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HomeMy WebLinkAboutReference Agenda City Council - 02/09/199912:00 Noon - Workshop Session - Presentation and Discussion of International Association of Chief of Police's Resource Utilization Study (City Hall Basement Training Room) AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD February 9, 1999 2:00 P.M. ~: 0© 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 ingl~s es limitado, habr~ un interprete ingl~s-espafiol en todas las juntas del Concilio para ayudarte. 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 by~everend Edward Seeger, Corpus Christi Metro Ministries P edge of A.egia.ce to t.e F ag of t.e U.ited Statee. ' D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. 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 City Attorney James R. Bray, Jr. City Secretary Armando Chapa E. MINUTES: 1. V//Approval of Regular Meeting of January 26, 1999. (Attachment # 1 ) Agenda Regular Council Meeting Februa~ 9,1999 Page 2 ACTION/COMMENTS F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) PRESENTATIONS: (NONE) Public comment will not be solicited on Presentation items. He PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES./F 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-espa~ol en la reunion 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. 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. 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. Aft 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 Ceuncil Meeting FebruaW 9,1999 Page 3 ACTION/COMMENTS CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES RoM PREv,ous MEET .GS: (At this point the Council will vote on all motions. resolutions and ordinances not removed for individual consideration.) Motion approving the purchase of steel traffic signal structures from Structural & Steel Products Inc., Fort Worth, Texas, based on low bid, in accordance with Bid Invitation No. B1-0054-99 for a total of $58,231. These steel traffic structures, which include 22 masts, 16 luminaire extensions, 16 luminaire arms, 22 mast arms and 22 sets of anchor bolts will be used by the Traffic Signals Division of the Street Department. Funds have been budgeted in FY 98-99 by the Street Department. (Attachment # 2) Motion authorizing the City Manager or his designee to execute an engineering services contract with Shiner, Moseley and Associates, Inc. in an amount not to exceed $61,000 for the J.C. Elliott Landfill Sector 8 Development project. (Attachment # 3) Motion authorizing the City Manager or his designee to execute a contract for consulting services with the Nueces County Soil and Water Conservation District in an amount not to exceed $30,000 for soil assessment, planting design, planting methodology, planting installation, and interpretative signage for the Falcon Park/Oso Creek Wetland Demonstration project. (Attachment # 4) Motion authorizing the acquisition of Parcel No. 5 located at 12902 Hearn Road between Brooklane Drive and Perry Lane for $167,000 in connection with the O.N. Stevens Water Treatment Plant Expansion project. (Attachment # 5) First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 53 - Traffic, Section 53-250 - Schedule I, One-way Streets and Alleys, Section (A-l) School Areas, by establishing a one-way traffic pattern on (a) Devon Drive in the direction of Gollihar Road to Alexander Street, and on (b) Alexander Street in the direction of Devon Drive to Spring Street during the school hours of Fannin Elementary School. (Attachment # 6) 99- 03 0 i5ot 99" 99- 03 2 Agenda Regular Council Meeting February 9,1999 Page 4 ACTION/COMMENTS K. PUBLIC HEARINGS: ZONING CASES: Case No. 199-2, David Grant dba Illusions: A change in zoning from an "A-1" Apartment House District and "A-2" Apartment House District to a "B-1" Neighborhood Business District on Bayview, Block 2, Lots 6, 7, and 8, located on the northwest corner of Craig and Second Streets. (Attachment # 7) 13ol Planning Commission and Staffs Recommendation: Denial of the "B- 1" District, and in lieu thereof, approval of an "AB" Professional Office District. ORDINANCE Amending the Zoning Ordinance upon application by David Grant dba Illusions, by changing the zoning map in reference to Lots 6, 7, and 8, Block 2, Bayview Addition from "A-1" Apartment House District and "A-2" Apartment House District to "AB" Professional Office District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. RE-ENACTING OF MINOR CURFEW: 8. First Reading Ordinance - Continuing, re-enacting, and adopting Corpus Christi City Code Sections 33-40, 33-41, 33-42, and 33-42.1, relating to curfew for minors, duties of parents respecting minor curfews, inducement of minor curfew violations, and permitting violation of minor curfew on certain premise; providing for penalties under City Code Section 1-6. (Attachment # 8) CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 9.a, Ordinance appropriating $28 from the Unreserved nd Balance of a new Huma ealth Insurance contra , appropriatin $125,690 from increa employee and retiree co ~butions to Health Insurance Agenda Regular Cedncil Meeting February 9, 1999 Page 5 ACTION/COMMENTS 9.b. by $282,395 in the No. 102 eneral Fund and by $40 85 in the No. Motion to s cta proposal to provide roup health plan f the City of Cot Christi, by authorizing e City Manager to nter into a con ct with Humana Insura e Company to f y insure and ~cro!p health ins ance for a period one year at an 10. 11. Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the contract with Goldston Engineering, Inc. in the amount of $50,500 for engineering services associated with the Leopard Street Improvements project. (Attachment # 10) Ordinance amending Ordinance No. 023206 which appropriated $50,000,000 from the sale of Commercial Paper to increase the No. 895 Commercial Paper - Storm Water Capital Improvements Project Fund by $870,000 to $2,800,000; to increase the No. 805 Commercial Paper - Water Capital Improvements Project fund by $4,230,000 to $25,530,000; and to decrease the No. 850 Commercial Paper - Wastewater Capital Improvements Project Fund by $5,100,000 to $21,670,000 to fund various eligible water, wastewater, and storm water projects on the FY 97-98 and FY 98-99 capital improvements project lists. (Attachment # 11 ) 99- 03 6 07, 3557 oo-t3 12. 13. 14. Motion authorizing the City Manager or his designee to execute a contract for engineering services with Shiner, Moseley & Associates, Inc. for a total fee not to exceed $36,000 for the Hopkins Road Drainage Improvements, Wooldridge Timber Bridge Replacement and Rojo Street Drainage Improvements. (Attachment # 12) Motion authorizing the City Manager or his designee to execute a contract for engineering services with Urban Engineering for a total fee not to exceed $161,000 for the Salt Flats Drainage System Improvements and Leopard/Brownlee Drainage Improvements. (Attachment # 13) 038 Motion authorizing the City Manager or his designee to execute Amendment No. 3 to the Contract for Engineering/Consulting Services with Shiner, Moseley and Associates, Inc. in an amount not to exceed $20,000 for Pre-Planning for Post Hurricane/Disaster Recovery Operations for 1999. (Attachment # 14 ) 1'7oo- 99- 0S 9 Agenda Regular Council Meeting February 9,1999 Page 6 ACTION/COMMENTS 15. 16 17. Motion authorizing the City Manager or his designee to execute a contract for engineering services with J.R. Thompson Engineering, for a total fee not to exceed $405,500 for the Glen Arbor and Crossgate Subdivision Drainage Improvements, Mary Carroll Channel Widening from Rodd Field Road to Oso Creek, Drainage System Water Quality Improvements, and Sanitary Sewer Installations in Developed Areas: Bass Subdivision. (Attachment # 15) Motion authorizing the City Manager or his designee to execute a contract for engineering services with Bath Engineering for a total fee not to exceed $124,816 forthe Wastewater Microwave Communication System. (Attachment # 16) Motion authorizing the City Manager or his designee to execute a contract for engineering services with HDR/Simpson for a total fee not to exceed $267,600 for the Oso Plant Grit Chamber and Troughs Structure Rehabilitation and Lift Station Overhead Crane/Rail System projects. (Attachment # 17) 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 557 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 Attorney General Opinion No. DM-494 and the request for reconsideration thereof by the Advisory Commission of State Emergency Communications, with possible action related thereto in open session. 99- 0,40 i10'o' Agenda Regular CGdnCil Meeting ~ebrua, y 9, 1999 ~ge 7 ACTION/COMMENTS 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 mattere. 18. CITY MANAGER'S REPORT '~9. 20. O. * Upcoming Items Legislative Update and consideration of resolutions and actions deemed appropriate by the City Council as to legislative issues before the 76t" Texas Legislature. MAYOR'S UPDATE COUNCIL AND OTHER REPORTS Anjou..ME.T: /7'; l0 POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 3:45 D.m,, Febman/5 ,1999. Motion authorizing the City Manager of his designee to execute a contract with Entrust Inc. for the Third Party Administration of the City' s group health program for a term of four years beginning March 1, I999 at an estimated annual cost of $794,037 Year l, $833,698 Year 2. $875,028 Year 3 and $gls,446 Year 4. 99 - Oa 3 Motion authorizing the City Manager of his designee to execute a contract with Spohn Health Network for Network Access, Precertification and Utilization Management services for the City's group health program for a term of four years beginning March 1, 1999 at an estimated annual amount of$112,185 each year. 99 ' 0~ ~ Motion authorizing the City Manager or his designee to execute a contract with TPAC Underwriters Inc. for Individual and Aggregate Stop Loss Insurance for the City's Group health program for a term r~LLI O0 O0 0,~