatives should be considered. We have reviewed all of the public access golf facilities in the Corpus Chdsti market area to assist us in this evaluation. NGF Consulting staff contacted or visited all of the golf facilities in the defined market area that were identified as potential competition to the proposed golf course. In addition, NGF Consulting has investigated the possibility of new public courses being added to the area over the next few years. The following is a list of area golf courses. The map on the following page displays the general location of each course. Following the map is a summary that highlights operational characteristics of the golf facilities in the market area. Golf Course Supply Alice Municipal Golf Course Gabe Lozano Sr. Golf Center L.E. Ramey Golf Course North Shore Country Club Oso Beach Municipal Golf Course Pharaohs Golf Club Sinton Golf Club National Golf Foundation Consulting, Inc. Interim Report 24 Competitive Facilities Map National Golf Foundation Consulting, Inc. Interim Report 25 NGF Consulting has identified the following significant findings of the Corpus Chdsti area golf market: The level of quality of the munidpal and daily fee golf facilities in the local market demonstrate a lack of variety. Some facilities have better maintenance programs than others but overall quality of design, features and support amenities tend are somewhat similar. The obvious exception is Northshore Country Club, an upscale private club, which allows limited public access on weekdays through package agreements with local hotel operators. Again, with the exception of Northshore Country Club, all of the public access golf facilities in the Corpus Christi market are more than 30 years old. The aging inventory of golf courses suggests that either new development or major renovation projects may be needed in this market. Few of the golf facilities in this market offer features, amenities and a level of challenge consistent v~ith what we have observed in other markets. This may reflect constraints imposed by the lack of a rapidly expanding vibrant local economy. Given the fact that most of the area golf facilities operate on a year round weather- permitting basis, the Corpus Christi market shows signs of moderate to active golf participation. Given the lack of variation in the level of quality of golf courses in this market, it is not surprising to see compressed pricing schedules among the individual facilities. Year 2001 combined peak time (weekend) green and per-person cart fees vary from $20 to $34. We also observe that 18-hole weekday fees only vary from $18 to $27 (excluding Northshore CountryClub.) This suggests that competition for weekday rounds is slightly more intense. · Golf cart usage occurs on approximately 65 percent of all rounds in the market area. · Based on our review of the market, NGF Consulting is not aware of any new projects in planning phases or under construction in the Corpus Christi market. Competitive Assessment Review The table on the following page provides summary information regarding the market area's public access competitive golf courses. Detailed profiles of the competitors appear in the Appendix of this report. National Golf Foundation Consulting, Inc. Interim Report 26 Facility Alice Municipal Golf Course Gabe Lozano Sr. Golf Center* L.E. Ramey Golf Course Northshore Country Club Oso Beach Municipal Golf Course Pharaohs Golf Club Sinton Golf Club Golf Facility Overview - Corpus Christi, TX Market City Alice Corpus Christi Kingsville Portland Corpus Christi Corpus Christi Sinton Number of Holes & Type 18 -Hole Municipal 27 -Hole Municipal 18 -Hole Municipal 18 -Hole Private 18 -Hole Municipal 18 -Hole Daily Fee 18 -Hole Municipal Par/Slope/Architect 6,099 1108 / Unknown 6,953 1128 / Leon Howard 6,995 / 128 / Unknown 6,805 1135 / Devlin-vonHagge 6,223 / 119 / Unknown 6,304 / 110 /Ralph Plummer 6,572 1116 / Unknown Distance/Direction from Market Center 39 Miles West 3 Miles North 30 Miles Southwest 13 Miles North -Northeast 5 Miles East -Southeast 6 Miles East -Southeast 23 Miles North -Northwest * Regulation 18 and 9 -hole Executive courses ' National Golf Foundation Consulting, Inc. Interim Report 27 Market Fee Analysis Current fee levels observed at local courses are reflective of the activity and demand status of the local golf market. The following table summarizes green and cart fee levels at golf facilities in the Corpus Christi market. National Golf Foundation Consulting, Inc. Interim Report 28 Market Area Course Comparison - 2002 Peak Fee Levels National Golf Foundation Consulting, Inc. Interim Report 29 1&Hole 18 -Hole Weekend Number of Holes Weekend 18 -Hole Weekend Green and 9411ole / Twilight Facility City & Type Green Fee % Cart Fee % CartFee Weekend Green Fee Alice Municipal Golf Course Alice 18 -Hole Municipal $13.00 $9.00 $22.00 $13.00 / $13.00 Gabe Lozano Sr. Golf Center Corpus Christi 27 -Hole Municipal $16.50 $8.75 $25.25 N.A. / $10.50 L.E. Ramey Golf Course Kingsville 18 -Hole Municipal $13.00 $8.00 $21.00 N.A. I $8.00 Northshore Country Club Portland 18 -Hole Private $30.00 Incl. In green fee $30.00 $17.50 / N.A. Oso Beach Municipal Golf Course Corpus Christi 18 -Hole Municipal $16.50 $8.75 $25.25 N.A. / $10.50 Pharaohs Golf Club Corpus Christi 18 -Hole Daily Fee $23.00 $11.25 $34.25 $14.00 / N.A. Sinton Golf Club Sinton 18 -Hole Municipal $12.00 $8.00 $20.00 $12.00 / N.A. Average $17.71 $8.96 $25.39 $14.13 / $10.50 'Fees for 18 -hole course only National Golf Foundation Consulting, Inc. Interim Report 29 Market Area Course Comparison - 2002 Weekday Fee Analysis L.E. Ramey Golf Course Kingsville 18 -Hole Municipal '18 -Hole $8.00 $19.00 N.A. / $7.00 N.A. / $8.00 1844ole 18 -Hole Weekday 9 -Hole / TWI. 9 -Hole / Twl. 9 -Hole / Twi. Number of Holes & Weekday Weekday Green and Weekday Green Weekday Weekday Green Facility City Type Green Fee % Cart Fee % Cart Fee Fee % CartFee & % Cart Fee Alice Municipal Golf Course Alice 18 -Hole Municipal $11.00 $9.00 $20.00 $11.00 / $11.00 $4.50 / $4.50 $15.50 / $15.50 Gabe Lozano Sr. Golf Center' Corpus Christi 27 -Hole Municipal $14.25 $8.75 $23.00 N.A. / $8.25 N.A. / $8.75 N.A. / $17.00 L.E. Ramey Golf Course Kingsville 18 -Hole Municipal $11.00 $8.00 $19.00 N.A. / $7.00 N.A. / $8.00 N.A. / $15.00 Northshore Country Club Portland 18 -Hole Private $30.00 Incl. In green fee $30.00 $17.50 / N.A. Ind. In green fee $17.50 / N.A. Oso Beach Municipal Golf Course Corpus Christi 18 -Hole Municipal $14.25 $8.75 $23.00 N.A. / $8.25 N.A. / $8.75 N.A. / $17.00 Pharaohs Golf Club Corpus Christi 18 -Hole Daily Fee $15.75 $11.25 $27.00 $10.00 / N.A. $6.00 / N.A. $16.00 / N.A Sinton Golf Club Sinton 18 -Hole Municipal $10.00 $8.00 $18.00 $10.00 / N.A. $4.00 / N.A. $14.00 / N.A. Average 1$15.18 $8.96 $22.86 $12.13 / $8.63 $6.67 $15.751$16.13 1 Fees for 18 -Hole regulation course N.A. - Not Applicable National Golf Foundation Consulting, Inc. Interim Report 30 Fee Levels As noted in the first of the above tables, current peak time combined green and cart fee levels range from $20 to $34 on weekends, a $14 difference. This is indicative of the range in overall quality and amenities found at golf facilities in the Corpus Christi market. Based on these fee levels, it appears that the better quality facilities have suffident demand during weekends. We also observe that 18-hole weekday fees with 1/2 cart range from $18 to $27 (excluding Northshore Cour~ry Club), a $9 difference. In more competitive markets we often find a considerably greater price differential on weekends versus weekdays. This is because the higher fee facilities generally have to compete more intensely on weekdays to fill in their tee times. Fee levels in the Co~pus Christi area are consistent with the overall quality of public access golf demand and the level of demand being generated by golfers in the area. Rounds Analysis Similar to fee levels, the performance of golf facilities in the Corpus Christi area provides insight into the status of the golf market. The following table examines the activity of golf facilities in the market, as measured by annual rounds of play. National Golf Foundation Consulting, Inc. Interim Report 31 The annual level of rounds played at golf facilities in the market varies substantially, ranging from 20,000 rounds to 60,000 rounds (per 18-hole course). Golf market courses average 35,500 rounds. Given that the golf facilities in this market are open year-round (weather permitting), the level of activity at area golf courses suggests a soft public access golf market that may be near saturation levels. This information infers that the proposed golf facility may struggle as its reputation in the marketplace is built. The level of rounds of golf experienced by most facilities in the area suggests that the Corpus Christi golf market is generally soft. Given the age of the inventory in this market, it is likely that a new golf facility could gain its fair share of the market. However, this would likely occur at the expense of the other courses in the market; which could suffer a 10 to 15 percent (or higher in some cases) decrease in activity levels. Overview of Corpus Christi Golf Courses Given the dynamics of the e)dsting market, we have reviewed Corpus Christi's two golf facilities, Gabe Lozano Sr. Golf Course and Oso Beach Golf Course with the intent of better understanding the alterna~ves and options the City should explore upon completion of this study. Performance Trends The overall quality of Corpus Christi's golf courses is very similar to what is found at comparable golf facilities throughout this market. Fee levels vary little from facility to facility and this is consistent with the quality of design, features, amenities and levels of maintenance found at most area courses. It is noted that the two Corpus Christi courses have significantly higher rounds played. We attribute this to their immediate proximity to the more densely populated neighborhoods of the entire Corpus Christi MSA. Activity Levels at City of Corpus Chrfsti Golf Courses While examining historical performance trends of the City's two golf courses we noted a significant decline in rounds played activities over the past several years. The following charts and table show these trends: National Golf Foundation Consulting, Inc. Inte#m Report 33 1998 National Golf Foundation Consulting, Inc. Interim Report 34 Annual Rounds Played Trends Annual Gabe Lozano Annual Gabe Lozano Annual FYE Oso Beach Chan~le 18-Hole Chan,qe 9-Hole Chan,qe 1995 68,186 -- 56,482 -- 23,813 -- 1996 64,363 -5.6% 59,557 5.4% 21,963 -7.8% 1997 65,621 2.0% 58,474 -1.8% 25,393 15.6% 1998 68,903 5.0% 61,443 5.1% 24,958 -1.7% 1999 65,288 -5.2% 56,258 -8.4% 20,527 -17.8% 2000 60,589 -7.2% 53,800 -4.4% 20,096 -2.1% 2001 58,423 -3.6% 47,600 -11.5% 16,634 -17.2% 2002 56,974 -12.7% 43,230 -9.2% 14,191 -14.7% Average -2.5% ..3.5% -6.5% Source: "l~e City of Co~pus Chdsti; Pad~ and Recreation Department As expected, the City's two golf facilities are very active. However, we have observed a decline in activity levels that has been occurring over several years. National Golf Foundation Consulting, Inc. Interim Report 35 Moreover, declines in activity levels are not limited to City of Corpus Christi golf courses. At least one other course proximate to the city has experienced similar declines. NGF Consulting contends that overall economic conditions, shifting demographic patterns in the local population and, to a lesser extent, below average precipitation trends have all played a role in declining rounds of play over the 3ast several years. Golf Course Conditions Dudng our visit to the market we examined pla~ing conditions at the City's two golf facilities. While generally consistent with other municipal golf facilities in the market, we found that conditions at the City's courses are below average for what we have observed in many markets. The following pictures highlight some of the more dramatic needs for course repairs and renovations. National Golf Foundation Consulting, Inc. Interim Report 36 National Golf Foundation Consulting, Inc, Interim Report 37 National Golf Foundation Consulting, Inc. Interim Report 38 Notwithstanding the dry climate and the age of the City's golf facilities, there are a number of major and minor undertakings that should be addressed at both facilities. It is critical that a full assessment of both golf facilities be conducted to determine what measures should be considered to improve overall conditions and stem the apparent loss of interest in play that has been occurring over several years. Conclusions Based upon the information found in this market, the following observations have been made by NGF Consulting: Given the size and growth of the populalion in and around the Corpus Christi market, the number of golf facilities developed dudng the last forty years is consistent with population growth levels. · Approximately 263,000 rounds of golf are currently being supplied in the Corpus Christi market. The range in fee levels at market area golf courses is indicative of the similarity in overall quality and ameni§es. A new golf facility with contemporary design features and a strong agronomic program could expect to achieve fee levels toward the top end of this range. · Average annual rounds achieved by competitive courses were approximately 35,000 rounds per 18-hole course. · Annual rounds played trends at courses close to Corpus Chdsti have declined dudng the last five years. (Details provided in following sections) At some facilities annual membership play constitutes the majority of rounds played. If annual memberships were adopted at City of Corpus Christi courses, it would further erode the earnings potential of its golf courses. · NGF Consulting is not aware of any additional golf facilities in the planning phases for this market. While both of the City's golf facilities continue to generate rounds of play in excess of the remainder of the market, a disturbing loss of play has occurred over the past several years. We believe that this is in part due to poor course conditions and the lack of contemporary design features and characteristics. In light of current market conditions, the City should seriously consider major renovation work at both golf facilities. National Golf Foundation Consulting, Inc. Inte~frn Report 40 Market Status From the analysis of the identified market area in previous sections, it is possible to estimate potential golf rounds to be demanded in the target market. In conjunction with the results compiled from the existing golf facilities in the market, we can determine the status of the Corpus Chdsti golf market. In the previous sections of this report, we have evaluated the total potential rounds of golf demanded in the market area, as well as the rounds of golf being supplied byexisting golf facilities. Future projections are made based on demographic changes in the population. In this section, we compare the level of potential rounds demanded to the number of rounds being supplied to establish the status of demand in the golf market. Because there are no golf facilities currently in planning stages in the Corpus Christi market, the number of rounds played projected for the year 2005 remain at current levels. Public Access Golf Course Rounds Supplied 2000 2005 263,000 263,000 The number of rounds being played in the Corpus Christi market can be compared to the number of rounds potentially demanded in the market (shown in the following table.) Public Access Golf Rounds Demanded 2000 2005 321,600 334,200 Market Status Given the results of the supply and demand estimates for each segment of the public access golf market, NGF Consulting has compared these two essential figures. The results of these calculations for 2000 and 2005 are found below. National Golf Foundation Consulting, Inc. Interim Report 41 Net Excess Golf Rounds Demanded (Over-Supplied 2000 2005 58,600 71,200 Based on our assessment of golf supply and demand in the Corpus Christi market, it appears that the market is close to being at equilibrium conditions. Although there appears to be excess demand in the market, golf course supply indicators suggest that activity levels ars declining. We should mention that potential demand estimates are based upon golfer characteristics throughout the state of Texas. Thus, Corpus Christi demand results may be slightly inflated because of higher golf demand that is occurring in other parts of Texas. Considering both supply and demand factors we conclude that the local golf market is currently soft and is likelyto remain in such condi~dons in the near term. If developed, a new golf facility could find itself in a very competitive environment whers fee level concessions may have to be made to achieve reasonable activity levels (rounds played.) Recommendations Throughout this study effort a diverging path has developed. On one hand a new golf facility would easily outshine existing facilities in the market and command its fair share in the market. However, due to the current lack of vigor in the golf market, it is likely that a new golf facility would in part cannibalize rounds from existing golf facilities. Conversely, conditions at the City's existing golf facilities suggest that major renovation work could and should also be taken into account. To provide a foundation for weighing these two major alternatives, we have prepared a flnandal analysis of the expected per[ormance and warranted level of investment of the proposed golf facility in Corpus Christi. In the following phase of this research effort we recommend that the City examine the costs associated with a major renovation of both of the City's existing golf facilities. With this research completed the City will be able to make an informed decision about the appropriate course of action. Play Potential at the Proposed Facility When projecting the level of play for the proposed facility, it is important to rsalize that the total number of rounds actually played at a new course during the first year will be much lower than the capadty level. It may take up to five years for a facility to rsach its desired capacity level. This can most often be attributed to lack of rsputation in the arsa, loyalties to existing courses, the maintenance quality of a new facility in its infancy, and other rsasons. However, as the course maturss and gains popularity in the arsa, mors golfers are anticipated to patronize the facility. The following table summarizes NGF Consulting's National Golf Foundation Consulting, Inc. Interim Report 42 projections for attainable activity levels in the first five years of operation for the proposed 18-hole golf facility. Projected Performance Levels For The Proposed Corpus Christi Golf Facility YEAR 1 YEAR 2 YEAR 3 YEAR 4 YEAR 5 18-Hole Weekday Rounds 13,500 16,000 18,000 19,000 19,500 18-Hole Weekend Rounds 10,800 12,800 14,400 15,100 15,600 ['wilight Weekday Rounds 2,000 2,400 2,700 2,900 2,900 ['wilight Weekend Rounds 700 800 900 1,000 1.000 rotal Projected Rounds 27,000 32,000 36,000 38,000 39,000 The level of projected rounds is based upon the implementation of the concept for a middle to higher quality course layout and design, receiving an average share of the market; the level of unmet potential demand identified in the market, and expected green and cart fee levels. Based on the expected quality of the proposed golf facility and the projected market orientation, NGF Consulting believes that the proposed golf course will be able to achieve prime time (weekend morning) combined green and cart fees in the upper $20s to Iow $30s range, More detail regarding pricing levels will be discussed in the finandal analysis phase of this research effort. The following table shows a breakout of fees by type of round played as well as expected departmental revenue per round estimates. National Golf Foundation Consulting, Inc. Interim Report 43 Projected Performance Levels For The Proposed Corpus Christi Golf Facility Year 1 Year 2 Year 3 Year 4 Year 5 PROJECTED GREEN FEES: 18-Hole Weekday $16.00 $16.00 $16.80 $16.80 $17.64 18-Hole Weekend $21.00 $21.00 $22.05 $22.05 $23.15 Twilight Weekday $13.00 $13.00 $13.65 $13.65 $14.33 Twilight Weekend $14.00 $14.00 $14.70 $14.70 $15.44 PROJECTED CART FEES: 18-Hole Cart Fee $10.00 $10.50 $10.50 $11.03 $11.03 9-Hole Cart Fee $7.00 $7.35 $7.35 $7.72 $7.72 =ROJECTED DEPARTMENTAL REVENUES/ROUND: Pro Shop Sales $2.75 $2.82 $2.89 $2.96 $3.04 Food & Beverage Sales $3.75 $3.84 $3.94 $4.04 $4.14 Driving Range Sales $1.50 $1.54 $1.58 $1.62 $1.66 Conclusions Based on our analysis of the local economy, an assessment of potential market demand and our review of potentially competitive golf courses in the Corpus Chdsti market, it appears that there is opportunity for a golf course project during the next five years. We note however, that such a development will likely cannibalize some rounds of play from existing golf facilities in the Corpus Christi market. Given the existing market conditions and notwithstanding the risks associated with this golf facility development, NGF Consulting believes that a successful middle to higher quality public access course could succeed in the Corpus Christi market. Our estimates of performance for the proposed golf facility could change should the following conditions occur: National Golf Foundation Consulting, Inc. Interim Report 44 More Rounds · Future club closings · Future club privatization · Increased awareness of the new course · Lack of loyalty to existing courses · Excellent yearly weather conditions Less Rounds · New course openings · Incorrect price levels · Poor customer service · Low quality facility · Poor yearly weather conditions These estimates shown for probable activity levels are presented in a conservative manner. It is important to measure a future course's likely performance in such a way as to help the client make financial derisions based on realistic expectations. It is possible that more rounds will be played; yet it is also possible that fewer rounds will be played. However, given the possibilities that the market has shown, we believe that our estimates are appropriate for the Corpus Christi area, given the current market composition for quality and availability. National Golf Foundation Consulting, Inc, Interim Report 45 Financial Overview Having identified market share estimates for the proposed facility in the Corpus Christi area, and knowing the antidpated quality level for the project, it is possible to develop a cash flow proforma that analyzes the course's likely performance. NGF Consulting's cash flow proforma displays the projected 5-year performance of the proposed golf facility based upon the concept of a better than average public access operation. The following general assumptions have been used in the development of NGF Consulting's cash flow model: This golf facility is expected to generate approximately 39,000 rounds of golf on an annual bads. However, it is not antidpated that this will occur immediately. It is projected that rounds of play will stabilize by the fourth or fifth year of operation. Green fees used to develop the cash flow estimates were established in comparison to potentiallycompetitive facilities in the Corpus Chdsti market. The rate structure utilized in the financial projections is quoted in 2002 dollars, even though the facility is not likely to open before 2004. The fee schedules may require some modification based upon market conditions in the area and other factors at the point the proposed course is ready to open. The green fee structure is based upon expectations for 18-hole and twilight / discount / 9-hole rounds of play for weekdays and weekends. The projected fee structure for the facility is as follows: Green Fees (exclusive of cart fee) 18-Hole Weekday 18-Hole Weekend Twilight Weekday Twilight Weekend $16.00 $21.00 $13.00 $14.00 National Golf Foundation Consulting, Inc. Intedm Report 46 Green fees have been conservatively projected to increase by approximately five percent every other year, beginning in the third year of operation. Eighteen-hole golf carts are projected at $10.00 per player for the first year, with nine-hole rounds at $7.00 per player. The rate structure for carts is projected to increase approximately five percent every other year, beginning in the second year of operation. Approximately 50 percent of the facility's rounds are projected to occur as 18- hole weekday rounds. Eighteen-hole weekend rounds ara expected to comprise 40 percent of all play. Approximately 10 percent of the facility's rounds will be twilight, discount or 9-hole play. These estimates are based on the expected level of quality of the course, anticipated competitive pricing and the continuation of existing dynamics of the local golf market. Although several golf facilities offer in the Corpus Christi market offer them, annual passes tend to undermine the long-term pricing potential for golf facilities and can have a negative effect on profitability, as well as create added maintenance costs. Therafora, our finandal projections do not include a category for annual passes, memberships, or other discounted fees. NGF Consulting has assumed that the facility will lease 55 carts at an annual per cart rate of $750, including cart maintenance for the first year. The maintenance contract for the second year is projected at $300 per cart, which will increase at 2.5 percent annuallythrough the fifth year of operation. Based on the level of cart ridership at the proposed golf facility's most significant competitors, we believe that cart ridership will be 70 percent of all '18-hole weekend rounds. Expected cart utilization is estimated to be at 60 percent of all 18-hole weekday play and 15% of all 9-hole, twilight and discount play. Thus, overall cart utilization is estimated to occur on approximately 60 percent of total rounds. This model assumes that the facility will be self-operated and that cash flow from the various departmental income sources (pro shop, food and beverage, and the driving range) will accrue to the owner. Average golf shop ravenue per 18-hole round is estimated at $2.75, food and beverage average revenue per 18-hole round is $3.75, and ddving range average revenue per round is $1.50 in the first operational year. Average revenues per 9-hole round are estimated to be 60 percent of the 18-hole round averages, except for range revenues, where they are estimated to be equal. NGF Consulting has assumed a 2.5 percent increase in each year for average expenditures in those categories for the first five years of operation. NGF Consulting has assumed that soft goods, balls and other accessories will most likely be the primary merchandise sold in the proposed facility's shop. Cost of goods sold in the golf shop is estimated at 72 percent of the pro shop revenues. National Golf Foundation Consulting, Inc. Interim Report 47 · NGF Consulting has assumed a moderate food and beverage opera§on that would include a grill, snack bar, full beverage selection and vending items. Cost of goods sold for the food and beverage concession is projected to be 40 percent of this department's revenues. · Driving range expenses are projected at 25 percent of range revenues, primarily to cever the cost of ball replacement and other related expenses each year. Personnel related to the range are reflected in the facility staffing. NGF Consulting has estimated opera§ng revenue for the proposed Corpus Chdsti golf facility based upon the following staffing levels and associated departmental expenses. Golf Shop Expense Salaries & Wages Full-time Employees One Assistant Golf Professional (@ $20,000/year each) Benefits & Taxes @ 30% Part-time Employees Shop Clerks (1500 hours @ $6.50/hour) Benefits and Taxes @ 11% Total Salaries & Wages $ 20,000 $ 6,000 $ 9,750 $ 1,100 $ 36,850 Supplies & Miscellaneous $ 10.000 Total Golf Shop Expense $ 46,850 National Golf Foundation Consulting, Inc. Interim Report 48 Administrative & General Salades & Wages Full- Time Employees General Manager/Head Professional Benefits & Taxes (~ 30% $ 40,000 $ 12.000 Total Salades & Wages $ 52,000 Advertising & Promotion Postage & Printing Office Supplies Building Maintenance Building Utilities Telephone Professional Services Insurance Miscellaneous 25,000 8,000 10,000 10,000 10,000 8,000 10,000 20,000 10,000 Total Administrative & General $ ~63,000 National Golf Foundation Consulting, Inc. Interim Report 49 Golf Course Maintenance Expense Salaries & Wages: Full-Time Employees Course Superintendent Mechanic Eight Crew Members @ $17,000 each Benefits & Taxes @ 30% Part-Time Labor 7300 hours @ $6.50/hr. Benefits @ 11% Total Salaries & Wages $ 40,000 $ 24,000 $ 136,000 $ 60,000 $ 47,500 $ 5,200 $ 312,700 Chemicals & Fertilizer Seed, Sod & Sand Repairs & Maintenance Fuel & Oil Supplies Utilities Miscellaneous Equipment Rental rotal Course Maintenance Expense $ 50,000 $ 30,000 $ 20,000 $ 15.000 $ 8,000 $ 20,000 $ 10,000 $ 30,0oo $ 495,700 Food & Beverage Operations Expense =,alades & Wages =ull-time Employees =ood & Beverage Manager 3ne Food Service Attendant (2,100 hours @ $6.50/hr) 3enefits & Taxes @ 30% Supplies $21,000 $13,700 $10,400 $20,000 rotal Food and Beverage Expense $65,t00 National Golf Foundation Consulting, Inc. Intedm Report 50 Based on the previously mentioned deparlrnental revenue and expense categories, NGF Consulting is able to determine estimates regarding the finandal performance of the proposed golf facility. The following points emphasize key assumptions utilized in our finandal projections: · The recommended maintenance budget reflects the standards of a medium to higher quality golf facility, with maintenance practices exceeding all of the daily fee and munidpal golf facilities in the market. · All expenses for the proposed golf course are projected to increase at 2.5 percent annually. Exceptions include: the golf course maintenance function, which is projected to increase at 4 percent annually and the golf cart lease, which incurs an annual maintenance fee of $300/cart beginning in Year 2 and increasing at 2.5 percent annually thereafter. · A reserve for capital improvements has been estimated at 2.5 percent of gross revenue starting in Year 2 of operation. This reserve is for the replacement of short-lived items such as furniture, fixtures, and equipment associated with the operation of the facility, as well as improvements/modifications to the course. Found on the following pages are our financial projections for the proposed Corpus Chdsti golf facility. National Golf Foundation Consulting, Inc. Intedrn Report 51 Projected Performance Levels For The Proposed Corpus Christi Golf Facility 18-Hole Weekday Rounds 18-Hole Weekend Rounds Twilight Weekday Rounds Twilight Weekend Rounds Total Projected Rounds YEAR 1 YEAR 2 YEAR 3 YEAR 4 YEAR 5 13,500 16,000 18,000 19,000 19,500 10,800 12,800 14,400 15,100 15,600 2,000 2,400 2,700 2,900 2,900 700 800 90--0 1,000 1,000 27,000 32,000 36,000 38,000 39,000 PROJECTED GREEN FEES: 18~Hole Weekday 18-Hole Weekend Twilight Weekday Twilight Weekend $16.00 $16.00 $16.80 $16.80 $17.64 $21.00 $21.00 $22,05 $22.05 $23.15 $13.00 $13.00 $13,65 $13.65 $14.33 $14.00 $14.00 $14.70 $14.70 $15.44 ~ROJECTED CART FEES: 18-Hole Cart Fee 9~Hole Cart Fee $10.00 $10.50 $10.50 $11.03 $11.03 $7.00 $7.35 $7.35 $7.72 $7.72 ~ROJECTED DEPARTMENTAL REVENUES/ROUND: Pm Shop Sales $2.75 $2.82 $2.89 $2.96 $3.04 Food & Beverage Sales $3.75 $3.84 $3.94 $4.04 $4.14 Driving Range Sales $1.50 $1.54 $1.58 $1.62 $1.66 National Golf Foundation Consulting, Inc. Interim Report 52 PROPOSED CORPUS CHRISTI 18-HOLE GOLF FACILITY PROJECTED ANNUAL OPERATING RESULTS YEAR1 YEAR2 Y~R3 Y~R4 Y~R5 REVENUES: Green Fee Revenue $478,600 $567,200 $670,000 $706,400 $762,200 Goff Cart Revenue $224,400 $279,100 $314,000 $347,400 $357,300 Pro Shop Revenue $71,300 $86,600 $99,900 $107,900 $113,600 Food & Beverage Revenue $97,200 $118,100 $136,200 $147,200 $155,000 Driving Range Revenue $40,500 $49,200 $56,700 $61,400 $64,600 TOTAL PROJECTED REVENUE $912,000 $1,100,200 $1,276,800 $1,370,300 $%452,700 Less: Cost of Sales Pro Shop $51,300 $62,400 $71,900 $77,700 $81,800 Food & Beverage $38,900 $47,200 $54,500 $58,900 $62,000 Driving Range $10,100 $12,300 $14,200 $15,400 $16,200 TOTAL COST OF SALES $100,300 $121,900 $140,600 $152,000 $160,000 ADJUSTED GROSS INCOME $811,700 $978,300 $1,136,200 $1,218,300 $1,292,700 EXPENSES: Administrative and C-eneral $163,000 $167,100 $171,300 $175,600 $180,000 Course Maintenance $495,700 $515,500 $536,100 $557,500 $579,800 Golf Shop Expenses $46,850 $48,000 $49,200 $50,400 $51,700 Golf Cart Lease $41,300 $57,800 $58,200 $58,600 $59,000 Food & Beverage Expenses $65,100 $66,700 $68,400 $70,100 $71.900 TOTAL PROJECTED EXPENSES $811,950 $855,100 $883,200 $912,200 $942,400 Capital Improvement Reserve $0 $27,500 $31,900 $34,300 $36,300 NET OPERATING INCOME ($250) $95,700 $221,100 $271,800 $314,000 Net Operating Margin 0% 9% 17% 20% 22% Estimated Annual Debt Payment $226,500 $226,500 $226,500 $226,500 $226,500 NET OPERATING INCOME ~,fter Debt Payment) ($226,750) ($130,800) ($5,400) $45,300 $87,500 ESTIMATED MARKET SUPPORTABLE DEBT $2,600,000 National Golf Foundation Consulting, Inc. Interim Report 53 NGF Consulting's financial projections for the proposed facility indicate that the proposed golf facility will not produce a positive after debt net operating income until the fourth year of operation. A negative net operating income totaling in excess of $363,000 will accrue over the first three years of operation. It is not likely that the proposed golf facility would have a positive accrued net operating income until the ninth or tenth year of operation. The finandal model is based on conservative projections. Revenue projections are conservatively quantified due to the potential for increased competitive pressure in the local golf market. Similarly, growth in expected facility expenses is expected to continue through the first five years of operation. It must be stressed that our projections are based upon the development and opera,on of a middle to higher quality golf facility, with some impro~,~ment in features and maintenance conditions beyond what is currently known in this market. The estimated cost to construct a new golf facility would likely be in the $3.5 to $5.0 million range (exclusive of land acquisition.) The expenses projected for the Corpus Christi golf facility were developed based on a middle to higher quality operation. Utilization of Financial Projections The finandal projections presented by NGF Consulting have been praparad based on existing and projected market conditions, the quality of the proposed facility and the intended segment of the golf market toward which it will be oriented. Proper uses of these projections include but are not limited to: · Establishing reasonable performance expectations for the proposed facility. · Determining an appropriate level of debt that the facility can support. · Establishing the basis for finandng determinations. NGF Consulting is confident that the stated financial projections can be achieved at the proposed facility. However, they should not be viewed as the ultimate target once the facility has been operating for a few years. From a practical standpoint, those managing the facility will need to respond to variable market conditions, as well as unforeseen maintenance needs. Because these conditions are more likelyto change as the course continues to mature, NGF Consulting has limited its projections to a five-year period. Nevertheless, we are confident that the facility will be able to continue to achieve similar results beyond the first five years of operation. National Golf Foundation Consulting, Inc. Interim Report 54 Appendix Competitive Golf Facility Profiles Demographic Profile National Golf Foundation Consulting, Inc, Interim Report 55 L.E. Ramey Golf Course FM 3320 Kingsville, TX 78363 (361) 592-1101 COURSE INFO: Type: 18-Hole Municipal Year Opened: 1970 Architect: Unknown OTHER AMENITIES: Snack bar, pm shop, ddving range, putting green, chipping area TEES: Par: 72 Yardage Slope Rating Back 6,995 128 72.5 Middle 6,185 122 68.8 Front 5,540 107 71.3 GREEN FEES: 2001 2002 18-Hole Weekday $11.00 $11.00 Twilight Weekday $7.00 $7.00 18-Hole Weekend $13.00 $13.00 Twilight Weekend $8.00 $8.00 CART FEES: 18 Holes $8.00 (t/2 cart) Twilight $8.00 Walking Permitted: % Riding Rounds 60% $8.00 $8.00 DRIVING RANGE: Number of Stations: 20 MEMBERSHIP INFORMATION: Single Family Number of Members: 2001 $770.00 $1,100.00 2002 $770.00 $1,100.00 ANNUAL ROUNDS: *NGFE~ma~ Total Rounds: 2001 20,000' Seniors $8.00 $13.00 Gabe Lozano Sr. Golf Center 4401 Old Brownsville Rd Corpus Christi, TX 78405-3511 (361) 883-3696 COURSE INFO: Type: 27-Hole Municipal Year Opened: 1965 Architect: Leon Howard OTHER AMENITIES: Pro shop, snack bar, grill, driving range, teaching pro TEES: Par: 72 Yardaoe Slope Ratlno Back 6,953 128 72.6 Middle 6,503 121 70.5 Front 5,149 112 68.8 GREEN FEES: 2001 2002 18-Hole Weekday $14.25 $14.25 Twilight Weekday $11.25 $11.25 Super Twilight Weekday $8.25 $8.25 Junior Weekday $6.00 $6.00 Senior Weekday $10.50 $10.50= Weekday Exec 18-Hole $11.50 $11.5U Weekday Exec 9-Hole $7.75 $7.75 Super Twilight Weekend $10.50 $10.50 Weekend Exec 18-Hole $12.25 $12.25 Weekend Exec 9-Hole $9.25 $9.25 Weekend 18-Hole $16.50 $16.50 Twilight Weekend $13.50 $13.50 Junior Weekend $6.00 $6.00 CART FEES: 18 Holes (1/2 Cart) 9 Holes % Cart Rounds DRIVING RANGE: Number of Stations: Approx. 15-20 MEMBERSHIP INFORMATION: Number of Punch Cards Sold: 128 ANNUAL ROUNDS: Total Rounds (18H Course): Executive Course School Play: Jr. Play: Coupon Play 6% Senior 18-Hole Play: 10% 18-Hole Regulation Play 62% Weekday Exee 9H Play: 13% Twilight 6% /50% of Exec Course Rounds/ 2000 53,800 20,100 5% 7% $8.75 $6.25 2001 47,600 16,600 Alice Municipal Golf Course N. Texas Boulevard, Anderson Park Alice, TX 78332 (361) 664-7033 COURSE INFO: Type: 18-Hole Municipal Year Opened: 1940s (Back 9-Hole 1967) Amhitact: Unknown OTHER AMENITIES: Pro shop, snack bar, beer, chipping ama, practice bunker, putting green TEES: Par: 71/72 Yardage Slope Rating Back 6,099 108 67.8 Front 5,066 100 65.6 GREEN FEES: 2001 2002 18-Hole Weekday $9.00 $11.00 9-Hole Weekday $9.00 $11.00 18-Hcte Weekend $11.00 $13.00 9-Hole Weekend $11.00 $13.00 CART FEES: 18 Holes $7.50 (1/2 Cart) 9 Holes $3.50 Number of Carts 45-45 used % Cart Rounds 90% $9.00 $4.50 (Trail fee $5) DRIVING RANGE: Number of Stations: no range MEMBERSHIP INFORMATION: Annual Fees Single $600.00 Couple $785.00 Senior $425.00 Senior Couple $525.00 Number of Passholders: 30 ANNUAL ROUNDS: Total Rounds: Percent Member Play: Percent 9- Hole/Twilight Percent Outin~l: 1997-99 28,000 2000 20,000 15% 7% 2001 20,000 15% 7% Sinton Golf Club Robert Welder Park Hwy.#181 Sinton, TX 78387 (361) 364-9013 COURSEINFO: Type: 18-Hole Municipal Year Opened: 1955 Architect: Unknown OTHER AMENITIES: TEES: Snack bar, pro shop Par: 72/74 Back Middle Front Other Other Yardaae 6,572 6,311 5,412 0 0 Slope 116 114 113 Ratlno 70.2 69.0 72.0 GREEN FEES: CART FEES: (1/2 Cart) 18-Hole Weekday 9-Hole Weekday 18-Hole Weekend 9-Hole Weekend 18 Holes 9 Holes Number of Carts % Cart Rounds 2001 $9.00 $9.00 $11.oo $11.00 $8.00 56 70-75% 2002 $10.00 $10.00 $12.00 $12.00 $8.00 $4.OO DRIVING RANGE: 20-25 MEMBERSHIP INFORMATION: ANNUAL ROUNDS: *NGF estimate Individual Family Number of Members: Total Rounds: Percent Member Pla}, Annual Fees $293.00 $365.00 350 2001 27,000* 70% (Maximum Allowed) Oso Beach Municipal Golf Course 5601 S Alameda St Corpus ChdstJ, TX 78412-3204 (361) 991-5351 COURSE INFO: Type: 18-Hole Municipal Year Opened: 1938 Architect: Unknown OTHER AMENITIES: TEES: Par: 70 Yarda¢3e Slope Ratln;I Back 6,223 119 69.9 Middle 5,728 112 67.1 Front 4,994 114 68.3 GREEN FEES: 2000 2001 18-Hole Weekday $14.25 $14,25 Twilight Weekday $11.25 $11.25 Super Twilight Weekday $8.25 $8,25 Junior Weekday $6.00 $6.00 Senior Weekday $10.50 $10.50 18-Hole Weekend $16.50 $16.50 Twilight Weekend $13.50 $13.50 Super Twilight Weekend $10.50 $10.50 Junior Weekend $6,00 $6.00 CART FEES: (1~ Ca~) 18 Holes 9 Holes Walking Permitted: % Cart Rounds MEMBERSHIP INFORMATION: Number of Punch Cards Sold: 410 ANNUAl. ROUNDS: Total Rounds: School Play Coupon Play 18-Hole Play Twilight Jr. Play 2O00 60,600 $8.75 $6.25 yes 50% 2001 58,400 4% 10% 49% 7% 5% Northshore Country Club 801 E. Broadway Por0and, TX 78374 (361) 643-1546 COURSE INFO: Type: 18-Hole Private Non-Equity Year Opened: 1985 Architect: Von Hagge/Devlin OTHER AMENITIES: 36,000 sq ft clubhouse, pools (4), tennis, fitness center, fine dining, grill room, banquet facilities TEES: Par: 72 Yardage Slope Rating Back 6,805 135 73.5 Middle 6,297 126 71.7 Forward 5,774 125 67.7 Front 4,975 121 70.3 GREEN FEES: 2000 2001 18-Hole Weekday $35.00 $30.00 9-Hole Weekday $20.00 $17.50 18-Hole Weekend $35.00 $30.00 9-Hole Weekend $20.00 $17.50 CART FEES: 18 Holes Included in green fee (1/2 Cart) 9 Holes Number of Carts 80 % Cart Rounds 80% DRIVING RANGE: Number of Stations: 20 (unlit) MEMBERSHIP INFORMATION: Winter Texan Program* (Weekly Fee Annual Fees Initiation Includes Carfl Single -- -- $85.00 Family $1,380.00 $500.00 Couple -- -- $135.00 Number of Members 500 (golf)/850 total [65% of membership originates in Northshors real estate development] ANN UAL 2000 2001 1999 ROUNDS***: Total Rounds: 30,000 29,000 33,000 Percent Outin~l: 10-15% 13,500-4,000 roundsI **Unlimited golf Tuesday-Fridays ** Lifetime Membemhip Initiation Fee $3,750 *** Activity levels down from 1997 - 1998 of 36,000 to 37,000 rounds Note: When initiation fees ars raised, golf memberships and activity levels drop off; another indicator of market softness. Pharaohs Golf Club 7111 Pharaoh Dr Corpus Christi, TX 78412-3611 (361) 001-2477 COURSE INFO: Type: 18-Hole Daily Fee Year Opened: 1963 Architect: Ralph Plummet OTHER AMENITIES: TEES: Par: 70 Back Middle Forward Front Yardaae 6,304 5,963 5,422 4,714 GREEN FEES: 18-Hole Weekday 9-Hole Weekday 18-Hole Weekend 9-Hole Weekend 200O $15.75 $10.00 $23.00 $14.00 CART FEES: 18 Holes (1/2 Cart) 9 Holes Number of Carts % Cart Rounds $11.25 $6.00 64 50% DRIVING RANGE: 15-20 (turf) MEMBERSHIP INFORMATION: Slope 110 103 95 106 2001 $15.75 $10.00 $23.00 $14.00 $11.25 $6.00 Ratln9 69.0 67.2 63.4 66.2 Initiation Monthly Monthly w/Cart Single $119,00 Family Winter Texas Memberships 7-Day Single $50.00 $150.00 $300.00 7-Day Single $50.00 $250.00 $450.00 5-Day Single $50.00 $100.00 $250.00 5-Day Couple $50.00 $175.00 $350.00 Number of Membem: 300 ANNUAL ROUNDS: 2000 2001 Total Rounds: 40,000 40,000 National Golf Foundation Profile Report Corpus Christi, TX Project NGF Customized Demographic Profile Corpus Christi city, Corpus Christi city, Corpus Christi city, TX TX 0.00.20.00 mi TX 0.00 - 40.00 ml 1990 Population_ 257,453 30.8 323,373 31.3 2000 Population Estimate 281,576 359,869` 2005 Population Projection 287,950 33.7 371,376 33.3 1990 Number of Households 89,499 110,577 2000 Number of Households Estimate 101,745 34.6 '127,719 376,552 2005 Number of Households Projection 105,878.. -134,173 1990 Median Household Income 25,773 418,506 26,924' 18,697,203 2000 Median Household income 39,587 38,566: 2005 Median Household Income '44,610 20,477,050 43,280.. 384,591 1990Median Age 31 31 % base 2000 Median Age Estimate 28.1 122,612 33.4 118,516 2005 Median Age Projection 34.6 32.01% 34,7 27.60% 1990 Population (5+ years old) 236,099 36,861 296,727 26,604 2000 Population (5+ years old) Estimate 259,069 18.79% 331,189 19.10% 2005(5+ years old) Projection 265,237 21,537. 342,946 958,018 1990 Households by Income $9,499 % base 110,577 % base Less than$ 15,000 26,729 29.87%' 33,936 30.69% $ 15,000 to $ 25,000'_ '. 16,816, 18.79% 21,018 19.01% $ 25,000 to $ 35,000. 14,088 15.744/a :17,327 15.67% $35,000to$50,000 15,521 17.34% 18,627 16.85% $50,000to$75,000 .:.:11,008 12.30% 13,522 12.23%.. $ 75,000 to $100,000 2,741 3.06% 3,317 3.00% $100,000+ 2,404 ,2.69%- 2,797 2.53% 410,024 454,558 469,125 139,749 160,707 168,945 25,979 37,337 42;001 Texas 16,986,510 20,291,730 22,146,620 6,070,937 7,356,150 6;103,445 27,016 47,172 57,218 Corpus Christi city, Corpus Christi, TX TX 0.00 - 30.00 mi MSA 358,863 402,024 416,176 122,612 142,571 150,368 26,629 38,088 42,737 349,894 388,789 401,041 118,516 136,270 143,072 24,945 38,241 43,009 31.2 30.8 31.3 30.6 33.5 34 33.7 33.3 34.8 35.6 34.9 34.6 376,552 15,596,456 329,633 321,024 418,506 18,697,203 370,314 357,726 433,257 20,477,050 384,591 370,194 139,749 % base 6,070,937 % base 122,612 % base 118,516 % base 44,739 32.01% 1,675,437 27.60% 37,991 30.98% 36,861 31.10% 26,604 19.04% 1,140,449 18.79% 23,424 19.10% 22,398 18.90% 21,537. 15.41% 958,018 15.78% 19;134 15.61% 18,446 15.56% 22,729 16.26%, 1,006,300 16.58°k 20,599 1880% 19,967 16.85% 16,453 1.1.77% .811,086 13:36% 14,633 11.93% 14,242 12.02% 3,932 2.81%' 262,522 4,32% 3,612 2.95% 3,472 2.93% 3,426: 2.45% 225,529 3.71% 3,123 2.55% 2,947 2.49% NGF Customized Demographic Profile Corpus Christi city, Corpus Christi city, Corpus Christi city, Texas Corpus Christi city, Corpus Christi, TX TX TX 0.00.20.00 ml TX 0.00 - 40.00 mi TX 0.00.30.00 mi MSA 2000 Households by Income 101,745. % base 127,719. % base :160,707 % base 7,356,150 % base 142,571 % base 136,270 % base $0to$15,000 20,662 20.31% 26,911' '21.07% 35,385 22,02% 1;276,681 17.36% 30,459 21.36% 29,036 21.31% $ 15,000 to $ 25,000 15,306 15.04% 19,794' -15.50% 25,350 1517% 993,735 13.51% 22,291 15.64% 21,232 15.58% $25,000to$35,000 13,742 13.51% 17,560 13.75% 21,915 13.64% 910,326 12.38% 19,649 13.78% 18,597 13.65% $ 35,000 to $ 50,000 16,379 16.10% 20,380 15.96% 25,531 15:89% 1,151,014 15.65% 22,705 15.93% 21,695 15.92% $50,000to$75,000' - 19,211 18.88% ` 23,207 - 18.17% 28,283 17.60% 1,374;364 18.68% 25,703 18.03% 24,768 18.18% $75,000to$100,000:: 8,408 8,26% 10,379 8.13% 12,561 7.82% 734,829 9.99% 11,215 7.87% 10,891 7.99% $100,000+ 8,037. 7.90% ': 9,488 7.43% 11,682 7.27% 915,201 12.44% 10,549 7.40% 10,051 7.38% 2005 households by income 105,878 % base 134,173 % base 168,945 % base 8,103,445 % base 150,368 % base 143,072 % base $ 0 t $ 15,000 18,821 17.78% - 24,634 18.36% 32,234 19108% 1,179,167 14.55% 27,955 18.59% 26,508 18.53% $15,000to$25,000- 15,179 14.34% 20,143 15.01% 25,943 15.36% 988,774 12.20% 22,700 15.10% 21,539 15.05% $ 25,000 to $ 35,000' 13,499 '12.76% 17,470 13.02% 21,859 12:906 918,139 11.33% 19,698 13.10% 18,501 12.93% $35,000to$50,000: 15,906 15.02% 20,381 15.19% 25,519 15.10% 1,156,775 14.28% 22,859 15.20% 21,605 15.10% $ 60,000 to $ 75,000 19,539 18.45% 23,789 17.73% 29,354 17.37% 1,442,864 17.81°% 26,495 17.62%< 25,279 17.67% $ 75,000 to $100,000... .10,737 10.14% 13,052 9.73% 15,975 9.46% 918,116 11.33% 14,459 9.62% 14,096 9.85% $100,000+ -12,197 11.52% 14,704: 10.96% 18,061 10.69% 1,499,610 18.51% 16,202 10.77% 15,544 10.86% 199D Population - - 257,453 % base 323,373 % base 410,024 % base 16,986,510 % base 358,863 % base 349,894 % base Under 5years 21,354 8.29% 26,646 8.24% 33,472 8.160/6 1,390,054 8.18% 29,230 8.15% 28,870 8.25% 5to14years 44,015 : 17.10% '56,355 17.43% 71,166 17.36% 2,690,526 15.84% 62,538 17.43% 61,618 17.61% 15 to 19 years 20,258 7.87% 26,068_ 8.06% 33,402 8.15% 1,312,035 7.72% 28,839 8.04% 28,420 8.12% 20 to 24 years 17,912 6.96% 21,936 6.78% 28,624 6:981/6 1;334,068 7.85% 24,113 6.72% 23,758 6.79% 25 to 34 years 45,526 17.68% 55,237 17.08% 68,146 16.62% 3,086,171 18.17% 60,352 16.82% 59,152 16.91% 35 to 44 years 38,494 14,95% 148,026 14.85% : 58,952 14.38% 2,539,025 14.95% 52,668 14.68% 51,381 14.68% 46 to 64 years 43,961 17.08% 56,499 17.47% 72,737 17:74% 2,918,055 17.18% 63,625 17.73% 61,176 17.480/6 65 years+ 25,933 10.07% 32,606 10.08% ..43,525 10.62% 1,716,576 10.11% 37,498 10.45% 35,519 10.15% Produced using IXPRESS Claritas Inc. Corpus Christi city, Corpus Christi city, Corpus Christi city, NGF Customized Demographic Profile TX TX 0.00 - 30.00 mi TX 0.00 - 20.00 ml TX 0.00.40.00 mi 2000 Population Estimate 281,576 %base 359,869. %base 454,558 %base Under 5years 22,507 7.99% 28,680 7.97% 36,052 7.93%0 5to14years 46,193 16.41%. 59,509 16.54% 74,270 16.3416 15 to 19 years 21,050 7.48% 27,476 7,64%a 34,997 7.70% 20 to 24 years 17,884 6.35% 22,735 6.32%29,300 14.10% 6.45% 25 to 34 years :40,365 14.34% '50,828 14.12%.. 64,243 14.13% 35 to 44 years 44,543 15.82% 55,074 15.30% 67,357 14.82% 45 to 64 years 58,338 20.72% 75,615 21.01% 95,153 20.93% 65+ 30,696 10.90% '.39,952 11.10% 53,186 11.70% 2005 Population Projection 287,95{1 %base 371,376 %base 469,125. %base Under5years 22,713 7.89% 28,430: 7.66% 35,868 7.65% 5 to 14 years 46,670 16.17% 58,699' 15.81% 73,550 15.68% 15 to 19 years :23,444 .8.140/a 29,579. 7.96% .37,233 7:94% 20 to 24 years 19,863 6.906/6 24,901 6.71% 31,925 6.81% 25 to 34 years .38,964 13.530% 48,516 13.06% 61,404 13.09% 35W44years 42,794 14.86% 51,625 13.90% 63,867 13.61% 45 to 64 years 69,603 24.17% 87,216 23,48% 108,974 23.23% 65+ 33,132 11.51% 42,410 11.42% ..56,304. 12.00% Produced using IXPRESS Claritas Inc. Corpus Christi city, Corpus Christi, TX Texas TX 0.00 - 30.00 mi MSA 20291;730 % base 402,024 % base 388,789 % base 1,594,527 7.86% 31;710 7.89% 31,063 7.99% 3,170,054 15.62% 65,809 16.37% 64,443 16.58% 1,504;723 7.42% 30,622 7.62% 29,895 7.69% 1,379,969 6.80% 25,382 6.31% 24,710 6.36% .3,017,170 14.87% 56,701 14.10% 55,159 14.19% 3,177,639 15.66% 60,495 15.05% 58,726 15.10% 4,249,994 20.94% 84,842 21.10% 80,925 20.81% 2,197,653 10.83% 46,463 11.56% 43,868 11.28% 22,146,620 %base 416,176 %base 401,041 %base 1,669,570 7.54% 31,585 7.59% 30,847 7.69% 3;365,507 15.20% 65,210 15.67% 63,562 15.85% 1,682;768 7.60% 32,808 7.88% 32,052 7.99% 1,540,933 6.96% 27,860 6.69% 27,077 6.75% 3,039,225 13.72% 54,487 13.09% 52,682 13.14% 3,194,061 14.42% 57,032 13.70% 55,264 13.78% 5,196,349 23.46% 97,765 23.49% 93,068 23.21%, 2,458,207 11.10% 49,429 11.88% 46,489 11.59% 20 AGENDA MEMORANDUM PUBLIC HEARING-ZONING (City Council Action Date: July 16, 2002) Case No. 0602-01~ Deavary Durrill Foundation, Inc.: A change of zoning from an "I-2" Light Industrial District to a "B-4" General Business District on a 0.826 acre out of 5.158 acres out of Tract 3 in the Deed from Texas Commerce Bank, N. A. to Deavary Durrill Foundation, Inc. per Deed Volume 2151, Page 553, Deed Records of Nueces County, Texas, located 125 feet from the intersection of South Enterprize Parkway and Opportunity Drive. Planning Commission and Staff's Recommendation (06/05/02): Approval. Requested Council Action: Approval of a "B-4" General Business District and adoption of the attached ordinance. Purpose of Request: To constxuct a medium restricted residential facility for youth supervised by the Texas Youth Commission. Summary: The applicant has requested a change of zoning from "I-2" Light Industrial District to "B-4" General Business District in order to coustmct and lease a building to a state agency, the Texas Youth Commission, for a 24- bed medium restricted residential facility for juveniles. The facility will be relocated from the current location at Greenwood Drive across from Sam's Club. As an "I-2" District, permanent or temporary housing or lodging is not permitted. Therefore, a zoning classification that permits lodging is required for the proposed residential facility. A "B-4" Distt/ct permits residential development and lodging uses. The "B-4" District is not as intense as the "I-2" District, but does permit uses similar to those currently existing in the area. The proposed medium resthctod facility will accommodate low risk males between the ages of 16 and 20, but can provide for those between the ages of 14 and 15. Youth are allowed to leave the facility without supervision. They are part of a work program in the community and report to their place of employment by means of public txansportation. Youth within the facility are to adhere to the regulations and schedules of the agency to maintain the privilege of staying at this site. Youth who do not follow the guidelines of the agency are in violation of their probation and are sent back to a juvenile detention center. The facility at its current location along Greenwood Drive has operated for over 10 years as a good neighbor to the surrounding community. Relocation to the proposed site is due to a lower rental bid received by the agency which includes a new facility. This facility will contain approximately 8,092 square feet of housing space and approximately 2,000 square feet of recreational area. The recreational area will be design as an outdoor facility with concrete flooring. The facility is operational 24-hours seven days a week with seven (7) offices provided for a rotating staff of eighteen (18). The average number of staffper shift is six (6), depending on the activity. The subject property has direct access to South Enterprize Parkway, designated as a local street, but design as a rural arterial. South Enterprize Parkway can accommodate the limited traffic increase this type of facility may generate. Occupants do not own or drive a vehicle. Directly north of the proposed facility are business and office uses within the "I-2" District and 300 feet further north is a senior adult care home in a "B4" District. South and west of the subject property is undeveloped land zoned with an "I-2" District. The east rear property line of the subject property borders a drainage easement and undeveloped "R-lB" property. A 6-foot standard screening fence wffi be required along the rear and side property lines of the subject property due to its residential adjacency. The proposed "B4" District allows for less intense uses than the "I-2" District while complementing one another. Applicant's Position: The applicant concurs with Planning Commission and Staff's recommendation. Agenda Memorandum Case No. 0602-01 (Deavary Durrill Foundation, Inc.) Page 2 Notification: Prior to the date of this memorandum, ten (10) notices were mailed to the property owners within a 200-foot radius, of which none were returned in favor or in opposition. The 20% rule is not in effect. Director of Planning MG/FGMder Attachments: 1) Zoning Report Pages 3-10 2) Comments Received Page 11 3) Planning Commission Minutes Pages 12-13 4) Ordinance Pages 14-15 H:~PLN=D IR~ERMA\WO RD~kG ENDM EM\0602 -01AGENDAM EMO.DOC CITY COUNCIL ZONING REPORT Case No.: Planning' Commission Hearing Date: Map No.: Applicant: Legal Description/Location: 0602-01 June 5, 2002 J14C Deavary Durdll Foundation, Inc. Being 0.826 acre out of 5.158 acres out of Tract 3 in the Deed from Texas Commerce Bank, N. A. to Deavary Durrill Foundation, Inc. per Deed Volume 2151, Page 553, Deed Records of Nueces County, Texas, located 125 feet from the intersection of South Enterprize Parkway and Opportunity Drive. Area of Request: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Request: 0.826 acres Same as above. "I-2" Light Industrial District "B~4" General Business District Undeveloped land. Construct a medium restricted residential facility for youth supervised by the Texas Youth Commission. Not applicable. Zoning Change Requested Due to Notice of Violation: Adiacent Zonine: North~ South, West - "I-2" Light Industrial District East - (across drainage easement) "R- 1 B" One-family Dwelling District Adlacent Land Use: North - Business South, West - Undeveloped land East - Drainage easement and undeveloped land Zoning Report Case No. 0602-01 (Deavary Dural1 Foundation, Inc.) Page 2 Number of Residential Units Allowed: "B-4" -3 units (36.30 dwelling units per acre) "I-2" - Temporary or permanent housing or lodging is not permitted except for a caretaker's quarters. Estimated Traffic Generation: There are no traffic generation rates provided in thc rTE Trip Generation book. Adjacent Streets/Classification: a) South Entcrprize Parkway - designated as local, but designed as a rural arterial. Right-of-Way Design Current: a) 70-foot right-of-way with a 48-foot back-to-back paved section. Planned: a) Same as current. 2001 Traffic Count {24-hour~ weckda¥~ non-directional}: a) None available. Zoning History of Property: / There has been no rezoning activity within the past five (5) years. Recent Surrounding Zoning Cases: There has been no rezoning activity in the area within the past five (5) years. Zoning Inventory: The subject property is part of an area with approximately 120-aeres of land zoned an "I-2" District and developed with a mixture of businesses, offices, vacant buildings, industrial uses, and has remaining undeveloped land. Three (3) acres of land 300 feet further north of the subject property is zoned with a "B-4" District and is developed as senior adult care home. Zoning Report Case No. 0602-01 (Deavaty Durrill Foundation, Inc.) Page 3 Planning Staff Analysis: General Characteristics and Background: The applicant has requested a change of zoning from "I-2" Light Industrial District to "B-4" General Business Dislxict in order to construct and lease a building to a state agency, the Texas Youth Commission, for a 24-bed medium restricted residential facility for juveniles. The facility will be relocated from the current location at Greenwood Drive across from Sam's Club. As an "I-2" District, permanent or temporary housing or lodging is not permitted. Therefore, a zoning classification that permits lodging is required for the proposed residential facility. A "B-4" District permits residential development and lodging uses. The "B-4" District is not as intense as the "I-2" District, but does permit uses similar to those currently existing in the area. The proposed medium restricted facility will accommodate low risk males between the ages of 16 and 20, but can provide for those between the ages of 14 and 15. Youth are allowed to leave the facility without supervisiorL They are part of a work program in the community and report to their place of employment by means of public transportation. Youth within the facility are to adhere to the regulations and schedules of the agency to maintain the privilege of staying at this site. Youth who do not follow the guidelines of the agency are in violation of their probation and are sent back to a juvenile detention center. The facility at its current location along Greenwood Drive has operated for over 10 years as a good neighbor to the surrounding community. Relocation to the proposed site is due to a lower rental bid received by the agency which includes a new facility. This facility will contain approximately 8,092 square feet of housing space and approximately 2,000 square feet of recreational area. The recreational area will be design as an outdoor facility with concrete flooring. The facility is operational 24-hours seven days a week with seven (7) offices provided for a rotating staff of eighteen (18). The average number of staffper shift is six (6), depending on the activity. The subject property has direct access to South Enterprize Parkway, designated as a local street, but design as a rural arterial. South Enterprize Parkway can accommodate the limited traffic increase this type of facility may generate. Occupants do not own or drive a vehicle. Directly nofah of the proposed facility are business and office uses within the "1-2" District and 300 feet further north is a senior adult care home in a "B-4" Dislrict. South and west of the subject property is undeveloped land zoned with an "1-2" District. The east rear property line of the subject property borders a drainage easement and undeveloped "R-lB" property. A 6-foot standard screening fence will be required along the rear and side property lines of the subject propen'-y due to its residential adjacency. The proposed "B-4" District allows for less intense uses than the "1-2" District while complementing one another. Zoning Report Case No. 0602-01 (Deava.ty Dunill Foundation, Inc.) Page 4 Conformity to the Comprehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements can be supportive of the requested "B-4" District. The Westside Area Development Plan's adopted future land use map recommends the area to develop with industrial uses that capitalize on the freeway and state highway access. The "B-4" District is consistent with the Plan's recommended land use because the subject property is within the 100 South Padre Subdivision where a mixture of'%2" District and "B-4" District uses exist. Potential Housing Density: The "B-4" District permits 36.30 dwelling units per acre or 3 units on the subject property. The '%2" District does not permit permanent or temporary housing or lodging, except for a caretaker's quarters. The increase in density form the '%2" District to the "B-4" District will not impact the adjacent properties. Height/Bulk/Setbacks/Etc.: Both the "B4" and '%2" Districts require a front yard setback of twenty (20) feet and no side or rear yard setback unless adjacent to a residential district where a setback often (10) feet is required. A ten 10) rear setback is required due to residential adjacency and no side yard setback is required. There is no building height limitation in either the "B4" or '%2" Districts. Signage: Both the "B4" and '%2" Districts permit unlimited wall and freestanding signs provided they are located behind the front yard setback. Within the front yard setback, a freestanding sign is limited to one sign per street frontage with an area of forty (40) square feet and a height of 25 feet. The "I-2" District does permit off-premise signs (billboards). Traffic: The youth residential facility use is not expected to generate large volumes of traffic because the occupants do not own or drive a vehicle and vehicle traffic is mostly limited to staffing personnel and visitors. Therefore, traffic should not be an issue. Parking/Screening: The Corpus Christi Zoning Ordinance requires a residential use for a youth facility to provide one off-street parking space for every two (2) sleeping rooms. The proposed 24-bed dormitory building will be required to provide twelve (12) off-street parking spaces. Compliance with the parking regulations will be required during the peiHfitting phase. A standard screening fence with a height of not less than six (6) feet is required when a business or industrial use locates adjacent to a residential district. The subject property has residential adjacency along the rear and side property lines where placement of a screening fence will be required. Costs to City: The infrastructure required to serve the proposed development is in place and no costs to the City are anticipated. Platting: The subject property is a portion of another lot and will require platting prior to the issuance of a building permit. zon~ P. epon Case No. 0602-01 (Deavary Dun'ill Foundation, Inc.) Page 5 Pros: (Ideas in support of the request.) The requested "B-4" District provides for less intense uses abutting the "R-lB" District east of the subject property. Cons: (Ideas in support of maintaining the current zoning.) The existing "I-2" District is more consistent with the Westside Area Development Plan's recommended land use. Staff Recommendation: Approval. Attachments: Zoning and Ownership Map Ownership List H 5PLN-DIR~ERMA\WORD~,OlqKPTS~602-01CCREPORT.DOC 7 I-2 SUGENHE I M AND ,oo I-2 , ~B-4 R-lB 100 SOUTH PADRE UNIT 2 9 I-2 100 SOUTH PADRE UNIT 2 OPPORTUNITY 100 s PADRE 100 GUGENI.-IE I M AND COflN PARCEL I-2 I-2 GUGENHE I M 100 SOUTH PADRE May 24, 2002 - RD CASE Z0602-01 R-lB 100 o · - Property Owner in Favor X Property Owner Opposed See Comments on Page(s) ~ Subject property ET'] owners within 200 feet listed on otteehed mmershlp list OWNERSHIP LIST CASE NO. 0602-01 Applicant: Deavary Durrill Foundation, Inc. 615 S. Upper Broadway 78401 1 Z0602-01 304000080012 TEXAS A&M DEV FOUNDATION A'I-IN: KEN URBAlqOVSKY 401 GEORGE BUSH DRIVE COLLEGE STATION TX 77840 GUGENHEIIVI & COHN FARM LTS UNDIV 1/6 INT IN 9.644 ACS OUT SW/4 LT 1 SEC 5 RANGE VIII 1 Z0602-01 304000080010 TEXAS SCOTTISH RITE HOSPI CRIPPLED CHILDREN ATTN: G 2222 WELBORN ST DALLAS TX 75219 GUGENH~IM & COHN FARM LTS LrND1V 1/6 INT IN 9.644 ACS OUT SW/4 LT 1 SEC 5 RANGE VIII 1 Z0602-01 304000080014 BAPTIST FOUNDATION ATIN: TOM HOLLANGER 1601 ELM ST, STE 1700 DALLAS TX 75201 GUGENI-IEIM & COHN FARM LTS UNDIV 1/6 INT IN 9.644 ACS OUT SW/4 LT 1 SEC 5 RANGE VIII 1 Z0602-01 304000080017 SORENSON IMA LEE 3601 FIVl 3349 TAYLOR TX 76574 GUGENHEIM & COHN FARM LTS UNDIV 1/2 INT IN 9.644 ACS OUT SW/4 LT 1 SEC 5 RANGE VIII 2 Z0602-01 304000100100 DEVARY DURRILL FOUNDATION 615 SOUTH UPPER BROADWAY CORPUS CHRISTI TX 78401 GUGENHEIM & COHN FARM LTS 38.0437 ACS OUT OF TR 1 LTS 1, 2, 3, 4, 6, 7, 8 & 10 SEC 5 RANGE VIII 3 Z0602-01 603000030610 H-D REAL ESTATE CORP 2626 S PADRE ISLAND DR CORPUS CHRISTI TX 78415 ONE HUNDRED SO PADRE UNIT 1 LT61BK3 4 Z0602-01 603100050240 MICROTEK SALES INC 326 S ENTERPRIZE PKWY CORPUS CHRISTI TX 78405 100 SOUTH PADRE UNIT 2 LTS 24 THRU 27 & S15' OF LT 28 BLK 5 5 Z0602-01 603800050200 BMW ENGINEERING INC. 410 ENTERPRIZE PKWY CORPUS CHRISTI TX 78405 ONE HUNDRED SO PADRE LrN1T 6 LTS 20 THRU 23 BLK 5 6 Z0602-01 304000080084 TEXAS A&M DEV FOUNDATION Al'iN: KEN URBANOVSKY 401 GEORGE BUSH DRIVE COLLEGE STATION TX 77840 GUGENHEEVl & COHN FARM LTS LrNDIV 1/6 INT IN 33.39 ACS OUT LT 8 SEC 5 RANGE VIII 6 Z0602-01 304000080082 TEXAS SCO I-I1SH RITE HOSPI CRIPPLED CHILDREN ATTN: G 2222 WELBORN ST DALLAS TX 75219 GUGENItEIM & COI-IN FARM LTS UND1V 1/6 INT IN 33.39 ACS OUT LT 8 SEC 5 RANGE vm 6 Z0602-01 304000080086 BAPTIST FOLrNDATION ATYN: TOM HOLLANGER 1601 ELM ST, STE 1700 DALLAS TX 75201 GUGENHEIM & COHN FARM LTS UNDIV 1/6 INT IN 33.39 ACS OUT LT 8 SEC 5 RANGE ~ 6 Z0602-01 304000080080 SORENSON IMA LEE 3601 FM 3349 TAYLOR TX 76574 GUGENHERvI & COHN FARM LTS UND1V 1/2 INT IN 33.39 ACS OUT LT 8 SEC 5 RANGE VIII SP Z0602-01 304000100100 DEVARY DURRILL FOUNDATION 615 SOUTH UPPER BROADWAY CORPUS CHRISTI TX 78401 GUGENI-~IM & COl-IN FARM LTS 38.0437 ACS OUT OF TR 1 LTS 1, 2, 3, 4, 6, 7, 8 & 10 SEC 5 RANGE VIII SP Z0602-01 304000100100 DEVARY DURRILL FOUNDATION 615 SOUTH UPPER BROADWAY CORPUS CHRISTI TX 78401 GUGENHEIM & COHN FARM LTS 38.0437 ACS OUT OF TR 1 LTS 1, 2, 3, 4, 6, 7, 8 & 10 SEC 5 RANGE VI~ SP Z0602-01 304000100100 DEVARY DURRILL FOUNDATION 615 SOUTH UPPER BROADWAY CORPUS CItRISTI TX 78401 GUGENHEIM & COHN FARM LTS 38.0437 ACS OUT OF TR 1 LTS 1, 2, 3, 4, 6, 7, 8 & 10 SEC 5 RANGE VIII Ownership List C~e No. 0602-01 (Deavary Dun'ill Foundation, Inc.) Page 2 Z0602-01 BASS & WELSH ENGINEERING 3054 S. ALAMEDA CORPUS CHRISTI, TEXAS 78404 Z0602-01 LEROY SAN MIGUEL MAINTENANCE DEPT. CORPUS CHRISTI I.S.D. P. O. DRAWER 110 CORPUS CHRISTI, TEXAS 78403 COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0602-01 Deavary Durrill Foundation, Inc. · - FAVOR X - OPPOSED (Note: The listed numbers correspond to the attached map.) Notices returned fi'om within the 200-foot notification area: Favor: None. Opposition: None. Responses received fi.om outside the 200-foot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: None. Opposition: None. H 5PLN-DIR~ERMA\WORD~COM MDATA~0602 ~ 1 COMMENTS.DOC Planning Commission Minutes June 5, 2002 Deavary Durrill Foundation, Inc.: 0602-01 REQUEST: "I-2" Light Industrial District to "B-4" General Business District on property described as being 0.826 acre out of 5.158 acres out of Tract 3 in the Deed from Texas Commerce Bank, N. A. to Deavary Durrill Foundation, Inc. per Deed Volume 2151, Page 553, Deed Records of Nueces County, Texas, and located 125 feet from the intersection of South Entelprize Parkway and Opportunity Drive. Mr. Saldaila presented a computerized slide illustration of the subject property and the surrounding area. The subject property is part of an area with approximately 120-acres of land zoned an "I-2' District and developed with a mixture of businesses, offices, vacant buildings, industrial uses, and has remaining undeveloped land. Three (3) acres of land 300 feet further north of the subject property is zoned with a "B4" District and is developed as senior adult care home. The applicant has requested a change of zoning from "1-2" Light Industrial District to "B4" General Business DisU-ict in order to construct and lease a building to a state agency, the Texas Youth Commission, for a 24-bed medium restricted residential facility for juveniles. As an "I-2" District, permanent or temporary housing or lodging is not permitted. Therefore, a zoning classification that permits lodging is required for the proposed residential facility. A "B4" District permits residential development and lodging uses. The "B4" District is not as intense as the "I-2" District, but does permit uses similar to those currently existing in the area. The proposed medium restricted facility will accommodate low risk males between the ages of 16 and 20, but can provide for those between the ages of 14 and 15. Youth are allowed to leave the facility without supervision. They are part of a work program in the community and report to their place of employment by means of public transportation. Youth within the facility are to adhere to the regulations and schedules of the agency to maintain the privilege of staying at this site. Youth who do not follow the guidelines of the agency are in violation of their probation and are sent back to a juvenile detention center. This facility will contain approximately 8,092 square feet of housing space and approximately 2,000 square feet of recreational area. The recreational area will be design as an outdoor facility with concrete flooring. The facility is operational 24-hours seven days a week with seven (7) offices provided for a rotating staff of eighteen (18). The average number of staff per shif~ is six (6), depending on the activity. The subject properVd has direct access to South Enterprize Parkway, designated as a local street, but design as a rural arterial. South Enterprize Parkway can accommodate the limited traffic this type of facility may generate due to occupants not owning or driving a vehicle. Directly north of the proposed facility are business and office uses within the "I-2" District and 300 feet further north is a senior adult care home in a "B4" District. South and west of the subject property is undeveloped land zoned with an "1-2" Dislrict. The east rear property line of the subject property borders a drainage easement and undeveloped "R-lB" property. A 6-foot standard screening fence will be required along the rear property line of the subject property due to its residential adjacency. The applicant has indicated that in addition to the required rear fence, side fencing is planned for the facility. The proposed "B4" District allows for less intense uses than the "I-2" District while complimenting one another. The Westside Area Development Plan's adopted future land use map reco~,encls the area to develop with industrial uses that capitalize on the freeway and state highway access. The "B-4" District is consistent with the Plan's recommended land use because the subject property is within thc 100 South Padre Subdivision where a mixture of"1-2" District and "B-4" District uses exist. There were 10 notices mailed to property owners within 200-foot radius of which none were received in favor or in opposition. Planning Commission Minutes June 5, 2002 Case No. 0602-01 (Deavary Dun-ill Foundation, Inc.) Page 2 Public hearing was opened. No one appeared in favor or opposition~ Public hearing closed Commissioner Pusley asked whether the owner was aware that if the applicant understood that the "I-2" District allows several uses that may not be consistent with his proposed use. Mr. Saldafia answered in the affmllative. Motion by Salazar, seconded by Smith, to forward a recommendation of approval. Motion passed with Berlanga and Mires being absent. APPLICANT'S REQUEST AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON PLANNING COMMISSION AND STAFF'S RECOMMENDATION APPLICATION BY DEAVARY DURRILL FOUNDATION, INC., BY CHANGING THE ZONING MAP IN REFERENCE TO 0.826 ACRES OUT OF $.t58 ACRES DESCRIBED AS TRACT 3 IN THE DEED FROM TEXAS COMMERCE BANK, N.A. TO DEAVARY DURRILL FOUNDATION, INC., VOLUME 2151, PAGE 553, DEED RECORDS, NUECES COUNTY, TEXAS, FROM "1-2" LIGHT INDUSTRIAL DISTRICT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Deavary Durfill Foundation, Inc. for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice'to the public, public headngs were held on Wednesday, June 5, 2002, during a meeting of the Planning Commission, and on Tuesday, July 16, 2002, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 0.826 acre out of 5.158 acres described as Tract 3 in the Deed from Texas Commerce Bank, N.A. to Deavary Durrill Foundation, Inc., Volume 2151, Page 553, Decal Records, Nueces County, Texas, located 125 feet from the intersection of South Enterprize Parkway and Opportunity Drive, from ~1-2" Light Industrial District to 'B-4" General Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. ~,.EGAL~W~LEC,.DIR~DoyleDCu r tis~lYDOCS~2002~P&ZORD02~Zonlng.ord~OY~2~ 1~ ~va~.Du~lI.F~i.O~.d~ j~ Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (f) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 16th day of July, 2002. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM 18 June, 2002 James R. Bray, Jr. Doyle D./4~s - Senior A*gsistant City Attorney ~[EGAL~LAW~LEG.DiRtDoyleDC ur tis~lYDOCS~002~P&ZORD02~Zoning.ord~DOYl. EC~2002~.060201A.Deava~.~lI.Fou~.O~.~ 21 AGENDA MEMORANDUM DATE: July 16, 2002 SUBJECT: Cliff Maus Road, Phase lA Street Improvements from FM 665 to just south of Rockford Road BOND ISSUE 2000 PROJECT NO. C-8 AGENDAITEM: Public Hearing on proposed assessment for improvements to the following highway in Corpus Christi, Nueces County, Texas: · Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road Ordinance closing the public hearing on proposed assessments for improvements to the following highway in Corpus Christi, Nueces County, Texas: · Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road imposing assessments totaling $38,189.68 against property abutting the improvements and property owners; fixing corresponding liens on property and charges against property owners; providing for subsequent adjustment of assessment amounts and the corresponding liens and charges based on as-built conditions; specifying assessment payment terms and lien enforcement measures; and declaring an emergency. Motion authorizing the City Manager, or his designee, to award a construction contract in the amount of $685,062 with Hunt Contractors, Ltd. for Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road. ISSUE: Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road is a rural road section with inadequate shoulders, roadside ditches, and no sidewalks. It needs to be reconstructed to urban standards. Reconstruction will provide smoother-riding surfaces, improved drainage, and increased pedestrian safety; and fulfill property owner requests for street improvements. FUNDING: Funds to finance the proposed project is available in the FY 2001-2002 Street, Storm Water, Wastewater, and Water Capital Improvement Program. RECOMMENDATION: Staff recommends approval of the Ordinance and Motion as presented. 'R'n~'el R. Escobar, P. E., Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tabulation Exhibit "D" Location Map BACKGROUND INFORMATION SUBJECT: Cliff Maus Road, Phase lA Street Improvements from FM 665 to just south of Rockford Road BOND ISSUE 2000 PROJECT NO, C-8 PRIOR COUNCIL ACTION: 1. November 14, 2000 - Ordinance canvassing retums and declaring the results of the Special Election held on November 7, 2000, in the City of Corpus Chdsti for the adoption of seven propositions; adopting and levying a sales and use tax pursuant to Section 4A of The Development Corporation Act as approved by the voters in Propositions 4 and 5 (Ordinance No. 024269). 2. March 27, 2001 - Motion authorizing the City Manager, or his designee, to execute an engineering services contract in the amount of $95,485.00 with Naismith Engineering, Inc. for Street Improvements at the following site: (Motion 2001-125) · Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road · Guardrails, Pedestrian Bddges, School Zones 3. May 14. 2002 - Resolution determining the necessity for and ordedng the improvement of the following highway in Corpus Chdsti, Nueces County, Texas for the Cliff Maus Road, Phase lA Street Improvements: Cliff Maus Road from F.M. 665 (Old Brownsville Road) to just south of Rockford Road specifying that certain of these improvements will be paid for partly by the City and partly by assessments while others will be paid for entirely by assessments; and directing the City's Director of Engineering Services to file a Notice of Proposed Assessments with the Nueces County Clerk. (Resolution No. 024866). 4. May 14, 2002 - Resolution approving plans and specifications for improvements to the following highway in Corpus Chdsti, Nueces County, Texas for the Cliff Maus Road, Phase lA Street Improvements: Cliff Maus Road from F.M. 665 (Old Brownsville Road) to just south of Rockford Road approving the Director of Engineering Services' Project Construction Cost Estimate including an estimate of the portion of costs to be paid by the City and the portion to be paid by assessments; setting a public headng on these proposed assessments to occur dudng the July 16, 2002 City Council Meeting; directing the City Secretary to arrange to publish notice of this public headng; and ordedng the Director of Engineering Services to provide wdtten notice of the public headng to property owners. (Resolution No. 024867). PRIOR ADMINISTRATIVE ACTION: 1. October 18, 2000 - Distribution of Request For Qualifications (RFQ) No. 2000-08 - (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 2. November 10, 2000 - Addendum No. 1 to the Request For Qualifications (RFQ) No. 2000-08 - (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 3. January 10, 2001 - Addendum No. 2 to the Request For Qualifications (RFQ) No. 2000-08 - (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 4. March 28, 2002 - Public Meeting at West Oso Elementary School to inform Property Owners of upcoming construction improvements. Jan 28, 2002 - Administrative Approval of Amendment No. I to an engineering services contract in the amount of $3,500.00 with Naismith Engineering, Inc. for Street Improvements at the following site: (Motion 2001-125) · Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road. · Guardrails, Pedestrian Bddges, School Zones June 11, 2002 - Administrative Approval of Amendment No. 2 to an engineering services contract in the amount of $0.00 with Naismith Engineering, Inc. for Street Improvements at the following site: (Motion 2001-125) · Cliff Maus Road, Phase lA from FM 665 to just south of Rockford Road. · Guardrails, Pedestrian Bddges, SchooIZones FUTURE COUNCIL ACTION: Adopting the final assessment roll (tentative date March 2003). BACKGROUND: The area along Cliff Maus from F.M. 665 (Old Brownsville Road) to just south of Rockford Road serves the West Oso Independent School District and is adjacent to a single family residential neighborhood, business district and apartment house district. The deteriorated condition of the public infrastructure consists of street pavement in poor condition, roadside ditches that provide poor drainage, and limited sidewalks that ara not ADA compliant. The utility water and wastewater lines are old and in need of replacement. West Oso lSD has recently constructed a new elementary school in this area and infrastructure improvements are necessary to improve the traffic flow to the school and help ensure the safety of the children walking to school. Utility work will be accomplished pdor to reconstruction of the street so that street and drainage work need not be disturbed in the future for utility replacement PROJECT DESCRIPTION: The proposed project consists of 1,400 linear feet of 42-foot back-to- back pavement, widening to 52-foot back to back pavement at the intersection with F.M. 665 (Old Brownsville Road), sidewalks, driveways, 1,820 linear feet of storm sewer and storm outfall structure, 1,490 linear feet of sanitary sewer and 1,513 linear feet of water line together with all appurtenances as shown on the plans and called for in the specifications. CONTRACT BIDS: The preliminary assessment roll is based on bid proposals received for the project on Wednesday, Apdl 24, 2002. The project consists of a Base Bid and one Additive Alternate. Six (6) bid proposals were received; and the base bids (only) ranged from $685,062.00 to $911,475.73. The Engineer's construction estimate is $693,937. The bid proposal submitted by Waychoff Construction, Inc. is considered non-responsive due failure to submit a bid security. This did not affect the ranking of the priority bid order though. Hunt Contractors, Ltd. was the lowest responsive bidder at $685,062.00. Therefore, the City's consultant, Naismith Engineering, Inc. and City staff recommend that based on Iow bid and past satisfactory experience, a construction contract be awarded to Hunt Contractors, Ltd. for the Cliff Maus Street Improvements Project in the amount of $685,062. CONTRACT TERMS: The contract specifies that the project will be completed in 170 calendar days with completion anticipated by the end of February 2003. FUNDING: Funds to finance the proposed project are available in the FY 2001-2002 Street, Storm Water, Wastewater, and Water Capital Improvement Program. PROJECT BUDGET BOND ISSUE PROJECT C-8 STREET RESURFACING CLIFF MAUS ROAD PHASE ONE (Project #6148) July 16, 2002 FUNDS AVAILABLE: Streets .................................................................. Storm Water .......................................................... Wastewater ........................................................... Water ................................................................... Total ................................................................ $500,000.00 225,000.00 175,000.00 105,000.00 $1,005,000.00 FUNDS REQUIRED: Construction (Hunt Contractors, LTD) .......................... $ Contingencies ......................................................... Consultant (Naismith Engineering, Inc.) ........................ Land Acquisition ...................................................... Engineering Reimbursements ..................................... Finance Reimbursements .......................................... Testing .................................................................. Bond Issuance Costs ................................................ Printing, Advertising, etc ............................................ Total ................................................................. Cliff Maus Road 685,062.00 160,203.00 98,985.00 2,000.00 20,000.00 10,000.00 20,000.00 6,250.00 2,500.00 $1,005,000.00 EXHIBIT B Page lofl I TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Willie Rivera, Jr., P.E., Naismith Engineering, Inc. A71 CONCRETE HEADER CURB (TYPE A) 180 LF $ 11.00 E - 1,980.00 $ 9.58 $ 1,724.40 $ 1725 $ 3,105.00 A13 (OLD BROWNSVILLE ROAD TO ROCKFORD DRIVE) $ P.O. BOX 489 $ 450.00 BOX $3_...... _. P.O. BOX 8357 ..... ................,9197.,,..,...... P.O. BOX 9197 $ 2.80 PROJECT #6148 A14 EDNA, TX 77957 CORPUS CHRISTI, TX 78488 CORPUS CHRISTI, TX 78469 - REM PART • STREET IMPROVEMENTS DESCRIPTION QTY I UNIT S 2,134.40 AMOUNT $ AMOUNT A15 AMOUNT 00 $ 4,000.00 PRICE 5,121.85 $ 5,121.65 PRICE E PRICE A16 OZONE ACTION DAY .A1 STREET EXCAVATION 7,217 Y 1.00 -S-10.00 $ 7, 17A0 4.05 29 A5 5.75 800.00 41,497.75 A2 6' FLEXIBLE BASE HIGH STRENGTH 7,217 BY 00 $ 72,170,00 $ 7.73 $ 55,787.41 S 7.50 E 54,127.50 A3 TENSAR GEOGRID REINFORCEMENT 7,217 SY $ 3.60 $ 25,981.20 $ 2.53 $ 18258.01 E 2.30 S E A4 PRIME COAT (0.30 GAUSY) 1,907 GL S 1.90 -E-3,623.30 nn S3.93 $ 7,494.61 S 2.00 S 16,599.10 A5 SURFACE (2" TYPE "D" HMAC) 6,357 BY $ 6.40 $ 40,684.80 $ R R1 $ 42,019.77 $ 6.50 $ 3,814.00 A6 SURFACE (3.5" TYPE "B" HMAC) 6,357 SY $ 11.10 $ 70,562.70 $ 10.79 $ 68.592.03 S in 9R s 41,320.50 cc "co oc A71 CONCRETE HEADER CURB (TYPE A) 180 LF $ 11.00 E - 1,980.00 $ 9.58 $ 1,724.40 $ 1725 $ 3,105.00 A13 DRIVEWAY REMOVAL $ 00 $ 450.00 $ 2.40 $ 1,080.00 $ 2.80 $ A14 CURB REMOVAL 00 $ 640.00 E 6.67 S 2,134.40 $ 2.70 $ 1,170.00 864.00 A15 TRAFFIC CONTROL 00 $ 4,000.00 $ 5,121.85 $ 5,121.65 $ 8,120.00 E 8,120.00 A16 OZONE ACTION DAY !464 00 F $ 12,000.00 $ 1,024.33 $ 4,097.32 E 200.00 $ 800.00 A17 PRE -FABRICATED 12" WHRE STRIPE 00 $ 2,724.00 $ - 8.19 $ - 3,71826 E 6.60 $ A18 PRE -FABRICATED 24" WHITE STRIPE 0 $ 5,790.00 $ 16.39 $ 9,489.81 $ 1320 E 2,996.40 A19 PRE-FARRICATFD WnRn "nut V"1W41frFl a nn • ...... .._ ___._ _ _._.. 7,642.80 x = Page 1 M 8 m� n z TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS Page 2 of 8 (OLD BROWNSVILLE ROAD 70 ROCKFORD DRNE) PROJECT 06148 NINS P.O. BOX 489 EDNA, TX 77957 CONSTRUCTION, I P.O. BOX $354 CORPUS CHRISTI, TX 78468 W.T. YOUNG CONSTRU P.O. BOX 9197 CORPUS CHRISn, TX 78469 ITEM PARTE- DRAINAGE IMPROVEMENTS DESCRIPnONQTY UN UNR UNff PRICEAMOUNT PRICE AMOUNT PRICE AMOUNT 81 18' RCP 128 LF E 29.00 $ 3,854.00 $ 71.50 9,009.00 S 3200 $ B2 63 24•RCP - 491 LF $ 43.50 $ 21,358.60 $ 4523 $ 22,207,93 S 41.00 $ 4,032.00 30" RCP 355 LF S 8200 $ 22,010.00 $ 58.77 S 20,883.35 $ 58.00 $ 20,131.00 04 05 36' RCP 4Y RCP 172 LF $ 90.00 $ 15,480.00 1 $ 81.79 S 14,067.88 S 72.50 S 20,690.00 12,470.00 BB ST05 CURB INLET 575 LF $ 124.00 $ 83,824.00 S 100.98 S 88,282.48 S 90.00 S 60,840.00 B7 STD 10' CURB INLET 7 EA $ 195.00 $ 1,365.00 E 1,850.00 S 12,950.00 S 2.000.00 E 14,000.00 B8 MANHOLE-TYPE"A" 2 4 EA $ 195.00 $ 390.00 S 2,800.00 S 5,200.00 S 2,700.00 S 5,400.008,501.72 89 MANHOLE -TYPE "B" EA $ 387.00 $ 1,548.00 $ 2,125.43 $ S 2,200.00 $ 8,800.00 810 GRATE INLET 3 EA $ 387.00 $ 1,181.00 E 2,644.52 S 7,933.58 S 3,800.00 S 11,700.00 B12 JUNCTION BOX SPECIAL 1 EA S 1,961.00 $ 1,981.00 $ 3,116.45 S 3,115.45 S 2,530.00 S 2,530.00 812 OUTFALL STRUCTURE 1 1 EA EA E 387.00 S 387.00 E 3,685.99 $ 3,685.99 E 6,210.00 $ 6,210.00 673 ADJUST MANHOLE $ 2,000.00 $ 2,000.00 $ 2,015.80 S 2,015.80 S 2,300.00 S 2,300.00' B14 REMOVE INLET 1 1 EA EA E $ 500.00 $ 500.00 $ 502.08 S 502.08 $" 1,150.00 $ 1,150.00 815 CONVERT INLET TO MANHOLE 1 11000.00 $ 1,000.00 S 376.98 S 378.96 $ 920.00 $ 920.00 Bib CAP MANHOLE EA ; 1,000.00 $ 1,000,00 $ 1,867.08 $ 1,887.08 S 2,000.00 S 2,000.00 617 TRENCH SAFETY 1 1,620 EA LF S ; 1,000.00 $ 1,000.00 $ 520.85 $ 520.85 $ 1,320.00 $ 1,320.00 618 EROSION CONTROL BY SEEDING 3,880 SY E 1.00 $ 1,820.00 $ 4.18 $ 7,607.60 T-4 .60 E 8,372.00 Big SILT FENCE - 1,075 LF S 2.00 $ 7,760.00 S 1.37 $ 5,315.60 $ 1.50 S 5,820.00 620 TRAFFIC CONTROL 1 LS $ 1.50 4,000.00 $ 1,812.50 $ 3.34 ; 3,680.60 S 500 $ 5,375.00 TOTAL ITEMS 61 -620 $ 4,000.00 $ 4,694.84 $ 4,594.54 E 6,120.00 $ 6,120.00 S 179,831.00 ; 202,088,65 ; 200,080.00 Page 2 of 8 TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS Page 3 of 8 EXHIBIT "C" Page 4 of 8 EXHIBIT "C" Page 5of 8 TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS -yctlo0 Correhtaflon, IIIc. noel- vspo the b10. BTU stImmy not Papa a of 8 PHASE 1A CLIFF MAUS ROAD KING - ISLES, INC. SAUNAS CONST. TECHNOLOGIES, INC. " WAYCHOFF CONSTRUCTION, INC. (OLD BROWNSVILLE ROAD TO ROCKFORD DRIVE) 1841 GOLDSTON ROAD 3734 F.M. 3006 P.O. BOX 72128 PROJECT M48 CORPUS CHRISTI, TX 78489 PLEASANTON, TX TOD" CORPUS CHRISTI, TX 7$472 REM PART B - DRAINAGE IMPROVEMENTS QTY UNIT UNIT UNIT UNIT DESCRIPTION PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT B 18' RCP 128 LF $ 31.00 $ 3 908.00 $ 8224 $ 7,842.24 S 31.891$ 4,018.14 82 24' RCP . 491 LF $ 36.00 $ 17,676.00 S 54.64 $ 26 82834 $ 41.31 1 $ 20 8321 B3 30"RCP 355 LF $ 50.00 $ 17750.00 $ 67.86 S 24,090.30 $ 55.71 S 19777.05 84 38" RCP 172 LF S 68.00 $ 11,896.00 $ 83.88 $ 14,427.36 $ 75.89 S 13,053.08 BS 47 RCP 876 LF $ 80,00 $ 60,840,00 $ 82.16 S 300.18 $ 92.04 $ 62,219.04 86 STD 5' CURB INLET 7 EA $ 1 250.00 $ 8,750.00 $ 2,800.00 $ 19 .00 $ 1,420.00 $ 9 940.00 B7 STD 10' CURB INLET 2 EA $ 1,750.00 $ 3,500.00 S 5,000.00 $ 10,000.00 $ 2,234.00 $ 4,468.00 B8 MANHOLE -TYPE *A' 4 EA $ 1,750.00 $ 7,000.00 $ 3,000.00 $ 1 000.00 $ 3,038.00 $ 1 15200 89 MANHOLE - TYPE'B" 3 EA j 3000.00 $ 9000.00 S 4,000.00 S 1 000.00 $ 3347.00 $ 10041.00 B10 GRATE INLET 1 EA $ 1,100.00 S 1,100.00 $ 3,000.00 $ 3000.00 $ 3 200 $ 00 B11 JUNCTION BOX SPECIAL 1 EA S 7;100.00 S 7100.00 $ 5000.00 $ 5000.00 $ 6,047.00 S 6,047.00 812 OUTFALL STRUCTURE i EA $ 1,750.001$ 1 750.00 $ 3 000.00 $ 3.000.00 $ 3,305.00 $ 3.305.00 B13 ADJUSTMANHOLE 1 EA $ 750.001$ 750.00 $ 1000.00 $ 1000.00 $ 397.00 $ 397.00 814 REMOVE INLET 1 EA $ 150.00 $ 150.00 $ 1500.00 $ 1,500.00 $ 458.00 $ 458.00 615 CONVERT INLET TO MANHOLE 1 EA $ 1,500.00 $ 1 500.00 $ z5oo.00 S 2.500.00 $ 1 050.00 S 1050.00 CAP MANHOLE 1 EA 1,400.00 1400.00 1000.00 1000.00 525.00 525.00 81 817 TRENCH SAFETY 1,820 LF $ 200 $ 3640.00 $ 1.00 $ 1,820.00 $ 3.00 $ 5AN.00 818 EROSION CONTROL BY SEEDING 3,880 SY 4.00 15520.00 0.50 1 s 1,940.00 $ 1.82 6,285.60 B20 SILT FENCE 1,075 LF $ 4.00 $ 4300.00 $ 4.001$ 4300.00 $ 242 $ 801.50 BZO TRAFFIC CONTROL 1 LS $ 3,500.00 S 3,500.00 $ 3,100.001$ 3,100.00 -$71-6,800 00 $ 16,800.00 TOTAL RENS Bt - 820 - $ 180,828.00 $ .11,301 $ 202.152.82 -yctlo0 Correhtaflon, IIIc. noel- vspo the b10. BTU stImmy not Papa a of 8 NmN m m= V Fa 0i m 0 TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRIST, TEXAS Page 7 of 8 PHASE to CUFF MAUS ROAD (OLD BROWNSVILLE ROAD TO ROCKFORD DRIVE) PROJECT #8148 I KING • ISLES, INC. 1641 GOLDSTON ROAD CORPUS CHRISTI, TX 78468 SAUNAS CONST. TECHNOLOGIES, INC. 3734 F.M. 3006 PLEASANTON, TX 78064 " WAYCHOFF CONSTRUCTION, INC. P.O. BOX 72128 CORPUS CHRISTI, TX 78472 REM PART 7 WATER IMPROVEMENTS DESCRIPTION QTY UNIT UNIT AMOUNT UNIT AMOUNT UNIT PRICE PRICE PRICE AMOUNT Cl B PVC WATERLINE 1 1,328 1 LF 1 $ 17.00 22576.00 1 S 21.891$ 29069.92 33.00 43,824.00 C2 8" PVC WATERLINE 185 LF $ 15.00 $ 2,775.001 $ 40.201$ 7,437.00 $ 50.00 $ 9,250.00 C3 12"X8' TAPPING SLEEVE WB' TAPPING GATE VALVE 1 EA $ 2850.00 $ 2850.00 1 $ 5.846.001S 5,845.00 $ 5000.00 $ 5,000.00 C4 8' M.J., D.I. PLUG i EA $ 200.00 $ 200.00 $ 480.0013 480.00 $ 400.00 $ 400.00 CS 8X6' M.J., D.I. TEE 8 EA $ 350.00 S 2,100.00 S 857.001$ 5,14200 S 'mm S 2,400.00 C6 8X8" M.J., D.I. TEE 3 EA $ 325.00 $ 975X0 $ 891.251$ 2673.75 $ 400.00 $ 1,200.00 C7 8' 45 DEGREE M.J., D.I. BEND 23 EA $ 400.00 S 9,200.00 S 315.00 $7,245.00 S 5D0.00 S 11 500.00 CB 8' GATE VALVE WBOX 1 EA $ 650.00 $ 650.00 $ 1,360.85 I S 1360.85 S 700.00 S 700.00 C9 B" GATE VALVE WBOX 4 EA $ 900.00 $ 3 800.00 $ 1,590.00 $ 8380.00 S 785.00 S 3140.00 C70 TRANSITION COUPLING, M.J., D.I. (8" PVC TO 8' AC) 1 EA $ 650.00 $ 550.00 $ 435.00 $ 435.00 $ 500.00 $ C11 TYPE 1 FIRE HYDRANT ASSEMBLY W/8X6' TEE 5 EA $ 2,650.00 $ 13,250.00 $ 3,447.25 $. 17 6.25 500.00 C12 TIT SERVICE CONNECTION 1 EA $ 650.00 $ 850.00 $ 136000 $ 1,360.00 $ $ 250000 850.00 $ 12500.00 C13 ALLOWANCE FOR 11TILffY ADJUSTMENTS 1 LS S 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 S 10,000.00 S 850.00 114 TRENCH SAFETY $ 10,000.00 1,513 LF S 0.75 S 1,134.75 $ 1.00 $ 1,513.00 $ 1.50 $ 2,269.50 C15 TRAFFIC CONTROL 1 LS $ 3,500.00 $ 3,500.00 $ 5,800.00 $ 5,800.00 $ 2A10.00 $ 2,400.00 TOTAL ITEMS Cl "C15 S 70.010.75 $ 101,867.77 $ 105,733.50 '" Wavd3 ff Camtnv,t. 1n . ,vx,.rwa- - nl,n BM SmIu r not Page 7 of 8 TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS ITEM PHASE 1A CLIFF MAUS ROAD (OLD 13ROWNSWLLE ROAD TO ROCM)RD DRIVE) PROJECT 58148 AMOUNT UNITPIRICAMOUNT I(ING - ISLES, INC. 1641 GOLDSTON ROAD CORPUS CHRISTI, TX 78469 SALINAS CONST. TECHNOLOGIES, INC. 3734 F.M. 3006 PLEASANTON, TX 78084 I " WAYCHOFF CONSTRUCTION, INC. P.O. BOX 72128 CORPUS CHRISTI, TX 78672 ITEM PART D- SAN SEWER IMPROVEMENTS DESCRIPTION OTY UNIT BASE (2- TYPE '67(INCLUDES ADDITIONAL 6,432 SY $ 8.00 UNIT PRICE $ 7.60 AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT Dt 2- PV 8 -l0' C 140 LF r 100.00 $ 14 000.00 30.33 4,246.20 35.00 S 4,900.00 D2 12- PVC (10' -12' CUT) 920 LF S 140.00 $ 128,800.00 S 34.72 $ 31 94240 $ 50.00 $ 46 000.00 D3 17 PVC (12' -14' CM 430 LF $ 165.00 $ 70 950.00 S 36.39 $ 15 647.70 $ 86.00 $ 36,550.00 D4 MANHOLE 0' - 6 6 EA $ 11,000.00 $ 66 000.00 $ 2,855.00 $ 17130.00 $ 4 ODO.00 $ 24,000.00 D5 EXTRA DEPTH FOR MANHOLE 32 VF $ 600.00 $ 19,200.00 $ 335.00 $ 10 720.00 $ 300.00 $ 9,600.00 D6 FIBERGLASS LINER (EAST. M.H.)(0'-6') 1 EA $ 1300.00 $ 1,300.00 $ 2,800.00 $ 800.00 $ 4500.00 $ 4,500.00 D7 FIBERGLASS LINER (EXIST. M.H.) (EXTRA DEPTH) 4 VF $ 160.00 $ 640.00 $ 248.75,$ 995.00 $ 300.00 $ 1,200.00 D8 MANHOLE INSERTS 1 EA $ 225.00 $ 225.00 $ 1,790.00 $ 1 790.00 $ 800.00 $ 800.00 D9 ALLOWANCE FOR UTILITY ADJUSTMENTS 1 LS $ 10 000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 010 TRENCH SAFETY 1,490 LF 3.00 4,470.00 1.00 149000 250 $ 3,725.00 11 TRAFFIC CONTROL 1 LS 3,500.00 3500.00 5,800.00 5800.00 400.00 2400.00 D12 PAVEMENT REPAIR CLASS III 9 SY $ 125.00 $ 1,125.00 $ 100.00 $ 900.00 $ 111.51 $ 1,OD3.59 D13 12' M.J., D.I. CAP 7 EA $ 125.00 $ 875.00 $ 536.20 $ 3,753.40 $ 500.00 $ 3,500.00 TOTAL ITEMS DI - D13 $ 321,085.00 $ 107,214.70 1 148,178.59 TOTAL BASE BID S 0. B, C S, D S 9111351.10. $011,475.73 $816,032.67 ITEM PART E - ADDITIVE ALTERNATIVE 1 DESCRIPTION QTY UNIT UNIT AMOUNT UNITPIRICAMOUNT PRIE1 PRICEUNTAMOUNT BASE (2- TYPE '67(INCLUDES ADDITIONAL 6,432 SY $ 8.00 $ 38,592.00 $ 7.61 $ 48,947.52 $ 7.60 $. 48,883.20 EXCAVATION REQUIRED) TOTAL ITEMS E1 (TOTAL ADD. ALT. 1) $ 38,wma $ 46,047.52 $ 48,883.20 TOTAL BASE BID AND ADDITIVE ALTERNATE 1 $ 949,943.10. $ 960042325 S 904,015.87 Tabulation of Bids reflects values corrected from the submitted Proposal. Weycho8 Construction, Inc. non-responshre bid. Bid Security not submitted. Pepe 8 of 8 ~le : BONDissue \6148. dw ~ EXHIBIT "D" CLZFF ~US DRZVE, PHASE 1, STREET CZ~ ~UNCZL EXHZBZT ~MPROVEMENTS PROJECT FROM F. M. 665 ocP~Z~ OF ENGINEERING S~CES TO ~UST SOUTH OF ROCKFORD DRZVE ( Bond Issue 2000 Projec~ C-8 ) PAGE: I of 1 Cl~ oF CORPUS CHRISti TE~S DA~: 07-09-2002 ORDINANCE CLOSING THE PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR IMPROVEMENTS TO THE FOLLOWING HIGHWAY IN CORPUS CHRISTI, NUECES COUNTY, TEXAS: CLIFF MAUS ROAD, PHASE IA, FROM F.M. 665 (OLD BROWNSVILLE ROAD) TO JUST SOUTH OF ROCKFORD ROAD IMPOSING ASSESSMENTS TOTALING $38,189.68 AGAINST PROPERTY ABUTTING THE IMPROVEMENTS, AFFECTED RAILWAYS, AND PROPERTY AND RAILWAY OWNERS; FIXING CORRESPONDING LIENS ON PROPERTY AND CHARGES AGAINST PROPERTY OWNERS; PROVIDING FOR SUBSEQUENT ADJUSTMENT OF ASSESSMENT AMOUNTS AND THE CORRESPONDING LIENS AND CHARGES BASED ON AS-BUILT CONDITIONS; SPECIFYING ASSESSMENT PAYMENT TERMS AND LIEN ENFORCEMENT MEASURES; AND DECLARING AN EMERGENCY. In its Resolution No.024866, passed on May 14, 2002, the city council determined that it was necessary to improve and ordered the improvement of the following highway in Corpus Christi, Nueces County, Texas: Cliff Maus Road, Phase 1 A, from F.M. 665 (Old Brownsville Road) to just south of Rockford Road (collectively, the "Cliff Maus Road, Phase 1, Street Improvements Project") (the "Project"). In that resolution, the city council also noted that street, curb, gutter, and sidewalk improvements were to be paid for partly by the city and partly by assessments. Driveway improvements were to be paid for entirely by assessments. On November 26, 1996, the city council passed Resolution No. 022767, which specified rules which apply to the city street improvement assessment process (the "Assessment Process Rules Resolution"). These roles concerned assessment hearing notice and the assessment hearing itself. In Resolution No.024867, passed on May 14, 2002, the city council scheduled a public hearing on proposed assessments for the Cliff Maus Road, Phase 1, Street Improvements Project. The city council directed that hearing notice be published and mailed in accordance with the Assessment Process Rules Resolution. Thereafter, notice was published on the following dates: June 3, 2002, June 10, 2002, and June 17, 2002. Written notice was sent via certified mail to owners of property abutting the proposed improvements, and owners of affected railways, if any, on June 27, 2002. H:~LEG-DIR\j ohn \OKDINANCE\CIose Pub. Hrg, Cliff Maus Dr..wpd 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. During the July 16, 2002 city council meeting, a public hearing was held concerning proposed assessments for the Cliff Maus Road, Phase 1, Street Improvements Project. The city council considered: written testimony by the city's director of engineering services and a city-retained real estate appraiser. A copy of the appraiser's written testimony is attached as Exhibit A; testimony, if any, by owners of property abutting the proposed improvements and their representatives; C. testimony, if any, by owners of affected railways and their representatives; additional testimony, if any, by the director of engineering services, other members of city staff, and a city-retained real estate appraiser; and E. other testimony and evidence, if any. After consideration of all testimony and other evidence, the assessment hearing is closed. SECTION 2. Proposed assessments for each property abutting proposed improvements and for affected railway property, if any, are listed in Exhibit B. These assessments have been calculated according to the requirements of the Code of Ordinances, City of Corpus Christi (the "Corpus Christi Code") Section 49-2 1 and Texas Transportation Code Chapter 313. The front-foot rule was applied unless that would have resulted in injustice or inequality. In those cases, however, the city council has applied special rates or made other equitable adjustments to the assessments, all considering the: special benefit the property and the owner receive in enhanced value to the property; B. equities of the owners; and adjustment of the apportionment to produce a substantial equality of benefits received and burdens imposed. SECTION 3. The city council determines that the assessment on each property listed in Exhibit B is just and equitable and does not exceed the special benefit in enhanced value which that property and its owner will receive by construction of the proposed improvements. H:~LEG-DIR\john\OP, DINANCE~Close Pub. Hrg. Cliff Maus Dr..wpd 2 SECTION 4. The assessments listed in Exhibit B are adopted and fixed as a lien on the property and a personal liability and charge against the property owner. This includes any property which is in the area between, under, or extending two feet outside a railway's tracks, double tracks, turn outs, or switches. SECTION 5. The director of engineering services or his designee is authorized to adjust these assessments and the corresponding liens and charges without further city council action if it is determined after completion of the proposed improvements that the amount of property actually improved is either greater or less than the amount utilized for purposes of calculating the assessment. Under those circumstances, an adjustment may be made to ensure that the assessment for each property corresponds to as-built conditions. The adjustment will be made using the same assessment method (front-foot role, special rate, other equitable adjustmen0 which was used to calculate the assessment listed in Exhibit B. It is intended that these adjustments will not be substantial in nature. Thus, they will not trigger any statutory requirement for the city council to hold a new assessment hearing to impose revised assessments. SECTION 6. These assessments have been imposed atter due consideration of all testimony and other evidence. They include any appropriate equitable adjustments. They also reflect the correction of any errors, inaccuracies, or irregularities noted at the public hearing. All protests against or objections to the assessments or to the contract for the improvements, other than as reflected in Exhibit B, are denied. SECTION 7. In accordance with Corpus Christi Code Section 49-21, a property owner may pay an assessment as follows: Any property owner against whom and against whose property an assessment has been imposed may pay the whole assessment, without interest, within thirty (30) days after completion and acceptance of the improvements by the city. Altematively, an assessment may be paid in 120 or fewer monthly installments. The first installment will be payable within thirty (30) days after completion and acceptance of the improvements by the city. Installments and accrued interest will be due each month thereafter until the assessment is paid. Alternatively, an assessment may be paid in 10 or fewer annual installments. The first installment will be payable within thirty (30) days after completion and acceptance of the improvements by the city. One installment and accrued interest will be due each year thereafter until the assessment is paid. H:~LEG~DIR\john\OP~DINAlqCI~Clos¢ Pab. Hrg. Cliff Maus Dt..wpd 3 SECTION 8. The interest rate on assessments will be the greater of: A. eight (8) percent per annum; or B. the interest rate paid by the city on its most recently issued general obligation bonds. Assessment installments may be paid at any time before maturity by paying the principal and accrued interest. If a property owner does not timely pay an assessment indebtedness or any part thereof, then the whole indebtedness remaining unpaid will, at the option of the city, immediately mature and become payable without notice, demand, or presentment for payment. SECTION 9. These assessment liens are first and prior liens on the property affected. They are superior to any other lien or claim other than one for county, school district, or municipal ad valorem taxes. The liens date from May 14, 2002, the date when the Corpus Christi City Council ordered the Cliff Maus Road, Phase 1, Street Improvements Project. SECTION 10. A lien against property or the personal liability of a property owner that arises from an assessment under this ordinance may be enforced by suit or sale of the property assessed in the manner provided by law for sale of property for municipal ad valorem taxes. Further, the assessments may be collected along with interest, expenses of collection, and reasonable attorneys' fees. SECTION 11. That upon written request of the Mayor or five Council members, copy attached, to find and declare an emergency because of the need for immediate action necessary for the efficient and effective administration of city affairs, such finding of an emergency is made and declared requiring suspension of the charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure this the day of ., 2002. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor APPROVED AS TO FORM THE /O DAY OF JAMES R. BRAY JR., CITY ATTORNEY By: ~.~ ~, ~(~ fF°hI~ P' Bur'~e' Jr' V' k/Assistant City Attome3V ,2002 H:LLEG-DIR\john\ORDIlqANCEXCIo sc Pub. Hrg. Cliff Maas Dr..wl~d 4 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Samuel L. Neal, Jr., Mayor City of Corpus Christi Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Rex A. Kinnison Bill Kelly John Longoria Jesse Noyola Mark Scott HSLEG-DIR\jolm\ORDINANCE\Close Pub~ Hrg. Cliff Maus Dr..wpd 5 CITY ENGINEER'S STATEMENT FROM OLD BROWNSVILLI; ROAD TO SOUTH OF ROCKFORD DRIVF My name is Angel R. Escobar. I am the City Engineer for the City of Corpus Christi and have served in this capacity for the last 26 months and as Assistant City Engineer for the last one hundred twenty months (120) months. I am a Professional Engineer, licensed by the State of Texas since 1977. I have over 24 years of experience in design of construction and estimating the costs thereof. I am familiar with this project which encompasses: Cliff Maus Ddve from Old Brownsville Road to south of Rockford Drive The proposed project consists of 1,400 linear feet of 42-foot back-to-back pavement, widening to 52-foot back to back pavement at the intersection with F.M. 665 (Old Brownsville Road), sidewalks, driveways, 1,820 linear feet of storm sewer and storm outfall structure, 1,490 linear feet of sanitary sewer and 1,513 linear feet of water line together with all appurtenances as shown on the plans and called for in the specifications. Funds to finance the project are available in the FY 2001-2002 Street, Storm Water, Wastewater, and Water Capital Improvement Program. Prior to this hearing, I had an estimate of project costs prepared, and it compared favorably with the bids received. In my opinion, the costs ara true and accurate. This project is estimated to start in August 2002 with completion in February 2003. Director of Engineering Services EXHIBIT "A" GEORGE N. PARASKEVA$ REALTORS CORPUS CHRISTI, TEXAS 78411 30, 2oo2 PRELIMINARY ASSESSMENT ROLL, ClifFMaus Drive Cliff Maus Drive- Old Brownsville Road to 289' Soulh of ~d Drive lvly name is George N Parazk~wns and I nm a State ~ed Rezidmfinl al~ser and hav~ been evalunfingp.~q~rtynndpmcticingreal es~tein ~he ~ Chtistiaroa since 1971. Ihave experience in apla'alsing boih commercial and residential properties, and I am familiar ~ flae real I nm f~nili= with the CllfFMaus Drive Slreet Improvements. I agree with Mr. Jetf l~m'~o's description of the co~dili~ls to be ~ nnd I am f-,l.~inr wi~h Ihe improvemenls to be made ~ ~e C~ of ~ ! have reviewed the project assessment roll; and personnlly ex4mfined ea~! of file 8 porcels of land therein. In my opinion ead~ such parcel will be specifically benefited by each improv~nent to be assessed agnln~ it; without regard to ~he community benefit. least to the e0ttent or,he asses~nent stated. Thank ya~ George 3/Paraskevas Appraiser OFFICE (512) 992-2541 Roll - ¢ltlT Mmm Dr. T~el of At~e~m~: Exhibit "B" 22 CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: ADOPTING ORDINANCE AFFECTING PARTICIPATION OF C[I'Y EMPLOYEES IN THE TEXAS MUNICIPAL RETIREMENT SYSTEM GRANTING THE ADDITIONAL RIGHTS AUTHORIZED BY SECTION 854.202 (G) OF TITLE 8, TEXAS GOVERNMENT CODE, AS AMENDED, TO PROVIDE ELIGIBILITY FOR RETIREMENT WITH 20 YEARS OF SERVICE CREDIT AT ANY AGE; PRESCRIBING THE EFFECTIVE DATE FOR THE ORDINANACE; ALLOWING FOR A PUBLIC HEARING; AND PROVIDING FOR SEVERANCE. ISSUE: As part of the two-year negotiated collective bargaining agreement between the City of Corpus Christi and the Corpus Christi Police Officers' Association, the City has agreed to adopt an Ordinance with the Texas Municipal Retirement System (TMRS) to provide for retirement eligibility at any age with 20 years of service effective August 1, 2002. This Ordinance applies to all eligible City employees except Firefighters who have their pension benefits through the Firemen's Relief and Retirement Fund. BACKGROUND: The agreement between the City of Corpus Christi and the Corpus Christi Police Officers' Association adopted November 26, 2001, provides that: "On or before August 1, 2002, the City shall adopt a twenty (20) year retirement option." REQUIRED COUNCIL ACT'rON: The TMRS Act requires the City to hold a public hearing pursuant to the notice provisions of the Texas Open Records Act, Chapter 551 of the Texas Government Code. City Council is requested to adopt this Ordinance to enable implementation of the negotiated Police Collective Bargaining Agreement. FUNDING: TMRS has prepared an actuarial study of the cost for the City to adopt the 20-year provision effective August 1, 2002. The City's contribution rate will change from 11.51% to 11.67%, an increase of .16%, for the remainder of calendar year 2002. Effective January 1, 2003, the City's contribution rate will be 11.75%. Attachment ! explains the components of the contribution rate. Agenda Memorandum 20-Year Eligibility Under TMRS July 9, 2002 RECOMMENDATION: Staff recommends that this Ordinance be adopted to enable implementation of the provision recently negotiated in the Police collective bargaining agreement. C~nth~a C. Garcia Director of Human Resources Date A:/b~rs coundl memo 20 year retirement 3 2000 H:\RES-DIR\SHARON\THRS 20 YEAR ELGIBI!.IT~THRS COUNCIL MEMO 20 YEAR RETIREMENT 3 2000.doc ATTACHMENT I BACKGROUND INFORMATION Under the Texas Municipal Retirement System Act (TMRS) that governs TMRS, the City's Contribution Rate is annually actuarially determined. The Contribution Rate is composed of three components: Normal Cost (the portion of the City's contribution rate that funds the adopted matching ratio) The Normal Cost Portion of the City's Contribution Rate is impacted by changes in the number of members, amount of compensation, increased age of contributing members, phase in of cost assumptions, cost due to 5- year vesting, and other actuarial factors. Prior Service (the portion of the rate for Prior Updated Service Credits; and Annuity Tncreases) The Prior Service Portion of the City's Contribution Rate is impacted by changes in payroll experience and historical trends; actuarial gains or losses (the difference bet~veen actual events compared to actuarial assumptions); phase-in of increases due to changes of actuarial assumption; 5-year vesting cost; and other actuarial factors. Retiree Annuity Adjustments (the portion based on a specific percentage of the increase in the Consumer Price index over a designated 12 month period) Since 1986 the City had designated 40% of the increase in the Consumer Price Index for retiree annuity adjustments. Beginning in 2001, the State Legislature revised the percentage options available to cities from between 30% and 70% in increments of 10%, to a choice of 30%, 50%, or 70%. Effective January 1, 2001, the adjustment was increased by Ordinance from 40% to 50% of the increase in the Consumer Price ]Index. The current collective bargaining agreement for Police requires a 50% adjustment. Updated Service Credit: Undated Service Credit uses a member's average monthly salary over a recent three-year period immediately prior to the study year, and recalculates the member's retirement credit as if the member had always earned that salary and made deposits, matched by the City, on the basis of that average monthly salary. DESCRZP'rZON OF TIqRS RETZREiVlENT PLAN: Employees (excluding Firefighters) are covered by TIVlRS for pension benefits. The City's program currently includes the following provisions: An employee deposit rate of five per cent Actuarially determined City contribution 5-year vesting Survivor benefits for vested employees Occupational disability retirement options Hilitary buy-back for vested employees 100% updated service credits Increases adjusted to 50% of the change in the Consumer Price Index for retirees Prepared by the Human Resources Department .luly 9, 2002 AN ORDt'NANCE ADOP'rZNG AN ORD1~NANCE AFFECTI'NG PARTTC1~PAT[ON OF Ct'TY EMPLOYEES I'N THE TEXAS MUNI'CI'PAL RETI'REMENT SYSTEM GRANTZNG THE ADDZTt'ONAL RZGHTS AUTHORt'ZED BY SECTTON 854.202 (G) OF TTrLE 8, TEXAS GOVERNMENT CODE, AS AHENDED, TO PROVI'DE ELZGI'Bt'LZTY FOR RET1'REHENT Wt'TH 20 YEARS OF SERVI'CE CREDZT AT ANY AGE; PRESCRZB]'NG THE EFFECTZVE DATE FOR THE ORDI'NANCE; ALLOWING FOR A PUBLt'C HEARI'NG; AND PROVI'DZNG FOR SEVERANCE. BE 1~T ORDAZNED BY THE CZ'FY COUNCI'L OF THE CZTY OF CORPUS CHRZSTZ, TEXAS: SECTZON 1. Pursuant to the provisions of Section 854.202 (g) of Subtitle G of Title 8, Texas Government Code, as amended, which Subtitle shall herein be referred to as the "TMRS Act," the City of Corpus Christi, Texas, adopts the following provisions affecting participation of its employees in the Texas Municipal Retirement System (herein referred to as the "System"): (a) Any employee of the City who is a member of the System is eligible to retire and receive a service retirement annuity if the member has at least 20 years of credited service in the System performed for one or more municipalities that have adopted a like provision under Section 854.202 (g) of the TMRS Act. (b) Prior to adopting this Ordinance, the governing body of the City has: (1) prepared an actuarial analysis of member retirement annuities at 20 years of services; and (2) held a public hearing pursuant to the notice provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. (c) The rights hereinabove authorized shall be in addition to the plan provisions heretofore adopted and in force at the effective date of this Ordinance pursuant to the TMRS Act. SECTZON 2: This Ordinance shall become effective on the first day of August l, 2002. Page 2 of 3 SECTION 3: If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this Ordinance shall be held invalid or unconstitutional by final judgement of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this Ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of ,2002, by the following vote: Samuel L. Neal, Jr. Rex A. Kinnison Brent Chesney John Longoria Javier D. Colmenero Jesse Noyola Henry Garrett Mark Scott Bill Kelly That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2002 by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly PASSED AND APPROVED, this the A]-FEST: day of Rex A. Kinnison John Longoria Jesse Noyola IVlark Scott .,2002. Armando Chapa Samuel L. Neal, Jr. City Secretary Mayor LEGAL FORM APPROVED ~ 2002, ]ames By: ~ Susan Hutson Assistant City Attorney Page 3 of 3 R. Bray, Ir., City Attorney Prepared by the Human Resources Department July 10, 2002 H:\RES-D[R\SliARON\TMRS 20 YEAR ELGIBILITY~Ofdinance for TMRS 20 YEAR RETIREMENT,doc A:\Ordinance for TMRS 20 YEAR RETIREMENT.doc 23 CITY COUNCIL AGENDA MEMORANDUM AGENDAITEM: AMENDING THE CODE OF ORDINANCES BY ADOPTING A NEW ARTICLE III EMPLOYEE CLASSIFICATION AND COMPENSATION SYSTEM OF THE CORPUS CHRISTI CODE OF ORDINANCES; REPEALING SECTIONS 39-1, RULES AND REGULATIONS GOVERNING EMPLOYMENT OF CITY EMPLOYEES GENERALLY; AND 39-2, CLASSIFIED SERVICE AND EXEMPTIONS; REPEALING SECTION 39-20, MODIFICATION OF GROUP HOSPITALIZATION PLANt OF THE CITY OF CORPUS CHRISTI CODE OF ORDINANCES; REPEALING ORDINANCES 17728 APPROVED BY COUNCIL ON JULY 27, 1983, AS AMENDED BY ORDINANCE 18595 ON AUGUST 13, 1985; REPEALING ORDINANCE 021706 APPROVED BY COUNCIL ON JULY 27, 1993; REPEALING ORDINANCE 3658, ADOPTION AND ADMINISTRATION OF THE POSITION CLASSIFICATION PLAN FOR ALL OFFICES AND POSITIONS IN THE CLASSIFIED SERVICE, AS AMENDED; REPEALING ORDINANCE 8127, ADMINISTRATION OF COMPENSATION PLAN FOR ALL POSITIONS IN THE CITY SERVICE, AS AMENDED; REPEALING ALL OTHER ORDINANCES, AND RULES, OR PARTS OF ORDINANCES AND RULES, IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING FOR SEVERANCE. ISSUE: The Compensation & Classification Project is the City Council's third priority established in FY 2001-2002 under Improvement in Delivery of Basic Services, New Priority initiative and issue #3, Compensation Study. Implementation will accomplish the following objectives: ~ Replace the City's aging, obsolete system; ~ Enable the City to attract and retain qualified employees; ~ Support reengineering efforts for the Departments of Water, Wastewater, Storm Water, Gas, Streets, Solid Waste Services, and the Park Maintenance Division through development and implementation of skill-based pay systems as funded in the budget for FY02-03; > Provide solutions for citywide compensation issues such as, internal equity of jobs within designated pay grade levels; ~ Design competitive pay plans; ~ Provide the Council with a five year affordable phased-in implementation plan; Implementation of the citywide Compensation and Classification Project requires the repealing of previous classification and compensation ordinances covering the City's outdated system and adoption of the City's new Compensation and Classification System provisions and their codification in the Code of Ordinances. Changes include: Adoption of a new City Employee Classification and Compensation System and provisions for administration to maintain the internal equity and external competitiveness; Reorganization into the following pay plans: o Pay Plan 900 (FLSA positions eligible for overtime) o Pay Plan 700 (Information Technology) o Pay Plan 600 (FLSA positions exempt from overtime) o Pay Plan 500 (Legal/Attorney Pay Plan) o Pay Plan 400 (Executive Pay Plan) Pay Plan 300 (Police and Fire Managerial Positions, specifically Police Commander and Assistant Fire Chief positions, previously assigned to the repealed Managerial Group Pay Plan) o Pay Plan 200 (Temporary/Part-Time Pay Structure) Authorization for the City Manager to create, modify, and discontinue positions as necessary to provide customer services, place those positions in the appropriate pay plan established by Ordinance, reclassify positions to preserve equity, and maintain a current listing of positions in the Human Resources Department; Redefinition of the "Classified Service" based on the new pay structures so that professional, administrative, managerial, and other comparable positions are moved to Pay Plan 600 through the job evaluation process, and exempted from the rules and regulations of the Civil Service Board. Positions assigned to Pay Plan 600 are at will and serve at the pleasure of the City Manager; Granting the City Manager authority to grant up to six (6) months of severance pay to any City employee who has been involuntarily terminated when determined by the City Manager to be in the best interest of the City. This was previously granted for the Executive and Managerial Group Pay Plans; and Reorganizing provisions for more efficient administration of the new System. BACKGROUND: The City Council approved a motion on July 24, 2001, to execute a professional services agreement with The Waters Consulting Group, Inc., Dallas, Texas, for the development and implementation of an innovative citywide compensation and classification system for all City employees except Police and Fire personnel covered by collective bargaining agreements. During the City Council Meeting on May 14, 2002, the Council provided direction to the Waters Consulting Group, Inc. and City Staff to proceed to develop the recommended phased-in implementation plan and rules for administration of the new Classification & Compensation System. Attachment I provides more background information on the implementation option supported by the City Council in the May 14, 2002, Council meeting. FUNDING: The estimated cost for year one of this proposed five-year implementation plan is $3,018,524 which has been incorporated into the City's budget for FY 2002-2003. That includes $1,988,360 budgeted in the General Fund. During year one, pay structures will be brought up to 90% of the labor market. Subsequent proposals will be submitted to the City Council through the budget process in years two through five with City classifications reaching 100% of labor market at the end of year five. REQUIRED COUNCIL ACTION: Approval of the Ordinance as submitted. Cynthia C. Garcia Director of Human Resources H:~RES-DIR~SHARON~Preject Code of Ordinances 02-03~Final Project Agenda Presentation & Code Adoption 7 16 02.DOC ATTACHMENT I Proposed Compensation Implementation Option: The implementation cost to bring City positions, excluding Police and Fire positions covered by collective bargaining agreements, to 100% of market in one fiscal year is not affordable. Based on a market mix of 75% Public Sector Organizations and 25% Private Sector companies, the overall cost of Phase I implementation in one step to 100.0% of market is $12.9 million. The General Fund portion of this figure is approximately $8 million. The average relationship of City positions to the market is approximately 86%. This confirms the original expectation at the beginning of this Project that the implementation of Phase I would need to be staggered and phased in over multiple fiscal years to be affordable. City Staff is recommending an affordable phased-in option with the following features: > 75% Public/25%Private--Market Rate Pay objective at 90.0% of Labor Market in first year of implementation ~> 5-year Implementation Plan Year 1 =90.0% Year2= 93.0% Year3= 96.0% Year4= 98.0% Year 5 =100.0% 2.25% Assumed Market Movement Per Fiscal Year Employees whose individual salaries would fall below the minimums of the new pay ranges for their new grade assignment would be brought up to the minimum pay rate for that grade level. In addition, all other City employees would receive a pay increase in the transition to the new pay structures in FY 2002-2003 ranging from 1% to 2.3% based on their years of service and their location in the new salary range. The pay range designation (new grade level) will be determined by the number of points a job classification received through the weighted point-factor job evaluation process and where those points fell in the range of points assigned to each pay grade. Pay grades are established based on a combination of point ranges and labor market data. This option is affordable for FY 02-03. The continued affordability in fiscal years two through five will be reassessed each year and adjusted based on the City's economic situation and changes in the labor market. For the City to meet its goal of being competitive in the attraction and retention of a smaller number of multi-skilled employees, it will be necessary to work toward bringing the City's pay structures to a competitive level that is maintained through structure adjustments equal to changes in the market. This five-year phased in plan provides a viable option for reaching this goal. Communication of Results of Compensation and Classification Project: to City Employees: Communication will be key to ensuring that City employees understand the results of the Project. This communication effort will emphasize the individual employee's concern of how his/her pay rate and benefits package will be changed. An extensive communication blitz is planned to ensure that individual City employees understand the new compensation and classification system. Upon completion of Phase I of the Compensation and Classification Project, and concurrently with its effective implementation date, each City employee who is covered by this Project will receive an individualized Transition Plan that explains how he/she will be transitioned from the old classification plan and salary ranges into the new structures. Presentations are planned for City employees in all departments to summarize the methodology used in the Project, explain the point-based classification system, introduce the new salary structures, explain revised rules for salary advancement, and respond to their questions. ENHANCEMENTS TO BENEFIT PACKAGE The City of Corpus Christi has 7 holidays per year compared to organizations surveyed. Approximately 82% of surveyed respondents grant more than 7 holidays per year with the actual number granted ranging from 8 to 12. In response to this disparity, it is proposed that several additional personal leave days be granted. Personal Leave Days are non-cumulative and must be used within the fiscal year received. The overtime cost of a personal leave day is 11/2 times base pay for actual hours worked over 40 hours in a 7-day work period compared to 21/2 times base pay for holiday hours worked. Vacation accrual and personal leave are budgeted with the only additional cost being lost productivity when employees use the leave. Change vacation accrual for eligible employees as follows: FROM: Years of Service Hours/Days Less than 6 years of service 88 Hours 11 Days Beginning the 6th year 104 Hours 13 Days Beginning the 16th year 144 Hours 18 Days Beginning the 31 st year 168 Hours 21 Days TO: Years of Service Hours/Days Less than 6 years of service 88 Hours 11 Days Beginning the 6t~ year 104 Hours 13 Days Beginning the 11th year 120 Hours 15 Days Beginning the 16thyear 144 Hours 18 Days Beginning the 21st year 168 Hours 21 Days Beginning the 26th year 200 Hours 25 Days Beginning the 31 st year 240 Hours 30 Days Airport Public Safety Officers who work a 24/48 shift will have a "day" equal to 12 hours and a "shift" equal to 24 hours. Addition of Bereavement Leave o 3 days of Bereavement Leave upon death of immediate family member o Definition of "Immediate Family": employee's parents, spouse, children, brothers, sisters, immediate in-laws, grandparents and grandchildren. Prepared by the Human Resources Department July 11,2002 A:tFInal Project Agenda Presentation & Code Adoption 7 16 02.DOC H:tRES-DIRtSHARON~ProJect Code of Ordinances 02-03~Final Project Agenda Presentation & Code Adoption 7 16 02.DOC AN ORDINANCE AMENDING THE CODE OF ORDINANCES BY ADOPTING A NEW ARTICLE III EMPLOYEE CLASSIFICATION AND COMPENSATION SYSTEM OF THE CORPUS CHRISTI CODE OF ORDINANCES; REPEALING SECTIONS 39-1, RULES AND REGULATIONS GOVERNING EMPLOYMENT OF CITY EMPLOYEES GENERALLY; AND 39-2, CLASSIFIED SERVICE AND EXEMPTIONS; REPEALING SECTION 39-20, MODIFICATION OF GROUP HOSPITALIZATION PLANt OF THE CITY OF CORPUS CHRISTI CODE OF ORDINANCES; REPEALING ORDINANCES 17728 APPROVED BY COUNCIL ON JULY 27, 1983, AS AMENDED BY ORDINANCE 18595 ON AUGUST 13, 1985; REPEALING ORDINANCE 021706 APPROVED BY COUNCIL ON JULY 27, 1993; REPEALING ORDINANCE 3658, ADOPTION AND ADMINISTRATION OF THE POSITION CLASSIFICATION PLAN FOR ALL OFFICES AND POSITIONS IN THE CLASSIFIED SERVICE, AS AMENDED; REPEALING ORDINANCE 8127, ADMINISTRATION OF COMPENSATION PLAN FOR ALL POSITIONS IN TI4E CITY SERVICE~ AS AMENDED; REPEALING ALL OTHER ORDINANCES, AND RULES, OR PARTS OF ORDINANCES AND RULES, IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING FOR SEVERANCE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 39, PERSONNEL, of the Code of Ordinances of the City of Corpus Christi, Texas, is hereby amended by adding a new ARTICLE III, EMPLOYEE, COMPENSATION AND CLASSIFICATION SYSTEM, to hereby read as follows: Sec. 39-300. Policy. In 2002, the City completed a comprehensive review of its employment system, which had not been thoroughly reviewed in decades. The existing system had developed substantial internal inequalities among classifications, and the pay and benefits structure was competitively inadequate in many areas. A consultant was hired to assist the City in developing a new system which would be internally consistent and would make the City competitive in the job market. The consultant, in consultation with a City Staff Committee, conducted market and comparative studies and developed a phased-in implementation plan. The City Council adopted the first phase of the plan in its 2002 budget. It is the policy of the City, consistent with sound budgetary management, to complete the phased plan and thereafter to continuously manage the system to maintain internal equity and to attract and retain competent employees in the market. The City Manager is directed to manage the personnel system to achieve these goals. Sec. 39-301. Definitions. As used in this Article: City Manager includes the City Manager and his or her designee. FLSA means the federal Fair Labor Standards Act. FMLA means the federal Family Medical Leave Act. Part-time Eligible position is one assigned base hours of 25. Part-time Ineligible position is one assigned base hours of less than 25 hours. Temporary employee means any employee hired for a fixed term or to perform a specific task. Full-time Employee means any employee who works 40 base hours in a regularly budgeted position. Sec. 39-302. Scope of Article. This Article applies to all employees of the City. Provided, however, this Article does not apply to firefighters and police officers covered by collective bargaining agreements except to the extent specifically stated in the collective bargaining agreements, this Article, or other City authorization. Sec. 39-303. Standard Classifications, Pay Grades, and Ranges. (a) Classifications. The classifications of employees of the City shall include Pay Plan 900 (FLSA Overtime Eligible), Pay Plan 700 (Information Technology), Pay Plan 600 (FLSA Exempt), Pay Plan 500 (Legal/Attorney), Pay Plan 400 (Executives), Pay Plan 300 (Police and Fire Managerial), and Pay Plan 200 (Temporary/Part-Time), as set forth in this Section. (b) Pay Plan 900. Pay Plan 900 shall include all employees not classified in another pay plan in this Section. Pay Plan 900 shall include positions that are not designated as exempt under the FLSA. The City Manager shall periodically review positions to assure they are properly classified under the FLSA. The pay grades and ranges for positions in Pay Plan 900 are as follows: Pay Plan 900 (Overtime Eligible) Grade 911 912 913 914 915 916 917 918 919 920 921 Minimum 14,609 15,778 17,119 18,660 20,432 22,475 24,835 27,567 30,737 34,426 38,729 Midpoint 18,626 20,117 21,827 23,791 26,051 28,656 31,665 35,148 39,190 43,893 49,380 Maximum 25,059 25,958 28,164 30,700 33,615 36,977 40,860 45,354 50,569 56,637 63,716 3 e) Pay Plan 700. Pay Plan 700 shall include positions focused on providing the information technology infrastructure for the City. The pay grades and ranges for positions are as follows: Pay Plan 700 (Information Technology) Grade 711 712 7t3 714 715 716 717 718 719 720 Minimum 19,307 20,948 22,833 25,003 27,503 30,391 33,735 37,615 42,129 47,395 28,960 31,422 34,250 37,504 41,255 45,587 50,602 56,422 63,193 71,093 Maximum 42,733 46,365 50,538 55,338 60,874 67,266 74,665 83,253 93,244 104,901 (d) Pay Plan 600. Pay Plan 600 shall include all positions that may be designated as exempt from overtime under the FLSA except positions in Pay Plan 700 (Information Technology), Pay Plan 500 (Legal/Attorney), Pay Plan 300 (Police and Fire Managerial), and Pay Plan 400 (Executives). The pay grades and ranges for positions in Pay Plan 600 are as follows: Pay Plan 600 (FLSA Exempt) Grade 611 612 613 614 615 616 617 618 619 620 Minimum 22,810 24,635 26,729 29,135 31,903 35,094 38,780 43,046 47,997 53,757 30,223 32,641 35,416 38,604 42,272 46,500 51,383 57,036 63,596 71,228 Maximum 40,829 44,095 47,843 62,150 57,106 62,817 69,413 77,050 85,912 96,225 (e) Pay Plan 500. Pay Plan 500 shall include positions focused on delivery of legal services, except those positions in Pay Plan 400 (Executives). The pay grades and ranges for positions in Pay Plan 500 are as follows: Pay Plan 500 (Legal/Attorneys) Grade 511 512 513 514 515 516 517 518 Minimum 26,865 29,283 32,065 35,272 38,976 43,264 48,241 54,031 Midpoint 35,596 38,800 42,486 46,735 51,643 57,325 63,919 71,591 49,055 53~70 58,550 64,405 71,169 79,000 88,087 98,660 (f) Pay Plan 400. Pay Plan 400 shall include positions at the highest level of decision-making and responsibility as follows: Pay Plan 400 (Executives) Grade 411 413 414 415 417 418 42O 421 422 423 Minimum 29,399 32,045 35,106 38,809 43,097 48,291 54,351 60,786 61,444 68,691 69,462 76,995 78,527 88,119 38,954 42,460 46,515 51,422 57,104 63,985 72,015 80,542 81,413 91,015 92,037 88,119 104,048 100,157 Maximum 53,683 58,515 64,102 70,865 78,696 88,177 99,244 110,996 112,195 125,428 126,836 99,244 143,389 112,195 7 g) Pay Plan 300. Pay Plan 300 shall include the management positions that are not covered in the collective bargaining agreements or the Executive Pay Plan as follows: Pay Plan 300 (Police & Fire Managerial) Grade Minimum 311 70,189 76,995 83,801 312 70,189 76,995 83,801 8 (h) Pay Plan 200. Pay Plan 200 shall include hourly temporary positions that are not covered in the FLSA Non-Exempt Pay Plan. The City Manager is authorized to make changes to this pay structure as required, such as for minimum wage changes as required by federal law. Pay Plan 200 (Temporary/Part-Time Pay Structure) Grade Minimum Maximum 211 $5.15 $5.15 $5.15 212 $6.50 $6.50 $6.50 Sec. 39-304. Classified Service Def'med The Classified Service includes ail positions not exempted in this Section. The following are exempt from the Classified Service and, therefore, are not covered by rules and regulations of the Civil Service Board: (a) all positions within the following pay plans: Pay Plan 700 (Information Technology), Pay Plan 600 (FLSA Exempt), Pay Plan 500 (Legai/Attomeys), Pay Plan 400 (Executives), and Pay Plan 300 (Police and Fire Manageriai). (b) ail positions in the Mayor's office. (c) any position that functions as the principai secretary or assistant to the City Manager, Deputy City Manager, Assistant City Manager, Municipai Court Judge, Department Director, Assistant Department Director, City Secretary, City Attorney, Assistant City Attorney. (d) temporary employees. (e) ail members of the Police and Fire Collective Bargaining Unit. Any employee serving in a position not included in the Classified Services serves at will, at the pleasure of the City Manager (or the City Council if appointed by the City Council), and shall have and continue such at-will status notwithstanding any other ord'mance, nde, or regulation of the City. No officer or employee of the City may waive or modify the at-will status of any position described in this Section. Provided, however, Police and Fire positions are governed by collective bargaining agreements and state law as to job status. Sec. 39-305. Administration of Employee Classification and Compensation System. Consistent with the annual budget, the City Manager is authorized to and shail: (a) administer the City's Employee Classification and Compensation System in accordance with this Article and ail applicable law; (b) manage the System to continuously maintain internal equity and market competitiveness; (e) create, modify, and discontinue positions as necessary to best provide services to the citizens of the community, place those positions in the appropriate pay plan established by this Article, reclassify positions to preserve equity, and maintain a current listing of positions in the Human Resources Department; (d) develop and implement roles for pay advancement within ranges and upon promotion or transfer; (e) develop and maintain Systems to evaiuate and compensate employees based on performance; 10 (f) make recommendations to the City Council regarding changes needed to this Article and other ordinances governing personnel matters; (g) make recommendations to the City Council regarding compensation, consistent with sound fiscal practices. See.39-306. Full-time Employees Full-time employees shall work 40-base hours per 7-day work period. See. 39-307(a). Part-time Ineligible Employees. Pm-Time ineligible employees: (a) shall be paid at an hourly rate approved by the City Manager consistent with the employee's classification; (b) shall accrue longevity for pay advancement based only on actual hours worked; (c) shall not be eligible for city benefits; (d) may be covered by the FMLA if they meet the requirements of federal law and the City's FMLA Policy. Sec. 39-307(b). Part-time Eligible Employees. Part-time Eligible employees: (a) shall be paid at an hourly rate approved by the City Manager consistent with the employee's classification; (b) shall accrue longevity for pay advancement based only on actual hours worked; (c) shall be eligible for vacation, sick leave, and personal leave accrual that is prorated based on hours worked in comparison to 40 base hours and other benefits as provided in specific Sections of this Ordinance; (d) may be covered by the FMLA if they meet the requirements of federal law and the City's FMLA Policy. 11 Sec. 39-308. Temporary Employees. Temporary employees shall (a) be paid at an hourly rate approved by the City Manager consistent with the employee's classification; (b) not be eligible for pay advancement or City benefits. Sec. 39-309. Employee Coverage Under The City's Primary Group Hospitalization Program For Eligible Employees. (a) Temporary and Ineligible Pm-tune Employees are not granted group health insurance coverage. All other employees are eligible for health insurance coverage as defined by the City Manager and shall share the monthly cost of $21.66 with the City. (b) Full-time employees shall contribute 50% of the cost for the dependent hospitalization insurance. Part-time eligible employees shall contribute 75% of the cost of dependent hospitalization insurance. Sec. 39-310. Term Life Insurance The City shall continue to pay 100% of the cost for $50,000 basic term life insurance for all employees holding positions in the Pay Plan 400 (Executives) and shall continue to make available additional term life insurance for these employees on an optional basis at personal expense. Other employees shall receive the basic $10,000.00 of term life insurance at 100% City cost, or a greater amount of basic life insurance as determined by the City Manager in accordance with the budget, and shall have the option to purchase supplemental term life insurance at personal expense. Sec. 39-311. Disability Income Protection Plan Employees who are assigned to Leave Plan I shall automatically be members of the City's Disability Income Protection Plan and eligible to apply for extended benefits under that plan. Employees at age 65 may decline or discontinue participation. The member employee and the City shall share in the cost of any level of coverage on a percentage basis as defined by the City Manager. 12' Sec. 39-312. Retirees Participation In The City's Group Health Insurance Program At Group Rates City employees will be eligible to participate as retirees in the City's Group Health Insurance Program at group rates when any of the following cenditions exist: (1) when eligible for retirement under requirements of the Texas Municipal Retirement System (TMRS); or (2) due to disability retirement, or (3) at age 60 upon completion of a minimum of ten years of continuous service with the City of Corpus Christi. An employee who terminates employment and does not meet these conditions will be eligible for Group Health Insurance Program coverage under the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA), provided that the employee meets the eligibility and other COBRA requirements under this federal law. Sec. 39-313. Lump Sum Productivity/Merit-Based Payment The City Manager may authorize a non-cumulative lump sum payment to any employee in recognition of improved productivity or meritorious service. Such payment shall not exceed an amount equal to 10% of the employee's annual salary. Sec. 39-314. Productivity, Safety, or Incentive Programs The City Manager may authorize the implementation of productivity, safety, or incentive programs and approve departmental procedures established for the implementation of these programs after evaluation by the Director of Human Resources, or designee, for determination of FLSA impact on the program. When a written program established by the City Manager for the benefit of City operations (such as employee use of cellular telephones which includes personal calls) also benefits employees, the program is deemed to be part of the compensation and benefit package for applicable employees. Sec. 39-315. Shift Differential Pay Program The City Manager, or designee, is authorized to develop a Shift Differential Pay Program to provide additional compensation for City employees who are required to work outside of core business hours, on rotating shifts, and/or on weekend shifts required by City operational needs that are ongoing 7-days per week, 24-hours per day. Sec. 39-316. Compensation of City Manager and City Secretary The compensation and other terms and conditions for the positions of City Manager and City Secretary shall be established by resolution or motion of the City Council. Provisions of the City's Classification and Compensation System and related City policies and procedures governing Executive Pay Plan employees shall apply to the City Manager and City Secretary unless provided otherwise by resolution or motion. 13 Sec. 39-317. Compensation for Police Chief and Fire Chief The Ci~, .~ager may~grant compensation as set out in Chapter 143 of the Toxas Local Government Code and/or the respective collective bargaining agreements in order to ensure that the positions of Police Chief and Fire Chief are competitive. Sec. 39-318. Discretionary Payment for Involuntary Terminations The City Manager may authorize lump sum payments for involuntary termination, including requested resignations, in amounts not to exceed the equivalent of six (6) month's pay for the applicable employee. Sec. 39-319. Certification Pay for Aviation Public Safety Officers The City Manager is authorized to approve compensation for any Aviation Public Safety Officer, who has successfully passed his/her probationary period as required by Civil Service Board Rules and Regulations, and who has been certified by the appropriate state and/or federal agency. Sec. 39-320. Funeral Benefit for Employees Who Die While on Duty Due to On-the-Job Injuries: The City Manager is authorized to directly approve up to $8,000 in documented funeral expenses for employees who lose their lives while on duty due to on-the-job injuries. Sec. 39-321. Personally Owned Vehicle Allowance (a) An employee of the City who is required to have available and to regularly operate his or her personally-owned vehicle in the conduct of City business shall be paid as determined by administrative procedures issued by the City Manager for mileage reimbursement. (b) The City Manager, or designee is authorized to establish a Car Allowance Program for officers and employees assigned to Pay Plan 400 (Executives), including Council-appointed positions, for other positions at the discretion of the City Manager, and for the Mayor and Council Members. Car allowances shall be within available budgeted funds. (c) The ear allowance for Pay Plan 400 officers and employees and other positions shall be based upon allowances for comparable positions in the applicable job market, as well as upon expenses of travel in the city and its extraterritorial jurisdiction. (d) The ear allowance for the Mayor and Council Members shall be reasonably related to official city business and must be reasonable in relation to expenses actually incurred or to be incurred in travel within the city and its extraterritorial jurisdiction for meetings of the council, meetings of city and city-related agencies, meetings with city officers and employees, town hail meetings, meetings with citizens regarding matters within the jurisdiction of the city, attendance at educationaLprograms .relatecLto~eity. business, attendance.~Weventsxff~communivf s,.'~-.ifieance such as culturai celebrations and business openings, inspection of city facilities and conditions within the city affecting the public heaith, safety and welfare, and other activities necessary or desirable to enable them to best represent their constituents. Sec. 39-322. Safety Shoe Program The City Manager may authorize the development and implementation of a Safety Shoe Program including the required accounting procedures to ailow for the purchase of Safety Shoes through payroll deduction with City participation in the cost of the program and including necessary policies to define employee participation and cost containment measures related to this program. Sec. 39-323. Volunteers' and Election Officials' Workers Compensation Plan Individuals working under a volunteer program approved by the City Manager, elected officiais, and persons paid for service in the conduct of an election are covered under the City's workers compensation plan pursuant to the Texas Labor Code. Sec. 39-324. Holidays (a) The City of Corpus Christi has seven official holidays for City Employees eligible for benefits: New Year's Day Memorial Day Independence Day Labor Day Thanksgiving Day Day After Thanksgiving Day Christmas Day January 1 Last Monday of May July 4 First Monday of September 4th Thursday of November Friday After 4t~ Thursday of November December 25 (b) When a holiday listed above fails on a Sunday, the following business day shall be considered a holiday. When any holiday listed above falls on a Saturday, the preceding Friday shail be considered a holiday. In addition to the above, any day may be designated as a holiday by proclamation of the Mayor, upon approvai of the City Council. (e) Ineligible part-time and temporary employees shall not be compensated for holidays, except for time actually worked. Compensation for temporary and ineligible part-time employee's holiday work will be one and one-haif times the straight time rate. 15 (d) Holiday pay is defined as equivalent to eight (8) hours of work, except for Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off. Holiday pay and holiday cempensatev7 *;._m_e for ~&ese Ai."pe.'~ Publi¢ Safety Office~ wit! be count~as 12hoursper4tay with a shift equil to 24 hours. Further exceptions to a holiday defined as equivalent to 8 hours of work may be granted by the City Manager or designee for employees who are assigned to a work schedule that exceeds eight (8) hours per day. See. 39-325. Leave Plan I Employees Defined Leave Plan I applies to: (a) eligible employees hired on or at~er August 1, 1988, and (b) eligible employees hired prior to August 1, 1988, who timely e!,ected to participate in Plan I. These employees may be referred to herein as "Plan I Employees . Plan I Employees shall not include: (1) ineligible part-time employees, (2) temporary employees, and (3) Plan II employees who return to work under the City's Reduction-in-Force Policy. Sec. 39-326. Plan I Vacation Leave Accrual (a) Plan I Employees, except for Airport Public Safety Officers who work a shift of 24 hours on and 48 hours off, earn vacation leave on the basis of 26 biweekly pay periods and 40-base hours per week, or if base hours are less than 40 hours per week, on a pro-rated basis. Accrual rates are as follows: Plan I Vacation Leave Accrual Years of Service Hours Per Year Less than 6 years of service 88 Hours Beginning the 6m ~tear 104 Hours Beginning the 11t"year 120 Hours Beginning the 16t~ year 144 Hours Beginning the 21st Year 168 Hours Beginning the 26t~ year 200 Hours Beginning the 31st year 240 Hours (b) Airport Public Safety Officers who work shifts of 24 hours on and 48 hours offeam vacation leave on the basis of 26 biweekly pay periods. For a Public Safety Officer working 24 hours on and 48 hours offto be absent from work on vacation leave for one shift (24-hours), two 12-hour days of accrued vacation leave must be taken. Accrual rates are as follows: 16 Plan I Vacation Leave Accrual for Public Safety Officers SF2~ dcfinesas ~y Defined ~ 12 Hotus)~ Years of Service Hours P~r Year Less than 6 years of service 132 Hours Beginning the 6th year 156 Hours Beginning the 11m year 180 Hours Beginning the 16m year 216 Hours Beginning the 21st Year 252 Hours Beginning the 26m year 300 Hours Beginning the 31st year 360 Hours Sec. 39-327. Plan I Advanced and Set Accrual Rate for Vacation Leave for Pay Plan 400, Pay Plan 500, and Pay Plan 600 The City Manager shall have authority to grant advanced vacation days and establish an accelerated rate of accrual for vacation leave for Plan I Employees in Pay Plan 400 (Executive), Pay Plan 500 (Legal/Attorneys), and Pay Plan 600 (FLSA Exempt). Sec. 39=328. Plan I Use of Vacation Leave (a) No vacation leave will be granted to an employee until a minimum of six months of employment have been completed. (b) Official City holidays occurring during an employee's vacation shall not be considered or charged as part of that vacation leave. (c) Airport Public Safety Officers who are scheduled to work a shift of 24 hours on and 48 hours off shall have 12 hours counted as one working day for vacation leave purposes with a shift equal to 24 hours. Sec. 39-329. Plan I Scheduling of Vacation Leave Each department shall keep necessary records of vacation leave accumulated and shall schedule vacation leave giving consideration to operational need and priority, and when scheduling conflicts arise, to employees with seniority. Sec. 39-330. Plan I Accumulation and Carryover of Vacation Leave (a) Vacation leave credit may be accumulated by Plan I Employees, except for Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, to a maximum of .240 hours plus their current annual accrual rate during the calendar year. Vacation Accrual that exceeds 17 240 hours as of the last pay period of the calendar year will be forfeited if not used prior to that date. The City Manager, or designee, may authorize exceptions based on extxaordinary c~lere~uremem~, o~ .... ther purpos .......... benefi~iaLto ...... ~ S~ (b) Vacation leave credit may be accumulated by Airport Public Safety Officers, who work shifts of 24 hours on and 48 hours off, up to a maximum of 360 hours plus their current annual accrual rate during the calendar year. Vacation Accrual which exceeds 360 hours as of the last pay period of the calendar year will be forfeited if not used prior to that date. The City Manager, or designee, may authorize exceptions based on extraordinary circumstance, work requirements, or for other purposes deemed beneficial to the City Service. Sec. 39-331. Plan I Payment of Accrued Vacation Leave Upon Termination, Retirement, or Death (a) No more than 240 hours of accumulated vacation credit will be paid to a Plan I Employee, except for Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, or his/her beneficiary upon termination, retirement, or death. No vacation credit shall be paid at termination unless the employee has been employed for period of time in excess of twelve (12) months. (b) No more than 360 hours of accumulated vacation credit will be paid to an Airport Public Safety Officer who works shifts of 24 hours on and 48 hours off, or his/her beneficiary upon termination, retirement, or death. No vacation credit shall be paid at termination unless the employee has been employed for a period in excess of twelve (12) months. Sec. 39-332. Plan I Cash-in of Vacation Leave (a) Plan I Employees with more than 120 hours of accrued vacation, except for Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, will be allowed to "cash-in" accrued vacation hours at the rate of eight hours of equivalent pay for each eight (8) hours of vacation actually taken off during the calendar year, up to a maximum of 40 hours. (b) Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, who accumulate more than 180 hours of vacation, will be allowed to "cash-in" vacation hours at the rate of twelve hours of equivalent pay (equal to one day) for each twelve (12) hours of vacation actually taken off during the calendar year, up to a maximum of 60 hours. See. 39-333. Plan I Personal Leave (a) Effective August 1 of each year, an eligible Plan I Employee, except for Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, shall receive 40 hours of personal leave to be used under guidelines promulgated by the City Manager, or designee. Personal leave hours must be requested and approved in advance like vacation accrual, but are non-cumulative. Personal Leave must be taken within the fiscal year received. Personal Leave, if any, may be used within the first 6 months of employment with the City. (b) Effective August 1 of each year, an eligible Airport Public Safety Officer who works shifts of 24 hours on and 48 hours off will receive 60 hours of personal leave to be used under guidelines promulgated by the City Manager. Personal leave hours must be requested and approved in advance like vacation accrual, but are non-cumulative. Personal Leave must be taken within the fiscal year received. Personal Leave, if any, may be used within the first 6 months of employment with the City. Sec. 39=334. Plan I Bereavement Leave Upoii the employee's request due to the death of an immediate family member, 24 hours of bereavement leave shall be granted to Plan I employees by the Department Head, or designee, except for Public Safety Officers who work shifts of 24 hours on and 48 hours off who shall be granted 36 hours. Immediate family shall include the employee's parents, spouse, children, brothers, sisters, mother-in-law, father-in-law, brothers-in-law, and sister-in-laws, employee's or spouse's grandparents and grandchildren. Employees who receive bereavement leave shall provide a copy of the obituary, or other related documentation, to their department head. Sec. 39-335. Plan I Sick Leave Accrual and Accumulation (a) All eligible Plan I Employees, except for Airport Public Safety Officers who work a shift of 24 hours on and 48 hours off, earn and are allowed sick leave at the rate of 96 hours for each year of continuous service, accrued on the basis of 26 biweekly pay periods. Sick leave may be accumulated to a maximum of 960 hours. (b) All eligible Airport Public Safety Officers who work a shift of 24 hours on and 48 hours off earn sick leave at the rate of 144 hours for each year of continuous service, accrued on the basis of 26 biweekly pay periods. Sick leave may be accumulated to a maximum of 1,440 hours. For Airport Public Safety Officers who work a schedule of 24 hours on and 48 hours off, 12 scheduled working hours shall be counted as one work day with a shill defined as 24 hours; therefore, two 12-hour work days of accrual are required to be paid for one 24-hour shift.. Sec. 39-336. Plan I Advanced and Set Accrual Rate for Sick Leave for Pay Plan 400, Pay Plan 500, and Pay Plan 600 The City Manager shall have the authority to grant advanced sick leave hours and to establish the rate of accrual for sick leave for Plan I employees in the Pay Plan 400, Pay Plan 500, and Pay Plan 600. 19 Sec. 39-33% PlantUse of $ickLe~_ve Plan I employees can use accrued sick leave for the following purposes: (1) the serious medical condition of a qualifying immediate family member as defined in City Policy; (2) FMLA for eligible employees who meet the eligibility requirements of the federal law; and (3) other medically related purposes that are not covered covered by FMLA leave. See. 39-338. Plan I Use of Personal Leave and Vacation in Lieu of Sick Leave When accrued sick leave is exhausted, absence for sickness, injury, or disability shall be automa- tically charged against the employee's remaining personal leave allowance, if any, and the employee's accrued vacation leave, if any, in that order. Such leave shall be used by the Plan I employee until exhausted or until the City's Disability Income Protection Plan coverage begins. Additional leave without pay, as required and documented, shall be granted for a combined maximum total of 12 workwceks, in a 12 month period, for eligible employees as provided in the Family and Medical Leave Act and City Policy. Sec. 39-339. Plan I Payment of Sick Leave Upon Termination (a) A Plan I employee, with the exception of Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, who terminates due to any of the following conditions, will be eligible for payment of up to 720 hours of accumulated sick leave credit that can be cashed in for the equivalent of up to 360 hours of pay at the rote of the employee's last monthly salary or hourly rate: (1) when eligible for retirement under requirements of the Texas Municipal Retirement System Act (TMRS); (2) due to disability or service retirement: or (3) at age 60 upon completion of a minimum of ten years of continuous service; or (4) upon death with payment made to the employee's designated beneficiary. (b) Plan I Airport Public Safety Officers, who work shit, s of 24 hours on and 48 hours off, who terminate due to any of the following conditions, will be eligible for payment of up to 1,080 hours of accumulated sick leave credit that can be cashed in for the equivalent of up to 540 hours of pay at the rate of the employee's last monthly salary or hourly rate: (1) when eligible for retirement under requirements of the Texas Municipal Retirement System Act (TMRS); (2) due to disability or service retirement; (3) at age 60 upon completion of a minimum of ten years of continuous service; or (4) upon death with payment made to the employee's designated beneficiary. Sec. 39-340. Plan I Cash-in of Sick Leave (a) A Plan I Employee, except for Airport Public Safety Officers who work shifts of 24 hours on and 48 hours off, who has at least 240 hours of accumulated sick leave and who has not taken 20 more than 32 hours of sick leave in the previous calendar year, may cash in up to 32 hours of accumulated sick leave in a calendar year at 50% of salary or hourly rate of pay. (b) An Airport Public Safety Officer who works shifts of 24 hours on and 48 hours off and who has at least 360 hours of accumulated sick leave and who has not taken more than 48 hours of sick leave in the previous calendar year, may cash in up to 48 hours of accumulated sick leave in a calendar year at 50% of salary or hourly rate of pay. Sec. 39-341. Leave Plan H Employees Defined Leave Plan II employees are those hired prior to August 1, 1988, who have not elected to participate in Plan I. Plan II shall not include (1) ineligible pm-time employees; (2) temporary employees, and (3) employees othenvise covered by the City's Reduction In Force policy. Sec. 39-342. Plan H Vacation Leave Accrual All Plan II Employees who are eligible to accrue vacation leave shall earn such leave on the basis of 26 biweekly pay periods and 40-base hours per week, or if less than 40 hours per week, on a pro-rated basis. Accrual rates are as follows: Plan H Vacation Leave Accrual Years of Service Hours Per Year Less than 6 years of service 88 Hours Beginning the 6tb..year 104 Hours Beginning the 11'~ year 120 Hours Beginning the 16m year 144 Hours Beginning the 21st Year 168 Hours Beginning the 26tb year 200 Hours Beginning the 31~ year 240 Hours Sec. 39-343. Plan II Unlimited Accumulation Vacation leave credit may be accumulated without limit by all Plan II Employees. Sec. 39-344. Plan H Advanced and Set Accrual Rate for Vacation and Sick Leave for Employees in Pay Plan 400, Pay Plan 500, and Pay Plan 600 The City Manager shall have authority to grant advanced vacation and sick leave days and establish the rate of accrual for vacation and sick leave for employees in Pay Plan 400, Pay Plan 500, and Pay Plan 600. 21 Sec. 39-345. Plan II Scheduling of Vacation Leave vacation leave giving consideration and priority, when scheduling conflicts arise, to employees with seniority, operational needs, and, if possible, with requests of the employees. Official City holidays occurring during an employee's vacation shall not be considered or charged as a part of the employee's vacation. Us~ of vacation accrual that exceeds 240 consecutive working hours during a calendar year shall require approval by the Department Head, or designee. Sec. 39-346. Plan II Mandatory Use of Vacation Leave Annually All Plan II employees are required to take a minimum of forty (40) working hours of accrued vacation leave before the end of the last pay period of the calendar year as vacation or forfeit that portion of vacation leave, up to 40 hours, which is not taken. Sec. 39-347. Plan II Cash-in of Vacation Leave Plan II Employees with more than 240 hours of accrued vacation shall be allowed to "cash-in" accrued vacation hours at the rate of eight (8) hours of equivalent pay for each eight (8) hours of vacation taken off during the calendar year, up to a maximum of 40 hours. Sec. 39-348. Plan II Payment of Vacation Leave Upon Termination Plan II Employees who have been employed by the City for a minimum of 12 months, will receive up to 240 working hours of vacation paid to the employee upon termination, except that all accrued vacation shall be paid to Plan II employees or their beneficiaries when any of the following provisions apply: (1) employee is eligible for retirement under requirements of the Texas Municipal Retirement System Act (TMRS); (2) employee takes a service or disability retirement in accordance with TMRS and/or Social Security Regulations; (3) employee is age 60 upon completion of a minimum of ten years of continuous service; or (4) upon employee's death with payment made to the employee's designated beneficiary. Sec. 39=349. Plan II Personal Leave for Plan II Employees Effective August 1 of each year each Plan II Employee shall receive 40 hours of personal leave to be used under guidelines promulgated by the City Manager, or designee. Personal leave hours must be requested and approved in advance like vacation accrual, but are non-cumulative. Personal Leave must be taken within the fiscal year received. 22 Sec. 39-350. Plan II Bereavement Leave Upon the employee's request due to the death of an immediate family member, up to 24 hours of bereavement leave shall be granted by the Department Head, or designee, to Plan II employees. Immediate family shall include the employee's parents, spouse, children, brothers, sisters, mother-in-law, father-in-law, brothers-in-law, and sister-in-laws, employee's or spouse's grandparents and grandchildren. Employees who receive bereavement leave shall provide a copy of the obituary, or other related documentation, to their department head. Sec. 39-351. Plan II Sick Leave Accrual Plan II Employees shall accrue and be allowed sick leave with pay at the rate of 96 working hours for each year of continuous service to be accrued on the basis of 26 biweekly pay periods. Sec. 39-352. Plan II Use of Sick Leave Plan II employees can use accrued sick leave for the following purposes: (1) the serious medical condition of a qualifying immediate family member as defmed in City Policy; (2) FMLA for eligible employees who meet the eligibility requirements of the federal law; and (3) other medically related purposes that are not covered covered by FMLA leave. Sec. 39-353. Plan II Use of Personal Leave and Vacation in Lieu of Sick Leave When accrued sick leave is exhausted, absence for sickness, injury, or disability in excess of any leave authorized for such reason, shall be automatically charged against the employee's remaining personal leave allowance, if any, and the employee's accrued vacation leave, if any, in that order. Available leave shall be used by the Plan II employee until exhausted. Additional leave without pay, as required and documented, shall be granted for a combined maximum total of 12 workweeks, in a 12 month period, for eligible employees as provided in the Family and Medical Leave Act and City Policy. Sec. 39-354. Plan II Cash-in of Sick Leave A Plan II Employee who has at least 720 hours accumulated sick leave and who has not taken more than 32 hours of sick leave in the previous calendar year, may cash-in up to 32 hours of accumulated sick leave in a calendar year at 50% of salary or hourly rate of pay. 23 Sec. 39-355. Plan II Payment of Sick Leave Upon Termination Plan I[Emptoyeeg ;':ho teh'w2nate due to any ef the folle;;~ng con.rich: ;;411 be paid up tv. 720 hours of accrued sick leave, if any, when any of the following provisions apply: (1) employee is eligible for retirement under requirements of the Texas Municipal Retirement System Act (TMRS); (2) employee takes a service or disability retirement in accordance with TMRS and/or Social Security Regulations; (3) employee is age 60, or older, upon completion of a minimum of ten years of continuous service; or (4) upon employee's death, with payment made to the employee's designated beneficiary. Payment of such earned and accrued sick leave, if any, shall be at the rate of the employee's last monthly salary or hourly rote for an equivalent period. Sec. 39-356. Disability Leave All employees who are injured while in the course of their employment and whose injuries necessitate absence from work shall be subject to the provisions of the Texas Workers' Compensation act, and the employee shall be considered absent without pay for any days he is absent from work in connection with that injury. All employees who are unable to perform the essential functions of their specific position, with reasonable accommodations and without an immediate direct threat of significant risk of harm to self and/or others, as the result of any injury or illness, whether job-related or not, shall be subject to the terms an provisions of the City's Official Policy regarding Employee Disability, as such Policy may be amended from time to time. Sec. 39-357. Disability Review Committee A Disability Review Committee shall be established by the City Manager with assigned members including the Director of Human Resources, the Risk Manager, a representative from the City Attorney's office, and the City's designated physician or representative. The Disability Review Committee shall be advisory to the City Manager and shall have the duties, powers, and responsibilities set out in the City's Official Policy regarding Employee Disability. Sec. 39-358. Mih'tary Leave Any employee who presents official orders requiting his attendance for a period of training or other active duty as a member of the United States Armed Forces, the Texas State Reserve Corps, or the Texas State Guard shall be entitled to military leave with pay for a period or periods not exceeding a total of 15 working days in any one year, except that Aviation Public Safety Officers who work a shift of 24-hours on and 48-hours off shall receive 12 hours of military leave for each working day therefore requiting two 12-hour days of military leave to cover one 24-hour shift. Employees who perform and return from military service in the Armed Forces, the Military Reserves, or the National Guard shall have and retain such rights with res ~ect to reinstatement, seniority, vacation, layoffs, compensation, and length of service pay 24 increases as may be fxom time to time provided by applicable statues of the United States, such as the Uniformed Services Employment and Reemployment Rights Act of 1994, and the State of Texas, ~-".d effici~ City policy. Sec. 39-359. Leaves Without Pay Not Related to usage of sick leave A Department Head may authorize an employee to be absent without pay for personal reasons that are not related to use of sick leave or Family Medical Leave Act (FMLA) for a combined maximum total of 30 calendar days in a 12-month period. Such Leaves without pay in excess of a combined maximum total of 30 calendar days in a 12 month period shall require approval of the City Manager, or designee. Sec. 39-360. Leaves With Pay Deemed Beneficial to City Operations The City Manager may authorize special leaves of absence with pay for up to 12 months for the following purposes: Attendance at a college, university, or business school for the purpose of training in subjects directly related to the employee's work that will benefit both the employee and the City's operational needs for that specific related training; serving on a jury; attending a court as a witness on City-related business; and for other proposes that shall be deemed beneficial to the City's mission of providing quality public services. Sec. 39-361. Leaves With Or Without Pay In Excess Of Other Special Leave Limitations Upon the recommendation of the City Manager, the City Council may grant leaves of absence with or without pay in excess of the limitations of other leaves for attending extended courses of training at a recognized university or college and for other purposes that are deemed beneficial to the City public services. See. 39-362. Prior Service Credit (a) Leaves without pay of less than 30 days shall not interrupt continuous service but shall be deducted for ail other purposes. Absences of leave without pay in excess of 30 days, except for disability leave and extended service with the Armed Forces of the United States, shall be deducted in computing total service but shall not serve to interrupt continuous service. In case of repeated one-day absences without leave, the City Manager, or designee, may consider the service of the employee interrupted and shall have the personnel record of the employee show the same. (b) Upon interruption of service followed by reinstatement or return to duty, the continuous service date shall be the effective date of reinstatement or return to duty except as further provided in this section. 25 (c) Prior service may be recognized for continuous service credit, but shall be reduced by the rate of one calendar month for each calendar month or part thereof absence, upon approval of ,h,, t';~,, ~,, .... as recommended by reinstatement shall be adjusted by the amount of prior service recognized. (d) Prior service of less than six months shall not be considered in computing continuous service credit. Recognition of prior service for continuous service credit shall not be granted until satisfactory completion of probationary period. An employee's last two periods of employment, less service breaks, shall be used in calculating prior service credit. Sec. 39-363. Nepotism (a) No Department Head shall hire, promote, or make a recommendation, or participate in any deliberation or voting upon any change in status or compensation, of any person related to such department head within the second degree by affinity or the third degree by consanguinity. (1) Second Degree by Affinity includes: Spouse, Spouse's In-laws, Spouse's Grandfather, Grandmother, Grandson, Granddaughter, Spouse's Brother, Spouse s Stster, Brother s Spouse, and/or S~ster s Spouse. (2) Third Degree by Consanguinity includes: Father, Mother, Son, Daughter, Grandfather, Grandmother, Granddaughter, Grandson, Sister, Brother, Aunt, Uncle, Niece, Nephew, Great Grandson, Great Granddaughter, Great Grandmother, and Great Grandfather. (b) If an employee is related to the Department Head within the second degree by alTmity or the third degree by consanguinity, decisions affecting the employee's status or compensation will be made by the City Manager, or designee. Sec. 39-364. Employee Appeal Process for Classification and Compensation System An employee may appeal individual classification and/or compensation designations following the process provided in the City's policies and procedures for administering the Classification and Compensation System. Sec. 39-365. Responsibilities of the Human Resources Director: The Director of Human Resources (Director) serves as secretary to the Civil Service Board and shall perform duties as specified in the Rules and Regulations of the Civil Service Board. The Director shall be responsible for the adminislxation and maintenance of the Classification and Compensation System under the supervision of the City Manager. The Director shall recommend appropriate policies and procedures to the City Manager to carry out the policies of this Article. 26 SECTION 2. The following rules shall govern phase-in of the 2002 study referred to in the Policy section of this Article III of Chapter 39, Corpus Christi Code of Ordinances: (a) Employees Below the Minimum of New Pay range: Initial transition of individual employees into their applicable new pay ranges shall be based on the grade levels assigned to their job classifieatious. Grade levels shall be determined by points received through an analysis of Job Evaluation Questionnaires using a weighted point-factor job evaluation of compensable factors of the job classification. Individual employees whose pay rates at time of implementation are below the minimums of the new pay ranges for their applicable grade levels will have their pay rate increased up to the minimum of the new pay range for their job classification. No further transitional pay adjustment will be made for FY 2002-2003. (b) Employees With Current Pay That Falls Within the New Pay Ranges Employees, whose current pay rates fall within the new pay ranges for the new grade levels for their job classifications, will receive transitional pay adjustments for FY 2002-2003 based on the following matrix that combines location in the range with longevity with the City as follows: (c) Implementation Matrix for FY 2002-2003 YearsofSe~e Areal Area2 Area3 Midpoint&B~ond 1~ 2.3% 2.3% 2.3% 2.0% 10-14 2.3% 2.3% 2.0% 1.0% 4-9 2.3% 2.0% 1.0% 1.0% 0-3 2.0% 1.0% 1.0% 1.0% (d) Skill-Based Pay Plans The City Manager is authorized to phase in Skill-Based Pay Structures and training programs. Employees shall be transitioned fi.om the citywide pay structures into the new Skill-Based Pay Structures for their applicable departments. This transition may occur in the last quarter of FY 02-03 for employees in Water, Wastewater, Storm Water, and Gas. Eligible employees in the General Fund Departments (Street Sexvices, Solid Waste Services, and Park Maintenance) may be transitioned into the new skill-based pay structure in late FY 02-03 with funding for skill- based pay adjustments expected to begin early FY 03-04. SECTION 3. In implementing Section 39-310, those employees who were receiving $50,000 term life insurance coverage as of the effective date of this ordinance, and who are not included in Pay Plan 400 (Executives) at, er the adoption of this Ordinance, shall continue to receive the $50,000 term life insurance benefit during their tenure as City employees. The Human Resources Department shall make a record of these employees. 27 SECTION 4. Part-time ineligible employees 'who continued to receive group health insurance · L991~ shall receive group health insurance benefits at the cost set by the City Manager for full-time employees during their tenure as City employees. SECTION 5. The following are repealed: 1) Sections 39-1, Rules and Regulations Governing Employment of City Employees Generally; 2) 39-2, Classified Service and Exemptions; 3) repealing Section 39-20, Modification of Group Hospitalization Plan of the City of Corpus Christi Code of Ordinancesi 4) repealing Ordinances 17728 approved by Council on July 27, 1983, as amended by Ordinance 18595 on August 13, 1985; 5) repealing Ordinance 021706 approved by Council on July 27, 1993; 6) repealing Ordinance 3658, Adoption and Administration of the Position Classification Plan for all Offices and Positions in the Classified Service, as amended; 7) repealing Ordinance 8127, Administration of Compensation Plan for All Positions in the City Service, as amended; and 8) repealing all other Ordinances and roles, or parts of ordinances and rules, in conflict with this Ordinance. SECTION 6. This Ordinance is effective upon final adoption by the City Council. All Pay Plans within this Ordinance shall become effective July 29, 2002. SECTION 7. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or uneoustitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance be given full force and effect for its purpose. 28 That the foregoing ordinance was read for the fntst time and passed on this the day of ,2002 by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2002 by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scott PASSED AND APPROVED, this the ATTEST: Armando Chapa City Secretary LEGAL FORM APPROVED By: ~ sus -l-t od Assistant City Attorney day of .,2002. Samuel L. Neal, Jr. Mayor //~'. 2002, James R. Bray, Jr., City Attorney A3Jimmy SuSans draft 7 g 2.doc 29 24 CITY COUNCIL AGENDA MEMORANDUM July '12, 2002 AGENDA ITEM: An Ordinance amending the Code of Ordinances, City of Corpus Chdsti, Chapter 55, Utilities, regarding Water, Wastewater, and Gas rates; providing for severance; providing an effective date; and providing for publication. ISSUE: The Ordinance before you today proposes a 5% increase for water, 5% increase for wastewater, and 5% increase for gas for fiscal year 2002-03. The proposed increases are based on current expectations of consumption, expenditures, and required capital spending. Additional proposed revisions to the Ordinance: 1. Change Raw Water Cost Adjustment from a monthly to an annual calculation. 2. Remove the requirement of filing the calculation procedure with the City Secretary. 3. Revise and provide detail in the ordinance of whet is included in RWCA calculation. Items which have changed or were not previously detailed in the ordinance are: Use projected sales consumption; budgeted expenditures; water dghts purchases; miscellaneous revenues as an offset; Choke Canyon levelized debt; and an annual true- up based on differences between budget and actual revenues and expenses, and budget and actual billings. 4. Add provision to Purchased Gas Adjustment definition to include additional fees and charges paid to supplier to obtain the gas. 5. Change pedod to which each Wastewater residential winter average applies from July - June to August - July. 6. Add provision to annually recalculate the intedm average used for customers without an established winter average. 7. Delete provision which calls for not recalculating winter averages when water conservation measures were in effect during any of the three winter months. 8. Change the base revenues used in calculating the administrative change in rates from being the prior year's actual Inside City Limits Residential Wastewater revenue to a three-year average, with prior years' actual revenue bumped up for subsequent rate increases. 9. Change period of actual revenues used for base in calculating the administrative change in rates from May - April to June - May. REQUIRED COUNCIL ACTION: Approval of the proposed Utility Rate Ordinance. PREVIOUS COUNCIL ACTION: On July 24, 2001, Ordinance No. 024531 was approved providing for an increase of 2% increase for water, 2% increase for wastewater, and 2% for gas for fiscal year 2001-02; and increases of 6% for , A , and gasfor~our fiscal. TheOrdinanceatsoeliminated security deposits for water and gas ($100 for customers with good credit history) and established a policy to charge a security deposit should a customer's account go into arrears and become delinquent; and created a service fee for ~Same Day Servicer~ for those customers wanting immediate service and agreeing to the [] Same Day Service~ fee. Staff also amended the method of calculating the annual raw water charge versus the current monthly fluctuating billing method which created wide swings in the monthly charge. FUNDING: Not Applicable CONCLUSION AND RECOMMENDATION: Staff recommends that the City Council adopt the proposed Ordinance. (Department Head Signature) BACKGROUND INFORMATION Steff is .oro.rmsing revisions to the Utility. R~te O~WS: 1, Increase rates for water, wastewater, and gas by 5%. 2. WATER · Incorporate wording to the ordinance to reflect the change to calculating the Raw Water Cost Adjustment (RWCA) from a monthly to an annual basis. The change to billing RWCA on an annual basis was implemented last year. The frequency and size of fluctuations in the RWCA have been reduced by this change. · Remove requirement of filing the RWCA calculation procedure with the City Secretary, and instead include details within the ordinance of what is included in the calculation. Revise and provide the details for making the above calculation. As the calculation is now made on an annual basis, the ordinance outlines making the calculation based on budgeted expenditures, offsetting revenues, and water consumption, An annualtrue-up is included in each year's calculation to account for under or over-collection from the previous year caused by differences between budget and actual expenses and offsetting revenues, and budget and actual billings, 3. GAS · Add a provision to the definition of Purchased Gas Adjustment (PGA) to include additional fees and charges paid to a supplier to obtain gas. With the current contract for gas provided by National Energy and Trade, Inc., the City is paying a "Reservation Fee" which covers the cost of three regulator stations, a pipeline interconnect, transportation charges, and reserved capacity on the Pantex line. Because this was not provided foras PGA costs in the previous ordinance, the expense is being capitalized. With this ordinance revision, future fees and expenses necessary to receive gas may now be included in PGA. 4. WASTEWATER Inside City Limits Single-Family Residential customers pay wastewater rates based on the average of their water consumption during the three winter months of November, December, and January. This is "Winter Averaging.m The following revisions to Winter Averaging are recommended to refine the way in which it is implemented: · Change the period to which each Winter Average applies from July through June to August through July to coincide with rate changes. · Add a provision to recalculate the Interim Average (winter average consumption used for customers who have not yet established their own Winter Average) annually. The current ordinance states an actual value, but this value can change each year as consumption changes. · Delete the provision which disallows recalculating Winter Averages in years in which water conservation measures are in effect. Water conservation measures are frequently in effect, but the need to recalculate Winter Averages still exists. The change to the method of calculating base revenues to a three-year average will dampen any effect of lowered consumption in water conservation years. An administrative change in rates is calculated each year to ensure that Wastewater revenues do not drop due to changes in aggregate water consumption. This rate change is r'.~l~.~Jl~tm"l h,v r,~m?~rin~ "h~$e m~vem~e$" to the new-Winter Average consumption,~nd adjusting the Wastewater rates so that no decrease is realized in future revenues. Revisions to the way in which this is calculated are proposed: 1. Change the base revenues from the pdor year's actual Inside City Limits Single- Family Residential Wastewater revenue to a three-year average. Prior year's actual revenue will be adjusted for any subsequent rate increases. This change will protect against any unforeseen drops in one year's revenue from affecting all future year's administrative rate changes. 2. Change the period of actual revenues used for the base from May through April to June through May. This allows the most current revenues available at the time of calculating the administrative rate change to be used. AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS C~RI3]-I, ~HAPTER 55, UTILITIES, REGARDING WATER, GAS AND WASTEWATER RATES; PROVIDING FOR SEVERANCE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION '1. Section 55-50 of the Code of Ordinances is revised to read as follows: "Sec. 55-50. Schedule of water rates. "(a) Base rates for water service. "The rates for water service are as follows: "(1) Monthly Minimum Charges "a. Metered Treated Water Customers "1. Inside City Limits Meter Size ^ ...... * 1, August 1, ^ ...... * ~ ^ ...... · --~ ...... ~ .... , ..~_vt 1, August-~, (Inches) 2001 tc 2002 to 2003 to 2994-te-Ju~ L:z0O6-te-July ~'"" ~ July 31 ~,.~.. onnq 2003 Residential Commercial5/8" - 3/4" $ 5. EO3 $ ,e 5.778 ~'-~ ~ o~ ~. ~.~ o~ ~ ~.~ ~, ,~.~ e~ n~.. 5/8" - 3/4" ~ o ~ o n~ ~ ~n n~ 8.338 Residential & Commercial 1" 12 ~73 ~ ~ ~ ~.n !5 093 e~ nno 13.306 - 77 22.354 R22101A2 2 Meter Size ^ ...... ~ ~ August 1, ^ ...... · .-~-vt 1, ^ ...... · .-~_vt t, ~ (Inches) -v,'~nn4. ,~,,, 2002 to -v,v~nn° to ~ ~ ~..~,, ~4 July 31 ~..~,, ~4 ~4 2~~ 2002 2003 ~ 34.780 124.790 4" ~3E.~92 ~3.727 ~E2.350 ~.~91 ~ 142.371 6" 203 727 ~ o~o nn~ o~ n~4 ~ 4nn 213.913 8" and larger ~n~ nn~ ~o~ ~ ~ oo~ ~ ~ ~n ~on 321.303 Large Volume 10,832.169 "2. Outside City Limits Meter Size ^ ..... · ,-~_st 1, August 1, ^ ...... ' ~ ^ ...... · ~ ^ ...... · ,-~ .... , · ,-~ .... , · .-~-vt 1, 200! '.o 2002 to 2003 to ~"~" °~ J ly 31 ~"~" ~ ~"~" 31 -vv-'~nn'~ 2003 ~ Residential 5/8" - 3/4" .e 44 ~Oq...v..= $--1"2~382- !__.3124 4~044 $ 12,266 Commercial 5/8" - 3/4" ~ .~ 47 .~n ~o ~.~ 17.403 Residential & Commercial R22101A2 3 Meter Size ^ ...... * ~ · .-~ ..... August 1, Aag~, ^ ...... * ~^ ...... onn4 ,., 2002 to onn~ ~ onnA ~ ~ ------°nn~ 2003 ~ ~nn~ 1" ..... 3 o~.~ ~ 39.9~0 ~ ~: 27.303 45.414 2" ~ 905 ~ ~n ~" ~ ~ 8~ ~5 70.250 3" 2~8.35~ 252.S57 2~7.~16 283.885 ~ 250.27~ 285.453 6" 40~.I~6 ~ 458.592 ~9~.~07 EIE.273 428.55~ 8" and larger ~12.~95 ~ ~8~.423 ~ 77~.511 643.329 Large Volume Anysize !7213~ 4o~n~ 4n~A4 ~n~ on~n4ao~ ~ 18,074.557 R22101A2 4 "b. Untreated Water Customers ,~nn~ +.. 2002 to ,~nn~ +.. ')nna to 2005 to "'"' '~ July 31 "'"' · ~nno 2003 ,)nna Minimum ,,~ _'~A",,,.~,.,,'~a'~ $ 2~I.0~1 -. monthly 258.601 service charge, water districts/ municipalities with raw water supply contracts executed after January 1, 1997 Minimum !50.00 ,~;n nn ..... O0 ¢~4 ¢:n nn monthly 157.500 service charge for Public Agency for Resale Untreated Water without a raw water supply contract executed after January 1, 1997~ Minimum ,~A~ ,~-; ,~ n~ '~'~ '~'~7 24~3-=3,30 ~4n n,')n monthly 258.601 service charge, industrial R22101A2 5 ^ ...... + 4 August 1 ^ ...... + 4 ^ ...... + 4 ^ ...... + 4 onn4 +.-, 2002 to ')nn~ ~.O 200~ ~0 ~nn~ +~ ,..... ~4 ~u~ 3.1 "'"' 3~ J'"" ~ '.,'.. ~1 onn~ 2003 ~nn~ onn~ ~nn5 Minimum ~ ~n~ ~ n ~n ~ ~n ~o monthly 8.616 se~i~ charge, domestic Minimum 82.995 97.020 92.2~1 97.775 ~03.~{1 annual 86.199 se~ice charge, domestic Minimum monthly charge for Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1997: If the charge based on the volume of water taken in a monthly billing period is less than $150.00, the customer shall be billed $150.00, unless a valid water supply contract between the customer and City that was executed prior to January 1, 1997, provides for a minimum annual payment. If a valid water supply contract between the customer and City executed pdor to August 1, 2000, provides for a minimum annual payment, the customer shall pay the minimum annual payment under the contract. "(2) Monthly Volume Charges Per 1,000 Gallons "a. Residential Rate "1. Inside City Limits · .-~_vtl, August 1, ^ ...... ,4^ ...... .~^ ...... ,4 · 3nn4 2002 onn~ onn.~ '~nn~ ~ to ~ ~ ~ ,,n,, ~ July 31 ,.n,, =~ ~,n,, ~ ~'"" 31 ~nn~ 2003 onn~ ~nn~ onn~ First 2,000 ~=-~ .... *Minimum* ~=-~ .... *~mum* ~=-~ .... * Gallons 13,000 $1.ggg Gallons R22101A2 ^ ...... *~Au ust 1 .... u.¢t 1, A ...... *~ '~nn~ 2002 '~nn~ '~nna te to ~ ~ ~"~" ~ ~uly 31 ~,,k, ~ ~,,k, ~ ~,,k, 31 ~n~ 2003 ~n~ ~n~ Ne~ 2.~85 ~ ~ ~ n~ 3 !97 15,000 2.819 Gallons 20,000 3.450 Gallons 50,000 4.186 Gallons 6 'Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits ^ ...... · 4 August I ^ ...... '~nn~ 2002 onn~ onna te to ~,,k, 31, July 31, ~nn~ 2003 ~nn~ ~nnc ~nn~ Fimt 2 000 ~ .... * Minimum* ~allon~ 13,000 $4.186 Gallons t5,000 4.186 Gallons Ne~ ~ ~ ~ 20,000 4.186 Gallons Over ~ ~ ~ ~a ~ ~ .... 1 50,000 4.186 Gallons R22101A2 7 "*Use the Minimum Charges in Subsection (a)(1). "b. Commercial Rate "1. Inside City Limits ^ ...... ~ ~ August 1, ^ ...... ~ · .~--. 1, A ...... ~ 1, A ...... ~ 4 ')nh4 2002 ,3nn,~ ')nnA onn: ~ to ~ ~ ~ "'"' ~ July 31 "'"' ~ "'"' ~ "'"' ~1 ~nn~ 2003 ~nn~ ~nn~ ann~ First 2 000 ~;~ .... * Minimum* ~t~ .... * ~; .... * ~=-; .... * Gallons Ne~ ~ e ~ n~o ~ 4~n ~ ~ ~ ~n~ 13,000 $ l.ggg Gallons Ne~ 4 ~n~ ~ ~ n4~ a ~n~ ~ ~oo 85,000 1.778 Gallons g00,000 1.351 Gallons 1,000,000 1.05g Gallons "* Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits ^ ...... + ~ August 1, ^ ...... + ~ ^ ...... + ~ ^ ...... ~ ~ · 3nn4 2002 ')nn'~ '~nnA '~nn~ ~ to ~ ~ ~ "'"' ~ July 31 "'"' ~ "'"' ~ "'"' ~ anna 2003 ~ onn: ~nn~ First 2,000 ~'{~{..........,...* Minimum* ~{~ .... * ~=-{ .... *~'~ .... * Ga ons 13,000 $ 4.357 Gallons P,22101A2 8 ^ ...... * ~ August 1, ^ ...... · .-~..-t 1, ^ ...... · .-~-.t 1,^ ..... · ...~-et 1, ,~nn~ 2002 te to ~"~" ~ July 31 ~"~" ~ ~"~" ~ ~"~" 31 ~nno 2003 ~ ~nn~ ~nn Next ~ ~ ~ 85,000 3.912 Gallons Ne~ ~ ~ n~ 900,000 3.039 Gallons Over ~.ES0 ~ 1,000,000 1.659 Gallons "* Use the Minimum Charges in Subsection (a)(1). "c. Reserved" "d. Public Agency for Resale Treated Water Rates 'q'reated water rates pumhased by a public agency for resale are hereby set as follows: ^ ...... * * August 1 ^ ...... * ~ ^ ...... ,4 ^ ...... , ,~ · ~nn~ 2002 ,3nn~ '~nnA --.5")nn te to ~ ~ ~ ~"~" ~ July 31 ~"~" ~ ~"~" ~ ~, ,~,, ~ ~nn~ 2003 ann~ ~nn~ ~nn~ First 2 000 ~; .... * Minimum* ~;~= .... . u~ .... . ~.; .... · Gallons Ne~ ~ ~ e~ n~ e~ 4oo ~a ~n 13,000 $1.930 Gallons 85,000 1.727 Gallons Next ~ ~. 4 ~4~ ~ ~nn ! (73 ~ ~4 g00,000 1.2gg Gallons R22101A2 A ...... ,4August 1, ^ ...... · ,~nn4 2002 ~ to ~"~" ~1, July 31, ~"~" ~ ~-.; 31, ~"~" 31, onn~ 2003 Ne~ n n~ 4 n~ g,000,000 1.025 Gallons Over n n~ ~ n 10,000,000 0.66~ Gallons 9 Use the Minimum Charges ~n Subsection (a)(1). "e. Large Volume Customers "A commercial customer who agrees to pay for a minimum of 10,000,000 gallons of treated water per month is considered a large volume customer. Once a customer has elected to become a large volume customer, the customer will be billed as a large volume customer until the customer notifies the City and requests reclassification as a commercial customer in writing. However, a commemial customer may not elect to become a large volume customer more than once in any 12 month period. "1. Inside City Limits ^ ...... ,4 August 1, ~, ^ ...... · ,-=-_t 1, A....,,.-+ 4 ")nn4 2002 '~nno -)nn,~ _0005 te to te te te .,~.. o4 ly 31 ,,,,.. o 1 ._,, v., Ju , ._,, ~1 It,h. 04 I, ,I,t. O onn~ 2003 '~nnA ~nn~ ~nn~ First .....~'~.,..-...* Minimum* ~,~i .... , M~* ~ .... * 10,000,000 Gallons Each ,~.~en ~ ~ ~0 751 en ~ ~n o~ Additional $ 0.702 1,000 Gallon Use the Minimum Charges ~n Subsection (a)(1). R22101A2 13 "Construction, operation, and maintenance of facilities to reduce water losses from water resources due to evaporation or the release of water from a reservoir due to the operation of law, "Acquisition and transportation of emergency water supplies, including the costs of transporting water by vessel or pipelines from other regions. '~/Vater supply development and protection, including consultants' studies and reports, investigations, legal fees, court costs, and any other costs related to the development or protection of the water supply. "Administrative costs, including overhead and the portion of the City's general administrative costs applicable to the activities enumerated in this definition." SECTION 2. The water rates established in Section 1 of this ordinance shall take effect and be applied against all service provided on or after the first day of August that is billed in a utility reading cycle that includes only service provided on or after the first day in August. SECTION 3. Section 55-50.1 of the Cede of Ordinances is amended to read as follows: "Sec. 55-50.1. Water service to city wi~out charge. "No rate or charge shall be assessed for water service provided to city buildings, institutions, and activities operated by the city._The city shall maintain records showing the free service provided and the value thereof. Pmvi~c__., hc';:c':c;, that However, rates and charges shall be assessed for city utilities provided to city buildings, institutions, and activities operated by the city for which operating and maintenance expenditures are racerded in the aviation, golf, and marina funds." SECTION 4. Section 55-61 of the Code of Ordinances is amended to include the classification of customers and schedule of gas rates, which shall read as follows: "Sec. 55-5t. Classification of customers and schedules of rates. "(a) RESIDENTIAL CUSTOMERS: "(1) Inside City Limits R22101A2 11 "(2) Ucc ~nclude the annual budgeted cost of debt service ..... ~;~--~: :--* ...... , ,.k ........... ,..,~ ...... ,k .....;...~ Bond payments, amortization of deferred losses on refundings, and other debt service costs shall be~ppJ[ed~)Jhe RWCA in the same proportion as the raw water activities proportion of the original bond proceeds. "(3) Include budgeted expenditures for purchases of water. "(4) Include purchases of water r .qhts, amortized over the duration of the water right aareement. "(3) ~/5) E-~e~fit~H'-es-Bud.qeted expenditures for capital items shall be =dj'-'ctcd included as follows: "b. The expense of acquiring a capital item that cost , , b'--'! not more than $100,000 shall bc ~..v~ ............... .~ ........;~vv cvor -" ~'""~...v..v ...... ...v....."' ,.v..~"~'=~'~ charged n the year in which it is acquired. "c. b. The expense of acquiring a capital item that cost more than $100 000 shall be amortized '-'-'~ ~- .............. '*~""'"~ :"* ..... al .""""*m"..~......, ..."k._. ..... ~ over the number of years used to calculate depreciation expenses, with the half-year convention used in the year of acquisition. "/~,., ,/6) All operating and maintenance expenditures shall be charged !'- *~-'-...~ ......*......,....k.., k ...... .~;~..~.i .~ ~.,..l ...... ,k .~.-~;~..,~,h u'~ ual .................. ~.. ~. ......... c"cr asa on ann budgeted amounts. These expenditures include operation and maintenance of dams, reservoirs, pipelines, wells, pumpinq stations, and related interfund charRes "/~,~, (7) All expenses for consultants, engineering, legal services, and administration shall bc ..... .,:....~.~ ;~.~ ...... i ~.~.l~l,. ~1~ ..... k~ ......I kl l"~* ~. ~k] I:.]:* ...... ~ *~ ~'"" *k~ cctivi~/cha qed based ual ........... u ................................... r, on ann budeeted amounts in the pmpo~ion to which they apply to raw water issues. "(~) 8L~_Expenses related to the acquisition and transportation of emergency water supplies shall bc chcrgcd tc thc .mc,",th ~n '::hlch thc c×~.cndlturc lc mcdc included in the RWCA for the followinq fiscal year, unless foreseen and budgeted in advance, in which case they are included in the year budgeted R22101A2 11 "(2) U== Include the annual budgeted cost of debtsew,c..' ~ ~-.-,- ..... ............... '~'~""" ="+ ...... n,-.~.' "'"""' ""'~"'~ d p v,,_.~v.."~' ........... ....~, - ~'"~"'" ....-..- ........ ~ ...... Bon ayments, amortization of deferred losses on refundings, and other d~bt service costs shall be appliedJoJhe_~l~CA in the same proportion as the raw water activities proportion of the original bond proceeds. "(3) Include bud.qeted expenditures for purchases of water. "(4) Include purchases of water ri.qhts, amortized over the duration of the water rioht aareement "~3; ,'5) ~Bud.qeted expenditures for capital items shall be included as follows: "b. The expense of acquiring a capital item that cost , , but not more than $100,000 shall b .. ~..,~., ...... +k ..~..;...~ char.qed n the year in which it is acquired. "c. b. The expense of acquiring a capital item that cost more than $100 000 shall be amortized ~-'~ ~- ......... ' · I .......... , :h":;c= over the number of years used to calculate depreciation expenses, with the half-year convention used in the year of acquisition. "(~.) ,/6) All operating and maintenance expenditures shall be charged !n thc .................. ~-. v~ .............................. ~ ..... based on annual budqeted amounts. These expenditures include operation and maintenance of dams, reservoirs, pipelines, wells, pumpin.q stations, and related interfund char.qes. "(5) (7) All expenses for consultants, engineering, legal services, and administration shall b ...... .+~^-~.~ ~,.~ ...... , ...^..+~.~,, ,-h ..... ~'"~"~ "" tho ...... ' ~" "~"~+ ~"' "'" """ ~° ...... '~ +" ~'"'~ "'~ ""+~";~" charqed based on annual budaeted amounts in the proportion to which they apply to raw water issue-q "(5; ,/8) Expenses related to the acquisition and transportation of emergency water supplies shall bc *~' included in the RWCA for the followinq fiscal year, unless foreseen and budqeted in advance, in which case they are included in the year budgeted. R22101A2 13 "Construction, operation, and maintenance of facilities to reduce water losses from water resources due to evaporation or the release of water from a reservoir due to the operation of law. "Acquisition and transportation of emergency water supplies, including the costs of transporting water by vessel or pipelines from other regions. WVater supply development and protection, including consultants' studies and reports, investigations, legal fees, court costs, and any other costs related to the development or protection of the water supply. "Administrative costs, including overhead and the portion of the City's general administrative costs applicable to the activities enumerated in this definition." SECTION 2. The water rates established in Section 1 of this ordinance shall take effect and be applied against all service provided on or after the first day of August that is billed in a utility reading cycle that includes only service provided on or after the first day in August. SECTION 3. Section 55-50.1 of the Code of Ordinances is amended to read as follows: "Sec. 55-50.1. Water service to city without charge. "No rate or charge shall be assessed for water service provided to city buildings, institutions, and activities operated by the city._The city shall maintain records showing the free service provided and the value thereof. Pm'.'!dcd, .".c:':c':c;, that However, rates and charges shall be assessed for city utilities provided to city buildings, institutions, and activities operated by the city for which operating and maintenance expenditures are recorded in the aviation, golf, and marina funds." SECTION 4. Section 55-61 of the Code of Ordinances is amended to include the classification of customers and schedule of gas rates, which shall read as follows: "Sec. 55-61. Classification of customers and schedules of rates. "(a) RESIDENTIAL CUSTOMERS: "(1) Inside City Limits R22101A2 9 ^ ...... + ~ August 1, ^ ...... ' ~ ^ ..... ~ · ,-=-~tl, ~ ...... '1, ")nn '1 2002 '3nn~ -)nn,~ ,'~nn5 te to ~ ~ ~ ~ ~..k. ~ July 31 ~,,k. ~ ~..~.. ~ ~.,k. 31 onn~ 2003 ~nn~ ~nn~ onn~ Ne~ n n~ ~ n~. ~ nn~ ~ ~ I 2~1 9,000,000 1.025 Gallons Over n ~ n ~ n ~ 0 756 n .n~ 10,000,000 0.667 Gallons Use the Minimum Charges in Subsection (a)(1). "e. Large Volume Customers "A commemial customer who agrees to pay for a minimum of 10,000,000 gallons of treated water per month is considered a large volume customer. Once a customer has elected to become a large volume customer, the customer will be billed as a large volume customer until the customer notifies the City and requests reclassification as a commercial customer in writing. However, a commercial customer may not elect to become a large volume customer more than once in any 12 month period. "1. Inside City Limits ^ ...... + ~ A g st 1 ~ ...... + ~ ^ ...... + ~ ~ ...... + ~ onn,~ 2002 '~nn'~ '~nnA onn~. te to ~ ~ ~ ~"~" ~ July 31 ~,,k, ~ ~"~" ~ ~"~" ~1 onn~ 2003 onna qnn~ onnn First ~=~= .... * Minimum* ~=~= .... * M~mum* ~=~= .... * 10,000,000 Gallons Each ~n ~n ~n ~nn ~n ~ ~n ~n~ ~ o~ Additional $ 0.702 1,000 Gallon Use the Minimum Charges in Subsection (a)(1). R22101A2 15 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits "a. Winter rates (from November Cycle 11 through April Cycle 10) Rate per MCF Monthly Consumption ^ ...... ' 1,August 1, ^ ...... · ~nn4 2002 I,,I,, ~4 [y I,,h, --.~ ~., Ju 31, ~"~" ~nn~ 2003 onn~ ~nn~ ~nnn FirstlMCF ~., ,v ~n~n~.-w (Minimum Bill) $ 9.182 Ne~ 2 MCF ~ ~n ~ ~qn 4.681 Ne~ 7 MCF o ~ ~ ~ ~ 2.668 Ne~ 40 MCF ~ ~ ~ ~ nn~ ~ ~ ~ n~ 2.517 All over 50 MCF ~ n~a 4 ~ 1.756 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from April Cycle 11 through November Cycle 10) Rate per MCF Monthly Consumption ^ ...... ~ ~ August 1, ^ ...... onn~ 2002 '~nn~ onnA onn5 ,...,, o~,July 31 I,,I,, '~ I..~,, '~ ,,.,,, ~ .onn,'~ 2003 .onn~ onn~ qnne Fimt 1 MCF $ ~.7~5 · n ~n ~ ~ · ~ ~ noo (Minimum Bill) $ 9.182 Ne~ 2 MCF ~ ~n ~ ~ ~ nnn ~ ~nn ~ ~ 4.681 Ne~ 5 MCF 2 E~I ~ nn~ ~ ~ ~ no~ ~ on~ 2.668 R22101A2 16 Next 30 MCF 4 ,~n ~ ~A~ 4 A,~i ~ ~n 4 ~n~ 1.332 All over 38 MCF ~ I.157 1.226 1.299 1.376 1.146 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(b) GENERAL RATE CUSTOMERS (commercial, industrial, & institutional) rates: "(1) Inside City Limits Rate per MCF Monthly Consumption .".~_v.' I,August 1, August 1, August 1, August 1, 299! 2002 - 2003 - 2004 - 2005 - ,,,,,, ~4 July 31, July 31, July 31, July 31, 2902 2003 2004 2005 2006 First I MCF ~,e -~..v~.'~°'~ ,.e -~..~4'~,_ 7.962 8.439 $ 8 .945 Minimum Bill) $ 7.441 Next 2 MCF ~.~.~ ~-~-~, A,._...,~4 ~ 4.467 4.735 5.019 4.175 Next 7 MCF 3.7!6 ~ 4.175 4.425 4.690 3.901 Next 40 MCF v.~'~ ~'~. ~.~ '~, ~ 4.015 4.255 4.510 3.752 Next 50 MCF !.5~.~ 4,...~..~ 1.733 1.837 1.947 1.62( Next 100 MCF 1.28~ 1.3~3 1.444 1.530 1.621 1.350 Next 100 MCF 1.12~ 1.194 1.262 1.337 1.417 1.180 Next 700 MCF 1.07~~ ~ 1.208 1.280 1.356 1.129 Next 1,000 MCF 0.930 ~ 1.044 1.106 1.172! 0.976 R22101A2 17 Next 13,000 MCF nv,vv..o~ nv,vw_oo~ 0.93~ 0.995, 1,054 0,877 'AIl over 15,000 MCF 0.901 0.~.9. 0.89! 0.952 1.009 0.841 "Note: Rates do not include purchased gas ac ustment and sales tax, where applicable "(2) Outside City Limits Rate per MCF Monthly Consumption ^ ...... * ~ A g t 1 · ,,,~ .... , u ustl, ^ ...... ' ~ ~ ...... *~^ ..... 2001 2002 - 200--. 2OO~, 2005 ~'"" ~ July 31 ~"~" 31, "'~" 31, "'"' 31, ~nn,~ 2003 (Minimum Bill) $ 9.182 4.681 4.396 4.226 1.756 Ne~ 100 MCF ~ ~ ! ~3 1.450 Ne~ 100 MCF ~ ~n~ ~ ~ ~ ~ ~ ~ I 520 1.265 Ne~ 700 MCF ~ ~n ~ ~n~ 1.195 Ne~ 1 000 MCF n n~ ~ 0.97( Next 13,000 MCF n ~ n ooe n n~n 0.877 R22101A2 18 All over 15,000 MCF 0.801 0.841"(~. "~ ~ 1.009I. "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(c) SEASONAL CUSTOMERS (partial year service) rates (all customers who have requested a cutoff and re-connection at the same location or for services to the same premises, including increases or reductions of the same premises, and which cutoff was not necessitated by reason of reconstruction of the building on the premises, shall be classified as seasonal customers, and in lieu of the rates applicable to residential customers, shall be charged and collected the following charge for gas furnished and delivered to the meters by the Gas Department of the City): "(1) Inside City Limits Rate per MCF Monthly Consumption! ^ ...... * ~ Aug st 1 A ...... *~^ ...... t 1 ^ ...... '~nn~ 2002 - ,~nn~ ,~nnA "'"' ~ July 31 "'"' ~ "'"' ~ "'"' 31 ~nn~ 2003 ~nn~ ~nn~ ~nn~ FirstlMCF · ~ ~l ~ !3227 (Minimum Bill) $12.361 Ne~ 2 MCF ~n~? ~ ~A ~ n~n 12~79 ~ ~n 11.17~ Ne~ 7 MCF A nA~ A ~A~ ~ ~o~ 5.30e Ne~ 30 MCF ~ ~?n ~ ~n~ ~ ~ 2.271 ~11 over 40 MCF ~ 4 ~A ~ ?~ 1.62~ "Note: Rates do not include purchased gas adjustment and sales tax where applicable R22101A2 19 "(2) Outside City Limits- Rate per MCF Monthly Consumption , ,..~_~. 1, August 1, ,^._~_vt ...... 1 .... i A ...... ~ ........ ~" A ...... ~-v.* 4, onn~ 2002 ,')nh,3 onn~ ,3nn~ ~"~" ~ July 31, ~"~" ~ ..,, -1 .... ~ 31, onn~ 2003 onnA onn~ onn~ (Minimum Bill) $14.849 Ne~2 MCF ~ ~ ~ ~ ~ ~ ~ ~ 12.769 Ne~ 7 MCF - ~ ~ n~ ~ ~n ~ 825 6.018 Ne~ 30 MCF ~ ~n~ ~ ~ ~ ~ ~n~ ~ o~ ~ n~ 2.517 All over 40 MCF ~ ~ ~ ~ ~ ~n ~ ~ ~ ~ ~ ~ 1,756 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(d) INCENTIVE AIR COOLING AND CONDITIONING RATE CUSTOMERS rates (limited to customers using less than 15,000 MCF per month annual average. All general rate customers that have installed total energy or have gas operated air cooling and air conditioning equipment, or both, and have an average used in MCF per month in the seven summer months that exceeds the five winter months in average use, when inspected and approved by the Gas Department, who request in writing to be billed in the summer months on the Summer Incentive Gas Rate Schedule starting with Cycle 11 in April and ending with the billing Cycle 10 in November shall be billed on the following rate schedule): "(1) Inside City Limits Monthly ^ ...... ~ ~ August 1 ^ ...... Consumption onn4 2002 - ,~nn~ onna onn~ "'"' ~" July 31 "'"' ann,') 2003 First I MCF ~-~ n~ ~'~ ~4 '~n~ -~438 $ ..° 9~,4 Minimum Bill) $ 7.440 R22101A2 2O Next 2 MCF 4.174 Next 7 MCF 3.901 Ne~40 MCF Ne~ 150 MCF 1.213 Ne~ 300 MCF 1.129 Ne~ 500 MCF 0.976 Ne~ 14 000 MCF 0.877 All over 15,000 MCF n~.~on~ ~ 0.841 "Note: Rates do not include purchased gas adjustment and sales tax. where applicable "(2) Outside City Limits Monthly ^ ...... · .-~-v. 1, August 1, ^ ...... + 4 ^ ..... · -~ .... , , Consumption ,~nn~ 2002 ~"~" ~ J ly 31 ,,,k, 31 ~,,k, ~n~ 2003 (Minimum Bill) $ 9.182 Ne~ 2 MCF ~ a 7o~ 4.681 4.396 Ne~ 40 MCF ~ nc~ ~ ~n 3.209 R22101A2 21 Next 150 MCF 4~eg ~ ~A~ ~ A,~ ~ ~n ~ ~nn 1.332_ Next 300 MCF I !39 ~ ,~n'~ ~ ~ ~ ~ ~ ~ 1.195 Ne~ 500 MCF n n~n ~ n~ ~ nnn 4 4~, ~ ~ 1.027 Ne~ 14 000 MCF n o~ ~ n n~ ~ n~o ~ nna 0.gl0 All over 15 000 MCF n en~ n e~ nonn n n~q ~ nnn 0.841 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(e) PURCHASED GAS ADJUSTMENT. The rates in subsections (a), (b), (c), and (d) of this section are subject to gas cost adjustments as follows: Rates will be adjusted monthly by the City following the receipt of notice of the cost of gas from the supplier to pass on to the consumer the full amount of such cost adjusted for pressure base and gas loss & unaccounted-for factors. Additional fees and char,qes paid to the supplier, which are necessary for the City to receive the gas, shall be included in the cost of gas. All general rate customers, who consume over 15,000 MCF in one month, and who receive gas from the City's distribution system at the same pressure base at~ which the City receives the gas from its supplier (14.65 psi), shall be billed 2.05% less per MCF for pumhased gas adjustment than the General Customer Rate Schedule. "(f) INTERRUPTIONS. Deliveries of gas to Commercial or Industrial customers may be interrupted or curtailed in case of shortage, or threatened shortage, of gas supply from any cause whatsoever, to conserve gas for residential and other human need customers served hereunder, according to all mandatory orders of governmental agencies having jurisdiction." SECTION 5. The gas rates established in Section 4 of this ordinance shall take effect and be applied against all service provided on or after the first day of August that is billed in a utility reading cycle that includes only service provided on or after the first day in August. SECTION 6. Section 55-100 of the Code of Ordinances is amended to include the classification of customers and schedule of wastewater rates, which shall read as follows: "Sec. 55-100. Schedule. "(a) The monthly charge to be paid by users of sewer service furnished by the City's municipal sewer system, except as otherwise provided in Articles VII and XI of Chapter 55, shall be based on the amount of water used by the user according to the following rates: R22101A2. Classification ^ ...... *August ^ ...... ~., -vv'~nn~. 1, 2002 te to ~-.~h'~" ~., J u ly 31 , ~"~" ~nn~ 2003 InsideCi~ · ~ ~o~ · ~ n~ Limits $12.790 One-family minimum monthly charge (first 2,000 gallons) Inside Ci~ ~ ~ ~ ~4n Limits 2.586 One-family per 1,000 gallons over 2,000 Inside Ci~ ~ ~ ~ Limits 72.271 One-family maximum monthly charge (Up to 25,000 ! gallons) Outside Ci~ ~ ~ ~ o~ Limits 25.581 One-family minimum monthly charge (first 2,000 gallons) 22 R22101A2 Classification , ,_=_vt August ~, 2001 1, 2002 te to ="~" ~ July 31, ~..~,, '~ ~..~,, '~ ~.,~,, onno 2003 Outside Oity A no-z ~ oo,1 ~ ~,~ ~ oe'z ,~ '~n Limits 5.173 One-family per 1,000 gallons over 2,000 Outside City ~. 37.70 ~..~..~n~ ~. E~..71 Limits 144.585 One-family maximum monthly charge (Up to 25,000 gallons) Inside City ~ ~,~'~ ~ an onn oo n~o 23 ~70 Limits 19.438 Commercial minimum monthly charge (first 2,000 gallons) Inside Ci~ ~ 971 ~ non Limits 2.069 Commercial per 1,000 gallons over 2,000 23 R22101A2 Classification ^ ...... · h,~,, Outside Ci~ 37.026 ~ Limits 38.877 Commercial minimum monthly charge (first 2,000 gallons) Outside Ci~ Limits 4.140 Commercial per 1,000 gallons over 2,000 24 "(b) The amount of water used to compute the monthly bills to one family residential customers shall be computed on the basis of the "winter average" or "interim average" that is calculated under this subsection. (1) Definitions a. Winter Averaging Wastewater Charge Period -- the period of water and wastewater service during the three complete consecutive reading periods commencing on or after December 1 of each year. Du.".':~, Using the three complete consecutive reading periods, the City shall establish monthly wastewater service charges for customers based upon their average monthly water consumption. The customer must receive wastewater service at one location during the three consecutive reading periods in order to establish a '~vinter average". b. Winter Average -- The monthly wastewater usage established by the City of Corpus Christi during the "winter averaging wastewater charge period". This usage is the basis for monthly billings_.,,.., ,'-~=~ -_,.v~ .... 30 which apply to service before and includin,q R22101A2 25 July 31 of each year. Billings .....,,.. v. _.,,,.~- v_.,"'~" ~. which apply to service after July 31 will reflect wastewater usages based on the previous "winter averaging was_t_ewa~t_e_r_charge period". c. Interim Average - The monthly wastewater usage established by the City for individual customers who have not established ~-,, established-a "winter average". The "interim average" shall be ................ -~ nnn ,-,..,,..,... ~.3." ms,th recalculated each year based on the total "winter avera.qe" consumption of all customers subject to winter avera.qinq divided by the number of winter avera.q n.q customers, and shall be the basis for monthly billings until a "winter average" as defined in subsection (b)(1)b. of this section is established for the individual customer. d. Service Area - the geographic region served by the City's wastewater system. (2) Winter Average Criteria a. "Winter Average" Charges shall apply to one-family residential customers only. b. The "winter average" shall be based on a customer's average water consumption for three complete consecutive reading periods commencing with the customer's first reading period on or after December 1 of each year. c. The following method will be used to calculate a customer's "winter average". 1. Add the three winter months water consumption to get total water consumption. "2. Divide three month usage amount by 3 to get winter average usage. Such winter average usage shall be limited to a maximum of 25,000 gallons. "3. d. Using the winter average usage, apply the applicable rates established in subsection (a) of this section to calculate ~'~ '"";-~ .......... "'"~-;~- ,,,;" ........... the customer's wastewater bill for each month until a new average is established (or rates are changed). "_,d.. c. New and Relocating Customers; Adjustments R22101A2 26 "1. Customers new to the service area, who have not established a "winter average", shall be billed at the "intedm average" rate. "2. Customers who are relocating within the service area, who established a "winter average" at their previous address, shall be billed at the "intedm average" rate or their "winter average" rate at the previous address, whichever is less. "3. Customers who are relocating within the service, area, who have not established a "winter average" at their previous address, shall be billed at the "interim average" rate. "4. When a customer experiences a substantial increase in water or wastewater usage from hidden water leaks in the plumbing system during the winter average charge period, and if the customer can produce proof of repairs, the Director of Finance or the Director's designee may adjust the wastewater bill. "(3) Administrative change in rates. "a. Annually the City Manager shall calculate cccrucd base revenues from single-family residential wastewater customers. Base revenues shall equal a three-year mov n.q averaqe of actual revenues from sinqle-familv residential wastewater customers, with each year's revenue adiusted for all actual rate increases, which were implemented in subsequent years. For this purpose, a year shall run from ...... ,. .......... , ......... ~ .... , ....... c.c.~.~c nt ...... ,--., .................. , June 1 through May 31. R22101A2 27 ............. , ................ , .... The City Manager shall annually, based _upon the Winter Average wastewater usage determined during the Winter Averaging Wastewater Charge Period, adjust the rate in the new fiscal year applied to each customer's winter average or interim average so that the Adjusted Rate will produce an amount equal to the-Base ~ base revenues. "(c) The rates established in subsection (a) of this section are based upon water consumption for wastewater service customers with wastewater characteristics of 562 parts per million or less by weight of chemical oxygen demand index, 250 parts per million er less by weight of biochemical oxygen demand index, and 250 parts per million or less by weight of suspended solids index. If the wastewater characteristics exceed any of these parameters shall pay an additional abnormal wastewater sumharges as provided in Section 55-148." SECTION 7. The wastewater rates established in Section 6 of this ordinance shall take effect and be applied against all service provided on or after the first day of August that is billed in a utility reading cycle that includes only service provided on or after the first day in August. SECTION 8. Section 55-148 of the Code of Ordinances is amended to include the schedule of values used to determine the abnormal wastewater surcharges. Section 55- 148(a)(6) and (8) shall read as follows: "Sec. 55-148. Fees. "(a) Abnormal wastewater surcharge. -(6) Computations of each surcharge, as applicable, shall be based on the following: "S =V x 8.34 x X x (COD-562) "S =V x 8.34 x Y x (BOD-250) "S =V x 8.34 x Z x (TSS-250) "S = Surcharge in dollars for the billing period. '~/= Water consumption in millions of gallons during the billing period. "8.34 = Weight of water in pounds per gallon. R22101A2 28 "X = Unit charge in dollars per pound for COD as established subdivision (8) of this subsection. "~ = Unit charge i-n dollars per pound for BOD as established in subdivision (8) of this subsection. "Z = Unit charge in dollars per pound for TSS as established in subdivision (8) of this subsection. "COD = Chemical oxygen demand strength index in parts per million by weight, or mg/I. "BOD = Five-day biochemical oxygen demand strength index in parts per million by weight, or mg/I. 'q'SS = Total suspended solids strength index in parts per million by weight, or mg/I. "250 = Normal BOD and TSS strength in parts per million by weight, or mg/I. "562 = Normal COD strength in parts per million by weight, or mg/I. "(8) The values for X, Y, and Z used in subdivision (6) of this subsection to determine the abnormal wastewater sumharge are:" Value ^ ...... · ,-~.,.t August ^ ...... *^ ...... *^ ..... 4 '~nn4 I 2002 ~ to """" ~ July 31 """" ~nn~ 2003 onnA onn~ onn~ X (unit S0.OO00 $0.0000 ~0.0000 ~0.0000 S0.0000 charge in dollars per pound of COD) Y (unit n ~ 0 2250 n ~n~ n charge in 0.2238 dollars per pound of BOD) R22101A2 29 Z (unit n .~,~ n ,n,~o n ~'~,~n n ,o,~o O !032 charge in O. 1608. dollars per pound of TSS) SECTION 9. The values used to determine the abnormal wastewater surcharges established in Section 8 of this ordinance shall take effect and be applied against all service provided on or after the first day of August that is billed in a utility reading cycle that includes only service provided on or after the first day in August. SECTION 5. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. R22101A2 3O That the foregoing ordinance was read for the first time and passed to its second reading on this the day of ,2002, by the following vote: s~muel L. Neal, Jr. Brent Chesney Javier D. Colmenem Henry Garrett Bill Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scoff That the foregoing ordinance was read for the second time and passed finally on this the day of ,2002 by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly PASSED AND APPROVED, this the ATTEST: Rex A. Kinnison John Longoria Jesse Noyola Ma~ Scoff __ day of ,2002. Armando Chapa City Secretary APPROVED: 12m day of July, 2002: James R. Bray, Jr. City Attorney R. Ja/Re~il~ing First Assistant City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Christi R22101A2 25 CITY COUNCIL AGENDA MEMORANDUM City Council Meeting: July 16, 2002 AGENDA ITEM: Resolution authorizing park, recreation, cultural and leisure time activities rental fee and recreational fee adjustments; adding new rental fees and recreational fees for fiscal year 2002-03; providing for publication; providing for an effective date; and providing for severance. ISSUE: The Parks and Recreation Department annually updates fees and provides a copy to the City Manager annually for approval. The fees must bear a reasonable relation to current rental fees charged for use of similar commercial facilities so as to neither be excessive or grossly deficient by comparison. PRIOR COUNCIL ACTION: The City Council was provided a copy of the previous Schedule of Proposed Fees and Charges for Fiscal Year 2001-2002. The Council also passed resolution 024506, which approved the new fees and fee increases greater than 25%. REQUIRED COUNCIL ACTION: The City Council is to be provided a copy of the Schedule of Proposed Fees and Charges and must authorize any new fees or increases to current fees of more than twenty-five (25) percent. RECOMMENDATION: Staff recommends City Council approve the submitted Schedule of Proposed Fees and Charges for Fiscal Year 2002-2003. Daniel L. Whitworth Director, Park and Recreation ADDITIONAL SUPPORT MATERIAL Background Information Resolution Schedule of Proposed Fees and Charges for Fiscal Year 2002-2003 X X X AGENDA MEMORANDUM BACKGROUNDINFORMATION BACKGROUND: According to the Code of Ordinances, Section 36-3, Rental R~ates and Section 36-7 Recreation Fees and Charges: the Parks and Recreation Director shall prepare a schedule of rental rates for the use of facilities to include but not be limited to, pavilions, shelters, picnic tables, swimming pools, recreation centers, athletic fields, Multicultural Center and the Cole Park Amphitheater. This schedule shall be submitted to the db/manager for approval, and shall be reviewed on an annual basis. Such rates shall bear a reasonable relation to current rental rates charged for use of similar commercial facilities so as to neither be excessive of grossly deficient by comparison; provided however, all such rates, except athletic field rental rates shall not increase annually by more that twenb/-five (25) per cent and rates for organized youth activities shall not exceed a level which would recover forty (40) per cent of the estimated cost nor shall new fees be created, without City Council's approval by motion or resolution. The approved schedule shall be filed with the City Secretary and copies shall be provided to the City Council. Specific rates, however, may be adjusted at any time, and the Parks and Recreation Director shall have the authority to negotiate special rates for special situations. A RESOLUTION AUTHORIZING PARK, RECREATION, CULTURAL AND LEISURE TIME ACTIVITIES RENTAL FEE AND RECREATIONAL FEE ADJUSTMENTS; ADDING NEW RENTAL FEES AND RECREATIONAL FEES FOR FISCAL YEAR 2002-03; PROVIDING FOR PUBLICATIONLPROVlDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR SEVERANCE. WHEREAS, Section 36-3 of the City Code requires Council approval by motion or resolution of any rental rates that increase by more than 25 percent and for any new rental fees created; and, WHEREAS, Section 36-7 of the City Code requires Council approval by motion or resolution of any recreation fees that increase by more than 25 percent and for any new recreational fees created; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Council approves the adjusted rental rates and recreational fees, as shown in Exhibit A attached, for Fiscal Year 2002-03. SECTION 2. The City Council approves new rental rates and recreational fees, as shown in Exhibit B attached, for Fiscal Year 2002-03. SECTION 3. Publication will be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 4. This resolution becomes effective August 1, 2002. SECTION 5. If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this resolution shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this resolution, for it is the definite intent of the City Council that every section, paragraph, subdivision, phrase, word and provision hereof shall be given full force and effect for its purpose. INTRODUCED AND PASSED by the City Council of the City of Corpus Christi, Texas, on the day of July, 2002. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor Elizab~ R. Hundley, Assi~ant City At~ of July, 2002. EXItlBIT A FEES INCREASED BY MORE THAN 25% Section 6. SENIOR CENTER RENTALS Additional hours NoFthwest Senior Center Entire Facility FY2001-2002 $ 25 $389/4 hrs FY2002-2003 $ 35/hr $500/4 hfs EXHIBIT B NEW FEES Section 5. RECREATIONAL FACILITY RENTALS A. Pavilions, Watergarden, and Amphitheater Rentals Watergarden Amphitheater Non-profit rate B. Mulficultural Center Room Rentals Offpeak hours are Monday through Thursday after 5:00 p.m., Friday and Saturday before 10:00 a.m., and Sunday, excluding holidays, festivals and yearend holiday season. Rose Garden & Kitchen (Off-peak hours) Section 6. SENIOR CENTER RENTALS Facility set-up fee E. Garden Senior Center Patio FY2002-2003 $ 50/4 hfs $200/4 hrs $300/5 hrs $ 50 $ 30/hr TO: FROM: SUBJECT: DATE: David R. Garcia, City Manager Daniel L. Whitworth, Director, Park and Recreation Schedule of Proposed Fees and Charges for Fiscal Year 2002-2003 July 1, 2002 The schedule of fees and charges as listed below for the use of facilities, services and equipment of the Park and Recreation Department are provided as required by City ordinance and become effective August 1, 2002. All fees that are new or have increased by more than twenty-five (25) per cent are shown with a t/next to them. Section 1. ATNI,ETICS FY2001-2002 FY2002-2003 Adult Athletics: Includes trophies and officials. Volleyball - Recreational Regular Season, 1 referee $125/team/season no change Youth Athletics: Includes trophies, T-shirts, medical insurance, post season tournament (except basketball), TAAF, and ASA (soflhall) registration. Includes youth through 18 years of age. Volleyball Regular Season, 1 referee $125/team/season Basketball Regular Season Athletics ages 7 to 18 $ 50/player Scholarship 1st child $ 20/player Scholarship each additional child $15/child Late Registration Fee $15/child City League basketball registration fees may be adjusted based on the cost to the City for gynmasium rentals. No post season tournament. no change no change no change no change no change Girls Fastpitch SoRball Regular Season, w/playoff Late registration fee $300/team/season $ 50/team/season no change no change Youth Baseball Regular Season, 2 officials, scorekeeper and Post Season Tournament Late registration fee $475/team/season $ 50/team no change no change C. Athletic Field Rentals: City League registered teams will be permitted to rent practice field time at the rate of twenty dollars ($20) per hour for youth. In all other cases, the following will apply. -1- Section 1. ATltI,ETICS (continued) FY2001~2002 FY2002-2003 Adult Rental fee per field/game (No night rentals) $ 30 Adult Tournament/Camp Rentals fee per day Field rental per day without lights $ 50 With Lights, add $ 7.50/hr/field Staff $ 9/hr no change no change no change no change D. Youth Sports Camps (InstmctoffCity portions) 60/40% (over $1,500) no change 65/35% (under $1,500) no change E. Gymnasiums Youth basketball tournament rental (10 Hr. Max.) $175 no change Additional Hours $ 20/hr no change Court practice time for Ben Garza & Cabaniss Gyms during regular hours, one-hour limit ~ court, cross-court - youth Full court - Youth ½ Court- Adults Full Court - Adults $10/hr no change $ 20/hr no change $15/hr no change $ 30/hr no change Ben Gerza Gym Weight Room Entire Facility Additional Hours $130/4hrs no change $ 55/4hrs no change $175/4hrs no change $ 30/hr no change Cabaniss Field Gym Additional Hours $150/4 hfs no change $ 95/2 hfs $30/hr Section 2. AOUATICS FY2001-2002 FY2002-2003 General Admission Youth 18 & under (Outdoor Pools) Youth 18 & under (Natatorium) Adults Senior 60 & Over $ .50/person no change $ 1/person no change $ 3.50/person $ 2/person $ 2/person $1/person Season Swim Passes Annual Youth/U.S. Swim Team Member Annual Adult/U.S. Swim Team Member Annual Sexfior Spring, Summer & Fall Youth Adults Senior Family (minimum of 4 members) Spring: January 1 thru April 30 Summer: May 1 thru August 31st Fall: September 1 st through December 31 $100 no change $240 no change $175 no change $ 35 $40 $ 80 no change $ 60 no change $150/family $160/family -2- Section 2. AOUATICS (continued) FY2001-2002 Swimming Pool Instruction Fees Swim lessons (Outdoor Pools) Swim lessons (Natatorium) Scholarship Fee per session per child Red Cross Classes Jr. Lifeguard Camp Lifeguard Classes Water Safety Instruction Training $ 30 $ 35/class $15 $ 40/person $100 $120/class City Swim Leagues City TAAF Swim League, 1st Child City TAAF Swim League each additional Child Scholarship Fee per child per season TAAF Regional Swim Meet (per person) City Championship Swim Meet (per person) TAAF State Swim Meet Entries (fee is set by TAAF) $ 45/season $ 30/season $ 20/season $ 8/person $12/person Visiting Leagues Red & Green League Blue & Gold TAAF Registration/Insurance $200/season/team $250/season/team $ 6/person Family Night Swim One parent & three children per family $ 2/family FY2002-2003 no change no change no change no change no change $125/class no change no change no change $ 2/event $ 2/event no change no change no change no change SplashParties-2Hours OutdoorPools 1-50 $125 no change 51-100 $175 no change 101-150 $225 no change 151-200 $275 no change 201-250 $325 no change 251-and up $375 no change Natatorium 1-50 $200 no change 51-100 $250 no change 101-150 $300 no change 151-200 $350 no change 201-and up $400 no change Swimming Pool Reservation Agreement Fees (Swim Teems/Instruction) Lane rental 25 yard/meters per lane per hour $ 5 25 yard/meters pool per hour $ 40 50 meters per lane per hour $ 10 50 meters pool per hour $ 80 I. Special Usage fee $30/hr no change no change no change no change no change -3- Section 2. AOUATICS (continued) FY2001-2002 FY2002-2003 J. Total Pool Rental not to exceed $400/day no change Deposit (refundable cleanup deposit) $250 · w .....a~ $ 10/hr. no change Delete Delete Delete $125 $ 5 nc, ,~ange m~ ~t~ $150 151 200 $ 5 $ 40 $ 8O $ 30 ,,'hr. $250 -4- Section 2. AQUATICS (continued) FY2001-2002 Additional City Staff: (Fees do not include set up or additional lifeguards) Facility set up per hour: $ 50 fiat fee Lifeguards $10/hr Computer Operator $10/hr Timing Operator $10/hr M. One Timing System - (for out-of-city teams) One day Two days Three days $4O0 $600 $750 Two Timing Systems - (for out-of-city teams) One day Two-days Three days $525 $725 $875 Section 3. TENNIS FY2001=2002 Annual/Semi-Annual Fees Adult Annual Adult Semi-Annual Youth Annual Youth Semi-Annual $150 $ 8O $ 7O $ 4O Court Fees Court Fee per player (without permit) Court Fee per player (tennis league) $ 3.00/1½hr $ 1.80/match Lessons Private & Semi Private Lesson Court Fee (per player) Group Lesson Court Fee (per player) $ 1.25/lesson $ .75/lesson Civic & Corporate tournaments HEB max 22 courts Al Krnse max 8 courts $ 3.50/hr $ 2.50/hr Sanctioned Tournaments HEB - max 22 courts Al Kmse - max 8 courts School team matches and tournaments $160/lA day $300/full day $ 9O/IA day $160/full day $ 2.50/court/hr Section 4. RECREATION CENTER RENTALS FY2001-2002 Facility rental includes staff supervision and cleanup Entire facility rate includes a 10% discount (includes all rooms) Additional hours $ 25/hr Deposit (required for all recreational facilities) $100 FY2002-2003 no change no change no change no change no change no change no change no change no ehange no change FY2002-2003 no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change FY2002-2003 no change no change -5- Section A. Section A. 4. RECREATION CENTER RENTALS (continued) FY2001-2002 T.C. Ayers Recreation Center Social Hall Game Room/Kitchen Entire Facility $ 47/4 hfs $ 47/4 hfs $ 84/4 bas Oak Park Recreation Center Social Hall Game Room Entire Facility $ 84/4 hfs $ 64/4 bas $148/4 bas Joe Garza Recreation Center Social Hall Game Room Movie Room Entire Facility $165/4 bas $160/4 bas $ 95/4 hfs $374/4 hrs Oso Recreation Center Social Hall Game Room Entire Fac'flity $159/4 bas $ 90/4 hrs $248/4 b_rs Lindale Recreation Center Social Hall #1 Social Hall #2 Game Room Entire Fac'flity $180/4 hrs $190/4 hrs $101/4 bas $385/4 bas 5. REg~YREATIONAL FACH JTY RENTALS FY2001-2002 Pavilions, Watergarden and Amphitheater Rentals West Guth Pavilion $ 95/rental Parker Pavilion $ 77/rental Corpus Christi Beach Pavilions (North & Central) $ 52/rental Watergarden N/A Amphitheater Non-profit rate Additional hours $180/4 bas N/A $ 35/perhr Multicultural Center Room Rentals Offpeak hours are Monday through Thursday ~er 5:00 p.m., Friday and Saturday before 10:00 a.m., and Sunday, excluding holidays, festivals and yearend holiday season. ~Iutems marked * require :..nzlu~¢ an additional charge of $75 ring Holiday Season for decorations. The Holiday season lasts fxomThanksgiving through the first week in January.) FY2002-2003 $ 45/4 hrs $ 45/4 hrs $ 85/4 hrs $ 80/4 hrs $ 55/4hrs $125/4 hrs $155/4hrs $ 90/4hrs $ 55~4hfs $290/4hrs $160/4bas no change $240/4hrs $150/4 bas no change $ 90/4hrs $400/4 hrs FY2002-2003 no change $ 75/rental $ 50/rental $ 50/4 bas $225/4 bas $200/4 Ins $ 40/hr -6- Section 5. RECREATIONAL FACILITY RENTALS (cont.) 1~tr2001-2002 FY2002-2003 Non-profit Entire Facility rate (Off-peak hours only) Meeting Room (Regular hours) Meeting Room (Off-peak hours) Non-profit organizations Other organizations First Floor & Kitchen * Courtyard & Kitchen * Kitchen Rose Garden & Kitchen (Regular hours) Rose Garden & Kitchen (Off-peak hours) Full Package: First Floor, Courty~d, Rose Garden, Plaza & Kitchen Partial Package: Courtyard, Rose Garden & Kitchen Partial Package: Courtyard, First Floor & Kitchen Partial Package: First Floor, Rose Garden & Kitchen $ 55/hr no change $ 25/day $ 30/day $ 15/hr no change $ 30/hr no chan~e $300/5 hrs no change $360/5 hrs no change $ 30/hr no change $150/2 hfs no change N/A $300/5hrs $650/all day no change $430/5 hrs no change $520/5 hrs no change $370/5 hfs no change Festival Fees Heritage Park cultural festivals Heritage Park non-cultural festivals Commercial Photographic Session Lessee contract amendment processing fee (Less than 1 week prior to rental date) Non-Refundable reservation deposit (Applied to invoice if event is held) $485/day no change $725/day no change $ 15/hr no change $ 30 ~ Delete $ 25 no change $1 O0 no change Historical tour fees Adults Children (under 12) E. Cooking Demonstration $ 4 no change $ d Delete $ 1 no change $ 5/person no change F. City percentage of gallery sales 20% no change G. City percentage fi.om caterer 10% no change Se~'-q~y $ !O ,+~ ' Delete Section 6. SENIOR CENTER RENTALS FY2001-2002 FY2002-2003 Facility rental includes staff supervision and cleanup. Entire facility rate includes a 10% discount Additional hours $25 Facility set-up fee per-hou~ N/A Deposit (required for all recreational facilities) $100 Non-profit Organizations - 501(c)(3) or other community groups Meeting space - per room $35/hr Fee will be charged only during non-regular hours of operations and/or which do not conflict with regularly scheduled activities. Proof of non-profit status required. $ 35Par $ 50 no change no change -7- Section 6. SENIOR CENTER RENTALS (continued) B. Ethel Eyerly ........... ., Senior Center Meeting Room Small Social Hall L~?g,e Social .H,~I, ............ FY2001-2002 $ 67/4 hfs $149/4 hfs $206/4 hrs FY2002-2003 $ 75/4hfs $165/4hrs $225/4hrs Section 6. SENIOR CENTER RENTALS (continued) Northwest Senior Center Activity Room Meeting Room Arts & Crafts Game Room Entire Fac'flity FY2001-2002 ~/'2002-2003 $210/4hrs $230/4hrs $105/4hrs $115/4hrs $ 84/4hrs $ 90/4hfs $103/4hrs $115/4hrs $389/4hrs $500/4hrs Section 7. SUMMER YOUTH PROGRAM Summer Recreation Program (drop-in) Monday - Friday, 11:00 a.m.- 4:00 p.m. Middle School Summer Program Monday- Friday, 1:00 p.m. - 5:00 p.m. Section 8. CLASSES A. Recreation centers class fee split: spedalist/~ity B. Senior centers class fee split: specialist/city Section 9. LATCHKEY (From end of school day to 6:00 p.m.) School Year Monthly fee, 1 st child Monthly fee, each additional child Four Months Prorated, due to 15 days or less IL Child Additional Child Late registration invoh,jng 10 school days or less (usually at~er 15~) Monthly Fee for Child on Reduced Lunch Monthly Fee for Child on Free Lunch Late Child Pick-Up(per 15 n~n.' utes) per family Late Payment Fee (after the 5~) per family Sununer Latchkey Program Weekly Fee per Child Scholarship per Child (Free & Reduced) Vacation Station per child Scholarship per child Section 10. SPECIAL SERVICES A. Rentals Chairs P.A. System & Sound, Technician 4 Hour Ivfinimum Small P.A. System Food Booths Set up/take down (Straight Time assembly) Overtime hours fee (assembly) -9- FY2001-2002 FY2002-2003 Free no change Free no change FY2001-2002 FY2002-2003 65/35% no change 80/20% no change I~2001-2002 FY2002=2003 $ 80 no change $ 65 no change $ 67 no change $ 57 no change $ 45 no change $ 35 no change $ 30 no change $10 no change $15 no change $ 65 no change $ 35 no change $12/day no change $ 4/day $ 5/day FY2001-2002 FY2002-2003 $ 1.25/ea. Delete $ 10/table Delete $100/4 hfs no change $ 75/4 hrs no change $145 lea no change $ 40/ca no change $ 65 lea no change Section 10. SPECIAL SERVICES (continued) FY2001-2002 FY2002-2003 Ticket Booths $ 35/ea Hauling (round trip) $165/load Picnic Basket ($25 deposit) $ 5 Special Event Permit $ 40/day Special Event Vendor Permit $ 25/vendor Special Event Permit, Multi-year Contract $100/vendor Put up/take down Shoreline Banners $ 10/ea Music Festival Permit (includes public notice) $200/event Section 11. GOLF no change no change no change Delete no change no change no change Delete Delete no change no change FY2001-2002 FY2002-2003 Weekday Green Fees 18 Holes 18 Holes mid-at~emoon (after 1:00 p.m.) Twilight (starts 3 hours before sunset) 18 Holes Senior (over age 60) 18 Holes Junior (age 18 and under) Executive 9 Executive 18 (twice around Executive 9) Executive 9 - Junior (age 18 & under) Executive 18 - Junior (age 18 & under) $14.25 $11.25 $ 8.25 $10.50 $ 6 $ 7.75 $11.50 $ 4.75 $ 6.75 Weekend Green Fees 18 Holes $16.50 18 Holes Mid-afternoon (after 1:00 p.m.) $13.50 Twilight (starts 3 hours before sunset) $10.50 18 Holes Junior (age 18 and under after 1:00 p.m ) $ 6 Executive 9 $ 9.25 Executive 18 (twice around Executive 9) $12.25 Executive 9 - Junior (age 18 & under) $ 4.75 Executive 18 - Junior (age 18 & under) $ 6.75 Discount monthly Coupzn Punch Cards for Weekday Golf (12 green fees for price of 10 green fees - residents only) Weekdays 18 holes $142.50 Weekdays 18 holes Mid-at~emoon (at~er 1 p.m.) $112.50 Weekdays twilight (within 3 hrs. of sunset) $ 82.50 Weekdays 18 holes Senior (over age 60) $105 Weekdays Executive 9 $ 77.50 Weekdays Executive 18 $115 J~uni. or Monthly Card - Weekday Play (residents only) $ 50 Semor Momhly Card - Weekday Play (residents only) $ 90 Golf Car rentals rates 9 holes $ 12.50 9 holes Single Rider (off-peak periods only) $ 8.75 18 hole Single Rider (off-peak periods only) $ 12.50 (Off-peak is defined as all day Monday through Friday and at, er 12:00 p.m. on weekends andholidays) 18 holes (two riders) $ 17.50 no change no change no change no change HO change no chall~e no change no change no change no no no no no no no no no no no no no no no no no no no change change change change change change change change change change change change change change change change change change change chaage -10- Section 11. GOLF (continued) FY2001-2002 FY2002-2003 F. Range balls ~ small $ 2.75 no change Range balls - large $ 4.50 no change G. Pull Cart Rentals - 9 holes $ 1.50 no change Pull Cart Rentals - 18 holes $ 3 no change H. Golf Set Rentals - 9 holes $ 6 no change Golf Set Rentals - 18 holes $ 12 no change I. Youth Golf Camps $ 47 no change J. Identification Card for Advance Tee Time Access $ 6 no change K. Golf Promotional Programs The Park and Recreation Department is authorized to conduct golf marketing promotions, at various times during the year, at both municipal courses. Cost recovery will not exceed 40% of the cost of youth programs, with regard to the golf marketing promotions, other than as applied to the Latchkey program. Addendum to above Fees: ?,,o,,lfItems,~ and B (Green Fees) include a $1.50 Capital Projects Surcharge (surcharge) for 18 holes ( 18 Hole, Mid-Af~emoon, Twilight, and Executive 18) and a $1.00 surcharge for Juniors and Seniors. A surcharge of $.75 is included for non-Juniors for 9 holes on the Executive course and $ .50 for Juniors. Golf Item C includes a $15.00 surcharge for the Regulation 18 and Twilight, a $10.00 surcharge for Seniors, a $7.50 surcharge for the Executive 9, and a $15.00 surcharge for the Executive 18. Golf Item D includes a $10.00 surcharge. Golf Items C and D are available to golfers living in Corpus Christi city limits with drivers license verification. Golf Items E, F, G, H and J include all applicable sales taxes. Section 12. MARINA FY2001-2002 FY2002-2003 Monthly Slip Rentals: Pleasure Craft Commercial Craft $ 3.50/linear ff $ 4.60/linear ff $ 3.60/linear ft $ 4.75 / linear Monthly Utility Recovery Fee Craft up to 20 feet in length Pleasure Craft Commercial Craft Craft more than 20 feet up to 30 feet Pleasure Craft Commercial Craft Craft more than 30 feet up to 40 feet Pleasure Craft Commercial Craft Craft over 40 feet in length Pleasure Craft Commercial Craft $ 3.75 no change $ 7 no change $ 6.87 no change $ 9.50 no change $13.12 no change $14.50 no change $ 23.75 no change $ 23 no change -11- Section 12. MARINA (continued) C. Dry Stack Boat Dock Monthly Fee Lower Level Berth Second Level Berth Third Level Berth D. Dry Hard Stand Storage Monthly Fee Contract Lease Temporary Transient Rates Daily Rate Weekly Rate Monthly Rate E Slip Rental Late Fee F. Rates for Unauthorized Craf~ G. Rates for Transient Craft Pleasure Craft Daily Rate Weekly (7 days) Monthly (3O days) Conunercial Crat~ Utility Recovery Fee (30 amp ) Utility Recovery Fee (50 amp) H. Gear Box Rental Small Box Rental Large Box Rental I. Trailer Storage Fees (after 24 hour period) J. Impound Fee K. Emergency services Pump & Emergency Labor Fee (I hr minimum) Not water-borne/using Marina Vessels Involving Marina Vessels Non-emergency use of Marina Vessel One hour minimum, per two man team Cost of materials plus 20% surcharge L. Boat Haul Out Facility Activities Fees Haul Out/hold in slings - for 3 hr Additional hours Haul/Sling/Block & launch - 2 hour round trip Additional fee per f~. in excess of 24 30-fl. Additional hours FY2001-2002 $ 17.35 $ 13.65 $ 13.65 $ 53.30/mo $ 5 $ 22 $ 64 $ 50/mo $ 25/day $ 15/day or $0.50/f~ whichever is ~eater $ 90 or $3/fi whichever is greater $180 or $6/f~ whichever is greater $ 0.50/linear ft or $ 25/night minimum $ 2/day $ 4/day $ 3.75/mo $ 5.00/mo $ 5/day $100 $ 50/hr $ 75/hr $100/hr $ 75/hr $195 $ 55~hr $164 $ 6.50 $ 55/hr FY2002-2003 no change no change no change no change no change no change no change no change , no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change no change -12- Section 12. MARINA (continued) FY2001-2002 Launch from Trailer for one hour service $ 82 Additional fee per ff. in excess of 24 30 ft. $ 3.25 Additional hours $ 55/hr Haul to Trailer for one hour service $ 82 Additional fee per ff. in excess of 24 g0 ft. $ 3.25 Additional hours $ 55/hr Contractors Fee - Insurance required projects Annual fee $200 or, Contractor Fee per job $ 75 Pro Rata (2/1-7/31) $100 Master Key Deposit (requires insurance/refundable) $150 Sailing School Class (with book) per student $ 70 Sailing School Book $ 15 Non-tenant, Area/Block/Stanchion Rental (Iacludes space/water/electricity-Insurance Required) $ 15 FY2002-2003 no change no change no change no change no change no change no change no change no change no change no change no change no change Area Fees (Daily) Work area Space/Water/Electricity Marina tenants (first 10 days f~ee) $ 10/day (Rate increases an additional $10/day after each successive month of use; e.g. day 1-10/no charge, days 11-30 is $10/day, days 30-60 is $20/day, days 61-90 is $30/day, etc.) Non-Marina tenants (Insurance required) $ 15/day (Rate increases an additional $10/day after each successive month of use; e.g. day 1-30 is $15/day, no change no change Section 12. MARINA (continued) P. Marina Promotional Programs The Park and Recreation Department is authorized to conduct marina marketing promotion~ls, at various times during the year, at the marina. Cost recovery will not exceed 40% of the cost of youth programs, with regard to the marina marketing promotionals, other than as applied to the Latchkey program. Section 13. PI~OT PROGRAMS The Park & Recreation Department is authorized to ~ ~remete ne':: pilot programs based on community requests and trends. Cost recovery will not exceed 40% for youth programs (excluding ether th."..': Latchkey). Section 14. SCItOLARSllIP ~EES Scholarships as shown are provided to youth based on financial need for program activities. Eligibility criteria is the same as used by school districts for the flee/reduced-cost lunch program. Letter 1722 fi.om the IRS will be required If the applicant does not file a tax return, a letter certifying the applicant for government assistance is required. Section 15. REFUND POLICY Refunds for all Park and Recreation fees will only be processed for a period up to thirty (30) days fi.om the time of payment. These fees and charges are effective August 1, 2002. APPROVED: ~_~, 2002 Daniel L. Whitworth, Director Park and Recreation Department -14- 26 CITY COUNCIL AGENDA MEMORANDUM July 16, 2002 AGENDA ITEM: Amending the Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Ambulance Service, to change the designation of the permit officer and the responsible department, update a statutory reference, adjust fees, establish street use and reinspection fees, clarify insurance requirements and application information, and repeal provisions regarding delivery of a body; providing for an effective date; providing for severance; and providing for publication. ISSUE: This requested action would transfer the responsibility for permitting private ambulance services operating within the City to the Fire Department and adjust the fees associated with the permitting process (summary of fees is attached). REQUIRED COUNCIL ACTION: The staff recommends that the Council approve the revisions being proposed to the ordinance. PREVIOUS COUNCIL ACTION: The last identified action relating to this ordinance was April 9, 1985. FUNDING: This item, as proposed will require no additional funding. CONCLUSION AND RECOMMENDATION: It is recommended that Council approve the amendments to the ordinance that are proposed. (l~.~rtmen~d~r-~d Signature) Proposed Ordinance Amendment Chapter 57, Vehicles for Hire, Article IV Ambulance Service Fee Comparision Fee Permit Application Fee Vehicle Fee (per Vehicle) Quarterly street use fee/vehicle Re -inspection Fee Ambulance Attendant Fee Taxis Current $200.00 $100.00 $10.00 $25.00 $100.00 $15 Proposed Comments $200.00 Non-refundable $100.00 Non-refundable $100.00 New fee that would be applied to a maximum of five vehicles $25.00 New fee that would be applied to permited vehicles that are returned to service $25.00 AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CHAPTER 57, VEHICLES FOR HIRE, ARTICLE IV, AMBULANCE SERVICE, TO CHANGE THE DESIGNATION OF THE PERMIT OFFICER AND THE RESPONSIBLE DEPARTMENT, UPDATE A STATUTORY REFERENCE, ADJUST FEES, ESTABLISH STREET USE AND REINSPECTION FEES, CLARIFY IN- SURANCE REQUIREMENTS AND APPLICATION INFORMATION, AND REPEAL PROVISIONS REGARDING DELIVERY OF A BODY; PROVID- ING FOR AN EFFECTIVE DATE; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Code of Ordinances, Chapter 57, Vehicles For Hire, Article IV, Ambulance Service, Section 57-170, Definitions, subsection (g), is amended to change the designation of the permit officer and to read as follows: "Sec. 57-170. Definitions. "(g) Permit officer means the difeetof chief of the Corpus Christi-,%'u~c~s Cc, unty ,-.,.~ .................... ~,~,,,, fire department or his designated representa- tive;'' SECTION 2. The City Code of Ordinances, Chapter 57, Vehicles For Hire, Article IV, Ambulance Service, Section 57-173, Same-Application; fee, subsection (a)(4), to up- date the statutory reference as follows: "Sec. 57-173, Same-Application; fee. "(a)... "(1)... "(4) That the applicant has been issued a permit by the Texas Department of Health, pursuant to A,-fic',c · · ,-,,A, ~- ..... ,-,:..=, ~etulee;, Chaoter 773 of the Texas Health and Safety Code, for each ambulance which the applicant proposes to operate." SECTION 3. The City Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Ambulance Service, Section 57-173, Same-Application; fee, subsection (b), is amended to increase the permit fee and ambulance fee, and to read as follows: "Sec. 57-173. Same-Application; fee. "(b) The application shall be accompanied by a permit fee of one two hundred dollars ~, ...... / ($200.00) plus ....... y-,,w -~"~-~ '~'~= ~' ....... ~.~.,.,,0) one hundred dollars ($100.00) for each ambulance requested to be approved permitted. Permit foes and ambulance fees are not refundable." SECTION 4. The City Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Ambulance Service, is amended to include the following new subsection, 57-173.1, en- titled Street Use Fee, to establish such fee, and shall read as follows: "Sec. 57-173.1 Street Use Fee. "(a) Each operator holdinq an ambulance operater permit to operate an ambu-_ lance upon the streets within the city shall pay the city each three (3) month period, as an ambulance street use fee, an amount equal to one hundred dollars ($100.00) times the number of vehicles authorized by a current and valid permit; however, the maximum street use fee shall not exceed five hundred dollars ($500.00) each three (3) month period. "(b) The number of vehicles in service by a permit holder shall not exceed the maximum number of vehicles authorized to be operated under such a permit. "(C) The annual street use fee shall be paid in four (4) payments as follows: on or after January 1 and before January 10; on or after April 1 and before April 10; on or after July 1 and before July 10; on or after October 1 and before October 10, "(d) Street use fees are not refundable." SECTION 5. The City Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Am- bulance Service, Section 57-175, Same-Issuance; denial, is amended by changing the title of the section, subsection (b) is amended to increase the additional ambulance fee, new subsection (c) is created to allow for reinspection following removal and to establish such reinspection fee, and shall read as follows: "Sec. 57-175. Same--Issuance; denials; reinspection. "(a)... "(b) If a permit is issued, the permit officer shall note on the permit the motor num- ber of each ambulance which has been approved under section 57-174 and which will be allowed to be operated in the permittee's ambulance service business. The permittee may have additional ambulances approved and noted on the permit at any time by complying with the provisions of section 57-174 and paying a fee of ..... ,,y-,,v ........ ~,, ..... / one hundred dollars ($100.00) without proration, per additional ambulance requested to be approved. Whenever the permittee no longer intends to use an approved ambulance as an ambulance, or ownership of the ambulance is transferred, or the ambulance becomes inoperable as an ambu- lance for any reason, except for a repair period not to exceed ten (10) days, the permittee shall notify the permit officer within five (5) days after such event and the permit officer shall remove the number of that ambulance from the approved list on the permit. "(c) A permittee that causes the removal, during the permit term, of any ambulance from the approved ambulance list on the permit, pursuant to section 57-175(b), may request the permit offlce~ to reinspect the ambulance and return said ambu- lance to active service. The reinspection request must be in writing and shall be accompanied by a twenty-five dollar ($25.00) reinspection fee. The permit officer shall reinspect the ambulance within ten (10) days of receipt of such request and payment. An ambulance that meets the requirements of section 57-174 upon re- inspection shall be added to the approved ambulance list on the permit." SECTION 6. The City Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Am- bulance Service, Section 57-177, Insurance, is amended to clarify the duties regarding ambulance insurance coverage and shall read as follows: "Sec. 57-177. Insurance. "No ambulance operator permit shall be issued, nor shall any such permit be valid after issuance, unless the applicant or the holder of the permit ~ ,..,,,~, o ~,,, ,,,..,. ....... / ~. ..... ,.,,~,,,.~. prowdes satisfactory proof to the Director of Safety and Risk Mana,qement that the applicant has adequate liability insurance available to protect the interests of the City and its residents, as required by Sec- tion 17-15 of the Code of Ordinances. The city shall be named as a certificate holder in all insurance policies required by this article, and '",,,~ ..... :' '-~"~- ~'-~" ance policy shall require notice from the insured or insurer to the ~ Director of Safety and Risk Manaflement at least thirty (30) days prior to material chanqe, non-renewal, cancellation or termination by the insured or insurer." SECTION 7. The City Code of Ordinances, Chapter 57, Vehicles For Hire, Article IV, Am- bulance Service, Section 57-179, Same-Ambulance driver permit application; fee; issu- ance; term, subsections (a)(4) and (5) are amended for clarification of information ob- tained in the application process, subsection (b) is amended to increase the ambulance driver permit fee, and shall read as follows: "Sec. 57-179. Same-Ambulance driver permit application; fee; issuance; term. "(a)... "(1)... "(4) Whether he has previously been licensed as an ambulance driver or at- tendant, and if so, when and where, and whether said license has ever been revoked or suspended in any jurisdiction for any cause:, and if so, when and for what cause. "(5) That he has a valid Texas chauffeur's license, the number of the chauf- feur's license and whether it has ever been revoked or suspended, and if so, when and for what cause. "(b) The application shall be accompanied by a nonrefundable permit fee of fiEeert ~ twenty-five dollars ($25.00)." SECTION 8. The City Code of Ordinances, Chapter 57, Vehicles For Hire, Article IV, Am- bulance Service, Section 57-180, Same-Ambulance attendant permit application; fee; is~ suance; term; qualifying time, subsection (b), is amended to increase the ambulance at- tendant permit fee and shall read as follows: "Sec. 57-180. Same-Ambulance attendant permit application; fee; issuance; term; qualifying time. "(a)... "(b) The application shall be accompanied by a nonrefundable permit fee of dottam-($-15~ twenty-five dollars ($25.00)." SECTION 9. The City Code of Ordinances, Chapter 57, Vehicles For Hire, Article IV, Am- bulance Service, Sectio~ 57-185, Suspension or revocation of permit; administrative hear- ings, is amended to add the designation of the responsible department to read as follows: "Sec. 57-185. Suspension or revocation of permit; administrative hearings. "(1)... "(3) If, in the opinion of the director of public health or the chief of the fire de- partment, immediate action is necessary to protect the public health, safety or welfare from imminent danger; such necessity shall be certified to the city manager prior to the imposition of any order." SECTION 10. The City Code of Ordinances, Chapter 57, Vehicles for Hire, Article IV, Am- bulance Service, Section 57-192, Refusal to render aid or transport patient; delivery of body of deceased patient, subsection (b) is repealed in its entirety as follows: "Sec. 57-192. Refusal to render aid or transport patient;,~,,v,., y'~-': ...... ,,,' ~,,,~y"-'~" ,,,-' ,~e--' eeased-pa . "(er) It shall be unlawful for any ambulance attendant or driver, after arrival at the scene with clearance from the central dispatcher for the public ambulance service, to fail or refuse to render aid and assistance to a person who is sick, injured, or in- capacitated at the location of an emergency. It shall be unlawful for any ambulance operator, his agent, or employee to refuse to carry or transport a patient at the scene of an emergency after having been dispatched thereto or cleared thereto by the central dispatcher for the public ambulance service; provided, however, there shall be no violation of this section if the sick, injured, or incapacitated person or a relative at the scene affirmatively refuses to receive any aid or assistance or re- fuses to be transported to a place of treatment; provided, further, this section shall not apply when circumstances indicate beyond reasonable doubt that the person desiring transportation is not in need of immediate first aid or medical treatment. SECTION 11. This ordinance shall take effect August 1,2002. SECTION 12. If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judg- ment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of the City Council that every section, paragraph, subdivision, phrase, word and provi- sion hereof shall be given full force and effect for its purpose. That the foregoing ordinance was read for the first time and passed to its second read- lng on this the Samuel L. Neal, Jr. Henry Garrett Brent Chesney Javier D. Colmenero Bill Kelly day of ,2002, by the following vote: Rex A. Kinnison John Longoria Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the day of Samuel L. Neal, Jr. Henry Garrett Brent Chesney Javier D. Colmenero Bill Kelly ,2002, by the following vote: Rex A. Kinnison John Longoria Jesse Noyola Mark Scott PASSED AND APPROVED on this the day of ,2002. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor APPROVED AS TO LEGAL FORM this /~ ~"~-day of EliEabe~. Hundley;Assis;[/ant City A~or~ ,2002. 27 CITY COUNCIL AGENDA MEMORANDUM July 16, 2002 AGENDA ITEM: An Ordinance adopting a monthly forty cent local exchange access line service fee to provide for the purchase, installation, and maintenance expenses, including some required personnel, of 9-1-1 service in the City of Corpus Christi, Texas. ISSUE: With the City's assumption of 9-1-1 service responsibilities within the City Limits, as well as on the Naval Air Station, the Proposed Budget for FY2002-2003 includes expenditures to maintain this 9-1-1 service area. The proposed 9-1-1 service fee is necessary to provide the proper funding for these expenditures. REQUIRED COUNCIL ACTION: Approval of the ordinance establishing the 9-1-1 service fee to provide funding for the necessary expenditures required to maintain the 9-1-1 call delivery area. RECOMMENDATION: Approval of ordinance as presented. M~k L. McD~a~iel~- Director of Management and Budget ORDINANCE ADOPTING A MONTHLY FORTY CENT LOCAL EXCHANGE ACCESS LINE SERVICE FEE TO PROVIDE FOR THE PURCHASE, INSTALLATION, AND MAINTENANCE EXPENSES, INCLUDING SOME REQUIRED PERSONNEL, OF 9-1-1 SERVICE IN THE CITY OF CORPUS CHRISTI, TEXAS; PROVIDING FOR SEVERANCE AND PROVIDING FOR PUBLICATION BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS Section 1. Definitions. The following words, terms, and phrases, when used in this ordinance, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: City means the City of Corpus Christi. Federal service user means a service user with local exchange access line service dedicated to and paid for by the federal government for official federal use only. Local exchange access line or equivalent local exchange access line means any telephone line or service for which a federal subscriber line charge is assessed by a local exchange service provider on the customer's bill or any cellular telephone, communication channel, personal communication system, commercial mobile radio service, cable/broadband services, or any other wire means that connects the customer to the public switched telecommunications network and provides the customer with ability to reach a public safety answering point by dialing the digits 9-1-1. The term does not include public telephone equipment operated by card reader, commercial mobile radio service that provides access to a paging or other one-way signaling service, a communication channel suitable only for data transmission, a line from a telecommunications service provider to an Interact service provider for the Interact service providers data modem lines used only to provide its Internet access service and that are not capable of transmitting voice messages, a wireless roaming service or other nonvocal commercial mobile radio service. 9-1-1 service means a telecommunications service through which the user of a public telephone system has the ability to reach the City's public safety answering point by dialing the digits 9-1-1. 9-1-1 service system means a system of processing emergency 9-1-1 calls. Public safety answering point means the City communications facility that: (1) Is operated continuously; (2) Is assigned the responsibility to receive 9-1-1 calls and, as appropriate, to dispatch emergency response services directly or to transfer or relay emergency 9-1-1 calls to other public safety agencies; (3) Is the first point of reception by a public safety agency of a 9-1-1 call; and (4) Serves the City. Service supplier means an entity providing local exchange access lines to a Service user in the City. Service user means a person or business entity that is provided local exchange access lines in the City. Section 2. 9-1-1 Emergency Service fee. There is hereby imposed on each service user's local exchange access line and equivalent local exchange access line in the City a 9-1-1 emergency service fee of forty cents ($0.40) per month for each residential line and each business line. Such 9-1-1 emergency service fee shall be used only for costs attributable to equipment and personnel necessary to operate the City's public safety answering point. Section 3. Restrictions and limitations on 9-1-1 emergency service fee. The 9-1-1 emergency service fee imposed by this ordinance shall be subject to the following restrictions and limitations: (1) The 9-1-1 emergency service fee may only be imposed upon service users' local exchange access lines and equivalent local exchange access lines. (2) The 9-1-1 emergency service fee may not be imposed upon any coin-operated or coin/card reader operated telephone equipment. (3) Each billed service user is liable for the service fee imposed by this ordinance until the fee is paid to the service supplier. The fee must be added to and stated separately in the service user's bill from the service supplier. The service supplier shall collect the fee at the same time as the service charge to the service user in accordance with the regular billing practice of the service supplier. A business service user that provides residential facilities and owns or leases a publicly or privately owned telephone switch used to provide telephone service to facility residents shall collect the 9-1-1 emergency service fee and transmit the fees monthly to the City. (4) The 9-1-1 emergency service fee shall have uniform application within the municipal boundaries of the City. (5) No service supplier will be obliged or authorized to take any legal action to enforce the collection of any billed 9-1-1 emergency service fee. (6) No service supplier will disconnect any service user's telephone service for failure to pay the 9-1-1 emergency service fee. (7) Each service supplier will assess a 9-1-1 emergency service fee to each service user on a monthly basis and will remit the collected 9-1-1 emergency service fee to the City no later than thirty (30) days after the close of the month in which such 9-1-1 emergency service fees were assessed. (8) Each service supplier shall complete a remittance report in the form provided by the City, and the remittance report shall accompany the remitted 9-1-1 emergency service fees. (9) Each service supplier may retain from its remittance to the City no more than two (2) percent of the collected 9-1-1 emergency service fees as its compensation for performing its obligations under this ordinance. (10) Each service supplier shall provide the City with an annual list that includes the amount of all delinquent fees and the name and address of each nonpaying service user. (11) Each service supplier will retain records of the amount of 9-1-1 emergency service fees collected for a period not to exceed two (2) years from the date of collection. (12) The City may audit the records of collected 9-1-1 emergency service fees from any service supplier. The City will pay for its auditor's costs. (13) All federal service users located in the City are exempt from the 9-1-1 emergency service fee. Section 4. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. Section 5. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. Samuel L. Neal, Jr. Brem Chesney Javier D. Colmenero Henry Garrett Bill Kelly That the foregoing ordinance was read for the first time and passed to its second reading on this the __ Day of ,2002, by the following vote: Rex A. Kinnison John Longoria Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the __ of ,2002, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly PASSED AND APPROVED this the ATTEST: __ Day of Day Rex A. Kinnison John Longoria Jesse Noyola Mark Scott .,2002. Armando Chapa, City Secretary Legal Form approved James R. Bray, Jr. City Attorney By: I ~-, 2002 Samuel L. Neal, Jr., Mayor City of Corpus Christi Lisa Aguilar ~ Assistant City Attorney 28 CITY COUNCIL AGENDA MEMORANDUM Date July 12, 2002 AGENDA ITEM: An ordinance amending the code of ordinances, City of Corpus Christi, Chapter 13, Buildings; Construction and Related Operations; Housing and Housing Premises Standards, to increase the technical construction code fee schedules; providing for severance; providing an effective date of September 1, 2002; and providing for publication. ISSUE: The periodic adjustment of the fee schedules is necessary to keep up with the rising costs associated with providing municipal services, especially to the development community. These rising costs are directly associated with the improved services including creation of the Department of Development Services and the One-Stop-Developers Center, training and certifications for staff, purchasing of up-to-date hardware and software, adoption of new technical construction codes, and the need for improved communications to provide real time permit and inspection results. REQUIRED COUNCIL ACTION: Adoption or amendments to the technical construction codes or the supporting fee schedules require City Council approval. PREVIOUS COUNCIL ACTION: None FUNDING: No impact on the budget or funding requirements. CONCLUSION AND RECOMMENDATION: Staff recommends that the City Council approve the proposed adjustments to the fee schedule in Chapter 1 Administration. Review by the Development Community: The Technical Appeals and Advisory Boards, the various trade organizations (i.e. the Builders Association Corpus Christi Area, the Associated General Contractors, and the Associated Builders and Contractors), and the Developers Advisory Group have reviewed, discussed, and approve of the proposed changes to how the City is preparing to serve the development community. ~- Arthur N. Sosa, Architect Director of Development Services (Acting) BACKGROUNDINFORMATION The City Council, during a retreat decided that controlled and sustained development in the City of Corpus Christi is an important initiative for this and future city councils. Continued growth in the city serves to increase the tax base and extends the city's utility, road, and parks infrastructure. Sustained growth also serves to improve the quality of life for the citizens of Corpus Christi. The City Manager responded to this mandate by creating the Department of Development Services, purchasing a building that will house all developer sensitive departments, supporting changes in the way the city provides services to the- development community, and promoting outreach efforts to continually improve on these services. Along with the move to a single more convenient location, the city will provide improved services that will include training and cross-certification for plans examiners and inspectors which will lead to a more efficient flow of these procedures, the purchase of up-to-date computer hardware and software that will further improve permitting, inspections, and reporting of inspection results, adoption of new up-to-date technical construction codes that are similar to those used by the other jurisdictions around the United States, and improved communication capabilities with the inspectors. Such improved services are designed to reduce the time required to get plan reviews, permits, and releases of utilities and electrical service. More efficient reporting procedures will provide for the filing of "real time" inspection results and will allow contractors to schedule sub-contractors more effectively. It should be noted that during the last legislative session, the house and the senate passed laws that require the city to adopt and administer more stringent codes and standards designed to enhance our mission to protect the public's health, safety and general welfare. These laws require the city to develop safeguards to ensure the following: That plans have been registered with the Texas Department of Licensing and Regulation, Elimination of Architectural Barriers Program. That renovated and demolished buildings have undergone an asbestos survey by engineers or persons certified and deemed qualified by the Texas Department of Health. · That residential and commercial buildings are designed and constructed to in compliance with the standards set by the Texas Department of Insurance for the Texas Windstorm Insurance Association. · The adoption of model energy codes to ensure a reduction of consumption and improved air quality. · The adoption of the International Residential Code as the state residential code. A number of these state directed mandates require certification by the city inspection staff to perform these specialized inspections. Additionally, the city is actively promoting the adoption of accessibility standards and programs that ensure compliance of projects beneath statutory levels. The city last raised fees in July of 1999 when we adopted the 1997 Standard Building Codes. It was determined at that time through the use of surveys that among the ten largest cities in Texas, Corpus Christi as the fifth largest city in Texas ranks approximately eighth from the top in permit fees for services. This means that at least six to seven other Texas cities, both larger and smaller charge higher fees for building permits, inspections and related services. During my discussions with other Directors, Building Officials, contractors, and architects, the services and service delivery timelines currently offered by the city of Corpus Christi are some of the best in terms of turnaround time and efficiency. Proposed improvements to be implemented by the Department of Development Services will enhance the services currently offered. We expect that these services will improve our standing compared to other cities. It should be noted that this proposed fee increase will not cause us to be near the top in comparison to other cities. It is our expectation that the improved services will promote development from within, but also will garner us attention from other developers around the state. Conversations with builders in surrounding areas (the valley and San Antonio) indicate that there is an interest in moving to Corpus Christi to start up operations. Additional outreach efforts on the part of the city and staffwill include training of the design community and assisting the Regional Economic Development Corporation by serving as ambassadors to inform others of our successes. CHAPTER 1 ADMINISTRATION: The fee schedule in Chapter 1 Administration is being adjusted upward by 5% and will enable the city to provide the aforementioned services and promote development with an ultimate goal of increasing revenues, extending the city's infrastructure, and improving the quality of life offered to our citizens. AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 13, BUILDINGS; CONSTRUCTION AND RELATED OPERATIONS; HOUSING AND HOUSING PREMISES STANDARDS, TO INCREASE THE TECHNICAL CONSTRUCTION CODE FEE SCHEDULES; PROVIDING FOR SEVERANCE; PROVIDING AN EFFECTIVE DATE OF SEPTEMBER 1, 2002; AND PROVIDING FOR PUBLICATION. WHEREAS, the City of Corpus Christi desires to amend the City of Corpus Chdsti Code of Ordinances to increase fees for vadous permits contained in the Building Code, Electrical, Gas, Mechanical, and Plumbing Technical Construction Codes; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Section 103.7. of Chapter 1, Administration, of the City of Corpus Christi Building, Electrical, Gas, Mechanical, and Plumbing Technical Construction Codes, as amended and adopted by Section 13-1 of the Code of Ordinances, City of Corpus Christi is amended to read as follows: 103.7. Fees. 103.7.1. Prescribed fees. On all installations, alterations, additions, changes, or repairs within the scope of this code requiring a permit, a fee for each permit shall be paid as required. A permit shall not be issued until the prescribed fees have been paid. Nor shall an amendment to a permit be released until the additional fee, if any, due to an increase in the estimated cost of the building, structure, electrical, plumbing, mechanical or gas systems, has been paid. The following fee schedules cover fees for permits and other services required by the building, electrical, gas, mechanical, and plumbing codes, and for electrical licensing. All fees associated with permits, inspections, and other aspects of construction are contained in following fee schedule: 103.7.1.1. Building code fees. 103.7. 1.1.1. Standardized building valuation. The valuation to be used in computing building permit fees shall be the total value of all construction work, including plumbing, electrical, mechanical equipment, and other systems, including appurtenances and site improvements. The valuation of building, alteration, or structure used in computing building permit fees shall be based on, and at least equivalent to, the latest standardized building valuation data as published by the Southern Building Code Congress International or may be based on a comparable national standardized industry valuation method. Documentation shall be submitted to substantiate the submittal of a comparable method. The applicant R20315A4 2 for a building permit may appeal any determination of the building official to the building code board of appeals. 103. 7. I. 1.1.1. Standardized building valuations shall be used as the basis for partial permitting of a project, such as for the foundation, shell, and interior finish phases. Standardized building valuations for pre-engineered metal building warehouses shall be seventy per cent (70%) of current scheduled values. 103.7.1.1.1.2. Standardized building valuations shall be reviewed and updated on an annual basis so as to reflect the current trends in construction. Any revisions thereto are hereby adopted by reference and declared to be a part of this ordinance. 103. 7.1.1.2. Processing and plan review fee. A processing and plan review fee shall be paid in addition to the regular permit fee as provided for in the following schedule. Said fees shall be paid for each application processed and reviewed for the purposes of obtaining a building permit as required by the City of Corpus Christi Building Cede as follows: new construction, additions, new intedor commercial tenant spaces, major change in use, detached accessory buildings greater than or equal to four hundred (400) square feet in area. 103.7.1.1.2.1. Residential plan review. When afee is required for investigation of residential plans, the amount is the greater of: 103. 7.1.1.2.1.1. Thi,-t,=en dcl!--.;= ($~, 3.00) Thirteen dollars and seventy-five cents ($13.75). 103. 7.1.1.2.1.2. One 3nd =:x tenth~ ",..?.~nt, ..... 6) One and seven-tenths cents ($0.017) per square footage of each building. 103. 7.1.1.2. 2. Commercial plan review. When a fee is required for investigation of commercial plans, the amount is the greater of: 103. 7. 1.1.2.2.1. 'rh~,*,,. ,,,,,~ ,,,,,.., ...v,,..,,..,'"~"'" ~""'~'" ($39.00) Forty- one dollars ($41.00); or 103.7.1.1.2.2.2. 'r ..... *,, ~, ......... */,~')o/_~ _ ....... · .... ~- ....... ~ .... / Twenty four per cent (24%) of the building permit fee when the valuation is up to and including two million dollars ($2,000,000.00). R20315A4 3 103. 7.1.1.2.2.3.,,~.v,,,~,.,, e ..... * ......... ~.w, w_,,,* (17%) Ei,qhteen per cent (18%) of the building permit fee when the valuation is from two million one dollars ($2,000,001.00) to three million dollars ($3,000,000.00). 103. 7.1.1.2.2.4. T':;cl';3 ~. ...... ~ .... ~ Thirteen per cent (13%) of the building permit fee when the valuation is over three million one dollars ($3,000,001.00). 103. 7.1.1.3. Building permit fees: A building permit fee shall be paid as follows: 103. 7.1.1.3.1. For all construction, except as otherwise provided in sections 103.7.1.1.3.2, 103.7.1.1~3.3., and 103.7.1.1.3.5. below: 103. 7.1.1.3.1.1. VVhere the valuation does not exceed two thousand dollars ($2,000.00), a minimum fee of ....... · .,...~,.,,~.o/e.~ nm twenty-eight dollars ($28.00) is required, except that for a sign, the minimum fee is ~"~" ei~ht~ellem-($4~ fifty-one dollars ($51.00). 103. 7.1.1.3.1.2. For a valuation over two thousand dollars ($2,000.00) up to and including twenty thousand dollars ($20,000.00), the fee ~ ........ · .......... ~ ...... / twenty ei,qht dollars ($28.00) for the first two thousand of valuation plus ~ .... '~"" r~four dollars and fifty cents (,T~,.50) for each additional thousand valuation or fraction thereof. 103. 7.1.1.3.1.3. For a valuation over twenty thousand dollars ($20,000.00), up to and including one hundred ten thousand dollars ($110,000 00), the fee is '"'" ~'' '"'~-'-'~ '-'-'~ ~-..-- det~a~.$~;~2~;)O~ne hundred seven dollars ($107.00) for the first twenty thousand valuation plus ~.::c '~"" ..... ~ ";"~'*" ccntc /e,~,,.~.~.,~n~ three dollars ($3.00) for each additional thousand valuation or fraction thereof. 103. 7.1.1.3.1.4. For a valuation over one hundred ten thousand dollars ($110,000.00), R 203 t 5A 4 4 the fee is three hundred fifty five de!!crc ($355.00) three hundred seventy-three dollars ($373.00) for the first one hundred ten thousand valuation plus one dollar and fert. y ene~ema-{~fif~ cents ($1.50) for each additional thousand valuation or fraction thereof. 103. 7.1.1.3.2. Residential construction. The building permit fee, per structure, for new construction of one- and two-family dwellings, apartments, townhouses, and condominiums i~ twelve cents ($0.12) per square foot of the building area. Building area includes all rooms and spaces within the main structure, except for attached (1) /o~, covered patios open to the environment; and (,3) (2) front and rear porches open to the environment. 103. 7.1.1.3.3. Accessory residential construction. The building permit fee, per structure, for new accessory residential construction such as room additions, storage rooms, utility rooms, garages, carports, patio covers, raised decks, skate board ramps, greenhouses, portable buildings, gazebos, and other similar uses shall have minimum building permit fee of ~;;e,-,t~,' s!× dell~rs ($2~.00) twenty-ei,qht dollars ($28.00), per structure, under three hundred (300) square feet in area, and for all others the fee is ~ twelve cents ($0.12) per square foot of the building area, as defined in section 103.7.1.1.3.2. 103.7.1.1.3.4. General residential construction and repairs. General accessory construction and repairs such as siding/residing, fuel tanks, signs, swimming pools, spas, intedor and exterior remodeling is charged a permit fee per structure in accordance with section 103.7.1.1.3.1. 103. 7.1.1.3. 5. Residential roofing/re-roofing. Except as otherwise provided in sections 103.7.1.1.3.2. The building permit feet for roofing/re-roofing a residential structure or accessory residential structure shall have minimum building permit fee of tw~ ($2~.00) twenty-eiRht dollars ($28.00), per structure, under three hundred (300) square feet in area, and for all others the fee is t-;:c c.~.qts ($0.02) three cents R~31~4 5 ($0.03) per square foot of the building area, including attached garages, covered patios open to the environment, and front porches and rear open to the environment. 103. 7.1. I. 4. Moving of building or structure. For the moving of any building or structure, by a licensed house mover, the fee permit '° ""~ ~'' '"'~'~"~ ~' .... *" *~" '~"""'~/~"'~ ~ I ..................... $ .......... t'" ...... / ORe hundred thirty-three {$133.00), plus: 103. 7.1.1.4.1. Applicable survey fees under section 103.7.1.5.4. 103. 7.1.1.4.2. =i~', ~'~"~'* '~""~'*/=ch nm Sixty-one dollars ($61.00) for preparation of a traffic engineering moving route sheet. 103.7.1.1.5. Demolition of building or structure. For the demolition of any building or structure, the fee is ~ dc!!=rs ($26.00) twenty-ei,qht dollars ($28.00). 103.7.1.1.6. Mobile (HUD-code manufactured) home installation fee. The fee for a building permit for the installation of a mobile (HUD-code manufactured) home for occupancy upon a lot is th!try twc dcl?':= ($32.09) thirty-four dollars (,,~34.00). 103. 7.1.1.7. Certificate of occupancy for existing buildings. When an application for a certificate of occupancy for an existing building or space is made, a processing and compliance investigation fee of ..,~. ,., ...........,....~.v..,/~'~ nm ninety dollars ($90.00) is paid at the time of application. 103.7.1.1.7.1. Duplicate certificate of occupancy. In the event that a certificate of occupancy is lost or destroyed, a duplicate certificate of occupancy may be issued provided that a fee of ~ ,/~'~c-,., ...nn~....~/seventeen dollars ($17.00) for processing is paid at the time of application for each such duplicate. 103. 7.1.1.8. Appeal filing fee. The application fee for filing an appeal to the building code board of appeals is ~;;c ............. , ....... , ....... , two hundred sixty-five dollars ($265.00). 103.7.1.1.9. Housemoverlicense. The annual fee for a house movers license.~i~ one h, , ....... , one hundred thirty-three dollars ($133.00). R~31~4 6 103. 7. 103. 7.1.1.10. Temporary promotional events. The permit fee for a temporary promotional 'o *~-;,*,, ~,,,,, ,~,-,,,--~ event i ....... ~ ........... ,----~-.-.-~/~'~') nn~ thirty-four dollars ($34.00). 103. 7.1.1.11. Construction site offices. The permit fee for the installation of a temporary structure assodated and used only during the construction of a project is ~-------,-,//~'~° nm thirty-four dollars ($34.00). 103. 7.1.1.12. Minimum fee. In the event the total fees, according to the foregoing schedules, are less than tweRty- six dc!!=rs ($26.00) twenty-ei,qht dollars ($28.00), then the minimum permit charge of ....... , .......... , ...... , twenty-ei,qht dollars ($28.00) shall apply. If such total fees exceed the sum of ....... ~ ";" '~'""-o/~2~ 00~ twen*,,-ei,~ht dollars ($28.00), the greater amount shall be charged. 1.2. Electrical code fees. 103.7.1.2. 1. Electrical permit fees. Except as provided below for new residential construction, the electrical permit fee is: 103. 7.1.2. 1.1. Air conditioner .... $~,.75 $5.00 103. 7.1.2.1.2. Appliances (trash compactors, dishwasher, disposer, garbage disposal, etc.) .... $?5 $5.00 103. 7.1.2.1.3. Circuits (including extensions and repairs) [The term "circuits" herein shall mean each main feeder, submain or branch circuit, for electrical services; and each fused or other type of automatic cutout protected wire of a final branch multiwire circuit. Each such circuit shall be charged for and considered as a separate circuit within the terms of this section.] .... $'!.75 $5.00 103.7.1.2.1.4. Construction loop ....?,.75 $5.00 103. 7.1.2.1.5. Equipment - moving picture projector, X-ray machine or elevator .... $21.09 ~22.25 103.7.1.2.1.6. Fixtures, residential or commercial building .... $0. ~,2 $0.45 103. 7.1.2.1.7. Heating equipment (electric) -- furnaces, heaters, commercial cooking units, and hot R20315A4 7 water heaters -- per 5 kw or fraction thereof... eA ?~ $5 00 103. 7.1.2.1.8. Heating equipment (gas) - furnaces, heaters, commercial cooking units, and hot water heaters .... $d.75 $5.00 103.7.1.2.1.9. Hot tub, spa ....$d.75 $5.00 103. 7.1.2.1.10. Motors (each individual motor) .... $1o.oo 103. 7.1.2.1.11. Services up to 100 amperes .... $9 se $1o.oo 103.7.1.2.1.12. Services 101 to 200 amperes... ...... $14.50 103. 7.1.2.1.13. Services 201 to 400 amperes... $21.00 $22.25 103. 7.1.2.1.14. Services over 400 amperes .... 103. 7.1.2.1.15. Services each additional meter. $5.00 103. 7.1.2.1.16. Service panel (change out) .... $5.00 103. 7.1.2.1.17. Signs, per transformer .... Sd.75 $5.oo 103.7.1.2.1.18. Swimming pool .... $27.00 $39.00 103. 7.1.2.1.19. General repairs, additional fee for work not included in any of the above ....$26.00 e'en oh :$28.00 103.7.1.2.2. New residential construction. The fee schedule, per structure, for new construction of one- and two-family dwellings, apartments, townhouses, and condominiums ' ($0.0~75) five cents ($0.05) per square foot of the building area excluding non-air-conditioned attached garages, front porches, and other attached accessory building sections totally open to the environment that do not contain any R20315A4 8 electrical outlets, equipment, fixtures, circuits, or service panels. 103.7.1.2.2.3. Accessory residential construction. The fee, per structure, for accessory residential construction as identified in section 103.7.1.1.3.3., is fcur cnd thr~= qu3~=rc ~five cents ($o.o5) per square foot of the building ama. 103.7.1.2.4. Minimum fee. In the event the total fees, according to the foregoing schedules, are less than twenty- six dcll=rs ($26.00) twenty-ei,qht dollars ($28.00), then the minimum permit charge of ....... , .......... /e,~ nm twenty-eight dollars ($28.00) shall apply. If such total fees exceed the sum of ....... · _,_ do!!ars ($26.00) twenty-eight dollars ($28.00), the greater amount shall be charged. 103.7. 1.2.5. Re-out inspection. The fee for m-out inspections required for the purposes of obtaining a temporary and/or permanent electrical release is twe~ dc~l~r~ ($2~.00) twenty-eight dollars ($28.00). 103. 7.1.2.5.1. When a certificate of occupancy application is pending or required, and the certificate of occupancy fee required by section 103.7.1.1.7. has been paid, a separate re-out inspection fee will not be charged. 103. 7.1.2.5.2. If the re-out inspection is performed concurrently with the electrical permit inspection, and the electrical permit fee required by section 103.7.1.2.1. has been paid, a separate re-out inspection fee will not be charged. 103. 7.1.2.6. Electrical advisory board. The application fee for processing a technical ruling, modification or request for approval through the electrical advisory board is tv;c ~, ,,,,~,~,,~ ~,~,, ~,.~.o/~o~n nn~ two hundred sixty-five dollars ($265.00). 103.7. 1.2.7. Fees for examinations and licenses. The fees covedng examination for a license to qualify electricians of all classes shall be payable to the city at the building inspection department as set out in Table I, section 103.7.1.2.6.3. The examination fee shall accompany the application for a license. The license fee shall be paid to the building inspection department, before the issuance of a R20315A4 9 license, and only after the person has been approved by the examination committee. 103. 7.1.2. 7.1. Annual renewal of licenses is accomplished by issuance of a license signed by the building official or his assistant issued upon payment each calendar year extending the validity of a license for the calendar year only. 103.7.1.2.7.2. Such renewals shall be in compliance with the regulations of the electrical licensing ordinance. 103.7. 1.2.7.3. Table I, Fees. Classification Examination Fee License Fee 103. 7. 1.2. 7.3. 1.Master ElectriCian ...... $75.00 ....... $135.00 103.7.1.2.7.3.2. Master electrician- $~8.00 $75.00 $!2~.00 $135.00 sign 103.7.1.2.7.3.3. Master electrician- $~8.00 $75.00 $!2~.00 $135.00 elevator 103. 7.1.2. 7.3.4. Journeyman $~.00 $75.00 $2~.00 $30.00 electrician 103. 7.1.2. 7.3.5. Maintenance $32.00 $35.00 $2~.00 $30.00 electrician 103. 7.1.2.7.3.6. Limited journeyman $~.00 $75.00 $26.00 $30.00 electrician 103.7.1.2.7.3.7. Apprentice None $21.00525.00 R20315A4 10 103.7.1.2.7.3.8. ICedified electrical maintenance person · o~ nn $30 O0 None 103.7.1.2.8. Licenses lost or destroyed dudng the year for which they are issued shall be reissued by the chief electrical inspector, provided satisfactory evidence has been presented by the licensee of such loss or destruction, and provided the licensee pays to the city at the chief inspector's office the sum of sever ,~.,. ..... ,~ ¢,~+ ..... ,o ~7 ~m ,,; dollars ($8.00) for ............... ; ..... ~ ..... ,, ~,,qht each such duplicate license. 103.7.1.3. Mechanical code fees. 103. 7.1.3.1. Mechanical permit fees. A mechanical permit fee shall be paid as follows: 103. 7.1.3. I. 1. All construction, except new residential construction. For all heating, ventilating, duct, air conditioning, and refl'igeration systems, except as provided by section 103.7.1.3.1.2 for new residential construction: 103. 7. 1.3.1.1.1. T ..... ~,, o;,- ,~-,,,,,o/e'~c nm Twenty-eight dollars (~7.8.00) for the first one thousand dollars ($1,000.00) of valuation plus ~.,,- ,,,-. ..... ,~ ~,,~,+ ..... ~/~o ~m three dollars ($3.00) for each additional one thousand dollars ($1.000.00) or fraction thereof for installation of nonexisting heating. ventilating, duct, air conditioning and refrigeration system. 103.7.1.3.1.1.2. T,,,~+,, ~-;v ~l,.~lla,~, /~to~ nn~ Twenty-eight dollars ($28.00) fixed fee plus ~;;c ............. u,,,~ ..... ~ ..... / three dollars ($3.00) per each one thousand dollars ($1,000.00) or fraction thereof in valuation for repairs, alterations, and additions to an existing system where cost is over five hundred fifty dollars ($550.00). R20315A4 11 103. 7.1.3.1.1.3. An additional fee for boilers based on BTU input is paid as follows: 103.7.1.3.1.1..3.1. 33,000 BTU (1 BHP) to 330,000 (10 BHP) .... $28.00 $30.00 103. 7.1.3.1. I. 3. 2. Over 330,000 BTU. · . . $63.00 $67.00 103.7.1.3.1.2. New residential construction. The fee schedule, per structure, for new construction of one- and two-family dwellings, apartments, townhouses, and condominiums is fcur and three qua,'*~rs ccntc ($0.0~.75) five cents ($0.05) per square foot of the building area, excluding un-airconditioned garages, front porches, and other attached accessory building sections totally open to the environment that do not contain any heating, ventilating, duct, air conditioning, and refrigeration systems. 103.7.1.3.1.3. Accessory residential construction. The fee, per structure, for accessory residential construction as identified in section 103.7.1.1.3(3) is · ...... .~ .. ....... .~ ...... ,~/eh n,~?~ five cents ($0.05) per square foot of the building area. 103. 7.1.3.1.4. Existing residential construction. The fee for the installation of a complete new heating and air conditioning system in existing one- and two-family dwellings, apartments, townhouses, and condominiums is based on the fees in section 103.7.1.3.1.2. for new residential construction, of this section. 103. 7.1.3.2. Temporary operation inspection fee. For inspection of a heating, ventilating, refrigeration, or air conditioning system, a fee of ...... , ........... ~,, .... ~ thirty-seven dollars ($37.00) shall be paid by the contractor requesting such inspection. If the system is not approved for temporary operation on the first inspection, for each subsequent inspection for such purpose, a re-inspection fee of ~'.,,~..,~*'' ~,..°~" .. ...... ~.. ..... j twenty-eight dollars ($28.00) will be charged. 103.7.1.3.3. Minimum fee. In the event the total fees, according to the foregoing schedules, are less than t~verAy- R20315A4 12 103.7. ~-~;telia¢~-~36~ twenty-ei,qht dollars ($28.00) then the minimum permit charge of ~.;:e~!;'¢!× della:= ($26.00) twenty-eioht dollars ($28.00) shall apply· If such total fees exceed the sum of ....... · ........... ($26.00) twenty-e ,qht dollars ($28.00), the greater amount shall be charged. 103. 7.1.3.4. Plumbing/mechanical advisory board. The application fee for filing an appeal to the decisions of the building official in regards to an interpretation, a technical ruling or modification of the mechanical code ~ ..... hu~drgd .... ~ ....... ~ ....... ~ two hundred sixty-five dollars ($265.00). 103.7.1.3.5. Mechanical contractor records registration. The registration fee for maintaining a current file for a licensed air conditioning contractor shall be-si~ty~ dcllcr¢ ($~53.00) sixty-seven dollars ($67.00), paid annually. 1.4. Plumbing code fees. 103. 7.1.4. I. Plumbing permit fees. Plumbing permit fees is payable, except as otherwise provided by section 103.7.1.4.2. for new residential construction, as follows: 103. 7. 1.4.1.1. Each water service 103. 7.1.4. 1.1.1. Each water distribution - new (inside) .... $4~ $5.00 103. 7.1.4.1.1.2. Each water distribution - replace (inside) .... $4.75 $5.00 103.7.1.4. I. 1.3. Each water service - new (outside) .... $4.75 $5.00 103. 7.1.4. 1.1.4. Each water service - replace (outside) ......... $5.00 103.7. 1.4.1.1.5. Each backflow preventer... · $4.75 $5.00 103. 7.1.4.1.2. Each plumbing fixture. 103.7.1.4.1.2.1. Each lavatory .... ~ $5.00 103.7.1.4.1.2.2. Each shower .... $4.75 $5.oo R20315A4 R20315A4 13 103. 7.1.4.1.2.3. Each sink ....$4-_7-6 $5.00 103.7.1.4.1.2.4. Each slop sink .... $4.75 $5.00 103.7.1.4.1.2.5. Each spa .... $4-.7655.00 103.7.1.4.1.2.6. Each tub, bath ....$4-.7-6 $5.00 103.7.1.4.1.2.7. Each udnal .... $4.75 $5.00 103. 7. 1.4.1.2. 8. Each water closet .... $4-2-6 $5.00 103. 7.1.4.1.3. Each piece of equipment attached to the water service. 103.7.1.4.1.3.1. Each boiler. 103.7.1.4.1.3.1.1. Hot water .... ?..75 $5.00 103.7.1.4.1.3.1.2. Steam .... ~ $5.00 103. 7.1.4.1.3.2. Each cooling tower .... $!4.00 $15.00 103. 7.1.4.1.3.3. Each dishwasher... $4.75 ¢,N5.0O 103. 7.1.4. 1.3.4. Each ddnking fountain .... $4.75 $5.00 103. 7.1.4.1.3.5. Each hot water heater. 103.7.1.4.1.3.5.1. Electric .... ~ $5.00 lO3.7.1.4.1.3.5.2. Gas .... $4.75 $5.0o 103. 7.1.4.1.3. 6. Each lint interceptor .... $22.OO $24.OO 103.7.1.4.1.3.7. Each pool heater .... $4.75 $5.00 14 103.7.1.4.1.3.8. Each pump .... ~ $5.00 103. 7.1.4.1.3.9. Each self-contained, heating. · . . $:.75 $5.00 103. 7.1.4.1.3. 10. Each sink-garbage disposal unit .... $4.75 $5.00 103. 7.1.4.1.3.11. Each washing machine · $,4..75 $5.00 103. 7. 1.4.1.3.12. Each water-fed icemaking machine .... $4.75 $5.00 103.7.1.4.1.3.13. Each water softener .... · '~ -/': $5 O0 103.7.1.4.1.3.14. Each whirlpool .... $4.75 $5.00 103. 7· 1.4.1.4. Lawn sprinkler and irrigation systems, per 1,000 square feet of lot services .... $4.75 $5.00 103. 7.1.4· 1.5· Each drain or connection to sanitary or storm sewer systems 103.7.1.4.1.5.1. Each building sewer (lateral). · . $!9.00 $19.00 103. 7.1.4.1.5.2. Each building sewer extension to other buildings ....$!4.00 $15·00 103. 7.1.4.1.5. 3. Each building drain .... $4.75 $5.00 103.7.1.4.1.5.4. Each catch basin .... $4.75 $5.00 103. 7.1.4.1.5.5. Each connection to storm sewer .... $~.00 $23.50 103· 7.1.4· 1.5.6. Each floor drain .... ~ $5.00 R~31~4 15 103· 7.1.4· 1.5.7. Each grease interceptor... · $22.00 $23.50 103· 7.1.4. 1·5· 8. Each hub drain .... $-I,.75 $5.00 103.7.1.4.1.5·9. Each lift station .... $4.75 $5.00 103.7.1.4.1.5.10. Each manhole .... $22.00 $23.50 103.7.1.4.1.5.11. Each roof drain .... ~ $1o.oo 103.7.1.4.1.5.12. Each sandtrap .... ...... $23.50 103. 7.1.4.1.6. Tunnel jobs fee, per building 103· 7. I·4· 1·6.1. First tunnel 103. 7.1.4. 1.6.2. Each additional tunnel .... ...... $12.00 103. 7. 1.4.2. New residential construction. The fee schedule, per structure, for new one- and two-family dwellings, apartments, townhouses, and condominiums is ) ~ ...... ,~ *~, ...... ,+ ...... *~/~r~ n.~7~ five cents ($0 05) per square foot of the building area, excluding garages, front porches, and other attached building sections totally open to the environment and containing no plumbing fixtures. 103.7.1.4.2.1. Accessory residen§al construction. The fee, per structure, for accessory residential construction as identified in section 103.7.1.1.3(3) is · ...... ,~ ,~. ....... ,+ .... ~,.+~ ~en n,~7~ five cents ($0,05) per square foot of the building area. 103.7.1.4.3. Minimum fee. In the event the total fees per installation charged are less than *' .... ,.. oi.. ,~,,,.,,o/e~ nm twent?-ei,qht dollars ($28.00), then the minimum permit charge of ....... ; .,.. ,-I~11,~-~, I{OR ~Q'~ f~u~nfv_~inhf dollars ($28.00) shall apply· If such total fees exceed the sum of /~,3: nn) twenty-eight dollars ($28 00) the greater amount shall be charged. R~31~4 16 103.7.1.4.4. Plumbing/mechanical advisory board. The application fee for filing an appeal to the decisions of the building official in regards to an interpretation, a technical ruling or modification of the plumbing code, gas code, and/or obtaining a concurrence for an alternate material or method ~ .................. , ....... ~,, ...... ) two hundred sixty-five dollars ($265.00). 103.7.1.5. Gas code fees. 103. 7.1.5. 1. Gas permit fees. Gas permit fees is payable, except as otherwise provided by section 103.7.1.5.2. for new residential construction, as follows: 103. 7.1.5.1.1. Each gas service 103. 7. 1.5. 1.1.1. Each gas service, plus first meter loop, per meter .... ~ $5.00 103. 7.1.5.1.1.2. Each additional meter loop. · . ?,.75 $5.00 103.7.1.5.1.1.3. Each gas line - new distribution .... ,...,.,eA ?~ $5.00 103. 7. 1.5.1.1.4. Each gas line - new service. · . . $5.00 103. 7.1.5.1.1.5. Each gas line - replace distribution .... $d.75 $5.00 103. 7.1.5.1.1.6. Each gas line - replace service .... $4,z~ $5.00 103.7.1.5.1'.1.7. Each gas opening .... 103.7.1.5.1.1.7.1. Each gas clothes dryer .... $-!.75 $5.00 t03. 7.1.5. 1. t. 7.2. Each gas fireplace igniter/log set .... $,!.75 $5.00 103. 7.1.5.1.1.7.3.. Each gas floor heater unit .... $'!.75 $5.00 103. 7.1.5.1.1.7.4. Each gas fumace.. · . ?,75 $5.00 R20315A4 17 103.7.1.5.1.1.7.5. Each gas heater... ...... $5.00 103. 7.1.5.1.1.7.6. Each gas hot water heater, e~ 7~ $5.00 103. 7.1.5.1.1.7. 7. Each gas pool heater .... $5.00 103. 7.1.5.1.1.7. 8. Each gas wall furnace unit .... ~ $5.00 !03.7.1.5,1.3,1. !03,7.!.5.!.3.!0. D ...... ~-i 103.7.1.5.2. New residential construction. The fee schedule, per structure, for new one- and two-family dwellings, apartments, townhouses, and condominiums with gas service is ~' ..... '~ *~' ....... '~ ...... ,./e n,~?~ .............. . ............. ~.~O ..... , fiv._~e cents ($0.05) per square foot of the building area. excluding garages, front porches, and other attached building sections totally open to the environment and containing no gas fixtures. 103.7.1.5.2.1. Accessory residential construction, The fee, per structure with gas service, for accessory residential construction as identified in section 103 7 1 1 3(3) is fcur ~....v~en n.~?~., v, five cents ($0.05) per square foot of the building area. 103.7. 1.5.3. Minimum fee. In the event the total fees per installation charged are less than" .... ,.. ~v ,~,,,.,,o/e~ nn~ twenty-ei,qht dollars ($28.00), then the minimum permit charge of ....... · .,,.....,,...o/eo~ n - ....... ~.~ .... O) twenty-ekqht dollars ($28.00) shall apply. If such total fees exceed the sum of "....., .... ,.~" _,~o~" ~_,,_,'~'"'~o_ ($2~.00) twenty-ei,qht dollars ($28.00), the greater amount shall be charged. 103.7.1.5.4. Plumbing/mechanical advisory board. The application fee for filing an appeal to the decisions of the building official in regards to an interpretation, a technical ruling or modification of the plumbing code, gas code, and/or obtaining a concurrence for an alternate material or method ~s ................. ~ ....... ~ ....... , two hundred sixty-five dollars {$265.00). R20315A4 18 103.7.1.6. Generalprovisions. The following charges shall apply in all cases for which a permit is required by the building, electrical, mechanical, plumbing, gas and flood hazard prevention codes. 103. 7.1.6.1. Failure to obtain permit. The collection made is to help defray the additional cost of inspection work already done and issuing a permit under such circumstances, and is not a penalty and is not preclusive of any remedy otherwise available to the city to enforce said codes. 103. 7.1.6.1.1. Work on job is commenced. In the event that work for which a permit is required by said codes is commenced prior to the issuance of the required permit, then the permit fee shall be doubled or .................... x ...... x ....... ~ ..... 5~J) two hundred fifty dollars ($250.00), whichever is greater. For emergency work commenced in accordance with section 103.1.1.5, if the required permit is not obtained within twenty-four (24) hours, excepting weekends and holidays, the permit fee shall be doubled ~'"" ~' '"'~'"'~ ~' .... ~,. ~h~,+,, ,~,,n.,,o/~o'~n nm two hundred fifty dollars ($250.00), whichever is greater. The collection made is to help defray the cost of additional inspections and administrative time to research and issue the required permits. 103. 7.1.6.1.2. Work on job is completed. In the event that an inspection is made and the resultant discovery is that work for which a permit is required by said codes has been done, but the required permit has not been obtained or issued, then the permit fee shall be doubled and ~,,,,, ($230.00) two hundred fifty dollars ($250.00) investigation fee shall be added. 103. 7.1.6.2. Re-inspection fee. VVhen a re-inspection fee has been assessed as provided for in section 103.7.3, said re-inspection fee shall b ...... · ........... ,.~v~.vv~/e°° nm thirty- five dollars ($35.00). 103. 7.1.6.3. Moved buildings (General repairs) The fees for the rehabilitation of moved buildihgs or structures shall be the same as for new construction, plus the cost of survey fees under section 103.7.1.6.4., when not paid with the moving of building or structure fee under section 103.7.1.1.4. R20315A4 19 103. 7.1.6.4. Survey fee. The fee for fire surveys, code compliance surveys, construction status surveys, building evaluations, repossession surveys, etc., is thL'ty ($32.00) thirty-five dollars ($35.00) per inspection discipline (e.g., building, electrical, gas, mechanical, and plumbing inspections). 103.7.1.6.5. Relocation surveys. The fee for performing relocation surveys to determine the minimum code compliance requirements for structures proposed to be relocated (moved) and placed back in operation is-eRe ~,, ,,..~.,~.,~ ~...~ ~,,,~, ,~..,~,~/e~ nc nm hundred ten dollars ........................ ~. ...... / one and twenty-five ($110.25). 103.7.1.6.6. Zoning board of adjustment. Any person, firm, or corporation appealing to the board of adjustment, necessitating the sending of notices and publication of notices to the newspaper shall be assesseda *'""..,.. ,,_,,_, w ~'' '"'~-'-'~ ~..,~.. ~,~,...~..,,.~.o/eo~n nn~ twO hundred and sixty-five dollar (9265.00) filing fee. 103.7.1.6.7. Permit research. The fee for research to provide verification of legal descriptions, property dimensions, ownerships and/or other construction related data from permit files, etc., is ~*'---" ,~,-" ..... ,~ ...... *,, ~,,,, ~seventeen dollars ($17.00) per hour, plus the cost of document reproduction. 103.7.1.6.8. Inspections outside the city. 103. 7.1.6.8.1. Fees for permits which require inspection outside the city limits shall be increased by *' .... *" ¢' ...... *°/~ ')~ forty-five dollars (~45 00) plus one dollar and thirty-five cents ($1.35) per mile for projects within the city's extraterritorial jurisdiction. 103. 7.1.6.6.2. Permit fees for buildings or building components which are manufactured and inspected outside the city limits and beyond the city's extraterritorial jurisdiction prior to being moved into the city shall be increased as follows: For each in- plant inspection that is necessary, the permit fee shall be increased by ..................... , ....... · eents~ne dollar and thirty-five cents ($1.35) ~..,-*,.a,,.,~.o/~o nm forty-five per mile plus .... , t-;;o ....... , ...... , dollars (~,45 00) for each two hundred (200) miles or R20315A4 20 fraction thereof for the distance between the city and the manufacturing plant. 103. 7. 1.6. 9. Administrative fee for permit extension. When an extension of a permit is required by section 103.7.6., an administrative fee must be paid before the extension is granted. The administrative fee for a permit extension is the greater of twenty-five per cent (25%) of the applicable permit fee or a minimum fee of ....... , w,.. '"""'--~/~'~ nn~ ....... ~., ..... , twenty- ei.qht dollars ($28.00). 103. 7.1.6.10. Reduced fees. Permit and survey fees for public schools, federal, state, county and municipal government and other political subdivisions having ad valorem tax-exempt status, and for churches and all other state constitutionally exempted ad valorem tax entities is fifty per cent (50%) of the regular permit fee; provided that the building and land on which the building is situated is owned and used by the tax-exempt entity. However, a reduced permit fee may not be less than the minimum fee regularly charged. A reduced fee may not be paid when work has been commenced without proper permits. 103.7.1.6.11. Refunds. 103. 7. 1.6.1 I.f. Canceled permit. A permit may be canceled upon written application by the applicant at any time within two (2) months of the date of the issuance of a building permit or within two (2) months of the date of issuance of any electrical, mechanical, or plumbing permit. If no work has been done under such permit, the permit fee may be refunded when formally requested in writing by the applicant, provided that the city shall retain a minimum of ~....w,,.,~,, .....°~" ,~..,i.~.o....,,,.,.. ($-'~3.00) twent¥-ei,qht dollars ($28.00) to cover the cost of auditing the fee and preparing the request for refund. In all other instances regarding any fees collected by the department for which a refund is requested due to contract default, lease cancellation, or other similar circumstances, the city shall retain a minimum of ~' .... ~" °~" '~""°'° ($2'3 O0) twenty ei,qht dollars ($28.00) to cover the cost of auditing the fees and preparing the request for refund. R20315A4 21 103.7.1.6. 12. Fees rounded off. Upon calculation of the total fee for any permit, said fee shall be rounded up to the nearest dollar before payment is made. 103.7.3. Re-inspections. The permit holder or his agent shall pay a reinspection fee in accordance with the permit fee schedule, prior to a re- inspection. A reinspection is required when: 103. 7.3.1. It has been found that the portion of the construction for which an inspection was requested is not ready for the inspection. 103. 7.3.2. Corrections that were called for have not been made. 103.7.3.3. The premises are not made readily available for inspection. 103. 7.3.4. The work, construction, installation of wiring, piping, or other equipment or systems is found to be faulty or incorrectly or defectively installed. 103. 7.4. Accounting. The building official shall keep a permanent and accounting of all permit fees and other monies collected, the names of all persons upon whose account the same was paid, along with the date an amount thereof. 103.7.5. Schedule of permit fees. On all buildings, structures, electrical, plumbing, mechanical and gas systems or alterations requiring a permit, a fee for each permit shall be paid as required at the time of filing application, in accordance with the permit fee schedule as established by the City of Corpus Christi. 103. 7. 6. Building permit valuations. If, in the opinion of the building official or authorized representative, the valuation of building, alteration, structure, electrical, gas, mechanical or plumbing systems appears to be underestimated on the application, permit shall be denied, unless the applicant can show detailed estimates and/or appraisals to meet the approval of the building official. Permit valuations shall include total cost, R~31~4 22 such as electrical, gas, mechanical, plumbing equipment and other systems, including materials and labor. SECTION 2. If for any raason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 3. This ordinance is effective on September 1, 2002. SECTION 4. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. R20315A4 29 CiTY COUNCIL AGENDA MEMORANDUM July 16, 2002 AGENDA ITEM: An ordinance adopting the City of Corpus Christi Budget for the ensuing fiscal year beginning August 1, 2002; to be filed with the County Clerk; appropriating monies as provided in said budget; and providing for severance. ISSUE: The City Charter requires the City Council adopt the annual operating budget appropriating proposed revenues and expenditures prior to August 1st of each year. BACKGROUND; The proposed FY 2002-03 Operating Budget was submitted to the Council on May 28, 2002. Subsequently, the Council has received four presentations covering various departments, funds and issues. In addition, the Council has been furnished with memorandums and reports addressing specific questions or concerns. At its July 9th Budget Public Hearing, the Council directed Staff to prepare an amendment to fund enhanced marketing efforts by the Convention and Visitors Bureau in lieu of paying Columbus Ships Exhibit debt. This $250,000 amendment and support material are attached for Council consideration. In addition, the Council directed the staff to further analyze funding for a new Arts and Cultural Festival sponsored by the Arts and Cultural Commission, and possibly increase funding for library operations. Please see the attached memo from DanWhitworth, Parks and Recreation Director, regarding Festival funding. The revised $15,000 level of funding would simply have to be covered by unreserved fund balance. Rather than establish this funding as a separate line item, it is recommended that the Arts Grants/Projects line item be increased by this amount. With regard to additional library funding, it has been determined that adequate funds have been allocated for current authorized staffing. Still, in light of Council's desire to perhaps enhance library funding, the staff would recommend increasing the current book allocation via any final adjustments that might occur with receipt of the certified tax roll prior to final budget adoption on July 23~' FUTURE COUNCIL ACTION: The Ordinance adopting the FY 2002-03 Operating Budget will be considered on its Second Reading on July 23, 2002. Final amendments will likely be required pending receipt of the certified tax roll on or about July 19, 2002. RECOMMENDATION: Approval of Ordinance as submitted, as well as any amendments desired by Council. Ordinance Schedule of Proposed Budget Adjustments Memo Regarding Festival Funding Ma~-L. McD'Eniel~ Director of Management and Budget X X X City of Co~us Christi Adjustments to the FY2002-2003 Proposed Budget [Hotel Occupancy Tax Fund - Proposed Revenues A d/ustments : Current Year Hotel Occupancy Tax(project at FY01-02 budget plus Island) Total Adjusted Revenues Proposed Expenditures Adiustments: Increase payment to Convention and Visitors Bureau Eliminate estimated expenditures for Convention ExpansiorffRenovation Total Adjusted Expenditures $ 7,915,016 106,395 $ 8,021,41 $ 6,118,149 250,000 0oo,oo $ 6,268,14~ IDebt Service Fund - 2010 I Proposed Revenues Ad/ustments: Reinstate Los Carabellas contribution from Convention & Visitors Bureau Total Adjusted Revenues $ 21,827,658 249,223 $ 22,076,881 HOTEL OCCUPANCY TAX FUND (1030) REVENUE DETAIL ACCOUNT NUMBER ACCOUNT ACTUAL BUDGET DESCRIPTION 2000-2001 2001-2002 ESTIMATED PROPOSED I 2001-2002 2002-2003 Un reserved 269,616 229,889 Reserved for Encumbrances 489,000 0 Reserved for Cony Ctr Expansion/Renov 832,946 1,732,155 Reserved for Commitments 14,300 14,300 BEGINNING BALANCE 72,119 96,267 342,565 0 1,695,171 2,834,675 14,300 0 1,605,862 1,976,344 2,124,155 2,930,942 OPERATING REVENUE Hotel Occupancy Taxes 300500 Hotel occupancy tax 300501 Hotel otc tx..~onv exp 300510 Hotel occupancy tax refunds 300520 Hotel tax - prior years 300530 Hotel tax penalties-current yr 300531 Hotel tx penalties CY-conv cxp 303525 Tx Comm on the Arts-Grant Total Hotel Occupancy Taxes TOTAL OPERATING REVENUE NON-OPERATING REVENUE 5,026,393 5,319,750 1,444,072 1,519,242 (I,603) 0 532 45,000 290 0 1,753 0 4,868 0 1,775,961 0 0 45,000 0 5,000 5,000 3,000 3,000 0 0 6,476,305 6,883,992 7,651,133 8,002,211 6,476,305 6,883,992 7,651,133 8,002,211 340900 Interest on investments 42,508 22,207 22,207 19,100 341 000 Interest earned-other than inv 119 0 108 100 341020 Interest earned-interfund borr 1,840 0 0 0 343150 Recovery of prior yr revenues 0 0 26 0 TOTAL NON-OPERATING REVENUE 44,467 22,207 22,341 19,200 TOTAL REVENUE & INTERFUND CONTR 6,520,773 6,906,199 7,673,473 8,021,411 TOTAL FUNDS AVAILABLE 8,126,635 8,882,543 9,797,629 10,952,353 °ReI NUMBER ORGANIZATION HOTEL OCCUPANCY TAX FD (1030) Expenditure Detail by Organization NAME 2000-2001 2001-2002 2001-2002 2002-2003 13601 Convention Center/Auditorium (7%) Departmental Expenditures Convention Ctr/Auditorium O&M Total Departmental Expenditures Non-Departmental Expenditures 13491 Asian Cultures Museum 13492 Art Museum of South Tx 13640 Harbor Playhouse 13650 Center for Hispanic Arts 13690 Arts Community Center 13800 Convention promotion 13810 C C Symphony 138Il Jaz, z Festival 13815 Ai~s GrantafProjects 13816 Multicultural Services Support 13835 Beach Cleaning(HOT) 13845 American Bowling Congress 13890 Sesquicentennial Celebrations 60130 Transfer to G.O. Debt Service 60460 Transfers to Trust Fund Total Non-Departmental Expenditures 13615 60190 Total Convention Center/Auditorium (7%) Convention Center Expansion Renovation (2%) Departmental Expenditures HB 1655-Conv Expans/Renov Transfer to Convention FAC CIP Total Departmental Expenditures Total Convention Center Expansion Renovation (2%) TOTAL HOTEL OCCUPANCY TAX FD (1030) RESERVED FOR ENCUMBRANCES RESERVED FOR COMMITMENTS RESERVED FOR CONV CTR EXPANSION/RENOV UNRESERVED CLOSING BALANCE 2,369,397 2,536,490 2,536,490 2,186,101 2,369,397 2,536,490 2,536,490 2,186,101 15,000 15,000 15,000 15,000 200,000 200,000 200,000 200,000 31,500 31,500 31,750 31,750 15,000 15,000 15,000 15,000 15,000 15,000 15,000 15,000 2,088,464 2,091,235 2,091,235 llllll[ 12,000 12,000 12,000 12,000 7,500 7,500 7,500 7,500 121,520 90,800 7~500 76,500 66,098 73,042 73,042 80,346 0 512,181 512,181 898,500 0 50,000 50,000 50,000 0 10,000 10,000 10,000 321,118 326,988 326,988 329,217 9,848 0 0 0 2,903,048 3,450,246 3,436,196 4,082,048 5,272,445 5,986,736 5,972,686 6,268,149 146,435 1,565,105 583,600 0 0 0 730,035 1,565,105 894,000 0 730,035 1,565,105 894,000 0 6,002,480 7,551,841 6,866,686 6,268,149 342,565 0 0 0 14,300 14,300 0 0 1,695,171 1,686,292 2,834,675 4,613,636 72,119 (369,890) 96,267 70,568 2,124,155 1,330,702 2,930,942 4,684,204 Note: Does not include pending sale of debt issue for Convention Center expansion. July 11, 2002 Memo To: Through: From: David R. Garcia, City Manager Margie Rose,~Assistant City Manager Daniel L. Whitworth, Director, Park and Recreation Subject: Funding for Festival of the Arts 2002-2003 The Arts and Cultural Commission (ACC) plan to sponsor a Festival of the Arts program that will run from March 22, 2003 to April 6, 2003. An inclusive group of performance organizations will be spotlighted to showcase the diversity of artistic and cultural expression Corpus Christi has to offer. The ACC, will utilize the Festival of the Arts to encourage residents and tourists alike to take advantage of the multitude of talents our city has to offer. In order to reach out to tourists, the Commission would like to request an additional $15,000 from the Hotel Occupancy Fund. The funds will be utilized specifically to draw audience participation from San Antonio, Houston, Austin, Victoria, and the Valley. Newspaper advertisements, billboards, and inclusion in magazine event calendars will be obta'med with the requested funding. The Festival of the Arts advertising campaign will coordinate with the Convention Visitors Bureau in order to take advantage of their resources. The ACC also has a fund raising committee assigned to secure money to supplement the requested $15,000. The Festival of the Arts will assist in making Corpus Christi known as a highly desirable venue for quality cultural programs. The ACC is continuing to enlist interested participants for the event. To date, however, the following organizations have agreed to participate: Chamber Music Society, Chopin Society, Corpus Christi Concert Ballet, Corpus Christi Symphony, Edgeworks Film Festival, Corpus Christi Art Center ArtsFest,Alcorta's Flameno and Folklorico Reveue, Corpus Christi Ballet, Jazz Festival, and South Texas Institute for the Arts cc: Rome Sepulveda h:pr-dir/shared/hp mulflcultaml services/acc/festival of the arts AN ORDINANCE ADOPTING THE CITY OF CORPUS CHRISTI BUDGET FOR THE ENSUING FISCAL YEAR BEGINNING AUGUST 1, 2002; TO BE FILED WITH THE COUNTY CLERK; APPROPRIATING MONIES AS PROVIDED IN SAID BUDGET; AND PROVIDING FOR SEVERANCE. WHEREAS, the City Manager of the City of Corpus Christi, pursuant to Article IV, Section 2 of the City Charter, did submit to the City Council a budget proposal of the revenues of said City, and the expenses of conducting the affairs thereof for the ensuing fiscal year beginning August 1, 2002, and ending July 31, 2003, and which said proposal had been compiled from detailed information from the several departments, divisions, offices of the City, in accordance with the said City Charter provision; and WHEREAS, the members of the City Council have received and studied said City Manager's Budget Proposal and have called and held the proper hearing in accordance with Section 102.006, Texas Local Government Code, on said Budget; and WHEREAS, pursuant to Section 2(0, Article IV, of the City Charter of the City of Corpus Christi, Texas, the City Council must appropriate such sums of money as provided in the Budget. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Budget of the City of Corpus Chhsti, covering proposed expenditures amounting to $409,207,893 and estimated revenues amounting to $416,724,543 for the Fiscal Year beginning August 1, 2002, and ending July 31, 2003, as submitted by the City Manager, with modifications directed by the City Council and recorded in its minutes being incorporated herein by reference, is hereby adopted. SECTION 2. That upon the passage of this ordinance certain sums of money from all sources of City revenues, as described in said Budget, shall be and they are hereby appropriated to cover the sums for expenditures and investments as provided for each of the several funds in the attachment to the City Manager's Message (entitled City of Corpus Christi Summary of Expenditures FY 2002-2003) of said Budget of said City, as modified by the City Council. Notwithstanding any other provision to the contrary, the City Manager is authorized to make transfers within departments, divisions, purposes, or funds, provided it is in accordance with applicable law. SECTION 3. Police Officer Positions The number of positions budgeted for each police officer classification in the Police Department shall be: Police officer and senior police officer - 385* Lieutenant - 36 Captain- 18 ** Commander - 6 Assistant Chief- 2 ** * Chief- I * These positions are interchangeable. Any police officer may become a senior police officer after 30 months' service by passing a pass/fail exam. This number may be temporarily increased by graduates from a police academy authorized by the City Manager, which temporary increase shall be reduced to authorized strength through attrition. As the number of captain and assistant chief positions is reduced as provided below, one permanently budgeted police officer/senior police officer position is simultaneously hereby added as each captain or assistant chief position is so reduced. ** The number of captain positions is hereby reduced to 17 effective upon a vacancy in a captain position occurring for any reason, including but not limited to termination, retirement, or demotion. The number of captain positions is hereby reduced to 16 effective upon a vacancy in a second captain position occurring for any reason, including but not limited to termination, retirement, or demotion. The number of captain positions is hereby reduced to 15 effective upon a vacancy in a third captain position occurring for any reason, including but not limited to termination, retirement, or demotion. *** The number of assistant chief positions is hereby reduced to one effective upon a vacancy in an assistant chief position occurring for any reason, including but not limited to termination, retirement, or demotion. Note: SECTION 4. Firefighter Position The number of positions budgeted for each firefighter classification in the Fire Department shall be: Firefighter- 134' Firefighter II - 167 Fire Captain - 78 District Fire Chief- 9 Assistant Fire Chief- 4 First Assistant Fire Chief- 1 Fire Chief- 1 *This number may be temporarily increased by graduates from a fire academy authorized by the City Manager, which temporary increase shall be reduced to authorized strength through attrition. SECTION 5. That upon final passage of this budget ordinance, a true certified copy of the same be forthwith transmitted by the City Manager to the County Clerk of Nueces County, Texas, pursuant to Section 102.011, Texas Local Government Code. Said budget shall also be part of the archives of the City. SECTION 6. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly That the foregoing ordinance was read for the first time and passed to its second reading on this the day of ,2002, by the following vote: Rex A. Kinnison John Longoria Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the of ,2002, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bm Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scott day PASSED AND APPROVED, this the day of 2002. ATTEST: Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor LEGAL FORM APPROVED ~"'.., I~ 1~, 2002; JAMES R. BRAY, JR., CITY A'i"I'ORNEY iSto THE CFI~Y OF CORPUS CHRISTI 30 AGENDA MEMORANDUM July 16, 2002 SUBJECT: Corpus Christi International Airport Shuttle Service Concession Lease Agreement AGENDAITEMS: Recommendation of an Ordinance authorizing the City Manager, or designee, to execute a Shuttle Service Concession lease agreement with Jangee, Inc. for the operation of a Shuttle Service Concession at the Corpus Christi International Airport in consideration of payment of six percent of the Concessionaire's gross revenues for a term of up to twelve months; and declaring an emergency. Recommendation of an Ordinance authorizing the City Manger, or designee, to execute a Shuttle Service Concession lease agreement with Jangee, Ibc for the operation of a Shuttle Service Concession at the Corpus Christi International Airport in consideration of payment of six percent of the Concessionaire's gross revenues for a term of 36 months with the option to extend three additional one-year periods by mutual agreement of the Concessionaire and the City. ISSUES: At this time, Corpus Christi International Airport does not have this service available. This will provide CCIA with a shuttle service for the citizens of Corpus Christi and the surrounding communities as well as visitors to our area. FUNDING: The contract will be revenue generating for the airport. Dave Hamrick Director of A via tion RECOMMENDATION: Staff recommends the award of a short and long term lease agreement to Dat~e ~ ADDITIONAL SUPPORT MATERIAL Exhibit A. Background Information BACKGROUND INFORMATION July 16, 2002 BACKGROUND: The owners of Jangee, Inc., Mr. and Mrs. Dan Rodriguez of Corpus Christi, approached airport staff with the desire to provide shuttle service at the Corpus Chdsti International Airport. The airport staff worked with Jangee, Inc. to provide for a mutually beneficial lease agreement to provide shuttle service for the city and surrounding communities. Gross Revenue from the service will be comprised of the concessionaire's business conducted at the Airport, which includes revenue received from passengers, hotel courtesy vehicle contracts, attraction ticket sales, airline baggage contracts and aidine personnel courtesy delivery contracts. The concessionaire shall pay Corpus Christi International Airport six percent of their gross revenue per month. Based upon concessionaire projections, this could mean $60,000 annually to the Airport. Jangee, Inc. will offer their services to and from the airport including travel downtown, city wide and surrounding communities. Their routes have been broken into Zones ranging from A through N and Zones 1 and 10 for surrounding areas. Fares for Zones A through N range from $8 to $14; fares for Zones 1 through 10 range from $10 through $115. Jangee, Inc. proposes to begin operation at Corpus Christi International Airport promptly, pending City Council approval. The shuttle service will have two 15-seat passenger vans in operation at Corpus Christi International Airport. Upon completion of the new Airport Terminal in October, the shuttle service will have a total of three 15-seat passenger vans in operation at the Airport. PRIOR COUNCIL ACTIONS: No prior actions have been taken. FUTURE COUNCIL ACTIONS: Council will be requested to act on the following items: · Second reading of the ordinance for the 36-month lease in August, 2002. BOARD COMMITTEE REVIEW: The recommended lease agreement was presented to the Airport Advisory Board at their monthly meeting on April 8, 2002. The Board voted and passed the recommendation as submitted. Exhibit A Page 1 of 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE A SHUTTLE SERVICE CONCESSION LEASE AGREEMENT WITH JANGEE, INC. FOR THE OPERATION OF A SHUTTLE SERVICE CONCESSION AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT IN CONSIDERATION OF PAYMENT OF SIX PERCENT OF THE CONCESSIONAIRE'S GROSS MONTHLY REVENUES FOR A TERM OF UP TO TWELVE MONTHS; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the City Manager, or his designee, is hereby authorized to execute a Shuttle Service Concession lease agreement with Jangee, Inc. for the operation of a Shuttle Service Concession at the Corpus Christi International Airport in consideration of payment of six percent of the Concessionaire's gross monthly revenues for a term of up to twelve months. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, to find and declare an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs, such finding of an emergency is made and declared requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure this the day of ,2002. Attest: The City of Corpus Christi Armando Chapa City Secretary Approved this the/O day of JAMES R. BRAY, JR., CITY ATTORNEY /~ofi~n. P. Burke, Jr. ~,fi~sistant City Attorney Samuel L. Neal, Jr. Mayor ,2002. H:\LEG-DIR\john\ORD1NANCE~irport Shutlle Concession 12 mo.wpd AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE A SHUTTLE SERVICE CONCESSION LEASE AGREEMENT WITH JANGEE, INC. FOR THE OPERATION OF A SHUTTLE SERVICE CONCESSION AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT IN CONSIDERATION 'OF PAYMENT OF SIX PERCENT OF THE CONCESSIONAIRE'S GROSS MONTHLY REVENUES FOR A TERM OF 36 MONTHS WITH THE OPTION TO EXTEND THREE ADDITIONAL ONE-YEAR PERIODS BY MUTUAL AGREEMENT OF THE CONCESSIONAIRE AND THE CITY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the City Manager, or his designee, is hereby authorized to execute a shuttle service concession lease agreement with Jangee, Inc. for the operation of a shuttle service concession at the Corpus Christi International Airport in consideration of payment of six percent of the concessionaire's gross monthly revenues for a term of 36 months with the option to extend three additional one-year periods by mutual agreement of the concessionaire and the City. H:\LEG-DIR\john\ORDINANCE~Ai~port Shuttle Concession 36 mo.wpd 31 AN ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2002, IN THE CITY OF CORPUS CHRISTI ON THE QUESTION OF WHETHER TO AUTHORIZE A CORPORATION GOVERNED BY SECTION 4A OF ARTICLE 5t90.6, VERNON'S TEXAS CIVIL STATUTES TO USE A SALES AND USE TAX OF ONE-EIGHTH OF ONE PERCENT FOR PROJECTS AUTHORIZED BY SAID STATUTE; AND ON THE QUESTION OF WHETHER TO CONTINUE THE CORPUS CHRISTI CRIME CONTROL AND PREVENTION DISTRICT; PROVIDING FOR PROCEDURES FOR HOLDING SUCH ELECTION; PROVIDING FOR NOTICE OF ELECTION AND PUBLICATION THEREOF; PROVIDING FOR ESTABLISHMENT OF BRANCH EARLY POLLING PLACES; DESIGNATING POLLING PLACE LOCATIONS; AUTHORIZING A JOINT ELECTION WITH NUECES COUNTY; AND ENACTING PROVISIONS INCIDENT AND RELATING TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE. WHEREAS, the City Council finds that the citizens of Corpus Christi should have the opportunity to approve the increase of a sales and use tax by one-eighth of one percent for projects authorized by statutes and the continuation of the Corpus Chdsti Cdme Control and Prevention District; WHEREAS, the Texas Legislature in Section 4A of Article 5190.6, Vernon's Texas Revised Civil Statutes, has empowered local communities with the means of improving the economic health and prosperity of their citizens and the City Council finds that the projects to be presented to the voters, as specified in Prepositions 1, lA and 2 of Section 7 below, are each authorized by Section 4A of Article 5190.6; and WHEREAS, the Corpus Christi City Council and the Board of Directors of the Crime Control & Prevention Distdct concur that the Cdme Control and Prevention Distdct should be continued for five years and the crime control and prevention district sales tax be continued for five years; WHEREAS, it is provided in Section 3.004 of the Texas Election Code that the governing body shall order elections pertaining to municipal affairs, give notice and appoint election officers to hold the election; and WHEREAS, Nueces County will also be conducting an election on November 5, 2002. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION '1. A Special City election (hereinafter the "Election") shall be held in the City of Corpus Christi, Texas on November 5, 2002, for the purpose of submitting to the voters of the City ballot propositions: 1) on the question of whether to authorize a corporation governed by Section 4A of Article 5190.6, Vernon's Texas Civil Statutes, to use a sales and use tax of one-eighth of one percent for projects authorized by said statute; and 2) on the question of whether to continue the Corpus Christi Cdme Control and Prevention District. SECTION 2. At the Election all the qualified voters of the City of Corpus Chdsti shall be permitted to vote. SECTION 3. Precinct ballot counters shall be employed at the election in accordance with the Texas Election Code and the Election shall be held at the polling places in the regularly prescribed precincts of the City of Corpus Christi, as set forth on Attachment A hereto incorporated by reference and made part of this ordinance (said Attachment A to be approved and attached when the polling places in the regularly prescribed precincts are finally determined by Nueces County). The Election shall be held in accordance with the election laws of the State of Texas. The polls shall be open from 7:00 a.m. to 7:00 p.m. on the day of the Election. Testing of the precinct ballot counting equipment shall be conducted as prescribed by the Secretary of State's directive "Alternative Method of Testing Precinct Ballot Equipment." SECTION 4. The City Secretary shall conduct the Election as directed by ordinance of the City Council and by law in accordance with the joint election agreement to be entered into with Nueces County. The City Secretary is authorized to do all things necessary to administer the election on continuation of the Corpus Christi Cdme Control and Prevention District in accordance with authorization by the District in its order calling the election. He is directed to request consideration by the U.S. Department of Justice of the submission of any change herein which required preclearance, and to provide such demographic data and information as required by law. SECTION 5. Paper ballots and precinct ballot counters shall be used for the conduct of the Election on election day and for eady voting. Eady voting in person at each of the temporary branch polling places shall be conducted as follows: Such eady voting in person may be conducted at the main eady voting polling place located in the first floor lobby of the Nueces County Courthouse, 901 Leopard, and at the temporary branch polling places set forth in Attachment B, incorporated by reference and made a part of this ordinance (said Attachment B to be approved and attached when the temporary branch polling places are determined by Nueces County) hereby established as follows: In addition, early voting in person may be conducted at the mobile temporarily branch polling places set forth in Attachment C, incorporated by reference and made a part of this ordinance, during the days and hours specified therein (said Attachment C to be approved and attached when the mobile temporary branch polling places are determined by Nueces County). The City Secretary is authorized in the event of an emergency, preventing any of the designated polling places from being utilized, to provide for suitable replacement locations. Each branch polling place and the main eady polling place shall serve all election precincts. SECTION 6. The City Secretary is directed to post and publish such election notices as are required by the Election Laws of the State of Texas. The City Secretary is further appointed as the authority and officer responsible for the conduct of said election and is hereby authorized and directed to make all necessary arrangements for the holding of said election in accordance with and subject to the laws of this State including not limited to coordinating the election process, including use of tabulation equipment, supplies and printing of ballots, in accordance with the joint election agreement to be executed with Nueces County. SECTION 7. At the Election, the voters shall be presented with the following propositions (in English and Spanish) in the form prescribed by the Texas Election Code: PROPOSITION NO. 1 NEW AND EXPANDED BUSINESS ENTERPRISES FOR AGAINST The adoption of a sales and use tax for the promotion and development of new and expanded business enterprises at the rate of one-eighth of one percent to be imposed for 15 years. Pro_~osition No. lA Baseball Stadium FOR AGAINST If Proposition No. 1 above is approved, authorizing the use of a portion of the sales and use tax for the construction, operation and maintenance of a minor league baseball stadium. Proposition No. lB Affordable Housing FOR AGAINST If Proposition No. 1 above is approved, authorizing the use of a portion of the sales and use tax for affordable housing, up to $500,000 annually. PROPOSITION NO. 2 CONTINUATION OF CRIME CONTROL DISTRICT FOR AGAINST Whether the Corpus Christi Cdme Control and Prevention District should be continued for five years and the crime control and prevention district sales tax should be continued for five years. SECTION 8. This section is intended to create a contract with the voters with regard to the propositions in Section 7. Under Proposition No. 1, funds approved for the promotion and development of new and expanded business enterprises will be used only for the following Projects and no others: a) Education/Skills Development. These funds will be used to make grants to companies and organizations to provide training, retraining and education to insure the knowledge and skills required for the jobs of the futura are in place. b) Business Development/Incubation. These funds will be used to develop programs and facilities that assist small and start-up companies that have the ability to produce jobs for the future. c) Jobs. These funds will be used to assist companies in the creation of meaningful, wealth producing jobs (jobs that bring in dollars from outside the community) in Corpus Christi. Funds would be available to both existing and new companies. Provided that, if Preposition No. lA is adopted, these funds could be used for the construction, operation and maintenance of a Baseball Stadium in the Arena/Convention Center/Port Area of Corpus Christi area (hereinafter the "Area"). In such event, construction of the stadium shall not be commenced unless a binding contract is first entered into with an entity that: a) owns a minor league baseball team affiliated with a major league baseball team, b) has the fight to locate such team in the Area, and c) is obligated under the contract to lease the new stadium and locate the team in the new stadium. In Proposition No. lA, the term "Arena/Convention CentedPort of Corpus Christi area" shall mean the area bounded by the Corpus Christi Ship Channel, Corpus Christi Bay, Interestate Highway 37, and Nueces Bay Boulevard. The one-eighth of one pement sales and use tax proposed in Proposition No. 1, if authorized by the voters, shall be in addition to, and shall be administered by the existing Section 4A board of directors separately from, the existing one-eighth percent sales and use tax for an arena and the existing one-eighth sales and use tax for the seawall approved by the voters on November 7, 2000. SECTION 9. The election is expected to be conducted in accordance with an agreement between Nueces County and the City of Corpus Christi to hold a joint election on November 5, 2002, (which shall be approved and attached hereto as Attachment D and incorporated herein). The City Secretary is authorized to approve all lawfully changes and additions to the procedures provided herein in order to implement such agreement, including but not limited to provisions for substations and mobile voting sites. SECTION 10. By approving and signing this ordinance, the Mayor officially confirms and orders as his actions all matters recited in this ordinance which by law come within his jurisdiction. SECTION 11. If for any reason any section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance or the ballot herein shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, work, or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word, or provision hereof be given full force and effect of its purpose. ATTEST: City Secretary Mayor The City of Corpus Christi Approved this __ day of ,2002 James R. Bray, City Attorney That the foregoing ordinance was read for the first time and passed to its second reading on this the __ day of ,2002, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly Rex Kinnison John Longoria Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2002 by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly PASSED AND APPROVED this the ATTEST: Rex Kinnison John Longoria Jesse Noyola Mark Scott day of ,2002. Armando Chapa Samuel L. Neal, Jr. City Secretary Mayor, The City of Corpus Chdsti Corpus Christi