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HomeMy WebLinkAboutMinutes City Council - 11/08/2005I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Regular Meeting of the Corpus Christi City Council of November 8. 2005, which were approved by the ( ity Council on November 15. 2005. WI FNESSETH MY HAND AND SEAL, on this the 15th day of November, 2005. Armando Chapa City Secretary PRESENT Mayor Henry Garrett Mayor Pro Tem Jerry Garcia Council Members: Brent Chesney Rex Kinnison Bill Kelly John E. Marez Jesse Noyola Mark Scott ABSENT Melody Cooper City Manager George K. Noe MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Meeting November 8, 2005 — 10:05 a.m. City Staff: Assistant City Manager Ron Massey City Attorney Mary Kay Fischer City Secretary Armando Chapa Mayor Garrett called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Mr. Henry Williams with the Corpus Christi Christian Fellowship and the Pledge of Allegiance to the United States flag was led by Council Member Kelly Mayor Garrett called for approval of the minutes of the regular Council meeting of October 25, 2005. A motion was made, seconded, and passed to approve the minutes as presented * * * * * * * * * * * * * Mayor Garrett referred to Item 2 and the following board appointments were made: Airport Board Jesse Olivarez (Appointed) Board of Adjustment Ben Molina (Appointed) Commission on Children and Youth Guy Nickelson (Appointed) Library Board Joyce Green (Appointed) Lucy McCracken (Appointed) Andrea Naismith (Appointed) Reynaldo Rodriguez (Reappointed) Barbara Silverman (Reappointed) Sister City Committee Ellen Murry (Reappointed) Ann Jaime (Reappointed) Sonia Quadros Heil (Reappointed) Adrian Desmond Dansby (Appointed) Kenneth W. Graves (Appointed) Rose Gunji (Appointed) Peter Kuntu-Mensah (Appointed) Ping -Jung Tintera (Appointed) Minutes — Regular Council Meeting November 8, 2005 — Page 2 e Mayor Garrett called for consideration of the consent agenda (Items 3-15). City Secretary Chapa announced that Council Member Noyola would be abstaining from the vote and discussion on Item 8; Council Member Garcia would be abstaining from the vote and discussion on Item 13; and Council Member Kelly would be abstaining from the vote and discussion on Item 13. There were no comments from the public. A motion was made, seconded, and passed to approve Items 3 through 15, constituting the consent agenda. City Secretary Chapa polled the Council for their votes as follows: MOTION NO. 2005-380 Motion approving the purchase of software, consisting of operating system upgrades and licenses from SHI-Government Solutions, of Austin, Texas in accordance with the State of Texas cooperative purchasing program for a total purchase price of $47,113.20. The software will be purchased for 41 member libraries, including Corpus Christi, of the South Texas Library System. Funds are available from the Texas State Library and Archive Commission Grant The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison. Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. 4 MOTION NO. 2005-381 Motion approving a supply agreement with Oil Patch Petroleum, Inc., of Corpus Christi, Texas for lubricating oils, greases and antifreeze in accordance with Bid Invitation No. BI -0023-06 based on low total bid for an estimated six month expenditure of $62,122.55. The term of the agreement shall be for six months with an option to extend for up to four additional six month periods, subject to the approval of the suppliers and the City Manager or his designee. Funds have been budgeted by using departments in FY 2005-2006. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" Cooper was absent. 5 ORDINANCE NO. 026532 Ordinance appropriating $14,000 in Training Revenues received from Del Mar College and El Paso Javelina Co. L.P into the General Fund Fire Department for purchase of office furniture, equipment, and construction of office cubicles; amending the FY 2005- 2006 Operating Budget, adopted in Ordinance No. 026385 by increasing estimated revenues and appropriations by $14,000 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. Minutes — Regular Council Meeting November 8, 2005 — Page 3 6 RESOLUTION NO. 026533 Resolution authorizing the City Manager or his designee to execute a subrecipient agreement and accept a State Homeland Security Grant from the Office of the Governor's Division of Emergency Management in the amount of $1,710,934 for the purchase of specialized equipment and planning, training, and exercise needs to enhance capabilities for detecting, deterring, disrupting, and preventing acts of terrorism. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. MOTION NO. 2005-382 Motion authorizing the City Manager or his designee to execute a construction contract with Angelos Painting, Inc., of Manvel, Texas in the amount of $113,000 for the Choke Canyon Dam Gate Hoist Protective Coating Replacement. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison. Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. 8 MOTION NO. 2005-383 Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the Memorandum of Agreement SW -519 with the Federal Aviation Administration to authorize payment in the estimated amount of $74,600 to review, provide ground and flight checks, and certify Runway 13 localizer system for service. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, and Scott, voting "Aye"; Noyola abstained; Cooper was absent. 9 MOTION NO. 2005-384 Motion authorizing the City Manager or his designee to execute Change Order No. 3 to the contract with Malek, Inc., of Corpus Christi, Texas in the amount of $54,001 for the Bayfront Convention Center Air Handler Replacement, Phase 1. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Kelly abstained; Cooper was absent. 10 MOTION NO. 2005-385 Motion authorizing the City Manager or his designee to execute Amendment No. 11 for construction phase engineering services with Shiner, Moseley & Associates, Inc. of Corpus Christi, Texas in the amount of $647,120 for the Cefe F. Valenzuela Landfill. The foregoing motion was passed and approved with the following vote: Garrett, Chesney. Garcia, Kelly Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. Minutes — Regular Council Meeting November 8, 2005 — Page 4 11 a. MOTION NO. 2005-386 Motion approving the Sanitary Sewer Trunk Line Construction and Reimbursement Agreement with David Mostaghasi, owner and developer of Royal Creek Estates Units 1 and 2 Subdivision located east of Excaliber Road and south of LaSalle Drive for the installation of 690 linear feet of off-site 18 -inch sanitary sewer trunk line. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. 11 b ORDINANCE NO. 026534 Ordinance appropriating $131,881 from the Sanitary Sewer Trunk System Trust Fund No 4220-250410 to pay David Mostaghasi for the installation of 690 linear feet of off-site 18 -inch sanitary sewer trunk line as specified in the Sanitary Sewer Trunk Line Construction and Reimbursement Agreement to develop Royal Creek Estates Units 1 and 2. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye": Cooper was absent. 1 c RESOLUTION NO. 026535 Resolution amending Resolution No. 026216 authorizing appropriation of additional funds from the Sanitary Sewer Trunk System Trust Fund for this application previously included in the pending reimbursement application identified on April 12, 2005. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. 12.a ORDINANCE NO. 026536 Ordinance approving the amendment to the 1983 Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi by transferring 24 acres of Royal Creek Estates Subdivision into Sewer Planning Area 30 that offsets the approximately 77 acres of park land within Sewer Planning Area 30 (SPA 30) An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye Cooper was absent. Minutes — Regular Council Meeting November 8, 2005 — Page 5 12.b MOTION NO. 2005-387 Motion approving the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement with David Mostaghasi, owner and developer of Royal Creek Estates Units 1 and 2 Subdivision located east of Excaliber Road and south of LaSalle Drive for the installation of 1,750 linear feet of off-site 15 -inch sanitary sewer collection line. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. 2 c ORDINANCE NO. 026537 Ordinance appropriating $344,025 from the Sanitary Sewer Collection Line Trust Fund No. 4220-250420 to pay David Mostaghasi for the installation of 1,750 linear feet of off- site 15 -inch sanitary sewer collection line as specified in the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement to develop Royal Creek Estates Units 1 and 2. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye", Cooper was absent. 13 MOTION NO. 2005-388 Motion authorizing the City Manager to execute a Half Street Deferment Agreement with Diamondhead Development Co.. (Developer), in the amount of $14,646.50 for public improvements including street pavement, curb, gutter and sidewalks, for the future street construction improvements to Homedale Street between the east and west limits of Homedale Addition Unit 2, located south of Purdue Drive east of Flour Bluff Drive, in accordance with the Platting Ordinance. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Garcia abstained; Cooper was absent. 14 FIRST READING ORDINANCE Amending the Code of Ordinances, Section 53-254, Schedule V, Increase of State Speed Limit in Certain Zones, by revising the speed limit on a portion of Old Brownsville Road (FM 665) from 65 MPH to 60 MPH from its intersection with the west city limits line of Corpus Christi to a point 1 103 miles east; providing for penalties. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting °'Aye"; Cooper was absent. Minutes — Regular Council Meeting November 8, 2005 — Page 6 15 FIRST READING ORDINANCE Amending the Code of Ordinances, Chapter 53-254, Schedule V, Increase of state speed limit in certain zones, by revising the speed limit on Yorktown Boulevard from 30 MPH to 35 MPH from Oso Parkway to Weber Road and re -listing the existing Yorktown speed limits to show a north to south progression; providing for penalties. The foregoing ordinance was passed and approved on its first reading with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent * * * * * * * * * * * * * Mayor Garrett referred to Item 16, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0905-07, City of Corpus Christi: A change of zoning from an "A-2" Apartment House District to a "R -1C" One -family Dwelling District. The property is Morris and Mitchell Subdivision; 36.22 feet east of Lot 4, Block 4, and located east of Brownlee Boulevard and west of 12th Street City Secretary Chapa said the Planning Commission and staff recommended the approval of a "R -1C" One -family Dwelling District with a Special Permit subject to a site plan and five (5) conditions. No one appeared in opposition to the zoning case. Mr. Kinnison made a motion to close the public hearing, seconded by Mr. Scott, and passed. City Secretary Chapa polled the Council for their votes as follows: 16 ORDINANCE NO. 026538 Ordinance amending the Zoning Ordinance, upon application by the City of Corpus Christi (NSD), by changing the zoning map in reference to Morris and Mitchell Subdivision, 36.22 feet east of Lot 4, Block 4, (currently zoned "R -1C" One -family Dwelling District) by granting a Special Permit for a single-family structure on a 36.22 x 143.37 Lot, subject to a site plan and five (5) conditions; amending the comprehensive plan to account for any deviations from the existing comprehensive plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, and Noyola, voting "Aye"; Cooper and Scott were absent * * * * * * * * * * * * * Mayor Garrett opened discussion on Item 17, an ordinance amending the City Code of Ordinances to create the City Council's Youth Advisory Committee. Director of Parks and Recreation Sally Gavlik explained the Youth Council Task Force of the Flint Hills Resources Community Action Council presented the concept of establishing a Youth Commission to the Council in August 2005. The Council concurred with the concept, and asked staff to take the needed action to create the group. Ms. Gavlik said the Park and Recreation Department would serve as staff support for the group. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: Minutes — Regular Council Meeting November 8, 2005 — Page 7 ORDINANCE NO. 026539 Ordinance amending the Corpus Christi Code of Ordinances, Chapter Two, regarding creation of City Council's Youth Advisory Committee. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Cooper was absent. * * A * * * * * * * * * * Mayor Garrett recessed the Council meeting to hold a meeting of the Corpus Christi Community Improvement Corporation. ************* The Council returned from recess. Mayor Garrett referred to Item 19, a presentation on the SPID (State Highway 358) Safety Improvement and Congestion Management Project. Ms. Paula Evans Sales, Director of Transportation Planning and Development for TxDOT's Corpus Christi district, stated that she would be making the presentation on behalf of District Engineer Craig Clark, who had a scheduling conflict. She introduced the TxDOT staff in attendance. Mr. Eddie Sanchez, Vice -President of Turner Collier and Braden, who served as the consultant project manager, would also assist with the presentation.. Ms. Evans said the project's goals were to improve safety, improve operations, and address congestion on SPID. She provided a brief history on the project as well. In 2004, the Texas Transportation Institute completed a report recommending changes to SPID. The Metropolitan Planning Organization (MPO) committed funding for the project. TxDOT brought together business owners and the community for a series of meetings in Spring 2005, presenting four options for consideration Ms. Evans reviewed the major issues in the SPID project. She said the high traffic volume on the roadway, over 150,000 vehicles per day, created significant traffic congestion. Coupled with the current ramp configuration, the congestion resulted in a high accident rate. She said SPID was part of a complex system that included arterials such as Weber Road, Everhart Road, and Staples Street. In addition, she said there was limited right-of-way along this critical commercial transportation corridor, especially on the south side of the roadway. Ms. Evans stated that many people believed the improvements on the Crosstown Expressway would relieve the congestion on SPID. The Crosstown Project would divert 15 to 20 percent of SPID traffic to the south upon completion. However, she said this would only temporarily improve traffic operations; the current level of congestion was anticipated to return in seven to ten years. Ms. Evans discussed TxDOT's basic approach to the SPID project. She said they planned to "reverse" a number of ramps, converting them into an "X" ramp configuration in which exit ramps would become entrance ramps and entrance ramps would become exit ramps. This configuration allowed for more distance between the exit ramp and the intersection, eliminating the yield signs and consequently reducing the number of accidents. In addition, TxDOT was proposing to add auxiliary lanes in some sections on the main lanes and on the frontage road Ms Evans then asked Mr Eddie Sanchez to discuss the project in more detail. Minutes - Regular Council Meeting November 8, 2005 - Page 8 Mr Sanchez reviewed the SPID ramp change concept, separating the project into two segments Kostoryz to Staples, and Staples to Airline. He said the team presented only one option for the Kostoryz to Staples segment of the project because they felt comfortable with their proposed option, and there was little comment from the community during the public hearings. Thus, he assumed the community was in favor the project. The more complex segment of the project, however, was the Staples to Airline segment, and consequently the team presented four options for consideration. Mr Sanchez reviewed the four proposed options for the Staples to Airline segment. Option "A" was to retain the existing ramp configuration and cease with the improvements at Staples. Option "B" was to close two ramps, one in each direction, between Staples and Airline. Option C" was to construct braided ramps in the segment. Finally, Option "D" was a flyover with a braided ramp. He also emphasized the benefits of the proposed auxiliary lanes because they provided additional capacity in those areas in between an exit ramp and an entrance ramp. Mr Sanchez stated that the preferred recommendation was Option "D", the flyover with a braided ramp, since it received the most community support during the many public meetings. In addition, TxDOT felt this option provided continuity and consistency in design throughout the corridor. Mr. Sanchez displayed a number of photos of the braided ramp approach in Corpus Christi and San Antonio. He also displayed a photo of the flyover ramp on 1-10 in San Antonio. Mr Sanchez described Option "D" in more detail. In the eastbound and westbound directions, he displayed slides depicting the existing condition compared with the recommended configuration. In the eastbound direction (south), he said there would be a flyover. In the westbound direction, over Airline and Staples, the flyover would be combined with the braided ramp Mr Scott expressed concern that the traffic coming down the access road to enter SPID was going to be crossing traffic as it comes off the braided ramp to Airline Road in the eastbound direction. Mr Massey replied that if a vehicle entered SPID from the Staples entrance, they would have to quickly move through the exiting traffic to get into the main lanes. In response to Mr. Garcia's question, Mr. Sanchez said the auxiliary lane would provide an additional lane to ease the transition Mr. Scott stated that the auxiliary lane in the photo did not appear to be long enough to function properly. Mr. Massey replied the photo simply provided a graphic representation of the lane, it was not the actual engineering design. Mr. Sanchez agreed, saying the graphics were out of scale. The actual auxiliary lane was approximately 2 00 feet. which would provide plenty of room. Mr Sanchez displayed a graphic of Option "D" east of Airline Road. He said when traffic merged in with the new ramp, it conflicted with the existing ramps. Thus, TxDOT was required to examine the existing ramps between Airline and Nile Roads. Consequently, he said it presented an ideal opportunity to reverse those ramps as well. Thus, he said the project was extended to Nile Road, where previously it had been intended to terminate at Airline Road. Mr Sanchez reviewed the benefits of the project conceptual plan from Kostoryz to west of Nile in Option "D". He said Option "D" addressed safety concerns, mobility on the frontage road and the main lanes, improved driver expectation for consistency, and improved business access Mr Sanchez discussed the right-of-way needs in general for the project. In the Kostoryz to Everhart segment of the project, there were no right-of-way needs on the north side of the roadway, but the project required right-of-way on the south side near the new ramps to Minutes — Regular Council Meeting November 8, 2005 — Page 9 accommodate the new fourth lane. In the Everhart to Nile segment, he said right-of-way was needed on the north and south sides of the roadway near new ramps and at the Staples and Airline intersections. Mayor Garrett commented that most of the right-of-way was comprised of parking lots. Mr. Sanchez answered affirmatively, saying no structures of any kind would be impacted as a result of the project. Mr. Massey added that at some point, however, depending on how much right-of-way was taken, it may not be practical for a business to continue to operate in that area if their parking space was severely limited. Mr. Sanchez stated the Wilcox property was probably most affected by this scenario; he said TxDOT had been in contact with them and they understood the proposal Mr. Sanchez reviewed the project timeline, comprised of two or more phases based on funding and right-of-way acquisition. Phase 1 would be let in May 2006, and Phase 2 (or more) would be let at an undetermined date (2008 or beyond) depending on right-of-way acquisition issues and funding Regarding Phase 1, Mr. Sanchez said the work would focus on the north side only from the Carroll Lane and Staples Street exits because this area did not require additional right-of- way. thus, the project could begin right away. Phase 1 would implement all of the proposed new ramps and lanes, with the exception of one temporary exit ramp west of Staples (Everhart exit) that would be replaced with an permanent ramp in the future. Mr. Kinnison asked for the estimated construction timeline. Mr. Sanchez said the initial timeline was 18 months, but cautioned that this was only a preliminary number. Additionally, Mr. Sanchez stated it was hoped the project could include ADA and signal improvements. The estimated project cost for Phase 1 was $7 million. Regarding Phase 2 (or more), Mr. Sanchez said the estimated cost was $30 million, not including right-of-way and other costs. The improvements would include ramps on the south side of SPID from Carroll Lane to Nile, with a permanent exit ramp west of Staples (Everhart exit) plus other ramps from Staples to Nile on the north side. Ms. Evans returned to discuss the possible construction approaches TxDOT was planning to expedite the project. She said TxDOT recognized the critical importance of the corridor for transportation as well as business access. She listed a number of approaches as follows night construction; contract incentives/disincentives; minimizing the number of ramps closed at one time; and seasonal scheduling that would minimize the disruption during hurricane season or peak retail periods. Unfortunately, she noted that these incentives were not used on the SPUR 3 project, and subsequently led to the many construction delays. Ms. Evans stated that the proposed project plan would improve traffic safety and mobility, and would address congestion The proposed project plan would not, however, reduce traffic volumes or resolve all traffic problems along SPID and arterials. She highlighted the inadequate capacity of the major arterials feeding away SPID. Ms. Evans discussed a number of future projects to further address traffic congestion along SPID. First, she said proposed improvements could provide for another 4th main lane as a managed (tolled) lane. Second, she said the city must plan for additional capacity at other locations (e.g., South Loop). Third. she said with the support of the MPO, the city needed a plan to address congestion on the arterials. Ms. Evans stated the next step in the process was to conduct a formal public hearing on November 17 at the Embassy Suites on SPID. An Open House would be held at 5:00 p.m., and Minutes — Regular Council Meeting November 8, 2005 — Page 10 the public hearing would begin at 6:00 p.m. She said TxDOT hoped to get environmental clearance for the project in early 2006. In conclusion, Ms. Evans said TxDOT would coordinate with the city to execute a Project Agreement next spring to work on access management, particularly in preparation of Phase 2 of the project and beyond. In addition, the city and TxDOT would work on individual property issues associated with right-of-way acquisition such as parking, landscaping, signage, and building setbacks. Finally, the city and TxDOT would need to coordinate the costs for capital planning. Mr. Kelly asked if TxDOT had considered using the braided ramp concept to address traffic congestion on Highway 77 between C.R. 48 and C.R. 72. Ms. Evans replied negatively, saying that TxDOT would need to consider the costs and feasibility of the approach from a design perspective Mr. Kelly asked TxDOT to look into it. Mr. Scott spoke in favor of the planned aesthetic improvements (i.e. landscaping) planned between Staples and Everhart. Ms. Evans stated that aesthetic improvements were part of TxDOT's standard operating procedures, and they tried to incorporate them whenever possible. Mr. Marez asked for more information on the proposed toll lane. Ms. Evans replied the fourth toll lane could be added in Phase 2, but was not planned in Phase 1. She said that before a toll lane could be added, TxDOT needed to obtain public feedback on the concept. * * * * * * * * * * * * * Mayor Garrett called for the City Manager's report. Assistant City Manager Massey stated that the media had recently reported that the city's opossum pick-up service had not been initiated yet. Mr. Massey confirmed this report, saying that the vehicle the city was having modified for this use had been damaged and the delivery date was affected by Hurricanes Katrina and Rita. Staff anticipated that the vehicle would be delivered after January 1, 2006, and a news release was issued to that effect. Mr. Massey reported that State guidelines on the age limitation for police department staffing had been expanded to allow for hiring of individuals with previous law enforcement or military experience up to 45 years of age. Previously, the age limit was 35 years of age. Mr. Massey reported that the following items were scheduled for consideration at the November 16 Council meeting: Rodd Field Public Improvement District; two zoning cases; presentation on the Texas International Boat Show to be held on April 2007 in the Corpus Christi Marina; the latest update on the new site of the Broadway Wastewater Treatment Plant; a discussion on the Aquifer Storage and Recovery District; and a construction contract to install deeper lines under the ship channel. Mayor Garrett referred to a letter the city had received from State Comptroller Carole Keeton Strayhorn regarding the Renewal Community program. He asked Special Assistant to the City Manager Tom Utter to elaborate. Mr. Utter reported that on October 21, the City Manager informed the Council about the Strategic Investment Area designation. He said staff and the Comptroller's Office had discussed the possibility of designating the city's Renewal Community program as a State Strategic Investment area. As a result, the Comptroller's Office named all of Nueces County a Strategic Investment Area for 2006. In addition, the Comptroller's Office had designated the city's Renewal Community area as a Strategic Minutes — Regular Council Meeting November 8, 2005 Page 11 Investment Area for the duration of that program, or until 2009. Thus, eligible business in the Strategic Investment Area can get a job creation credit of up to five percent for any jobs created at 110 percent or more of the county average wage level. In addition, eligible businesses could receive up to 7.5 percent credit for any investment over $500,000 in machinery equipment. Finally, businesses could receive a research credit equal to five percent of their research amount. Mr. Utter said he would be distributing information on the program to the Economic Development Corporation and the Renewal Community program. Staff felt the program would have a tremendous long-term affect on the central portion of the city, including downtown, North Beach, and the Port of Corpus Christi Mayor Garrett called for Council reports. Mr. Kelly reported that the Municipal Court Committee had met today to discuss the possibility of making the city's courts "Courts of Record". The Committee had voted in favor of this concept, which would change the appeals process from the Municipal Courts to the Court of Appeals. An item would be placed on the agenda for the second Council meeting in December for approval. In addition, Mr. Kelly said the Committee voted in favor of participating in the diversion court instituted by Judge Sandra Watts for first-time drug offenders. Mayor Garrett thanked the Committee for their efforts. Mr Marez reported that a constituent residing on the 3800 block of Marian had reported a problem with cars racing through the neighborhood. He asked staff to look into the problem. Mr Scott asked staff to provide regular e-mail updates on Director of Public Information Cheryl Soward's condition. Mr. Noyola asked code enforcement staff to look into demolishing a dilapidated building on Delphi and Weber, near the Taco King. He also asked City Engineer Angel Escobar to look into about placing flashing lights on Greenwood Drive by St. John's Baptist Church. Mr Garcia spoke regarding constituent concerns about drainage problems in Cimarron Estates. He said residents stated that the developers were not developing the property according to the conditions that were agreed upon by all the parties involved. City Engineer Escobar replied staff would be bringing a participation agreement with the developer for Council consideration next week. He said the developer had agreed to install a detention pond on his property with a 100 -year rain event capacity. In addition, staff was making a presentation on a proposed overall area solution in the storm water drainage master plan to resolve drainage in that area, Brighton Village, and Hampton. Mr. Garcia referred to media reports about the infrastructure being developed along the Crosstown Expressway, contributing to the area's growth. He said if the city could partner with the private sector to fund infrastructure improvements in other areas, then it would also spur economic growth. He asked the city to look at ways to create these partnerships because they could enhance the entire community. Mayor Garrett asked staff to expedite the infrastructure improvements in the Cimarron and Yorktown area, saying the roadway was in terrible condition and required prompt attention. City Engineer Escobar stated staff would include a discussion on the status of the project in their presentation next week. ♦ * * * • * * * * * * * * Minutes — Regular Council Meeting November 8, 2005 — Page 12 Mayor Garrett called for petitions from the audience. Mr. Warren Fletcher, 3100 Santa Fe, spoke regarding concerns that the road construction on Santa Fe Drive was lengthening the distance to his bus stop. Mr. Jack Gordy, 4118 Bray, asked for an update on the equipment missing from the public access studio, referring to a letter sent to Ms. Cruz Colomo on September 22. Assistant City Manager Oscar Martinez reported that a second letter had been issued to Ms. Colomo asking for the return of the missing equipment by a particular date. The letter stated that if she did not meet the deadline, then the matter would be turned over to the District Attorney's Office. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 11:28 a.m. on November 8. 2005. *************