HomeMy WebLinkAboutMinutes City Council - 06/27/2000I 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 June 27, 2000, which were approved by
the City Council on July 11, 2000.
WITNESSETH MY HAND AND SEAL, this 1 lth day of July, 2000.
Armando Chapa
City Secretary
SEAL
MINUTES
CITY OF CORPUS CHRISTI, TEXAS
Regular Council Meeting
June 27, 2000
9:10 a.m.
PRESENT
Mayor Samuel L. Neal Jr.
Mayor Pro Tem Dr. Arnold Gonzales
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Rex A. Kinnison
Betty Jean Longoria
John Longoria
Mark Scott
City Staff:
City Manager David R. Garcia
Deputy City Manager George Noe
Assistant City Attorney Jay Reining
City Secretary Armando Chapa
Recording Secretary Rachelle P. Ramon
Mayor Neal called the meeting to order in the Council Chambers of City Hall.
The invocation was delivered by Lt. Col. (Ret.) Chaplain James C. Berbiglia, Island
Presbyterian, following which the Pledge of Allegiance to the United States flag was led by Council
Member Scott. 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 Neal called
for approval of the minutes of the regular Council meeting of June 20, 2000 and the Municipal Court
Committee meeting of June 8, 2000. A motion was made and passed to approve the minutes.
************
Mayor Neal referred to the board and committee appointments on the day's agenda, and the
following appointment was made:
Port of Corpus Christi Authority
Ruben Bonilla (Reappointed)
* * * * * * * * * * * * *
Mayor Neal referred to Item G., the special presentation on the FY 2000-01 operating budget.
City Manager Garcia noted that previously staff discussed revenues and this week they would be
discussing expenditures in several departments.
The first presentation was made by Ms. Barbara Stover, Director of Street Services, the
department which is charged with the continued maintenance of the city's streets, alleys, signalized
intersections, and signs and pavement markings in the city's right-of-way. She said the department's
current budget of $9.16 million includes 151 full-time equivalent positions (FTE's), 1 2 million
square yards of level -up and seal work, recycling 175 square yards of streets, upgrading five
Minutes - Regular Council Meeting
June 27, 2000
Page 2
signalized intersections, and putting down 11.5 miles of thermo-plastic lane striping tape.
Ms. Stover said Street Services was asked to reduce their FY00-01 operating budget by
$750,000, resulting in a total budget of $8.6 million. She the reductions were: 300,000 square yards
less of level -up and seal coat operations (including modifying recycle and seal coat procedures,
materials, and materials application rates); materials, $320,000; fuel, $14,000; elimination of the
11.5 miles of thermo-plastic lane tape, $39,100; and reducing traffic signal intersection upgrades
from five to three, $130,000. She said the budget also includes a reduction in force of 11 FTE's for
a savings of $258,386. She also noted that the LAN/WAN (local -area network/wide-area network)
activity with a staff of eight that is currently in the Street Services budget is being transferred to the
MIS Department. Mr. Garcia, Ms. Stover, and other city staff responded to several questions from
Council members.
Ms. Stover said the proposed reductions will continue to impact the department's overall
service levels, specifically in the area of asphalt maintenance. She referred to a slide in her computer
presentation which illustrated the amount of seal coat, recycle, and overlay work that should be done
on an annual basis according to the 40 -year maintenance model. The slide also showed the amount
of work (in square yards) in the proposed budget and the resulting unmet needs, which totals about
$5 million The next slide showed the total unmet needs for asphalt maintenance (what needs to be
done this fiscal year and the reductions in next fiscal year) for a total of $10.5 million. Mr. Garcia
pointed out that if the bond issue passes in November, it will reduce the amount of unmet needs,
particularly in the overlay category.
Ms. Stover compared service level objectives for traffic signals and signs and markings to
the budgeted amounts for FY00-01, resulting in more unmet needs. She discussed the concept of a
transportation user fee, which establishes a fee against all real property that generates traffic within
the city limits. She noted that the city of Beaumont charges a flat rate while the city of Austin
charges a pro -rated fee, which she explained. Mr. Garcia noted that staffs recommended budget does
not include a transportation user fee. Ms. Stover also discussed Street Services revenue, which is
estimated at $2.25 million for FY00-01. There were additional Council questions about the
contribution from the Regional Transportation Authority.
The Street Services Director pointed out that reactive maintenance of city streets will become
more predominant as proactive maintenance activities are reduced. She said that as the level -up and
seal coating operations continue to regress, there will be a gradual increase in pothole and base
failure repairs, which she explained. With regard to traffic signals, unfunded upgrades and
replacement components will result in increased trouble calls and emergency repairs. She also said
that the cost of petroleum products continues to increase, which affects budgeted service levels; for
example, the cost of hot mix has increased 18.4% (from $23.65 to $28 per ton). She added that the
proposed budget does not include any new capital outlay.
* * * * * * * * * * * * *
The second budget presentation was made by Mr. Tony Cisneros, Director of Park and
Minutes - Regular Council Meeting
June 27, 2000
Page 3
Recreation. He said that department covers 22 different cost centers, including youth services, senior
services, park and recreation, and special services. He said during this meeting staff would not be
discussing the Marina and Golf Enterprise Funds but rather the 17 cost centers in the General Fund.
Mr. Cisneros explained that 75% of the Park and Recreation Department's FY00-01 budget
consists of the operating budget in the amount of $7.58 million while the other 25% consists of
allocations in the amount of $2.56 million. Since allocations are fixed costs, the proposed budget
cuts are all being made in the operating budget and will affect the following activities: Park
Maintenance, Recreation Centers, Athletics, Aquatics, Middle School Program, Cultural Services,
Multicultural Center, and Senior Community Services.
In Park Maintenance, Mr. Cisneros said the reductions include elimination of the
neighborhood park irrigation program as well as no new in-house park construction projects. A
discussion ensued about what the park irrigation program and construction programs entail and the
impact of the proposed reductions.
Regarding the Recreation Centers, Mr. Cisneros said staff is proposing reducing the centers'
operating hours during the school year, which means they will be open on Saturdays from 1 p.m. to
5 p.m. instead of 12 p.m. to 6 p.m. He said staff is recommending eliminating the Ben Garza youth
basketball program; in FY99-00 the program was funded through an anonymous donation of $8,000.
If approved, the reductions will affect programs that occur all year long as well as those that
would have taken place in the summer of 2001, such as the elimination of the eight-week lifeguard
programs at Corpus Christi and McGee beaches. In addition, staff is recommending terminating the
contract with CCISD for use of the Natatorium, which will eliminate the Natatorium public swim
and learn -to -swim programs However, said Mr. Cisneros, the learn -to -swim program will be
continued at Collier Pool throughout the year.
A discussion ensued about the proposed reductions in the Aquatics programs. Mr. Dan
Whitworth, Assistant Director of Park and Recreation, explained that in the 1986 bond program there
was funding for a recreation facility on the south side. At that time CCISD was in the process of
building the Natatorium and the city built a gymnasium in conjunction with the Natatorium. The city
entered into a contract with CCISD for joint use of the Natatorium for non -school use time during
the year and exclusive use during the summer.
Mr. Cisneros said the summer middle school program (located at three school sites) will not
incur an expense to the General Fund as it will be funded through a grant for three years beginning
in summer 2001. He said that staff is recommending eliminating the Cultural Services Division,
which eliminates the following programs. Folklife Celebration ($29,889), "Expressivity" newsletter,
arts marketing, youth arts development, adaptive programs, Bayjammin' concerts on Thursdays
($16,120), and the Sunday summer band concert series at Cole Park ($12,500). He said the only way
those programs could continue would be through outside sponsorships or other funding sources.
With regard to the Multicultural Center, Mr. Cisneros said staff is recommending eliminating
Minutes - Regular Council Meeting
June 27, 2000
Page 4
the Heritage Park tours. He also described staffs recommendation to reorganize the Multicultural
Center's operations by transferring the following programs from the Cultural Services Division: Arts
and Cultural Commission, Sister City Committee, special events, arts subgranting, and park vendor
permits. Mr. Cisneros said the cost of the Senior Companion Program was being eliminated from
the General Fund and paid for by the Area Agency on Aging.
Mr. Cisneros then summarized the budget reductions: 25.98 FTE's eliminated; $778,488 in
total reductions; and $55,355 in lost revenue, for a total net budget reduction of $723,133. Additional
Council comments followed about the proposed reductions. Mayor Neal called for a brief recess.
* * * * * * * * * * * * *
The third budget presentation was made by Fire Chief J.J. Adame. He said the proposed
FY00-01 budget for the Fire Department is $22.48 million, which is a 7.85% increase over the
current budget. He said the breakdown of the proposed budget is: salaries and retirement - 81%;
operating expenses - 8%; and allocations - 11%. He said the department's authorized strength is for
315 firefighters and the current complement is 296 firefighters and 10.8 civilian support personnel.
A discussion followed about the numbers of employees in both the Fire Department and EMS, as
well as considerations for insurance and the fire safety code. Mr. Garza pointed out that staff is not
proposing to eliminate any positions in the Fire Department.
Chief Adame said the 23 firefighter positions that are currently vacant resulted in a salary
savings of $804,608. He said the FY00-01 budget includes drag -up costs of $691,348 for six retiring
firefighters and $930,520 for 30 firefighter recruits to attend the Fire Academy from August 1, 2000
to July 31, 2001. Chief Adame also discussed the following overtime costs: routine - $32,234;
holiday pay - $515,779; FLSA - $338,641; call back - $156,072; and civilian - $2,911, for total
overtime costs of $1,045,637. A discussion followed about staffing levels on fire equipment and
associated fire and rescue operations. The Chief pointed out that it is impossible to run a fire crew
with anything less than three people.
Chief Adame reviewed budgeted vehicle/equipment and furniture expenditures: replacement
pumper truck - lease payment of $34,750; replacement equipment and furniture - breathing air refill
system ($50,000), breathing air cylinders ($30,000), and furniture for fire stations ($19,000); and
new computers for fire stations - $51,000. Council members requested an item -by -item breakdown
of the city's lease/purchase payments.
The Chief went on to say that the service level objectives are to respond promptly to
emergency scenes and to execute superlative customer service. The measures that are utilized are:
for first response - to arrive at the scene within four minutes from being dispatched for 90% of fire
calls; HAZMAT response - timely response to all hazardous chemical incidents; rescue - to
implement safe rescue and rapid transport. He said the recommended budget does not include any
contractual salary increases for swom personnel, and he noted that the current collective bargaining
agreement expires on July 31, 2000.
Minutes - Regular Council Meeting
June 27, 2000
Page 5
Chief Adame also pointed out that the Local Emergency Planning Committee is part of the
Fire Department budget. He said that with the exception of $10,000 of in-kind support that the City
of Corpus Christi contributes, it is totally funded with $107,000 from industry, the Port of Corpus
Christi, and Nueces County. He said this year the LEPC received two grants from TNRCC and Koch
for $150,000 for a community alerting system and for the purchase of a hazardous material truck.
He then responded to additional Council questions.
The fourth budget presentation was made by Mr. John Murray, Director of Emergency
Medical Services. He said this past fiscal year the EMS Department responded to approximately
23,884 calls. The total proposed budget for FY00-01 is $5.38 million, which is an increase of
$371,847 (7.41%) over the FY99-00 adopted budget for maintenance of existing services. He said
the EMS operating budget consists of 60% for salaries and retirement, 25% for operating expenses,
and 15% for allocations.
Mr. Murray also discussed estimated revenues: emergency calls - $3.13 million; Nueces
County OCL charges - $45,000; and subsidy from the General Fund - $2.04 million. He said the
unadjusted collection rate is about 50% and the adjusted rate is 61% in reimbursements. Mr. Murray
said that 84% of the department's revenue is derived from Medicaid, Medicare, and self-insurance.
He said about 40% of the patients that EMS transports do not have any type of insurance coverage.
Mr. Murray further discussed how Nueces County's fee is calculated. He said he was told that
the county will defer those charges to the Hospital District but he said EMS has yet to collect on a
single bill that has been submitted to the Hospital District. Mr. Murray said that several years ago
the county paid about half of the EMS budget ($1.5 million) but they stopped paying at one point.
A discussion ensued.
The EMS Director said the department is approved for 56 sworn personnel (Firefighter
II/EMS or paramedics). He noted that if a vacancy occurs within EMS, there is a promotion or move
out of the Fire Department's budget into the EMS budget to maintain full staffing levels. He said
there are also five civilian support personnel. Mr. Murray said they operate seven units with one unit
in reserve. He then responded to Council members' questions, particularly regarding staffing levels
and EMS and Fire Department response operations.
Mr. Murray continued with his computer presentation on the following budget issues: total
overtime costs - $170,243; purchase of one replacement ambulance - $140,000; lease payments for
two ambulances purchased in 2000 - $76,000; and replacement of equipment - $66,500. He said
EMS's service level objectives are to provide a six -minute response time for 80% of the calls and
to transport trauma patients within 15 minutes. He said they are also working to assure the quality
of care utilizing medical quality improvement standards (documentation, record review, and protocol
compliance). Mr. Murray said there are no salary increases in the budget for sworn personnel and
the current contract expires on July 31, 2000 (the same as the firefighter contract).
Minutes - Regular Council Meeting
June 27, 2000
Page 6
The fifth budget presentation was made by Mr. Lawrence Mikolajczyk, Acting Solid Waste
Services Director, who said that the proposed FY00-01 budget of $15.98 million includes 229 FTE's.
He said that in order to better track costs associated with specific activities, Solid Waste Services
has broken down the collection and disposal sections as follows: Collections - refuse collection
($6.73 million), brush collection ($1.09 million), and recycling ($550,000); Disposal - refuse
disposal ($5.32 million), "Cash for Trash" ($20,000), and brush grinding ($461,000).
Mr. Mikolajczyk said the proposed budget includes the following solid waste services: once -
a -week garbage collection; every -other -week recycling collection; heavy brush collection 10 times
per year; heavy debris collection twice per year (April and October); free residential disposal of
construction material (first Saturday of each month); "Cash for Trash" every other month; household
hazardous waste disposal every three months; "Litter Critter" neighborhood program; and "Hot
Shot" heavy brush/debris service available ($48 minimum and $200 maximum).
Mr. Mikolajczyk noted that proposed significant budget changes include going from twice -a -
week to once -a -week garbage collection for a total savings of approximately $573,932. He said the
proposed budget also includes significant budget increases in salaries and retirement (approximately
$469,000) to accommodate the staff that was added in FY99-00 and the annual impact of the merit
increases. Also, increases in insurance allocation, debt service and other allocations amounted to
about $1.02 million.
The Acting Director said that future issues facing the department include phasing in the
automated garbage collection program; purchasing fully automated trucks for the garbage collection
fleet; purchasing 96 -gallon containers to be used in the once -a -week garbage collection program;
land purchase for the new Cefe Valenzuela Landfill; new ordinance, and the new brush schedule.
Mr. Mikolajczyk then compared the costs for twice -a -week garbage collection ($3.85 million)
and once -a -week collection ($3.27 million), which comes to $573,932. Dividing that figure by the
number of active accounts (73,500) results in a $7.81 yearly increase (65¢ per month) per account
for continuing the twice -a -week garbage collection. He added that staff will come back in the fall
with a program to begin implementing the automated garbage collection program over a three-year
period. A discussion ensued. Mr. Mikolajczyk, Mr. Ron Massey, Assistant City Manager for Public
Works and Utilities, and Mr. Rudy Garza, Acting Budget Director, responded to Council members'
questions.
There was also a discussion about revenues versus expenses. Mr. Garza stated that proposed
FY00-01 Solid Waste revenues will exceed the budgeted Solid Waste expenditures by $3.6 million
(with once -a -week garbage collection). He acknowledged that the revenues go into the General Fund
and are basically subsidizing Fire, Police, Parks, and other departments. Mr. Massey said there are
two revenue streams in Solid Waste Services --curbside collection and the landfill. There was further
discussion about the garbage collection schedule, including a request for a list of other cities with
once -a -week collection, as well as issues surrounding the new landfill.
* * * * * * * * * * * * *
Minutes - Regular Council Meeting
June 27, 2000
Page 7
Mayor Neal referred to the proclamations and presentations on the day's agenda. He
recognized the Foy H. Moody High School baseball team, which were 2000 Class 5A State Finalists,
and the Coastal Bend Pest Control Association for community service at Cole Park Kid's Place. The
Mayor then called for petitions from the audience.
Mr. J.E. O'Brien, 4130 Pompano, said a report had not been given about the recent meeting
with the representatives of the bond rating agencies, and he said the proposed bond sale scheduled
for the day's meeting has been postponed until September. Mr. O'Brien also commented on the
water release program.
Mayor Neal replied that the water release program has not changed. He also commented that
the bond rating trip was very positive and involved meetings with three rating agencies. The Mayor
and Council Members Gonzales and Kinnison represented the Council. He said the trip was an
attempt to acquaint the rating agencies with the city's financial plans at this time and it was not an
attempt to sell any bonds. Mr. Garcia, Mr. Massey, Mr. Reining, and Mr. Garafia also further
discussed the water release program and the Mary Rhodes Pipeline.
Mr. Sam Wigginton, 5334 Gateridge, said that due to rising costs, the city will not be able
to keep functioning properly without raising the tax rate. He said if something does not happen in
the future, the over 65 exemption may have to be taken away. He said the three 1/8th cent sales tax
initiatives and Packery Channel provide some hope for relief to the city's financial difficulties.
Mr. R.F. Hasker, 1813 Wallace, said he hopes the taxpayers on Padre Island do not buy into
the tax increment financing district proposal and its association with Packery Channel. He said the
benefits of Packery Channel to the environment of the Laguna Madre were negligible.
Mr. Gene Knight, 15326 Key Largo, Director of the Padre Isles Property Owners Association,
said Padre Isles sits on 34 miles of public canals. He said as population increases, water pollution
increases as well. The solution is to either control population or increase the amount of water. He
discussed the potential impact of Packery Channel.
Mr. Carl Allen, 2509 Gollihar, discussed a program to try to adopt out more animals from
the city's animal control shelter through a series of public service ads and the use of additional
kennels. He also said he has plans for a more cost-efficient animal control facility.
Ms. Cruz Colomo, President of the Coalition for the Advancement of Women of Nueces
County, referred to a recent comment made by City Manager Garcia. She said that although he
apologized to the woman about whom he made the comment, he should apologize to the women of
Corpus Christi and Nueces County. Ms. Colomo also said that public safety should not be cut and
she suggested that a coalition of retired professionals be formed.
Mr. Carlos Torres, President of the Corpus Christi Firefighters Association, said the fire and
police unions have just begun their negotiations and they have not yet agreed to anything. Referring
to the previous discussion about the Fire Department budget, he said they strive to have at least an
Minutes - Regular Council Meeting
June 27, 2000
Page 8
emergency medical technician on the trucks at all times. He added that there is a need to increase the
number of firefighters, EMT's and paramedics on the daily roster and he discussed equipment needs.
City Manager Garcia said staff would continue with the budget presentations. The sixth
presentation was made by Dr. Nina Sisley, Director of the Corpus Christi-Nueces County Public
Health District. She noted that while the Health Department's total budget is around $6 million, the
city's portion of the FY00-01 proposed budget is $3.19 million. Mr. Garcia pointed out that the
Health Department is funded from three major sources: from the city's General Fund, Nueces
County, and the state of Texas.
Dr. Sisley said staff is proposing decreasing the number of city FTE's at the Health
Department from 76.13 in FY99-00 to 65.63 in FY00-01. She said all of the Health Department
employees (whether they are paid by the city, county or state) are used across the board for public
health activities in Nueces County. She said the reductions are summarized as follows: reduction in
force of 9.5 FTE's - $204,984; operational expenses - $58,544; and reimbursements - $21,284, for
a total of $284,812. Dr. Sisley said the state funding is decreasing and the county funding remains
fairly level except for salary increases.
Dr. Sisley then described the impact of the reduction in force of the following positions:
Account Clerk, Office Assistant I, two Vector Control Technicians, Assistant Animal Control
Supervisor and Animal Control Officer II, Public Health Inspector I, two Custodial positions, and
a part-time Office Aide II in Nursing. She also discussed the Health Department's service level
objectives regarding Animal Control, Environmental and Consumer Health, Vector Control, Vital
Statistics, and Nursing.
The Director said other issues to consider are that six of the 11 Vector Control trucks have
between 110,000 to 200,000 miles on them. Four of the 11 Animal Control trucks have over 100,000
miles, and each vehicle is driven an average of 40,000 miles each year. She said additional
operational monies are needed for Vector Control for larviciding and adulticiding agents and three
additional ULV sprayers are needed in Vector Control. A discussion ensued about the possibility of
St. Louis and Nile encephalitis and dengue fever. Mr. Garcia pointed out that mosquito control is
only carried out in the city limits but the main source for most of the area's mosquitos is in the
county --in the Nueces River area and in the flatlands. Dr. Sisley also responded to Council members'
questions, including the possible formation of a mosquito control district.
* * * * * * * * * * * * *
The seventh budget presentation was made by Chief Municipal Court Judge Rodolfo Tamez
and Ms. Barb Sudhoff, Director of Municipal Courts. Judge Tamez noted that the proposed FY00-01
Municipal Court -Judicial Department budget is small --$282,529. He said that in order for the
department to meet its target budget, it would mean the elimination of 1.5 FTE's: an Office Assistant
I and a part-time judge who performs magistration at the County Jail (total of $43,809). He said the
Minutes - Regular Council Meeting
June 27, 2000
Page 9
elimination of the part-time judge position would require a full-time judge going to the jail seven
days a week to meet the city's contractual obligation to the jail. In addition, the part-time judge is
used as a substitute for the full-time judges at Municipal Court when they are ill or at a conference.
Responding to Council members' questions, Ms. Sudhoff explained that there is no
reimbursement to the city for the part-time judge. She said that 99% of the work performed by the
part-time magistrate is for the county --Class C misdemeanors involve a very small part of the judge's
work at the jail. A discussion ensued about the city's contract with the county for county jail
services, which Judge Tamez explained. He pointed out that if the judge is not present to magistrate
the prisoners, they are released. Ms. Sudhoff said either the county or the city can decide once a year
to establish a committee to review the terms of the jail contract. If either party does not institute that
process, the contract is renewed each year. Mr. Garcia said he believes that the city's contribution
to the jail should decrease.
Ms. Sudhoff used a computer presentation to discuss the Administration division of
Municipal Court. She said the proposed FY00-01 budget of $2.05 million consists of 47 FTE's
(including the two proposed Deputy City Marshal positions). She said the proposed staffing
reductions are as follows: Administration - 1 position; Cashiering - 4; Warrants - 1; and City
Marshals - 4 (the City Marshal Division was originally approved for eight permanent full-time
positions and two temporary positions; six are being proposed for FY00-01). A discussion ensued
about revenue projections and related issues.
Ms. Sudhoff then discussed the impact of the current hiring freeze and the proposed
reductions: reduced customer service levels; reduced number of warrants generated and executed;
negative impact on remaining staff; increased backlogs; lack of progress in court projects; and
reduced revenue. She said they were making the following recommendations: judges and prosecutors
must follow established standard operating procedures; approve the additional two certified Deputy
City Marshal positions and release for immediate recruitment; release all non -reduction in force
positions for immediate recruitment (four positions); and replace the Management Assistant position
with a Division Head position (revenue neutral). Further discussion followed.
Mr. Garcia said there were no other presentations scheduled about the General Fund;
however, there are presentations on departments in Internal Service Funds. He asked the Council
which departments they wished to hear specific presentations about. Following a discussion, the
Council requested presentations on the following departments: Internal Audit, Human Relations,
Human Resources, Library, Housing and Community Development, and a position in
Communications and Quality Management.
Mayor Neal called for a brief recess.
* * * * * * * * * * * * *
Mayor Neal called for consideration of the consent agenda (Items 3-17). There were no
comments from the Council or the audience. City Secretary Chapa polled the Council for their votes:
Minutes - Regular Council Meeting
June 27, 2000
Page 10
3. M2000-204
Motion approving the purchase of two truck mounted brush loaders from the Houston -
Galveston Area Council of Governments (HGAC), for the total amount of $157,746.55. The
award is based on the cooperative purchasing agreement with Houston -Galveston Area
Council. The truck mounted brush loaders will be used by the Solid Waste Department.
Funds are available in the FY 99-00 Capital Budget. Both units are additions to the fleet.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
4. M2000-205
Motion approving a supply agreement for approximately 15,000 plastic recycling bins in
accordance with Bid Invitation No. BI -0136-00 with Tulip Corporation, Milwaukee,
Wisconsin based on low bid, for a total annual expenditure of $52,500. The term of the
contract will be twelve months with an option to extend for up to two additional twelve
month periods, subject to the approval of the supplier and the City Manager or his designee.
These bins will be furnished by Solid Waste Services for use in the City-wide recycling
program. Funds have been budgeted by Solid Waste Services for FY 99-00 and requested for
FY 00-01.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
5. M2000-206
Motion authorizing the City Manager or his designee to execute a construction contract with
H & S Constructors of Corpus Christi, Texas for a total fee not to exceed $96,500 for the
O.N. Stevens Water Treatment Plant Clearwell No. 1 Pipe Relocation Project.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
6. M2000-207
Motion authorizing the City Manager or his designee to execute a construction contract with
Jaco Construction of Clute, Texas for a total fee not to exceed $171,170 for the O.N. Stevens
Water Treatment Plant Clearwell No. 1 & 2 Roofing Systems Installation Project.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
Minutes - Regular Council Meeting
June 27, 2000
Page 11
7. M2000-208
Motion authorizing the City Manager or his designee to execute a construction with Angelo's
Painting Inc. of Manvel, Texas for a total fee not to exceed $109,400 for the Choke Canyon
Dam Crane Rehabilitation Project.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
8.a. RESOLUTION NO. 024076
Resolution authorizing the City Manager or his designee to execute an intergovernmental
agreement with Nueces County Water Control and Improvement District #3 for the purpose
of allowing the City to monitor pH and turbidity levels of Nueces River Water at the Nueces
County Water Control and Improvement District #3 pump station.
The foregoing resolution passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
8.b. M2000-209
Motion authorizing the City Manager or his designee to execute a construction contract with
Bracco Construction of Corpus Christi, Texas for a total fee not to exceed $721,350 for the
O.N. Stevens Water Treatment Plant Chemical Storage and Feed System Addition and
Upgrade Part 1 Project.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
9. M2000-210
Motion authorizing the City Manager or his designee to execute a construction contract with
Total Protection Systems Inc. of Corpus Christi, Texas for a total fee not to exceed
$175,368.95 for the O.N. Stevens Water Treatment Plant Closed Circuit Television and
Emergency Lighting Upgrade Project.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
10. M2000-211
Motion authorizing the City Manager or his designee to execute a construction contract with
Bracco Construction of Corpus Christi, Texas for a total fee not to exceed $154,000 for the
O.N. Stevens Water Treatment Plant Parts Storage Facility Interior Modifications/Hoist
Minutes - Regular Council Meeting
June 27, 2000
Page 12
Crane Improvements Project.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
11. M2000-212
Motion authorizing the City Manager or his designee to execute a construction contract with
King Isles, Inc. of Corpus Christi, Texas for a total fee not to exceed $131,600 for the 36 -
inch Force Main Replacement Project (Williams Street Lift Station to Oso Wastewater
Treatment Plant - Phase A).
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
12. M2000-213
Motion authorizing the City Manager or his designee to submit a grant application in the
amount of $25,000 to the State of Texas Comptroller of Public Accounts for tobacco
compliance and prevention activities.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
13.a. M2000-214
Motion authorizing the City Manager or his designee to accept a grant and execute a contract
with the Coastal Bend Health Facilities Development Corporation to fund the purchase of
a convection steamer for the Elderly Nutrition Program.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
13.b. ORDINANCE NO. 024077
Ordinance appropriating a $4,900 grant from the Coastal Bend Health Facilities
Development Corporation in the No. 1050 Federal/State Grants Fund for the Elderly
Nutrition Program to purchase a convection steamer.
An emergency was declared and the foregoing ordinance passed by the following vote: Neal,
Colmenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye";
Cooper absent.
Minutes - Regular Council Meeting
June 27, 2000
Page 13
14. RESOLUTION NO. 024078
Resolution authorizing resale of sixty-nine (69) properties shown on the attached and
incorporated Exhibit "A" which were foreclosed upon for failure to pay ad valorem taxes,
for a minimum opening bid amounts equal to 25% of the most recent appraised value for
properties valued under $10,000 and 30% of the most recent appraised value for properties
valued at $10,000 or higher.
The foregoing resolution passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
15. RESOLUTION NO. 024079
Resolution authorizing resale of twelve properties shown on the attached and incorporated
Exhibit "A" which were foreclosed upon for failure to pay ad valorem taxes and
miscellaneous liens, for minimum opening bid amounts equal to prices listed on the attached
Exhibit "A".
The foregoing resolution passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
16. ORDINANCE NO. 024080
Authorizing the City Manager or his designee to execute a twenty year lease agreement with
the Veterans Band of Corpus Christi, Texas for the Buddy Lawrence House located at
Heritage Park (Lots 4, 5 and 6, Block 60, Beach Portion of the City of Corpus Christi, Texas)
to be used for operations of the Veterans Band of Corpus Christi, Texas in consideration of
one hundred and fifty ($150) monthly and interior maintenance of the facility.
The foregoing ordinance passed on second reading by the following vote: Neal, Colmenero,
Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper
absent.
17.a. ORDINANCE NO, 024081
Authorizing the City Manager or his designee to execute a one-year lease with the Texas
State Aquarium Association (TSAA) to operate the parking lot in the right-of-way of
Highway 181 (Harbor Bridge) in consideration of TSAA's payment of the bond fund note
of approximately $150,000 annually, maintenance of the landscaping and parking lot, and
if parking revenues exceed $400,000 annually, payment to City of 50% of the excess
revenues.
The foregoing ordinance passed on second reading as follows: Neal, Colmenero, Garrett,
Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
Minutes - Regular Council Meeting
June 27, 2000
Page 14
17.b. ORDINANCE NO. 024082
Authorizing the City Manager or his designee to execute a five-year lease with the Texas
State Aquarium Association (TSAA's) to operate the parking lot in the right-of-way of
Highway 181 (Harbor Bridge) in consideration of TSAA's payment of the bond fund note
of approximately $150,000 annually, maintenance of the landscaping and parking lot, and
if parking revenues exceed $400,000 annually, payment to City of 50% of the excess
revenues.
The foregoing ordinance passed on second reading by the following vote: Neal, Colmenero,
Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper
absent.
17.c. ORDINANCE NO. 024083
Authorizing the City Manager or his designee to execute a twenty-year lease with the Texas
State Aquarium Association, in consideration of lessee maintaining the premises and
improvements, operating a public aquarium and related facilities, and retaining all financing
covenants until the related indebtedness is fully retired (including making payments when
required), for Lots A-1, A-2, B, C, & D, Texas State Aquarium subdivision and an
assignment of certain property of Rincon Channel owned by the Port of Corpus Christi
Authority and leased to the City.
The foregoing ordinance passed on second reading as follows: Neal, Colmenero, Garrett,
Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
* * * * * * * * * * * * *
Mayor Neal referred to Item 18, and a motion was made, seconded and passed to open the
public hearing on the following zoning case:
18. Case No. 0500-04, Puentes Family, Ltd., Partner: A change of zoning from an "R -1B" One -
family Dwelling District to an "A-1" Apartment House District on Bohemian Colony Lands,
Section 9, being 11.70 acres out of Lot 6, located on the west side of Norchester Drive
terminus, approximately 1,250 feet north of Saratoga Boulevard.
City Secretary Chapa said the Planning Commission and staff recommended denial of the
"A-1" District, and in lieu thereof, approval of a special permit for 150 units subject to a site plan
and four conditions. No one appeared in opposition. Mr. Colmenero made a motion to close the
public hearing, seconded by Mr. Garrett, and passed. Mr. Chapa polled the Council for their votes:
ORDINANCE NO. 024084
Amending the Zoning Ordinance upon application by Puentes Family Ltd. Partner, by
Minutes - Regular Council Meeting
June 27, 2000
Page 15
changing the zoning map in reference to 11.70 acres out of Lot 6, Section 9, Bohemian
Colony Lands (currently zoned "R -1B" One -family Dwelling District) by granting a special
permit for 150 apartment units, subject to a site plan and four (4) conditions; amending the
Comprehensive Plan to account for any deviations from the existing Comprehensive Plan.
An emergency was declared and the foregoing ordinance passed by the following vote: Neal,
Colmenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye";
Cooper absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 20, expansion of the Bayfront Convention Center.
City Manager Garcia explained that when the Council gave staff authorization to proceed with the
convention center expansion, they also directed staff to proceed with plans for a multi-purpose arena.
Consequently, staff contracted with consultants to evaluate those projects and the reports are being
presented to the Council.
Mr. Tom Utter, Assistant City Manager for Development Services, said that representatives
from PKF Consulting and Morris Architects gave their presentation that morning to members of the
Ad Hoc Advisory Committee. Mr. John Keeling, Senior Vice President of PKF Consulting,
introduced Mr. David Parker and Ms. Janet Houston, also of PKF; and Mr. Mickey Shepherd, of
Morris Architects.
Mr. Keeling said they were asked to perform a market study to determine what the market
is for convention centers and arenas in the Corpus Christi area. He said they were also asked to make
recommendations regarding facility expansions and improvements and related financial impacts. He
said they are recommending that the Bayfront Plaza be renovated and expanded by 129,000 square
feet. The components of the expansion include two new junior ballrooms equipped with holding
kitchens; 10,000 to 15,000 square feet of meeting space; the conversion of the plaza under the
Banquet Hall into new office space; the conversion of the old office space and lobby into more
exhibit space; and the addition of a new grand lobby and prefunction space for the Banquet Hall.
Mr. Parker explained that PKF utilized a three-part methodology: analyzing the existing
calendar of events; interviewing past, present and potential users of the facility; and analyzing
competitive cities and their uses of convention facilities. Mr. Parker described the events that have
been held at the Bayfront Plaza Convention Center, including conventions, trade shows, consumer
shows, local social events, local meetings, large assemblies, and auditorium events.
Mr Parker discussed the results of interviews with past, present and potential users: Texas-
based associations report above average attendance in Corpus Christi; some associations have large
general assemblies for 5,000 to 6,000 people; most associations use the Selena Auditorium for their
general assembly; most associations need 25 to 30 meeting rooms; the existing exhibit space meets
the needs of most Texas-based associations; and most associations prefer a national contract caterer.
He said the competitive cities they reviewed were Ft. Worth, Arlington, Austin, South Padre Island,
Minutes - Regular Council Meeting
June 27, 2000
Page 16
and Galveston. The advantages of Corpus Christi's center are its waterfront location (which is unique
in Texas), great beaches, convenient air access within Texas, and the location of the Omni Hotel
nearby, which provides large room blocks.
Mr. Keeling and Mr. Parker then responded to Council members' questions. Mr. Keeling said
if their recommendations are adopted, the conventions would be expanded by 25%. He said a lack
of exhibit space is not the reason conventions are not coming to Corpus Christi; rather, it is because
of a lack of break-out space and prefunction space. Also, the facility is dated and not competitive
with newer centers around the state. He said just expanding the facility without making the other
improvements will not sufficiently position Corpus Christi's center to be competitive. Mr. Utter said
the 2% increase in the hotel/motel tax generates approximately $1.4 million to $1.5 million per year,
which would generate about $20 million to $21 million for the project. Mr. Keeling said if there was
more money, they would recommend a greater expansion of the exhibit space but they needed to stay
within the budget.
Mr. Shepherd gave a summary of the architectural assessment. He said the first part of Phase
I includes repositioning the entryway to the bayfront and making the changes previously highlighted
by Mr. Keeling. Mr. Shepherd noted that the relocation of the loading docks and further expansion
of the Exhibit Hall would be included in Phase II in eight to 10 years. Mr. Parker pointed out that
the Bayfront Plaza was not built with expansion in mind and the most logical thing to do is to face
the front door to the water and put the loading docks opposite from the front door. He said this plan
takes into account the future expansion. The consultants responded to additional questions and
further discussed their recommendations for the Bayfront Plaza, which includes a construction
budget of $19.8 million and architectural/engineering costs of $1.5 million
Ms. Houston then discussed the multi-purpose arena project. She noted that Corpus Christi
has the smallest arena in the Western Professional Hockey League but the seventh largest population.
She said the average market population per arena seat in the league is 21 and in Corpus Christi it is
65; also Corpus Christi could support a total of 19,000 arena style seats and it could build a 9,500 -
seat arena. She said the arena they recommend includes the following: 8,000 fixed seats plus 1,500
floor seats; 15 luxury suites and 300 club seats with a 200 -seat restaurant and bar; concessions;
contract management; and a total of 4,000 parking spaces.
Ms. Houston said they are recommending that the arena be located close to the Bayfront
Convention Center because it would benefit from the synergy being developed in the area. She said
large general assemblies can be held in the arena, thereby freeing up exhibit space in the convention
center. Also, that location will induce further redevelopment of the area. She said that during the
arena's stabilized performance, they anticipate having 118 event days with attendance of 437,500
consisting of the following events: three tenant teams - 79 event days; concerts - 8 event days; family
shows - 6 event days; and local and other events - 25 event days. Council members also asked
several questions about the arena project, including location, utilization, revenue, and traffic.
Mr. Garcia said this presentation shows that an arena will generate enough revenue so as to
have an adequate reserve for replacement as well as leave a surplus. Council Member Kinnison said
Minutes - Regular Council Meeting
June 27, 2000
Page 17
he thought this study would demonstrate how much an arena would cost. Mr. Garcia stated that 1/8th
of a cent in sales tax revenues (as proposed in November's bond election) will generate $3.8 million,
which will allow the city to finance over $30 million in construction costs for an arena if it is
approved. He said the arena is conceptual at this point and they can generate more detailed cost
estimates but it would involve retaining someone to do that. Additional discussion ensued.
Mr. Garcia said if the Council approved this agenda item, the next step would be to try to
identify resources to answer the Council members' specific questions regarding construction, design,
and traffic issues. There were no comments from the audience. City Secretary Chapa began to poll
the Council for their votes on Item 20. Mr. Kinnison and Dr. Gonzales questioned why they needed
to vote on the items that day. The Mayor asked Mr. Chapa to proceed with the roll call as follows:
20.a. M2000-215
Motion authorizing and directing the City Manager or his designee to issue a request for
proposals for architectural/engineering design for the renovation and expansion of the
Bayfront Convention Center.
The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett,
Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye."
20.b. M2000-216
Motion directing that the proposed November election include a proposition for a 1/8 cent
economic development sales tax for the construction of a new arena.
The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett,
Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye."
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 19, establishing a reinvestment zone in the Packery
Channel area of Padre Island. Mr. Utter explained that this report is a preliminary financing plan for
a tax increment financing (TIF) district, which would fund the local portion of the North Padre Island
storm damage reduction and environmental restoration project and to place a parking lot on top of
the seawall. He said the preliminary cost estimates for the environmental project are $19.5 million
in federal funds and $10.5 million in local funds In addition, the parking lot is estimated to cost
$750,000. He said the necessary local funding can be financed through a TIF district.
Mr. Utter then described the time table for future actions regarding these projects. In addition,
he described the following caveats: that the ERA report is an estimate; that the U.S. Army Corps of
Engineers' study is ongoing and the original cost figures could be revised; and that the reserve
amount to be established for long-term maintenance could also be revised. He noted that the Corps
began their study in May 2000 and it is expected to take over a year to complete.
Minutes - Regular Council Meeting
June 27, 2000
Page 18
Mr. Dan Martin, of Economics Research Associates, said the principal aspect of a TIF district
is that taxable proceeds above existing proceeds are put into a separate fund in order to pay for
development within the district. ERA estimated that there is about $85 million worth of taxable
property and improvements in the district, and approximately 64% of that is in vacant land. He said
they believe that value will continue to increase and create additional tax revenues over the years.
Mr. Martin said ERA also analyzed the type of development that could occur in the TIF
district. Under the conservative approach, they estimated the following would be developed: 1,500
units of condominiums or hotel rooms; 150,000 square feet of commercial space; and some type of
amusement attraction. Under the "opportunity" approach, they estimate development of 3,000
condominium units; 300,000 square feet of commercial space; and an amusement attraction. He said
the growth in taxes will not be constant but related to when the periodic development occurs. Mr.
Utter said ERA is also preparing direct and indirect economic impact analyses for the city, such as
sales taxes and jobs. Mr. Martin pointed out that this does not include any taxes from the school
districts and it is limited to property tax revenues.
Mayor Neal pointed out that any bonds issued would specifically be backed only by the
revenues of the project and would not be an obligation of the city or any other taxing district. He
added that the proposal is to have a termination date for the TIF. Responding to Council Member
Kinnison, Mr. Utter said no bonds will be issued until the Corps comes to the city with the final
project. Council Members Scott and Colmenero said this project is an opportunity for additional jobs
and growth. Mr. Utter added that most of the residential areas have been excluded from the district.
He said state law allows up to 10% residential (single-family) development and Corpus Christi's TIF
district contains far less than that amount; the large percentage of the area is undeveloped. The
Mayor then called for comments from the audience.
Mr. Jeff Frohm said he owns property that will be located in the TIF district in the future. He
described the negative impact that could result if the TIF is not established, including lack of
revenue, growth, and development.
Mr. David Cheek, new CEO of the Corpus Christi Association of Realtors, said their
organization supports this project.
Mr. Gene Guernsey, a local realtor, discussed the development activity and increase in
property value that has already occurred as a result of the possible formation of the TIF district. He
also described a petition that 600 people signed in support of Packery Channel.
Responding to Council Member John Longoria, Mr. Utter said inclusion in the TIF is
optional, which he explained. City Secretary Chapa said that Council Members Garrett and Gonzales
had filed affidavits and would be abstaining. He then polled the Council for their votes as follows:
19. RESOLUTION NO. 024085
Resolution authorizing and directing the City Manager to schedule and conduct presentations
Minutes - Regular Council Meeting
June 27, 2000
Page 19
and hearings pursuant to Texas Tax Code Section 311.003 (F) and (G) for the proposed
creation of Reinvestment Zone Number Two, City of Corpus Christi, in the Packery Channel
area of Padre Island; directing delivery of the preliminary Reinvestment Zone Financing Plan
to other taxing units; directing delivery to taxing units of notice of intent to establish the
Zone; and authorizing and directing the City Manager to take all actions necessary or
convenient in furtherance of establishment of the Zone.
The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Kinnison,
B. Longoria, J. Longoria, and Scott voting "Aye"; Garrett and Gonzales abstaining.
Mayor Neal called for a brief recess.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 21, economic development program. There were no
comments from the audience. City Secretary Chapa polled the Council for their votes as follows:
21. M2000-217
Motion approving the economic development program concept to be funded by a proposed
1/8th cent sales tax increase and authorizing the City Manager to proceed with all required
actions to place the proposal on the November 7, 2000 Election ballot.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 22, seawall renovation and repair proposal. There
were no comments from the audience. City Secretary Chapa polled the Council for their votes:
22. M2000-218
Motion approving the 1/8th cent sales tax for seawall renovation and repair proposal and
authorizing the City Manager to proceed with all required actions to place the proposal on
the November 7, 2000 Election ballot.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 23, Central Kitchen facility. There were no comments
from the audience. City Secretary Chapa polled the Council for their votes as follows:
Minutes - Regular Council Meeting
June 27, 2000
Page 20
23. RESOLUTION NO. 024086
Resolution authorizing the City Manager or his designee to enter into an intergovernmental
agreement with Del Mar College District for the City's construction, joint operation and
maintenance of a Central Kitchen facility located upon land owned by Del Mar College
District and leased to the City of Corpus Christi for the useful life of the project.
The foregoing resolution passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 24, performing arts subgrant program. There were
no comments from the audience. City Secretary Chapa polled the Council for their votes as follows:
24. M2000-219
Motion authorizing the appointment of a Subgranting Peer Panel to the Arts & Cultural
Commission, consisting of arts specialists, to review applications for the FY 00-01
Performing Arts Subgrant Program.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 25, contract with Repercussion Productions. There
were no comments from the audience. City Secretary Chapa polled the Council for their votes:
25. M2000-220
Motion authorizing the City Manager or his designee to amend the contract with
Repercussion Productions, Inc. for their performances of Shakespeare in the Park to increase
the compensation by $5,500 for a total of $17,500.
The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales,
Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent.
* * * * * * * * * * * * *
Mayor Neal called for the City Manager's report. Mr. Garcia noted that the Council would
not be meeting next Tuesday, July 4th, but would meet on July 11th. Mayor Neal called for Council
concerns and reports.
Minutes - Regular Council Meeting
June 27, 2000
Page 21
Mr. Scott referred to a memo in the City Manager's transmittal dated June 23, 2000 regarding
a notice of a waiver to the 75/25 local participation policy for the Stormwater Master Plan project.
Mr. Garcia explained that this project involves asking consultants to develop a drainage master plan
which will be the standard that other consultants will have to design to as they prepare their
development plans. He said there was concern about conflicts of interest among local engineers. Mr.
Massey added that there is not a clear set of standards to which the engineers have to design and this
project would establish that. He said staff decided that the better participation ratio would be 50%
local and 50% non -local rather than 75/25.
Mr. Garcia said this program will require that engineers and developers install adequate
drainage that not only meets the needs of that particular piece of property but also fits into the
drainage plan for the overall area. Mr. Angel Escobar, Director of Engineering Services, and Mr.
Garcia stated that the waiver does not change the ability of local firms to participate but rather it puts
them into a more competitive environment with a broader pool of respondents. Mr. Escobar further
described the project.
Mr. Colmenero reported cars speeding on Reynosa Street and the presence of trash on Corpus
Christi and McGee beaches.
Dr. Gonzales thanked Mr. Garcia for responding quickly to a problem with mulch placed in
two local parks. He asked if that mulch was used in other parks in the city. Mr. Cisneros replied that
the batch of mulch used in the two bayfront parks was super -contaminated and they have not
experienced that contamination in any of the other park facilities.
Mr. Longoria commented on the marina seafood sales presentation being deferred until
September. He also asked for information about minority participation goals on the airport terminal
construction project.
There being no further business to come before the Council, Mayor Neal adjourned the
Council meeting at 7:55 p.m. on June 27, 2000.
* * * * * * * * * * * * *