HomeMy WebLinkAboutReference Agenda City Council - 10/10/2000
12:00 noon - Joint Meeting with the Convention and Visitor's Bureau (CVB) Board in the City Hall
Basement Training Room to discuss status of CEO Search, receive updates on CVB Governmental
Affairs Committee, Marketing Committee, Sales, and other issues related to the Convention and
- Visitor's Bureau.
1:45 p.m.
Proclamation designating October 10, 2000 as "Robert Edlin Day"
Certificate of Commendation to Robert Edlin .
Proclamation designating October 15 - 20, 2000 as "White Cane Awareness Week"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 10, 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 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 ingles es Iimitado, habr(J un interprete ingles-espanol en todas las juntas del
Concilio para ayudarle.
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 by Reverend E. F. Bennett/"
Pledge of Allegiance to the Flag of the United States.- ~O Wlj f'Ytarj V10 UQI'Yl(,6 ~oJ1(L.
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
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Council Members:
Javier D. Colmenero
Henry Garrett
Arnold Gonzales
- qex A. Kinnison
Betty Jean Longoria
John Longoria
Mark Scott
vi
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
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Agenda
Regular Council Meeting
October 10, 2000
- Page 2
E.
MINUTES:
Approval of Regular Meeting of September fff 2000.
# 1)
(Attachment
1.
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
Board of Adjustment
Sister City
.
.
G. 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 ingles es Iimitado, habrB un interprete
ingles-espanol en la reuni6n de la junta para ayudarle.
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 A T ANY COUNCIL MEETING.
H. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
.
Presentation and RFP for the BayfrontArts and Sciences Park
Area
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
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
October 10, 2000
-~age 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.
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.
:ONSENT 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.)
3.
Motion approving a supply agreement with Gonzalez Tire Company,
Corpus Christi, Texas for field tire repair service in accordance with
Bid Invitation No. BI-01 02-00 based on low bid meeting specifications
for an estimated annual expenditure of $165,802. 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 have been
budgeted by Maintenance Services and the Fire Department in FYOO-
01. (Attachment # 3)
B
Motion approving supply agreements with the following companies,
for wrecker service for City owned vehicles and equipment in
accordance with Bid Invitation No. BI-0001-01 based on low bid for an
estimated annual expenditure of $58,985. The term of the contract
shall 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 Maintenance Services and the Fire Department in FYOO-
01. (Attachment # 4)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000~353
2000-354
Agenda
Regular Council Meeting
October 10,2000
- Page 4
Holly Towing Service
Corpus Christi, Texas
Group I
$42,360.00
Galvan Super Towing
Corpus Christi, Texas
Group II
$16,625.00
Grand Total: $58,985.00
5.
Motion approving a supply agreement with Stewart & Stevenson
Services, Inc., Corpus Christi, Texas for general use automotive type
filters in accordance with Bid Invitation No. BI-0003-01 based on low
bid for an estimated annual expenditure of $50,000. 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 Maintenance Services and the Fire Department in
FYOO-01. (Attachment # 5)
6.
Motion approving the purchase of network servers in the amount .of
$39,742 from Business Integrators, Inc. of Houston, Texas through
the Qualified Information Systems Vendor (QISV) program of the
State of Texas. Funds have been budgeted by MIS, Museum, Legal
and Gas Departments. (Attachment # 6)
7.
Motion approving purchase of one year Master Licensing Agreements
for Novell NetWare Operating System, Novell GroupWise and Novell
ZENWorks through Department of Information Resources (DIR),
Austin, Texas in the amount of $117,671.47. The licensing
agreements are purchased in accordance with the State of Texas
Cooperative Purchasing Program. Funds have been budgeted by
MIS in FYOO-01. (Attachment # 7)
8.
Motion authorizing the City Manager or his designee to execute a
construction contract with Reese Contracting for a total fee not to
exceed $73,777 for the Miscellaneous Storm Drainage Improvements
(Weber Road and Brett Street). (Attachment # 8)
9.
Motion authorizing the acquisition of Parcels 17, 18, 22 and 23 out of
Artemus Roberts Subdivision, all located between Violet Road and
McKinzie Road north of State Highway 44, from the owner Lyondell
Petrochemical G.P. on behalf of Equistar Chemicals, LP for $33,400
in connection with the Southside Water Transmission Main Project -
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-355
2000-356
2000-357
..
2000-358
2000-359
Agenda
Regular Council Meeting
October 10, 2000
~ - Page 5
Stevens Plant to Clarkwood Road and for other municipal purposes.
(Attachment # 9)
10.a. Motion authorizing the City Manager or his designee to execute
Amendment No. 2 to the contract for consulting services with the
Center for Coastal Studies in the amount of $53,672 for
Ecological/Biological Monitoring ofTreated Wastewater Diversions in
the Rincon Delta and Nueces Bay. (Attachment # 10)
10.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 2 to the contract for consulting services with the
Conrad Blucher Institute in the amount of $86,286 for On-Going
Salinity Monitoring in the Rincon Delta and Nueces Bay. (Attachment
# 10)
~ 10.c. Motion authorizing the City Manager or his designee to execute
Amendment No. 2 to the contract for consulting services with the
University of Texas Marine Sciences Institute in the amount of
$110,953 for biological monitoring of the effects of wastewater
effluent diversions on primary and secondary production in the Rincon
Delta and Nueces Bay. (Attachment # 10)
10.d. Motion authorizing the City Manager or his designee to execute a
contract for consulting services with Alan Plummer and Associates,
Inc., of Austin, Texas, in the amount of $45,920 for analysis,
evaluation, and report preparation required by Texas Natural
Resources Conservation Commission discharge permit related to the
Wastewater Effluent Diversions in the Rincon Delta and Nueces Bay.
(Attachment # 10)
11.a. Ordinance appropriating $1,738,199 from Federal Aviation
Administration Grant No. 3-48-0051-31-00 in the No. 3020 Airport
Capital Projects Fund; appropriating $34,000 in Passenger Facility
Charges (PFC) in the No. 4621 PFC Fund for the Airport Commercial
Apron. (Attachment # 11)
11.b. Ordinance appropriating $95,958 from Federal Aviation Administration
Grant No. 3-48-0051-31-00 in the No. 3020 Airport Capital Projects
Fund; all funds will be used for a new Airfield Lighting Control System
and other improvements in association with the new Federal Aviation
Administration Control Tower. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
.
2000-3(30
2000-361
2000-362
2000~363
[B
024243
024244
Agenda
Regular Council Meeting
October 10, 2000
-Page 6
11.c. Motion authorizing the City Manager or his designee to execute an
engineering contract in the amount of $104,530 with IMDC, Inc. of
Houston, Texas for Airfield Lighting Improvements. (Attachment # 11)
12.a. Motion approving the reimbursement application submitted by
Hossein Mostaghasi, owner and developer of Brighton Village Unit
8A, for the installation of 620 linear feet of an off-site 8-inch PVC
sanitary sewer collection line and replacement of an existing manhole.
(Attachment # 12)
12.b. Ordinance appropriating $55,929.71 in the No. 4220 Sanitary Sewer
Trust Fund to pay the reimbursement request of Hossein Mostaghasi
for the installation of 620 linear feet of an off-site sanitary sewer
collection line and replacement of an existing manhole to develop
Brighton Village Unit 8A Subdivision. (Attachment # 12)
~. Q Resolution determining the necessity for and ordering the
L/ improvement of the following highway in Corpus Christi, Nueces
County, Texas for the Omaha Drive Street Improvements:
Omaha Drive from I.H. 37 to Leopard Street
specifying that certain of these improvements will be paid for partly by
the City and partly by assessments while others will be paid for
entirely by assessment; and directing the City's Director of
Engineering Services to file a Notice of Proposed Assessment with
the Nueces County Clerk. (Attachment # 13)
6)
Resolution approving plans and specifications for improvements to
the following highway in Corpus Christi, Nueces County, Texas for the
Omaha Drive Street Improvements:
Omaha Drive from I.H. 37 to Leopard Street
approving the Director of Engineering Services' Project Construction
Cost Estimate including an estimate of the portion of costs to be paid
by the City and the portion to be paid by assessments' setting a public
hearing on these proposed assessments to occur during the
.Novcffll:ler 28,2000 City Council Meeting; directing the City Secretary
to arrange to publish notice of public hearing; and ordering the
Director of Engineering Services to provide written '!f!ice of the publ"c
hearing to property owners. (Attachment # 13) n 6
14.a. Motion authorizing the City Manager or his designee to accept two
grants from the Corpus Christi Health Foundation providing for
N DV. t~
8.])00
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-364
2000-365
024245
024246
024247
20 0 0---- 3 6 6
Agenda
Regular Council Meeting
October 10, 2000
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portable equipment for the dental program and recording and
presentation equipment for the health education program in the
respective amounts of $22,000 and $6,500. (Attachment # 14)
14.b. Ordinance appropriating $28,500 from the Corpus Christi Health
Foundation in the No. 1050 Federal/State Grants Fund for portable
equipment for the dental program and recording and presentation
equipment for the health education program. (Attachment # 14)
15. Ordinance appropriating $15,000 from the Blanche Moore Foundation
in the No. 6010 Trust Fund-Youth Sports for the expenses of the
Corpus Christi Magic Blanche Moore Baseball Team; amending
Ordinance No. 024130 which adopted the FYOO-01 Budget, by adding
$15,000 to the No. 6010 Trust Fund-Youth Sports. (Attachment # 15)
-., 6. Second Reading 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 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-Carfor
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. (First Reading - 9/12/00)
(Attachment # 16)
K. PUBLIC HEARINGS: (NONE)
L. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
17. Resolution selecting SMG as the contractor for Planning and
Management Services for the Proposed Multipurpose Arena, and
directing the City Manager to undertake negotiations with SMG to
complete an agreement for such services. (Attachment # 17)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02424S
024249
0242;;0
S
0242r11
Agenda
Regular Council Meeting
October 10, 2000
- Oage 8
18.a.C5!~t=~~CI Cablevision of Texas, Inc. an acceptance
of an agreement relating to the cable television franchise granted in
Ordinance No. 16133, as amended, to extend said franchise for six
months in consideration of TCI providing a franchise fee payment to
City of five percent and based upon consideration of requirements
relating to the transfer of the franchise to Texas Cable Partners, L.P.
(Attach~r?JJJl1;
18.b. fd;Mnce authoriZin~nsfer of a cable television franchise from TCI
Cablevision of Texas, Inc. to Texas Cable Partners, L.P., subject to
requirements. (Attachment # 18)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
19. Resolution of the City Council of the City of Corpus Christi, Texas
approving the issuance of up to $6,000,000 in aggregate principal
amount of City of San Antonio, Texas, Higher Education Authority,
Inc., Education Revenue Bonds (Dr. Maria Luisa Garza Academy of
Transitional Studies Charter School Project), Series 2000 by the City
of San Antonio, Texas, Higher Education Authority, Inc. for the Dr.
Maria Luisa Garza Academy of Transitional Studies Charter School
located in the City of Corpus Christi. (Attachment # 19)
h~/~
024252.
S:OLl-~
M. 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 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.
Planned Executive Session and Related Action
Notice is given specifically that the City Council expects to go into
executive session during this meeting regarding the following
additional matter:
20. Executive session pursuant to Texas Government Code Section
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Motion authorizing the City Manager to execute documents settling the claim of Gilbert
Burgus et al by purchasing the home located at 7101 Edgebrook in Corpus Christi, Texas,
for $115,000, as recommended by the City's attorneys.
Agenda
Regular Council Meeting
October 10, 2000
- Page 9
N. 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.
21. CITY MANAGER'S REPORT
.
Upcoming Items
22.
MAYOR'S UPDATE
-23.
COUNCIL AND OTHER REPORTS
O.
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POSTING STATEMENT:
ADJOURNMENT:
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., October 6 .2000.
~~
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
(Refer to legend at the end of the
agenda summary)
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