Loading...
HomeMy WebLinkAboutReference Agenda City Council - 04/27/19991:45 p.m. Proclamation declaring April 25 - ay t, 1999 as "Crime Victims Rights Week" Proclamation declaring May 2 o 8, 19 9 as "Goodwill Industries Week" --- ,, Proclamation declaring May 5, 1999/as "National Maritime Day" Proclamation declaring May 9 - 15, 1999 as" Fetal Alcohol Sundance Week" Proclamation declaring May 15, 1999 as "Senior Orchestra Day" Certificate of Commendation to Flour Bluff NJROTC for National 1999 Navy National Championship AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD APRIL 27, 1999 2:00 P.M. ~, (~) PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa~ol en todas las juntas del Concilio para ayudarle. Persons with disab~ities who plan to attend this meeting and who may need auxiliary aids or seNices are requested to contact the City Secretary's office (at 512 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given byv~aastor T. H. Gonzales, Templo Elim Assemblies of God. C. Pledge of Allegiance to the Flag of the United States. ~. (,.0~C}~'( ~ D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. V~/ Mayor Pro Tem Henry Garrett '~ Council Members: Javier D. Colmenero Melody Cooper Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia V//,, City Attorney James R. Bray, Jr. ~ City Secretary Armando Chapa ~z Agenda Regular Council Meeting April27,1999 Page 2 ACTION/COMMENTS E. MINUTES: 1. V~pproval of Regular Meetings of April 20, 1999. (Attachment # 1) F. SWEARING IN CEREMONY FOR MUNICIPAL COURT JUDGES: Rodolfo Tamez, Don Alex, Nelva Gonzales Ramos, Julianna Siracusa Rivera. G. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. * Airport Advisory Board · Coastal Bend Council of Governments · Commission on Children and Youth · C.C. Regional Transportation Authority · Water Conservation Advisory Committee · Water/Shore Advisory Committee H. PRESENTATIONS: Public comment will not be solicited on Presentation items. ·Scout Brush V Clean-Up Program. · HEB Food Stores on organizational Y2-K preparedness. · Park & Recreation Summer Youth Programs. · Design of Southeast Senior Center. · . Update on TCI Cable Franchise renewal process. I. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIWNG YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa~ol en la reunidn de la junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL Agenda Regular Council Meeting April27,1999 Page 3 ACTION/COMMENTS DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING. J. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed,' may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. CO.SE.TAGE..A Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. Aft items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) Motion approving the purchase of one vacuum truck and one truck cab and chassis from Houston Galveston Area Council of Governments, Houston, Texas, based on cooperative purchasing agreement for a total expenditures of $236,799.18. The vacuum truck, unit price of $183,392.22, will be used by the Wastewater Services. The truck cab and chassis, unit price of $53,406.96, will be used by Street Services. Both units are replacements. (Attachment # 3) 99-1i0 l qo Motion approving the purchase of a handheld electronic meter reading system from Datamatic, Inc., Richardson, Texas, in9 9- i ] 3l accordance with the State of Texas Cooperative Purchasing Program for a total of $83,838. Funds are available from the No. 510 Computer Systems Capital Improvement Fund. (Attachment # 4) /;L30 - I Agenda Regular Council Meeting April27,1999 Page 4 ACTION/COMMENTS 11. Motion approving a maintenance agreement with Physio-Control Corporation, Redmond, Washington, based on sole source, fortesting and calibrating automatic external defibrillators for the FireC Department - EMS. The term of the agreement is twelve months; the "' 9 - amount is $18,264.17. (Attachment # 5) Motion authorizing the City Manager, or his designee to execute a construction contract with Bradley's, Inc. of Corpus Christi, Texas in the amount of $17,500 for the O.N. Stevens Eddy Current Drive Replacement - FY 98-99 Hi-Service Pump No. 9 Eddy Current Clutch Repair. (Attachment # 6) Motion authorizing the City Manager or his designee to execute a construction contract with Allison Carpet and Garage Doors in the amount of $43,700 for new carpet in the Texas State Aquarium in accordance with provisions of the Contract Management Agreement. Funding is provided by the Texas State Aquarium Association. (Attachment # 7) 99- 99.- lloo- o Motion authorizing the City Manager or his designee to execute a construction contract with Casey Brothers Construction and Paving, Inc. in the amount of $73,425 for the Bayfront Terrace Area Alley Utilities project. (Attachment # 8) 99- Motion authorizing the City Manager or his designee to execute a contract with Trinity Engineering Testing Corporation for a fee not t~/,/~ exceed $89,325 for Quality Control Testing, Soil and Linetr 9 9 '~ ~ .~L ~:'~ Evaluation Report, Geomembrane Linelr Evaluation ReportSBallast Evaluation Report for the J. C. EIliott Landfill Expansion S~ector 8 Linelr Improvements. (Attachment # 9) Motion approving the rental of equipment in accordance with Bid Invitation No. B1-0099-99 for the Sector VIII Liner Construction Project, Solid Waste Services Department, from Holt Company of Texas, Corpus Christi. Award is based on the total low bid of $205,071.18. The term of the project is six months, with option to extend month to month for each piece of equipment until the project is completed, subject to the approval of the vendor and the City Manager, or his designee. (Attachment # 10) Motion setting compensation for Municipal Court Judges as follows: Rodolfo Tamez, Presiding Judge, Division A - $65,920;Donald Alex, Judge, Division B -- $52,530; Nelva Gonzales Ramos, Judge, Division C - $52,530; and Julianna Siracusa Rivera, Judge, Division E - $20,000. (Attachment # 11) 99-. ],i ? /5¢o- I 99- .l t8 lose -3 Agenda Regular Council Meeting April27,1999 Page 5 ACTION/COMMENTS 12. 13. 14. First Reading Ordinance - Authorizing the City Manager or his designee to execute a five year lease with the Corpus Christi Senior Softball Association for Kiwanis Softball Complex, in consideration of the Corpus Christi Senio ssociation maintaining the premises and PUBLIC HEARINGS: ZONING CASES: Case No. 399-3. Mitchel Floyd: A change of zoning from a "B-2A" Barrier Island Business District to an "1-2" Light Industrial District on Padre Island No. 1, Block 15, Lots 9B, 10B, and 11 B, located on the east side of Palmira Drive, approximately 400 feet south of Merida Drive. (Attachment # 13) 023623 Planninq Commission's and Staffs Recommendation: Denial of the Case No. 399-6, Robert and Minerva Recio: A change of zoning from an "AB" Professional Office District to a "B-1" Neighborhood Business District on Alameda Place, Block 1, Lots 1 and 2, located on the northeast corner of Glazebrook and South Alameda Streets. (Attachment # 14) Planninq Commission's Recommendation: Denial of the "B-1" District, and in lieu thereof, approval of a Special Permit for a restaurant subject to five conditions. 02-3624 I - Staffs Recommendation: Denial of the "B-1" District. Agenda Regular Council Meeting April 27, 1999 Page 6 M. SPECIAL CONSIDERATION ITEM: Appeal of Public Access Channel Operating Rules Violation: 15. Consideration of an appeal by the Corpus Christi Coffee Club and Reynaldo Madrigal from the Corpus Christi Cable Communications Commission's decision to uphold TCI Cablevision of Texas, Inc.'s ruling that a Coffee Club cable program contained commercial advertising in violation of a City ordinance, and consideration of their contention regarding action of the Cable Communication Commission related to a one-hour Coffee Club programming time slot. (Attachment # 15) N. REG.LAR AGE.DAlq CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 16.a. Motion approving the purchase of a computer system upgrade in accordance with Bid Invitation No. B1-0084-99 from Sequel Data Systems, Inc., Austin, Texas, for the amount of $368,692. The upgrade system is the Police Department backbone computer system for the MobileData Terminal/Automated Vehicle Location System. The award is based on low bid. (Attachment # 16) 16.b. Motion authorizing the City Manager or his designee to execute a contract with Tiburon, Inc., Fremont, California to re-install CAD, RMS & Externals on the upgrade Police Department backbone computer system in the amount of $15,000. The award is based on sole source. (Attachment # 16) 17.a. Motion approving the purch of seven brush tr ks from Power Equipment International orpus Christi, for e total amount $417,809. The truc are budgeted by S ~t Waste Service 'n the 1998-99 Budget Lease/Purchase. tachment # 17) 17.b. Motion a roving the purchas of one rear stee rush loader from Davis uck & Equipment, an Antonio, Tex for the amount of $87, :475, on the. basis sole ~nanufactur . The brt~sh loader will be ACTION/COMMENTS 99-119 99 - Z ,? 0 12, o 99 - 12 1 I lo-I Agenda Regular Council Meeting April 27, 1999 Page 7 ACTION/COMMENTS 18. Ordinance amending Ordinance No. 023617 recanvassing the returns and declaring the results of the recount for District Three held on April PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. Planned Closed Sessions and Related Action In addition to the foregoing, notice is given specifically that the City Council expects to go into executive session during this meeting regarding the following additional matters: Closed session pursuant to Texas Government Code Section 551.071 regarding Isaac Valencia et at v. City of Corpus Christi, No. 97-6099- C, 94th District Court, Nueces County, , ' ' ction Closed session pursuantto Texas Government Code Section 551.071 regarding City of Corpus Christi v. Advisory Commission on State Emergency Communications, No. 99-02304, 201st District Court, session. ~'kLT~- ) Closed session pursuant to Texas Government Code Section 551.071 regarding Texas Natural Resources Conservation Commission Notice of Enforcement Action, City of Corpus Christi Public Water Supply System, O.N. Stevens WaterTreatment Plant, Corpus Christi, Nueces County, Docket No. 1998-1391-PWS-E, with possible action related The following reports include questions by Council to Staff regarding City po~cies or activities; request by Council for information or reports from Staff,' reports of activities of individual Council members and Staff,' constituent concerns; current topics raised by media; foflow-up on Staff assignments,' scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 99- ]22 99- Agenda Regular Council Meeting April 27, 1999 Page 8 ACTION/COMMENTS 19. 20. 21. CITY MANAGER'S REPORT * Upcoming Items Legislative Update and consideration of resolutions and actions deemed appropriate by the City Council as to legislative issues before the 76t" Texas Legislature. MAYOR'S UPDATE COUNCIL AND OTHER REPORTS POSTING STATEMENT: City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-christi.tx.us after 5:00 p.m. on the Friday before regularly scheduled council meetings. AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD APRIL 27, 1999 2:00 P.M. SUPPLEMENTAL AGENDA ITEM Public notice is hereby given that the following item is being added to the City Council agenda of April 27, 1999: N. 19. Resolution in support of the Nueces County Bond Program related to the elevation of the JFK Causeway, dredging of the Packery ChanneI and the development of the Nueces County Fairgrounds project. !4~ 3 ~ 2 6 ~q;C) ' I POSTING STATEMENT: This supplement to the April 27, I999 agenda of the City Council was posted on the City' s official bulletin board at the front entrance to City Hall, 1201 Leopard at/(~t'l f' a.m., Armando Chapa City Secretary 13. 14. 15. O.2. 0.3 .a. O.3.b. 0.3 .c. ORDINANCE NO. q o 3 f; ~2 3 Amending the Zoning Ordinance upon application by Mitchel Floyd by granting a special permit for warehouse use subject to six (6l conditions on Lots 9B, 10B, and 11B, Block 15, Padre Island No. 1; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. ORDINANCE Amending the Zoning Ordinance upon application by Robert and Minerva Recio by changing the zoning map in reference to Lots 1 and 2, Block 1, Alameda Place, from "AB' Professional Office District to '*B-I" Neighborhood Btisiness District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. M99- 9 9 ' 'i i 9 Z,o 7 - (- Motion to sustain the appeal by the Corpus Christi Coftbe Club of the decision of the Corpus Christi Cable Communications Commission's decision and TCI Cablevision of Texas Inc. "s ruling that a Cot'the Club cable program contained commercial advertising. M99- 9 9 - 9_, 2 qoo-I Motion relating to City of Corpus Christi v. Advisory Commission on State Emergency Communications, No. 99-02304, 20P' District Court, Travis County, Texas, authorizing the City Manager to extend the contract of Butler, Porter, Gay & Day, the law firm representing the City, by an additional $15,000. M99- 99 ' 128 I'~O0't Motion authorizing the City Manager to execute an agreed order with the Texas Natural Resource Conservation Commission relating to TNRCC Docket No. 1998-1 39 1 -PWS-E. M99'99-- lZ4 I']oo-1 Motion directing the Water Superintendent and Director of Solid Waste Services to proceed with the supplemental environmental project to clean up litter along the Upper Laguna Madre shoreline, Oso Bay shoreline, and along Oso Creek upon formal approval of the agreed order relating to TNRCC Docket No. 1998-1391-PWS-E, Enforcement 1D No. 13041 by the TNRCC Commissioners. ORDINANCE NO. D 9 .? ~ ,~ ~. Doo -I Ordinance authorizing the transfer of ti~nds to No. 1050 Federal/State Grants Fund and appropriating $14,175 in No. 1050 Federal/State Grants Fund tbr a supplemental environmental project to clean up litter along the Upper Laguna Madre shoreline, Oso Bay shoreline, and along Oso Creek. n,'LU Q,Z ~ n,':~ O0 ' 0<~