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HomeMy WebLinkAboutMinutes City Council - 11/11/1986PRESENT: Mayor Luther Jones Mayor Pro Tem Jack Best Council Members: David Berlanga, Sr. Leo Guerrero Joe McComb Frank Mendez Bill Pruet Mary Pat Slavik Linda Strong MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING NOVEMBER 11, 1986 2:00 P.M. City Manager Craig McDowell City Attorney Hal George City Secretary Armando Chapa Mayor Jones called the meeting to order in the Council Chamber of City Hall. The invocation was given by Reverend Dennis Schiefelbein of Nuestro Salvador Lutheran Church, following which the Pledge of Allegiance to the Flag of the United States was led by Council Member Berlanga. City Secretary 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 Slavik that the minutes of the Regular Council Meeting of November 4, 1986, be approved as presented; seconded by Council Member McComb; and passed unanimously. * * * * * * * * * * * * Mayor Jones called on Mr. David Irvin, Director of Jazz Bands, Del Mar College. Mr. Irvin informed the Council that the Del Mar Jazz Band has been accepted to participate in an international jazz festival in Montreux, Switzerland. He stated that this is an honor for the band, and at the same time, it will provide international publicity for the City of Corpus Christi. Mayor Jones thanked Mr. Irvin for the information, and stated that the band is a credit to Corpus Christi. * * * * * * * * * * * Mayor Jones then administered the Oath of Office to the following newly appointed members to boards: Mr. Shawn Bodine, Mechanical Advisory Board; Mr. W. L. Bates, Airport Board; Mr. Charles Thomasson, Museum Advisory Board; and Mr. Allen Borden, Electrical Advisory Board. MICROFILMED Minutes Regular Council Meeting November 11, 1986 Page 2 * * * * * * * * * * * Mayor Jones called for consideration of the Consent Motions, items 1 through 10. 1. M86-0465 Approval of specifications and authorization to receive bids for a twelve month supply agreement for chlorine delivered in one ton containers. Estimated expenditure is $157,000 and was included in the Fiscal Year 1986-87 Budget. 2. M86-0466 Approval of specifications and authorization to receive bids for an annual supply agreement for assorted medical supplies for the City Nursing Department. Estimated expenditure is $33,000 and was included in the Fiscal Year 1986-87 Budget. 3. M86-0467 Approval of specifications and authorization to receive bids for an annual supply agreement for brass and galvanized service fittings for warehouse inventory. Estimated expenditure is $90,000 and was included in the Fiscal Year 1986-87 Budget. 4. M86-0468 Approving supply agreements for fine paper in the amount of $54,483.40. The term of these agreements will be twelve months, with option to extend for an additional twelve months, subject to the approval of the supplier and the City Manager or his designee. This was included in the Fiscal Year 1986-87 Budget. 5. M86-0469 Approving a supply agreement for backfill sand and sandy loam to Odem Ready Mix in the amount of $45,350. The term of this agreement will be for 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. This was included in the Fiscal Year 1986-87 Budget. 6. M86-0470 Authorizing acquisition of a parcel of land (#4) located at the northwest corner of Padre Island Drive and Old Brownsville Road at a cost of $10,485 for the Padre Island Drive - Bush to Agnes Street Improvements project. 4inutes Regular Council Meeting November 11, 1986 Page 3 7. M86-0471 Authorizing acquisition of a parcel of land (1111) located off Princess Drive at a cost of $4,500 for the Turkey Creek Drainage Improvements project. 8. M86-0472 Authorizing the renewal of an agreement between the Corpus Christi Independent School District and the City of Corpus Christi for the use of Booker T. Washington Elementary School for community services. The recommended term is for three years with an option to extend for another three-year term. 9. M86-0473 Scheduling a public hearing on December 9, 1986, on a request to close the 15 -foot wide public alley between Craig Street and Morgan Avenue in Block 9, Bayview Subdivision Unit 2. 10. M86-0474 Scheduling a public hearing on December 9, 1986, on a request to physically close the unopened public right-of-way of Smith Drive northwest of River Forest Drive. Mayor Jones referred to item 2, receipt of bids for assorted medical supplies, and suggested that in the future, procurement for these items be arranged through Memorial Medical Center. Mayor Jones inquired about the funding source for item 7, acquisition of a parcel of land for the Turkey Creek Drainage Improvements project. Assistant City Manager Lontos stated that money is provided in the 1982 Storm Sewer Bond Fund. Mayor Jones referred to item 8, renewal of an agreement with CCISD for the use of Booker T. Washington School for community services, and asked if the City was paying the school district for the use of the school. Mr. Utter stated that the City pays only for utilities and maintenance. There were no comments from the audience; a motion was made by Council Member Guerrero that items 1 through 10 be approved; seconded by Council Member Slavik; and passed unanimously. * * * * * * * * * * * Mayor Jones called for consideration of ordinance 11, an agreement with Unicorn Ventures for video games at the Airport. Mr. Utter stated that the machines would be placed at the entrance of the restaurant. Minutes Regular Council Meeting November 11, 1986 Page 4 There were no comments from the audience; City Secretary Chapa polled the Council for their vote; and the following was approved: 11. FIRST READING AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH UNICORN VENTURES FOR THE PLACEMENT OF VIDEO GAMES AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT. The ordinance was read for the first time and passed to second reading as follows: Jones, Best, Berlanga, Guerrero, McComb, Mendez, Pruet, Slavik, and Strong voting "aye." * * * * * * * * * * * * * Mayor Jones called for consideration of ordinance 10a, appropriating $7,540 to supplement previously appropriated funds of $5,800 to cover the City's share of construction costs for the Kingsbury Street Bridge Replacement. Mr. Lontos explained that the State Highway Department is building this bridge as part of a program for replacing bridges; the State will receive bids on Friday; the money is needed in cash before they award the contract; this is a good program; and the State is paying approximately 60% to 70% of the cost of the project. There were no comments from the audience; City Secretary Chapa polled the Council for their vote; and the following was approved: 10. ORDINANCE NO. 19545 APPROPRIATING $7,540 FROM THE N0. 220 STREET BOND FUND FOR ADDITIONAL FUNDING REQUIRED TO REPLACE THE KINGSBURY STREET BRIDGE; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the ordinance passed as follows: Jones, Best, Berlanga, Guerrero, McComb, Mendez, Pruet, Slavik, and Strong voting "aye." * * * * * * * * * * * * * There were no comments from the audience under petitions. * * * * * * * * * * * * * Council Member Mendez requested that the Council receive status reports on pending items. Mayor Pro Tem Best reminded the Council that there would not be a workshop meeting on November 18. There being no further business to come before the Council; on motion by Council Member McComb; seconded by Council Member Strong and passed unanimously; the meeting was adjourned at 2:29 p.m., November 11, 1986. /td ..mutes Regular Council Meeting November 11, 1986 Page 5 I HEREBY CERTIFY that the foregoing is a true and correct copy of the Minutes of the Regular Council Meeting of the City of Corpus Christi of November 11, 1986, which were approved by the City Council on November 18, 1986. WITNESSETH MY HAND AND SEAL, this the i2.1 5 day of fit Luther J.les, MAYOR Armando Chapa City Secreta`fy City of Corpus Christi, Texas