HomeMy WebLinkAboutReference Agenda City Council - 05/11/19991:45 p.m.
Proclamation declaring May 9 - 16, 1999 as "National Nursing Home Week"
Proclamation declaring May 9 -15, 1999 as "National Police Week"
Proclamation declaring May 16 -22, 1999 as "Emergency Medical Service Week"
Proclamation declaring May 9 -15, 1999 as "Firefighters Appreciation Week"
Certificate of Commendation to Odyssey of the Mind Association
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MAY 11, 1999
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. Yourpresentation willbelimitedtothreeminutes.
If you have a petition or other information pertaining to your subject, please present it to the City Secretary.
Si ud. Desea dirigiree al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espar3ol en todas las juntas del
Concilio para ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services 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.
B.
C.
D.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Henry Garrett
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given b~everend John Roberts, St. John's United Methodist Church.
Pledge of Allegiance to the Flag of the United States. - ~00~ ~-
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Council Members:
Javier D. Colmenero
Melody Cooper
Dr. Arnold Gonzales
City Manager David R. Garcia
Ck%- A~c~rney Jam~s R. Dray, Jr. __
City Secretary Armando Chapa
Betty Jean Longoria V
./
MarkJ°hn ScottL°ng°ria V"~' ~ ~ 0{~ (~ [~/J~ ~
A [ ~/ I .~
1. Cproval of Regular Meeting of Apri, 27, 1999. (A, achment~ 1)U ~ ~~~
Agenda
Regular Council Meeting
May 11, 1999
Page 2
ACTION/COMMENTS
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Recognition of the late Eugene C. Urban, Sr. and his
community service.
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Cable Communications Commission
Coastal Bend Health Facilities Development Corporation
C.C. Downtown Management District
Ethics Commission
Greater Corpus Christi Business Alliance
Human Relations Commission
Senior Community Services Advisory Committee
Transportation Advisory Committee
Water Conservation Advisory Committee
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, GIVING 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, habra un int~rprete
ingl~s-espaf~ol en la reunk~n 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
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING.
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.
Agenda
Regular Council Meeting
May 11,1999
Page 3
ACTION/COMMENTS
CO.SE.T
Notice to the Public
Thefollowingitemsareofaroutineoradministrativenature. TheCouncilhasbeen
furnished with background and support material on each item, and/or it has been
discussed at a previous meeting. Ail 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.)
Resolution honoring the life and community service of Eugene C.
Urban, Sr. (Attachment # 3)
Motion authorizing the City Manager or his designee to execute a
twelve month maintenance agreement with Hewlett Packard
Company in the amount of $29,544.32 for hardware and operating
system maintenance based on sole source. (Attachment # 4)
Motion authorizing the City Manager or his designee to execute a
construction contract with J. M. Davidson, Inc. of Corpus Christi,
Texas in the amount of $18,550 for the O.N. Stevens Water
Treatment Plant Clearwell Nos. 1 & 2 Hatch Repairs/Replacement -
1999. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute a
construction contract with Garrett Construction of Ingleside, Texas in
the amount of $28,325 for the Cayo del Oso Bridge Guardrail Repair.
(Attachment # 6)
Motion authorizing the City Manager or his designee to execute a
Shared Cost Agreement with the Halaj Properties which will provide
$25,246.50 to the City for the re-construction of curb and gutter for
the 44th Street Curb and Gutter Replacement project. (Attachment
# 7)
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Agenda
Regular Council Meeting
May 11,1999
Page 4
Ordinance appropriating $25,247 from Halaj Properties Shared Cost
Agreement in the No. 3480 Stormwater Capital Improvement Project
Fund for the 44th Street Curb and Gutter replacement project;
amending Ordinance No. 023474, which adopted the FY98-99
Capital Budget, to add $25,247 to the Stormwater Program.
(Attachment # 7)
Motion authorizing the City Manager or his designee to execute a
construction contract with A. Ortiz Construction and Paving, Inc., in
the amount of $35,202.50 for the 44th Street Curb and Gutter
Replacement project. (Attachment # 7)
Ordinance appropriating $722,296 in Passenger Facility Charges in
the No. 4621 Passenger Facility Charges Fund to reimburse the City
for approved Passenger Facility Charges funded projects, previously
paid from Airport Capital Reserves, bonds, interest, and operating
funds; amending the FY 98-99 Capital Budget adopted by Ordinance
023474, by adding $722,296 to the Airport Program. (Attachment #
8)
K. REGULAR AGENDA ~-/L~
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
Ordinance authorizing the issuance and sale of $47,740,000 City of
Corpus Christi, Texas Utility System Revenue Refunding and
Improvement Bonds, Series 1999; ordering other matters relating to
the subject. (Attachment # 9)
9,b.
Ordinance appropriating $26,235,000 in Utility System Revenue
Refunding and Improvement Bonds, Series 1999 bond proceeds, in
the No. 4083 Utility System 1999 Capital Improvement Project Fund
to pay for repairs to Wesley Seale Dam. (Attachment # 9)
Ordinance authorizing issuance and sale of City of Corpus Christi,
Texas Utility System Revenue Refunding Bonds, Series 2000.
(Attachment # 9)
10.a.
Motion authorizing the City Manager or his designee to execute an
agreement with the Boys and Girls Club of Corpus Christi to provide
$48,420 from the FY98 Weed and Seed Program to implement a
Teen Program with a special emphasis on gang prevention.
(Attachment # 10)
ACTION/COMMENTS
02362-9
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Agenda
Regular Council Meeting
May 11,1999
Page 5
ACTION/COMMENTS
10.b.
10.c.
10.d.
10.e.
10.f.
10.g.
10.h.
11.a.
11.b.
Motion authorizing the City Manager or his designee to execute an
agreement with South Texas Institute for the Arts to provide $20,000
from the FY98 Weed and Seed Program to implement a Prevention
through the Arts program. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute an
agreement with Avance to provide $30,420 from the FY98 Weed and
Seed Program to implement a Fatherhood program, Literacy program,
and Early Childhood Development program. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute an
agreement with The National Conference for Community and Justice
to provide $2,423 from the FY98 Weed and Seed Program to
implement an Anytown Leadership Camp. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute an
agreement with the Park and Recreation Department to provide
$14,470 from the FY98 Weed and Seed Program to implement a
Northside Basketball program. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute an
agreement with the Park and Recreation Department to provide
$18,100 from the FY98 Weed and Seed Program to implement a
Youth Recreation Transportation program. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute an
agreement with the Park and Recreation Department to provide
$15,760 from the FY98 Weed and Seed program to implement a Fit
for Life program. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute an
agreement with the Park and Recreation Department to provide
$15,725 from the FY98 Weed and Seed Program to implement a
Summer Swim program at Joe Garza Pool. (Attachment # 10)
Motion authonzing the City Manager or his designee to execute a
contract amendment with Texas Natural Resource Conservation
Commission increasing the grant for air quality planning and research
from $283,750 to $450,750. (Attachment # 11)
Ordinance appropriating the additional $167,000 from the Texas
Natural Resource Conservation Commission Rider 17 Funding in the
No. 1050 Federal/State Grants Fund for air quality research and
planning. (Attachment # 11)
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Agenda
Regular Council Meeting
May 11,1999
Oage 6
ACTION/COMMENTS
11.c.
111d.
12.
13.
Motion authorizing the City Manager or his designee to execute a
contract with the Texas Experimental Engineering Station for Texas
A & M University - Kingsville in the amount of $283,250 for air quality
monitoring and modeling projects and development of an emissions
inventory for the Nueces County and San Patricio County areas.
(Attachment # 11)
Motion authorizing the City Manager or his designee to execute a
contract amendment with Texas A & M University - Corpus Christi in
the amount of $47,000 for small business assistance and public
education on pollution prevention and air quality in Nueces and San
Patricio Counties. (Attachment # 11)
Resolution authorizing resale of ninety-seven properties shown on
the attached and incorporated Exhibit A which were foreclosed upon
for failure to pay taxes, for a minimum opening bid amount equal to
25% of the most recent appraised value for properties valued under
$10,000 and 30% of the most recent appraised value for properties
valued at $10,000 or higher. (Attachment # 12)
First Reading Ordinance - Amending the Code of Ordinances,
Chapter 53, Section 53-254, Schedule V -- Increase of State Speed
Limit in Certain Zones by increasing speed limits on sections of Holly
Road and Cimmaron Boulevard as follows: (Attachment # 13)
Holly Road from 35 mph to 40 mph, between Everhart
Road and Staples Street
Holly Road from 35 mph to 45 mph, between Staples
Street and Rodd Field Road
Cimmaron Boulevard from 30 mph to 40 mph between
Yorktown BouLevard to the south end of Y~,---~ktow~
Boulevard.
CLOSED MEETING:
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.
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Agenda
Regular Council Meeting
May 11, 1999
Page 7
ACTION/COMMENTS
M. REPORTS:
14. a.
14.b.
The following reports include questions by Council to Staff regarding City
policies 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; follow-up on Staff assignments;
scheduling of future Council meetings and activities; and other brief
discussions regarding city-related matters.
CITY MANAGER'S REPORT:
Upcoming Items
Legislative U~:~a~e and consider~f resolutions~an~
actions~e~med appropriate,~b~, the City Cou~as to
legi~ve issues before~-~6th Texas Legisl~e.
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
(THE CITY COUNCIL MA-Y-RECES 6TM ~FLOOR
DINNER AND WILL RECONVENE AT 6:00 P.M.)
FOR
PUBLIC HEARINGS:
PUBLIC HEARING ON COMMUNITY DEVELOPMENT CONSOLIDATED
ANNUAL ACTION PLAN: 6:00 P.M.:
Hearing to receive public comments regarding the City of Corpus
Christi's proposed FY99 Consolidated Annual Action Plan that is the
application for funding for the Community Development Block Grant,
HOME Investment Partnerships, and Emergency Shelter Grant
programs. (Attachment # 14 and See Separate Binder previously
furnished.)
Council discussion and possible action on a tentative list of
projects/activities to be funded. (Attachment # 14 and See Separate
Binder previously furnished.)
(NOTE: Binder forwarded to Council on April 27, 1999 and a copy is
available for review in the Office of the City Secretary.)
Agenda
Regular Council Meeting
May 11,1999
Page 8
ACTION/COMMENTS
R. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's o~cial bulletin boar~ ~t the fronLe, ntrance to
CityHall, 1201LeopardStreet, at ~-~ ~(~ l~.m., ![J/[~J,/~ ~l ' 1999.
~r~ando Chapa
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.