HomeMy WebLinkAboutReference Agenda City Council - 02/08/20001:45 p.m.
Proclamation declaring the month of February as "American History Month"
Proclamation declaring February 7 - 11, 2000 as "Nation School Counseling Week"
Certificate of Commendation to Mary Juarez, Assistant City Secretary - Graduation of the Texas
Municipal Clerks Certification Program.
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
FEBRUARY 8, 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 didgirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa/1ol en todas las juntas del
Concilio pare 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 361 880-3105) at least 48 hours in advance so that appropriate arrengements can be made.
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Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by~linister Luis Torres, Jr., Iglesia de Cristo.
Pledge of Allegiance to the Flag of the United States.-
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Mark Scott __~/
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
John Longoria
Betty Jean Longoria
Rex A. Kinnison
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
E. MINUTES:
1. \/Approval of Regular Meeting of January 25, 2000 (Attachment # 1)
Agenda
Regular Council Meeting
February 8,2000
Page 2
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Airport Board
C.C. Bay Area Minority Business Opportunity Steering
Committee
Intergovernmental Commission on Drug & Alcohol Abuse
Senior Companion Program Advisory Committee
Senior Community Services Advisory Committee
PRESENTATIONS: (NONE)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONR
TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCILDURING
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 dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-espa/~ol en la reuni(~n de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE,
EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBLIC 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 apprepriate, the City Council
will use a different method of adoption from the one listed; may finally pass
an ordinance by adopting it as an emergency measure rather than a two
reading ordinance; or may modify the action specified. A motion to
reconsider may be made at this meeting of a vote at the last regular, or a
subsequent special meeting; such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
February 8,2000
Page 3
J. CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Councilhas been
furnished with background and support material on each item, and/or it has been
discussed at a previous meeting. All items will be acted upon by one vote without
being discussed separately unless requested by a Council Member or a citizen, in
which event the item or items will immediately be withdrawn for individual
consideration in its normal sequence after the items not requiring separate
discussion have been acted upon. The remaining items will be adopted by one
vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion approving a supply agreement with Vulcan Construction
Materials, LP, San Antonio, Texas for approximately 10,500 tons of
cold mix-cold laid asphalt, Type B, Item 330 in accordance with Bid
Invitation No. BI-0049-00 based on sole source for an estimated
annual expenditure of $299,250. The term of the supply agreement
will be for twelve months with an option to extend for up to two
additional twelve-month periods subject to the approval of the supplier
and the City Manager or his designee. The Street and Utility
Departments will be using this material for the patching and repairing
of city streets. Funds have been budgeted by th0e Street and Utility
Departments for FY99-00. (Attachment # 3)
Motion authorizing the City Manager or his designee to execute a
construction contract with Malek, Inc. for a total fee not to exceed
$20,880 for the Parkdale Library Chiller Replacement project.
(Attachment # 4)
Motion authorizing payment of the Special Commissioners'
condemnation award of $207,600 for acquisition of Parcel No. 34
located at the Ennis Joslin/South Alameda intersection in connection
with the Spur 3, Phase 2 Improvements project. (Attachment # 5)
Ordinance appropriating $9,817.75 from the Estate of L. Lloyd
Sessions in the No. 6010 Trust Fund - Museum Donations;
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-034
2000--035
200
023930
Agenda
Regular Council Meeting
Februa~ 8,2000
Page 4
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authorizing the transfer of $9,817.75 to the Friends of the Corpus
Christi Museum of Science and History for the benefit of the Museum.
(Attachment # 6)
Second Reading Ordinance - Ordinance amending the Corpus Christi
Code of Ordinances, Chapter 24, Sections 24-33, 24-37, 24-40, 24-
46, 24-47, 24-48, 24-49, 24-50, 24-51, 24-52, 24-53, 24-54, 24-55,
24-56, 24-58, 24-62, 24-64, 24-65, 24-66 of Human Relations, Article
III, Discrimination in Housing and providing for penalties. (First
Reading - 1-18-00) (Attachment # 7)
Second Reading Ordinance - Amending the Zoning Ordinance by
defining farmers market and farmers market retail sales area and
allowing the farmers market retail sales area in "B-3" Business
Districts and "B-4" General Business Districts; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan. (First Reading - 1-25-00) (Attachment # 8)
PUBLIC HEARINGS:
ZONING CASES:
Case No. 0100-01, Roy Smith and W.M. Bevly: A change of zoning
from an "AB" Professional Office District to a "B-4" General Business
District on Kings Square Addition, being the north 2.36 acres out of
Lot 7A, located on the north side of McArdle Road, approximately 400
feet west of Shopping Way. (Attachment # 9)
Planninq Commission's and StafFs Recommendation: Approval of the
"B-4" District
ORDINANCE
Amending the Zoning Ordinance upon application by Roy Smith and
W.M. Bevly, by changing the zoning map in reference to 2.36 acres
out of Lot 7A, Kings Square Addition, from "AB" Professional Office
District to "B-4" General Business District; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
023931
023932
023933
Agenda
Regular Council Meeting
Februaw 8,2000
Page 5
10.
Case No. 0100-02, The Joslin Partnership: A change of zoning from
an "R-1B" One-family Dwelling District to a "B-4" General Business
District on Flour Bluff and Encinal Farm and Garden Tracts, Section
28, being 1.495 acres out of Lots 6 and 7, located on the northwest
corner of South Padre Island Drive and Ennis Joslin Road.
(Attachment # 10)
Planninq Comm ss Oh'S and Staffs Recommendation: Approval of the
"B-4" District.
ORDINANCE
Amending the Zoning Ordinance upon application by The Joslin
Partnership, by changing the zoning map in reference to 1.495 acres
out of Lots 6 and 7, Section 28, Flour Bluff and Encinal Farm and
Garden Tracts, from "R-lB" One-family Dwelling District to "B-4"
General Business District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
11.
Case No. 0100-03, Town Market: A change of zoning from an "R-2"
Multiple Dwelling District to a "B-1" Neighborhood Business District on
L.A. Barrett, Block 1, being the west 0.30 acre out of Lot 1, located on
the northeast corner of Colonial Court and Old Robstown Road.
(Attachment # 11)
Planninq Commission's and Staffs Recommendation: Approval of the
"B-1" District.
ORDINANCE
Amending the Zoning Ordinance upon application by Town Market,
by changing the zoning map in reference to the west 0.30 acre out of
Lot 1, Block 1, L.A. Barnett, from "R-2" Multiple Dwelling District to "B-
1" 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:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
q2393'
023935
Agenda
Regular Council Meeting
February 8, 2000
Page 6
12.
13.a.
13.b.
13.c.
13.d.
14.a.
Motion authorizing the City Manager or designee to execute an
agreement with the Corpus Christi Convention and Visitor's Bureau
(CVB) whereby the CVB will promote convention and visitor activity in
the Corpus Christi Bay area for an annual payment based on the level
of hotel/motel tax receipts. The term of the agreen~nt i§ January)],
2000 through July 31, 2005. (Attachment # 12) /-~-~
Resolution of Statement Expressing Official Intent to reimburse costs
of certain Convention Center Expansion and Rehabilitation Project.
(Attachment # 13)
Ordinance appropriating $650,000 from the estimated Hotel Tax
Revenue in the No. 1030 Hotel Occupancy Tax Fund for needs
assessment and project management services for the Convention
Center Expansion and Renovation Project; amending the FY99~00
budget, adopted by Ordinance No. 023702, by increasing estimated
Hotel Occupancy Tax Revenue from the additional 2% authorized for
the Convention Center Expansion by $1,419,793 and by increasing
appropriations by $650,000 in the No. 1030 Hotel Occupancy Tax
Fund. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute a
contract with PKF Consulting, Inc. in the amount of $175,000 for
needs assessment services for the Convention Center Expansion and
Rehabilitation project. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute a
contract with Gilbane Building Company in the amount of $486,000
for project management services for the Convention Center
Expansion and Rehabilitation project. (Attachment # 13)
Second Reading Ordinance - Amending the Southside Area
Development Plan, an element of the City's Comprehensive Plan; by
amending the policy statements to include new statements B.9, B.10,
B.11, C.5, D.12 & D.13 relating to recommended land uses. traffic
calming devices, park improvements, and increased code
enforcement; and by amending the future land use map. (First
Reading - 1-25-00) (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-037
023936
02393'7
2000-038
2000-039
,-,,q
Agenda
Regular Council Meeting
February 8,2000
Page 7
14.b.
14.c.
15.
16.
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Motion to amend ordinance prior to second reading by revising
Section 12A-2 Use Regulations by removing restrictions on restaurant
alcohol sales. (Attachment # 14)
Second Reading Ordinance - Amending the Zoning Ordinance by
adding Article 12A, "B-lA" Neighborhood Business District; by
defining Adult Day Care Facility; by amending Article 24, Height, Area
& Bulk requirements by adding a row for the "B-lA" District; by
amending Article 27, Supplementary Height, Area and Bulk
Requirements by adding "B-lA" to the districts eligible for height
modifications in Section 27-2.02; and by amending Article 27B;
Landscape Requirements by amending Section 27B-7 Street Yards
by adding B-lA to the zones listed in Paragraph B of Section 27B-
7.01. (First Reading - 1-25-00) (Attachment # 14)
Motion authorizing the City Manager or his designee to execute a
construction contract with Hunt Contractors, Inc. for a total fee not to
exceed $492,530 for the Glen Arbor and Cressgate Subdivsion
Drainage Improvements. (Attachment # 15)
Resolution authorizing the City Manager or designee to execute an
Interlocal Agreement with the Nueces River Authority to provide
regional water planning, protection, and development services for an
initial period of February 8 - July 31, 2000, with the option to extend
for up to five additional city fiscal years, subject to annual
appropriation. (Attachment # 16)
(RECESS COUNCIL MEETING)
CORPORATION MEETINGS: (Attachment # 17)
JOINT MEETING OF CORPUS CHRISTI HOUSING FINANCE
CORPORATION AND CORPUS CHRISTI COMMUNITY
IMPROVEMENT CORPORATION (Attachment#):
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORATION
JOINT MEETING WITH
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-040
023939
2000-041
023940
Date: Tuesday, February 8, 2000
Agenda
Regular Council Meeting
Februa~ 8,2000
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Time:
Dudng the meeting of the City Council beginning at 2
p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
President John Longoria and Betty Jean Longofia call the
meetings to order.
2 Secretary Armando Chapa calls roll.
CCHFC CCCIC
Board of Directors Board of Directore Officers
John Longoda, Pres.
Man~ Scott, Vice Pres.
Javier Colmenero
Melody Cooper
Henry Garrett
D£ Arnold Gonzales
Rex A. Kinnisson
Betty Jean Longoha
Samuel L. Neal, Jr.
Betty Jean Longoda, Pres.
Rex A. Kinnison, Vice Pres.
Javier Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
John Longofia
Samuel L. Neal
Mark Scott
V~L Thomas Utter, Gen. Mglt
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Mary Sullivan, Treasurer
Mike Harry, Asst. Treasurer
Approve Minutes
CCHFC - July 27, 1999
CCCIC - November 16, 1999
4. Financial Report.
Report on 4000 by 2000 Activities of the CCHFC and the
CCCIC.
6. Introduction of the new $19.3 million Mortgage Credit
Certificate (MCC) Program.
Appointment of Loan Review Committee Members for the
CCCIC.
8. Public Comment.
9. Adjoumment.
Agenda
Regular Council Meeting
February 8, 2000
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
(RECONVENE COUNCIL MEETING)
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in orderto discuss matters
listed on the agenda, when authorized by the previsions of the Open
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 Session and Related Action
Notice is given specifically that the City Council expects to go into
executive session during this meeting regarding the following
additional matter:
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
District Court, Cameron County, Texas, with possible discussion and
action related thereto in open session. ~ ~) ~,,
Executive session pursuant to Texas Government Code Section
551.071, regarding the following cases against the City of Corpus
Christi et al in the United States District Court for the Southern District
of Texas, Corpus Christi Division: William Bussey No. C-99-171, John
Betz No. C-99-133, Arnulfo Guerrero, Jr. No. C-99-143, Mark Schauer
No. C-99-144, Charles Bartels No. C-99-158, William Livingston No.
C-99-159, Duane Pacheco No. C-99-168, Gilbert Garcia No. C-99-
170 with possible action thereon in open session.
REPORTS:
The following reports include questions by Council to Staff regarding City
policies or activities; request by Council for information or reports from Staff;
reports of activities of individual Council members and Staff,; constituent
concerns; current topics raised by media; follow-up on Staff assignments;
scheduling of future Council meetings and activities; and other brief
discussions regarding city-related matters.
2000-'042
Agenda
Regular Council Meeting
February 8,2000
Page10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
18. CITY MANAGER'S REPORT
* Upcoming Items
19. MAYOR'S UPDATE
20. COUNCIL AND OTHER REPORTS
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., February 4 ,2000.
ndo Chapa
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 implement council
priority issues.
Motion rejecting the class settlement approved by the Court in City of San Benito et
al v. PG&E Gas Transmission, Texas Corporation et al, No. 96-12-7404-A, 107t~
District Court, Cameron County, Texas.
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