HomeMy WebLinkAboutReference Agenda City Council - 02/13/2001
1 :45 p.m.
Proclamation declaring the month of February, 2001 as "American History Month"
Proclamation declaring February 11 - 16, 2001 as "National LULAC Week"
Proclamation declaring February 18 - 24, 2001 as "Engineers Week"
Certificate of Commendation to Sandy Billish - Neighborhood Coordinator
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
FEBRUARY 13, 2001
12:00 P.M. vi
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 limitado, habra 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.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
B. Invocation to be given by Pastor Felix Zavala, EI Shaddai.
C. Pledge of Allegiance to the Flag of the United States. - 5cqt-
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Betty Jean Longoria
V'
*/:40 (liR
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Arnold Gonzales
Rex A. Kinnison
John Longoria
Mark Scott
./
j
~~
V,
1/
.
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
~
~
Agenda
Regular Council Meeting
February 13, 2001
Page 2
E. MINUTES:
1. JApproval of Regular Meeting of January 30,2001. (Attachment # 1)
F. 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.
2.a. Executive session pu to Texas Govern Code Section
551.071 regardi Ity of Corpus Christi IlIiam Riddick et al No.
95-7104-G 9th District Court, Nue County, Texas, with possible
discuss'on and action in open sion.
2.b. Executive session pursuant to Texas Government Code Section
551.071 regarding George Kines Taylor et al v. City of Corpus Christi,
No. 98-61993-3, County Court at Law No.3, Nueces County, Texas,
with possible discussion and action in open session.
2.c. Executive session pursuant to Texas Government Code Section
551.086 (Deliberation Regarding Economic Development
Negotiations) to discuss commercial or financial information from a
business prospect, Singapore Technologies, that the City Council
seeks to have locate in or near the City and to deliberate the offer of
financial or other incentives in connection therewith, with possible
discussion and action in open session.
2.d. Executive session pursuant to Texas Government Code Section
551.071 for legal advice regarding initiative and referendum petition
on Ordinance No. 024270 designating a certain area within the
jurisdiction of the City of Corpus Christi as a tax increment financing
district to be known as "Reinvestment Zone Number Two, City of
Corpus Christi, Texas," establishing a Board of Directors for such
Reinvestment Zone, and other matters relating thereto, with possible
discussion and action related thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
W imcLv-awVU
Agenda
Regular Council Meeting
February 13, 2001
Page 3
2.e Executive session pursuant to Texas Government Code Section
551.071 regarding application to be filed with the Texas Natural
Resource_ Conservation Commission by the San Antonio Water
System et al for necessary rights and permits to use surface water for
the purpose of enhancing the recharge of the Edwards Aquifer, with
possible discussion and action related thereto in open session.
G. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 3)
3.
*
Convention and Visitor's Bureau. 6'
Planning Commission - I
Community Youth Development Steering Committee - Jv
Human Relations Commission-I
Museum of Science and History Advisory Committee - S-
Senior Companion Program Advisory Committee - if
Transportation Advisory Committee _/
*
*
*
*
*
*
H. 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 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 limitado, habra 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 AT ANY COUNCIL MEETING.
I. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
4. City of Corpus Christi's Health Insurance Program (Attachment # 4)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
February 13, 2001
Page 4
5. The New Reporting Model mandated by Governmental Accounting
Standards Board Statement No. 34 (GAS B) (Attachment # 5)
J. 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.
K.
CONSENT AGENDA
Notice to the Public
:IF ~- 31-
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.
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.)
6.
Motion approving supply agreements for lubricating oils, greases and
antifreeze in accordance with Bid Invitation No. BI-0080-01, with the
following companies for the following amounts. Awards are based on
low bid, for an estimated six-month expenditure of $54,039.20. The
term of the agreement shall be for six months with an option to extend
for up to four additional six-month periods, subject to the approval of
the suppliers and the City Manager or his designee. Funds have
been budgeted by Maintenance Services, Solid Waste Department
and the Fire Department for FYOO-01. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001....049
Agenda
Regular Council Meeting
February 13, 2001
Page 5
Oil Patch Petroleum, Inc.
Corpus Christi. TX
Groups: 1.0, 2.0 and 3.0
$41,357
Arnold Oil Company, Inc.
Corpus Christi. TX
Groups: 4.0, 5.0, 6.0 and 7.0
$12,682.20
Grand Total: $54,039.20
7.
Motion approving supply agreements with the following companies for
the following amounts in accordance with Coastal Bend Council of
Governments Bid Invitation No. CBCOG-01-1 for food items which
include canned and frozen fruit and vegetables, meats and
condiments for an estimated six month expenditure of $73,492.08
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 FYOO-01.
(Attachment # 7)
Sysco Food Service
San Antonio. TX
88 Items
$25,118.96
LaBatt Food Service
Corpus Christi. TX
111 Items
$23,737.18
Ben E. Keith
San Antonio. TX
50 Items
$16,307.33
PFG
Corpus Christi. TX
10 Items
$4,687.66
Sam Hausman Meats
Corpus Christi. TX
1 Item
$2,896.81
Lance, Inc.
Charlotte. NC
1 Item
$744.14
Grand Total: $73,492.08
8.
Motion approving an assignment of a supply agreement contract from
Plant and Pipeline Services, Inc., Corpus Christi, Texas to Brown
Mule Mowing, Corpus Christi, Texas for mowing of storm water rights-
of-ways. All terms and conditions of the original contract awarded
under BI-0063-99 will apply under the assignment. Funds have been
budgeted by the Storm Water Department in FYOO-01. (Attachment
# 8)
9.
Motion approving the purchase of 37 police package sedans in
accordance with Bid Invitation No. BI-0083-01 from Padre Ford,
Corpus Christi, Texas based on low bid for a total of $788,840.
Thirty-three (33) of the sedans are replacements and four (4) are
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001-050
2001--051
2001-052
Agenda
Regular Council Meeting
February 13, 2001
Page 6
additions to the fleet. Funding is available from the FYOO-01 Capital
Outlay List and the Law Enforcement Block Grant. (Attachment # 9)
10. Motion approving the purchase of one crawler tractor with sideboom
in accordance with Bid Invitation No. BI-0084-01 from J.C. Brown,
Inc., Corpus Christi, Texas based on low bid, for a total of $152,341.
This equipment will be used by the Gas Department and is a
replacement to the fleet. Funding is available from the FYOO-01
Capital Outlay List. (Attachment # 10)
11. Motion approving the purchase of approximately sixty-nine sets of
bunker gear liners from Casco Industries, based on sole source, for
a total of $18,605. These liners will be used by the Fire Department.
Funds have been budgeted by the Fire Department in FYOO-01.
(Attachment # 11)
12. Motion authorizing the City Manager or his designee to execute a
construction contract with Haeber Roofing Company for a total fee not
to exceed $21,683 for the Oso Golf Course Clubhouse Re-Roof.
(Attachment # 12)
13. Motion authorizing the City Manager or his designee to execute and
renew a five-year Parking Space Lease Agreement with Trudiehouse,
a Joint Venture, for 150 parking spaces located at 221 South Water
Street, beginning January 22, 2001, and approving monthly lease
amounts of $2,828.20 per month for the first year, $2,941.33 per
month for the second year, $3,058.98 per month for the third year,
$3,181.34 per month for the fourth year, and $3,308.59 per month for
the fifth year. (Attachment # 13)
14. Motion authorizing the City Manager or his designee to execute an
Amendment to the contract with Freese and Nichols, Inc. in the
amount of $165,350 for engineering services for Water Supply
Security and Control Improvements at Choke Canyon Reservoir,
Wesley Seale Dam, and Mary Rhodes Pipeline Pump Stations.
(Attachment # 14)
15.a. Ordinance appropriating $17,355.81 from Barclay Grove Unit 6
developer's contribution to Drainage Channel 31 in the No. 6010
Drainage Channel 31 Trust Fund; amending Ordinance No. 024130
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001-053
2001-054
2001-055
2001-056
II
"
<... )
~ '"
2001-057
024352
Agenda
Regular Council Meeting
February 13, 2001
Page 7
which appropriated the Trust Funds, by adding $17,355.81 to the No.
6010 Drainage Channel 31 Trust Fund. (Attachment # 15)
15.b. Motion approving payment of $17,355.81, developer's contribution
from Barclay Grove Unit 6, from the No. 6010 Drainage Channel 31
Trust Fund to Mark Bratton, Trustee for disbursement to the
appropriate Funding Owners, in accordance with the Offsite Drainage
Development Contract, Master Plan Drainage Channel 31, between
the City of Corpus Christi and Trustee. (Attachment # 15)
16.a. Ordinance appropriating $12,921.50 from the Water Arterial
Transmission and Grid Main Trust Fund No. 4030-209010 to pay
developer's reimbursement request for the installation of 385 linear
feet of a 12-inch PVC water grid main to develop Southside
Community Church, Lot 1. (Attachment # 16)
16.b. Motion approving the reimbursement application submitted by Mr.
Johnny W. Cotten, Trustee, Southside Community Church, for the
installation of 385 linear feet of a 12-inch PVC water grid main.
(Attachment # 16)
17. Motion authorizing the acquisition of Parcels 31 a and 31 b out of the
Rowena Shaeffer Tracts in Clarkwood for the Southside Water
Transmission Main Project - O.N. Stevens Plant to Clarkwood Road
for the amount of $28,291 from Carol I. Kilgore, Trustee, for the Anna
C. Isensee Grandchildren's Trust. (Attachment # 17)
18.a. First Reading Ordinance - Amending the Code of Ordinances,
Chapter 53 - Traffic, Article VIII. Schedules, Section 53-257 (Parking
Meter Zones Established) by adding a new subsection (L) for parking
meter zone 12 on both sides of Water Street (between Belden Street
and Power Street) and on the souths ide of Belden Street (between
Chaparral Street and Water Street) with a parking meter rate of $.25
per hour. (Attachment # 18)
18.b. Motion authorizing revision of the project scope for the IH 37 Sister
Cities Parkway Project by including the construction of a 32 space off-
street parking lot. (Attachment # 18)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001~058
024353
2001....059
2001- 060
2001-061
Agenda
Regular Council Meeting
February 13, 2001
Page 8
19. Motion authorizing the City Manager or his designee to execute an
agreement with the Corpus Christi Downtown Management District in
the amount of $80,073 for assistance in downtown development and
redevelopment activities. (Attachment # 19)
20.a. Motion authorizing the City Manager or his designee to accept a
matching grant in the amount of $4,868 and to execute contracts and
all related documents from the Texas Commission on the Arts for a
matching grant for support of the City's Arts Subgrant Program.
(Attachment # 20)
20.b. Ordinance appropriating a matching grant of $4,868 from the Texas
Commission on the Arts in the NO.1 030 Hotel Occupancy Tax Fund-
Arts Grants to support the City's Art Subgrant Program; amending
Ordinance No. 024130, which adopted the FYOO-01 Budget, by
increasing appropriations by $4,868 in the NO.1 030 Occupancy Tax
Fund - Arts Grants. (Attachment # 20)
21.a. Motion authorizing the City Manager or his designee to execute an
agreement with the Driscoll Children's Hospital to provide $25,000
from the FY 00101 Weed and Seed Program to implement an
intensive home visitation program for first time parents. (Attachment
#21)
21.b. Motion authorizing the City Manager or his designee to execute an
agreement with the YMCA of Corpus Christi to provide $25,000 from
the FY 00101 Weed and Seed Program to implement a Coles After
School Program, effectively incorporating community programs,
recreation, education, and social services. (Attachment # 21)
21.c. Motion authorizing the City Manager or his designee to execute an
agreement with Christian Resource Center (CRC), Youth
Development Program to provide $10,000 from the FY 00101 Weed
and Seed Program to implement a "Momma and Me" Program
designed to teach mothers and daughters to communicate more
effectively. (Attachment # 21)
21.d. Motion authorizing the City Manager or his designee to execute an
agreement with Youth Odyssey to provide $20,000 from the FY 00101
Weed and Seed Program to implement an Education Enhancement
Program designed through Adventure Challenge Programs.
(Attachment # 21)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
J'
20 0 1-0 6 2
1001-06 g
024354
2001-064
2001-065
2001-0~S
100r.. O:(fr
Agenda
Regular Council Meeting
February 13, 2001
Page 9
22. Motion authorizing the City Manager or his designee to execute an
agreement with the Corpus Christi IceRays to provide $10,000 from
the FYOOI01 Weed and Seed Program to implement a Sports
Leadership and Mentoring Program, which will develop better
discipline, self-esteem, and communication skills in a positive
atmosphere. (Attachment # 22)
23.a. Resolution authorizing the submission of a grant application in the
amount of $71,837 to the State of Texas, Office of the Governor,
Criminal Justice Division for fourth year funding of the Gang Analysis
Unit of the Police Department and to execute all related documents.
(Attachment # 23)
23.b. Resolution authorizing the submission of a grant application in the
amount of $58,790 to the State of Texas, Office of the Governor,
Criminal Justice Division for second year funding for the Computer
Forensics Specialist grant. (Attachment # 23)
23.c. Resolution setting a priority number of one for the Gang Analysis Unit
and priority two for the Computer Forensics Specialist. (Attachment
#23)
24.a. Motion authorizing the City Manager or his designee to accept a grant
from the Coastal Bend Regional Advisory Council in the amount of
$18,785.99 to be used for the purchase of computer equipment and
software for the Corpus Christi Fire Department's EMS Division.
(Attachment # 24)
24.b. Ordinance appropriating $18,785.99 grant funds from the Coastal
Bend Regional Advisory Council in the NO.1 050 Federal/State Grants
Fund for the purchase of computer equipment and software for the
Corpus Christi Fire Department's EMS Division. (Attachment # 24)
25. Resolution authorizing the City Manager or his designee to submit a
grant application to the U. S. Environmental Protection Agency in the
amount of $400,000 for Environmental Monitoring for Public Access
and Community Tracking. (Attachment # 25)
26. Resolution authorizing resale of eight (8) properties shown on the
attached and incorporated Exhibit "A" which were foreclosed upon for
failure to pay ad valorem taxes and miscellaneous liens, for minimum
opening bid amounts equal to prices listed on the attached Exhibit A.
(Attachment # 26)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
20 0 1 ,- 0 6 8
It
024355
024356
024357
2001-069
024358
0'359
024360
Agenda
Regular Council Meeting
February 13, 2001
Page 1 0
27. Ordinance authorizing the City Manager or his designee to enter into
a use privilege agreement with Tidelands Geophysical Company,
Incorporated to conduct a two dimensional geophysical survey across
certain lands located at the Corpus Christi International Airport in
consideration for payment of $2,000 per linear mile. (Attachment
#27)
28. Motion authorizing equipment purchase in the amount of $164,000
from Siemens Airfield Solutions, Inc. of Columbus, Ohio for the
Airfield Lighting Control ProjectforCorpus Christi International Airport.
(Attachment # 28)
29. Resolution authorizing the City Manager or designee to execute
Amendment No. 2 to the Federal Aviation Administration Airport
Improvement Project/Grant Agreement Number 3-48-0051-31-00
amending the scope of work of the terminal apron improvements
project, defined as "Construct Terminal Apron-Phase I; Airfield
Lighting Controls", by adding the language "installation of hold
position markings". (Attachment # 29)
30. Motion authorizing the City Manager or his designee to execute a
one-year contract with options to renew with Texas Municipal League
Intergovernmental Risk Pool to provide Airport Liability Insurance at
an estimated annual cost of $29,477.50. (Attachment # 30)
31. Second Reading Ordinance - Authorizing the City Manager or his
designee to execute Lease No. DTFA07-91-L-01440, terminating
September 30, 2001 with an option to renew annually through
September 30, 2005, with the U.S. Department of Transportation,
Federal Aviation Administration (FAA) for the operation of the air
traffic control tower and terminal radar approach control center in
consideration of a monthly rental payment of$13, 110.52 and the FAA
maintaining and operating the air traffic control tower and terminal
radar approach control center. (First Reading -1/16/01) (Attachment
# 31)
32.a. Motion to amend prior to Second Reading by substituting a revised
ordinance which establishes the Committee for Persons with
Disabilities by adding the Director of Parks and Recreation as an ex-
officio non-voting member of the committee and designating sections
of the Code of Ordinances to be amended to create and make
reference to this committee. (Attachment # 32)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024361
lB
2001-070
024362
2001- 071
024363
2001-072
Agenda
Regular Council Meeting
February 13, 2001
Page 11
32.b.
~~nd~a~~~a~~!N:~i
of the Committee ersons with Dis .. es and
membershi es, powers and s. (First Read'
(Attach ent # 32)
~ ./,
~ '------/~
L. PUBLIC HEARINGS: (NONE)
M. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
33. Ordinance appropriating $20,077,845 from increased revenues in the
Combined Utility System Fund due to increased cost of Natural Gas
Purchases; amending Ordinance No. 024130, which adopted the
FYOO-01 Budget, by increasing both revenues and expenditures to the
Combined Utility System Fund by $20,077,845, for the increased
costs of Natural Gas Purchases. (Attachment # 33)
34.a. Motion authorizing the execution of an agreement between the City
of Corpus Christi and the Corpus Christi Business and Job
Development Corporation regarding the activities to be conducted and
the expenditure of funds during FY 2000-2001 for the Seawall Repair
Project. (Attachment # 34)
34.b. Motion authorizing the execution of an agreement between the City
of Corpus Christi and the Corpus Christi Business and Job
Development Corporation regarding the activities to be conducted and
the expenditure of funds during FY 2000-2001 for the Multi Purpose
Arena Project. (Attachment # 34)
35.a. Motion approving the selection of the Financial Advisor, Coastal
Securities; Co-Financial Advisor, Lotus Capital Management, L.L.C.;
Senior Underwriter, Dain Rauscher; Co-Manager, U.S. Bancorp; and
Bond Counsel, McCall, Parkhurst and Horton, L.LP. for the seawall
improvements. (Attachment # 35)
35.b. Motion approving the selection of the Financial Advisor, Coastal
Securities; Co-Financial Advisor, Lotus Capital Management, L.L.C.;
Senior Underwriter, Dain Rauscher; Co-Manager, Chase/J.P. Morgan;
and Bond Counsel, McCall, Parkhurst and Horton, L.L.P. for the
multipurpose arena financing. (Attachment # 35)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024364
024365
..
2001 073
2001 074
..
2001 075
2001 076
Agenda
Regular Council Meeting
February 13, 2001
Page 12
36.a. Ordinance appropriating $900,000 from increased revenues
generated from 1/8 cent sales tax increase for the Seawall
Improvements project approved by voters on November 7, 2000 in the
Seawall Improvements Fund; amending Ordinance No. 024130which
adopted the FYOO-01 Budget by increasing both revenues and
appropriations by $900,000 in the Seawall Improvements Fund;
transferring $900,000 to and appropriating in the No. 3270 Seawall
CIP Fund to begin the Seawall Improvements project; amending
Ordinance No. 024162 which adopted the FYOO-01 Capital Budget by
adding $900,000 to the No. 3270 Seawall CIP Fund. (Attachment
# 36)
36.b. Ordinance appropriating $900,000 from increased revenues
generated from 1/8 cent sales tax increase for the Multi-Purpose
Arena Facility approved by voters on November 7,2000 in the Arena
Facility Fund; amending Ordinance No. 024130 which adopted the
FYOO-01 Budget by increasing both revenues and appropriations by
$900,000 in the Arena Facility Fund; transferring $900,000 to and
appropriating in the No. 3275 Arena Facility CIP Fund to begin the
Multi-Purpose Arena Facility project; amending Ordinance No. 024162
which adopted the FYOO-01 Capital Budget by adding $900,000 to the
No. 3275 Arena Facility CIP Fund. (Attachment # 36)
36.c. Ordinance rescinding Ordinance No. 024345 which appropriated
$900,000 from the Unreserved Fund Balance of the Combined Utility
System Fund; advancing $900,000 to and appropriating in the No.
3270 Seawall CIP Fund. (Attachment # 36)
36.d. Ordinance rescinding Ordinance No. 024346 which appropriated
$900,000 from the Unreserved Fund Balance ofthe Hotel Occupancy
Tax Fund; advancing $900,000 to and appropriating in the No. 3275
Arena Facility CIP Fund. (Attachment # 36)
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
..
02<'366
, _ f
024367
024368
024369
Agenda
Regular Council Meeting
February 13, 2001
Page 13
37. CITY MANAGER'S REPORT
*
Upcoming Items/Issues
*
Legislative Update and consideration of resolutions and
actions deemed appropriate by the City Council as to
legislative issues before the 77th Texas Legislature.
38. MAYOR'S UPDATE
39. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT: ~; fJOflYL
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance to
City Hall, 1201 Leopard Street, at 3:30 p.m., February 9 .2001.
J-fmt j&z.~,
f\ (', ;)
~ ,J~cM./D C~J.-y-.-
Armando Chapa
City Secretary
Ordinance amending the Code of Ordinances, Chapter 2, Article IV,
Miscellaneous Boards, Commissions and Comittees, by providing for the
creation of the Committee for Persons with Disabilities and its purpose,
membership, rules, powers and duties in Division 23; and by amending
Chapter 24, Article II, Discrimination in Place of Public Accommodation, to
make reference to the Committee for Persons with Disabilities in Section 24-
26. A-0 A-rYlifid1.cL
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
.
... .d
'k)
C)
-z
1--
en I-
-w
O::w
J::e - ~~
0 0
en::::! 0
N
::)0 '::::. -c ~
a..Z
0::::)
00
00
u.o:: Q)
O<C LL
>-1
1-::)
-C)
Ow
0::
0
.. III
ell C cu cu
c .. ell 0 .;:
ell ell = 'i .!!! 0 .;:
E Q. l!! N Cl 0 =
0 .. C C C Cl 0
'0 0 CU 0 C C
0 0 C) C) ~ 0 0 I.l
..J ..J l/)
-; :iii J: <i. Ii ai -, ::E
~
'I-
o
-i
Q)
C)
CO
c..
C)
-z
1--
en I-
-w
O:::w
J::=
o
en:::!
:)0
o..Z
0::::)
00
00
u.D:::
0<C
>...J
1-:)
-C)
Ow
0:::
(~ I~ I"::: '::, '> ~ "; ~ ~ "; ~ CL
<::: ~
~ I~ I":::; '> ~ ':> ':::: 0 ~ Q 1"--:;
""< Cd-
c:: -=:::::
\, c-- ':> ~ ~ ~ ~ ':::: ~ "::::
~\ .~ 1-::, Q
~ c:::
~ ~ I":::, I:> I::. '> '>
~ '> "::> "::> CL
1"
r ~ ~
\ ~ I'> ct: "> t'::> '> '> ~ :::::J.
c::::
~ . , ...l. '> '> ~ '> '--.:> ":>
':::. - '"'- Cd-
~ ':::::. '> kt '> I'> I':> t'--;:, '> '> ~
~ ; '> \ I":::. 1'-> 1---:::, I':> I::>
t<J '> l<:t :::: c::L
I~ '> '> "--> ~ r:: ~ ~ I> I'> Cj-
-"
!
I~ I> ":> '> ~ '> '> '> '> 1,---::> ~
-
c:::r: I~
~ '> '> '> '> '> '> '> '> "-> CJ-
<S:> ~
s= ":> '::> '> I> I'> I> I:> ~ <:t: Cb.
C)
~
~~$ft..
d!'+~
:;:. "
.:::::::~t
". l:!
III C ell
. "' Gl Gl ell
C ... 0 .;: .;:
<., Gl ::: 'C;j
+> Gl Q. l!! .!!! 0 0 :::
N Cl
i "iii E 0 c c Cl 0
... C C C
~ ..~ ,::; Q) '0 0 ell 0 ~ 0 0 U
Z 0 0 C) C) ...J ...J (/)
"
.u:j -, :E J: <C Ii ai -; ::&
r
~
~
~
-
t
~
'l-
o
~
CI)
C)
CO
c..