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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MARCH 21, 2000
2:00 P.M. C~:
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
into the microphone located at the podium and state your name and address. Your presentation will be fimited to three minutes.
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 limitado, habr~ un int~rprete ingl~s-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 361 880-3105) at/east 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~everend Harry Williams, Mount Zion Baptist Church.
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. V/7
Mayor Pro Tem Mark Scott ~/
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
John Longoria
/
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
E. MINUTES:
1. ~//Approval of Regular Meeting of March 7, 2000. (Attachment # 1 )
Agenda
Regular Council Meeting
Mamh 21,2000
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS
TOTHREEMINUTES. 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.)
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 reunidn de la junta para ayudarte.
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.
H. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed appropriate, the City Council
will use a different method of adoption from the one listed; may finally pass
an ordinance by adopting it as an emergency measure rather than a two
reading ordinance; or may modify the action specified. A motion to
reconsider may be made at this meeting of a vote at the last regular, or a
subsequent special meeting; such agendas are incorporated heroin for
reconsideration and action on any reconsidered item.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Council has been
fumished 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
March 21,2000
Page 3
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 authorizing the City Manager or his designee to execute a
construction contract with Angelo's Painting, Inc. in the amount of
$143,930 for the Morgan Avenue Elevated Storage Tank
Rehabilitation Project. (Attachment # 2)
Resolution authorizing the City Manager or his designee to enter into
an agreement with the Texas Department of Transportation to install
load posting signs on bridges within the local jurisdiction. (Attachment
# 3)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a five year lease with Bayfest, Inc., to conduct a
festival and related activities on the sidewalks, medians, and seawall
along Shoreline Boulevard from IH 37 to the Convention Center
Complex; the Barge Dock and adjacent bay waters; and the vacant
city block bounded by Resaca, Fitzgerald, Chaparral and Water
Streets, in consideration of Bayfest paying a one-time $250 permit
fee and 100% of the cost of city services for event support, except
that in 2000 only Bayfest will pay 75% of police overtime costs; giving
Bayfest exclusive use of the premises for 4 days and nonexclusive
use for 21 days during a set period for each of the five years, as
shown in the lease beginning September 18, 2000. (First Reading 2-
22-00) (Attachment # 4)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a five year lease with Bayfest, Inc. forthe use of
the Grande-Grossman House, located at 1517 N. Chaparral, the west
of 30' by the north 20' of Lot 4, the west of 30' of Lot 5, the east 50' by
north 20' of Lot 9, Beach Addition, Block 61, in Heritage Park, Corpus
Christi, Nueces County, together with all improvements thereon as
their business offices, in consideration of Bayfest, Inc. paying a
monthly fee of $478. (First Reading 2-22-00) (Attachment # 5)
6.a.
SeCond Reading Ordinance - Amending the Code of Ordinances, City
df Corpus Christi, Chapter 13, Buildings; Construction and related
operations; Housing and Housing Premises Standards, to adopt the
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
20 0-085
023971
0239?2
023973
023974
Agenda
Regular Council Meeting
March 21, 2000
Page 4
1999 National Electric Code, with minor alterations, as the City of
Corpus Christi Electric Code; providing for penalties. (First Reading
3-07-00) (Attachment # 6)
6.b.
Second Reading Ordinance - Amending Section 13-6, Plumbing
Code, of the Code of Ordinances, City of Corpus Christi, by revising
the standards for lawn irrigation systems and by providing exceptions
to the provisions relating to trap seals and separate facilities;
providing for penalties. (First Reading 3-07-00) (Attachment # 6)
J. PUBLIC HEARINGS:
ZONING CASES:
Case No. 0200-06, Orlando Salinas: A change of zoning from an "AB"
Professional Office District with a "SP" Special Permit to a "B-4"
General Business District on Club House Place, Lot 5, located on the
south side of South Alameda Street, between University Drive and
Claremore Street. (Attachment # 7)
Planning Commission's and Staff's Recommendation: Denial of the
"B-4" District, and in lieu thereof, approval of a Special Permit for a
multi-purpose pavilion, meeting hall, swimming pool, baseball training
facility, and pro shop, subject to a site plan and seven (7) conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Orlando Salinas,
by granting a Special Permit for a multi-purpose pavilion, meeting hall,
swimming pool, baseball training facility, and pro-shop, subject to a
site plan and seven conditions on Lot 5, Club House Place (currently
zoned "AB" Professional Office District with Special Permit for a multi-
purpose pavilion); amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
0239?5
023976
8.a. Motion authorizing and directing the City Manager to prepare a
preliminary financing plan for a tax increment financing district
Agenda
Regular Council Meeting
Mamh 21,2000
Page 5
8.b.
10.a.
10.b.
10.c.
pursuant to the Texas State Tax Code Section 311, and to schedule
a presentation for Council consideration of the plan. (Attachment
# 8)
Motion authorizing and directing the City Manager to send a letter to
the Corps of Engineers stating the City's intent to proceed with the
North Padre Island Storm Damage Reduction and Environmental
Restoration Project. (Attachment # 8)
Ordinance amending Ordinance No. 023206, which appropriated
$50,000,000 from the Commercial Paper Program to three separate
funds, and Ordinance Nos. 023557 and 023781, which changed the
allocations in the three funds, by eliminating specific allocations to
each fund and creating one allocation for the Commercial Paper
Program to be internally allocated to any of the three funds as
necessary to fund various eligible water, wastewater, and stormwater
projects on the FY97-98, FY98-99 and FY99-00 Capital
Improvements Project lists, as amended by future adopted Capital
Budgets, not to exceed the $50,000,000 total appropriation, as
renewed from time to time. (Attachment # 9)
Resolution of Statement Expressing Official Intent to Reimburse
Costs of Leopard Street Phase 3, Improvements - Rand Morgan Road
to McKinzie Road. (Attachment # 10)
Ordinance appropriating $860,393 from the Unreserved Fund Balance
in the Combined Utility Systems Fund; loaning and appropriating it in
the No. 3539 Street Capital Improvements Projects 2000 (CO) Bond
Fund for the City's share of the State's Leopard Street - Rand
Morgan to McKinzie Road Phase 3 Improvements Project, to be
reimbursed to the Combined Utility Systems Fund at 6.17% interest;
amending the FY99-00 Budget, adopted by Ordinance No. 023702,
by adding $860,393 to the Combined Utility Systems Fund; amending
the FY99-00 Capital Budget, adopted by Ordinance No. 023703, by
adding $860,393 to the Street CIP Fund. (Attachment # 10)
Resolution authorizing the City Manager or his designee to execute
an Advanced Funding Agreement with the Texas Department of
Transportation in the estimated amount of $1,169,509.67 for
construction of the Leopard Street Phase 3, Improvements (Rand
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000--087
023977
0239?8
0239?9
023980
Agenda
Regular Council Meeting
March 21,2000
Page 6
11.a.
11.b.
11.c.
Lm
12.
13.
14.
15.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Resolution of Statement Expressing Official Intent to Reimburse 9~
Costs of McArdle Road, Phase 2, Improvements Project. (Attachment
#11) o~3
Ordinance appropriating $354,790 from the Unreserved Fund Balance
in the Combined Utility Systems Fund; loaning and appropriating it in
the No. 3539 Street Capital Improvements Project 2000 (CO) Bond
Fund for the City's share of the State's McArdle Road - Weber Road
to Carroll Lane Phase 2 Improvements Project, to be reimbursed to
the Combined Utility Systems Fund at 6.17% interest; amending the
FY99-00 Budget, adopted by Ordinance No. 023702, by adding
$354,790 to the Combined Utility Systems Fund; amending the FY99-
00 Capital Budget, adopted by Ordinance No. 023703, by adding
$354,790 to the Street CIP Fund. (Attachment # 11)
023983
Resolution authorizing the City Manager or his designee to execute
an Advanced Funding Agreement with the Texas Department of
Transportation in the estimated amount of $785,416.80 for
construction of the McArdle Road, Phase 2, Improvements (Weber
Road to Carroll Lane) and minor utility work. (Attachment # 11)
023984
PRESENTATIONS:
Pubtic comment wi~ not be solicited on Presentation items.
Status Report on Crime Control and Prevention District and Juvenile
Assessment Center (Attachment # 12)
City's Emergency Preparedness Plan including establishment of
Refuges of Last Resort (No Attachment)
Request for Proposal for Third Municipal Golf Facility (Attachment
# 14)
Senior Community Services Central Kitchen Facilities Renovation
Project (Attachment # 15)
Agenda
Regular Council Meeting
March 21, 2000
Page 7
16.
17.
18.
O.
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session a t any time during the meeting in order to discuss matters
listed on the agenda, when authorized by the provisions of the Open
Meetings Act, Chapter 55f 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.
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.
CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
ADJOURNMENT: ~/'; {~'(~E2/YL-
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance to
City Hall, 1201 Leopard Street, at 2:00 p.m., March 17 .2000.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Armando Chapa
City Secretary
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
March 21, 2000
12:00 P.M.
SUPPLEMENTAL AGENDA ITEM
K. 10.d.
0 3981
Public notice is hereby given that the following item is being added to the City Council
agenda of March 21, ~ ~ee ~
No. 3530 Street CIP Fund for a portion of the City's shoe of ~e State's Leop~d
Street-R~d Morga RoM to McKi~ie RoM, Ph~e 3, Improvements Project;
aending the FY99-00 Capitol Budget, Mopted by Ordin$ce No. 023703, by Mding
$168,375 to ~e Street CIP F~d; ad decl~ng a emergency.
POSTING STATEMENT:
This supplement to the March 21, 2000 agenda of the City Council was posted on the City's official
bulletin board at the front entrance to City Hall, 1201 Leopard at .aff2CE2ZP.m., March 17, 2000.
Armando Chapa
City Secretary
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