HomeMy WebLinkAboutReference Agenda City Council - 04/18/2000· 1:45 p.m. Proclamation declaring April 16 o 22, 2000 as "Hospital Auxiliaries Volunteer Week"
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 18, 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 addross the Council after the Presentations section. Please speak
intothemicrephonelocatedatthepodiumandstateyournameandaddress. 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 limitado, habr~ un int~rprete ingl~s-espatfol en todas las juntas del
Concilio pare 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.
Invocation to be given by Minister Luis Torres, Jr., Iglesia de Cristo. ;'
Pledge of Allegiance to the Flag of the United States. ~J,C"L~'k .~ E,'~L~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Dr. Arnold Gonzales
,/
Council Members:
Javier D. Colmenero v//
Melody Cooper
Henry Garrett
Rex A. Kinnison
Betty Jean Longoria
John Longoria
Mark Scott
City Manager David R, Garcia V//.
City Attorney James R. Bray, Jr. v/
E. MINUTES:
1. Approval of Regular Meeting of April 11, 2000 and Bond Program Hearing of April 12, 2000.
(Attachment # 1) V/
. Agenda
Regular Council Meeting
April18,2000
Page 2
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BOARDS & COMMITTEE APPOINTMENTS: (NONE)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS
TO THREE MINUTES. IFYOUPLANTOADDRESSTHECOUNCILDURING
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 podlure 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-espaifol en la reunion de la junta pare 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.
EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed appropriate, the City Council
will use a different method of adoption from the one listed; may finally pass
an ordinance by adopting it as an emergency measure rather than a two
reading ordinance; or may modify the action specified. A motion to
reconsider may be made at this meeting of a vote at the last regular, or a
subsequent special meeting; such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature, The Council has been
furnished with background and support material on each item, and/or it has been
discussed at a previous meeting. A// items wi// 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 wi// immediately be withdrawn for individual
consideration in its normal sequence after the items not requirfng separate
discussion have been acted upon. The remaining items wi// be adopted by one
vote.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
, Agenda
Regular Council Meeting
April 18, 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.)
2.a.
Ordinance appropriating $85,739 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 $85,739 in the No. 5110 Maintenance
Service Fund. (Attachment # 2)
2.b.
Motion approving the purchase of a 6000 Ib capacity forklift and a
12,000 Ib capacity forklift from Forklifts Unlimited, Corpus Christi,
Texas to be used by the Water Department, in accordance with Bid
Invitation No. B1-0086-00, based on low bid meeting specifications
and best bid, for a total of $85,739. Both items are additions to the
fleet. (Attachment # 2)
Motion approving a supply agreement with National Meter, Lancaster,
Ohio, for approximately 4,605 gas meter valves ranging in size from
1" - 2", in accordance with Bid Invitation No. BI-0071-00 based on low
bid for an estimated annual expenditure of $48,232.80. 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 desig nee. Funds
have been budgeted by the Gas Department for FY99-00.
(Attachment # 3)
Motion approving a supply agreement with Ebsco Publishing, Ipswich,
Massachusetts, for online full-text periodical database service in
accordance with Request for Proposal No. BI-0061-00 for an
estimated annual expenditure of $22,000. The periodical database
will be used by the Corpus Christi Public Libraries. Funds have been
budgeted by the Libraries in FY99-00. (Attachment # 4)
5.a.
Ordinance amending the FY99-00 CIP Budget, adopted by Ordinance
No. 023703 by amending the scope of the Water Program Alternate
Power Supplies - Holly Road Reservoir and Stevens Water Treatment
Plant Project by adding the South Staples and Padre Island Pumping
Plants. (Attachment # 5)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summaW)
O24012
2000-113
2000-- 114
2000 -115
024013
, Agenda
Regular Council Meeting
April18,2000
Page 4
5.b.
Motion authorizing the City Manager or his designee to execute
Amendment No. 4 to the engineering services contract with Onyx
Engineering, Inc. in the amount of $30,000 for Phase I assessment
of electrical, mechanical and hydraulic portions of the South Staples
and Padre Island Pumping Plants associated with the Alternate Power
Supply Project. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute a
construction contract with Haeber Roofing Company in the amount of
$32,375 for Convention Center Roof Repairs. (Attachment # 6)
Resolution authorizing condemnation proceedings by the City to
condemn a utility easement containing 14.019 acres and a temporary
construction easement containing 19.463 acres out of Lots 57 and 64,
Artemus R. Roberts Subdivision, the north one-half of the northeast
one-quarter of Survey No. 409, Abstract No. 555, the Beaty, Seale
and Forwood Survey No. 405, Abstract No. 567, Tracts 2, 3 and 4,
Rowena Shaeffer Farm Tracts Subdivision and out of The Randy
Farenthold Properties, Lot 1, from the owners, Joe Breman, D.H.
Braman, Jr., Individually and as Trustees of the Kate S. O'Conner
Trust for Thomas Edward Braman, and D. H. Braman III, to construct
a water transmission main in connection with the Southside
Transmission Main - Stevens Plant to Clarkwood Road project and for
other municipal purposes. (Attachment # 7)
J. PUBLIC HEARINGS: (NONE)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Crime Control and Prevention District's Campus Crime Stopper
Program
Wesley Seale Dam Stabilization Project Quarterly Update
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda sum map/)
2000-116
2000-117
02 014
Agenda
Regular Council Meeting
April 18, 2000
Page 5
10.
11.
O.
* (~ Proposal for Fish MarketJseafood sales at City Marina
l~"(,~_)City of Corpus Christi Summer Youth Programs
* ~ Proposed revisions to tax abatement agreement provisions
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 authorfzed by the provisions of the Open
Meetings Act, Chapter 551 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 authorfzing 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
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.rn., April 14 ,2000.
Armando Chapa
City Secretary /L/./~
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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