HomeMy WebLinkAboutReference Agenda City Council - 08/22/2000
Proclamation declaring August 22, 2000 as "Howard and Dolly Findley Day"
~roclamatlon declaring August 28, 2000 as "Women's Suffrage Day"
'rtiflcate of Commendation - Park & Recreation Boxing Club-winners of State-wide "Games of Texas" Competition in Bryan,
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
AUGUST 22, 2000
12:00 P.M. 0'7.:05)
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 dirigirse al Concilio y cree que su ing/~s es limitado, habra un int~rprete ing/~s-espaflol en todas las juntas del
Concilio para ayudar/e.
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.
B.
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given b~verend Stelios Sitaras, Sl Nicholas Greek Orthodox Church.
>-
Pledge of Allegiance to the Flag of the United States. - €Jr Lo ~ 0 rl Cl;
City Secretary Armando Chapa to call the roll of the required Charter Officers.
A.
C.
D.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Melody Cooper
=-~
Council Members:
Javier D. Colmenero
Henry Garrett
Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
John Longoria
Mark Scott
~
1/
City Manager David R. Garcia ~v:
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
_ E.
MINUTES:
1.
Approval of Council Retreat of May 2, 2000, Regular Meeting of July 25, 2000 and Special Meeting
of August 4,2000. (Attachment # 1)
----
Agenda
Regular Council Ml'leting
August 22, 2000; t'~t,.~
~. jA.
Motion directing the City's attorneys to appeal the district court decision in City of Corpus
Christi v. Advisory Commission on State Emergency Communications, No. 99-02304, 20lst
District Court, Travis County, Texas. f"\ ('\ ~ Le.L:7.c.. I
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F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
*
*
Corpus Christi Downtown Management District
Cable Communications Commission
Park and Recreation Advisory Committee
*
G. EXECUTIVE SESSION:
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 Govemment 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.
Planned Executive Session and Related Action
In addition to the foregoing, notice is given specifically that the City
Council expects to go into executive session during this meeting
regarding the following additional matters:
Ii
3.a. Executive session pursuant to Texas Government Code Section
551.071 regarding City of Corpus Christi v. Advisory Commission on
State Emergency Communications, No. 99-02304, 201 5t District Court,
Trav~s County, Texa.h- witry 'p?~ible acfion ~6\ated thereto in open
session. (6UJ Ovfl ~mO/1oVV
3.b. Executive session pursuant to Texas Government Code, Section
551.071, regarding AT & T Cable television franchise negotiations
with possible action related thereto in open session.
i:C'i'J;- 277
3.c. Executive session pursuant to Texas Government Code Section
551.071 regarding Jon Harwood et al v. City of Corpus Christi, No. 00-
4149-G, 319th District Court, Nueces County, Texas with possible
discussion and action related thereto in open session.
3.d. Executive Session nt to Texas Gov ment Code S
551.071 regar . ive Citizens of Co s Christi v. Ci Corpus
Christi et o. 00-275-G, 319th Di 'ct court, Nueces unty, Texas,
ssible discussion and Ion related there In open session.
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Agenda
Regular Council Meeting
August22,2000
_ Page 3
H. 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 A T 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 ing/~s es Iimitado, habra un int~rprete
ing/~s-espaflol en la reuni6n de la junta para ayudar/e.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERA TE,
EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING.
I. 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.
J.
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. 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
August22,2000
_ Page 4
CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS: -=#- If - ~ 1
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
4. Motion authorizing the City Manager or his designee to execute an
agreement to provide $75,000 from the FY2000 Community
Development Block Grant (CDBG) Program to Gulf Coast Council of
La Raza for improvements to the facility located at 2203 Baldwin
Boulevard. (Attachment # 4)
5.a. Motion approving the reimbursement application submitted by Mark
D. Stockseth, owner and developer of Lot 1, Block 1, Stockseth Tract,
for the installation of an off-site, over-depth sanitary sewer collection
line. (Attachment # 5) ( ''5
5.b. Ordinance appropriating $101,929.71 in the No. 4220 Sanitary Sewer
Line Trust Fund to pay Mark D. Stockseth's reimbursement request
for installing an off-site, over-depth sanitary sewer collection line to
develop Lot 1, Block 1, Stockseth Tract. (Attachment # 5)
6.a. Motion authorizing the City Manager or his designee to accept a grant
in the amount of $10,000 from the State of Texas Comptroller of
Public Accounts for tobacco compliance and prevention activities.
(Attachment # 6)
6.b. Ordinance appropriating $10,000 in the No. 1050 Federal/State
Grants Fund from the State of Texas Comptroller of Public Accounts
for tobacco compliance and prevention activities. (Attachment # 6)
7.a. Motion authorizing the City Manager or his designee to execute an
contract with the Texas Department of Protective and Regulatory
Services for funding in the amount of $500,000 from the Community
Youth Development Program for the 78415 Zip Code for projects as
recommended by the Community Youth Development Steering
Committee. (Attachment # 7)
7.b. Ordinance appropriating $500,000 from the Texas Department of
Protective and Regulatory Services in the No. 1060 Federal/State
Grants Fund to fund the Community Youth Development Program in
the 78415 zip code. (Attachment # 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
August22,2000
Page 5
7.c.
Motion authorizing the City Manager or his designee to execute a
subcontract with Communities in Schools, Inc. in the amount of
$333,355 to provide services for youth ages 6 to 17 in the 78415 zip
code. (Attachment # 7)
7.d. Motion authorizing the City Manager or his designee to execute a
subcontract with the Housing Authority of Corpus Christi in the
amount of $23,758 to provide services for youth ages 17 years of age
and under in the 78415 zip code. (Attachment # 7)
7.e. Motion authorizing the City Manager or his designee to execute a
subcontract with the Park and Recreation Department in the amount
of $20, 141 to provide services for youth ages 6 to 17 in the 78415 zip
code. (Attachment # 7)
7.f. Motion authorizing the City Manager or his designee to execute a
subcontract with Youth Odyssey, Inc. in the amount of $33,215.00 to
provide services for youth ages 12 to 17 in the 78415 zip code.
(Attachment # 7)
(G
Motion authorizing the City Manager or his designee to execute all
necessary documents for continued financial assistance through the
General Land Office for beach cleaning and life guarding on Padre
Island during FY 2000-01, (Attachment # 8)
9.a.
Resolution accepting a $15,000 grant from Texas Department of
Transportation to develop a communication plan to promote
pedestrian safety and authorizing the City Manager or his designee
to execute all related documents. (Attachment # 9)
9.b.
Ordinance appropriating $15,000 received from Texas Department of
Transportation in the No.1 050 Federal/State Grants Fund to develop
a communication plan to promote pedestrian safety. (Attachment #
9)
10.a.
Motion authorizing the City Manager or his designee to accept a grant
from the Coastal Bend Regional Advisory Council in the amount of
$3,358.05 to be used to purchase computerequipmentforthe Corpus
Christi Fire Department's EMS Division. (Attachment # 10)
,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
August 22, 2000
Page 6
10.b. Ordinance appropriating $3,358.05 from a grant from the Coastal
Bend Regional Advisory Council in the No.1 050 Federal/State Grants
Fund to purchase computer equipment for EMS Department.
(Attachment # 10)
11.a. Motion authorizing the City Manager or his designee to accept a
renewal grant in the amount of $196,866 and execute a contract with
the Corporation for National and Community Service for the
continuation of the Senior Companion Program. (Attachment # 11)
11.b. Ordinance appropriating $196,866 from a grant from the Corporation
for National and Community Service in the No. 1050 Federal/State
Grants Fund for the Senior Companion Program. (Attachment # 11)
12.a. Ordinance transferring $741,744 from the No.1 020 General Fund to
the No. 1050 Federal/State Grants Fund; appropriating $741,744 in
the No.1 050 Federal/State Grants Fund as matching funds for Senior
Community Service Programs. (Attachment # 12)
12.b. Ordinance appropriating $25,000 from the Senior Community
Services reserve funds as matching funding for Senior Community
Service Programs in the No. 1050 Federal State Grants Fund.
(Attachment # 12)
13.a. Motion authorizing the City Manager or his designee to execute
Attachments No. 02, 03, and 04 to Contract No. 7460005741-2001
with the Texas Department of Health in the amount of $162,823 for
tuberculosis prevention and control, $124,258 for immunization
services, and $117,975 for regionalllocal health operations.
(Attachment # 13)
13.b. Ordinance appropriating a grantfrom the Texas Department of Health
in the amount of $405,056 in the No. 1050 Federal/State Grants
Fund; $162,823 for tuberculosis prevention and control; $124,258 for
immunization services; and $117,975 for regional/local health
operations. (Attachment # 13)
14. Resolution supporting the application by Nueces County for funding
for the restoration ofthe Historic Nueces County Courthouse from the
Texas Historic Courthouse Preservation Program. (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
August 22, 2000
_ Page 7
15. Ordinance authorizing the City Manager or his designee to execute a
Use Privilege Agreement with Williams Communications, Inc. dba
VYVX Inc., in Texas for the right to install, and maintain 30,753I.f. of
fiber optic communications cable in city street right-of-way (Cantwell
Drive, Sam Rankin Street, North Alameda, Savage Lane,
Carancahua, Up River Road, Palm Drive, Comanche Street, 19th
Street, Howard Street, Kinney, Waco, Blucher and North
Carancahua); establishing a fee of $36,753. (Attachment # 15)
16. Ordinance authorizing the City Manager or his designee to execute a
Use Privilege Agreement with the United States General Services
Administration for the rightto construct, install and maintain enhanced
pedestrian walkways, retaining walls, landscaping, and architectural
lighting (in association with the new Federal Courthouse) in the street
right-of-ways of a portion of IH 37 and Shoreline for the consideration
of the General Services Administ~ation constructing, installing and
maintaining the improvements. (Attachment # 16)
17. Ordinance amending Ordinance No. 023395 by authorizing the City
Manager or his designee to extend until February 1, 2001, the 24-
month Use Privilege Agreement (authorized by Ordinance No.
023395) with Fulton Construction/Coastcon Corporation, a joint
venture, to use a portion of the bayfront improvements/lH 37 park
(Gateway Park) "Park Project" as a construction yard in conjunction
with its construction of the new U.S. Federal Courthouse, in
consideration of payment of $917 per month to the Unrestricted Park
Trust Fund and indemnifying excess park construction costs as set
out in the agreement. (Attachment # 17)
18. Ordinance approving the amount of $153,384.44 (from Kina's
CJ:QSSingB.ealty) as developer's contribution for in lieu of the half
street construction (with supporting public utility infrastructure) of
Strasbourg Drive and Loire Boulevard, as required by development of
King's Crossing Unit 13, Block 2, Lot 1; and establishing a City
interest-bearing account in the Infrastructure Trust Fund for the
deposit of developer's contribution; and restricting said monies for the
completion of "improvements" at the time of platting and development
of the properties directly adjacent to and abutting the secured
"improvement" opposite King's Crossing Unit 13, Block 2, Lot 1.
(Attachment # 18) 0"'5 '
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend allhe end of the
agenda summary)
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Regular Council Meeting
August 22, 2000
_ Page 8
19. Ordinance approving $53,115.11 (from King's Crossing Realty, Ltd.)
as developer's contribution for in lieu of half street construction (with
supporting public utility infrastructure) of Strasbourg Drive, as required
by the development of King's Crossing Unit 13; and establishing a city
interest-bearing account in the Infrastructure Trust Fund for deposit
of developer's contribution; and restricting said monies for completion
of "improvements" at time of platting and development of properties
directly adjacent to and abutting the secured "improvement" opposite
King's Crossing Unit 13. (Attachment # 19)
20. Ordinance approving $51,653.70 (from Braselton Land Ventures, Inc.)
as developer's contribution for in lieu of half street construction of
Patti Drive (with supporting public utility infrastructure), as required by
development of The Village at Dunbarton Oak Unit 1; and establishing
a city interest-bearing account in the Infrastructure Trust Fund for
deposit of developer's contribution; and restricting said monies for
completion of "improvements" at time of platting and development of
properties directly adjacent to and abutting the secured
"improvements" opposite The Village at Dunbarton Oak Unit 1.
(Attachment # 20)
21. Motion setting a Public Hearing to be held September 26,2000 on the
November 7, 2000 Economic Sales Tax Ballot Propositions.
(Attachment # 21)
22.a. Resolution authorizing the City Manager or his designee to accept the
Federal Aviation Administration Grant No. 3-48-0051-30-00 in the
amount of $504,000 for the purchase of a replacement ARFF Truck
with Extendible Elevated Waterway, Driver's Enhanced Vision System
(DEVS) and Personal Protective Clothing. (Attachment # 22)
22.b. Ordinance appropriating $504,000 from the Federal Aviation
Administration Grant No. 3-48-0051-30-00 in the No. 3020 Airport
Capital Improvement Fund to purchase of a replacement ARFF Truck
with Extendible Elevated Waterway, Driver's Enhanced Vision System
(DEVS), and Personal Protective Clothing. (Attachment # 22)
23.a. Resolution authorizing the City Manager or his designee to accept
Federal Aviation Administration Grant No. 3-48-0051-29-00 in the
amount of $69,636 for the construction of airfield access road.
(Attachment # 23)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
August22,2000
_ Page 9
23.b.
24.
25.
26.
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Ordinance appropriating $69,636 from Federal Aviation Administration
Grant No. 3-48-0051-29-00 in the No. 3020 Airport Capital
Improvement Fund; appropriating $7,737 in the No. 461 o Airport Fund
from Capital Reserves and transferring it to and appropriating it in the
No, 3020 Airport Capital Improvement Fund; for construction of
airfield access roads; amending Ordinance No. 024130, which
adopted the FY 00-01 Budget by adding $7,737 to the No. 4610
Airport Fund. (Attachment # 23)
Resolution authorizing the City Manager or his designee to accept
Federal Aviation Administration Grant No. 3-48-0051-31-00,
contingent upon receipt of the grant offer, in the amount of $800,000
for the Terminal Apron Improvements project. (Attachment # 24)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute four separate five-year farm leases to Kocurek
Farms for utilization of 244.12 acres; T. M. and D. H. Bernsen Farms
for utilization of 336.78 acres; McDonough Farms for utilization of
359.45 acres; and Kelly Farms for utilization of 494.1 acres of land
located at Corpus Christi International Airport, with each lessee
paying a rental fee of $25 per acre per year. (First Reading 7/25/00)
(Attachment # 25)
Second Reading Ordinance - Amending the City of Corpus Christi,
Code of Ordinances by revising Chapter 15, Emergency
Management, regarding powers, duties and responsibilities of the
Office of Emergency Management; providing for the declaration of a
local state of disaster, and other emergency orders; providing for
Mayoral designation of certain emergency management officials,
providing for penalties. (First Reading 7/25/00) (Attachment # 26)
Second Reading Ordinance - Approving the FY 2000-2001 Capital
Budget in the amount of $143,347,400. (First Reading 7/25/00)
(Attachment # 27)
K. PUBLIC HEARINGS: (NONE)
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PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
August 22, 2000
_ Page 10
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
* Losal (i;:mergcfley PlaFlAiAg Committee Ul3date - ~ I
*
Review of Airport Terminal Construction Contract package
M.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
28. Motion authorizing the City Engineerto appoint an advisory committee
to develop and recommend plans to allow maximum minority/small
contractor and subcontractor participation in the various construction
projects. (Attachment # 28)
29.a. Master Ordinance establishing the General Airport Revenue Bond
Financing Program with respect to the Issuance of Obligations by the
City of Corpus Christi, Texas payable from General Airport Revenues.
(Attachment # 29)
29.b. First Ordinance supplementing the Master Ordinance authorizing the
issuance, sale, and delivery of City of Corpus Christi General Airport
Revenue Bonds, Series 2000A (exemptfacility bonds); and approving
and authorizing instruments and procedures relating thereto.
(Attachment # 29)
29.c. Second Ordinance supplementing the Master Ordinance authorizing
the issuance, sale, and delivery of City of Corpus Christi General
Airport Revenue Bonds, Series 2000B, and approving and authorizing
instruments and procedures relating thereto. (Attachment # 29)
29.d. Ordinance appropriating $13,010,000 from the proceeds of the sale
of City of Corpus Christi General Airport Revenue Bonds, Series
2000A (exempt facility bonds) in the No. 3024 Airport 2000A Capital
Improvement Program Fund for the purpose of constructing,
improving, renovating, enlarging and equipping the Corpus Christi
International Airport. (Attachment # 29)
29.e. Ordinance appropriating $9,640,000 from the proceeds of sale of City
of Corpus Christi General Airport Revenue Bonds, Series 2000B in
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
August22,2000
>_ Page 11
the No. 3025 Airport 2000B Capital Improvements Program Fund for
the purpose of constructing, improving, renovating, enlarging and
equipping the Corpus Christi International Airport. (Attachment # 29)
30.a. Ordinance appropriating $2,299,303 in Passenger Facility Charges in
the No. 4620 Passenger Facility Charges Fund for the Corpus Christi
International Airport Terminal Building. (Attachment # 30)
30.b. Motion authorizing the City Manager or his designee to execute a
construction contract with Fulton Construction/Coastcon, A Joint
Venture in the amount of $16,472,000 for the Corpus Christi
I nternational Airport Terminal Construction Project. (Attachment # 30)
31. First Reading Ordinance - Prescribing the taxes to be levied,
assessed and collected by the City of Corpus Christi, Texas for tax
year 2000 and for each succeeding year thereafter until otherwise
provided and ordained and such other years as the same may be
applicable. (Attachment # 31)
32. Resolution by the City Council of the City of Corpus Christi, Texas
directing publication of Notice of Intention to issue Combination Tax
and Revenue Certificates of Obligation, Series 2000, and resolving
other matters relating to the subject. (Attachment # 32)
33.a. Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $1,441,112.60 with ralllllFl
Environmental Specialities International, Inc. of Baton Rouge,
Louisiana for the J.C. Elliott Landfil~~n~I//,\C;;~e;Qsystem Installation
project. (Attachment # 33) fts {I rrw ~
33.b. Motion authorizing the City Manager or his designee to execute a
contract for quality control testing and preparation of the Final Cover
System Evaluation Report (FCSER) in the amount of $101,060 with
Trinity Engineering Testing Corporation of Corpus Christi, Texas for
the J.C. Elliott Landfill - Final Cover System Installation project.
(Attachment # 33)
34.a. Motion authorizing the City Manager or his designee to execute
Amendment No.2 to grant contract No. 582-0-31274 with the Texas
Natural Resource Conservation Commission which funds air quality
planning and research for $465,075. (Attachment # 34)
-
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
August22,2000
_ Page 12
34.b. Ordinance appropriating $465,075 from the Texas Natural Resource
Conservation Commission in the NO.1 050 Federal/State Grants Fund
for air quality research and planning. (Attachment # 34)
34.c. Resolution authorizing the City Manager or his designee to execute
Amendment NO.1 to Interlocal Cooperation Agreement with Texas A
& M University - Kingsville in the amount of $316,500 for air quality
research and planning program. (Attachment # 34)
34.d. Resolution authorizing the City Manager or his designee to execute
Amendment NO.1 to Interlocal Cooperation Agreement with Texas A
& M University - Corpus Christi in the amount of$11 0,000 for pollution
prevention partnership and educational outreach program.
(Attachment # 34)
35.a. Motion authorizing the City Manager or his designee to purchase
property located at 2031 Agnes Street for the Corpus Christi Art
Foundation, Inc. dba South Texas Institute for the Arts to add a multi
use recreational area. The amount allocated for this purpose is
$15,000. (Attachment # 35)
35.b. First Reading Ordinance - Authorizing the City Manager or his
designee to execute the "First Amendment to the lease agreement"
with the Corpus Christi Art Foundation, Inc. dba South Texas Institute
for the Arts for the lease of two properties from the City for
consideration of one dollar per year for the purpose of developing a
youth activities park and to provide bus access to the Antonio E.
Garcia Education Center, and providing for the automatic renewal of
the lease term for an additional ten years. (Attachment # 35)
36.a. Motion authorizing the City Manager or his designee to execute an
agreement with the Corpus Christi Downtown Management District
and Central Power and Light Company for the construction of Phase
2B of proposed sidewalk area street lighting improvements in the
Downtown Business District at a cost not to exceed $130,000.
(Attachment # 36)
36.b. Ordinance appropriating $130,000 from the Corpus Christi Downtown
Management District in the No. 1020 General Fund - Street Lighting
Activity for Phase 2B of sidewalk/street lighting improvements in the
Downtown Business District; amending Ordinance No. 024130, which
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
August22,2000
~. Page 13
adopted the FY 00-01 budget, by adding $130,000 to the No. 1020
General Fund - Street Lighting Activity #12460-530210. (Attachment
# 36)
37.a. Motion authorizing the City Manager or his designee to execute a
reimbursement contract with the Coastal Bend Bays and Estuaries
Program for the following projects:
1) Ropes Park Extension Project in the amount of $50,000
2) Corpus Christi Beach Shoreline Stabilization - Habitat
Creation Project in the amount of $85,000
3) Ecotourism Project in the amount of $75,000
4) Bay Debris Removal Demonstration Project - End of
Pipe Collection System in the amount of $50,000
5) Outreach Campaign for Seagrass Protection, Storm
Water Pollution, and Bay Stewardship in the amount of
$50,000
37.b. Ordinance appropriating $50,000 from the Coastal Bend Bays and
Estuaries Program in the No. 1050 Federal/State Grants Fund for
Ropes Park Extension. (Attachment # 37)
37.c. Ordinance appropriating $85,000 from the Coastal Bend Bays and
Estuaries Program in the No. 1050 Federal/State Grants Fund for
Corpus Christi Beach Shoreline Stabilization-Habitat Creation Project.
(Attachment # 37)
37.d. Ordinance appropriating $75,000 from the Coastal Bend Bays and
Estuaries Program in the No. 1050 Federal/State Grants Fund for the
Ecotourism Project. (Attachment # 37)
37.e. Ordinance appropriating $50,000 from the Coastal Bend Bays and
Estuaries Program in the No. 1050 Federal/State Grants Fund for the
Bay Debris Removal Demonstration Project - End of Pipe Collection
System. (Attachment # 37)
~-
37.f. Ordinance appropriating $50,000 from the Coastal Bend Bays and
Estuaries Program in the No. 1050 Federal/State Grants Fund for
Outreach Campaign for Seagrass Protection, Storm Water Pollution,
and Bay Stewardship. (Attachment # 37)
(RECESS REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
August22,2000
Page 14
N. ANNUAL MEETING OF ALL QUASI-CITY CORPORATIONS:
38. CORPUS CHRISTI HOUSING FINANCE CORPORA TION
(Attachment # 38):
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORA TlON MEETING
Date: Tuesday, August 22, 2000
Time: During the meeting of the City Council beginning at
12:00 p.m.
Location: City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President John Longoria calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Officers
John Longoria, Pres.
Mark Scott, Vice Pres.
Javier Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
Samuel L. Neal, Jr.
IIY. Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Vacant, Treasurer
Mike Harty, Asst. Treasurer
3. Election of Officers.
4. Approve Minutes of the Meeting of February 8, 2000.
5. FmandalRepo~
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
;) 11- 9
Agenda
Regular Council Meeting
August 22, 2000
Page 15
6. General Manager's Report.
7. Approval of an agreement to administer a $2.5 million
Mortgage Credit Certificate program for the Coastal Bend
Housing Finance Corporation.
8. Public Comment.
9. Adjoumment.
39. CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORA TION
(Attachment # 39):
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORA TION
Date:
Tuesday, August 22, 2000
Time:
During the meeting of the City Council beginning at 12
p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Betty Jean Longoria calls the meeting to order.
2 Secretary Armando Chapa calls roll.
Board of Directors
Officers
Betty Jean Longoria, Pres.
Rex Kinnison, Vice Pres.
Javier Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
John Longoria
Samuel L. Neal, Jr.
Mark Scott
W Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Jorge Cruz-Aedo, Treasurer
Mike Harty, Asst. Treasurer
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
;;11<6-;'>
Agenda
Regular Council Meeting
August 22, 2000
_Page 16
3. Approve Minutes of the Meeting of June 13, 2000.
4. FmandalRepo~
5. General Managers Report.
6. Authorizing the execution of an agreement amendment with
Nueces County Community Action Agency (NCCAA) to provide
an additional $160,000 from the HOME Program for the
homebuyer grant program.
7. Authorizing execution of an agreement with TG-110 Inc. to
provide an additional $102,500 from the HOME Program for
rehabilitation of the Lexington Manor Apartments.
8. Authorizing the amendment of the agreement with the
Community Development Corporation (CDC) to increase the
Homebuyer Assistance Program to $15,000 and to extend the
program for two additional years.
9. Public Comment
10. Adjoumment.
40. CORPUS CHRIS TI INDUSTRIAL DEVELOPMENT CORPORA TlON
(Attachment # 40):
AGENDA
CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORA TlON
Date:
Tuesday, August 22, 2000
Time:
During the meeting of the City Council beginning at 12
p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
~IS-o....
Agenda
Regular Council Meeting
August22,2000
_ Page 17
1. President Arnold Gonzales calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Officers
Arnold Gonzales, Pres.
Henry Garrett, Vice Pres.
Javier Colmenero
Melody Cooper
Rex Kinnison
Betty Jean Longoria
John Longoria
Samuel L. Neal, Jr.
Mark Scott
W Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Jorge Cruz-Aedo, Treasurer
Mike Harty, Asst. Treasurer
3. Election of Officers.
4. Approve Minutes of the Meeting of April 11, 2000.
5. FmandalRepo~
6. General Manager's Report.
7.
Approval of Sale of the Killis-Almond Old Nueces
County Courthouse Study to Nueces County for
$50,000.
Approval of a $50,000 grant to Nueces County to
complement their efforts to preserve and restore the Old
Nueces County Courthouse.
a)
b)
8. Public Comment.
9. Adjournment.
41. CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT
CORPORA TION (Attachment # 41):
AGENDA
CORPUS CHRISTI HEAL TH FACILITIES DEVELOPMENT
CORPORA TION
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
? IG - ,;01.
__~_..,.__.__.,_._._._"__..___..,..___..__~_~'_.___.~_..~~. "'___'N"""'" ___.
Agenda
Regular Council Meeting
August 22, 2000
Page 18
Date:
Tuesda~August22, 2000
Time:
During the meeting of the City Council beginning at 12
p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Javier Colmenero calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Javier Colmenero, Pres.
Mark Scott, Vice Pres.
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
Rex Kinnison
Betty Jean Longoria
John Longoria
Samuel L. Neal, Jr.
Officers
W Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Vacant, Treasurer
Mike Harly, Asst. Treasurer
3. Election of Officers
4. Approve Minutes of the Meeting of July 27, 1999.
5. FmandalRepo~
6. Consideration of Dissolution of Corporation.
7. Public Comment.
8. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
August 22, 2000
Page 19
O. 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
concems; 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.
42. CITY MANAGER'S REPORT
.
Upcoming Items
43.
MAYOR'S UPDATE
44.
COUNCIL AND OTHER REPORTS
P.
ADJOURNMENT: Lf ~ 41 ~rrv
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance to
City Hall, 1201 Leopard Street, at 3:15 p.m., Auaust 18.2000.
~e-
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.
Symbols used to highlight action item that implement
council priority issues.
._...._._~._----~~----"._-_.._-,-~-"_._,._---,
CITY COUNCIL
PRIORITY ISSUES
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