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HomeMy WebLinkAboutReference Agenda City Council - 08/29/20001:45 p.m. Certificates of Commendation - Gulf Coast Girls T-Ball All-star National Champions Proclamation declaring the month of September as "National Alcohol and Drug Addiction Recovery Month" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD AUGUST 29, 2000 2:00 P.M. ~7 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 ha vea petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa/fol en todas las juntas del Concilio pare ayudaHe. 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 byLP//aastor Robin McCullugh-Bade, Galilean Lutheran Church-ELCA. Pledge of Allegiance to the Flag of the United States. - ~0[r~g,Y~f-~ Mayor Samuel L. Neat, Jr. Mayor Pro Tem Melody Cooper City Secretary Armando Chapa to call the roll of the required Charter Officers. Council Members: Javier D. Colmenero Henry Garrett Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa MINUTES: L~AApproval of Regular Meeting of August 22, 2000. (Attachment # 1) - Agenda Regular Council Meeting August29,2000 A°age 2 G. 2.a. 2.b. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) BOARDS & COMMITTEE APPOINTMENTS: (NONE) 2:00 P.M. - PACKERY CHANNEL TAX INCREMENT ZONE: Public Hearing on designating an area in the North Padre Island Seawall Area as a Tax Increment Financing District.(Attachment # 2) First Reading Ordinance - Designating a certain area within the jurisdiction of the City of Corpus Christi as a tax increment financing district to be known as "Reinvestment Zone Number Two, City of Corpus Christi, Texas", establishing a Board of Directors for such Reinvestment Zone, and other matters relating thereto. (Attachment # 2) 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 podlure and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espaffol en la reunion 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 A T ANY COUNCIL MEETING. PRESENTATIONS: Public comment will not be solicited on Presentation items. APPROXIMATELY 4:00 P.M. - Overview of Texas Department of Transportation Projects by District Engineer Update on the Automated Garbage Collection Pilot Program Agenda Regular Council Meeting August29,2000 '~age 3 Presentation on the creation of a Corporation under Section 4A of the Development Corporation Act of 1979 including a review of proposed Articles of Incorporation. (Attachment # 3) EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items am listed as motions, resolutions, orordinances. 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. _K. CONSENT AGENDA .o,ice ,o ,......cq' 0 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. 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 a supply agreement for approximately 43,600 hours of temporary custodial services for the Convention Center and Coliseum in accordance with Bid Invitation No. B1-0156-00 with L.K. Jordan & Associates, Corpus Christi, Texas, based on low bid, for an estimated annual expenditure of $353,160. The term of the contract will be for twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designee. Funds are budgeted in FY00-01, (Attachment # 4) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 000--299 Agenda Regular Council Meeting August29,2000 'Page 4 Motion approving the purchase of fourteen (14) radios with chargere, belt clips and batteries from ComNet Ericsson, Ingleside, Texas, for the total amount of $34,701.50. The award is based on sole source and will be used by the Fire Department. Funds for three of the radios are budgeted under the Fire Department's operating budget as replacements. Funding forthe remaining eleven radios are available under the WMD Grant Program. (Attachment # 5) Motion authorizing the City Manager or his designee to execute a Non-Residential Standard Performance Contract with Central Power and Light for an LED Traffic Signal Changeout Program. (Attachment # 6) Motionapprov ng the purchase of 488 LED traffic signals, 1 165 LED pedestr an s gnals and kits, 836 LED traffic signal kits and'assorted mounting hardware from the following companies for the following amounts, in accordance with Bid Invitation No. BI-0097-00, based on low bid and low bid meeting specifications. The LED equipment will be installed by the Traffic Signals Division of the Street Department. Funds have been budgeted in FY00-01. (Attachment # 6) Control Technologies of Texas Tomball, Texas Items 1.1, 1.3, 3.1, 3,2, 4.1, 4.2, 11 & 12 $535,666.86 Consolidated Traffic Controls Arlinaton, Texas Items 1.2, 1.4, 1.5, 1.6, and 2.0 $137,870.81 ACM Highway Products Round Rock, Texas Items 5.0,6.0, 7.0,8.0,9.0 and 13.0 $173,705.70 Traffic Parts, Inc. Sodna. Texas Item 10.0 $7,128 Grand Total: $854.371.37 Motion authorizing the City Manager or his designee to execute a construction contract with Elite Construction Company for a total fee Motion authorizing the City Manager or his designee to execute a contract for professional services in the amount of $84,700 with Bennett, Martin, Solka and Torno Architects, Inc. for the Senior Community Services Central Kitchen. (Attachment # 8) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 00 0 2 0-30 2000-302 2000-304 Agenda Regular Council Meeting August29,2000 Page 5 10.a. 10.b. -- 11.a. Motion approving the application from close the following street sections September 29 - October 1, 2000. a) Northbound b) c) westbound Interstate 3 Wednesday, September 29 and 5:00 p.m., Weds Southbound westbound September 20 2000. Shoreline Interstate 37 ar September 29 thp Inc. to tempon Baylest 2000 It # 9) (inside lane onl, Hughes Street, 20 through 8:00 .m. 6:00 a.m., Monday, October 4, 2000. Boulevard closure), from 9:00 p.m., Friday, (full closure hes Street, a.m. 6:00 a.m. Mond; October 2, d) North Water Street and Hughes through 6:00 a.m. e) Power Street, Street, and HI closure), .~r erald Street 8:00 a.m. September 29 October Street, Palc Street, Fitzgerald each between Water from 8:00 a.m., Friday, October 2, 2000. Street and Shoreline September 29 through 6:00 aJ Motion authorizing the City Manager or his designee to accept a grant in the amount of $144,290 from the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the FY 1999 Juvenile Accountability Incentive Block Grants Program and to execute all related documents. (Attachment # 10) Ordinance appropriating $144,290 from the State of Texas, Office of the Governor, Criminal Justice Division, in the No. 1050 Federal/State Grants Fund for funding eligible under the FY 1999 Juvenile Accountability Incentive Block Grants Program; transferring $16,032 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 Federal/State Grants Fund as matching funds. (Attachment # 10) Motion authorizing the City Manager or his designee to accept a grant in the amount of $137,514 and to execute a contract and all related documents with Texas State Library and Archives Commission for the CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000-305 024179 2000-3'0 Agenda Regular Council Meeting August29,2000 Page 6 11.b. 12,a. 12.b. 13.a. 13.b. 14.a. continued operation of the Interlibrary Loan Referral Center located at the Corpus Christi Public Library. (Attachment # 11 ) Ordinance appropriating $137,514 from the Texas State Library and Arch ives Commission for operating the I nterl ibrary Loan Center by the South Texas Library System, administered by the Corpus Christi Public Library in the No. 1050 Federal/State Grants Fund. (Attachment # 11 ) Motion authodzing the City Manager or his designee to accept a grant in the amount of $61,385 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the continued operation of the Technical Assistance Negotiated Grant Program administered by the South Texas Library System, which is located at Corpus Christi Public Library for the State Fiscal Year 2000-01. (Attachment # 12) Ordinance appropriating $61,385 from the Texas State Library and Archives Commission for technical assistance to the South Texas Library System administered by the Corpus Chdsti Public Library in the No. 1050 Federal/State Grants Fund. (Attachment # 12) Motion authorizing the City Manager or his designee to accept a grant in the amount of $764,420 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the continued operation of the South Texas Library System located at Corpus Christi Public Library for the State Fiscal Year 2000-01. (Attachment # 13) Ordinance appropriating $764,420 from the Texas State Library and Archives Commission to operate the South Texas Library System administered by the Corpus Christi Public Library in the No. 1050 Federal/State Grants Fund. (Attachment # 13) Motion authorizing the City Manager or his designee to sign a grant agreement with the United States Department of the Interior Bureau of Reclamation in the amount of $205,065 for site security improvements and enhancement at Choke Canyon Dam. (Attachment # 14) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024180 2000-907 024181 2000-308 024182 2000-309 Agenda Regular Council Meeting August29,2000 Page 7 14.b. 15. 16. Ordinance appropriating $205,065 from the United States Department of Interior Bureau of Reclamation for site secudty improvements and enhancement at Choke Canyon Dam in the No. 1050 Federal/State Grant Fund. (Attachment # 14) Motion approving an Interlocal Agreement with the Coastal Bend Council of Governments for E9-1~1 Service, PSAP Equipment and Addressing/Addressing Maintenance. (Attachment # 15) Resolution authorizing the City Manager or his designee to execute a Mutual Aid Fire Fighting Assistance Agreement between Naval Air Station Corpus Christi and Corpus Christi Fire Department, Corpus Christi, Texas. (Attachment # 16) Resolution approving the dissolution of the Corpus Christi Health Facilities Development Corporation. (Attachment # 17) 18. Ordinance abandoning and vacating a 1,541.72-square foot portion of a 1 O-foot wide utility easement out of Lots A and B-3, Block 1, Paisley Tract; requiring Shelby/Estus Realty Group, the owner of said property, to comply with the specified conditions and replat the pr perry within 180 days at owner's expense. (Attachment # 18) 19. Ordinance abandoning and vacating a 1,100-square foot portion of a 1 O-foot wide utility easement out of Lot 15, Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts, requiring Williamson T. Hough, Jr., the owner of said property, to comply with the specified conditions and replat the property within 180 days at owner's expense. (Attachment # 19) 20. Ordinance ordering a Special Election to be held on November 7, 2000, in the City of Corpus Christi on the questions of authorizing obligations of the City supported by ad valorem taxes and authorizing a sales and use tax pursuant to Section 4A of Article 5190.6, Vernon's Texas Civil Statutes; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to subject and purpose of this ordinance. (Attachment # 20) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024]}83 0-70 -"'/ 024:i88 Agenda Regular Council Meeting August29,2000 --Page 8 21. 22. PUBLIC HEARINGS: ZONING CASES: Case No. 0600-12. C.A. Kaczenski: A change of zoning from an "R- 1B" One-family Dwelling District to a "B-1" Neighborhood Business District on Alameda Park, Block 6, Lot 29, located on the east side of Everhart Road, between Meridian and Pompano Place. (Attachment #21) Plannina Commission's and Staff's Recommendation: Denial of the "B-1" District, and in lieu thereof, approval of a "B-1A" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance upon application by C.A. Kaczenski by changing the zoning map in reference to Lot 29, Block 6, Alameda Park, from "R-1B" One-family Dwelling District to "B-1A" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0600-13, E.V. DeLeon: A change of zoning from an "1-2" Light Industrial District and "R-1 B" One-family Dwelling Districtto a "B- 4" General Business District on 2.527 acres out of Forsman Tract, located on the northwest corner of Morgan Avenue and Espinosa Street. (Attachment # 22) Planninq Commission's and Staffs Recommendation: Approval of the "B-4" District. ORDINANCE Amending the Zoning Ordinance upon application by E. V. DeLeon by changing the zoning map in reference to the south 2.527 acres of Forsmart Tract out of Lots 1 and 2, J.P. Connell Farm Lots, from "R- 1 B" One-family Dwelling District and "1-2" Light Industrial District to "B- 4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024:190 Agenda Regular Council Meeting August29,2000 Page 9 23. 24. Case No. 0700-02, St. Luke's United Methodist Church: A change of zoning from an "A-I" Apartment House District to a "B-I" Neighborhood Business District on Lindale Park Unit 4, Block 36, Lots 1 and 2, located on the northwest corner of McCall Street and Reid Drive. (Attachment # 23) Planning Commission's and Staffs Recommendation: Denial of the "B-1" District, and in lieu thereof, approval of a Special Permit for an off-site parking lot with a two-year limit subject to five (5) conditions. ORDINANCE Amending the Zoning Ordinance upon application by St. Luke's U~'ited Methodist Church by changing the zoning map in reference to Lots 1 and 2, Block 36, Lindale Park Unit 4 (currently zoned "A-l" Apartment House District) by granting a Special Permit for an off-site parking lot, subject to five (5) conditions; amending the Case No. 0700-04, Koch Petroleum Group L.P.: A change of zoning from an "R-1B" One-family Dwelling District with a "SP" Special Permit, "A-l" Apartment House District', "A-l" Apartment House District with a "SP" Special Permit, and "B-1" Neighborhood Business District to "B-3" Business District on Nueces Bay Heights Extension, Block 25, Lots I through 4, and 17 through 20, located on the east side of Nueces Bay Boulevard, between Moore and Minton Streets. (Attachment # 24) Planning Commission's and Staffs Recommendation: Approval of the "B-3" District. ORDINANCE Amending the Zoning Ordinance upon application by Koch Petroleum Group, L. P. by changing the zoning map in reference to Lots 1 through 4 and 17 through 20, Block 25, Nueces Bay Heights Extension, from "R-1B" One-family Dwelling District, "R-1B" One- family Dwelling District with a "SP" Special Permit, "A-I" Apartment House District, "A-l" Apartment House District with a "SP" Special Permit, and "B-l" Neighborhood Business District to "B-3" Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summar,/) A~enda Regular Council Meeting August29,2000 Page10 REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 25. First Reading Ordinance - Amending the City Code of Ordinances, City of Corpus Christi, Chapter 33, Offenses and Miscellaneous Provisions, Article VI. Graffiti Control, by holding property owners responsible for the removal of graffiti from their property; providing for criminal prosecution for failure to remove graffiti from their property; allowing the City, after reasonable notice, to remove the graffiti if the property owner fails to do so; providing for an effective date. (Attachment # 25) 26. Ordinance amending the election ordinance adopted on August 29, 2000 (ordering a Special Election on November 7, 2000) to add a ballot proposition for sa~{_~f ce~ (Attachment # 26) 27. Second 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. (First Reading - 8/22/00) (Attachment # 27) 28. Motion approving the 2000 Tax Levy of $47,727,872 based upon the adopted tax rate of $.623726 per $100 valuation in accordance with Section 26.09(e) of the Texas Property Tax Code. (Attachment # 28) 29. Ordinance amendin ' ance No. 0223 o extend the ront Plaza Convent' enter and Mem' Coliseum C cessionaire ear N. 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, Chapter551 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. O. REPORTS: CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 93 024,:194 200,0 Agenda Regular Council Meeting August29,2000 Page 11 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. 30, CITY MANAGER'S REPORT 31. 32. * 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 3:30 D.rn., Auc~ust 25 .2000. 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. 1 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING • August 29, 2000 1...V17OGI91 tn., nvr+. ew 4�5, Y (,0a: h, I a, O, (p,--�, IAa /, lija X15 Vo, 19,1K., 19, g,0 (oa-(, 7 S. Neal l/ J. Colmenero V V M. Cooper 1// V H. Garrett 1 `" V/ 1 A. Gonzales V/ `� V R. Kinnison V/ ", / B. Longoria V , J. Longoria V i M. Scott 3 '19 LO Page ( of ,' CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING August 29, 2000 I Item Number a �' ai i3 g� al. az, gq sur gm -- S. Neal V 1 ✓ V / / ✓ ✓ HO i J. Colmonoro Ho V ✓ V / ✓ /✓ A/ M. Cooper ✓ J 1 1 / ✓ i H. Garrett %N 1 ✓ V 1 1/ V ✓ N I A. Gonzales A-0 1 ✓ ✓ V ✓ ✓ ✓ l No I.R. Kinnison B. 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