HomeMy WebLinkAboutReference Agenda City Council - 11/16/19991~:45 p.m. Proclamation declaring November 14 - 20, 1999 as "Operating Room Nurse Week"
AGENDA
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CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
NOVEMBER 16, 1999
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
intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes.
If you have a petition or other information pertaining to your subject, please present it to the City Secretary.
Si ud. Desea dirigirse 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 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/east 48 hours in advance so that appropriate arrangements can be made.
Ao
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by~3/rr. Bob Bullock, Grace Presbyterian Church
Pledge of Allegiance to the Flag of the United States. - ~0~'~,'-~L--
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr. ,~V/
Mayor Pro Tem Javier D. Colmenero _' f~L~0~ ~.
Council Members:
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
Rex Kinnison
Betty Jean
John Longoria
Mark Scott
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
E. MINUTES: /
1. ~Approval of the Joint and Regular Meetings of November 9, 1999. (Attachment # 1)
Agenda
Regular Council Meeting
November16,1999
Page 2
ACTION/COMMENTS
BOARDS & COMMITTEE APPOINTMENTS: (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, 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, habra un interprete
ingl~s-espa/~ol en la reuni(~n 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.
H. 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 ora 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 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:
Agenda
Regular Council Meeting
November 16, 1999
Page 3
ACTION/COMMENTS
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion approving a supply agreement with Horacio Ortiz Independent
Consultants, Inc., Corpus Christi, Texas for armored courier service
in accordance with Bid Invitation No. BI-0902-00, based on only bid,
for an estimated annual expenditure of $28,320. The term of the
agreement shall be for 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. Funds have been
budgeted by user departments in FY 99-00. (Attachment # 2)
Motion authorizing the City Manager or designee to execute a
construction contract in the amount of $73,500 with H & S
Constructors, Inc., of Corpus Christi, Texas for the O.N Stevens
Water Treatment Plant: Chlorine~l~vaporator Discharge Piping
Improvements. (Attachment # 3) ~
Motion authorizing the acquisition of Parcel No. 21 located at the
corner of Pharaoh Drive and Ennis Joslin Road for $54,070 in
connection with~ Spur 3, Phase 2 Improvement project.
(Attachment # 4) ~
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the contract with Ruby Mountain, Inc. in an
amount not to exceed $32,950 for consulting services related to the
development of a Mobile.~m..~ssions Reduction Credit Trading
Program. (Attachment # 5) ~_~)
Motion appointing Mayor Loyd Neal or his representative and Council
Members Arnold Gonzales and Rex Kinnison to the Economic
Development Committee Interim Board. (Attachment # 6~
Motion appointing Council Members Betty Jean Longoria, Henry
Garrett and Javier Colmenero to the Convention and Visitors Bureau
Interim Board and authorizing the remaining City Council Members
and Mayor Loyd Neal to appoint one representative each to the
interim board by notifying the City Secretary of their appointee.
(Attachment # 6)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $4,375 and execute a contract with the Corporation
for National and Community Service for the continuation of the Senior
Companion Program. (Attachment # 7)
99-
99
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99- 400
Agenda
Regular Council Meeting
November16,1999
Page 4
ACTION/COMMENTS
7.5.
9.5.
Ordinance appropriating a $4,375 grant from the Texas Department
on Aging through the Corporation for National and Community Service
in the No. 1050 Federal/State Grants Fund for the continuation of the
Senior Companion Program. (Attachment # 7)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $18,115 from the Texas Department on Aging
through the Corporation for National and Community Service for the
continuation of the Retired and Senior Volunteer Program.
(Attachment # 7)
Ordinance appropriating a $18,115 grant from the Texas Department
on Aging through the Corporation for National and Community Service
in the No. 1050 Federal/State Grants Fund for the continuation of the
Retired and Senior Volunteer Program. (Attachment # 7)
Motion authorizing the City Manager or his designee to accept an
supplemental grant in the amount of $1,100 from the Corporation for
National and Community Service for City staffto attend the National
Senior Service Corps Conference in Orlando, Florida. (Attachment
# 7)
Ordinance appropriating a $1,100 grant from the Corporation for
National and Community Service in the No. 1050 Federal/State
Grants Fund for City staff to attend the National Senior Service Corps
,,~,,b.?onferen~:e in Orlando, Florida. (Attachment # 7)
ich authorizing Martin Rochelle of Lloyd, Gosselink, Blevins,
Rochelle, Baldwin & Townsend, P.C., to submit an application for a
TPDES MS 4 discharge permit on behalf of the City of Corpus Christi
to the Texas Natural Resource Conservation Commission.
(Attachment # 8)
Ordinance authorizing the City Manager or his designee to execute a
one year lease with Corpus Assets, L.P., to construct an aerial
enclosed pedestrian bridge or skywalk across the Antelope Street
right-of-way between the American Bank Building and the former
Petroleum Tower Building in consideration of the payment of $1,860
in rent. (Attachment # 9)
First Reading Ordinance - Authorizing the City Manager or his
designee to execute a fifty-nine year lease with Corpus Assets, L.P.,
to construct an aerial enclosed pedestrian bridge or skywalk across
the Antelope Street right-of-way between the American Bank BuiLding
II
023837
99- 4O2
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99-
0 .3839
023840
02.384l
Agenda
Regular Council Meeting
November16,1999
Page 5
ACTION/COMMENTS
10.
11.
12.
13.
and the former Petroleum Tower Building in consideration of the
payment of $7,440 in rent for the first four year term, with the rent for
subsequent five year terms being adjusted based upon the consumer
price index. (Attachment # 9)
Resolution authorizing condemnation proceedings by the City to
condemn fee simple title to 1.751 acres, more or less, out of Lots 5
and 6, Section 16, Flour Bluff & Encinal Farm & Garden Tracts, as
described on the attached Exhibit A, from the owners, Cynthia Riddick
Marmolejo and William McDonald Riddick, Co-Trustees of the Warren
Pretlow Riddick Tejas Trust and Patricia Swann Riddick Tejas Trust;
Warren Pretlow Riddick and Patricia Swann Riddick, co-trustees of
the Cynthia Riddick Marmolejo Tejas Trust and the William McDonald
Riddick Tejas Trust, William P. Riddick, individually and as trustee,
to construct street and utility improvements as part of the S~r 3,
Phase~2 Improvem.,~ project and for other municipal purposes.
(Attachment # 10)~./
Resolution authorizing the City Manager to apply for Coastal Bend
Council of Goverments Fiscal Year 2000 Regional Solid Waste
Grants. (Attachment # 11)
Ordinance appropriating $12,000 from an anonymous donation in the
No. 1020 General Fund to support the extension of life to impounded,
adoptable animals at theAnimal Control Facility; amending Ordinance
Number 023702, which adopted the FY 99-00 Budget by adding
$12,000 to the No. 1020 General Fund. (Attachment # 12)
Second Reading Ordinance - Amending the Code of Ordinances,
Chapter 53 - Traffic, Section 53-250 - Schedule 1, One-way Streets
and Alleys, Section (a-l) School Areas, by establishing a one-way
traffic pattern south on Marie Street in the direction of Adkins Drive to
Lamont Street during the school hours of Calk Elementary School.
(First Reading 11-9-99) (Attachment # 13)
CORPORATION MEETING
14. CORPUS CHRISTI COMMUNITYIMPROVEMENT CORPORA TION
(Attachment # '14):
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORA TION
Date:
Tuesday, November 16, 1999
02.3,
0g,.,844
Agenda
Regular Council Meeting
November 16, 1999
Page 6
ACTION/COMMENTS
J=
15.
Time:
Location:
2
Board of Directors
Betty Jean Longoda, Pres.
Rex A. Kinnison, Vice Pres.
Javier Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
John Longoda
Mark Scott
Samuel L. Neal, Jr.
3.
4.
5.
6.
During the meeting of the City Council beginning at 2
p.m.
City Council Chambers
City of Corpus Chdsti
1201 Leopard Street
Corpus Chdsti, Texas 78401
President Betty Jean Longoda calls the meeting to order.
Secretary Armando Chapa calls roll.
Officers
W. Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Mary Sullivan, Treasurer
Mike Harty, Asst. Treasurer
Approve Minutes of the Meeting of July 27, 1999.
Financial Report.
General Manager's Report.
Authorizing the execution of Amendment No. 2 with TG 110 Inc.
for extension and amendment of scope of project.
Public Comment.
Adjournment.
PUBLIC HEARINGS:
STREET CLOSURE:
Ordinance closing and abandoning an undeveloped 22,500-square
foot portion of Pirata Drive Street right-of-way east of the Park Road
22 (,~:~uth Padre Island Drive) Street right-of-way and west of the
Agenda
Regular Council Meeting
November16,1999
Page 7
ACTION/COMMENTS
16.
17.
Sand Dollar Avenue right-of-way, between Lot lA, Block 26, and Lots
20A and 20B, Block 27, Padre Island No. 1 Subdivision, subject to
compliance with the specified conditions and the owner, Vincent Lee,
replatting the property within 180 days at owners expense.
(Attachment # 15)
ZONING CASES:
Case No. 1099-3, Marcelino Soliz: A change of zoning from an "R-2"
Multiple Dwelling District to a "B-1" Neighborhood Business District on
L.A. Barnett's Resubdivision, Block 2, Lot 1, located on the southeast
corner of Colonial Court and Old Robstown Road. (Attachment # 16)
Planninq Commission's and Staffs Recommendation: Approval of the
"B-I" District.
ORDINANCE
Amending the Zoning Ordinance upon application by Marcelino Soliz
by changing the zoning map in reference to Lot 1, Block 2, L.A.
Barnett's Resubdivision, from "R-2" Multiple Dwelling District to "B-I"
Neighborhood Business District; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive Plan.
Case No. 1099-4, Carlos E. Castro: A change of zoning from an "R-2"
Multiple Dwelling District and "AB" Professional Office District to a "B-
4" General Business District on Southside Addition Unit 4, Block 38,
Lots 13, 14, 15, 16, 17, and 18, located on the west side of Kostoryz
Road, approximately 60 feet north of McArdle Road. (Attachment
# 17)
Planning Commission's and Staff's Recommendation: Denial of the
"B-4" District, and in lieu thereof approval of a "B-I" Neighborhood
Business District and approval of a Special Permit for an auto sales
use on Lots 13 and 14, subject to five (5) conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Carlos E.
Castro, by changing the zoning map in reference to Lots 13, 14, 15,
16, 17, and 18, Block 38, Southside Addition Unit 4, from "R-2"
Multiple Dwelling District and "AB" Professional Office District to "B-1"
Neighborhood Business District and granting a special permit for auto
sales use on Lots 13 and 14 subject to five (5) conditions; amending
0?_3847
Agenda
Regular Council Meeting
November16,1999
Page 8
ACTION/COMMENTS
the Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
ANNEXATION:
18.
Proposed 1999 Annexation Program containing 5,589 acres and
referred to as: (Attachment # 18)
Area A:
Area B:
Area C:
Area D:
Area E:
Area F:
Wood River Areas (Tract 1-5)
River Hills Area (Tracts 1-4)
Area west of San Carlos Subdivision
Mustang Island, west of SH 361 (Tracts 1 and 2)
Padre Island, east of Park Road 22 (Tract 1-4)
Mustang Island, north of Mustang Island State
Park (Tracts 1-5)
REGULAR AGENDA
(NO REGULAR ITEMS)
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Discussion of funding options and cooperative efforts in
construction of multi-purpose arena
* Possible Festival Area Sites
19. * South Loop Transportation Study (Attachment # 19)
M. EXECUTIVE SESSION:
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 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.
N. REPORTS:
Agenda
Regular Council Meeting
November16,1999
Page 9
ACTION/COMMENTS
20.
21.
22.
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.
CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
AD,OUR.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., November 12 ,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.