HomeMy WebLinkAboutReference Agenda City Council - 09/19/20001:45 p.m. Presentation by Bayfest
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
SEPTEMBER 19, 2000
2:00 P.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 pro vided an opportunity to address the Council after the Presentations section. Please speak
intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes.
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 ingl~s es limitado, habr~ un int~rprete ingl~s~espatfol en todas las juntas del
Conc~io pars 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.
Mayor Pro Tem Melody Cooper
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by Minister Luio Torros Jr., Iglesis de Clisto.
Pledge of Allegiance to the Flag of the United States. -
City Secretary Armando Chapa to call the roll of the required Charter ricers.
Council Members:
Javier D. Colmenero
Henry Garrett
Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
John Longoria
Mark Scott
City Manager David R, Garcia V/
E. MINUTES:
1. /Approval of Workshop and Regular Meeting of September 12, 2000. (Attachment # 1 )
Agenda
Regular Council Meeting
September 19, 2000
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Nueces County Community Action Agency
Human Relations Commission
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.)
Si usted se dirige a ta junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s~espaf~ol en ta reuni6n 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.
H. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed appropdate, the City Council
will use a different method of adoption from the one listed; may finally pass
an ordinance by adopting it as an emergency measure rather than a two
reading ordinance; or may modify the action specified. A motion to
reconsider may be made at this meeting of a vote at the last regular, or a
subsequent special meeting; such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Council has been
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
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda sumrna~/)
Agenda
Regular Council Meeting
September19,2000
Page 3
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 supply agreements with the following companies for
the following amounts in accordance with Coastal Bend Council of
Governments Bid Invitation No. CBCOG-00-3 for food items which
include canned and frozen fruit and vegetables, meats and
condiments for an estimated six month expenditure of $93,331.83
based on the recommended award submitted by the Coastal Bend
Council of Governments. The terms of the contracts shall be for six
months with an option to extend for up to three additional months,
subject to the approval of the Coastal Bend Council of Governments,
the suppliers, and the City Manager or his designee. Funds have
been budgeted by Senior Community Services in FY00-01.
(Attachment # 3)
Sysco Food Service
San Antonio, TX
81 Items
$38,697.38
LaBaN Food Service
Corpus Christi, TX
95Items
$27,280.27
Ben E. Keith
San Antonio, TX
40 Items
$12,085.30
PFG
Corpus Christi, TX
8 Items
$3,695.37
Sam Hausman Meats
Corpus Christi, TX
2 Items
$3.533.30
Lance, Inc.
Chadotte, NC
1 Item
$269.43
Alliant Food Service
Corpus Christi, TX
30 Items
$7,770.78
Grand Total: $93,331.83
Motion approving supply agreements with the following companies for
the following amounts in accordance with the Coastal Bend Council
of Governments Bid Invitation No. CBCOG-00-5 for paper goods, for
an estimated twelve month expenditure of $37,737.62 based on the
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-327
2000-328
Agenda
Regular Council Meeting
September 19, 2000
Page 4
recommended award submitted by the Coastal Bend Council of
Governments. The term of the contracts shall be for twelve months
with an option to extend for up to twelve additional months, subject to
the approval of the Coastal Bend Council of Governments, the
suppliers and the City Manager or his designee. Funds have been
budgeted by Senior Community Services in FY00-01. (Attachment
#4)
Alliant Food Service
Corpus Christi, TX
$20,074.05
Gulf Coast Paper Co.
Corpus Christi, TX
$13,087.70
Ben E. Keith
San Antonio, TX
$2,702.94
Sysco Food Service
San Antonio, TX
$1,675.27
LaBa~ Food Service
Comus Chdsti, TX
$197.66
Grand Total: $37,737.62
Motion approving a supply agreement with Queen City Services,
Mercedes, Texas for linen and towel service to be used by the Fire
Department, Library, and Health Department in accordance with Bid
Invitation No. B1-0174-00 based on low bid for an estimated annual
expenditure of $17,837. The service will provide the using
departments with the rental and weekly delivery of sheets, pillow
cases and towels. 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. Funds have been budgeted by the using
departments for FY00-01. (Attachment # 5)
Motion approving the purchase of one truck mounted asphalt
distributor from Cooper Equipment Company, San Antonio, Texas in
accordance with Bid Invitation No. BI-0124-00, based on low bid for
a total amount of $117,808, The asphalt distributor will be used by
the Street Department. Funds have been budgeted by the Street
Department in FY00-01. (Attachment # 6)
Motion authorizing the City Manager or his designee to award Change
Order No. 5 to the construction contract with Mehne Construction, Inc.
for a total fee not to exceed $44,000 for parking improvements at the
Southeast Senior Citizens Center. (Attachment # 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-329
2000-330
2000-331
Agenda
RegularCouncilMeeting
September19,2000
Page 5
10.
11.
12.a.
Motion authorizing the acquisition of Parcel 19 out of the Artemus
Roberts Subdivision located west of McKinzie Road between Haven
Drive and State Highway 44 and Parcels 24, 28, 29, and 30 out of the
Rowena Shaeffer Subdivision located between McKinzie Road and
Rand Morgan Road north of State Highway 44 from the owner D. H.
Braman, et al for $55,000 in connection with the Southside Water
Transmission Main project - O.N. Stevens Plant to Clarkwood Road
project. (Attachment # 8)
Resolution authorizing the condemnation proceedings by the City to
condemn a utility easement containing .776 acre and a temporary
construction easement containing 2.028 acres out of Shares 3 and 4
of the John Harney Partition, to construct a water transmission main
in connection with the Southside Transmission Main - Stevens Plant
to Clarkwood Road Project and for other municipal purposes.
(Attachment # 9)
Resolution authorizing the City Manager or his designee to submit an
application to Texas Parks and Wildlife for Community Outdoor
Outreach Program (Co-Op) Grant Funds in the amount of $30,000 to
increase outdoor opportunities for youths and minorities. (Attachment
# 10)
Ordinance amending Ordinance No. 023433 passed and approved by
Council on September 8, 1998 by amending Section 3 to adopt the
final assessment roll and assessments to be levied against the
owners of property abutting on the following Southmoreland Addition
Street Improvements, Phase II streets: (Attachment # 11)
a) Naples Street - Blevins Street to Richards Street
b) Lewis Street - Blevins Street to Richards Street
c) Blevins Street - Ayers Street to Naples Street and
d) Richards Street - Ayers Street to Naples Street.
Motion authorizing the City Manager or his designee to accept a
library technology grant in the amount of $161,800 and to execute
grant acceptance documents with the Telecommunications
Infrastructure Fund Board for the period of October 2, 2000 to
December 31, 2001. The funds will be used to purchase personal
computers and related equipment and services at all branches of the
Corpus Christi Public Libraries. (Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-332
02421.3
024214
024215
2000-333
Agenda
Regular Council Meeting
September19,2000
Page 6
12.b.
12.c.
12.d.
13.a.
13.b.
13.c.
13.d.
13.e.
Ordinance appropriating $161,800 from the Telecommunications
Infrastructure Fund Board in the No. 1050 Federal/State Grants Fund
for Telecommunications Infrastructure Improvements at the Corpus
Christi Public Libraries. (Attachment # 12)
Motion authorizing the City Manager or his designee to execute a Gift
Agreement with the Corpus Christi Public Library Foundation, Inc. in
an amount not to exceed $18,000. These funds will be used to match
$161,800 in grant funds from the Telecommunications Infrastucture
Fund Board. (Attachment # 12)
Ordinance appropriating $18,000 from the Corpus Christi Public
Library Foundation Inc. in the No. 1050 Federal/State Grants Fund as
matching funds for the Telecommunications Infrastructure Fund
Board LB6 grant. (Attachment # 12)
Motion authorizing the City Manager or his designee to execute a
$29,927 grant agreement with Coastal Bend Council of Governments
for a pilot prog ram to determine the most effective manner to increase
awareness and participation in recycling. (Attachment # 13)
Ordinance appropriating $29,927 from the Coastal Bend Council of
Governments in the No. 1050 Federal/State Grants Fund for a pilot
program to determine the most effective manner to increase
awareness and participation in recycling. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute a
$20,173.35 grant agreement from the Coastal Bend Council of
Governments fund for purchase of a truck for the Solid Waste
Compliance Office. (Attachment # 13)
Ordinance appropriating $20,173.35 from the Coastal Bend Council
of Governments in the No. 1050 Federal/State Grants Fund for
purchase of a truck for the Solid Waste Compliance Office.
(Attachment # 13)
Motion authorizing the City Manager or his designee to execute a
$11,000 grant agreement with the Coastal Bend Council of
Governments for purchase and distribution of three issues of a
newsletter for children within the five school districts to promote
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024216
2000-334
024217
2000 335
024218
2000 -336
024219
2000-337
Agenda
Regular Council Meeting
September19,2000
Page 7
13.f.
13.g.
13.h.
13.j.
14.
recycling, household hazardous waste, solid waste reduction, and
composting programs. (Attachment # 13)
Ordinance appropriating $11,000 from the Coastal Bend Council of
Governments in the No. 1050 Federal/State Grants Fund for purchase
and distribution of three issues of a newsletter for children within the
five school districts to promote recycling, household hazardous waste,
solid waste reduction, and composting programs. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute a
$2,173.35 grant agreement with the Coastal Bend Council of
Governments for the purchase of "STOP TRASHING CORPUS
CHRISTI" caps to acknowledge clean-up volunteers. (Attachment #
13)
Ordinance appropriating $2,173.35 from the Coastal Bend Council of
Governments in the No. 1050 Federal/State Grants Fund for the
purchase of "STOP TRASHING CORPUS CHRISTI' caps to
acknowledge clean-up volunteers. (Attachment# 13)
Motion authorizing the City Manager or his designee to execute a
$14,025 grant agreement with the Coastal Bend Council of
Governments to develop and broadcast Public Service
Announcements for public awareness and participation in the
Household Hazardous Waste Management Program. (Attachment #
13)
Ordinance appropriating $14,025 from the Coastal Bend Council of
Governments in the No. 1050 Federal/State Grants Fund for public
service announcements to increase awareness and participation in
the Household Hazardous Waste Management Program.
(Attachment # 13)
Resolution authorizing the City Manager or his designee to execute
a one year Memorandum of Interim Agreement with Texas A & M
University - Corpus Christi to share resources and expertise and to
cooperate on submitting grant applications for library services.
(Attachment # 14)
Resolution of the City Council of the City of Corpus Christi petitioning
the Texas State Board of Insurance to approve and appoint
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024220
2000 338
024221
2000-339
024222
024223
024224
Agenda
Regular Council Meeting
September19,2000
Page 8
16.
18.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
inspectors employed by the City of Corpus Christi as qualified
inspectors, because of their training or experience, to perform building
inspections for the Texas State Board of Insurance. (Attachment #
15)
Ordinance amending Section 1 of Ordinance No. 024202, finally
passed on September 12, 2000, by clarifying language in Subsection
(A) of Section 33-104 of Article VI. Graffiti Control, City Code of
Ordinances, City of Corpus Christi, Chapter 33, Offenses and
Miscellaneous Provisions; providing for anl effective date.
(Attachment # 16)
024225
Second 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. (First Reading - 9/12/00) (Attachment # 17
024226
PUBLIC HEARINGS:
ZONING CASES:
Case No. 0700-03. GAJ Holding: A of zoning from an "R-1B"
One-family Dwelling District to a" ghborh
on Lott Tract V, being .60 on
the northwest corner Drive and Hes Street.
(Attachment # 18)
Plannine Staffs
"B-1" Nei
an" Di:
Denial of the/--"
and in lieu thereof, approval of
Amending the Zon ~pon applicat' by GAJ Holding by
changing' .=zo i map in reference to 0.6 creoutofa26.32-acre
accour any deviations from th~c%nt°aP0'~i!hensive Plan.
Agenda
Regular Council Meeting
September19,2000
Page 9
19.
20.
21.
Case No. 0800-04, Slim's Auto Sales & Slim's Pickens: A change of
zoning from an "1-2" Light Industrial District to an "1-3" Heavy Industrial
District on RA-Rose Industrial Sites, Block 3, Lot 1, located on the
southwest corner of Agnes Street and South Navigation Boulevard.
(Attachment # 19)
Planninq Commission's and Staffs Recommendation: Approval of the
"1-3" District.
ORDINANCE
Amending the Zoning Ordinance upon application by Slim's Auto
Sales and Slim's Pickens by changing the zoning map in reference to
Lot 1, Block 3, RA-Rose Industrial Sites, from "1-2" Light Industrial
District to "1-3" Heavy Industrial District; amending the Comprehensive
Plan to account form any deviations from the existing Comprehensive
Plan.
Case No. 0800-05, AI Landry, Jr.: A change of zoning from an "AB"
Professional Office District to a "B-4" General Business District on
Ocean View Addition, Park Block, Lots 17 and 18, located on the
northwest corner of Elizabeth and Santa Fe Streets. (Attachment
#20 )
Planning Commission's and Staffs Recommendation: Denial of the
"B-4" General Business District, and in lieu thereof, approval of a "B-
1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by AI Landry, Jr. by
changing the zoning map in reference to Lots 17 and 18, Park Block,
Ocean View, from "AB" Professional Office District to "B-I"
Neighborhood Business District; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive Plan.
Case No. 0800-06, Taft Investment Trust: A change of zoning from an
"A-1" Apartment House District to a "B-3" Business District on South
Park Subdivision, Block 2, Lot 44, located on the northwest corner of
South Padre Island Drive and Kasper Street. (Attachment # 21)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024227
024228
024229
Agenda
Regular Council Meeting
September19,2000
Page 10
Plannina Commission's and Staff's Recommendation: Denial of the
"B-3" Business District, and in lieu thereof, approval of a "B-l"
Neighborhood Business District with a Special Permit for auto sales
use subject to a site plan and eight (8) conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Taft Investment
Trust by changing the zoning map in reference to Lot 44, Block 2,
South Park Subdivision, from "A-1" Apartment House District to "B-1"
Neighborhood Business District and a Special Permit for an auto
sales lot, subject to a site plan and eight (8) conditions; amending the
Comprehensive Plan to account for any deviation from the existing
Comprehensive Plan.
Km
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
22.
Resolution urging the Texas Natural Resource Conservation
Commission to continue its support for flexible attainment region
memorandum of agreement for Nueces and San Patricio Counties
and opposing the application of portions of the "Houston-Galveston
Clean Air Rules and Plans" to Nueces and San Patricio Counties.
(Attachment # 22)
23.
Ordinance authorizing the issuance and sale of $43,925,000 City of
Corpus Christi, Texas Utility System Revenue Refunding Bonds,
Series 2000-A. (Attachment # 23)
24.a.
Motion accepting and approving a project cooperation agreement,
project description, and funding between the General Land Office and
the City of Corpus Christi for Corpus Christi Bay Beach Nourishment.
(Attachment # 24)
24.b.
Ordinance appropriating $1,300,000 from the General Land Office in
the No. 1050 Federal/State Grants Fund for the renourishment of
Cbrpus Christi Beach and construction of appropriate erosion control
structures. (Attachment # 24)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
age,ida summary)
024230
024231
2000-340
024232
Agenda
Regular Council Meeting
September19,2000
Page11
Nm
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
* Quarterly Update by Convention and Visitors Bureau
Update on outdoor seafood market sales proposal and Marina
Development Plan
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in orderto 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.
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.
25. CITY MANAGER'S REPORT
* Upcoming Items
26. MAYOR'S UPDATE
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
27. COUNCIL AND OTHER REPORTS
Agenda
Regular Council Meeting
September19,2000
Page 12
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 3:00 P.m., September 15 ,2000.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
C) O E~ ~
0<( ~n ~
ooi
O~u~
>-
OLLI