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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 31, 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
intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentation w~lbelimitedtothreeminutes.
If you have a petition or other information pertaining to your subject, please present it to the City Secretary.
Si ud. Desea dirigiree al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa,~ol en todas las juntas de/
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.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
B. Invocation to be given by Reverend Stelios Sitaras, Saint Nicholas Greek Orthodox Church.
C. 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.V'/
Mayor Pro Tam 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 V'///
City Attorney James R. Bray, Jr. V' '-
City Secretary Armando Chapa V/
E. MINUTES:
1. V//Approval of Regular Meeting of October 24, 2000. (Attachment # 1 )
Agenda
Regular Council Meeting
O~ober31,2000
Page 2
mm
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Citizens Advisory Health Board
Commission on Children and Youth
Sister City Committee
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 la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-espallol en la reunidn de la junta para ayudade.
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:
* Update on authorized FY00-01 Police Officer positions
EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances, /f 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.
CI'I'~( COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
O~ober31,2000
' Page 3
Jm
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 not
removed for individual consideration.)
Motion approving a supply agreement with Wilson Supply, Corpus
Christi, Texas for approximately 52,800 feet of steel pipe ranging in
size from 1" to 8" in accordance with Bid Invitation No. BI-0012-01,
based on low bid for an estimated annual expenditure of $166,908.
The pipe is used by the Gas Department. The term of the contract
will be 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 in FY00-
01. (Attachment # 3)
Motion approving an extension of the Household Hazardous Waste
Quarterly Collections Agreement with Safety Kleen, Inc. (formerly
Laidlaw Environmental Services), La Porte, Texas for an estimated
quarterly expenditure of $40,000, Funds have been budgeted by the
Storm Water Department in FY00-01. (Attachment # 4)
Motion authorizing the City Manager or his designee to purchase a
HP 9000 N4000 Enterprise server including necessary CPU, memory,
dual controller, SCSI drives, and related peripheral computer
equipment from Texas Department of Information Resources in the
amount of $240,772.59 based upon the State Cooperative
Purchasing Agreement. (Attachment # 5)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-388
2000-389
2000-390
Agenda
Regular Council Meeting
October 31, 2000
- Page 4
7.a.
8.a.
8.b.
Motion to rescind pur.chase approved by Motion No. M2000 - 244 with
The Intellisys Group to purchase video equipment for the Council
Chambers in the amount of $67,995. (Attachment # 6)
Motion approving the purchase of video equipment for the Council
Chambers and installation and integration with the current audio/video
system from Visual Innovations, San Antonio, Texas in accordance
with the State Cooperative Purchasing Agreement in the amount of
$67,995. (Attachment # 6)
Motion approving the reimbursement application submitted by Mr.
Gene Graham, developer of Oak Terrace Estates Unit 2, for the
installation of 1500 linear feet of a 12-inch PVC water grid main.
(Attachment # 7)
Ordinance appropriating $53,855.85 in the No. 4030 Water Arterial
Transmission and Grid Main Trust Fund to pay developer
reimbursement request by Gene Graham for the installation of 1500
linear feet of a 12-inch PVC water grid main to develop Oak Terrace
Estates Unit 2. (Attachment # 7)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $100,000 in Weed and Seed Asset Forfeiture
funding from the U.S. Department of Justice, Office of Justice
Programs, Executive Office for Weed and Seed, for support in Weed
and Seed Sites Numbers 1 and 2. (Attachment # 8)
Ordinance appropriating $100,000 of Weed and Seed Asset
Forfeiture Funds from the U.S. Department of Justice, Office of
Justice Programs for Weed and Seed in the No. 1050 Federal/State
Grants Fund, to support the Weed and Seed Sites Numbers 1 and 2.
(Attachment # 8)
Motion authorizing the City Ma r or his designee toute a
Master Service Agreem with Southwestern Telephone
services. The agree nt is for a three-year pe ' for $257,845 per
year totaling $7 ,535 in accordance wi e Texas Cooperative
.... h
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000 -391 -
2000-392
2000 93
024--
2000-394
024263
Agenda
Regular Council Meeting
October 31, 2000
- Page 5
10.a.
Resolution authorizing the City Manager or his desi ee to e ecut
i
for air quality research and planning program by $45,000 from
$336,500 to $291,500, and amending the work plan. (Attachment
#10)
lO.b.
Resolution authorizing the City Manager or his designee to execute
an Interlocal Cooperation Contract with the Alamo Area Council of
Governments in the amount of $45,000 for creation of joint Texas
near non-attainment region CAMx Photochemical Modeling Episode.
(Attachment # 10)
11.
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a Use Privilege Agreement with a term of
eighteen months and holding over month to month thereafter
terminating on the date of final completion of the new terminal facility,
with Sky Sites, Inc. to operate an advertising services business at
various locations in the Corpus Christi International Airport in
consideration of 48% of gross profits or $90,000 for eighteen months,
whichever is greater, and 48% of gress prefits or $5,000 a month
during the holdover period, whichever is greater. (Attachment # 11)
12.
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a non-exclusive lease with San Antonio MTA,
L.P. a Delaware Limited Partnership, dba Verizon Wireless, by its sole
general partner, Primeco Personal Communications, L, P., a Delaware
Limited Partnership, forthe installation of several low profile antennas
at the airport to improve telecommunication signal strength within the
airport terminal building, in consideration of payment of$150 a month,
commencing on the effective date of final appreval by City Council
and terminating on the earlier of the date of substantial completion of
the new terminal facility located at the Airport or the eighteen month
anniversary of the effective date. (Attachment # 12)
K. PUBLIC HEARINGS: (NONE)
..L.
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024264
024265
Agenda
Regular Council Meeting
October 31, 2000
- Page 6
13.
14.a.
- 14.b.
15.
Motion authorizing the City Manager or his designee to execute a
construction contract with King Isles, Inc. for a total amount not to
# 13)
Resolution authorizing the City Manager or his designee to execute
a Technical Assistance Agreement with the National Urban
Technology Center, Inc. for the establishment of two SEEDTECH
program sites at the Salvation Army and the Corpus Christi Housing
Authority premises and for the provision of custom curriculum training
to site staff to facilitate the implementation of the SEEDTECH
program in exchange for the payment of $50,000 from the Weed and
Seed Grant Carryover Monies FY99-00. (Attachment # 14)
Resolution authorizing the City Manager or his designee to execute
3 year lease agreements with the Salvation Army and the Corpus
Christi Housing Authority for use of six computer workstations and
supporting equipment at each site to implement the SEEDTECH
program, in consideration of the Salvation Army and the Corpus
Christi Housing Authority's commitment to maintain the SEEDTECH
program and to maintain and periodically upgrade the computer
equipment for the term of the lease; and providing for transfer of title
of the computer equipment at the end of the three year term to the
Salvation Army and the Corpus Christi Housing Authority in
consideration of the Salvation Army and the Corpus Christi Housing
Authority's commitment to maintain the SEEDTECH program for the
useful life of the computer equipment. (Attachment # 14)
Ordinance approving assignment of the "First Amended Lease
between T-Head Marina, L.C., on the Lawrence Street T-Head and
the City of Corpus Christi - RestaurantJPatio Bar" (Ordinance No.
022999) and the "First Amended Lease between Marina Fuel and
Charter Boat Company, L.C. on the Lawrence Street T-Head and the
City of Corpus Christi - Fuel Station" (Ordinance No. 022998) to
Landry's Crab Shack, Inc. (Attachment # 15)
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./n the event the
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-395
024266
024267
024268
Agenda
Regular Council Meeting
O~ober31,2000
- Page 7
-N.
16.
17.
18.
O.
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:
Executive session pursuant to Texas Government Code Section
551.071 regarding William Hernandez et al v. City of Corpus Christi,
No. 96-5496-E, 148th District Court, Nueces County, Texas with
possible discussion and action in open session.
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.
CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
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., October 27 ,2000.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Arm!~
City Secretary
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