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HomeMy WebLinkAboutReference Agenda City Council - 06/27/20001:45 p.m. Proclamation declaring the month of June as "National Pest Control Month" Honorary Citizenship Certificates to International Naval Officer Students Honorary Citizenship Certificate to Republic of China Artist AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JUNE 27, 2000 9:ooA.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. Yourpresentation wi~be~mitedtothreeminutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigiree al Conc~io y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espafJol en tedas 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 byLL~.Col. Ret. Chaplin James C. Berbiglia, Island Presbyterian. Pledge of Allegiance to the Flag of the United States. ' ~_~ C.~ 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 Melody Cooper Henry Garrett Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia City-Attorncy Jamcc R. Bray, Jr. City Secretary Armando Chapa E. MINUTES: 1. lApproyal of Regular Meeting 8, 2000. (Attachment # 1) of June 20, 2000 and the Municipal Court Committee meeting of June Agenda Regular Council Meeting June 27,2000 Page2 Hm BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) * Port of Corpus Christi Authority 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: Street Services Park & Recreation Fire Solid Waste Other- Health, Municipal Court, etc. Internal Service Fund Departments Overview Maintenance Services MIS Insurance Engineering * Other FY 00-01 Budget Issues PRESENTATIONS/RECOGNITIONS: 1:45 p.m. Recognition of Foy H. Moody High School Baseball Team, 2000 Class 5A State Finalists Recognition of Coastal Bend Pest Control Association for community service at Cole Park Kid's Place APPROXIMATELY 2:00 P.M. - 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.) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting June 27,2000 Page 3 Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espaf~ol en la reunion de la junta para ayudafle. 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. J. 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. 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. 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 the purchase of two truck mounted brush loaders from the Houston-Galveston Area Council of Governments (HGAC), for the total amount of $157,746.55. The award is based on the cooperative purchasing agreement with Houston-Galveston Area Council. The truck mounted brush loaders will be used by the Solid CITY COUNCIL PRIORITY ISSUES (Refer to h~gend at the end of the agenda summary) 2000-204 Agenda Regular Council Meeting June 27,2000 Page 4 8.a, 8.b. Waste Department. Funds are available in the FY 99-00 Capital Budget. Both units are additions to the fleet. (Attachment # 3) Motion approving a supply agreement for approximately 15,000 plastic recycling bins in accordance with Bid Invitation No. BI-0136-00 with Tulip Corporation, Milwaukee, Wisconsin based on low bid, for a total annual expenditure of $52,500. The term of the contract will be 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. These bins will be furnished by Solid Waste Services for use in the City-wide recycling program. Funds have been budgeted by Solid Waste Services for FY 99-00 and requested for FY 00-01. (Attachment # 4) Motion authorizing the City Manager or his designee to execute a construction contract with H & S Constructors of Corpus Christi, Texas for a total fee not to exceed $96,500 for the O.N. Stevens Water Treatment Plant Clearwell No. I Pipe Relocation Project. (Attachment # 5) Motion authorizing the City Manager or his designee to execute a construction contract with Jaco Construction of Clute, Texas for a total fee not to exceed $171,170 for the O. N.. Stevens Water Treatment Plant Clearwell No. 1 & 2 Roofing Systems Installation Project. (Attachment # 6) Motion authorizing the City Manager or his designee to execute a construction with Angelo's Painting, Inc. of Manyel, Texas for a total fee not to exceed $109,400 for the Choke Canyon Dam Crane Rehabilitation Project. (Attachment # 7) Resolution authorizing the City Manager or his designee to execute an Intergovernmental Agreement with Nueces County Water Control and Improvement District #3 for the purpose of allowing the City to monitor pH and turbidity levels of Nueces River Water at the Nueces County Water Control and Improvement District #3 Pump Station. (Attachment # 8) Motion authorizing the City Manager or his designee to execute a construction contract with Bracco Construction of Corpus Christi, Texas for a total fee not to exceed $721,350 for the O.N. Stevens CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000-,?O5 2000- 206 2000-207 2000- 08 024076 2000-209 Agenda Regular Council Meeting June 27,2000 Page 5 10. 11. 12. 13.a. 13.b. 14. Water Treatment Plant Chemical Storage and Feed System Addition and Upgrade Part 1 Project. (Attachment # 8) Motion authorizing the City Manager or his designee to execute a construction contract with Total Protection Systems, Inc. of Corpus Christi, Texas for a total fee not to exceed $175,368.95 for the O.N. Stevens Water Treatment Plant Closed Circuit Television and Emergency Lighting Upgrade Project. (Attachment # 9) Motion authorizing the City Manager or his designee to execute a construction contract with Bracco Construction of Corpus Christi, Texas for a total fee not to exceed $154,000 for the O.N. Stevens Water Treatment Plant Parts Storage Facility Interior Modifications/Hoist Crane Improvements Project. (Attachment# 10) Motion authorizing the City Manager or his designee to execute a construction contract with King Isles, Inc. of Corpus Christi, Texas for a total fee not to exceed $131,600 for the 36-inch Force Main Replacement Project (Williams Street Lift Station to Oso Wastewater Treatment Plant - Phase A). (Attachment # 11) Motion authorizing the City Manager or his designee to submit a grant application in the amount of $25,000 to the State of Texas Comptroller of Public Accounts for tobacco compliance and prevention activities. (Attachment # 12) Motion authorizing the City Manager or his designee to accept a grant and execute a contract with the Coastal Bend Health Facilities Development Corporation to fund the purchase of a convection steamer for the Elderly Nutrition Program. (Attachment # 13) Ordinance appropriating a $4,900 grant from the Coastal Bend Health Facilities Development Corporation in the No. 1050 Federal/State Grants Fund for the Elderly Nutrition Program to purchase a convection steamer. (Attachment # 13) Resolution authorizing resale of sixty-nine (69) properties shown on the attached and incorporated Exhibit "A" which were foreclosed upon for failure to pay ad valorem taxes, for a minimum opening bid amounts equal to 25% of the most recent appraised value for properties valued under $10,000 and 30% of the most recent CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summan/) 2000-2!0 2000-2! 1 2000-212 2000-213 2000-214 02407V 0240?? Agenda Regular Council Meeting June 27,2000 Page 6 15. 16. 17.a. 17.b. 17.c. appraised value for properties valued at $10,000 or higher. (Attachment # 14) Resolution authorizing resale of twelve (12) properties shown on the attached and incorporated Exhibit "A" which were foreclosed upon for failure to pay ad valorem taxes and miscellaneous liens, for minimum opening bid amounts equal to prices listed on the attached Exhibit "A". (Attachment # 15) Second Reading Ordinance - Authorizing the City Manager or his designee to execute a twenty year lease agreement with the Veterans Band of Corpus Christi, Texas for the 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. (First Reading 5-30-00) (Attachment # 16) Second 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. (First Reading 5-30-00) (Attachment # 17) Second 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. (First Reading 5-30-00) (Attachment # 17) Second 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 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024079 n24o8o 024081 924082 024083 Agenda Regular Council Meeting June 27,2000 Page 7 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 of Corpus Christi Authority and leased to the City. (First Reading 5-30-00) (Attachment # 17) L. PUBLIC HEARINGS: ZONING CASES: 18. Case No. 0500-04, Puentes Family, Ltd., Partner: A change of zoning from an "R-1 B" One-family Dwelling District to an "A-I" Apartment House District on Bohemian Colony Lands, Section 9, being 11.70 acres out of Lot 6, located on the west side of Norchester Drive terminus, approximately 1,250 feet north of Saratoga Boulevard. (Attachment # 18) Planninq Commission's and Staffs Recommendation: Denial of the "A- 1" District, and in lieu thereof, approval of a Special Permit for 150 units subject to a site plan and four conditions. ORDINANCE Amending the Zoning Ordinance upon application by Puentes Family Ltd. Partner, by changing the zoning map in reference to 11.70 acres out of Lot 6, Section 9, Bohemian Colony Lands (currently zoned "R- 1B" One-family Dwelling District) by granting a special permit for 150 apartment units, subject to a site plan and four (4) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 19. Resolution authorizing and directing the City Manager to schedule and conduct presentations and hearings pursuant to Texas Tax Code Section 311.003 (F) and (G) forthe proposed creation of Reinvestment Zone Number Two, City of Corpus Christi, in the Packery Channel area of Padre Island; directing delivery of the preliminary Reinvestment Zone Financing Plan to other taxing units; directing delivery to taxing CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting June 27,2000 Page 8 20.a. 20.b. 21. 22. 23. 24. 25. units of notice of intent to establish the Zone; and authorizing and directing the City Manager to take all actions necessary or convenient in furtherance of establishment of the Zone. (Attachment # 19) Motion authorizing and directing the City Manager or his designee to issue a Request for Proposals for architectural/engineering design for the renovation and expansion of the Bayfront Convention Center. (Attachment # 20) Motion directing that the proposed November election include a proposition for a 1/8 cent economic development sales tax for the construction of a new arena. (Attachment # 20) Motion approving the Economic Development Program concept to be funded by a proposed 1/8th cent sales tax increase and authorizing the City Manager to proceed with all required actions to place the proposal on the November 7, 2000 Election ballot. (Attachment # 21) Motion approving the 1/8th cent sales tax for Seawall Renovation and Repair proposal and authorizing the City Manager to proceed with all required actions to place the proposal on the November 7, 2000 Election ballot. (Attachment # 22) Resolution authorizing the City Manager or his designee to enter into an Intergovernmental Agreement with Del Mar College District for the City's construction, joint operation and maintenance of a Central Kitchen Facility located upon land owned by Del Mar College District and leased to the City of Corpus Christi for the useful life of the project. (Attachment # 23) Motion authorizing the appointment of a Subgranting Peer Panel to the Arts & Cultural Commission, consisting of arts specialists, to review applications for the FY 00-01 Performing Arts Subgrant Program. (Attachment # 24) Motion authorizing the City Manager or his designee to amend the contract with Repercussion Productions, Inc. for their performances of Shakespeare in the Park to increase the compensation by $5,500 for a total of $17,500. (Attachment # 25) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summa~) 2000- 2 16 2000-217 2000'218 024086 2000-219 2000-220 Agenda Regular Council Meeting June 27,2000 Page 9 Nm EXECUTIVE SESSION: PUBLIC NO TICE 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. 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. 26. CITY MANAGER'S REPORT 27. 28. * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 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., June 23 ,2000. City Secretary Q,Z rY O0 r~ O0 0<~ ,-)