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HomeMy WebLinkAboutReference Agenda City Council - 08/24/1999p.m. Certificate of Commendation to Peggy Beasley, Weed & Seed Volunteer Award Certificate of Commendation to Vel Valentine Certificate of Commendation to Gulf Coast Ail-Star Gills Fast Pitch Teams 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).