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HomeMy WebLinkAboutReference Agenda City Council - 11/16/19991~:45 p.m. Proclamation declaring November 14 - 20, 1999 as "Operating Room Nurse Week" AGENDA ./ 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 d ' 99- 9 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 ti 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.