HomeMy WebLinkAboutMinutes City Council - 08/31/1993I 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 August 31, 1993, which
were approved by the City Council on September 14, 1993.
WITNESSETH MY HAND AND SEAL, this the 15th day of September, 1993.
Armando Chapa
City Secretary
SEAL
MINUTES
CITY OF CORPUS CHRISTI, TEXAS
Regular Council Meeting
August 31, 1993
2 p.m.
PRESENT
Mayor Mary Rhodes
Mayor Pro Tem Cezar Galindo
Council Members:
Jack Best
Melody Cooper
Betty Jean Longoria
Dr. David McNichols
Edward Martin
Clif Moss
David Noyola
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 Pastor Gloria Fajardo, Cathedral of the Palms,
following which the Pledge of Allegiance to the Flag of the United States was led by Council
Member Galindo.
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 August 24, 1993, and there being no corrections, she proclaimed them approved as
presented.
* Council Members Cooper and Noyola arrived at the meeting at 2:05 p.m.
Mayor Rhodes called for consideration of items from the Regular Agenda and
announced the discussion on Item 1, consideration and possible action on the proposed
contract of sale of the City's natural gas distribution system to Southern Union Gas
Company.
Minutes
Regular Cc til Meeting
August 31, 1993
Page 2
City Manager Garza gave a brief history on the development of the sale of the City's
natural gas distribution system. He then referred to the utility rate cap limitation in the City
Charter and stated that the City's present utility rate structure could not provide sufficient
funding for adequate water and wastewater maintenance, wastewater treatment plant
expansion, and new water sources.
Council Member Moss stressed the importance of exercising the present Garwood
and Lake Texana options. He further stressed the importance of allowing the voters to
decide whether to sell the gas system to save taxes and create a competitive market
concerning energy sources in the City. Mr. Moss also discussed the terms of the gas sale
contract which could provide funds for the necessary water and wastewater improvements.
He further pointed out that Southern Union's (SU) rate structure was equivalent to the
City's future rate structure. He also referred to the success of SU in the other Texas cities
and stated that the taxpayers should have a choice concerning future tax savings and a utility
efficiently operated by a good corporate citizen.
Council Member McNichols inquired whether City Manager Garza would
recommend the sale of the City's gas distribution system. City Manager Garza discussed the
two funding options available for the necessary water and wastewater items: full funding or
a phased -in funding program. He stated that, if the Council chose the full funding option,
he would recommend the sales tax increase. He further stated that, on the other hand, if
a phased -in program were deemed more appropriate, the sale of the gas system would be
the better choice. Mr. Garza then discussed the potential phased -in program involving the
Choke Canyon debt and a 1/2 cents sales tax increase. He next stated that acquisition of
new water sources was a better investment than the gas system. In further response,
Mr. Garza discussed present utilization of an 1/8 cents sales tax to initiate the water supply
options and reduce future utilization of the sales tax. He lastly discussed the three possible
funding options: sale of the gas system, possible resolution of the Choke Canyon debt, and
a future 1/2 cents sales tax increase and stated that a sales tax increase would provide a
better balance.
Council Member McNichols stated that the City's gas system was a good system and
the foremost issue was whether to trade a good asset for future water sources. He stated
that, if the system were traded for partial funding of a water supply, the City would still
possess a good gas system with similar rates and ensure an adequate water supply for the
future.
In response to Council Member Longoria, City Manager Garza reviewed the costs
for water/wastewater capital improvement projects. He suggested funding the expansion
and maintenance of wastewater treatment plants within the six percent rate cap limitation.
He stated that this would reduce expenses and free new funding for new water sources.
Next, Mrs. Longoria referred to SU's recent change to Article XIII of the contract
concerning the $425,000 reimbursement fee. Mr. Garza stated that SU's position remained
that they would not reimburse the City and he suggested that the Council request SU to
reconsider. He further suggested setting a deadline for a response.
Minutes
Regular Co ;il Meeting
August 31, 1993
Page 3
In response to Council Member Moss, Mr. Garza stated that approximately 75
percent of the $425,000 had been expended.
Council Member Best commented on the Garwood and Lake Texana options and
posed several questions to City Manager Garza about the present management of the gas
division. Mr. Garza discussed the excellent administration of the system, reduction in the
cost of gas, and the City's gas marketing capabilities. Dr. Best referred to the combined
utility fund ending balance projections provided to the Council and commented favorably
on one particular chart consisting of retaining the gas system, establishing a stormwater
utility, annually increasing utility rates by six percent, and an increase in the sales tax of 1/4
cents. He stated that this option would allow tourists as well as citizens to be responsible
for future water supplies.
Council Member Noyola stated opposition to the sale of the gas system and to an
election on the matter. Mr. Noyola supported Dr. Best's suggestion.
Council Member Cooper stated support of the sale of the gas system, but expressed
concern about placing the sale on a ballot because she did not feel it would be approved.
She further expressed concern about SU withdrawing the reimbursement fee to the City.
Mayor Rhodes commented that the public had the right to choose whether to sell the
gas system. She further stated that she would support the first reading of the items on the
day's agenda concerning the gas sale, but would not support the second reading if SU did
not reimburse the $425,000 as originally planned. She requested that the City Manager
contact SU, if the items passed on the first reading at the day's meeting, and request the
reimbursement fee.
Council Member Galindo referred to Item 3 on the day's agenda concerning a twelve
month gas supply agreement wherein the cost of gas for residential consumers would be
reduced approximately $9.70 a month. He referred to SU's proposed rate structure
involving increases and spoke favorably on retaining the gas system. He further suggested
better marketing strategies and stated that the cost for a future water supply not be placed
on gas consumers.
Council Member Cooper concurred with Mayor Rhodes concerning the second
reading of the ordinance contingent upon SU providing the $425,000 reimbursement fee.
Further deliberation ensued and Mayor Rhodes opened the public hearing on Item
lc, approval of a rate program, gas rates and rules of service within the City limits, subject
to certain contingencies; and establishing an effective date.
Mr. Phil Rosenstein, 949 Bobalo, commented favorably on the present management
of the gas system and stated that private entities did not provide the considerations to senior
citizens and disabled people as provided by a municipality. He expressed concern about
future gas rates and stated opposition to the sale or placing the sale before the voters.
Minutes
Regular ,Co 31 Meeting
August 31, 1993
Page 4
Mrs. Dorothy Spann, 4350 Ocean Drive, requested consideration of Dr. Best's
suggestion concerning funding of water and wastewater items.
Mr. Abel Alonzo, 1702 Thames, stated opposition to the sale of the gas division and
placing the sale before the voters. He also supported the utilization of a 1/2 cents sales tax
increase instead.
Mr. Leon Perez, 904 Buford, opposed the sale of the gas system and commented
favorably on desalinization for future water supplies.
Mr. Bernard Paulson, 5310 Greenbriar Drive, commented favorably on the Lake
Texana and Garwood options and allowing voters to make the decision about the City's gas
system. He also referred to the support of the Corpus Christi Area Economic Development
Corporation and the Board of Trade - Port of Corpus Christi for the sale and using the
proceeds for future water items.
City Secretary Chapa polled the Council for their votes as follows:
la. FIRST READING ORDINANCE
Approving the contract of sale of the Corpus Christi Gas Distribution System
between the City of Corpus Christi and Southern Union Gas Company subject to
approval by the qualified voters; and authorizing the City Manager to sign such
contract.
The foregoing ordinance passed on first reading by the following vote: Rhodes,
Cooper, Longoria, Martin, McNichols, and Moss voting "Aye"; Best, Galindo, and
Noyola voting "No."
lb. FIRST READING ORDINANCE
Granting to Southern Union Gas Company, a division of Southern Union Company,
a corporation, its legal representatives, successors, lessees and assigns, grantee herein,
certain powers, licenses, rights-of-way, privileges and franchise to construct, operate
and maintain in the City of Corpus Christi, Texas as now or hereafter constituted,
works, systems and plants for the handling, transporting, sale, and distribution of gas
in said City and for the distribution and sale of gas to said City, its inhabitants, and
others and to use the streets, avenues, easements, rights-of-way, alleys, highways,
sidewalks, bridges and other structures and places and public grounds, except parks,
in said City for a period of twenty (20) years and prescribing certain rights, duties,
terms and conditions herein mentioned, and providing for the payment to said City
of a percentage of certain revenues of grantee from its operations therein and other
consideration; providing for arbitration of certain disputes; providing for the
acceptance hereof by grantee; containing a savings clause; providing for publication;
and repealing conflicting ordinances.
Minutes
Regular. Co. al Meeting
August 31, 1993
Page 5
The foregoing ordinance passed on first reading by the following vote: Rhodes,
Cooper, Longoria, Martin, McNichols, and Moss voting "Aye"; Best, Galindo, and
Noyola voting "No."
Mayor Rhodes requested that the City Manager contact SU concerning the $425,000
reimbursement fee.
City Secretary Chapa polled the Council for their votes as follows:
lc. FIRST READING ORDINANCE
Approving rate program, gas rates and rules of service within the City limits, subject
to certain contingencies; and establishing an effective date.
The foregoing ordinance passed on first reading by the following vote: Rhodes,
Cooper, Longoria, Martin, McNichols, and Moss voting "Aye"; Best, Galindo, and
Noyola voting "No."
Mayor Rhodes announced the discussion on Item 2, consideration and possible action
on future water supply alternatives.
Council Member Martin posed several questions concerning the creation of a
stormwater utility in relationship to new federal mandates and continuing services.
Mr. Garza responded. Mr. Martin suggested a separation in the costs. City Attorney Bray
also stated that the initial creation, fees, and use of the revenues were governed by the
State. Mr. Martin then discussed the costs of future federal mandates and suggested that
the Council instruct the staff to proceed with the stormwater utility model. He further
discussed revenue and expenditure projections and stated that the stormwater utility would
not have an immediate revenue source.
City Manager Garza stated that staff would recalculate the combined utility fund
ending balance projections reflecting a phased -in approach. In response to Council Member
Moss, City Manager Garza stated that staff would present a proposal to the Council for the
sale of revenue bonds for performance of the first installment of the capital improvements
program. He further stated that this cost would require an increase in the utility rates.
Council Member Martin suggested that staff inform Garwood and Lake Texana that
the City will proceed to exercise the options prior to the expiration date of the contracts.
A brief discussion ensued and it was the consensus of the Council that staff prepare a
notification resolution.
Next, Mayor Rhodes stated that October 27, 1993, had been designated as "National
Unfunded Mandates Day." She referred to the related survey and requested participation
by the City Manager.
Mayor Rhodes called for comments from the audience.
Minutes
Regular .Co. _cil Meeting
August 31, 1993
Page 6
Mr. Joe McComb, 5323 St. Andrews, stated support of the Garwood and Lake
Texana options. He further expressed concern that the voters would not approve funds for
the water source options in light of the water releases.
Mrs. Dorothy Spann, 4350 Ocean Drive, supported the Garwood and Lake Texana
options and continuation of the water releases until a mutual resolution was obtained.
Council Member McNichols stated that the City was presently pursuing new water
sources for the City and also working on a fair and equitable plan with the Texas Water
Commission concerning the water releases.
Mayor Rhodes announced the discussion on Item 3, a motion for execution of a
twelve month gas supply agreement with Reata Industrial Gas, L.P.
City Manager Garza stated that the proposed twelve month gas supply agreement was
contingent upon the sale of the gas system.
Mayor Rhodes called for comments from the audience, and there were none.
City Secretary Chapa polled the Council for their votes as follows:
3. M93-253
Motion authorizing the City Manager, or his designee, to execute a twelve (12)
month gas supply agreement with Reata Industrial Gas, L.P. for the purchase of
100% of the City's natural gas requirements to begin on January 1, 1994 and expire
on January 1, 1995.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, Moss, and Noyola voting "Aye."
Mayor Rhodes announced the discussion on Item 4, a motion to enter into an
agreement with the Conrad Blucher Institute for Surveying and Science at Corpus Christi
State University.
City Manager Garza pointed out that this agreement was the result of a new federal
mandate and discussed the procedures involved. Council Member Martin requested that
staff closely monitor the testing and provide the Council with an annual report.
Mayor Rhodes called for comments from the audience, and there were none.
City Secretary Chapa polled the Council for their votes as follows:
Minutes
Regular Cc 11 Meeting
August 31, 1993
Page 7
4. M93-254
Motion authorizing the City Manager or his designee to enter into an agreement with
the Conrad Blucher Institute for Surveying and Science at Corpus Christi State
University (now known as Texas A&M University - Corpus Christi), in the amount
of $109,105, subject to annual appropriation, for the purpose of providing dissolved
oxygen monitoring and data collection in Oso Bay as required by the operating
permit for the Oso Water Reclamation Plant.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, Moss, and Noyola voting "Aye."
Mayor Rhodes announced the discussion on Item 5, a resolution authorizing the City
of Corpus Christi to join with other cities to intervene in the fuel rate case filed by Central
Power & Light Company, and related proceedings; and appointing a representative to the
cities steering committee for such proceedings.
City Manager Garza briefly discussed the necessity for the resolution and requested
that Jimmy Bray, City Attorney, be appointed as the representative.
Mayor Rhodes called for comments from the audience.
Mr. Leon Perez, 904 Buford, discussed problems with his electric bill. Mayor Rhodes
suggested that Mr. Perez contact Central Power and Light Company.
City Secretary Chapa polled the Council for their votes as follows:
5. RESOLUTION NO. 021739
Resolution authorizing the City of Corpus Christi to join with other cities to
intervene in the fuel rate case filed by Central Power & Light Company, PUC
Docket No. 12,154, and related proceedings; and appointing Jimmy Bray as
representative to the cities steering committee for such proceedings.
The foregoing resolution passed by the following vote: Rhodes, Best, Cooper,
Galindo, Longoria, Martin, McNichols, Moss and Noyola voting "Aye."
Mayor Rhodes called for a five minute recess.
Mayor Rhodes reconvened the council meeting.
Mayor Rhodes announced the discussion on Item 6, the Flour Bluff Area
Development Plan.
Minutes
Regular Cot it Meeting
August 31, 1993
Page 8
Mr. Tom Utter, Group Manager, Development Services, briefly discussed the Flour
Bluff Area Development Plan in association with the City's Comprehensive Plan. He also
referred to the public meetings and hearings on the proposed plan and resolution of many
issues.
Through the use of slides, Mr. Robert Payne, Senior Planner, outlined the boundaries
of the proposed Flour Bluff Area Development Plan (FBADP). He also pointed out the
existing land uses and landmarks and stated that much of the area was vacant. Next, Mr.
Payne explained some of the zoning concerns in the plan including air installation
compatibility use zones and accident potential zones. Mr. Payne then discussed the major
categories of environment, land use, transportation, and public services.
Next, Mr. Payne pointed out Whiteley Drive on the map and the surrounding area.
He reviewed the zoning history of Lot 49 on Whiteley Drive and explained the staff's
recommendation. He stated that the owner of Lot 49 was requesting continuance of the B-2
zoning and that the neighborhood was in opposition and requesting single family residential
zoning instead. He further discussed reducing the current B-2 Bayfront Commercial zoning
to prohibit taverns, reducing the size of any future restaurant, and allowing the existing
twelve boat slips.
Mr. Utter pointed out that a date in the ordinance required correcting. Mayor
Rhodes made a motion to amend the ordinance to reflect March 10, 1993 as the date of the
formal public hearing on the FBADP, seconded by Council Member Longoria. Mayor
Rhodes called for a voice vote and the motion passed.
Mr. Utter responded to several inquiries concerning proposed road improvements
and existing zoning in the plan.
Mayor Rhodes opened the public hearing on Item 6, adoption of the Flour Bluff
Area Development Plan: an element of the Comprehensive Plan; an ordinance approving
the Flour Bluff Area Development Plan for adoption as an element of the Corpus Christi
Comprehensive Plan; establishing the City's policies for growth, development, and aesthetics
for the Flour Bluff area.
Mayor Rhodes called for comments concerning issues other than the Whiteley Drive
matter.
Mr. Bob Byrd, 273 Lola Johnson, stated support of the proposed Flour Bluff Area
Development Plan.
Mr. Ronald Rowell, Superintendent of Flour Bluff Independent School District,
stressed the importance of the area development plan for the Flour Bluff area in
relationship to the rapid growth of the Flour Bluff Independent School District.
Minutes
Regular. Co til Meeting
August 31, 1993
Page 9
Mr. Willie Lenox, 302 NAS Drive, suggested that the dirt removed to raise the J. F.
Kennedy Causeway be utilized for problems in the Laguna Shore Road area and stressed
the importance of the Waldron Road project.
In response to Mr. Lenox, Mayor Rhodes stated that the JFK Causeway would be a
State project and suggested that Mr. Lenox contact the State.
Ms. Marie Speers, 909 Red Start, suggested a gateway park at the entrance to Flour
Bluff and discussed future development of Debra Lane. She also stated opposition to
improving Laguna Shores accommodating higher traffic volumes.
Mayor Rhodes called for comments concerning the Whiteley Drive matter.
Mr. Hal George, attorney-at-law representing Whiteley Drive residents, recognized
the citizens residing on Whiteley Drive present at the day's meeting. Mr. George also
presented letters and pictures to the Council concerning Whiteley Drive. He further
requested that Lot 49 be rezoned to single family residential and placed in the Flour Bluff
Area Development Plan. He also reviewed the zoning history of Lot 49 and the reasons the
residents opposed the B-2 zoning.
Mr. Charles R. Butler, attorney-at-law representing Mr. Jim Faris, owner of Lot 49,
stated opposition to downzoning Lot 49 to B-1 and the special permit requirement. He
discussed the history of the zoning of the lots in the Laguna Madre Cove and stated that Lot
49 had always been a marina. He further stated that there were no plans to construct a bar
or tavern on Lot 49.
In response to Mayor Rhodes inquiry, Mr. Payne stated that staff was recommending
that the commercial land use at the end of Whiteley Drive be limited to minimize the
negative impacts to the adjacent residential neighborhood as long as Whiteley Drive was the
sole land access to the commercial property. He further stated that such impacts include,
but not limited to, the type and amount of traffic generated from the site, noise, odor, and
glare from commercial lighting.
Mayor Rhodes stated that the staff's recommendation appeared to protect the
Whiteley Drive residents.
Mr. Joseph Allen Smith, 3850 Wagner Lee, stated support of the marina and the
present B-2 zoning.
In response to Mayor Rhodes, Mr. Utter stated that the marina would be allowed by
virtue of the grandfather clause with the recommended B-1 zoning and discussed further the
staff's recommendation.
Mr. John D. Mortimer, 4334 Ocean Drive, previous Whiteley Drive resident, stated
opposition to a restaurant on Lot 49 and the sale of alcoholic beverages at this location also.
Minutes —
Regular. Cot 11 Meeting
August 31, 1993
Page 10
Mrs. Katherine Zimmerman, 130 Whiteley Drive, stated support of the restaurant on
Lot 49.
Ms. Sherry Nash, 106 Whiteley Drive, prospective buyer of Lot 49, discussed her
plans for the use of Lot 49. She further requested that the zoning remain B-2 to secure her
investment.
Mr. Jim Faris, 110 Whiteley Drive, owner of Lot 49, expressed concern about the
implications of 13-1 zoning with special permit provisions to the future value of Lot 49.
Council Member Best made a motion to close the public hearing, seconded by
Council Member Noyola and passed.
In response to Council Member Cooper, Mr. Utter discussed other zoning
alternatives protecting the present and future property owners.
Council Member Martin expressed concern about the staff's recommendation
concerning the zoning of Lot 49 and suggested that the zoning be addressed through a
zoning application.
In response to Council Member Martin, City Attorney Bray stated that, through the
area development plan and the grounds presented at the day's meeting, the property could
legally be zoned 13-1. However, he suggested separation of the plan and the zoning on Lot
49.
A broad discussion ensued and Council Member Martin suggested to continue the
B-2 zoning as long as the present ownership continued with the goal that, upon
abandonment, the property would return to single family residential zoning.
Council Member McNichols made a motion to remove Policy Statement B.14 from
the Flour Bluff Area Development Plan, seconded by Council Member Noyola. Mayor
Rhodes called for a voice vote and the motion passed.
City Secretary Chapa polled the Council for their votes as follows:
6. FIRST READING ORDINANCE
Adopting the Flour Bluff Area Development Plan as an element of the City of
Corpus Christi Comprehensive Plan; and establishing the City of Corpus Christi's
development objectives, policies, and programs for the Flour Bluff area.
The foregoing ordinance passed as amended on first reading by the following vote:
Rhodes, Best, Cooper, Galindo, Longoria, Martin, McNichols, Moss, and Noyola
voting "Aye."
Mayor Rhodes opened the public hearing on the following zoning case:
Minutes
Regular a ..ci1 Meeting
August 31, 1993
Page 11
7. Case No. 693-4 Cleone Smith Baskin: A change of zoning from "R -1B" One -family
Dwelling District to 'B-1" Neighborhood with a Special Permit on being 2.86 acres
out of Lot 10, Bancroft Farm Lots, located on the west side of Villa Drive,
approximately 30 feet north of Leopard Street.
Mr. Utter explained the provisions of the Special Permit. Mayor Rhodes inquired
whether the owner was in agreement. Mr. Horace Green stated that he would prefer B-4
zoning, but that he would accept the staff's recommendation.
Council Member Best made a motion to close the public hearing, seconded by
Council Member Galindo and passed unanimously.
Mayor Rhodes made a motion to amend the ordinance by changing the Zoning Map
in reference to 2.86 acres out of Lot 10, Bancroft Farm Lots, from "R -1B" One -family
Dwelling District to 'B-1" Neighborhood Business District and granting a special permit for
a mini -storage warehouse facility use as defined in the "B-4" General Business District. The
motion was seconded by Council Member Longoria. Mayor Rhodes called for a voice vote
on the motion and the motion passed.
City Secretary Chapa polled the Council for their votes as follows:
7. ORDINANCE NO. 021740
Ordinance amending the Zoning Ordinance upon application by Cleone Smith
Baskin, by changing the Zoning Map in reference to 2.86 acres out of Lot 10,
Bancroft Farm Lots, from "R -1B" One -family Dwelling District to "B-4" General
Business District.
The foregoing ordinance passed as amended on first reading by the following vote:
Rhodes, Best, Cooper, Longoria, Martin, McNichols, Moss, and Noyola voting "Aye";
Galindo voting "No."
Mayor Rhodes recessed the Regular Council Meeting for the meeting of the Corpus
Christi Community Improvement Corporation.
Mayor Rhodes reconvened the Regular Council Meeting.
Mayor Rhodes called for consideration of consent motions, resolutions, ordinances
and ordinances from previous meetings on Items 9 through 22, and Council Members
requested that Items 10, 16, 18, 19, and 21 be withheld for discussion.
City Secretary Chapa polled the Council for their votes as follows:
Minutes —
Regular. Cot _411 Meeting
August 31, 1993
Page 12
9. M93-255
Motion approving an amendment to the consent agreement adopted by Motion No.
M93-101 passed 3/23/93 for the loan agreement between the Corpus Christi
Community Improvement Corporation and a bank consortium (including
NationsBank, Texas Commerce Bank, Mercantile Bank, Citizens Bank, and Nueces
National Bank) increasing the loan amount from $500,000 to $675,000.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
11. M93-256
Motion awarding a contract in the amount of $16,720 to Dailey & Wells
Communications, Inc. to relocate microwave equipment out of the basement of the
Old Police Building.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
12. M93-257
Motion rejecting bids received for paper products for Bid Invitation No. BI -0259-93
based on lack of competition.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
13. M93-258
Motion approving a supply agreement for part time security workers for the
Convention Center Facilities in accordance with Bid Invitation No. BI -0227-93 with
Eddie Garza Security, Corpus Christi, Texas based on lowest responsible bidder in
the amount of $125,000. The term of the contract will be for twelve months with
option to extend for up to two additional twelve month periods, subject to the
approval of the contractor and the City Manager, or his designee. Funds are
budgeted for FY 93-94 by the Convention Center and Coliseum.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
14. M93-259
Motion approving a supply agreement for large lamps in accordance with Joint
Governmental Purchasing Group Bid Invitation No. JGPG-93-4 with the following
companies for the following amounts, based on low bid for a total estimated annual
Minutes —
Regular Co. _ell Meeting
August 31, 1993
Page 13
expenditure of $13,512.89. The terms of the agreements shall be for twelve months,
with option to extend for an additional twelve months, subject to the approval of the
suppliers and the City Manager or his designee. Funds are budgeted for FY 93-94
by the using departments.
Flato Electric Supply Co.
Corpus Christi. Texas
(Groups - 1 & 4)
$3,411.58
American Light, Inc.
Corpus Christi. Texas
(Groups - 2, 3, & 5)
$10,101.31
GRAND TOTAL - $13,512.89
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
15. M93-260
Motion authorizing the City Manager, or his designee to execute an agreement with
Neighborhood Centers of Corpus Christi, Inc. to provide $57,000 from the FY93
CDBG Program for improvements to the Molina, Elgin Park and Marguerite Day
Care Centers.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
17. M93-262
Motion to refinance four lease purchase agreements currently being financed with
Associates Commercial Corporation by adding them to our present lease line of
credit with G.E. Capital Public Finance, Inc.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola absent.
20. FIRST READING ORDINANCE
Authorizing the City Manager or his designee to execute a five year agreement with
the Buccaneer Commission Inc., for lease of City property for the purpose of
conducting a carnival, lease of office space in Memorial Coliseum and provision of
police service for crowd and traffic control; Buccaneer Commission, Inc. agrees to
continue making donations to charitable or civic causes in lieu of rental payment.
The foregoing ordinance passed on first reading by the following vote: Rhodes, Best,
Cooper, Galindo, Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola
absent.
Minutes
Regular Q .cil Meeting
August 31, 1993
Page 14
22. FIRST READING ORDINANCE
Authorizing the City Manager to execute a five year Use Privilege Agreement with
Padre Little League, Inc. dba Padre Little/Senior League for operation of a youth
baseball program at the Bill Witt Park Softball Complex on Yorktown Blvd. in
consideration of Padre Little League, Inc. undertaking all maintenance and repairs
of said complex.
The foregoing ordinance passed on first reading by the following vote: Rhodes, Best,
Cooper, Galindo, Longoria, Martin, McNichols, and Moss voting "Aye"; Noyola
absent.
Mayor Rhodes opened the discussion on Item 10, amending the lease agreement
adopted by Ordinance No. 021640 passed 4/27/93 between the Corpus Christi Community
Improvement Corporation and the City of Corpus Christi for the Old Police Station building
increasing the lease term from 10 years to 12 years.
Mr. Utter pointed out a correction to the lease agreement. Mayor Rhodes made a
motion to amend the ordinance to reflect April 1, 1994 through March 31, 2006, as the
correct term period. The motion was seconded by Council Member Martin. Mayor Rhodes
called for a voice vote on the motion and the motion passed.
Mayor Rhodes called for comments from the audience, and there were none.
City Secretary Chapa polled the Council for their votes as follows:
10. FIRST READING ORDINANCE
Amending the lease agreement adopted by Ordinance No. 021640 passed 4/27/93
between the Corpus Christi Community Improvement Corporation and the City of
Corpus Christi for the Old Police Station building increasing the lease term from 10
years to 12 years.
The foregoing ordinance passed on first reading as amended by the following vote:
Rhodes, Best, Galindo, Longoria, Martin, McNichols, and Moss voting "Aye"; Cooper
and Noyola absent.
Mayor Rhodes opened the discussion on Item 16, motion approving a 36 month lease
for four copiers.
Council Member Galindo inquired about placing the lease on the City's lease
purchase agreement program to reduce the interest rate. City Manager Garza pointed out
that the item was a lease and not a lease purchase. He further discussed the advantages of
the lease compared to a lease purchase.
Mayor Rhodes called for comments from the audience, and there were none.
Minutes
Regular Ci .cil Meeting
August 31, 1993
Page 15
16. M93-261
Motion approving a 36 month lease of four copiers; three for the Police Department
and one for Engineering/Voluntary Paving in accordance with Bid Invitation No. BI -0274-93
based on low bid and best bid from Texas Copy Systems, Corpus Christi, Texas for a 36
month total of $32,316. Funds have been budgeted for FY 93-94 by the using departments.
The foregoing motion passed by the following vote: Rhodes, Best, Cooper, Galindo,
Longoria, Martin, McNichols, Moss, and Noyola voting "Aye."
Mayor Rhodes opened the discussion on Item 18, ordinance appropriating $1,500,000
from the Capital Improvement Fund, and authorizing the transfer of these funds into the
General Debt Service Fund for the annual debt service payment.
Council Member Martin inquired about the transfer of funds in the item. City
Manager Garza explained the fund transfer in relationship to the receipt of the interest
earnings and the annual budget.
In response to Council Member Galindo, Mr. Garza reviewed the origination and
utilization of the interest earning funds.
Mayor Rhodes called for comments from the audience, and there were none.
18. ORDINANCE NO. 021741
Ordinance appropriating $1,500,000 from the Capital Improvement Fund, and
authorizing the transfer of these funds into the General Debt Service Fund for the
annual debt service payment.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Best, Cooper, Galindo, Longoria, Martin, McNichols, Moss, and
Noyola voting "Aye."
Mayor Rhodes opened the discussion on Item 19, ordinance appropriating $1,159,500
from the No. 220 Street Bond Fund and allocating funds in the amount of $225,000 to the
Del Mar Area Neighborhood Streets Phase 3; $346,000 to the South Padre Island
Drive/Ayers Street Area Neighborhood Streets; $200,000 to the Annaville Area No. 3
Neighborhood Streets; and $388,500 to the Street Bond Fund Reserve Appropriation.
Council Member Moss inquired about the completion date of the project. City
Manager Garza stated that Mr. Moss would be provided with a project schedule reflecting
such date.
Mayor Rhodes called for comments from the audience, and there were none.
Minutes -
Regular 0. al Meeting
August 31, 1993
Page 16
19. ORDINANCE NO. 021742
Ordinance appropriating $1,159,500 from the No. 220 Street Bond Fund and
allocating funds in the amount of $225,000 to the Del Mar Area Neighborhood
Streets Phase 3; $346,000 to the South Padre Island Drive/Ayers Street Area
Neighborhood Streets; $200,000 to the Annaville Area No. 3 Neighborhood Streets;
and $388,500 to the Street Bond Fund Reserve Appropriation.
An emergency was declared and the foregoing ordinance passed by the following
vote: Rhodes, Best, Cooper, Galindo, Longoria, Martin, McNichols, Moss, and
Noyola voting "Aye."
Mayor Rhodes opened the discussion on Item 21, authorizing the City Manager to
execute a three year Lease Agreement with the Catamaran Sailing Association for .60 acres
on Corpus Christi Beach Park for the operation of a Sail Park and storage facility for a
monthly payment of ten percent (10%) of revenue collected for storing sail craft.
Council Member Galindo inquired whether the sail park and storage facility was in
compliance with the City's codes. City Manager Garza replied in the affirmative.
Mayor Rhodes called for comments from the audience, and there were none.
21. FIRST READING ORDINANCE
Authorizing the City Manager to execute a three year Lease Agreement with the
Catamaran Sailing Association for .60 acres on Corpus Christi Beach Park for the
operation of a Sail Park and storage facility for a monthly payment of ten percent
(10%) of revenue collected for storing sail craft.
The foregoing ordinance passed on first reading by the following vote: Rhodes, Best,
Cooper, Galindo, Longoria, Martin, McNichols, Moss, and Noyola voting "Aye."
The Council went into closed session, pursuant to Article 6252-17, Sec. 2(e), V.A.C.S.,
regarding Item 23, enforcement of City of Corpus Christi franchise with TCI Cablevision.
The Council returned from closed session.
Mayor Rhodes stated that the Council suggested that the parties involved in the TCI
Cablevision issue resolve the matter among themselves in an amicable manner taking into
consideration the effects on the citizens. (No action was taken on Item 24).
Minutes.
Regular Cc .cil Meeting
August 31, 1993
Page 17
24. WITHDRAWN
Mayor Rhodes called for the City Manager's report. City Manager Garza discussed
the Texas Water Development Board's visit to the City on September 15 and 16, 1993. He
stated that a reception would be held at the Museum of Science and History from 6:00 to
9:00 p.m. on September 15, 1993, and a meeting would be held in the Council Chamber on
September 16, 1993 beginning at 9:00 a.m. He further commented that invitations would
be sent to the Council.
Mayor Rhodes referred to the meeting with the Corpus Christi Area Convention &
Visitor's Bureau and the request thereof. City Manager Garza stated that the item was
presently under staff consideration.
Mayor Rhodes called for Council concerns and reports.
Council Member Noyola requested information concerning the July, 1993 tax
collections.
Council Member McNichols requested that staff provide an update on the
establishment of the ordinance to control boat wakes and speed in private canals and
waterways.
Council Member Galindo requested an update on the Del Mar project.
Council Member Moss requested an update on the Baldwin Avenue traffic signal
coordination project.
City Manager Garza stated that the requested information at the day's meeting would
be provided to the Council.
Mayor Rhodes called for petitions from the audience.
Mr. Ronald A. Hudson, 3556 Austin, referred to the TCI Cablevision issue. Mayor
Rhodes replied that a violation had not occurred. Mr. Hudson then referred to the
upcoming Human Relations Commission meeting and reviewed the commission's purpose.
He encouraged the citizens to attend. Lastly, Mr. Hudson also referred to a Supreme Court
case concerning religious activities.
There being no further business to come before the Council, Mayor Rhodes declared
the Council Meeting adjourned at 6:35 p.m. on August 31, 1993.