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HomeMy WebLinkAboutAgenda Packet City Council - 04/24/2001CITY COUNCIL AGENDA cCity of orpus Christi April 24, 2001 Note: The swearing in ceremony for the newly elected Council Members will be conducted during the 1:30 p.m. Special Meeting by The Honorable Hayden W. Head, Jr., United States District Judge. Immediately following the ~ :30 p.m. Special Council Meeting, a reception will be held for the outgoing Council Members and the newly elected Council Members. The public is invited to attend. The newly elected Council Members will hold their first Council meeting immediately after the reception. AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD APRIL 24, 2001 2:30 P.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su ingl~s es limitado, habr~ un int&rprete ingl~a-espa~ol en todas las juntas del Concilio para 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 apprepdate arrangements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given by The Most Reverend Edmond Carmody. 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. E. Selection of Mayor Pro-Tem. F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THF AGENDA. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIWNG YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. ~f y~u have a petiti~n ~r ~ther inf~rmati~n pertaining t~ y~ur subject~ p~ease present it t~ the City Secretary~ ) Agenda Regular Council Meeting April24,2001 Page 2 Si usted se dirige a la junta y cree que su ingl~s es limitado, habra un int~rprete ing/~s-espa/3ol en la reuni(~n de la junta para ayudade. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING. H= PRESENTATIONS: Public comment will not be soficited on Presentation items. 1. Quarterly Update - Bond Issue 2000 (Attachment # 1) I. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. CONSENT AGENDA Notice to the Public The fo/lowing items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately un/ess requested by a Council Member or a citizen, in 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 ORDINANCE,~ FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting April24,2001 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Motion approving a supply agreement with Quadrant Productions, Corpus Christi, Texas for video productions services, in accordance with Request for Proposal No. BI-0116-01, for an estimated annual expenditure of $120,000. This service will be utilized by the Communications and Quality Management Department. (Attachment # 2) Motion approving a supply agreement with Perfection Corporation, Madison, Ohio, for approximately 90 polyethylene valves, in accordance with Bid Invitation No. BI-0109-01 based on Iow bid for an estimated annual expenditure of $15,625. The term of the contract will be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Gas Department in FY00-01. (Attachment # 3) Motion approving the purchase of a hydraulic tree cutter from B-C Equipment Sales, Inc., Corpus Christi, Texas, based on sole source for a total of $21,716.16. This equipment will be used by the Storm Water Department. Funds have been budgeted in the FY00-01 Capital Outlay Fund. (Attachment # 4) Motion approving the purchase of twenty-one pickup trucks and vans from the following companies, for the following amounts, in accordance with Bid Invitation No. BI-0095-01, based on Iow bid and Iow bid meeting specifications. Various departments will use the pickup trucks and vans. Three units are additions to the fleet. The remaining units are replacements. Funds are available in the FY00- 01 Capital Outlay Fund. (Attachment # 5) Creveling Dodge Corpus Christi, Texas Bid Items 2, 3, & 8 $133,122 Padre Ford Corpus Christi1 Texas Bid Items 5, 7, & 9 $69,115 Crosstown Ford Corpus Christi, Texas Bid Items 1,4 & 6 $179,868.49 Grand Total: $382,105.49 Motion approving the purchase of voice/data networking equipment from Southwestern Bell Telephone Company in accordance with the State of Texas Cooperative Purchasing Program for a total of $258,250. The voice/data networking equipment will be used by the Corpus Christi Fire Department and the Emergency Operations Center located in the Frost Bank Building. Funding will be provided through the City's lease/purchase contractor. (Attachment # 6) Agenda Regular Council Meeting April24,2001 Page 4 10. 11. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Motion approving the purchase of on-site Architecture for Voice and Video Integrated Data Intemet Protocol (AWlD IP) telephone training for 10 employees from Advanced Network Information, inc. for a total of $22,907.50 based on sole source. The training will be used by Municipal Information Systems technical personnel on maintaining the voice/data networking equipment for the Frost Building. Funding is available in the Frost Bank Office Space Improvements Fund. (Attachment # 6) Motion approving the purchase of three sedans from the Houston- Galveston Area Council of Governments (HGAC), for the total amount of $49,788.99. The award is based on the Cooperative Purchasing Agreement with HGAC. These vehicles will be used by the Fire Department. Funds are available in the FY00-01 Capital Outlay Budget. These items are replacements to the fleet. (Attachment # 7) Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $96,568 with Southwest Standard Construction, Inc. for the Youth Sports Complex Restrooms (Sparkling City Fastpitch ADA Restroom Construction). (Attachment # 8) Motion authorizing the City Manager or his designee to execute an amendment to the contract with Freese and Nichols, Inc. in the amount of $21,700 for engineering services for Flow Metering Improvements, City of Alice Water Intake Pump Station, Wesley Seale Dam. (Attachment # 9) Motion authorizing the City Manager or his designee to execute a Change Order No. 9 in the amount of $103,140.44 with Fulton Construction/Coastcon, Incorporated - A Joint Venture for the Corpus Christi International Airport Terminal Construction Project. (Attachment # 10) Motion amending the Convention and Visitor's Bureau (CVB) contract to allow the Port of Corpus Christi Authority to appoint one ex-officio (non-voting) member to the CVB Board. (Attachment # 11) Agenda Regular Council Meeting April24,2001 Page 5 12. 13.a. 13.b. 14.a. 14.b. 14.o. 14.d. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Motion authorizing the City Manager or his designee to execute a five- year Service Agreement with Holmes and Shaw, Inc., of San Antonio, Texas, for electronic statement processing services for utility statements and delinquency notices for a fee not to exceed $1,285,000 assuming a 3% increase in volumes over five years. (Attachment # 12) Motion authorizing the City Manager or his designee to execute a contract with the Padre Island Property Owners Association in the amount of $3,215 to construct and install signage for the Padre Island Pump-Out Facility. (Attachment # 13) Motion authorizing the City Manager or his designee to execute a Use Privilege Agreement between City of Corpus Christi and Padre Island Property Owners Association to install signage for the Pump-Out Facility. (Attachment # 13) Motion authorizing the City Manager or his designee to accept the Summer Food Service Program Grant from the Texas Department of Human Services to provide summer lunches and snacks to citizens ages one to eighteen at Summer Youth Recreation Programs throughout the community. (Attachment # 14) Resolution authorizing the City Manager or his designee to execute an Interlocal Governmental Agreement with Corpus Christi Independent School District to provide summer food services for the Summer Recreation Programs. (Attachment # 14) Ordinance appropriating a grant in the amount of $361,823 from the Texas Department of Human Services in the No. 1050 Federal/State Grants Fund to operate a Summer Food Service Program for Summer Recreation Program participants ages one to eighteen years. (Attachment # 14) Resolution authorizing the City Manager or his designee to execute an Interlocal Governmental Agreement with Corpus Christi Independent School District to provide transportation services for the Summer Recreation, Weed and Seed and Youth Recreation Programs for a fixed rate of $2.42 per mile. (Attachment # 14) Agenda Regular Council Meeting April24,2001 Page 6 15.a. 15.b. 16. 17. 18. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Ordinance appropriating $66,277.17 in interest earnings from the Unreserved Fund Balance in the No. 1050-820896 Law Enforcement Block Grant 1996 Grant Fund to purchase computer equipment for the Police Department; appropriating $448.62 in interest earnings from the Unreserved Fund Balance in the No. 1050-820898 Law Enforcement Block Grant 1998 Grant Fund to purchase law enforcement equipment for the Police Department; and, appropriating $16,573.04 in interest earnings from the Unreserved Fund Balance in the No. 1050-820899 Law Enforcement Block Grant 1999 Grant Fund to purchase law enforcement equipment for the Police Department. (Attachment # 15) Motion approving the purchase of a computer system upgrade from Arrow Wyle Computer Products in accordance with the State of Texas Cooperative Purchasing Program for the total amount of $73,847. The upgraded system is for the Police Department backbone computer system for the Personal Computer network. (Attachment # 15) Resolution authorizing the City Manager or his designee to submit a grant application in the amount of $98,000 to the Federal Emergency Management Agency for the purchase of 3 Rapid Intervention Kits and 350 Brush Coats, for the Fire Department. (Attachment # 16) First Reading Ordinance - Authorizing the City Manager or his designee to execute a five year lease agreement with the Corpus Christi Police Officer's Association (CCPOA) to lease the Centennial Museum for the purpose of operating a Youth Athletic/Boxing Program in consideration for CCPOA ensuring that access to and participation in the program remains open to the general public. (Attachment # 17) PUBLIC HEARINGS: ZONING CASES: Case No. 0301-03, Yoshiko Glass and Charlie Burrouqhs: A change of zoning from an "PA" One-family Dwelling District to an "R-lA" One- family Dwelling District on Flour Bluff Heights, Block 5, Lot 12-D, located on the north side of Jester Street, approximately 150 feet west of Marzbacher Drive. (Attachment # 18) Agenda Regular Council Meeting April24,2001 Page 7 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Planninq Commission's and Staffs Recommendation: Denial of the "R-lA" One-family Dwelling District, and in lieu thereof, approval cfa Special Permit for a single family residence subject to two (2) conditions. ORDINANCE 19. Amending the Zoning Ordinance upon application by Yoshiko Glass and Charlie Burroughs by changing the zoning map in reference to Lot 12D, Block 5, Flour Bluff Heights, (currently zoned "PA" One- family Dwelling District) by granting a Special Permit for a single- family residence subject to two (2) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0301-04, A.J. and M.C. Ramos Partnership, Ltd.: A change of zoning from a "B-4" General Business District to a "B-l" Neighborhood Business District on Flour Bluffand Encinal Farm and Garden Tracts, Section 29, being 0.586 acre out of Lot 3, located on the north side of McArdle Road extension, approximately 300 feet east of Ennis Joslin Road. (Attachment # 19) Planninq Commission and Staff's Recommendation: Approval of the "B-I" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance upon application by A.J. and M.C. Ramos Partnership, Ltd. by changing the zoning map in reference to 0.586 acre out of Lot 3, Section 29, Flour Bluff and Encinal Farm and Garden Tracts, from "B-4" General Business District to "B-I" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations to the existing Comprehensive Plan. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 20. Motion authorizing the City Manager or his designee to execute an ~o engineering services contract in the amount of $519,000 with LVN, Agenda Regular Council Meeting April24,2001 Page 8 21. 22. M= 23. 24. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Inc. dba Smith, Russo and Mercer for Street Resurfacing at the following sites: (Bond Issue 2000 Project C-4) (Attachment # 20) Up River Road (IH 37 to Leopard Street) Ayers Street (SPID to Port Avenue) Gollihar Road (Crosstown Expressway to Kostoryz Road). Motion authorizing the City Manager or his designee to execute an engineering services contract in the amount of $292,605 with Goldston Engineering, Inc. for Street Resurfacing at the following sites: (Bond Issue 2000 Project C-5) (Attachment # 21) Alameda Street (Parade Street to Ocean Drive) South Staples Street (Gollihar Road to Williams Drive). Motion authorizing the City Manager or his designee to execute an engineering services contract in the amount of $1,247,003 with Urban Engineering for Southside Transmission Main, Phases 2, 2a and 3. (Attachment # 22) EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. Executive session pursuant to Texas Government Code Section 551.071 regarding Kelly Lewis v. City of Corpus Christi, No. 94-1650, 94th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. Executive session pursuant to Texas Government Code Section 551.071 regarding City of Corpus Christi v. Texas Municipal League Intergovernmental Risk Pool and Texas Municipal League Joint Self Insurance Fund, No. 01-00327-D, 105 District Court, Nueces County, Texas; June Schultz v. City of Corpus Christi, Docket No. CC- 00012366-02-CC-H D48, Texas Workers' Compensation Commission Hearings Division, Corpus Christi Local Office; and similar and related claims and legal issues. Agenda Regular Council Meeting April24,2001 Page 9 N. REPORTS: 25. 26. 27. 28. O. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summa~) 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. LEGISLATIVE UPDATE: Consideration of resolutions and actions deemed appropriate by the City Council as to legislative issues before the 77th Texas Legislature. CITY MANAGER'S REPORT * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 2:00 .p.m., April 20 ,2001. City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-christi.tx.us after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. SUPPLEMENTAL AGENDA REGULAR COUNCIL MEETING CITY OF CORPUS CHRISTI, TEXAS CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD April 24, 2001 2:30 P.M. PUBLIC NOTICE is hereby given pursuant to the Texas Open Meetings Act, Section 551.043, of the following addition to the agenda of the City Council to be considered at the above meeting: A new item 24.5 is added as follows: 24.5. Executive session pursuant to Texas Government Code Section 551.071 regarding George Kines Taylor et al v. City of Corpus Christi, No. 98-61993-3, County Court at Law No. 3, Nueces County County, Texas, with possible discussion and action related thereto in open session. POSTING STATEMENT: This supplemental agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at$;~5' p.m., April 20 ,2001. Armando Chapa City Secretary CITY COUNCIL 1999 PRIORITY ISSUES: CONTINUE "AS IS" Improve Basic Services: Trash, Brush, Debris Improve Basic Services: Street and Road Maintenance aImprove Basic Services: Animal Control Z Improve Basic Services: Quality Water Improve Basic Services: Lighting Stormwater / Drainage K Northside Plan Residential / Community Park Development Capital Improvements / Bond Issue Airport Improvements ,A5.6 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 .01E�kw 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 WW• Modify plans or identify alternative funding sources as a result of study NEW PRIORITY ISSUES FOR 2000 Internal Issues Charter Revision "f • 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 imm Landscaping / Improvement of Entryway from Corpus Christi International Airport • Code enforcement Address Long-term Budgetary Issues • Reach agreement on a plan / philosophy • Acquire software, ensure monthly requisitions and timely CAFR • Legislative Issues Ma ® Museum of Science and History Long -Range Plan Tax Increment Financing District (Packery Channel) Long-range Strategic Water Planning Capacity External Issues Metrocom IN Crosstown Expressway Spaceport TMedical 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 rCC Beach Development Marina Development Development of Island, Post-Packery Channel Foreign Trade Zone Expansion r' Community -wide Visioning Process AGENDA MEMORANDUM DATE: April 19, 2001 SUBJECT: Quarterly Council Reports Bond Issue 2000 Presentation AGENDA ITEM: Presentation of Quarterly Council Reports for Bond Issue 2000 projects for the first quarter of 2001, ISSUE: Bond Issue 2000 General Obligations Bond Projects were approved by voters on November 7, 2000 in three separate Bond Issue 2000 propositions. Engineering Services will submit Quarterly Reports and a presentation on the implementation and status of the approved projects. RECOMMENDATION: This presentation is for informational purposes only and no action is required. .,-'F_'Angel R Escobar, P E, Director of Engineering Services Additional Support Material: Exhibit "A" Background Information AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Quarterly Council Reports Bond Issue 2000 Presentation PRIOR COUNCIL ACTION: 1. November 14, 2000 - Ordinance canvassing returns and declaring the results of the Special Election held on November 7, 2000, in the City of Corpus Christi for the adoption of seven propositions; adoption and levying a sales and use tax pursuant to Section 4A of The Development Corporation Act as approved by the voters in Propositions 4 and 5 (Ordinance No. 024269). PRIOR ADMINISTRATIVE ACTION: 1. October 18, 2000 - Distribution of Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. PROJECT BACKGROUND: On Tuesday, November 7, 2000, the City of Corpus Christi held an election to consider a number of ballot propositions to fund major capital improvements for the community, Bond Issue 2000. The November 7, 2000 election was held jointly with Nueces County and coincided with the Presidential Election. The Bond Issue 2000 package included $30.8 million in projects to be funded from ad valorem property taxes (a General Obligation Bond Issue) in Public Health and Safety, Parks and Recreation/Museum, and Street Improvement projects. The projects targeted the City's most immediate needs to improve existing physical facilities, provide for growth, and protect the City's investment in its infrastructure. PRESENTATION DESCRIPTION: This presentation will provide the Council information on the General Obligation Bond Projects through the first quarter of 2001. Comprehensive information regarding project implementation and current status will be provided. The reports will include specific project scopes, contract awards, costs and funding information and anticipated timelines. H:~HOME~LYN DAS~GEN~REPORTS~AG£ N DA PACKET~BACKGROUND DOC I EXHIBIT "A" I Page ! of I 2 AGENDA MEMORANDUM RECOMMEDATION: Motion approving a supply agreement with Quadrant Productions, Corpus Christi, Texas for Video Productions Services, in accordance with Request for Proposal No. BI-0116-01, for an estimated annual expenditure of $120,000. This service will be utilized by the Communication & Quality Management Department. Purpose: The current City contract for video production services expires April 28, 2001. This supply agreement shall be for turnkey projects involving pre-production, field production and post production for various communication such as 30-minute programs for broadcast on government channel, public service announcements, segments for broadcast at City Council meetings, presentations, educational programs, Video News Releases, and other purposes. Quadrant Production will be responsible for full completion of multiple programs based on proposed hourly and daily rates for all costs involved for an estimated annual expenditure of $120,000. The City has several outstanding grant applications that involve video production. This supply agreement will accommodate any additional funding that is obtained. Proposals issued: Seventeen Proposals received: Three Award Basis: Proposals were evaluated on price, resources, time of completion, quality of work and general response to the RFP. Quadrant Productions received the highest score and therefore their proposal has been deemed as the most advantageous offer. Funding: Communications & Quality Management 530000-1020-11470 TXDOT Grant COG Grant Coastal Bend Bays and Estuaries Program Hurricane PSA's Grant $60,000 15,000 29,000 15,000 1,000 Michael Barrera, C.I~.M~. Procurement & General Services Manager Total: $120,000 Background Information The City of Corpus Christi conducted a City Services Survey of citizens in August 1994. Over one-third of the respondents indicated the need to keep citizens better informed. Since that time, the City has initiated a multi-faceted approach to public communications, including programs and announcements for the government channel, commercial television, City Council meetings, video news releases, presentations and educational purposes with targeted groups. It has not proven cost efficient for the City to invest in technical training and equipment to accomplish the level of production provided by outside vendors. As many other city governments are doing, the City has been effectively utilizing independent production companies for various types of community programming. These programs enable the City to provide the public with important information on policies, procedures, new or changed services, and progress on City activities. The 30-minute program "Issues and Answers" meets the time requirements for broadcast on the government channel and provides stock footage for production of public service announcements and other projects, including educational and training programs to meet many federal and state requirements. Requests from City departments for public service announcements are increasing. Examples this year include expanded communications via public service announcements for new solid waste ordinances and new lawn watering rules. Commercial television, since public service requirements have changed, does provide some free assistance, but not sufficient to meet the City's need for informational communications. Most stations are providing a one-to-one match for purchase of air time to broadcast public service announcements. The City has established a consistent monthly schedule of programming. Re-use of stock footage allows the City to maximize usage and increase cost efficiency. The City also is now receiving grant funding for a number of communication projects, including traffic safety, storm water pollution prevention, recycling, household hazardous waste collection, and hurricane awareness. Grant funded projects are expected to continue, and this supply agreement provides the flexibility needed to expand planned programming. Attachment A Bid Evaluation Bidders were required to submit detailed information regarding the following, including available resources such as personnel and equipment related to the following requirements (indicating any subcontracting or renting situations): Pre-Production: A. Producers B. Writers ( Scripting ) C. Directors D. Set Design & Construction Field Production: A. 35 & 16 mm Film Production B. Beta SP Video Production C. Digital & Hi-8 Underwater Production D. Lighting & Grip Packages E. Sound Packages F. Directors G. Producers H. Talent (on-camera) I. Soundmen J. Gaffers K. Grips L. Production Assistants Post Production: A. Avid Non-Linear Editing B. Narrators C. Graphics (3D & 2D) D. Animation (3D & 2D) E. Licensed Music F. Sound EFX Library G. TV Broadcast Production H. Marketing / Industrial Production I. Video Duplication J. Sound EFX Editing K. Foley L. Radio Production M. CD Recording and Duplication N. DVD Authoring and Duplication Evaluation and Selection Criteria In addition to the price, bidders were required to furnish the City with information regarding personnel, equipment, resources, and crew availability. Bidders were required to submit a current sheet, with hourly and day rates, and examples of long format programming (production example preferred over demo tape). The information received was used by the City to determine the "best proposal." The following rating grid was used to evaluate the proposals. Criteria Total Deep South Quadrant Visual Points Productions Productions Energy Available Price The evaluation will be based on the hourly and daily rates for pre-, field and post production, and 30 23 26 26 revisions, of turnkey programs, including 30- minute programs, public service announcements, video news releases, presentations, and educational programs for targeted groups. Resources Proposer shall provide a list of the firm's resources, including equipment and personnel; a 20 10 18 15 written history of production experience, a list of other similar jobs, and the names and addresses of people who can be contacted for reference. Proposer shall provide biographical information on all staff. Time of Completion The City is interested in timely completion of monthly and other productions. Crews must be 15 8 12 5 flexible and available in scheduling field production. Proposer must be able to meet firm deadlines, including revisions. Quality of Work The City is interested in high quality of production. Consistency in field and editing personnel and 30 15 25 20 equipment is a major priority. Production examples will be reviewed for quality, creativity ~nd consistency. General 0 0 0 Proposer shall provide any other information that 5 could assist the City in determining the "best ~roposal." Requested Council Action: 4/24/01 Alternate Date: 5/8/01 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Perfection Corporation, Madison, Ohio, for approximately 90 polyethylene valves, in accordance with Bid Invitation No. BI- 0109-01 based on low bid for an estimated annual expenditure of $15,625.00. The term of the contract will be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Gas Department in FY 00-01. BACKGROUND: Purpose: The polyethylene valves are installed in gas mains to allow the flow of gas to be shut off in the event of a leak, service or maintenance. Previous Contract: The option to extend the previous contract has been exemised, requiring the City to issue new bid invitations. Bid Invitations Issued: Twelve Bids Received: Six Price Analysis: When compared to the previous contract, pricing has decreased approximately 69 %. The decrease is due to a recent price erosion in the polyethylene valve market. At the time of extension last year, pricing was stable. Award Basis: Low Bid Funding: Gas Department 520160-4130-34130 $15,625.00 Michael ]3arrera, xCl~ Procurement and General Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: GABRIEL MALDONADO BID TABULATION BI -0109-01 Polyethylene Valves Item Description Qty Perfection Corporation Madison, OH Gajeske, Inc. San Antonio, Tx Ferguson Enterprise Corpus Christi, Tx 2 4" polyethylene Valves 20 Unit Extended Unit Extended Unit Extended Item Description Qty. Price Price Price Price Price Price 3,749.50 563.00 5,630.00 836.50 8,365.00 918.00 9,180.00 1 2" polyethylene Valves 50 $49.50 $2,475.00 $59.46 $2,972.95 $66.11 $3,305.50 2 4" polyethylene Valves 20 175.00 3,500.00 205.41 4,108.10 228.23 4,564.60 3 6" polyethylene Valves 10 320.00 3,200.00 401.00 4,010.00 445.62 4,456.20 4 8" oolvethvlene Valves 10 645.00 6,450.00 668.80 6,688.00 745.00 7,450.00 Item Description Qty 1 2" polyethylene Valves 50 2 4" polyethylene Valves 20 3 6" polyethylene Valves 10 4 8" polyethylene Valves 10 73.00 Total $81.00 $15,625.00 $17,779.05 $19,776.30 (erotest Manufacturing jPriester Supply iouston, Tx Corpus Christi, Tx Unit Extended Unit Extended Price Price Price Price 73.00 $3,650.00 $81.00 $4,050.00 205.00 4,100.00 287.00 5,740.00 374.95 3,749.50 563.00 5,630.00 836.50 8,365.00 918.00 9,180.00 $19,864.50 $24,600.00 Sever, Inc Houston, Tx Unit Extended Price Price 0.00 $0.00 0.00 0.00 395.70 3,957.00 696.77 6,967.70 $10,924.70 Incomplete Bid 4 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of a hydraulic tree cutter from B-C Equipment Sales, Inc., Corpus Christi, Texas, based on sole soume, for a total of $21,716.16. This equipment will be used by the Storm Water Department. Funds have been budgeted in the FY 00-01 Capital Outlay Fund. Purpose: Basis of Award: Price Analysis: Funding: The hydraulic tree cutter will be mounted on a Link Belt long reach excavator and will be used to cut tree growth in the City's drainage ditches. Sole Source. B-C Equipment Sales, Inc., Corpus Christi, Texas is the only local service company certified to work on Link Belt excavators. As such, they are the sole source service provider for the hydraulic tree cutter. When compared to the previous purchase of 2000, pricing has remained stable. Storm Water Department 550020-5510-40110 Capital Outlay Item No. 187 $14,516 Sufficient funds are available within the above account to accommodate the difference in price with the monies budgeted. M~chaei' Barrera,"C(P M Procurement & General Services Manager 5 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of twenty-one pickups and vans from the following companies, for the following amounts, in accordance with Bid Invitation No. BI-0095-01, based on low bid and low bid meeting specifications. Various departments will use the pickups and vans. Three units are additions to the fleet. The remaining units are replacements. Funds are available in the FY00-01 Capital Outlay Fund. Creveling Dodge Corpus Christi, Texas Bid Items 2, 3 & 8 Padre Ford Corpus Christi, Texas Bid Items 5, 7 & 9 Crosstown Ford Corpus Christi, Texas Bid Items 1, 4 & 6 $133,122 $69,115 $179,868.49 Grand Total: $382,105.49 Purpose: The pick-ups and vans will be used by various City Departments. Three units are additions to the fleet. The remaining units are replacements. Replaced units are disposed of through the City's standard surplus disposal procedures. Bid invitations Issued: Eleven Bids Received: Three Price Analysis: Pricing in the aggregate, has remained stable. Award Basis: Low Bid: Bid Items 2, 3, 5, 6, 7, 8, 9 Low Bid Meeting Specifications Bid Item I The low bid submitted by Padre Ford, Corpus Christi, Texas does not meet specification requirements regarding the rear seat. Bid Item 4 The low bid submitted by Padre Ford does not meet specification requirements regarding heavy-duty shocks and heavy duty engine cooling. Funding: Maintenance Services Fund 550020-5110-4Ol 10 Capital Outlay List Item Nos. 131,157, 158 159, 160, 161~ 168, 169, 170, 171, 172,173 186, 199, 21 lA and 216 Michael Barr[ra[C. P. M. Procurement & General Services Manager $428,600 Bid Invitation No. BW095-01 Pickup -Ups & Vans Item Description 1 Series( FLA ) 1/2 Ton, Compact, Ext. Cab Pickup 2 Series( PU-2 ) 1/2 Ton, Long Bed Pickup 3 Series( PU-2 ) 1/2 Ton, Long Bed Pickup 4 Series( PU-2 ) 1/2 Ton, Ext. Cab., Short Bed Pickup 5 Series( PU-2 HD ) 1/2 Ton, Ext. Cab., Long Bed Pickup 6 Series( PU-3 HD ) 3/4 Ton, Ext. Cab., Pickup with Low -Profile Service Body. 7 Series( PU-3 HD ) 3/4 Ton Pickup, Reg. Cab with Low -Profile Service Body. 8 Series( V-2 ) 1/2 Ton Cargo Van 9 Series( PU-2 HD ) 1/2 Ton, Ext. Cab., Short Bed Pickup City of Corpus Christi Purchasing Division. Bid Tabulation Award Total $133,122.00 $69,115.00 $179,868.49 Grand Total $382,105.49 (1) The low bid submitted by Padre Ford for bid item 1 does not meet specification requirements regarding the rear seat. (2) The low bid submitted by Padre Ford for bid item 4 does not meet specification requirements regarding heavy-duty shocks and heavy-duty engine cooling. Creveling Dodge Corpus Christi, Texas Padre Ford Corpus Christi, Texas Crosstown Ford Sales, Inc. Corpus Christi, Texas Unit Total Unit Total Unit Total City. unit Price Price Price Price Price Price (1) 1 each $16,227.00 $16,227.00 $15,269.00 $15,269.00 $15,884.01 $15,884.01 6 each 14,355.00 86.130.00 15,309.00 91,854.00 15,649.71 93,898.26 1 each 15,794.00 15.794.00 16,709.00 16,709.00 17,215.71. 17,215.71 (2) 4 each 17,961.00 71,844.00 17,149.00 68,596.00 17,707.71 70.830.84 1 each 22,980.00 22,980.00 22,255.00 22.255.00 22,777.71 .22,777.71 4 each 23,291.00 93,164.00 23,758.00 95,032.00 23,288.41 93.153.64 1 each 23,523.00 23,523.00 23,489.00 23.489.00 25,147.41 25,147.41 2 each 15,599.00 31.198.00 16,802.00 33,604.00 17,452.71 34,905.42 1 each 23,537.00 23,537.00 23,371.00 23,371.00 23,537.71 23,537.71 Award Total $133,122.00 $69,115.00 $179,868.49 Grand Total $382,105.49 (1) The low bid submitted by Padre Ford for bid item 1 does not meet specification requirements regarding the rear seat. (2) The low bid submitted by Padre Ford for bid item 4 does not meet specification requirements regarding heavy-duty shocks and heavy-duty engine cooling. TO: FROM: SUBJECT: DATE: CITY OF CORPUS CHRISTI M.4INTENANCE SERVICES DEPARTMENT Mike Barrcra, Director of Material Management Jim Davis, Interim Director, General Services Bid Evaluation: Light Trucks and Sedans (BI-0095-01) March 29, 2001 Recommend low bid for the following purchases bid by Creveling Dodge Motors, Corpus Christi, Texas. The below items are all funded from the Maintenance Services Fund-5110-40110-550020. Bid Item 2. Series (PU- 2) V2 ton long bed pickup, quantity six, priced at $14,355.00. Total $86,130.00. There are four replacement units and txvo units are additions to the fleet.. Buy History-Last purchase 2000 for $14,468.00. Bid Item 3. Series (PU- 2) ½ ton long bed pickup, quantity one, priced at $15,794.00. Total $15,794.00. This is an addition to the fleet. Buy History-Last purchase in 2000 for $16,068.00. Bid Item 8. Series (V2) I/2 ton cargo van, quantity two, priced at $15,599.00. Total $31,198.00. These are replacement units. Buy History-Last purchase 1999 for $16,819.00. Recommend Iow bid for the following purchases bid by Padre Ford, Corpus Christi, Texas. The below items are all funded Ir'rom the Maintenance Services Fund-5110-40110- 550020. Bid Item 5. Series (PU-2HD) ½ ton extended cab pickup, quantity one, priced at $22,255.00. Total $22,255.00. This is a replacement unit. Buy History-Last purchase in 1999 for $21,982.00. Bid Item 7. Series (PU-3HD) ~ ton pickup, quantity, one, priced at $23,489.00. Total $23,489.00. This is a replacement unit. Buy History-Last purchase in 1999 for $22,829.00. Bid Item 9. Series (PU-2HD) ½ ton extended cab pickup, quantity one, priced at $23,371.00. Total $23,371.00. This is a replacement unit. Buy History-Last pumhase in t998 for $22,052.00. Recommend low bid for the following purchase bid by Crosstown Ford, Corpus Christi, Texas. The below item is funded from the Maintenance Services Fund-5110- 40110-550020. Bid Item 6. Series (PU-3HD) % ton extended cab pickup with low profile service body, quantity four, priced at $23,288.41. Total $93,153.64. These are replacements units. Buy History-Last purchase in 1999 for $21,429.00. Recommend low bid meeting specifications for the following purchases bid by Crosstown Ford, Corpus Christi, Texas.. The below items are all funded from the Maintenance Services Fund-5110-40110-550020. Bid Item 1. Series (PU- 1 ) V2 ton compact extended cab pickup, quantity one, priced at $15,884.01. Total $15,884.01. This is a replacement unit. Buy History-Last purchase in 1998 for $14,742.00. Low bid unit bid by Padre Ford did not meet specifications in the following areas: Did not bid with rear seats as per spec. Bid Item 4. Series (PU-2) ½ ton extended cab pickup, quantity four, priced at $17,707.71. Total $70,830.84. These are replacements units. Buy History-Last purchase in 2000 for $17,283.00. Low bid unit by Padre Ford did not meet specifications in the following areas: Did not bid heavy duty shocks and heavy duty cooling. 6 AGENDA MEMORANDUM RECOMMEDATION: (A) Motion approving the purchase of voice/data networking equipment from Southwestern Bell Telephone Company in accordance with the State of Texas Cooperative Purchasing Program for a total of $258,250. The voice/data networking equipment will be used by the Corpus Christi Fire Department and the Emergency Operations Center located in the Frost Bank Building. Funding will be provided through the City's lease/purchase contractor. (B) Motion approving the purchase of on-site AVVID IP telephone training for 10 employees from Advanced Network Information, Inc. for a total of $22,907.50 based on sole source. The training will be used by MIS technical personnel on maintaining the voice/data networking equipment for the Frost Building. Funding is available in the Frost Bank Office Space Improvement Fund. BACKGROUND: Purpose: The voice/data networking equipment will be located at the Frost Bank Building. The equipment will provide voice/data services for the Corpus Christi Fire Department and the Emergency Operations Center. It will provide a platform for all departments relocating to the Frost Bank facilities. Included in the purchase are hardware, installation, and training. Telephone training will be provided to ten MIS technicians for future installation and maintenance of the voice/data networking equipment. Award Basis: (A) State of Texas Cooperative Purchasing Program. (B) Sole Source - Advanced Network Information, Inc. is the sole source provider of the type and quantity of training units required by MIS. Funding: (A) Voice/Data Networking Equipment Municipal Information Services 530190-5210-40450 (two months - FY 00-01 ) $9,501 The above equipment will be financed by the City's lease/pumhase contractor. The estimated interest rate is 3.95 %. The actual interest rate will be determined after acceptance of the equipment. The equipment will be leased for a sixty-month period. The estimated annual payment is $57,002.88. The five year total, including principal of $258,250 and interest of $26,764.40 is $285,014.40. (B) AVVID IP Telephone Training Frost Bank Office Space Improvements 4~:~-~Q ~ 547010-1020-14680~ Mic~aeXl Barreh, ~.P.~. Procurement & General Services Manager $22,907.50 7 AGENDA MEMORANDUM RECOMMEDATION: Motion approving the purchase of three sedans from the Houston- Galveston Area Council of Government (HGAC), for the total amount of $49,786.99. The award is based on the cooperative purchasing agreement with HGAC. These vehicles will be used by the Fire Department. Funds are available in the FY 00-01 Capital Outlay Budget. These items are replacements to the fleet. BACKGROUND: Purpose: These vehicles will be used by fire personnel in conducting their day to day duties and responding to fires and emergencies as required. Award Basis: These vehicles 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 History: The City has not purchased vehicles ofth/s configuration in the past. Funding: Capital Outlay Item 550020-1020- 12010 Chevrolet Impala - 1 unit Chevrolet Malibu - 2 units Purchase Price Budget $19,525.13 $30,251.86 $51,447 Michael Barrera, ~.P.M. Procurement & General Services Manager Grand Total $49,786.99 $51,447 8 AGENDA MEMORANDUM DATE: April 18, 2001 SUBJECT: Youth Sports Complex Restroom Improvements (Sparkling City Fast Pitch ADA Restroom Construction - Project #3178) AGENDAITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $96,568.00 with Southwest Standard Construction, Inc. for the Youth Sports Complex Restrooms (Sparkling City Fast Pitch ADA Restroom Construction). ISSUE: The existing restroom facilities are not compliant with the Americans with Disabilities Act (ADA) standards nor with public health safety codes. Conditions have deteriorated to a point that remodeling is neither economically practical nor viable, so construction of new restroom facilities is recommended for safety reasons. FUNDING: Funds for this project are available in the Federal State Grant Fund. RECOMMENDATION: Staff recommends approval of the motion as presented. r Tony Cisneros, Director of Park & Recreation 'Angel R. Escobar, P. E., Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tab Summary Exhibit"D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Youth Sports Complex Restroom Renovations (Project #3178) PRIOR COUNCIL ACTION: May 12, 1999 -Approval of the FY 1999-2000 Community Development Block Grant (CDBG) Program in the amount of $6,093,562 of which $73,876 was specified for the Youth Sports Complex (Ordinance No. 022917). May 9, 2000 - Approval of the FY 2000-2001 Community Development Block Grant (CDBG) Program in the amount of $6,093,562 of which $50,000 was specified for the Youth Sports Complex (Ordinance No. 024036). February 20, 2001 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 2 with Chuck Anastos Associates, Inc. for an additional fee not to exceed $8,920 for a total restated fee of $23,870 for Youth Sports Complex Restroom Renovations. PRIOR ADMINISTRATIVE ACTION: December 2, 1999 - Execution of a small NE agreement with Chuck Anastos Associates, Inc. for an amount not to exceed $12,700 for architectural consulting services for the Youth Sports Restrooms/Concession Renovation. February 11, 2000 - Execution of a testing agreement with Rock Engineering & Testing Laboratory for an amount not to exceed $2,300 for providing geo-technical services for the Youth Sports Restrooms/Concession Renovation. September 8, 2000 - Execution of a small NE agreement with Urban Engineering for an amount not to exceed $6,000 for civil engineering consulting services for the Youth Sports Restrooms/Concession Renovation. September 16, 2000 - Execution of amendment no. 1 to the small NE agreement with Chuck Anastos Associates, Inc. for an amount not to exceed $2,250 for a total re-stated fee of $14,950 for architectural consulting services for the Youth Sports Restrooms/Concession Renovation. March 21, 2001 - Execution of a testing agreement with Rock Engineering & Testing Laboratory for an amount not to exceed $3,100 for providing construction materials testing services for the Youth Sports Restrooms/Concession Renovation. ~ NGINEERIN G\DATA 11HO ME~.Y N DAS~GEI~PARKS~3178 - YOUTH SPORTS RESTROOMS~AE AGENDA\BACKGROUND,DOC I EXHIBIT "A" Page 1 of 2 FUTURE ADMINIMSTRATIVE ACTION: Execution of Amendment No. 1 to the construction materials testing agreement with Rock Engineering & Testing Laboratory for an amount to reduce their contract to a fee not to exceed $1,927 for providing testing services for the Youth Sports Restrooms/Concession Renovation. PROJECT BACKGROUND: The Youth Sports complex is located at 3901 Greenwood Ddve. The existing public restroom facilities at the Youth Sports Complex are old and the conditions have deteriorated to a point that remodeling is neither economically practical nor viable. The existing restroom facilities are not compliant with the Americans with Disabilities Act (ADA) standards nor with public health safety codes. BID INFORMATION: This project consists of one base bid and three additive altemates. The City received bids on March 28, 2001 from ten bidders. The base bids ranged from $96,568 to $149,300. One bid was deemed non-responsive due to an insufficient bid bond, but this did not affect the priority of the Iow bid award. Due to funding limitations, at this time only the base bid will be awarded. The Engineer's construction estimate was $72,285. The City's Consultant, Chuck Anastos, and city staff recommend that based on past satisfactory experience, a contract be awarded in the amount of $96,568 to Southwest Standard Construction for the base bid only. Currently, Southwest Standard Construction is executing the Roof Repairs Project on City Hall. CONTRACT TERMS: The contract specifies that the project will be completed in 90 calendar days, with completion anticipated by the end of July 2001. FUNDING: Funds to finance this proposed project are available from the FY 1998-99 and FY 2000-2001 Community Development Block Grant (CDBG) Program. ~'.EN GIN EERING~DATA1 ~'IOME~YNOA~GEN~PARKS~3178 - YOUTH SPORTS RESTROOMS~,E AGEN DA~BACKGROUN D.DOC Page 2 of 2 YOUTH SPORTS COMPLEX RESTROOM IMPROVEMENTS (Sparkling City Fast Pitch ADA Rastroom Construction) Project Budget Project Number 3178 April 18, 2001 FUNDS AVAILABLE: CDBG FY 1999-00 (530000-1050-00000-850001) (WS Pony League) ............................... CDBG FY 2000-01 (530000-1050-00000-850106) (Spark City Girls Fast) ......................... 530000-1020-11155 ............................................................................................................. Total ..................................................................................................................................... Construction (Southwest Standard Construction, Inc.) Base Bid ........................................ Contingencies ..................................................................................................................... Consultant (Chuck Anastos) ................................................................................................ Consultant (Urban Engineering) ........................................................................................... Engineering Reimbursements ............................................................................................ Construction Inspection ....................................................................................................... Geo-technical Testing (Rock Engineering) .......................................................................... Materials Testing (Rock Engineering) ................................................................................. ADA Review (TX Dept. of Licensing and Regulation) ......................................................... Printing/Advertising ........................................................................................................ Total ..................................................................................................................................... 84,466.00 60,000.00 1,927.00 $146,393.00 $96,568.00 7,228.00 23,870.00 6,000.00 3,500.00 3,000.00 2,300.00 1,927.00 500.00 1,500.00 $146,393.00 L EXHIBIT"B" J Page 1 of 1 Tabulation of Bids Department of Engineering Services — City of Corpus Christi, Texas Tabulated by: Alonzo Garza, Chuck Anastos Associates, Inc. Date: Wednesday, March 28, 2001 Engineer's Estimate: $72,285.00 Time of Completion: 90 Calendar Days ' Non -Responsive bid. Insufficient Bid Bond. 1 of 4 EXHIBIT "C" Page 1 of 4 1. 2. 3. SPARKLING CITY FAST PITCH Southwest Standard Camrett Corp. Bay Area Contracting & ADA RESTROOM CONSTRUCTION Construction, Inc. 3636 S. Alameda, Ste. B Construction, Inc. 4431 Gollihar Corpus Christi, TX 78411 3902 Port Ave. Project No. 3178 Corpus Christi, TX 78411 Corpus Christi, TX 78415 DESCRIPTION UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT New boys' and gids' restrooms, including site work; concrete foundation and flatwork; concrete block unit masonry; wood framing and decking; asphalt shingle roofing; specialties; electrical; and plumbing systems. TOTAL BASE BID $96,568.00 $116,888.00 $117,778.59 Application of (2) coats of SWD Anti -Graffiti $7,336.00 $825.00 $2,585.00 Coating. TOTAL BASE BID PLUS $103,904.00 $117,713.00 $120,363.59 ADDITIVE ALTERNATE NO.1 Installation of refrigerated drinking fountain. $707.00 $790.00 $2,625.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No.1 PLUS $104,611.00 $118,503.00 $122,988.59 ADDITIVE ALTERNATE No. 2 Concrete site paving. $43,630.00 $21,900.00 $18,006.25 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS ADDITIVE ALTERNATE No. 2. PLUS $148,241.00 $140,403.00 $140,994.84 ADDITIVE ALTERNATE No. 3 ' Non -Responsive bid. Insufficient Bid Bond. 1 of 4 EXHIBIT "C" Page 1 of 4 ' Non -Responsive bid. Insufficient Bid Bond. 2of4 EXHIBIT "C" Page 2 of 4 4. 5. 6. SPARKLING CITY FAST PITCH King Isles, Inc. Ground Up Inc. Sal -Con Inc. ADA RESTROOM CONSTRUCTION 1641 Goldston Road 3101 Cabianiss Pkwy. 1442 Cliff Maus Drive Corpus Christi, TX 78409 Corpus Christi, TX 78415 Corpus Christi, TX 78467 Project No. 3178 DESCRIPTION UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT AMOUNT PRICE New boys' and girls' restrooms, including site work; concrete foundation and flatwork; concrete block unit masonry; wood framing and decking; asphalt shingle roofing; specialties; electrical; and plumbing systems. $118,000.00 $120,000.00 $128,000.00 TOTAL BASE BID Application of (2) coats of SWD Anti -Graffiti $10,610.00 $1,200.00 $900.00 Coating. TOTAL BASE BID PLUS $128,610.00 $121,200.00 $128,900.00 ADDITIVE ALTERNATE NO. 1 Installation of refrigerated drinking fountain. $860.00 $2,685.00 $822.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS $129,470.00 $123,885.00 $129,722.00 ADDITIVE ALTERNATE No. 2. Concrete site paving. $81,000.00 $19,500.00 $30,000.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS ADDITIVE ALTERNATE No. 2. PLUS $210,470.00 $143,385.00 $159,722.00 ADDITIVE ALTERNATE No. 3 ' Non -Responsive bid. Insufficient Bid Bond. 2of4 EXHIBIT "C" Page 2 of 4 Non -Responsive bid. Insufficient Bid Bond. 3of4 EXHIBIT "C" Page 3 of 4 7. 8. 9. SPARKLING CITY FAST PITCH Bracco Construction Company Zimmerman Const. Co. Inc Elite Construction Co. ADA RESTROOM CONSTRUCTION 4722 Neptune P.O. Box 366 5414 Pressler Corpus Christi, TX 78405 Burnet, TX 78611 Corpus Christi, TX 78413 Project No. 3178 DESCRIPTION UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT AMOUNT PRICE New boys' and girls' resbooms, including site work; concrete foundation and flatwork; concrete block unit masonry; wood framing and decking; asphalt shingle roofing; specialties; electrical; and plumbing systems. TOTAL BASE BID $129,285.00 $133,526.00 $149,300.00 Application of (2) coats of SWD Anti -Graffiti $629.00 $575.00 $6,700.00 Coating. TOTAL BASE BID PLUS $129,914.00 $134,101.00 $156,000.00 ADDITIVE ALTERNATE NO. 1 Installation of refrigerated drinking fountain. $2,114.00 $820.00 $850.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS $132,028.00 $134,921.00 $156,850.00 ADDITIVE ALTERNATE No. 2. Concrete site paving. $21,230.00 $19,650.00 $76,800.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS ADDITIVE ALTERNATE No. 2. PLUS $153,258.00 $154,571.00 $233,65022.00 ADDITIVE ALTERNATE No. 3 Non -Responsive bid. Insufficient Bid Bond. 3of4 EXHIBIT "C" Page 3 of 4 * Non -Responsive bid. Insufficient Bid Bond. 4 of 4 EXHIBIT "C" Page 4 of 4 10. SPARKLING CITY FAST PITCH * Four -Star Design & Const. ADA RESTROOM CONSTRUCTION 730 Quetzal Drive Corpus Christi, TX 78418 Project No. 3178 DESCRIPTION UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT New boys' and girls' restrooms, induding site work; concrete foundation and flatwork; concrete block unit masonry; wood framing and decking; asphalt shingle roofing; specialties; electrical; and plumbing systems. $98,850.00 TOTAL BASE BID Application of (2) coats of SWD Anti -Graffiti $620.00 Coating. TOTAL BASE BID PLUS $99,470.00 ADDITIVE ALTERNATE NO. 1 Installation of refrigerated drinking fountain. $950.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS $100,420.00 ADDITIVE ALTERNATE No. 2. Concrete site paving. $45,500.00 TOTAL BASE BID PLUS ADDITIVE ALTERNATE No. 1 PLUS ADDITIVE ALTERNATE No. 2. PLUS $145,920.00 ADDITIVE ALTERNATE No. 3 * Non -Responsive bid. Insufficient Bid Bond. 4 of 4 EXHIBIT "C" Page 4 of 4 Home\Joeb\3178yscRRfCONC£SS. Dwg San Patricio County NUECES BAY N YOUTH SPORTS COMPLEX CORPUS CHRISTI BAY Nueces County PROJECT LOCATr. ON MAP PROJECT # 3178 EXHZBZT "D" --~-~ AGENDA MEMORANDUM DATE: April 17, 2001 SUBJECT: Flow Metering Improvements, City of Alice Water Intake Pump Station AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute an amendment to the contract with Freese & Nichols, Inc. in the amount of $21,700 for engineering services for Flow Metering Improvements, City of Alice Water Intake Pump Station, Wesley Seale Dam. ISSUES: Meter accuracy and ability to remotely monitor the City of Alice Intake Pump Station is cdtical to propedy manage the water supply system and to ensure our customers are properly charged for water they consume. Engineering design is required to develop plans, specifications, bid and contract documents to integrate the City of Alice Pump Station into the City's water supply information, control, monitoring and security systems. OMMENDATION: E'~rdo Garafia, P.E. Water Superintendent Approval of the motion as presented. 'Angel R. Escobar, P.E. Director- Engineering Services Attachments: Exhibit A - Additional information Exhibit B - Location Map Exhibit C - Contract Summary ADDITIONAL INFORMATION SUBJECT: Flow Metering Improvements, City of Alice Water Intake Pump Station SUMMARY: The proposed improvements will provide improved flow metering to ensure the City of Alice is properly charged for water it pumps from Lake Corpus Christi. The project will integrate the City of Alice Intake Pump Station into the water supply information, control and monitoring system being developed by the City Water Department. This project is closely related to the engineering design awarded as Amendment No. 11 to Freese Nichols. That amendment included information, control, monitoring and security improvements for the City's key raw water supply facilities. The information, control, monitoring and security systems will provide the necessary data to help optimize water treatment while protecting the City's water supply. BACKGROUND: The current contract with Freese and Nichols provides for engineering services to develop remote flow monitoring for six (6) remote sites including the Celanese Pump station, San Patricio Pump Station, Robstown Pump Station, City of Mathis Pump Station, City of Alice Pump Station, and the City of Beeville Pump Station. The remote flow monitoring includes equipment to provide System Control and Data Acquisition (SCADA) interface to remote pumps station data at Wesley Seale Dam. The contract requires Freese and Nichols to fabricate and install remote telemetry equipment at eight (8) sites including remote telemetry units, antennas, power service connection, surge suppressors, power wiring, antenna cabling, and grounding. The sites include the previously listed six (6) remote water intake sites plus one (1) SCADA interface station at Wesley Seale Dam; and one (1) water system telemetry network interface site at the Cunningham site. Review by the Water Department determined that flow metering improvements were also required for the City of Alice Water Intake Pump Station. It was determined the flow metering improvements could best be supplied by Freese and Nichols. It is necessary to integrate the flow metering improvements into the work being done as part of Amendment No. 11. PRIOR COUNCIL & ADMINISTRATIVE ACTIONS: (See Exhibit C) FUTURE COUNCIL ACTIONS: Award of a construction contract. EXHIBIT "A" J Page 1 of 2 H:\HOME\KEVINS\GEN\WATER~SEALE\CONSTRUC~^AEAMD 12.BKG CONTRACT SUMMARY/PROJECT: Work will involve the replacement of two meters at the City of Alice Water Intake Pump Station. The Engineer will also provide an operation manual to provide a list of recommended spare parts, maintenance procedures, and calibration methods. A summary of services is included as Exhibit D. FUNDING: Funds are available from the Water Capital Project Fund. RECOMMENDATION: Approval of the motion as presented. EXHIBIT "A" Page 2 of 2 H:\HOME\KEVINS\GEN\WATER\SEALE\CONSTRUC\^AEAMD12.BKG councilexhibits \ pATRIclO CO. ~ LIVE OAK CO. JIM WELLS CO. LAGARTO COUNTY S/iNDIA ~ -- LAKE CITY LAKE CORPUS STATE LA NUECES FRUTA WESLEY SEALS DAM MATHIS ORANGE LOCATION I~P NOT TO SCALE EXHIBIT "B" FLOW METERING IMPROVEMENTS, CITY OF ALICE WATER INTAKE PUMP STATION (@ WESLEY SEALS DAB) CITY OF CORPUS CHRISTI, TEXAS CT_TY COUNCZL EXHT_BT_T DEPARTMENT OF E~IGINEERING SERVICES PAGE: 1 of 1 DATE: 04/18/2001 CONTRACT SUMMARY 45. Flow Metering Improvements, City of Alice - The Engineer will provide design and construction-phase general representation services for the improvements to the City of Alice intake pump station water metering system, as follows: a. gather information and review 1995 report prepared by Govind/INDTECH concerning the wholesale water meter evaluation for the two City of Alice meters; b. attend meeting with the City of Corpus Christi and City of Alice staff to discuss requirements for improvement of the water metering system; c. verify current conditions of the water metering system; d. prepare and issue for the City's review, three sets of 95% complete construction plans and specifications for the City approved water metering improvements; e. prepare an opinion of probable construction costs to procure, install, and maintain the City of Alice water metering system; f. obtain three (3) price quotations from flow meter vendors and make recommendation for the City's purchase of up to two (2) replacement flow meters; g. upon receipt of the City's approved review comments, finalize the construction plans and specifications and provide the City one reproducible half-size set of drawings and one camera ready copy of the Construction documents for the City's reproduction and distribution to prospective bidders; h. provide technical assistance to the City in securing bids by: a) answering bidders' questions; b) attending the pre-bid conference; and c) assisting the City in drafting addenda for the bids; i. prepare and provide to the City one (1) reproducible set of "Issued for Construction" construction plans and specifications incorporating addenda changes for the City's reproduction and distribution; j. attend one (1) pre-construction conference at the Wesley Seale Dam administration building; k. interpret the intent of the construction plans and technical specifications prepared in Item B.45.h above; I. investigations, analyses, and studies requested by the Contractor and approved by the City for substitutions or deviations or nonconformance from the construction documents are not included in this scope of services; m. review shop drawings and record data pursuant to the construction documents; n. make recommendations to the City regarding materials and workmanship; o. make recommendations for contract modifications prepared and issued by the City; p. conduct one (1) site visit to observe the general progress of work. q. conduct one (1) completion site visit jointly with the City and Contractor for substantial conformance with the requirements of the construction documents, and prepare a list of incomplete and nonconforming work by Contractor upon completion of contractor's work. r. prepare and submit to the City Engineer one set of record drawings in reproducible and electronic format based upon information provided by the Contractor reflecting changes in the project made during construction; S. prepare operations and maintenance manual for the water metering equipment including maintenance manuals, spare parts, and calibration procedures; t. coordinate site access and make recommendations for easements required for performance of work under this Amendment no. 12, Item B.45; and Amendment No. 12 FEE B.45 Flow Metering Improvements - City of Alice Intake $21,700 Amendment No. 12 Subtotal $21,700 Exhibit C Page 1 of 1 10 AGENDA MEMORANDUM April 18, 2001 SUBJECT: Corpus Christi Airport Terminal Construction Program #1071 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute Change Order No. 9 in the amount of $103,140.44 with Fulton Construction/Coastcon, Inc. A Joint Venture for the Corpus Christi International Airport Terminal Construction project. ISSUE:Asphalt paving under the new concourse was specified as a cost savings measure. Concrete will facilitate enclosure of the area for shop and office use. FUNDING: Funds for this project are available Passenger Facility Charges, FAA Grants and the Aviation Water Capital Projects Fund. RE~C(~MMENDATION: Approval of the motion as presented. ~-~ngel R. Escobar, P.¢:. ' ~a~e_.)Hamric~ Aviation Superintendent Director of Engineering Services Additional Suonort Material Exhibit A: Background Information Exhibit B: Prior Council/Administrative Actions Exhibit C: Project Budget Exhibit D: Location Map Page 1 of 1 H:\HOM E\KEVINS\GEN~AIR\N EWTERM\^COg. M BACKGROUNDINFORMATION ADDITIONAL INFORMATION: The concourse to the passenger loading gates is elevated to facilitate passenger movement. The area underneath the concourse was left open with the intent of enclosing the area based on future need. While concrete is the preferred pavement material under the concourse to accommodate future enclosure for offices and shops, the contract provided for asphalt to be installed as a cost containment measure. Continental Airlines has requested that a portion of the area under the concourse be enclosed for use as an operations office. Their use of the area will provide additional rental revenue for the Aviation Fund. It is deemed most cost efficient to install concrete under the entire concourse at this time. This enables the City to realize maintenance and mobilization savings. BOARD/COMMITTEE REVIEW: The Airport Board was advised individually of the change order. H:\HOM E\KEVINS\G E N~AI R\NEWTE RM\^chgordergbkg.doc EXHIBIT A Page 1 of 1 PRIOR COUNCIL ACTIONS Au,qust 25, 1998 - Resolution approving the financial feasibility plan to fund the five-year capital improvement program for CCIA including the terminal reconstruction program. (Res. 023426) March 30, 1999 - Approval of recommended Terminal Reconstruction and Landside Development concept at CCIA. (M99-089) April 20, 1999 - Motion to authorize City Manager to execute a contract for architecturaVengineering services with M. Arthur Gensler Jr. and Associates in the amount of $2,225,000 for the CCIA Terminal Building. (M99-105) July 20, 1999 - Adoption of FY99-00 Capital Budget and 2000-2004 CIP Guide which included Airport Project No. 1, Terminal Building Reconstruction, Airport Project No. 2, Terminal Apron Construction, and Wastewater Project No. 22, Airport Lift Station Relocation. (Ord. No. 023703). December 21, 1999 - Approval of the Terminal Design Concept as presented by the Gensler Team. January 25, 2000 - Motion to authorize City Manager to execute Amendment No. 1 to the architectural/engineering services contract with M. Arthur Gensler, Jr. and Associates, Inc. in the amount of $72,095 related to the airport automated access control system (AACS) and closed- circuit television (CCTV) system for the Terminal Reconstruction project. (M2000-027) February 231 2000 - Motion to authorize City Manager to execute a construction contract in the amount of $1,575,000 with B. E. Beecroft Company, Inc. for temporary facilities for the Terminal Reconstruction Program. (M2000-66) May 23, 2000 - Motion authorizing the City Manager to execute Amendment No. 2 to the architectural/engineering services contract with M Arthur Gensler, Jr. and Associates, Inc. in the amount of $180,700 related to the terminal apron construction, terminal re-construction, and lift station relocation projects at Corpus Christi International Airport. (M2000-153) August 22, 2000 - Motion authorizing City Manager, or his designee, to execute a construction contract with Fulton/Coastcon in the amount of $16,472,000 for the Corpus Christi International Airport Terminal Construction project. (M2000-292) 10. November 21, 2000 - Motion authorizing the City Manager to execute Amendment No. 3 to the architectural/engineering services contract with M. Arthur Gensler, Jr. and Associates, Inc. in the amount of $420,940 for the for the Corpus Christi International Airport Terminal Construction project (M2000-412). 11. November 21, 2000 - Motion authorizing the City Manager to execute a project liaison and inspection contract with AGCM, Inc. in the amount of $196,400 for the for the Corpus Christi · International Airport Terminal Construction project. (M2000-413). 12. November 21, 2000 - Motion authorizing the City Manager to execute Change Order No. 1 (construction by-pass) with Fulton/Coastcon in the amount of $56,026.58 for the Corpus Christi International Airport Terminal Construction project. (M2000-292) PRIOR ADMINISTRATIVE ACTIONS 1. January 17, 2001 - Award of Change Order No. 2 in the amount of $24,071 to Fulton/Coastcon for temporary vestibules, air curtains, and lighting. 2. January 22, 2001 - Award of Change Order No. 3 in the amount of $19,121,55 to Fulton/Coastcon for temporary canopy. EXHIBIT B Page 1 of 2 H:\HOME\KEVlNS\GEN~AIR\N EWTERM\chgorder lexh b.doc 3. January 23, 2001 - Award of Amendment No. 4 to M. Arthur Gensler and Associates in the amount of $14,000 for structural Slab and double wall air handler units. 4. February 9, 2001 - Award of Change Order No. 4 in the amount of $11,921.16 to Fulton/Coastcon for various utility work, rerouting of conduits, and temporary speakers at curb-side. 5. February 14, 2001 - Award of Amendment No. 5 to M. Arthur Gensler and Associates in the amount of $14,920 for apron extension/access roads & terminal apron projects. (separate project) 6. February 16, 2001 - Award of Change Order No. 5 in the amount of $19,914.33 to Fulton/Coastcon for additional pedestrian tunnel support. March 19, 2001 - Award of Change Order No. 6 in the amount of $15,672.70 to Fulton/Coastcon for storm drain repairs and removal, additional traffic markings and signage, and isolation of HVAC piping and controls. March 29, 2001 - Award of Amendment No. 6 to M. Arthur Gensler and Associates in the amount of $14,900 for design of additional escalators, voice paging, plastic laminate, and decorative mosaic tile. 9. March 30, 2001 - Award of Amendment No. 1 in the amount of $15,000 to AGCM, Inc. for additional inspection services. 10. April 2, 2001 - Award of Change Order No. 7 in the amount of $5,974.87 to Fulton/Coastcon for instaltation of piers for future installation of structural slab under the concourse. 11. April 13, 2001 - Award of Change Order No. 8 in the amount of $14,495.95 to Fulton/Coastcon for various electrical modifications and security alarms. H:\HOME\KEVINS\GEN~AI R\N EWTE RM\chgorder lexhb.doc EXHIBIT B I Page 2 of 2 Project No. 1071 COST OF PROPOSED PROJECT AND SOURCES OF FUNDS TERMINAL CONSTRUCTION PROGRAM CORPUS CHRISTI INTERNATIONAL AIRPORT APRIL 2001 FUNDS AVAILABLE (1): FAA AIP Grant 28 ......................................................................................................... Revenue Bond 2000 ....................................................................................................... Passenger Facility Charges ............................................................................................ Airport CIP Funds .......................................................................................................... Airport Capital Reserves (ineligibles) ........................................................................... Wastewater Capital Fund (Commercial Paper) ............................................................ TOTAL .......................................................................................................................... Preliminary 3,215,524 11,033,000 4,171,311 500,000 140,000 800,000 $19,859,835 FUNDS REOUIRED (31: Total Construction Cost ................................................................................................. Contingency (9.9% of Original Construction Contract) ................................................ Change Orders No. I - 9 ................................................................................................ Wastewater Lift Station & Mains .................................................................................. Architectural/Engineering Design (Gensler) (3) ........................................................... Windstorm Peer Review ................................................................................................ Construction Inspection (AGCM) .................................................................................. Testing (QA) (included in A/E Amendment No. 3) ....................................................... Engineering Liaison and In-house Services (4) ............................................................. Finance Reimbursements (4) ......................................................................................... Printing, Advertising, FedEx, etc ................................................................................... TOTAL .......................................................................................................................... 16,472,000.00 1,630,956.42 270,339.58 711,300.00 449,840.00 1,000.00 211,400.00 0.00 65,000.00 28,000.00 20,000.00 $19,859,835 DIFFERENCE $0 (1) Project funded through Revenue Bond 2000, Airport CIP Funds, FAA AIP grants and Passenger Facility Charges. (2) Preliminary budget based on engineering estimate. (3) Architectural-Engineering (Gensler) contract previously encumbered & includes muItiple projects in addition to Terminal. Amount shown is for the fee chargeable to these funds. Project Management (DMJM Aviation) contracts previously executed and encumbered within overall Terminal Reconstruction Project. (4) Ineligible for PFC Funding. H:\HO M E\KEVINS\G ENL,~,IR\N EWTE RM\^chgorderghudgct.doc [ Exhibit Page 1 of 1 File : \M~ro/ecf~counciiexhibits\exh1071o. dwg N San Patricio County CORPUS CHRISTI BAY PROJECT LOOATION 1000 INTERNATIONAL DRIVE CORPUS CHRISTI, TEXAS LOCATION MAP NOT TO SCALE TERMINAL PARKING LANDING APRON RMINAL BUILDING LANDING APRON PROJECT LOCATiC, N NOT TO SCALE CZTY PROJECT No. 1071 CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL CONSTRUCTION PROGRAM 2000 FAA AlP 3-48-0051-28-00 CITY OF CORPUS CHRIS~. ~S EXHIBIT "D' CITY COUNCIL EXHIBIT ~ DEPARI~ENT OF' ENGINEERING SERVICES PA~E: 1 o'f 1 ~"-- DATE: 04-18-2001 ~ AGENDA MEMORANDUM TO: FROM: SUBJECT: DATE: Mayor Neal and Council Members Armando Chapa, City Secretary Second Amendment to the Convention & Visitors Bureau Agreement April 20, 2001 Attached is a request from the Convention & Visitors Bureau to amend the CVB's contractual agreement with the City of Corpus Christi. The amendment would allow the Port of Corpus Christi Authority to appoint one ex-officio (non voting) position to the CVB board. City Secretary -20-01 10:39 FROM:CC CONU & ~'ISTORS $128879023 TO:BOSBB03113 PAGE:~O1 MEMORANDUM To: ~rom: Da~: Re: Armando Chapa Joey Jarreau March 20, 2001 Ex-Officio Appointuxents VIA FAX 880-3113 During the Board of Directors meeting on March 15, 2001, the board further clarified their position and vomd on the following recommendation. Request that the City Council amend our contractual agreement to allow the Convention and Visitors Bureau to add one ex-officio board positions to be filled by the Poet of Corpus Christi Authori .ry. Upon approval of the City Council, a formal request will be made to the Executive Director of the Port Authority, asking him to appoint these members. If you have any additional questions please le~ me know. 1201 N Shorehne Blvd · PO. Box 2664 o Comus ChnstJ. Texas 78403 Phone: 361-881.1688 · 800-678-OCEAN I Fex. 361-887.9023 http~/lw'ww corpuschdsti-tx-cv b.org SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT This Second Amendment to the Consulting Services Agreement authorized by City Council Motion M2000-057 on February 8, 2000 is executed by and between the City of Corpus Christi, Texas, a municipal corporation (hereinafter the "City) and the Corpus Christi Convention & Visitors Bureau, a private, Texas nonprofit corporation organized for the purpose of promoting convention and visitor activity in the Corpus Christi Bay area (hereinafter the "Contractor"). 1. City and Contractor hereby agree that the second paragraph of part 1 of General Provisions is amended to hereafter read as follows: The above members shall include persons from all areas of the City in order to assure diverse geographic representation on the Board. The Mayor and City Manager, or their designees, shall serve as additional non-voting members of the Board. The Port of Corpus Christi Authority may appoint one non-voting member of the Board. 2. All other provisions of the Consulting Services Agreement are unchanged. Executed on the dates indicated below binding the respective parties as of the 24th day of April, 2001. CITY OF CORPUS CHRISTI, TEXAS CORPUS CHRISTI CONVENTION & VISITORS BUREAU David R. Garcia Date Chairman of the Board Date City Manager ATTEST: APPROVED AS TO LEGAL FORM: Armando Chapa, City Secretary Bray, City Att6J'ney 1JRB0500.007 12 CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: Motion authorizing tho City Manager or Ins designee to execute a fiva-year Service Agreement w/th Holmes & Shaw, Inc., of San Antonio, Texas for Electronic Statement Processing Services for utility statements and delinquency notices for a fee not to exceed $1,285,000 assuming a 3% increase in volumes over five years. ISSUE: The major impact to the City is that there will be an estimated savings of $244,342 over a five-year period based on current volumes. Requests for Proposals were sent to ten vendors. Three vendors responded but no local vendors met the specifications of being able to print, insert, and mail in one location. Holmes & Shaw, Inc. of San Antonio submitted the lowest cost response meeting specifications. BACKGROUND: Statement Processing Services are currently being provided by Municipal Information Systems and the Utility Business Office with Municipal Information Systems responsible for printing the billing statements & delinquency notices and Utility Business Office responsible for folding, msarting and mailing these statements and notices. The cost to internally provide these services is increasing due to rising costs of hardware, set, are, stafYmg, and new postal regulations. And today, printing these statements and notices is the only major print service still being provided by Municipal Information Systems winle the primary mission of Utility Business Office is to provide quality customer sorviea and generate utility revenue for the C/ty. For these reasons it seems beneficial to rather privntize these services. Requests for Proposals wore seat to ten vendors with three vendors responding. Holmes & Shaw, Inc. of San Antonio submiRed the lowest cost response meeting specifications. No local vendors met the specifications of being able to print, insert, and mail in one location. If outsourcing of the services is approved, the use of temporary staffto perform the printing in Municipal Information Systems will be eliminated and the permanent staff in Utilities Business Office will be reassigned to improve customer service. Outsouremg the printing, handling, and mailing services will relieve huge burdens on both the Utilities Business Office and Municipal Information Systems, as well as save the City money over the contract period. FUNDING: Funding for first-year will be from Utilities Business Office, 530140-1020-10771, and Municipal Information Systems, 530140-5210-40470. Years two through five will be funded solely from the Utilities Business Office fund. REQU1RED COUNCIL ACTION: $15,000. City Council approval is required for purchases over RECOMMENDATION: lorge Cruz-Aedo Director of Finance It is recommended that council approve the five-year contract. ~f-~ Ogilvie F. Gericke Director of Information Systems CONTRACT SUMMARY Vendor: Holmes & Shaw, Inc., San Antonio, TX Contract Terms: This contract is for a five-year term, August 01, 2001 through July 31, 2006. During this period, Holmes & Shaw will provide the City of Corpus Christi with Electronic Statement Processing Services for utility statements and delinquency notices. These services will provide all printing, folding, insetting, and mailing of these documents on a daily basis upon receipt of approved files. Contract Cost: The total contract cost for a five-year period is not to exceed $1,285,000 assuming a 3% increase in volumes over five years; there will he estimated savings of $244,342 over a five-year period. Holmes and Shaw Proposal Five Year Costs if Lease/Purchasing a New Inserter Over $ years Year I Year 2 Year 3 Year 4 Yee~ 5 0.0% 0.0% 3.0% 3.0~ 3160 Primary Laser Prfnter~ cleaning unit $ 1,855.66 $ 1,85~.6~ $ 1,855.66 $ 1,911.33 $ 1,968.67 $ 9,447.00 devoloper $ 341.44 $ 341.44 $ 341.44 $ 351.69 $ 362.24 $ 1,738.25 fuser $ 1,742.47 $ 1,742.47 $ 1,742.47 $ 1,794.74 $ 1,848.58 $ 8,870.73 tone~ $ 2,412.36 $ 2,412.36 $ 2,412.36 $ 2,464.73 $ 2,559.28 $ 12,281.10 transfer unit $ 2,109.89 $ 2,109.89 $ 2,109.89 $ 2,173.19 $ 2,238.38 $ 10,741.24 image $ 8,689.94 $ 8,689.94 $ 8,689.94 $ 8,950.64 $ 9,219.16 $ 44,239.61 Tota13160 Costs $ 17,151.77 $ 17,151.77 $ 17,151.77 $ 17,666.32 $ 18,196.31 $ 87,317.93 Opemtortime $ 12,600.15 $ 12,600.15 $ 12,600.15 $ 12,978.16 $ 13,367.50 $ 64,146.11 FormCost $ 19,914.44 $ 19,914.44 $ 19,914.44 $ 20,511.88 $ 21,127.23 $ 101,382.44 Total Primary Laser Printer Cost ................... $ 49,666.36 $ 49,666.36 $ 49,666.36 $ 51,156.35 $ 52,691.04 $ 252,846.49 Other Printing Costs: 3160 Laser pr;nter lease cost 3160 Laser printer maint cost $ 12,444.00 $ 12,444.00 $ 12,444.00 $ 12,444.00 $ 12,444.00 $ 62,220.00 $ 13,200.00 $ 13,200.00 $ 13,200.00 $ 13,200.00 $ 13,200.00 $ 66,000.00 3935 Laser printer lease cost 3935 Laser printer maint cost 3935 Laser printer supplies cost $ 9,072.00 $ 9,072.00 $ 9,072.00 $ 9,072.00 $ 9,072.00 $ 45,360.00 $ 12,000.00 $ 12,000.00 $ 12,000.00 $ 12,000.00 $ 12,000.00 $ 60,000.00 $ 10,250.00 $ 10,250.00 $ 10,250.00 $ 10,557.50 $ 10,874.23 $ 52,181.73 Group1 Mailstream Plus $ 10,000.00 $ 1,500.00 $ 1,500.00 $ 1,500.00 $ 1,500.00 $ 16,000.00 Transfon'ner package for Mailstream Plus $ 20,000.00 $ 3,GOO.CO $ 3,000.00 $ 3,000.00 $ 3,000.00 $ 32,000.00 Insfallation and implementation $ 5,000.00 $ $ $ $ $ 5,000.00 Total MIS prinfing costs .................................. $ 141,632.36 $ 111,132.36 $ 111,132.36 $ 112,929.85 $ 114,781.27 $ 591,608.21 TstalUBOinsertingcosts ................................ $ 167,222.04 $ 16810~.04 $ 168,96504 $ 172,789.99 $ 176,800.00 $ 853,829.11 Total City Cost to Print & Insert Utility Statements & Delinquent Notices $ 308,854.40 $ 279,184.40 $ 280,097.40 $ 285,719.88 $ 29t,581.27 $ 1,445,437.33 Holmes & Shaw $ 235,352.52 $ 235,352.52 $ 235,352.52 $ 235,352.52 $ 235,352.52 $ 1,176,762.60 Up-front costs: Plus 3% uplift in yearn 4 and 5 $ $ $ $ 7,060.58 $ 7,272.39 $ 14,332.97 implementation fee $ 5,000.00 $ $ redesign utility statement $ 5(~.00 $ $ $ $ $ 500.00 monthly delivery fee ($75 x 60) $ 900.00 $ 9(X).00 $ 900.00 $ 900.00 $ 900.00 $ 4,500.00 $ 6,400.(~1 $ 900.00 $ 900.00 $ 7,960.58 $ 8,172.39 $ 24,332.97 Total Holmes & Shaw Costs ................... /$ 241,752.52 $ 236,252.52 $236,252.52 $ 243,313.10 $ 243,524.91 $ t,201,09~.57 $ 241,752.52 $ 249,005.10 $ 256,475.25 $ 264.169.51 $ 272,094.59 $ 1,283,496.96 Delta .................................................... ~ $ 67,101.88 $ 42,931.88 $ 43,844.88 $ 42,406.75 $ 48,056.36 $ 244,341.76 >'-'-- ....) , ,,? 13 CITY COUNCIL AGENDA MEMORANDUM DATE: April 17, 2001 AGENDA ITEM A. Motion authorizing the City Manager or his designee to execute a contract with the Padre Island Property Owners Association in the amount of $3,215 to construct and install signage for the Padre Island Pump-Out Facility. B. Motion authorizing the City Manager or his designee to execute a use privilege agreement between City of Corpus Christi and Padre Island Property Owners Association to install signage for the pump-out station. ISSUE: The pump-out facility, which is open to the public, is located at the Padre Island Yacht Club on Padre Island adjacent to the Laguna Madre. Signage is needed to direct boaters to the pump-out facility to dispose of their pollutants. The signs will increase the usage of the pump-out facility and decrease the incidents of pollution in the Intracoastal Waterway. The City accepted a Coastal Management Program Grant in the amount of $3,215 and appropriated funds in the No. 1050 Federal State Grant Fund January 9, 2001. REQUIRED COUNCIL ACTION: Staff recommends authorization to execute a contract with the Padre Island Property Owners Association to construct and install signage for the Signage for the Padre Island Pump-Out Facility. IMPLEMENTATION SCHEDULE: This project must be completed by June 2001. RECOMMENDATION: Staff recommends approval of the motion. W. Thomas Utter Assistant City Manager Background Information The boat pump-out facility is located at the Padre Island Yacht Club on Padre Island adjacent to the Laguna Madre in Corpus Christi, Texas. The facility is approximately 20 miles from downtown and one half mile from the Intracoastal Waterway and is open to the general public for sailing and powerboats. Currently, signage to direct the boating public to the pump-out facility does not exist. This project will benefit the public by providing four signs along public waterways in the Padre Island vicinity to direct boat traffic to the facility and one sign will be mounted on the dock. By providing signage, boaters will be informed of the public pump-out facility. This will increase the usage of the pump-out facility and decrease the incidents of pollution in the Intracoastal Waterway. The Padre Island Property Owners Association and the City of Corpus Christi will determine the best locations of the signs along the waterway. 14 CITY COUNCIL AGENDA MEMORANDUM 4124/01 AGENDA ITEM: A Motion authorizing the City Manager or his designee to accept the Summer Food Service Program Grant from the Texas Department of Human Services to provide summer lunches and snacks to citizens ages one to eighteen at summer youth recreation programs throughout the community. B Resolution authorizing the City Manager, or his designee, to execute an Interlocal Governmental Agreement with Corpus Christi Independent School District to provide summer food services for Summer Recreation program Ordinance appropriating a grant in the amount of $361,823 from the Texas Department of Human Services to operate a Summer Food Service Program to Summer Recreation Program citizens ages one to eighteen years in the No. 1050 Federal/State Grants Fund. Resolution authorizing the City Manager, or his designee, to execute an Interlocal Government Agreement with Corpus Christi Independent School District to provide transportation services for Youth Recreation Programs. ISSUE: In order to provide certain services associated with the City's Summer Recreation Programs, the City Council must A) approve a motion to accept the Summer Food Service Program Grant from the Texas Department of Human Services B) approve an agreement with CClSD for the preparation and delivery of meals to the recreation sites as funded by the youth nutrition grant C) appropriate $361,823 in grant funds from the U.S. Department of Agriculture and Texas Department of Human Services for a youth nutrition program, and D) approve an agreement with CClSD to provide transportation services related to the recreation program. REQUIRED COUNCIL ACTION: Action is required to accept the Summer Food Service Program grant, appropriate grant funds and authorize the City Manager or his designee to execute all related contracts and documents for the 2001 Park and Recreation Department Summer Recreation Programs. RECOMMENDATION: Staff recommends that the City Council accept and appropriate the youth nutrition grant with U.S. Department of Agriculture and Texas Department of Human Services. Also, staff recommends approval of the Summer Food Program and the transportation agreements with CCISD. PRIOR COUNCIL ACTION: The City Council has approved the youth nutrition grant as well as the food service and transportation agreements in prior years. FUNDING: Texas Department of Human Services grant funds for the Summer Food Program and the approved General Fund budget and approved Weed and Seed funding for the transportation costs. ADDITIONAL SUPPORT MATERIAL Background Information Contract Summary Ordinance/Resolution Marco A. Cisneros Park and Recreation Department AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The U.S. Department of Agriculture (USDA) through the Texas Department of Human Service (TDHS) provides grants for youth nutrition as a continuation of the National School Lunch Program. The City's Summer Recreation Program is again receiving the nutrition grant for thirty-five (35) Summer Recreation sites, for a total grant of $351,823 for this summer (Item A). No local match is required. Sites to be served are T.C. Ayers Recreation Center, Joe Garza Recreation Center, Lindale Recreation Center, Oso Recreation Center, Oak Park Recreation Center, Ben Garza Gym, Collier Pool, H.E.B. Pool, Greenwood Pool, Y.M.C.A. Summer Camp, Casa Linda Elementary, Galvan Elementary, Kostoryz Elementary, Montclair Elementary, Chula Vista Elementary, Travis Elementary, Wilson Elementary, Lexington Elementary, South Park Middle School- Communities In Schools, Baker Middle School-Communities In Schools, Boy's and Girl's Club- Greenwood, Boy's and Girl's Club-La Armada, Cliff Maus Village, Molina Neighborhood Centers, Navarro Place-Housing Authority, TreywayTerrace-Housing Authority, Leeward Homes-Housing Authority, Wiggins-Housing Authority, McKinzie Place-Housing Authority, Lulac West Apartments, West Oso Middle School (21st Century Program), Oscar Romere School (Fighting to R.I.D. Gangs), Water On the Rocks Church, Salvation Army Community Center which are serving as youth recreation sites. Additional agencies are still contacting the Park and Recreation Department to be included in the Summer Food Service Program. The Park and Recreation Department is the only authorized agency at this time in Corpus Christi to receive the summer nutrition grant, so many of the sites to be served are managed by other organizations. Separate agreements between the City and those organizations are required in order to receive the meals. Over the past few years, the City and CCISD have entered into local interagency agreements for the preparation and delivery of meals to the sites (Item B) and the transportation services related to the program (Item C). The City and CCISD again propose to enter into a contract for CClSD to prepare and deliver the lunches at a rate of $1.85 per lunch and $.45 per snack, both provided on a weekday basis during the eight week Summer Program, June 4 to July 27, 2001. The lunches consist of sandwiches, fruit/vegetable, milk and dessert and the snack consists of fruit/vegetable, milk and dessert. It is estimated that approximately 3000 meals per day will be served meals. Some of the youth in the summer programs bring their own lunch or come to the facilities after lunch. CCISD will maintain and provide menu records as well as daily meals served until the program's end. At the individual sites, the City employs CCISD Food Service staff as part time seasonal employees to verify meal counts, serve meals and clean up the site. Grants funds are used to pay the seasonal employees, cleaning supplies, monitors and food costs. Total program cost, including operation and administration, are to be provided by the State's reimbursement. No City funds will be utilized, but an ordinance is necessary to appropriate the grant of $361,823 in order to implement the program. CCISD has approved the food service agreement. In order to pr,.,vide transportation for summer program field trips, CCISD will provide bus service at a rate of $2.42 per mile, which includes the cost of the buses, drivers and insurance. Field trips include visits to City swimming pools, skating, bowling, movies, intra-mural sports program and trips to area attractions such as the Texas State Aquarium, U.S.S. Lexington and museums for approximately 2,500 youth in the related City's Summer Programs. The projected amount to be spent on the transportation agreement is $23,000 part of which is included in the FY 00-01 Operating Budget and part is funding from the Weed and Seed grant funding for Iow income youth. This agreement represents a substantial cost savings to the City when compared to private transportation costs. The City and CCISD have entered into this agreement the past several years. CCISD has approved the transportation agreement. RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN INTERLOCAL GOVERNMENTAL AGREEMENT WITH CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT TO PROVIDE SUMMER FOOD SERVICES FOR THE CITY'S SUMMER RECREATION PROGRAM. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or designee, is authorized to execute an Interlocal Governmental Agreement with Corpus Christi Independent School District to provide summer food services for the City's Summer Recreation Program. ATTEST: City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved on ~\ [t~ ,2001; James R. Bray, Jr., City Attorney. By: ~ .'it)' Attorney Bmrcs01 003 ORDINANCE APPROPRIATING $361,823 FROM THE TEXAS DEPARTMENT OF HUMAN SERVICES IN THE NO. 1050 FEDERAL/STATE GRANTS FUND TO OPERATE A SUMMER FOOD SERVICE PROGRAM FOR SUMMER RECREATION PROGRAM PARTICIPANTS AGES ONE TO EIGHTEEN YEARS; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $361,823 is appropriated in the No. 1050 Federal/State Grants Fund from the Texas Department of Human Services to operate a Summer Food Service Program for Summer Recreation Program Participants ages one to eighteen years. 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 ,2001. ATTEST: THE CITY OF CORPUS CHRISTI City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved ~t4 [ 17 2001; James R. Bray, Jr., City Attorney By: ~City Attorney RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN INTERLOCAL GOVERNMENTAL AGREEMENT WITH CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT TO PROVIDE TRANSPORTATION SERVICES FOR THE CITY'S SUMMER RECREATION, WEED AND SEED, AND YOUTH RECREATION PROGRAMS FOR A FIXED RATE OF $2.42 PER MILE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or designee, is authorized to execute an Interlocal Governmental Agreement with Corpus Christi Independent School District to provide transportation services for the City's Summer Recreation, Weed and Seed, and Youth Recreation Programs for a fixed rate of $2.42 per mile. ATTEST: City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved on ~ I ! ~ ,2001; James R. Bray, Jr., City Attorney. By: ,~-~ ~ _~_ ~.~..~ Br~n' Meredith. Assistant City Attorney BmresO 1.002 15 CITY COUNCIL AGENDA MEMORANDUM AGENDAITEM: Date: April 18, 2001 Ordinance appropriating $66,277.17 in interest earnings from the unreserved fund balance in the No. 1050- 820896 Law Enforcement Block 1996 grant fund, appropriating $448.62 in interest earnings from the unreserved fund balance in the No. 1050-820898 Law Enforcement Block Grant 1998 grant fund, and appropriating $16,573.04 in interest earnings from the unreserved fund balance in the No. 1050-820899 Law Enfomement Block Grant 1999 grant fund. Motion approving the purchase of a computer system upgrade from Arrow Wyle Computer Products in accordance with the State of Texas Cooperative Purchasing program for the total amount of $73,847. The upgraded system is for the Police Department backbone computer system for the Personal Computer network. ISSUE: Interest earnings must be appropriated in order to expend the funds. BACKGROUND INFORMATION: a. The Law Enforcement Block Grants require the City to place the funds in an interest bearing trust fund account. The Police Department is requesting to utilize the 1996 funds to purchase a computer system upgrade. Expenditures related to the 1998 and 1999 grant fund will be forthcoming. b. The Police Department personal computer network was last upgraded in 1996 with the Law Enforcement Block Grant funds; the interest earnings from this account will now be used to upgrade the system again. Since the last upgrade the Police Department has added 50 personal computers as well as numerous other applications including a pawn shop module and mapping sol, are which have placed an additional burden on the e~sting system. Other future applications such as video imaging and expansion of the mapping sof~ware that will be made available to personal computers in the department requires additional servers and data storage. FUNDING: Funds are available from the Law Enforcement Block Grant 1996 and the Law Enforcement Trust Fund 6010. REQUIRED COUNCIL ACTION: Appropriation of funds and approval ofpnrchase. RECOMMENDATION: Staff recommends appropriation of funds and approval of purehase. Chief of Police ORDINANCE APPROPRIATING $66,277.17 IN INTEREST EARNINGS FROM THE UNRESERVED FUND BALANCE IN THE NO. 1050-820896 LAW ENFORCEMENT BLOCK GRANT 1996 GRANT FUND TO PURCHASE COMPUTER EQUIPMENT FOR THE POLICE DEPARTMENT; APPROPRIATING $448.62 IN INTEREST EARNINGS FROM THE UNRESERVED FUND BALANCE IN THE NO. 1050-820898 LAW ENFORCEMENT BLOCK GRANT 1998 GRANT FUND TO PURCHASE LAW ENFORCEMENT EQUIPMENT FOR THE POLICE DEPARTMENT; AND, APPROPRIATING $16,573.04 IN INTEREST EARNINGS FROM THE UNRESERVED FUND BALANCE IN THE NO. 1050-820899 LAW ENFORCEMENT BLOCK GRANT 1999 GRANT FUND TO PURCHASE LAW ENFORCEMENT EQUIPMENT FOR THE POLICE DEPARTMENT; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $66,277.17 in interest earnings is appropriated from the Unreserved Fund Balance in the No. 1050-820896 Law Enforcement Block Grant 1996 grant fund to purchase computer equipment for the Police Department. SECTION 2. That $448.62 in interest earnings is appropriated from the Unreserved Fund Balance in the No. 1050-820898 Law Enforcement Block Grant 1998 grant fund to purchase law enforcement equipment for the Police Department. SECTION 3. That $16.573.04 in interest earnings is appropriated from the Unreserved Fund Balance in the No. 1050-820899 Law Enforcement Block Grant 1999 grant fund to purchase law enforcement equipment for the Police Department. H:\LEG-DIR\VERONICA\JAY SA VISI-AWEN FOR APP SECTION 4. 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 ,2001. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor LEGAL FORM APPROVED /~ -'-)- (.D., 2001; JAMES R. BRAY, JR., CITY ATTORNEY By: 16 ..... ~ CITY COUNCIL AGENDA MEMORANDUM Date: April 24, 2001 AGENDA ITEM: Resolution authorizing the City Manager, or designee, to submit a Grant Application in the amount of $98,000 to the Federal Emergency Management Agency for the purchase of 3 Rapid Intervention Kits and 350 Brush Coats, for the City's Fire Department. ISSUE: The City of Corpus Christi Fire Department responds to over 400 structural fires per year. Many of these structures are occupied by our citizens. There is always the real danger that the occupants, or a responding firefighter, could become lost in the structure. The Rapid Intervention Kits come equipped with thermal imaging cameras and other equipment that will allow us to quickly determine if anyone is inside a building that is engulfed with fire and smoke. The cameras will pinpoint the victim and provide valuable information on how to best develop a plan to rescue the victim or victims. The City also has approximately 280 brush fires per year. Many of these fires am during the hot summer months when temperatures hover near the 100 degree mark. The brush coats are specifically designed to be used when fighting brush fires during hot summer months. They help firefighters keep cool and prevent heat exhaustion. The brush coats are also designed to allow firefighters freer movement. The regular bunker suits used by firefighters are quite heavy and very warm and are designed for structural fire fighting. During the hot summer months firefighters can quickly suffer from heat exhaustion. We are proposing to purchase 350 brush coats. The Title XVII Federal Assistance to Firefighters Act is a 100 million-dollar federal assistance program designed to assist local fire departments. The grant favors departments that are considered to have limited resoumes. FEMA anticipates 5,000 to 6,000 applicants, with awards going to 1,500 to 2,000 fire departments. High priority has been given to firefighter safety, fire protection, Personal Protective Equipment and direct impact to the community served. FUNDING: The proposed grant requires a 30% hard match. The Rapid Intervention Kits will cost $60,000, which includes an $18,000 match. The brush coats will cost $80,000 and includes a $24,000 match. The total grant application is for $98,000 plus a $42,000 hard match by the city. Funds for the hard match have been budgeted by the Fire Department in FY2001-2002. REQUIRED COUNCIL ACTION: Council approval is required to authorize the City Manger to apply for grant monies. RECOMMENDATION: Staff recommends approving resolution authorizing the City Manager, or his designee, to submit a grant application in the amount of $98,000 to the Federal Emergency Management Agency which will require a 30% hard match of $42,000. ADDITIONAL SUPPORT MATERIAL Resolution RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SUBMIT A GRANT APPLICATION IN THE AMOUNT OF $98,000 TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY FOR THE PURCHASE OF 3 RAPID INTERVENTION KITS AND 350 BRUSH COATS, FOR THE CITY'S FIRE DEPARTMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or designee, is authorized to submit a grant application in the amount of $98,000 to the Federal Emergency Management Agency for the purchase of 3 rapid intervention kits and 350 brush coats. Of the grant money $42,000 is to be allocated to the rapid intervention kits and $56,000 is to be allocated to the 350 brush coats. SECTION 2. The City of Corpus Christi will provide matching grant funds of $42,000. Of the matching funds $18,000 will be allocated to the purchase of the rapid intervention kits and $24,000 will be allocated to the purchase of the brush coats. ATTEST: City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved on By: ~pr, ] ]~? ,2001; James R. Bray, Jr., City Attorney. ;~ne C. Greenwood. Assistant City Attorney Jgtes01.001 ~-- ~ CITY COUNCIL AGENDA MEMORANDUM Date: April 247 2001 AGENDA ITEM: Ordinance authorizing the City Manager or his designee, to execute a five-year lease agreement with the Corpus Christi Police Officers' Association ("CCPOA") to lease the Centennial Museum for the purpose of operating a youth athletic/boxing program ("Program") in consideration for CCPOA ensuring that access to and participation in the Program remains open to the general public; providing for publication. ISSUE: The Association has been using the building since 1984 and is requesting a five-year lease with the City. The Association is in good standing with the Park & Recreation Department. REQUIRED COUNCIL ACTION: The City Council must approve all multi-year leases. BOARD/COMMITTEE REVIEW: The Park & Recreation Advisory Board recommended approval of the lease. RECOMMENDATION: The staff recommends that the five-year lease with Corpus Christi Police Officers' Association for the use of building at 902 Park Avenue in South Bluff Park known as the Centennial Museum to provide youth boxing programs be approved. Marco A. Cisneros, Director of Park & Recreation ADDITIONAL SUPPORT MATERIAL Background Information x Lease Summary x Ordinance/Resolution x Map(s) x AGENDA MEMORANDUM BACKGROUND INFORMATION BACKGROUND: The building at 902 Park Avenue is also known as Centennial Museum and is in South Bluff Park. The Corpus Christi Police Officers' Association is requesting a five-year lease for the use of the building for the operation of a youth boxing program. The Association's Boxing Club has used the property since1984. The Club sponsors boxing programs for youth of all ages and adults up to 30 years of age. Currently the Club has over 40 members attending programs, The training and the programs are free and the gym is open Monday through Friday from 5:30 p.m. to 8:00 p,m. There is a one-time fee of $35.00 to join. The Association holds an annual fund-raiser requests random donations AGENDA MEMORANDUM LEASE SUMMARY The contract is for a five-year lease between the City and the Corpus Chdsfi Police Officers' Association (Lessee) for the use of the building at 902 Park Avenue in South Bluff Park also known as the Centennial Museum. In consideration for the use of the building, the Association will provide youth boxing programs and the year-round maintenance of the premises Lessee agrees to maintain the property in a clean and sanitary condition on a year-round basis. Maintenance shall include litter pickup, mowing of premises, and keeping the fences, restrooms, and parking areas in a good state of repair. Grass shall not exceed 6' in height. Lessee shall have exclusive control of the property dudng its use for youth boxing programs. Lessee will pay for ali utilities. Lessee shall maintain general liability insurance and indemnify the City from any liability, damage, loss, and claims. Either party may terminate the agreement with six months notice to the other. Lessee shall not discriminate on the grounds of race, sex, creed, disability, or national odgin. Consideration for the lease is the maintenance of the facility and premises as well as the providing of youth sports programs to the community. AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE YEAR LEASE AGREEMENT WITH THE CORPUS CHRISTI POLICE OFFICER'S ASSOCIATION ("CCPOA") TO LEASE THE CENTENNIAL MUSEUM FOR THE PURPOSE OF OPERATING A YOUTH ATHLETIC/BOXING PROGRAM ("PROGRAM") IN CONSIDERATION FOR CCPOA ENSURING THAT ACCESS TO AND PARTICIPATION IN THE PROGRAM REMAINS OPEN TO THE GENERAL PUBLIC; PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the City Manager, or his designee, is authorized to execute a five year Lease Agreement with the Corpus Christi Police Officer's Association ("CCPOA~") to lease the Centennial Museum for the purpose of operating a Youth Athletic/Boxing Program ("Program") in consideration for CCPOA ensuring that access to and participation in the Program remains open to the general public. A copy of the lease is on file with the City Secretary. 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. Bmord01.010 PARKING AGHES ST. ~oUTH BLUFF p~RK 18 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: April 24, 2001) Case No. 0301-03~ Yoshiko Glass and Charlie Burroughs: A change of zoning from an "RA" One-family Dwelling District to an "R-lA" One-family Dwelling District on Flour Bluff Heights, Block 5, Lot 12-D, located on the north side of Jester Street, approximately 150 feet west of Marzbacher Drive. Planning Commission and Staff's Recommendation (03/28/01): Denied the "R-lA" District, and in lieu thereof, approved a Special Permit for a single-family residence subject to two (2) conditions. Requested Council Action: Denial of the "R-lA" One-family Dwelling District, and in lieu thereof, approval of a Special Permit for a single-family residence subject to two (2) conditions and adoption of the attached ordinance. Purpose of Request: To construct a single-family residence. Summary: The applicant has requested a change of zoning from an "RA" One-family Dwelling District to an "R-lA" One-family Dwelling District in order to construct a single-family residence on the subject property. An "RA" District requires a minimum lot size of 15,000 square feet, whereas, an "R-lA" District requires a minimum lot size of 10,000 square feet. The subject property contains 11,700 square feet, 3,300 square feet short of the required lot size in the "PA" District, but 1,700 square feet more than required in the "R-lA" District. In 1983, during the Flour Bluffcomprehensive zoning, the area was rezoned to its current zoning designation due to the overflights from the Naval Air Station. This area is within the Navy's Accident Potential Zone (APZ) I that does not recommend any new residential development. The adopted Flour Bluff Area Development Plan recognizes the need to protect the APZ from residential encroachment and reconunends that this area should eventually transition to non-residential uses. Due to the number of existing residences in this area that were either grandfathered or constructed prior to the development of the APZ in 1982, Staff recommends consideration of a Special Permit to allow the proposed single-family home. There are a number of existing residences on 6,250 square foot lots. The subject property abuts developed property on its three (3) sides, thereby eliminating the applicant's ability to purchase additional land to comply with the 15,000 square foot minimum. The abutting properties also do not meet the minimum required lot size. Approval of the requested "R-lA" District would permit the construction of a single-family residence, but could signal that the City will continue to allow more residential. A Special Permit for the single-family residence allows the City to keep control &the density and review each request on a case by case basis. The Planning Commission recommended on a 5-1 vote that the "R-lA" District be denied, and in lieu thereof, the approval of a Special Permit for a single-family residence subject to the following two (2) conditions: 1) USE: The only use authorized by this Special Permit other than those uses permitted by right in the "RA" One-family Dwelling District is a single-family residence on an 11,700 square foot lot. 2) TIME LIMIT: This Special Permit shall be deemed to have expired within one year fi'om the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. Applicant's Position: The applicant concurs with Planning Commission and Staff's recommendation. Agenda Memorandum April 24, 2001 Case No. 0301-03 (Yoshiko GLass and Charlie Burroughs) Page 2 Notification: Prior to the date of this memorandum, nineteen (19) notices were mailed to the property owners within a 200-foot radius, of which none were returned in favor and two (2) were returned in opposition. The applicant~owner of the subject property submitted a notice in favor. The 20% rule is not in effect. Michael N. Gunning, AICP Director of Planning MG/MS/er Attachments: 1) Zoning Report Pages 3-12 2) Comments Received Page 13 3) Planning Commission Minutes Pages 14-15 4) Ordinances Pages 16-19 H:~PLN-DIR~ERMA\WORD~AGENDMEM~0301-03 AGENDAMEMO.DOC CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearing Date: Map No.: Applicant: Legal Description/Location: 0301-03 March 28, 2001 103-10 (G19A) Yoshiko Glass & Charlie Burroughs Flour Bluff Heights, Block 5, Lot 12D, located on the north side Jester Street, approximately 150 11,700 square feet (0.27 acre) Same as above. "RA" One-family Dwelling District "R-lA" One-family Dwelling District Vacant land. Construct a single-family residence. feet west of Marzbacher Drive. 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, East, West - "RA" One-family Dwelling District South - "I-2" Light Industrial District Adjacent Land Use: North, East, West - Single-family residences. South - (across Jester Street) Undeveloped land. Not applicable. Zoning Report Case No. 0301-03 (Yoshiko Glass & Charlie Burroughs) Page 2 Number of Residential Units Allowed: "RA" - I unit (I dwelling unit per each 15,000 square feet) "R-lA - 1 unit (1 dwelling unit per each 10,000 square feet) Estimated Traffic Generation: Single-family residence - 10 average weekday vehicle trip ends per single-family dwelling x 1 single-family residence = I 0 average weekday vehicle trip ends. Adiacent Streets/Classification: a) Jester Street - local Right-of-Way Design Current: a) 50-foot right-of-way with an 18-foot wide rural paved section. Planned: a) 50-foot ri~t-of-way with a 28-foot back-to-back paved section. 1996 Traffic Count (24-hour~ weekdav~ non-directional): a) None available. Zoning History of Property: In 1983, as part of the Flour BluffArea comprehensive rezoning, this area was rezoned to its current "RA" District due to the overflights from the Naval Air Station. Recent Surrounding Zoning Cases: In February 1996, Lots 1 through 7 and 19 through 25, located between Valerie and Jester Streets and west of the subject property, ~vere denied a change of zoning to an "I-2" District, and in lieu thereof, were granted a Special Permit for a private lodge on Lots I, 2, 3, 23, 24, & 25, and single- family residences on the remaining lots with a minimum lot area of 12,500 square feet. Zoning Inventor~': The subject property, is part of a 35.87-acre tract of land zoned an "RA" District that is predominantly developed with single-family residences with some multiple-family dwelling, an RV Zoning Report Case No. 0301-03 (Yoshiko Glass & Charlie Burroughs) Page 3 park and a private lodge. To the north and southeast of this area, there are 241.09 acres of land zoned an "I-2" District that is mostly undeveloped and with a manufactured home park on the northwest, a marina with residences on the east and a wastewater treatment plant on the southeast. Southwest from the subject property, there is a larger area zoned an "R-lB" District that is predominantly developed with single-family residences. Planning Staff Analysis: General Characteristics and Background: The applicant has requested a change of zoning from an "RA" One-family Dwelling District to an "R-lA" One-family Dwelling District in order to construct a single-family residence on the subject property. An "RA" District requires a minimum lot size of 15,000 square feet, whereas, an "R-lA" District requires a minimum lot size of 10,000 square feet. The subject property, contains 11,700 square feet~ 3,300 square feet short of the required lot size in the "RA" District, but 1,700 square feet more than required in the "R-lA" District. In 1983, during the Flour Bluff comprehensive zoning, the area was rezoned to its current zoning desi~ation due to the overflights from the Naval Air Station. This area is within the Navy's Accident Potential Zone (APZ) 1 that does not recommend any new residential development. The adopted Flour Bluff Area Development Plan recognizes the need to protect the APZ from residential encroachment and recommends that this area should eventually transition to non-residential uses. Due to the number of existing residences in this area that were either grandfathered or constructed prior to the development of the APZ in 1982, Staff recommends consideration of a Special Permit to allow the proposed single-family home. There are a number of existing residences on 6,250 square foot lots. The subject property abuts developed property, on its three (3) sides, thereby eliminating the applicant's ability to purchase additional land to comply with the 15,000 square foot minimum. The abutting properties also do not meet the minimum required lot size. Approval of the requested "R-lA" District ~vould permit the construction of a single-family residence, but could signal that the City will continue to allow more residential. A Special Permit for the single-family residence allows the City to keep control of the density and review each request on a case by case basis. · Conformiw to the Comprehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements cannot be supportive of the requested "R-lA" District because of the allowed increase in residential density which is contrary to the recommendation from the Department of the Navy. The Flour Bluff Area Development Plan's adopted future land use plan recommends the area to develop with residential uses at a density of 3 dwelling units per acre. The requested "R-lA" District is not consistent with the Plan's recommended land use because it permits a density of 4.36 dwelling units per acre, which is greater than the recommended density. Potential Housing Density: The "RA' District permits a density of 2.90 dwelling units per acre, which would not allow a residential structure on the subject property. An "R-lA" Zoning Report Case No. 0301-03 (Yosh[ko Glass & Charlie Burroughs) Page 4 District permits a density of 4.36 dwelling units per acre or I single-family residence on the subject property. Height/Bulk/Setbacks/Etc.: Both the "RA" and "R-lA" Districts require a from yard setback of 25 feet with a side and rear yard of five (5) feet each. Building heights in both districts are limited to 35 feet not to exceed three (3) stories. Their differences is that the "RA" District requires a minimum lot size of 15,000 square feet and fifty (50) wide and the "R-lA" District requires a minimum lot size of 10,000 square feet and a width of 85 feet. The subject property has an area of I 1,700 square feet and a width of 100 feet. Si~naee: Both the "RA" and "R-IA" Districts permit one wall sign xvith an area not to exceed one square foot. No freestanding signs are permitted. Traffic: The one change of zoning will not affect the traffic generated. Looking at the whole subdivision, a change of zoning to a more intense residential district would increase the total amount of traffic generated. ParkinvdScreening: Off-street parking regulations require two (2) off-street parking spaces for each detached single-family unit. Residential zoning is not required to provide any type of screening. · Costs to City: There are no anticipated costs to the City. · Plattine: The subject property is a platted lot and further replatting is not required. Pros: (Ideas in support of the request.) a) The requested "R-lA" District xvill allow the applicant to construct a single-family residence on one lot. b) The proposed development is consistent with the surrounding development. Cons: (Ideas in support of maintaining the current zoning.) The subject property is under the Navy's APZ-I that does not reconunend residential development. b) The requested "R-IA" District is not consistent with the Flour Bluff Area Development Plan's adopted future land use map. c) The proposed single-family development can be accomplished through a Special Permit. Zoning Report Case No. 0301-03 (Yoshiko Glass & Charlie Burroughs) Page 5 Staff Recommendation: Denial of the "R- 1 A" District and in lieu thereof, approval of a Special Permit for a single-family residence subject to the following conditions: 1. USE: The only use authorized by this Special Permit other than those uses permitted by right in the "RA" One-family Dwelling District is a single-family residence on an 11,700 square foot lot. 2. TIME LIMIT: This Special Permit shall be deemed to have expired within one year from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City roles and regulations. Attachments: AICUZ Map Zoning and Ownership Map Ownership List Flour Bluff Area Location Map H:~PLN-DIRXER2vlA\WORDXZONRPTS\0301 -O3 KEPORT,DOC 7 CZ AIR INSTALLATION COMIIATIIILII'Y USI ZONE IAICUZ) NAVY TglIO AICUZ UPDATIID STI, JOY SITE I-2 13 I-2 · - Property Owner in Favor X Property Owner Opposed See Comments on Page(s) 20, 2001 - RP 10( CASE Z0301-03 )0 Subject property O~ners within 200 feet listed on attached o~nership list OWNERSHIP LIST APPLICANT: Yoshiko Glass & Charlie Burroughs 3110 Coral Reef 78418 REPRESENTATIVE: Willie Lenox Happy Homes Real~ 302 NAS Dr. 78418 1 Z0301-03 247600560803 CORDELL CECIL J JR 312 JESTER CORPUS CHRISTI TX 78418 FLOUR BLUFF & ENC FRM GDN TRACT .287 AC OUT OF LT 8 SEC 56 AKA SW/2 LT 13 BK 5 FB HGTS USxlREC 4 Z0301-03 247600560816 HUMASON RONALD EDWARD 306 VALEILIE CORPUS CHRISTI TX 78418 FLOUR BLUFF & ENC FILM GDN TRACT .445 AC OUT OF LT 8 SEC 56 AKA LTS 18, 19 & 20 BK 4 FB HGTS UNKEC 7 Z0301-03 248700100150 COLLINS PATTY ET VIR JACK P O BOX 18572 CORPUS CHRISTI TX 78480 FLOUR BLUTF ESTS NO 2 LT 15 BLK 10 10 Z0301-03 248700110025 KAPLAN KEVIN K ETUX CAROL S KAPLAN 14318 FAIRWAY DRIVE CORPUS CHRISTI TX 78410 FLOUR BLUFF ESTS NO 2 LT 2B BLK 11 13 Z0301-03 252300050100 SAUCEDA ENTdQUE 409 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT 10 BK 5 2 Z0301-03 247600560804 WEEKS KENNETH A ET UX SHEILA 237 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF & ENC FRM GDN TRACT .8896 AC OUT OF LT 8 SEC 56 AKA LTS 1 THRU 3 & 36 THRU 38 BK 6 FB HGTS UNREC 5 Z0301-03 247600560819 PRESNELL, ROBERT G ET LEK ELLEN LUCY 318 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF & ENC FRM GDN TRACT .416 AC OUT OF LTS 8 & 9 SEC 56 AKA LTS 21, 22 & LT 23 LESS W 5' BK 4 FB HGTS UNREC 8 Z0301-03 248700110010 GUILLEN DOMITILA C/O JOSE ANDRADE R R 1 BOX 295 PECULIAR MO 64078 FLOUR BLLrFF ESTS NO 2 LT 1 BLK 11 11 Z0301-03 252300040240 SHOEMAKER DES1REA M 406 VALERIE STREET CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS W5FT OF LT 23 & 24 BLK 4 14 Z0301-03 252300050110 CORCORAN CECIL ET UX BESS 402 JESTER CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT 1 IC & 11D BK 5 3 Z0301-03 247600560814 MERZBACHER GEORGE F 3201 FAIR OAKS CORPUS CHRISTI TX 78410 FLOUR BLUFF & ENC FRM GDN TRACT .287 AC OUT OF LT 8 SEC 56 6 Z0301-03 247600561300 CITY OF CORPUS CHRISTI P O BOX 9277 CORPUS CHRISTI TX 78469 FLOUR BLUFF & ENC FRM GDN TRACT 56 ACS OUT OF LTS 13 14 & 15 SEC 56 9 Z0301-03 248700110020 ROBERTS J JR P O BOX 8806 CORPUS CHRISTI TX 78468 FLOUR BLUFF ESTS NO 2 N/2 LT 2 BLK 11 12 Z0301-03 252300050090 TIERNEY MAUREEN E 413 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT 9 BK 5 15 Z0301-03 252300050111 DREYER JANIS K 405 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT 1 lA BK 5 Oxvnership List Case No. 0301-03 (Yoshiko Glass & Charlie Burroughs) Page 2 16 Z0301-03 252300050115 YORK ALVIN JAMES 401 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT I lB BK 5 17 Z0301-03 252300050120 WATKINS DAVID A ET UX MARTHA KAY 313 VALERIE ST CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT 12-C BK 5 19 Z0301-03 252300050160 ~MAKERNEY STEVE ET UX IC~.TH MAKERNEY 14300 S. PADRE ISLAND DR_ #/~ CORPUS CHRISTI TX 78418-5933 FLOUR BLUFF HGTS LTS 16. 17 & 18 BLK 5 S? Z0301-03 252300050125 UN[FED BIDDERS LP GORDON A EDWARDS 7001 PRESTON ROAD SUITE 5 DALLAS TX 75201 FLOUR BLUFF HGTS LT 12-D BK 5 18 Z0301-03 252300050130 MITCHELL MILLIE M 305 VALERIE CORPUS CHRISTI TX 78418 FLOUR BLUFF HGTS LT 13 A BK 5 Z0301-03 SUPERINTENDENT FLOUR BLUFF I.S.D. 2505 WALDRON ROAD CORPUS CHRISTI, TEXAS 78418 Z0301-03 FLOUR BLUFF BUSINESS ASSN. P. O. BOX 181423 CORPUS CHRISTI, TEXAS 78418 Z0301-03 COMMANDING OFFICER CODE 183 NAS CORPUS CHRISTI 11001 D STREET, STE. 143 CORPUS CHRISTI, TEXAS 78419- 5024 113,P LN - DI R\E RM A\WO RD\O WNE RSE IP LISTX0301-03OWNERSHIP.DOC OUTH PADRI YORKTOWN B&VD. FLOUR BLUFF AREA MAP POINTS OF REFERENCE LEGEND A HIQH SCHOOL ] MIDDLE SCHOOL [] ELEMENTARY SCHOOL OTHER HOSPITAL COMMUNITY PARK NEIGHBORHOOD PARK OUTSIDE CITY LIMITS AREA DEVELOPMENT PLAH (ADP) BOUNDARY '- .... CITY LIMIT LINE SITE ZONING CASE NO. Z0301-03 APPLICANT: YOSHIKO GLASS AND CHARLIE BURROUGHS COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0301-03 Yoshiko Glass & Charlie Burroughs · - FAVOR X - OPPOSED (Note: The listed numbers correspond to the attached map.) L II. Notices returned from within the 200-foot notification area: None. Favor: Opposition: 12) Maureen Tierney, 413 Valerie "We had a rezoning here in 1983. NO, I want it to remain as it is. You should have 3 lots in order to build a one-family dwelling. It is in the Naval Station flight zone. NO. NO WAY! 14) Cecil Comoran, 402 Jester No written comment. Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. IlL Responses received from oxvners/applicants of subject area: Favor: Yoshiko Glass and Charlie Burroughs, 3110 Coral Reef (Applicant/Owner) "Put house on the property". Opposition: None. H 5PLN-DIR~ERMA\WORD\COMMDATA\0301-03COMMENTS.DOC Planmng ComnUssion Minutes March 28. 2001 Yoshiko Glass and Charlie Burroughs: 0301-03 REQUEST: "PA" One-fam/ly Dwelling District to "R-IA" One-family Dwelling District on Flour Bluff Heights, Block 5, Lot 12D and located on the north side of Jester Street, approximately 150 feet west of Marzbacher Drive. conmUssioner Salazar abstained from participation on the case and left the room. Mr. Saldafia presemed a computer illustration and described the surrounding area. The subject property is part of a 35.87-acre tract of land zoned an "RA" District that is predominamly developed with single-family residences with some multiple-family dwelling, an RV park and a private lodge. To the north and southeast of this area, there are 241.09 acres of land zoned an "I-2" Dislxict that is mostly undeveloped and with a manufactured home park on the northwest, a marina with residences on the east and a wastewater treatment plant on the southeast. Southwest fi'om the subject property, there is a larger area zoned an "R-lB" District that is predominantly developed with single-family residences. The applicant has requested a change of zoning from an "ILA" One-family Dwelling Dis~ict to an "R-lA" One-family Dwelling District in order to construct a single-family residence on the subject property. An "PA" District requires a minimum lot size of 15,000 square feet; whereas, an "R-lA" District requires a minimum lot size of 10.000 square feet. The subject property contains 11,700 square feet, 3,300 square feet short of the required lot size in the "PA" District, but 1,700 square feet more than requneed in the "R-lA" District. In 1983, during the Flour Bluff comprehensive zoning, the area was rezoned to its current zoning designation due to the overflights from the Naval Air Station. This area is within the Navy's Accident Potential Zone (APZ) I that does not recommend any residential development. The adopted Flour Bluff Area Development Plan recognizes the need to protect the APZ from residential encroachment and recommends that this area transition to non- residential uses. Due to the number of existing residences in this area that were either grandfathered or constructed prior to the development of the APZ in 1982, Staff recommends consideration of a Special Permit to allow the proposed single-family home. There are a number of existing residences on single 6,250 square foot lots. The subject property abuts developed property on its three (3) sides, thereby eliminating the applicant's ability to purchase additional land to comply with the 15,000 square foot minimum. The abutting properties do not meet the minimum required lot size. Approval of the requested "R-lA" District would permit the construction of a single- farmly residence, but it would send the signal that the City has changed its direction and will continue to allow more residential. A Special Permit for the single-firmly residence would allow the City to keep control of the density and would review each request on a case by case basis. The Comprehensive Plan Elements cannot be supportive of the requested "R-IA" District because of the allowed increase in residential density which is contrary to the recommendation from the Department of the Navy. The Flour Bluff Area Development Plan's adopted future land use plan recommends the area to develop with residential uses at a density of 3 dwelling Umts per acre. The requested "R-lA" District is not consistent with the Plan's recommended land use because it permits a density of 4.36 dwelling umts per acre, wh/ch is greater than the recommjnded density. Therefore, Staffrecommends denial of the "R-lA" District and in lieu thereof, approval of a Special Permit for a single-family residence subject to the following conditions: 1. USE: The only use authorized by this Special Permit other than those uses pertained by right in the "PA" One-family Dwelling District is a single-family residence on an 11,700 square foot lot. 2. TIME LIMIT: This Special perm:t shall be deemed to have expired within one year from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City mles and regulations. There were 19 notices mailed to property owners within a 200-foot radius of the subject property of which one (1) was returned in opposition and a letter was received in favor from the applicant. Plamng comrmssion Minutes March 28, 2001 Case No. 0301-03 (Yoshiko Glass & Charlie Burroughs) Page 2 Public hearing was opened. Willie Lennox. 302 NAS, representing the applicant, appeared in favor. After explanation of Staff's recommendation, Mr. Lennox said that his client was in agreement. Public hearing was closed. comrmssinner Pnsley said that he agreed with the Navy that homes should not be built in the Navy flight zone. Mr. Saldafia responded by saying that the area would eventually transition to nonresidential uses; however, the transition would take a long time. He continued that Staffwould review rezonmg cases on a case by case basis. Motion by Sween-McGloim seconded by Richter, to approve Staff's recommendation. Motion passed with Pusley voting "Nay" and Salazar abstaining. PLANNING COMMISSION AND STAFF'S RECOMMENDATION AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY YOSHIKO GLASS AND CHARLIE BURROUGHS, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 12D, BLOCK 5, FLOUR BLUFF HEIGHTS, (CURRENTLY ZONED "PA" ONE-FAMILY DWELLING DISTRICT) BY GRANTING A SPECIAL PERMIT FOR A SINGLE- FAMILY RESIDENCE SUBJECT TO TWO (2) 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 Yoshika Glass and Charlie Burroughs 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, March 28, 2001. during a meeting of the Planning Commission, and on Tuesday, April 24, 2001, 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 granting a Special Permit for a single-family residence on Lot 12D, Block 5, Flour Bluff Heights (currently zoned "RA" One-family Dwelling District), located on the north side of Jester Street, approximately 150 feet west of Marzbacher Drive. SECTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to the following two (2) conditions: · 1. USE: The only use authorized by this Special Permit other than the basic "PA" One-family Dwelling Distdct permitted uses is a single-family residence on an 11,70 square foot lot. 2. TIME LIMIT: This Special Permit shall be deemed to have expired within one year from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. \\LEGAL\LAW~-EG - OIR\DOYLEDCURTIS~VIYDOC S~00 I\P&ZORD01~ONING.ORD\DOYLEC~2001~030103A'DOC Page 2 of 3 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 Section 1 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. 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 24th day of April, 2001. ATTEST: THE CITY OF CORPUS CHRISTI Arrnando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM April 16, 2001 James R. Bray, Jr. Doyle [~f'u rti~- Senior Assistant City Attorney \\LEGAL\LA~N-EG- DIR\DOYLEDCURTIS~IYDOCS~001\P&ZORD01~ZONING.ORD\DOYLEC~2001~030103A.DOC /? APPLICANT'S REQUEST AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY YOSHIKO GLASS AND CHARLIE BURROUGHS, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 'I2D, BLOCK 5, FLOUR BLUFF HEIGHTS, FROM "RA" ONE-FAMILY DWELLING DISTRICT TO "R-IA" ONE-FAMILY DWELLING 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 Yoshika Glass and Charlie Burroughs, 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, March 28, 2001, during a meeting of the Planning Commission, and on Tuesday, April 24, 2001, 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 12D, Block 5, Flour Bluff Heights, located on the north side of Jester Street, approximately 150 feet west of Marzbacher Drive, from "PA" One-family Dwelling District to "R-lA" One-family Dwelling 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 parts of ordinances in conflict with this ordinance are hereby expressly repealed. \\LEGAL~LAW~-EG- DiR\DOYLEDCURTISkMYDOCS~2001\P&ZORD01~.ONING-ORD\DOYLEC~001~Z030103B'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 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 24th day of April, 2001. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretaq/ Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM April '16, 2001 James R. Bray. Jr. City ~l'~ mey .~. ~, ' Doyle~. Curtis SenioYAssistant City Attorney \~LEGAL\LAW~LEC- DIR~DOYLEDCURT~S~VlYDOCS~00 I\P&ZORD0 I~.ONING.ORD\DOYLEC~001~.030103B.DOC 19 AGENDA MEMORANDUM PUBLIC HEARING-ZONING (City Council Action Date: April24,2001) Case No. 0301-04~ A. J. and M. C. Ramos Partnership~ Ltd.: A change of zoning from a "B-4" General Business District to a "B-I' Neighborhood Business District on Flour Bluff and Encinal Farm and Garden Tracts, Section 29, being 0.586 acre out of Lot 3, located on the north side of McArdle Road extension, approximately 300 feet east of Ennis Joslin Road. Planning Commission and Staff's Recommendation (03/28/01): Approved. Requested Council Action: Approval of the "B-I" Neighborhood Business District and adoption of the attached ordinance. Purpose of Request: To develop a restaurant and shopping center. Summary: The applicant has requested a change of zoning fi'om a "B-4" General Business District to a "B-I" Neighborhood Business District in compliance with a Planning Commission request that the zoning on all of Lot 5 be consistent. The subject property is part ora proposed Lot 5 of the Joslin Tract that extends south to Ennis Joslin Road, an arterial. On March 20, 2001, the southern portion of Lot 5 was granted a change of zoning frmn a "R-lB" One-family Dwelling District to a "B-I" District. The requested "B-I" District on the subject property would provide a single zoning classification on Lot 5, which is proposed to be developed with a restaurant and shopping center. The only access to the subject property is by way of Ennis Joslin Road. Ennis Joslin Road is currently under construction in order to expand it to its ultimate planned width. Once the construction is completed, traffic generated from the proposed development will have minimal impact on the area. Applicant's Position: The applicant concurs with Planning Commission and Staff's recommendation. Notification: Prior to the date of this memorandum, two (2) notices were mailed to the property owners within a 200-foot radius, of which none were returned in favor or in opposition. The 20% rule is not in effect. Director of Planning MG/MS/er Attachments: 1) Zoning Report Pages 2-8 2) Comments Received Page 9 3) Planning Commission Minutes Page I 0 4) Ordinance Pages 11-13 H APLN-DIR\ERMA\WORD~AGENDMEM\0301 -O4AGENDAMEMO.DOC CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearing Date: Map No.: Applicant: Legal Description/Location: 0301-04 March 28, 2001 102-1 A.J. andM. C. Ramos Partnership, Ltd. Flour Bluffand Encinal Farm and Garden Tracts, Section 29, being 0.586 acre out of Lot 3, located on the north side of McArdle Road extension, approximately 300 feet east of Ennis Joslin Road. 0.586 acre (25,526 square feet) Same as above. "B-4" General Business District "B-I" Neighborhood Business District Vacant. To develop a restaurant and shopping center. Area of Request: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Request: Zoning Change Requested Due to Notice of Violation: Adjacent Zoninq: North - "B-4" General Business District South, East, West -"R-lB" One-family Dwelling District Adiacent Land Use: All directions - Vacant land. Not applicable. Zoning Report Case No. 0301-04 (A. J. & M. C. Ramos Partnership. Ltd.) Page 2 Number of Residential Units Allowed: "B-I' - 21 units (36.30 dwelling units per acre) "B-4" - 21 units (36.30 dwelling units per acre) Estimated Traffic Generation: Specialty retail center - 40.67 average weekday vehicle trip ends per 1,000 square feet of gross floor area x 32,715 square feet of gross floor area (average floor area per ITE) = 1,331 average weekday vehicle trip ends. Adiacent Streets/Classification: a) Ennis Joslin Road - arterial Right-of-l,Vav Design Current: a) 90-foot right-of-way with a 20-foot wide rural paved section. Planned: a) 90-foot right-of-way with 2, 28-foot back-to-back paved section with a 16-foot median. 1996 Traffic Count (24-hour, weekdav~ non-directional): a) 13,150 vehicles per day Zoning History of Property: There has been no rezoning activity within the past five (5) years. Recent Surrounding Zoning Cases: In December 1996, Lots 2 & 3, located along the east side of Ermis Joslin Road and north side of South Padre Island Drive and east of the subject property, were granted a change of zoning from an "R-lB" District to an "A-2" District on Lot 2 for apartments and "B-4" District on Lot 3 for a mini- storage facility. In FebrumT 2000, the northwest comer of Ennis Joslin Road and South Padre Island Drive, southeast of the subject property., was granted a change of zoning from an "R-1B" District to a "B-4" District for a convenience store. Zoning Report Case No. 0301-04 (A. J. & M. C. Ramos Partnership, Ltd.) Page 3 In March 2001. the adjacent property, to the south was granted a change of zoning from an "R-lB" District to an "B-4" District on the north 1/3 and a "B-I" District on the south 2/3. Zoning Inventory: The subject property is part of a 1,846.64-acre area that contains undeveloped land, the Cayo Del Oso and residential development to the north. There are 17.32 acres of land zoned a "B-4" District adjacent to the north of the subject property that remains undeveloped. Southeast of the subject property, there are 18.82 acres of land zoned an "A-2" District that is predominantly developed with an apartment complex. West of the subject property is an area zoned a "T-lB" District that remains undeveloped and contains 13.63 acres. Further south fi.om the subject property., there are 39.80 acres of land along South Padre Island Drive that are zoned a "B-4" District and developed with a mixture of uses ranging from restaurants to bars to hotels to undeveloped land. Planning Staff Analysis: General Characteristics and Background: The applicant has requested a change of zoning from a "B-4" General Business District to a "B-I" Neighborhood Business District in compliance with a Planning Commission request that the zoning on all of Lot 5 be consistent. The subject property is part ora proposed Lot 5 of the Joslin Tract that extends south to Ermis Joslin Road, an arterial. On March 20, 2001, the southern portion of Lot 5 was granted a change of zoning from a "R-lB" One-family Dwelling District to a "B-I" District. The requested "B-I" District on the subject property would provide a single zoning classification on Lot 5, which is proposed to be developed with a restaurant and shopping center. The only access to the subject property is by way of Ermis Joslin Road. Ennis Joslin Road is currently under construction in order to expand it to its ultimate planned width. Once the construction is completed, traffic generated from the proposed development will have minimal impact on the area. Conformiw to the Comprehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements can be supportive of the requested "B-I" District. The Southeast Area Development Plan's adopted future land use map recommends the area to develop with general commercial uses. The requested "B-1" District is consistent with the Plan's recommended land use map. Potential Housing Density: Both the "B-I" and "B-4" Districts permit a density of 36.30 dwelling units per acre or 21 dwelling units on the subject property. The change in zoning will not affect the potential residential development. Heig_oht/BulkJSetbacks/Etc.: Both the "B-l" And "B-4" Districts require a fi.ont yard setback of twenty (20) feet with no side or rear yard setback required unless adjacent to a residential district where a setback of ten (10) feet is required. Buildings in the "B-I" District are Zoning Report Case No. 0301-04 (A. J. & M. C. Ramos Partnership. Ltd.) Page 4 limited to a height of 35 feet not to exceed three (3) stories, whereas, the "B-4" District does not limit building heights. Signage: Wall signs in both the "B-I" and "B4" Districts are unlimited. Freestanding signs in the "B-I" District are limited to one sign not to exceed an area of forty (40) square feet and a height of twenty (20) feet. Freestanding signs in the "B-4" District are unlimited as to size height or number provided they are located behind the front yard setback. If the freestanding sign is located within the front yard setback, the sign is limited to one fi'eestanding sign per street frontage with an area not to exceed forty (40) square feet and a height of 25 feet. Traffic: The proposed development on the subject property will have direct access to an arterial, Ennis Joslin Road. After completion of the Ennis Joslin Road expansion, traffic generated from the proposed development will have minimal impact on the adjacent street system. Parking/Screening: A restaurant use is required to provide one off-street parking space for each 100 square feet of gross floor area. Compliance with the off-street parking regulations will be required during the permitting phase of the development. A standard screening fence with a height of not less than six (6) feet is required where a business or industrial use locates adjacent to a residential district. A standard screening fence will be required along the southwest boundary of the developed lot. · Costs to City: There are no anticipated costs to the City. Platting: A preliminary plat for the area ahs been submitted and approved by the Planning Commission. Pros: ildeas in support of the request.) a) The requested "B-I" District is an expansion of the "B-I" District to the south. b) The requested "B-1" District would provide one zoning classification on the proposed Lot 5. ConK: (Ideas in support of maintaining the current zoning.) a) None. Staff Recommendation: Approval. Attachments: Zoning and Ownership Map Ownership List Southeast Area Location Map HAPLN-DIR~ERMA\WORD~ZON RPTS\0301-041LEPORT.DOC A-I B-4 T-lB SUB ~ARCEL A-2 B-4 · - Property Owner in Favor X - Property Owner Opposed See Comments on Page(s) ~ Vier 21, 2001 -- RP o 100 CASE Z0301-04 3O Subject property 0w~ers within 200 feet listed on ettechsd ownership list OWNERSHIP LIST Applicant: A. J. and M. C. Ramos Partnership, Ltd. 3554 S. Alameda St. 78411 Representative: George B. Clower P. O. Box 6762 78466 I Z0301-04 383100010020 BAYPOINT LTD 1250 NE LOOP 410, STE 800 SAN ANTONIO TX 78209 JOSLIN TRACTS LT 2 BLK I 2 Z0301-04 JOSLiN PARTNERSHIP LTD. 635 WILSON PLAZA NORTH CORPUS CHRISTI, TX 78401 3 Z0301-04 JOSLIN PARTNERSHIP LTD. 635 WILSON PLAZA NORTH CORPUS CHRISTI, TX 78401 4 Z0301-04 JOSLIN PARTNERSHIP LTD. 635 WILSON PLAZA NORTH CORPUS CHRISTI, TX 78401 SP Z0301-04 247600290016 JOSLiN PARTNERSHIP LTD 635 WILSON PLAZA NORTH CORPUS CHRISTI TX 78401 FLOUR BLUFF & ENC FRM GDN TRACT 12.1994 ACS OUT OF LTS 1 THRU 6 SEC 29 Z0301-04 LEROY SAN MIGUEL MAiNTENANCE DEPT. CORPUS CHRISTI I.S.D. P. O. DRAWER 110 CORPUS CHRISTI, TEXAS 78403 Z0301-04 AL MORALES, PRESIDENT SOUTHBAY HARBOR NEIGHBORHOOD ASSN. 1014 HARBOR LIGHTS CORPUS CHRISTI, TEXAS 78412 Z0301-04 JERRY WAGNER SOUTHBAY HARBOR NEIGHBORHOOD ASSN. 1018 HARBOR LIGHTS CORPUS CHRISTI, TEXAS 78412 0 4~ee COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0301-04 A. J. and M. C. Ramos Partnership, Ltd. · - FAVOR X - OPPOSED (Note: The listed numbers correspond to the attached map.) Notices returned from within the 200-foot notification area: Favor: None. 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: None. Opposition: None. H:~PLN-DIR\ERMA\WORD\COMM DATA\0301 a04COMM ENTS DOC q Planning comnUssion Minutes March 28, 2001 A. J. and M. C. Ramos Partnership, Ltd: 0301-04 REQUEST: "B4" General Business District to "B-I" Neighborhood Business District on Flour Bluff and Encmal Farm and Garden Tracts, Section 29, being 0.586 acre out of Lot 3 and located on the north side of McArdle Road extension, approximately 300 feet east of EmUs Joslin Road. comrmssion~ Richter abstained from participation of the case and left the room. Mr. Saldafia presented a computer illustration of the subject property and the surrounding area. The subject property is pan of a 1,846.64-acre area that contains undeveloped land, the Cayo Del Oso and residential development to the north. There are 17.32 acres of land zoned a "B-4" District adjacent to the north of the subject property that remains undeveloped. Southeast of the subject property, there are 18.82 acres of land zoned an "A-2" District that is predormnantly developed with an apartment complex. West of the subject property is an area zoned a "T-lB" District that r:mains undeveloped and contains 13.63 acres. Further south from the subject property, there are 39.80 acres of land along South Padre Island Drive that are zoned a "B-4" District and developed with a mixture of uses ranging from restaurants to bars to hotels to undeveloped land. The applicant ~s requested a change of zoning from a "B-4" General Business District to a "B-I" Neighborhood Busings District in compliance with a request from the Planning comrmssion that the zoning be consistent with the reminder of the tract fronting Enms Joslin Road. The subject property is part ora proposed Lot 5 of the Joslin Tract mat extends south. On March 20, 2001, the southern portion of Lot 5 was granted a change of zoning from a "R-IB- One-family Dwelling District to a "B-I" Dis~ct. The requested "B-I" District on the subject property would proxnde one zoning classification to Lot 5. Lot 5 is proposed to be developed with a restaurant. Access to the subject property is from Enms Joslin Road, an arterial. Enms Joslin Road is currently under construction in order to expand it to its ultimate width. Once the construction is completed, traffic generated from the proposed development will have minimal impact on the area. Overall, the Comprehensive Plan Elements can be supportive of the requested "B-I" District. The Southeast Area Development Plan's adopted future land use map recommends the area to develop with general commercial uses. The requested "B-I" District is consistent with the Plan's recommended land use map. Therefore, Staff recommends approval of the rezomng request. There were t~.'o (2) notices mailed to property owners within a 200-foot radius of which none were returned in favor or opposition. Motion by P'~ley, seconded by Zamora, to approve Staffs recommendation. Motion passed with Richter abstaimng; Amsler axci Cheek being absent. APPLICANT'S REQUEST PLANNING COMMISSION AND STAFF'S RECOMMENDATION AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY A. J. AND M. C. RAMOS PARTNERSHIP, LTD., BY CHANGING THE ZONING MAP IN REFERENCE TO 0.586 ACRE OUT OF LOT 3, SECTION 29, FLOUR BLUFF AND ENClNAL FARM AND GARDEN TRACTS, FROM "B-4" GENERAL BUSINESS DISTRICT TO "B-I" NEIGHBORHOOD 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 ofA. J. and M. C. Ramos Partnership, Ltd. 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, Mamh 28, 2001, during a meeting of the Planning Commission, and on Tuesday, April 24, 2001, 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 0.586 acre out of Lot 3, Section 29, Flour Bluff and Encinal Farm and Garden Tracts, located on the north side of the McArdle Road extension, approximately 300 feet east of Ennis Joslin Road, from to "B-4" General Business Distdct to "B-l" Neighborhood Business District. Metes and bounds description is attached as Exhibit ^. 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. \\LEGAL~LAV~ALEG-DIR\DOYLEDC URTi S~IYDOCS~00 l\P&ZO RD0 I~ZONING.ORD~DOYLEC~001~Z030104ADOC 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 24th day of April, 2001. A'Fi'EST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM April 16, 2001 James R. Bray, Jr. City ~rney /~ /~ ._ \\LEGAL~LAW~LEG-DIR~DOYLEDCURTfS~IYOOCS~00 I~P&ZORD0 I~-ONING.ORD\DOYLEC~O0I~Z030104A'DOC /2, FEB-15-2001 11:33 ?U BR~ ~ND ~ELSH ENG 361882~65 ?.02 Bill & WELSH ~NGIN~NING II-ZONE POflflON OF PYlOPOSED LOT 8. BOCK 1. .fOSLB 1RAC'~, FROM B.4 TO B.1 ~~ M A 0~ m m ~ ~,,M,~ ~ I~, ~ ~1 7-Mllng, bdflg e Jxx~ofl C~ t~( 3, and bo~,,..~,, M followr BEGENI4HG M ~ poinl d I~nKdon Cd the .ou~vm~ bound~ line d aaid Lot 3. ~K41oo 2g MM m no~ botJndlff line d & 31.60g e=e trlK~ dNcn1~ed In Documm~ No. 1097004~1~, (3ff~al Puldo el ~ dong no~ I;~nd~ Ilnl d IlJd 31.1~9 Kfl tf~ flt3nt the no~ of no/thwel miner (~ Lo( 2, lgkok 1, Jodn Tracts, e map d whkh b rKorded in ¥(;4ume K, Pag,i 8~ & '~ Mong alkl muthweM txxw:kF/line of t.Qt 3. N~31°lG'SrW 324.50' to & poinl for the weMemmmt mn~r of thb tmoC Theme 531~3'20'E 280.71' along saki w.N~ly mar~n of the Cayo Dd 0.; ~ a 001nt/or a Theme ~(ff'44'2'Z'ff 11.62' along a prevk)uaiy deKri~ed noflhwm( bounden/line o~ ~d 31.699 age blot to me POINT OF BEGINNINGI. N~ONM. W~,~H, R.P.L-~. EXHIBIT A 20 AGENDA MEMORANDUM DATE: April 16, 2001 SUBJECT: Street Resurfacing Bond Issue Project No. C-4 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute an engineering services contract in the amount of $519,000 with LVN, Inc. d.b.a. Smith, Russo & Mercer for Street Resurfacing at the following sites: (Bond Issue Project C-4) · Up River Road - IH 37 to Leopard; · Ayers Street - SPID to Port Avenue; · Gollihar Road-Crosstown/Kostoryz ISSUE: This project was approved November 7, 2000 in the Bond Issue 2000 Package under Proposition No. 1 Street Improvements. A contract for professional services is required to complete the design phase, bid phase, and construction phase; and requires City Council approval. FUNDING: Funds for this project are available in the FY 2000-2001 Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. ~-"~:)¢'~-Angel R. Escobar, P. E., Director of Engineering Services Additional Support Material: Exhibit "A" Background Information Exhibit "B" Contract Summary Exhibit "C" Project Budget Exhibit"D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Street Resurfacing: Up River Road - IH 37 to Leopard Road (#6141) Ayers Street- SPID to Port Avenue (#6142) Gollihar Road - Crosstown to Kostoryz (#6143) (Bond Issue Project # C-4) PRIOR COUNCIL ACTION: 1. November 14, 2000 - Ordinance canvassing returns and declaring the results of the Special Election held on November 7, 2000, in the City of Corpus Christi for the adoption of seven propositions; adoption and levying a sales and use tax pursuant to Section 4A of The Development Corporation Act as approved by the voters in Propositions 4 and 5 (Ordinance No. 024269). PRIOR ADMINISTRATIVE ACTION: 1. October 18, 2000 - Distribution of Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 2. November 10, 2000 - Addendum No. 1 to the Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 3. January 10, 2001 - Addendum No. 2 to the Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. FUTURE COUNCIL ACTION: Approval of various construction contracts to complete the projects as required. PROJECT BACKGROUND: On Tuesday, November 7, 2000, the City of Corpus Christi held an election to consider a number of ballot propositions to fund major capital improvements for the community, Bond Issue 2000. The November 7, 2000 election was held jointly with Nueces County and coincided with the Presidential Election. The Bond Issue 2000 package includes $30.8 million in projects to be funded from ad valorem property taxes (a General Obligation Bond Issue) in Public Health and Safety, Parks and Recreation/Museum, and Street Improvement projects. The proposed projects target the City's most immediate needs to improve existing physical facilities, provide for growth, and protect the City's investment in its infrastructure. //ENGJNEERING\DATAI/HOME/LYNDAS/GEN/STREETS\C 4~AGEN~)A ITEMS/BACKGROUND DOC EXHIBIT "A" 1 Page I of 2_JJ PROJECT DESCRIPTION.' The proposed project consists of street surface improvements to include the repair of base failures, minor curb and gutter replacement level up course where necessary, approximately 2-inch overlays, and lane stripping and markings. CONTRACT SUMMARY/FEE: A contract summary and fee is attached as Exhibit "B". FINAL PRODUCT: Design, Bid and Construction Services will result in street resurfacing improvements including compliance with ADA requirements along the following streets: 1. Up River Road - IH 37 to Leopard Road 2. Ayers Street - SPID to Pot/Avenue 3. Gollihar Road - Crosstown to Kostoryz ',~ENGINEERING/DATA 1 ~HOM E/LYNDAS/G EN/STREETS'tC.4~AGEN DA ITEMS/~ACKGROUND DOC ~ Page2of2EXHIBIT"A" J CONTRACT SUMMARY UP RIVER ROAD - IH 37 TO LEOPARD AYERS STREET - SPID TO PORT AVENUE GOLLIHAR ROAD - CROSSTOWN EXPRESSWAY TO KOSTORYZ 1. SCOPE OF PROJECT: Up River Road - IH 37 to Leopard (#6141) Ayers Street - SPID to Port Avenue (#6142) Gollihar Road - Crosstown Exp. to Kostoryz (#6143) Up River Road (I.H. 37 to Leopard) (Contract C-4, Project ~45) This category of street improvements includes the repair of base failures, minor curb and gutter replacement level up course where necessary, approximately 2-inch overlays, lane stripping and markings, upgrading sidewalks and installing wheel chair ramps to meet TDLR requirements, installing a new 24 inch waterline from IH37 to Nueces Bay Boulevard, field investigation of the existing sanitary sewer lines. Ayers (SPID to Port) (Contract C-4, Project ~47) This category of street improvements includes the repair of base failures, minor curb and gutter replacement level up course where necessary, approximately 2-inch overlays, lane stripping and markings, upgrading sidewalks and installing wheel chair ramps to meet TDLR requirements in the areas of SPID and Port intersections, installing new 16 inch waterline between Gollihar and Port; field investigation of the existing sanitary sewer lines. Gollihar (Crosstown to Kostoryz Drive) (Contract C-4, Project ~.48) This category of street improvements includes the repair of base failures, minor curb and gutter replacement level up course where necessary, approximately 2-inch overlays, lane stripping and markings, upgrading sidewalks and installing wheel chair ramps to meet TDLR requirements, installing new 16" waterline and installing a new sanitary sewer line from Ayers to Kostoryz. 2. SCOPE OF SERVICES The A/E hereby agrees, at its own expense, to perform design and survey services necessary to prepare plans, Construction Bid and Contract Documents, as described in EXHIBIT A. In addition, NE will provide monthly status updates (project progress or delays, gantt charts (as requested) presented with monthly invoices) and provide contract administration services, as described in Exhibit A and A-l, to complete the Project. Page I of 3 SCHEDULE PROPOSED PROJECT SCHEDULE FOR C-4 UP RIVER ROAD, AYERS STREET, & GOLLIHAR ROAD Monday 04/30/01 Begin Preliminary Phase Monday 08/06/01 Present Design Memo to City Monday 09/17/01 Begin Design Phase Friday 03/15/02 90% Design Submission Friday 03/22/02 City Review (2 weeks) Monday 04/01/02 Begin Completion of Design Phase Wednesday 06/12/02 Final Submittal Monday 07/15/02 Advertise for Bids Wednesday 07/31/02 Pre-Bid Conference Wednesday 08/14/02 Receive Bids Monday 09/30/02 Begin Construction Friday 12/12/03 Construction Completion 4. FEES A. Fee for Basic Services. The City will pay the A/E a fixed fee for providing for all "Basic Services" authorized as per the table below. The fees for Basic Services will not exceed those identified and will be full and total compensation for all services outlined in Section I.A.1-4 above, and for all expenses incurred in performing these services. For services provided in Section I.A.1-4, A/E will submit monthly statements for basic services rendered. In Section I.A.1-3, the statement will be based upon A/E's estimate (and City Concurrence) of the proportion of the total services actually completed at the time of billing. For services provided in Section I.A.4, the statement will be based upon the percent of completion of the construction Page 2 of 3 contract. City will make prompt monthly payments in response to A/E's monthly statements. B. Fee for Additional Services. For services authorized by the Director of Engineering Services under Section I.B. "Additional Services" the City will pay the NE a not-to-exceed fee as per the table below: FEE FOR BASIC SERVICE Up River Ayers Gollihar TOTAL Road Street Road 1. Preliminary Phase $16,000 $6,000 $18,000 $40,000 2. Design Phase $73,700 $27,200 $82,200 $183,100 3. Bid Phase $1,800 $700 $2,000 $4,500 4. Construction Phase $17,400 $6,500 $19,600 $43,500 Subtotal Basic Services Fees $108,900 $40,400 $121,800 $271,100 1. Permit Preparation (as applicable) Texas Department of License and Regulation / $1,000 $800 $1,000 $2,800 Private review and inspection 2. Topographic Survey $15,000 $17,000 $19,000 $51,000 3. Construction Observation Services $46,000 $17,000 $51,000 $114,000 4. Warranty Phase $1,700 $700 $1,900 $4,300 5. ROW Acquisition Survey $5,000 $5,000 $5,000 $15,000 6. RTA Bus Stop Turnouts TBD TBD TBD TBD 7. Field Investigate Sanitary Sewer Lines $26,800 $34,000 $60,800 Subtotal Additional Service Fees $95,500 $74,500 $77,900 $247,900 TOTAL AUTHORIZED FEE $204,400 $114,900 $199,700 $519,000 EXHIBIT "B" I Page 3 of 3 PRELIMINARY PROJECT BUDGET BOND ISSUE PROJECT C-4 April 17 2001 FUNDS AVAILABLE: Up River Road 2000 Street Bond Up River Road Storm Water CIP Up River Road Water CIP Fend Up River Road Wastewater Ayers Street 2000 Street Bond 503,900.00 Ayers Wastewater CIP 45,261.00 Ayers Street Storm Water CIP 66,777.00 Gollihar Road 2000 Street Bond 986,000.00 Gollihar Road Storm Water CIP 48,389.00 Gollihar Road Water CIP Fund 744,386.00 Gollihar Road Wastewater CIP Fund 523,242.00 TOTAL FUNDS AVAILABLE: $4,813,400.00 $ 447,750.00 50,973.00 1,369,222.00 27,500.00 UP RIVER ROAD. IH 37 to LEOPARD (#-6t41); STREET FUNDS REQUIRED: Construction (estimate) $ 344,423.00 Contingencies 41,140.00 Consultant (Smith, Russo & Mercer) 36,000.00 Engineering Reimbursements 8,482.00 Finance Reimbursements 3,394.00 Testing 2,857.00 Bond Issuance Expense 4,477.00 Art in Public Places 5,597.00 Misc. (Printing, Advertising, etc.) 1,380.00 Total STRM WATER WASTEWATER WATER TOTAL $ 38,461.00 $ $ 1,075,800.00 $ 1,458,684.00 3,846.00 107,580.00 152,566.00 6,900.00 26,800.00 134,700,00 204,400.00 1,106.00 368.00 26,922.00 36,878.00 443.00 148.00 10,772.00 14,757.00 37.00 124.00 9,068.00 12,086.00 4,477.00 5,597.00 180.00 60.00 4,380,00 6,000.00 $ 447,750.00 $ 50,973.00 $ 27,500.00 $1,369,222.00 1,895,445.00 AYERS STREET - SPID TO PORT AVENUE f#6142) STREET FUNDS REQUIRED: Construction (estimate) Contingencies Consultant (Smith, Russo & Mercer) Engineering Reimbursements Finance Reimbursements Testing Bond Issuance Expense Art in Public Places Misc. (Printing, Advertising, etc.) Total STRM WATER WASTEWATER WATER TOTAL $ 387,615.00 38,761.00 48,532.00 9,294.00 3,718.00 3,130.00 5,039.00 6,299.00 1,512.00 $ 38,461.00 $ 3,846.00 22,368.00 44,000.00 1,106.00 664.00 443.00 265.00 373.00 224.00 180.00 108.00 $ 503,900.00 $ 66,777.00 $ 45,261.00 $ $ 615,938.00 $ 426,076.00 42,607.00 114,900.00 11,064.00 4,426.00 3,727.00 5,039.00 6,299.00 1,800.00 GOLLIHAR ROAD - CROSSTOWN EXPRESSWAY TO KOSTORYZ t~61431 STREET STRM WATER WASTEWATER FUNDS REQUIRED: Construction (estimate) Contingencies Consultant (Smith, Russo & Mercer) Engineering Reimbursements Finance Reimbursements Testing Bond Issuance Expense Art in Public Places Misc. (Printing, Advertising, etc.) Total WATER TOTAL 758,462.00 $ 38,462.00 $ 407,000.00 $ 600,000.00 $ 1,803,924.00 91,005.00 3,846.00 40,700.00 60,000.00 195,551.00 78,200.00 4,300.00 47,800.00 69,400.00 199,700.00 19,030.00 885.00 14,604.00 9,736.00 44,255.00 7,613.00 354.00 5,843.00 385.00 14,195.00 6,410.00 398.00 4,919.00 3,280.00 15,007.00 9,860.00 9,860.00 12,325.00 12,325.00 3,095.00 144.00 2,376.00 1,585.00 7,200.00 $ 986,000.00 $ 48,389.00 $ 523,242.00 $ 744,386.00 $ 2,302,017.00 EXHIBIT C Page 1 of 2 STREET STRM WATER WASTEWATER WATER TOTAL FUNDS REQUIRED: Construction (estimate) Contingencies Consultant (Smith, Russo & Mercer) Engineenng Reimbursements Finance Reimbursements Testing Bond Issuance Expense Art in Public Places Misc. (Printing, Advertising, etc.) Total 407,000.00 $1,675,800.00 $ 3,688,684.00 40,700.00 118,600.00 15,636.00 6,256.00 5,267.00 $1,490,500.00 $ 115,384.00 $ 170,906.00 11,538.00 167,580.00 390,724.00 162,732.00 33,568.00 204,100.00 519,000.00 36,806.00 3,097.00 36,658.00 92,197.00 14,725.00 1,240.00 11,157.00 33,378.00 12,397.00 808.00 12,348.00 30,820.00 19,376.00 19,376.00 24,221.00 24,221.00 5,987.00 504.00 2,544.00 5,965.00 15,000.00 $1,937,650.00 $ 166,139.00 $ 596,003.00 $2,113,608.00 $ 4,813,400.00 EXHIBIT C Page 1 of 2 ~ tVl?ro/ect \ BONDissue ~pro/ectscouncilexh lb its\ exh C-4. dwg NUECESBAY UP iRIVER RD. (~ 6141) ~ ~L~/ _/' , ~7 ~o~u~o~,~,~ AYERS (~6142) COLUHAR (~ ~43) rocarlO~ ~Or rO ~E STREET RESURFACING CZTY COUNCZL (Bond Issue Project C-4) PA~E: I Of 1 c~ OF CORPUS CHRIS. 21 AGENDA MEMORANDUM DATE: April 4, 2001 SUBJECT: Street Resurfacing Bond Issue 2000 Project No. C-5 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute an engineering services contract in the amount of $292,605.00 with Goldston Engineering, Inc. for Street Resurfacing at the following sites: · Alameda- Parade to Ocean Drive; · South Staples Street- Gollihar to Williams ISSUE: This project was approved November 7, 2000 in the Bond Issue 2000 Package under Proposition No. 1 Street Improvements. A contract for professional services is required to complete the design phase, bid phase, and construction phase; and requires City Council approval. FUNDING: Funds for this project are available in the FY 2000-2001 Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. y~.~(.~Angel R. Escobar, P.E., / / Director of Engineering Services Additional Support Material: Exhibit"A" Background Information Exhibit"B" Contract Summary Exhibit"C" Project Budget Exhibit "D" Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Street Resurfacing: Alameda - Parade to Ocean Drive (#6144) South Staples Street - Gollihar to Williams (#6145) (Bond Issue Project C-5) PRIOR COUNCIL ACTION: 1. November 14, 2000 - Ordinance canvassing returns and declaring the results of the Special Election held on November 7, 2000, in the City of Corpus Christi for the adoption of seven propositions; adoption and levying a sales and use tax pursuant to Section 4A of The Development Corporation Act as approved by the voters in Propositions 4 and 5 (Ordinance No. 024269). PRIOR ADMINISTRATIVE ACTION: 1. October 18, 2000 - Distribution of Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 2. November 10, 2000 - Addendum No. 1 to the Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. 3. January 10, 2001 - Addendum No. 2 to the Request For Qualifications (RFQ) No. 2000-08 (Public Health and Safety, Parks and Recreation, Street Improvement Projects) to 73 local architectural and engineering firms. FUTURE COUNCIL ACTION: Approval of various construction contracts to complete the projects as required. PROJECT BACKGROUND: On Tuesday, November 7, 2000, the City of Corpus Christi held an election to consider a number of ballot propositions to fund major capital improvements for the community, Bond Issue 2000. The November 7, 2000 election was held jointly with Nueces County and coincided with the Presidential Election. The Bond Issue 2000 package includes $30.8 million in projects to be funded from ad valorem property taxes (a General Obligation Bond Issue) in Public Health and Safety, Parks and Recreation/Museum, and Street Improvement projects. The proposed projects target the City's most immediate needs to improve existing physical facilities, provide for growth, and protect the City's investment in its infrastructure. PROJECT DESCRIPTION: This category of street improvements includes the repair of base failures, minor curb and gutter replacement, level up course where necessary, approximately 2-inch overlays, and lane stripping and markings, ADA compliance regarding sidewalks, ramps and crosswalks and utilities. The boundaries of the Alameda Street project were originally listed from Parade Street to Ocean Drive. The new reconfiguration of Alameda Street and Ennis Joslin will result in Alameda terminating at Ennis Joslin. The H:~HOME~LYNDAS~GEN~$TREE¥S~C*5~,AGENDA ITEMS~.BACKGROUND OOC I EXHIBIT "A" Page 1 of 2 actual work to be done will therefore reflect the reconfigured alignment between Parade Street and Ennis Joslin. The section of work between Ennis Joslin and Ocean Drive is currently being completed under the Spur 3 contract. CONTRACT SUMMARY/FEE: A contract summary and fee is attached as Exhibit "B". FINAL PRODUCT: Design, Bid and Construction Services will result in street resurfacing and related utility improvements including compliance with ADA requirements along the following streets: 1. Alameda Street- Parade to Ocean Drive 2. South Staples Street- Gollihar to Williams H:tHOME~LYNDA$~GENISTREETSIC-5tAGENDA ITEMS,BACKGROUND OOC CONTRACT SUMMARY ALAMEDA STREET - PARADE TO OCEAN DRIVE SOUTH STAPLES STREET - GOLLIHAR TO WILLIAMS 1. SCOPE OF PROJECT: Alameda Street - Parade Street to Ocean Drive (#6144) South Staples Street- Gollihar Road to Williams Dr. (#6145) Alameda Street - Parade Street to Ocean Drive (Contract C-5 Project #46) This category of street improvements includes the repair of base failures, minor curb and gutter replacement, level up course where necessary, approximately 2-inch overlays, and lane striping and markings, ADA compliance regarding sidewalks, ramps and crosswalks and utilities. South Staples Street- Gollihar Road to Williams Dr. (Contract C-5 Project #49) This category of street improvements includes the repair of base failures, minor curb and gutter replacement, level up course where necessary, approximately 2-inch overlays, and lane striping and markings, ADA compliance regarding sidewalks, ramps and crosswalks, right turn lane at SPID and utilities. 2. SCOPE OF SERVICES The NE hereby agrees, at its own expense, to perform design and survey services necessary to prepare plans, Construction Bid and Contract Documents, as described in EXHIBIT A. In addition, NE will provide monthly status updates (project progress or delays, gantt charts (as requested) presented with monthly invoices) and provide contract administration services, as described in Exhibit A and A-l, to complete the Project. EXHIBIT "B" Page 1 of 3 SCHEDULE PROPOSED PROJECT SCHEDULE FOR C-5- ALAMEDA STREET DAY DATE ACTIVITY Wednesday 4/18/01 Begin Preliminary Phase Monday 7/16/01 Present Prelim Phase to City Wednesday 8/1/01 Begin Design Phase Friday 10/5/01 90% Design Submission City Review (2 weeks) Monday 10/22/01 Begin Completion of Design Phase Wednesday 12/5/01 Final Submittal Monday (2) 12/17/01 Advertise for Bids Wednesday 1/9/02 Pre-Bid Conference Wednesday 1/23/02 Receive Bids Monday 3/4/02 Begin Construction Monday 8/30/02 Construction Completion PROPOSED PROJECT SCHEDULE FOR C-5- SOUTH STAPLES STREET DAY DATE ACTIVITY Wednesday 4/18/01 Begin Preliminary Phase Monday 7/16/01 Present Prelim Phase to City Friday 8/1/01 Begin Design Phase Friday 10/5/01 90% Design Submission City Review (2 weeks) Monday 10/22/01 Begin Completion of Design Phase Wednesday 12/5/01 Final Submittal Monday (2) 12/17/01 Advertise for Bids Wednesday 1/16/02 Pre-Bid Conference Wednesday 1/30/02 Receive Bids Monday 3/11/02 Begin Construction Monday 12/06/02 Construction Completion Page 2 of 3 3. FEES Fee for Basic Services. The City will pay the A/E a fixed fee for providing for all "Basic Services" authorized as per the table below. The fees for Basic Services will not exceed those identified and will be full and total compensation for all services outlined in Section I.A.1-3 above, and for all expenses incurred in performing these services. For services provided in Section I.A. 4, A/E will submit monthly statements for basic services rendered. In Section I.A.1-3, the statement will be based upon NE's estimate (and City Concurrence) of the proportion of the total services actually completed at the time of billing. For services provided in Section I.A.4, the statement will be based upon the percent of completion of the construction contract. City will make prompt monthly payments in response to NE's monthly statements. Fee for Additional Services. For services authorized by the Director of Engineering Services under Section I.B. "Additional Services" the City will pay the NE a not-to-exceed fee as per the table below: FEE FOR BASIC Alameda South TOTAL SERVICE Street Staples 1. Preliminary Phase $31,150 $28,585 $59,735 2. Design Phase $53,392 $48,518 $101,910 3. Bid Phase $3,300 $3,300 $6,600 4. Construction Phase $9,725 $8,635 $18,360 Subtotal Basic Services $97,567 $89,038 $186,605 Fees 1. Permit Preparation (as applicable) Texas $1,500 $1,500 $3,000 Department of License and Regulation 2. Topographic Survey $25,000 $28,000 $53,000 3. Construction Observation $21,000 $15,000 $36,000 Services 4. Warranty Phase $1,000 $1,000 $2,000 5. SS Design Allowance $9,000 $3,000 $12,000 Subtotal Additional Service Fees $57,500 $48,500 $106,000 TOTAL AUTHORIZED $155,067 $137,538 $292,605 FEE EXHIBIT "B" Page 3 of 3 FUNDS AVAILABLE: Alameda 2000 Street Bond Fund Alameda Stormwater CIP Fund Alameda Wastewatar CIP Fund Alameda Water CIP Fund South Staptes 2000 Street Bond South Staples Stormwater CIP Fund South Staples Wastewatar CIP Fund TOTAL FUNDS AVAILABLE: PRELIMINARY PROJECT BUDGET BOND ISSUE PROJECT C-5 Apdl 17 2001 $ 854,250.00 50,000.00 278,911.93 589,556.75 1,237,100.00 50,000.00 117,545.00 3,177,363.68 ALAMEDA STREET - PARADE TO OCEAN DRIVE (~t6144) STREET STRM WATER FUNDS REQUIRED: Construction (estimate) Contingencies Land Acquisition Consultant (Goldston Engineering) Engineering Reimbursements Finance Reimbursements Testing - Bond Issuance Expense Art in Public Places Misc. (Printing, Advertising, etc.) Total WASTEVVATER WATER TOTAL $ 657,115.00 $ 40,740.00 $ 232,259.00 $464,500.00 $ 1,394,614.00 58,442.02 4,074.00 25,806.00 46,450.00 134,772.02 89,730.00 3,000.00 9,000.00 53,337.00 155,067.00 21,684.78 1,318.79 7,741.95 15,328.50 46,074.02 7,228.26 672.21 3,870.98 7,664.25 19,435.70 2,574.00 149.00 1,777.00 4,500.00 8,542.00 8,542.00 8,213.94 8,213.94 720.00 46.00 234.00 500.00 1,500.00 $ 854,250.00 $ 50,000.00 $ 278,911.93 $589,556.75 1,772,718.68 SOUTH STAPLES STREET - WILLIAMS TO GOLLIHAR ¢#6145) STREET STRM WATER FUNDS REQUIRED: Construction (estimate) Contingencies Land Acquisition Consultant (Goldston Engineering) Engineering Reimbursements Finance Reimbursements Testing Bond Issuance Expense Art in Public Places Misc. (Printing, Advertising, etc.) Total WASTEWATER WATER TOTAL $ 951,615.00 $ 41,275.00 $ 100,000.00 $ $ 1,092,890.00 79,497.75 4,127.50 10,000.00 93,625.25 131,988.00 2,550.00 3,000.00 31,403.29 1,300.47 3,300.00 10,467.77 454.03 1,100.00 6,562.00 238.00 12,371.00 11,895.19 1,300.00 137,538.00 36,003.76 12,021.80 6,800.00 12,371.00 11,895.19 1,500.00 55.00 145.00 $1,237,100.00 $ 50,000.00 $ 117,545.00 1,404,645.00 STREET STRM WATER WASTEWATER WATER TOTAL TOTAL BUDGET FUNDS REQUIRED: Construction (estimate) Contingencies Land Acquisition Consultant (Goldston Engineering) Engineering Reimbursements Finance Reimbursements Testing Bond Issuance Expense Art in Public Places Misc. (Printing, Advertising, etc.) Total $1,608,730.00 $ 82,015.00 $ 332,259.00 $464,500.00 $ 2,487,504.00 137,939.77 8,201.50 35,806.00 46,450.00 228,397.27 221,718.00 5,550.00 12,000.00 53,337.00 292,605.00 53,088.07 2,619.26 11,041.95 15,328.50 82,077.78 17,696.03 1,126.24 4,970.98 7,664.25 31,457.50 9,136~00 387.00 1,777.00 11,300.00 20,913.00 20,913.00 20,109.13 20,109.13 2,020.00 101.00 379.00 500.00 3,000.00 $2,091,350.00 $ 100.000.00 $ 396,456.93 $589,556.75 3,177,363.68 EXHIBIT C Page 1 of 1 File : \Mproject\BONDissue\projectscouncilexh\C-5-projects.dwg Oeo ~rdek . ~OCATION MAP NOT TO SCALE PROJECTS ~ 6144 & 6145 EXHIBIT "D" CZ~ COUNCZL EXHZBZT ~ STREET RESURFAClNG ct~ or co~os c~ts~. ~ 22 AGENDA MEMORANDUM SUBJECT: Southside Transmission Main, Phases 2, 2a & 3. DATE: April 16, 2001 AGENDAITEM: Motion authorizing the City Manager, or his designee, to execute an engineering services contract in the amount of $1,247,003.00 with Urban Engineering for Southside Transmission Main, Phases 2, 2a & 3. ISSUE: The Council-approved 1997 Water Distribution System Master Plan Update recommended a new Southside Transmission Main from the O. N. Stevens Water Treatment to a new pumping plant to alleviate inadequate water supply and pressure problems experienced in Pressure Zone Two. These sections of the project will extend Phase One of the Transmission Main from Clarkwood Road to the Staples Street Pumping Plant and will include a connection from the Holly Road Transmission Main to the new main. FUNDING: Funds for this project are available in the FY 2000-2001 Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. Eduard(~Gara~, P-E, "' ~-:~7 'Angel R. Escobar, P. E., Water Superintendent Director of Engineering Services Additional Support Material: Exhibit "A" Exhibit "B" Exhibit "C" Exhibit "D" Exhibit "E" Background Information Prior Council Action Contract Summary Project Budget Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Southside Transmission Main, Phases 2, 2a & 3. PRIOR COUNCIL ACTION: SEE EXHIBIT "B" FUTURE COUNCIL ACTION: Approval of construction contract(s) to complete the projects as required, and any land acquisitions over $15,000. PROJECT BACKGROUND: In June, 1998, Council awarded an engineering contract to Urban Engineering for the Southside Transmission Main Project - Phase 1 (ONSWTP to Clarkwood Road). The Staples Street Pumping Plant was considered to be one of the later phases of the project. However, Iow water pressure has been an ongoing problem for the City's south side throughout the summers of 1997, 1998 and 1999. The feasibility report for proceeding with construction of the Staples Street Pumping Plant concluded that such action would alleviate the Iow-pressure problems during peak demand hours as an interim measure. Therefore, acceleration of the Staples Street Pumping Plant project was proposed to meet customer demands for delivery of adequate water pressure in the south side of Corpus Christi. The Council-approved 1997 Water Distribution System Master Plan Update recommended a new Southside Transmission Main from the O.N. Stevens Water Treatment Plant (ONSWTP) to a new pumping plant (with associated large main improvements) to alleviate inadequate water supply and pressure problems experienced dudng peak demand pedods in Pressure Zone 2, the area essentially southeast of Everhart Road. The new transmission main will substantially increase the hydraulic capacity of the delivery system from the ONSWTP to southeast Corpus Christi and eventually to Padre Island. It will be the primary supply source for the newly constructed Staples Street Pumping Plant. The construction phase is scheduled to begin mid-November 2002 and is anticipated to be completed by December 2003. PROJECT DESCRIPTION: This project will include engineering services for Phases 2, 2a and 3 of the Southside Transmission Main System. · Phase 2 will install approximately 45,000 feet of a 54-inch main from the terminus of a 60-inch main constructed as Phase 1, to South of S.H. 286/Saratoga Boulevard. · Phase 2a will involve a connection from the existing 42-inch main in Holly Road to the proposed 54-inch transmission main. I EXHIBIT "A" Page 1 of 2 · Phase 3 will install approximately 26,000 feet of 48-inch pipe from the terminus of Phase 2 to the Staples Street Pumping Plant. · Routing Study Will include future phases 4 to 7 from South Staples Pumping Plant to Padre Island. CONTRACT/FEE SUMMARY: A contract summary and fee is attached as Exhibit "C". ItE-N GIN EERING"DATA 1',HO ME~LYN DAS~GEN',ONS~274-8278-SO UTH SIDE TRANS MAIN PH 2,2A & 3'~G E N DA~BAC KG RO U N D.DOC EXHIBIT "A" AGENDA MEMORANDUM PRIOR COUNCIL ACTION SUBJECT: Southside Transmission Main, Phases 2, 2a & 3. 10. 11. 12. 13, 14. 15. September 9, 1997 - Approval of a motion to amend Section 4 of the Master Water Plan (M97-246) September 9, 1997 - Approval of amendment of the City of Corpus Christi Comprehensive Plan by amending the Master Water Plan (Ordinance No. 023050). December 16, 1997 - Approval of the FY97-98 Capital Budget (Ord. No. 023174). June 16, 1998 - Award of an engineering services contract in the amount of $706,140 to Urban Engineering for the Southside Transmission Main - O.N. Stevens Plant to Clarkwood Road (M98-208). September 221 1998 - Approval of Amendment No. 1 in the amount of $298,505 to the contract with Urban Engineering expanding the scope of engineering services for the Southside Transmission Main - Stevens Plant to Clarkwood Road project to include the Staples Street Pumping Plant - New Pumping Plant and Storage Reservoir (M98-327). September 911998 - Approval of a Testing Agreement in the amount of $32,822.65 with Trinity Engineering Co. for testing services for Southside Transmission Main - O.N. Stevens Plant to Clarkwood Road (M98-328). November 10, 1998 - Approval of the FY98-99 Capital Budget (Ord. No. 023474). March 23, 1999 - Approval of site selection and authorization to proceed with acquisition (M99-078). March 23, 1999 - Amendment to the FY98-99 Capital Budget to revise the scope of the Staples Street Pumping Plant project by accelerating a portion of the South Staples 42" Southside Transmission Main from the proposed Staples Street Pumping Plant to Yorktown Road (Ord. No. 023592). March 23, 1999 - Approval of Amendment No. 3 in the amount of $55,250 to the contract with Urban Engineering expanding the scope of engineering services for the Southside Transmission Main (Stevens Plant to Clarkwood Road Project): Staples Street Pumping Plant - New Pumping Plant and Storage Reservoir to . include related additional engineering services for a 42-inch waterline from the new pumping plant at South Staples and County Road 43 to the existing 16-inch waterline near Country Creek (M99-079). May 18, 1999 - Award of purchasing contract to A&H Enterprises for two horizontal split case centrifugal pumps for Staples Street Pumping Plant, Contract 2 (M99- 142). May 25, 1999 - Approval of condemnation proceedings for Parcel No. 1 (Res. M023645). June 22, 1999 - Award of construction contract to Pre-Load, Inc. for Staples Street Pumping Plant, Contract 1 -7.5 Million Gallon Storage Reservoir (M99-189). July 20, 1999 - Approval of FY99-O0 Capital Budget (Ord. No. 023703). September 28, 1999 - Award of construction contract to Garney Company, Inc. for H:'J-IOME~LYN bAS,GE NtON S~8274 ~2 ?6oSOUTHSID E TRANS MAiN PH 2 & 3~AGENDA',PRIOR COUNCIL ACTION DOC IEXHIBIT "B" [ Page 1 of 2 42" Waterline from New Pumping Plant at So. Staples and County Road 43 to existing 16" Waterline Near Country Creek for Staples Street Pumping Plant, Contract 4 (M99-342). 16. October 19, 1999 - Award of construction contract to Lambda Construction for Staples Street Pumping Plant, Contract 3 - Pump Station and Site Work (M99-361). 17. April 11, 2000 - Approval of acquisition of Parcel No. 21 for $16,535 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project (M2000-106). 18. April 18, 2000 - Authorizing the condemnation of Parcels 19,24,28,29, and 30 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project. (Resolution #024014). 19. September 9, 2000 - Authorizing the condemnation of Parcels 8 and 9 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project. (Resolution #024213). 20. September 19,2000 - Approval of acquisition of Parcels No. 19,24,28,29 and 30 for $55,000 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project (M2000-332). 21. December 12, 2000 - Award of construction contract to Pate & Pate Enterprises for construction of the new 60" waterline in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project for a fee not to exceed $8,605,411. (Motion M2000-434). 22. December 12, 2000 - Award of a testing agreement with Trinity Engineering for testing of the new 60" waterline in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project for a fee not to exceed $213,560. (Motion M2000-435). 23. February 13,2001 - Approval of acquisition of Pamels No. 31a and 31b for $28,291in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project (M2000-060). 24. April 17, 2001 - Motion authorizing the payment of the Special Commissioners' condemnation award of $7,604 for the acquisition of Parcels 8 and 9 located south of Callicoate Estates Unit 4 in connection with the Southside Water Transmission Main project, Phase 1 - O.N. Stevens Plant to Clarkwood. H:V"IOME~. Y NDA~IGE N~ONS~274*8276-S OUTH SIDE TRANS MAIN PH 2 & 3~AGENDA~PRIOR COUNCIL ACTION DOC EXHIBIT "B" Page 2 of 2 CONTRACT SUMMARY SOUTHSIDE TRANSMISSION MAIN PHASES 2, 2A & 3 SCOPE OF PROJECT: Southside Transmission Main, Phases 2, 2a & 3 Southside Transmission Main Phase 2, 2a and 3: These sections of the Southside Transmission Main system involve constructing a 54-inch main and 48-inch main starting from the terminus of Phase 1 at Clarkwood to the Staples St. Pumping Plant and including the 36-inch connection from Holly Rd. transmission main to the terminus of the 54-inch main. 2. SCOPE OF SERVICES The NE hereby agrees, at its own expense, to perform all engineering services necessary to review and prepare plans, specifications, and bid and contract documents. In addition, NE will provide monthly status updates (project progress or delays, gantt charts presented, only when requested by the City, with monthly invoices) and provide contract administration services, as described in Exhibit A and A-l, to complete the Project. Work will not begin on Additional Services until requested by the NE (provide breakdown of costs, schedules), and written authorization is provided by the Director of Engineering Services. 3. SCHEDULE PROPOSED PROJECT SCHEDULE DAY DATE ACTIVITY Wednesday April 25, 2001 Begin Routing Plan Monday July 23, 2001 Submit Routing Plan Monday September 10, 2001 Begin Boundary Surveys Monday September 10, 2001 Begin Design Memorandum Monday September 17, 2001 Begin Aerial Photography Friday October 26, 2001 Complete Design Memorandum Friday November 9, 2001 Begin Design Phase Friday November 16, 2001 Complete Aerial Photography Friday December 21, 2001 Complete Boundary Surveys Friday March 15, 2002 60% Submittal Friday April 12, 2002 City Review (30 days/4 weeks) Friday June 21, 2002 100% Submittal I EXHIBIT "C" Page I of 3 Friday July 19, 2002 City Review Friday August 9, 2002 Final Submittal Monday August 19, 2002 Advertise For Bids Wednesday September 4, 2002 Pre-Bid Conference Wednesday September 18, 2002 Receive Bids Tuesday October 1, 2002 Contract Award Monday November 11, 2002 Begin Construction Friday December 19, 2003 Complete Construction 4. FEES Fee for Basic Services. The City will pay the NE a fixed fee for providing for all "Basic Services" authorized as per the table below. The fees for Basic Services will not exceed those identified and will be full and total compensation for all services outlined in Section I.A. 1-4 above, and for all expenses incurred in performing these services. For services provided in Section I.A.1-4, NE will submit monthly statements for basic services rendered. In Section I.A. 1-3, the statement will be based upon A/E's estimate (and City Concurrence) of the proportion of the total services actually completed at the time of billing. For services provided in Section I.A.4, the statement will be based upon the percent of completion of the construction contract. City will make prompt monthly payments in response to A/E's monthly statements. Fee for Additional Services. For services authorized by the Director of Engineering Services under Section I.B. "Additional Services" the City will pay the NE a not-to-exceed fee as per the table below: C.. Summary of Fees Fee for Basic Services 1. Preliminary Phase $197,525 2. Design Phase 655,094 3. Bid Phase 16,100 4. Construction Phase 118,800 Subtotal Basic Services Fees $987,519 Page 2 of 3 Fee for Additional Services (Allowance) 1. Permit Preparation (as applicable) Railroads TXDOT Wetlands Delineation and Permit Temporary Discharge Permit NPDES Permit/Amendments TNRCC Nueces County Texas Historical Commission U.S. Fish and Wildlife Service U.S. Army Corps of Engineers U.S. Environmental Protection Agency Total Permitting $35,834 2. ROW Acquisition Survey/Title Reports 76,228 3. Aerial Photography 48,022 4. Topographic Survey 30,500 5. Environmental Assessments 66,500 6. Warranty Phase 2,400 Sub-Total Additional Services Fees $259,484 Authorized Total Authorized Fee $1,247,003 Page 3 of 3 SOUTHSIDE WATER TRANSMISSION MAIN CLARKWOOD ROAD TO STAPLES STREET PUMPING PLANT PHASES 2, 2A & 3 Project No. 8194 PRELIMINARY PROJECT BUDGET April 17, 2001 FUNDS AVAILABLE: Water CIP Fund 550030-4475-180181 $ 15,477,290 Water CIP Fund 550030-4475-180187 1,498,856 Water ClP Fund 550030-4475-180182 6,247,874 Water ClP Fund 550030-4475-180183 21,400 Water ClP Fund 550030-4475-180184 10,700 Water CIP Fund 550030-4475-180185 16,000 Water ClP Fund 550030-4475-180186 5,480 TOTAL BUDGET: $ 23,277,600 FUNDS REQUIRED: Total Construction Contract (estimate) $ 16,900,000 Contingencies 1,690,000 Consultant (Urban Engineering) 1,247,003 Construction Inspection 924,000 Testing 375,000 Land Acquisition 1,549,170 Administrative Reimbursement 232,755 Engineering Reimbursement 349,172 Printing/Advertising 10,500 Total Estimated Budget $ 23,277,600 EXHIBIT "D" J Page 1 of 1 ~Z C 0 Notes and Comments