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HomeMy WebLinkAboutMinutes City Council - 08/03/1977PRESENT: MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING AUGUST 3, 1977 2:00 P.M. Mayor Jason Luby Mayor Pro Tem Eduardo E. de Ases Council Members: David Diaz Ruth Gill Bob Gulley Gabe Lozano, Sr. Edward L. Sample Hall. tion. 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 Chamber of City The Reverend Vinson Morris of the First Methodist Church gave the invoca- In the temporary absence of City Secretary Bill G. Read, Dorothy.Zahn of the City Secretary's Office called the roll of required Charter Officers and stated that a quorum was present. Motion by Sample that the minutes of the Special Council Meeting of July 13, 1977 be approved as presented; seconded by Lozano, and passed unanimously. Mayor Luby announced that the following proclamations had been presented: WELCOME MISS AKIKO MORITA DAY - July 30, 1977; WELCOME MISS ATSUKO YOKOYAMA DAY - July 30, 1977; WELCOME SAKAE YAMAZAKI DAY - July 30, 1977; WELCOME YUICHIRO MINEGISHI DAY - July 30, 1977; NATIONAL CLOWN WEEK - August 1 through August 7, 1977; and CORPUS CHRISTI RACQUETBALL AND HANDBALL WEEK - August 3 through August 9, 1977. Mayor Luby stated that the exchange students from our Sister City of Yokosuka, Japan were present at the Council Meeting and welcomed them to the City of Corpus Christi. Mayor Luby then asked Council Member Lozano to give a resume of the Sister City Committee. Council Member Lozano presented a brief history of the Sister City Com- mittee and stated that the City of Yokosuka, Japan had been selected as the Sister City since it was similar in climate, location on the coast, history and in many other areas to the City of Corpus Christi. Council Member Lozano also stated that he and Mayor Pro Tem de Ases had been present as a part of the Red Carpet Committee to welcome the visiting students when they arrived in our City. Mr. Arnold Aguilar was recognized by Mayor Luby and Mr. Aguilar informed the Council and members of the audience that the following Corpus Christi students plan to visit in Yokosul.a, Japan as representatives of this City: Miss Mary M. , MICROFILMED, SEP 031980 Minutes Regular Council Meeting August 3, 1977 Page 2 Oliveira, Miss Sandra Von-Hatten, Mr. Carlos E. Carrington and Mr. David Ellis. The following Corpus Christi host students introduced their guests. from Yokosuka: Miss Cheri Christina - Miss Akiko Morita; Miss Robin Lemma - Miss Atsuko Yokoyama; Mr. Rickey Durham - Sakae Yamazaki; and Mr. Bill Burkhardt - Yuichiro Minegishi. Council Member Diaz then presented the Yokosuka students with Keys to the City and Honorary Citizenship Certificates. Council Members Gill, Gulley and Sample, and Mayor Pro Tem de Ases pre- sented gifts to the Yokosuka students from the City. The students from Yokosuka responded in English and expressed their appreciation for the awards and gifts and their happiness at being in the City of Corpus Christi. *City Secretary Bill Read arrived at the meeting at this time. Mayor Luby announced the bid opening for drainage improvements on Corpus Christi Beach, Contract I. Mr. James K. Lontos, Director of Engineering and Physical Development, briefly explained the scope of the project, stating that the bids will consist of a base bid and three alternates. Mr. Lontos read the bids which were received from the following firms: Heldenfels Brothers; W. T. Young Construction Company; and The Goldston Company, Inc. Mayor Pro Tem de Ases, presiding in the temporary absence of Mayor Luby, stated that the bids on this project will be tabled for 48 hours as required by the City Charter and referred to the Staff for evaluation and recommendation. Mayor Luby called for the City Manager's Reports. City Manager- Townsend stated that he would like to withdraw from Item "e" of the City Manager's Reports, the portion of the recommendation dealing with award of .contract to Jones Chemicals, Inc., for liquified chlorine, listed as Items 7 and 8. City Manager Townsend presented the following items with related comments and explanations: Minutes Regular Council Meeting August 3, 1977 Page 3 a. Recommendation that bids be received at 11:00 A.M., Tuesday, August 23, 1977, for a microfilm reader -printer for La Retama Library. The'reader- printer is included in the grant received by the City under the Texas State Library Systems Act and will be used to handle requests from the South Texas Library System members. b. Recommendation that bid award for pipe repair clamps be made to the fol- lowing firms on the basis of low bid: McAllen Pipe & Supply Company, Inc., Corpus Christi Lot I (7 Items) Full Circle Clamps & Repair Clamps for Cast Iron & Steel Pipe Lot II (3 Items) Repair Clamps for Steel Pipe Lot III (28 Items) Full Circle Clamps & Service Clamps w/Welded Outlets for Asbestos Cement Pipe Lot V (16 Items) Steel Couplings $ 6,351.16 148.20 40,432.46 5,308.04 Clow Corporation, Oskaloosa, Iowa Lot IV (21 Items) Bronze Service Saddles 18,926.68 Dresser Manufacturing Division, Dresser Industries, Bradford, Pa. Lot VI (32 Items) Clamps, Sleeves, Couplings and Adapters 8,131.72 GRAND TOTAL: $79,298.26 Bids were received from 13 firms. Price comparison shows an increase of approximately 9%. c. Recommendation that the bid award on 235 items of malleable fittings be made to ESCO SUPPLY, Corpus Christi, on the basis of low bid of $14,250.17. Bids were received from 4 firms. Price comparison shows an increase of approximately 9%. d. Recommendation that bid awards for plastic pipe and fittings be made to the following firms: McAllen Pipe & Supply, Corpus Christi Plastic Pipe and Fittings Lot I PVC Plastic Pipe (10 items) Coastal Pipe & Supply Company, Brownsville, Texas Plastic Pipe and Fittings Lot II PVC Plastic Fittings (118 items) $10,451.70 2,095.89 • GRAND TOTAL: $12,547.59 Bids were received from 5 firma. Price comparison shows sn increase of approximately 10%. e. Recommendation that bid award for water and sewage treating chemicals be made to the following firms on the basis of low bid: United States Gypsum Co., Dallas Item 1 (2,652 Tons) Calcium Oxide (Quicklime) Pebbles $110,217.12 *United States Gypsum Co., Dallas) To be awarded by Texas Lime Co., Cleburne ) casting of lots Item 2 (240 Tone) Calcium Hydroxide (Hydrate Lime) , Powdered 13,524.00 *Awarded to United States Gypsum Co. by casting of lots. Minutes Regular Council Meeting August 3, 1977 Page 4 f. Thompson Hayward Chemical Co., San Antonio Item 3 (748 Tons) Ferrous Sulfate (Copperas) Item 4 ( 73 Tone) Sodium Silicafloride (Sodium Fluosilicate) 22,411.00 McKesson Chemical Co., Division of Foremost McKesson, Inc.-, Corpus Christi Item 5 (137,400 lbs.) Ferric Chloride (Crystal) 35,586.60 PPG Industries, Inc., Industrial Chemical Department, Houston Item 6 (630 Tons) Liquefied Chlorine 78,750.00 55,000.00 99,000.00 58,186.92 * Jones Chemicals, Inc., Houston Item 7 (250 Tons) Liquefied Chlorine Item 8 (450 Tons) Liquefied Chlorine Calgon Corporation, Pittsburgh, Pa. Item 10 (64,000 lbs.) Cationic Polymers 24,192.00 ` GRAND TOTAL: $496,867.64 The apparent tie bid submitted by S.E.C. Corporation on Items 7 and 8 of $55,000 and $99,000 respectively is not recommended because it is not a firm price bid. No bids were received on 63 tons of anhydrous ammonia. It is recommended that this item continue to be purchased from the present supplier, Sure -Grow Solutions, Inc., of Taft, based on a quoted price of $225 per ton which is a decrease of 10% over the previous price. Bids were received from 13 firms. Price comparison shows an increase of 1.19%. Recommendation that bid award for street construction materials be made to the following firms on the basis of low bid: Texas Emulsions, Inc., Corpus Christi 43,315 Gal. Emulsified Asphalt Gulf States Asphalt Co., Inc., Houston Item 2 - 40,000 Gal. Asphalt, AC -3 Item 3 - 235,000 Gal. Asphalt, AC -5 Item 4 - 42,000 Gal. Cut Back Asphalt, RC -2 White's Mines, San Antonio - Item 5 - 7,000 Tons Rock Asphalt, Type B Item 6 - 500 Tons Rock Asphalt, Type CC Item 9 - 15,000 Tons Precoated Aggregate, Type PE, Grade 4 Rock Asphalt Black Base Limestone Rock Asphalt, Fine for Slurry Seal Servtex Materials Company, New Braunfels Item 7 - 5,000 Tone Type DD Fine Graded Surface Course Asphalt Item 10 - 2,500 Tons Item 11 - 1,450 Tone Ultalde Rock Asphalt Co., San Antonio Item 8 - 3,194 Tons Precoated Aggregate Type PE, Grade Heldenfels Brothers, Corpus Christi Item 12 - 19,500 Ton Hot -Mix Asphalt Type D SHM United States Gypsum Co., Dallas) To be awarded by ** Texas Lime Co., Cleburne ) casting lots Item 13 - 1,000 Tons Hydrated Stabilization Lime Parker Brothers & Co., Inc., Houston Item 14 - 50,000 Cu.Yd. Flexible Base (Mudshell) GRAND TOTAL; * This item was withdrawn. ** Awarded to Texas Lime Co. by casting of lots. $ 14,293.95 14,800.00 76,845.00 16,065.00 75,180.00 5,370.00 143,100.00 _ 26,600.00 13,108.00 72,600.00 : 3 $ 26,957.36 281,775.00 ' 46,400.00 242.500.00 Minutes Regular Council Meeting August 3, 1977 Page 5 g. The apparent low bid submitted by Wright Asphalt Products Co. of Dallas on Item 4 of $16,027.20 is not recommended because it is based on delivery in full 6,000 gals. transport truck loads. The City has no storage facilities for this material. The recommended supplier, Gulf States Asphalt Co., Inc., has local storage facilities. Bids were received from 11 firms. Price com- parison shows an increase of 9.34%. Recommendation that the bid award on street marking materials be made on the _ basis of low bid to Flex -O -Lite Division, St. Louis, Mo. Street marking materials, Lot II - Glass beads (30,000 lbs.) $3,936.00 1 It is further recommended that the three bids received on Lot I of street marking materials (6,500 gals. of traffic marking paint) be rejected and • the item be rebid later with the specifications changed to require fast dry white paint. The type of paint to be specified dries in 15-20 minutes as opposed to an hour for the paint presently being used and costs approximately 25¢-300 more per gallon. The City's striping machines have recently been modified to accommodate this type of paint. Bids were received from 3 firms. Price comparison shows an increase of approximately 4%. h. Recommendation that the bid award on sign blanks be made to the following firms on the basis of low bid: Traffic Supplies, Inc., Oklahoma City, Okla. Sign blanks, Lot I - extruded street name blanks (2,500) $ 6,383.00. U. S. Standard Sign Co., Toledo, Ohio Sign blanks, Lot II - Traffic sign blanks (3,340) 17,845.25 GRAND TOTAL: $24,228.25 No bids were received on 8" x 24", 8" x 30" and 8" x 36" street name sign blanks. These items will be purchased by quotation as needed. Bids were -received from 3 firms. Price comparison shows an increase of approximately 19%. i. Recommendation that the bid award on street sweeper broom materials be made. to the following firms on the basis of low bid meeting specifications: Three "B" Brush Company, Lubbock, Texas - Street sweeper broom materials: Lot I - Refills for spiral core brooms (20) $ 2,660.00 A. Steiert & Son, Inc., Hatfield, Pa. Lot II - Heavy Gutter Broom Wire (60 - 100 -ib. boxes) 2,694.00 GRAND TOTAL: $ 5,354.00 The apparent low bid of $2,520 by Bruno Kaiser Corporation of New York on Lot II is not recommended because it is based on one shipment. The speci- fications require shipment on an "as ordered" basis because.storage facili- ties are not sufficient to store 60 boxes at one time. Bids were received from 8 firms. Price comparison shows a decrease of approximately 1%. j. Recommendation that bid award for approximately 288,000 gals. of #1 Diesel Fuel for Transit be made to Exxon Company; U.S.A., Corpus Christi, on the basis of low bid meeting specifications of $127,584 ($.443/gal.). The ' apparent low bids of $122,803.20, $123,840 and $123,955.20 submitted by Susser Petroleum Company, Texas Star Service, Inc., and Gulf Oil Corpora- tion, respectively, Corpus Christi, did not meet specifications as to minimum gravity and flash point. Bids were received from 5 firms. Price comparison shows an increase of 2%. Minutes Regular Council Meeting August 3, 1977 Page 6 k. Recommendation that a contract for General Electric parts and accessories be awarded to GENERAL ELECTRIC COMPANY, MOBILE RADIO DEPARTMENT, Lynchburg, Virginia, for the period August 1, 1977 to July 31, 1978 at 25% off list price. Estimated volume is $8,000. An identical bid was received from Com Supply of Dallas with F.O.B. Dallas. The recommended bid is F.O.B. Corpus Christi. These were the only two firms submitting bids. 1. Recommendation that the bid award on electrical supplies be made to the following firms: General Electric Supply Company, Corpus Christi Electrical Supplies - Lot I Airport Runway and Taxiway " (20 items) $ 3,280.08 Graybar Electric Company, Corpus Christi Electrical Supplies - Lot II Electrical Fittings & Supplies (189 items) 9,338.56 Lot III Wire (49 items) 4,755.96 Lot IV Electrical Hardware Items _- (16 items) 486.90 Lot V Miscellaneous Supplies 1,148.09 (6 items) GRAND TOTAL: $19,009.59 -• Bids were received from 4 firms. Price comparison shows an increase of approximately 11%. m. Recommendation that the bid award on film processing for photologging (135 rolls) be made.to PSI Film Laboratory, Inc., Dallas, on the basis of low bid of $1,740.85. Bids were received from 3 firms. Price comparison shows an increase of 6.8%. n. Recommendation that the bid award for 8 items of dust control and shop" towel service be made to Model Industrial Uniform Service of Corpus Christi on the basis of low bid of $3,248.82. Bids were received from 3 firms. Price comparison shows a decrease of 4.2%. o. Recommendation that the bid award for automatic transmission overhauls for one year be made to APAC Automatic Transmission of Corpus Christi on the basis of low bid of $4,576.60. Bids were received from 2 firms. This is the same price as for the previous contract. p• q• Recommendation that the Flour Bluff South End Sanitary Sewer Improvements be accepted and final payment of $14,285.30 for a total of $104,969.30 be made to Heldenfels Brothers. This project consisted of the construction of a lift station at Whitely Drive and Carp Street in Laguna Shores Road and approximately 6,000 feet of 8 -inch main. The project will make it possible for gravity lines to be installed in the future providing service to the area south of the Tropic Isles Channel. Recommendation that $649.17 be appropriated from the Street Bond Fund to cover legal advertising and appraisal services for the assessment hearing on the Cooper's Alley Street Improvement Project, Mesquite to Tancahua. The project is being jointly constructed by the Federal government, State and City under the Urban Systems program. r. Recommendation that a grant application be submitted to the Governor's Office of Traffic Safety for $162,042.16 to continue from October 1, 1977 through September 30, 1978 the Selective Traffic Enforcement Program aimed at reducing vehicle accidents. Under the grant, 6 officers and 1 supervisor per shift or 12 officers and 2 supervisors per day will operate in single man cars to provide traffic enforcement in high accident areas. The grant also provides for clerical support. No local funds are required. es iar Council Meeting August 3, 1977 Page 7 s. Recommendation that the contract for the Bluff Tunnel Closing' project be awarded to L & M Metal Fabricators for $5,072.60. This firm submitted the only bid for closing the three entrances. The contract will provide for sealing the two upper entrances with steel grating and the lower entrance with a welded steel gate. t. Recommendation that authority be granted to submit the following grant applications totaling $429,418 for September 1, 1977 - August 31, 1978 to the Texas State Library: (1) $39,777 to continue the program of assisting South Texas Library System members in the 26 -county area to solve operational problems and to develop a planning process. The grant provides for the con- tinuation of two current positions to administer the program. (2) $161,806 to continue the program for circulation of the 16mm film collection within the 26 -county area, purchase of additional 16mm films, and iental of feature length films for member libraries. The grant provides for the continued employment of four persons to carry out the program. (3) $36,396 for Reference Back -Up to answer reference questions. The funds provide a Library Assistant II and continuation of a Librarian II. (4) $19,851 to continue the Books -By -Mail program to circulate paperback books to individuals living in rural areas without library service. The grant provides for the continuation of one position to handle the program. (5) $80,095 for a new program to strengthen book resources of the area by the addition of approximately 7,000 books. Funds provide for the addition of one clerk. (6) $22,595 to continue a public relations program with emphasis on:the provision of promotional materials to publicize individual member libraries. An annual report and film catalog will be produced. The grant provides for the continuation of one position. (7) $68,898 to continue the Interlibrary Loan program of borrowing and lending materials to member libraries. The grant provides for the ' continuation of 3 positions and the addition of a Principal Library Aide. No local matching funds are required. La Retama Library is the Major Resource Center for 26 county area South Texas Library System. u. Recommendation that the lease with the Southside Little Misses Kickball League for 7.08 acres of land located on the 4200 block of McArdle Road be renewed for an additional five years. The Park and Recreation Board so recommends. dnutes Regular Council Meeting August 3, 1977 Page 8 v. Recommendation that rates for the use of boat slips and dockage in the Marina be increased as follows: Present Proposed Boat slips with electricity 3C per sq.ft. 311C per sq.ft. Boat slips without electricity 2110 per sq.ft. 3/C per sq.ft. Charter boat 3C per sq.ft. 31/2C per sq.ft. Transient craft without electricity $2.50 per day $5.00 per day Transient craft with electricity $3.00 per day $6.00 per day Small gear boxes $2.00 per month $2.50 per month Large gear boxes $2.00 per month $3.00 per month It is further recommended that the following monthly charges be adopted for the use of the shorepower connections: Slips for boats under 20' where the connected load does not exceed 60 watts $1.00 per month Slips for boats 20' and under 30' where the connected load does not exceed 550 watts $3.50 per month Slips for boats 30' and under 40' where the connected - load does not exceed 1400 watts $8.50 per month " Slips 'for boats 40' and over. Boats in this category will be metered to determine if the $17.00 per month rate is adequate. If not, the rate based on the meter reading will be added to the monthly slip rent. $17.00 per month w. Recommendation that the following requests of the Marina Board not be approved: (1) Establishment of tow charges for the use of the Marina boats. The charges would be $19 per hour or a minimum charge of $9.50 for any part of an hour for the Bay Patrol boat and $14 per hour or a minimum charge of $7 for any part of an hour for the Marina Patrol boat. The charges are not recommended because safety is one of the basic respon- sibilities of the Marina staff, and quite often assistance calls are received from parties other than the craft in trouble. (2) Construction of dry boat storage on the north end of the L -Head. The facility would provide for 20 boats up to 22' in length and would occupy a space of approximately 64' x 100'. This request is not recommended because there is currently minimal parking space on the L -Head. This facility would eliminate 6,400 sq. ft. of parking while providing storage for only 20 boats. The facility would be enclosed by a chain link fence which would present maintenance problems and constitute a view obstruction. x. Recommendation that the City's group hospitalization policy with Connecticut General Life Insurance Company be amended to increase the benefit for semi -private room from 80% of $50 per day ($40 maximum) to 80% of $70 per day ($56 maximum). The cost of a semi -private room in Corpus Christi averages $70. The portion of the room cost over $40 (proposed $56) is covered by the Major medical portion of the policy once the individual deductible reaches $200 or family deductible $600. M. ,s Regular Council Meeting August 3, 1977 Page 9 y• Recommendation that the Compensation Ordinance be amended as follows: 1. A 6.7% cost of living increase. 2. Transfer of salary grades 23 and 24 to the supervisory.and managerial salary schedule to recognize actual duties of these positions. 3. Adopt new titles without any change in salaries. 4. Delete certain position titles which are no longer used. 5. Add additional position titles with no change in salary. 6. Add a productivity program for mechanics in Maintenance Services with a 5% or 10% bonus for production 10 or 25% over standard. 7. Provide for payment of accrued vacation and sick leave not to exceed 90 days due to retirement of any full time employee who is 62 or over regardless of the number of years of service. Current regulations ' provide payment if the employee is 65, has 25 years of service or retires due to disability or upon death in which case payment is made to• the employee's beneficiary. z. Recommendation that authority be granted to accept an operational grant from the Urban Mass Transportation Administration of $467,409 and to execute all related documents. A public hearing was held on the grant on March 9, 1977 and a resolution passed authorizing submission. Authority to accept - the grant and to execute all documents could not be given because of the moratorium period. The original application was for $480,059. The difference represents interest on the working capital loan from the General Fund to the Transit Fund which was ruled by the Urban Mass Transportation Administration as being ineligible. - aa. Recommendation that legal action be taken to determine the mineral ownership underlying the 470 acre Cain-Sechrist tract at International Airport. Without production, 50% of the minerals were to revert to the City on June•22, 1977. Attempts to negotiate an understanding with the Sechrist people have failed. The Petroleum Inspection Division and Legal' Department recommend immediate legal undertakings.' The tract is located west of the entrance road to the International Airport. bb. Recommendation that preliminary plans for the Community Convention Center be approved and the architects be authorized to proceed with development of working drawings and specifications for the building, site area No. 1, site area No. 4, barge dock, the lower level parking, plaza benches, plaza pavers, minimum kitchen equipment, exhibit assembly movable partitions, meeting room partitions and carpet for assembly room. An appropriation of $556,602.89 is needed to cover architectural fees for the project to comple- tion. - In regard to Item "aa", City Manager Townsend explained that Mr. Harry Franklin, Petroleum Inspection Division, feels that the Sechrist companyinteresthas been terminated because they failed to continue production. He further stated that - the staff has attempted to work out an agreement with the company, and having been unable to do so, they recommend that ownership of the minerals be determined by a court judgment: In regard to Item "y", Mayor Luby expressed his opposition to the Items 2, 3; 4, 5 and 6 included in this recommendation. autes Regular Council Meeting August 3, 1977 Page 10 City Manager Townsend pointed out that in order to vote against portions of an item of the City Manager's Report and the ordinance, it would be necessary to vote against the entire ordinance, which includes the approval of the cost of living increase and the change in regard to payment of accrued vacation and sick leave. He also stated that there is a possibility of a line veto privilege for the Mayor, if a majority of the Council approves the City Manager's report item and the ordinance. Mayor Luby stated that he and a majority of the Council approve of the 6.7% salary increase and the improved payment for accrued vacation and sick leave, but he does not think the other changes should have been included in the ordinance or the City Manager recommendation. City Manager Townsend stated that if he had been aware of this; the ordi— nance could have been separated into more than one ordinance. There was no further discussion of the City Manager's Reports. Motion by Diaz that the City Manager's Reports, Items "a" through "bb", with the exception of Items 7 and 8 included in Item "e" which had previously been withdrawn, be approved; seconded by Lozano, and passed by the following vote: de Ases, Diaz,.Gill, Gulley, Lozano and Sample voting "Aye" on all items; Luby voting "Aye" on all of the items with the exception of the recommendations listed as 2, 3, 4, 5, and 6 of Item "y". Mayor Luby requested that the records reflect , that he is definitely in favor of Items 1 and 7 of Item "y". City Manager Townsend stated that County Judge Bob Barnes had informed him that the County Tax Office Building is available for purchase by the City at this time. City Manager Townsend stated that he had informed Judge Barnes that the staff is of the opinion that it would be feasible to purchase the building for use' - as City offices. Mr. Townsend indicated that he will have a recommendation on this on next week's agenda. Mayor Luby expressed approval of using the County Tax Office for City offi— ces to save money on rentals in other buildings, and stated that he believes that it is the Council's consensus that the building be considered for use by the City. _ City Manager Townsend stated that this will be a discussion item on next week's agenda. M- s .Regular Council Meeting August 3, 1977 Page 11 Mayor Luby announced the public hearing on the preliminary assessment roll for the Kostoryz Road street improvements from Padre Island Drive to Holly Road. City Attorney Aycock stated that the purpose of the public hearing on the assessments is for the Council to hear evidence in order to establish assessments for the abutting property owners. City Attorney Aycock called as his first witness Mr. James K. Lontos, Director of Engineering and Physical Development Department of the City of Corpus Christi. Mr. Aycock questioned Mr. Lontos as to his qualifications and stated that - a formal resume of his qualifications is on file in the office of the City Secretary. Mr. Lontos explained the scope of the project and stated that the improve- ments will consist of excavation to a width and depth to provide for the construction of a street width varying from 61.0' to 76.0' back to back of curb. Re_stated. that the improvements will consist of 6" of lime stabilized subgrade, 10" of caliche base surfaced with 2" of asphalt, and that the project will include 4" thick rein- forced concrete sidewalks and 6" thick reinforced concrete driveways, and curbs and gutters. Mr. Lontos further informed the Council that the project included the lowering of the railroad track at the intersection of Kostoryz and Holly Roads; transition of pavement at the same intersection; a right -turn lane at Padre Island Drive, and an acceleration lane onto Padre Island Drive. Mr. Lontos stated that the project will be constructed jointly by the City and the State Department of Highways and Public Transportation, indicating that the State had prepared the plans and specifications and that the low bid was submitted by Asphalt Paving and Construction Company in the amount of $387,667.54, of which the State/Federal portion will be $277,721.80 and the City portion will be $109,945.74. Mr. Lontos informed the Council that the preliminary assessments total $136,315.99. Mayor Luby called for comments from the audience in regard to the assessment roll on Kostoryz Road street improvements. Mrs. Betty Brandesky, 4017 Cork Street, questioned the need for improvements to this street, stating that most of the abutting property owners are business firms - which are not open on a daily basis. Lutes _cgular Council Meeting August 3, 1977 Page 12 City Manager Townsend informed Mrs. Brandesky that this project was included in the 1972 Bond Program and a majority of the voters approved of the improvements to this street. He also stated that the abutting property owners have requested that the project be constructed. - Mrs. Brandesky expressed the opinion that this street should not be improved. Mr. Frank Williams, 138 Jasper Street, inquired as to which section of the - Bond Program included Kostoryz Road street improvements. Mr. Lantos stated that this was included in the Street Bond Fund. Mr. Williams then questioned the delay in starting the project if it was approved in a 1972 Bond Election. City Manager Townsend explained that the 1972 Bond Election contemplated completion of projects in five years, and all of the streets have been completed or are under construction, including the voluntary paving streets, with the exception of McArdle Road, which has been delayed because of a problem with a large sewer line that requires relining. Further discussion followed regarding funding and disbursement from the Street Bond Fund, following which Mr. Williams was assured that bond funds must be used for projects in the same category and cannot be used for other bond projects. Mr. Williams questioned the amount of money used to obtain rights-of-way and utility relocations. Later in the meeting, City Manager Townsend informed him that $33,484 was the total cost of right-of-way acquisition, and the utility relo- cations and engineering costs will be determined later. City Attorney Aycock then introduced Mr. W. A. Holly, Jr.,•a Real Estate Broker and Appraiser, and questioned him as to his qualifications to appear as a witness to attest to the proposed assessments. Mr. Holly stated that a formal resume of his qualifications is on file in the office of the City Secretary. Mr. Holly testified that he is familiar with each of the parcels of land proposed to be assessed and in his opinion, all of the property will be enhanced at least for the amount of the assessment, further stating that there are three parcels of land that back onto Kostoryz Road, which are not assessed. Mr. Williams again appeared and inquired about the policy for use of funds remaining in the Street Bond Fund. Mi 3 Regular Council Meeting August 3, 1977 Page 13 City Manager Townsend informed Mr. Williams that the Street Bond funds are being used for other street projects, such as Port Avenue, Nueces Bay Boule— vard, overlay for Staples Street and Alameda Street and some voluntary neighborhood streets. An unidentified member of the audience inquired about the reason Waldron Road was improved in- one area and not the entire street. -City Manager Townsend stated that the portion that has not yet been improved has not been included in a bond program, and it will probably be included in the next bond program. Mr. Williams started discussing Waldron Road improvements, but Mayor Luby reminded him that this public hearing concerned Rostoryz Road assessments and requested that he appear at some other time in regard to Waldron Road. Motion by Gulley that the hearing be closed; seconded by de Ases, and passed unanimously. Motion by de Ases that the preliminary assessment roll on Rostoryz Road street improvements be adopted as presented; seconded by Sample, and passed unanimously. City Manager Townsend next presented the ordinances for the Council's consideration. He stated that the ordinance listed as Item "e", which is the second reading in connection with the Marina Slip Rental Contract, might be amended prior to its third reading, explaining that the Marina Board meeting will be held on Thursday, and they may suggest some changes in the ordinance. Mayor Luby called for comments from the Council on the ordinances. Council Member Gill inquired about the changes in position titles listed in Items "t" and "u". City Manager Townsend stated that the positions recommended for deletion have not been used in several years and assured her that the title changes will not involve terminations. Mayor'Luby invited comments from the audience in regard to the ordinances. Mrs. Carol Barter, 3233 Bimini, President of the Flour Bluff Civic League, spoke on behalf of that organization, stating that they had passed a resolution on Minutes Regular Council Meeting August 3, 1977 Page 14 August 2, 1977 requesting that the Council reconsider the elimination of funds for • the Flour Bluff Volunteer Fire Department from the budget. Mrs. Kanter mentioned the unique situation in Flour Bluff because of the excessive brush in the area and urged the Council to consider placing the funds for this expenditure in the budget. Mayor Pro Tem de Ases explained that the Council had taken this action very reluctantly after a great deal of discussion of the budget and the tax reduction that necessitated cuts from the budget. He stated that since there is a fire sta- tion in Flour Bluff now, it was felt that the City fire department would be able to cover the fires in the area. Mrs. Karter emphasized the necessity for having the Volunteer Fire Depart- ment in the event of a large brush fire and the fact that their volunteers cover Padre Island. Council Member Gill stated that she had intended to make a motion to amend' the revised budget adopted during the reconvened meeting of July 27 to include funds for the Flour Bluff Volunteer Fire Department, with the needed funds to come from the alternate list of budget revisions on the item which would specify that maintenance will be continued on the existing City Hall air conditioning rather than replacement of the unit, which would free a total of $55,000 to be used for funds for the Flour Bluff Volunteer Fire Station. Mayor Luby requested Council Member Gill to include the Annaville Volunteer Fire Department when she makes such a•motion. Council Member Sample inquired of Mr. Townsend if the City's Flour Bluff Station was designed to take care of fires in Flour Bluff and Padre Isiand. City Manager Townsend stated that the City's Fire Department in that area is fully equipped and was designed to take care of all of Flour Bluff and they do respond to fires on Padre Island. Mr. Townsend did indicate that the Flour Bluff Volunteer Fire Department has been very helpful in fighting brush fires in the area. Motion by Gill that the Ordinance listed as Item "h", which approves the budget for the fiscal year beginning August 1, 1977 through July 31, 1977 be amended to include the appropriations for the Flour Bluff and Annaville Fire Departments, and in order to compensate for those funds, that the funds for replacing the air Mi a Regular Council Meeting August 3, 1977 Page 15 conditioning for City Hall be deleted from the budget. The motion was seconded by Lozano. Mayor Pro Tem de Ases inquired as to how much has been spent for the study on the City Hall air conditioning and if the City is obligated to the firm making the study to complete the installation of new air conditioning. City Manager Townsend informed him that the contract was for approximately $6,600, and the City is obligated for this amount only. Council Member Gulley expressed the opinion that it would be a waste of , money to spend the $6,600 and not go ahead with the air conditioning project, indi- cating his objection to eliminating these funds from the budget. Council Member Lozano mentioned the fact that the City does not have a 'final tax roll, and it might be possible to allocate funds in the future for the air conditioning replacement. Mrs. Arthur Ellis, 10935 Leopard, addressed the Council concerning the Annaville Volunteer Fire Department and reminded them of the outstanding service performed by the members of that department following Hurricane Celia seven years ago. Mrs. Ellis urged the Council to replace the funds for the department in the budget. Mr. Ostergard, 1925 Merriman Street, spoke at length pointing out that the City's basic services are police and fire protection, utilities and sanitation, and these departments should not be subjected to any budget decreases. He alleged that the Council is allowing the City Staff to dictate to them, particularly in regard to the budget. Mr. Ostergard spoke very forcefully against the City accept- ing federal or state funds for any project, indicating that the City should be self-sustaining. Council Member Gill took exception to his allegations and pointed out that all of the local citizens pay federal and state taxes, from which source federal grants are funded. She further stated that if the City does not apply for federal and state grants, then we would have no way of obtaining any of the tax dollars that are paid to those entities by the citizens of the City. inutes Regular Council Meeting August 3, 1977 Page 16 City Manager Townsend reminded Mr. Ostergard that any discussion of the ordinances should be directed to the ordinances that are on the agenda today. Mr. Ostergard summarized by stating that he feels that the volunteer fire departments should be provided with funds. Also speaking in favor of providing funds for the Flour Bluff Volunteer Fire Department was Mr. Ed Adams, owner of the Country Corner. Mr. Bill Brunson, 4210 Westover, objecting to the elimination of funding for both volunteer fire departments. Mrs. Elizabeth Price, 4309 Loma Alta Road, also objected to the deletion of funds for the Annaville Fire Department, stating that the volunteers also help people in emergency situations other than fires. Mr. Charles Nichols, 1547 Lea Lane, related his previous experience with a - volunteer fire department in Lockhart, Texas and urged that the Annaville Volunteer_. Fire Department be funded. 4 r In regard to Council Member Gillis motion, Council Member Gulley suggested _ that rather than eliminate the replacement air conditioning system for City Hall, that the Council consider the elimination of the proposed public official liability insurance in the amount of $27,750 and also eliminate the position of Director of Staff Services, which has been vacant for approximately three years, which would ' amount to $29,873. He pointed out that these two cuts would total $57,673, which would enable the City to provide funds for the volunteer fire departments. , Mayor Luby objected to both of these suggestions. Mrs. Millie Cobb, 12922 Redbird Lane, expressed to Council Member Gill her appreciation for making the motion to include funding for the volunteer fire depart— ments. As far as allocating the necessary funds for them, Mrs. Cobb stated that rather than cut the budget, she would prefer that the tax rate be increased to the original $1.54 per $100. Mrs. Cobb made reference to the salary increase granted City Manager Townsend and stated that, "she -would -not have his job for twice that amount." Mayor Luby called for the vote on Council Member Gill's motion to amend the budget to include funding for the Flour Bluff and Annaville Fire Departments, MI 3 Regular Council Meeting August 3, 1977 Page 17 with the necessary funds to be provided by the elimination of the installation of new air conditioning equipment for City Hall. The motion passed by the following vote: Luby, de Ases, Diaz, Gill, Lozano and Sample voting "Aye"; Gulley voting "No". Mr. Jessie Smith, 122 Riverdale Drive, complimented the Council for fund- ing the fire departments. Mr. Bill Ault, 421 Parade Drive, representing the Corpus Christi Tennis Association, spoke on behalf of this organization.and requested that the Council consider placing the $33,000 in the budget to be used for resurfacing the tennis courts at the H.E.B. Tennis Center. Mr. Ault emphasized that the courts are quickly becoming worn because of the high volume of use. He also reminded the Council that Corpus Christi has been fortunate in being named host City for the N.C.A.A. tennis tournaments and that there is a possibility that there will be a Southwest Conference tennis tournament held here in the future, as well as the possibility that the International Japanese -American tournament will be held in Corpus Christi. Mr. Ault stated that if the City allows the tennis courts to deteriorate further, it will not be possible for the Association to attempt to conduct these tournaments here. Mr. John Zimmdrman, 426 Cape Henry, also urged the Council to consider funds for this resurfacing. Discussion followed, and Mayor Pro Tem de Ases suggested that the staff prepare a report on this item and the possible source of funds for discussion during next week's Council Workshop Meeting. Mr. Roland Wollitz, President of the Community Development Corporation, addressed the Council and stated that he is here to urge funds for this organiza- tion and presented the Council with copies of a sample contract between CDC and the City of Corpus Christi, similar to the contract with the Tourist Bureau. He reminded the Council that CDC is requesting $40,000 from the General Fund to pro- vide for an office and a secretary. ' Council Member Lozano suggested that the staff examine the proposed con- tract and make a recommendation next week. -flutes itegular Council Meeting August 3, 1977 Page 18 , City Manager Townsend stated that he will have a report on this next week. Mr. Willie Lenox, 113 Courtland, spoke on behalf of the Flour Bluff Beauti- fication program and reminded the Council that that organization had planted 200 palm trees on Padre Island Drive in Flour Bluff to improve the appearance of that area. He stated that they had encountered a problem in watering the trees and asked the City for assistance in providing manpower to perform the watering approx- - imately once a week. He informed the Council that the Padre Isles Country Club ' has loaned them a tank trailer water truck, but they do need personnel to operate this truck and water the palm trees. Mayor Luby suggested the possibility of CETA employees to perform this work. City Manager Townsend indicated that this might be considered if there are any CETA employees available. The Council made no definite decision on this matter. - No one else spoke in regard to the proposed ordinances. Mayor Luby called for consideration of the ordinances and stated that he preferred to have the ordinances listed as Items "t" and "u" placed on three read- ings rather than considered as emergency items. - -- Discussion followed as to whether or not placing these items on three read- ings would delay the cost of living increases for employees. Mayor Luby reiterated that it was not his intention to delay the pay increase, and City Manager Townsend stated that if a majority of the Council desires that the increase be effective as of August 1, 1977, this can be accomplished, even if the ordinance granting the increase is on three readings. - - City Secretary Read polled the Council, and the following ordinances were approved by the vote indicated: FIRST READING: - AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, AS . AMENDED,_ ?y, AMENDING ARTICLE II, MARINA, BY AMENDING SECTION 12-61, RATES AND RENTAL FEES FOR USE OF SLIPS AND DOCK SPACE -- SCHEDULE AND REGULATION, FOR THE PURPOSE OF PRESCRIBING CURRENT AND APPROPRIATE RATES IN THE CORPUS CHRISTI MARINA; PROVIDING FORA FLAT FEE CHARGE TO BE ADDED • TO THE MONTHLY SLIP RENTS FOR ALL PLEASURE CRAFT SLIPS BEING PROVIDED WITH - A SHORE -POWER OUTLET FOR ELECTRICITY; PROVIDING FOR METERING FOR ELECTRICITY USAGE AT THE SLIP SHOREPOWER OUTLETS FOR BOATS 40 MET AND OVER; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. Mi Rek__..r Council Meeting August 3, 1977 Page 19 The foregoing ordinance was read for the first time and passed to its second reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". FIRST READING: AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT WITH THE SOUTHSIDE LITTLE MISSES KICKBALL LEAGUE, LEASING TO THE. SAID SOUTHSIDE LITTLE MISSES KICKBALL LEAGUE A 7.08 ACRE TRACT OF LAND KNOWN AS THE ANDERSON PIT, LOCATED ALONG THE 4200 BLOCK OF MC ARDLE ROAD AND FURTHER DESCRIBED HEREIN, FOR THE PURPOSE OF ESTABLISHING AND MAINTAINING A PUBLIC RECREATIONAL AREA, A SUBSTANTIAL COPY OF WHICH AGREEMENT 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; de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". SECOND READING: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE TEXAS AIR CONTROL BOARD FOR THE PLACEMENT OF AN ATMOSPHERIC MONITORING STATION IN WEST GUTH PARK FORA TERM OF THREE YEARS, ALL AS MORE FULLY SET FORTH IN THE LEASE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A. PART HEREOF, AND MARKED EXHIBIT "A". The foregoing ordinance was read for the second time and passed to its third reading by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". SECOND READING: AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, BY ADDING A NEW SECTION TO BE NUMBERED AND ENTITLED SEC. 2-97 LIBRARY FEES; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR PUBLICATION.' The foregoing ordinance was read for the second time and passed to its third reading by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". SECOND READING: AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, AS AMENDED, BY AMENDING SECTION 12-79, SLIP RENTAL CONTRACT, SUBSECTION (f), BY DELETING THE EXISTING PROVISIONS OF SAID SUBSECTION (f) AND ADOPTING IN LIEU THEREOF NEW PROVISIONS, TO BE ENTITLED "LIEN AGAINST WATERCRAFT"; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERANCE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. - The foregoing ordinance was read for the second time and passed to its third reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". SECOND READING: AMENDING THE CONTRACT WITH THE CORPUS CHRISTI TOURIST BUREAU FOR TOURIST AND CONVENTION ADVERTISING AND PROMOTION AS AUTHORIZED BY ORDINANCE NO. 11999, . PASSED ON APRIL 10, 1974, BY AMENDING THE SECOND SENTENCE OF PARAGRAPH B, SECTION 1 OF THE CONTRACT TO HEREAFTER PROVIDE THAT THE CITY SHALL APPROPRIATE FOR THE PERIODIC FUNDING OF THE CONTRACT AN AMOUNT AS PROVIDED FOR IN THE CITY'S ANNUAL BUDGET. The foregoing ordinance was read for the second time and passed to its third reading by the following vote: de Ases, Diaz, Gulley, Lozano and Sample voting "Aye"; Luby and Gill voting "Nay". . Minutes Regular Council Meeting August 3, 1977 Page 20 SECOND READING: AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND THE CORPUS CHRISTI OIL SPILL CONTROL ASSOCIATION FOR JOINT USE OF THE 38 -FOOT CREW BOAT FORA FIVE-YEAR PERIOD, ALL AS MORE FULLY SET FORTH IN THE TERMS AND CONDITIONS CONTAINED IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A". The foregoing ordinance was read for the second time and passed to its third reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". SECOND READING: APPROVING CITY OF CORPUS CHRISTI BUDGET FOR THE ENSUING FISCAL YEAR BEGINNING AUGUST 1, 1977, AND ENDING JULY 31, 1978, ACCORDING TO THE CITY CHARTER FOR PURPOSE OF FILING ADOPTED BUDGET WITH STATE COMPTROLLER AND COUNTY CLERK UNDER TEXAS BUDGET LAW, BEING SUBJECT OF APPROPRIATION HEREUNDER OF MONIES FOR SAID BUDGET; PROVIDING A SAVINGS CLAUSE. The foregoing ordinance was read for the second time and passed"to its third reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". SECOND READING: PRESCRIBING THE TAXES TO BE LEVIED, ASSESSED AND COLLECTED BY THE CITY OF CORPUS CHRISTI, TEXAS, FOR THE YEAR 1977 AND FOR EACH SUCCEEDING YEAR THEREAFTER UNTIL OTHERWISE PROVIDED AND ORDAINED, AND SUCH OTHER YEARS AS THE SAME MAY BE APPLICABLE; PROVIDING A SAVINGS CLAUSE. The foregoing ordinance was read for the second time and passed to its third reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". THIRD READING - ORDINANCE NO. 13859: AMENDING CHAPTER 55, UTILITIES, ARTICLE XI, COMMERCIAL AND INDUSTRIAL WASTE DISPOSAL STANDARDS, OF THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION BY AMENDING SECTION 55-140, DEFINITIONS, TO SUBSTITUTE DEFINITION OF "NORMAL SEWAGE" AS HEREINABTER SET FORTH; AMENDING SECTION 55-141, SUBSECTIONS (b) AND (f) (3), SO AS TO REVISE PERMI'L1BD CONCENTRATIONS OF HEAVY METALS; AMENDING SECTION 55-143, SUBSECTION (b) (4), SO AS TO PROVIDE FOR EXECUTION OF SURCHARGE AGREEMENTS, ALL AS MORE FULLY SET FORTH HEREINAFTER; PROVIDING FOR REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". THIRD READING - ORDINANCE NO. 13860: MAKING FINDINGS OF FACT; AMENDING SECTION 55-100 OF THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI 1976 REVISION, SO AS TO PROVIDE CERTAIN INCREASES IN WASTEWATER RATES; REPEALING ORDINANCES IN CONFLICT; PROVIDING FOR SEVERANCE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". Minutes Regular Council Meeting August 3, 1977 Page 21 THIRD READING - ORDINANCE NO. 13861: AMENDING ORDINANCE NO. 11642, PASSED AND APPROVED BY THE CITY COUNCIL ON AUGUST 22, 1973, BY AMENDING THE RATES FOR PARKING AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT ALONG THE CURB OF THE ISLAND LOCATED BETWEEN THE TERMINAL BUILDING AND THE MAIN PARKING LOT TO HEREAFTER PROVIDE AS FOLLOWS: TEN CENTS (104) FOR 7-1/2 MINUTES; TWENTY-FIVE CENTS (254) FOR 15 MINUTES; AND FIFTY CENTS (50C) FOR 30 MINUTES OF PARKING; PROVIDING AN EPPECTIVE DATE; PROVIDING FOR REPEAL OF ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". THIRD READING - ORDINANCE NO. 13862: AMENDING ORDINANCE NO. 11632, PASSED AND APPROVED BY THE CITY COUNCIL ON AUGUST 15, 1973, BY AMENDING SECTION 1 THEREOF SO AS TO HEREAFTER ESTABLISH THE FOLLOWING RATES FOR PARKING IN THE AIRPORT PARKING LOT AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT: FIRST HOUR, 354; EACH ADDITIONAL HOUR, 20C; MAXIMUM DAILY RATE, $1.75; PROVIDING FOR REPEALER, PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". THIRD READING - ORDINANCE NO. 13863: AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, AS AMENDED, BY AMENDING SECTION 19-77, PHYSICAL EXAMINATION OF APPLICANT; QUALIFICATIONS OF EXAMINING PHYSICIAN; SUBSECTION (b) SO AS TO PROVIDE FOR EITHER X-RAY ORA TUBERCULIN SKIN TEST TO DETERMINE THE PRESENCE OF TUBERCULOSIS WHEN APPLICANTS APPLY FOR FOODHANDLER'S PERMITS; AMENDING SECTION 19-80, FEE --FOR ORIGINAL, SO AS TO PROVIDE FORA $2.50 CHARGE FOR TRE ISSUANCE OF A SIX -MONTH'S TEMPORARY FOODHANDLER'S PERMIT; PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the third time and passed finally by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". ORDINANCE NO. 13864: APPROPRIATING $649.17 OUT OF THE NO. 220 STREET BOND FUND, OF WHICH AMOUNT $289.17 IS FOR PAYMENT TO THE CORPUS CHRISTI CALLER TIMES FOR LEGAL ADVERTISING AND $360 IS FOR PAYMENT TO BILL HOLLY FOR APPRAISAL SERVICES, APPLICABLE TO PROJECT NO. 220-72-4, COOPER'S ALLEY, MESQUITE TO TANCAHUA; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". ORDINANCE NO. 13865: AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE GOVERNOR'S OFFICE OF TRAFFIC SAFETY FOR $162,042.16 TO CONTINUE THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM FOR THE PERIOD OF OCTOBER 1, 1977, THROUGH SEPTEMBER 30, 1978, AND AUTHORIZING EXECUTION OF ALL DOCUMENTS NECESSARY TO CONTINUE THE PROGRAM IF THE GRANT IS APPROVED; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". .inutea Regular Council Meeting August 3, 1977 Page 22 ORDINANCE NO. 13866: AUTHORIZING SUBMISSION OF SEVEN (7) GRANT APPLICATIONS TO THE TEXAS STATE LIBRARY FOR THE CONTINUATION OF VARIOUS PROGRAMS OF THE 26 -COUNTY AREA SOUTH TEXAS LIBRARY SYSTEM, SUBSTANTIAL COPIES OF EACH OF SAID APPLICATIONS BEING ATTACHED HERETO, MARKED EXHIBITS "A", "B", "C", "D", "E", "F", AND "G", AND MADE A PART HEREOF; AUTHORIZING EXECUTION OF ALL DOCUMENTS NECESSARY TO CONTINUE THE PROGRAMS IF THE GRANTS ARE APPROVED; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". RESOLUTION NO. 13867: AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FOR SECTION 5 FUNDS FROM THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED, AND AUTHORIZING THE EXECUTION OF ALL OTHER NECESSARY DOCUMENTS REQUIRED TO OBTAIN THE GRANT AND DECLARING AN EMERGENCY. - The Charter Rule was suspended and the foregoing resolution was passed by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". ORDINANCE NO. 13868: AUTRORIZING EXECUTION OF AN AMENDMENT TO THE CITY'S GROUP HOSPITALIZATION POLICY WITH CONNECTICUT GENERAL LIFE INSURANCE COMPANY BY INCREASING THE PRESENT - BASIC ROOM BENEFIT FOR SEMI -PRIVATE ROOM FROM 80% OF $50 PER DAY ($40 MAXIMUM) TO 80% OF $70 PER DAY ($56 MAXIMUM); AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye". FIRST READING: • AMENDING ORDINANCE NO. 3658, AS AMENDED, BY ADOPTING A NEW CODING SYSTEM TO RRF1.FCT A CHANGE FROM ALPHANUMERIC CODE TO A NUMERIC CODE, AS REFLECTED IN TBE' REVISED PRINTING OF THE COMPENSATION AND CLASSIFICATION PIAN, DATED APRIL 27, 1977, AMENDING SECTION 250, CLASSIFICATION PLAN FOR ALL POSITIONS IN THE CLASSIFIED SERVICE, OF SAID ORDINANCE NO. 3658, BY CHANGING CERTAIN POSITION TITLES, CODES, AND CLASS GRADES; PROVIDING A SEVERANCE CLAUSE; PROVIDING AN NriECTIVE DATE. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". FIRST READING: AMENDING ORDINANCE NO. 8127, AS AMENDED, BY ADOPTING A NEW CODING SYSTEM TO REFLECT A CHANGE FROM ALPHANUMERIC CODE TO A NUMERIC CODE, AS REFLECTED IN THE REVISED PRINTING OF THE COMPENSATION AND CLASSIFICATION PLAN, DATED APRIL 27, 1977, AMENDING SECTION 501 OF SAID ORDINANCE NO. 8127, AS AMENDED, BY AMENDING THE LAST SENTENCE THEREOF SO AS TO INCLUDE IN THE SEPARATE SALARY SCHEDULE ATTACHED THE POSITIONS OF TEMPORARY AND PART-TIME EMPLOYEES; AMENDING THE SALARY SCHEDULE BY ATTACHING NEW SCHEDULES; AMENDING SUBSECTION 952.2 BY AMENDING THE DEFINITION OF "IMMEDIATE FAMILY"; AMENDING SECTION 700, SPECIAL COMPENSATION PROVISIONS, BY ESTABLISHING A NEW SUBSECTION, TO BE NUMBERED 703, TO PROVIDE FOR PRODUCTIVITY PROGRAM IN THE MAINTENANCE SERVICES DEPARTMENT; AMENDING SUBSECTION 900.3 CONCERNING OVERTIME COMPENSATION FOR MONTHLY SALARIED EMPLOYEES IN POSITIONS OF GRADE 22 OR BELOW, WITH CERTAIN EXCEPTIONS; AMENDING SUBSECTION 951.1 CONCERNING BASIS AND PAYMENT OF VACATION LEAVE; AMENDING SUBSECTION 957.1 CONCERNING ACCRUAL OF VACATION DAYS FOR FIREMEN AND POLICEMEN; AMENDING SUBSECTION 951.6 RELATIVE TO PAYMENT OF ACCRUED VACATION TO RETIRING EMPLOYEES; AMENDING SUBSECTION 952.1 CONCERNING SICK LEAVE WITH PAY FOR EMPLOYEES OTHER THAN PART-TIME, TEMPORARY, AND POLICE AND FIREFIGHTING PERSONNEL; AMENDING SUBSECTION 952.3 CONCERNING PAYMENT FOR ACCUMULATED SICK LEAVE UPON TERMINATION OF CITY EMPLOYMENT; AMENDING SUBSECTION 510 BY CHANGING CERTAIN POSITION TITLES, BY DELETING CERTAIN POSITION TITLES, AND BY ESTABLISHING: NEW POSITIONS; PROVIDING A SEVERANCE CLAUSE; PROVIDING AN EMOTIVE DATE. Minutes Regular Council Meeting August 3, 1977 Page 23 The foregoing ordinance was read for the first time and passed to its second reading by the following vote: de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye"; Luby voting "Nay". ORDINANCE NO. 13869: AUTHORIZING THE ASSOCIATED ARCHITECTS OF SWANSON, HEISTER, WILSON & CLAYCOMB (FORMERLY SWANSON, HEISTER, WILSON & BOIAND), (SHWC, INC.) & CAUDILL ROWLETT SCOTT, OF HOUSTON, TEXAS, TO PROCEED WITH THE GENERAL WORKING DRAWINGS AND SPECIFICATIONS FOR THE CCHNUNITY CONVENTION CENTER; APPROPRIATING $556,602.89 OUT OF THE NO. 209 COMMUNITY CONVENTION FACILITY BOND FUND, APPLICABLE TO 'NO. 209-76-1.2, TO SUPPLEMENT FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 13293 FOR ARCHITECTURAL FEES; AND DECLARING AN EMERGENCY. • The Charter Eule was suspended and the foregoing ordinance was passed by the .following vote: Luby, de Ases, Diaz, Gill, Gulley, Lozano and Sample voting "Aye" There were no petitions or comments from members of the audience. There being no further business to come before the Council, on motion by de Ases, seconded by Gulley, and passed unanimously, the meeting was adjourned at 5:10 p.m. August 3, 1977. fart . 4 rz. BILL HOLLY 3-77MULTIPLE LISTING REALTY COMPANY SERVING YOU SINCE 1954 2825 TOPEKA - CORPUS CHRISTI. TEXAS 78404 PHONE: 512-883-8096 July 28, 1977 City of Corpus Christi Corpus Christi, Texas Gentlemen: Enclosed is a copy of your Assessment Roll (consisting of 31 Items) in which the various property owners listed are to be charged with a portion of the costs of improvements to their neighborhoods, namely, the costs of curbs, gutters, pavement, sidewalks. and driveways. The properties are located along Kostoryz Road, from Holly Road to South Padre Island Drive. This Assessment Roll was carefully checked from a physical standpoint, and by using various tools at hand, -namely, Bracey's Block Maps, Wilson's Real Estate Index, Corpus Christi Zoning Maps, and various maps prepared by the Texas State Department of Highways And Public Trans- portation and the City of Corpus Christi Department of Engineering and:Physical Development. From these sources we were able to obtain the physical, characteristics of each property involved. From this information, together with our on-site physical observations, we were able to ascertain the needs of each property owner involved and the cost -to him for the proposed improvements to his neighborhood. We find that all of the properties involved (with, the exception of Items #21, 22 & 23, on which there is no charge for improvements) are primarily business -type properties and carry the appropriate zoning designations. Also, we find that all of the properties involved are more or less conventional in shape and do not require an assessment adjustment based on property characteristics. Therefore, we recommend no change in the attached Assess- ment Roll. Very truly yours, W. J. (Bill) Holly, Jr. BROKER Texas Real Estate License Number 069314 1?? .Types of Real Estate and Investments SERVICE INTER -OFFICE COMMUNICATION Dept. Petroleum Inspection To R. Marvin Townsend, City Manager, through Bill Hennings, Inspections & Operations/14 From Harry L. Franklin, Petroleum Superintendent Date August 3, 1977. Subject 470 Acre Cain-Sechrist Tract at International Airport On June 22, 1957, the City entered into an agreement with the surface and mineral owners of the subject tract. The minerals underlying this tract were owned by the Cain people and the Sechrist people. It is understood that the Cain 50% mineral interest was reserved in perpetuity. The agreement between the City and the Sechrist people covering the other 50% of the minerals provided for the minerals to be reserved on to the grantors for a period of 20 years from the date of the agreement and in the event of production in paying quantities at the end of saidperiod then for so long thereafter as such production continues. Three unplugged wells exist on this lease operated by Midway Petroleum, Inc. Two wells have never produced and a small gas.well last produced some gas on June 10, 1977. The lease therefore has failed to produce since June 10th and consequently the reversion date of the minerals to the City or June 22, 1977, passed without any production front the premises. This lease now has not produced for some 53 days. This office, with Mr. Bob Coffin of the City Legal Department, visited with Mr. Bob Sechrist, representing 50% of the mineral owners. We advised Mr. Sechrist that in our opinion the 50% mineral ownership owned by the Sechrist interesthad reverted to the City, but that we were prepared to recommend to the Council that his lease with Midway Petroleum, Inc. be ratified for a period of 90 days beginning July 1, 1977, at which time Midway Petroleum, Inc. or others selected by him could restore the lease to a productive status and that royalties from the shallow mineral produc- tion would continue to the Sechrist people until cessation of production,however, they would in, turn execute an agreement whereby their 507. interest in the deeper minerals below a depth of 4855' would be vested in City ownership. After several weeks of consideration and review, this office was informed on August 2, 1977, by Mr. Sechrist that it is their opinion that the mineralsowned by them had not been lost or reverted to the City. On Monday, August 1, 1977, a workover rigwas moved on the property by Midway Petroleum, Inc. in.an attempt to recomplete all of the wells. This rig is now on location. Such recompletions could be effected in one or two days per well. The outcome is.unknown. This office is of the opinion that the Sechrist mineral interest underlying subject property has reverted to the City and in the absence of any possible negotiation with the.Sechrist people, recommends that immediate action be taken to file a claim for such minerals and/or take any action necessary to establish ownership.. The City Legal Department concurs with this recommendation. HLF:lmv Harr ran in