Loading...
HomeMy WebLinkAboutMinutes City Council - 12/20/1988PRESENT Mayor Betty Turner Mayor Pro Tem Leo Guerrero Council Members: David Berlanga, Sr. Clif Moss Bill Pruet Mary Rhodes Frank Schwing Mary Pat Slavik Linda Strong * MINUTES CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING DECEMBER 20, 1988 2:00 p.m. City Manager Juan Garza City Attorney Hal George City Secretary Armando Chapa Mayor Betty Turner called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Reverend John Gibbs of Oak Park United Methodist Church following which the Pledge of Allegiance to the Flag of the United States was led by Council Member David Berlanga. City Secretary 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 called for approval of the Minutes of the Regular Council Meeting of December 13, 1988. Council Member Moss requested that a question he posed at the meeting be included on Page 12, and Mayor Turner proclaimed the Minutes approved as corrected. Mayor Turner recognized Ms. Deirdre Norton and Ms. Dorothy McCoy, members of the Library Advisory Committee, who presented a Special Award to Ms. Carol Matthews, President of the Junior League, for a five-year computer project initiated by the Junior League. Ms. McCoy explained the computer project and Ms. Matthews stated that the Junior League is honored to be nominated for this prestigious award and proud to provide this very special service. Assistant City Manager Debra Andrews and Raul Vasquez, a member of the Risk Management Department, commented on a recent incident in the City whereby a City employee, Martin Tamez, was responsible for saving the life of a two-month old baby who needed CPR attention. Mr. Vasquez elaborated on the recent incident and explained the CPR and first-aid training which is offered to City employees. MICROFILMED finutes Regular Council Meeting December 20, 1988 Page 2 Members of the Red Cross presented Mr. Tamez with an award for his life- saving skills in saving a human life and commended the City for making the CPR program available to the employees. * Council Member Strong arrived at 2:13 p.m. Mayor Turner administered the Oaths of Office to the following Board and Committee appointees: August Meinrath - Board of Adjustment; Bertie Hoch, Hildegardo Flores - Library Advisory Committee; and James Wright - Transportation Advisory Committee. Mayor Turner referred to the Board & Committee appointments and the following appointments were made by the Council: Citizens Advisory Health Board Sister City Committee Patricia Herman David Neipert Landmark Commission Marcia Cobb - Reappointed Govind Nadkarni - Reappointed Nadine Coyle - " Robert Kipp - Hal Holmes - " Alclair Pleasant - Mark Scott - Joe Williams - * * * * * * * * * * * * * Mayor Turner called for consideration of Consent Motions, Resolutions, Ordinances and Ordinances form previous meetings and Council Members requested that Items 3, 4 and 13 be withheld for discussion. There were no questions from members of the audience on the other items. City Secretary Chapa polled the Council for their votes and the following were passed: 1. M88-0266 Motion approving supply agreements for various brass and galvanized service fittings in accordance with Bid Invitation No. BI -0022-89 with the following companies based on low bid for a total of $107,372.55. The terms of the contracts 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. These items are used by the Water Division. Aqua Utility International Supply Company, Inc. T $55,919.05 31,577.00 finutes Regular Council Meeting December 20, 1988 Page 3 Corpus Christi Pipe and Supply The foregoing motion passed Berlanga, Moss, Pruet, Rhodes, 2. M88-0267 19,876.50 Grand Total $107,372.55 by the following vote: Turner, Guerrero, Schwing, Slavik and Strong voting, "Aye." Motion authorizing the City Manager or his designee to contract for services with Able Consultants to conduct a cooperative planning study for City, CCISD, and Catholic Diocese libraries using the funds in the amount of $20,364 provided under the Library Services and Construction Act (Title III). The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 5. M88-0270 Motion awarding a Company for minor storm sewer improvements in various locations throughout the City. contract for $87,930.30 to Larson Plumbing and Utility The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 6. M88-0271 Motion accepting the construction of waterfront improvements associated with the Texas State Aquarium and authorizing final payment of $89,499.14 to Garrett Construction Company. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 7. M88-0272 Motion accepting the Convention Center Improvements project, granting the contractor a 116 -day time extension, and authorizing final payment of $57,219.70 and retainage interest to B.E. Beecroft Co., Inc. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." Iinutes Regular Council Meeting December 20, 1988 Page 4 8. M88-0273 Motion awarding a contract for $47,912 to Haas Paving Company, Inc. for the 1988 Sidewalk Improvements project along Cimarron Boulevard, Rockford Drive and Annaville Elementary School. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 9. ORDINANCE NO. 20540 CLOSING THE HEARING ON STREET IMPROVEMENTS FOR THE FOLLOWING STREETS: 1988 Sidewalk Program - 1. Cimarron Road, west side only, from North Washam Drive to Saratoga Boulevard, 2. Annaville Elementary School from the school playground entrance on the south side to Turkey Creek Drive, and 3. Rockford Drive, north side only, from the West Oso School parking lot east to Lot 34, Block 3, of the Westhaven Terrace, Unit 3 Subdivision; AND FINDING AND DETERMINING THAT PROPERTY ABUTTING SAID STREETS WILL BE SPECIFICALLY BENEFITTED AND ENHANCED IN VALUE IN EXCESS OF COST OF THE IMPROVEMENTS AND LEVYING AN ASSESSMENT AND ADOPTING AN ASSESSMENT ROLL; AND DECLARING AN EMERGENCY. An emergency was declared and the foregoing Ordinance passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 10. M88-0274 Motion awarding a contract for $599,999.99 to Haas Paving Company, Inc. for the Hampshire/Yale Street Improvements. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 11. ORDINANCE NO. 20541 CLOSING THE HEARING ON STREET IMPROVEMENTS FOR THE FOLLOWING STREETS: Hampshire Road and Yale Street - 1. Hampshire Road, from Benys Road to North Padre Island Drive, 2. Yale Street, from Prescott Street to Vestal Street, 3. Vestal Street, from Yale Street to Sherman Street, and 4. Vitemb Street, from Sherman Street to Horne Road; AND FINDING AND DETERMINING THAT PROPERTY ABUTTING SAID STREETS WILL BE SPECIFICALLY BENEFITTED AND ENHANCED IN VALUE IN EXCESS OF COST OF THE IMPROVEMENTS AND LEVYING AN ASSESSMENT AND ADOPTING AN ASSESSMENT ROLL; AND DECLARING AN EMERGENCY. An emergency was declared and the foregoing Ordinance passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." linutes Regular Council Meeting December 20, 1988 Page 5 12. SECOND READING AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LA MER CONDOMINIUM FOR LANDSCAPING IMPROVEMENTS AT THE INTERSECTION OF PARK STREET AND UPPER BROADWAY. The foregoing Ordinance was passed on second reading by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 14. ORDINANCE NO. 20542 AUTHORIZING THE EXECUTION OF A USE PRIVILEGE AGREEMENT WITH E. R. SCHENDEL AS COURT-APPOINTED GUARDIAN FOR THE ESTATE OF ANNA McCAMPBELL FORE, OWNER OF LOT 5A, BLOCK 11, BEACH PORTION, TO ALLOW THE INSTALLATION OF AN OVERHEAD BUILDING AWNING ABOVE THE PUBLIC RIGHT-OF-WAY OF PEOPLES STREET. The foregoing Ordinance was passed on third reading by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." * * * * * * * * * * * * * In reference to Item No. 3 relative to the Approval of the RSVP Action Grant, Council Member Slavik stated that this is an excellent program; she inquired about the use of $108,828; and if the volunteers are paid. Assistant City Manager Hennings responded by stating that the volunteers are not paid in salaries, but are reimbursed for their mileage to and from work. He noted that there is a staff who administers the program and a van is available to transport the people to the worksites. Mr. Hennings offered an explanation of the volunteer and crisis programs. Relative to Item No. 4 pertaining to the Whitecap Wastewater Treatment Plant Expansion, Council Member Slavik inquired about the time frame for the expansion, and Assistant City Manager Jesus Garza responded that two hundred days will be required for construction of the improvements. He noted that the plant is at 90 percent of the hydraulic capacity and the City should move forward with the expansion. Council Member Strong pointed out that the City could not proceed with the expansion until the PIIC settlement was completed. She commended the staff for moving forward as soon as they obtained the clearance to begin the project. Relative to Item No. 13 on Amending Chapter 4 and 26 of the Standard Fire Prevention Code, Council Member Slavik inquired if the City should not charge for the inspections as a matter of public safety, and City Manager Garza indicated that is possible and noted that most cities have gone to some fees for services. He stated that there is a very definite cost involved and that the City will try to find alternatives for sources of funding to provide the same services. Mr. Garza pointed out that the City has cut back considerably and that this is a legitimate way of financing City government. linutes Regular Council Meeting December 20, 1988 Page 6 Council Member Strong pointed out that a large number of these hospitals and nursing homes are for-profit organizations, noting that even though it is a good service, they are in it for a profit. Mayor Turner inquired if the owners of the nursing homes have been made aware of the ordinance, and Fire Chief Adame replied in the affirmative and stated that the Fire Marshall has notified hospitals and nursing homes of the new permit fee schedule. There were no comments from the audience on Items 3, 4 or 13. City Secretary Chapa polled the Council for their votes and the following were passed: 3. M88-0268 Motion authorizing the City Manager or his designee to submit an application to and execute a contract with ACTION for the continuance of the Retired Senior Volunteer Program. The total budget for RSVP for 1989-90 is $101,828. This reflects a required City match of $47,583; $41,685 in ACTION funds and $12,560 from the Texas Department on Aging. The total City contribution of $47,583 has been included in the 1988-89 City budget. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 4. M88-0268 Motion awarding contracts for $548,000 to Peerless Contractors for improvements to the Whitecap Wastewater Treatment Plant and for $57,275 to King -Isles, Inc. for the replacement of a bulkhead at the Whitecap Plant as part of the Whitecap Wastewater Treatment Plant Expansion. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." 13. SECOND READING AMENDING THE STANDARD FIRE PREVENTION CODE, 1985 EDITION, ADOPTED BY ORDINANCE NO. 19590, BY AMENDING CHAPTER 4, PERMITS AND CERTIFICATES BY ADDING SECTIONS 402.32, HOSPITALS AND NURSING HOMES, AND 402.33, DAY CARE FACILITIES, AND BY AMENDING SECTION 401.13.1, PERMIT REQUIRED; AND AMENDING CHAPTER 26, FUMIGATION AND THERMAL INSECTICIDAL FOGGING, BY AMENDING SECTION 2602.2, NOTIFICATION OF FUMIGATION; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. The foregoing Ordinance was passed on second reading by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." -r-----s.-. finutes Regular Council Meeting December 20, 1988 Page 7 * * * * * * * * * * * * * * Mayor Turner called for consideration of Items 15 and 16. Relative to Item No. 15 on the Resolution Accepting the Donation of twin Jalufka Houses, the Mew House and the Chris Yung House, Assistant City Manager Utter presented background information and indicated that this is a very generous donation by the Woods family and Woods estate. Mr. Utter briefly described the houses and noted that the City is proposing to accept the houses and to remove them on a temporary basis to three lots purchased behind Heritage Park. Mr. Utter continued by stating that presently there are not any groups ready to restore the homes, but the City is working towards a program which would provide restoration of the structures into shops and/or restaurants immediately behind Heritage Park. He stated that the guidelines have not been establed but the City will attempt to get a for-profit or non-profit organization to operate the shops. Mr. Utter indicated that the actual moving of the structures will cost in the range of $8,000 to $12,000; it will be a City cost; and the actual rehabilitation of the structures could be from $40,000 to $100,000 per structure. Mr. Utter continued by stating that to move all the houses and fix them up properly would probably cost in the range of $350,000. Council Member Slavik indicated that she is in favor of preserving the buildings but expressed concern about the cost, and Mr. Utter stated that there is a rehabilitation program under the Community Development Block Grant Program which has about $8 million worth of assets, and that is principally where the rehabilitation money for the individual structures has come from. He noted that the City would participate in the rehabilitation loan, and the organization would be responsible for the exterior maintenance, utilities, etc. Mr. Utter stated that the City needs to move the structures onto City property so that the properties can be adequately preserved. Council Members Pruet and Rhodes spoke in support of this issue, noting that it would add significantly to the Heritage Park area. Mayor Turner suggested that Mr. Woods be invited to receive recognition of appreciation from the City Council. Relative to Item No. 16 pertaining Associated with the Industrial Technology that the Industrial Park was established platting ordinance, and it has made a executed. a Council Meeting to to an Agreement for Development Fees Park, City Manager Garza indicated prior to some changes in the City's change under which the contract was .inutes Regular Council Meeting December 20, 1988 Page 8 Assistant City Manager Utter provided some background information and stated that the Industrial Technology Park was a joint venture between the City, the Industrial Foundation and the old Industrial Commission, and it was designed to create some property at a very reasonable price for industrial uses. He stated that some of the property has been sold; they want to sell some more; and the platting ordinance has been changed. Mr. Utter indicated that the platting fees cannot be waived and the City will allow them to take this as a credit against future development fees which is part of the original contract. Mr. John Crutchfield, a representative of the CC Industrial Park and the Industrial Foundation, stated that the Foundation agreed to spend a total of $325,000 towards the development and the City would spend the additional money required for the development. He indicated that the Foundation and Park purchased the land; in Phase I, the Park and the Foundation spent $150,000; and they are obligated to spend a total of $175,000 towards the development of Phase II. Mr. Crutchfield indicated that the proposed agreement requires the Foundation and the Park to pay the platting fees, and that would be credited against the $175,000 second phase contribution. Council Member Moss inquired if the fees could be waived without setting a precedent, and City Manager Garza reponded by stating that it would set a precedent, and the appropriate way to waive it would be to change the Ordinance. He stated that he does not recommend that. In answer to a question from Mr. Moss, Mr. Crutchfield indicated that the reason they proceeded with the Park in 1980 was because the Harris Corporation indicated they were interested in Corpus Christi and would purchase a 22 -acre site. He stated there is a deed restriction that if the site is not built on within two or three years, it has to be sold back to the Park or Foundation. He stated that the Harris Corporation decided against building, and this is the 22 -acre tract which will be subdivided to fit Federal Express into the location. Mr. Crutchfield indicated that they are not pleased about spending their money, but would agree to do so if it is credited toward their future obligation of $175,000. He pointed out that the City does have an obligation to complete the development and develop Phase II. In regard to a question from Mayor Turner about the eligibility requirements, Mr. Crutchfield indicated that they have not changed the architectural restrictions but have given exceptions for Blue Bell Ice Cream and Federal Express. He stated that they will waive some of the individual restrictions on an individual basis. City Secretary Chapa polled the Council for their votes and the following were passed: 15. RESOLUTION NO. 20544 AUTHORIZING THE EXECUTION OF A GIFT AGREEMENT TO ACCEPT THE DONATION OF THE TWIN JALUFKA HOUSES, THE MEW HOUSE, AND THE CHRIS YUNG HOUSE. finutes Regular Council Meeting December 20, 1988 Page 9 The foregoing Resolution passed by the following vote: Turner, Berlanga, Moss, Pruet, Rhodes, Slavik and Strong voting, "Aye"; Guerrero and Schwing absent at the time the vote was taken. 16. FIRST READING AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE INDUSTRIAL PARK FOR DEVELOPMENT FEES ASSOCIATED WITH TECHNOLOGY PARK. The foregoing Ordinance was passed on first reading by the Turner, Berlanga, Moss, Pruet, Rhodes, Slavik and Strong Guerrero and Schwing absent at the time the vote was taken. * * * * * * * * * * * * * * CORPUS CHRISTI THE INDUSTRIAL following vote: voting, "Aye"; Mayor Turner opened the paving assessment hearing for the Airline Road Improvements, Phase I, indicating assessments of $181,656.71 on 33 items. City Attorney Hal George stated that this hearing is required by Article 1105-B of VACS which specifies that the City must prove that the property involved will be enhanced at least in the amount of the assessments. He called as his first witness Mr. Carl Crull. Through questioning of Mr. Crull, Mr. George determined that he is the Acting Director of Engineering Services for the City of Corpus Christi; he has been employed by the City for nine years; he is a registered professional engineer in the state of Texas; he has a degree in Civil Engineering; and he is familiar with the project. Mr. Crull testified that the project provides improvements to Airline Road, from Wooldridge Road to Holly Road; Cimarron Boulevard, from Wooldridge Road to Airline Road; Misty Meadow Road, from Cimarron Boulevard northwest for 438 linear feet to existing improvements. He explained the current system and the improvements, noting that they will provide more direct access to the properties to the south. He stated that the project will improve the traffic circulation and drainage in the area. Mr. Crull noted that the time for completion of this project will be 240 working days. Mr. George called as his next witness Mr. expert testimony on the assessment roll. Mr. George questioned Mr. Paraskevas and estate broker; he has a broker and real estate commercial and residential property. George Paraskevas to provide his ascertained that he is a real license; and he appraises both Mr. Paraskevas stated that he has examined the properties and the assessment roll and, in his opinion, all of the property will be enhanced at least in the amount of the assessments. iinutes Regular Council Meeting December 20, 1988 Page 10 In answer to a question from Council Member Slavik, Mr. Crull indicated that the funds for the improvements will come from the 1986 Bond Program. Threre were no objections from the audience. A motion was made by Council Member Strong to close the public hearing; seconded by Council Member Pruet and passed; Guerrero and Schwing absent at the time the vote was taken. City Secretary Chapa polled the Council for their votes and the following were passed: 17. ORDINANCE NO. 20544 CLOSING THE HEARING ON STREET IMPROVEMENTS FOR THE FOLLOWING STREETS: Airline Road - 1. Airline Road, from Wooldridge Road to Holly Road, 2. Cimarron Road, from Wooldridge Road to Airline Road, and 3. Misty Meadow Road, from Cimarron Road northwest for 438 Linear Feet to the existing improvements; AND FINDING AND DETERMINING THAT PROPERTY ABUTTING SAID STREETS WILL BE SPECIFICALLY BENEFITTED AND ENHANCED IN VALUE IN EXCESS OF COST OF THE IMPROVEMENTS AND LEVYING AN ASSESSMENT AND ADOPTING AN ASSESSMENT ROLL; AND DECLARING AN EMERGENCY. An emergency was declared and the foregoing Ordinance passed by the following vote: Turner, Berlanga, Moss, Pruet, Rhodes, Slavik and Strong voting, "Aye"; Guerrero and Schwing absent at the time the vote was taken. M88-0276 Awarding a contract for $1,523,233.73 to Bay, Inc. for the Airline Road Improvements from Holly Road to Wooldridge Road. The foregoing motion passed by the following vote: Turner, Berlanga, Moss, Pruet, Rhodes, Slavik and Strong voting, "Aye"; Guerrero and Schwing absent at the time the vote was taken. * * * * * * * * * * * * * * The Council went into closed session relative to a legal question on Item No. 18 pursuant to Article 6252-17 of the Texas Open Meetings Act. Mayor Turner reconvened the Council Meeting and opened the public hearing on the temporary closure of the public right-of-way of Holly Road west of Flour Bluff Drive known as the Holly Road Extension. There were no comments from the Council Members or audience. A motion was made by Mayor Pro Tem Guerrero to close the public hearing; seconded by Council Member Moss and passed unanimously. -'ir-- .-ten—. iinutes Regular Council Meeting December 20, 1988 Page 11 City Secretary Chapa polled the Council for their votes and the following motion was passed: 18. M88-0276 Motion authorizing the temporary closure of the public right-of-way of Holly Road from Flour Bluff Drive westward to its dead end at Oso Bay which provides for access for adjacent property owners. The foregoing motion passed by the following vote: Turner, Guerrero, Berlanga, Moss, Pruet, Rhodes, Schwing, Slavik and Strong voting, "Aye." * * * * * * * * * * * * * Mayor Turner opened the public hearing on the closure and abandonment of 10 public alleys in the Allen School Area, including Blocks 1, 2 and 4, in Hughes Addition and Blocks 903, 1003, 1103, 1203, 1303, 1403, and 1503 in Fitchue Place. Carl Crull, Acting Director of Engineering Services, indicated that during the design work on the Allen School area street improvements, it was discovered that there were a number of dedicated and unopened alleys in the area. He noted that all of the alleys shown are not in use and are not paved. Mr. Crull noted that these alleys are recommended for closure so that they can revert back to the abutting property owners. He stated that staff recommends that the utility easements be retained where appropriate. He indicated that notifications were sent to all the property owners and no adverse comments were received. Council Member Berlanga inquired if the closing of alleys will be a general trend, and Mr. Crull responded by stating that several years ago, the City had a policy of considering the alleys in the area as part of a street improvement program associated with the CDBG program and closing those alleys which were not in use. He indicated that the City became lax in doing that and would like to reinstate that procedure. Mr. Crull continued by stating that curbs and gutters will be constructed across the entrance as part of the street improvements. He stated that staff has surveyed the area, and there is no traffic evident in the alleys. Mr. J. R. Keeling, 611 Tancahua Street, stated that some of the alleys are in use, elaborating on two of the alleys. Mr. Keeling stated that he has never known the City to close ten City blocks at one time and indicated that the notice he received did not mention reserving the utility easements. Mr. Keeling expressed concern regarding the alley closings and posed some objections, specifically pertaining to utility easements. Mr. Crull stated that in regard to the utility easements, with the exception of the three blocks in the Hughes additions, the rest of these utilities are in the street right-of-way in the front, noting that the City is iinutes Regular Council Meeting December 20, 1988 Page 12 discouraging rear utilities. In reference to the alleys near Ayers, Mr. Crull noted that when the City does the improvements, if an owner wants the alleys open, the City will work with the owner. Mr. Crull indicated that staff will check out the alleys again. In answer to a question from Council Member Berlanga relative to new utility lines being installed, Mr. Crull stated that the City contacted the utilities and requested an evaluation of their systems, and if it was felt that the system is in need of replacement, it would be included in the street reconstruction work. Mr. Crull indicated that if there are undeveloped properties which do not have utilities on them, they will run a sanitary tap to the property line. A motion was made by Council Member Slavik to close the public hearing; seconded by Council Member Strong and passed unanimously; Guerrero absent at the time the vote was taken. City Secretary Chapa polled the Council for their votes and the following Ordinance was passed on first reading: 19. FIRST READING CLOSING AND ABANDONING 10 PUBLIC ALLEYS, AND 1103 AND ALL OF BLOCKS 1003, 1203, PLACE, AND BLOCKS 1, 2, AND 4 OF THE PROVISIONS BELOW; PROVIDING FOR SEVERANCE. The foregoing Ordinance passed on first Turner, Berlanga, Pruet, Rhodes, Schwing, Moss voting, "No"; Guerrero absent at the INCLUDING PORTIONS OF BLOCKS 903 1303, 1403, AND 1503 IN FITCHUE HUGHES ADDITION, SUBJECT TO THE reading by the following vote: Slavik and Strong voting, "Aye"; time the vote was taken. * * * * * * * * * * * * * Mayor Turner called for the City Manager's report. City Manager Garza referred to the amendment passed by the Council relative to Workers Compensation and briefly explained the rehabilitation program offered to employees who are disabled on the job. Mr. Garza indicated that it is a new program for the City; it has been very successful; and it will save the City money in the long run. Council Member Moss referred to Item No. 1 of the City Manager's report relative to the Solid Waste Management Master Plan and inquired about the range of funds, and Assistant City Manager Jesus Garza noted that it is in the $100,000 range, and the City is in the midst of negotiations. In answer to a question from Mr. Moss, Assistant City Manager Garza noted that in terms of the scope which the consultant would undertake would be to provide the City a blueprint of their solid waste collection and disposal system linutes Regular Council Meeting December 20, 1988 Page 13 and where the City needs to be moving. The issue of whether the landfills should be operated by the City or the landowner is not under consideration. Council Member Moss suggested it could be included in the scope and commented on a wastewater conference he recently attended. City Manager Garza indicated that he had one direct experience relative to privatized landfill, and it was very negative and costly to the City. He stated that the intention of the study is to help the City with strategies on how to deal with solid waste in the future. City Manager Garza referred to a report provided the Council on the Capital Improvements Program and encouraged the Council to read it. Mr. Garza reported on improvements under consideration at the Marina and stated that on January 3, the Council will be presented plans and funding needs relative to the Marina. In answer to a question from Council Member Moss, Mr. Garza stated that the design is presently being done for the piling repairs. He stated that by the time the bonds are sold, the engineering work will be complete. Mr. Crull indicated that some construction on the pilings will be evident in the next calendar year, and a report and a schedule will be provided to the Council. Mayor Turner inquired about the final disposition on the Courthouse, and City Manager Garza indicated that he has asked City Attorney George and Assistant City Manager Elizondo to put together an appropriate process and a time frame in which the City could accomplish the demolition of that building. Mr. Garza indicated that it would take about $10 million to restore the building and stated that the Council will be provided a report. Council Member Moss inquired if the tax lien papers have been served on the present owner, and City Attorney George replied in the affirmative. Mayor Turner briefly commented on a celebration relative to the courtyard improvements at Heritage Park. Mayor Turner commended the Parks and Recreation Department for their gift certificate program. * * * * * * * * * * * * * Mayor Turner called for petitions from the audience on matters not scheduled on the agenda. Mr. John Talbot, 829 Egyptian Drive, presented and read a letter to the Council from Mr. Jim Howry, President of the Pharaoh Valley Neighborhood Association relative to the Oso Water Reclamation Plant Foul and Hazardous Odor 1 inutes Regular Council Meeting December 20, 1988 Page 14 Emission. Mr. Talbot referred to funds in the Capital Budget of $575,000. He stated that $339,000 has been spent from that total leaving some balance, and in the event there is not sufficient capital to handle the odor problem, that funds be made available from the maintenance or expense account. Mr. Talbot indicated he has talked to the superintendent about these improvements and has been informed that these improvements are being included in the Oso plant expansion. Various Council Members expressed concern regarding this issue, and Assistant City Manager Jesus Garza indicated that he has asked Victor Medina to develop a plan of action on how to address the odor issue. Mr. Garza indicated that there are issues that need to be addressed, noting that a plan of action is needed at each of the plants. He stated that staff will prepare a report for the Council by mid-January of the options regarding the odor problem. Mr. Garza stated that there is simply not enough bond funds to address all the issues and staff will evaluate the options and the funding. Mr. Philip Rosenstein, 949 Bobalo, referred to a recent article in the local newspaper and commented on statements made by Council Member Moss and Mayor Turner. Mr. Rosenstein stated that better communication is needed by the public and the City Council. Ms. Angelita J. Cole, 4613 Kirkwood, spoke about the need for the City to have a Consumer Advocacy Agency Office and stated that people are being taken advantage of, and Mayor Turner indicated that the City will consider this issue. Mr. Jose D. Ramos, 414 No. Chaparral, spoke in Spanish and complained about the lack of restroom facilities and drinking water at the bayfront area. * * * * * * * * * * * * * Mayor Turner recessed the Council Meeting at 4:20 p.m. to go into closed session pursuant to Article 6252-17, Section 2(e) and (f), of V.A.C.S. to discuss several items. Mayor Turner reconvened the Council Meeting at 4:40 p.m. and there being no further business to come before the Council, she adjourned the Council Meeting at 4:40 p.m. on December 20, 1988. * * * * * * * * * * * * * 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 December 20, 1988 which were approved by the City Council on January 3, 1989. 19 )JITNESSETH MY HAND AND SEAL, this the 7 day of etty Tgtjner, MAYOR Jc Seer Armando Chapa, City y City of Corpus Christi