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HomeMy WebLinkAboutReference Agenda City Council - 05/30/200012:00 noon - Joint Meeting of the City Council and Crime Control and Prevention District Board to discuss' the Year 3 (FYO0-Of) Crime Control and Prevention District Budget and status of projects. (Basement Training Room) 1:45 p.m. Proclamation declaring May 30, 2000 as "Drive Friendly/Speed Kills Day" Proclamation declaring June 3 - 10, 2000 as "National Homeowners Week" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MAY 30, 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 into the microphone located at the podium and state your name and address. Your presentation will be limited 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 dirigiree 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 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 b~astor Charles Richardson, Calvary First Baptist Church. C. Pledge of Allegiance to the Flag of the United States. [). City Secretary Armanoo Chapa to call the roll of the require~i Charter Officers. / Mayor Samuel L. Neal, Jr. Mayor Pro Tem Dr. Arnold Gonzales Council Members: Javier D. Colmenero Melody Cooper Henry Garrett Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia V/ City Attoin~y Jd|ll~b F~. B~dy,-=j~.. ~ City Secretary Armando Chapa I/7Z' Agenda RegularCouncil Meeting M~y 30, 2000 Page 2 Fm MINUTES: Approval of Bond Program Public Hearing of May 22, 2000 and Regular Meeting of May 23, 2000. (Attachment # 1) BOARDS & COMMITTEE APPOINTMENTS: (NONE) PRESENTATIONS: (NONE) PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA. 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.) Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espaflol en la reunidn 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 AT ANY COUNCIL MEETING. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. /f deemed appropriate, the City Council wi// 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 May'30, 2000 Page 3 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. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council wifi vote on all motions, resolutions and ordinances not removed for individual consideration.) Motion approving the purchase of Graphical User Interface (GU I) from Tiburon, Inc. software for public safety dispatching stations in the amount of $46,153. The award is based on sole source and will be used by the Police Department. Funds are provided through the Law Enforcement Trust Fund. (Attachment # 2) Motion authorizing the City Manager or his designee to execute a construction contract with A-Plus Paving and Construction, Inc. for a total fee not to exceed $74,000 for Minor Storm Drainage :n;prov~men~s at the Following thre~ [uc~Uons: (Attachment # 3) 1) 2) 3) Philip Drive at Queen Drive (north end) Philip Drive at Queen Drive (south end) Yorktown Boulevard at Rodd Field Road Intersection Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $46,452.50 with EPSCO International for construction of the Oso Water Treatment Plant West Walkway Grating and Structural Support Replacement project. (Attachment # 4) Motion authorizing the City Manager or his designee to execute an agreement with the General Land Office of the State of Texas, granting an easement for use in roadway/bridge and utility CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000-1St ' 2000,16t 2000-1 63 2000-16q- Agenda Regular Council Meeting May 30, 2000 Page 4 7.a, 7.b. = 10. construction (Spur 3, Phase 2 Ennis Joslin from Ocean Drive to South Padre Island Drive, SPID), over the Oso Bay, State Tract C for consideration of $26,930. (Attachment # 5) Motion authorizing payment of the Special Commissioners' condemnation award of $120,000 for the acquisition of Pamel No, 27 located on Ennis Joslin Road between Del Oso and Nile Drive in connection with the Spur 3, Phase 2 Improvements project. (Attachment # 6) Motion authorizing the City Manager or his designee to accept a grant in the amount of $55,038 from the State of Texas, Criminal Justice Division for funding available under the Violence Against Women Act (VAWA) Fund and to execute all related documents. (Attachment # 7) Ordinance appropriating $55,038 from the State of Texas, Office of the Governor, Criminal Justice Division in the No. 1050 Federal/State Grants Fund for funding available under the Violence Against Women Act (VAWA) Fund; transferring $5,925 from the No. 6010 Law Enforcement Trust Fund and appropriating it in 'the No. 1050 Federal/State Grants Fund as grant matching funds. (Attachment # 7) Resolution of the City Council of the City of Corpus Christi supporting and endorsing Holly Park Apartments in its application for Year 2000 Low Income Housing Tax CEadits through the Texas Department of Housing and Community Affairs. (Attachment # 8) Ordinance abandoning and vacating all the easement rights granted originally to Houston Natural Gas Corporation and assigned to the City of Corpus Christi, as successor in interest thereto, to a 246'044- square foot portion of a blanket easement within Lot 1, Oso Farm Tracts; recorded in Volume A, Page 49 of the Map Records of Nueces County, Texas; subject to compliance with the specified conditions and the owner, SVD Realty, L.P., replatting the property within 180 days at its expense. (Attachment # 9) Ordinance abandoning and vacating a 3,408-square foot portion of a 1 O-foot wide utility easement out of Lot 6, Block 10, Schanen Estates Subdivision; and requiring PAW Properties, LTD, owner of said CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 000-1R5 2000-166 024047 024046 024048 0'24049 Agenda Regular Council Meeting May 30,2000 Page 5 12. 13. property to comply with the specified conditions and replat the property within 180 days at owner's expense. (Attachment # 10) First Reading Ordinance - Authorizing the City Manager or his designee to execute a twenty year lease agreement with the Veterans Band of Corpus Christi, Texas forthe Buddy Lawrence House located at Heritage Park (Lots 4, 5 and 6, Block 60, Beach Portion of the City of Corpus Christi, Texas) to be used for operations of the Veterans Band of Corpus Christi, Texas in consideration of one hundred and fifty ($150) monthly and interior maintenance of the facility. (Attachment # 11 ) PUBLIC HEARINGS: ZONING CASES: Case No. 0200-03, Anna K. Moore: A cha of zoning from an "A-1" Apartment House District to an "AB" rofessional Office District on Bayfront Terrace, Bl~ck 4, Lot 7 i:l portion of Lots 8 and 9, located on the southwest corner Ayers Street and Ocean Drive. (Attachment # 12) ~n.a Kt~toMo. r~cno,, Ptanninq Com'n3i~'osion's Recommendation: Deni of the "AB" District,  reof, approval of .a Special ermit for m~d. ical.and ORD ANCE Amending the Zoning dinance upon application by na K. Moore by changing the zo ' g map in reference to Lot 7 a portions of Lots 8 and 9, Block , Bayfront Terrace from "A- Apartment House District to "A- ' Apartment House District ' a Special Permit for medical a professional offices, subje o a site plan and five (5) · . . . Case No. 0400-03, William R. Janelie: A change of zoning from an "R-1B" One-family Dwelling District to a "B-4" General Business District on Windsor Park Unit 4, Block 23, Lot 9, located on the southwest corner of Burney and Lansdown Drives. (Attachment# 13) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024050 Agenda Regular Council Meeting May 30, 2000 Page 6 14. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Planning Commission's and Staffs Recommendation: Denial of the "8-4" District, and in lieu thereof, approval of an "AB" Professional Office District with a "SP" Special Permit for a dental lab subject to three (3) conditions. ORDINANCE Amending the Zoning Ordinance upon application by William R. Janelie, by changing the zoning map in reference to Lot 9, Block 23, Windsor Park Unit 4, from "R-1B" One-family Dwelling District to "AB" Professional Office District with a Special Permit for a dental laboratory subject to three (3) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0400-01, Marshall Company: A chang "F-R" Farm-Rural District and "R-1B" an "1-2" Light Industrial Distdct on 1, and Fallins Riverside, south I Tract 12, located on the and Rehfeld Road. (Tabled 5116 withdrawal) (Attachment # 14 ~g from an District to Block 1, Lot 8 and north portion of of Interstate Highway 37 and applicant is requesting Planning Commission a~ Recommendation: Den the "1- 2" District, and in lieu t approval District on the and a "B-1" Nei Business contractor's ; and outside storage s plan and five (5) corn ~ns. ORI the Zoning O nan application by the Mars II a d 9 acres n T and noah potion Tra 12, Fallins Riverside, ("1.4 acres") by changing "2.96 acr "from "F-R" Farm-Rural istrict to "AB" Agenda Regular Council Meeting May 30,2000 Page 7 storage subject to a site plan and six (6) conditions; amending the comprehensive plan to account for any deviations from the existing comprehensive plan. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 15. Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with Nueces County to implement a consolidated emergency dispatch center. (Attachment # 15) 16.a. Motion authorizing the City Manager or his designee to execute a lease agreement and an option to purchase with Frost National Bank for 41,289 square feet of the Frost Bank Building located at 2402 Leopard Street and the land on which the building is situated and Lots la, 2, 3, 4, and 5, Block 1, Nelson Addition No. 2. (Attachment# 16) 16.b. Ordinance appropriating $500,000 from the Frost National Bank lease purchase agreement in the General Fund No. 1020, amending FY99- 00 budget adopted by Ordinance No. 023702, to increase appropriations by $500,000 in the No. 1020 Fund; for office space improvements to the Frost Bank Building. (Attachment # 16) 16.c. Motion authorizing the City Manager or his designee to execute a contract with Morgan Spear Associates, Inc. in the amount $41,560 Building Lease Purchase improvements. (Attachment # 16) 17. Motion authorizing the City Manager or his designee to execute Amendment No. 9 to the contract with Freese & Nichols, Inc. in the amount of $344,600 for engineering services for the Wesley Seale Dam Spillway Stabilization project. (Attachment # 17) 18. Ordinance amending Ordinance No. 023702 which adopted the FY99- 00 Budget, by increasing appropriations in certain funds, adjusting the amounts of certain interfund transfers, and increasing revenue estimates. (Attachment # 18) 19. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summal,/) 024051 2000'1F;7 024052 2000-168 2000-169 024053 Motion approving the application from the Corpus Christi Off-Shore Racing Association to temporarily close the following street sections Agenda Regular Council Meeting May30, 2000 Page 8 21 .a. in conjunction with the East-West Powerboat Shoot-Out and related activities, June 9 -11, 2000: (Attachment # 19) 1) 2) 3) 4) 5) Northbound Shoreline Boulevard (inside lane and parking lane), from the north right-of-way of Interstate 37 to the Barge Dock entrance, beginning 9:00 a.m., June 6 until 6:00 p.m., June 7, and from 6:00 p.m., June 12 until 6:00 p.m., June 13, 2000. Southbound Shoreline Boulevard (inside lane and parking lane), from the north right-of-way of Interstate 37 to the south right-of-way of Hughes Street, beginning 9:00 a.m., June 6 until 6:00 p.m., June 7, and from 6:00 p.m., June 12 until 6:00 p.m., June 13, 2000. Northbound Shoreline Boulevard (full street closing), between the north right-of-way of Interstate 37 and the south right-of- way of Hughes Street, beginning 6:00 p.m. June 7 until 6:00 p.m., June 12, 2000. Southbound Shoreline Boulevard (full street closing), between the north right-of-way of Interstate 37 and the south right-of- way of Hughes Street, beginning 6:00 p.m., June 7 until 6:00 p.m., June 12, 2000. Northbound Shoreline Boulevard (parking lane and sidewalk area) between the north right-of-way of Interstate 37, and Taylor Street, beginning 1:00 p.m., June 5 until 6:00 p.m., June 13, 2000. request for proposals for the design services associated with the skate board park. (Attachment # 20) First Reading Ordinance - Authorizing the City Manager or his designee to execute a one year lease with the Texas State Aquarium Association (TSAA's) to operate the parking lot in the right-of-way of Highway 181 (Harbor Bridge) in consideration of TSAA's payment of the bond fund note of approximately $150,000 annually, maintenance of the landscaping and parking lot, and if parking revenues exceed $400,000 annually, payment to City of 50% of the excess revenues. (Attachment # 21 ) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000- 7i Agenda Regular Council Meeting May '30, 2000 Page 9 21 .b. 21 .c. 22. 23. First Reading Ordinance - Authorizing the City Manager or his designee to execute a five-year lease with the Texas State Aquarium Association (TSAA's) to operate the parking lot in the right-of-way of Highway 181 (Harbor Bridge) in consideration of TSAA's payment of the bond fund note of approximately $150,000 annually, maintenance of the landscaping and parking lot, and if parking revenues exceed $400,000 annually, payment to City of 50% of the excess revenues. (Attachment # 21) First Reading Ordinance - Authorizing the City Manager or his designee to execute a twenty-year lease with the Texas State Aquarium Association, in consideration of lessee maintaining the premises and improvements, operating a public aquarium and related facilities, and retaining all financing covenants until the related indebtedness is fully retired (including making payments when required), for Lots A-l, A-2, B, C, & D, Texas State Aquarium subdivision and an assignment of certain property of Rincon Channel owned by the Port ofCorpus Christi Authority and leased to the City. (Attachment # 21) Motion authorizing the City Manager or his designee to submit a grant application for $300,000 to the Department of Housing and Urban Development, Youthbuild Program to provide economically disadvantaged youth the opportunity to learn Fife skills and employable skill in construction. (Attachment # 22) 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 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 authorizing the executive session will be publicly announced by the presiding officer. Executive session pursuant to Texas Government Code Section 551.071 regarding Kelly Lewis v. City of Corpus Christi No. 94-1650, 94th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000-172 Agenda RegularCouncil Meeting Ma9 30,2000 Page10 24. Executive session pursuant to Texas Government Code Section 551.074 regarding the municipal court judges, with possible discussion and action related thereto in open session. N. REPORTS: 25. 26. 27. O. 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 Agendas * Reminder of Invitations, Scheduled Events MAYOR'S UPDATE: COUNCIL AND OTHER REPORTS ADJOURNMENT: ~2" ~"~(~r~ 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., May 26 ,2000. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agencia summary) Armando 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 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. n,'LU O0 0,~ ~I.LI oo ~ Ezuu~O~J~ m