HomeMy WebLinkAboutReference Agenda City Council - 08/24/1999p.m.
Certificate of Commendation to Peggy Beasley, Weed & Seed Volunteer Award
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Certificate of Commendation to C. C. Association of Realtom
A GENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
AUGUST 24, t999
2:00 P.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak
into the microphone located at the podium and state your name and address. Yourpresentation will be limited to three minutes.
If you have a petition or other information pertaining to your subject, please present it to the City Secretary.
Si ud. Decca dirigirse al Concilio y cree qua su ingl~s es limitado, habr~ un int~rprete ingl~s-espaf~ol en todas las juntas de/
Concilio para ayudarie.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact
the City Secretary's office (at 512 880-3~05) at least 48 hours in advance so that appropriate arrangements can be made.
Mayor Samuel L. Noel, Jr. to call the meeting to order.
revocation to be given by ~ ........... ,,.~ ~o,,,,,~,,.n, ....
/
Pledge of Allegiance to the Flag of the United S~tes.
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
//
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Rex A. Kinnison
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
Betty Jean Longoria
John Longoria
Mark Scott
City Manager David R. Garcia t///
City Attorney James R. Bray, Jr. ~
City Secretary Armando Chapa . ~-
E. MINUTES:
/
1. '~/Approval of Regular Meeting of July 27, 1999. (Attachment # 1)
A§enda
· Regular CoUncil Meeting
August24,1999
Page 2
ACTION/COMMENTS
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Arts & Cultural Commission
Food Service Advisory Committee
Landmark Commission
Storm Water Management Advisory Committee
PRESENTATIONS: (NONE)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA, PLEASE LIMIT PRESENTATIONS
TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING
THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE
COUNCIL CHAMBER, GIWNG YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition or
other information pertaining to your subject, please present it to the City Secretary.)
Si usted se dirige a la junta y cree que su ingles es limitado, habr~ un int~rprete
ingl~s-espaflol en la reunion de la junta para ayudafle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE,
EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING.
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed appropriate, the City Council
will use a different method of adoption from the one listed; may finally pass
an ordinance by adopting it as an emergency measure rather than a two
reading ordinance; or may modify the action specified. A motion to
reconsider may be made at this meeting of a vote at the last regular, or a
subsequent special meeting; such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Counc# has been
furnished with background and support material on each item, and/or it has been
discussed at a previous meeting. Ali items will be acted upon by one vote without
being discussed separately unless requested by a Council Member er a citizen, in
which event the item or items will immediately be withdrawn for individual
Agenda
Regular Council Meeting
August24,1999
Page 3
ACTION/COMMENTS
consideration in its normal sequence after the items not requiring separate
discussion have been acted upon. The remaining items will be adopted by one
vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM..EV,OUS MEET .GS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion approving the purchase of sixty-five sets of World Book
Encyclopedia from World Book School/Library Division, Donna,
Texas, for the total amount of $48,685, based on Sole Source. The
encyclopedias are for the South Texas Library System and funding is
provided through state and federal grants. (Attachment # 3)
Motion approving the purchase of 200 mobile console hardware
mounts from SMC/Advanced Products, Magnolia, Texas, to be used
by the Police Department and the Fire Department, based on Iow bid
meeting specifications, in accordance with Bid Invitation No. BI-0175-
99 for a total of $145,551. Funds are available through the City's
lease purchase financing agreement. (Attachment # 4)
4,5.
Motion approving the purchase of 206 laptop computers from
Compaq Computers Corporation, Houston, Texas, to be used by the
Police Department and the Fire Department, in accordance with the
State of Texas Cooperative Purchasing Program for a total of
$530,244. Funds are available through the Crime Control and
Prevention District Fund and through the City's lease purchase
financing agreement. (Attachment # 4)
Motion approving the purchase of 1,000 gallons of Atrapa (96.5%
Malathion) from Van Waters & Rogers, Inc., Corpus Christi, Texas for
the amount of $23,400, based on Iow bid. The Atrapa will be used by
the Health Department-Vector Control as an insecticide for control of
adult mosquitoes. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute an
agreement with Ron Quant, dba Quantum Link Consulting, to provide
post implementation programming services for the Peoplesoft payroll
system. The amount of the contract will not exceed $51,400.
(Attachment # 6)
99- .27 ,5
99- 27 6
99- 27 I5
99- 9
Agenda
Regular Council Meeting
August 24, 1999
Page 4
10.
11.
12.
13.
Motion authorizing the City of Corpus Christi's proportional
contribution of the local share of administrative costs for regional
water planning activities required by Senate Bill 1, 75th Texas
Legislature, in accordance with the City's share, funded in the 1999-
2000 operating budget, estimated to be $45,300. (Attachment # 7)
Motion authorizing the acquisition of Parcel No. 4 located on Ennis
Joslin Road adjacent to and part of the Pharaoh Valley Golf Course,
for $121,340 in connection with the Spur 3, Phase 2 Improvements
Project. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute a two-
year lease agreement, with the option to renew for an additional two-
year periods, under the same terms and conditions, with Stewart &
Russo Partnership, for a tract of land located at Resaca and Sam
Rankin Street, to be used by the City's Street Department for material
storage, for a rental fee of $315.00 per month. (Attachment # 9)
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $959,278 with Chief
Contracting, Inc. of Houston, Texas for the
Allison/Broadway/Greenwood/Oso Basins: 15" Diameter and Larger
Sewer Lines Cleaning project. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $436,100 with R. S. Black Civil
Engineers & Contractors/Machinery and Materials, Inc. (a Joint
Venture) for the Lift Station #5: Pump Addition and Upgrade - 1997
(Wastewater Lift Station at S. Staples/Saratoga and Buckingham).
(Attachment # 11)
Motion authorizing the City Manager or his designee to execute a
deferment agreement that would allow the Director of Engineering
Services/City Engineer to approve the final plat for filing of Lots 5 and
6 of Greenwood Terrace Unit 3 in advance of completion of 75% of
the required public improvements by the Developer, upon Developer
posting a cash bond or equally liquid negotiable security with the City
in the amount of 110% of the cost of the project, as authorized by
Section V, Paragraph A, subparagraph 3.b.(3) of the Platting
Ordinance. (Attachment # 12)
Motion approving the application from Bayfest, Inc. to temporarily
close the following street sections for the Bayfest '99 Festival,
September 17-19, 1999. (Attachment #13)
ACTIONICOMI~IENTS
I
99- 2,8 0
99- 2,81
99- 2a5
99- 286
Agenda
Regular Council Meeting
August24,1999
Page 5
ACTION/COMMENTS
14.
15.
A)
B)
C)
D)
E)
Northbound Shoreline Boulevard (inside lane only) between
westbound Interstate 37 and Hughes Street, from 9:00 a.m.,
Wednesday, September 8 through 8:00 a.m., Friday,
September 17 and from 6:00 a.m., Monday, September 20
through 5:00 p.m., Wednesday, September 22, 1999.
Southbound Shoreline Boulevard (full closure), between
westbound Interstate 37 and Hughes Street, from 9:00 a.m.,
Wednesday, September 8 through 5:00 p.m., Wednesday,
September 22, 1999.
Northbound Shoreline Boulevard (full closure), between
westbound Interstate 37 and Hughes Street, from 8:00 a.m.,
Friday, September 17 through 6:00 a.m. Monday, September
20, 1999.
North Water Street, (full closure), between Fitzgerald Street
and Hughes Street from 8:00 a.m. Friday, September 17
through 6:00 a.m., Monday, September 20, 1999.
Power Street, Resaca Street, Palo Alto Street, Fitzgerald
Street, and Hughes Street (full closures), each between Water
Street and N. Shoreline Boulevard, from 8:00 a.m., Friday,
September 17 through 6:00 a.m., Monday, September 20,
1999.
Resolution authorizing the City Manager or his designee to execute
an Interlocal Agreement with Corpus Christi Independent School
District to execute a ten month agreement to operate a Latchkey
Program on designated CCISD campuses. (Attachment # ~
Ordinance amending Ordinance No. 022815 passed and approved on
January 14, 1997, by amending Section 3 to adopt the final
assessment roll and assessments to be levied against the owners of
property abutting on the following streets included in the Del Mar Area
Street Improvements, Phase III project: (Attachment # 15)
Del Mar Boulevard - South Staples Street to South Alameda
Street
Naples Street - 15th Street to South Alameda Street
Atlantic Street - 15th Street to South Alameda Street
Southern Street - 15th Street to South Alameda Street
Louisiana Avenue - Brownlee Boulevard to South Alameda
Street
Brownlee Boulevard - South Staples Street to Louisiana
Avenue
Cole Street- Brownlee Boulevard to South Staples Street
15t~ Street- South Staples Street to Louisiana Avenue
02372,3
023724
Agenda
Regular Council Meeting
August24,1999
Page 6
ACTION/COMMENTS
16.a,
16.b.
17.a.
17.b.
18.
19.
20.a.
16th Street - South Staples Street to Louisiana Avenue
Southern, Atlantic, and Naples Streets between 15th Street and
16th Street
Cole Street - Brownlee Boulevard to South Alameda Street
Louisiana Avenue - Brownlee Boulevard to Swanter Drive.
Motion authorizing the City Manager or his designee to execute a
grant contract with the General Services Commission, State Energy
Conservation Office (SECO) in the amount of $33,500 for the Clean
Cities Alternative Fuels Initiatives program. (Attachment #16)
Ordinance appropriating $33,500 from a contract with the General
Services Commission in the No. 1050 Federal/State Grants Fund for
the Clean Cities Alternative Fuels Initiatives Program. (Attachment
#16)
Motion authorizing the City Manager or his designee to execute
Attachments No. 03 and 04 to Contract No. 7460005741-2000 with
the Texas Department of Health in the amount of $162,823 for
tuberculosis prevention and control and $117,975 for regional/local
health operations for the period of September 1, 1999 to August 31,
2000, (Attachment # 17)
Ordinance appropriating a grant from the Texas Department of Health
in the amount of $162,823 for tuberculosis prevention and control,
and $117,975 for regional/local health operations in the No. 1050
Federal/State Grants Fund. (Attachment # 17)
Ordinance transferring $750,884 from the No. 1020 General Fund to
the No. 1050 Federal/State Grants Fund, and appropriating $750,884
in the No. 1050 Federal/State Grants Fund as matching funds for
Senior Community Services programs. (Attachment # 18)
Motion approving the submission of a grant application in the amount
of $348,509 to the U.S. Department of Justice, Bureau of Justice
Assistance for funding eligible under the FY 1999 Local Law
Enforcement Block Grants Program. Grant funds will be used to
purchase marked vehicles and law enforcement equipment for the
Police Department. (Attachment # 19)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $55,000 and to execute a contract and all related
documents with the Texas State Library and Archives Commission for
the continued operation of the Technical Assistance Negotiated Grant
99- 7
023?25
023726
0-3?27
Agenda
Regular Council Meeting
August24,1999
Page 7
ACTION/COMMENTS
20.b.
21.a.
21 ,b.
22.a.
22.b.
23.a.
23.b.
Program administered by the South Texas Library System, which is
located at the Corpus Christi Public Library, for the state fiscal year
1999-00. (Attachment # 20)
Ordinance appropriating $55,000 from the Texas State Library and
Archives Commission for technical assistance to the South Texas
Library System, administered by Corpus Christi Public Library, in the
No. 1050 Federal/State Grants Fund. (Attachment # 20)
Motion authorizing the City Manager or his designee to accept an
amendment for a grant increase in the amount of $21,509 to contract
#470-99004 with the Texas State Library and Archives Commission
for the continued operation of the South Texas Library System located
at Corpus Christi Public Library for the state fiscal year 1998-1999.
(Attachment # 21)
Ordinance appropriating an additional $21,509 from the Texas State
Library and Archives Commission from their FY 98-99 Budget to
operate the South Texas Library System, administered by the Corpus
Christi Public Library, in the No. 1050 Federal/State Grants Fund.
(Attachment # 21)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $137,974 and to execute a contract and all related
documents with Texas State Library and Archives Commission for the
continued operation of the Interiibrary Loan Referral Center located
at the Corpus Christi Public Library. (Attachment # 22)
Ordinance appropriating $137,974 from the Texas State Library and
Amhives Commission for operating the I nterlibrary Loan Center by the
South Texas Library System, administered by Corpus Christi Public
Library, in the No. 1050 Federal/State grants fund. (Attachment # 22)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $766,267 and to execute a contract and all related
documents with the Texas State Library and Archives Commission for
the continued operation of the South Texas Library System located at
Corpus Christi Public Library for the state fiscal year 1999-2000.
(Attachment # 23)
Ordinance appropriating $766,267 from the Texas State Library and
Archives Commission to operate the South Texas Library System,
administered by Corpus Christi Public Library in the No. 1050
Federal/State Grants Fund. (Attachment # 23)
023728
99- Z9 1
023729
99- Z92
023730
99- 293
02373 -
Agenda
Regular Council Meeting
August24,1999
Page 8
ACTION/COMMaENTS
24.a.
24.b.
24.c.
24.d.
24.e.
24.f.
24.g.
25.
26.
Motion authorizing the City Manager or his designee to execute a
contract with the Texas Department of Protective and Regulatory
Services for funding in the amount of $500,000 from the Community
Youth Development Grant for the 78415 zip code for projects as
recommended by the Community Youth Development Steering
Committee. (Attachment # 24)
Ordinance appropriating $500,000 from the Texas Department of
Protective and Regulatory Services [Community Development Grant
for the 78415 zip code] in the No. 1060 Federal/State Grants Fund for
the 78415 youth service programs. (Attachment # 24)
Motion authorizing the City Manager or his designee to execute a
subcontract with Communities In Schools, Inc. in the amount of
$280,967 to provide mentoring services for youth ages 6 to 17 in the
78415 zip code. (Attachment # 24)
Motion authorizing the City Manager or his designee to execute a
subcontract with the Paisano Girl Scout Council in the amount of
$17,587 to provide traditional Troop programs for youth ages 6 to 17
in the 78415 zip code. (Attachment # 24)
Motion authorizing the City Manager or his designee to execute a
subcontract with the Park and Recreation Department in the amount
of $59,076.52 to provide summer activities for youth ages 6 to 17 in
the 78415 zip code. (Attachment # 24)
Motion authorizing the City Manager or his designee to execute a
subcontract with the Volunteer Center of the Coastal Bend in the
amount of $20,327.14 to provide family volunteer services for youth
ages 6 to 17 in the 78415 zip code. (Attachment # 24)
Motion authorizing the City Manager or his designee to execute a
subcontract with Youth Odyssey, Inc. in the amount of $31,642 to
provide supervised outdoor adventures for youth ages 6 to 17 in the
78415 zip code. (Attachment # 24)
Ordinance amending Ordinance 8127, Subsection 952.13, Payment
of Sick Leave upon Termination, to correct clerical error in Ordinance
023704; providing for severance. (Attachment # 25)
Ordinance appropriating $9,800 in the No. 6010 Trust Fund - Regulo
Garza TMRS Trust; amending Ordinance No. 023702 which adopted
99- 274
02:3732
99- 29 5
99- Z96
99- 29 7
99. Z98
.023733
0'z3734
Agenda
Regular Council Meeting
August24,1999
Page 9
ACTION/COMMENTS
the FY 99-00 Budget by adding $9,800 to the No. 6010 Trust Fund -
Regulo Garza TMRS Trust. (Attachment # 26)
27.a.
Resolution authorizing the City Manager to execute an amendment to
the Interlocal Cooperation Agreement with the Coastal Bend Council
of Governments, dated January 13, 1998, relating to Coastal Bend
Council of Governments Grant No. 99-20-G09. (Attachment # 27)
27.b.
Ordinance appropriating $4,000 in the Federal/State Grants Fund No.
1050, received from the Coastal Bend Council of Governments, as a
pass-through grant from the Texas Natural Resource Conservation
Commission, toward purchase of a mulch top dresser and tractor.
(Attachment # 27)
28.
Resolution authorizing the City Manager to execute an amendment to
the Interlocal Cooperation Agreement with the Coastal Bend Council
of Governments, dated January 13, 1998, relating to CBCOG Grant
No. 98-20-G08. (Attachment # 28)
29.a. Ordinance amending Ordinance No. 023702, which adopted the FY
99-00 budget, by adding $10,229 to the No. 6010 Trust Fund -
Vehicle Replacement Trust Fund; appropriating $10,229 in the No.
6010 Trust Fund -Vehicle Replacement Trust Fund for the purchase
of conveyor belts for the City's composting program. (Attachment
# 29)
~ Motion approving the purchase of two stacking conveyor belt systems
for the landfill brush grinding and compost operation from MILYN
Equipment, Inc., Midland, Texas, totaling $45,740 in accordance with
Bid Invitation BI-0146-99 based on Iow bid. Funding for the purchase
will be from a Coastal Bend Council of Government Solid Waste
Grant, Trust Fun, No. 6010, and the Solid Waste Operating Budget.
(Attachment # 29
30. Ordinance authorizing the City Manager or his designee to execute a
6-month lease, with a 6-month option to renew, with Melvin Davis,
sole proprietor d/b/a Prince Catering, to operate a food service
concession in the City Hall Kitchen Facilities in consideration of Prince
Catering paying 0.55% of gross receipts per month. (Attachment
# 30)
31.
First Reading Ordinance - Amending the Code of Ordinances,
Chapter 2, Administration, Division 16 - Airport Advisory Committee,
023735
023736
02373?
023738
023739
Agenda
Regular Council Meeting
August 24, 1999
Page 10
ACTION/COMMENTS
32.a.
32.b.
33.a.
33.b.
34.
35.
Ko
36.
Sections 2-175 Membership and 2-176 Duties by: renaming to Airport
Board; and providing for severance. (Attachment # 31)
new, agreed~uage. (A~~2)M°ti°n t° amend °rdinan~'"e~ri°r t° sec°nd rea~ling~by substitutin~ J ?0 'j~ ~-~.....~_ ~ . .
Se~ee_~. nt_with .patricia
~ Sta~x~. (First Reading -
520-99) (AttachmeJ3t-#32)
Motion to amend prior to Second Reading by incorporating revisions
to the Water Conservation Plan. (Attachment # 33)
Second Reading Ordinance - Amending the Code of Ordinances, City
of Corpus Christi, Chapter 55 Utilities, regarding the Water
Conservation and Drought Contingency Plan; providing for penalties.
(First Reading 7-27-99) (Attachment # 33)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a 59-year lease with Theodore Dimopoulos to
occupy 434-square feet of the existing Chaparral Street right-of-way
with supports for a balcony and the airspace for a balcony at 315
Chaparral Street; establishing a fee of $1,732 as payment for the first
four-year lease increment. (First Reading 7-27-99) (Attachment
# 34)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a twenty-year lease with the Art Community
Center of Corpus Christi, Inc. ("Lessee") in consideration of Lessee
renovating the existing building, constructing an addition to the
building, parking and landscaping at its expense and providing
workshop and exhibit space for artists that is open to the public. (First
Reading 7-27-99) (Attachment # 35)
PUBLIC HEARINGS:
ZONING CASES:
Case No. 699-6, John Muhich: A change of zoning from a "B-I"
Neighborhood Business District to a "B-4" General Business District
on Lakeview Acres, Block 2, Lot 14, located on the west side of Rodd
Field Road, approximately 600 feet north of Holly Road. (Attachment
# 36) (20% rule is in effect)
99- 300
023740
023741
023742
0237,13
Agenda
Regular Council Meeting
August24,1999
Page 11
ACTION/COMMENTS
Plannin.q Commission's and Staffs Recommendation: Approval of the
"B-4" District on the east half of Lot 14 and denial of the "B-4" District
on the west half of Lot 14, and in lieu thereof, approval of a Special
Permit for a mini-storage facility subject to a site plan and four
conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by John Muhich, by changing the zoning
map in reference to Lot 14, Block 2, Lakeview Acres, by granting a special permit for a mini-
storage facility subject to a site plan and four conditions; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive Plan. ~ I I Yr lY~lAklLq. J~ ,1~,~ ,, ~ ~-~
38.
Case No. 699-3, McDonald's Corporation: A change of zoning from
an "R-lB" One-family Dwelling District to a "B-4" General Business
District on Flour Bluff and Encinal Farm and Garden Tracts, Section
28, being 1.071 acres out of a portion of Lot 16, located on the south
side of South Padre Island Drive and on the east side of Rodd Field
Road. (Attachment # 37)
Planninq Comm ss on's and Staffs Recommendation: Approval of the
"B-4" District.
ORDINANCE
Amending the Zoning Ordinance upon application by McDonald's
Corporation, by changing the zoning map in reference to 1.071 acres
out of Lot 16, Section 28, Flour Bluff and Encinal Farm and Garden
Tracts, from "R-lB" One-family Dwelling District to "B-4" General
Business District; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
Case No. 699-4, Juan Ortiz :A change of zoning from an "R-1B" One-
family Dwelling District to an "R-2" Multiple Dwelling District on Steele
Addition, Block 7, Lots 19 and 20, located on the south side of
Marguerite Avenue, approximately 250 feet east of Bluntzer Street.
(Attachment # 38)
Planninq Commission's and Staffs Recommendation: Approval of the
"R-2" District.
023744
023745
Agenda
Regular Council Meeting
August24,1999
Page 12
ACTION/COMI~NTS
39.
40.
ORDINANCE
Amending the Zoning Ordinance upon application by Juan Ortiz, by
changing the zoning map in reference to Lots 19 and 20, Block 7,
Steele Addition, from "R-lB" One-family Dwelling District to "R-2"
Multiple Dwelling District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
Case No. 699-5, Patrick H. Nolan: A change of zoning from a "B-I"
Neighborhood Business District to a "B-4" General Business District
on Wilde Subdivision, Block 1, east 1.32 acres out of Lot 1, located
on the west side of South Staples Street, approximately 250 feet
south of Gateway Drive. (Attachment # 39)
Planninq Commission's and Staff's Recommendation: Denial of the
"B-4" District, and in lieu thereof, approval of a Special Permit for a
mini-storage facility subject to a site plan and four conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Patrick H.
Nolan, by granting a special permit for a mini-storage facility subject
to a site plan and four conditions to 1.32 acres out of Lot 1, Block 1,
Wilde Subdivision; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
Case No. 799-1, CHRISTUS Spohn Health System Corporation: A
change of zoning from an "A-I" Apartment House District and "AB"
Professional Office District to a "B-2" Bayfront Business District on
Bay View Addition, Block 6, Lots 6 through 13, located at the
northwest corner of Morgan Avenue and Ocean Drive. (Attachment
# 40)
Planninq Commission's and Staff's Recommendation: Approval of the
"B-2" District.
ORDINANCE
Amending the Zoning Ordinance upon application by CHRISTUS
Spohn Health System Corporation, by changing the zoning map in
reference to Lots 6 through 13, Block 6, Bay View Addition, from "A-1"
Apartment House District and "AB" Professional Office District to "B-2"
Bayfront Business District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
023746
Agenda
Regular Council Meeting
August24,1999
Page13
ACTION/COMMENTS
PROPOSAL TO INCREASE TOTAL TAX REVENUES:
41.
Public hearing on proposed ad valorem tax revenue increase.
(Attachment # 41)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
42.
Motion authorizing Requests for Letter of Interest/Statement of
Proposal and Qualifications for a Convention Center Expansion and
Rehabilitation Needs Assessment and Convention Center Expansion
and Renovation Project Management Services, and waiving the local
participation requirements. (Attachment # 42)
43.
Motion authorizing the City Manager or his designee to execute a
contract, to be activated only in the event of a hurricane or other
disaster, with Alamo Petroleum Exchange Corporation of San
Antonio, Texas in the amount of $999,989.60 for the Collection,
Characterization, and Disposal of Hazardous Waste during Post-
Hurricane/Disaster Recovery Operations. (Attachment # 43)
44.
First Reading Ordinance - Amending the Corpus Christi Code of
Ordinances, Chapter 1, General Provisions, Section 1-11, City Seal,
by changing the appearance of the seal; providing for an effective
date. (Attachment # 44)
45.a. Ordinance authorizing the City Manager or his designee to execute a
c~,~ne-year conduit use agreement with KMC Telecom Inc. ("KMC") to
~' ,.c.~" install, operate and maintain KMC Telecommunications facilities
~ within city conduit Iocat?d in (:~r~l~j~t right-of-way between
Alameda Street and SarCDollar~'6'n'sideration of the City's
use of inner ducts purchased and installed by KMC within said City
conduit and KMC giving the city the following equipment with
approximate value of $90,000: one Siccor fusion spJice~ and one OC-
3OC/12 test set. (Attachment # 45)
45.b.
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a five-year conduit use agreement with KMC
Telecom Inc. ("KMC") to install, operate and maintain KMC
Telecommunications facilities within city conduit located in Ocean
Drive right-of-way between Alameda Street and Sard~ollar~4ve in
consideration of the City's use of inner ducts purchased and installed
801
02-3748
Agenda
Regular Council Meeting
August24,1999
Page14
ACTION/COMMENTS
by KMC within said City conduit and KMC giving the city the following
equipment with approximate value of $90,000: one Siccor fusion
splicer and one OC-3OC/12 test set. (Attachment # 45)
M. CLOSED MEETING:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in orderto discuss matters
listed on the agenda, when authorized by the previsions of the Open
Meetings Act, Chapter 551 of the Texas Government Code. In the event the
Council elects to go into executive session regarding an agenda item, the
section or sections of the Open Meetings Act authorizing the executive
session will be publicly announced by the presiding officer.
Planned Closed Session and Related Action
In addition to the foregoing, notice is given specifically that the City
Council expects to go into executive session during this meeting
regarding the following additional matter:
Closed session pursuant to Texas Government Code Section 551.071
regarding City of Corpus Christi v. Advisory Commission on State
Emergency Communications, No. 99-02304, 201st District Court,
Travis County, Texas, w~th possible action related thereto in open
session.
Closed session pursuant to Texas Government Code Section 551.071
regarding City of San Juan v. Central Power & Light Co., No. C-2510-
96-D, 206th District Court, Hidalgo County, Texas. with possible action
related thereto in open session.
Closed session pursuant to Texas Government Code Section 551.071
J/~,.-- ~_~. regarding Tony Bender v. City of Corpus Christi, No. C-99-295, U.S.
District Court, Southern District of Texas, Corpus Christi Division.
LI Closed session pursuant to Texas Government Code Section 551.071
[q/~,- ~-. regarding c a m of Robert L. Ashcraft, with possible action re ated
thereto in open session.
Closed session pursuant to Texas Government Code Section 551.071
regarding Isaac Valencia et al v. City of Corpus Christi, No. 97-6099-
C, 94t~, District Court, Nueces County, Texas, with, possible action
related thereto in open session, f _ [, ,~
9 -
Agenda
Regular Council Meeting
August24,1999
Page15
ACTION/COMMENTS
N. REPORTS:
The following reports include questions by Council to Staff regarding City
policies or activities; request by Council for inforrnation or reports from Staff;
reports of activities of individual Council members and Staff; constituent
concerns; current topics raised by media; follow-up on Staff assignments;
scheduling of future Council meetings and activities; and other bdef
discussions regarding city-related matters.
46. CITY MANAGER'S REPORT
47.
48.
O.
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
A.JOUR.ME.T:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance to
City Hall, 1201 Leopard Street, at 2:30 p.m., Auqust 20 ,1999.
City Secretary
M.-1. M99-303
Motion authorizing the City Manager to employ Shannon Ratliff to
provide legal services in City of Corpus Christi v. Advisory
Commission on State Emergency Communications, No. 99-02304,
201st District Court, Travis County, Texas, at the rate of $300 per
hour.
M99-304
Motion authorizing the City Manager to settle Isaac Valencia et al v.
City of Corpus Christi, No. 97-6099-C, 94th District Court, Nueces
County, Texas, for $185,000 as negotiated by the city's attorneys.
EMERGENCY POSTING
SUPPLEMENTAL AGENDA ITEM
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
AUGUST 24, 1999
2:00 P.M.
PUBLIC NOTICE is hereby given pursuant to the Texas Openings Meetings Act, Section
551.045 of the following emergency addition to the agenda of the City Council to be considered at
the above meeting:
Discussion and consideration of the effects of Hurricane Bret and matters related thereto.
This item is added to the agenda because of the reasonably unforeseeable situation that
Hurricane Bret has created the need that current information be immediately provided to the City
Council. Also, that the City Council be able to act as required to efficiently address problems raised
by the storm and to act to address any imminem threat to the public health and safety in the
aftermath of the storm.
POSTING STATEMENT
1999.
This supplemental agenda item was posted on the City's official bulletin board at the front entrance
to City Hall and in the Leopard Street ent~. foyer, 1201 Leopard Street at [~[,~-~.m., ~
1999.
Aa~mado Chapa
City Secrelary
Motion to ratify and prospectively modify the declaration declaring a state of disaster because of
the imminent threat posed by Hurricane Bret (the modified declaration being on file with the City
Secretary).