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HomeMy WebLinkAboutReference Agenda City Council - 06/15/1999AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JUNE 15, 1999 12:00 P.M. ~ [:: (,0 ~ 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 of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su inglds es limitado, habr~ un intdrprete inglds-espar~ol en todas las juntas del Concilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 512 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. Ae Mayor Samuel L. Neal, Jr. to call the meeting to order. Invocation to be given by~j~everend Derrick Reaves, St. John Baptist Church. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. ~ Mayor Pro Tem Henry Garrett I,/ Council Members: Javier D. Colmenero Melody Cooper Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa E. MINUTES: 1. ~/~pproval of Regular Meeting of June 8, 1999. (Attachment # 1) Agenda Regular Council Meeting June 15,1999 Page 2 ACTION/COMMENTS F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. CONSENT AGENDA ~' ~-/I Notice to the Public Thefollowingitemsareofaroutineoradministrativenature. TheCouncilhasbeen furnished with background and support matedal 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separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 approving the purchase of three truck-mounted Ultra Low Volume Mosquito Sprayers in accordance with Bid Invitation No. BI- 0133-99, from Adapco, Inc., Florence, MO., based on the Iow bid of $19,500. The sprayers will be used by the Health Department and are included in the 1998-99 amended Capital Outlay Budget. (Attachment # 2) Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $280,870 with Belmont Constructors Co., Inc. of Corpus Christi, Texas for the O. N. Stevens Water Treatment Plant Clearwell Nos. 1 & 2 Connection project (Attachment # 3). Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $146,240.24 with Prime Technologies Solutions, LLC of Lafayette, LA for the Water System Supervisory Control and Data Acquisition System (SCADA) Improvements, specifically: (Attachment # 4) A) B) C) Water Distribution System: Pressure Monitoring Points, Water Distribution System Elevated Tank Control Valves: SCADA Additions, O.N. Stevens Water Treatment Plant Ammonia & Chlorine SCADA System. 99- 176 99- 178 Agenda Regular Council Meeting June 15,1999 Page 3 ACTION/COMMENTS Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $35,603.88 with Enviro Remediation Coating Services of Katy, Texas for the Clarkwood North Lift Station Wetwell Structure Rehabilitation. (Attachment # 5) Motion authorizing the City Manager or his designee to execute a construction contract with Rabalais Electric in the amount of $389,690 to construct and install a new state-of-the-art Automated Parking Control Revenue System in the public parking lot at Corpus Christi International Airport. (Attachment # 6) Motion approving contract between the Lloyd, Gosselink, Blevins, Rochelle, Baldwin & Townsend, P. C., and Alan Plumber Associates, Inc., in association with Shiner, Mosley, and Associates, for engineering services in support of the law firm's representation of the City of Corpus Christi in its efforts to obtain a TPDES MS4 discharge permit from the Texas Natural Resource Conservation Commission. (Attachment # 7) Motion approving the application from the Corpus Christi Offshore Racing Association to temporarily close the following street sections in conjunction with the East-West Powerboat Shoot-Out and related activities, June 18-20, 1999: (Attachment # 8) 1. Northbound Shoreline Boulevard (inside lane and parking lane), from the north right-of-way of Interstate 37 to the Barge Dock entrance, beginning 12:00 pm, June 15 until 8:00 am, June 17, and from 2:00 pm, June 21 until 5:00 pm, June 22, 1999. 2. Southbound Shoreline Boulevard (inside lane and parking lane), from the north right-of-way of Interstate 37 to the south right-of-way of Hughes Street, beginning 12:00 pm, June 15 until 8:00 am, June 17, and from 2:00 pm, June 21 until 5:00 pm, June 22, 1999. 3. Northbound Shoreline Boulevard (full street closing), between the north right-of- way of Interstate 37 and the Barge dock, beginning 8:00 am, June 17 until 2:00 pm, June 21, 1999. 4. Southbound Shoreline Boulevard (full street closing), between the north right-of- way of Interstate 37 and the south right-of-way of Hughes Street, beginning 8:00 am, June 17 until 2:00 am, June 21, 1999. 5. Northbound Shoreline Boulevard (parking lane and sidewalk area) between the north right-of-way of Interstate 37 and Taylor Street, beginning 1:00 pm, June 18 until 8:00 am, June 21, 1999. 99- 99- 182 Agenda Regular Council Meeting June 15,1999 Page 4 10. 11. 12. Ordinance amending Ordinance No. 023633 that authorized the issuance and sale of City of Corpus Christi, Texas Utility System Revenue Refunding Bonds, Series 2000. (Attachment # 9) Ordinance appropriating $121,858.86 from the Estate of Mildred Sessions in the No. 6010 Trust Fund - Museum Donations; amending Ordinance Number 23387 which adopted the FY 98-99 Budget by adding $121,858.86 to the No. 6010 Trust Fund - Museum Donations; authorizing the transfer of $121,858.86 to the Friends of the Corpus Christi Museum of Science and History for the benefit of the Museum. (Attachment # 10) Ordinance appropriating $350 in Fund No. 1050, Federal/State Grant Fund, from a Texas Historical Commission Grant, to fund travel and training expenses related to 1999 Certified Local Government Program Workshop. (Attachment # 11) First Reading ~- Auth?~n~he City ..Ma~er or his designee to....-e'xecute an ame~d'ment to the/J~int Use Parking Agreem..~ between the C/i~ of Corpus C/hfisti and All Saints' E '~e ~nstallatio~/of a church sign on the putSlic ~e Park, Ioca~d near McClendon Street and South Staples Stl'eet. (Attachment ~ 12) PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED 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 speal( 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 dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espai~ol en la reunion de la junta para ayudarle. 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. ACTION/COMMENTS Agenda Regular Council Meeting June 15,1999 Page 5 ACTION/COMMENTS I. 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 551 of the Texas Government 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. 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 legal issues associated with budget cuts. J. SPECIAL DISCUSSION ITEM 13. Consideration and discussion of recommended FY 99-00 Operating Budget. (Attachment # 13) PRESENTATIONS: Public comment will not be solicited on Presentation items. 14. Fourth of July Big Bang Celebration (Attachment # 14) 15. Art Center of Corpus Christi Expansion Plans (Attachment # 15) 16. Recap of 76th Texas Legislature (Attachment # 16) 17. Community Oriented Policing Implementation Plan (Attachment# 17) 18.--Year 2000 ~'" .................. 19. Needs Assessment and Restoration Study of the Old N ueces County Courthouse (Attachment # 19) 20. Greater Corpus Christi Alliance Quarterly Update (Attachment # 20) Agenda Regular Council Meeting June 15,1999 Page 6 ACTION/COMMENTS 21. 22. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropdate, the City Council 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 two 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. PUBLIC HEARINGS: CRIME CONTROL AND PREVENTION DISTRICT Resolution approving the FY 99-00 Budget for the Corpus Christi Crime Control and Prevention District. (Attachment # 21) ZONING CASES: Case No. 599-1, Garron Dean: A change of zoning from an "R-lB' One-family Dwelling District to an "AB" Professional Office District on Alameda Estates, Block 2, east 7,275 square feet of Lot 8A, located between Walton and Delano Drives, approximately 100 feet east of Robert Drive. (Attachment # 22) Plann n.q Comm ss on's and Staff's Recommendation: Approval of the "AB" District. ORDINANCE Amending the Zoning Ordinance upon application by Garron Dean, by changing the Zoning Map in reference to a 7,275 square feet tract out of Lot 8A, Block 2, Alameda Estates, from "R-lB" One-family Dwelling District to "AB" Professional Office District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. REGULAR AGENDA (NO REGULAR ITEMS) REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; 0?_36?4 Agenda Regular Council Meeting June 15,1999 Page 7 ACTION/COMMENTS reports of activities of individual Council members and Staff; constituent concems; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other bdef discussions regarding city-related matters. 23. CITY MANAGER'S REPORT 24. 25. * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 4:00 .p.m., June 11 ,1999. City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www. ci.corpus-christi.tx.us after 5:00 p.m. on the Friday before regularly scheduled council meetings. 17. M99-183 Motion to approve in concept the community oriented policing program proposed by Police Chief Alvarez, as well as to allow the Police Department to go before the Crime Control and Prevention District Board to seek the necessary funding to establish the police substation/truancy and curfew assessment center in Hector P. Garcia Park~