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HomeMy WebLinkAboutMinutes City Council - 03/07/1979PRESENT: Mayor Gabe Lozano, Sr. *Mayor Pro Tem Bob Gulley Council Members: David Diaz Ruth Gill **Joe Holt Tony Juarez, Jr. Edward L. Sample a 4 MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING MARCH 7, 1979 2:00 P.M. City Manager R. Marvin Townsend City Attorney J. Bruce Aycock City Secretary Bill G. Read Mayor Gabe Lozano called the meeting to order in the Council Chambers of City Hall. The Reverend Gene Stewart of the Reach Out for Christ Mission gave the invocation. City Secretary Bill G. Read called the roll of required Charter Officers and stated that the necessary quorum was present to conduct a legally constituted meeting. Mayor Lozano announced that the following proclamation had been issued in his office: "DAR GOOD CITIZEN'S WEEK" - March 11-17, 1979. Motion by Diaz that the minutes of the Regular and Special Council Meetings of February 14, 1979 be approved as presented; seconded by Juarez; and passed unanimously. *Mayor Pro Tem Bob Gulley arrived at the meeting at 2:09 p.m. Council Member Sample called attention to the fact that Council Member Ruth Gill has been appointed to the Committee of Human Development of the National League of Cities and congratulated her on receiving this honor. ****„**;.*.. *.. Mayor Lozano announced the scheduled public hearing on the following matter: Receive Planning Commission and staff recommendations and obtain views and proposals from the public for the 5th Year Community Development projects. City Manager R. Marvin Townsend explained that the Community Development program requires that the report of the Planning Commission and the staff recommen- dation must be received prior to submission of the application. He informed the Council that next week, the Council will be requested to take action on the recom- mendation of the Planning Commission for the use of the Community Development funds. Mr. Townsend then asked Mr. Ernest Briones, Director of Planning and Urban Development, �86t u d3S, UI 1380 MICROFILMED Minutes Regular Council Meeting March 7, 1979 Page 2 to explain. Mr. Briones explained to the Council that this public hearing is the second of three hearings conducted and the third hearing will be held next week on March 14, following which the application for Community Development funds will be submitted. Mr. Tom Utter, Director of Neighborhood Improvement Division, presented the Council with supportive material, including a memorandum in regard to the 5th Year Community Development Program and an explanation of the method by which the appli- cation is being developed. Mr. Briones briefly reviewed the Community Development program for the past years; the Housing Assistance Plan; the status of CDBG Rehabilitation Loan Program, including the funds that have been disbursed from this program and the funds remaining in the loan program. Mr. Briones informed the Council that a number of meetings in regard to the 5th Year Program have been conducted to obtain input from various groups in regard to the disbursement of the funds. Mr. Briones also called the Council's atten- tion to a booklet containing information that will be provided for the public in regard to the Block Grant Program for 1979-80. He explained the map of the Census Tracts of Corpus Christi which are eligible for participation under the Housing and Community Development Act of 1977. Council Member Diaz asked if there is any way that citizens who reside outside the Census Tracts can obtain assistance through this program, and Mr. Briones replied that if a dire need exists, particularly for citizens over 65 years of age, they could possibly be qualified for some type of assistance. Mr. Briones continued his presentation by referring to the letter of recommendation from the Planning Commission in which they recommended how the disbursement of the allocation in the total amount of $5,247,000 should be made, plus the reprogramming of $280,000 remaining from last year. City Manager Townsend referred to the recommended funding in the amount of $50,000 for rehabilitation of the Boys Club and stated that the staff may have a different recommendation on this item. Mr. Briones stated that he would like to explain an item in this same category and informed the Council that the Women's Shelter, Inc. had requested 4 _es Regular Council Meeting March 7, 1979 Page 3 $82,000 in order to purchase and remodel the building they occupy, but the Planning Commission has recommended an allocation of $10,000 for this organization. Mr. Briones also explained that BID, Inc. requested $67,000, but the Planning Commission recommends an allocation of $50,000. Council Member Diaz referred to the designation under Planning for $10,000 for the Agnes Street study and suggested that other streets need to be studied also. Mr. Briones explained that the entire recommended amount is $100,000, and the Planning Commission felt that the particular designation of $10,000 would be appropriate since this was the street recommended for rehabilitation by the recent R/UDAT study. Council Member Juarez inquired about the reduction for BID, Inc. from $67,000 to $50,000. Mr. Romeo Garcia, Chairman of the Planning Commission, informed the Council that there were numerous other requests that were presented to the Commission that were not granted and stated that he is very pleased with the similarity between the City Staff's and Planning Commission's recommendations. Mr. Garcia stated that the Agnes Street study was the result of the R/UDAT recommendation, and the Commission felt that such a study should be made. In regard to the BID proposal, Mr. Garcia stated that the original request included funds to employ consultants, and the Planning Commission felt that $50,000 would be a good recommended allocation. He also informed the Council that the request from the Women's Shelter was drastically reduced because it was felt that they would be eligible for United Way funding and private source funding. Council Member Holt inquired if the staff felt that $10,000 was ample for the Agnes Street study, and Mr. Briones stated that this is not an extra $10,000 but is a part of the money allocated for street planning. City Manager Townsend further explained that this would just be to examine the possibilities for the street improvements that have been suggested. He pointed out that the staff requested $100,000 be allocated for planning study on the entire street program, and the Planning Commission just suggested that $10,000 of that amount be allocated for this particular street. Council Member Gill asked if funds might be available from another source for this purpose, and Mr. Briones replied that there are several other sources for Minutes Regular Council Meeting March 7, 1979 Page 4 funding for this purpose. Council Member Gill referred to the listing under Economic Development for Street and Sidewalk Improvements -Downtown and stated that she understood that funds were designated last year to improve the curbs in the downtown area for the handi- capped. City Manager Townsend stated that this project is still in the budget, but the design staff of the Engineering Department Just has a limited amount of time to design these improvements. Council Member Gill mentioned how difficult it is for people in wheelchairs to even get to the La Retama Library and asked if temporary ramps could be installed until the design staff can accomplish this work. City Manager Townsend stated that if the Council feels that this is a high priority project, then the Engineering Department can proceed with this project immediately, but at this time, it is listed as a part of other needed improvements. Mr. Townsend also explained that temporary ramps would not completely solve the problem for the handicapped because of the lack of parking facilities, etc. He stated that if the primary concern is access to La Retama Public Library, he will have the staff study the possibilities there, but the entire downtown area will require approximately one year before the project is ready. Mayor Pro Tem Gulley pointed out that the installation of ramps might prove to be a handicap for the blind since the seeing -eye dogs do not recognize that a curb is there when a ramp has been installed over it. Mayor Lozano invited members of the audience to comment on the Community Development Program. Mr. Mario Hernandez, representing BID, Inc., referred to their request for funds which included their proposal to develop improvements in the downtown area of Corpus Christi. Mr. Hernandez also presented to the Council copies of their original budget and a letter of recommendation from the Central Business District. No one else spoke in regard to this matter. Motion by Gulley that the hearing be closed, seconded by Diaz, and passed unanimously. K yes Regular Council Meeting March 7, 1979 Page 5 City Manager Townsend reminded the Council that the final public hearing on this matter will be conducted on March 14 prior to submission of the application to the Department of Housing and Urban Development. .. ,. * ,. ., .. * * * * * * Mayor Lozano announced the public hearing on the following matter: Closing and abandoning a 10 -foot wide alley situated within Block 1103, Fitchue Place Addition, bounded by Ayers Street, 14th Street, Brownlee Boulevard and McKenzie Street. City Manager Townsend stated that the public hearing was advertised to the effect that the alley is proposed to be closed for the entire block. He informed the Council that the applicant just proposes to close the portion of the block that contains the property that he owns. City Secretary Read stated that the applicant actually desires that the por- tion of the alley from Lots 13 thru 52 within Block 1103, Fitchue Place Addition, be closed rather than the alley in the entire block. He also verified that he has letters in the file from property owners abutting these lots expressing no opposi- tion to closing this portion of the alley. Mayor Lozano called on those who wished to speak in opposition to the closure of this portion of the alley. Mr. James Klager, Attorney representing several property owners in the 1103 Block, stated that since the request for closure has been amended to just include the lots specified, then these property owners would not be opposed to this closure. Motion by Sample that the hearing be closed, seconded by Diaz, and passed unanimously. Motion by Gulley that the portion of the alley extending northward from Lot 13 thru 52, Block 1103, Fitchue Place Addition, be closed; seconded by Holt; and passed unanimously. * * * * * * * * .. * * * Mayor Lozano called for the City Manager's Reports. City Manager Townsend presented the following items with related comments and explanation and recommended that: a. Bids be received at 11:00 a.m., Tuesday, April 17, 1979, on a carbon monoxide euthanasia cabinet for the Health Department. This equipment is part of the improvements to the animal pound included in the 1977 bond election. Minutes Regular Council Meeting March 7, 1979 Page 6 b. Traffic counters and recorders be purchased from Streeter Amet, Grayslake, Illinois on the basis of only bid received: STREETER AMET - Grayslake, Illinois 2 - Senior Traffic Recorders 4 - Junior Traffic Counters $825 ea. $1,650 195 ea. 780 TOTAL --- 2, 30 The Junior traffic counters are replacement. The senior counters include one replacement and one additional. c. An additional plugging machine for the Gas Division for steel pipe up to 12" be purchased from T. D. WILLIAMSON, INC., Tulsa, Oklahoma for $7,865.25. No bids were received at the bid opening on February 20, 1979. Although the postmark on the envelope containing Williamson's bid and the bid are dated February 16, 1979, the bid was received after the bid opening date. Since Wiliamson is the only known manufacturer, acceptance of the late bid is recom- mended. d. Eight replacement portable resuscitator/respirators and cylinders be purchased from the following firms on the basis of low bid: S & L SEAGRAVE SALES, INC., Austin Item 1. - 8 ea. Portable Resuscitator/Respirator, with Aspirator $1,899.52 FIRE APPLIANCE COMPANY OF TEXAS, Dallas Item 2.- 8 ea. "D" Size Cylinders for use with above 359.04 GRAND TOTAL ---- $2,258.56 Bids were received from ten firms. The apparent low bid of $353.40 on Item 2 by Capital Ambulance Supply of Austin is not recommended because it is F.O.B. Austin. e. A replacement abrasive blasting cabinet for the Water Division be purchased from BOB SCHMIDT, INC., Houston, on the basis of low bid meeting specifications of $1,955.10. Bids were received from four firms. The apparent low bids of $635.70 by Air & Pump Company of Corpus Christi and $910.80 by Corpus Christi Equipment Company do not meet speclficatlons regarding the manual turntable weight, type of dust collector and size of the abrasive nozzle. The equipment is used to clean water meters. f. $31,811.13 be appropriated out of the proceeds of the sale of $5,000,000 of General Improvement Bonds on November 8, 1978 to reimburse the General Fund for the cost of selling the bonds. At the time sale was authorized, $34,300 was appropriated from the General Fund to be reimbursed from the proceeds of the sale. The appropriation Includes: Bond Attorney fee $ 5,963.50 Financial Advisor fee 19,687.59 Printing the official statement 4,433.04 Printing the bonds 927.00 Bond rating service fee 800.00 $31,811.13 The cost will be distributed against each bond fund according to its percent of the total sale. h, .es Regular Council Meeting March 7, 1979 Page 7 D. The recommendation of the Traffic Safety Advisory Board be approved that parking on both sides of Key West Drive from a point 225 feet east of Weber Road to Weber Road be prohibited between the hours of 9:00 a.m. and 3:00 p.m., school days only. Residents in this area have requested the parking prohibition because high school students park their cars on Key West Drive blocking driveways, restricting traffic flow, and creating a hazard at Weber Road and Key West Drive for school buses and other traffic entering Weber Road. h. ConVest Energy Corporation be granted a permit to drill a directional well from a "regular" location in Corpus Christi Bay. The proposed State Tract 96 well No. 1 will be surfaced- 10,000 ft. north of the Naval Air Station and drilled to a true vertical depth of 10,200 ft. No exceptions to the Bay Drilling Ordinance are requested. i. Trinity Engineering Testing Corporation be employed to provide laboratory testing services for the Oso Wastewater Treatment Plant improvement contract. Testing will include concrete mix designs and cylinder testing (200 sets at 3 cylinders/set) and will cost $8,230. Should plant control be required, the laboratory will provide it at a cost of $23.00 per man hour. The appropriation for the contract award included laboratory testing. J. The contract for construction of the Williams Drive lift station and force main to the Oso Wastewater Treatment Plant be awarded to Heldenfels Brothers, Inc. for $2,170,928, subject to Environmental Protection Agency approval, and $2,200,000 be appropriated including related expenses. The project includes a 49 million gallon per day lift station on Williams Drive south of Daly Drive and a 36" force main from Williams Drive to the Oso Plant (8400'). The project will be funded by a 75% grant approved by the Environmental Protection Agency and 25% local funds from the 1972 bond election. k. Neal Air Conditioning Company be awarded the contract for air conditioning modification to the City Hall for $44,947. The work includes furnishing and installing a new water chilling unit along the north side of City Hall, including necessary electrical and mechanical piping. This project is included in the 1978-79 Budget. 1. An agreement be executed with Tucker Properties, a partnership, developer of Wooldridge Creek Subdivision, Unit 2 for one-half the cost of street improve- ments around the subdivision's dedicated park, bounded by Kristin Drive, Chukster Drive, Hollister Drive and Airline Road ($19,564.97). The subdivision is located south of Wooldridge Road and west of Airline Road. City Manager Townsend noted that this item is related to Item "p", both of which he would like for the Council to approve but which will be subject to the results of a public hearing concerning the implementation of the Street Master Plan for Airline Road, stating that the setting of this public hearing will be considered later in the meeting. m. An agreement be executed with Mr. Henry L. Tucker, developer of Hidden Valley Subdivision, for the City to pay one-half the construction cost of curb, gutter, sidewalk and street improvements around the dedicated park along Hidden Valley Trail ($11,621.76). The subdivision is located north of Hearn Road between MOPAC Railroad and the 0. N. Stevens Water Treatment Plant. Because of the length of the agenda, City Manager Townsend requested that the Council consider the foregoing items at this time, following which he will present Minutes Regular Council Meeting March 7, 1979 Page 8 the remainder of the City Manager's Reports. Mayor Lozano called for comments or questions on Items "a" thru "m" of the City Manager's Reports. There was no response. Motion by Gill that the City Manager's Reports, Items "a" thru "m," be approved; seconded by Holt; and passed unanimously. City Manager Townsend proceeded with the following items and recommended that: n. $612 be appropriated from the Airport Bond Fund for appraisal services by Mr. Sidney H. Smith III for one parcel of land in connection with International Airport - Runway 31 Approach Light System. The parcel is located on Joe Mireur Road (F.M. 763) between Bear Lane and the intersection of McGloin and Joe Mireur Roads and contains 4.576 acres of vacant land. Once purchased, the site will be leased to the Federal Aviation Administration for installation of a light system for instrument landings on the southeast runway. o. The General Fund be reimbursed $42,749.32 for engineering on various bond and community development projects during December, 1978, and $18,845.45 be appropriated to supplement $23,903.87 of existing appropriations. Reimbursements include: Street ($5,594), Airport ($10), Sanitary Sewer ($4,367), Park ($1,692), Storm Sewer ($3,484) and Community Development Projects ($3,700). Major projects include Casa Blanca ($2,195); Ella Barnes ($11,729), and Lozano Area ($6,217) streets and Calallen - Sewers ($3,443). p. An agreement be authorized with Tucker Properties, developers of Wooldridge Creek Subdivision Unit II, for City participation in Airline Road through this subdivision in accordance with the Street Master Plan. The street is proposed to be built with 6" of lime stabilized subgrade, 9" of lime stabilized caliche and 5" of asphalt in lieu of 8" of base and 2" of asphalt surface required by the platting ordinance at an added cost of $57,556.54. The Street Master Plan provides for realignment of Airline Road beginning at a point south of Holly to Saratoga. City Manager Townsend reiterated that the approval of this item would be contingent upon the results of the public hearing on Airline Road. That an agreement be authorized with Allen and Cameron, Inc. whereby the City will participate in the extension of sanitary sewers to the 12 lots in Sedwick Tract and the land west to Southern Minerals Road on the south side of Leopard. The City's participation will be limited to the cost of crossings under Leopard not to exceed $12,000. The developer agrees to construct the crossing and the extension to serve all the lots in Sedwick Subdivision and at a depth sufficient to serve the vacant property west to Southern Minerals Road. City participation would be greater if the lots involved were a new subdivision and the City was participating in oversize, overdepth, and 10 feet per lot for offsite extensions. q. City Manager Townsend located the area on the map where the overdepth and oversizing will be accomplished and requested that Mr. James K. Lontos, Director of Engineering and Physical Development, explain further. Mr. Lontos explained that the staff feels that if the City participates in this project, some savings will be effected than if the City had to provide service es ._„Alar Council Meeting March 7, 1979 Page 9 for a new subdivision. r. Architectural proposals be received by 5 p.m., April 17, 1979 for a preliminary study on construction of improvements to the transit maintenance and adminis- tration facility. The cost of the study is included in the 1978-79 transit planning grant and is a prerequisite to receipt of a grant for construction. The local portion of the cost was Included in the 1977 bond election. The study will include preparation of a construction program, site plan, project cost estimate and environmental study. Mr. Lontos explained that proposals will be received in the Office of the Department of Engineering and Physical Development, and a staff recommendation will be ready by the early part of May. s. Replacement diving towers be purchased on the basis of low bids meeting specifications: SWIM-PAK, Austin Item 1 - 1 One Meter Diving Tower $1,713.15 SWIM -TIME, Wichita, Kansas Item 2 - 2 THREE METER DIVING TOWERS 4,200.00 GRAND TOTAL--- $5,913.15 Bids were received from six firms. The apparent low bids of $1,301.44 on Item 1 and $3,937.50 on Item 2 by A. E. Stein Company, Inc. of New Braunfels and $1,036.80 on Item 1 and $3,637.80 on Item 2 by Pacesetter Pools of Corpus Christi did not meet various specifications. The apparent low bid of $1,709 on Item 1 by Lincoln Equipment Company is F.O.B., Fullerton, California. The diving towers will replace towers at West Guth installed in 1966 and one at Meadow Park installed in 1965. t. Replacement budgeted mowing equipment be purchased from the following firms on the basis of low bid meeting specifications: WATSON DISTRIBUTING COMPANY, INC., San Antonio Item 2 - 1-84" self-propelled 3 -reel mower for the Oso Golf Course *Item 3 - 1 -Triplex Riding Greens Mower for the Oso Golf Course Item 4 - 2-72" self-propelled rotary mowers for the Park Division AYERS RENTAL TOOL COMPANY, Corpus Christi Item 5 - 1-60" self-propelled rotary mower for the Park Division Item 9 - 1-22" self-propelled rotary mower for the Gas Division $ 3,794.00 -3;955:ee- 7,950.00 2,899.50 454.00 `* 6.45E-POWER-6-E@N+PMENT-6OMPANV AND AG LINE INTERNATIONAL, INC., Corpus Christi Submitted tie bid on Item 6 two -16 horsepower lawn and garden tractors with 48" belly mounted rotary mower for the Wastewater Services Division. To be awarded by casting lots 4,800.00 NUECES FORD TRACTOR, INC., Corpus Christi Item 7 - 1-84" rotary mower for the Water Division 1,389.00 Item 8 - 3-60" rotary mowers for the Street Division 2,547.00 GRAND TOTAL ---- Revised Grand Total ---- $23,833.50 *This portion of this item was withdrawn to be rebid with revised specifications - bids to be received on April 17, 1979. **Following casting of lots, bid award on this item was made to Ag Line International, Inc. Minutes Regular Council Meeting March 7, 1979 Page 10 The apparent low bids of $2,980 by Goldthwaites of Texas, Inc., San Antonio, on Item 2, $2,520 by Watson Distributing Company, Inc. and $2,805 by Goldthwaites of Texas, Inc. on Item 5, $2,262 by Jones Implement Company of Corpus Christi on Item 8, and $349 by Watson Distributing Company, Inc. on Item 9 do not meet various specifications. Two bids were received on Item 1 - a 5 -unit gang tractor mower with hydraulic travel lift for the Park Division. The apparent low bid of $9,597 by Goldthwaites of Texas, Inc. did not meet specifications regarding front -wheel drive and rear -wheel steering and regarding the mower cutting grass ahead of all power unit wheels. The other bid of $11,490 by Watson Distributing Company, Inc. met specifications but is not recommended because it is 25% greater than the price bid on the same item last year and is believed to be non-competitive. The specifications have been redrawn to eliminate the requirement for front - wheel drive and rear -wheel steering and to allow the grass to be cut behind the front wheels of the unit. These changes should allow for more bidders to compete and it is recommended that bids be received for the gang mower at 11:00 a.m., Tuesday, April 17,1979. Bids were received from 8 firms. Price comparison shows an increase of approximately 17%. * u. That Ralph Burke Associates be authorized to update the Airport Master Plan for $94,600.00. Emphasis will be placed on Terminal expansion, parking and access. A portion of the cost will be made available by FAA participation. City Manager Townsend stated that the City has now received a proposal from the consultant, and he assured the Council that the staff will keep constant pressure on the consultant to have them complete this update as soon as possible. Mr. Townsend stated that he will inform the Council later of the dates that the consultants will be expected to complete this study. Council Member Diaz suggested that the Council be provided with a list of items that will be studied as a part of the Airport Master Plan. City Manager Townsend stated that he would withdraw this item temporarily until he has an opportunity to check on some of the questions with staff members who are concerned with this item. v. The 1978-79 budget be amended by transferring $54,470 from the General Fund Reserve to the Data Processing Fund to correct the overestimated opening balance. The reason for the incorrect balance was (a) underestimating equipment rentals by $40,140 because of the three month delay in going to third party lease purchase of equipment and (b) overestimating revenues to be transferred from other funds of $12,400. (c) Expenditures were underestimated approximately $2,000 in other codes. The original appropriation for equipment rental prior to consideration of the third party lease was $454,000. Actual expenditure was $428,000 but the revised estimate was $388,000 in the final budget. This estimate was prepared prior to the rescheduling on the third party lease. City Manager Townsend explained that this incorrect balance was a mistake, and this item just authorizes the mechanics to correct the error. He explained in detail how the incorrect opening balance occurred and was simply an oversight by the Budget Office and the Data Processing Department. *This item was withdrawn temporarily in order for the City Manager to obtain further information. . _es Regular Council Meeting March 7, 1979 Page 11 City Manager Townsend then returned to the discussion of Item "u" in regard to the Airport Master Plan and informed the Council that the time element for this study is that it be completed in approximately 12 months -- the first phase to be completed in the 4th month, and FAA approval to be obtained in the 6th month. He stated that it is hoped that contracts for the work could be awarded after the 4th month. Mr. Lontos informed the Council that emphasis will be made on the parking lot and the entrance road to the Airport. *w. A charge of $100 per truck hour plus $1 per mile traveled or actual direct cost, whichever is greater, be established for all fire calls outside of the city limits except for those calls involving assistance to the fire department of another incorporated city or the United States Navy since these agencies participate with the city in mutual aid. City Manager Townsend stated that this item will require extensive explana- tion; therefore, he would like to temporarily withdraw it at this time. x. An agreement be executed with the State for installation, maintenance, and operation of a temporary safety lighting system on (1) Interstate 37 at U. S. Highway 77 near Calallen, (2) on Padre Island Drive expressway just east of State Highway 44 and (3) on the new Highway 44 - Padre Island Drive interchange now under construction. The State will reimburse the City for all costs incurred for installation, maintenance, and operation of these lights. Y. A hearing be held on March 21, 1979 at 2:00 p.m. to consider a request by Corpus Christi Transportation Company for a taxicab fare increase. The present rate provides: First 1/3 mile: $0.95 Each Additional 1/3 mile: $0.20 Waiting Time: $6.00 per hour One to five passengers same fare. The requested rate increase is: First 1/4 mile: $ 0.95 Each Additional 1/4 mile: $0.20 Waiting Time: $9.00 per hour One to five passengers same fare. The requested increase is 21% at one mile and 30% at 5 miles. The last rate increase was effective August 24, 1977. z. Insurance coverage which expires during the moratorium be renewed as recommended by the Director of Finance and the Insurance Advisory Committee. The policies expire March 31, 1979 and are as follows: (1) Airport basic and Excess Liability Coverage. The policy is one year for $3,000,000. The recommended carrier is the present carrier, Aviation Office of America, for an estimated annual premium of $8,268 or an increase of $393. Four other companies were contacted, but declined to submit proposals. *This item was withdrawn. Minutes Regular Council Meeting March 7, 1979 Page 12 (2) Towers Liability for the Marina. The policy is one year for $50,000. The recommended carrier is the present carrier, St. Paul Mercury Insurance Company, for an annual premium of $2,000. This is the same premium as last year. Five other companies were contacted, but declined to submit proposals. (3) Fire and Extended Coverage. The policy is for three years for fire and extended coverage of $38,702,000 and explosion only coverage of $1,281,450 with a $25,000 deductible. The recommended carrier is Highlands Companies who presently carry one-half of the coverage. Hartford Company carries the other half, but is not recommended because they cancelled the City's automobile and general liability policy. The total premium is estimated to be $207,757, an increase of $53,652. The increase is due to a 25% increase in the value of City buildings because of the increase in construction replacement costs over the past three years and the addition of new construction such as the Auditorium, Health Building, Fire Station #14, City Hall Annex and Flour Bluff Clinic for the full policy term. Five other companies contacted declined to submit proposals. Five addi- tional companies including Hartford submitted proposals equal to that of Highlands Companies. City Manager Townsend suggested that this group of City Manager's Reports be considered for approval at this time. Mayor Lozano ascertained that no one in the audience desired to speak on the foregoing items. Motion by Diaz that the City Manager's Reports, Items "n" thru "z", with the exception of Item "w" which was withdrawn and including Item "t" as it was amended, be approved; seconded by Sample; and passed unanimously. City Manager Townsend continued with the presentation of the last group of City Manager's Reports and recommended that: aa. Budgeted special truck bodies and tool boxes be purchased from firms on the basis of low bid meeting specifications: COMMERCIAL BODY 1 replacement 2 replacement 1 replacement 4 replacement CORPORATION, San Antonio 28 -foot revolving aerial bucket with 108" utility service body for Traffic Engineering 108" utility service bodies for the Gas Division and Park and Recreation Department 96" utility service body for the Water Division pairs of utility side -pack tool boxes for the Gas Division the following TRUCKERS EQUIPMENT INC., Corpus Christi 11 replacement 4-5 cu. yd. dump bodies for the Street, Water and Wastewater Services Division 1 replacement hydraulic lift gate for a 3/4 -ton pick-up truck for the Park and Recreation Department $12,502.53 3,010.00 1,377.00 2,360.00 20,207.00 634.80 $40,091.33 The apparent low bids of $20,009 by Hobbs Trailer of San Antonio on the 4-5 cu. yd. dump bodies and $600 by Commercial Body Corporation on the hydraulic lift gate are not recommended because they do not meet various specifications. es Regular Council Meeting March 7, 1979 Page 13 It is recommended that the only bid received on a replacement hose and sprinkler body for the Park Division of $10,500 by Commercial Body Corporation be rejected as being too high. The amount budgeted is $2,450 and the price bid for a like unit in March of last year was $2,882. The possibility of rebuilding a used body to meet the department's requirements will be investigated. It is further recommended that the only bid received on 6 additional storage tool boxes for pick-up trucks for the Water Division of $810 by Commercial Body Corporation be rejected because it does not meet the specifications on the width of the box and the trays and dividers therein. The specifications will be revised to more nearly confirm to what is available on the market and bid solicited on an informal basis since the estimated purchase price is under $2,000. Bids were received from 6 firms. Price comparison shows an increase of approximately 11%. bb. Bid award on three Copy Machines (City Hall, Utilities Bldg., and Police Dept.) be made to XEROX CORPORATION, Corpus Christi for $22,219.50. Bids were received from 5 firms. A price comparison cannot be established as the City has not made a previous purchase of copy machines. cc. Bid award on one Copy Machine for the Police Department be made to I.B.M. CORPORATION, Corpus Christi on the basis of lowest bid meeting specifications of $5,032.50. Bids were received from five firms. A price comparison cannot be made as the City has not made a previous purchase of this type of machine. dd. A closed meeting be held to discuss personnel matters. ee. Budgeted 1978-79 requirements of motor vehicles be purchased from the following firms on the basis of low bid meeting specifications: CREVELING MOTOR COMPANY, Corpus Christi 32 replacement and 1 additional standard sedan w/AC and Police package 10 replacement intermediate sedans w/AC and Police Package 30 replacement and 2 additional half -ton pickup trucks 1 replacement half -ton pickup truck w/AC FRIENDLY CHRYSLER PLYMOUTH, Corpus Christi 5 replacement intermediate sedans w/AC 1 replacement intermediate station wagon w/AC 2 replacement compact station wagons w/AC 1 replacement half -ton window van w/AC 1 replacement half -ton 5 -passenger window van w/o AC PAGAN-LEWIS, INC., Corpus Christi 4 replacement compact sedans w/AC 3 replacement and 1 additional compact sedan w/o AC 5 replacement and 1 additional subcompact sedans w/AC 7 replacement subcompact sedans w/o AC TRADEWiNDS FORD SALES, INC., Corpus Christi 2 replacement 2 -passenger half -ton window vans w/o AC 1 replacement half -ton panel van w/AC 1 replacement 3/4 ton window van w/o AC 1 additional half -ton compact pickup truck 3 replacement 3/4 ton pickup trucks, 1 w/crew cab 3 replacement 10,000 GVW cab E chassis w/60" cab axle 10 replacement 20,200 GVW cab S chassis w/60" cab axle This item was delayed until the end of the meeting. $200,566.11 53,701.10 142,379.20 5,268.35 24,418.50 5,065.26 9,822.02 6,671.51 5,730.41 17,852.40 16,669.60 22,755.48 24,512.81 10,285.70 6,573.90 6,322.61 4,728.79 16,143.90 15,702.39 74,443.50 Minutes Regular Council Meeting March 7, 1979 Page 14 1 replacement 20,200 GVW crew cab and chassis w/68-1/2" cab axle 8,792.56 5 replacement 20,200 GVW cab & chassis w/84" cab axle 37,341.30 i replacement 20,200 GVW cab & chassis w/120" cab axle 7,587.71 6 replacement 20,200 GVW cab & chassis w/138" cab axle 45,595.86 1 replacement 23,200 GVW cab & chassis w/60" cab axle 8,421.53 2 replacement 23,000 GVW cab & chassis w/84" cab axle 15,624.32 2 replacement 27,500 GVW cab & chassis w/72" cab axle 21,957.46 1 additional 21,700 GVW 4 -wheel drive cab & chassis w/102" cab axle & winch 15,182.27 GRAND TOTAL---- $530,iT6.61 The apparent low bids of $23,975.50 by Pagan -Lewis Motors, Inc. on the intermediate sedans with air conditioning, $6,350.08 and $6,544.69 by Gainan's Chevrolet City, Inc. and Creveling Motors company, respectively, on the 2 -passenger one-half ton panel van with air conditioning and $4,540.53 and $4,674.20 by Creveling Motors Company and Gainan's Chevrolet City, Inc., respectively, on a half -ton compact pickup truck did not meet various specifications. Bids were received from 7 firms. Price comparison shows an increase of approximately 11%. Mayor Pro Tem Gulley noted that 6 additional vehicles are recommended for purchase and inquired if these vehicles are to be used by 6 additional employees. City Manager Townsend explained the reason for the recommendation for the purchase of six additional vehicles, pointing out that in some instances, the staff feels that the use of City vehicles rather than the payment of car expenses and mileage will eventually mean a savings to the City. ff. Water contracts with Mr. John Charles Anderson, Mr. Mark Kobelan, Ms. Ernestine Garcia, and Ms. Estella Gonzales to provide water to properties located outside the city limits be approved. The property owners agree to construct improvements on their property in accordance with all city codes, to allow inspection of construction, and to annex said property at a date to be solely determined by the City Council. Ordinance 14720, dated January 17, 1979, provides that each contract for water service outside the city limits which includes a new water connection must receive approval by the City Council before the contract for such service can beecome effective. It is further recommended the City Manager be authorized to approve similar contracts during the moratorium period. The properties are located on Padre Island and in the San Carlos Addition. gg• An assignment of the lease for Parker's Bait Stand from Mr. and Mrs. Frank Moore to Mr. Charles and Mr. Ray Baumguart be approved. The Baumguarts are moving from Austin back to Corpus Christi and will assume all obligations of Mr. Moore including annual rent of $936. The lease expires October 24, 1979, and is part of the land along the John F. Kennedy CAuseway which the City leases from the School Land Board. hh. A grant application be submitted to the Federal Aviation Administration for updating the master plan for the Corpus Christi International Airport in the amount of $94,600. The local portion of 20% will come from bonds approved at the 1977 bond election. ,tes Regular Council Meeting March 7, 1979 Page 15 ii. A change order be authorized to the Lozano School Area Street Improvements for $6,605.53 to extend Blake Street southwards across Dunbar to serve three lots which presently have no permanent type access. No additional appropriation is required. Two property owners will be assessed for sidewalk, curb, gutter, pavement and driveway improvements. Ji. Authority be granted to submit to the Director, office of Program Support, U.M.T.A. for their concurrence, and if granted, make bid award for 37 - passenger Transit Coaches for use by the Transit Division to the following firm on the basis of only bid received. GMC TRUCK & COACH DIVISION GENERAL MOTORS CORPORATION, Pontiac, Michigan (2) 35 ft. Advance Design Transit Coaches (2) Spare Wheels Delivery Charge TOTAL. $202,502.00 192.00 3,192.00 $205,866.00 wm— The buses are included in a capital grant from the Urban Mass Transportation Administration and will be paid for 80% by the Federal government, 13% by the State and 7% by the City. The City1s portion is in the Transit Bond Fund. * kk. A revocable easement be granted to C. B. Gas Gathering Company for the installation of a gas gathering pipe line 2-7/8" diameter within the right-of-way of McGloin Road from near the intersection of Highway 763 and McGloin Road along McGloin Road northward approximately 4,000 feet. A fee of $880 will be charged. City Manager Townsend stated that he would like to delay discussion of this item until later in the meeting. 11. Tne SwA Group (Sasaki -Walker and Associates) be employed. after review by the Marina Board, to perform the initial phase of the marina development study for a fee not to exceed $80,000 and a contract be executed according to the proposal submitted in February, 1979. mm. The contract for support of the Women's Shelter of the Corpus Christi Area, Incorporated be extended for six months through July, 1979 at $1,000 per mon t`, . nn. A public hearing be scheduled for March 28, 1979 to amend the City's 1990 Master Transportation Plan, specifically that area of Airline Road from a point just south of Holly Road to Saratoga Boulevard. This amend- ment would accomplish the following: (1) Redirect present Airline traffic south of Holly Road onto new Airline Road which is located on the 1990 Transportation Plan parallel to South Staples Street and Rodd Field Road halfway between these parallel streets. (2) Closure of a portion of existing Airline Road south of Wooldridge Road so as to provide for expansion of a future park area east of a dedicated park located on the west side of this right-of-way. *This item was withdrawn temporarily. Minutes Regular Council Meeting March 7, 1979 Page 16 (c) Rename existing Airline Road south from Lyons Street to Yorktown Boulevard. This will eliminate duplicate street names from a point where the new Airline Road extends south from present Airline Road. City Manager Townsend stated that he would like to present these items for Council approval. Mayor Lozano inquired if anyone in the audience desired to speak in regard to City Manager's Reports, Items "aa" thru "nn", with the exception of "dd" and "kk" both of which will be considered later. There was no response. Motion by Gulley that City Manager's Reports, Items "aa" thru "nn", with the exception of "dd" and "kk", be approved as presented; seconded by Gill; and passed unanimously. tt.a ***a: **..* Mayor Lozano announced consideration of the following pending zoning matter: Dr. Joseph Schultz: "R-2" to "AB", located on the northeast side of South Alameda Street, approximately 200 feet north of Angel Avenue. This application was heard on February 14, 1979 at which time it was denied and in lieu thereof a special permit was approved for a doctor's office subject to an appropriate site plan. A site plan has been received. City Manager Townsend briefly reviewed this zoning application and presented a site plan for Council approval. He reminded the Council that approval requires five affirmative votes of the Council. Motion by Diaz that the site plan be approved, seconded by Gulley, and passed unanimously. Mayor Lozano announced the next pending zoning case as follows: Brookdale Development Company from "R -1B" to "A-1" on the southeast 66 feet by 165 feet of Lot 8, Block 1, Alameda Estates, located approximately 350 feet south of Gaines Street and 75 feet east of Eldon Drive. This application was heard on November 15, 1978 and approved with the stipulation that the applicant submit a letter committing themselves to resolving the drainage problem. Such a letter has not been received. The Planning Commission recommended approval. The 20% rule is in effect. City Manager Townsend reminded the Council that this zoning application was tabled because there was a problem with drainage; the zoning case was approved by the Council; but the ordinance was withheld until the applicant solved the drainage problem by platting or by the submission of a letter of intent to correct the drainage. Mr. Townsend informed the Council that a drainage plan has been submitted .ces Regular Council Meeting March 7, 1979 Page 17 but it does not completely solve the drainage problem, according to staff members. He further explained that the apartments owned by the applicant front on Gaines Street, and the subject property is to the rear of the existing units. Chief Planner Wenger presented slides of the area and located the subject property. City Manager Townsend explained that the staff recommends that the ordinance not be approved until the property is lowered to take care of the drainage in the area. He stated that the drainage plan presented by the engineering firm repre- senting the applicant solves the problem within the site of the apartment complex but not the drainage problem that exists at the rear of this property. Council Member Gill referred to a related zoning case in this same area pertaining to Seaside Memorial Cemetery and stated that she recalled that Gaines Street was to be used only for limited access to the cemetery, but there appeared to be a new entrance to the cemetery. City Manager Townsend assured Council Member Gill that the staff will inves- tigate this matter. Further discussion followed in regard to the drainage of this area, and Mr. Gerald Smith, Chief Engineer, explained that Urban Engineering had submitted a drainage plan which included the installation of a storm sewer through the property which would satisfactorily drain the applicant's property. He stated that in the opinion of the staff, this solution will not solve the problem that exists at the rear of the lots that face on Eldon Street. Mr. Smith stated that he was in the area two days ago and discovered that water is still standing in these back yards as a result of a recent rain. Mr. Smith expressed the opinion that unless the apartment property is lowered or some other drainage solution is presented, then the rear lots of the houses facing on Eldon Street will continue to have a drainage problem. City Manager Townsend informed the Council that they could ask the Planning Commission not to approve the plat for this property unless the drainage is resolved. Motion by Gulley that the plat of the subject property, which is a portion of Lot 8, Block 1, Alameda Estates, not be approved until the drainage is corrected for the back of the lots of the property that fronts on Eldon Street; seconded by Minutes Regular Council Meeting March 7, 1979 Page 18 Diaz; and passed unanimously. .. * .. „ .. .. * * .. .. .. * **Council Member Holt departed the meeting at 5:00 p.m. City Manager Townsend presented City Manager's Report, Item "kk", which had been temporarily withdrawn. He stated that this revocable easement for C. B. Gas Gathering Company does have a protective clause in it. Motion by Gill that City Manager's Report, Item "kk", be approved; seconded by Gulley; and passed unanimously. **t*..****..* * Mayor Lozano called for the ordinances. City Manager Townsend briefly explained the ordinances listed on the agenda and stated that he would like to withdraw the first reading of Ordinance "b" which establishes a fee for fire assis- tance outside the city limits. He also stated that, with the Council's permission, he would like to withdraw the third reading of the ordinance granting to Nueces Electric Cooperative, Inc., a franchise, because there are some questions in con- nection with this franchise that need to be resolved. Motion by Sample that the third reading of the Nueces Electric Cooperative, Inc. franchise ordinance be rescheduled for the Council Meeting for May 9, 1979; seconded by Gulley; and passed unanimously. City Manager Townsend explained that there is a need to amend the ordinances dealing with the barge restaurants and described the proposed motions to amend, stating that separate motions on each ordinance would be necessary. Motion by Gulley, seconded by Sample, and passed unanimously that the ordi- nance authorizing the City Manager to execute an agreement to contract and a five (5) year lease agreement with the "1908 Wharf Corporation" for the establishment of a barge restaurant to be located at the Cooper's Alley L -Head, read on the second of three readings on February 7, 1979, be and the same is hereby amended prior to its third reading as follows: A. Amend the caption and ordinance to delete the words "Peoples Street T -Head or barge dock located at the north end of East Shoreline" and substitute in place thereof the words "Cooper's Alley L -Head; substantial copies of which are attached as Exhibits 'A' and 'B', respectively." B. Delete the 1908 Wharf barge restaurant proposal materials, except the Agreement to Contract and the Lease Agreement. C. Add the attached plat indicating the L -Head location of the barge restaurant, to the Agreement to Contract and the Lease Agreement as Exhibit 1. D. Add the attached hurricane preparedness plan to the Lease Agreement as Exhibit 2. n.nutes Regular Council Meeting March 7, 1979 Page 19 E. Amend paragraph I of the Agreement to Contract to hereafter read as follows: "1. Establishment of Barge Restaurant. The Second Party shall acquire, construct, and diligently make all preparations for equipping, manning and fully establishing a barge restaurant which is to be open for business to the public and located as follows, to wit: On the east side of the Cooper's Alley L -Head as shown by plat attached hereto as Exhibit 1 and incorporated herein by reference." F. Amend paragraph 1 of the Lease Agreement to hereafter read as follows: "I. Demised Premises. City hereby leases to Second Party the following: Sufficient berthing space on the east side of the Cooper's Alley L -Head to accommodate the barge res- taurant and related site improvements all as more fully shown on the attached plat (Exhibit 1) which is incorporated herein by reference." G. Amend paragraph IV of the Lease Agreement to hereafter read as follows: "IV. Rental. Second Party shall pay each month to the City as rental for the above described premises the below listed percentage of the monthly gross receipts for the barge restaurant, or the below listed minimum monthly amount, whichever is greater: 0-24 months 25-36 months 37-48 months 49-60 months 01 0% or $400.00 01 0% or $525.00 01 0% or $535.00 01 0% or $550.00 The first monthly payment shall be due and payable on or before the tenth day of the month next following the month, or portion thereof, in which the restaurant first opens for business. Subsequent rental payment shall be due and payable monthly on or before the tenth day of each calendar month thereafter. All rental shall be paid to the City of Corpus Christi Collection Section at 321 N. Mesquite Street or to P. 0. Box 9277, Corpus Christi, Nueces County, Texas." H. Amend paragraph V11(c) of the Lease Agreement to hereafter read as follows: "(c) All employees shall be covered by Workers' Compensation insurance, if applicable, carried at the expense of Second Party. Second Party shall also carry at its own expense any reasonable additional insurance, if any, as may be deemed necessary by the City Attorney to insure against potential maritime related liability." I. Amend Paragraph XII of the Lease Agreement to delete the words "See Exhibit X" and substitute in place thereof the words "See Exhibit 2." J. Add new paragraph XXV to the Lease Agreement to read as follows: "XXV. Rent Abatement. The monthly rental will be abated during the time that the barge restaurant ceases business operations (1) in preparation for movement to a safe moorage in accordance with its hurricane preparedness plan, (2) in prepara- tion for movement whenever the City exercises its option under paragraph VI, or (3) whenever the barge restaurant is rendered substantially unusable because of damage resulting from fire, water, wind, or force majeure. Second Party shall resume its barge restaurant business operations within a reasonable time after the above conditions no longer exist." Minutes Regular Council Meeting March 7, 1979 Page 20 Motion by Gulley, seconded by Diaz, and passed unanimously that the ordi- nance authorizing the City Manager to execute an agreement to contract and a five (5) year lease agreement with the "Pelican's Pleasure," dba "Captain Boomer's" for the establishment of a barge restaurant to be located at the Peoples Street T -Head, read on the second of three readings on February 7, 1979, be and the same is hereby amended prior to its third reading as follows: A. Amend the caption and ordinance to delete the words "or the barge dock located at the north end of East Shoreline" and substitute in place thereof the words "substantial copies of which are attached as Exhibits "A" and "B", respectively. B. Delete the Pelican's Pleasure proposal materials, except the Agreement to Contract and the Lease Agreement. C. Add the attached plat indicating the T -Head location of the barge restaurant, to the Agreement to Contract and to the Lease Agreement as Exhibit 1. D. Add the attached hurricane preparedness plan to the Lease Agreement as Exhibit 2. E. Amend paragraph 1 of the Agreement to Contract to delete the reference to the attached plat as Exhibit "A" and substitute in place of said reference Exhibit "1". F. Amend paragraph 1 of the Lease Agreement to delete the words "Exhibit 'A'" and substitute in place thereof the words "Exhibit '11". G. Amend paragraph IV of the Lease Agreement to hereafter read as follows: RENTAL. Second Party shall pay to the City as rental for the above described premises the below listed percentage of the annual gross receipts for the barge restaurant, or the below listed minimum annual amount, whichever is greater: 0-36 months 01.0% or $6,000 ($500/month) 37-60 months 01.5% or $8,400 ($700/month) This rental shall be paid in the following manner: A. Monthly rental installments. The minimum annual rental amount shall be paid in the below listed monthly rental installments: 0-36 months 37-60 months $500 $700 The first monthly rental installment shall be due and payable on or before the tenth (10th) day of the month next following the month, or portion thereof, in which the restaurant first opens for business. Subsequent monthly rental install- ments shall be due and payable on or before the tenth (10th) day of each calendar month B. Annual rental adjustment increment. If the applicable percentage of the annual gross receipts exceeds the applicable minimum annual rental, Second Party shall pay the additional amount owed to the City as the annual rental adjustment increment. This additional amount shall be due and payable on or before the first day of May of the following year. All rental shall be paid to the City of Corpus Christi Collection Section at 321 N. Mesquite Street or to P. 0. Box 9277, Corpus Christi, Nueces County, Texas." H. Amend paragraph VII (c) of the Lease Agreement to hereafter read as follows: "(c) All employees shall be covered by Workmen's Compensation insurance, if applicable, carried at the expense of Second Party. Second Party shall also carry at its own expense any reasonable additional insurance, if any, as may be deemed necessary by the City Attorney to insure against potential maritime relaged liability." as Regular Council Meeting March 7, 1979 Page 21 I. Add new paragraph XXV to the Lease Agreement to read as follows; "XXV RENT ABATEMENT. The monthly rental will be abated during the time that the barge restaurant ceases business operations (1) In preparation for movement to a safe moorage in accordance with its hurricane preparedness plan, (2) in preparation for movement whenever the City exercises its option under paragraph VI, or (3) whenever the barge restaurant Is rendered substantially unusable because of damage resulting from fire, water, wind, or force majeure. Second Party shall resume its barge restaurant business operations within a rea- sonable time after the above conditions no longer exist. If, however, applicable percentage of the annual gross receipts stated in paragraph IV equals or exceeds the applicable annual minimum rental stated in paragraph IV, Second Party shall pay the annual rental adjustment increment, notwithstanding the occurrence of the rental abatement conditions during the subject year." * * * * * * * * * * * There was no discussion from the Council or members of the audience on the ordinances. City Secretary Read polled the Council for their votes, and the following ordinances were passed: FIRST READING: AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, 1976 REVISION, AS AMENDED, AND PARTICULARLY AMENDING SECTION 53-253, "STOPPING, STANDING OR PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS," BY ADDING THERETO AN ITEM WHICH WILL HAVE THE EFFECT OF PROHIBITING STOPPING, STANDING OR PARKING DURING CERTAIN HOURS ON KEY WEST DRIVE, FROM A POINT 225 FEET EAST OF WEBER ROAD TO WEBER ROAD (BOTH SIDES); PROVIDING FOR PUBLICATION; AND PROVIDING FOR SEVERABILITY. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". SECOND READING: AMENDING CHAPTER 6 OF THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, ENTITLED ANIMALS AND FOWL, BY AMENDING SECTION 6-27, EXCEPTIONS TO DISTANCE, NUMBER AND STRUCTURAL REQUIREMENT REGULATIONS, TO PROVIDE FOR AN EXCEPTION TO THE PROHIBITION OF KEEPING AND MAINTAINING AN ADDITIONAL CLASS OF LIVESTOCK WITHIN THE CITY UNDER CERTAIN CONDITIONS AND PROVIDING FOR AN EXCEPTION TO THE MAXIMUM COMBINED NUMBER OF ANIMALS PERMITTED TO BE KEPT AND MAINTAINED WHEN SUCH ANIMALS ARE KEPT AND MAINTAINED UNDER THE SPONSORSHIP OF AND FOR THE PURPOSE OF VOCATIONAL TRAINING BY EDUCATIONAL INSTITUTIONS, BY ADDING THE PHRASE "CLASS OF LIVESTOCK" TO THE TITLE OF SAID SECTION, AND BY ADDING A NEW PARAGRAPH (g) TO SAID SECTION SO AS TO READ AS HEREINAFTER PROVIDED; PROVIDING FOR PUBLICATION. The foregoing ordinance was read for the second time and passed to its third reading by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting, "Aye"; Holt, "absent". THIRD READING - ORDINANCE NO. 14809: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO CONTRACT AND A FIVE (5) YEAR LEASE AGREEMENT WITH THE "1908 WHARF CORP." FOR THE ESTABLISHMENT OF A BARGE RESTAURANT TO BE LOCATED ON THE COOPER'S ALLEY L -HEAD; SUBSTANTIAL COPIES OF WHICH ARE ATTACHED AS EXHIBITS "A" AND "B", RESPECTIVELY. The foregoing ordinance was read for the third time and passed finally by the following vote: Lozano, Diaz, Gill, Juarez, and Sample voting "Aye"; Gulley and Holt, "absent". Minutes Regular Council Meeting March 7, 1979 Page 22 THIRD READING - ORDINANCE NO. 14810: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO CONTRACT AND A FIVE (5) YEAR LEASE AGREEMENT WITH THE "PELICAN'S PLEASURE", DBA "CAPTAIN BOOMER'S" FOR THE ESTABLISHMENT OF A BARGE RESTAURANT TO BE LOCATED ON THE PEOPLES STREET T -HEAD, SUBSTANTIAL COPIES OF WHICH ARE ATTACHED AS EXHIBITS "A" AND "B", RESPECTIVELY. The foregoing ordinance was read for the third time and passed finally by the following vote: Lozano, Diaz, Gill, Juarez, and Sample voting "Aye"; Gulley and Holt, "absent". THIRD READING - ORDINANCE NO. 14811: AUTHORIZING AND APPROVING THE GAULT AVIATION, INC, FIXED BASE OPERATOR AND HANGAR LEASE AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT BE EXTENDED 30 YEARS FROM APRIL 1, 1979 THROUGH MARCH 31, 2009, ALL AS MORE FULLY SET FORTH IN THE LEASE AGREEMENT, 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: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14812: APPROPRIATING $31,811.13 OUT OF VARIOUS BOND FUNDS IN CONNECTION WITH THE SALE OF $5,000,000 GENERAL IMPROVEMENT BONDS, SERIES 1978-A, SOLD ON NOVEMBER 8, 1978; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14813: AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH HELDENFELS BROTHERS, INC., FOR THE CONSTRUCTION DF THE LIFT STATION AND FORCE MAIN CONNECTING TO THE OSO WASTEWATER TREATMENT PLANT (PHASE 2, CONTRACT 1), EPA #C-48-1214-03, SUBJECT TO APPROVAL AND CONCURRENCE FROM THE ENVIRONMENTAL PROTECTION AGENCY; APPROPRIATING $2,200,000 OUT OF THE NO. 250 SANITARY SEWER BOND FUND, OF WHICH $2,170,928 IS FOR THE CONSTRUCTION CONTRACT AND $29,072 IS FOR LEGAL ADVERTISING, PRINTING, CONTRACT OVERRUNS, LABORATORY TESTING, INCIDENTAL AND RELATED EXPENSES, APPLICABLE TO PROJECT NO. 250-72-2.1, WILLIAMS DRIVE LIFT STATION AND FORCE MAIN; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE N0. 14814: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH TUCKER PROPERTIES, A PARTNER- SHIP, DEVELOPER OF WOOLDRIDGE CREEK SUBDIVISION, UNIT 2, WHEREBY THE CITY WILL REIMBURSE THE DEVELOPER FOR ONE-HALF THE COST OF STREET IMPROVEMENTS AROUND THE DEDICATED PARK WHICH IS BOUND BY KRISTIN DRIVE, CHUCKSTER DRIVE, HOLLISTER DRIVE AND AIRLINE ROAD IN THE WOOLDRIDGE CREEK SUBDIVISION, UNIT 2, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; APPROPRAITING $19,564.97 OUT OF THE NO. 220 STREET BOND FUND FOR THE CITY'S ESTIMATED SHARE OF CONSTRUCTION COSTS APPLICABLE TO PROJECT N0. 220-72-66; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". LS Regular Council Meeting March 7, 1979 Page 23 ORDINANCE NO. 14815: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH HENRY L. TUCKER, DEVELOPER OF HIDDEN VALLEY SUBDIVISON, WHEREBY THE CITY WILL REIMBURSE THE DEVELOPER FOR ONE-HALF THE COST OF CONSTRUCTION OF STREET IMPROVEMENTS AROUND THE DEDICATED PARK WHICH ABUTS HIDDEN VALLEY TRAIL IN THE HIDDEN VALLEY SUBDIVISION, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; APPROPRIATING $11,621.76 OUT OF THE NO. 220 STREET BOND FUND FOR THE CITY'S ESTIMATED SHARE OF CONSTRUCTION COSTS APPLICABLE TO PROJECT NO. 220-72-67; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14816: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SIDNEY H. SMITH, III, FOR APPARAISAL SERVICES IN CONNECTION WITH THE ACQUISITION OF ONE PARCEL OF LAND FOR THE INTERNATIONAL AIRPORT RUNWAY 31 APPROACH LIGHT SYSTEM PROJECT, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; APPROPRIATING OUT OF THE NO. 245 AIRPORT BOND FUND THE SUM OF $612 FOR THE AFORESAID SERVICES IN CONNECTION WITH PROJECT NO. 245-72-1, INTERNATIONAL AIRPORT LAND ACQUISITION RUNWAY 31 APPROACH LIGHT SYSTEM; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14817: APPROPRIATING A TOTAL OF $18,845.45 AS FOLLOWS: $5,593.61 OUT OF THE NO. 220 STREET BOND FUND $ 9.89 OUT OF THE NO. 245 AIRPORT BOND FUND $4,366.64 OUT OF THE NO. 250 SANITARY SEWER BOND FUND $1,691.71 OUT OF THE NO. 291 PARK BOND FUND $3,483.61 OUT OF THE NO. 295 STORM SEWER BOND FUND $1,629.30 OUT OF THE NO. 162 FEDERAL/STATE GRANTS FUND, ACTIVUTY 4736, CODE 502 $2,070.69 OUT OF THE NO. 162 FEDERAL/STATE GRANTS FUND, ACTIVITY 4741, CODE 502 TO SUPPLEMENT $23,903.87 REMAINING FROM EXISTING CONTINGENCY APPROPRIATIONS APPLICABLE TO VARIOUS PROJECTS AS SHOWN ON THE TABULATION MARKED EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF; AUTHORIZING A REIMBURSEMENT OF $42,749.32 TO THE NO. 102 GENERAL FUND FOR ENGINEERING SERVICES PROVIDED DURING DECEMBER, 1978; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14818: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE ARCHITECTURAL CONTRACT WITH COTTEN-LANDRETH FOR ARCHITECTURAL SERVICES CONCERNING MODIFICATION AND EXPANSION OF THE TERMINAL BUILDING AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT BY PROVIDING RESIDENT INSPECTION SERVICE FOR SECURITY IMPROVEMENTS TO THE CONCOURSE AT THE AIRPORT, ALL AS MORE FULLY SET FORTH IN THE AMENDMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBtT "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". Minutes Regular Council Meeting March 7, 1979 Page 24 ORDINANCE NO. 14819: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH TUCKER PROPERTIES, DEVELOPER OF WOOLDRIDGE CREEK SUBDIVISION, UNIT It, WHEREBY THE CITY WILL REIMBURSE THE DEVELOPER FOR IMPROVEMENTS REQUIRED BY THE CITY OVER AND ABOVE THOSE SET FORTH IN THE PLATTING ORDINANCE AND FOR THE CITY'S PRO RATA SHARE OF CONSTRUCTION COSTS PLUS ENGINEERING FOR STREET IMPROVEMENTS ON AIRLINE ROAD WEST WITHIN THE WOOLDRIDGE CREEK SUBDIVISION, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; APPROPRIATING $57,556.54 OUT OF .THE NO. 220 STREET BOND FUND FOR THE CITY'S ESTIMATED SHARE OF CONSTRUCTION COSTS APPLICABLE TO PROJECT NO. 220-72-68; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14820: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH GENE ALLEN AND JAMES R. CAMERON, DEVELOPERS OF THE ALLEN E CAMERON INDUSTRIAL SUBDIVISION, PROVIDING FOR CITY PARTICIPATION IN THE EXTENSION AND OVERSIZE OF THE SANITARY SEWER LINE IN LEOPARD STREET, FROM CORN PRODUCTS ROAD TO SOUTHERN MINERALS ROAD, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO, MARKED EXHIBIT "A"; APPROPRIATING $12,000 OUT OF THE NO. 250 SANITARY SEWER BOND FUND FOR PAYMENT TO THE ABOVE NAMED DEVELOPERS UPON COMPLETION OF CONSTRUCTION AND ACCEPTANCE BY THE CITY, APPLICABLE TO PROJECT NO. 250-77-15.5, SEDWICK TRACT, EXTEND AND OVERSIZE SANITARY SEWER LINE IN LEOPARD, CORN PRODUCTS ROAD TO SOUTHERN MINERALS ROAD; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14821: AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH RALPH BURKE ASSOCIATES FOR UPDATE OF THE AIRPORT MASTER PLAN AND SUCH OTHER SERVICES AS ARE MORE FULLY DESCRIBED AND SET FORTH IN THE ENGINEERING AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; APPROPRIATING $94,600 OUT OF THE NO. 245 AIRPORT BOND FUND FOR PAYMENT TO THE ENGINEER, APPLICABLE TO PROJECT NO. 245-77-7, AIRPORT MASTER PLAN UPDATE; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14822: AMENDING ORDINANCE NO. 14415, PASSED AND APPROVED BY THE CITY COUNCIL ON AUGUST 2, 1978, BEING THE ORDINANCE ADOPTING THE BUDGET FOR THE FISCAL YEAR 1978-79, AS AMENDED, BY REAPPROPRIATING $54,540 FROM THE GENERAL FUND RESERVE AS A CONTRIBUTION TO THE DATA PROCESSING FUND AND INCREASING THE ESTIMATED REVENUES IN THE DATA PROCESSING FUND BY $54,540; AND DECLARING AN EMERGENCY, The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent" ORDINANCE NO. 14823: APPROVING ALL DOCUMENTS AND FISCAL ARRANGEMENTS REQUIRED FOR THE PROPOSED SALE OF $13,000,000 OF WATER SUPPLY REVENUE BONDS ON APRIL 3, 1979, BY THE NUECES RIVER AUTHORITY, INCLUDING THE RESOLUTION, OFFICIAL STATEMENT, NOTICE OF SALE AND BID FORM, AS PROPOSED, SUBSTANTIAL COPIES OF WHICH ARE ATTACHED HERETO AND MADE A PART HEREOF AS EXHIBIT "A"; AUTHORIZING THE CITY MANAGER, DIRECTOR OF FINANCE, AND THE CITY ATTORNEY TO REVIEW EACH OF SAID INSTRUMENGS UPON FINAL EXECUTION BY THE NUECES RIVER AUTHORITY; AND DECLARING AN EMERGENCY. .les Regular Council Meeting March 7, 1979 Page 25 The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14824: AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND SUPPLEMENTAL AGREEMENT BETWEEN THE NUECES RIVER AUTHORITY AND THE CITY OF CORPUS CHRISTI ON THE NUECES RIVER RECLAMATION PROJECT, TEXAS (CHOKE CANYON RESERVOIR PROJECT), AS MORE FULLY SET FORTH IN THE ATTACHED SUBSTANTIAL COPY OF SAID AGREEMENT, MARKED "EXHIBIT A" AND MADE A PART HEREOF; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14825: AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE STATE OF TEXAS CONCERNING THE INSTALLATION, MAINTENANCE ANDOPERATION OF A TEMPORARY SAFETY LIGHTING SYSTEM FOR' THE CITY OF CORPUS CHRISTI ON THE ROUTES OF INTERSTATE HIGHWAY 37 WITH ITS INTER- SECTION OF STATE HiGHWAY 77 NEAR CALALLEN ON STATE HIGHWAY 358 AT APPROXIMATELY STATION 775+00, AND ON STATE HIGHWAY 44 FROM STATE HIGHWAY 358 TO F.M. 763, AS MORE FULLY SET FORTH IN THE SAID AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the Following vote: Lozano, Gulley, Diaz, G111, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14826: AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED ON THE 27TH DAY OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565,- ET SEQ, OF THE ORDINANCE AND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME, AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS AMENDED, UPON APPLICATION OF JOSEPH SCHULTZ, D.O., BY GRANTING A SPECIAL COUNCIL PERMIT FOR A DOCTOR'S OFFICE, ON LOTS 56, 57 AND 58, BLOCK 808, PORT ARANSAS CLIFFS, SITUATED IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED ON THE SITE PLAN, A COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A", AND SUBJECT TO THE CONDITIONS SET FORTH HEREINAFTER; KEEPING IN EFFECT ALL OTHER PROVISIONS OF THE EXISTING ORDINANCE AS AMENDED; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14827: AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR UPDATING THE MASTER PLAN FOR CORPUS CHRISTI INTERNATIONAL AIRPORT IN THE AMOUNT OF $94,600, 20$ OF WHICH IS TO BE FUNDED WITH LOCAL FUNDS TO BE PROVIDED FROM THE 1977 BOND ELECTION; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED AND NECESSARY DOCUMENTS TO IMPLEMENT THE GRANT WHEN APPROVED; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14828: CLOSING THAT PORTION OF A l0 -FOOT WIDE ALLEY LOCATED WITHIN BLOCK 1103, FITCHUE PLACE AND ABUTTING LOTS 13 THROUGH 52, INCLUSIVE, IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". Minutes Regular Council Meeting March 7, 1979 Page 26 ORDINANCE NO. 14829: AUTHORIZING THE PURCHASE OF TWO 35 -FOOT AIR-CONDITIONED DIESEL BUSES FROM GMC TRUCK AND COACH, SUBJECT TO APPROVAL BY THE URBAN MASS TRANSPORTATION ADMINISTRATION, AS PROVIDED IN THE 1976 UMTA CAPITAL GRANT PROJECT NO. TX -05-0014 FOR $205,886.00; APPROPRIATING OUT OF THE NO. 218 TRANSIT BOND FUND FOR PROJECT NO. 21d-72-3 TRANSIT SYSTEM CAPITAL IMPROVEMENTS (1976), AN AMOUNT OF $205,886.00 FOR THE SAID PURCHASE; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14830: AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS WITH JOHN CHARLES ANDERSON, MARK KOBELAN, ERNESTINE GARCIA AND ESTELLA GONZALES FOR WATER SERVICES OUTSIDE THE CITY LIMITS, ALL AS MORE FULLY SET FORTH IN THE CONTRACTS, SUBSTANTIAL COPIES OF WHICH ARE ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBITS "A" THROUGH "D"; AUTHORIZING THE CITY MANAGER TO APPROVE CONTRACTS WHICH INCLUDE A NEW WATER CONNECTION FOR A 60 -DAY PERIOD BEGINNING MARCH 8, 1979; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Dlaz, G111, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14831: AUTHORIZING ASSIGNMENT OF THE LEASE FOR PARKER'S BAIT STAND ON TRACT 4 OF THE COASTAL PUBLIC LANDS, SITUATED ON THE INTRACOASTAL CANAL CROSSING ON PADRE ISLAND CAUSEWAY, FROM MR. AND MRS. FRANK MOORE TO CHARLES AND RAY BAUMGART, AS MORE FULLY SET FORTH IN THE ASSIGNMENT AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14832: GRANTING A REVOCABLE EASEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME, TO THE C. B. GAS GATHERING COMPANY TO LAY, CONSTRUCT, OPERATE, MAINTAIN, REPAIR AND REMOVE A 2-7/8" DIAMETER PIPELINE WITHIN THE RIGHT-OF-WAY OF McGLOIN ROAD OF THE CITY, ALL AS MORE FULLY DESCRIBED IN THE REVOCABLE EASEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO,. MARKED EXHIBIT "A", AND MADE A PART HEREOF; PROVIDING FOR PAYMENT OF THE FEE THEREIN PROVIDED; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14833: AUTHORIZING AMENDMENT OF THE CONTRACT AUTHORIZED BY ORDINANCE NO. 14121, PASSED AND APPROVED BY THE CITY COUNCIL ON JANUARY 11, 1978, PROVIDING FINANCIAL ASSISTANCE TO THE WOMEN'S SHELTER OF THE CORPUS CHRISTI AREA, INC., SO AS TO EXTEND THE TERMS OF PAYMENT BY THE CITY OF $1,000 PER MONTH FOR SIX MONTHS THROUGH JULY 31, 1979 IN SUPPORT OF THE SAID WOMEN'S SHELTER PROGRAM; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by thefollowing vote: Lozano, Diaz, Gill, Juarez and Sample voting "Aye"; Gulley, "Nay"; Holt, "absent". ces Regular Council Meeting March 7, 1979 Page 27 ORDINANCE NO. 14834: AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED ON THE 27TH DAY OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565, ET $EQ, OF THE ORDINANCE AND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS. AMENDED, upon APPLICATION OF BROOKDALE DEVELOPMENT COMPANY BY AMENDING THE ZONING MAP BY CHANGING THE ZONING ON PORTION OIE LbT 8 BOCK 1, ALAMEDA ESTATES, SITUATED IN TN6 CITY OF CORPUS CHRISTI, NUECtS� COUNTY, TEAS, FROM "R -1B" ONE FAMILY DWELL! IS R1CT TO "A-1" APARTMENT HOUSE DI,STRI T; KEEPING IN EFFECT ALL OTHER PROYLIT * THE EXISTING ORDINANCE AS AMENDER; EALING ALL ORDINANCES IN CONFLICT 'U iylr AND DECLARING AN EMERGENCY: The Charter Rule was sasiereiisKi and the foregoing ordinance passed by the following vote: Lozano, Gulley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". ORDINANCE NO. 14835: AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF CORPUS CHRISTI AND THE SWA GROUP FOR A MARINA DEVELOPMENT PLAN STUDY; SAID CONTRACT PROVIDING FOR A BASE PROFESSIONAL FEE OF $55,000, SUPPLEMENTARY CHARGES NOT TO EXCEED $25,000, AND AN ALTERNATE FEE, IF ELECTED, OF $50,000; A SUBSTANTIAL' COPY OF SAID CONTRACT IS ATTACHED HERETO AS EXHIBIT "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance passed by the following vote: Lozano, GUlley, Diaz, Gill, Juarez and Sample voting "Aye"; Holt, "absent". .. ., * * .. * * .. ,. * * .. Motion by Sample that the Council convene in a closed meeting to discuss a personnel matter under the authority of Article 6252-17, Section 2(g) of V.A.C.S.; seconded by Diaz; and passed unanimously at 5:25 p.m. * * * .. .. * * * .. .. * * Mayor Lozano reconvened the Regular Council Meeting at 5:50 p.m. There being no further business to come before the Council, on motion by Diaz, seconded by Gulley, and passed unanimously, the Regular Council Meeting was adjourned at 5:51 p.m., March 7, 1979.