HomeMy WebLinkAboutReference Agenda City Council - 01/26/19991:45 P.M. Proclamation declaring February 2, 1999 as "Groundhog Job Shadow Day"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 26, 1999
2:00 P.M. ~: 0Z~)tYL
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 podlure and state your name 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-espar~ol 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 512 880-3105) 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 b~ather Michael Howell, Corpus Christi Cathedral.
C. Pledge of Allegiance to the Flag of the United States. -- ~_~00~2 ~IF'
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr. V/
Mayor Pro Tem Melody Cooper ~
Council Members:
Javier D. Colmenero
Alex L. Garcia, Jr.
Dr. Arnold Gonzales
Betty Jean Longoria
John Longoria
Edward Martin
Dr. David McNichols
City Manager David R. Garcia L,/
City Attorney James R. Bray, Jr. ~
City Secretary Armando Chapa
E. MINUTES:
V~pproval of Regular and Joint Meeting of January 19, 1999. (Attachment
Agenda
Regular Council Meeting
JanJary 26,1999
Page 2
ACTION/COMMENTS
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Park & Recreation Advisory Committee
Planning Commission
Transportation Advisory Committee
G. PRESENTATIONS: 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 diriG, e 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 ayuda~e.
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.
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
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.
Jm
CONSENT AGENDA
Notice to the Public
The fo~owing items are of a routine or administrative nature. The Counc~ 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.
Agenda
Regular Council Meeting
January 26,1999
Page 3
ACTION/COMMENTS
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 the purchase of ten sedans for administrative use
in accordance with Bid Invitation No. BI-0069-99 from Padre Ford,
Corpus Christi, in the amount of $140,420 based on low bid. The"
sedans are to be used by the Police Department and are funded
through the Law Enforcement Block Grant. (Attachment # 3)
Motion authorizing the City Manager or his designee to execute a
construction contract with R.S. Black Civil Engineers &
Contracting/Machinery & Materials, Inc., a Joint Venture, in the
amount of $135,400 for the O.N. Stevens Water Treatment Plant Dual
Feed Redundant Chlorine System 1998. (Attachment # 4)
Motion authorizing the City Manager or his designee to execute a
construction contract with Quality Machine & Equipment Co., Corpus
Christi, Texas, in the amount of $131,545 for the O.N. Stevens Water
Treatment Plant Replace, Repair and Service Flocculator Bull Gears
& Bearings Primary & Secondary Flocculators Nos. 3 & 4.
(Attachment # 5)
Motion authorizing the City Manager or his designee to execute a
contract in the amount of $72,888 with Mathieu Electric Company,
Inc. for lighting improvements to the International Westside Pony
League and Universal Little League Ball Fields. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute a
construction contract with W~nship Construction, Inc. in the amount of
$205,840 for improvements to the Greenwood/Lindale Senior Citizen
Centers. (Attachment # 7)
Ordinance authorizing the City Manager or his designee to execute a
Use Privilege Agreement with Western Geophysical Coi-npany, Inc. to
install, operate, use, repair, maintain, and remove seismic survey
cables on approximately 73.472 acres of City property in Flour Bluff
& Encinal Farm & Garden Tracts, including the Laguna Madre
Wastewater Plant, and drainage easements adjacent to Laguna
Shores Road, in consideration of payment of $734.72. (Attachment
# 8)
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Agenda
Regular Council Meeting
January 26,1999
Page 4
ACTION/COMMENTS
10.
Ordinance amending Ordinance No. 023189, passed and approved
January 13, 1998, by amending Section 3 to adopt the final
assessment roll and assessments to be levied against the owners of
property abutting on the following streets included in the Bonita
Addition Street Improvements project: (Attachment # 9)
Fig Street - Baldwin to 18th Street
Date Street - Fig Street to Ayers Street
Bonita Avenue - Terrace Street to Ayers Street
Isabel Street - Bonita Avenue to 18th Street
Resolution authorizing resale of twelve properties shown on the
attached and incorporated Exhibit A for a minimum bid equal to bid
amount listed in Exhibit A: (Attachment # 10)
Legal Description: Lot 11, Block 2, San Simeon Subdivision
Property Location:4538 Artira Dr., Corpus Christi, Nueces County, Texas
Bid Amount: $10,000.00
Legal Description: Lot 1, Block 10, Highway Village, Section #2
Property Location:10309 Leopard St., Corpus Christi, Nueces County,
Texas
Bid Amount: $35,000.00
Legal Description: Lot 20, Block 74, Padre Island Section #2
Property Location: 13822 Seahorse Ave., Padre Island - Corpus Christi,
Nueces County,Texas
Bid Amount: $2,000.00
Legal Description: Lot 14, Block 22, Point Tesoro Unit #4
Property Location: 15333 Das Marinas Dr., Padre Island - Corpus Christi,
Nueces County, Texas
Bid Amount: $2,300.00
Legal Description: Lot 9, Block 233, Padre Island Section #-4
Property Location:IS433 Finistre St.., Padre Island - Corpus Christi,
Nueces County, Texas
Bid Amount: $2,000.00
Legal Description: Lot 17, Block 3, Point Tesoro #1
Property Location: Reales @ Whitecap Blvd., Padre Island - Corpus
Chdsti, Nueces County, Texas
Bid Amount: $2,400.00
Legal Description: Lot 16, Block 3, Point Tesoro #1
Property Location: Tesoro Dr. @ Whitecap, Padre Island ~ Corpus Christi,
Nueces County, Texas
Bid Amount: $2,400.00
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Agenda
Regular Council Meeting
Janua~ 26,1999
Page 5
ACTION/COMMENTS
11.
12.
Legal Description: Lot 22, Block 1, Mariner's Cay Unite 2-A
Property Location:Oabana North Ave., Padre Island - Corpus Christi,
Nueces County, Texas
Bid Amount: $3,000.00
Legal Description: Lot 14, Block 704, Barataria Bay Unit #1
Property Location: 13942 Longboat, Padre Island -Corpus Christi, Nueces
County, Texas
Bid Amount: $1,600.00
Legal Description: Lot 10, Block 9, Waldron Subd. #2
Property Location: 2529 Dune, Corpus Christi, Nueces County, Texas
Bid Amount: $23,225.00
Legal Description: Lots 6 & 7, Block 2, Perry's Estate
Property Location: 1625 - 1629 Amber Dr., Corpus Christi, Nueces
County, Texas
Bid Amount: $4,500.00
Legal Description: Lots 11 & 12, Block 3, Flour Bluff Gardens
Property Location: 613 - 617 June St., Corpus Christi, Nueces County,
Texas
Bid Amount: $4,000.00
Second Reading Ordinance - Amending the City of Corpus Christi
Preservation Plan, an element of the Comprehensive Plan, by adding
two appendices that catalog properties that have HC zoning
designations and properties that have been designated as potential
landmarks; designating twenty-seven properties as potential
landmarks. (First Reading 1-19-99) (Attachment # 11)
PUBLIC HEARINGS:
ZONING CASES:
Case No. 1298-2. Garron Dean: A change of zoning from an "R-1B"
One-family Dwelling Districtto a "B-1" Neighborhood Business District
on Alameda Estates, Block 2, Lot 8, located on the southeast corner
of Walton and Robert Drives.(Tabled from 1-19-99) (Attachment #
12)
Plannine Commission and Staffs Recommendation: Denial of the "B-
1" Neighborhood Business District, and in lieu thereof, approval of an
"AB" Professional Office District.
023546
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Agenda
Regular Council Meeting
Janua~ 26,1999
Page 6
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
13.a. Ordinance appropriating $282,395 from the Unreserved Fund Balance
in the No. 102 General Fund; transferring $282,395 to and
appropriating it in the No. 13 Group Health Fun or the City's share
of a new Humana Health surance contract; propriating $125,69
from increased em yee and retiree ontributions to H th
Insurance in the . 128 Group Healt und for the emplo e and
retiree share of new Humana Heal Insurance contract; mending
;$408,0 in the No. 138 Gr ~ Health Fund. (Att hment# 13)
contract with H ana Insurance Co any to fully insure and
14. Resolution by the City Council of the City of Corpus Christi, Texas,
directing the City Manager to proceed in preparing the necessa~
documents and taking other measures in connection with the
issuance of utility system revenue bonds. (Attachment ~ 14)
15.a.
Ordinance appropriating $264,600 from the Unreserved Fund Balance
in the Combined Uti'.ity Systems Fund; transferring and appropriating
it in the No. 102 General Fund to install a new air conditioning chiller
in the Police and Municipal Court Building, to be reimbursed to the
Combined Utility Systems Fund with interest; amending Ordinance
No. 023387, which adopted the FY 98-99 Budget, by adding $264,600
the Combined Utility Systems Fund and to the No. 102 General Fund.
(Attachment # 15)
ACTION/COMMENTS
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Agenda
Regular Council Meeting
January 26,1999
Page 7
ACTION/COMMENTS
15.b.
16.a.
16.b.
17.
18.a.
18.b.
19.
Motion authorizing the City Manager or his designee to execute a
construction contract with Victoria Air Conditioning, Ltd. in the amount
of $243,300 to install a new Air Conditioning Chiller in the Police
Department and Municipal Courts Building. (Attachment # 15)
Resolution supporting initiatives to fully fund the Federal Aviation
Administration budget for the full 1999 fiscal year and fully fund future
fiscal year Federal Aviation Administration budgets so that long term
planning and adequate funding for the nation's air transportation
system is protected and so that needed capital improvements at
Corpus Christi International Airport can be timely completed.
(Attachment # 16)
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Resolution supporting initiatives to restore funding to construct a
midfield replacement control tower and terminal radar approach
control facility on the original 2001 timeframe. (Attachment # 16)
Motion authorizing the City Manager or his designee to execute a
contract for program management support services with Day &
Zimmerman Infrastructure, Inc. for a fee not to exceed $230,000 for
the City of Corpus Christi Capital Improvement Program. (Attachment
# 17)
Motion to amend ordinance prior to second reading by changing the
start date of the twelve month waiting period to the date of Planning
Commission action and changing the review of the waiver request
from the Planning Commission to the City Council. (Attachment # 18)
Second Reading Ordinance - Amending Section 30-7 of the Zoning
Ordinance, City of Corpus Christi, to set a time limit on applying for a
zoning change after a previous application has been withdrawn after
1-12-99) (Attachment # 18)
Second Reading Ordinance - Amending Ordinance No. 3658 as
amended, Section 100, Subsection 103, to provide for an "Executive
Pay Plan". Approval of Ordinance amending Ordinanc~ No. 8127, as
amended, to provide for an "Executive Pay Plan" by adding a new
subsection 520, Executive Pay Plan for FY 98-99, effective January
18, 1999, setting forth minimum and maximum salary ranges for all
positions designated within the Executive Pay Plan as stated in
Exhibit A attached hereto. Approval of Ordinance amending
Ordinance No. 8127, as amended, to provide for a revised
"Managerial Group Pay Plan", in Section 500 by replacing Subsection
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023553
Agenda
Regular Council Meeting
January 26,1999
Page 8
ACTION/COMMENTS
510, Managerial Group Pay Plan for FY 1998-99, effective December
7, 1998, with a revised Managerial Group Pay Plan, effective January
18, 1999, setting forth minimum and maximum salary ranges for all
positions designated within the Managerial Group Pay Plan, as stated
in Exhibit B attached hereto. Approval of Ordinance amending
Ordinance No. 8127, as amended, to provide for an "Executive Pay
Plan" by amending the following Sections and Subsections: Section
500, Subsection 509; Section 550, Subsections 551.1,551.5,551.7;
Section 552, Subsection 552.3; Section 700, Subsections 707.1 and
711; Section 950, Subsections 951.3 and 951.10 for Leave Plan I
Employees, and Subsection 952.8 for Leave Plan II Employees;
Section 955, Special Leave, Subsection 955.21, be amended and
moved to Section 700, Special Compensation Provisions, Subsection
712. (First Reading 1-19-99) (Attachment # 19)
(ITEM No. 20 WILL BE CONSIDERED AFTER THE PLANNED CLOSED SESSION)
20.a.
Ordinance transferring $39,013 from No. 137 Self Insurance Fund to
and appropriating it in the No. 102 General Fund for increased
Captain's pay under the police contract; amending the FY 98-99
Budget, adopted by Ordinance No. 023387, to increase
appropriations by $39,013 in the No. 102 General Fund. (Attachment
# 20)
20.b.
Motion authorizing the City Manager or his designee to execute a
revision to the Collective Bargaining Agreement, as negotiated by City
representatives and ratified by the Corpus Christi Police Officer's
Association membership, effective August 1, 1998, through July 31,
2000, to amend Article X, Salary and Benefits to read as stated in
Attachment I to the motion by adding the Police Captain classification
to the Collective Bargaining Agreement and deleting it from the
Managerial Group Pay Plan in the City's Compensation and
Classification Plan. (Attachment # 20)
20.c.
Ordinance amending Ordinance No. 8127, as amended, Section 500,
Definition and Adoption of the Classification Plan, Subsection 510,
Management Group Pay Plan, FY 98-99, effective December 7, 1998,
and as further amended effective January 18, 1999, if adopted on
second reading by Council on January 26, 1999, or in any case, to
provide for deletion of the Police Captain Classification from the
Managerial Group Pay Plan which will be hereafter covered by the
Police Collective Bargaining Contract. (Attachment # 20)
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Agenda
Regular Council Meeting
January 26,1999
Page 9
ACTION/COMMENTS
CLOSED MEETING:
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 Closed Session and Related Action
In addition to the foregoing, notice is given specifically that the City
Council expects to go into executive session during this meeting
regarding the following additional matter:
Closed session pursuant to Texas Government Code Section 551.071
regarding Texas Natural Resource Conservation Commission
proceeding on the City of Corpus Christi Solid Waste Facility (new
landfill) Permit Application No. 2269.
Closed session pursuant to Texas Government Code Section 551.071
regarding Bryan P. Smith, et al vs. City of Corpus Christi, No. 95-
1188-G, 319th District Court, Nueces County, Texas, with possible
action re,ated the,e,o in open session.
REPORTS: ]~ ~ .~
The following reports include questions by Council to Staff reg~ard;ng 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
Legislative Update and consideration of resolutions and
actions deemed appropriate by the City Council as to
legislative issues before the 76th Texas Legislature.
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22. MAYOR'S UPDATE
Agenda
Regular Council Meeting
January 26,1999
Page 10
ACTION/COMMENTS
23. COUNCIL AND OTHER REPORTS
O. 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 3:30 p.m., January 22 .1999.
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 5:00 p.m. on the
Friday before regularly scheduled council meetings.
12. ORDINANCE NO. 023547
Amending the Zoning Ordinance upon application by Garron
Dean, by changing the zoning map in reference to Lot 8,
Block 2. Alameda Estates, from "R-1B' One-Family
Dwelling District to "AB" Professional Office District on the
northern half of Lot 8, Block 2, Alameda Estates. and ficom
"R-1B" One-Family Dwelling District to "B-l"
Neighborhood Business District on the southern half of Lot
8, Block 2, Alameda Estates; and amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
M.2. M99-028
Motion authorizing the City managcr to execute documents
settling Bryan P. Smith, et al vs. City of Corpus Christi. No.
95-1188-G, 319t" District Court, Nueces County, Texas, the
terms of which include certain changes to the Police
Collective Bargaining Agreement regarding compensation of
police captains and payment of an additional $20,000, as
negotiated by the city's attorneys.
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