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HomeMy WebLinkAboutMinutes City Council - 03/18/1986PRESENT: Mayor Luther Jones Mayor Pro Tem Dr. Jack Best Council Members: David Berlanga, Sr. Joe McComb Frank Mendez Bill Pruet Mary Pat Slavik Linda Strong Absent Leo Guerrero MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING MARCH 18, 1986 2:00 P.M. Acting City Manager Ernest Briones City Attorney Hal George City Secretary Armando Chapa Mayor Luther Jones called the meeting to order in the Council Chamber of City Hall. The invocation was given by Reverend James C. Oglesby of First Christian Church, following which the Pledge of Allegiance to the Flag of the United States was led by Council Member Berlanga. City Secretary Armando Chapa called the roll and verified that a quorum of the Council and the required Charter Officers were present to conduct the meeting. A motion was made by Council Member Berlanga that Council Member Guerrero be excused from the Regular Council Meeting; seconded by Council Member Mendez; and passed unanimously. A motion was made by Council Member Slavik that the minutes of January 21, 1986, March 4, 1986, and March 6, 1986 be approved as presented; seconded by Council Member Mendez; and passed unanimously. Mayor Jones read a letter from Mr. E. James Seal, Senior Vice President, M.E. Allison & Co., Inc., regarding General Obligation and Refunding Bonds, Series 1985. He stated that the Underwriters would reduce their spread by paying certain expenses connected with the Refunding Program in the amount of MICROFILMED mutes Regular Council Meeting March 18, 1986 Page 2 $81,173.48. Mayor Jones then presented a check to Acting City Manager Briones in the amount of $100,715.61 which represents $81,173.48 from the Underwriters and $19,542.13 remaining in the Cost of Issuance Account that was overestimated for expenses. Mr. Briones thanked Mr. Seal for his efforts in saving the City money. * * * * * * * * * * * * * * * Mr. Foster Edwards, Leadership Corpus Christi Alumni Association, stated that the Association overwhelmingly endorses all nine propositions on the upcoming bond election. Mayor Jones stated that this was a delightful action on behalf of the Association. Mr. Alan Doty, Corpus Christi Board of Realtors, stated that the Board of Directors supports and endorses the upcoming bond election. He stated that there will be a sign placed at the offices on Everhart urging support of the propositions. * * * * * * * * * * * * * Mayor Pro Tem Best asked Mr. Victor Medina to make comments regarding gas rates compared to taxes. Mr. Medina stated that month; on a $90,000 home the million to the natural gas customer which represents a overall customers. on a $40,000 home the savings would be $4.42 per savings would be $1.97; and the City can save $3.7 users or approximately $5.00 per month to the 20% reduction for residential users and 137 to Acting City Manager Briones explained that the gas savings underwrites the increase in taxes necessitated by approval of the propositions in the bond election. * * * * * * * * * * * * * Mayor Jones presented retirement Name: Erline W. Crain Albert H. Kruse Crisoforo Rangel Luis C. Flores Pedro Cavazos Jesus Garza plaques to the following employees: Department: Years of Service: Public Utilities Parks & Recreation Gas Street Street Street * * * * * * * * * * * * * 14 31 31 32 17 18 mutes Regular Council Meeting March 18, 1986 Page 3 Mayor Jones administered the Oath of Office to Mr. David Longoria, newly appointed member to the Corpus Christi Business Development Commission. * * * * * * * * * * * * * Mayor Jones announced the bid opening on the following project: 1. Furman School Area Street Improvements, Phase III: The streets proposed to be reconstructed under this llth Year Community Development Block Grant project are: 14th Street, from Buford Street to Morris Avenue; 15th Street, from Craig Street to Morris Avenue; 16th Street, from Morgan Avenue to Craig Street; Craig, Buford, Hancock, and Coleman Streets, from Crosstown Expressway to Brownlee Boulevard; and Mary Street, from 17th Street to 19th Street. Mr. Gerald Smith, City Engineer, Claude Chapman Construction Co., Inc. Company; Heldenfels Brothers, Inc.; Asphalt, Inc.; A. Ortiz Construction tion Co. opened bids from the following companies: ; Corpus Christi Land Venture; HAAS Paving King Construction Co., Inc.; Oceanside & Paving, Inc.; and W. T. Young Construc- Mayor Jones stated that the bids would be tabled for 48 hours for tabulation and recommendation as required by the City Charter. Bids * * * * * * * * * * * * * were then opened on the following: 2. Bid Opening and Award of Oil & Gas Lease: A three year primary term oil and gas lease for the 97.012 acre City Maintenance Center on Ayers Street. The minimum acceptable bid is $5,820.72. Lease to be awarded by Council motion immediately after all bids have been opened. 3. Bid Opening and Award of Oil & Gas Lease: A three year primary term oil and gas lease for 68 acres at the Westside Wastewater Plant at Greenwood Drive and Saratoga Boulevard. The minimum acceptable bid is $4,080. Lease to be awarded by Council motion immediately after all bids have been opened. Mr. Bill Hennings, Assistant City Manager, opened the only bids received from Jerry L. Keehan in the amount of $7,760.96 for the 97.012 acre tract and $5,440 for the 68 acre tract. Mr. Hennings stated that he recommends award of the leases to Jerry L. Keehan. A motion was made by Council Member Mendez that the leases be awarded to Jerry L. Keehan in the stated amounts; seconded by Council Member Slavik; and passed unanimously. inutes Regular Council Meeting March 18, 1986 Page 4 In response to a question from Mayor Jones, Mr. James Conn, Director of Petroleum Inspection, stated that the minimum acceptable bid is determined at $60 per acre, which is an average. He stated that revenues of approximately $266,000 would be generated from oiland gas leases during the fiscal year. * * * * * * * * * * * * * Mayor Jones called for action of the Council from the Workshop Session: 1. RESOLUTION NO. 19234 SUPPORTING THE CORPUS CHRISTI AQUARIUM ASSOCIATION'S EFFORTS TO ESTABLISH A TEXAS STATE AQUARIUM AND DESIGNATION OF THE SITE FOR THE AQUARIUM AS CORPUS CHRISTI BEACH. In response to questions from Council Member McComb, Mayor Jones stated that the purpose of the resolution is to clarify to the voters the issue of where the Aquarium will be located. Council Member Berlanga elaborated that some people fear the aquarium could possibly be located elsewhere, since the location is not specified on the ballot. Council Member Slavik inquired if it could have been on the ballot, and Mr. Briones replied in the affirmative. There were no comments from the audience; City Secretary Chapa polled the Council for their vote on the resolution; and it passed by the following vote: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 2. RESOLUTION NO. 19235 EXTENDING AN INVITATION TO THE USS CITY OF CORPUS CHRISTI TO VISIT THE CITY OF CORPUS CHRISTI DURING THE TEXAS SESQUICENTENNIAL CELEBRATION IN 1986. Mayor Pro Tem Best stated that the crew of the USS City of Corpus Christi is anxious to visit the City and stated that the submarine is the best in the squadron. There were no comments from the audience; City Secretary Chapa polled the Council for their vote on the resolution; and it passed by the following vote: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. Supplement Authorizing the City Manager to execute a Firefighters' Collective Bargaining Agreement effective upon signing of the contract and remaining effective until midnight July 31, 1987 and amending the City Compensation Plan accordingly as specified in the contract. minutes Regular Council Meeting March 18, 1986 Page 5 Mr. Carlos Arauz, Director of Personnel & Labor Relations, gave background information regarding the negotiations and stated that the contract provides for the following: 1. Two year contract expiring 7/31/87; 2. Provides for the following salary increases: 2% effective 8/1/85; 3% effective 4/1/86; 3% effective 8/1/86; 3.5% effective 5/1/87; 3. Provides for agreement with regard to Emergency Medical Services wherein all new firefighters must be certified paramedics within 18 months from the date of hiring as a condition of employment; 4. In addition, it requires that said certification be maintained for a minimum period of 8 years; 5. In order for all firefighters hired after May 1985 to be promoted, they must be certified paramedics and must maintain the paramedic certification for a minimum of 10 additional consecutive years after any promotion; 6. Provides for the positions of Director of Emergency Medical Services and Assistant Director of Emergency Medical Services to be outside of the bargaining unit; 7. Eliminates the rank of Lieutenant within the Fire Department structure; 8. Provides specific certification pay for paramedics, fire inspectors, arson investigators, and instructors; 9. Provides more flexibility with regard to promotional examination posting and development of assessment center procedures; 10. Speeds up the grievance process; and 11. Provides the bargaining unit with $10 per month per employee towards supplemental insurance coverage. Mr. Carlos Marin, President of the Firefighters' Association, stated that with the new leadership in the Union, the Association would like to have a better relationship with the City fathers, and stated that the contract is good. Mayor Jones stated he appreciates the efforts of the Association and Mr. Arauz. Mr. Rudy Gonzales, Attorney, stated that he represents Mr. Buck Sosa. He informed the Council that there is a lawsuit pending in State Court regarding an ordinance the City passed eliminating a position and replacing it with Director of EMS. Mr. Gonzales suggested the Council receive a legal opinion before the contract is approved. Mr. Hal George, City Attorney, informed the Council that he recommends approval of the contract. City Secretary Chapa polled the Council in regard to the Firefighters' Association contract and it was approved unanimously. _nutes Regular Council Meeting March 18, 1986 Page 6 3. ORDINANCE NO. 19233 Amend Ordinance No. 8127, Compensation and Classification Plan, by providing for salary increases to the positions of Assistant Police Chief, Police Commander, and Police Captain in accordance with the following schedule: From: To: 2% Effective 3% Effective August 1, 1985 April 1, 1986 Police Captain $28,400/$40,200 $29,000/$41,100 $29,900/$42,300 Police Commander $31,500/$44,400 $32,200/$45,300 $33,100/$46,700 Asst. Police Chief $34,500/$48,900 $35,200/$49,900 $36,300/$51,400 Director Business Development $36,500/$52,000 $49,000/$69,500 Effective immediately Mr. Briones stated that this item replaces item 39 as listed on the agenda. He stated that due to the percentage of increase under the Police Association contract, the salary ranges need to be adjusted, and the Director of Business Development salary range is also being adjusted. In response to a question from Council Member Mendez, Mr. Briones clarified that the salary ranges had to be increased because the affected positions were at the top of their range. There were no comments from the audience; City Secretary Chapa polled the Council for their vote on the ordinance; and it passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. * * * * * * * * * * * * Mayor Jones called for consideration of the following Consent Motions: 1. Approval of specifications and authorization to receive bids for removal of an ambulance module from present cab and chassis and refurbish and install on a new cab and chassis, to be furnished by the seller. The refurbished unit will be used by AID Ambulance. The estimated cost for this unit is $25,000 and funds are approved in the 1985-86 Budget. 2. Approval of specifications and authorization to receive bids for three electric cranes to be mounted on City owned vehicles to perform light duty lifting at utility work sites. Two units are for the Water Division and one unit is for Wastewater Services. The estimated cost for these units is $11,950 and funds are approved in the 1985-86 Budget. mutes Regular Council Meeting March 18, 1986 Page 7 3. Approval of specifications and authorization to receive bids for two replacement 18" diameter impellers for pumps at the Broadway Wastewater Treatment Plant. The estimated cost for these units is $24,000 and funds are approved in the 1985-86 Budget. 4. Approval of specifications and authorization to receive bids for a supply agreement for an estimated 570,000 pounds of hydrogen peroxide to be used by Wastewater Services for odor control. The term of the contract will be for twelve months with an option to extend for an additional twelve months subject to the approval of the seller and the City Manager, or his designee. The estimated cost for this item is $228,000 and funds are approved in the 1985-86 Budget. 5. Approval of specifications and authorization to receive bids for one 60 -hp tractor with flail mower by Park Maintenance and one 50 -hp tractor for Gabe Lozano Golf Center. The estimated cost for these items is $51,000 and funds are approved in the 1985-86 Budget. 6. Approval of specifications and authorization to receive bids for one 25 -ton capacity folding gooseneck trailer for the Gas Division and one 12 -ton capacity tilting trailer for the Water Division. The trailers will be used to haul equipment from and to job sites. The estimated cost for these units is $37,000 and funds are approved in the 1985-86 Budget. 7. Approval of specifications and authorization to receive bids for five refrigerated samplers for Wastewater Services to be used to collect and refrigerate wastewater effluent samples. The estimated cost for these items is $14,400 and funds are approved in the 1985-86 Budget. 8. Approving a supply agreement for automatic transmission overhaul and repair service, with Corpus Christi Automatic Transmission, based on low bid. The term of this contract will be for twelve months with an option to extend for an additional twelve months, subject to the approval of the contractor and the City Manager, or his designee. The estimated cost for this item is $17,611 and funds are approved in the 1985-86 Budget. 9. Approving a supply agreement for mufflers, tail pipes, mounting hangers, and service with Longoria's Muffler and Brake, based on low bid. The term of this agreement will be twelve months with an option to extend for an additional twelve months, subject to the approval of the seller and the City Manager, or his designee. The estimated cost is $15,000 and funds are approved in the 1985-86 Budget. 10. Approving a supply agreement for flashlights and batteries with Briggs Weaver based on low bid for an estimated annual cost of $13,789. The terms of this agreement will be twelve months with option to extend for an additional twelve months, at the same terms and conditions, subject to the approval of the supplier and the City Manager or his designee. These items are used by various departments. Fifteen bid invitations were issued, four lnutes Regular Council Meeting March 18, 1986 Page 8 bids were received. Prices have increased less than 1% from last year's contract of December, 1984. These items will be charged to appropriate departmental operating budgets. 11. Authorizing the City Manager to amend and renew the lease on the Weber Building at 319 Mesquite, from $8,603.37 to $8,876.93 per month to reflect the "cost of living" adjustment in the contract effective December 1, 1985. 12. Approving and authorizing the submission of the following grant applications to the Criminal Justice Division, and priority for their funding be established in the following order: a. Continuation of the Nueces County Organized Crime Control Unit, with a total budget of $402,075. The State will fund $141,867, and the City will contribute $228,032. Nueces County will contribute $32,176. b. Continuation of the Burglary Task Force grant, with a total budget of $25,074. The State will fund $5,835, and the City will contribute $19,239. 13. Authorizing the City Manager or his designee to receive proposals for the limousine franchise at the Airport for a term of three years with an option to renew for another three years. Proposals will be received at the office of the Director of Aviation until 4:00 p.m., April 4, 1986. 14. Authorizing the City Manager or his designee to receive bids for the operation of one rental car concession at the Airport for a term of fourteen months. Bids will be received at the office of the Director of Aviation until 4:00 p.m., April 4, 1986. 15. Authorizing the adoption of the following policy for ground rental at the Airport: a. Current ground rentals be adjusted to 9.5 cents per square foot per year for improved and 3.25 cents per square foot per year for unimproved land leased on the old formula, and be in effect for a period of three years; b. Leases negotiated within this three year period be based on the provision as stated in No. 1 above, and thereafter, be based on the appraised land value formula at an annual rate of 6% for a term of three years; and 8% of appraised land value thereafter; c. The lease currently in effect between the City and Lanmon-Lively be amended to reflect the provisions of No. 2 above; and d. Fuel flowage fees be adjusted to 7.75 cents per gallon. mutes Regular Council Meeting March 18, 1986 Page 9 16. Approving plans and specifications and authorizing the receipt of bids on April 15, 1986, for the Everhart -Wooldridge Intersection Improvements and Crestmont Entrance Improvements. This project provides for the widening of Everhart Road at its intersection with Wooldridge Road to accommodate a left -turn lane and the lowering of the Sylvan Crest Drive and Crestwater Drive intersections at Kostoryz Road. Funds for this work are available in the Street Bond Fund. 17. Awarding a contract in the amount of $237,210 to McKinney Construction Company for the Sanitary Sewer Interceptor 34-A Expansion project. This project provides for the installation of approximately 4,500 linear feet of 24" diameter sanitary sewer force main along Up River Road from Sharpsburg Road to Callicoate Road. Funds for this work have previously been appropriated from the llth Year Community Development Block Grant Program. 18. Scheduling a public hearing on April 8, 1986, on a request to close a portion of the 40 -foot wide unimproved street right-of-way in Lots 26 & 27, Section 11, and Lots 6 & 7, Section 10, Flour Bluff & Encinal Farm & Garden Tracts. The Corpus Christi Independent School District is requesting the closure in connection with their plans to construct a middle school in this area. As additional streets will be constructed concurrently with development of this site, the staff offers no objection to the closure request. 19. Granting a revocable easement to Arex Joint Venture I, owner of the Wilson Plaza, for the installation of a maximum 30 -inch high fence in the public right-of-way of Upper Broadway and Mestina Street along a parking lot maintained by the owners immediately south of the building. The landscaping type fence would provide security for the parking lot and would keep vehicles from projecting over the public sidewalk. A $100 fee is recommended for this easement grant. 20. Accepting the Memorial Coliseum Cooling Tower Replacement project and authorizing final payment of $12,274.66 to Malek, Inc. The total cost of this 1984-85 Revenue Sharing project is $45,577. 21. Accepting the Fire Station No. 3 Roof Repair project and authorizing funds in the total amount of the contract, $18,294.05, to R. A. Browne Roofing Company. This project, which is being funded from the Fire Department Operating Budget, provided for extensive roof repairs to Fire Station No. 3 located at 1401 Morgan Street. 22. Authorizing the City Manager to execute an agreement with the Music Performance Trust Fund, 1501 Broadway, Suite 315, New York City, New York, for eleven summer concerts in 1986, which will be played by the Corpus Christi Musician's Association, Inc., Local 644, at a compensation of $1,090.91 per performance, not to exceed $12,000 in total, for the purpose of providing the citizens of Corpus Christi with musical performances for their benefit and enjoyment. The $12,000 has been budgeted in the 1985-86 Community Services Activity. mutes Regular Council Meeting March 18, 1986 Page 10 There were no comments from the audience; a motion was made by Council Member Berlanga that Consent Motions 1 thru 22 be approved; seconded by Council Member Pruet; and passed unanimously. * * * * * * * * * * * * * Mayor Jones called for consideration of the Consent Ordinances. Acting City Manager Briones stated that item 26, sale of property to HIALCO-OIC, has been delayed until next week; item 33, amending the zoning ordinance upon application of Raymond Sims, has been withdrawn; and item 35, closure of a portion of 17th Street needed to be amended. A motion was made by Council Member Strong that the ordinance closing a portion of 17th Street be amended to state " and providing that development take place within 30 months"; seconded by Council Member McComb; and passed by the following vote: Jones, Best, Berlanga, McComb, Mendez, Slavik, and Strong voting "aye"; Guerrero absent; and Pruet absent at the time the vote was taken. Council Member Mendez questioned the construction of a fence as a requirement of the street closure, and Mr. Tom Utter, Assistant City Manager, explained that the condition of the street closure was that there would be no access to Marguerite and there would be landscaping abutting Agnes Street. He stated that thru the platting process, a fence would be required. Council Member Slavik asked when the street would actually be closed, and Mr. Jerry Smith, City Engineer, stated that it would be closed when all of the conditions are met. He noted that the applicant has paid for the right-of-way. Mayor Jones called for comments from the audience; there were none; City Secretary Chapa polled the Council for their vote; and the following ordinances were approved: 23. ORDINANCE NO. 19224 APPOINTING ELECTION OFFICIALS FOR ALL MUNICIPAL ELECTIONS FOR 1986; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. _nut es Regular Council Meeting March 18, 1986 Page 11 24. ORDINANCE N0. 19225 AUTHORIZING THE AWARD OF A CONTRACT TO OSHKOSH TRUCK CORPORATION FOR THE PURCHASE OF ONE CRASH/FIRE/RESCUE VEHICLE FOR THE AIRPORT; APPROPRIATING $208,105; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 25. ORDINANCE NO. 19926 AUTHORIZING THE EXECUTION OF THE DOCUMENTS NECESSARY FOR THE ACQUISITION OF PARCEL 71b IN CONNECTION WITH THE NAVY CLEAR ZONES LAND ACQUISITION; APPROPRIATING $16,459; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 26. Withdrawn - See page 10. 27. ORDINANCE N0. 19227 AUTHORIZING THE EXECUTION OF THE DOCUMENTS NECESSARY FOR THE ACQUISITION OF PARCEL 10 IN CONNECTION WITH THE McARDLE ROAD STREET IMPROVEMENTS; APPROPRIATING $29,300; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 28. ORDINANCE N0. 19228 AUTHORIZING THE REIMBURSEMENT TO MBANK FOR THE INSTALLATION OF APPROXIMATELY 2,095 LINEAR FEET OF 8 -INCH OFF-SITE WATER DISTRIBUTION MAIN; APPROPRIATING $26,801.23; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 29. ORDINANCE N0. 19222 DETERMINING THE NECESSITY FOR AND ORDERING THE IMPROVEMENT OF: School Sidewalk Program, Phase II Site 1. Norton Street, south side, replacement of 175.00 L.F. of deteriorated sidewalk abutting Baker Junior High School, and _nutes Regular Council Meeting March 18, 1986 Page 12 Site 2. Bear Lane, north side, construction of 357 linear feet of sidewalk abutting West Oso High School, and Site 3. Mueller Street, south side, from Erwin Street to Oak Park Elementary School, and Site 4. Hilltop Road, northwest side, from Guess Drive to Annaville Elementary School, and Site 5. West Redbird Lane, south side, from Calallen Drive to Cornett Drive and Cornett Drive, south side, from West Redbird Lane 340 feet westward abutting Calallen Junior High School, and Site 6. Williams Drive, south side, from South Staples Street eastward for 604 linear feet. AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 30. ORDINANCE NO. 19223 APPROVING THE WRITTEN STATEMENT OF THE CITY ENGINEER OF VARIOUS COSTS FOR THE IMPROVEMENT OF THE FOLLOWING STREET: School Sidewalk Program, Phase II Site 1. Norton Street, south side, replacement of 175.00 L.F. of deteriorated sidewalk abutting Baker Junior High School, and Site 2. Bear Lane, north side, construction of 357 linear feet of sidewalk abutting West Oso High School, and Site 3. Mueller Street, south side, from Erwin Street to Oak Park Elementary School, and Site 4. Hilltop Road, northwest side, from Guess Drive to Annaville Elementary School, and Site 5. West Redbird Lane, south side, from Calallen Drive to Cornett Drive and Cornett Drive, south side, mutes Regular Council Meeting March 18, 1986 Page 13 from West Redbird Lane 340 linear feet westward abutting Calallen Junior High School, and Site 6. Williams Drive, south side, from South Staples Street eastward for 604 linear feet. DETERMINING THE PORTION OF SAID COSTS TO BE ASSESSED AGAINST ABUTTING PROPERTY AND THE PORTION TO BE PAID BY THE CITY; SETTING A PUBLIC HEARING ON THE PRELIMINARY ROLL TO BE HELD DURING THE REGULAR 2:00 P.M. CITY COUNCIL MEETING ON APRIL 15, 1986, IN THE CITY COUNCIL CHAMBERS, CITY HALL, 302 S. SHORELINE, CORPUS CHRISTI, TEXAS; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 31. ORDINANCE NO. 19229 APPROPRIATING $5,000 FROM THE MUSEUM TRUST FUND FOR WORK ON THE McGREGOR PHOTO COLLECTION; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 32. ORDINANCE NO. 19230 APPROVING THE TRANSFER OF THE LEASE FOR WATERWORKS MARINA FROM MR. GREG GOODMAN TO MR. DAVYDD MORRIS; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. 33. Withdrawn - See Page 10. 34. SECOND READING AUTHORIZING THE EXECUTION OF AGREEMENTS DESCRIBING THE CONDITIONS UNDER WHICH THE CITY OF MATHIS IS AUTHORIZED TO USE A PART OF THE OLD DAM STRUCTURE WITHIN THE LEASED AREA FOR CONSTRUCTING, OPERATING, AND MAINTAINING A WATER SUPPLY PUMP STATION, AND MODIFYING THE TERMS OF A 15 -YEAR LEASE BETWEEN THE CITY, THE LOWER NUECES RIVER WATER SUPPLY DISTRICT AND MR. ROBERT ROTH DBA SUNRISE BEACH ON A 45 -ACRE TRACT, MORE OR LESS, ADJACENT TO LAKE CORPUS CHRISTI. The Ordinance was read for the second time and passed to third reading as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. _nutes Regular Council Meeting March 18, 1986 Page 14 35. ORDINANCE NO. 19231 CLOSING AND ABANDONING THE PORTION OF 50 -FOOT WIDE 17th STREET FROM THE SOUTH RIGHT-OF-WAY OF AGNES STREET TO THE NORTH RIGHT-OF-WAY OF MARGUERITE STREET; AND CLOSING AND ABANDONING THE 10 -FOOT WIDE ALLEY IN BLOCK 8, HOME PLACE ADDITION; SUBJECT TO CONDITIONS SET FORTH HEREIN; PROVIDING FOR SEVERANCE. The Ordinance was read for the third time and passed as follows: Jones, Best, Berlanga, McComb, Pruet, Slavik, and Strong voting "aye"; Mendez voting "no"; Guerrero absent. 36. ORDINANCE NO. 19232 AMENDING THE CITY CODE, CHAPTER 53, SECTION 53-254, SCHEDULE V, INCREASE OF STATE SPEED LIMIT IN CERTAIN ZONES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The Ordinance was read for the third time and passed as follows: Jones, Best, Berlanga, McComb, Mendez, Pruet, Slavik, and Strong voting "aye"; Guerrero absent. * * * * * * * * * * * * * Mayor Jones called for consideration of the following Regular Motions: 37. Authorizing the City Manager to execute a 24 -month supplemental natural gas supply contract with Reata Industrial Gas Company at an initial price of $2.05 per MMBTU or $2.08 per MCF. This price will fluctuate with the gas market. Under the City's current supplemental gas supply contract, the City pays $2.74 per MMBTU or $2.78 per MCF. 38. Authorizing the City Manager to execute a modification to the City's gas supply contract with Valero Transmission Company by extending the contract for an additional five years, ending January 1, 1994, and giving the City an option to purchase up to 50% of the previous year's total gas purchases from spot market gas suppliers. The City presently has the right to purchase up to 20% of its gas supply from the spot market. In relation to item 38, Mr. Briones stated that this is to request an extension of the current contract; at the present time, the City is mandated to buy gas from Valero; the contract has been amended whereby the City can buy 20% of the gas on the open market; this extends that requirement 5 years, but authorizes up to 50% on the open market; and the savings will be substantial. He stated that the contract with Reata is for two years, but the potential for savings is great beyond the second year. minutes Regular Council Meeting March 18, 1986 Page 15 Council Member McComb stated that he feels the City could obtain a better price, noting that this is .10C more than CP&L is paying. Mr. McComb stated that he would like for these two items to be delayed in order to negotiate a better price. He stated that he feels the City is rushing into this matter, and noted that Reata is a subsidiary of Valero. Mr. Briones noted that the contract will expire April 10, 1986, and he explained that Valero is the only supplier that will guarantee the amount of gas needed. Discussion followed regarding the pipeline that transports the gas. There were no comments from the audience on items 37 or 38. A motion was made by Council Member Berlanga that seconded by Council Member Pruet; and passed as follows: Mendez, Pruet, Slavik, and Strong voting "aye"; McComb absent. A motion was made by Council Member Mendez that seconded by Mayor Pro Tem Best; and passed as follows: Mendez, Pruet, Slavik, and Strong voting "aye"; McComb absent. 39. Replaced - See page 6. * * * * * * * * * * * * * item 37 be Jones, Best, voting "no"; item 38 be Jones, Best, voting "no"; Mayor Jones announced the public hearing on the following item: approved; Berlanga, Guerrero approved; Berlanga, Guerrero 40. STREET CLOSING: Two parcels of right-of-way in Sharpsburg Road to be conveyed to the railroad, Parcel No. 11 containing 0.123 acres and Parcel No. 15 containing 0.709 acres. Mr. Smith displayed a transparency of the area to be conveyed to the Railroad; he stated the Highway Department is requesting this in connection with I.H. 37 improvements; the railroad tract will be relocated easterly approximately 200'; and this is actually a modification of Sharpsburg Road. He stated that the State has requested that the City convey a 1.17 acre tract of land from the 0.N. Stevens site to the railroad because the overhead crossing will be relocated. He noted that this is a very minor closure. Mayor Jones called for comments from the audience; there were none; a motion was made by Mayor Pro Tem Best to close the hearing; seconded by Council Member Mendez; and passed unanimously. Mr. Smith stated that first reading of the ordinance will be next week, which will also include the tract to be conveyed to the railroad. * * * * * * * * * * * * .nutes Regular Council Meeting March 18, 1986 Page 16 Mayor Jones called for petitions from the audience. Ms. Flora Gomez, 800 McBride, provided the Council with packets regarding Force of Mind, Inc. She stated that her organization feels that it was treated unfairly by the news media. She then invited the news media to visit the organization. Mr. Jerome Bradford, 4317 Cottage, Northside Business Association, presented a petition requesting that a park be placed in the vicinity of Cabra and Chipito. He stated that this land belongs to the City, but at the present time it is a blighted area which could be turned into beautiful scenery as a public park and would prove useful to the citizens in the area. Assistant City Manager Utter stated that there are plans for the area, and Mayor Jones asked that Mr. Utter provide a report to the Council. Mrs. Maria Linan, 5133 Larcade, stated that large rocks had been deposited on her property; Neighborhood Improvement has instructed her to clean the lots; and she feels it is unfair because she did not place the rocks on the property. Mr. Utter gave background information regarding this problem. Mayor Jones noted that the City has no liability regarding this problem, and asked that the Council be provided with a report on this matter. There being no further business to come before the Council, on motion by Mayor Pro Tem Best, seconded by Council Member Strong and passed unanimously, the Regular Meeting was adjourned at 3:56 p.m., March 18, 1986. /td I HEREBY CERTIFY that the foregoing is a true and correct copy of the Mirute ci the Pe€:alar Council r'eeting of the City of Corpus Christi of March 18, 1 9f, ._ [.Ciel, t.r+e aprrr^tr' 1) tl.t. li i.} ((l1.. rr i rt 3 1._I MSELIt ry 1prtr. AFL Hit, Ili!: +1a Lu er J es, MAYOR ,ehn,„sk t.rrc.r.dc Chapa zr/ City c.` Corpus Chrieti, Tex..s tof(,