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HomeMy WebLinkAboutMinutes City Council - 09/01/1976PRESENT: Mayor Jason Luby Mayor'Pro Tem Bill Tipton Council Members: Eduardo E. de Ases Ruth Gill Bob Gulley Gabe Lozano, Sr. Edward Sample Hall. MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING SEPTEMBER 1, 1976 2:00 P.M. City Manager R. Marvin Townsend City Attorney J. Bruce Aycock City Secretary Bill G. Read Mayor Jason Luby called the meeting to order in the Council Chambers of City 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. Motion by Tipton, seconded by Gill and passed unanimously, that the following Minutes be approved as submitted to the Council: the Minutes of the Regular Meeting of August 11, 1976, the Special Meeting of August 11, 1976 at 3:30 p.m., and the Regular Meeting of August 18, 1976. Mayor Luby announced Proclamations for the following: Jerry Lewis Telethon Day - September 6, 1976 and Quarter -Ton Yacht Fortnight - September 13 through 26, 1976. Ms. Jean Keas, Director of the Corpus Christi YWCA, requested a letter from the Council endorsing their program to establish a system of agency day homes for child care within the city. She described the program, its funding and goals, adding that they do not intend to compete with existing day care centers, but plan for the homes to serve infants and young children, with flexible hours of operation. - Motion by de Ases, seconded by Gill and passed unanimously, that the Council write a letter of endorsement of the program and instruct the Staff to prepare a resolution expressing the City's support for the system, to be acted upon next week. Mr. S. E. Kelley, District Manager for Central Power and Light Company, made a lengthy presentation to the Council requesting a rate increase as per their recent filing for same. He described in detail CP&L's revenues and expenses over the last few years, including the percentage of increase in costs for their equipment, supplies and services. Minutes Regular Council Meeting September 1, 1976 Page 2 City Manager Townsend briefed the Council explaining that they have the sole jurisdiction over CP&L's rates in Corpus Christi; that if they take no action within 30 days from CP&L's filing of their intent to raise rates, the increase would automatically go into effect. He clarified that CP&Lts figures are system -wide, whereas the Council's only concern is the cost of supplying power to Corpus Christi. City Manager Townsend went on to explain that many of the cities in South Texas are planning to jointly hire consultants for an analysis of the company's operation. He recommended Corpus Christi also sponsor the study, costing the City about $20,000 based on $.10 per capita. He again pointed out that the results of the study would be for the entire region; but that the Council could later require CP&L to furnish figures allocated to Corpus Christi alone, if they so desired. After much discussion, it was decided that the City would proceed with the system -wide study with the understanding that the Council does not waive the right for a study of Corpus Christi alone; and that CP&L is not to put the increased rates into effect until the study is completed. City Manager Townsend next presented the tabled public hearing of a plat appeal by Mr. Carl Duaine on a replat of Lots 15A through 15F, Bluff Estates, located on the south side of Paloma Street between Jarvis Drive and South Alameda. He explained that Mr. Duaine is appealing the requirement of a minimum 35' frontage on the street; and that the Planning Commission heard and denied the appeal on June 8, 1976. Chief Planner Larry Wenger reviewed the plat, explaining that Mr. Duaine has six lots and proposes connecting driveways to each, with a total width of 29'. He added that the size of each of the lots excluding the driveways is less than the required 6,000'. Mr. Duaine maintained that he would have a 29' wide road which would not be substandard, and that the City would'not have the responsibility and expense of its upkeep. He stated that there are five houses presently on the lots; that the Staff's proposed plat depicting only three lots, while in compliance with the requirements of the Platting Ordinance, would interfere with the existing houses. He said he wishes to put a house on the sixth lot; he also mentioned the possibility of selling the property in the future. Motion by Tipton, seconded by Sample and passed unanimously, that the hearing be closed. Mi Reg�_,r Council Meeting September 1, 1976 Page 3 Motion by Tipton, seconded by Gill, that the Planning Commission's denial of the plat be upheld. Motion passed, with Luby and Lozano voting No. City Manager Townsend next presented the tabled public hearing of a plat appeal by Mr. Duaine of a plat of a .104 acre tract of land between Laguna Shores Road and the Laguna Madre south of Purdue Road, He explained that Mr. Duaine is appealing the requirement for a 10' right of way dedication along Laguna Shores Road as required by the adopted Transportation Plan; and that the Planning Commission heard and denied the appeal on June 8, 1976. Chief Planner Larry Wenger reviewed the plat and the surrounding area in detail for the Council. Mr. Duaine stated that the owner simply wants to add an upstairs to the garage of the existing structure, but was required to plat his property before he could get a permit and had to appear before the Planning Commission to have his plat approved. He said the Planning Commission denied the plat unless a right of way was dedicated. Motion by de Ases, seconded by Sample and passed --with Gill voting No --that the hearing be closed. There was further discussion. Council Member Gulley repeated he is strongly opposed to "taking a person's land without paying him for it." City Manager Townsend responded that the Charter does not contemplate that. Motion by de Ases, seconded by Lozano and passed unanimously, to grant Mr. Duaine his appeal on the basis of hardship of the land. City Manager Townsend next announced the scheduled public hearing on the request to close the alley between Lots 7, 8, 9 and 10, and between Lots 7, 11 and 14, all in Block 1, Jones Addition, located between Mestina and Lipan Streets and Josephine and Sam Rankin Streets. He explained that the remainder of the alley between Lots 11, 12, 13 and 14 was closed by a previous ordinance, with the width of the alley being retained as a utility easement. He said that a similar easement will need to be retained in this portion also, because of existing utility lines. There was no opposition from the audience. Motion by Tipton, seconded by Sample and passed unanimously, that the hearing be closed. Motion by Sample, seconded by Tipton and passed unanimously, that the subject alley be closed. Minutes Regular Council Meeting September 1, 1976 Page 4 City Manager Townsend announced the public hearing on the proposed amendment to the 1990 Transportation Plan which would delete the designation of "collector street" on Cheyenne Street from Agnes to Tarlton and Carver Street from Lawton to Baldwin. He explained that Carver Street is already improved as a residential street, and that plans for the Washington -Carver Unit II street improvements call for Cheyenne to be improved as a residential street also. No one in the audience was in opposition. Motion by Tipton, seconded by Sample and passed unanimously, that the hearing be closed. Motion by Sample, seconded by Tipton and passed unanimously, to amend the 1990 Transportation Plan to delete the designation of "collector street" on Cheyenne and Carver Streets as specified. City Manager Townsend announced the scheduled public hearing on the assessment roll for construction of Airline Road, South Padre Island Drive to Williams Drive, and Leopard Street at Port Avenue. Assistant City Attorney DuBois questioned Mr. Jimmy Lontos, Director of the Department of Engineering and Physical Development, as to his qualifications; a formal resume of his qualifications was offered into evidence and is attached hereto as Exhibit "A" and incorporated herein by reference, the same as if written herein. Mr. Lontos reviewed that the low bid for the Airline project of $165,736.29 was submitted by Asphalt Paving and Construction Company; and for Leopard the low bid of $196,810.51 was submitted by Heldenfels Brothers. He stated that the assessment roll for Airline includes 13 items and totals $41,932.90; the roll for Leopard includes 5 items and totals $4,786.84; and the City's estimated cost is $60,196.80 and $42,294.50, respectively. For the Airline project consisting of excavation to a width and depth to permit the construction of pavement, concrete sidewalks and driveways, Mr. Lontos estimated work would begin in two to three weeks and would be completed in three to three -and -a -half months. For improvements to Leopard Street including curbs, gutters and driveways, he estimated the starting date to be in one week and the completion date in two -and -a -half months. Assistant City Attorney DuBois next questioned real estate dealer and appraiser Bill Holly as to his qualifications; a formal resume of his qualifications was offered into evidence and is attached hereto as Exhibit "B" and incorporated herein by reference, the same as if written herein. Mr. Holly stated he had examined each Mi Re, : Council Meeting September 1, 1976 Page 5 and every parcel of land involved in the projects; he responded that he had found one irregular-shaped lot on the Airline assessment roll, for which he had recommended that no assessment be made, and the Staff concurs. Mr. Holly testified that, in his opinion, each piece of property on the assessment roll would be enhanced in value at least to the extent of the individual assessment. Mayor Luby called for those from the audience in opposition, and Mr. Bernie Bray spoke against his assessment and his mother, Mrs. Vera Bray's assessment on the Airline project. He objected to being assessed at the business rate for his lot and his mother's lot, saying that only a small portion was used for business and the remainder for their residences. City Manager Townsend responded that in the past arrangements have been worked out where the difference between the residential and business rates is paid to the City if and when residential use of the property terminates; but pointed out that the Brays' cases are different because their properties are zoned and portions are being used for business. Mr. Bray replied that business zoning was requested for his mother's property in order to open a small shop to supplement her social security income; but that the shop has not proven profitable due to burglaries, shoplifting, etc. City Manager Townsend stated that the Legal Staff and Engineering Department would study the cases to try to work out an equitable solution, and get in touch with Mr. Bray. Motion by de Ases, seconded by Lozano and passed unanimously, that the hearing be closed. Motion by Lozano, seconded by Sample and passed unanimously, to approve the two assessment rolls and instruct the Staff to find some other approach to the assessments on Tracts 7 and 8 of the Airline portion. Council Member Sample asked to be excused from the remainder of the meeting (5:00 p.m.) Mayor Luby then called for the City Manager's Report, and City Manager Townsend presented the following recommendations, with related comments and explanations: Minutes Regular Council Meeting September 1, 1976 Page 6 a. Recommendation to receive bids at 11:00 A.M., Tuesday, September 21, 1976 for the demolition and removal of the following buildings from the Bayfront Science Park: Parcel 31 - 1705 N. Water, Corner Hughes & North Water Street, consisting of 3 frame and stucco 2 -story buildings and 13 frame and stucco 1 room cottages. Parcel 32 - 1709 N. Water, Center of Block on North Water Street, consisting of one masonry and stucco and one masonry and frame 2 -story building. Parcel 34 - 1721 N. Water, Corner Brewster E. North Water Street, consisting of two masonry and stucco 2 -story buildings and a shed. b. Recommendation that bids be received at 11:00 A.M., Tuesday, October 5, 1976 for an additional modular type ambulance complete and mounted on a one -ton, dual wheel, cab and chassis. Money for the ambulance was carried over from the 1975-76 budget. c. Recommendation that the Molina Area Unit II Street Improvement project be accepted and final payment of $62,317.30 for a total of $485,893.75 be made to King Construction Company. This project provided for approximately two miles of street reconstruction on the following streets: Molina Drive from West Point Road to Horne Road Barrera Drive from West Point Road to Bloomington Street Angela Drive from West Point Road to Bloomington Street Villareal Drive from Elvira Drive to approximately 175 feet west of Molina Drive. It is further recommended that a change order for $6,200.00 for the construction of a concrete erosion control structure at the intersection of the two large drainage ditches on Horne Road at the Corpus Christi Golf Center and for the reinstallation of security fence at the Golf Center due to recent rain damage be authorized. The work on the Horne Road ditch performed as part of the project caused erosion at the Golf Course ditch which requires the preventive action. The Director of Engineering & Physical Development would release the $6,200.00 to King Construction Company when the work provided for in the change order is complete. d. Recommendation that a parcel of land necessary for the expansion of Inwood Park be acquired by condemnation. This parcel is owned by Mr. Clinton Manges and acquisition could not be accomplished by negotiation. The property is located at the northeast corner of Trojan Drive and the Crosstown access. Park Trust Funds provided from the Teachers Credit Union Subdivision across the street are available for the purchase. e. Recommendation that plans and specifications for minor air conditioning duct and grille work in the second building of the Corpus Christi Museum be approved and bids be received Tuesday, September 21, 1976. The Museum is preparing to open several exhibits, and the air conditioning, which was approved in the budget for 1976-77, is necessary to properly open the various exhibit spaces to the public. When the building was completed, the diffusers, grilles and duct drops were not completed, as the location of exhibit spaces was not known. f. Recommendation that an outside City limits water contract to serve a lot of 5.226 acres be approved for Lot 2C, Section 15, Bohemian Colony Lands, situated more than 300 feet outside the City limits fronting on Greenwood Drive south of the intersection of Greenwood Drive and Saratoga Boulevard. A 12" main was extended a distance of 400' in 1976 to serve this property. - Mr. Wayland White, owner, paid for an equivalent 8" line extension in conformance with requirements of the platting ordinance and the water distribution standards. 4,„__ar Council Meeting September 1, 1976 Page 7 g. Recommendation that the contract with the Nueces County Rural Fire Prevention District #2 (Flour Bluff) be renewed for an additional year. The contract provides that the City will pay the district $35,783 in return for the district not levying a tax and provide fire service including at least 10 volunteer firemen in any serious brush, grass or major fire within the district. The City also provides and maintains the district's radio equipment. Other provisions of the contract provide for the purchase of gasoline by the district under the City's contracts with reimbursement to the City for the cost of the gasoline purchased and for 30 day cancellation by either party. The contract also stipulates that the district is to serve only as a source of support in their district and that the City is the responsible agency for managing fire defense in both the City and the district. h. Recommendation that the agreement with Del Mar College eligible for the student work study program be renewed will pay 80% of the student's salary and the City 20%. employed in various City activities for 12 to 15 hours approximate cost per student will be $120 a semester. study students has varied between 2 and 5 since 1972. planned for the 1976-77 academic year --two in Nursing, and one in Health -Administration. to employ students for 1976-77. Del Mar Students will be per week. The The number of work Four positions are one in Vital Statistics i. Recommendation that a new 5 -year lease agreement with the Art Community Center be approved. The current lease expires in June, 1977. The new lease will incorporate the recently completed annex as part of the Center and make the City responsible for general liability insurance and the provision of janitorial supplies instead of the Art Community Center. The City currently provides fire and extended coverage insurance. Though not a part of the lease, a CETA position will be assigned to the Park and Recreation Department to be used as a custodial worker by the Center. The Center is located at 902 Park Avenue. Items "j" and "k" withdrawn. 1. Recommendation that rental rates at the Coliseum and Exposition Hall be increased approximately 20% and a $10 per hour charge for use of the forklift and telescopic ladder and $.15 each per function for upholstered chairs be established. The percentage charges of 10% for commercial events, 7% for non commercial -profit making events and 5% for athletic events are proposed to remain the same. Present rates were established in 1971. The proposed increase should result in additional revenue of approximately $26,000 annually. m. Recommendation that the following actions be taken in connection with the West Oso Tennis Court Park Improvements: (1) All previous recommendations and ordinances relating to the Tennis Court Improvements project be repealed. (2) A new cooperation agreement between the City and the West Oso Independent School District be authorized for the construction of 4 courts.with the Independent School District providing the land and $15,000 towards the project, A contract be authorized with Asphalt Paving & Construction Company for $59,770.00 for the tennis courts. It is further recommended that a change order for $5,000 be authorized to cover costs relating to price increases since bide were received April 14, 1976. An appropriation of $66,000 is requested to cover the construction contract, the change order, plus testing and related expenses. Of the said appropriation, $15,000 will come from the West Oso District, $15,000 from unspent banance of the 1972 bond election as approved on August 4th, and $;6,000 from the balance of the 1970 park bond election allocated to Ben Garza improvements ($170,000) which were later made unnecessary by the reconstruction of the gym after Celia (approximately $346,000). (3) Minutes Regular Council Meeting September 1, 1976 Page 8 n. Recommendation that payment of $7,500.00 for special commissioners award plus $600.00 for special commissioners fees, appraisal fees and court costs be approved for the acquisition of Parcel Number 1, Airline -Padre Island Drive to Williams Drive project and $3,037.00 be appropriated out of the 220 Street Bond.Fund to supplement previous appropriations. This parcel is located at the southeast corner of Padre Island Drive and Airline Road. There was some discussion regarding item "m" concerning a recent ruling by HUD which, as a result, would not quality the City to receive $35,000 from HUD for tennis courts at West Oso because the school would have more than "incidental use" of the courts. It was the consensus of the Council to proceed and approve the construction of the tennis courts as recommended in item "m", but to appeal to HUD that their recent ruling should not apply to the City's prior agreement with them for the tennis courts. Under discussion of item "d", Council Member Gulley spoke out against acquiring property by condemnation. He further stated he thought the size of Inwood Park was adequate at the present time, and he does not favor using eminent domain to acquire the parcel. Motion by de Ases, seconded by Gill, that the City Manager's Report (items "a" through "n", with "j" and "k" withdrawn) be accepted. Motion passed, with Mayor Luby voting No on items "d" and "1", and Council Member Gulley voting No on item "d". Mayor Luby then called for the ordinances, and City Manager Townsend presented the following ordinances, with related comments and explanations. Mayor Luby declared the ordinance condemning fee title of Parcel No. 1 for the expansion of Inwood Park to be heard on three readings rather than an emergency. There being no discussion from the audience, City Secretary Read polled the Council for its vote, as follows: FIRST READING OF AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN AMENDED AGREEMENT LEASING THE SPACE, BUILDINGS AND FIXTURES AT 902 PARK AVENUE IN SOUTH BLUFF PARK TO THE ART COMMUNITY CENTER, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SAID AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A". The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. FIRST READING OF AN ORDINANCE AMENDING CHAPTER 36, PARKS, RECREATION, CULTURAL AND LEISURE TIME ACTIVITIES, ARTICLE II, COLISEUM AND EXPOSITION HALL, BY AMENDING SECTION 36-41, BASIC RATE TABLE OF RENTALS, AND SECTION 36-43, CLASSIFICATION OF SPECIAL SERVICES AND SCHEDULE OF CHARGES, SO AS TO INCREASE RENTAL CHARGES IN EXPOSITION HALL AND THE COLISEUM, AS MORE FULLY SET FORTH HEREINAFTER; PROVIDING FOR EXCEPTIONS TO THE SAID INCREASE; PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION. T. -s Regular Council Meeting September 1, 1976 Page 9 The foregoing ordinance was read for the first•time and passed to its second reading by the following vote: Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Luby voting "Nay"; Sample absent. SECOND 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 second time and passed to its third reading by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. SECOND 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 ENFORCEMENT 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 second time and passed to its third reading by the following vote: Tipton, de Ases, Gill, and Lozano, present and - voting "Aye"; Luby and Gulley voting "Nay"; Sample absent. SECOND 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 (22) OF GROSS RECEIPTS PAYABLE ON OR BEFORE THE 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 second time and passed to its third reading by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. SECOND READING OF AN ORDINANCE AMENDING THE CORPUS CHRISTI PRESERVATION PLAIZ 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 second time and passed to its third reading . by the following vote: Luby, Tipton, Gulley and Lozano, present and voting "Aye"; de Ases voting "Nay"; Gill abstaining; Sample absent. . ORDINANCE NO. 13365 THIRD READING OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE LEASES WITH THE UNITED STATES GOVERNMENT, DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINI- STRATION, FOR THE USE OF SPACE IN THE TOWER BUILDING AT THE CORPUS CHRISTI' INTERNA- TIONAL AIRPORT, AND PROVIDING FOR JANITORIAL AND UTILITY SERVICE IN SAID AREA, A PORTION OF THE SPACE'TO BE USED BY THE GENERAL AVIATION DISTRICT OFFICE, ALL AS MORE FULLY SET FORTH IN LEASE NO. DOT-FA76SW-1196, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; A SECOND PORTION OF SPACE TO BE USED BY THE AIRWAY FACILITIES SECTOR, ALL AS MORE FULLY SET FORTH IN LEASE NO. DOT- - FA76SW-1197, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "B"; AND A THIRD PORTION TO BE USED BY AIR TRAFFIC CONTROL, ALL AS Minutes Regular Council Meeting September 1, 1976 Page 10 MORE FULLY SET FORTH IN LEASE NO. DOT-FA76SW-1198, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "C"; THE AFORESAID THREE LEASES TO COMMENCE ON SEPTEMBER 1, 1975 AND TO BE RENEWABLE ON A YEAR-TO-YEAR BASIS THROUGH SEPTEMBER 30, 1990; AUTHORIZING THE CITY MANAGER TO EXECUTE A CANCELLATION AGREEMENT FOR PROVISIONAL LEASE NO. DOT-FA74SW-1216 BETWEEN THE CITY OF CORPUS CHRISTI AND THE UNITED STATES GOVERNMENT, DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION, EFFECTIVE AUGUST 31, 1975, WHICH LEASE IS SUPERSEDED BY DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION LEASE NOS. DOT-FA76SW- 1196, DOT-FA76SW-1197, AND DOT-FA76SW-1198. The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. ORDINANCE NO. 13366 AUTHORIZING THE CITY MANAGER TO EXECUTE LEASE NO. 06-6-021-61138 BETWEEN THE CITY OF CORPUS CHRISTI AND THE UNITED STATES OF AMERICA, DEPARTMENT OF COMMERCE, NOAA, NATIONAL WEATHER SERVICE, FOR THE RENTAL OF 1,063 SQUARE FEET OF SPACE IN THE AIRPORT TOWER, BUILDING, EFFECTIVE JULY 1, 1976, THROUGH SEPTEMBER 30, 1977, AUTOMATICALLY RENEWABLE ON A YEAR-TO-YEAR BASIS THROUGH OCTOBER 31, 1981, ALL AS MORE FULLY SET FORTH IN LEASE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTAUHEll HERETO, MARKED RXATBIT "A", AND MADE A PART HEREOF. The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample Absent. ORDINANCE NO. 13367 ,.THIRD READING OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE WITH THE DEPARTMENT OF COMMERCE, NATIONAL WEATHER SERVICE, FOR AND ON BEHALF OF THE UNITED STATES OF AMERICA, FOR USE OF 200 SQUARE FEET OF SPACE LOCATED ON THE SECOND FLOOR OF THE TOWER BUILDING AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT, COMMENCING ON THE FIRST DAY OF SEPTEMBER, 1975, THROUGH JUNE 30, 1976, AND RENEWABLE FROM YEAR TO YEAR THEREAFTER BUT NOT BEYOND JUNE 30, 1981, ALL AS MORE FULLY SET FORTH IN LEASE NUMBER 06-6-021-61037, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A". The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. ?1RGT READING OF AN ORDINANCE AUTHORIZING EMINENT DOMAIN PROCEEDINGS BY THE CITY OF CORPUS CHRISTI TO CONDEMN FEE TITLE TO A CERTAIN PARCEL OR TRACT OF LAND LOCATED IN NUECES COUNTY, TEXAS; DESCRIBING SAID PROPERTY, IDENTIFYING THE RECORD TITLE OWNERS AND CITING ANY OTHER PARTIES WHO MAY HAVE INTEREST OF RECORD, SAID CONDEMNATION BEING NECESSARY FOR THE ACQUISITION OF PARCEL NO. 1 FOR THE EXPANSION OF INWOOD PARK; DIRECTING THE CITY ATTORNEY TO INSTITUTE CONDEMNATION PROCEEDINGS AGAINST THE RECORD OWNER, CLINTON MANGES, TO CARRY OUT THE INTENTIONS OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: de Ases, Gill and Lozano, present and voting "Aye"; Luby and Gulley voting "Nay"; Tipton abstaining;'Sample absent. City Manager Townsend stated he would withdraw the ordinance and present it again next week for first reading, after a full presentation of the project. ORDINANCE NO. 13368 AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH DEL MAR COLLEGE, PROVIDING FOR PARTICIPATION IN A WORK-STUDY PROGRAM TO EMPLOY STUDENTS FROM LOW INCOME FAMILIES IN PART-TIME EMPLOYMENT, ALL AS MORE FULLY SET FORTH IN THE CONTRACT, IN SUBSTANTIALLY THE FORM 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: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. Mi Regular Council Meeting September 1, 1976 Page 11 ORDINANCE NO. 13369 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH WAYLAND WHITE FOR WATER SERVICES OUTSIDE THE CITY LIMITS, ALL AS MORE FULLY SET OUT IN THE CONTRACT, A COPY OF WHICH, IN SUBSTANTIALLY THE SAME FORM, IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. ORDINANCE NO. 13370 AUTHORIZING THE CITY MANAGER TO EXECUTE A RENEWAL CONTRACT, FOR A PERIOD OF ONE YEAR, WITH THE NUECES COUNTY RURAL FIRE PREVENTION DISTRICT NUMBER TWO TO PROVIDE FIRE SERVICE FOR THAT PORTION OF THE CITY KNOWN AS THE FLOUR BLUFF AREA, AS MORE FULLY SET OUT IN SAID CONTRACT, A COPY OF WHICH IN SUBSTANTIALLY THE SAME FORM IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. ORDINANCE NO. 13371 AMENDING ORDINANCE NO. 13325, PASSED AND APPROVED ON AUGUST 4, 1976, BY CHANGING THE AMOUNTS APPROPRIATED BY SAID ORDINANCE; AUTHORIZING THE EXECUTION OF A CHANGE ORDER FOR 85,000 TO COVER INCREASED COST TO CONTRACTOR SINCE APRIL 14, 1976; SAID ORDINANCE TO BE AMENDED AS FOLLOWS: AUTHORIZING THE CITY MANAGER, SUBJECT TO THE EXECUTION OF AN AGREEMENT OF COOPERATION WITH THE WEST OSO INDEPENDENT SCHOOL DISTRICT AND PAYMENT OF $15,000 TO THE CITY BY THE SCHOOL DISTRICT AS STIPULATED IN'THE AGREEMENT, TO EXECUTE A CONTRACT WITH ASPHALT PAVING AND CONSTRUCTION COMPANY FOR CONSTRUCTION OF THE WEST OSO TENNIS COURT IMPROVEMENTS; AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 1 FOR COST INCREASES SINCE BIDS RECEIVED; APPROPRIATING $66,000, OF WHICH $59,770 IS FOR THE CONSTRUCTION CONTRACT, $5,000 IS FOR CHANGE ORDER NO. 1, AND $1,230 IS FOR TESTING AND INCIDENTAL AND RELATED EXPENSES, SAID APPROPRIATION OF $66,000 TO BE OUT OF THE NO: 291 PARK BOND FUND FOR PROJECT NO. 291-72-5.7, WITH THE SUM OF $15,000 TO BE REIMBURSED BY THE WEST OSO INDEPENDENT SCHOOL DISTRICT TO THE NO. 291 PARK BOND FUND; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. ORDINANCE NO. 13372 REPEALING ORDINANCE NO. 13155 IN ITS ENTIRETY; AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATION AGREEMENT WITH THE WEST OSO INDEPENDENT SCHOOL DISTRICT CONCERNING THE CONSTRUCTION AND MAINTENANCE OF A FOUR -COURT TENNIS BATTERY, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. ORDINANCE NO. 13373 APPROPRIATING OUT OF THE NO. 220 STREET BOND FUND $3,037 TO SUPPLEMENT FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 13233 PASSED AND APPROVED BY THE CITY COUNCIL ON JUNE 16, 1976, FOR THE ACQUISITION OF PARCEL NUMBER 1, AIRLINE - PADRE ISLAND DRIVE TO WILLIAMS DRIVE STREET IMPROVEMENTS PROJECT, 220-72-8, BY AWARD OF SPECIAL COMMISSIONERS IN THE AMOUNT OF $7,500 PLUS $600 FOR SPECIAL COMMISSIONERS FEES, APPRAISAL FEES AND COURT COSTS, BEING A MATTER IN CONDEMNATION STYLED CITY OF CORPUS CHRISTI V. TEXAS STAR DISTRIBUTING COMPANY, ET AL, CAUSE NO. 749-2, COUNTY COURT AT LAW NUMBER 2 OF NUECES COUNTY, TEXAS; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley and Lozano, present and voting "Aye"; Sample absent. Minutes Regular Council Meeting September 1, 1976 Page 12 Mayor Luby opened the floor for petitions or information from the audience, and Dr. Arnold Gonzales complained that City Manager Townsend has not answered his letter regarding the 8500,000 allocated this year for neighborhood improvements under Community Block Grant monies. He stated he is very concerned about the program and the process of rehabilitation of homes in the city. He said he has learned that no loans have been made so far, and that the board which was to be established to oversee the program and eliminate past problems and confusion has not been set up yet. City Manager Townsend replied that he answered Dr. Gonzales' inquiries in a telephone conversation with him and promised to follow up in writing later. He stated that the by-laws for the board which is to oversee the program would be on the agenda for negt week; and after they are approved and the members chosen, the process could begin. Mayor Luby brought up that Mr. Juan Lopez was told two years ago that he would be able to get a housing loan; so he purchased the lumber necessary for the improvements, but has never received the loan. Mayor Luby stated that the lumber has now deteriorated to the extent that it's hardly useful; also that Mr. Lopez has 16 children and very badly needs to make repairs to the house. Director of Planning and Urban Development Ernest Briones responded that the Staff would check into the matter tomorrow. Dr. Gonzalez urged the Staff to move faster; he said if the Staff really considered neighborhood improvement a priority, loans could be made now. There being no further business to come before the Council, on Motion by de Ases, seconded by Tipton and passed unanimously, the Regular Council Meeting was adjourned at 6:50 p.m., September 1, 1976. . • W. J. (BILL) HOLLY, JR. Real Estate Broker REFERENCES Ed Shaw City of Corpus Christi Paul Werner " Owen West Julian Priour " Douglas Matthews " Roy Klett J. K. Taylor •" Jack Ryan, C. C. Brick & Lumber Co., 7 Hewitt, Off 8834494 Jim Welch, C. C. Army Depot, 937 Cunningham, Res 853-5761 John Paul Schulze, M.D., 625 Louisiana, Off 882-1751 - Jim Goldston, Goldston Engineering, 210 Lorraine, off 883-9245 Vinson Morris, Educational Dir. lst Methodist Church, 510 Bermuda, Off 884-0391 Arvid W. Anderson, Insurance, 709 Brock, Off 992-1630 Charles Porter, Attorney, 3443 Floyd, Res 852-0104 David Cook, Attorney, 1308 Annapolis, Off 864-1011 Ted Anderson, Attorney, 229 Bayshore, Off 853-9985 Paul Goodman, M.D., 430 Catalina, Res 853-2873 Gerald Reeves, M.D., 3535 Santa Fe, Off 883-7411 Marion Berryman, V.P. Corpus Christi Nat'l Bank, Off 883-2651 Woody Jones, President Mercantile Nat'l Bank, Res 991-3806 Billy Ray London, Farmer, 343. London Road, Res 855-9205 Harold Gillespie, Farmer, 217 Cape Aron, Res 991-4252 Ronald Hall, Santa Fe Drug, 2756 Santa Fe, Off 884-9417 Sidney L. Bishop, Jr., Bishop Mobile Center, 5741 Leopard, 883-2966 Off. James L. Nichols, Jr., 629 Peerman, Res 854-6314 (Raco Car Was Systems). Sam Perkins, 230 Montclair, Real Estate & Investments, • Res 991-4204. LeRoy Crozier, B. D. Holt Co., 401 Chase, Off 853-9933 Leslie B. Mabrey, Brock-Mabrey Architects, 1605 Ocean Dr., Off 882-2922. Bobby Smith, C.C.I.S.D., 1124 2nd St., Off 838-7911 Dick Swantner, Swantner & Gordon Ins., 210 Bayshore, Off 883-171: REALTORS: Thomas Ard, 614 Williamson, Res 854-2222 Forrest C. Allen, Box 8476.(12), Off 991-9111• Sam Allen, Box 6376 (11), Off 852-8259 Red Becker, Box 6544 (04) Off 854-0455 Vaughn Bowen, 4707 Everhart, 'f£ 854-4361 Sam Bradley, 4659 Everhart, Off 854-3055 'Maxine Clanton, 562 Parade, Off 991-2121 Loree Clark, 1014 Egyptian, Off 991-9079 Richard Clower, Box 1964 (11), Off 884-0666 Ruth Dearing, Box 6171 (12), Off 854-3253 Mrs. Morenus Donbar, 1054 Sorrell, Off 855-0647 Mildred Engelhardt, 521 Williamson, Off 855-9393 Sam Garner, 308 Guaranty Bank Plaza, Off 894-5281 Neva L. Jones, Box 8127 (13), Off 854-3055 Paul Keopke, Box 6772 (04), Off 854-4701 Joe McManus, 509 N. Water, Off 884-5555 Sam Main, 1653..10th St., Off 833-9209 Gladys Newbury, 509 N. Water, Off 834-5555 Billie Shingleton, 517 Barracuda, Off 854-3144 G. R. Swantner, Jr., Box 1975, Off 883-5331 Eda Thorpe, Box 6068 (11), 854-3115 George Valentine, 1101 Airline, Off 992-1160 " Jess Youngblood, President C. C. Board of Realtors, Box 6724 (11), Off 992-1130 Donna Shirley, President Multiple Listing Service, • 9301 S. Padre Island Dr., Off 937-1483 Jim Fleming, W. L. Bates & Co., 3817 Reid Dr., Off 883-6541 Delbert Bowen (Independent), Box 6155 (11), Off 853-7221 Harold Carr (Independent), 308 Cehnoweth, Res 884-8355 John J. Scogin (Independent), Box 1701 (07), Off 882-4513 Donald Helm, Executive Officer C. C. Board of Realtors, Box 8060 (12) Off 991-8221, W. J. (BILL)' HOLY, JR. Real Estate Broker , PERSONAL DETAILS Hobbys are gardening and square-dancing. Church Affiliation is First Methodist Church. Children are: Mrs. Charlotte Hogan (37), Homebound - Teacher for C.C.I.S.D., 454 Sharon, 853-0638 (34) W. J. (pill) Holly, III, Bill Holly Realty Company, 609 Sharon, 853-3188 Mrs. Ben Glomb (29), 601 Thompson, Richardson, Texas, 214-238-8965 GENERAL BACKGROUWD Arrived in Corpus Christi (Pop. 25,000) in 1929 at age of 10. Attended local Elementary, Junior High & High School and Corpus Christi Junior College, Del Mar College. Worked in the local Transit Industry for 304 - years. Operated family-owned real estate company for 221- years. WORK HISTORY Worked for Mr. Emil Biel at Biel Grocery on • Starr•Street at ages 16, 17, and 18,part-time and during summers. Started work with Nueces Transportation Company May 10, 1937 as office clerk. Served as clerk, payroll bookkeeper, bookkeeper, accountant, office manager, comptroller, corporate officer, assistant general manager and general manager. PROFESSIOi:AL SOCIETIES Member Corpus Christi Board of Realtors. Member Texas Association of Realtors. Member National Association of Realtors. Member Corpus Christi Traders Club. Member Corpus Christi Chamber of Commerce. legislative Committee -C. C. Board of Realtors. Public Affairs Committee -C. C. Chamber of Commerce. PAST 'E'P:BERSHIPS Park & Recreation Board. Community* Chest. Red Cross. Salvation Army. Director of Corpus Christi (Downtown) Kiwanis Club. Corpus Christi Chamber of Commerce(Junior). Chairman Cub Pack 6 - Menger School. Scoutmaster Troop 3 - 1st Methodist Church. Field Commissioner - Boy Scouts of America. Administrative Board - 1st Methodist Church. Cooper Class President - 1st Methodist Church. LICENSES Texas Real Estate Broker. Notary Public Commission - State of Texas. RE4L1�JR' BILL' HOLLY REALTY CO. ""LS BILL HOLLY BROKER 2825 TOPEKA ST CORPUS CHRISTI. TEXAS 78404 OFF.• 512 - 883-8096 .vvt DYt13 REALTY COMPANY INGYOU '' SINCE1954 -,_. EKA- CORPUS CHRISTI. TEXAS 78404 /rJ h` r2 PHONE: 512-883-8098 "R JUL v.1 1976 RECEIVED- ;Cu OFFICE r' cg OF THE CITY SECRETARY 57 Years Ola -4?c ;arc V'' Married; 3 Gror, Children; 5' 9"; 200 pounds; Excellent health QUALIFIED REAL ESTATE BROKER with Texas Real Estate Broker's License;_222 years of successful full- time and part-time experience in real estate sell- ing, real estate counseling, appraising (not cert- ified) and the various aspects of zoning and deed - restriction work in cooperation with various attor- neys and appearance and testimony regarding same. EXPERIENCE Full-time owner and operator of the Bill Holly 1974-1976 Realty Company (Realtor and Multiple Listing Present Member), handling all forms of real estate with personal gross sales approximating $500,000.00 .. • per year. - 1973-1974 -Full-time Co Broker and Sales Manager for the Giles Grady Company (Realtors), 3747 S. Alameda Street, Corpus Christi, Texas. . 1967-1973 Full-time independent owner and operator of the Holly Realty Company (founded January 20, 1954). EDUCATIOg Graduate (1937) of the Corpus Christi High School, with special studies at the Corpus Christi Junior College and Del Mar College in Spanish, Accounting, Real Estate Law, Public Speaking and Real Estate Appraisal. - W. J. (BILL) HOLLY, 'JR. Real Estate Broker 2825 Topeka Street Corpus Christi, Texas 78404 (512) 883-8096 Office & Home BROKER'S LICE::SE Granted Texas Real Estate Broker's License January' 20, 1954. - REFERENCES References will be furnished on request. D. Membership in Professio$al. & Technical Organizations 1. American Society of Professional Engineers 2. Texas Society of Professional Engineers 3. American Public Works Association 4. Texas Public Works Association 5. Associate Member of Highway Research Board •6. Institute of Municipal Engineers F. Fraternal Organizations 1. American Eellenic Educational & Progressive Association 2. Masonic Lodge 189 • G.' Religion Member of Greek Orthodox (1,nrch DIRECTOR OF ENGINEERING &PHYSICAL DEVELOPMENT JA ES K. IONTOS Date of Birth place of Birth A. Education ti November 12, 1933 Greece Attended Arlington State College 1954 - 1958 University of Texas at Austin; B.S. in Civil Engineering B. Professional. Registration' 1. Registered Professional Engineer, State of Texas; License No. 21132 since 1962 - 2. xicensed Real Estate Broker C. Employment Record 1. Aug. 1, 1973 to present Director of Engineering & Physical Development, • City of Corpus Christi 2. Oct. 28, 1971 to Aug. 1, Director of Engineering Services, City of 1973. Corpus Christi' . 3. 1969 - 1971 Assistant Director of Publie Works. City of Corpus Christi - • 4. 1966 - 1969 City Engineer, City of Corpus Christi 5. 1964 - 1966 Chief of Engineering Design, City of Corpus Christi 6. 1962 - 1964 Civil Engineer, City of Corpus Christi 7. .1960.- 1962 Senior Engineer IC, City of Corpus Christi 8. 1958 - 1960 Engineering Assistant; Texas Highway Department Bridge Division and District Office -. - 9. 1957 - (Summer) Inspector, Bridge Division Texas Highway Department 10. 1954 - (Sumer) Rodman, City of Dallas