HomeMy WebLinkAboutReference Agenda City Council - 06/08/19991:45 p.m.
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
t201 LEOPARD
JUNE 8, 1999
P.M. :
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members cf the audience will be provided an opportunity to address the Council afterthe Presentations section. Please speak
into the micrephone located at the podium and state your narne and address. Your presentation will be limited to three minutes.
If you have a petition or other information pertaining to your subject, please present it to the City Secretary.
Si ud. Desea didgirse al Concilio y cree que su inglds es limitado, habr~ un intdrprete ingl&s-espar~ol en todas las juntas del
Concilio para ayudarfe.
Peri, cna with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact
*he City Secretary's office (at 512 880-3105) at least 48 hours in advance so that appropriate arrangements can be made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
B. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Henry Garrett
Council Members:
Javier D. Colmenero
Melody Cooper
Dr. Arnold Gonzales
Rex A. Kinnison
Bett7 Jean Longoria
John Longoria
Mark Scott
City Manager David R. Garcia
'City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
C. CLOSED MEETING:
PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the
meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open
Meetings Act, Chapter 55f of the Texas Govemment Code. In the event the Council elects to go into
executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer.
Agenda
Reguls'r Council Meeting
10ne 8, 1999
age 2
Planned Closed Session and Related Action
In addition to the foregoing, notice is given specifically that the City
Council expects to go into executive session during this meeting
regarding the following additional matter:
Closed session pursuant to Texas Government Code Section
551.071, regarding the City of Corpus Christi v. Manhattan
Construction Company et al, No. 94-6459-A, 28th Distdct Court,
Nueces County, Texas.
(City Council will reconvene in open session at 2:00
D. ~/Invocation to be given by Reverend E. F. Bennett, Retired.
E. Pledge of Allegiance to the Flag of the United States.
MINUTES:
1. ~,~Approval of the Joint and Regular Meetings of May 25, 1999.
(Attachment # 1)
G. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Coastal Bend Health Facilities Development Corporation
Food Service Advisory Committee
Senior Community Services Advisory Committee
Senior Companion Program Advisory Committee
Transportation Advisory Committee
PRESENTATIONS: (NONE)
Public comment will not be solicited on Presentation items.
I. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULFD ON THE AGENDA. PLEASE LIMIT PRESENTATIONS
TO THREE MINUTES. IFYOUPLANTOADDRESSTHECOUNCILDURING
THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE
COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition or
other information pertaining to your subject, please present it to the City Secretary.)
Si usted se didge a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-espa~ol en la reunion de la junta pare ayudarle.
ACTION/COMMENTS
Agenda
Regular Council Meeting
~ne 8,1999
'age 3
PER CITY' COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE,
EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING.
J. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, orordinances. If deemed appropdate, the CityCouncil
will use a different method of adoption from the one listed; may finally pass
an ordinance by adopting it as an emergency measure rather than a b/vo
reading ordinance; or may modify the action specified. A motion to
reconsider may be made at this meeting of a vote at the last regular, or a
subsequent special meeting; such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
K. CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Council has been
furnished with background and support materfal on each item, and/or it has been
discussed at a previous meeting. All items will be acted upon by one vote without
being discussed separately unless requested by a Council Member or a citizen, in
which event the item or items will immediately be withdrawn for individual
consideration in its normal sequence after the items not requiring separate
discussion have been acted upon. The remaining items will be adopted by one
vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion authorizing the City Manager or his designee to execute a
contract in the amount of $107,800 with Allison Corporation dba
Allison Carpets and Garage Doom for Carpet Replacement at the
Selena Auditorium. (Attachment # 3)
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $129,351.30 with Garrett
Construction of Ingleside, TX for the O.N. Stevens Water Treatment
Plant Presedimentation Basin Road Paving project. (Attachment # 4)
ACTION/COMMENTS
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10.a.
10.b.
10.c.
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $90,269.82 with Waychoff
Construction of Corpus Christi, TX for the O.N. Stevens Water
Treatment Plant Site Access Modifications project. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute a
construction contract with Jhabores Construction Co. in the amount
of $487,535 for the Everhart - Staples Lift Station: 24" Force Main
Replacement Project. (Affachment # 6)
Motion authodzing the appointment of an ad hoc peer panel to the
Arts & Cultural Commission, consisting of arts specialists, to review
applications for the FY 1999-00 Performing Arts Subgrant Program.
(Attachment # 7)
Motion authorizing the City Manager or his designee to execute a
maintenance agreement with The Trane Company in the amount of
$25,278, for the Aviation Department's two 450 ton absorption
chillers. The term of the agreement is for one year with a renewal
option for two additional one year periods. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute an
agreement with Ron Quant dba Quantum Link Consulting in an
amount not to exceed $37,500, to provide post implementation
programming services in respect to the PeopleSoft payroll system.
(Attachment # 9)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $15,371 and to execute contracts and all related
documents from the Coastal Bend Workforce Development Board to
fund a youth program to paint murals on downtown traffic control
boxes. (Attachment # 10)
Ordinance appropriating $15,371 from the Coastal Bend Workforce
Development Board in the No. 1050 Federal/State Grants Fund for
youth and community services groups to paint murals on downtown
traffic control boxes. (Attachment # 10)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $13,572 and to execute contracts and all related
documents from the Coastal Bend Workforce Development Board to
hire five instructors and five aides to coordinate youth development
of a yearbook and to assist coaches in the summer recreation
program. (Attachment # 10)
ACTION/COMMENTS
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199- 16 2
9.-
99..; :166
99 - ' 167
Agenda
Regu!a'r Council Meeting
lune 8, 1999
age 5
10.d.
Ordinance appropriating $13,572 from the Coastal Bend Workforce
Development in the No. 1050 Federal/State Grants Fund to hire five
instructors and five aides to coordinate youth from Workforce
Development to develop a yearbook and to assist coaches.
(Attachment # 10)
10.e.
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $1,046 and to execute contracts and all related
documents from the Texas Commission on the Arts for funding the
production of the 1999 multi-cultural performance sedes held in
Hedtage Park. (Attachment # 10)
10.f. Ordinance appropriating $1,046 from the Texas Commission on the
Arts in the No. 1050 Federal/State Grants Fund for a Multicultural
Performing Arts Series. (Attachment #10)
(~ Resolution authorizing the City Manager or his designee to execute
an Interlocat Governmental Agreement with Martin Middle School and
Cunningham Middle School to provide teen recreation programs.
(Attachment # 10)
10.h.
Ordinance appropriating $16,780 in the No. 1020 General Fund from
the Corpus Chdsti Independent School District on behalf of Martin and
Cunningham Middle Schools to the City as subrecipient of a
communities and kids experiencing success (CAKES) grant to provide
teen recreation programs at two middle schools. (Attachment # 10)
11.
Motion authorizing the City Manager or his designee to submit an
application and to execute all documents necessary for an Office of
Juvenile Justice and Delinquency Prevention grant for a Safe Start
Demonstration project. (Attachment #11)
12.
Ordinance authorizing the City Manager or his designee to execute a
Participation Agreement with Texas Fuel and Asphalt Company, tnc.,
developer of Heather Ridge Estates Subdivision, for payment in an
amount not to exceed $17,509.80 for public street improvements on
River Trail Ddve in accordance with the Platting Ordinance.
(Attachment # 12)
13.a.
Motion approving the reimbursement application in the amount of
$4,385.46 submitted by Braselton Land Ventures, Inc., developer of
Lot 7, Block 1, Crystal Park Subdivision, for the installation of 162
linear feet of an off-site 8-inch PVC sanitary sewer collection line.
(Attachment # 13)
ACTION/COMMENTS
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169
02,3663
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Agenda
Regular Council Meeting
~une 8,1999
age 6
13.b.
Ordinance appropriating $4,385.46 in the Sanitary Sewer Collection
Line Trust Fund No. 4220 to pay Braselton Land Ventures, Inc.'s
reimbursement request for the installation of 162 linear feet of an off-
site 8-inch PVC Sanitary Sewer Collection Line to develop Lot 7,
Block 1 of Crystal Park Subdivision. (Attachment #13)
14.
Le
Second Reading Ordinance - Amending the Corpus Christi Code of
Ordinances, Chapter 35, Oil & Gas Wells, Section 35-80 C,~u,-,¢',~
......... ~. ........ ,.,..lc ................... u .... 35-88, Seismic Surveys,
to includi~ council review of permit; providing for an effective date.
(First Reading - 5/25/99) (Attachment # 14)
PUBLIC HEARINGS: '~ I~-//~
ZONING CASES:
Case No. 499-3, CHRISTUS,Spohn Health System Corporation: A
change of zoning from an "AB"Professional Office District to a "B-4"
General Business District on Ocean View Addition, Block VIII, Lots
13, 14, and 15, located on the northeast comer of Booty and Fifth
Streets. (Attachment # 15)
Planninq Commission's and Staff's Recommendation: Denial of the
"B-4" District, and in lieu thereof, approval of a "B-1" Neighborhood
Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by CHRISTUS
Spohn Health System Corporation, by changing the zoning map in
reference to Lots 13, 14, and 15, Block VIII, Ocean View Addition,
from "AB" Professional Business District to "B-I" Neighborhood
Business District; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
16.
Case No; C499-4, City of Corpus Chdsti Landmark Commission: A
change of zoning from an "A-2" Apartment House District to an "A-2"
Apartment House District with an overlay of "HC-III" Historical-
Cultural Landmark Preservation on Jones Addition, Block 3, Lot 10
and adjacent alley, located on the south side of Mestina Street,
approximately 100 feeteast of Crosstown Expressway. (Attachment
# 16)
ACTION/COMMENTS
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Regular Council Meeting
June 8,1999
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Planning Commission's and Staff's Recommendation: Approval of the
"A-2" Apartment House Distdct with an overlay of "HC-III" Historical-
Cultural Landmark Preservation.
ORDINANCE
Amending the Zoning Ordinance upon application by City of Corpus
Christi, by changing the zoning map in reference to Lot 10, Block 3,
Jones Addition, and adjacent alley, from "A-2" Apartment House
District to "A-2" Apartment House Distdct with an overlay of "HC-III"
Historical-Cultural Landmark Preservation; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan.
17.
Case No. 499-6, Georqe Mostaqhase: A change of zoning from an "A-
lA" Apartment House Distdct and "B-I" Neighborhood Business
Distdct to an "R-1 B" One-family Dwelling Distdct on Flour Bluff and
Encinal Farm and Garden Tracts, being 11.39 acres out of a portion
of Lots 6, 7 and 8, located on the south side of Lipes Boulevard,
approximately 630 feet west of Cimarron Boulevard. (Attachment
#17)
Planninq Commission's and Staff's Recommendation: Approval of the
"R-1 B" One-family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance upon application by George
Mostaghase, by changing the zoning map in reference to 11.39 acres
out of a portion of Lots 6, 7, and 8, Section 10, Flour Bluff and Encinal
Farm and Garden Tracts, from "A-lA" Apartment House Distdct and
"B-I" Neighborhood Business District to "R-lB" One-family Dwelling
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
REGULAR AGENDA -~
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
18.a.
Motion authorizing the City Manager or his designee to execute a
construction contract with ASI RCC, Inc., of Buena Vista, CO in the
amount of $16,402,850 for the Wesley Seale Dam Spillway
Stabilization project. (Total estimated project budget - $23,051,955)
(Attachment # 18)
ACTION/COMMENTS
99- 1'I1
Agenda
Regular Council Meeting
.JUne 8, 1999
age 8
18.b.
18.C.
19.a.
19.b.
21.
Motion authorizing the City Manager or his designee to execute
Amendment No. 6 to the contract with Freese & Nichols, Inc. in the
amount of $1,856,500 for engineering services for the Wesley Seale
Dam Spillway Stabilization project. (Total estimated project budget -
$23,051,955) (Attachment # 18)
Motion authorizing the City Manager or his designee to execute a
contract with Bill Tschoemer, P.E., in the amount of $357,500 for
assistant resident engineer representative services for the Wesley
Seale Dam Spillway Stabilization project. (Total estimated project
budget - $23,051,955) (Attachment # 18)
Resolution continuing the Storm Water Management Advisory
Committee. (Attachment # 19)
First Reading Ordinance- Amending Chapter 2, Administration, Code
of Ordinances, City of Corpus Christi, relating to the Storm Water
Management Advisory Committee. (Attachment # 19)
Motion authorizing the City Manager or his designee to execute a
construction contract with Chubb Secudty Systems of San Antonio,
Texas, in the amount of $185,000 for a new Airport Automated
Access Control Security System at Corpus Christi International
Airport. (Attachment # 20)
Motion approving the pumhase of trucks for the Street Services
Department in accordance with Bid Invitation No. BI-0119-99, from
the following firms, based on Iow bid. The trucks are included in the
1998-99 budget as replacements and funded through the City's
lease/pumhase agreement with GE Capital. (Attachment # 21)
Crosstown Ford
Corpus Christi
10 Units
$412,807.90
Power Equipment International
Corpus Christi
5 Units
$284,180.00
Grand Total of Award: $696,987.90
REPORTS:
The following reports include questions by Council to Staff regarding City
policies or activities; request by Council for information or reports from Staff;
reports of activities of individual Council members and Staff; constituent
concerns; current topics raised by media; follow-up on Staff assignments;
ACTION/COMMENTS
99-
(~-ff'E '
99- i75
Agenda
Regulai- Council Meeting
lune 8, 1999
'age 9
scheduling of future Council meetings and activities; and other brief
discussions regarding city-related matters.
22. CITY MANAGER'S REPORT
* Upcoming Items
23. MAYOR'S UPDATE
24. COUNCIL AND OTHER REPORTS
ACTION/COMMENTS
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance to
City Hall, 1201 Leopard Street, at 2:30 p.m., June 4 ,1999.
Armando Chapa
City Secretary
NOTE:
The City Council Agenda can be found on the City's Home
Page at www. ci.corpus-chrisfi.tx.us after 5:00 p.m. on the
Friday before regularly scheduled council meetings.
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