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HomeMy WebLinkAboutMinutes City Council - 07/21/1987PRESENT Mayor Betty Turner Mayor Pro Tem Clif Moss Council Members: David Berlanga, Sr. Leo Guerrero * * Frank Mendez Bill Pruet Mary Rhodes Mary Pat Slavik Linda Strong * MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING JULY 21, 1987 9:00 a.m. City Manager Craig McDowell City Attorney Hal George City Secretary Armando Chapa Mayor Betty Turner called the meeting to order in the Council Chamber of City Hall. The invocation was given by Council Member Bill Pruet, following which he led the Pledge of Allegiance to the Flag of the United States. City Secretary Armando Chapa called the roll and verified that the necessary quorum of the Council and the required Charter Officers were present to conduct the meeting. Mayor Turner then presented a Certificate of Commendation to Council Member Mary Pat Slavik for having served as Mayor Pro Tem for the City Council from April 21, 1987 thru July 20, 1987. A motion was made by Council Member Slavik that the Minutes of the Workshop and Regular Council Meetings of July 14, 1987 be approved as presented; seconded by Mayor Pro Tem Moss; and passed unanimously. * * * * * * * * * * * * Mayor Turner called for discussion of the proposed 1987-88 budget. City Manager Craig McDowell called the Council's attention to page 349 entitled "Public Works - Assistant City Manager." City Manager McDowell reviewed the budget schedule in relation to the budget and the public hearing which is scheduled for 7 p.m. tonight and explained that the budget will be presented to the Council for adoption on July 28, 1987. He informed the Council that the Bond Committee, chaired by Council MICROFILMED linutes Regular Council Meeting July 21, 1987 Page 2 Member Frank Mendez, met the preceding afternoon and they have suggested that the adoption of the tax rate be delayed until August 18, 1987, noting that the Bond Task Force will report to the Council prior to that time. He stated that the staff believes that the adoption of the tax rate on that date will be timely in relation to other procedures. Council Member Mendez explained that as Chairman of the Task Force, he will present a report on August 11, 1987 in regard to the bond issue. A motion was made by Council Member Mendez that the Effective Tax Rate not be adopted until August 18, 1987; the motion was seconded by Council Member Pruet. Council Member Slavik questioned this motion and inquired if the effective tax rate did not have to be adopted prior to the adoption of the budget. She pointed out that the effective tax rate is a calculation and she assumed that the intent was to set the tax rate; she urged that the City be very careful that both rates are considered in a timely fashion. City Manager McDowell agreed that the intent was to adopt the tax rate, not the effective tax rate on the August 18 date. Council Member Rhodes inquired if it had been determined how the additional funding for the Corpus Christi Area Convention and Tourist Bureau will be accomplished without a tax increase, and Mr. McDowell explained that there are several options that may be considered without increasing the tax rate. He reiterated that the action that should be considered on August 18 is to set the tax rate, not the effective tax rate. Mayor Turner expressed the opinion that the Council did not want a tax increase in order to balance the operating budget; however, if the task force on bonds decides that they should be sold this year, it may be necessary to increase the tax rate. * Council Member Linda Strong arrived at the meeting at 9:20 a.m. ** Council Member Leo Guerrero arrived at the meeting at 9:21 a.m. Council Member Slavik inquired about the effective tax rate, and Mr. McDowell explained that this cannot be determined until the City has received the figures from George Moff of the Nueces County Tax Appraisal District which they should have by the end of July. Mayor Turner called for the vote on Council Member Mendez' motion to delay setting the tax rate until August 18, 1987, and the motion passed unanimously. City Manager McDowell continued with the discussion on Public Works, which he stated was approximately the same as the preceding year. Sinutes Regular Council Meeting July 21, 1987 Page 3 Council Member Berlanga referred to the completed project list and inquired about the improvements to Ayers Street. Assistant City Manager James K. Lontos explained that Smith and Russo are preparing the design for that street project; and depending upon the Council's decision to sell bonds this year, that project could be started in the second or third year of the bond program. The next department discussed was Risk Management. Council Member Berlanga questioned the proposal to hire a professional insurance consultant, and Mr. McDowell stated that item is on the agenda for today; it is a one-time contract to analyze the City's insurance needs. Mayor Pro Tem Moss questioned the need for the consultant since the City has just employed Mr. Dan Blosser as Risk Manager, and Mr. McDowell stated that Mr. Blosser does recommend the employment of this firm to assist in evaluation of the insurance program at a cost of between $17-20,000. Mr. Moss again stated that he felt that Mr. Blosser should be qualified to do this analysis. Sanitation City Manager McDowell informed the Council that this department's motto is, "We do more by 9 a.m. than most people do all day." Council Member Mendez proposed that the City find some source of funds to install an air-conditioned structure at the landfill area so that the employees would have a place to rest and have lunch, and Mr. McDowell stated that this will be investigated. Council Member Guerrero also expressed the opinion that workers should be identified on the site, and Mr. Ceferino Valenzuela, Director of the Sanitation Department, stated that the City employees wear blue uniforms. Council Member Guerrero inquired if additional funds were included in the budget for expansion of the landfills, and Mr. McDowell stated that they were not. He informed the Council that the City purchased 150 acres in the vicinity of the Greenwood Landfill the preceding year; the usual procedure is to set aside $150,000 each year for this purpose; but this was not done this year due to the constraints in the budget. Council Member Guerrero inquired about the consequences if a landfill suddenly becomes full, and Mr. Lontos explained that the City would find some means of purchasing additional land. He explained that it does not have to be adjacent to the existing landfill but could be anywhere in the vicinity. 1inutes Regular Council Meeting July 21, 1987 Page 4 Council Member Pruet asked for an explanation of the large amount of overtime listed in the Sanitation Department, and Mr. McDowell explained that the City has guaranteed employees payment for a 44 -hour work week, regardless of the number of hours they work. Mr. Valenzuela explained that this is part of the incentive productivity program. Discussion followed on the possibility of proposals to dispose of garbage by conversion to energy, and Mr. McDowell stated that he would be glad to discuss this with interested parties. Mr. Valenzuela explained automated collections systems that have been initiated in Austin on two collection routes, noting that there was a limit of 90 gallons of garbage; some citizens had garbage in excess of that amount; and an additional crew was required to come along to pick up the additional garbage. He explained the possibility of utilizing plastic garbage bags instead of garbage cans. Street Division Mr. McDowell stated that this department performs a good job; they requested $2 Million more in their budget than is recommended for approval. He also explained that street sweeping is performed almost daily in the downtown area but only about every six months in the residential areas. Council Member Pruet inquired if the City has developed any figures in connection with the damage buses do to City streets. Mr. McDowell explained that the staff traditionally identifies the effect the use buses have on the streets; this is discussed with RTA representatives; and they reimburse the City in an amount of about $200,000 a year. Mayor Pro Tem Moss made a suggestion for consideration of a tax on the RTA based on the miles driven on City streets. Assistant City Manager Lontos stated that Mr. Tom Stewart, Director of Transportation, works with RTA on this but there has been no specific process of identification of the streets that are being used excessively by the buses. Council Member Pruet then inquired about the street repairs performed by the Street Division and inquired if they perform repairs with the existing specifications or if they increase the materials to make the street stronger where necessary, i.e., areas used by buses. Mr. Lontos indicated that this could be considered. Council Member Pruet continued by stating that a number of cities have utilized the services of low-risk prisoners to assist in tasks such as street sweeping and minor repairs and inquired if this city has considered that possibility. Minutes Regular Council Meeting July 21, 1987 Page 5 City Manager McDowell pointed out that this city is attempting to get out of the jail business but they could discuss this with Nueces County. Council Member Strong stated that when she and Council Member Mendez were discussing the Municipal Court system the preceding year, they requested attorney Jimmy Bray to look into the possibility of assigning people who have to appear in court and are required to pay fines to allow them to work in lieu of paying the fine. She stated that they had suggested that people be allowed to work on civic projects in order to pay their fines. Mr. McDowell stated that staff will investigate this also. Council Member Pruet urged that a definite date be established to receive this report. Council Member Slavik inquired if the possibility of privatization of services such as street sweeping is reflected in this budget, and Mr. McDowell explained that at the time the City solicits bids for privatization, staff will be aware of the cost to perform such tasks internally, and when the bids are received, they can easily determine if it would be economically feasible to go to privatization. Airport City Manager McDowell referred to the many improvements that are underway at the airport and are soon to be completed. He stated that Mr. George Hext, Airport Manager, is attempting to attract additional airline service to the city. Discussion followed on the taxicab operation, and Mr. Hext explained that the Airport Advisory Board has recommended changes in the taxicab operation; an ordinance will be before the Council soon to license and improve the appearance of the taxicabs and the attitude of the taxicab drivers; and warned that there might be a lot of protests when this is presented to the Council. He also explained that the Airport Advisory Board and staff will begin negotiations with the airlines to change the various fees such as landing fees and use of the airport to be more comparable with other cities. He also stated that the specifications for the landscaping at the airport should be completed within the month; the matter will be before the Council to authorize bids soon; and the completion time is 45 days. Council Member Slavik questioned the large increase in salaries listed in the budget of the airport. Mr. Hext stated that when he was employed it was at a higher salary than previously paid, and Mr. McDowell stated the increase in salaries was also to initiate improved programs. [inutes Regular Council Meeting July 21, 1987 Page 6 Mr. Hext also stated that a long-time airport employee, Mr. John Pinson, will retire this year which will necessitate an expenditure of $20,000 for his earned vacation and sick leave pay. EMS Ambulance Mr. McDowell stated that the same level of service will be continued. Gas Division Mr. McDowell stated that the same programs will be continued and there is no plan to increase the gas rates. Golf Center Council Member Berlanga stated that he had received some comments from golfers due to the fact that the fees were increased in last year's budget; it was their understanding that the money generated from this source would be used to improve the golf courses; and this has not been done. Mr. McDowell explained that the General Fund had been subsidizing the Golf Fund for a number of years, and staff combined the golf courses in order to generate funds to make the golf courses self-supporting. He explained that 4% of those fees is allocated to the General Fund to provide for finance, accounting and administrative costs which should be paid if this enterprise fund is to be self-supporting. He also noted that bonds in the amount of $1 Million were approved to improve the golf courses. Council Member Pruet stated that he did not understand why the Water Fund could not pay for watering golf courses and parks since there is an ample supply of water at this time, yet the greens at the golf courses and the parks are not being watered sufficiently. Mr. McDowell stated that they are waiting to establish a rate structure for this purpose. Council Member Strong concurred with Mr. Pruet by stating that the parks are not being watered because it was her understanding that they do not have funds in their budget. She questioned the reason for this. Mr. McDowell stated that he is certainly not aware that watering is not being accomplished because of budgetary problems. He also pointed out that golf courses are watered with effluent for which there is no charge. Wastewater Mr. McDowell explained that this department budget has been increased slightly because of expansion. 4inutes Regular Council Meeting July 21, 1987 Page 7 Mr. Foster Crowell, Acting Superintendent of the Wastewater Division, explained that the Oso Water Reclamation Plant has just received an award for excellence from the Environmental Protection Agency for a region that consists of five states. Council Member Strong inquired about the variance in the amount of overtime between the different plants, and Mr. Crowell explained that in this budget they have asked for increases in the number of employees at specific plants to take care of expanded facilities. Council Member Strong further explained that she was referring to the average of $2,500 per person for overtime at the Flour Bluff Plant. She inquired if additional employees are being hired, why so much overtime is budgeted. Assistant City Manager Lontos explained that not all of the plants are on a 24—hour operation schedule; if something occurs during the evening or nights, employees have to be called in and paid overtime. Mayor Turner urged a reduction in overtime for all departments. Council Member Mendez referred to a discussion in regard to increasing wastewater rates in order to meet the needs of the community, and Mr. McDowell stated that can be considered later because those rates can be increased at any time. Water Fund Mr. McDowell reminded the Council that Choke Canyon and Lake Corpus Christi are both full; the City has set up a sinking fund for the payments for Choke Canyon which will provide a savings of $56 Million and they do not recommend any adjustments to the rate at this time but this could be discussed when the Council considers the Capital Improvement Program. Council Member Slavik referred to page 500 in reference to code 301 Professional Services and asked about the increase in that code. City Manager McDowell explained the necessary expenditures for this fund and noted that most of this is for soil cement work for Choke Canyon. Mr. Douglas Matthews, Director of Public Utilities, explained further that Choke Canyon was previously federally maintained, and most of the contemplated expenditures in code 301 are related to maintenance that the City had to assume which was previously handled by the Bureau of Reclamation. Council Member Strong inquired about the overtime listed for Credit and Collection Division, and Mr. Matthews explained that most of that is related to employees in the field who are trying to collect in the evenings and weekends when more people are at home. 4inutes Regular Council Meeting July 21, 1987 Page 8 Mayor Turner suggested that someone be employed regularly for the evening and.weekend shift to avoid the overtime pay. City Manager McDowell assured the Council that staff will be critically reviewing all overtime during this budget year, particularly after the move to the new city hall. Internal Service Funds City Manager McDowell referred first to Data Processing stating that it is at the same level of service; staff is consistent; and the budget is approximately the same. Insurance City Manager McDowell stated the insurance fund is in good condition to meet our needs. Maintenance Services Mr. McDowell stated this operation maintains all vehicles; the budget remains relatively consistent; and the quality of maintenance is good. Mr. Isaacks, Director of Maintenance Services, commented that various facets of repair are contracted out, and employees perform services in-house is less expensive. In answer to a question regarding parts inventory from Mayor Turner, Mr. Isaacks replied they have gone completely automated and expect to save a considerable amount of money by cutting down with significant savings on inventory alone. Intergovernmental Funds City Manager McDowell stated this fund is basically all state and federal grants. Council Member Berlanga asked what the Older Worker Program was, and Irma Caballero, Director of JTPA replied this programs places people 55 years of age or older into jobs. Council Member Berlanga inquired what the procedure is for requesting grants for these programs, and Mr. McDowell stated the City submits an application for the grant. Special Review Fund City Manager McDowell stated this fund includes the Marina, Parking Improvements and the Tourist and Convention Center. He stated the Marina maintains the same level of service; parking improvements derives funds thru Minutes Regular Council Meeting July 21, 1987 Page 9 downtown parking meters; and the Convention and Tourist Bureau derives funds from the hotel/motel tax. At this point City Manager McDowell stated this concludes the operation part of the budget. Mayor Turner expressed the Council's appreciation for the work performed by the Budget Office in putting the budget together. Budget Director Dan Hobbs presented a brief financial overview of the entire budget. Assistant City manager Juan Garza explained the bond situation to the Council; he stated that in April 1985, voters approved $105 Million in bonds and the City has three years to sell these bonds. He stated he expects the City to spend a lot of money next year of the 1986 bonds and added that by November of 1989 100% of the bonds approved in November of 1986 needs to be sold. Mr. Garza then referred to several assumptions for the financial plan some of which included: the expected interest rate on future bond sales is 9 percent; all new debt will be issued for a term of 20 years, with an average life of 12 years or less; bond reserve levels will be maintained at 85 to 90 percent; the Water and Gas Funds will continue to make contributions that help offset Wastewater debt service; and bond sales will be carefully planned, timed and structured during the program to match projects with the revenues available. Council Member Slavik questioned how the $5 Million Tax Reinvestment Zone Program will affect the City. Mr. McDowell stated these particular projects will be evaluated. On Motion by Council Member Guerrero; seconded by Council Member Berlanga, Mayor Turner recessed the Council Meeting at 11:50 a.m. * * * * * * * * * * * * * Mayor Turner reconvened the Council Meeting at 2:00 p.m. Mr. Hollis Rutledge, Special Assistant for the U.S. Department of the HUD Regional Office, acknowledged that the City of Corpus Christi Tex-Mex Railroad Depot Project is recognized as an innovative public/private partnership and presented Mayor Turner with a certificate of National Recognition. * * * * * * * * * * * * * Mayor Turner noted that the appointments for the Task Force on Affordable Housing have been withdrawn until the Council has had an opportunity to review them and set the guidelines. * * * * * * * * * * * * * linutes Regular Council Meeting July 21, 1987 Page 10 Mayor Turner announced the bid opening on the Botanical Gardens Waterline Extension Project. Mr. James K. Lontos, Assistant City Manager, opened the bids on the project from the following firms: Perry Construction Co., Inc. and E. J. Stefek Construction Company. Mr. Lontos verified that both companies submitting bids had also submitted the required security bond and acknowledged receipt of the addendum. * * * * * * * * * * * * * Mayor Turner called for consideration of Consent Motions 1 through 5 noting that Items 1, 2 and 5 will be held for further discussion. 1. M87-0265 Authorizing the City Manager or his designee to enter into a one-year services contract with William and Cherilyn Byerley, dba Shoreline Surreys of Texas, for a quadricycle surrey concession along the bayfront seawall. 2. M87-0266 Approving plans and specifications and authorizing receipt of bids on August 18, 1987, for water line adjustments at (1) the intersection of Old Brownsville Road and Padre Island Drive and (2) Padre Island Drive near Camron Street. 3. M87-0267 Setting a public hearing to be conducted by the Director of Planning in the Committee Room of City Hall at 5:30 p.m., August 10, 1987, and a second public hearing to be held on August 11, 1987 by the City Council at 2:00 p.m. on the annexation of a 26,593 square foot tract of land out of Lot 8, Section 11, Flour Bluff and Encinal Farm and Garden Tracts. 4. M87-0268 Authorizing an agreement with the Corpus Christi Area Oil Spill Control Association for the joint service of Association and City Petroleum Inspection Department personnel, shared office facilities, certain City accounting services and providing for certain reimbursements to the City. 5. M87-0269 Motion to amend, prior to third reading, the ordinance adopting the Corpus Christi Policy Statements: An Element of the Comprehensive Plan to incorporate the changes approved by the City Council during the public hearing conducted on July 7, 1987. `iinutes Regular Council Meeting July 21, 1987 Page 11 There were no comments from the audience on Items 3 and 4. A motion was made by Council Member Mendez to approve Motions 3 and 4; seconded by Council Member Guerrero and passed unanimously; Strong absent at the time the vote was taken. Council Member Slavik referred to Item No. 1 concession on the seawall, and expressed her concern She referred to a study which has not been completed asked for a report from Staff. pertaining to the surrey about the traffic safety. in regard to this item and City Manager McDowell noted that on the request of the Council, the Staff has commenced the study but it has not been completed because additional surreys have not been placed on the seawall. He pointed out that the Staff did indicate to the Council the limitation of thirty that had been placed there by the Council because of a study by Mr. Al Hyman. He stated that there is a concern about additional surreys but that the study has not yet been finalized. Council Member Rhodes stated that a policy needs to be developed before voting on the individual contracts, and for this reason she will vote against this item. Council Member Guerrero reminded the Council that the Risk Manager mentioned that there was no concrete evidence nor anything to substantiate a safety problem with additional surreys. Council Member Berlanga referred to a letter pertaining to the Byerley's and a breach of contract and commented as to how much truth there is to the report. He noted that it is a good business deal; he believes in competition; he does not think the safety problem will be an issue; and for that reason he will vote for this item. Council Member Strong stated that she did have a concern about the ability of the City to maintain two surrey concessions. She noted that she would like something included in the contract that if the economic situation results in one concessionaire going out of business that the new contract could be null and void by the City. She stated that she would like some sort of a monitoring system as part of the contract. Council Member Slavik reiterated her concern for the traffic safety and stated that she would like to see the study before she votes on this item. She referred to the statement that the previous Risk Manager made about the limitation of thirty surreys. Mayor Turner expressed her concern regarding the requested an expansion of his business and was denied. a problem with denying him and then allowing another surrey business She stated that she thinks it is imperative that a policy be established vendors operating on the seawall. fact that Mr. Polinard She stated that she has to open. for all Minutes Regular Council Meeting July 21, 1987 Page 12 Council Member Mendez stated that he will support this item because of the need for competition, and that the City needs to provide its visitors with something affordable. He referred to the fact that in the future, the City buildings will be removed and that the area will be turned into a park. Danny Polinard, the current quadricycle concessionaire on the seawall, referred to the information that was presented to the Council by the Byerley's concerning their insurance premium and financial statement. Mr. Polinard questioned the $1 million insurance liability and the Byerley's financial statement. He noted that the Byerley's walked out on their last contract. He inquired why he is under fire for increasing his prices when the City's fees and taxes have also been increased. He expressed his concern about the Risk Manager's report and urged the Council to either deny or postpone the contract. Cheri Byerley, 11905 Blue Ridge Mountain, stated that she has a quote for $1500 for $1 million worth of liability insurance. She admitted that they did remove their quadricycles because of the low revenues at the resort, and stated that they thought there would be an accident because of a golf cart vendor. She referred to the note that was owed Mr. Polinard and stated that there was no money in the business account to pay the note but that they did have the money personally to pay it. Council Member Strong noted that she had discussed with Mrs. Byerley about a clause in the contact regarding a monitoring system by the City for the financial viability of two businesses on the seawall, and Mrs. Byerley stated that she is in full agreement with the clause. Council Member Guerrero mentioned that Council Member Slavik had previously indicated that she was opposed to this operation because she did not think two concessions would make it, whereas now her reason for not voting for it is her concern about the safety. Council Member Slavik responded to Council Member Guerrero's statement by indicating that Council Members do not owe any other Council Member an explanation for their vote, and that they have the power to vote any way they want to. She indicated she has learned additional information from the last time that she voted. Charlie Borton, Seaside Surreys, South Padre Island, urged the Council to look into congesting the seawall with a lot of surreys. He stated that he has been in the industry for three years and has never been able to obtain $1 M or even $500,000 worth of insurance. R. J. Nelson, Jr., part-owner of Jomark Surreys, 6025 Pinehurst, stated that their company has never owned any golf carts. He expressed his concern that every city in the U.S. has a difficult time in obtaining liability insurance, and noted that the people need to be protected. Minutes Regular Council Meeting July 21, 1987 Page 13 Council Member Guerrero stated the City Manager has been requested to enter into an agreement with the Byerley's, and that he did not think he would approve the contract without the insurance. City Manager McDowell stated that it is a condition of the contract, and that they will have to produce the certificate of insurance before they will be allowed to operate. Discussion followed and Council Member Strong made a motion to insert an amendment to the contract in Section 10, Page 2, by putting in a clause that states the monitoring ability of the City to make sure that the economic viability of the business is there and that there be a cancellation clause if that is not so. Council Member Guerrero seconded the motion if it is further amended with an additional clause that if ever the City deems that the operation is dangerous, that an additional hearing in reference to this contract will be conducted. Council Member Strong stated she agreed with an amendment that would also call for reconsideration of the contract if we have a dangerous situation. She stated that she thought it protected the business that is current and provides guidelines for the new business. Council Member Mendez stated that he did not think it is a good idea to put restrictions in the contract. He noted that it is a one-year contract and after that time we would know whether there would be a safety problem and the decision could be made then not to renew the contract. Council Member Pruet stated that he will vote for this item; he thought the amendments are subjective; he would support it as presented by the Staff and then evaluate it after one year. He reminded the Council that when the original contract was entered into, there was no exclusivity clause asked for or given. Mayor Turner referred to the amendment and stated it would be walking on dangerous ground, and that every vendor in town would want this clause in their contract. Council Member Guerrero stated that if the Council votes for the amendment and the amendments are voted down, the votes would not be there to approve the contract. Mayor Turner stated that the Council is voting for the amendment first and then the motion. She stated there is a motion and a second to approve the amendments to the motion. The motion failed by the following vote: Strong, voting "Aye"; Turner, Slavik, Berlanga, Mendez, Moss, Pruet, and Rhodes voting, "No"; Guerrero did not vote. Minutes Regular Council Meeting July 21, 1987 Page 14 The motion to award the contract as presented failed by the following vote: Berlanga, Guerrero, Mendez, and Pruet voting, "Aye"; Turner, Moss, Rhodes, Slavik and Strong voting, "No." Council Member Guerrero made a motion to approve the contract with the Byerley's with the amendments as stated earlier. The motion was seconded by Council Member Strong. City Attorney George stated there is a new motion on the table; the consent motion listed on the agenda failed; Mr. Guerrero has another motion on the table and that there is a second. City Manager McDowell stated that as he understood the two amendments which were proposed earlier was that there would be an amendment to the contract that would indicate that if the economic situation was such that if either one of the businesses is jeopardized, the contract would be terminated, and if it was determined that a safety hazard existed, that it be brought back to the Council for determination to terminate the contract. More discussion followed and Council Member Guerrero agreed that these amendments are not ideal, but the amended contract is better than no business at all. The motion by Mr. Guerrero and seconded by Mrs. Strong authorizing the City Manager to enter into the contract with the Byerley's with the economic and safety factors built into the contract passed by the following vote: Berlanga, Guerrero, Mendez, Pruet and Strong voting, "Aye"; Turner, Moss, Slavik and Rhodes voting, "No." Mayor Pro Tem Moss referred to Item No. 2 pertaining to the waterline adjustments at Old Brownsville Road at Padre Island Drive and Camron Street at Padre Island Drive and requested an explanation as to why the two could not be combined into one contract. Assistant City Manager Lontos briefly explained the situation and noted that the coordination was not perfect. He stated that one of the reasons that the two have not been combined was that the Staff was not aware that the line on Camron Street needed to be relocated. There were no comments from the audience on Item No. 2 A motion was made by Council Member Guerrero to approve Item No. 2; seconded by Council Member Strong and passed unanimously. Council Member Rhodes referred to Item No. 5 pertaining to the addendum regarding the Corpus Christi Policy Statements: An Element of the Comprehensive Plan and stated that the Builders Association has requested a change which she thought was reasonable. She stated that she would move to change the policy to read "Modernize, Strengthen as Necessary." Kinutes Regular Council Meeting July 21, 1987 Page 15 There were no comments from the audience on Item No. 5 A motion to amend the policy was made by Council Member Pruet; seconded by Council Member Mendez and passed unanimously. A motion to approve the ordinance as amended was made by Council Member Pruet; seconded by Council Member Mendez and passed unanimously. * * * * * * * * * * * * * Mayor Turner called for consideration of Consent Resolutions, Ordinances, and Ordinances from Previous Meetings on Items 6 through 22. City Manager McDowell noted that Item No. 13 is withdrawn pending some additional information that is needed, and that it will have to be acted on by the 18th of August. Mayor Pro Tem Moss referred to Item No. 9 pertaining to the acquisition of parcel 1 for the O'Neill -Compton Connection Project and inquired if there is going to be more than one appraiser, and Mr. Lontos stated that he would provide Mr. Moss with the appraisal and cost information. Council Member Slavik referred to Item No. 11 pertaining to the Westside Wastewater Treatment Plant Expansion and inquired about the comments made at the public meeting on July 16. Mr. Lontos stated that one person attended the public hearing and that there is a concern how the expansion of the plant would affect the site environmentally. He stated that the Staff showed the person that it did not impact any of the area that was along the creek. He stated that the City is trying to get funding but is not on the list this year. He stated that he thought the City would make the deadline and that the project will proceed as soon as the grant is received. City Manager McDowell stated that the Staff does have some concerns from the EPA in addressing the operation of that plant; Staff thinks we should proceed with this; there was a public comment period. He noted that Mr. Lontos will appear in Austin to present the City's case for some discretionary funding to advance this project. He further stated that this will help relieve the Broadway plant. Council Member Slavik referred to Item No. 21 pertaining to the adoption of the Corpus Christi Comprehensive Policy Statements: An Element of the Comprehensive Plan. Mrs. Slavik referred to Page 2 of the addendum and inquired about why the requirement was deleted. Director of Planning, Larry Wenger, stated that it was the Staff's and the Planning Commission's opinion that to state that the traffic impact analysis should be included in the planning process was sufficient to investigate the Minutes Regular Council Meeting July 21, 1987 Page 16 possibility of requiring traffic impact analysis if necessary. He stated that the the wording in the present document sufficiently addresses the requirement for traffic impact analysis if necessary In answer to a question from Mrs. Slavik, Mr. Wenger stated it would require a considerable amount of discussion and the ordinance would have to be adopted to require traffic impact analysis; if that is the desire of the Board and Commissions they can make that recommendation; and Staff can proceed on that basis, but it is suggested that it be included as part of the planning process. Mayor Pro Tem Moss stated that he would be in favor of traffic impact analysis; he was on the Traffic Advisory Board when this was brought up; they would like it because there have been some developments in the past, such as the Sunrise Mall and the Blanche Moore Property, that the City is now paying for. He stated that this can be negotiated between the developer and the City; it needs to be done up front; the concern is about large developments; and it is done in every other City in the State. Mr. Wenger stated that regardless of whether you state in the policies that it is a requirement that you establish traffic impact analysis or make it a part of the planning process, if it is a desire of the Council and the Boards to pass an ordinance requiring traffic impact analysis, that certainly can be pursued. Discussion followed, and Mrs. Slavik referred to the fact that the Traffic Board can come back to the Council stating that they would like to suggest that an ordinance be passed. There were no comments from the audience on any of the above items. City Secretary Chapa polled the Council for their votes; and the following Ordinances and Resolutions were passed: 6. ORDINANCE N0. 19855 CLOSING AND ABANDONING SIX STREET RIGHT-OF-WAY STUBOUTS ALONG OSO PARKWAY BETWEEN SOUTH STAPLES STREET AND EVERHART ROAD, SUBJECT TO THE PROVISIONS LISTED BELOW; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing Ordinance passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 7. RESOLUTION NO. 19856 AUTHORIZING THE EXECUTION OF A CONTRACT WITH NAISMITH ENGINEERS, INC. FOR THE PREPARATION OF A MASTER DRAINAGE PLAN FOR THE AREA SOUTH OF OSO CREEK; AND APPROPRIATING $98,550. finutes Regular Council Meeting July 21, 1987 Page 17 The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 8. RESOLUTION NO. 19857 AUTHORIZING EMINENT DOMAIN PROCEEDINGS BY THE CITY TO CONDEMN FEE TITLE TO PARCEL 12 FOR THE POLICE STATION EXPANSION PROJECT AND TO ACQUIRE SAID PARCEL FROM THE OWNERS, SAM R. FUGATE, ET AL; AND DECLARING AN EMERGENCY. The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 9. RESOLUTION NO. 19858 AUTHORIZING THE EXECUTION OF THE DOCUMENTS NECESSARY FOR THE ACQUISITION OF PARCEL 1 IN CONNECTION WITH THE O'NEILL-COMPTON CONNECTION; AND APPROPRIATING $52,960. The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 10. RESOLUTION NO. 19859 AUTHORIZING THE EXECUTION OF THE DOCUMENTS NECESSARY FOR THE ACQUISITION OF PARCEL 8 IN CONNECTION WITH THE AIRLINE ROAD STREET IMPROVEMENTS; AND APPROPRIATING $19,437. The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 11. RESOLUTION NO. 19860 PROVIDING FOR THE ACCEPTANCE OF FACILITIES PLAN FOR MUNICIPAL WASTEWATER SYSTEM IMPROVEMENTS FOR THE CITY OF CORPUS CHRISTI WESTSIDE AREA. The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 12. RESOLUTION NO. 19861 AUTHORIZING THE TRANSFER OF $60,000 FROM THE VEHICLE REPLACEMENT TRUST FUND TO. 102-252-513.14-347 FOR THE LEASE PAYMENTS ON A CRAWLER TRACTOR; AND DECLARING AN EMERGENCY. Minutes Regular Council Meeting July 21, 1987 Page 18 The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 13. WITHDRAWN (See Page 15) RE6OEUT36N-APP44B3J3NG-TA1C-9N-N0141 13;63-NE66--130ATfi-- T-11--143:7--AA-VA1GRE14-TACE VEA44� 14. RESOLUTION NO. 19862 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE WYATT COMPANY TO ASSIST THE CITY IN SELECTING A SOLE BROKER OF RECORD TO OBTAIN PROPOSALS AND COVERAGES FOR EXCESS OR SURPLUS INSURANCE. The foregoing Resolution passed by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 15. SECOND READING AMENDING CHAPTER 2, ADMINISTRATION, DIVISION 15, SENIOR COMMUNITY SERVICES ADVISORY COMMITTEE, BY AMENDING SECTIONS 2-170, MEMBERSHIP, AND 2-173, DUTIES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing Ordinance passed on its second reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 16. SECOND READING AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH THE NUECES COUNTY MHMR FOR THE LEASE OF THE OLD AMERICAN LEGION BUILDING AT 1626 S. BROWNLEE. The foregoing Ordinance passed on its second reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 17. SECOND READING AMENDING THE CITY CODE, CHAPTER 53, TRAFFIC, SECTION 53-250, SCHEDULE I - ONE WAY STREETS AND ALLEYS; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing Ordinance passed on its second reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. Minutes Regular Council Meeting July 21, 1987 Page 19 18. SECOND READING AMENDING THE CITY CODE, CHAPTER 53, TRAFFIC, SECTION 53-252, SCHEDULE III - PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS, AND SECTION 53-253, SCHEDULE IV - STOPPING, STANDING OR PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing Ordinance passed on its second reading by the following vote: turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 19. ORDINANCE NO. 19863 (Third Reading) AMENDING CHAPTER 39, PERSONNEL, SECTION 39-16, LEGAL DEFENSE AND INDEMNIFICATION OF CITY OFFICERS AND EMPLOYEES, SUBSECTION (B) SO AS TO DELETE THE EXCLUSION OF PUNITIVE DAMAGES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing Ordinance passed on its third reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 20. ORDINANCE NO. 19864 (Third Reading) AMENDING CHAPTER 39, PERSONNEL, SECTION 39-16, LEGAL DEFENSE AND INDEMNIFICATION OF CITY OFFICERS AND EMPLOYEES, SUBSECTION (A); PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing Ordinance passed on its third reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 21. ORDINANCE NO. 19865 (Third Reading) ADOPTING THE CORPUS CHRISTI COMPREHENSIVE POLICY STATEMENTS AS DESCRIBED IN THE DOCUMENT TITLED: CITY OF CORPUS CHRISTI POLICY STATEMENTS: AN ELEMENT OF THE COMPREHENSIVE PLAN The foregoing Ordinance passed on its third reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. 22. ORDINANCE NO. 19866 (Third Reading) AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH THE ULTIMATE YACHT RACE, INC., FOR A 15 -DAY ANNUAL USE OF APPROXIMATELY 89,250 SQUARE FEET OF SPACE ON THE NORTHERN HALF OF THE L -HEAD FOR THE BERTHING OF NO MORE THAN FIFTY RACING YACHTS. Minutes Regular Council Meeting July 21, 1987 Page 20 The foregoing Ordinance passed on its third reading by the following vote: Turner, Moss, Berlanga, Guerrero, Mendez, Pruet, Rhodes and Slavik voting, "Aye"; Strong absent at the time the vote was taken. * * * * * * * * * * * * * Mayor Turner called for consideration of Item No. 23 pertaining to a tabled pre -zoning request. A motion was made by Council Member Rhodes to remove from the table Case No. 886-2T, Mark Bratton, Trustee. Staff recommends that the Council pre -zone Tract 1 containing 42.03± acres, "A-2" Apartment House District; Tract 2 containing 28.41± acres, "A-1" Apartment House District; Tract 3 containing 17.99 ± acres, "B-1" Neighborhood Business District; Tract 4 containing 21.26± acres, "R-TH" Townhouse Dwelling District; Tract 5 containing 154.72± acres, "F -R" Farm -Rural District; Tract 6 containing 7.9±, "F -R" Farm -Rural District; Tract 7 containing 6.39± acres, "R-2" Multiple Dwelling District; and Tract 8 containing 8.30± acres, "A-1" Apartment House District. The motion was seconded by Council Member Pruet and passed unanimously; Strong absent at the time the vote was taken. No members of the audience spoke in opposition to this item. A motion was made by Council Member Guerrero to place the foregoing item on the agenda for next week as an ordinance. The motion was seconded by Council Member Mendez and passed unanimously; Berlanga, Slavik and Pruet absent at the time the vote was taken. * * * * * * * * * * * * * Mayor Turner called for consideration of Item No. 24 pertaining to the recommended speed limit revisions on Bockholt Road, Saratoga Boulevard, Up River Road and Yorktown Boulevard. Mayor Turner inquired about the speed limit on Saratoga Road when it reaches Staples, and City Manager McDowell explained that it is currently posted 30 MPH because of the construction, and beyond that point, it is about 40 or 45 MPH. City Secretary Chapa polled the Council for their votes; and the following Ordinance passed on its first reading: 24. FIRST READING AMENDING THE CITY CODE, CHAPTER 53, TRAFFIC, SECTION 53-254, SCHEDULE V - INCREASE OF STATE SPEED LIMIT IN CERTAIN ZONES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. 'inutes _<egular Council Meeting July 21, 1987 Page 21 The foregoing Ordinance passed on its first reading by the following vote: Turner, Moss, Guerrero, Mendez, Rhodes and Strong voting, "Aye"; Berlanga, Pruet and Slavik absent at the time the vote was taken. * * * * * * * * * * * * * Mayor Turner called for consideration of Item No. 25 and opened the public hearing pertaining to amending Article 28A "HC" Historical Cultural Landmark Preservation of the Zoning Ordinance and the City Code of Ordinance to Include the Landmark Commission. Assistant City Manager Elizondo stated that the Council has before them a request from the Landmark Commission and Planning Commission that they be allowed to amend the zoning ordinance to do several things, one being to delete the creation of the Landmark Commission from the zoning ordinance and provide for it in the City Code of Ordinances. He stated that the difficulty the Staff has in supporting this request is due to the fact that when the Preservation Plan was first developed, it was a voluntary participation, and the Staff does not recommend the adoption because it includes the Preservation Plan. He stated that the Staff does support the other modifications and amendments requested, but does not support the inclusion of the Preservation Plan because it is a burden that will be placed on people who previously agreed to list their properties on the Preservation Plan with the understanding that no burden would be placed upon them. Council Member Strong stated that the Historical Commission and Landmark Commission are not trying to impose a burden on anyone; they are trying to preserve the integrity of that whole area; they see it as a positive move forward; and she agreed with it. Mayor Turner expressed her concern that all the structures listed on the plan will need the Commission's approval before any kind of change could take place, and she inquired if there is an appeal process, and Mr. Elizondo replied they can appeal directly to the City Council. Mr. Elizondo stated that Staff would be willing to support an HC overlay in the area of Heritage Park, but that it would have to be very specific. Council Member Rhodes stated that as she understood this recommendation, it would not just include that Heritage Park Area but would be all the buildings listed on the Preservation Plan, and Mr. Elizondo stated that is correct. Mrs. Rhodes inquired if the Staff would be willing to support if the option was given to the owners to resubmit to be part of the Preservation Plan and if the people who voluntarily came in under the Preservation Plan were given the option to withdraw and then we had the overlay in the Heritage Park Area, and Mr. Elizondo replied in the affirmative. Minutes Regular Council Meeting July 21, 1987 Page 22 Council Member Pruet stated that we need to get a plan done for that area, and that the plan should dictate the possible usage of some of the old homes. Council Member Mendez stated that the decision needs to be made by the Council with the recommendations from the different Boards. Council Member Strong stated that if we look at the guidelines that we are setting up as to who is going to be on the Landmark Commission and the changes that are going to be made in the Commission's makeup, and we make those appointments and demand from them the same kind of accountability that we demand from every under Board and Commission, then the Council would have the final authority. Council Member Rhodes stated that perhaps there could be a compromise between those two points and make it more than an advisory committee, more along the lines of the Planning Commission. She suggested that the Staff try to incorporate the three points that were made and bring it back to the Council before the third reading of the ordinance. No one spoke in opposition to this item. A motion was made by Mayor Pro Tem Moss to close the public hearing; seconded by Council Member Mendez and passed unanimously. City Secretary Chapa polled the Council for their votes; and the following Ordinance was passed on its first reading: 25a. FIRST READING AMENDING THE ZONING ORDINANCE ARTICLE 28A, "HC" HISTORICAL -CULTURAL LANDMARK PRESERVATION, BY DELETING SECTION 28-A-5 LANDMARK COMMISSION - CREATED. The foregoing Ordinance passed on its first reading by the following vote: Turner, Moss, Mendez, Pruet, Rhodes, Slavik and Strong voting, "Aye"; Berlanga and Guerrero absent at the time the vote was taken. 25b. FIRST READING AMENDING THE CODE OF ORDINANCES BY ADDING A NEW SECTION TO CHAPTER 2, ADMINISTRATION, ARTICLE IV, MISCELLANEOUS BOARDS, COMMISSIONS, AND COMMITTEES, TO INCLUDE THE LANDMARK COMMISSION. The foregoing Ordinance passed on its first reading by the following vote: Turner, Moss, Mendez, Pruet, Rhodes, Slavik and Strong voting, "Aye"; Berlanga and Guerrero absent at the time the vote was taken. *'* * * * * * * * * * * * Minutes Regular Council Meeting July 21, 1987 Page 23 City Manager McDowell recommended to the Council that out of the $1M bond issue for library books that was approved in May, $100,000 be advanced from the current debt service fund for the purchase of $100,000 worth of library books, subject to the Library being asked to present information to the City Council as to how they would catalog the books and get them into the system. Mayor Pro Tem Moss requested a report about how soon the library would be able to process those, and Mr. McDowell replied he would provide Mr. Moss with that report. Council Member Mendez requested that no money be allocated until the procedure for cataloging is presented to the City Council. In answer to a question from Council Member Slavik regarding the trust fund, Mr. McDowell stated that the library fund which was raised for three different purposes from private funds has money in that for books for the Central Library, and that what he is discussing is that $100,000 be advanced out of the $1M bond fund and repaid after the sale of those bonds. Discussion followed and Mr. Moss stated that it needs to be emphasized that the City Council and the City Manager are not trying to tell the Library Board how the money that is in the building fund, raised privately, should be expended. City Manager McDowell stated that Tom Utter, Assistant City Manager, went to Washington to talk to HUD officials relative to a UDAG project in the downtown area. Mr. McDowell stated that the City has received favorable response from them and there is a need to act quickly by the end of July. Mr. McDowell proposed that the Staff and the Council hold a hearing next week, after which an application for a UDAG grant could be filed for development of improvements to the Heritage Park area. Mayor Pro Tem Moss inquired about the plans for the curtain at the Convention Center, and Assistant City Manager Hennings stated it is now being reviewed and Mr. Moss will be provided a report. Council Member Slavik inquired if the Legal Staff reviewed the agenda before it is printed, and City Attorney George replied in the affirmative and gave a brief explanation as to why the agenda was changed last week. Council Member Mendez referred to a memo from Frank Forbes regarding the negotiations with the police officers, and Mr. McDowell offered an explanation and stated that the Staff is hopeful that something could be worked out with the police officers. In regard to the Boat Pass, Council Member Strong stated there was nothing new to report and that negotiations are still continuing. 4inutes Regular Council Meeting July 21, 1987 Page 24 In regard to the Botanical Gardens, Council Member Slavik inquired when the project for the waterline extension would be completed and noted that the bids came in higher, and City Manager McDowell agreed and stated that there was $100,000 set aside for this project. In regard to Downtown Revitalization, Council Member Berlanga stated there had been two meetings and encouraged the other Council Members to attend. In regard to Economic Development Corporation, Council Member Mendez stated that the EDC will go to Laredo next week and a report will be provided to the Council. In regard to the Port Authority, Council Member Rhodes stated there had been a meeting with the Board of Trades and it had been a positive meeting. She stated that they have a technical board that is willing to provide free consulting services for the City if it falls under their category. In regard to the Regional Transit Authority, Mayor Pro Tem Moss stated that they met last week and reported on the success of the trolleys, and that the future looks positive. In regard to the Tourist and Convention Bureau, Council Member Pruet reported that Chris Davis is in Nashville, Tennessee at the Tourist Convention Bureau Association Convention. Mayor Turner referred to the fact that five of the hotels in Corpus Christi have been given a four-star rating. She noted that there would be a luncheon on Wednesday for the Sister -City group from Keelung. * * * * * * * * * * * * * Mayor Turner called for petitions or information from the audience on matters not scheduled on the agenda. Charlie Williams, resident of Corpus Christi, spoke in opposition to the boat tax issue. Windfield McCullough referred to the shortfall in the budget and suggested to the Council that rather than lay off some people, to reduce the working time across the board for all City employees. John Gaskins, boat owner, inquired about when Item #13 in reference to the boat tax would be on the agenda, and City Manager McDowell provided him with an explanation. Donna Loomis spoke in opposition to the boat tax and suggested that the Council pursue the collection of delinquent taxes. Paul Earls, boat owner, spoke in opposition to the boat tax. Minutes Regular Council Meeting July 21, 1987 Page 25 Jacqueline Gaskins, 319 Poenish, spoke in opposition to the boat tax and stated that she is against unfair taxation. Ted Schoenberg, representing the Sister City Committee, presented to the Council an itinerary for the Keelung delegation and a list of names of the delegation. He referred to the luncheon the next day and inquired about who will be attending. A motion was made by Council Member Mendez to recess the meeting at 4:35 p.m.; seconded by Council Member Guerrero and passed unanimously. * * * * * * * * * * * * * Mayor Turner reconvened the Council Meeting at 6:00 p.m. and opened the public hearing on the Proposed 1987-88 budget and stated that the Council will not make a decision on the budget that evening. Jim Bright, representing the Corpus Christi Arts Council, requested funding for the Arts Council at the same level as last year. Mark Anderson, representing the Municipal Arts Commission, requested $180,000 for visual and performing arts activities. Dr. Samuel Ganz, 4105 Walnut Hill, spoke on behalf of the Council on Drug and Alcohol Abuse. and requested that the Council make a small investment now. He then introduced Jean Newberry, 430 Cape Hatteras, who spoke of drug and alcohol problems in the schools. Ellen Trevino, spoke on behalf of Keep America Beautiful and requested the same amount of funding as was given last year. Beth Davis, 3102 Royal Court, spoke on behalf of the Task Force of Latchkey Children, and introduced Dr. Henry Santana, 4033 Capital, representative of the Corpus Christi School District, who stated that they supported the Latchkey Program. Ms. Davis noted that they were not requesting any more money than last year. Gary Bushell, spoke on behalf of the Corpus Christi Economic Development Corporation, and urged the Council that they receive the funding at the time the contract was signed. Mel Klein, spoke on behalf of the Art Museum of South Texas, and requested an increase from $175,000 to $203,000 for maintenance and security requirements of the building. He stated that the request is that the Council make an addition to this year's budget. Dorothy McCoy, 612 Chamberlain, spoke on behalf of Friends of the Library. She made reference to the lack of books in the library and gave examples of the shortage of current books. Minutes Regular Council Meeting July 21, 1987 Page 26 Tony Canalas, 14 Hewit, spoke on behalf of the Corpus Christi Library Board and stated that the Board did not agree with the budget and requested more funding. He stated that they are requesting $194,000 more this year. Charles Blum, spoke on behalf of the Corpus Christi Park and Recreation Board, and requested a reduction from $259,000 to $226,000. He suggested that all of the fees paid at the golf course be used for maintenance and improvements rather than allocating a percentage to the General Fund. Speaking on behalf of the City—County Health Department was Mr. Leo R. Berrera, Jr., 2482 Baylor Street, who presented handouts to the Council. He informed the Council that federal and state funds had already been decreased for the Health Department and now the City proposes an additional cut for this vital department. He stated that many areas of service will be discontinued if the budget is not increased by the City. He also suggested that it would be impossible to employ a good City physician and a good City nurse with the funds available and suggested that $20,000 be added to the base salary for the City physician and that $15,000 be added for the head nurse. Mr. Berrera pointed out that this department's budget is being cut by $65,000 and many health needs will not be met. He stated that their request is that $62,800 be added to the Health Department Budget. Mrs. Nancy Kosling, 828 Gertrude, representing the Corpus Christi Taxpayers Association, questioned the need to even consider selling additional bonds when the City allegedly has over $56 million in banks right now that should be spent on capital improvements. Mrs. Kosling also suggested that the Corpus Christi Area Convention and Tourist Bureau should advertise the fact that this City has a $50,000 tax exemption on homes of the handicapped and elderly, expressing the opinion that this would attract more elderly to this City who would in turn spend money and increase the tax base. Mrs. Kosling then referred to the possibility that the City Council plans to rescind the discount for early payment of taxes. She stated that this is a state law and if the City Council does this, the City could be subject to a law— suit, or at least the City Council Members would be subject to a recall. She also stated that apparently most City employees are willing to forego their usual cost of living increase, but in her opinion there is money for the increases in the City funds. Mrs. Kosling then referred to the ethical conduct of the City Council and referred to the planned trip to Yokuska, Japan which she felt should not be paid by City funds. She requested that the Mayor appoint an Ethics Committee from the community at large to prevent the use of funds in this manner. Mr. Wally Whitworth, 3202 Harpers Ferry, representing the Nueces County MHMR Center, stated that he would like to request $65,000 in funding for MHMR which represents an increase of $5,000. He explained that demands for their services has increased and if the $65,000 is not allocated, they would have to delete three positions from the budget. Minutes Regular Council Meeting July 21, 1987 Page 27 Mrs. Alma Meinrath, 101 Upper N. Broadway, spoke on behalf of the Sister City Committee and urged that their budget be increased over that of the preceding year. She mentioned all of the expenses including gifts for representatives of the Sister Cities and the cost of entertainment when visitors from our Sister Cities are in Corpus Christi. Ms. Peggy Ahuja, 426 So. Staples Street, representing the Museum of Oriental Cultures, explained the importance of their group. She pointed out that that museum is a good tourist attraction and although she is not asking for more money than the City can afford to fund them, she would like to request that if additional funds become available, that their group be provided with those additional funds. Mr. Ernest Carter, representing HIALCO, inquired about the funding appropriated earlier for $38,500 and stated that he hoped that that was still in the budget for HIALCO. Mr. McDowell explained that $37,500 is the amount in the budget. * * * * * * * * * * * * * * Mayor Turner then called for those individuals who wish to speak in regard to the 1987-88 budget and stated that they would be limited to two -minute presentations following a five-minute recess. Mr. Guy Watts, 5941 Crooked Creek Road, requested additional books for the library noting that the City has a $5 million library which is useless because of the lack of research books and stated that he finds it quite a handicap to be in a City that has no public facilities for research books. Mrs. Irma Rodriguez, 5849 Academy, stated that she is a classroom teacher and stressed the need for additional books in the library. She stated that she also works with the LULAC Educational Service Center and they also feel the inadequacy of the public libraries. Ms. Shari Ward, instructor at Del Mar College, stated that her job is to educate the needy who truly value books. She urged that more books be included in the budget. Mr. Cheyenne Eichelberger expressed concern about the public library which he felt is the foundation of the education and future economic growth of the City. He pointed out that children need books in the library and suggested increasing platting fees in order to generate funds for library books. Mrs. Alicia Gallegos -Gomez, 197 Harrison Street, stated that she is a member of a state library board and explained that as a member of that board, the things that they look at in granting funds is local support. She expressed the opinion that the City Staff does not feel that libraries have a high priority. She stated that she had examined the actual budget and had discovered that the City Manager had overspent his budget by $100,000 and also overspent Minutes Regular Council Meeting July 21, 1987 Page 28 the travel budget by $13,000. She questioned the importance of those expenditures and suggested that the City Council take a closer look at the expenditures. Mr. Joel Barrera, 4141 Barrera, stated that he had been awarded a scholarship to attend Oxford University and stated that he was assigned a list of books to read prior to beginning his studies there and could find none of the books in the public library. He emphasized the fact that there is a critical shortage of books in the library, particularly research books, and everyone all over the City is concerned about the lack of books. He stated that he would like to make the following recommendations: 1. that the $100,000 that was frozen be released for the purchase of books; 2. that next year's book budget not be cut by 12 percent but be established at $291,000; 3. he referred to the $1 million in bonds for the purchase of library books and expressed the opinion that that money was intended for that purpose only and not to substitute for funds in the current year's budget; 4. that the library trust fund should not be used by the City Manager to support the City budget because the Library Board has control over those funds. Mr. Dicky Valdez, 4353 Molina, stated that he is a school board member of West Oso Independent School District and also a member of an organization called WALMO. He stated that there is a great need for books to combat illiteracy. He then presented drawings that were made by children of the WALMO program which indicated their opinion of their needs for a good library. Mr. Miles A. Compton III, 1801 Third Street, representing Jazz in the Parks, referred to the acceptance of the Jazz Festival that occurred two weeks ago in this City. He stated that they plan to conduct a series of jazz festivals in four City parks; the concerts will be recorded and produced by radio station KKED and then transmitted all over the United States. He urged that funds be appropriated for this purpose because it would advertise the City of Corpus Christi all over the state and the United States. Mrs. Lillias Hammerick, 15 Rockcreek, member of the Library Board, pointed out that the library is a tourist attraction and requested that additional Staff be funded in next year's budget. She stated that there is an additional position needed in the children's section and an additional position in the technical services division. Also there is a need for nine temporary employees. Mr. Philip Rosenstein, 949 Bobalo, speaking in regarding to the Sister City trip to Yokuska, Japan, stated that he is in favor of the Mayor and one citizen going on the trip, but he is opposed to several Council Members going at City expense. He questioned Council Member Slavik's statement that it is a business trip, yet it has been stated that some of the expenses of the trip will be taken from the Sister City fund which is supposedly a non-profit organization and the funds are to be spent for purposes other than for the furtherance of the Sister City Program. 4inutes Regular Council Meeting July 21, 1987 Page 29 Mr. J. E. O'Brien, 4130 Pompano, stated that the Staff is providing misinformation to the City Council in connection with the budget. He reminded the Council that the preceding week they had voted to fund the Tourist Bureau an additional $600,000; the hotel/motel tax was increased seven percent for more money for the Tourist Bureau; the Tourist Bureau owes the City $16,000; and he objected to the sale of more bonds which will increase taxes when there are still funds from previous bond issues. He pointed out that according to new laws, bonds must be spent within three years. He also stated that the Council had been informed that there will only be $1 million in the reserve fund after adoption of next year's budget, but the current budget shows a balance of $4.3 million in the reserves. He questioned some of the figures provided the Council. Mayor Turner agreed that there has been a lot of misinformation and expressed appreciation to Mr. O'Brien for bringing this to the attention of the Council. She explained that she has appointed a Task Force consisting of three members of the Council and three citizens at large to study the bond issue and they will provide a report on August 11th. She suggested that Mr. O'Brien attend at that time. Council Member Mendez, who is Chairman of that Committee, explained that they are studying the issue of funds left from previous bond sales and that will be a part of their report. Mr. Renato De Los Santos, 5757 South Staples Street, representing the LULAC National Education Service Center, stated that they assist children in education, and books are badly needed in the library to serve this need. He urged that any extra money be used for library books. Mrs. Elizabeth Walker, 13969 Das Marinas, member of the Padre Island Property Owners Association, requested that the City Council include in the Wastewater Department Budget the $50,000 that is needed for the bulkheads around the Wastewater Plant on the island. She stated that this has been deleted from this year's budget. Mayor Turner asked the City Manager to provide a report in regard to the bulkheads mentioned by Mrs. Walker. Mr. De Los Santos spoke again and informed the Council that the LULAC Youth Club has agreed to donate $500 for the purchase of books and suggested that other groups consider doing so as well. Mr. Michael Creel, 3017 Twincreek, stated that several years ago citizens worked very hard to have this City selected for Homeport but pointed out that the benefits will not be realized for several years; state government is out of control; and in his opinion the local government needs to control spending and spend it wisely. He urged that the City adopt a pay-as-you-go plan; urged that the library look to the private sector for funds; suggested that the Sister City trip to Yokuska, Japan be reduced in numbers; and reiterated that tax dollars should be spent wisely. Minutes Regular Council Meeting July 21, 1987 Page 30 Mr. C. B. Floyd, 1379 Normandy, objected to so much money being spent for tourists, objected to the canopies on the T -head, and admitted that times are hard both in the City government and the private sector, and stated that there need to be changes in the top staff of the City who will serve as businessmen. Mr. R. F. Hasker, 1813 Wallace, objected to the trip to Japan and the increase in funding for the Tourist Bureau. He expressed the opinion that this City needs industry from the United States rather than Japan and Taiwan and urged that any money available be spent on sewers, streets and not on the promotion of tourism. Mr. Tom Hunt, Sr., 75 Townhouse Lane, referred to the discount for early payment of taxes. He provided history in connection with that stating that in 1955 the City Council passed an ordinance eliminating the discount for early payment of taxes; in 1980 the Taxpayers Association discovered this and brought it to the City's attention; the state Attorney General confirmed that according to state law the discount was required; and also referred to an agreement signed by Mayor Jones and himself to grant the discount to citizens for early payment of taxes. Council Member Mendez inquired if the Attorney General's opinion applied to school districts and county as well, and Mr. Hunt replied that the Attorney General's opinion was sought just for the City. Mr. O'Brien interjected that the county is also required by law to grant the discount for early payment of taxes and has done so for many years. He explained that the law was changed recently so that the school district did not have to continue to give the discount. Mr. Al Kucera, 4936 Hakel, stated that he had attended the Council Meeting during the morning and had heard the City Manager state that the $650,000 which was approved for additional funds for the Tourist Bureau could be funded by several options. He stated that if the City Manager has found money to fund that amount, he hoped that he would be able to also fund money for additional police officers. He noted that there are a large number of burglaries that occur all over the City and an increase in the police force would help curtail this. Mr. Curtis Rich, 5314 Crossridge, objected to the adult softball program in the City that is being subsidized with tax dollars. He expressed the opinion that the $60.00 per team that is being funded for about 500 teams should be self-supporting and not funded through the Park and Recreation Department. Mr. Jesse Riojas, 3301 Orlando, representing the National Association of Letter Carriers, addressed problems mail carriers have with dogs. He asked that the Animal Control Budget not be reduced so that they can effectively control unrestrained dogs. inutes 8egular Council Meeting July 21, 1987 Page 31 Mr. Gabe Lozano, Jr., 2626 Cleo Street, stated that he is interested in the library and urged support from the City Council in providing books needed. He stated that he is also in favor of additional funding for the golf courses. He pointed out that a large amount of funds are being spent on sophisticated City staff and urged the Council to give them direction and set priorities that they feel are necessary. There were no further comments from the audience. A motion was made by Council Member Mendez that the hearing be recessed until July 28, 1987, at which time the budget will be adopted. The motion was seconded by Council Member Strong and passed unanimously. There being no further business to come before the Council, on motion by Council Member Strong, seconded by Council Member Pruet and passed unanimously, the meeting was adjourned at 8:30 p.m. July 21, 1987. * * * * * * * * * * * * * 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 July 21, 1987, which were approved by the City Council on July 28, 1987. WITNESSETH MY HAND AND SEAL, this the //31- day of CL Armando Chapa, City Secretary City of Corpus Christi $ate etty Tukner, MAYOR 9cu bQ�, /f7,