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HomeMy WebLinkAboutAgenda Packet City Council - 10/10/2000CITY COUNCIL AGENDA Corplls Chrlsti October 10, 2000 f2:00 noon - Joint Meeting with the Convention and Visitor's Bureau (CVB) Board in the City Hall Basement Training Room to discuss status of CEO Search, receive updates on CVB Governmental Affairs Committee, Marketing Committee, Sales, and other issues related to the Convention and Visitor's Bureau. 1:45 p.m. Proclamation designating October 10, 2000 as "Robert Edlin Day" Certificate of Commendation to Robert Edlin Proclamation designating October 15 - 20, 2000 as "White Cane Awareness Week" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD OCTOBER 10, 2000 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. 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 inglOs-espaf~ol en todas las juntas de/ Concilio pare 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 36f 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given by Reverend E. F. Bennett. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Melody Cooper Council Members: Javier D. Colmenero Henry Garrett Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa Agenda Regular Council Meeting O~oberl0,2000 Page 2 MINUTES: Approval of Regular Meeting of September 29, 2000. (Attachment #1) BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) * Board of Adjustment * Sister City 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 FORMAT 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~ un int~rprete ingl~s*espa~ol en la reunidn de Is junta pars 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. PRESENTATIONS: Public comment will not be solicited on Presentation items. Presentation and RFP forthe Bayfront Arts and Sciences Park Area 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 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting O~oberl0,2000 Page 3 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 oradministrative nature. The Councilhas 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. ) Motion approving a supply agreement with Gonzalez Tire Company, Corpus Christi, Texas for field tire repair service in accordance with Bid Invitation No. BI-0102-00 based on low bid meeting specifications for an estimated annual expenditure of $165,802. The term of the contract will 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 Maintenance Services and the Fire Department in FY00- 01. (Attachment # 3) Motion approving supply agreements with the following companies, for wrecker service for City owned vehicles and equipment in accordance with Bid Invitation No. BI-0001-01 based on low bid for an estimated annual expenditure of $58,985. The term of the contract 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 Maintenance Services and the Fire Department in FY00- 01. (Attachment # 4) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting O~oberl0,2000 Page 4 Holly Towing Service Corpus Christi, Texas Group I $42,360.00 Galvan Super Towing Corpus Christi, Texas Group II $16,625.00 Grand Total: $58,985.00 Motion approving a supply agreement with Stewart & Stevenson Services, Inc., Corpus Christi, Texas for general use automotive type filters in accordance with Bid Invitation No. BI-0003-01 based on low bid for an estimated annual expenditure of $50,000. The term of the supply agreement will 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 Maintenance Services and the Fire Department in FY00-01. (Attachment # 5) Motion approving the purchase of network servers in the amount.of $39,742 from Business Integrators, Inc. of Houston, Texas through the Qualified Information Systems Vendor (QISV) program of the State of Texas. Funds have been budgeted by MIS, Museum, Legal and Gas Departments. (Attachment # 6) Motion approving purchase of one year Master Licensing Agreements for Novell NetWare Operating System, Novell GroupWise and Novell ZENWorks through Department of Information Resources (DIR), Austin, Texas in the amount of $117,671.47. The licensing agreements are purchased in accordance with the State of Texas Cooperative Purchasing Program. Funds have been budgeted by MIS in FY00-01. (Attachment # 7) Motion authorizing the City Manager or his designee to execute a construction contract with Reese Contracting for a total fee not to exceed $73,777 forthe Miscellaneous Storm Drainage Improvements (Weber Road and Brett Street). (Attachment # 8) Motion authorizing the acquisition of Parcels 17, 18, 22 and 23 out of Artemus Roberts Subdivision, all located between Violet Road and McKinzie Road north of State Highway 44, from the owner Lyondell Petrochemical G.P. on behalf of Equistar Chemicals, LP for $33,400 in connection with the Southside Water Transmission Main Project - CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda sumrna~) Agenda Regular Council Meeting O~oberl0,2000 Page 5 lO.a. 10.b. 10.c. 10.d. 11.a. 11.b. Stevens Plant to Clarkwood Road and for other municipal purposes. (Attachment # 9) Motion authorizing the City Manager or his designee to execute Amendment No. 2 to the contract for consulting services with the Center for Coastal Studies in the amount of $53,672 for Ecological/Biological Monitoring of Treated Wastewater Diversions in the Rincon Delta and Nueces Bay. (Attachment # 10) Motion authorizing the City Manager or his designee to execute Amendment No. 2 to the contract for consulting services with the Conrad Blucher Institute in the amount of $86,286 for On-Going Salinity Monitoring in the Rincon Delta and Nueces Bay. (Attachment # 10) Motion authorizing the City Manager or his designee to execute Amendment No. 2 to the contract for consulting services with the University of Texas Marine Sciences Institute in the amount of $110,953 for biological monitoring of the effects of wastewater effluent diversions on primary and secondary production in the Rincon Delta and Nueces Bay. (Attachment # 10) Motion authorizing the City Manager or his designee to execute a contract for consulting services with Alan Plummer and Associates, Inc., of Austin, Texas, in the amount of $45,920 for analysis, evaluation, and report preparation required by Texas Natural Resources Conservation Commission discharge permit related to the Wastewater Effluent Diversions in the Rincon Delta and Nueces Bay. (Attachment # 10) Ordinance appropriating $1,738,199 from Federal Aviation Administration Grant No. 3-48-0051-31-00 in the No. 3020 Airport Capital Projects Fund; appropriating $34,000 in Passenger Facility Charges (PFC) in the No. 4621 PFC Fund for the Airport Commercial Apron. (Attachment # 11) Ordinance appropriating $95,958 from Federal Aviation Administration Grant No. 3-48-0051-31-00 in the No. 3020 Airport Capital Projects Fund; all funds will be used for a new Airfield Lighting Control System and other improvements in association with the new Federal Aviation Administration Control Tower. (Attachment# 11) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting October 10, 2000 Page 6 11.c. 12.a. 12.b. 13.a. 13.b. 14.a. Motion authorizing the City Manager or his designee to execute an engineering contract in the amount of $104,530 with IMDC, Inc. of Houston, Texas forAiffield Lighting Improvements. (Attachment# 11 ) Motion approving the reimbursement application submitted by Hossein Mostaghasi, owner and developer of Brighton Village Unit 8A, for the installation of 620 linear feet of an off-site 8-inch PVC sanitary sewer collection line and replacement of an existing manhole. (Attachment # 12) Ordinance appropriating $55,929.71 in the No. 4220 Sanitary Sewer Trust Fund to pay the reimbursement request of Hossein Mostaghasi for the installation of 620 linear feet of an off-site sanitary sewer collection line and replacement of an existing manhole to develop Brighton Village Unit 8A Subdivision. (Attachment # 12) Resolution determining the necessity for and ordering the improvement of the following highway in Corpus Christi, Nueces County, Texas for the Omaha Drive Street Improvements: Omaha Drive from I.H. 37 to Leopard Street specifying that certain of these improvements will be paid for partly by the City and partly by assessments while others will be paid for entirely by assessment; and directing the City's Director of Engineering Services to file a Notice of Proposed Assessment with the Nueces County Clerk. (Attachment # 13) Resolution approving plans and specifications for improvements to the following highway in Corpus Christi, Nueces County, Texas for the Omaha Drive Street Improvements: Omaha Drive from I.H. 37 to Leopard Street approving the Director of Engineering Services' Project Construction Cost Estimate including an estimate of the portion of costs to be paid by the City and the portion to be paid by assessments' setting a public hearing on these proposed assessments to occur during the November 28, 2000 City Council Meeting; directing the City Secretary to arrange to publish notice of public hearing; and ordering the Director of Engineering Services to provide written notice of the public hearing to property owners. (Attachment # 13) Motion authorizing the City Manager or his designee to accept two grants from the Corpus Christi Health Foundation providing for CITY COUNCIL PRIORITY ISSUES (Refer to [egend at the end of the agenda summary) Agenda Regular Council Meeting October 10, 2000 Page 7 14.b. 15. 16. portable equipment ,for the dental program and recording and presentation equipment for the health education program in the respective amounts of $22,000 and $6,500. (Attachment # 14) Ordinance appropriating $28,500 from the Corpus Christi Health Foundation in the No. 1050 Federal/State Grants Fund for portable equipment for the dental program and recording and presentation equipment for the health education program. (Attachment # 14) Ordinance appropriating $15,000 from the Blanche Moore Foundation in the No. 6010 Trust Fund-Youth Sports for the expenses of the Corpus Christi Magic Blanche Moore Baseball Team; amending Ordinance No. 024130 which adopted the FY00o01 Budget, by adding $15,000 to the No. 6010 Trust Fund-Youth Sports. (Attachment# 15) Second Reading Ordinance - Authorizing the City Manager or his desig nee to execute five rent-a-car concession lease agreements with Pagan-Lewis Motors dba Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. dba Avis Rent-A-Car; Mar Jean Texas, Inc. dba Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest- Tex Leasing Co., Inc. dba Advantage Rent-A-Car for operation of a rent-a-car concession at Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues for a term of 18 months with a month to month holdover period thereafter terminating on the date of final completion of the new airport terminal facility. (First Reading - 9/12/00) (Attachment # 16) PUBLIC HEARINGS: (NONE) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 17. Resolution selecting SMG as the contractor for Planning and Management Services for the Proposed Multipurpose Arena, and directing the City Manager to undertake negotiations with SMG to complete an agreement for such services. (Attachment # 17) Agenda Regular Council Meeting O~oberl0,2000 Page 8 18.a. 18.b. 19. 20. Ordinance granting to TCI Cablevision of Texas, Inc. an acceptance of an agreement relating to the cable television franchise granted in Ordinance No. 16133, as amended, to extend said franchise for six months in consideration of TCI providing a franchise fee payment to City of five percent and based upon consideration of requirements relating to the transfer of the franchise to Texas Cable Partners, L.P. (Attachment # 18) Ordinance authorizing transfer of a cable television franchise from TCI Cablevision of Texas, Inc. to Texas Cable Partners, L.P., subject to requirements. (Attachment # 18) Resolution of the City Council of the City of Corpus Christi, Texas approving the issuance of up to $6,000,000 in aggregate principal amount of City of San Antonio, Texas, Higher Education Authority, Inc., Education Revenue Bonds (Dr. Maria Luisa Garza Academy of Transitional Studies Charter School Project), Series 2000 by the City of San Antonio, Texas, Higher Education Authority, inc. for the Dr. Maria Luisa Garza Academy of Transitional Studies Charter School located in the City of Corpus Christi. (Attachment # 19) EXECUTIVE SESSION: 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, 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 authorfzing the executive session will be publicly announced by the presiding officer. Planned Executive Session and Related Action Notice is given specifically that the City Council expects to go into executive session during this meeting regarding the following additional matter: Executive session pursuant to Texas Government Code Section 551.071 regarding claim of Gilbert Burgus et al, with possible discussion and action related thereto in open session. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting O~oberl0,2000 Page 9 21. 22. 23. 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. CITY MANAGER'S REPORT * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: 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., October 6 ,2000. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-Christi.tx.us after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. CITY COUNCIL 1999 PRIORITY ISSUES: CONTINUE "AS IS" Improve Basic Services: Trash, Brush, Debris Improve Basic Services: Street and Road Maintenance Improve Basic Services: Animal Control Improve Basic ~ervices: Quality Water Improve Basic Services: Lighting Stormwater / Drainage Northside Plan Residential / Community Park Development Capital Improvements / Bond Issue Airport Improvements Street Assessment Golf Course Youth Crime Initiatives Environmental Compliance Development Center Community-Oriented Policing 1999 PRIORITY ISSUES: CONTINUE WITH REVISIONS Privatize Services · Explore additional opportunities Crime Control District Initiatives · Address budget concerns and the ability to fund the program for the long-term [] Bayfront Development Plan · Continue to vigorously pursue development in the Bayfront Arts & Sciences Park area · Continue coordination / collaboration among entities in the area Improve Basic Services: Park Maintenance · Prepare / repair facilities · Evaluate current facilities for improvement priorities · Identify tindeveloped park land for possible sale · Consider outsourcing neighborhood park maintenance to Neighborhood Associations, with assurances of equity · Explore establishment of Adopt-A-Park program Animal Control · Ensure adequate staff and equipment · Establish a "Cooperative Veterinarian" program Economic Development · Participate with local and regional economic development initiatives (not necessarily with funding) Bayfront Convention Center Expansion · Modify plans or identify alternative funding sources as a restfit of study NEW PRIORITY ISSUES FOR 2000 Internal Issues Charter Revision · Tax Cap · Term Limits · Utility Transfers · Review previous Charter Commission's recommendations Improve Working Relationships with Other Taxing Entities · Invite to quarterly meetings · "Tax Summit" · Explore oppommities to share in tobacco settlement dollars Landscaping / Improvement of Entryway from Corpus Christi International Airport · Code enforcement Address Long-term Budgetary Issues · Reach agreement on a plan / philosophy · Acquire software, ensure monthly requisitions and timely CAFR Legislative Issues Museum of Science and History Long-Range Plan Tax Increment Financing District (Packcry Channel) ~Long-range Strategic Water Planning Capacity External Issues Metrocom Crosstown Expressway Spaceport Medical Camp~s Long-range (after the Bond Issue) Downtown Development · Median improvement / landscaping · Plan for development of west end of downtown (First United Methodist Church to Memorial Coliseum) Hospitality Industry Development - Central City CC Beach Development Marina Development Development of Island, Post-Packery Channel Foreign Trade Zone Expansion Community-wide Visioning Process MrNUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting September 26, 2000 2:10 p.m. PRESENT Mayor Samuel L. Neal Jr. Mayor Pro Tem Melody Cooper Council Members: Javier D. Colmenero Henry Garrett Dr. Arnold Gonzales Rex A. Kirmison Betty Jean Longoria Mark Scott ABSENT John Longoria City Staff: City Manager David R. Garcia Deputy City Manager George Noe City Attomey James R. Bray Jr. City Secretary Armando Chapa Assistant City Attomey Jay Reining Recording Secretary Rachelle P. Ram6n Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Rev. A1 Schubert, Lord of Life Lutheran Church-LCMS, following which the Pledge of Allegiance to the United States flag was led by Council Member Gonzales. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. Mayor Neal called for approval of the minutes of the regular Council meeting of September 19, 2000. A motion was made and passed to approve the minutes as presented. Mayor Neal called for petitions from the audience. Mrs. Pat Suter, 1002 Chamberlain, invited the Council members to the "Celebration of Flight" hawk event at Hazel Bazemore Park next weekend. She said last year they saw almost one million hawks during the cotrot period. She also expressed concem about the condition of the soil at one of the dry ponds at Pollywog Pond (a former birding site), and said the soil should be tested. Council Member Gonzales agreed that the soil at that pond should be tested, and Mayor Neat said he would like additional information. Mrs. Elizabeth Payne, 3734 Flour Bluff Dr., said she owns property on the comer of Graham Road and Hutsell Avenue. She said she and other residents appeared before the Council in July 2000 to discuss the possibility of an application to close Hutsell Avenue and to take it off the street master Minutes - Regular Council Meeting September 26, 2000 Page 2 plan. She said Council Member Scott talked to Assistant City Manager Tom Utter, who she said promised that nothing would happen to the property until the residents' issues were resolved. However, she said the developer recently cleared the property and the residents are angry and disappointed. Mr. Michel Gunning, Director of Planning and Development, said he understood that over the weekend some brush and trees were cleared from what will be the Hutsell street extension if it is approved by the Council. He said a neighborhood meeting has been scheduled for October 2, 2000, to receive input from the residents before the issue goes before the Transportation Advisory Committee. He said that since Hutsell is a planned collector street on the city's adopted plan, the issue will probably also have to go to the Planning Commission. Mr. Gunning said that about 30 feet of right-of-way was cleared to install a water line that will connect to the south for the newly approved La Cantera subdivision. Assistant City Manager Ron Massey said the residents had expected that there would be no construction activity, and the contractor was not informed to stop doing such things as the utility work. He noted that no work is being done on the road itself. Mrs. Payne added that Mr. Henderson said he was pressured by city staff to proceed with the water line installation even though staff knew that was an integral part of the residents' application. Mr. Scott suggested that Mr. Henderson provide a letter stating that the city forced him to take that action. Dr. Gonzales asked whose property was affected. Mr. Gunning replied that it is publicly dedicated right-of-way that was approved with a plat by the Planning Commission and it was realTurned by the City Council in 1984. Mr. Leon Perez, 904 Buford, criticized the Texas Natural Resource Conservation Commission's proposal to coat air conditioner coils to reduce air pollution. He said they should be addressing the red tide problem. Mr. R.F. Hasker, 1813 Wallace, said the feasibility of the Packcry Channel project is in the hands of the U.S. Army Corps of Engineers and he said most reports about the channel are negative. He said the financing proposal is a disaster and he criticized the Council's support of it. Mayor Neal referred to Item 16, and a motion was made, seconded and passed to open the public hearing on the cost and impact of the multipurpose arena and seawall improvements projects, and on the general economic development sales tax proposition proposed to be funded by a sales and use tax, which will be submitted to the City's voters at an election on November 7, 2000. Deputy City Manager Noe said the first proposition would dedicate 1/Sth cent for not more than 25 years for repairs and improvements to the seawall. The estimated cost of the project is $43.4 million to be implemented over a five-year period. The improvements would cover approximately two miles of the seawall from the art museum to McGee Beach. Mr. Noe said the seawall protects the large amount of property value in the downtown area. Minutes - Regular Council Meeting September 26, 2000 Page 3 The second sales tax increment for 1/8th would provide for construction of a multipurpose arena facility in the vicinity of the convention center for an estimated cost of about $35 million. He said PKF Consultants extensively studied this issue and determined that the project will have a substantial impact, including the potential for over 120 event nights attracting over 400,000 visitors. He noted that the arena would be able to accommodate events that are too large for the existing coliseum, which was built in 1953. The third proposition is 1/Sth cent for economic development which would provide about $3.8 million per year for the attraction and creation of jobs through a number of efforts in the City of Corpus Christi and the industrial districts. Mayor Neat called for public comment. Ms. Gall Hoffinan said she is Executive Director of Associated General Contractors, which consists of over 200 companies representing thousands of citizens who are in favor of the bond package. She noted that construction is one of the major employers across the country and it increases the economic base of this community. She said she is also personally in favor of these proposals in order to increase jobs and provide more opportunities for young people. Mr. R.F. Hasker criticized the proposed funding mechanism for repairing the seawall. He compared it to the dam stabilization project, in which $26 million in bonds was sold although the repairs will only cost about $16 million. He also expressed concern about traffic problems associated with locating the arena near the convention center. He said the arena should be located elsewhere. Mr. Massey said the amount of bonds sold for the dam were based on the estimated construction costs for that stabilization project. However, the bids for the project came in significantly lower than the original estimate. He said staff has accounted for the funds when they have amended the contract. Mr. Garcia said their recommendation at this time would be to use those funds to retire the debt. Mr. Kevin Stowers, of Engineering Services, further described the breakdown of the dam stabilization project fimds, saying they estimate that there will be approximately $3.5 million left at the end of the project. Mayor Neat pointed out that the dam project is on time and under budget. Mr. Massey referred to an article in the Mathis newspaper about it. Regarding Mr. Hasker's comments about the location of the arena, Mr. Gareia said part of the reason the arena makes such good financial sense is its location next to the convention center. He said that will allow both facilities to benefit, specifically in attracting large conventions to the city. Mr. Garcia said PKF also analyzed the parking issue under peak load conditions, noting that there is adequate surface parking in that area. Mr. Noe said there is also an oppommity to work with the port in joint parking ventures, and ingress and egress will be addressed in the arena's design. Dr. Gonzales expressed concem about the traffic flow and about using valuable land in that area for parking. He also asked if the Council had specifically voted on the location of the arena, and Mr. Garcia said they had. Mr. Colmenero suggested that staff provide specific figures on the parking issue. Dr. Gonzales said he supports the arena project, and he asked why the background material stated that the arena would cost $25 million to $35 million. Mr. Garcia said staff provided the Council with a more detailed breakdown of those costs, but the background material stated that Minutes - Regular Council Meeting September 26, 2000 Page 4 figure in order to be consistent with the original estimates and informational material. Mr. Kiunison commented that the amount of the naming rights will affect the final figures. Mr. David Engel, Chairman of Forward Corpus Christi, said that organization was formed to promote the bond package and the sales tax initiatives. He said they are excited about the city's future and they feel those proposals will help the city grow and move forward. Mrs. Longoria requested a list of the organization's speaking dates. Mr. Jose Marroquin, 2433 Allencrest, referred to a handout containing his calculations about the proposed property tax increase and the sales tax initiatives. He said the city will be collecting much more money than is needed for the projects. Mr. Garcia said Mr. Marroquln's calculations were based on a 25-year bond issue and the city's calculations are based on a 20-year issue. Mr. Noe and Mr. Garcia emphasized that the only thing the money can be used for are the projects specified on the ballot. Mayor Neat said if the funds come in at a greater amount, they will be used to pay the debt off sooner and remove the tax. He added that the costs for police, fire and EMS take all of the available ad valorem and sales tax revenues. Mr. Foster Edwards said he is President of the Corpus Christi Industrial Foundation, a non- profit organization which owns land known as the Corpus Christi Industrial Technology Park. He said the group is in favor of the bond proposals because of the need to repair the infrastructure and to attract jobs. He said the projects are well-planned and contain safeguards for use of the funds. He added that for too long the city has been ruled by "no-growth" advocates and it is time for a change. Mr. Sam Beecroft, 144 Ropes, said the antidote to economic stagnation is investment and the result of falling to invest in a community is deterioration. He said people have failed to invest in this community for the past 10 to 15 years (even longer for the seawall) and the infrastructure has suffered. He said the time to invest is now and he urged the passage of the bond issues. Mrs. Longoria made a motion to close the public heating, seconded by Mr. Colmenero, and passed (J. Longoria absent). Mayor Neal referred to the presentations on the agenda, and the first one was made by Ms. Susan Cable, Director of Commtmicatious and Quality Management. Using a computer presentation, Ms. Cable discussed the "Stop Trashing Corpus Christi" community clean-up campaign. She noted that the major complaints made by citizens during the last fiscal year focused on code violations, high weeds and trash and debris. She said the challenges facing the city in addressing those problems are limited resources, specific rules that must be followed, and encouraging people to accept their responsibilities. She said the concept behind this campaign is to reinfome the value that a clean community is better than a trash-filled community. Ms. Cable said Mayor Neat kicked off the clean-up campaign in January 1999 and since then there have been several community-wide events with participation by many groups, including the Minutes - Regular Council Meeting September 26, 2000 Page 5 Junior League, Juvenile Probation Division, student groups, Sheriffs Department, Volunteer Center, Boy Scouts and Girl Scouts, churches, Weed and Seed and neighborhood groups. Policies governing these activities have been included in the "Guide to Services," new solid waste services ordinances, graffiti ordinance, and the upcoming right-of-way management ordinance. She also discussed positive practices being carried out by city departments, including Stormwater, Park and Recreation, Environmental Programs, and Gas. Ms. Cable said new committees that have been established are Legislation, Enforcement, Education, and Events. Ms. Cable described promotional efforts, including the "Know the Code" coloring book and campaign, which was designed by Mr. Wesley Vardeman, a city employee, and developed by the City of Corpus Christi, CITGO, and Beautify Corpus Christi Association. She also showed new public service announcements that have been developed by the Communications and Quality Management Department. Mayor Neai said the largest percentage ofcails and e-mails his office receives have to do with the city's appearance. He urged all citizens to participate in the effort to clean up this city. Responding to Council Member Scott, Mr. Garcia said there are two ways to approach this issue: change the economic value of trash so people will actively dispose of it properly, or basically punish them into compliance through enforcement actions. The Mayor added that he and others have met with four of the five area school superintendents to encourage them to take a very active role in the educational side of this clean-up campaign. Council Member Betty Jean Longoria asked how citizens will be informed about the bulky item collection to take place in October. Ms. Cable said announcements will be made via television, radio, newspaper, and the utility bills. Responding to another question from Mrs. Longoria, City Attorney Bray said commercial establishments are required by ordinance to keep their parking lots clean. Mrs. Longoria said Woodlawn Shopping Center has a lot of trash. Mr. Colmenero said the problem with dumpsters is that other people use them as well, and he agreed that many shopping centers are full of trash. The second presentation was regarding the maintenance of local pipelines and wells. Mr. Garcia said this issue was raised by the Council following a major rupture of a gas pipeline in New Mexico, and they indicated that they wished to receive information about the city's pipeline system. Ms. Debbie Marroquin, Gas Superintendent, said the city Gas Department delivers the safest and most dependable form of engery by adhering to an operations and maintenance plan approved by the Railroad Commission of Texas (RRC); through corrosion prevention and monitoring; and through flame ionization survey frequencies, which she described. Ms. Marroquin noted that as per RRC rules, residential areas are surveyed every five years; mobile home parks, apartment complexes, and public housing authorities are surveyed annually; business districts, churches, schools, and hospitals are surveyed on a semi-annual basis; and shopping malls are surveyed quarterly. Minutes - Regular Council Meeting September 26, 2000 Page 6 Mr. Kenneth David Born, Gas Program Manager of the RRC, said the Pipeline Safety Section has authority for enforcing the federal pipeline safety regulations on facilities that operate in the state. He said the RRC has seven offices around the state from which the inspectors work, including an office in Corpus Christi which has four natural gas inspectors and one haTardous liquid inspector. He said the RRC maintains a database in Austin on all the pipeline systems in the state that they are responsible for inspecting, and he explained the state's inspection schedule. Mr. Juan Ortiz, Assistant Emergency Management Coordinator, discussed how the city maps pipelines in the city. He said about 80% of the information has been converted into the Geographic Information System (GIS) format and it can be manipulated in many different ways. He also said the Local Emergency Planning Committee has developed the integrated alert notification system, which consists of five different information and alerting tools that are activated through the crisis management dispatch center in the Police Department. Those tools include: telephone call-down system, emergency information telephone line (826-INFO), tone-alert radios, emergency radio (89.5 FM), and emergency alert system. Mr. Ortiz also responded to Council members' questions, and the point was made that the city's emergency notification system has been greatly enhanced. Fire Chief J.J. Adame introduced District Chief Richard Hooks, Fire Depamnent Safety and HazMat Officer. Mr. Hooks said that when the Fire Department arrives at an emergency scene involving a pipeline, they initiate public safety actions, including isolating the area and providing telephone and radio notifications to the public; conduct air monitoring by the HazMat Team; identify the pipeline operator (they are assisted in doing so from the Gas Department, the digital map, and pipeline markers); and begin the shut-down process. He noted that the leak may take hours to contain depending on how far the valve is located from the leak. Mr. Hooks said the pipeline companies have been very helpful during past incidents. Mr. Ortiz and Mr. Born also responded to additional Council questions. Mayor Neal suggested that the information presented be included in a public service announcement for educational purposes. Mayor Neat deviated from the agenda and opened discussion on Item 20, Job Development Corporation. Council Member Gonzales made a motion to substitute the following resolution for Resolution No. 024207; seconded by Council Member Betty Jean Longoria. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 20. RESOLUTION NO. 024233 Finding that it is advisable that the Corpus Christi Business and Job Development Corporation be created pursuant to Section 4A of the Development Corporation Act of 1979, approving Articles of incorporation for the Corporation, and specifying the public purposes which the corporation may further on behalf of the City of Corpus Chdsti. The foregoing resolution passed by the following vote: Neai, Colmenero, Garrett, Gonzales, Kirmison, B. Longoria, and Scott voting "Aye"; Cooper and J. Longoria absent. Minutes - Regular Council Meeting September 26, 2000 Page 7 Returning to the regular agenda, the third presentation was made by Mr. Ronald Kitchens, President and CEO of the Corpus Christi Regional Economic Development Corporation (EDC). He explained that the EDC .was established in January 2000 and he started working there on June 1 st. Referring to the EDC annual report, he said that during the past year 194 leads were generated, 33 of which became prospects; of those, 13 became active projects and nine are still active. He said the EDC staff asked the companies what factors led to this region being eliminated from consideration, and 28 of them indicated that it was the lack of available buildings or sites. Other issues were lack of incentives and labor issues (size of the pool or competition within .the pool). Mr. Kitchens said the EDC's goal is to facilitate the creation of meaningful jobs. The plan of work for 2000-2001 includes the following: increase awareness of economic opportunities in the Corpus Christi region; institute integrated outcome-based marketing; implement a consistent, systematic retention and expansion program; compare the best practices of similar communities; support the creation of long-term economic opportunities for the community; increase private sector funding to achieve a 50-50 public/private partnership; and develop a professional staff and offices. Responding to Council Member Colmenero, Mr. Kitchens discussed the need to develop complete industrial parks where businesses can move in and begin operating. He also described marketing techniques the EDC uses, such as postcards and newsletters. In reply to Council Member Scott, Mr. Kitchens said there are about 45,000 people in Nueces and San Pat~cio counties who are looking for a j ob--about half of those are under-employed but there is no opportunity for them to move up. Council Member Kinnison discussed the importance of the EDC communicating with the Council and other entities, including providing financial information. Mayor Neal called for a brief recess. Mayor Neai called for consideration of the consent agenda (Items 2-15). Council members requested that Item 7 be withheld for discussion. There were no comments from the audience. City Secretary Chapa polled the Council for their votes and the following were passed: 2. M2000-341 Motion approving the purchase of sixteen (16) police radars for the Police Department in accordance with Bid Invitation No. BI-0005-01, from Kustom Signals Inc., Lenexa, Kansas for a total of $28,584 based on low bid. These police radars will be used in police vehicles and motorcycles. Funds are available in the 1999 Law Enforcement Block Grant. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kiunison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. Minutes - Regular Council Meeting September 26, 2000 Page 8 3. M2000-342 Motion approving the purchase of police photography equipment for the Police Department in accordance with Bid Invitation No. BI-0007-01, from B&H Photo Video, New York, NY, for a total of $16,088.55 based on low bid. This photography equipment will be used at the Police Department. Funds are available in the 1999 Law Enfomement Block Grant. The foregoing motion passed by the following vote: Neai, Colmenero, Cooper, Garrett, Gonzales, Kiunison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. M2000-343 Motion approving a supply agreement for portable chemical toilet service from BFI Waste Systems of North America in accordance with Bid Invitation No. BI-0164-00 based on only bid for an estimated annual expenditure of $18,000. The term of the supply agreement will 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 are budgeted by using departments in FY00-01. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. M2000-344 Motion approving a supply agreement with Hughes Supply, Helotes, Texas for approximately 2,277 cast iron foundry items in accordance with Bid Invitation No. BI-0165- 00 based on low bid for an estimated annual expenditure of $54,226.19. The term of the supply agreement will 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. These items will be purchased into Warehouse Inventory and used by the Gas, Water, Wastewater, Street and Traffic Engineering departments. Funds have been budgeted in FY00-01. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. M2000-345 Motion approving the purchase of one cargo van tiom the Houston-Galveston Area Council of Governments (HGAC), for a total amount of $17,162.27. The award is based on the Cooperative Purchasing Agreement with HGAC. The Texas State Aquarium will use the cargo van. Funds are budgeted by the Texas State Aquarium. The foregoing motion passed by the following vote: Neat, Colmenero, Cooper, Garrett, Minutes - Regular Council Meeting September 26, 2000 Page 9 Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. 8. M2000-347 Motion authorizing the City Manager or his designee to execute an architectural services contract (Amendment No. 1) in the amount of $14,989 with Terry K. Orf, Architect, dba Architect TKO, for Sea Lab Renovations at the Texas State Aquarium in accordance with provisions of the Contract Management Agreement with the Texas State Aquarium Association, utilizing funding provided by the Texas State Aquarium. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. 9.a. M2000-348 9.b. 10. Motion approving the application by the Corpus Christi Downtown Management District for the temporary closing of the following street sections for the "Texas Music Jam" event on October 28, 2000: 1) 400 and 500 blocks of Water Street beginning 6:30 p.m., Friday, October 27 through 9:00 a.m., Sunday, October 29, 2000; 2) 200 and 300 blocks of Schatzel Street beginning 6:30 p.m., Friday, October 27 through 9:00 a.m., Sunday, October 29, 2000. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longofia voting "Aye"; J. Longoria and Scott absent. M2000-349 Motion pursuant to Chapter 49 (Streets and Sidewalks), Division 2 (Temporary Closure of Streets), Section 49-17 (Conditions and Requirements for Permit), Paragraph (a), to allow the applicant for the "Texas Music Jam" event to charge an admittance fee of $5.00 for all persons above the age of 12 years. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. RESOLUTION NO. 024234 Resolution authorizing the City Manager or his designee to apply for a grant of $133,900 from the State of Texas, Criminal Justice Division to fund a project to prevent minors from purchasing and consuming alcohol using police officers on overtime. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kiunison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. Minutes - Regular Council Meeting September 26, 2000 Page 10 11 .a. M2000-350 Motion authorizing the City Manager or his designee to accept grant funding in the amount of $68,082 from the Texas Department of Transportation to continue the Safe and Sober Selective Traffic, Enforcement Project (STEP) within the Police Depamnent and to execute all related documents. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. 11 .b. ORDINANCE NO. 024235 12. 13. Ordinance appropriating $68,082 from the Texas Department of Transportation in No. 1050 Federal/State Grants Fund to continue funding the Safe and Sober Selective Traffic Enforcement Project (STEP) within the Police Department. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Colmenero, Cooper, Garrett, CopTales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. ORDINANCE NO. 024236 Ordinance appropriating $151,600 from the Unreserved Balance in the No. 1050 Federal/State Grants Fund as State Fiscal Year 2000-2001 Program Income to fund environmental health, laboratory, and nursing services for the period of September I, 2000 through August 31, 2001. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Colmenem, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. RESOLUTION NO. 024237 Resolution amending Resolution No. 024159 and authorizing the City Manager or his desiguee to accept the amended Federal Aviation Administration Grant Number 3-48-0051 - 31-00, contingent upon receipt of the grant offer, in the amount of up to $3.1 million for the Terminal Apron Improvements project. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kiunison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. 14.a. RESOLUTION NO. 024238 Resolution approving the Metropolitan Transportation Planning Contract between Texas Minutes - Regular Council Meeting September 26, 2000 Page 11 Department of Transportation (TXDOT) and the Corpus Christi Metropolitan Planning Organization Transportation Policy Committee (MPO) and the City of Corpus Christi as Fiscal Agent for the MPO; and authorizing the City Manager or his designee to execute the contract on behalf of the City as MPO Fiscal Agent, with the contract having a term not to exceed 45 days beginning October 1,2000. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. 14.b. RESOLUTION NO. 024239 15. Resolution approving the Fiscal and Personnel Management Agreement between the City of Corpus Christi (City) and the Corpus Christi Metropolitan Planning Organization Transportation Policy Committee (MPO) for the City to provide fiscal and personnel management assistance to the MPO by acting as Fiscal Agent; and authorizing the City Manager or his designee to execute the agreement on behalf of the City as MPO Fiscal Agent, with the agreement having a term not to exceed 45 days beginning October 1, 2000. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. ORDINANCE NO. 024240 Authorizing the City Manager or his designee to execute the "First Amendment to the lease agreement" with the Corpus Cbxisti Art Foundation, Inc. dba South Texas Institute for the Arts for the lease of two properties from the City for consideration of one dollar per year for the purpose of developing a youth activities park and to provide bus access to the Antonio E. Garcia Education Center, and providing for the automatic renewal of the lease term for an additional ten years. The foregoing ordinance passed on second reading by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. Mayor Neat opened discussion on Item 7, basketball court resurfacing. Responding to Council Member Betty Jean Longoria, Mr. Angel Escobar, Director of Engineering Services, said the consulting engineer gave a recommendation on the construction company. City Secretary Chapa polled the Council for their votes as follows: 7. M2000-346 Motion authorizing the City Manager or his designee to execute a construction contract with Minutes - Regular Council Meeting September 26, 2000 Page 12 Cam Rett Corporation of Houston, Texas for a total fee not to exceed $99,530.48 for the T.C. Ayers Park Complex Basketball Court Resurfacing. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kirmison, B. Longoria, and Scott voting "Aye"; J. Longoria absent. Mayor Neat referred to Item 17, and a motion was made, seconded and passed to open the public heating on the following zoning case: 17. Case No. 0800-07. Gary L. Martin: A change of zoning from an "FR" Farm-Rural District to an "R-1B" One-family Dwelling District on 4.99 acres out of the Mafiano L. De Herrera Grant, Abstract No. 606, located adjacent and north of the Spring Creek Drive terminus. City Secretary Chapa said the Planning Commission and staff recommended approval of the "R-1B" District. No one appeared in opposition to the zoning change. Mr. Scott made a motion to close the public hearing, seconded by Ms. Cooper, and passed (J. Longoria absent). Responding to Mrs. Longoria, Mr. Michael Gunning, Director of Planning and Development, said a portion of the property which abuts the River Hills Country Club was proposed to be annexed in 1999. Mr. Chapa polled the Council for their votes as follows: ORDINANCE NO. 024241 Amending the Zoning Ordinance upon application by Gary L. Martin by changing the zoning map in reference to a 4.99 acre tract out of the Mariano L. De Herrera Grant (adjacent to Wood River Unit 5), Abstract No. 606, from "F-R" Farm-Rural District to "R-1B" One- family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, and Scott voting "Aye"; J. Longoria absent. Mayor Neal opened discussion on Item 18, metropolitan medical response system. There were no comments from the audience. City Secretary Chapa polled the Council for their votes: 18. ORDINANCE NO. 024242 Ordinance appropriating $400,000 ~'om the U.S. Department of Health and Haman Services in the No. 1050 Federal/State Grants Fund for a Metropolitan Medical Response System. Minutes - Regular Council Meeting September 26, 2000 Page 13 An emergency was declared and the foregoing ordinance passed by the folloWing vote: Neat, Colmenero, Cooper, Garrett, Gonzales, Kirmison, B. Longoria, and Scott voting "Aye"; J. Longoria absent. Mayor Neal opened discussion on Item 19, ecotourism development plan. There were no comments fi'om the audience. City Secretary Chapa polled the Council for their votes as follows: 19.a. M2000-351 Motion authorizing the City Mmaager or his designee to execute a contract with Texas A&M University - Corpus Christi, Texas Engineering Experiment Station in the amount of $25,000 for the development of an Ecotourism Website. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kirmison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. 19.b. M2000-352 Motion authorizing the City Manager or his designee to execute a contract with the Corpus Christi Convention and Visitors Bureau in the amount of $50,000 for the development and implementation of an Ecotourism Development Plan. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, and B. Longoria voting "Aye"; J. Longoria and Scott absent. City Attorney Bray stated that the executive sessions regarding AT&T Cable television franchise negotiations and the L-Head bait stand lease agreement were being withdrawn. Mayor Neat called for the City Manager's report. Mr. Garcia said a joint luncheon meeting has been scheduled with the Council and the Convention and Visitors Bureau Board at noon on October 10th. During the regular Council meeting that day there will be presentations about the water pass-through and the drought management plan, as well as the Bayfront Arts and Sciences Park and the marina area. There being no further business to come before the Coancil, Mayor Neat adjourned the Council meeting at 5:15 p.m. on September 26, 2000. BOARD OF ADJUSTMENT - One (1) vacancy with term to 4-04-02. (NOTE: The board has a policy of requesting the appointment of the longest-serving Alternate member to a vacant position and that a new person fill the Alternate position) COMPOSITION 7 members appointed by the City Council. The membership must include 2 alternates; be residents of the City. Only 5 members may vote, and 4 must concur to grant an appeal. MEMBERS TERM ORIGINAL APPTD. DATE Thomas McDonald Robert Huegele * Eloy Sal_~Tar Peter Mahaffey Louis Alvarado Charles Schibi (Alternate) Robert Broadway (Alternate) 4-04-02 4-14-98 4-04-02 1-07-97 4-04-02 4-14-98 4-04-02 8-12-97 4-04-02 4-14-98 4-04-02 4-11-00 4-04-02 3-07-00 * Resigned to serve on another board INDIVIDUALS EXPRESSING INTEREST Gene Clancy Compliance Manager/Business Unit Manager, Applied Petroleum Technologies. Attended Houston Commtmity College, Houston, TX. Memberships include: Texas Society of Environmental Managers, Industry Council on the Enviroment and Association of Chemical Industry of Texas. (1-18-00) John Martinez President, Harbor Homes II, Inc. Attended Del Mar College. Member of Board of Realtors Grievance Committee. (9-15-00) Gary Motl Owner, Crystal Construction. Attended West Texas State University, Texas Tech and Del Mar College. Active with the U.S. Open Windsurfing Regatta and East West Powerboat Shoot Out. (9-18-00) I0-10-00, page 1 b. SISTER CITY COMMITTEE - Six (6) vacancies. COMPOSITION It shall consist of a Steering Committee of twenty-one members and various subcommittees, members who shall be broadly representative of the racial, religious and ethnic groups in the community. The members shall be appointed by the City Council and shall serve three-year terms or until their successors are appointed and qualified. The Steering Committee shall be responsible for the overall administration and implementation of the City's Sister City program. There shall be a subcommittee for each sister city authorized by Resolution of the City Council. Members of each such subcommittee shall be appointed by the Steering Committee plus members from the community at large as deemed necessary and sufficient by the Steering Committee. Each subcommittee shall be responsible, under the direction of the Steering Committee, for primary study, liaison and recommendations for each sister city. The offices of the committee shall consist of a General Chairman, V-Chairman for each of the Sister City subcommittees established in accordance with Sec. 2-152. The Chairman and each vice- chairman shall be elected by majority vote of the sister city committee annually. If the General Chairman is absent, a vice chairman shall be elected from the committee to serve as General Chairman during his/her absence. ORIGINAL MEMBERS TERM APPTD. DATE ** Johnnie Marie Norman 9-01 9-28-99 * Kathyrn Barth 9-02 9-28-99 Blanca Becerra 9-02 9-28-99 Lucy Reta 9-02 9-10-96 Yalee Shih, Vice-Chair 9-02 10-21-97 Gary Hansen 9-01 9-10-96 Drue Combs 9-02 12-14-99 Rachel Gonzalez 9-01 1-23 -96 Sue Dulaney 9-01 9-8-98 Marvin Davis 9 -01 6-13 -00 Ann Jaime 9-02 6-13-00 Rose Gunji 9-01 9-09-97 Elizabeth I glesias 9-01 12-12-95 Raquel Madrigal 9-01 6-13-00 Tish Walker 9-02 6-13-00 Mary J. Saenz 9-00 1-14-92 Danielle P. Solis 9-03 7-11-00 Rodolfo Delgado 9-00 1 - 14-92 Elida Gonzalez 9-00 9-14-93 Miguel Rendon, Chairman 9-00 9-13-94 Yvonne Sanehez Brown 9-03 6-13-00 * Has exceeded the number of absences allowed by ordinance ** Has met the six-year service limitation and is ineligible for reappointment *** Resigned I0-10-00, page 2 INDIVIDUALS EXPRESSING INTEREST Mufid A. Abudiab Assistant Professor of Mathematics, Texas A&M University - Corpus Christi. Ph.D. in Applied Mathematics. Chairman of Education Committee at the Islamic Society of South Texas. Recipient of the Hotinski L. Aileen Memorial Award, Kansas State University. (10-04-00) Albert Allen Retired Assistant Fire Chief. Owner of Cissi's Flower Shop. Seeking oppommity to learn about different cultures. (9-16-99) Regis Barber PresidentYCEO, South Texas Lighthouse for the Blind. Received B.A. from OLS College and M.A. for St. Mary's University. Regional representative for the General Council of Industries for the Blind and member of the West Corpus Christi Rotary Club. (9-03-97) Judy Benkendorfer Retired CCISD first-grade teacher. B.S. from U. T. Austin; M.S. from CCSU. Activities include serving as a docent for the South Texas Institute for the Arts and volunteering with the Art Center of Corpus Christi. Board member for the Child Care Center at First Methodist Church. (10-06-00) Andrew Boyd Received Master's of Vocation Education and a Bachelor's in Education. Presently involved in the West Oso School Board. Received the Safe Driver's Award, Outstanding Safety Award and Recruitment Certificate of Appreciation. Currently a student at Texas A&M - Corpus Christi. (6-21-00) Randy Farrar Home Builder. B.B.A. in Accounting, Texas A&M University. Activities include: First Vice President of Builders Association, member of Building Code Task Force, and 2000 Chairman of Parade of Homes. (2-16-00) Jesfis Rosales Associate Professor of Spanish and Mexican American Studies, Texas A&M University - Corpus Christi. B.A. from UCLA; M.A. and Ph.D. from Stanford University. Has organized student trips to Mexico. Active on various faculty committees at TAMU-CC. (10-04-00) I0-10-00, page 3 Robert Vaughan John Wright Lamar Y. Ynostroza - Self-employed. B.S. in Computer Science. Received recognition from Mayor Mary Rhodes. Believes City should be more educated in different cultures. (9-14-99) Architect/Urban Design Specialist. A.A.S. in Architectural Technology, Bachelor's degree in Environmental Design and Master's degree in Architecture. Active with the Downtown Management District and the Nueces County Dispute Resolution Center. (12-21-99) Secretary/Administrative Assistant, Diocese of Corpus Christi. B.S. in Criminal Justice from Corpus Christi State University. Member of the American G.I. Forum, Port-Ayers Women's Chapter, Westside Business Association and the Bay Area Female Executives. (2-09-00) 10-10-00, page 4 AGENDA MEMORANDUM RECOMMEDATION: Motion approving a supply agreement with Gonzalez Tire Company, Corpus Christi, Texas for field tire repair service in accordance with Bid Invitation No. BI-0102-00 based on low bid meeting specifications for an estimated annual expenditure of $165,802. The term of the contract will 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 Maintenance Services and the Fire Department in FY 00-01. BACKGROUND: Purpose: This service is used by the Fire Department and Maintenance Services for field repair of fiats on City owned vehicles and equipment. 'Each workday morning, the contractor is required to report to the Service Center and repair fiats on City vehicles to ensure that the vehicles are ready for work by 7:00 a.m. He is then required to remain at the Service Center to assist City personnel in repairing fiats on vehicles scheduled for tontine maintenance work or he is released until he is dispatched to repair flats on vehicles in the field. Emergency service is required twenty-four hours a day, seven days a week. Previous Contract: The option to extend the previous contract was not extended due to new bidders interest. Bid Invitation Issued: 10 Bids Received: 2 Award Basis: Low bid meeting specification J.Y.R.T, Corpus Christi, Texas submitted the apparent low bid at $163,220. Specifications require the successful bidder to be currently engaged in the business of tire and tuba repair, have adequately equipped tracks to perform the services and to furnish references upon request. J.Y.R.T is a newly formed company that is not currently engaged in the tire repair business, does not currently have equipped tracks to perform the service and therefore does not have any references. The above stated requirements are important to assure the City receives the level of service required to keep the fleet operational. Price Analysis: Pricing has remained stable since the last contract of 1999. Funding: Department Account Amount Maintenance Services Fire Department Michael Barre C.P.M. Procurement & General Services Manager 530100-5110-40170 $164,000 530100-1020-12050 1,000 530100-4680-35100 L000 Total $166,000 CITY OF CORPUS CHRISTI PURCHASING DMSION BID TABULATION BI-0102,-00 FIELD TIRE REPAIR Field Tire Repair ITEM DESCRFHON QTY 1. All sedans, and pick-ups, four ply rated, 900 robe or tubeless, 13" through 15" 2. 205/75Rx 16through245/75Rx 16; LT 1,100 EA 215/85R x 16 through LT 225/85R x 16; 800 x 16.5 - 950 x 16.5 3.1 Tube Type: 8.25R20through 1200Rx20 1,890 EA 3.2 Tubeless: 245/75R22.t, 385/65R22.5, 7950 EA 9R22.5 through 12R24.5, 8-14.5 through 9- 14.5, 700-15 through 750.16, 315/80Rx 22.5 - 14/80Rx 20. 4. 750-15 through 750.16 400 EA 5.1 Tube type: 14.5R20, 208-38, 14.5R20 40 EA 5.2 Tubeless: llL-15through12L-16,8.3-24 I191 EA through 16.9-34, 23.1-34, 16.9-24 through 18.4-30, 14.9-24 through 16.9-28, 21L-24 through 19.5L-24, 13.6-28, 14.6-38, 15.6- 38, 1300-24, 14.9-24 6. t Tubele~: 155-25, 175-25, 205-25, 28L-26, 1125-242, 31-26 7.1 (*) 570-8. 690-9, 10-165.21-8-10, 26-12-12. 8- 950-8, 16.650-8 GRAND TOTAL: EA 200 EA 40 EA J.Y.R.T. Corpus Christi, TX UNIT ] PRICE EXT PRICE $5.00 $4,500.00 Gonndez Corpus Christi, TX UNIT ~ PRICE EXT PRICE $5.00 $4,500.00 10.00 11,000.00 10.00 11,000.00 10.00 18,900.00 12.00 95.400.00 10.00 18,900.00 12.00 95.400.00 10.00 4,000.00 9.00 3,600.00 12.00 480.00 15.00 600.00 20.00 23,820.00 22.00 26,202.00 23.00 4,600.00 25.00 5,000.00 $13.00 $520.00 $15.00 $600.00 (*) $163,220.00 $16~$02.00 J.Y.R.T, Corpus Christi, Texas submitled the apparent low bid at $163.220. Specifications require the successful bidder to be currently engaged in the business of tire and tube repair. have adequately equipped trucks to perform the services and to furnish references upon request. J.Y.R.T is a newly formed company that is not currently engaged in the tire repair business. does not currently have equipped trucks to perform the service and theretbre does not have any references. The above stated requirements are important to assure the City receives the level of service required to keep the fleet operational. ; C:ITY OF C:ORPU$ OHRI~TI PURCHASING DIVISION., ~ ':1 ~t *eB BID EVALUATION AND RECOMMEN~fI~ON~" TO: PrisciHa Diaz DEPT.DIV.: Maintenance Services BID INVITATION NO.: BI-0102-00 BID ITEM NO.: All DATE: 04/12/00 COMMODITY: Field Tire Repair BUYER: January M. Cook Copies of the bids and a bid tabulation are submitted for your evaluation and rccommendation. Please provide your commants below. Your evaluation should consider, but not bc limited to: ( I ) Price, (2) Exceptions to the Specifications, (3) Cost to Operate, Main~m, o~ Consume, and (4) Disposal Vnlue when applicable. If the award requires Council ~!nunl, (a) the recommendation must be al~u,,'ed by your Group Manager. and (b) activity numbers and budgeted amounts must be shown. EVALUATION COMMENTS Award to Gonzalez Tire Service in the amount of $165,802.00 based on low bid meeting specifications. EXPENSE ACCOUNT: 530100 FUND CODE: AMOUNT BUDGETED ¢~ 60 Sl7 94 COMPLETED AND SUBMITTED BY: Priscilla Diaz NAME APPROVED: /~/' //,/T4 ' '~ ,~ DEPT.HEAD: ,/./~ ff~ ,. Z ¢/' DATE ,/ 5110 ORGANIZATION NUMBER: 40170 Parts Foremen 05/24/00 TITLE DATE ASST CITY MGR: DATE AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with the following companies for wrecker service for City owned vehicles and equipment in accordance with Bid Invitation No. BI-0001-01 based on low bid for an estimated annual expenditure of $58,985. The term of the contract shall be for twelve months wi.th 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 Maintenance Services and the Fire Department in FY 00-01. Holly Towing Service Corpus Christi, Texas Group I $42,360.00 Galvan Super Towing Corpus Christi, Texas Group II $16,625.00 Grand Total: $58,985.00 BACKGROUND: Pu~ose: Previous Contract: The wrecker contractor is required to be on call 24 hours per day, 7 days a week, to tow and provide related wrecker services for City owned vehicles consisting of motorcycles, sedans, pick-up trucks, utility tracks, ambulances and vans. The previous contract was terminated due to default by vendor requiring the City to issue new bid invitation. Bid Invitations Issued: Eleven Bids Received: Eight Price Analysis: Award Basis: Low Bid Pricing has increased approximately 2% since the last bid of 1998. Funding: Maintenance Services 530100-5110-40170 Fire Department 530160-1020-12010 530160-1020-12050 530160-4680-35100 ~x,c~ ~.Total ~ichael Barrera, CPM ~ Procuremerit and General Services Manager $53,485.00 1,000.00 3,000.00 1.500.00 $58,985.00 CITY OF CORPUS CHRISTI PURCHASING DIVISION BID EVALUATION AND RECOMMENDATION TO: Priscilla Diaz BID INVITATION NO.: BI-0001-01 DEPT.DIV.: Maintenance Services BID ITEM NO.: All DATE: 08/28/00 COMMODITY: Wrecker Service for the City Owned Vehicles & Equipment BUYER: GABRIEL MALDONABO-BUYER I Copies of the bids and a bid tabulation are submitted for your evaluation and recommendation. Please provide your comments below. Your evaluation should consider, but not be limited to: ( I ) Price, (2) Exceptions to the Specifications. (3) Cost to Operate, Maintain, or Consume. and (4) Disposal Value when applicable. If the award requires Council approval, (a) the recommendation must be approved by your Group Manager, and {b) activity numbers and budgeted amounts must be shown. EVALUATION COMMENTS Award Group I to Holly Towing Service in the amount of $42,360.00 based on low bid. Award Group 1I to Galvan Super Towing in the amount of $16,625.00 based on low bid. EXPENSE ACCOUNT: 530100 FUND CODE: $110 ORGANIZATION NUMBER: 40170 AMOUNT BUDGETED ~ 4g¢ 0n ~ ~ ~ COMPLETED AND SUBMITTED BY: Priscilla Diaz 09/20/00 M~z~ ~ ~R m Foremen NA TITLE DATE APPROVED: ~.j} DEPT.HEAD: P' ~ t~. ASST CITY MGR: DATE DATE 09/1,9:00 TIIE 15:22 FAX 36l ~SSe 3174 pIrRCILs, SING DEPT CITY OF CORPUS CHRISTI PURCEIASII~G DIVISION BID EVALUATION A~D RECOlVlI~.~DATION TO: JJ Adsme BID INVITATION NO,: BI-0001-01 D~Ff. DIV.: Ftr~ Chid DATIh 09/'19/00 Gabriel Maldonndo EVALUATION COMM~2~S q-20-O0 Th~ Fire Department accepts the lowest bidder for WreCker Service. Budget in 2000/2001 FY STATIONS: 1020 12010 $1,000 Shop: 102D 12050 $3,000 EMS: 4680 35100 $1.500 ORGANXZATION NUMBER CO MPLEi~U AND SUliMt-t/icD AMOUNT BUDGIfTED NAMX TITLE A~$T CITY DATE DATE City of Corpus Christi Bid Tabulation Purchasing Division Bid Invitation No. BI -0001-01 Buyer: Gabriel Maldonado Wrecker Service for City Owned Vehicles & Equipment - Group 1 & Group 11 Notes: The bid invitation staled awards would he made by Groups. Zone 1 - Six Mile radius from the City Service Center -All or none bid Zone 2 - Outside perimiter of Zone I, up to 10.5 miles from City Service Center Zone 3 - Outside perimiter of lone 2, to include Padre Island, Calallen and remainder of City limits Page t of 2 Holly Towing Corpus Christi, TX Easy Rider Corpus Christi, TX Sanford's Wrecker Corpus Christi, TX Amey's Wrecker Ser. Corpus Christi, TX Statewide Wrecker Corpus Christi, TX Galvan Super Towing Johnsons Wrecker Ser Corpus Christi, TX Corpus Christi, TX Texas Wrecker Ser. Corpus Christi, TX Descriptio Qty Unit nit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total CROUPI Towing Sen ices Category 1 - Vehicles up to 9,000 GV WR (Sedans. Motorcycles. Pick-up Trucks) Zone 763 Tow $25.00 $19,075.00 $30.00 $22,890.00 $29.00 $22,127.00 530.00 $22,89000 $30.00 522,890.00 $45.00 $34,335.00 No Bid $0.00 No Bid $0.00 Zone 46 Tow 3000 $1,380.00 32.00 $1,472.00 3600 $1,656.00 37.00 $1,702.00 40.00 $1,840.00 55.00 $2,530.00 No Bid 50.00 No Bid 50.00 Zone 107 Tow 3500 I 53,745.00 35.00 53,745.00 4L00 $4,387.00 42.00 $4,494.00 4500 $4,815.00 65.00 $6,955.00 No Bid $0.00 No Bid $0.00 Cateeory 2 - Vehicles 9.001 G V WR thru 17.000 GV WR (Utility Trucks. Vans Trucks) Zone1 101 Tow 60.00 $6,060.00 35.00 $3,535.00 5600 $5,656.00 57.00 $5,757.00 55.00 $5,555.00 55.00 $5,555.00 75.00 57,575.00 No Bid 50.00 Zone2 4 Tow 70.00 $280.00 37.00 $148.00 66.00 $264.00 67.00 $268.00 6500 $260.00 65.00 $260.00 85.00 $340.00 No Bid $0.00 7one1 22 Tow 80.00 $1,760.00 40.00 $880.00 76.00 $1,672.00 77.00 $1,694.00 75.00 $1,650.00 75.00 $1,650.00 95.00 $2,090.00 No Bid $0.00 Additional Services Jump Starts - Group I Zone 1 2 Each 25.00 $50.00 25.00 $50.00 21.00 $42.00 22.00 $44.00 2500 $50.00 50.00 $10000 No Bid $0.00 No Bid $0.00 Zone 2 3 Each 30.00 $90.00 25.00 $75.00 26.00 $78.00 27,00 $81.00 30.00 $90.00 50.00 $150.00 No Bid $0.00 No Bid $0.00 Zone 3 2 Each 35.00 $70.00 25.00 550.00 36.00 $72.00 37.00 574.00 3500 $70.00 55.00 $110.00 No Bid $0.00 No Bid $0.00 Police Flats - Group I Zone 315 Each 25.00 $7,875.00 25.00 $7,875.00 23.00 57,245.00 24.00 $7,560.00 27.50 $8,662.50 45.00$14,175.00 No Bid $0.00 No Bid $0.00 Zone 2 10 Each 30.00 $300.00 25.00 $250.00 29.00 5290.00 30.00 $300.00 30.00 $300.00 45.00 $450.00 No Bid $0.00 No Bid $0.00 Zone 35 Each 35.00 $1,225.00 27.00 (945.00 36.00 $1,260.00 37.00 $1,295.00 35.00 51.225.00 50.00 $1,750.00 No Bid $0.00 Ni Bid $0.00 MudPulls - Group 1 Category 1 6 Each 50.00 $300.00 70.00 $420.00 41.00 $246.00 42.00 $252.00 50.00 $300.00 50.00 $300.00 No Bid $0.00 No Bid $000 Category2 3 Each 5000 $150.00 75.00 $225.00 56.00 $168.00 57.00 $171.00 60110 $180.00 50.00 $150.00 No Bid $0.00 No Bid $0.00 Subtotal $42,360.00 4 52,560.00 545,163.00 546,582.00 • $47,887.50 $68,470.00 fI0,005.00 $0.00 Notes: The bid invitation staled awards would he made by Groups. Zone 1 - Six Mile radius from the City Service Center -All or none bid Zone 2 - Outside perimiter of Zone I, up to 10.5 miles from City Service Center Zone 3 - Outside perimiter of lone 2, to include Padre Island, Calallen and remainder of City limits Page t of 2 City of Corpus Christi Bid Tabulation Purchasing Division Bid Invitation No. BI -0001-01 Buyer Gabriel Maldonado Wrecker Service for City Owned Vehicles & Equipment - Group I & Group II Notes: The bid invitation stated awards would be made by Groups. Zone 1 - Six Mile radius from the City Service Center "All or none bid Zone 2 - Outside perimiter of Zone I, up to 10.5 miles from City Service Center Zone 3- Outside perimiter of Zone 2, to include Padre Island. Calallen and remainder of City limits Page 2 or 2 Galvan Super Towing Corpus Christi, TX Statewide Wrecker Corpus Christi, TX Texas Wrecker Ser. Corpus Christi, TX Johnsons Wrecker Ser Amey's Wrecker Ser. I Corpus Christi, TX Corpus Christi, TX Easy Rider Corpus Christi, TX Holly Towing Corpus Christi, TX Sanford's Wrecker Corpus Christi, TX Descriptio I Qty Unit Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total Unit Pric Total GROUP II Towing Services C'ateeon 3 - Vehicles 17.001 G 14-000 GVWR (Dump "(rucks. Roush Trucks) Zone 1 99 Tow 95.00 $9,405.1X1 85.00 $8,415.00 85.00 $8,415.00 95.00 $9,405.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 Zone 2 13 Tow 95.00 $1,23500 95.00 $1,235.00 95.00 $1,235.00 95.00 $1,235.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 Zone 3 32 Tow ( 95.00 I $3,040.00 125.00 $4,000100 125.00 $4,000.00 105.00 $3,360.00 No Bid $0.00 No Bid $0.00 No Bid 50.00 No Bid $0.00 Categon 4 - Vehicles 34.011 Over GV WR Dump Trucks. Exem mors. Vactor Trucks) Zone 1 IS Tow 95.00 $1,425.00 135.00 $2,025.00 135.00 $2,025.00 95.00 $1,42500 No Bid $0.00 No Bid $000 No Bid $0.00 No Bid $0.00 Zone 2 5 Tow 95.00 $475.00 145.1X) $725.00 145.00 $725.00 95.00 $475.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 Zone 3 2 Tow 95.00 $190.00 165.00 $330.00 175.00 $350.00 105.00 $210.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid $000 Jump Starts - Category 11 Zone 1 2 Each 5000 $100.00 25.00 $5000 45.00 $90.00 No Bid $000 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 Zone 2 2 Each 65.00 $130.00 30.00 $60.00 45.00 $90.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid 50.00 No Bid $0.00 Zone 3 2 Each 75.00 $150.00 35.00 $70.00 45.00 $90.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid $0.00 No Bid Mud Pulls - Group II Category 3 3 Each 95.00 $285.00 125.00 $375.00 $250.00 $75000 No Bid $0.00 No Bid $0.00 No Bid $000 No Bid $0.00 No Bid $0.00 Categon, 4 2 Each 95.00 $190.00 150.00 $30000 $250.00 $500.00 No Bid $0.00 No Bid $0.00 No Bid $0.01 No Bid $0.00 No Bid $0.00 Total $16,625.00 a $17,585.00 $18,270.00 $16,110.00 $0.00 $0.00 $0.00 $0.00 Notes: The bid invitation stated awards would be made by Groups. Zone 1 - Six Mile radius from the City Service Center "All or none bid Zone 2 - Outside perimiter of Zone I, up to 10.5 miles from City Service Center Zone 3- Outside perimiter of Zone 2, to include Padre Island. Calallen and remainder of City limits Page 2 or 2 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Stewart & Stevenson Services, Inc., Corpus Christi, Tx. for general use automotive type filters in accordance with Bid Invitation No. BI-0003-01 based on low bid for an estimated annual expenditure of $50,000. The term of the supply agreement will 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 the Maintenance Services and the Fire Department FY 00-01. BACKGROUND: Purpose: The automotive filters are used for routine scheduled maintenance work on City owned vehicles and equipment. The types of filters covered by this contract include oil, air, fuel, water, transmission and hydraulic. Previous Contract: The option to extend the current contract has been exemised, requiring new bids to he received. Bid Invitations issued: Nine Bids Received: Five Price Analysis: Pricing on the manufactures price list has increased approximately 21% since the last contract of April 1997. Although pricing on the price list has increased, the percent discount offered by Stewart & Stevenson Service Inc. has remained stable at 47%. Award Basis: Low Bid For evaluation purposes, the bid tabulation is based on the most common types of filters purchased during the past twelve months. Bidders were requested to bid a percentage discount from the manufacturer's price list based on the estimated annual expenditure for all filters. The estimated annual expenditure for all general use automotive type filters is $50,000. The discount will be applied to all filters listed in the manufacturer' s price list. Funding: OrganiT~tion Name Maintenance Services Amount 520210-5110-40180 $ 40,000 530100-1020-12050 6,000 530100-4680-35100 4,000 Total $50,000 City of Corpus Christi Bid Tabulation Purchasing Division Bid Invitation No BI -0003-01 Buyer: Gabriel Maldoando General Use Automotive Type Filters Total Estimated Annual Expenditure : $50,000.00 Item Type CRY. Stewart a Stevenson Ser. Corpus Christ], Tx 78469 Brand Net No. Price Total O'rellly Auto Parts Spring0eld, Mo Brand Net No. Price Total Carquest Auto Parts Corpus Christi, Tx 78415 Brand Net No. Price Total Corpus Christi Freightliner Robstown, Tx. 78380 Brand Net No. Price Total J b C Tire Specialties Corpus Christi, Tx 78426 Brand Net No. Price Total 1 OIL 696 FRAM PH2FP S 2.34 S 1,626.76 51372MP S 2.34 $ 1,630.45 85372 S 2.85 $ 1,983.60 LF3681 $ 3.63 $ 2,523.70 85372 $ 4.16 $ 2,892.75 114 FRAM PH42A 3.46 393.94 51158 4.13 470.67 85158 4.67 532.84 LF3307 5.49 625.63 85158 6.82 777.05 48 FRAM PH3786 5.89 282.89 51734 6.17 296.38 85734 6.99 335.52 LF3630 8.95 429.41 85734 10.19 489.30 24 FRAM PH3519 2.05 49.10 51268 2.31 55.46 85268 2.62 62.78 LF3342 3.02 72.58 85268 3.82 91.56 2 AIR 516 FRAM CA -5056 3.24 1,673.70 46134 3.04 1,569.78 88134 3.44 1,777.10 AF4619 5.05 2,604.25 88134 5.02 2,591.61 43 FRAM CA -1596 19.36 832.52 42253 21.97 944.87 87253 24.88 1,069.67 AFS79 75.57 3,249.60 87253 36.28 1,559.93 24 FRAM CA -1596 19.36 464.66 42253 21.97 527.37 87253 24.88 597.02 AF979 28.28 678.72 87253 36.28 870.66 16 FRAM CA7438 9.97 159.59 46417 9.40 150.44 88417 10.64 170.30 FRAM P536434 88417 15.52 248.36 3 FUEL 216 FRAM P3380 4.10 884.93 33338 4.69 1,013.15 86338 5.31 1,146.96 FF5019 6.10 1,318.46 86338 7.74 1,672.65 45 FRAM P3767 3.66 164.57 33811 4.11 185.08 86811 4.66 209.52 FF5035 5.69 256.10 86811 6.79 305.55 26 FRAM P3380 4.10 106.52 33338 4.69 121.95 86338 5.31 138.06 FF5019 6.10 158.70 86338 7.74 201.34 26 FRAM PS7170 12.43 323.14 33411 9.09 236.46 86232 14.89 387.19 FS19547 18.89 491.22 86232 21.72 564.66 4 WATER 80 FRAM PR3758 6.05 483.78 24073 8.24 659.32 89073 9.33 746.40 WF2052 8.77 701.68 89073 13.61 1,088.50 20 FRAM PR3911 8.22 164.30 24073 8.24 164.83 89073 9.33 186.60 WF2074 11.77 23548 89073 13.61 272.13 12 FRAM PR3750 6.05 72.57 24073 8.24 98.90 89073 9.33 111.96 WF2062 8.77 105.25 89073 13.61 163.28 5 TRANSM 60 FRAM FTI 131 FP 11.88 712.96 58967 12.32 739.35 8103 14.72 883.08 HF7539 17.74 1,064.28 8103 21.46 1,287.83 28 FRAM FT1051AF 19.51 546.26 58892 21.71 607.99 85892 23.36 654.19 HF6035 30.58 856.13 85892 34.07 954.03 6 HYDRAU 93 FRAM P -1653A 2.39 222.30 51259 2.87 267.15 85259 3.25 302.44 HF6056 3.54 329.41 85259 4.74 441.05 136 FRAM C-1671 3.34 454.10 51506 3.75 510.33 85506 4.25 577.73 HF6069 5.09 692.10 85506 6.20 842.52 MANUFACTURER PRICE SHEET PERCENT DISCOUNT $ 9,618.59 FRAM FRAM FRAM wlx 47% 47% $10,249.92 The bid Invitation Indicates a single award would be issued for the entire filter contract FRAM CAROUEST 40% It 11,872.97 FRAM FLEETGUARD 30% For evaluation purposes, the bid tabulation is based on the most common types of filters purchased during the past twelve months. Bidders were required to bid a percentage of discount from the manufactore's price list based on the estimated annual expenditure for all filters. The Total estimated annual expenditure for automotive type filters is $50.000. The discount will applied to all filters listed in the manufacturer's price list $16,392.69 FRAM CAROUEST 13% $17,314.75 CITY OF CORPUS CHRISTI PURCHASING DMSION BID EVALUATION AND RECOMMENDATION TO: Priscilla Diaz DEPT.DIV.: Maintenance Services BID INVITATION NO.: BI-000~-01 BID ITEM NO.: All DATE: 09/22/00 COMMODITY: General Use Automotive Types BUYER: GABRIEL M~t ,nONADO-BUYER I Copies of the bids and a bid tabulation are submiRed for your evaluation and recommendation. Please provide your comments below. Your evaluation should consider, but not be limited to: ( 1 ) Price. (2) Exceptions to the Specifications, (3) Cost to Operate, Maintain, or Consume. and (4) Disposal Value when applicable. If the award requires Council approval, (a) the recommendation must be approved by your Group Manager. and (b) activiW numbers and budgeted amounts must be shown. EVALUATION COMMENTS Award to Stewart & Stevenson Services, Inc. in the amount of $9,618.58 based on low bid. EXPENSE ACCOUNT: 119025 AMOUNT BUDGETED ~4op~O ~ CONIPLETED AND SUBSfITTED BY: APPROVED: /", ~ DEPT.HEAD: FUND CODE: 5110 ORGANIZATION NUMBER: 00000 NAME - TITLE DATE / J // / DATE · ' "f O1{' C'0~{lrt,t{ ~ ' BI]} RVAI,UAIION AIqD ItliCO}~M!e!tl}~.TI0~N' ,-. ~j ~ ' "' ~: T0: Lgpe Rein DAI'~: 09/22,/00 BID !~[VfFA'TXON NO.: BIDx'i's, iW. NO., All COIMMD~: (],wstmittwAv,'*,,-,qtnTyp, B~ Gabdd M,ddouedo Maim:ain, orCo~mud(4) DimtwmmalVtluewhent,~pii~atmla [fthetwatdgtqoauC~c, me. dapproval.(a)tlm EVALUATION COMMENTS 9-26-00 of use automotive The Corpus Christi Pi re Department Recommends Stewart Stevenson,for general / type filters, as thet are the lowest bidder. Shop.' Fund #1020 Org 12050 = $6,000 EMS Fund 4680 Org 35100 = $4,000 AMOLTNT BUI)GglT, D NAME TITLE ASST CITY MGR: DAT~ DATE AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of network servers in the amount of $39,742.00 from Business Integrators, Inc. of Houston, Texas through the Qualified Information Systems Vendor (QISV) program of'the State of Texas. Funds have been budgeted by MIS, Museum, Legal and Gas Departments. BACKGROUND: Purpose: The'servers in use by the Gas Department, Museum and for PeopleSoft executeables are outdated. This is negatively impacting both the network as a whole and the individual departments. The fourth server is to be used by the Legal Department to enable autonomy for their data files. Basis of Award: Funding: QISV Organization Name Expense Account Amount MIS 521040420-550050 $30,001.00 Gas Division 4130-34000-550050 $9~741.00 $39,742.00 Ogilvie F. Gericke, P.E, Director, Municipal Information Systems AGENDA MEMORANDUM RECOMMEDATION: Motion approving purchase of one year Master Licensing Agreements for Novell NetWare Operating System, Noveli GroupWise and Novell ZENWorks through Department of Information Resources (DIR), Austin, Texas in the mount of $117,671.47. The licensing agreements are purchased in accordance with the State of Texas Cooperative Purchasing Program. Funds have been budgeted by MIS in FY 00-01. BACKGROUND: Purpose: Award Basis: The Master Licensing Agreements (MLA) for Novell NetWare Operating System and Novell GroupWise will continue licensing the City's network operating system and e-mail system for the next twelve months. The MLA's provide for software upgrades and technical support, at no additional cost to the City, throughout the term of the agreement. Novell ZENWorks is a network management MLA that will enhance the City's troubleshooting capability and substantially decrease the mount of time required to resolve software problems. State of Texas Cooperative Purchasing Program. Municipal Information Systems 530000.5210-40420 550050-5210-40420 $49,946.47 67,725.00 $117,671.47 Michael arrera, .P.M. Procurement & General Services Manager AGENDA MEMORANDUM DATE.. October 3, 2000 SUBJECT: Miscellaneous Storm Drainage Improvements: Weber Road (Project No. 2118 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with Reese Contracting for a total fee not to exceed $73,777 for the Miscellaneous Storm Drainage Improvements (Weber Road and Brett Street). ISSUE.' During times of heavy rains, minor flooding occurs at the intersection of Weber Road and Brett Street. Drainage facilities in this area are inadequate for conveying storm flows. FUNDING: Funds for this project are available in the Storm Water Commercial Paper Fund. RECOMMENDATION: Staff recommends approval of the motion as presented. Valerie Gray, P. E., Storm Water Superintendent ~'ZTt~Angel R. Escobar, P. E., Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tab Summary Exhibit "D" Location Map BACKGROUNDINFORMATION SUBJECT: Miscellaneous Storm Drainage Improvements: Weber Road (Project No. 2118) PRIOR COUNCIL ACTION: 1. August 22. 2000 - Approval of the FY 2000-2001 Capital Improvement Budget (Ordinance No. 024162). PRIOR ADMINISTRATIVE ACTION: 1. May 5. 1999 - Agreement for Engineering Consultant Services with Engineering for a total fee not to exceed $13,000. HDR BACKGROUND INFORMATION: Minor flooding occurs at the intersection of Weber Road and Brett Street. This intersection is located close to South Padre Island Ddve (SPID) and Weber Road. Due to drainage facilities which are inadequate for conveying storm flows during heavy rains, prolonged standing water occurs. These drainage problems are generally corrected by increasing the size of curb inlets, installing larger storm drainage pipes, and replacing rolled-over curb and gutter including pavement repairs and grading. Minor drainage improvements are being constructed throughout the City under multiple contracts. This work is being done in phases and multiple contracts. PROJECT DESCRIPTION: The project consists of the installation of drainage facilities including pipe and manholes along with associated pavement rapair and traffic control, in accordance with the plans, specifications and contract documents. BID INFORMATION: The City received proposals from three (3) bidders on September 27, 2000. The project consists of a Base Bid and bids range from $73,777 to $149,334. Reese Contracting of Corpus Christi, Texas is the low bidder on the total of the Base Bid in the amount of $73,777. The company of Reese Contracting has satisfactorily performed several jobs for the City. The City's consultant, HDR Engineering, and City staff recommend contract award of the Base Bid in the amount of $73,777 to Reese Contracting. CONTRACT TERMS: The contract specifies that the project will be completed in 15 working days, with completion anticipated by the end of November 2000. FUNDING: Funds for this project are available in the Storm water Commercial Paper Fund. H:'~I'IOMIS~LYNDAS'~GEN~STORMWATER~2H8-MISCSTORM DRAINAGE*WEBER~BACKGROUND.DOCND EXHIBIT "A" Page I of 1 MISCELLANEOUS STORM DRAINAGE IMPROVEMENTS WEBER ROAD Project Number 2118 Project Budget September 27, 2000 FUNDS AVAILABLE: FY 2000-01 Storm Water Commercial Paper (4525-00000-160025) $112,777,00 FUNDS REQUIRED: Construction Contract (Reese Contracting) ....................................................$73,777.00 Contingencies (10%) ......................................................................................7,500.00 Consultant (HDR Engineering) .......................................................................13,000.00 Major Projects Activity ....................................................................................1,800.00 Construction Inspection Activity ......................................................................3,700,00 Testing ............................................................................................................12,000.00 Printing ...........................................................................................................500.00 Advertising ......................................................................................................500.00 Total ...............................................................................................................$112,777.00 Exhibit "B" Page 1 of 1 H:\HOMBLYNDAS%GEN~STORMWATER~.118-MISC STORM 0?~.INAGE-'~BERIBUDGIST.WB2 TABULATION OF SIDS Page 1 of 1 DEPARTMENT OF ENGINSERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED By. fingel R.Escobar, P.S., Director of Engineering Services DATE, Wednesday, September 27, 2000 TIME OF COMPLETION$ 15 Working Days ENGINEER'S ESTIMATE: $59,753 Reese Contracting Inc. P.O. Box 8352 C.C., TX 78468 Xing -Isles Inc. 1641 Goldston Rd. C.C., TX 78409 W.T. Young Construction P.O.Box 9197 C.C., TX 78469 Miscellaneous Storm Drainage Improvements Project No. [3118 AMOUNT UIIT PRICEr$36,250.00 UNIT PRICE AMOUNT UNIT PRICB ANOUNI' DESCRIPTION QTY, UNIT UNIT PRICE 1 2 21 inch diameter HDPE pipe Precast manhole 250 3 LF EA $95.00 $3,500.00 $23,750.00 $10,500.00 $145.00 $6,000.00 $220.00 $5,583.00 $55,000.00 $16,749.00 0.00 0.00 3 4 5 I;.ivement repair Concrete driveway 12 inch sanitary sewer 130 750 15 SY SF LF $94.00 $9.00 $300.00 $12,220.00 $6,750.00 $4,500.00 $30.00 $7.00 $200.00 $3,000.00 $67.50 $11.00 $240.00 $8,775.00 $8,250.00 $3,600.00 0.00 0.00 0.00 (PVC) 6 -i 'french safety protection 'Il .lffic control 145 1 LF LS $32.00 $11,417.00 $4,640.00 $11,417.00 $5.00 $19,500.00 $725.00 $19,500.00 $48.00 $50,000.00 $6,960.00 $50,000.00 0.00 0.00 0.00 TOTAL BASS HIO: $73,777.00 $86,625.00 $149,334.00 i.#le : \Mprojec[\councllexra#Dl[s\exh2118. dwg N F. IL 43 pROJECT LOCATION) Park N PROJECT LOCARON CZTYPROdECT No. 2118 LOCATJ'ON MAP NOT TOSC,4LE MZSCELLANEOUS STORM DRAZNAGE ZMPROVEMENTS: WEBER ROAD CrrY OF CORPUS CHRIST'I, TEXAS EXH.Z'B,TT "D" C_TTY COUNC.Z'L EXH. TB.Z'T DE13ARTMENT OF ENGINEERING SERVICES PAGE: I of 1 DATE: 09-26-2000 AGENDA MEMORANDUM October 10, 2000 SUBJECT: Acquisition of Parcels 17,18,22, and 23. Southside Water Transmission Main - Stevens Plant to Clarkwood Road Project #6087 AGENDA ITEM: Motion authorizing the acquisition of Parcels 17,18,22, and 23 out of the Artemus Roberts Subdivision, all located between Violet Road and McKinzie Road north of State Highway 44, from the owner Lyondell Petrochemical G.P. on behalf of Equistar Chemicals, LP for $33,400 in connection with the Southside Water Transmission Main project - Stevens Plant to Clarkwood Road and for other municipal purposes. ISSUE: The Southside Water Transmission Main - O.N. Stevens Plant to Clarkwood Road project calls for the acquisition of Parcels 17, 18, 22, and 23 for the construction of a major water transmission main. Council approval is needed for acquisitions over $15,000. FUNDING: Funds for this acquisition are available from the Water Capital Projects Fund (Commercial paper). RECOMMENDATION: Approval of the motion as presented. Attachments: Exhibit A. Exhibit B. Exhibit C. Exhibit D. Exhibit E. Background Information Prior Council Action Location Map Information Summary Utility Easement Summary \\ENGINEERING\DATAI\HOME\EUSEBIOG\GEN~AgenOa Items\SS Water Trans, Equistar~Agenda Memorandum.ctoc BACKGROUND INFORMATION SUBJECT: Acquisition of Parcels 17, 18,22 and 23 Southside Water Transmission Main - Stevens Plant to Clarkwood Road Project #6087 PRIOR COUNCIL ACTION: See Exhibit "B," FUTURE COUNCIL ACTION: Council will be required to: 1. authorize the acquisition of these parcels and expenditure of funds from the Water Capital Projects Fund (Commercial Paper); and 2. authorize the approval of any other parcels in the project where acquisition cost exceeds $15,000; and 3. authorize the condemnation of any parcels where negotiations have reached an impasse. OVERVIEW: Background: In June, 1998, Council awarded an engineering contract to Urban Engineering for the Southside Transmission Main Project - Phase 1 (ONSVVTP to Clarkwood Road). The Staples Street Pumping Plant was considered to be one of the later phases of the project. However, low water pressure has been an ongoing problem for the City's south side throughout the summers of 1997, 1998 and 1999. The feasibility report for proceeding with construction of the Staples Street Pumping Plant concluded that such action would alleviate the low pressure problems during peak demand hours as an interim measure. Therefore, acceleration of the Staples Street Pumping Plant project was proposed to meet customer demands for delivery of adequate water pressure in the south side of Corpus Christi. The Council-approved 1997 Water Distribution System Master Plan Update recommended a new Southside Transmission Main from the Stevens Water Plant to a new pumping plant to alleviate inadequate water supply and pressure problems experienced during peak demand periods in Pressure Zone 2 (essentially east of Everhart Road). The new transmission main will substantially increase the hydraulic capacity of the delivery system from the Stevens Plant and will be the primary supply source for the Staples Street Pumping Plant, Parcel Information: Parcel 17 is located directly east of Violet Road and south of Nueces Acres No. 2 Subdivision. Parcel 18 begins just southeast of Nueces Acres Subdivision and proceeds in a southeasterly direction across the Equistar property towards McKinzie Road. Parcels 22 and 23 are located adjacent to and west of McKinzie Road, north of the Equistar plant entrance, The combined parcels consist of 40 foot wide (Parcel 17) and 60 foot wide utility easements which contain a total of 9.42 acres. Acquisition also includes a 80 foot wide temporary construction Exhibit A Page 1 of 1 easement containing a total of 14.49 acres. These parcels are being acquired for the construction of a 60" diameter water transmission main from the O.N. Stevens Plant to Clarkwood Road. The land in consideration consists of vacant farmland and is used for cultivation of crops. City staff has negotiated with the owner for the acquisition of these four parcels. Since utility easements are being acquired, a title company is not involved in this transaction. \\ENGINEERING\DATAI\HOME\EUSEBIOG\GENXAgenda Iterns\SS Water Trans. Equtstar\Background In/brmation doc Exhibit A Pa'4~ lof2 PRIOR COUNCIL ACTION 10. 11. 12. 13. 14. 15. 17. September 9. 1997 - Approval of a motion to amend Section 4 of the Master Water Plan (M97-246) September 9. 1997 - Approval of amendment of the City of Corpus Christi Comprehensive Plan by amending the Master Water Plan (Ordinance No. 023050). December 16. 1997 - Approval of the FY97-98 Capital Budget lord. No. 023174). June 16. 1998 - Award of an engineering services contract in the amount of $706,140 to Urban Engineering for the Southside Transmission Main - O.N. Stevens Plant to Clarkwood Road (M98-208). September 22. 1998 - Approval of Amendment No. 1 in the amount of $298,505 to the contract with Urban Engineering expanding the scope of engineering services for the Southside Transmission Main - Stevens Rant to Clarkwood Road project to include the Staples Street Pumping Plant - New Pumping Plant and Storage Reservoir (M98-327). November 10. 1998 - Approval of the FY98-99 Capital Budget lord. No. 023474). March 23.1999 - Approval of site selection and authorization to proceed with acquisition (M99-078). March 23. 1999 - Amendment to the FY98-99 Capital Budget to revise the scope of the Staples Street Pumping Plant project by accelerating a portion of the South Staples 42" Southside Transmission Main from the proposed Staples Street Pumping Plant to Yorktown Road lord. No. 023592). March 23. 1999 - Approval of Amendment No. 3 in the amount of $55,250 to the contract with Urban Engineering expanding the scope of engineering services for the Southside Transmission Main (Stevens Plant to Clarkwood Road Project): Staples Street Pumping Plant - New Pumping Plant and Storage Reservoir to include related additional engineering services for a 42-inch waterline from the new pumping plant at South Staples and County Road 43 to the existing 16-inch waredine near Country Creek (M99-079). May 18, 1999 - Award of purchasing contract to A&H Enterprises for two horizontal split case centrifugal pumps for Staples Street Pumping Plant, Contract 2 (M99-142). May 25. 1999 - Approval of condemnation proceedings for Parcel No. 1 (Res. 023645). June 22, 1999 - Award of construction contract to Pre-Load, Inc. for Staples Street Pumping Plant, Contract 1 - 7.5 Million Gallon Storage Reservoir (M99-189). July 20, 1999 - Approval of FY99-00 Capital Budget lord. No. 023703). September 28. 1999 - Award of construction contract to Garney Company, Inc. for 42" Waterline from New Pumping Plant at So. Staples and County Road 43 to Existing 16" Waterline Near Country Creek for Staples Street Pumping Plant, Contract 4 (M99-342). October 19. 1999 - Award of construction contract to Lambda Construction for Staples Street Pumping Plant, Contract 3 - Pump Station and Site Work (M99-361). April 11, 2000 - Approval of acquisition of Parcel No. 21 for $16,535 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project (M2000- 106). April 18, 2000 - Authorizing the condemnation of Parcels 19,24,28,29, and 30 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project. (Resolution #024014) Exhibit B Page 1 of 2 18, 19. September 19. 2000- Authorizing the acquisition of Parcels 19,24,28,29, and 30 for $55,000 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project. (M2000-332) September 19, 2000 -_AuthoriZing the condemnation of Parcels 8 and 9 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project. (Resolution #024213) H:\HOME\EUSEBIOG\GEN~Agenda Items\SS Water Trans. Equistar\Prior Council Action.doc Exhibit B Page 2 of 2 mm mm PARCL'L 22 m = To Robstown State H/ghway 44 ( Agnes Road ) Southside Water Transmission Main 1998w Parcels 17, 18,22,23 City of Corpus Chris~i, Texas City Council Exlffbit Deparan~at of Eagiaeeria8 S~'vic~s Date: 09-08-2000 Page: Iofl EXHIBIT C INFORMATION SUMMARY Owner: Location: Zoning: Size: Total Length: Platted: Tax Value: Appraised Value: Lyondell Petrochemical GP as General Partner on behalf of Equistar Chemicals LP Parcel 17 is located due east of Violet Road and south of Nueces Acres No. 2 Subdivision. Parcel 18 is located southeast of Nueces Acres No. 2 and extends southeast to McKinzie Road. Parcels 22 and 23 are located due west of McKinzie Road approximately halfway between State Highway 44 and Leopard Street. Part R1-B and part non-zoned since it is outside the city limits. Parent tracts - Utility Easement taking - Construction Easement taking - 382 acres 9.42 acres (40 & 60 ft. wide) 14.49 acres (80 ft. wide) _+7,831 linear feet (1.48 mi.) of utility easement. No Range of $2,000 to $6,500 per acre (1999) per Thomas F. Dorsey, M.A.I.. Parcels 17 and 18: $1,850 per acre Parcels 22 and 23: $1,875 per acre Parcels 17 and 18: $22,800 Parcels 22 and 23: $ 3,200 Extra Surface Appurtenances $ 7.400 Total Just Compensation $33,400 Negotiated Price: $33,400 H:\HOME\EUSEBIOG\GEN~Agenda Items\SS Water Trans. Equistar~lnformation Summary.doc Exhibit D Page ~ of I UTILITY EASEMENT SUMMARY In consideration of $33,400, the City acquires the right to use a 40 foot wide and a 60 foot wide strip of land through a 382 acre tract owned by Lyondell Petrochemical, GP on behalf of Equistar Chemicals, LP for the construction of a water transmission main. Included in the consideration is the right to use an additional 80' wide strip southwest of and adjacent to the Utility Easement for a temporary construction easement area. This temporary easement will expire upon completion of the pipeline construction. The City agrees to restore the land within the easement area to the same conditions as existed prior to construction of the pipeline. H:\HOME\EUSEBIOG\GEN~Agenda Items\SS Water Trans. Equistar%Utility Easement Summar~.doc Exhibit E Page 1 of 1 AGENDA MEMORANDUM October 3, 2000 SUBJECT: Allison Wastewater Treatment Plant Effluent Diversion Demonstration Project: Award of Contracts for Biological and Chemical Monitoring Services AGENDA ITEM: a. Motion authodzing the City Manager, or his designee, to execute Amendment No. 2 to the contract for consulting services with the Center for Coastal Studies in the amount of $53,672 for Ecological/BiOlogical Monitodng of Treated Wastewater Diversions in the Rincon Delta and Nueces Bay. b. Motion authorizing the City Manager, or his designee, to execute Amendment No. 2 to the contract for consulting services with the Conred Blucher Institute in the amount of $86,286 for On-Going Salinity Monitoring in the Rincon Delta and Nueces Bay. c. Motion authorizing the City Manager, or his designee, to execute Amendment No. 2 to the contract for consulting services with the University of Texas Madne Sciences Institute in the amount of $110,953 for Biological Monitodng of the Effects of Wastewater Effluent Diversions on Primary and Secondary Production in the Rincon Delta and Nueces Bay. d. Motion authorizing the City Manager, or his designee, to execute a contract for consulting services with Alan Plummer and Associates, Inc., of Austin, Texas, in the amount of $45,920 for Analysis, Evaluation and Report Preparation required by Texas Natural Resource Conservation Commission discharge permit related to the Wastewater Effluent Diversions in the Rincon Delta and Nueces Bay. ISSUE: The monitoring contracts must be amended to continue services for an additional 12 months. The Texas Natural Resource Conservation Commission (TNRCC) requires five years of data prior to evaluating the effects of the discharge of the Allison Wastewater Treatment Plant (WWTP) Effluent Diversion Demonstration Project. The data will permit a determination of the project impact on primary and higher level productivity by measuring changes in the project area and nearby wetlands. FUNDING: Funds for these contracts are available in the Water Supply Development and Environmental Studies activities of the Water Departmenrs FY2000-01 adopted Operating Budget. R MENDATIO: Approval of the motions as pre_sented. Eduardo Gara~a, P.E. (:) ~ Escobar, P. E.~'''''' /P//'q/eT° Water Superintendent r of Engineering Services Foster Crowell Wastewater Superintendent Attachments: Exhibit A: Exhibit B: Background/Summary of Contracts Prior Council Action H:\HOME\KEVINS\GEN\WATER~ALLISON\0001 MON~AWD.M Background/Summary of Contracts SUBJECT: Allison Wastewater Treatment Plant Effluent Diversion Demonstration Project Award of Contracts for Biological and Chemical Monitoring Services PRIOR COUNCIL ACTION: See Exhibit B. FUTURE COUNCIL ACTIONS: Council will be requested to approve amendments to address future the biological and chemical monitodng periods and TNRCC required discharge reports with: 1. Texas A&M University through the Center for Coastal Studies (CCS); 2. Conrad Blucher Institute (CBI); 3. Marine Science Institute of the University of Texas at Austin (UTMSI); and 4. Alan Plummer and Associates, Inc. TNRCC has indicated a five year monitoring pedod is required. There will be up to two additional years of monitoring. The frequency and amount of future amendments will be based on the level of monitoring required by the project, as determined by an annual assessment. PROJECT DESCRIPTION: Biological monitodng of the Nueces Bay, Delta and Estuary is required by TNRCC to determine the effects of wastewater effluent diversion. This amendment represents the third year of biological monitodng. Each amendment provides for 12 months of chemical and biological monitoring to fumish data for the determination of the effect of wastewater effluent diversion on water and habitat quality. The data collected through these monitoring contracts will be combined with data previously collected by each of the institutions. The contracts are designed to provide a continuation of the specific research by each respective institution. This avoids duplication and allows each research institution to build on its existing research data. PROJECT OVERVIEW: Background: The City's overall strategy for long-term water supply includes the optimization of the existing freshwater resources in the Nueces River Basin. The current operating plan for the Choke Canyon/Lake Corpus Christi reservoir system includes requirements to provide freshwater inflow to the Nueces Estuary that diminish the dependable water supply for the region. The City completed a two- phased planning study that recommended the potential beneficial re-use of wastewater effluents as a means of enhancing the productivity of the Nueces Estuary that may alleviate part of the need to provide fresh water from the reservoir system. Planning Studies: The planning studies indicated that wastewater return flows may, in fact, provide a greater degree of benefit in terms of productivity than release i EXHIBIT A I Page 1 of 3 of stored water. By placing the treated effluents in the marsh systems of the Nueces Delta rather than putting them directly into the water column of Nueces Bay, it is believed that significant increases in plant biomass and productivity will result. Measurements of primary productivity taken in the Nueces River, Delta, and Bay during both Phase I and II indicate that wastewater effluents could potentially provide a greater benefit to the estuary than a larger amount of freshwater releases. Allison VVVVTP Effluent Diversion Demonstration Project: The Nueces Estuary Regional Wastewater Planning Study, Phase II, resulted in the construction of a pilot project to divert treated effluent from the Allison WW'I'P to the Nueces River Delta. The Project, which became operational on October 1, 1998, uses alternative effluent discharge and dispersal methods. An evaluation of these methods, and the overall environmental benefits, must be completed prior to proceeding with the diversion of additional flows from other wastewater treatment plants owned by the City. Monitoring: The biological and chemical evaluations being conducted will document the effects of wastewater effluent and freshwater diversions to the Rincon Delta and Nueces Bay. The TNRCC requires that the effects of the discharge of the Project be monitored for pdmary and higher level productivity by measuring changes in biomass and growth rates of plant and animal communities in the Project area and nearby wetlands; measuring salinity, inorganic and organic nutrients, dissolved and particulate trace metals, waterborne and bottom plankton, emergent vegetation, bottom invertebrates, and larval/juvenile fish and shellfish; monitoring for usage by water birds and small mammals; and toxicity testing of sediment and water. CONSULTANTS INFORMATION: The CCS, CBI, and UTMSI have conducted on-going biological and chemical monitoring in the Project area for the City or other agencies, such as the Corpus Chdsti Port Authority. As a result, these institutions are singularly qualified to continue the monitoring for the duration of the Project for the parameters established by the City and the TNRCC. Alan Plummer and Associates has specialized experience in water quality and discharge permit issues. They have worked with the City Wastewater Department on specialized permit studies. Alan Plummer has specialized expertise in biological, chemical and environmental processes that are not directly available through local consulting firms. The Center for Coastal Studies. The CCS will provide ecological/biological monitoring and inspection monitoring of treated wastewater diversions in the Nueces Delta, specifically measuring any changes to the bottom invertebrates, larval/juvenile fish and shellfish, and monitoring for usage by water birds. The Conrad Blucher Institute. The CBI has been providing saiinity monitoring as part of the TNRCC permit requirement for bays and estuaries through an annual i EXHIBIT A { Page 2 or 3 contract with the City. There are now seven monitoring existing stations supporting the required data collection. The Marine Sciences Institute ofthe University of Texas (Port Aransas). The UTMSI will quantitatively determine the effects of the Project on the phytoplankton, zooplankton and emergent vegetation in the Rincon Delta and Nueces Bay and assess the overall impact of the wastewater diversion on water and habitat quality of the estuarine ecosystem. Alan Plummer and Associates. Inc. Alan Plummer will analyze and integrate the data and studies of the other consultants, recommend appropriate modifications to the study protocols, and prepare the annual report required by the TNRCC discharge permit. Additional information, including biological oxygen demand, dissolved and particulate trace metals, chlorinated and polyaromatic hydrocarbons, toxicity testing results, and the wastewater discharge rates, all data normally collected as part of the Allison WWTP operations, are being provided by the City's Wastewater Department. I EXHIBIT A I Page 3 of 3 PRIOR COUNCIL ACTIONS April. 1991 and April 1992. Approval of participation with the Port Authority, Corpus Christi Board of Trade, and the Texas Water Development Board (including partial funding) in the Nueces Estuary Regional Wastewater Planning Study, Phase I in April, 1991 ($25,000 of $150,000) and Phase II in April, 1992 ($79,000 of $258,000). January. 1994. Approval of the Capital Improvement Program which included an Effluent Return Flows Pilot Project to evaluate the potential for meeting the requirement for water releases into the Bay Estuaries using wastewater diversion in lieu of freshwater releases. March 1. 1994, Award of a contract in the amount of $117,500 to the joint venture of Urban Engineering and Govind & Associates for engineering services associated with the construction of an Effluent Diversion Demonstration Project (M94-051). September 26, 1995. Acceptance of an easement for a 28.109 acre effluent diversion site, a 1.019 acre pipeline easement, and a 25 foot wide temporary construction easement from Mr. O.S. Wyatt in connection with the Effluent Diversion Demonstration Project in return for the construction of a 2.5 inch water pipeline valued at $48,500 for livestock watering purposes (M95-284). October 15. 1996. Award of a contract in the amount of $18,850 to the Conrad Blucher Institute and the Center for Coastal Studies at Texas A&M University - Corpus Christi for continuous salinity monitoring in the Nueces Bay (M96-332) November 19, 1996. Award of a contract for consulting services with the Marine Sciences Institute of the University of Texas at Austin for Biological Monitoring of the Effects of Wastewater Effluent Diversions on Primary and Secondary Production in the Rincon Delta and Nueces Bay in the amount of $70,000 (M96- 348). April 8. 1998, Acceptance of an Access Easement valued at $15,000 from Mr. John S. McGregor for access over a 20-foot wide road for the purpose of constructing and operating a dispersal facility (M97-73). April 8. 1998. Award of contract in the amount of $825,621 with West Oaks Constructors, Inc. for construction of the Allison WWTP/Nueces Estuary Effluent Diversion Demonstration Project. November 24. 1998. Award of contracts for consulting services: a. in the amount of $52,500 with the Center for Coastal Studies (CCS) for Ecological/Biological Monitoring of Treated Wastewater Diversions in the Rincon Delta and Nueces Bay (M98-398); Page 1 of 2 10. in the amount of $90,500 with the Conrad Blucher Institute (CBI) for On- Going Salinity Monitoring in the Rincon Delta and Nueces Bay (M98-399); and in the amount of $84,500 with the University of Texas Madne Sciences Effluent Diversions on Primary and Secondary Production in the Rincon Delta and Nueces Bay. Institute (UTMSI)for Biological Monitoring of the Effects of Wastewater (M98-400). September 28. 1999. Award of Amendment No. I for consulting services: a. in the amount of $55,500 with the Center for Coastal Studies (CCS) for Ecological/Biological Monitoring of Treated Wastewater Diversions in the Rincon Delta and Nueces Bay (M99-337); b. in the amount of $85,784 with the Conrad Blucher Institute (CBI) for On- Going Salinity Monitoring in the Rincon Delta and Nueces Bay (M99-338); and c. in the amount of $93,484 with the University of Texas Marine Sciences Effluent Diversions on Primary and Secondary Production in the Rincon Delta and Nueces Bay. Institute (UTMSI) for Biological Monitoring of the Effects of Wastewater (M99-339). i Exhibit B ~ Page 2 of 2 AGENDA MEMORANDUM October 6, 2000 SUBJECT: Airfield Lighting Improvement - Project No. 1073 AGENDA ITEM: Ordinance Appropriating $1,738, 199 from Federal Aviation Grant No. 3-48-0051-31- 00 in the No. 3020 Airport Capital Projects Fund; Appropriating $34,000 in Passenger Facility Charges (PFC) in the No. 4621 PFC Fund; All funds will be used for the Airport Commercial Apron; and declaring an emergency. Ordinance Appropriating $95,958 from FAA Grant No. 3-48-0051-31-00 in the No. 3020 Airport Capital Projects Fund; All Funds will be used for a new Airfield Lighting Control System and Other Improvements in association with the new FAA Control Tower; and Declaring an Emergency. Motion authorizing the City Manager, or designee, to execute an engineering contract in the amount of $104,530 with IMDC, Inc. of Houston, Texas for Airfield Lighting improvements. ISSUE: A new airfield lighting control system and other improvements must be installed in association with the new FAA control tower by November 2001. Approval of an engineering contract is necessary to prepare plans, specifications, and contract documents to permit award of construction contracts for the improvements. FUNDING: Funds for the projects are available from Airport Passenger Facility Charges, Airport Capital Project Funds and FAA grants. RECOMMENDATION: Approval of the Ordinances and Motion as presented. J ge ~aa~('//~d'~ ~Director of Aviation f'//r~'Angel R. Escobar, P.E. Director of Engineering Services ADDITIONAL SUPPORT MATERIAL Exhibit A: Background information Exhibit B: Prior Council Actions Exhibit C: Location Map Exhibit D: Contract Summary BACKGROUNDINFORMATION APPROPRIATIONS: FAA Grant: Council passed a resolution September 26, 2001, authorizing the City Manager to accept the amended Federal Aviation Administration Grant Number 3-48-0051- 31-00 contingent upon receipt of a grant offer, in an amount up to $3,100,000. The amount of FAA year-end funds identified, and offered to the City was $1,834,157. An additional grant offer by the FAA from the 2000-01 fiscal year funds is anticipated. The grant is for the Terminal Apron and Airfield Lighting Improvement projects. The grant could not be appropriated in advance of the grant offer. Funds must be appropriated available prior to contract award. Passenqer Facility Chame (PFC): Passenger Facility Charges are generated by through an additional charge on tickets of passengers using the Airport. These locally generated funds are governed by FAA regulations and are used for Airport improvements. The appropriation is necessary to provide the matching funds required for award of the engineering design contract for the Airfield Lighting Improvements project. PROJECT DESCRIPTION: This project consists of four portions. The project is critical to the successful completion of the new FAA Airfield Traffic Control Tower (ATCT/TRACON) facility, which is currently under construction and about 65% complete, and the Corpus Christi International Airport Reconstruction Project that is also currently under construction. These two projects were linked by different safety concerns that necessitated the concurrent construction. The Airfield Lighting Control System (ALCS) portion of this project is necessary to enable the Airfield Traffic Control (ATC) personnel to remotely operate the airfield and approach lighting systems. The beacon is mandated under 14 CFR Part 139 and its relocation is required because it is currently situated atop the ATCT "cab" which must be removed to prevent a line-of-sight problem from the new ATCT "cab". The replacement airfield emergency generator is necessary because the airport has reached a point where the load on our existing airfield generator is at its maximum capacity during power outages and, with the planned extension of Runway 13/31, will be insufficient to support the emergency power requirements. Federal participation in funding the actual project construction will be requested as Phase 2 during the first quarter of Federal FY 2001. Airfield Lighting Control System (ALCS): The design of a state of the art computedzed, redundant ALCS, including resistanca/cimuit monitoring, remote control stations, and touch screen control. Because the new FAA ATCT/TRACON facility is expected to be completed and ready for equipment installation by April 2001, this portion must be designed and bid with sufficient time for installation by that date. H:\HOME\KEVINS\GEN~AIR~ALCS\^aeawd.bkg,doc _EXHIBIT A Page 1 of ~ Relocation of the Existing Airport Beacon: This portion of the project requires an analysis for site selection (three alternatives), beacon inspection and refurbishment as necessary, new beacon support structure (tower), electrical power, data communications, conduit, cable, connections, and also includes the integration of the beacon control into the control panel for the ALCS. Replacement of Airfield Emergency Generator: This portion of the project includes the design for a replacement air'field emergency generator, automatic transfer switch, and pdmary distribution equipment to meet existing and anticipated airfield electrical requirements. Miscellaneous airfield electrical improvements: Should any additional electrical improvements projects be identified by periodic inspections, testing, or evaluation during the course of this project in which design must be completed quickly to compete for FAA Discretionary Funds, the City, at its own discretion, may add the project(s) to the current project and, once identified, will develop a detailed scope of work and construction estimates as a basis of future negotiations. These improvements are "air" side and are not included in the Terminal Building project. Lighting improvements for the entrance road and parking lots are being addressed through a separate project that is scheduled for construction award during January 2001. PRIOR COUNCIL ACTION: The Council has had extensive involvement in this important project. The most significant actions are attached. See Exhibit B. FUTURE COUNCIL ACTION: Council will be requested to award of one or more construction contract(s) for the improvements. SELECTION PROCESS: The City utilized the FAA's qualification based selection process. Five firms responded to the RFP with all firms being deemed qualified for the project. Three of the responding firms deemed most qualified were selected for interview. IMDC, Inc. of Houston was determined to have the greatest degree of expertise with airfield lighting control systems. Their recent airport projects included work for Albany, Detroit, Denver, George Bush Intercontinental, Jackson, Miami, Orlando and St Petersburg. ENGINEERING SERVICES: A contract summary is attached as Exhibit C. FUNDING: Funding is available from the FAA grant and the Passenger Facility Charges. BOARD/COMMI"I'rEE RECOMMENDATION: The Airport Advisory Board recommended approval of the contract award on August 21, 2000. RECOMMENDATION: Approval of the ordinance and motion as presented. H:~HOME%KEVINS\GEN~AIR~ALCS\^aeawd.bkg.dOc EXHIBIT A I Page 2 of 2 PRIOR COUNCIL ACTIONS AuQust 25, 1998 - Resolution approving the financial feasibility plan to fund the five-year capital improvement program for CCIA including the terminal reconstruction program. (Res. 023426) March 30, 1999 - Approval of recommended Terminal Reconstruction and Landside Development concept at CCIA. (M99-089) ADril 20, 1999 - Motion to authorize City Manager to execute a contract for architectural/engineering services with M. Arthur Gensler Jr. and Associates in the amount of $2,225,000 for the CCIA Terminal Building. (M99-105) July 20, 1999 - Adoption of FY99-00 Capital Budget and 2000-2004 CIP Guide which included Airport Terminal Building Reconstruction, Airport Terminal Apron Construction, Airfield Lighting Control System, and Wastewater Airport Lift Station Relocation. (Ord. No. 023703). December 21, 1999 - Approval of the Terminal Design Concept as presented by the Gensler Team. January 25, 2000 - Motion to authorize City Manager to execute Amendment No. 1 to the architectural/engineering services contract with M. Arthur Gensler, Jr. and Associates, Inc. in the amount of $72,095 related to the airport automated access control system (AACS) and closed-circuit television (CCTV) system for the Terminal Reconstruction project. (M2000-027) February 23, 2000 - Motion to authorize City Manager to execute a construction contract in the amount of $1,575,000 with B. E. Beecroft Company, Inc. for temporary facilities for the Terminal Reconstruction Program. (M2000-66) Auclust 22, 2000 - Motion to authorize City Manager to execute a construction contract in the amount of $16,472,000 with Fulton/Coastcon, Joint Venture, for the CCIA Terminal Construction Project (M2000-292) H:\HOME~EVINS~GEN~AIR~ALCS\31airfieldltg-exB.dOc EXHIBIT B Page 1 of 1 Rle : \Mproject\councilexhibits\exh1073. dwg San Potricio County PROJECT LOCATION 1000 INI~kNATIONAL DRIVE CORPUS CHRISR, TEXAS LOCATZON MAP NOT TO SCALE CORPUS CHRISTI BAY CZTY PROJECT No. 1073 SITE LOCATION NOT TO SCALE EXHZBZT "C" C.C.Z.A. AZRFZELD LZGHTZNG ZMPROVEMENT FAA 41P 3-48-0051-31-00 CFFY OF CORPUS CHRISt, TE~ CZTY COUNCZL EXH~'BZT DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 10-04-2000 BASIC SERVICES 1. Preliminary Phase - The Engineer will: Contract Summary a. Meet with City representatives and other involved parties regarding the proposed project; b. Prepare a preliminary engineering study and report directly related to and part of the work being considered. The report to be prepared will use Federal Aviation Administration (FAA) design criteda and be based on most current FAA procedures; c. Determine preliminary location, sizes, and types of materials; d. Prepare preliminary cost estimate of proposed construction and total project budget; e. Establish scope of testing required for design, including geo-technical investigations, non-destructive testing, laboratory testing, engineering analysis, and report of such information as necessary for the design of this project; f. Assist, as required, during preliminary and pre-design meetings with FAA and City; g. Prepare answers to City and FAA questions or concerns in preliminary design report; h. Coordinate with other project consultants, FAA design and construction personnel and local FAA representatives; i. develop a design narrative to describe the major systems including mechanical, electrical, fire protection, airport systems, and a listing of specifications sections required for the project; j. prepare and deliver to the City Engineer an estimate of probable construction cost of the equipment, systems and alternatives; k. complete a code analysis by meeting with local building and fire code officials to identify any areas of concern, and confirm with local officials that the proposed design meets or exceeds all applicable local, state and federal requirements; I. record minutes of all meetings with City staff and deliver a copy to the City Engineer for reproduction and distribution; DesiGn Phase (90%) - The Engineer will: a. employ and coordinate the activities of Engineer's staff architect(s), and consulting engineer(s) to ensure all engineering related report documents are prepared under the direct supervision of and sealed by architect(s) or engineer(s) registered to practice in the State of Texas. Sub-Engineers (engineer(s)) shall practice engineering in the disciplines for which they will be engaged in the design of this project, (i .e. civil, structural, mechanical, electrical, plumbing); b. prepare design documents for the entire project based upon the approved conceptual design of the project; c. participate in meetings with the FAA, City staff, and Airport Advisory Board as required; d. record minutes of all meetings with City staff and deliver a copy to the City Engineer for reproduction and distribution; e. prepare and deliver to the City Engineer an estimate of probable construction cost, based on quantities, unit prices, and project schedules; f. deliver to the City Engineer or his designee documents for transmittal to regulatory authorities as required for review; k. produce design documents in a manner to assure their suitability for continued use in the development of bid, contract, and construction documents; I. all design, bid, and construction documents will be developed with electronic format (AutoCAD r.14 or higher); m. drawings will define all major elements and systems for the airfield lighting control system, beacon relocation and emergency generator; n. update the design narrative to reflect modifications made since the completion of the preliminary phase; o, meet with local building and fire code officials to review the project; p. develop an outline specification identifying major components and systems; q. update the estimate of probable construction cost and project schedule; r. deliver five (5) sets of design development drawings that represent 60% contract document completion to the City Engineer or his designee and meet with City staff and the City's program manager for review and approval; s. update the design narrative to reflect modifications made since the completion of the preliminary phase; t. deliver five (5) sets of design development drawings that represent 90% contract document completion to the City Engineer or his designee and meet with City staff and the City's program manager for review and approval; Desian - Construction Document Phase (100%) - The Engineer will: prepare drawings, specifications, bid, contract, construction documents based on the approved design development documents which set forth in detail the requirements, drawings, specifications, and quality levels Exhibit ~1 Page 1 of 3 of materials and systems necessary in the format to permit the bid, contract award, and construction of the project; b. determine that disclosure statements and contract provisions required by the FAA are included in the contract documents; c. prepare construction drawings (plans and specifications) in City format; d. address or incorporate any comments and revisions based on the 90% complete construction documents review meeting; e. theEngineerwi~~preparetechnica~speci~cati~nswhichdefinethequa~ityandinsta~~ati~n~fmateria~s~systems~ and equipment; f. deliver to the City Engineer, or his designee, plans, specification manuals, bid and contract documents in a format suitable for review by the FAA and Texas Department of Licensing and Regulation (TDLR) for handicap accessibility; g. work on behalf of the City Engineer in evaluation and correction of documents to meet requirements of the FAA and TDLR if necessary; h. deliver to the City Engineer final reproducible plans, specifications, contract and bid documents in City format including full size and half size plan sheets; i. review and validate the estimate of probable construction cost and project budget as it relates to alternative construction based on the final construction documents; j. recommend alternatives, methods of bidding, and any alternate bid items that may be needed to allow the City to award the construction contract within budget; Bid Phase - The Engineer shall complete the following as part of the bid phase services: a. attend "on-site(s) pre-bid conference noting inconsistencies (if any) in the bid documents; b, prepare for the City Engineer any addenda necessary to inform contractors of other revisions to the bid documents identified prior to bidding. Addenda will be prepared by Engineer and reproduced and distributed by the City Engineer; c. assist the City Engineer in secudng bids, analyze bids, and make a written recommendation concerning award of the contract; and d. in the event the bid received by the lowest responsible bidder exceeds the established project budget for construction, the Engineer will, at his/her expense, confer with City Engineer and make revisions as necessary and satisfactory to the City Engineer to permit the re-advertising of the project for bids. CONSTRUCTION SERVICES Construction Phase - The Engineer shall complete the following tasks during the construction phase: a. attend and assist the City Engineer with a pre-construction meeting between the contractor, City Engineer, and other interested parties; b. review and check for approval, materials and other submittals customarily provided by the Contractor or required by contract documents during the course of construction by the contractor and ensure that two field copies and one record of submittal data is provided to the City Engineer (the construction contract documents will provide for the contractor to pay the cost for any approval, materials or other submittals requiring more than two (2) reviews by the Engineer); c. provide interpretations and clarifications of the plans and specifications for the contractor and authorize minor changes which do not affect the contractors price or the duration of the construction contract, and are not contrary to the general interest of the City under the contract; d. review and evaluate any change order proposals that may be necessary during the progress of the work including a recommendation to accept or reject; e. c~nsu~t with the City Engineer and advise dudng c~nstructi~n and c~nfer with City sta~ and ~ther g~vemmenta~ authorities as needed; f. make weekly visits to the site(s) of the project, work in cooperation with the City Engineer and his/her representative (Project Manager) and contractor to observe the general progress and quality of work, and determine, in general, if the work is being done in accordance with the contract documents and in accordance with the quantities of work represented in current contractor requests for payment. engineer site visits will not constitute or be confused with a resident inspection or continuous monitoring of the progress of construction. h. provide for engineering inspections during the progress of the project to ensure execution and delivery to the City Engineer a WPI-II Windstorm Certificate as required by the Texas Department of Licensing and Regulation, executed by an Engineer licensed to practice in Texas; and m, travel in Corpus Christi, and its environs, as necessary for accomplishment of services under this contract. n. prepare, review and approve monthly payment requests and time statements by the contractor; Exhibit ~ Page 2 of 3 Record Drawings - Engineer shall prepare "as-built" record drawings and specifications of the project as constructed and deliver to the City Engineer a reproducible set and electronic file (AutoCAD r. 14 or later) of the record drawings and a marked up set of specifications. POST-CONSTRUCTION SERVICES - The Engineer shall: conduct a preliminary inspection and prepare a punch list of items for correction, repair or installation by the contractor to be delivered to the City Engineer and contractor prior to final inspection; conduct a final inspection with the City representative and contractor which shall include a familiarization walk- through with City personnel (if applicable) of mechanical and control systems, emergency procedures, and maintenance procedures; review of the following materials submitted by the contractor for completeness: operation manuals, maintenance manuals, technical information, appreved submittal sheets, parts lists, manufacturer maintenance guaranties and warranties and/or other guaranties or warranties and forward the material to the City's designated representative for copying, collating, and distribution; and assist the City Engineer in completion of the final Certificate of Occupancy if required by the Building Official. on behalf of the City Engineer, work in cooperation with the Texas Department of Licensing and Regulation on the inspection phase of the project for compliance with Article 9102 - Texas Statutes, Elimination of Architectural Barriers Program. Summary of Fees: Tasks Basic Services II.A. 1 II.A.2 & 3 II.A.4 Description I Fee Preliminary Phase Design - Construction Document Phase Bid Phase Basic Service Subtotal Construction Services II.B.1 Construction Phase II.B.2 Record Drawings Construction Service Subtotal Post Construction Services II.C Post Construction Phase Post Construction Services Subtotal Fixed Fee Total Travel & Pier Diem Expenses TOTAL 41,000 24,800 4,500 70,300 23,900 2,740 26,640 2,190 2,190 99,130 5,400 104,530 ExhibitJ) Page 3 of 3 ORDINANCE APPROPRIATING $1,738,199 FROM FEDERAL AVIATION ADMINISTRATION (FAA) GRANT NO. 3-48-0051-31-00 IN THE NO. 3020 AIRPORT CAPITAL PROJECTS FUND; APPROPRIATING $34,000 IN PASSENGER FACILITY CHARGES (PFC) IN THE NO. 4621 PASSENGER FACILITY CHARGE FUND FOR THE AIRPORT COMMERCIAL APRON; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $1,738,199 is appropriated from the Federal Aviation Administration Grant No. 3-48-0051-31-00 in the No. 3020 Airport Capital Projects Fund for the Airport Commercial Apron. SECTION 2. That $34.000 in Passenger Facility Charges (PFC) is appropriated in the No. 4621 Passenger Facility Charge Fund for the Airport Commercial Apron. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Char~er rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa. City Secreta~, APPROVED L0C,4-s-/-~'k- C, James R. Bray, Jr. City Attorney Lisa Aguilar Assistant City Attorney ,2000 Samuel L. Neal. Jr., Mayor H LEG-DIR VERONICA LISA ORD3 ORD3314 ORDINANCE APPROPRIATING $95,.958 FROM FEDERAL AVIATION ADMINISTRATION GRANT NO. 3-48-0051-31-00 IN THE NO. 3020 MRPORT CAPITAL PROJECTS FUND; ALL FUNDS WILL BE USED FOR A NEW AIRFIELD LIGHTING CONTROL SYSTEM AND OTHER IMPROVEMENTS IN ASSOCIATION WITH THE NEW FAA CONTROL TOWER; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1, That $95,958 is appropriated from the Federal Aviation Administration Grant No. 3- 48-0051-31-00 in the No. 3020 Airport Capital Projects Fund. SECTION 2. All funds identified herein will be used for the new airfield lighting control system and other improvements in association with the new FAA Control Tower. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor APPROVED 0C./c~d''~'x- James R. Bray, Jr. City Attorney (,- , 2000 By: Lisa Aguilar Assistant City Attorney H:\LEG-DIR VERONICA LISA ORD3/ORD3.3 11 AGENDA MEMORANDUM September 18, 2000 AGENDA ITEM: Motion approving the reimbursement application submitted by Hossein Mostaghasi, owner and developer of Brighton Village Unit 8A, for the installation of 620 linear feet of an off-site 8-inch PVC sanitary sewer collection line and replacement of an existing manhole; and Ordinance appropriating $55,929.71 in the Sanitary Sewer Trust Fund No. 4220-250420 to pay Hossein Mostaghasi's reimbursement request for the installation of 620 linear feet of an off-site sanitary sewer collection line and replacement of an existing manhole to develop Brighton Village Unit 8A Subdivision, and declaring an emergency. ISSUE: Hossein Mostaghasi, owner and developer of Brighton Village Unit 8A, has completed construction of public improvements required to plat and is requesting reimbursement of the installation of a sanitary sewer collection line in accordance with the Platting Ordinance. RECOMMENDATION: Staff recommends approval of the motion and ordinance as presented. ,. ATTACHMENTS: Exhibit A. Exhibit B Exhibit C Background Information Location Map Reimbursement Application AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The development and platting of Brighton Village Unit 8A Subdivision required the off-site installation of 620 linear feet of an 8-inch PVC wastewater collection line from the eastern property line of the subdivision to tie to an existing stub-out at the western edge of the Cimarron Boulevard right-of-way. The 8-inch sanitary sewer line is eligible for reimbursement as an off-site sanitary sewer collection line in accordance with the Platting Ordinance. An application for reimbursement (Exhibit C) has been submitted. In accordance with the reimbursement criteria in the Platting Ordinance, the 10.45 acre development is eligible for a maximum reimbursement of $49,464.00. Provisions of the ordinance allows the developer be credited for the actual off-site installation cost up to the amount of his lot/acreage fee upon the submittal of an application for credit and approval by the Director of Engineering Services. A lot fee credit of $12,366.00 was granted. Because the acreage fee was paid at the time of platting, the developer is due reimbursement of the entire off-site construction cost of $26,164.56 (See Exhibit C). Prior to the approval of plans, the Wastewater Department inspected the condition of an existing 4-foot fiberglass slip-lined brick manhole on the east side of Cimarron Boulevard and determined that it would be in the City's best interest to have the developer's contractor replace this manhole with a new 5ofoot fiberglass manhole and also replace the existing clay pipe stub-out to which the off-site sanitary sewer line would connect. The cost of replacing the manhole and 60 linear feet of pipe crossing Cimarron Boulevard was $29,765.15 (See Exhibit C). The application for reimbursement is for a total of $55,929.71 ($26,164.56 for the off-site sanitary sewer collection line and $29,765.15 for the manhole replacement project). CITY ACCEPTANCE: All work is complete, and the sanitary sewer line improvements have been inspected and accepted by the City for operation and maintenance. Page 1 of I File: \Mproject\councilexhibits\exhbfightonson.dwg AREA t/lAP NOT TO SCALE N OFFSITE SANITARy SEWER 620 LF 8' C-9~0 SANZTARY SEWER DATA S1'AITON PIPE DIA. LENGTH (Fr) STA 0+00 TO 0+60 8' 60 STA 0+60 TO 6+80 8' 620 TOTAL 680' OTHER MH REPL MH A-2 LOT 8, SECTION lb F..B. & E.F. & G.T. 'EPLACEMENT MANHOLE AND 60 LF 8" C-gO0 PVC STA 0+00 0+60 L OCA T_T ON MAP NOT TO SCALE' EXISRNG 24" V,C.P. SANITARY SEWER UNE EXHZBZT "B" BRZGHTON V,rLLAGE 8A SANZTARY SEWER LZNE REIMBURSEMENT CITY OF CORPUS CHRISTI, TEY, AS C,TTY COUNCZL EXHZBZT DEPARTMENT OF ENGINEERING SERIflCES PAGE: I of 1 DATE: 09-20-2000 APPLICATION FOR SEWER LINE CREDIT I, Hossein Mostaghasi, owner and developer of proposed Brighton Village Unit 8A, hereby apply for $12,366.00 credit towards the sewer lot/acreage fee for the collection line extension installed in conjunction with Brighton Village Unit 8A Subdivision as provided for by City Ordinance No. 17396. The construction cost is $26,164.56, including 7-1/2% Engineering, as shown by the cost supporting documents attached herewith. (Developer) (Date) THE STATE OF TEXAS COUNTY OF NUECES This instrument was acknowledged before me on by Hossein Mostaghasi, Owner and Developer of Brighton Village Unit 8A. ~. ?~ ,2000 Notary Public in and for Nueces County, Texas CERTIFICATION The information submitted with this application has been reviewed and determined to be correct and a credit for $12,366.00 is herewith approved. ~/n~Anr~ineering /'~a~tep~ Exhibit C Page 1 of 4 APPLICATION FOR SEWERI,INE REIMBURSEMENT I, Hossein Mostaghasi, owner and developer of proposed Brighton Village Unit 8A, hereby request reimbursement of $55,929.71 for the installation of the sewer collection line and replacement of an existing manhole in conjunction with Brighton Village Subdivision, as provided for by City Ordinance No. 17396, and as requested by the Wastewater Department. Said $55,929.71 is the construction cost, including 7-1/2% Engineering, as shown by the cost supporting documents attached herewith. (Developer) (Date) THE STATE OF TEXAS COUNTY OF NUECES This instrument was acknowledged before me on a/-~ p't&rr, ~er-- 2, Z~ ,2000 by Hossein Mostaghasi, Owner and Developer of Brighton Village Unit 8A. Notary Public in and for Nueces County, Texas CERTIFICATION The information submitted with this application for reimbursement has been reviewed and determined to be correct. Reimbursement is subject to: (a) sufficiency of ~mds in the Collection Line Trust Fund (b) appropriation and approval by the City Council Exhibit C Page 2 of 4 Special Services Sept. 7, 2000 CITY REIMBURSEMENT PER PLATTING ORDINANCE V.B.6.1 .(2) Maximum reimbursement for a sanitary sewer collection line off-site extension is limited to 50% of the mathematical product obtained by multiplying the off-site average diameter in inches by the fee value of the property. A. SUPPORTING DATA FOR OFF-SITE EXTENSION REIMBURSEMENT Legal Description: Existing Acreage: Date Platted: Off-site Extension: Fee Value: Brighton Village Unit 8A 10.45 December 1999 8-inch PVC line, 620 feet (Lots x WW Lot Fee = Fee Value) 54 lots x $229/lot = $12,366.00 Credit* Maximum Reimbursement Eligibility: 50%(8")($12,366.00') = $49,464.00 Off-site Sanitary Sewer Actual Construction Costs: 323' x 8" PVC (12'-14' cut) @ $30/LF 297' x 8" PVC (10'-12' cut) @ $26/LF I - 4' Manhole @ $1700 EA Subtotal General Contractor's Profit and Bond (27.35x$19, 112.00) Subtotal Engineering Fee (7.5%) Total $ 9,690.00 7,722.00 1.700.00 $19,112.00 $24,339.13 $26,164.56 Allowable Reimbursement: Actual construction cost ($26, 164.56) does not exceed maximum allowable reimbursement ($49,464.00). Lot fees were paid at time of platting. Therefore, reimbursement requested is $26,164.56. B. SUPPORTING COST DATA FOR MANHOLE REPLACEMENT. The City's Wastewater Department requested that the developer replace an existing 4-foot Exhibit C Page 3 of 4 Special Services Sept. 7, 2000 fiberglass sliplined brick marthole with a new 5-foot fiberglass manhole. The following lists the cost data for which the developer is eligible for 100% reimbursement: DESCRIPTION QUANTITY Pavement repair 50 Trench safety 60 Remove existing clay pipe 60 8" Sanitary Sewer ( 12'- 14') 60 Fiberglass manhole 1 Remove and replace curb & gutter 15 Remove and replace 5' sidewalk 60 Haul off excess excavation 145 Barricades 1 Remove existing manhole 1 UNIT ~ P_~d. CE TXLTAL SY 37.48 $1,873.78 LF 14.19 851.20 LF 21.91 1,314.55 LF 80.00 4,800.00 EA 4,197.97 4,197.97 LF 51.99 779.02 LF 12.13 CY 11.07 LS 4,337.12 EA 1,254.55 Subtotal General Contractor's Profit and Bond (27.35%) Subtotal Engineering Fee (7.5%) Total 728.02 1,605.85 4,337.12 $21,742.06 5:946.45 $27,688.51 $ 29,765.15 C. TOTAl, REIMBURSEMENT ELIGIBILITY. Off-site Sanitary Sewer Line Extension (See A above) Manhole Replacement (See B above) Total $ 26,164.56 $ 55,929.71 Exhibit C Page 4 of 4 ORDINANCE APPROPRIATING $55,929.71 IN THE NO. 4220 SANITARY SEWER TRUST FUND TO PAY THE REIMBURSEMENT REQUEST OF HOSSEIN MOSTAHASI FOR THE INSTALLATION OF 620 LINEAR FEET OF AN OFF-SITE SANITARY SEWER COLLECTION LINE AND REPLACEMENT OF AN EXISTING MANHOLE TO DEVELOP BRIGHTON VILLAGE UNIT 8A SUBDIVISION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $55,929.71 is appropriated in the No. 4220 Sanitary Sewer Trust Fund to pay the reimbursement request of Hossein Mostaghasi for the installation of 620 linear feet of an off-site sanitary sewer collection line and replacement of an existing manhole to develop Brighton Village Unit 8A Subdivision. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day' of__ ., 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary APPROVED Oc, hyh~- (., James R. Bray, Jr. City Attorney By: Assistant City Auorney ,2O0O Samuel L. Neal, Jr., Mayor II:\LEG-DIR\VERONICA\LISAXORD3\ORD3.316 AGENDA MEMORANDUM DATE: September 30, 2000 SUBJECT: Omaha Drive Street Improvements (Project No. 6087) AGENDA ITEM: la. Resolution determining the necessity for and ordering the improvement of the following highway in Corpus Chdsti, Nueces County, Texas for the Omaha Drive Street Improvements: Omaha Drive from Leopard Street to I. H. 37 specifying that certain of these improvements will be paid for partly by the City and partly by assessments while others will be paid for entirely by assessments; and directing the City's Director of Engineering Services to file a Notice of Proposed Assessments with the Nueces County Clerk. lb. Resolution approving plans and specifications for improvements to the following highway in Corpus Christi, Nueces County, Texas for the Omaha Drive Street Improvements: Omaha Drive from Leopard Street to I. H. 37 approving the Director of Engineering Services' Project Construction Cost Estimate including an estimate of the portion of costs to be paid by the City and the portion of costs to be paid by assessments; setting a public hearing on these proposed assessments to occur dudng the November 28, 2000 City Council Meeting; directing the City Secretary to arrange to publish notice of the public hearing; and ordering the Director of Engineering Services to provide written notice of the public hearing to property owners. Omaha Street between I.H. 37 and Leopard Street is characterized with a rural road cross section, inadequate shoulder widths, roadside ditches, no sidewalks and needs to be reconstructed to urban standards. Passage of the Resolutions are necessary actions to proceed with this project. FUNDING: Funds for this project are available from the Community Development Block Grant (CDBG) Program, and from the FY2000-01 Water and Wastewater Capital Improvement Budget. Omaha Drive Street Irnofovements Page I of 2 \%ENGINEERING',DATA1%HOME~LYNDAS%GEN~TREETS\6087 OMAHA\MEMORANDUM.DOG RECOMMENDATION: Approval of the two (2) resolutions as presented. ~p~L_'Angel R. Escobar, P, E., Director of Engineering Services Additional Support Material: Exhibit "A" Agenda Background Material Exhibit "B" Location Map Exhibit "C" Necessity Resolution Exhibit "C-1" Plan Resolution Exhibit "D" City Engineer's Project Construction Cost Estimate (Including Bid Tabulation) Exhibit "E" Preliminary Budget Exhibit "F" Time Schedule Exhibit "G" Notice of Proposed Assessments AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Omaha Drive Street Improvements (Project No. 6087) PRIOR COUNCIL ACTION: November 26. 1996 - Specifying roles to apply when the City intends to assess abutting property or affected railways to secure payment for highway or related improvements, including roles concerning assessment headng notice and the assessment hearing itself; and authorizing the Director of Engineering Services to prepare assessment certificates. (Resolution No. 022767) July 29. 1997 - Approval of the FY 1997-1998 Community Development Block Grant (CDBG) Program in the amount of $7,677,000 of which $155,000 was specified for the Omaha Drive Street Improvements Project (Ordinance No. 022917). May 12. 1998 -Approval of the FY 1998-1999 Community Development Block Grant (CDBG) Program in the amount of $5,888,694 of which $510,000 was specified for the Omaha Drive Street Improvements Project (Ordinance No. 023313). May 18.1999 -Approval of the FY 1999-2000 Community Development Block Grant (CDBG) Program in the amount of $5,752,078 of which $300,000 was specified for the Omaha Drive Street Improvements Project (Ordinance No. 022917). August 22. 2000 - Approval of the FY 2000-2001 Capital Improvement Budget (Ordinance No. 024162). FUTURE COUNCIL ACTION: · Holding a public hearing (November 28, 2000) · Closing the public hearing (November 28, 2000) · Adopting the preliminary assessment roll (November 28, 2000) · Awarding a constroction contract (November 28, 2000) · Adopting the final assessment roll (tentative date Febroary, 2002) PROCEDURES: Resolution No. 022767 specifies the procedures which now apply to the assessment process. (In the past, ordinances were necessary to initiate the assessment process, which may now be taken via resolutions). Testimony by the Director of EXHIBIT "A" Page 1 of 2 Engineering Services and the city-retained real estate appraiser is made in wdting and has been filed before the public headng. GENERAL: The Ellendale Gardens Units 1 & 2 (platted in 1928) and the Shipp Tract (platted as individual lots in 1960 through approximately 1973) are an older neighborhood comprised mostly of multi-family, commercial and industdal land uses. The public improvements, streets, were initially constructed about 1928 with roadside ditches and no sidewalks. The roadside ditches provide poor drainage and are unsightly. Asphalt driveways and street sections are in poor repair. The 24-inch and 8-inch water lines, and 8-inch wastewater collection lines within the area are old and need to be replaced. The poor condition of the aged infrastructure was the basis for inclusion in the CDBG Program, which will provide for complete rework of the public facilities within the area. Utility work will be accomplished prior to reconstruction of the streets so that street and drainage work need not be disturbed in the future for utility replacement. The project includes new pavement, curb and gutter, sidewalks, driveways and storm drainage, plus water/wastewater improvements. PROJECT DESCRIPTION: This project consists of the removal and replacement of 8-inch and 24-inch water mains and 8-inch sanitary sewer mains and service connections to individual customers. Existing storm sewer pipes, inlets and culverts will be replaced with a new storm sewer system on Omaha Drive and on nearby Leopard Street. Pavement, driveways, earthwork, paving base, fences, walks, and fences will be replaced in conjunction with construction of a new 28-foot back-of-curb to back-of- curb street between Leopard Street and I. H. 37. The project includes concrete curb and gutter, sidewalks and driveways, caliche base, lime stabilized sub-grade, and other work required to complete the project. CONTRACT BIDS: The preliminary assessment roll is based on bid proposals received for the project on Wednesday, September 20, 2000. A total of seven (7) bid proposals were received for the entire project, which ranged from $898,763 to $1,170,041.50. Asphalt Paving and Construction Co. was the lowest rasponsible bidder at $898,763.00. The construction estimate was $1,065,100.00. \~ENGINEERING~DATAI~HOMBLYNDAS~GEN~STREETS~6087 OMAHA~BACKGROUND.DOC EXHIBIT "A" Page 2 of 2 Rle : \Mproject\councilexhibits\exh6087. dw9 PROJECT LOCATION N I.H. 37 _J LEOPARD STREET LOCATION MAP NOT TO SCALE CZTY PROJECT No. 6087 OMAHA DRZVE STREET _TMPRCVE.,~fE:\~TS FROM LEOPARD STREET TO Z.H. 37 CiTY OF CO~S ';+¥~ST:, 'F~Lc~ EXHZB_TT "B" CITY COUNCIL EXHIBIT ~ D~ARTMENT OF ~GINERING SERVICB PAGE: 1 Of I ~...~ ~: ~0-02--2000 ~ RESOLUTION DETERMINING THE NECESSITY FOR IMPROVEMENT OF THE FOLLOWING CHRISTI, NUECES COUNTY, TEXAS: Omaha Drive Improvements Omaha Drive--I.H. 37 to Leopard Street AND ORDERING THE HIGHWAY IN CORPUS SPECIFYING THAT CERTAIN OF THESE IMPROVEMENTS WILL BE PAID FOR PARTLY BY THE CITY AND PARTLY BY ASSESSMENTS WHILE OTHERS WILL BE PAID FOR ENTIRELY BY ASSESSMENTS; AND DIRECTING THE CITY'S DIRECTOR OF ENGINEERING SERVICES TO FILE A NOTICE OF PROPOSED ASSESSMENTS WITH THE NUECES COUNTY CLERK NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Under Corpus Christi City Charter Article X, Section 1(a)(12) and Texas Transportation Code Chapter 313, the city council determines that it is necessary to improve and orders the improvement of the following highway in the city: Omaha Drive--I.H. 37 to Leopard Street (collectively, the "Omaha Drive Improvements Project")(the "Project"). As specified in more detail in Project plans and specifications, the Omaha Drive Improvements Project will include: 1. filling, grading, lowering, paving, or repairing the streets in a permanent manner; 2. widening the streets to 28 feet back of curb to back of curb; 3. constructing and realigning curbs, gutters, and sidewalks; and 4. constructing driveways. For purposes of this resolution, "highway" includes any part of a street, alley, public place, or square, including a part left wholly or partly unimproved in connection with another street improvement. EXHIBIT "C" I Page l Of 2 SECTION 2. The Project consists of 3 categories of improvements: a) street, curb, gutter, and sidewalk improvements to be paid for partly by the city and partly by assessments; b) driveways to be paid for entirely by assessments; and c) other improvements, to be paid for by the city, because either the assessment statute does n6t apply to these improvements or the city is not making assessments to pay for them. An assessment against abutting property or affected railway property will create a lien on the property and a personal liability and charge against the property owner. If property is exempt from a street improvement assessment lien when the improvements are ordered, then no assessment lien will be created. The owner of the exempt property, however, will be personally liable for an assessment in connection with the property. An owner of exempt property may voluntarily execute a Builder's and Mechanic's Lien Contract and Note to place a lien on the property. SECTION 3. To ensure that assessment liens take effect as soon as possible, and to ensure that the liens will apply to the fullest extent even if assessed property is subdivided or sold, the director of engineering services will file a notice of the proposed assessments with the Clerk of Nueces County, Texas. This notice will describe, or describe by reference, each parcel of property abutting the proposed improvements and affected railway property, if any. The notice will be substantially in the form attached to this resolution as Exhibit 1. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary APPROVED THE {- D,~Y OF JAMES R. BRAY JR., CITY ATTORNEY By: ~inBt~5 y~r. Mayor, Loyd Neal ,2000. EXHIBIT "C" Page2 o15 2 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO THE FOLLOWING HIGHWAY IN CORPUS CHRISTI, NUECES COUNTY, TEXAS: Omaha Drive Improvements Omaha Drive--I.H. 37 to Leopard Street APPROVING THE DIRECTOR OF ENGINEERING SERVICES' PROJECT CONSTRUCTION COST ESTIMATE INCLUDING AN ESTIMATE OF THE PORTION OF COSTS TO BE PAID BY THE CITY AND THE PORTION TO BE PAID BY ASSESSMENTS; SETTING A PUBLIC HEARING ON THESE PROPOSED ASSESSMENTS TO OCCUR DURING THE NOVEMBER 28, 2000 CITY COUNCIL MEETING; DIRECTING THE CITY SECRETARY TO ARRANGE TO PUBLISH NOTICE OF THIS PUBLIC HEARING; AND ORDERING THE DIRECTOR OF ENGINEERING SERVICES TO PROVIDE WRITTEN NOTICE OF THE PUBLIC HEARING TO PROPERTY OWNERS In its Resolution No. , passed on October 10, 2000, the City Council determined that it was necessary to improve and ordered the improvement of the following highway in Corpus Christi, Nueces County, Texas: Omaha Drive--I.H. 37 to Leopard Street (collectively, the "Omaha Drive Improvements Project")(the "Project"). In Resolution No. , the city council stated that the Project consisted of 3 categories of improvements: 1) street, curb, gutter, and sidewalk improvements to be paid for partly by the city and partly by assessments; 2) driveways to be paid for entirely by assessments; and 3) other improvements, to be paid for by the city, because either the assessment statute did not apply to these improvements or the city was not making assessments to pay for them. The city's department of engineering services prepared detailed Project plans and specifications. The city then received bids to construct the Project accordingly. After evaluating the apparent lowest responsible bid to construct the Project, the director of engineering services prepared a Project construction cost estimate (attached as Exhibit 1). This estimate specifies anticipated total Project construction cost and the city portion of this cost, the preliminary total of assessments, and various assessment rates. The estimate also includes a bid tabulation and a preliminary assessment roll listing proposed assessments against each abutting or EXHIBIT "C-1" Page 1 of 2 affected property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Project plans and specifications are approved. SECTION 2. In accordance with Texas Transportation Code Section 313.024, the Project construction cost estimate is approved; however, the assessments listed in the preliminary assessment roll cannot be imposed until after a public heating conducted in accordance with state law and the city council's Assessment Process Rules Resolution. SECTION 3. A public hearing on proposed assessments for the Omaha Street Improvements Project will be held during the City Council's November 28, 2000 meeting. This meeting will begin at 2 p.m. in the City Council Chambers, 1201 Leopard Street, Corpus Christi, Texas. SECTION 4. The city secretary will arrange to publish notice of this public hearing in accordance with the Assessment Process Rules Resolution. SECTION 5. The director of engineering services will provide written notice of the public hearing to property owners in accordance with the Assessment Process Rules Resolution. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary PRow ,: ,AYOF JAMES R. BRAY JR., CITY ATTORNEY 7B~2ke, ~r.~~ By: ~ant C~ty Attomey MAYOR, LOYD NEAL ,2000. EXHIBIT "C-I'' Page 2 of 2 COMe. NO. 8SO2Om'.DWG TABULATION DF BIDS SliEST I OF 4 SCAL~ l' = 52' DEPARTMENT DF ENGINEERING SERVICES - CITY DF CORPUS CHRISTI, TEXAS TA3ULATED DYe ~ASS & VELSH ENGINE£RING--ENGZNEER'S EST/HATD $1,065,100'00 DATEs THURSDAY, SEPTEMBER 21, 2000 TIME DF CDMPLETIDNi 240 VDRKING DAYS OMAHA DRIVE IHPRDVEMENTS, LEOPARD ST, TD IH-37 (PRO J, 6087) 114. rzaemj4xs liven r tf m~' m tna 4 EA P,~O0*00 BG. ~ sN4rr&vf ~ ~'tvrr 50 EA 400,00 C17. 14' x a I/r II EL 4 EA 1,500,00 C19, 84' k, ,r,,erkV vRI, Vt v]~4 I~( 3 EA 5,000,OO 6800 SY 5*00 5450 SY 6.00 6ann SY 9,00 6800 SY 1.5o 500 LF 15.00 1 LS 22;>0.000.00 3 DAYS 300.00 500.00 100'00 100'00 3.825.00 15,00 2.775.00 10,000,00 2,200,00 8.800'00 g .300.O0 2,600,00 7,80O.OO PO.O00.O0 400.00 20,000,00 131.410'00 95,410.00 1,070,00 50.00 2.000'O0 1,150.00 150.00 300.00 800'00 50.O0 PO0.O0 9,600'00 1.350.00 4.050*00 3,000'00 eO0,O0 3,22;>00,00 1.200'00 100'00 600.00 1.725.00 30.00 2250.O0 50,685.00 17.00 34.425,00 4.200.00 375.O0 3 .O00.O0 6*0000.00 1,000'00 8,000'00 2°750,00 390.00 1,950.00 3nn no 400.00 400.00 500,00 110.00 2PO.O0 9.100.00 3.P50.00 3.950.00 6.000.00 1,750,00 7,000'00 8.000.00 2,500,00 10.000,00 15.000,00 4,600,00 13.800,00 16245.00 0,75 4,061.P5 30.000,00 12.50 18,750,00 332,990,00 292,051,25 34.000.O0 29,00 197 200.00 32,700'00 5,40 29,430'00 61200.00 6,05 41.140.00 7.500.00 12,50 6,250.00 90O.OO 1.000,00 3.000 no 166,500.00 349.490.00 267,863.00 269,268.00 131,410.00 95o410,00 33~.,990'00 292,051.25 166,500,00 342,420'00 $898,763.00 S999,149/.;>5 EXHIBIT "D' Page 1 of 4 couP. NO. 9e020eT. ow~ TABULATION OF BIDS SHEiT 2 OF 4 ~ :' - 52' DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABULATED TlyI BASS L VELSH ENGINEERING ENGINEER'S ESTIHATE~ $1,065,100.00 DATE~ THURSDAy, SEPTEMBER 21, 2000 TIHE OF COHPLETION~ P40 VnRKING DAYS nMAHA DRIVE IMPROVEMENTS, LEOPARD ST. TO IH-37 (PRDJ. 6087) V, T. YOUNG C~TRUCTIDN Cn p, rl ~]X 9197 ~ CHRISTI, TEXA~ 784~9 l~p..r ~ P'~:. v - a, nrr 1010 LF 30.00 93. r rvc ~,L 4, - ~' cm 185 LF 88.00 96. d' .~OaTey ~ ~ 50 £A 590,00 CI. 4. P'vc P91c 40 LF 65.00 C8. 4. ~.~ nz x vk~m.g SN, NC, ~Z~ E EA C3. 4' ~J~ c//, 4 LA t06.0~ C4. ra~ ,nero ~v 3 F'A 8.300.00 C5, .y ~T~ v&'vt vaT; mw 4 rA 500,00 C6. VRNt'mtXWL0kUmFAQCef'LE 6 IFA 250*00 C9. v m ~ x VMbeUC mm=4 SUE 8 (A 430.00 Cl0. v ~ vN.v~ vm4 m~ 8 FA 600.00 CXl. r n~ w e. 5 EZA 380,00 C13. r ~ x 3e ~, p~ ~ E F.A 600.00 C16, p'e~zxv~e-,,raea4~,f,f I (A 3,021,00 C17. p, x ~f t~* m D. 4 (A 2,100~10 C16. ;4' m M* e. 4 rA 8.300.00 C19. e4, Krmm. v ve.~ vzN ~ 3 EA 4,000,00 C21. ~ ~ ~m win atm~Nc,~ 5415 LF 8.00 C22, memey ;~v~e~T ~Tmmi me vamt t. NB 1500 SY 10,00 6800 SY 6,50 5450 SY 7.00 6RO0 SY lO.O0 6800 SY 9.50 500 LF 10.00 I LS 8P,OOO.O0 3 DAYS 100.00 4,965,00 6,100.00 6,100.00 292,P04,60 3~0,484,40 30.300*00 83.00 E3.830.00 5,180,00 8P.O0 4.070*00 10,000,00 L700,O0 6,800.00 29,500*00 750,00 37,500.00 8.600.00 50,00 8.000.00 480.00 150.00 300.00 4P4.00 75.00 300.00 6.900.00 8,500,00 7,500.00 8,000.00 670.00 2,680.00 1.500,00 132.00 79P.00 8 .P50.00 23.00 1,785,00 44.550,00 8~.00 46,575,00 3.440.00 300.00 8.400*00 6,400.00 ~,,140.00 9,1::'0.00 1.600.00 860.00 L300.O0 40n Oo 380*00 3pO.00 1.800,00 834,00 466.00 ;30.00 140.00 140.00 162.000,00 85,00 178,1P5,00 3,021.00 ?.BRO nO 2,BBO,O0 8.400.00 2.400.00 9.600.00 9200*00 2.950.00 11.800.00 1~.00~.00 4B.a5 144.75 43.~P0,00 0.10 541,5D 15,000,0~ 23,00 34,500.00 356.915,00 345.81125 57,800*00 9,60 65.890.00 38,150.00 620 33,790,00 68,000,00 6.25 48.500.00 5.000.00 15.00 7,500.00 PP .oon nn 38 .o00.o0 3P .ooo NN 255.850~0 814.910.00 140,030,00 356o915,00 $1,044,999 60 350,484,40 140,035.00 345.81125 214.910.00 couP. NO. 980205T. DW~ TABULATION nF BIDS SHET a OF 4 SC~U~ 1' - 52' DEPARTMENT nF ENGINEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABUt. ATED BYI BASS & VELSH ENG~IEERING ENG/NEER'S rST~HATD $1,065,100.00 /)ATE:, THURS/)AY, $EPTENBER 21, 8000 TIHE nF CnHPLrTfflN~ ;~40 VnRKING DAYS DMAHA DRIVE IMPRDVEMENTS, LEOPAR) ST. TO IH-37 (PRDJ. 6087) 300.00 400.00 400.00 357,249.00 351,968.00 *ep Jr Pvc ~,g. v - vun 1010 LF 31.00 96. ,¢, smm'im, ~ mm-mvtr 50 EA 600.00 31,310.00 30,00 30.30~.00 5,180,00 20.00 3.700.00 9,:~00.00 1,800.00 7.200.00 7.800.00 2,800.00 8.4QO.OO 30 .000.00 600,00 3O,O00,OO 3 250.00 2.00 6.50O.oQ 146.290,00 147J00,00 C1, 4' P~: Pn~ 40 LF 75,00 C2. 4' u. nz x v~alz minD4 ~ a EA 100,00 C3. 4, ~ w 4 LA 46.00 C4. ~ ~ ~v 3 EA 1,~0.00 C5. V ~ v~ ~ P 4 EA 400.00 C~, v~x~m~ 6 EA ~0.00 C10. v ~K v~ ~ B 8 EA 660.00 C14. t m ~ I [A ~.00 C15, p, ~ eO~5 LF 97.00 C18, ~, m w ~ 4 EA C19. ~f ~v v~ ~ ~ 3 EA 3~00.~ CE~ vA~ M fir rA 45~00 C21, ~ ~ ~ w~ m 5415 LF 3.00 CE2. ~ ~ ~ ~ vA~ ~ 1500 SY 18.00 3,000.00 2P.O0 880.00 :~OO.O0 300,00 600.00 184.00 ~O.O0 400.00 5.700,Q0 3,000.00 9,000,00 1,60O,OO 50Q,OQ 2.000,00 1,50O,OO 300.00 1,800.00 ~' .475.00 20.00 1,500,00 62,775,00 P4.00 48.600.00 1.920.00 500.00 4.000.00 5,;>80.00 700,00 5,600.00 900,00 300.00 1,500.00 30n nn 1200,00 1200.00 400.00 400,00 800,00 85.00 100,00 100.00 196.425,00 80,00 16P.000.00 2 .OOO.OO P .4Oo nn 2,400.00 6,800.00 1,500.00 6,000.00 8,000,00 1,800,00 7,200,00 9,900.00 4,100,00 tP .300.00 /)L tmmzT mvArlee m ~' ~c 6800 SY 7,00 D2, ~, k~eC ~ f 5450 $Y 7~0 93, ~ ~ ~ 6ROO SY 1~00 D4, ~ ~ ~e-- ~ e~ m L' ~ 6800 SY 3~ DS, ~ ~ ~ ~ 500 LF 87.50 DT, ~ N~ 3 DAYS ~00.00 47,600.00 8.00 54.4OO,OO 38.150.00 10.00 54.500,00 68.000.O0 12,00 81,600,OO 13,500.00 38,00 16,000.00 207,950.00 3:>p.700.O0 357,249.00 351,968.00 146,290.00 147,100.00 375,269.00 338,710,00 207,950.00 322,700.00 S1,086,750,00 $1.160,478,00 EXHIBIT "D' coMP. ~. e~2om.~ TADULATIDN DF DIDS ~ + OF 4 ~ ~' - 52' DEPARTMENT DF EN6INEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABtJLATE:D BY' BASS I. VELSH L'NGZNrERING--ENGZNEER':~ ESTIXATD $1,065,100.00 DATIEi THURS/3AY. SEPTEMg~'R 21, 2000 TIME OF COMPLETION' 240 WORKING DAYS OMAHA DRIVE IMPROVEMENTS, LEOPARD ST. TD IH-37 (PROJ. 6087) AS. ~- ecp A6, r top 114.00 59,404.00 4200.00 :~5.676.00 6.440,00 482.40`00 E,600,00 363,870.00 41.410`00 7.200.00 6,900.00 35,000`00 Cl. 4. Pvc m 40 LF 75,00 C2. ,v ~1. 'm~ x vk~,m.~ ak~r:H ~Z~ 2 [A C4, ~ ~ ~Y 3 EA E,400,O0 C5. ~ ~ v&~ ~ ~ 4 EA 700.~ C9. v m ~ x v~ ffi ~ 8 [A 300`00 C10. r ~ v&w ~ ~ e EA 940.~ C13. ~ ~ x w ~, ~ ~ E EA 160.00 C17. ~ ~ ~ m ~ 4 EA }.8~.00 C18. ~ N f ~ 4 ~ 8,200~ C19. ~ ~,~d v~ ~ D 3 EA 3,000,00 156,00 7200,00 426.00 3.750.00 60,750.00 7.520.00 1.100.00 355 nn 320`00 2.300.00 7,200.00 6.800.00 15.9(~1,00 7 .039.50 30.000.00 383,746,50 6800 $Y 11,00 5450 S;Y 7.00 ~Ri'~ S:Y 6.00 6800 SY 5.00 500 LF 9.00 74 .BO0.OO 38.150,00 54.400.00 4,500.00 247.850.00 363,870.00 174.575.00 383,746.50 247,850.00 $1.170.041.50 EXHIBIT "[:: OMAHA STREET IMPROVEMENTS LEOPARD STREET TO IH - 37 PRELIMINARY PROJECT BUDGET PROJECT NUMBER: 6087 SEPTEMBER 27, 2000 FUNDS AVAILABLE: FY 97-98 CDBG Program (530000-1050-00000-859804) FY 98-99 CDBG Program (530000-1050-00000-859905) FY 99-00 CDBG Program (530000-1050-00000-850006) FY 00-01 Water Commercial Paper Program (530000-4475-00000-200165) FY 00-01 Wastewater Commercial Paper Program (530000-4500-00000-200165) AMOUNT 155,000 510,000 300,000 332,990 131,410 Total Required: FUNDS REQUIRED: Construction (based on low bid) Engineering Consultant (Bass & Welsh Engineering) Contingencies (10%) Construction Inspection Land Acquisition Testing (Geotech & Quality Control) Reimbursements Incidental Expense (Printing, Advertising, etc.) Total Required: $ 1,429,400 AMOUNT $ 898,763 127,180 89,457 135,000 100,000 27,000 50,000 2,000 $ 1,429,400 Exhibit "E" [ Page1 of 1 Omaha Street Time Schedule Receive Bids Determination of Necessity and Schedule Public Hearing Advertise for 3 consecutive weeks 1 '~ advertisement 2nd advertisement 3~ advertisemere 21st Day before public heating Send out individual notices 14m day before public heating Public Hearing and Award Contract Notice to Start Construction Complete Construction October 20, 2000 October 10, 2000 Oct 16, 2000 Oct 23, 2000 Oct 30, 2000 Nov 7, 2000 Nov 10, 2000 Nov 14,2000 Nov 28,2000 Jan 3, 2001 Feb, 2002 EXHIBIT "F' Page 1 ofl Preliminary Assessment Roll Omaha Drive Street Improvements Leopard to I.H. 37 Frontage Road The streets shall be constructed by excavation to a width and depth to permit the laying of a standard 6" curb and gutter section, 8' compacted lime stabilized subgrade, 8" compacted caliche base. 2" Type "D" Hot mix asphaltic pavement. The streets shall be 28' wide and constructed within the existing right-of-way. There will be 4' wide standard reinforced concrete sidewalks 4" thick and 6" thick reinforced concrete driveway. The assessment rates have been calculated in accordance with the City's current assessment policy and the low bid prices submitted by Asphalt Paving Construction Co. The assessment rates are as follows: Adjusted Item Bid'P~T~Pfus Assessment Engineering Cost Rates 6" C.G. & PVMT.-28"-0' B-B Sidewalk - 4' Conc. S/W Driveways $21.71L.F. $19.50L.F. $2.595.F. $1.00S.F. $4.325.F. $4.325.F. Residential, Church & School Property 6" C.G. & PVMT. Sidewalk (4') Driveways $ 9.75 L.F. $ 1.00 S.F. $ 4.32 S.F. Cost 1/2 Street (C.G., Pavement & S/W 28' B-B) $24.30 L.F. Total Bid Price $898,763.00 Preliminary Assessments 126,982.07 City Share $771,780.93 ;-d f'~-Angel R. Escobar, . . ~ Director of Enginee~Eng Services EXHIBIT "G" Page 1 of 9 October 2, 2000 ITEM OWNER AND NO. PROPERTY DESCRIPTION DESCRIPTION QUANTITY OF ASSESSED ASSESSMENT RATE PRELIMINARY ASSESSMENT ROLL OMAHA DRIVE FROM LEOPARD STREET TO 1-H37 S. FRONTAGE ROAD NORTHSIDE WILLIAM DISTRIBUTING CO. 601 19TH ST., SUITE 800. 78408 LOT 1, 8A CT 10' OF 3A, BLK 1 ELLENDALE GARDENS NO. 3 B-4 & 1-2 GULF COAST COUNCIL OF LA RAZA INC. 2230 BALDWIN ST., 78405 LOTS 9-10 & 5' LOT 11 ELLENDALE GARDENS NO. 2 A-2 B.L. GUESS, INC. 728 ELIZABETH, 78405 LOTS 12, 13 LESS N. 10' LOT 13 ELLENDALE GARDENS NO. 2 A-2 ARTURO GONZALEZ 805 OMAHA. 78408 LOT 1, BLK 2 VANCURA ADDN. A-2 123.27 L.F.C.G. & PVMT. 245.08 S.F S/W 686.00 S.F. D/W 1-62' 19.50 1.00 4.32 300.16 L.F.C.G. & PVMT. 19.50 1048.64 S.F S/W 207.45 S.F. D/W 1-18' 228.45 S.F. D/W 1-20' 1.00 4.32 4.32 189.62 L.F.C.G. & PVMT. 658.48 S.F. S/W 289.95 S.F. D/W 1-25 19.50 1.00 4.32 VANCURA DRIVE INTERSECTION 69.28 L.F.C.G & PVMT. 277.12 S.F. S/W 19.50 1.00 AMOUNT TOTAL AMOUNT 2403.77 245.08 2963.52 5612.37 5853.12 1048.64 896.18 986.90 8784.84 3697.59 658.48 1252.58 5608.65 1350.96 277.12 1628.08 F, XHIBIT "G" H:\HOME\CRISTIG\GEN~TABLES Page 2 of 9 ITEM OWNER AND No. PROPERTY DESCRIPTION 5 C.L. HAGGERTON ET UX 803 OMAHA · 78408 LOT 21· SHIPP TRACT A-2 SALVADOR GONZALEZ ET UX 805 OMAHA, 78408 LOT 20 SHIPP TRACT A-2 7 LILLIAN PAVLAS 809 OMAHA, 78408 50' X 140' OUT OF 3 ACRES UNRECORDED SHIPP TRACT A-2 8 CONRADO G. PENA ET UX 813 OMAHA, 78408 LOT 5 SHIPP TRACT A-2 9 ERICA L. GARCIA 817 OMAHA. 78408 LOT 6. SHIPP TRACT A-2 10 ELIDA GARCIA 821 OMAHA. 78408 LOT 17. SHiPP TRACT A-2 DESCRIPTION QUANTITY OF ASSESSED ASSESSMENT 50.00 L.F.C.G. & PVMT. 160.00 S.F. S/W 123.45 S.F. D/W 1-10' 50.00 L.F.C.G. & PVMT. 104.00 S.F. S/W 120.45 S.F. D/W 1-10 162.54 S.F. D/W 1-14 49.93 L.F.C.G. & PVMT. 135.72 S.F. S/W 186.45 S.F. D/W 1-16' 50,00 L.F.C.G. & PVMT. 228,45 S.F. D/W 1~20' 120,00 S.F. S/W 72.18 L.F.C.G & PVMT. 196.72 S.F. S/W 123.45 S.F. D/W 1-10' 154.93 S.F. D/W 1-13' 53.93 L.F.C.G. & PVMT. 123.45 S.F. D/W 1-10' 175.72 S.F. S/W @ RATE AMOUNT 19.50 9'75.00 1.00 160.00 4.32 533.30 19.50 975.00 1.00 104.00 4.32 520.34 4.32 702.17 19.50 973.64 1.00 135.72 4.32 805.46 19.50 975.00 4.32 986.90 1.00 120.00 19.50 1407.51 1.00 196.72 4.32 533.30 4.32 669.30 19.50 1051.64 4.32 533.30 1.00 175.72 TOTAL AMOUNT 1668.30 2301.51 1914.82 2081.90 2806.83 1760.66 EXHIBIT "G" H:\HOME\C~STIG\GEN~TABLES Page 3 of 9 ITEM OWNER AND No. PROPERTY DESCRIPTION 11 JOSE ALANIZ 825 OMAHA, 78408 LOT 16, SHIPP TRACT A-2 12 GERALD & MARY SHELLER 429 MC CLEOD, 78408 DOC# 1996043916 UNRECORDED SHIPP TRACT A-2 13 MARGARITO MONTELONGO 841 OMAHA, 78408 LOT 5, SHIPP TRACT A-2 14 DOUGLAS EDWARDS 1501 - 12TH ST.. WEB TR N. 50' OF 100 X 200 185 AKA SHIPP TRACT. LESS POR TO ROW A-2 15 RICHARD SUAREZ 847 OMAHA. 78408 LOT 13, SHIPP TRACT A-2 16 ROY A. BEAVER P.O. BOX 3307, 78463 LOT 11, SHIPP TRACT A-2 DESCRIPTION QUANTITY OF ~ ASSESSMENT 54.02 L.F.C.G. & PVMT. 176.08 S.F. S/V~ 123.45 S.F. D/W 1-10' 54.02 L.F.C.G. & PVMT. 176.08 S.F. S/W 123.45 S.F. D/W l-lo' 50.02 L.F.C.G. & PVMT 160.08 S.F. S/W 123.45 S.F. D/W 1-10' 50.04 L.F.C.G. & PVMT. 160.16 S.F. S/W 123.45 S.F. D/W 1-10' 100.05 L.F.C.G. & PVMT. 360.20 S.F. S/W 123.45 S.F. D/W 1-10' 200.58 L.F.C.G. & PVMT. 564.32 S.F. S/W 336.15 S.F D/W 1-17.5-111' 360.40 S.F. D/W 1-15 - 1-16 RATE AMOUNT 19.50 1053.39 1.00 176.08 4.32 533.30 19.50 1053.39 1.00 176.08 4.32 533.30 19.50 975.39 1.00 160.08 4.32 533.30 19.50 975.78 1.00 160.16 4.32 533.30 19.50 1950.98 1.00 360.20 4.32 533.30 19.50 3911.31 1.00 564.32 4.32 1452.17 4.32 1556.93 TOTAL AMOUNT ASSESSED 1762.77 1762.77 1668.77 1669.24 2844.48 7484.73 EXHIBIT "G" H:\HOME\CRISTIG\GEN~TABLES Page 4 of 9 ITEM OWNER AND No. PROPERTY DESCRIPTION 17 MAIN FAMILY PROPERTIES 1601 ALAMEDA, 78404 LOT 9, SHIPP TRACT AND WEBB TRN UNRECORDE A-2 18 GUADALUPE GARZA 1830 JORDAN. 78412 LOT 8 & ADJACENT TRACT SHIPP TRACT A-2 19 JERRY MATHIS 12925 E. REDBIRD, 78414 LOT 7 SHIPP TRACT DESCRIPTION QUANTITY OF ~ ASSESSMENT 200.00 LF.C.G. & PVMT. 676.00 S.F. S/W 246.90 S.F. D/W 2-10' 133.95 S.F. D/W 1-11' 100.06 L.F.C.G. & PVMT. 320.24 S.F. S/W 123.45 S.F. D/W 1-10' 173.45 S,F. D/W 1-10' 154.10 L.F.C.G. & PVMT. 476.40 S.F. S/W 577.50 S.F. D/W I-H 37 S. FRONTAGE ROAD NTERSECTION END OMAHA DRIVE NORTHSIDE RATE 19.50 1.00 4.32 4.32 19.50 1.00 4.32 4.32 19.50 1.00 4,32 AMOUNT 3900.00 676,00 1066.61 578,66 1951,17 320.24 533.30 749.30 3004.95 476.40 2494.80 TOTAL AMOUNT 6221.27 3554.01 5976.15 H:\HOME\CRISTIG\GEN~TABLES EXHIBIT "G" Page 5 of 9 2O 21 CODY JAMES KELLEY RT. 1, BOX 404 GEORGE WEST, TX 78022 403 OF AN AC OUT OF LOT B ELLANDALE GARDENS NO. 2 PEGGY ANN GRAY, WANDA GONZALEZ 718 OMAHA, 78408 .56 ACRE OUT OF LOT A ELLENDALE GARDENS NO. 2 A-2 OMAHA DRIVE FROM LEOPARD TO !-H 37 S. FRONTAGE ROAD SOUTHSIDE 189.78 L.F. OFCG. & PVMT. 619.12 S.F. S/W 402.50 S.F. D/W 1-35' 101.68 L.F.C.G. & PVMT. 350.72 S.F. 165.45 S.F. D/W 1-14' 19.50 1.00 4.32 19.50 1.00 4.32 3700.71 619.12 1738.80 1982.76 350.72 714.74 6058.63 3048.22 ITEM OWNER AND No. PROPERTY DESCRIPTION 22 MRS. MARILYN B. HOFFMAN WORTHINGTON HOTEL 200 MAIN ST., SUITE 1201 FORT WORTH, TX 76102 I,OT 4 !iLLANDALE GARDENS NO. 2 A-2 23 COUNTY TRUSTEE 901 LEOPARD, 78401 LOTS 3-C, 3-D COURTHOUSE ELLENDALE GARDENS NO, 2 A-2 DESCRIPTION QUANTITY OF Aj~.f,i.$..,.S..[~ ASSESSMENT 100.00 L.F.C.G. & PVMT. 400.00 S.F. S/W 100.00 L.F.C.G. & PVMT. 304.00 S.F. S/W 165.45 S.F. D/W 1-14' 123.45 S.F. D/W 1-10' RATE 19.50 1.00 19.50 1.00 4.32 4.32 AMOUNT 1950.00 400.00 1950.00 304.00 714.74 533,30 TOTAL AMOUNT 2350.00 3502.04 EXHIBIT "G" H:\HOME\CRISTIG\GEN~TABLES Page 6 of 9 24 JAY PHILIP WERNER 3418 DENVER, 78411 LOT 2 & S 20', LOT 1 ELLENDALE GARDENS NO. 2 A-2 25 MADELYN L. VOGLER P.O. BOX 4001, 78469 N. 80' OUT OF LOT 1 ELLENDALE GARDENS NO. 2 A-2 26 JOHNNIE & JIMMIE IRWIN 3702 BRUSHWOOD, 78415 LOT 16 ELLENDALE GARDENS A-2 ITEM OWNER AND No. PROPERTY DESCRIPTION 27 ROEL PENA ET UX 810 OMAHA. 78408 LOT 15 ELLENDALE GARDENS A-2 28 PEDRO G. PENA. ET UX 818 OMAHA. 78408 LOT 14 ELLENDALE GARDENS A-2 120.00 L.F.C.G. & PVMT. 400.00 S.F. S/W 123.45 S.F. D/W 1-10' 123.45 S.F. D/W 1-10' 80.00 L.F.C.G. & PVMT. 280.00 S.F. S/W 123.45 S.F. D/W 1-10' 114.70 L.F.C.G. & PVMT. 378.80 S.F. S/W 123.45 S.F. D/W I-IO' 123.45 S.F. D/W I-I0' DESCRIPTION QUANTITY OF AILS..F.~.~.F.~ ASSESSMENT 100.07 L.F.C.G. & PVMT. 320.28 S.F. S/W 28.45 S.F. D/W 1-20' 99.52 L.F.C.G. & PVMT. 350.00 S.F. S/W 144.45 S.F. D/W 1-14' 19.50 2340.00 1.00 400.00 4.32 533.30 4.32 533.30 19.50 1560.00 1.00 280.00 4.32 533.30 19.50 2236.65 1.00 378.80 4.32 533.30 4.32 53330 RATE AMOUNT 19.50 195.37 1.00 320.28 4.32 122.90 19.50 1940.64 1.00 350.00 4.32 624.02 3806.60 2373.30 3682.05 TOTAL AMOUNT 638.55 2914.66 H:\HOME\CRISTIG\GEN~TABLES EXHIBIT "G" Page 7 of 9 29 ADELINA PENA 826 OMAHA, 78408 LOT 13 ELLENDALE GARDENS A-2 30 BRYAN & LINDA MC COUL 834 OMAHA, 78408 LOT 12 ELLENDALE GARDENS A-2 31 ROY A. BEAVER P.O. BOX 330Z 78463 LOTS 10 & l 1 ELLENDALE GARDENS A-2 ITEM OWNER AND ~ PROPERTY DESCRIPTION 32 RUDY GARZA 329 BAKER. 78408 LOT 8 ELLENDALE GARDEN A-2 33 YUNKER INDUSTRIES CORP. P,O. BOX 18401. 78480-8401 LOTS 6 & 7 ELI,ENDALE GARDENS A-2 H:\HOME\CRISTIG\GEN\TABLES 100.02 L.F.C.G. & PVMT. 360.08 S.F. S/W 144.45 S.F. D/W 1-14' 100.27 L.F.C.G. & PVMT. 337.08 S.F. S/W 186.45 S.F. D/W 1-16' 200.21 L.F.C.G. & PVMT. 760.84 S.F S/W 123.45 S.F. D/W 1-10' DESCRIPTION QUANTITY OF ~ ASSESSMENT 199.95 L.F.C.G. & PVMT. 607.80 S.F. S/W 228.45 S.F. D/W 1-20' 312.45 S.F. D/W 1-28' 133.95 S.F. D/W 1-1 1' 200.00 L.F.C.G. & PVMT. 576.00 S.F. S/W 123.45 S.F. D/W t-10' 385.95 S.F. D/W 135' 133.95 S.F. D/W 1-t1' 19.50 1.00 4.32 19.50 1.00 4.32 19.50 1.00 4.32 RATE 19.50 1.00 4.32 4.32 4.32 19.50 1.00 4.32 4.32 4.32 1950.39 360.08 624,02 1955.27 337.08 805.46 3904.10 760.84 533.30 AMOUNT 3899.03 607.80 986.90 1349.78 578.66 3900.00 576.00 533.30 1667.30 578.66 2934.49 3097.81 5198.24 TOTAL AMOUNT 7422.17 7255.26 EXHIBIT "G" Page 8 of 9 34 BAY OAK PROPERTIES, 1NC. 6707 FAWNCLIFF HOUSTON, TX 77069-3233 LOTS 4A & 4B ELLENDALE GARDENS 190.52 L.F.C.G. & PVMT. 670.08 S.F. S/W 144.45 S.F. D/W 1-12 133.95 S.F. D/W 4-1 1 I-H 37 S. FRONTAGE ROAD INTERSECTION END OMAHA DRIVE SOUTHSIDE END PROJECT 19.50 1.00 4.32 4.32 3715.14 670.08 624.02 578.66 5587.90 126982.07 EXHIBIT "G" H:\HOME\CRISTIG\GEN~TABLES Page 9 of 9 AGENDA MEMORANDUM DATE: September 26, 2000 SUBJECT: Coastal Bend Health Facilities Development Corporation Grants AGENDA ITEM: Motion authorizing the City Manager or his designee, to accept two grants from the Corpus Christi Health Foundation providing for portable equipment for the Dental Program and recording and presentation equipment for the Health Education Program in the respective amounts of $22,000 and $6,500. An ordinance appropriating $28,500 from the Corpus Christi Health Foundation in the No. 1050 Federal/State Grants Fund for portable equipment for the Dental Program and recording and presentation equipment for the Health Education Program. ISSUE: The Corpus Christi Health Foundation, a 501C(3) non-profit organization, has been awarded two grants that will fund equipment needed for the Health Department. The first grant is for $6,500 and will purchase a projection PowerPoint system, palmcorder and accessories for the Health F~ducation Program. The equipment will be used as training and education tools to present health related topics to the community. In addition, a $22,000 grant has been provided to the Health Department Dental Program for portable dental equipment. The equipment will be used to deliver on-site restorative dental services in area schools for free and reduced lunch eligible children from 1 to 18 years of age. The school-based clinics will also provide dental sealants, a major preventative for tooth decay (see attached agreement). REOUIRED COUNCIL ACTION: Authorize acceptance of both grants and appropriate $28,500 as part of the Federal/State Grants Fund. RECOMMENDATION: Staff recommends that the grants be accepted and ordinance approved to facilitate the delivery of health education and dental services to our community. Nina M. Sisley, M.D., j Director of Public Health INTEROFFICE COMMUNICATION CORPUS CHRISTI~NUECES COUNTY PUBLIC HEALTH DISTRICT 851-7205 Carol Bray, Senior Assistant City Attorney FROM: DATE: Nina M. Sisley, M.D., M.P.H., Director of Public Health October 5, 2000 SUBJECT: BENDER VS CITY Please note changes listed below to draft ordinance sent to my office on September 18, 2000. Page 2 - Because it requires a great deal of time for an Animal Control Officer to permit a rodeo we wish to increase the permit fee to $200.00. I discussed this with Mario Tapia and he sees no problem. Page 7 - 6-36(c) line 8 shouldn't this be "five one year periods"? In the zoning ordinance 20.54 and 21.604 should I-3 be included also? 20.54 (2) and 21.604 (2) there does not appear to be any set back for open pastures abutting residential areas, if we are reading this correctly. If true then one could have horses abutting the backyard of a residence. ORDINANCE APPROPRIATING $28,500 FROM THE CORPUS CHRISTI HEALTH FOUNDATION IN THE NO. 1050 FEDERAL/STATE GRANTS FUND FOR PORTABLE EQUIPMENT FOR THE DENTAL PROGRAM AND RECORDING AND PRESENTATION EQUIPMENT FOR THE HEALTH EDUCATION PROGRAM; AND DECLARING AN' EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $28,500 is appropriated from the Corpus Christi Health Foundation in the No. 1050 Federal/State Grants Fund for portable equipment for the Dental Progran~ and recording and presentation equipment for the Health Education Program. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor APPROVED 0C~'gt-' 5" James R. Bray, Jr. City Attorney ,2000 By: Li~A/~guilar~~¢ Assistant City Attorney CITY COUNCIL AGENDA MEMORANDUM October 3, 2000 AGENDA ITEM: Appropriating $15,000 from the Blanche Moore Foundation in the No. 6010 Trust Fund-Youth Sports for the expenses of the Corpus Christi Magic Blanche Moore Baseball Team; amending the FY 2000-2001 Budget, adopted by Ordinance No. 024130, to increase appropriations by $15,000 in the No. 6010 Trust Fund-Youth Sports; and declaring an emergency. ISSUE: The Blanche Moore Foundation has provided a restricted donation to the City for pass through to the Corpus Christi Magic Blanche Moore Baseball Team. This is the fourth year the donation has been made. The baseball team sta~ed three years ago as a pony league for 13-14 year oids. Two years ago, the team played in the Mickey Mantle league and included boys of 15-16 years of age. At the end of that season, the team played in the World Series of the Continental Amateur Baseball Association, but was narrowly defeated. This past season, the team played in the teenage league for 17-18 year olds. This fourth and current donation will be used to build a small building on the baseball field at Moody High School and will be named in honor of the Corpus Christi Magic Blanche Moore Baseball Team. PRIOR COUNCIL ACTION: The City has passed this money through for the last three years and the last City Council action was in April 1998 with an appropriation for that year's transfer. REQUIRED COUNCIL ACTION: In order for the funds to be passed through, the funds must be appropriated by the City Council, and the budget must be amended. RECOMMENDATION: Staff recommends Council approval of the ordinance. W. Thomas Utter Assistant City Manager ORDINANCE APPROPRIATING $15,000 FROM THE BL.~uNCHE MOORE FOUNDATION IN THE NO. 6010 TRUST FUND-YOUTH SPORTS FOR THE EXPENSES OF THE CORPUS CHRISTI MAGIC BLANCHE MOORE BASEBALL TEAM; AMENDING ORDINANCE NO. 024130, WHICH ADOPTED THE FY00-01 BUDGET, BY ADDING $15,000 TO THE NO. 6010 TRUST FUND-YOUTH SPORTS; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $15,000 from the Blanche Nloore Foundation is hereby appropriated in the No. 6010 Trust Fund - Youth Sports for the expenses of the Corpus Christi Magic Blanche Moore Baseball Team. SECTION 2. That Ordinance No. 024130. which adopted the FY00-01 budget. is amended by adding $15.000 to the No. 6010 Trust Fund -Youth Sports. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter role that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa. City Secretary. Samuel L. Neal. Jr., Mayor APPROVED James R. Bray, Jr. City. Attorney By: Lisa Aguilar Assistant City Atlorney 0c-4,4x4~ (,, ,2000 H: LEG-DIR VERONICALISA ORD3ORD3 315 ORDINANCE STATUS AGENDAITEM: 1. Ordinance authorizing the City Manager, or designee, to execute five Rent A Car concession lease agreements with Pagan-Lewis Motors d.b.a. Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. d.b.a. Avis Rent-A-Car; Mar Jean Texas, Inc. d.b.a, Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest-Tex Leasing Co,, Inc. d.b.a. Advantage Rent-A~Car for operation of a Rent- A-Car concession at the Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues for a term of up to 18 months with a month to month holdover period thereafter terminating the date of final completion of the new terminal facility. FIRST READING: September 12, 2000 Passed: 9-0 FINAL READING: October 10, 2000 COMMENTS: CITY COUNCIL AGENDA MEMORANDUM Date: September 12, 2000 AGENDA ITEM: a) Ordinance authorizing the City Manager, or designee, to execute Rent A Car concession lease agreements with Pagan- Lewis, d.b.a. Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. d.b.a. Avis Rent-A-Car; Mar Jean Texas, Inc. d.b.a. Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest-Tex Leasing Co., Inc. d.b.a. Advantage Rent-A-Car for operation of a Rent- A-Car concession at the Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues for a term of up to 12 months; declaring an emergency. b) Ordinance authorizing the City Manager, or designee, to execute Rent A Car concession lease agreements with Pagan- Lewis, d.b.a. Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. d.b.a. Avis Rent-A-Car; Mar Jean Texas, Inc. d.b.a. Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest-Tex Leasing Co., Inc. d.b.a. Advantage Rent-A-Car for operation of a Rent- A-Car concession at the Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the concessionaire's gross monthly revenues for a term of up to 18 months with a month to month holdover period thereafter terminating the date of final completion of the new terminal facility. ISSUE: The Airport issued Request for Proposal for five in-terminal Rental Car Concessions on June 23, 2000. On August 31, 2000 the City received seven proposals for the five in terminal spaces with proposer minimum guaranteed revenues ranging from $150,000.00 to $342,000.00 for an eighteen month term or the completion of the new terminal. PRIOR COUNCIL ACTION: On January 11, 2000 (Ordinance Number 023904) Council authorized a month to month lease extension, not to exceed one year with Pagan-Lewis Motors, d.b.a. Budget Rent-A-Car of Corpus Christi, Inc. Coastal Bend Rent-A-Car, Inc. d.b.a. Avis Rent-A-Car, Mar Jean Texas, Inc., d.b.a. Hertz Car Rental, National Car Rental of Corpus Christi, Inc., and J.F.C. Leasing, Inc d.b.a. Dollar Rent-A-Car to expire on December 31, 2000. On December 15, 1998 (Ordinance No. 023516) Council authorized a twelve month lease extension; On December 23,1997 (Ordinance No. 023182) Council authorized a twelve month lease extension. REQUIRED COUNCIL ACTION: City Council approval is required for the execution of lease agreements. RECOMMENDATION: Staff recommends approval of the lease agreement as submitted. Acting Director of Aviation ADDITIONAL SUPPORT MATERIAL Background Information X Contract summary X Ordinance/resolution Maps X AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION The current rental car concessionaires have been operating at the airpoM on one year lease agreements since 1996. On June 23, 2000 the Aviation Department issued Request for Proposals for the operation and management of five (5) in terminal rental car concessions. The Aviation Department received seven (7) bids for the five (5) available locations in the temporary facilities. The proposals were evaluated on experience and qualifications, projected revenues and guaranteed revenues to the Airport, as well as, disadvantage business enterprise participation, and overall quality of the proposal submission. The Proposal evaluation committee selected the following concessionaires to operate and manage the five in- terminal rental car concessions. l. Coastal Bend Rent-A-Car, Inc., d.b.a. Avis Rent-A-Car 2. Southwest-Tex Leasing Co. Inc., d.b.a. Advantage 3. Pagan Lewis, d.b.a. Budget Rent-AoCar of Corpus Christi, Inc. 4. Mar Jean Texas, Inc., d.b.a. Hertz Car Rental 5. National CarRental ofCorpus Christi, Inc. Company Current Annual Proposed Annual Expected Revenue Guarantee Guarantee 18 month term Hertz $ 117,600.00 $228,000.00 $342,000.00 Avis $144,000,00 $194,400.00 $ 291,600.00 Budget $ 99,000.00 $168,384.00 $ 252,576.00 Advantage N/A $157,200.00 $ 235,800.00 National $ 108,000.00 $139,992.00 $ 209,988.00 Dollar $ 111,996.00 $138,000.00 $ 207,000.00 Thrifty N/A $ 99,999.00 $ 149,999.00 TOTAL $580,596.00 $1,125,975.00 $1,688,963.00 Status Existing Operator Existing Operator Existing Operator New Operator Existing Operator Unsuccessful Unsuccessful Airport Rental Car Concessions Lease Summary Term: The greater of eighteen months or such a period as may be necessary to complete the new terminal facilities and re-bid for said facility. Financials: The greater often percent (10%) of Gross Revenues or bid minimum guarantee of 18 month term. Current Rate / Proposed Automobile Service centers - $0.12 Terminal rental rates- $37.24 sq. ft. per year $37.24 Ready Rental Return Parking - $17.50 per space/month $15.00 Overall square foot in current terminal is 2223 sq. ~. $82,784.00 Overall square foot in temporary facilities will be 1313 sq. $0.13 $37.24 $17.50 $48,896.00 Insurance: Commercial General Liability - Automobile Liability - Texas Workers' Compensation - Employers' Liability- $1,000,000. Combined Single Limit $1,000,000. Combined Single Limit Complies with Texas Workers' Compensation Act $100,000 0 ~E m z CITY OF CORPUS CHRISTI CORPUS CHRISTI INTERNATIONAL AIRPORT CORPUS CHRISTI, TEXAS Temporary Rental Car Facilities AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE FIVE RENT-A-CAR CONCESSION LEASE AGREEMENTS WITH PAGAN- LEWIS MOTORS d/b/a BUDGET RENT-A-CAR OF CORPUS CHRISTI, INC.; COASTAL BEND RENT-A-CAR, INC. dfo/a AVIS RENT-A-CAR; MAR JEAN TEXAS, INC. d/b/a HERTZ CAR RENTAL; NATIONAL CAR RENTAL OF CORPUS CHRISTI, INC.; AND SOUTHWEST - TEX LEASING CO., INC. d/b/a ADVANTAGE RENT-A-CAR FOR OPERATION OF A RENT-A-CAR CONCESSION AT CORPUS CHRISTI INTERNATIONAL AIRPORT IN CONSIDERATION OF PAYMENT OF THE GREATER OF A GUARANTEED MINIMUM CONCESSION FEE OR TEN PERCENT OF THE CONCESSIONAIRE'S GROSS MONTHLY REVENUES FOR A TERM OF 18 MONTHS WITH A MONTH TO MONTH HOLDOVER PERIOD THEREAFTER TERMINATING ON THE DATE OF FINAL COMPLETION OF THE NEW AIRPORT TERMINAL FACILITY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is hereby authorized to execute five Rent-A-Car Concession Lease Agreements with Pagan-Lewis Motors d/b/a Budget Rent-A-Car of Corpus Christi, Inc.; Coastal Bend Rent-A-Car, Inc. ctPo/a Avis Rent-A-Car; Mar Jean Texas. Inc. d/b/a Hertz Car Rental; National Car Rental of Corpus Christi, Inc.; and Southwest - Tex Leasing Co., Inc. d/b/a Advantage Rent-A-Car for operation of a Rent-A-Car Concession at Corpus Christi International Airport in consideration of payment of the greater of a guaranteed minimum concession fee or ten percent of the Concessionaim's gross monthly revenues for a term of 18 months with a month to month holdover period thereafter terminating on the date of final completion of the new Airport Terminal Facility. SECTION 2. Publication will be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. Bmord00 117 AGENDA MEMORANDUM October 4, 2000 SUBJECT: Planning and Management Services - Propo,sed Multipurpose Arena: Authorization to Enter Negotiations AGENDA ITEM: Resolution Selecting SMG as the Contractor for Planning and Management Services for the Proposed Multipurpose Arena, and Directing the City Manager to undertake Negotiations with SMG to Complete an Agreement for such Services. ISSUE: Facility management services are necessary prior to opening to ensure the Multipurpose Arena is designed to maximize operational efficiency, flexibility, and maintainability of the facility. The complexity of facility management contracts dictates that negotiations begin so that a contract can be ready for Council consideration contingent upon approval of the project by the voters. FUNDING: This action does not commit or obligate any funds for expenditure. RECOMMENDATION: Approval of the resolution as presented. City Manager Attachments: Exhibit A: Additional Information Page 1 of 1 H:\HOME\KEVINS\GEN~ARENA~AUTHNEG,M ADDITIONAL INFORMATION SUBJECT: Proposed Multipurpose Arena - Management Services BACKGROUND: The Needs Assessment Study completed by PKF determined that a new Multipurpose Arena was needed by the City of Corpus Christi. The study also determined that the construction and operation of the facility was financially feasible. PKF strongly recommended a facility management company be retained to operate the new Arena. Council approved the inclusion of a new Multipurpose Arena for voter approval on the November 7 election ballot. The City released a Requests for Proposal with the intent of entedng a management contract for the Arena subject to approval by the voters. Facility management is a highly specialized field. Four firms were identified by consultants as performing facility management services. The City requested the four major companies that perform such services to respond to the RFP. The two largest and most prominent facility management firms responded and submitted a response to the RFP (Global Spectrum and SMG). FUTURE COUNCIL ACTIONS: Award of pra-opening and facility management contract. Award of contract for design services associated with the Convention Center Expansion and Rehabilitation project. Award of geotechnical, materials testing, inspection and construction laboratory services. Amendment of the project management services for construction phase services. Award of construction contract(s) for the Convention Center Expansion/Rehabilitation and Multipurpose Arena projects. MANAGEMENT SERVICES: Management services are necessary during the design and construction phases to ensure the Arena incorporates the necessary features and flexibility to facilitate the widest range of uses. Inclusion of management consulting during design also ensures that the facility is propedy designed to permit efficient changes in floor and seating layout for a wide variety of events. Facility management companies have an inherent self interest in assuring the selected furniture, fixtures and equipment are both durable and easily utilized. Management consulting will ensure the design of the facility is easily maintained and cleaned. These consideration will help enhance revenue and minimize operating expenses. The management services are anticipated to include: 1. planning and programming; 2. design review; 3. pre-opening operational tasks; 4. furniture, fixture, and equipment review/recommendations; H:\HOME~KEVINS~GEN~ARENA~AUTHNEG.BKG I EXHIBIT "A" I Page 1 of 2 advertising services consisting of: a. naming dghts planning and procurement; b. advertising inventory design and seating planning; c. advertising sales; and facility management. CONSULTANT SELECTION: The City utilized a formal Request for Proposals (RFP) for Management Services. Global Spectrum and SMG submitted high quality proposals. Both firms are considered to be the premier facility management firms in the nation. The staff committee reviewing the proposals found them to be highly similar in structure and approach. Contact was also made with owners of arenas being managed by each firm. Particular inquiry was made as to the quality of pre-opening services. The owners of all facilities were highly satisfied with the management of their facilities and the benefits of pre-opening services. Several of the owners contacted referenced the importance of having other facilities in geographic proximity under management by the same firm. They had concerts, shows, and other events scheduled as part of a tour arranged by their facility manager. Most owners contacted were of the opinion that this would have not been possible without other arenas in the region being under management contract by their facility manager, SMG was determined to the best qualified to manage the proposed Arena. Their proposal listed 47 arenas and a total of 112 facilities under contract. SMG is under contract for facilities under development or under management in Texas including Beaumont, El Paso (3), Houston (4), and Laredo. A copy of SMG's RFP submittal addressing their management experience is attached. Global Spectrum listed eight (8) arenas and a total of twelve (12) facilities. Global Spectrum's facilities were primarily east coast facilities with no other facilities in Texas. PROJECT SCHEDULE: It is anticipated that negotiation of the management contract and architectural contracts will be finalized this year. FUNDING: The resolution does not obligate the City to any expenditure of funds. H:\HOME~KEVINS\GEN~ARENA~AUTHNEG.BKG J EXHIBIT "A" ~ Page 2 of 2 FEES Pre-Opening COMPARISON OF PROPOSED CONTRACT TERMS GLOBALSPECTRUM Yr. 1 $5,000 per mo. Yr. 2 $7,500 per mo. Yr. 3 through Grand Opening Yr. 3 until 3 months prior to opening Management Fee Base Management Fee Starting Date for Mgmt. Fee Inflation Adjustment Incentive Management Fee 1 st $250,000 in improvement Next $250,000 in improvement In excess of $500,000 in improvement Alternate Incentive Commissions All commercial rights (sale of naming, pouring rights, advertising, branding, premium seating, etc) Advertising, Sponsorships, Products & Service Rights Naming Rights Suite & Premium Seating Rights In House Food/Beverage Mgmt. $10,000 per mo. $10,000 per mo. Start of Yr. 2 3% per Year 10% 15% 20% 5% of Gross Revenue 15% 5% of gross or 10% of net (whichever is greater) SMG Maximum of $8,000 per too. w/6 month cap of $48,000 + travel & per diem Maximum of $8,000 per mo. w/6 month cap of $48,000 + travel & per diem Maximum of $8,000 per too. w/6 month cap of $48,000 + travel & per diem $200,000 per yr. 3 months prior to opening CPI not to exceed 3% to be negotiated 15% of Net 1 st Yr. 7% of Net thereafter 5% of Net 5% of Net RESOLUTION SELECTING SMG AS THE CONTRACTOR FOR PLANNING AND MANAGEMENT SERVICES FOR THE PROPOSED MULTIPURPOSE ARENA, AND DIRECTING THE CITY MANAGER TO UNDERTAKE NEGOTIATIONS WITH SMG TO COMPLETE, AN AGREEMENT FOR SUCH SERVICES WHEREAS, on August 29, 2000, the City Council adopted Ordinance No. 024188 which directs submission to the voters of Corpus Christi of Proposition No. 5, adoption of a sales and use tax for promotion and development of construction of a Multipurpose Arena and maintenance and operating costs for said Arena; and WHEREAS, if approved by the voters the Arena project should be pursued expeditiously to coordinate it with construction of the convention center expansion and to bring to the citizens of Corpus Christi the economic and community benefits of the new facility at the earliest possible time; and WHEREAS, implementation ofthe Arena project will require the completion ofnumerous tasks during the planning, design, construction, promotional, and operational stages, which tasks require expertise of a company experienced and skilled in such management services; and WHEREAS, requests for proposals have been solicited fi'om management companies, and received and evaluated by City Staff; and WHEREAS, the best proposal was submitted by SMG, a Pennsylvania general partnership ("SMG'). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. SMG is selected as the contractor for planning and management services for the Multipurpose Arena. SECTION 2. The City Manager is directed to undertake negotiations to complete an agreement with SMG so that the Multipurpose Arena, if approved by the voters, can be successfully completed at the earliest possible date. ATTEST: Armando Chapa Samuel L. Neal, Jr. 0JRB0502.031 SMG currently oversees the operations of: 31 Convention Centers 47 Arenas 19 Theaters 9 Stadiums 6 Others 112 Total Facilities MAKE A LOT OF DECISIONS AS MAYOR OF MOBILE, CHOOSING SMG TO MANAGE OUR CIVIC CENTER WAS ONE OF THE BEST." The following pages list SMG's Facility Network as broken down by product and including management commencement, number of seats, and square footage. All of these facilities are under full- service management contracts. RFP 2000'06 R ECTION :3 --NIANAGEMENT EXPERIENCE ~""~"""'~."' :~..r~.~._;; ARENAS LL IN ALL, THIS KIND OF MANAGE' MENT (AS PROVIDED BY SMG) APPEARS TO OFFER THE SALT PALACE AND SALT LAKE AREA EDITORIAL, SALT LAKE CiTY DESERET NEWS SMG's arenas/civic centers in the United States and Europe host virtually every type of arena-oriented event imaginable, from professional and collegiate sporting events to family shows such as Kingling Bros. and Barnurn & Bailey Circus. SMG-managed arenas host numerous NCAA events, including several Men's and Women's Basketball Conference Championships and NCAA Post- Season Tournaments. Eight Division I Men's basketball teams play their home games in our arenas. Five National Hockey League teams, two National Professional Soccer League Teams, seventeen minor league hockey teams, two National Basketball Association team and six Arena Football League teams and various others are tenants in our buildings. MEMPHIS PYRAMID NATIONAL CAR RENTAL CENTER COLUMBUS NATIONWIDE ARENA TAMPA ICE PALACE NEW OKLAHOMA CITY ARENA*' NEW ORLEANS ARENA MANCHESTER EVENING NEWS ARENA THE ARENA AT OAKLAND PITTSBURGH MELLON ARENA NASSAU VETERANS MEMORIAL COLISEUM ALBANY PEPSi ARENA HOUSTON COMPAQ CENTER MIAMI ARENA LITTLE ROCK ALLTEL ARENA WORCEBTER'S CENTRUM CENTRE ARENA BALTIMORE ARENA BLUE CROSS ARENA AT THE WAR MEMORIAL CLEVELAND STATE CONVOCATION CENTER LONG BEACH ARENA RICHMOND COLISEUM ARENA OBERHAUBEN LONDON ARENA, UNITED KINGDOM CENTURY TEL CiTY ARENA OKLAHOMA CITY MYRIAD ARENA VAN ANDEL ARENA NUMBER OF SEATS 22,500 22,OOO 2 I ,O00 20,500 20,000 20,000 I 9.500 I 9.200 I 9.000 I 7,500 I 7, OOO 6,600 6 ,OO0 5,OOO 4.000 4,000 4,000 14, OOO 13,1OO I 2.600 I 2.500 I 2 .OOO I 2.000 I 2,000 I 2,000 1 O,OOO I O.OOO I O.OOO I 0,000 9,500 9,OOO 8,900 8.500 8,500 8,500 8,000 6,800 6,500 6 ,OOO 4.500 3,500 MANAGE- 2000 2000 1999 1995 1999 1998 2000 1998 1980 1990 2000 2000 2000 1982 1999 2000 1999 1982 1985 2000 1994 2000 1999 1996 1995 1991 1992 1999 1990 2000 2000 2000 1992 1992 2000 2000 2000 2000 2000 2000 2000 2000 2000 2000 2000 1999 * UNDER CONSTRUCTION OR PLANNED NEw MULTI-PURpOSE ARENA -- CiTy OF CORPUS CHRISTI. TEXAS RFP 2000-06 ECT IO N 3 ~ MA NAG E M E NT EXP E RI E NCIE SMG is the only pro~essional management company that has specialized in the management of convention centers and, as a result, today operates 980/o of the publicly owned exhibition space in North America operated by private companies. The majority of this convention center network is located in primary ADI markets. SMG's convention and exhibition facilities include more than 7.8 million square feet of exhibition space. These facilities range in size from 30,000 square foot exhibit halls with adjacent active sports arenas to the 1.0 million plus square feet of Astrohall in Houston and The National Trade Center in Toronto. SMG has management experience in all types of convention and trade show facilities. E'RE ALWAYS A'[TEMPT[NG TO STREAM- LINE OUR BUSINESS AND IT~ EXTREMELY BENEFICIAL IF WE CAN WORK WITH A COMPANY -- LIKE SMG -' WITH LOCATIONS NATIONWIDE." Over 12 million people attended more than 4,500 convention and exhibition events at our facilities last year. These included consumer shows, trade shows, conventions, corporate meetings, product launches and other special events. 98% ' No other competitors operates a comparable venue in excess of 100,000 square feet. SMG, by comparison, operates twenty-one. NEW MULTI-PURpOSE ARENA -- Ci~ OF CORPUS CHRIST1. TEXA~ RFP 2000-06 AM IMPRESSED WITH SMG'$ RESULTS AT THE COLORADO CONVENTION CENTER. THIS 15 A GOOD EXAMPLE OF REINVENTING GOVERNMENT, USING PRIVATE INDUSTRY TO CUT RED TAPE AND BEING ABLE TO ACHIEVE RESULTS WHICH PROVIDE A b~.I I gR DEAL TO THE CITY AND ULTIMATELy THE TAXPAYER." SQUARE CONVENTION CENTERS FEET ASTROHALL** 1,400,000 NATIONAL TRADE CENTRE, TORONTO 1,050,OOO MIAMI BEACH CONVENTION CENTER 503,000 ATLANTIC CITY CONVENTION CENTER 487,000 MOSCONE CONVENTION CENTER COMPLEX** 442.000 ATLANTIC CITY CONVENTION HALL** 413.000 DENVER CONVENTION COMPLEX** 400,000 GREATER COLUMBUS CONVENTION CENTER** 309,000 SALT PALACE CONVENTION CENTER** SOUTH TOWNS EXPO CENTER*** 243.OOO LONG BEACH CONVENTION CENTER 225.OOO HAWAI'I CONVENTION CENTER 200.000 MYRIAD (OK} CONVENTION CENTER 200.0OO LOUISIANA SUPERDOME* 165,000 SROWARD COUNTY CONVENTION CENTER** 150,700 MEMPHIS COOK CONVENTION CENTER** 150,000 EL PASO CONVENTION CENTER** I 3 I ,OOO GRAND RAPIDS GRAND CENTER** I 17,000 MOBILE CONVENTION CENTER 100,000 RHODE ISLAND CONVENTION CENTER 100,000 SAVANNAH tNT'L TRADE AND CONV. CENTER 100,0OO WORCESTERIS CENTRUM CENTRE 100,000 PRIME F+ OSBORN III CONV. CENTRE 78.5D0 ONTARIO CONVENTION CENTER 70,000 KANSAS EXPOCENTRE* 67,000 PALMS SPRINGS CONVENTION CENTER 65,000 PEORIA CIVIC CENTER* 63.700 NASSAU COLISEUM* 60,OOO GWINNETT COUNTY CIVIC CENTER** 50,000 ALBANY PEPSI ARENA* 50.000 PONTCHARTRAIN CENTER 34.000 MOBILE CIVIC CENTER* 30.000 BATON ROUGE RIVERSIDE CENTROPLEX** 30.000 · INDICATES MULTI-PURpOSE FACILITy MANAGE- MENT 2000 1997 1991 1997 981 995 993 997 990 999 982 996 999 977 991 992 2000 )94 992 992 998 982 992 2000 1992 2000 1980 2000 1990 2000 1990 1995 NEW MULTi-pURpOSE ARENA -- CiT'~ OF CORPUS CHRISTL TEN RFP ZOOQ-06 THEATERS SMG currently manages and provides services to theaters with a total of over 34,000 seats. All of them have seen an increase in the attendance and the number of events held. We are proud to assist numerous arts-oriented and nonprofit community groups in presenting their events in these Facilities. NUMSER rVlANAGE- THEATERS OF SEATS MENT SAN FRANCISCO CIVIC AUDITORIUM 7,000 198 I LONG BEACH TERRACE THEATER * 3,973 1982 TIMES UNION CENTER FOR THE PERF. ARTS 3,200 1992 MIAMI BEACH JACKIE GLEASON THEATER 2,705 1990 AUGUSTA BELL AUDITORIUM 2,700 2000 EL PASO ASRAHAM CHAVEZ THEATER 2,470 2000 GRAND RAPIDS DEVOS HALL * 2,446 1994 BATON ROUGE CENTROPLEX THEATER* 2,200 1995 PEORIA CIVIC CENTER THEATER * 2.184 t991 MEMPHIS PERFORMING ARTS CENTER** 2,000 2001 MOBILE CIVIC CENTER THEATER * 1,950 1990 GWINNETT COUNTY CULTURAL CENTER 700 2000 PALM SPRINGS CONVENTION CENTER THEATER 435 2000 OTHER FOOD AND BEVERAGE OPERATION5 ESTIMATED MANAGE- ANNUALATTEN- MENT LONG BEACH AQUARIUM OF THE PACIFIC 2,200,000 1998 SOUTHWESTERN BELL BALLPARK (OK) 325,000 2000 TOYOTA GRAND PRIX OF LONG BEACH 500,000 1996 ECTIO N 3 -- MANAGEMENT EXPERIENCE STADIUMS SMG manages nine stadiums, with a total of more than 501,750 seats. These facilities play host to six National Football League teams, two NCAA football bowl games, two NCAA Division I Football teams, two Major League Baseball teams, two Major League Soccer Teams and one Minor League Baseball Team. In 1999, SMG-managed stadiums hosted more than 550 sporting events, family shows, concerts, conventions and trade shows. These events attracted over 8.5 million people and generated over $130 million in gross ticket sales. MG HAS MANAGED THE SUPERDOME ALMOST SINCE THE DAY IT FIRST OPENED iTS DOORS, OUR ~,XPERIENCE ALAN ZAUNBRECHER, FORMER CHAIRMAN LOUISIANA STADIUM ag IrXPOSITTON DISTRICT MANAGE- NUMBER STADIUMS MENT OF SEATS DENVER'S MILE HIGH STADIUM 76, 1 O0 1998 LOUISIANA SUPERDOME * 76,O00 1977 JACKGONVILLE'B ALLTEL STADIUM 73,000 1992 HOUSTON ABTRODOME 70,OOO 2000 CHICAGO'B SOLDIER FIELD 66.950 1994 NETWORK ASSOCIATES COLISEUM 62,500 1998 PITTSBURGH'S THREE RIVERS STADIUM 60,OOO 1983 LADD MEMORIAL STADIUM, MOBILE 40,000 1998 JACKSONVILLE'S WOLFSON PARK 7,200 1992 · )NDiCATE~i MULTI-PURpOSE FACILITy ~!R~!~i'''emm/r 'eallllllllll.,_ , NEW MULTI-pURpOSI[ ARENA -- CiTy 0F CORPUS CHRISTI, TEN RFP 2000-06 CITY COUNCIL AGENDA MEMORANDUM Date: October 5, 2000 SUBJECT: Interim, short-term cable franchise arrangement AGENDA ITEM: I) Ordinance granting to TCI Cablevision of Texas, Inc. acceptance of an agreement relating to the cable television franchise granted in Ordinance No. 16133 as amended, to extend said franchise for six months in consideration of TCI providing a franchise fee payment to City of five percent beginning November 1, 2000 and based upon consideration of requirements relating to the transfer of the franchise to Texas Cable Partners, L.P. ("Texas Partners") 2) Ordinance authorizing the transfer of a cable television franchise from TCI Cablevision of Texas, Inc. to Texas Cable Partners, L.P., subject to requirements ISSUE: For some time, pursuant to federal cable television law, the City staff committee has been engaged in negotiations with TCI Cable (the present franchisee, which is now owned by AT&T Cable) for a renewal cable franchise. The present franchise expires in April 2001. Recently, we have been unable to reach final agreement on two primary issues, institutional network and access channels. The next step would be to invoke the federal "formal" process, a more cumbersome and expensive process. At the same time, we recently received an application to transfer the present franchise to Texas Partners, L.P., an entity controlled by Time Warner. Pursuant to federal law, this application must be reviewed and approved by the City if it meets requirements of federal law. We have retained Adrian Herbst for this review. Given the transition period created by the pending swap of systems between AT&T Cable and Texas Cable Partners, AT&T suggested that the formal process be held in abeyance pending the transfer to Texas Cable Parmers. In further communications between officials of AT&T and Time Wamer and City staff and consultants we have reached agreement on an interim solution as follows: 1 ) No commencement of the formal process for six months. 2) Extension of the present franchise six months beyond the current termination date.. 3) Increase the franchise fee from 4 to 5% effective November I, 2000. 4) Approve the transfer to Texas Cable Partners (review has been completed and is recommended by our consultant). 5) Continue negotiations for long term franchise renewal, with participation of Time Wamer. This is accomplished in the two ordinances presented for your approval. First reading would be October 10 and second reading November 14. This interim measure preserves the City's rights in the renewal process, increases the franchise fee at the time previously anticipated, avoids the costly formal process unless it clearly becomes necessary, and increases the likelihood of an ultimate satisfactory resolution. 0JRB0500.080 We have received the report and review of the transfer of the franchise from TCI Cablevision of Texas, Inc. to Texas Cable Partners, L.P., prepared by the Bailer Herbst Law Group, P.C. and Charles Gramlich and Associates, which includes the evaluation of Texas Cable partners' legal, technical and financial qualifications and based on this review recommends approval as provided in the ordinances presented. A copy of the report is available. RECOMMENDATION: Staff recommends adoption of the ordinances as presented. Attachments: I. Ordinances 0JRB0500.080 2 ORDINANCE GRANTING TO TCI CABLEVISION OF TEXAS, INC. ACCEPTANCE OF AN AGREEMENT RELATING TO THE CABLE TELEVISION FRANCHISE GRANTED IN ORDINANCE NO. 16133 AS AMENDED, TO EXTEND SAID FRANCHISE FOR SIX MONTHS IN CONSIDERATION OF TCI PROVIDING A, FRANCHISE FEE PAYMENT TO CITY OF FIVE PERCENT AND BASED UPON CONSIDERATION OF REQUIREMENTS RELATING TO THE TRANSFER OF THE FRANCHISE TO TEXAS CABLE PARTNERS, L.P. ("TEXAS PARTNERS"). WHEREAS, TCI Cablevision of Texas, Inc. (hereinafter "TCI") is the Grantee of that certain franchise (hereinafter "the Franchise") granted to Athena Cablevision of Corpus Christi, Inc. by the City of Corpus Christi, Texas (hereinafter "City)" in Ordinance No. 16133, finally passed by the City Council on March 25, 1981 and as amended in Ordinance No. 20616 and finally passed by the City Council on March 7, 1989; and WHEREAS, TCI has requested approval by the City to transfer its Franchise to Texas cable Partners, L.P. (hereina~er "Applicant"); and WHEREAS, City and TCI have undertaken a process to evaluate the transfer including certain conditions, based upon the pending franchise renewal requested by TCI, and City will adopt an Ordinance approving the transfer of the Franchise to Applicant ("Transfer Ordinance"), and setting forth certain understanding between TCI, Applicant, and the City; and WHEREAS, City and TCI have been negotiating the renewal of the Franchise based on a request for renewal made by TCI; and WHEREAS, City and TCI desire to modify certain provisions of the Franchise as specified in this Ordinance in order to provide for an orderly transition of the Franchise to Applicant and, to facilitate the pending franchise renewal process. The Transfer Ordinance adopted by the City Council approving the Franchise transfer to Applicant and the understandings between the City, TCI, and the Applicant is hereby attached and is part of the consideration for adoption of this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY FOR THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That TCI is hereby granted an interim extension of an additional six (6) months beyond the term established by Section 6 of the Franchise to provide sufficient time for completion of franchise renewal negotiations and procedures. SECTION 2. That in consideration of said interim extension of TCI's rights and privileges under the Franchise and based upon the Transfer Ordinance which has been attached hereto and made part of this Ordinance, Section 18, Paragraph A, is hereby amended to increase the franchise fee payment to City, beginning November 1, 2000, to five percent (5%) of the gross annual revenue received by TCI. All other requirements as set forth in Section 18, Paragraph A, and all other provisions of the Franchise (incorporated herein by reference), shall remain the same. SECTION 3. That the obligations of TCI set forth in Sections 1 and 2 hereof are in addition to its obligations existing under the Franchise, and no existing other obligation or right within the Franchise shall be diminished in any way by this Ordinance or acceptance thereof. SECTION 4. That this Ordinance shall be effective upon its second reading by the City Council; provided that within ten (10) days of said second reading, TCI shall file with the City Secretary its unconditional acceptance of this Ordinance and promise to comply with and abide by all of its provisions, terms, and conditions. Such acceptance and promise shall be in writing, duly executed. and sworn to by the appropriate officers of TCI before a Notary Public or other officer authorized by law to administer oath. SECTION 5. That the City Secretary is directed to publish at TCl's expense the description of this Agreement as required by Article IX, Section 3(a) of the City Charter. ORDINANCE AUTHORIZING THETRANSFER OF A CABLETELEVISION FRANCHISEFROM TCICABLEVISION OF TEXAS, INC. TO TEXAS CABLE PARTNERS, L.P., SUBJECTTO REQUIREMENTS WHEREAS, tCI Cablevision of Texas, Inc. ("TCI") currently owns and operates a cable television system (the "System") operating in the City of Corpus Christi (the "City") and is the duly authorized holder of a franchise granted by the City to Athena Cablevision of Corpus Christi, Inc. in Ordinance No. 16133, and passed by the City Council on March 25, 1981, and amended March 7, 1989 in Ordinance No. 20616 (the "Franchise"). WHEREAS, TCI and Texas Cable Partners, L.P. ("Applicant") have entered into an agreement (the "Exchange Agreement"), dated August 23, 2000, pursuant to which TCI has agreed to transfer all of the assets of the System, including its rights under the Franchise, to Applicant or its subsidiaries (the "Transaction"); and WHEREAS, TCI and Applicant have requested consent by the City to the Transaction in accordance with the requirements of the Franchise and have filed an FCC Form 394 (the "Transfer Application") with the City describing both the Applicant and the Transactions; and WHEREAS, the City has reviewed the Transfer Application, examined the legal, financial, and technical qualifications of Applicant, followed all required procedures in order to consider and act upon the Transfer Application, considered a Report prepared by its Consultants, and considered the comments of all interested parties; and WHEREAS, the Franchise is in full force and effect without default thereunder by TCI as of the date hereof in accordance with its terms and conditions as set forth therein, and Applicant has agreed to comply with the Franchise and applicable law from and after the completion of the transfer; and · WHEREAS, the City believes it is in the interest of the City to approve the Transfer Application and the transfer of the Franchise to Applicant, all as described in the Transfer Application, and subject to the requirements of this Ordinance to transfer the franchise (the "Transfer Ordinance"); and WHEREAS, the term of the Franchise expires on April 16, 2001 and TCI and Applicant have requested an extension of six months to enable Applicant, if necessary, to have sufficient time after closing of the Transaction to complete a franchise renewal process with City; and WHEREAS, City understands that the process for approving this Transfer Ordinance has, included certain other understandings, which are included in the letter dated October 2, 2000 from Time Warner to the City's Consultant, and which is hereby attached and made part of this Transfer Ordinance and compliance with which is in part consideration for adoption of this Transfer Ordinance; and WHEREAS, the City Charter requires that an Ordinance be adopted to extend the term of the Fra. nchise and to establish a change in the franchise fee payment requirements of the Franchise, with acceptance by TCI and Applicant; and WHEREAS, Consultants for the City have recommended that the City approve the Transfer Application, subject to the written acceptance, attached and made part of this Transfer Ordinance, and further a written acceptance, after adoption, of the Ordinance to extend the term of the Franchise and establish a change in the franchise fee payment requirements, (the "Extension Ordinance"), attached to this Transfer Ordinance, and made part of this Transfer Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI AS FOLLOWS: SECTION '1. The City hereby consents to the Transaction, all in accordance with the terms of the Franchise, subject to adoption by the City of the Extension Ordinance attached, and acceptance by TCI and Applicant, on the form attached, of this Transfer Ordinance within seven days after its adoption, and the written acceptance by TCI and acknowledgment by Applicant of the attached Extension Ordinance, within ten days after its adoption. SECTION 2. The City confirms that (a) the Franchise was properly granted or transferred to TCI, (b) the Franchise represents the entire understanding of the parties and TCI has no obligations to the City other than those specifically stated in the Franchise, this Transfer Ordinance and the Extension Ordinance attached, and (c) to the best of City's knowledge, TCI is materially in compliance with the provisions of the Franchise with the exception of connections to the City Marina and International Airport and there otherwise exists no fact or circumstances known to the City which constitutes or which, with the passage of time or the giving of notice or both, would constitute a material default or breach under the Franchise or would allow City to cancel or terminate the rights thereunder, except upon the expiration of the full term of the Franchise, subject to applicable law, including Section 626 of the Cable Act. SECTION 3. This Transfer Ordinance shall be deemed effective for purposes of the Transaction upon the consummation of the Transaction contemplated by the Exchange Agreement. SECTION 4. This Transfer Ordinance shall have the force of a continuing agreement with TCI and Applicant, and the City shall not amend or otherwise alter this Transfer Ordinance without the consent of TCI and Applicant. SECTION 5. The letter dated October 2, 2000, from Time Warner to the City's Consultant, attached is made part of this Transfer Ordinance. SECTION 6. The Extension Ordinance attached is made part of this Transfer Ordinance. SECTION 7. Upon the consummation of the Transaction, Applicant assumes all the benefits and liabilities under the Franchise. SECTION 8. This Transfer Ordinance is conditional upon compliance with TCI and Applicant to the terms and conditions of this Transfer Ordinance, and after adoption of this Transfer Ordinance and their written Acceptance on the form attached and made part of this Transfer Ordinance being filed with the City within ten days after final adoption; and, the written unconditional Acceptance by TCI and acknowledgment by Applicant to the terms of the Extension Ordinance, attached hereto, within ten days after its final adoption. SECTION 9. This Transfer Ordinance shall be effective, conditional on TCI and/or Applicant paying to City, together with the acceptance described in Section 8 hereof, reimbursement of City costs in the amount of $5,000. 0CT-~-~000 10:48 FROM:SALLER HERSST LAW 61~94T89 OCq'-{~-~8~ 11:28 TI~ ~ ~ TO:~61 880 5e39 p. OO2/B05 2B-~0 R.~ ~TIME WARNER L CAB E O~tober 2, 2000 City of Corpus Christi ~ the "City") D~ Adrian: I am writing in response to our xeccnt ~lephone conversation in which you requesled a letter seniug foxth our understanding of ~hose poin~ that wcre discussed r~.~tIy togctl=r with cctUia ueumnr, u regatd~-~ the rights of the City. Based upon our various convcvamions, I believe that we have attired at the following und~a~andiug regalinS the ptooess with the City. (1) The formal xenewal procc~ will be tolled or mbled lo f~ilitate informal fxanchlse renewal negotiations between x~pre~cniatives of thc City and Time Waw~f Cable. (2) Repre~cniaXives of Time Wamer Cable m~d the City will in ot~ler to introduce key people and to generally discuss T'tmc Warnor Cable's qualifications. It is my undcr~mnding that at least one such meeting was l~ld earlier tb_~-~ (3) The City stafftogeet with you will recomme~ m the Cit~ CounciA ~ of ~ h'~ Of ~ ~ W T~ ~le P~ ~ ~ CiW's ~ a~ for O~ 10, 2~0. (4) Tune Warner C. able has recommended to AT&T th~ in cxchange for the Ciry's approval of the tran~c~ described in C3) abovc on Ocfobcr tO~ .,,t the franchise fec be in~x~ascd tO 5 percent effective Novambcr 1, 2000. It is my uuderst~-ain~ that AT&T is amenable to tlxls (~) The franchise tcrm will bc exicixded six months. L~tter-Mr. Adrian Hcrbst, Esq. O~tober 2, 2000 Pa~ 2 (6) The City and ~mae Warn~ Cable will comm~n~ infennal renewal neSo~iations as soon as l~ssonably posdble clep~nding upon the ~che~hxles of necessary peeple. As I explaine~ any renewal aF, x~ement ~ inlo must be subject 1o lhe clodn~ of th~ A T &T - Time Wame~ Cable It is our k~nlion that both parties m~ve s~? and all zigIns that they ~ have un~r q3pli~blc !aw dmin~the proc~s set fox'& above. For ~mnl31e, th~prooess~setforth above does not all~r, in any way, t!~ City' s rights ~elaled to its review of lh~ u~sfer of the f~anc~is~ to T~,as Cable Psumm. Similarly, und~ this pwcess, neither pray sbsll lose or surrender any riShts that it my have ,,~dey ~e fr~-hisc renewal proc~du~e,s set for in lh~ Cable A~ Th~ pm~e.~ ~t f~th abev~ is simply intended Io be an informal unda~i,~din~ of how the p~rSies will aplwolwh !l~ldin~ trans£er arid the subs~uent franchise zen~al. I trus~ tha~ this lcaer will address any concerns of the City. Please do not hesit~e ~o 2ire me a call should you hsvc ~ny qucstion~. GB.~f~w Gordon Harp Carol Johnson Stuart Pancn CITY COUNCIL AGENDA MEMORANDUM September 29, 2000 AGENDA ITEM: Resolution of the City Council of the City of Corpus Christi, Texas approving the Issuance of up to $6,000,000 in aggregate principal amount of City of San Antonio, Texas, Higher Education Authority, Inc. Education Revenue Bonds (Dr. Maria Luisa Garza Academy of Transitional Studies Charter School Project), Series 2000 by the City of San Antonio, Texas, Higher Education Authority, Inc. for the Dr. Maria Luisa Garza Academy of Transitional Studies Charter School located in the City of Corpus Christi, Texas. ISSUE: Under State law, higher education authorities can issue financing for educational facilities, including charter schools, outside the City limits of the issuing unit, but only with the approval of the City Council in which the facility will be located. The Dr. Maria Luisa Garza Academy of Transitional Studies Charter School Project had asked the City of San Antonio, Texas, Higher Education Authority, Inc. to issue $5 million in education revenue bonds for the local charter school project (to be located on the corner of Greenwood Drive and Horne Road). In order for the San Antonio organization to issue the bonds, the Corpus Christi City Council gave its approval at the Council meeting of July 18, 2000. The total of the project has now increased to $6 million and bond counsel for the chaser school (McCall, Parkhurst & Horton) has requested that a new resolution be passed by the City Council in the amount of $6 million. BudQet Consideration: The issuance of the bonds by the San Antonio Authority would create absolutely no liability or indebtedness on the part of the City of Corpus Christi. RECOMMENDATION: City staff recommends the City Council approve a resolution approving the issuance of bonds to assist the charter school. W. Thomas Utter Assistant City Manager BACKGROUNDINFORMATION The Gulf Coast Council of La Raza is proposing to construct a charter school known as the Dr. Maria Luisa Garza Academy of Transitional Studies Charter School on 8.1 acres of land located on the southwest corner of Greenwood Ddve and Horne Road. The school will include approximately 56,000 square feet inclusive of seven classrooms, administrative offices, library, technology center, gymnasium, cafetorium and preschool facilities. In addition, a parking area and landscaping improvements are included. The capacity of the facility is 540 with the charter school planning not to have more than 450 students in order to have a lower teacher-student ratio. The charter school is proposed to provide facilities for the at- risk students, which the Gulf Coast Council of La Raza currently serve with their shelter and other programs. The school would be funded partially through a bond issue through the City of San Antonio, Higher Education Authority, Inc. in the amount of $5 million. In order for that organization to issue bonds under State law, the City Council of the City of Corpus Christi must grant its approval. The City Council gave its approval on July 18, 2000. The total bond issue has now reached $6 million and bond counsel has requested a new resolution at that amount. The bond counsel for the proposed issue is McCall, Parkhurst & Horton and we have discussed the issue with them extensively. There is absolutely no liability to be incurred by the City of Corpus Christi in granting its approval. I have attached a copy of the proposed resolution. RESOLUTION RESOLUTION OF THE CITY COUNCIL OF TtlE CITY OF CORPUS CHRISTI, TEXAS APPROVING THE ISSUANCE OF UP TO $6,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF SAN ANTONIO. TEXAS, HIGHER EDUCATION AUTHORITY. INC. EDUCATION REVENUE BONDS (DR. MARIA LUISA GARZA ACADENIY OF TRANSITIONAL STUDIES CHARTER SCHOOL PROJECT), SERIES 2000 BY THE CITY OF SAN ANTONIO, TEXAS, HIGHER EDUCATION AUTHORITY, INC. FOR THE DR. MARIA LUISA GARZA ACADENIY OF TRANSITIONAL STUDIES CHARTER SCHOOL LOCATED IN THE CITY OF CORPUS CItRISTI, TEXAS STATE OF TEXAS COUNTY OF NUECES CITY OF CORPUS CHRISTI WHEREAS, the Higher Education Authority Act. Chapter 53, Texas Education Code. as amended (the "Act"), authorizes and empowers The City of San Antonio, T~,uts Higher Education Authority, Inc. (the "Issuer") on behalf of the City of San Antonio, Texas (the "Issuing Unit"), to acquire, by purchase, purchase contract, or lease, construct, or enlarge, extend, repair, renovate. or otherwise improve educational facilities or housing facilities. or acquire land for those purposes. furnish and equip the facilities, and provide by contract, lease, or otherwise for the operation and maintenance of the facilities, and issue revenue bonds to provide funds for any of its purposes; and WHEREAS, Section 53.48 of the Act provides that the Issuer may provide for the financing and refinancing of one or more such educational facilities or housing facilities to be used by an accredited primary or secondary school or by an authorized charter school; and WHEREAS, Section 53.33 of the Act further provides that the facilities need not be located within the city limits of the issuing Unit; and WHEREAS, the Issuer proposes to issue its City of San Antonio, Te.~tts, Higher Education Authority, Inc. Education Rtn,enue BoneIs (Dr. Maria Luisa Garza Acaderny of Transitional Studies Charter School Project), Series 2000. dated October 1, 2000, in the aggregate principal amount of $6,000,000 (the "Bonds"), for the purpose of financing certain educational facilities for the Dr. Mafia Luisa Garza Academy of Transitional Studies Charter School (the "Project"), the proceeds of which will be loaned by the Issuer to the Gulf Coast Council of La Raza. Inc., a Texas nonprofit corporation (the "Corporation"), for the purpose of financing the Project. which consists of the construction and equipping of educational facilities located at The Dr. Maria Luisa Garza Academy of Transitional Studies Charter School owned and operated by the Corporation. and includes. a new school to be built on 8.12 acres of land owned by the Corporation and located on the comer of Greenwood Drive and Home Read in Corpus Christi, Texas. which school will include, without limitation, construction of administration and classroom building, library, technology center, gymnasium, cafetorium, day-care facility. parking area. landscape and site improvements; and WHERE,.IS, the Project is located within the City of Corpus Christi, Texas (the "City") and outside the limits of the Issuing Unit; WHEREAS, Section 147(f') of the Internal Revenue Code requires that the issuance of the Bonds be approved, a~:er a public hearing tbllowing reasonable notice thereot~ by the City Council of the he City of Corpus Christi, Texas, as the governmental unit having jurisdiction over the area in which the Project is located; and WHEREAS, notice of a public hearing was first published in the Corpus Christi ( 'aller Times on July 2, 2000; and WHEREAS, the first public hearing was held on July 17, 2000 5:00 p.m. in the Administrative Offices of the Gulf Coast Council ofLa Raza, Inc., 2203 Baldwin Boulevard, Corpus Christi, Texas 78405, to provide an opportunity for all interested persons to be heard with respect to the proposed issuance and sale by the Issuer of the Bonds in the aggregate principal amount of $5,000,000; WHEREAS, on July 18, 2000, the City Council of the City did pass and approve a Resolution approving the Issuance of the Bonds in aggregate principal amount of $5,000,000 as required by Section I47(0 of the Internal Revenue Code; and WHEREAS, the Corporation has requested to increase the aggregate principal amount of the Bonds to up to $6,000,000 and requests that the City increase its approval to such amount; and WHEREAS, notice of a public hearing was again published in the Corpus Christi Caller Times on September 25, 2000; and WHEREAS, a public hearing was held on September 9, 2000, 5:00 p.m. in the Administrative Offices of the Gulf Coast Council ofLa Raza, Inc., 2203 Baldwin Boulevard, Corpus Christi, Texas 78405, to provide an opportunity for all interested persons to be heard with respect to the proposed issuance and sale by the Issuer of the Bonds in the aggregate principal amount of up to $6,000,000; and WHERE,4S, it is now necessary and proper for the City Council of the City to consider and approve the issuance of the Bonds by the Issuer as required by Section 147(0 of the Internal Revenue Code; and WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution was passed was open to the public, and public notice of the time, place, and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. NOW, THEREFORE, BE IT RESOL I'ED B Y THE (2TY COUNCIL OF THE CITY OF CORPUS CHRISTL TEXAS THA T: 2 PASSED AND APPROVED by the City Council of the City of Corpus Christi, Texas. at a Regular Meeting held this the 10th day of October, 2000. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor Legal form approved 2C *, ~ James R. Bray, Jr., City Attorney ,2000; By: SECTION I. APPROVAL OF THE ISSUANCE OF TIlE BONDS The City hereb,.' consents to and, as required by Section 147(I) of the Internal Revenue Code of' 1986, approves of the issuance by The City of San A.ntonio, Texas. Higher Education Authority, Inc. of its "Ci.n' of San Antonio, Texas. Higher Education Authority, Inc. Educational Revenue Bonds (Dr. Maria Lui~a (;arza Academy a.f Transitional .~tudies Charter School Projet0, Series 2000" ( the "B o nds" ). dated October 1, 2000, in aggregate principal amount of $6,000,000, the proceeds of which are to be loaned to the Gulf Coast Council of La Raza (the "Corporation") for the financing of certain educational facilities for the Dr. Maria Luisa Garza Academy of Transitional Studies Charter School located in the City of Corpus Christi, Texas (the "Project") owned and operated by the Corporation; provided that the City shall have no liability in connection with the financing, acquisition, ownership, maintenance, or operation of the Project or the payment or security for the Bonds, and shall not be required to take any further action with respect thereto. SECTION 2. I'NCORPORATION OF RECITALS. The City hereby finds that the statements set forth in the recitals of this Resolution are true and correct, and the City hereby incorporates such recitals as a part of this Resolution. SECTION 3. SEVERABILITY. If any provision of this Resolution or the application thereof to any circumstance shall be held to be invalid, the remainder of this Resolution and the application thereof to other circumstances shall nevertheless be valid, and this governing body hereby declares that this Resolution would have been enacted without such invalid provision. SECTION ,1. EFFECTIVE DATE. This Resolution shall take effect immediately from and after its adoption and it is accordingly so ordered. [The remainder of this page intentionally left blank ] Notes and Comments c ty of Corpus Chnsti