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HomeMy WebLinkAboutReference Agenda City Council - 09/21/19991:45 p.m. Proclamation declaring September t9 - 25, 1999 as "Y2K Readiness Week" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD SEPTEMBER 21, 1999 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 ~fthe audience wi~~ be pr~vided an ~pp~rtun~tyt~ address the ~~unci~ afterthe Presentati~ns secti~n~ Please speak into the microphone located at the podium and state your name and address. Your presentation 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. Desea dirigiree al Concilio y cree que su ingl&s es limitado, habr~ un int&rprete ingl~s-espa~ol en todas las juntas del Concilio para ayudade. 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 512 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. B. C. D. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Rex A. Kinnison Mayor Samuel L. Neal, Jr. to call the meeting to order. Invocation to be given by Reverend Dr. David Evans, Parkway Presbyterian. ~// of Allegiance to the Flag of the United States. - ~l ~ Pledge City Secretary Armando Chapa to call the roll of the required Charter Officers. Council Members: Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Betty Jean Longoria John Longoria ,vlark Scoff / City Manager David R. Garcia___V_¢_. City Attorney James R. Bray, Jr~_._ City Secretary Armando Chapa ~/ Agenda RegularCouncil Meeting September21,1999 Page 2 CLOSED MEETING: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter551 of the Te x as Govemment 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 Sessions 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 matters: Closed session pursuant to Texas Government Code Section 551.071, regarding legal advice as to contracts related to the Columbus Ships. Closed session pursuant to Texas Government Code Section 551.071, regarding Odilia Benavidez et al v. City of Corpus Christi et al, No. 97-3828-H, 347t~ District Court, Nueces County, Texas. (City Council will reconvene in open session at 1:30 p.m.) MINUTES: Approval of Joint and Regular Meetings of September 14, 1999. (Attachment # 1) SWEARING IN CEREMONY OF MUNICIPAL COURT JUDGE: (2:00 p.m) * Deeanne Svoboda Galvan BOARDS & COMMITTEE APPOINTMENTS: (NONE) PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS TOTHREE MINUTES. IFYOUPLANTOADDRESSTHECOUNCILDURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIVING 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.) ACTION/COMMENTS Agenda Regular Council Meeting September21,1999 Page 3 Si usted se dirige a la junta y cree que su ing/~s es limitado, habr~ un int~rprete ingl~s-espat~ol en la reunion de la junta para ayudade. 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 A T ANY COUNCIL MEETING. J. 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. K. CONSENT AGENDA Notice to the Public -~ ~-I ~ The following items are of a rputine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual 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 PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) Resolution amending Resolution No. 023673, which adopted the FY99-00 Crime Control District Budget, by adopting the substitute budget, as amended. (Attachment # 2) Motion approving a supply agreement for NCR, book and cover stock paper in accordance with Bid Invitation No. BI-0011-00 with FasClampitt Paper Store, Corpus Christi, Texas for the estimated total amount of $16,440.63, based on only bid. The term of the contract is for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the contractor and ACTION/COMMENTS 023767 99- 327' Agenda Regular Council Meeting September21,1999 Page 4 the City Manager, or his designee. The paper will be used in the printing and reproduction services by the Print Shop Division of Materials Management Department. (Attachment # 3) Motion approving the purchase of two rear steer brush loaders from Davis Truck & Equipment, San Antonio, Texas for the total amount of $195,800, based on sole manufacturer. The brush loaders will be used by Solid Waste Services Department and are budgeted as a five-year lease/purchase. (Attachment ~ ) Motion approving the purchase of eleven brush trucks in accordance with Bid Invitation No. BI-0005-00 from Power Equipment International Inc., Corpus Christi, Texas for $648,952.92 based on Iow bid. Nine of the brush trucks will be used by Solid Waste Services and two will be used by Park and Recreation. The brush trucks are budgeted as five-year lease/purchases. (Attachment # 4) Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $165,600 with Total Protection Systems for the City Hall Alarm System Upgrade. (Attachment # 5) Motion authorizing the City Manager or his designee to execute attachment No. 05 to contract No. 7460005741-2000 with the Texas Department of Health in the amount of $308,059 and providing for the Bureau of Clinical and Nutrition Services to fund group nutrition education, individual counseling, immunization services, and to distribute food vouchers at no cost to individuals identified as having nutritional deficiencies and/or nutritional risk during the period October 1, 1999 through March 31,2000. (Attachment # 6) Ordinance appropriating a grant from the Texas Department of Health, in the amount of $308,059 in the No. 1050 Federal/State Grants fund to fund nutrition education, individual counseling, immunization services, and to distribute food vouchers at no cost to individuals identified as having nutritional deficiencies and/or nutritional risk. (Attachment # 6) Resolution authorizing condemnation proceedings by the City to condemn fee simple title to 2,191 square feet out of Lot 7, Block 15, Edgewater Terrace Subdivision, from the owners, John L. Johnson and wife Janet J. Johnson, from the lienholder, Frank Millar, to construct street and utility improvements as part of the Spur 3, Phase 2 project and for other municipal purposes. (Attachment # 7) ACTION/COMII~ENTS 99- 32.8 99- 9 99- 33 t 023768 023769 . Agenda Regular Council Meeting September 21, 1999 Page 5 ACTION/COMMENTS 10. 11. Ordinance appropriating $957.60 from the Estate of Mildred Sessions in the No. 6010 Trust Fund - Museum Donations; amending Ordinance No. 23702 which adopted the FY 99-00 Budget by adding $957.60 to the No. 6010 Trust Fund - Museum Donations; authorizing the transfer of $957.60 to the Friends of the Corpus Christi Museum of Science and History for the benefit of the Museum. (Attachment # 8) First Reading Ordinance - Authorizing the City Manager or his designee to execute a fifteen year lease with MDC, Inc. (MDC), with three 5-year options to renew, for 82,064 square feet fronting Pinson Drive on the west side of the Airport, with the right to lease an additional 13,280 square feet, to construct a transportation terminal, in consideration of MDC paying .12¢ per square foot of improved areas and .05¢ per square foot of unimproved areas, adjusted every three years; authorizing a sublease from MDC to Airborne Freight Corporation to operate a transportation terminal. (Attachment # 9) Second 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 Sand Dollar Drive in consideration 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 splicer and one OC-3OC/12 test set. (First Reading 8-24-99) (Attachment # 10) Second Reading Ordinance - Amending the Corpus Christi Code of Ethics to enact a preamble to prohibit participation in appointments of certain persons to certain entities, to provide for lobbyist registration, and to modify the attorney fees provision; providing for severability; and providing for penalties for violation of Section 2-316. (First Reading 9-14-99) (Attachment # 11) Second Reading Ordinance - Amending the Code of Ordinances by repealing Section 49-80, Trees or Shrubs Obstructing Passage, Vision, Etc., on Street or Sidewalk Prohibited, Section 49-81, Property Owner, Etc., to Trim Trees or Shrubs Overhanging Street or Sidewalk, Section 49-82, Procedure Upon Non-Compliance, Section 53-8, Obstructing Street and Sidewalk Traffic, and Section 53-9, Obstructing Street Intersections with Shrubs, Structures, Etc., adopting Sections 53-259 through 53-266 which pertain to vision and passage obstructions; providing for criminal penalties under City Code Section 1-6. (First Reading 9-14-99) (Attachment # 12) O2.3??0 023771 02377Z {)23773 Agenda -~ Regular Council Meeting September 21, 1999 Page 6 13. 14. 15. PUBLIC HEARINGS: ZONING CASES: Case No. 899-1, Mary McLeod Bethune Day Nursery: A change of zoning from an "AB" Professional Office District and "B-4" General Business District to "B-5" Primary Business District on Blucher Subdivision, Lot N, located on the east side of Waco Street, approximately 75 feet north of Kinney Street. (Attachment # 13) Planning Commission's and Staff's Recommendation: Approval of the "B-5" Primary Business District. ORDINANCE Amending the Zoning Ordinance upon application by Mary McLeod Bethune Day Nursery, Inc., by changing the zoning map in reference to north 1.92 acres out of Lot N, Blucher Subdivision from "AB" Professional Office District and "B-4" General Business District to "B- 5" Primary Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 899~2, 5102 Joint Venture: A change of zoning from an "R- lB" One-family Dwelling District to a "B-1" Neighborhood Business District on Gardendale Subdivision, Block 8, Lot 20 and southeast % of Lot 21, located on the north side of Holly Road, approximately 450 feet east of Nelson Lane. (Attachment # 14) Planninq Commission's and Staff's Recommendation: Approval of the "B-I" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance upon application by 5102 Joint Venture, by changing the zoning map in reference to Lot 20 and southeast % of Lot 21, Block 8, Gardendale Subdivision from "R-lB" One-family Dwelling District to "B-I" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. AIRPORT MASTER PLAN UPDATE First Reading Ordinance - Adopting the Corpus Christi International Airport Master Plan Update, draft part 150 Noise Compatibility Study, Drainage Study, Heliport Feasibility Study, and Airport Intermodal ACTION/COMMENTS 02.37?4 0 3775 Agenda Regular Council Meeting September 21, 1999 Page 7 Terminal Development Study. (Attachment # 15) (Also see separate attachment) M. REGULAR AGENDA (NO REGULAR ITEMS) CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: N. PRESENTATIONS: Public comment will not be solicited on Presentation items. * America's Promise - Texas Summit * Livability Outreach Tour - Recognition of Gordon J. Linton, Federal Transportation Administration * Museum of Science and History Discovery Hall Expansion Project * Status of ClearSource Communications Franchise Application * Freese-Nichols, Inc. update on Wesley Seale Dam Stabilization project * Capital Improvement Bond Program Process (Attachment # * Discussion of Staff Recommendation on Alameda Street Hospital Zone (Attachment # 17) * Legislative framework for annexation O. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information 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 brief discussions regarding city-related matters. 18. CITY MANAGER'S REPORT * Upcoming Items 19. MAYOR'S UPDATE ACTION/COMMENTS Agenda Regular Council Meeting September 21, 1999 Page 8 20. COUNCIL AND OTHER REPORTS II ACTION/COMMENTS POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 3:00 p.m., September 17 ,1999. Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www. ci.corpus-christi.tx.us after 5:00 p.m. on the Friday before regularly scheduled council meetings.