HomeMy WebLinkAboutReference Agenda City Council - 10/17/20001:45 p.m.
Certificate of Commendation to KEDT TV/FM for their communication partnerships with the City
Certificates of Commendation to Coastal Bend Chapter of the American Red Cross & Corpus Christi
Independent School District for their assistance with the Refuge of Last Resort Emergency Shelters
Program
Swearing-in of newly appointed City Board, Commission and Committee members.
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 17, 27/~0
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 Counc~ after the Presentations section. Please speak
into the microphone located atthe podium and state yourname and address. Yourpresentation 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 ingl~s es limitado, habr~ un int~rprete ingl~s-espalfol en todas /as juntas de/
Concilio para 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. to call the meeting to order.
Invocation to be given by~everend Delia Estrada, Kelsey Memorial United Methodist Church.
Pledge of Allegiance to the Flag of the United States. -
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr. (,///
Mayor Pro Tem John Longoria ~'/
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
Mark Scott
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
Agenda
Regular Council Meeting
October 17, 2000
'°age 2
E. MINUTES:
1. L,~pproval of Joint and Regular Meetings of October 10, 2000.
(Attachment # 1 )
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
BOARDS & COMMITTEE APPOINTMENTS: (None)
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-espa~ol en la reunidn 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.
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.
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
Agenda
Regular Council Meeting
O~oberl7,2000
'°age 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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 aRer 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
FRo= PREWOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
2.a.
Motion approving the purchase of one ARFF vehicle from Oshkosh
Truck Corporation, Oshkosh, Wisconsin in accordance with Bid
Invitation No. B I-0171-00 for a total amount of $594,514 based on low
bid. The ARFF vehicle will be used by the Aviation Department. This
item is a replacement. (Attachment # 2)
2000-368
2.b.
Motion approving the purchase of Personal Protective Clothing from
Casco Industries, Inc., Pasadena, Texas in accordance with Bid
Invitation No. BI-0176-00 for a total amount of $26,100 based on low
bid meeting specification. The personal protective clothing will be
used by Public Safety Officers at the Airport. (Attachment # 2)
2000 -369
Motion authorizing the City Manager or his designee to execute a
construction contract with Mitchell's Unlimited for a total fee not to
exceed $23,000 for the Choke Canyon Dam Mercury Manometer
Removal. (Attachment # 3)
2000-370
Motion authorizing the City Manager or his designee to award a
construction contract in the amount of $93,916 to Quality Machine &
Equipment Company for the FY00-01 Wastewater Clean-Out
Installation Program. (Attachment # 4)
Motion authorizing the City Manager or his designee to award a
construction contract in the amount of $4,429,603.95 with Haas-
Anderson Construction, Inc. for the South Alameda Street Overlay,
Santa Fe Street Overlay and Weber Road Overlay Project. (1986
Bond Program) (Attachment # 5)
2000 -371
2000-372
Agenda
Regular Council Meeting
October17,2000
' Page 4
9,a.
9.b.
9.c.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agentfa summan/)
Motion authorizing the City Manager or his designee to execute
Amendment No. I for Stage 2 services to the engineering contract in
the amount of $565,865 with Goldston Engineering, Inc. for the Lift
Station Improvements and Carolyn Heights Diversion to Greenwood
Wastewater Treatment Plant project. (Attachment # 6)
2000- 37 3
Motion authorizing the City Manager or his designee to execute
Amendment No. 2 for Stage 2 services to the engineering contract in
the amount of $171,907 with Smith, Russo & Mercer Consulting
Engineers for the Hampshire Road Improvements from S.H. 358 to
McBride Lane and Flour Bluff Estates Street Improvements, Phase 1,
for a total fee not to exceed $350,337. (Attachment # 7)
2000 -374
Motion authorizing the City Manager or his designee to execute
Change Order No. 2 with Texas Department of Transportation in the
amount of $62,566.08 for the addition of shoulder widening and
leveling up as part of the Leopard Street Improvements, Phase 1 and
2 (Rehfeld to McKinzie) construction contract in accordance with the
Advanced Funding Agreement. (Attachment # 8)
2000-375
Motion authorizing the City Manager or his designee to accept
funding in the amount of $24,848 from the West Oso Independent
School District E=MC=, 21't Century Grant Program to provide a
structured after school and school holiday recreation program, in
addition to a one time camping experience for junior high school
youth. (Attachment # 9)
R000-376
Ordinance appropriating funds in the amount of $24,848 from West
Oso Independent School District E=MC=, 21 ,t Century Grant Program
in the No. 1020 General Fund to provide recreational programs at
West Oso Junior High School. (Attachment # 9)
024253
Resolution authorizing the City Manager or his designee to execute
an Interlocal Governmental Agreement with West Oso Junior High
School for the City to provide an after school program, a vacation day
recreation program, and a camping trip to school age youth 12 to 16
years of age in consideration for the payment of $24,828 and use of
West Oso Junior High School Facilities. (Attachment # 9)
024254
Agenda
Regular Council Meeting
October17,2000
Page 5
10.a.
10.b.
10.c.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Motion authorizing the City Manager or his designee to apply for a
$100,000 Coastal Management Program grant from the Coastal
Coordination Council to expand Ropes Park. (Attachment # 10)
2000-377
Motion authorizing the City Manager or his designee to apply for a
$60,000 Coastal Management Program grant from the Coastal
Coordination Council to expand and enhance Falcon Park.
(Attachment # 10)
2000-378
Motion authorizing the City Manager or his designee to apply for a
$60,000 Coastal Management Program grant from the Coastal
Coordination Council to construct a hike and bike trail along the south
side of Whitecap Boulevard. (Attachment # 10)
2000-379
PUBLIC HEARINGS: (None)
ZONING CASES: (None)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
11.
Motion authorizing the City Manager or his designee to rebate
$878,169.68 to the U .S. Treasury for the Series 1995A bonds issued
for utility improvements as required by the Tax Reform Act of 1986;
Section 148(F), of the Internal Revenue Code. (Attachment # 11 )
(RECESS REGULAR COUNCIL MEETING)
L. CORPORATION MEETING:
12.
CORPUS CHRISTI INDUSTRIAL DEVELOPMENT
CORPORATION (Attachment # 12):
AGENDA
CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION
2000-980
Date: Tuesday, October f 7, 2000
Agenda
Regular Council Meeting
October 17, 2000
"'Page 6
Time:
Location:
8.
During the meeting of the City Council beginning at 2
p.m.
City Council Chambers
City of Corpus Chfisfi
1201 Leopard Street
Corpus Christi, Texas 78401
President Arnold Gonzales ca/Is meeting to order.
Secretary Armando Chapa calls roll.
Board of Directors
Officers
Arnold Gonzales, Pres.
Henry Garrett, Vice Pres.
Javier Colmenero
Melody Cooper
Rex Kinnison
Betty Jean Longorfa
John Longor~a
Samuel L. Neal, Jr.
Mark Scott
W. Thomas Utter, Gen. Mgr.
Arrnando Chapa, Secretary
Mary Juarez, Asst. Secretary
Jorge Cruz-Aedo, Treasurer
Mike Harry, Asst. Treasurer
Approve Minutes of the Meeting of August 22, 2000.
Financial Report.
Donation of Land on Oso Parkway to the City of Corpus
Chrisfi in support of a Coastal Management Program Grant.
Consideration and action on the provision 0f$5,000 to
support a City of Corpus Chrisfi HUD Internship Program in
conjunction with Texas A&M - Corpus Chrisfi
Public Comment.
Adjoumment.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
(RECONVENE REGULAR COUNCIL MEETING)
Agenda
Regular Council Meeting
October 17, 2000
"'°age 7
Mm
PRESENTATIONS: ,
Public comment will not be solicited on Presentation items.
* [, Update by Local Emergency Planning Committee (LEPC)
* ~,. Update by Planning Commission
* ,~, Parking Enforcement Booting/Impounding of Vehicles
* E~ Water Pass Through and Drought Management Plan
* ~, Update on 1986 Bond Program
*/~/. Weed and Seed Program
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./n 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.
13. CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
15. COUNCIL AND OTHER REPORTS
Agenda
Regular Council Meeting
October17,2000
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.m., October 13
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.
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