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HomeMy WebLinkAboutReference Agenda City Council - 01/11/2000AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JANUARY 11, 2000 2:00 P.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su ingl~s es limitade, habr~ un int~rprete ingles-espa~ol en todas las juntas del Concilio para ayudade. 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 512 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. Mayor Samuel L. Neal, Jr. to call the meeting to order. Invocation to be given by Reverend Richard Leggett, Kelsey Memorial United Methodist. 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 D. Colmenero V/ Council Members: Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex Kinnison Betty Jean Longoria ~/~ John Longoria Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr, __ City Secretary Armando Chapa 1. ~ Approval of Regular Meeting of December 21, 1999. (Attachment # 1) Agenda R.egular Council Meeting January 11, 2000 lje 2 He BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) Building Standards Board Commission on Children and Youth Electrical Advisory Board Senior Companion Program Advisory Committee Senior Community Services Advisory Committee Transportation Advisory Committee PRESENTATIONS: Pubfic comment will not be solicited on Presentation items. * Recognition of "Unsung Hero Award" recipients Recognition of Y2K Task Force and City's Y2K Preparation and Response Team * Mayor's Millennium Celebration Committee PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNClL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se didge a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa~ol en la reunion de la junta para ayudade. 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 A T ANY COUNCIL MEETING. 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 wi//use a different method of adoption from the one listed; may finally pass CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting Janua~ 11,2000 page 3 an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. J, CONSENT AGENDA Notice to the Public Thefollowingitemsareofaroutineoradministrativenature. TheCouncilhasbeen furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. ..,.)NSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: ~ ._~ _ ~) (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) Motion approving supply agreements with the following companies for the following amounts in accordance with Coastal Bend Council of Governments Bid Invitation No. CBCOG-00-1 for food items which include canned and frozen fruit and vegetables, meats and condiments for an estimated six month expenditure of $92,208.91 based on the recommended award submitted by the Coastal Bend Council of Governments. The terms of the contracts shall be for six months with an option to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or his designee. Funds have been budgeted by Senior Community Services in FY99-00. (Attachment # 3) Sysco Food Service LaBatt Food Service Ben E. Keith San Antonio, TX Corpus Christi~ TX San Antonio, TX 90 Items 102 Items 66 Items $49,021.54 $24,829.42 $10,020.92 Sam Hausman Meats Lance, Inc. Corpus Christi, TX Charlotte, NC 2 Items 1 Item $7,628.01 $709.02 Grand Total: $92,208.91 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting Janua~ 11,2000 se 4 .8. Ordinance appropriating $71,032.24 from the Reserve for Capital Outlay in the No. 5110 Maintenance Service Fund to purchase equipment; amending the FY99-00 Budget, adopted by Ordinance No. 023702, to increase appropriations by $71,032.24 in the No. 5110 Maintenance Service Fund. (Attachment # 4) Motion approving the purchase of two mowers from Kut-Kwick Corporation, Brunswick, Georgia for $71,032.24 based on sole,0_ source. The mowers will be used by the Water Department. One unit(/ is a replacement and the second unit is an addition. (Attachment # 4) Ordinance transferring $19,132 from the No. 1020 General Fund to and appropriating it in the No. 4680 Ambulance Fund for lease purchase payments for two ambulances; amending the FY99-00 Budget, adopted by Ordinance No. 023702, to increase appropriations by $19,132 in the No. 4680 Ambulance Fund. (Attachment # 5) Motion approving the purchase of two ambulances from the Houston- Galveston Area Council of Governments, for the total amount of~ $274,214.08. The award is based on the cooperative purchasing agreement with HGAC. The ambulances will be used by the Fire Department. Financing will be provided through the City's lease/purchase financing agreement through Koch Financial Corporation. The two ambulances are replacements. (Attachment # 5) Motion authorizing the acquisition of Parcel No. 3 located on the west side of Kostoryz Road between Masterson Street and Crestwater Drive for $49,500 in connection with the Kostoryz Road Improvements Holly Road to Saratoga Boulevard project._~ (Attachment # 6) Ordinance appropriating $8,968.80 in accrued interest from the Texas Natural Resources Conservation Commission Rider 17 Funding in the No. 1050 Federal/State Grants Fund for air quality research and planning. (Attachment # 7) Motion authorizing the City Manager or his designee to execute a contract amendment with Texas A&M University - Corpus Christi in an ~' amount not to exceed $20,000 for small business assistance and c~ CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 023901 ¢t0- 009 004 O23903 00- 0o5, Agenda Regular Council Meeting J~quary 11,2000 .ge 5 10.a. lO.b. 11. public education on pollution prevention and air quality in Nueces and San Patricio counties. (Attachment # 7) Motion authorizing letter of appreciation to Congressman Ortiz, Senator Gramm, Senator Hutchinson for their assistance in obtaining ,.~ funding to construct the new Federal Aviation Administration's Airv Traffic Control Tower and Terminal Radar Approach Control Facility at the Corpus Christi International Airport. (Attachment # 8) Ordinance authorizing the City Manager to execute an extension of the lease agreements with Pagan-Lewis Motors dba Budget Rent-A- Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. dba AVIS Rent-A-Car; Mar Jean Texas, Inc. dba Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and JFC Leasing, LLC dba Dollar Rent- A-Car to extend the lease agreements for no more than 12 months, on a month to month basis, all leases to expire no later than December 31, 2000. (Attachment # 9) Motion to amend prior to second reading by revising provisions for (~ masonry-type fencing in a B-2A District. (Attachment # 10) Second Reading Ordinance - Amending the Zoning Ordinance by revising Article 13, B-2A Barrier Island Business District and Section 27B-7.01.C. relating to uses allowed in the District and street yard requirements. (First Reading - 12-14-99) (Attachment # 10) PUBLIC HEARINGS: ZONING CASES: Case No. 1299-1, Hi-Lo Auto Supply, L.P.: A change of zoning from an "B-I" Neighborhood Business District to a "B-3" Business District on Schanen Estates Unit 1, Block 10, Lot 3A, located on the northeast corner of Weber Road and Schanen Boulevard. (Attachment # 11) Planninq Commission's and Staff's Recommendation: Denial of a "B- 3" District, and in lieu thereof, approval of a Special Permit for a retail auto parts store subject to a site plan and four conditions. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 007 . 23905 023906 Agenda Regular Council Meeting January 11, 2000 F je6 12. 13. ORDINANCE Amending the Zoning Ordinance upon application by Hi-Lo Auto Supply, L.P., by granting a special permit for a retail auto parts store subject to a site plan and four conditions on Lot 3A, Block 10, Schanen Estates Unit 1; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 1299-4, Rey Ramos: A change of zoning from an "A-I" Apartment House District to a "B-1" Neighborhood Business District on David Brown Tract, being the east half of Lot 19, located on the northwest corner of Sonora and Cleo Streets. (Attachment # 12) Planning Commission's and Staffs Recommendation: Approval of a "B-I" District. ORDINANCE Amending the Zoning Ordinance upon application by Rey Ramos, by changing the zoning map in reference to the east half of Lot 19, David Brown Tract, from '%-1" Apartment House District to "B-I" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 1299-5, Fred V. Espinosa: A change of zoning from a "B-5" Primary Business District to an "A-2" Apartment House District on Extension to South End, Block 10, Lot 3, located on the southwest corner of Coleman Avenue and Brownlee Boulevard. (Attachment # 13) Planninq Commission's and Staffs Recommendation: Approval of an "A-2" District. ORDINANCE Amending the Zoning Ordinance upon application by Fred V. Espinosa, by changing the zoning map in reference to Lot 3, Block 10, Extension to South End, from "B-5" Primary Business District to "A-2" Apartment House District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (R~er to legend at the end of the agenda summary) 023907 023908 Agenda Begular Council Meeting January 11, 2000 age 7 14. Case No. 1299-9, HEB Grocery Co./JDS Investments: A change of zoning from an "R-lB" One-family Dwelling District to a "B-l" Neighborhood Business District on La Arboleda Subdivision, Block 3, Lots 1 through 15, located on the northeast corner of Tarlton and McArthur Streets. (Attachment # 14) Planning Commission's and Staffs Recommendation: Approval of a "B-I" District. ORDINANCE Amending the Zoning Ordinance, upon application by H.E. Butt Grocery Company/iDS Investments, by changing the zoning map in reference to Lots 1 through 15, Block 3, La Arboleda Subdivision, from "R-lB" One-family Dwelling District to "B-I" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 15. 16. Motion approving the selection of Merrill Lynch & Company as the Senior Managing Underwriter and Estrada Hinojosa as co-manager for the Series 2000 General Airport Revenue Bonds. (Attachment # 15) "~ First Reading Ordinance - Amending the City Code of Ordinances Chapter 35, Oil and Gas Well Division to increase fees in the following sections: "35-82, the filing fee is increased from one thousand dollars ($1,000.00) to one thousand five hundred dollars ($1,500.00); 35-87 (7) the filing fee is increased from one thousand dollars ($1,000.00) to one thousand five hundred dollars ($1,500.00); 35-88, the application fee is increased from one thousand dollars ($1,000) to one thousand five hundred dollars ($1,500.00); 35-117, Annual Inspection fee for every land well is increased from one hundred dollars ($100.00) to two hundred dollars ($200.00), and for every marine area well from two hundred dollars ($200.00) to three hundred fifty dollars ($350.00)," and providing for an effective date of February 1,2000. (Attachment # 16) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) I I 008 Agenda Regular Council Meeting J~nuary 11, 2000 ge 8 17. 18.a. 18.b. 18.C. 19. 20. Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding capacity-volume treated water rates; providing for an effective date. (Attachment # 17) Ordinance appropriating $35,000 from the Regional Transportation Authority (RTA) in the No. 1050 Federal/State Grants Fund for the Agnes-Laredo Parking Lot Renovations project. (Attachment # 18) Ordinance appropriating $6,000 from the Westside Business Associations (WBA) in the No. 1050 Federal/State Grants Fund for the Agnes-Laredo Parking Lot Renovations project. (Attachment # 18) Motion authorizing the City Manager or his designee to execute a construction contract with Isensee Construction for a total fee not to exceed $84,750 for the Agnes-Laredo Parking Lot Renovations. (Attachment # 18) Motion authorizing the City Manager or his designee to execute an agreement in the amount of $5,000 with artist, Dinah Bowman to provide public art work at Fire Station # 7, 3722 S. Staples. (Attachment # 19) Motion authorizing the City Manager or his designee to execute an agreement with artist, Walker Kravitz, in the amount of $20,000 to provide public art for the Janet F. Harte Public Library, 2629 Waldron Road on the campus of Flour Bluff High School. (Attachment # 20) CORPORATION MEETING: CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORA TION CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) (Attachment # 21): AGENDA CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION Date: Time: Tuesday, January 11, 2000 During the meeting of the City Council beginning at 2 p.m. 023910 23911 n23912 O09 ©00- 010 Agenda Regular Council Meeting January 11, 2000 je9 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Location: 3. 4. 5. City Council Chambers City of Corpus Chdsti 1201 Leopard Street Corpus Chdsti, Texas 78401 President Arnold Gonzales call meeting to order. Secretary Armando Chapa calls roll. Board of Directors Dr. Arnold Gonzales, Pres. Henry Garrett, Vice Pres. Javier Colmenero Melody Cooper Rex A. Kinnison Betty Jean Longoda John Longoda Samuel L. Neal, Jr. Mark Scott Officers W. Thomas Utter, Gen. Mgr. Armando Chapa, Secretary Mary Juarez, Asst. Secretary Mary Sullivan, Treasurer Mike Harry, Asst. Treasurer General ManageFs Report. Consideration of Resolution with respect to the issuance of bonds to finance facilities for MDC Corpus, L.L.C. - Airborne Freight Cargo Project. 6. Public Comment. 7. Adjournment. 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 matters listed on the agenda, when authorized by the provisions of the Open Financial Report. Approve Minutes of the Meeting of July 27, 1999. Agenda Regular Council Meeting J~nuary 11, 2000 .ge 10 22. 23. 24. Meetings Act, Chapter551 of the Texas Government Code. 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 officer. Planned Executive Sessions and Related Action In addition to the foregoing, notice is given specifically that the City Council expects to go into executive session during this meeting regarding the following additional matters: Executive session pursuant to Texas Government Code Section 551.071 regarding City of San Benito et al v. PG&E Gas~ Transmission, Texas Corporation et al, No. 96-12-7404-A, 107th(Y District Court, Cameron County, Texas, with possible d/is~cussio~ and action related thereto in open session. ~ c~/.~ ~/~0]~ 0~/~ ~)J~0 ~ Motion authorizing the City Attorney to tentatively agree to settlement of City of San Benito et al v. PG&E Gas Transmission, Texas Corporation et al, No. 96-12-7404-A, 107th District Court, Cameron County, Texas, substantially in accordance with the City's filed objections, subject to Council approval. CITY MANAGER'S REPORT * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting lanua~ 11,2000 age 11 POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 2;30 p.m., January 7 ,2000. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-christi,tx.us after 5:00 p.m. on the Friday before regularly scheduled council meetings. Symbols used to highlight action item that implement council priority issues.