HomeMy WebLinkAboutReference Agenda City Council - 12/18/200112:00 p.m. -Joint Meeting between the City Council and the Corpus Christi Crime Control and Prevention
District to discuss the quarterly update and the continuation of the Crime Control and Prevention
District. (Basement Training Room)
:45 p.m. Swearing-in ceremony newly appointed Board, Committee and Commission Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
DECEMBER 18, 2001
1:oo 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 at approximately 5:30 p.m. or at the end
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and address. ¥our presentation wi!l be limited to three minutes. /f you have a petition or other information perlaining to your
subject, p/ease present it to the City Secretary.
Si ud. Decca dirigirse al Concilio y cree qua su ingl~s es limitado, habr~ un int~rprete ingl~s-espa~ol en lodes 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 F-~__h~,- ................. p,,r~r,, ~n,=r,~.-,_ ~.._.~...o ...... ,-k.=~*=......~.. Cath~r---l. - ~'~
C, Pledge of Allegiance to the Flag to the United States.~ ~J~l~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr. V/
Mayor Pro Tem Jesse Noyola ~/
Council Members:
Brant Chesney
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison L/
John Longoria
Mark Scott '- L/
City Manager David R. Garcia V/
City Attorney James R. Bray, Jr. ~_.~_,~._
City Secretary Armando ChapaL/'__
Agenda
Regular Council Meeting
December 18, 2001
Page 2
E. MINUTES:
Approval of Joint and Regular Meetings of December 11,2001.
(Attachment # 1 )
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. 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.
.. co.sE.T AGE.DA
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. Ail 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 forindividual consideration in its normal sequence afterthe 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 Neptune Technology
Group, Inc., Tallasee, Alabama, for 2,638 cold water
displacement type and turbine type water meters in accordance
with Bid Invitation No. B1-0174-01 based on Iow bid, Iow bid
meeting specifications and best bid for an estimated annual
expenditure of $114,355. The term of the supply agreement will
be for twelve months with an option to extend for up to two
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
200i 4.74
Agenda
Regular Council Meeting
December 18, 2001
Page 3
additional twelve-month periods subject to the approval of the
supplier and the City Manager or his designee. Funds have been
budgeted in FY2001-2002 by the Water Department.
(Attachment # 2)
Motion authorizing the City Manager or his designee to execute
a construction contract with Environmental Specialities
International, Inc., of Baton Rouge, Louisiana in the amount of
$1,755,778.35 for the J.C. Elliott Landfill Sector 9 Liner
Improvements and Final Cover System Installation Phase 2.
(Attachment # 3)
Motion authorizing the City Manager or his designee to execute
a construction contract with Bay Area Contracting & Construction,
Inc., of Corpus Christi, Texas, in the amount of $80,047 for the
Zavala Senior Center Drainage Improvements. (Attachment # 4)
Ordinance abandoning and vacating a 2,308.71-square foot
portion of a 10-foot wide, utility easement out of Block CR, Levek
Tract; requiring the owner, Kimco Realty Corporation, to comply
with the specified conditions and replat the property within 180
days at owner's expense. (Attachment # 5)
Motion authodzin9 the City Manager or his designee to execute
a contract with Utility Revenue Management Company, Inc. of
Houston, Texas, to provide utility revenue enhancement services
for a term of thirty-six months in consideration of payment up to
50% of increased revenues, based on total amount of increased
revenues collected. (Attachment # 6)
Resolution authorizing the City Manager or his designee to
execute a three-year agreement with Fairway Systems, Inc., to
provide software licensing and support to the City's two golf
courses. (Attachment # 7)
Motion authorizing the City Manager or his designee to accept
additional grant funding in the amount of $7,900 from the
Executive Office of the President, Office of National Drug Control
Policy, to support the Police Department's role in the Texas
Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area. (Attachment # 8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001--475
2001-476
0247O4
2001-477
2001 478
Agenda
Regular Council Meeting
December18,2001
Page 4
,8.
10.
11.
12.
Ordinance appropriating $7,900 in the No. 1050 Federal/State
Grants Fund from the Executive Office of the President, Office of
National Drug Control Policy to support the Police Department's
role in the Texas Coastal Corridor Initiative in the Houston High
Intensity Drug Trafficking Area. (Attachment # 8)
Ordinance appropriating $103,495 from the Unreserved Fund
Balance in the No. 9010 Crime Control and Prevention Distdct
Fund and amending the FY2001-2002 Budget, adopted by
Ordinance No. 024528, to increase appropriations by $103,495
in the No. 9010 Crime Control and Prevention District Fund for
the purchase of five police vehicles. (Attachment # 9)
Motion approving the purchase of 44 police package sedans in
accordance with Bid Invitation No. B1-0036-02 from Padre Ford,
Corpus Christi, Texas based on Iow bid for a total of $910,756.
Thirty-eight (38) of the sedans are replacements and six (6) are
additions to the fleet. Funding is available from the FY2001-2002
Capital Outlay Fund and the Crime Control and Prevention
District Fund. (Attachment # 9)
Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $60,180 to the State of
Texas, Criminal Justice Division for Year 3 funding available
under the Victims of Crime Act (VOCA) Fund for the Police
Department's Family Violence Unit. (Attachment # 10)
Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $88,435 to the State of
Texas, Criminal Justice Division for Year 3 funding available
under the Violence Against Women Act (VAWA) Fund for the
Police Department's Family Violence Unit. (Attachment # 11)
Resolution authorizing the City Manager or designee to submit a
grant application to the U. S. Bureau of Reclamation Water
Conservation Field Services Program in the amount of
$20,468.75 for the purchase of educational program kits entitled
"Learning to be Water Wise." (Attachment # 12)
First Reading Ordinance - Amending Ordinance No. 022164,
which adopted the City of Corpus Christi, Texas Dune Protection
and Beach Access Regulations, by revising Appendix VII,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001 479
Agenda
Regular Council Meeting
December 18, 2001
Page 5
Designated Beach Fee Areas; providing for an effective date; and
providing for penalties. (Attachment # 13)
First Reading Ordinance - Amending Article VIII, Fees, of Chapter
10, Beachfront Management and Construction, of the Code of
Ordinances, City of Corpus Christi; providing foran effective date;
and providing for penalties. (Attachment # 13)
Motion to amend prior to Second Reading the Ordinance granting
one-year franchise extension to Central Power and Light
Company to clarify the compensation provision. (Attachment #
14)
((~Second Reading Ordinance - Granting a one-year franchise
extension to Central Power and Light Company for provision of
light, h~at, aj~d power~ (Fi,~st Reading - 11/13/01) (Attachment #
15.
Second Reading Ordinance - Amending the Code of Ordinances,
Chapter 53 - Traffic, Section 53-252, Schedule III - Parking
Prohibited at All Times on Certain Streets, by prohibiting curbside
parking at all times on Santa Fe Street between Meido Park Lane
and Robert Street; and providing for penalties. (First Reading -
12/11/01 ) (Attachment # 15)
16.
Second Reading Ordinance -Amending the Code of Ordinances,
Chapter 53 - Traffic Section 53-254, Schedule V, by revising the
speed limits on the following street sections; and providing for
penalties: (First Reading - 12/11/01) (Attachment # 16)
a)
b)
On Whitecap Boulevard, reduction from 40 MPH to
35 MPH between a point 1,000-ft west of Cruiser
Street to Isabella Court.
On McKinzie Road (FM3386), revising the existing
speed limits to the following:
* 50 MPH to 45 MPH, from a point
approximately 620-ft north of Kingsbury
Drive to a point approximately 1,050-ft south
of Haven Drive.
* 50 MPH to 60 MPH, from a point
approximately 1,050-ff south of Haven Drive
to the South City Limit.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001 80
Agenda
Regular Council Meeting
December18,2001
Page 6
17.
Second Reading Ordinance - Amending Section 55.73 of the
Code of Ordinances, City of Corpus Christi, regarding Water
Service on Mustang and Padre Islands. (First Reading - 12/11/01 )
(Attachment # 17)
18.a.
Motion to amend pdor to Second Reading the proposed
ordinance amending Article 11, "AB" Professional Office District
and Article 33, Permits, Plats and Filing Fees of the Zoning
Ordinance. (Attachment # 18)
18.b.
Second Reading Ordinance- Amending the Zoning Ordinance by
amending Article 11, "AB" Professional Office District
Regulations, by revising Section 11-2 Use Regulations; by
amending Article 33 Permits, Plats and Filing Fees, by revising
Section 33-1.03 Conditional Sign Permit - 'AB' District. (First
Reading- 12/11/01) (Attachment # 18) /01~.~ ~~
PUBLIC HEARINGS: (NONE)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
South Texas (Electric) Aggregation Project (STAP) Update
(Attachment # 19)
Update on Base Realignment and Closure (BRAC) Legislation
and Process (Attachment # 20)
Initial Preview o[ Capital Budget and Capital Improvement Plan
(Attachment # 21)
22. Quarterly Update on Re-Engineering Efforts (Attachment # 22)
~. Quarterly Update on Airport
Terminal
Reconstruction
Project
(Related Action Item #24) (Attachment # 23)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
24.
Motion authorizing the City Manager or his designee to approve
the Roadway/Parking Lot Design for the Corpus Christi
International Airport. (Attachment # 24)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001.- ¢81
200
Agenda
Regular Council Meeting
December 18, 2001
Page 7
25.
26.
27.
First Reading Ordinance - Revising Section 55-151(b) of the
Code of Ordinances, City of Corpus Christi, relating to the City's
Water-Well Leasing Program. (Attachment # 25)
Motion authorizing the City Manager or his designee to execute
an agreement with SMG to perform pre-opening services and
management services fo[-theJVlulti Purpose Arena. (Attachment
Motion authorizing the City Manager or his designee to execute
an agreement with the Golf Course Effluent Distribution System,
L. L. C., the Corpus Christi Country Club (CCCC), and Kings
Crossing Country Club (KCCC) to provide for the transportation
and use of treated effluent at those golf course facilities.
(Attachment # 27)
28.a. Resolution establishing a program to promote local economic
development and to stimulate business and commercial activity
with respect to the development of the Corpus Christi
International Airport; and authorizing a grant to Corpus Christi
Regional Economic Development Corpc)rat, i~on. ~AttaGhm~nt
28.b. Ordinance approving a one-year ground lease at Corpus Christi
International Airport between the City' of Corpus Christi and the
Corpus Christi Regional Economic D,eve~ppment Corporation.
28.c. First Reading Ordinance - Approving a long-term ground lease at
Corpus Christi International Airport between the City of Corpus
Christi and the Corpus Christi Regional Economic Development
Corporation. (Attachment # 28) _
28.d. Resolution approving an Economic Development Grant
Agreement between the City of Corpus Christi and the Corpus
Christi Regional Ec_onom~nt Corporation.
(Attachment # 28) -
L. PUBLIC COMMENT FROM THE AUDIENCE ON MAI IERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 5:30 P.M. OR AT THE END OF THE
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
2001 483
2001
02{7i7
Agenda
Regular Council Meeting
December18,2001
Page 8
Me
29.
30.
31.
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 mede of the meeting; therefore, p/ease speak into the microphone
Iocated 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, habra un int~rprete
ingl~s-espa~ol en la reunk~n de la junta pare 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 AT ANY
COUNCIL MEETING.
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
any matters listed on the agenda, when authorized by the provisions of
the Open Meeting Act, Chapter 551 of the Texas Government Code,
and that the City Council specifically expects to go into executive
session on the fo/lowing matters. 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 office.
Executive session pursuant to Texas Government Code Section
551.071 regarding Jon Harwood et al v. City of Corpus Christi,
No. 00-4149-G, 319th District Court, Nueces County, Texas with
possible discussion and action related thereto in open session.
Executive session pursuant to Texas Government Code Section
551.071 regarding City of Corpus Christi Project #3219,
Nourishment of Corpus Christi Beach - 2001, with possible
discussion and action related thereto in open session.
Executive session pursua~to Texas Governme~t, go'~Section
551.071 for legal a~ regarding Priscill~3.(~Leal v. the City of
Corpus C_hri~Cice't al No. 01-0253-E.,~8~ District Court, Nueces
Count~xas~ion and action related
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
December18,2001
Page 9
thereto in open session.
N. REPORTS:
32,
33.
34.
O.
NOTE:
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
ADJOUR.ME.T:
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., December 14, 2001.
Armando Chapa
City Secretary
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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