HomeMy WebLinkAboutReference Agenda City Council - 06/20/2000AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 20, 2000
PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
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Members of the audience will be provided an opportunity to addross 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 dirigirse al Concilio y cree que su ingles es limitado, habn~ un int~rprete ingl~s-espalfol en todas las juntas del
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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 by~stor Michael P. Groves, Southside Community Church
Pledge of Allegiance to the Flag of the United Sites.
D. City Secretan/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. Colrnenero
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.
City Secretary Armando Chapa
E. MINUTES:
1. V'~pproval of Regular Meeting of June 13, 2000. (Attachment # )
Agenda
Regular Council Meeting
June 20, 2000
Page 3
Lm
* (, Recognition of Calallen High School Baseball Team - Class 4A
State Champions
* ~.. Overview of July 4u' "Big Bang Celebration"
* ~. Quarterly Update by Convention and Visitors Bureau
* ~. Analysis of Regional Transportation Authority's street
maintenance contribution
* ~ Junior League on Graffffi Wipeout Program
SPECIAL BUDGET PRESENTATION:
Public comment will not be solicited on Budget issues until Public
Heating and First and Second Readings of Budget Ordinance.
FY00-01 Budget Discussion Session - Departmental Review
including but not limited to the following departments:
Police Department
Other FYO0-01 Budget Issues
EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain cf 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
r, rniShed with hackground ~nrt
discussed at a previous meeting. All items w;ll be acted upon by one vote w;thout
being discussed separately unless requested by a Council Member or a citizen, in
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the efld Of the
agencla summary)
Agenda
Regular Council Meeting
June 20, 2000
Page 4
which event the item or items will irnmediate/y be withdrawn for individual
consideration in its normal sequence after the items not requirfng separate
discussion have been acted upon. The remaining items will be adopted by one
vote.
CONSENT MOTIONS. RESOLUTIONS, ORDINANCES AND ORDINANCES
.oM ..EV,OUS MEETmS: - / ?
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
2.a.
Ordinance appropriating $10,433.28 from the Reserve for Capital
Outlay in the No. 5110 Maintenance Services Fund to purchase
equipment; amending the FY99-00 Budget, adopted by Ordinance
No. 023702, to increase appropriations by $10,433.28 in the No. 5110
Maintenance Service Fund. (Attachment # 2)
2.b.
Motion approving the purchase of three welding units in accordance
with Bid Invitation No. BI-0119-00 from the following companies in the
following amounts, based on low bid in the amount of $18,270.56.
The welders are to be used by Gas and Wastewater Departments.
Funds are available in the Reserve Capital Outlay Budget for FY98-99
and the Capital Outlay Budget for FY99-00. All items are
replacements. (Attachment # 2)
Matheson TriGas
Corpus Christi. Texas
Item 1: 2 Each- 250 Amp Welder
$15,674.56
Prime Equipment Co.
Corpus Christi, Texas
Item 2: I Each - 225 Amp
Welder
$2,596
Grand Total: $18,270.56
Motion approving the purchase of one towable backhoe from
Contractors Building Supply, Corpus Christi, Texas in accordance with
Bid Invitation No. BI-0118-00. The award is based on only bid for a
total amount of $17,788. Funds are available in the Capital Outlay
Budget for FY 99-00. (Attachment # 3)
4.a.
Ordinance appropriating $28,985 from the Reserve for Capital Outlay
in the No. 5110 Maintenance Service Fund to purchase ecruiDment:
amending the FY 99-00 Budget, adopted by Ordinance No. 023702,
CITY COUNCIL
PRIORITY ISSUES
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agenrla summaP/)
0o
,-40G1
2000-t88
2000-189
024062
Agenda
Regular Council Meeting
June 20,2000
Page 5
4.b.
by increasing appropriations by $28,985 in the No. 5110 Maintenance
Service Fund. (Attachment # 4)
Motion approving the pumhase of seven trucksters from Coastal
Plains Equipment Co., Inc., Corpus Chdsti, Texas in accordance with
Bid Invitation No. BI-0126-00 for the total amount of $40,579 based
on low bid. Funds are available in the Reserve Capital Outlay Budget
for FY 98-99 and the Capital Outlay Budget for FY99-00. (Attachment
# 4)
Motion approving a supply agreement with Unisource/National
Sanitary, Corpus Christi, Texas for approximately 682,000 garbage
can liners in accordance with Bid Invitation No. BI-0090-00. The
award is based on total low bid for an estimated annual expenditure
of $27,433.36, The term of the agreement shall be for twelve months
with an option to extend for up to two additional twelve month periods,
subject to the approval of the suppliers and the City Manager or his
designee. Funds are available from the Warehouse Inventory for
FY99-00. (Attachment # 5)
Motion approving a supply agreement with Borden Milk Products LLC,
Austin, Texas, in accordance with Coastal Bend Council of
Governments Bid Invitation No. CBCOG-00-4, for 118,537 half-pint
containers of milk consisting of homogenized milk, buttermilk, low fat
milk, low fat chocolate milk and skim milk. The award is based on the
recommended award submitted by the Coast&l Bend Council of
Governments for an estimated six-month expenditure of $22,522.03.
The term of the agreement 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 supplier and the City
Manager or his designee. Funds have been budgeted by Senior
Community Services in FY99-00 and requested for FY00-01.
(Attachment # 6)
Motion approving supply agreements for automotive repair parts in
accordance with Bid Invitation No. BI-0072-00, with the following
companies for the following =too. ,"+~ A~^lara~ ~r=, based ,-,- ~,-,,, ~.;,4
or only bid, for a total estimated annual expenditure of $367,435.
Funds have been budgeted by Maintenance Sen/ices and Fire
Department for FY 99-00 and requested for FY 00-01. (Attachment
#7)
CITY COUNCIL
PRIORITY ISSUES
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agenda summaP/)
2000-190
2000-191
2000-192
2000-193
Agenda
Regular Council Meeting
June 20,2000
Page 6
10,
Arnold Oil Company
CorPus Chdsti, TX
Groups 1.0, 15.0, 19.0
and 21.0
$99,000
C.C. Brake & Clutch
CorPus Chdsti. TX
Groups 3.0 and 14,0
CarQuest Auto Parts
Corpus Chdsti. TX
Groups 2.0, 4.0, 7.0,
16.0, 17.0, and 20.0
$56,000
Texas Batter-/Company
CorDu~ Chdsti, TX
Group 5.0
O'Reilly Auto Parts
Cor0us Christi, TX
Group 2A.0
$10,110
FleetPride
CorPus Chdsti. TX
Groups6.0, 10.0, 12.0,
13.0, 14A.0 and 22A.0
$22,000 $43,000 $54,325
Coastal Dist. Co., Inc.
CorPus Chdsti. TX
Groups 8.0, 18.0
and 22.0
C.C. Freightliners
CorPus Chdsti, Tx
Groups 23.0 and 24.0
$49,000 $34,000
Grand Total: $367,435
Motion approving a supply agreement for approximately 5,600 tubes
of a testing reagent (Colilert) and 3,200 testing bottles, with IDEXX
Distribution Corporation, Memphis, Tennessee, in accordance with
Bid Invitation No. BI-0128-00 based on sole source for an estimated
annual total of $18,840. The term of the agreement shall be for
twelve months with an option to extend for up to two additional twelve
month periods, subject to approval of the supplier and the City
Manager or his designee. Funds are budgeted in FY 99-00 and
requested for FY 00-01 by the Health and Water Departments.
(Attachment # 8)
Motion authorizing the City Manager or his designee to execute a
construction contract with C.D. Electric for a total fee not to exceed
$18,870 forthe reconditioning of O.N. Stevens Water Treatment Plant
River Station Raw Water Pump No. 7. (Attachment # 9)
Motion authorizing the City Manager or his designee to execute an
Outside City Limits (OCL) water service contract with Northwest
Corpus Christi Baptist Church, Inc. (Iglesia Corpus Christi Bautista
Noreste, Inc.) whose address is 2011 Callicoatte Road (FM 1694).
(Attachment # 1 O)
Motion authorizing the City Manager or his designee to execute an
Advance Funding Agreement with the State of Texas, acting through
its Texas Transportation Commission, setting forth responsibilities for
the reconstruction of expressway illumination on S.H. 358 (South and
CITY COUNCIL
PRIORITY ISSUES
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ageride sum maW)
2000-194
2000-19 i
2000 -196
2000-197
Agenda
Regular Council Meeting
June 20,2000
Page 7
12.
13.a.
13.b.
14.a.
14.b.
North Padre Island Drive) Expressway from Greenwood Drive to
Interstate 37, and authorizing the deposit of $112,981.41 with the
Texas Department of Transportation as the City's share of
construction costs. (Attachment # 11 )
Motion setting a Public Hearing on the proposed FY2000-01
Operating and Capital Improvement Budgets during the Regular
Council Meeting of July 11,2000, (Attachment # 12)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a lease for one hundred and twenty days with
Nueces County Community Action Agency (NCCAA) for seven real
and personal properties identified on the attached and incorporated
Exhibit A, in consideration of NCCAA operating Head Start programs
for eligible citizens of Corpus Christi and maintaining the properties.
(First Reading - 5-23-00) (Attachment # 13)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a ten year lease with 'an option to renew for 10
years, with Nueces County Community Action Agency for seven real
and personal properties identified on the attached and incorporated
Exhibit A, in consideration of NCCAA operating Head Start programs
for eligible citizens of Corpus Christi and maintaining the properties.
(First Reading - 5-23-00) (Attachment # 13)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute an eleven month lease with Texas A&M Corpus
Christi for the use of the area located adjacent to the northern most
Hobie Cat launching ramp on North Beach and the area located on
the north side of Ocean Drive right-of-way on Ward Island, in
consideration of the installation and operation of two CODAR radio
towers and providing for the maintenance of the premises. (First
Reading - 5-23-00) (Attachment # 14)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a five year lease with Texas A&M Corpus Christi
for the use of the area !ocated adjacent to the nort, hern most Hebie
Cat launching ramp on North Beach and the area located on the north
side of Ocean Drive right-of-way on Ward Island, in consideration of
the ~ns~allat~on ana operation of two CODAR radio towers and
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
2000--198
024063
024064
024065
024066
Agenda
Regular Council Meeting
June 20,2000
Page 8
15.
16.
17.a.
17.b.
18.
providing for the year-round maintenance of the premises. (First
Reading - 5-23-00) (Attachment # 14)
Second Reading Ordinance - Amending the City Code of Ordinances,
City of Corpus Christi, Chapter 55, Utilities, regarding compressed
natural gas rates. (First Reading - 6-13-00) (Attachment #15)
Second Reading Ordinance -Amending the City Code of Ordinances,
City of Corpus Christi, Chapter 55, Utilities, regarding the
establishment of a Builder's Incentive Program to promote the
installation of natural gas powered equipment throughout the City.
(First Reading -6-13-00) (Attachment #16)
Second Reading Ordinance - Amending the Code of Ordinances, City
of Corpus Christi, Chapter 1, General Provisions, Chapter 12, Boats,
Bays and Waterways, Chapter 21, Garbage, Trash, and other Refuse,
Chapter 49, Streets and Sidewalks, regarding Solid Waste Services,
the disposal of garbage, trash and other refuse, and the control of
litter including increases in fees; providing for penalties, and providing
for an effective date of August 1, 2000. (First Reading 6-13-00)
(Attachment # 17)
Second Reading Ordinance - Amending Section 21-40 of the Code of
Ordinances, City of Corpus Christi, regarding charges for Solid Waste
Collection Services. (First Reading, 6-13-00) (Attachment # 17)
PUBLIC HEARINGS:
ZONING CASES:
Case No. 0500-01, Rocky Enriauez: A change of zoning from an "A-1"
Apartment House District to a "B-4" General Business District on
South Park Subdivision, Block 4, Lot 43, located on the west side of
Monitor Street, approximately 50 feet north of South Padre Island
Drive. (Attachment # 18)
"B-4" General Business District.
CITY COUNCIL
PRIORITY ISSUES
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agenda summaP/)
92z]067
024068
02.4,069
024070
024071
Agenda
Regular Council Meeting
June 20,2000
Page 9
19.
20.
ORDINANCE
Amending the Zoning Ordinance, upon application by Rocky
Enriquez, by changing the zoning map in reference to Lot 43, Block
4, South Park Subdivision, from "A-1" Apartment House District to "B-
4" General Business District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
Case No. 0500-02, David Farjardo: A change of zoning from an "A-2"
Apartment House District to a "B-4" General Business District on H.
E. Butt Tract, Lots 6C and 6D, located on the west side of South
Alameda Street, approximately 50 feet south of Rossiter Street.
(Attachment # 19)
Planning Commission and Staffs Recommendation: Denial of the "B-
4" District, and in lieu thereof, approval of a "B-l" Neighborhood
Business District on Lots 6C and 6D with a "SP' Special Permit for
additional building height on Lot 6D subject to two (2) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by David Farjardo,
by changing the zoning map in reference to Lots 6C and 6D, H. E.
Butt Tract, from "A-2" Apartment House District to "8-1" Neighborhood
Business District; granting a Special Permit on Lot 6D for additional
building height, subject to two (2) conditions; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan.
Case No. 0500-03, Stony Brook investment Inc.: A change of zoning
from an "A-2" Apartment House District to an "R-1C" One-family
Dwelling District on Flour Bluff and Encinal Farm and Garden Tracts,
Section 6, Lots 20 and 29, located approximately 150 feet west of the
Stony Brook and Boston Drives terminus and approximately 400 feet
south of Yorktown Boulevard. (Attachment # 20)
Pl~nnina Commjgsion Rnd ,qt~ff~ ~r, nrnnrn~nH~f nn' &nnrnu~l nf th¢~
"R-1 C" One-family Dwelling District.
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
O?t1072
024073
Agenda
Regular Council Meeting
June 20,2000
Page 10
ORDINANCE
Amending the Zoning Ordinance, upon application by Stony Brook
Property Investment, Inc., by changing the zoning map in reference
to 6.178 acres out of Lots 20 and 29, Section 6, Flour Bluff and
Encinal Farm and Garden Tracts, from "A-2" Apartment House District
to "R-1C' One-family Dwelling District; amending the Comprehensive
Plan to account for any deviations from the existing Comprehensive
Plan.
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
21.
Resolution approving the FY00-01 Budget for the Corpus Christi
Crime Control and Prevention District. (Attachment # 21)
22.a.
Motion authorizing the City Manager or his designee to execute a
contract in the amount of $3,248,459 with Rabalais I&E Constructors
for construction of the O.N. Stevens Water Treatment Plant Alternate
Power Supply project. (Attachment # 22)
22.b.
Motion authorizing the City Manager or his designee to execute an
agreement in the amount of $40,000 with Central Power and Light
(CPL) for modifications of CPL's Stevens Water Plant Substation.
(Attachment # 22)
22.c.
Motion authorizing the City Manager or his designee to execute
Amendment No. 6 in the amount of $55,372 to the contract with Onyx
Engineering, inc. for the O.N Stevens Water Treatment Plant
Alternate Power Supply Project. (Attachment # 22)
23.a.
Ordinance appropriating $745,985 from the Reserve for Capital
Outlay in the No. 5110 Maintenance Services Fund to purchase
equipment; amending the FY99-00 Budget, adopted by Ordinance
No. 023702, by increasing appropriations by $745,985 in the No.
~'! ~n f,/taintenance Sep.fices P, ,nd. (z~ttachment # 23)
23.b.
Motion aPproving the purchase of thirty-nine heavy trucks in
accoraance wl[n ejQ Invlta[ion P, Jo. Di-UO85-UU from ire following
companies, forthe following amounts, based on tow bid and only bid.,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-199
2000- 2?0
2000-201
024075
2000-?02
Agenda
Regular Council Meeting
June 20, 2000
Page 11
for a total amount of $1,934,558. Eight units will be financed through
the City's lease/purchase contractor, while the remaining 31 units will
be purchased outright. Five units are additional; thirty-four units are
replacements. (Attachment # 23)
Crosstown Ford Sales
Corpus Christi, Texas
14 Units
$617,763
Power Equipment International Inc.
COrpus Christi, Texas
25 Units
$1,316,795
Grand Total: $1,934,558
24. Motion authorizing the City Manager to ~nalize a project list totaling
~29,038Jlnn-for the ~.,7o t~ Bond 2000 Election.
~~t, 24)
o~~j REPdRTs:
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 acti'vities 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.
25. CITY MANAGER'S REPORT
* Upcoming Items
26. MAYOR'S UPDATE
27. 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 ~; ~0 p.m., ~"F~t-1 L, i(0 ,2000.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-, 03
City Secretary
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