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HomeMy WebLinkAboutAgenda Packet City Council - 12/12/2000CITY COUNCIL AGENDA ity of or, us. Chnst December 12, 2000 AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD DECEMBER 12, 2000 12:00 P.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentation willbelimitedtothreeminutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su ingl(~s es limitado, habr~ un int~rprete ingl~s-espar~ol en todas las juntas del 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 361 880-3105) 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 Mr. George Pledger, Church of Christ. 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 John Longoria Council Members: Javier D. Colmenero Melody Cooper Henry Garrett Arnold Gonzales Rex A. Kinnison Betty Jean Longoria Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa Em MINUTES: Approval of Regular Meeting of November 21, 2000. (Attachment # 1) Agenda Regular Council Meeting December12,2000 Page 3 PUBLIC HEARINGS: (AFTER 2:00 P.M.) ZONING CASES: Case No. 1000-03, Chris McClanahan: A change of zoning from an "R-lB" One-family Dwelling District to an "1-2" Light Industrial District on 5 acres out of Tract 7, William J. Robertson Farm Tracts, located on the south side of Saratoga Boulevard, approximately 1,600 feet east of Old Brownsville Road. (Attachment # 5) Planninq Commission's and Staffs Recommendation: Approval of the "1-2" Light Industrial District. ORDINANCE Amending the Zoning Ordinance upon application by Chris McClanahan by changing the zoning map in reference to 5 acres out of Tract 7, William J. Robertson Farm Tracts, from "R-1 B" One-family Dwelling District to "I-2" Light Industrial District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 1000-01, Don Hodges: A change of zoning from a "B-I" Neighborhood Business District to "B-4" General Business District on Koolside Addition, Block 6, Lot 22R, located on the west side of Airline Road, approximately 150 feet south of Gollihar Road. (Attachment # 6) Planninq Commission's and Staff's Recommendation: Denial of the "B-4" General Business District. ORDINANCE Amending the Zoning Ordinance upon application by Don Hodges, by changing the zoning map in reference to Lot 22R, Block 6, Koolside Addition, from "B-1" Neighborhood Business District to "B-4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December12,2000 Page 4 Case No. 1000o02, Paul S. Vera: A changing of zoning from an "R- lB" One-family Dwelling District an'd "B-I" Neighborhood Business District with a "SP" Special Permit to a "B-4" General Business District on Laguna Acres, Block 1, Lots 11 and 12, located on the southeast corner of Home Road and Teresa Street. (Attachment # 7) Planning Commission's and Staff's Recommendation: Denial of the "B-4" District and in lieu thereof, approval of a Special Permit for expanded building and auto repair use on Lot 12, subject to a site plan and ten (10) conditions. ORDINANCE Amending the Zoning Ordinance upon application by Paul S. Vera by changing the zoning map in reference to Lot 12, Block 1, Laguna Acres (currently zoned "B-l" Neighborhood Business District) by granting a Special Permit for an automotive repair facility, subject to a site plan and ten (10) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Ke CONSENT AGENDA Notice to the Public The fo/Iowing items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. Ail items will be acted upon by one vote without being discussed separately un/ess 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 the purchase of two telescopic excavators (gradall) from the Houston-Galveston Area Council of Governments (HGAC), for the total amount of $409,183.02. The award is based on the CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda sumrna~) Agenda Regular Council Meeting December12,2000 Page 5 ,8. 10, 11, 12. Cooperative Purchasing Agreement with HGAC. These excavators will be used by the Stormwater Department. Funds are available in the FY00-01 Capital Budget. These items are replacements to the fleet. (Attachment # 8) Ordinance appropriating $31,000 from the Interlocal Cooperation Agreement with Nueces County for a Consolidated Emergency Dispatch Center in the General Fund No. 1020; amending FY00-01 Budget adopted by Ordinance No. 024130, to increase appropriations by $31,000 in the No. 1020 fund for purchase of equipment for the Emergency Dispatch Center. (Attachment # 9) Motion approving the purchase and installation of two dispatch consoles from Daily and Wells Communications Inc., Corpus Christi, Texas, in accordance with Bid Invitation No. B1-0070-01, based on only bid, for the total amount of $34,600. The dispatch consoles will be used by the Police Department. Funds are available through the Interlocal Agreement between the City and the County to expand the 911 Communications Center and the Police Department's Operational Budget. (Attachment # 9) Motion approving the purchase of false alarm monitoring system software from NDB Systems Solutions, Mesa, Arizona in accordance with Request for Proposal No. BI-0002-01 for a total of $41,250. The software will be used by the Police Department. Funds are available from the Law Enforcement Trust Fund. (Attachment # 10) Motion approving a supply agreement for emulsion oil in accordance with Bid Invitation No. B1-0020-01 with Koch Materials, Corpus Christi, Texas, based on only bid, for an estimated six month expenditure of $20,976. The term of the contract will be for six months with option to extend for up to four additional six month periods, subject to the approval of the supplier and the City Manager or his designee. This material is used by Street Services for maintenance of City streets. Funds have been budgeted by Street Services for FY00-01. (Attachment # 11) Motion approving a supply agreement with Burns International Security Services, Corpus Christi, Texas, for Uniformed Guard Security Services for City Hall, Central Library and the O.N Stevens Water Treatment Plant in accordance with Bid Invitation No. BI-0033- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December12,2000 Page 6 13. 14. 15.a. 15.b. 16. 01 based on Iow bid meeting specifications for an estimated annual expenditure of $208,542.62. The term of the contract is for twelve months with options to extend for up to two additional twelve month periods, subject to the approval of the contractor and the City Manager or his designee. Funds have been budgeted by the using departments in FY00-01. (Attachment # 12) Motion approving a supply agreement with Ridgeway's, Corpus Christi, Texas for blueprinting service in accordance with Bid Invitation No. B1-0154-00, based on Iow bid for an estimated annual expenditure of $44,607.97. The term of the 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 using departments in FY00-01. (Attachment # 13) Ordinance appropriating $43,140,000 from refunding of commercial paper notes in the Commercial Paper Program to fund various eligible water, wastewater, and stormwater projects on the FY97-98, FY98- 99, FY99-00, FY00-01 Capital Improvements Projects lists. (Attachment # 14) Motion authorizing the City Manager or his designee to execute a construction contact with Pate & Pate Enterprises, Inc. for a total fee notto exceed $8,605,411 for the Southside Water Transmission Main from O.N. Stevens Plant to Clarkwood Road, Phase I. (Attachment # 15) Motion authorizing the City Manager or his designee to execute a testing agreement with Trinity Engineering Testing Corporation for a total fee not to exceed $213,560 for the Southside Water Transmission Main from O.N. Stevens Water Treatment Plant to Clarkwood Road, Phase I. (Attachment # 15) Motion authorizing the City Manager or his designee to execute a construction contract with Eagle Contracting for a total fee not to exceed $4,634,000 for the O.N. Stevens Water Treatment Plant Wash Water System, Phase 1 Filter Media Replacement. (Attachment # 16) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December 12, 2000 Page 7 17. 18. 19. 20. 21. 22. Motion authorizing the City Manager or his designee to execute Change Order No. 2 to the construction contract with B.E. Beecroft Company, Inc. for a total fee not to exceed $26,395 for the Discovery Hall Addition to the Corpus Christi Museum of Science and History. (Attachment # 17) Motion approving the allocation of $114,000 from the Hotel Occupancy Tax Fund to a total of 17 arts and cultural organizations; allocating $7,500 from the Hotel Occupancy Tax Fund for the Copini Restoration project (SOS Matching Grant), and allocating $5,000 from the Hotel Occupancy Tax Fund to be used for projects developed by the Arts and Cultural Commission as per the Community Cultural Plan for a total of $126,500 for FY00-01. Funding is authorized in the FY00-01 Budget. (Attachment # 18) Resolution authorizing the City Manager or his designee to submit a grant application of $163,100 to the State of Texas, Office of the Governor, Criminal Justice Division, for funding eligible under the FY2000 Juvenile Accountability Incentive Block Grants Program to fund a program to reduce juvenile crime and establish interagency information sharing programs. (Attachment # 19) Resolution authorizing the City Manager to execute a treated water supply contract with the Violet Water Supply Corporation. (Attachment # 20) Resolution authorizing the City Manager or his designee to sell one 15 KVA S&C Switchgear, one 75 KVA Transformer, and approximately 3,280 feet of cable ("Equipment") to Central Power and Light (CP&L) in consideration for payment of one dollar and the assumption of all operation, maintenance, and repair expenses related thereto. (Attachment # 21) Resolution authorizing the City Manager or his designee to execute Amendment No. 1 to the Federal Aviation Administration Airport Improvement Project/Grant Agreement Number 3-48-0051-31-00, amending the scope of work of the Terminal Apron Improvements Project, defined as "Construct Terminal Apron-Phase 1: Airfield Lighting Controls-Design Only," by deleting the language "Design Only." (Attachment # 22) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda surnrna~y) Agenda Regular Council Meeting December12,2000 Page 8 23. 24. 25. 26. Ordinance authorizing the City Manager or his designee to execute a month to month lease, not to exceed eleven months with Kapalua Southwest, on the northwest corner of the Lawrence Street T-Head, for the purpose of operating a marine service station providing fuel for boats and cars and approving a rental rate of 1 and ~ percent of gross sales, or a monthly minimum of $200, whichever is greater. (Attachment # 23) Second Reading Ordinance - Authorizing the City Manager or his designee to execute a Use Privilege Agreement with a term of eighteen months and holding over month to month thereafter terminating on the date of final completion of the new terminal facility, with Sky Sites, Inc. to operate an advertising services business at various locations in the Corpus Christi International Airport in consideration of 48% of gross profits or $90,000 for eighteen months, whichever is greater, and 48% of gross profits or $5,000 a month during the holdover period, whichever is greater. (First Reading - 10/31/00) (Attachment # 24) Second Reading Ordinance - Authorizing the City Manager or his designee to execute a non-exclusive lease with San Antonio MTA, /. p. a Delaware Limited Partnership, dba Verizon VVireless, by its sole general partner, Primeco Personal Communications, L.P., a Delaware Limited Partnership, for the installation of several Iow profile antennas at the airport to improve telecommunication signal strength within the airport terminal building, in consideration of payment of $150 a month, commencing on the effective date of final approval by City Council and terminating on the earlier of the date of substantial completion of the new terminal facility located at the Airport or the eighteen month anniversary of the effective date. (First Reading - 10/31/00) (Attachment # 25) Second Reading Ordinance - Authorizing the City Manager or his designee to execute a twenty five year lease with Texas A & M University - Corpus Christi (TAMU-CC) of a 71,351.28 square foot tract of land constituting City owned right-of-way fronting Ocean Drive, constituting a portion of Ward Island, Corpus Christi, Texas, in consideration for the creation of a public beach and payment of an annual rental rate of one dollar. (First Reading - 11/14/00) (Attachment # 26) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December12,2000 Page 9 27. Second Reading Ordinance - Authorizing the City Manager or his designee to execute a five-year lease with Jesus J. Mondragon dba J&G Concessions for concession operations at the Greenwood Softball Complex located near the Intersection of Greenwood Drive and Gollihar Road, in consideration for a variable rental rate of $100 to $350 per month which is determined in relation to the number of athletic teams registered to play two or more weeks per month. (First Reading - 11/14/00) (Attachment # 27) REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 28. Second Reading Ordinance - Amending the Corpus Christi Code of Ordinances, Chapter 57, Vehicles for Hire, Section 57-135, Fares- Amounts, to increase taxicab fares to $1.75 for the first one-fifth mile and $.35 for each succeeding one-fifth mile, and providing for penalties. (First Reading - 11/14/00) (Attachment # 28) 29. Resolution removing territories from the Nueces County Rural Fire Prevention District Number 1. (Attachment # 29) 30, Resolution expressing official intent to reimburse costs of the Bond 2000 project. (Attachment # 30) 31. Resolution directing the City Manager in implementing the Bond Program approved by the voters on November 7, 2000, to assure maximum opportunities for participation by small contractors. (Attachment # 31) M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter551 of the Texas Govemment Code. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December 12, 2000 Page 10 32. 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 Christopher E.P., b/n/f Rose V. vs. Corpus Christi Independent School District and the City of Corpus Christi, Texas, Civil Action No. C-00-021, U.S. District Court, Southern District of Texas, Corpus Christi Division, with possible discussion and action related thereto in open session. 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. 33. CITY MANAGER'S REPORT 34. 35. O. * 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., December 8 ,2000. Armando Chapa City Secretary CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December12,2000 Page 11 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 il pio ity ' counc r r Issues. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 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 Services: 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 undeveloped 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 result 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 opportunities to share in tobacco settlement dollars Landscaping / Improvement of Entryway from Corpus Christi Intemational 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 (Packery Channel) ~ Long-range Strategic Water Planning Capacity External Issues Metrocom Crosstown Expressway Spaceport Medical Campus 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 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting November 21, 2000 12:00 p.m. PRESENT Mayor Samuel L. Neal Jr. Mayor Pro Tem John Longoria Council Members: Melody Cooper Henry Garrett Dr. Arnold Gonzales* Rex A. Kinnison Betty Jean Longoria Mark Scott City_ Staff: City Manager David R. Garcia Deputy City Manager George Noe City Attorney James R. Bray Jr. City Secretary Armando Chapa Recording Secretary Rachelle P. Ram6n ABSENT Javier D. Colmenero Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Brother Rolland A. Kapsner, St. Joseph's Catholic Church, following which the Pledge of Allegiance to the United States flag was led by Council Member Scott. 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 November 14, 2000. A motion was made and passed to approve the minutes as presented. Mayor Neal announced that the Council would go into executive session, pursuant to Texas Government Code Section 551.071, regarding the following items: · for legal advice regarding requested initiative and referendum on Ordinance No. 024270 designating a certain area within the jurisdiction of the City of Corpus Christi as a tax increment financing district to be known as "Reinvestment Zone Number Two, City of Corpus Christi, Texas," establishing a Board of Directors for such Reinveslment Zone, and other matters relating thereto, with possible discussion and action related thereto in open session; · application to be filed with the Texas Natural Resource Conservation Commission by the San Antonio Water System, the Guadalupe-Blanco River Authority, the Nueces River Authority, and the San Antonio River Authority for necessary rights and permits to use surface water for the purpose of enhancing the recharge of the Edwards Aquifer, with possible discussion and action related thereto in open session; · advertising on bus benches within City rights-of-way, with possible discussion and action related thereto in open session; Minutes - Regular Council Meeting November 21, 2000 Page 2 · LanT Young et al v. City of Corpus Christi, Civil Action No. C-99-536, and Mary Collins et al v. City of Corpus Christi, Civil Action No. C-00-066, United States District Court, Southern District of Texas, Corpus Christi Division, with possible discussion and action related thereto in open session; and · enforcement of agreement with Calallen Independent School District (approved by City Council Motion No. M98-162 on May 12, 1995), with possible discussion and action related thereto in open session. The Council went into executive session. *Council Member Gonzales arrived at 12:07 p.m. The Council returned from executive session. Mayor Neal opened discussion on Item 3, tax increment financing district (TIF). City Secretary Chapa stated that Council Members Garrett and Gonzales would be abstaining from discussing or voting on Items 3 and 4. He also explained that the Council had until the end of the Council meeting that day to reconsider Ordinance No. 024270 to either repeal the ordinance or to let it stand. Council Member Scott made a motion to deny the request to reconsider Ordinance No. 024270, seconded by Council Member Cooper. There were no comments from the audience. Mr. Chapa polled the Council for their votes: 3. M2000-408 Motion to deny the request to reconsider Ordinance No. 024270 which designates a certain area within the jurisdiction of the City of Corpus Christi as a Tax Increment Financing District to be known as "Reinvestment Zone Number Two, City of Corpus Christi, Texas"; establishing a Board of Directors for such Reinvestment Zone. The foregoing motion passed by the following vote: Neal, Cooper, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Garrett and Gonzales abstaining; Colmenero absent. Mr. Chapa said he would provide petition forms to the interested persons that day. Mayor Neal opened discussion on Item 4, Reinvestment Zone No. 2 Board of Directors. City Attorney Bray explained that the ordinance adopted by Council, in accordance with the state Tax Increment Financing Act, provides for a board of directors. He said the Council can appoint up to 10 members and they can appoint themselves. He said staff recommends that the seven Council members who are qualified to act on this issue vote to approve themselves as the seven members at this time. Mr. Scott made a motion to do as Mr. Bray recommended, seconded by Mr. Kiunison. There were no comments from the audience. Mr. Chapa polled the Council for their votes as follows: 4. M2000-409 Motion appointing City of Corpus Christi Board Member Representatives to Corpus Christi Reinvestment Zone No. 2 Board of Directors. Minutes - Regular Council Meeting November 21, 2000 Page 3 The foregoing motion passed by the following vote: Neal, Cooper, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Garrett and Gonzales abstaining; Colmenero absent. Mayor Neal opened discussion on Item 5 regarding the conversion of Nueces County Rural Fire Prevention District No. 1 to Nueces County Emergency Services District No. 1. City Manager Garcia said the Council had asked that representatives of the fire prevention district make a presentation. Mr. Jeff Atwood, President of Nueces County Rural Fire Prevention District No. 1, introduced Mr. Larry Stevens, a consultant hired by the district; Mr. Ernest Garza, the district's accountant; and Mr. Hal George, the district's attorney. Mr. Atwood explained that the fire district and the Annaville Volunteer Fire Department were established in 1954 and currently it consists of 26 volunteer firemen who operate three fire stations. He said their equipment consists of three pumper tracks, three brush tracks, two pieces of rescue auto-extraction equipment, and one tanker. He said they respond to between 35 and 75 calls per month, with about 20 of those occurring within the Corpus Christi city limits. Mr. Atwood said that on November 7, 2000, 78% of the voters in that area approved a proposal to convert Nueces County Rural Fire Prevention District No. 1 to Nueces County Emergency Services District No. 1. He said that a few years ago, the district met its tax cap of three cents as a rural fire prevention district. He said the northwest is the fastest growing area of Nueces County and converting to an emergency services district will allow them the flexibility to run the department in the future as that area continues to grow. He said prior to the election, the district used its reserve funding to purchase new equipment to continue providing for the area's needs and to support neighboring fire departments. Mr. Atwood said the district hired Mr. Stevens to conduct an Insurance Service Office (ISO) review. His recommendations included purchasing new equipment which can carry more water and discharge it very rapidly, as well as to be able to pump water from portable tanks. Mr. Atwood said the volunteer fire department is initiating a campaign to recruit more volunteers and the fire district is considering daytime staffing, such as hiring off-duty firefighters or qualified personnel. Mayor Neal called for public comment. Mr. Jimmie Till, 6034 Lost Creek, said he thought much of the rural fire district was located within the city limits, and he questioned whether it was proper for citizens to pay taxes on identical services. He said he thought that when the fire district was formed, it was located outside the city limits and now much of it has been annexed by the city. Mr. Carlos Torres, President of the Corpus Christi Firefighters Association, said the association is not against the creation of fire districts, emergency services districts, or crime control districts as long as voters are educated about those issues before they vote. He said he was not sure Minutes - Regular Council Meeting November 21, 2000 Page 4 that voters were told what they would be voting on in the 11 precincts that considered the proposal. Mr. Torres said that 73% or $210,935 of the taxes levied in the district are paid by residents living inside the Corpus Christi city limits. He said if the district's taxes are increased fi.om three cents per $100 valuation to 10 cents per $100 valuation, the district's revenue would be over $986,000. He said additional revenues from charging a reasonable fee for emergency response are also allowed under the district. He said this issue could have an impact if the city ever wanted to create its own fire district. Mr. Torres went on to say that the stated purpose for converting to an emergency services district (ESD) was to allow the district to purchase additional equipment in order to lower the ISO rating and to decrease the insurance premiums in the district. He said only residents outside the city limits would benefit because, according to ISO representatives, rural fire protection district ISO ratings have no impact on residents of Corpus Christi. Mr. Torres added that inside the city, volunteer firefighters must work under the Corpus Christi Fire Department's incident commander. He questioned what will happen when a volunteer with little or no training is seriously injured or killed in a fire. He said the CCFD is in dire need of money for equipment; for example, the engine company stationed at Five Points is 20 years old. With the money generated by the ESD tax, the fire department could purchase additional equipment and receive a better ISO rating for the entire city, rather than just for that area. Mr. Bob Andrews, 12050 Up River Road, said his residence is located both within the city limits and in the rural fire disttrct. He said he has been a fire professional for a long time and he feels that in general the fire services in this community do not have the necessary resources. He said the fire district found a way to increase their resources, which a large portion of the electorate supported. He said the fire district should be commended for hiring a consultant to study this issue and proceeding as it did. He said he supports the district's actions. Mr. Jack Gordy said he does not live in the rural fire district, but this is a case where the voters said they wanted something and their votes should count. Council Member Betty Jean Longoria said she lives in the northwest and she feels the election showed that citizens support public safety. Responding to a question from Mrs. Longoria, Mr. Atwood said that the number of fire calls they receive varies greatly, although there were several calls this summer regarding brush fires. In response to another question from Mrs. Longoria, Fire Chief J.J. Adame said that when an emergency call goes into the public safety dispatch center, they dispatch Corpus Christi fire units for both fire calls and EMS calls. Mr. Atwood said the volunteer fire department is dispatched through the Nueces County SheritT s Depa~ hnent anytime Engine 2 or Engine 12 (the two city engine companies in the northwest area) are dispatched by the city. Chief Adame added that occasionally calls come into the city's dispatch center from outside the city limits. The dispatch center then contacts the shift commander, who decides whether to dispatch units outside the city limits. He said in most of those cases, units are dispatched outside the city limits. Minutes - Regular Council Meeting November 21, 2000 Page 5 Mrs. Longoria said that as the Council representative for District 1, she has the responsibility of ensuring that her district receives city services. She said she is aware of the fire deparmaeut's need for additional equipment, including an ambulance in the northwest area, but budget constraints are always a factor. She said she is not sure whether a lot of the citizens who voted on the fire district issue understood that it is not associated with the city. Mrs. Longoria also asked about training for volunteer firefighters. Mr. Atwood said that with regard to fires within the city limits, both the CCFD and the volunteer fire department respond. He said several of the volunteer firefighters perform shift work, such as at the refineries. He said they also have career firefighters who volunteer off-duty. He said their response time is about 6 to 8 minutes depending on the location. Chief Adame noted that Corpus Christi firefighters respond fi-om their respective stations, while volunteers have to go to their stations to pick up their equipment first. It was pointed out that if an engine is called out, other engines are moved around in the city to ensure adequate emergency coverage. Mr. Stevens, the fire district's consultant, said that ISO is basically new to the state of Texas. He said if Annaville's ISO is improved, it would affect everything within five miles in all directions from the fire station. He said the last time ISO was in Corpus Christi to conduct a rating was in 1990, and at that time the unoccupied land area was almost half as large as it is today. He said Annaville's grade was done last year and ISO gave them a list on what they would need to receive the next grade. Mr. Stevens said he conducted a study of the value of changing ISO grades, and to a person in the rural Annaville area, the effect could be fi-om $800 to $1,200 a year in fire insurance. He further described ISO ratings and specific examples of savings. He added that according to the fire district's meeting minutes during the last year, there has been no discussion of increasing fees or the tax rate. Mr. Stevens said the only reason the district went fi-om being a rural fire district (RFD) to an emergency services district (ESD) is because there is a cap on RFDs. He said there are plans in the legislature to raise that cap. He said if the city did not want the industrial areas to be included in the fire district, they could remap it. He said the RFDs and ESDs are not allowed to go to bonds, so the conversion should not affect the city's bonds in any way. He added that ESD funds cannot be used by the city. Mr. Stevens said the monies generated by the formation of an ESD can improve staffing at fires and may be used to staff an ambulance if the parties wished. Responding to Mayor Neal, Mr. Stevens said that inside the city limits and within 1,000 feet ora fire hydrant, the ISO rating would be Class 4; the rating would be Class 9 inside the city limits but farther than 1,000 feet of a fire hydrant. The Mayor pointed out that inside the city limits, it is the city's respousibility--not the emergency services district--to provide fire hydrants. Mr. Stevens reiterated that iftbe Annaville fire district receives an ISO grade better than the city's grade, it would change the grade for Corpus Christi residents who live within five miles of any Annaville station. Council Member Garrett asked if the CCFD automatically responded to calls outside the city limits. Chief Adame said they do not respond automatically; rather, the shift commander makes that determination, although in most cases units will be dispatched. He added that when fire units are in the stations, the CCFD's average response time is about 4.5 minutes. Minutes - Regular Council Meeting November 21, 2000 Page 6 Responding to another question from Mr. Garrett, Chief Adame said that CCFD assumes full command of any incident inside the city limits. He said volunteer units remain on the scene as long as they think they need to be there or are needed. He added that there is an issue of qualifications when responding to fire calls, and the volunteer department has been helpful, particularly regarding brash fires. Mr. Jim Callis, 11410 Willowood Creek, said he lives inside the city limits and is a CCFD firefighter. He said shortly before the November 7th election, he began to research the ESD issue and was told by an insurance agent that inside the city limits, the ISO rating is Class 4. He was told that the ISO does not look at volunteer services and equipment but rather at city services and equipment. He was also told by the Fire Marshal's Office that ifa first responder district is established, the tax rate in the district could go up to 10 cents per $100 valuation. He said that pfior to the election, information on that issue was vague and insufficient, and he feels that citizens in northwest Corpus Christi were deceived because they did not receive all the necessary information. Mr. Stevens replied that Mr. Atwood did not write the article in the newspaper to which Mr. Callis referred. He also quoted from a letter from an ISO representative which basically stated that the lowest ISO grade does apply. He said the election did not result in a tax increase; a meeting will be held if there is an intention at some point to raise the tax. Mr. Ernest Garza, the district's accountant, distributed information about the district. He said that according to year 2000 population estimates, the total population within the fire district is 34,405, of which 91.5% (31,480) live inside the city limits and 8.5% (2,925) live outside the city limits. According to the Appraisal District, 75% of the properties with assessed values are located inside the city limits and 25% are located outside the city limits. He said fire district officials have not discussed raising the tax to 10 cents per $I00 valuation; rather, they have discussed raising it three-fourths of a cent to one cent to pay for additional equipment. He added that according to the tax collection report through August 31, 2000, the district's year-to-date collection was approximately $280,000. Council Member Kinnison asked why fire district officials had not discussed this issue with city officials sooner, in light of the percentage of city residents who live within the fire district. Mr. Atwood said the fire district is a small organization and as a commissioner, he does not distinguish between providing services inside and outside the city limits--he said they provide services for the whole area within the fire district. He said as a taxing entity, they could not spend any money for the election and they had to rely on the volunteers themselves. Responding to Council Member Gonzales, Mr. Atwood and Mr. Garza said they submitted the names of over 100 registered voters to the County Clerk's Office in order to have their issue placed on the November 7th ballot. Mayor Neal asked about the city's options. City Manager Garcia replied that the voters approved a change in the district's status from a rural fire prevention district to an emergency services district. He said the city has the option of withdrawing the area within the city limits from Minutes - Regular Council Meeting November 21, 2000 Page 7 the rural fire district; by separate action the Council can also exclude the industrial district areas. He said if the Council does nothing, the fire district will continue according to their plan. Council Member John Longoria said he would not support pulling out of the rural fire district until the Council had a public hearing in the northwest area about this issue. Mrs. Longoria agreed that a public hearing should be held. She said it needs to be explained that the approval of the ESD opens the door to future tax increases in that area. She said the rural fire district worked many years ago until the city began annexing many parts of the northwest and the city became responsible for providing those services. Responding to Mr. Kinnison, Assistant City Attorney Jay Reining said the Council would be able to take action, if it wished, during their December 12th meeting because it falls within the 30 days from the date the votes were canvassed. Mr. Kiunison also asked what the effect would be of the city pulling out of the district. Mr. Garcia said the only fire service within the city limits would be provided by the CCFD and the rural fire district would be limited to the areas outside the city limits. He said the CCFD is the first responder to every incident in the city limits and their response times are substantially shorter than those of the volunteer department. He said he thought there would be some effect on the resources the city could bring to brash fires. Mr. Kinnison said he would support holding a public hearing on this issue. Responding to Council Member Scott, Mr. Reining said the city has the authority to exclude the industrial districts from a rural fire district but not from an emergency services district. He said the reason is that the industries have their own fire company but they do not have their own medical ambulance service. Mr. Scott said he thought that would be a major factor regarding the industries. Dr. Gonzales said he thought the voters were sending a message about the need for additional services in the northwest. Mr. Garcia said there is an issue about dissolving a district that has outstanding debt and he thought the Nueces County RFD has no outstanding debt at this time. In reply to Dr. Gonzales, Chief Adame said the CCFD has a similar relationship with the Flour Bluff volunteer fire department. He said they are not sure what the city's liability would be ifa volunteer firefighter was injured at a fire in which the CCFD was in charge. Mr. Garcia said staff will put this item back on the agenda prior to the deadline and they will schedule a public hearing in the northwest prior to December 12th. Mr. Longoria said the issue about insurance rates needs to be clarified because it is a crucial point. Mayor Neal called for a brief recess. Mayor Neal called for petitions from the audience. Mr. Jack Gordy, 310 Norton, discussed the issue of bus benches containing advertising in the state highway fights-of-way. He said if the city does not intend for the law regarding advertising in Minutes - Regular Council Meeting November 21, 2000 Page 8 the state ROW to be complied with, they should make an effort to get the law changed. He said no one has been able to show him an exception to the law for home role cities. He said state laws should not be ignored and violations should not be condoned. Mr. Jeff Frahm, 13501 Royal Fifth Court, said the Padre Island Business Association and several other groups are in support of the Packery Channel project and the tax increment financing (TIF) district. He said their concern is how the petitions seeking to repeal the Council's approval of the TIF will be presented. He said those in support of the TIF are asking that the Council educate the public about the issue and enforce the proper presentation of the petitions. Mr. J.E. O'Brien, 4130 Pompano, noted that the deadline for the publication of the city's Comprehensive Annual Financial Report is next week, and he asked about its status. Mr. Roland Barrera, representing the Hispanic Contractors Association, said that recently a motion was passed authorizing the City Engineer to appoint an advisory committee to develop and recommend plans to allow maximum minority/small contractor and subcontractor participation in various construction projects. He said that committee has not yet met. Mr. Barrera also asked if smaller fn'ms would be given the opportunity to participate in the seawall repair contract and the convention center expansion project. Council Member John Longoria said that unless there were any objections from Council members, he wished to direct city staffto prepare a resolution stating the city's intent to ensure that every possible opportunity be given to local and small businesses to bid on contracts. Council Member Gonzales said there are minority businesses that are not local but can do the work. He said he wanted to make sure that the city's contracts are broken up so small businesses can participate. City Manager Garcia said that currently there are several major contracts--particularly on larger projects--that do not involve minority contractors but rather nationally known companies. He said they may have local parmers but they are not local companies. Mr. Longoria said staff should draft some language and let the Council consider it. Mayor Neal asked staff to bring a proposed resolution back to the Council at their next meeting on December 12th. Responding to Council Member Kinnison, Mr. Garcia said staff has received about 24 proposals from architects and engineers on 23 different bond projects. He said they anticipated making the selections soon after the first of the year. He added that the projects vary in size from about $900,000 to $5 million to $6 million and the architects are all local firms (with the exception of the arena project). Mr. Angel Escobar, Director of Engineering Services, explained that the request for qualifications required 100% local participation by engineers and architects on the bond package proposals. Mr. Garcia said there is a contract in place with Shiner Moseley & Associates (a local company) for the preliminary design work on the seawall and staff is discussing amending that contract. He said they have already sent out national proposals for the convention center expansion and the arena. Mr. John Torrey, 7253 Yaupon Dr., noted that Item 22 on the day's agenda is a presentation Minutes - Regular Council Meeting November 21, 2000 Page 9 regarding solid waste, and he asked when public comment will be solicited on that issue. Mr. Garcia said public comment occurs when there is a specific Council vote to be taken, such as appropriations and contracts. Mr. Torrey said that last year the J.C. Elliott Landfill received more revenue because of a large amount of roofing and construction materials that were taken there, as opposed to this year. He said he hoped the Council would solicit comments from professionals on this issue. Mr. Jimmie Till, 6034 Lost Creek, said he lived at Leopard and Southern Minerals Road from the time the mrai fire district was established until 1998. He said that on three occasions he called 911 and the city's Rand Morgan engine company was dispatched to his home for a fire and two medical emergencies. Mayor Neal referred to the presentations on the day's agenda. The first presentation (Item 22) was regarding a recommendation to increase efficiency and reduce costs in the collection of solid waste and recyclables in Corpus Christi. Assistant City Manager Ron Massey introduced Mr. Harvey Gershman, President of Gershman, Brickner & Bratton Inc. (GBB), who in turn introduced Mr. Joe Mahaffey, Senior Associate at GBB. Mr. Gershman said GBB is an independent solid waste management consultant that specializes in planning and implementing solid waste and recycling projects. He said GBB has been asked by the city to look at its functionality and operations, as well as to assist the city in a full-cost accounting review. Utilizing a computer presentation, Mr. Gershman said 240 people are employed in the city's Solid Waste Services (SWS) Department, which has a budget of $16.5 million. He said the refuse operation consists of curbside collection at 72,300 homes and 1,230 commercial businesses twice per week, for a total annual amount of 89,000 tons. With regard to recycling, Mr. Gershman said the city collects at the curbside every other week, for a total of 5,700 tons per year. Mr. Gershman said the Elliott Landfill, which is city-owned and operated, receives waste collected by the city, private haulers and other city departments. It includes brush grinding and household hazardous waste collection operations, and the projected tonnage in FY00-01 is over 467,000 tons per year with a staff of 29 people. Mr. Mahaffey then reviewed SWS projected revenues and costs for FY00-01. Collection revenues are estimated to be $11.7 million and landfill revenues (tipping fees, permit fees, and special project fees) are expected to be $8.8 million, for a total of $20.5 million. Total budgeted costs (both collections and landfill) are expected to be $16.5 million. He noted that the projected net revenue of approximately $4 million does not take into consideration the 101,700 tons of waste disposed by SWS Department at the Elliott Landfill with no revenue credited to the city. Mr. Gershman said the full-cost accounting analysis will provide a more accurate picture of all the specific SWS costs. Mr. Gershman and Mr. Mahaffey responded to Council members' questions. Mr. Mahaffey said a major issue affecting the projected surplus revenue is the new E1 Cenlxo Landfill operated by Texas Ecologist Inc., which competes with the city's Elliott Landfill. He noted Minutes - Regular Council Meeting November 21, 2000 Page 10 that the city's first quarter revenue is down $414,000 over the same period last year. Mr. Mahaffey also pointed out that in August 1999 the city was cleaning up after Hurricane Bret, which resulted in a large increase in waste material to the landfill. Mr. Mahnffey then discussed the existing waste collection labor structure: 36 routes of three- person crews for five days per week; 132 drivers and laborers employed to ensure 108 daily slots; additional temporary labor equivalent to 14.59 people. He noted that the city has a tight labor market and the wage rates for SWS drivers and laborers is not competitive and involves demanding work. He said the city can expect increased turnover, labor shortfalls, inconsistency of service, and elevated workers compensation claims. Mr. Mahaffey explored recommendations for the city's waste collection operation. He said Corpus Christi--like many cities--is using 1950s technology to pick up its trash. Current technology provides for fully automated collection, which entails one driver per vehicle picking up 96-gallon containers (furnished by the city) at the curb. He said there are options for picking up trash both once per week and twice per week. He said the fully automated collection method is much safer for the employees and allows them to work longer days at a higher wage (from $8.60 per hour for drivers to $11 per hour). He pointed out that 68% of the trash per household is now picked up on the first service day (Monday or Tuesday) and only 32% is picked up on the second service day (Thursday or Friday). Mr. Mahaffey described Option 1 of the fully automated collection proposal: twice-per-week collection; six-day work weeks for 10 hours per day; each vehicle driver would work four, 10-hour days; the city would operate 24 routes per day consisting of 32 trucks (including spares). The estimated savings to the city is over $1.4 million per year and the garbage collection labor force would be reduced from 144 to 54 people. Employee turnover, accidents, workers comp claims, and complaints would also be reduced. He said Option 2 consists off once-per-week collection operated over five days per week; each vehicle driver would work five, 9-hour days; the city would operate 15 routes per day with 19 trucks (including spares). Option 2 estimates savings of over $3 million per year, with the labor force reduced from 144 to 29. With regard to the recycling collection operations, he said that for seven routes, the city is losing approximately 13,640 hours per year in "non-productive" time due to the need to sort at the curb with compartmentalized, non-compaction trucks and to take more trips to the processing facility. Also, BFI has the ability to sort commingled containers but not commingled papers. He said Option 1 regarding recycling is as follows: convert to once-per-week collection; use two-compartment vehicles with compaction capabilities; switch to a one-person crew on each truck; limit materials collected to allow for a "two-sort" rather than a "three-sort" at the curb; and negotiate with BFI regarding increased recyclable quantities and pricing. Option 2 is as follows: maintain once-every-other-week collection but with a fully automated system and convert to a 65-gallon split, rolling bin (rather than the current 18-gallon bin). He said GBB feels that with these recommendations and positive education, the recyclable collections could triple, thereby reducing consumption at the landfill and the collection costs. Minutes - Regular Council Meeting November 21, 2000 Page 11 Mr. Mahaffey also briefly discussed the city's bulk trash/brush pick-up, which they are not recommending changing, with the exception of implementing and enforcing the changes to the SWS ordinance. He said the total annual net savings of both the garbage and recyclables collections is $1.3 million under Option I and $2.6 million under Option 2. Mr. Gershman said the city needs to complete the full-cost accounting analysis in order to answer the cost issues as well as position the SWS Department to become an enterprise activity so it can be in compliance with new government accounting standards. Responding to Council members' questions, Mr. Mahaffey said the increased salaries and the purchase cost of the automated equipment was included in the cost assumptions (with a seven- year depreciation and a 7.75% interest rate). Mr. Lawrence Mikolajczyk, Acting Director of SWS, said the process is in motion with the upcoming purchase of the automated trucks and the containers; he said staff will begin implementing the program in late spring 2001. Mr. Garcia said that based on previous Council direction, staff is proceeding with Option 1 (maintaining the current collection schedule but automating the system). He added that staff is proposing to bring back some budget corrections during the December 12th meeting. Mr. Mahaffey noted that collections operations are labor-intensive, while landfill operations are not. In response to additional questions, Mr. Massey and Mr. Mikolajczyk explained that staff had estimated a three-year implementation schedule for the fully automated system. Mr. Massey said since there is a high turnover rate in collections, the reduction in laborers could be accommodated through attrition. Mr. Gershman said if the Council wished, the program could be implemented in one year, which means the savings would be realized much sooner. He added that the "Cash for Trash" program, which resulted in 833 tons of bulk waste being brought to the landfill by citizens during six events, keeps the city's costs down. A discussion ensued about landfill costs and the carts associated with the fully automated system. Mr. Mikolajczyk then discussed graphs illustrating revenue comparisons for the Elliott Landfill, which showed decreases in revenue compared to the first quarter of 1999. As discussed previously, factors involved in those revenue decreases were the results of Hurricane Bret last year and the opening of the competing landfill this year. Mayor Neal asked about the possibility of privatizing the landfill operations. Mr. Mikolajczyk said staff can investigate that possibility after they perform the full-cost accounting analysis. Mr. Garcia said his main concern is not the Cefe Valenzuela Landfill but rather the loss in revenues at the Elliott Landfill. He reiterated that as the city orders new solid waste equipment, they will come back to the Council with recommendations for the fully automated equipment and ways to expand the pilot program. Mayor Neai opened discussion on Item 18, Central Power and Light Company (CPL). There were no comments from the audience. Responding to Council Member Garrett, City Attorney Bray explained that staff is recommending extending the CPL franchise for one year, which maintains the Minutes - Regular Council Meeting November 21, 2000 Page 12 4% of gross receipts amount for the term. He noted that gas prices have gone up and that formula generates more revenue for the city than the kilowatt hour calculation. Mr. Garcia pointed out that Senate Bill 7 (the electric deregulation bill passed by the Texas Legislature in 1999) goes into effect on January 1, 2002. At that point, the city will be mandated to shift to the charge per kilowatt hour, which he explained. City Secretary Chapa polled the Council for their votes as follows: 18. FIRST READING ORDINANCE Granting a one-year franchise extension to Central Power and Light Company for provisions of light, heat, and power. The foregoing ordinance passed on first reading by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Colmenero absent. The second presentation was regarding expansion plans for the South Texas Institute for the Arts (STIA). Mr. John Dykema, President of the STIA Board of Trustees, showed a schematic design from the Legaretta y Legaretta architecture firm in Mexico City. He said the museum's existing facility is 26,000 square feet and the new facility will be about 22,000 square feet. Mr. Dykema said the new facility will essentially serve as an educational facility to accommodate the needs of the Creative Arts Center and the Center for Hispanic Arts, which were merged with the Art Museum of South Texas. He said there are a variety of issues yet to be resolved and he pointed out the location of the U.S. Army Corps of Engineers property. Responding to Council questions, Mr. Dykema said the STIA is adding a new gallery, coffee shop, and gift shop with a plaza on the entrance to the ship channel, which will free up those elements currently in use in the Art Museum facility. The current vault will be mined into the workshop and preparation shop. Mr. Dykema noted that the Port of Corpus Christi Authority is now a partner in this effort and negotiations are ongoing. Mayor Neal called for a brief recess. The third presentation (Item 23) was made by the Commission on Children and Youth. Mr. Tony Cisneros, Director of Park and Recreation, introduced Ms. Paige Dinn, past chairperson, and Ms. Paula Rosenstein, current chairperson of the commission. Utilizing a computer presentation, Ms. Rosenstein discussed the commission's philosophy and goals, and reviewed their accomplishments in the past year. She said the group's mission is "to support a comprehensive system of services and advance policies to meet the needs of the city's children, youth and their families." She said the commission consists of representatives from the following areas: health, legal, business, social services, law enforcement, youth services, religion, education, and youth (as well as at-large and advisory members). She said the commission's function is to serve as the Council's "eyes and ears" for children's and youths' matters in the community and Minutes - Regular Council Meeting November 21, 2000 Page 13 to advocate for collaborative efforts on their behalf. Ms. Rosenstein and Ms. Dinn then discussed progress that has been made on the issues outlined in the Community Master Plan, which was adopted by the Council in 1997. The main problems identified in the master plan were child maltreatment, juvenile crime and delinquency, inadequate educational attainment, and lack of information and evaluation. The goals established were: ensure a healthy, safe, and secure environment; establish effective prevention, intervention, and enforcement programs for youth; increase the educational attainment of all children; and establish effective communication and measurable program outcomes. Ms. Dinn said cooperative initiatives have been established with the following organizations: Operation Weed & Seed, 78415 Community Youth Development, Youth Opportunities United, Nueces County Community Plan, America's Promise, Governor's Mentor Initiative, and Success by Six. Ms. Rosenstein said the commission has set the following goals: establish a community-wide, comprehensive child protection system; solidify the process for collaborative, at-risk youth interventions; expand collaborative, stay-in-school initiatives; and fully integrate the use of the comprehensive strategy initiative to base action on community data, valid research, and evaluation- proven outcomes. Ms. Dinn then outlined the grants that have been obtained for these programs, which total approximately $5.7 million. Mayor Neal thanked Ms. Rosenstein and Ms. Dinn and the rest of the commission members for all of their hard work and dedication. The fourth presentation (Item 24) was made by Mr. Cisneros regarding the 78415 Community Youth Development (CYD) program. In a computer presentation, Mr. Cisneros described the formation of the CYD program beginning in 1995 when the 74th Texas Legislature allocated $10.5 million to the Texas Department of Protective and Regulatory Services (TDPRS) to fund the CYD program. Eleven counties with the highest violent juvenile crime rates were identified and within those counties, the zip code with the highest juvenile probation referral rate was identified as a CYD site. The 78415 zip code was identified as the CYD site within Nueces County. Mr. Cisneros also discussed how the city of Corpus Christi assumed the role of fiscal agent for the CYD program in June 1997. He said CYD funds are provided via a contract between TDPRS and the fiscal agent, which in turn subcontracts with local service providers. He explained that youth ages 17 and younger (and their families) who live or attend school in 78415 are eligible to receive CYD services free of charge. Over 5,600 youth and their family members have received services since the beginning of the program. Mr. Cisneros also discussed the responsibilities of the 78415 CYD Steering Committee, the fiscal agent, the project coordinator, and YACTION (Youth Always Caring to Improve Our Neighborhood). Mr. Cisneros described the CYD request for proposal process. Council Member John Longoria said there was concern about one organization receiving $330,000 and he commented on the need to set a cap on the amount that one organization can receive. Mr. Cisneros said the 78415 CYD Committee just received training on the RFP process and they will consider those concerns. Minutes - Regular Council Meeting November 21, 2000 Page t 4 Mr. Longoria said the CYD program should be involved with other youth efforts, such as the Commission on Children and Youth. Mr. Cisneros said that CYD program service providers from 1997-2000 include: CCISD, Communities in Schools, Corpus Christi Public Library, Juvenile Justice Center, Housing Authority of Corpus Christi, Paisano Girl Scout Council, Park and Recreation Department, Volunteer Center of the Coastal Bend, Weed & Seed, Workforce Development Corporation, Youth Odyssey, and YWCA of Corpus Christi. Mayor Neal thanked staff and the committee for their efforts. Mayor Neal referred to Item 16, and a motion was made, seconded and passed to open the public hearing on the following zoning case: 16. Case No. 0900-02. Virgil Hino_iosa: A change of zoning from an "R-IB" One-family Dwelling District to an "R~2" Multiple Dwelling District on Tract 1 and "B-I" Neighborhood Business District on Tract 2, being 5.44 acres out of a 234.24-acre tract out of the McKinzie 388.290-acre tract in Survey 411, located on the south side of Up River Road, approximately 2,250 feet east of McKinzie Road. City Secretary Chapa said the Planning Commission recommended approval of the "R-2" Multiple Dwelling District on Tract 1 and "B-1" Neighborhood Business District on Tract 2. Staff's recommendation was denial of the "B-l" District on Tract 2 and approval of the "R-2" District on Tracts 1 and 2. He noted that the ordinance before the Council was the Planning Commission's recommendation. Mr. Miguel Saldafia, City Planner III, said the applicant proposed to develop the vacant tract of land into two tracts: 4.15 acres as townhouse development and 1.29 acres as a neighborhood business containing approximately 8,400 square feet of floor area. He said the area is currently undeveloped and a road (Deer Run Drive) is being developed on the west side of the subject property. Across Deer Run Drive to the west, the property has been platted for development of an elementary school. He said the Northwest Area Development Plan recommends that the area along the south side of Up River Road develop with low-density residential and with medium-density residential on the north side of Up River Road. He said staff is concerned about traffic problems and land-use compatibility if a business is located close to an elementary school. Responding to Council Member Betty Jean Longoria, Mr. Saldatia said the "B-lA" zoning district prohibits drive-through restaurants, pawn shops, liquor stores, and fueling stations, which the "Bo I" district allows. Council Member John Longoria discussed specifics about the business development in vicinity of the school and the roads in that area. Mayor Neal called for comments. Mr. Victor Medina, representing Mr. Virgil Hinojosa, said the traffic generated by the proposed business would be generated at different times than the school traffic. He said the owner does not intend to place any alcohol-related businesses on the property. Responding to Council Minutes - Regular Council Meeting November 21, 2000 Page 15 Member Kinnison, Mr. Medina said a similar situation exists (a business located near an elementary school) at Rodd Field and Williams and also at Wooldridge and Airline. He said "B-lA" zoning would be expensive because of the masonry fences required and other restrictions. He said the applicant is seeking "B-I" zoning. Ms. Cooper made a motion to close the public hearing, seconded by Mr. Scott, and passed (Colmenero absent). Mr. Chapa polled the Council for their votes: 16. ORDINANCE NO. 024287 Amending the Zoning Ordinance upon application by Virgil Hinojosa by changing the zoning map in reference to 5.44 acres out ora 234.24-acre tract out of the McKinzie 388.290 acre tract in Survey 411, from "R-lB" One-family Dwelling District to "R-2" Multiple Dwelling District on Tract 1 and "B-I" Neighborhood Business District on Tract 2; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared and the foregoing ordinance passed: Neal, Cooper, Garrett, Gonzaies, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Colmenero absent. Mayor Neal referred to Item 17, and a motion was made, seconded and passed to open the public hearing regarding the Omaha Street improvement project. There were no comments from the audience. Mr. Garrett made a motion to close the public hearing, seconded by Mrs. Longoria, and passed (Coimenero absent). Mr. Escobar said Item 17.b. awards the construction contract, and staff will be coming back in about 15 months to do the final assessment roll. He said some residents were seeking assistance through the CDBG program, which they received. Mr. Chapa polled the Council for their votes as follows: 17.a. ORDINANCE NO. 024288 Ordinance closing the public heating on proposed assessments for improvements to the following highway in Corpus Christi, Nueces County, Texas: Omaha Drive Improvements (Omaha Drive - I.H. 37 to Leopard Street); imposing assessments totaling $126,982.07 against property abutting the improvements, affected railways, and property and railway owners; fixing corresponding liens on property and charges against property owners; providing for subsequent adjustment of assessment amounts and the corresponding liens and charges based on as-built conditions; specifying assessment payment terms and lien enforcement measures. An emergency was declared and the foregoing ordinance passed: Neal, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Colmenero absent. 17.b. M2000-427 Motion authorizing the City Manager or his designee to award a construction contract in the Minutes - Regular Council Meeting November 21, 2000 Page 16 amount of $898,763 with Asphalt Paving and Construction Company for the Omaha Street Improvements. The foregoing motion passed by the following vote: Neal, Cooper, Garret-t, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Colmenero absent. ************* Mayor Neal opened discussion on Item 21, Corpus Christi's legislative program. Assistant City Manager Tom Utter explained that during the last legislative session in 1999, almost 6,000 bills were introduced and over 1,600 actually passed. He said about 1,230 of the bills were city-related and, of those, more than 130 passed. He noted that a large percentage of cities' efforts are directed at stopping legislation that would negatively affect cities. He commended Corpus Chfisti's legislative delegation for their support and action. Mr. Utter said the 2001 session will be difficult because much of the focus will be on the redistricting that is conducted every 10 years. Mr. Utter then went through Corpus Christi's proposed legislative program, in which he highlighted specific elements listed as "Priority," "Actively Support" and "Endorse." Under Financial Integrity, Mr. Utter discussed franchise fees, state hotel tax for beach maintenance, and street accessibility improvements. Under Essential Infrastructure, items discussed were water and transportation (including resources, funding for construction and maintenance, and streamlining). Under Community Protection and Development, Mr. Utter briefly described regulation of location of manufactured housing, windstorm insurance, marine archeological repository funding, affordable housing, historic courthouse preservation, and dune protection. Mr. Utter said that under Children and Youth, an important issue is juvenile crime, and under the heading of Education, he said higher education is a priority. Council Member Gonzales suggested that wording be included to support local school districts in their efforts to pass legislation that benefits children. There was consensus of the Council to include that wording. Mr. Utter said that under Public Safety and Health, important issues are the child safety registration fee, fire control and prevention district, and photographic traffic signal enforcement; under Utilities, issues discussed were electric industry deregulation and right-of-way control. Mr. Utter said important issues under Environment include effluent use, air quality, National Estuary Program, regional water planning, and glass and plastic bottles. An important issue under Personnel is city medical providers, and under Economic Development issues include military, spaceport, and e-commerce taxation. With regard to Efficient Administration, issues discussed were design-build, procurement, and sales tax pledge. Mr. Utter then responded to Council members' questions. Following additional discussion on various legislative issues, Dr. Gonzales made a motion to include wording to support local school districts as a priority item, seconded by Mr. Longoria, and passed (Colmenero and B. Longoria absent). Mayor Neal called for comments from the audience. Minutes - Regular Council Meeting November 21, 2000 Page 17 Mr. Carlos Torres, President of the CCFA, discussed formation of the fire prevention district, and he delineated ways that funds from that district can be spent to benefit the city. Council Member Kinnison said some of the other cities that are interested in fire prevention districts have reached their sales tax caps; consequently, this proposal would have to be funded outside of the cap in order for it to be feasible. Mr. Chapa polled the Council as follows: 21. RESOLUTION NO. 024291 Resolution adopting the City of Corpus Christi's Legislative Program for the seventy-seventh session of the Texas Legislature. The foregoing resolution passed, as amended, by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Mayor Neal called for consideration of the consent agenda (Items 6-15). Council members requested that Items 8, 9 and 13 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: 6.a. ORDINANCE NO. 024282 Ordinance appropriating $9,312 of interest earnings in the No. 3160 Capital Improvements Project Fund for the City Hall Roof Repair and Maintenance Project; amending Ordinance No. 024130 which adopted the FY00-01 Budget, to increase appropriations by $9,312 in the No. 3160 Capital Improvements Project Fund. An emergency was declared and the foregoing ordinance passed: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero, B. Longoria absent. 6.b. M2000-410 Motion authorizing the City Manager or his designee to execute a construction contract with Southwest Standard Construction Company, Inc., for a total fee not to exceed $17,946 for the City Hall Roof Repair and Maintenance Project. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kiunison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 7.a. ORDINANCE NO. 024283 Ordinance appropriating $84,650 from ClearSource in the No. 1020 General Fund for the Minutes - Regular Council Meeting November 21, 2000 Page 18 Leopard Street Fiber Optic Conduit Project; mending Ordinance No. 024130 which adopted the FY00-01 Budget, to increase appropriations by $84,650 in the No. 1020 General Fund. An emergency was declared and the foregoing ordinance passed: Neal, Cooper, Garrett, Gonzaies, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero, B. Longoria absent. 7.b. M2000-411 Motion authorizing the City Manager or his designee to award a construction contract in the amount of $84,650 with V.C. Huff, Inc. for the Leopard Street Fiber Optic Conduit (Staples to Kennedy) project. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 10. M2000-415 Motion authorizing the renaming of the Garden Center to the Garden Senior Center and waiving the 60-day waiting period and legal notice. The foregoing motion passed by the following vote: Neal, Cooper, Garret/, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. ll.a. M2000-416 Motion authorizing the City Manager or his designee to execute an agreement with the Minority Business Oppommity Committee to provide $25,000 fi.om the FY00-01 Weed and Seed Program to implement a Youth Works Program. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. ll.b. M2000-417 Motion authorizing the City Manager or his designee to execute an agreement with Fighting to Rid Gangs in America Foundation to provide $20,000 from the FY00-01 Weed and Seed Program to implement a Leadership Enhancement and Achievement Development Program. The foregoing motion passed by the following vote: Neal, Cooper, Garret/, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. ll.c. M2000-418 Motion authorizing the City Manager or his designee to execute an agreement with the City Minutes - Regular Council Meeting November 21, 2000 Page 19 of Corpus Christi, Code Enforcement and Community Policing Division to provide $20,000 from the FY00-01 Weed and Seed Program to implement an emergency boarding up of vacant buildings w/th illegal activity. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. ll.d. M2000-419 Motion authorizing the City Manager or his designee to execute an agreement with the Park and Recreation Department to provide $20,000 from the FY00-01 Weed and Seed Program to implement a Super Summer Sports Program. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. ll.e. M2000-420 Motion authorizing the City Manager or his designee to execute an agreement with the Park and Recreation Department to provide $15,400 from the FY00-01 Weed and Seed Program to implement a Transportation Program for youth recreation. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. ll.f. M2000-421 Motion authorizing the City Manager or his designee to execute an agreement with West Oso Elementary School to provide $15,255 from the FY00-01 Weed and Seed Program to implement a Summer Time Fund Center Program, effectively incorporating community programs, recreation, education and social services. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 11.g. M2000-422 Motion authorizing the City Manager or his designee to execute an agreement with South Texas Institute for the Arts to provide $10,000 from the FY00-01 Weed and Seed Program to implement Prevention through the Arts programs. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Minutes - Regular Council Meeting November 21, 2000 Page 20 11.h. M2000-423 Motion authorizing the City Manager or his designee to execute an agreement with Gulf Coast Cotmcil of La Raza, Inc. to provide $25,000 from the FY00-01 Weed and Seed Program to implement an Education Enhancement Program. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Motion authorizing the City Manager or his designee to execute an agreement with the Boys and Girls Club of Corpus Christi to provide $20,000 from the FY00-01 Weed and Seed Program to implement a Teen Program with a special emphasis on gang prevention. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 12.a. ~ Motion authorizing the City Manager or his designee to accept grant funding in the amount of $57,909 from the Texas Department of Transportation to implement an Intersection Traffic Control Selective Traffic Enforcement Project (STEP) within the Police Department and to execute all related documents. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 12.b. QI~,DINANCE NO. 024284 Ordinance appropriating $57,909 from the Texas Department of Transportation in No. 1050 Federal/State Grants Fund for funding to implement an intersection Traffic Control Selective Traffic Enforcement Project (STEP) within the Police Department. An emergency was declared and the foregoing ordinance passed: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 14.a. M2000-426 Motion authorizing the City Manager or his designee to execute a fifteen-year lease agreement with the Robert Driscoll and Julia Driscoll and Robert Driscoll Jr. Fotmdation to lease 4.23 acres of land known as Clara Driscoll Field. Minutes - Regular Council Meeting November 21, 2000 Page 21 The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 14.b. FIRST READ1NG ORDINANCE Authorizing the City Manager or his designee to execute a fifteen-year lease agreement with Buccaneer Little League to sublease the Clara Driscoll Field from the City and in consideration of Buccaneer Little League maintaining the premises and improvements and operating its baseball program. The foregoing ordinance passed on first reading by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. 15. ORDINANCE NO. 024286 Amending the Code of Ordinances, City of Corpus Christi, Chapter 33, Offenses and Miscellaneous Provisions regarding Waterfowl Hunting and providing for penalties. The foregoing ordinance passed on second reading as follows: Neal, Cooper, Garrett, Gon?ales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero, B. Longoria absent. Mayor Neal opened discussion on Item 8, airport terminal construction. Responding to Council Member Gonzales, Mr. Kevin Stowers, Acting Assistant Director of Engineering Services, said the $420,920 amendment consists of three basic areas of work. He said the construction phase services to be performed by Gensler & Associates have expanded because the construction duration has gone from 18 months to 24 months. He said the second part consists of additional design phase services that were requested by the airport, and the final item relates to laboratory and testing services that need to be performed during the construction phase. Council Member John Longoria asked about having two construction managers at the airport. Mr. Stowers said that DMJM is the project manager for the terminal construction as well as a series of additional construction projects (improvements to the parking lot, utilities, terminal apron, etc.). He said the city is hiring the Anderson Group to perform part-time resident inspection services. Mr. Dave Hamrick, Airport Operations Manager, said the next action at the airport will be construction of a temporary roadway in front of the airport. Mr. Garcia added that DMJM's job is to manage the contractors and designers and staff has been satisfied with their work. Mr. Longoria suggested that the Council receive quarterly reports on the airport project. Mayor Neal agreed that every major project should have the same kind of critical path that was used with the dam stabilization project. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting November 21, 2000 Page 22 8.a. M2000-412 Motion authorizing the City Manager or his designee to execute Amendment No. 3 to the architectural contract for construction phase, testing and other services in the amount of $420,940 with M. Arthur Gensler Jr. and Associates for the Corpus Christi International Airport Terminal project. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longnria absent. 8.b. M2000-413 Motion authorizing the City Manager or his designee to execute a contract for project liaison and inspection services in the amount of $196,400 with Andemon Group Construction Management for the Corpus Christi International Airport Terminal project. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kirmison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Mayor Neal opened discussion on Item 9, airport vehicle by-pass. Responding to Dr. Gonzales, Mr. Hamrick said the bid specifications called for the successful contractor to provide the city with a traffic control plan but staff did not factor in any cost for that. He said Fulton Construction/Coastcon provided a plan but it was unacceptable, so they developed this alternate plan. City Secretary Chapa polled the Council for their votes as follows: 9. M2000-414 Motion authorizing the City Manager or his designee to execute Change Order No. 1 with Fulton Consmaction/Coastcon, A Joint Venture, in the amount of $56,026.58 to construct a vehicle by-pass through the short-term parking lot in association with the Corpus Christi International Airport Terminal Construction project. The foregoing motion passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Mayor Neal opened discussion on Item 13, delinquency prevention grant. In reply to Council Member Kirmison, Mr. Dan Whitworth, Assistant Director of P&R Operations, said this is a three- year grant and if alternative funding is not available at the end of the term, the program will cease. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting November 21, 2000 Page 23 13. RESOLUTION NO. 024285 Resolution authorizing the City Manager or his designee to apply to the Criminal Justice Division of the Govemor's Office for a three-year $750,000 Title V Delinquency/Prevention Grant to enhance Municipal Court processing and tracking of status offenders and Juvenile Assessment Center case management services to at-risk youth. The foregoing resolution passed by the following vote: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Mayor Neal opened discussion on Item 19, concession services. Responding to Council Member John Longoria, Mr. Hal Peterson, Director of Convention Facilities, said the contract is for both the convention center and Memorial Coliseum. He said the city's contract with the IceRays states that they pay the city a flat fee for the concession rights during the period they are in the coliseum. Mr. Garcia stated that that contract is very lucrative for the IceRays while it is also a "hold harmless" agreement for the city. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 19. ORDINANCE NO. 024289 Ordinance authorizing the City Manager to execute a lease agreement with Noble Food Service, Inc. to provide concessions services at the Bayfront Plaza Convention Center and Memorial Coliseum for the period beginning at 3:01 a.m. on January 1,2001, to January 1, 2002; (at the Bayfront Plaza Convention Center, Noble Food Services shall pay the City 31 percent of gross receipt on all mixed drinks and wine sales and 41 percent of gross receipts on all beer and all nonalcoholic beverages and food sales; at Memorial Coliseum, Noble Food Service shall pay the City 49 percent of gross receipts on all beer sales and 42 percent of gross receipts on all nonalcoholic beverages and food sales; Noble Food Service shall also pay the City 80 percent of gross receipts collected from subcontractors for the sale of novelties in the facilities [t-shirts, caps, pictures souvenirs, etc.] and 5 percent of gross receipts when Noble Food Services acts as a retailers selling novelty items). An emergency was declared and the foregoing ordinance passed: Neal, Cooper, Garrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero, B. Longoria absent. Mayor Neal opened discussion on Item 20, fuel station lease. City Attorney Bray explained that on October 31, 2000 the Council approved an assignment of two leases for a restaurant and fuel station from the Lighthouse Restaurant to Landry's Crab Shack Inc. He said although Landry's is only interested in the restaurant lease, both leases have a cross-default clause. Mr. Bray said Landry's is asking that the section of the restaurant lease which has the cross-default provision be excised Minutes - Regular Council Meeting November 21, 2000 Page 24 from the lease. Landry's is also asking that the fuel station lease be either amended or terminated in such a way that the fuel station is moved to another location. Mr. Bray said staff developed an alternate ordinance to address those issues. He said the proposal is to terminate the fuel station lease outright by mutual agreement with the Marina Fuel Corporation (their representative has been present at the negotiations). Mr. Peter Davidson, Marina Superintendent, described a possible location for the fuel station. Council Member Kinnison made a motion to adopt the substitute ordinance as discussed by Mr. Bray, seconded by Council Member Garrett, and passed (Colmenero and B. Longoria absent). There were no comments from the audience. City Secretary Chapa polled the Council for their votes: 20. ORDINANCE NO. 024290 Authorizing the City Manager or his designee to execute the "Fuel Station Lease Termination and Relocation Agreement for the Marina Fuel and Charter Boat Company, L.C., Fuel Station on the Lawrence Street T-Head." An emergency was declared and the foregoing ordinance passed, as amended, by the following vote: Neal, Cooper, Oarrett, Gonzales, Kinnison, J. Longoria, and Scott voting "Aye"; Colmenero and B. Longoria absent. Mayor Neal called for the City Manager's report. Mr. Garcia said the Council received the quarterly update on fmancial and depathnental performance in the City Manager's transmittal dated November 17, 2000. He said staffanticipates that the Comprehensive Annual Financial Report will be distributed to the Council on November 28, 2000. He added that a hearing on the rural fire district issue is scheduled for December 5, 2000, at 6:30 p.m. at the Northwest Senior Center. In his report, Mayor Neal said the chairperson of the Dallas 2012 Olympic Committee asked that Corpus Christi provide all the yachting service in Dallas' bid for those Olympic games. The Mayor asked Deputy City Manager Noe, Mr. Cisneros, and Mr. Davidson to meet with him. He then called for Council concerns and reports. Mr. Longoria asked about specific language in the request for proposals for the collection of delinquent Municipal Court fines. Mr. Garcia said staff will look into it. Mr. Longoria also asked about Jazz Festival funding. Mr. Whitworth said the Jazz Festival receives $7,500 as a line item budget allocation each year. He said they have a contract just as all the line item arts agencies have which requires recognition of the city as a sponsor in advertising and promotional materials. Mr. Kinnison complimented staff on the quarterly financial report. There being no further business to come before the Council, Mayor Neal adjourned the Council meeting at 8:15 p.m. on November 21, 2000. 2 ARTS & CULTURAL COMMISSION - Ten (10) vacancies representing the following categories: 2- Marketing, 1 - Art/Business Development, 2 - Economic Development / Tourism, 2 - Public Art/Public Space, 1 - Texas A&M-CC, 1- Education / Youth, and 1 - Music. (Mayoral appointment subject to confirmation by Council) 17 members appointed by the Mayor subject to confirmation by the Council for three-year terms to provide advice on beautification and cultural development of the City. The Commission shall represent the following categories: (2) marketing representatives; (2) Economic Development/Tourism representatives; (2) Public Space / Public Art representatives; (2) Youth/Education representatives; and one representative from Music, Visual Art, Dance, Drama, Architecture, Texas A&M University, Del Mar College, Civic Commerce. The mayor may solicit suggested nominations for such appointments from the respective cultural organizations for the non-lay members. The Commission may organize and elect a Chairman annually and adopt such administrative procedures as are necessary to accomplish its purposes. MEMBERS TERM ORIGINAL Deborah Fullerton Ferrigno (Visual Art) Taylor Mauck (Architecture) Elia Gutierrez (Civic Leader) Ricardo Sanchez (Marketing) Sheila Rogers (Art / Business Development) Van Phan Villa (Dance) Dennis Kemmerer (Education/Youth) Ram Chavez (Economic Development/Tourism) Elizabeth Reese (Public Art/Public Space) Bobby Galvan (Public Art/Public Space) George Dunson (Del Mar College) Linda Avila (Texas A&M University) Joan Moss (Education/Youth) George Balli (Theater Arts) Ted Daniel (Economic Dev./Tourism) Brad Kisner (Music) Leticia Mondragon (Marketing) Chuck Anastos ~ Advisory) Seeking reappomtment Resigned 9-01-01 8-24-99 9-01-02 2-22-00 9-01-01 2-22-00 9-01-00 2-29-00 9-01-00 8~24-99 9-01-01 8-16-94 9-01-01 12-8-98 9-01-02 2-22-00 9-01-00 8-24-99 9-01-02 2-22-00 9-01-02 4-05-94 9-01-00 2-22-00 9-01-00 8-24-99 9-01-01 8-24-99 9-01-00 2-22-00 9-01-01 12-8-98 9-01-00 2-22-00 9-01-00 2-22-00 12-12-00.WPD, page I ATTENDANCE RATE OF MEMBERS INTERESTED IN REAPPOINTMENT NAME NO. OF MTGS. THIS TERM NO. % OF ATTENDANCE PRESENT ~ YEAR Ricardo Sanchez (Marketing) 8 Sheila Rogers (Art/Business Devlpmnt.) 12 Elizabeth Reese (Pub. Arff Pub. Space) 12 Joan Moss (Education/Youth) 12 Ted Daniel (Econ. Devlp./Tourism) 5 Leticia Mondragon (Marketing) 5 Linda Avila (Texas A&M - C.C.) 5 7 (1 ex. ab.) 87% 8 (1 ex. ab.) 67% 10 (1 ex. ab.) 83% 12 100% 4 (1 ex. ab.) 80% 2 (1 ex. ab.) 40% 4 (1 ex. ab.) 80% OTHER INDIVIDUALS EXPRESSING INTER~ST David Barganski Financial Consultant, A.G. Edwards. Graduate of Sinton High School with Honors. B.B.A. with Finance Major from Texas A&M - College Station. (Economic Development/Tourism) 0-25-00) Willie Campbell Occupation: Oil and Refining Industry. Corporate Trustee - St. John's Baptist Church; also a Youth Director and Sunday School Teacher. Enjoys painting and art. Very interested in serving his community. (1-14-00) Linda O. Gibbson Artists Representative. Associate's degree (Medicine). Coordinates and participates in weekly life drawing class at Art Center of Corpus Christi. Volunteers as a docent for South Texas Institute of the Arts. Board member of Padre Island Enrichment Women's Club. Employed by opera company prior to relocating to Corpus Christi. (10-03-00) (Public Art/Public Space) Jennifer Hilliard Designer-Associate Architect, Texas A&M-CC. B.A. in Environmental Design, Texas A&M-College Station. Member of American Institute of Architects, Texas A&M-CC Disabilities Council, and Humane Society Auxiliary. (Architecture) (2-09-00) Harold Hoppenrath Retired Navy and Postal Service. High School; 1 year college. Volunteer for Naval Hospital. Member of Coastal Bend Council of Native Americans. 0-13-98) Sonya M. Ibarra Teacher Intern/After School Director, Montessori School. B.A. in Philosophy, Minor: Fine Arts, from Christopher Newport University. Member of the Harbors Homeowner's Association. Has received various arts awards and placements. Fluent in Spanish and German. (05-06-99) 12-12-00.WPD, page 2 Todd Jones Shawnee Jones-Bonnette Randy Lara J. Don Luna Karen L. Middleton Mary "Linda" Moya Joe Rosenberg CCISD Substitute teacher. B.A. in Fine Arts with VA PK-12 Art Teacher license, Christopher Newport University, Newport News, VA. Member of The Harbors Homeowner's Association and National Teachers Association. Fluent in Spanish. (05-06-99) Dance educator and choreographer, Del Mar College. B.A. in Dance, University of Houston - Clear Lake. B.Ed. with Dance specialization, University of Houston - Main Campus. Serves as a teacher/choreographer for Corpus Christi Ballet and Harbor Playhouse. Activities include the following: Del Mar College Cultural Programs Committee Chair (1999-2000), C.C. Grant Review panelist (1999), and choreographer for Bailando al aire libre (9-30-00) (Dance) Marketing Specialist, Driscoll Children's Hospital. Attended Southwest Texas State University. Active with the following: member of Young Professionals Club, C.C. Chamber of Commeme ambassador, and Koch Coastal Bend Community Advisory Council. (9-13-00) (Marl~eting) Associate Professor of Theater, Texas A&M- CC. MFA in Acting and Directing, University of Arizona. Extensive experience acting and directing for theater and film. (01-14-00) (TexasA&M- CC) Professor of Business Management, Texas A&M - Corpus Christi. Ph.D. Business Administration, University of Houston; M.B.A. Management & Marketing, University of Texas - San Antonio; Bachelor's degree in Music Education, Bradley University, Peoria, IL. Has performed with vocal groups in concerts in the Midwest and Northwest U.S., as well as in Asia. Was a music educator for 13 years before completing her Ph.D. in Business Administration. (9-29-00) (Music and Texus A&M- CC) Real estate agent. Board member of the Tejano Academy of Fine Arts and member of LULAC. Has lived in Corpus Christi over 40 years. (2-02-00) Executive Director, Bilingual Theater Company. Ph.D. in Theater; M.A.s in Theater and English. Professional playwright with extensive body of work. Editor ofAplauso, a volume of plays for children by various Hispanic groups in the U.S. (Arte Publico Press). Has directed and served as Artistic Director for Harbor Playhouse. (10-25-00) (Theater) 12-12-00.WPD, page 3 Kacie Sicilia Tom Schmid Colin Sykes Zachary Walter Sales Manager, Holiday Inn-Emerald Beach. Attended Bossier Community College and Louisiana State University. Activities include: President 1999-2000 and 2000-2001 Hospitality Sales and Marketing Association; board member Hotel Motel Condominium Association. (10-24-00) (Economic Development/Tourism) Director, Texas State Aquarium. Areas of expertise include education tourism, and science. B.S. in Biology and M.S. in Biological Sciences. Member of the Rotary Club and alumni of Leadership Corpus Christi. (Economic Development/Tourism) (Ol-31-O0) Retired. B.S. in Chemical Engineer from University of Birmingham, England; MBA from Rider University. Member of the Texas Jazz Festival Society. ~usic) (6-23-97) CCISD 5th Grade Teacher, Oak Park SES. B.A. in Elementary Education, TAMU-CC. MemberofKappaDeltaD. Voluteers with Big Brothers/Big Sisters, Odyssey of the Mind coach and Oceans in Jeopardy coach. Recipient of FAME Award for acting from TAMU-CC. Founder of the 10th Street Theater. (05-20-99) (Education/Youth) 12-12-00.WPD, page 4 bo ELECTRICAL ADVISORY BOARD - Six (6) vacancies with two-year terms to 12-31- 02 representing the following categories: 2 - Citizen at Large, I - Master Electrician, 1 - Home Builder, 1- Electrical Engineer and 1 - Journeyman Electrician. Nine (9) persons appointed by the City Council: two (2) persons with at least five years active experience as a master electrician; one (1) person with at least five years active experience as a journeyman electrician; two (2) engineers: one shall be a registered professional engineer in the State of Texas, and the other shall have a Bachelor Degree in Electrical Engineering and a minimum of five years experience in electrical engineering; one (1) person with five years experience in the commercial building industry; one (1) person with five years experience in the home building industry; and two (2) members, residents of Corpus Christi, not connected with the electrical industry. Five (5) members of the Board constitute a quorum, and concurring vote of not less than five (5) members is necessary to constitute an official action of the Board. MEMBERS TERM ORIGINAL * Robert Shake (Citizen at Large) ** Willie Flemmings (Citizen at Large) * Miguel Can'anco (Journeyman Elec) * John Bartram (Master Elec) Frank Brogan (Reg. Engineer) Ralph Skinner (Commercial Builder) * Charles E. Sebbert (Home Builder) * Joe Hemandez (Electrical Eng) Kyle Budd (Master Elec) 12-31-00 1-12-99 12-31-00 7-8-97 12-31-00 1-12-99 12-31-00 1-12-99 12-31-01 1-11-00 12-31-01 6-14-94 12-31-00 5-16-00 12-31-00 10-14-97 12-31-01 2-17-98 * Seeking reappointment ** Not seeking reappointment ATTENDANCE RATE OF MEMBERS INTERESTED IN REAPPOINTMENT NO. OF MTGS. NO. % OFATTENDANCE PRESENT LA T___A.S..~T_~M YEAR Robert Shake (Citizen at Large) 9 Miguel Carranco (Journeyman Elec.) 9 John Bartram (Master Electrician) 9 Charles E. Sebbert (Home Builder) 5 Joe Hemandez (Electrical Eng.) 9 8 89% 8 89% 8 89% 4 80% 5 (3 ex. abs.) 55% 12-12-00.WPD, page 5 OTHER INDIVIDUALS EXPRESSING INTEREST Mark Adams Estimator/Planner, Rabalais I & E Constructors. Attended Texas Tech University. Completed IBEWApprentice Program. Member of ABC Apprenticeship Committee, International Association of Electrical Inspectors. Has 34 years experience in the electrical field. (Electrician) (9-13-00) Martin Adrian Electrical contractor, Metro Electric. Has served on Electrical Apprenticeship Committee for past five years - Chairman for past two years. Member of Associated Builders and Contractors. (9-7-00) (Electrician) Jack Homer Territory Manager, Anderson Machinery. Active with the Golf and Fishing Committees of Associated Builders and Contractors, including fundraising activities. (11-21-00) (Citizen at Large) Orlando Chad Longoria Journeyman Electrician, Scott Electric. Completed the Electrical Apprenticeship Program at Roy Miller High School; 12 hours at Del Mar College. (Journeyman Electrician) (12-21-99) Gordon Dean Self Vice-President, Industrial Electric Co. Holds a current Master's license in Corpus Christi, Victoria, Ingleside, Kingsville, Alice, Robstown, Beeville, Rockport and Sinton. Also holds a Fire Alarm Technician license. Has worked at all phases of commerical electrical work. (Master Electrician) (11-28-00) John T. Tucker, Jr. Self-employed home builder. Active member of Builders Association Corpus Christi Area (BACCA) - Past President 1997. Voted 1999 Builder Member of the Year. (Citizen at Large) (11-06-00) Florentino Vasquez Vice President/Estimator, Scott Electric. Completed a four- year electrical apprenticeship course. Currently holds a C.C. Journeyman Electrician license, Kingsville Master License, Alice Master License and Victoria Master License. (Master Electrician) (12-07-99) 12-12-00.WPD, page 6 c. I~AILY2dZAP~ - Three (3) vacancies with two-year terms to 11-05-02. 10 members, 8 shall be appointed for two-year terms by the City Council and two members shall be ex-officio members. The president of the La Retama Club shall be ex-officio with vote and the president of the Friends of the Corpus Christi Public Libraries shall be ex- officio without vote. MEMBERS TEll/VI ORIGINAL * Margaret Moss Charles Bumes ** Vera S. McGonigle Carroll Matthews Gloria A. Rodriguez, Chair Patty Nuss, Vice-Chair * Sue Stanford Treva Bedwell Alice Ann Fischer, Pres., La Retama Club Inez Adams, Pres., Friend of Libraries 11-05-00 12-08-98 11-05-01 3-10-98 11-05-00 11-01-94 11-05-01 12-23-97 11-05-01 11-14-95 11-05-01 5-20-97 11-05-00 3-26-96 11-05-01 3-10-98 Ex-Officio Ex-Officio * Seeking reappointment ** Has met the six-year service limitation and is ineligible for reappointment NOTE: The Library Board is recommending the reappointment of Margaret Moss and Sue Stanford and the new appointment of Yvonne Kylstra. ATTENDANCE RATE OF MEMBERS INTERESTED IN REAPPOINTMENT NO. OF MTGS. NAME THIS TERI~ NO. % OF ATTENDANCE PRESENT L T Margaret Moss 10 9 Sue Stanford 10 10 90% 100% OTHER INDIVIDUALS EXPRESSING INTEREST Terri Center Assisted Living Director, Heartland of Corpus Christi. M.A. in Adult Education, The Pennsylvania State University. Community activities include: Court Appointed Special Advocate (CASA) program volunteer; served as Chair on Senior Companion Program Advisory Committee. Especially interested in women and children's issues. Volunteered six years at a local library in Pennsylvania. (11-4-99) 12-12-00.WPD, page 7 Yvonne Kylstra Retired educator. B.S. in Speech Therapy from Texas Woman's University. Taught English as a Second Language to adults in North Carolina. Active with the League of Women Voters (Board Secretary) and a supporting trustee of South Texas Institute for the Arts. (11-28-00) 12-12-00.WPD, page 8 3 CITY COUNCIL AGENDA MEMORANDUM 2000 AGENDA ITEM: The 12t~ Annual "A Feast of Sharing" Holiday Dinner Presentation ISSUE: H-E-B AND THE CITY OF CORPUS CHRISTI HOST THE 12th ANNUAL "FEAST OF SHARING" HOLIDAY DINNER H-E-B Grocery Company, in partnership with the City of Corpus Christi, will present the 12th Annual "Feast of Sharing" Holiday Dinner for the people of Corpus Christi and the surreunding areas to benefit the elderly, disabled, less fortunate, lonely and families of active military personnel. The offerings of the dinner will include a nutritious meal, entertainment and activities for the children. The dinner will be held at the Bayfront Plaza Convention Center, on Christmas Eve Day, Sunday, December 24, 2000 from 11:00 a.m. to 3:00 p.m. The dinner is free to all who attend. Many volunteers from the Corpus Christi community are already working together to coordinate the various elements of the dinner which require planning and teamwork. Appreximately 1,200 volunteers will be needed to successfully present this year's dinner. The Holiday Dinner benefits and affects so many people in our community, from the actual participants that will partake in the nutritious meal to the hundreds of individuals and families that volunteer to serve on an annual basis. This event not only prevides a meal for the needy, but an opportunity for everyone to experience that holiday spirit of giving with great rewards in return. This is one of our city's most positive events, offering a service that inspires a true sense of community. The event will begin with an ecumenical celebration, followed by the serving of a traditional holiday meal with all the trimmings. Entertainment and activities for the children will be offered throughout the event. Once the dinner is over, any remaining food goes directly to the Metre Ministries' Loaves and Fishes. The first year previded nearly 5,000 meals to Corpus Christi citizens. For this year's 12th annual dinner, we anticipate previding up to 10,000 meals as we did in 1999. Charles Butt, Chairman and Chief Executive Officer of H-E-B, and the Honorable Loyd Neal, Mayor of Corpus Chdsti, will once again serve as honorary chairpersons of the dinner. For more information, call the Office of the Mayor at (361) 880-3100; to volunteer, please call the Volunteer Center at (361) 887-8282 ext. 5. H-E-B AND THE CITY OF CORPUS CHRISTI HOST THE 12tl~ ANNUAL "A FEAST OF SHARING7' HOLIDAY DINNER Major Sponsors The Volunteer Center of the Coastal Bend and all the volunteers who make this event possible every year, Del Mar College Restaurant Management Program, The Chefs Association, and the HEB Partners, Buttercrust Bakery, Hygeia Dairy, Coca Cola Bottling Co.- C.C., Mr. Bairds Bread Pepsi-Cola Bottling Co. C. C. City of Corpus Christi's Office of the Mayor, Bayfront Convention Center, Police Department, Senior Community Services, Corpus Christi and Nueces County Health Department, Oldies 93.9, 1440 AM Supporting Sponsors All the Entertainers donating their time and talents, American Red Cross, Bethune Day Care Center, C.C. Independent School District, Cains Coffee Company, Catholic Charities of Corpus Christi, Coca-Cola Bottling Company - C.C., Corpus Christi Caller Times, Corpus Christi Metro Ministries, Loaves and Fishes, David Downing, Hobart Food Service Equipment, Hygeia Dairy Company, KCCT, KEYS AM, KZFM, KBAY, KFTX, KIII-TV3, KMXR, C101, K-99, KORO-TV28, KRIS-TV6, KAJA, KDF FOX, KUNO, KZTVw 10, Mrs. Bairds Bread, National Adult Day Care, Inc., Naval Air Station - Corpus Christi and Tenant Command, Noble Food Service, Pepsi Cola Bottling Company C.C., Regional Transportation Authority, South Texas Institute for the Arts, Southern Security, Inc., Sprint, The Salvation Army, Tri Gas, Gary Hughes, Hughes Mat Co. Who is eligible? H- E- B Feast of Sharing Dinner Fact Sheet for Home Delivered Meal Project Any person who is HOMEBOUND due to age, sedous illness or permanent disability and resides within the city of Corpus Christi. Everyone else is strongly encouraged to attend the dinner at the Bayfront. -k Transportation problems are considered ineligible. RTA will be providing free shuttle services from the Staples Street Station to the Convention Center between 10:30 am to 3:30 p.m. Transportation to the Staples Street Station from other bus stops will be provided free if the passenger tells the driver that they are going to the H-E-B Christmas Dinner. Care-B riders are also eligible for free service to the Convention Center. .k Nursing Home residents are not eligible to receive meal delivery. Reservations for Group Homes (Rainbow House, Sunshine House, Women's Shelter, etc.) will be accepted. Agency staff must make all requests and will be responsible for picking up the meals at the Bayfront. How does one apply? By calling in a reservation to Senior Community Services at 880-3150 from Monday thru Friday, 8:00 a.m. - 5:00 p.m. beginning November 30, 2000. When will meals be delivered? Meals will be delivered by volunteers in private vehicles between 10:30 a.m. and 1:30 p.m. on the day of the dinner (Sunday, December 24, 2000). Is there a deadline for making a reservation? Reservations will be accepted until we receive requests for up to 800 meals or until December 18, 2000 at noon, whichever comes first. Same day reservations are not possible this year. Contact Persons for Information Diana Garza, Mayor's Assistant (880-3102), Elsa Munoz, Superintendent of Senior Community Services or Lisa Oliver, Senior Services Supervisor (880-3150). \\CITYHALL02\USERS~PR-DIR~SHARED~SCS~HEBDINNR~.000~HEBFACT.S HT. DOC 4 CITY COUNCIL AGENDA MEMORANDUM December 12, 2000 PRESENTATION ITEM: UPDATE TO THE NORTHWEST AREA DEVELOPMENT PLAN AS AN ELEMENT OF THE CITY'S COMPREHENSIVE PLAN FOR THE AREA GENERALLY BOUNDED BY THE NUECES RIVER ON THE NORTH, RAND MORGAN ROAD ON THE EAST, S.H. 44 AND THE ROBSTOWN CITY LIMITS ON THE SOUTH AND THE CORPUS CHRISTI EXTRATERRITORIAL JURISDICTION TO THE WEST; AND ESTABLISHING THE CITY OF CORPUS CHRISTI'S POLICIES FOR GROWTH, DEVELOPMENT AND AESTHETICS FOR THE NORTHWEST AREA. ISSUES: · A significant amount of development is occurring in the Northwest Area. An updated Comprehensive Plan is needed to keep up with land development issues. The currently adopted Plan was approved by the City Council in 1988. · An updated Plan is necessary to ensure: Appropriate Capital Improvement Projects for the Northwest Area; An efficient street network is provided during the land subdivision process; and Citizens have an opportunity to participate in the planning process. The City Charter requires that the City update the Comprehensive Plan at least once every five years. The Bluntzer Area (west of County Road 73), which does not have an adopted Area Development Plan, and the portion of the Port/Airport/Violet ADP north of S.H. 44 and west of Rand Morgan Road, have been incorporated into the updated Northwest Area Development Plan. The growing traffic congestion in the Northwest area is well known and has provided the primary stimulus for this updated Plan. The Plan provides a guide for long term capital improvements, which will help relieve current and projected traffic congestion. Future land use is also addressed since the transportation network is a function of the land uses that it will serve. In addition, the planning process has provided an opportunity for other issues of concern to be brought up by City service departments (Water, Wastewater, Stormwater, etc.), City boards and commissions, and the general public. For this reason, the plan format includes policy recommendations on all of the topical areas typically covered by an Area Development Plan. [ [: PLN-DIR',SIIA RED\WORD\COMP-PLA\NORT! [WES\AGEN D.\ i ~ 2-00.DOC Northwest Area Development Plan Agenda Memorandum December I2, 2000 Page 2 SUMMARY OF COMPREHENSIVE PLAN RECOMMENDATIONS: · Future Land Use Plan recommendations: · / Future residential expansion south of Northwest Boulevard (F.M. 624). ~/ Future residential expansion south of Tuloso Midway High School to S.H. 44. ~/ Future low density residential expansion west of County Road 73. · / Commercial use expansion along Northwest Boulevard and U.S. 77. · / Buffering of existing and future residential uses adjacent to heavy industrial areas. · Transportation Plan recommendations for long range improvements to: ~/ Address traffic congestion on Northwest Boulevard by: · Designation of Northwest Boulevard as an arterial street with six traffic lanes and a landscaped median. · Designation of County Road 52 as an arterial street with four traffic lanes and a landscaped median. · Creation of a collector street connection between U.S. 77 and River East Drive, immediately south of Wal-Mart and the hospital. · / Create a four-lane collector street west of and parallel to U.S. 77 between the proposed collector south of Wal-Mart and County Road 46. ~/ Incorporate the South Loop Expressway, endorsed by City Council in 1999. PRIOR COUNCIL ACTIONS: August 16, 1988 Adoption of the original Northxvest Area Development Plan. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 3 PLANNING COMMISSION RECOMMENDATION: Approval. STAFF RECOMMENDATION:' Staff recommends City Council set the Northwest public hearing and 1st Reading of an ordinance adopting the plan for December 19~ 2000. Michael Gunning, AICP Director of Planning Attachments: Attachment A - Planning Commission Discussion Meetings and Public Heating Minutes Attachment B Transportation Advisory Committee Meeting Minutes Attachment C - Northwest Planning Group and Northwest Business Assoc. Meetings Attachment D - Updated Northwest Area Development Plan Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 4 ATTACHMENT A: PLANNING COMMISSION DISCUSSION MEETING DATES AND PUBLIC HEARING MINUTES PLANNING COMMISSION DISCUSSION ITEMS (NON-PUBLIC HEARINGS) September 13, 2000 August 16, 2000 PLANNING COMMISSION PUBLIC HEARING MEETING DATE AND EXCERPTS OF MINUTES October 25, 2000 - Northwest Area Development Plan Public Hearing Mr. Gunning stressed the importance of the Northwest Area Development Plan and stated that an updated plan is needed to address this high growth area especially along FM 624. He continued that the Northwest plan could be used as a tool to assist Staff when meeting with developers. The current plan was adopted by City Council in 1988. Vice Chairman Mires thanked Council Member Betty Jean Longoria for attending the public hearing. Mr. Robert Payne, Senior Planner, highlighted five (5) areas to be covered in his presentation of the Northwest Plan: Planning Boundaries; Planning Process; Why Plan'?; Northwest Issues; and Draft Plan Highlights. The plan boundaries were described as North -Nueces River; East - Rand Morgan Road; South - State Highway 44 and Robstown City Limits; and West - Extraterritorial Jurisdiction (five miles). Mr. Payne stated that the plan is in draft roma and is an update to the current Northwest Area Development Plan. The Northwest Plan area has been expanded to encompass the Bluntzer area to the west of the 1988 Northwest Plan. Mr. Payne described the planning process, which included several meetings with the Northwest Planning Group, Tuloso-Midway Independent School District, and the Northwest Business Association on several occasions. He continued that City Charter requires a public hearing before the Planning Commission, after which the Planning Commission can make a recommendation to City Council. Mr. Payne outlined the reasons for developing a plan. The Plan will provide the City with a guide for thture zoning, future street improvements when subdividing, and a guide for the City's Capital Improvement Program. With regard to street improvements, the street plan is useful in addressing right-of- way issues and street layout when a property owner wants to subdivide property. One of the most important reasons for developing a plan is to obtain community input on plan issues and to formulate a long-range vision for the area. There are at Ieast two (2) major issues addressed by the plan. The primary issue is future use of the vast vacant land in the study area (89 percent - vacant). Since 1990, the population growth in the Northwest area is estimated to be three percent (3%) per year while the City's population growth rate is one percent (1%) per year. The second issue addressed in the plan is traffic congestion on Northwest Boulevard (F.M. 624). From 1995 through 2000, traffic volume increases per year were the highest in the city, averaging 12% per year over a five-year period. The existing traffic capacity on FM 624 is 30,000 trips per day and the traffic volume on FM 624 is quickly approaching 30,000 trips per day. It is clear that major street improvements will need to be constructed to accommodate future traffic as the Northwest area develops. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 5 Other issues include maintaining or improving water quality in the Nueces River. Much of the stormwater in the area flows into the Nueces River and is treated by the City's regional water treatment facilities. As urbanization continues, most of the storm runoff in the western portion of the Northwest area will flow into the Nueces River Drinking Water Watershed. Stormwater runoff from an urban area is generally more polluted than from an undeveloped area. Area residents identified an issue of concern as the encroachment of heavy industry adjacent to residential areas. Mr. Payne presented a slide illustration of the future land use plan. He indicated that the western portion of the study area proposes less intense development. Plan recommendations for the Five Points area is commercial along US 77, which serves as the main corridor for international trade traffic. The current plan illustrates residential development along U.S. 77. Commercial development is recommended along FM 624. Typical residentiaI urban density similar to the south side or Wood River area is recommended for the area west of US 77 to County Road 73. As compared to the 1988 plan, there is more residential and less industrial development recommended for the Tuloso-Midway area. A major area of concern is the street system in the Northwest area. The transportation network is used to def'me what the city needs during the development process for private Iand and to define street improvements in the Capital Improvement Program. Arterial streets, such as FM 624, function to move traffic across town. The draft plan reconmaends FM 624 as a six-lane arterial street with a median. Concerning County Road 52, the 1988 plan recommended County Road 52 as a 4-lane collector street to tie into Starlight Lane. The draft Plan reconunends County Road 52 be a four-lane arterial street with a landscaped median. The draft Plan also includes an overpass at the intersection of US 77 and County Road 52. TxDot is including this overpass, on County Road 52, in their plans. The purpose of County Road 52 would be to serve as an east/west relief route to traffic on FM 624 and would bring the Calallen and Tuloso-Midway areas together. Mr. Payne stated that FM 624 does not have the opportunity for another paralleling arterial street to the north due to the placement of the river. Usually, creating arterial streets in a grid pattern solves congestion problems. When one arterial becomes congested, there is an opportunity to navigate to the next adjacent arterial. County Road 52 becomes key due to the fact that there is no other arterial near FM 624. Vice Chairman Mims stated that at a previous meeting regarding the Northwest area, Mr. Billy Parks, District Engineer for Texas Department of Transportation, recommended that County Road 52 be constructed with a 120-foot minimum right-of-way. Mr. Payne stated that the draft plan illustrates an urban cross section that includes curb and guider, therefore, the roadway may be narrower. He also indicated that staff would consult with TxDot about the appropriate right-of-way width. The intent of the Plan is to be coordinated with TxDot. Another feature of the transportation plan is a collector street that would parallel US 77. This collector would serve a purpose similar to McArdle and William Drive which also parallel a freeway. Mr. Payne indicated that the draft plan illustrates a "collector connector" south of the Wal-Mart store and between US 77 and heading west then northward and connecting with Wildcat Drive between the Hospital and the medical clinic. He stated that it would be difficult to make this colmection since there is very little room for a road next to the Hospital. He indicated two other options: connect with River East Drive; or connect with the collector proposed to parallel U.S. 77 and not extend west or northward. Staff is concerned that a connection with River East would be opposed by River Ridge Subdivision and a connection to the proposed collector parallel with US 77 would do little to solve the congestion problem. Regarding the proposed South Loop, the Metropolitan Planning Organization (MPO), asked Staff to participate with TxDot and the County in a study to discuss the long-term vision to relieve traffic on S.P.I.D. The South Loop Plan adopted by the MPO illustrates a freeway paralleling S.P.I.D. and eventually connecting to Interstate 37 in the northwest area. The freeway would cross the Nueces River at Carbon Plant Road and extend to US 77. A key connection in the proposed South Loop is to the Joe Fulton Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 6 Corridor. The proposed Joe Fulton Corridor will open property on the north side of the Port and is proposed to connect to Carbon Plant Road. The benefit of the South Loop would be to relieve traffic congestion for S.P.I.D., connect with the Port with another major trade corridor, provide a secondary access during emergency evacuations, and provide connectivity between the Northwest area and the remainder of the city. Major concerns of the project include the crossing of an environmentally sensitive area of the Nueces River Delta. Mr. Payne referred to the addendum to the plan. He stated that the Stormwater Policy E.6 has been reworded to refer to Northwest stormwater issues rather than to just the Wood River Area. A new policy was submitted by the library which indicates that the Northwest branch is undersized and should be of similar size and capacity as other libraries in the city. Commissioner Amsler expressed concem with allowing development of one residence per five (5) acres in the flood plain. He stated that he has major concerns with any type of development that is occurring in a flood plain area and asked whether a developer would need a permit from the Corps of Engineers to develop in a flood plain. Commissioner Amsler stated that he considers the area one of only a few remaining pristine areas in the Corpus Christi and does not believe that any development should be allowed in the flood plain. He suggested that development in the flood plain area should be very restrictive or even prohibited. Commissioner Kelly stated that he attended the meetings held with City staff and thanked Staff for their participation. He stated that there were numerous questions and suggestions by the Northwest Planning Group/Northwest Business Association and staff has made substantial changes to the original draft in order to incorporate those suggestions. He said that he feels the plan is responsive to the concerns of the Northwest area residents. In response to Commissioner Kelly's question regarding a short-term plan for relieving traffic congestion in the Wal-Mart area, Mr. Payne stated that staff would like to discuss the issues with the Commission before making a final recommended. Commissioner Kelly indicted that the option to tie back into the proposed parallel collector would do little if anything to solve the traffic problem at Five Points since the route would go south rather than west. Staff agreed. The collector between the Hospital was also discussed and that bringing traffic back to Wildcat Drive was still too close to the traffic congestion of the Five Points area. Extending the collector south of the River Ridge Subdivision was also discussed but mled out since subdivision has been approved for the property south of River Ridge. Mr. David Seiler, Traffic Engineer, stated that there is a changing emphasis on County Road 52 and FM 624 improvements. He stated that he and Mr. Parks, TxDot, believe that County Road 52 needs to be improved as soon as possible. Improving FM 624 first would only create one (1) additional lane in each direction of travel. If County Road 52 is improved first, there would be an increase of two (2) lanes in each direction of traffic, which would result in a net increase of lanes over improvement to FM 624. In response to Commissioner Kelly's question regarding the priority status of road improvements, Mr. Seller continued that TxDOT and MPO are currently developing the FY 2002/2004 Texas Improvement Plan. With regard to the timetable for the improvement, Mr. Seiler stated that discussions are necessary to establish County Road 52 improvements as a Priority 2 project. If County Road 52 improvements are upgraded to a Priority 2 project, the improvements could be accomplished in eight (8) years. Commissioner Kelly expressed concerns xvith the long timetable for establishing relief at FM 624 near Wal-Mart. He continued that he believed the traffic congestion is dangerous and is at capacity. Mr. Seiler stated that City management and the Nueces County Judges office need to discuss increasing prioritization of County Road 52 improvements. Currently, County Road 52 is outside of city limits. Council Member Betty Jean Longoria stated that she, David Seiler, and Billy Parks are in agreement that County Road 52 needs to be improved. She stated that discussions regarding County Road 52 improvements need to held among City, County, and State. Council Member Longoria continued that after discussions with Mr. Parks, it was decided that County Road 52 would relieve traffic congestion at the Five Points area by creating another parallel roadway to FM 624. She emphasized the necessity for traffic relief in the Northwest area as soon as possible. She stated that the South Loop would assist during Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 7 evacuations, but does not address traffic issues in the Northwest area. Council Member Longoria stated that staff should fred ways to direct traffic southward as capacity exists to handle traffic on State Highway 44. Mr. Seiler stated that the time schedules to improve County Road 52 are in the framework of a state-administered project, using Metropolitan Mobility Funds. The sponsor bears a 20 percent (20%) share of the cost. He stated that he does not believe that the project needs to be constructed as a state- highway administered project and could be a city/county joint venture project. The joint venture could be considered in the next bond election to allow construction within an earlier timeframe. Commissioner Sween-McGloin expressed concern with development in the flood plain area due to the fact that the area is used for birding, hawk watch, and other environmental uses. In response to Commassioner Sween-McGloin's concern regarding heavy industrial areas, Mr. Payne stated that to be consistent with other adopted area development plans, the Northwest Plan illustrates a 1,000 foot light industrial buffer surrounding heavy industry that is currently in existence. Mr. Payne stated that Staff plans to recommend for adoption of a unified area development plan to assist in the establishment of an overlay area regarding the airport flight pattern. At this time, anyone developing in the Port/Airport/Violet area needs to review several plans to identify the flight pattern. The proposed Northwest Plan is compatible with adjacent Airport Plan areas and flight patterns. Mr. Payne addressed Commissioner Sween-McGloin's question regarding "colonias' by stating that there are issues surrounding colonias, in particular Suburban Acres. The city and county recently placed a waterline in the area located outside the city limits. There are only minimal development controls in these outside city limits areas. Staff is working on implementing a new state law which would give the city greater control over requiring that the platting ordinance be followed before development occurs. With regard to the Policy Statement B.4, Commissioner Sween-McGloin stated that she appreciated the inclusion of visual enhancement and scenic corridors and asked for clarification of the Highway Beautification Ordinance. Mr. Payne stated that the Highway Beautification Ordinance requires certain spacing of billboards along state highway and controls offsite signage. Mr. Payne stated that the landscape ordinance addresses scenic drives. The area within the street yard has a landscape requirement of 0.02 points, which relates to an amount of landscaping per square foot of street yard area. The Northwest Plan recommends 0.04 points and can be obtained by placing trees on the property. The emphasis is on trees to reduce visual blight from overhead power lines. Currently, staff is concentrating on the Northwest plan; however, staff is considering a higher point requirement in the unified citywide plan. Commissioner Sween-McGloin stated that she is excited about the inclusion of the Nueces River Hike and Bike Trail System and hoped that it would be coordinated and dove-tailed with the Parks Plan that is being promoted. Commissioner Salazar addressed the issue of development near the flood plain area by stating that he would be opposed to "no development" in the flood plain since the area is so large, about 8,000 acres. Commissioner Salazar's questioned the recommendation to develop the 8,000 acres with one (1) unit per five (5) acres. Mr. Payne stated that the requirement is the lowest density land use category. Staff attempted to match the land use with the available zoning district. Mr. Gunning clarified that there is no zoning outside the city limits; however, Staff is concerned with allowing property owners a reasonable use of their property. Commissioner Salazar requested that Staff investigate other cities' use and consideration of detention ponds to allow development and not have restrictions. He mentioned Garner State Park and Austin with the Guadeloupe River as examples of flood plains with homes built along the river. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 8 ComnUssioner Amsler stated that the flooding issue is not the main concern to discourage development, but rather a wetlands issue. He suggested that the Corps of Engineers 404 Permit be a requirement for any development in the floodplain. Such a requirement would make any development in the flood plain mitigate the loss of any wetlands areas. He stated that detention ponds are viable options provided the economics of the development work. comm~ssinner Salazar said he was familiar with the area and that much of the land is not wetlands and is developable. He expressed concern that such an 8,000-acre area not be allowed to develop. ConUmssioner Sween-McGloin stated that the Coastal Bend Land Trust, an environmental group, is in a position to pay landowners for their land that is in the same situation. She stated that it is important for this Comrmssion to understand what the land trust is and ~vhat is available. Vice Chairman Mires opened the public hearing. Warren Albright, President of the Northwest Business Association, 11618 Willowood Creek Drive, thanked Commissioner Kelly for assisting in bring the Association and City staff together to discuss issues important to the Northwest residents. Mr. Albright stated that County Road 52 is a necessity for traffic relief. He stated that he understands that funding has been granted for the US 77 improvements to tie Robstown into the Five Points area. Traffic will increase in the Northwest area; therefore County Road 52 improvements need to be addressed as soon as possible. Mr. Albright stated that the Wal-Mart traffic is a major concern. It is impossible to attempt to travel north when leaving the Wal-Mart store. He suggested that a solution would be to travel behind Wal-Mart and the hospital and connect with River East Drive in order to reach a signalized intersection. The residents on River East have received approval from the City to block access onto River East at County Road 69. He expressed concern with future plans to place medians on FM 624 when it is widened due to the fact that it would create an impossibility to make a left turn from the Wal-Mart parking lot. Public hearing was closed. In response to Comnnssioner Kelly's concern with the lack of relief routes to Five Points traffic, Mr. Gunning stated that Staff would prefer to illustrate a collector connection from US 77 south of Wal- Mart and connecting with River East Drive Vice Chairman Mims stated that she was concerned with the subdivision blocking traffic which could prevent emergency vehicles from being able to enter the subdivision from all points. Commissioner Sween-McGloin concurred. She stated that the Platting Ordinance needs to be rewritten to address development providing as many opportunities for residents to traverse ttu:ough the subdivision. Motion by Kelly, seconded by Sween-McGloin, to forward the recommendation to City Council after changes have been made to the Draft Northwest Area Development Plan including a collector street connection between U.S. 77, south of Wal-Mart, to connect with River East Drive. Motion passed unanimously with Cheek, Richter, Zamora, and Berlanga being absent. Vice Chairman Mims requested that a letter from the Planning Commission be sent to the City Council and County Commissioners addressing Commission concerns ~vith County Road 52. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 9 ATTACHMENT B: EXCERPTS OF TRANSPORTATION ADVISORY COMMITTEE MINUTES (Meeting of September 25, 2000) TRANSPORTATION ADVISORY COMMITTEE MINUTES ClifMoss Orlando Noyola Members Present Anthony Alejandro Robbie Foster Don Davenport Karla Bennett Members Absent Stuart Sher Israel Ybarra VIII. STAFF RECOMMENDATIONS SUBMITTED FOR COMMITTEE APPROVAL OR REVIEW Staff Presentation of Northwest Area Development Plan Update. A recommendation from the Committee is requested to the Planning Commission. Mr. Seiler gave a brief introduction on this matter and introduced the City's Planning Staff. Mr. Bob Payne, City Planner with the Planning Department gave a brief overview and emphasized that land use and the transportation issues are the primary issues of concern for this plan update. The first Northwest Area Development Plan was adopted in 1988 by City Council. As part of the update process this plan area is recommended to expand to include what is sometime referred to as the Bluntzer Area and the western edge of the Port/Airport/Violet Area. The Plan area is bounded by the Nueces River on the north, Rand Morgan Road and Carbon Plant Road on the east. State Highway 44 and Robstown city limits on the South and the Corpus Christi Extraterritorial Jurisdiction to the west. Northwest Boulevard (FM 624) is recommended as an arterial with an ultimate 120' minimum right-of-way, six Ianes and a median. County Road 52 (CR 52) is recommended as an arterial with an ultimate 100' minimum right-of-way, 4 lanes and a landscaped median. CR 52 is a recommended new madway between County Road 75 to the west and the proposed South Transportation Loop to the east. Portions of CR 52 east from the South Loop Transportation and west from County Road 75 are recommended as a collector and also serve as a relief route for through traffic to avoid Northwest Boulevard (FM 624). Mr. Foster expressed concern of the exit at IH 37/FM 624@US 77, stating it was as a very dangerous exit. Mr. Payne stated he knew of no solutions at the present time. Mr. Seiler stated as a likely solution would be the construction of a flyover (over the southbound US 77 main lanes), this according to the Deputy District Engineer, Bryan Wood with the Texas Department of Transportation. Mr. Gunning thanked the Committee for the opportunity to present the proposal and will pass on their comments to the Planning Commission. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 10 Mr. Seller stated that a Public Meeting was held at Calallen High School regarding TxDOT's US 77 Expressway Project, which effects the Northwest Area Transportation Plan. The Northwest Business Association is working with the City in keeping the public abreast concerns of the community. Dr. Wadell, Superintendent of the Tuloso Midway School District is concerned about the proposal of the South Loop Connector relating to land issues surrounding the schools. Nueces County has as an interest for this area also. Mr. Gunning further stated that all the entities are moving to an era of regional planning. Motion made by Mr. Moss, seconded by Mr. Davenport that Connmt~ee recommends that this plan be adopted relating to transportation issues. Motion passed. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 11 ATTACHMENT C: NORTHWEST PLANNING GROUP AND THE NORTHWEST BUSINESS ASSOCIATION MEETINGS Staff met with the Northwest Planning Group on three occasions. The group is composed of interested citizens and business leaders who had already been meeting with City Officials concerning Northwest issues. MEETING DATES September 7, 2000 Northwest Planning Group September 15, 2000 -Northwest Planning Group October 12, 2000 Northwest Business Association Meeting PARTICIPANTS Northwest Planning Committee: Dr. Steve Waddell, Tuloso-Midway Independent School District Superintendent; Davie Cissna, Northwest Business Association; Carole Wilkinson; Bert Quintanilla, Chief of Staff for State Representative Jaime Capelo; William Kelly, Planning Commission. City Staff: Michael Gunning, Director of Planning; David Seiler, City Traffic Engineer; Bob Payne, Senior Planner; Mic Raasch, City Planner; and Tony Cisneros, Director of Park and Recreation. ISSUES Change light industrial uses to residential uses south of County Road 48 (extended) between Rand Morgan and McKinzie Roads except for Industrial District No.2 and associated buffer. A specific alignment for the South Loop could be shown as an additional buffer between residential uses to the north and east and the industrial buffer. Note: The location of this additional residential area is approximately 2 ½ miles from the end of the future parallel runway proposed for Corpus Christi International Airport. This distance is well within the City's standard for maintaining a 1 ½ mile separation between residential areas and the end of CC International Runways. The Committee also suggested residential uses be changed to light industrial or office/commercial for Equistar (formerly Oxychem) ownership - for property that Equistar has purchased for a protective buffer to the north of the plant site. Staff is considering designating this buffer area as Agricultural and Rural on the Plan. Minimize Industrial District No. 2 and its heavy industrial uses to only those areas between the three existing heavy industries and buffer sparingly with light industrial/ business/office uses. Also, consider adding heavy industrial uses within the Nueces River floodplain to the north and the area north of State Highway 44 and between the Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 12 projection of the North-South rtmway and the Southeast-Northwest nmway of the airport. Additional heavy industrial uses could also be designated in the area between the Airport and the old Cudihay Field and west of Old Brownsville Road. This would provide additional areas for heavy industrial uses in areas which will not adversely affect existing and future residential areas in the Northwest area from noxious fumes carried by prevailing southeasterly breezes, etc. The Committee would like to change areas of residential and light industrial land use to some type of limited light industrial or high tech industrial park use for the area east of US 77 (future IH-69), south of CPL, and west of Industrial District 2. Staff agrees that due to the existing industrial development, deteriorated residential development (Suburban Acres), and excellent access to US 77 and railroad access, that proposed residential use should be changed to either light industrial or a industrial park type of use. The committee pointed out the need to consider the possibility of spaceport on the Kennedy Ranch, and if that occurs then the Northwest area would be a good location for a high tech industrial park type of use. The creation of a new zoning district or use of the I-I District may be appropriate to encourage this type of high-end business park use. Add text addressing the possible economic, land use and transportation impacts on this area by the proposed Spaceport project and the NAFTA Interstate Freeway-69 and the South Loop/IH-69 Business Loop. The Committee suggested the following revisions (underlined) to the text portion of the Draft Northwest ADP: 1. Pages 4 and 9 Item (d) - Correct the existing traffic carrying capacity of FM 624 from 35,000 to 30,000 average daily trips. Page 7 - Policy Statement B.1 (a): The overburden and borrow pits produced by these operations may be reclaimed as wetlands and possibly provide stormwater detention facilities to prevent downstream flooding, and if not inconsistent with the City's floodplain management regulations, some limited low density residential development may be permitted on a case by case basis as long as the gross density of the development does not exceed one dwelling unit per five acres. Page 7 - Policy Statement B.1 (b): ...These activities should be consistent with the City's desire to protect water quality in the region's water supply watershed {upstream of the diversion dam on the Nueces River). a~':~,~,~,.~o ...... .,.~,,,,~.:~--~ ,,~,,~l,. ~ .... ~ for ...... v .............. New development within the water supply watershed is recommended at a maximum density of one (1) residential unit per .q:': tr~ ,.~ acre in the area above the floodplain and west from the County Road 73 area to just west of the Bluntzer area. New development within the Nueces River floodplain is recommended at a density of one unit per five (5) acres .... (Illustrate watershed boundary on Future Land Use map.) Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 13 4. Page 10 - Policy Statement B.1 (e): ...However, every available means should be used to :~:_:_~ m .......... control traffic ......':^- ~ ........... access (e.g. marginal access controls, driveway use restrictions, etc.) on Northwest Boulevard from adjacent new uses .... 5. Page 1 1 -Policy Statement B.1 (f): Large-scale commercial uses are encouraged on both sides of IH-69 north of County Road 44 ~0 extended .... Page 11 - Policy Statement B.1 (f) and (g): The Committee pointed out the need to minimize heavy industrial uses that, due to prevailing winds, will affect Northwest residential areas. Policy statements B.1 (f) and (g) will be revised to provide for heavy industrial uses only within the NWADP in the area between and including the Equistar, De Dietrich and Valero Plants and light industrial uses will be used as buffer land uses around the heavy industrial use area. In addition, a new zoning district is proposed to be created for the area generally to the west and north of the heavy industrial district which will promote high-tech and related assembly and distribution uses. Page 16 - Policy Statement D.1, add Item (f): Unnamed collector street with a 60 foot wide right-of-way and two lanes on the south side of the Walmart store and Riverside Hospital between the U.S. 77 frontage road and River East Drive. This short but significant street would provide the Five-Points interchanee with a much needed relief route to allow traffic to exit the businesses south of the Five-Points interchanee without having to make a left hand turn onto Northwest Boulevard. 8. Page 16 - Policy Statement D.1, add Item (g): The Committee suggested that a hike and bike trail/Parkway be indicated along the Nueces River west from the Castle River Subdivision to connect to the proposed Nueces River Parkway beginning at County Road 73 and paralleling the River to the west to FM 3088. Northwest Area Development Plan Agenda Memorandum December 12, 2000 Page 14 ATTACHMENT D: PROPOSED NORTHWEST AREA DEVELOPMENT PLAN NO£THtFEST ARF_~ DE VEL OPME~T PLA~ An Element of the Comprehensive Plan Proposed for City Council Adoption December 12, 2000 PLAN Af~F_AS DEPARTMENT OF PLANNING NORTHWEST AREA DEVELOPMENT PLAN Updated and Adopted by City Council Ordinance # , 2000 supersedes and rescinds City Council Ordinance # 20428, August 16, 1988 The preparation of this document was financed in part by a Community Development Block Grant from the United States Department of Housing and Urban Development and a grant from the Corpus Christi Metropolitan Planning Organization. Department of Planning City of Corpus Christi Draft Northwest ADP Update December 12, 2000 CONTENTS INTRODUCTION ........................................................................... 1 A. ENVIRONMENT ...................................................................... 7 B. LAND USE ................................................................................ 9 C. ANNEXATION ....................................................................... 18 D. TRANSPORTATION .............................................................. 20 E. PUBLIC SERVICES ................................................................ 26 FIGURES FIGURE 1 FIGURE 2 FIGURE 3 FIGURE 4 FIGURE 5 FIGURE 6 FIGURE 7 FIGURE 8 NORTHWEST PLAN AREA BOUNDARY .......... 3 NORTHWEST ACREAGE ..................................... 4 POPULATION PROJECTIONS ............................. 4 EXISTING LAND USE .......................................... 6 WETLANDS ............................................................ 8 FUTURE LAND USE ........................................... 11 TRANSPORTATION PLAN ................................ 21 SOUTH LOOP EXPRESSWAY ........................... 25 TABLES TABLE 1 TABLE 2 TABLE 3 POPULATION PROJECTIONS ............................. 5 EXISTING LAND USE .......................................... 5 NORTHWEST FUTURE LAND USE ASSUMPTIONS .................................................... 12 Northwest Area Development Plan December 12, 2000 Adoption of this plan will expand the Northwest Area Development Plan (ADP) area to include the area previously known as the Bluntzer ADP area and the northwestern portion of the Port/Airport/Violet ADP. Adoption of the Plan will supersede and rescind any prior adopted Area Development Plans for these areas. INTRODUCTION The Corpus Christi Comprehensive Plan is mandated by the City Charter. The Charter requires the City Council to" ... establish comprehensive planning as a continuous governmental function to guide, regulate, and manage future development... "and that" . . . all city improvements, ordinances, and regulations shall be consistent with the Comprehensive Plan . . . ". The Comprehensive Plan is comprised of various plan elements such as Policy Statements, Area Development Plans, Capital Improvement Programs, and Master Utility Plans. The comprehensive planning process is a means for citizens and community leaders to guide community development. The Comprehensive Plan, by definition, is general, long range, and broad in scope. Its purpose is to guide the City in policy formulation and implementation strategies related to population, housing, environment, land use, transportation, and public services. The Northwest Area is located in the extreme northwestern part of the City. The first Northwest Area Development Plan (ADP) was adopted on August 16, 1988 by the City Council. The Plan area has been expanded to include the Bluntzer Area (area west of Draf~ Northwest ADP Update December 12, 2000 Page 2 County Road 73 to the ETJ and Nueces River) and a portion of the Port/Airport/Violet ADP (area west of Rand Morgan Road and north of State Highway 44). The Plan area is bounded by the Nueces River on the north, Rand Morgan Road on the east, State Highway 44 and the Robstown city limits on the south and the Corpus Christi Extraterritorial Jurisdiction (ETJ) to the west. (See Figure 1- Plan Update Boundary Map.) The Northwest Area contains approximately 65,809 acres (103 sq. miles) with 10,900 acres (17 sq. miles) inside city limits and 54,909 acres (86 sq. miles) outside city limits (Figure 2). Approximately 17% of the Plan Area is currently inside city limits and 83% is located outside city limits in the City's Extraterritorial Jurisdiction. Draft Northwest ADP Update December 12, 2000 ea[,~ 3 Figure 1 - Northwest Plan Study Area Boundary Draft Northwest ADP Update December 12, 2000 Page 4 Figure 2 - Northwest Acreage Northwest Acreage 60,000 54.909 50,000 40,000 30,000 20,000 -i 0,900 - 10,000 ~;~.~ Northwest ICL Northwest ETJ Implementation of the Plan and its policies will provide for the health, safety and welfare of the community and the efficient provision of public services and facilities. The Plan will continue to address and resolve basic land use and development issues such as the zoning and platting of properties, Capital Improvement Programs, and other specific concerns. Coordination of the Capital Improvement Program and projects, various Master Service Plans, as well as day-to-day action by line agencies, responsible for implementing the Plan, will be essential in order to provide more cost effective development and tax dollar savings. The 2000 estimated population of the Northwest area is 32,000 with approximately 27,000 residents inside city limits and 5,000 residents outside city limits. Since 1990 the Figure 3 - Population Projections Northwest Population Projections ['~-- Northwest ICL ~ Northwest ETJ J 60,000 c 50,000 40.000 30,000 2o,ooo 10,000 0 population of the area has increased by approximately 30%, or 3% per year. This is almost triple the growth rate of the City's overall population during the same period, which makes the Northwest one of the fastest growing areas in the City (See Figure 3 and Table 1). Draft Northwest ADP Update December 12, 2000 Page 5 Table 1 - Population Projections - Inside City Limits (ICL) and the Extraterritorial Jurisdiction (ET J) Plan Area 1990 2000 2010 2020 2030 2040 Northwest ICL 20,863 26,908 33,228 39,980 46,251 51,959 Northwest ETJ 4,069 5,022 6,380 8,225 10,709 14,052 Total 24,932 31,930 39,609 48,205 56,960 66,011 Existing land uses are illustrated in Table 2 and a comparison of existing land uses for 1990 vs the year 2000 is shown in Table 3 (Page 9). Table 2 - Northwest Existing Land Land Use Low Density Residential Medium Density Residential Commercial Industrial Public/Semi Public Parks Vacant Total Use for the Year 2000 Acreage Percentage 2,650 4.02% 145 0.22 323 0.49 670 1.02 2,633 4.00 449 0.68 58,938 89.56 65,809 100.00% Existing land uses are illustrated in Figure 4. Increases in land use over the last 10 years are reflected in the increasing volume of traffic accessing Northwest Boulevard (F.M. 624). From 1995 thru 2000 traffic volume increases per year on Northwest Boulevard were the highest in the city, averaging 12% per year over a five-year period. Because of the vast area that is accessed by Northwest Boulevard ultimate development and traffic generation is expected to far exceed the existing capacity (30,000 average daily trips) of the roadway. Addressing this critical problem is a high priority of all responsible governmental entities including Nueces County, TxDOT, and the City of Corpus Christi. Draft Northwest ADP Update December 12, 2000 Page 6 FIGURE 4 - EXISTING LAND USE MAP Draft Northwest ADP Update December 12, 2000 Page 7 A. ENVIRONMENT POLICY STATEMENT A. 1 Maintain and/or improve water quality in the Nueces River upstream from the Calallen Dam to Lake Corpus Christi to a level consistent with the Texas Natural Resource Conservation Commission's standards for contact recreation, high quality aquatic habitat (See Figure 5 - Wetlands), and public water supply. Documented concerns regarding total dissolved solids and phosphorus loading in this river segment warrants increased protective measures to assure the viability of the region's primary drinking water supply. (See Policy Statement E.6) POLICY STATEMENT A.2 Encourage preservation of the expansive open space within the Nueces River Floodplain. The City should take a leading role to encourage preservation of the floodplain by land donation, land dedication, purchase, acquisition of conservation easements, annexation and zoning the land to "FR" Farm Rural. (Also see Policy Statements E.2 and E.3) Draft Northwest ADP Update December 12, 2000 Page 8 FIGURE 5 - WETLANDS IN THE WESTERN PART (BLUNTZER) OF THE NORTHWEST PLAN AREA a) b) Draft Northwest ADP Update December 12, 2000 Page 9 B. LAND USE POLICY STATEMENT B.1 The City Council, hereby, adopts the Northwest Future Land Use Plan (Figure 6) and the accompanying text as a guide for future land use decisions. The Plan provides guidance for future land use decisions including rezoning, platting, fiscal management, and capital improvement planning. The Plan supports environmentally sound development and the efficient provision of public services and facilities. Table 3 contains the total acreage of future land uses and potential population of an ultimately developed Northwest area. Areas designated Conservation/Preservation are to be conserved and protected from urban development. This designation applies only to existing floodways along the Nueces River. This land use designation includes existing agricultural uses, natural preserves, and the several large sand and gravel excavation operations within the Nueces River floodplain. On-site wastewater disposal systems are not allowed in these areas or within 75' of these areas under State and County restr/ctions. With regard to the sand and gravel excavation operations the operators should be encouraged/required to provide environmentally sensitive reclamation of the land when the operations cease. The overburden and the barrow pits produced by these operations may be reclaimed as wetlands and possibly provide stormwater detention facilities to prevent downstream flooding. Areas designated for Agricultural and Rural uses are intended to encourage continuation of farming, Draft Northwest ADP Update December 12, 2000 Page 10 ranching, and large lot residential activities in a rural setting within the 100oyear flood plain (including a portion of the Drinking Water Watershed). New development within the Agricultural and Rural land use category is recommended for up to one residential unit per five acres. One unit per five acres may be achieved on a lot by lot basis (each lot 5 acres) or on smaller lots if a portion of the development is not developed and permanently kept in a natural state. Where smaller lots are provided in combination with an undeveloped area the overall density of the development shall not exceed I unit per five acres. These low-density residential uses will be consistent with the City's desire to protect drinking water quality in the region's drinking water supply watershed (upstream of the diversion dam on the Nueces River) and to minimize repetitive losses due to flood damage. Draft Northwest ADP Update December 12, 2000 Page 11 FIGURE 6 - FUTURE LANDUSE PLAN Draft Northwest ADP Update December 12, 2000 Page 12 TABLE 3 NORTHWEST ASSUMPTIONS FUTURE LAND USE LAND USES TOTAL ACREAGE /Preservation No residential uses 1,697 Agricultural & Rural Up to one unit per 5 acres 7,094 Estate Residential 36,470 Low Density Residential 3 to 8 units 10,194 Medium Density Residential 8 to 15 units per acm 577 High Density Residential 15 or more units per acm 0 Mobile HomeslRV's 380 Office / Light Commercial 127 Neighborhood/Gener al Commercial 2,072 Light Industrial No residential uses 2,132 Heavy Industrial No residential uses 2,061 Public/Semi-Public 729 Parks 536 Wetlands Water Total 1076 HOUS ULTIMATE lNG POPULATION2 UNITS 0 0 1,419 3,631 26,603 38,230 103,220 4,977 13,437 0 0 1,426 3,851 65,809 72,654 196,166 Population estimates are totals for ultimate build out and are based on full occupancy, average household size of 2.7 persons, and a midpoint of the density range for each land use category, Draft Northwest ADP Update December 12, 2000 Page 13 c) Areas designated for Estate Residential uses, with a maximum of one residential unit per acre, will encourage large lot' subdivisions consistent with available infrastructure and will protect the Drinking Water Watershed. Until wastewater services become available, these areas should continue to be designated for large lots. Several plan areas are designated for Estate Residential uses including: the area located between Industrial District #2 and Robstown; the area west of County Road 73; and the area north ofi-37 and west of the Koch Refinery West Plant. d) Commercial development of a small scale for convenience shopping needs is necessary and desirable to serve the outlying portions of the Plan area. The most appropriate locations for these types of uses are at arterial/arterial intersections. Strip commercial development is discouraged from occurring along arterial roadways. Nodal commercial development is encouraged whereby commercial uses are concentrated at the major intersections of arterials as indicated on the Future Land Use Plan. As more public services become available (water and wastewater, etc.) and as the area develops, larger scale commemial uses may be necessary. e) The expansion of business~ uses along Northwest Boulevard (F.M. 624) or any other arterial street should be planned and zoned so that the traffic carrying capacity of the street is protected. The plan recognizes the many existing commercial uses located along Northwest Boulevard, Leopard Street, and other Professional Office/Light Commercial Uses and General Commercial Land Use Categories - Professional Office and Limited Commercial Uses arc equivalent to the "AB" Professional Office and the "B-lA" Neighborhood Commercial Districts in the Zoning Ordinance. The General Commercial land use category may include uses found in the Neighborhood Commercial ("B-I") or the General Commercial ("B-4") zoning districts. Draft Northwest ADP Update December 12, 2000 Page 14 arterial streets and calls for their continuance. However, every available means should be used to manage traffic flow/access (e.g. access management devices, marginal access controls, driveway use restrictions, etc.) from adjacent new uses and protect the City's investment in an efficient transportation system. West of County Road 75, commercial uses on Northwest Boulevard should only be allowed at arterial intersections. Surrounding low-density residential activities should be buffered from higher density commercial uses at the intersections with medium density residential, office or light commercial uses. This nodal approach to high- density development will help to preserve traffic flow on Northwest Boulevard and other arterial streets and concentrate traffic generation at signalized intersections where it can be efficiently managed. The depth of such commemial developments should not exceed a depth of 300 to 500 feet. f) Large-scale commercial uses are encouraged on both sides of US 77 (IH-69) north of Robstown. South of County Road 50 extended and on the east side of US 77, light industrial uses are encouraged due to the availability of rail line access. In addition, for the foreseeable future, US 77 will be the area's 1-69 North American Free Trade (NAFTA) Route, therefore large scale commercial and industrial uses are warranted along this strategic transportation corridor. g) Industrial District #2 (located between Violet Road, Rand Morgan Road, County Road 48 extended and State Highway 44) provides an important economic benefit to the area and the region and should be continued ~vith the following guidelines. Due to the prevailing southeast winds and concerns of the Northwest Community, limit expansion of new heavy industry in the district to the footprint indicated on the future land use plan. Draft Northwest ADP Update December 12, 2000 Page 15 2_l Create a minimum 1,000' light industrial land use buffer on the south, west, and east sides of Industrial District 1t2. 3_l The Estate Residential land use category will be used as a land use buffer between areas of industry and higher density residential development. Industrial district agreements provide for a payment to the City, in lieu of taxes, with a guarantee the City will not annex the area for a set time period. Industrial District #2 is partially developed with several large heavy industrial uses. Industrial District 112 provides a significant benefit over Industrial District #1 (the Port/ship channel area) as District 112 contains large spacious sites that are not available in District 111. On the north side of Industrial District #2, industry has pumhased land to create a "downwind" buffer area between the industry and existing residential areas to the north. h) Protect the Corpus Christi International Airport by discouraging heavy industrial uses from locating under flight approach zones. The primary airport approach flight path is located over the Annaville/Calallan areas in a southeast-northwest direction. The plan recommends residential and light industrial uses in these underlying areas. Note: This residential area is approximately 2 miles from the end of the airport's existing and proposed runways and meets the City's standard for keeping residential uses at least 1 ½ miles from the ends of the runways. POLICY STATEMENT B.2 The City, County, and utility districts/companies will work together to prevent development of "colonias'. For purposes of this plan, Colonias are defined as developments that do not meet minimum development standards for water, wastewater, stormwater, accesS, and other requirements normally associated with the development and platting of subdivisions. Colonias are also referred to as illegal or Draft Northwest ADP Update December 12, 2000 Page 16 unplatted subdivisions. In order to prevent such development the City, County and utility districts will continue to closely monitor development activity and coordinate requests for water, wastewater, and electrical service to assure all public health and safety requirements are met. A key to prevention of new colonias is to tie approval of water and electrical service connections with a guarantee that wastewater service is available and meets all health requirements and that all platting requirements of the City have been met. For existing colonias, illegal subdivisions, and/or unplatted subdivisions, the City and County will work with property owners to provide for minimum health and safety standards. Enforcement actions taken by the City will include actions based on complaints and on a proactive basis. POLICY STATEMENT B.3 Encourage development of recreational vehicle parks in the northwest area to capture "Winter Texans" traveling U.S. 77 (IH-69). Evaluation of proposals for specific RV sites will be based on location, compatibility of surrounding land uses, access to arterials and expressways, and other appropriate factors. POLICY STATEMENT B.4 The City designates Interstate 37, State Highway 44 and the proposed South Loop as scenic corridors. Scenic corridors are streets and highways the City wishes to visually enhance due to their utility as highly travel corridors or as entrances to the city. Design objectives for these areas are: 1. IH-37: The areas along IH-37 between the Nueces River and Carbon Plant Road on the north and Rand Morgan Road on the south should be limited to residential and commemial uses. No industrial uses of any kind including outdoor storage and construction yards and no off-premise signage (billboards) should be allowed within this designated scenic corridor. In addition, the area north of IH-37 and east of Carbon Plant Road to the westernmost edge of the existing Koch refinery should be limited to agricultural/rural Draft Northwest ADP Update December 12, 2000 Page 17 and public/semi-public uses and not permit off-premise signage. 2. S.H. 44: The areas on both sides of the roadway between the Robstown city limits and Oso Creek should be limited to agricultural/rural and residential uses. No industrial uses of any kind including outdoor storage and construction yards and no off-premise signage should be allowed within this designated scenic corridor. In addition, the area on both sides of S.H. 44 between Oso Creek and the South Loop are designated to be light industrial and commercial uses, however, off-premise signage should not be permitted. 3. Additional Beautification Efforts: Development adjacent to these scenic corridors will be required to provide a higher standard of landscaping than for non- scenic corridor streets. The City's Landscaping requirements in the Zoning Ordinance should be changed to require all street yards for multi-family, public-semi public, business and industrial uses to provide a minimum of 0.04 points of landscaping per square foot where property is developed adjacent to a designated scenic corridor. Note: street yards are areas between structures and the street right-of-way. 4. Strict enforcement of the City's Highway Beautification Ordinance. POLICY STATEMENT B.5 Development along all arterial and expressways will be required to plant street trees on fifty-foot centers in a tree planting zone located within 10 feet of any property line abutting the street rights-of-way. The City's landscape requirements in the Zoning Ordinance will be changed to require street tree plantings from any species listed in the Preferred Trees and Palms section of the City's Landscape Ordinance. The Landscaping Requirements should allow, on a 1 to 1 basis, an exception to new tree planting when an existing tree of a minimum 6" caliper is located within 20 feet of the fight-of-way. Draft Northwest ADP Update December 12, 2000 Page 18 C. ANNEXATION POLICY STATEMENT C.1 Pursue annexation of property in advance of development, particularly, along major roadways for the purpose of creating compatible land use and development patterns. A significant amount of' development has occurred between 1990 and 2000 in the Northwest ETJ areas. Monitor increases in development by creating a database for properties in the ETJ. New development will be "tracked" by creating a database of approved Health Department permits for new septic systems in the extraterritorial jurisdiction. PLAN STATEMENT C.2 Prior to annexation, develop detailed assessments of infrastructure and action plans for improving and or replacing inadequate infrastructure in outlying substandard developments. Pursue federal and state grants for purposes of bringing substandard infrastructure into conformance with City standards. Detailed assessments of infrastructure and action plans for the Suburban Acres and the River Acres areas are a high priority. PLAN STATEMENT C.3 The City should aggressively pursue annexation of the developing areas within the Nueces River watershed within Nueces County. The City's primary water intake from its reservoir system is located in the Calallen area. Water quality from this point and upstream is extremely important to all that are served by this regional water resource. Storm runoff fi.om upland uses can dramatically impact the quality of water in the Nueces River. Cleaner water in the Draft Northwest ADP Update December 12, 2000 Page 19 Nueces River has a direct impact on the City's water treatment program at the O. N. Stevens Water Treatment Plant. Annexation will allow the' City to insure that inappropriate land uses and development are prohibited and building standards imposed in this critical drinking water watershed. Draft Northwest ADP Update December 12, 2000 Page 20 D. TRANSPORTATION POLICY STATEMENT D.1 The City Council adopts the Transportation Plan (see Figure 7) as the I t guide for futureI [ transportation decisions. Plan recommendations are based on the "ultimate" street network necessary to serve a fully developed plan area. Unless otherwise specified all streets are recommended to contain curb, gutter and underground drainage. Wherever this transportation plan calls for the acquisition of more right-of-way than currently exists, the futura right-of- way line shall be ~ used to determine building setbacks. Use of the future right-of-way line to measure setbacks will prevent construction of buildings, signs or any other permanent structures that would encroach into the future right-of-way and setbacks. The transportation network of this Plan constitutes an amendment to the City's Transportation Plan. Draft Northwest ADP Update December 12, 2000 Page 21 FIGURE 7 - TRANSPORTATION PLAN Draft Northwest ADP Update December 12, 2000 Page 22 Plan changes, which are subject to Texas Department of Transportation funding, will be submitted for inclusion in the Metropolitan Planning Organization's Urban Transportation Plan. Changes to the City's Transportation Plan include: Relief of traffic congestion along Northwest Boulevard (F.M. 624) and at the Five Points Intersection is a major focus of the plan recommendations. Northwest Boulevard has experienced the fastest growing traffic volumes of any street segment in the City over the last five years (1995-2000). This trend is expected to continue due to healthy growth in the Northwest area and the unusual traffic pattern caused by the geography of the Northwest/Bluntzer Area. Most arterial streets can obtain relief from increasing traffic on adjacent parallel arterials. However, Northwest Boulevard does not benefit from any paralleling arterials to the north because of the close proximity of the Nueces River to the north. In addition, Northwest Boulevard extends as a long straight arterial street for many miles drawing traffic from growth occurring in the City's Extraterritorial Jurisdiction and beyond to Orange Grove and development on the west side of Lake Corpus Christi. Note: Projected traffic levels on Northwest Boulevard can be expected to ultimately exceed existing and planned capacities by a wide margin if relief routes to the south are not made available, if land uses are not carefully controlled and if good access management practices are not followed. Projections of traffic indicate that without relief routes to aid Northwest Boulevard traffic generation from ultimate development would approach or even exceed 50,000 average daily trips. This would far exceed the existing capacity of the street, which is approximately 30,000 average daily trips and the planned capacity of street. Draft Northwest ADP Update December 12, 2000 Page 23 The following recommendations will help to provide relief to this growing traffic congestion problem: Northwest Boulevard is recommended as an arterial street with an ultimate 120' minimum right-of-way, six traffic lanes, and a median. Median cuts should maintain a spacing of not less than 600' or the Texas Department of Transportation's standard, whichever is greater. This type of roadway will increase the carrying capacity of Northwest Boulevard (F.M. 624) at its approach to 5 Points by 35 percent. The City will encourage TxDot and the Metropolitan Planning Organization (MPO) to make these improvements one of their highest transportation improvement priorities. A two-lane 60-foot right-of-way loop collector street (south of Wal-Mart) is proposed between U.S. 77 and the extension of River East Drive. This loop collector is proposed to relieve traffic congestion at Five Points Intersection by providing a new route for traffic destined west and away from the Five Points area. County Road 52 is recommended as an arterial street with an ultimate 100' minimum right-of-way, four travel lanes and a landscaped median. This cross section is recommended between County Road 75 and the proposed South Loop Expressway. Portions of Coumy Road 52 east of the South Loop Expressway and west of County Road 75 are recommended as a collector with an ultimate 70' minimum right-of-way with four travel lanes. County Road 52 will serve as: · A relief route for through traffic to avoid Northwest Boulevard congestion west of 5- Points. County Road 75 extended will serve as the connection between Northwest Boulevard (F.M. 624) and County Road 52 and provide east bound traffic an easy connection to County Road 52 and U.S. 77; Draft Northwest ADP Update December 12, 2000 Page 24 An alternative route to the use of the IH-37/ U.S. 77 Interchange in times of congestion after County Road 52 is extended to Callieoate Road; and · An attractive parkway drive that will connect both the Calallan and Annaville areas. a) South Loop Expressway (See Figure 8): The Proposed South Loop Expressway is based on the Metropolitan Planning Organization's (MPO) South Loop Transportation Study. The Study was undertaken in cooperation with Nueces County, TxDot, and the City of Corpus Christi. The South Loop Transportation Study was accepted by City Council and adopted by the MPO's Policy Committee in 1999. The purpose of the South Loop Expressway is to: Provide a relief route to South and North Padre Island Drives and IH-37 which are experiencing increasing traffic congestion; Enhance interconnectivity between the City's Southside, Westside, Northside and the Northwest areas; Create a second major crossing of the Nueces River and to northbound highways for emergency evacuation from the City; and Provide the primary connection to the Joe Fulton International Trade Corridor on the north side of the Ship Channel from U.S. 77, 1-37 and State Highway 44. b) County Roads 48 and 44 are to serve as major arterial roadways connecting the suburban and rural areas to the Draft Northwest ADP Update December 12, 2000 Page 25 west of U.S. 77 to the Industrial Districts and to the International Airport to the east. Create a four lane, 70-foot right-of-way collector street paralleling and west of U.S. 77 between the proposed collector street south of Wal-Mart and County Road 44. The purpose of this collector street is to provide for circulation adjacent to a high-density commercial corridor similar to McArdle Strcet/SPID combination on the Southside. a) Up River Road is designated a 4-lane, 70-foot right-of- way collector street between Rand Morgan Road and McKenzie Roads. Improvement of this road will be considered a high priority for the City's Capital Improvement Program. This section of Up River Road serves an expanding residential neighborhood, a new elementary school, and a major park (West Guth Park) for the Northwest Area. In addition, this portion of Up River Road also serves as the frontage road for IH-37. FIGURE 8 - PROPOSED SOUTH LOOP EXPRESSWAY i Draft Northwest ADP Update December 12, 2000 Page 26 E. PUBLIC SERVICES LIBRARIES POLICY STATEMENT E.1 A high citywide priority shall be given to expanding the Northwest Branch Library. The current facility, located on McKenzie Road, of approximately 7,000-sq. ft. is substantially smaller than the other three branches, which are approximately 13,000-sq. ft. in size. In expanding and developing a larger branch library the City shall pursue joint programs with area school districts and Nueces County. PARK AND RECREATION POLICY STATEMENT E.2 The City will pursue acqui- sition of strategic flood plain areas adjacent to the Nueces River. (See Policy Statement A.2) The purpose of these acquisitions will be to create a continuous public open space/trail system and parks at appropriate locations along the Nueces River. These acquisitions will also protect water quality along the Nueces River upstream from the City's water intake at O. N. Stevens Water Treatment Plant. Draft Northwest ADP Update December 12, 2000 Page 27 POLICY STATEMENT E.3 Create a Nueces River Hike and Bike Trail system with connections to the Oso Pa~;kway system, and schools, parks and other public facilities in the Northwest Area. (See Figure 5, Future Land Use Plan) The trail system should be fully integrated with the City's drainage right-of-way and collector street system. Hike and bike trail surfaces will range from improved concrete or asphalt surfaces to unimproved dirt trails. The Bikeway System is envisioned as one using primitive trails with minimal maintenance on dralnageways in combination with existing streets. Capital improvements for the system shall consist mainly of bikeway and bike path signage. WATER AND WASTEWATER POLICY STATEMENT E.4 The City will work with the Nueces County Water Control and Improvement District #3 (Robstown area), River Acres Water Supply Corporation, and South Texas Water Dratl Northwest ADP Update December 12, 2000 Page 28 Authority to develop written agreements or modification of existing water contracts to clearly indicate areas of responsibility for provision of water utilities. Once agreements have been reached the City will pursue modification of its State of Texas Certificate of Conveyance and Necessity to match with agreed upon areas for providing service. POLICY STATEMENT E.5 Connections to the City's Transmission Main System may only be made if the connection: a) Will not impair the City's ability to provide sufficient water pressure taking into account the ultimate development of the area; b) Are consistent with the City's Water Master Plan; and c) Meet platting ordinance requirements, POLICY STATEMENT E.6 Initiate a watershed management program and emergency response plan for the Nueces River Watershed in cooperation with the City of Corpus Christi and Nueces River Authority. Hundreds of petroleum product pipelines Draft Northwest ADP Update December 12, 2000 Page 29 cross the Nueces River and its tributaries that if ruptured could place the region's primary water supply at risk. For example, in March 2000, the City of Dallas lost, for an indefinite period of time, one third of its water supply when 500,000 gallons of fuel additive, MTBE, spilled from a ruptured pipeline into East Caddo Creek. East Caddo Creek drains into Lake Tawakoni, which provides a third of the City of Dallas's water supply. By way of comparison the Nueces River transports two-thirds of the City of Corpus Christi's and the region's water supply. In light of the Dallas loss of water supply, it is clear that protection and precautionary plans should be considered for the City's water supply. STORMWATER2 POLICY STATEMENT E.7 A high priority for the Northwest Area is for the City to update its Stormwater Master Plan of the area. As part of this update the City should review the drainage system in the Northwest to determine if the unique topography and hydrology in the area warrants additional drainage capacity improvements and/or higher stormwater design standards. 2 Note: this plan is not intended to address the location of future stormwater drainage facilities as the City is in the process of creating a Master Stormwater Master Plan. 5 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (city Council Action Date: December 12, 2000) Case No. I000-03~ Chris McClanahan: A change of zoning from an "R-lB" One-family Dwelling District to an "I-2" Light Industrial District on 5 acres out of Tract 7, William J. Robertson Farm tracts, located on the south side of Saratoga Boulevard, approximately 1,600 feet east oi~Old Brownsville Road. Planning Commission and Staff's Recommendation (10/25/00): Approved. Requested Council Action: Approval of the "1-2" Light Industrial District and adoption of the attached ordinance. Purpose of Request: To expand existing warehouse use. Summary.: The applicant has requested a change of zoning from an "R-lB" One-family Dwelling District to an "I-2" Light Industrial District in order to bring the nonconforming office/warehouse use into compliance with the zoning ordinance and to expand the existing warehouse. The existing development consists of a 5,000 square foot office/warehouse building with outside storage. It is the applicant's intent to expand the building by adding approximately 3,000 square feet. The existing development is a nonconforming use because the use was existing when the City annexed the property in 1989 and zoned it an "R-lB" District. As a nonconforming use, it is allowed to continue operation as long as it does not cease operation for a period of one year or more. The proposed use would be an expansion of the industrial zoning and use adjacent to the east. Adjacent to the south and west, there is undeveloped land with the property to the west zoned an "1-2" and a "B-Y' District and the area to the south being outside the City limits. There are no adjacent residential uses adjacent to the subject property. Approval of the "1- 2" District on the subject property would not adversely impact the residential properties to the southwest. The requested "1-2" District is consistent with the Plan's recommended land use and the Corpus Christi International Airport flight patterns for take-offs from the NW-SE runway that traverse this area. Due to the noise from overflights, continued residential development is not encouraged. Applicant's Position: The applicant concurs with Planning Commission and Staff's recommendation. Notification: Prior to the date of this memorandum, nine (9) notices were mailed to the property owners within a 200-foot radius, of which two (2) were returned in favor and none in opposition. The applicant also submitted a letter iii favor. The 20% rule is not in effect. ? , girCehc~oelr oN; pGl~nnnn!rn~, g, ICP / MG/MS/er Attachments: 1) Zoning Report Pages 2-9 2) Comments Received Page 10 3) Planning Commission Minutes Page 11 4) Ordinance Pages 12-13 H:\PLN-DIR\ERMA\WORD\AGENDMEM\I000-03AGENDAMEMO DOC CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearing Date: Map No.: Applicant: Legal Description/Location: 1000-03 October 25, 2000 88-3 (II3C) Chris McClanahan Being 5 acres out of Tract 7. William J. Robertson Farm Tracts, located on the south side of Saratoga Boulevard, approximately 1,600 feet east of OId Brownsville Road. 5.0 acres Same as above. "R-lB" One-family Dwelling District "I-2" Light Industrial District Office/warehousing Expand existing warehouse use. Not applicable. Area of Request: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Request: Zoning Change Requested Due to Notice of Violation: Adiacent Zoning: North -"R-lB" One-family Dwelling District and "B-3" Business District. South - Outside City limits. East - "I-2" Light Industrial District. West - "B-3" Business District and "I-2" Light Industrial District. Z. Zoning Report Case No. 1000-03 (Chris McClanahan) Page 2 Adiacent Land Use: North - (across Saratoga Boulevard) Single-family residences and undeveloped land. South. West - Undeveloped land. East - Pipe contractor. Number of Residential Units Allowed: "R-lB" - 36 units (7.26 dxvelling units per acre or 1 unit per platted lot) "I-2" - Permanent or temporary housing or lod~ng is not permitted except for a caretaker's quarters. Estimated Traffic Generation: General light industrial - 6.97 average weekday vehicle trip ends per 1,000 square feet of gross floor area x 8,000 square feet of gross floor area -- 56 average weekday vehicle trip ends. Adiacent Streets/Classification: a) Saratoga Boulevard - local Right-of-~,Vav Design Current: a) 120-foot right-of-way with a 24-foot wide rural paved section. Planned: a) 60-foot right-of-way with a 4.0-foot back-to-back paved section. 1996 Trnffie Count (24-hour. weekday, non-direetionnl): a) 5,230 vehicles per day (at Old Brownsville Road) Zoning History of Property: In April 1989, the subject property ,,vas annexed into the City and zoned an "R-lB" District. Recent Surrounding Zoning Cases: In April 1995, the property located northeast and across Saratoga Boulevard from the subject area, ~vas ~anted a change of zoning from a "B-4" District to a "B-3" District with a Special Permit for the outside storage of building materials and equipment. The Special Permit has expired. Zoning Report Case No, 1000-03 (Chris McClanahanl Page 3 Zoning Inventory: The subject property is part of a 57.77-acre tract of land that is zoned an "R-lB" District and predominantly developed with single-family residences. Adjacent to the east and west of the subject propem:', there are two (2) tracts of land totaling 16.30 acres and zoned an "I-2" District. The 5.30- acre tract of land adjacent to the west remains undeveloped and the 11.00-acre tract of land adjacent to the east is developed with a warehouse and outside storage. Also adjacent to the west is a 2.54- acre tract of land zoned a "B-3" District and contains an office. To the northeast, there are 8,49 acres of undeveloped land also zoned a "B-3" District. Further north, there are 40.01 acres of land zoned a "T-lB" District that are partially developed with a manufactured home park. Planning Staff Analysis: General Characteristics and Back~zround: The applicant has requested a change of zoning /'rom an "R-lB" One~family Dwelling District to an "I-2" Light Industrial District in order to bring tile noncontbnning office/warehouse use into compliance xvith the zoning ordinance and to expand the existing warehoase. The existing development consists ora 5,000 square /hot office/warehouse building x~ith outside storage. It is the applicant's intent to expand the building by adding approximately 3.000 square feet. The existing development is a nonconlbrming use because the use ',','as existing when the CiLy annexed the property in I989 and zoned it an "R-lB" District. As a nonconforming use. it is allowed to continue operation as long as it does not cease its operation Ibr a period of one >'ear or more. The proposed use would be an expausion of the industrial zoning and use adjacent to the east. Adjacent to the south and west. there is undeveloped land with the property to tile west zoned an "I-2" and a "B-3" District and the area to thc south being outside the City limits. There are no adjacent residential uses adjacent to tile subject property. Approval of the "I-2" District on the subject property would not adversely impact the residential properties to the southxvest. Conformity to the Comprehensive Plan and Land [/se Compatibility: Overall, the Comprehensive Plan Elements can be supportive of the requested "I-2" District. The adopted Westside Area Development Plan and Airport Master Plan future land use maps recommend the area to develop with light industrial uses. The requested "I-2" District is consistent with the Plan's recommended land use and the Corpus Christi International Airport flight patterns/'or take-offs from the NW-SE runway that traverse this area. Due to the noise l'rom overflights, continued residential development is not encouraged. Potential Housine Density: Residential density in a "R-IB" District is limited to 7.26 dwelling units per acre or 36 units on the subject property.. The "I-? District does not permit any temporaD, or permanent housing or lodging, except that a caretakeFs quarters is allowed. Zoning Report Case No. 1000-03 (Chris McClanahan) Page 4 Heiv.~t/Bulk/Setbacks/Etc.: An "R-lB" District requires a front yard setback of 25 feet with a side and rear yard setback of five (5) feet each. The "I-2" District requires a front yard setback of twenty (20) feet and no side or rear yard setback unless adjacent to a residential district where a setback often (10) feet xvould be required. The subject property does not have any residential adjacency; therefore, side or rear yard setbacks will not be required. Si~nage: Signage in the "R-lB" District is limited to one wall sign not to exceed a sign area of one square foot. The "I-2" District permits unlimited wall and freestanding signs provided they are located behind the front yard setback. Freestanding signs located within the fi'ont yard setback are limited to one sign per street frontage xvith a sign area of forty (40) square feet and a height of 25 feet. Off-premise signs (billboards) are also permitted in the "I-2" District. Pros: a) a) Traffic: The subject property has direct access to Saratoga Boulevard, which is classified as a local street betxveen Old Broxvnsville Road and County Road 37. Saratoga Boulevard is currently carrying approximately 6,000 vehicles per day. The proposed industrial development is estimated to generate approximately 56 daily trip ends which means minimal impact to the adjacent roadway. Parkinv,/Screening: An industrial use is required to provide one off-street parking space for every three (3) employees. Compliance ~vith the off-street parking regulations will be required during the permitting phase of the proposed expansion. A standard screening fence with a height of not less than six (6) feet is required when a business or industrial use abuts a residential district. The subject property does not have any residential adjacency. Outside storage is required to be screened from adjacent roadway. Costs to City: The rezoning or expansion of the existing office/warehouse will not require any improvements that will necessitate City participation. Platting: The subject property is an unplatted piece of land the will be required to comply with the Platting Ordinance before a building permit can be issued. (Ideas in support of the request.) The requested "I-2" District ' ' "9 ..... is an expansion of the I-_ Dtstnct adjacent to the east and west. The requested "I-2" District is consistent with the Westside Area Development Plan's recommended land use. (Ideas in support of maintaining the current zoning.) None. Zoning Report Case No. 1000-03 (Clans McClanahan) Page 5 Staff Recommendation: Attachments: Approval. Zoning and Ownership Map Ownership List Westside Area Location Map It:\PLN-DIR\ERMA\WORDXZONRPTS\I000-O3REPDOC WQMACK FARM -'"' VCDMACK FARM REGMUND .-7/TRACTS REGMf, JND I-2 I~-IB COASTAL MEADOWS UNIT II 2 CT PARCEL F-R OCL WM. d. ROBERTSOM.. FARM TRACTS  OCL X Property Owner Opposed See Comments on Page(s) Oct 17, 2000 -- RP ~0 CASE Z1000-03 Subject prsDerty Owners within 200 feet listed on attached owners~ip lis APPLICANT: CHRIS McCLANAHAN 311 SARATOGA BLVD. 78415 OWNERSHIP LIST CASE NO. 1000-03 REPRESENTATIVE: GEORGE B. CLOWER THE CLOWER COMPANY P. O. BOX 6762 78466 1 ZI000-03 714500010013 HUTCHISON KEITH M ET L.~Y J 302 SARATOGA CORPUS CHP-dSTI TX 78415 RiEGMUND TRACTS LT A-3 BK 1 4 Z1000-03 742500000071 SCHMIDT ROBERT ET UX ROBIN 5627 HOLLY RD CORPUS CHRISTI TX 78412 ROBERTSON WM J FARM TRS 6.848 ACS OUT OF TR 7 7 Z1000-03 742500070000 STABLES DOUBLE A ATTN: ANACLETO SAENZ P O BOX 6103 CORPUS CHRISTI TX 78411 ROBERTSON WM J FARM TRS 11.62 ACS OUT OF TR 7 Z1000-03 742500077010 SP KULL1N ROBERT P. O. BOX 8400 CORPUS CHRISTI, TX 78468 2 Z1000-03 714500010014 PORTERFIELD EUNICE E C/O JOAN A HUTCHINSON 302 SARATOGA CORPUS CHRISTI TX 78417 REGMUND TRACTS LT A-4 BK 1 5 Z1000-03 742500000073 VILLAN~tJEVA MARIA G 1109 HIBISCUS CORPUS CHRISTI TX 78405 ROBERTSON WM J FARM TRS .696 AC OUT OF TR 7 8 ZI000-03 742500070010 TOTAL PROTECTION SYSTEMS P O BOX 270837 4826 BONNER DR CORPUS CHRISTI TX 78427 ROBERTSONS FARM TRACT LT 1 BK7 Z10000-03 SUPERINTENDENT WEST OSO I.S.D. 5050 ROCKFORD DR. CORPUS CHRISTI, TEXAS 78416 3 Z1000-03 714500010015 REGMUND ANNIE POLACEK 314 SARATOGA BLVD CORPUS CHRISTI TX 78415 REGMUND TRACTS LT A-2 BK 1 WOMACK FARM LTS . 158 AC OUT OF W PT LT 1 6 ZI000-03 742500000079 ICO INC C/O G S DAVIS P O BOX 100141 FORT WORTH TX 76185 ROBERTSON WM J FARM TRS 10 ACS OUT OF TR 7 S OF SARATOGA 9 ZI000-03 ROW DEPT. OF TRANSPORTATION 1701 S. PADRE ISLAND DR. CORPUS CHRISTI, TEXAS 78416 COMMENTS RECEiVED FROM NOTICES MAILED Case No. 1000-03 Chris McCIanahan · - FAVOR X - OPPOSED (Note: The listed numbers correspond to the attached map.) Notices returned from within the 200-foot notification area: Favor: 3) 4) Mrs. Charley Regrnund. 314 Saratoga Blvd. No written comment. Robert Schmidt, 5627 HolIy Road No written comment. Opposition: None. II. Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: Chris McClanahan, 311 Saratoga No written comment. Opposition: None. H P LN-DIR~ERMA\WORD\COM M DATA\1000-03COMM ENTS.DOC Planning Cormnission Minutes October 25. 2000 New Zoning Cases Chris McClanahan: 1000-03 REQUEST: "R-lB" One-family Dwelling District to "1-2" Light Industrial District on property, being 5 acres out of Tract 7, WiIliam J. Robertson Farm Tracts and located on the south side of Saratoga Boulevard, approximately 1,600 feet east of Old Brownsville Road The subject property, is pan of a 57.77-acre tract of land that is zoned an "R-lB" District and predominantly developed with single-family residences. Adjacent to the east and west of the subject property, there are two (2) tracts of land totaling 16.30 acres and zoned an "I-2" District. The 5.30-acre tract of land adjacent to the west remains undeveloped and the 11.00-acre tract of land adjacent to the east is developed with a warehouse and outside storage. Also adjacent to the west is a 2.54-acre tract of Iand zoned a "B-3" District and contains an office. To the northeast, there are 8.49 acres of undeveloped land also zoned a "B-3" District. Further north, there are 40.01 acres of land zoned a "T-lB" District that are partially developed with a manufactured home park. The applicant has requested a change of zoning to an "I-2" Light Industrial District in order to bring the property into compliance with the zoning and expand the existing warehouse. The existing development consists of a 5.000 square foot office/warehouse building with outside storage. The applicant intends to expand the building by adding approximately 3,000 square feet. The existing development is a nonconforming use because the use was existing x~hen the City annexed the property, in 1989 and zoned the property a "R-IB" District. As a nonconforming use~ it is allowed to continue operation as long as it does not cease its operation for a period of one year or more. The proposed use would be an expansion of the industrial zoning and use adjacent to the east. Adjacent to the south and west. there is undeveloped land with the property to the west zoned an "I-2" and a "B-3" District and the area to the south being outside the City limits. There are no adjacent residential uses adjacent to the subject property.. Approval of the "I-2" District on the subject proper~y would not adversely impact the residential properties to the southwest. Overall the Comprehensive Plan Elements can be supportive of the requested "1-2" District. The adopted Westside Area Development Plan and Airport Master Plan future land use maps recommend the area to develop with light industrial uses. The requested "I-2" District is consistent with the Plan's recommended land use and the Corpus Christi International Airport flight pailems for take-offs from the NW-SE runway that traverse this area. Due to the noise from overflights, continued residential development is not encouraged. Therefore. Staff recommends approval of the rezoning request. Vice Chairman Mims opened the public hearing. No one appeared in favor or opposition. Mr. Saldafia clarified that when property is annexed into the City, the use of the land is taken into consideration when assigning a zoning clarification. The business was developed on the property when it was annexed and received a "R- 1 B" One-family Dwelling District and was allowed to remain. In response to Vice Chairman Mims' question regarding landscape requirements, Mr. Saldafla stated that the applicant will need to comply with the landscape ordinance if the expansion is in the front portion of the property'. If the expansion takes place behind the existing structure, there is no landscape requirement. Vice Chairman Mims stated that the landscape ordinance needs to be reviewed. She continued that she believed that Saratoga Boulevard will become the main corridor when the Crosstown Expansion is completed. Mr. Saldafia stated that the Transportation Plan designated the portion of Saratoga Boulevard near the subject property as a local street instead of an arterial. The plan needs to be reviewed. Motion by Zamora. seconded by Sween-McGloin, to approve Staff's recommendation. Motion passed unanimously with Cheek, Richter, and Berlanga being absent. Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY CHRIS MCCLANAHAN, BY CHANGING THE ZONING MAP IN REFERENCE TO 5 ACRES OUT OF TRACT 7, WILLIAM J. ROBERTSON FARM TRACTS, FROM "R-lB" ONE-FAMILY DWELLING DISTRICT TO "1-2" LIGHT INDUSTRIAL DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Chris McClanahan for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 25, 2000. during a meeting of the Planning Commission. and on Tuesday, December 12. 2000. during a meeting of the City Council. in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of 5 acres out of Tract 7, William J. Robertson Farm Tracts, located on the south side of Saratoga Boulevard, approximately 1,600 feet east of Old Brownsville Road. from "R-1B" One-family Dwelling District to "1-2" Light Industrial District. Metes and bounds description of the subject property attached as Exhibit A. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. C:\(H)users.cDy/Leg- dir.cDy\NoemkcDy~06Dec00 cpytNOEMI\DDCURTIS\MYDOCS~2000\P&ZORD00~Zoning,ord\DOYLEC~.100003A.do¢ ' Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7'. 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 as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 12th day of December, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM December 6, 2000 James R. Bray, Jr. C~]'~ttorney ,, _ Doyle DL.~/C u rtis Senior Assistant City Attorney C:\(H)USERS.CPY~LEG- DIR.CPY~NOEMI.CPYXO6DECOO.CPY\NOEMI\DDCURTIS~MYDOCS~2OOO\P&ZORDOO~ZONING ORD\DOYLEC~ZIOOOOSA DOC 6 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: December 12, 2000) Case No. 1000-0L Don Hodges: A change of zoning from a "B-i" Neighborhood Business District to a "B-4" General Business District on Koolside Addition, Block 6, Lot 22R, located on the west side of Airline Road, approximately 150 feet south of Gollihar Road. Planning Commission and Staff's Recommendation (10/11/00): Denied. Requested Council Action: Denial of the "B-4" General Business District. Pnrpose of Request: To continue operation of used auto sales lot. Summary: The applicant has submitted a request for a change of zoning from a "B-I" Neighborhood Business District to a "B-4" General Business District in order to continue operating an illegal auto sales use. No certificate of occupancy was obtained from the City. The subject property fronts an arterial, Airline Road, with no direct access to a local residential street. It also backs up to an established residential neighborhood. lu October 1990, the City completed a comprehensive analysis and rezoning to "B-l" on the west side of Airline Road, between Lum Avenue on the north and McArdle Road on the south. Due to the number of Special Permits approved for retail uses in this area and the residential adjacency, the Planning Commission and City Council determined that the appropriate zoning of the area was a "B-i" District. The "B-I" District had been amended in 1984 and 1988 to make the district more neighborhood friendly by eliminating bars, taverns, and full service station Approval of the requested "B-4" District would allow auto repair and auto sales and bar uses, ali of which are incompatible with the surrounding residences, reintroduce the auto sales use and open the door for other "B-4" District requests along this segment of Airline Road. The conditions in the area have remained constant under the current "B-I" District approved in 1990 and does not necessitate rezoning. The "B-l' District is the appropriate zoning classification for this area because it provides protection to the adjacent residential neighborhood. Applicant's Position: The applicant does not concur with Planning Commission and Staff's recommendation. Notification: Prior to the date of this memorandum, seventeen (17) notices were mailed to the property owners within a 200-foot radius, of which two (2) were returned in favor and one (1) in opposition. The 20% rule is not in effect. Michael N Gunning, AICP Director of Planning MG/MS/er Attachments: 1) Zoning Report Pages 2-9 2) Comments Received Page 10 3) Planning ConUrassionMinutes Pages 11-12 4) Ordinance Pages 13-14 I k',P LN-DIR~,ERMA',WORD~AGENDM EM\1000-01AGENDAM EMO DOC CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearing Date: Map No.: Applicant: Leeal Descriotion/Location 1000-01 October 11, 2000 91-10 (H16B) Don Hodges 0.185 acre (8,073 square feet) Same as above. "B-1" Neighborhood Business District "B-4" General Business District Used auto sales lot. Continue operation of used auto sales lot. Koolside Addition, Block 6, Lot 22R, located on the xvest side of Airline Road, approximately 150 feet south of Gollihar Road. Area of Request: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Request: Zoning Change Requested Due to Notice of Violation: In September 2000, the applicant xvas sent a notice of violation for operating an auto sales use in a "B- 1' District. Adiacent Zoning: North, South - "B- l" Neighborhood Business District East, West - "R-1 B" One-family Dwelling District Zoning Report Case No. 1000-01 (Don Hodges) Page 2 Adiacent Land Use: North - Retail/personal service use (locksmith). South, West - Single-family residences. East - (across Airline Road) Fire station. Number of Residential Units Allowed: "B-l" - 6 units (36.30 dwelling units per acre) "B-4" - 6 units (36.30 dwelling units per acre) Estimated Traffic Generation: Automobile sales - 47.91 average weekday vehicle trip ends per 1,000 square feet of gross floor area x I, 100 square feet of gross floor area = 53 average weekday vehicle trip ends. Adiacent Streets/Classification: a) Airline Road - arterial Right-of-Way Design Cun-ent: a) 80-foot right-of-way with a 62-foot back-to-back paved section. Planned: a) Same as current. 1996 Traffic Count (24-hour~ weekdav~ non-directional): a) 26,900 vehicles per day. Zoning History of Property: In October 1990, as part of a comprehensive rezoning of a larger area, the subject property retained its current "B-1" District designation. Recent Surrounding Zoning Cases: In October I990, as part of a comprehensive rezoning, the area north and south of the subject property and along the west side of Airline Road, between Lum Avenue and McArdle Road, the properties ~vere rezoned from an "AB" District or ".M3/SP" District to a "B-I" District. Zoning Report Case No. 1000-01 (Don Hodges) Page 3 Zoning Inventory: The subject property is part of 12.91 acres of land zoned a "B-1" District that are developed with a mixture of retail uses, offices and residential uses. Northwest of the subject property, there are 1.82 acres of land zoned an "AB" District and developed with medical offices. East and east of the subject property, the area is zoned an "R-1B" District and is predominantly developed with single- family residential uses. Planning Staff Analysis: General Characteristics and Backm:ound: The applicant has submitted a request for a change of zoning from a "B-1" Neighborhood Business District to a "B-4" General Business District in order to continue operating an illegal auto sales use. No certificate of occupancy was obtained from the City. The subject property fronts an arterial, Airline Road, with no direct access to a local residential street. It also backs up to an established residential neighborhood. In October 1990, the City completed a comprehensive analysis and rezoning to "B-I" on the west side of Airline Road, between Lum Avenue on the north and McArdle Road on the south. Due to the number of Special Permits approved for retail uses in this area and the residential adjacency, the Planning Commission and City Council determined that the appropriate zoning of the area was a "B-I" District. The "B-I" District had been amended in 1984 and 1988 to make the district more neighborhood friendly by eliminating bars, taverns, and full service station uses. Approva! of the requested "B-4" District xvould allow auto repair and auto sales and bar uses, all of which are incompatible with the surrounding residences, reintroduce the auto sales use and open the door for other "B-4" District requests along this segment of Airline Road. The conditions in the area have remained constant under the current "B-1" District approved in 1990 and does not necessitate rezoning. The "B-I" District is the appropriate zoning classification for this area because it provides protection to the adjacent residential neighborhood. Conformity to the Comprehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements can be supportive of the requested "B-4" District because of its direct access to an arterial and no direct access to a local residential street. The Southeast Area Development Plan's adopted future land use map recommends the area to develop xvith neighborhood business uses. The requested "B-4" District is not consistent with the Plan's adopted future land use map. Potential Housing Density: Both the "B-I" and "B-4" Districts permit a residential density of 36.30 dwelling units per acre or six (6) units on the subject property. Approval of the change in zoning will not affect the residential density. Zoning Report Case No. 1000-01 (Don Hodges) Page 4 Heieht/Bulk/Setbacks/Etc.: Both the "B-I" and "B-4" Districts require a from yard setback of twenty (20) feet and no side 9r rear yard setback unless adjacent to a residential district. Along that residential adjacency, a setback often (10) feet is required. Building heights in the "B-I" District are limited to 35 feet, not to exceed three (3) stories. The "B-4" District does not limit the building heights. Si~aage: Both the "B-I" and "B-4" Districts permit unlimited wall signs. Freestanding signs in the "B-I" District are limited to one sign with a sign area of forty (40) square feet and a height of twenty (20) feet. The "B-4" District permits unlimited freestanding signs provided they are located behind the front yard setback. Freestanding signs located in the front yard setback are limited to one sign per street frontage with a sign area of forty (40) square feet and a height of 25 feet. The signs permitted in the "B-4" District may negatively impact the adjacent residential area to the west. Traffic: The change of zoning from one commercial district to another will have minimal increase in traffic. The subject property has direct access to an arterial, Airline Road, which is designed to carry large volumes of traffic. Parkine/Screenine: An auto sales use is required to provide one parking space for each 400 square feet of gross floor or three (3) off-street parking spaces for the 1,100 square feet of gross floor area. Compliance with the off-street parking regulations will be required before a certificate of occupancy can be issued. A standard screening fence with a height of not less than six (6) feet is required when a business of industrial use locates adjacent to a residential district. A standard screening fence is required along the and west property line. Costs to City: All of the infrastructure required to serve the subject property is in place and no costs to the City are anticipated. · Plattine: The subject property contains a platted lot and further replatting is not required. Pros: (Ideas in support of the request.) a) The subject property, has direct access to an arterial without traversing through a residential area. .Cons: (Ideas in support of maintaining the current zoning.) a) The requested "B-4" District is not consistent with the adopted Southeast Area Development Plan. The proposed use is not consistent ~vith the retail and office uses along the west side of Airline Road. The proposed auto sales use xxould adx crsely impact the adjacent residential neighborhood. Zon~g Repo~ Case No. 1000-01 (Don Hodges) Page 5 Staff Recommendation: Attachments: Denial. Zoning and Ownership Map Ownership List Southeast Area Location Map } I:',PLN.DIR\EKMA\WORD~ZONRPTS~ZRSHELL DOC 26 2~ 20 27 9 8 8 28 7 29 6 5 31 5 4 4- 32 2 2 34, I ~5 GOLL I HAR ROAD CT PARCEL FIRE CULLcN ~,~ 35 37 39 14, 58 · - Property Owner in Favor Property Owner Opposed See Comments on Page(s) ~0 Sep 26, 2000 - RP 100 200 CASE ZiO00-;~! 30 Subject property Owners within 200 feet listed on ot!~hed owners 'p list ~.,~.~_ ~ /~_~>----tr~'- OWNERSHIP LIST CASE NO. 1000-01 APPLICANT: DON HODGES 913 AIRLINE ROAD 78412 1 199400000000 2 199500160330 3 199500160340 4 199500160350 5 400200060190 6 400200060200 7 400200060230 8 400200060240 1 400200060241 9 400200060260 10 400200060270 11 400200060280 10 400200060285 12 400200060290 13 400200060300 12 400200060305 14 400200060310 15 400200060320 10 400200070185 15 400200070190 16 400200070200 17 ROW SP 400200060220 CITY OF CORPUS CHRISTI 910 AIRLINE GOWENS PAY 5809 HUGO GUTIERREZ ELIBERTO ET UX 5805 HUGO VCSS A PARTNERSHIP 5801 HUGO HRISSIKOPOULOS DR PAT K 925 AIRLINE AMERITRUST TEXAS N A SUCC 921 AIRLINE HODGES DON 909 AIRLINE HER/FDON BEN L 901 AIRLINE CITY OF CORPUS CHRISTI 0 GOLLIHAR KESSLER ALBERT 5709 GOLLIF~AR CLINE BARBARA 906 DORTHY NOWOTNY CF-ARLENE I 914 DORTHY CLINE BARBARA 910 DORTHY DE MOSS GENIVA 918 DORTHY MARTINEZ ANASTACIO 926 DORTHY DE MOSS GENIVA 922 DORTHY HAMILTON VERNA FLOY 930 DORTHY CLINE BARBARA P 934 DORTHY CLINE BARBARA 921 DORTHY CLINE BARBD~RA p 917 DORTHY BROWN E L JR MD 5705 GOLLIHAR TEXAS DEPT. OF TPJ~NSPORTATION 1701 SPID HODGES DON 913 AIRLINE LEROY SAN MIGUEL MAINTENANCE DEPT. CORPUS CHRISTI I.S.D. P. O. DPAWER 110 78403 H: \PLN DIR\ERMA\WORD\1000 - 010WNERSHI p. DOC SOUTH SOUTHEAST AREA LOCATION MAP OTHER O. C. L. - OUTSIDE CITY LIMITS ------ AREA DEVELOPMENT PLAN (ADP) BOUNDARY CITY LIMIT LINE pDMny1 DNMrf TI fAy -� k1 i i El [[I I t' h- - { - -! -- — ` -�= 1- SOUTHSIDE ADP Zoning Case No.: Z1000-01 Applicant: Don Hodges '❑V E CNP 0 Del X80 PLANx1ND DEPT. UpJx1DA y,N POINTS OF REFERENCE LEGEND SEE kPPEN X'A' FOR PONITS OF REFERENCE 1 MES HIGH SCHOOL + HOSPITAL MIDDLE SCHOOL * COMMUNITY PARK f m ELEMENTARY SCHOOL 9 NEIGHBORHOOD PARK OTHER O. C. L. - OUTSIDE CITY LIMITS ------ AREA DEVELOPMENT PLAN (ADP) BOUNDARY CITY LIMIT LINE pDMny1 DNMrf TI fAy -� k1 i i El [[I I t' h- - { - -! -- — ` -�= 1- SOUTHSIDE ADP Zoning Case No.: Z1000-01 Applicant: Don Hodges '❑V E CNP 0 Del X80 PLANx1ND DEPT. UpJx1DA y,N COMMENTS RECEIVED FROM NOTICES MAILED Case No. I000-01 Don Hodges · - FAVOR X - OPPOSED (Note: The listed numbers correspond to the attached map.) II. Notices returned from within the 200-foot notification area: Favor: 5) 9) Pat K. Hrissikopoulos, 4456 S. Staples St. No written comment. Albert Kessler, 4811 Ocean Dr. No written comment. Opposition: 10) Barbara Cline, 921 Dorothy "B-I" is compatible with the immediate neighborhood. There is n_9_o other "B-4" zoning in area and a change would set a precedent for other "Bol"s to request similar changes until a "B-4" strip in the middle of residential properties would make the neighborhood undesirable for homes." Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: None. Opposition: None. I t PLN -DIR',ERMA\WORD\COM MDA FAd 000-01CO*IMEN'FS.DOC Planning Commission Minutes October I 1, 2000 Don Hodges: 1000-01 REQUEST: "B-I" Neighborhood Business District to "B-4" General Business District on Koolside Addition, Block 6, Lot 22R, located on the west side of Airline Road, approximately 150 feet south of Gollihar Road. Mr. Saldaila presented a slide illustration of the subject property and the surrounding area. In October 1990, as part of a comprehensive rezoning of a larger area, the subject property retained its current "B-I" District designation. The subject property is part of 12.91 acres of land zoned a "B-I" District that are developed with a mixture of retail uses, offices and residential uses. Northwest of the subject property, there are 1.82 acres of land zoned an "AB" District and developed with medical offices. East and west of the subject property, the area is zoned an "R-1B" District and is predominantly developed with single-family residential uses. Mr. Saldafla stated that the applicant requested a change of zoning to continue operating an illegal auto sales use. No certificate of occupancy was obtained from the City. The subject property is located along an arterial, Airline Road, with no direct access to a local residential street. It also backs up to an established residential neighborhood. In October I990, the City undertook a comprehensive rezoning of the west side of Airline Road, between Lum Avenue on the north and McArdle Road on the south. Due to the number of Special Permits in the area and its residential adjacency, it was recommended by the Planning Commission and affirmed by the City Council that the appropriate zoning of the area was a "B-I" District. Approval ofa "B-4" District would open the door for other "B-4" District requests along this area and undermine the decision of previous Planning Commission and City Council. It is Staff's opinion that conditions in the area have remained constant under the current "B-t" District, which does not necessitate rezoning the area. Staff believes that the existing "B-I" District is the appropriate zoning classification for this area because it provides protection to the adjacent residential neighborhood. Should the Planning Commission consider granting a Special Permit, conditions for a Special Permit should include limiting the use to an auto sales with a specified number of automobiles, prohibition of exterior telephone bell, chimes and loudspeakers, require landscaping, and approval of a site plan. Staff does not recommend either the change of zoning or a Special Permit. Mr. Saldafla stated that the property is located within the Southeast Area Development Plan which recommends the area to develop with neighborhood business uses. The requested "B-4" District is not consistent with the Plan's adopted future land use map. Staff recommends denial of the rezoning request. There were 17 notices mailed to property owners within a 200-foot radius of which two (2) were returned in favor and one (1) was returned in opposition. Chairman Berlanga opened the public hearing. Don Hodges, 6202 Coppedge, stated that he purchased the subject property in December 1999. Mr. Hodges stated that he is the owner of the Lock Doc business next door to the subject property and that he has refused to lease the property to mechanic shops and detail shops. He admits that he did not know that he was in violation of the zoning ordinance. The property is being leased to a used car business which has clean cars. The owner of the used car business does not have a mechanic shop on the premises and has not been allowed to work on vehicles as required by Mr. Hodges. Mr. Hodges stated that he was informed that he needed to request a "B-4" District zoning, but would be agreeable to a SpeciaI Permit to allow the current use of' the property. He stated that he would abide by all height/setback, signage, and traffic codes. He stated that he there was a wooden screening fence at the rear of the property.. Mr. Hodges said that the property, previously had a Special Permit. The public hearing was closed. In response to Commissioner Cheek's question regarding a Special Permit discussion with Mr. Hodges, Mr. Gunning stated that Staffdid not pursue this option in detail with the applicant due to the fact that Staffwas opposed to the auto sales use. Mr. Saldafla requested that the Commission continue the case for two (2) weeks if a Special Permit is a consideration. Staffneeds to design conditions addressing lighting, screening, landscaping, and use. In response to Planning Commission Minutes October 11, 2000 Case No. 1000-01 (Don Hodges) Page 2 Commissioner Kelly's question regarding whether a Special Permit is voided after the business is closed, Mr. Saldafia stated that if a similar business opens within a year, the Special Permit is still active with the same conditions. Mr. Saldafia stated that in 1988 a Special Permit was issued for an auto repair shop that operated for six (6) years. Commissioner Salazar commented that the previous and current businesses were the same types of businesses; however, the current business was a cleaner business. In response to Commissioner Zamora's question regarding signs, Mr. Saldafia stated that a "B-I" District sign allowance would be allowed under a Special Permit. Commissioner Amsler stated that Airline Road is developing a character and he could not support the rezoning request. Chairman Berlanga concurred. Motion by Sween-McGloin, seconded by Amsler, to deny the rezoning request. Motion passed with Amsler, Kelly, Richter, Sween-McGloin, and Berlanga voting "Aye"; Cheek and Salazar voting "Nay" and Mims being out of the room. APPLICANT'S REQUEST AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY DON HODGES, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 22R, BLOCK 6, KOOLSIDE ADDITION, FROM "B-I" NEIGHBORHOOD BUSINESS DISTRICT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Don Hodges for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 11, 2000, during a meeting of the Planning Commission, and on Tuesday, December 12, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lot 22R, Block 6, Koolside Addition, located on the west side of Airline Road, approximately 150 feet south of Gollihar Road, from "B-1" Neighborhood Business District to "B-4" General Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or pads of ordinances in conflict with this ordinance are hereby expressly repealed. C:~(H~USERS.CPY\LEG- 31R.CPY\NOEMI.CPY\06DECC0.CPY\NOEM[\DDCURTiS~MYDOCS~2000\P&ZORD00tZ. ONING ORD\DOYLEC~100001A DOC /$ Page 2 of 3 SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and dec/ares 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 as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 12th day of December, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM December 6, 2000 James R. Bray, Jr. By: Doyle D. (~urtis Senior Assistant City Attorney C:\fH)USERS.CPY\LEG- DIR.CPY\NOEMI.CPY\06DECO0.CPY\NOEMI\DDCURTiSWiYDOCS~O00~P&ZORDO0~ZONiNG ORD\DOYLEC~.iO000 lA.DOC /¥ 7 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: December 12, 2000) Case No. 1000-02~ Paul S. Vera: A change of zoning from an "R-lB" One-family Dwelling District and "B-i" Neighborhood Business District with a "SP" Special Permit to a "B-4" General Business District on Laguna Acres, Block 1, Lots 11 and 12, located on the southeast comer of Home road and Teresa Street. Planning Commission and Staff's Recommendation (11/08/00): Denied the "B-4" District, and in lieu thereof, approved a Special Permit for expanded building and auto repair use on Lot 12, subject to a site plan and ten (10) conditions. Requested Council Action: Denial of the "B-4" General Business District, and in lieu thereof, approval of a Special Peru'.Jr for expanded building and auto repair use on Lot 12, subject to a site plan and ten (10) conditions and adoption of the anached ordinance. Purpose of Request: To allow the illegal building and auto expansion on Lot 12 and relocate the auto parts sales to Lot 11. Summary: The applicant has requested a change of zoning from an "R-lB" One-family Dwelling District and a "B-I" Neighborhood Business District with a Special Pemfit to a "B-4" General Business District in order to legalize the building expansion on Lot 12 and allow auto parts sales and parking on Lot 11. In May 1988, Lot 12 was granted a Special Permit for an auto repair facility subject to a site plan. The site plan limited the building to 2,400 square feet and the conditions required the use to be inside the building and a screening fence installed along the south and east property lines. Sometime in 1996 or shortly thereafter, a 2,071 square foot addition was made to the existing structure in violation of the approved Special Permit and without the benefit of a building permit. The applicant has owned Lot 11 since at least 1988, when the original Special Permit on Lot 12 was granted. For the past three (3) years, notices of violation have been sent to the applicant stating that on Lot 11 storage of vehicles, pending repair, outside storage of material, and employee parking is not pertmtted. There are single-family residences abutting the subject property to the south and east. The subject property has direct access to an arterial, Home Road, and to a local street, Teresa Street. Approval of a "B-4" District would permit the expansion of the auto repair facility, as well as other uses, such as auto sales, bars, dance hails. Such uses are not considered appropriate when adjacent to a residential area. The adjacent residential area has remained a stable residential area. The expansion of a "B-I" District or use on Lot 11 could further undermine the stability of the residential neighborhood, given the applicant's history of code violations regarding the storage of vehicles on Lot I I. The residential area and zoning should remain intact and that the commercial area not permitted expand. The Planning Commission recommended denial of the "B-4" District, and in lieu thereof, approved a Special Permit for auto repair on lot 12, subject to a site plan and the following ten (10) conditions: 1) ALLOWED USES: The only use authorized by this Special Perrmt other than those uses permitted by right in the "'B-I" Neighborhood Business District is an auto repair use limited to minor and major automotive repair. All automotive repair must be done within an enclosed building. 2) VEHICLES: All vehicles stored on the premise must have a valid pending work order and must have a valid inspection and license sticker. Wrecked vehicles and auto salvage uses are prohibited. 3) FLOOR AREA: The total floor area used for the automotive repair use may not exceed 3,451 square feet, as shown on the attached site plan. Agenda Memorandum December 12, 2000 Case No. 1000-02 (Paul S. Vera) Page 2 4) SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed and maintained along the south and east property lines. Along the east property line and ten (10) feet from the Home Road right-of-way line, the screening fence must have a height of three (3) feet. Within ten (10) and fifteen (15) feet from the Home road right-of-way line, the screening fence may transition from six (6) feet to tlu'ee (3) feet. The screening fence must be installed within 180 days from the date of this ordinance. s) LANDSCAPING: A landscaping strip with a width of not less than five (5) feet must be located along the Home Road and Teresa Street rights-of-way. The landscaping strip must contain at least two (2) canopy trees along Home road, three (3) canopy trees along Teresa Street, hedges with a height of three (3) feet and a ground cover. All landscaping must be installed within 180 days from the date of this ordinance and must be kept in a healthy and growing condition at all times. 6) PLATTING: Lots I 1 and 12 must be replatted to provide a minimum setback often (10) feet along the east property line of Lot 12 to accommodate the existing structure on Lot 12. 7) HOURS OF OPERATION: The permit/ed automotive repair use is limited to the hours between 6:30 a.m. and 7:00 p.m. 8) LIGHTING: All exterior lighting must be directional and shielded. Lighting must be directed away from the surrounding residences and adjacent public right-of-way. 9) PARKING AREA: The off-street parking area and the maneuvering area must be improved with a minimum 2-inch layer of asphalt. All off-street parking spaces must be striped according to City standards. 10) TIME LIMIT: This Special Permit shall be deemed to have expired within 180 days of the date of this ordinance unless the property is being used as outlined in condition #1, which includes obtaining a building pem~it for the existing expansion; a Certificate of Occupancy, and is in compliance with all other conditions. Applicant's Position: The applicant does not concur with Planning Commission and Staff's recommendation. Notillcation: Prior to the date of this memorandum, twetuy-six (26) notices were mailed to the property owners within a 200-1hot radms, of which oone were returned iii favor and seven (7) in opposition. The 20% rule is not in effect. Michael N. Gunning, AICP / Director of Planning MG/MS/er Attachmeots: 1) Zoning Report 2) Conm~ents Received 3) Platming Commission Minutes 4) Ordinance I l: PI.N-D[R\E RMA\WORD\AGENDM EM\1000-02AG ENDAM EMO.DOC Pages Page Pages Pages 3-10 11-13 14-20 21-28 CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearing Date: Map No.: Applicant: Legal Description/Location: 1000-02 October 11, 2000 79-7 (J14D) Paul S. Vera Laguna Acres, Block 1, Lots I 1 and 12, located on the southeast comer of Home Road and Teresa Street. Area of Request: 0.783 acre (34,125 square feet) Lot(s) Area: Same as above. Current Zoning: "R-lB" One-family Dwelling District and "B-I" Neighborhood Business District with an "SP" Special Permit Request: "B-4" General Business District Current UseofPropertv: Auto repair facility on Lot 12 and an undeveloped land on Lot 11. Purpose of Request: Allow the illegal expansion on Lot 12 and permit the expansion of the auto repair facility onto Lot 11. Zoning Change Requested Due to Notice of Violation: Lot I2 - In December 1993, the applicant was sent notice ora zoning violation for outside storage of vehicles, auto parts, outside repair of vehicles and heavy equipment repair. In March 1994, another notice of violation was sent for failure to correct the previous violations. Zoning Report Case No. 1000-02 (Paul $. Vera) Page 2 Lot 11 - In April 1997, the applicant was sent a notice of violation for having the open storage of vehicles in a residential district. A second notice of violation was sent in January 1998 for the open storage of vehicles, junk vehicles and a portable sign in a residential district. A third notice of violation was sent in November 1999 for the open storage of vehicles. Adiacent Zonino: North, East - "R-lB" One-family Dwelling District South - "R-1B" One*family Dwelling District and "B~ t" Neighborhood Business District West - "B- 1" Neighborhood Business District Ad[acent Land Use: North - (across Home Road) Municipal golf course. South, East - Single-family residences. West - (across Teresa Street) Hair salon and single-family residence. Number of Residential Units Allowed: "R-lB" - 2 units (7.26 dwelling units per acre on 0.382 acre or 1 unit per platted lot) "B-I" - 14 units (36.30 dwelling units per acre on 0.402 acre) "B-4" 28 units (36.30 dwelling units per acre) Estimated Traffic Generation: Automobile cam center - 2.97 average weekday vehicle trip ends (weekday peak hour) per 1,000 square feet of gross floor area x 6,831 square feet of gross floor area = 20 average weekday vehicle trip ends (weekday peak hour) Adiacent Streets/Classification: a) b) Home Road - collector Teresa Street - local Right-of-Way Design Current: a) b) 80-foot right-of-way with a 62-foot back-to-back paved section. 60-foot fight-of-way with a 40-foot back-to-back paved section. Planned: a. b) Same as current. Zoning Report Case No. 1000-02 (Paul S. Vera) Page 3 1996 Traffic Count (24-hour~ weekday, non-directional): a, b) None available. Zoning History of Property: In May 1988, Lot 12 was granted a Special Permit for an auto repair shop subject to a site plan and conditions. Then in May 1996, the City Council denied a request for a change of zoning from a "B-1/SP" District to an "I-2" District in order to continue outside repair of vehicles and large trucks and semi-trailers. In July 2000, the Planning Commission reviewed a request for a change of zoning on Lot 11 from an "R-lB" District to a "B-4" District in order for the applicant to expand the auto repair business onto the lot. The case was continued and the applicant withdrew in order to resubmit an application that included Lot 12. Recent Surrounding Zoning Cases: There has been no rezoning activity in the area within the past five (5) years. Zoning Inventory: Lot 11 of the subject property is part of a larger area zoned a "R-lB" District that is developed with a golf course to the north and single-family residences to the south. Lot 12 of the subject property and extending south along Teresa Street, there are 3.25 acres of land zoned a "B-I" District developed with auto repair uses and single-family residences. East of the subject property is a 0.53-acre tract of land zoned an "A-I" District with a single-family residence under construction. Planning Staff Analysis: General Characteristics and Backeround: The applicant has requested a change of zoning fi.om an "R-lB" One-family Dwelling District and a "B-1" Neighborhood Business District with a Special Permit to a "B-4" General Business District in order to legalize the building expansion on Lot 12 and allow auto parts sales and parking on Lot 11. In May 1988, Lot 12 was granted a Special Permit for an auto repair facility subject to a site plan. The site plan limited the building to 2,400 square t~et and the conditions required the use to be inside the building and a screening fence installed along the south and east property lines. Sometime in 1996 or shortly thereafter, a 2,071 square foot addition was made to the existing structure in violation of the approved Special Permit and without the benefit of a building permit. The applicant has owned Lot 11 since at least 1988, when the original Special Permit on Lot 12 was granted. For the past three (3) years, notices of violation have been sent to the applicant stating that on Lot 11 storage of vehicles, pending repair, outside storage of material, and employee parking is not permitted. There are single-family residences abutting the subject Zoning Report Case No. 1000-02 (Paul S. Vera) Page 4 property to the south and east. The subject property has direct access to an arterial, Home Road, and to a local street, Teresa Street. Approval of a "B-4" District would permit the expansion of the auto repair facility, as well as other uses, such as auto sales, bars, dance halls. Such uses are not considered appropriate when adjacent to a residential area. The adjacent residential area has remained a stable residential area. The expansion ofa "B-I" District or use on Lot 11 could further undermine the stability of the residential neighborhood, given the applicant's history of code violations regarding the storage of vehicles on Lot I 1. The residential area and zoning should remain intact and that the commercial area not permitted expand. Conformity to the Comprehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements can be supportive of the expansion of the commercial zoning due to the subject property's direct access to an arterial. The Westside Area Development Plan's adopted future land use map recommends the area to develop with Iow-density residential uses due to the residential character. The requested "B-4" District is not consistent with the Plan's adopted future land use map. Potential Housing Density: Residential density in the "R-IB" District is 7.26 dwelling units per acre or 2 units on Lot 11, but only one unit per platted lot. A "B-I" District permits a residential density of 36.30 dwelling units per acre or fourteen (14) units on Lot 12. The "B-4" District permits a density of 36.30 dwelling units per acre or 28 units on the subject property. This increase in density could adversely impact the adjacent single-family residential area. Height/Bulk/Setbacks/Etc.: The "R-lB" District requires a front yard setback of 25 feet with a side and mar yard setback of five (5) feet each. Both the "B-I" and "B-4" Districts require a front yard setback of twenty (20) feet with no required side or mar yard unless adjacent to a residential district where a setback of ten (10) feet each will be required along that adjacency. Buildings in the "R-lB" and "B-I" Districts are limited to 35 feet not to exceed three (3) stories. There are no building height limitations in the "B-4" District. Si~na~e: Signs in the "R-lB" District are limited to one wall sign ~vith an area not to exceed one square foot. Wall signs in the "B-I" and "B-4" Districts are unlimited. Freestanding signs in the "B-I" District are limited to one sign with a sign area of forty (40) square feet and a height of twenty (20) feet. Freestanding signs in the "B-4" District located behind the 20-foot setback, are unlimited as to size. height, or number. Ifa freestanding sign is located within the front yard setback, it is limited to one sign per street frontage with an area of forty (40) square feet and a height of 25 feet. Approval of the "B-4" District would have the potential of having large signs in proximity to a sensitive neighborhood. Traffic: As an auto repair facility, the amount of traffic generated will be minimal and not impact the adjacent arterial road, Home Road. ParkinmScreenine: An auto repair facility is required to provide one off-street parking space Zoning Report Case No. 1000-02 (Paul S. Vera) Page 5 for each three (3) employees on the premise. Compliance with the parking regulations will required during the permitting phase of the project. A standard screening fence with a height of not less than six (6) feet is (equired when a business or industrial use locates adjacent to a residential district. A standard screening fence will be required along the south and east property lines. Costs to City: All of the infrastructure required to serve the subject property is in place and no costs to the City are anticipated. Platting: The subject property contains two (2) platted lots and further replatting is not required. Pros: (Ideas in support of the request.) a) None. Cons: (Ideas in support of maintaining the current zoning.) a) The requested "B-4" District is not consistent with the adopted Westside Area Development Plan's recommended land use. b) Expansion of the nonresidential zoning could disrupt the stability of the residential neighborhood. c) Based on the applicant's history of compliance, it is very possible that over time, the outside storage of vehicles, junked vehicles and materials will continue and expand. Staff Recommendation: Denial. If Planning Commission is of the opinion to grant a revised Special Permit on Lot 12 or a Special Permit on all of the subject property, some consideration should be given on limiting the use and being specific on types of vehicles. Conditions should include either a masonry wall or a standard screening fence along the south property line, a standard screening fence along the east property line, require a 5-foot wide landscaping strip along the property lines adjacent to the streets, limiting the size of the auto repair facility, and require all improvements to be done within one year from the date the ordinance is approved. Attachments: Zoning and Ownership Map Ownership List Westside Area Location Map [t: PInNeD [RX£ R M A\WO R D'xZO N R PTS'~ 100002R EP DOC 7 R-lB GABE LOZANO GOLF COURSE HORNE ROAD VETERANS PARK  ' - Property Owner in Favor X ' Property Owner Opposed S ee Lomments on Page(s)  Sep 26, 2000 - RP ~ Subject property o 'o 2C0 )0 ! ~1~11~ ~mm~ ~ (~ners v+it~in ~00 feet misted o. ott0ched o,nersnip i{st c~s~ z~ooo-o~ ~--~ ~ ~ c~-~ ~ APPLICANT: PAUL S. VERA 3318 CASA DE AMIGOS OW1TERSHIP LIST CASE NO. 1000-02 78411 REPRESENTATIVE: VICTOR S. MEDINA 2434 SACKY DR. 78415 1 63186.00 163300000010 BROWNSVILLE 2 1754.84 410000010080 3 8311.25 410000010090 4 8311.62 410000010095 8 8311.12 410000010100 6 8311.12 410000010105 7 8610.66 410000010130 8 6251.50 410000010135 9 4987.75 410000010136 10 4993.06 410000010137 11 9942.38 410000010140 12 8949.62 410000010145 13 18165.81 410000010150 14 12729.38 410000010160 15 353.41 410000010170 16 85.57 410000020100 17 42.48 410000020110 18 143.37 410000020111 19 1.86 410000050040 20 21985.00 410000060010 21 13016.31 410000060020 22 5889.62 410000060270 23 1806.06 410000060275 24 15554.42 410000060280 25 7387.69 410000060285 26 83159.62 ROW SP 38382.00 410000010120 SUPERINTENDENT WEST OSO I.S.D. 5050 ROCKFORD DR. 78416 CITY OF CORPUS CHRISTI REYES HECTOR AND HERMINIA OLMOS LUIS GARCIA GUADALUPE G RODRIGUEZ ERASMO AGUILAR SUSANA A VASQUEZ MARL]EL S RODRIGUEZ GUADALUPE L EST SANTOS RAYMOND B & NOYOLA LUIS ET UX ESCAMILLA CARLOS C JR ET VILLARREAL J~JANITA, MENDOZA GILBERT ET UX MENDOZA MARIA DE LOS ANGE GARCIA ANITA V RUIZ SYLVIA ROBLES CAVAZOS ARNULFO G MUNIZ ELIAS A RAMIREZ RAMON R DE LA GARZA ROBERTO ETUX HERNANDEZ LILIA HERNANDEZ MANUEL NINO ROBERT & ASSOC ARISPE ROBERTO MANCILLA SIMONA ET AL DEPT. OF TRANSPORTATION VERA PAUL S 4401 1133 1129 1125 1121 1117 4130 4126 4118 4122 1110 1114 1122 1126 1134 1113 1111 1101 1049 4113 1041 1046 1042 1050 4117 1701 1101 OLD HOP. NE HOP. NE HOP. NE NORNE HOP~NE TERESA TERESA TERESA TERESA LOLITA LOLITA LOLITA LOLITA LOLITA LOLITA LOLITA LOLITA LOLITA TERESA HORNE LOLITA LOLITA LOLITA TERESA SPID HORNE H: \ PLN- D I R\ ERMA\WORD\OWNERSHI p LIST\ 1000- 02OWNERSHIP. DOC COMMENTS RECEIVED FROM NOTICES MAILED · Case No. 1000-02 Paul S. Vera · - FAVOR X - OPPOSED (Note: The listed numbers correspond to the attached map.) Notices returned from within the 200-foot notification area: Favor: None. Opposition: 2) Hector Reyes, 308 Acacia, Lake Jackson, Texas See attached letter. 8) Jose N. Flores, 4126 Teresa St. No written comment. 9) Raymond and Janie Santos, 2526 Crestlea "This place is an eye sore. I though we were to beautify our community not bring it down. Mr. Vera's business has parked cars that look like they have been abandoned. There is a white car with broken windows (with the weather we have had any owner would cover it, but they haven't). There is a city ordinance that prohibits cars from parking on top of the curb, but on numerous occasions there are cars parked there. If this any indication of what we have to look forward to, then we are totally opposed." 10) Luis Noyola, 4122 Teresa St. "Has rats, snakes, trash, oil on the ground on grass, not deposited the right way, and other chemicals not properly disposed. I have two young girls who suffer from headache and stomach problems." I1) Carlos C. Escamilla, Jr., 1110 Lolita St. "Does not keep up with the yards at all. There are too many junk cars in lots. Does not dispose of chemicals properly. The lot next to the auto parts has a lot of junk in the backyard. Mr. Vera needs to keep up with his junk instead of applying tbr "R- 1B", "B- I"/SP, and "B-4" permits." Comments Received Case No. 1000-02 (Paul S, Vera) Page 2 12) 20) Cecilio Barrientes, 1114 Lolita St. No written comment. Robert De La Garza, 4625 Hamey Road "Please do not allow this zone change. Review his previous rezoning application and your reasons for denial. He continues to not comply with City code roles, and will add more junk looking atmosphere to the neighborhood." II. Responses received from outside the 200ofoot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: None. Opposition: None. It:~PLN-DIR~ERMA\WORD\COMM DATA\1000-02COMM ENTS.DOC planning Commission Minutes October 11, 2000 Paul S. Vera: I000-02 REQUEST: "R-lB" One-family Dwelling District and "B-I" Neighborhood Business District with a "SP" to "B4" General Business District on Laguna Acres, Block 1, Lots 11 and 12 located on the southwest comer of Home Road and Teresa SWeet Mr. Saldafla stated that the applicant requested a two- (2) week continuance. Staff recommends the continuance. Motion by Mims, seconded by Salazar, to continue the zoning case for two (2) weeks. Motion passed unanimously. Planning Commission Minutes October 25, 2000 Continued Zoning Cases Paul S. Vera: 1000-02 REQUEST: "R-lB" One-family Dwelling District and "B-I" Neighborhood Business District with a Special Permit to "B4" General Business District on Laguna Acres, Block 1, Lots I 1 and 12, located on the southeast comer of Home Road and Teresa Street Motion by Kelly, seconded by Sween-McGloin to remove the zoning case from the table. Motion passed unanimously with Cheek and Berlanga being absent. Mr. Saldafla presemed a slide illustration of the subject property and the surrounding area. Lot 11 of the subject property is part of a larger area zoned a "R-I B" District that is developed with a golf course to the noFth and single-family residences to the south. There are 3.25 acres of land zoned a "B-I" District developed with auto repair uses and single-family residences extending south along Teresa Street and Lot 12 of the subject property. There is an "A-I" District, 0.53-acre, east of the subject property with a single-family residence under construction. Mr. Saldafla provided a brief zoning history of the subject property. In May 1988, Lot 12 was granted a Special Permit for an auto repair shop subject to a site plan and conditions. City Council denied a request for a change of zoning from a "B-I/SP" District to an "I-2" District in order to continue outside repair of vehicles and large trucks and semi-trailers in May 1996. In July 2000, the Planning Commission reviewed a request for a change of zoning on Lot 11 from an "R-I B" District to a "B-4" District in order for the applicant to expand the auto repair business onto the lot. The case was continued; however, the applicant subsequently withdrew his request in order to resubmit an application that included Lot 12. The applicant requested a change of zoning to allow the illegal expansion on Lot 12 and to expand the auto repair facility onto Lot 11. The site plan associated with the Special Permit granted in May 1988 indicated a building with 2,400 square feet. The conditions required the auto repair use to be inside the building and also required that a screening fence be erected along the south and east property lines. It was discovered in 1996 or shortly thereafter, that there was a 2,071 square foot addition to the existing structure. The addition violated the approved Special Permit. It was later discovered that the applicant did not receive a building permit for the construction. Mr. Saldafla stated that the applicant has owned Lot 11 since at least 1988, when the original Special Permit on Lot 12 was granted. For the past three (3) years, notices of violations have been sent to the applicant stating that Lot I 1 is not permitted to store vehicle awaiting repairs or to be used as an outside storage area or employee parking. The subject property has direct access to au arterial, Home Road, and to a local street, Teresa Street. Approval of a "B-4" District would permit the expansion of the auto repair facility, as well as other uses, such as auto sales, bars, dance halls. However, due to the adjacency of a residential area, such uses are not considered appropriate. The adjacent residential area has remained a stable residential area. The expansion of a nonresidential district or use could undermine the stability of the residential neighborhood. Given the applicant's history of code violations regarding the storage of vehicles on Lot 11 and the existing auto repair use, the adverse impact on residences could be magnified. It is Staff's opinion that the residential area and zoning remain intact and that the commercial area not be permitted expand. Mr. Saldafia outlined the applicant's history of code violations. With regard to Lot 12, in December 1993, the applicant was sent notice of a zoning violation for outside storage of vehicles, auto parts, outside repair of vehicles and heavy equipment repair. In March 1994, another notice of violation was sent for failure to correct the previous violations. With regard to Lot 11, in April 1997, the applicant was sent a notice of violation for having the open storage of vehicles in a residential district. A second notice of violation was sent in January 1998 for the open storage of vehicles, junk vehicles and a portable sign in a residential district. A third notice of vinlation was sent in November 1999 for the open storage of vehicles. to" planning Commission Minutes October 25, 2000 Case No. 1000-02 (Paul S. Veto) Page 2 The subject property is located within the Westside Area Development Plan which recommends the area to develop with iow-density residential uses due to the residential character. The requested "B4" District is not consistent with the Plan's adopted future land use map. Therefore, Staffrecommends denial of the rezoning request. The denial would not void the current Special Permit; however the applicant would have to comply with the Special Permit issued. There were 26 notices mailed to prope~y owners within a 200-foot radius of which none were returned in favor and seven (7) were returned in opposition. Vice Chairman Mims opened the public hearing. Victor Medina, 2434 Sacky Drive, representing Mr. Paul Vera, stated that Mr. Vera has owned the business since 1988 and admitted that there have been previous code violations. Ma'. Medina stated that in 1996, the applicant hired a con~'actor to add onto the building and assumed that the contractor received all permits that were required. He continued that due to the fact that the addition is located five (5) feet fi.om the property line, he is requesting the Special Permit on Lot 12 and rezoning on Lot 11 to provide parking. In exchange, Mr. Vera would not continue auto repair outside of the building. Mr. Medina presented photographs illustrating that the applicant has removed inoperable vehicles fi.om the subject property. He stated that the plan is to rezone and replat the property in order to receive a Certificate of Occupancy on the subject property. Mr. Medina stated that the applicant did not understand that he was in violation of the Special Permit. In response to Commissioner Kelly's question regarding the proposed use for Lot 11, Mr. Medina stated that the applicant proposes to provide parking on Lot 11 and has future plans to develop an auto parts store. Mr. Paul Veto, 3318 Casa De Amigos, stated that he hired a contractor to build the addition to the building. In response to Commissioner Kelly's question regarding storing vehicles behind the building, Mr. Vera stated that he discontinued storing vehicles four (4) weeks prior to the meeting. Mr. Gunning stated that the latest violation notice for open storage of vehicles was issued to Mr. Vera was in November 1999. In response to Commissioner Kelly's question regarding the new addition to the building if the Commission denies the rezoning request, Mr. Gunning stated that if the Special Permit is not approve by City Council to alIow the rezoning request, Mr. Vera would be required to remove the building. Mr. Vera clarified that he did not store "junk" cars; he repairs vehicles in the building. In response to Commissioner Salazar's question regarding the quality of construction of the addition to the building, Mr. Medina stated that the building can be completed properly and that he could certify the construction due to the lack of major repairs needed. Commissioner Salazar stated that he could not support forcing Mr. Vera to tear his building down. In response to Commissioner Zamora's question regarding Mr. Vera's ability to conduct all mechanical repairs within the enclosed facility, Mr. Vera stated that he would be able to repair vehicles in the facility. Daniel Vera, 4322 Driftwood Place, stated that there is a National Guard armory and golf course near the subject property.. Mr. Veto gave an example of O'Reily Auto Part Sales on Weber Road is located near a residential area. He continued that customers of every auto part store who purchase an auto part do repairs to their vehicles in the parking lots. Mr. Vera stated that the applicant repairs city vehicles and cannot believe that the city was not aware of the addition. Mr. Vera stated that, in his opinion, the applicant is the model of industry for the Hispanic community and continued that it would be "mean" to not allow the applicant the opportunity to grow and be industrious. In response to Commissioner Kelly's question regarding previous violations and neighborhood opposition. Mr. Vera stated that the neighbors are unreasonable. Mr. Vera questioned why neighbors would oppose someone succeeding and continued that neighborhood opposition derives from jealousy. The public hearing was closed. Mr. Saldafia stated that the parking requirement for an auto repair facility is dependent on the number of employees: one (1) parking space for every three (3) employees, lhe auto part facility is considered a retail facility which requires one (1) parking space for every 200 square feet of gross floor area. Mr. Saldafla stated that the original Special Permit indicated 18 parking spaces. The majority of the area requiring parking spaces is paved. Planning Commission Minutes October 25, 2000 Case No. 1000-02 (Paul S. Vera) Page 3 Motion by SweenoMcGloin to deny the rezoning request. Motion failed due to lack of a second. Commissioner Kelly stated that he questioned the applicant's credibility and stated that the neighbors have the right to protection. In response to his question regarding residential development in the area, Mr. Saldafla stated that there is a residential home being constructed near the subject property and believes that the neighborhood is a stable residential neighborhood. Mr. Gunning stated that staffpreviously concluded that auto repair, auto sales, and auto storage uses are not compatible with adjacent residential areas. Since 1988, the Planning Commission has taken a position of allowing the existing use but limiting the expansion through the Special Permit. Commissioner Kelly suggested a Special Permit, which expands the square footage of the building. He continued that a requirement be included that the building be built to City Code. Mr. Saldafia stated that there is an issue with regard to the building's proximity to the property line. The building line is 2.5 feet from the property line. He stated there might be a requirement to replat Lots I l and 12 to require the 10-foot building setback. Another alternative would be to include a stipulation in the Special Permit that the applicant could build within 2.5 feet of the property line. Commissioner Sween-McGloin expressed concern with the setback line and believed that a replatting requirement should be included. She stated that considering the proposed use, a decrease in the setback would affect the health, safety, and welfare of the community. Cornnaissioner Richter expressed concern with acting on Lot 12 and not Lot I 1 and allowing a waiver on the parking requirement on Lot 12. She stated that the original Special Permit requires 18 parking spaces that cannot be met on Lot 12; if Lot I l is also considered, Lot I l could serve as a paved parking area for the auto parts store. She suggested a Special Permit for Lots 11 and 12. Mr. Saldafla suggested a "B-lA" District zoning to require the additional setback on Lot I l, leaving the "B-l' Disa'ict on Lot 12. In response to Commissioner Amsler's question regarding the definition of a "junk caf', Mr. Saldafla stated that a junk vehicle is any vehicle that is inoperable and not currently registered. Mr. Saldafla continued that Mr. Paul Vara would begin to comply with the Zoning Code and ultimately not complete the project to be in compliance. Code Enforcement had to ultimately file citations with Municipal Court. Commissioner Salazar stated that there are many issues to be addressed with regard to the Special Permit language. Motion by Salazar, seconded by Kelly, to table the zoning case for two (2) weeks. Motion passed unanimously with Cheek and Berlanga being absent. Planning comrmssion Minutes November 8, 2000 Continued Zoning Cases Paul S. Vera: 1000-02 REQUEST: "R-lB" One-Family Dwelling District And "B-I" Neighborhood Business District W/Special perrmt to "B-4" General Business District on property, described as Laguna Acres, Block 1, Lots 11 and 12, and located on the southeast comer of Home Road and Teresa Street Mr. Saldafia said that on October 11, 2000, the Planning Cornrn/ssion continued the zoning request to the October 25, 2000 meeting at the request of the applicant, due to an emergency. On October 25, 2000, the Planning comrmssion, after reviewing the facts and taking public testimony, Planning Commassion continued the case to November 8, 2000 with directions for the Staff and the applicant to meet in order to develop some Special Permit conditions for consideration. Staff developed for Planning Commission consideration two (2) Special pemUt options, each requiring a site plan. The ftrst option assumes that Lot 11, currently undeveloped, would be recommended for a "B-I" Neighborhood, Business District. The second option assumes that Lot 11 remains zoned a "R-lB" One-fam/ly Dwelling District. Approval of the Option 2 will require the applicant to reconfignre the parking on Lot 12 in order to provide the required off-street parking spaces. If the Planning comrmssion considers allowing the applicant to provide off-street parking on Lot 1 I, it is Staf£s opinion that Lot I 1 should be rezoned to a nonresidential district since the proposed use is a nonresidential use, an expansion of the nonresidential use to the west, and the existing safeguards to surrounding residences are in the Zoning Ordinance. Mr. Saldafia highlighted the two (2) Special Permits proposed for the subject property. Mr. Saldafia said that Staff's recommendation is for den/al of Lot 11 and approval of a Special Permit on Lot 12. However, if the Plaumng ComnUssion recommends a revision to the Special perrmt on Lot 12 or a Special Permit on all of the subject property, some consideration should be given on limiting the use and being more specific on types of vehicles to be stored. The conditions should include either a masonry wall or a standard screening fence along the south property line, a standard screening fence along the east property line, a five-foot wide landscaping strip along the property lines adjacent to the streets, a limitation on the size of the auto repair facility, and require all improvements to be completed within one year from the date the ordinance is approved. Mr. Saldafia clarified the options presented by saying that Option I allows Lot l 1 to be zoned a "B-I" Neighborhood Business District. The auto parts store on Lot 12 could be converted to an auto repair facility. Option 2 prohibits development of Lot 11 by not allowing a zoning change from "R-lB" District. The business would be iocated on Lot 12 with a Special pemUt to allow the existing structure to operate as it is currently. He continued that the applicant would need to replat because the property line is 2.5 Feet from the existing building in violation of the required 10-foot setback. Mr. Saldafia clarified that an auto parts store is allowed in a "B-i" Neighborhood Business District not to exceed 3,000 square feet. Chanmmn Berlanga requested that the landscaping section of the Special perrmt be amended to read "three (3) canopy trees along Teresa Street and two (2) canopy trees along Home Road." Cornrmssioner Cheek questioned whether Option 2 would provide adequate parking on Lot 12 to which Mr. Saldafia answered in the affirmative. Chairman Berlanga opened the public hearing. Mr. Victor Medina~ representing Mr. Paul S. Vera, 2434 Sacky, said that he met with the City staffto create an alternative solutions. Mr. Medina stated that he and his client believed that Option 1 would be most beneficial in order to provide parking spaces for the auto parts store. He requested that both lots be considered for rezoning. Chairman Berlanga stated that the property is currently in violation of City Codes. The Corramssion needs lo make a recommendation that would safeguard the neighborhood by requiring trees, landscaping, masonry fencing. and an improved (asphalt) parking lot. He continued that he believed the business was viable because It provides a Planning ComWassion Minutes November 8, 2000 Case No. I000-02 (Paul S. Vera) Page 2 service to the neighbors as well as the City. However, Chatrman Berlanga stated that Mr. Vera had a credibility issue regarding code comphance and needs t9 demonstrate that he can be a good citizen to the neighborhood. Mr. Paul S. Vera, 3318 Casa de Amigos, addressed Chaxrman Berlanga's question whether Mr. Vera's property was asphalted by saying that it was a blacktop surface and that .he had repaired the potholes in the parking lot. Mr. Gnnning requested that the time limit condition is modified fi-om 7 a.m. to I0 p.m. to 7 a.m. to 7 p.m. and that a condition be added to the Special pernuts proposed to require the applicant to obtain all necessary building pernuts and a Certificate of Occupancy. Commissioner Kelly said that the comnUssion had the right to protect the neighborhood and balance protection of the neighbors against the need of a business to expand. He said that after reading comments provided by the applicant's neighbors, he believed that only certain type of uses should be allo~ved to expand onto Lot 11. The CommXssion discussed whether a requirement could be placed on the applicant to require a bond. Mr. Gunning said that the Zoning Ordinance allows for a performance bond for deferred screening construction but not for rezoning. Ms. Janie Santos, 2526 Crestlea, said that the process to get Mr. Vera into compliance has taken a long time. She said that the City has sent him violation notices because of the type of debris on Lot 11. There are cars parked on the curbs and pot holes on the subject property parking lot. She requested that the Commission, when considering a Special penmt, place a timeline for repairs to the structure and parking lot. She continued by saying that vehicles block traffic and said that there should be something that Mr. Vera can do to clean his environment. Ms. Santos asked who would police the area to ensure that Mr. Vera was abiding to the Special Permit conditions and stated that the residents are suffering. Mr. Doyle Curtis, Assistant City Attorney, said that the Special Permit would expire if Mr. Vera did not complete the tasks assigned in the conditions witttin the allowable timeframe. Ms. Escamilla, 1110 Lolita, said that she lives directly behind Lot 11 and that Mr. Vera has not been keeping his property clean. She continued by saying that she has trimmed the trees that extend across her hurricane fence and killed snakes that live in the tall grass on Mr. Vera's property and cross into her properly. Ms. Escamilla complained about Mr. Vera keeping junk cars on the vacant lot and the rodents that are attracted to the area because of the trash and debris. She said that she believes Mr. Vera has not been a good neighbor. Ms. Senora Mesa, 11 I4 Lolita, said that the property looks terrible and that Mr. Vera cleans his property when he receives notices from the City. There are rodents on the vacant lot due to the high grass. She claimed that Mr~ Vera was not concerned because he did not live in the neighborhood. Mr. Paul Vera, 3318 Casa De Amigos, said that he cleans his property. Public hearing was closed. Comrmssion discussed alternatives to the Special Permit provided in the Zoning Report and requested additions in order to further protect the neighborhood. Motion by Cheek, seconded by Richter, to deny the rezoning request, and in lieu thereof, approve a Special Permit for automotive repair on Lot I2 subject to a site plan and the following ten (10) conditions: 1) ALLOWED USES: The only use authorized by this Special Permit other than those uses permatted by right in the "B-I" Neighborhood Business District is an auto repair use limited to minor and major automotive repair. All automotive repair must be done within an enclosed building. Planmng comrmssion Minutes November 8, 2000 Case No. 1000-02 (Paul S. Vera) Page 3 2) VEHICLES: All vehicles stored on the premise must have a valid pending work order and must have a valid inspection and license sticker. Wrecked vehicles and auto salvage uses are prohibited. 3) FLOOR AREA: The total floor area used for the automotive repair use may not exceed 3,451 square feet, as shown on the attached site plan. 4) SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed and maintained along the south and east property lines. Along the east property line and ten (10) feet from the Home Road right-of-way line, the screening fence must have a height of three (3) feet. Within ten (10) and fifteen (15) feet from the Home Road right-of-way line, the screening fence may transition from six (6) feet to three (3) feet. The screening fence must be installed witkin 180 days from the date of this ordmance. 5) LANDSCAPING: A landscaping strip with a width of not less than five (5) feet must be located along the Home Road and Teresa Street rights-of-way. The landscaping s~p must contain at least two (2) canopy trees along Home Road, three (3) canopy trees along Teresa Stxeet, hedges ~vith a height of three (3) feet and a ground cover. All landscaping must be installed within 180 days fi.om the date of this ordinance and must be kept in a healthy and growing condition at all times. 6) PLATTING: Lots l I and 12 must be replatted to provide a minimum setback often (10) feet along the east property line of Lot 12 to accommodate the existing structure on Lot 12. 7) HOURS OF OPERATION: The permitted automotive repair use is limited to the hours between 6:30 a.m. and 7:00 p.m. 8) LIGHTING: All exterior lighting must be directional and shielded. Lighting must be directed away from the surrounding residences and adjacent public right-of-way. 9) PARKING AREA: The off-street parking area and the maneuvering area must be improved with a minimum 2-inch layer of asphalt. All off-street parking spaces must be striped according to City standards. 10) TIME LIMIT: This Special perrmt shall be deemed to have expired within 180 days of the date of this ordinance unless the property is being used as outlined in condition #1, which includes obtaiinng a building permit for the existing expansion: a Certificate of Occupancy, and is in compliance with all other conditions. Motion passed unanimously with Mims and Sween-McGloin being absent. PLANNING COMMISSION AND STAFF'S RECOMMENDATION AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY PAUL S. VERA, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 12, BLOCK 1, LAGUNA ACRES (CURRENTLY ZONED "B-I" NEIGHBORHOOD BUSINESS DISTRICT) BY.GRANTING A SPECIAL PERMIT FOR AN AUTOMOTIVE REPAIR FACLITY, SUBJECT TO A SITE PLAN AND TEN (10) CONDITIONS; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Paul S. Vera for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 11,2000, October 25, 2000, and November 8, 2000, during a meeting of the Planning Commission. and on Tuesday, December 12, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, dudng which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that the following amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended and a Special Permit is granted for an automotive repair facility on Lot 12, Block 1, Laguna Acres (currently zoned "B-l" Neighborhood Business District), located on the southeast corner of Home Road and Teresa Street. SECTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to a site plan, attached as Exhibit A, and the following ten (10) conditions: 1. ALLOWED USES: The only use authorized by this Special Permit other than those uses permitted by right in the "B-I" Neighborhood Business District is an auto repair use limited to minor and major automotive repair. All automotive repair must be done within an enclosed building. 2. VEHICLES: Every vehicle stored on the premise must have a valid pending work order and must have a valid inspection and license sticker. Wrecked vehicles and auto salvage uses are prohibited. 3. FLOOR AREA: The total floor area used for the automotive repair use may not exceed 3,451 square feet, as shown on the attached site plan. C:\(H)USERS.CPY\LEG- ~R~PY~N~EM~PY~6DEC~CPY~N~EM~\DDCURT~S~v1YD~CS~2~P&Z~RD~N~NG`~RD\D~YLEC~Z1~2A~D~ z~ Page 2 of 4 4. SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed and maintained along the south and east property lines. Along the east property line and ten (10) feet from the Horne Road right-of-way line, the screening fence must have a height of three (3) feet. Within ten (10) and fifteen (15) feet from the Home Road right-of-way line, the screening fence may transition from six (6) feet to three (3) feet. The screening fence must be installed within 180 days from the date of this ordinance. 5. LANDSCAPING: A landscaping strip with a width of not less than five (5) feet must be located along the Horne Road and Teresa Street rights-of-way. The landscaping strip must contain at least two (2) canopy trees along Horne Road, three (3) canopy trees along Teresa Street, hedges with a height of three (3) feet and a ground cover. All landscaping must be installed within 180 days from the date of this ordinance and must be kept in a healthy and growing condition at all times. 6. PLATTING: Lots 11 and 12 must be replatted to provide a minimum setback often (10) feet along the east property line of Lot 12 to accommodate the existing structure on Lot 12. 7. HOURS OF OPERATION: The permitted automotive repair use is limited to the hours between 6:30 a.m. and 7:00 p.m. 8. LIGHTING: All exterior lighting must be directional and shielded. Lighting must be directed away from the surrounding residences and adjacent public right-of-way. 9. PARKING AREA: The off-street parking area and the maneuvering area must be improved with a minimum 2-inch layer of asphalt. All off-street parking spaces must be striped according to City standards. 10. TIME LIMIT: This Special Permit shall be deemed to have expired within 180 days of the date of this ordinance unless the property is being used as outlined in condition #1and a building permit and a Certificate of Occupancy have been obtained for the existing expansion and the property is in compliance with all other conditions. SECTION 3. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Sections land 2 of this ordinance. SECTION 4. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. C:\(H)USERS.CPY~LEG- D~R~C~Y~N~EM~PY~6DEC~PY\N~EM~\DDCURT~S~/~YD~CS~:~&Z~RD~Z~N~NG`~RD\D~YLEC~Z~ 00002A.DOC Page 3 of 4 SECTION 5. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. 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 as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 12th day of December, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM December 6, 2000 James R. Bray, Jr. Ci~-'~orney// ./~. ~ Doyle D. ~,urtis Senior Assistant City Attorney C:\(H)USERS.CPY\LEG- DIR.CPY~NOEMI.CPY~06DEC00.CPY\NOEMI\DD{ RTIS~yr~ 2 ~'S~2030~P&ZORD00~Z. ONING.ORDt DOYLEC~-10000?-A.DOC APPLICANT'S REQUEST AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY PAUL S. VERA, BY CHANGING THE ZONING MAP IN REFERENCE TO LOTS 1'1 AND '12, BLOCK 1, LAGUNA ACRES, FROM "R-lB" ONE-FAMILY DWELLING DISTRICT AND "B-l" NEIGHBORHOOD BUSINESS DISTRICT WITH A "SP" SPECIAL PERMIT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Paul S. Vera, for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 11,2000, October 25, 2000 and November 8, 2000, during a meeting of the Planning Commission, and on Tuesday, December 12, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lots 11 and 12, Block 1, Laguna Acres, located on the southeast corner of Home Road and Teresa Street, from "R-1B" One-family Dwelling District and "B-I" Neighborhood Business District with a "SP" Special Permit to "B-4" General Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. C:\(H)USERS CPY\LEG- D~R~CPY\N~EM~PY~6DE~CPY\N~EM~\DDCURT~S~v1YD~CS~2~\P&~RD~Z~N~NG~RD\D~YLEC~Z1~2~D~ Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor oi' 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 as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 12th day of December, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM December 6, 2000 James R. Bray, Jr. 'Doyle I~. C-.u{tis Senior Assistant City Attorney C:t(H)USERS.CPY\LEG- DIR CPY~NOEMI.CPY\06DEC00.C PY\NOEMI\DDCURTISWiYDOCS~000~P&ZORD00~ZONING ORD\DOYLEC~Z100002C.DOC OPT? O/V' AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY PAUL S. VERA, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 11, BLOCK l, LAGUNA ACRES, FROM "R-lB" ONE-FAMILY DWELLING DISTRICT, TO "B-l" NEIGHBORHOOD BUSINESS DISTRICT AND IN REFERENCE TO LOT 12 BLOCK 1, LAGUNA ACRES, BY GRANTING A SPECIAL PERMIT FOR AN AUTOMOTIVE REPAIR FACILITY, SUBJECT TO A SITE PLAN AND NINE (9) CONDITIONS; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Paul S. Vera for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 11,2000, October 25, 2000, and November 8, 2000, during a meeting of the Planning Commission, and on Tuesday, December 12, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lot 11, Block 1, Laguna Acres, located on the southeast corner of Horne Road and Teresa Street, from "R-lB" One-family Dwelling District to "B-I" Neighborhood Business District. SECTION 2. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by granting a Special Permit for an automotive repair facility on Lot 12, Block 1, Laguna Acres, (zoned "B-I" Neighborhood Business District). SECTION 3. That the Special Permit granted in Section 2 of this Ordinance is subject to a site ptan, attached as Exhibit A, and the following nine (9) conditions: C:',[H/USERS.CPY\LEG- D~R~PY~N~EM~CPY~6DEC~CPY\N~EM~\DD~URT~S~MYD~S~`~&Z~RD~-~N~NG~RD\D~YLEC~1~2B~D~C ' Page 2 of 4 1. ALLOWED USE: The only use authorized by this Special Permit other than those uses permitted by right in the "B-1" Neighborhood Business District is an auto repair use limited to minor and major automotive repair. All automotive repair must be done within, an enclosed building. 2. VEHICLES: Every vehicle stored on the premise must have a valid pending work order and must have a valid inspection and license sticker. Wrecked vehicles and auto salvage uses are prohibited. 3. FLOOR AREA: The total floor area used for the automotive repair use may not exceed 4,450 square feet, as shown on the attached site plan. 4. SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed and maintained along the south property line. The screening fence must be installed within 180 days from the date of this ordinance. 5. LANDSCAPING: A landscaping strip with a width of not less than five (5) feet must be located along the Horne Road and Teresa Street rights-of-way. The landscaping strip must contain at least two (2) canopy trees along Home Road, three (3) canopy trees along Teresa Street, hedges with a height of three (3) feet and a ground cover. All landscaping must be installed within 180 days from the date of this ordinance and must be kept in a healthy and growing condition at all times. 6. HOURS OF OPERATION: The permitted automotive repair use is limited to the hours between 6:30 a.m. and 7:00 p.m. 7. LIGHTING: All exterior lighting must be directional and shielded. Lighting must be directed away from the surrounding residences and adjacent public right-of-way. 8. PARKING AREA: The off-street parking area and the maneuvering area must be improved with a minimum 2-inch layer of asphalt. All off-street parking spaces must be striped according to City standards. 9. TIME LIMIT: This Special Permit shall be deemed to have expired within 180 days of the date of this ordinance unless the property is being used as outlined in condition #1and a building permit and a Certificate of Occupancy have been obtained for the existing expansion and the property is in compliance with all other conditions. SECTION 4. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Sections 1 through 3, inclusive, of this ordinance. C:\~H)USERS.CPY~LEG- D~R.CPY\N~EM~CPY~6DEC~PY~N~EM~\DDCURT~S~MYD~CS~2~P&Z~RD~Z~N~NG~RD\D~YLEC~-1~2B~D~C Page 3 of 4 SECTION $. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 6. That to the extent that the foregoing amendments to the Zoning Ordinance represent a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 7. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 8. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 9. That upon written request of the Mayor or five Council members, copy attached, the City Council (l) 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 as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 12th day of December, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa Samuel L. Neal, Jr. City Secretary Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM December 6, 2000 James R. Bray, Jr. Cj~ttorney,,~ .~ boyle D./~ urals Senior/~ssistant City Attorney C:\(H)USERS.CPY~LEG- D~R~PY\N~EM~PY~6DEC~`CPY~N~EM~\DDCURT~S~.~Y~CS~P&~RD~N~NG.~RD~D~YLEC~z1~2B~D~C 8 AGENDA MEMORANDUM RECOMMEDATION: Motion approving purchase of two telescopic excavators (gracl~ll) fi.om the Houston-Galveston Area Council of Government (HGAC), for the total amount of $409,183.02. The award is based on the cooperative purchasing agreement with HGAC. These excavators will be used by the Stormwater Department. Funds are available in the FY 00-01 Capital Budget. These items are replacements to the fleet. BACKGROUND: Purpose: These telescopic excavators will be used by the Stormwater Department to maintain drainage ditches throughout the City. Award Basis: These telescopic excavators (gradall) are purchased through the cooperative purchasing agreement with Houston-Galveston Area Council of Governments. HGAC acts as a purchasing agent for participating members through the Inter-local Cooperation Act and abides by all Texas statutes regarding competitive bidding requirements. Price HistoE~: The last purchase of this type was in 1995. The unit price in 1995 was $147,620. Funding: Capital Outlay Item # 182 550020-5110-40110 Procurement & General Services Manager $409,183.02 9 AGENDA MEMORANDUM RECOMMEDATION: (A) Ordinance appropriating $31,000 from the Interlocal Cooperation Agreement with Nueces County for a consolidated emergency dispatch center in the General Fund No. 1020; amending FY 00-01 Budget adopted by ordinance No. 024130, to increase appropriations by $31,000 in the No. 1020 fund for purchase of equipment for the emergency dispatch center; and declaring an emergency. (B) Motion approving the purchase and installation of two dispatch consoles fi.om Daily and Wells Communications Inc, Corpus Christi, Texas, in accordance with Bid Invitation No. BI-0070-01, based on only bid, for the total amount of $34,600. The dispatch consoles will be used by the Police Department. Funds are available through the interlocai agreement between the City and the County to expand the 911 Communications Center and the Police Department's operational budget. BACKGROUND: Purpose: The consoles will be used by the Police Department for Nueces County 911 dispatchers. Bid Invitations Issued: Two Bids Received: One Basis of Award: Funding: Only Bid The City, County and RTA co-own and operate the Ericsson 800 Mhz Trunked Radio System. Any equipment purchased for the radio system must be manufactured by Ericsson and installed by an authorized Ericsson Dealer. The dispatch consoles specified are Ericsson C3 Maestro consoles. The only bid received is fi'om the local authorized dealer of Ericsson equipment. Police Department 550040-1020-11800 $34,600 Michael Barrera, C.P.M. Procurement & General Services Manager AN ORDINANCE APPROPRIATING $31,000 FROM THE INTERLOCAL COOPERATION AGREEMENT WITH NUECES COUNTY FOR A CONSOLIDATED EMERGENCY DISPATCH CENTER IN THE GENERAL FUND NO. 1020; AMENDING FY 00-01 BUDGET ADOPTED BY ORDINANCE NO. 024130, TO INCREASE APPROPRIATIONS BY $31,000 IN THE NO. 1020 FUND FOR PURCHASE OF EQUIPMENT FOR THE EMERGENCY DISPATCH CENTER; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That $31,000 is appropriated from the Intertocal Cooperation Agreement with Nueces County for a Consolidated Emergency Dispatch Center in the General Fund No. 1020 to purchase equipment for the Emergency Dispatch Center. SECTION 2. That Ordinance No. 024130. which adopted by FY 00-01 budget, is amended by increasing appropriations by $31,000 in the No. 1020 Fund for purchase of equipment for the Emergency Dispatch Center. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (i) 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 LEGAL FORM APPROVED 12e¢~-,~.hx~'~ "], 2000; JAMES R. BRAY, JR., CITY ATTORNEY BY: '~-~ -~v~ Lisa Aguila ,r~gAssistant City Attorney Il: LEG-DIR VERONICA LISA ORD30RD3 335 10 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of false alarm monitoring system software from NDB System Solutions, Mesa, Arizona in accordance with Request for Proposal No. BI-0002-01 for a total of $41,250. The soft:ware will be used by the Police Departmem. Funds are available from the Law Enforcemem Trust Fund. BACKGROUND: Purpose: RFP's Issued: RFP's Received: Award Basis: City Ordinance provides for permitting by property owners to operate burglar alarm systems on their premises, sets out the conditions and charges for excessive false alarms sent to the Police Department. The software will allow the department to monitor the overall activity of burglary notifications and bill customers for excessive false alarms generated by their security systems. Four Two The responses were evaluated on a weighted point system which considered technical compliance, reliability of design of system, references, implementation schedule and acqu'zsition, maintenance and operational costs. NDB System Solutions' proposal was scored highest by the evaluation committee. F~ding: Police Department 530000-6010-21120 $41,250 Procurement & General Services Manager 11 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a supply agreemem for emulsion oil in accordance with Bid Invitation No. BI-0020-01 with Koch Materials, Corpus Christi, Texas, based on only bid, for an estimated six~momh expenditure of $20,976. The term of the contract will be for six-momhs with option to extend for up to four additional six-month periods, subject to the approval of the supplier and the City Manager or his des!ghee. This material is used by Street Services for maintenance of City streets. Funds have been budgeted by Street Services for FY 00/01. Purpose: The SS-1 emulsion oil is used by Street Services as a tack-coat for patching work on City streets. The City does not have a storage facility for this material. The supplier is required to dispense material into City trucks and receive unused portions for credit. Previous Contract: The option to extend the previous contract was exercised, therefore new bids were required. Bid Invitation Issued: Two Bids Received: One Pricing Analysis: Pricing has increased approximately 21% since the last bid of 1998. According to the vendor, pricing has increased due to the increase in the cost for raw materials to manufacturer the emulsion oil. Award Basis: Only bid. Historically, two local manufactures of emulsion oil have bid on this contract, Koch Materials and Texas Fuel & Asphalt. When contacted, Texas Fuel & Asphalt indicated the sales representative responsible for submitting the bid was out of town at the time of bid closing. Funding: S~eetServices 520130-1020-12430 $17,480 520130-1020-12420 3,496 Total Michael garrera, CtM. Procurement and General Services Manager $20,976 CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION Bid Invitation No. BI-0020-01 EMULSION OIL (SS-1) 27,600 Gallons KOCH MATERIALS CORPUS CHRISTI TX UNIT PRICE $0.76 TOTAL PRICE $20,976.00 CITY OF CORPUS CHRISTI PURCHASING DIVISION BID EVALUATION AND RECOMMENDATION TO: Barbara Stover DEPT. DIV.: Street DATE: October 12, 2000 BID INVITATION' NO.: BI-0020-01 BID ITEM NO.: COMMODITY: Emulsion Oil (SS-l) Maria Garza, Senior Account Clerk Copies of the bids and a bid tabulation av~ submitted for your evaluation and rccommcndation. Please provide your comments below. Your evaluation should consider, but not be limited to: (I) Price. (2) Exceptions to the Specifications. (3) Cost to Operat~ Maintsin. or Consume, and (4) Disposal Value when applicable. If the award ~,xluires Council approval (a) the rccommandafion must be approved by your Group Manager, and (b) activity numbem and budgmcd amounts must be shown. EVALUATION COMMENTS Recommend contract be awarded to single bidder meeting specifications, Kock Materials. 12420 ACTIVITY NUMBER: 12430 AMOUNT BUDGETED $ 3,496 17,480 COMPLETED AND SUBMI~FED BY: NAME Barbara A. Stover Mei Sanchez, Jr. Fin. 0per. Officer 10/24/00 TITLE DATE DATE 12 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Burns International Security Services, Corpus Christi, Texas, for Uniformed Guard Security Services for City Hall, Central Library and the O.N. Stevens Water Treatment Plant in accordance with Bid Invitation No. BI-0033-01 based on low bid meeting specifications for a~n estimated annual expenditure of $208,542.62. The term of the contract is for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the contractor and the City Manager, or his designee. Funds have been budgeted by the using department in FY 00-01. BACKGROUND: Purpose: Security Service are required at City Hall twenty-four hours a day, seven days a week, for approximately 10,866 hours per year. This includes one guard on duty 24 hours a day and an additional guard on duty 8 hours a day, five days a week. The contractor is responsible for twenty-four hour offsite monitoring of the fire alarm system located at City Hall, twenty-four hour onsite monitoring of the security system and video surveillance system at City Hall, relaying activated alarms and emergencies to the appropriated agency and maintaining twenty-four hour 2 way communication between the onsite security guard and the offsite monitoring station. The onsite security guards are responsible for patrolling and monitoring all spaces contained within City hall and the surrounding parking areas to ensure safety and order are maintained twenty-four hours a day. Security Services are required at the Central Library, Greenwood Library, and Janet F. Hart Library. The Central Library requires security services for approximately 94 hours per week or 4888 hotrrs per year. Greenwood Library requires security services for approximately 12 hours per week or 624 hours per year. Janet F. Hart Library requires security services for approximately 34.23 hours per week or 1780 hours per year. The onsite security guard is responsible for opening the building in the morning, deactivating the alarm system, monitoring all security systems while on duty, relaying activated alarms to the appropriate agency, patrolling and monitoring all spaces contained within the building and adjacent parking areas, maintaining 2 way communication with the Library's information desk while on patrol, advising patrons of the posted rules of conduct, maintaining order and safety throughout the building, ensuring staff and patrons have cleared the building at closing time and securing the building by locking all exterior doors and activating the security alarm at the end of the day. Security Services are required at the O. N. Stevens Water Treatment Plant for approximately 16 hours per day, 365 days a year or 5840 hours per year. The onsite security guard is responsible for continuous access and monitoring of the fi.om entry gate at the plant and visible monitoring of parking lots, buildings, equipment and roads visible fi.om the fi.om gate. Previous Contract: Bid Invitations issued: Bids Received: Price Analysis: Award Basis: The option to extend the previous contract has been exercised, requiring the City to issue new bid invitations. Thirteen Five When compared to previous comract, pricing has decreased approximately 5 %. Low Bid Meeting Specifications. Initial Security, Corpus Christi, TX submitted the apparent low bid at $8.65 per hour. However, Initial Security has taken exception to the specifications regarding liability for negligence, malpractice or theft. Activity Amount Facilities Managemem - City Hall Cemral Library Greenwood Branch Flour BuffBranch O. N. Stevens Filter Plant 530210-5110-40310 $90,700 530000-1020-12800 45,000 530000-1020-12820 5,800 530000-1020-12840 16,500 530000-4010-31010 51,000 Tot~ $209,000 ch~ei Bah'ertl, (~ P M Procurement and General Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: GABRIEL MALDONADO BID TABULATION BI -0033-01 Uniform Guard Security Service for City Hall, Central Library O.N. Stevens Water Treatment Plant Total $ 207,582.70 $ 208,542.62 $ 226,781.10 $ 227,981.00 $ 245,739.52 1.) Initial Security has taken Exception to Specification Nos. 315, 788 & 863, regarding liability for negligence, malpractice or theft 2.) Bums Intemational Security Service submitled an annual price for bid. The formula used to obtain the hourly rate is as follows the annual amount of hours divided by the annual price. Initial Security Corpus Christi, Texas Bums International Corpus Christi, Texas U.S. Security Associates Lubbock, Texas Eddie Garza Security Corpus Christi, Texas Asset Protection 8. Security Corpus Christi, Texas Unit Extended Unit Extended Unit Extended Unit Extended Unit Etdended Item Description ally. Price Price Price Price Price Price Price Price Price Price 111 12) 1 Estimated hours of Security 10866 $ 8.65 $ 93,990.90 $ 8.69 $ 94,425.54 $ 9.45 $ 102,683.70 $ 9.50 $ 103,227.00 $ 10.24 $ 111,267.84 service required for 12 months for City Hall ( Specification No. 315 ) 2 Estimated hours of Security 7292 8.65 $ 63,075.80 8.69 63,367.48 9.45 68,909.40 9.50 69,274.00 $ 10.24 74,670.08 service required for 12 months for Central Library ( See Specification No. 788 ) 3 Estimated hours of Security 5840 8.65 $ 50,516.00 8.69 $ 50,749.60 9.45 $ 55,188.00 9.50 $ 55,480.00 10.24 $ 59,801.60 service required for 12 months for O. N. $towns ( Specification No. 863 ) Total $ 207,582.70 $ 208,542.62 $ 226,781.10 $ 227,981.00 $ 245,739.52 1.) Initial Security has taken Exception to Specification Nos. 315, 788 & 863, regarding liability for negligence, malpractice or theft 2.) Bums Intemational Security Service submitled an annual price for bid. The formula used to obtain the hourly rate is as follows the annual amount of hours divided by the annual price. 13 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement wifl~ Ridgeway's, Corpus Christi, Texas for blueprinting service~in accordance with Bid Invitation No. BI-0154-00, based on low bid for an estimated annual expenditure of 44,607.97. The term of the 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 degignee. Funds have been budgeted by the using departments in FY-00-01. BACKGROUND: Purpose: The blueprinting service is used by Planning, Engineering, Gas, Water, Storm Water and Wastewater for reproducing original subdivision plats, block maps, construction prims, land use maps and other architectural/engineering drawings. Previous Action: The option to extend the previous contract has been exercised, requiring the City to issue new bid invitations. Bid invitations Issued: Five Bids Received: Two Price Analysis: When compared to the previous contract, pricing has decreased by 12%. Award Basis: Low Bid - The using departments concur with the recommendation. Activity Amount Enginereering ( CIP, CDBG ) Planning Water Wastewater Storm Water Storm Water Storm Water Storm Water Gas Procurement and General Services Manager 530520-5310-11150 $21,800 530520-1020-11455 5,000 530520-4010-30000 6,000 530520-4200-33400 6,000 530520-4010-32000 300 530520-4010-32010 300 530520-4010-32020 300 530520-4010-32030 300 530520-4130-34000 5,000 Total $ 45,000 BID INVITATION NO.: BI-0154-00 BLUEPRINTING SERVICE BUYER: GABRIEL MALDONADO DESCRIPTION DIRECT PRINTS (MIN. 20~ PAPER) PAPER SEPIAS (MIN. 15~ 100% RAG) MYLAR SEPIAS (3 MIL., MATTE ONE SIDE) PROJECTION PAPER (LENS) (APROX~ 5 MIL) PROJECTION FILM NEGATIVE OR POSITIVE [LENS) (4 MIL CLEAR OR MA (AUTOPOSITIVE, NEGATIVE, 3R POSITIVE) (4 MIL CLEAR OR MATTE) LARGE DOCUMENT COPIES (LDC), SAME SIZE ENLARGEMENT OR REDUCTION 20~ BOND MYLAR - 4 MIL., MATTE, SINGLE OR DOUBLE SiDE 8 1/2" X 14" 11"X 17" SPLICED COPIES E MOUNTING - 3/16" FOAM BOARD INCLUDED LARGE MOUNTINC~ MOUNTING EXCEEDING CAPACITY, 3/16" FOAM BOARD INCLUDED BLACK & WHITE "SPECIFICATION SPIRAL BINDING, UP TO 1" THICK, 8 1/2 X 11 BOOKS TOTAL CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION J QTY I UNIT RIDGEWAYS CORPUS CHRISTI, TX UNIT TOTAL PRICE PRICE $0.04 $15,002.9( 0.18 234.0( 0.48 1652.~ 2.20 2904.( 2.80 98ZI 2.80 280.0~ 0.29 1561.65 0.39 1141.92 0.80 800.0( 0.65 487.50 1,25 625.00 0,25 25.00 1.25 171.2.~ 1.25 171.2 0.034 17918.0 ¢yl4~607,97 PRONTO REPROGRAPHICS CORPUS CHRISTI, TX UNIT TOTAL PRICE PRICE $0.05 $18,753.70 0.24 312.00 0.55 1,893.65 1.00 1,320.00 2.00 702.00 2.00 200.00 0.20 1,077.00 0.3O 878.40 0.65 650.00 069 690.00 0.79 592.50 I .DO 500.00 0.75 75.00 1.50 205.50 1.50 205.50 0,0375 19,762.50 $47,817.75 BID INVITATION BI-01544)0 STATES THE CITY WILL ISSUE ONE AWARD FOR THIS ENTIRE CONTRACT 14 AGENDA MEMORANDUM November 29, 2000 Agenda/tem: An Ordinance appropriating $43,140,000 fi.om refunding of commercial paper notes in the Commercial Paper program to fund various eligible water, wastewater, and storm water projects on the FY 97-98, FY 98-99, FY 99-00, FY 00-01 Capital Improvements Projects lists; and declaring an emergency. Issue: Appropriations totaling $43,140,000 have been transferred, along with the corresponding project expenditures, fi.om the commercial paper Commercial Improvements Project funds to bond funds as a result of refunding this amount of commercial paper with long-term debt. A new appropriation of $43,140,000 needs to be approved in the commercial paper program to replenish the $50,000,000 program. Prior Council Action: The $50,000,000 Commercial Paper program was authorized in November 1997. Council authorized the appropriation of $50,000,000 fi.om the sale of commercial paper to fund various eligible water, wastewater, and storm water projects on the FY 97-98, FY 98-99, FY 99-00, and FY 00-01 Capital Improvements Projects lists. Council authorized the issuance of $43,925,000 Texas Utility System Revenue Refunding Bonds, Series 2000A, in September 2000, which were used to refund $43,140,000 of outstanding commercial paper. Required Council Action: Council approval is required for appropriations. Recommendation: Staffrecommends the appropriation of $43,140,000 in the commercial paper funds as specified in the attached Ordinance. ~Di-rect~or of Fi'~n~ncial Services j~~. Cmz~_Aedo epp.ord ORDINANCE APPROPRIATING $43,140,000 FROM REFUNDING OF COMMERCIAL PAPER NOTES IN THE COMMERCIAL PAPER PROGRAM TO FUND VARIOUS ELIGIBLE WATER, WASTEWATER, AND STORM WATER PROJECTS ON THE FY97-98, FY98-99, FY99-00, AND FY00-01 CAPITAL IMPROVEMENTS PROJECTS LISTS; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $43.140,000 from refunding of commercial paper notes is hereby appropriated in the Commercial Paper Program to fund various eligible water, wastewater, and storm water projects on the FY97-98, FY 98-99, FY99-00, and FY00-01 Capital Improvements Projects Lists. 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 orclinances 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 Cbapa. City Secretary, Samuel L. Neal, Jr., Mayor APPROVED I.)ec,~,,-~,h,-~ $ , 2000 Jmnes R. Bray, Jr. City Attorney By: Lisa Aguilar Assistant City Attorney 15 AGENDA MEMORANDUM DATE: December 7, 2000 SUBJECT: Southside Water Transmission Main from O.N. Stevens Plant to Clarkwood Road, Phase 1 (Project #8194) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with Pate & Pate Enterprises, Inc. for a total fee not to exceed $8,605,411 for the Southside Water Transmission Main from O.N. Stevens Plant to Clarkwood Road, Phase One. Motion authorizing the City Manager, or his designee, to execute a testing agreement with Trinity Engineering Testing Corporation for a total fee not to exceed $213,560 for the Southside Water Transmission Main from O.N. Stevens Plant to Clarkwood Road, Phase One ISSUE: This construction contract is necessary to begin construction of the Southside Water Transmission Main as recommended by the Water Distribution System Master Plan. FUNDING: Funds for this project are available in the FY 2000-2001 Capital Budget within the Commercial Paper program. RECOMMENDATION: Staff recommends approval of the motion as presented. Eduardo Gara~a, P.E., Water Superintendent l-~'~,ngel 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 ItENGINEERING~DATAI IHOME\LYNDASIGE NI~ YATER~SOUTHSIDE TRANSMISSION MAIN'~AG ENDAIPHASE l/MEMORANDUM DOC AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Southside Water Transmission Main from O.N. Stevens Water Treatment Plant to Clarkwood Road (Project #8194) PRIOR COUNCIL ACTION: September 9, 1997 - Approval of motion to amend Section 4 of the Master Water Plan (Motion 97-246). September 9, 1997 - Approval of amendment of the City of Corpus Christi Comprehensive Plan by amending the Master Water Plan, Ordinance No. 023050; June 16, 1998 - Approval of Agreement for Architectural/Engineering Consultant Services with Urban Engineering for a fee not to exceed $706,140 for engineering consultant services for Phase One work (Motion 98-208). September 22, 1998 - Approval of Amendment No. 1 to Agreement for Architectural/Engineering Consultant Services with Urban Engineering for a fee not to exceed $298,505 for a total re-stated fee not to exceed $1,004,645 for engineering consultant services for Phase One work (Motion 98-327). March 23, 1999 - Approval of Amendment No. 3 to Agreement for Architectural/Engineering Consultant Services with Urban Engineering for a fee not to exceed $55,250 for a total re-stated fee not to exceed $1,059,895 for engineering consultant services for Phase One work (Motion 99-079). August 22, 2000 - Approval of the FY 2000-2001 Capital Improvement Budget (Ordinance No. 024162). PRIOR ADMINISTRATIVE ACTION: November 25, 2000 - Execution of Amendment No. 2 to Agreement for Architectural/Engineering Consultant Services with Urban Engineering for a fee not to exceed $-0- for a total re-stated fee not to exceed $1,004,645 for engineering consultant services for Phase One work (Pumping Plant name change). BACKGROUNDINFORMATION: The Council-approved 1997 Water Distribution System Master Plan Update recommended a new Southside Water Transmission Main from the O.N. Stevens Water Treatment Plant (ONSW-¥P) to a new pumping plant (with associated large main improvements) to alleviate inadequate water supply and pressure problems experienced during peak demands. The new transmission main will substantially increase the hydraulic capacity of the delivery system from the ONSWTP. Phases 1,2 and 3 will connect the ONSWTP to the Staples H:IHOME~LYNDASIGEN\WATER\SOUTHSIDE TRANSMISSION MAIN'~,GENDA~PHASE IlBACKGROUND,DOC EXHIBIT "A" 1 Page 1 of 2 Street Pumping Plant. Phase 1 will install the initial 60-inch transmission main from the ONSWTP to Clarkwood Road and tie into the existing system. Phase 2 will extend the system from Clarkwood Road to Saratoga Blvd. and Ayers Street using 45,000 feet of 54- inch line, and Phase 3 will provide 35,000 feet of 48-inch line from Saratoga Blvd./Ayers Street to the newly constructed Staples Street Pumping Plant. Phases 4 through 7 will extend the Water Transmission Main along the Southsidethrough Flour Bluff and to Padre Island. PROJECT DESCRIPTION: This project is Phase 1 of the 7 projected phases for the Southside Water Transmission Main. The project consists of excavation and installation of approximately 8.25 miles of 60" water main. The project will include cathodic protection, valving, railroad and roadway tunneling and bodng, faultline crossing, creek crossing, electrical and miscellaneous work items. BID INFORMATION: The project was bid with three separate base bids and one additive alternate. The base bids consisted of: · Option A - Pro-tensioned Concrete Cylinder Pipe; · Option B - Ductile Iron Pipe; and · Option C- Steel Pipe. Additive Alternate No. 1 provides for hauling excess excavation material to City property near Sharpsburg Road at the ONSWTP East / West Lagoons. The City received seven bids on November 30. Seven bids were submitted for Option A (Pre-tensioned Concrete Cylinder Pipe) and Additive Alternate No. 1 with bids ranging from $8,605,411 to $10,004,304. The Engineer's construction estimate is $10,252,000. The City received no bids for Option B (Ductile Iron Pipe) and two bids for Option C (Steel Pipe). Two bids were deemed irregular due to mathematical miscalculations, but this did not alter the order of bids. CONTRACT TERMS: The contract specifies that the project will be completed in 365 calendar days, with completion anticipated by mid-January 2001. FUNDING: Funds for this project ara available from the FY 2000 - 2001 Commercial Paper Program. RECOMMENDATION: City Staff and the City's Engineering Consultant, Urban Engineering, recommend a construction contract be awarded in the amount of $8,605,411 to Pate & Pate Enterprises, Inc. Pate Enterprises has successfully completed similar projects for the City and other clients. H:IHOME~LYND^SIGEN\WATER~SOUTHSIDE TRANSMISSION MAIN~GENDA\PHASE IIBACKGROUND DOC P? ;'e 2 of 2 FUNDS AVAILABLE: SOUTHSIDE WATER TRANSMISSION MAIN O.N. STEVENS PLANT TO CLARKWOOD ROAD PHASE ONE Project No. 8'194 PROJECT BUDGET December 7, 2000 Water Commercial Paper Account 550030-4475-180180 $ 1'1,364,016.00 J FUNDS REQUIRED: Construction Contract (Pate & Pate Enterprises, Inc.) $ 8,605,411.00 Contingencies (7.5%) 645,405.00 ~*Consultant (Urban Engineering) 706,140.00 Construction Inspection 525,000.00 Testing (Tdnity Engineering Testing Corporation) 213,560.00 Survey 10,000.00 Land Acquisition 615,000.00 Printing 2,500.00 Advertising 1,000.00 Administrative Reimbursement 10,000.00 Engineering Reimbursement 30,000.00 Total Estimated Budget 1'1,364,0'16.00 **Engineer fees pro-rated to illustrate applicable charges to this phase. EXHIBIT "B" Page 1 of 1 BID TAB SUMMARY DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Urban Engineering Page 1 of 1 RMr.TNE.R.R'S ESTIMATE: $10.252.000.00 �n ... ......... .... Southside Hater Transmission Main O. N. Stevens Plant to Clackwood Road BASE BID "A" BASE BID "B" BASE BID "C" ADDITIVE ALTERNATE NO. 1 Pretensioned Concrete Ductile Iron Pipe Steel Pipe Excess MaFerial to incy FLOlect No. 8194) Cylinder Pr e City's Property C(AITRACTOR 1. LAVE a PATE ENTERPRISES, INC. $6,561,911.00 No Bid $9,245,558.00 $43,500.00 2. GARNEY CO., INC. $8,993,979.01 No Bid No Bid $43,500.00 3. JALCO, INC. $9,434,280.00 No Bid No Bid $21,750.00 a. HDOT JOHNSON CONSTR. $9,485,590.00 No Bid No Bid $76,125.00 'FHKO, INC. $9,494,075.00 No Bid No Bid $87,000.00 ;CAR RENDA CONTR. $9,518,266.00 No Bid No Bid $67,425.00 e W. T. YOUNG CONST. $9,960,804.00 No Bid $10,667,875.00 $43,500.00 Error in bid. Amount shown correct. �n TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TAIMI.ATEL BY; Urban Engineering 1VJrTNP.F.R'S ESTIMATE Page 1 of 10 $10.252.000.00 Southside Hater Transmission Main O. N. Stanane Plant to Clarkwood Road (City Project No. 8194) Pate i Pate 300 Valleywood The Woodlands, TX 77380 Darney Co. 1331 NW Vlvion Rd. Kansa. City, MO 64118 Ja1Co, Inc. P. O. Box 27368 Houston, TX 77227 Hoot Johnson Contr. 700 HCR 1313 Hillsboro, TX 76645 UNIT UNIT UNIT UNIT 1 DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT J CONCRETE CYL. PIPE (BASE BID "A") A-1 a," I .. A,M4 36800 LF $141.62 $5,211,616.00 $149.00 $5,483,200.00 $165.00 $6,072,000.00 $160.00 $5,688,000.10 i.,,,,_,,,74:yl. ;,F.e A-2 I"" . 1° ,:, 5. AWA - ]0J 1.,.. 96 EA $39.00 $3,744.00 $36.00 $3,456.00 $40.00 $3,840.00 $120.00 $11,520.10 A-3 60' 1i.,. 5.1" I I1.. h° AIAIA C- Cyl- ,q. 3 EA $4,000.00 $12,000.00 $3,800.00 $11,400.00 $3,800.00 $11,400.00 $5,300.00 $15,900. ID A-9 1 EA $4,000.00 $4,000.00 $3,800.00 $3,800.00 $3,800.00 $3,800.00 $5,300.00 $5,300.00 PlI bmj A-5 1— 22.6° 1 4'" AWWP. ns lu.J I . . il. r4x•�na 15 EA $5,200.00 $78,000.00 $4,900.00 $73,500.00 $5,000.00 $15,000.00 $6,500.00 $97,500.00 A-6 ea^ na. 4i. N La n+.s° AM4A c-)VJ P, � P,- Benj 1 EA $7,000.00 $7,000.00 $5,960.00 $5,960.00 $6,000.00 $6,000.00 $7,700.00 $7,700-,10 A-1 60" .11a. 67.6° to 90° AWA C-303 P, .re lana. Con'. c11. Plpn eew 1 EA $7,600.00 $7,600.00 $7,140.00 $7,140.00 $7,200.00 $7,200.00 $9,000.00 $9,000 00 A-8 6c^ di.,. Steel PiP� 90° B.na 1 EA $8,300.00 $8,300.00 $7,750.00 $7,750.00 $10,000.00 $10,000.00 $12,000.00 $12,000 1110 A-9 •4i".bu'Y 6P' dlI. AWM C-303 Pre- ,•„-I„nea ,:.n,. oyl. Five T,�e 1 EA $13, 400.00 $13,400.00 $12,610.00 $12, 610.00 $13,000.00 $13,000.00 $16,000.00 $16, 000 00 A-10 no„4” dia. A.w C-03 !'ani. -/I. P,i'r nlmivnel 1 EA $4,500.00 $4,500.00 $4,290.00 $40290.00 4300 $4,300.00 $6,000.00 $6,000.00 Paqe 2 of 10 (City Project No. 8194) Pate 6 Pate Gamey Co. illco, Inc. Hoot Johnson Contt. UNIT UNIT UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT A-11 ,.i,^ 11l- 11MA a rm1--I�,1, •.i c.n_. -.; 1. Bq -Bed(:., IEA $4,500.00 $4,500.00 $4,220.00 $4,220.00 $4,300.00 $4,300.00 $6,000.00 $6,000,("" A-12 A("cAu"xls• dla. AM- "3m p v.1",", i ,,I . I;i. F+F„ Te- 1 EA $11,000.00 $11,000.00 $10,310.00 $10,310.00 $10,500.00 $10,500.00 $14,000.00 $14,000.00 A-13 s,-1 ripe 110 IF $653.00 $71,830.00 $800.00 $88,000.00 $BDO.00 $88,000.00 $700.00 $77,000.0( A-14 n 1, ., "11IF—le....d M.•c n. 1 EA $6,530.00 $6,530.00 $8,300.00 $8,300.00 $6,000.00 $6,000.00 $8,000.00 $8, 000. W, A-15 ^ 1.,n -,�r; v,i :-. 1 EA $34,660.00 $34,660.00 $35,000.00 $35,000.00 $38,000.00 $38,000.00 $4,200.00 $4,200.01 A-16 v- 6350 LF $145.1( $921,385.00 $149.00 $946,150.00 $165.00 $1,041,'150.00 $155.00 $984, 250.117 A- I7 4•• 1 ,. . i' i•, s. nrmn ,�-303 Ik_. ,i. eye e.,�a 9 EA $36.00 $324.00 $34.00 $30e.00 $40.00 $ 360.00 $110,u1 $990.'', tr ,.,,,. !. 11, ee,.-1 5 EA $2,700.0( $13,500.00 $2,560,00 $12,800.00 $2,700.00 $13,500.00 $4,000.00 $201000.0, el 19 4•li - il. 1 ..° 11.1 VII I B9n 1 1 EA $2, BOO.OU $2,600.00 $2, 560.00 $2,560.00 $2,700.00 $2, 700.00 $4,000.00 $4, 000.0 . T a3 s'i^ uA. _..� „� i-." AWA 11-303 1.PMeBan1 3 E $4,200.0( $12,600.00 $3,950.00 $11,850.00 $4,100.00 $12,300.00 $6,000.00 $18,000.00 l l h4" Ji.,. 45.1°..r„ . ,° P.M C -1— r,•1 -111 o- i l'. n,.. lap, B .... I 1 EA $5,000.01 $5,000.00 $4,700.00 $4,700.00 $5,000.00 $5,000.00 $7,200.00 $7,200.00 �2 54" di, e/.•' 1. AMWJ. :-301 r,eIena..10..1,:.,•.. -;1. P,pe Beni 1 EA $6,000.0, $6,000.00 $5,590.00 $5,590.00 $6,000.00 $6,000.00 $8,000.00 $8,000.00 A-23 ;4"1.`4"x42" 1,.. AWrA C-309 Pra- c„n::;onel , n,:. :'I. pipe ue 1 EA $7,000.00 $7,000.00 $6,580.00 $6,580.00 $7,000.00 $7,000.00 '$101000.00 910,000.00 A-24 54^ dia. bund Ft..., 1 EA $6,300.00 $6,300.00 $5,900.00 $5,900.00 $6,000.00 $6,000.00 $7,200.00 $7,200.00 A-25 54^ dia. Butt—ii, ::, we 3 EA $28,000.00 $84,000.00 $30,000.00 $90,000.00 $32,000.00 $96,000.00 $30,000.00 $90,000.00 A-26 4B" dia. steel Pn,• Ba Lnessed Me11.. c1 l,pllnq 1 EA $4,800.00 $4,800.00 $6,160.00 $6,160.00 $4,500.00 $4,500.00 $6,000.00 $6,000.00 A-27 4B" nia. s,—I t,, 10 LF $910.00 $9,700.00 $300.00 $3,000.00 $700.00 $7,000.00 $700.00 $7,000.00 Indicates error on bid proposal. Value shown is correct. �n Page 3 of 10 Yate A Pate Gainey Co. Jalco, Inc. Root Johnson Contr. (City Project No. 8194) = UNIT UNIT UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT A-28 4e'• n.,. I„n, ,1 r; valve 1 EA $14,200.00 $14,200.00 $20,000.00 $20,000.00 $22,000.00 $22,000.00 $20,000.00 $.I0, 000. 0 A-29 4>" P-111,r,,.,,o1 70 IF $525.00 $36,750.00 $400.00 $28,000.00 $950.00 $31,500.00 $300.00 $21,000. ,, �:;i. r,, . A-30 4J •• u1. 4'.I' ,.. ..r. 5- AWA c - In, 1 $2,900.00 $2,900.00 $2,720.00 $2,720.00 $2,800.00 $2,800.00 $6,000.00 $6,DOO. ro F, -iI .,. ",•, ,,.. Jy L. 1'i po ul,'1 EA A-31 42" n, .-+..° ,e 'n' AWwA C-30 I EA $3,400.00 $3,400.00 $3,210.00 $3,210.00 $3,300.00 $3,300.00 $6,500.00 $6,500.00 A-32 r, c;I. v4 e e.na •• d,,`:., I- 1 EA $63,900.00 $63,900.00 $65,000.00 $65,000.00 $70,000.00 $70,000.00 $90,000.00 $90,000.00 A-33 4.: :, ,' 1 ,4 SIc-o 1 EA $24,250.00 $24,250.00 $25,000.00 $25,000.00 $22,000.00 $22,000.00 $30,000.00 $30,000.00 lo" if",. 1." F, pl r,,, 20 IF $435.00 $8,700.00 $200.00 $4,000.00 $260.00 $5,200.00 $400.00 $8,000.00 A-34 W' 113. ['14 t iI 'm Fifa 2 EA $11,355.00 $22,710.00 $12,500.00 $25,00D.00 $14,000.00 $28,000.00 $18,000.00 $36,000.00 A-35 %.- i, .,. if... terry v.,lve 1 EA $1,960.00 $1,960.00 $2,000.00 $2,000.00 $1,500.00 $1,500.00 $3,000.00 $3,000.00 A-36 +c•,,1r Cal, 1 EA $1,550.00 $1,550.00 $2,000.00 $2,000.00 $1,500.00 $1,500.00 $2,200.00 $2,200.00 A-37 ee" n:.,. n I II ,,,e 509 IF $710.00 $361,390.00 $1,200.00 $610,800.00 $600.00 $305,400.00 $920.00 $468,280.00 A-38 84".a- ,... .In411.11. Ly n,1.1.eu,,q 170 LF $680.00 $115,600.00 $1,050.00 $178,500.00 $550.00 $93,500.00 $800.00 $136,000.00 A-39 12. 2n,. s -,_I,.9 D,.,. by 'io" 335 LF $470.00 $157,450.00 $500.00 $167,500.00 $380.00 $127,300.00 $350.00 $117,250.00 A-40 rz• n.:,. +,. fust. by Open c,a 1 EA $417,300.00 $417,300.00 $400,000.00 $400,000.00 $480,000,.00 $480,000.00 $510,000.00 $510,000 00 A-41 fay, ,tl n,e: n,_s inn 16 EA $7,000.00 $112,000.00 $6,500.00 $104,000.00 $7,000.00 $112,000.00 $5,000.00 $80,000 00 A-42 A,r Pole,-, crime 18 EA $5,750.00 $103,500.00 $7,500.00 $135,000.00 $7,500.00 $135,000.00 $7,500.00 $135,000 00 A-43 b1, if :, ;r,,,,.1 ., 6 EA $9,250.00 $55,500.00 $9,500.00 $57,000.00 $14,000.00 $84,000.00 $9,000.00 $54,000 00 A-44 s- ,. u..i ,..t •'i. 2 EA $10,650.00 $21,300.00 $6,000.00 $12,000.00 $20,000.00 $40,000.00 $30,000.00 $60,000 00 A-45 FI n•a u, ,,:4 ," 15 EA $133.00 $1,995.00 $300.00 $4,500.00 $550.00 $8,250.00 $600.00 $9,000 00 A-46 ;,, 1,.:, S;y„ 12 EA $141.00 $1,692.00 $100.00 $1,200.00 $100.00 $1,200.00 $300.00 $3,600.00 A-47 M,„I r„t ..: u, 800 SY $4.25 $3,400.00 $5.00 $4,000.00 $7.00 $5,600.00 $12.00 $9,600 00 A-48 6^ 1.- st 1. s,m,(, ane $8,800.00 $10.00 $8,000.00 $10.00 $80000.00 $8.00 $6,400 00 A-49 8•' F1 -a -le 8.,-e 800 SY $11.00 $7,200.00 $10.00 $8,000.00 $7.00 $5,600.00 $10.00 $8,000.00 A-50 1-1 2"eesc Fa �,- , 800 570 SY IF $9.00 $107.00 $60,990.00 $100.00 $57,000.00 $130.00 $74,100.00 $140.00 $79,800.00 A-51 14" rasio,4 11.5t. ty 0o.o, 500 CY $49.00 $24,500.00 $25.00 $12,500.00 $30.00 $15,000.00 $25.00 $12,500.00 A-52 Olrpcsal ori -.,,t .m11..,1ea Soil $0.01 $17.00 $15.00 $25,500.00 $20.00 $34,000.00 A-53 oe..,te1i,,,, 1700 LF $21.00 $35,700.00 1 EA $10,600.00 $10,600.00 $0.01 $0.01 $5,000.00 $5,000.00 $25,000.00 $25,000.00 A-54 R,„if.., .,, 460 SY $12.00 $5,520.00 $10.00 $4,600.00 $8.00 $3,680.00 $10.00 $4,600. 00 A-55 c„u:nea L,mceto„e IF $4.81 $209,235.00 $2.00 $87,000.00 $1.00 $43,500.00 $1.00 $43,500.00 A-56 i, ,1.n S,nay 43500 Page 4 of 10 pate G Pate Gazney Co. Jalco, Inc. Root Johnson Contr. (City Project No. 8194) DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT A-57 A-58 A-59 A-60 >., �,. er,.,�:-.�„r,, '. I r::n p auiny n11,.,,— 70 LF 1 LS 1 LS 1 LS $119.00 $17,500.00 $15,000.00 $75,000.00 $8,330.00 $17,500.00 $15,000.00 $75,000.00 $120.00 $12,500.00 $15,000.00 $75,000.00 $8,400.00 $12,500.00 $15,000.00 $75,000.00 $120.00 $14,000.00 $15,000.00 $75,000.00 $8,400.00 $14,000.00 $15,000.00 $75,000.00 $80.00 $30,000.00 $15,000.00 $75,000.00 $5,600.00 $30,000.00 $15,000.00 $75,000.00 Torres arae BID -n- $B,561,911.00 $B, 993, 979.01 $5, 43., 280.00 $9,185, 590.0( rornt BASF BID ^B NO BID NO BID NO BID n0 BID TOTAL BASS BID ^c^ (See Page 9 of 10) NO BID NO BID no Bid ' Indicates error on bid proposal. Value shown is correct. ALTERNATE NO. 1 - EXCESS MATERIAL TO CITY'S PROPERTY Al 1 i..(nS,, 43500 LF $1.00 $43,500.00 $1.00 $43,500.00 $0.50 $21,750.00 $1.75 $76,125.00 Page 5 of 10 TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Urban Engineering .. .... .,...,e ....---- n.... ENGINEER'S ESTIMAT8: $10,252,000.00 Southside Mater Transmission Main o. N. Steven. Plant to Clarkwaod Road (City Project No. 8194) Xanko, Inc. 12301 Central Ave NE 1100 Blaine, MN 55434 Oscar Randa Cont r. 522 Benson Lane Roanoke, TX 76262 W. T. Young Constr. P. O. Boz 9197 Corpus Christi, TX 78469 UNIT UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT CONCRETE CYL. PIPE (BASE BID "A") A -1n:.. f�.naA �:-3d3 Pre- n,It, ,. >;I. fpe 36800 LF $166.30 $6,119,840.00 $152.00 $5,593,600.00 $168.50 $6,200,800.00 A-2 " d,.,. u.t° t' 1.o' AMA r-3�I a 96 EA $190.00 $18,240.00 $50.00 $4,800.00 $150.00 $14,400.00 A-3 d,o. 5.1' m I1 d5' AMA C- • I'l�L'O ^,onetl r, rvo. Cyl. i q e•n,d 3 EA $4,600.00 $13,800.00 $6,000.00 $18,000.00 $4,675.00 $14,025.00 A-4 II ,. ii—,' AMA ;I, ti -rd 1 EA $4,600.00 $4,600.00 $6,500.00 $6,500.00 $4,675.00 $4,615.00 A-5 I;— _ .e" ,,. I - AMA of ire, ensloned Cone. CY t. ripe n,:rd 15 EA $5,800.00 $87,000.00 $7,000.00 $105,000.00. $6,270.00 $94,050.00 A-6die. JS.I° I 61.5' ALMA C-303 r, C"r— Cyl. Pipe Bene 1 EA $7,100.00 $7,100.00 $8,000.00 $8,000.00 $7,436.00 $7,436.00 A-7 60" Ji, 0.6' to e0' AMA C-303 1—ters Dried Conc. Cyl. Pipe Berd 1 EA $8,500.00 $8,500.00 $9,500.00 $9,500.00 $8,734.00 $8,734.00 A-8 ' dfa. sr, ­l Pi,- 90' Bend 1 EA $13,800.00 $13,800.00 $10,000.00 $10,000.00 $11,740.00 $11,740.00 A-9 "a60"sd0" dia. AMA C-303 Prc- '=.,'iored c. n...,:yl. P1pe Tee 1 EA $14,900.00 $14,900.00$18,500.00 $18,500.00 $15,301.00 $15,301.00 A-10 si,4" dla. AVMA C-303 i t,".I�nr •.il ,.or... ,:yl. flee Be -6,Cer 1 EA $5,100.00 $5,100.00 $7,500.00 $7,500.00 $5,324.00 $5,324.00 �n Pa2e 6 of 10 (City Pm)ec[ No. 81941 1Cenko, Inc. Oscar AAN3444 Contr, P. T. Young Constr. UNIT UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT A-11 6,v.4„" e,a. nlalA C-. .3 Prl, ea cion l.e con,:. C;1. Pipe Rld, 1 EA $5,000.00 $5,000.00 $7,000.00 $7,000.00 $5,247.00 $5,247.00 A-12 6V': 011"n 1E" :1111. Avw- C-303 P: •, en ai,.n a c,a.. II. eq.1 Tee 1 EA $12,300.00 $12,300.00 $15,000.00 $15,000.00 $12,221.00 $12,221.00 A-13 $1.1 ripe 110 LF $590.00 $64,900.00 $350.00 $38,500.00 $746.00 $82,060.00 A-14 Fn^ Sia. 51 al rlp L,,.e,-d Me, P, Iu,q 1 EA $6,700.00 $6,700.00 $7,000.00 $7,000.00 $8,212.00 $8,212.00 I EA $36,000.00 $36,000.00 $45,000.00 $45,000.00 $36,609.00 $36,609.00 `1" Ila. AIRIA C -3C1 I', el ensomd , y1. Ii1" 6350 LF $166.3D $1,D56,005.00 $153.00 $971,550.00 $168.50 $1,069,975.00 ' A-17 A• i,a. ,.l' ,,, 5. AWwrA C-303 P,<,msi.•n.dne.. Lit. Pipe 9eve1 9 EA $190.00 $1,710.00 $38.00 $342.00 $423.00 $3,807.00 A-18 S4" di, 5.1° ,n Il. _`,' AMIA C-30- V.'n_,en.•1C.1111 1. ripe Beo,1 5 EA $3,100.00 $15,500.00 $3,800.00 $19,000.00 $3,366.00 $16,830.00 A-19 SA" '111. 11..b° L, .5° AW A C-1, t P, '1 cmc,; 1. Plpe 911111 YEA $3,100.00 $3,100.00 $3,800.00 $3,800.00 $3,366.00 $3,366.00 A-20 51" ata. 3z.L° to 4- At+wA 1-303 P, ,., t. 11.1 c,nc. ;1. Ptpe 9eo1 3 EA $4,750.00 $14,250.00 $5,350.00 $16,050.00 $4,895.00 $14,685.00 A-21 54" 1,,. 15.1° Lo n._,° AwwA a -3o1 p,e,en.ionla "'e, 1. Pipe 9111.1 1 EA $5,600.00 $5,600.00 $6,200.00 $6,200.00 $5,720.00 $5,720.00 . A-22 54" di, 61.6' Lo 0," AW A C-303 P,.I en 5ion1.1 coot. ,:yi. Pipe gem 1 EA $6,700.00 $6,700.00 $1,200.00 $7,200.00 $6,919.00 $6,919.00 A-23 54"x54"x42" Jia. AWA C-303 Pre- reu:.loued Cont. Cyt. Pipe Tee 1 EA $7,900.00 $7,900.00 $9,600.00 $9,600.00 $8,118.00 $8,118.00 A-24 51" di,. Blind F1ar, 1 EA $10,600.00 $10,600.00 $7,100.00 $7,100.00 $10,894.00 $10,894.00 rA-25 51" die. 9.tt,fly 'i3lve 3 EA $29,500.00 $88,500.00 $30,000.00 $90,000.00 $28,779.00 $86,337.00 A-26 Ix" d1a. steel Plg-'. P, i[ e,,d ,e,an. C„upl ir,q 1 EA $4,900.00 $4,900.00 $4,800.00 $4,800.00 $5,494.00 $5,494.00 A-27 40" ai,. s,,l Pi, 10 LF $440.00 $4,400.00 $238.00 $2,380.00 $842.00 $8,420.00 -0 m a) >< Cc _ CD _ V W O -i Pace 7 of 10 (City Pio)eca No. 6194) 14enko, Inc. Oacae Panda Contr. N. T. Young Constr. UNIT UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT A 28 1• 1 EA $27,800.60 $27,800.00 $25,000.00 $25,000.00 $20,260.00 $20,260.00 A-29 a.^ ua- MMAc-110 „aeon <>;1. I" 70 LF $235.00 $16,450.00 $226.00 $15,820.00 $308.00 $21,560.00 A-30 I u.,. n_1" ,.. +° AW.JA C-301 ,....,•:,L ,.. I ". ,�.. ,I. vy. ean•1 1 EA $3,300.00 $3,300.00 $4,000.00 $4,000.00 $3,872.00 $3,872.00 A-31 A-32 A-33 A-34 A-35 A-36 A-37 A-38 A-39 A-40 A-41 A-42 A-43 A-44 A-45 A-46 A-47 A-48 A-49 A-50 A-51 A-52 A-53 A-54 A-55 A-56 1." I,a. n'.G" tc^:" A4M4 C-303 I,. i., ,.,, .+•: ",.,. ;I. Pµ• Beryl I_•• die. ralpi n,I vai:e Io^.i B•,I"' r, leeve +-- u.,. )-t I le Pi,- + d,.,, n.,+.t•, uy F,-1ve + ria. 1n1111c 1o•n Cal 1," il,.. n1+nd Flan", nr• ua. co:, in,; ❑,s•. 1.y r„neelin, by 1uonel; n9 I dia. r.. -.Ing It- by nF•1, Cul F n•I+ lc,••..FirI I..., w, le a.x -[ro ,., w., -FI v,Iv,. c•., ,•: Be 1o: f aaan " t.v meter nn., nl F,.et Iia+.a F-, n1ro s,<1n •. •• Lime seam r. snluade s•• I1er.1 nle ease 1-1:'J •• unAC Fal -1,1 I ^ Ca:a ny Inst. c, Boviny f s,111 u-aate,i,„3 u,.,.1•i l imus„ -,n Is1 r:encn safety IEA 1 1 20 2 1 1 509 170 335 1 16 18 6 2 15 12 800 800 800 570 500 1700 1 460 43500 EA EA LF EA EA EA LF LF LF EA EA EA EA EA EA EA SY SY SY LF CY LF EA SY LF $3,900.00 $87,300.00 $27,800.00 $275.00 $13,000.00 $2,400.00 $1,900.00 $830.00 $840.00 $380.00 $408,000.00 $4,200.00 $5,900.00 $10,400.00 $20,400.00 $190.00 $190.00 $4.50 $40.00 $7.75 $94.00 $11.00 $5.00 $550.00 $11.00 $1.00 $3,900.00 $87,300.00 $27,800.00 $5,500.00 $26,000.00 $2,400.00 $1,900.00 $422,470.00 $142,800.00 $127,300.00 $408,000.00 $67,200.00 $106,200.00 $62,400.00 $40,800.00 $2,850.00 $2,280.00 $3,600.00 $32,000.00 $6,200.00 $53,580.00 $5,500.00 $8,500.00 $550.00 $5,060.00 $43,500.00 $4,500.00 $65,000.00 $23,700.00 $335.00 $13,000.00 $2,200.00 $2,000.00 $950.00 $875.00 $400.00 $650,000.00 $10,000.00 $8,500.00 $15,000.00 $50,000.00 $800.00 $42.00 $5.00 $37.00 $8.00 $80.00 $5.00 $5.00 $40,000.00 $12.00 $2.00 $4,500.00 $65,000.00 $23,700.00 $6,700.00 $26,ODO.00 $2,200.00 $2,000.00 $483,550.00 $148,750.00 $134,000.00 $650,000.00 $160,000.00 $153,000.00 $90,000.00 $100,000.00 $12,000.00 $504.00 $4,000.00 $29,600.00 $6,400.00 $45,600.00 $2,500.00 $8,500.00 $40,000.00 $5,520.00 $87,000.00 $4,411.00 $79,207.00 $25,902.00 $491.00 $13,162.00 $2,578.00 $2,170.00 $971.00 $843.00 $467.00 $453,800.00 $7,310.00 $9,337.00 $10,205.00 $28,105.00 $269.00 $143.00 $5.00 $10.00 $6.00 $136.00 $50.00 $16.50 $990.00 $6.00 $1.10 $4,411.00 $79,207.00 $25,902.00 $9,820.00 $26,324.00 $2,578.00 $2,170.00 $494,239.00 $143,310.00 $156,445.00 $453,800.00 $116,960.00 $168,066.00 $61,230.00 $56,210.00 $4,035.00 $1,716.00 $4,000.00 $8,000.00 $4,800.00 $77,520.00 $25,000.00 $28,050.00 $990.00 $2,760.00 $73,950.00 �n Page 8 of 10 -Um vx Q _ CD _ In W o =1 �n Ranko, Inc. Oscar RAnda Conte. N.T. Ioung Constr. (City Project No. 8194) UNIT UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT A-57 n., v ,:w:,-.. „•.rn 70 LF $57.00 $3,990.00 $150.00 $10,500.00 $120.00 $8,400.00 A-58 :.r' 1 LS $20,000.00 $20,000.00 $50,000.00 $50,000.00 $23,820.00 $23,820.00 A-59 S, a, o•.. .... .... ,.0 1 LS $15,000.00 $15,000.00 $15,000.00 $15,000.00 $15,000.00 $15,000.00 A-60 11, Ain,.,--= 1 LS $75,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 TOTAL BASE BID •A° $9,494,075.00 $9,518,266.00 $9,960,804.00 TOTAL BASE Bin ^B• NO BID No Bid NO BID TOTAL BASE BID •C^ NO BID No Bid (See Page 9 of 10) "TERNATE NO. 1 - EXCESS MATERIAL TO CITY'S PROPERTY Al -1 �.', rp,(« rH", ,ter i[ n,ys s(, 43500 IF $2.00 $87,000.00 $1.55 $67,425.00 $1.00 $43,500.00 • Indicates error on bid proposal. value shown is correct. -Um vx Q _ CD _ In W o =1 �n TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Urban Engineering Page 9 of 10 ENGINEER'S ESTIMATE: $I0,252,000.00 Southside Water Transmission Main O. N. Steven, Plant to Clark vood Road (City Project No. 8194) Pate 300 The Woodlands, L Pate Valleriood TX 77380 W.T. Young Constr. P. O. Box 9197 Corpus Christi, TX 78469 UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT STEEL PIPE MASE BID '•C-) C-1 I•��+' .i k.1. s1=.e1 [1, 36910 LF $156.00 $5,757,960.00 $185.00 $6,828,350.00 C-2 S,—t I.:e Bever 96 EA $706.00 $67,776.00 $900.00 $86,400.00 C-3 r rle. Bend 4 EA $3,500.00 $14,000.00 $4,125.00 $16,500.00 C-4 n, 4'," Steel l,te B^nd 15 EA $5,000.00 $75,000.00 $5,665.00 $84,975.00 C 5 a B90 1 1 EA $6,400.00 $6,400.00 $7,500.00 $7,500.00 C-6 Bend 2 EA $8,250.00 $16,500.00 $9,500.00 $19,000.00 C-7 e0^.,,n^ Jr- S, i Pipe T -e 1 EA $16,000.00 $16,000.00 $17,500.00 $17,500.00 C-8 6",n4" 111 seer Ilpe wdn, 1 EA $8,350.00 $8,350.00 $10,065.00 $10,065.00 C-9 e- ^ 48- din. :deal 11,e R,ld,„ 1 EA $B, 800.00 $8,800.00 $9,900.00 $9,900.00 C-10 m•':6e".;1b" d1a. Sr .a Pile T,•: 1 EA $6,300.00 $6,300.00 $7,600.00 $7,600.00 C'11 dig. S, A Pip'Ia rues='J 'A ,, r,.,,p1 r,.y 1 EA $15,500.00 $15,500.00 $746.00 $746.00 C-12 —, d1 1 EA $41,200.00 $41,200.OD $43,950.00 $43,950.00 C-13 51^ d,.,. sr ... P't4:.. 6350 LF $147.00 $933,450.00 $169.00 $1,073,150.00 C-14 54^ dia. 0.1" to 5.,steel iUe Bevel 9 EA $700.00 $6,300.00 $1,100.00 $9,900.00 C-15 51^ dra. 5.1° to 1.5° Steel Fip•, Bernd 6 EA $3,100.00 $18,600.00 $3,850.00 $23,100.00. C-16 tr 1111. 22.6" t., 4r.' steel Pipe Bend 3 EA $4,400.00 $13,200.00 $5,060.00 $15,180.00 C-17 Sl" dta. 45.1° to 11.5" steer Pipe Ben' 1 EA $6,200.00 $6,200.00 $7,150.00 $7,150.00 C-18 51" li— e1.0 , 9,° Steel Blpe Bend 1 EA $7,200.00 $7,200.00 $8,250.00 $8,250.00 C-19 54'e54-.42" dia. SI -1 Pipe le, 1 EA $8,600.00 $8,600.00 $9,750.00 $9,750.00 C-20 51" Blind Btang- 1 EA $5,000.00 $5,000.00 $9,903.00 $9,903.00 C-21 :r• di,. enc o,t[ry ".aye 3 EA $34,000.00 $102,000.00 $34,500.00 $103,500.00 C-22 4e" era. St -1 P11.. 10 IF $600.00 $6,000.00 $1,010.00 $10,100.00 C-23 48" dia. St --1 F,r Iremessed rl-h. Cde'lin9 1 EA $11,300.00 $11,300.00 $5,500.00 $5,500.00 C-24 411" d1a. nertertr, v,ave 1 EA $19,000.00 $19,000.00 $24,670.00 $24,670.00 C-25 42" ma. steel Pip, 70 LF $500.00 $35,000.10 $308.00 $21,560.00 Page 10 of 10 °m Cx CD x Pate i Pate M.T. Young constr. (City Project No. 8194) UNIT UNIT DESCRIPTION QTY. UNIT PRICE AMOUNT PRICE AMOUNT C-26 c^.0,,. v-1. <„ 6-";' steel r•lre aeod 1 EA $4,200.00 $4,200.00 $5,170.00 $5,170.00 C-27 42^ 1114. t'."' L„ 9' -• steel Pipe eem 1 ea $5,200.00 $5,200.00 $6,270.00 $6,270.00 C-28 42••-0li. „vin9 vale= 1 EA $64,000.00 $64,000.00 $79,207.00 $79,207.00 C-29 48^ I9^,42•' r,npd r,7 sleeve 1 EA $11,500.00 $11,500.00 $25,902.00 $25,902.00 C-30 If" iLa. D„ 111, [n,. pipe 20 LF $300.00 $6,000.00 $491.00 $9,820.00 C-31 1(.• 111. i„1, r(ly•,Ive 2 EA $11,500.00 $23,000.00 $13,162.00 $26,324.00 C-32 ,.•• I, a. D., , i.. Ii , , ,, 1 EA $2,000.00 $2,000.00 $2,578.00 $2,578.00 C-33 W Ili. bl ,,,, rl- 1 EA $2,000.00 $2,000.00 $2,170.00 $2,110.00 C-34 �v' I,- I,, , I, innne Lio., 509 LF $710.00 $361,390.00 $971.00 $494,239.00 C-35 I"' r,n. a., ,,.q In, by 4vn,•ei 1110 170 IF $680.00 $115,600.00 $843.00 $143, 310.00 C-36 • din. c..+i,y m:;,. ry 0, o at 335 LF $470.00 $157,450.00 $467.00 $156,445.00 C-37 .''I' Ill- In, I EA $377,000.00 $377,000.00 $453,800.00 $453,800.00 C-30 n , u-i,,,.-,:em„d.e, 16 EA $7,500.00 $120,000.00 $7,750.00 $124,000.00 C-39 e(.. -u[ v.,..,, 18 EA $7,300.00 $131,400.00 $11,400.00 $205,200.00 :-40 Surge Relief Chamber 6 EA $10,000.00 $60,000.00 $11,200.00 $67,200.00 C-41 LI w wc, e, 'I,e-, 2 EA $11,000.00 $22,000.00 $29,500.00 $59,000.00 C-42 , p.,:n 15 EA $130.00 $1,950.00 $269.00 $4,035.00 C-43 oo , ,, I ,-, ..,,h s... 12 EA $141.00 $1,692.00 $143.00 $1,716.00 C-44 n" iI,, S, •�,I. sik ,.me 800 SY $4.25 $3,400.00 $5.00 $4,000.00 C-45 a^ rlenib(- p,,,: 800 SY $11.00 $8,000.00 $10.00 $8,000.00 C-46 1-I r'rrw, I , 800 SY $9.00 $7,200.00 $6.00 $4,800.00 C-47 u^ I ,n,. t2 lo, 570 LF $107.00 $60,990.00 $136.00 $77,520.00 C-48 D, ,L "sal of =..111-1,mea S,n 500 CY $49.00 $24,500.00 $50.00 $25,000.00 C-49 0ewote.1o9 1700 IF $21.00 $35,700.00 $16.50 $28,050.00 C-50 Rei, h.lim,0.n, IEA $10,600.00 $10,600.00 $990.00 $990.00 C-51 I Lia,, cne 460 SY $12.00 $5,520.00 $6.00 $2,760.00 C-52 r,eneh Sana" 43500 LF $7.00 $304,500.00 $1.70 $73,950.00 C-53 A,ol, cne3s,,,,m0 70 IF $119.00 $8,330.00 $120.00 $8,400.00 C-54 21" c,.nnec,t.,n 1 IS $14,000.00 $14,000.00 $23,820.00 $23,820.00 4C-55 S' APA D.en•,-ntauon (,ill -n-) 1 L $15,000.00 $15,000.00 $15,000.00 $15,000.00 C-56 110,(„y An wince 1 LS $75,000.00 $75,000.00 $75,000.00 $75,000.00 •rami arae BID ••0• $9,245,558.00 $10,667,875.00 °m Cx CD x F~le : \Mproject\councilexhibi~s~exh8194-1.dwg San Patricio County O.N. STEVENS WATER TREATMENT PLANT N RIVER 624 C NUECES BAY HWY 44 SOUTHSIDE TRANSMISSION MAIN AGNES CCIA Nueces County LOCATION MAP NOT TO SCALE CITY PROJECT No. 8194 Southslde Transmission Maln Phase 1 CITY OF CORPUS CHRISTI, TEXAS EXHIBIT "D" CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES PAGE.-' 1 of 1 DATE: 12-6-2000 16 AGENDA MEMORANDUM DATE: December 6, 2000 SUBJECT: O.N. Stevens Water Treatment Plant Wash Water System Phase 1 Filter Media Replacement (Project No. 8278) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with Eagle Contracting for a total fee not to exceed $4,634,000 for the O. N. Stevens Water Treatment Plant Wash Water System, Phase 1 Filter Media Replacement. ISSUE: Filter Media Replacement is required to meet upcoming Interim Enhanced Surface Water Treatment Rules (IESWTR) which become effective December 18, 2001. Rehabilitation of Filters 1-22 will improve the cleaning of the filters which assist plant personnel in meeting the IESWTR. FUNDING: Funds for this project are available in the FY 2000-01 Water Capital Improvements Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. Eduardo GaraQa, P. E., Water Superintendent 'Angel R. Escobar, P. E., Director of Engineering Services Additional Support Material: Exhibit"A" Background Information Exhibit"B" Project Budget Exhibit"C" Location Map Exhibit "D" Bid Tab Summary ONSWTP Wash Water S~stem Phase 1 Filter Media Replacement Page I of 1 H:IHOME~VELMAR\GEN\WATERIONS\8278\CONST[JC~AGENDA MMO BACKGROUND INFORMATION SUBJECT: O.N. Stevens Water Treatment Plant Wash Water System Phase 1 Filter Media Replacement (Project No. 8278) PRIOR COUNCIL ACTION: 1. December 14. 1999 - Motion authorizing the City Manager, or his designee, to execute Stage 1 of an engineering services contract in the amount of $143,000 with Smith, Russo & Memer Consulting Engineers for the O. Stevens Water Treatment Plant Additional Pump for High Service Pump Building No. 2 and Wash Water System projects (Motion No. 99-422). May 9. 2000 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the engineering services contract with Smith, Russo & Mercer Consulting Engineers in the amount of $214,100 for the O. N. Stevens Water Treatment Plant Additional Pump for High Service Pump Building No. 2 and Wash Water System projects (Motion No. M2000-135). November 14, 2000 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 3 for Stage 2 services to the engineering contract in the amount of $1,640,814 with Smith, Russo & Mercer Consulting Engineers for the O. N. Stevens Water Treatment Plant High Service Pump Building No. 2 and Wash Water System Project (Motion No. M2000-401). PRIOR ADMINISTRATIVE ACTION: 1. September 22. 2000 - Amendment No. 2 to the engineering services contract with Smith, Russo & Mercer Consulting Engineers in the amount of $14,000 for the O. N. Stevens Water Treatment Plant Additional Pump for High Service Pump Building No. 2 and Wash Water System projects. FUTURE COUNCIL ACTION: Approval of three (3) construction contracts and related testing agreements. BACKGROUND: This project was approved by Council as par/of the FY 2000-2001 Capital Budget. Smith, Russo & Mercer Consulting Engineers was hired to provide operation improvements at the O. N. Stevens Water Treatment Plant. The improvements are being phased through four (4) separate construction contracts consisting of: 1. Wash Water System Phase 1 - Filter Media Replacement of Filers 1-22; H:IHOMEIVELMAR~GENIWATERIONSI8278\CONSTRUC~AGENDA BKG EXHIBIT "A" Page 1 of 3 Wash Water System Phase 2 - Filter Drain, Yard Piping, Wash Water Filter to Waste (WVV-FW); Wash Water System Phase 3 - Elevated Tank; and Additional Pump for High Service Pump Building No. 2 Pump Modifications. Improvements to the filter media are required to meet upcoming Interim Enhanced Surface Water Treatment Rules (IESWTR) which become effective December 16, 2001. Rehabilitation of Filters 1-22 will improve cleaning of the filters which assist plant personnel in meeting the IESWTR. Upgrade of the wash water system is needed to improve system reliability and allow continued efficient operation of the facility. PROJECT DESCRIPTION: The project will improve the cleaning process of the filters which assist Plant personnel in meeting IESWTR and will result in the following improvements: 1. installation of replacement new filter media in Filters 1-22 in accordance with Montgomery Watson Americas Filter Media Evaluation Report; 2. installation of under drain system that is compatible with air scour in Filters 13-22; 3. installation of air scour piping and manual controls in Filters 13-22; 4. relocation of air scour piping in Filters 1-12 to prevent cross connections; 5. installation of new rate of flow control valve for backwashing; 6. replacement of with new differential pressure across the filter system; 7. demolition of existing 8-inch water line in Filters 13-22; 8. demolition of existing surface wash system in Filters 13-22; 9. update four (4) piping instrumentation diagrams (P&ID's); and 10. installation of electrical for new air scour piping valves. BID INFORMATION: The City received proposals from five (5) bidders on December 6, 2000. The project was bid with two (2) base bids and one additive alternate. The base bids and additive alternate consists of the following: Base Bid A - includes stainless steel air drop piping for air scour systems for Filters 1-22. The bids range from $4,708,000 to $5,144,000; Base Bid B - includes concrete air distribution chamber for air scour systems. The bids range from $4,634,000 to $5,128,000; and Alternative Deduct - includes Roberts Leotech Trilateral Underdrain System. All of the Bidders did not bid on this item. The bid submitted by Lambda Construction Company of New Braunfels, Texas is considered a Non-Responsive Bid because no Bid Bond was submitted. CONTRACT TERMS: The contract specifies that the project will be completed in 485 EXHIBIT "A" Page 2 of 3 H:\HOME~VELMAR\GEN~WATER\ONS\8278~CONSTRUC~AGENDA BKG calendar days, with completion anticipated by December, 2001. FUNDING: Funds for this project are available in the FY 2000-01 Water Capital Improvement Fund (Commercial Paper Program). RECOMMENDATION: The City's consultant, Smith, Russo & Memer Consulting Engineers, and City staff recommend contract award of Base Bid B in the amount of $4,634,000 to Eagle Contracting. The company of Eagle Contracting of Keller, Texas has satisfactorily performed several jobs for the City. H:\HOME~VELMAR\GEN\WATERIONS~278\CONSTRUC~AGENDA BKG , Parle 3 of 3 I[ O. N. STEVENS WATER TREATMENT PLANT WASH WATER SYSTEM PHASE 1 FILTER MEDIA REPLACEMENT Project No. 8278 Project Budget December 6, 2000 FUNDS AVAILABLE: Water CIP Fund (4475-00000-180410) ..................................... $5,496,280.00 FUNDS REQUIRED: Construction Contract (Eagle Contracting) ................................$4,634,000.00 Contingencies (10%) ................................................................. 463,400.00 Consultant (Smith, Russo & Mercer) ......................................... 214,100.00 Consultant (Dallas Aerial Surveys, Inc.) .................................... 2,600.00 Consultant (Lanmon Aerial Photography) ................................. 340.00 Administrative Reimbursements ................................................ 46,340.00 Major Projects Activity ............................................................... 50,000.00 Construction Inspection Activity ................................................. 76,500.00 Testing (Rock Engineering & Testing Laboratory, Inc ............... 8,000.00 Printing ...................................................................................... 500.00 Advertising ................................................................................. 500.00 Total .......................................................................................... $5,496,280.00 H:\HOME'tVELMAR\GEN\WATER\ONS\82781CONSTRUC/BUDGET WB2 EXHIBIT "B" Page 1 of 1 councilexhibits\exh8278o, dwg N C. CJ. NRPO~T LOCATION MAP NOT TO SCALE CORPUS CHRISTI BAY E. hTRANCE SHACK ELEVATED WASH HOLDING TANK.-, CP&:L SUBSTATION BOOSTER PUMP ri [~.,- STATION WASH HOLDING 4 MG SERVICE PUMP BUILDING No. 1 FILTER BUILDING ~LEARWELLio MG ~2 OoN. HI SERVICE BUILDING No. 2 PLAN V.TEE STEVENS WATER TREATI/ENT PLANT NOT TO SCALE PROJECT # 8278 EXHIBIT "C" Stevens Plant Wash Water System Filters 1-22 Rehabilitation, Phase 1 Cl~ OF CORPUS CHRIS~, ~S CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES PAGE: I Of I DATE: 12/08/2000 Pagel of 4 DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: 'Angel R. Escobar, P. E., Director of Engineering Services ENGINEER'S ESTIMATE: $5,000,000 O. N. Stevens Water Treatement Plant Eagle Contracting Craig, Sheffield & Austin R. M. Wright Construction Wash Water System P. O. Box 1600 2314 McAllister 285 Rio West Drive Phase 1 Filter Media Replacement Keller, TX 76244 Houston, TX 77092 EI Paso, TX 79932 Project No. 8278 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT BASE BID A Demolition of portions of the existing underdrain systems, surface wash systems, air header and scour systems, filter media removal, fabrication and installation of new underdrain systems for Filters 13-22, stainless steel air drop piping for air scour systems, air header, filter media for Filters 1-22, rate of Flow control valve, electrical wiring and controls in accordance with the plans, specifications and contract documents - Complete in Place per Lump Sum TOTAL BASE BID A 1 LS 4,708,000 5,012,000 5,128,000 BASE BID B Demolition of portions of the existing underdrain systems, surface wash systems, air header and scour systems, filter media removal, fabrication and installation of new underdrain systems for Filters 13-22, concrete air distribution chamber for air scour systems, air header, filter media for Filters 1-22, rate of flow control valve, electrical wiring and controls in accordance with the plans, specifications and contract documents - Complete in Place per Lump Sum TOTAL BASE BID B 1 LS 1 1 4,634,000 1 1 4,995,000 4,903,9L0OJI Page 2 of 4 DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: 'Angel R. Escobar, P. E., Director of Engineering Services ENGINEER'S ESTIMATE: $5,000,000 nnrr-. a Innn TIMF QF (.nMPI FTIDN- 4RS Calendar Days O. N. Stevens Water Treatement Plant Eagle Contracting Craig, Sheffield & Austin R. M. Wright Construction Wash Water System P. O. Box 1600 2314 McAllister 285 Rio West Drive Phase 1 Filter Media Replacement Keller, TX 76244 Houston, TX 77092 EI Paso, TX 79932 Project No. 8278 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT ALTERNATIVE DEDUCT Roberts Leotech Trilateral Underdrain System - Material Price Decrease per Lump Sum TOTAL ALTERNATIVE DEDUCT 1 LS No Bid No Bid 0 Page 3 of 4 DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: 'Angel R. Escobar, P. E., Director of Engineering Services ENGINEER'S ESTIMATE: $5,000,000 DATE* Wednesday Decemher 6. 200n TIME r)F Cr)MPI FTION` AAr Calendar Davc O. N. Stevens Water Treatement Plant R. S. Black Civil Engrs. Lambda Construction Co. Wash Water System P. O. Box 6385 211 Jesse's Circle Phase 1 Filter Media Replacement Corpus Christi, TX 78466 New Braunfels, TX 78132 Project No. 8278 ** DESCRIPTION CITY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT BASE BID A Demolition of portions of the existing underdrain systems, surface wash systems, air header and scour systems, filter media removal, fabrication and installation of new underdrain systems for Filters 13-22, stainless steel air drop piping for air scour systems, air header, filter media for Filters 1-22, rate of Flow control valve, electrical wiring and controls in accordance with the plans, specifications and contract documents - Complete in Place per Lump Sum TOTAL BASE BID A 1 LS 5,144,000 4,650,000 BASE BID B Demolition of portions of the existing underdrain systems, surface wash systems, air header and scour systems, filter media removal, fabrication and installation of new underdrain systems for Filters 13-22, concrete air distribution chamber for air scour systems. air header, filter media for Filters 1-22, rate of Flow control valve, electrical wiring and controls in accordance with the plans, specifications and contract documents - Complete in Place per Lump Sum TOTAL BASE BID B 1 1 LS 1 1 5,128,000 1 1 4,680,000 Page 4 of 4 DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: 'Angel R. Escobar, P. E., Director of Engineering Services ENGINEER'S ESTIMATE: $5,000,000 DATE: Wedneadav_ Decemher 9 2onn TIAAF r)F r.QKAPI FTION- AAA (.n1Rnr4nr nn,,. O. N. Stevens Water Treatement Plant R. S. Black Civil Engrs. Lambda Construction Co. Wash Water System P. O. Box 6385 211 Jesse's Circle Phase 1 Filter Media Replacement Corpus Christi, TX 78466 New Braunfels, TX 78132 Project No. 8278 ** DESCRIPTION CITY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT ALTERNATIVE DEDUCT Roberts Leotech Trilateral Underdrain System - Material Price Decrease per Lump Sum TOTAL ALTERNATIVE DEDUCT 1 LS 0 0 ** Non -Responsive Bid - Bid Bond not submitted. 17 AGENDA MEMORANDUM DATE: December 4, 2000 SUBJECT: Discovery Hall Addition to the Corpus Christi Museum of Science and History (Project No. 4155) Change Order No. 2 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute Change Order No. 2 to the construction contract with B. E. Beecroff Company, Inc. for a total fee not to exceed $26,395 for the Discovery Hall Addition to the Corpus Christi Museum of Science and History. ISSUE: Construction is currently underway on the subject project. The project scope has changed to include fire treated plywood mol, detector check valve on fire lanes, and improvements to the Museum ceiling. FUNDING: Funding is available in the FY 2000-2001 Museum Capital Projects Fund. RECOMMENDATION: Approval of the motion as presented. Rick Stryker Museum Director ~-,~?/~,~ngel R. Escobar, P.E. Director of Engineering Services ADDITIONAL SUPPORT MATERIAL Exhibit A: Exhibit B: Exhibit C: Exhibit D: Background Information Location Map Project Budget Change Order No. 3 Discovery Hall - Corpus Christi Museum Page I of 1 H:\HOME\VELMAR\GEN\MUSEUM\4155\CHANGE3~AGENDA.MMO AGENDA MEMORANDUM BACKGROUND INFORMATION SUBJECT: Discovery Hall Addition to the Corpus Christi Museum of Science and History (Project No. 4155) Change Order No. 2 PRIOR ADMINISTRATIVE INFORMATION: 1. April 20. 2000 - Approval of Change Order No. 1 to the construction contract with B. E. Beecroft Company, Inc. for a total fee not to exceed $13,957 for the Discovery Hall Addition to the Corpus Christi Museum of Science and History. PRIOR COUNCIL INFORMATION: 1. June 23, 1998 - Motion authorizing the City Manager, or his designee, to execute the Museum Donation Agreement with the Coastal Bend Community Foundation, providing $1,000,000 for the design and construction of the Discovery Hall Addition to the Corpus Christi Museum of Science and History (Motion No. M98-213). 2. June 23, 1998 - Motion authorizing the City Manager, or his designee, to execute the Escrow Receipt with Mercantile Bank, N.A. and the Coastal Bend Community Foundation, providing for payment of all expenses relating to construction of the Discovery Hall Addition to the Corpus Christi Museum of Science and History and related exhibits (Motion No. M98-214). 3. November 10, 1998 - Motion authorizing the City Manager, or his designee, to execute a contract for amhitectural and engineering services with Bright + Dykemas Amhitects, Inc. for a total fee not to exceed $69,000 for the Discovery Hall Addition to the Corpus Christi Museum of Science and History (Motion No. M98-379). 4. July 20. 1999 - Approval of the FY99-00 Capital Budget (Ordinance No. 023703). 5. July 25.2000 - Approval of the FY00-01 Capital Budget (Ordinance No. 024130). 6. February 22, 2000 - Motion authorizing the City Manager, or his designee, to execute a construction contract with B. E. Beecroft Company, Inc. for a total fee not to excee $804,000 for the Discovery Hall Addition to the Corpus Christi Museum of Science and History (Motion No. M2000-054). BACKGROUND INFORMATION: An expansion housing exhibits on exploration and settlement of South Texas is underway at the Corpus Christi Museum of Science and History. The new exhibits will focus on the accomplishments of Spanish, French and Irish H:\HOME\VELMAR\GEN\MUSEUM\4155\CHANGE3~,GENDA,BKG Page 1 of 2 settlers who established eady settlements in South Texas. Artifacts from LaSalle's ship, Belle, will be featured. The Friends of the Corpus Christi Museum have raised funds to support exhibit fabrication and installation. The project is funded with a $1,000,000 contribution from Janet and Ed Harte through the Coastal Bend Community Foundation. PROJECT DESCRIPTION: The project consists of a 2,800 s.f. addition to the Museum, including demolition, concrete foundation, structural steel, framing, natural stone, exterior copper panels, steel doors and frames complete with hardware, gypsum board, ceramic tie, resilient tile, painting, air conditioning, and electrical, including fixtures. CHANGE ORDER NO. 3: Change Order No. 3 consists of the following three items: change of roof specification from a plywood roof to a non-combustible sheathing of fire treated plywood; providing detector check valve assembly in eight inch (8") fire line which will be installed in a vault outside of the Museum facility; and improvements to the Musuem ceiling. Exhibit "A" I Page 2 of 2 H:\HOME\VELMAR\GEN\MUSEUM\4155\CHANGE3~AGENDA.BKG F~le : \Mproject\councilexhibits\exh4155. dwg NUECES BAY N DISCOVERY HALL C. C. MUSEUM SCIENCE ~c HISTORY CORPUS CHRISTI BAY LOCATION MAP NOT TO SCALE CORPUS CHRISTI MUSEUMI OF' SCIENCE &: HISTORY DISCOVERY HALL N DISCOVERY HALL MUSEUM OF SCIENCE & HISTORY CITY OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT DEPOSIT OF ~GINEERING S~C~ PAGE: I of 1 ~TE: 12-04-2000 DISCOVERY HALL ADDITION TO THE MUSEUM OF SCIENCE AND HISTORY Project No. 4155 Project Budget December 4, 2000 FUNDS AVAILABLE: FY 2000-2001 Museum Capital Projects Fund ............................................................. $1,000,000.00 FUNDS REQUIRED: Construction Contract: Base Bid ........................................................................................... $660,000.00 Additive Alternate No. 1 .................................................................... 10'1,000.00 Additive Alternate No. 2 .................................................................... 43,000.00 Subtotal Construction Contract .......................................................... $804,000.00 Change Order No. '1 ............................................................................ 13,957.00 Change Order No. 2 ............................................................................ 26,395.00 Total Construction Contract (B. E. Beecroft Company, Inc.) ......................................... $844,352.00 Mudejar Ceiling Restoration and Installation ................................................................. 42,478.22 Contingencies ............................................................................................................... 28,614.78 Consultant (Bright + Dykemas) ..................................................................................... 69,000.00 Texas Department of Licensing and Regulation ........................................................... 755.00 Administrative Reimbumements ................................................................................... 1,300.00 Design Liaison and In-house Services .......................................................................... 1,500.00 Survey .......................................................................................................................... 4,000.00 Construction Inspection ................................................................................................ 1,000.00 Testing .......................................................................................................................... 5,000.00 Incidental Expenses (Printing, Advertising, FedEx, etc.) ............................................... 2,000.00 Total ............................................................................................................................. $1,000,000.00 CHANGE ORDER NO: Operating Department: Enqineerinq DeDartment DATE: Name of Project: Discovery Hall, Museum of science & History Contractor: B.E. Beecroft Company CKAHGE ORDER Department of Engineering Services City of Corpus Christi, Texas 2 PROJECT NO: 4155 ~--'~ '~'~-- - J ~ CONTRACT TIME:~65 calendar days November 9, 2000 CHANGE change plywood to fire treated plywood Provide detector check valve assembly in fire line Revise existing museum ceiling ADD $ 3,971.00 $ 9,178.00 $13,246.00 DEDUCT Why was this change necessary? (If left off the plans and specifications, explain why) Plans show 3/4# plywood on metal deck with copDer roofinq. Plan review required non- combustible sheathinq. while NFPA 13 requires check valves on fire lines, m,,-~ipalities have discretion as to location and confiquration, city of Corpus christi required that the check valve be installed in a vault outside the buildinq. Museum ceilinq is an increase in scoDe directed by Museum staff How can similar changes be avoided in the future? Attempt should be made by A/E to determine what will be required before completinq contract documents. A. CONTRACT PRICE ............ $ 804,000.00 B. TOTAl CNANGE ORDER (inc. current) . . $ 40,352.00 C. NEW CONTRACT PRICE .......... $ 844r352.00 D. THIS C~ANGE ORDER ....... $ 26,395.00 E. PERCENT TOT;k~ CHANGE (B/A) .... 5 % F. PREVIOUS ADDN'L TIME AUTHORIZED . . . G. ADDN'L CONTRACT TIME THIS CHANGE ORDER H. TOTAL ADDITIONAL TIME ...... CITY OF CORPUS CHRISTI, TEXAS //~ity Engineer CONT~AC~ By: / Titl~: Director of Management & Budget Legal Department Page 1 of 1 DEPARTMENT OF ENGINEERING SERVICES CHANGE ORDER SUMMARY SHEET November 17, 2000 PROJECT: DISCOVERY HALL, MUSEUM OF SCIENCE & HISTORY APPROVED: City Council on 2/22/00 - Motion No. M2000-054 CONTRACTOR: B.E. BEECROFT COMPANY P.O. Box 2643 Corpus Christi, Texas 78403 TOTAL CONTRACT AMOUNT ..... 25% Limit Amount .............. Change Order No. 1 (4/11/00) ........... Change Order No. 2 (11/9/00) ........... Total ............................... $804,000.00 201,000.00 13,957.00 26,395.00 40,352.00 = 5% < 25% 18 CITY COUNCIL AGENDA MEMORANDUM December 6, 2000 AGENDA ITEM: Motion approving the allocation of $114,000 from the Hotel Occupancy Tax Fund to a total of 17 arts and cultural organizations; allocating $7,500 from the Hotel Occupancy Tax Fund for the Copini Restoration project (SOS Matching Grant), and allocating $5,000 from the Hotel Occupancy Tax Fund to be used for projects developed by the Arts & Cultural Commission as per the Community Cultural Plan for a total of $126,500 for FY 00-01. Funding is authorized in the FY 00-01 budget. ISSUE: Annually funds are allocated for Arts & Cultural Projects. Recommendations are made by the Arts & Cultural Commission for allocation of these funds. The Arts Grant guidelines require City Council approval of all grant awards. The Arts and Cultural Commission's recommendation on funding for local art organizations includes a total of 17 grant awards. REQUIRED COUNCIL ACTION: Allocation of the Arts Projects fund and the award of the art subgrant allocations to the arts organizations must be approved by the City Council. RECOMMENDATION: It is recommended that a motion approving the allocation of $114,000 from the Hotel Occupancy Tax Fund to a total of 17 arts and cultural organizations; allocating $7,500 from the Hotel Occupancy Tax Fund for the Copini Restoration project (SOS Matching Grant), and allocating $5,000 from the Hotel Occupancy Tax Fund to be used for projects developed by the Arts & Cultural Commission for a total of $126,500 for FY 00-01. Funding is authorized in the FY 00-01 budget. Marco A. Cisneros, Director Park & Recreation Department ADDITIONAL SUPPORT MATERIAL Background Information X Subgrant Spreadsheet X Subgrant Projects Summary X AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: Annually, the City Council includes funding in the operating budget for support to various arts programs in the City. The Arts & Cultural Commission (formerly the Municipal Arts Commission) solicits requests from local organizations and then makes a recommendation of funding to the City Council. The recommendation for FY 00-01 is based on the review of grant applications by an Ad Hoc Peer Panel consisting of 10 members from different art disciplines which were approved by the City Council motion M2000-219. Their recommendations were based on artistic merit, community needs, impact on tourism and the applying organization's ability to match the grant, which is 50% of the total project award. A project selection procedure, the Arts Subgrant Guidelines, was developed in 1986 modeled after the Texas Commission on the Arts Peer Panel Review and has been updated regularly since. The process uses a worksheet rating system that addresses specific questions on the quality of each grant request. The final recommendation is adjusted mathematically to the amount of funds available. Applicants had the option to apply for an organizational grant or a project grant. An organizational grant funds all projects within a calendar year and a project grant funds individual projects of an organization. This year, 31 grant requests were received from 21 arts organizations totaling $453,171. The ACC is recommending that 21 grant requests from 17 arts and cultural organizations be funded. The Arts Subgrant Guidelines define a process that provides an organization with two opportunities to appeal their recommended level of funding - first with the ACC and then with the City Council. This year there were no appeals to the ACC. Four organizations and ten projects were denied funding through the Hotel Occupancy Fund guidelines for the fiscal year. These organizations did not appeal to the ACC. The total allocation recommended by the Arts & Cultural Commission to the arts organizations is $114,000 in subgrant funding (Attachment A); $7,500 from the Hotel Occupancy Tax Fund for the Copini Restoration project (SOS Matching Grant), and allocating $5,000 from the Hotel Occupancy Tax Fund for Arts & Cultural Commission maintenance projects and artwork. PRIOR COUNCIL ACTION: $134,000 from the Hotel Occupancy Tax Fund was authorized in the FY 1999-2000 budget for arts projects. The members of the 2000 Ad Hoc Peer Panel were approved by City Council motion on June 27, 2000. BOARD/COMMITTEE REVIEW: The Arts & Cultural 'Commission approved the recommendation to the City Council at their September 21,2000, Commission meeting. FUNDING: Funding was reduced to $126, 500 due to the $7,500 line item for the Texas Jazz Festival. The total recommended allocation is $126,500 to be funded from the FY 2000-01 budget authorization for arts in the Hotel Occupancy Tax Fund. Hotel Occupancy Tax Fund Funds Available: $126,500 (FY 2000-01 Budget) 126,500 Total Funding Recommended Expenditures: $114,000 Art Subgrants $ 5,000 Allocated forArts & Cultural Commission projects $ 7,500 Copini Restoration $126,500 Total Expenditure 1 3s 31: 3c 3c 4 E E 72 71: 7c E 9 1C 11 12 13a 13t 14 1 1E 17 182 181: 18c 19Z 19t 19( 2( 21 2001 ACC Grant Applications Project Organization Total Total Bed Percentage Estimated rlrnnni7ntinn Averana Amniint Renuest Allowed Tax Allowed Pavout ` Pavout" Corpus Christi Symphony Orchestra 89 80,000 15,000 15,000 13,313 10,613 The Cathedral Concert Series 76 44,000 15,000 15,000 11,344 9,044 Bilingual Theater ...... K-6 69 4,433 13,903 13,903 EDUCATIONAL Mollere 71 3,065 3,065 2,189 1,745 Our Lady of the Tortilla 73 3,005 3,005 2,189 1,746 Carmen Jones 69 3,400 3,400 2,331 1,859 Corpus Christi Young Artist Competition 93 12,090 12,090 12,090 11,183 8,916 Coastal Bend Council of Native Americans 76 6,000 6,000 6,000 1 4,538 3,618 Nuecestown Schoolhouse Historical Center 76 4,400 4,400 4,400 3,328 2,653 Corpus Christi Ballet... Main Attractions 86 31,615 77,345 15,000 15,000 12,857 10,250 Children's Spotlight on Ballet 78 31,615 - OVER CAP Ballet Works for Kids 75 14,115 - OVER CAP State Museum of Asian Cultures 69 15,000 15,000 EDUCATIONAL South Texas Institute for the Arts 78 60,000 15,000 15,000 11,625 9,268 Harbor Playhouse 78 25,000 15,000 15,000 11,625 9,268 Tejano Academy of Fine Arts 53 10,300 10,300 10,300 5,408 1 4,311 Ballet Nacional 72 26,400 1 15,000 15,000 10,750 8,570 KEDT Radio - Latin Dance Party 73 8,349 15,000 15,000 - - DISQUALIFIED KEDT TV - Justice for My People 73 6,651 6,651 4,864 3,878 Texas A&M University 59 5,000 5,000 5,000 2,929 2,335 Art Center of Corpus Christi 84 3,200 3,200 3,200 2,680 2,137 Inslito de Cultura Hispanica 3,000 3,000 - - DISQUALIFIED Corpus Christi Chamber Music Society 87 12,250 12,250 12,250 1 10,675 8,511 Philippine Society for Performing Arts/Rondalla 81 3,840 7,640 7,640 3,840 3,120 2,487 Filipino Tenors 79 2,090 2,090 1,659 1,323 Soprano Recital/Aida 77 1,710 1,710 1,315 1,048 C C Concert Ballet ................Rags to Riches 87 11,900 27,144 15,000 15,000 13,071 10,421 Educational Outreach 71 4,744 - OVER CAP Dancing in the Park 8610,500 - OVER CAP Coastal Bend School for the Arts -Mime Troupe 89 700 700 EDUCATIONAL Irish Cultural Society4,800 4,800 - DISQUALIFIED 453,172 218,283 182,001 142,992 114,000 Disqualified - Disqualified due to project not meeting guidelines specified. OverCap - All organizational requests must not exceed $15,000, cap set in guidelines. Educational - These programs do not qualify for Hotel Occupancy Tax funding, but will qualify for TCA funding. O - Organizational Grant funds all projects throughout year. P - Project Grant funds specific projects of organizations. Percentage Payout is funding at full amount if funds were available. Estimated Payout is reduced percentage payout to accommodate for budget. Attachment "A" 12/6/003:44 PM Synopsis of 2001 ACC Grant Applicants (Ail organizations are non-profits) 1-Corpus Christi Symphony Orchestra-Its mission is: to promote and provide high quality "live" symphonic performances or orchestral music to the overall community, tourists, especially Winter Texans; to educate entertain and serve all segments of the population; to program and experience a wide range of musical repertoire; and to provide greater cultural and educational exposure to "live" symphonic performances for the youth of tho community. The symphonic season will present twelve programs. Recommended funding $10,613. 2-Corpus Christi Cathedral Concert Series-Initiated to present five high quality cultural musical performances for all the citizens of Corpus Christi at No Charge. Recommended funding $9,044. 3-Bilingual Theater-A multicultural professional theatre group, including a touring bilingual theatre for children. Recommended funding: (Projects: K-6 (N/A-Educational); Moliere ($1,745); Our Lady of the Tortilla ($1,746); Carmen Jones ($1,859)). 4-Corpus Christi Youn~ Artist Competition-Organized to promote musical kno~vIedge and skills, disseminate knowledge for musical activities, stimulate and provide opportunities for competing in the exercise of musical knowledge and skills, and contribute toward a better appreciation of music by more people. Competition will be held on February 22-25, 2001 at Richardson Auditorium. Recommended funding ($8,916). 5-Coastal Bend Council of Native Americans-Organized for the purpose of establishing or providing for the advancement of health, education, welfare, employment opportunities and housing for native Americans, and tbe promotion and encouragement of their social, cultural, educational, occupational and economic self sufficiency witbin the community. This is done through educational presentations to youth, in tile private and public sectors. Tile Annual Po~v- Wow will be presented September 22 & 23, 2001. Recommended funding ($3,618). 6-Nuecesto~vn Schoolhouse Historical Center-Organized to preserve the history of the area through the preservation of historical buildings and the presentation of historically based events and festivals. "An Old Fashioned Christmas" will be held December I-8, 2001. Recommended funding ($2,653). 7-Corpus Christi Ballet-Is a regional civic company moving toward the goal of professional status and recognition. They provide professional ballet productions to tile Corpus Christi metropolitan area and South Texas. (Projects:Main Attractions ($10,250); Children's Spotlight on Ballet (overcap); Ballet Works for Kids (overcap)). 8-State Museum of Asian Cultnres-Founded to promote an understanding of Asian cultures through educational programming, exhibits based upon an extensive collection of Asian artifacts, art, and special events. Their educational program is held throughout the year. This project does not qualify for Hotel Occupancy Tax Funds. 9-South Texas Institute for the Arts (STIA)-Its mission is to operate educational facilities and an art museum which advance the awareness, knowledge, appreciation and enjoyment of the visual and performing arts. Their program is held throughout the year. Recommended funding ($9,268). 10-Harbor Playhouse-To provide high quality, live theatre on a financially stable basis with a consistent yearly schedule of productions affordable to the public; to provide local talent of all ages a museum for creative expression; and to provide the public with theatre appreciation. The Playhouse will hold six performances throughout the 2000 season. Recommended funding ($9,268). 11-Tejano Academy of Fine Arts-Deals with at-risk youth; developing the parent-child relationship through positive cultural and social activities and programs to teach life skills in how to get along with each other. The Programs and repertory company are taken into many of the neighborhoods of Corpus Christi. Showcase 2000 will be held at the Center Theatre on March I7, 2001. Recommended funding ($4,311). 12-Ballet Nacional- Its mission is the promotion and dissemination of the Hispanic culture and heritage through dance. Five presentations will be held in 2001. Recommended funding ($8,570). 13-KEDT TV & Radio - A non-commercial TV and radio programming to South Texas, meeting the cultural, educational, artistic and entertainment needs of the audience. Recommended funding: (Projects:Radio-Latin Dance Party (disqualified); TV - Justice lbr My People ($3,878)). 14-Texas A&M University-The goal is to offer art events open to the public, which enrich the cultural life of the community and students throughout the country. The Territory will be produced and presented in 2001. Recommended funding ($2,335). 15-Art Center of Corpus Christi - Dedicated to promoting an awareness and appreciation of local and regional artists; to provide exhibit space, to engage tile public in art appreciation and education and to help create a sense of community and fellowship among artists and art patrons. ArtFest 2001 will be held on April 7 & 8, 2001. Recommended funding ($2,137). 16- lnstituto de Cultnra Hispanica - Disqualified 17-Corpus Christi Chamber Music Society-Their mission is to promote the appreciation and enjoyment of chamber music by bringing the world's finest chamber music ensembles to perform in our community; to offer outreach programs involving the youth of the community; and to add to the diversity and excellence of programs that are of interest to visitors in Corpus Christi. Their annual calendar will include numerous performances. Recommended funding (S8,511), 18-Philippine Society for Performing Arts-Their goal is to share the Filipino culture through music, dance, fashion and art with the community. Members also aim to contribute to the enrichment of society by being active participants in the local, national and international arts community. Recommended funding: (Projects: Rondalla ($2,487); Filipino Tenors ($1,323); Soprano Recital/Aida Gamboa $1,048)). 19-Corpus Christi Concert Ballet-Their mission is to develop and preserve a comprehensive dance program that meets high professional standards and promotes dance as an expressive, non- verbal discipline with profound communicative powers for cultural and educational enrichment in the Coastal Bend. Recommended funding: (Projects: Rags to Riches ($10,421); Dancing in the Park (overcap); Educational Outreach (overcap)). 20-Coastal Bend School for the Arts-Mime Troupe- The purpose is to provide individual and group rehearsal and performance opportunities in choir, strings, piano, violin, dance and theatre arts. Especially geared to the child without the necessary funds to normally access this type of programming. This project does not qualify for Hotel Occupancy Tax Funds. 21-Irish Cultural Society- Disqualified 19 CITY COUNCIL AGENDA MEMORANDUM Date: December 12, 2000 AGENDA ITEM: Resolution authorizing the City Manager or his designee to submit a grant application in the amount of $163,100 to the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the FY 2000 Juvenile Accountability Incentive Block Grants Program. Grant funds must be used to reduce juvenile delinquency, improve the juvenile justice ~stcm, and increase thc accountability for juvenile offenders. ISSUE: The Governor's Criminal Justice Division is awarding Juvenile Accountability Incentive Block Grant funds to local units of government to promote greater accountability in the juvenile justice system. The grant is not competitive, the money has already been designated, and only an application is required. Funding: The funds must be used within 12 specific purpose areas in an effort to achieve the greatest impact to reducing juvenile delinquency and improving the juvenile tracking system. The grant funds may not exceed 90% of the total program and participation requires a 10% cash match of $16.310 to be provided from the Municipal Court Administration Department. REQUIRED COUNCIL ACTION: City Council must approve ~ubmission of the grant application. RECOMMENDATION: Staff recommends submitting the grant application. Director of Municipal Court ADDITIONAL SUPPORT MATERIAL Background Information AGENDA MEMORANDUM BACKGROUND INFORMATION For the past two years, the City of Corpus Christi Police Department has been designated to receive funding under the Juvenile Accountability Incentive Block Grants Program through the State of Texas. This year, Municipal Court is applying for this grant. The funds must be used within the 12 specific purpose areas in an effort to achieve the greatest impact on reducing juvenile delinquency, improve the juvenile justice system and increase the accountability of juvenile offenders. The maximum years of funding - there is no limit (based on availability). The deadline for application submission is December 31, 2000. The City will receive these funds automatically by filing an application. As a Federal requirement of the funding, the City has established a Juvenile Crime Enforcement Coalition (JCEC) consisting of various representatives from the community. The Mayors Commission on Children and Youth meets the criteria established for the coalition, The proposed purposes to establish a Juvenile Court, establish accountability standards and interagency sharing of information and improvements in the management of juvenile cases at Municipal Court meet the grant's criteria and were discussed and presented for approval at the December 11th meeting of the Mayor's Commission on Children and Youth. The funding has a distribution requirement of 45 and 35 percent minimums to be used in specific purpose areas; however, a waiver may be granted for the distrib~ution requirement if the local unit of govemment can certify that the interest of public safety and juvenile crime control would be better served by expending the funds in a different proportion. The City is requesting such a waiver in order to use the majority amount of funding to establish hiring one additional prosecutor, a part-time Judge, support staff and technical support to ensure the smooth and expeditious administration of the javenile justice system. This is in addition to establishing and maintaining an interagency i~ormation program that enables prosecutors and Judges to make more informed decisions regarding the juveniles. Under this proposal, the funds will also be used to expand the interagency sharing of information between Municipal Court and the Juvenile Assessment Center. p keports\current\ApprExp%lliunds \ 10480.x1s CITY OF CORPUS CHRISTI, TEXAS APPROPRIATION EXPENDITURE REPORT BY ORGANIZ FOR THE 4 MONTHS ENDED NOVEMBER 30, 2000 ORGANIZATION: 10480-Muni-Ct Information Systems Page 1 12/6100 4:09 PM % of Amended Unencumbered Budget Acct # Account Description Original Budget Budget Expenditures Encumbrances Balance Expended 510100 Salaries and Wages 153,724.64 153,724.64 35,149.52 0.00 118,575.12 22.87 510200 Overtime 300.00 300.00 123.66 0.00 176.34 41.22 510300 Other Pay 0.00 0.00 (99.80) 0.00 99.80 n/a 511000 Retirement 28,269.55 28,269.55 6,353.64 0.00 21,915.91 22.48 513000 Group insurance benefits 12,816.00 12,816.00 4,272.00 0.00 8,544.00 33.33 520100 Minor computer equipment 0.00 0.00 2,034.27 23.50 (2,057.77) n/a 520120 Office Supplies 7,000.00 7,000.00 3,436.44 0.00 3,563.56 49.09 530000 Professional services 101,002.09 128,665.89 13,805.00 27,663.80 87,197.09 32.23 530040 Water rights/royalty expense 0.00 0.00 0.00 835.00 ' 530060 Personal computer repairs 0.00 0.00 99.97 0.00 530230 Equipment maintenance 0.00 0.00 853.75 0.00 548060 MIS Alloc 1,620.00 1,620.00 540.00 0.00 548120 Self Insurance Alloc 7,545.00 7,545.00 2,515.00 0.00 G i8550 Transfer for debt 129,901.00 129,901.00 43,300.32 0.00 u i ii „ TOTAL 442,178.28 469,842.08 112,383.77 28,522.30 'j U Page 1 12/6100 4:09 PM RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION OF $163,100 TO THE STATE OF TEXAS, OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION, FOR FUNDING ELIGIBLE UNDER THE FY 2000 JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANTS PROGRAM TO FUND A PROGRAM TO REDUCE JUVENILE CRIME AND ESTABLISH INTERAGENCY INFORMATION SHARING PROGRAMS NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is authorized to submit a grant application of $163,I00 to the State of Texas, Office of the Governor, Criminal Justice Division, for funding eligible under the FY 2000 Juvenile Accountability Incentive Block Grants Program to fund a program to reduce juvenile crime and establish interagency information sharing programs. SECTION 2. The City of Corpus Christi will provide matching grant funds of $16,310. SECTION 3. In the event of the loss or misuse of these Criminal Justice Division funds, the City of Corpus Christi assures that the funds will be returned to the Criminal Justice Division in full. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa. City Secretary Samuel L. Neal, Jr., Mayor Legal form approved D-* rJ,~ ~ '-] ,2000; James R. Bra}', Jr., City, Attorney By: Lisa Aguilar Assistant City Attorney 20 CITY COUNCIL AGENDA MEMORANDUM December 1, 2000 AGENDA ITEM: Resolution authorizing the City Manager.to execute a treated water supply contract with the Violet Water Supply Corporation. ISSUE: The Violet Water Supply Corporation (VWSC) has purchased water from the City of Corpus Christi since 1968. The most recent contract was executed in 1977 and expired in 1982. The sale of water has been on the same terms and conditions since then. The water is sold at the Outside City Limits Commercial Rate. On April 28, 1998, the City Council approved Ordinance No. 023290, which authorized the City Manager to execute a treated water supply contract with the Violet Water Supply Corporation. However, the VWSC requested minor modifications to the contract prior to execution based upon comments from the Department of Agriculture. These modifications require the City Council to reauthorize the contract. In addition to minor editorial changes, the alterations were as follows: 1. The amount of water the City agrees to sell to VWSC increased from 6,000,000 to 18,000,000 gallons per month. 2. Installation and maintenance of the water meter was shifted from VWSC to the City. 3. The City is requiring that any storage facilities that VWSC may construct be built and maintained to any standards adopted by the TNRCC or other regulatory authority. Other terms and conditions of the contract are the same as approved by City Council in 1998. The contract includes a term for 30 years with provisions for review and amendment every five years. PRIOR COUNCIL ACTION: On April 28, 1998 the City Council approved Ordinance No. 023290 which authorized the City Manager to execute a Treated Water Supply Contract with the VWSC. REQUIRED COUNCIL ACTION: Approval of the contract is required in order to set forth the terms and conditions for the sale of water. RECOMMENDATION: Staff recommends that the City Council authorize the City Manager or his designee to execute the contract. Eduardo Garafia, P.E. Water Superintendent A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A TREATED WATER SUPPLY CONTRACT WITH THE VIOLET WATER SUPPLY CORPORATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager is authorized to execute a new treated water supply contract with the Violet Water Supply Corporation. A copy of the executed contract shall be filed with the City Secretary. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: 3Q¢~DAY OF Samuel L. Neal, Jr. Mayor James R. Bray Jr., City Attorney By: R.~R~' ing F~rst" Asslstan~orneyF . R73717C2.wpd ~ , CITY COUNCIL AGENDA MEMORANDUM Date: December 12, 2000 AGENDA ITEM: RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SELL ONE 15 KVA S&G SWITCHGEAR, ONE 75 KVA TRANSFORMER, AND APPROXIMATELY 3,280 FEET OF CABLE ("EQUIPMENT") TO CENTRAL POWER & LIGHT (CP&L) IN CONSIDERATION FOR PAYMENT OF ONE DOLLAR AND THE ASSUMPTION OF ALL OPERATION, MAINTENANCE, AND REPAIR EXPENSES RELATED THERETO. ISSUE: As a result of Senate Bill 7 CP&L notified the City that as of September I, 2000 they will begin phasing out services that they have identified as "competitive energy services". The switchgear and cable were purchased in 1994 for $93,906 with 90% Federal participation and has been maintained under an agreement with CP&L. The transformer was purchased for approximately $1,760 of non-Federal funds. CP&L will no longer be able to maintain the equipment. If the City retained the high voltage equipment, our per kilowatt-hour rate would increase. Also we would need to out-source (non-City or Power Company) a costly maintenance agreement, and invest in a spare parts inventory to reduce down time. A cost benefit analysis, attached, shows that it would be beneficial for the City to divest itself of this equipment and the resulting maintenance costs. FAA concurs with this action. REQUIRED COUNCIL ACTION: Council approval is required for all resolutions. RECOMMENDATION: Staff recommends approval of the motion as submitted. ~iation ADDITIONAL SUPPORT MATERIAL Background Information FAA Concurrence Correspondence AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION November 21, 2000 BACKGROUND: In 1993 the Corpus Christi International Airport (CCIA), under Grant Number FAA AIP 3-48- 0051-19-93 accepted federal funding in the amount of $84,515.85. This money, in conjunction with the City's matching portion, was used to purchase a 15 KVA switch gear (federal funds expended: $70,470), 3280 feet of cable (federal funds expended: $14,045.85) and a 75 KVA transformer (federal funds expended: $0.00). Total combined funds expended were $95,666. The Airport staff carefully considered the costs and benefits of two options and determined that option 2 was the most desirable. Although, on the surface, it appears that the city will be selling valuable equipment for $I.00 the benefits far outweigh any costs when a malfunction occurs. If the Airport owns all of the high voltage equipment it will be required to maintain spare transformers, on site, at a cost of between $1,760 and $43,852 (we currently have 5 transformers at the Airport). The lead-time to obtain a high voltage transformer can be between 6 to 8 months, a time the Airport could not afford to be down. As the Airport grows so does the electrical demand placed on it. In the future, as new loads are identified and increased transformer sizes are required CP&L will upgrade them at no cost to the Airport. In the short term this will result in immediate savings as at least one transformer is programmed for upgrade at a cost of $15,820. In addition, should a failure occur at the switchgear, the Airport would be required to absorb the costs of labor to perform repairs and the risk of extended down time depending on parts availability. CP&L maintains parts and the required technicians, on call at all times, and would perform repairs at no cost to the Airport with minimum down time. The equipment currently has a residual value as indicated below. Residual Value = Purchase-Depreciation (20/7yrs.) Item Purchase Price Depreciation (7 yrs.) Residual Value 15 KVA $78,300 $27,405 $50,895 Switch Gear Cables $15,606 $5,462 $10,144 75 KVA Transformer $1,760 $616 $1,144 TOTAL: $95,666 $33,483 $62,183 The staff has reviewed the following two options. OPTION 1 This option provides for the City to pumhase two 1000KVA transformers, one 300 KVA transformer and 2,470 feet of cable for the price of $29,400. Advantage; The Airport would be considered a Primary class Customer and would continue with a Rate 44 charge. Disadvantages; 1. The Airport must negotiate, with a third party, for a maintenance agreement for the high voltage switchgear at an estimated annual cost of $6,885.12. 2. In the event of a transformer failure, lead-time on a replacement is typically 6- 8 months, at a cost of up to $43.00 per KV. The availability of high voltage transformers is limited and would require maintaining spare units. 3. The airport is responsible for the maintenance, repair and buy out costs of all high voltage components of the system. Estimated Total Average Annual Charges $281,593.11 OPTION 2 This option provides for CP&L to purchase the main distribution switchgear, one 75 KVA transformer and 3,280 feet of cable, for a cost of $1.00. Advantages; 1. CP&L owns and maintains all high voltage components of the electrical distribution system at the Airport. 2. The Airport is metered on the output side of all transformers, although at a higher rate (rate 32), this reduces line loss that the Airport had been absorbing. 3. The Airport no longer pays any transformer or wire rental. 4. The Airport no longer pays maintenance on the 12.5KVswitchgear. 5. CP&L is on call 24 hours per day, 365 days per year to respond to electrical system problems and maintains, in stock, any transformer or wire that may be required. 6. CP&L will upgrade any transformer as future load dictates, at no cost to the Airport. Disadvantages; No disadvantages to this option have been identified. Estimated Total Average Annual charges $281,618.96 IMPLEMENTATION SCHEDULE: The transfer of property and the resultant maintenance requirements would be implemented as soon as practical following Council approval. BOARD/COMMITTEE REVIEW: On September 21, 2000 the Airport Board voted to approve the recormnendation. FUNDING: No funding is involved. OCT ii '~ 07:55 FR FAA TX ~DO IqS~-650 8172225989 TO 913612890251 P.02/04 k.orpus. Clff st Mr. Mareelino Sanehez Program Manager Department of Transportation Federal Aviation Administration 2601 Meacham Boulevard Fort Worth, TX 761374298 October 2, 2000 Dear Mr. Sanchez; The City of Corpus Christi, Texas has been notified by our electrical energy supplier, AEP Central Power & Light, (CP&L) that as a result of Texas Senate Bill 7, which requires full retail compcfifion, they began phasing out services that they consider "competitive energy services" as of September 1, 2000. A copy of that letter is attached. Until then the Aviation Depan'ment had a maintenance agreement with CP&L to maintain certain high voltage electrical facilities. In preparation for the Public Utility Commission of Texas (PUCT) adopted roles and in accordance with the agreement, on May 31, 2000 CP&L provided the City with the required notice of intent to terminate the services provided for in the agreement. We also had a Facilities Rental Agreement with CP&L that included transformer rentals. Transformer rental has also been identified as a eompefitiye energy service under PUCT rules and must be phased out by SanuaDt I, 2002. The Airport presently receives elec~cal service from CP&L though our switchgear located near the north west comer oflntemational Drive. This switchgear serves three CP&L owned transformers and one City (Ah'port) owned transformer. The cables on the east side of the public parking lot are owned by CP&L and the cables on the north and west sides of the parking lot are owned by the Airport. The average energy bill for the Airport, as a primary class RATE 44 customer, is $268,872.00 at an average price per kilowatt-hour of 4.7 cents. The annual cost for facilities rental is $12,026.64 and the annual cost for facilities maintenance is $6,885.12. This makes the average annual energy expense $287,783.76. As a result of thc new regulations the average energy expense will change. Deparlm~nt of Aviation OCT 11 '00 0?:55 FR F~ TX ~0 AS~-650 8172225989 TO 91~612890251 p,03704 Two options have been identified on how best to proceed. The options arc either the Airport buying the equipment currently owned and leased to the Airport by CP&L, or the Airport selling its equipment to CP&L. A cost-benefit analysis of the various available options h~s been completed and, factoring in the change in class service rates, equipment costs and maintenance expenditures, it appears that the most cost effective long-range rccornmendation is that the AL-port sell one S&C switchgear, one ?$ kVA ~ransformcr and approximately 3,280 fcct of cable to CP&L for $1.00. This would mcan that CP&L would be responsible for the operation and maintenance of all of thc 12 kV electrical facilities. The S&C switchgear and the cable were purchased by the Airport in 1994 with Federal participatinn under FAA AlP 3.48-0051-19-93. The approximate cost of the equipment was $93,906, o£which the FAA funded $84,515.40. The 7$-KVA t-mns£ormer was not purchased with federal participation and is not fliscusscd in the cost and benefit analysis. CCIA intends to invest the estimated residual value ($29,580) from the Federal investment (FAA AlP No. 3-48-0051-19-93) into the Airport via our 10% share of our recently executed grant No. AIP 3-48-0051-31-00, Construct Terminal Apron-Phase 1 from FAA. We are requesting your assistance in identifying and facilitating the requirements necessary to dispose of this federally funded equipment should the City proceed with this avenue. Attached are the options and the reasoning for the Airport requesting to divest itself of this federally funded equipment. As always, thank you for your ass/stance, expertise and for your efforts on behalf of the Corpus Christ Intemational Airport. Should you need any further assistance or information please do not hesitate to contact either myself or my staff. ~n Concur_....~_ Do Not Concur Marcelino Sanchez '~ Program Manager ~ ~ Department of Transportation ~ Federal Aviation Administration 2 RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SELL ONE 15 KVA S&C SWITCHGEAR, ONE 75 KVA TRANSFORMER, AND APPROXIMATELY 3,280 FEET OF CABLE ("EQUIPMENT") TO CENTRAL POWER & LIGHT ("CP&L") IN CONSIDERATION FOR PAYMENT OF ONE DOLLAR AND THE ASSUMPTION OF ALL OPERATION, MAINTENANCE, AND REPAIR EXPENSES RELATED THERETO. WHEREAS, Texas Senate Bill 7 ("SB7"), known as the 1999 Texas Electric Choice Act, promotes competition in the electric industry by deregulating the electricity generation market and permitting electric industry providers to compete for customers; WHEREAS, as a result of SB7, the Public Utility Commission of Texas ("PUCT") adopted rules requiring electric industry providers to phase out services identified as "competitive energy services", including the maintenance of facilities not owned by the electric provider; WHEREAS, in 1994 the City, with funding from Federal Aviation Administration Grant (Airport Improvement Project) Number 3-48-0051-19-93 in conjunction with City funding, providing a combined total of $95,666, purchased one 15 KVA S&C switchgear, one 75 KVA transformer, and 3280 feet of electrical cable to provide an alternate power supply to Corpus Christi International Airport; WHEREAS, CP&L, an electric industry provider, was providing maintenance to the t5 KVA S&C switchgear under a Facilities Maintenance Agreement ("Agreement") and has terminated this Agreement in compliance with SB7 and applicable PUCT rules; WHEREAS, the most cost effective manner in which CP&L would continue to provide maintenance to the 15 KVA S&C switchgear requires the City to sell the Equipment to CP&L in consideration for payment orS1.00 and the assumption by CP&L of all operation, maintenance, and repair expenses related thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or designee, to sell one 15 KVA S&C switchgear, one 75 KVA transformer, and approximately 3,280 feet of cable ("Equipment") to Central Power & Light ("CP&L") in consideration for payment of one dollar and the assumption of all operation, maintenance, and repair expenses related thereto. ATTEST: City Secretary. Armando Chapa Samuel L. Neal. Jr., Mayor THE CITY OF CORPUS CHRISTI 22 AGENDA MEMORANDUM December 12, 2000 AGENDA ITEM: RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NO. I TO THE FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROJECT/GRANT AGREEMENT NUMBER 3-48-0051-31-00 AMENDING THE SCOPE OF WORK OF THE TERMINAL APRON IMPROVEMENTS PROJECT, DEFINED AS "CONSTRUCT TERMINAL APRON-PHASE I; AIRFIELD LIGHTING CONTROLS-DESIGN ONLY", BY DELETING THE LANGUAGE "DESIGN ONLY". ISSUE: The Federal Aviation Administration has notified the Aviation Department that the Airport Lighting Control system (ALCS) in the new Air Traffic Control Tower/Terminal Radar Approach Control (ATCT/TRACON) must be operational by the end of April, 2001. The construction of this project was originally scheduled to be funded with discretionary funds from Phase 2 of the Terminal Apron project. The FAA has requested that its construction be funded from Phase 1 of the project. This does not negatively impact the project schedule. REQUIRED COUNCIL ACTION: Council must approve all resolution amendments. RECOMMENDATION: Staff recommends approving the resolution as submitted. Interim Director of Aviation ADDITIONAL SUPPORT MATERIAL Exhibit A Background Information Exhibit B FAA Correspondence AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION December 12, 2000 The Terminal Apron Project (project) consists of several related projects, including extending the commercial apron to the south to allow Group IV aircraft movement on the ramp, constructing two access roads to help keep non-essential vehicles separated from aircraft, relocating the triturator, designing and installing the Airport Lighting Control system (ALCS), relocating the airport beacon, constructing new pavement on the north side of the commercial apron adjacent to the new terminal building, relocating the apron lighting, and upgrading (replacing) the airfield generator. Funding for the various projects is to be 90% federal and 10% local matching. The initial scheduling for the new Air Traffic Control Tower/Terminal Radar Approach Control (ATCT/TRACON) called for the design of the ALCS to be included in Phase I and the actual equipment acquisition and installation to be in Phase II. The FAA has recently notified the Airport that the ATCT/TRACON construction is ahead of schedule and requires the ALCS to be installed and operating no later than the end of April, 2001. This requires that the ALCS be included in Phase I funding from part of the $1.8 million the Airport received for that phase. PRIOR COUNCIL ACTION: Council has previously approved the design and engineering work for these projects. FUTURE COUNCIL ACTION: Council will be requested to award of one or more construction contract(s) for the improvements. IMPLEMENTATION SCHEDULE: The design and engineering is currently on-going and is expected to be completed in January, 2001 at which time the projects will be let for bid. FUNDING: Funding is available from an FAA grant (90%) and the Airport Passenger Facility Fund (10%). BOARD/COMMITTEE RECOMMENDATION: Since the FAA requires the City to agree to this grant/resolution amendment by no later than December 15, 2000 this item is time driven and has not been presented to the Airport Board for recommendation. They have, however, been notified of this issue in writing. Page 1 of 1 U.S. Department of Transpo~totio~ Federal Aviation Administration Southwest Region Arkansas, Louisiana, New Mexico Oklahoma, Texas Fort Worth, Texas 76193-0000 November 29, 2000 Mr. Jorge Garza Corpus Christi International Airport 1000 International Drive Corpus Christi, Texas 78406 AIP No. 3-48-0051-29-00, Airfield Access Roads and AIP No. 3-48-0051-31-00, Construct Terminal Apron-Phase I and Airport Lighting Control Systet~: (ALCS) Dear Mr. Garza: Reference your letter dated November 17, 2000 requesting concurrence to revise the scope of work (SOW) for AlP Project No. 3-48-0051-31-00 with respect to Airport Lighting Controls System (ALCS) for your airport. Due to the aggressive constrnction schedule of the Air Traffic Control Tower (ATCT) at your airport by the Federal Aviation Administration (FAA), it has necessitated the issuance of a notice-to-proceed (NTP) for relocation of the ALCS to the new ATCT. Your request to revise the SOW is hereby granted. Enclosed are the original and one copy of Amendment No. 01 for Project No. 3-48-0051-31- 00 at the Corpus Christi International Airport, Corpus Christi, Texas. This amendment revised the SOW according, "Construct Terminal Apron-Phase I; Airfield Lighting Controls". Please accept by resolution of the governing body of the city and return the original to this office on or before December 15, 2000. The copy is for your files. If you have any questions about the applicability of this amendment, please contact Mr. Marcelino Sanchez at (817) 222-5652. Sincerely, Development Office Enclosure 2000 Of US Department of Transportation Federal Aviation Administration Southwest Region Fort Worth, TX 76193-0600 ~V 2 9 2000 Page 1 of 2 Pages Contract No. DOT FA 00 SW-8237 Corpus Christi International Airport AMENDMENT NO. O1 TO GRANT AGREEMENT FOR PROJECT NO. 3-48-0051-31-00 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the FAA, acting for and on behalf of the United States and the City of Corpus Christi, Texas, (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on December 15, 2000 be amended as hereinafter provided. NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the Sponsor, on the other part, do hereby mutually agree as follows: · N , (.Ol STRUCT TERMINAl. APRON-PHASE I; AIRFIEI.D LIGHTING CONTROLS IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly execnted as of the day of ,20 UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION FA& Form 5100-38 (10-$9) ASW Form 5100-38 (10-97) Mike Nicely, Manager Texas Airports Developfnent Office Page 2 of 2 Pages Project No. 3-48-0051-31-00 Corpus Christi International Airport (SEAL) By: Title: (Sponsor's Designated Official Representative) Attest: Title: CERTIFICATE OF SPONSOR'S ATTORNEY ., acting as Attorney for the Sponsor do hereby certify: That in my opinion the Sponsor is empoxvered to enter into the foregoing Grant Agreement under the laxvs of the State of . Further, I have examined the foregoing Grant Agreement and the actions taken by said Sponsor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's official representative has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the said State and the Act. In addition, for grants involving projects to be carried out on property not owned by the Sponsor, there are no legal impediments that will prevent full performance by the Sponsor. Further, it is my opinion that the said Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at this day of ,20 __ (Signature ol' Sponsor's Attorney) FAa, Form 5100-38 (10-89) ASW Foml 5100-38 (10-97) RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AMENDMENT NO. I TO THE FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROJECT/GRANT AGREEMENT NUMBER 3.48-0051-31-00 AMENDING THE SCOPE OF WORK OF THE TERMINAL APRON IMPROVEMENTS PROJECT, DEFINED AS "CONSTRUCT TERMINAL APRON-PHASE I; AIRFIELD LIGHTING CONTROLS- DESIGN ONLY", BY DELETING THE LANGUAGE "DESIGN ONLY". WHEREAS, on August 22 the City Council authorized resolution number 024159, authorizing the City Manager or designee to accept Federal Aviation Administration Grant Number 3-48-0051-31- 00, contingent upon receipt of the grant offer, in the amount of $800,000 for the Terminal Apron Improvements Project; WHEREAS, on September 26 the City Council author/zed resolution number 024237, authorizing the amendment of resolution number 024159, authorizing the City Manager 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; WHEREAS, a portion of Federal Aviation Administration Grant Number 3-48-0051-31-00 is to be used for the design and construction of Phase I of the Terminal Apron Improvements Project: Airfield Lighting Control System which is currently scheduled for completion by November 200 I; WHEREAS, the design and construction of Phase I of the Terminal Apron Improvements Project: Airfield Lighting Control System must run concurrently with the construction of the new Federal Aviation Administration Air Traffic Control Tower for safety reasons; WHEREAS, the City has been notified by the Federal Aviation Administration that the Airfield Lighting Control System must be installed and operating in the new Federal Aviation Administration Air Traffic Control Tower by April 2001; WHEREAS, the scope of work of Phase I of the Terminal Apron Improvements Project, defined as "Construct Terminal Apron-Phase I; Airfield Lighting Controls-Design Only" must be amended by deleting the language "Design Only" so that the Grant may be applied towards design and construction phases of the Project in order to ensure that the Airfield Lighting Control System is installed and operating in the new Federal Aviation Administration Air Traffic Control Tower by April 2001. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is authorized to execute Amendment No. 1 to the Federal Aviation Administration Airport Improvement Project/Grant Agreement Number 3-48-0051-31-00 amending the Scope of Work of the Terminal Apron Improvements Project, defined as "Construct Terminal Apron-Phase I; Airfield Lighting Controls-Design Only", by deleting the language "Design Only". A copy of Amendment No. 1 is on file with the City Secretary. ATTEST: City Secretary, Armando Chapa Legal form approved on James R. Bray, Jr. City Attorney. ,2000; Samuel L. Neal, Jr., Mayor THE CITY OF CORPUS CHRISTI By: Bryn Meredith Assistant City Attorney Bmm~O.OI2 23 CITY COUNCIL AGENDA MEMORANDUM December 5, 2000 AGENDA ITEM: Ordinance authorizing the City Manager, or designee, to execute a month to month lease, not to exceed eleven months, with Kapulua, on the Northwest corner of the Lawrence Street T-Head, for the purpose of operating a marine service station providing fuel for boats and cars and approving a rental rate of 1 and ½ percent of gross sales, or a monthly minimum of $200, whichever is greater; and declaring an emergency. ISSUE: The Landry's Corporation (Landry's) does not want to operate the existing fuel station currently located next to their new restaurant location on the Lawrence Street T-Head, nor do they want those operations to be located so close to the new restaurant building. Landry's has offered, at their expense, to relocate the existing fuel station and the Wastewater Pump-Out Station to the Northeast corner of the Cooper's Alley L-Head. That location is designated and has been used in the past as the alternate fueling site for the City Marina. Staff will be working on the RFP to establish a new fueling operation and pump- out station at the new site on the L-Head. During the interim, while the Landry's restaurant is being remodeled, the City Marina must ensure that fuel is available and pump-out capabilities continue on site for its customers, it is imperative that the existing fuel station and pump-out station remain open until such time as the new fuel service facility and relocated pump-out station are both fully operational at the new location. Kapalua Southwest Fuel Services (Kapalua) currently supplies fuel and owns the bulk fuel tanks located at the existing fuel station on the Lawrence T-Head. Kapalua has offered to continue supplying fuel and is willing to operate the fueling services on a short-term basis at the existing location under a month to month lease not to exceed eleven months. City staff will bring back a long-term fuel station service lease for City Council consideration and action at a later date. REQUIRED COUNCIL ACTION: The City Council must approve the authorization of the City Manager, or his designee, to execute this month to month lease for this service to continue in an interim fashion until the RFP process has been completed. Page 2 City Council Agenda Memorandum RECOMMENDATION: Staff recommends that the City Council approve the ordinance as written, Marco A. Cisneros, Director Park and Recreation Department ADDITIONAL SUPPORT MATERIAL Background Information Contract Summary Ordinance/Resolution X Map(s) X ~ -I~EA D L. I GH T/4OU$~ tClty of Cor~-~ ~$1~ Texas COOPF'FR~S ALLEY L-HEAD ~l~ 1~ F~ft Fuel Station Lease Summary Term - month to month, not to exceed 11 months Consideration - $200 a month or 11/2% of Gross Sales, whichever is greater Permitted Uses - Fuel Station for boats and automobiles Construction - No construction permitted without prior written approval of the City Manager Monthly Financial Statements - certified statement of gross sales Responsibilities - landscaping and building maintenance; reconstruction and debris removal; no pollution; total responsibility for utilities; compliance with all applicable laws; regular maintenance of fire equipment and employee training on fire prevention and emergency procedures Fuel - provide sufficient gasoline and diesel fuel to satisfy public demand and bulk fueling that meets public demand; Hours of Operation - minimum stated hours of operation: summer-12 hours per day/7 days a week, winter-8 hours per day/7 days a week, exceptions allowed by Marina Superintendent and due to weather. Fuel price - D.4 ...... c,no/_ ........ .~a~ ..... ~'~ NO PRICE CAP - price subject to written approval of City Manager. Signage - No signage may be installed, with the exception of existing signage, without written approval of City Manager. Assignment/Sublease - Lease is non-assignable; no portion of leased premises may be sublet Taxes and fees - Must remain current on payments Indemnity - Must indemnify City Financing - Can only place a lien on the leasehold estate and not the underlying fee, specific language required to be included in any financing documents. Non-discrimination - Must not discriminate Termination - Lease may be terminated with one month's written notice Notices - Sets out addresses for any notices required or allowed by the Lease Modifications - Require council approve to modify lease provisions Delinquency - Lessee must pay and tender certified financial statements by 5:00 pm of the 10th day of each month for the prior month. Penalty $50/day for each day past due until brought current or certified statement submitted Insurance $1,000,000 combined single limit general commercial liability; worker's compensation coverage or approved equivalent required; $1,000,000 combined single limit pollution liability Hurricane Plan - Hurricane/Emergency Action Plan required, giving name and phone numbers for key personnel; sets out requirements for lessee during various stages prior to landfall of hurricane Default - City must give lessee written notice of any default and time to cure; however, month to month lease subject to termination on one month's notice (without cause) Restaurant - Fuel station lease is not tied to restaurant Environmental - Lessee must take affirmative action to prevent fuel leaks and is responsible for remediation and clean up of fuel leaks that occur during the term of the lease; remediation requirement survives termination of the lease AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A MONTH TO MONTH LEASE, NOT TO EXCEED ELEVEN MONTHS, WITH KAPALUA SOUTHWEST, ON THE NORTHWEST CORNER OF THE LAWRENCE STREET T-HEAD, FOR THE PURPOSE OF OPERATING A MARINE SERVICE STATION PROVIDING FUEL FOR BOATS AND CARS AND APPROVING A RENTAL RATE OF 1 AND ¼ PERCENT OF GROSS SALES, OR A MONTHLY MINIMUM OF $200, WHICHEVER IS GREATER; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or designee, is authorized to execute a month to month lease, not to exceed eleven months, with Kapalua Southwest, on the northwest comer of the Lawrence Street T-Head, for the purpose of operating a marine service station providing fuel for boats and cars and approving a rental rate of 1 and V2 percent of gross sales, or a monthly minimum of $200, whichever is greater. A copy of the Lease is on file with the City Secretary. 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 Legal form approved .2000; James R. Bray, Jr., City Attorney By: Bryn Meredith, Assistant City Attorney BmordO0 I30 24 ORDINANCE STATUS AGENDA ITEM: Authorizing the City Manager, or his designee, t(~ execute a use and privilege agreement with a term of eighteen months and holding over month to month thereafter terminating on the date of final completion of the new terminal facility, with Sky Sites, Inc. to operate advertising services business at various locations in the Corpus Christi International Airport in consideration of 48% of gross profits or $90,000 for eighteen months, whichever is greater, and 48% of gross profits or $5,000 a month during the holdover period, whichever is greater; providing for publication. FIRST READING: October 31, 2000 Passed: 6-0 (Absent - Melody Cooper, Betty Jean Longoria and John Longoria) FINAL READING: December 12, 2000 COMMENTS: CITY COUNCIL AGENDA MEMORANDUM Date: October 31, 2000 AGENDA ITEM: Ordinance authorizing the City Manager, or designee, to execute a use and privilege agreement with a term of eighteen months and holding over month to month thereafter terminating on the date of final completion of the new terminal facility, with Sky Sites, Inc. to operate advertising services business at various locations in the Corpus Christi International Airport in consideration of 48% of gross profits or $90,000 for eighteen months, whichever is greater, and 48% of gross profits or $5,000. a month during the holdover period, whichever is greater; providing for publication. ISSUE: A eighteen month Use Privilege Agreement is requested for an interim due to the terminal reconstruction program. PRIOR COUNCIL ACTION: Council passed Ordinance Number 021602 on March 16,1993 authorizing a five year renewal of the Advertising Services Use Privilege Agreement passed on November 10, 1987 by Ordinance Number 20066 granting Ackerley Airport Advertising, Inc. the advertising concession in the Corpus Christi International Airport. Council approved a one year agreement by Ordinance Number 023198 on January 20,1998 between Ackerley Airport Advertising, Inc./AK Media Airport, Inc. and the City. Council passed Ordinance Number 023524 on January 12, 1999 a one year agreement between Sky Sites and the City. REQUIRED COUNCIL ACTION: Council must authorize approval of Use and Privilege Agreements. RECOMMENDATION: Airport Board and Staff recommend approval of the Use and Privilege Agreement as submitted. __ ADDITIONAL SUPPORT MATERIAL Background information X Contract summary X Ordinance/resolution Maps X Interim Director of Aviation BACKGROUND INFORMATION Date: October 31, 2000 The most recent Council action was taken in .lanuary 1999. allowing Sky Site. Inc. to extend their existing lease agreement for an additional 5,ear with month to month holdover prox isions while transitioning into the newly constructed temporar3 facilities. On July 1, 1998, Sky Sites Inc.. a sobsidiary of Havas Media Commtmications. acquired tile assets and operations of AK Media/Airport. Sky Sites, Inc. to provide advertising using kiosk and dinoramamas throughout the terminal building for rations businesses in the communit) (i.e.. \\qmlaburger. insuraacc companies. hotels, recreational agencies, etc.).Counci[ appro/cd thc consent to the assignment and assumption of the agreement and all rights itlld obligations arising on or nl2er July 1. 1998. Sky Sites. Inc. has relocated their current acllertising accounts in thc temporary facilities anti //ill provide the City tile greater of $5000. per month or 48% o(: total gross receipts [br thc eighteen month period. Prior to the completion of the ne:v terminal facilities a new Request for Proposal for in terminal advertising concession xvill be issued. o CITY OF CORPUS CHRISTI SKY SITES DISP~Y AREA CORPUS CHRISTI INTERNATIONAL AIRPORT CORPUS CHRISTI, TEXAS AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A USE PRIVILEGE AGREEMENT WITH A TERM OF EIGHTEEN MONTHS AND HOLDING OVER MONTH TO MONTH THEREAFTER TERMINATING ON THE DATE OF FINAL COMPLETION OF THE NEW TERMINAL FACILITY, WITH SKY SITES, INC. TO OPERATE AN ADVERTISING SERVICES BUSINESS AT VARIOUS LOCATIONS IN THE CORPUS CHRISTI INTERNATIONAL AIRPORT IN CONSIDERATION OF 48% OF GROSS PROFITS OR $90,000 FOR EIGHTEEN MONTHS, WHICHEVER IS GREATER, AND 48% OF GROSS PROFITS OR $5,000 A MONTH DURING THE HOLDOVER PERIOD, WHICHEVER IS GREATER; PROVIDING FOR PUBLICATION. 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 a use privilege agreement with a term of cighteen months and holding over month to month thercafter terminating on tbe date of final completion of the new terminal facility, with Sky Sites, Inc. to operate an advertising services business at various locations in the Corpus Christi International Airport in consideration of 48% of gross profits or $90,000 for eighteen months~ whichever is greater, and 48% of gross profits or $5,000 a month during the holdover period, whichever is greater. 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 119 25 ORDINANCE STATUS AGENDA ITEM: 1. Authorizing the City Manager, or his designee, to execute a non-exclusive lease with San Antonio MTA, L.P., a Delaware limited partnership, d/b/a Verizon Wireless, by its sole general partner, Primeco Personal Communications, L.P., a Delaware limited partnership, for the installation of several Iow profile antennas at the airport to improve telecommunication signal strength within the airport terminal building, in consideration of payment of one hundred and fifty dollars ($150.00) a month, commencing on the effective date of final approval by city council and terminating on the earlier of the date of substantial completion of the new terminal facility located at the airport or the eighteen month anniversary of the effective date. FIRST READING: October 31,2000 Passed: 6-0 (Absent - Melody Cooper, Betty Jean Longoria and John LongoHa) FINAL READING: December 12, 2000 COMMENTS: On October 31, 2000, staff requested City Council to approve an eighteen-month lease with Verizon Wireless Communications. The first reading of the ordinance was approved by the City Council. Subsequent to this approval, staff was asked to expedite the effective date of the lease. Since the eighteen-month lease requires two readings and a subsequent sixty-day waiting period, for a total of approximately ninety days before the lease becomes effective, a short-term lease was recommended and approved by the Council on November 21, 2000. The short-term lease (approved on November 21") will be month to month not to exceed 12 months and will automatically expire upon the effective date of this long-term lease being considered for second reading. CITY COUNCIL AGENDA MEMORANDUM Date: October 31, 2000 AGENDA ITEM: Authorizing the City Manager, or designee, to execute a non-exclusive lease with San Antonio MTA, L.P., a Delaware limited partnership, d/b/a/Verizon Wireless, by its sole general partner, Primeco Personal Communications, L.P., A Delaware Limited Partnership, for the installation of several low profile antennas at the airport to improve telecommunications signal strength within the airport terminal building, in consideration of payment of one hundred and fifty dollars ($150.00) a month; providing for publication. ISSUE: An eighteen month non exclusive lease agreement is requested for installation of communications equipment, to increase signal strengths in current terminal facilities. PRIOR COUNCIL ACTION: No prior Council actions. REQUIRED COUNCIL ACTION: Council must authorize approval of lease agreements. RECOMMENDATION: Staff recommends approval of the lease agreement as submitted. ADDITIONAL SUPPORT MATERIAL Background information X Contract summary Ordinance/resolution Maps X ~iation BACKGROUND INFORMATION Date: October 31, 2000 The Verizon Wireless lease agreement will be for a term of eighteen months or until the completion of the new terminal facilities. The lease agreement will be non-exclusive agreement in consideration for $150.00 a month, commencing on the effective date of final approval by City Council and terminating on the earlier of the date of substantial completion of the new terminal facility located at the airport or the eighteen month anniversary of the effective date. Verizon Wireless Communications would like to install several low profile antennas, throughout the temporary facilities to increase current signal strength. The current signal strength causes airport patrons on Verizon Wireless services to experience roaming charges while operating their cellular phones in the terminal facilities. The locations and frequency of the equipment have been identified and discussed with existing tenants to ensure that no conflict occurs while operating proposed equipment. This non-exclusive agreement would allow other wireless communications companies to provide similar services if requested. AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A NON-EXCLUSIVE LEASE WITH SAN ANTONIO MTA, L.P., A DELAWARE LIMITED PARTNERSHIP, D/B/A/VERIZON WIRELESS, BY ITS SOLE GENERAL PARTNER, PRIMECO PERSONAL COMMUNICATIONS, L.P., A DELAWARE LIMITED PARTNERSHIP, FOR THE INSTALLATION OF SEVERAL LOW PROFILE ANTENNAS AT THE AIRPORT TO IMPROVE TELECOMMUNICATION SIGNAL STRENGTH WITHIN THE AIRPORT TERMINAL BUILDING, IN CONSIDERATION OF PAYMENT OF ONE HUNDRED AND FIFTY DOLLARS ($150.00) A MONTH, COMMENCING ON THE EFFECTIVE DATE OF FINAL APPROVAL BY CITY COUNCIL AND TERMINATING ON THE EARLIER OF THE DATE OF SUBSTANTIAL COMPLETION OF THE NEW TERMINAL FACILITY LOCATED AT THE AIRPORT OR THE EIGHTEEN MONTH ANNIVERSARY OF THE EFFECTIVE DATE; PROVIDING FOR PUBLICATION. 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 a non- exclusive lease with San Antonio MTA, L.P., a Delaware limited partnership, d/b/a/Verizon Wireless, by its sole general partner, Primeco Personal Communications, L.P., a Delaware limited partnership, for the installation of several low profile antennas at the Airport to improve telecommunication signal strength within the Airport terminal building, in consideration of payment of one hundred and fifty dollars ($150.00) a month, commencing on the effective date of final approval by City Council and terminating on the earlier of the date of substantial completion of the new terminal facility located at the Airport or the eighteen month anniversary of the effective date. 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. Bmord00.120 That the foregoing ordinance was read for the first time and passed to its second reading on this the ,2~ "S~)ay of 0 ~ _(.,~-72r10_ ,~L-2000, by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales That the foregoing ordinance was read for the second time and passed finally on this the __ Day of ,2000, by the following vote: Samuel L. Neal, Jr. Rex A. Kinnison Javier D. Colmenero Betty Jean Longoria Melody Cooper John Longoria Henry Garrett Mark Scott Dr. Arnold Gonzales PASSED AND APPROVED this the __ Day of ,2000. ATTEST: Armando Chapa, City Secretary LEGAL FORM APPROVED Samuel L. Neal, Jr., Mayor City of Corpus Christi , 2000; JAMES R. BRAY, JR., CITY ATTORNEY By: Bryn Meredith, Assistant City Attorney Bmord00.120 verixOnwireless FLOOR / CEILING PLAN J CORPUS CHRISTI INTERNATIONAL AIRPORT TRACT OF LAND TEXAS veriTonwire/ess SITE pLAN AND GENERAL NOTES CORPUS CHRISTI INTERNATIONAL AIRPORT TRACT OF LAND TEXAS 26 ORDINANCE STATUS AGENDA ITEM: 1. Authorizing the City Manager, or his designee, to execute a twenty-five year lease with Texas A&M University-Corpus Christi (TAMU-CC) of a 71,351.28 square foot tract of land constituting city owned right-of-way fronting Ocean Drive, constituting a portion of Ward Island, Corpus Christi, Texas, in consideration for the creation of a public beach and payment of an annual rental rate of one dollar. FIRST READING: November 14, 2000 Passed: 9-0 (Unanimous) FINAL READING: December 12, 2000 COMMENTS: (None) CITY COUNCIL AGENDA MEMORANDUM November 14, 2000 AGENDA ITEM: A. Ordinance authorizing the City Manager, or Designee, to execute a twenty five year lease with Texas A&M University-Corpus Christi (TAMU-CC) of a 71,351.28 square foot tract of land constituting City owned right-of-way fronting Ocean Drive, constituting a portion of Ward Island, Corpus Christi, Texas, in consideration for the creation of a public beach and payment of an annual rental rate of one dollar; providing for publication. B. Ordinance authorizing the City Manager, or Designee, to execute an eleven month construction easement with Texas A&M University-Corpus Christi (TAMU-CC) of a 16,639.92 square foot tract of land constituting City owned right~of-way fronting Ocean Drive, constituting a portion of Ward Island, Corpus Christi, Texas, in consideration for the creation of a public beach and payment of an annual rental rate of one dollar; providing for publication. ISSUE: Texas A&M University-Corpus Christi (TAMU-CC)has received funding approval from the General Land Office (GLO) for approximately $1.9 million to construct a major beach in Corpus Christi Bay immediately in front of the TAMU~CC campus. This beach will be protected by a series of breakwaters (see attached map). In order to construct the beach, TAMU-CC needs both a long-term lease of excess City right- of-way along Ocean Drive adjacent to the beach (Tract A) and an additional temporary lease of a construction easement (Tract B) (See attached legal description and maps). Only the Council can lease City property, therefore City Council approval is needed. CONCLUSION AND RECOMMENDATION: Staff recommends that the Council approve both the long-term 25-year lease and a short-term construction easement in favor of TAMU-CC both for $1 per year. This lease will allow TAMU~CC to use the land lease value as part of their local match for the GLO grant. In return, TAMU-CC will allow the newly constructed beach to be a public beach to be open to all of our citizens, An additional beach in this particular location should be a major draw and should provide an excellent additional activity for the citizens of Corpus Christi. We recommend approval of the two leases. W. Thomas Utter Assistant City Manager Attachments: Leases Map TRACT A TEXAS A&M UNIVERSITY-CORPUS CHRISTI PROPOSED BEACH LEASE AREA STATE OF TEXAS COUNTY OF NUECES BEING A 71,351.28 SQUARE FOOT (1.638 ACRES) TRACT OF LAND WHICH CONSTITUTES A PORTION OF WARD ISLAND, CORPUS CHRISTI, NUECES COUNTY, TEXAS, A PORTION OF THE LAND DESCRIBED BY JUDGEMENT No. 86,835-A 28TM DISTRICT COURT AND RECORDED IN VOLUME 857, PAGE 633 OF THE DEED RECORDS OF NUECES COUNTY, TEXAS, SAID 71,351.28 SQUARE FOOT TRACT BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS; COMMENCING at a 10 inch by 10 inch concrete post with standard U.S. Coast and Geodetic Survey disk stamped "Callo 2 1963", said disk being generally located 1.6 miles northwest along Ocean Drive of the north gate of the Corpus Christi Naval Air Station and 66.5 feet southwesterly of the centerline of Ocean Drive; THENCE N64 ° 28'04"W a distance of 1031.35' to a Found 1" Diameter Iron Pipe at the intersection of the southwest right-of-way line of 90' xvide Ocean Drive and the most easterly line of said Ward Island as originally described in Deed recorded in Volume 542, Page 354 of the Deed Records of Nueces County, Texas; THENCE N67° 14'41"W a distance of 560.06' to a Found 5/8" Iron Rod at the northwest corner of Lot 4, Block 1, Ward Island as Recorded in Volume 47, Page 219 of the Map Records of Nueces County, Texas; THENCE N67° 13'17"W a distance of 70.02' to a Found 1" Diameter Iron Pipe at the northwest comer of Lot 2, Block 1, Ward Island as Recorded in Volume 47, Page 219 of the Map Records of Nueces County, Texas; THENCE N67 ° 14'07"W a distance of490.18' to a Point on the southwesterly right-of-way line of said Ocean Drive; THENCE N22°45'53"E, crossing said Ocean Drive, a distance of 90.00' to a Set 5/8" Iron Rod with Orange Plastic Cap stamped "City of Corpus Christi, Texas" and being the POINT OF BEGINNING OF THIS TRACT; THENCE N67° 14'07"W a distance of 1495.14' to a Set 5/8" Iron Rod ~vith Orange Plastic Cap stamped "City of Corpus Christi, Texas" and being the most westerly comer of this tract; TRACT B TEXAS A&M UNIVERSITY-CORPUS CHRISTI PROPOSED TEMPORARY CONSTRUCTION EASEMENT STATE OF TEXAS COUNTY OF NUECES BEING A 16,639.92 SQUARE FOOT (0.382 ACRE) TRACT OF LAND WHICH CONSTITUTES A PORTION OF WARD ISLAND, CORPUS CHRISTI, NUECES COUNTY, TEXAS, A PORTION OF THE LAND DESCRIBED BY JUDGEMENT NO. 86,835-A 28TM DISTRICT COURT AND RECORDED IN VOLUME 857, PAGE 633 OF THE DEED RECORDS OF NUECES COUNTY, TEXAS, SAID 16,639.92 SQUARE FOOT TRACT BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS; COMMENCING at a 10 inch by 10 inch concrete post with standard U.S. Coast and Geodetic Survey disk stamped "Callo 2 1963", said disk being generally located 1.6 miles northwest along Ocean Drive of the north gate of the Corpus Christi Naval Air Station and 66.5 feet southwesterly o f the centerline of Ocean Drive; THENCE N64°28'04"W a distance of 1031.35' to a Found 1" Diameter Iron Pipe at the intersection of the southwest right-of-way line of 90' wide Ocean Drive and the most easterly line of said Ward Island as originally described in Deed recorded in Volume 542, Page 354 of the Deed Records of Nueces County, Texas; THENCE N67° 14'41"W a distance of 560.06' to a Found 5/8" Iron Rod at the northwest comer of Lot 4, Block I, Ward Island as Recorded in Volume 47, Page 219 of the Map Records of Nueces County, Texas; TIIENCE N67 °13'17"W a distance of 70.02' to a Found 1" Diameter Iron Pipe at the northwest corner of Lot 2, Block 1, Ward Island as Recorded in Volume 47, Page 219 of the Map Records of Nueces County, Texas; THENCE N67° 14'07"W a distance of 490.18' to a Point on the southwesterly right-of-xvay line of said Ocean Drive; THENCE N22 °45'53"E, crossing said Ocean Drive, a distance of 90.00' to a Set 5/8" Iron Rod with Orange Plastic Cap stamped "City of Corpus Christi, Texas" and being the POINT OF BEGINNING OF THIS TRACT; THENCE N22745'53"E a distance of 33.86' to a Point on the remains of a wood seawall, being the Mean High Water Line of Corpus Christi Bay and the southwesterly line of Submerged Area Tract 78 as surveyed by Gary A. Jeffress, R.P.L.S. and C. B. Thomson, R.P.L.S., L.S.L.S. during March through May, 2000; THENCE S67° 16'29"E along said remains of a wood seawall and Mean High Water Line of Corpus Christi Bay a distance of 86.18' to a Point on said seawall; THENCE S67 o 12'20"E continuing along said remains of a wood seawall and Mean High Water Line of Corpus Christi Bay a distance of 406.28' to a Point on said seawall; THENCE S23 °48'34"W a distance of 33.72' to a Point on the northeast right-of-way line of Ocean Drive (90 feet wide), being the most southerly comer of this easement; THENCE N67 ° 14'07"W a distance of 491.85' to the POINT AND PLACE OF BEGINNING and containing 16,639.92 square feet (0.382 acres) of land. od. ,-s-oo Russell D. Ochs, R.P.L.S.//5241 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A TWENTY FIVE YEAR LEASE WITH TEXAS A&M UNIVERSITY-CORPUS CHRIST1 (TAMU-CC) OF A 71,351.28 SQUARE FOOT TRACT OF LAND CONSTITUTING CITY OWNED RIGHT-OF-WAY FRONTING OCEAN DRIVE, CONSTITUTING A PORTION OF WARD ISLAND, CORPUS CHRISTI, TEXAS, IN CONSIDERATION FOR THE CREATION OF A PUBLIC BEACH AND PAYMENT OF AN ANNUAL RENTAL RATE OF ONE DOLLAR; PROVIDING FOR PUBLICATION. 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 a twenty five year lease with Texas A&M University-Corpus Christi (TAMU-CC) of a 71.351.28 square foot tract of land constituting City owned right-of-way fronting Ocean Drive, constituting a portion of Ward Island, Corpus Christi, Texas, in consideration for the creation ora public beach and payment of' an annual rental rate of one dollar. SECTION 2. The lease is to begin on the 61" day after City Council approval. SECTION 3. 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 124 27 ORDINANCE STATUS AGENDA ITEM: 1. Authorizing the City Manager, or his designee, to execute a five-year lease with Jesus J. Mondragon d/b/a J&G Concessions for concession operations at the Greenwood softball complex near the intersection of Greenwood Drive and Gollihar Road, in consideration for a variable rental rate of $100 to $350 per month which is determined in relation to the number of athletic teams registered to play two or more weeks per month. FIRST READING: November 14, 2000 Passed: 9-0 (Unanimous) FINAL READING: December 12, 2000 COMMENTS: (None) CITY COUNCIL AGENDA MEMORANDUM Date: November 21, 2000 AGENDAITEM: ITEM A: Ordinance authorizing the City Manager or his designee, to execute a five-year lease with J&G Concessions for concession operations at the Greenwood Softball Complex located near the Intersection of Greenwood Drive and Gollihar Road, at a vadable rate from $100 to $350 per month depending on the number of teams playing for the months when teams do play. ISSUE: The one-year lease with International J&G Concessions has expired. The concessionaire has requested a five-year lease agreement. REQUIRED COUNCIL ACTION: The City Council must approve all multi-year leases. BOARD/COMMITTEE REVIEW: At the August 9, 2000, Park & Recreation Advisory Board meeting, the committee unanimously recommended approval of the lease. RECOMMENDATION: The staff recommends that the five-year lease with J&G Concessions for the operation of the concession at the Greenwood Softball Complex be approved. Marco A. Cisneros, Director of Park & Recreation ADDITIONAL SUPPORT MATERIAL Background Information x Contract Summary x Ordinance/Resolution x Map(s) x AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The Greenwood Softball Complex is located near Greenwood Road at Gollihar Road. It is a popular sports complex that provides four softball fields, one of which can be adjusted for football play. The lessee is requesting a waiver of the requirement for Workman's Compensation Insurance because the insurance is unavailable to operations whose employees are the owners. A clause has been added to the contract that states that Jesus and Gloda Mondragon, the owners, are the only authorized workers at the concession stand. However, if the Mondragon's hire additional workers, the City will enforce the Workman'$ Compensation Insurance requirement. CONCESSION CONTRACT WITH JESUS J. MONDRAGON CONTRACT SUMMARY 10. This lease is for a five-year term. The Concessionaire has exclusive control over the ~oncession area located in the Greenwood Softball Complex. The Concessionaire will pay for all extraordinary use of utilities for equipment such as air conditioners or deep fat fryers. Such equipment must be separately metered from the existing utilities. The Concessionaire shall furnish, install, service and maintain in good working order all equipment and supplies required to properly execute this Agreement. Concessionaire will not be required to have Worker's Compensation Insurance if only he and his wife am working. If any salaried employee is hired the concessionaire must cover those employees with Worker's Compensation Insurance prior to them beginning work. The Concessionaire shall procure and keep in full force and effect a Comprehensive General Liability insurance policy which names the City as additional insured. The Concessionaire is responsible for minor cleanup consisting of cleaning tables, cleaning up spilled food or drinks and removing trash from the building and the outside area. The Concessionaire shall furnish all related supplies and condiments. The Concessionaire shall file ~vith the Director on or before the tenth (10th) day of each month, a monthly report of gross receipts and pay the monthly minimum. The concessionaire will pay the City a variable rate from $100 to $350 per month depending on the number of teams playing for the months when teams do play. AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE YEAR LEASE WITH JESUS J. MONDRAGON D/B/A J&G CONCESSIONS FOR CONCESSION OPERATIONS AT THE GREENWOOD SOFTBALL COMPLEX LOCATED NEAR THE INTERSECTION OF GREENWOOD DRIVE AND GOLLIHAR ROAD, IN CONSIDERATION FOR A VARIABLE RENTAL RATE OF $100 TO $350 PER MONTH WHICH IS DETERMINED IN RELATION TO THE NUMBER OF ATHLETIC TEAMS REGISTERED TO PLAY TWO OR MORE WEEKS PER MONTH; PROVIDING FOR PUBLICATION. 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 a five year lease with Jesus J. Mondragon d/b/a J&G Concessions for concession operations at the Greenwood Softball Complex located near the intersection of Greenwood Drive and Gollihar Road, in consideration for a variable rental rate ors 100 to $350 per month which is determined in relation to the number of athletic teams registered to play two or more weeks per month; providing for publication. A copy of the lease is on file with the City Secretary. SECTION 2. The lease is to begin on the 61s~ day after City Council approval. SECTION 3. 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. 28 ORDINANCE STATUS AGENDAITEM: 1. Amending the Corpus Christi Code of Ordinances, Chapter 57, Vehicles for Hire, Section 57-135, Fares-Amounts, to increase taxicab fares to $1.75 for the first one-fifth mile and thirty-five cents for each succeeding one-fifth mile; providing for severability; providing for publication; and providing for penalties. FIRST READING: November 14, 2000 Passed: 6-3 Aye - Neal, Colmenero, Cooper, Garrett, Gonzales & B. Longoria No - Kinnison, J. Longoria & Scoff FINAL READING: December 12, 2000 COMMENTS: Upon first reading, the City Council supported the cab drivers' recommendation to increase the flag drop by twenty-five cents from $1.50 to $1.75 and add an additional twenty-five cents to a one mile tip, or thirty-five cents per each succeeding fifth of a mile after flag drop. The Police Department Staff recommended a $2.00 fee for the first fifth of a mile (flag drop) and an extra passenger fee of $1.00. CITY COUNCIL AGENDA MEMORANDUM Date: December 6, 2000 AGENDA ITEM: Amending the Corpus Christi Code of Ordinances, Chapter 57, Vehicles for Hire, Section 57-135, Fares--Amounts, to increase taxicab fares to $1.75 for the first one- fifth mile and thirty-five cents for each succeeding one-fifth mile; providing for severability; providing for publication and providing for penalties. ISSUE: The local taxicab companies requested a review of the ordinance and possible changes in fees. This is the second reading of the ordinance. BACKGROUND INFORMATION: Upon request by the taxicab owners and drivers, the ordinance was reviewed by the Police Department, recommendations made, with City Council reviewing for first reading on November 14, 2000. The Council supported the cab drivers recommendation to increase the flag drop by .25 from $1.50 to $1.75 and add .25 to a one mile trip, or .35 per each succeeding f-ffih of a mile after flag drop. Attached is a revised table reflecting our current rates as compared to other Texas cities, staff recommended rates, and the rates as approved by Council on 11/14/00. REQUIRED COUNCIL ACTION: Approval of second reading is necessary to enact the changes in the ordinance. RECOMMENDATION: Staffcontinues to support the original recommendation of $2.00 for the first fifth of a mile (flag drop) and an extra passenger fee of $1.00. varezL J~ Chief of ~~ AI~I~ITIONAL SUPPORT MATERIAL Schedule of other cities fares x �afi TAXI CAB FARES Recommendation TAXI CAB FARES Recommendation Extra Flag Mileage Other Cost per 112 mile 1 mile 5 mile 10 mile Passenger Drop Increments Milea • increment Fee Current rate $ 1.50 115 $ 0.30 $ 2.10 $ 2.70 $ 8.70 $ 16.20 $ 0.50 1st reading ordinance $ 1.75 1/5 $ 0.35 $ 2.45 $ 3.15 $ 10.15 $ 18.90 Cab Owners $ 3.00 5/7 1/7 $ 0.25 $ 3.00 $ 3.50 $ 10.50 $ 19.25 Cab Drivers 1 $ 1.75 1/7 $ 0.25 $ 2.50 $ 3.25 $ 10.25 $ 19.00 Recommendation $ 2.00 115 $ 0.30 $ 2.60 $ 3.20 $ 9.20 $ 16.701$ 1.00 Modify extra passenger fee to include all of City eliminate Airport verba e , increase amount to $1.00 for each additional passenger. Cab Owners Proposed Rate Corpus Christi 1 $ 3.00 5/7 1/7 $ 0.25 $ 3.00 $ 3.50 $ 10.50 $ 19.25 Cab Drivers Propose Rate Corpus Christi 1 $ 1.75 V7 $ 0.25 $ 2.50 $ 3.25 $ 10.25 $ 19.00 PD rec $ 2.00 1/5 $ 0.30 $ 2.60 $ 3.20 $ 9.20 $ 16.70 CURRENT RATES OTHER TEXAS CITIES Extra City Flag Mileage Other Cost per 112 mile 1 mile 6 mile 10 mile Passenger Drop Increments Mileage* Increment Fee"' Austin $ 1.50 1/7 $ 0.25 $ 2.75 $ 3.00 $ 10.00 $ 18.75 None Laredo $ 3.50 1/4 $ 0.35 $ 3.85 $ 4.55 $ 10.15 $ 17.15 $ 1.00 Dallas $ 2.00 1/4 $ 0.40 $ 2.40 $ 3.20 $ 9.60 $ 17.60 $ 2.00 Fort Worth $ 2.00 1/4 $ 0.40 $ 2.40 $ 3.20 $ 9.60 $ 17.60 $ 2.00 Arlington $ 2.00 1/4 $ 0.40 $ 2.40 $ 3.20 $ 9.60 $ 17.60 $ 2.00 Houston $ 1.50 1/10 1/5 $ 0.30 S 2.40 $ 3.00 $ 9.00 $ 16.50 None Corpus Christi $ 1.50 1/5 $ 0.30 $ 2.10 $ 2.70 $ 8.70 $ 16.20 $ 0.50 San Antonio $ 1.60 2/13 $ 0.20 $ 2.20 $ 2.80 $ 8.00 $ 14.50 None EI Paso $ 1.20 1/5 $ 0.30 $ 1.80 $ 2.40 $ 8.40 $ 15.90 $ 0.50 *mileage increments change to 1/5 after first 1/10 of a mile "Extra Passenger Fee - the amounts listed are added on to the taximeter amount at the end of the trip. Dallas, Fort Worth, Arlington - $2.00 for each extra passenger. Corpus Christi - for fares collected from passengers picked up at airport only. Laredo - $1.00 for each additional pssserlger having the same destination and origin. EI Paso - .50 for each extra passenger. F4 _ z. ,, a W 14,u � a i is P /'Y id + .I TAXICAWARESMS AN ORDINANCE AMENDING TIlE CORPUS CItRISTI CODE OF ORDINANCES, CHAPTER 57, VEHICLES FOR l~lRE, SECTION 57-135, FARES--AMOUNTS, TO INCREASE TAXICAB FARES TO $1.75 FOR THE FIRST ONE-FIFTI~ MILE AND TI:I1RTY- FIVE CENTS FOR EACH SUCCEEDING ONE-FIFTH MILE; PROVIDING FOR SEVERABILrrY; PROVIDING FOR PUBLICATION; AND PROVIDING FOR PENALTIES. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF ~ CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Corpus Christi Code of Ordinances, Chapter 57, Vehicles for Hire, Section 57-135, Fares--Amounts, is hereby amended as follows: Sec. 57-135. Fares--Amounts. There is hereby established as the rates of fare for taxicabs within the city limits of the city of Corpus Christi for one or more persons, not exceeding five (5) persons, cf eric ~c.~ar ~ a~ ....... ~e, cm ................. of one dollar and seventy-five cents ($1.75) for the first one-fifth mile or less, and thirty-five cents ($0.35) additional for each succeeding one-fliih mile or fraction thereo£ For each one hour of waiting time, the maximum charge shall be twenty- four dollars ($24.00), accumulated in increments of forty cents ($0.40) per minute. The above established rates of fare are the maximum that may be charged provided however, for fares collected from passengers picked up at the airport, such airport passenger fares may include a fifty cent ($ 0.50) surcharge per fare collected from one or more persons not to exceed five (5) persons. Lower rates may be charged at the option of the taxicab certificate holder. SECTION 2. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment ora court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 3. Publication of this ordinance shall be made in one issue ora newspaper of general circulation in the city in accordance with the requirements of the Charter of the City of Corpus Christi after which publication this ordinance shall be in force. SECTION 4. Violation of this ordinance is an offense, punishable as provided in section 1-6 of the City Code of Ordinances. That the foregoing ordinance was read for the first time and passed to its second reading on this LOAkn~3.322 D~cember 6, 2000 the Day of Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales ., 2000, by the following vote: Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the · 2000, by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales PASSED AND APPROVED this the ATTEST: Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott Day of __ Day of ,2000. Armando Chapa, City Secretary LEGAL FORM APPROVED l~y: Lisa Aguilar, Assistant City Attorney Samuel L. Neal, Jr., Mayor ,2000; JAMES R. BRAY, JR., CITY ATTORNEY loa~nnt3\ord3.322 l)~c~mb~r 6, 2000 29 CITY COUNCIL AGENDA MEMORANDUM December 12, 2000 SUBJECT: Nueces County Rural Fire Protection District Number I AGENDA ITEM: RESOLUTION REMOVING TERRITORIES FROM THE NUECES COUNTY RURAL FIRE PREVENTION DISTRICT NUMBER 1 ISSUE: The Nueces County Fire Protection District No. 1 has existed for many years providing fire services and currently includes properties which have been incorporated into the City of Corpus Christi. The November 7 ballot included a proposal to convert the District to an Emergency Services District, which would increase the cap on the District's ad valorem tax rate from 3 cents to 10 cents. That ballot item wes approved by the voters in the District Number 1. REQUIRED COUNCIL ACTION: The City Council has until December 12 to take action to eliminate any property from the District. PREVIOUS COUNCIL ACTION: On November 21, representatives of the District appeared before the City Council to discuss their plans for services, expenditures and other activities within the District. At Council direction, a public forum was held on December 5 at the Northwest Senior Center. During that meeting, the District made a brief presentation on its plans and the City staff made a brief presentation on the issue. A copy of the staff presentation is included as Exhibit A The last slide in that presentation includes the 5 alternatives for Council action from doing nothing to excluding all the properties within the City limits from the District. Exhibit B and C have been prepared to allow Council to act on the second and fourth options. This meeting represents Council's final opportunity to act. CONCLUSION AND RECOMMENDATION: There appears to be consensus with the District on Alternative 2, which would remove the Industrial Districts. Adoption of this action (contained in Exhibit B) is recommended. Council direction on any additional action is requested. ~~nager Attachments: Exhibit A - December 5 Presentation Material Exhibit B - RESOLUTION REMOVING TERRITORIES FROM THE NUECES COUNTY RURAL FIRE PREVENTION DISTRICT #1 RESOLUTION REMOVING TERRITORIES FROM THE NUECES COUNTY RURAL FIRE PREVENTION DISTRICT #1, WHEREAS, Section 794.053 of the Texas Health and Safety Code authorizes the governing body of a municipality to remove territory from a rural fire prevention district if the territory is in a municipality's limits or extraterritorial jurisdiction and municipality agrees to provide fire protection to the territory, as prescribed by Section 794.014 of the Texas Health and Safety Code or the territory is designated an industrial district under Section 42.044 of the Texas Local Government Code; and WHEREAS, Nueces County Rural Fire Prevention District #1 is scheduled to become the Nueces County Emergency Service District #1 on December 13, 2000; and WHEREAS, the residents of the City of Corpus Christi, who also reside within the boundaries of the current Nueces County Rural Fire Prevention District #1, will be subject to an increase in District taxing authority from 3 cents to 10 cents per $100 valuation; and WHEREAS, the businesses located within industrial districts created by the City of Corpus Christi would have to pay taxes to the emergency service district since they do not provide or operate their own equipped industrial ambulances with licensed drivers or provide industrial victims care by an emergency care attendants trained to provide the equivalent of ordinary basic life support, as defined by Section 773.003 of the Texas Health and Safety Code; and WHEREAS, the payment of taxes to the Nueces County Emergency Service District #1 may have an adverse impact of the financial well being of business located within the industrial districts, and discourage new businesses from locating within the City's industrial districts; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Any territory within the current boundaries of the Nueces County Rural Fire Prevention District #1 that is also territory within any industrial district or any territory eligible for inclusion in any industrial district of the City of Corpus Christi is removed by the City Council of the City of Corpus Christi, under the authority of Section 794.053 of the Texas Health and Safety Code. The applicable industrial districts are described in industrial district agreements included in Attachment A, which is incorporated into this resolution. Attachment B is a map that shows the location of each industrial districts that are currently within the boundaries of the Nueces County Rural Fire Prevention District #1. SECTION 2. The City Secretary is directed to deliver a copy of this resolution to the Secretary of the Nueces County Rural Fire Prevention District #1 before midnight on this the 12th day of December, 2000. SECTION 3. This resolution is effective on this the 12~h day of December, 2000. ATTEST: THE CITY OF CORPUS CHRISTI 2 Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor APPROVED: (:~-,/X day of ~_~,~,~.~,e--- ,2000. James R. Bray Jr. City Attorney By: FRi.r~?sl~;nntg City Atto rney R0111201 ,wpd Corpus Christi, Texas __ day of ,2000 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott 3 R01112Dl.wpd d Emergency Services District ~ ISO" i CCFD Presentation City and ESD Town Hall Meeting Current CCFD Coverage · Station 2- 13421 Up River Road - Staffed 24 Hours per da~ · Station 12 - 2120 Rand Morgan - Staffed 24 Hours per day - Ambulance Staffed 24 hours per day · New Brush Unit Corpus Christi F. D. Standard Response · 3 Engine Companies · 1 LadderTmck · 1 Medic Unit · Chief Officers Corpus Christi Fire Depm'hnent Staffing/Training 371 Firefighters -Fire Suppression Training -- 624 hrs -EMI Training = 376 hrs. - Paramedic Training = 1120 hrs. -Annual Fire CE = 20 hfs/yr. -Annual EMS CE -- 20 hrs./yr. EMTs and 40 hrs/yr for paramedics Cost of Service Cost per apparatus -- $929,728.00 Cost per ambulance = $727,278.00 2 Rural Fire Prevention District gl/Emergency Service District · Population - 85% Inside the City - 15% Outside the City · Appraised Property Values - ?3% Inside the City - 27% Outside the City Insurance Services Office (ISO) The City of Corpus Christi is currently classified by ISO as a 4, and there is no split classification in the City's current rating. ISO(cont.) "ISO classifications are based upon the resources of the deparmaent that has the primary legal responsibility for responding to structure fires on initial alarm. In Texas this has generally been interpreted as being the city for all annexed areas." 3 ISO (cont.) ISO indicates that the classification for the City would apply to all annexed areas, and no overlap would be considered. ISO (cont.) Two other examples have been identified by ISO -Houston: multiple RFPD and ESD, and the Houston classification applies -Austin: multiple RFPD and ESD, and the Austin classification applies 4 Alternatives · Do Nothing · Exclude Industrial District · Exclude underdeveloped property with adequate fn-e response time (Le. MackenzAe Road imvaxd) · Exclude all property within Cit~' Lhnits · Execute agreement for District to partially fund ambulance for area 5 ATTACHMENT A COPIES OF CITY OF CORPUS CHRISTI INDUSTRIAL DISTRICT AGREEMENTS FOR INDUSTRIAL DISTRICTS LOCATED WITHIN THE TERRITORY OF THE NUECES COUNTY RURAL FIRE PREVENTION DISTRICT Industrial District Ct 5 6 7 9 11 12 14 20 23 26 27 29 31 33 34 35 36 37 38 39 40 41 42 Owner of Real Property/Owner of Improvements/Lessee Tab Oxy Petrochemicals, Inc. 1 Citgo Refining and Chemicals 2 Berry Contracting, Inc. / Lone Star Equipment, Inc. 3 Koch Refining Company, L.P. / Koch Fuels, Inc. 4 J. I. Hailey, Inc. (2/3) and Terminal Transportation, Inc. (1/3) 5 Martha F. Ellison / French-Ellison Truck, Inc. 6 Padre Drilling Co., Inc. 7 Valero Hydrocarbons, L.P. /Valero Marketing, L.P. 8 Valero Refining Company 9 Frank Bailey Grain Co., Inc. / Nueces Grain Corporation 10 Corpus Christi Grain Co., Inc. / Berry Contracting, Inc. 11 C.T. Patten /Whitey Patten Transportation Service, Inc. 12 Deluxe Properties 13 W. T. Young and Glen Young 14 OHM Remediation Services Corporation, Corpus Christi Division 15 H. G. Turner / Turner Tool Joint Rebuilders, Inc. 16 H & S Constructors, Inc. 17 D.S.R. Investment, Inc. / R&R Oilfield Services, Inc. 18 Jermar Co., L.C. / Texas Pipe & Supply Co., Inc. 19 Jerry G. Rutherford / J.R. Controls, Inc. 20 Patrick J. Horne, Michael Scott, & Kathleen Home / H&S 21 Constructors, Inc. Chuck Barraza / Barraza Trucking, Inc. 22 Wilburn L. Hughes / Coastal Plains Equipment Co. 23 R01112C1.wpd A-1 Attachment A Industrial District # 43 44 46 47 50 52 53 59 6O 61 63 64 65 66 67 68 70 71 72 73 75 76 78 79 Owner of Real Property/Owner of Improvements/Lessee Machinery & Materials, Inc. Richard C. Custer, Jr. / R&R Oilfield Services, Inc. Hoyte Gentry / H&S Constructors, Inc. G & A Properties American Steel & Supply, Inc. Floyd Logue Oilfield Equipment Company J. C. Schuchardt / Dorado Oil Company R. E. Parker, Inc. / Repcon, Inc. Neste Trifinery Petroleum Services De Detrich USA, Inc. Dr. Thomas M. Moloney d/b/a Nueces Occupational Medicine Clinic Limestone Oil & Gas Boomerang Corporation / Richard A. Dunlap, III and Belmont Constructors, Inc. Boomerang Corporation / G & B Tower Co., Inc. Robert R. Sanchez Boomerang Corporation / AIl-Tech Coating, Inc. Boomerang Corporation / Belmont Constructors, Inc. Corpus Christi Crane & Rigging, Inc. d/b/a C.C. Crane Clifton W. Bradshaw / Nueces Farm Center, Inc. d/b/a Nueces Power Equipment D & F General Partnership ! King-Isles, Inc. Equistar (Air Products Plant) Berry Contracting, Inc. / Qualitech Steel Corporation Valero Refining Company - Texas / Air Liquide America Corporation Texas Fuel & Asphalt Company Tab 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 R01112Cl .wpd A-2 Attach ment A ATTACHMENT [] MAPS SHOWING LOCATIONS OF CITY OF CORPUS CHRISTI INDUSTRIAL DISTRICTS THAT ARE LOCATED WITHIN THE TERRITORY OF THE NUECES COUNTY RURAL FIRE PREVENTION DISTRICT #1 R01112F1.wpd /./'22.5- ..~ ~ E r-'I A F, U225 7.1 AC 39G5' 5' 120 /"fAF' U 224 ?00 A/o · . · -: 3~-s-80: KI NE1[ H. L: : ; I ; -- 3G75-2 ~O HW~ IDEISTRIAL DISTRICTS #7 U #5, 20, AND 75 34 Re#4 30 RESOLUTION EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF THE BOND 2000 PROJECT. WHEREAS, the City of Corpus Christi. Texas (the "Issuer") is a home-rule municipality and political subdivision of the State of Texas; WHEREAS, the Issuer expects to pay expenditures in connection with the design, planning, acquisition and construction of the projects described on Exhibit "A" hereto (collectively, the "Project") prior to the issuance of obligations to finance the Project; WHEREAS, the Issuer finds, considers, and declares that the reimbursement of the Issuer for the payment of such expenditures will be appropriate anc consistent with the lawful objectives of the Issuer and, as such, chooses to declare its intention, in accordance with the provisions of Section 1.150-2 of the Treasury Regulations, to reimburse itself for such payments at such time as it issues obligations to finance the Project; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Issuer reasonably expects to incur debt, as one or more series of obligations, with an aggregate maximum principal amount equal to $109,225,000 for the purpose of paying the aggregate costs of the Project. SECTION 2. All costs to be reimbursed pursuant hereto will be capital expenditures. No tax- exempt obligations will be issued by the Issuer in furtherance of this Statement after a date which is later than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property, with respect to which such expenditures were made, is placed in service. SECTION 3. The foregoing notwithstanding, no tax-exempt obligation will be issued pursuant to this Statement more than three years after the date any expenditures which is to be reimbursed is paid. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary. Samuel L. Neal, Jr., Mayor Legal form approved Otrt~.t.,..¢- 5-- ,2000; James R. Bray, Jr., City Attorney By: Lisa Aguilar Assistant City Attorney H:'LEG-DIR VERON[CA',LISAxORD30RD3 337 BACKGROUND INFORMATION On November 7, 2000, the City of Corpus Christi held an election to consider a number of propositions to fund major capital improvements in the community. The voters approved $30.8 million in projects to be funded from ad valorem property taxes and two 1/8 cent sales tax measures that provide $43.4 million and $35 million to improve and repair the Seawall and build an Arena, respectively. Although these bond programs will not get underway for several months, during this interim period, the City will most likely incur expenditures and obligations. In order for the City to reimburse itself from the bond sales, a reimbursement resolution must be approved by City Council in accordance with Treasury Regulations. The reimbursement resolution was provided by Mr. Jeffrey Leuschel, Bond Counsel, and covers the full amount of the bond propositions, $109,225,000. This amount is not the amount that the City will reimburse itself, but the maximum authorization the City is permitted to have as approved by the voters. Mr. Leuschel also provided the attached Exhibit "A," which is a list of the projects. PRIOR COUNCIL ACTION: Bond Preparation and November 7, 2000 City Election REQUIRED COUNCIL ACTION: Approval of Resolution expressing official intent to reimburse costs of certain projects approved in the 2000 Bond Election. RECOMMENDATION: Staff recommends that the City Council approve the Resolution. inancial Services Attachment: Resolution Background Information Attachment A - Projects newbonds.age 31 CITY COUNCIL AGENDA MEMORANDUM Date: December 8, 2000 AGENDA ITEM: Resolution directing the City Manager, in implementing the bond program approved by the voters on November 7, 2000, to assure maximum opportunities for participation by small contractors. ISSUE: Previously, the Council requested staff to prepare a policy statement for the Council regarding opportunities for participation by small contractors in projects in the Bond Program approved by the voters in November 7. Staff has drafted the attached policy resolution for Council's consideration. RECOMMENDATION: Approval of resolution as submitted. ,Georg~ K. Noe, Deputy City Manager 0JRB0502.036 RESOLUTION DIRECTING THE CITY MANAGER, IN IMPLEMENTING THE BOND PROGRAM APPROVED BY THE VOTERS ON NOVEMBER 7, 2000, TO ASSURE MAXIMUM OPPORTUNITIES FOR PARTICIPATION BY SMALL CONTRACTORS WHEREAS, on November 7, 2000. the voters of Corpus Christi approved funding for street improvements, park and recreation and museum improvements, public health and safety improvements, seawall improvements, and a multipurpose arena (the "Bond Program"); and WHEREAS, it is vital that the approved projects be completed in the most competent. economical and expeditious manner within the time period promised to the voters: and WHEREAS, small contractors, who are typically local contractors, provide the maximum economic development generation for the community, and are often capable of providing the needed services most efficiently, at the greatest value to taxpayers, with the greatest interest in and attention to local needs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. In implementing each project in the Bond Program. the City Manager is directed to review the feasibility of structuring contract specifications and bids to maximize opportunities for participation by small contractors, and to so structure said contract specifications and bids where feasible. Every, agenda item for a project in the Bond Program shall explain how opportunities for small contractors are maximized. SECTION 2. In implementing the Bond Program. the City. Manager is directed to review insurance requirements, bonding requirements, and other requirements to assure that all such requirements are necessalT to comply with law or to adequately protect the public interest. SECTION 3. In implementing the Bond Program. the City Manager shall prepare a program to enhance small contractor participation, including a program of outreach and technical assistance, which program shall be submitted to the City Council for approval. ATTEST: Armando Chapa City Secretary Samuel L. Neal. Jr. Mayor. The City of Corpus Christi 0JRB0500.092 Notes and Comments