HomeMy WebLinkAboutMinutes City Council - 12/08/1992MINUTES
CITY OF CORPUS CHRISTI, TEXAS
Regular Council Meeting
December 8, 1992
2 p.m.
PRESENT
Mayor Mary Rhodes
Mayor Pro Tem Mary Pat Slavik
Council Members:
Cezar Galindo *
Leo Guerrero *
Edward Martin
Joe McComb
Dr. David McNichols
Betty Jean Longoria
Clif Moss
City Manager Juan Garza
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
Mayor Rhodes called the meeting to order in the Council Chamber of City Hall.
The invocation was delivered by Father Bruno Mikolajczyk, St. Paul the Apostle
Catholic Church, following which the Pledge of Allegiance to the Flag of the United States
was led by Council Member Moss.
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 Rhodes called for approval of the Minutes of the Regular Council Meeting
of December 1, 1992. City Secretary Chapa advised that a correction had been made by
City Attorney Bray clarifying one of his statements on page 5. Mayor Rhodes moved to
approve the Minutes of the Council Meeting of December 1, 1992, as amended, the motion
was seconded and passed unanimously.
Council Member Galindo arrived at the meeting at 2:05 p.m.
*************
Mayor Rhodes introduced and welcomed Mr. Keith Arnold, new President of the
Corpus Christi Area Convention and Visitors Bureau. Mr. Arnold briefly discussed his
credentials and past employment.
INCROMetit
Minutes
Regular Council Meeting
December 8, 1992
Page 2
City Manager Garza introduced and welcomed Mr. Joe Montez, the City's new
Director of Management and Budget. Mr. Montez briefly discussed his past employment
with the City of Beeville.
Mr. Mike Phelan and Ms. Micky Brenner, representatives from the Phoenix Holdings
Group, Inc., extended an invitation to the Mayor and Council Members to upcoming
preliminary activities. They presented each council member with a gold golf putter.
Mr. Phelan briefly discussed current operations at the municipal golf course and expressed
appreciation to several City employees for their assistance. Council Member Martin
commended Phoenix Holdings Group, Inc. for their approach in assuming the golf courses.
Mayor Rhodes referred to the Board & Committee appointments and suggested
postponing the appointments of the Corpus Christi Area Economic Development
Corporation (EDC) until January of 1993. She stated that this Board was important to the
community and the postponement would allow time to increase the number of applicants
for selection. Council Member Longoria supported the postponement. Council Member
Martin expressed concern that, according to EDC by-laws, members can serve only one full
term. Mayor Rhodes requested that Council Member Martin, EDC board member, discuss
this issue with the EDC before the appointments in January. Mayor Rhodes also requested
Mr. Martin to investigate the possibility of the Corpus Christi Chamber of Commerce
allowing the Hispanic Chamber of Commerce to assume one of their appointments on the
Board.
Mayor Rhodes referred to the remaining Board and Committee appointments and
the following appointments were made by the Council.
Electrical Advisory Board
W. B. Truax (Journeyman Elec.) Reappointed
Phillip Benavides (Master Elec.), Reappointed
Eloy Salazar (Home Builder), Reappointed
Jeanne Sughrue (Citizen at Large), Reappointed
Ashok Nadkarni, Reappointed and changed to (Elec. Engineer)
Michael Lippincott (Citizen at Large)
Curtis R. Proske (Reg. Engineer)
Human Relations Commission
Rev. Willie Davila, Reappointed
Elida Gonzalez, Advisory Member
Senior Companion Program Advisory Committee
Elda Castillo (Health Care), Reappointed
Trinidad Benavides (Sr. Comp.), Reappointed
Tomasa Martinez (Comm. Sector), Reappointed
Minutes
Regular Council Meeting
December 8, 1992
Page 3
Alicia Ruiz (SCSP Member) Reappointed
Mary Ruth Johnson (Private Agency) Reappointed
* * * * * * * * * * *
Mayor Rhodes called for consideration of consent motions, resolutions, ordinances
and ordinances from previous meetings on Items 1 through 12, and Council Members
requested that Items 1, 2, 4, 8, and 9 be withheld for discussion.
City Secretary Chapa commented that Council Member Betty Jean Longoria filed a
Conflict of Interest Statement on Item 5 and would abstain from discussion or vote on that
item.
City Secretary Chapa polled the Council for their votes and the following were
passed:
3. M92-321
Motion approving the purchase of 12,400 ft. of copper pipe, ranging in size from 3/4"
- 2" in accordance with Bid Invitation No. BI -0054-93 from International Supply,
Corpus Christi, Texas based on low bid for a total of $14,316. Funds are available
in the Water Department's FY 92-93 Operating Budget.
The foregoing motion passed by the following vote: Rhodes, Galindo, Longoria,
Martin, McComb, McNichols, Moss, and Slavik voting "Aye"; Guerrero absent.
5. M92-323
Motion authorizing the City Manager to enter into a temporary contract through
January 8, 1993 with an option to extend for an additional two months with Calame,
Linebarger, Graham and Pena for the collection of delinquent special assessment,
demolition, and weed lien accounts.
The foregoing motion passed by the following vote: Rhodes, Galindo, Martin,
McComb, McNichols, Moss, and Slavik voting "Aye"; Guerrero absent and Longoria
abstaining.
6. M92-324
Motion authorizing the City Manager to execute a contract in the estimated amount
of $10,700 with Brance-Krachy Co., Inc., for parts fabrication; and a contract in the
estimated amount of $6,800 with Power Repair Service for additional parts and
installation; being parts and services required for rehabilitation of Pump No. 3 of
Storm Water Pump Station "A" at 1218 N. Water Street.
The foregoing motion passed by the following vote: Rhodes, Galindo, Longoria,
Martin, McComb, McNichols, Moss, and Slavik voting "Aye"; Guerrero absent.
Minutes
Regular Council Meeting
December 8, 1992
Page 4
7. ORDINANCE NO. 021526
Ordinance closing and abandoning certain utility easements and utility and drainage
easements within Lots 7 and 8, Block 1, Moore Plaza, subject to applicant meeting
specified requirements; subject to replatting within 180 days.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Galindo, Longoria, Martin, McComb, McNichols, Moss, and Slavik
voting "Aye"; Guerrero absent.
10. FIRST READING ORDINANCE
Authorizing the City Manager or his designee to execute a one-year lease agreement
with Larry J. Mokry for a 23.019 acre tract of land located at the northwest corner
of the intersection of Ayers Street and Saratoga Boulevard; and approving a rental
fee of either a designated dollar portion of the crop harvested from the acreage or
a guaranteed $20/acre per crop year, whichever is greater.
The foregoing ordinance passed on first reading by the following vote: Rhodes,
Galindo, Longoria, Martin, McComb, McNichols, Moss, and Slavik voting "Aye';
Guerrero absent.
11. SECOND READING ORDINANCE
Closing and abandoning a 10 -foot wide by 133.40 -foot long pipeline easement in Lots
18-22 and 43-47, Block 115, Directors Addition No. 1 Subdivision, subject to
replatting the property within 180 days.
The foregoing ordinance passed on second reading by the following vote: Rhodes,
Galindo, Longoria, Martin, McComb, McNichols, Moss, and Slavik voting "Aye";
Guerrero absent.
12. ORDINANCE NO. 021530
Authorizing the renewal of a five-year lease of approximately forty acres of City
property along Allison Drive designated as Tracts "A" and "B", Nueces View Tracts,
to Tejas Bowmen Archery Club for an archery range.
The foregoing ordinance passed on third reading by the following vote: Rhodes,
Galindo, Longoria, Martin, McComb, McNichols, Moss, and Slavik voting "Aye";
Guerrero absent.
Relative to Item 1, Council Member Moss expressed concern about the number of
transmission repairs, and City Manager Garza discussed the repairs and commented that
police vehicles were a part of this agreement.
Minutes
Regular Council Meeting
December 8, 1992
Page 5
Further, Council Member McComb inquired about the auditing procedures to
prevent the City from inadvertently paying for personal vehicle repairs, and City Manager
Garza explained the City's preventative measures. Responding further, Mr. Garza explained
that a vehicle requiring extensive maintenance was usually removed from the City fleet.
Pursuant to Item 2, Council Member McNichols requested justification for the City
employing outside contractors for traffic signal construction. City Manager Garza stated
that the traffic signalization system required frequent maintenance and explained difficulties
when City staff performed the traffic signal construction. Mr. Garza also explained the
benefits to the City when the work was contracted out.
Mayor Rhodes opened discussion on Item 4, a supply agreement for mufflers,
tailpipes, mounting hangers and related service with Longoria's Muffler, and there were no
comments.
Pursuant to Items 8a and 8b, rehabilitation of the pneumatic tube drive-thru lanes
at the Municipal Court Facility, Council Member McNichols questioned the need for the
rehabilitation of such facility and expressed concern regarding the expense. City Manager
Garza explained future plans to use the facility for the payment of utility bills along with the
payment of fines.
Mayor Rhodes requested information regarding other Texas cities using similar drive-
thru lanes and stated support. Council Member Longoria also supported such facility.
Additionally, Council Member McComb commented that it was his understanding that the
original plans for the police building included the rehabilitation which could be used for
water and gas payments also. Mr. McComb also discussed the purchased land near City
Hall which was to be utilized for a drive-thru facility. Next, Council Member Martin
suggested that a stamp be placed on the return payment ticket as an alternative.
A brief discussion ensued regarding such rehabilitation, and City Manager Garza
responded to several questions posed by Council Member Slavik regarding the payment of
fines at the Municipal Court facility.
Council Member McNichols also expressed concern about the expense of connecting
computers at the Municipal Court facility to the main frame.
Pursuant to Items 9a and 9b, Council Member Galindo requested an explanation of
the referenced platting requirements in the project. Mr. Carl Crull, Director of Engineering,
explained the unique circumstances in the project.
Council Member Martin expressed concern on Item 9b about the City's
reimbursement for the water grid main from the Water Arterial Transmission and Grid
Main Trust Fund. He stated that this was a responsibility of the City and not the developer.
Mr. Crull explained the escrow agreement between the City and CCISD relating to the
water line installation and Lipes Boulevard improvements. Responding further to Council
Member Martin, Mr. Crull affirmed that this arrangement did not violate any regulations.
Minutes
Regular Council Meeting
December 8, 1992
Page 6
Responding to Council Member Slavik's inquiry, Mr. Crull discussed specifications
for water lines in residential areas.
Council Member Guerrero arrived at the meeting at 2:50 p.m.
Council Member Moss inquired about the procedures used to determine the
reimbursement amount, and Mr. Crull explained the related criteria for water line
installation in the Platting Ordinance.
Council Member Longoria referred to Item 4 and commented that she was not
related to the owner of Longoria's Muffler Shop.
City Secretary Chapa polled the Council for their votes as follows:
1. M92-319
Motion approving a supply agreement for automatic transmission overhaul and repair
service for automobiles and light trucks in accordance with Bid Invitation No. BI -
0036 -93 with Vic's Transmission Service & Repair, Corpus Christi, Texas, based on
low bid for an estimated annual expenditure of $45,290. The term of the agreement
shall be for twelve months, with an option to extend for up to an additional twelve
months, subject to the approval of the supplier and the City Manager or his designee.
Funds have been budgeted in FY 92-93 by Maintenance Services and the Fire
Department.
The foregoing motion passed by the following vote: Rhodes, Galindo, Guerrero,
Longoria, Martin, McComb, McNichols, Moss, and Slavik voting "Aye."
2. M92-320
Motion awarding a traffic signal construction and maintenance supply contract in the
amount of $86,875.00 to V.C. Huff, Inc. for the construction of traffic signal
improvements and maintenance tasks at miscellaneous locations throughout the City.
The foregoing motion passed by the following vote: Rhodes, Galindo, Guerrero,
Longoria, Martin, McComb, McNichols, Moss, and Slavik voting "Aye."
4. M92-322
Motion approving a supply agreement for mufflers, tailpipes, mounting hangers and
related service in accordance with Bid Invitation No. BI -0029-93 with Longoria's
Muffler, Corpus Christi, Texas, based on the low bid of $12,975.40. The term of the
contract will be twelve months, with an option to extend for an additional twelve
months, subject to the approval of the supplier and the City Manager or his designee.
Funds have been budgeted in FY 92-93 by Maintenance Services and the Fire
Department.
Minutes
Regular Council Meeting
December 8, 1992
Page 7
The foregoing motion passed by the following vote: Rhodes, Galindo, Guerrero,
Longoria, Martin, McComb, McNichols, Moss, and Slavik voting "Aye."
8a. M92-325
Motion awarding a contract in the amount of $14,259.00 to Banking Associates, Inc.
to rehabilitate the pneumatic tube drive-thru lanes at the Municipal Court Facility.
The foregoing motion passed by the following vote: Rhodes, Galindo, Guerrero,
Longoria, and Moss voting "Aye"; Martin, McComb, McNichols and Slavik voting
"No."
8.b. ORDINANCE NO. 021527
Ordinance appropriating $18,970 from the Public Safety and Interest Reserve for the
Municipal Court Drive -Through Facility project.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Galindo, Guerrero, Longoria, Martin, and Moss voting "Aye";
McComb, McNichols and Slavik voting "No."
9a. ORDINANCE NO. 021528
Ordinance approving the Developer's application and authorizing reimbursement in
the amounts of $31,591.22 for the installation of 1,734 L.F. of 12 -inch diameter water
grid main and $56,625.15 for the installation of 1,895 L.F. of 12 -inch diameter offsite
sanitary sewer collection line to Tri Star Development, Inc., owners and developers
of Court of St. James Subdivision, and appropriating $31,591.22 from the Water
Arterial Transmission and Grid Main Trust Fund and $56,625.15 from the Sanitary
Sewer Collection Trust Fund.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Galindo, Guerrero, Longoria, Martin, McComb, McNichols, Moss,
and Slavik voting "Aye."
9.b. ORDINANCE NO. 021529
Ordinance authorizing reimbursement in the amount of $37,335.83 for the installation
of 2,008 linear feet of 12 -inch diameter water grid main to the Water Operating
Fund which provided initial funds to construct this line and appropriating $37,335.83
from the Water Arterial Transmission and Grid Main Trust Fund.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Galindo, Guerrero, Longoria, Martin, McComb, McNichols, Moss,
and Slavik voting "Aye."
Minutes
Regular Council Meeting
December 8, 1992
Page 8
Mayor Rhodes called for consideration from the Regular Agenda.
Mayor Rhodes referred to the public hearing pertaining to street improvement
assessments for Waldron Road, South Padre Island Drive to Purdue Road.
City Manager Garza briefly commented on the importance of the project. Mr. Crull
discussed details regarding location and specific improvements of the project.
Council Member McNichols inquired about the sewer line trunk main serving certain
individuals on Waldron Road. Mr. Crull explained specific locations which would be
presently accommodated and possible future expansion.
Council Member Galindo inquired about the project's time frame. Mr. Crull
explained the time frame and the work day arrangements between the City and the
contractor.
Responding to Council Member Longoria's comments, Mr. Crull stated that the City
would comply with the suggestions made by CCISD regarding local traffic patterns.
Additionally, in response to Council Member McComb's concerns, Mr. Crull explained the
project's specifications in relationship to the specific soil condition in the Flour Bluff area.
Next, Mr. Crull discussed past meetings regarding revisions of street standards in the City.
City Attorney Bray opened the public hearing and requested that the City Engineer
and the appraiser read their statements into the record.
Mr. Carl Crull stated that he is the City Engineer for the City of Corpus Christi and
has been employed in this capacity for the last three years. He is a Professional Engineer,
licensed by the State of Texas since 1980, with 21 years experience in design and
construction projects and estimating those costs.
Mr. Crull further stated that he is familiar with the Waldron Road Street
Improvements. The project encompasses Waldron Road from Padre Island Drive to Purdue
Road. He next stated that presently Waldron Road exists as a two lane roadway with a
center left turn lane, and roadside ditches are utilized for drainage. He further commented
that the scope of the project is to construct a 62 -foot wide pavement which will provide four
12 -foot wide travel lanes (two in each direction) and a center left turn lane to accommodate
traffic demands.
Mr. Crull further stated that curb and gutter, underground drainage, sidewalks, and
concrete driveways will be provided throughout the project and that this project is funded
with Street Bond Funds. He also stated that prior to this hearing he had an estimate of
project costs prepared and submitted to the City Council, and it is his opinion that the cost
estimate is true and accurate. He next stated that the project is scheduled to start in
January of 1993, and be completed within 400 working days or approximately in July of
1994.
Minutes
Regular Council Meeting
December 8, 1992
Page 9
Mr. Crull next commented that the project was bid on September 15, 1992, and that
Haas -Anderson Construction Company was low bidder. Further, he stated that the total
recommended bid includes two alternates: one for removal of pipelines, and the other an
alternative regarding concrete pavement. He lastly discussed the total bid and assessment
amounts.
Mr. George Paraskevas, the appraiser, testified that he has been a local Realtor for
the past 21 years. His professional qualifications include Certification of Real Estate
Appraiser by the State of Texas, and membership in the National Association of Real Estate
Appraisers. He has a degree in Chemistry and Biology from the University of Texas Pan
American. He has 21 years of experience in appraising both residential and commercial
property, and is familiar with the real estate market in Corpus Christi. He stated that he
is familiar with the project and agrees with the improvements to be made by the City. He
further stated that he has reviewed the project assessment roll and examined each parcel
of land included herein. Additionally, in his opinion, each such parcel will be specifically
benefitted by the curb, gutter, sidewalk, and driveway improvements attributed to it on the
assessment roll without regards to the overall community benefit. He also stated that each
such parcel will be specifically enhanced by each such improvement reflected on the
assessment roll in the amount not less than the amount shown for each improvement for
each such parcel.
Mayor Rhodes called for comments from the audience, and there were none.
Council Member Guerrero moved to close the public hearing, seconded by Council
Member Galindo, and passed unanimously by those present and voting.
Mayor Rhodes called for comments from the audience on Items 13b, ordinance
closing the hearing on Waldron Road street improvements; fixing a lien and charge and
adopting an assessment roll; and 13c, motion awarding a contract to Haas -Anderson
Construction Company for the Waldron Road Improvements in the amount of $6,020,810.05.
There were no comments from the audience on these matters.
City Secretary Chapa polled the Council for their votes as follows:
13b. ORDINANCE NO. 021531
Ordinance closing the hearing on street improvements on Waldron Road
Improvements; fixing a lien and charge and adopting an assessment roll.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Galindo, Guerrero, Longoria, McNichols, Moss, and Slavik voting
"Aye; McComb and Martin absent.
Minutes
Regular Council Meeting
December 8, 1992
Page 10
13c. M92-326
Motion awarding a contract in the amount of $6,020,810.05
Construction Company for the Waldron Road Improvements,
Drive to Purdue Road.
The foregoing motion passed by the following vote: Rhodes,
Longoria, McNichols, Moss, and Slavik voting "Aye"; McComb
Mayor Rhodes called for a five minutes recess.
to Haas -Anderson
South Padre Island
Galindo, Guerrero,
and Martin absent.
Mayor Rhodes reconvened the Regular Council Meeting and opened the discussion
on the Wastewater Workshop.
City Manager Garza briefly commented on the influences involved in determining
the City's proper course regarding Wastewater Capital Improvement Project issues. He next
stated that several options would be presented to the Council at the day's presentation and
suggested prioritizing the projects in accordance with available funding. He further stated
that staff could then return the identified options to the Council.
Mr. Bill Hennings, Director of Public Works/Utilities, discussed the Wastewater
Capital Improvements Project Issues. Through the use of charts, he reviewed the Utility
Fund's FY 1992-93 budgeted expenditures and revenues, and the Wastewater Debt Service.
He next reviewed the projected Wastewater fund balances and available funding.
Mr. Hennings next referred to the Capital Improvement Projects through the year
2000, and stated that funds for these projects exceeded the City's funding ability.
Mr. Hennings also commented on the factors which impacted the Capital Improvement
Projects. He stated that these factors included the City's deteriorating infrastructure, City
growth, and new federal and state regulatory requirements. He also discussed the
assumptions regarding the projections used in the charts presented at the day's meeting.
Mr. Hennings further displayed a map depicting the City's wastewater treatment plant
capacities.
Mr. Hennings next discussed in detail the recommendations in the Brown and
Caldwell & Freese and Nichols study. Council Member Slavik commented on the study
regarding the expansion of the Oso Treatment Plant.
Council Member Martin referred to wastewater flow increases between the years
1987 and 1992, and suggested identifying specific reasons for the increases. Mr. Martin also
suggested initially addressing the repairs of the City's infrastructure to reduce flow to the
treatment plants and then consider the construction of new treatment plants. Council
Member McComb concurred with this suggestion.
Minutes
Regular Council Meeting
December 8, 1992
Page 11
A brief discussion developed regarding the City's growth pattern and rainwater
infiltration, and Mr. Hennings stated that he would provide the Council an analysis
regarding the City's growth patterns and rainwater infiltrations.
Returning to Mr. Martin's previous suggestion, Council Member McNichols
commented that this approach followed his suggestion to initially identify short and long
term projects. Dr. McNichols also discussed the infrastructure problems and City growth.
Mr. Hennings then discussed infrastructure projects and costs projected for the next ten year
period. Dr. McNichols then stated that the City could not presently fund these projects.
A brief discussion developed regarding these costs.
Council Member Martin stated that correcting individual problems with the
infrastructure which caused certain wastewater treatment plants to operate above capacity
would provide time for expansion and construction of the plants. Further, Mr. Hennings
referred to the investigation presently being conducted regarding infiltration and inflow in
the Brawner Parkway area which would provide relevant information.
Mr. Hennings next discussed the Oso Plant specifically, and it was determined that
the average daily flow at this plant was near ninety percent last year. Mr. Hennings next
discussed the Horne Road Lift Station Diversion and stated that the City was committed to
this project. Dr. McNichols inquired about constructing a limited version of the Southside
Plant which would allow for a future collection system. Mr. Hennings discussed this option.
Mr. Hennings next discussed the wastewater routing alternatives and new plant
construction suggested in the Brown and Caldwell & Freese and Nichols study regarding the
Oso and Greenwood Plants. Mr. Hennings stated that there are a number of possibilities
for diversions at the two existing plants and discussed such diversions.
Responding to Council Member McNichols' inquiry regarding effluent discharge,
Mr. Hennings discussed a possible pilot project wherein effluent from the Allison Plant
would be transported to the Nueces Bay thereby reducing the required water releases at
Lake Corpus Christi. Mr. Hennings stated that, if the Council chooses this approach, the
project would reveal the advantages and disadvantages of such venture. Dr. McNichols next
referred to the importance of such a project, and discussed the possibility of state funding.
Council Member Martin expressed support of the pilot program.
Council Member Guerrero discussed expansion of the Oso Plant and concurred with
option 6 in the distributed material.
Council Member Martin suggested to proceed with the Horne Road diversion;
investigate the possibility of option 5, diversion 3 MGD from Wooldridge Lift Station and
build a 3 MGD Southside Package Treatment Plant, possibly through privatization; continue
with the pilot program at the Allison Plant; and the possible design function or new plant
at the Greenwood site.
Minutes
Regular Council Meeting
December 8, 1992
Page 12
Council Member McComb discussed the problems at the Oso Plant and expressed
concern about the possibility of the Texas Water Commission disallowing the City to issue
building permits in the area. He further suggested expanding the Oso Plant and
determining whether the Greenwood Plant would be the City's master plant for the next
twenty to fifty years.
Responding to Council Member McNichols's inquiry, Mr. Hennings reviewed the
current operating capacities at each of the City's wastewater treatment plants.
Dr. McNichols expressed concern regarding the expansion of the Oso Plant since this plant
was the City's largest plant. He explained that diverting water away from the plant would
be more expensive but would be a better long term solution.
Council Member Galindo inquired about the costs of transporting water from another
area, and Mr. Hennings stated that he would provide the Council a report of such costs.
Lastly, Council Member McNichols discussed diversion away from the Oso Plant to
the Greenwood Plant. He further stated that the City could consider a joint venture with
the private sector for funding the Southside Plant. He stated that this approach appears to
be less expensive than the other options in the distributed material. Dr. McNichols
requested Mr. Hennings to examine this aspect further. Dr. McNichols further stated that
through the Allison Plant effluent diversion, return flows could be credited at a high rate.
Council Member Martin commended staff on the exhibits at the day's meeting and
requested that the Council receive a copy.
Responding to Mayor Rhodes' inquiry, City Manager Garza stated that this issue
would be returned to the Council in early January of 1993.
The Council went into closed session pursuant to the Texas Open Meetings Act,
Article 6252-17, Section 2(e), V.A.C.S., regarding claim of Regulo H. and Delia C. Garza
with possible action in open session to approve settlement; and pursuant to Sections 2(e)
and (g) regarding contracts for maintenance of City radio system, radio system vendors, and
City employee activities related thereto.
The Council returned from closed session. Mayor Rhodes made a motion to
authorize the City Manager to execute settlement of retirement benefit claim of Regulo H.
and Delia C. Garza whereby the City will pay (1) $9,758.69 to claimants, (2) $810.44 per
month for life to Regulo H. Garza, and (3) thereafter $540.33 per month for life to Delia
C. Garza if she survives Regulo H. Garza; and to authorize the City Manager to establish
a trust fund for such monthly payments comprised of $84,185.11 from the self-insurance fund
and $32,821.39 constituting the fund currently held in trust for Regulo Garza, as set forth
in the agreement signed by the Garzas. The motion was seconded by Council Member
Galindo. Mayor Rhodes called for a hand vote and the motion passed unanimously by
those present and voting.
Minutes
Regular Council Meeting
December 8, 1992
Page 13
Mayor Rhodes called for the City Manager's report, and there was none.
Mayor Rhodes called for Council concerns and reports.
Responding to Council Member Galindo's inquiry, Mr. Hennings discussed the
meeting at Sam Houston Elementary School on Thursday, December 10, 1992 at 7:30 p.m.
to discuss problems regarding wastewater overflow in the area.
Council Member McComb commented that he was in Austin when the Council
discussed the State Coastal Management Plan (STMP) at an earlier council meeting.
Mr. McComb expressed concern and pointed out certain sections in the plan which
appeared to prohibit Island development. Mr. Tom Utter, Director of Development
Services, explained it was his understanding that the plan addressed only channels that
infringe on the dune area and not channels away from this area. Mr. Utter stated that he
would investigate this issue, and discussed the remaining steps of the plan.
Following, Council Member McNichols discussed his motion made at the referenced
council meeting about the STMP and mentioned that his motion did not pass. He further
discussed future ramifications of remaining silent about the issues. Dr. McNichols expressed
the importance of addressing these issues upon their return in the future. Mayor Rhodes
commented that his vote could possibly be reversed if voted on again because two council
members were absent at the time of the original vote.
Mayor Rhodes commented on the correspondence from Mr. Utter regarding the
lighting of the USS Lexington. A discussion developed concerning the research of the
project, and Mayor Rhodes suggested that City staff adhere to council policy on research
of such matters. Further, it was determined that the USS Lexington project was self-
supporting and the Council did not support lighting the area.
Mayor Rhodes called for petitions from the audience, and there were none.
There being no further business to come before the Council, Mayor Rhodes declared
the Council Meeting adjourned at 6:00 p.m. on December 8, 1992.
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 8, 1992, which
were approved by the City Council on December 15, 1992.
WITNESSETH MY HAND AND SEAL, this the 5th day of February, 1993.
ifte
Armando Chapa
City Secretary
SEAL