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HomeMy WebLinkAboutMinutes City Council - 08/25/1976MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING AUGUST 25, 1976 2:00 P.M. PRESENT: Mayor Pro Tem Bill Tipton Council Members: Eduardo E. de Ases City Manager R. Marvin Townsend Ruth Gill City Attorney J. Bruce Aycock Bob Gulley • City Secretary Bill G. Read Gabe Lozano, Sr. Edward Sample Mayor Pro Tem Tipton called the meeting to order in the Council Chambers of City Hall. The Invocation was given by Council Member Gabe Lozano, Sr. City Secretary Read called the roll and stated there was a quorum of the Council and the necessary Charter Officers present to have a legally constituted meeting. Mayor Pro Tem Tipton announced a Proclamation for Foster Grandparent Day - August 26, 1976. He also recognized Mrs. Ernest Pierce, the Mayor -of Gordon, Texas and Chairman of the Texas Federation of Women's Clubs' "Hands Up" program. Mrs. Pierce thanked the Corpus Christi chapter of the Hands Up program and the Council for their support, and announced that Corpus Christi has been recognized as having the best Hands Up program in the nation. Motion by Lozano, seconded by Sample and passed; that the Mayor's absence from today's meeting be excused. Mayor Pro Tem Tipton called for the City Manager's Report; and City Manager Townsend presented the following items, with related comments and explanations: ' a. Recommendation that a public hearingsbe held at a special Council meeting at 3:30 p.m. on September 15, 1976 on the following zoning applications: 1. Great Expectations Oil Corp.: "R -1B", "R-2" & "SP" to "B-4", located in the 3700 block of Leopard Street (Woodlawn Shopping Center) 2. Mr. R. N. Conolly: "R -1B" to "B-4", located on the east side of Flour Bluff Drive approximately 650 feet south of*Graham Road. b.` Recommendation that,a public hearing be held at a special Council meeting at 3:30 p.m. on September 22, 1976 on the following zoning applications: 1. Mr. Joe Adame: "R -1B" to "B-1", located on the northeast corner of Cain Drive and Everhart Road • 2. Creveling Motor Company: "B-1" to "B-3", located on the southwes corner of Clare Drive and South Padre Island Drive • Minutes . " Regular Council Meeting August 25, 1976 Page 2 3. Mr. Eugene Bouligny: "R -1B" to "R-2", located on the west side of Barrera Street 100 feet south of Bloomington Street 4. Plant World, Inc.: "R -1B" to "F -R", located on the east side of McKinzie Road south of Highway #44 c. Recommendation that separate bids be received at 11 a.m., Tuesday, September 14, 1976 for (1) 25' southern pine treated poles, (2) 90 rolls of 17 gauge galvanized stucco 11 inch mesh and (3)'labor, material and equipment to install approximately 3,960 lineal feet of fence at the J. C. Elliott Landfill at Greenwood and Saratoga. This is part of a budgeted project to open the next section of the Elliott Landfill. 'The fencing is needed to control blowing debris. (Bid Tab 1164-76) d. Recommendation that the bid award for custodial service for 1976-77 be made to the following firms on the basis of low bid: ACME WINDOW CLEANING, INC., Corpus Christi Lot 1 - Window Cleaning (Airport & La Retama Library) $1,752.00 ARMSTRONG BUILDING MAINTENANCE, Corpus Christi Lot II - Custodial Service (Tax Office, Utility Office, Finance Dept., Neighborhood Improvement, Right-of-way and Health -Veterinary Services) $13,032.00 GRAND TOTAL $14,784.00 The identical bid of $13,032 by Adams Janitorial Service on Lot II is' not recommended because of poor performance on a window cleaning contract with the City last year and on a custodial services contract in 1970-71. Bids were received from 3 firms. Price comparison shows no change for the custodial contract and 37% increase for the window - cleaning contract. (Bid Tab #65-76) e. Recommendation that a contract be awarded to the low bidder, WARD LA FRANCE TRUCK CORP., c/o Fire Fox Corporation, Houston, for a replacement 1,000 gallon per minute fire pumper for $82,666.00. Bids were received from five firms. Price comparison reflects an increase of 31% since November, 1974. Sufficient funds were reappropriated in this year's budget for the pumper. f. Recommendation that $945.00 be reappropriated for appraisal services by Mr. Thomas F. Dorsey and Mr. Harold Carr in connection with acquisition of Parcels 103 and 304 of the Corpus Christi Beach Park Site, located north of Gulden Street and Sandbar respectively. Mr. Carr updated his appraisal and provided court testimony for Parcel 304 ($195). Mr. Dorsey provided a second appraisal for Parcel 103 ($750). *g. Recommendation that the preliminary assessment roll for Washington -Carver Area Unit II Street Improvements including: Tarlton Street, from Greenwood Drive to Cheyenne Street; Cheyenne Street, from Tarlton Street to Morgan Avenue; Elgin Street, from Soledad Street to Tarlton Street; Nogales Street, from Elgin Street to Carver Street; Guadalupe Street, from Elgin Street to Carver Street; and Washington Street, from Tarlton Street to Dunbar Street be adopted and the public hearing be held at 7:00 p.m. Wednesday, September 29, 1976 at Rose Shaw Elementary School cafeteria. The assessment roll of $118,414.46 has been prepared based on the low bid of $263,379.30 submitted by Asphalt Maintenance Company. *Under discussion, it was the consensus of the Council to set the date of the public hearing under item "g" for Tuesday, September 28 at 7 p.m. 2 Minutes Regular Council Meeting August 25, 1976 - Page 3 h. Recommendation that a change order for $14,542.95 be authorized to Asphalt Maintenance Company for the reconstruction of Talisman Drive from Prescott to Rambler Street. The residents of Talisman Drive have previously submitted a voluntary paving petition. Talisman Drive is between Prescott Street and Rambler Street which is in the San Diego Street Improvements project now under construction. At this time 14 out of 15 of the affected property owners on Talisman Drive have executed the necessary mechanics lien and the 15th property owner is expected to as soon as he returns to the city. Accordingly, an assessment hearing will not be necessary. An appropriation of $15,000 is necessary to cover the change order and related expenses. The additional assessments total $8,359.87. i. Recommendation that a contract be authorized with Texas Parks and Wildlife Department for maintenance dredging of the Oso Boat Ramp facility. The City will carry out the maintenance dredging and be reimbursed by the State up to $3,000. Recommendation that the City, as Administrative Unit of the Manpower • Consortium, submit FY 1977 CETA Title I grant application to the Department of Labor for $2,585,228, to be allocated as follows: Manpower Administration HIALCO Neighborhood Organization San Patricio CAA (COBRES) Jobs for Progress, Inc. (SER) - Skill Training e Jobs for Progress, Inc. (SER) - OJT Youth Services Program (CCISD) Texas Employment Commission LULAC Educational Service Center G. I. Forum - Veterans Outreach Coastal Bend Work Experience Program $209,097 116,138 131,714 381,989 107,640 508,594 499,455 29,068 86,533 515,000 $2,585,228 The Consortium Execute Committee approved these allocations on July 8, 1976. k. Recommendation that 11 terminals in which the City has accrued 50% of the purchase price by renting over the past two years be purchased. The various user departments of the computer system have 42 terminals in operation. By purchasing the acciued value of these 11 terminals, $11,139.50 can be saved during 1976-77 and 1977-78. 1. Recommendation that the present 5 year lease (June 1, 1972 - May 31, 1977) with Crystal Petroleum Company for the fuel station at the Marina be cancelled subject to the gasoline storage and dispensing equipment being donated to the City. The fuel station will be operated by Marina personnel. • m. Recommendation that Ordinance No. 4167 which establishes a procedure for requesting the abandonment, closing or altering of public streets, alleys and rights-of-way be amended to increase the payment which must be made with the City Secretary to cover the expense of mailing notices and publishing the request from $25 to $100. The proposed fee will more adequately cover the cost of notification and publication requirements. n. Recommendation that the 5 -foot utility easement on the east side of Lot 9, Fallins Riverside Subdivision, and a portion of the 10 -foot utility easement on the west side of Lot 1, Windblown Acres Subdivision, be abandoned. Alternate easements are being dedicated by replatting and separate instrument. (Items "o" and "p" held for later discussion.) Minutes Regular Council Meeting August 25, 1976 Page 4 q• Recommendation that Bluebonnet Transportation Company be granted a 5 -year renewal of their franchise for the purpose of operating taxicabs within the city limits. The original franchise was for 5 years, beginning on August 18, 1971. It is also recommended that the change in ownership of the company from Mr. C. H. Warnecke to Mrs. Ruth Chaney also be approved. r. Recommendation that the City be authorized to proceed with mass flu vaccine innoculation program for Victoria and New Jersey (swine) flu. The initial program will begin early in September to vaccinate all high risk persons including those over 65 years of age. Phase "B" will innoculate those persons between 18 and 64 over a period of several months depending upon delivery of the vaccine. The Federal Government requires that organizations participating in the program comply with certain minimum standards such as production and distribution of posters and audio-visual aids to inform citizens of the need for the innoculation. Approximately $5,000 will be needed for the informational program and emergency kits for each vaccination center, transportation for vaccine, refrigeration equipment, phones and janitorial services. Rental of storage space for approximately 90 days and of vacant store fronts to serve as innoculation clinics will be necessary. The Health Department will utilize the services of organized medicine to determine a method of distribution and the amount of vaccine to be dispensed by the Department which is the sole source of the vaccine for Nueces County. s. Recommendation that authority be granted for the City, as the Metropolitan Planning Organization, to execute an amendment to the present agreement with the State Department of Highways and Public Transportation providing the following: 1) Extension of the contract period from September 1, 1976 to August 31, 1977; 2) Change the total reimbursable amount by the State to $132,703, # reflecting an increase of $46,542; 3) Set the current year's allocations at $83,678, made up of $46,542 in new funds and $37,136 in carry-over funds. Projects to be completed during this fiscal year include development of data on highway and street capacities, travel times, and existing street use, a transit marketing study and a study of the transportation needs of the elderly and handicapped. No one from the audience addressed the Council relative to any of the foregoing items. Motion by Lozano, seconded by Sample and passed unanimously, that the City Manager's Report (items "a" through "s", excluding items "o" and "p") be adopted, as presented by City Manager Townsend. City Manager Townsend next presented item "o", and briefed the Council with background information on the recommendation. Mia, ces Regular Council Meeting August 25, 1976 Page 5 o. Recommendation that the developer's request to waive the curb, gutter and sidewalk improvements on McKinzie Road adjacent to Castle River Unit 1 be denied and he be required to provide improvements to McKinzie Road in accordance with the Platting Ordinance, including the placement of curbs, gutters and sidewalks in the portion of McKinzie Road adjacent to his subdivision presently open to traffic and adjacent to Lot 5, Riverview Estates. Improvements were previously waived in accordance with the provisions of the Platting Ordinance since the subdivision was intended to be developed in large tracts of more than 21 acres. It is now being developed into normal size residential lots, and the required improvements should be provided to McKinzie Road. Mr. Harlan Heitkamp with Maverick Engineering Company showed the Council the plats for the proposed development and further explained the request in item "o". After some discussion, City Manager Townsend made the following addition to , .the item: It is further recommended that the City proceed with improvements to McKinzie Road from McKinzie Lane to the Castle River Unit 1 so that the proposed improvements will adequately drain. Motion by Sample, seconded by Gulley and passed unanimously, to accept recommendation "o" as amended. City Manager Townsend next explained item "p". P. Recommendation that the rules and regulations for sewage disposal and sanitation, recreational activities, building permits and operation of watercraft on Lake Corpus Christi, the Nueces River and adjacent areas be revised to supplement and clarify those previously adopted for the protection of the reservoir as a dependable water supply. The signifi- cant changes are as follows: built 1. Prohibit outdoor privies, septic tanks or septic tank drain fields in the area within 75' of either bank of the Nueces-River between Wesley Seale Dam and the Calallen Dam. Existing regulations only include the area around the lake. 2. Prohibit construction of enclosures over or around piers, boat docks, ramps, slips, and similar facilities constructed or placed within the lake. All enclosures legally existing as of the effective date of the revised rules and regulations will be allowed to continue as non- conforming uses for a period not to exceed ten years. 3. Increase the maximum speed of watercraft on the lake operating within 300' of the water's edge from 4 mph to 8 mph. These rules and regulations have been recommended by the Lower Nueces River Water Supply District Board of Directors. Motion by Gill, seconded by Sample, that item "p" be accepted. Under discussion, Council Member Gulley stated he strongly favors a properly cover over the piers, but not a complete enclosure. City Manager Townsend informed the Council of the difficulties which could be expected with controlling end enforuing such a regulation. He pointed out the mein points to be considered if Minutes Regular Council Meeting August 25, 1976 Page 6 enclosures are allowed are the results of what would happen if the structure collapses or blows into the water; that enclosures are a substantial source of pollution and an encroachment. Council Member Sample called for the question. Mayor Pro Tem Tipton asked for the vote on calling for the question; Council Member Gulley voted No. Mayor Pro Tem Tipton then called for the vote on the Motion; the Motion passed, with Gulley voting No. Motion by Sample, seconded by Gulley and passed unanimously, to remove from the table consideration of the adoption of the Preservation Plan. Motion by Gulley, seconded by Sample, to adopt the Preservation Plan with the amendment to only include property for which the owners have provided written consent. Motion passed, with de Ases voting No and Gill abstaining. City Manager Townsend next announced the public hearing on two plat appeals by Mr. Carl Duaine. It was determined that neither Mr. Duaine nor his representative were present for the hearing. Motion by Sample, seconded by Gill and passed unanimously, to table the items for one week. City Manager Townsend next presented the following ordinance, which the Council voted on separately, as follows: ORDINANCE NO. 13351 DETERMINING THE NECESSITY FOR AND ORDERING THE IMPROVEMENT OF THE FOLLOWING STREETS IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS: WASHINGTON CARVER AREA UNIT II: 1. TARLTON STREET, FROM GREENWOOD DRIVE TO CHEYENNE STREET; 2. ,CHEYENNE STREET, FROM TARLTON STREET TO MORGAN AVENUE; 3. ELGIN STREET, FROM SOLEDAD STREET TO TARLTON STREET; 4. NOGALES STREET, FROM ELGIN STREET TO CARVER STREET; 5. GUADALUPE STREET, FROM ELGIN STREET TO CARVER STREET; AND 6. WASHINGTON STREET, FROM TARLTON STREET TO DUNBAR STREET, REQUIRING THE DIRECTOR OF ENGINEERING AND PHYSICAL DEVELOPMENT TO PREPARE AND FILE PLANS AND SPECIFICATIONS; REQUIRING THE CITY SECRETARY TO FILE A NOTICE IN THE OFFICE OF THE CITY CLERK, NUECES COUNTY, TEXAS, AS TO THE ACTION HEREIN; PROVIDING HOW SUCH IMPROVEMENTS SHALL BE PAID; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. City Manager Townsend then presented the remaining ordinances from the agenda. Mayor Pro Tem Tipton declared the ordinance adopting the Preservation Plan to be heard on three readings rather than as an emergency. There was no one in the audience who addressed the Council regarding the ordinances. City Secretary Read polled the Council for its vote. All ordinances voted upon passed, as follows: Minutes Regular Council Meeting August 25, 1976 Page 7 FIRST READING OF AN ORDINANCE AMENDING SECTION 49-12 OF THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, BY AMENDING THE SECOND PARAGRAPH OF SAID SECTION SO AS TO HEREAFTER PROVIDE FOR PAYMENT OF $100 BY PETITIONERS REQUESTING ESTABLISHMENT OR CLOSING OF PUBLIC STREETS, ALLEYS OR OTHER PUBLIC WAYS, TO COVER EXPENSES OF MAILING NOTICES AND PUBLICATION COSTS; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. FIRST READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, BY AMENDING CHAPTER 12 BOATS, BAYS AND WATERWAYS, ARTICLE III. MISCELLANEOUS REGULATIONS ON LAKE CORPUS CHRISTI AND OTHER BODIES OF WATER DISCHARGING INTO NUECES RIVER, BY AMENDING SECTIONS 12-90, 12-91, 12-93, 12-94, 12-96 AND 12-97; ADDING A NEW SECTION TO BE NUMBERED 12-106, TO PROVIDE FOR ENFORCE- MENT OF THE PROVISIONS OF SAID REGULATIONS; PROVIDING FOR PENALTIES FOR VIOLATIONS; PROVIDING FOR REPEAL OF ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING A SAVINGS CLAUSE. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Tipton, de Ases, Gill, Lozano and Sample, present and voting "Aye"; Gulley voting "Nay"; Luby absent. FIRST READING OF AN ORDINANCE GRANTING TO BLUEBONNET TRANSPORTATION COMPANY A FRANCHISE ON AND OVER THE PUBLIC STREETS, ALLEYS AND PUBLIC THOROUGHFARES OF THE CITY OF CORPUS CHRISTI, AND PARTICULARLY IN THE FLOUR BLUFF AREA, FOR THE PURPOSE OF OPERATING TAXICABS; PROVIDING FOR A CHARGE OF TWO PERCENT (2%) OF GROSS RECEIPTS PAYABLE ON OR BEFORE TRE 10TH DAY OF EACH CALENDAR MONTH FOR THE AMOUNT DUE FROM THE GROSS RECEIPTS FOR THE PRECEDING CALENDAR MONTH; REQUIRING THE FILING OF A STATEMENT OF RECEIPTS WITHIN TEN (10) DAYS FOLLOWING THE END OF EACH CALENDAR MONTH; PROVIDING FOR PUBLIC LIABILITY SECURITY; PROVIDING FOR PROPER SUPERVISION; PROVIDING FOR DATE WHEN THIS GRANT SHALL BECOME EFFECTIVE UPON ACCEPTANCE IN WRITING BY GRANTEE WITHIN THIRTY (30) DAYS. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13353 THIRD READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, BY AMENDING SECTION 53-250, SCHEDULE I - "ONE-WAY STREETS AND ALLEYS", BY CHANGING THE ITEM REGARDING GREELY DRIVE TO SHOW DIRECTION OF TRAFFIC TO BE "EAST" INSTEAD OF "WEST"; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13354 THIRD READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, BY AMENDING SECTION 53-252, SCHEDULE III, "PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS," BY ADDING THERETO AN ITEM WHICH WILL PROHIBIT PARKING AT ALL TIMES ON BOTH SIDES OF LEWIS STREET FROM TOMPKINS STREET TO SHELY STREET; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13355 THIRD READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, BY AMENDING SECTION 53-254, SCHEDULE V, "INCREASE OF STATE SPEED LIMIT IN CERTAIN ZONES", SO AS TO DESIGNATE THE SPEEDS ON PARTS OF SOUTH PADRE ISLAND DRIVE (S.H. 358) EXPRESSWAY LANES AND THE INTERCHANGE OF S.H. 358 (SOUTH PADRE ISLAND DRIVE) AND I.H. 37; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. Minutes Regular Council Meeting August 25, 1976 Page 8 ORDINANCE NO. 13356 APPROPRIATING AND REAPPROPRIATING $945 OUT .OF THE SIXTH ENTITLEMENT PERIOD, GENERAL REVENUE SHARING FUND, ACTIVITY NO. 6706, CODE 490, WHICH AMOUNT IS TO BE TRANSFERRED TO THE NO. 291 PARR BOND FUND FOR PROJECT NO. 291-72-12, FOR APPRAISAL SERVICES BY THOMAS F. DORSEY AND HAROLD CARR IN CONNECTION WITH THE ACQUISITION OF PARCELS 103 AND 304, CORPUS CHRISTI BEACH PARR SITES; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13352 APPROVING AND ADOPTING THE WRITTEN STATEMENT AND REPORT OF THE DIRECTOR OF ENGINEERING AND PHYSICAL DEVELOPMENT, SHOWING ESTIMATES OF THE VARIOUS COSTS FOR THE IMPROVEMENT OF THE FOLLOWING STREETS IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS: 1. TARLTON STREET, FROM GREENWOOD DRIVE TO CHEYENNE STREET; 2. CHEYENNE STREET, FROM TARLTON STREET TO MORGAN AVENUE; 3. ELGIN STREET, FROM SOLEDAD STREET TO TARLTON STREET; 4. NOGALES STREET, FROM ELGIN STREET TO CARVER STREET; 5. GUADALUPE STREET, FROM ELGIN STREET TO CARVER STREET; AND 6. WASHINGTON STREET, FROM TARLTON STREET TO DUNBAR STREET, DETERMINING AND FIXING THE PORTION OF SAID COSTS TO BE PAID AND ASSESSED AGAINST ABUTTING PROPERTY, THE PORTION THEREOF TO BE PAID BY THE CITY OF CORPUS CHRISTI; DETERMINING THE NECESSITY OF LEVYING AN ASSESSMENT AGAINST SAID ABUTTING PROPERTY; ORDERING AND SETTING A HEARING TO BE HELD ON TUESDAY, SEPTEMBER 28, 1976, AT 7:00 P.M. AT THE ROSE SHAW ELEMENTARY SCHOOL CARETERIA, IN THE CITY OF CORPUS CHRISTI, TEXAS, TO GIVE NOTICE OF SAID HEARING AS REQUIRED BY THE LAWS OF THE STATE OF TEXAS AND THE CHARTER OF THE CITY OF CORPUS CHRISTI; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13357 AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 2 TO THE CONTRACT WITH ASPHALT MAINTENANCE COMPANY, INC., FOR CONSTRUCTION OF IMPROVEMENTS TO SAN DIEGO ADDITION, OLD BROWNSVILLE ROAD AND ROSLYN STREET (SAID CHANGE ORDER INCREASES THE SCOPE OF THE ORIGINAL CONTRACT TO INCLUDE IMPROVEMENTS TO TALISMAN DRIVE FROM PRESCOTT STREET TO RAMBLER DRIVE); APPROPRIATING $15,000, OF WHICH $9,000 IS OUT OF THE NO. 220 STREET BOND FUND AND $6,000 IS OUT OF THE NO. 162 FEDERAL/STATE GRANT FUND, ACTIVITY 4734, CODE 502, $14,542.95 BEING FOR THE CHANGE ORDER AND $457.05 BEING FOR INCIDENTAL AND RELATED EXPENSES; FURTHER AUTHORIZING THE ESTABLISHMENT OF AN ACCOUNTS RECEIVABLE TO PROJECT NO. 220-72-1.4 FOR SAID APPROPRIATION OF $6,000; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13358 AUTHORIZING THE CITY MANAGER TO SUBMIT AN FY -1977 CETA TITLE I GRANT APPLICATION FOR THE CITY, AS THE ADMINISTRATIVE UNIT OF THE COASTAL BEND MANPOWER CONSORTIUM, TO THE DEPARTMENT OF LABOR IN THE AMOUNT OF $2,585,228, AS MORE FULLY SET FORTH IN THE GRANT APPLICATION, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO, MARRED EXHIBIT "A", AND MADE A PART HEREOF; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY AND RELATED CONTRACTS AND CONTRACT MODIFICATIONS AND DOCUMENTS IN THE IMPLEMENTATION, CONTINUATION, AND ADMINISTRATION OF THE AFORESAID GRANT; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13359 CANCELLING THE 5 -YEAR LEASE BETWEEN THE CITY OF CORPUS CHRISTI AND CRYSTAL PETROLEUM COMPANY FOR THE OPERATION OF THE FUEL STATION AT THE MARINA, AUTHORIZED BY ORDINANCE NO. 10988; TRANSFERRING TITLE TO THE GASOLINE STORAGE AND DISPENSING EQUIPMENT TO THE CITY OF CORPUS CHRISTI; AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS NECESSARY TO EFFECT THE LEASE CANCELLATION AND TRANSFER OF TITLE TO THE GASOLINE STORAGE AND DISPENSING EQUIPMENT; AND DECLARING AN EMERGENCY. 'hatter Rule was suspended and the foregoing ordinance was passed by the followi+- Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; -Lu.../ absent. ' t. as Regular Council Meeting August 25, 1976 Page 9 ORDINANCE NO. 13360 AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE TEXAS PARRS AND WILDLIFE DEPARTMENT FOR MAINTENANCE DREDGING OF THE OSO BOAT RAMP FACILITY, SAID DREDGING MAINTENANCE COST NOT TO EXCEED $3,000, AND AUTHORIZING EXECUTION OF ALL DOCUMENTS NECESSARY TO IMPLEMENT THE PROJECT; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13361 CLOSING AND ABANDONING THE EXISTING 5 -FOOT UTILITY EASEMENT ON THE EAST SIDE OF LOT 9, FALLINS RIVERSIDE SUBDIVISION, AND ALL OF THE 10 -FOOT UTILITY EASEMENT ON THE WEST SIDE OF LOT 1, WINDBLOWN ACRES SUBDIVISION, EXCEPT FOR THE MOST SOUTHERLY FIVE FEET, SUBJECT TO DEDICATION OF ALTERNATE EASEMENTS BY REPLATTING AND BY SEPARATE INSTRUMENT BY THE OWNERS; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye";' - Luby absent. ' ORDINANCE NO. 13362 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE STATE OF TEXAS, ACTING THROUGH ITS STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION, TO EXTEND THE CONTRACT APPROVED SEPTEMBER 2, 1975 FOR THE ADMINISTRATION OF SECTION 112 (FEDERAL -AID HIGHWAY ACT OF 1973) FUNDS, ALLOCATED TO THE CITY ACTING AS THE METROPOLITAN PLANNING ORGANIZATION, AS MORE FULLY SET OUT IN SAID AGREEMENT AND CONTRACT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF FOR ALL PERTINENT PURPOSES; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby'absent. ORDINANCE NO. 13363 AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH COLEMAN BROTHERS PROPERTIES FOR THE PURPOSE OF HOUSING IN THE OLD SEARS GARDEN SHOP CERTAIN MEDICAL SUPPLIES BY THE CITY IN CONNECTION WITH THE IMPLEMENTATION OF THE INOCULATION PROGRAMS FOR VICTORIA AND NEW JERSEY (SWINE) FLU, ALL AS MORE FULLY SET OUT IN THE CONTRACT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT • "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. ORDINANCE NO. 13364 AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH FEIST & FEIST, MANAGING AGENTS FOR DOLLAR LAND CORPORATION, LTD. (U.S.) FOR THE PURPOSE OF USE OF STORE #41, LOCATED IN THE PARKDALE PLAZA SHOPPING CENTER, AS A CLINIC SITE FOR IMPLEMENTATION OF THE INFLUENZA INOCULATION PROGRAM BY THE CITY, WITH NO RENTAL BEING CHARGED BY PARKDALE PLAZA FOR THE USE OF THIS SITE, ALL AS MORE FULLY SET OUT IN THE CONTRACT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A";,AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye"; Luby absent. FIRST READING OF AN ORDINANCE AMENDING THE CORPUS CHRISTI PRESERVATION PLAN PRESENTED BY THE CITY PLANNING COMMISSION AND THE CITY LANDMARK COMMISSION BY INSERTING TWO NEW PARAGRAPHS IN THE PREAMBLE OF CHAPTER IV, IDENTIFICATION AND INVENTORY, WITH RESPECT TO THE LIST OF LANDMARK SITES BEING FOR STUDY PURPOSES ONLY, AND REQUIRING THE WRITTEN CONSENT OF EACH OWNER, AND ADOPTING SAID PLAN, AS AMENDED, A COPY OF THE AMENDED PLAN BEING ATTACHED HERETO, IN SUBSTANTIALLY THE SAME FORM, MARKED EXHIBIT "A", AND MADE A PART HEREOF; PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Tipton, Gulley, Lozano and Sample, present and voting "Aye"; de Ases voting "Nay"; Gill abstaining; Luby absent. Minutes Regular Council Meeting August 25, 1976 Page 10 There were no petitions or information from the audience for the Council. On Motion by Sample, seconded by de Ases and passed unanimously, the Regular Meeting of August 25, 1976 was adjourned at 3:55 p.m. I, BILL TIPTON, MAYOR PRO TEM of the City of Corpus Christi, Texas, certify that the foregoing minutes of the Regular Council Meeting of August 25, 1976, having been previously approved by Council action are by me hereby approved. ILL TIPTON, Mayor P . Tem City of Corpus Chri- i, Texas/