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HomeMy WebLinkAboutAgenda Packet City Council - 07/27/2004CITY COUNCIL AGENDA JULY 27, 2OO4 Corpus Ch risti Ail-America City 11:45 A.M. - Proclamatioe declaring August 1, 2004 as 'National Kids Day' Proclamation declaring August 3, 2004 as 'Nal~onal Night Out" Honorary Citizen Certificates - Sister City Exchange Students PresentalJon of StorrnReady Recognition to ~he City from the National Weather Service Swearing-in ceremony of newly appointed Municipal Court Judges AGENDA CI'I'Y OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JULY 27, 2004 10:00 A.M. PUBLIC NOTICE- THE USE OF CELL ULAR PHONES AND SOUND A CTIVA TED PA GERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE crrY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end of the Counc# Meeting, whichever is eadier. Please speak irrto the mlcrophone located at the podlum and state your narne and address. Your presentat~n will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present il to the Ci~ Secretary. Si Usted desea dirigirse al Concilio y cree qua su ingl~s es limitado, hab~ un infO,prate ingkJs-espaflol en todas las juntas del Concllio pa/-a 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 Ed Seegar. 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 Javier Colmenero Council Members: Brent Chesney Melody Cooper Henry Garrett Bill Kelly Rex Kinnison Jesse Noyola Mark Scott City Manager George K. Noe City Attomey Mary Kay Fischer City Secretary Armando Chapa __ E. MINUTES: 1. Approval of Regular Meeting of July 20. 2004. (Attachment # 1) Agenda Regular Council Meeting July 27, 2004 Page 2 F. BOARDS & COMMrl-rEE APPOINTMENTS: (Attachment # 2) Corpus Chdsti Downtown Management Distdct Transportation Advisory Committee G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsidermaybe 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 raconsiderad item, He 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 materfal 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) Motion approving the purchase of one pickup and one heavy truck from Access Ford, Corpus Chdsti, Texas based on Iow bid meeting specifications and most advantageous bid in accordance with Bid Invitation No. BI-0112-04 for a total amount of $53,824. These vehicles will be used by the Gas Department and Animal Control and are replacements to the fleet. Funding is available in the Gas Department Operations Budget and from the FY 2003- 2004 Capital Outlay Budget in the Maintenance Services Fund. (Attachment # 3) CITY COUNCIL PRIORITY ISSUES (Refer to legend at Uqe end ~ b'le agenda summa~) Agenda Regular Council Meeting July 27,2004 Page 3 Motion approving a supply agreement with Code Blue Police Supply, of San Antonio, Texas for soft body armor in accordance with Bid Invitation No. BI-0095-04, based on best value for an estimated annual expenditure of $119,856. The term of the agreement shall be for twelve months with an option to extend for up to two additional twelve-month pedods, subject to the approval of the supplier and the City Manager or his designee. Funds are available from the Law Enforcement Trust Fund. (Attachment #4) Motion approving the purchase of two tractor loader backhoes from J. C. Brown, Inc., of Pharr, Texas for the total amount of $150,762.22. The award is based on the Cooperative Purchasing Agreement with the Houston Galveston Area Council of Governments (HGAC). These backhoes will be used by the Gas Department. Funding is available from the FY 2003-2004 Gas Department Operations Budget and from the FY 2003-2004 Capital Outlay Budget in the Maintenance Services Fund. Both units are replacements to the fleet. (Attachment # 5) Motion approving the purchase of three pickup trucks and one minivan from Philpott Motors, of Nederland, Texas for the total amount of $90,546. The award is based on the Cooperative Purchasing Agreement with the Houston Galveston Area Council of Governments (HGAC). These vehicles will be used by the Gas Depadment. Solid Waste, Beach Operations and Neighborhood Services. Funding is available from the FY 2003-2004 Gas Department Operations Budget, Beach Operations Budget, the Community Development Block Grant General Administration Grant and the Texas Commission on Environmental Quality/Solid Waste Grant. One unit is a replacement and three are additions to the fleet. (Attachment # 6) Motion approving supply agreements with the following companies for the following amounts for water and wastewater treatment chemicals in accordance with Bid Invitation No. BI- 0025-04, based on best value for an estimated annual expenditure of $1,575,706.82 of which $131,401 is budgeted in FY 2003-2004. The terms of the contracts will be for three years with options to extend for up to two additional twelve-month pedods subject to the approval of the suppliers and the City CITY COUNCIL PRIORITY ISSUES (Rear to le~ at Ihe end ~ 63e agenda summary) Agenda Regular Council Meeting July 27,2004 Page 4 Manager or his designee. Funds have been budgeted by the Water and Wastewater Departments in FY 2003-2004 and requested for FY 2004-2005. (Attachment # 7) Pennco, Inc. San Felipe, Texas Hydroflourosilicic Acid $66,903 Ferrous Sulfate $578,637.50 Polydyne, Inc. Riceboro, Geo*-ola Liquid Cationic Polymer $110,520 Sludge Dewatering Polymer $122,914.50 Valley Solvents & Chemicals Con>us Christi, Texas Sodlurn Bisulfate Solution $242,011.82 Bay Chemical & Supply Company Odem, Texas Liquid Ammonium Sulfate $123,200 Liquid AJuminum Sulfate $331,52O Grand Total: $1,575,706.82 Motion authorizing the City Manager or his designee to accept a grant in the amount of $296,692 from the Texas Automobile Theft Prevention Authority (ATPA) to continue the Motor Vehicle Theft Enforcement Grant within the Police Department for Year 4. (Attachment # 8) Ordinance appropriating $296,692 from the Texas Automobile Theft Prevention Authority (ATPA)in the No. 1061 Police Grants Fund to continue the Motor Vehicle Theft Enforcement Grant within the Police Department for Year 4; appropriating $24,126.75 from the No. 1061 Law Enforcement Trust Police Grants Fund; appropriating $45,534.25 from the No. 1061 ATPA Asset Seizure and Forfeiture Account and authorizing transfer of $47,168 from the No. 1020 Cash Contribution to Grants to the No. 1061 Police Grants Fund as grant matching funds. (Attachment # 8) Motion authorizing the City Manager or his designee to execute an agreement with the Friends of the Corpus Chdsti Museum of Science and History in which the Fdends agree to instruct the Corpus Chdsti Museum of Science and History Foundation Trustee to spend funds received from the John R. Kleespies Estate and income dedved from that Estate for Museum purposes. (Attachment # 9) CITY COUNCIL PRIORITY ISSUES (Rere~ to I~ at the end of ff~e agenda summary) Agenda Regular Council Meeting July 27,2004 Page 5 10_ 11. 12. 13. 14. 15. Ordinance appropriating $69,698.71 from the John R. Kleespies Estate from the Contributions and Donations Account No. 340000-1020-13490 to the Corpus Chdsti Museum of Science and History Foundation. (Attachment # 9) Motion authorizing the City Manager or his designee to execute a twelve month software maintenance agreement with Vista Solutions Group, of Round Rock, Texas in an amount not to exceed $26,208. Included in the maintenance agreement are the VisiFIow applications utilized by the Municipal Court, Finance, and Engineering Departments for electronic document archival and work flow routing. This vendor qualifies as sole source support as they are the only vendorwho maintains an interface between the Municipal Court Systems CSl and VisiFIow. (Attachment # 10) Motion authorizing the City Manager or his designee to execute Amendment No. 1 to a Contract for Professional Services with Shiner, Moseley and Associates, Inc., of Corpus Chdsti, Texas in the amount of $36,900 for a total re-stated fee of $53,100 for the University Beach Parking Access. (Attachment # 11) Motion authorizing the City Manager or his designee to execute Amendment No. 16 to the Contract for Professional Services with Shiner, Moseley and Associates, Inc., of Corpus Christi, Texas in the amount of $280,600 for the Major Storm Water Outfall project. (Attachment # 12) Motion authorizing the City Manager or his designee to execute a construction contract with Rycon E & C, LLC of Kingsville, Texas in the amount of $272,870 for the Wastewater Clean-Out InstallalJon Program 2003-2004. (Attachment # 13) Motion authorizing the City Manager or his designee to execute a construction contract with Garrett Construction, of Ingleside, Texas in the amount of $370,370 for the Miscellaneous Storm Water Projects 2004-Parf B Master Channel 29. (Attachment # 14) Motion authorizing the City Manager or his designee to execute a construction contract with Specialized Maintenance Services, of Beaumont, Texas in the amount of $618,455 for the Interstate CITY COUNCIL PRIORI'FY ISSUES (Re~*' Io legend aL ~e end ~ agenda summa~) Agenda Regular Council Meeting July 27, 2004 Page 6 16. 17. 18. 19. 20.a. 20.b. Highway 37, State Highway 286 (Crosstown Expressway) and State Highway 358 (Padre Island Ddve)Sanitary Sewer Cleaning and Televising. (Attachment # 15) Motion authorizing the City Manager or his designee to make payment to the Port of Corpus ChdstJ Authority in the amount of $373,344.48 for watadine adjustments and installations for the Joe Fulton Trade Corridor Project. (Attachment # 16) Motion authorizing the City Manager or his designee to execute a construc'don contract with Garrett Construction, of Ingleside, Texas in the amount of $129,721.50 for the Mary Carroll Channel Improvements Phase 1. (Attachment # 17) Ordinance amending the Code of Ordinances, Chapter 53- Traffic, Section 53-250, Schedule I, One Way Sb'eets and Alleys, Section (a-l) School Areas, by establishing a one-way traffic pattem on the following street sections dudng the school hours of Lozano Elementary; ( Westbound one-way pattern on Aztec Street between Blake Street and Osage Street; and Northbound one-way pattern on Osage Street between Aztec Street and Baldwin Boulevard); and providing for penalties. (Attachment # 18) Ordinance amending the Code of Ordinances, Chapter 53- Traffic, Section 53-250, Schedule I, One Way Streets and AJleys, Section (a-l) School Areas, by establishing a one-way b-affic pattem on the following street section dudng the school hours of Tuloso-Midway Intermediate School; (Southbound one-way pattem on Ovedand Trail between Oregon Trail and Goodnight- Loving Trail); and providing for penalties. (Attachment # 19) Motion approving the reimbursement application submitted by Fellowship of Oso Creek, Owner and Developer of Lots 14, 15 and 16, Section 25, Flour Bluff and Encinal Farm and Garden Tract for the installation of 1,971 linear feet of a 12-inch PVC water distribution main. (Attachment # 20) Ordinance appropriating $51,568.60 from the Artedal Transmission and Gdd Main Trust Fund No. 4030-540450 to pay developer reimbursement request for the installation of 1,971 CITY COUNCIL PRIORITY ISSUES (Rel~ I~ legend at U~e end of U~e agenda summary) Agenda Regular Council Meeting July 27, 2004 Page 7 21. 22. 23. 24. 25_ 26. linear feet of a 12-inch PVC water distribution main to develop Lots 14, 15 and 16, Section 25, Flour Bluff and Encinal Farm and Garden Tract. (Attachment # 20) Resolution authorizing the City Manager or his designee to execute all necessary documents for continued financial assistance for beach cleaning and maintenance on North Padre and Mustang Islands dudng FY 2004-2005 under the Texas General Land Office's Cleaning and Maintenance Assistance Program. (Attachment # 21) Resolution approving the financing by the HFDC of Central Texas, Inc. of a health facility located within the City of Corpus Christi, Texas. (Attachment # 22) Ordinance rescinding Ordinance No. 024911 which appropriated $75,000 in the No. 3530 Street Capital Improvement Program Fund from the Regional Transportation Authority to construct a Bus Passenger Facility in association with the Arcadia Lift Station Improvements; amending the FY 2003-2004 Capital Budget adopted by Ordinance No. 025467 by decreasing appropriations by $75,000. (Attachment # 23) Ordinance appropriating $160,004.87 from paving assessments in the No. 3530 Street Capital Projects Fund to reimburse collection activity associated with voluntary paving assessment program; amending FY 2003-2004 Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $160,004.87. (Attachment # 24) Ordinance appropriating $134,277.96 from interest earnings and bond proceeds in the No. 4241 Wastewater 1995 Capital Improvement Program Fund for wastewater project expenditures; amending FY 2003-2004 Capital Budget adopted by Ordinance No. 025647 by increasing appropdafions by $134,277.96. (Attachment # 25) Resolution authorizing increased Park and Recreation latchkey fees and adding new golf fees for Fiscal Year 2004-2005; and providing for an effective date of August 1, 2004. (Attachment # 26) CiTY COUNCIL PRIORIT'Y ISSUES (Rerar ~ legend at Ihe e~3d o~ the agenda srJ~,,na~7) Agenda Regular Council Meeting July 27,2004 Page 8 27. 28.a. 28.b. 29.a. 29.b. 30.a. Second Reading Ordinance - Adopting Ordinance under the Act goveming the Texas Municipal Retirement System, "Updated Service Credits" in said system on an annual basis for service performed by qualifying members of such system who at the effective date of the allowance are in the employment of the City of Corpus Chdsti; providing for increased pdor and current service annuities for retirees and beneficiaries of deceased retirees of the City; to increase the rate of deposits to the Texas Municipal Retirement System by the employees of the City; establishing an effective date of January 1, 2005 for the Ordinance. (First Reading - 7/13/04) (Attachment # 27) Motion to amend prior to second reading the ordinance amending the Code of Ordinances, City of Corpus Chdsti, Chapter 55, Utilities, regarding water, gas and wastewater rates; and providing for an effective date of August 1, 2004, which passed on first reading on July 13, 2004, by amending the I. C. L. Wastawater Rates, Section 1, Section 55-100 (a). (Attachment # 28) Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding water, gas and wastewater rates; and providing for an effective date of August 1, 2004. (First Reading - 7/13/04) (Attachment # 28) Motion to amend prior to second reading the ordinance amending the Code of Ordinances, City of Corpus Chdsti, Chapter 21, Garbage, Trash and Other Refuse, regarding resource recove~J fees; providing for penalties; and providing for an effective date of August 1,2004 which passed on first reading on July 13, 2004, by revising the table in Section 2, Section 21-41 (eX2). (Attachment # 29) Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Chdsti, Chapter 21, Garbage, Trash and Other Refuse, regarding resource recovery fees; providing for penalties; and providing for an effective date of August 1, 2004. (First Reading - 7/13/04) (Attachment # 29) Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Chdsti, Section 55-7, regarding 9-1-1 service fees; providing for penalties; and providing for an effective date of August 1,2004. (First Reading - 7/13/04) (Attachment # 30) CITY COUNCIL PRIORITY ISSUES (Reft' to legend al ~ end of ageeda summacy) Agenda Regular Council Meeting July 27,2004 Page 9 30.b. 30.c. 30.d. 30.e. 30.f. Second Reading Ordinance - Revising Sections 23-57(3)(b), 6- 23(j), and 19-33(b), Code of Ordinances, to increase Health Department fees relating to pool inspections, rabies testing, and food establishment health permits; providing for penalties; and providing for an effective date of August 1,2004. (First Reading - 7/13/04) (Attachment # 30) Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Chdsti, Chapter 2, Administration, regarding library fees; and providing for an effective date of August 1,2004. (First Reading - 7/13/04) (Attachment # 30) Second Reading Ordinance - Amending Chapter 18, Fire Prevention Code, Code of Ordinances by revising Section 18-1 (b) (12), Fee Schedule; by revising Sectk~n 18-20, Ambulance Rates; and by adding Section 18-3, Hazardous Matedal and Debds Clean-Up Fee; and providing for an effective date of August 1,2004. (First Reading - 7/13/04) (Attachment # 30) Second Reading Ordinance -Amending the Code of Ordinances, Chapter 33, Offenses and Miscellaneous Provisions by adding Article VII. Dance Hall Permits; providing for penalties; and providing for an effective date of August 1,2004. (First Reading - 7/13/04) (Attachment # 30) Second Reading Ordinance - Amending the Code of Ordinances, by revising Section 3 1/2-12(j) by increasing the permit application or renewal fee for alarm system; revising Section 57-96 by establishing taxicab ddveFs permit fee; revising Section 48-19 by increasing the permit fee for a sexually odented business; providing for penalties; and providing for an effective date of August 1,2004. (First Reading - 7/13/04) (Attachment # 30) BUILDING STANDARDS BOARD APPEAL: Consideration of an appeal filed by Antonio Fuentes, Jr. of a Building Standard Board decision to require demolition of the structure located at Ext. to S. End 1, 2, and 3 of Block 9, commonly known as 1709 Coleman. (Attachment # 31) CITY COUNCIL PRIORITY ISSUES (Rel~' I~ legend at Ihe and oi' Ihe agenda summa~) Agenda Regular Council Meeting July 27, 2004 Page 10 PUBLIC HEARINGS: BOND ISSUE 2004: (1:00 P.M.) 32. Bond Issue 2004 (Attachment # 32) 33.a. 33.b. K= 35. Streets Public Health & Safety Public Facilities Park & Recreation Economic Development ABANDONING AND VACATING; Public headng to consider abandoning and vacating a 43,432- square foot portion of an undeveloped 20-foot wide dedicated public right-of-way out of Lots 15 and 23, Section 32, Flour Bluff and Encinal Farm and Garden Tracts (south of Wooldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway). (Attachment # 33) Ordinance abandoning and vacating a 43,432-square foot portion of an undeveloped 20-foot wide dedicated public right-of-way out of Lots 15 and 23, Section 32, Flour Bluff and Encinal Farm and Garden Tracts (south of Wooldridge Road approximately one mile east of Rodd Field Road unsudaced roadway); subject to owner's compliance with the specified conditions. (Attachment # 33) PRESENTATIONS: Public comment will not be solicited on Presentation items. Corpus Chdsti Regional Economic Development Corporation Quarterly Report (Attachment # 34) Update on the State School Property Development (Attachment # 35) CITY COUNCIL PRIORITY ISSUES (Re[er to legend at the end of the agenda summar/) Agenda Regular Council Meeting July 27,2004 Page 11 L= REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 36.a. Resolution approving amendment to the Corpus Chdsti Business and Job Development Corporation's Guidelines and Cdteda for Granting Business Incentives to define small businesses as employers with 49 or less employees. (Attachment # 36) 36.b. Resolution approving the Corpus Chdsti Business and Job Development Corporation's contract with ACCION Texas, Inc. for $200,000 from the Business and Job Development Fund No. 1140 to implement a small business loan program for unbankable businesses and offedng loans up to $50,000. (Attachment # 36) 36_c. Resolution authorizing the City Manager or his designee to execute a project agreement with the Corpus Chdsti Business and Job Development Corporation ("Corporation") regarding implementation and administration of the agreement between the Corporation and ACCION Texas, Inc. (Attachment # 36) PROPOSED BUDGET FY 2004-2005: 37.a. Motion to amend pdor to second reading the ordinance adopting the City of Corpus Chdsti Budget for the ensuing Fiscal Year beginning August 1, 2004; to be filed with the County Clerk; appropriating monies as provided in the budget; which passed on first reading on July 13, 2004, by revising Section 1 of the ordinance. (Attachment # 37) 37.b. Second Reading Ordinance - Adopting the City of Corpus Chdsti Budget for the ensuing Fiscal Year beginning August 1,2004, to be filed with the County Clerk; appropriating monies as provided in the budget. (First Reading - 7/13/04) (Attachment # 37) 38.a. Motion setting August 31,2004 as the date of the adoption of the ad valorem tax rate of $0.634175 per $100 valuation. (Attachment # 38) CITY COUNCIL PRIORITY ISSUES (Re~' to legend at ~ end of t~e a~enda ~mmary) Agenda Regular Council Meeting July 27, 2004 Page 12 38.b_ 39. 40. 41.a. 41.b. Motion setting a public headng on the ad valorem tax rate for August 17, 2004 dudng the regular City Council Meeting beginning at 10:00 a.m. at City Hall, 1201 Leopard Street, Corpus Chdsti, Texas. (Attachment # 38) Resolution authorizing increased and new Park and Recreation Marina Fees for Fiscal Year 2004-2005; and providing for effective date of August 1, 2004. (Attachment # 39) First Reading Ordinance - Enacting Article 111 of Chapter 13 of the Code of Ordinances to establish an identification, registration, and enforcement process related to vacant buildings and structures; and providing for penalties. {Tabled 06/15/04) (Attachment # 40) Motion to amend pdor to second reading the ordinance amending the Comprehensive Plan of the City by amending the South Central Area Development Plan to include the BayfTont Master Plan, by including in Policy Statement G.3 a description of Shoreline Boulevard as an artedal street with four to six travel lanes between Buford Street and the Bayfront Convention Center. (Attachment # 41) Second Reading Ordinance-Amending the Comprehensive Plan of the City of Corpus Chdsti ('the City") by amending the South Central Area Development Plan to include the Bayfront Master Plan; amending related elements of the Comprehensive Plan including the Urban Transportation Plan. (First Reading - 7/20/04) (Attachment # 41) PUBLIC COMMENT FROM THE AUDIENCE ON MATrERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. OR AT THE END OF THE COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other Information pertaining to your subject, please present it to the City Secretary.) ClT~' COUNCIL PRIORIT~ ISSUES (Rear I~ lege~l al ~e end ~ Ihe agenda e4Jmmal¥) Agenda Regular Council Meeting July 27, 2004 Page 13 42. 43. Oe Si usted se dirige a la junta y cree que su ingl~s es limitado, habr& un int~rprete ingl~s-espaflo/ en la reunidm de la junfa para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authon'zed 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. Executive session under Texas Government Code Section 551.071 regarding Robert Partney, et al v. City of Corpus ChdstJ, Civil Action No. C-03-153, in United States Distdct Court, Southern Distdct of Texas, Corpus Chdsfi Division, with possible discussion and action related thereto in open session. Executive session under Texas Govemment Code Section 551.071 regarding fire collective bargaining negotiations, with possible discussion and action related thereto in open session. Executive session under Texas Government Code Section 551.087 for deliberations regarding economic development negotiations, with possible discussion and action related thereto in open session. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for Information or reports from Staff; reports of activities of Individual Council members and Star CITY COUNCIL PRIORITY ISSUES (Rare' ~ legend at Ihe end o~ Ihe age~la summer,/) Agenda Regular Council Mee§ng July 27, 2004 Page 14 45. 46. 47. P. constituent concerns; currant topics raised by media; follow-up on Staff assignments; scheduling of fufure Council meetings and activities; and other brief discussions regarding city-related matters. CITY MANAGER'S REPORT * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: POSTING STATEMENT: This agenda was posted on Ihe City's o ~..ial bulletin board at lhe front entrance to City Hall, 1201 Leopard Sb'eet, at 3:30 p.m., July 23, 2004. City Secretary CITY COUNCIL PRIORITY ISSUES (Ream' ~ legend at the em:l of I~e agenda summa;y) NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action Item that Implement council priority Issues. 1 P~SE~ Mayor Mayor MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting July 20, 2004 - 10:04 a.m. Samuel L. Neal Jr. Pro Tern Javier Colmenero (Arrived at 10:06 a.m.) Council Members: Brent Chesney Melody Cooper Henry Garrett Bill Kelly Rex Kinnison Jesse Noyola Mark Scott City Staff: City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Pastor Billy Storms, Ph.D. of Covenant Baptist Church and the Pledge of Allegiance to the United States flag was led by Council Member Garrett_ 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 July 13, 2004. A motion was made and passed to approve the minutes as presented. Mr. Noyola stated that at the July 13, 2004 meeting, he had voted "No" on Item 7, a contract for a fire and emergency management services deployment and efficiency review. He asked that the record reflect that he was now in favor of the contract_ City Secretary Chapa noted that Mr. Noyola's vote on this item would still stand_ Mayor Neal called for consideration of the consent agenda (Items 2-28)_ City Secretary Chapa announced that Council Member Noyola was abstaining fi.om the vote and discussion on Items 25 and 26. He also stated that Item 17 was being withdrawn by staff, and that Item 21 needed to be amended. Council members requested that Items 8 and 25 be discussed. There were no comments fi.om the audience_ A motion was made and passed to approve Items 2 through 28, constituting the consent agenda, except for Items 8, 21 and 25, which were pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting July 20, 2004 - Page 2 MOTION NO. 2004-260 Motion approving the purchase of one (1) boat, motor and trailer fi.om Ronnie's Marine, Aransas Pass, Texas in accordance with Bid Invitation No. BI-0090-04 based on best bid for a total amount of $30,671. The boat will be used by the members of the Police Department Dive Team for search and recovery operations. Funds are available fi.om the 2003 Law Enforcement Block Grant. This item is a replacement unit. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". MOTION NO. 2004-261 Motion approving a supply agreement with Mesa Products, Inc., of Houston, Texas for approximately 805 magnesium anodes in accordance with Bid Invitation No. BI-0097-04, based on low bid meeting speeiflcations, for an estimated annual expenditure of $97,899.50, of which $8,158.29 is budgeted in FY2003-2004_ The term of the contract will be twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the contractor and the City Manager or his designee. Funds have been budget by the Gas Department in FY2003-2004 and are requested in FY2004-2005. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". MOTION NO. 2004-262 Motion approving the purchase of three heavy macks and two pickups fi-om Crosstown Ford Truck Center, Corpus Christi, Texas based on only bid and low bid in accordance with Bid Invitation No. BI-0101-04 for a total amount of $184,312. Three unit~ are replacements and two are additions to the fleet. Funding is available in the Gas Department Operations Budget and Neighborhood Services Operations Budget. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Irdnnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting July 20, 2004 - Page 3 MOTION NO. 2004-263 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-04-4 for food items which include canned and frozen fi'uit and vegetables, meats and condiments for an estimated six month expenditure of $109,360.64. 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 FY2003-2004. Ben E. Keith Son Antonio, TX 56 Items $27,562.28 LaBatt Food Service PFG Corpus Christi, TX Victoria. TX 96 Items 83 Items $41,039.63 $40,758.72 Grand Total: $109,360.64 The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, KJnnison, Noyola and Scott, voting "Aye". RESOLUTION NO. 025827 Resolution authorizing the City Manager or his designee to submit a grant application in the amount of $91,999 to the U,S. Department of Justice, Bureau of Justice Assistance for funding eligible under the FY2004 Local Law Enforcement Block Grants Program to purchase law enforcement equipment for the Police Depa,tment; with a City match of $10,222 in the No. 1061 Fund, for total project cost of $102,221_ The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". RESOLUTION NO. 025828 Resolution authorizing the City Manager or his designee to negotiate an amendment to the Antonio E. Garcia Arts Education Center Lease with South Texas Institute for the Arts to allow Texas A & M University - Corpus Christi to expand the Antonio E_ Garcia Arts Education Center to house the University's ESCUELA Program in the event funding becomes available to the University. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kiunison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting July 20, 2004 - Page 4 9_a. RESOLUTION NO. 025831 Resolution authorizing the City Manager or his designee to accept a Clean Cities Grant from the State Energy Conservation Office in the amount of $25,000 for development of a Clean Cities Program and related services. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye"_ 9.b. ORDINANCE NO. 025832 Ordinance appropriating $25,000 from the State Energy Conservation Office in the No. 1071 Community Enrichment Grants Fund for development of a Clean Cities Program and related services. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 10.a. RESOLUTION NO, 025833 Resolution authorizing the City Manager or his designee to accept a grant from the Texas Department of Health in the amount of $22,500 for laboratory analysis of bay water samples. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 10.b_ ORDINANCE NO. 025834 Ordinance appropriating a grant in the amount of $22,500 in the No. 1066 Health Grant Fund from the Texas Deptutment of Health for laboratory analysis of bay water samples. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". ll.a. RESOLUTION NO. 025835 Resolution authorizing the City Manager or his designee to accept a grant fi.om the Texas Department of Health in the amount of $62,915 for family health and family planning services. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting July 20, 2004 - Page 5 11.b. ORDINANCE NO, 025836 Ordinance appropriating a grant in the amount of $62,915 in the No. 1066 Health Grant Fund from the Texas Department of Health for family health and family planning services. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 12.a. RESOLUTION NO. 025837 Resolution authorizing the City Manager or his designee to accept a grant from the Texas Department of Health in the amount of $149,797 for tuberculosis prevention and control services. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garreth Kelly, Kinnison, Noyola and Scott, voting "Aye". 12.b. ORDINANCE NO_ 025838 13. 14. Ordinance appropriating a grant in the amount of $149,797 in the No. 1066 Health Grant Fund from the Texas Department of Health for tuberculosis prevention and control services. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". ORDINANCE NO. 025839 Ordinance appropriating $12,528 from a Texas Commission on Environmental Quality pre- approved expenditure grant in the No. 1062 Fire Grant Fund to provide funding for groundwater cleanup activities at Fire Station No. 10 by increasing appropriations by $12,528. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". MOTION NO. 2004-264 Motion authorizing the City Manager or his designee to execute a construction contract with D & R Sales Company, Inc. of Corpus Christi, Texas in the amount of $39,903 for the Wastewater Collection Facility Maintenance Building No. 5 Roof Modifications. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye"_ Minutes - Regular Council Meeting July 20, 2004 - Page 6 15. MOTION NO, 2004-265 Motion authorizing the City Manager or his designee to execute a construction contract with King Isles, Inc. of Corpus Christi, Texas, Texas in the amount of $234,657 for the new Oak Park Elementary School (Solomon Coles Elementary School) Utility Improvement. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye"_ 16. MOTION NO. 2004-266 Motion authorizing the City Manager or his designee to execute Amendment No. 11 to the Contract for Professional Services with LNV Engineering Inc. of Corpus Christi, Texas for a total fee of $438,250, for a total re-stated contract fee of $2,638,594, for the O.N. Stevens Water Treatment Plant Wash Water System Project: Padre Island Pump Station Pumping Capacity Phase 2 - Filter Drain, Yard Piping, Wash Water Filter to Waste Phase 3 - Elevated Water Storage Tank The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 17. WITHDRAWN Motion aufl,~,, i~ing thc City Ma.a~c, or his desi~,~c to execute Am,..d`.~.t No. 3 to the Conh ,~,.t for h,~fessi,,.,~l Se, ~ic~ with Goldston Enginc~, lng, Inc. of'Co, vas CI~ isti, Texas in thc ~.,o~,t of $142,900, for thc t~t~l ,,~-stated fee of $867,770, fo, the Lagm,a Mad,,. $~, .icc .aura Collection System Rehabilitation. 18_ MOTION NO. 2004-267 Motion authorizing the City Manager or his designee to execute Ratification of Amendment No. 1 to the Contract for Professional Services with URS Corporation of Houston, Texas in the amount of $15,239.20, for a total re-stated fee of $40,161.64, for the Packery Channel Boat Ramp Project. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting July 20, 2004 - Page 7 19. 20. RESOLUTION NO. 025840 Resolution author/zing the City Manager or his designee to increase the escrow amount of the Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) in the estimated amount of $47,601.13 for construction of barrier free ramps and sidewalks at selected street locations associated with the Sidewalk Accessibility Improvements project. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kilmison, Noyola and Scott, voting "Aye". MOTION NO. 2004-268 Motion authorizing the City Manager or his designee to execute an annual joint funding agreement with the United States Geological Survey (USGS), U.S- Department of the Interior, for the continuation of surface water data collection and limited studies by the USGS for the City's water supply activity; and providing for the City to pay the USGS the amount of $188,425, out of a total project cost of $247,200 during the federal fiscal year October 1, 2004 through September 30, 2005. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garret[, Kelly, Kirmison, Noyola and Scott, voting "Aye". 22.a. ORDINANCE NO_ 025843 Ordinance appropriating $16,958.07 from The Fellowship of Oso Creek Church, Lot 14, Section 25, Flour Bluff and Encinal Farm and Garden Tract developer's contribution to Drainage Channel No. 31 in the No. 4730 Infrastructure Fund; amending Ordinance No. 024130, which appropriated the Trust Funds, by adding $16,958.07 to the No. 4730 Infrastructure Fund. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 22.b. MOTION NO, 2004-269 Motion approving payment of$16,958.07 developer's contribution from The Fellowship of Oso Creek Church, Lot 14, Section 25, Flour Bluff and Encinal Farm and Garden Tract from the No. 4730 Infrastructure Fund to Maxk Bratton Estate (Trustee) for disbursement to the appropriate Funding Owners, in accordance with the Offsite Drainage Development Contract, Master Plan Drainage Channel No. 31, between the City of Corpus Christi and Trustee. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting July 20, 2004 - Page 8 23.a. ORD1NANCENO 025844 Ordinance appropriating $2,171.07 from Yorktown Mini Storage developer's contribution to Drainage Channel No. 31 in the No. 4730 Infi-astxucture Fund; amending Ordinance No. 024130, which appropriated the Trust Funds, by adding $2,171.07 to the No. 4730 Infrastructure Fund. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 23.b. MOTIONNO, 2004-270 Motion approving payment of $2,171.07 developer's contribution from Yorktown Mini Storage from the No. 4730 Infrastructure Fund to Mark Bratton Estate (Trustee) for disbursement to the appropriate Funding Owners, in accordance with the Offsite Drainage Development Contract, Master Plan Drainage Channel No. 31, between the City of Corpus Christi and Trustee. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 24_a. ORDINANCE NO. 025845 Ordinance appropriating $34,809.71 from Yorktown Crossing Unit 3 developer's contribution to Drainage Channel No. 31 in the No. 4730 Infi'astructure Fund; amending Ordinance No. 024130, which appropriated the Trust Funds, by adding $34,809.71 to the No. 4730 Infi-astructure Fund. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinrdson, Noyola and Scott, voting "Aye". 24.b. MOTION NO. 2004-271 Motion approving payment of $34,809.71 developer's contribution fi'om Yorktown Crossing Unit 3 from the No_ 4730 Infrastructure Fund to Mark Bratton Estate (Trustee) for disbursement to the appropriate Funding Owners, in accordance with the Offsite Drainage Development Contract, Master Plan Drainage Channel No. 31, between the City of Corpus Christi and Trustee. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Col~nenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting July 20, 2004 - Page 9 26. ORDINANCE NO. 025847 Ordinance appropriating $688,472 in Airport Operating Fund 4610; transferring $688,472 into the Airport Capital Reserve Fund 4611 for Airport Capital Projects and Capital Expenditures; amending FY2003-2004 Operating Budget adopted by Ordinance No. 025394 to increase appropriations by $688,472. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Ne. al, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, and Scott, voting "Aye"; Noyola abstained. 27 ORDINANCE NO. 025848 Ordinance appropriating $36,993.96 in interest earnings from the Unreserved Fund Balance in Fund 3170, Computer System 1998 CIP Fund (CO) and $1,154.19 from current year interest earnings in Fund 3170, Computer System 1998 CIP (CO) for PeopleSofr-Financials computer training; amending FY2003-2004 Capital Budget adopted by Ordinance No. 025647 to increase appropriations by $38,148.15. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 28. ORDINANCE NO. 025849 Amending the Code of ordinances by revising Section 39-303, Standard Classifications, Pay Plans, Pay Grades, and Ranges, as amended; revising Section 39-304, Classified Service Defined, to add Pay Plan 1000; revising Section 39-309, Employee Coverage under the City's Primary Group Hospitalization Program for eligible employees; repealing all other ordinances, and rules, or parts of ordinances, and rules, in conflict with this ordinance_ (First Reading - 7/13/04) The foregoing ordinance was passed and approved on its second reading with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinmson, Noyola and Scott, voting "Aye". Mayor Neal opened discussion on Item 8 regarding a grant increase to fund the Interlibrary Loan Center. He asked Mr_ Herb Canales, Director of Libraries, to explain the significance of this grant. Mr. Canales replied that this state grant funded the Interlibrary Loan Center program, which the city has offered for over 30 years. Due to salary increases for employees, Mr. Canales said the city asked the state for a grant increase, which they approved. Mayor Neal asked if this program enhanced library usage for our citizens_ Mr. Canales answered atTtrmatively, saying that the libraries borrow a substantial amount of materials from other cities upon citizen request. This program allowed the libraries to provide this service at no cost. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting July 20, 2004 - Page 10 8.a. RESOLUTION NO. 025829 Resolution authorizing the City Manager or his designee to accept an amendment for a grant increase in the amount of $13,273 to grant contract No_ 771-04040 with the Texas State Library and Archives Commission, and to continue operations of the Interlibrary Loan Center. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 8.b. ORDINANCE NO. 025830 Ordinance appropriating a grant of $13,273 in an amendment to contract No. 771-04040 fi-om the Texas State Library and Archives Commission in the No. 1068 Library Grants Fund to continue operations of the Interlibrary Loan Center. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal opened discussion on Item 25 regarding lease agreements with several airlines at the Corpus Christi International Airport. He asked IVn'. Dave Hamrick, Director of Aviation, to discuss this item in more detail. Mr. Hamrick replied that the short-term and long-term leases were required by city charter for over one year in duration. He said the leases were with the airport's four incumbent carriers, and staffwas pleased that they were able to maintain the rates and charges at approximately $5.94 per enplaned passenger. He also said the city had been on a month-to-month lease with the airlines since 2001 due to the aftermath of 9-11, another reason why the lease agreements were significant. Mayor Neal thanked staffand the Ah-port Board for their achievement_ Mr. Colmenero asked what the previous fees had been. Mr. Harnrick replied that the only actual increase was $2 per square foot of rental rate per year, a minor incremental increase_ He said through negotiations, staffhad maintained the same rates and charges that the city had last year. He commented that the new agreement was a considerable improvement over the previous agreement. City Secretary Chapa polled the Council for their votes as follows: 25.a. ORDINANCE NO. 025846 Ordinance authorizing the City Manager or his designee to execute an Airline Use and Lease Agreement with American Eagle Airlines, Inc., Atlantic Southeast Airlines, Inc., Expressjet Airlines, Inc_, and Southwest Airlines Company for use of space at Corpus Christi International Airport in consideration of payment of fees that total approximately $5.94 per enplaned passenger and are adjusted annually based on a fixed formula, for a term of up to twelve months. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, and Scott, voting "Aye"; Noyola abstained. Minutes - Regular Council Meeting July 20, 2004 - Page 11 25.b. FIRST READING ORDINANCE Authorizing the City Manager or his designee to execute an Airline Use and Lease Agreement with American Eagle Airlines, Inc., Atlantic Southeast Airlines, Inc., Express jet Airlines, Inc., and Southwest Airlines Company for use of space at Corpus Christi International Airport in consideration of payment of fees that total approximately $5.94 per enplaned passenger and are adjusted annually based on a fixed formula, for a term expiring July 31, 2008_ The foregoing ordinance was passed and approved on its first reading with the following vote: Neal, Chesney, Colmenero, Cooper, G arrelL Kelly, Kinnison, and Scott, voting "Aye"; Noyola abstained. Mayor Neal opened discussion on Item 21 regarding the closure of two utility easements to allow the owner, Home Depot, to expand their current building over the subject area. City Secretary Chapa stated that staffwanted to amend Items 21 .a. and 21.b. by adding a sixth condition regarding wastewater manholes to Section 1 ofeachordinance_ Mayor Neal made a motion to amend Items 21 .a. and Item 21 .b. as recommended by staff, seconded by Ms. Cooper, and passed. City Secretary Chapa polled the Council for their votes as follows: 21.a_ ORDINANCE NO. 025841 Ordinance abandoning and vacating a 3,291-square foot portion of a ! O-foot wide utility easement in Lot 1 OR, Block 1, Moore Plaza; requiring the owner, Home Depot U.S.A., Inc., to comply with the specified conditions. An emergency was declared, and the foregoing ordinance was passed and approved as amended with the following vote: Neal, Chesney, Colmenero, Cooper, Gan-elL Kelly, Kinnison, Noyola and Scott, voting "Aye". 21.b. ORDINANCE NO. 025842 Ordinance abandoning and vacating a 3,291-square foot portion of a 10-foot wide utility easement in Lot 18, Block 1, Moore Plaza; requiring the owner, Home Depot U_S.A_, Inc., to comply with the specified conditions. An emergency was declared, and the foregoing ordinance was passed and approved as amended with the following vote: Neal, Chesney, Colmenero, Cooper, Garret-t, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal referred to Item 29a, and a motion was made, seconded and passed to open the public hearing on the following item: Minutes - Regular Council Meeting July 20, 2004 - Page 12 29.a. Public Hearing to consider amending the Comprehensive Plan oftbe City of Corpus Christi by amending the South Central Area Development Plan to include the Bayfront Master Plan; amending related elements of the Comprehensive Plan including the Urban Transportation Plan. Assistant City Manager Ron Massey introduced the members of the design team who would be presenting the final version of the proposed Bayfi'ont Master Plan: Mr. Raymond Gignac of Giguac & Associates; Mr. Alan Ward with Sasaki Architects; and Mr. Matthew Summy of C.H_ Johnson Consulting. Mr. Gignac reported that design team held a series of public meetings to gauge public input on their views and aspirations for the bayfront. He said a total of approximately 32 public presentations have been made on the master plan. In addition, Mr_ Gignac said the team has worked with the Regional Transportation Authority (RTA) since the beginning of the process. He reported that the RTA had decided to amend the schedule for the trolley feasibility study to better coordinate with the bayfront master plan decision-making process. Mr. Gignac stated, however, that the RTA's schedule was still too disparate to mesh well with the final presentation of the master plan, so the trolley was not included in today's presentation. Nevertheless, he said the master plan could accommodate the results of the RTA trolley study regardless of the results. Mr. Gignac displayed a number of photos of the Corpus Christi bayfront in its current state. He noted that the bayfront stretched from McGee Beach to the arena and convention center complex, a two-and-half mile project site. Since this was a sizable project area, he stated that it may be best to implement it in smaller increments. He then introduced Mr. Ward to present the key elements of the master plan, with the notable inclusion of cost estimates for each zone of improvement_ Mr. Ward prefaced his presentation by saying that it was important to put the master plan in context. The proposed development area was over two miles in length, and he said his firm had never worked with a city able to implement a plan for such an extensive area at one time. Nevertheless, he said the master plan provided the city with a framework within which the first phases of the plan could be implemented, with the confidence that they fit into a cohesive and logical vision for the entire waterfront. The key elements of the master plan were comprised of the following elements: a south bayshore park along the water at the south; a series of small parks connected to downtown at the marina; an arts district park along the water at the north; and all downtown streets would extend to the water. Mr. Ward commented that the creation of the north and south parks was possible due to the realignment of Shoreline Boulevard to the west. Mr. Ward covered a number of underlying master plan principles behind the plan_ First, he said the plan included variations in green space and the relationship of the car to the water. Second, a prominent arrival feature was planned at Shoreline and IH-37. Third, the plan provided for small scale commercial elements such as cafes and kiosks in the green space areas. Fourth, it was flexible to allow festivals and events of multiple kinds on the bayfront. Fifth, the parks to the north and south provided for tree pedestrian connections to the water without a roadway. Finally, he said Shoreline Boulevard had been reconfigured to create a more dramatic driving experience as related to the water. Minutes - Regular Council Meeting July 20, 2004 - Page 13 Mr. Ward displayed an illustrative diagram of the master plan concept divided into Zones A through D. He discussed each zone individually, beginning with Zone A, the North Waterfi'ont Park. Mr. Scott asked about the setbacks shown on the private parcels of land in Zone A_ Mr. Gignac replied that the design team was proposing setbacks for any future development of those parcels facing the bayfi'ont on the street side. Mr. Ward stated that the cost estimates he would be presenting were concept cost estimates only, since the project had not reached a more detailed design phase yet. The concept cost estimates were comprised of two levels of improvements for both streets and parks. For the street improvements, Level I would include basic improvements, such as demolition, paving, utilities, sidewalks, and sod_ Level 2 would add a moderate level of landscaping, site furnishings, planting and other amenities. For the park improvements, Level 1 would include demolition, sod, and minimal sidewalks. Level 2 would add a moderate level of landscaping, site furnishings, shade sta-uctures/kiosks/restrooms, planting, and other amenities. Mr. Ward provided the cost estimates for the North Waterfront Park concept. He said Level 1 of the street improvements was estimated at $7.30 million, and Level 1 of the park improvements was estimated at $4.83 million, totaling $12.13 million- Level 2 street improvements were estimated at $7.57 million, and park improvements were $7.42 million, totaling $14.99 million. Mr. Ward then covered Zone B, the downtown area, characterized by a series of small neighborhood parks and replete with curbside parking throughout the length of Shoreline Boulevard. The downtown concept cost estimate for Level I improvements was $7.55 million for streets and $6.78 million for parks, totaling $14.33 million. Level 2 improvements for streets were estimated at $7.82 million and $12.45 million for parks, totaling $20.27 million. Regarding Zone C, the South Waterfront Memorial Park, Mr. Ward stated that this area would be characterized by a large festival park adjacent to the coliseum, which would hopefully be reused, and the waterfl'ont. Level I improvements for streets were estimated at $9.39 million and $14.18 million for parks, totaling $23.57 million. Level 2 improvements for streets were estimated at $9.75 million and $24 million for parks, totaling $33.75 million. In Zone D, the marina area, Mr. Ward said there was a whole range of possible improvements, including a wetlands habitat and break-water extension_ He said, however, that today's cost estimates were limited to improvements to the T-heads and L-heads only. Level 1 street improvement costs were estimated at $1.25 million and $3.17 million for park improvements, totaling $4.42 million. Level 2 slxeet improvement costs were estimated at $1 _70 million and $5.52 million, totaling $7.22 million. Mr. Ward then discussed the possible phasing options. The phasing could include an additional Zone E to further break down Zone C, the larger-scale South Wat~tGont Memorial Park improvements. He said the design's team sense was that Zone B, the downtown area, coupled with the improvements to the T-heads and the L-heads, would be a logical first phase because it would create a catalyst for downtown development_ He emphasized that the critical aspect of the planning effort was energizing private development in the downtown area. Mr. Ward briefly covered the Shoreline traffic issues. He summarized that the traffic study Minutes - Regular Council Meeting July 20, 2004 - Page 14 has indicated that there was more than adequate traffic capacity during peak hours on Shoreline Boulevard for a four-lane roadway with left-mm lanes. A discussion ensued over whether the traffic on Shoreline Boulevard would function well if it was decreased to a four-lane roadway. Mr. Kelly questioned the study's growth assumptions for the city, set at 1.5 percent, because the city could grow at a faster rate if the bayfront project were to stimulate downtown development. He was concerned about the public's reaction if the city were to decrease the number of lanes on Shoreline, but then underestimate the amount of traffic. He asked if the study assumed any residential development. Mr_ Kevin St. Jacques, the traffic consultant, replied that their study assumed the harshest conditions by basing the city's growth assumptions on employment increases only. From a traffic standpoint, residential development would be a positive outcome because it would further reducing traffic projections since downtown residents would probably wall to work ins tead of drive. Assistant City Manager Massey added that the study did not include provisions for public transportation either, which could further reduce traffic below forecasted levels. Mr. Chesney stated that he did not support changing the number of lanes on Shoreline Boulevard from six lanes to four lanes. He was still not convinced that Shoreline would be able to handle traffic efficiently with only four lanes. Mr. Ward replied that a number of cities had chosen to limit traffic in a waterfront area to stimulate economic growth. He pointed out that the consultant's study had shown that the roadway wasn't being used anywhere near full capacity now, and the types of uses that were likely to occur as a result of new development were residential and entertainment uses, which would not affect peak hour traffic. Mr. Chesney asked if the plan could be modified to allow for the option to maintain the six-lane roadway. Mr. Ward and Assistant City Manager Massey replied affirmatively, but stated that this would decrease the amount of green space available_ Mr_ Ward introduced Mr. Matt Summy with C.H_ Johnson Consulting, who would discuss the market opportunities to fund these improvements. Mr. Summy stated that his firm's role in the process was to determine whether public investment should be part of the process and if so, what resources were available. He discussed a number of other communities around the country that have experienced this process and reported on their results and impact, including San Antonio, TX and Dubuque, IA_ Mr. Summy reported on the overall conclusions about the Corpus Christi market. He said the city's investments in the convention center, arena, and a new baseball stadium combined with watcrfiont improvements are appropriate, and are the only way to create density and create an attractive setting for an increased rate of development. He noted that the velocity of development was currently very slow, and market rate opportunities were limited. Finally, he said land ownership issues impacted the policy decisions. Mr. Summy discussed the aspects of the initial downtown development. He said the economics of development favor adaptive reuse in the area first. There were many building underutilized, which signaled renovation and economic development opportunities. He said the next 18 months should focus on "activating" existing buildings by 1) identifying priority buildings and 2) identifying buildings best reserved for later development (market may shift priority). Mr. Summy stated that new investments will need to be seeded because, unfortunately, the market was soft. As such, he said early entry projects will likely require subsidy. Hotels, retail, and Minutes - Regular Council Meeting July 20, 2004 - Page 15 marina development are key destination drivers likely consuming resources hoped for other purposes. He said the design team's master plan improvements are required to establish a platform for future development. Regarding residential development, Mr. Summy noted that the city was seeing an upswing in housing development, which indicated two things. First, he said people seemed to be interested in Corpus Christi_ Second, housing development in the downtown area could be a real possibility since it was one of the last areas in the city without that purpose yet_ Regarding retail sales, Mr. Summy said the city outpaces the county by $1,000 per person based on the volume of sales on a per capita basis. He said national retailers know this, but have not found attractive spaces in the downtown area or elsewhere for additional projects_ A residential base downtown, however, could make retail development a draw. Regarding the marina market, he said the city seemed to be well-positioned to benefit fi.om this growing market. An additional advantage was that the marina had its own revenue stream, unlike other areas in the city, so it could become self-funding_ Mr. Summy d~scussed a number of methods to organize for success. He said often, the attitude is that the private sector should be responsible for new development and future trends should be driven by external market forces. However, he said the public sector and the populace should realize that when market forces are not providing additional opportunities, it must step in and "level the playing field" to provide a setting conducive to new development. Mr. Summy also recommended the establishment of a development authority with the following requirements: power to assemble land for development; ability to negotiate and award development projects; certainty of multi-year financial support; broad-based community support; ability to coordinate and integrate public and private initiatives; and most importantly, the ability to issue debt, perhaps backed tl-a-ough mortgages. Ms. Cooper asked him to provide examples of development authorities in other communities. Mr. Summy said he would provide them to Mr. Massey_ Mr. Summy reported on likely funding sources for the improvements, saying that a menu of choices would be the preferred strategy. Infrastructure improvements could be funded through sales taxes, bond election, federal grant, and Special Assessment Districts (SAD). For specific projects, he said hotels could use tax legislation or retail investment to spur growth and raise funding. Other types of projects could be funded through a series of tax increment finance zones (TIFs). Finally, Mr. Summy covered the requirements the city should look for in determining developer capacity_ First, does the development team have experience with the scope and type of the proposed development project? Second, does the development team have the ability to be "hands on" throughout the project? Third, are broad-based and independent references available? Fourth, does the development team have the financial depth to pursue this scale of project? Fifth, what is the likelihood that the development team would pursue "follow-up" developments? In conclusion, Mr. Summy stated that if the city provided a conducive environment and invested public dollars, the city may be able to atttact private investment. He said a single source Minutes - Regular Council Meeting July 20, 2004 - Page 16 of funding would not currently allow the city to stimulate growth; rather, a menu of funding sources was needed. Mr. Ward then discussed a number of planting concepts for the bayfront parks, which were subject to wind and salt water conditions. For the park landscape areas, the design team recommended banyan, sea grape, mesquite, and possibly live oak trees for shade. For road planting, he said various palm species could be used_ Finally, on the coastal edge, palm groves of salt and wind tolerant species were recommended. He emphasized that the planting would be done in a such a way to preserve the view corridors for park patrons. In addition, Mr. Ward provided examples from other communities on the following design concepts: creating basins of water in the downtown parks to make the bay more visible; creating small-scale protected spaces; designing the edge to make the linear space more interesting; designing for recreational use; park structures; types of outdoor event spaces; collaboration with artists; and extending improvements to downtown streets. Finally, Mr. Ward discussed the next steps in the process as follows: adopt the bayfront master plan; identify phasing priorities; secure funding sources; schematic design for first phase; and future phases to follow. Mayor Neal asked for public comment. Mr. James Skrobarczyk, 3410 Floyd, expressed his concerns about reducing Shoreline from si x lanes to four lanes and whether there was public support for this project. Mr. Abel Alonzo, 1701 Thames, expressed his concern about funding for the project and whether the public supported the project. Mr. Trian Serbu, 14310 Playa del Rey, spoke in support of the plan, and suggested making the South Park even larger by moving Shoreline Boulevard all the way to Water Street. He also spoke against the proposed streetcar system. Ms. Dorothy Ramela spoke against the proposed bayfront plan. Mr. Bill Kopeck'y, 3609 Topeka, expressed his concerns about the lack of U-turn lanes in the proposed traffic plan for the bayfront. Ms. Cooper made a motion to close the public hearing, seconded by Mr. Chesney, and passed_ Mr. Scott commented that proposed improvements to Port Avenue will also relieve congestion in the convention center and arena area after events by serving as an alternative to Shoreline Boulevard. Assistant City Manager Massey also mentioned Tancahua Street as an alternate route. Mr. Scott also asked how much the proposed breakwater in the marina area was projected to cost. Mr. Noe replied that the breakwater alone was projected to cost $37 million. Mr. Scott said he liked the idea of the breakwater and the basin, but it was prohibitively expensive. Mr. Scott also stated that he was not against a four-lane roadway with left-turn lanes because he recognized the opportunity to create additional public space. He liked the idea of using water basins and fountains in the parks, creative lighting, and shade structures. Mr_ Colmenero spoke in support of the proposed bayfi-ont plan, saying that other cormnurtities like San Antonio have done a good job managing traffic arotmd attractions. He also spoke in support of fostering residential developments in the downtown area. Finally, he said the public sector would have to work with the private sector to generate development in the downtown Minutes - Regular Council Meeting July 20, 2004 - Page 17 area. Mr. Chesney said he was still concerned about decreasing the roadways fi-om six lanes to four lanes. He said he did not want to decide on this aspect of the plan today, and asked for suggestion. Mr. Kelly stated that he was not convinced that the traffic models used were based on appropriate growth assumptions. City Manager Noe suggested that the Council authorize the ftrst reading of the plan, and then staffcould construct an amendment for the second reading that would deal with the issue. The Council concurred with Mr. Noe's suggestion. Ms. Cooper spoke in support of the plan, and she was excited that the plan could potentially spur economic growth in the area. She also pointed out that the proposed bayfi-ont plan would not just benefit residents living in the Ocean Drive area_ Rather, she said the project would benefit the entire community by stimulating economic growth. City Secretary Chapa polled the Council for their votes as follows: 29.b. FIRST READING ORDINANCE Amending the Comprehensive Plan of the City of Corpus Ch_4sti (the City)by amending the South Central Area Development Plan to include the Bayfi-ont Master Plan; amending related elements of the Comprehensive Plan including the Urban Transportation Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kiunison, Noyola and Scott, voting "Aye". Mayor Neal called for a brief recess to present proclamations. The Council returned fi.om recess, and Mayor Neal called for petitions fi-om the audience. The following individuals expressed a number of concerns about the Corpus Christi Fire Department: Mr. Albert Villarreal, 3013 Edmonton; Mr. Michael Sabala, 6118 Killarmet; Mr_ Carlos Torres, 6014 Ayers; and Mr. Dennis Noble, 317 Stages. Mr_ Michael Manjarris spoke regarding his proposal to create a sculpture garden in the Water Garden area. Ms. Juanita Gordy and Mr. Jack Gordy, 4118 Bray, spoke against a police action that took place in their home. Mr. Abel Alonzo, 1701 Thames, spoke regarding his concerns that the city and the county had not been able to come to an agreement on the jail use issue. 37. Mayor Neal announced the executive sessions, which were listed on the agenda as follows: Executive session under Texas Government Code Section 551.074 for deliberations regarding the duties of Municipal Court Judges and the appointment of full time and/or part time municipal court judges with possible discussion action related thereto in open session. Minutes - Regular Council Meeting July 20, 2004 - Page 18 38. Executive session under Texas Government Code Section 551.071 regarding potential claims against the City's former third party administrator, former stop loss carder and the stop loss carrier's administrator with possible discussion and action related thereto in open session. The Council went into executive session. The Council returned fi.om executive session and the following motions were passed with the following vote: 37.a. MOTION NO. 2004-273 Motion appointing Jeanette Cantu-Bazar as Judge of the Municipal Court of Corpus Christi, Texas effective August 1, 2004 and setting her salary at the same annual salary level as the other Municipal Court Judges to a term co-terminous with that of the City Council_ The foregoing motion was passed and approved with the following vote: Neal, Chesney, Cooper, Garrett, Kelly, Noyola and Scott, voting "Aye"; Colmenero and Kinnison were absent. 37.b. MOTION NO. 2004-274 Motion appointing Mike Alaniz and Michael Sullivan as Part-Time Judges of the Municipal Court of Corpus Christi, Texas effective August 1, 2004 and setting their salaries at an hourly rote equal to that of the other Municipal Court Judges to work hours as determined by the Presiding Judge to terms co-terminous with those of the City Council. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Cooper, Garrett, Kelly, Noyola and Scott, voting "Aye"; Colmenero and Kinnison were absent. Mayor Neal referred to the presentations on the day's agenda. The first presentation was a review of the 2004 Bond Issue revised package. Assistant City Manager Mark McDaniel briefly reviewed each of the options (See attachment for a detailed summary mcluded as part of these minutes). Option 1 was a $70 million package comprised of the following features: only street projects; no tax increase; one proposition; and associated utility costs of $30,319,000. Option 2 was also a $70 million package with no tax increase, but offered the following features: street, health & safety, and public facilities projects; three propositions; and associated utility costs of $27,081,000. Option 3 was an $80 million package comprised of the following elements: street, health & safety, public facilities, park and recreation, and economic development projects; a one-cent tax increase; five propositions; and associated utility costs of $27,081,000. Option 4 was a $90 million package composed of the following elements: streets, health & safety, public facilities, park and recreation, and economic development projects; a two-cent tax increase; five propositions; and associated utility costs of $27,081,000. Minutes - Regular Council Meeting July 20, 2004 - Page 19 In addition, City Manager Noe had developed another option, Option 2a, which was a $71.6 million package with the following elements: streets, health & safety, public facilities, and park and recreation projects; no tax increase; four propositions; and associated utility costs of $30,319,000. Notably, this proposition would not include funding for the bayfi'ont master plan. City Manager Noe reviewed the remaining schedule for the bond election. On July 27, a public hearing would be held. Review by city boards and commissions and the public was scheduled on August 1 through August 16. Final Council rewew of the bond election ordinance was scheduled on August 17, and final adoption of the bond ordinance was scheduled on August 24. Finally, he said August 31 was the deadline for submission to the Justice Department. Mayor Neal asked why Item 25, the police/fire training facility, phase 2 land acquisition, was not included in any of the bond packages. Mr_ Noe replied that the Council had asked staffto investigate whether Flint Hills would extend the city's two-year option to purchase the remaining property. City Engineer Escobar reported that Flint Hills was willing to extend the lease. Mr. Noe also said Del Mar College was in the process of constructing a fire training facility. Rather than duplicate Del Mat's facility, Mr. Noe said staff wanted to construct the city's ftre mining facility to include those elements absent in Del Mags plan so they would complement each other. Mayor Neal stated that he was disappointed that Items 29 (sports field improvements), 30 (golf course improvements), 31 (renovate senior and recreation facilities), and 33 (neighborhood parks improvements) were not included in the proposed packages_ He said a large number of citizens had expressed their desire to vote on these issues, and excluding them would led to a loss of community support for the entire bond package. Mayor Neal also stated that he wanted to see Items 36 (downtown redevelopment participation) and 37 (North Beach area improvements) included in the package_ Finally, he said Item 40, the NAS Acuz Road realignment, was of utmost importance to the community because it would further the city's cause during the base closure and realignment process (BRAC). In response to Mr. Kelly's question about Item 14, traffic signals (new and upgraded), City Engineer Escobar said the funding would allow for ten new traffic signals and ten replacement traffic signals. Staff had included a list of recomrnended sites, but the exact sites would be determined later_ Mr. Kinnison echoed Mayor Neal's sentiments regarding the packages. He hoped that the city would not focus primarily on the $70 million, no tax increase package because there were a number ofproj ects excluded fi.om the proposed bond package list that were important to the citizens. He said the citizens should be given the opportunity to vote on these items. Mr. Garrett also echoed the Mayor's concern. He was disappointed that the police/fire training facility still hadn't been built since it was first passed in a bond proposal four years ago. He also thought it was important to offer the voters a "no tax ~ncrease" option, but he was not opposed to including an option for additional improvements requiring a tax increase for the voters to decide on. Mr. Scott commented that he was alarmed to see Item 40, the NAS Acuz Road realignment, Minutes - Regular Council Meeting July 20, 2004 - Page 20 removed from the bond package proposals (except Option 2a). Assistant City Manager Massey stated that the city would probably need an 200-foot runway extension. He said NAS was in the process of determining the clear zone area, but the city would definitely need to acquire land to relocate Flour BluffDfive around the runway extension at some point. City Manager Noe also said there were other sources of funding which could be used for this project. Mr. Scott asked if Items 38 (Padre Island aesthetic development participation) and Item 39 (Park Road 22 bridge) were going to be moved into the street projects section. City Manager Noe answered affirmatively_ Finally, Mr. Scott said he had not decided whether to have a $70 million, no tax increase option, or whether the city should include an expanded package with other projects the voters could decide on. He said if the expanded package was selected, he would ask that it include the neighborhood parks improvements project because it was important to many citizens_ He also commented that it might be prudent to include some elements of the bayfi'ont master plan in the bond package for the voters to consider since this issue had been discussed in such detail. Mr. Noyola also felt that Items 29 and 30 needed to be included in the bond package to give the voters the opportunity to vote on them. He was in support of a no tax increase package, but also wanted to give the citizens a choice to vote on alternative projects. Mr. Colmenero remarked that Option 2a did not include a number of important projects, and he felt the citizens should have the opportunity to vote on these projects. He said he could not support any park improvements unless the problems with park facility leases were addressed. He said he was in support of Items 30 (golf courses) and 31 (senior and recreation center facilities renovations). Finally, he said Option 4 may provide the voters with a good assortment of projects from which they could choose. Mr. Chesney spoke against any proposal that would increase taxes. He was concerned that the voters would vote against the entire bond package in protest because they were tired of fee increases and utility rate increases. Ms. Cooper stated that her main priority were s~eet projects. She said she would like the NAS Acuz Road and Park Road 22 projects grouped in the streets category. In addition, she said the bayfront development plan and park improvements should be separated from the streets projects because they were more politically volatile. She said it was difficult to support a package that would increase taxes, but she felt it was important to give the voters an opportunity to vote on other projects. Finally, she supported improvements to the senior centers, saying they were badly needed. City Manager Noe stated that next week the Council would be asked to adopt the tax rate. He said the budget included a 6 percent property value growth assumption in the operating budget. Staff knew for a fact that the amount would be higher than that, but was not sure of the exact amount. He said the Council had discussed reducing the property tax rate by whatever that amount was. Another option would be to leave the tax rate as it was, and then increase the amount of bonds that could be issued without increasing the property tax rate. He said staff would quantify this option and provide the results next week. Mr. Noe said staffwould like to obtain additional citizen input on the bond packages during the summer break in August I - August 16. Minutes - Regular Council Meeting July 20, 2004 - Page 21 M~orNealcalled~rarecesstoholdtheCCCICcorpo~tionmeeting. ************* The Council returned from recess. Mayor Neal referred to Item 30.a., and a motion was made, seconded and passed to open the public hearing on the following item: 30.a. Public hearing to consider abandoning and vacating a 7,000-square foot portion (50-foot wide x 140-foot long) of the Teresa Street public right of way, extending 100 linear feet west of Evelyn Street out of the Sunflower Addition No_ 2 Subdivision. There were no comments from the audience. Ms. Cooper made a motion to close the public hearing, seconded by Mr. Chesney, and passed. City Secretary Chapa polled the Council for their votes as follows: 30.b. ORDINANCE NO. 025850 Ordinance abandoning and vacating a 7,000-square foot portion of the Teresa Street public right-of-way, between Evelyn Street and a dead-end, out of the Sunflower Addition No. 2 Subdivision; subject to compliance with the specified conditions. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Cooper, Kelly, Noyola and Scott, voting "Aye"; Colmenero, Garreth and Kinnison were absent. Mayor Neal referred to Item 31, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0504-06. Paul Lisec: A change of zoning from a "F-R" Farm-Rural District to a "RE" Residential Estate District_ The property is 1.621 acres out of Flour Bluffand Encinal Farm and Garden Tracts, Section 51, Lot 17, located south of Yorktown Boulevard and 250 feet east of Flour Bluff Drive City Secretary Chapa said the Planning Commission and staffrecommended approval of the "RE" Residential Estate District. No one appeared in opposition to the zoning change_ Mr. Noyola made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting July 20, 2004 - Page 22 31. ORDINANCE NO. 025851 Amending the Zoning Ordinance upon application by Paul Lisec by changing the zoning map in reference to 1_621 acres out of Flour Bluff and Encinal Farm and Garden Tracts, Section 51, Lot 17, from "F-R" Farm-Rural District to "RE" Residential Estate District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Cooper, Garrett, Kelly, Noyola and Scott, voting "Aye"; Colmenero and Kinnison were absent. Mayor Neal referred to Item 32, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0604-03, Virginia Hills Development, L.L.C.: A change of zoning fi-om a "F-R" Farm-Rural District to a "R- 1B" One-family Dwelling District. The property is 12.022 acres out of Flour Bluff`and Encinal Farm and Garden Tracts, Section 26, Lots 6 and 7, located south of Oso Parkway and Quebec Drive intersection City Secretary Chapa said the Planning Commission and staffrecommended approval of the "R-lB" One-family Dwelling District. No one spoke in opposition to the zoning change. Mr. Garrett made a motion to close the public hearing, seconded by Mr. Scott, and passed. City Secretary Chapa polled the Council for their votes as follows: 32. ORDINANCE NO. 025852 Amending the Zoning Ordinance upon application by Virginia Hills Development, LLC by changing the zoning map in reference to 12.022 acres out of Flour Bluff and Encinal Farm and Garden Tracts, Section 26, Lots 6 and 7, from "F-R" Farm-Rural DisWict to "R-lB" One-family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Noyola and Scott, voting "Aye"; Kinnison was absent. Mayor Neal asked Mr. Michael Gunning, Assistant Director of Development Services, to provide an overlay of the subdivisions the Council has approved over the last six months by location. He wanted to ensure that the city was planning for the utility needs and traffic needs for these new subdivisions, and that these needs were included in the proposed bend package. Mayor Neal referred to Item 33, the Downtown Management Distxict (DMD)'s annual Minutes - Regular Council Meeting July 20, 2004 - Page 23 update. Ms. Norma Urban, DMD President, began by providing the DMD's mission statement: the DMD is a state-authorized improvement district established and governed by property owners to influence and enhance a positive environment for downtown's economic base. Ms. Urban said the DMD's top ten goals were as follows: mitigate storm water drainage; support housing/residential opportunities; advance master plan for parks along Shorehne; maintain and improve the DMD website; continue and expand communications with property owners, tenants, and community; implement plan for streets, sidewalks, and landscaping; monitor and ensure RTA trolley system runs through the downtown area; stay on top of funding opportunities; improve the quality of La Retama Park and build a coalition to fund the expansion and improvement of Artesian Park; and monitor vacant buildings and unkempt properties. In the past, Ms. Urban said the DMD has provided the following services for a total of $1,557,000: pedestrian lighting - $900,000; Bannerama - $53,000; 80 trash receptacles - $46,000; oak tree lighting - $30,000; seed monies and contributions to downtown events - $140,000; feasibility study for downtown transportation - $10,000; bayfi'ont master plan design - $20,000; miscellaneous landscaping - $50,000; daily cleanup - $280,000; and Christmas decorations - $28,000. Ms. Urban discussed the DMD's efforts last year to maintain public features such as lighting, landscaping, banners, and oversight, otherwise known as the city's "curb appeal". She briefly reported on the following curb appeal project areas: sidewalk ambassador; trash receptacles program; evening ambiance; landscaping; tree planting; and general oversight. The sidewalk ambassador program was responsible for daily litter removal, weed-eating, graffiti removal, and reports on broken windows at a cost of $35,000. The trash receptacle program for 2003-2004 included funding for 7 new receptacles and 19 rebuilt receptacles at a total cost of $12,000. The Chaparral Street After Dark program consisted of maintaining tree lighting for 23 oaks at a cost of $1,000. The Chaparral Street Bulb-Out program was a landscaping program provided at a cost of $10,335. Landscaping in the Peoples StreeffSchatzell Street corridors was accomplished at a cost of $55,000. The DMD also purchased Christmas decorations for 400 light posts in the downtown area at a cost of $28,000. The Bannerama program was a self-sustaining program that the DMD maintained along Shoreline and three blocks on IH-37 between Mesquite and Shoreline. Finally Ms. Urban stated that the DMD has general oversight of a number of features in the downtown area, including street lights, trash receptacles, trees in distress, unkempt lots, missing or torn banners, and water supply for new landscaping. Ms. Urban then updated the Council on the DMD's communications and marketing program. The DMD printed 35,000 brochures at a cost of $5,000 a year for distribution in hotels and retail venues in the downtown area. In addition, the DMD issued NewsBriefs and NewsLetters on an 8- month and quarterly basis respectively at a cost of $2,256. Ms. Urban reported that the DMD conlributes and provides seed money to many events in the downtown area, such as the Velocity Games ($5,000), Harbor Lights ($1,000), Dances with Dolphins ($5,000) and the Harbor Ferry ($1,000)_ Ms. Urban also mentioned the DMD's new website, which provided information on downtown events and venues. The site also included information on properties or offices that were Minutes - Regular Council Meeting July 20, 2004 - Page 24 for sale or lease, and links to city services. Ms. Urban then discussed the DMD's plans for this year. First, the DMD had issued an RFP for the design of multiple downtown parks and green spaces, including Artesian Park, Spohn Park, La Retama, and BluffBalustrade. She noted that the RFP required that any plans conform with the South Central Area Development Plan and the bayfi'ont master plan. Second, the DMD was working on a program to plant/replace trees and sidewalks in the downtown area. She said the funding for this year would allow for work on the following phases: Phase I - William Street (3-1/2 blocks) - $65,000, Phase II - Water Street (3 blocks) - $35,000, and Phase 3 - Coopers Alley (3 blocks) - $45,600, for a grand total of $145,600. In summary, Ms. Urban stated that the DMD felt they had successfully accomplished their goals this year with a staffoftwo persons and a 15 member board of directors chaired by Mr. Wes Hoskins. She remarked that contrary to popular belief, the DMD did not have complete control over the downtown area nor did it have the resources to fix all of the downtown area's problems. Nevertheless, Ms_ Urban said the DMD could accomplish projects within their means and monitor those projects. The DMD could also work with partners to help implement their more ambitious plans_ Finally, Ms_ Urban said the DMD could communicate with the community to inform them about their organization and its goals. Ms_ Urban then thanked a number of the DMD's partners for their assistance_ Mr. Kelly spoke in support of the DMD's tree planting effort. Mr. Scott stated that he hoped to hear the DMD's position on the vacant building ordinance when it came before the Council on July 29. Mayor Neal opened discussion on Item 35 regarding the Allison Wastewater Treatment Plant improvements. There were no comments fi.om the audience_ City Secretary Chapa polled the Council for their votes as follows: 35.a- ORDINANCE NO_ 025853 Ordinance appropriating $2,571,778_26 from unappropriated interest earnings fi.om Wastewater 1994A CIP Fund 4240 (SRF Funds) for the Allison Wastewater Treatment Plant Rehabilitation and Other Improvements Project; amending FY2004 Capital Budget adopted by Ordinance 025647 by increasing appropriations by $2,571,778.26. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Noyola and Scott, voting "Aye"; Kinnison was absent. Minutes - Regular Council Meeting July 20, 2004 - Page 25 35.b_ MOTION NO. 2004-272 Motion authorizing the City Manager or his designee to execute consmaction contract with R.S. Black Civil Contractors, Inc./Machinery & Materials, Inc., a Joint Venture, of Corpus Christi, Texas in the amount of $2,503,447 for the Allison Wastewater Treatment Plant Rehabilitation and Other Improvements. The foregoing motion was passed and approved with the following vote: Neal, Ches'ney, Colmenero, Cooper, Garrett, Kelly, Noyola and Scott, voting "Aye"; Kinnison was absent. Mayor Neal called for the City Manager's report. City Manager Noe announced that this Wednesday evening at 6:00 p_m., a NIP Area No. 5 progress meeting would be held at the Small World Daycare. He thanked the Corpus Christi Hooks for their participation in the library summer reading program, which distributed 5,000 reading logs and had 1,200 participants on July 17. City Manager Noe reported that the following items were scheduled for the July 27 meeting: tax rate consideration; second reading of the budget; public hearing on Bond 2004; and the EDC quarterly report. He also announced that a firefighter, Mr. Kabala, had passed away, and he said he would provide information on the services. Mayor Neal commented on an unkind letter from a constituent who stated that he prayed the Mayor would become ill or move away. Mayor Neal called for Council concerns and reports. Mr. Garrett commented on a letter fi.om a constituent complaining that a wrecker company was gouging the public, and he asked Mr_ Noe to look into revoking their permit. He also reported that the water pressure on Padre Island was greatly improved. He asked for a status report on a kickball park project funded through CDBG funds_ Finally, he asked staffto put pressure on SBC to accelerate their repairs so the street work on McArdle and Gollthar could continue. Mr. Scott asked for a status on Mr. Michael Manjarris's sculpture garden concept. He mentioned a letter from a constituent regarding problems with the noise levels at a residence in Pope Place. He also mentioned that the North Beach Business Association had proposed renaming a street, but since there were no addresses on the street, Mr. Scott was hoping the city could reduce the cost_ He asked Mr. Noe to contact them about the matter. Mr. Noyola spoke regarding an e-mail from Sgt. Mario Gomez stationed in Iraq, saying it was good to hear fi'om him. He also congratulated the International West Side All-Stars pony league team for winning the state championship. Mr. Kelly also asked staff to look into the towing company complaint Mr. Garrett had mentioned. He also asked staff to look into complaints about several provocative billboards that have been put up in the area_ Finally, he asked Mr. Noe to look into a problem with brush pick-up at a local church on Princess Drive. Minutes - Regular Council Meeting July 20, 2004 - Page 26 Mr. Colmenero thanked the police chief and staff for their efforts in addressing the graffiti and transient problems in the area_ He also asked who was responsible for naming new sla-eets. City Manager Noe replied that new streets were normally named by the developer, upon review by city staff and the U.S. post office. He said he would provide Mr. Colmenero with information on the process. There being no further business to come before the Council, Mayor Neal adjourned the Council meeting at 3:40 p.m. on July 20, 2004_ BOND ISSUE 2004 - REVISED RECOMMENDED PACKAGE PROPOSAL OPTION I OPTION 2 OPTION 3 OPTION 4 70M Package 70M Package 80M Package 90M Package Streets O~ly glreeta S b'e~ 81roo~ Health & Sa~e(y Heel~h & Safety Heal~ & 9a~ity Public FaclliUes Public Fac[llthJs Public Facll~e8 PaS & Rac Park & Roc Ecoflomlc Dev Eoaflofldc Der i1. 2. 3. STREETS: ADA Improvements CIrna~ron Blvd. Ph. I - Saratoga to Yorktow~ Clma~ron Blvd, Ph. 2 - Yodd~m to Bison (Mlreles) 4. Doddrldge Slme{ - Ocean Drive to Staple~ Eve~nart Road, Ph. I - Saratoga to Cedar Pass North Pert Ave - IH 37 to US 181 Up River Road - Rand Morgan to McKenzle WaJdron Road - Purdue to Glen Oak & Meditan'anean Ex{ FebJXe TxDOT Pa~cipaUon * Neighborhood Sb'ee~ ReoDnsl]'ucUon 11. Slmet Li~hflr~ * Sb'eet Overlays Tnifflc CerlgesSon Mana0emen!. Traffic Signals (New & Upgrades) - I 12. 13. 14. 15. No Tax Increase I PropoalUon No Tax Incroa.se 3 PropoalUon$ 4,000,O00 6,440,000 2,372,O0~ 3,495,000 4,497,000 1,604.000 4,4~5,O00 2,474,00~ 500,000 500,000 9,428,000 g,428,0~X) 4,200,0~3 4,200,000 3,500,000 3,,500,000 2,130,000 2,130,000 1-Cent Increase 5 ProposllJons Cliff Maus, Ph. 2 - BrOWl~svilta Rd lo Bear Lane cr~ff Maus, Ph. 3 - SPID to Rockfo~ Drive 17. WoOIdrkige Road - Airline Road lo Rodd Field 18. Wooldridge Road - Slaptas Sheet to Ah'line Road 19. Developer PartldpaUo~ 20. Gree~w(~3d Or. Ph. 1 - Goliiher to S~3ulh Padre Island Or. 21. Laguna Shores Road - Graham to 'HusUIn Hornet 22. Bayfront Development Plan Phase I (Sheets) PUBUC HEALTH & SAFETY: Sub-Total Saint Packages'. 23. Soulhslde Fire StsUon 24. ADA Co-Ed Fire Stations 25. Police / Fire Tralolng Facilib/Ph. 2 - La~ Acq. Sub-Total Public Health & Safeb~ Packages: PUBUC FACIUTIES: 26. NW Hbrary Expansion '27. Museum F~e SupS, Ph_ 2 28. New Soultmlde IIIxary Sub. Total Public Facility Packages: PARK & RECREATION: 29. Sports Fletd Improvements 30. Golf Coume Impmvemenis (E_xlsUng Courses) 31. Renovata Senior & RecreaUon FadllUes 32. HEB Tennis Center 33, Neighberhood Parks Improveme~la 34. Wlndsporl Park Impmvernen~ (South Cole Park) 35. Bayfi'on! Development Plan Phase I (Parks) Sub-Total Park & Recreation Packages: ECONOMIC DEVELOPME]~IT: 2-Cent Incmas~ 5 Propo~lflo~ 36_ Downtow~ Redevelopment Parfldpa~3n 37_ Norlh Beach Area Improvements 38. Padre Island AeslheUc Development Participation 39. Park Road 22 Bridge (Cost EsUmatad) 40. ~ Acuz Road Reaflgnrnent Sub-Total EconomJc Development Project Packagea: TOTAL PACKAGE PRICE: I- ' Schedrde A Detailad est Included on Hext Page 4,O00,O00 4,000,0O0 4.000,(K)O 6,440,O00 6,440,O00 fl,440,000 2,372,000 2,372,000 2,372,0OO 3,495,000 3,495,000 3,495,000 4,497,0(]0 4,497,000 4,497,0(]0 1,604,000 1,604,0O0 1,604,000 4,465,000 4,465,000 4,485,00(] 803;000 803,O00 1,058,000 1,058,000 3,239,000 3.239.000 4,373,000 4,373,000 2,760,000 2,760,O00 3,412,000 3,412,000 3,950,000 2,924,000 70,O00,000 1,500,000 t,500,000 2,000,000 2,,000,000 .500,000 9,428,000 800,000 4,200,0O0 3,500,000 2,130,O00 803,000 1,058,000 3,239,000 4,373,000 2,760,000 3,412,(]~) 66,059,0G0 1,500,000 400,000 1,900,000 2,000,000 160,O00 2,2~,O00 2,7~,O00 1,300,O00 250,000 100,000 150,000 1,400,000 1,175,O00 3,075,0O0 70,000,000 500,000 9,428,000 800,000 4,200 3,500,000 2,130,000 803,000 1,058,000 3,239,000 4,373,000 2,760,000 3,412,000 4,400,000 1,500,000 400,000 895,0<)0 2,795,(]~0 2,000,000 160,000 3,5(X],000 5.660,000 2,250,000 2,756 1,300,000 500,000 500,000 100,000 3,088,000 10,494,00~ ' 2~,000 1~,000 1~,000 t,175,000 3,075,000 BOND ISSUE 2004 - REVISED RECOMMENDED PACKAGE PROPOSAL OPTION 1 OPTION 2 -7~PTION 2A,~-- 70M Package 70M Package 70M Packable Street~ Only Streeta Sheets Health & Safety Health & Safety Public FaclllUes Public Facilities Park & Rec No Tax Increase No Tax Increase No Tax Increase I Propo~lUon 3 Propositions 4 Propositions STREETS: ~ 1. LADA Improvements ~ ] 4,000,000 4,000,000 4,000,000 2. 'Clmarron Blvd, Ph. I - Saratoga to Yorktown 0,440,000 0,440,000 8,440,000 3. Cimarron Blvd, Ph. 2 - Yorktown to Bison (Mlreles) 2,372,000 2,372,000 2,372,000 4. Doddrldge SIz~et - Ocean Drive to Staples 3,495,000 3,495,000 3,495,000 5. Everhart Road, Ph. 1 - Saratoga to Cedar Pass 4,497,000 4,407,000 4,497,000 8. North Port Ave - IH 37 to US 181 1,604,000 1,604,000 1,604,000 7. Up River Road - Rand Morgan to McKenzie 4,465,~0 _00 4,465,000 4,465,000 Waldron Road - Purdue to Glen Oak & Mediterranean Ext 2,474,000 Future TxDOT Participabon ~ 10. , Neighborhood StreetReconslz'uctlon 11. Strea_~t L~_htln~q 12. * Slreet Ovaday~ 13. Traffic Congeslion Man_a~em0n~ 14. Traffic Signals (New & Upgrades) 15. , Cliff Maus, Ph. 2 - Brownsville Rd to Bear Lane 803,000 16. Cliff Maus, Ph. 3 L S~ID to Rockford Ddve 1,058,000 17. Wooldddge Road - AJdiea Road to Rodd Field 18. Wooldrldge Road - Staples Street to AJdine Road 19. Developer Participabon~ 20. Greenwood Dr Ph. 1 - Golllhar to South Palm ISland Drl -- 21. Lacuna Shores Road - Graham to 'Hustlin Hornet 22. Bayfront Dev~!opment Plan Phase 1 (Streets) Sub-Total S~reet Packagee: PUBIC HEALTH & SAFETY: 23. Southslde Fire Station ?4. ADA_Co-_Ed Fire Stations 25. Police / Fire Training Facility Ph. 2 - Land Ac, q. Sub-Total Public Health & Safety Packages:I PUBLIC FACILITIES: 26. ~NW Ll~m~_~a_n~!on 27. [Museum Fire Suppression, Ph. 2 28. [NewSou[hsido Library ! Sub-Total Public Facility Packages: PARK & RECREATION: ~9~ ,Sp~ F~eid improvements ~30. Golf Course Improvements (Existin~l Courses~ 31. Renovate Senior & Recreation FaciliUes 32. iHEB Tennis Center -~-3. N~g~bo~rhood parka Improvements 34. Wind, port Park Improvements (south Cole Park) 3_5. Ba~/ffontD?elopment Plan Phase 1 (Parks) Sub-Total Park & Recreation Packages: ECONOMIC DEVELOPMENT: 36. Do ~w~tov, m Redevelo~Dment P~rflclpa~lon 37. North_Beac_h~Am~_ Improvements 38. Padre Is and AestheUc Deve opment Participation 39. iPark Road 22 BHdge (Cost Esl~matad) 40. 1 NAS Acuz Road Realignment , ~ / SubTTo-tai E,-onomic DeVelopment Project Packages:. ! TOTAL PACKAGE PRICE:I 70,000,0{~ 2,474,000 500,000 500,000 500,000 9,428,000 9,428,000 9,428,000 800,000 800,000 800,000 4,200,000 4,200,000 4,200,0~0 3,500,000 3,500,000 3,500,000 2,130,000 2,130,000 2,130,0~0 803,000 803,000 1,058,000 1,058,000 3,239,000 4,373,000 500,000 2,760,000 3,~412,000 3,412,000 2,924,0~0 66,500,000 68,050,000 1,500,000 i 1,500,000 1,500,000 1,500,000 2,000,000 2,000,000 2,000,000 2,000,000 150,000 1,400,000 1,550,000 70,000,000 71,600,000 __5oo,ooo 3,239,000 3,23g,000 4,373,000 4,373,000 500,000 500,000 2,760,000 2,760,000 3,412,000 3,9,50~000 70,000,000 2 CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT -Eleven (11) vacancies with terms to 7-06 and 7-08 representing one of the following: 1) a resident of the district, 2) an owner of property in the district, 3) an owner of stock, whether beneficial or otherwise, of a corporate owner of property in the district, 4) an owner of a beneficial interest in a trust that owns property in the district, or 5) an agent, employee or tent of one of the above. (Directors are chosen through the recommendation of the board and the approval of the City Council) DUTIES: The district will provide maintenance, security, marketing, and the promotion and improvement of property and facilities within the district; the district has the authority to levy taxes or assessments for improvements in the downtown area_ COMPOSITION: The board is composed of at least nine but not more than thirty directors, serving four-year staggered terms. The board has taken action to maintain the number of directors at fifteen. BOARD MEMBER *Wayne Lundqulst (A/F.,rr), Chairman Mark Adame (A/FiT), Vice-Chairman Dorde Clower (A/Err), Treasurer **George Placke (A/FiT) **Willard Ha.mmonds, Sr. (PO) Ted Stephens (PO) **Gordon E. Landreth (PO) *Manuel Ugues (A/EdT) **Richard King, m ***Brad Lomax (PO) ***Charles W. Thomasson (PO) **Buz Maxwell (PO) *Bill Dun-ill (A/F2T) *Wes Hoskins (pO) ***Jennifer Quick (PO) Dan Richter (PO) **Raymond Gignac (PO) **Leon Loeb (PO) ***Ted Puckett (A/FiT) ORIGINAL TERM APPTD, DATE 07-04 08-22-~ 07-06 08-22-00 07-06 07-01-94 07-06 06-09-98 07-04 10-12-99 07-06 07-01-94 07-06 11-01-92 07-04 11-09-99 07-06 12-16-94 07-06 05-14-02 07-06 07-01-92 07-04 06-25-96 07-04 06-10-03 07.-04 08-22-00 07-04 08-22-00 07-06 09-11-01 07-04 08-21-01 07-04 08-21-01 07-04 08-21-01 R PO SO A/Err Resident of Dislxict Owne~ of Property within the District Owner of Stock or Corporate owner of Property within the D~s~ict Agent, Employee or Tenant of one of the above *Seeking reappointment **Resigned ***Resigned; the board took action to reduce number of dh-ectors and eliminate slot (The C.C. Downtown Management District Board of Directors are recommending the reappointment of ~Fayne Lundquist (A/FrO, Manuel Ugues (A/Eli), Bill Durrill (A/E/~ gF~ Hoskins (PO), Raymond Glgnac (PO), and Leon Loeb (PO). The Directors are also recommending the appointment of Liz Lomax (PO), ~Fillard Hammonds, H (PO), I. es Cassidy (PO), Eloy Salazar (PO) and.4nna Vasque~ (A/E/T) as new members.) Les Cassidy Attorney-At-Law, Cassidy & Raub, P.L.L_C. (PO) (7-22-04) Willard H. Hammonds, II President, Apartment & Commercial Services, Inc. Activities include: Corpus Christi Apa,tment Association, Texas Apartment Association, and the National Apartment Association. (PO) (7-21-04) Liz Lomax Co-Owner, Water Street Incorporated. (PO) (7-22- O4) Eloy Salazar Self-employed, Investor_ Received an Associates in Business Administration from Del Mar College. Activities include: Corpus Christi Hispanic Chamber of Commerce, International Trade Committee, Corpus Christi Chamber of Commerce and U.S. Chamber of Commerce. (PO) (7-21-04) Aha L. Vasquez Banking Center Manager and Vice-President, Bank of America Dow'ntow'n. Currently a board member of the Corpus Christi Hispanic Chamber of Commerce, supporter of the March of Dixnes, supporter of United Way and member of the Corpus Christi Cathedral. (~F_,/T) (7-22-04) TRANSPORTATION ADVISORY COMMITTEE - One (1) vacancy with terms to 4-30-05. (Note: One member has traditionally been the security officer at the Navai Alr Station.) DUTIES: To be responsible for public advisory jurisdiction and citizen traffic safety investigation, ttaffic accident, injury and damage prevention in the City; developing and implementing coordinated traffic safety programs which meet local needs; acting in an advisory capacity to the City Council and the City Manager in the coordination of traffic safety activities of the official agencies and depa~hnents of the City; promoting public acceptance of official programs proposed or initiated by the City; fostering public knowledge and support of traffic law enforcement and ~xaffie safety problems; cooperating with public and private school systems in promoting traffic safety training a/ds in the schools; promoting the education of the public in traffic safety and, generally assisting in the overall reduction of traffic deaths, injuries, damage, and accidents on the City's streets. COMPOSITION: Nine (9) members appointed by the City Council for three-year terms to provide advice on transportation and traffic safety matters_ One member has traditionally been the incumbent security officer at the Naval Air Station. Elects Chairman and Vice-Chairman annually. Meets 4th Monday of the month, at 2:00 p.m., City Hall, Council Chambers. MEMBERS TERM Alex McNak 4-30-07 Stuart Sher 4-30-05 Robbie Foster 4-30-07 Grace M. Gonzalez 4-30-05 Will/am Green 4-30-07 David V. Seller 4-30-06 Raul Torres 4-30-06 Don Davenport 4-30-06 *MAC Annette Torres (NAS Security Officer) 4-30-05 ORIGINAL APPTD. DATE 5-11-04 2-17-98 4-11-O0 2-13-01 5-11-04 5-13-03 5-13-03 1 - 11-00 1-13-04 *Resigned (]Vote: The Transportation Advlsory Committee is recommending Brian Clements to fill the vacancy traditionally held by the incumbent security officer at the Naval Air Station.) INDIVIDUAL EXPRESSING INTEREST Dale D. Berry Director of Development, Texas A&M-Kingsville. B.A. fxom Howard Payne University. Member of Beautify Corpus Christi, South Texas Area Rides Association and the Association of Fund Raising Professionals. Would like to serve as an advocate for bike lanes. (1-24-02) Linda Hardy Clark Brian Clements Joseph J. I-koch Billy Ray Sayles Antonio Vega Curtis Weidner Guest Service Manager, Omni Hotels - Corpus Christi. Resident for 23 years. Volunteer coach/advisor for Youth Bowling at Saratoga Lanes. 0-28-03) Assistant Security Officer, United States Navy - Naval Air Station - Corpus Christi. Activities include: Navy Regatta, Blue Angels Air Show, Beach to Bay Run, Dare to Dream, and Big Shell Clean Up. Received the Navy Commendation Medal, Navy Achievement Medal, Humanitarian Medals and Meritorious Unit Medals. (6-28-04) Texas Driving School. Received B.S_ fi.om U-C.C- and attended Corpus Christi State University and Montclair State University for graduate work. Deals with safety of driving. (7-01-04) Self-employed, Counselor_ Received A_S. in Mental Health, B.A. in Psychology and M.S. in Educational Psychology. Member of the Committee for Persons with Disabilities, Nuecus County MHRM Board of Trustees, Texas Youth Commission Volunteer Council and the RTA Advisory Committee. (5-05-04) Member of the Volunteers for Low Vision support group, Church group activities, community activities and the Optimist Club_ (5-04-04) Ca~e Manager, Communities in Schools. B.B.A. and M.S. in Secondary Education, M.S. in Educational Administration_ Member of the Coastal Bend Advocacy Development Program. (11-22-o2) 3 COUNCIL MEMORANDUM RECONIMENDATION: Motion approving the purchase of one pickup and one heavy truck fi:om Access Ford, Corpus Christi, Texas based on low bid meeting specifications and most advantageous bid in accordance with Bid Invitation No. BI-0112-04 for a total amount of $53,824. These vehicles will be used by the Gas Department and Animal Control and are replacements to the fleet. Funding is available in the Gas Department Operations Budget and from the FY2003-2004 capital outlay budget in the Maintenance Services Fund. Purpose: These vehicles will be used in the day to day operations of the respective departments. Replaced un/ts are evaluated for potential reallocation to other departments and/or are disposed of through the City's standard surplus disposal procedures. Bid Invitations Issued: Sixteen Bids Received: Six Basis of Award: Low bid meeting specifications - Item 1 Specifications require all vehicles submitted under the bid to be new and the latest model in current production. Gunn Chevrolet, San Antonio, Texas submitted a bid for a 2004 model Izuck although 2005 models axe currently being made available to the fleet customers. Most Advantageous Bid - Item 2 The standard instructions to bidders indicate the City will award to the most advantageous bid and may use all quantifiable factors in the evaluation process. Philpott Motors Ltd, Port Neches, Texas submitted the low bid for item 2. However, the configuration of the pick-up requires after market modifications be made to the truck which are not covered by the Original Equipment Manufacturer (OEM) vehicle warranty. As such, an award to Philpott Motors would require that all aftermarket warranty repairs be made in Port Neches, Texas. Such an arrangement would not be a cost effective solution for the City and therefore a recommendation to award to a local dealer is being submitted. Funding: Gas Department 5500204130-34130 Capital Outlay No. 114A $22,710.00 Maintenance Services 550020-511040120 I~ , Il f~ Capital Outlay No. llSA Procurement & General Services Manager Total: 31,114.00 $53,824.00 BID INVITATION NO: B1~)112~4 PICK-UP TRUCKS BUYER: MARIA GARZA ITEM DESCRIPTION 1. Series (PU-3HD) 3/4 Ton Ex1. Cab PIc,kup, Long Bed, with Service Body. In Acoordance V~th Spec. Nos 101, 513, and 558. Color - V~ite CIT? OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION Gunn Cbewotel Ac(ass Ford __ San Antonio, Tx Coq)ua Chdsit, Tx Unit Total Unit Total QTY Price Prlc~ Pdce Price (1) I $22,355.00 ~22~710.00 Allen Samuels Phllpott Motors, LTD Gunn Dodge ICrossiown Ford Chewole[ Pod Neches, Tx San A~tonio, TxIC°rpus ChrlslJ, Tx C~3rpus Chris§, Tx Unil Total Unit Total I Unit Total Unit Total $23,5~1 O0 $23,64g.00 $24,705.84 $30,804.00 2. Sades (HT-1) 10,000 lbs. GVWI~, Standard Cab, Long Bed Pichup, with Hydraulic Bed Holsl (Venco Model ~VPB or Equal). In Accordance with Sbec~lcatJon No. 114. Color - Vv~lite 1 No Bid 31,114,00 31,000.00 No Bid 31,799.1§ 37,547 O0 Award Total: $53,824.00 (1) SpectflcaUons require a~l vehicles submitted under Ihe bid th be new and the latest model in current production. Gunn Chewolet, San Anlonlo, Texas subm~ed a bid [or ~ 2004 model [ruc~ aitho~Jgh 200.' models am curmndy being r~ade available [o the Mee{ cus[hmers. (2) The standard Insffuc'flons [o b~lders indlc~le the City will award Io the mos[ advantageous bid and may use a~l quanflflabla factors in [1'~ evaluatlen process. Phllpoit Mctors Ltd, Port Nec~e~, Texas subrnJ[ted the Iow bid for item 2. However, ~ c~ni~gurallon of [h~ plc~-up requires afl, er markel mndlflcalions be made to the ffuc~ wflicfl am not co.red by [he Odginal Equipment Manufacturer (OEIVl) warranty. As such, an award ld Phllpoff~ Moto~ would requEe thai al aftermarkel warranty r~palrs be made In Port Neches, Texas. Suc~ an arrangement would no[ be a cos[ effect~ so,~ullon for [h~ City and therefore a recommendation [o award th a local bealer is b~lng aubmlited. 4 RECOMMENDATION: Motion approving a supply agreement with Code Blue Police Supply, of San Antonio, Texas for soft body armor in accordance with Bid Invitation No. BI-0095-04, based on best value for an estimated annual expenditure of $119,856.00. The term of the agreement shall 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 are available from the Law Enforcement Trust Fund. BACKGROUND: Purpose: Previous Contract: Bid Notices Issued: Bids Received: Award Basis: The body armor is used by police officers as a bullet resistant safety device designed to protect them in the line of duty. The Police Department is replacing all existing body armor with a lighter weight vest to encourage prolonged use of the equipment. The recommended vest weighs 34% less than the current garment and should improve on the officer's mobility and comfort level. The previous contract was terminated due to default_ Sixteen Eight Best Value An evaluation team made up of Police Department personnel and the Purchasing Division evaluated the bids across five separate criteria; price, weight, comfort, lead time and bidder's profile and qualifications. Code Blue received the highest score and is also the lowest cost provider. Police officers were given the oppommity to wear the various types of vests submitted and overwhelmingly chose the Code Blue vest. Funding: Law Enforcement Trust Fund 520090-1061-821001 $119,856. Procurement & Gen al Services Manager B1-0099-04 Maximum Evaluation Cdteda Points Pdce 20 20 Weight 20 20 ComforUWear ability 20 20 Lead Time 20 19 Bidder's Profile & Quallflctlons 20 19 Score Cost SUMMARY EVALUATION MATRIX SOFT BODY ARMOR Code Blue Manny Trevino Ent Nardls, Inc. San Antonio, Tx San Antonio, Tx Kilgore, Tx Points Points Points Awarded Awarded Awarded Trooper Supply, In( GL Distributors, Inc Got You Covered Houston, Tx Pembroke Pine, FL Fort Worth, Tx Points Points Points Awarded Awarded Awarded 17 14 15 17 19 18 19 20 19 18 15 20 20 15 15 18 19 19 19 19 19 16 13 16 15 98.0 87.7 87.2 87.0 86.9 85.5 $119,866 $136,470 $184,500 $172,500 $146,400 $125,370 5 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of two tractor loader backhoes from J.C. Brown, Inc., Pharr, Texas for the total amount of $150,762.22. The award is based on the cooperative purchasing agreement with the Houston Galveston Area Council of Governments (HGAC). These backhoes will be used by the Gas Department. Funding is available from the FY03-04 Gas Department Operations Budget and from the FY2003-2004 capital outlay budget in the Maintenance Services Fund. Both units are replacements to the fleet. Pu/pose; These backhoes will be used for general excavation and backfill at various job sites throughout the City. Basis of Award: The equipment is purchased through the cooperative purchasing agreement with HGAC. HGAC acts as a purchasing agent for participating members through the Inter-local Cooperation Act and abides by all Texas statutes regarding competitive bidding requirements. Service, support and warranty will be provided by the local John Deere Dealer, J.C. Brown, Inc., Corpus Christi, Texas. Funding: Gas Department 550020-4130-34110 Maintenance Services 550020-5110-40120 Total: $70,762.22 80,000_00 $150,762.22 Michael Barrera, C.P.M. Procurement & General Se wices Manager City of Corpus Christi Purchasing Division Bid Tabulation 7~27~2004 Tractor Loader Backhoes HGAC Bid No. EM05-03 Qty J.C.Brown, Inc. Pharr, Texas Unit Unit Pdce Total Series IV Backhoe with ROPS Canapy, 4WD extend a hoe, and 24" spare bucket. 2 each $75,381.11 $150,762.22 Award Total $150,762.2_2 6 RECOMMENDATION: Motion approving the purchase of three pickup trucks and one minivan from Philpott Motors, Nederland, Texas for the total amount of $90,546. The award is based on the cooperative purchasing agreement with the Houston Galveston Area Council of Governments (HGAC). These vehicles will be used by the Gas Department, Solid Waste, Beach Operations and Neighborhood Services. Funding is available from the FY03-04 Gas Department Operations Budget, Beach Operations Budget, the CDBG General Administration Grant and the TCEQ/Solid Waste Grant. One unit is a replacement and three are additions to the fleet. Purpose: The vehicle for the Gas Department is a replacement to the fleet. The remaining vehicles are additions The track for beach operations will be used in the daily operations of the division including hauling txailers loaded with trash barrels and equipment. The truck for Solid Waste will be utilized by a compliance officer daily to ensure compliance of illegal dumping and non-permitted haulers. The minivan for Neighborhood Services will be used by inspection personnel in monitoring federally funded construction related projects and conducting their daily operational duties. Basis of Award: The equipment is purchased through the cooperative purchasing agreement with HGAC. HGAC acts as a purchasing agent for participating members through the Inter-local Cooperation Act and abides by all Texas statutes regarding competitive bidding requirements. Service, support and warranty will be provided by the local Ford Dealers in Corpus Christi, Texas. Funding: Gas Department 550020-4130-34110 550020-4130-34130 Beach Operations 550020-1020-12940 CDBG General Administration Grant 550020-1059-00000-850316 TCEQ/Solid Waste Grant 550020-1051-00000-806077 Procurement & General Services Manager Total: $15,242.22 2,860.28 27,869.50 23,594.50 20,979.50 $90,546.00 City of Corpus Christi Purchasing Division Bid Tabulation 712712004 Pick-up Trucks and Van HGAC Bid No. VEl0-03 Qty Philpott Motors Nederlands, Texas Unit Unit Price Total 2005 Ford F150 Super Cab Pick-up 1 each $ 18,102.50 2005 Ford F250, 4x4 Super Cab Pick-up 1 each 20,979.50 2005 Ford F350, 4x4 Super Cab Pick-up 1 each 27,869.50 2005 Ford Freestar Minivan 1 each 23,594.50 Award Total $ 90,546.00 7 COUNCIL MEMORANDUM RECOMMENDATION: : Motion approving supply agreements with the following companies for the following mounts for water and wastewater treatment chemicals in accordance with Bid Invitation No. BI-0025-04, based on best value for an estimated armual expenditure of $1,575,706.82 of which $131,401 is budgeted in FY03-04. The terms of the contracts will be for three years with options to extend for up to two additional twelve month periods subject to the approval of the suppliers and the City Manager or his designee. Funds have been budgeted by the Water and Wastewater Departments in FY03-04 and requested for FY04-05. Pennco, Inc. San Felive, Texas Hydroflourosilicic Acid $66,903 Ferrous Sulfate $578,637.50 Polydyne, Inc Pdceboro, GA Liquid Cationic Polymer $110,520 Sludge Dewatering Polymer $122,914.50 Valley Solvents & Chemicals Comus Christi, Texas Sodium Bisulfate Solution $242,011.82 Bay Chemical & Supply Company Odem, Texas Liquid Ammonium Sulfate $123,200 Liquid Aluminum Sulfate $331,520 Grand Total: $1,575,706.82 ****************************************************************************** Purpose: These chemicals are used in the production of our potable drinking water and in the treatment of wastewater effluent. Liquid aluminum sulfate, liquid ammonium sulfate, hydroflourosilicic acid and the liquid cationic polymer are used in the water production process. Ferrous sulfate, sludge dewatering polymer and sodium bisulfate solution are used to treat wastewater effluent. Previous Contracts The City is currently extending the present supply agreements for the above chemicals on a month to month agreement. Historically, the City has bid and awarded water and wastewater chemicals on an individual basis resulting in the award and administration of eleven separate contracts throughout the year. Last year, staff consolidated all of the City's requirements under a single bid in an effort to minimize the cost and improve on the administration of the contracts. Both goals have been satisfied as the combined cost for all seven chemicals has remained stable and the administrative cost will be reduced by 43%. Although prices received across four additional chemicals were very favorable, market conditions have changed since the bid date of December 2003 such that the recommended suppliers for those four chemicals are unable to hold their pricing firm for a twelve month period. As such, staff has decided to rebid those four chemicals in an effort to test the market and ensure the City is receiving the most competitive pricing for those items. The chemicals recommended to be rebid are liquid chlorine, potassium permanganate, liquid caustic soda and sodium hypochlorite solution. Bid Invitations Issued: 115 Bids Received: 30 Basis of Award: Funding: Michael Ba!er~m Procurement & G4 Best Value Bids were evaluated across four separate criteria; risk, strategm need, technical solution and cost. A committee comprised of employees from the Water Department, Wastewater Department and the Purchasing Division scored each of the bids and developed the attached summary scoring matrix. Each of the recommended suppliers received the highest score for the chemicals being recommended for award and are also the lowest cost providers meeting all aspects of specification requirements. The committee evaluated all bids received for eleven chemicals required. However, due to changing market conditions, four of the recommended suppliers are unable to hold pricing firm for a twelve month period. Although the bid included instructions allowing for a price re-opener at the end of the City's fiscal year, July 2004, staff is recommending a rebidding of those chemicals in heu of allowing for a price change. The decision to rebid is based upon the requested price changes submitted by the suppliers, the variance between the low bidder and second low bidder and the overall tight market conditions for at least three of the four chemicals in question. Water Devartment 520010-4010-31010 $5,575 520010-4010-31010 9,210 520010-4010-31010 10,266 520010-4010-31010 27,627 Hydroflourosilicic Acid Liquid Cationic Polymer Liquid Ammoinum Sulfate Liquid Aluminum Sulfate Total Water: $52,678 Wastewater Depa~ment 520010-4200-33100 5200104200-33110 5200104200-33120 5200104200-33130 5200104200-33140 $3,382} 28,505} 11,112} ..... Fe~ousSulfate 3,865} 1,449) 520010-4200-33100 5200104200-33110 520010-4200-33120 5200104200-33130 $819} 5,838) 819} ....... Sludge Dewatering Polymer 2,766} 5200104200-33100 520010-4200-33110 520010-4200-33130 520010-4200-33140 $4,840} 10,891} 2,622} ........Sodium Bisulfite Solution 1,815} Total Wastewater $78~723 eral Services Manager Total FY03-04: $131,401 Water & Wastewater Chemicals B1-0025-04 Summary Evaluation Matrix Liquid Ammonium Sulfate Bay Chemical Odem, Texas Criteria Maximum Scum po~n~ Risk 30 29.67 Slra[egic need 15 13 Tec~ nlc. al Solution 15 14.67 Cos~ 40 4000 Altiv~ Hous[on, Tex~s Criteria Risk Stya[egic ne~,d Tec~ nlcal Solution Cos[ Score 97.33 85.98 Annual Cost $123,200 $136,920 Hydroflouflslllctc Acid Pennc~ San Fellpe, TX Maximum Sc=re 15 12.33 Sc~re 99.33 Annual Cos[ $66,903 Criteda Maximum poin[s Risk 3O Stra[eglc need 15 Tec~ nical Solution 15 Cos[ 40 Liquid Cationic Polymer Polydyne Bay Chemical Riceboro, GA Odem, TX Sc. om Sc=ore 29.67 29 {30 12.33 11.33 15.00 1467 40.00 33.79 Alflvla Houston, TX Sc~re 24.67 9.67 12.33 31.71 Stockhousen Greensboro, NC 23.00 9.33 10.00 24.71 Sc~re 97.00 88.79 78.38 67.04 Annual Cos[ $110,620 $131,220 $140,040 $180,000 Water & Wastewater Chemicals B1-0025-04 Summary Evaluation Matrix Ferrous Sulfate (1) (1) Valley Solvents Pennco Kemlron US Filter/Davis Corpus Christi, TX San Felipe, TX Cdteda Maximum Score Score Score Scorn points Risk 30 0.00 28.25 0 27.75 Sb-ategic need 15 0 13 0 12.25 Tech n re. al Solu[Jon 15 000 14.25 0 14.25 Cost 40 0 40.00 0 13.00 (1) Score 0.00 95.50 0.00 67.25 Annual C~st $512,993 $$78,637 $849,721 $1,811,281 Valley So~vents and Kemlron do not meet the minimum s~n requirements reagrdlng experience and/or technicar expertise. Sludge DewateHng Polymer Polydyne Sto<~housen Riceboro, GA Greensboro, NC Cdteda Maximum Scere Score points Score 93.25 80.25 Cost $122,914 $132,508 Sodium blsulfite solution Criteda Maximum poin[~ Risk 30 Strategic need 15 Technical Solution 15 Cost 40 Valley Solvents Unlvar Corpus Chdstl, TX Corpus Chdosti, TX Score Score 26.75 29.25 11.5 10.5 1475 15 40 37.76 Sc. ore 93.00 9251 Annual Cost $242,011 $256,331 Water & Wastewater Chemicals B1-0025-04 Summary Evaluation Matrix Cdteda Maximum points Risk 30 StraLegic need 15 Technical Solution 15 Cost 40 Liquid Aluminum Sulfate Bay Chemical Solhem Ionics General Chemical Odem, TX West Point. MIS Parslpplny, NJ Scor~ Sc~re Score 29.67 23.33 18.00 12.33 10.0~3 9.00 14.67 11.00 8.67 40.00 25.00 16.00 Sc~3m 96.67 69.33 51.67 Annual Cost $331,520 $528,384 $853,600 8 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 07127104 AGENDA ITEM: Motion authorizing the City Manager or his designee to acce__pt a grant in the amount of $296,692 from the Texas Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 4. Ordinance appropriating $296,692 [rom the Texas Automobile Theft Prevention Authority (ATPA) in the No. 1061 Police Grants Fund, apprepdating $24,126.75 from the No. 1061 Law Enforcement Trust Police Grants Fund, appropriating $45,534.25 from the No. 1061 ATPA Asset Seizure and Forfeiture ^,-~-,unt, and authorizing the transfer of $47,168 from the No. 1020 Cash contribution to Grants to the No. 1061 Police Grants Fund as grant matching funds. ISSUE: The ATPA has awarded Year Four funding to the City of Corpus Christi and the grant must be accepted and funds appropriated. REQUIRED COUNCIL ACTION; Approval to accept the grant and appropriate the funds. PREVIOUS COUNCIL ACTION: Approval to submit the grant on 04127104. FUNDING: Year 4 of the grant requires at least a 20% match by the City. The match may be cash, in-kind, or program income. $ 24,126.75 Law Enforcement Trust Fund Program Income generated by the ATPA Grant - seized items sold at auction or confiscated cash. $ 45,534.25 General Fund contribution to grants provided in F'Y 03/04 $ 47,168 In4dnd contribution for office space and copier supplies $ 12,488 As more items are confiscated and/or sold at auction, the match from Program Income will increase and the General Fund contribution will decrease. CONCLUSION AND RECOMMENDATION: Acceptance of the grant and appropriation of funds. Attachments: -/ Grant award document BACKGROUND INFORMATION The City of Corpus Chdsti has received Year 4 funding from the Texas Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft unit in the Police Department. The ATPA was established in 1991 due to dsing auto thefts and is funded through an annual $1 fee on every insured vehicle in Texas charged to insurance companies who provide vehicle insurance coverage in Texas. The Texas Comptroller of Public Accounts collects the fee. The unit focuses not only on detection and apprehension, but also on the salvage yards in the City and County to reduce the sale of stolen vehicles and parts. There is an extensive public awareness campaign that is a requirement of the grant; this has included a resurgence of the Operation HEAT program as wall as other crime prevention programs focusing on reducing auto thefts. The grant includes funding for a Lieutenant to supervise the Unit, two sworn CCPD officers, one civilian Crime Analyst, one civilian Management Assistant, and one part-time Staff Assistant to assist with data entry of auto theft crime information. The three civilians conduct data analysis, cdme analysis, manage the required public awareness campaign, and maintain grant paperwork. Because these funds are neither Federal nor State but from an insurance fee, there is no set time limit for the grant to end; other grantees have been continuously funded for 10 years. The City must reapply each year because the ATPA requires a very close review of performance and the granlee's ability to utilize the funds elflclently. Watch Your 4000 Jackson Avenue AusUn, Texas 76731 Telephone: (512)374-5101 Facsimile: (512)374-5110 MEMORANDUM TO: FROM: SUBJECT: Project Directors Automobile Theft Prevention Authority (ATPA) Grants Susan Sampson. Director Automobile Theft Prevention Authority ATPA Grant Award Documents The enclosed packet contains important documents conceming a grant awarded to your agency by ATPA. In a separate letter, the authorized official designated in your grant application has been informed of the award. Also for your information, please be advised that, under separate cover, the designated financial officer has been sent a copy of the documents enclosed in this letteg a set of Request of Funds forms which need to be sent to the ATPA office; and reference documents, if applicable. The documents provided should be read carefully and kept in your permanent records. The documents included are listed below: 1. Original Grant Award Letter. 2. Odginal Slatement of Grant Award which lists the Special Conditions which need to be met pdor to release of funds. 3. Odginal Acceptance Notice_ 4. Original Budget Digest. The Statement of Grant Award contains a copy of the Approved Budget Summary, which reflects the final grant budget. This approved budget may or may not be exactly the same as the budget contained In the grant application originally submitted to ATPA. Because of this, you should compare this document with the application to familiarize yourself with any changes that may have occurred. Please read carefully the approved budqet summarv and if there are any corrections contact ATPA before the Accel~tance Notice is slqned. If I can be of assistance, please call 512/374-5108. Wal Yo ? July 7, 2004 Mr. George K. Nee Manager City of Corpus Christi P.O. Box 9277 Corpus Christi, Texas 78469 Re: GRANT NBR: SA-T01-101M5-05 YEAR OF FUNDING: 4 APPLICATION: City of Corpus Christi TITLE: Corpus Christi Auto Theft Prevention Grant AMOUNT: $ 296,692 Dear Mr. Noe: I am pleased to inform you that the above referenced grant is approved in the mount indicate& The grant award must be accepted within 30 days by completing and returning the enclosed grantee acceptance notme in the pre-addressed envelope provided. A copy of the Automobile Theft Prevention Authority's Grant Adminislrative Guide is being forwarded under separate cover to the financial officer designated in your grant application. I look forward to working with you to ensure the success of your program. Any questions relating to the aclmJ, nistmtion of this grant should be directed to our office by calling the Grant Admimstrator, Charles Caldwell (512) 374-5108. Sincer~y, Susan Sampson Director, ATPA Texas Automobile Theft Prevention Authority Statement of Grant Award Grant Number: Grantee: Project Title: Grant Period: SA-T01-10045-05 City of Corpus ChdsU Auto Theft Prevention Grant 09/01~2004 - 08/31~2005 ATPA Award: $296,692 Grantee Cash: $116,829 Grantee In-Kind: $12,488 Total Project Cost: $426,009 The Texas Automobile Theft Prevention Authority (ATPA) has awarded the above-referenced grant. The approved budget Is reflected In the attached Approved Budget Summary. This grant is subject to and conditioned upo~ acceptance of the ATPA Grant AdmlnistraUve Guide promulgated for this spec/ftc program fund (referenced above) through the Automobile Theft Prevenfio~ Authority a listing of applicable special conditions are listed below. Total project costs must be accounted for in accordance with the Uniform Grant and Conb~--'t Management Standards and the Administrative Guide. GRANTEE REQUEST FOR FUNDS Ait Grantee request for funds shall be submitted to ATPA in accordance with the Inslrucflons provided by A'EPA and shall be in the form required by ATP,A- Requests for funds will not be honored until all special conditions outlined on the Statement of Grant Award and actJo~ required on [he part of the grantee have been satisfied. GRANT ADJUSTMENTS Grantee shall submit wfltten requests for grant adjustments, as required by the applicable ATPA Rule contained in [he Grant Adminisb'ative Guide for [his specific program fund. Special Conditions and Requirements: Coopera§ve Working Agreements Interagency Agreement and Approval July 7, 2004 AWARD DATE SUSAN SAMPSON Automobile Theft Prevention Authority 4000 Jackson Avenue, Austin, Texas 78731 512/374-5101 GRANTEE ACCEPTANCE NOTICE AGREEMENT: That whereas CiW of Corpus Christi hereinafter referred to as Grantee, has heretofore submitted a grant application to the Automobile Theft Prevention Authority, State of Texas, entitled Auto Theft Prevention Grant and further identified by grant number SA-T01-10045-05 ; and Whereas, the Automobile Theft Prevention Authority has approved the grant application as evidenced by the Statement of Grant Award fi.om the Automobile Theft Prevention Authority dated 07/07/2004 certain special reqmrements; and Whereas, the Grantee desires to accept the grant award, the Uniformed Grant and Contract Management Standards, and special requirements as evidenced by the Statement of Grant Award; Now, therefore, the Grantee accepts the aforementioned Statement of Grant Award, the Uniformed Grant and Contract Management Standards and special requirements in the grant application and the Statement of Grant Award as evidenced by the agreement, executed by the project director, the financial officer, and the official authorized to sign the original grant application, or the official's successor, as presxding officer of and on behalf of the governtng body of th~s grantee; and Now, therefore, the Grantee shall designate either the project director or the financial officer to coordinate and be solely responsible for submission of adjustments pertaining to both program and l'mancial elements of the application, and the POSITION authorized to submit adjustments is Project DirectDr, P. Alvar~z, Jr. NON-LOBBYING CERTI~'ICATION: We, the undersigned, certify that none of the grant funds, regardless of their source or character, including local cash assumption of cost funds, shall be used in any manner to influence the outcome of a.ny election or the passage or defeat of any legislative measure. A finding that a grantee has violated the certification shall result in the hxm,ecliate terminatxon of funding of the project and the grantee shall not be eligible for future funding fi.om the Automobile Theft Prevention Authority. Certified By: Signature of Pr~.~D~or P. Alvaa:e_z, Jr., Chief of Police Name & Title(must print or ty~) P. O. Box 9015 Official Agency Address(street or post office box) Corpus Christi, TX 78469 361-886-2604 City/Zip CodarTelephone Number Date: Signature of Finaaclal Officer CJandy O'Brie. n, DLr~2tor of F~c~ Name & Title(must print or type) P. O. Box 9277 Official Agency Address(street or post offic~ box) Corpus Christi, TX 78469 361-880-3600 City/Zip Code/Telephone Number Signature of Authorized Official George K. Ncc, City Manager Name & Title (must print or type) P. O. BOx 9277 Official Agency Address (street or post office box) Corpus Christi, Texas 78469 361-880-3222 City/Zip Code/Telephone Number Grant Number:. Grantee: Project Title: Grant Period: Funding Source: Texas Automobile Theft Prevention Authority Approved Budget Summary SA-T01-10045-05 City o[ Corpus Chdsti Corpus ChdslJ Auto Theft( Prevenfio~ Granl 09/01/2004 to 08/31/2005 Auto Theft Prevention Authority Region: 2000 Date: 07/07/04 ATPA Cash Match In-Kind TOTAL A. Personnel: $293,192 $93,179 $0 $386,371 B. Contractual: $0 $0 $0 $0 C. Travel: $0 $6,909 $0 $6,909 D. Equipment: $0 $0 $0 $0 E. Supplies: $3,500 $16,741 $12,488 $32,729 F. Indirect: $0 $0 $0 Total: $296,692 $116,829 $12,488 $426,009 Budget Detail: A. Cdme Analyst 100 % $28,495; Management Asst. 100% $24,865; Lieutenant 100% $47,130; Sr. Officer 100% $40,637; Sr. Olficer 100% $40,637; Staff Assistant 75% $11,164; Overtime $13,882; Fdnge Benefits $86,382 F. Vehicle Maint_ $3,500 q_aw Enforc~-nent, Detection and Apprehension ORDINANCE APPROPRIATING $296,692 FROM THE TEXAS AUTOMOBILE THEFT PREVENTION AUTHORITY (ATPA) IN THE NO. t061 POLICE GRANTS FUND TO CONTINUE THE MOTOR VEHICLE THEFT ENFORCEMENT GRANT WITHIN THE POLICE DEPARTMENT FOR YEAR 4; APPROPRIATING $24,126.75 FROM THE NO. 1061 LAW ENFORCEMENT TRUST POLICE GRANTS FUND; APPROPRIATING $45,534.25 FROM THE NO. 1061 Al'PA ASSET SEIZURE AND FORFErrURE ACCOUNT AND AUTHORIZING TRANSFER OF $47,168 FROM THE NO. 1020 CASH CONTRIBUTION TO GRANTS TO THE NO. 1061 POLICE 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 $296,692 is appropriated from the Texas Automobile Theft Prevention Authority (ATPA) in the No. 1061 Police Grants fund to continue the motor vehicle theft enforcement grant within the Police Deparlment for Year 4; that $24,126.75 is appropriated from the No. 1061 Law Enforcement Trust Police Grants Fund; $45,534.25 is appropriated from Me No. 1061 ATPA Asset Seizure and Forfeiture Account, and $47,168 is transferred from the No. 1020 Cash contribution to grants in the No. 1061 Police Grants Fund as grant matching funds. 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 ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2004. ATTEST THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: July 21, 2004 Lisa Aguilar ~'~~/ Assistant City'Attomey for City Attomey Samuel L. Neal, Jr. Mayor Corpus Chdsti, Texas Day of ,2004 TO THE MEMBERS OF THE CITY COUNCIL Corpus Chdsti, 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 Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 9 CiTY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 27, 2004 AGENDAITEM: Motion authohzJng the City Manager or his designee to execute an agreement with the Friends of the Corpus Chdsti Museum of Science and History in which the Fdends agree to instruct the Corpus Chdsti Museum of Science and History Foundation Trustee to spend funds received from the John R. Kleespies Estate and income dedved from that Estate for Museum purposes. Ordinance appropriating $69,698.71 from the John R. Kleespies Estate from the Contributions and Donations Account No. 340000-1020-13490 to the Corpus Chdsti Museum of Science and History Foundation and dedadng an emergency. ISSUE: The City of Corpus Christi received $69.698.71 from the Estate of John R. Kleespies to be used by 'the Corpus Chdsti Museum of Science and History in memory of George and Lora Kleespies.' The Museum Foundation was established to hold private contributions in trust for use by the Corpus Christi Museum of Science and History. The Special Purpose Fund of the Foundation receives deposits that are accompanied by special instructions by a depositor. This Agreement with the Friends transmits appropriate instructions to the Trustee to insure that the funds from the Kleespies Estate are used for public purposes at the Corpus Christi Museum of Science and History. This money must be appropriated by the City Council pdor to deposit in the Museum Foundation's Special Purpose Fund. REQUIRED COUNCIL ACTION: Adopt an ordinance appropriating $69,698.71 received from the John R, Kle~spies Estate to transfer to the Corpus Christi Museum of Science and History Foundation. CONCLUSION AND RECOMMENDATION: It is recommended that the City Council approve the transfer of the funds received from the of John R. K]eespies Estate to the Corpus Chdsti Museum of Science and History Foundation. BACKGROUNDINFORMA~ON The Friends of the Corpus Christi Museum of Science and History established the Corpus Chdsti Museum Foundation in the eady 1970's. 'The purposes of this Trust are to provide financial support for the Corpus Chdsti Museum of Science and History...and the funds and assets of the Trust shall be used and applied only for suc~ purposes.' The present I~ustee of the Foundation is Wells Fargo Bank. Appointment or removal of the trustee requires the approval or consent of at least two-thirds of the entire membership of the Board of Directors of the Friends of the Corpus Chdsti Museum of Science and History and at least two-thirds of the entire membership of the City of Corpus Chdsti Advisory Committee of the Corpus Christi. Museum of Science and History. Deposits to the Foundation's Special Purpose Fund and income deriving from those deposits are distributed 'in accord with instructions, specifications, or authorizations' given to the trustee at the time of the deposit. The current balance in the Permanent Endowment Fund is about $750,000. The financial condition of the Fdends of the Museum and the Museum Foundation are separately audited annually by an independent firm, most recently by Fire and Wheeler. Recent examples of projects funded by income from the Permanent Endowment include the purchase of a large format color printer to improve in-house graphic production capabilities, the renovation of McGregor Studio and Nueces Hotel neon signs for permanent exhibit, the purchase of a lap top computer for use in power point presentations and collections inventorying, cleaning and conserving the portraits of two early Corpus Christi residents, and the purchase of a pertable speaker system to support pubiic presentations in spaces where there am no sound systems. ORDINANCE APPROPRIATING $69.698.71 FROM THE JOHN R. KLEESPIES ESTATE FROM THE CONTRIBUTIONS AND DONATIONS ACCOUNT NO. 340000-1620-13490 TO THE CORPUS CHRISTI MUSEUM OF SCIENCE AND HISTORY FOUNDATION AND DECLARING AN EMERGENCY BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $69,698.71 is appropriated from the John R. Kleespies Estate from the contributions and donations account No. 340000-1020-13490 to the Corpus Christi Museum of Science and History Foundation. 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 ordinance is passed and takes effect upon first reading as an emergency measure on this the __ day of ,2004. Al-rEST: THE CiTY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: This /~"~' day of Mary I~y Fis(~er City Attorney ' Samuel L. Neal, Jr, Mayor ,2004: 072704 Museum A,op Ordinanoe.doc Corpus Christi, Texas __ day of ,2004 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 Council Members The above ordinance was passed by the fallowing vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott AGREEMENT THIS AGREEMENT is entered into by and among the Parties, the FRIENDS OF THE CORPUS CHRISTI MUSEUM OF SCIENCE AND HISTORY, a Texas nonprofit corporation (the "Friends"); the CITY OF CORPUS CHRISTI, TEXAS (the "City"), a Texas home rule municipal corporation, acting through its authorized City Manager, or the City Manager's designee; and WELLS FARGO BANK, N.A., a national banking association (the ~Trustee"). Any references in this Agreement to the "Party" or "Parties," shall mean the Friends, the Trustee and the City, according to the context. RECITALS WHEREAS the Friends have organized the Corpus Chdsti Museum of Science and History Foundation (the "Foundation") (of which the Trustee currently serves as sole successor trustee) with an independent trustee to provide financial support for the Corpus Chdsti Museum of Science and History, or its successors (the "Museum"); and WHEREAS the City has received $69,698.71 from the John R. Kleespies Estate for the Corpus Chdsti Museum of Science and History, and WHEREAS the City and the Friends agree that in order to carry out the wishes of the Estate of Mr. John R. Kleespies, sufficient public controls must be in place on this transaction to ensure that the public purpose is carded out; NOW THEREFORE, and in consideration of the covenants, undertaking and considerations herein stated, the parties mutually agree as follows: 1. CITY'S RESPONSIBILITIES. In consideration of the Friends' and the Trustee's performance under this Agreement, the City agrees to transfer to the Foundation the sum of $69, 698.71. 2. FRIENDS' RESPONSIBILITY. Upon the City transferdng $69,698.71 to the Foundation, the City and the Friends hereby instruct the Trustee (and the Trustee hereby acknowledges and agrees to such instructions) that these funds (and the proceeds of and income therefrom, as invested from time to time by the Trustee in accordance with the instructions of the Museum Director) shall be (a) earmarked for Museum purposes, (b) maintained and accounted for as a separate fund (the "Special Purpose Fund") according to the provisions of Section 3 of Article VI of the First Amended Declaration of Trust, and (c) exclusively spent for the Museum purposes, in accordance with the instructions of the Museum Director. 2.1. The City and the Friends further hereby instruct the Trustee (and the Trustee hereby acknowledges and agrees to such instructions) that income on the principal amount of $69,698.71, and the proceeds therefrom as invested from time to time as provided above, shall be retained in the Special Purpose Fund, pending disposition by, upon and in accord with instructions from time to time from the Museum Director. 3. TERM. This Agreement shall be for a term continuing until all balances in the Special Purpose Fund are spent as provided under this Agreement, or until the dissolution or termination of the Fdends and/or the Foundation, unless sooner terminated as herein below provided. Upon any termination of the Foundation, the Fdends or of the Agreement, any entire remaining balance of the Special Purpose Fund shall be remitted by the Trustee in accordance with the City's instructions, in lieu of any other disposition under the Foundation's governing documents. 4. MODIFICATION/AMENDMENT. This Agreement may be amended in wdting by agreement of the Parties. 5. TERMINATION. If the Friends the Trustee do not comply with the provisions of this Agreement, by failing to disburse any funds from the Special Purpose Fund for Museum purposes upon and in accord with the instructions from the Museum Director, the City may terminate this Agreement immediately upon receipt o[ written notice by the City to the Fdends or the Trustee, This Agreement may also be terminated by any Party upon ninety (90) days written notice or by mutual agreement of the Parties Within 30 days of receipt of wdtten notice of termination by the City for any reason and in accord with the instructions of the Museum Director or the City Manager, the City and the Friends instruct the Trustee (and the Trustee hereby acknowledges and agrees to such instructions) to remit to the City of the entire balance remaining in the Special Purpose Fund. 6. NOTICE. For purposes of wdtten notification, all wdtten notices to the Parties she[[ be addressed as [ollows: City of Corpus Christi Corpus Christi Museum of Science & History Attn: Director 1900 N. Chaparral Corpus Christi, Texas 78401 Fdends of the Corpus Christi Museum of Science and History Attn: President 1900 N. Chaparral Corpus Christi, Texas 78401 Wells Fargo Bank, N.A. Attn: Trust Manager 615 Upper North Broadway Corpus Christi, TX 78401 AGREED TO BY: CITY OF CORPUS CHRISTI BY: DATE: George"Skip" Noe Ci~ Manager A'I-I'EST: FRIENDS OF THE CORPUS CHRISTI MUSEUM OF SCIENCE AND HISTORY Robed Fox President DATE: 7 '"2/-d'y Armando Chapa, City Secretary APPROVED THIS ~,7~/¢¢- DAY OF L,,~(~, BY )'~'l~"t'Mary Fay Fi"s'cher, City Attorney WELLS FARGO BANK, N.A. Senior Vice President and lrust Manager Date: ,2004 10 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDA ITEM: Motion authorizing the City Manager or his designee to execute a twelve- month software maintenance agreement with Vista Solutions Group of Round Rock, Texas in an amount not to exceed $26,208. Included in the maintenance agreement are the VisiFIow applications utilized by the Municipal Court, Finance, and Engineering Departments for electronic document archival and work flow routing. This vendor qualifies as sole source support as they are the only vendor who maintains an interface between the Municipal Court Systems CSl and VisiFIow. ISSUE: Sol,rare must be maintained to allow for upgrades, improvements and to ensure that is stays compatible with other systems. Vista SG, Inc. provided a quote for annual maintenance from August 1,2004 through July 31, 2005 of the City of Corpus Chdsti's VisiFIow applications, vista Solutions Group, Inc. is the sole provider of the interface that connects the CSl application data with the archived images in VlsiFIow. REQUIRED COUNCIL ACTION: City Council approval is required for all expenditures over $25,000. PREVIOUS COUNCIL ACTION: City Council authorized purchase of the VisiFIow application in March of 1998. No action has been necessary since then. FUNDING: Amount Budgeted Source of Funds ~26,208 5210-40495-530230 CONCLUSION AND RECOMMENDATION: Staff recommends approval of the motion as presented. Attachments: Ogilvie F. Gedcke, P.E. Director of MIS Exhibit A - Invoice # 06300401 Exhibit B - Invoice # 06300403 Exhibit C - VISTA SG AGREEMENT FOR SOFTWARE & SERVICES BACKGROUND INFORMATION The Municipal Court received permission from the Texas State Library and Archives Commission to store all Court data electronically. VisiFIow is the application that is used to do this. Vista Solutions Group who maintains the system for us also created an interface between the VisiFIow database and the CSI program. This allows any employee at the Municipal Court to have access to all data relating to a defendant at the touch of a button rather than trying to gather data from a couple of different locations when assisting a citizen. As a result of the improved efficiency at the Municipal Court the system is now being deployed city wide. Engineering has converted from their Laserfische system to VisiFIow and the Water Department will soon follow. The significance of this program is that it allows for the electronic routing of files whereby eliminating lest paperwork. Although, the maintenance fees for the application have slightly increased as a result of deployment we expect to see a substantial cost savings on licensing of the product as it is distributed city wide along with the ability to eliminate many paper processes. The ultimate goal is to provide intemet a_ _~'ess to the public for ratdeval of data on their own whereby eliminating some of the cests associated with open records requests. Simplify Your /ork...Fl O IX/ Remtt to: VlsIa $o~uUor~ Group, Inc P-O. Bo][ B37 Rom~:l Rock, Texas 7B6~0-0937 Phone 612-2~7-1821 Fax $12-267-1892 Bill to: c~ o~ Corpus ChdsU 12O N. Chapar~l CmT~ C hrlstl, '1'X 76,401 Attn: St~an Allm' D~SCRJP13ON V'~"LO',N S~ltwam Support startk~ August 1, 20~4 fi'm:m~h J~y 31, 2005 fo~ ~ C. Ry M4mlc~p~ C43~1 ~ be~k~g Au~m~ 1,2OO4 U-m3~gh du~y 31, 2005 k)r the CAty Invoice Date: J~me 30, 2004 Irwok~ 0~1 uid~ P~ $15,800.00 SZ,O00.O0 $17,800.00 Bill Ctty of CoqMus Chr~ 120 N. ~1 2nd Flo~ Cot'pu~ Text SoltwJ~ lupl~-[ mid rna/lllmVilx~ r~m A~,~J~ 1, 2004 b~ J,~y 31, Invoice Total. VISTA SOLUTIONS GROUP, INC. AGREEMENT FOR SOF'I'WARE & SERVICES This Master Agreement, effec'dve as of August 1, 2004, is entered Into by and between Vista Solutions Group, Inc ('VisteSG') and The Cily of Corpus Christi (Ihe 'Customer") located at 120 N Chaparral, Corpus Christi, Texas, 78401. ViStaSG and Customer hereby agree as follows: This "Agreement" consists of the General Terms and Conditions, those Attachments listed below which are designated by Customer's initials (the "Atfachmenis'3, all schedules referenced herein or therein, and alt attachments attached hereto or thereto_ Ali references to "Agreement" shall include this signature page, the General Terms and Conditions and all such Attachments, schedules and exhibits which are indicated below. All future orders from Customer or any of its Affiliates to VIstaSG shall be governed by the terms and conditions referenced herein, shall become effeci~ve upon acceptanc~ by an authorized VistaSG employee and shall upon acceptance be deemed part of this Agreement. Attachments General Terms and Conditions Sofhvare Support (Schedule A) Profess~onaJ Services Attachment (Schedute B) Customer's InlflaL~ This Agreement constitutes the enlJre agreement be'ween the parties on the subject hereof and supemedes all prior or contemporaneous agreements, negotiations, representations and proposals, written or oral. This Agreement does not operate as an acceptance of any conflic~ng terms and concrrfione and el'tell prevail over any conflicting provimon of any purchase order or any other instrument of Customer. This Agreement may only be amended, modified, supplemented, or deviated from by a wfitJng executed by an authorized VistaSG employee and Customer_ By execulJng this Agreeme~tt~ Customer at,knowledges tt~at it has reviewed the terms and conclit[ons Incorporated Into this Agreement and agrees to be legally bound by the same. H. Jim Boyh~3tonUJr 'l-~de: President Date: July 13, 2004 City of Coq~us Chr~ti, Texas By: (Type or print name): Title: Date: General Terms and Conditions Generat. These General Tan-ns and Conditions are intended to provide for terms th~ ere common to the Software Support Attachment, the Professional Services Attachment, and any other attachments and schedules which incorporate these terms and conditions. Accordingly, in the case of any conflict belween the General Terms and Conditions and any Attachment or schedule, the General Terms and Conditions shall control and govern, unless otherwise expressly stated to the contrary. Warranty. Software Warranty: The Customer has ordered Software and a Software License Attachment has been executed. E_xigen Group, es the developer of V~siFLOW, warrants that the Software and media w~ll perform substantially in accordance with documenta, t~on for a p~'lod of rtlnety (90) days from the delivery of the Software and media to Customer. Neither Exigen nor V'm-'taSG warrants the Software to be error-free or operate without interruption_ CustomeCs exclusive remedy for breach of this warranty shall be to notify VistaSG of the probJem, in which event VistaSG shall, as authorized contractor for E~gan, repair or replace the defective Software. Exlgen, as developer of VisIFLOW, v~ll provide the replacement Software to remedy the breach of warranty. Service,, Warranty: Il~ the Customer has ordered Professional Se~'vices and the Prol"eseional Services Attachment has been executed, VistaSG warrants that Services provided under this Agreemen!. w~ll be performed in a professional and competent manner in conformance with industry ~tandards. Customer must report in v,'dting any deficiencies within thirty (30) days of perforr~ance of the Services. For any breach et this Services Warranly. Customer's exclusive remedy and V'~staSG's sole liability shall be re-performance et the Services. If V-~st~SG is unable to re-perfo~rn the Services, Customer shall be entitled to recover fees pald for the deficient Disclaimer of Warranties. VlSTASG MAKES NO OTHER REPRESENTATION OR WARRANTY OF ANY KIND, DIRECTLY OR INDIRECTLY, EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, ANY WARRANTIES OF FIT'NESS FOR PARTICULAR PURPOSES OR REQUIREMENTS OF MERCHANTABILITY, WITH RESPECT TO THE SERVICES, SOFTWARE OR ANY PORT]ON THEREOF. Limitations of Liability. F__XCEPT FOR THE EXPRESS LIMITED WARRANTIES SET FORTH SECTION 2, OR AS EXPRESSLY REQUIRED BY LAW AND NOT VALIDLY DISCLAIMED IN THIS AGREEMENT, VISTASG SHALL NOT BE LIABLE FOR ANY LOSS OR DAMAGE CLAIMED TO HAVE RESULTED FROM THE USE, OPERATION OR PERFORMANCE OF THE SOFTWARE, THE MAINTENANCE SERVICES, THE PROFESSIONAL SER'v3CES. AND ANY OTHER PRODUCTS OR SERVICES PROVIDED IN THIS AGREEMENT (COLLECTIVELY IN THIS AGREEMENT. THE "PRODUCTS"), REGARDLESS OF THE FORM OF ACTION. IN NO EVENT SHALL V]STASG BE LIABLE TO CUSTOMER FOR (Al ANY SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES, EVEN IF VISTASG HAS BEEN ADVISED OF THE POSSIBILITY THEREOF, (B) ANY DAMAGES RESULTING FROM LATENT DEFECTS, LOSS OF DATA OR PROFITS, (C) ANY CLAIM WHETHER IN CONTRACT OR TORT, THAT AROSE MORE THAN ONE YEAR PRIOR TO INSTITUTION OF SUIT THEREON. OR (D) ANY ACTUAL DAMAGES (EXCEPT DAMAGES RESULTING FROM GROSS NEGLIGENCE OR INTENTIONAL MISCONDUCT) IN EXCESS OF THE FEES PAID BY CUSTOMER UNDER THE RELEVANT ORDER AND IF SUCH DAMAGES RESULT FROM CUSTOMER'S USE OF THE SOFTWARE OR THE PROVISION OF SERVICES, SUCH LIABILITY SHALL BE LIMITED TO FEES PAID FOR THE RELEVANT SOFTWARE OR SERVICES GIVING RISE TO THE LIABILITY. CUSTOMER AGREES THAT NO REPRESENTATION, WARRANTY, PROMISE OR AGREEMENT OF ANY VISTASG REPRESENTATIV~ SHALL BE BINDING ON VISTASG UNLESS IT IS EXPRESSLY INCLUDED IN THIS AGREEMENT. EACH PARTY AGREES THAT THE WARRANTY DISCLAIMERS AND LIABILITY LIMITATIONS IN THIS AGREEMENT ARE MATERIAL BARGAINED FOR BASES AND WERE CONSIDERED PRIOR TO ENTERING INTO THIS AGREEMENT. THE PROVISIONS OF THIS AGREEMENT ALLOCATE THE RISKS BETWEEN VISTASG AND CUSTOMER. VISTASG'S PRICING REFLECTS THIS ALLOCATION OF RISKAND THE LIMITATION OF LIABILITY SPECIFIED HEREIN. The DISCLAIMER OF WARRANTIES and UMITATION OF LIABILITY set forth above produce specific legal dghts_ Customer may have other rights which vary from state to state. Some states have laws which require warranb' and liability rights different from those set forth In this Agreement. S. Payment Terms. Unless otherwise expressly set [orth in an Attachment executed by both parties, all amounts shall be paid within thirty (30) days of receipt of invoice. VistaSG may charge interest on overdue accounts and any other fees and expenses not paid as provided hereunder at the rate Ct three PERCEN'r (3%) per month or maximum allew~d by Texas law aqalnst municipalities, whichever is less. commencing with the date payment was due. 6. Tel'mlnafloa. Not~M~lstanding any other term or cor~ition Ct this Agreement, V-~,aSG shall have the right to terminate this Agreement upon the occurrence of any of the following events, and any such events are not remedied to the reasonable satisfaction of VistaSG within twenty (20) days after V~staSG has sent written notice to Customer thereof: IA) Customer falls to perform or observe any of its obligations to VistaSG under this Agreement, thciuding, but not limited to, the timely payment of any sums due VIstaSG, (El) Customer admits in writing its inability to pay its debts generally as they become dUe, or executes an assignment or similar document for the benefit of o'ed'rtors, (C) the appointment of a receiver, trustee in bankruptcy or similar officer for the equity or assets of Customer, and ID) there Is an assignment of ~ Agreement ~[hout the prior written consent ct V'~taSG; (E) Customer Informs VIstaSG ct its intent not to comply with the terms of this Agreement. Customer shall have I~e riqhl to lermi~ate Ibis Aamemenl wffh or without ~ause upon 30 days pdor w~il[~n nolJce to V'~mSG. 7. Confidential Infom'~fion. Certain information, product developmenl plans, methods, techniques, drawings, processes, or portions thereof supplied by one party (the 'Disclosing Party') are trade secrets and Conl~dent~al Information ~ConfldentJal Information') of the Disclosing Party. The Software and the documentation thereot, is the Confu~er~tiaI Information of V]staSG or its suppliers and are furnished solely to ass~sl Customer in the use ct the Software. Con[idenfial Information Inaludes any non-public Information that is of value to the Disclosing Party or is otherwise frealed as confidential and which Is disclosed to the other party (fl'~ 'Receiving Party'). The Receiving Party agrees to hold the Confidanti~l Information disc[esed by the Disclosing Party in strictest confidence and not to, diraclly or indirec~y, copy, distribute, or otherwise disclose the Confidential Information to any third party, unless re(~uired by the Texas Public InformaHon Act. The Receiving Party shall not ut~ize the Confidential information for any purpose whatsoever other than as expressly contemplated by this Agreement or any Attachment. This obligation shall continue for the term of the applicable Attachment and for a period of three years thereafter or such longer pedod of time as permitted by law. Because ct the unique and proprietary nature of Conf'~enflal Information, the Receiving Party acimowledges thai use or disclosure of Confidential Information would cause irreparable harm to the Disclosing Party. Accordingty, the panes agree that in such an evenl, any remedies at law for a breach will be inadequate and there[ore, the Disclosing Party shall be entitled to seek equitable mile[ to protect its Interests, as well as money damages. 8. Miscellaneous. · Neither party C ......... may ,"~-'t, assign any of its rights or obligations hereunder excapt with ..... ~ prior written consent of the other path', and any attempted assignment shall be void. This Agreement shall be binding upon and shall inure to the be~e~t of the parties hereto and their respective successors and permitted assigns. · Any Sorvlcoc aoqulrod by Cuctomor from VistaSG are doomed to have boon bid and acquired coparntely from any SoEwaro licencec granted under thi.~ Agreement, wffh Cuctomcr having tho right to aoquiro cuch Services and Softv,,aro liccnco~ without acquiring [ho other. -- .~JI rights and re~-nedies of the parties hereto are separate and cumulative. The waiver or failure o! either party to exercise In ,~ny respect any fight or remedy provided herein shall not be deemed a waiver of any further right or remedy hereunder. · Except for the obligation to make payments, nonperformance of either party shall be excused to the extent that performance is rendered impossible by strike, fire, flood, governmental acts or orders or restrictions, failure of suppliers, or any other reason where failure to perform is beyond the control and not caused by the negligence of the nonperforming party. ,,%ny action ,~ricing out of thlc ^groomont (~,ahothor in contra~t, warranty, or In tort) muct bo brough[ by Cuc, tomor within one yoor ',flor tho claim to which it rolatoc-. I~rot bocomo~ knovm (or roa~onobly ~hould have become known)_ · . This Agreement sf~ali be subject to, 9overrted by, and construed In accordance with the laws of the state of Texas without regard to its rules governing conflicts of law and without regard to the United NaUons Conventien on Contracts for the IntemafionaJ Sale of Goods. Venue [or any disla~te shall be the courts of Nueces Count,/, Texas. Notices hereunder shall be sent to the addressees on the face of this Agreement, or to such other addresses as specified by a notice complying h~'ewith, and shall be deemed received upon actual receipt (or independent confirmation thereof). Headings contained in this Agreement are for cenvenlence only and are not part of this Agreement and do not In any way interpret, lime or amprdy the scope, extent or intent of this Agreement or any of the provisions hereof. In fl'~ event of any dispute adslng out of this Agreement, the prevaiJing pady shall be enEtifled to reasenable attorneys' I=ees, costs and expenses_ Schedule A Software Support Attachment This Software Support Attachment (hereinafter "Support Attachment'3 between VistaSG and Customer is sn addendum to the Master Agreement between VistaSG and Customer. Customer agrees to the following terms and conditions which are incorporated in and made pert of the Master Agreement. The parties acknowledge that the General Terms and Conditions contain prov~slons that govern the entire relabonship between the parties. Accordingly, in the event of any conflict betwee~ the General Terms and Conditions and this Support Attachment, the General Terms and Conditions shall control and govern. VistaSG agrees to provide to Customer the 'Support Sauces" described below for the software for which soh'ware support services are elected (the "Covered Software"), in accordance with the following terms and conditions: 1. Software Support Servloes. A. Hours of Service Availability. Payment of the standard Support Fccc. (as defined in Section 5J~) entitles Custemer to Supptxt Services during ~ Principal Period of Maintenance (PPM). PPM Is 10 hours a day, five days · week while this Support Attachment is In effect. The hours of Immediate availablllity are fi-om 7am CST to 5 pm CST. B. Scope of Service. VlstaSG Wi~ provide Support Services during ~ PPM ss long as the Covered Software Is at the current or the next most cuner~t revision level and operated in accordance with VIs~SG's published speclf'lc, atlons. Support Services are (1) telephone support to help resolve soEware failures during the PPM; resolution may be delivered as a Software Maintenance Update (SMU), software bug rtx module or workarounds; (2) commercially reasonable efforts to report and test fixes to defects in the Covered Software that materially and adversely affect the efficiency or use of the Covered Software as described In VlstaSG's written specifications; software program fixes will be provided for the current release only; and (3) delivery and installation of software revisions provided by vendors that V-~-~SG deems necessa~ ~ respect to the Cowmd Software; and VIstaS$ Will use its reasonable efforts to render Support Sewices within a r~asonable time. C. Upgrades to Covered Software. During the PPM, V'~teSG agrees to delh/er to Customer Without charge any upgrades containing error corre~ons or enhancements el~ tho Covered Software ('Upgrades'). V'~taSG may also offer to Customer new versions of the Cover~l Software which contain additional functionality, subject to an additional license fee. Support Services do include inst~llation or Implementation of Upgrades. This woutd not include {natalie§on and b-elning for newly purchased modules. Service Limitations. Support Services are con.gent upon the proper use of the covered Software in accordance wffh 'vqstaSG's publisl3ed specifications and do not include any et the following, in the sole discretion or determination of V'[StaSG: (1) service on Covered Software installed in unsafe or I'~:'~rdous environments; (2) sea/ice required by accident, noglest, alterations, improper use, or misuse of the Covered Software, or as necessitated by sauce or medications attempted by non-~tstaSG personnel; (3) service to a version other than the currant or the r~x't most current version of the Covered Software; (4) efforts to restore the software version and/or data beyond [he rnost recent back-up; (5) serv~(~ related to software (or components thereo~ obher than the Covered Software; (6) service related to unqualified products, either hardware or software, that are attached or installed in or to the Covered Software that have not been previously approved by V~staSG; (7) serv~co due to problems that are not directS/ c~used by, or the direct resuR of the Covered Software. including failure of hardware or failura of Customer's operating system; or (8) service due to problems attributable to third party hardware and/or software. E. Not~4thstanding anything to the contrary contained in this Support Attachment, during the PPM, V'~staSG shall uso commercially reasonable efforts [o respond to problems in accordance with the "Priority Codes" set forth below. The Pdority Codes below depict the priority level to be assigned by VistaSG to each issue or problem phoned in by Customer. "A Pn'or/b~' - ^ Software error renders the Software Inoperable. Resources assigned within two (2) hours after notice during PPM. "B Priorffv" - A Sottware error is detected for a system module which seriously impairs system operalJons, but does not render it inoperable. Resources assigned within four (4) hours after notice during PPM. "C Prforffv" - Minor problems which VistaSG does not plan to address in a future software release, to be generally resolved during PPM wi. thin 30 days. "D Pr/orffv" - Minor probterns which "~staSG plans, or will plar~ to Incorporate into a future software release, to be resolved [n connection wa~ the general commercial availability of such future software release. 2. CustomeCa Responsibilities. Customer shaft provide reasonable assistance to V~staSG in the performance of Support Services, Inc. tudlng v~thout limitation, prove, ding V'mtaSG copieS of all data and other files reasonably recruited to verb/, reproduce, diagnose and resolve reported problems. Customer is responsible for maintenance and Installation of any common carder equipment or communication services related to or used by the Covered Software and not furnished by VIStaSG, including without limitation the capIblfty for VistaSG to use Microsoft Live-Meeting for remote access. Customer is responsible [or charges Incun'ed for communication facilities fi-om Customer's facilities, whether incurred by Customer or by VistaSG's service representatives while performing service on the Covered Software. Customer is responsible for performing all system software backups and restoration of data. Customer is responsible for upgrading Customer's operating environment in the event that failure to do so affects the performance of the Software. Customer shall notify VistaSG of any Covered Soft~vare failure and shaft allow V]staSG full and flee access to the Covered Software for performing Support Services. C~atomer agrees that VistaS(~ shall have all rights and licenses of third par'des necessary or appropriate for V~St. aSG to access the hardware and third parbj software in the performarme of the Support Services. VistaaG shall not be responsible for loss of use arising from Customer's failure to fuffil its obligations under this Section. 3. Alterations, Additions or Modifications. V~staSG will not be responsible to Customer for loss of use of the Covered Software or for any other liabilities arising from alterations, add,lions or modifications which are made to the Covered Software by other than authorized sorvice representatives of VistaSG. If in the opinion of V'~-taaG, any such alteration, add~tion or modhfication adversely affects VlstaSG's ability to render Support Services, V'mtaSG reserves the right to terminate this Support Attachment immediately upon written notice to Customer. 4 Term and Applicability to Other Attachments with VistaSG If this Support Attachment first goes into effect at any time other than its initial purchase, the Initial term shall commence on the date of signing of this Support Attachment. The term of service for upgrades and other software added as Covered Software shall be coterminous with the term of servlco applicable to the Covered Software initially covered. A~er the initial term, Support Services shall be automatically renewed for successive one (1) year periods unless either party notifies the other on or before ninety (90) days prior to the end of the then existing term. Notwlthatandinq the precedinll sentence, Customer may terminate this agreement with or without cause, upon 30 days prior written notice. Support Fees A. Definition. "Support Fees" are the total annual charges designated as such on Schedule A during the in,al term. Support Fees cover Support Services performed at VistaSG's facilities. Expenses for onsite malntenanc~ w~ll be billed separately from annual fe~. A~tef the Initial term and upon forty-five (45) days written notice, VlstaSG may Increase the Support Fees by 3% or to its standard supp<3r[ fees then [n effec~ If Customer does not terminate service, the new Support Fees shall become effective on the date spectf~d In the notice. B. Invoices. Support Fees shall first come due upon the commencement of the in/rial term as provided in Section 4 above. Support Fees for renewal terms shall be payable annually in U.S. Dollars, in advance on or before the anniversary of the Software Support Agreement of each year. One-time charges writ be invoiced by VistaSG as incurred. Partial year Invoicing will be prorated on the basis of twelve thirty-day (30-day) months Customer shall pay each Support Fee and all other Invoice charges in full within thirty (30) days of the applicable invoice date. C. Default Customer shall be deemed to have defaulted In payment If it has not paid VistaSG all amounts due within thirty (30) days after rec=alpt of each applicable Invoice. Customers failure to pay any charges when due shall also constitute sufficient cause for VistaSG to suspend or terminate Support Services under this Agreement. ~u~ ~ u~ u~:~p Steven J. Ha~ve~ 51~-~67-169~ Schedule B Professional Services Attachment This Professional Services Attachment, be[ween V~staSG and Customer is an addendum to the Master Agreement between VistaSG and Customer Customer agree~ to the following terms and condiBons which are inserperated in and made a part of the Master Agreement. The parties acknowledge ~hat the General Terms and Conditions contain provisions that govern the entire relationship between the parties. Accordingly, in the event el' any conflict between the General Terms and Conditions and this Services Attachment, the General Terrns and Conditions shall control and govern. 1. Services A. Prior to commencing any Services, the Customer and V'~-taSG must agree to and execute a Statement of Work. Each time Customer desires to engage V'mtaSG to provide additional Professtonal Services to Customer, the parties will enter into another mutually agreed upon Statement of Work which is incorporated into the initial Statement of Work. The Statement Work (as amended or supt~lernented from time to time) will at a mlnlmum: (I) describe specific Professional Services that V'~-ffaSG is to provide to Customer under that engagement, (i~ set forth ~ fees that Customer agrees to 13ay for those Professional Servi_c~ and the manner in which Customer agrees to pay those fees, (111) set forth the time flame for performance of those Professional Services, and (~v) inoorporate by reference the terms and conditions of this Services Attachment (which terms and conditions are hereby deemed Incorporated notwithstanding the parties' failure to do so). B. Hours of ,~ervice: The V~staSG consultant will perform Professional Services during the hours of 9:00 am and 5:00 pm., local time, Monday through Friday, excluding VistaSG holidays, or at such other hours as the parties may mutually agree to. This represents a different Hours of Service than the Hours of immediate assistance provided by the VistaSG Help Desk. C. Should an VistaSG consultant be unable to perform the Professional Services under this Servlc:es Attachment because of illness, resignation or o~er causes beyond VistaS(-~'s control, VistaSG will attempt to replace such consultant within a reasonable time, but V'~taSG shall not be liable for failure to replace such consultant within the schedule. D. Customer shall furnish ~qstaSG, at Customer's exp~nse, all technical data and Information as may be determined by V-~aSG to be necessary for the performance of the Professional Se*-vicos_ Customer shall grant VistaSG access to any software or hardware at such times and as SO conf~Jured as may be required for the adequate performance of the Professlenal Services Customer agrees that VistaSG shall have all rights and licenses of third parties necessary or appropriate for VistaSG to a~ any hardware and software In the performance of the Profe_~ional Services. Customer agrees that any hardware or software that the customer uses can also be used by VistaSG at customers expense_ 2.. Charges. Customer agrees to pay fees for the Services as provided on the Statement of Work when approved in wntinq by the Comus Christi Director of Municipal Information Services, or designee. The Services are provided on a time and materials basis meaning that Customer shall pay V~staSG for all time spent performing the Services, plus materials, taxes and expenses. Any estimate related to the Services are intended to be an estimate for budgetary and scheduling purposes only and does not include expenses or taxes. Fixed bid services are exempt from the above terms. All charges and rates are exclusive ol~ all s~les, use and like taxes. Such taxes are the responsibility of Customer and, if incurred by V'~taSG on Customer's behalf, will be billed to Customer as a separate line item on each invoice. 3. Control and Supervision. It is the express intention of the parties that VistaSG (including, but not limited to, its employees and representatives) is an Independent contractor and not an employee, agent, or partner ol~ Customer. Nothing in this Agreement shall be interpreted as creating the relationship of employer and employee between VistaSG and Customer. 4. Ownership ol~ Work Product. VistaSG shall retain all copyrights, patent fights and other intellectual property fights to all material created for Customer under this Services Attachment, ir~Juding, but not limi[ed to, soF[ware and docurne~tat, ion (collectively referred to as 'Work Product'). VistaSG, subject to the payment by Customer of all charges related to the Professional Services, grants to Customer a personal, non-exclusive, non-transferable and royalty flee license to use such Work Product furnished to Customer by VisIaSG under this Sen/ices Attachment. AIl other software and related documentation fumished to Customer by ¥-IstaSG shall be subject to the Agreement. Except and to the extent expressly provided in this Paragraph, no license or other fight is hereby b-ansferred or granted to Customer, ineludlng any license by implication, estoppel or o[herwise, under any patent, trade secret, trademark, copyright or of)her intellectual property dght. 5. VistaSG Personnel. The parties recognize that V'~.aSG (and its employees and repr_,~.~ntat~ves) may perform services similar to the Prof,~--~ional services fTom time to time for other parties. ^coordthgly, nothing in this Services Attachment (or the Agreement) shall prevent VlstaSG from performing such similar services or resfl'ict V]staSG's use of the same employee(s) and representative(s) provided to Customer_ ViataSG reserves the sole right to determine each assignment of V-~'IaSG pemonnel under this Agreement or othen~se. Customer acknowledges and agrees that VlstaSG employees are a valuable asset and ditT3o, dt to replace_ Accordingly, Customer agr~ that, for a period of one year affor ~ completion of the Service~, It will not offer employment to any ~r~--taSG employee involved in the provision of the 6. Term. This Services Attachment shall beco~e effec~e on the date of acceptance by VistaSG and shall remain In force until terminated with thirty (30) days pdor written no~ce. Compiefion of any Services. any ordered Services or the absence of orders for Services shall not terminate this Services Attachment, it being the intent of the parties to keep this Services Attachment in effect in the event of hJture orders for Services. 11 CITY COUNCIL AGENDA MEMORANDUM SUBJECT: Texas A & M University - Corpus Chdsti University Beach Park (Project No. 3246) AMENDMENT NO. 1 DATE: July 27, 2004 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the Contract For Professional Services with Shiner, Moseley & Associates, Inc. in the amount of $36,900, for a total restated fee of $53,100 for the University Beach Park Project. ISSUE: The proposed Amendment No. 1 is necessary to prepare construction plans, specifications, bid and contract documents for the University Beach Park Project. The total fee of $36,900 exceeds the $25,000 contract limit; and requires City Council approval. FUNDING: Funding is available from the FY 2003-2004 Capital Improvement Program. RECOMMENDATION: Staff recommends approval of the motion as presented. / Assistant City Manager of Development Services Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Location Map Exhibit "C" Contract Summary BACKGROUND INFORMATION SUBJECT: Texas A & M University - Corpus Chdsti University Beach Park (Project No. 3246) AMENDMENT NO. I PRIOR COUNCIL ACTION: 1. February 11,2003 - Motion authorizing the City Manager or his designee to execute all documents necessary to accept a grant of $60,000 (Contract fl03-021 ) from the Texas General Land Office (GLO) to develop engineering plans and specifications for public access to the University Madna Beach Park located on Ocean Ddve adjacent to Texas A&M University~orpus Chdsti and to conduct beach surveys to monitor the beach under the second phase of the project (Motion No. M2003-059). 2 February 11. 2003 - Ordinance appropriating $60,000 from the Texas General Land Office in the No. 1050 Federal/State Grant fund to develop engineering plans and specifications for public access to the University Marina Beach Park located on Ocean Ddve adjacent to Texas A&M University-Corpus Chdsti and to conduct beach surveys to monitor the beach under the second phase of the project; and declaring an emergency (Ordinance No. 025191 ). 3. January 13, 2004 - Ordinance appropriating $15,000 from Texas A & M University- Corpus Chdsti into Fund No. 1071 Community Enrichment Grants Fund as a portion of the local match for the University Beach Park Access Improvements project; and declaring an emergency (Ordinance No. 025607). 4. January 13, 2004 - Resolution approving an Intedocal Governmental Agreement with Texas A & M University-Corpus Chdsti to provide a portion ($25,000) of the local match per GLO Contract 03-021 for the University Marina Beach Park Project, Phase 2 located on Ocean Ddve, consisting of in-kind services to: · perform beach surveys; · monitor the beach; and · conduct sediment grain size analysis. 5. January 14, 2004 - Resolution authorizing the City Manager, or his designee, to execute an Intedocal Governmental Agreement with Texas A&M University-- Corpus Christi to provide a portion ($25,000) of the local match required per GLO Contract 03-021 which consist of in-kind services to perform beach surveys, monitor the beach and to conduct sediment grain size analysis as part of the University Madna Beach Park Project located on Ocean Ddve (Resolution No. 025608). PRIOR ADMINISTRATIVE ACTION: 1. February 13, 2004 - Executed Small Consultant Agreement with Shiner, Moseley & Associates, Inc. in the amount of $16,200 for the University Beach Park Project. IEXHIBIT "A" Page I of 3 I BACKGROUND: On February 11,2003, the City of Corpus ChdstJ accepted a grant from the Texas General Land Office in the amount of $60,000 for the second phase of the University Madna Beach Park Project. These funds were designated to develop engineering plans and specification for improvements to the University Madna Beach Park to include public access and other amenities to the madna beach park located on Ocean Ddve adjacent to Texas A&M University - Corpus Christi. The GLO Coastal Erosion Planning and Response Act program funded the first phase of the University Marina Beach Park Project (UMBP). The first phase replaced a 1,200 -foot long section of Corpus Chdsti Bay Shoreline. The project included the placement of sandy fill matedal to establish a beach and placement of two terminal groins and three detached breakwaters to stabilize the beach. The beach design is 1,200 feet long by 150 feet wide and stretches along the shoreline across from Texas A&M - Corpus Chdsti campus, joining the existing hike and bike natural trail. The beach will create a wonder[ul recreational environment as well as facilitate and 3romote environmental and coastal education and research. The second phase of engineering services included an overall topographical survey of the 14-acre site and Conceptual Master Plan for improvements to the Beach. The general components of the Conceptual Master Plan include providing ADA accessibility to the Beach, a small bath and shower house, and related water, sanitary sewer and parking facilities. Shiner Moseley and Associates, Inc. was contracted to complete the design work of the second phase, the Conceptual Master Plan for the University Madna Beach Park Public Access Improvements. The GLO grant issued to the City amounts to $60,000; and the balance of funds remaining to be expended is $39,900. This balance of funds must be spent by December 3'1, 2004. A contract time extension has been requested and approved by the GLO. The request for a time extension was approved as of July 1,2004. AMENDMENT NO. '1: The third phase of engineering services is this proposed Amendment No. 1 in the amount of $36,900. It includes engineering services to prepare construction plans and specifications with related opinions of probable costs for a segment of the public access as outlined in the Conceptual Master Plan. It includes tied concrete sidewalk and timber boardwalk on the north side of Spur 3. along with a bollard to control traffic and some slope stabilization next to the side walk. The project design includes four (4) Additive Altemates as follows: · Additive Altemate No. 1 - a concrete pad at the base of the boardwalk · Additive Alternate No. 2 - 10-inch steel pipe casing to be bored under Spur 3 · Additive Alternate No. 3 - water service line in the casing to serve a shower head, hose bib, and drinking fountain by the concrete pad · Additive Alternate No. 4 - sidewalk on the south side of Spur 3 at Sand Dollar Boulevard connecting the existing crosswalk to the existing Hike and Bike Trail IEXHIBIT "A" I Page 2 of 3 The total construction phase as outlined is estimated to be approximately $200,000. Funds for construction are currently not available and must be obtained in future GLO grants. The obtainable GLO grants will dictate the amount of construction that can be completed in a given year and is the justification for the additive altemates outlined. IEXHIBIT "A" I Page 3 of 3 \ Mproject \ councilexhibits \ exh $ 2 46.dwg San Patricio County NUECES BAY N CORPUS CHRISTI BAY PROJECT LOCATION Nueces Coun~ LOCATION MAP NOT TO SCALE PROJECT # 3246 EXHZBZ T ' B" TEXAS A & M UNIVERSITY-CORPUS CHRISTI UNIVERSITY MARINA BEA CH PARK PROJECT CITY COUNCIL EXHIBIT ~ CiTY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of I ____---- DATE:07/27/2004 ~ CONTRACT SUMMARY AMENDMENT NO. 1 University Beach Park Project (Project No. 3246) 1. SCOPE OF PROJECT Amendment No. 1 provides for engineering services to prepare construction plans and specifications with related opinions of probable costs for a segment of the public access as outlined in the Conceptual Master Plan. It includes tied concrete sidewalk and timber boardwalk on the north side of Spur 3, along with a bollard to control traffic and some slope stabilization next to the side walk. The project includes four (4) Additive AItemates as follows: · Additive Alternate No. I - a concrete pad at the base of the boardwalk · Additive Altemate No. 2 - 10-inch steel pipe casing to be bored under Spur 3 · Additive Altemate No. 3 - water service line in the casing to serve a shower head, hose bib, and ddnking fountain by the concrete pad · Additive AJtemate No. 4 - sidewalk on the south side of Spur 3 at Sand Dollar Boulevard connecting the existing crosswalk to the existing Hike and Bike Trail The total construction phase as outlined is estimated to be $193,292. The obtainable GLO grants will dictate the amount of construction that can be completed in a given year and is the justification for the additive altemates outlined. 2. SCOPE OF SERVICES The Engineer hereby agrees, at its own expense, to perform design services necessary to review and prepare plans, specifications, and bid and contract documents. In addition, Engineer will provide monthly status updates (project progress or delays, gantt charts presented with monthly invoices) and provide contract administration services to complete the Project. Work will not begin on Additional Services until requested by the Engineer (provide breakdown of costs, schedules), and written authorization is provided by the Director of Engineering Services. PROJECT SCHEDULE DAY Monday Fdday Friday Fdday Monday (2) Wednesday Wednesday Monday Weekday DATE August 2. 2004 October 8, 2004 November 5, 2004 December 10, 2004 Dependent of Funding 2 Weeks from Advertise 3 Weeks from Advertise 7 Weeks from Advertise Dependent on Scope ACTIVITY Begin Design Phase 60% Submittal City Review Final Submittal Advertise for Bids Pre-Bid Conference Receive Bids Begin Construction Construction Completion I EXHIBIT "C" Page 1 of 2 FEES ORIGINAL CONTRACT - February 13, 2004 Topographical Survey of 14-acre University Beach Park Site and Conceptual Master Plan $16,200.00 AMENDMENT NO. 1 Fee for Basic Services 1. Preliminary Phase 2. Design Phase 3. Bid Phase 4. Construction Phase Subtotal Basic Services Fees $0.00 31,510.00 0.00 0.00 31,510.00 Fee for Additional Services (Allowance) 1. Permit Preparation · TXDOT · NPDES PermitJAmendments · TX Dept. of Licensing and Regulation Total Permitting 2. ROW Acquisition Survey (AUTHORIZED) 3. Topographic Survey (AUTHORIZED) 4. Environmental Assessments 5. Construction Observation Services 6. Start-up Services 7. Warranty Phase 8. Provide SCADA Documentation 9. TAMU - CC Coordination 10. Boardwalk footprint staking for debds check and related geotech coordination Sub-Total Additional Services Fees Authorized Total Authorized Fee of Amendment No. '1 675.00 1,800.00 890.00 3,365.00 N~ N~ N~ N~ N~ N~ N~ 875.00 1,150.00 5,390.00 $36,900.00 Total Authorized Fee (Original Contract and Amendment No. 1) $53,100.00 EXHIBIT "C" ! Page 2 of 2 12 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 27, 2004 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute Amendment No. 16 to the Contract for Professional Services with Shiner Moseley and Associates of Corpus Chdsti, Texas in the amount of $280,600 for the Major Storm Water Ouffall project. ISSUE: This project will provide for design services necessary to complete structural repairs to various manholes, pipe penetrations and cracks in approximately 13 miles of the City's drainage structures. FUNDING: Funding for this amendment is available in the FY 03 - 04 Storm Water Capital Improvement Program. CONCLUSION AND RECOMMENDATION: Approval of the motion is recommended to award an amendment and begin the design phase of this project. '~g'el R. Escobar, P. E., Director of Engineering Services ~/.Valede Gray, P.E., Director of Storm Water Services Attachments: Exhibit "A" Exhibit "B" Exhibit "C" Background Contract Summary Location Map H:~HOME~YNDAS\GEN~SeawalEAmendmen[ No. 16~vlemo. DOC AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Major Storm Water Ouffall project. PRIOR COUNCIL ACTION: 1. November 25, 1997 - Approval of seawall investigation and use of Gateway proceeds (M97-347); 2. March 24, 1998 - · Motion authorizing the execution of a contract in the amount of $36,804 with Bracco Construction Co. for Seawall Inspection at Panels 205 and 206 (M98-084); · Motion to authorize award of a seawall condition assessment in amount of $386,000 to Shiner Moseley and Associates, Inc. (M98-085); · Motion to authorize execution of a Contract for Geotechnical, Laboratory, and Petrography Services related to the Seawall Investigation Project with Bacon Engineering, Inc. for a fee not to exceed $49,000 (M98-086); and · Motion to authorize execution of a Contract for Non-Destructive/Non-lnvasive Investigation Services for the Seawall Investigation Project with W_ G. Jaques Company for a fee not to exceed $86,210 (M98-087). 3. May 29, 2001 - · Motion authorizing the City Manager, or his designee, to execute Amendment No. 5 for engineering services in the amount of $581,000 with Shiner Moseley and Associates, Inc. for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1 (M2001-208); and · Motion authorizing the City Manager, or his designee, to execute a geotechnical and materials testing contract in an amount not to exceed $79,602 with Fugro South, Inc. (Gulf Coast Testing Laboratory) for the Pilot Seawall Reconstruction Project (contract A) and Seawall Reconstruction Project B-1 (M2001-209). 4. January 15, 2002 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 6 for engineering services in the amount of $87,700 with Shiner Moseley and Associates, Inc. for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1 (M2002-022). 5. ApHI 30. 2002 · Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $6,127,099.50 with Laughlin Environmental, Inc. for the Seawall Reconstruction Project Pilot Program and Contract B-1 (M2002-123). · Motion authorizing the City Manager, or his designee, to execute an engineering materials and construction contract with Fugro South in an amount not to exceed $49,700 for the Seawall Reconstruction Project Pilot Program and Contract B-1 (M2002-124). EXHIBIT "A" Page I of 5 · Motion authorizing the City Manager, or his designee, to execute Amendment No. 7 with Shiner Moseley and Associates, Inc. in the amount of $127,100 for additional construction inspection and management services con[ract for the Seawall Reconstruction Project Pilot Program and Contract B-1 (M2002-125). 6. October 29, 2002 · Motion authorizing the City Manager, or his designee, to execute Amendment No. 8 in the amount of $2,214,900 with Shiner Moseley and Associates, Inc. for the Seawall Reconstruction Project B-2 (Part A and Part B) - (M2002-360). · Motion authorizing ~ne City Manager, or his designee, to execute a geotechnical services contract in an amount not to exceed $126,820 with Fugro South, Inc (M2002-361). 7. November 19, 2002 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 9 in the amount of $84,748 Shiner Moseley and Associates, Inc. for the Seawall Reconstruction Project (Blucher Arroyo Storm Water Drainage Structure Condition Assessment.) 8. March 4.2003 - Motion authorizing the Acting City Manager, or his designee, to execute Amendment No. 11 to the Engineering Services Contract with Shiner, Moseley & Associates in the amount of $140,400 for the Seawall Reconstruction Project. 9. March 4, 2003 - Motion authorizing the Acting City Manager, or his designee, to award Change Order No. 6 to Laughlin Environmental, Inc. of Houston, Texas, in the amount of $167,785.00 for the Seawall Reconstruction Project. t0. June 24, 2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 12 in the amount of $158,154 Shiner Mosetey and Associates, Inc. for the Seawall Reconstruction Project. ! t. Auqust 26, 2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 14 in the amount of $1,856,000 Shiner Moseley and Associates, Inc. for the Seawall Reconstruction Project. ]2. February 17, 2004 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 15 in the amount of $1,181,100 Shiner Moseley and Associates, inc. for the Seawall Reconstruction Project. PRIOR ADMINISTRATIVE ACTION: 1. June 8, 1998 - Award of Amendment No. 1 (additional testing) in amount of $13,470 to Bacon Engineering, Inc. for Geetechnical, Laboratory, and Petrography Services related to the Seawall Investigation Project; 2. Februarv 11. 1999 - Award of Amendment No. I (Backwater Levee Gate Report) in amount of $14,350 of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; 3. Auqust 26, 1999 - Award of Amendment No_ 2 (Design of Backwater Levee Gate Structures) in amount of $-0- (change of scope) of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; 4. December 8, 1999 - Award of Amendment No. 3 (Backwater Levee Gate Structures Foundation and Railroad coordination) in amount of $14,350 of seawall condition assessment contract with Shiner Moseley and Associates, Inc; and 5. March 27, 2000 - Award of Amendment No. 4 (Backwater Levee Gate Structures Construction Phase) in amount of $13,330 of seawall condition assessment contract EXHIBIT "A" Page 2 of 5 with Shiner Moseley and Associates, Inc. 6. December 18, 2002 - Award of Amendment No. 10 (Connection Capacity and Dowel Location Analysis) in amount of $13,000 of seawall condition assessment contract with Shiner Moseley and Associates, Inc. 7. July 8, 2003 - Award of Amendment No. 13 in the amount of $24,950 for the seawall condition assessment contract with Shiner Moseley and Associates, Inc. FUTURE COUNCIL ACTION: Approval of construction contracts to complete additional phases of this work. PROJECT BACKGROUND: In October 2002, a section of the Blucher Arroyo Storm Drainage Structure near Mesquite Street experienced a significant failure. In May of 2003, two sinkholes occurred on Ocean Drive and Santa Fe Slreet. As a result, the City of Corpus Chdsti took the following actions under the Seawall contract: 1. Amendments 9 and 11 were initiated to perform immediate assessment, design and high pdority repairs to the Blucher box and the Ocean Drive and Santa Fe Street drainage structures. The assessment and design was completed by Shiner Moseley and the construction and repairs were awarded to Laughlin-Thyssen through a change order to their existing contract for work in the area. This project has been complete. Amendment 12 was executed with Shiner Moseley and Associates to perform a Condition Assessment of an additional eight of the Major Ouffalls in the downtown area to determine the most serious repairs needed. The drainage structures investigated through that amendment included: 1) Windsor Park Culvert 2) Gollihar Culvert 3) Alta Vista Arroyo Culvert 4) Kinney Street 5) Power Street 6) Louisiana Culvert 7) Brawner/Proctor culvert 8) Water Street Horseshoe The assessment for approximately 13 miles of the City's drainage system was completed in January 2004 and presented in six bound volumes. Generally, with the exception of specific locations, the overall condition of the interior of the structures ranged from good with no deterioration noted to fair with only minor deteriorations of structural elements. However, there were some isolated areas in poor to serious condition which affected structural elements and required attention or close monitoring. These are the targeted repairs for Phase 1 design and construction work. EXHIBIT "A" Page 3 of 5 PROJECT DESCRIPTION: AMENDMENT NO. 16: This work was approved in the City's Fiscal Year 2003 - 2004 Storm Water Capital Improvement budget. Shiner Moseley and Associated is recommended to complete the design with the construction to be bid in the November/December 2004 timeframe. This amendment will provide design services, project modifications, and construction administration assistance for: · Study, vedfy and implement design recommendations for Major Outfall Repairs Phase 1 outlined in the Engineers' report (Parts 1-6 of 6, City Project No. 3127), which provides a Condition Assessment of approximately 13 miles of the City's drainage structures, · Crack Gauge installation and monitoring in the Gollihar and Brawoer/Procter Culverts, and · Blucher Arroyo Storm Water Drainage emergency repairs to the main cover plate. Areas revealing the need for additional work will be identified in this phase and if necessary, further repairs can be done in Phase 2. This project is being closely coordinated with the Downtown drainage and Lindale projects. Location and Description Windsor Park Culvert (0+00 to 1+00) · Repair of wingwalls, headwalls, intedor of structure under Ocean Drive (crack repairs), and placement of new scour apron. Alta Vista Culvert (0+00 to 1+40) · Repair of wingwalls, headwalls, intedor of structure under Ocean Drive (crack repairs), and placement of new scour apron. Kinney Street (Stations 1+50+ to 2+18) · Repairs of joints, cracks, damaged areas of existing inlet line. These repairs will only be done "upstream" of the new interceptor, currenUy being designed by others. · Structural repairs for ceiling of junction vault. Louisiana Culvert (22+25, 38+35, 0+48 L) · Repair of incoming stormwater lines near culvert interface. These repairs are required due to fractured, settled, or damaged lines_ Repairs to adjacent sidewalks, curbs, and pavement will be required. Voids will be repaired with excavation and lateral repairs. Water Street (Stations 15+60 to 38+19) · Repair of joints in area, breach in line, lateral line damage_ Voids will be repaired with excavation and lateral repairs. EXHIBIT "A" Page 4 of 5 Shiner, Moseley & Associates was chosen to perform this inspection because of their previous experience with: · the seawall; · Blucher Arroyo Storm Drainage Structure; · Condition Assessment for the Major Ouffalls; · Emergency repairs to sinkholes in the Brawner/Procter Culvert; · Expertise with under water and confined entry spaces. Due to the complex nature of this project, confined access requirements and safety issues, skilled experienced divers will be necessary to perform the inspections in the submersed sections of outfalls. CONTRACT SUMMARY/FEE: A contract summary and fee is attached as Exhibit "B". EXHIBIT "A" Page 5 of 5 CONTRACT SUMMARY AMENDMENT NO. 16 MAJOR OUTFALL REPAIRS - PHASE I The City of Corpus Chdsti, Texas hereinafter celled "City", and Shiner Mosele¥ & Associates hereinafter celled "Engineer", agree to the following amendments to the Contract for Engineering Services for the Seawall Reconstruction Project, as authorized and amended by: Odginal Contract March 24, 1998 Motion No. M98-085 $386,000 Amendment No. 1 February 11, 1999 Administrative Approval $14,350 Amendment No. 2 March 26, 1999 Administrative Approval -0- Amendment No. 3 December 20, 1999 Administrative Approval $14,350 Amendment No. 4 March 27, 2000 Administrative Approval $13,330 Amendment No. 5 May 29, 2001 Motion No. M2001-208 $581,000 Amendment No. 6 January 15, 2002 Motion No. M2002-022 $87,700 Amendment No. 7 April 30, 3003 Motion No. M2002-125 $127,100 Amendment No. 8 October 29, 2002 Motion No. M2002-360 $2,214,900 Amendment No. 9 November 19, 2002 Motion No. M2002-383 $84,748 Amendment No. 10 December 18, 2002 Administrative Approval $13,000 Amendment No. 11 March 4, 2003 Motion No. M2003-091 $140,400 Amendment No. 12 June 24, 2003 Motion No. M2003-227 $158,154 Amendment No. 13 July 8, 2003 Administrative Approval $24,950 Amendment No. 14 August 26, 2003 Motion No. M2003-304 $1,856,000 Amendment No. 15 February 17, 2004 Motion No. M2004-063 $1,181,100 Section 1 - Scope of Project is amended by adding additional engineering, drafting, surveying and construction administration for Major Ou~fall Repairs - Phase I. The types of repairs that Phase I will address include: headwalls, wingwalls, isolated structural repairs, damaged lateral lines that penetrate the outfall structures, holes, joint and spall repairs, placement of new scour apron, and erosion protection. One bid package will be prepared. There are eight major structures/outfalls that need repairs, and are as follows: 1. Windsor Park Culvert 2. Gollihar Culvert 3. Alta Vista Culvert 4. Kinney Street Inlet Line and Pump Station Outfall 5. Power Street Pump Station Outfall 6. Louisiana Culvert 7. Brawner Proctor Culvert 8. Water Street Horseshoe EXHIBIT "B" Page 1 of 4 For this project, repairs will be made to structures (1), (3), (4), (6) and (8). Structures (2) and (7) will have additional monitoring and analysis only at this time. Structure (5) is not in need of repairs at this time. The work defined hereinafter only relates to design and other engineering and surveying services. Actual construction work will be performed by others. As with most rehabilitation work, change orders are not uncommon due to encountered obstructions or unanticipated site conditions. The major components will be as follows: Section 2. BASIC SERVICES - Basic Services is amended by the addition of the following: Design of repairs that is programmed for Phase I work, as a minimum, is as follows: Exhibit 1 ID# 1. Location and Description Windsor Park Culvert (0+00 to 1+00) · Repair of wingwalls, headwalls, intedor of structure under Ocean Ddve (crack repairs), and placement of new scour apron. Alta Vista Culvert (0+00 to 1 +40) · Repair of wingwalls, headwalls, intedor of structure under Ocean Ddve (crack repairs), and placement of new scour apron. Kinney Street (Stations 1+50+ to 2+18) · Repairs of joints, cracks, damaged areas of existing inlet line. These repairs will only be done "upstream" of the new interceptor, currenUy being designed by others. · Structural repairs for ceiling of junction vault. Louisiana Culvert (22+25, 38+35, 0+48 L) · Repair of incoming stormwater lines near culvert interface. These repairs are required due to fractured, settled, or damaged lines. Repairs to adjacent sidewalks, curbs, and pavement will be required. Voids will be repaired with excavation and lateral repairs. Water Street (Stations 15+60 to 38+19) · Repair of joints in area, breach in line, lateral line damage. Voids will be repaired with excavation and lateral repairs_ EXHIBIT "B" Page 2 of 4 Date 01 August 2004 15 September 2004 01 October 2004 08 October 2004 08 November 2004 24 November 2004 06 December 2004 21 December 2004 11 January 2005 26 January 2005 30 June 2005 TENTATIVE PROJECT SCHEDULE Task Begin Fieldwork, Design Phase and USACE permit exhibits Submit USACE permit exhibits and noUflcation 60% Submittal City Review 100% Submittal City Review Advertise for Bids Open Bids Contract Award Issue NTP Construction Completion. Note - The last crack gauge monitoring data collection in the Brawner Proctor and Gollihar Culverts will occur in October/November 2005. 3. Fees. Fee for Basic Services. The City will pay the Engineer a fixed fee for providing for "Basic Services" authorized in Section I(A) above, and for all expenses incurred in performing these services. The fees for Basic Services will not exceed those identified and will be full a total compensation for all services outlined. For services provided in Section I(A), Engineer will submit monthly statements for basic services rendered.), the statement will be based upon Engineer's estimate (and City Concurrence) of the proportion of the total services actually completed at the time of billing. City will make prompt monthly payments in response to EngineeFs monthly statements. B= Fee for Additional Services. For services authorized by the Director of Engineering Services under Section I(B) "Additional Services', the City will pay the Engineer a fixed fee according to the table below in monthly progress payments based on the engineer's estimate of percentage of completion. EXHIBIT 'B" Page 3 of 4 C. Summary of Fees MAJOR OUTFALL REPAJRS - PHASE I Fee for Basic Services 1. Design Phase .............................................................................................. $109,100 2. Bid Phase .......................................................................................................... 7,300 3. Construction Phase ......................................................................................... 14,000 Subtotal Basic Servlce~ Fees .................................................. $130,400 Fee for Additional Sen'Ices 1. Topographic, Hydrographic Surveys and interior fielclwoddmapping ................ 50,600 2. Installation of Crack Gauges and monitoring at Brawner Proctor and Gollihar Culverts .......................................................................................................... 39,000 3. USACE Permitting (Alta Vista and Windsor Park Outfalls) ................................. 3,600 4. Construction Observation (6 months) ............................................................. 47,700 5. Blucher Arroyo emergency design sewi,.-e_~_ ....................................................... 9,300 Sub~3~l Addl'donal Services Fees ................ $1 Total Fee ...................................... $280,600 EXHIBIT 'B" Page 4 of 4 File : \Mprojecg\councilexhibits\exh2206.dwg mwm N CITY PROJECT No. 2206 LOCATION MAP NOT TO SCALE MAJOR STORM WA TER OUTFALLS STRUCTURES REPAIRS CITY OF CORPUS CHRISTi, TEXAS EXHIBIT "C" CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 ol= 1 DATE: 07-21-2004 13 AGENDA MEMORANDUM City Council Action Date: July 27, 2004 AGENDA ITEM: Motion authorizing the City Manager or his designee to execute a construction contract with Rycon E & C, LLC of Kingsville, Texas in the amount of $272,870 for the Wastewater Clean-Out Installation Program 2003-2004. ISSUE: Residential sanitary service lines that do not have clean-outs must be broken into by the Wastewater Department to clear stoppages. These service lines need to be repaired to prevent debds and surface water from entedng the collection system, causing line blockages and/or overloading of treatment plants dudng heavy rainfall events. This project provides for the rapid installation of dean-outs as the need adses, as well as installations in problem-prone neighborhoods before blockages occur. FUNDING: Funds are available for this project through the FY 03-04 Wastewater Capital Improvement Program budget. CONCLUSION AND RECOMMENDATION: Staff recommends approval of the motion as presented. Foster Crowell Director of Wastewater Additional Sur~port Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit 'C" Bid Tab Exhibit 'D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Wastewater Clean-Out Installation Program FY 2003-2004 (Project #7279) PRIOR COUNCIL ACTION: 1. February 29, 2000 - Motion awarding a construction contract in the amount of $79,500 to either Quality Machine & Equipment Company or Rycon Construction for the FY 1999-2000 Wastewater Clean-Out Installation Program. The two firms submitted identical bids. The successful bidder, Quality Machine & Equipment Company, was chosen by the casting of lots (Motion No. M2000-065). 2. October 17, 2000 - Motion awarding a construction contract in the amount of $93,916 to Quality Machine & Equipment Company for the FY 2000-2001 Wastewater Clean-Out Installation Program (Motion No. M2000-371). 3. Apdl 16, 2002 - Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $161,435 with Rycon E & C, LLC for the Installation of Wastewater Clean-Outs FY 2001-2002 (Motion No. M2002-098). 4. ADdl 15, 2003 - Motion authorizing the Acting City Manager, or his designee, to award a construction contract in the amount of $335,370 with Rycon E & C, LLC for the Wastewater Clean-Out Installation Program FY 2002-2003. BACKGROUND INFORMATION: The Wastewater Department assumes the responsibility for all sanitary sewer lines within public rights-of-way and easements. When a blockage occurs in a service line and there is no clean-out, the line must be exposed and broken into to see if responsibility for the problem lies with the City or the property owner. Once the blockage has been cleared, the broken pipe must be replaced and a clean-out installed. Because many Corpus Chdsti homes were constructed before clean-outs were required in the City's Plumbing Code, the Wastewater Department has ac.cum.ulated numerous work orders for clean-outs. PROJECT DESCRIPTION: The on-going annually bid project consists of the complete installation of approximately 350 dean-outs which will include: · Excavation of existing service lines; · Removal of damaged pipe; · Installation of new PVC dean-out assemblies; · Replacing service lines from the clean-out to the bend or City main if required; · Televising service lines to City main; · Backfill; · Site clean-up IEXHIBIT "A" I Page 1 of 2 BID INFORMATION: Bids were received on July 14, 2004 with two (2) bidders submitting proposals. The bid proposal was set up with a Base Bid only. The bids range from $272,870 to $378,830, with Rycon E & C, LLC submitting the Iow Bid. Rycon E & C, LLC of Kingsville, Texas has satisfactorily performed work for the City on other contracts, including Wastewater Clean-Out Installation Program FY 2001-2002 and Wastewater Clean-Out Installation Program FY 2003-2003. Therefore, staff recommends a contract be awarded to Rycon E & C, LLC in the amount of $272,870 for the Wastewater Clean-Out Installation Program 2003-2004. CONTRACT TERMS: The contract specifies that the project will be completed in 365 calendar days, with completion anticipated by July 2005. FUNDING: Funds for this project are available in the FY 2003-2004 Wastewater Capital Improvement Budget. IEXHIBIT "A" { Page 2 of 2 WASTEWATER CLEANOUT INSTALLATION PROGRAM 2003-2004 PROJECT BUDGET July 27, 2004 FUNDS AVAILABLE: IWastewater Capital Improvement Budget FUNDS REQUIRED: Construction Cost (Rycon E & C, LLC) Construction Contingencies Inspection Engineering Reimbursements Administrative Reimbursements Incidental Expenses (Printing, Advertising, etc.) Total ............................... $ ESTIMATED BUDGET $ 310,157.00 ] $ 272,870.00 27,287.00 5,000_00 3,000.00 1,000.00 1,000.00 310,157.00 EXHIBIT "B' Page lo~ 1 500.00 2,500,00 685.00 375 LF 40,00 1S,O00.O0 155,00 58,125.00 45.00 4,500,00 160.00 BSO LF .20 170.00 3.00 2,550.00 300 fF 10.00 3,000.00 17.00 5,1oo.oo UNIT P ~.X CE ~%/4OUNT 0.00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0,00 O~O0 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0 OO \Mproject~councilexhib;ts\exh7307. dwg N NUECES BAY CORPUS CHRIS~ BAY LAGUNA MADRE NOTE: CITY WIDE PROGRAM LOCATION OF PROJECTS TO 8E DETERMINED BY WASTEWATER DEPARTMENT GULF OF MEXICO L OCA T T_ ON MAP NOT TO SCALE PROJECT No. 7307 EXHIBT_T "D" WASTEWATER CLEANOUT INSTALLATION PROGFtA~ 2003-2004 CI TWIIDE CITY OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT DEP~E~ OF ENGIN~RINGSERt/IC~ PAGE: I of 1 DA ~:0 7/20/2004 14 AGENDA MEMORANDUM DATE: July27, 2004 SUBJECT: Miscellaneous Storm Water Projects 2004- Part B Master Channel 29 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to award a construction contract to Garrett Construction of Ingleside Texas in the amount of $370,370 for the Miscellaneous Storm Water Projects 2004 - Part B Master Channel 29_ ISSUE: Several storm water drainage channels located city-wide are in need of attention. This project will provide for improvements to one channel that requires immediate maintenance due to siltation, erosion of side slopes, limited capacity and overflows. FUNDING: Funds for this project are available in the Fiscal Year 2003-2004 Storm Water Operational Budget. RECOMMENDATION: Staff recommends approval of the motJon as presented. ~f Sto~-r~ '~/ater Services Director of Engineering Services Additional Sul)13ort Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tap Exhibit "D" Location Map BACKGROUND INFORMATION SUBJECT: Miscellaneous Storm Water Projects 2004 - Part B Master Channel 29 (Project No. 2236) PRIOR COUNCIL ACTION: 1. July 22, 2003 - Approval of the Capital Operating Budget FY 2003-2004 (Ordinance No. 025394). PROJECT BACKGROUND: Several storm water drainage channels located city-wide are in need of attention. This project was originally bid to provide for improvements to three channels that require immediate maintenance due to siltation, erosion of side slopes, limited capacity and overflows. This project consisted of a 3-part base bid, in which the contractor was able to bid on each part individually or any combination thereof. The separate projects consisted of: Part A- Master Channel 31 - approximately 16,800 linear feet of channel excavation, along with any drainage pipes, berm construction, seeding and excess matedal disposal associated with the channel excavation. Part B - Master Channel 29 - approximately 6,900 linear feet of channel excavation, along with any drainage pipes, berm construction, seeding and excess matedal disposal associated with the channel excavation. · Part C - Emorv Ditch - approximately 4,200 linear feet of channel excavation, along with any drainage pipes, berm construction, seeding and excess matedal disposal associated with the channel excavation. BID INFORMATION: The City received proposals from two (2) bidders on July.7, 2004. (See Exhibit "B" Bid Tabulation.) One bidder bid on all three parts, while the second bidder chose only to bid on Park C. The bids range from: · Part A: $671.466.50 · Part B: $370,370.00 · Part C: $79,740.00 to 206,452.50 The bid from the second bidder was deemed non-respensive due to an invalid bid bond. City staff recommends that in order to move this project forward and complete as much work as possible within the budgeted amount, that a construction contract be awarded to Garrett Construction of Ingleside, Texas for Part B - Master Channel 29 only. Staff will be re-evaluating the remaining projects and re-packaging and re-bidding these project in the near future_ EXHIBIT "A" I Page I of 2 The limited interest in bidding these projects stems from two reasons. The first reason is that this type of work is not padiculady attractive to local contractors because most do not have the type of equipment required for the type of excavation required. The second reason is that these projects will require a substantial amount of trucking. Because of the current amount of construction in the area, most trucking companies are now working at full capacity. CONTRACT TERMS: The contract specifies that the project will be completed in 120 calendar days, with completion anticipated by November 2004. EXHIBIT "A" I Page 2 of 2 MARY CARROLL CHANNEL IMPROVEMENTS PHASE 1 PROJECT BUDGET July 27, 2004 FUNDS AVAILABLE: Storm Water Capital Improvement Budget I $ Storm Water Operational Budget $ Total ..................................................................................... $ FUNDS REQUIRED: Construction Cost (Garrett Construction) Construction Contingencies Inspection Engineering Reimbursements Administrative Reimbursements Incidental Expenses (Printing, Advertising, etc.) Total ..................................................................................................... $ ESTIMATED BUDGET 140,450_00 129,721.50 270,171.50 129,721.50 129,700_00 5,000_00 3,500.00 1,250.00 1,000.00 270,171.50 EXHIBIT "B" J Page 1 of 1 0 O0 0,00 0.00 O,O0 UNIT 0.00 0.00 0,00 0,00 Item Channel Excavation 6,900 LF 45.20 311,880.00 No Bid complete in place per TOTAL ~ DID PA~T ~: ~370,370.D0 0.00 0.00 0,00 0.00 0.00 0.00 O, OO 0,00 0.00 Exhibit 1 of~ 72.25 12,282,50 23.00 3,100.00 31,OOO.O0 770.00 7,700.00 *$79,734,00 O.O0 Exhibit 2 of 2 File : \Mproject~councitexhibits\exhOOOl.dwg N {cid 2~ J HOLLY ROAD WOOLDRIDGE ROAD ~ I1~,,,,,,~ III Il u II I LOCATION I~AP NOT TO SCALE C.[TY PROJECT No. 2236 N ~:~:~ P ROJECTLOCATION L,~q ~~CAYO EXHZBZT "D" Mr_SCELLANEOUS STORM WATER PROJECTS 2004 PART B MASTER CHANNEL 29 CiTY OF CORPUS CHRISTI, ~X, AS CITY COUNCZL EXHZBZT DEPARTIdENT OF ENGINEERI~ SER¥1CES PAGE: I of 1 DATE: 07-19-2004 15 AGENDA MEMORANDUM City Council Action Date: July 27, 2004 AGENDA ITEM: Motion authorizing the City Manager or his designee to execute a construction contract with Specialized Maintenance Services of Beaumont, Texas in the amount of $618,455 for the IH-37, SH 286 (Crosstown Expressway) and SH 358 (Padre Island Ddve) Sanitary Sewer Cleaning and Televising. ISSUE: This project is being done to reduce the possibility of failure to lines which are located under TxDOT dght of way. FUNDING: Funds are available for this project through the FY 03-04 Wastewater Capital Improvement Program budget. CONCLUSION AND RECOMMENDATION: Staff recommends approval of the motion as presented. Foster Crowell Director of Wastewater · Escobar, P. E. of Engineering Services Additional Support Material: Exhibit"A" Background Information Exhibit BB" Project Budget Exhibit BC" Bid Tab Exhibit"D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: IH-37, SH 286 (Cresstown Expressway) and SH 358 (Padre Island Drive) Sanitary Sewer Cleaning and Televising (Project #7279) PRIOR COUNCIL ACTION: 1. February 10, 2004 - Approval of the FY 2003 - 2004 Capital Improvement Budget in the amount of $173,624,300 (Ordinance No. 025647) PRIOR ADMINISTRATIVE ACTION: 1. March 04, 2004 - Administrative approval of Amendment No. 7 to an engineering services agreement with HDR Engineering, Inc. for a total fee not to exceed $24,954 for the IH-37, SH 286 (Cresstown Expressway) and SH 358 (Padre Island Ddve) Sanitary Sewer Cleaning and Televising (Project #7279) BACKGROUND INFORMATION: Wastewater Department objectives as part of a preventative maintenance program is to inspect city lines every ten years to preclude possible line failures. The state highway lines included in this project have not been inspected in more than ten years. The line under IH-37 at Port Ave is constructed of cast iron and has a history of failure. Many of the other lines being inspected are made of similar matedal which prone to deteriorate over time. This project is taking a proactive measure to prevent the possibilities of cave-ins under TxDOT ROW which would result in repairing lines with expensive contracting costs, traffic control plans and coordination with TxDOT. PROJECT DESCRIPTION: The project consists of cleaning and televising approximately: · 3,880 linear feet (LF) of existing 8-inch diameter vitrified clay pipe; · approximately 2,230 linear feet (LF) of existing 8-inch diameter cast iron pipe; · approximately 1,570 linear feet (LF) of existing 10-inch diameter vitrified clay pipe; · approximately 2,110 linear feet (LF) of existing 10-inch diameter cast iron pipe; · approximately 2,040 linear feet (LF) of existing 12-inch diameter vitrified day pipe; · approximately 1,400 linear feet (LF) of existing 12-inch diameter cast iron pipe; · approximately 2,800 linear feet (LF) of existing '15-inch diameter vitrified clay pipe; · approximately 1,890 linear feet (LF) of existing 18-inch diameter vitrified clay pipe; · approximately 340 linear feet (LF) of existing 21-inch diameter vitrified clay pipe; · approximately 970 linear feet (LF) of existing 24-inch diameter cast iron pipe; · approximately 420 linear feet (LF) of existing 30-inch diameter cast iron pipe including all appurtenances and associated work in accordance with the plans, specifications, and contract documents. BID INFORMATION: Bids were received on July 14, 2004 with three (3) bidders submitting proposals. The bid proposal was set up as a Total Base Bid only. The bids received ranged from $618,270 to $669,270, with Specialized Maintenance of Beaumont, Texas submitting the Iow bid. The bid received from Chief Environmental Survey was deemed non-responsive because the Attorney in Fact was not authorized on the Power of Attorney agreement. This did not affect the pdodty bid order though. HDR Engineering, the City's NE consultant and City staff recommend that based on satisfactory references and Iow bid, that a construction contract be awarded to Specialized Maintenance of Beaumont, Texas in the amount of $618,455 for the IH-37, SH 286 (Crosstown Expressway) and SH 358 (Padre Island Ddve) Sanitary Sewer Cleaning and Televising (Project #7279) CONTRACT TERMS: The contract specifies that the project will be completed in 120 calendar days, with completion anticipated by December 2004. FUNDING: Funds for this project are available in the FY 2003-2004 Wastewater Capital Improvement Budget. I'~XHIBIT ,,A, Page 2 of 2 ~ lH-37, SH286 (CROSSTOWN EXPRESSWAY). & SH 358 (SPID) SANITARY SEWER CLEANING AND TELEVISING PROJECT BUDGET July 27, 2004 FUNDS AVAILABLE: IWastewater Capital Improvement Budget FUNDS REQUIRED: Construction Cost (Specialized Maintenance) Construction Contingencies NE Consultant (HDR Engineering) InspoctJon Engineering Reimbursements Administrative Reimbursements Incidental Expenses (Printing, Advertising, etc.) Total ..................................................................................................... $ ESTIMATED BUDGET 744,254.ool $ 618,455.00 61,845.00 24,954.00 20,000.00 12,000.00 6,000.00 1,000.00 744,254.00 EXHIBIT "B" I A9 raspec{and~ar~,ta~e~glO'd~,CIP 2110 LF. \ Mproject \ councilexhibits \ exh 7 304.dw9 N NUECES BAY CORPUS CHRIS~ BAY NOTE: CITY WIDE PROGR/V~ LOCATION OF PROJECTS TO BE DE'rERMINED ~Y WASTE14/ATER DEPARTMENT LAGUNA MADRE GULF OF MEXICO L OCATT_ON MAP NOT TO SCALE PROJECT No. 7304 EXHIBIT "D" IH 37, SH 286 (CROSSTOWN EXPRESSWAY) AND SH 358 (SOUTH PADRE ISLAND DRIVE) SANITARY SEWER CLEANING AND TELEVISING Cl~' OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT D~£~ OF ENC, INE~ING SERVIC~ PAGE: 1 of 1 ~ ~:0 7/20/2004 16 AGENDA MEMORANDUM July 27, 2004 SUBJECT: Joe Fulton Trade Corridor- Utility Adjustments (Project ff8492) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to make payment to the Port of Corpus Christi Authority in the amount of $373,344.48 for waterline adjustments and installations for the Joe Fulton Trade Corridor Project (Project No. 8~,~,7) FUNDING: Funding is available from Water Capital Improvement Fund (Commercial Paper). RECOMMENDATION: Staff recommends approval of the motion as presented. Escobar, P.E. Date Director- Engineering Services ~EDdUardo Gara~a, P.E. Date irector - Water Services Attachments: Exhibit A - Additional Information Exhibit B - POCCA Letter and Bid Information Exhibit C - Location Map H:~-IOME~-V]NS\GEN~WATER~9447 Fulb~n C,o~mido~Memo. DOC SUBJECT: AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION Joe Fulton Trade Corridor - Utility Adjustments (Project No. 8492) PRIOR COUNCIL ACTIONS: Auqust 13, 2003 - Resolution authorizing the City Manager, or his designee, to execute an intedocal governmental agreement with the Port of Corpus Chdsti Authority (POCCA) to include utility adjustment and relocation work as part of the Joe Fulton International Trade Corridor and for the City to provide Funds to the POCCA_ FUTURE COUNCIL ACTION: Materials testing or change orders may require Council approvals dudng the course of the project. BACKGROUND: The Joe Fulton Trade Corridor is a multimedal project that is designed to diversify the economic base of the Port of Corpus Chdst. This project was identified as a critical improvement by the POCCA in 1992. The Interrnedal Surface Transportation Efficiency Act (ISTEA) was amended in 1995 to include the Fulton Corridor as a "high pdodty" project and made funds available for additional study. The POCCA began environmental permitting, engineering and design of the project in 1999. Schematic drawings were submitted to the Texas Department of Transportation and the Federal Highway Ad ministration (FHWA) for review in November, 2000. A Finding of No Significant Impact (FONSI) was issued by the FHWA on March 13, 2003_ Public headngs were held and the design of the project was finalized. The comdor will connect I.H. 37 at Carbon Plant Road and U.S. 181 providing access to the northwest quadrant of the Corpus Chdsti Ship Channel. The route also provides · altemate and back up service to the north side of the ship channel; and · improves Navigation Boulevard and access to the north side of the channel. The project is anticipated to increase the tax base and expand job and economic development opportunities. It will provide an altemate route for vehicles and improve air quality by reducing the traffic waiting at the Tule Lift Bddge. POCCA agreed to pay for the right-of-way and design cost of utility adjustments. The adjustments consist of casings, waterlines and grouting. The cost of the adjustments is based on the actual Iow bid for the project by Haas Anderson of Corpus Christi, Texas. gate operators, and other related work. H:~FIOME~KEVINS\GEN~WATER~B447 Fulton Corrldor~BkgExhA_doc T :.A.:-l Page 1 of 1 ! OF CORPUS CHPJS11 Department of Engineering Services Project No. 99-037F July 8, 2004 Mr. George K. Noe City Manager City of Corpus Christi 1201 Leopard Corpus Christi, Texas 78401 2004 Subject: Joe Fulton International Trade Corridor - Waterline City Project No. 8447 & 7263 Dear Mr. Noe, Pursuant to the attached Interlocal Agreement approved by City Council on August 26, 2003 per Resolution No. 025453, we herewith submit the bid tabulation for the Joe Fulton International Trade Corridor Project. The far right column of the spreadsheet identifies the city's costs for the waterline adjustments and installations, primarily along Carbon Plant Road. Total reimbursable cost, including the 1% TxDOT E & C fee is $373,344.48. Please remit a payment of $373,344 48, payable to the Port of Corpus Christi Authority for installation of the Fulton Corridor waterline. We appreciate your partnership in this project and should you have any questions, please do not hesitate to call me at (361) 885-6164. Sincerely, David L Miehaelsen, P.E. Chief Engineer DLM/mmm Enclosures cc: Frank C. Brogan Audre Debler Sharon Hurst Mary Francis Tenienta, P.E H IDLM~I 999PRO.~9905 7 Fulton CorridorlCiry waterline reir~ursement reque, rt ltr doc Exhibit B Page 1 of 8 Websi~e: www.porto[corpuschristi.com 222 Power Street Corpus Christi, TX 78401 P.O. Box 1541 Corpus Christi, TX 78403 TEL: 361-882-5633 · FAX: 361-881 5163 Fulton Corridor Bid 7/6/2004 5:33 AM City Waterline Costs 1 of 7 Item No. 0100 0502 0106 0501 0110 0501 0110 0502 0132 0509 0132 0524 0160 0506 0164 0505 01640513 0164 0514 0166 0502 01~ 0561 0247 0817 0314 0526 0316 0526 0316 0567 0316 0730 0316 0762 O35i 0515 0360 0871 0400 0507 0400 0507 0400 0507 0402 0501 0403 0504 0407 0512 0409 0524 0420 0544 0420 0692 0420 0693 Engineer's Estimate Description Unit Qty. Est. Rate Engr. Cost Prep ROW STA 535 $500.4~ $267,735 Obliterate Abnd Road STA 91 $602.97 $54,B70 Excavation (Rdw,/& RR) CY 423,492 $3.53 $1,495,736 Excavation (chart) CY 53,414 $4.44 $237,026 Embank (Dens Cont)(TY C) (CL 3) Indds Surcharge (Place) CY 754,476 $4.35 $3,278,289 Embank (Ord Comp)(Ty D)(CL 3) (Ceil C levee) CY 37,724 $2.75 $103,741 Furnish & Plac~ Topsoil (CL 2) (4") SY 921,396 $2.00 $1,840,882 Cell Fibe~ Mulch Seed (Bermuda) SY 921,396 $0.29 $262,655 Cell Fiber Mulch Seed (Cool Season)(Temp) SY 461,620 $0.28 $129,175 Cell Fibre Mulc~ Seed (Warm Season)(Temp) SY 461,620 $0.25 $117.659 Fed~lze~ (20-10-10) TON 105 $318.69 $33,463 Ve(~etaQve Wa[edncj MG 14,833 $12.49 $185,225 FL Base (Compl in Plac) (TYA GR1 CL4) CY 158.972 $26.31 $4.183,277 ~ph Mal~l (AE-P o~ SS-l) GAL 42,623 $1.76 $75,145 Aggr (Ty PB. Gr 4)~Mc.:l) CY 1,567 $52.03 $81,528 Aggr (Ty PB, Gr 3)(Mod) CY 1,991 $49.88 $99,319 Asph (AC-15P,HFRS-2P or CRS-2P) GAL 39,558 $1.40 $55,381 Asph (AC-5, AC-10, CRS-2 or HFRS-2) GAL 57,530 $1.40 $~0,542 Repair exist Flex Pay Sl~uc[ (12 in) SY 1,355 $42.08 $57,016 Conc. Pav (6 in) SY 206 $26.00 $5,356 Cern Stabll Bk'fl CY 1.116 $50.00 $55,800 Cam Stabll BId"l (~Nater) CY 240 $50 $12,000 Cern, Sl~bil Bkfl (San. Sewer CY 950 $50 $47,500 Trench Ex(ava[ion Protecbon LF 4.330 $2.50 $10,825 Temporary Spectal Shoring (Ra~lread) SF 845 $35.00 $29,575 S[i Sheet Pile Si: 82,982 $43.60 $3,618,321 Presb- Co~c Pit (16 in sq){HPC) B2 LF 23,O40 .$45.00 $1,036,800 CL C Cer~ (Appr. Stab) CY 70 $290.00 $20,300 CL C Conc (Abut) (HPC) B2 CY 69 $375.00 $25,875 CL C Conc (Bent)(HPC) B2 CY 1,729.8 $280.31 $4~4.875 CL C Conc (Cap) CY 244 $450.00 $109,800 Rein[. Conc Slab (HPC)(CL S) B2 SF 124,484 $11.00 $1,369,324 Presb-. Co~c. Beam IV)(HPC)B2 LF 16,103.2 $00.00 $1,2/~,256 Conc. Surface Treat B2 SY t3,426 $1.00 $13,426 Rip Rap (Cone) (CL B) CY 250 $304.10 $78,762 RIpRap (Conc)(CL B) B1 CY 119 $295.00 $35,105 Rip Rap (Conc) (CL B) B2 CY 53 $296.95 $15,738 Rip Rap (Conc) (CL B) B3 CY 43 $295.00 $12,685 Rip Rap (Stone)(Common) (Grouled) CY 150 $301.35 $45,203 Sff Sa (Armor Joinl)(Sp~) B2 LB 11,849 $2.50 $29,623 Rail (Ty SSTR) B2 LF 5,412 $25.00 $135,308 Haas-Anderson Bid Ciys Cos! Rate Cost 1,150.00 015,250.00 260.00 25,400 0O 1.70 719,936.40 3.00 160,242.00 4.85 3,659,208.60 2.15 81,106.60 1.06 976,679.76 0.13 119,781.45 0.10 48,162.00 0.10 46,162.00 220.00 23,100.00 10.00 148,330.00 28.72 4,565,675.84 1.40 59,672.20 45.00 70,515.00 45.00 89.595.00 1.55 61,314.90 1.27 73,063.10 33.00 44,715.00 36.65 40,901.40 36.65 8,796,00 36.65 34,817.50 2.65 11,474.50 234.00 197,730.00 55.50 4,605,501.00 51.00 1,175,040.00 305.00 21,350.00 618.00 42,642.00 618.00 1,069,016.40 710.00 173,240.00 12.B0 1,593,395.20 109.00 1,755,246.60 0.75 10,069.50 300.00 77,70~.0G 300.00 35,700.00 300.00 15,900.00 300.00 12,900.00 120.00 18,000.00 3.50 41,471.50 34.00 184,008.00 Exhibit Page 2 of 7/8/2004 8:33 AM item NO. 0462 0501 0462 0503 0482 0504 0462 0507 0462 0513 0462 0514 0462 0517 0462 0522 0462 0532 0462 0532 0462 0597 0462 0684 0462 0870 0462 0871 0464 0503 0464 6505 0464 0507 0464 0509 O464 0510 0464 0529 0464 0530 0464 0531 0464 0532 0465 0503 0465 0508 0465 3595 0465 3612 0466 0973 Description Unit (~y, Conc Box Culv (3 It x 2 It) LF 202 Ca:)~m Box Culv (4 flx 2 ~t) LF 352 Conc Box Culv (4 tt x 3 R) LF 259 ConcBoxCulv(5flx3ff) LF 224 Conc Box Culv (6 It x 3 It) B3 LF 232 Conc Box Culv (6 It x 4 It) LF 202 Co~c Box Culv (7 It x 3 tt) LF 66 Conc. Box Culv (5 It x 4 ~t) LF 176 Conc Box Culv (10 ft x 5 ft) LF 1,473 Conc Box Culv (10 ~t · 5 [t) B1 LF 912 Conc Box Culv 6 It x 3 It (E- 80 Ioadir~g) B3 LF 148 Conc Box Culv (8 R x 4 It) (E 80 loading) LF 36 Conc Box Culv (6 It x 4 It)(E- 80 IoadincJ) LF 48 Conc Box Culv (7 It x 3 ~t) (E-80 loading) LF 138 RC Pipe (18 in) (CL III) LF 1,381 RC Pipe (24 in) (CL III) LF 751 RC Pipe (30 in) (CL Ill) LF 2,109 RC Pipe (36 in) (CL III) LF 472 RC Pipe (42 in) (CL III) LF 25O RC Pipe (18 in) (CL V) LF 190 RC Pipe (24 in) (CL V) LF 263 RC Pipe (30 in) (CL V) LF 462 RC Pipe (36 in) (CL V) LF 520 Inlet (CompS) (TY C) EA 5 Inlet (Compt) (Ty H) EA 15 Manhole (CompS) (Riser) EA 4 Manh (Compi)(Ris~-)(Spd) EA 10 Wing Wall (FVVq3) (HVV=7.0 R) ~A 2 Fulton Corridor Bid City Waterline Costs Engineer's Estimate Est. Rate Engr. Cost $180.00 $36,360 $204.35 $71,931 $200.00 $51,800 $215.00 $48,186 $200.00 $46,400 $310.86 $62,794 $315.53 $20,EN5 $315.00 $55,440 $360.00 $530,280 $370.00 $337,440 $450.00 $56,600 $1,200.00 $43,200 $467.00 $22,416 583.00 $80,454 ;35.00 $.48,335 ;41.86 $31,435 ;52.06 $1009,700 ;70.00 $33,040 ;90.00 $23,220 ;35.05 $6,686 ;55.00 $14,465 ;51.47 $23,780 ;84.15 $43,760 $2,307.37 $11,537 $2,141.82 $32,127 $2,040.86 $8,100 $2,312.67 $23,127 $5,000.00 $10,000 Haas-Anderson Bid City's Cost Rate Cost 124.00 25,048.00 130.00 45,786.00 152.00 39,368.0'0 169.00 37,856.00 216.00 50,112.00 218.00 44,036.00 249.00 16,434.00 276.00 48,576.00 390.00 574,470.00 390 00 355,680.00 347.00 51,358.00 498.00 17,@28.00 377.00 18,096.00 363.00 50,094.00 34.00 46.954.00 35.00 26,285.00 44.00 92,796.00 57.00 26,904..00 75.00 19,350 00 42.00 7,980.00 42.86 1%046.00 56.00 25,872.00 66.00 34,320.00 2,900.00 14,500.00 2,600.00 39,000.00 2,700.0~ 10,800.00 2,500.00 25,000.00 10,700.00 21,400.00 2of7 O466 O974 0466 0987 04~6 0989 0466 0998 Wi%~wall (FW-0) (HW=8 It) EA I $5,000.00 W~ Warl (FW-S)(HVV=7 It) B1 EA 1 $8,086.00 Wingwal~ (FW~)(HW--gff) B1 EA 1 $10,86~.00 W~ngwall (PW)(HW=4 fl) EA 2 $3,868.67 $5,000 20,600.00 20,600.00 $8,000 15,10000 15,100.00 $10,000 18,000.00 18,000.00 $7,733 7,900.00 15,800.00 04660999 0466 0999 0466 3501 0466 3502 0466 3518 0466 3565 0466 3574 0466 3576 0466 3578 0466 3580 0468 3581 0467 0552 Wlngwall (PW)(HW=5 ft) EA 8 $5,500.00 $44,000 15,200.00 121,600.00 Wlngwall (PW)(HW=SR) B3 EA 3 $7,800.00 $23,400 15,200.00 45,600.00 W~ngwall (PW) (HW=6 It) EA 5 $6,332 O0 $31,660 17,4000.00 87,000.00 W~r~warl (PW){HW=7 fl) EA 2 $7,500.00 $15,860 24,300.00 48,600.00 Head Wall (CH-FA/A)) (Dia=30in) ~ 2 $2,200.00 $4,400 3,200.00 6,400.00 H eadwall (CH-F~V~I5) (DIA=36 in) EA 2 $3,400.00 $6,800 4,360.00 8,720.00 Headwali (CH-PW-0) (dis=IS') EA 4 $600.00 $2,400 2,330.00 g,320.00 Headwall (CH-PW~) (dis=24") EA 2 $2,100.00 $4,200 1,415.00 2,830.00 Headwall (CHq~W-0) (dis=30") EA 8 $3,300,00 $26,400 3,890.00 31,120.00 Headwall (C-PW- 0)(Dia=36in) EA 2 $750.00 $1,500 6,195.00 12,390.00 Head Waft (CH-PW- 0)(Dis=42 in) EA 1 $2,614.53 $2,615 6,130.00 6,130.00 Safety End Treat (TY II)(1B')(RCP)(6:I)(P) EA 14 $793.00 $11,102 560.00 7,840.00 Exhibit [] Page 3 of 8 3of7 7/812004 8:33 AM Item No. Description Unit Safety End Treat (TY 0467 0584 [[){36')(RCP}(6:1)(P) EA SET (TY 04670598 II)(16")~RCP)(C)(6:1) EA SET (7"( 0457 0599 ll)(36")(RCP)~C)~6:1) EA Safe End TH ('rY 11)(24 0467 0600 IN)(RCP)(P){6:I) EA Sate End Trt (TY II) (30 in) 0467 0696 (RCP) (3;1) C EA Safe End Trl (TY II) (30in) 0467 0702 (RCP)(4:I) C EA SET (TY II) (30 in) (RCP) 0467 0732 (6:1) (P) EA SET (T~' 9) (24 in) 0467 0785 (RCP)(6:I) C EA Safe End Trt (TY II) (18 in) 0467 0793 RCP (6:1) {C) EA. Sa{e End Trt (T'¢ 11)(18 0467 0704 in)~RCPX6:IXP) EA Safe End TH (TY II) (24 in) 0467 0809 RCP (6:1) (P) Safe End Trt (TY II) (24 in) 04&7 0831 RCP (4:1)(C) EA SET (TY I){S--4- fl)(HW=3 0,487 3700 flX6:l)(C) EA Set (TY 0467 3707 i)(S=6I~)(HW=4ft)(6:I) C B3 EA SET ('FY' I)(S=5 fl){HW=3 0467 3728 [tX6:1 )(p) EA SET [TY I)(S=7 fl)(HW=3 0467 3736 ~t)(6:l)(P) EA SET (TY I)(S=3 flXHW=2 0467 3807 It}(6:l)(P) FcA Remov &Relay Pipe Storm 0472 050~ Sewe{ (24 in) LF Remov & Relay Pipe Storm 0472 0506 Sewe~ (24 inI LF 0496 0501 Remove old St~ (Large) 04~6 0504 Remove o~d SI~ (Pipe) EA 0500 0501 Mob0izal~3n L5 Bardeades, signs and Traf 0502 0501 Har~ie MO 0508 0501 Cons[ruction Detours (C_J 1) STA 0508 0503 ConStruc~on Detours (CL 3) SY port Co~c Traf Oi~rder ([ow 05120554 Pro0 (TY E) LF po~t Conc Tra[ 0arder (Iow 0512 0556 proD (TY H) LF Cc~c Curb 8, GuU. er (TY 0) 052g 052-2 (Reinr) LF 0529 0533 Co¢~ Curb (TY II) LF 0530 o501 Or',,wys (Conc) (6') 05300502 Dr~ways (Surf Treat) SY 0530 0503 On,~,'y (A~@h-Conc PaY) SY Drv'~ays (Asph-Conc Pay) 05300520 ¢YI) EA 0530 0694 Drcwys ~SuffTrt) (Ty IV) EA 0531 0.502 Concrete Sidew~alks SY MU Bm Gd Fen (BIk Out) 054O 0507 (12 ga) Tim Post LF M~ Bm G,d Fen Trans (Thrie 0~40 0538 Beam) EA 0580 0501 Chain Link Fence (6') LF Fulton Corridor Bid City Waterline Costs Engineer's Estimate Haas-Anderson Bid City's Cost Qb/. Est. Rate Engr. Cost Rate Cost 15 $1,800.00 $27,000 2.420.00 36,300.00 4 $566.00 $2,264 605,00 2,420.00 1 $1,478.00 $1,476 2,328.00 2,328.00 7 $709.00 $4,963 706.00 4,942.00 I $1,000.00 $1,000 028,00 828.00 2 $1,100,00 $2,200 751.00 1,502.00 27 $1,371.29 $37,025 950.00 25,600.00 5 $686.28 $3,431 705.00 3,525.00 3 5600.00 $1,800 560.00 1,680.00 16 $700.00 $12,000 600.00 91600.00 3 $1,000.00 $3,000 706.00 2,118.00 2 $800.00 $1,600 560 00 1,120.00 1 $3,000.00 $3,000 4,,560.00 4,560.00 4 $4,800.00 $19,200 8,815.00 35,260.00 1 $2,602.00 $2,602 5,950.00 5,950.00 2 52.233.33 $4,467 3,750.00 7,500.00 4 $2,490.00 $9,960 3,430.00 13,720.00 96 $40.40 $3,878 56.00 5,376.00 55 $32.20 $2,737 47.00 3.995.00 I $51~ .~ $5,~ 11.000.00 11,000.00 2,324 59.91 $23,031 19.00 44,156.00 1 $500,000.00 $500,000 3.700.000.00 3.700.0OO.00 45 53,500.00 $157,500 10,000.00 450.000.00 13 $3,160.62 $41,088 11,000.00 143,000.00 3,119 $25.79 580,446 14 75 46,005.25 160 $25.00 $4,000 25.00 4,000.00 160 $3.00 $400 12.50 2,0000.00 1,416 $15.93 $22,589 10.25 14,534.50 775 $13.22 $10,246 5.60 5,270.00 45 $49.36 $2,221 41 .O0 1 ,~45.00 936 $11.51 $10,773 19.30 18,064.80 2,530 $17.50 $44,275 38.65 97,784.50 8 $1,b00.00 512,800 2,352.00 18,816.00 4 51,000.00 $4,000 2,240.00 8,960.00 53 $25.60 $1,325 41.00 2,t73,00 ~25 $13.50 $11,13~ 22.00 18,150.00 4 $1,050.00 $4,200 1,740.00 6,960.00 163 $26.00 $4,230 24 40 3,977.20 537,000.00 1% of [o{aI Exhibit Page 4 of 7/~/2004 8:33 AM Item No. Description Vehic=Jlar Gate 0550 0504 (Do~ble)(6'x12') Vehicular Gate 0550 0507 (Double)(6'x16') Unit Qty. F_~ EA Fulton Corridor Bid City Waterline Costs Engineer's Estimate Est. Rate Engr. Cost 3 $885.59 $2,657 2 $1,100.00 $2,200 Haas-Anderson Bid Rate Cost 706.00 2,118.00 1,058.00 2,116.00 City's Cost 4of7 Chain Link Fence 0550 0511 (8')(W/Barb Wire)(Rem/Rpl) LF 370 $32.00 $11,840 0552 0503 Gale (Ty I) EA 2 $520.00 $1,040 0502 0506 VV~re Fence (Ty C) LF 5,746 $6.50 $37,349 0502 0512 Wire Fence (Special) LF 1,429 $14.00 $20,006 0552 0516 Gate (Ty 4) EA 2 $1,000.00 $2,000 0560 0501 Mailbox Install (Single) EA 1 $135 00 $135 0560 0503 Mailbox Install (Multiple) EA 3 $245.00 $735 Roadway Illumination Assembly (TY SA 40T-12) 0610 0564 (,4 KW) S EA 7 $5,000.00 $35,000 Rdwy III Assam (Ty SA 40T- 0610 0676 12)(.25 KW) S EA 2 $5,000.00 $10,000 Cooduit (PVC) (SCHD 40) 0618 0511 (2 IN) LF 1,271 $6.10 $7,753 Conduit (PVC) (SCHD 40) 0618 0514 (4 IN) LF 452 $9.68 $4,377 Conduil (PVC) (SCHD 40) 06180532 (2 IN)~B~e) LF 116 $17.00 $2,006 36.70 13,579.00 909.00 1,818.00 6.80 39,072.80 6.80 9,717.20 909.00 1,618.00 227.00 227.00 455.00 1,365.00 2,840.00 19,880.00 2,730.00 5,460.00 9.00 11,439.00 11.40 5,152.80 20.00 2,360.00 0620 0503 Elec Conduc[ch- (No. 8) Bare LF Elec Conductor (No. 8) 0620 0509 Insulated LF Ground Box Ty A (122311) 0624 0501 w/Apron EA Elec Sexy TYT (1201240) 0628 0691 (300 (NS) GS (T) TP (O) EA Elec Ser'v TY A (240/4.50) 0~28 0017 60 (NS) SS (E) TP (O) EA Small Rd.sd Sgn As.sm TY 06440630 S80 (1) SA (P) EA Small Rdsd Sgn Assm Ty 0644 0~31 S80 (1) SA (P-BM) EA Small Rdsd Sgn Assm TY 06440634 S80 (1) SA (T) EA Small Rdsd Sgn Assm TY 0644 0650 S80 (2) SA (P) EA Remov Small RDSD Sgn 0649 0502 Assms EA Retoc Small Rdsd Sgn 0649 0504 Assms EA Fnd for Rdwy III Asm ('FY C) 0656 0517 (30 in Dr Sh) LF Obi Mrk Asm 'FY 2 (OM- 0658 0563 2SR)(B) FcA Obi Mrk Asrn 'FY 2 (OM- 0658 0587 2SR)(B) Bi-Dir EA Wrk Zn Pay Mrk Rerr~v 0662 0502 (W) (4in) (Brk) LF Wrk Zn Pay Mrk Remov 0662 0507 (W) (Sin) (SId) LF Wrk Zn Ray Mrk Remov 0662 0520 (W) (RR Xing) EA Wrk Zn Pay Mak Remov (Y) 0662 0524 (4in) (Brk) LF Wrk Zn Pay Mak Remov (Y) 0662 0532 (24in) (Sld) LF Wrk Zn Pay Mrk Remov (CI 0662 0542 B) TY 1~3 EA Wrk Zn Pay Mrk Remov (CI 0662 0543 S) TY II-A-A EA 1,394 $0.65 $906 0.75 1,045.50 2,788 $0.75 $2,091 0.85 2,369.80 4 $585.42 $2,342 625.00 2,500.0(J 1 $2,600.00 $2,600 1,820.00 1,620.00 1 $2,600.00 $2,600 4,100.00 4,100.00 92 $500.00 $46,000 437.00 40,204.00 9 $500.00 $4,500 500.00 4,500.00 6 $500.00 $3,000 450.00 2,700.00 2 $500.00 $1,000 570.00 1,140.00 10 $30.00 5300 57.00 570.00 9 $300.00 $2,700 330 00 2,970.00 90 $140.00 $12,600 142.00 12,780.00 12 $55.00 $660 68.00 816.00 11 $60.00 $660 68.00 748.00 850 $1.08 $918 2.55 2,167.50 1,680 $1.76 $2,957 5.00 8,400.00 2 $507.12 $1,014 85o.0,0 1,700.00 430 $1.05 $452 2.60 1,118.00 270 $8.69 $2,400 13.60 3,672.00 142 $3.60 $511 4.55 646.10 142 $4.35 $618 4.55 646.10 Exhibit B Page 5 of 8 7/B/2004 8:33 AM Item No. 0662 0545 0662 0546 0662 0549 0~62 0569 0662 0579 Description Wrk Zn Pay Mrk Remov (CI C) TYW Wrk Zn Pav Mrk Remov (CI C)TYY Wrk ZN Pay Mak Non- Remov (W) (4') (SId) Wrk ZN Pay Mak Non- Remov (Y) (4') (SId) Wrk Zn Pave Mrk Gdmrk (W) Fulton Corridor Bid City Waterline Costs Engineer's Estimate Unit Qt~, Est. Rate Engr. Cost EA 480 $3.25 $1,560 EA 480 $3.35 $1,608 LF 20,997 $0.27 $5,699 LF 20,271 $0.27 $5,510 EA 5~ $1.20 $70 Haas-Anderson Bid Rate Cost 3.10 1,488.00 3.10 1,48&00 0.35 7,348.95 0.35 7,094.85 0.85 49.30 City's Cost 5of7 0662 0580 0662 0583 0666 0501 0666 0502 0666 0506 0666 0524 0666 0525 0669 0519 0668 03'70 0668 05-71 0668 0575 0668 0579 0668 0588 0672 0536 0672 0538 3146 0881 3146 0882 3533 0501 3534 0501 3535 0501 3546 0502 3546 0503 3546 0504 3552 0501 3552 0502 3552 0503 3552 0504 3552 0505 3552 0506 3552 0507 3552 0508 3552 0509 3552 0510 3552 0511 3552 0512 3552 05t3 Wrk Zn Pav Mrk Gdmrk (Y) EA 86 Wrk Zn Pav Mrk Sh Trm (Tab) TY Y-2 EA 64 Reft Pav Mrk Ty I (W) (4") (SId) LF 162,331 Reft Pay Mrk Ty I (W) (4") (Brk) LF 850 Ref Pav Mrk Ty I (Y) (8") (SId) LF 4,985 Reft Pav Mrk TY I (Y) (4') (Sld) LF 98,842 Reft Pay Mrk TY I (Y) (4") (Brk) LF 11,~ Prefab Pay Mrk TYA (W) (RR XING) EA 8 Prefab Pav Mrk TY C (W) (24") (SId) LF 414 Prefab Pay Mrk TY C (W) (Arrow) EA 13 Prefab Pav Mrk T'¢ C (W) Word) FcA 11 Prefab Pay Mrk 'FY C (W) (RR Xing) EA 1 Prefab Pav Mrk TY C (Y) (24") (SId) LF 6,130 Rals Pay Mrkr CI B (Reft) TY I~(HV) EA 170 Rais Pav Mrkr CI B (Re~) TY II-A-A(HV) EA 3,275 Ho[ Mix (TY C)(Sur0 (pg 76- 22) (S) TON 10,173 Hot Mix ('FY B){Base) (Pg 76-22) (S) TON 12,734 Surcharge Remove CY 252,405 Sand Fill (Plalform) CY 381,019 Jurisdic0~nal Weltand Miligalion (6 a~e) LS 1 Casing Pipe (29") (Steet) SS & WL(285LF) LF 555 Casing Pipe (42") (Stee~) LF 140 Casing Pipe (30') (Ste~) LF 85 Pipe (8 inch Waterline) LF 400 Pipe (12 inch Waterline LF 1,365 Pipe (16 inch Waterline LF 1,995 Valve (6" Gate w/Box) EA 3 Valve (12' Gate w/Box) EA 4 Valve (16" Gate w/Box) EA 5 Valve~ (Fire Hydrant) EA 3 Water Service Line (1") EA 2 Water Servic~ Line (2") EA 2 Pressure Tap (8") (8"x6"~ EA 1 Pressure Tap (12") (1- 12"x 6'){1-12'x12") E~ 2 Wet Connection (12") EA 1 Wet Connection (16") EA 1 ;0.35 ;0.81 ;0.28 $0.3O $809.07 $11.70 $139.74 $210.95 $425.00 $6.80 $4.14 $3,36 $38.50 $3&C~ $3.76 $4.20 $120,000.00 $70 $110 $100 $30 $36 $46 $700 $1,600 $3,500 $2,200 $6O0 $750 $2,250 $3,200 $2,000 $3,000 $108 0.85 73.10 $96 0.85 54.40 $57,269 0.30 48,699.30 $298 0.32 272.00 $4,03O 0.60 2,991.00 $28,034 0.30 29,652,60 $3,552 0.33 3,907.20 $6,473 850.00 6,800.50 $4,643 9 00 3,726.00 $1,817 170.00 2,210.00 82,320 227 00 2,49?.50 $425 570.50 570 iX) $41,659 9.00 55,170.00 $704 4.25 722.50 $391,661 40.00 406,920.00 $483,892 39.00 49~,626.00 $949,019 2.28 575,483.40 $1,599,353 2 75 1,O47,802.25 $120,000 179,000.00 179,000.00 $3~,850 54.6~ 30,303.00 $15,400 176 00 24,640.00 $8,500 108.00 9,180.00 $12,000 19.30 7,720.00 .~49,140 27.50 37,537.50 $95,760 40.00 79,800.00 $2,100 695,00 2,085.00 $6,400 1,645.00 6,580.00 $17,500 3,865,00 19,325.00 $6,600 3,180.00 9,540.00 $1,200 885.00 1,770.00 $1,500 2,795.00 5,590.0~ $2,200 3,100.00 3,100.00 $6,400 3,725.00 7,450.00 $2,00'0 1,540.00 1 ,~-0.3O $3,000 3,296.00 3,296.00 $15,561 00 285' X 54.60 $24,640.00 $9,180.00 $7,720.00 $37,537.50 $79,800.00 $2,085.00 $6,580.00 $19,325.00 $9,540.00 $1,770.00 $5,590.00 $3,100.00 $7,450.00 $1,840.00 $3,29d.00 Exhibit B Page 6 of 8 item No. 3552 0514 3552 0515 Fulton Corridor Bid 7/8/2004 8:33 AM CibJ Waterline Costs Engineer's Estimate Description Unit Qty. Est. Rate Engr. Cost Jacking or Boring Pipe (30' Casing)(Wa[erline) LF 100 $100 $10,000 Jacking or Boring PIpe (20" Caslng)(Wateriine) LF 30 $80 $2,400 3552 0515 3552 0516 3552 0517 3552 0518 3552 0519 3552 0520 3552 0521 3552 0522. 3552 0523 3552 0524 3552 0525 3552 0526 3552 0527 3552 0528 Haas-Anderson Bid City's Cost Rate Cost 36100 36,100.00 $36,100.00 208.00 6,240.00 $6,240.00 Jacking or Boring Pipe (20" Caslng){San. Sewer) LF 80 $80 $6,400 208.00 16,640.00 Cast iron or Ductile Iron FiU~ngs TON 6 $3,900 $23,400 5,960.00 35,760.00 Pipe (8" San. 0'~' Cut) LF 40 $30 $1,200 24.00 960.00 Pipe (8" San. 6'-5' Cut) LF 345 $35 $12,075 26.00 8,970.00 Pipe (8' San. 8'-10' Cut) LF 115 $40 $4,600 28.40 3,266.00 Pipe (8' San.10'-12' Cut) LF 75 $45 $3,375 30.50 2,287.50 Pipe ((12' San. 0'~' Cut) LF 430 $33 $14,190 33.00 14,190.00 Pipe (12" San. 6'-8' Cut) LF 640 $38 $24,320 35.00 22,400.00 Pipe (12" San.5'-10' Cut) LF 345 $43 $14,835 37.50 12,937.50 Pipe (12" San. 10'-12' Cut) LF 130 $48 $6,240 44 30 5,759.00 Pipe (12' San. 12'-14' Cut) LF 205 $60 $12,300 47.75 9,788.75 PIpe (12' San 14'-16' Cut) LF 210 $75 $15,750 55.45 11,644.50 Pipe (30" San, Sewer, 8'-10' cut) LF 205 $55 $11,275 150.00 30,750,00 Manhole(Fiberglas4 San, Sewer.5 Ft. Dia.) EA 9 $2,900 $26,100 8,530.00 76,770.00 $35,760.00 6of7 3552 0829 3552 0530 3552 0531 3552 0532 3552 0534 3552 0535 3552 0536 3552 0537 Manhole VeflJcal Extension LF 12 $550 $6,600 640.00 7,680 00 Manhole Adjuslment (San. Sewer) EA 2 $2,500 $5,000 3,410.00 6,520.00 Manhole Top.seal (San Sewer) EA 8 $1,800 $14,400 630.00 5,040.00 Pipe(8" San, Sewer Cleanout) EA 4 $958 $3,800 511.00 2,044.00 Grout (Existing 30' Casing) Watedine LF 70 $19 $1,330 125.00 8,750.00 Gro~.,t (Exis[ing 12" San. Sewer) LF 1,875 $10 $16,750 11,40 21,375.00 Gro~ (Exlsfdng 27" San. Sewer) LF 165 $19 $3,135 57.0~ 9,405.00 Special Stfuc/ure (Storm Sewer Crossing) EA 1 $4,600 $4,600 4,660.00 4,660.00 $8,750.00 3552 0538 3552 0539 35520540 35520541 35470501 35650501 3585 0501 35850502 35850503 35850504 3586 0505 3586 0501 3586 0502 3586 0503 4918 0506 4998 0501 50050504 50050505 5005 0506 Pipe (6 inch PVC Waterline LF 75 $25 $1,875 18.00 1,350.00 Pipe (6 inch Ducb]e Iron Waterline) LF 74 $40 $2,960 24.00 1,776.00 Pipe (12 Inch Ductile Iron Watedine) LF 105 $50 $6,300 37.50 3,937.50 Valve (8' Gate w/13ox) EA 4 $900 $3,600 930.00 3,720.00 Wick Drains LF 1,650,835 $0.50 $825,418 0.38 627,317.30 Strip Drains LF 270,652 $0.69 $186,080 0.74 200,282.48 Type III Geogdd SY 45,154 $2.90 $150,889 1.63 73,56,8.42 Type IV Gsogdd SY 26,286 $3.60 $94,630 2.25 59,143.50 Type V C-eogdd SY 67,015 $5.15 $345,127 2.65 1771589.75 Type VI Geogrid SY 6~,789 $6.00 $412,734 3.32 228,379.48 Type VII Geogdd SY 16,062 $7.60 $122,071 4.09 65,693.58 Ty II Geogrid - Sand Platform SY 272,036 $2.20 $598,479 3.47 943,964.92 Ty II Geogrid - Base SY 297,352 $2.20 $654,174 3.66 1,088,308.32 Ty II Gsogrid- Sub-Ballast SY 67,201 $2.20 $147,642 4.13 277,540.13 In[erloc A~ Blocks (6' w/cables) SF 34,528 $6.00 $207,168 4.06 140,183.68 Remove & Replac~ RR Track LF 440 $150.00 $66,000 35.50 15,620.00 Rock Filt~ Dams ~ 2) LF 1,571 $23.86 $37,485 17.60 27,649,60 Rock Filters Dams (Remov & Replac) (TY 2) LF 667 $21.00 $14,007 17.60 11,739.20 Rock Filter Dams (Rernov) (TY 2) LF 1,571 $9.41 $14,779 13.60 21,365.60 $1,350.00 $1,776.00 $3,937.50 $3,720.00 Exhibit B Page 7 of 8 7/8/2004 6:33 AM ~em No. 5010 0501 5010 0502 5010 0503 5012 0505 5012 0511 5249 0501 5249 0502 5249 0503 5819 0502 6670 0502 7008 0537 7609 0501 Dascdpflon Unit Construct Exit (TY 1 ) SY Conslruc~ Exl[ (Remov & Rep~ac)(TY 1 ) SY Construct Exit (Remov) (TY 1) SY Eadhwc~k (Erosion Con[) (el 2) CY Bkh Wrk or Frei End Ldr Wrk (EC) (CL1) HR Temp Sedm[ Cont Fence LF Ternp Sedm[ Con[ Fence (Remove & Rep[ac) LF Temp Sedml Cont Fence (Remov) LF Single G~rail Term (TY 11) EA Port Change Mes sgn (Type II) DAY Rem/Repl Sleet Post w/Co~c Frld EA Thermop~as Pipe (TYII Bkfl) (HDPE) (12in) LF Sub Total ConstrucUon C~sts T~DOT E & C Ieee @1% Total C~st to CRy for Waterline Fulton Corridor Bid City Waterline Costs Engineer's Estimate Qty. Est. Rate Engr. Coel 667 $13.78 $9,193 667 $15.00 $10,005 667 $6.00 $4,002 304 $25.00 $7,600 309 $54.91 $16,966 46,299 $3.05 $140,992 41,0~1 $2.50 $102,653 46,299 $1.05 $48,658 6 $1,970.043 $11,820 120 $156.33 $18,760 107 $5.00 $535 46 $20.00 $920 $33,007,104 Haas-Anderson Bid Rate Coat 17.00 11,339.00 28,40 18,942.80 17,00 11,339.00 11.35 3,450.40 34.00 10,506.00 1.75 81,023.25 1.75 71,856.75 0.75 34,724.25 2,840.00 17,040.00 85.00 10,200.00 195.00 20,885.00 55.00 2,530.00 $37,698,518.24 City's Cost $369,648.00 $3,696.48 $373,344.48 70f7 Exhibit B 7 Page 8 of 8 FTle : ~Mprojecf\councUexhibits~exh8447. dwg N TRADE CORRIDOR ROUTE NUECES BAY CITY PROJECT No. 8447 LOCATION IV~AP NOT TO SCALE EXHIBIT "C" JOE FULTON INTERNATIONAL TRADE CORRIDOR CITY OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINE[RING SERVICES PAGE: 1 ol= 1 DATE: 07-22-2004 17 AGENDA MEMORANDUM DATE: Ju1¥27, 2004 SUBJECT: Mary Carroll Channel Improvements Phase I AGENDAITEM: Motion authorizing the City Manager, or his designee, to award a construction contract to Garrett Construction of Ingleside Texas in the amount of $129,721.50 for the Mary Carroll Channel Improvements Phase 1. ISSUE: Property development within the Mary Carroll Channel drainage basin is generating increased upstream runoff and flooding downstream property. This project is the first of four phases of work planned to address adverse conditions in this area by improving channel drainage. FUNDING: Funds for this project are available in the Fiscal Year 2003-2004 Storm Water Operational Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. '~(~el'~-.-. Escobar, P. E., Director of Engineering Servicos Additional Sul3Dort Material: Exhibit "A' Background Information Exhibit "B" Project Budget Exhibit"C" Bid Tap Exhibit "D" Location Map BACKGROUNDINFORMATION SUBJECT: Mary Carroll Channel Improvements Phase 1 (Project No. 2047) PRIOR COUNCIL ACTION: 1. February 9, 1999 - Motion authorizing lhe City Manager, or his designee, to award a Contract for Professional Services to JR Thompson Engineering in the amount of $405,500 for the following projects: · Glen Arbor and Crossgate Subdivision Drainage Improvements · Mary Carroll Channel Widening From Rodd Field Road to Oso Creek · Drainage System Water Quality Improvements, and · Sanitary Sewer Installation in Developed Areas: Bass Subdivision (Motion No. M99-040) 2. February 10, 2004 - Approval of the FY 2003 - 2004 Capital Improvement Budget for $173,624,300 (Ordinance No. 025647). PRIOR ADMINISTRATIVE ACTION: 1. April 8, 1999 - Administrative approval of Amendment No. 1 to a Contract for Professional Services with JR Thompson Engineering at no cost for the following projects: · Glen Arbor and Crossgate Subdivision Drainage Improvements · Mary Carroll Channel Widening From Rodd Field Road to Oso Creek · Drainage System Water Quality Improvements, and · Sanitary Sewer Installation in Developed Areas: Bass Subdivision 2. Mav 10. 1999 - Administrative approval of Amendment No. 2 to a Contract for Professional Services with JR Thompson Engineering for an amount not to exceed $10,000 for the following projects: · Glen Arbor and Crossgate Subdivision Drainage Improvements · Mary Carroll Channel Widening From Rodd Field Road to Oso Creek · Drainage System Water Quality Improvements, and · Sanitary Sewer Installation in Developed Areas: Bass Subdivision 3. Januarv 6, 2000 - Administrative approval of Amendment No. 3 to a Contract for Professional Services with JR Thompson Engineering for an amount not to exceed $11,300 for the following projects: · Glen Arbor and Crossgate Subdivision Drainage Improvements · Mary Carroll Channel Widening From Rodd Field Road to Oso Creek · Drainage System Water Quality Improvements, and · Sanitary Sewer Installation in Developed Areas: Bass Subdivision EXHIBIT "A" I Page 1 of 2 PROJECT BACKGROUND: The Mary Carroll Channel is the major drainage ouffall for a large portion of the newly developing area of the south side of Corpus Chdsti. Continuing development within the drainage basin is increasing the flows thru the Carroll Channel. Flooding has been increasing in the area of the channel from Rodd Field Road downstream to the South Fork Subdivision where Oso Parkway crosses the channel. The existing channel is too small to accommodate the runoff it is receiving. In the Carroll Channel Drainage Improvement report complete in January 2000, several improvements were identified to help relieve the flooding conditions. These improvements have been included in the City's Storm Water Capital Improvement program under several different phases to facilitate construction. This project will address phase one of the channel improvements. Future phases will include: · Widening of the channel near Rodd Field Road · Increasing the openings of Oso Parkway Crossing · Cleadng of a downstream ouffall channel PROJECT DESCRIPTION: Phase one of this project consists of construction of approximately 726 linear feet of new 40-foot wide fiat-bottom drainage channel with 1:1 side slopes. Improvements will be located upstream of the Oso Parkway Bridge adjacent to Greenfield Park and beginning immediately upstream of the Oso Parkway Crossing. BID INFORMATION: This project consists of one total base bid. The City received proposals from throe (3) bidders on July 14, 2004. (See Exhibit "B" Bid Tabulation.) The bids ranged from $129,721.50 to $179,494.90. The Engineer's Construction estimate is $112,000. One bid, from Love Enterprises, was deemed non-responsive because of failure to propedy identify the project in their bid bend. However, this did not affect the pdority bid order. Therefore, JR Thompson Engineering, the City's NE consultant and city staff, recommend that based on Iow bid and past satisfactory experience with City projects of a similar nature, that a construction contract be awarded to Garrett Construction of Ingleside, Texas in the amount of$129,721.50 for the Mary Carroll Channel Improvements Project Phase 1. CONTRACT TERMS: The contract specifies that the project will be completed in 60 calendar days, with completion anticipated by October 2004. EXHIBIT "A"I Page 2 of 2 MARY CARROLL CHANNEL IMPROVEMENTS PHASE 1 PROJECT BUDGET July 27, 2004 FUNDS AVAILABLE: IStorrn Water Capital Improvement Budget FUNDS REQUIRED: Construction Cost (Garre~t Construction) Construction Contingencies Inspection Engineering Reimbursements Administrative Reimbursements Incidental Expenses (Printing, Advertising. etc.) Total ..................................................................................................... $ ESTIMATED BUDGET 270,171.50 $ 129,721.50 129,700.00 5,000.00 3,500.00 1,250.00 1,000.00 270,171.50 EXHIBIT "B" Page I o[ 1 DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS Ch~3S T1 TABULATED BY: J. IL THOMPSON P.E. Project Cor~lfing Engineer DATE: July 14, 2004 TIME OF COMPLETION: 60 DAYS MARY CARROLL CHANNEL IMPROVEMENTS, PHASE 1 ITEM DESCR3PTION QUAN 11 ! ¥ UNIT Al Cl~mel Excavation 726 40' w~de per Linem- Foot 3.2 Silt F~ce 53 LF. p~r Linear Foot A3 Seeding f~r Er~si~ Control 530 S.Y. ~ S~uar~ Yard Total Base Bid aA" GARRETf CONSTRUCTION CO P,O. Box 1028 hagleside, Tx 78362 UNIT PRICE AMOUNT S172.00 $124,872.00 $6,00 $318.00 $8.55 $4,531.50 CARY CONSTRUCTION P.O. Box 554 Point Comfort, Tex~ UNIT PlaICE AMOUNT $202.50 $147,015.00 $20.00 $1,060,00 S~.00 $4,240.00(1 ) $15~31~.00(1) LOVE ENTERPRISES 5349 County Road 73A Robstown, Tx 78380 UNiT PRICE $243,15 $16.00 AMOUNT $176,526.90 $848.00 $2,120.00 Note (1) Error in extension on proposal form does not effect low bidder Page I of 1 PROJECT SITE city P~OdECT No. 2047 Park O~O LOCATION MAP NOT TO SCALE EXHIBIT "O" MARY CARROLL CHANNEL IMPROVEMENTS PHASE 1 CITY OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT D~£~ OF ENGINE~IN¢ SER~C~ PAGE: I of 1 DATE: 07- 19-2004 18 CITY COUNCIL AGENDA MEMORANDUM DATE: July 27, 2004 SUBJECT: One-Way School Zone Traffic Pattern at Lozano Elementary School AGENDA ITEM: Ordinance amending the Code of Ordinances Chapter 53 - Traffic, Section 53-250 - Schedule I, One-way Streets and Alleys, Section (a-l) School Areas, by establishing a one-way traffic pattem on the following street sections during the school hours of Lozano Elementary School: 1. Westbound one-way pattem on Aztec Street between Blake Street and Osage Street. 2. Northbound one-way pattern on Osage between Aztec Street and Baldwin Boulevard. Providing for Penalties; Providing for Severance; Providing for Publication; and Declaring an Emergency. ISSUE: Lozano Elementary School officials have requested the placement of one-way westbound traffic circulation during school hours to enhance the safety of the loading and unloading of school children along the curb adjacent to the south side of the school. The City will implement the new direction of travel by installing appropriate traffic signs upon City Council approval. REQUIRED COUNCIL ACTION: One- way traffic patterns on any public street or alley must be approved by the City Council. RECOMMENDATION: Approval of the proposed ordinance as presented. [~'~ngel R. Escobar, P.E. Director of Engineering Services ADDITIONAL SUPPORT MATERIAL: 1. Exhibit A- Background Information 2. Exhibit B - Site Map (One-Way School Zone Traffic Pattern a[ Lozano Elementary School) Page I of 3 AGENDA MEMORANDUM Additional Background Information BACKGROUND: The administration of Lozano Elementary School has requested that the City study the feasibility of conver/ing Aztec Street to one-way between Blake Street and Osage Street along the south side of the school. Currently, Osage Street, along the west side of the school, is designated as one-way northbound dudng the morning and afternoon. However, the Code of Ordinances incorrectly designates Osage as westbound one-way. The ordinance corrects this error. Conflicts of two way traffic and students crossing two-way Aztec Street when they are dropped off or picked up on the opposite side of the street from the school are the reasons for the request. Staff's analysis of the traffic conditions at this school have included interviews with school officials and parents of students, detailed traffic counts, examination of related traffic accident experience and discussions with abutting residents. One-Way Street Criteria. Traffic Engineering has three objectives for implementation of one-way school zone traffic pattems: (1) improved student pedestrian safety (2) reduction of school-related traffic congestion, and (3) little or no impact of redirected traffic on abutting neighborhood streets. Based on the observed traffic conditions and ordinary occurrence of these conditions throughout the school year, Staff is confident that the proposed one-way traffic pattem on Aztec Street will satisfy these requisite conditions. Traffic Demand. Aztec Street is a residential street, typically 24 feet in width, but the segment from Osage to Blake is 34 feet in width_ The additional width makes an attractive curbside parking area for pick-up and drop-off activity. Traffic volume on this segment of Aztec averages 800 vehicles per day. The westbound movement is predominant dudng both the moming and afternoon school access/egress periods. Pedestrian traffic was also counted at the intersection of Aztec and Osage. Some 23 pedestrians crossed Aztec during the 7:15 to 8:15 morning school ardval pedod, while over 40 pedestrians crossed Aztec dudng the 2:45 to 3:45 aftemoon school departure period. Impact on Neighborhood Streets. The probable traffic impact of the proposed one-way traffic pattern on neighboring streets considers the volume of traffic presently traveling in the opposing direction of the proposed one-way pattem. Because the heaviest direction of travel on Aztec occurs in the direction of the (One-Way School Zone Traffic Pattern at Lozano Elementary School) Page 2 of 3 one-way proposal, detouring of traffic from the opposing direction dudng the applicable periods would be minimal. The total volume of detoured traffic from eastbound Aztec during the one-way pattern pedods would be approximately 20 in the moming and 20 in the afternoon. Impact on Access to Development. Lozano Elementary lies along the north side of Aztec. The Corpus Christi lSD owns the property along the south side of the street. Prior Council Action: Council previously approved the one-way traffic pattern for Osage Street. Review by Transportation Advisory Committee: The Transportation Advisory Committee has reviewed the staff recommendation and unanimously voted to recommend approval to the City Council. (One-Way School Zone Traffic Pattern at Lozano Elementary School) Page 3 o[ 3 LOZANO ELEM. SCH. SUBJECT: PROPOSED ONE-WAY CHANGE FOR AZTEC STREET SITE MAP Traffic Engineering Div. Engineering Ser¥ices Dept. AN ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 53- TRAFFIC, SECTION 53-250, SCHDULE I, ONE WAY STREETS AND ALLEYS, SECTION (A-I) SCHOOL AREAS, BY ESTABLISHING A ONE-WAY TRAFFIC PATTERN ON THE FOLLOWING STREET SECTIONS DURING THE SCHOOL HOURS OF LOZANO ELEMENTARY: 1. Westbound one-way pattern on Aztec Street between Blake Street and Osage StreeL 2. Northbound one-way pattern on Osage Street between Aztec Street and Baldwin Boulevard. PROVIDING FOR PENALTIES;PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That the Code of Ordinances, City of Corpus Christi is amended by amending Chapter 53-Traffic, Section 53-250, Schedule I, One way streets and alleys, Section (a-l) School areas, by establishing a one way traffic pattern on the following street sections dudng the school hours of Lozano Elementary: 1. Westbound one-way pattem on Aztec Street between Blake Street and Osage Street. 2. Northbound one-way pattern on Osage Street between Aztec Street and Baldwin Boulevard. CHAPTER 53 TRAFFIC ARTICLE VIII. SCHEDULES Sec. 53-250. Schedule I, One way streets and alleys. (a-l) School areas. H:~LEG -DIR~Joseph\Ord-Trf-LozanoEl.doc Street or Direction Portion of Street of Traffic Aztec Street, from Blake Street to Osage Street .......... Hc~h West Osage Street, from Aztec Street to Baldwin Boulevard...VVest-North 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 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. Publication shall be made one time in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Christi. SECTION 4. Penalties are as provided in Sec. 53-55 Code of Ordinances. SECTION 5. 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 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 27th day of July, 2004. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved as to legal form Joseph ~arney 0 Assistant City Attorney For City Attorney Samuel L. Neal, Jr. Mayor H:~LEG-DlRXJoseph\Ord-Trf-LozanoEl.doc Corpus Christi, Texas day of ,2004 TO THE MEMBERS OF THE CITY COUNCIL Corpus Chdsti, 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 Chdsti Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott H:~LEG-DIRUoseph\Ord-Trf-Loz~noEl.doc 19 CITY COUNCIL AGENDA MEMORANDUM DATE: July 27, 2004 SUBJECT: One-Way School Zone Traffic Pattern at Tuloso Intermediate School AGENDA ITEM: Ordinance amending the Code of Ordinances Chapter 53 - Traffic, Section 53-250 - Schedule I, One-way Streets and Alleys, Section (a-l) School Areas, by establishing a one-way traffic pattem on the following street sections during the school hours of Tuloso Intermediate School: 1. Southbound one-way pattem on Ovedand Trail between Oregon Trail and Goodnight-Loving Trail. ISSUE: On May 17, 2004, Tuloso-Midway lSD formally requested the City to establish a one-way direction of traffic on Ovedand Trail between Oregon Trail and Goodnight-Loving Trail during school hours of the new Tuloso-Midway Intermediate School. This one-way pattem is to be implemented in a southbound direction from 7:15 a.m. to 8:15 a.m. and from 2:30 p.m. to 3:30 p.m. REQUIRED COUNCIL ACTION: One- way traffic pattems on any public street or alley must be approved by the City Council. RECOMMENDATION: Approval of the proposed ordinance as presented. /)'6.rCge. I R. Escobar, P.E. Director of Engineering Services ADDITIONAL SUPPORT MATERIAL: 1. Exhibit A- Background Information 2. Exhibit B - Site Map (One-Way School Zone Traffic Pattem at Tuloso Intermediate School) Page 1 of 3 AGENDA MEMORANDUM Additional Background Information BACKGROUND: The administration of Tuloso-Midway Intermediate School has requested that the City study the feasibility of converting Ovedand Trail to one-way southbound between Oregon Trail and Goodnight-Loving Trail along the west side of the school. Staff's analysis of the traffic conditions at this school have included interviews with school officials and parents of students, detailed traffic counts, examination of related traffic accident experience and discussions with abutting residents. One-Way Street Criteria. Traffic Engineering has three objectives for implementation of one-way school zone traffic patterns: (1) improved student pedestrian safety (2) reduction of school-related traffic congestion, and (3) little or no impact of redirected traffic on abutting neighborhood streets. Based on the observed traffic conditions and ordinary occurrence of these conditions throughout the school year, Staff is confident that the proposed one-way traffic pattern on Aztec Street will satisfy these requisite conditions. Traffic Demand. Ovedand Trail is a residential street, typically 40 feet in width, with parking allowed on both sides of the street. Ovedand Trail is essentially one block long, with cul de sacs on either end beyond Gocdnight-Loving and Oregon, and thus only serves the school and the residences across the street. Impact on Neighborhood Streets. Ovedand Trail is a one-block residential street with two streets serving as collectors at either end. Thus, creating a one- way travel pattern will make traffic destined for this segment of street to enter form Oregon and exit onto Goodnight-Loving, both of which provide direct access onto Rand Morgan Road. Impact on Access to Development. This one-way circulation pattern for two hours in the morning and in the afternoon will require traffic accessing the school site form the south on Rand Morgan to turn left onto Oregon, rather than either Oregon or Goodnight-Loving. This concentration of school traffic left tums could potentially cause queues on the two-lane northbound Rand Morgan at Oregon, depending on the availability of gaps in the opposing direction on Rand Morgan. Rand Morgan is proposed to be improved by TxDOT to a multi-lane section sometime after 2006, which would relieve whatever delays may be experienced do to left tums onto Oregon and Goodnight-Loving. (One-Way School Zone Traffic Pattem at Tuloso Intermediate School) Page 2 o[ 3 Prior Council Action: Since 1966, prior City councils have approved one-way school zone traffic pattems on 43 street sections at 35 elementary and middle school zones in Corpus Christi. Review by Transportation Advisory Committee: The Transportation Advisory Committee has reviewed the staff recommendation and unanimously voted to recommend approval to the City Council. (One-Way School Zone Traffic Pattern at Tuloso Intermediate School) Page 3 of 3 File .' \Mproject\councilexhibits~exhB-ONEWAY. dwg LOCATT_ON MAP NOT TO SCALE II ,,, EXHIBIT "B" TULOSO MZDWAY ZNTERMEDZATE SCHOOL ONEYIAY STREET DED£CATZON ClT)' OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING S£R~4C£S PAGE: I ot= 1 DATE: 07-22-2004 AN ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 53- TRAFFIC, SECTION 53-250, SCHDULE I, ONE WAY STREETS AND ALLEYS, SECTION (A-l) SCHOOL AREAS, BY ESTABLISHING A ONE-WAY TRAFFIC PA'I-I'ERN ON THE FOLLOWING STREET SECTION DURING THE SCHOOL HOURS OF TULOSO-MIDWAY INTERMEDIATE SCHOOL: Southbound one-way pattern on Overland Trail between Oregon Trail and Goodnight-Loving Trail. PROVIDING FOR PENALTIES;PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION '1. That the Code of Ordinances, City of Corpus Chdsti is amended by amending Chapter 53-Traffic, Section 53-250, Schedule I, One way streets and alleys, Section (a-l) School areas, by establishing a one way traffic pattern on the following street section dudng the school hours of Tuloso-Midway Intermediate School: Southbound one-way pattem on Overland Trail between Oregon Trail and Goodnight-Loving Trail. CHAPTER 53 TRAFFIC ARTICLE VIII. SCHEDULES Sec. 53-250. Schedule I, One way streets and alleys. (a-l) School areas. Street or Portion of S~eet Overland Trail, from Oreqon Trail to Goodniqht-Lovinq Trail....South Direction of Traffic H:~LEG-DIRUoseph\Ord-Trf-TM-InterScl.doc 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 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. Publication shall be made one time in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Chdsfi. SECTION 4. Penalties are as provided in Sec. 53-55 Code of Ordinances. SECTION 5. That upon wTitl, en 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 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 27th day of July, 2004. A'I-rEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor Approved as to legal form V ,,~/~ Joseph Assistant City Attomey For City Attomey 2004. H:~LEG-DIR~Joseph\Ord-Trf-TM-lnterScl.doc Corpus Chdsti, Texas day of ,2004 TO THE MEMBERS OF THE CITY COUNCIL Corpus Chdsti, 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: INVe, 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 Chdsfi Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott HSLEG-DIRXJoseph\Ord-Trf-TM-InterScl.doe 20 AGENDA MEMORANDUM July 21, 2004 AGENDAITEM: Motion approving the reimbursement application submitted by Fellowship of Oso Creek, Owner and Developer of Lots 14, 15 and 16, Section 25, Flour Bluff Encinal Farm & Garden Tract for the installation of 1,971 linear feet of a 12-inch PVC water distribution main; and Ordinance appropriating $51,568.60 from the Water Distribution Main Trust Fund No. 4030-540450 to pay developer reimbursement request for the installation of 1,971 linear feet of a 12-inch PVC water distribution main to develop Lots 14, 15 and 16, Section 25, Flour Bluff Encinal Farm & Garden Tract; and declaring an emergency. ISSUE: The Fellowship of Oso Creek, ov~er and developer of Lots 14, 15 and 16, Section 25, Flour Bluff Encinal and Farm & Garden Tract, has completed construction of public improvements required by the issuance of a Building Permit and is requesting reimbursement for the installation of a water distribution main within the Yorktown Boulevard right-of-way in accordance with the Platting Ordinance requirements. RECOMMENDATION: Staff recommends approval of the motion and ordinance as presented. ment Services A-I-rACHMENTS: Exhibit A. Exhibit B Exhibit C Exhibit C-1 Exhibit D Exhibit D-1 Background Information Location Map Reimbursement Application-water line Application for Waterline Credit Calculations of Land Owner's Participation and Reimbursement Bid Items Description List AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The development of Lots 14, 15 and 16, Section 25, Flour Bluff Encinal Farm & Garden Tract required a total extension of 1,971 linear feet of a 12-inch PVC water distribution main along the north side of Yorktown Boulevard. The water line ties to the existing 12-inch water line previously installed up to the intersection of Yorktown Boulevard and Rodd Field Road. (See Exhibit B - Location Map). The Fellowship of Oso Creek, owner and developer of Lots 14, 15 and 16, Section 25, Flour Bluff Encinal Farm & Garden Tract has completed construction of a 12-inch PVC disthbution main within the Yorktown Boulevard right--of-way. Public improvements were triggered by the developer's application of a Building Permit to construct the Fellowship of Oso Creek Church building. The developer is requesting reimbursement for the installation of the water distribution main in accordance with the Platting Ordinance requirements in effect during the initial phase of the project. The development of Lots 14, 15 and 16, Section 25, Flour Bluff Encinal Farm & Garden Tract started in March of 2002, when the project was discussed with City Staff. Construction of this project was delayed due to difficulties in obtaining easements across adjacent properties for the installation of the water line improvements and determinations of future roadway alignments and ultimate dght-o[-way needs for Rodd Field Road and Yorktown Boulevard. City Staff is in agreement that the reimbursement for this project fall under and complies with Platting Ordinances prior to the revisions implemented in August of 2003 in which the developer can not request a reimbursement until an arterial transmission main or gdd main construction and reimbursement agreement has been approved by the City Council before the developer starts construction. Application for reimbursement has been made in accordance with provisions of the Platting Ordinance as indicated. The Application for the distribution main reimbursement and supporting cost documentation are attached (see Exhibit C, Reimbursement Application and C-1 Application for Water Line Credit). CITY ACCEPTANCE: All work is completed, the distribution main improvements have been inspected and accepted by the City for operation and maintenance. IExhibit A Page 1 of 1 ViOINIT~ ~AP SCALE: 1"=2000' Slouqh Rd LOT 14- SECTION 25 Yorktown Blvd. 1971 LF. 12"e GRID MNN (County Rd 24) j Drainage Ditch No. 51 o I LOr / ~ ~2-,~~__ / lC. ~ CRIO _/___ YORKTOWN BLVD LOCATION MAP SCALE: 1"=500' LOT 1 5 "----'~LOT14,SECTION 25 Bass & Welsh Engl~een'ng ~05~ ~. Nom~ St. ~us ~fisti, Tx. 78~ ~OUR BLU~ ~ ENCI~ F~M ~ ~DEN ~C~ (561) ~2-5521 (phone) 2"~ .~ (~s~) ~-~2s5 (~.~) 1 GRID MAIN REIMBURSEMENT Jo~ N~' O10~1 E~e: ~S SHO~ Dote: 7-16-04 Dm~g Nm' RI31dSld.~P2 P/o tsc~' 1-1 Sheet 1 of 1 APPLICATION FOR WATER LINE REIMBURSEMENT We, Fellowship of Oso Creek developer of Lot 14, Section 25, Flour Bluff Encinal Farm & Garden Tract Subdivision, hereby request reimbursement of $51.568.60 for the installation of the water grid main in conjunction with Development of said Lot 14 Subdivision as provided for by City Ordinance No. 17396. Said $51,568.60 is the construction cost, including 7.5% Engineering, in excess of the lot/acreage fee, as shown by the cost of supporting documents attached herewith. Fellowshio of Oso Creek , Owner Joh~ T. Bradshaw THE STATE OF TEXAS § Title: Pastor COUNTY OF NUECES § (/~-t~This instrument was acknowledged before me on (~-~t~// ] q ,20 tg/~, by ,r/ 7~, ~2Jr~l/.~/,~/~ ) a Texas Corporal, on behalf of the said corporation. ~ ) :"~/ ~ Ngtary ~.~ in and for The State of Texas CERT~ICATION The information submitted with this application for reimbursement has been reviewed and determined to be correct. Reimbux~ement is subject to: (a) sufficiency of funds in the (Distribution Main) (Grid and Arterial Main) Trust Fund, and Co) appropriation and approval by the City Council. / /~or o~f Engineering SetMces (City Engineer) (Date) 01091-A129t Water Line Re[mbursement.wpd APPLICATION FOR WATER LINE CREDIT We, Fellowship of {Dso Creek, developer of Lot 14, Section 25. Flour Bluff & Encinal Farm & Garden Tracts Subdivision, hereby apply for $10,058.68 credit towards the water lot/acreage fee for the Grid Main extension installed in conjunction with Development of said Lot 14 Subdivision as provided for by City Ordinance No. 17092. Said $ 51 ~6,8.60 is the constraction cost, including 71/2 % Engineering, as shown by the cost of supporting documents attached herew/th. Fellowshiv ofOsoCreek .Owner J~l~a T. Bradshaw Title: Pastor THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on ~+~L~t~ /t~ CERTLFICATION Not ?~ n d f~rc r~l~Z~ ~t e of Texas The information submitted with this application has been reviewed and determined to be correct and a credit of $~ he.with approved: ngineering Services (Date) (City Engineer) 01091-Apl:fl. Water L~m Cteflit Form.wlxt CALCULATIONS OF LAND OWNER'S PARTICIPATION & REIMBURSEMENT 12~ GRID MAIN EXTENSION YORKTOWN BOULEVARD SIZE OF TRACT UNIT PRICE FOR WATER ACREAGE FEE, RESIDENTIAL TOTAL ACREAGE FEE 19.4183 $ 518.00 /AC $ 10,058.68 '/ TOTAL CONTRACT PRICE ENGINEERING ("PA%) TOTAL LESS ACREAGE FEES RFJMBURSEMENT $ 57,327.70 $ 4,299_58 $ 61,627.28 $ 10,058.68 $ 51,568.60 O1091 -Calculations of Land Ownerxls Oso Creek Fellowship Backhoe Lease Service, Inc. To: Fellowship of Oso Creek c/o Bass & Welsh Engineering Date: 6-23-2004 Bid Item Item Description WATER IMPROVEMENTS 1 2 3 4 5 6 7 8 9 10 11 12' 12" PVC (C-900) 12" x 6" D.I Tee 6" MJ DI Bend 16 x 12 Tapping Saddle w/12" Tapping Vatve 6" Gate Valve & Box 12" Gate Valve & Box 6" x 18" Nipples Fire Hydrant 12 x 2 Cap w/Test Riser Pavement Repair Single Long Service Conn 12" DI MJ 45 Bend WATER SUB-TOTAL Unit Extended Unit Price Amount 1,971 LF 18.70 5 EA 350.00 5 EA 200.00 1 EA 3,000.00 5 EA 500.00 2 EA 1,100.00 5 EA 200.00 5 EA 1,200.00 2 EA 250.00 12 SY 30.00 2 EA 380.00 4 EA 350.00 36,857.70 1,750.00 1,000.00 3,000.00 2,500.00 2,200.00 1,00Q00 6,000.00 500,00 360,00 760.00 1,400,00 57,327.70 BACKHOE LEASE SERVICE, INC. PO BOX 81544 Corpus Christi, Tx 78468 Invoice # 24118 PROJECT TOTAL 57,327.70 AN ORDINANCE APPROPRIATING $51,568.60 FROM THE ARTERIAL TRANSMISSION AND GRID MAIN TRUST FUND NO. 4030- 540450 TO PAY DEVELOPER REIMBURSEMENT REQUEST FOR THE INSTALLATION OF 1,971 LINEAR FEET OF A 12- INCH PVC WATER DISTRIBU'nON MAIN TO DEVELOP LOTS 14, 15, AND 16, SECTION 25, FLOUR BLUFF ENClNAL FARM AND GARDEN TRACT; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That $51,568.60 from the Artedal Transmission and Gdd Main Trust Fund No. 4030-540450 is appropriated to pay developer's (Fellowship of Oso Creek) reimbursement request for the installation of 1,971 linear feet of a 12-inch PVC water distribution main to develop Lots 14, 15, and 16, Section 25, Flour Bluff Encinal Farm and Garden Tract. SECTION 2. That upon wdtten 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 ordinance is passed and shall take effect upon first reading as an emergency this the 27th day of July, 2004. Al-rEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor APPROVED ~.~' .~..~ ,2004. J City Attomey Corpus Christi, Texas H:XLEG-DIR~Joseph\Ord-appr-OsoCrk.doc Corpus Christi, Texas day of ,2004 TO THE MEMBERS OF THE CITY COUNCIL Corpus Chdsti, 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: INVe, 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 Chdsti Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry GarTett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott H:~LEG-DIRX. loseph\Ord-appr-OsoCrk.doc 21 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 7/27/04 AGENDA ITEM: Resolution authorizing the City Manager or the City Manager's designee to execute all necessary documents for continued financial assistance for beach cleaning and maintenance on North Padre and Mustang Islands during FY 2003-2004 under the Texas General Land Office's Cleaning and Maintenance Assistance Program. ISSUE: The Texas General Land Office requires the annual submission of an application for financial assistance to local governments for beach maintenance. REQUIRED COUNCIL ACTION: City Council must authorize all contracts that exceed $15,000. PREVIOUS COUNCIL ACTION: Resolution 025415 authorized continued financial assistance through the Texas General Land Office for beach cleaning, police patrols and life guarding at Padre Island during the 2004 state fiscal year was approved by City Council on August 19, 2003. CONCLUSION AND RECOMMENDATION: Staff recommends City Council authorize fl3e 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 se, Assistant City Manager/ Interim Director of Park and Recreation Attachments: Background Resolution BACKGROUND INFORMATION The Texas General Land Office administers the Beach Maintenance Fund to partially reimburse cities and counties for beach cleaning, lifeguards, 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 the 2005 state fiscal year. 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 administrative costs. The principal portion of the beach maintenance appropriations, amounting to $846,000 presently is distributed among 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 parUcipant expenditures dudng 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 AdministraUve Code, Title 31, Part I, Chapter 25. There is a three-year averaging process for new entrants into the pool of reimbursement requestors. 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. The City maintains 41,929 lee/of gulf beaches with esl. imated eligible expenses of $647,000. It is anticipated that the Texas General Land Office will reimburse the City $29,000. Page I of 2 RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL NECESSARY DOCUMENTS FOR CONTINUED FINANCIAL ASSISTANCE FOR BEACH CLEANING AND MAINTENANCE ON NORTH PADRE AND MUSTANG ISLANDS DURING FY 2004-2005 UNDER THE TEXAS GENERAL LAND OFFICE'S CLEANING AND MAINTENANCE ASSISTANCE PROGRAM WHEREAS, the Texas General Land Office requires the annual submission of an application for financial assistance by local govemments for beach cleaning and maintenance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to execute all necessary documents to request continued financial assistance for cleaning and maintaining beaches under the City's jurisdiction on North Padre and Mustang Islands during FY 2004-2005 under the Texas General Land Office's Beach Cleaning and Maintenance Assistance Program, as provided by 31 Texas Administrative Cede Chapter 25. A'II'EST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: 22 July 2004 Chief,~ive Law Section Senior Assistant City Attorney For City Attorney Samuel L. Neal, Jr. Mayor Corpus Christi, Texas day of ,2004 Page 2 of 2 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 22 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 7/27/04 AGENDA ITEM: Resolution approving the financing by the HFDC of Central Texas, Inc., of a health facility located within the City of Corpus Christi, Texas_ ISSUE: HFDC of Central Texas, Inc. proposes on behalf of the City of Hubbard, Texas, to issue HFDC of Central Texas, Inc. Revenue Bonds (Lutheran Social Services of the South, Inc_, Obligated Group Project) Series 2004, pursuant to the Health Facilities Development Act, Chapter 221, Texas Health and Safety Code (the "Act"). Lutheran Social Services of the South, Inc. owns the Bokencamp Children's Treatment Center located at 5517 South Alameda, Corpus Christi, Texas 78412. Funds will be used to finance and refinance certain health facilities which include the 60 bed juvenile residential treatment center. Section 221.030 of the Act requires that for any health facilities located outside of the City of Hubbard, Texas to be financed with Bond proceeds, the Issuer must obtain consent to the financing from each city, county or hospital district within which such health facilities are located_ REQUIRED COUNCIL ACTION: City Council approval of the Resolution approving the financing by the HFDC of Central Texas, Inc., of a health facility located with the City of Corpus Cl'u-isti, Texas. PREVIOUS COUNCIL ACTION: None. FUNDING: None. CONCLUSION AND RECOMMENDATION: Staff recommends City Council approval of the Resolution approving the financing bythe HFDC of Central Texas, Inc_, of a health facility located within the City of Corpus Christi, Texas. Ehrector of Financial Services Attachments: Background Letter from McCall, Parkhurst & Horton L.L.P. Resolution BACKGROUND INFORMATION HFDC of Central Texas, Inc., (the "Issuer") and Lutheran Social Services of the South, Inc. has requested that the City of Corpus Christi consent to the financing by the Issuer of a project located in the City of Corpus Christi, Texas. The Issuer is acting on behalf of the City of Hubbard, Texas. The project provides funding for the Bokencamp Children's Treatment Center, a 60 bed juvenile residential treatment center located at 5517 South Alameda, Corpus Christi, Texas 78412. This treatment center is owned and operated by Lutheran Social Services of the South, Inc., a nonprofit corporation exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986. This is one of several projects being financed and refinanced by the Issuer for Lutheran Social Services. Other projects being financed am located in Austin, Bmnham, Canyon Lake, Denton, Katy, and Victoria, Texas. By combining all these projects into one bond issue through the Issuer, Lutheran Social Services will realize significant savings on its cost of issuance for the proposed bonds_ The fu-m of McCall, Parkhurst & Horton L.L.P. is acting as bond counsel to the Issuer in connection with the issuance of the Bonds. The Health Facilities Development Act requires that the consent of the City of Corpus Christi be obtained prior to the financing of the Project with Bond proceeds. This consent is required solely for the purposes of satisfying Section 221.030 of the Act and to enable the Issuer to proceed with the proposed financing. The City of Corpus Christi will have no hability or obligation with respect to the financing of these proposed bonds. M~;CALL, PARKHURST & HORTON L.L.R 717 NORTH HAF;rc~>OD NINTH FLOOR July 6, 2004 Members of the City_ Council City of Corpus Clmsti 1201 Leopard Corpus Christi, Texas 78401 Re: HFDC of Central Texas, Inc. Revenue Bonds (Lutheran Social Services of the South, Inc. Obligated Group Project) Series 2004 Ladies and Gentlemen: HFDC of Central Texas, Inc. (the "Issuer") proposes, on behalf of the City of Hubbard, Texas, to issue the captioned bonds (the "Bonds") pursuant to the Health Facilities Development Act, Chapter 221, Texas Health and Safety Code (the "Act") to provide funds to finance and refinance certmn health facilities consisting of a 60 bed juvenile residential treatment center known as the Bokeneamp Children's Treatment Center located at 5517 South Almneda, Corpus Christi, Texas 78412 (the "Project"). The facilities are owned and operated by Lutheran Social Services oftbe South, Inc. ("Lutherma Social Services"). Lutheran Social Services is a Texas nonprofit corporation exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986 Our firm is acting as bond counsel to the Issuer in connection with the issuance of the Bonds. The use of a single issuer will enable Lutheran Social Sermces to achieve significant cost savings with respect to the cost of issuance of the Bonds. Section 221.030 of the Act requires that for an)' health facilities located outside the City of Hubbard, Texas to be financed with Bond proceeds, the Issuer must obtain a consent to the financmg from each city, county or hospital district within wluch such health facilities are located. Lutheran Social Services has requested the Issuer to finance the Project, which is located within the jurisdiction of the City of Corpus Christi, Texas. Therefore, pursuant to Section 221.030 of the Act, the consent of the City of Corpus Christi is required prior to the financing of the Project with Bond proceeds. For your convenience, I have enclosed a proposed form of a consent resolution with the description of the Project included This consent is required solely ['or the purposes of satisfying Section 221.030 of the Act and to enable the Issuer to proceed with the proposed financing of the Project with Bond proceeds This consent in no way imposes any pasTnent or other obligations on the City oi' Corpus Christi m connection with the financing. Therefore, on behalf of the Issuer and Lutheran Social Services we respectfully request that consideration of adoption of the enclosed consent be placed on the agenda of the City Council of Corpus C~isti, Texas at its next aYmlab[e meeting, and that the City Council agproYe and adopt such consent. Upon such approval, I would also very much appreciale it if you would return three completed, originally executed and sealed consents, resolutions to me in the self-addressed, stamped envelope enclosed for your convenience. Please do not hesitale to contact me at (214) 754-9233 should you have any questions or comments. Thank you very much for your cooperation and assistance. Sincerely, McCall, Parkhurst & Horton LL.P. L. E. (Ted) Brizzolara, III LEB:bc Enclosures RESOLUTION APPROVING THE FINANCING BY THE HFDC OF CENTRAL TEXAS, INC. OF A HEALTH FACILITY LOCATED WITHIN THE CITY OF CORPUS CHRISTI, TEXAS WHEREAS, the Health Facilities Development Act, Chapter 221, Texas Health and Safety Code (the "Act"), authorizes and empowers HFDC of Central Texas, Inc. (the "Issuer") to issue revenue bonds on behalf of the City of Hubbard, Texas (the "Issuing Unit") to finance and refinance the costs of health facilities found by the Board of Directors of the Issuer to be required, necessary or convenient for health care, research and education, any one or more, within the State of Texas and in fudherance of the public purposes of the Act; and WHEREAS, Section 221.030 of the Act provides that the Issuer may provide for the financing or refinancing of one or more health facilities located outside the limits of the Issuing Unit with the consent of each city, county or hospital distdct within which such health facility is or is to be located; and WHEREAS, Lutheran Social Services of the South, Inc. (the "User"), a nonprofit Texas corporation, proposes to obtain financing and refinancing from the Issuer from a portion of the proceeds of the Issuer's bonds issued pursuant to the ACt for the costs of certain health facilities consisting of a 60 bed juvenile residential treatment center owned and operated by the User and known as the Bokencamp Children's Treatment Center located at 5517 South Alameda, Corpus Chdsti, Texas 71~112 (the "Project"); and WHEREAS, the Project will be located within the City of Corpus Chdsti, Texas (the "City") and outside the limits of the Issuing Unit; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: Section 1. The City hereby consents to the financing by the Issuer of the Project for the purposes of Section 221.030 of the Act and approves the financing for the purposes of Section 147(0 of the Internal Revenue Code of 1986; provided that the City shall have no liability in connection with the financing of the Project and shall not be required to take any further action with respect thereto. Section 2. This Resolution shall take effect immediately from and after its adoption and it is accordingly so ordered. ATrEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: Samuel L. Neal, Jr. Mayor Mary Kay Fischer City Attomey Corpus Chds[i, Texas day o[ ,2004. The above resolulJon was passed by the following vole: Samuel L. NeaL Jr. Bill Kelly Brent Chesney Rex A_ Kinnison Javier D. Colmenem Jesse Noyola Melody Cooper Mark Scott Hen~ Ga~e~ Armando Chapa Ci~Secre~ LauriehM asTKay~ResoHFDC Ila 23 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDAITEM: Ordinance rescinding Ordinance No. 024911 which appropriated $75,000 in the No. 3530 Street CIP Fund from the Regional Transportation Authority to construct a Bus Passenger Facility in association with the Arcadia Lift Station Improvements; amending the FY 03-04 Capital Budget adopted by Ordinance No_ 025467 by decreasing appropriations by $75,000. ISSUE: Completion of year-end "housekeeping" accounting and budget transactions require City Council authorization for various appropriations and transfers. BACKGROUND: At fiscal year-end, vadous accounting and capital budget "house- keeping" items are identified. These items include appropriation of interest eamings and other revenue as well as ordinances that correct unexpected events or transactions. The subject ordinance reduces appropriation by $75,000 as a result of a change in payment arrangement by the Regional Transportation Authority. Transaction is for accounting purposes and does not require any actual City fund expenditures. REQUIRED COUNCIL ACTION: Approval of Ordinance as submitted. Acting Director of Management and Budget Ordinanc~ ORDINANCE RESCINDING ORDINANCE NO. 024911 WHICH APPROPRIATED $75,000 IN THE NO. 3530 STRE~-I ClP FUND FROM THE REGIONAL TRANSPORTATION AUTHORITY TO CONSTRUCT A BUS PASSENGER FACILITY IN ASSOCIATION WITH THE ARCADIA LIFT STATION IMPROVEMENTS; AMENDING THE FY 03-04 CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 025467 BY DECREASING APPROPRIATIONS BY $75,000; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That Ordinance No. 024911 which appropriated $75,000 in the No. 3530 Street ClP from the Regional Transportation Authority to construct a bus passenger facility in association with the Arcadia Lift Station improvements is rescinded due to change in payment arrangements by Regional Transportation Authority. SECTION 2. That the FY 03-04 Capital Budget adopted by Ordinance No. 025467 is amended by decreasing appropriations by $75,000. SECTION 3. 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 ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2004. A'I-FEST THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: July 21, 2004 for City Attomey Samuel L. Neal, Jr. Mayor Corpus Chdsti, Texas Day of ,2004 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: IhNe, 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 Melody Cooper Henry Garret/ Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 24 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDA ITEM: Ordinance appropriating $160,004.87 from paving assessments in the No. 3530 Street Capital Projects Fund to reimburse collection activity associated with voluntary paving assessment program; amending FY 03-04 Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $160,004.87 ISSUE: Completion of year-end "housekeeping" accounting and budget transactions require City Council authorization for various appropriations and transfers. BACKGROUND: At fiscal year-end, vadous accounting and capital budget "house- keeping" items are identified. These items include appropriation of interest earnings and other revenue as well as ordinances that correct unexpected events or transactions. Ordinance appropriates funds from interest eamings, bond proceeds and other miscellaneous revenue. Appropriations will allow for project and reimbursement expenditures in Fund 3530. REQUIRED COUNCIL ACTION: Approval of Ordinance as submitted. Debbie Marro~ Acting Director of Management and Budget Ordinanoe ORDINANCE APPROPRIATING $160,004.87 FROM PAVING ASSESSMENTS IN THE NO. 3530 STREET CAPITAL PROJECTS FUND TO REIMBURSE COLLECTION ACTIVITY ASSOCIATED WITH VOLUNTARY PAVING ASSESSMENT PROGRAM; AMENDING FY 03-04 CAPITAL BUDGET ADOPTED BY ORDINANCE 025647 BY INCREASING APPROPRIATIONS BY $160,004.87; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $160,004.87 is appropriated from paving assessments in the No. 3530 Street Capital Projects Fund to reimburse collection activity associated with Voluntary Paving Assessment Program. SECTION 2. That the FY 03-04 Capital Budget adopted by Ordinance No. 025647 is amended by increasing appropriations by $160,004.87_ SECTION 3. That upon wfillen 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 ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2004. ATTEST THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: July 21, 2004 Assistant City Attorney for City Attorney Samuel L. Neal, Jr. Mayor Corpus Christi, Texas Day of ,2004 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 Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 25 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDAITEM: Ordinance appropriating $134,277.96 from interest eamings and bond proceeds in the No. 4241 Wastewater 1995 CIP Fund for wastewater project expenditures; amending FY 03-04 Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $134,277.96 ISSUE: Completion of year-end "housekeeping" accounting and budget transactions require City Council authorization for vadous appropriations and transfers. BACKGROUND: At fiscal year-end, vadous accounting and capital budget "house- keeping" items are identified. These items include appropriation of interest eamings and other revenue as well as ordinances that correct unexpected events or transactions. This ordinance appropriates funds from interest earnings, bond proceeds and other miscellaneous revenue. Appropriations will allow for project and reimbursement expenditures in Fund 4241. REQUIRED COUNCIL ACTION: Approval of Ordinance as submitted. Debbie Marr~ Acting Director of Management and Budget Ordinance ORDINANCE APPROPRIATING $134,277.96 FROM INTEREST EARNINGS AND BOND PROCEEDS IN THE NO. 4241 WASTEWATER 1995 ClP FUND FOR WASTEWATER PROJECT EXPENDITURES; AMENDING FY 03-04 CAPITAL BUDGET ADOPTED BY ORDINANCE 025647 BY INCREASING APPROPRIATIONS BY $134,277.96;AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $134,277.96 is appropriated from interest earnings and bond proceeds in the No. 4241 Wastewater 1995 ClP Fund for wastewater project expenditures. SECTION 2. That FY 03-04 Capital Budget adopted by Ordinance No. 025647 is amended by increasing appropriations by $134,277.96_ SECTION 3. 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 consideral~on 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 ,2064. ATTEST THE CITY OF CORPUS CHRISTI Armando Chapa C~ Secretary Approved: July 21, 2064 Lisa Aguila~ Assistant City'Attomey for City Attomey Samuel L. Neal, Jr. Mayor Corpus Christi, Texas Day of ,2004 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 Chdsti Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 26 CITY COUNCIL AGENDA MEMORANDUM City Council Act]on Date: July 27, 2004 AGENDA ITEM: Resolution Authorizing Increased Park and Recreation Latchkey Fees and Adding New Golf Fees for Fiscal Year 2004-05; Providing Effective Date; and Providing for Severanco. ISSUE: The Park and Recreation Department annually updates fees and provides a copy to the City Manager annually for approval. The fees must bear e reasonable relation to current rental fees charged for use of similar commercial facilities so as to neither be excessive or grossly defiant by comparison. REQUIRED COUNCIL ACTION: The City Council is to be provided e copy of the Schedule of Proposed Fees and Charges and must authorize any new fees (Exhibit A) or increases to current fees of more than twenty-five (25) percent (Exhibit B). PREVIOUS COUNCiL ACTION: The City Council was provided a copy of the previous Schedule of Proposed Fees and Charges for Fiscal Year 2003-2004. The Council also passed a resolution that approved the new fees and fee increases greater then 25%. FUNDING: Not applicable. CONCLUSION AND RECOMMENDATION: Staff recommends City Council approve the submitted Schedule of Proposed Fees and Charges for Fi__~ca_l Year 2004-2005. se, Assistant City Manager Interim Director of Park and Recreation Background Information Resolution Exhibit A- New Golf Fee Exhibit B- Increased Latchkey Fee BACKGROUND INFORMATION According to the Code of Ordinances, Section 36-3, Rental Rates and Section 36-7 Recreation Fees and Charges: the Park 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 city 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 or grossly deficient by comparison; provided however, all such rates, except athletic field rental rates shall not increase annually by more than twenty-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 r~or shall new fees be =eated. without City courlcil's a,o~oval by motion or resolution_ The approved schedule shall be filed with lhe City Secretary and copies shall be provided to the City Council. Specific rates, however, may be adjusted at any time, and the Park and Recreation Direct~ shall have the authority to negotiate special rates for special situations. RESOLUTION AUTHORIZING INCREASED PARK AND RECREATION LATCHKEY FEES AND ADDING NEW GOLF FEES FOR FISCAL YEAR 2004-05; PROVIDING EFFECTIVE DATE; AND PROVIDING FOR SEVERANCE WHEREAS, Section 36-3 of the City Code provides that the parks and recreation director shall prepare a schedule of' rental rates for the use of park and recreation facilities to be reviewed and approved annually by the city manager; WHEREAS, Section 36-7 of the City Code provides that the parks and recreation direcAor shall prepare a list of recreation fees and charges for the public use of tennis courts, swimming pools, recreation centers, athletic fields and other city-owned facilities, to be reviewed and approved annually by the city manager; WHEREAS, Section 36-3 of the City Code requires City 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 Section 36-7 of the City Code requires City Council approval by motion or resolution of any recreation fees that increase by more than 25 percent and for any new recreational fees created; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Council approves the new golf fees, as shown in Exhibit A attached, for Fiscal Year 2004-05. SECTION 2. The City Council approves increased latchkey rates, as shown in Exhibit B attached, for Fiscal Year 2004-05. SECTION 3. This resolution becomes effective August 1,2004. SECTION 4. 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, 2004. AFrEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor APPROVED: July 21, 2004 For City Attomey Corpus Christi, Texas day of ,2004 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott Exhibit A Park and Recreation Schedule of New Golf Fee CURRENT R~TE FY03-04 PROPOSED RATE FY04-O$ GOLF Regular Monthly Card - (residents only)* n/a $130 /month Is available [o golfers Ih~ng in Corpus Christi city limit~ wflh driver's license ver~calJon. Exhibit B Park and Recreation Schedule of Latchkey Fee Increases More Than 25% LATCHKEY Monthly fee (scholarship) CURRENT RAT[ FY03~4 $37/month PROPOSED RATE FY04-05 $50/month 27 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 7/13/2004 AGENDA ITEM: ADOPTING AN OIIDINANCE UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM ON AN ANNUAL BASIS FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO AT THE EFFECTIVE DATE OF THE ALLOWANCE ARE IN THE EMPLOYMENT OF THE CITY OF CORPUS CHRISTI; PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF THE CITY; TO INCREASE THE RATE OF DEPOSITS TO THE TEXAS MUNICIPAL RETIREMENT SYSTEM BY THE EMPLOYEES OF THE CITY; ESTABLISHING AN EFFECTIVE DATE FOR THE ORDINANCE; AND PROVIDING FOR SEVERANCE. ISSUE: As part of the three-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 (1) provide for increasing the employee contribution rate from 5% to 6% while maintairfing the actuarially determined City contribution rate; (2) to adopt 70% of the percentage change in Consumer Price Index for All Urban Consumers (CPI) from December of the year immediately preceding the effective date of the person's retirement to the December that is 13 months before; and (3) to re-adopt the automatic renewal of Updated Service Credits and an increase in retirement annuities on January 1 of each subsequent year. These provisions will remain in effect for future years until they are discontinued by an ordinance adopted by the City Council. This Ordinance applies to all eligible City employees except Firefighters who have their pension benefits through the Fireman's Relief and Retirement Fund. REQUIRED COUNCIL ACTION: The City Council is requested to adopt this Ordinance to enable implementation of the negotiated Police Collective Bargaining Agreement. PREVIOUS COUNCIL ACTION: On April 22, 2003, the City Council approved the contract between the City of Corpus Christi and the Corpus Christi Police Officers' Association effective May 1, 2003, through midnight on July 31,2006, to continue thereafter until superseded by a new agreement approved by the City Council. '[his current agreement provides for the following TMRS enhancements: increasing the employee contribution rate from 5% to 6%; adopting the change in Consumer Price Index for All Urban Consumers (CPI) for retiree annuities from 50% to 70%. FUNDING: TMRS has provided an actuarial study of the cost to adopt the following provisions: (1) provide for increasing the employee contribution rate from 5% to 6% while maintaining the acmarially determined City contribution rate; (2) to adopt 70% of the percentage change in Consumer Price Index for All Urban Consumers (CPI) fi.om December of the year immediately proceeding the effective date of the person's retirement to the December that is 13 months before. Through December 31, 2004, the City's contribution rate will remain at 11.96%. Effective January 1, 2005, the City's contribution rate will be 14.03%. The Background Information Attachment provides a definition of the contribution rate components that are used by the actuaries to determine the City's contribution rate and a comparison of the City's TMRS contribution rate before and after enhancements. These enhancements are required by the negotiated collective bargaining agreement between the City of Corpus Christi and the Corpus Christi Police Officers' Association approved by the City Council on April 22, 2003 CONCLUSION AND RECOMMENDATION: Staffrecommends that this Ordinance be adopted to enable implementation of the provision recently negotiated in the Police Collecting Bargaining Agreement. Cynthia C. Garcia Director of Human Resources BACKGROUND INFORMATION I. DESCRIPTION OF TMRS RETIREMENT PLAN: Employees (excluding Firefighters) are covered by TMRS for pension benefits. These benefits will be enhanced effective January 1, 2005, as required by the Police Collective Bargaining Agreement adopted by the City Council May 1, 2003. The City's program currently includes the following provisions: An employee deposit rate of .... si~x per cent Actuadally determined City contribution 5-year vesting Survivor benefits for vested employees Occupational disability retirement options Military buy-back for vested employees 100% updated service credits Increases adjusted to 59% 70% of the change in the Consumer Price Index for retirees II. TMRS CITY CONTRIBUTION RATE: 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. Implementation of the Police Collective Bargaining Agreement adopted May 1, 2003, requires employee contributions to increase from 5% to 6% effective January l, 2005. Prior Service (the portion of the rate for Prior Updated Service Credits; and Annuity Increases) The Prior Service Portion of the City's Con~'ibution Rate is impacted by changes in payroll experience and historical trends; actuarial gains or losses (the difference between 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 to 30%, 50%, or 70%_ Effective January 1, 2001, the adjusta-nent was increased by Ordinance from 40% to 50% of the increase in the Consumer Price Index_ T he Police Collective Bargaining Agreement adopted May 1, 2003, requires an adjustment from 50% to 70% of the increase in CPI over a 12 month period effective January 1, 2005. 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. III. COMPARISON OF CITY CONTRIBUTION RATES: Contribution Rate Components Rate on 1/1/2004 5%/50% Normal Cost Rate 7.12% Prior Service Rate 4.73% Retiree CPI Rate .11% Total 11 _96% Rate on 1/1/2005 Without Enhancements 5%/50% 7_11% 4.85% _09% 12.05% Rate on 1/1/2005 With Enhancements 6%/70% 8.53% 5.06% .44% 14.03% Prepared by the Human Resources Department June 4, 2004 H:~ES-DIR~SHAROI'&TMRS 20~4 2005 AGENDA PACKAGE\TMRS COUNCIL AGENDA PACKAGE I 2005.doc C:~Sharon's Documen~s\TMRS AGENDA PKG [ 2005\TMRS COUNCIL AGENDA PACKAGE 1 2005 doc AN ORDINANCE ADOPTING AN ORDINANCE UNDER ~ ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM ON AN ANNUAL BASIS FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO AT THE EFFECTIVE DATE OF THE ALLOWANCE ARE IN THE EMPLOYMENT OF THE CITY OF CORPUS CHRISTI; PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETIREES AND BENEFICIARIES OF DECEASED RETIREES OF THE CITY; TO INCREASE THE RATE OF DEPOSITS TO THE TEXAS MUNICIPAL RETIREMENT SYSTEM BY THE EMPLOYEES OF THE CITY; ESTABLISHING AN EFFECTIVE DATE FOR THE ORDINANCE; AND PROVIDING FOR SEVERANCE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CrrY OF CORPUS CHRISTI, TEXAS: SECTION 1. Authorization of Updated Service Credits. (a) On the terms and conditions set out in Sections 853.401 through 853.404 of Subtitle G of Title 8, Government Code, as amended (hereinafter referred to as the '~MRS Act"), each member of the Texas Municipal Retirement System (hereinafter referred to as the "System") who has current service credit or prior service credit in the System in force and effect on the 1st day of Janum-y of the calendar year preceding such allowance, by reason of service in the employment of the City, and on such date had at least 36 months of credited service with the System, shall be and is hereby allowed "Updated Service Credit" (as that term is de£med in subsection (d) of Section 853.402 of the TMRS Act). The Updated Service Credit hereby allowed and provided for shall be 100% of the "base Updated Service Credit' of the member (calculated as provided in subsection (c) of Section 853.402 of the TMRS Act). (c) Each Updated Service Credit allowed hereunder shall replace any Updated Service Credit, prior service credit, special prior service credit, or antecedent service credit previously authorized for part of the same service. (d) In accordance with the provisions of subsection (d) of Section 853.401 of the TMRS Act, the deposits required to be made to the System by employees of the several participating departments on account of current service shall be calculated from and after the effective date of this Ordinance on the full amount of such person's compensation as an employee of the City. SECTION 2. Increase in Retirement Annuities. (a) On terms and conditions set out in Section 854 203 of the TMRS Act, the City hereby elects to allow and to provide for payment of the increases below stated in monthly benefits payable by the System to retired employees and to beneficiaries of deceased employees of the City under current service annuities and prior service annuities arising from service by such employees to the City. An annuity increased under this Section replaces any annuity or increased annuity previously granted to the same person. (b) The amount of the annuity increase under this Section is computed as the sum of the prior service and current service annuities on the effective date of retirement of the person on whose service the annuities are based, multiplied by 70% of the percentage change in Consumer Price Index for All Urban Consumers, fi.om December of the year immediately preceding the effective d ate o f t he person's retirement t o t he December t hat i s 1 3 months before the effective date of this Section_ (c) An increase in an annuity that was reduced because of an option selection is reducible in the same proportion and m the same manner that the original annuity was reduced. (d) If a computation hereunder does not result in aa increase in the amount of an annuity, the amount of the annmty will not be changed hereunder. (e) The amount by which an increase under this Section exceeds all previously granted increases to an annuitant is an obhgation of the City and of its account in the municipahty accumulation fired of the System. SECTION 3. Dates of Allowances and Increases. The initial allowance of Updated Service Credit and increase in Retirement Annuities hereunder shall be effective on January 1, 2005, subject to approval by the Board of Trustees of the System. An allowance of Updated Service Credits and an increase in retirement annuities shall be made hereunder on January 1 of each subsequent year until this Ordinance ceases to be in effect under subsection (e) o fS ection 8 53.404 o fthe TMRS Ach provided that, as to such subsequent year, the actuary for the system has made the determination set forth in subsection (d) of Section 853.404 of the TMRS Act. SECTION 4. Increased Deposit Rate: All employees of the City of Corpus Christi, who are members of the Texas Municipal Retirement System, shall make deposits to the System at the rate of 6% of their individual earnings effective 1a day of January 2005_ SECTION 5. Effective Date: Subject to approval by the Board of Trustees of the System, this Ordinance shall be and become effective on the 1 ~ day of January 2005. SECTION 6. Severance: 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 of this ordinance be given full force and effect for its purpose. LEGAL FORM APPROVED,7~ Attorney. By: Sus~~~'~ Assistant City Attorney , 2004, Mary Kay Fischer, City Prepared by the Human Resources Department June 7, 2004 C:XShamn's Documcnts\TMRS AGENDA PKG 20~4 2005 CONT PATE AUTO CPI UP\TMRS ORDINANCE INC CONT PATE RETIREE ANNUITIES ALVFO PSC.doc That the foregoing ordinance was read for the first time and passed on this the 26th day of July, 2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott Bill Kelly That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2004 by the following vote: Samuel L. Neal, Jr. Brent Chesney Jav~er D. Colmenero Henry Garrett Bill Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scott PASSED AND APPROVED, this the ATYEST: Armando Chapa City Secretary LEGAL FORM APPROVED By: Susan Hutson Assistant City Attorney __ day of ,2004. Samuel L. Neal, Jr. Mayor 2004, Mary Kay Fischer, City Attorney H:~KES-DIRBHARON~Agenda Housekeeping 04 05\ITviRS AGENDA PKG 7 2004\TMRS ORDINANCE INC CONT RATE RETIKEE ANNUITIES AUTO PSC.doc D:\TMRS AGENDA FYEM I 2005~TMRS OP-JBINANCE INC CONT [LATE RETIREE ANNUITIES AUTO PSC.dca: 28 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDA ITEM: a. Motion to amend prior to second reading Section 2 of the ordinance amending the Code of Ordinances, Ck'y of Corpus Chdsti, Chapter 55, Utilities, regarding water, gas and wastewater rates by amending the I.C.L. Wastewater Rates, Section 1, Section 55-100(a); and providing for an effective date of August 1, 2004. Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Chdsti, Chapter 55, Utilities, regarding water, gas and wastewater; and providing for an effective date of August 1, 2004. ISSUE: The Proposed FY 2004-05 Budget includes estimated revenues generated from increased fees/rates and new fees/rates necessary to fund specific projects and/or cover existing operating costs. The proposed rate increase has been presented dudng the Budget process and is detailed in the FY 2004-05 Proposed Budget Book under the title "Supplemental Information", page 420. The wrong base number was referenced and did not reflect the mid year administratively adjusted winter average for FY 2003-04. PREVIOUS COUNCIL ACTION: July 13, 2004 - Council passed First Reading of Ordinance. REQUIRED COUNCIL ACTION: Approval of the motion and ordinance described, increasing rates included in the FY 2004- 05 Proposed Budget as amended by Amendment #1, RECOMMENDATION: Approval of ordinance as presented. Debbie Marroquin, P.F_~} Acting Director of Management and Budget MOTION -JULY 27, 2004 Motion to amend prior to second reading the ordinance amending the Code of Ordinances, City of Comps Christi, Chapter 55, Utilities, regarding water, gas and wastewater rates; and providing for an effective date of August 1, 2004, by revising the table in Section 55-100 (a) to 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: Classification ^ ...... * August !,-..~'~nn= 1, 2004 e to July ~,,.. =4 31 2005 299'!, Inside City Limits One-family minimum monthly charge (first 2,000 gallons) $15.087 Inside City Limits One-family per 1,000 gallons over 2,000 2.7'!,! 3.050 Page 2 of 3 Classification Inside City Limits One-family maximum monthly charge (Up to 25,000 gallons) Outside City Limits One-family minimum monthly charge (first 2,000 gallons) Outside City Limits One-family per 1,000 gallons over 2,000 Outside City Limits One-family maximum monthly charge (Up to 25,000 gallons) 2OO~. 76.~07 August 1,2004 to July 31,2005 85.237 28.470 5.757 160.923 Document2 Page 3 of 3 Classification Inside City Limits Commercial minimum monthly charge (first 2,000 gallons) Inside City Limits Commercial per 1,000 gallons over 2,000 Outside City Limits Commercial minimum monthly charge (first 2,000 gallons) Outside City Limits Commercial per 1,000 gallons over 2,000 August 11 2004 to July 31, 2005 21.634 2.302 43.269 4.607 Oocumenl2. ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 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 amended by revising it to read as follows: "Sec. 55-50. Schedule of water rates. "(a) Base rates for water service. 'q'he rates for water service are as follows: "(1) Monthly Minimum Charges "a. Metered Treated Water Customers "1. Inside City Limits Meter Size A ...... ~, · .-= .... , Au.qust 1, (Inches) onn~ ~ ..... o 2004 tq J"?; 31, July 31, 2OO~ 2005 Residential 5/8"- 3/4" ~ $ 6.430 Commercial 5/8"- 3/4" 8.838 9.279 Residential & Commercial 1" ~ 14.809 1-1/2" ~ 24.879 2" 3~.8~ 38.709 July 20 2004 utilE'/rate.doc SECOND READING VERSION Meter Size (Inches) 11 8" and larger Large Volume Any size A~, Auqust 1, ..... o 2004 to ,,,k,,~ July 31 OnnA 2005 !32.277 138.890 ~ 158.458 22~.7~.7 238_084 340.58! 357.610 11,482.099 12,056.203 2 "2. Outside City Limits Meter Size Au.qust 1, 2004 to July 31, 2005 Residential 5/8"- 3/4" $ !3.001 $13.651 Commercial 5/8" - 3/4" !87,47 19.369 Residential & Commercial 1" 28~44- 30.388 1-1/2" A~ 4~ ..... 8 50.544 2" 74.4~5 78.188 3" 2~5.289 278.553 July 20 2004 utility rate.doc 3 Meter Size 11 8" and larger Large Volume Any size ~, August 1, 2003 tc 2004 to "'~" 31, July 31, 2004 2005 302.5~0 317.709 A~,~ '~ 476.979 684~2-8 716.024 19,159.030 20,116.981 "b. Untreated Water Customers Minimum monthly service charge, water districts/ municipalities with raw water supply contracts executed after January 1, 1997 $274.!!7 Au~ustl, 2004to July 31, 2005 $287.822 July 20 2004 utility ra[e.doc 4 Minimum monthly service charge for Public Agency for Resale Untreated Water without a raw water supply contract executed after January 1, 1997~ Minimum monthly service charge, industrial Minimum monthly service charge, domestic Minimum annual service charge, domestic August-~, August 1, 2903 '.c 2004 to "'~" '~ July 31 20(N. 2005 175.297 287.822 9-.432- 9.588 9!.379 95.938 "~ Minimum monthly charge for Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1997: If the charge based on the volume of water taken in a monthly billing pedod is less than-$-166~9~ $175.297, the customer shall be billed-$466~9,~O $175.297, unless a valid water supply contract between the customer and City that was executed prior to January 1, 1997, July 20 2004 utility rate.doc 5 provides for a minimum annual payment. If a valid water supply contract between the customer and City executed prior 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 Ausuct 1, August 1, 2093 2004 te to · .,...., 31, July 31, 2OO~ 2005 First 2,000 Gallons M!n!mum* Minimum* Next 13,000 Gallons $2.!18 $2.223 Next 15,000 Gallons 2-A)88 3.137 Next 20,000 Gallons 3.839 Over 50,000 Gallons ~..d37 4.658 "*Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits ~ August 1, · ~nn~ 2004 te to h,., ~ July 31, 20~4 2005 First 2,000 Gallons ~A~,,;.. .... * Minimum* July 20 2004 ufil~ rate.doc Next 13,000 Gallons Next $ d.~.37 15,000 Gallons Next $ ~. ?. 37 20,000 Gallons Over 50,000 Gallons "*Use the Minimum Charges in Subsection (a)(1). "b. Commercial Rate "1. Inside City Limits First 2,000 M!.-,!m,Jm* Gallons Next $ 2.! !8 13,000 Gallons Next 85,000 Gallons Next $-%432 900,000 Gallons Over $ !.!22 1,000,000 Gallons $ 4.658 $ 4.658 4.658 $ 4.658 August 1, 2004 to July 31, 2005 Minimum* .$ 2.223 $1.978 $1.503 1.178 July 20 2004 utJlity rate.doc 7 "* Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits a ...... * ~ Auqust 1, 2993 2004 [~ Lo v..~ ~1, July 31, 2094 2005 First 2,000 Gallons ~i,,i .... * Minimum* Next 13,000 Gallons $ ~..518 $ 4.848 Next 85,000 Gallons 4.353 Next 900,000 Gallons 3.221 $ 3.382 Over 1,000,000 Gallons $ !.758 $1.845 "* Use the Minimum Charges in Subsection (a)(1). "c. Reserved" "d. Public Agency for Resale Treated Water Rates 'q'reated water rates purchased by a public agency for resale are hereby set as follows: · ,-~ .... , Auflust 1, onn'~ 2004 ~ to v-... ~1. .July 3'1. ~ 2005 First 2,000 M!,-,!m'--'m* Minimum* Gallons July 20 2004 utility rate.doc 8 ~ August 1, 2GG3 2004 te t_9o ,,~,, ~4 July 31 ~,nnA 2005 Next 13,000 Gallons 2.147 Next 85,000 Gallons · ~ n,~n $1.921 Next 900,000 Gallons Next 9,000,000 Gallons $ !.08~ $1.140 Over 10,000,000 Gallons 742 "* Use the Minimum Charges in 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 commercial customer may not elect to become a large volume customer more than once in any 12 month period. "1. Inside City Limits ~ ...... * ~ August 1 ann-~ 2004 te to ~ July 31, onn~ 2005 July 20 2004 utility rate.doc 9 First 10,000,000 Gallons Minimum* Each Add~ional 1,000 Gallon 0.781 "* Use the Minimum Charges in Subsection la)(1). "2. Outside City Limits ~ ...... * ~ August 1, · )nn~ 2004 te t. Ao ',,~,,'~ July 31 20~ 2005 First 10,000,000 Gallons Min!mum* Minimum* Each Additional 1,000 Gallon $1.087 $1.141 "* Use the Minimum Charges in Subsection la)(1). "f. Public Agency for Resale Untreated Water Rates 'q'he rates for the purchase of untreated water purchased by a public agency, which does not have a raw water supply contract with the City executed after January 1,1997, is the average of the monthly raw water cost adjustments, established under subsection lb) of this section, for the pedod used to determine the composite cost of untreated water under the City's current contract with the public agency. "lb) Raw water cost adjustment (RWCA). "in addition to the charges for the base rates for water service, established in subsection la) of this section, a separate charge for the costs of raw water, the RWCA, will be added to each consumer's bill, except Public Agency for Resale Untreated Water customers without a raw water supply contract executed after January 1, 1997. (A Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1997, will pay the lower of the composite cost, as defined in its contract with the City or the rate for Public Agency for Resale Untreated Ju~y 20 2004 utility rate.doc 10 Water customers without a raw water supply contract executed after January 1, 1997, specified in subsection (a)(2)f. of this section.) The RWCA will be based on projected system-wide raw water sales. The RWCA will be calculated on an annual basis according to the following procedures. "(1) Use projected system-wide water sales based on historical consumption and projected growth. "(2) Include the annual budgeted cost of debt service. Bond payments, amortization of deferred losses on refundings, and other debt service costs shall be applied to the 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 dghts, amortized over the duration of the water right agreement. "(5) Budgeted expenditures for capital items shall be included as follows: "a. The expense of acquiring a capital item that cost not more than $100,000 shall be charged in the year in which it is acquired_ "b. The expense of acquiring a capital item that cost more than $100,000 shall be amortized 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 based on annual budgeted amounts. These expenditures include operation and maintenance of dams, reservoirs, pipelines, wells, pumping stations, and related interfund charges. "(7) All expenses for consultants, engineering, legal services, and administration shall be charged based on annual budgeted amounts in the proportion to which they apply to raw water issues. "(8) Expenses related to the acquisition and transportation of emergency water supplies shall be included in the RWCA for the following fiscal year, unless foreseen and budgeted in advance, in which case they are included in the year budgeted. "(9) Miscellaneous revenues related to raw water activity, such as oil and gas lease revenues and interest earned on debt service surety bonds, is applied as an offset based on annual budgeted amounts. "(10) At fiscal year end, determine the amount of over or under collections that have resulted from differences between budgeted and actual expenses and July 20 2004 utility rate.doc 11 offsetting revenues and the difference between projected and actual volume of water sold. Apply this amount as an adjustment to the following fiscal year's RWCA. "(11) Apply the credit for levelized Choke Canyon debt payments to City rate- payers' projected water consumption, and deduct from their RWCA. O'he escalating payment schedule on the Choke Canyon debt was levelized through the creation of a reserve fund. In the initial years, payments greater than the debt service were made, with the excess going into the reserve fund. This excess was paid through a rate surcharge on ICL and OCL metered treated water customers. Now that bond payments exceed the levelized payment amount, the reserve fund is drawn on to make up the difference_ Since only ICL and OCL metered treated water customers participated in building the reserve fund, the drawing on the reserve fund is only credited to the RWCA assessed against ICL and OCL metered treated water customers. "(c) Definitions. "'Costs of raw water' is the total of all costs of acquiring, producing, stodng, conserving, and transporting untreated water from its source to the City's treatment facility and all other points of diversion. These costs include, but are not limited to, the costs of: "Construction, including debt service, operation, and maintenance of dams and reservoirs. "Construction, including debt service, operation, and maintenance of raw water supply transmission pipelines. "Construction, including debt service, operation, and maintenance of wells. "Construction, including debt service, operation, and maintenance of facilities capable of converting wastewater effluent, salt water, and brackish ground water into water suitable for municipal, industrial, or agricultural uses. "Acquisition of new water supplies and water rights. "Payments to the P.L. 104-318 Aitemative Water Supply Acquisition and Facilities Construction Special Fund. "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. July 20 2004 utility rate.doc 12 '~/ater 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, 2004. SECTION 3. 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 customem and schedules of rates. "(a) RESIDENTIAL CUSTOMERS: "(1) Inside City Limits "a. Winter rates (from November Cycle 11 throuqh Apdl Cvcle 10) Monthly Consumption ~ ...... * ~ August 1, 2093 20O4 - J..., v,,July 31, 2004 2005 First 1 MCF $ 7.887 (Minimum Bill) Next 2 MCF $ ~. ?,25 Next 7 MCF $ 2.559 Next 40 MCF ~ All over 50 MCF $ !.7!7 8.281 4.646 2.686 2.534 1.802 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from April Cycle 11 through November Cycle 10) Monthly Consumption ~ August 1, · ~n~'~ 2004 - ,,,h. ~ J ly 31 ,.w,.1 2005 First 1 MCF $ 7.a?..7 $ 8.281 July 20 2004 utili~ rate.doc 13 (Minimum Bill) Next 2 MCF Next 5 MCF Next 30 MCF All over 38 MCF ~ ~ '~'~"$4646 $-2-~569 $ 2.686 $ !.285 $ 1.349 $ 1.!~,2 $ 1.199 "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 Apdl Cycle 10) Monthly Consumption Auqust 1, onn~ 2004 - I..I,, '~4 July 31 24;)04 2005 First 1 MCF $-8-.732 $10.218 (Minimum Bill) Next 2 MCF ~ 5.209 Next 7 MCF 2.828 2.969 Next 40 MCF 2.668 2.801 All over 50 MCF !.8~! 1.954 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from April Cycle 11 through November Cycle 10) Monthly Consumption ~ August 1, 2003~- 2004 - ,,,h, 31, July 31, 2.094 2005 First 1 MCF (Minimum Bill) 10.218 Next 2 MCF -4~964- 5.209 Next 5 MCF 2.828 2.969 July 20 2004 utility rate.doc 14 Next 30 MCF 1.4! ! 1.481 All over 38 MCF 4-244 1.274 "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 Monthly Consumption ,~,uguct !, August 1, L~303-- 2004 - July 31, July 31, 20O4 2005 First I MCF $ 7.887 $ 8.281 (Minimum Bill) Next 2 MCF ,~ 4.646 Next 7 MCF ·" ~ ~ 4.341 Next 40 MCF ,~ 4.175 Next 50 MCF $ !.7!7 1.802 Next 100 MCF $ !.7! 1.502 Next 100 MCF $ !.250 1.312 Next 700 MCF ,$4-A86 1.255 Next 1,000 MCF ,,~ ~, .wn'~", 1.085 Next 13,000 MCF ~ 0.975 All over 15,000 MCF ,$A;M~94 0.935 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption Pcagust-~,August 1, 2003 2004 - ',,',, ~July 31 onn~ 2005 July 20 2004 utility rate,doc 15 First 1 MCF $-9-,732 $10.218 (Minimum Bill) Next 2 MCF ~ 5.209 Next 7 MCF ~.559 4.891 Next 40 MCF ~..~.79 4.702 Next 50 MCF !.86! 1.954 Next 100 MCF !.537 1.613 Next 100 MCF !.3'!.0 1.407 Next 700 MCF ! .2~ 1_329 Next 1,000 MCF ! .93`1 1.085 Next 13,000 MCF O~z9 0.975 All over 15,000 MCF -0~894- 0.935 "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 fumished and delivered to the meters by the Gas Department of the CitT): "(1) Inside City Limits Monthly Consumption, ^,,. ~ ,. ,. ,* ",, August 1, ~nn~ 2004 - "'~' ~ July 31 200'1 2005 First 1 MCF (Minimum Bill) $ !3.!02 $13.757 Next 2 MCF ! ! .~,9 12.441 Next 7 MCF 5.~2~ 5.907 July 20 2004 utility rate.doc 16 Next 30 MCF 2.~.!~. 2.534 All over 40 MCF 1.717 1.802 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption ":, nn'~ 2004 - .....,; vl, July 31, ~ 2005 First 1 MCF (Minimum Bill) $-1,5-.739 $16.525 Next 2 MCF !3.535 14.211 Next 7 MCF 6~379 6.697 Next 30 MCF 2.~8 2.801 All over 40 MCF !.86! 1.954 "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 Depa, b,,ent, 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 Consumption A. ugust-~, August 1, ") nn~ 2004 - ~"~" '~ July 31, 20?. 2005 First 1 MCF (Minimum Bill) $ 7.886 $ 8.280 Next 2 MCF 4.645 July 20 2004 utility rate,doc Next 7 MCF ~..!35 4.341 Next 40 MCF 3.925 3.176 Next 150 MCF !.285 1.349 Next 300 MCF ~ 1.255 Next 500 MCF ! .03~. 1.085 Next 14,000 MCF g~929 0.975 All over 15,000 MCF ~ 0.935 "Note: Rates do not "(2) Outside City Limits Monthly Consumption 17 include purchased gas adjustment and sales tax, where applicable .~.u~ust !, August 1, 2003~ 2004 - Jult,' 31,July 31, 2994 2005 First 1 MCF ~ $10.218 (Minimum Bill) Next 2 MCF ~ 5.209 Next 7 MCF ~ 4.891 Next 40 MCF 3.71 3.571 Next 150 MCF !.~.! I 1.481 Next 300 MCF ! .26~ 1.329 Next 500 MCF !.088 1.142 Next 14,000 MCF (3~g4 1.012 All over 15,000 MCF ~ 0.935 "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 July 20 2004 utility rate.doc 18 gas loss & unaccounted-for factors. Additional fees and charges 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 (14.55 psi), shall be billed 2.05% less per MCF for purchased 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 4. The gas rates established in Section 3 of this ordinance shall take effect and be applied against all service provided on or after the first day of August, 2004. SECTION 5. 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 fumished 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: Classification ~ ...... ~ Au,qust !, onn-~ I 2004 e to July ~"~"31, 31, 2005 2004 Inside City Limits One-family minimum monthly charge (first 2,000 gallons) July 20 2004 utility rate.doc 19 Classification Inside City Limits One-family per 1,000 gallons over 2,000 Inside City Limits One-family maximum monthly charge (Up to 25,000 gallons) Outside City Limits One-family minimum monthly charge (first 2,000 gallons) Outside City Limits One-family per 1,000 gallons over 2,000 0 ' '[" 3! 2.7~.! August 1, 2004 to July 31, 2005 3.050 85.237 28.470 5.757 July 20 2004 utility rate doc 20 Classification Outside City Limits One-family maximum monthly charge (Up to 25,000 gallons) Inside City Limits Commercial minimum monthly charge (first 2,000 gallons) Inside C~ Limits Commercial per 1,000 gallons over 2,000 Outside City Limits Commercial minimum monthly charge (first 2,000 gallons) 4!.209 August 112004 to July 31,2005 160.923 21.634 2.30~ 43.269 July 20 2004 utility rate doc 21 Classification Au.qust 1, 2004 to July 31,2005 Outside City Limits 4.607 Commercial per 1,000 gallons over 2,000 "(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 dudng the three complete consecutive reading pedods commencing on or after December 1 of each year. Using the three complete consecutive reading pedods, 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 pededs in order to establish a "winter 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 which apply to service before and including July 31 of each year. Billings which apply to service after July 31 will reflect wastewater usages based on the previous "winter averaging wastewater charge period". c. Intedm Average - The monthly wastewater usage established by the City for individual customers who have not established a "winter average". The "interim average" shall be recalculated each year based on the total "winter average" consumption of all customers subject to winter averaging divided by the number of winter averaging customers, and shall be the basis for monthly billings until a July 20 2004 utility rate.doc 22 "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 Cdteda a. %Ninter 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 customeCs first reading pedod 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. "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. "e. New and Relocating Customers; Adjustments "1. Customers new to the service area, who have not established a "winter average", shall be billed at the "interim 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 July 20 2004 utility rate.doc 23 "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 dudng the winter average charge pedod, 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 '-cc.-ced base revenues from single-family residential wastewater customers. Base revenues shall equal a thrcc year moving average of actual revenues from single-family residential wastewater customers, with each year's revenue adjusted for all actual rate increases, which were implemented in subsequent years. For this purpose, a year shall run from June I through May 31. "b. The City Manager shall annually, based upon the Winter Average wastewater usage determined during the Winter Averaging Wastewater Charge Pedod, adjust the rate in the new fiscal year applied to each customer's winter average or intedm average so that the Adjusted Rate will produce an amount equal to the 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 or less by weight of biochemical oxygen demand index, and 250 pads 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 surcharges as provided in Section 55-148." SECTION 6. The wastewater rates established in Section 5 of this ordinance shall take effect and be applied against all service provided on or after the first day of August, 2004. SECTION 7. 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: July 20 2004 utility rate.doc 24 "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. "X = Unit charge in dollam per pound for COD as established subdivision (8) of this subsection. 'N' = Unit charge in 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/1. "BOD = Five-day biochemical oxygen demand strength index in parts per million by weight, or rog/1. "rss = Total suspended solids strength index in parts per million by weight, or mg/h "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 rog/1. July 20 2004 utility rate.doc 25 "(8) The values for X, Y, and Z used in subdivision (6) of this subsection to determine the abnormal wastewater surcharge are:" Value Augu~ August !, onn'~_w~ 1,2004 te to f"~" ~ July 31, · )nnA 2005 X (unit charge in dollars per pound of COD) en nnnn $0.0000 Y (unit charge in dollars per pound of BOD) 0 ..... 0.2490 Z (unit charge in dollars per pound of TSS) 0.1789 SECTION 8. The values used to determine the abnormal wastewater surcharges established in Section 7 of this ordinance shall take effect and be applied against all servic~ provided on or after the first day of August., 2004. SECTION 9. 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 10. Publication shall be made in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Christi. July 20 2004. utliit¥ tale.doc Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett That the foregoing ordinance was read for the first time and passed to its second reading on this the day of ,2004, by the following vote: Bill Kelly Rex A. Kinnison 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. Brent Chesney Javier D. Colmenero Melody Cooper Henry Gan'ett PASSED AND APPROVED, this the __ A'II'EST: ,2004 by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott · day of Armando Chapa City Secretary APPROVED: J5 dayofJuly, 2004: for City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Chdsti 26 Jury 20 2[~4 ufll~y rate.doc ORDINANCE AMENDING THE CODE OF ORDINANCES, cI'rY OF CORPUS CHRISTI, CHAPTER 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 amended by revising it to read as follows: "Sec. 55-50. Schedule of water rates. "(a) Base rates for water service. 'q'he rates for water service are as follows: "(1) Monthly Minimum Charges "a. Metered Treated Water Customers "1. Inside City Limits Meter Size ~ ...... , ~ · ,-~ .... , August 1, (Inches) 2003 tc 2004 to "'~" ~ I¥ v..~ ~., Ju 31, 2005 Residential 518" - 3/4" $ ~.!2'1 $ 6.430 Commerdal 5/8" - 3/4" 8.838~ 9.279 Residential & Commercial 1" 44A94 14.809 1-1/2" ~ 24.879 2" ~3~.8~ 38.709 July 20 2004 utility rate.doc FIRST READING VERSION Meter Size (Inches) 8" and larger Large Volume Any size ~ Au.qust 1, · )nn~ ,,, 2004 to ...j 31, July 31, 2004 2005 ! 32.277 138.890 ~ 158.458 22674-7 238.084. ~An ~ 357.610 11,482.099 12,056.203 2 "2. Outside City Limits Meter Size ~vv3 to 2004 Auqust 1, 2004 to July 31, 2005 Residential 5/8" - 3/4" $ !3.001 $13.651 Commercial 5/8" - 3/4" ! 9. ~. ~ 7 19.369 Residential & Commercial 1" 2z8&N-~ 3O.388 1-1/2" 48.!38 50.544 2" 74.465 78.188 3" 265.289 278.553 July 20 2004 utility rate.doc Meter Size Auqust 1, 2004 to July 31, 2005 4" 302.580 317.709 6" 4~.26~ 476.979 8" and larger 68-1~82-8 716.024 Large Volume Any size 19,159.030 20.116.981 3 "b. Untreated Water Customers Minimum monthly service charge, water districts/ municipalities with raw water supply contracts executed after January 1, 1997 $274.!!7 Auqustl, 2004to July 31, 2005 ~287.822 Ju~y 20 200.4 utility rate.doc 4 ^ ...... * '~ Au.qust 1, 2993 tc 2004 to ~"~" ~ July 31 ,..,.,,4 2005 Minimum monthly service charge for Public Agency for Resale Untreated Water without a raw water supply contract executed after January 1, 1997~ 175.297 Minimum monthly service charge, industrial 274.!!7 287.822 Minimum monthly service charge, domestic 9A32- 9.588 Minimum annual ser~ce charge, domestic 94~3-7-0 95.938 "~ Minimum monthly charge for Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1997: If the charge based on the volume of water taken in a monthly billing pedod is less than-$-166~ $175.297, the customer shall be billed-~-66~ $175.297, unless a valid water supply c~ntract between the customer and City that was executed pdor to January 1, 1997, July 20 2004 utility rate dcc 5 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 · ..~ust 1,August 1, '~nn'~ 2004, ~"~" 31, July 31, 2004 2005 First 2,000 Gallons M!n!mum* Minimum* Next 13,000 Gallons $2.119 $2.223 Next 15,000 Gallons 3.137 3.839 4.658 Next 20,000 Gallons Over 50,000 Gallons ,4..437 "*Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits · ,_~... 1 August 1, onn~ 2004 te to I,,~,, '~ July 31, 2004 2005 First 2,000 Gallons Minimum* Minimum* July 20 2004 utility ra[e.doc 6 Next $ ,!..437 13,000 Gallons Next $ 4.437 15,000 Gallons Next $ '!..437 20,000 Gallons Over $ 4.'!.37 50,000 Gallons "*Use the Minimum Charges in Subsection (a)(1). "b. Commercial Rate "1. Inside City Limits 2094 Gallons Next $ 2.!18 13,000 Gallons Next 85,000 Gallons Next $ !.'!,32 900,000 Gallons Over $ !.!22 1,000,000 Gallons $ 4.658 4.658 4.658 $ 4.658 Au.qust 1, 2004 to July 31, 2005 Minimum* $ 2.223 $1.978 $1.503 1.178 July 20 20~4 utility rate.doc 7 "* Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits ~ ...... * ~ Auqust 1, · ~nn~ 2004 ~o Lo ~..~ 31, July 31, L:zg04 2005 First 2,000 Gallons ~*;"; .... * Minimum* Next 13,000 Gallons 4.848 Next 85,000 Gallons $ ~..! ~.6 $ 4.353 Next 900,000 Gallons 3.22! $ 3.382 Over 1,000,000 Gallons $ !.758 $1.845 "* Use the Minimum Charges in Subsection (a)(1). "c. Reserved" "d. Public Agency for Resale Treated Water Rates "Treated water rates purchased by a public agency for resale are hereby set as follows: · .-~ .... , August 1, '3nn'~ 2004 k) to ~'"" ~ July 31, 2-9~4 2005 First 2,000 Gallons M!r, imum* Minimum* July 20 2004 uflhty rate.doc 8 · ..~-.t 1, August 1, 2993 2004 te t_o "'"' ~ July 31 · ~nn,~ 2005 Next 13,000 Gallons $ 2.0d5 $ 2.147 Next 85,000 Gallons !.830 $1.921 Next 900,000 Gallons $ !.376 $1_,4,44 Next 9,000,000 Gallons !.096 $1.140 Over 10,000,000 Gallons 0.707 $ 0.742 "* Use the Minimum Charges in 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 commercial customer may not elect to become a large volume customer more than once in any 12 month period. "1. Inside City Limits · ..~-~, 1,August 1, · ~nn~ 2004 te to """' ~ July 31 ">nnA 2005 July 20 2004ufilibjrate.doc 9 First 10,000,000 Gallons l. li,,i .... * Minimum* Each Additional 1,000 Gallon $-8-.7-44 $ 0.781 "* Use the Minimum Charges in Subsection (a)(1). "2. Outside City Limits a ...... * ~ Au,qust 1, ~nn~ 2004 ~ to ~""' ~ July 31 ~ 2005 First 10,000,000 Gallons Minimum* Minimum* Each Additional 1,000 Gallon !.087 $1.141 Use the Minimum Charges in SubseCtion (a)(1). "f. Public Agency for Resale Untreated Water Rates "The rates for the purchase of untreated water purchased by a public agency, which does not have a raw water supply contract with the City executed after January 1,1997, is the average of the monthly raw water cost adjustments, established under subsection (b) of this section, for the period used to determine the composite cost of untreated water under the City's current contract with the public agency_ "(b) Raw water cost adjustment (RWCA). "In addition to the charges for the base rates for water service, established in subsection (a) of this section, a separate charge for the costs of raw water, the RWCA, will be added to each consumer's bill, except Public Agency for Resale Untreated Water customers without a raw water supply contract executed after January 1, 1997. (A Public Agency for Resale Untreated Water customer without a raw water supply contract executed after January 1, 1997, will pay the lower of the composite cost, as defined in its contract with the City or the rate for Public Agency for Resale Untreated July 20 20~4. utility rate.doc 10 Water customers without a raw water supply contract executed after January 1, 1997, specified in subsection (a)(2)f_ of this section.) The RWCA will be based on projected system-wide raw water sales. The RWC^ will be calculated on an annual basis according to the following procedures. "(1) Use projected system-wide water sales based on historical consumption and projected growth. "(2) Include the annual budgeted cost of debt service. Bond payments, amortization of deferred losses on refundings, and other debt service costs shall be applied to the 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 rights, amortized over the duration of the water dght agreement. "(5) Budgeted expenditures for capital items shall be included as follows: "a. The expense of acquiring a capital item that cost not more than $100,000 shall be charged in the year in which it is acquired. "b. The expense of acquiring a capital item that cost more than $100,000 shall be amortized over the number of years used to calculate depredation expenses, with the half-year convention used in the year of acquisition. "(6) All operating and maintenance expenditures shall be charged based on annual budgeted amounts. These expenditures include operation and maintenance of dams, reservoirs, pipelines, wells, pumping stations, and related interfund charges. "(7) All expenses for consultants, engineering, legal services, and administration shall be charged based on annual budgeted amounts in the proportion to which they apply to raw water issues. "(8) Expenses related to the acquisition and transportation of emergency water supplies shall be included in the RWC^ for the following fiscal year, unless foreseen and budgeted in advance, in which case they are included in the year budgeted. "(9) Miscellaneous revenues related to raw water activity, such as oil and gas lease revenues and interest earned on debt service surety bonds, is applied as an offset based on annual budgeted amounts. "(10) At fiscal year end, determine the amount of over or under collections that have resulted from differences between budgeted and actual expenses and July 20 2004 utility rate.doc 11 offsetting revenues and the difference between projected and actual volume of water sold. Apply this amount as an adjustment to the following fiscal year's RWCA. "(11) Apply the credit for levelized Choke Canyon debt payments to City rate- payers' projected water consumption, and deduct from their RWC^. (The escalating payment schedule on the Choke Canyon debt was levelized through the creation of a reserve fund. In the initial years, payments greater than the debt service were made, with the excess going into the reserve fund. This excess was paid through a rate surcharge on ICL and OCL metered treated water customers. Now that bond payments exceed the levelized payment amount, the reserve fund is drawn on to make up the difference. Since only ICL and OC/metered treated water customers participated in building the reserve fund, the drawing on the reserve fund is only credited to the RWCA assessed against ICL and OCL metered treated water customers. "(c) Definitions. '"Costs of raw water' is the total of all costs of acquiring, producing, stodng, conserving, and transporting untreated water from its source to the City's treatment facility and all other points of diversion. These costs include, but are not limited to, the costs of: "Construction, including debt service, operation, and maintenance of dams and reservoirs. "Construction, including debt service, operation, and maintenance of raw water supply transmission pipelines. "Construction, including debt service, operation, and maintenance of wells. "Construction, including debt service, operation, and maintenance of facilities capable of converting wastewater effluent, salt water, and brackish ground water into water suitable for municipal, industrial, or agricultural uses_ "Acquisition of new water supplies and water dghts. "Payments to the P.L. 104-318 AltemafJve Water Supply Acquisition and Facilities Construction Special Fund. "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. July 20 2004 utility rate.doc 12 '~/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." SEC'lION 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, 2004. SECTION 3. 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 "a. Winter rates (from November Cycle 11 throu¢lh April Cycle 10) Monthly Consumption · .-=.~. !, Au.qust 1. · :,nn~ 2004 - ~'"" 31, July 31, '>nrta 2005 First 1 MCF $ 7.887 $ 8.281 (Minimum Bill) Next 2 MCF $ d.425 $ 4.646 Next 7 MCF ~ $ 2.686 Next 40 MCF ,~ $ 2.534 All over 50 MCF $ !.717 $1.802 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from Apdl Cycle 11 through November Cycle 10) Monthly Consumption A~, August 1, '3nn~ 2004 - h,~,, '~4 July 31 2004 2005 First I MCF $ 7.887 $ 8.281 Ju{y 20 2004 u~lity rate.doc 13 (Minimum Bill) Next 2 MCF -Next 5 MCF Next 30 MCF All over 38 MCF ~ $ 4.646 ~ $ 2.686 .285 $1.349 !.!d2 $1.199 "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 Apdl Cycle 10) Monthly Consumption ~ ...... * !, August 1, ")nn~ 2004 - ,,,h, '~ July 31 onn~ 2005 First 1 MCF $-8-,732- $10.218 (Minimum Bill) Next 2 MCF ~ 5.209 Next 7 MCF 2.828 2.969 Next 40 MCF 2.~8 2.801 All over 50 MCF ! .86! 1.954 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "b. Summer rates (from Apdl Cycle 11 through November Cycle 10) Monthly Consumption. ^,,,~,.~.+ ". , August. 1, onn~ 2004 - h,~,, ~ July 31 OnnA 2005 First 1 MCF (Minimum Bill) 10.218 Next 2 MCF ~ 5.209 Next 5 MCF 2.828 2.969 July 20 2004 ut~ity rote.doc 14 Next 30 MCF 1.4 ! ! 1_481 All over 38 MCF ~, .2!~. 1.274 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(b) GENERAL RATE CUSTOMERS (commemial, industrial, & institutional) rates: "(1) Inside City Limits Monthly Consumption, ^,.~,...* !, August 1, onn~ 2004 - ~"~" '~'~July 31, ~ 2005 First I MCF $ 7.887 $ 8.281 (Minimum Bill) Next 2 MCF $-4-A2~ 4.646 Next 7 MCF ¢ ~ 4 ~ 4.341 Next 40 MCF ~ 4.175 Next 50 MCF · ~ 74'~ 1 802 Next 100 MCF $ ! ?.31 1.502 Next 100 MCF · ~ '~n 1_3i2 Next 700 MCF $-1-A86 1.255 Next 1,000 MCF $ ! .03~. 1 _085 Next 13,000 MCF $-0-~)29 0.975 All over 15,000 MCF ~ 0.935 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption A~, August 1, 2003 2004 - ~,,',, ~July 31 onn~ 2005 July 20 2004 uffiity rate.doc 15 First I MCF ,S-g-,z32 ~;10.218 (Minimum Bill) Next 2 MCF ~ 5.209 Next 7 MCF -!,.~59 4.891 Next 40 MCF 4A79 4.702 Next 50 MCF ! .8~! 1.954 Next 100 MCF 1.537 1.613 Next 100 MCF !.3~0 1.407 Next 700 MCF ! .2~6 1.329 Next 1,000 MCF ~ 1.085 Next 13,000 MCF ~ 0_975 All over 15,000 MCF ~884 0.935 "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 reconstruc'don of the building on the premises, shall be classified as seasonal customers, and in lieu or the rates applicable to residential customers, shall be charged and collected the following charge for gas fumished and delivered to the meters by the Gas Department of the City): "(1) Inside City Limits Monthly Consumption Au<3~, August 1, ')nn~ 2004 - ~,,~,, ~4 July 31 '~nn~ 2005 First 1 MCF (Minimum Bill) !3.!92 $13.757 Next 2 MCF ~ 12.441 Next 7 MCF 5.~26 5.907 July 20 2004 utility ra[e.doc 16 Next 30 MCF 2.~,!~ 2.534 All over 40 MCF .717 1.802 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption A ...... * ~ Au,qust 1, 2003 2004 - .-,~ 31, July 31, "> nn,~ 2005 First 1 MCF ~ $16.525 (Minimum Bill) Next 2 MCF !3.535 14_211 Next 7 MCF 6~3-7-9 6.697 Next 30 MCF 2.~8 2.801 All over 40 MCF ! .8~! 1.954 "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 wrffing to be billed in the summer months on the Summer Incentive Gas Rate Schedule starting with Cycle 11 in Apdl and ending with the billing Cycle 10 in November shall be billed on the following rate schedule): "(1) Inside City Limits Monthly Consumption A ...... +" August 1, '~nn~ 2004 - ~,,k, ~ July 31 290d 2005 First I MCF (Minimum Bill) 7.886 $ 8.280 Next 2 MCF 4.42"!, 4.645 July 20 2004 utility rate.doc 17 Next 7 MCF 4.!35 4.341 Next 40 MCF 3.025 3.176 Next 150 MCF !.285 1.349 Next 300 MCF ~ 1.255 Next 500 MCF ! _O3d 1.085 Next 14,000 MCF 0~929 0.975 All over 15,000 MCF ~ 0.935 "Note: Rates do not include purchased gas adjustment and sales tax, where applicable "(2) Outside City Limits Monthly Consumption First 1 MCF (Minimum Bill) /~, Au,qust 1, · >nn~ 2004 - ,,,h, '~ July 31 2094 2005 $-8-2-32 $10.218 Next 2 MCF 4~964- 5.209 Next 7 MCF ~,.e59 4_891 Next 40 MCF 3.{01 3.571 Next 150 MCF !/!.!! 1.481 Next 300 MCF ~ '~ .... 6 1.329 Next 500 MCF ! .0-°8 1.142 Next 14,000 MCF 0~e4 1.012 All over 15,000 MCF ~ 0.935 "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 July 20 2004 utility rate.doc 18 gas loss & unaccounted-for factors. Additional fees and charges 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 purchased gas adjustment than the General Customer Rate Schedule. "(0 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 4. The gas rates established in Section 3 of this ordinance shall take effect and be applied against all service provided on or after the first day of August_, 2004. SECTION 5, 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: Classification August August '~ ~nn~ 1, 2004 e to July v_., 31, 31, 2005 Inside City Limits $ !3.557 $14.234 One-family minimum monthly charge (first 2,000 gallons) July 20 2004 utility rate.doc 19 Classification Inside City Limits One-family per 1,000 gallons over 2,000 Inside City Limits One-family maximum monthly charge (Up to 25,000 gallons) Outside City Limits One-family minimum monthly charge (first 2,000 gallons) Outside City Limits One-family per 1,000 gallons over 2,000 2004 27.!!5 5.483 Auqust 1,2004 to July 31,2005 2.878. 80.437 28.470 5.757 July 20 2004 utility rate.doc 2O Classification Outside City Limits One-family maximum monthly charge (Up to 25,000 gallons) Inside City Limits Commercial minimum monthly charge (first 2,000 gallons) Inside City Limits Commercial per 1,000 gallons over 2,000 Outside City Limits Commercial minimum monthly charge (first 2,000 gallons) O Auqust 1, 2004 to July 31, 2005 160.923 21.634 2.302 43.269 July 20 2004 u{nity rate.doc 21 Classification 2904 August 1, 2004 to July 31, 2005 Outside City Limits 4.607 Commercial per 1,000 gallons over 2,000 "(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_ W~nter Averaging Wastewater Charge Pedod - the period of water and wastewater service dudng the three complete consecutive reading pedods commencing on or after December 1 of each year. Using the three complete consecutive reading pedods, 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 dudng the three consecutive reading pedods in order to establish a "winter average". b. VV'~nter 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 which apply to service before and including July 31 of each year, Billings which apply to service after July 31 will reflect wastewater usages based on the previous "winter averaging wastewater charge pedod". c. Intedm Average - The monthly wastewater usage established by the City for individual customers who have not established a "winter average". The "interim average" shall be recalculated each year based on the total "winter average" consumption of all customers subject to winter averaging divided by the number of winter averaging customers, and shall be the basis for monthly billings until a Ju~y 20 2004 utile7 rate.doc 22 "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 Criteda 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 pedod 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. "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. "e. New and Relocating Customers; Adjustments "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 July 20 2004 uffi~ rate.doc 23 "winter average" at their previous address, shall be billed at the "intedm 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 pedod, 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 a~,~ue~Lbase revenues from single-family residential wastewater customers. Base revenues shall equal a thrcc year moving average of actual revenues from single-family residential wastewater customers, with each year's revenue adjusted for all actual rate increases, which were implemented in subsequent years. For this purpose, a year shall run from June I through May 31. "b. The City Manager shall annually, based upon the Winter Average wastewater usage determined dudng the Winter Averaging Wastewater Charge Pedod, adjust the rate in the new fiscal year applied to each customer's winter average or intedm average so that the Adjusted Rate will produce an amount equal to the 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 582 parts per million or less by weight of chemical oxygen demand index, 250 parts per million or less by weight of biochemical oxygen demand index, and 250 pads 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 surcharges as provided in Section 55-148." SECTION 6. The wastewater rates established in Section 5 of this ordinance shall take effect and be applied against all service provided on or after the first day of August, 2004. SECTION 7. 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: July 20 2004 ubT~ tale.doc 24 "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 pedod. '~/' = Water consumption in millions of gallons during the billing pealed. "8.34 = Weight of water in pounds per gallon. "X = Unit charge in dollars per pound for COD as established subdivision (8) of this subsection. "Y = Unit charge in 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 ragA. "BOD = Five-day biochemical oxygen demand strength index in parts per million by weight, or mg/l. "TSS = Total suspended solids strength index in parts per million by weight, or mg/l. "250 = Normal BOD and TSS strength in parts per million by weight, or mg/l. "562 = Normal COD strength in parts per million by weight, or mg/1. July 20 2004 utility rate.doc 25 "(8) The values for X, Y, and Z used in subdivision (6) of ~is subsection to determine the abnormal wastewater surcharge are:" Value ~ ...... ' Au.qust · ~nn~ 1 2004 te to h,., ~ July 31, ~nna 2005 X (unit charge in dollars per pound of COD) en nnnn $0.0000 Y (unit charge in dollars per pound of BOB) 0,2372 0.2490 Z (unit charge in dollars per pound of TSS) 0.1789 SECTION 8, The values used to determine the abnormal wastewater surcharges established in Section 7 of this ordinance shall take effect and be applied against all sen/ice provided on or after the first day of August., 2004. SECTION 9, If for any reason any sectJon, 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 10. Publication shall be made in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Chdsti. July 20 2004 utE~ rate.doc 26 That the foregoing ordinance was read for the first time and passed to its second reading on this the [ ~"~ day of ~ ,2004, by the following vote: Samuel L. Neal, Jr. (~'_, Bill Kelly Brent Chesney ~R~/-- RexA. Kinnison Javier D. Colmenero ~.~. Jesse Noyola Melody Cooper ~ W" Mark Scott Henry Garrett That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2004 by the following vote: Samuel L. Neal, Jr. Bill Kelly Brent Chesney Rex A. Kinnison Jav~er D. Colmenero Jesse Noyola Melody Cooper Mark Scott Henry Ga~e~ PASSED AND APPROVED, this the day of ,2004. A'FrEST: Armando Chapa City Secretary APPROVED: I <; JC day of July, 2004: Lisa Aguilar Assistant City A-ffomey for City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Chdsti July 20 20~4 utility rate.doc 29 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDA ITEM: a. Motion to amend pdor to second reading Section 2 of the ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 21, Garbage, Trash and Other Refuse, regarding resource recovery fees; providing for penalties; and providing for an effective date of August 1, 2004; by revising the table in section 21-41(e)(2). b. Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Chdsti, Chapter 21, Garbage, Trash and Other Refuse, regarding resource recovery fees; providing for penalties; and providing for an effective date of August 1, 2004. ISSUE: The Proposed FY 2004-05 Budget includes estimated revenues generated from increased fees/rates and new fees/rates necessary to fund specific projects and/or cover existing operating costs. This proposed rate increase has been presented during the Budget process and is detailed in the FY 2004-05 Proposed Budget Book under the title "Supplemental Information", page 417. In Section 21-41(e)(2) D, Construction and demolition debds and E, Heavy brush and yard waste are measured. To emphasize this, the language "not weighted" has been added to both, D and E. PREVIOUS COUNCIL ACTION: July 13, 2004 - Council passed First Reading of Ordinance. REQUIRED COUNCIL ACTION: Approval of the motion and ordinance described, increasing rates included in the FY 2004- 05 Proposed Budget as amended by Amendment #1. RECOMMENDATION: Approval of ordinance as presented. Acting Director of ~) Management and Budget MOTION - JULY 27, 2004 Motion to amend Section 2 of the ordinance amending the Code of Ordinances, City of Corpus Chdsti, Chapter 21, Garbage, Trash and Other Refuse, regarding resource recovery fees; providing for penalties; providing for severance; providing an effective date; and providing for publication, which was passed on first reading on July 13, 2004, by revising the table in Section 21-41(e)(2) to read as follows: "Sec. 21-41. Charges-For disposal services. "(e) The following fee schedule applies to each load of solid waste deposited at a disposal site operated by the department: "(2) Commercial vehicles (tipping rate) A Solid waste by weight $26.50 $29.17 per ton* B Loose load of solid waste, not weighed 7.10 7.81 per cubic yard* C Compacted load of solid waste, not weighed 9.43 10.38 per cubic yard* D Construction and demolition debds, Eot weiahe~d 10.38 .per cubic yard E Heavy brush and yard waste, not weighe_d 9.'!.3 10.38 per cubic yard F Commercial vehicle transporting household No charge waste for a residential customer, when accompanied by the residential customer. (The residential customer must be the driver or a passenger in the commercial vehicle or arrive in a separate vehicle at the landfill with the residential customer's waste.) R4~419B1.doc *Includes state disposal fee, state/federal mandated surcharges as provided by section 21-42, and a portion of the municipal solid waste system service charge as provided by section 21-47." R43419B1.doc AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 21, GARBAGE, TRASH AND OTHER REFUSE, REGARDING RESOURCE RECOVERY FEES; PROVIDING FOR PENALTIES; 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, THAT: SECTION t. Section 21-40 is revised to read as follows: "Sec. 21-40. Charges-For collection services within the City of Corpus Christi. "(a) The following charges apply to the collection of solid waste from solid waste services depa~b.ent customer located within the limits of the City of Corpus Christi. In addition to the charges listed below, each customer is liable for any applicable federal/state curchargos or fees speoifiod in coction 21 20 and state and city taxes. The charges for collection services are: Type Description Minimum Charge Per Month or Fraction Thereof Collection (1) One-family dwelling $13.25 26.50 (2) Two-family dwelling on one (1) water and/or gas meter (3) Two-family dwelling on separate water and/or gas meters "1") O~ 13.25 each unit (4) Apartment 13.25 per unit (5) One-family dwelling and single apartment on one (1) water and/or gas meter 26.50 SECOND READING VERSION R43419A5.d oc (6) (7) (8) (9) (10) Apartment house, travel trailer park, or !2.25 manufactured home park on one (1) water and/or 13.25 per gas meter unit Apartment house, travel trailer park, or 12.25 manufactured home park - Each apartment, travel 13.25 per trailer pad, or manufactured home site on separate unit water and/or gas meter Additional charge for rear door pickup on any type 10.75 per above unit Additional loads of heavy brush or bulky item at 48.00 per time of scheduled heavy brush or bulky item load collection Surcharge for bulky item pickup 10.00 per item Special non-scheduled heavy brush, clean wood, Actual cost waste, debds, or bulky items pick up, including pick not to up of heavy brush and debris set out more than two exceed (2) weeks prior to the scheduled pick up or brush or $200.00 debds that is a traffic, safety, or health hazardper load (12) Recycling containers: Each solid waste services 4.00 per customer account will pay a fee for recycling container containers that will be refunded upon termination of the account and return of the recycling containers (13) Surcharge for tires set out for collection 5.00 per tire "(b) Except as provided in section 21-41, any residence, apartment, or other premises that does not receive collection services from the department under the provisions of section 21-10 of this chapter, will not be charged collection or disposal fees. "(c) Collection services for an apartment house, travel trailer park, or manufactured home park on one (1) water or qas meter will be charged aqainst the person in whose name the water or qas meter account is maintained. "(d) A business and commercial institutions establishment and any other occupied premises located within the City of Corpus Christi, except a residence covered by paragraphs (a) and (b) of this section, shall be charged for collection services by the department at a rate determined by the director based on the following: R43419A5.d oc "(1) Any rate set must be reasonable and determined by the type amount of refuse, the IocatJon of the refuse, the number of pickups per week that are necessary to propedy service and maintain sanitary conditions, and in proportion to the minimum rate established in this paragraph. "(2) The director may not set a rate below twenty three dollarc and twenty clx cents ($23.26) twenty-four dollars and twenty -six cents ($24.26'~ a month (the minimum rate), plus any applicable state disposal fees and state and city taxes." SECTION 2. Section 21-41(e) is revised to read as follows: "Sec. 21-41. Charges-For disposal services. "(e) The following fee schedule applies to each load of solid waste deposited at a disposal site operated by the depa~b.ent: "(1~ Residential customers A Corpus Chdsti residential customer for trash, yard No charge waste, heavy brush, bulky items, large household appliances, and clean wood waste, but no construction/demolition materials. (The director shall determine what form of identification is required to prove that the individual is a resident of the city.) B Corpus Chdsti residential customer for construction/demolition materials No charge on first Saturday of each month C Corpus Christi residential customer during community clean up events approved by the director No charge D Non-Corpus Christi resident, who is covered by a special agreement between the City of Corpus Christi and another agency for solid waste disposal, hauling individual's household waste in personally owned, non-commercial vehicle.(The director shall determine what form of identification is required to prove that the individual is a beneficiary of the special agreement.) As specified in the special agreement E Any other individual hauling the individual's own household waste in personally owned, non- Commercial tipping fee R43419A5.doc 4 commercial vehicle rate per load, plus special fees for appliances and tires "(2) Commercial vehicles (tipping rate) A Solid waste by weight $26.50 $29.17 per ton* B Loose load of solid waste, not weighed 7.!9 7.81 per cubic yard* C D E Compacted load of solid waste, not weighed Construction and demolition debds, not weiahed Heavy brush and yard waste, not :weighed 9.43 10.38 per cubic yard* 9.~,3 10.38 per cubic yard 10.38 per cubic yard F Commercial vehicle transporting household No charge waste for a residential customer, when accompanied by the residential customer. (The residential customer must be the driver or a passenger in the commercial vehicle or arrive in a separate vehicle at the landfill with the residential customer's waste.) *Includes state disposal fee, state/federal mandated surcharges as provided by section 21-42, and a pot[ion of the municipal solid waste system service charge as provided by section 21-47." "(3) Special fees A Clean, uncontaminated dirt that is suitable for landfill use (as determined by landfill superintendent or designee of the No charge R43419A5.doc supedntendent) B Clean rubble suitable for recycling, including $8.00 per ton crushed concrete, asphalt, bdcks, etc. C Large household appliances, such as stoves, 2.00 each washing machines, clothes dryers, dishwashers, refrigerators, or other similar items, except large household appliances transported in a non-commercial vehicle by a residential customer who resides within the city D Tires Automobile Truck or large trailer tires (16-19") Tractor tires(<20") Larger than 20" Cut into quarters or more Vehicles with loads not adequately secured so as to prevent any of the contents of the transported load from being ejected or dropped during transport of the load F Use of scales 25.25 G Any solid waste that requires special As determined preparation, handling, or cover by the director E 1.00 2.00 3.00 Not accepted Tipping fee rate 5.00 5 SECTION 3. Section 21-47, Code of Ordinances is amended by adding a new subsections (b)(9) and (k) to read as follows: "Sec. 2'1-47. Municipal solid waste system service charge, "(b) The municipal solid waste system service charge for all waste collected is: "(9) For business and commercial customers serviced bV the department, the municipal solid waste svstem service char~le is one dollar and eiqhty-six cents ($1.86) per month ('which includes the city street use fee). R43419AS.d oc "(k) In addition to the municipal solid waste system service charqe, each customer is liable for any applicable state and c~ taxes on the municipal solid waste svstern service charge. SECTION 4. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 21-3 of the City Code of Ordinances. 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 of this ordinance be given full force and effect for its purpose. SECTION 6. This Ordinance is effective August 1, 2004. SECTION 7. 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 Chdsti. R43419AS.doc Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett That the foregoing ordinance was read for the first time and passed to its second reading on this the day of ,2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyo~a Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the __ day of Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett PASSED AND APPROVED, this the Al-rEST: ,2004 by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott __ day of ,2004. Armando Chapa City Secretary APPROVED:, 27th da~,v of July, cMi~A~rn ei~ r'~4C'~ 2004: Samuel L. NeaI, Jr. Mayor R43419AS.doc AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 21, GARBAGE, TRASH AND OTHER REFUSE, REGARDING RESOURCE RECOVERY FEES; PROVIDING FOR PENALTIES; 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, THAT: SECTION 1. Section 21-40 is revised to read as follows: "Sec. 21-40. Charges--For collection services within the City of Corpus Christi. "(a) The following charges apply to the collection of solid waste from solid waste services depa~[ment customer located within the limits of the City of Corpus Chdsfl. In addition to the charges listed below, each customer is liable for any applicable federal/state curchargec or fees spoc~fiod in ccction 21 20 and state and city taxes. The charges for collection services are: Type Description Minimum Charge Per Month or Fraction Thereof Collection (1) One-family dwelling $!2.25 $13.25 2d.59 26.50 (2) Two-family dwelling on one (1) water and/or gas meter (3) Two-family dwelling on separate water and/or gas meters 13.25 each unit (4) Apartment 12_25 13.25 per unit (5) One-family dwelling and single apartment on one (1) water and/or gas meter 26.50 FIRST READING VERSION R43419A4 doc 2 (6) (7) (8) (9) (10) (11) Apartment house, travel trailer park, or !2.25 manufactured home park on one (1) water and/or 13.25 per gas meter unit Apartment house, travel trailer park, or !2.25 manufactured home park -- Each apartment, travel 13.25 per trailer pad, or manufactured home site on separate unit water and/or gas meter Additional charge for rear door pickup on any type 10.75 per above unit Additional loads of heavy brush or bulky item at 48.00 per time of scheduled heavy brush or bulky item load collection Surcharge for bulky item pickup 10.00 per item Special non-scheduled heavy brush, clean wood, Actual cost waste, debds, or bulky items pick up, including pick not to up of heavy brush and debris set out more than two exceed (2) weeks prior to the scheduled pick up or brush or $200.00 debris that is a traffic, safety, or health hazard per load (12) Recycling containers: Each solid waste services 4.00 per customer account will pay a fee for recycling container containers that will be refunded upon termination of the account and return of the recycling containers (13) Surcharge for tires set out for collection 5.00 per tire "(b) Except as provided in section 21-41, any residence, apartment, or other premises that does not receive collection services from the department under the provisions of section 21-10 of this chapter, will not be charged collection or disposal fees. "(c) Collection services for an apartment house, travel trailer park, or manufactured home park on one (1) water or .qas meter will be charqed aqainst the person in whose name the water or qas meter account is maintained. "(d) A business and commercial institutions establishment and any other occupied premises located within the City of Corpus Christi, except a residence covered by paragraphs (a) and (b) of this section, shall be charged for collection services by the department at a rate determined by the director based on the following: R45419A4.doc 3 "(1) Any rate set must be reasonable and determined by the type amount of refuse, the location of the refuse, the number of pickups per week that are necessary to propedy service and maintain sanitary conditions, and in proportion to the minimum rate established in this paragraph. "(2) The director may not set a rate below twenty threo dollam and twenty ocntc ($23.26) twenty-four dollars and twenty -six cents ($24.26) a month (the minimum rate), plus any applicable state disposal fees and state and city taxes." SECTION 2. Section 21-41(e) is revised to read as follows: "Sec. 21-41. Charges-For disposal services. "(e) The following fee schedule applies to each load of solid waste deposited at a disposal site operated by the department: "(1) Residential customers A Corpus Christi residential customer for trash, yard No charge waste, heavy brush, bulky items, large household appliances, and clean wood waste, but no construction/demolition materials. (-l'he director shall determine what form of identification is required to prove that the individual is a resident of the city.) B Corpus Christi residential customer for construction/demolition materials No charge on first Saturday of each month C Corpus Chdsti residential customer during community clean up events approved by the director No charge D Non-Corpus Chdsti resident, who is covered by a special agreement between the City of Corpus Christi and another agency for solid waste disposal, hauling individual's household waste in personally owned, non-commercial vehicle.(The director shall determine what form of identification is required to prove that the individual is a beneficiary of the special agreement.) As specified in the special agreement E Any other individual hauling the individual's own household waste in personally owned, non- Commercial tipping fee R43419A4.doc commercial vehicle rate per load, plus special fees for appliances and tires "(2) Commercial vehicles (tipping rate) A Solid waste by weight ~.v.we~ ~n $29.17 perton* B Loose load of solid waste, not weighed 7.10 7.81 per cubic yard* C Compacted load of solid waste, not weighed 9.43 10.38 per cubic yard* D Construction and demolition debds 10.38 per cubic yard E Heavy brush and yard waste 10.38 per cubic yard F Commercial vehicle transporting household No charge waste for a residential customer, when accompanied by the residential customer. (-I'he residential customer must be the driver or a passenger in the commercial vehicle or arrive in a separate vehicle at the landfill with the residential customer's waste.) *Includes state disposal fee, state/federal mandated surcharges as provided by section 21-42, and a portion of the municipal solid waste system service charge as provided by section 21-47. "(3) Special fees A Clean, uncontaminated dirt that is suitable for landfill use (as determined by landfill superintendent or designee of the No charge R43419A4 doc B C supedntendent) Clean rubble suitable for recycling, including crushed concrete, asphalt, bricks, etc. Large household appliances, such as stoves, washing machines, clothes dryers, dishwashers, refrigerators, or other similar items, except large household appliances transported in a non-commercial vehicle by a residential customer who resides within the city D Tires $8.00 per ton 2.00 each E Automobile Truck or large trailer tires (16-19") Tractor tires(<20") Larger than 20" Cut into quarters or more Vehicles with loads not adequately secured so as to prevent any of the contents of the transported load from being ejected or dropped dudng transport of the load F Use of scales 25.25 G Any solid waste that requires special As determined preparation, handling, or cover by the director 1.00 2.00 3.00 Not accepted Tipping fee rate 5.00 SECTION 3. Section 21-47, Code of Ordinances is amended by adding a new subsections (b)(9) and (k) to read as follows: "Sec. 21-47, Municipal solid waste system service charge. "(b) The municipal solid waste system service charge for all waste collected is: "(9) For business and commercial customers serviced by the department, the municipal solid waste system service charqe is one dollar and eighty-six cents ($1.86) per month (which includes the cit'¢ street use fee). R43~19A4.doc 6 "(k) In addition to the municipal solid waste svstem service charqe, each customer is liable for any applicable state and city taxes on the municipal solid waste system service charRe. SECTION 4. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 21-3 of the City Code of Ordinances. 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 of this ordinance be given full force and effect for its purpose. SECTION 6. This Ordinance is effective August 1, 2004. SECTION 7. Publication shall be made in the official publication of the City of Corpus Chdsti as required by I~e City Charter of the City of Corpus Chdsti R43419A4.doc That the foregoing ordinance was read for the first time and passed to its second reading on this the J';~ day of ~ ,2004, by the following vote: Samuel L. Neal, Jr. LAJ.,/.,~,( · Bill Kelly Brent Chesney ~ Rex A. Kinnison Javier D. Colmenero ~x~_. Jesse Noyola Melody Cooper ~,U/'~I~., Mark Scott Henry Garret[ That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2004 by the following vote: Samuel L Neal, Jr. Bill Kelly Brent Chesney Rex A. KJnnison Javier D. Colmenero Jesse Noyola Melody Cooper Mark Scott Henry Garrett PASSED AND APPROVED. this the __ day of ,2004. A'I-I'EST: Arrnando Chapa City Secretary APPROVED: ~ dayof July, 2004: Samuel L Neal, Jr. Mayor 7 R43419A4 doc 30 CITY COUNCIL AGENDA MEMORANDUM July 27, 2004 AGENDA ITEM: In support of the FY 2004-05 Proposed Budget which includes fee increases and/or new proposed fees. ISSUE: The Proposed FY 2004-05 Budget includes estimated revenues generated from increased fees/rates and new fees/rates necessary to fund specific projects and/or cover existing operating costs. The proposed fee/rate increases have been presented dudng the Budget process and are detailed in the FY 2004-05 Proposed Budget Book under the title "Supplemental Information", pages 413-420. The Garage Sale Permit Fee, number 18 is excluded. PREVIOUS COUNCIL ACTION: July 13, 2004 - Council passed First Reading of Ordinances. REQUIRED COUNCIL ACTION: Approval of the ordinances and resolutions described, increasing or establishing fees/rates included in the FY 2004-05 Proposed Budget as amended by Amendment #1. RECOMMENDATION: Approval of ordinances and resolutions as presented. Debbie Marroquin, P.E. Acting Director of~ Management and Budget AN ORDINANCE AMENDING THE SECTION 55-7, CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, REGARDING 9-1-1 SERVICE FEES; PROVIDING FOR PENALTIES; 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, THAT: SECTION 1. Section 55-7, Code of Ordinances, is amended by revising the definition of "local exchange access line or equivalent local exchange access line" and adding a definition of "wireless service provider'' in subsection (a) and revising subsection (b) to read as follows: "Sec. 55-7. Local exchange access line 9-1-1 service fee. "(a) Definitions. The following words, terms, and phrases, when used in this section, shall have the meanings ascribed to them in this subsection, except where the context cleady indicates a different meaning: "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 telephono, communication channel, porconal 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 Internet service provider for the Intemet service provider.s data modem lines used only to provide its Intemet access service and that are not capable of transmitting voice messages, a wireless roaming service, wireless service provider, or other non-vocal commercial mobile radio service. '~r[reless service provider" means a wireless service provider as defined in Section 711.001(12), Texas Health & Safety Code. "(b) 9-1-1 emergency service fee. Each service supplier in the city shall collect a 9-1-1 emergency service fee of fifty cents ($0.50) seventy cents ($0.70~ per month for each 2 residential local exchange access line and ninety cents ($0.90~ for each business local exchange access line. The 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 2. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. 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 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. SECTION 4. This Ordinance is effective August 1, 2004. 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 Chdsti. R44409A2.DOC That the foregoing ordinance was read for the first time and passed to its second reading on this the I ~ day of ~ ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly RexA. Kinnison Jesse Noyola Mark S~ That the foregoing ordinance was read for the second time and passed finally on this the day of Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett PASSED AND APPROVED, this the AFrEST: ,2004 by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott day of ,2004. Armando Chapa City Secretary APPROVED:. ~ day of July, 2004: City Attorney Samuel L. Neal, Jr_ Mayor AN ORDINANCE REVISING SECTIONS 23-57(3)(b), 6-23(j), and 19-33(b), CODE OF ORDINANCES, TO INCREASE HEALTH DEPARTMENT FEES RELATING TO POOL INSPECTIONS, RABIES TESTING, AND FOOD ESTABLISHMENT HEALTH PERMITS; PROVIDING FOR SEVERANCE; PROVIDING FOR PENALTIES; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Section 23-57(3)(b), Code of Ordinances, is revised to read as follows: "Sec. 23-57. Swimming pool standards. "The following rules pertaining to swimming pools shall ~ are in full force and effect: "(3) Inspections; fee. "(b) Inspection fee. An annual inspection fee of f-n~j dollars ($50.00) one hundred dollars ($100.00), payable on or before Apdl 1 of each year, she!! must be paid for each property swimming pool. The direc- tor of public health shall establish procedures for collecting said the fee. No person sha!! may operate a property swimming pool unless the pool's annual inspection fee is currently has been paid. Each day of operation in violation of this section shall constitute constitutes a separate offense." SECTION 2. Section 6-23(i), Code of Ordinances, is revised to read as follows: "Sec. 6-23. Animals biting a,",d!cr o.~r exhibiting symptoms of rabies. ~(i) Owner to pay costs. Payment of costs. The owner of an animal quarantincd under this section shall pay to thc animal control cupcrvisor the reasonable costs of the quar antino and disposition of the animal, including charges for shipment of thc animal's head or brain, if requircd, to the nearest Texas Department of Health laboratory for test ing. The owner chall pay to the animal control supervisor a fcc of eight dollars ($8.00) for preparation of each animal head for shipping to the state dopartmont laboratory for rabies testing. Where the o~cr of a nonquarantinod animal is required to or requests that the head or brain of the animal bc shippod {o an appropriate lab, thon thc owner chall be rosponsible for paying costs of preparation and shipping. "(1) The owner of an animal quarantined under this section shall pa,/to the animal control supervisor the reasonable costs of the quarantine and disposi- tion of the animal, includin¢l charqes for preparation, processinq, and ship- ment of the animal's head or brain, if required, to the nearest Texas Depart- ment of Health laboratory for testinq. The fee for preparation, processinq, and shipment, by the animal control supervisor, of the animal's head or brain is seventy-five dollars ($75.00). "(2) The owner of a non-quarantined animal or a veterinarian, if required by law or upon the owner's or a veterinarian's request, may seek the services of the animal control supervisor to prepare, process, and ship the head or brain of an animal to the nearest Texas Departrnent of Health laboratory for testinq. If the head or brain is prepared b,/a veterinarian for processinq and shipment by the animal control supervisor, the person requestinq the service shall pa,/a fee to the animal control supervisor off'rE,/dollars ($50.00). If the head or brain is prepared by the animal control supervisor for processincl and shipment, the person requestinq the service shall pay a fee to the animal control supervisor of seventy-five dollars ($75.00)." SECTION 3. Section 19-33(b), Code of Ordinances, is revised to read as follows: "Sec. 19-33, Issuance; fee. "(b) Prior to the issuance of a health pen-nit, the applicant shall pay a fee according to the following schedule: "Food service or food processing establishments: "Having more than one hundred (100) employees .................... $4,5~3~3 650.00 "Having seventy-six (76) through ninety-nine (99) employees.._$39,5.~O 570.00 "Having fifty-one (51) through seventy-five (75) ~,~c nn employees ...... ,, ...... 485.00 "Having twenty-six (26) through trey (50) employees ................. $ ......410.00 ...... $ ...... 325.00 "Having nineteen (19) through twenty-five (25) employees ,~c nn "Having nine (9) through eighteen (18) ~Tn n~ employees .................... $ ......245.00 ........................... $ ...... 205.00 "Having four (4) through eight (8) employees ~ '~ n nn "Having fewer than four (4) employees ....................................... $ 85.00 120.00 SECTION 4. If, for any reason, any section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it will 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 of this Ordinance be given full force and effect for its purpose. SECTION 5. A violation of this ordinance or the requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the Code of Ordinances. SECTION 6. Publication of this ordinance is to be made in the official publication of the City of Corpus Chnsti as required by the City Charter of the City of Corpus Chdsti, Texas. SECTION 7. This ordinance is effective August 1, 2004. Corpus Christi, Texas The foregoing ordinance was read for the first time and passed to its second reading on this the /~ day of ~(~ Samuel L. Neal, Jr. .(~L,~.~ .. Brent Chesney ~ Javier D. Colmenero ~. Melody Cooper ~ ~ Henry Garrett ~. Jesse Noyola Mark Scott ,2004, by the following vote: Bill Kelly Rex A. Kinnison ~ , The foregoing ordinance was read for the second time and passed finally on this the day of Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett ,2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott PASSED AND APPROVED on the ATTEST: day of ,2004. CITY OF CORPUS CHRISTI Armando Chapa City Secretary AP?~OVED AS TO LEGAL FORM: Eliza~h R. Hundley ~ /,- j Assi~[l~nt City Attorney {,._.,/ for the City Attorney Samuel L. Neal, Jr. Mayor ,2004 H:~EGq31R~el[zabe(h~3ept Files~H Ordinanc~s~EHordl49.doc ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 2, ADMINISTRATION, REGARDING LIBRARY FEES 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 2-79 of the Code of Ordinances is revised to reed as follows: "Sec. 2-79. Fees. "(a) Overdue fees: (1) Each book, phonodisc (roc, ords), vortical filo libraw item and do~umont, per day $0.25 (2) Each art print, 8mm film, modia kit, and A V oquipmont othor than 16mm projector, Maximum overdue fee ~ price of itom actual replacement cost or ori.qinal cost of item. whichever is .qreater Annual Non-Resident Library Fee $25.00 The Annual Non-Resident Library Fee does not apply to the followincl members of the an'ned forces and their dependents'_ Members stationed: (1) within the CH limits; (2~ at the US Naval Station, In~leside, Texas; or (3) at the Coast Guard Station, Port Aransas.Texas. SECTION 2. The fees 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, 2004. 6.28 04 O~linan~e reviSing Library fees.doc 2 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 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 4. Publication shall be made in fl~e official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Chdsti_ 6.28.o40rdinanc~ revising Lib~ry 3 That the foregoing ordinance was read for the first time and passed to its second reading on this the /'~ day of~.,~ ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola That the foregoing ordinance was read for the second time and passed finally on this the __ day of ,2004 by the following vote: Samuel L. Neal, Jr. Bill Kelly Brent Chesney Rex A. Kinnison Javier D. Colmenero Jesse Noyola Melody Cooper Mark Scott Henry Garrett PASSED AND APPROVED, this the __ day of AT]'EST: Armando Chapa City Secretary APPROVED: day of July, 2004: VeronTca Ocafias Assistant City Attomey for City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Chdsti 6.28.04 Ordlnanc~ revising Library fees.doc AN ORDINANCE AMENDING CHAPTER 18, FIRE PREVENTION CODE, OF THE CITY CODE OF ORDINANCES BY REVISING SECTION 18-1 (b) (12), FEE SCHEDULE; BY REVISING SECTION 18-20, AMBULANCE RATES; AND BY ADDING SECTION 18-3, HAZARDOUS MATERIAL AND DEBRIS CLEAN-UP FEE; PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Code of Ordinances, City of Corpus Chdsti, Section 18-1(b) (12). 105.8, Fee Schedule, is revised to read as follows: CORPUS CHRISTI FIRE DEPARTMENT FIRE PREVENTION PERMIT FEE SCHEDULE PermitT~e F~ Fire/arson reports Airports, heliports and helistops Assembly, A-1 or A-2 Automatic sprinklers, standpipes, and fire lines (testing) Churches (one-time fee-no day care facility on premises) Combustible fibers (storage and handling) Compressed gas Cryogenic fluids Day care facilities (or similar short-term occupancies) $ 4.00 per page ,~9~00-100.00 annually 70.00 100.00 annually 55.00 100.00 per visit 67.00 87.00 100.00 annually ~..O0 100.00 annually ed.00 100.00 annually 40.00 50.00 annually H:~LEG-DIRgoseph\Ord-Fees04-combined.doc Dry cleaning plants Explosives, btasting agents and ammunition Extinguishing systems Fire alarm systems Fire alarm systems (required 15,000 square foot zones) Fireworks display (aerial) Fireworks display (nonaerial) Flammable and combustible liquids Flammable finishes Foster homes and group homes Fumigation and thermal insecticide fogging H~Tardous chemicals High piled combustible stock High rise life safety system (testing before issuance of C. of O.) Hospitals and nursing homes (per bed) Hospitals and nursinq homes (per facility) Liquified natural gas Liquified petroleum gas 79.99 100.00 annually 8,3~3-150.00 annually ~.~..90 50_00 per inspection 37.00 75.00 per floor 37_00 75.00 per zone !~5.00 250.00 per disp. ~150.00 per disp. 7!.00,100_00 annually 70.00 100:00 annually 40~39-60.00 annually 34~g9-350.00 annually 87.00 100_00 annually ~3.OO 100.00 annually 1~.00 200.00 per test 1.20 per bed 250.00 annually ~3.90 100.00 annually 63.00 100.00 annually HSLEG-DIRXJoseph\Ord-Fees04-combined.doc Lumber storage Mechanical refrigeration Open buming Organic coatings Plans review Pressure test (fuel storage tanks and/or product lines) Repair garages Restaurants (facilities that accommodate 100 or less occupants) Restaurants (facilities that accommodate more than 100 occupants) Special handlinq fee (less than 24-hours notice) Tank vehicles for flammable and combustible liquids Tents and air supported structures Tire rebuilding plant Underground/aboveground fuel tanks (installation and removal) Wrecking yard, junkyard or waste handling 63.00 100.00 annually 30.99 $0.00 annually 83=00-150.00 per day 63.90 100.00 annually 150.00 per review 56.00 100.00 per visit 69.90 100.00 annually ~.0.00 75.00 annually 79.90 100.00 annually 100.00 per inspection ~.0.00 100.00 annually 70_00 75.00 annually 40.09 100.00 annually 56.00 100.00 per inspection ~.9.00 100.00 annually H:~LEG-DIR~oseph\Ord-Fees04-combined.doc SECTION 2. The Code of Ordinances, City of Corpus Christi, Section 18-20, Ambulance rates, is revised to read as follows: Sec. 18-20. Ambulance rates. Ambulance rates for emergency medical service shall be charged as follows: (a) Rates_ (1) Basic life support (BLS). e'~'~'~ nn .. ,, ...... $355.00 (2) Advanced life support rates (ALS 1~... 479~;~500.00 (ALS 2-major medication)... 550.00 (b) Supplementary charges. (1) Emergency runs wffhin or outside the city, but within Nueces County, requiring the administration of oxygen, providinga *' ....... .... *"· dollar ($20.00)thirb/-five dollar ('$35.00) charge in addition to the appropriate charge defined in subsection (a) of this section. (2) Providing a mileage charge of seven dollars ($7.00)nine dollars ($9.00) per mile for those calls inside the city limits and ten dollars ($!0_O0)twelve dollars ($12.00) for those calls outside the city limits, from patient pick-up point to the hospital. (6) ProvidinCl a charge of forty-five dollars ($45_00) for additional personnel when needed to provide patient care dudn(3 transport. SECTION 3. The Code of Ordinances, City of Corpus Chdsti, is amended by adding Section 18-3, Hazardous matedal and debds clean-up fee, to read as follows: Sec. 18-3. Hazardous matedal and debds clean-up fee. The fee for clean-up of hazardous matedal and debds performed by the Corpus Chdsti Fire Department after a motor vehicle or other accident, inside or outside the city limits, shall be a minimum of $100.00, and up to the actual cost of clean- up, whichever is clreater. H:K,EG-DIRUoseph\Ord-Fees04-combined.doc 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 Chdsti. SECTION 6. This ordinance goes into effect on August 1, 2004. H:kLEG-DIRUoseph\Ord-Fees04-combined_doc That lhe foregoing ordinance was rea~rst time and passed to its second reading on this the /'~ day of~ ,2004, by the following vote: Samuel L. Neal, Jr. ~/ Bill Kelly ~ ~ Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Rex A. Kinnison ~ Jesse Noyola ~/ Mark Sco~t ~., That the foregoing ordinance was read for the second time and passed finally on this the day of ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott PASSED AND APPROVED, this the ATrEST: day of ,2004_ CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved as to legal form By: Joseph/~amey ~ Assistant City Attorney For City Attorney Samuel L. Neal, Jr_ Mayor ,2004; AN ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 33 OFFENSES AND MISCELLANEOUS PROVISIONS BY ADDING ARTICLE VII. DANCE HALL PERMITS, PROVIDING FOR SEVERANCE; PROVIDING FOR PENALTIES; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 33, Offenses and miscellaneous provisions, is amended by adding Article VII. Dance Hall Permits to read as follows: "ARTICLE VII. DANCE HALL PERMITS. "Sec. 33-107. Defini§ons. The foilowtn~ words, terms and phrases, wflen used in this article, have the meanlnqs ascribed to them in this section, except where the confaxt dean~/indicates a different meaninq: Dance hall means any room, place or space wflere dancinq by pabons or customers is permitted. inctudin¢l facilities ~or rent and niqht dubs. Day or days means calendar da'~. Hea/th official means the individual desiqnated as ~ healh'l oIT~cer or health authority fer the Ci'w or desiqnee. Permit oJScer means the persor% or their dnsiqnee, within the Development Services Deparb~ent designated to perform the funcl~ons set out in this article. "Sec. 33-108. Permit required and excel~fions. (a) A person commits an offense if the Demon ooerates a dance hall or allows a buildinq that t~ey have an ownership interest in to be operated as a dance hall, without first obtainincl a permit Eom bhe City. (b) It is a defense to prosecution under this section that the action Is conductJncl a dance at a: (11 Private residence from which the qeneral public is excluded; (2) Place owned bv the federal, state, or local qovemment; (3) Public or private dav care center, elementary school, secondary school, celle(~e, or univemib/; or (4~ P~ace owned by a reliclious omlenizatlen; H:~LEG-DIR~Joseph\Ord-DanceHallFee.doc "Sec. 33-109. Permit application. (a) An appticatio~ for a permit to operate a dance hall must be made to the permit officer on the form ~scribed by that official. The application must be accompanied by a sketch or diaaram, draw~ to aporoxirnate scale, showin~ the contiuratin of the premises and the interior dimensioes of the business to an accuracy of PlUS or minus six inches. The application will show a site plan with the proper zoninq ctessificatin and occupancy type (lame or small assembly or business). (b) If a person w'no wishes to operate a dance hall is an Individual, they must siqn the applicatice for a permit as the aPPlicant. Il' the person who wishes to operate a dance hall is one o~er than an individual, each individual who has a 20 per cent or ~lreater interest in the business must sicln the application for a permit. (c) All aDplicafio~s must be accompanied by a nonre~ndable applk;ation fee in an amount determined by the city council as a part of the annual budqeL (d) An applicatin shall not be considered to have been filed until the application fee is paid and all informalA;m required by the appr~Catin form Is submitted. "Sec. 33-110. Application review. The Derma officer will forward a cody of all dance hall permit applications to the PPlice departmenL I~alfic er~in~..~.firm, health deparb'nent, fire departmenL plannir,3, bulldina inspection and any other City department that wishes to partiipate in ~e review process. Upon receipt of the copy of the applieatJcm, each reviewincl party may make such inspectin or investi(~ation of the apelicant and the ~'emises that is nece~.. ~rv to the enforcement of ordinances and laws for which they have resl:x~slbllity. Upen completin of the review, the revlewincl party may fonvard to the pafmit olficef its appcoval or disaooff)val of the application. If the al3pticatio~ is disapproved, Ihe reviewincl party will set forth its reason for the disapproval. "Sec. 33-111. Permit issuance or denial; term. (a) Issuance. The PPrmit officer will issue a dance hal{ permit, upon payment of the permit fee, to ~n applicant within 30 days of the fllim3 of an epplicatin, unless the officer finds one or more of the followinq is true: (1) An applicant is under 18 years of aqe. (2) An applicant has falsely answered a (luestin or request for information on the aDolicatin form. (3) The premises to be used have not been approved by the health department~ fire deper'e'nent or bulidin(I inspection as beinQ in cernptiance with applicable laws and ordinances. (4) The applicant or a person the applicant is residinc~ with has been denied a permit or the renewal oi' a permit under this article within the precedinc~ 12 monks or has had a permit issued under this article revoked within the precedinq 12 months. (5) An applicant or applicant's spouse has been convicted of a crime involvincl the setlin(3, disb'ibution, manufacture. Dos.session. or use of a centrolled substance or of conlTOlled substance paraphernalia; or solicitation to purchase or acquire a controlled substance, conb'olled substance analoc~ue, danqerous druct or volalite chemical; or the H:~LEG-DI]~LIo seph\Ord-D anceHallFee.doc saJe of an alcoholic beveraqe without a permit or permit Eom the state; or prostitution or promotion of prostitution; or manifesfincl the pumose of en(3a(~inq in pros~ution; or unlawfully carryinq a weapon, provided: a. If the conviction was for a misdemeanor offense, less than ~ years have elapsed since the date of the conviction or the date of release from confinement for the conv~-'tJon, whichever is the later date; or b. It the conviction is for a felony offense, less than five years have elapsed since the date of conviction or the date of release from confinement for the conviction, whichever is the later date; or c. If the conviction is for hvo or mom misdemeanor offenses or a combieation of misdemeanor offenses occurdncl within any 24--month peded, less than five years have elapsed since the date of the last conviction or the date of release fTOm confinement for the last conviction; or d. Provided furlJ'~er that the fact that a conviction Is belnq appealed shall have no effect on the dlsclualificaflon o[ the apl31icant or aooricant's speuse. (6) The place or manner in which the dance hall ma'/be conducted wan'ants refuse[ of the I~"mit based on the f~eneral welfare, health, peace, morals, sefe[Y and sense of deeancv of the ~eople; provided, that if this subsection serves as a basis for denYinq a permit a~plicalJon and an appeal Is filed as provided under section 33-116. the permit officer will have the burden of pmsentin<l evidence cleadv indica§nq that the stated grounds for such officer's action existed (b) Extension of review period. If the applicant is in the process o1: con'ecfin~ certain conditions in the Premises SO that the premises will comply with applicable ordinances and laws. the a~r~:ant may reouest in wrifln(3 that an extension of 30 days be made to the review period (c) Term. No permit shall be effective un§l it has been issued. All permits for dance halls issued under the provisions of this ariA:to shall be valid f(x a peried of one year Eom the date issuance. The date of issuance shall be stated on the permit. (d) Other perrn/t. Acquisition of a permit under this article is a separate and distinct re<~ulrement frocn any other pen'nitfin~ rec~ulrements, Possession of serne other Permit shall not relieve a pemon of the re~3uirement to obtain a permit pursuant to this adJcle. "Sec. 33-112. Contenls; postJn.q of 13ermlt. A dance hall permit issued under this article shall slate on its face to whom it is issued, the date of issuance, the date of expire§on, the address and location of such dance hall and shall be si¢lned by the permit officer. The permit shall be posted by the permltee in a conspicuous place and in such a manner and position that it may be easily read at any time of day or night "Sec. 33-113. Permit transfer. (a) No permit issued under the provisions of this article shall be ~nsferred from one person. Darlnemhip. or Comoration to another w~thout the payment of a transfer fee and the approval of the Den'nit officer. (b) The ~,ermit issued hereunder may be translen-ed from one location or place of business to another k:x;ation upen ~ayment of a transfer fee If the new location is approved bY the permit o~cer. HSLEG-DIRUoseph\0rd-DanceHalIFee.doc (c) Prior to aDDmvinc~ any transfer, the permit officer witl consult with the chief of pelice, fire marshal, health authority, and buildin~ official, or their desiclnees, to determine if the new operator or the new IocaUon meets all the standards and recluirements applicable to an ordinal applica~on for a dance hall permit, includi~:l those set forth in section 33-111. (d) The permitee may appeal the denial of any permit transfer by filinq an appeal as provided for in section 33-116. "Sec. 33-114. Suspension and revocation of permit. (a) The permit officer may suspend or revoke a permit if such officer determines that the permitee or an employee of the permitee has: (1) V-~olated or Is not in compliance with any ordinance of the City or any State law ¢2) Re~used I.o allow an Inspection of the premises, as aulborized by this arUcle; Demonstrated inability to operate or manacle a dance hall in a peaceful and law abiding manneF, ¢4) A cause of ~$pension occum and the perrnlt has already been suspended within the m'ececlinq 12 months; (5) A i~ermitea ~ave false or misleadirm information in the material included ea or ~ their ortainal application or a renewal a[~:~ioafion or in response to an inaui~' by the City; (6) A permk~ee or an ernployea of the ~ermitee has knowtnc~l¥ allowed ~c~sssseipp, use or sale ol~ a controlled substance on the promises; (7) A permitee or an employee of the permitse has ppssessed, used or sold a conl~olled substance on the 0remlses: (8) A permitee or an employee of the permitee has knowtnel¥ allowed the solicitations for the oumose of i~'os~u§on on the 13~emises; {g) A permitee or an employee of the perrnitee has been convicted ol~ a violation set forth in sec~on 33-111{aW5) or any I)rovlslon of the state alcoholic bevem(~e code: (10) The place or manner in whi(;h the dance hall may be conducted warrants susr)enslon or revocation of tt~e permit based on the qeneral welfare, health, peace. morals, sal~e~, and sense of decency ol~ the people (b) The Pact that a convicfio~ Is beinc~ appealed shall have no effect on t~e suspension or revocation of the ~ermit. "Sec, 33-115. Permit renewal. (a) A renewal a~olieal~on on the form ores(~bed b¥ the permit officer mav be submitted no earlier than 60 days before the expiration of the permit. The renewal a~llcation must be accorn~anled by a renewal fee. When an a[mlical~on for renewal is submitted less than 30 days before ~ expiration date of the permit, the expiration date ol~ the permit witl not be affected. except as provided in this arl~cle. H:~EG-DIRUoseph\Ord-DanceHallFee.doc (b) W~en the renewal al~plicafion has been filed as reauired above, [he permit officer will have seven days to de[ermine whether to issue a renewal permit, or to reject [he renewal apelication and require the al~licant to file an ofl<iinal al)l)licat~en and review ~he renewal request under ~he same standards as I~e od(~inal permit al~lication. If the permit officer requires that the renewal be handled as thou(Ih it ware a new aDl)ticafion, the review l)erlod set out in section 33-109 shall commence ul)on the fllinq of the completed ori<iinal al~plicafion form. not ul)on the filinq of the renewal aDDlicafion form. The follewin<i shall constitute qrounds for reiec'dna the renewal al)Dlicatlen and re~uidnq the filin<i of an odqinal aDl)lical~on form: (1) The receipt by any department of the City of complaints about the oDeraUon of [he dance hall dudna U~e period that the permit for which renewal is souqht has been in force. (2) The discovery bv any official of the City of a violation of any ordinance or law dudnq the precedin<i year on the premises or related to the operation of the dance hall. (3) An in.ease In police calls to the area immediately adiacent to [he premises. (c) If a Derrnit expires dudrm an extension of the review period, l)mvided for in section 33- 11 l(b). the Dermitee may continue to operate the dance hall until a decision on the renewal is rendered. If the renewal Is denied, the permltee must cease ooeratipe of the dance immediately upen Detificebon. Notice of the denial shall be sufficient ff personally <liven to the oermitee or ~ dance hall supervisor provided for in section 33-118(a). or if delivered to the l)ermltea at the address shown on [he renewal apolication by mail, retum rec~il)t requested. (d) When an a0olica~n for renewal is ultimately denied, the al)plicant shall not be issued a pe~Tnit for one year fnxn the date of the denial. If. subsequent to denial, the permit officer finds [hat the basis for denial o1" the renewal permit has been corrected or abated, the al)l)licent may be <iranted a oerrnlt if at least g0 days has elapsed since the date the denial of the renewal al)olicaflon was linal. (e) The reiection of a renewal application and re,3uirement that the renewal be handled as thouqh it warn an oriclinal aol)lication ma,/not be al)Dealed; hov~ver, the final denial of a permit renewal by the permit officer may be al)pealed in accordance with section 33-116. · Sec. 33-116. Appeal. {a) Procedure to a/ADeal. If either an oriolnal al)Dlicaben or a renewal application for a permit is de~ied, suspended or revoked, bhe applica~lt shall be Informed of Hat ac~on by written notice that states the basis for the ac'don. The apolicant/Dermitee may appeal that action to the city council by filin<i a written al)peal with the cih. secretary's office wi[hin ten days of receiving ~ not~:e of the denial, susl)ension or revocal~on of the permit In Ihe nol~ce 0i' appeal, the aDpealind part,/ shall clearly set out their reasons for bellevin<i that the action to deny, suspend or revoke the permit was in error. If [he appeal is from the denial of a permit renewal, suspension or revocation. [he denial, suspension or reveca~on may be Stayed durin<i the pendency of the al)peal and [he dance hall may continue to operate. (b) Council procedures. The city council will conduct a l)ublic headnq within 30 days of the fllinq el' the al)peal. The city council may make such investi<iation as it may see fit into the appealin<i party and the premises used or to be used for a dance hall. Ol)Dortunib/shall be afforded to all gartJes and interested persons to present evidence or ar<iument on the issues involved In [he al)peaL Within 30 days of the closin<i of ~ l)ublic headn<i, the cib/council will make its decision on whe[her to overturn the denial, suspension or revoca~on of the permit_ A written notice settin<i out the city council's decision shall be <liven to the appealina parh.. If the cib/council tails to act w~in the timehame stated herein. [he denial, suspension or revocation of [he permit shall be overturned. Provided l~at if [he appeal is ~rom a denial o[ an initial permit application, not a denial H?~LEG-DIRXJoseph\Ord-DanceHallFee.doc o[ a permit renewal, suspension or revocal~on. ~ ci~ council must conduct its headnq and make ~ decision on whether to oven~m the permit denial within 30 days from the filinq of the appeal. (ct Standards for review of initial l)ermit denial. At the ap[oeal heannq on a denial o[ an initial I:~ermit application, the a~ealin~ party must present evider~e ciearN indicetin~ that the permit officer was incorrect in determlnir~ that the stated orounds fa' the permit denial existed. Provided. that if the denial of an in,al permit application was based on section 33-111(a)(6). the De,nit oi~cer, not the aDDlicenL will have the burden of ~'esent~n(~ evidence clearly indicatirm that the stated qrounds [or such officer's aclJon existed. (d) Standards for revtew of permit su,~oensio~, revocation or denial of renewaL At the appeal headnq on a i)ermit suspension, revocation, or refusal to renew, the permit officer must oreeent evidence clead¥ indical~nq that the stated erounds for such officer's action existed. "Sec. 33-117. Permit fees. Before any Dermit for a dance hall shall be issued by the City. the person a~x)lvinq for the permit shall Day to the ~ the fees t~at are established by the ~ counc.~l as pert of the Cites annual budeet These fees may Include an pepllcation fee to cover the cos~ associated with erocessinq the aDer~cafion in addition to an annual permit fee. which is ixesontly set at $500.00. Transfer and renewal fees am also set at $500.00. "Sec. 33-118. Operation of dances and dance halls. (at Dance hall su~etvfsor. A person who operates a dance hall must desiqnate one or more m~sons as dance hall suDervlsors, The narr~ of the supe~,lsors must be included in a permit al3~lical~on or renewal application. Whenever a chenqe In I~e supervisors occurs, no~ce of that chancle shall be (:liven to the permit officer. A dance hall SUpe~sor must remain on the eremises of the dance hall dudnq the time danctnq is permitted and until 30 minutes after the end of the dance to insure that the dance is conducted In an orderly manner. (bt Ina~:~,.tion. Reoresentatives of the police, fire. health, inspection or any other department authorized to enforce provisions of this article or State laws with which a dance hall must comDly may Inspect the premises of a dance hall [or {he Dureose of Insudnq compliance with Ifle law at any time it Is open for business or OCCupied. A Demon who operates a dance hall or a person desiqnated as the dance hall supervisor commits an offense if he refuses to permit an inspection of the i~remises of a dance hall b¥ reoresentalJvas of the City departments named in section 33- 110. (ct Aufl~:~y to vacate oremises. The chief of Ix~ica, fire marshal or bulldlncl official shall have the ix~ver to cause a dance hall to be vacated whenever any orovision of this article is heine violated or when a situation which imposes an immediate threat to safely exists. In addition. where a v~olatJon of any ordinance of the CIh' or State law is discovered, the chief of pa[ice, fire marshal or bulidlnCl O[ficlal may order that a dance hall be vacated and remain closed for up to 24 hours alter it is determined that the violation that resulted in the order to dose has been corrected. H:\LEG-DIR\Joseph\Ord-DanceHallFee.doc 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 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. 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 4. This ordinance goes into effect on August 1, 2004. SECTION 5. Penalties are as provided in this chapter. H:~LEG-D1RXJo seph\Ord-DanceHallFee.doc That the foregoing ordinance was read for the first time and pasSed to its second reading on this the ~/~ day of (~/JJ~v- ,2004, by the following vote: U / Samuel L. Neal, Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly ~.~-)~, Rex A. Kinnison ~ Jesse Noyola {f]-4~ ~, Mark Scott ~ That the foregoing ordinance was read for the second time and passed finally on this the day of ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott PASSED AND APPROVED, this the All'EST: day of ,2004. CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved as to legal form By: Josep~ame~yJ Assistant City Attomey For City Attorney Samuel L. Neal, Jr. Mayor AN ORDINANCE AMENDING THE CODE OF ORDINANCES: REVISING SECTION 3 1/2-12(j) BY INCREASING THE PERMIT APPLICATION OR RENEWAL FEE FOR ALARM SYSTEM; REVISING SECTION 57-96 BY ESTABLISHING TAXICAB DRIVER'S PERMIT FEE; REVISING SECTION 48-19 BY INCREASING THE PERMIT FEE FOR A SEXUALLY ORIENTED BUSINESS; PROVIDNG FOR SEVERANCE; PROVIDING FOR PENALTIES; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION 1. Section 3 1/2-12(j), Code of Ordinances, is revised to read as follows: "Sec. 3 112-12. Permit application; issuance. (j) The fee for a permit issued or renewed pursuant to this article shall bctcn dollars and fr~ty conts ($10.60). is $25.00 for residential alarm systems and $47.50 for commercial or business alarm systems. SECTION 2. Section 57-96, Code of Ordinances, is revised to read as follows: "Sec. 57-96. Taxicab driver's permit required; ~ermit fee. Every person desiring to drive a taxicab in the city shall apply for and obtain a taxicab driver's permit from the taxicab inspector. It shall ~ unlawful for any person holding a certificate for the operation of a taxicab service in the city to permit any person to ddve a taxicab unless such person shall have a ddver's permit in good standing duly issued by the taxicab inspector. The fee for an odqinal, renewal or transfer taxicab ddver's permit is twenty dollars ($20.00) and shall be paid at the time the permit application is filed with the taxicab inspector. The fee for a replacement permit is ten dollars ($10.00). SECTION 3. Section 48-19(g), Code of Ordinances, is revised to read as follows: "Sec, 48-19. Permit application. (g) The fee for an odginal or transfer application is tiro hundrcd dollars /t~r~n nn~ two thousand dollars ($2,000.00). The fee for a renewal application is throo hundred twonty fivo dollars ($3215.00). Iwo thousand dollars ($2.000.00). The fee for a reinspection of the premises is one hundred seventy-five dollars ($175.00). Payment shall be certified check, cashier's check or money order. The fee shall be paid in full at the time of application and is not refundable. SECTION 4. If, for any reason, any section, paragraph, subdivision, clause, phrase, work, or prevision of this ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it will not affect any other section, paragraph, subdivision, clause, phrase, word, or prevision of this ordinance, for It is the definite intent of the City Council [hat every seofion, paragraph, subdivision, phrase, word, and provision of this Ordinance be given full force and effect for its purpose. SECTION 5. A violation of this ordinance or the requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the Code of Ordinances. SECTION 6. This ordinance takes effect August 1, 2004. SECTION 7. Publication of this ordinance is to be made in the official publical*ion of the City of Corpus Christi as required by the City Charter of the City of Corpus Chdsti, Texas. Corpus Christi, Texas The foregoing ordinance was read for the first time and passed to its second reading on thisthe ].~ dayof ~ ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenere Melody Cooper Henry Gan'ett Bill Kelly Rex A. Kinnisen Jesse Noyola Mark Scott The foregoing ordinance was read for the second time and passed finally on this the day of Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett PASSED AND APPROVED on the ATTEST: ,2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott day of ,2004. CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L Neal, Jr. Mayor APPROVED AS TO LEGAL FORM: .L~L/Z,L, vv4;~ 2004 Assistant City Attorney for the City Attomey 31 AGENDA MEMORANDUM SUBJECT: Appeal to Building Standards Board decision DATE: July 27, 2004 to require demolition of the structure located at Ext. to S End 1, 2, and 3 of Block 9, commonly know as 1709 Coleman. Al~enda Item: Council consideration of an appeal by Antonio Fuentes, Jr. of a Building Standards Board decision to require demolition of the structure located at Ext. to S End 1, 2, and 3 of Block 9, commonly known as 1709 Coleman. Issues: Staff is charged with determining the degree of deterioration of structure and submitting to the Building Standards Board for determination. Antonio Fuentes, Jr. has requested the City Council hear an appeal of the Building Standards Board decision requiring demolition of the structure on the property in accordance with City Code Section 13-28. Background: Project History Summary: Staff was first made aware of tiffs site through notification by the area Direct Patrol Officer in June 2003. The site has one wood frame structure, a house without garage. The building has been vacant for many years and has had no utilities connected since 1941. Deterioration and vandalism led to an emergency board-up of the structure by Code Enforcc'ment staff in June 2003. Staff conducted an inspection of the structure and gave the owner written notice of the defects in June 2003 in accordance with Section 13-26 of the City Code. No pm'mits for general repair to the structure have been purchased and no work has been performed on the structure. A chronological synopsis of the events concerning the structures is attached. Board Review: On May 27, 2004 the Building Standards Board ordered demolition of the structure on the subject property. Notice of Appeal: Section 13-28 (a) of the City Code provides that whenever it is claimed that the decision of the Building Standards Board is erroneous, or that the decision o£ the Board would cause undue hardship, the owner or occupant may appeal fi.om the Board's decision to the City Council. Section 13-28 (a) states that the appeal shall state specifically the error alleged to have been committed by the Board. In this case, the owner states the Board's decision ot' demolition will prevent the owner of selling the subject property to a relative, which would thereby allow the subject property to remain a family asset. Additionally, the owner states that the funds encumbered by the sale would be put forth towards the owner's children's college education. Required Council Action: The Council may: (1) deny the appeal (thereby upholding the Board's order), or (2) sustain the appeal (thereby reversing the Board's order in whole or in part). Specifically, Section 13-28 (b) of the City Code provides that the City Council may vary the application of any provision of Chapter 13 of the City Code, Article II, Building and Housing Standards, when enforcement would do manifest injustice and would be contrary to the spirit and purpose of the code or public interest or when, in Council's opinion, the decision of the board should be modified or reversed. Under Section 13-28 of the Code, a decision to modify or reverse an order of the board in whole or in part shall specify the following: (1) in what manner such modification is made, (2) the conditions upon which it is made, and (3) the reasons therefore Should the Council desire to modify or reverse the Board's order, staff recommends that Council set deadlines for any required action, and that the Zoning/Code Enforcement Administrator be authorized to demolish the structure upon owner's failure to comply. The decision of the Council is l-real unless the aggrieved party appeals by instituting a suit within fifteen days from the date on which the Council rendered the decision. Recommended Process: The proceeding should be informal. In deciding this case, the Council acts in a quasi-judicial capacity; i.e., it will determine what the facts are and determine whether the structure requires demolition. The Council will consider only information relevant to those issues. At the outset, staff can summarize the agenda memo and attachments. Then the Council may, but need not, solicit general public comment. If the Council chooses to hear such comment, this could be done after argument of the parties, but before Council deliberation. Prior Council Action: None Recommendation: Staff recommends the City Council uphold the Building Standards Board decision, which requires that the owner start demolition within 30 days. Should demolition beg~n, an additional thirty (30) days shall be allowed to complete demolition. If the demolition is not started, and completed, within 30 days as required, the City shall be authorized to demolish. The cost to demohsh will be charged to the owner. Zoning/Code Enforcement Administrator Attactmaents: Chronology (Exhibit 1) Standard Operating Procedures (Exhibit 2) Substandard Summary (Exhibit 3) Inspection Report (Exhibit 4) Certified Notification Lette~Substandard (Exhibit 5) Conditions Existing Summary of Substandard Structure (Exhibit 5.1) Certified Notification Letter--Board Hearing Schedule (Exhibit 6) Building Standards Board Minutes--Excerpt (Exhibit 7) Letter fi.om Property Owne~Request for Appeal (Exhibit 8) Code Section 13-28 (Exhibit 9) Photographs of House (Exhibit 10 06/09/03 06/13/03 05/07/04 05/27/04 06105/04 06/18/04 CHRONOLOGY LIST Substandard structure investigation and survey Notice to Property Owner--Substandard Conditions Exist Notice to Property Owner--Building Standards Board Hearing Building Standards Board Hearing--Board ordered demolition based on the conditions of the structure Notice to Property Owner--Building Standards Board decision with excerpts of minutes Request for appeal received from Property Owner by City Secretary Office. EXHIBIT I STANDARD OPERATING PROCEI)URF~ determi~d by perfomgno~ a survey of slructme. Tho po'~nt of ~_~oralion is caloalaled as part of the survey. (the Substanda~i Sur~-y). St~ff alzo pr~par~ a ~ed ~ Report which t]~ owl~r. EXI4~IT 2 Udlky Hold: Initial Le~r. Ilearin~ 'Notice of Hearing r~e ~ .%- - 0 4 ' Ad.md:5 - I s {I L~ "- 0 + ' Bid Notice to Owner:. Low 8id: Work Approved for Pz/menc Uen Oosed: I I I I EXHIBIT 3 I'P, QPETTY ADDII~: EXTEIUOR Foanda~on joB-si]is ~r W~s Porche.v~taks I Doors I I Screens/Screen I)oon I I Paint 3 Ehc. Senqce - Li~ht~, Switche~ & Oudeu8 Exxerior To~ 64 INTERIOR _ Roon & Floor Covering 6 Wains~ Walb & Cefling~ Paint 4nter~non -- J~"l · ' Kitchen Cabinets 3 .'~ Heating Traps, Vents, Water Heater 12 Interior Total 36 TOTAL ACCgS. STRUCTURE Roof Framing 16 Roof Cover 17 Waft FraminR 18 Sidin; Foundation 24 Ooon/Windows I0 Inspection Date 06-06-03 Zoning District B-5 Census Tract 10 Revised Date City o~ Cor~ms Ch~'t ~ Code Enforcement ~/~ton ~ ~utMtng ~urvey Report Property A~dress 1709 COLEMAN Property Advisor A. LEAL Lot 1, 2, & 3 Block 9 A~dition EXT TO S END Owner ANTONIA FUENTES Mail to City/State Zip X ~welling X con, martial Accessory Sq. Ft. 1 Stoz-y ~ of Units X Wood Frame X 14asonry __Fire Damage X Inside Inspection X Pictures X Vacant Occupied __.Open X Placard Date Posted Permits Required as checked: X--Building --Xplumbing X---Electrical __Mechanical Fire Health __Other Smoke Alarms: X M/ssing Inoperative OUTSIDE WAI~LS: (304.2,304.14,307.6) erred Wood XRotten Wood X__~oles __Cracks __Leans ~ssing Brick __Loose Brick ~(D~maged Exterior Trim WINDOWS: (304-7,~,9,10,13) __Charred Wood XBroken Glass X__,M~ssing Sateens 3sling/Broken Bash ~ Not Open _~_Rotten Sills ~_~_Rotten/Broken Frames __other: Improperly Located ROOF: (304.3) Type: CC~POSITION __Charred Wood __Rotten Rafter Tx/la __Rotten Decking __M~ssing Shingles __Leaks __Sags __Buckled __Collapsed ___Worn __Torn __Holes __Other: PORCHES: (304.5,6) __Cha~red Wood ~ssing/Broken Boarc[s __Loose __Rotten Wood __Inadequate Bup~ort __Support Post M~xsing __Support Post Loose __Faulty Weather Protection __Other: EXHIBIT 4 ~ditional A/arms Required FOUNDATION: (304.1,304.17) xyp~: PIER & BEAM/SLAB X--In acl~quate Support __Piers Lean __Piers Mlsslflg __Cracks/Peri--tar Wall __pad- M~ssing Cracked __~/ssing Skirting ~ssing Access Cover __Exposed Sills X_~_Rotten Sills XDamaged Floor Joist X__sagging Floor Joist __Other: (304.7,304.12,304.13) __Charred Wood ~ssing ~D-m-ged X__Poor Fit X--D"m~ged/M~ssing Screen(s) __Off Hinges __Blocked Exit __Rotten __Other: Page 2 Property Address: 1709 COLEMAN STEPS: (304.5,6) __Charred Wood ___~tten Wood ~ssing Bo axds ~ssing Handrails __Loose Handrails __Faulty Weather Protection __Other: PLUMBING: RATHTU~/SHOWER: (301,306.6,307_2) __Faucets Loose Broken ~ssing __No Anti-Siphon Faucets ___~ssing Overflow Plate ~ssing Tap ___~ssing Shower Head __Not Vented __Disconnected __Stopped Up XD~g~d Shower Stall __Other: P//3MBING: WATER CLOSET (301~306.6,307.2) ~ssing ~o Anti-Siphon Bmllcock __s tnpped Up X__poorly Anchored __Seeps Axound Bowl ___Water Supply Line Le~ks __Flush Ell Leaks __Ru~s Constantly __T~nk Broker Cracked ~wl Broken Cracked __Disconnected ~ssing Flush Hmnc~le ~ssing Fleer ___Urinal No ~ck-flow Preventive __No Elongated Bowl/Open-end Seat __Other: WATER HEATER: (301.4307.3) X__Gas __Electric __Discon~ected __Te~oarature/Pressure/Relief Valve ~f/ssing __Tem~ermture/Pressu~e/Relief Valve Broken __Drain Line }t[sstng __Not Approved Pipe __Not Extended Outside __ELbowed Down ~_Vent ~L%ssing X Loose ___No Double Wall Pipe/Attic __Nonconfo ~nu~ng Vent __Inadequate Combustion __Thermostat ~4~s sing Dan~aged ___No Gms C~t off ___~ssing Firebox Door __Gas Fired - Located in Bathroom __Gas Fired - Located in Bedroom __FiNe D ~maged __Other: LAVATORY: (~01.1,~W/7~,3~2~) ~ssing __No Anti-Siphon Faucets __Faucets Leak Broken ~ssing __~P" Trap Leaks ___~feotive Trap ~Loose from Wall ~onconfo~ng Waste Line ~Disco~eu~d GAS SYSTEM: ........ (301,5) X__G~s Pressure Test ~q%lired __Line Appears to Enter Bldg Below Grade Level __Gas Supply Line Not Approved Pipe __Rubber Hose to Spaoe Heaters __Non-Rlg£d Pipe Run Through Partition Wail __Other: KITCHE1N SINK: (304.19.306.2) __Defective Trap ~&ucets Loose Broken ~Trep Leaks ~fisaing __stopped Up __D~saor~nected ~_~Damag~d Counter Top ~D~g~ Ba~ ~lash ~k[ssing PLUMBING MISCELr~N-EOUS: (301,1,2,3) __Open Cle~n Out Water Leak Ts_rd Under House __XVent Stack M~ssing X__Broken __Vent Stack Not Extended Through Roof __~ln Guard D-m~ged Missing __Exposed Exterior PVC Pi~e __PV¢ Water Supply Lines ___Washer No ~P" Trap Not Vented No Cut Offs __Sewer Line Stopped Up Running Out On Ground __Other: Property Address: ±/u~ ELECTRICAL SERVICE: (302.4,303) __Se~-vtce P~nel Burned __Ser~rice }4/ssing __Service Appears Below CoS __Two-Wire Service __I~edegue te __Defeotive __X Disoonnected __Service Not Grounded __~/sslng Breakers Fuses __M/sslng Interior Exterior Panel Covet ___Expo sad Wiring __~onoenfor~lng Wiring in Panel __Drops Too Low __Other: INSIDE WALLS AND CEILINGS: (304.16,30'7.6) __Charred Wood __Paint Deteriorated __Cracks __Torn Wellpepmr __D-~ged P~neling __X Sheetrock Broken M/$sing Moles __Sheetrock ~Jildewed Buckled __X Ceiling X D~n~gad ~ltssing __Water D~maged S~ke Damaged __? .-T~rvious ~terial Around Tub __~nclosure D,m-ged Missing X___W~lls Around Tub Not Water Resistant __Other: SYSTEM: (302.4,303) __~urned W£rtng Plugs switches __Burned Fixtures __Less Than I Duplex Becept./20 linear ft - Bedrm Living ~ Dt~lng ~ .~n ~tchen Co~r ~ace wi~ ~ one ~11 ~l~ce ~t~ Co~ter __~t~en ~pliance __Plugs ~ssing Loose Broken ~swl~es ~ssing XLoose Broken ~Fi=t~es X~sslng X~oose ~roken ~sion Co~s in Place of Pe~ent Wiring X~a~ro~ Ctr~tt no GFCI __Cond~t Broken Loose ~ssing ~o 8epara~ Cir~it for ~o Dlsco~eot fo= ~r Con~tioner __Por~ Lights Broken ~sstng Loose MECHANICAL: (302.1,302.2) _~Xvented wmJLI Heater Damaged X~sstng __Floor Fu=mace D~m~ ged ~tLs sing ~onconfo~m4ng Gas Line to Space Heater __Wall Beater with No Vent tn Bathroom __Thermos te~ D-m~ged ~l%s sing __Gas-Fired Heat/mr A~plianoe within 2' of ~ub/shower/Water Closet __No V~nt F~n er Window in Bathroom __Vent F~n ~sstng Not ~ra~e __Heat WI~ No Vent tn Co~rclml Bi~ __O~: INTERIOR FLOORS: (304.16,30'7.6) __Charred Wood __X Rotten Wood __141ssing X___Unlevel __Buckled __Torn __D~m"ged or Other: ACCESSORY STRUCTURE (304.14,15~7) ~fPE: Roof: __Rotten __Loose __Torn __Other: __Limning __Bucukled __Other: N/A Foundation: TIre: __gunken __Cracked __Rotten sills __Other: UNSANITARY CONDITIONS: (306,307.6) __Plumbing Fixtuce$ Unsmnit~r~ X__Insect, Roach, Rodent Xnfestetion __Lacks Adequate ~mrbage Fec~l./Containers __Other: June 13,2003 CERTIFIED # 7002 2030 0000 4039 2389 2350-0009-0010 ANTONIA FUENTES CIO ANTONIO FUENTES JR 803 14TH ST CORPUS CHRISTI TX 78404 RE: 1709 COLEMAN AVE EXTTO S END 1, 2 AND 3 OF BLK 9 On June 09, 2003, a survey of the above property was conducted. Certain conditions were found to exist which violate the Building and Housing Standards Code and ordinances of the City of Corpus Christi. A copy of the survey stating the nature of the violation(s) is attached for your review and incorporated by reference in this notice. Please correct the violation(s) within thirty (30) days of receipt of this notice. A permit must be obtained before any work is begun. Failure to respond to this notice or voluntarily eliminate these defects, by either repairs, reconstruction, alteration, removal, or demolition within the allowed time, will result in further action. If necessary, the City may contract for demolition of the property. Expenses and administrative fees incurred by the City will be assessed on the real estate upon which such expenses were incurred. The City may also file charges in Municipal Court for these violations. If found guilty, you can be assessed a fine of up to $500.00 under Section 13-29 of the Code of Ordinances. Each day a violati~n..cont~ues _c~ns~titu_te~s a separat~e and d!s_ti_n_ct o,ffe~se .......... If you have any questions, you may call between 8;00 and 9:00 a.m., weekdays at (361) 880-3030. Sincerely, AMANDO R. LEAL Property Advisor 03-00004691 'NIDBD01 NOTICE: The City Solid Waste Dept. will not pick up rubbish at vacant lots or vacant houses unless the collection fee is being paid for that address. E~H1BIT 5 P.O. Box 9277 Corpus Christi, Texas 78469-9277 (361) 880-3030 CASE NUMBER PROPERTY A/DDRESS 03-00004691 1709 COLEM/kN AVE CV282 VIOLATION: FAIL TO MEET MINIMUM STDS QUANTITY: 1 DESCRIPTION: SEC 13-25 DATE: 6/09/03 LOCATION: NILRRATIVE : Building does not meet minimum building standards ORDINANCE DESCRIPTION : ALL BUILDINGS OR STRUCTURES WHICH HAVE ANY OR ALL OF THE FOLLOWING DEFECTS OR LACK OF FACILITIES SHALL BE DEEMED SUBSTANDARD BUILDINGS: 1. ALL BUILDINGS OR STRUCTURES NOT IN CONFORMITY WITH THIS CODE. 2. ALL BUILDINGS OR STRUCTURES WHICH HAVE PIT PRIVIES WHERE THE SAME ARE NOT PERMITTED BY LAW OR WHICH ARE NOT CONNECTED TO THE CITY SEWER WHEN REQUIRED BY LAW, OR WHERE INADEQUATE AND UNSANITARY PIT PRIVIES OR SEPTIC TANKS EXIST. 3. ALL BUILDINGS OR STRUCTURES THAT HAVE BECOME DETERIORATED THROUGH ACCIDENT OR LACK OF REPAIR OR NATLrR3tL CAUSES OR BY DAMAGE THROUGH EXPOSURE TO THE ELEMENTS, ESPECIALI.Y WINDS, HAIL OR RAIN, OR DAMAGE THROUGH FIRE TO THE EXTENT THAT THE ROOF, WINDOWS AND DOORS OR PORTIONS OF THE BUILDING OR STRUCTURE WHICH PROTECT FROM THE WEATHER WILL NO LONGER PROTECT THE WEATHER. 4. ALL BUILDINGS OR STRUCTURES WHICH CONSTITUTE OR IN WHICH ARE MAINTAINED FIRE HAZARDS AS THAT TERM IS DEFINED THROUGH TR~ FIRE PRVENTION CODE OF THE CITY. 5. ALL BUILDINGS OR STRUCTURES WHICH ARE SO STRUCTI/R/LLLY DETERIORATED THAT THEY A~RE IN DANGER OF COLLAPSE OR WHICH CA/qNOT BE EXPECTED TO WITHSTAND WINDS OF HURRICANE FORCE. 6. ALL BUILDINGS OR STRUCTI/RES SO CONSTRUCTED OR PERMITTED TO BE SO CONSTRUCTED AS TO CONSTITUTE A MENACE TO HY~kLTH OR ~A~ETY,-~NCIR3DIN~AL~-~O1TDITI~3N~-'~ONIIUCl¥~ TO ~ HARBORING OF RATS OR MICE OR OTHER DISEASE-CARRYING ANIMALS OR INSECTS REASONABLY CALCULATED TO SPREAD DISEASE A/qD INCLUDING SUCH CONDITIONS HAZAR_DOUS TO SAFETY AS INADEQUATE BRACING OR THE USE OF DETERIORATED MATERIALS. 7. AJ~L BUILDINGS OR STRUCTURES, WHETHER OR NOT IN USE, WHICH ARE UNSAFE, UNSANITARY, UNFIT FOR HUMAN P~ABITATION, OR NOT PROVIDED WITH ADEQUATE EGRESS, OR WHICH CONSTITUTE A FIRE HAZARD, OR ARE OTHERWISE DANGEROUS TO ~ LIFE, OR WHICH IN RELATION TO THE EXISTING USE CONSTITUTE A HAZARD TO SAFETY OR HEALTH BY REASON OF INADEQUATE MAINTENANCE, DILAPIDATION, OBSOLESENCE OR ABANDONMENT ARE UNSAFE BUILDINGS. ALL UNSAFE BUILDINGS ARE HEREBY DECLARED ILLEGAL AND SHALL BE ABATED BY REPAIR AND REHABILITATION OR BY DEMOLITION IN ACCORDANCE SET FORTH IN THIS CODE. Houeing_and Co~mmunity', P,O, Box 9277 Corpus Chr~ti, TX 78469- JR CORPUS CHRISTI TX 78404 T # 2350-0009-0010 5DAY RETURN REGF..IPT REQUESTED -~ ~r~_.~. DATE: April 26, 2004 UNITS: SUMMARY OF SUBSTANDARD STRUCTURE ADDRESS: 1709 COLEMAN LEGAL DESCRIPTION: LOTS: 1-2-3 BLK: 9 EXT TO S END ZONE: R1B USE: SINGLE FAMILY RESIDENCE VACANT: [] OCCUPIED: [] DETERIORATION: EXTERIOR: ~7% INTERIOR: 23°/9 DETERIORATION FOR ACCESSORY STRUCTURE: 64% STAFF RECOMMENDATIONS: DEMOLISH: [] ACCESSORY STRULI'URE: DEMOLISH: [] SUMMARY OF CONDITIONS: SMOKE DETECTORS: EXTERIOR W~I.I~S: STUCCO/WOOD, ROI'YED. HOLES, MISSING SIDING, EXTERIOR TRIM: DAMAGED, ROI'rED ROOF SYSTEM: ROOF COVER: COMPOSITION ROOF IS WORN. DETERIOATED EAVES: ]RQ~FED RA/cI'ERS: FOUNDATION: PII~RS, ~qADEOUATE SUPPORT ~l',T .S: ROI-lED JOISTS: SAGGING WINDOWS: BROKEN GLASS FRAMES: MISSING SCREENS, ROI'I'ED SILLS. BROKEN PORcI~ES: FRAMES: DAMAGED, POOR FIT STEPS: STAIRWAYS: PLUMBING: SERVICE: DISCONNECTED SYSTEM: ,FIX*I'~: TUB ENCLOSURE: DAMAGED SHOWER STALLS KITCI:HV~N: WA~ER'II~AT-~Ra VEN~ LOOSE ELELVi'RICAL: SERVICE: ~)ISCONNEL'I'ED SYSTEM: FIXTURES: ~WITCHES. FIXTURES MISSING. LOOSE OUTLETS: MISSING MECHANICAL: HEATING: INTERIOR CONDITION: CEH~rNGS & WAIJ.S: SHEETROCK DAMAGED FLOORS: RO'I'FED WOOD, UNLEVEL UNSANITARY CONDITIONS: ACCESSORY STRUL-r GRE: ROOF: WALLS: FOUNDATION: ADDITIONAL COMMENTS: TOTAL: 60% TYPE: REPAIR: [] REPAIR: [] EXHIBIT 5.1 1709 Coleman (Main structure) STAFF RECOMMENDATION: Under the provisions of Section 13-26 (G), (1), (c) of the City Housing Code and due to the substandard and dilapidated condition of the structure, a hazard to the health, safety and welfare of the public is henceforth declared. Therefore the owner be required to demolish the slructure within thirty (30) days. If repairs are started, an additional sixty (60) days be allowed to complete repairs to City Code Standards. If demolition is started, an additional thirty (30) days be allowed to complete the demolition. If repairs or demolition are not started and completed as required, the City be authorized to demolish. NOTICES Letter of substandard conditions by certified mail: June 13, 2003 Certified letter of hearing and staff recommendations: May 9, 2004 Notice of hearing published: May 15 & 16, 2004 May 7, 2004 CERTIFIED LETTER # 7002 0860 0001 1588 1496 Antonio Fuentes Jr. 2522 Terrace St. Corpus Christi, TX 78404 Re: 1709 Coleman Add'n: Ext to S End 1,2 &3 Block: 9 Lot 1,2, &3 A recent inspection has shown that you have not corrected the violations of the Building and Housing Standards Code existing in the above referenced property as was requested of you in our letter of 6-13-03 As required by State of Law, a public hearing will be held upon this matter. The hearing will be before the Building Standards Board and is scheduled for 1:30 v.m., Thursday, May 27, 2004 in the Council Chambers, 1201 Leopard. The Board can order you to repair or demolish the building(s) and authorize the City to have the building(s) demolished if you do not comply with the time allowed. T~e cost, if the City does the demolition, would be charged to you and if not paid would result in a lien being filed against this property. Attached is the staffrecomm~ndation to the Building Standards Board for this pwperty. You may appear, and in fact are recommended to appear, before the Board at this heating and show cause this remedy I will seek should not be granted. lfynu have any qne~fion~ rogardingfhis matter, please contaet~G$orge Omsco at 880 3030. Very truly yom, NEIGHBORHOOD SERVICES G. phillip Oresco Zoning & Code Enforcement Administrator EXHIBIT 6 ~ OFFICIAL USE ) bL) CELIVERY ANTON10 FUENTES JR ~ 2522 TERRACE CORPUS CKRiSTI, TX 78404 c~ RE: 1709 COLEMAN City of Corpus Christi PO Box 9277 Corpm Chrisd TX 79469-9277 7002 0860 0001 1588 1496 ANTONIO FUEN~:~ CORPUS CHRISTI, RE: 1709 COLEMAN 5DAYRETURN RECEIPT RES1 May 7, 2004 CERTIFIED LETTER # 7002 0860 0001 1588 1441 Antoma Fuentes C/O Antonio Fuentes Jr. 803 14th St, Corpus Christi, Tx 78404 Re: 1709 Coleman Ave Add'n:Ext to S End 1, 2 & 3 Block: 9 Lot: A recent inspection has shown that you have not corrected the violations of the Building and Housing Standards Code existing ia the above referenced property as was requested of you ia our letter of 06-13-03 As required by State of Law, a public hearing will be held upon this matter. The hearing will be before the Building Standards Board and is scheduled for 1:30 n.m., Thursday, May 27, 2004 in the Council Chambers, 1201 Leopard. The Board can order you to repair or demolish the building(s) and authorize the City to have the building(s) demolished if you do not comply with the time allowed_ The cost, if the City does the demolition, would be charged to you and if not paid would result in a lien being filed against this property. Attached is the staffrecommendation to the Building Standards Board for this property. You may appear, and in fact are recommended to appear, before the Board at this hearing and show cause this remedy I will seek should not be granted. If you have any question~ regarding this matter, please contact George Ore, co at 880- 3030. Very truly yours, NEIGI-IBORHOOD SERVICES GO:th BSB: Heahng Notice to owner G. Phillip Oresco Zoning & Code Enforcement Admini.strator City of Corpus Christi PO Box 9277 Corpus Chr~ TX 78469-9277 7002 0860 000t 1588 1441 5DAYRET),Pp ~EqEIPT REST[ REQUEstED ash '~v~°~J'~°~ '- Christi Sune 5, 2004 CERTIFIED LE'rl"ER # 7001 2510 0006 6294 0557 Antonio Fuente~ Jr 2522 Terrace St. Co~pus Christi, TX 78404 Re: 1709 Coleman Addition: Ext to S End 1, 2, & 3 of Biotic 9 The Building St~a.~ls ~ ma at 1:~0 om.. Thami~v. M~v 27. ~ ~ ~ ~ ~ 1201 ~ m ~ m~ ~inE ~c ~ ~s) ~ ~ ~ ~ ~ p~. A no~ of~c d~on m~de ~ ~ ~ ~ ~1~ ~e ~ of ~me ~ow~ ~u W ~ly ~ ~e d~on of~e ~ ~,,,,~ ~ ~ ~e of~i~ 1~. If you wish. you m.y apl~fl thc decision of this Boani to [he City Council. Such appeal must be perfected by filh~g a ~wom notice of appeal with the City Secraa~ within fi/teen (! 5) da~ fio~ th~ date of notice of the Board's written decision which is the dat~ of this letter. This appeal must state specifically any error alleg~ to have been committed by the Board or th~ the decision of the Board would c.-.-~e undue hardship and state the masons for tho haxdship, tt~itl~u ~o obt~n~u'~l~.,per pclrnluaaLrfoi'~ln~tiifffi~'d~cfiiOh'~5ii 6r r~ ~s x~ by tho Boa~L This pea~nit can be ob~i~l at the Building I~on Division at 1201 Leopard. Contact the Code Enforcement Division prior to obtaining the permit(s). Please contact the Property Advisor if you have any questions regarding this ~*.er or/t'they can be of assistance to you. The offic~ number is 880-3030. Sincerely, Zonin~Cod~ gn fox~.~"ment Admini~h~tor EXHIBIT 7 EXCERPTS OF TH~ MINUTES OF THE BUILDING STANDARD BOARD OF THE CITY OF CORPUS CHRISTI, TEXAS On May 27, 2004, a regular meeting of the Building Standard$ Board wa~ held in the City Hall Council Chambers, 1201 Leopard, with regant to that property at 1709 Coleman. The minut.~ of the Board ere as follows: 1709 Coleman main structure Ext. to S. End, Lots 1, 2, 3, Block 9 STAFF RBCOMM2ENDATION: APPEARING 1N FAVOR: To req~re demolition due to the extent of det~-rioration 0 APPEARING IN OPPOSITION: 0 Motion: Motion was marie by Mr. Garza and seconded by Mr. Hoffraan and passed unanimously to accept staffrecommendation and allow demolition to the structm-e according to Section 13-26 (G), (1), (c) of the Corpus Christi Code of Ordlnance allowing (30) da)a; to obtain a permit and thirty 00) days to complete the demolition of the property located at, 1709 Coleman, Ex'~ t~ S. End, Lots 1, 2, 3, Block 9. If demolition is not started and completed a.s required, the City be authorized to demolish. NOTE: For detailed information on testimony, refer to the tape n~-tained on file in the Community Development Department. I her~oy cm-fify that to the best of my knowledge, the above statement is a true and correct excerpt of the minutes of the Building Standards Board meeting of May 27, 2004. Neighborhoclff Services/Eo/~ Enforcement Adminislxator SENDER: COt. IPLETE THIS SECTION · Compete itm~s 1, 2, and 3. ~Jso complete item 4 If Resthcted Delivery is de, md. · PHnt your name and address on the mve~se so ~hat ~ can return the ~ to you · Atl~ch th~s ~ to the back of Ihe rnmlpk~e, or on rne front If space permits. /V ~.(~ h [c~s~r~ D. I~de~,~yaddmss~t [mm~am 17 r3yes ANTONIO FUENTES JR 2522 TEI~R. ACE CORPUS CHRISTI, TX 78404 RE: 1709 COLEMAN [~ Ir, s,~d Ma~ r3 C,O.D. 7001 2510 0006 6294 0557~__ __ i PS Fo~n 3811, March 2001 U.S. Postal Service CERTIFIED MAIL RECEIPT I ' FFICIAL USE . ANTONIO ~ .TR s'mrc I 2522 TERRACE ~;~" I CORPus CHRISTI, TX 78404 ~,-.,a:~ II.E: 1709 COL.,EM. AN ,-~,-m -- -- Christi June 5, 2004 CERTIFIED LETTER # 7001 1140 0000 3996 7727 Antonia Fueates C_JO A~tonio Fuent~ Jr. 803 14m St.. Re: 1709 Coleman Addition: Ext to S End I, 2, & 3 of Block: 9 The Building Shanda~ Bo~ met al 1'30 ~}.m.. Tha~dav. May 27. 2004 in the Council Chambers, 1201 ~ to hear m,n~,~ eon~a~tg the sub~anda~ building(s) kxn~l al tho above ~fexem:d property. A notice of the doeision made on that date is enclo~xl. The period of time allownt you to cemply with the decision ofth~ Boasd ¢ommealce8 from the dale of thin lettl~'. If you wish, you may appeal the decision of thia Boa~l to the City Council. Such appeal must be l:~'f~d by filln~ a 8wosfl llO~ce of apical with the City S~'~'y within ~ (15) day~ fxom the dat~ of notice of the Board's writtea de~isiott which is the date of this l~t~r, This app~ must state specifically any error alleged to have be~'n eommltted by the Board or that the decision oftha Board would cause undue ha~d~hip and stale the reasons for the hardship. It wild be aecea,~ry for you to obtain the px~r permim befor~ initiating demolition or repairs aa requirod by the Board, This l~xmit can be obtained al the Building Inspec~on Division at 1201 I_~opard. Contact the Code Enforcement Division prior to obtaining the permit(s), Please contact the Prop~ty Advisor if you have ~my questions regarding this matter or if they can b~ ofaasistaa~ to you. The office numbar is 880-3030. Oo.~h George Oresc, o Zoning/Code Enforcement Admiaistrator EXCERFI~ OF TRP~ MINUTES OF THE BUILDING STANDARD BOARD OF THE CITY OF CORPUS CHRISTI, TEXAS On May 27, 2004, a regular mee.~ng of the Building SUmdards Board was held in the City Hall Council Chambexs, 1201 Leopard, with regard to that ~ at 1709 Coleman. The minut~ of the Board are a~ follows: 1709 Coleman msln slructure ExL to S. End, Lots 1, 2, 3, Block 9 STAFF RECOMMENDATION: To require demolition due Io ~he extent of deterioration APPEARING IN FAVOI~ APPEARING IN OPPOSITION: 0 Motion; Motion was made by Mr. Garza and socondcd by Mr. Hoffman and passed twan{motlaly to ~t ~ ~m~ ~d ~w d~o~fion W ~ ~ ~g ~ ~ 13-~ (G), (1), (c) of ~e ~ ~ ~e of~ ~o~ (30) ~ ~ ~ a ~ ~ ~ (30) ~ ~ co~l~e ~e d~o~on of~ ~ 1~ a~ 17~ Coke, E~ ~ S. En~ ~ 1, ~, 3, Bilk 9. W d~ahfion is not ~ ~d co~l~ ~ ~ ~ Ci~ ~ ~o~ ~ d~oh~. NOTE: For detailed information on testimony, refer to the tape retained on file in the Cornmqllity Development Department~ I hereby certify tha~ to the best of my knowledge, the above statement is a tree and correct excerpt of the minute~ of the Building Standards Board meeting of May 27, 2004. N~ighborhoo~ Services/C~nforcemcnt Administr~r June 18, 2004 Mr. Armando Chapa City Secretary City of Corpus Christi 1201 Leopard Street Corpus Christi, TX 78401 Dear M~. Chapa: Please consider this letter as an appeal to a decision made by the Building Standards Board on May 27, 2004. The board's decision was to unanimously approve a staff recommendation to allow demolition of the propert7 located at 1709 Coleman~ Ext. to S. End, Lots 1, 2, 3, Block 9. A copy ofiwo letters and the board's decision were sent by certified mail to me and are attached to this correspondence. The board's decision to require demolition of this structure would cause a har&qhip to me and my family in the event the sa-acture does have to be demohshed. I believe that, given the opportunity, a satisfactory solution to this problem can be reached for the City of Corpus Christi and me and my family. This property has been in my family for approximately 72 years. I bought this property in 1997 from an Aunt. My Aunt has expressed an interest to re-purchase the property from me and have it relocated to a different location f/om its current location. My Aunt ha.~ agreed to refurbish the sa'ucture such that it would be habitable and meet all city required city codes. In turn, this opportunity to sell the stxucture will result in making some dollars available that I would use to pay for colleges costs for a son and daughter attending The University of Texas at San Antonio. Sincerely, Antonio Fuentes, Jr. Attachments Letters from City of C.C., TX w/attachment City S~cretary EXHIBIT 8 Sec. 13-28. Appeals. (a) Whenever it Is claimed that the decision of the building standards board is erroneous, or that the decision of the board would cause undue hardship, the owner or occupant, or his duly authorized agent, may appeal from the decision of the board to the city coundl. The decision of the board Is final unless notJce of appeal to the city council is given. Notice o1: appeal from the derision of the board shall be in writing and filed with the city secretary within fifteen (15) days after the date of written derision rendered by the board. The appeal shall state specifically the error alleged to have been committed by the board. (b) When an appeal is pending, all orders of the board shall be suspended in their operation. The city council, on appeal, may vary the application of any provision of this code to any particular case when the enforcement thereof would do manifest injustice and would be contrary to the spirit and purpose of this code or public Interest or when, In Its opinion, the decision of the board should be modified or reversed_ (1) A decision of the city council to vary/he application of any provision of this code or to modify an order of the board in whole or in part shall specify in what manner such rnodification Is made, the conditions upon which it is made and the reasons therefor. (2) If the decision of the dty council reverses or modifies the refusal, order, or disallowance of the board or varies the application of any provision of this code, the official shall immediately take action in accordance with such decision. (c) The decision of the city council shall be final unless the aggrieved party appeals by instituting suit for that purpose in any court having jurisdiction within f'Aeen (15) days from the date on which the decision of the city council was rendered. (1966 Supp., § 11-20A; Ord. No_ 9811, § 1, 6-24-70; Ord. No. 13546, § I(G), 1-5-77) EXHIBIT 9 32 AGENDA MEMORANDUM DATE: July 27, 2004 SUBJECT: Bond Issue 2004 AGENDA ITEM: This is a Public Headng for Bond Issue 2004. ISSUE: Funding for general obligation capital nccds such as streets, public facilities, park improvements and other projects will require issuance of voter-approved bonds. In formulating a recommended Bond 2004 program, staff has compiled a list of projects consistent with council directive and prioritized needs. (Included under separate cover) The City Council will use the recommended list as a basis to finalize a Bond 2004 package to be presented to the citizens in a November 2004 Bond Election. This item will allow public comment on the tentative bond issue projects and packaging for a November 2004 election. FUNDING: N/A RECOMMENDATION: N/A Assistant City Manager scobar, P.E., ~'/~'~- or of Engineering Services Additional Sul~13ort Material: Exhibit "A" Revised Option List Exhibit "B" Revised Street Location Map July 21, 2004 BOND ISSUE 20~4 - PACKAGE PROPOSAL OPTIONS OPTION I 70M Package SLreets Only OPTION 2 70M Pac~e SU'~Hs Public Facllltiea No Tax Increeae No T~ Increase I Profx~sltlon 3 Propositions S'I~EETS: ~. ADA Imp~ovemenls -- 4,0oo,000 4,000,000 ;'~ Clmarrea Blvd, P'n. I - Sarah~ga lo Yorkk~m ; 6,440,000 6,440,000 3. Cimarron Bird, Pti. 2 - Yoddm~ [o Blsc~ (Mimics) 2,372,000 2,372,000 4. _D~ddddge Slreat - Ocean Drive ID Slap~es 3,495,0~0 . 3,495,000 5. Everhart Road, Ph. I - Samt~ge (o Cedar Pass 4~497,000 4,497,000 6. Norl~ Pcxt Ave. IH 37 I~ US 181 1,604,000 1,604,000 7. Up RJ~r Road. Rand rVle~a~ I= McKe~Je _ 4,465,000 4,465,000 8. WakJre~ Road - Purdue ~3 GEm Oak & Medit~raneen Ext 2,474,000 9. Fu~Jm TxDOT ParUdpaflea 500,000 500,000 ;10. * Netghborh~o~ Sb-eet Recoeat~ucUon 9.428.000 9.428.000 11. S;~set LJghtJpg 800.000 800.000 12. * She,et OveHays 4,200.000 4,200,000 13, Traffic Congest~3~ Management 3,,5~),000 3.500,000 14. Traffic S4geals (New & Upgrades) 2,130,000 2,130,000 15. Cliff Maus, Ph. 2 - Brow~svflie Rd ID Bear Lane 803,000 803,000 16. C~ff Maus. Ph. 3 - SPID to Rcx:~k'fTxd Drive 1,058,000 1.058.000 17. Wc~3idrldge R(~3d - Ahll~e R~:I b3 Rodd Field 3.239.0~3 ~.239.000 18. Wooidrldge Road J Sta@k~ Street b3 .Nflirm Road 4,373.000 4.373.000 ~. Gree~w~:x3d Dr, Ph. I - G~llhar lo So~th Padre Island Dr. 2,760.000 2.760,000 21, Laguna Shores R(~:] - G,-aham b:) 'Hust]ln Hom~[' 3,412,000 3,412,000 22. _BayfTo~t D~velopme~t Plan Phase I (S _tT~mls) 3,950,000 2,924,000 ~3. Padre Island .,~slhetJc Devek3~0~ent Parfldpat~on 24. Park Road 22 B~clge (C.c~t EsUmated) ; 25. NAS Nc;az Re:ad Realignment Sub-To~l Stre~ Pac~: 70,000,000 PUBLIC HEAJ_TH & 5~N=ETY: co. de Fire SlaUon 1,500,000 Ed F~m Sta0o~s / F~re Trelfllng Fadllty Ph. 2 - Land Acq. PUBLIC FACILmES: W Llbra~ Expan~ea ~ 2,0(X~,000 useum Fire Sul:~ressh:m, Ph. 2 i, New Soulhslde Library Sub.Total Public Facility Packages: 2,000,000 PARK & RECREATION: 32. Sports Field tmpmvements_ ' 33. C-~f C<x~se Imprevemenls (E~s~g Courses) __ __ 35. HEB Tennis Center 36. Nelghbodx:x~ Parks {m~oveme~ 37. Wind.sp(~ Park Improvements (Sou~ C,~e Park) 38. BayfT~m[ Devela~j:~ment Plan Phase I (Parks) Sub-Toff. al Park & Recreation packagea:I ECONOMIC DEVELOPMENT: 39. Dow~tovm Redevelopment Parflctpal~on __ - 40. North Beacfl Area ImprovemenLs Sub-Tot~ EConomic Development Pr~ecl packagea: 'rO'rAL PACKAGE PRICE: 70,000,00~.. 70,000,(~_ ·Schedule A Detailed Llsl Included on Ne~ Page OPTION 2A OPTION 3 OPTION 4 70M Package 80M Package 90M Package ~lm.ets SIT~I~ Sh'e~la Health & Safety I.lealt~ & SaFe,'y Health & Safety Public Facilities Publtc FaclllOea Public FaclllUea Park & Rea park & Rec Park & Rec Economic Dev Economic Dev No Tax Increase l-Ccc[ Inc~'eaea 2-CenL Increase 3 Propositions 5 ProposlUo~s 5 Propositions 4,000,000 4,000,000 4,000,000 6,440,000 6,,440,000 6,440,000 2,372,000 2,372,000 2,372,000 3,495,000 3,495,000 3,495,000 4,497,000 4,497,000 4,497,000 1,604,000 1,604,000 1,604,000 4,465,000 4,465,000 4.465,000 2.474,000 9.428.000 9,428,000 9.428.000 4,200,000 4,200,000 4,200,000 3,50~.~00 3,500.000 3,500.000 2,130,000 2,130,000 2.130,000 803,OOO 803,000 803,000 1,058,000 1,058,000 1,05~,000 3.239.000 3,239,000 3.23g.~3 4.373.000 4,373,000 4.373.000 2,760.000 2.760.000 2,760.000 3,4t2,000 3,412,000 3,412,000 2.483.000 4,400,000 150,000 150.000 150,000 1,4~3,000 1,400.000 1,400,000 1,175.000 t,175,000 67,600,000 68,784,000 70~701~00~ 1.500.000 1,500,000 :1.500.000 500.000 2,000,000 2,000,000 160,000 160,000 3,500,000 2,'100,000 2,250,000 2,2~3,000 2,756,000 2,756,000 1,300,000 1,300,000 ,500,000 500,000 100.000 100,000 350,000 350,000 90,000,000 250,000 250,00~ 3,088,000 10,494,000 BOND ISSUE 2004 SCHEDULE A Page 1 of 2 July 20. 2004 NEIGHBORHOOD STREET RECONSTRUCTION I I CLUSTER ONE: Riverside A~ea (Behind Calellen HS A~ea) 1. Taague Lane (Calallen Ddve to Wildcat Drive) _2. River Canyon Drive ('reague Lane to DE past Exchequer) _ 3. Paddlewheel DHve (River Va_!ley lo River Ridge) 4. Exchequer Dflve ~River Caqy~n to River Valley) 5. PJver Valley Drive (PJver Ridge [o DE past Exchequer) 6. Dockside Circle (Exchequer Drive to Dead End S.) $ 856,000 CLUSTER TWO: Nueces Bay I Buddy Lawrence Area 1. A~telope (Nueces Bay Blvd to SUIIman) 2' Buffa o (Buddy _Lawrence to 1-37) CLUSTER THREE: Soulh Port I Greenwood Area 786,000 1. Nlmllz (Eisenhower to Mc Ar'd3ur) 2. Halsey (Elsenhower to Mc Arthur) 3. Montgomery(Eisenhower to McArlhur) 4. Guadalupe (Eisenhowe~' to Mc AY~hur) 5. Guadalupe (Serifa to Niagara) 6. Nogales (Elsenhower to Mc Arthur/Seflb3 to Crosstown) 7. Presa (Elsenhower to Mc Ar'thur/Sarita to Crosstown) 8. Elsenhower (Nlmliz to Bo~iva) 9. Mc Arthur (NimlLzlo Belton) 10. Niagara (Bolivar to Guadalupe) 2,025,000 CLUSTER FOUR: Manshelm I Sunnybrook Area 1. Archer Drive (Sunnybrook to Mc ,N-die) 2. Blundell Street (Sunny'orook lo Mc Ardle) 3. Cheryl Street (Sunnybrook to Mc ,~'dle) 4. Dodd Street (Sunnybrook to Mc ,~'dia) 5. Easter S~'eet (Total Length) 6. Franklin Street (Total Length) 7. Gabriel Street (Sunnybrook to McArdle) 8. Manshlem Bivd (Gabriel to Ayers) 1,473,000 CLUSTER FIVE: Holly I Kostoryz Area 1. Sylvan Crest (Crest Willow to Kostor~z) 2. Crest Willow Drive (Crest Colony to Crest Veil) 3. Crest Valley Circle (Crest Pebble east past Crest Willow to End) 4. Crest Veil Drive (Crest Willow to Crest Water) 5. Crest Water Drive (Hill Crest to Kostoryz) 6. Chinaberry Lane (Hill Cresl to Blue Water) 7. Seahawk Drive (Hill Crest to Blue Water) 8. Hill Crest Drive (White Bird to Crest Water) 9. White Bird Drive (Elderberry to Kosto~z) 10. Southern Sun Drive (Blue Water to End of Street) 11. Elderberry Lane (~Nhlte Bird to Blue Water) 12. Blue Water Drive (Elderberry to China Berry Drive) 13. Crest Colony Lane (Crest Pebble to Sytvan Crest Drive) 14. Crest Pebble Drlve (Crest Colony to Crest Water) 1,762,000 BOND ISSUE 2004 SCHEDULE A --- C~LUSTER SiX: AJamed-a I Reid Area 1. Reid Drive (Texan Trail to Hardee_n) 2. Harrison (Alameda to 1_00' South of Reid) 3. Sorrell (Alameda to 100' South of Reid) 4. Deforre_s._t (~Alameda to 100' South o[ Reid) 5. Vaky (Alameda to 100' South o[ Reid)~ 6. McClendon (Alameda lo 100' South of Reid) 7. Hoffman (Lavmvlew to Alameda) 8. McCall (Alame~__a to 100' South of Reid) Katherine (Alameda to 100' South of Reid) Gordon (Alameda lo Reid) Botsford (100' South o[ Re~) Glazebrook (100' South of Retd) Robinson (100' South of Reid) McCall (100' South of Reid) -- CLUSTER SEVEN: Nile A~ea 1. l~lla Drive (Pharao~ to South Ped?e Island Drive) TOTAJ_ NEIGHBOR STREET RECONSTRUCTION: 1,881,00~) Page 2 of 2 July 20, 2004 $ 9,428,000 STREET OVERLAYS 1. Williams Ddve (Everhart R~ad to South Staples Street) 2. McArdle Road (Holmes Ddve ta Whlt,3ker Ddve) 3. Golllhar Road (South Staples Street to AJdine Road) 4. Whitecap Boulevard (Bonasse Court to SPID/Pank Road 22) 5. Baldwin Boulevard (CroP, town Expressway to South StapJes St) 6. Ayers Street (Home Road to Watson Street) 7. Catallen Drive (Highway 77 to West Redbird Lane) . 8. West Redblrd Lane (Calallen Ddve [o Leopard Street) 4,200,000 33 CITY COUNCIL AGENDA MEMORANDUM July 2~, 2004 AGENDAITEM: Public headng [o consider vacating and abandoning a 43,432-square foot portion of an undeveloped 20' wide dedical:ed public right-of-way out of Lots 15 & 23, Sec. 32, Flour Bluff & Encinal Farm & Garden Tracts (south of Wooldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway). Ordinance vacating and abandoning a 43,432-square foot portion of an undeveloped 20' dedicated public dght-ol~-way out of Lots 15 & 23, Sec. 32, Flour Bluff & Encinal Farm & Garden Tracts (south of Wooldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway); subject to owner's compliance with the specified conditions; and declaring an emergency. ISSUE: Urban Engineering, on behalf of the owner, Hogan Development Company, is requesting the vacalJon and abandonment of the dedicated public right-of-way to allow for the future development of a residential subdivision. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of street rights-of-way. City Code requires a public hearing pdor to the vacating and abandonment of any street rights-of-way. RECOMMENDATION: Staff recommends approval of the ordinance on an emergency basis. B.A. Bailey, ~ Director of De'~-flolSment Services Attachments: Exhibit A - Background In[ormation Exhibit B - Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: Urban Engineering, on behalf of the Owner, Hogan Development Company, is requesting the vacation and abandonment of a 43,432-square foot portion of a dedicated undeveloped 20-foot wide public right-of-way (ROW). The undeveloped public ROW is part of a 40-foot wide roadway ROW in Lots 15 & 23, Section 32, Flour Bluff & Enclnal Farm & Garden Tracts. The undeveloped ROW to be abandoned and vacated is located in an "F-R" Farm- Rural District and "R-lC" One Family Dwelling District. Approximately 2,171.57 L.F. of the undeveloped ROW to be abandoned is south of Wooldddge Road approximately one mile east of Rodd Field Road. The said portion of public right-of-way is being vacated and abandoned to allow for the future development of a residential subdivision. The Owner, Hogan Development Company, desires to offset the referenced undeveloped public ROW by dedicating new street ROW within the proposed subdivision plat. All public and franchised utilities were contacted regarding this closure request and no objections were received. Coastal Transmission Corporation has a 30' pipeline easement parallel to, and east of the proposed 20-foot wide public right-of-way to be abandoned. There is presently an inactive petroleum pipeline located within the paralleling pipeline easement that does not encroach on the right-of-way to be abandoned. Staff recommends that payment of the fair market value be waived because Owner will be dedicating public street right-of-way of greater value on Los Vientos at Terra Mar Unit 1, to off-set the proposed vacating and abandonment of public right-of-way. The owner has been advised of and concurs with the conditions of the right-of-way abandonment. EXHIBIT A FROM: B.A Bailey, AICP, Director of Development Services DATE: July 19, 2004 TO THE CITY MANAGER OF THE cn'Y OF CORPUS CHRISTI: ORDINANCE REQUEST DATE RECOMMENDED FOR COUNCIL ACTION: July 27, 2004 ORDINANCE CAPTION: Public headng to consider vacating and abandoning a 43,432-square foot portion of an undeveloped 20' wide dedicated public right-of-way out of Lots 15 & 23, Sec. 32, Flour Bluff & Enclnal Farm & Garden Tracts (south of Wooldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway). Ordinance vacating and abandoning a 43,432-squara foot portion of an undeveloped 20' dedicated public right-of-way o~t of Lots 15 & 23, Sec. 32, Flour Bluff & Encinal Farm & Garden Tracts (south of Wonldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway); subject to owner's compliance with file specified conditions; and dectadng an emergency. OTHER PERTINENT INFORMATION TO BE INCLUDED IN ORDINANCE: Plat is recorded In Vc4ume A, Page 41-43, of the Map Records of Nuecos County, Texas. SPECIFIED CONDITIONS AS PART OF CLOSURE: 1 Staff recommends that payment of the fair market value be waived because Owner will be dedicating public street right-of-way of greater value on Los Vlentos at Terra Mar Unit 1, to oil-set the proposed vacating and abandonment of public right-of-way. Upon approval fi'om Council and o~'dlnanca Issued, all grants of easement closures must be recorded in the real property Map Records of Nueces County, Texas, In which the property Is located. Prior to Building Permit approval of consffuc'don, an up-to-date survey, abstracted for all easements and Items of record, must be submitted to the Director of Development Services. REQUESTED BY: ~~'rector oi: Development Sen~ices DATE: ~ -"'~ ~ Approved: Date: EXHIBIT B AN ORDINANCE ABANDONING AND VACATING A 43,432-SQUARE FOOT PORTION OF AN UNDEVELOPED 20-FOOT WIDE DEDICATED PUBLIC RIGHT- OF-WAY OUT OF LOTS 15 AND 23, SECTION 32, FLOUR BLUFF & ENClNAL FARM AND GARDEN TRACTS (SOUTH OF WOOLDRIDGE ROAD APPROXIMATELY ONE MILE EAST OF RODD FIELD ROAD UNSURFACED ROADWAY); SUBJECT TO OWNER'S COMPLIANCE WITH THE SPECIFIED CONDITIONS; AND DECLARING AN EMERGENCY. WHEREAS, there is a 43,432-square foot portion of an undeveloped public right-of-way out of Lots 15 and 23, Section 32, Flour Bluff & Eric[hal Farm and Garden Tracts (south of Wooldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway), as recorded in Volume A, Pages 41-43, Map Records Nueces County, Texas, that the owner, Hogan Development Company, (Owner), wishes to have abandoned and vacated; and WHEREAS, after a public hearing, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the right-of-way for public street purposes, subject to the previsions below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the 43,432-square foot portion of an undeveloped public right-of-way out of Lots 15 and 23, Section 32, Flour Bluff & Encinal Farm and Garden Tracts (south of Wooldddge Road approximately one mile east of Rodd Field Road unsurfaced roadway), as recorded in Volume A, Pages 41-43, Map Records Nueces County, Texas is abandoned and vacated for public use as street right-of-way, subject to Owner's compliance with the following specified conditions as part of the abandonment and vacation: That payment of the fair market value is waived because the Owner will be dedicating public street rights-of-way of greater value on Los Vientos at Term Mar Unit 1, to off-set the proposed vacating and abandoning of the public right- of-way. Upon approval from Council and ordinance issued, all grants of easement closures must be recorded in the real properly map records of Nueces Ceunty, Texas, in which the property is located. Pdor to building permit approval of construction, an up to date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. 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 H:'tLEG-DIRLloseph\ORD-LosVienlos.d oc 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 ordinance is passed and takes effect upon first reading as an emergency measure this the 27th day of July, 2004. AI-I'EST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor Approved (~ ,z~,t ~,u(?' ,2004 Mary Kay~Fisch~ City Attomey H:~LEG-DIRUoseph\ORD-LosVientos.doc Corpus Chdsti, Texas day of ,2004 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/~Ne, 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 Ohesney Javier D. Colmenero Melody Cooper Henry Garreit Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scotl H:'~LEG-DIRUoseph\ORD-LosVienlos.doc LOCATION MAP WOOLDRIDGE RD, CAYA DEL OSO EXHIBIT C STREET CLOSURE 20' WIDE UNDEVELOPED PUBLIC RIGHT-OF-WAY LOTS 15 & 23, SEC 22, FB 8, EF & GT LOCATION I~IAP / / / zm / ~ / / "/.. / // FLOI.~..~LU~7' A&~ EAZC/zVAZ /~M / ~Ad ~ORD~ 2~ / ~UECE~ CO~X ?EXA~ I I ~'~ I i I I I ~ I / / / / ~ %~ I I EXHIBIT "C " 34 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Corpus Christi Regional Economic Development Corporation Quarterly Report OUTSIDE PRESENTER(S): Name TitlelPoslflon O~anlzaflon 1. Ron Kitchens, CEO/President, CC Regional Economic Development Corp. ISSUE: Quarterly update to City Council regarding current economic development issues and efforts by the Corpus Christi Economic Development Corporation to encourage and cause retention, expansion and recruitment of industrial, manufacturing, distribution and service employers. REQUIRED COUNCIL ACTION: No action required. Additional Background [] Exhibits [] Assistant City Manager 35 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Update on the State School Property development. STAFF PRESENTER(S): Name 1. Margle C. Rose 2. O~vid Onddas 'l'i'de/Po~iflon Asst. City Manager/ Interim Director Asst. Director of Operations Department Park and Rec. Park and Rec. OUTSIDE PRESENTER(S): No~e ISSUE: Update on the State School Property development. BACKGROUND: At the April 27, 2004 City Council meeting, CmJr~l Member Javier Colmer~ro requested an update on the development of the State School Property. REQUIRED COUNCIL ACTION: None Margle C. Rose, Assistant City Manager/ Interim Director of Park and Recreation PowerPoint Presentation State School Property History, Current Use and Future Plans Christi July 27, 2004 History 1966 State of Texas gave City "license" to operate a "Little League Baseball .P. roject and do other things of a recreational nature" 1989 CDBG funds awarded to four youth leagues; City subleases part of tract for fields 2 History (Continued) 1999 Corpus Christi Industrial Development Corporationpurchased 91.7 acre tract from State of Texas utilizing CDBG funds 2OO2 Master Plan for parks includes development of "State School Sports Complex" International Westslde 3 Universal Little League 4 Master Plan Fo p ~.~-.~,,~,~.~,,..~=.... r arks Funding Options · Bond Program · Texas Parks & Wildlife Matching Grant · CDBG · Private contributions Park & Recreation Discover the Bene§t$... 6 36 CITY COUNCIL AGENDA MEMORANDUM City Coun~l Action Date: July 27, 2004 AGENDA ITEM: A Resolulaon approving amendment to the Cozpus Christi Business and Job Development Corporation's Guidelines & Criteria ~r Ca.ang Business Incentives Io define ~a~all I~sinesses an vmp. loye~ with49 or less o~ployees Resolution Approving the Corpus Christi Business and Job Development Corporation's contract with ACCION Texas for $200,000 from the Business and Job Developmmt Fund 1140 to ~lemeat a small business loan program for unbankable businesses and offering loans up to $50,000 Resolution approving m~l a~rthafizing the City Manager or designee to execut~ a project ag~axmnt between the Cozpus Christi Business ~:1 Job Development Corporation and the City ~f Coxpus Clxristi for imtJlenmalafion and ad...h.[ntrafion of the contract with ACCION Texas. ISSUE: A. The Corpus Christi Business and Job Development Corporation adopted Guidelines & Criteria for Granting Business Inceuliv~ on May 13, 2003. In the current guidelines, funds maybe approved for education and Sh-II~ developme~ busings development and incubation and job creation_ Under the 50 or more ~-x~loye~ or busin~,ses with 20 or less uaploye~. In order to consider assistance to all businesses in Corpus ~ an amendment to d~ffn~ small businesses as ra~,loyers with 49 or less employees was aflaptedby the Corporation on July 8, 2004 B ACCION Texas requested md ~he Coxpus (]aris ti Business :~1 Job EL~-lopment Corporalian,~up~uvefl a gtazlt of $200,000 for lhe e~tablishment of an ACCION Texas Office in Corpus Christi with a $50,000 loan k~ss n:~erve fired md $150,000 fir the h,q~lemenmfion of ~m ht~n:st buy-downprt~am. ACCION Texas is a not for profit state-wide loan fund committ-d to ~,,,l,owe~ng dive~e individuals and small businesses with limite~l ac~ss to t~'adifional sources of credit_ The organiv-ation strives to cuuh~uto 1~ the econOlmC development of Texas by pmvidinE loans and other services to small businesses that are unbankahle. In theft proposal, ACCION Texas, through a partne~hip with the City of Corpus Christi and ~he Corporation, l~jects $3.5 rmqlion of bans I~ 290 busin~ses ~d the ~eafion of approxlmm'~y 95 new pc, mammt full-time jobs over three years Council action is requested to fully execute the conWact between ACCION Texas and the Coi~oration~ C. Council action is needed Io rater i~to a Ixoject agreement with lhe Corporation to ~l~;~i~ztheproject REQUIRED COUNCIL ACTION: Approval of Resolutions presented. PREVIOUS COUNCIL ACTION: 2oo2 Ordering of a special election to be held on November 5, 2002 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 1/8m cent for projects authorized by said statutes Novembex 2002 Enactment and filing of a 1/8th cent sales and use tax authoxizexl by passage of Proposition 2, effective April 1, 2003 md designation of the pre-existing 4A Boa~l as admini~l~ator of tax proceeds and related projects May2~3 Resolution approvmg the Business and Job Development Corporation Guidelines & Criteria f~r granting business ncenfive~ md Resolution approving the B~siness &Job Development Corporation P~vlaosed Budget for balanc~ of FY2002-2003 and for FY2003 -2004 July 13, 2004 Resoluhon approving tie City of Corpus Christi, Texas Business and Job D~velopment Cogporation's Budget for Fiscal year 2004-2005 CONCLUSION AND RECOMMENDATION: Approve r~solutions as presented. Assistant City Manager RESOLUTION APPROVING AMENDMENT TO THE CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION'S GUIDELINES & CRITERIA FOR GRANTING BUSINESS INCENTIVES TO DEFINE SMALL BUSINESSES AS EMPLOYERS WITH 49 OR LESS EMPLOYEES WHEREAS, in Resolution 025258, the City Council approved the Corpus Chdsti Business and Job Development Corporation's Guidelines & Criteda for Granting Business Incentives; WHEREAS, on July 8, 2004, the Corpus ChdstJ Business and Job Development Corporation Board of Directors approved amendment to its Guidelines & Cdteda for Granting Business Incentives to change definition of "Small Business' from "a primary employer that employs 20 or less full time (2,080 hours/year) permanent employees at the time of application' to "a pdmary employer that employs 49 or less full time (2,080 hours/year) permanent employees at the time of application"; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Council approves of the amendment to the definition of "small business" in the Corpus Christi Business and Job Development Corporation's Guidelines & Criteda ("Guidelines') to amend the definition of "small business' in Section 1 (w) of the Guidelines as employers with 49 or less employees. A copy of the revised guidelines is attached. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: July 21,2004. Lisa Aguilar ~) Assistant City Attomey for City Attorney Samuel L_ Neal, Jr. Mayor July 27 amending CC~ and Job De,~ Coq~ Guidelines.doc Corpus Christi, Texas of ,2004 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Gan'eft Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott CITY OF CORPUS CHRISTI, TEXAS BUSINESS & JOB DEVELOPMENT CORPORA TION GUIDELINES & CRITERIA FOR GRANTING BUSINESS INCENTIVES WHEREAS. the attraction of long-term investment and the establishment of new jobs in Corpus Christi would enhance the City's economic base; and, WHEREAS, Corpus Chdsti must compete with other communities across the nation currently offedng a variety of business incentives to attract new jobs and business; and, WHEREAS, the Texas Legislature in Section 4A of AYdde 5190.6, Vemon's Texas Revised Civil Statutes (Development Corporation Act of 1979) has empowered local communities with the ability to adopt an optional local sales and use tax as a means of improving the economic health and prosperity of their citizens; and, WHEREAS, on November 5, 2002, residents of the City of Corpus Christi overwhelmingly passed Proposition 2: NEW AND EXPANDED BUSINESS EN I P__RPRISES which authorized 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 (1/8= cent) to the imposed for 15 years; and, WHEREAS, under Proposition 2 and as required by On:]inance 024952, funds approved for the promotion and development of new and expanded business enterprises can only be used for the following Projects and no others: a) Education/Skills DeveloprnenL These funds will be used to make grants to companies and organizations to provide baining, retraining and education to insure the knowledge and skills required for the jobs of the future are in place. b) Business Developmentilncubaflon. 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 of the community) in Corpus Chdsfi. Funds would be available to beth existing and new companies. VVI--IEREAS, the 1/8"~ cent sales tax authorized by passage of Preposition 2 was subsequently enacted by the City Council and filed with the State Comptroller of Texas, effective April 1, 2003, to be administered by the City's Section 4A board of directors (Corpus Chdsti Business and Job Development Corporation Board); and, WHEREAS, to assure a common, coordinated effort to promote economic development, these Guidelines and Criteda have been circulated among the City of Corpus Chdsti, other governmental entities, the Corpus ChdstJ Regional Economic Development Corporation, area chambers of commerce and the Corpus Christi community in general for consideration; July 27 amending CCB and Job De',~ Corp Guidelines.doc 3 NOW, THEREFORE, BE IT RESOLVED by the Corpus Christi Business and Job Development Corporation that these Guidelines and Criteda for Granting Business Incentives be adopted: Section 1. Definitions. (a) 'Act' means Section 4A of Article 5190.6, Vemon's Texas Revised Civil Statutes (Development Corporation Act of 1979) (b) "A.qmement" means a contractual agreement between a property owner and/or lessee within the City of Co~us Chdsti City Limits and the 'Corporation" for the purposes of granting business incentives. (c) "Basic Manufactudrx:l or Service Facilit¢' means buildings and structures, including fixed machinery and equipment not eisew'nere described, used or to be used for the production of (d) 'Board" means the Corpus ChdstJ Business and Jobs Development Corporation Board (Section 4A Board) as established by "City' Resolution 024233 and pursuant to the "Act". (e) "Business Incubator' means a program established with the primary objective of improving the potential success of emerging small businesses, preferably through the bansfer or application of technology, and in doing so, creates jobs, ensures self sufficiency and invigorates the local economy. Through such programs, small business owners typically have access to assistance which might inctude items such as rental space, administTative support services, on-site business consulting, workshops, and business management seminars. (f) "Capital Invesb'nant" means the increase in the assessed value of an eligible property as a result of 'expansion" or "modernization" of an "existing facility' or construction of a "new facility." It does not mean or include "deferred maintenance". (g) "City' means the City of Corpus Chdsti, Texas. (h) 'Con)oration' means the City of corpus ChdstJ Business and Job Development corporation established by "City" Resolution 024233. (i) "Deferred Maintenance" means improvements necessary for continued operations which do not improve productivity or ere performed to meet regulatory obligations. (j) "Economic life" means the number of years a property improvement is expected to be in service in a "facility". (k) "Executive Director' means the chief executive officer for the 'Corporation," or hi,sJher designated representative. (I) "Expansion" means the addition of buildings, structures, fixed machinery or equipment for the purposes of increasing capacity. (m) "Facility" means property improvements completed or in the process of construction which together compromise an integral whole, as well as new fixed machinery or equipment. JuF/27 emending CCB and Job D~ve Corp Guidelines.doc 4 (n) (o) (P) (q) (r) (s) (t) (u) (v) "Modernization" means the reptacement and upgrading of existing `facilrdes' which increase the productive input or output, updates the technology or substantially lowers the unit cost of the operation, and extends the economic life of the 'facilities'. Modem[zaflon may result fi.om the oonstrucfion, aiteratJon or installation of buildings, structures, fixed machinery or equipment. It shall not be for the purpose of reconditioning, refurbishing, repairing or completion of 'deferred maintenance". "New Facilib,'" means a property previously undeveloped which is placed into service by means other than or in conjunction with an "expansion' or 'modernization'. "Owner" means the owner of a 'facility' or 'program" subject to business incentives. If the 'facility' is constructed on a leased property, the owner shall be the pad'y which owns the property subject to the business incentive. The other party to the lease shall join in the execution of the 'agmemen~ but shall not be obligated to assure performance of the parly receiving business incentive. "Pet]'ochemical Facility" means buildings and structures, including fixed machinery and equipment, the primary purpose of which is or will be the manufacture or processing of petrochemicals or fuels by physical or chemical change. 'Pdmar~ EmDIoyer' means a business which produces goods and services to customers that are located predominantly outside of the local area, thus generating ,alher than redistributing w~alth in the community. Pdmary employers generate new wealth through wages paid I~or jobs created, as well as through new demand for materials and services bought from local suppliers. A pdmary employer is further defined as a business that owns or operates a 'basic manufacturing or service facility,' 'petrochemical facility,' =regional distribution center facility,' ~regional telecommunicafionsJdata processing center facility,' or =research and development facility'. "Proiect Ac~reemenF means the agreement made by and between the 'City' and the 'Corpora§on' which assigns responsibilities for jointly carrying out each Uagreement' to assure that funds are used for authorized purposes. City execution of the Project Agreement shall be in the form of an adopted Resolution by the City Council of the City. "Regional Dis~bufion Center Facility" means buildings and structures, including fixed machinery and equipment, used or to be used primarily to receive, store, service or distribute goods or materials owned by the Facility operator where a majority of the goods or services are distributed to points beyond a 50-mile radius ol~ Nueces County. "Re(lional Telecommunications/Data Processincl Center Facilitv" means buildings and stn.~ctures used or to be used primarily for the provision of telecommunication or data processing services by the Facility operator where a majority of the services are provided to points beyond a 50-mile radius of Nueces County. 'Research and Develol:)ment Facility' means buildings and structures used or to be used primarily for the purpose of product developmental engineering, testing and evaluation. (w) "Small Business' means a ~pdmary employer' that employs 20 49 or less full time (2,080 hours/year) permanent employees at the time of application. July 27 srnending CCB and Job D~ve Corp Guh:lellr~s.doc 5 (a) Section 2. Mission & Goals It shall be the mission of the Board in administ, mfion of these Guidelines and Criteda to promote, encourage and enhance the creation of jobs which expand the City ~ax base and economy through granting business incentives which assist in the retention, expansion and recruitment of Pdmary Employers. (b) The goals of ~ Board in adminisbafion of these Guidelines and Criteda am to: (c) (a) · Create jobs; · Expand the City tax base and economy;, · Strengthen and diversify Primary Employers within the local economy. The role of the Corporation in carrying out this mission and goals is to review and approve applications for business incentives, recognizing that the Corpus Christi Regional Economic Development Corporation exists for the purpose of organizing, coordinating and leading ~ City's economic development efforts. Section 3. Business Incentives Authorized. Capital Investment/Facility Business Incentives Authorized. Incentives granted by Agreement for Capital Investment or Facilities under these guidelines pursuant to Section 4 below may include, but am not limited to: · land, facilities, equipment & infTastructure grants; · loan participation/guarantees; · direct Iow interest loans; ,, rent subsidies; · relocation and moving expense grants; and, · job training grantsJioans. (b) Small Business Incenl~ves Authorized. Incentives granted by Agreement for Small Business under these guidelines pursuant to Section 5 below may include, but are not limited to: · Small Business start up grant&qoans; and, · Business Incubation grants/loans. (a) Section 4. Capital Invesb~enffi=acility Business Incentives. Authorized Facilities. A Capital Investment for a Facility may be eligible for incentives by Agreement if it creates jobs for a Primary Employer. Incentives may be granted for land or Capital Investment related to either New Facilities or improvements to existing Facilities for the purpose of Modernization or Expansion. The following types of property shall be ineligible for business incentives: inventories; supplies; tools; ftJmishings and other forms of movable personal property; vehicles; vessels; aircraft; deferred maintenance investments; improvements to real property which have an economic life of less than 15 years; with the exception of the City of Corpus Chdsti, property owned or used by the State of Texas or its political subdivisions or by any organization owned, operated or directed by a political subdivision of the State of Texas. July 27 amending CCB and Job Deve Corp Guidelines doc 6 (b) Completion of Facility Construction. The completion of Facility construction or installation of Capital Investment shall be deemed to occur upon the earliest of the following events (as determined by the Board): · when a certificate of occupancy is issued for the project; · when commercial preduction of a product or provision of a service is achieved at the Facility; · when the architect or engineer supervising construction issues a certificate of substantial completion, or some similar instrument; or, · two (2) years after the date of the Agreement. (c) (d) (e) (g) Location or Residency Recluirement. Facilities or land may be eligible for business incentives only in the event that any associated Capital Investment is located within the City. Property which is covered by an executed indus~al district agreement shall be considered to be within the City for purposes of determining if a project meets location requirements. W~h regard to job training incentives, these may be eligible outside of the City only in the event that at least 51% of the jobs created during the term of the Agreement am held by residents ofthe Wa(3e Re<3uirement. In order to count as a job under an Agreement, the job shall pay at least a 'living wage'. For purposes of this provision, living wage shall mean that annual amount determined by the U.S. Department of Health and Human Services for the Corpus Chdsti area as being at the poverty level for a fam~y of three, divided by 2,080 hours per year_ In deterrnining if this requirement is met, the Board may also consider other compensation factors or employee benefits that enhance the employee's compensation package as a whole. Accordingly, the Corporation, through its Project Agreement with the City, may adjust the living wage target under these Guidelines and Criteria and insert a specific target in each Agreement to govem the incentive offered. WCr. h regard to job training, a job shall pay at least an amount as determined by the Act in order to count as a job under an Agreement. Job Creation Qualification. In order to be eligible for business incentives, the planned Capital Investment must create and maintain the minimum number of 50 full-time (2,080 hours/year) permanent jobs within three (3) years of an effective date as set out in the Agreement. W'rth regard to job training, an exception to this requirement may be granted by the Board on a case by case basis. "Buv Local" Provision. Each recipient of business incentives under this Section shall additionally agree to use best efforts to give preference and pdority to local manufacturers, suppliers, contractors and labor, except where not reasonably possible to do so without added expense, substantial inconvenience, or saccifice in operating efficiency. For the purposes of this provision, the term "local" as used to describe manufacturers, suppliers, contractors and labor shall include firms, businesses, and persons who reside in or maintain an office within a 50-mile radius of Nueces County. Maximum Value of Incentive for Capital Investment/Facilities. The maximum value of incentive granted by Agreement under this Section shall be $5,000 for every job created. W'rth regard to job training, the business incent;'ve may not fund more than an amount allowable by the ACt. Juh/27 amending CCB a~:l Jo~ [}eve Corp Guidelines.doc 7 (a) (b) (c) (d) (a) (b) (c) (d) Section 5. Small Business Incentives. Authorized Prejec~s/Dediceted Allocation. For projects which may not me~t the requirements of Section 4 above, business incentives may also be granted to Small Business to create jobs for Pdmary Employers through Small Business start up and/or Business Incubation. On an annual basis, the Board shall budget a separate allocation for funding all small business start up and/or business incubation incentives. Proiect Implementation. An authorized Small Business project funded by a business incentive under this Section must be implemented within two (2) years from the date of the Agreement. Lo~aMon or Residency Requirement. Small Business start up and/or Business Incubation projects may be eligible for business incentives only in the event that associated Capital Investment or services are Iocated/previded within the City. Additionally, programs should be directed at creating jobs for City residents. Wa(m and Job Creation ReCluirements. Wage and job creation requirements for Small Business start up and Business Incubation shall be evaluated and determined by the Board on a case by case basis. Section 6. Application. Wriffen A,opii~d[ion. Any present or poter~dal Owner or sponsor may request business incentives by filing a written application with the Executive Director, or his designated representative. Contents of A~ticetion. The application shall consist of a completed application form accompanied (when appliceble) by: a general description of proposed Capital Investments to the Facility; a descriptive list of the improvements or program for which business incentives are requested; a list of the kind, number and location of all proposed improvements of the property; a map and property descripUon; and, a time schedule for undertaking and completing the proposed improvements or programs. In the case of a Modernization or Expansion project, a statement of the assessed value of the Facility, separately stated for real and personal properly, shall be given for the tax year immediately preceding the apfflication. The application form may require such financial and other information as the Corporation or City deems appropriate for evaluating the financial capacity and other relevant factors of the applicant. Feasibility/Economic Impact Study. After receipt of a completed application, and at the cost of the applicant, the Executive Director shall cause to be performed a study of feasibility and economic impact using an independent consultant selected by or agreed to by the Board. This study shall include, but not be limited to, an estimate of the economic effect of incentives, including job creation, employment enhancement and capital investment. Once completed, the study and the application will be fom/arded to the Board for review and discussion before consideration of any Agreement. No Business Incentives if Consti'uction or Pro~ram has Commenced. No business incentive Agreement shall be approved if the application was filed after the commencement of any July 27 arnendlng CCB and Job Deve Corp Guidelines doc 8 (a) (b) consb-uction, alteration or installation of improvements related to the prop<:~:,ed Facility Modernization, Expansion or New Facility. Similarly, no business incentive Agreement shall be approved for any program if the application was filed after the program has been astablishment or program activity has commenced. Section 7. Approval. Reservation of Riclhts. The Board reserves the dght to determine the eligibility of a project and the terms and conditions of any loan, grant or guarantees based on the mission, goals and objectives in Section 2 above. Nothing herein shall be construed to limit the authority of the Board to examine each application for business incentives before it on a case-by-case basis and determine in its sole and absolute discretion whether or not the proposed project should be granted any business incentive and whether or not it complies with these Guidelines and Criteria, is feasible, and whether or not the proposed business incentives will be to the long-term benefit of the City. Pmiect Ac~reement Reauired. Each Agreement shall also inblude and be accompanied by a separate Project Agreement executed betv,~n the Corporation and the City. SeO. ion 8. AgreemenL (a) Contents of Business Incentive Aqreement. The Agreement shall include (when applicable): · the estimated value of Capital Invest~nent; · the commencement date and termination date of the business incentive; · the proposed use of the Facility, nature of consb'ucfion, time schedule, map, property descfip~or~ and improvements list as provided in the application as required; · in the case of Pprngrams, the proposed l;[program description, targeted employment market, nature and schedule of activities, facilities and equipment used to carry out activities, and complete l:program budget listing all sources of funding and projected expenditures; · the contractual obligations in the event of default, delinquent taxes, recapture, edminisb'ation and assignment as provided in these Guidelines or other provisions that may be required for uniformity or by state law;, and, · the number of permanent jobs, and wage/salary minimums for jobs created. (b) 33me of Execution. The business incentive Agreement shall normally be considered by the Board wffhin 60 days after the applicant has provided all necessary information and documentation. Section 9. Recapture. Failure to 'timely Comply and Continue Operations. In the event ~hat the Owner of a Facility or program fails to timely, fully and completely comply with any one or more of the Agreement requirements, obligations, duties, terms, conditions or warranties, such failure shall be an act of default and, if not fully and completely cured and corrected, Corporation and/or City may terminate the Agreement and pursue all legal remedies as provided by law. July 27 amending CCB and Job E~ve Coq) Guidelines.doc 9 (b) (d) (a) (b) (c) Delir~uent Taxes. In the event that the Owner allows its ad valorem taxes to become delinquent, and fails to timely and properly follow the legal pmc, edures for their protest and/or contest, the Agreement shall terminate and so shall the business incentives. Notice of Default. Should the Corporation and/or City determine that the Owner be in default a¢_~o_rding to the terms and conditions of its Agreement, it shall notify the Owner in writing at the address stated in the Agreement that if such is not cured within 60 days I'rom the date of such notice (the "Cure Period"), then the Agreement may be terminated. In the event the Owner fails to cure said default during the Cure Period, the Agreement may be terminated. Potential Liab~lib/. After exhausting good faith attempts to address any perceived default during the Cure Peded, and taking into account any extenuating circumstances that might have occurred through no fault of the Owner as determined by the Board, potential liability under an Agreement may include the immediate ratum of all money grants and consideration previously paid, the maximum lawful rate of interest on all money paid until fully repaid, reasonable attorney fees and costs of court to collect such money, and the termination of all further ob~igalions made under Agreement. In addition, City and/or Corporation shall not be liabte for any alleged consequential damages, Section 10. Administration. Access to Facility. The Agreement shall stipulate that emp4oyees and/or designated representatives of the City will have access to the Facility or program dudng the term of the Agreement for inspection to determine if the terms and conditions of the Agreement are being met. All inspections will be made only after giving 24 hours prior notice and will only be conducted in such manner as to not unreasonably interfere with the construction and/or operation of the Facility or program. Inspections will be made with one or more representatives of the Owner and in accordance with its safety standards. Annual Evaluation. The City, acting on behalf of the Corporation, shall annually evaluate compliance with U'~ Agreement and report possible viola'dons of the Agreement. As part of this evaluation, the Owner shall provide information sufficient to ensure compliance. Rlqht to Modify or Cancel. Notwithstanding anything herein or in any agreement to the contrary, the Board may cancel or modify the Agreement if ~ Owner fails to comply with the Agreement. Adopted by the Board Ju/y a, 2o04 July 27 amending CCB and Job Deve Corp Guidelines.doc Corpus Christi, Texas of ,2004 The above resolutJon was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 10 July 27 amending CCB and Job Dew Corp Guldelines.d(x; RESOLUTION APPROVING THE CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION'S CONTRACT WITH ACCION TEXAS, INC. FOR $200,000 FROM THE BUSINESS AND JOB DEVELOPMENT FUND 1140 TO IMPLEMENT A SMALL BUSINESS LOAN PROGRAM FOR UNBANKABLE BUSINESSES AND OFFERING LOANS UP TO $50,000 WI-IEREAS, the Texas Legisiature in Section 4A of Article 5190.6, Vemon's Texas Revised Civil Statutes ("Development Corporation Act of 1979') empowered local communities with the ability lo adopt an optional local sales and use lax as a means of improving the economic health and prosperity of their ciUzens; WHEREAS, on November 5, 2002, residents of the City of Corpus Chdsti passed Proposi'don 2, New and Expanded Business Enterprises, which authorized the adoption of a sales and use tax for the promotion and development of new and expanded business enterprises at the rate of onc ~ghth of one percent to be imposed for 15 years; WHEREAS, the 1/8 cent sales tax authorized by passage of ProposilJon 2 was subsequenl~y enacted by the City Council and filed with the State Comptroller of Texas, effective April 1, 2003, to be administered by the Corporation's Board of Directors ("Board'); WHEREAS, Section 21 of the Development Corporation Act of 1979 requires lhe City Council to approve all programs and expenditures of the Corporation; WHEREAS, the Board of Directors of the Corporal~on ("Board"), on May 5, 2003, adopted the Corporation's Guidelines and Criteda for Granting Business Incentives; WHEREAS, the CAty CcxJncil approved the CorporaUon's Guidelines and Cr'Jteda for Granting Business Incentives on May 13, 2003; WHEREAS, Accton Texas is a Texas nonprofit corporation whose prindpal mission is to provide loans to r~all business owners lacking access to commercial credit and Accion Texas has provided $27.4 million in 5,300 loans to over 3,330 clients in Texas from 1994 to 2003; WHEREAS, Ac(ion Texas anticipates disbursing over three years neady 300 loans with a total value of $3.5 million to Iow and moderate income micro and small business owners in Corpus Chdsti to generate 95 new peri,anent fulI-Ume jobs; WHEREAS, Accion Texas submitted a proposal to the Corporal~on to request business development funds of $50,000 for use as a loan loss reserve fund to leverage capital for its s[]r~il business loans for Corpus ChdslJ small businesses; Page 2 of 2 WHEREAS, Acc. ion Texas submitted a proposal to l~e Corporation to request business development funds of $150,000 for loan interest buy down assistance for qualifying small businesses in Corpus Christi; and WHEREAS, the Board authorized agreement at its meeting of July 8, 2004 to provide business development funds to Accion Texas to be used by Accion Texas for small business loan assistance programs which will result in creation of new full-time permanent jobs in the city of Corpus Chdsti; WHEREAS, the City Council has determined that it is in the best interests of the Corporation and the citizens of Corpus ChdstJ, Texas that the proposed Accion Texas project and its associated expenditure be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Council approves the Corpus Christi Business and Job Development Corporation's contract with Accion Texas, Inc. for $200,000 from the business and job development fund 1140 to implement a small business loan program for unbankable businesses and offering loans up to $50,000. A copy of the agreement is attached as Exhibit A. A'I-rEST CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: July 21, 2004 Lisa Aguilar LM Assistant City Attorney for City Attorney Samuel L. Neal, Jr. Mayor H:~LEG-DIR~._isa~RES~uly 27 Acc:ion Res.doc Corpus Chdsti, Texas of ,2004 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott AGREEMENT BE'rWEEN THE CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION AND ACClON TEXAS, INC. This Agreement ("Agreement") is entered into between the Corpus Christi Business and Job Development Corporation ("Corporation") and Acci6n Texas, Inc., a Texas nonprofit corporation ("Acci6n Texas"). WI-IEREAS, the Texas Legislature in Section 4A of Article 5190.6, Vemon's Texas Revised Civil Statutes (Development Corporation Act of 1979) empowered local communities with the ability to adopt an optional local sales and use tax as a means of improving the economic health and prosper~y of their citizens; WHEREAS, on November 5, 2002, residents of the City of Corpus Chdsti ("City") passed Proposition 2, New and Expanded Business Enterprises, which authorized the adoption of a sales and use tax for the promotion and development of new and expanded business enterprises at the rate of onc cighth of one percent to be imposed for 15 years, WI-IEREAS, the 1/8 cent sales tax authorized by passage of Proposition 2 was subsequently enacted by the City Council and filed with the State Comptroller of Texas, effective Apdl 1, 2003, to be administered by the Corpus Chdsti Business and Job Development Corporation Board; WHEREAS, the Corpus Christi Business and Job Development Corporation exists for the purposes of encouraging and assisting entities in the creation of jobs for the citizens of Corpus Chdsti, Texas; WHEREAS, the Board of Directors of the Corporation ("Board"), on May 5, 2003, adopted the Corporation's Guidelines and Criteda for Granting Business Incentives; WHEREAS, Section 21 of the Texas Development Corporation Act of 1979, Art. 5190.6, Vemon's Texas Revised Civil Statutes, requires the City Council to approve all programs and expenditures of the corporation; WHEREAS, the City Council approved the Corporation's Guidelines and Criteda for Granting Business Incentives on May 13, 2003; WHEREAS, Acci(Sn Texas is a Texas nonprofit corporation whose principal mission is to provide loans to small business owners lacking access to commercial credit and Accion Texas has provided $27.4 million in 5,300 loans to over 3,330 clients in Texas from 1994 to 2003; WHEREAS, Accion Texas anticipates disbursing over three years nearly 300 loans with a total value of $3.5 million to Iow and moderate income micro and small business owners in Corpus Christi to generate 95 new permanent full-time jobs; Accton06292004.doc Page I of 10 WHEREAS, Acci~n Texas submitted a proposal to the Corporation to request business development funds of $50,000 for use as a loan loss reserve fund to leverage capital for its small business loans for Corpus Chdsti small businesses; WHEREAS, Acci6n Texas submitted a proposal to the Corporation to request business development funds of $150,000 for loan interest buy down assistance for qualifying small businesses in Corpus Chdsti; and WHEREAS, the Board has determined that it is in the best interests of the citizens of Corpus Christi, Texas that business development funds be provided to Acc, ion Texas to be used by Accion Texas for small business loan assistance programs which will result in creation of new full-time permanent jobs in the city of Corpus Chdsti In consideration of the covenants, promises, and conditions stated in this Agreement, Corpora§on and Accion Texas agree as follows: 1. Effective Date. The effective date of this Agreement ("Effective Date") is the latest date that either party executes this Agreement. 2. Term. The term of this Agreement is one year from August 1, 2004 through July 31, 2005. This agreement may be extended at the option of Ihe Corporation for up to two additional one year terms, contingent upon annual appropriation of funds. 3. Loan Loss Reserve Program. a. In consideration for creation and maintenance of new jobs as provided in this Agreement, the Corporation agrees to pay $50,000 within 30 days of Corporation's execufJon of this Agreement for the Loan Loss Reserve Program. b. The Loan Loss Reserve Program funds will be used to allow Accion Texas to leverage additional capital for small business loans. c. "Small business" is defined in the Corpus Chdsti Business & Job Development Corporation Guidelines & Criteda for Granting Business Incentives ("Corporation Guidelines"), adopted May 5, 2003, as amended. d. Accion Texas anticipates that it will have one million dollars available on an annual basis to be lent to qualifying small businesses in Corpus Chdsti. e. For every $50,000 in loans that Accion Texas provides to a small business in Corpus Christi, Accion Texas shall ensure that the loan will result in the creation of one new full- time permanent job in the city of Corpus Chdsti. f. Businesses assisted must be located in or locating within the city limits of Corpus Chdsti, Texas. g. Businesses assisted must be unable to obtain a loan from traditional lending institutions. Ac~n0~292004.do~ Page 2 of 10 h. Loan amounts shall be within the range of $1,000 to $50,000. i. Accion Texas shall provide the Corporation with quarterly reports to identify the loans made, name and address of business receiving loan, jobs created, and other reports as requested by the Corporation. j. Accion Texas shall provide the corporation with quarterly reports of capital available for loans to qualifed Corpus Chdsti small businesses or qualified small businesses locating to Corpus Christi. k_ Accion Texas will provide funds for operations and loan capital to implement and sustain the program. 4. Interest Buy Down Program. a. In consideration for creation and maintenance of new jobs as provided in this Agreement, the Corporation agrees to pay Accion Texas up to $150,000 for the Interest Buy Down Program as follows: i. Accion Texas must first receive a request for a loan from a small business located in Corpus Chdsfi, or a business locating in Corpus Christi. ii. The request must include the business name, name of business owner(s), location of business, type of business, number of new jobs to be created, amount of loan, and amount of interest buy down program funds requested (up to 7% of the loan). iii. Accion Texas shall review the request for a loan. iv. Upon Accion Texas approval of a loan, Accion Texas shall submit request to Corporation for the interest buy down program funds for the loan. Payment by Corporation shall be calculated using the following formula: ((Loan amount x interest rate (up to 7%))/12 = N. N x number of payments = interest buy down reimbursement to Accion for business loan. Example: ($10,000 x 7%)/12 = 55.33 55.33 x 36 = $2100=amount to be reimbursed to Accion for business loan. v. The Corporation shall distribute the Interest Buy Down Program funds to Acc~on Texas within 30 days of receipt of notification of approval of loan under the Interest Buy Down Program. vi. The total funds available on an annual basis under the Interest Buy Down Program under this agreement is $150,000. AccionO6292004.doc Page 3 of 10 The loans assisted with this program shall be within the range of $10,000 to $50,000. c. This program shall result in the creation of one permanent full-time job per every $50,000 in loans assisted with the Interest Buy Down Program. Acc. ion Texas shall ensure that the loan will result in the creation of one new full-time permanent job in the city of Corpus Christi. d. Businesses assisted must be unable to obtain a loan from a traditional financial institution. e. Ac. don Texas shall provide the Corporation with quarterly reports to identify the loans made, name and address of the business receiving the loan, jobs created under the Interest Buy Down Program, and other reports as requested by the Corporation. f. Accion Texas shall provide funds for operations and loan capital to implement and sustain the program. g Accion Texas shall develop loan underwriting criteda and payment terms and conditions for its loan program. 5. Job C~eafion Qualification a. In order to count as a job under this Agreement, the job must pay wages as required in Section 38 (b) of the Development corporation Act of 1979, as amended. b. A full-time permanent job is one l~at provides at least 2,080 hours annually. The jobs shall be pdmadly engaged in serving a customer base outside a 50-mile radius of the city of Corpus Chdsti. c. Accion Texas agrees to confirm and document to the Corporation that each job created under this Agreement is maintained throughout the term of this Agreement. d. Accion Texas agrees to provide Corporation with a sworn certificate by authorized representative of each small business assisted under this Agreement certifying the number of full-time permanent employees employed by the small business. e. Accion Texas shall ensure that the Corporation is allowed reasonable access to personnel records of the small businesses assisted under this Agreement. 6. Buy Local Provision. a. Accion Texas agrees to use its best efforts to give preference and pdodty to local manufacturers, suppliers, contractors, and labor, except where not reasonably possible to do so without added expense, substantial inconvenience, or sacrifice in operating efficiency. Acdon06292004 doc Page 4 of 10 b. For the purposes of this section, the term "local" as used to describe manufacturers, suppliers, contractors, and labor includes firms, businesses, and persons who reside in or maintain an office within a 50-mile radius of Nueces County. 7. Local Offices. Two staff persons of Accion Texas offices shall be located in Corporation designated offices or a mutually agreeable location_ 8. Representation on Accion Texas governing board. Accion Texas agrees to appoint a person designated by the Corporation as a member of Accion Texas goveming board. 9. Warranties. Accion Texas warrants and represents to Corporation the following: a. Accion Texas a corporation duly organized, validly existing, and in good standing under the laws of the State of Texas, has all corporate power and authority to carry on its business as presentJy conducted in Corpus Chdsti, Texas. b. Accion Texas has the authority to enter into and perform, and will perform, the terms of this Agreement. c. Accion Texas has timely filed and will timely file all local, State, and Federal tax reports and returns required by laws to be filed and all taxes, assessments, fees, and other govemmental charges, including applicable ad valorem taxes, have been timely paid, and will be timely paid, dudng the term of this Agreement. d. Accion Texas has received a copy of the Texas Development Corporation Act of 1979, Art. 5190.6, Vemon's Texas Revised Civil Statutes, and acknowledges that the funds granted in this Agreement must be utilized solely for purposes authorized under State law and by the terms of this Agreement. e. If an audit determines that the funds were not used for authorized purposes, Accion Texas agrees to reimburse Corporation for the sums of money spent for purposes not authorized by law within 30 days written notice requesting reimbursement.. f. The parties executing this Agreement on behalf of Accion Texas are duly aufhodzed to execute this Agreement on behalf of Acc, ion Texas. 10. Compliance with Laws. Acci6n Texas shall observe and obey all applicable laws, ordinances, regulations, and rules of the Federal, State, County and City governments. 1'1. Non-Discrimination. Acci6n Texas covenants and agrees that Acci6n Texas will not discriminate nor permit discrimination against any person or group of persons, with regard to employment and the provision of services at, on, or in the Facility, on the grounds of race, religion, national origin, marital status, sex, age, disability, or in any manner prohibited by the laws of the United States or the State of Texas. Ac~:ion06292004.doc Page 5 of 10 12. Force Majeure. If the Corporation or Acci6n Texas are prevented, wholly or in part. from fulfilling its obligations under this Agreement by reason of any act of God. unavoidable accident, acts of enemies, fires, floods, governmental restraint or regulation, other causes of force majeure, or by reason of circumstances beyond its control, then the obligations of the Corporation or Accibn Texas are temporarily suspended dudng continuation of the force majeure. If either party's obligation is affected by any of the causes of force majeure, the party affected shall promptly notify the other party in writing, giving full particulars of the force majeure as soon as possible after the occurrence of the cause or causes relied upon. 13. Assignment. Accibn Texas may not assign all or any part of its rights, privileges, or duties under this Agreement without the prior wdtten approval of the Corporation and City. Any attempted assignment without approval is void, and constitutes a breach of this Agreement. 14. Indemnity, AcciOn Texas covenants to fully indemnify, save, and hold harmless the Corporation, the City, their respective officers, employees, and agents ("lndemnitees") against all liability, damage, loss, claims, demands, and actions of any kind on account of personal injuries (including, without limiting the foregoing, workers' compensation and death claims), or property loss or damage of any kind, which arise out of or are in any manner connected with, or are claimed to arise out of or be in any manner connected with Acci6n Texas activities conducted under or incidental to this Agreement, including any injury, loss or damage caused by the sole or contributory negligence of any or all of the Indemnitees. Acci6n Texas must, at its own expense, investigate all those claims and demands, attend to their settlement or other disposition, defend all actions based on those claims and demands with counsel satisfactory to Indemnitees, and pay all charges of attorneys and all other cost and expenses of any kind arising from the liability, damage, loss, claims, demands, or actions. 15. Events of Default. The following events constitute a default of this Agreement: a. Failure of Acci6n Texas to timely, fully, and completely comply with any one or more of the requirements, obligations, duties, terms, conditions, or warranties of this Agreement; b. The Corporation or City determines that any representation or warranty on behalf of Acci6n Texas contained in this Agreement or in any financial statement, certificate, report, or opinion submitted to the Corporation in connection with this Agreement was incorrect or misleading in any material respect when made; Ac~n06292004.doc Page 6 of 10 c. Any judgment is assessed against Acci6n Texas or any attachment or other levy against the property of Acci6n Texas with respect to a claim remains unpaid, undischarged, or not dismissed for a period of 30 days. d. Acci6n Texas makes an assignment for the benefit of creditors. e. Acci0n Texas files a petition in bankruptcy, or is adjudicated insolvent or bankrupt. f. If taxes on owed by Acci6n Texas become delinquent, and Acci6n Texas fails to timely and properly follow the legal procedures for protest or contest. g. Accibn Texas changes the general character of business as conducted of the date this Agreement is approved by the Corporation. 16. Notice of Default. Should the Corporation or City determine that Acci0n Texas is in default according to the terms of this Agreement, the Corporation or City shall notify Acci6n Texas in writing of the event of default and provide 60 days from the date of the notice ("Cure Peded") for Acci(~n Texas to cure the event of default. 17. Results of Uncured Default, After exhausting good faith attempts to address any default during the Cure Pedod, and taking into account any extenuating circumstances that might have occurred through no fault of Acci6n Texas, as determined by the Board of Directors of the Corporation, the following actions must be taken for any default that remains uncured after the Cure Pedod: a. Acci6n Texas shall immediately pay $200,000 to Corporation, with interest at the interest rate paid by the City on its most recently issued general obligation bonds from date of expiration of Cure Period until fully paid. b. Acci6n Texas shall pay Corporation reasonable attorney fees and costs of court to collect amounts due to Corporation. C, The Corporation shall have no further obligations to Acci6n Texas under this Agreement. d. Neither the City nor the Corporation may be held liable for any consequential damages. e. The Corporation may pursue all remedies available under law. 18. No Waiver. a. No waiver of any covenant or condition, or the breach of any covenant or c~ndition of this Agreement, constitutes a waiver of any subsequent breach of the covenant or condition of the Agreement. Acc~on06292004.doc Page 7 of 10 b. No waiver of any covenant or condition, or the breach of any covenant or condition of this Agreement, justifies or authorizes the nonobservance on any other occasion of the covenant or condition or any other covenant or condition of this Agreement. c. Any waiver or indulgence of Acci(Sn Texas default may not be considered an estoppel against the Corporation. d. It is expressly understood that if at any time Acci6n Texas is in default in any of its conditions or covenants of this Agreement, the failure on the part of the Corporation to promptly avail itself of the dghts and remedies that the Corporation may have, will not be considered a waiver on the part of the Corporation, but Corporation may at any time avail itself of the rights or remedies or elect to terminate this Agreement on account of the default. 19. Notices. a. Any required written notices shall be sent mailed, certified mail, postage prepaid, addressed as follows: Acci6n Texas: Accibn Texas Attn.: Janie Ban'em 2014 Hackberry San Antonio, Texas 78210 Corpora'don: City of Corpus Christi Business and Job Development Corporation Attn: Executive Director 1201 Leopard Street Corpus Chdsti, Texas 78401 b. A copy of all notices and correspondence must be sent the City at the following address: City of Corpus Christi Attn.: City Manager P.O. Box 9277 Corpus Chdsti, Texas 78469-9277 c. Notice is effective upon deposit in the United States mail in the manner provided above. 20. Incorporation of other documents. Accton06292004.doc Page 8 of 10 The Corpus Chdsfl Business & Job Development Corporation Guidelines & Criteria for Granting Business Incentives ("Corporation Guidelines"), adopted May 5, 2003, are incorporated into this Agreement. 21. Amendments or Modifications. No amendments or modifications to this Agreement may be made, nor any provision waived, unless in writing signed by a person duly authorized to sign agreements on behalf of each party. 22. Relationship of Parties. In performing this Agreement, both the Corporation and Acci(~n Texas will act in an individual capacity, and not as agents, representatives, employees, employers, partners, joint-venturers, or associates of one another. The employees or agents of either party may not be, nor be construed to be, the employees or agents of the other party for any purpose. 23. Captions. The captions in this Agreement are for convenience only and are not a part of this Agreement. The captions do not in any way limit or amplify the terms and provisions of this Agreement. 24. Severabllity. a. If for any reason, any section, paragraph, subdivision, clause, provision, phrase or word of this Agreement or the application of this Agreement to any person or circumstance is, to any extent, held illegal, invalid, or unenforceable under present or future law or by a final judgment of a court of competent jurisdiction, then the remainder of this Agreement, or the application of the term or provision to persons or circumstances other than those as to which it is held illegal, invalid, or unenforceable, will not be affected by the law or judgment, for it is the definite intent of the parties to this Agreement that every section, paragraph, subdivision, clause, provision, phrase, or word of this Agreement be given full force and effect for its purpose. b. To the extent that any clause or provision is held illegal, invalid, or unenforceable under present or future law effective during the term of this Agreement, then the remainder of this Agreement is not affected by the law, and in lieu of any illegal, invalid, or unenforceable clause or provision, a clause or provision, as similar in terms to the illegal, invalid, or unenforceable clause or provision as may be possible and be legal, valid, and enforceable, will be added to this Agreement automatically. 25. Venue. Venue for any legal action related to this Agreement is in Nueces County, Texas. 26. Sole Agreement. This Agreement constitutes the sole agreement between the Corporation and Acci(Sn Texas. Any prior agreements, promises, negotiations, or representations, verbal or othenNise, not expressly stated in this Agreement, are of no force and effect. ^c~onO62920(~.doc Page 9 of 10 Corpus Christi Business & Job Development Corporation BY: Name: Title: Date: Attest By: Acci6n Texas, Inc. By: Janie Barrera President and Chief Executive Officer Date: STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on ,2004, by Janie Barrera, President and Chief Executive Officer for Accion Texas, Inc., a Texas non-pmffi corporation, on behalf of Accion Texas, Inc.. Notary Public, State of Texas Acdon06292004.doc Page 10 of 10 RESOLUTION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE A PROJECT AGREEMENT W/TH THE CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION ("CORPORATION") REGARDING IMPLEMENTATION AND ADMINSTRATION OF AGREEMENT BE-rWEEN THE CORPORATION AND ACClON TEXAS. INC. WHEREAS, the Texas Legislature in Section 4A of Arlide 5190.6, Vemon's Texas Revised Civil Statutes ('Development Corporation Act of 1979") empowered local communities with the ability to adopt an optional local sales and use tax as a means of improving the economic health and prosperity of their citizens; WHEREAS, on November 5, 2002, residents of the City of Corpus Chdsti passed Proposition 2, New and Expanded Business Enterprises, which authorized the adopl~en of a sales and use tax for lhe promotJon and development of new and expanded business enterprises at the rate of onc c~ghth of one percent to be imposed for 15 years; WI-IEREAS, the 1/8 cent sales lax authorized by passage of Proposition 2 was subsequenl]y enacted by the City Council and filed with the State Comptroller of Texas, effective April 1, 2003, to be administered by the Corporation's Board of Directors ('Board'); WHEREAS, the Board of Directors of the Corporation ('Board"), on May 5, 2003, adopted the Corporation's Guidelines and Criteria for Granting Business Incentives; WHEREAS, Section 21 of the Texas Development Corporation Act of 1979, Art. 5190.6, Vemon's Texas Revised Civil Statutes, requires the City Coundl to approve all programs and expenditures of the corporation; WHEREAS, the City Council approved the Corporation's Guidelines and Cdteda for Granting Business Incentives on May 13, 2003; WHEREAS, Acc:iOn Texas is a Texas nonprofit corporaUon whose principal rnlssion is to provide loans to small business owners lacking access to commercial credit and Accion Texas has provided $27.4 million in 5,300 loans to over 3,330 ciients in Texas from 1994 to 2003; WHEREAS, Ac(ion Texas anticipates disbursing over three yearn neady 300 loans with a total value of $3.5 million to Iow and moderate income micro and small business ovmers in Corpus Chdsti to generate 95 new permanent full-time jobs; WHEREAS, Accion Texas submitted a proposal to the Corporation to request business development funds of $50,000 for use as a loan loss reserve fund to leverage capital for its ,small business loans for Corpus Chdsti small businesses; Page 2 of 2 WI-IEREAS, Accion Texas submitted a proposal to the Corporation to request business development funds of $150,000 for loan interest buy down assistance for qualifying small businesses in Corpus Chdsti; and WHEREAS, the Board determined that it is in the best interests of the citizens of Corpus Chdsti, Texas that business development funds be provided to Accion Texas to be used by Accion Texas for small business loan assistance programs which will result in creation of new full-time permanent jobs in the city of Corpus Christi WI-IEREAS, the Board authorized execution of an agreement with Accion Texas, Inc. the Board's meeting of July 8, 2004; and WHEREAS, the Board desires to contract with the City to allow the City to administer funding on behalf of the Corporation and per[erin contract administration responsibilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION I. The City Council authorizes the City Manager, or the City Manager's designee, to execute a Project Agreement with the Corporation to allow the City Manager or the City Manager's designee to administer funding on behalf of the Corporation and peal'erin contract administration responsibilities associated with the Agreement between the Corporation and Accion Texas, Inc. A copy of the Project Agreement is attached as Exhibit A. A'CrEST CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor Approved: July 21, 2004 Lisa Aguilar '-" Assistant City Attorney for City Attomey H:%EG-DIR~Llsa~RES~July 27 ACCION project agmt.doc Corpus Christi, Texas of ,2004 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott BUSINESSINCENTIVES PROJECT AGREEMENT This Business Incentives Project Agreement (" Project Agreement'3 is entered into between the Corpus Christi Business and Job Development Corporation ("Corporation") and the City of Corpus Chdsti, Texas ("City"). WHEREAS, the Texas Legislature in Section 4A of Article 5190.6, Vemon's Texas Revised Civil Statutes (Development Corporation Act of 1979) empowered local communities with the ability to adopt an optional local sales and use tax as a means of improving the economic health and prosperity of their citizens; WHEREAS, on November 5, 2002, residents of the City of Corpus Christi ("City") passed Proposition 2, New and Expanded Business Enterprises, which authorized 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, WHEREAS, the 1/8 cent sales tax authorized by passage of Proposition 2 was subsequently enacted by the City Council and filed with the State Comptroller of Texas, effective Apdl 1, 2003, to be administered by the Corporation's Board of Directors; WHEREAS, the Corporation exists for the purposes of encouraging and assisting entities in the creation of jobs for the citizens of Corpus Chdsti, Texas; WHEREAS, the Board of Directors of the Corporation ("Board"), on May 5, 2003, adopted the Corporation's Guidelines and Criteria for Granting Business Incentives; WHEREAS, Sec'don 21 of the Texas Development Corporation Act of 1979, Art. 5190.6, Vemon's Texas Revised Civil Statutes, requires the City Council to approve all programs and expenditures of the corporation; WHEREAS, the City Council approved the Corporation's Guidelines and Criteria for Granting Business Incentives on May 13, 2003; WHEREAS, Accion Texas, Inc. ("Accion Texas") has submitted a proposal to the Corporation to request business incentives of approximately $200,000 for its loan loss reserve program and interest buy down program; and WHEREAS, the Board has determined that it is in the best interests of the citizens of Corpus Chdsti, Texas that business development funds be provided to Accion Texas to be used by Accion Texas for small business loan assistance programs which will result in creation of new full-time permanent jobs in the city of Corpus Christi; WHEREAS, the Corporation and Accion Texas have executed an Agreement to grant business incentives to Accion Texas, Inc. for the creation of jobs (Business Incentives Agreement); Acc~:m Texas Project Agmemen[ 07022004.doc Page 1 of 3 In consideration of the covenants, promises, and conditions stated in this Project Agreement, the Corporation and the City agree as follows: 1. Project Agreement to Implement Business Incentives Agreement. This Project Agreement between the City and the Corporation is executed to implement the Business Incentives Agreement. 2. Term. The term of this Project Agreement runs cencurrenUy with the term of the Business Incentives Agreement. 3. Services to be Provided by City. a. The City will make offices available for two staff persons of Accion,Texas, inc. b. The City Manager, or the City Manager's designee, will administer funding under the Business Incentives Agreement on behalf of the Corporation. c. The City Manager, or the City Manager's designee, will perform contract administration responsibilities outlined in the Business Incentives Agreement for Corporation. d. The City Manager, or the City Manager's designee, will represent the Corporation on the Accion Texas governing board. 4. Appropriation of Funds. Any future payments by the City are subject to annual appropriation of funds by Corpus Chdsti City Council. 5. Effective Date. The effective date of this Project Agreement is the latest date that either party executes this Agreement. 6. Amendments or Modifications. No amendments or modifications to this Project Agreement may be made, nor any provision waived, unless in wdting signed by a person duly authorized to sign agreements on behalf of each party. 6. Severability. a. If for any reason, any section, paragraph, subdivision, clause, provision, phrase or word of this Project Agreement or the application of this Project Agreement to any person or circumstance is, to any extent, held illegal, invalid, or unenforceable under present or future law or by a final judgment of a court of competent jurisdiction, then the remainder of this Project Agreement, or the application of the term or provision to persons or circumstances other than those as to which it is held illegal, invalid, or unenforceable, will not be affected by the law or judgment, for it is the definite intent of the parties to this Project Agreement that every section, paragraph, subdivision, clause, provision, phrase, or word of this Project Agreement be given full force and effect for its purpose. Ac=don Te~.as ProJect,~ree~e~t 07022004.doc Page 2 of 3 b. To the extent that any clause or provision is held illegal, invalid, or unenforceable under present or future law effective during the term of this Project Agreement, then the remainder of this Project Agreement is not affected by the law, and in lieu of any illegal, invalid, or unenforceable clause or provision, a clause or provision, as similar in terms to the illegal, invalid, or unenforceable clause or provision as may be possible and be legal, valid, and enforceable, will be added to this Project Agreement automatically. 7. Captions. The captions in this Project Agreement are for convenience only and are not a part of this Project Agreement. The captions do not in any way limit or amplify the terms and provisions of this Project Agreement. The City of Corpus Christi Corpus Christi Business & Job Development Corporation George K. Noe City Manager Date: Date: Attest Arrnando Chapa City Secretary Approved as to Legal Form City Attomey Action Texas Project Agree~,ent 07022004.doc Page 3 of 3 Corpus Christi Micro & Small Business Loan Program Partnerships to Grow Our Economy through Micro and Small Businesses I Community-Based Collaboration Small Business Roundtable: · Business loan program for unbankable business owners · Enhanced business assistance services City Business Resource Center (BRC) Steering Committee: · Partnership with SBDC/PTACfor enhanced business assistance services · Partnership with a non-prof~it source for lending (such as ACCION) and locate under the same roof with SBDC/PTAC and current BRC tenants · Enhance outreach to HUBs Del Mar College Board of Regents · Concept Already Approved ]What the SBDC/PTAC Partnership Offers Existing · Business Counseling and Planning Assistance · Procurement TechnicalAssistance · Marketing Plan Assistance · Financial and Accounting Assistance · Workshops and Seminars · Access to ComputerLaboratories · Business Mentoring New · Enhanced Outreach to HUBs · LegalAssistance · Unbankable Businesses Direct Loan Access ]What the Survey Says TAMU-CC College of Business Surveyed businesses in the Renewal Community (approximately 1200 businesses) · 46.4% interested in business loans · 56.6 % interested in access to business loans have been in operation for 5 or more years · 90.2 % of businesses interested in access to business loans have less than 30 employees · 65% of businesses are planning expansions [ T X A S ACCION Texas New Program Projects over the next 3 years, to originate $3.5 million in loans to approximately 290 clients in the Corpus Christi area, creating 95 new permanent full-time jobs. I ACCION Texas ACCION Texas is a not for profit statewide loan fund committed to empowering diverse individuals and small businesses with limited access to traditional sources ~f credit. We strive to be a sustainable organization that contributes to the economic development of Texas by providing microloans and other services to our clients. ACCION Texas Our Beginning Started in 1994 with: $50,000 operational grant $125,000 loan for lending full-time employees ACCION Texas Today ACCION Texas has: [] 1,697 active clients [] $27,429,077 disbursed (since '94) [] 5,398 loans (since '94) [] $8,150,826 active portfolio [] $5,113 average loan size [] 29 full-time employees * As of December 31, 2003 ACCION Texas Offices O San Antonio, March 1994 O McAllen, March 1998 ~ Houston, Sept 1998 ~ Dallas, January 1999 Brownsville, May 1999 (~) Austin, May 1999 E1 Paso, August 1999 ACCION Texas Services · Networking ,.... Service Referral · · Establish Credit · Loans · Auto Loans [Who We Help · We help small business that fall just beneath bank guidelines. · We help business owners with weak credit and good capacity to pay loan. ]Flexibility · ACCION Texas reviews requests from entrepreneurs with non- traditional credit. We serve the small business owners who do not qualify for bank loans. · ACCION Texas reviews request with minor credit problems · We review start-ups. ACCION Texas works fast. The loan decision and disbursement process takes between 10-15 days after the loan interview and customer has returned all required information. Economic Impact ACClON Texas $22.2 million in lending is diversified across sectors of the economy and communities Communities Sectors of the Economy Other Manufacturing $2.1 m $1.1 rn Services Retail Trade $7.9 m $11.1 rn Austin $1.5m Houston $2.0 m D/FW $2.0 m Rest of TX $2.8 rn El Paso $2.5 rn San Antonio $8.7 rn Rio Grande Valley $2.7 rn Capital invested ripples through the economy, creating additional economic activity through... · Direct Effects - Total ACCION loan amounts to small business. · Indirect Effects - Amount of new sales generated by regional business to support ACCION loan recipients. · Induced Effects - Increased spending due to household income generated by direct and indirect. · Total Impact - Sum of the above effects. Direct I Economic Impact Dallas/FL Wo~Lh $2,022,670 I $3,255.9~4 $1,316.797 $2,548,934 ;iL $4,051,036 $1,525,437 ii El Paso $1,962,22.0 $496,993 Rio Grande Valley $2,711,762 San A~Lonio $8,687,558 Rest of TX i l $3,173,163 __11 $773,349 $4,278,06O .... $%,%_JL $,.2o,.1, $1,233,017 $284,659 $1,656,919 $5,217,115 $1,198,427 $13,499.741 41 $143,542 $24,358 59 $219,910 66 $26O,623 56 $213,716 11 $49,362 73 $318,390 238 $916,385 55 $201,062 604 $2,365,367 To~l New Joba ACCION Texas $22.2 million in lending translates into economic activity, labor compensation, jobs, and tax reven u e. T X A 210. 226.3664 1.888.215.2343 www.acciontexas.org Program Budget Corpus Christi -New Start for ACCION Texas Year 1 Year 2 Year 3 Total Years Projected Self-Sufficiency Ratio Projected Revenue Direct Operating Expenses Indirect Operating Expenses Total Expenses Operating Deficit Loan Loss Reserve Requirement Total Funding Need Potential Contributions 25% 32% 35% $65,757 $73,896 $85,078 $224,731 $220,342 $177,698 $184,583 $582,623 $42,687 $53,227 $58,497 $154,411 $263,029 $230,925 $243,080 $737,034 ($197,272) ($157,029) ($158,002) ($512,303) $75,450 $86,650 $95,010 $257,110 $272,722 $243,679 $253,012 $769,413 $200,000 $200,000 $200,000 $600,000 I Interest Buy-Down Program · Lowers Interest Rate of Business Loan · Decreases Borrower's M~nthly Payment Example: $35,000 Loan for 4 years Original Interest (12.5%) Interest Buy-Down (7%) Total Savings to Borrower Monthly Savings to Borrower $ $~7,500 $ 9,800 $ 7,700 160 ]Implementation Schedule · July 8, 2004 - Corpus Christi Business and Job Development Corporation Considers ACCION Texas Contract. · July 27, 2004 - City Council Considers ACCION Texas contract · August 1, 2004 - ACCION begins recruiting for staff · August 3, 2004 - Del Mar College Considers SBDC~TAC Contract with City · August 17, 2004 - City Council Considers Del Mar College SBDC~TAC Contract · September 1, 2004 - ACCION Open for Business at the City of Corpus Christi Business Resource Center at SPID · March 15, 2005 - Move to Del Mar College 37 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 27, 2004 AGENDA ITEM: a. Motion to amend, Section 1, prior to Second Reading, the ordinance adopting the City of Corpus Christi Budget for the ensuing fiscal year beginning August 1, 2004; to be filed with the County Clerk; appropriating monies as provided in the budget; and providing for severance. b. Second Reading - the ordinance adopting the C~ty of Corpus Christi Budget for the ensuing fiscal year beginning August 1, 2004; to be filed with the County Clerk; appropriating monies as provided in the 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 1~ of each year. BACKGROUND: The proposed FY 2004-05 Operating Budget was submitted to Council on May 25, 2004. Subsequently, the Council has received four presentations covering various deparlments, funds and issues. The ordinance in your packet under this item adopts the FY 2004-05 Proposed Budget as originally submitted. On May 25, 2004 and on June 29, 2004 there was consensus among the City Council to incorporate adjustments related to CVB funding and Garage Sale Pemxits. On July 13, 2004 three separate options were presented to Council for consideration related to CVB funding. Option 2 passed and is incorporated in the attached "Schedule of Amendments to the FY 2004--05 Proposed Bridget." Below are these amendments, as well as additional amendments to accommodate the Certified Tax Roll and final receipt of a new cost allocation study: · Amendment # 1 a - CVB funding · Amendment # 1 b - deletes proposed Garage Sale permits fees · Amendment #2a - adjustments due to the Certified Tax Roll firom the Nueces County Appraisal District (providing for a one cent tax decrease) · Amendment #2b - adjustments due to the cost allocation study · Amendment #2c - adjt~hnents due to increased marina fees REQUIRED COUNCIL ACTION: Approval of Ordinance and Amendments. Attachments: Ordinmace Schedule of Amendments to the FY2004-05 Proposed Budget Assistant City Manager - Support Services X X Page 1 of 1 MOTION - July 27, 2004 Motion to amend Section 1 of the ordinance adopting the City of Corpus Chdsti Budget for the ensuing year Beginning August 1, 2004; to be filed with the County Clerk, appropriating monies as provided in the budget, and providing for severance, which passed on first reading on July 13, 2004, by revising Section I of the ordinance to read as follows: "SECTION 1. That the Budget of the City of Corpus Chdsti, covedng proposed expenditures amounting to $486,716,163 $485,525,080 and estimated revenues amounting to $.48,1,391,2,18 $483,654,940, for the Fiscal Year beginning August 1, 2004, and ending July 31, 2004, as submitted by the City Manager, with modifications directed by the City Council and recorded in its minutes being incorporated by reference is adopted." Document1 AN ORDINANCE ADOPTING THE CITY OF CORPUS CHRISTI BUDGET FOR THE ENSUING FISCAL YEAR BEGINNING AUGUST l, 2004; TO BE FILED WITH THE COUNTY CLERK; APPROPRIATING MONIES AS PROVIDED IN THE BUDGET; AND PROVIDING FOR SEVERANCE. WHEREAS, the City Manager of the City of Corpus ChdstJ (City), pursuant to Article IV, Section 2 of the City Charter, did submit to the City Council a budget proposal (Budget Proposal) of the revenues of the City, and the expenses of conducting the affairs thereof for the ensuing fiscal year beginning August 1, 2004, and ending July 31, 2005, and which Budget Proposal had been compiled from detailed information from the several depa~ b.ents, divisions, offices of the City, in accordance with the City Charter provision referenced above; and WHEREAS, the members of the City Council have received and studied the City Manager's Budget Proposal and have called and held the proper headng in accordance with Section 102.006, Texas Local Government Code, on the Budget Proposal; and WHEREAS, pursuant to Section 2(f), Article IV, of the City Charter of the City of Corpus Chdsti, 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 Christi, covedng proposed expenditures amounting to $485,525,080 and estimated revenues amounting to $483,654,940 for the Fiscal Year beginning August 1,2004, and ending July 31, 2005, as submitted by the City Manager, with modifications directed by the City Council and recorded in its minutes being incorporated by reference, is adopted. SECTION 2. That upon the passage of this ordinance certain sums of money from all sources of City revenues, as described in the Budget, shall be and they are 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 2004-2005) of the Budget of the 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 - 388* Lieutenant - 36 Captain - 15 Commander - 6 SECOND READING VERSION Assistant Chief - 2 ~* Chief- 1 FY04-05 TOTAL 448 * 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 added as each captain or assistant chief position is so reduced. ** The number of assistant chief positions is 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. SECTION 4. Firefl(~hter Position The number of positions budgeted for each firefighter classification in the Fire Department shall be: Fireflghter- 134' Firef'~Jhter II - 167 Fire Captain - 78 District Fire Chief- 10 Assistant Fire Chief - 4 First Assistant Fire Chief - 1 Fire Chief - 1 FY04-05 TOTAL 395 *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 2. That upon final passage of this budget ordinance, a true certified copy of this same ordinance shall be transmitted by the City Manager to the County Clerk of Nueces County, Texas, pursuant to Section 102.011, Texas Local Government Code. The 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 in this ordinance be given full force and effect for its purpose. Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett That the foregoing ordinance was read for the first time and passed to its second reading on this the __ Day of ,2004, by the following vote: Bill Kelly Rex A. Kinnison 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. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett PASSED AND APPROVED this the A'I-I'EST: ,2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott __ Day of Armando Chapa City Secretary APPROVED: July 23, 2004 Lisa Aguilar Assistant City Attorney for City Attomey Samuel L. Neal, Jr. Mayor City of Corpus Christi Amendments to the FY2004-2005 Proposed Budget General Fund - 1020 I Proposed Revenues Adjustments: Amendmen~lb Delete Proposed Garage Sale Fees Amendment #2a Decrease ad valorem taxes - current Amendment #2b Net decrease in administrative service charge for adjusted cost allocation plan Total Adjusted Revenues Proposed Expenditures Adjtatments: Amendmen~lb Decrease ACM of Admininswation Services Amendment #2a Decrease transfer to Debt Service Amendment 02b Decrease transfer to Debt Service Amendment #2b Decrease transfer to Ambulance Fund Amendment #2b Increase transfer to Development Services Fund Total Adjusted Expenditures $156,326,342 (lO,OOO) (44,ooo) (29%478) $155,972,864 $156,326,342 (lO,OOO) (44,ooo) (604,738) (119,756) 425,016 _ $155,972,864 Hotel Occupancy Tax Fund - 1030 Proposed Expenditures Adjustments: Amendmen~la Decrease Transfer to Debt Service Amendment#la Increase to Convention Promotions Total Adjusted Expenditures $ 9,250,624 (148,118) 148,118 $ 9250,624 Water Fund - 4010 I Proposed Expenditures Adjustments: Amendment g2b Decrease transfer to General Fund for adjusted cost allocation plan Total Adjusted Expenditares $ 76,605~69 (370,841) $ 76,234,428 Gas Fond - 4130 I Proposed Expenditures Adjustments: Amendment #2b Decrease transfer to General Fund for adjusted cost allocation plan Total Adjusted Expenditures $ 35,806,608 (419,413) $ 35,387,195 Wastewater Fund - 4200 I Proposed Expenditures Adjustments: Amendment #2b Decrease transfer to Gene~l Fund for adjusted cost allocation plan Total Adjusted Expenditures $ 33,207,421 (356,077) $ 32,851,344 City of Corpus Christi Amendments to the FY2004-2005 Proposed Budget Airport Fund - 4610 I Proposed Expenditures Adjustmenls: Amendment #2b Increase transfer to General Fund for adjuzted co~t allocation plan Total Adjusted Expenditures 7,594,942 140,047 7,734,989 Development Servicm Fund - 4670 Proposed Revenues Adjustments: Amendment #2b Increase Wansfer from General Fund Total Adjusted Revenues Proposed Expenditures Adjustments: Amendment #2b Increase transfer to General Fund for adjusted cost allocation plan Total Adjusted Expenditures $ 3,880,488 425,016 $ 4,305,504 $ 4,282,582 425,016 $ 4,707,598 Ambulance Fund - 4680 I Proposed Revenues Adjustments: Amendment #2b ~ease Wansfer fi.om General Fund Tolal Adjusted Revenues Proposed Eipendltures Adjustments: Amendment g2b Decrease mmsfer to General Fund for adjusted cost allocation plan Total Adjusted Expendil~res 6,841,039 019,756) 6,721,283 6,349,328 (119,756) 6,.229,572 Golf Fund - 4690 ] Proposed Expenditures Amendment g2b Increase transfer to General Fund for adjusted cos~ allocation plan Amendment g~b Decrease mmsfer to Debt Service Amendment g2b Decrease expenditures Total Adjusted Expenditures 'Marina Fund - 4700 I Proposed Revenues Adjustments: Amendment #2c Increase revenue due to new and proposed fee increases Total AdjustedRevenues Proposed Expenditures Adjustments: Amendment #2b Increase n'a~sfer to General Fund for adjuzted cost allocation plan Total Adjusted Expenditures $ 2,101,521 190,420 (149,696) (40,724) $ 2,101,521 1,258,258 285,153 1,543,411 1,186,811 133,817 1,320,628 City of Corpu~ Christi Amendments to the FY2004-2005 Proposed Budget Visitors Facilities Fund - 4710 I Proposed Revenues Adjustments: Amendment #2b Increase transfer from Arena Facility Fund Total Adjusted Revenues Proposed Expenditures Adjustments: Amendment #2b Increase transfer to General Fund for adjusted cost allocation plan Total Adjusted Expenditures $ 3,227,394 77,309 $ 3,304,703 $ 3,230,758 77,309 $ 3,308,067 Arena Facility Fund - 1130 I Proposed Expenditures Adjustment~: Amendment g2b Increase Irunsfer to Visitors Facility Fund Total Adjusted Expenditures $ 4,172,578 77,309 $ 4,249,887 General Obligation Debt Fund - 2010 Proposed Revenues Adlustments: Amendmen~la Decrease Transfer to Hotel Occupancy Tax Amendment g2a Decrease ad valorem taxes - current Amendment gc2n Decrease trunsfer for debt - General Fund Amendment #2b Decrease ~'ansfer for debt - General Fund Amendment #2b Decrease lransfer for debt - Golf Centers Fund Total Adjusted Revenues $ 2,844,5,~6 (148,118) (104,000) (44,000) (604,738) (149,696) $ 1,793,994 Proposed Revenue~ all Funds Amendmen~le Amendmen~lb Amendment #2a Amendment #2b Amendment #2c Revised Revenues - all Funds Proposed Expenditures all Funds Amendment~la Amendment~lb Amendment #2a Amendment #2b Amendment 02c Revised Expenditures - all Funds $484,391,248 (148,118) 00,000) (671,343) 285,153 $483,654,940 $486,716,163 (lO,OOO) (44,000) (1,137,083) $485,525,080 CITY OF CORPUS CHRISTI CURRENT AD VALOREM TAX COLLECTIONS F¥2004-2005 2003 Net Assessed Valuation Growth 2004 Net Assessed Valuation 7.73% $8,947,896,398 691,665,374 $9,639,561,772 His tory of Assessed Valua fions Tax Yeax Total NetValues %Ch:mge 1991 $ 6,129,965,069 1992 5,993,403,579 -2.23% 1993 6,027,203,588 0.56% 1994 6,230,638,245 3.38% 1995 6,464,727,958 3.76% 1996 6,745,559,944 4.34% 1997 6,965,898,936 3 27% 1998 7,226,045,864 3.73% 1999 7,462,585,204 3.27% 2000 7,652,057,403 2.54% 2001 8,029,325,055 4.93% 2002 8,426,656,727 4.95% 2003 8,947,896,398 6.19% 2004 9,639,561,772 7.730/0 General Fund Debt Service Fund Tax Rate, Levy & Split (Operation & Main0 (Interest & Sinking) Total Originally Proposed FY04-05 Rate $ 0.466554 $ 0.177621 $ 0.644175 Levy Split $ 61,131,691 $ $ 61,131,691 3.8% Delinquencies 2,323,004 2,323,004 Reinveuhnent Zone No. 1 Remvestment Zone No.2 453,366 453,366 Revised FY04-05 Distributions $ Original Proposed Budget $ Difference $ 58,355,321 $ $ 58,355,321 42,371,620 $ 16,131,229 $ 58,502,849 15,983,701 $ (16,131,229) $ (147,528) 7/23/2004 12:20 PM AN ORDINANCE ADOPTING THE CITY OF CORPUS CHRISTI BUDGET FOR THE ENSUING FISCAL YEAR BEGINNING AUGUST 1, 2004; TO BE FILED WITH THE COUNTY CLERK; APPROPRIATING MONIES AS PROVIDED IN THE BUDGET; AND PROVIDING FOR SEVERANCE. WHEl~_.AS,lheJ3ityManager~of the~CorpusCh~i~ (C;'t-,y~)~oursuant~o-AffJcle~V?~ection 2 of the City Charter, did submit to the City Council a budget proposal (Budget Proposal) of the revenues of the City, and the expenses of conducting the affairs thereof for the ensuing fiscal year beginning August 1, 2004, and ending July 31, 2005, and which Budget Proposal had been compiled from detailed informalJon from the several departments, divisions, offices of the City, in accordance with the City Charter provision referenced above; and WHEREAS, the members of the City Council have receh/ed and studied the City Manager's Budget Proposal and have called and held the proper hearing in accordance with Section 102.006, Texas Local Government Code, on the Budget Proposal; and WHEREAS, pursuant to Section 2(f), 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 Christi, covering proposed expenditures amounting to $486,716,163 and estimated revenues amounting to $484,391,248 for the Fiscal Year beginning August 1, 2004, and ending July 31, 2005, as submitted by the City Manager, with modifications directed by the City Council and recorded in its minutes being incorporated by reference, is adopted. SECTION 2. That upon the passage of this ordinance certain sums of money from all sources of City revenues, as described in the Budget, shall be and they are 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 2004-2005) of the Budget of the 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 - 388* Lieutenant - 36 Captain - 15 Commander - 6 FIRST READING VERSION Assistant Chief - 2 ** Chief- 1 FY04-05 TOTAL 448 * 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 tereporary 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 added as each captain or assistant chief position is so reduced. ** The number of assistant chief positions is 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. SECTION 4. Firefiohter Position The number of posi'dons budgeted for each flrefighter classification in the Fire Depa~b,ent shall be: Firefighter - 134' Firefighter II - 167 Fire Captain - 78 District Fire Chief- 10 Assistant Fire Chief - 4 First Assistant Fire Chief - 1 Fire Chief- 1 FY04-05 TOTAL 395 *This number may be temporarily increased by graduates from a fire academy au~orized by the City Manager, which temporary increase shall be reduced to authorized strength through attrFdon. SECTION 5. That upon final passage of this budget ordinance, a true certified copy of this same ordinance shall be t~ansmitted by the City Manager to the County Clerk of Nueces County, Texas, pursuant to Section 102.011, Texas Local Government Code. The 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 in this ordinance be given full force and effect for its purpose. That the foregoing ordinance was read for the flint time and passed to its second reading on this the I~) Day of ~1~-~ ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero ('~f Melody Cooper ~ ,, Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola (~ ~(,,~.~ Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the __ Day ol~ Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett PASSED AND APPROVED this the Al-rEST: 2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott __ Day of Armando Chapa City Secretary APPROVED: July2, 2004 Lisa Aguilar Assistant C~Attomey for City Attomey Samuel L. Neal, Jr. Mayor 38 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 27. 2004 AGENDA ITEM: A. Motion s~ng August 31, 2004 as the dat~ of ll~ adoption of the ad valor~n tax rate of $0.634175 l~r $100 valuation. B. McOon seRing a public heatmg on the ad valorem tax rate for August 17, 2004 dming tbe regular City C, otm~ m~dng b~'nning at 10:00 ~,m at City Hall, 1201 Leopard Str~g Corpus Christi, T~am. ISSUE: The Sram lh~xax-y Tax Code r~m~ that a publi~ bearing be held when a m-Xmg umt propose~ to imtx~ a tax ra~ ~at exc_~l_ s tl~ low~ oftbe rollback taxmte o~ 103 ~of~ve~. ~~2~2~5 Ci~ b~ ~ f~ ~ ~g f~ ~fi~ m Ci~ ~ ~ J~ 13, 2~ ~l,~ a ~ ~ of$0.~175 ~ $1~ v~,,~ ~ ~ ~ s~ ~ ~ ~ pd~ ~_ Ci~ ~ ~ ~ ~t~ ~ J~ 27, 2~ ~ ~ a~t ~ ~ ~ ~ ~ r~g~ ~ ~~~ ~ ~.634175 ~$1ffi v~mfi~ ~ ~ ~roB ~vM fi~ ~N~ ~ App~ ~m J~,2~ ~ ~ ~ m pr~ v~ of 7.73%. ~ a ~t of ~ ~ ~ M v~ ~ ~ ~ ~ 103 ~t of ~ e~e ~ ~, ~m ~g a ~b~ ~g The subminaion of the 2004 C~tified Appraisal Roll ~ ~ ~atM ~ ~ Ci~ ~ ~ ~ J~ 27, 2~ C~ ~ ~g A~, ~ ~b~ of ~ 20~ ~ ~ ~, ~b~ng ~ eff~c ~ ~, ~ ~ m ~ C~-T~ ~ S~, Au~ 1, 2~. REQUII~D COUNCIL AL-I'ION: Approval of the morons to sd~edule dale~ for tbe adoption of the City's ad valorem tax rate and s publi~ heasiag. COUNCIL ACTION: · Tuesday, July 27, 2004 - City Cooncil is schcxiuled to discuss and voCe on tbe second reading for adoplion of tbe City budge~ fo~ FY 2004-2005 based on the tax rat~ of $0.634175 p~r $100 vah,afion, as ame~led. FUTURE COUNCIL ACTION: · Tueaday, August 17, 2004 - City Coancil will canduct a public hearing on lt~ ad val~nraa tax hire- · Tueaday, August 31, 2004 - City Council will adopt th~ ad valor~a tax rate of $0.634175 pex $100 valuation_ CONCLUSION AND RECOMMENDATION: Staffrecotmm~d~ that t[~ motion sdaechding August 17, 2004, for thc public hearing and August 31, 2004 for ack~ption of the ad valo~:m tax rate be approved_ Director of Financial S~-vi~s BACKGROUND INFORMATION The State Property Tax Code requires that a public hearing be held when a taxing unit proposes to impose a tax rate that exceeds the lower of the rollback tax rate or 103 percent of the ~ff~edve tax rate. The effecfve tax rate is generally equal to the prior year's taxes divided by the current year's taxable values of properties that were also on the tax roll in the prior year. The rollback tax rate is the highest tax rate the taxing unit can set before taxpayers can start rollback procedures. The rollback tax rate divides the overall property taxes into two categories - maintenance and operations (M&O) taxes and debt service taxes. The M&O portion of the tax rule is the rate that would be needed to raise eight percent more operating funds than the unit levied in the preceding year. This calculation is similm- to the effective tax rate calculation. The debt ixz'fion is the tax rate that will be needed to pay the entity's debt payments in the coming year. This part of the calculation does not depend on the prior year's debt taxes. It only considers what the entity will ~ for the current year The portion of the overall rate used to retire debt may rise as high as necessat3, without triggering a potential rollback. The M&O portion, however, may rise only eight percent. The fiscal year 2004-2005 City budget includes a proposed tax rate of $0.644175 per $100 vab ration, with an amendment to proposed budget being presented before second reading on July 27, 2004, requesting the tax rate be reduced by one cent to $0.634175 per $100 valuation. The certified tax roll received fi-om the Nueces County Appraisal District on July 22, 2004 reflects an increase in property values of 7.73%. As a result of this growth, the ad valorem tax rate will excoed 103 percent of the effective tax rate, thus requiring a public hearing. 39 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 27, 20~4 AGENDA ITEM: Resolution Authorizing Increased and New Park and Recreation Madna Fees for Fiscal Year 2004-05; Providing Effective Date; and Providing for Severance. ISSUE: The Park 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. 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 (Exhibit A) or increases to current fees of more than twenty-five (25) percent (Exhibit B). PREVIOUS COUNCIL ACTION: The City Council wes provided a copy of the previous Schedule of Proposed Fees and Charges for Fiscal Year 2003-2004. The Council also passed a resolution that approved the new fees and fee increases greater than 25%. FUNDING: Not applicable. CONCLUSION AND RECOMMENDATION: Staff recommends City Council apl:~'ove the submitted Schedule of Proposed Fees and Charges fo~ Fiscal Year 2004-2005. Attachments: Interim Director of Park and Recreation Background Information Resolution Exhibit A- New Madna Fees Exhibit B- Increased Madna Fees BACKGROUND INFORMATION The Park and Recreation Department, with the assistance of the Engineadng and Management and Budget Departments developed a proposed plan for the construction of new boat slips on the People Street T-Head. The monthly slip refdal fee increases listed as part of this agenda packel f~ the Pleasure Craft end Commerdal Croft am being recommended to pay for the construction of the recommended new boat slips on the People Street T-Head. The proposed development of the People Street T-Head has six (6) different construction components (see attached diagram) with project costs for each component as listed below:. PROJECT Cumulative PHASE8 MA,RJNA COMPONENT COSTS Total I Doc~ E, Commercial & Boater $1,882,000 $1,882,000 Facility II Dock F $600,000 $2,682,000 III Dock G $650,000 $3,532,000 IV D<x~ H $700,000 $4,232,000 V Peoples Street Pier $726,000 $4,958,000 VI Seafood Market $1,425,000 $6,383,000 OVERALL PROJECT COST $6,383,000 PHASES I-VI If the City completed ptmse I - VI of the marina components listed above, the total cost estimate would be $6,383.000. We detemflned that If we wanted to complete the project in different phases based on the above ast~matas, the following boat slips would be constructed: ESTIMATED PROJECT COSTS (Phases I-II1:118 Boat Slips) $3,532,000 ESTIMATED PROJECT COSTS (Phases I-IV: 172 Boat Slips) $4,232,000 ESTIMATED PROJECT COSTS (Phases I-VI: 202 Boat Slips) $6,383,000 The Annual D~bt ~ based on the project cost would be: ANNUAL DEBT SERVICE CO's * $85,0OO $1,000,000 $166,000 $2,000,000 $248,000 $3,000,000 $283,658 $3,500,000 $364,703 $4,5O0,000 $410,000 $5,000,000 15 years ~ 5% *Certificatea of Obligation While considering the co~t estimates for the project, staff also considered the Start-up Annual Cost for the new Marina components. We determined that an additional esflrnatecl cost of $110,000 would be needed I~or addlflonaJ staffing, lighting, garbage, utilities, boater facility rnaimenance and olher costs. On July 14, 2004 staff submitted the following recommendation lo the Water/Shore Advisory Committee lo consl]'uct Phase I-Ill with an additional 118 boat slips based on the revenue projections listed below: STAFF RECOMMENDATION ~PHASES I;11;111 :REVENUE PROJEC'I10~ PROPOSAL. ~ Current Proposed Currant New Projected FOR 2004-20O5 Sunfish/Board Boat~ Sunfish/Board Boats "R" PlerfDock (OLd) Commercial % Rate p/monfl~ Rate Revenue Reven~le Revenue Increase p/yr 0% $t8.00 Same $3,456 $0 $3,456 0% $14.05 top Same $2,6~8 S0 $2,688 8.50% $3.70 $4.00 $152,558 $12,370 $164,928 35.07% $4.~5 ~6.55 $t09, t24 $35, t93 $147,3t7 Potential 100% $274 The Water/Shore Advisory Commiflee recommends the construction of Phase I-IV with an additiorml 172 boat slips based on Revenue Projections listed below:. ~PHASES: I; II; III; IV REVENUE PROJECllON~ PROPOSAL Proposed Currant Proposed Current New Project~l FOR % Rate Rate Revenue Revenue Revenue 2004-2005 Increase p/monfl~ p/yr Sunfish/Board 0% $18.00 Same ~,4,,~ $0 $3,456 Boats bottom Sunfish/Board 0% $14.05 Same $2,68~ $0 $2,68~ Boats top "R" Pier/Dock 8.50% $3.70 $4.00 $152,55~ $12,370 $164,928 (OLD) Commercial 35.00% $4.85 $6.55 $109,124 $35,193 $147,317 $1,807,976~ The Water/Shore Advison/Committee recommendation of Phase I through IV Is estimated to cost $4,232,000 with a slip rental fee increase for Commercial Boats of 35% and Recreational Boat increase of 50% Stall recommends the construction of Phase I through III with an e~mated cost of $3,532,000 and a slip rentaJ fee increase for Cornrnerc~al Boats of :35% and Recmaflorml Boats of 35% for the following A) The increase would allow the City to construct an additional 118 boat slips; B) The increase would allow the City to construct the new boat slips in phases; C) The City would be able to see if the boat slips are leased before moving to the next phase. Accc.~cling to the Code of Ordinances, Section 38-3, Rental Rates and Section 36-7 Reo3afion Fees and Charges: the Park and Recreation Director shall prepema schedule of rental mtas for the use of facilities to include but not be limited to pavilions, shelters, pionic tables, swimming pools, recreation centers, athletic fields, Multicultuml Center and the Cole Park Amphitheater. This schedule shall be submitted to the city manager fo~ approval, and shall be reviewed on an annual basis. Such rates shall bear a reasonabta relation to current rental rates cha~ed for use of similar commercial facilities so as to neither be excessive or grossly ddrmlen~ by comparison; provided however, all suct~ rates, except athletic field rental rates shall not increase annually by mom than twenty-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, wffi'mut Cllv coundl's approval by motion or resolution, The approved schedule shall be filed with the City Secmta~/and copies shall be provided to the City Council. Specific rates, however, may be adjusted at any time, and the Park and Recreation Director shall have the authority to negotiate special rates for special situations. LOCATION MAP NOT TO SCALE CORPUS CHRISTI MA~INA- ~4RINA DEVELOPMENT CITY OF CORPUS CHRIST, TEXAS CITY COUNCIL EXHIBIT DEPARTMENT OF £NGINf}3~ING SERWCES PAGE: I of 1 DATE: 07-23-2004 RESOLUTION AUTHORIZING INCREASED AND NEW PARK AND RECREATION MARINA FEES FOR FISCAL YEAR 2004-05; PROVIDING EFFECTIVE DATE; AND PROVIDING FOR SEVERANCE WHEREAS, Section 36-3 of the City Code provides that the parks and recreation director shall prepare a schedule of rental rates for the use of park and recreation facilities to be reviewed and approved annually by the city manager, WHEREAS, Section 36-7 of the City Code provides that the parks and recreation director shall prepare a list of recreation fees and charges for the public use of tennis courts, swimming pools, recreation centers, athletic fields and other city-owned facilities, to be reviewed and approved annually by the city manager, WHEREAS, Section 36-3 of the City Code requires City 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 Section 36-7 of the City Code requires City Council approval by motion or resolution of any recreation fees that increase by more than 25 percent and for any new recreational fees created; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Council approves the new madna fees, as shown in Exhibit A attached, for Fiscal Year 2004-05. SECTION 2. The City Council approves increased madna rates, as shown in Exhibit B attached, for Fiscal Year 2004-05. SECTION 3. This resolLrtion becomes effective August 1,2004. SECTION 4. 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, v~3rd 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 Chdsti, Texas, on the day of July, 2004. ATTEST: CITY OF CORPUS CHRISTI ArTnando Chapa City Secretary APPROVED: July 21, 2004 for City Attorney Samuel L Neal, Jr. Mayor Corpus Chdsti, Texas day of ,2004 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. KJnnison Jesse Noyola Mark Scott Exhibit A Park and Recreation Schedule of Proposed New Fees MARINA Monthly Slip Rentals: Pleasure craft - "R" pier * Registered YoutJ~ Sailing Programs * Haul OutJhold in slings/Launch (max I hr)** PROPOSED RATE FY04-05 $4.00/linear ft $3.70/linear ff.. $150 /maxi hour * New Tiered Charges ** Replaces Haul outJhok:l I~ sangs (maximum Ihree hours lee of $250) Exhibit B Park and Recreation Schedule of Proposed Fees Increasing More Than 25% CURRENT RATE PROPOSED R~TE MARINA Monthly Slip Rentals: Pleasure craft Commercial ~aff FY03..04 $3.70 flinear f. $4.85 ,qinear ff. $56.55/month $25/night $25 or 0.50 /foot $15 or .50 /foot** $90 or $3 /foot'* Dry Hard Stand Storage Rental: Conb'act Lease Rates for Unauthorized Craft: Rates for Transient Craft: Commerdal Craft (per night or per It.) Pleasure Craft Overnight WeakJy* Utility Reoovery Fee: Daily 30 Amp Dual 30/50 Amp $2 $4 Mast Storage Fee $20 /monlh FY04-05 $5.00/linear It. $655 /linear I~. $76.35 /month $50/night $25 or 1.00 /foot $20.25 or $0.68 /foot** $121.50 or $4.05 /foot** 30 Amp Dual 30/50 AmD $3 $6 $10/day 40 City of Corpus Christi Corpus Christi 2003 TO: THROUGH: FROM: DATE: Mayor and Council George K. Nee, City Manager~ Margie C. Rose, Assistant City Manager July 22, 2004 SUBJECT: Proposed Vacant Building Ordinance Dudng the June 15, 2004 Council IVleeting you extended the due date to submit a Vacant Building Ordinance until July 27, 2004. Since the June 15, 2004 Council Meeting, staff met with several organizations on June 15, 2004, June 21, 2004, July 12. 2004 and July 21, 2004. While the process has been very productive and meaningful, we need to complete one section of the Ordinance before submitting the final draft. In discussing this issue with the organizations, we believe that a draft should be able to be placed on the August 17, 204 Council Agenda for consideration. This memorandum serves as a request to extend the due date of July 27, 2004 to the August 17, 2004 Council Meeting. Your consideration of this request is appreciated. If you should have any further questions, feel free to contact the City Manager or me. City of Corpus Christi Corpus Christi 2O03 TO: THROUGH: FROM: DATE: Mayorand Coundl George K. Nee, City Manager T'~ Margie C. Rose, Assistant Ci~Manager ~ June 9,2004 SUBJECT: Proposed Vacant Building Ordinance During the May 25, 2004 Council Meeting, you requested that staff n'~et with several organizations interested in sharing their concerns related to U'~ above referenced Ordinance. Additionally, you requested that the Proposed Ordinance bo placed on the June 15, 2004 Council Agenda for further consideration. Slaff met with representatives of the Downtown Management District, and Board of Realtors on Monday, June 7, 2004. Another meeting is scheduled for Monday, June 21, 2004. We anticipate several more meetings before a final draft is developed. We recommend the due date of June 15, 2004 be extended until no later than the July 27, 2004 Council Meeting. Staff believes that the additional time will allow both the organizations and staff time to develop an ordinance that can be unanimously recommended to you. Your consideration of this request is appreciated. If you should have any further questions, feel free to contact the City Manager, or me. CI'FY COUNCIL AGENDA MEMORANDUM Date: May 25, 2004 AGENDAITEM: An ordinance enacting Article III of Chapter 13 of the Code of Ordinances to establish an identification, registration, and enforcement process related to vacant buildings and structures. ISSUE: Vacant properties are an attraction to vagrants, gang members, and other criminals that propose a threat to the public health, safety, and welfare of the City. PRIOR COUNCIL ACTION: On Apdl 13, 2004, staff provided City Council with a presentation regarding the proposed vacant building ordinance. REQUIRED COUNCIL ACTION: City Council action is required for the authorization and implementation of an ordinance, Article III Section 13. FUTURE COUNCIL ACTION: Second reading and final adoption of the vacant buildings and structures ordinance. FUNDING: No funding requirements. RECOMMENDATION: Staff recommends the approval and adoption of the vacant buildings and structures ordinance. ¢~,0t,; Jonathan Wagner, NSD Acting Director ADDITIONAL SUPPORT MATERIAL Background Information BACKGROUNDINFORMATION The goals of the proposed ordinance are 1) to establish a program for identification and registration of vacant buildings, 2) determine the responsibilities of owners of vacant building and structures, and 3) provide for administration, enforcement, and penalties. The first goal will require the owner to register the vacant building or structure with the City within 30 days after the vacant building or structure becomes vacant. The City will require a registration requesting basic information. This will allow the owner to present a plan and timetable for returning the building or structure to an appropriate use or demolition of the vacant building or structure. If ownership of the building or structure is transferred, the new owner is required to register or re-register the building or structure within 30 days of the date of transfer. The second goal of the ordinance will require the owner to clean the vacant building or structure and to secure or board up in accordance with the "board up" specifications of the ordinance. If the board up fails to keep the building or structure secure, the owner must install a fence around the building or structure. If boarding, fencing, using electronic monitoring systems, or other methods fail to secure the building or structure, the owner must have a watchman on duty at certain times dudng the day until the building is either legally occupied or demolished. The City may assess a re-inspection fee of $100 against the owner for each re-inspection for continuous monitoring to ensure compliance. The City Council will receive a list of current and previous vacant buildings or structures every six months. The third goal will allow the City, if a violation is found, to serve the owner with written notice and an order to abate. The owner may be allowed up to 60 calendar days to abate. If the owner fails to abate, the City may, without further notice, abate the violation, and the owner becomes liable for any costs incurred by the City, including administrative expenses, materials, and labor. If the owner fails to pay when invoiced, the City will file a lien on the property for expenses incurred. The owner may appeal any decision to the Building Standards Board. A violation of the ordinance is punishable by a fine up to $2,000, and any person convicted of a subsequent violation of the ordinance may be fined not less than $500 nor more than $2,000. There are some exemptions in the ordinance. A building or structure that suffers fire damage is exempt from the registration requirement for a period of 90 days after a fire, if the owner submits a request for an exemption in wdting to the City and provides the required pertinent information. AN ORDINANCE ENACTING ARTICLE III OF CHAPTER 13 OF THE CODE OF ORDINANCES TO ESTABLISH AN IDENTIFICATION, REGISTRATION, AND ENFORCEMENT PROCESS RELATED TO VACANT BUILDINGS AND sTRUCTURES; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Article Ill of Chapter 13 of the Code of Ordinances, containing sections 13-2001 to 13-2100 is enacted to read as follows: "ARTICLE III. VACANT BUILDINGS AND STRUCTURES "Sec. 13.2001. Declaration of policy. "(a) The City Council finds and declares that: "(1) Buildings and structures that are vacant and unsecured or boarded attract vagrants, gang members, and other criminals as prime locations to conduct illegal criminal activities. "(2) Buildings and structures that are vacant and not propedy secured are extremely vulnerable to being set on fire by unauthorized persons. "(3) Buildings and structures that are vacant and unsecured or bearded are a blight and cause deterioration and instability in neighborhoods. "(4) Buildings and structures that are vacant and unsecured or boarded pose serious threats to the public's health and safety, and therefore are declared to be public nuisances. "(5) Immediate abatement and rehabilitation of vacant buildings and structures is necessary. "(b) The purpose of this article is to protect the public health, safety, and welfare of the City. "(c) This article: "(1) Establishes a program for identification and registration of vacant buildings. "(2) Determines the responsibilities of owners of vacant buildings and structures. "(3) Provides for administration, enforcement, and penalties. Vacant Bldg O~1 Final 051804.doc 'Sec. 13-2002. Definitions. 'Unless otherwise expressly stated, the following words, terms, and phrases, when used in this article, have the meanings ascribed to them in this section, unless the context of their usage clearly indicates a different meaning: ~Administrator means the City's Zoning and Code Enforcement Administrator, or the Director's designees. 'Building means a structure, whether portable or fixed, with extedor walls for firewalls, and a roof built, erected, or framed of materials to form sheller for persons, animals, or properly_ 'Dangerous structure means a structure which is potentially hazardous to persons or property, including, but not limited to: "a, A structure that is in danger of partial or complete collapse. "b. A structure with any extedor parts that are loose or in danger of falling. "c. A structure with any parts, such as floors, porches, railings, stairs, ramps, balconies or roofs, which are accessible and which are either collapsed, in danger of collapsing, or unable to support the weight of normally imposed loads. 'Owner means the owner or owners of record in the county where the real property is situated, anyone identified as the owner or owners on a vacant building registration form, the holder of an unrecorded contract for deed, a mortgagee or vendee in possession, a mortgagor or vendor in possession, assignee of rents, receiver, executor, trustee, lessee, other person in control of the premises or a portion of the premises. Any person who is included in this definition as an owner has joint and several obligation for compliance with the provisions of this article. ~Secured by normal means means the use of structural components of a building or structure, including fixtures, such as doors, windows, locks, latches, electronic security systems, storm shutters, security shutters, and grills or bars installed at window openings that were installed while the building or structure was constructed or added to the building or structure while the building was occupied and being used for lawful purposes. "Secured by other than normal means means a building or structure secured by means other than those used in the design of a building or structure or that are normally installed and utilized while a building or structure is occupied and being used for lawful purposes, and includes boarding. Vacant BUg Ord Final 051~04.doc 2 "Structure means materials assembled at a fixed location to give support or shelter such as a building, framework, retaining wall, tent, reviewing stand, platform, bin, fence, sign, flagpole, or mast for an antenna, or the like. "Unoccupied means a building or structure that is not being used for a legal occupancy authorized by the Certificate of Occupancy issued by the City's Building Official. 'Unsecured means a building, structure, or portion of a building or structure that is open to entry by unauthorized persons without the use of tools or ladders. 'Vacant building or structure means a building, structure, or portion of a building or structure that is any of the following: "a. Unoccupied and unsecured. "b. Unoccupied and secured by other than normal means. "c. Unoccupied and a dangerous structure. "d. Unoccupied and condemned. "e. Occupied by unauthorized persons and unsecured. ~. Occupied by unauthorized persons and secured by other than normal means. "g. Unoccupied and has had two or more property maintenance code violations within the previous twelve month pealed. "h_ Condemned and illegally occupied. 'i. Unoccupied for a period of time over three hundred sixty-five (365) days, and dudng which time the Administrator has issued an order to correct any nuisance condition. "Sec. 13-2003. Exception for property secured vacant buildings. "(a) This article does not apply to an unoccupied building or structure, or a portion of a building or structure, that is: "(1) Not a vacant building, as defined in Section 13-2002. "(2) Secured by normal means. "(3) Being offered for sale or rent by the owner or property manager. "(b) This article does not apply to an unoccupied building or structure, or a portion of a building or structure, that is: Vacant Bldg 0~1 Final 051804.doc 3 "(1) Not a vacant building, as defined in Section 13-2002. "(2) Secured by normal means. "(3) Being converted to another use authorized by its certificate of occupancy. "(c) This article does not apply to an unoccupied building or structure, or a portion of a building or structure, that is: "(1) Not a vacant building, as defined in Section 13-2002. "(2) Secured by normal means. "(3) Being modified or altered for another occupancy classification. "sec. 13-2004. Enforcement authority. "(a) The Administrator administers tiffs article. "(b) The Administrator, the Administrator's designees, and other Cede Enforcement Officials are authorized to enforce the provisions of this article. "(c) The Administrator witl keep a file on all vacant buildings and structures in the City. The file may include any property-specific written statements from community organizations, other interested parties or citizens regarding the history, problems, status, or blighting influence of the vacant building or structure. "Sec. 13-2005. Vacant building or structure regis~ation. "(a) The owner shall register with the Administrator not later than thirty (30) days after any building or struc~re in the City becomes a vacant building or structure. "(b) The vacant building or structure registration must be submitted on forms provided by the Administrator and include the following information supplied by the owner: "(1) A description of the premises. "(2) The names and addresses of the owner or owners. "(3) The names and addresses of all known lien-holders and all other parties with an ownership interest in the building or structure. "(4) The period of time the building or structure is expected to remain vacant. "(5) A plan and timetable for returning the building or structure to lawful occupancy and use, rehabilitation, maintenance of the building or structure for investment purposes, or for demolition of the vacant building or structure. Vacant Bldg Ord Final 051804.doc 4 "(6) Identify the factors that cause the building or structure to remain vacant, if the owner plans to leave the building vacant for a period longer than one year. "(7) A plan for regular maintenance during the pedod of vacancy, including measures to prevent trespassers. "(8) Any additional information required by the Administrator. "(c) The owner shall notify the Administrator of any changes in information supplied as part of the vacant building or structure registration within thirty (30) days of the change. If the plan or timetable for the vacant building or structure is revised in any way, the revisions must be approved by the Administrator. "(d) The new owner shall register or re-register the vacant building or structure with the Administrator within thirty (30) days of any transfer of an ownership interest in a vacant building or structure. The new owner shall comply with the approved plan and timetable submitted by the previous owner until any proposed changes are submitted to and approved by the Administrator. "Sec. 13-2006. Vacant building or sb'uctum registration fees. "(a) The owner of a vacant building or structure shall pay an annual vacant building or structure registration fee of three hundred sixty dollars ($360.00) for the period the building or structure remains a vacant building or structure. The fee must be reasonably related to the administrative costs for registering and processing the vacant building or structure owner registration form and for the costs of the City in monitoring the vacant building or structure s~te. "(b) The owner of a building or structure, which is a vacant building or structure on the first day of October, shall pay the annual vacant building or structure registration fee for any building er structure not later than the last business day in October. The failure to pay the annual fee by the last business day in October is a violation of this article. "(c) The owner of a building or structure, which becomes a vacant building or structure, shall pay the first annual vacant building or structure registration fee must be paid not later than thirty (30) days after the building or structure becomes vacant. The first annual vacant building or structure fee shall be prorated by the number of months or portion of months that the building or structure was classified as a vacant building or structure. The failure to pay the annual fee within the thirty (30) day period is a violation of this article. "(d) The annual vacant building or structure registration fee must be paid in full prior to the issuance of any building permits, with the exception of a demolition permit. "(e) All delinquent annual vacant building or structure registration fees must be paid by the owner prior to any transfer of an ownership interest in any vacant building or structure_ If the annual vacant building or structure registration fees are not paid prior to any transfer, the new owner shall pay the annual vacant building or structure Vacant Bldg On:[ Final 051804.doc 5 registration fee no later than thirty (30) days after the transfer of ownership and subsequent annual vacant building or structure registration fees must be due on the new anniversary date. "(f) The owner of a vacant building or structure, who is required to submit a change or amendment to the vacant building or structure registration, including a vacant building or structure plan and timetable, shall pay a fee for the amendment that is equal to one half of the annual vacant building or structure registration fee each time a change or amendment is submitted to the Administrator. "Sec. 13-2007. Vacant building or structure plan and timetable. "(a) The owner shall submit a plan and timetable for: '(1) Returning the building or structure to a lawful occupancy and use. '(2) Demolishing the building or structure. '(3) Rehabilitation of the building or structure. '(4) Measures that will be taken to ensure that a vacant building or structure, which is being retained for investment purposes, does not adversely effect the property values of adjacent properly. "(b) The plan and timetable must be submitted with the vacant building or structure registration form. '(c) The vacant building or structure plan and timetable must address the measures the owner will employ to secure the building or structure to prevent access by trespassers. One of the following methods must be used to secure the building or structure: "(1) Installation and maintenance of adequate windows and doors '(2) Installation and maintenance of securffy shutters, grills, and bars_ '(3) Installation and maintenance of adequate locks for windows and doors. '(4) Installation, operation, and monitoring of an electronic security system, which monitors all doors and windows, and includes glass breakage sensors, and a method of responding to alarms from the electronic security system, other than reliance on the City's Police Department. '(5) Installation of boards on windows and doors. '(6) installation of security fencing. "(7) Employment of watchmen, who is a licensed peace officer, public secudty officer, commissioned security officer, or non-commissioned security officer. Vacan[ Bldg Ord Final 051804.doc 6 "(8) Any other method approved by the Administrator. "(d) The vacant building or structure plan and timetable must address locations of the waming signs required by Sections 13-2010(b) and 13-2012(b)_ "(e) The plan and timetable submitted by the owner must be approved by the Administrator. "(f) The Administrator may require completion of any modifications or alterations to the building or structure that are required to secure the building or structure within a reasonable period of time, up to three hundred sixty-five (365) days. "(g) Any repairs, improvements, or alterations to the property must comply with any applicable City of Corpus Christi technical construction codes. "(h) All other applicable laws and codes must be complied with by the owner. "Sec. 13-2008. Duty to clean vacant building or structure. "(a) The owner of any vacant building or structure shall remove any waste, rubbish, or debds from the intedor of the stnJcture. "(b) The owner of any vacant building or structure shall remove any waste, rubbish, debris, or excessive vegetation from the yards surrounding the vacant structure. "(c) The owner shall keep the premises properly maintained until the rehabilitation or demolition has been completed. "(d) Failure of the owner to maintain the premises that result in a summary abatement completed by the City is grounds for revocation of the approved vacant building or structure plan and timetable, and the owner is subject to any applicable penalties. "Sec. 13-2009. Duty to secure or board vacant building or structure. "(a) The owner of any vacant building or structure shall lock, barricade, or secure all doors, windows, and other openings to the vacant building or structure_ "(b) The owner shall keep the building or structure secured and safe and the premises properly maintained until the rehabilitation or demolition has been completed. "(c) Failure of the owner to maintain the building or structure that result in a summary abatement completed by the City is grounds for revocation of the approved vacant building or structure plan and timetable, and the owner is subject to any applicable penalties. "Sec. 13-2010. Standards for boarding a vacant structure. "(a) Except as provided in subsection (c) of this section, the owner shall board a vacant building or structure under the following specifications and requirements: Vacant BIdg On:l Final 051804.doc 7 "(1) All unsecured doorways, windows, or exterior openings must be barricaded with minimum 1/2 inch thickness extedor grade plywood that extends to the molding stops or studs. "(2) At least two wood stocks of minimum 2 inch by 4 inch thickness must be mounted to the reveme face of the plywood with minimum 3/8 inch carriage bolts mated with nuts and two flat washers. "(3) The stock must extend a minimum of eight (8) inches on each side of the intedor wall. "(4) All hardware must be stainless steel or galvanized or cadmium plated. "(5) All extedor barricade matedal must be painted the predominant color of the structure, or a color approved by the Administrator. "(b) The owner of a bearded vacant building or structure shall post the premises. "(1) One or more signs must be posted at or near each entrance to the building or structure and on fences or walls, as appropriate. "(2) The signs must remain posted until the structure is either lawfully occupied or demolished. "(3) The signs must contain the following information: "DO NOT ENTER It is a misdemeanor to enter or occupy this building or premises or to remove or deface this notice. Trespassers will be prosecuted." "(c) Instead of boarding a structure in the manner specified in by subsection (a) of this section, the Administrator may allow the owner to secure the vacant building or structure in a manner in which the Administrator determines adequately prevents unauthorized entry or vandalism. "Sec. 13-2011. Painting exterior wood panels on boarded-up building or structures. '~/Vhen an owner boards up a building or structure within the City, the owner shall apply at least one coat of extedor paint to the extedor wood panels installed on all openings, windows or doom. The coat of extedor paint must be the predominant color of the building or structure or a color approved by the Administrator. Vacant B[dg Ord Final 051804.doc 8 "Sec. 13-2012. Instelllng fence around the perimeter of building or structures. "(a) If the boarding of a vacant building or structure fails to keep the building or structure property secured, the owner shall install a minimum eight-foot high chain link fence around the perimeter of the building or structure. "(b) The owner of a fenced vacant building or structure shall post the premises. i(1) One or more signs must be posted at or near each entrance to the building or structure and on fences or walls, as appropriate. '(2) The signs must remain posted until the structure is either lawfully occupied or demolished. '(3) The signs must contain the following information: "DO NOT ENTER It is a misdemeanor to enter or occupy this building or premises or to remove or deface this notice. Trespassers will be prosecuted." "Sec. 13-2013. Watchman required. '(a) If boarding, fencing, the use of electronic monitoring systems, or other methods fail to keep a vacant building or structure secured, the owner shall have a watchman on duty upon the premises every day continuously between the hours of 4:00 p.m_ and 8:00 a.m., unless the building has been secured by methods approved by the Administrator. "(b) The watchman must remain on duty daily dudng the required hours until such building is either legally occupied or demolished. "Sec. 13-2014. Removing or repairing other sl~'uctures. =An owner shall promptly remove or repair any structure or s~gn that is in a condition of decay or partial ruin by reason of neglect, misuse, or deterioration. ~Sec. 13-2015. Exemptions. "(a) A building or structure that has suffered fire damage is exempt from the vacant building or structure registration requirement for a period of ninety (90) days after the date of the tire, if the property owner submits a request for exemption in writing to the Administrator. "(b) The request for an exemption must include the following information supplied by the owner: "(1) A description of the premises. Vacant Bklg Ord Final 051804.doc 9 "(2) The names and address of the owner or owners. '(3) A statement of intent to repair and reoccupy or demolish the building or structure in an expedient manner. "Sec. 13-2016. Entry or interference with notice prohibited. "(a) No person may enter or occupy any structure or premises that has been posted under Sections 13-2010(b) or 13-2012(b), except to repair or demolish the structure under proper permit or for a purpose authorized by the owner. '(b) No person may remove or deface any notice that has been posted under Section 13-2010(b) or 13-2012(b) until the required repairs or demolition have been completed or a Certificate of Occupancy has been issued by the Building Official. "Sec. 13-2017. Inspections. "(a) The Administrator may inspect any premises in the City for the purpose of enforcing and ensudng compliance with the provisions of this article. "(b) Upon the request of the Administrator, an owner shall provide access to all interior portions of an unoccupied building or structure in order to permit a complete inspection. "Sec. 13-2018. Reinspecfion fee. "(a) The Administrator may periodically reinspect vacant structures to ensure compliance with the provisions of this article. "(b) The Administrator may assess a reinspectJon fee of one hundred dollars ($100.00) against the owner for actual costs of each reinspection and continuous monitoring of the structure and premises as is reasonably necessary to determine compliance with the standards and procedures in this article. "Sec. t3-2019. Notification. "Once every six (6) months the Administrator shall send to the City Council a list of all vacant building or structures that have become known to the Administrator during the preceding six (6) months, as well as a list of all previously declared vacant building or structures that are no longer subject to the previsions of this article. Sec. 13-2020. Notice and Order to Abate. "(a) Upon finding a violation of this article, Ihe Administrator shall serve a written Notice and Order to Abate upon the owner. "(b) The notice must advise the owner of the violation and comply with the requirements of Section 54.004, Texas Local Government Code. The notice may give Vacant Bldg Ord Final 051804,doc 1 0 the owner up to sixty (60) calendar days from the date of the notice to abate the violation. "(c) If the owner fails to abate the violation within the pedod stated in the notice, the City may, without further notice, abate the violation. The owner is liable for the costs incurred by the City to abate the violation, including any administrative expenses, material, and labor. If the owner does not reimburse the City for its expenses when billed, the Administrator shall file a lien on property for the expenses incurred by the City. "Sec. 13-2021. Continuous abatement authoriW. "(a) If a vacant building or structure previously abated by the owner or the Administrator under a Notice and Order to Abate again becomes unsecured and open to unauthorized entry within one-year of the Notice and Order to Abate, and the Administrator has not been informed in writing by the owner of an ownership change, the Administrator may, without further notice to the owner, proceed to abate the nuisance and recover costs as provided for in this article. '(b) If the yards surrounding a vacant structure previously abated by the owner or the Administrator under a Notice and Order to Abate again contain debris, rubbish, waste, or excessive vegetation within one-year of the Notice and Order to Abate, and the Administrator has not been informed in writing by the owner of an ownership change, the Admin~stTator may, without further notice to the owner, proceed to abate the nuisance and recover costs as provided for in this article. "Sec. 13-2022. Abatement cost. "(a) Abatement costs include the costs to perform the actual work, the costs of purchasing any needed materials and tools, and the City's cost to administer any abatement. "(b) Once the abatement is complete, the Administrator shall recover all abatement costs under the procedures found in Chapter 214 of the Texas Local Government Code. "Sec. 13-2023. Continuous public nuisances. "(a) Any vacant building or structure that was originally secured by the owner's voluntary actions may be declared a permanent public nuisance by the Administrator if the structure continues to remain open and unsecured on a periodic basis, and requires any additional reinspection or resecuring of the vacant building or structure. "(b) The Administrator may seek demolition of a vacant building or structure that is a continuous public nuisance by seeking a court order or following any of the administrative abatement procedures found in this chapter. "Sec. 13-2024. Appeal of Administrator's decisions and orders. A person may appeal any decision or order of the Administrator to the Building Standards Board. Vacant Bldg O~d Final 051804.doc 11 "Sec. 13-2025. Altemative procedures. Nothing in this article may be deemed to abolish or impair existing authority or remedies of the City. "Sec. 13-2026. Prohibited acts: It is unlawful to: "(a) Fail to submit a vacant building or structure registration within the time peded specified by subsection (a) of Section 13-2005. "(b) Submit a vacant building or structure registration that does not comply with the requirements of this article. "(c) Fail to comply with the vacant building and structure plan and timetable that was approved by the Administrator. "Sec. 13-2027. Penalties. "(a) Any person violating any provision of this article, or providing false information to the Administrator, may be punished by a fine of not to exceed $2,000. "(b) Any person convicted of a subsequent violation of this article may be fined not less than $500 nor more than $2,000. "(c) Violations of this article are treated as strict liability offenses. There is no need to prove that the person had an intent to violate this article. "(d) Violations of this article are violations of a rule, ordinance, or police regulation that governs fire safety, zoning, or public health and sanitation, including dumping of refuse. "(e) Each day any violation of this article continues constitutes a separate offense. "Sec. 13-2028-13-2100. Reserved." Section 2. A violation of any provision of this ordinance or requirements implemented under this ordinance constitutes an offense punishable as provided in this ordinance. Section 3. If, for any reason, any section, paragraph, subdivision, clause, phrase, word, er provision of this ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it will 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 of this Ordinance be given full force and effect for its purpose. Section 4. Publication of this ordinance is to be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi, Texas. Vacant Bldg Ord Final 051804.doc 1 2 Corpus Chdsti, Texas That the foregoing ordinance was read for the first time and passed to its second reading on this the Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett day of ,2004, by the following vote: Bill Kelly Rex A. KJnnison 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_ Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett ,2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott PASSED AND APPROVED this the A'R'EST: day of ,2004. CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: ,2004 Samuel L. Neal, Jr. Mayor R. Jay ~ir~g First A~isthnt City for the City Attomey Vacan[ Bldg O~d Final 051804.doc 13 ~ ~ - CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: July 27, 2004 AGENDA ITEM: 1. Motion to amend pdor to Second Reading the ordinance amending the Comprehensive Plan of the City by amending the South Central Area Development Plan to include the Bayfront Master Plan, by including in Policy Statement G.3 a description of Shoreline Boulevard as an artedal street with 4 to 6 travel lanes between Buford Street and the Bayfront Convention Center. 2. Amending the Comprehensive Plan of the City of Corpus Christi ("The City") by amending the South Central Area Development Plan to include the Bayfront Master Plan; amending related elements of the Comprehensive Plan including the Urban Transportation Plan; providing for severance; and providing for publication. ISSUE: On July 20, 2004, the City Council approved the Bayfront Master Plan on 1~t reading and directed staff and the Cit,/s Bayfront Master Plan consultants to revise the draft plan to include a range of four to six travel lanes for Shoreline Boulevard. The proposed revisions to Policy Statement G.3 allow the City the flexibility to improve Shoreline Boulevard from four to six lanes as needed. Please find attached changes that have been made in legislative style (Attachment A), and a clean copy with all changes is made part of the attached ordinance. REQUIRED COUNCIL ACTION: Adopt the Bayfront Master Plan as a component of the South Central Area Development Plan including accompanying illustrated plan concepts as an integral part of the Comprehensive Plan to read as shown in Exhibit "A", which is attached to and incorporated into this ordinance. PREVIOUS COUNCIL ACTION: Bayfront Master Plan approved on Ist reading on July 20, 2004. CONCLUSION AND RECOMMENDATION: Staff recommends adoption. Rona~d F. Mass;;--'~"~ Assistant City Manager Attachments BACKGROUNDINFORMATION The South Central Area Development Plan (SCADP) was amended on February 17, 2004. The amendment included a requirement to provide neighborhood parks/activities (highest pdodty) and create incentives for promoting development of new tourist oriented uses along the Bayfront. As a result of this requirement in the Plan, a design team was contracted in December 2003 for development of a Bayfront Master Plan. The design team includes: Gignac & Associates-Raymond Gignac; Sasaki Associates-Alan Ward; Thompson, Ventulett, Stainback and Associates ('l'VS)-Kevin Gordon; and Arquitectonica (ARQ)-Bernardo Fort-Brescia. In February 2004, a Bayfront Questionnaire was put out to solicit input from interested groups and citizens, and five public meetings were held. A design charrette was held in March 2004. In April 2004, a presentation of preliminary concepts/options was presented to the City Council, and three public meetings were held. From April thru June 2004, six presentations were made to interested groups on the recommended Option ~1. On June 29, 2004, presentation of the detailed plan (Option #4) was presented to City Council. During June-July 2004, fifteen public meetings were held to receive input. The Bayfront Master Plan was presented for review, comment and endorsement to the Park and Recreation Advisory Committee, Water Shore Advisory Committee, and Transportation Advisory Committee. On July 14, 2004, the Planning Commission conducted a public hearing on the Bayfront Master Plan and recommended City Council adoption of an amendment to the South Central Area Development Plan. ATTACI~[ENT 1 HGURE 7: BAYFRONT MASTER PLAN FIG~ 8: ZONE "A' NORTH BA~RO~ PARK ~GU~ 9: ZO~ "B" SHO~LI~ WA~ONT DR~ ~D ~IG~ORHOOD PA~ FIG~ 10: ZO~ "C' SO~ BA~O~ MEMO~ P~ FIGURE 11: ZONE "D" ENHANCED MARINA The following policy statement and figures implement Policy Statement E.I in the Public Services Section and should be added to the Plan Implementation Section as follows: BAYFRONT MASTER PLAN POLICY STATEMENT G.3 The City, after conducting a communitywide planning process, determined the most acceptable manner in which to create a Bayfront park is by realigning Shoreline Boulevard and the available public space to provido -~ varioty of par',llol park sot'tings along Shorollno Beulovard as illustrated on Figures 7 thru 11, Bayfl'ont Master Park Concept Plans. The Bayfront Master Plan, an amendment to the South Central Area Development Plan (SCADP), is consistent with the adopted plan policies which state that the highest priority are activities that benefit citizens and take advantage of the Bayfront's unique natural amenities, including wind, water, and climate. The SCADP also recommends that the City promote economically viable incentives for development of new tourist odented uses on private property fronting Shoreline Boulevard. Currently, Shoreline Boulevard is a formidable barrier to pedestrians attempting to cross the six travel lanes and 80 foot median, especially during time of large festival events, to enjoy waterfront activities. In addition, large festival events either block through traffic along Shoreline Boulevard or reduce the C~'s ability to operate large convention and arena events. The Concept Plan for a Bayfront Park provides the basis for more detailed design studies, specific cost estimates and capital improvement funding/~iming. This plan recommends realiqninq Shoreline Boulevard and desiqnatincl it as an arterial with reduced separation between the travel lanes in order to consolidate as much of the qreen space to create lar(~er more useful public areas. These lar(~er areas are located immediately adiacent to the water's ed(~e on the northern and southern reaches of Shoreline Boulevard and adiacent to the landward side of Shoreline Boulevard in the madna area. The actual number of lanes on Shoreline are envisioned to be from four to six total travel lanes dependin(~ on the completion of detailed travel analyses pdor to commencement and approval of any lane reductions. However, the Citv will preserve sufficient ri(~ht of wav to maintain six lanes if traffic demands warrant such capacib/. With adoption of this plan, the Cites Urban Transportation Plan is amended to indicate a ranqe of street cross section desiqns providinq for four to six travel lanes on Shoreline Boulevard. The "Bayfront Master Plan" identifies several objectives for future consideration and implementation. The specific concepts for realignment of Shoreline focuses on four areas: Zone A: Zone B: Zone C: North Bayfront Park-ama north of IH37; South Bayfront Memodal Park-ama between Buford Street and the "L" Head"; Shoreline Waterfront Drive and neighborhood parks-the area encompassing Shoreline Boulevard abutting the Marina; and Al-rACHMENT A Zone D: Enhanced Marina-facilities for boaters & public and expanded breakwater. With similar character as the public spaces created aloncl the Ba,/front. The Bavfront Master Plan includes creation of outdoor urban space with pedestrial esplanades and walkwavs and recreation areas alone the Bavfront. The Master Plan T-he concepts recommended in tho Bayfront Mastor Plan includes: Variations in green space and the relationship of the automobile to the waters edge Arrival feature at shoreline and IH 37 Small scale commercial elements and green spaces Flexibility and multi use capabilities of green spaces True pedestrian connections to the water of the North and South parks AN ORDINANCE AMENDING THE COMPREHENSWE PLAN OF THE CITY OF CORPUS CHRISTI("THE crI'Y") BY AMENDING THE SOUTH CENTRAL AREA DEVELOPMENT PLAN TO INCLUDE THE BAYFRONT MASTER PLAN;AMENDING RELATED ELEMENTS OF THE COMPREHENSIVE PLAN INCLUDING THE URBAN TRANSPORTATION PLAN; PROVIDING FOR SEVERANCE; AND PROVlDING FOR PUBLICATION. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations conceming the amendment of the South Central Area Development Plan, to include the Bayfront Master Plan, an element of the Comprehensive Plan of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, July 14, 2004, during a meeting of the Planning Commission, and on Tuesday, July 20, 2004, during a meeting of the City Council of the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; WHEREAS, the City Council has determined that these amendments 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 South Central Area Development Plan (a part of the Comprehensive Plan of the City of Corpus Christi, Texas), is amended to include the Bayfront Master Plan, its accompanying illustrated plan concepts, and all other elements and parts of the Bayfront Master Plan, and is hereby adopted as an integral part of the Comprehensive Plan to read as shown in Exhibit "A", which is attached to and incorporated into this ordinance. SECTION 2. That to the extent the amendments made by this Ordinance represent a deviation from the Comprehensive Plan, the Comprehensive Plan, including the Urban Transportation Plan, is amended to conform to the amendments made by this Ordinance. SECTION 3. That the Comprehensive Plan of the City of Corpus Chdsti, Texas as amended from time to time, except as changed by this Ordinance and any other ordinances adopted on this date, remains in full force and effect. SECTION 4. That any ordinance or part of any ordinance in conflict with this ordinance is expressly repealed by this ordinance. SECTION 6. The City Council intends that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be given full force and effect for its purpose. Therefore, if any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, that judgment shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance. 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. ATYACHMENT 1 FIGURE 7: BAYFRONT MASTER PLAN FIGURE 8: ZONE "A" NORTEI BAYI~OI~ PARK FIGURE 9: ZONE "B" SHORELINE WATERFRONT DRIVE AND NEIGHBORHOOD PARKS FIGURE 10: ZONE "C" SOUTH BAYFRONT MEMORIAL PARK FIGURE 11: ZONE "D" ENHANCED MARINA The following policy statement and figures implement Policy Statement E.1 In the Public Services Section and should be added to the Plan Implementetion Section aa follows: BAYFRONT MASTER PLAN POLICY STATEMENT G.3 The City, after conducting a communltywlde planning process, determined the most acceptable manner in which to create a Bayfl'ont park Is by realigning Shoreline Boulevard and the available public space as Illustrated on Figures 7 thru 11, Bayfront Master Plan. The Bayfront Master Plan, an amendment to the South Central Area Development Plan (SCADP), is consistent with the adopted plan policies which state that the highest priority are activities that benefit citizens and take advantage of the Bayfronrs unique natural amenities, including wind. water, and climate. The SCADP also recommends that the City promote economically viable incentives for development of new tourist odented uses on private property fronting Shoreline Boulevard. Currently, Shoreline Boulevard is a formidable barrier to pedestrians attempting to cross the six travel lanes and 80 foot median, especially during time of large festival events, to enjoy waterfront activities. In addition, large festival events either block through traffic along Shoreline Boulevard or reduce the City's ability to operate large convention and arena events. The Concept Plan for a Bayfront Park provides the basis for more detailed design studies, specific cost estimates and capital improvement funding/timing. This plan recommends realigning Shoreline Boulevard and designating it as an arterial with reduced separation between the travel lanes in order to consolidate as much of the green space to create larger more useful public areas. These larger areas are located immediately adjacent to the water's edge on the northern and southem reaches of Shoreline Boulevard and adjacent to the landward side of Shoreline Boulevard in the marina area. The actual number of lanes, on Shoreline are envisioned to be from four to six total travel lanes depending on the completion of detailed travel analyses prior to commencement and approval of any lane reductions. However, the City will preserve sufficient dght of way to maintain six lanes if traffic demands warrant such capacity. With adoption of this plan, the City's Urban Transportation Plan is amended to indicate a range of street cross section designs providing for four to six travel lanes on Shoreline Boulevard. The "Bayfront Master Plan" identifies several objectives for future consideration and implementation. The specific concepts for realignment of the Bayfront focuses on four areas: Zone A: Zone B: Zone C: Zone D: North Bayfront Park - area north of IH37; Shoreline Waterfront Drive and neighborhood parks- downtown area abutting the Madna between IH37 and the "L" Head; South Bayfront Memodal Park - area between Buford Street and the ' L" Head; Enhanced Madna facilities for boaters & public and expanded breakwater. With similar character as the public spaces created along the Bayfront. The Bayfront Master Plan includes creation of outdoor urban space with pedestrian esplanades and walkways and recreation areas along the Bayfront. The Master Plan concept includes: Variations in green space and the relationship of the automobile and pedestrian to the waters edge Arrival feature at Shoreline Boulevard and IH 37 Small scale commercial elements and green spaces Flexibility and multi use capabilities of green spaces True pedestrian connections to the water at the North and South Parks That the foregoing ordinance was read for the first time and passed to its second reading on this the Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett day of ,2004, by the following vote: Bill Kelly Rex A. Klnnison Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the day of ,2004, by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott PASSED AND APPROVED, this the A'FrEST: day of ,2004. CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved as to legal form By: Assistant City Attorney For City Attomey Samuel L. Neal, Jr. Mayor , 2004;