HomeMy WebLinkAboutReference Agenda City Council - 09/28/19991:4~ p.m.
Proclamation designating October 10, 1999 as "Italian Cultural Day"
Proclamation designating the month of October as "International Alpha Delta Kappa Month"
Proclamation designating the month of October as "Mental Illness Awareness Month"
Proclamation designating the month of October as "Czech Heritage Month"
Proclamation designating the month of October as "Breast Health Awareness Month"
Presentation of Golden Wisk Broom to National Guard Personnel participating in Operation Clean Sweep
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
SEPTEMBER 28, 1999
2:00 P.M. ~..'. I O)
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 '_he Presan£ations section. P/ease speak
into the microphone located at the podium and state your name and address. Yo/;r?msentation will be limited to three minutes.
If you have a petition or other reformation pertaining to your subject, please present it to the City Secretary.
Si ud. Desea dirfgirse al Concilio y cree que su ingl~s es limitado, habra un int~rprete ingl~s-espaflol en todas las juntas del
Concilio para ayudarle.
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 Tern Rex A. Kinnison
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given byd~'astor Shane Kinnison, Parkdale Baptist Church.
Pledge of Allegiance to the Flag of the United States. ~ 0 ~ (~
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
Mark Scott
E. MINUTES:
/
City Manager David R. Garcia~'~:,~/_d-'~J"~/-~
City Attorney James R. Bray, Jr.
City S~cretary Arma.ndo Chapa
1. ~/Approval of Regular Meeting of September 21, 1999· (Attachment #1)
Agenda
Regular Council Meeting
Septe~ber28,1999
Page 2
ACTION/COMMENTS
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment #2)
Community Youth Development Steering Committee
Sister City Committee
Water Conservation Advisory Committee
Water Shore Advisory Committee
PRESENTATIONS: (NONE)
Public comment will not be solicited on Presentation items.
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NO'I
SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATION.~
TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING
THIS TIME PERIOD, PLEASE SIGN THE FORM A T 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.)
Si usted se dirige a la junta y cree que su ingl&s es limitado, habr'a un int~rprete
ingl~s-espa[~ol en la reunion de la junta para ayudarle.
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.
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed appropdate, 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 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 un/ess requested by a Council Member or a citizen, in
Agenda
Regular Council Meeting
September 28, 1999
Oage 3
ACTION/COMMENTS
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.)
Motion approving supply agreements with the following companies for
approximately 88,000 pounds of sludge de-watering polymers for an
estimated six-month expenditure of $56,095. These purchases fall
under Section 252.022(a) of the Local Government Code exempting
the purchase of items necessary to protect public health and safety
from competitive bidding. The term of the supply agreements will be
six months with an option to extend for up to an additional six months
subject to the approval of the supplier and the City Manager or his
designee. Funds have been budgeted in FY 99-00 by the
Wastewater Department. (Attachment #3)
Polydyne, Inc.
Norcross. GA
Oso and Broadway
Treatment Plants
Total: $43,875
Stockhausen, Inc.
Greensboro. NC
Allison Treatment Plant
Total: $12,220
Grand Total: $56,095
Motion approving the purchase of one %-ton pick up truck in
accordance with Bid Invitation No. BI-0006-00 from Padre Ford
Corpus Christi, Texas for the amount of $16,428, based on only bid.
The truck is included in the 99-00 Capital Outlay and will be utilized
by Solid Waste Services. (Attachment #4)
Motion approving a supply agreement for approximately 13,800 tons
of pre-coated aggregate in accordance with Bid Invitation No. BI-
0161-99 with Vulcan Construction Materials, LP, San Antonio, Texas
based on the only bid of $317,400. The term of the contract will be
twelve months with an option to extend for up to two additional twelve-
month periods, subject to the approval of the supplier and the City
Manager or his designee. This material is used by Street Services in
their seal coat operations. Funds have been budgeted by Street
Services for FY 99-00. (Attachment #5)
99- 333
99- 334
Agenda
Regular Council Meeting
September28,1999
~age 4
10.~/
Motion approving a supply agreement for part time security workers
for the Convention Center Facilities in accordance with Bid Invitation
No. BI-0179-99 with Southern Security Company, Corpus Christi,
Texas based on Iow bid of $118,750. The term of the contract will be
twelve months with options to extend for up to two additional twelve-
month periods, subject to the approval of the supplier and the City
Manager or his designee. Funds are budgeted in FY 99-00 by the
Convention Center and Coliseum. (Attachment #6)
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $123,400 with Prime
Technology Solutions, LLC of Lafayette, Louisiana for the O. N
Stevens Water Treatment Plant Instrumentation & Controls Upgrade
Project. (Attachment #7)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the contract for consulting services with the
Center for Coastal Studies in the amount of $55,500 for
Ecological/Biological Monitoring of Treated Wastewater Diversions in
the Rincon Delta and Nueces Bay. (Attachment #8)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the contract for consulting services with the
Conrad Blucher Institute in the amount of $85,784 for On-Going
Salinity Monitoring in the Rincon Delta and Nueces Bay. (Attachment
#8)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the contract for consulting services with the
University of Texas Marine Sciences Institute in the amount of
$93,484 for Biological Monitoring of the Effects of Wastewater
Effluent Diversions on Primary and Secondary Production in the
Rincon Delta and Nueces Bay. (Attachment #8)
Ordinance authorizing the City Manager or his designee to execute a
Use Privilege Agreement with Silverio Valencia, Jr., to install, operate,
maintain, and remove a 2-1/2" force main in the Greenwood Drive
Street right-of-way, approximately 30-feet in length to tie into an
existing sanitary sewer manhole, in consideration of payment of
$380.00, and other specified conditions. (Attachment #9)
Ordinance authorizing the City Manager or his designee to execute a
Use Privilege Agreement with Corpus Christi Metro Ministries, Inc., to
install, operate, maintain, and remove two aerial fiber optic
ACTION/COMMENTS
99- 33 6
99- 337
99-
023776
023777
Agenda
Regular Council Meeting
September28,1999
~age 5
ACTION/COMMENTS
communications cables across the Leopard Street right-of-way,
establishing a fee of $450.00, and other specified conditions.
(Attachment #10)
11 .a.¢ Motion authorizing the City Manager or his designee to accept a grant
in the amount of $10,000 from the State of Texas Comptroller of
Public Accounts for tobacco compliance and prevention activities.
(Attachment #11)
11 .b. ¢ Ordinance appropriating $10,000 from the State of Texas Comptroller
of Public Accounts in the No. 1050 Federal/State Grants Fund for
tobacco compliance and prevention activities. (Attachment #11)
Resolution authorizing the City Manager or his designee to accept the
$127,314 Federal Aviation Administration grant number 3-48-0051-
27-99, contingent upon receipt of the grant offer, for the purchase and
installation of a high reach extendable turret system on an Aviation
Department aircraft rescue fire truck. (Attachment #12)
13.a.¢
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $493,100 from the Texas Department of
Transportation for continuing the Metropolitan Planning Organization
Program. (Attachment #13)
13.b/
Ordinance appropriating a $493,100 grant from the Texas Department
of Transportation in the No. 1050 Federal/State Grants Fund for
transportation planning and related activities by the Metropolitan
Planning Organization. (Attachment #13)
14.¥
Ordinance amending Ordinance No. 023206, which appropriated
$50,000,000 from the sale of Commercial Paper, and Ordinance No.
023557, which modified funding allocations, to renew appropriation of
$14,330,000, which was released by issuance of long term bonds,
and to modifl/ funding allocations to increase the No. 4525
Commercial Paper - Storm Water - Capital Improvement Projects
Fund by $1,860,000 to $4,660,000; to increase the No. 4475
Commercial Paper - Water - Capital Improvement Projects Fund by
$1,345,000 to $26,875,000; and to decrease the No. 4500
Commercial Paper- Wastewater- Capital Improvements Project Fund
by $3,205,000 to $18,465,000 to fund various eligible water,
wastewater, and stormwater projects on the FY97-98, FY98-99, and
FY99-00 Capital Improvements Project Lists. (Attachment #14)
023778
34i_
0237,80
Il
0Z3781
Agenda
Regular Council Meeting
September 28, 1999
Oage 6
ACTION/COMMENTS
15.a.~
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $857,472 with Gamey
Company, Inc. of Kansas City, Missouri for the Staples Street
Pumping Plant - New Pumping Plant and Storage Reservoir (Contract
4 - 42-inch water line from New Pumping Plant at South Staples and
County Road 43 to existing 16-inch water line near Country Creek).
(Attachment #15)
15.b.~
Motion authorizing the City Manager or his designee to execute a
construction materials testing contract in the amount of $18,307 with
Trinity Engineering Testing Corporation for the Staples Street
Pumping Plant- New Pumping Plant and Storage Reservoir (Contract
4 - 42-inch water line from New Pumping Plant at South Staples and
County Road 43 to existing 16-inch water line near Country Creek.
(Attachment #15)
16, v
Motion authorizing the City Manager or his designee to execute a
construction contract with N. G. Painting, Inc. of Kerrville, Texas in the
amount of $1,791,050 for the Holly Road Ground Storage Tank No.
2 and Padre Island Ground Storage Tank Rehabilitation project.
(Attachment #16)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute an Assignment of Lease Agreement from
Pittencrieff (Gulf Coast), Inc. and Fletcher Challenge Petroleum
Corporation to Texas Crude Energy, Inc. of a 2.07 acre surface lease
for directional drill sites at the Laguna Madre Wastewater Treatment
Plant, 201 Jester. (Attachment #17)
18.a.~
Motion to amend ordinance prior to Second Reading by including
language to formally amend the City's Comprehensive Plan.
(Attachment #18)
18.b. J Second 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 Terminal Development Study. (First Reading 9-21-
99) (Attachment #18)
K. PUBLIC HEARINGS:
ZONING CASES:
99. 342
99- 343
99- 344
Agenda '
Regular Council Meeting
September 28, 1999
Page 7
ACTION/COMMENTS
19.
20.
21.
Case No. 899-4. Rocky Enriquez; A change of zoning from an "A-l"
Apartment House District to a "B-4" General Business District on
South Park Addition, Block 4, Lot 44, located on the northwest comer
of South Padre Island Drive and Monitor Street. (Attachment #19)
Plannino Commission's and Staff's Recommendation: Approval of the
"B-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by Rocky Enriquez,
by changing the zoning map in reference to Lot 44, Block 4, South
Park Addition, from "A-I" Apartment House District to "B-4" General
Business District; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
Case No. 899-8. Texas Star Investments. Inc.: A change of zoning
from an "AT" Apartment Tourist District to a "B-2A" Barrier Island
Business District on Island Fairway Estates, Section 15, Block 41,
Lots 1 and 2, located on the southwest corner of Compass Street and
South Padre Island Drive (Park Road 22). (Attachment #20)
Plannina Commission's and Staff's Recommendation: Approval of the
"B-2A" Barrier Island Business District.
ORDINANCE
Amending the Zoning Ordinance upon application by Texas Star
Investments, Inc., by changing the zoning map in reference to Lots 1
and 2, Block 41, Island Fairway Estates, from "AT" Apartment Tourist
District to "B-2A" Barrier Island Business District; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan.
Case No. 899-8. A Better You Cosmetic Surgery_: A change of zoning
from an "AB" Professional Office District to a "B-2" Bayfront Business
District on Bayview Park Tract, bound by Buford Street, South
Shoreline Boulevard, and Ocean Drive. (Attachment #21)
Plannina Commission's and Staff's Recommendation: Approval of the
"B-2" Bayfront Business District.
ORDINANCE
02.3783
II
Agenda
Regular Council Meeting
September28,1999
Page 8
ACTION/COMMENTS
Amending the Zoning Ordinance upon application by A Better You
Cosmetic Surgery Center, by changing the zoning map in reference
to Bayview Park Tract from "AB" Professional Office District to "B-2"
Bayfront Business District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
22.
23.
First Reading Ordinance -~g the Code of Ordinance~s(City of
Corpus Christi, Chap~'~l, General Provisions, Cha~ote(12, Boats,
Bays and Waterw...~y~, Chapter 21, Garbage, Tra~s ,, and other Refuse,
Chapter 49,~q~eets and Sidewalks, regar.~Solid Waste services,
th~, and o.)J~e~r refuse, and the control of
r~erance; providing for an
-effective date. (Attachment~--~)
Motion approving an annexation calendar and authorizing staff to
prepare service plans and schedule Planning Commission and City
Council public hearings to consider six (6) areas of land/water for
inclusion in the 1999 annexation program. (Attachment #23)
24. First Reading Ordinance - Amending the Code of Ordinances,
Chapter 53 - Traffic, Article VIII - Schedules, Section 53-255
Schedule VI, amending the times for the Alameda Street Ho~spit~l
Zone speed limit; providing for penalties. (Attachment #24) f{.?
25. Motion authorizing the City Manager or his designee to execute an
engineering contract in the amount of $364,900 with Shiner, Moseley,
and Associates, Inc. of Corpus Christi, Texas for the Leopard Street
Improvements, Phase 3 - Rand Morgan to McKinzie Road project.
(1986 Bond Project) (Attachment #25)
26.
Motion authorizing the City Manager or his designee to execute an
engineering contract in the amount of $463,250 with Govind &
Associates, Inc. of Corpus Christi, Texas for the McArdle Road,
Phase 2 - Weber Road to Carroll Lane project. (1986 Bond Project)
(Attachment #26)
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 order to discuss matters listed on
99-
99- 3415
Agenda'
Regular Council Meeting
September28,1999
Page 9
ACTION/COMMENTS
the agenda, when authorized by the provisions 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.
REPORTS:
The fo/lowing 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.
27. CITY MANAGER'S REPORT
28.
29.
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
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., Seetember 24 ,1999.
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.
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