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HomeMy WebLinkAboutReference Agenda City Council - 09/12/200012:00 noon - City Council Workshop regarding historical landfills ( Basement Training Room) 1:45 p.m, Proclamation declaring the month of September, 2000 as "Prostate Cancer Awareness Month" Proclamation declaring September 11-15, 2000 as "Try Transit Week" Certificates of Commendation o Park & Recreation Department Recognition of Amateur Athletic Federation's Athletes of the Year 2000 Introduction of Leadership Corpus Christi Class XXIX AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD SEPTEMBER 12, 2000 2:00P.M. PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea didgirse al Concilio y cree que su ingl~s es limitado, habr~ un interprete ingl~s-espaflol en todas las juntas de/ Concilio pare ayuda~e. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or sen/ices are requested to contact the City Secretary's office (at 361 880-3105) at least 48 hours in advance so that approprfate arrangements can be made. B. C. D. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Melody Cooper Invocation to be given by Pactor Mi¢h301 Loh~l,an, Calvary T,,bu.~.,c|e, Inc. Pledge of Allegiance to the Flag of the United States.~ ~D0~.~_~Ir 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 Agenda Regular Council Meeting September 12, 2000 Page 2 1. F. 2. MINUTES: ~//~pproval of Regular Meeting of August 29, 2000. (Attachment # 1) BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) Community Youth Development Steering Committee Food Service Advisory Committee Landmark Commission Senior Companion Program Advisory Committee 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 Secreta/),.) Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~q3rete ingl{~s-espat~ol en la reuni6n de ta 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. * Update on the Automated Garbage Collection Pilot Program 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 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summaly) Agenda Regular Council Meeting September12,2000 Page 3 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 Thefollowingitemsareofaroutineoradministrativenature. TheCouncilhasbeen furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances nbt removed for individual consideration.) Motion approving a supply agreement with All Safety & Supply, Inc., Corpus Christi, Texas for approximately 985 pairs of hip and knee boots in accordance with Bid Invitation No. BI-0143-00 based on total low bid for an estimated annual expenditure of $17,093.50. The term of the supply agreement 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. The boots will be purchased into Warehouse Inventory and issued to various departments. Funds have been budgeted in FY00-01. (Attachment # 3) Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $17,496 with Malek, Inc. of Corpus Christi, Texas for the Memorial Coliseum Pressurization Project. (Attachment # 4) Motion authorizing the acquisition of Parcels 20W and 21W located on the west side of Omaha Drive between Leopard Street and the IH- 37 frontage road from Guesco, Inc. for $32,893 in connection with the Omaha Drive Improvements project. (Attachment # 5) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000-312 2000-R13 2000-31,4 Agenda Regular Council Meeting September 12, 2000 Page 4 9.a. Ordinance abandoning and vacating a 1,750-square foot portion of a 5-foot wide utility easement out of Lot 2, Block 1, Sandalwood Subdivision; and requiring CWS Communities, L.P., the owners of said property, to comply with the specified conditions and replat the property within 180 days at owner's expense. (Attachment # 6) Ordinance authorizing the City Manager or his designee to execute an Interim Use Privilege Agreement with Grande River Communications, Inc. (GRCI), to install, operate, use, repair, and maintain 13.5 miles of underground fiber optic facility within the following public street rights-of-way (ROW) of the City of Corpus Christi from the Wilson Plaza located at 606 N. Carancahua Street to the intersection of the Sharpsburg Road ROW and the Texas Department of Transportation (TXDOT) I.H. 37 ROW, specifically the facility will run from Wilson Plaza north on the Carancahua Street ROW to Antelope Street, then west on the Antelope Street ROWto Waco Streetwhere the cable will enter the TXDOT I.H. 37 South Access Road ROW, the cable will exit the I.H. 37 State ROW at the Nueces Bay Boulevard ROW and turn south to the Leopard Street ROW, at Leopard Street the cable will be placed in an existing Southwestern Bell Telephone Duct System where it will run west to the Sharpsburg Road ROW, then at Sharpsburg Road the cable will run north within the ROW, until it again enters the I.H. 37 State ROW, in consideration of payment of $71,530. (Attachment # 7) Motion authorizing the City Manager to accept an Interlocal Agreement by and between the City of Corpus Chdsti, Texas and the County of Kleberg, the County of San Patricio, and the County of Nueces to share operating and maintenance costs of an integrated alert notification and information system. (Attachment # 8) Motion authorizing the City Manager or his designee to execute Attachment No. 05 to Contract No. 7460005741-2001 with the Texas Department of Health in the amount of $592,326 and providing forthe Bureau of Clinical and Nutrition Services to fund group nutrition education, individual counseling, immunization services, and to distribute food vouchers at no cost to individuals identified as having nutritional deficiencies and/or nutritional risk during the period October 1, 2000 through September 30, 2001. (Attachment # 9) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end Of the agenda sum maW) 02 195 024196 2000-315 2000-316 Agenda Regular Council Meeting September12,2000 Page 5 9.b. 10. 11.a. 11.b. 12.a. 12.b. Ordinance appropriating a grant from the Texas Department of Health in the amount of $592,326 in the No. 1050 Federal/State Grants Fund to fund nutrition education, individual counseling, immunization services, and to distribute food vouchers at no cost to individuals identified as having nutritional deficiencies and/or nutritional risk. (Attachment # 9) Motion authorizing the City Manager or his designee to execute an annual joint funding agreement with the United States Geological Survey (USGS), U.S. Department of the Interior, for the continuation of surface water data collection and limited studies by the USGS for the City's water supply activity; and providing for the City to pay the USGS the amount $134,995, out of a total project cost of $175,690 during the federal fiscal year October 1,2000 through September 30, 2001. (Attachment # 10) Motion authorizing the City Manager or his designee to accept a renewal Weed & Seed grant in the amount of $350,000 for the continued support of the Weed & Seed Program from the U.S. Department of Justice (DO J). (Attachment # 11) Ordinance appropriating $350,000 from the United States Department of Justice for the continued support of the Weed and Seed Program in the No. 1050 Federal/State Grants Fund. (Attachment # 11) Motion authorizing the City Manager or his designee to accept a grant in the amount of $47,048 from the State of Texas, Office of the Governor, Criminal Justice Division for third year funding of the Gang Analysis Unit of the Police Department and to execute all related documents. (Attachment # 12) Ordinance appropriating $47,048 in the No. 1050 Federal/State Grants Fund from the State of Texas, Office of the Governor, Criminal Justice Division for third year funding of the Gang Analysis Unit of the Police Department; transferring $19,702 from the No. 1020 General Fund and appropriating it in the No. 1050 Federal/State Grants Fund as matching funds. (Attachment # 12) Motion authorizing the City Manager or his designee to accept a grant in the amount of $53,194 from the State of Texas, Office of the Governor, Criminal Justice Division for funding available to hire a CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024197 000-31 ? 024198 2000-319 024199 2000-320 Agenda Regular Council Meeting September12,2000 Page 6 14. computer forensics specialist and to execute all related documents. (Attachment # 13) Ordinance appropriating $53,194 in the No. 1050 Federal/State Grants Fund from the State of'texas, Office of the Governor, Criminal Justice Division for funding available to hire a computer forensics specialist; transferring $5,075 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 Federal/State Grants Fund as matching funds. (Attachment # 13) Motion approving the application from Bayfest, Inc. to temporarily close the following street sections for the Baylest 2000 Festival, September 29 - October 1, 2000, (Attachment # 14) a) Northbound Shoreline Boulevard (inside lane only), between westbound Interstate 37 and Hughes Street, from 9:00 a.m., Wednesday, September 20 through 8:00 a.m. Friday, September 29 and from 6:00 a.m., Monday, October 2 through 5:00 p.m., Wednesday, October 4, 2000. b) Southbound Shoreline Boulevard (full closure), between westbound Interstate 37 and Hughes Street, from 9:00 a.m., Wednesday, September 20 through 5:00 p.m., Wednesday, October 4, 2000. c) Northbound Shoreline Boulevard, (full closure), between westbound Interstate 37 and Hughes Street, from 8:00 a.m. Friday, September 29 through 6:00 a.m. Monday, October 2, 2000. d) North Water Street (full closure), between Fitzgerald Street and Hughes Street from 8:00 a.m. Friday, September 29 through 6:00 a.m., Monday, October 2, 2000. e) Power Street, Resaca Street, Palo Alto Street, Fitzgerald Street, and Hughes Street (full closures), each between Water Street and N. Shoreline Boulevard, from 8:00 a.m., Friday, September 29 through 6:00 a.m., Monday, October 2, 2000. 15. Motion authorizing the City Manager to execute an agreement with DMG-Maximus to provide executive search services to fill the position of Director of Management and Budget. (Attachment # 15) 16.a. Ordinance authorizing the City Manager or his designee to execute five rent-a-car concession lease agreements with Pagan-Lewis Motors dba Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end Of the agenda summary) 024200 2000-3 2 024201 Agenda Regular Council Meeting September12,2000 Page 7 16.b. 17. 18. Rent-A-Car, Inc. dba Avis Rent-A-Car; Mar Jean Texas, Inc. dba Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest - Tex Leasing Co., Inc. dba Advantage Rent-A-Car for operation of a rent-a-car concession at Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues with a term of up to twelve months. (Attachment # 16) First Reading Ordinance - Authorizing the City Manager or his desig nee to execute five rent-a-ca r con cession lease agreements with Pagan-Lewis Motors dba Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. dba Avis Rent-A-Car; Mar Jean Texas, Inc. dba Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest- Tex Leasing Co., Inc. d ba Advantage Rent-A-Car for operation of a rent-a-car concession at Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues for a term of 18 months with a month to month holdover period thereafter terminating on the date of final completion of the new airport terminal facility. (Attachment # 16) Second Reading Ordinance - Amend ing 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. (First Reading - 8~29~00) (Attachment # 17) PUBLIC HEARINGS: ZONING CASES: Case No. 0800-01, ImPression Homes, Inc.: A change of zoning from an "F-R" Farm-Rural District to an "R-1B" One-family Dwelling District on Flour Bluff and Encinal Farm and Garden Tracts, Section 19, being 4.773 acres out of Lot 12, located on the north side of Wooldridge Road, approximately 275 feet west of Windsong Drive. (Attachment # 18) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024202 024203 Agenda Regular Council Meeting September12,2000 Page 8 19. 20. Plannine Commission's and Staffs Recommendation: Approval of the "R-1 B" District. ORDINANCE Amending the Zoning Ordinance upon application by Impressions Homes, Inc., by changing the zoning map in reference to 4.773 acres out of Lot 12, Section 19, Flour Bluff and Encinal Farm and Garden Tracts, from "F-R" Farm-Rural District to "R-1B' One-family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0800-02, Victor C. & Lana Huff: A change of zoning from a "B-4" General Business District to an "1-2" Light Industrial District on Saratoga Subdivision, Block A, located on the northeast corner of Saratoga Boulevard and Greenwood Drive. (Attachment # 19) Planning Commission's and Staffs Recommendation: Approval of the "1-2" District. ORDINANCE Amending the Zoning Ordinance upon application by Victor C. and Lana Huff, by changing the zoning map in reference to Block A, Saratoga Subdivision, from "B-4" General Business District to "1-2" Light Industrial District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0800-03. John Barrera: A change of zoning from an "A-1" Apartment House District to an "R-1 C" One-family Dwelling District on 7.778 acres out of Lot 5, Section 11, Bohemian Colony Lands and the north 411 feet of Lot 25, Block 1, Penn Place, located on the east side of Weber Road, approximately 220 feet north of Aaron Drive. (Attachment # 20) Planning Commission's and Staffs Recommendation: Approval of the "R-1C" District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024204 024205 Agenda Regular Council Meeting September12,2000 Page 9 ORDINANCE Amending the Zoning Ordinance upon application by John Barrera by changing the zoning map in reference to 7.778 acres out of Lot 5, Section 11, Bohemian Colony Lands, from "A-l" 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. First Reading Ordinance - Amending the City Code of Ordinances, City of Corpus Christi, Chapter 12, Boats, Bays and Waterways, Article 1, in general, Section 12-32, No Wake Zones, by adding provisions establishing a No Wake Zone on the entire width of Packery Channel adjoining the residential developments fronting Packery Channel; providing for severance; providing for an effective date. (Attachment#,21) 22.a. Ordinance amending Ordinance No. 024188, which ordered a special election on November 7, 2000 on 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. (Attachment # 22) pr~ ~ 22.b. Resolution finding that it is advisable that the Corpus Christi Business and Job Development Corporation be created pursuant to Section 4A of the Development Corporation Act of 1979, approving Articles of ~yLGorporatfon for the Corporation, and specifying the public purpose which the Corporation may further on behalf of the City of Corpus 23.a. Resolution amending the Investment Policy to provide maximum amounts that may be invested in the Local Government Investment Cooperative and the Texas Local Government Investment Public Funds Investment Pools, and adopting the City Investment Policy, as amended. (Attachment # 23) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ()2 206 024207 024208 Agenda Regular Council Meeting September12,2000 Page10 23.b. 23.c. 24.a. 24.b. 25. 26. Resolution authorizing participation in TEXPOOL and designating authorized representatives. (Attachment # 23) Resolution authorizing participation in the Local Government Investment Cooperative and designating authorized representatives. (Attachment # 23) Ordinance by the City Council of the City of Corpus Christi, Texas providing for the issuance of $13,990,000 City of Corpus Christi, Texas Combination Tax and Revenue Certificates of Obligation, Series 2000, and ordaining other matters relating to the subject. (Attachment # 24) Ordinance appropriating $13,990,000 from the proceeds of the sale of Combination Tax and Revenue Certificates of Obligation, Series 2000 in the No. 3411 Sanitary Landfill 2000 CIP Fund to purchase property for a new landfill, pay for final cover cost, repay advances from the Utility System funds, and perform certain street improvements approved in the Capital Improvement Plan. (Attachment # 24) Motion authorizing the City Manager or his designee to exercise an Option to Purchase for acquisition of 2,273.59 acres from John O. Chapman, Jr. in the amount of $5,021,109, including closing costs for the development of the new Cefe F. Valenzuela Landfill. (Attachment # 25) 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. Executive session pursuant to Texas Government Code Section 551.074 regarding appointment of Municipal Court Judge, with · ' '7" CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 024209 024210 024211 2000- 32S 2000-324 Agenda Regular Council Meeting September 12, 2000 Page 11 27. Executive session pursuant to Texas Government Code Section 551.071 regarding proposed Agreed Order with TNRCC regarding Notice of Enforcement Action City of Corpus Christi, Port and Pearse Lift Station located at the comer of Port Avenue and Pearse Street, the Leeward Lift Station located at the corner of Leeward Street and Running Light Road, the unauthorized scrap tire storage facility located at Holly Road and Civitan Street and the J.C. Elliott Landfill, 7001 Ayers Street, Corpus Christi, Nueces County, NPDES Permit No. TX S000601, TNRCC Id No. 14T001 and Municipal Solid Waste Permit No. 423A Docket No. 2000-0301-MWD-E; Enforcement Id No. REPORTS: ~1~. 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 brfef discussions regarding city-related matters. 28. CITY MANAGER'S REPORT 29. 30. O. * Upcoming Items MAYOR'S UPDATE COUNCILAND OTHER REPORTS ADJOURNMENT: 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.rn., September 8 ,2000. Armando Chapa City Secretary CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2000 -325 'b2000-326 Agenda Regular Council Meeting September12,2000 Page 12 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 (Refer to legend at the end Of the agenda summary) 26. 27.a. 27.b. Motion appointh~g Juliana Siracusa Rivera as Judge of the Municipal Court of Corpus Christi, Texas, Division B, and setting her salary at $52,530. Motion authorizing the City Manager, or his designee, to execute an Agreed Order with the Texas Natural Resource Conservation Commission regarding Notice of Enforcement Action City of Corpus Christi, Port and Pease Lift Station located at the comer of Port Avenue and Pearse Street, the Leeward Lift Station located at the comer of Leeward Street and Running Light Road, the unauthorized scrap tire storage facility located at Holly Road and Civitan Street and the J.C. Elliott Landfill, 7001 Ayers Street, Corpus Christi, Nueces County, NPDES Permit No. TX S000601, TNRCC Id No. 14T001 and Mm~icipal Solid Waste Permit No. 423A Docket No. 2000-0301-MWD-E; Enforcement Id No. 14703. Motion authorizing the payment of $31,250 from the No. 5610 Liability and Employee Benfits Fund for an administrative penalty to the Texas Natural Resource Conservation Commission or the payment of the costs of a supplemental project to offset the administrative penalty relating to the Notice of Enforcement Action City of Corpus Christi, Port and Pearse Lift Station located at the comer of Port Avenue and Pearse Street, the Leeward Lift Station located at the comer of Leeward Street and Running Light Road, the unauthorized scrap tire storage facility located at Holly Road and Civitan Street and the J.C. Elliott Landfill, 7001 Ayers Street, Corpus Christi, Nueces County, NPDES Permit No. TX S000601, TNRCC Id No. 14T001 and Municipal Solid Waste Permit No. 423A Docket No. 2000-0301-MWD-E; Enforcement Id No. 14703. 2000-325 2000 -326 O0 E r~r~ ~ 0,~ >- OLLI · ~ ~ = = =