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HomeMy WebLinkAboutAgenda Packet City Council - 05/15/2001CITY COUNCIL AGENDA Ciry of Corpus Christi May 15, 2001 oh, Ciry of Corpus Christi May 15, 2001 Public Comment on matters not scheduled on the agenda will be heard at approximately 5:30 p.m. or at the end of the Council Meeting, whichever is earlier. AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MAY 15, 2001 2:00 P.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council after the Presentations section. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree qua su ingl6s as limitado, habr3 un int6rprete ingl6s-espahol an todas las juntas del Concilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361880-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given by Reverend David Pantermuehl, St. Paul United Church of Christ. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Henry Garrett Council Members: Brent Chesney Javier D. Colmenero Bill Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scott E. MINUTES: City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa Approval of Regular Meeting of May 8, 2001. (Attachment # 1) Agenda Regular Council Meeting May 15, 2001 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. Commission on Children and Youth * Landmark Commission G. 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. H. CONSENT AGENDA Notice to the Public The following 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 unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) 3. Motion approving the purchase of two hydraulictrack excavators from Crescent Machinery, Corpus Christi, Texas, in accordance with Bid Invitation No. BI -0122-01, based on low bid, for a total of $57,510. The excavators will be used by the Wastewater and Water Departments. One item is a replacement and the second is an addition to the fleet. Funds are available through the FY00-01 Capital Outlay Fund. (Attachment # 3) Agenda Regular Council Meeting May 15, 2001 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 4. Motion approving the purchase of three 72 inch self propelled rotary mowers from Jones Equipment & Turf, Inc., New Braunfels, Texas in accordance with Bid Invitation No. BI -0121-01, based on low bid, for a total of $29,481. The mowers will be used by the Wastewater Department. All items are replacements. Funds are available through the FY00-01 Capital Outlay Fund. (Attachment # 4) 5.a. Motion authorizing the City Manager or his designee to increase the Advanced Funding Agreement in the amount of $46,255.27 with the Texas Department of Transportation for the S.H. 358 Illumination Project. (Attachment # 5) 5.b. Motion authorizing the City Manager or his designee to increase the Advanced Funding Agreement in the amount of $25,458.25 with the Texas Department of Transportation for the Holly Road Phase 2 Project. (Attachment # 5) 6.a. Motion authorizing the City Manager or his designee to execute an engineering services contract with Shiner, Moseley and Associates, Inc., in an amount not to exceed $148,600 for the J. C. Elliott Landfill Sector 9 Liner Improvements and Phase 2 Final Cover System. (Attachment # 6) 6.b. Motion authorizing the City Manager or his designee to execute a contract with Trinity Engineering Testing Corporation for a fee not to exceed $187,498 for Quality Control Testing, Soil and Liner Evaluation Report/Geomembrane Liner Evaluation Report/Ballast Evaluation Report and Final Cover System Evaluation Report for the J.C. Elliott Landfill Expansion Sector 9 Liner Improvements and Phase 2 Final Cover System. (Attachment # 6) 7.a. Motion approving the application from the Corpus Christi Offshore Racing Association to temporarily close the following street sections in conjunction with the East-West Powerboat Shoot -Out and related activities, June 1-3, 2001: (Attachment # 7) a) Northbound Shoreline Boulevard (inside lane and parking lane), from the north right-of-way of the old Belden Street median crossover to the Barge Dock entrance, beginning 9:00 a.m., May 28, 2001 until 6:00 p.m., May 30, 2001, and from 6:00 p.m. , June 4, 2001 until 12:00 p.m., June 5, 2001; Agenda Regular Council Meeting May 15, 2001 Page 4 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) b) Southbound Shoreline Boulevard (inside lane and parking lane), from the south right-of-way of Hughes Street to the north right-of-way of Power Street, beginning 9:00 a.m., May 28, 2001 until 6:00 p.m., May 30, 2001, and from 6:00 p.m. , June 4, 2001 until 12:00 p.m., June 5, 2001; C) Northbound Shoreline Boulevard (full street closing) between the north right-of-way of the old Belden Street median crossover and the south right-of-way of Hughes Street, beginning 6:00 p.m., May 30, 2001 until 6:00 p.m., June 4, 2001; d) Southbound Shoreline Boulevard (full street closing), between the south right-of-way of Hughes Street to the north right-of-way of Power Street, beginning 6:00 p.m., May 30, 2001, until 6:00 p.m. , June 4, 2001; e) Northbound Shoreline Boulevard (sidewalk area) between the Barge Dock and Mann Street, beginning 6:00 p.m., May 30, 2001 until 12:00 p.m., June 4, 2001. 7.b. Motion pursuant to Chapter 49 (Streets and Sidewalks), Division 2 (Temporary Closure of Streets) Section 49-17 (Conditions and requirements for permit) Paragraph (a) to allow the applicant for the "East-West Powerboat Shoot -Out" Event to charge an admittance fee of $10.00 for all persons above the age of 15 years and $5.00 for children between the ages of 5 and 15 years. Children under 5 years will be admitted free. (Attachment # 7) 8.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. (Attachment # 8) 8.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 the Summer Recreation Programs. (Attachment # 8) 8.c. 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 # 8) Agenda Regular Council Meeting May 15, 2001 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 8.d. 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 # 8) 9.a. Motion authorizing the City Manageror his designee to acceptfunding in the amount of $12,647 from the Flour Bluff Independent School District E=MC2, 2151 Century Grant Program to provide a structured summer recreation program, contingent upon approval of the Interlocal Governmental Agreement with Flour Bluff Independent School District. (Attachment # 9) 9.b. Ordinance appropriating $12,647 from the Flour Bluff Independent School District E=MC2, 215` Century Grant Program in the No. 1050 Federal/State Grants Fund to provide recreational programs at Flour Bluff Junior High School. (Attachment # 9) 9.c. Resolution authorizing the City Manager or his designee to execute an Interlocal Governmental Agreement with Flour Bluff Junior High School forthe City to provide a structured summer recreation program to school age youth 12 to 16 years of age in consideration for the payment of $12,647 and use of Flour Bluff Junior High School facilities. (Attachment # 9) 10.a. Motion authorizing the City Manager or his designee to accept funding in the amount of $13,321 from the West Oso Independent School District E=MC2, 2151 Century Grant Program to provide a structured summer recreation program. (Attachment # 10) 10.b. Ordinance appropriating $13,321 from the West Oso Independent School District E=MC2, 215t Century Grant Program in the No. 1050 Federal/State Grants Fund to provide recreational programs at West Oso Junior High School. (Attachment # 10) 10.c. Resolution authorizing the City Manager or his designee to execute an Interlocal Governmental Agreement with West Oso Junior High School for the City to provide a structured summer recreation program to school age youth 12 to 16 years of age in consideration for the payment of $13,321 and use of West Oso Junior High School facilities. (Attachment # 10) Agenda Regular Council Meeting May 15, 2001 Page 6 11. Motion authorizing the City Manager or his designee to submit an application to the U.S. Department of Housing and Urban Development (HUD) for $1,000,000 for a three-year Lead -Based Hazard Control in Privately -Owned Housing Grant Program. (Attachment # 11) 12.a. Resolution authorizing the resale of twenty-four(24) properties shown on the attached and incorporated Exhibit "A" which were foreclosed upon by Nueces County for failure to pay ad valorem taxes, for a minimum opening bid amount equal to 10% of the most recently appraised value for properties valued under $10,000 and 15% of the most recently appraised value for properties valued at $10,000 or higher, rounded to the next ten dollar increment. (Attachment # 12) 12.b. Resolution authorizing the resale of sixty-eight (68) properties shown on the attached and incorporated Exhibit "A" which were foreclosed upon by Nueces County for failure to pay ad valorem taxes, for a minimum opening bid amount equal to 25% of the most recently appraised value for properties valued under $10,000 and 30% of the most recently appraised value for properties valued at $10,000 or higher, rounded to the next ten dollar increment. (Attachment # 12) PUBLIC HEARINGS: (NONE) PRESENTATIONS: Public comment will not be solicited on Presentation items. 13. Presentation by the Arts and Cultural Commission regarding the Percent for Art Ordinance (Attachment # 13) 14. Quarterly Update on Airport Terminal Reconstruction Project (Attachment # 14) (Related action item # 17) 15. Quarterly Update on City's Risk Management Program; Health and other Risk Programs (Attachment # 15) 16. Status Broadway Wastewater Treatment Plant Diversion (Attachment # 16) (Related action item # 18) K. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 0 Agenda Regular Council Meeting May 15, 2001 Page 7 17. Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $1,141,497.80 with Bay, Ltd. for the Corpus Christi International Airport Terminal Apron Improvements Phase 1 Project. (Attachment # 17) 18. Motion authorizing the City Manager or his designee to execute an Amendment No. 3 to an engineering services contract in the amount of $43,010 with Govind and Associates, Inc. for the Broadway Wastewater Treatment Plant Lift Station and Diversion to Greenwood Wastewater Treatment Plant/Nueces River Delta (Digester Blowers and Air Diffusers Replacement Project). (Attachment # 18) 19.a. Ordinance appropriating $331,625 from the Regional Transportation Authority in the No. 3530 Street Bond Fund for Special Projects 2000 Street Improvement Program; amending the FY00-01 Capital Budget adopted by Ordinance No. 024162 by adding $331,625 to the Street Capital Improvement Fund. (Attachment # 19) 19.b. Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the engineering contract in the amount of $49,090 for a total fee not to exceed $98,180 with Shiner, Moseley and Associates for the Regional Transportation Authority (RTA) Miscellaneous Street Improvements. (Attachment # 19) 20. Resolution reaffirming and amending financial policies adopted by Resolution No. 023319 and providing a policy to maintain the fund balance for the General Fund at an adequate level. (Attachment # 20) 21. Resolution authorizing the City Manager or his designee to submit a Letter of Intent to the Robert Wood Johnson Foundation for a grant in the amount of $250,000 to develop networks between justice systems, social services, and habilitation services to better serve juvenile offenders and their families. (Attachment # 21) 22.a. Motion adopting the FY2001 Community Development Block Grant (CDBG), Emergency Shelter Grants (ESG), and the Home Investment Partnerships (HOME) Programs. (Public Hearing 5/08/01) (Attachment # 22) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) O 0 Lff 1+I Agenda Regular Council Meeting May 15, 2001 Page 8 22.b. Resolution adopting the City of Corpus Christi Consolidated/Annual Action Plan (AAP) for Community Planning and Development Programs for FY2001; authorizing the City Manager or his designee to submit the Consolidated/Annual Action Plan to the U.S. Department of Housing and Urban Development; and authorizing the City Manager or his designee to make changes in the Consolidated/Annual Action Plan if required by the U.S. Department of Housing and Urban Development. (Attachment # 22) 23. Resolution expressing official intent to reimburse costs of the Packery Channel Improvements Project. (Attachment # 23) 24. Motion authorizing the City Manager or his designee to execute a contract with First American Title Insurance Company of Texas for an amount not to exceed $22,000 for title services associated with the Packery Channel Restoration Project. (Attachment # 24) 25. First Reading Ordinance - Amending the City Code of Ordinances, City of Corpus Christi, Chapter 2 Administration, Article IV Miscellaneous Boards, Commissions and Committees, Division 8, Section 2-115 and 2-116, by modifying the composition of the Animal Control Advisory Committee; providing for an effective date. (Attachment # 25) 26.a. First Reading Ordinance - Amending the City Code of Ordinances, City of Corpus Christi, Chapter 6, Animal Control, Article I in General; Section 6-2 Definitions and Article IV Care and Keeping of Animals by adding new Section 6-39, regarding the restraint of a dog by means of a tether; providing for an effective date. (Attachment # 26) 26.b. First Reading Ordinance - Amending the City Code of Ordinances, City of Corpus Christi, Chapter 53, Traffic, Article I in General, by adding new Section 53-16, regarding the restraint of a dog in an unenclosed motor vehicle; providing for an effective date. (Attachment # 26) L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 5:30 P.M. OR AT THE END OF THE COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) P;. Agenda Regular Council Meeting May 15, 2001 Page 9 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su inglos as limitado, habr8 un intorprete ingl6s-espaftl en la reunion de la junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, 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. Planned Executive Sessions and Related Action In addition to the foregoing, notice is given specifically that the City Council expects to go into executive session during this meeting regarding the following additional matters: 27. Executive session pursuant to Texas Government Code Section 551.071 regarding City of Corpus Christi v. William Riddick et al, No. 95-7104-G, 319th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. 28. Executive session pursuant to Texas Government Code Section 551.071 regarding Carol Kinney et al v. Nueces County et al, Civil Action No. C-01-200, United States District Court for the Southern District of Texas, Corpus Christi Division, with possible discussion and action related thereto in open session. Agenda Regular Council Meeting May 15, 2001 Page 10 N. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) The following reports include questions by Council to Staff regarding City policies oractivities; request by Council for information orreports 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. 29. LEGISLATIVE UPDATE: Consideration of resolutions and actions deemed appropriate by the City Council as to legislative issues before the 77`n Texas Legislature. 30. CITY MANAGER'S REPORT Upcoming Items 31. MAYOR'S UPDATE 32. COUNCIL AND OTHER REPORTS O. 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 2:30 p. m., May 11 2001. Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-christi.tx.us after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. CITY COUNCIL 1999 PRIORITY ISSUES: CONTINUE "AS IS" Improve Basic Services: Trash, Brush, Debris Improve Basic Services: S~'eet and Road Maintenance Improve Basic Services: Animal Control Improve Basic Services: Quality Water Improve Basic Services: Lighting Stormwater / Drainage Northside Plan Residential / Community Park Development Capital Improvements / Bond Issue Airport Improvements Street Assessment Golf Course Youth Crime Initiatives Environmental Compliance Development Center Cormmunity-Oriented Policing 1999 PRIORITY ISSUES: CONTINUE WITH REVISIONS Privatize Services · Explore additional opportunities Crime ConSol 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) Bayfi'ont Convention Center Expansion · Modify plans or identify alternative funding sources as a result of study NEW PRIORITY ISSUES FOR 2000 InternalIssues Charter Revision · Tax Cap · Term Limits · Utility Transfers · Review previous Charter Commission's recommendations Improve Working Relationships with Other Taxing Entities · Invite to quarterly meetings · "Tax Summit" · Explore opportunities to share in tobacco settlement dollars Landscaping / Improvement of Entryway from Corpus Christi International Airport · Code enforcement Address Long-term Budgetary Issues · Reach agreement on a plan / philosophy · Acquire software, ensure monthly requisitions and timely CAFR · Legislative Issues Museum of Science and History Long-Range Plan Tax Increment Financing District (Packery Channel) Long-range Strategic Water Planning Capacity External Issues Metrocom Crosstown Expressway Spaceport Medical Campus Long-range (after the Bond Issue) Downtown Development · Median improvemem / landscaping · Plan for development of west end of downtown (First Umted Methodist Church to Memorial Coliseum) Hospitality Industry Development - Central City CC Beach Development Marina Development Development of Island, Post-Packery Channel Foreign Trade Zone Expansion Community-wide Visiomng Process 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting May 8, 2001 2:27 p.m. Mayor Sarnuel L. Neal Jr. Mayor Pro Tern Henry Garrett Council Members: Brent Chesney Javier D. Colmenero Bill Kelly Rex A. Kinrdson John Longoria Jesse Noyola M~rk Scott CiW Staff: City Manager David R. Garcia Deputy City Manager George Noe City Attorney James R. Bray Jr. City Secretary Armando Chapa Recording Secretary Racbelle P. Ram6n Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Rev. E.F. Bennett and the Pledge of Allegiance to the United States flag was led by Council Member Longoria_ City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. Mayor Neal called for approval oft he minutes of the special and regular Council meetings of April 24, 2001. A motion was made and passed to approve the minutes as presented. Mayor Neal referred to the board and committee appointments on the day's agenda, and the following appointments were made: Animal Control Advisory Committee Dr. Steve Lee (Reappointed) Nueces County Cornmuni[v Action Agency Council Member Javier Colmenero Building Code Board of Appeals Richard Dodson (Reappointed) Dipak Desai Citi?ens Advisory Health Board Erika Escobedo-Benson Amanda Stukenberg Transportation Advisory Committee Anthony Alejandro (Reappointed) Robbie Foster (Reappointed) Israel Ybarra (Reappointed) Sister City Committee Melody Cooper Frances Powell Minutes - Regular Council Meeting May 8, 2001 Page 2 Coastal Bend Council of Governments Council Member Brent Chesney Council Member Javier Colmenero Council Member Henry Garrett Council Member Bill Kelly Council Member Mark Scott City Manager David Garcia Ed Gara_qa ClifMoss Armando Chapa (Alternate) Tom Utter (Alternate) George Noe (Alternate) Ogilvie Gericke (Alternate) Ron Massey (Alternate) Mark McDaniel (Alternate) Jorge Cruz-Aedo (Alternate) C.C. Area Convention and Visitor's Bureau Dan Viola Mayor Neal called for petitions from the audience. Mrs_ Ellen May Siermam 417 Scotland Dr., said she and her husband wished to thank the Council and the voters for approving the continuation of the Packery Channel project. She suggested that people who frequently criticize the Council should instead spend theh- time volunteering with worthwhile projects. Ms. Jacklyrm Ray, 8033 SPID, #2007, said she is a recent dog bite victim. She explained that she filed a complaint and has made several unsuccessful attempts to get the offending dog quarantined to determine if it has rabies. She said the statute of limitations will soon expire and her complaint will be dropped completely because the owner refuses to turn the dog over to Animal Control. She urged the Council to amend the Code of Ordinances to correct what she said was a loophole in the regulations. Mayor Neal asked City Attomey Bray to update the Council on the city's current regulations, and he asked Ms. Ray to visit with Mr. Ron Massey, Assistant City Manager for Public Works and Utilities, regarding her concerns. Mr. Joe Gonzales said that every week fi'om March 14-April 18 he was verbally abused and insulted by the host of a public access cable program aired by Time Warner Communications. He said the host, who represents the Felix Longoria Chapter of the American G.I. Forum, should not be allowed to air such progrmnming. Mr. Joe De la Garza said he and the previous speaker were both criticized by the host of the public access program for thek involvement in religious endeavors, and he echoed Mr. Gonzales' statements that such hateful programming needs to be eliminated_ Mayor Neal asked Mr. Bray to reply to the two speakers. Mr. Bray stated that most courts have held that a public access channel is basically an "electronic soap bex"--a pure free speech area. He said the only regulations regard commercial advertising and questions of obscenity in accordance with the law. Mr. Bray responded to Council members' questions, saying that defamation would be Minutes - Regular Council Meeting May 8, 2001 Page 3 subject to individual lawsuits. He said he would review the regulations and furnish information to the Council. He added that the city does not have to require Time Warner to provide the public access channel. Council Member Longoria said that while the city cannot control the content of the public access programming, it can control the channel itself by eliminating it. Mr. Mike Baker, 4641 Gayle Circle, noted that the Council will soon begin discussing the budget for the next fiscal year and he urged them to ensure that Heritage Park and the Convention and Visitors Bureau are adequately funded. He also spoke against the Council's decision to move the petitions fi.om the audience portion of the meeting to 5:30 p.m. at subsequent Council meetings. Mr. Leon Perez, 904 Buford, also spoke against moving the petitions fi.om the audience to 5:30 p.m. during the Council meetings. Mr. Roland Gar/m, representing the Felix Longoria Chapter of the American G.I. Forum, said if the Council eliminates the public access cable program, they will take their cause to the streets. He said he speaks out on behalf of poor people who need assistance. Mr. Abel Alonzo, 1701 Thames, said he does not believe in censorship but the city should not tolerate any group that preaches hate and division. He said Mr. Roland Garza presents himself as a leader but he has no following, and he has also been personally attacked by Mr. Garza. Council Member Chesney commended Mr. Alonzo's public access cable television program and others like it. He said while the hosts and the guests may not always agree, there is always a common respect. He added that if the public access programs no longer provide the service they are intended to, he may have to consider Mr. Longofia's suggestion to eliminate the channel altogether. Council Member Noyola said civil fights should be about helping people and not about people bickering among themselves. Mayor Neai referred to the presentations on the day's agenda. The first presentation (Item 3) was regarding the Dfiscoll Children's Hospital "Hail Pint Library." Ms. Kathleen Hall, Director of Volunteer Services for Driscoll Children's Hospital, said that the "Half Pint Library" opened in 1998 and since then it has provided over 50,000 books to the patients and visitors of Driscoll Hospital. Mr. Lane Garrison, manager of Half Price Books in Corpus Christi, said the young patients are allowed to take the books home with them when they leave the hospital. The books are also available in Driscoll's clinics throughout the area. He encouraged the Council members to help promote the "Half Pint Library" Mayor Neal said he wanted people to be informed about the need for books at that library and to encourage reading among all young people. Minutes - Regular Council Meeting May 8, 2001 Page 4 The second presentation (Item 4) was by Geoffrey Gay on the South Texas Aggregation Project (STAP) He said he has been representing the city of Corpas Christi for about 13 years as part of the coalition of cities that are served by Central Power and Light Company (CPL), known as the Cities Steering Committee. He said that about six weeks ago the cities dixected him to establish a non-profit corporation to address the issue of retail electric competition, which commences on January 1, 2002. Using a computer presentation, Mr. Gay described the concept of retail electric competition. He explained that currently when a customer receives a bill fi.om CPL, it includes costs for the generation, transmission and distribution of the electricity, as well as customer services charges. He said that in the future CPL will exist as three different entities: generation company, transmission and distribution utility, and retail electric provider. Mr. Gay noted that Senate Bill 7 mandated deregulation, but deregulation does not necessarily mean competition. He said the two elements that will be deregulated are the electric generation company and the retail electric provider. The thkd element--the transmission and distribution utility--Mil remain regulated both by the cities and by the Public Utility Commission of Texas (PUC). He said in the last year, the Cities Steering Committee fought many baffles before the PUC trying to put the assets of CPL into the appropriate "pigeonhole"-genemtion, transmission and distribution, or customer-related services. He said comparfies such as CPL have an incentive to shift as many costs as possible from the competitive arenas to the lzansmission and distribution component. Mr. Gay then discussed the role of the aggregator, which under Texas law is an agent for buyers. Under normal situations, an aggregator puts together a group of consumers, finds a good deal for them, and roms them over to a retail electric provider (REP), which could be the affiliated REP or some new entity. He said alter the group has been assembled and turned over to the REP, there is no longer a need for the aggregator. The exception to that is for political subdivisions, which may create a non-profit corporation and be able to take title to the power and receive funds for the power. He said the Cities Steering Committee has directed him to organize the STAP. Mr. Gay said that after January 1, 2002, there will be two different types of electric customers: a price to beat customer and a non-price to beat customer. The fa-st is a residential or small commercial customer who has a peak demand less than 1,000 kilowatts in any one month; any amounts over that would be considered non-price to beat customers. Mr. Gay used the City of Irving as an example of how these changes may affect cities. Mr. Gay said the options for aggregation include hiring a private aggregator, aggregating their own load, or creating or joining a political subdivision corporation. Mr. Gay said he is requesting a lot of detailed load data fi.om every city that is contemplating aggregation. The goals of the STAP are as follows: evaluate whether only the non-price to beat load should be aggregated; test whether it is possible to secure enough municipal participation to influence price; and obtain the best possible economic package for participating cities. He noted that as a separate group, cities will be an attractive electric load to serve for many reasons, including the fact that they have a lot of off-peak Minutes - Regular Council Meeting May 8, 2001 Page 5 usage with slreet lighting and some large accounts (such as water and wastewater) that generally use the same amount of electricity all the tirne. With regard to membership in the STAP, Mr. Gay said there will be an initial fee of 10¢ per capita capped at $15,000 and the city will be able to name its own member to the nine-member board. Mr. Gay said if the aggregation project price is uneeonormcal for the entire city load, only the non-price to beat load will be aggregated. Also, if the STAP cannot benefit the city, there will be no contractual obligation. Mr_ Mark McDaniel, Director of Management and Budget, said that Item 23 on the day's agenda involves approving the Articles of Incorporation and by-laws of the South Texas Aggregation Project Inc. and membership in the corporation by the City of Corpus Christi. City Manager Gm'cia and Mr. Gay then responded to Council members' questions. Mr. Gay said the bylaws are structured to allow other political subdivisions to join, but the focus has been on accentuating the attractiveness of the cities' electric load to get the best rates. Mr_ Garcia said that as deregulation evolves and individual residential customers have to make their own utility choices (opting in or opting out), it will probably become clear to many people that the STAP has very good power rotes_ He said at some point in the future, the city may be faced with getting into the business of having residential customers join the STAP; however, at this time the STAP is established for the city's municipal electricity demands. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 23. RESOLUTION NO. 024446 Resolution approving the Articles of Incorporation and by-laws of the South Texas Aggregation Project Inc. and membership in the corporation by the City of Corpus Christi. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Noyola, and Scott voting "Aye"; Longoria absent. The thkd presentation (Item 5) was the final quarterly update on the Wesley Seaie Dam spillway stabilization project. Dr. Ron Waters, the project manager who works for Freese and Nichols, gave the final report. He said the contractor, ASI-RCC, has demobilized and left the project site, while instrumentation monitoring and maintenance plans will be completed in the next few months. Dr. Waters said this project has been remarkable for many reasons and he noted that all of the goals were met for less money and in less time than anticipated. He said this has been one of the best projects that Freese and Nichols has ever been involved with. Dr. Waters then listed several people who contributed to the success of the stabilization project: David Garcia, Ron Massey, Ed Gar~fia, Lou Hilzinger, Angel Escobar, Kevin Stowers, ASI- RCC, Lee Schermerhom (project superintendent), Steve Wilson, Bill Turner, Susan Satterwhite, Minutes - Regular Council Meeting May g, 2001 Page 6 Woodward Clyde, Chuck Easton, Jamce Murphey (proJect engineer), and Pat Veteto. Dr. Waters said the dam is stable and meets all the specifications of the Texas Natural Resource Conservation Commission; in addition, the dam is safer than it has ever been and it will contain the probable maximum flood Mayor Neal thanked Dr. Waters for his leadership and perseverance. The Mayor asked Mr. Massey to ensure that the public is informed about the completion of the project and he asked staffto bring back the plan for the use of the remaining bond monies. Mayor Ne_al called for consideration of the consent agenda (Items 6-20). City Secretary Chapa said Item 15 was withdrawn. Council members requested that Items 14, 18, 19 and 20 be discussed. There were no comments fi.om the audience. Mr. Chapa polled the Council for their votes: 6.a. M2001-164 Motion authorizing the City Manager or his designee to execute a contract with Freese and Nichols Inc. in the amount of $69,500 for engineering services for an annual inspection and monitoring program at Wesley Scale Dam. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longofia, Noyola, and Scott voting "Aye." 6.b. M2001-165 Motion authorizing the City Manager or his designee to execute a contract w/th James L. Christie in the amount of $21,600 for Wesley Scale Dam non-remote instrumentation reading. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longori& Noyola, and Scott voting "Aye." 7. M2001-166 Motion authorizing the City Manager or his designee to execute a final Change Order (No. 8) in the deductive amount of ($34,376.78) with ASI-RCC Inc. of Buena Vista, Colorado, for the Wesley Scale Dam spillway stabilization project. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 8 M2001-167 Motion approving supply agreements with the following companies, for the following amounts, for approximately 2,100 gas meters in accordance with Bid Invitation No. BI-0105- Minutes - Regular Council Meeting May 8, 2001 Page 7 10. 11. 01 based on low bid and only bid for estimated annual expenchture of $153,432. The term of the contracts will be for twelve months with an option to extend for up to two additional twelve month periods. These meters will be used by the Gas Depaxhnent and funds have been budgeted in FY00-01. National Meter, Inc. Lancaster. OH Bid Item 1 $90,000 McGinrfis Industrial Sales, Inc. Grand Houston, TX Total: Bid Items 2 - 7 $153,432 $63,432 The foregoing motion passed by the following vote: Neal, Chesney, Cokmenero, Garrett, Kelly, Kinmson, Longoria, Noyola, and Scott voting "Aye." M?001-168 Motion approving a supply agreement with Mueller Company, Decatur, Illinois, for approx. 4,625 gas meter valves ranging in size t~om 1"-1 1/2" in accordance with Bid Invitation No. BI-0113-01 based on low total bid for an estimated annual expenditure of $48,025. The term of the supply agreement will be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Gas Department for FY00-01. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." M2001-169 Motion approving a supply agreement for approximately 635 magnesium anodes with Diamond Edge, Lytle, Texas, based on low bid, in accordance with Bid Invitation No. BI- 0114-O1 for a total estixnated annual expenditure of $53,510. The term of the contract will be twelve months with option to extend for up to two additional twelve-month periods, subject to the approval of the contractor and the City Manager or his designee. Funds have been budgeted by the Gas Departxnent in FY00-01. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." M2001-170 Motion authorizing the City Manager or his designee to execute a twelve-month maintenance agreement with Hewlett-Packard Company in the amount of $57,150.67 for hardware and operating system maintenance based on sole source. The foregoing motion passed by the following vote: Neai, Chesney, Colmenero, Garrett, Kelly, Kiunison, Longofia, Noyola, and Scott voting "Aye." Minutes - Regular Council Meeting May 8,2001 Page 8 12.a. M2001-171 Motion authorizing the City Manager or his designee to execute a contract for public health services with the Texas Department of Health for a new fluoride storage and feed facility as part of the chemical storage and feed system addition and upgrade project at the O.N. Stevens Water Treatment Plant The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye?' 12.b ORDINANCE NO. 024435 Ordinance appropriating $141,435 fi:om the Texas Department of Health in the No. 1050 Federal/State Grants Fund for the purchase, installation, operation and maintenance of fluoridation equipment. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 13. M2001-172 Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $20,828.80 with Bexax Environmental Services Inc. of San Antonio, Texas, for the remediation of City Hall Floor 1 project. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 15. WITHDRAWN Motion authorizing thc City Managcr or his dc~igncc to cxccutc A~,,cndmcnt No. 1 to thc c~ginccring scrviecs contract in thc amount of $49,090 for a total fcc not to cxeccd $98,180 with Shincr, Mosclcy and A~aociatea for thc Rcgional Transportation Authority miaccllancoua strcct improvc,,~cnts. 16.a. M2001-174 Motion accepting a restricted $10,000 donation fi:om the Blanche Moore Foundation for the Corpus Christi Magic Blanche Moore Baseball Team. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Minutes - Regular Council Meeting May 8, 2001 Page 9 16.b. ORDINANCE NO. 024437 17. Ordinance appropriating $10,000 from the Blanche Moore Foundation in the No. 6010 Trust Fund - Youth Sports for the expenses of the Corpus Christi Magic Blanche Moore Baseball Team; amending Ordinance No. 024130, which adopted the FY00-01 Budget by adding $10,000 in the No. 6010 Trust Fund - Youth Sports. An emergency was declared and the foregoing ordinance passed by the following vote: Ncal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye_" RESOLUTION NO. 024438 Resolution authorizing the City Manager or his designee to accept an additional $54,552 from the amended Federal Aviation Administration Grant No. 3 48-0051-30-00 for a revised total of $558,552, contingent upon receipt of the grant offer, for the purchase of a replacement ARFF track with extendible elevated waterway and personal protective clothing. The foregoing resolution passed by the following vote: Neal, Chesney, Colrnenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 20.1. ORDINA.NCENO. 02~442 20.1.a Ordinance abandoning and vacating a 4,417.04-square feet, 10-feet wide utility easement out of Lots IL S, U, and V, Block 9, Corpus Christi Industrial District Section 2; requiring the owner, Overhead Door Corporation (Owner), cFb/a Horton Automatics, to comply with the specified conditions and replat the property within 180 days at owner's expense. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Chesney, Colmenero, Garreth Kelly, Kixmison, Longoria, Noyola, and Scott voting "Aye." ORDINANCE NO. 024443 Ordinance authorizing the City Manager or his designee to execute a Sanitary Sewer Maintenance Agreement with Overhead Door Corporation (owner), dgo/a Horton Automatics, requiring owner to fully maintain the samtary sewer line in the easement and in return allowing owner the right to use the 10-foot wide (3,508 24-square feet) utility easement out of Lot V, Block 9, Corpus Christi Industrial District, Section 2, from manhole to manhole w/th specified conditions; establishing a fee of $4,385. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Minutes - Regular Council Meeting May 8, 2001 Page 10 Mayor Neai opened discussion on Item 14, bus stop improvements. Mr_ Kevin Stowers, Assistant Director of Engineering Services, explained that this change order provides for the installation of Regional Transportation Authority (RTA) bus stops along South Alameda. He said the funding is being provided by RTA as part of their 2001 funding agreement, which was approved about a month ago but was not appropriated at that time. He said the remaining RTA funds will be addressed through the budget process. Responding to Council Members Colmenero and Scott, Mr. Stowers said this will provide a concrete pad but will not involve pull-ou~s, nor will it affect the time line of the project. City Secretary Chapa polled the Council for their votes as follows: 14.a. ORDINANCE NO. 024436 Ordinance appropriating $500,000 from the Regional Transportation Authority in the No. 3530 Street Bond Fund for Special Projects 2001 Street Improvement Program; amending the FY00-01 Capital Budget adopted by Ordinance No. 024162 by adding $500,000 to the Street Capital Improvement Program Fund_ An emergency was declared and the foregoing ordinance passed by the following vote: Neai, Chesney, Colmenero, Garret/, Kelly, Kirmison, Longoria, Noyola, and Scott voting "Aye." 14.b. M2001-173 Motion authorizing the C~ty Manager or his designee to execute Change Order No. 4 in the amount of $71,183.15 with Haas-Anderson for the Alameda/Santa Fe/Weber overlay project for bus stop improvements on Alameda Street funded by the Regional Transportation Authority. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, GarretL Kelly, Kirmison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal opened discussion on Item 18, Bay Trail Phase 3_ Mr. David Seiler, City Traffic Engineer, explained the history of the previous two phases of the Bay Trail project. He explained that the 20% local share for the third phase oftbe project will be achieved through a partnership with the Coastal Bend Bays and Estum-ies Program~ which has agreed to provide $325,500 for the acquisition of the property related to the project. Bay Trail Phase 3, a 3.74-mile hike and bike trail, will begin at the intersection of South Padre Island Drive and Ermis Joslin Road and extend westward along the Cayo del Oso. He said the plan is to eventually extend the Bay Trail project all the way to Laguna Shores Road. Responding to Council members' questions, Mr. Seiler said staff?has been discussing with the property owners the acquisition of two properties along the Cayo del Oso with the intent of maintaining the property in its natural state. He said the asphalt trail would be a minimum of 10-feet wide and include a parking lot at the north end. Mr. Seiler and Mr. Angel Escobar, Director of Minutes - Regular Council Meeting May 8, 2001 Page 11 Engineering Services, explained that Oso Parkway will eventually be built as the property in that area is developed. Mr. Seiler said the two property owners have provided letters stating that they are willing to work with the Coastal Bend Bays and Estuaries Program for the sale of that property, a large mount of which is located in wetlands areas. City Secretary Chapa polled the Council for their votes as follows: 18. RESOLUTION NO. 024439 Resolution authorizing the City Manager or b_is designee to submit a grant application to the Texas Department of Transportation in the amount of $1,462,032 for a Statewide Transportation Enhaneement Program Grant to construct Bay Trail Phase 3. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garreth Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal opened discussion on Item 19, beautification grant. Responding to Council Member Scott, Ms. Patficia Garcia, Intergovernmental Relations, said that if the city receives the award, the site will be determined in conjunction with the Texas Department of Transportation and Beautify Corpus Christi Association. City Secretary Chapa polled the Council for their votes: 19. RESOLUTION NO. 024440 Resolution authorizing the City Manager or his designee to submit a grant application in partnership with Beautify Corpus Christi Association to Keep Texas Beautiful for a Governor's Community Achievement Award in the amount of $265,000 for landscaping along state-maintained highways in the Corpus Christi area. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kirmison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal opened discussion on Item 20, grant application to establish a motor vehicle theft enforcement team. He referred to a letter fxom Slate Rep. Vilma Luna, who urged the city and Nueces County to work together to apply for an Automobile Theft Prevention Authority (ATPA) grant. Ms. Pat Eldddge, Corpus Christi Police Department, explained that for the last year the county has been a member of the Coastal Bend Automotive Theft Prevention Task Force. She said city staff asked the county if they wished to have an officer be a member of the city's task force as well, but they declined. However, the city's task force will work in conjunction with the Coastal Bend Task Force, which covers seven counties (including Nueces County). Ms. Eldridge said slaffwill present their grant application in Austin in June with a decision Minutes - Regular Council Meeting May 8, 2001 Page 12 to be made that month. She said if the city receives the grant, the funds will be available September 1, 2001, and they would allow for the hiring of three additional civilian employees and, if notified soon enough, the city will be able to add three additional positions to the Police Academy which begins in June. City Manager Garcia noted that this grant is different fi-om other state grants in that it is funded through an annual $1 fee on every insured vehicle in Texas charged to the insurance companies. Consequently, the grant funding does not decrease over time and remaina in perpetuity (the grant is funded at 100%o the first two years and goes to 80% thereafter). Council Member Kinnison asked Ms. Eldridge if she was aware that the existing task force was intending to request an additional $400,000 from the ATPA. Ms. Eldridge replied that she knew that were requesting additional equipment, but she did not know it was that amount_ Mr. Kirmison said it appears that the city and county will be competing with each other for the grant mon/es. He said there were representatives from the Coastal Bend Task Fome who wished to discuss this issue. Lt. Eden Garcia, Director of the Coastal Bend Automotive Theft Prevention Task Force, said he is concerned that his organiT~tion will no longer be funded and three employees will lose their jobs. He said since the task force was formed, they have recovered over $700,000 worth of vehicles in the seven counties. Lt. Crareia and members of the task force then responded to several questions from Council members. He said it-the task force's grant is renewed, they intend to install two more officers in the Corpus Christi area to work with various agencies. The City Manager said most of the auto thefts in the Coastal Bend occur within the Corpus Christi city limits. He said the city does not have the resources to adequately deal with the calls they receive every day fi'om people whose cars have been stolen. This grant will double the city's capacity to investigate those thefts, including auditing salvage yards. Police Chief Pete Alvarez said city staff had lengthy discussions with the county to try to establish a combined task force in accordance with Rep. Luna's letter; however, the county opted to remain with the Coastal Bend Task Force. He said the city's next option was to apply for the grant itself, adding that they intend to share information with the task force. Additional discussion ensued. Mr. Garcia and Chief Alvarez said they had not anticipated any controversy about this proposal and they did not know that task force members would be attending the Council meeting. The Police Chief added that city staff was not aware the ATPA funds were available until they received the letter from Rep. Luna in March. He said he did not know whether the city's participation in the grant application would jeopardize the task force's funding. City Secretary Chapa polled the Council for their votes: 20. RESOLUTION NO. 02~1~1~11 Resolution authorizing the City Manager or his designee to submit a grant application in the amount of $512,685 to the Texas Automobile Theft Prevention Authority (ATPA) to establish a motor vehicle theft enforcement team and implement a public awareness campaign in an effort to reduce auto thefts in the City of Corpus Christi and Nueces County. Minutes - Regular Council Meeting May 8, 2001 Page 13 The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal referred to Item 21, and a motion was made, seconded and passed to open the public hearing on the following zoning case: 21. CaRe No. 0401-01. Corpus Christi Medical Center: A change of zoning fi.om a "B-4" General Business District to an "I-3" Heavy Industrial District on Chris-Rae Addition, Block 1, being a 0.277 acre out of Lot 3, located on the west side of Rodd Field Road, approximately 600 feet south of South Padre Island Drive. City Secretary Chapa said the Planning Commission and staffrecommended denial of the "I-3" Heavy Industa'ial DistricL and in lieu thereof, approval of a special permit for a medical helipad subject to a site plan and two (2) conditions. No one appeared in opposition to the zoning change. Mr. Colmenero made a motion to close the public hearing, seconded by Mr. Kelly, and passed. Mr. Chapa polled the Council for their votes as follows: ORDiNANCE NO. 02~,4 ~?, Amending the Zoning Ordinance upon application by Corpus Christi Medical Center by changing the zoning map in reference to 0.277 acre out of Lot 3, Block 1, Chris-Rae Addition, (currently zoned "B4" General Business District) by granting a Special Permit for a medical helipad subject to a site plan and two (2) conditions; amending the Comprehensive Plan to account for any deviations fi.om the existing Comprehensive Plan. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Chesney, Coknenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal referred to Item 22, and a motion was made, seconded and passed to open the public hearing on the following zoning case: 22. Case No. 0401-02. Jubilee Development: A change of zoning from an "AB" Professional Office District to a "B-1" Neighborhood Business District on Windsor Park Unit 4, Block 34, Lots 9 and 10, located on the east side of Everhart Road, approximately 450 feet north of McArdle Road. City Secretary Chapa said the Plarming Commission and staffrecommended approval of the "B-1" Neighborhood Business District. No one appeared in opposition to the zoning change. Mr. Kelly made a motion to close the public heating, seconded by Mr. Colmenero, and passed. Mr. Chapa polled the Council for their votes as follows: Minutes- Regular CouncilMeeting May 8, 2001 Page 14 22. ORDINANCE NO. 024445 Amending the Zoning Ordinance upon application by Jubilee Development by changing the zoning map in reference to Lots 9 and 10, Block 34, Windsor Park Urtit 4, from "AB" Professional Office District to "B-l" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Chesney, Colmenem, GarretL Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal opened discussion on Item 24, geographic system basemap. There were no comments from the audience. City Secretory Chapa polled the Council for their votes as follows: 24. M2001-175 Motion authorizing the City Manager or his designee to execute an agreement for the Geographic Information System (GIS) and Surveying Services in the amount of $658,480 with Thompson Professional Group Inc. of Houston, Texas for the update and conversion of Geographic System Basemap. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Due to time constraints, Mayor Neal suggested that Item 25 be deferred until next week. 25. POSTPONED Rcaolution rcaffitufi~g and ta~cnding financial policics adopted by Rcaolution No. 023319 and providing a policy to ,,alatain thc fund balancc for thc Gcncral Fund at tm adcquatc Mayor Neal opened discussion on Item 26, redistricting plan. There were no comments from the audience_ The Mayor acknowledged Rep. Vilma Luna's vote against the plan and her support of the Coastal Bend delegation and the cittzens of Nueces County. He said the plan came witkin three votes of being defeated in the House of Representatives. City Secretary Chapa polled the Council for their votes as follows: 26. RESOLUTION NO. 024434 Resolution adamantly and unqualifiedly opposing the redistricting plan approved by the Minutes - Regular Council Meeting May 8, 2001 Page 15 Redistricting Committee of the Texas House of Representatives; urging in the strongest possible terms that the Texas Legislature reject the plan and that the Governor veto the plan if passed. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal called for a brief recess. Mayor Neal reconvened the regular meeting and referred to Item 27, the public hearing regarding the City of Corpus Christi's proposed FY2001 Consolidated Annual Action Plan (CAAP) that is the application for funding for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Shelter Grants (ESG) programs. He said the Planning Commission held their public hearing on March 21, 2001. Assistant City Manager Tom Utter announced the following allocations: CDBG - $5,082,000; HOME - $1,992,000; ESG- $173,000; reprogrammed funds - $310,736; and program income fi.om rehabilitation program (estimate) - $750,000. Mr. Utter explained the process for applying for these program funds, which are awarded in August. A motion was made, seconded, and passed to open the public hearing. Mayor Neal referred to Attachment "D," which summarizes all of the grant requests. Mote: Attachment "D" is also included as part of these minutes.) The Mayor called for public comment and Council comment on each of the items. There were no comments on Items 1 or 2. Ms. Rosa Jackson, Cha'mperson of the Westhaven Terrace Residence Committee, spoke in favor of Item 3, a request for $52,000 for reconstruction of an existing sidewalk along Glenfield Drive. She said there are handicapped children who have to go to the end of the block to catch the Care-B bus and it is very difficult because of the disrepair of the sidewalks. Mr. Longoria asked staff to place that item on a list for mprogrammed funds. Mr. Utter explained that sidewalks are eligible for CDBG funds in order to make curb cuts to comply with the Americans w~th Disabilities Act (ADA); sidewalk reconstruction by itself ~s not necessarily an eligible activity. Referring to Item 5, Mr. Utter said staff estimates that $202,000 in individual requests for ADA comphance will be eligible for CDBG funds. He said the planned projects affect portions of the following streets: Mustang Trail, Alameda, Mt. Carmel Parkway, Leopard, Peach Tree, Cedar Pass, South Staples, Peoples Street T-Head, and Mary Grett School locations. Ms. Crystal Lyons, 13901 Cabana North, said some of the individual ADA requests date back to 1997 and there is not a plan in place to implement them. She asked the Council to not move any funds out of Item 5 and she said she hopes next year the ADA requests will receive much more money. Responding to Mr. Colmenero, Mr. Utter said staffestimates that tens of millions of dollars Minutes - Regular Council Meeting May 8,2001 Page 16 in curb cuts are needed and there is a bill pending in the Texas Legislature to assist with that. He added that some of the requested projects are only partially eligible for CDBG funds. There were no comments regarding Items 6, 7 or 8. Mr. Colmenero referred to Item 9 and asked about the sidewalks and curb cuts around the MHMR area. Mr. Utter said in the past the city has had a sidewalk mpak program in the bond programs. With regard to this item, city staff and the Planning Commission felt these curb cuts were not the highest priority. There were no corrtments on Items 10, 11 or 12. Mr. Garrett asked if the recommendation for $200,000 for Item 13 w/Il complete the design and construction of a covered sports pavilion at Ben Garza Park, and Mr. Utter replied that it will. There were no comments on Items 14, 16, 17 or 19, and Mr. Utter explained Items 15, 18, 20 and 21. Mr. Garrett asked if Items 20 and 21 are a duplication of the Weed and Seed program. Mr. Utter said the demolition/replacement and relocation grants complement the efforts of that organization. There were no comments on Item 22. Referring to Item 23 (Dr. H.P. Garcia Park Phase 2), Mr. Longoria asked if $300,000 had been allocated to this project last year_ Mr. Utter said staff is waiting for the master plan to be completed and when it is the city can apply for matching funds from the state_ There were no comments on Item 24 and Mr. Utter briefly explained Items 25, 26, 27 and 28. There were no comments on Item 29. Mr. Paul McKimmy, 15629 Three Fathoms Bank Dr., said he was representing I-Tech, a non- profit organJ?afion interested in establishing business incubation in Corpus Christi. Referring to Item 30, he said there is strong public opinion in favor of business incubation and the recommendation of $300,000 in funding is an opportunity to leverage even more monies. Mr. Longoria said that Item 30 is also an effort to house several small and minority business assistance programs, such as MBOC. Mr. Colmenero said he hopes this project promotes growth in other areas as well. Mr. Scott requested additional information about I-Tech. Responding to Mr. Kinnison, Mr. Utter said Item 30 came about as a result of previous Council requests and recommendations by city staff, who have been working with several organizations (including I-Tech and MBOC) on the business incubator concept. Mr. Kelly asked about the use of the funding. Mr. Utter said the Council will make the final decision about the location of the business incubator. He noted that the old HEB facility was originally suggested because a vacant building is very detrimental in a low-income area. There were no comments on Item 31. Mr. Rene Cantu, Chairman of MBOC, spoke in favor of Item 32 and thanked the Council for their past and future support of the organization. There were no comments on Items 33 and 34, and Mr. Utter explained Items 35, 36 and 37. Refemng to Item 37, Mr. Kelly questioned how many people may be intimidated by or unaware of Minutes - Regular Council Meeting May 8, 2001 Page 17 the process of obtaining rehabilitation services for their homes. Mr. Utter said staff goes to the senior centers and neighborhood meetings to promote this program, and he explained how the process works. Mr. Kelly said he wants to help young families get into homes ofthek own. Mr. Utter said the city has a mortgage credit certificate program. Mr. Noyola asked if this program was designed just for senior citizens. Mr. Utter replied that while many of the participants are elderly, young families are assisted as well_ Ms. Patty Ramos, representing the Moody High School Civic-Minded Students, spoke in favor of Item 38 (rolled curb and gutter and sidewalk improvements in the Manshiem area and reconstruction of Manshiem Street). She noted that last year the project received $25,000 for preliminary design and she asked about the status of it. Ms. Mary Frances Teniente, Design Engineer, said staff is sending out requests for proposals and will select a consultant; the design should be completed by the end of this year. Mr_ Danny Noyola, sponsor of the Moody Civic-Minded Students, referred to Item 30. He said the idea ora business incubator is long overdue and he suggested that the incubator be located at Texas A&M-Corpns Christi, the east or west campuses of Del Mar, the Chamber of Commerce, or existing city buildings. Mr. Kinnjson said the Council needs to be given a plan for long-term projects. Mr Norbert Hart, Director of Housing and Community Development, said staff will provide the Council with a flow-chart. Mr. Longoria referred to Item 43 (Sunnybrook/Evelyn/Gollihar/Kostoryz area street and drainage improvements). Mr. Utter and Mr. Hart explained that projects such as this are broken down into more manageable parts. They said they will provide additional information. Ms. Teniente responded to questions from Mr. Noyola and Mr. Colmenero. Mr. Utter also briefly explained Items 39 and 40 and there were no comments on Items 41 or 42. Ms. Patty Ramos also addressed Item 43, saying that the Moody students collected over 1,300 signatures of people who support improvements to the streets in the Suunybrook area. She also showed a video prepared by the Moody students which illustrates the need for the street projects. Mr. Danny Noyola thanked Council members and city staff for assisting the Moody students with their civic projects. In response to Council members' questions, Mr. Utter and Ms. Teniente further explained the process for the drainage and street improvements. Mr. Garrett asked about the time line for Item 44 (T.C. Ayers Park pavilion bleachers). Mr. Utter replied that six months after the funding is received, this project should be ready for construction. There were no comments on Items 45 or 46. Mr. Paul Black spoke in favor of Item 47, Ballet Nacional Hispanic Arts Center. He said his wife, Barbara Canales Black, had to go out of town but she made a video explaining her plans for the facility located at 1601 N. Mesquite, wh/ch she hopes will become the first Hispanic arts center in Heritage Park. Mr. Oscar Aldama and Mr. Edgar Farrera also spoke in favor of Item 47 and they responded to Council members' questions. Mr. Utter explained that the project qualifies for CDBG funding to address city code violations but the cost to acquire the building is not eligible. A brief Minutes - Regular Council Meeting May 8, 2001 Page 18 discussion ensued about the project, including parking. There were no comments on Item 48. Mr. Longoria asked about Item 49, Coastal Bend Community Foundation. Mr. Utter explained that the foundation is requesting funds to preserve Artesian Park as a significant kistorical site and to develop a vacant parking lot adjacent to the property which would be dedicated to the city. There were no corm~ents on Items 50 or 51. Mayor Neal questioned Item 52, developmentally appropriate playground at Rose Shaw Special Emphasis School. Mr. Utter explained that the CDBG program has funded similar playgrounds at Galvan and Casa Linda elementary schools. He said the unique aspect is that the schools agree to maintain the playgrounds and open them to the public. Ms_ Pamela Gat-za, Vice President of the Shaw SES School PTA, spoke in favor of Item 52, adding that they have had fundraisers for the project. There were no comments on Items 53, 54, 55, 56 or 57. Mr_ Utter addressed Item 58, Nueces County Community Action Agency (NCCAA) weatherization program. He said this is a worthwhile leveraging program in wkich the city participates. In response to Mr. Longoria, Mr. Larry Rodriguez, representing NCCAA, said the available matching funds are $295,691 for the wcatherization program for 70 homes per year. Mr. Longoria requested a one-year budget for that program. There were no comments on Item 59. Ms. Lillie White, representing Tract 16 Neighborhood Council, spoke in favor of Item 60, a proposal to rehabilitate and expand the organization's facility at 2835 Blake Street and new consa-uction of office space. She said the project will provide needed space for the NCCAA's intake services and operations. A representative of the YWCA spoke in favor of Item 61, a request to renovate the hall restroom and locker facility to comply with ADA standards. Ms. Crystal Lyons commented on ADA compliance. She said the Texas Department of Licensing Regulations can certify the plans for construction projects over $50,000 to indicate if they are substantially compliant with ADA specifications. She questioned who will ensure ADA compliance for projects under $50,000. Mr. Utter replied that the city requires either its own or outside architects or engineers to certify projects which receive ADA funding. Mayor Neal said that during the Council's retreat on May 7th, he asked staffto give the Council the transition plan for meeting ADA regulations. City Manager Garcia noted that many older facilities are not ADA compliant and need to be renovated, while federal law requkes that new non-private facilities meet those regulations Mayor Neal referred to the ESG program and there were no comments on the eight funding requests. With regard to the HOME program, Mr. Utter briefly explained the six projects, noting that the staff and Planning Commission were recommending the same funding amounts for all of them. Mr. Kelly asked about Item 5, new construction. Mr. Utter said the proposal is to increase the loans by $5,000 each to $20,000 each. Minutes - Regular Council Meeting May 8, 2001 Page 19 The Council then made its funding decisions and it was suggested that they work off of the Planning Commission's recommendations. (Note: The preliminary,funding awards are listed in Attachment "D. ") Mr. Gan-eR referred to Item 53, Corpus Christi Metro Ministxies. He said he had heard that one of the sections would be closed. Rev. Ed Seegers, Executive Director, said no changes are planned. With regard to the CDBG program, Mayor Neal said the only difference between the recommendations of city staff and the Planning Commission were for Items 47 and 49. On Item 47 (Ballet Nacional Hispanic Arts Center), staff recommended no funding and the Planning Commission recommended $73,715. On Item 49 (Coastal Bend Commu.rfity Foundation-Artesian Park), staff suggested $173,715 and the Planning Commission recommended $100,000_ Mr. Chesney made a motion to approve the Planning Commission's recommendations for funding the CDBG projects, seconded by Mr. Kinnison_ A voice vote was called and the motion passed ananimonsly. Mr. Longoria made a motion to pm'ride backup funding in the following mounts if Item 30 (business incubator) does not materialize in one year: $I00,000 to Item 38 (rolled curb and gutter/sidewalk improvements in the Manshiem area) and $200,000 to Item 49 (Coastal Bend Community Foundation). The motion was seconded by Mr. Kinnlson and it passed unanimously. Mr. Kinnison made a motion, seconded by Mr. Colmenero, to approve the Planning Commission's recommendations for the ESG program. The motion passed unanimously. Mr. Noynla made a motion, seconded by Mr. Colmenero, to approve the funding requests for the HOME program. The motion passed unammously. Mr. Utter said that on May 23-26 the National Community Development Association will be meeting in Corpus Christi. He also announced that since he will be retiring fi.om the c~ty in January 2002, this is the last time he will be involved in the annual CAAP program. He noted that Mrs. Jo Ann Domlnguez, Community Development Administrator, will be retiring in May 2001 and he thanked her and other city staff for their efforts. Mayor Neal said that even though there are many more requests than there are funds available, he encouraged the applicants to continue going through the process every year_ He thanked the Planning Commission and city staff. Ms_ Patty Ramos thanked several students involved in the Moody Civic-Minded Students' project. There being no further business to come before the Council, Mayor Neal adjourned the Council meeting at 8:40 p.m. on May 8, 2001. CITY OF CORPUS CHRISTI FY2001 ANNUAL ACTION Recommended CDBG Program F'Y2001 CDBG Allocation Repmgrammed Funds Program Income fi'om Rehabilitation Program TOTAL FUND~ AVAILABLE FOR FY2001 CDBG PROGRAM Fund/project (Southmoratand)brought forward into F'Y2001 CDBG Program Total FY2001 CDBG Program I ADA Compliance Ayere Alameda/Staples and Port Ave. Additional design and reconstruction of curb ramps, sidewalk, minor pavement repair and minor drainage improvements to achieve ADA compliance on Ayers Street between Alameda/Staples and Port Avenue. Partially eligible 2 Street between 1 741,500 ADA Compliance - Bmntwood ab'est Reconstruction oi~exlsflng sidewalk, 15001.1'. and sections of curb and gutter, approximately 1000 I.f. along the weataide of Branlwood Sffest adjacent to the Sam Houston Elementary School. Partially eligible 3 147,000 3 4 ADA Compliance - Gleel~eld DHve 5 Reconstruction of exisling sidewalk, 90 I.f. along GIenfleld Drive wffhln t~e Weslhaven Ten'ace Subdivision. Partially eligible ADA Compliance - Hustlln Homei~ DHve 13 Rec~nsb'ucfion or' short existing sidewalk sec~ons, approximately 50 I.f. plus 8 curb ramps along the southside of Hustlin Hornet Road adjacent to the School frontage. Partially eligible 52,000 37,500 5 ADA Compliance - Individual Requests Design and const]ructlon of existing sidewalk and curb ramps, pavement markings, minor pavement repair and minor drainage improvements on city streets requested by pemons with disabilities. Partally eligible 16 526,000 6 ADA Compliance - Leopart Street between Rose & Palm Design of sidewalk, curb ramps, pavement markings, minor pavement repairs and minor drainage reconstruction improvements on Leopard Street between Rose and Palm Drive. Partially eligible 17 25,000 7 ADA Compliance - Mary Greif School Ama Design of curb ramps, sidewalk, driveways, minor curb and gutter improvements and payment repair lo achieve ADA Compllanco on sb'eets leading lo Mary Grett School. Will be added to project #5. Partially eligible 202,000 8 ADA Compliance - Memorial Hospital Area Design oi: curb ramps, sidewalk, driveways, minor curb and gutter improvements and pavement repair to achieve ADA Compliance on streets in the area of Memorial Hospital. Will be added to project #5. Partially eligible A'I-rACHMENT "D" 5,082,000 310,736 75o,000 6,142,736 13~,783 6,281,519 202,000 202,00~" 23 50,000 50,000 50,000 50,000 21 35,000 35,000 35,000 35,000 10 11 12 13 14 15 16 17 Page PROJECT & DESCRIPTION ADA Compliance - MHMR Area 25 Design and const~'uction of existing curb ramps, sidewalk, driveways, minor curb and gutter improvements and pavement repair to achieve ADA Compliance on the streets leading to MHMR offices on Brownies Street. Partially eligible ADA Compliance Municipal Building 28 Preliminary evaluation and design to achieve ADA compliance of He Skeet Services and Solid Waste Administration Building. ADA Compliance - Spohn Hospital Area 29 Design of sidewalk, curb ramps, pavement markings, minor pavement repairs and minor drainage, Improvemenls on streets in the immediate area of Spohn Hospital. W'dl be added to project #5, Partially eligible ADA Compliance - TaHton between Port to Ayem 3'i Street Design of sidewalk, curb ramps, pavement markings, mir~r pavement repaim and minor drainage reconstruction improvements on TaHton Street between Port Ave and Ayers Street Will be added to project #5. Partially eligible Ben Gar'za Park Sports Pavilion Design and construction of a covered sports pa'~illon at Ben Gar-za Park next to the existing Ben Garza Gymnasium. City Wide Housing Assessment Proposes meeting community needs 1or providing "Public Services', 'Technical Ass[stance" and 'Planning and Research' by conducting a Ciby-wide Housing Assessment. A Fair Housing Assessment Plan will be done in accordance with HUD Fair Housing regulations and will be included in 1he FY2003 Consolidated Plan. Code Enforcement Sixty five percent (65%) o[the Code Enl'orcement effort to eliminate slum and blight, including removal of substandard structures, high weeds, debris, garbage, trash and other health hazards to the public is spent in target areas. The general [und supports one hundred percent (100%) of the dean up and mowing involved in the elimination of slum and blight. This request is to provide only twenty percent (20%) ol the staffing cost to supplement the e~forts in eligible CDBG areas Request 690,000 18,000 staff Planning City Recomm Comm; C~unclt 40,000 25,000 25,000 25,000 50,000 25,000 25,000 25,000 33 200,000 200,000 200,000 200,000 34 66,833 65,770 65,770 65,770 37 103,566 103,5~6 103,566 103,566 20,580 30,000 Community Conferences 38 Proposes meeting community needs for providing 'Public Services:, 'Technical Assistance' and "Training' in the following three (3) areas: Fair Housing Conference, ADA / Accessibility to Places of public accommodation, Hate crimes / Violence and gang problems Comprehensive Planning Assistance 40 Impact fee assessment i=or road, waler, was[ewater, stormwater, and park infTastnJcture. 2 PROJECT & DESCRIPTION 18 Comprehensive Planning Assistance Comprehensive Planning for the City of Corpus Chdsti includes all areas inside the Qb/ limits and the City's Extraterritorial Jurisdiction. The Comprehensive Planning program is an ongoing effort to develop new plans and regularly update previously adopted plans Staffdrafls of the plans include input from effected public agencies such as the U.S. Fish and Wddrife Service, Texas general Land OffiCe, Texas Department of Transportalion, Texas Parks and Wirdlife, Texas Natural Resources and Conservation Commission, and olher affected governmental entities. Before any plans can be approved by the City Council public Input in the form of public headngs are conducted by dry staff and clb/ boards including the Planning Commission and the City Council. 19 Dedicate Houelng Compliance Officer Annual salary for dedicated 'Housing' Compliance Officer (Grade 27) for a three (3) year pedod. 20 21 DemoliUon Elimination of slum and blight, including removal of substandard structures, high weeds, debris, garbage, trash and other health hazards to the public in target areas. Demolition of substandard structures in target areas eccum via thm.e methods: 1. Grants r'or Iow-income, elderly and disabled owners Average of 26 at $3.200 each, requesting $83,200; 2. Target area demolition reimbursed via payment [rom owner or lien. Average of 25 at $4,500 each, requesting $112,500; 3. Spatial projects: "Clean Sweep:, par~ership with the Texas National Guard to Eliminate substandard structures that ara also Involved In drug activity. Funding covers ancillary expenses of asbestos removal and dean up before and alter the Guard demolishes the structures at their cost, Average 20 missions at $500 each times two missions per year, requesting $20,000. Demolition/Replacement and Relocation Grant Funds are used to demolish structures o[ property owners being assisted through the Demolition/Replacoment Loan Program. Under the program existing structures are demolished and a new replacement unit is recons'i~ucted. It Is anfidpated that 20-25 units wilJ be demolished and reconstructed. ($125,000 for demolition) Part of these funds will be used to provide grants to assist these homeowners w~ their relocation costs and related expenses while their house is being reconstructed. ($82,000) 22 23 DoeelCokelClevelandlLesterl Leopard/Meeflna & Leopard Area Street Improvements Preliminary design of phased in street improvements including pavements and underground drainage, curb, gutters, sidewalks, driveways and compliance with ADA guidelines. Dr_ H.P. Garcia Park: Phase 2 Rehabilitating the existing recreational facilities as well as constructing conCrrets trails, loop road system, picnic areas, athletic fields, skateboard facilities, parking, lighting, and landscape improvements. page ReqUest Staff Planning City RaComm comm;: cOUncil Rec0~m; ~dbpt 42 75,000 75,000 75,000 75,000 43 40,740 52 215,700 160.000 160,000 160,000 53 207,000 200,000 200,000 200,000 54 42,000 59 250,000 3 # PROJECT & DESCRIPTION Page 24 Drtecoll Village Curb & Gutter and Sidewalk 60 Improvement~ Preliminary design of replacement oi~cub and gu~er, minor drainage and sidewalk improvements in the Ddscoll Village Subdivision. Streets included are Mimosa St., Azalea Dr., Gardenia Dr., Ligustrum Dr., Nandina Dr., Acacia Dr. and Mueller adjacent to Oak Park Elementary School. Partially eligible 25 Emergency Repair Grant 62 Emergency repair grants up to $6,500 for homeowners who are very Iow income eldedy and/or persons with disabilities. A majority of the repairs are for roofing, plumbing, electrical, hea~ing and structural. It is anticipated that emergency repairs will be performed on 130-135 units. 26 Flour Bluff Estates Phase I Street Improvemen~ 63 Reoonsti'uc'don of street pavement to 28' B-B, underground storm sewer, curb, gutter, sidewalks and driveways for the following streets: Jane, Scatiand, Webb, Clarlde and Mounts. 27 Garcia Arts Education Center Area Street 65 Improvernenl~, Phase 2 Additional funds for design and R.O.W. acquisition for street improvements along the west side of 18~ and remaining sections of 18~' street be[ween Agnes Street and Mary Street and Marguerite Sb'eet be[ween 18~ and 17~ Sb'eet. 28 General Administration 67 Adminisbafive support for CDBG, HOME and Emergency Sheller Grant programs. This activity is responsible for planning, oversight, coordination, staff supervision, monitoring and management. Technical assistance is provided for special projects that foster housing and community development opportunities. 29 Greenwood Branch Library 68 Adding a partition in the meeting room to allow joint use by the Library and the Corbus Chdsti Literacy Council 30 Lease Purchase of building for Bualnesa Incubator 69 Lease purchase of HEB Building to facilitate the initial and growth of businesses and to promote higher paying jobs to the Corpus Chrisfi economic base by lending support to promising ventures. Multi-~unding. 31 Legal Research and Public Reeources Periodicals 75 Proposes meeting community needs for providing "Public Services:, 'Technical Assistance' and "Training" in the following two (2) areas: Bureau of National Affairs - EEOC Compliance Manuals; Bureau of National Affairs - ADA Compliance Manuals. Request Staff Planning C!~ ReComm COrem ~OclltCil ,R&pomm Aa~t 30,000 850,000 850,000 850,000 850,000 985,000 985,000 985,000 985,000 55,000 55,000 55,000 55,000 430,000 430,000 430,000 430,000 11,000 11,000 11,000 11,000 300,000 300,000 300,000 300,000 3,320 32 33 35 37 39 4O PROJECT & DESCRIPTION Minority Business Opportunity Committee MBOC is an information ciearinghouse for the Cit~ of Corpus Chdsti that provides comprehensive information on certifications and conlracting opportunities i=rom all levels of government. MBOC is the first contact information resourca i'or sub-cantractors, general cantractors, entrepreneurs, and government o~cials in regards to small bus[ness opportunities. Additionally, MBOC has designed and implemented a business communications and leadership development program that targets at-risk youth. Neighborhood Park Improvements Design and canstru~on i=or playground renovations, mul§- purpose courts, walkways, trails, landscape and lighting improvements at Chiquito, Lawson and Prescott Parks Oak Park Replacement Resti'ooms Design, demolition and construction of ADA campatible replacament restroom facility at Oak Park similar to Prica Park Resb-ooms Project. Recreation Center Security Systems Procuring professional services to evaluate, design and implement security systems and lighting i=or the recreation center facilities. Rehabilitation Loan Servicing and Delinquent Payment 85 Collection Administration of loans provided to Iow income homeowners funded through the Rehabilitation Loan Program Rehabilitation Services 87 Provide support servicas to Iow and moderate incame persons, such as loan processing, development ol~ specs and plans, inspections, housing counseling and other related services associated with the various loan and grant programs. Rolled Curb & Gutter & Sidewalk in Manshiem Area & 88 Reconstruction of Manshiem SITeet Design of 1,800 LF of curb, gutter and 1,800 LF ol~ sidewalks to be replacad, hydraulic analyses of existing storm sewer systems that drain the area between Sunnybrook and McArdle Road connected to the outfall on Gollihar. Single Family Rehabilitation Loan Program The Single Family Rehabilitation Loan Program provides loans to Iow income homeowners to repair and improvement to their house. II is anticipated that 10-15 units will be rehabilitated and 20-25 units will be recanstructed. Southmoreland Addition Street Improvement Phase 3A & 4A Eliminate a one block street section between improved streets. Reconstruction oi=sffeet pavement, underground ston'n sewer, curb, gutter, sidewalks, and driveways Io 28' B-B with 8-inch waterline replacement is included. Page equest Staff Plannin; city 77 110,000 110,000 110,000 110,000 82 350,000 83 100,000 84 78,000 50,000 50,000 50,000 53,738 53,738 53,738 53,738 580,000 580,000 580,000 580,000 105,000 91 138,000 90 950,000 950,000 950,000 950,000 41 Southeide Senior Center Design Site location study and design for a new senior center facility approximately 7,250 sq. FL in size The new center is necessary to service the demographic needs the southside service area of Corpus Christi. 93 78,000 42 43' Summer Clean Up Program Removal of junk, debds and litter from property owners of the eldeHy or physically challenged. SunnybrookJEvelyn/Golllhar/Kostoryz Road Area Slx, et and Drainage Improvemen~ Preliminary design of curb and gutter replacement and pavement resurfacing for the sheets in this area: Evelyn, Helen, Green Grove, Townsend, Nesbitt, Theresa, Odem, Nlcholson, Ross, Woodland, Southwood and west side ol~ Kostoryz Road. T.C. Ayers Park Pavilion Bleachers Construction and installation of outdoor bleachers and ddnklng fountains on concrete pads. Work would be done with in-house labor. 94 100,000 94-A 35,000 35,000 35,000 35,000 45 Weed & Seed Program The Weed and Seed Program is a comprehensive muir!- agency approach to combating violent cdme, drug use and gang activity in high crime neighborhoods. The goals are to 'weed' out crime from [argeted neighborhc>ods and to 'seed' the target site with a wide range o[ crime prevention programs and human services to prevent c~me from re-oocurdng within the targeted area. Woodlawn Perk Sports Pavitlon Design and conslruc'don of a covered sports pavilion at Woodlawn Park next to the existing Oak Park Reo-eafion Center. This facility would be similar to, but smaller than, the recently completed T.C. Ayers Park Sports pavilion. TOTAL CITY PROJECTS 95 25,000 25,000 25,000 25,000 96 70,000 50,000 50,000 50,000 97 125,000 9,225,477 5,626,074 5,526,074 5,626,074 * Inadvertently omitted from project proposal submitted 2-15-2001 Revised March 21, 2001 47 49 5O 51 NON PROFIT ORGANIZATIONS PROJECT & DESCRIPTION Ballet Naclonal Hispanic Arta Center Create an Hispanic Arts Center to house, showcase and exhibit Hispanic art and culture as well as host workshops, lectures, demonstrations and hands-on activities to medium and Iow income school aged children, adults and senior diizen's canter. Partially eligible Recomm cbmm: counci 98 281,475 73,715 73,715 Boys and Girls Club Exterior renovations to swimming pool, sidewalks, parking lot and landscaping. 111 75,000 75,000 75,000 75,000 Coastal Bend Community Foundation The Coastal Bend Communi[7 Foundation is requesting f~nds under two categories of CDBG ~Jnding guidelines: 1. Historic preservation; and 2. An ectivi~ that addresses slums or blight on a spot basis. The Artesian Park project will preserve the park as a significant historical site and develop a vacant parking lot adjacent to the property. The existing location will be a comprehensive world-class urban park illusti~ting Corpus Chdsti's role in the United States-Mexico War ol~ 1846 to 1848. 117 400,000 173,715 100,000 100,000 Corpus Christi Art Foundation Incldba South Texas Institute for We Arta Purchase of a melal building and related items to provide a secure servioe area for flammable and toxic materials at Garcia Arts Education Center currently stored inside the building. 130 14,850 Corpus ChHafl Hope House Replace sidewalks (ADA) build driveway, remove asphalt, rebuild storage/garege, install pdvacy fence, repair roof630/658 Robinson, paint 630/~.58 Robinson, upgrade bathrooms, landscape frontA3ack yard, add playground. 139 52,000 25,000 25,000 25,000 52 Corpus Chrt st Independent School Disb-ictJRose Shaw SES 149 Rose Shaw Special Emphasis School Developmentally appropriate playground for young children. 53 Corpus Christi Metro Ministries, Inc. 165 Replace a fire escape on the second floor of our Meadows Compiex; replace the roofs of the Vineyard Service Building and the Loaves & Fishes and Rainbow House; Building and to reseal the roof of the Meadows Complex; replace three windows of the Rainbow House Building; replace two detedoreting kitchen walls at Loaves & Fishes; recenfigure a portion of Rainbow House to provide for beEer supervision and to add six additional beds for family use; and repair exterior and intedor cracks and holes in the walls and foundabon of the Loaves & Fishes and Rainbow House building. 54 Del Mar College Foundation, Inc. 182 Consti'uct the 24,000 square foot Center for Early Learning on the Del Mar College Campus. This Center will have 11 classrooms and 4 playgrounds. I1 will be licensed tot 160 children and serve over 300 children, infancy through age 12 in day, evening, and weekend care. The canter will serve Iow income families and will provide a vital hands-on, state-of-the-art model teaching facility to train child care workers and students on the Jatest educational child care and development techniques. 33,985 33,985 33,955 33,955 69,405 69,405 69,405 69,405 250,000 7 Page PROJECT & DESCRIPTION Goodwill Industries of South Texas, Inc. Renovate approximately 11,400 square fe~t of building space to improve the elfic~ent and effective use of the facility. Requeet 202 700,000 Rec°mm C0mm: council R~omrn Adopt 56 Gulf Coast Council of La Raza, Inc. 214 30,000 30,000 30,000 30,000 ADA state Compliance and rehabilitation. ADA State Compliance as per letter included in packet. Rehabilitation- repaim to residential shelter, counseling center and storage area; landscaping [acillty grounds-leveling playing areas (safety); architeclural oversight on 1,2,3. 57 Nuecee County Community Action Agency 223 56,884 To demolish abandoned building and expand pan~ing space for stall and famll[es of Iow-income in the target area. 58 Nueces County Community Action Agency 232 80,000 80,000 80,000 80,000 To weatherlze homes occupied by families fTom Iow to very Iow income targeted areas. 59 TImon'e Mlnletflea 239 22.,810 Expand our existing kitchen to a full service commercial kitchen to serve regular meals to our clients in the Flour Bluff area that are homeless or at dsk of homelessness. 60 Tract 16 Neighborhood Council 260 64,765 Rehabilitate and expand its present facility located at 2835 Blake for rehabilitation of existing facilities and new construction of approximately 480 square feet of usable office space. 61 YWCA Corpus Christi 268 29,557 29,557 29,557 29,557 The YWCA Coq)us Christi is requesting funds to renovate hall reslroom and loci[er room facility into compliance with current ADA standards and providing barfier-fTee access throughout TOTAL NON PROFITS GRAND TOTAL 2,160,731 516,682 516,662 516,662 11,386,208 6,142,736 6,142,736 6,142,736 Project and Fund to be Carried Over into FY2001 CDBG Program* oj .,PTIO. PR ECT C :FUnd Can'led Over 62 Soubhmoreland Addition Sl~eet Improvement Phase 3 & 4 $138,783 Eliminate a one block street section between improved streets. Reconstruction of street pavement, underground storm sewer, curb, gutler, sidewalks, and driveways to 28'B-B with 8-inch waterline replacement. *This project and [und will be brought forward into FY2001 Program Year to continue the stJ'eet Improvement for Phase 3 & 4. Aitemate: Should Project #30, Lease Purchase of Building for Business Incubator, not develop, funds will be awarded to Project #38, Rolled Curb & Gutter Sidewalk th Manshiem Area & Reconstruction of Manshiem Street, for $100,000 and Project #.49, Coastal Bend Community Foundation, for $200,000 Revised March 21, 2001 INELIGIBLE PROJECTS CITY DEPARTMENT Restroom Facilities - Peoples T-Head and Lawrence L-Head - $20,000 Preliminary design of two new restroom facilities to comply with ADA requirements on the Lawrence Street L-Head and Peoples T-Head. Reason: The activity is restricted, based on information found in the regulations under CFR 570.208(a)(2)(ii)(A), to the extent practicable that the removal of such architectural barriers for persons that are disabled is limited to the reconstruction of a public facility or improvement and not the construction of this type of facility. Parking Garage for Police Headquarters - $6,205,000 A parking garage constructed adjacent to the police facility would address parking needs and provide direct access to the Police Building. Reason: In order for an activity to be eligible for funding, every CDBG-funded activity must qualify as meeting one of the three nationalobjectives of the program. Benefitting Iow- and moderate-income persons, Preventing or eliminating slums or blight, or Meeting other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community and other financial resources are not available to meet such needs. This proposed project does not meet one of the three national objectives. NON-PROFIT AGENCY Corpus Christi United Lit'de Miss Kickball- $138,000 Construct a concession stand at the fields and to install lights so that games can be played after dark. Reason: This proposed activity offers their facilities to all young people "from all over the city." As a whole, Corpus Christi does not meet the 51% threshold of benefitting Iow and moderate income persons. Subsequently, this activity does not meet any of the three national objectives. Los Encinos Special Emphasis School - $43,000 A developmentally appropriate playground for Los Encinos Special Emphasis School and the Los Encinos community. Reason: The activity is restricted, based on information found in the regulations under CFR 570.208(a)(2)(ii)(A), to the extent practicable that the removal of such architectural barriers for persons that are disabled is limited to the reconstruction of a public facility or improvement and not the construction of this type of facility. Nueces County MHMR - Infant Development Program - $21,300 Improvement and expansion of the facility's existing parking lot. Reason: "The Infant Development Program serves children from birth to three years of age who have disabilities or have a diagnosis that puts them at risk of being disabled." CFR 570.208(a)(2)(A) states that the activity that exclusively serves a "group of persons in any one or a combination of the following categories may be presumed to benefit persons, 51 percent of whom are Iow- and moderate income: abused children, battered spouses, elderly persons, adults meeting the Bureau of the Census' Current Population Reports definition of 'severely disabled', homeless persons, illiterate adults, persons living with AIDS, and migrant farm workers." Since the Nueces County MHMR Infant Development Program serves disabled children, they are not considered to be presumed to be Iow- and moderate income individuals. YMCA Corpus Christi - $105,000 Installation of elevator. Three story building with underutilized third floor. accessibility to mobility impaired individuals through installation of an elevator. Improved Reason: After further clarification from our HUD field office, it has been determined that this project is ineligible. See the Engineering: Restroom Facilities - Peoples T-Head and Lawrence L-Head project and the Los Encinos Special Emphasis School project for the same justification. t0 Recommended FY2001 Emergency Shelter Grant (ESG) Program FY2001 ESG Allocation PROJECT & DESCRIPTION Ark Assessment Center & Emergency Shelter for Youth Provision of essential services including services canceled with employment, physical heall:h and education for the homeless. Catholic CharlUes of Corpus ChHsU, Inc. Homeless prevention including short-term subsidies, secudty deposits of 1= month's rent, mediation programs, legal services and payments to prevent foreclosure on a home. $173,000 Page RequeSt Staff Planning Cit7 Recomm COrem Council R~°mm ~dOpt I 27,300 101000 101000 10,000 14 25,000 10,000 10,000 10,000 3 Corpus Christi Hope House 21 Provide emergency shelter and related services to leenage pregnant and homeless. 4 Corpus ChHslJ Metro Ministries, Inc. 30 Funding for essential services for Vineyard and Loaves & Fishes, operations & maintenance of CC Metro Ministries and homeless prevenUon assistance. 20,000 10,000 10,000 10,000 85,000 70,000 50,000 50,000 5 Gulf Coast Council of La Raze, Inc. 44 Gulf Coast Council of La Raza, Inc. proposes to use ESG funds for Essential Services in the area of salary support. Funding for Maintenance and Operation will be used for utilities, supplies and repairs. 43,300 25,000 25,000 25,000 6 Prevent Blindness Texas 54 Prevent Blindness Texas, San Antonio & South Texas Branch proposes to use ESG funds for Essential Services in ~he area of chUdran's vision screening, referral and educational programs targeted for homeless children in Corpus ChdstL 35,000 7 Salvation Army 63 Salvation Army operates a wide vade~y of social service programs which benefit the homeless. These include the Red Shield Lodge Dining Room, Red Shield Lodge, shelter for men, Project Bddge, the only shelter in the c~ty which allows families to remain togethe~ Project Bddge for families and individuals; a Homeless Veteran's program; Voice Works, a voice mail program which enhances employment oppori~nifies; cdsis aid to families and indlvtduals; seasonal aid, including the dis~bution of food and clothing; job training, life skills counseling; information and referrals; and Ihe only mobile feeding unit in the area. 50,000 25,000 25,000 25,000 8 The Women's Shelter 72 emergency shelter for homeless victims of domestic violence and sexual assault and their children. AddYdonal supportive services Include, but are not limited to, safely planning, counseling for adults and children, legal advocacy, communib/ resource coordination, assistance with victims compensation claims, assistance in obtaining employment, affordable housing, and child care. 104,116 23,000 43,000 43,000 TOTAL 389,716 173,000 173,000 173,000 1] FY2001 HOME Allocation RECOMMENDED F'Y2001 HOME PROGRAM $1,992,000 CCClC 1. HOMEBUYER ASSISTANCE PROGRAM A deferred, forgivable loan not to exceed $3,000 will be provided to Iow income, homebuyers for the purpose of meeting down payment and closing costs expenses. 2. ADMINISTRATION/TECHNICAL ASSISTANCE Administrative funds for staffing, planning, oversight, coordination, staff supervision, monitoring and evaluation, contracting, recordkeeping/repo~ng and overall program management. Technical assistance will be provided to enhance the capacity of CHDO's, nonprofits, owners~nvestors of rental property and other organizations that may periicipate in the program. Also includes administrative funds for direct operating support for the CHDO's 3. MINOR REHABILITATION GRANT PROGRAM Minor rehabilitation of units with more than $1,000 bul less than $6,500. Grants will be provided to homeowners who are 62 years and older and/or persons with disabilities. 4. MAJOR REHABILITATION LOAN PROGRAM Loans of 0% to 3% for qualified income families with up to a 20 year term. Reconstruction of owner-occupied units unsuitable for rehabilitaUon and to provide for the reconslruction of new suitable units. Reloca§on grants witl be provided for temporary relocation and a grant to provide funds to demolish and consti'uct the replacement unit. 5. NEW CONSTRUCTION Construction of new single family \ Multi - housing units. The units must remain affordable for a minimum of 20 years. A deferred loan, not to exceed $15,000, payable after the 1 st mortgage is paid, will be provided to Iow income home buyers for the purchase of a home. The amount of the defen'ed loan will be based on HUD income limits. Contracting with subreclplents by Ute CCClC Is permitted. COMMUNITY HOUSING DEVELOPMENT ORG. (CHDO) * 6. NEW CONSTRUCTION Low interest loans/grants to Community Housing Development Organizations (CHDO's) for the purpose of constructing new/rental housing units. ACQUISITION AND REHABILITATION Financing to acquire and rehabilitate existing rental housing which would be owned, operated or sponsored by a Community Housing Development Organization is proposed as an activity. Housing acquired through this program will be made available ID Iow income individuals under affordable conditions for a pedod up to 15 years. 549,400 549,400 549,400 298,800 298,800 298,800 100,000 100,000 100,000 250,000 250,000 250,000 495,000 495,000 495,000 295,800 298,800 298,800 TOTALS 1,g92,000 1,992,000 1,992,000 *COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDO)The City of Corpus Chriati will set aside at a minimum II'ia 15% ($298,800) required by regulations for uae by the CHDO within the 24-month period. The City of Corpue Christi will provide technical aselatence and capacity building aa necessary. 2 COMMISSION ON CHILDREN & YOUTH - Five (5) vacancies with three-yea~ terms to 5-01-04 representing the following categories: 1 - Religion, 1 - At large, 1 - Education, 1 - Youth Representative and 1 - Sheriff's Office. COMPOSITION The commission shall consist of 14 members appointed by the City Council_ One member shall be representative of each of the following fields: Healtl~ Social Service, Religion, Legal, Law Enforcement, Education, Business, Youth Services, Sheriff's Office, and the District Attorney's Office. One member shall be a youth representative t~om 16 to 21 years of age at time of appointment. Each appointee shall have demonsn'ated interest in the welfare of children or youth through occupation or through association with community- based organizations. (On 10-10-95, Council approved the addition of a Police Officer to serve as an Advisory Member to be appointed by the Police Chief.) ORIGINAL MEMBERS TERM APPTD. DATE * Paula Rosenstein (At Large), Chairperson 5-01-01 ** Grace S_ Rank (Religion), Vice-Chair 5-01-01 Mary Jackson (Social Services) 5-01-02 Rosa Balderas (At Large) 5-01-03 Almira Flores (Health) 5-01-03 Jeff Jung (Business) 5-01-02 Gloria Jackson (Youth Services) 5-01-03 ** Veronica Treviflo (Education) 5-01-01 Vema Portis (At Large) 5-01-02 Joseph Alley (Law Enforcement) 5-01-02 Guy Watts (Legal) 5-01-03 *** Megan E. Stripling(Youth Rep.) 5-01-01 Missy Medary (District Attorney's Office) 5-01-03 * D'yan M. Lopez (Sheriff's Office) 5-01-01 Capt_ Tim Wilson (Police Officer) Advisory Dr. Philip Rhoades Advisory Senja" Robin" A. West Advisory Rudy Sosa Advisory Talma Benavides Advisory 12-10-96 8-16-94 10-14-97 7-11-00 1-11-00 8-16-94 1-11-00 8-16-94 4-27-99 10-10-95 7-11-00 7-11-00 4-27-99 10-31-00 12-06-95 8-16-94 8-16-94 8-16-94 12-10-96 * Seeking reappointment ** Has met the six-year service limitation and is ineligible for reappointment *** Not seeking reappointment 05-15-01.WPD, p. I ATTENDANCE RATE OF MEMBERS INTERESTED IN REAPPOINTMENT NO. OF MTGS. THIS TERM NO. % OF ATTENDANCE PRESENT LAST TERM YEAR Paula Rosenstein (At large) 9 D'yan Lopez (Sheriff's Office) 6 9 100% 3 50% NOTE: Deputy D'yan Lopez (Sheriffs OJTtce) is asking Council to consider reappointing her despite her attendance record. She states that she missed the meetings because of rnandalory training sessions required by her employer. OTHER INDIVIDUALS EXPRESSING INTEREST Barry Abels Executive Director, Jewish Community Council of Corpus Christi. B.A. in Psychology, M.A. in Education from U. T. Austin. Has a total of 22 years experience in non-profits as a staff person, board member or program volunteer. (Religion) (5-03-01) Ren6 GonT~lez Superintendent of Catholic Schools. B.S. in Elementary Education and M.S. in Educational Administration. Member of the Association for Cun-iculum and Development, the National Catholic Education Association and the Chief Administrators of Catholic Education. (Religion/Education) (5-10-01) Douglas Johnson Customer Sales Manager, Peerless Cleaners. B.A. from Texas A & M - Corpus Christi. Active in Leadership Corpus Christi, Dress for Success, Toys for Tots, Good Samaritan Mission and Operation Paint Brush. (At Large) (6-4-99) Charmaine Keller Director of Education, Council on Alcohol and Drag Abuse. B.S. in Psychology and Sociology with a certificate in Social Work, East Texas State University. Active with the University Roundtable, Y.O.U. and the United Way. Recipient of the Joe Collins Award for State of Texas in Paxenting Education and the Take Txme for Kids Award for work with children four years old and younger. (Education) (7-31-00) Christine Kutnick Executive Director, National Conference for Community and Justice (NCCJ)_ Holds a college degree fxom CSULB. Serves on many diversity task forces, the Junior League and active in house of faith. (Education) (5-08-01) 05-15-0i.WPD, p. 2 Randy Lam John C.B. LaRue Charley McMath William James Shack Gloria Simmons Rev. Mark Stewart Amanda S tukenberg Marketing Specialist, Driscoll Children's Hospital. Attended Southwest Texas State University. Active with the Young Professionals Club, C.C. Chamber of Commerce ambassador, and Koch Coastal Bend Community Advisory Council. (At large) (9-13-00) Incarnate Word Academy sophomore. Active with Teen Leadership Nueces County and the Texas Association of Student Councils District X. (Youth) (2-13-01) Superintendent of London I.S.D. M_S. and B.S. fi.om East Texas State University. Member of the Texas Association of School Administrators, Texas Association of Rural Schools, the Texas Center for Education Technology, and the Nueces County Historical Committee. (Education) (1-17-01) Employed as a cook. Attended W.B. Ray High School. (At Large) (12-27-00) Active with Weed & Seed and Toys for Tots Foundation. (At Large) (1-06-00) Pastor, Rising Star Baptist Church. Member of the Adelante Juntos Advisory Committee. (Religion) (1-07-00) Director of Planned Parenthood of South Texas_ B.A. ~n English, Princeton University_ Member of League of Women Voters, Communities in Schools, and Coastal Bend Alliance for Youth. (At large) ($-03-01) 05-15-01.WPD, p. 3 LANDMARK COMMISSION - Six (6) vacancies with three-year terms to 11-20-03 representing the following categories: 2 - Regular Members, 1 - Real Estate, 1 - Historian, 1 - Title Search and/or Property Surveyor and 1 - Architect. COMPOSITION 15 members nominated by individual City Council Members and appointed by a majority vote of the Council. Insofar as possible, the numerical composition shall correspond to the ethnic, gender, and economic distribution of the City according to the last Federal Census report. All members shall have knowledge and experience in either the arch/tectural, archaeological, cultural, social, economic, ethnic or political history of Corpus Christi. Representation of the following competencies shall be appointed as members to the commission: Two (2) historians, two (2) licensed real estate salespersons, two (2) registered architects, one (1) structural or civil engineer, two (2) history teachers, one (1) person knowledgeable in title search and/or property surveyor and five (5) other members. No one profession will constitute a majority of the membership. MEMBERS ~RM ORIGINAL APPTD, DATE * Deborah Douglas (Historian), Chairperson 11-20-00 * Sharon Brower (Regular Member) 11-20-00 Michael Cleary (Regular Member) 11-20-01 Mark Luddeke (Architect) 11-20-01 ** Elizabeth Rentz (Real Estate) 11-20-00 Betsy Chapman (History Teacher) 11-20-02 Alan Belcher (History Professor) 11-20-02 ** Lisa .Ann Gal'ga (Title Search) 11-20-00 *** Jerry Wagoner (Regular Member) 11-20-01 Kevin Maraist (Regular Member) 11-20-01 Tom Stewart (Engineer) 11-20-02 Grandis Lenken (Real Estate) 11-20-02 Elmon Phillips (Regular Member) 11-20-01 Tom Kreneck (Historian) 11-20-02 * Terry K. Off (Architect) 11-20-00 4-25-95 9-8-98 7-13-99 7-13-99 9-8-98 7-08-97 8-12-97 10-13-98 7-13-99 9-8-98 10-13-98 7-08-97 8-24-99 9-12-00 7-13-99 * Seeking reappoinl~ent ** Not seeking reappointment *** Has exceeded the number of absences allowed by ordinance ATTENDANCE RATE OF MEMBERS INTERESTED IN llEAPPOINTMENT NO. OF MTGS. THIS TERM NO. % OF ATTENDANCE PRESENT LAST TERM YEAR Sharon Brower (Regular) 9 Deborah Douglas (Historian) 9 Terry Orr (Architect) 9 7 78% 9 100% 7 78% 05-15-01.WPD, p. 4 NOTE: The Landmark Commission has requested that Deborah Douglas, currently representing the category of Historian, be appointed to fill the vacancy in the Real Estate category. In turn, Geraldine McGloin is being recommended to ftll the Historian category vacated by Ms. Douglas. OTItER INDMDUALS EXPRESSING INTEREST Susan Abarca Plant Manager, Stewart Title Co. Attended Del Mar College. Named Key Employee for Stewart Title in October 2000. (Title search) (12-17-00) Kurt Adams History Teacher, C.C.I.S.D.B.A. in History, M_S. in Educational Adrniniswation, Ed.D. in progress. Active with the U.S. Army Reserves, Reserve Officer Association and Phi Delta Kappa. (History teacher) (1-24-01) Geraldine McGloin Retired. Graduate of Incarnate Word Academy, San Antonio, TX. Member of the C.C. Area Heritage Society, the Nueces County Historical Commission and the C.C. Cathedral Historical Commission. Has been involved in historic preservation for many years. Managed the McGloin Home in San Patricio County for 1 $ yeas. (Historian) (4-04-01) Myron Grossman Sales, ERA Windward Propexties. Attended Scbxeiner Military Institute and the University of Texas at Austin_ Community activities include the following: Graduate of Leadership Corpus Christi and President of PDAP_ Currently serving of the C.C. Board of Realtors. (Real Estate) (5-11-01) David Pyle Survey Department Manager, Naismith Engineering. Attended Del Mar College. Chapter President of the Texas Society of Professional Surveyors. Has been a registered professional land surveyor since 1988. (Property snrveyor)(12-06-O0) 05-15-01.WPD, p. 5 3 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of two hydraulic track excavators from Crescent Machinery, Corpus Christi, Texas, in accordance with Bid Invitation No. BI-0122-01, based on low bid, for a total of $57,510. The excavators will be used by the Wastewater and Water Departments. One item is a replacement and the second is an addition to the fleet. Funds are available through the FY00-01 Capital Outlay Fund. BACKGROUND: Purpose: The equipment will be used for general excavation. The addition to the fleet is for the Wastewater Department_ Bid invitations Issued: Seventeen Bids Received: Eight Price Analysis: The City purchased similar equipment in 2000 for a unit price of $29,375. Award Basis: Low Bid Funding: Maintenance Services 550020-511040110 Capital Outlay Nos. 178 and 219 Procurement & General Services Manager $90,000 City of Corpus Christi Purchasing Division Bid Tabulation Bid Invitation No. BI-0122-01 Hydraulic Track Excavators Quant/ty: 2 Unit Price Tot~lJ Crescent Machinery Company Corpus Chdsti, Texas $28,755.00 $57,510.00 Nueces Power Equipment Corpus Chdsti, Texas $28,905.00 $57,806.00 B-C Equipment Sales, Inc. Corpus Christi Texas $29,214.00 $58,428.00 HOLT Corpus Chdsti, Texas $31,099.00 $62,198.00 Coastal Plains Equipment Company Corpus Chd~.i, Texas $31,397.00 $~2,794.00 H & V Equipment Service, Inc. Corpus Chdsti, Texas $33,397.00 $66,794.00 Coastal Plains Equipmen[ Company Corpus Chdsti, Texas $33,997.00 $67,994.00 Andemon Machine~ Company Corpus Chdsti, Texas $36,983.00 $73,966.00 4 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of three 72" self propelled rotary mowers from Jones Equipment & Turf, Inc., New Braunfels, Texas, in accordance with Bid Invitation No. BI-0121-01, based on low bid, for a total of $29,481. The mowers will be used by the Wastewater Department. All items are replacements. Funds are available through the FY00-01 Capital Outlay Fund. BACKGROUND: Purpose: Bidinvitmionslssued: Bids Received: Price Analysis: Award Basis: Funding: The equipment will be used for ground maintenance at the Wastewater treatment plants. Twenty-six Five The City purchased similar equipment in 1999 for a unit price of $10,080. Low Bid Maintenance Services 550020-5110-40110 Capital Outlay Nos. 174, 175 & 176 M~Barrera, C P. M_ Procurement & General Services Manager $30,000 City of Coq~us Christi Purchasing Division Bid Tabulation Bid Invitation No. BI-0121-01 ?2" Rotary Mowers Quantity: 3 Unit Price Total Jones Equipment & Turf, inc. New Braunfels, Texas $9,827.00 $29,481.00 Garden Equipment Sales Corpus Chdsti, Texas $10,891.64 $32,674.92 Gulf Tractor Company Corpus Chdsti, Texas $11,685.00 $35,055.00 Turf & Irrigation Hardware, Inc. Corpus Chdsti, Texas $11,855.00 $35,565.00 Coastal Plains Equipment Company Corpus Chdsti, Texas $13,397.00 $40,191.00 5 AGENDA MEMORANDUM Date: May 1, 2001 SUBJECT: SH 358 Illumination Improvements and Holly Road Traffic Signal Improvements AGENDA ITEM: 1. Motion authorizing the City Manager, or his designee, to increase the advanced funding agreement in the amount of $46,255.27 with the Texas Department of Transportation for the S.H. 358 Illumination project. 2. Motion authorizing the City Manager, or his designee, to increase the advanced funding agreement in the amount of $25,458.25 with the Texas Department of Transportation for the Holly Road Ph. 2 project. ISSUE: An audit by the Texas Department of Transportation (TxDO']-) revealed the City to be under-escrowed for two projects in which it participated with the TxDOT for illumination and traffic signal improvements: 1. For the S.H. 358 (Padre Island Ddve) Illumination project, additional funds are required by TxDOT subsequent to TxDOT's awarding a construction contract that exceeds the pre-construction estimate and various approved change orders. The City and TxDOT share 50-% / 50-% in all costs to construct and maintain the expressway lighting systems in the city. 2. For the vadous traffic signal improvements, additional funds are required by TxDOT subsequent to the revisions constructed in the traffic signal system improvements on Holly Road between Staples Street and Rodd Field Road and other isolated intersections. FUNDING: Funding is available in the Street Bond Fund Reserves. RECOMMENDATION: Staff recommends approval of the motions as presented. ~'£~-~Angel R. Director of Engineering Services Additional Sul313ort Material: Additional Background Information Exhibit "A" Statement of City Expenses (SH 358 Illumination) Exhibit "B" Statement of City Expenses (Various Locations/Traffic Signals) (SH 358 Illumination Improvements and Holly Road Traffic Signal Improvements, Page 1 of 2) AGENDA MEMORANDUM Additional Background Information Prior Council Action: 1. December 23, 1997 - Approval of Advance Funding Agreement with TxDOT authorizing the deposit of $129,061.19 as the City's 20% share for the construction of traffic signal improvements on Holly Road between Kostoryz Road and Rodd Field Road and other isolated intersections. June 20, 2000 - Approval of Advance Funding Agreement with TxDOT authorizing the deposit of $112,981.41 as the City's 50% for reconstruction of expressway lighting on SH 358 between Greenwood Drive and Interstate 37. Proiect Background: Additional escrow funds are required to be paid to TxDOT for the additional costs for TxDOT's reconstruction of continuous expressway lighting on SH 358 between Greenwood Drive and Interstate 37. The additional funds are necessary as a result of the deficit in the construction letting for this project and TxDOT's change orders due to various project alterations and adjustments in the items of work. When TxDOT first notified the City of its escrow deficit in November, 2000, the escrow deficit was in the order of $77,863.54. However, since that time, TxDOT was able to reduce the cost of the project by eliminating the planned replacement of luminaire heads, reducing the City's deficit to $46,255.27. Regarding the traffic signal improvements, additional escrow funds are required to be paid to TxDOT for the traffic signal work items requested by the City that were not included in the original scope of signal improvements. These work items pertained to the construction of fiberoptic signal coordination along Holly Road and use of other signal hardware such as LED traffic signals. (SH 358 Illumination Improvemen[s and Holly Road Traffic Signal Improvemen[s, Page 2 of 2) ~o~ect : STP 2000(918)MM Highway: SH 358 EXHIBIT A - STATEMENT OF CITY EXPENSES (SH 358 ILLUMINATION) CI~ Fundinq Status Awarded Conb'act Amount For I11uminai~on w/E&C: $381 ;a89:90 City Amount (50 %): $190,844.95 City Amount in Escrow Per FIMS SEG. 27 Report: $112,981.41 Excess Amount [or Illumination Items After Le~ng: rda Deficil Amount [or Illurrflnai~cm Ilerns Alter Letting; ($77.863.54) Awanded Conb'act Amount w/E&C: City Amount (100 City Arnounl Rernmthng in Escrow Acz~unb ($77,B63.54) Excess Arr~unt [or 100% City Financ~cI Items Alter Lethrr Wa Deficit Amount [or 100% City Financed Items Alter Lethng ($77.863.54) ow Amount In Exceegs: ~ rVa I ow Amount In De~ci~: ! ($77,863.54) I C.O. No. 1 · O 543 (b-7,732.00) 0.00 (28,866.00) (31,6~B27) (2,742.27) C.O. No. 2 0 o~00 0.0o 0.00 0.00 o.00 C.O No.3 0 0 0.00 0.00 0.00 0.00 0.00 ToEd o[ Change Orders (57,732.00) 0.00 (28,B68.00) (31,6~0B.27) (2,742.27) row Accl Slah,s -TolaJ oF Change Orders, City w/E&C) I IYel[ow represe~ts cells for inputUng da[a/All other cells are [ormulated. STATEMENT OF COST FOR THE CITY OF CORPUS CHRISTI CONTRACT 4983060 MGR.NO. 052 PAGE 001 MI S. CIS.03 CONSTRUCTN ESTIMATE BREAKDOWN RES ENGR BRYAN ALAN WOOD, P.E. CONT 0916 SEC 35 JOB 054 P.O. BOK 9907 CORPUS CHR PROJ STP 97(636)MM HWY VA 16 CONTRACT PRICE $ 593,547.98 _ ' CNTY NUECES DIST CONTRACTOR AUSTIN TRAFFIC SIGNAL REPORT DATE 07/14/2000 13.06.29 NO 022 6 FINAL CONSTRUCTION CO. 0175 r EST PERIOD AUG 28, 1998 TO APR 17.2000 EST i CONTROL 0916-35-054 PROJECT STP 97(636)MM HIGHWAY VA DIST. 16 COUNTY NUECES 6.000 2,700.000 16,200.00 LIMITS- AT VARIOUS INTERSECTIONS WITHIN THE CITY HANDLE LIMITS OF CORPUS CHRISTI MO 6.000 TYPE OF WORK- INSTALLATION OF HIGHWAY TRAFFIC 75.000 SIGNALS 0070 0571 0005 PREPARED BY: BILLY D. PARKS, DIST. ENGR., 8/28/97 M2 r NET LENGTH 0.100 KILOMETERS � 0055 TRAFFIC SIGNALS 0015 ESTIMATED WORK DONE CONTRACT AMOUNT r LINE ITEM($) UNIT QUANTITIES ON CONTRACT PRICE($) 44.280 NO. NO. DESCRIPTION 46.000 2,036.88 1.000 1.000 17,000.000 17,000.00 0060 0500 MOBILIZATION LS 0065 0502 BARRICADES, SIGNS AND TEAR 6.000 2,700.000 16,200.00 HANDLE MO 6.000 28.400 75.000 2,130.00 0070 0571 CONCRETE SIDEWALKS M2 11.000 0015 0531 CONCRETE SIDEWALK 44.280 46.000 2,036.88 (WHEELCHAIR RAMP) M2 gd.000 0080 0618 CONDUIT (PVC)(SCHD 40)(32 153.000 13.000 1,989.00 MM) M 141.000 OO85 0618 CONDUIT (PVC)(SCHD 40)(50 175.600 11.000 1,971.60 MM) M 246.000 0090 0618 CONDDIT (PVC)(SCHD 40W5 136.000 79.000 2,589.00 MM) M 129.000 0095 0618 CONDUIT (PVC)(SCHD 40)(100 169.000 26.000 9,399.00 MM) M 126.000 0100 0618 CONDUIT (PVC) (SCHD 20.000 55.000 1,100.00 40)(BORE)(32 MM) M 20.000 0105 0618 CONDUIT (PVC)(SCHD 18.000 59.000 1,062.00 40)(BORE)(50 MM) M 18.000 0110 0610 CONDUIT (PVC)(SCHD 192.000 60.000 11,520.00 40)(BORE)(100 MM) M 192.000 3.400 720.80 ' 0115 0620 ELEC CONDUCTOR (NO. 6) BARE M 212.000 212.000 MIS.CIS.03 CONSTRUCTN ESTIMATE BREAKDOWN CSJ 0916-35-054 WORK DONE LINE ITEM ON CONTRACT ESTIMATED NO. NO. DESCRIPTION UNIT QUANTITIES 2.980 0120 0620 ELEC CONDUCTOR (N0. 0 6.000 370.000 2,220.00 INSULATED M 425.000 500.000 0125 0624 GROUND BOX TY A (122311) 1EA 7.000 6.000 1,500.000 0130 0624 GROUND BOX TY C (162911) EA 24.000 400.000 0135 0628 ELEC SERV 3.400 280.000 952.00 TYD(120/240)060(NS)GS(T)EX(O EA 7.000 425.000 0140 0644 SMALL RDSD SON ASSM (TY 60.000 500.000 30,000.00 SPL)(DBL FN)SM EA 2.000 550.000 0145 0656 FND FOR TRAP SIG (600 MM 8.000 700.000 5,600.00 DRIL SHFT) M 3.400 7.200 0150 0656 FND FOR TRAP SIG (750 MM 510.200 16.400 8,367.28 DRIL SHFT) M 10.200 5.800 0155 0656 FND FOR TRAF SIG (TYA)(900MM 510.200 7.400 3,775.48 DRIL SHFT) M 60.000 2.700 0160 0656 FND FOR TRAP SIG (TYB)(900MM 510.200 3.200 1,632.64 DRIL SHFT) M 18.400 10,000.000 0165 0656 TRAP SIG CNTRL FND EA 7.000 130.000 0170 0666 REFL PAV MRK TY I (W) (SLD) 28.000 330.000 9,240.00 (300 MM) M 415.000 2.020 0175 0666 REFL PAV MRK TY I (W) (SLD) 670.000 2.400 1,608.00 (600 MM) M 144.000 5.100 0180 0666 REFL PAV MRK TY 1I (W) (SLD) (300 MM) M 415.000 0185 0666 REFL PAV MRK TY II (W) (SLD) (600 MM) M 144.000 0190 0678 PAV SURF PREP FOR MRKS (300 MM) M 415.000 0195 0678 PAV SURF PREP FOR MRKS (600 MM) M 144.000 0200 0680 INSTAL OF HWY TRAP SIG (ISOLATED) EA 7.000 0205 0662 VEH SIG SEC (300 MM) EA 164.000 0210 0682 PED SIG SEC (2 INDICATIONS IN 1 SEC) EA 28.000 0215 0684 TRAP SIG CBL (TY A)(2 CONDR)(12 AWG) M 84.000 0220 0684 TRAP SIG CBL (TY A)(3 CONDR)(12 AWG) M 670.000 0225 0684 TRAP SIG CBL (TY A) (9 CONDR)(12 AWG) M 2,565.000 PROJ STP 97(636)MM PAGE 002 WORK DONE CONTRACT AMOUNT ON CONTRACT PRICE($) (S) 425.000 2.980 1,266.50 6.000 370.000 2,220.00 24.000 500.000 12,000.00 7.000 1,500.000 10,500.00 0.000 400.000 .00 3.400 280.000 952.00 10.200 425.000 4,335.00 60.000 500.000 30,000.00 18.400 550.000 10,120.00 8.000 700.000 5,600.00 376.600 7.200 2,711.52 510.200 16.400 8,367.28 376.600 5.800 2,184.28 510.200 7.400 3,775.48 376.600 2.700 1,016.82 510.200 3.200 1,632.64 7.000 10,000.000 70,000.00 164.000 130.000 21,320.00 28.000 330.000 9,240.00 84.000 2.020 169.68 670.000 2.400 1,608.00 2,565.000 5.100 13,081.50 n u ESTIMATE. BREAKDOWN CS,7 0916 35 054 PROJ STP 97 (636)MM PAGE 003 HIS. CIS. 03 CONSTRIIC'I'N ESTIMATED WORK DONE CONTRACT AMOUNT LINE ITEM UNIT QUANTITIES ON CONTRACT PRICE($) ($) NO. NO. DESCRIPTION 0230 0686 TRAP SIG POLE ASM 4.000 1,600.000 6,900.00 (STL)STR(TY B)(9.1 M) EA 4.000 0235 0686 TRAF SIG POLE ASM (STL)1 ARM 2,700.000 10,800.00 (9.B M) EA 4.000 4.000 0240 0686 TRF SIG POL ASM(STL)1 2.000 2,500.000 5,000.00 ARM(6.1)(ILSN) EA 2.000 0245 0686 TRF SIG POL ASM(STL)1 1.000 2,600.000 2,600.00 ARM(7.3)(ILSN) EA 1.000 0250 0686 TRF SIG POL ASM(STL)1 2.000 2,800.000 5,600.00 ARM(8.5)(ILSN) EA 2.000 0255 0686 TRF SIG POL ASM(STL)1 1.000 3,100.000 3,100.00 ARM(9.8)(ILSN) EA 1.000 0260 0686 TRF SIG POL ASM(STL)1 4.000 3,200.000 12,800.00 ARM(11.0)(ILSN) EA 4.000 0265 0686 TRF SIG POL ASM(STL)1 4.000 3,700.000 14,800.00 ARM(13.4)(ILSN) EA 4.000 28.000 64.000 1,792.00 0270 0668 PED DETECT (PUSH BTN) EA 28.000 0.000 7.350 .00 0275 5004 TEMP SEDMT CONT FENCE M 20.000 0280 5004 TEMP SEDMT CONT FENCE 0.000 .650 .00 (REMOV) M 20.000 2.000 4177.000 839.00 0285 6006 PEDESTAL POLE ASSEM EA 2.000 0290 6019 INTER LGHT STR NAME SGN 2.000 1,200.000 2,400.00 (1.8M)(TY S) EA 2.000 0295 6019 INTER LGHT STR NAME SGN 1.000 1,300.000 1,300.00 (1.8M)(TY D) EA 1.000 0300 6019 INTER LGHT STR NAME SGN 10.000 1,900.000 19,000.00 (2.4M)(TY S) EA 10.000 0305 6019 INTER LGHT STR NAME SGN 1,500.000 ,500.00 (2.4M)(TY D) EA .000 7.000 7 .000 11,000.000 777,000.00 0310 6182 VIVDS PROCESSOR UNIT EA 7.000 7 26.000 2,300.000 59,800.00 0315 6182 VIVDS CAMERA ASSEMBLY EA 26.000 1.000 3,000.000 3,000.00 0320 6182 VIVDS SET-UP SYSTEM EA 1.000 0325 6182 VIVDS COMMUNICATION CABLE 11.000 13,915.00 (COAXIAL) M 1,265.000 1,265.000 1,100.000 4,400.00 0330 6188 COMMUNICATIONS GROUND BOX EA 23.000 4.000 0335 6189 FIBER OPTIC CABLE (SINGLE 0.000 8.000 .00 MODE) M 8,463.000 0335 6189 ADJ EST QUANTITY TO DATE 0.000 1.000 2,130.550 2,130.55 0338 9000 -EXCAVATE FOUNDATION EA 1.000 1.000 273.250 273.25 0339 9000•REMOVE CONTROLLER FOUNDATION EA 1.000 127.240 508.96 0340 9000•INSTALL BACKPLATES EA 9.000 4.000 12.000 265.650 3,187.80 0341 9000•INSTALL LED EA 12.000 u MIS.CIS.03 CONSTRUCTN ESTIMATE BREAKDOWN CSJ 0916-35-054 PROJ STP 97(636)MM PAGE 004 LINE ITEM ESTIMATED WORK DONE CONTRACT AMOUNT NO. NO. DESCRIPTION UNIT QUANTITIES ON CONTRACT PRICE($) ($) 0342 9000•INSTALL LED (ON MOUNTED HEADS) EA 38.000 38.000 339.440 12,898.72 0343 9000•FIBER OPTICS CABLE (64 COUNT) M 4,439.610 4,439.610 15.250 67,704.05 0344 9000 -MESSENGER CABLE M 456.000 456.000 77.340 35,267.04 0345 9000-BARR SIGNS 6 TRAFFIC RAND EXTRA LS 1.000 1.000 20,896.200 20,896.20 FEDERAL/CITY(801/201) SUBTOTAL BID ITEMS $ 658,676.55 0369 1001 CITY FINANCE 0370 9000•INSTALL ASTRO BRACKET EA 30.000 30.000 348.040 10,441.20 0371 9000•FURNISH ASTRO BRACKETS EA 10.000 10.000 156.250 1,562.50 SUBTOTAL BID ITEMS $ 12,003.70 0380 001 FEDERAL FINANCE 201 STATE FINANCE 0381 9000•FIBER OPTICS CABLE (64 COUNT) M 4,023.390 4,023.390 15.250 61,356.70 SUBTOTAL BID ITEMS $ 61,356.70 TOTAL AMOUNT WORK DONE TRAFFIC SIGNALS $ 732,036.95 TOTAL AMOUNT WORK DONE CONTROL 0916-35-054 $ 732,036.95 (A)TOTAL AMOUNT WORK DONE CITY FINANCED (80%/20%) $ 131,735.31 (B)TOTAL AMOUNT WORK DONE CITY FINANCED(1001) $ 12,003.70 (C)=((A.B)•(E&C))ENGINEERING AND CONTINGENCIES (APPROXIAMETLY 7.51) $ 10,780.43 TOTAL CITY FINANCED PORTION OF PROJECT(916-35-54) $ 154,519.44 TOTAL COST OF CONTRACT FINANCED BY THE CITY $ 154,519.44 TOTAL AMOUNT PLACED IN ESCROW BY THE CITY $ 129,061.19 AMOUNT DUE FROM THE CITY OF CORPUS CHRISTI $ 25,458.25 CERTIFIED CORRECT: DC BRYAN WOOD, P.E. AREA ENGINEER 0 6 AGENDA MEMORANDUM DATE: May 7, 2001 SUBJECT: J. C. Elliott Landfill - Engineering Services Sector 9 Liner Improvements (Project #5124) and Phase 2 Final Cover System (Project #5125) AGENDA ITEM: a. Motion authorizing the City Manager, or his designee, to execute an engineering services contract with Shiner, Moseley and Associates, Inc. in an amount not to exceed $148,600 for the J. C. Elliott Landfill Sector 9 Liner Improvements and Phase 2 Final Cover System. b. Motion authorizing the City Manager, or his designee, to execute a contract with Tdnity Engineering Testing Corporation for a fee not to exceed $187,498 for Quality Control Testing, Soil and Liner Evaluation Report/Geomembrane Liner Evaluation Report/Ballast Evaluation Report and Final Cover System Evaluation Report for the J_ C. Elliott Landfill Expansion Sector 9 Liner Improvements and Phase 2 Final Cover System. ISSUE: Each disposal area within the J. C. Elliott Landfill consists of a disposal cell/sector with liners, monitoring requirements, and leachate and gas collection systems. Design of the next disposal cell, identified as Sector 9, needs to proceed at this time to assure the cell will be ready when required. TNRCC regulations require installation of the final cover system as each sector is ready for closure. RECOMMENDATION: Approval of the motions as presented. plan ! Solid Waste Services ~'t7-Angel R. E§cobar, P.E. Director of Engineering Services Attachments: A. Additional Information B. Preliminary Budget C. Contract Summaries D. Site Map H:~HOM E~K EVIN S\G EN\LAN D FILL\S ECTORg',AE-AWD.M ADDITIONAL INFORMATION BACKGROUND: The J. C. Elliott Landfill consists of a sedes of disposal areas that are developed as needed. Landfills have evolved from simple disposal sites with limited improvement into engineered systems providing a high level of environmental protection. Each disposal area within the J. C. Elliott Landfill consists of a disposal cell/sector with liners, monitoring requirements, leachate collection systems, and gas collection systems. The currently-used disposal area (Sector 8)was constructed in 1999. Engineering services for design and construction of the next disposal cell, identified as Sector 9, need to proceed at this time to assure that the constructed cell will be ready when required. PRIOR COUNCIL ACTION: Approval of the FY2000-2001 Capital Budget, Ordinance No. 024162. FUTURE COUNCIL ACTION: Award of a construction contract for Sector 9. CONSULTANT SELECTION: The firm of Shiner, Moseley and Associates, Inc. (SMA) is the lead project engineer for the J. C. Elliot Landfill. The City previously retained SMA as the sub-consultant on the contract for the Subtitle "D" Permit Modifications. This firm is thoroughly familiar with the permit and cell/sector requirements and is the most knowledgeable local firm regarding current conditions at J. C. Elliott Landfill. They will be able to proceed expeditiously due to their familiarity with Sectors 5, 6, 7, 8 and the TNRCC Elliott permit. Trinity Engineering Testing Corporation (TETCO) of Corpus Chdsti is the rr~st familiar with J. C. Elliott Landfill having completed quality control testing for previously opened sectors. Additionally, they have prepared the vadous engineering reports required by TNRCC for the installation of new liner and the final cover installations previously completed. CONTRACT SCOPE/FEE: TNRCC requires an enhanced level of independent third party verification and engineering reports associated with landfills. The City historically provided topographic survey checks, QNQC surveys and construction observation. The proposed Shiner Moseley fee ($148,600) includes allowances for survey and construction observation as additional services that are not to exceed $93,000. Additional services provided only when and as needed. Fees for additional services will be paid only for the actual services provided. Survey and construction inspection/observation are not considered part of basic services in the computation of the engineering design fee. The design fee for basic services I EXHIBIT "A" I Page 1 of 2 (excluding additional services) is $55,600 or 3.3% of the estimated construction cost ($1,650,000). TNRCC also requires an sedes of engineering reports when opening a new section of a landfill and for closure. TETCO will provide the quality control testing and materials inspection for the project in addition to the required engineering reports. The fee is based on an estimate of the amount of testing and inspection required. The City will only pay only for the actual services utilized. The Sector 9 and Phase 2 Closure fees closely corresponds on a square foot basis to similar prior projects. CONTRACT SUMMARIES: The contract summaries are attached. See Exhibit C. FUNDING: Funding is available from Public Health and Safety CIP Reserves. I EXHIBIT "A" I Page 2 of 2 J. C, Elliott Landfill Expansion Sector 9 Liner Imgrovements & Phase 2 Closure Preliminary Project Budget May 7, 2001 FUNDS AVAIl ABLE; Public Health and Safety Bond Funds ........................ $2.159,098 Total ............................................................................ $2,159,098 FUNDS REQUIRED: Construction Contract Sector Liner Liner Installation (NE Est.) ........... $ 750,000 Phase 2 Closure (A/E Est.) ............................... $ 900,000 Project Contingency (10%) .......................................... $165,000 QNQC Testing Contract Sector Liner Liner Installation .......................... $104,288 Phase 2 Closure ............................................... $ 83,210 Engineering Design/Permit (Shiner, Moseley) Sector Liner Liner Installation .......................... $ 77,215 Phase 2 Closure ............................................... $ 71,385 Construction Inspection (in NE contract) .................... $ -0- Survey (in NE contract) ............................................. $ -0- Engineering Project Liaison ......................................... $ 4,000 Incidental Expenses (Printing, Advertising, etc.) ......... $ 4.000 TOTAL ......................................................................... $2,159,098 Exhibit B Page 1 of 1 CONTRACT SUMMARY SHINER MOSELEY & ASSOCIATES Sector 9 and Phase 2 Final Cover SCOPE OF SERVICES A. Basic Services 1. Design Phase - The Engineer will: a. attend and participate in project start and planning meeting (2 meetings) with City Staff to discuss planning, design; construction sequencing, and connections to the existing facilities, and incorporate these issues into the construction plans. Development of the construction sequencing will be coordinated with the City Operating Department(s) and Engineering Services staff; b. prepare one set o[ Construction Bid and Contract Documents in City forrnat (using City Standards as applicable), including Contract agreement forms, general conditions and supplemental conditions, invitation to bid, instruction to bidders, insurance, bond requirements, and preparation of other contract and bid related items; specifications and drawings to fix and describe, for one bid or for multiple bids, the size and character of the entire Project; description of materials to be utili:,ed; and such other essentials as may be necessary for construction and cost analysis; c. prepare ~thal quantities and opinions of probable costs and probable construction schedule; d. [urnish 1-copy 60% plans (plans only-identi~ needed specifications) to the City stall for review and approval purposes with estimatas of probable canstruc~on costs. Required with the 60% plans is a "Plan Executive Summary" which will identify and summarize the project by distinguishing key elements such as: · Pipe Size or Building Size · Pipe Material, etc. · Why one material is selected over another · Pluses of selections · ROW requirements and why · Permit requirements and why · Easement requirements and why · Embedment type and why · Constructability, etc. · Specific requirements of the City · Standard specifications · Non-standard specifications · Any unique requirements · Cost, alternatives, etc. · Other items determined to be applicable or notawodhy e. ~mish complete construction and bid documents including specificatior~s for City staff review and approval. Provide 1 copy of and 100% complete plans and bid documents to the City staff for review and approval purposes with revised opinions of probable costs. Identi~ dlslT[bution list for plans and bid documents to all affected utilities including City and all other affected entities, compile comments and incorporate any requirements into the plans and specifications, and advise City of responding and non-responding participants; f. provide Quality Assurance/Quality Control (QA/QC) measures to ensure that submittal of the 60%, and 100% complete plans and complete bid documents with specificel~ons accurately reflect the percent completion designated and do not necessitate an excessive amount of revision and correction by City staff. The Consultant NE and Sub-consultant A/E shall submit a tatter declaring that all engineering disciplines of all phases of the submittals have been checked, reviewed, and are complete prior to submission, and include signature of alt disciplines including but not limited to structural, civil, mechanical, electrical, etc; EXHIBIT "C-1" I Page 1 of 3 g. upon approval by the Director of Engineering Services, provide one (1) set (hard copy and electronic) of final plans and contract documents suitable [or reproduction (In City Format) and said bid decumants henceforth become the sola property and ownership of the Cib/of Corpus Christi. h. the City agrees that any modifications of the submitted final plans (for other uses by the City) will be evidenced on the plans and be signed and sealed by a professional engineer prior to re-use of modified plans; i. assimilate all review comments, modifications, additions/deletions and proceed to next phase, upon Notice to Proceed; j. prepare and submit monthly status reports with action items developed from monthly progress and review meetings; and, k. provide a Storm Water Pollution Prevention Plan. Bid Phase. The NE wilL: a. participate in the pre-bid conference; b. assist the Cib/In solicitation of bids by identification of prospective bidders, and review of bids by solicited interests. c. review all pre-bid questions and submissions conceming the bid decument~ and prepare, in the Ciys format, for the Engineering Services' approval, any addenda or other revisions necessary to inform contractors of approved changes pdor to bidding; d. attend bid opening, analyze bids, evaluate, prepare bid tabulation, and make recommendation concerning award of the contract; and e. in the event the lowest responsible bidder's b~l exceeds the project budget as revised by the Engineering Services in accordance with the NE's design phase estimate required above, the Engineer will, at its expense, confer with City staff and make such revisions to the bid documents as the City staff deems necessary to re-advertise that particular portion of the Project for bids. Construction Phase. The A/E will perform contract administration to include the following: a. participate in pre-construction meeting; b. review for conformance to contract documents, shop and working drawings, materials and other submittals; c. review field and laboratory tests; d. provide interpretations and clarifications of the contract documents for the contractor and authorize minor changes, which do not affec~ the contractor's price and are not contrary to the general interest of the Cib/under the contract; e. make regular visits to the site of the Project to confer with the City project inspector and cobb'actor to observe the general progress and qual~y of work, and to determine, in general, if the work is being done in accordance with the contract documents. This will not be conflJsed with the project representative observation or continuous monitoring of the progress of construction; f. prepare change orders (coordinate with the Ciys construction division); provide Interpretations and clarifications of the plans and specifications for the contractor and authorize minor changes which do not affect the contractor's pdce and are not contrary to the general interest of the Cily under the contract; g. make final inspection with City stai~ and provide ~he City with a Certificate of Completion for Lhe project; and h. review constructior~ "red-line" drawings, prepare record drawings of the Project (from the "red- line" drawings, inspection, and the contractor provided plans) and deliver to the Engineering Services a reproducible set and electronic file (AutoCAD r.14 or later) of the record drawings. Ail drawings will be CADD drawn using dwg format in AutoCAD, and graphics data will be In dxf format with each layer being provided in a separate file. Attribute data will be provided In ASCII format in tabular form. All electronic data will be compatible with the City GIS system. IEXHIBIT ''c'1'' I Page 2 of 3 B. Additional Services (ALLOWANCE) 1.Topographic Survey. Provide field surveys, as required for design and construction verification Including the necessary control points, coordinates and elevations of points required by the TNRCC for the various material layers and (as required for the aerial mapping of the Project area - aedal photography to be provided by City-). Establish base survey controls for line and elevation staking (not detailed setting et lines and grades for specific struc~Jres or facilities). Ail work must be tied to and con[orm with the City's Global Positioning System (GPS) control network and comply with Category 6, Condition I specifications el: the Texas Society of Professional Surveyors' Manual of Practice for Land Surveying in the State et Texas, Ninth Edition. Include reference to a minimum o[two (2) i:ound boundary monuments fTom the project area. 2.Construction ObservatJon Services. Provide Project Observation services including day-to-day detailed coordination with the City's staff, QA/QC and testing laboratory. SCHEDULE PROPOSED PROJECT SCHEDULE DAY DATE Monday April 16, 2001 Friday June 8, 2001 Fdday July 6, 2001 Friday August 17, 2001 Monday (2) August 27 & Sept. 3, 2001 Wednesday September 5, 2001 Wednesday September 19, 2001 Monday October 29, 2001 Weekday April 26, 2002 ACTIVITY Begin Design Phase 60% Submittal City Review (30 days/4 weeks) Final Submittal Advertise for Bids Pre-Bid Conference Receive Bids Begin Cons/ruction Construction Completion FEES Summary of Fees Fee for Basic Services 1. Design Phase 2. Bid Phase 3. Construction Phase Subtotal Basic Services Fees Fee for Additional Services (.AJlowance) 1. Topographic QC/QA Survey (AUTHORIZED) 1.1 Design Topographic & QNQC Survey Checks 1.2 Survey/Sector 9 Construction 1.3 Survey Phase II Closure QNQC Subtotal Survey 2. Construction Observation Services Sub-Total Additional Services Fees Authorized Total Authorized Fee 32,500 3,500 20,000 $56,000 3,000 30,000 25,000 58,000 35,000 93,000 $149,000 EXHIBIT "C-1" Page 3 of 3 TRiNiTY ENGINEERING TESTING CORPORATION March 6, 2001 Mr. Angel Escobar, P.E. Engineering Department City of Corpus Christi P.O. Box 9277 Corpns Christi, Texas 78469-9277 Reference: J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Corpus Chfist~, Texas Proposal No. 20110.1 Dear Mr. Escobar: It is my pleasure to present to you this proposal to perform Quality Control Testing and SLER/GLER/BER, FCSER documentation for the above referenced projects. Details of our proposed scope of services and the prices of our work are discussed in Section 1 and Section 2. This proposal is based upon our discussions with Lawrence Mikolajczyk, Director of Solid Waste Services, Jori Reinhard, P.E. of Shiner Moseley and Associates, Inc. and the specifications ['or the previously constructed composite liner at Sector 8, the specifications for the previously constructed 22.65 final cover system and the anticipated work schedule for the earthwork and geomembrane contractors. We look forward to working with you on these projects. Please feel free to call on me when I can be of service to you. Sincerely, TRINITY ENGINEERING/KLEINFELDER Don R. Rokohl, P.E. Senior Geotech.nical Engineer Jerry Lipstreu, S.E.T. Area Manager xc: Lawrence Mikolajczyk, Director Solid Waste ~ ~)~--~(" PO. 11o~4293 ' Comus Christi, rexas 78469 ' ;'61)g54-4774 · ~361)tSS4-4q241ax Exhibit C-2 I Page 1 of 10 Trinity Engineenn~ Kleinfelder J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110.1 Page 2 of 10 Section 1 Workscope Description J.C. Elliot Landfill - Sector 9 SLER! GLER! BER Corpus Christi, Texas General: The City. of Corpus Christi proposes to extend construction o£ the liner system into Sector 9 of the J.C.Elhot Landfill, The liner system for this particular expansmn will contain a two-foot clay liner, 60-mil HDPE geomembrane, and a leachate collection system consisting of a 1-foot drainage layer and chimney, with 18 inches of protective cover_ The side slope will have a drainage Geocomposite and 30 inches of protective cover. In accordance ,,with Texas Natural Resource Conservation Commission (TNRCC) regulations and guidelines, certain tests and inspections must be made during the liner construction to verify the quality of liner construction and to allow the project engineer to complete the required documentation. The work described herein is our estimate of the number of tests and personnel time required to complete the quality control testing and SLER / GLER documentation. Since ballast will be used with the two feet clay liner, BER documentation wilt also be included for the waste used as ballast. We have been advised that the composite system will be constructed as follows: Bottom 2 ~'eet Clay Liner 60-mil HDPE Geomembrane I foot-Sand Drainage Layer (1 x 10-2 cm/sec) 18 inches Protective Cover Leachate Drainage Trench and Sump with Gravel 2 feet Clay Liner 60-mil I-rDPE Geomembrane Drainage Geocomposite 30 inches - Protective Cover Material Verification: The clay soil at the site has been previously tested for its permeability characteristics during construction of Sectors 1 through 8. We propose to use this data along with additional Modified Proctor curves obtained for this sector for control of the clay liner construction. Field Services: Trinity Engineering/Kleinfelder will provide a soils technician on a full-time basis during construction of the clay liner similar to our activities during construction of previous liner sectors. The field technician will conduct all field tests including moisture-density tests of the compacted clay liner and will sample the compacted clay for classification and permeability testing. The technician will maintain documentation of all test locations and results, and will make observations of the material processing and compaction operations. He will coordinate the testing with the construction operations, and will report all test results and observations to the project geotechnical engineer. The project geotechnical engineer will also make periodic visits to the jobsite to view the construction operations and general progress of work, and will observe the material processing, compaction and testing of the clay liner as required by TNRCC. RO. Box42Y3 ' CumusChristi. rexas 7B469 · t/§l)g544774 ' ~]bl)854-4q24(ax Exhibit C-2 [ Page 2 of 10 Trinity Engineering/Klein feld er J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110.1 Page 3 o1~ 10 Upon completion of the clay liner construction and approval by the TNRCC, construction of the 60-mil I-IDPE geomembrane liner will follow. Trinity Engineering/Kleinfelder will provide a technician specialist during the geomembrane construction to observe all phases of the geomembrane construction [rom delivery and verification of membrane thtckness to the observation and documentation of the field seaming process and pressure testing. The field tectmician will also view the Contractor's general installation practices in relation to iris QC/QA documentation and will secure all field test specimens which must be tested destructively in the laboratory. The field technician will also observe the leachate collection system, protective cover and ballast installation. The leachate collection system will include a 1-foot drainage layer and chimney drain. The field technician will report his observations and test results to the project geotechnical engineer. Photographs will be taken to document each phase of geomembrane installation as well as the clay liner construction. Laboratory. Testing During Construction: The frequency of sampling and testing of the clay liner has been determined from the proposed construction and TNRCC requirements for Sector 9. These results are sun'Lmarized below: Sector 9 Field Densittes (ASTM D 2922-91) 220 Sieve Analysis (ASTM D 1140-92) 34 Atterberg Limits (ASTM D 4318-93) 34 Permeability (EM- 110-2-1906, Appendix VII) 32 Moisture-Density Curve (ASTM D 1557-91) 2 These test frequencies are based on about 435,600 square feet of Sector 9, the anticipated construction sequencing and do not include any contingency for testing above the minimum. With full-time technician services we anticipate that we will take more moisture-density tests than stated above as this is a very important consideration in obtaining the proper permeability. The other test frequencies should remain approximately the same unless reconstruction or additional sections require additional testing. Permeability tests will be consmJ, cted using the falling-head procedure in flexible-wall permeameters in accordance with test method EM-1110-2-1906, Appendix VII. The actual permeability test specimens will be taken as undisturbed samples from the compacted clay liner along with sufficient soil for classification testing, The field seams of the 60-mil HDPE liner will be examined by several field test methods and in addition by destructive testing of specimens cut from the field seams at maximum intervals of 500 feet. These field-cut specimens will be shipped to the laboratory where "peel and shear" tests will be conducted. Based on our preliminary estimate of the total job seam length, we have estimated that about 60 tests may be required. This number will vary depending upon the Contractor's specific layout of the seams and the number of retest required. The number of conformance tests required for the HDPE Geomembrane, Geotextile and G~nornpnqite :~re estimated and could vary depending upon the number of resin batches. ~hlblt C-2 lPage 3 of 10 Trinity Engineering/Kleinfelder J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110.1 Page 4 of 10 Conformance Tests Sector 9 Geomembrane C-eotextile Geocomposite with Transmissivity 10 2 2 Engineering Supervision and SLER/GLER/BER: Trinity Engineenng/Kleinfelder's management and engineering staff will supervise the field services, view construction procedures, interface with City staff, supervise all laboratory testing and complete the documentation and liner evaluation reports. Mr. Don R. Rokohl, P.E. will be the Project Engineer. Mr. Jerry Lipstreu, S.E.T., Area Manager, will provide day-to-day coordination with our field technician. Mr. Don R. Rokohl will be available daily as needed to view general construction operations and witness our field testing services. They will also maintain an on- going file of the test results and other documentation which will form in part of SLER./GLER. We understand all surveying required for vertical and horizontal control of construction and all test locations will be provided by a third party. The third party will also furnish tabulations of survey data for thickness verification of the clay liner, leachate drainage layer, protective cover, waxte as ballast and leanhate pipe. The SLER document will be completed and submitted in thplicate to the TNRCC as soon as possible following completion or the clay liner construction and all laboratory verification testing. The geomembrane construction should not begin until the TNRCC provides approval of the SLER. Then upon completion of the geomembrane construction and all other parts of the composite liner system and all related testing and inspection of the system are completed the GLER document will be prepared and submitted in triplicate to the TNRCC. Upon completion of the waste as ballast conslamction, a BER documents will then be prepared and submitted in triplicate to the TNRCC. P.O. Box4293 · Corpus Christi. Texas 78469 · 1611854-4774 · t361)6544-924~ax Exhibit C-2 Page 4 of 10 Trinity Engineerin g/Kleinfelder J.C. Elliot Landfill - Sector 9 SLER/GLER/BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110.1 Page 5 of 10 Section 1 $.C. Elliot Landfall - Sector 9 Composite Liner - ! feet of Clay/HDPE Unit Prices and Fee Estimate Descrip6on A. Field Services Soil Technician (55 days) O.T. Contingency Two Membrane Tectmicians (12 days) Soil Technician (Sand/ Leachate)(65 days) Soil Technician (BER) Vehicle & Nuclear Gage Charges Vehicle Charge B. Laboratory Testing Atterberg Limits #200 Sieve Tests Calcium Carbonate Content Water Tests Sieve Analysis (Drainage Medium) Permeability Tests (Sand/Gravel) Permeability Tests (Clay) Quantity Unit Rate Total 440 hr 32_00 95 hr 42.00 240 hr 45.00 400 hr 32_00 14,080.00 3,990.00 10,800.00 12,800.00 40 hr 32.00 1,280.00 67 days 60.00 4,020.00 125 days 15.00 1,875.00 34 ea 45.00 1,530.00 34 ca 22_00 748.00 2 ea 325.00 650.00 iea 250.00 250.00 2 ea 50,00 100.00 2 ea 120.00 240.00 32 ea 250.00 8,000.00 ?,0, ~o,¢ 4293 - Corpus Christi, I-exas 78469 · /361}§54-4774 ' ,161)854-4924 fax Exhibit C-2 Page 5 of 10 Trinity Engineering~Kleinfelder ,LC. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110 1 Page 6 of 10 Description Quantity Unit Rate Moisture-Density Curves 2 ea 150.00 Destructive Membrane Seam Tests 65 ea 140.00 Conformance Tests a. Geomembrane I0 ea 250.00 b. Geotextile 2 ea 500.00 c. Geocomposite with 2 ea 525.00 Transmissivi~ C. Engineering and Preparation of SLER / GLER / BER Project Management Project Engineer Draftsman and Typist Photographs & Reproduction Expense (6 Copies) Total 300.00 9,100,00 2,500.00 1,000.00 1,050.00 50hr 65.00 3,250.00 225hr 85.00 19,125.00 200hr 35.00 7,000.00 3 ea 200.00 600.00 TOTAL Section 1 $104,288.00 P.O Bo~4293 ' Cor;usCnrisu. Texas 78469 · :361)854--4774 - [361) 854-4~24 Mx Exhibit C-2 { Page 6 of 10 Trinity En gineering/Kieinfelder J.C. Elliot Landfill - Sector 9 SLER / GLER / BER I.C. Elliot Landfill - i6 Acre Final Cover System FCSER Proposal Number 20110.1 Page 7 of I0 Section 2 Workscope Description J.C. EIliott Landfill - 16 Acre Final Cover System FCSER CORPUS CHRISTI, TEXAS General: The City of Corpus Ctu-isti proposes to close 16 acres of the Southern extension of the J.C. Elliott Landfill located east of the previously closed 22.65 acres. The cover system for this particular closure will contain a GCL liner, 40- mil LDPE geomembrane, a 18" protective cover layer and a 7" erosion layer. In accordance with Texas Natural Resource Conservation Commission (TNRCC) regulations and gmdelines, certain tests and inspections must be made during the liner construction to verify the quality of liner consU-uction and to allow the project engineer to complete the required documentation. The work describe herein is our estimate of the number of tests and personnel time required to complete the quality control testing and FCSER documentation. We have been advised that the cover system will be constructed as follows: Top GCL 40-mil LDPE Geomembrane 18 inches - Protective Cover 7 inches Erosion Layer GCL 40-mil LDPE Geomembrane Drainage Geocomposite 18 inches - Protective Cover 7 inches Erosion Layer Field Sen'ices:Trinity Engineering/Kleinfelder will provide membrane specialist technicians on a full-time basis during construction of the GCL and Geomembrane liner. This will enable the technician specialist to observe all phases of the GCL and geomembrane construction from delivery and verification of membrane thickness to the observation and documentation of the field seaming process and pressure testing. The field technician will also view the Contractor's general installation practices in relation to his QC/QA documentation and will secure all field test specimens which must be tested destractively in the laboratory. The field technician will also obser','e the protective cover and erosion layer installation. The field technician will report his observations and test results to the project geotechnical engineer, Photographs will be taken to document each phase of the GCL and geomembrane installation. The field seams of the 40-mil LDPE liner will be examined by several field test methods and in addition by destructive testing of specimens cut from the field seams at maximum intervals of 500 feet. These field-cut specimens will be shipped to the laboratory where "peel and shear" tests will be conducted. Based on our preliminary estimate of the total job seam length, we have estimated that about 120 tests may be required. This number will vary depending upon the Contractor's specific layout of the seams and the number of retest required. The number of conformance test required for GCL, LDPE Geomembrane and Geocomposite are estimated and could var depending upon the number of resin batches. E~hlblt C-2 ] P.O. [lox 4293 ' Corpus Christi, Texas 7E469 ' t]61) 8544774 · ~161} 854-4~24 {ax Patio 7 of 10 I Trinity Engineering/Klein felder J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110.1 Page 8 o f l 0 Conformance Tests GCL Direct Shear 2 Permeability 12 Clay ma,ss/Area 12 Geomembrane 12 Geocomposite 4 16 Acres Final Cover Engineering Supervision and FCSER: Trinity Engineering, T, deinfelder's management and engineering staff will supervise the field services, view constructton procedures, interface with City stall, supervise all laboratory testing and complete the documentation and cover evaluation report. Mr. Don R. Rokohl, P.E. will be Project Engineer_ Mr Jerry Lipstreu, S.E.T., Area Manager will provide day-to-day coordination with our field technician. Mr. Don R_ Rokohl, P.E- and Mr Jerry Lipstreu, S.E.T. will be available daily as needed to view general construction operations and witness our field testing services. They will also maintain and on-going file of the test results and other documentation which will form in part of FCSER. We understand all surveying required for vertical and horizontal control of construction will be provided by a third party. The third party will also furnish tabulations of survey data for thickness verification of the protective cover and erosion layer. The FCSER document will be completed and submitted in triplicate to the TNRCC as soon as possible following completion of the final cover system and all laboratory verification testing. I Exhibit C-2 P.O. Box 4293 'Zorpus Christi. Texas 711469 · , 161) 8544~74 · ,361) it54-4924 lax Page 8 of 10 Trinity Engineering/Kd einfelder J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110.1 Page 9 of 10 Section 2 FEE SCHEDULE J.C. ELLIOI:F LANDFILL - 16 ACRE FINAL COVER SYSTEM CORPUS CHRISTI, TEXAS Descril~tion ~ A. Field Services Two Geomembrane Technicians 700 hr (35 days) Soil Teclmician - Protective 520 hr Cover (65 days) Field engineering Oversight 50 hr Vehicle charge 135 B. Laboratory Testing Atterberg Limits 5 ea #200 Sieve Tests 5 ea Destructive Membrane Seam Tests 90 ea Conformance Tests a. Geomembrane 8 ea b. Geocomposite 4 ea c. GCL Direct shear 2 ea Permeability 8 ea Clay ma~s/Area 8 ea $45.00 $32.00 $85.00 $15.00 $42.00 $22.00 $140.00 $250.00 $200.0O $675.00 $225.00 $50.00 Total $31,500.00 $16,640.00 $4,250.OO $2,025.00 $210.00 $II0.00 $12,600.00 $2,000.00 $800.00 $1,350.00 $1,800.00 $400.00 P.O. Bo~ 4293 · CorDt._~ Christi. Texas 7,9469 ' 1161) 8544.774 ' lblI 8544.924 fax Exhibit C-2 Page 9 oi: 10 Trinity Engineenn~w Kleinfelder J.C. Elliot Landfill - Sector 9 SLER / GLER / BER J.C. Elliot Landfill - 16 Acre Final Cover System FCSER Proposal Number 20110. I Page 10 of 10 Engineering and Preparation of FCSER Project Engineer 50 hr Project Management 50 hr Draftsman and Typist 75 hr Photographs and Reproduction Expense (6 copies) 1 ea. $85.00 $4,250.00 $65.00 $3,250.00 $35.00 $2,625.00 $200.00 $200.00 TOTAL Section 2 GRAND TOTAL SECTIONS 1 AND 2 $83,210.00 $187,498.00 Trinity Engineenng/Kleinfelder will charge for only those services conducted using the unit prices shown. Any changes in workscope will be discussed with the City prior to exceeding these estimates. E~hlblt C-2 I Page 10 of 10 P.O. Bon4293 · CorpusCnri~ti. Texas 78469 - 1361) 8544774 ' (361) 8544924 fax · J.C. F.M. 665 ELLIOTT LANDFILL F.u. 43 LOCATION It(AP N.T_$. I CLOSED SECTION OF lANDFILL C. ELL.~OTT ~SECTOR AREA uMrrs ' SECTOR NUMBER PFIOJECT # 5?_4 PERIMETER SiTE CURRENTAREA SECToRsLANDRLL SECTOR 9 ACCESS ROAD N.r.*. EXHIBIT J.C. ELLIOTT LANDFILL SECTOR 9 LINER IMPROVEMENTS CH ~ C~PUS CHRIS, CZTYCOUNCIL EXHZBZT ~ DEPART~IENTOFENGINEERINGSERV~CES PAGE: I of 1 DA~: 05-0~-2001 ~ \ Mproject \ counc;lexhibits \ exh~ 125.dwg Nueces oun %J ~ Corpus Christi J.C. F~. 665 ELLIOTT LANDFILL. 1 r... LOCATION ~ N.T.S- [CLOSED SECTION OF LANDRLL~i~,~ ':" -- - 7 - .¢,i'-'"""~_. - :-..~=!'--- '- C. EL~LI,OTT ~ SECTOR ~ SECTOR AREA UMITS NUMBER ~SECTO~ PROJECT # 5125 5&6 PERIMETER SiTE ACCESS ROAD PROJECT SITE N.T.S. J.C. ELLIOTT LANDFILL PHASE 2 FINAL COVER SECTOR 5 & PART ol= SECTOR 6 CITY OF' CORPUS CHRISTI, TEXAS CURRENT LANDFILL AREA SECTORS EXHIBIT "D" CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINb~KiNG SERVtCES PAGE: 1 of 1 DATE: 05-08-2001 7 CITY COUNCIL AGENDA MEMORANDUM Date: May 8, 2001 SUBJECT: STREET CLOSINGS for the "East-West Powerboat Shoot-Out" AGENDA ITEM: Motion approving the application from the Corpus Chdsti Offshore Racing Association to temporarily close the following street sections in conjunction with the East-West Powerboat Shoot-Out and related activities, June 1 - 3, 2001: 1. Northbound Shoreline Boulevard (inside lane and parking lane), fTom the north right- of-way of old Belden Sb'eet median crossover to the Barge Dock enhance, beginning 9:00 am, May 28, 2001 until 6:00 pm, May 30, 2001, and from 6:00 pm, June 4, 2001 until 12:00 pm, June 5, 2001; 2. Southbound Shoreline Boulevard (inside lane and parking lane), from the south right-of-way of Hughes Street to the north right-of-way of Power Street, beginning 9:00 am, May 28, 2001 until 6:00 pm, May 30, 2001, and fi'om 6:00 pm, June 4, 2001 until 12:00 pm, June 5, 2001; 3. Northbound Shoreline Boulevard (full street closing), be[ween the north right-of-way of the old Belden Street median crossover and the south right-of-way of Hughes Street, beginning 6:00 pm, May 30, 2001 until 6:00 pm, June 4, 2001; 4. Southbound Shoreline Boulevard (trill street closing), between the south right-of- way of Hughes Street to the north right-of-way of Power Street, beginning 6:00 pm, May 30, 2001 until 6:00 pm, June 4, 2001; 5. Northbound Shoreline Boulevard ( sidewalk area) between the Barge Dock and Mann Street, beginning 6:00 pm, May 30, 2001 until 12:00 pm, June 4, 2001, Motion pursuant to Chapter 49 (Streets & Sidewalks), Division 2 (Temporary Closure of Streets) Section 49-17(Conditions and requirements for permit) Paragraph (a) to allow the applicant for the "East-West Powerboat Shoot-Out" Event to charge an admittance fee of $10.00 for all person above the age of 15 years and $5.00 for children between the ages of 5 and 15 years. Children under 5 years will be admitted free. ISSUES: 1. The Corpus Chdsti Offshore Racing Association in conjunction with E. M. Marketing are sponsoring the 2001 East-West Powerboat Shoot-Out. This event necessitates the temporary closing of sections of Shoreline Boulevard, some abutting seawall sidewalk area, and use of ~he median areas and Barge Dock as depicted in Exhibit A. 2. The applicable special event street closing ordinance specifies that there be no admittance fee to public events requiring street closings. Integral to the applicant's plan for this event is a gate fee of $10.00 for all person above the age of 15 years and $5.00 for children between the ages of 5 and 15 years. Children under 5 years will be admitted free. (East-West Powerboat Shoot Out, Page I oi' 4) PRIOR COUNCIL ACTION: 1. Apdl 28, 1998: Approved street closings for East-West Powerboat Shootout (M1998-138) 2 June 15, 1999: Approved street closings for East-West Powerboat Shootout (M1999-182) 3. May 30, 2000: Approved street closings for East-West Powerboat Shootout (M2000-170) REQUIRED COUNCIL ACTION: 1. Permits [or public event street closings affecting major streets must be approved by the City Council. RECOMMENDATION: Approval of the proposed street closings and proposed admission fees. 'Angel R. Escobar, P.E. Director ol~ Engineering Services ADDITIONAL SUPPORT MATERIAL BacAground Information Exhibit A - Site Plan Attac~nment 1 - Offshore Racing Association Use Agreement (East-West Powerboat Shoot Out, Page 2 of 4) AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The East-West Powerboat Shoot-Out was held in Corpus Christi for 3 years, 1991-1993. E.M. Marketing and a Houston based powerboat club sponsored the race. The event did not return to Corpus Chdsti after 1993 for several reasons, most notably: 1) the T-Head location did not provide adequate physical space and traffic was congested: 2) additJonal sponsor dollam were necessary and; 3) there was not a local power boat club. Interest for this event in Corpus Christi regained renewed interest in 1998 on the part of the Greater Corpus Chdsti Business AJliance which considered this event to have potential for significant economical and recreational benefit to the local community and visitors alike. The AJliance, E_ M. Ma~eting, and Corpus Chdsti Offshore Racing Association, collaborated to bring the Shoot-Out back to Corpus Chdsti. Subsequently, the East-West Powerboat Shoot-Out was held In Corpus Christi in June, 1998. The Convention and Toudst Bureau supports the continuation of this event on an annual basis. Impact on Access to the Bayfront Arts and Science Park Facilities: Closing of Shoreline Boulevard typically hinders access to the Bayfront Ads & Science Park, particularly to Convention Center aclJvitles. Subsequently, proposed street closings are closely coordinated with the Convention Center management. Directional signage is provided as part of the ti'affic control plan to direct access to the Convention Center by way of Interstate 37 and Chaparral Street. Although full street closings are needed for this event, the closings are phased from partial closings (allowing some restricted through b-affic on Shoreline) to ~11 closings. The full street closings on Shoreline Boulevard are delayed as close as possible to the beginning of the event. In discussion of this event with the management of the Convention Center, the management advised that there are vadous conventions occurring dudng the proposed street closures and that there is a need to maintain access to the Convention Center via Hughes Street. Therefore, access to the Convention Center via Hughes Street well be accomplished by way of Water S/feet as depicted on Exhibit A. Compliance with Public Event Street Closing Reclulrements: The applicant has agreed to comply with requirements of the CibJ's ordinance governing public event street closings. This Includes (a) responsibility for site traffic control barricading, (b) reimbursing the City the greater of either 4% of gross receipts dedved from the event or all costs incurred by the City In support of [he event, (c) site secudb/and (d) obtaining 100% approval of all property owners abutting the requested street closings. With regard to the ordinance specification that admittance of the public to the special event to be free, the agreement negotiated between the City's Park & Recreation Department and the event organizer allows the event organizer to charge an admission fee (see discussion next page). Ms. Elaine Moti, Event Chairperson for the East-West Powerboat Shoot-out has met with Federal Courthouse officials and has obtained their approval for the proposed street closing plan. The section of southbound Shoreline immediately in front of the Courthouse will not be blocked during any (East-West Powerboa[ Shoot Out, Page 3 of 4) portion of the planned event. The closure of northbound Shoreline will allow circulation of traffic to the Courthouse. In addition, all other property owners affected by the street closure have been notified and have approved street closure. Traffic Control: Traffic near the event site will be controlled with application of a detailed traffic control plan devised by the Traffic Engineering Office and Police Department. In last year's event, there were no major traffic congestion problems observed or reported. Pdmary access to and from the Convention Center and other activities in the Bayfront Arts & Science Park will be provided via Chaparral Street and Mesquite Street. In addition, access to the Convention Center will be provided via Water and Hughes Streets to northbound Shoreline Boulevard as illustrated on Exhibit A. Use Agreement and Admission Fee: The East-West Powerboat Shoot-Out 2001, is covered under a one-year use agreement (Attachment 1) between the City and the Corpus Christi Offshore Racing Association approved by the Park & Recreation Department on May 9, 2001. Under the terms of this agreement, the Corpus Chdsti Offshore Racing Association is permitted non-exclusive and exclusive use of Shoreline Boulevard, sidewalks, medians and seawall along Shoreline Boulevard, as well as the barge dock as shown on Exhibit A. Also, under the use agreement, the Corpus Chdsti Offshore Racing Association is allowed to charge an admission fee. This year the event plans to charge an admittance fee of $10.00 for all person above the age of 15 years and $5.00 for children between the ages of 5 and 15 years. Children under 5 years will be admitted frae when accompanied by an adult. Proceeds from this year's event will be used to cover expenses incurred and start-up of a repeat event in Corpus Christi in the year 2002. Estimated Attendance: Last year, the East-West Powerboat Shoot-Out generated an estimated attendance of over 18,000 persons. The event organizers anticipate an attendance of approximately 25,000 persons for the proposed 2001 event. (East-West Powerboat Shoot. Out, Page 4 oi' 4) STREET USE AREA PARFJNG LANE AND SIDI=-WALK USE AREA MEDIAN AND BARGE DOCK USE AREA ACCESS ROUTES TO CONVENTION CENTER ~CITY COUNCIL EXHIBIT SUBJECT: ' EAST-WEST POWER BOAT SHOOT-OUT' S111EET CLOSURE - 2001 EXHIBIT A,-SIIT PLAN Trlftlc Engineering DIT. E-glneedng Sel~lce$ Dept. ATTACHMENT 1 CORPUS CHRISTI OFFSHORE RACING ASSOCIATION USER AGREEMENT THE STATE OF TEXAS § COUNTY OF NUECES § KNOW ALL PERSONS BY THESE PRESENTS: This User Agreement is hereby entered into between the City of Corpus Christi, a Texas home-rule municipal corporation ("City"), and the Corpus Christi Offshore Racing Association, ("Association") acting through its duly designated agent, in consideration of the covenants contained herein. 1. Definitions. g. h. i. j. k. 1. m_ City - means the City of Corpus Christi, a Texas home-rule municipal corporation. Association - means the Corpus Christi Offshore Racing Association, a Texas Corporation. Association's Agent - means a duly authorized representative of the Corpus Christi Offshore Racing Association. Premises - means the site for the East West Powerboat Shootout, more fully described in the attached and incorporated Exhibit A, B and C. Event - means the annual boat racing Event related to and sponsot~l by the Corpus Christi Offshore Racing Association. City Manager - means the City Manager or designee. Park Director - means the City's Director of Park and Recreation or designee. City Traffic Engineer - means the City's Traffic Engineer or designee_ Police Chief- means the City's Police Ch/el or designee. Risk Manager - means the City's Director of Risk Management or designee. City Attorney - means the City's City Attorney or designee. Te~m - means the effective timer period of this User Agreement. Security Officers - means any off-duty Police Officer, Deputy ShefiffOfficer (or licensed Security Guard ifpermined under the terms herein). Tern. This User Agreement is valid for a term of 9 days, May 28 to June 5, 2001, inclusive of the first and la.st days. The Association will be entitled to non-exclusive u~e (for purpose~ of set-up and takedown) of the Premises for the following dates and times: May 28, May 29, May 30 until 6:00 p.m., June 4 beginning at 6:00 p.m., and June 5, 2001; and without a lapse between periods, exclusive use for the following dates and times: May 30 beginning at 6:00 p.m., May 31, June 1, Jane 2, June 3, and June 4 until 6:00 p.m. BDM~01X2710.01 Premises. City grants to the Association use of the tbllowing described City property to conduct the annual East West Powerboat Shootout: Exhibit A, Shoreline Premises Map - Northbound and Southbound Shoreline Boulevard from the north right-of-way of IH-37 to the north right-of-way of Hughes Street, and Shoreline (a) the area fi'om the top curb of the Seawall steps to the west tight-of-way of Southbound Shoreline Boulevard, (b) median and crossover areas with the above limits, (c) the Barge Dock, (d) the parking lanes of each of Power, Palo Alto, Fitzgerald, and Resaca Streets between Water Street and Shoreline Boulevard, and (e) the Seawall and walkway from the Barge Dock to Taylor Stxeet, said area being more fully described in Exhibit A. Exhibit B - Marina and Vendor Site Map, will define areas witkin Cole Park and South Cole Park at Oleander Point` along the Seawall, the Marina and the Barge Dock that are to be used during the Event. Association must pay Marina $00.01 per square foot per day, for all Marina areas used, (excluding vendor areas) as well as rental for in- water boat storage of patrol, medical and med/a boats. In addition, vendors along the Seawall must follow the Marina's vendor policies. Association must provide access to launch ramps for public and commercial use_ Ramps are shown in Exhibit B_ c_ Exhibit C shows the fenced in portion of the Event Premises. Premise Revisiom. Use of additional City-owned areas not included in the Premises as described in Exhibits A, B and C requires prior written approval from the Park Dh'ector. No concession stands, rides or other apparatus connected with the Event may use the grassed or shrubbed areas within the Premises without prior written permission from the Park Director. If Exhibits A, B and C are revised, new Exhibits A, B and C will be filed with the Park Director and shall supersede the existing Exhibit~ A, B and C. Any new Exhibits A, B and C become effective upon their submission to the Park Director_ Association must not interfere with the new Federal Courthouse and any newly landscaped areas must be protected during the event. Event Layout Diagram. The Association's Agent must provide the Park Director with a diagram explaining the final Event layout for all related activities at least two weeks prior to the Event. 2 Special Event Fee. The Association must pay City a one-time Special Event Pen'nit fee of $30 as per City ordinance_ Payment of City Costs. In consideration for the use of the Premises the Az.~ciation will pay the City, within 60 days after the Event encB, the actual costs incurred for services rendered, including all City services provided by depactrnents other than Park & Recreation and Police. The Park Director will invoice the Association for such costs within 20 calendar days al~er the Event; the invoice vdIl provide an itemized breakdown of the City charges for services rendered. Upon receipt of written request from the Association's Agent, the Park Director will furnish reasonable supporting documentation of the charges within l0 calendar days. If there is a hurricane or other storm event that reduces attendance at the Event by more than 50% from the prior year's attendance levels, the City Manager may adjust the billing of City's actual costs. City's actual Costs in assisting with the Event may include but are not limited to: Repair of damages to City property as a result of the Event that are not repaired by the ~asociafiorL Any repairs the City is forced to make will be billed to the Association at the cost of repair_ Costs of labor contracted for clean up, or additional clean up required by the Director of relevant City Departments, at applicable City rotes. The Association will be given the opportunity to hire and work iL~ own clean-up crew during and after the Event. Costs of police officers provided for security, crowd control, traffic control and off-site traffic control, at applicable city rates. The Association will pay 100% of City costs for Event set,rices and 75% of police overtime which includes, but is not limited to, costs for crowd and traffic control at the comer of Shoreline and Coopers Alley. Costs for additional directional signage, barricades, and cones or other supplemental traffic control devices provided by the City_ Costs for any other services requested by the Association's Agent and provided by City. Planning Meeting. Prior to the Event the Park Director, the City's Director of Street Services, Police Chief, and City Traffic Engineer will meet with the Association representatives to agree on City Services to be provided and discuss the costs of the City Services for the Event. The Association's Agent may request additional meetings. Deposit. The Association must pay a deposit of $500 at least one month in advance of the Event. If paid by a check, it must be a cashier's or certified check and must be made payable to the City of Corpus Christi. The deposit may be used to reimburse the City for any costs incurred for trash pick- up or removal of any structures or repairs to City property. If all costs are paid by the Association the deposit will be returned to the Association within 30 days after final payment is tendered. 10. Emergency Contact Numbers; Notice. Emergency Contact number~ must be provided to City Ma. dna and Park Stuff one week in advance of the Event. Association must notify, by phone, the Park Director immediately of any Event changes caused by uncontrollable or unforeseen circumstances. Notice may be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand delivered or on the third day alter deposit if sent certified mail. Notice must be sent as follows: If to City: If to Association: Director of Park and Recreation City of Corpus Christi P.O. Box 9277 Corpus Christi, 'IX 78469-9277 (361) 880-3461 FAX (/361) 880-3864 Ms. Elaine Motl E.M. Marketing 4838 Holly Road, Suite 206 Corpus Christi, TX 78411 (361) 985-1555 FAX (361) 985-1559 11. Public Notices. Association at its own expense must provide Marina Superintendent Public Notices, detailing ~he Event's scheduled activities, at least three weeks prior to the Event to allow for distribution to the public, Marina tenants and commercial entities. All postal expenses incurred by the City Marina will be billed to the Association as per Section 7. 12_ Temporary Street Closures. Association mast make application to and receive permission fi'om the City for the temporary closure to traffic of northbound Shoreline Boulevard North of IH 37 in accordance with City ordinances. A portion of the east leg of Shoreline Boulevard will be open for continuous northbound traffic flow into the Convention Center and Art Museum up until the fa'st day of the Event_ Except as set out in the temporary closure ordinance, the Association must not obstruct or interfere with traffic on Shoreline Boulevard. either northbound or southbound at any time. Upon confirmation of street closures by the City Council, the Association may block off (except to local traffic) the sections of Hughes, Resaca, Fitzgerald, Palo Alto and Power streets between Shoretine Boulevard and North Water Sa'eet for the purpose of placing support services and equipment associated with the Event, in accordance with a site use plan approved by the City Traffic Engineer and Park Director. The Association must provide the City Traffic Engineer and the Park Director its site plan for the Event, application for the requested street closure, and proof of all affected properly owner's approval of the proposed temporary street closure not later than May 14, 2001. All slxeet closures are subject to the requirements of City Ordinunces, Sections 49-15 to 49-18, as may be amended, and require the City Council to confirm such closures: The decision to confirm the closure of the 13. 14. 15_ 16. 17. streets is within the sole discretion of the City Council acting upon the application at the time the application is submitted. Parking. The Association will provide parking and signage for people with disabilities in close proximity to the Event entrance and its related activities as defined on the Premises map (Exhibit A). In addition, the Association will provide 5 parking passes, if passes are needed, for City personnel scheduled to work during the actual Event. Pro-Event publicity must include parking restrictions and options_ Barricades, Traffic Signs. The Association must provide for the installation and maintenance of ail required barricades, traffic signs, signs to limit public viewing areas, and other traffic control devices for the safe control of vehicular and pedesn'ian traffic at and external to the Premises as set torth in the traffic control plan approved by the City's Traffic Engineer for this Event. The City Traffic Engineer may requ~e the Association to provide temporary directional signsge to the nearby attractions/facilities affected by any street closuxes and traffic circulation around the Event. The Association must pay the cost of all additional signage_ The Association must provide at their expense, as per Section 7, certain barricades and Security Officers in sufficient number, as determined by the City's Chief of Police, to provide for internal security for the Event, including setup and takedown time and along the Breakwall in the Marina. Association must also provide Security Officers (City Police Officers only) for traffic conlxol at Shoreline and Cooper's Alley. In addition, after hour security must be provided in the crane and patrol boat dock areas by Association. The City's Chief of Police may require additional security. Signage and Advertising. On Premises signage and advertising proposed for the Event must receive the Park Director's prior written approval. The Association's Agent may request inflatable advertising for only those events that receive national television exposure; all such signs must be pre-approved by the Park Director prior to being installed. Rest Rooms, Drinking Water and First Aid. The Association must provide ch-inking water for the public_ The Association must also provide adequate portable restrooms in both the viewing area and the Marina including restrooms for people with special needs, as determined by the Park ' Director. A first aid station must be provided at both the viewing area and the Marina. All these items must be provided throughout the duration of the Event. Insurance. The Association must secure and maintain at the Association's expense during the term of the User Agreement, a Commercial General Liability insurance policy with the limits and requlxements shown on the attached and incarpomted Exhibit D_ The Certificate of Insurance must be sent to City's Risk Manager and must provide thirty (30) days written notice of cancellation, intent to not renew or material change of any coverage reqmxed heroin. Association will provide copies of all insurance policies to the City Attorney upon the City Manager's written request. BDM~0 [L2710.01 18. Indemnity. To the extent allowed by Texas Law, the Association, its officers, members, partners, employees, agents, and licencees ("lndemnitors') hereby fully indemnify, save and hold harmless the City of Corpus Chdsti, its officers, employees, agents, licensees, and invitccs ("lndemnitees") against any and all liability, damage, loss, claims, demands and actions of any nature whatsoever on account of personal injuries (including, without limitation on the foregoing, worker's compensation and death claims), or property loss or damage of any kind whatsoever, which arise out of or are in any manner connected with, or caused by, or are claimed to arise out of or be in any manner connected with, or caused by, either proximately or remotely, wholly or in part, an act or omission, negligence or misconduct by Indemnitors or Indemnitees or any of Indemnitor's agents, servants, employees, contractors, patrons, guests, licensees, or invitees entering upon the Premises (as described in Section 3 of this User Agreement), including but not limited to, those portions of Shoreline that are closed and the adjacent portions of the road median and the seawall to participate in, · hold, attend, or observe in the Powerboat Races and associated activities with the expressed or implied invitation or permission of' Association, including but not limited to exposure to the hazards commonly associated with large crowds, street closures, third party food preparation and distribution, high speed boat racing, and excessive heat; or when any said injury or damage is the result, proximate or remote, of the violation by Indemnitees, Association, or any of its agents, . servants, employees, contractors, patrons, guests, licensees, or invitees of any law, ordinance, or governmental order of any kind, or when said injury or damage may in any other way arise from or out of the improvements located on the Premises herein or out of the use or occupancy of the improvement to the Premises or the Premises itself by ' Indemnitees, Association, its agents, servants, employees, contractors, patrons, guests, licensees, or invitees. 19.¸ 20. 21. 22. The terms of indemnification are effective whether said injury or damage may result from the sole negligence, contributory negligence, or concurrent negligence of Indemnitees or any of them. Association must at its own expense, investigate all those claims and demands, attend to their settlement, or other disposition, defend all actions based thereon with counsel satisfactory to Indemnitees and pay all charges of attorneys and all other costs and expenses of any kind from any of said liability, damage, loss, claims, demands, or actions. Safety Hazards. The Association, upon written notice of identified safety bawarfls by Police Chief, Fire Chief, Park Director or Risk Manager, must correct the safety hazard within six hours or the stated time frame included in the written notice of safety hazard. Damages to City Property. Park Director will provide the Association's Agent with a punchlist of damages to City property located on the Premises within 2 days after the close of the Event. The Association must restore all items on the punchlist, to the satisfaction of the City's Director of Engideering, within 3 days of receipt of the punchlist. If the Association falls to restore all items on the punchlist, Park Director may do so and invoice the Association for actual costs incurred, as set out in Section 7 above. The Association or Association's Agent must fill and compact all holes in grassy areas made by the Association or any entity or person participating in or wimessing the Event. Park Director must approve the use and type of fill material_ Any subsidence within the Premlr, es must be additionally filled by the Association or Association's Agent. Pavement, Curbs, Sidewalls, Seawall. Any work which would create holes or other changes to the pavement, curbs, sidewalks, or seawall requires the prior written approval of the Park Director or the City's Director of Engincefing Services before the work is performed. Work that will require subsequent repairs by the City wall not be permitted. No parking of any vehicles will be allowed on the Seawall unless expressly authorized by the Park Director. Permits. The Association must, and must require that all vendors, obtain and comply with all appropriate permits including, but not limited to, the following: (1) the City-County Health Department for each booth selling food; (2) Building Inspectlo~, a Temporary Promotional Event Permit with a Certificate of Occupancy; (3) Traffic Engineering, a Street Closure Permit, (4) Park & Recreation Department, a Special Event Alcohol Permit; (5) the City Collection Depa,unent, a Solicitation Permit; and (6) a Regatta and/or Marina Event Permit, as mandated by 33 U_S.C. §100_ 7 23. ' 24. 25. 26. Any vendor that sells alcoholic beverages must furnish proof of Liquor Liability Insurance in the amounts set out in Exhibit D. Said Certificate of Insurance must be furnished to the Risk Manager at least two weeks prior to the starting date of the Event. The Association must also obtain permission from the Coa.s~ Guard for ~ of the waterways_ The A~sociation's Agent will notify the Park Director of any special conditions imposed by any permitting agency. Cleanup; Storm Water Inlet Screens. The Association must require all food and beverage vendors to clean a designated zone adjacent to their respective booths at regularly scheduled intetwals. The Association may designate the zone, but it will not be less than lO-feet by 20-feet in the immediate area around each food and beverage booth. The clean up will be hourly and immediately after closing the Event each day_ All trash cleaned up must be properly deposited ia a trash bag provided by the Association and token to a location designated by the Association. The Association may hire and work its own clean-up crew during and a~er the Event. If the Park Director determines that additional clean-up is necessary, he will give the Association's Agent 2 hours notice to increase services and if the work remains unsatisfactory, Park Director may authorize the use of City workers and bill the Association for the expense incurred. The Association must install screens, approved by the City's Storrnwater-Utility Division, across all storm water inlets along Shoreline and within any closed streets within the Premises. Drainage must nor be blocked. The Association mu~t remove the screens within the non-exclusive use period after the close of the Event. Conmtruction. The construction work for displays, stages, electrical, etc. within the Premises or adjacent closed streets, must be conducted in accordance with City building codes and restrictions. Construction that causes damage will o~fly be authorized if the Association provides the Park Director prior written assurance that the Association will remedy said damage in accordance with Section 20 above and Park Director approves the construction in writing. Temporary Buildings. The Association must receive prior written approval fi.om the Park Director to place any temporary buildings onthe grounds of the Premises. Otherwise, all temporary buildings moved onto the Premises for the Event must be placed and remain on trailers to promote expeditious removal. Electrical & Water Services. Electrical and water service is not provided on the Premises. A Temporary Promotional Event Permit from the City Building Inspection Division is required in order to install electrical service for the Event. Further, a Certificate of Occupancy, which involves inspections, must be completed by the proper inspector to have all temporary services, such as food, electrical, plumbing, tents, and su'uctures inspected. It is the responsibility of the Association to call each inspector for an appointment to inspect and solicit approval for each temporary service before the Event begins. Park Director will provide access to water from Park water facilities. 8 27. 28. 29. 30. 31_ 32. 33_ Permissible Vendor Location Markings. No paint or semi-permanent markings will be permitted which obliterate or deface any pavement markings, street curb ma.flc[ngs or signs heretofore existing for the guidance of motor vehicles or pedestrians. Chalk or tape markings may be used to pre-mark locations on the sidewalk or su'eet. Painted markings will only be permitted in grassy areas_ Dispute Resolution. City and the Association agree that any disputes which may a_rise between them concerning this User Agrec~nent, such as determining the amount of damage to City property occurring as a result of the Event, must be submitted for determination and resolution, first to the Park Director, and therea_Pter by right of appeal to the City Manager. The decision of the City Manager may be appealed to the City Council by giving written notice of appeal to the City Secretary within 10 days after the written decision of the City Manager has been sent to the Association. In the event of an appeal, the decision of the City Council will be tm,al. This User Agreement in no way waives the Association's rights to seek other legal remedies during the appeals process. Fire Lanes. The Association must, at all times during the Event and the non-exclusive use period,. maintain fire and emergency lanes upon the Premises as may be designated by City's Fire Chief. The fire lanes must be kept clear of all obstructions. AssignmenL The Association may not assign or transfer this User Agreement nor sublease the whole or any part of the Premises or make any alteration therein without the prior written consent of the City Manager. Breach, Termination. Any breach by the Association of any covenant or condition contained in this User Agreement, entitles City to terminate th.is User Agreement without notice or demand of any kind, notwithstanding any license issued by City, and no fotbcamnce by City of any prior breach by the Association is a waiver by or estoppel against City. In case of any termination City is entitled to retain any sums of money previously paid by the Association and said sums inure to the benefit of City as set-off against any debt or liability of the Association to City. Right of Association to Use Public Streets. The Association acknowledges that the conU'ol and use of public streets is declared to be inalienable by the City and except for the use privilege granted herein, this User Agreement does not confer any righL title, or interest in the public property described herein. Not Partnership or Joint Venture. This User Agreement may not be construed or deemed by the parties hereto as a partnership, joint venture, or any other relationship which requires the City to co-sponsor or incur any liability, expense, or responsibility for the conduct of the Event or associated activities. Payments received from the Association by the City are compensation for provision of 9 34. 35. 36. 37. 38. 39. 40. City services as described heroin and for the right of the Association to use public property for the limited purpose described herein. Compliance with Laws. The Association must comply with all applicable federal, stale, and local laws and regulations including without limitation compliance with Americans with Disabilities Act requirements, all at the Association's sole expense and cost. Non-discrimination. The Association warrants that they are and will continue to be an Equal Oppornmity Employer and hereby covenants that no employee, participant or invitee will be discriminated against because ofrm:e, creed, sex, handicap, color, or national origin. Fence. The Association may provide a temporary six-foot (6') chain !ink fence, with gates for access, as shown on Exhibit C, attached and incorporated herein. The fence will help improve security, crowd control, litter control, and keep bicycles, skateboards, animals, and personal coolers out of the Evem area_ Exhibit C may be revised to enlarge or decrease the fenced area in accordance with the Association's needs upon Park Director's concurrence. If Exhibit C is revised, a new Exhibit C will be filed with the Park Director and supersede the existing Exhibit C. Any new Exhibit C becomes effective upon its submission to the Park Director. & Admission Fee. The Associatmn may charge a~ admission fee. Special events connected with the East West Power Boat Shootout may charge another fee to help defray the cost of eutertainmeut_ All fees must be approved in writing by the Pail; Director prior to their implementation. Security. The Association must provide uniformed Security Officers during the Event, and after the Event ctoses each night until it opens the next day. The Association will assign the Security Officers duties. If the Police Chief allows a security guard service to provide security, the term "Security Officer" will include a licensed security guard as well as a sworn peace officer. If the City's Police Ckief determines it is necessary, he will assign Police Officers to provide off-site crowd and traffic control including crosswalks and intersections within one-haif mile of the Event site, as needed. The costs of such services will be included in the City's actual costs as per Section 7 above. The Police Officers will be assigned duty stations by the Police Chief, or designee. Volunteers. Association must require all volunteers to sign and maintain on file an accident waiver form. This Form will be approved by the City Attorney Entirety Clause. Th/s User Agreement and the incorporated and attached extfibits constitute the entire agreement between the City and the Association for the use granted. All other agreements, promises, and representations, unless contained in this User Agreement, are expressly revoked, as the parties intend to provide for a complete understanding within the provisions of ti'ds User Agxeement and its exhibits, of the terms, conditions, promises, and covenants relating to the BDI~0 B2710 01 l0 Association's operations and the Premises to be used in the operations_ The tmenforceability, invalidity, or illegality of any provision of this User Agxeement does not render the other provisions unenforceable, invalid, or illegal. Executed in duplicate originals on this, the __ day of ,2001. Director of Park and Recreation City of Corpus Christi Legal formapproved on /14,~-~ James R. Bray, Jr_ City Aaomey 2001 Assistant City Attorney Corpus Christi Offshore Racing Association for the East West Powerboat Shootout Name: Elaine Motl 11 __ii ETR~"'I tJSEAREA ~ ~ [ M~=n[AN AND BARGE DOCK USE AREA "~. Jt Jl _____~______ COUNCIL / COMMITTEE EXHIBIT SUBJECT: ' EAST-WEST POWER BOAT SHOOT-OUT' EXHIBIT~-SITE PLAN Tragic Engineering Div. Engineedng Sm DepL EXHIBIT f EAST/WEST POWERBOAT RACE EXHIBIT EXHIBIT D 1. CC OFFSHORE RACING ASSOCIATION INSURANCE REQUIREMENTS A. Association must not commence work under this agreement until it has obtained all insurance required herein and such insurance has been approved by the City. Nor may Association allow any subcontractor to commence work until all similar insurance required of the subcontractor has been so obtained. B. Association must fumish to the City's Risk Manager 2 copies of Certificates of Insurance, with the City named as an additional insured for all liability policies, and a blanket waiver of subrogation on all applicable policies showing the following minimum coverage by insurance company(s) acceptable to the City's Risk Manager. TYPE OF INSURANCE 30-Day Notice of Cancellation required on all certificates MINIMUM INSURANCE COVERAGE Bodily InJu~ and Property Damage COMMERCIAL GENERAL LIABILITY including: 2. 3. 4. 5. 6. 7. Commercial Form Premises, - Operations Products/Completed Operations Hazard Contractual Insurance Broad Form Property Damage Independent Contractors Personal Injury $1,000,000 COMBINED SINGLE LIMIT LIQUOR LIABILITY 1. Vendors providing and/or selling alcohol AUTOMOBILE LIABILITY -- Owned, Non-owned or rented vehicles 1. Contractors & Subcontractors delivering tents, s~ages, bleachers, temporary structures and o~her large items 2 Association workers and volunteers WORKERS' COMPENSATION EMPLOYERS' LIABILITY $1,000,000 COMBINED SINGLE LIMIT $500,000 COMBINED SINGLE LIMIT AT A MINIMUM, STATUTORY LIMITS ol~ $20,000 / $40,000 for BODILY INJURY & $15,000 [or PROPERTY DAMAGE WHICH COMPLIES W1TH THE TEXAS WORKERS' COMPENSATION ACT AND PARAGRAPH II OF THIS EXHIBIT $100,000 ACCIDENT POLICY FOR VOLUNTEERS $5,000 MEDICAL PAYMENTS per PERSON $10,000 DEATH or DISMEMBERMENT per PERSON In the event of accidents of any kind, Association must furnish the Risk Manager with copies of all reports of such accidents at the same time that the reports are forwarded to any other interested parties. CC Ob'shore Racing Association ins. req. 4-;'4-01 ep Risk Mgmt ADDITIONAL REQUIREMENTS Association must obtain workers' compensation coverage through a licensed insurance company or through self-insurance obtained in accordance with Texas law. If such coverage is obtained through a licensed company, the contract for coverage must be wdtten on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Lessee will be promptly met. B. Certificate of Insurance: The City of Corpus Christi must be named as an additional insured on the liability coverage, except for the Workers' Compensation coverage and a blanket waiver of subrogation must be furnished on all applicable policies. If your insurance company uses the standard ACORD form, the cancellation clause (bottom right) must be amended by adding the wording "changed or" between "be" and "canceled", and deleting the words, "endeavor to", and deleting the wording after "left". The name of the event, including exact dates including move-in and move out dates shall be shown under the Description of Operations/Locations/Vehicles/ Special Items At a minimum, a 30-day written notice to the Risk Manager and Parks and Recreation Director if change or cancellation is required. If the Certificate of Insurance does not show on its face the existence of the coverage required by items 1 .B (1)-(7), an authorized representative of the insurance company must include a letter specifically stating whether items 1.B. (1)-(7) are included or excluded. CC Offshore Racing AS~OC~al. ion ins, req. 4-24-01 ep Risk Mgmt 8 CITY COUNCIL AGENDA MEMORANDUM 5/14/01 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 Intedocal Governmental Agreement with Corpus Christi Independent School Distdct 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 Intadocal Government Agreement with Corpus Chdsti Independent School Distdct 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 CCISD 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 CCISD 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 $361,623 for this summer (Item A). No local match is required. This program is collaboratived effort with many agencies to provide summer meals to the youth of Corpus Christi. 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, GaIvan Elementary, Kostoryz Elementary, Montclair Elementary, Chula Vista Elementary, Travis Elementary, Wilson Elementary, Lexington Elementary, South Park Middle School (Communities In Schools & 21s[ Century), Baker Middle School (Communities In Schools), Boy's and Gid's Club-Greenwood, Bo,/s and Gid's Club-La Armada, Cliff Maus Village, Molina Neighborhood Centers, Navarro Place (Housing Authority), Treyway Terrace (Housing Authority), Leeward Homes (Housing Authority), Wiggins (Housing Authority), McKinzie Place (Housing Authority), Lulac West Apartments, West Oso Middle School (21'~ Century Program), Wynn Seale Academy of Fine Arts (21'~ Century Program), Ddscoll Middle School (21s~ Century Program), Martin Middle School (21s~ Century Program) Cunningham Middle School (21s~ Century Program), Fighting to R.I.D. Gangs in Amedca (Oscar Romero School), Salvation Army Community Center and Gulfway Manor Apartments. Additional agencies are still contacting the Park and Recreation Department to be included in the Summer Food Service Program. 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 dudng the eight week Summer Program, June 4 to July 27, 2001. The Summer Youth Program sites (VVilson Elementary, Travis Elementary and Chula Vista Elementary) will be serving meals Monday - Thursday, as per CClSD. 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 bdng their own lunch or come to the facilities after lunch. CClSD 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 provide transportation for summer program field tdps, CClSD will provide bus service at a rate of $2.42 per mile, which includes the cost of the buses, ddvers and insurance. Field tdps include visits to City swimming pools, skating, bowling, movies, intra-mural sports program and tdps 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 PC 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 pdvate 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 TI~ 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 Corpas Christi Independent School District to provide summer food services for the Ci~'s Summer Recreation Program. A'I~EST: City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved on By: ~ ' B~n'~ere~ ~d~ath. A~ i ty ,2001; James R. Bray, Jr., City Attorney. Attorney 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 role that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2001. ATTEST: THE CITY OF CORPUS CHRISTI City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved 17 2001; James R. Bray, Jr., City Attorney Assistant 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 tzanspormtion services for the City's Summer Recreation, Weed and Seed, and Youth Recreation Programs for a fixed rate of $2.42 per mile. ATrEST: City Secretary, Annando Chapa Samuel L. Neal, Jr., Mayor Legal form approved on ~ I [ ~ ,2001; James R. Bray, Jr., City Attorney. Br~n Meredith. Assistant City Attorney 9 AGENDA MEMORANDUM May 15, 2001 A~enda Item: Item A: Motion authorizing the City Manager or his designee to accept funding in the amount of $12,647 from the Flour Bluff Independent School District E= MCz, 21a Century Grant Program to provide a structured summer recreation program, contingent upon approval of the Interlocal Cooperation Agreement with Flour Bluff. Item B: Ordinance appropriating $12,647 from Flour Bluff Independent School District E=MC~, 21'~ Century Grant Program in the No. 1050 Federal/State Grant Fund to provide recreational programs at Flour Bluff Junior High School; and declaring an emergency. Item C: Resolution authorizing the City Manager, or his designee, to execute an Interlocal Governmental Agreement with Flour Bluff Junior High School for the City to provide a structured summer recreation program to school age youth 12 to 16 yeats of age in consideration for the payment of $12,647 and use of Flour Bluff Junior High School facilities. Issue: In order for the City of Corpus Christi Park and Recreation Department to provide a structured summer recreation program at Flour Bluff Junior High School, the City Council must approve and appropriate the funds. Funds for this program are provided by the E=MC2, 21a Century Grant. Grant funds for this program are used to pay for staff, specialist, supplies, equipment and all program costs. No City funds will be utilized, but a motion to accept and an ordinance to appropriate the $12,647 funds is necessary to implement the program. Council Action Reonired: Action is required to accept and appropriate the E=MC2, 21n Century Grant funds and to authorize the City Manager or his designee to execute all related con~xacts and documents for the program. Recommendation: Staff recommends that the City Council authorize acceptance and appropriation of funds fxom the Flour Bluff Independent School District E=MC2, 21st Century Grant Program_ Funding: Flour Blufflndependent School District's E=MCe , 21a Century Grant Program Additional Sul~l~ort Material Background X Contract X Ordinance X Resolution X Marco A. Cisneros, Director Park and Recreation Department \\C iTYHAL L02\US E RShOR.DIR~L IN D A\C A K ES~agn d2 FB 2001.doc BACKGROUND May 15, 2001 We are currently mrming afterschool youth programs for both West Oso and Flour Bluffunder the 21~t Century Grant, entitled E=MC2, which stands for Excellence = Meeting Ckildren's Challenges. Our experience has been very successful and has allowed us to expand our services into the community. City Council approved both programs. This request provides for a Summer Recreation Program at both locations. West Oso will be for 8 weeks and Flour Bluff for 6 weeks. The program will mn Monday through Thursday, 12:30pm - 4:30pm. Activities will include arts & crafts, sports, indoor/outdoor games, swimming, field trips, special events and a one-day out-of- town trip. \\CITYIIALL02\US ERS\PR-DI R~LIN DA\CA KES~agnd2 FB 2001.doc ORDINANCE APPROPRIATING $12,647 FROM FLOUR BLUFF INDEPENDENT SCHOOL DISTRICT E=MC2, 21't CENTURY GRANT PROGRAM IN THE NO. 1050 FEDERAL/STATE GRANTS FUND TO PROVIDE RECREATIONAL PROGRAMS AT FLOUR BLUFF JUNIOR HIGH SCHOOL; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $12,647 from Flour Bluff Independent School District E=MC2, 2Pt Century Grant Program is appropriated in the No. 1050 Federal/State Grants Fund to provide recreational programs at Flour Bluff Junior High School. 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 at-fairs and (2) suspends the Charter role that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the day of__ ., 2001. Al'rEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary APPROVED jr ~,.3 /(~ James R. Bray, City Attorney By: ,2001 ~.ssistant City Attorney Samuel L. Neal, Jr., Mayor RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN INTERLOCAL GOVERNMENTAL AGREEMENT WITH FLOUR BLUFF JUNIOR HIGH SCHOOL FOR THE CITY TO PROVIDE A STRUCTURED SUMMER RECREATION PROGRAM TO SCHOOL AGE YOUTH 12 TO 16 YEARS OF AGE IN CONSIDERATION FOR THE PAYMENT OF $12,647 AND USE OF FLOUR BLUFF JUNIOR HIGH SCHOOL FACILITIES. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is authorized to execute an Interlocal Governmental Agreement with Flour Bluff Junior High School for the City to provide a structured summer recreation program to school age youth 12 to 16 years of age in consideration for the payment of $12,647 and use of the Flour BluffJumor High School facilities. A copy is on file with the City Secretary. A'UFEST: City Secretary, Armando Chapa Legal form approved on By: Samuel L. Neal, Jr., Mayor THE CITY OF CORPUS CHRISTI ,2001; James R. Bray, Jr., City Attorney. Summer Teen Recreation Program Interlocal Cooperation Agreement Between the City of Corpus Christi and Flour Bluff Junior High School Recitals: 1. This agreement is entered into between the City of Corpus Christi, a Texas municipal corporation, ("City") and Flour Bluff Junior High School, a member school of Flour Bluff Independent School District ("Flour Bluff') for purposes of the Texas Intergovernmental Cooperation Act Government Code, Chapter 791, to achieve efficiency in meeting intergovernmental responsibilities. 2. The City is sponsoring summer recreational programs for children from June 1,2001 to July 31, 2001, specifically including teen recreation programs. 3. Flour Bluff requests that City provide a teen recreational program at Flour Bluff. 4. Flour Bluff agrees to provide use of Flour Bluff facilities and $12,647 to City to operate a teen summer recreational program at Flour Bluff ("Progrmn"). NOW, THEREFORE, the City and Flour Bluff, in consideration of the mutual covenants contained herein, agree as follows: Agreement: 1. Term. This Agreement begins June 1, 2001 and ends July 31, 2001. 2. Consideration. Flour Bluffshall pay the City $12,647 to operate the Program. 3. Payment. Century Grant. Flour Bluff will pay the City at the end of the program out of 21~t 4. Maintenance. Flour Bluffwill maintain its facilities and provide all utilities and janitorial services at its expense during the term of the Agreement as a part of the consideration. 5. Workers. The service providers will be City employees or agents for the term of the Agreement. Their salaries and benefits, if any, will be paid out of Flour Bluffs consideration payments set out above. 6. Governmental Service. This Agreement is between the City and Flour Bluff to provide teen summer recreation programs at Flour Bluff Junior High School and is not for the benefit of any third party or individual. 7. Current Revenue. All money spent for this Summer Teen Recreation Program Interlocal Government Agreement must be spent out of currently available revenue of City and Flour Bluff. 8. Entirety Clause. This Agreement expresses the entire agreement betxveen the parties. Any modification, amendment, or addition to this Agreement is not binding upon the parties unless reduced to writing and signed by persons authorized to make such agreements on behalf of the respective party. EXECUTED IN DUPLICATE ORIGINALS on ,2001. A'UI'EST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Legal form approved on David R. Garcia, City Manager ,2001; James R. Bray, Jr., City Attomey By: Joseph Harney, Assistant City Attorney FLOUR BLUFF JUNIOR HIGH SCHOOL Principal 2 10 Agenda Item: Item A: Item B: Item C: AGENDA MEMORANDUM May 15, 2001 Motion authorizing the City Manager or his designee to accept funding in the amount of $13,321 from the West Oso Independent School District E= MC2, 214 Century Grant Program to provide a structured summer recreation program. Ordinance appropriating $13,321 from West Oso Independent School Dis~'ict E=MC2, 21~ Century Grant Program in the No. 1050 Federal/State Grant Fund to provide recreational programs at West Oso Junior High School; and declaring an emergency. Resolution authorizing the City Manager, or his designee, to execute an Interlocal Govermnental Agreement with West Oso Junior High School for the City to provide a structured summer recreation program to school age youth 12 to 16 years of age in consideration for the payment of $13,321 and use of West Oso Junior High School facilities. Issue: In order for the City of Corpus Christi P~rk and Recreation Department to provide a structured summer recreation program at West Oso Jun/or High School, the City Council must approve and appropriate the funds. Funds for this program are provided by the E=MC2, 21st Centm'y Grant_ Grant funds for this program are used to pay for staff, specialist, supplies, equipment and all program costs. No City funds will be utilized, but a motion to accept and an ordinance to appropriate the $13,321 funds is necessary to implement the program. Council Action Required: Action is required to accept and appropriate the E=MC2, 21~ Century Grant funds and to authorize the City Manager or his designee to execute all related contracts and documents for the program. Recommendation: Staff recommends that the City Council authorize acceptance and appropriation of funds fxom the West Oso Independent School District E=MC2, 21 a Century Grant Program. Funding: West Oso Independent School District's E=MC~ , 21~t Century Grant Program Additional Suooort Material Background X Contract X Ordinance X Resolution X Marco A. Cisneros, Director ~ Park and Recreation Department \\cFrYHA LL02\USERS\PR-DIR~LIN DA\CAKES~agnd2 FB 2001,d~: BACKGROUND May 15, 2001 We are currently running aflerschool youth programs for both West Oso and Flour Bluff under the 21 ~t Century Grant, entitled E=MC2, which stands for Excellence = Meeting Children's Challenges. Our experience has been very successful and has allowed us to expand our services into the community. City Council approved both programs. This request provides for a Summer Recreation Program at both locations. West Oso will be for 8 weeks and Flour Bluff for 6 weeks. The program will run Monday through Thursday, 12:30pm - 4:30pm. Activities will include arts & crofts, sports, indoor/outdoor games, swimming, field trips, special events and a one-day out-of- town trip. \\CiTYH. ALL02\U S ERSUOR. DIR~LIN DA\CAKESXagnd2FB 2001 .do~ ORDINANCE APPROPRIATING $13,321 FROM WEST OSO INDEPENDENT SCHOOL DISTRICT E=MCz, 21" CENTURY GRANT PROGRAM IN THE NO. 1050 FEDERALISTATE GRANTS FUND TO PROVIDE RECREATIONAL PROGRAMS AT WEST OSO JUNIOR HIGH SCHOOL; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $13,321 fromWestOsolndependent SchoolDistrictE=MC2,21~CenturYGrant Program is appropriated in the No. 1050 Federal/State Grants Fund to provide recreational programs at West Oso Junior High School. SECTION 2. That upon written request oi: 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. Al-lEST: THE CITY OF CORPUS CHRISTI Annando Chapa, City Secretary APPROVED James R. Bray, Jr. City Attorney By: ,2001 ' 'JAs°~i Pstha ntltltH CTtye YA tt o m e y f Samuel L. Neal, Jr., Mayor RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN INTERLOCAL GOVERNMENTAL AGREEMENT WITH WEST OSO JUNIOR HIGH SCHOOL FOR THE CITY TO PROVIDE A STRUCTURED SUMMER RECREATION PROGRAM TO SCHOOL AGE YOUTH 12 TO 16 YEARS OF AGE IN CONSIDERATION FOR THE PAYMENT OF $13,321 AND USE OF WEST OSO JUNIOR HIGH SCHOOL FACILITIES. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is authorized to execute an Interlocal Governmental Agreement with West Oso Junior High School for the City to provide a structured summer recreation program to school age youth 12 to 16 years of age in consideration for the payment of $13,321 and use of the West Oso Jm-lior High School facilities. A copy is on file with the City Secretary. ATI'EST: City Secretary, Amaando Chapa Legal form approved on %4~_~ By: Joseph H'a~ey'/L /%/ Assistant City Attorney Samuel L. Neal, Jr., Mayor THE CITY OF CORPUS CHRISTI ,2001; James R. Bray, Jr., Ci.ty Attorney. H:~LEG-DIR\VERON ICA'JOS EP/E I J HORDO I 103 Summer Teen Recreation Program Interlocal Cooperation Agreement Between the City of Corpus Christi and West Oso Junior High School Recitals: 1. This agreement is entered into between the City of Corpus Christi, a Texas mtmicipal corporation, ("City") and West Oso Junior High School, a member school of West Oso Independent School District ("West Oso") for purposes of the Texas Intergovernmental Cooperation Act Government Code, Chapter 791, to achieve efficiency in meeting intergovernmental responsibilities. 2. The City is sponsoring summer recreational programs for children from June 1,2001 to July 31,2001, specifically including teen recreation programs. 3. West Oso requests that City provide a teen recreational program at West Oso. 4. West Oso agrees to provide use of West Oso facilities and $13,321 to City to operate a teen summer recreational program at West Oso ("Program"). NOW, THEREFORE, the City and West Oso, in consideration of the mutual covenants contained herein, agree as follows: Agreement: 1. Term. This Agreement begins June 1, 2001 and ends July 31, 2001. 2. Consideration. West Oso shall pay the City $13,321 to operate the Program. 3. Payment. Century Grant. West Oso will pay the City at the end of the program out of 21~ 4. Maintenance. West Oso x~Sll maintain its facilities and provide all utilities and janJ[orial services at its expense during the term of the Agreement as a part of the consideration. 5. Workers. The service providers will be City employees or agents for the term of the Agreement. Their salaries and benefits, if any, will be paid out of West Oso's consideration payments set out above. 6. Governmental Service. This Agreement is between the City and West Oso to provide teen summer recreation programs at West Oso Junior High School and is not for the benefit of any third party or individual. 7. Current Revenue. All money spent for this Summer Teen Recreation Program Interlocal Government Agreement must be spent out of currently available revenue of City and West Oso. 8. Entirety Clause. This Agreement expresses the entire agreement between the parties. Any modification, amendment, or addition to this Agreement is not binding upon the parties unless reduced to writing and signed by persons authorized to make such agreements on behalf of the respective party,. EXECUTED IN DUPLICATE ORIGINALS on ,2001. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Legal form approved on David R. G~rcia, City Manager ,2001; James R. Bray, Jr., City Attorney By: Joseph Hamey, Assistant City Attorney WEST OSO JUNIOR HIGH SCHOOL H:~LEG-DIR\VERONICA\B RYN WESTOSO ~.EC 11 CITY COUNCIL AGENDA MEMORANDUM May 9, 200~ AGENDA ITEM: Motion authorizing the City Manager or his designee to submit an application to the U.S. Department of Housing & Urban Development (HUD) for $1 million for a three-year Lead-Based Hazard Control in Privately-Owned Housing Grant Program. ISSUE: The Department of Housing & Urban Development issued a Super Notice of Funding Availability (SuperNOFA)for HUD's competitive grant programs. This application is for the Lead Hazard Control Program. REQUIRED COUNCIL ACTION: Council approval is required for submission of the Lead- Based Hazard Control application. FUTURE CITY COUNCIL ACTION: Acceptance of the grant and appropriation of $1million. Committing $100,000 of CDBG Program Income, subject to appropriation, for the match requirement. FUNDING: $1million from HUD and $100,000 match from CDBG Program Income. RECOMMENDATION: Staff recommends that the City Council authorize the City Manager or his designee to submit an application to the U.S. Department of Housing & Urban Development for $1 million for Lead-Based Hazard Control in Privately-Owned Housing Grant Program. W. Thomas Utter Assistant City Manager ADDI'RONAL SUPPORT MATERIAL Background Information [] Budget Summary [] AGENDA MEMORANDUM BACKGROUND INFORMATION The Housing & Community Development Department currently conducts inspections on housing units constructed prior to 1978 that are assisted through HCD's housing programs to determine the presence of defective paint. On September 15, 1999, the U.S. Department of Housing & Urban Development (HUD) issued a new federal lead-based paint regulation that changes the requirements applicable to housing funded through HUD's programs that were to be implemented by September 15, 2000. HUD extended the implementation date to August 10, 2001. HUD is soliciting competitive applications that provide funds to per[orrn lead hazard testing and abatement of units constructed prior to 1978 that are occupied and owned by Iow and moderate income individuals. The lead-Based Paint Hazard Control Grant Program will assist in the identification.and control of lead-based paint hazards in eligible owner- occupied housing in the city limits of Corpus Christi. The beneficiaries of the program will be Iow and moderate income owners whose current housing puts them at risk for lead poisoning. The City is proposing to test and abate, as appropriate, the housing units assisted through the Single Family Rehabilitation Loan Program and test housing being purchased under the Home Buyer Assistance Program over a 36-month period. The total project cost is $1 million that includes a required cost sharing of at least $100,000 (10%). The total project period for the award is three (3) years. Program Income from the CDBG Program will be used to provide the required match. The program will be administered by the Department of Housing & Community Development. The application must be submitted by May 17, 2001. Attached is a summary of the budget. Lead-Based Hazard Control Budget Salaries 33,900 33,900 Total 1,000,000 100,000 1,100,000 * Testing and abatement will be contracted. Supplies 4,258 460 4,718 Contractual 580,000' 0 580,000 Construction 400,000 58,180 458,180 Indirect Cost 0 7,460 7,460 Fringe Benefits 0 0 0 Travel 15,742 0 15,742 Equipment 0 0 0 12 AGENDA MEMORANDUM May lO, 200l AGENDA ITEM: Resolution authorizing resale of twenty-four (24) properties shown on the attached and incorporated Exhibit A which were foreclosed upon by Nueces County for failure to pay ad valorem taxes, for a minimum opening bid amounts equal to 10% of the most recently appraised value for properties valued under $ I0,000 and 15% of the most recently appraised value for properties valued at $10,000 or kigher, rounded up to the next ten dollar increment. Resolution authorizing resale of sixty-eight (68) properties shown on the attached and incorporated Exhibit A which were foreclosed upon by Nueces County for failure to pay ad valorem taxes, for a minimum opening bid amounts equal to 25% of the most recently appraised value for properties valued under $10,000 and 30% of the most recently appraised value for properties valued at $10,000 or higher, rounded up to the next ten dollar increment. ISSUE: Periodically, properties located in the City of Corpus Christi are foreclosed by Nueces County to collect delinquent taxes. If these properties do not sell at the tax foreclosure sale, they are held by the Nueces County, Trustee, on behalf of the respective taxing entities, until they can be resold. Section 34.05 of the Tax Code requires that the governing body of the respective taxing entities approve the resale of this properly. Approval of these two Resolutions will authorize the Nueces County Judge to execute a resale deed for each of the properties listed. FUNDING SOURCE: None. PRIOR COUNCIL ACTION: None. REQUIRED COUNCIL ACTION: Approval of proposed Resolutions authorizing the resale of the listed properties. COUNCIL ACTION: Staffrecommends that City Council approve the proposed Resolutions in order to place the properties back on the tax roll. Attachments: Background Information Letter from Linebarger, et al, proposing the resale of properties Exhibit "A," List of Properties Pictures of Properties BACKGROUND INFORMATION Periodically, property within the City of Corpus Christi is foreclosed due to nonpayment of ad valorem taxes. When the properties fail to draw a bid equal to the amount owed for taxes and liens at the foreclosure sale, the property is struck offto Nueces County, Trustee. The properties are then advertised for resale to the public and the listed offers are the best prices submitted. The law firm of Linebarger, Heard, Googan, Blair, Graham, Pena & Sampson L.L.P. is proposing the resale of the listed properties. The monies received fi.om this sale are distributed pursuant to the Tax Code. The new proceeds fi.om each sale are first applied to pay off the outstanding court costs and the remaining funds are applied pro rata to pay off the taxes and municipal liens against the property. On Exhibit "A" the items numbered 1 through 35 were included in last year's auction, but did not sell. For these properties, we are proposing an opening bid of 10% of the most recently appraised value for properties valued under $10,000, and 15% for properties valued at $10,000 or higher, rounded up to the next ten dollar increment. For items 38 th.rough 113, we are proposing an opening bid of 25% of the most recently appraised value for properties valued under $10,000, and 30% for properties valued at $10,000 or higher, rounded up to the next ten dollar increment. Approval of the Resolutions will authorize the Nueces County Judge to execute a Resale Deed for each of the properties listed and each property will be returned to the property tax role for the upcoming year. LI2~EBARGER FI~A. RD GOGGA_N BLAIR GRAHAdV[ PE~A & S,4a~IPSON, LLP COI~PUS C'HRIS~. TEXA~ 78471 (361) 888-6898 FA~(36D AprilI0,2001 Mr. Jorge Cruz-Aedo Director of Fhaance City of Corpus Christi 1201 Leopard St. Corpus Chrisxi, Texa~ 78401 Re: Proposed Tax Foreclosure Auction of resale properties - Saturday, June 23, 2001 Dear Nh- Cmz-Aedo, As you are aware, we posx many prope:ties for tax sale each year as part of our overall effort to collect the delinquent taxes due to the City of Corpus Christi, and our other clients in Nueces County.. Unfommately, many of these properties axe "Slzuck Off" to the taxing entities when no one offers the amount of the opening bid at sale. We then solicit written bids for the~e "Slxuck OfF' properties, and bring the resale offers before the taxing entities for their consideration. At the present rune there are over 400 properties on the Nueces County Resale Lixt. Many of these are vacant lots in nei_mh_borhoods where there is very. little new building activity or demand for vacant property. Some of ~hese properties have been :'Struck Off' 15om the tax rolls for over ten years. Although the real estate market in Nueees County. has improved in recent years, our at-tempts to sell these properties [krough our regular procedure have been unsuccessful. As long as these properties are off the tax roils, they produce no revenue for the taxing entities and must be maintained ar the taxing entities' ex'-pense. · .With this in mind ~ve have carefully revie~ved the inventory of mx resale properties in Nueces County. to idemify those properties which have been "Smack Off" the tax rolls for one or more years, and on which there are no offers pending. We propose to offer these properties for sale at a public auction on the courthouse steps with a [ow opening bid_ We believe tiffs is the best course of action to effect rte sale of these properties and return them to the tax rolls as revenue producing. Enclosed herewith is a list or' 92 properties located with. i.n the City of Corpus Christi. All 92 properties meet the ¢,-ireria of being "Struck OfF' the mx rolls for one or more years with no offer pending. We axe as'king the governing body of each taxing entity., inc[udi_ng the City of Corpus Christi, to approve the sale of these properties as proposed. Of the 92 proper-des on the .l'orge Cruz-Aedo April 10, 2001 Page 2 ~ for items n,mben:d 38 thro-gh 11S wc are proposing an opening bid of 0_5% of the mos~ recent tax appraisal value for properties valued under 610,000_00, and 30% for properties valued at $10,000_00 or more- Items numbered 1 through 35 on the lis~ wen: included in last year's anctiom but did not sell. For these properties we are proposing an opening bid of 10% of the most recent tax appraisal value for properties valued under $I0,000.00, and I5% for properties valued ax $10,000.00 or mor~. The information provided in the attached list includes the most recent tax apprulsal value of each propertT., the proposed opening bid. the dare when each property was "Struck Off" the mx rolls, and a brief description of each property. We would like to stun our advertising campaign around May 15' and plan to conduct the public ancuon on .~une 23, 2001. Theretbre we respectfully request that you place rhi~ item on your governing body's ~genda for the next available meeting. We will be pt=~ent to explain the proposal and answer any questions. The taxing entities approved similar public auctions of tax resale properties in 1990, 1996, 1999 and 2000, which were successful in reu.trning a lar~_e nttmber of properties to the tax rolls. We expect to achieve comparable results with this proposal. Your courtesy and cooperation in this manet axe greatly aplxeciaxed. As always, if you have queWdons regarding any of the above, please do not hesitate to contact me at your PDC/mcl Enclosures RESOLUTION AUTHORIZING RESALE OF TWENTY-FOUR (24) PROPERTIES SHOWN ON THE ATTACHED AND INCORPORATED EXHIBIT A WHICH WERE FORECLOSED UPON BY NUECES COUNTY FOR FAILURE TO PAY AD VALOREM TAXES, FOR MINIMUM OPENING BID AMOUNTS EQUAL TO 10°/o OF THE MOST RECENTLY APPRAISED VALUE FOR PROPERTIES VALUED UNDER $10,000 AND 15% OF THE MOST RECENTLY APPRAISED VALUE FOR PROPERTIES VALUED AT $10,000 OR HIGHER, ROUNDED UP TO THE NEXT TEN DOLLAR INCREMENT WHEREAS, the taxing authorities hold in trust the twenty-four (24) properties legally described on the attached and incorporated Exhibit A; WHEREAS, an auction may be scheduled to obtain the highest possible price for the taxing entities; and WHEREAS, in Resolution No. 024078 on June 27, 2000, City Council authorized the resale of these properties for minimum opening bid amounts equal to 25% of the most recently appraised value for properties valued under $10,000 and 30% of the most recently appraised value for properties valued at $10,000 or higher, but no minimum bids were received for these properties; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That pursuant to Section 34.05 of the Tax Code, the governing body of the City of Corpus Christi hereby authorizes the resale of twenty-fo~ (24) properties shown on the attached and incorporated Exhibit A which were foreclosed upon for failure to pay property taxes, for a minimum opening bid amount equal to 10% of the most recently appraised value for properties valued under $10,000 and 15% oft he most recently appraised value for properties valued at $10,000 or higher, rounded up to the next ten dollar increment. The minimum opening bids a~e identified on the attached and incorporated Exhibit A. Attest: Armando Chapa, City Secrem.ry APPROVED THIS THE [O DAY OF ~ James R. Bray, City Anomey Lisa Aguilar, A~.~lstant City Attorney SAMUEL L. NEAL, JR., MAYOR CITY OF CORPUS CHRISTI · 2001: LOA~RES.047 RESOLUTION AUTHORIZING RESALE OF SIXTY-EIGHT (68) PROPERTIES SHOWN ON THE ATTACHED AND INCORPORATED EXHIBIT A WHICH WERE FORECLOSED UPON BY NUECES COUNTY FOR FAILURE TO PAY AD VALOREM TAXES, FOR MINIMUM OPENING BID AMOUNTS EQUAL TO 250/0 OF TH~ MOST RECENTLY APPRAISED VALUE FOR PROPERTIES VALUED UNDER $10,000 AND 30% OF THE MOST RECENTLY APPRAISED VALUE FOR PROPERTIES VALUED AT $10,000 OR HIGHER, ROUNDED UP TO THE NEXT TEN DOLLAR INCREMENT WHEREAS, the taxing authorities hold in trust the properties legally described on the attached and incorporated Exhibit A; and WHEREAS, an auction may be scheduled to obtain the highest possible price for the taxing entities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That pursuant to Section 34.05 of the Tax Code, the governing body of the City of Corpus Christi hereby authorizes the resale of sixty-eight (68) properties shown on the attached and incorporated Exhibit A which were foreclosed upon for failure to pay property re.xes, for a minimum opening bid amount equal to 25% of the most recently appraised value for properties valued under $10,000 and 30% of the most recently appraised value for properties valued at $10,000 or higher, rounded up to the next ten dollar increment. The minimum opening bids are identified on the attached and incorporated Exhibit A_ Attest: Armando Chapa, City Secretary APPROVED THIS THE ~O James R. Bray, City Attorney SAMUEL L. NEAL, JR., MAYOR CITY OF CORPUS CHRISTI __ DAY OF ~ ,2001: Lisa Aguilar, As~stant City Attorney LOA/RES.044 CITY OF CORPUS CHRISTI PROPOSED AUCTION PROPERTIES FOR JUNE 23, 2001 ITEM NUMBER I 3 186-0676-G 4 185fi479-E CAUSE NUMBER 86-2432-4 - - _ LEGAL DESCRIPTION PART OF LT 4 BK 36 BLUFF ADDITION _ _ - __ PART OF LT 17 BK 1 TEMPLE ADDITION _ EN - LT 16 BK 1 CITIZENS ADDITION DATE STRUCK OFF 3/30/88 12n189 8/27/92 PROPOSED APPA RAIISAL OPENING BID VALUE SI00 51 000 850 $500 5470 $4,277 ACCOUNT NUMBER 0797-0036-0040 _ 8724 0001-0170 _ _ 1593 0001-0160 TYPE OF PROPERTY PART OF A VACANT LOT PART OF A VACANT LOT VACANT LOT LOCATION �ARTESIAN @ Bi -37 IBELTON @CROSSTOWN 11517 LEXINGTON AVE. _ 6 - . 88-1465-H W 1 - _.I W 12 LT 2 BK I 1 EXT OF SOUTH END ADDITION 3/15/94 5220 $2,183 __ __ 5410-0011-0020 VACANT LOT 1309 MORRIS __-_-- 7 88-1465-H .. - 336,6, LT 3 BK I 1 EXT OF SOUTH END ADDITION 3/15/94 $440 $4,365 5410-OOI I-0030 VACANT LOT _ 1309 MORRIS 8 90-6063-F LT 12 BK 12 FLOUR BLUFF PARK - LTS b & 8 BK 62 BROOKLYN 12/7N4 $560 ES,b50 -- 2540 0012-0120 - __- VACANT LOT _ __.___ MCDONALD ST -_-- - 9 87-6930-E OJ/13N5 $3,730 $24,862 1055-0062-0060 VACANT LOT 3800 BK SEAGULL BLVD 10 94-2506-F LT 4 & 5 BK 2 SUNNYSIDE ADDITION 6/13/95 $830 $8,222 5557-0002-0040 VACANT LOT 1700 LEXINGTON AVE. I I 87-5710-E IW 65' LTS 13&14 BK I SUNNYSIDE ADDITION 6/13/95 $450 $4,446 _. 8557-0001-0130 - VACANT LOT - -_ 1800 BK. LEXINGTON AVE. _ 12 922-eO- 2 __ I & 2 BK 27 HILLCREST ADDITION 12/21/95 $560 $5,525 3443 0027-0010 VACANT LOT PEABODY @ NUECES 14 95-0197-G LT 17 &19 NW/4 BK D COLONIA MEXICANA8/28/96 LT 33 BK 4 FLOUR BLUFF BIGHTS LT 34 BK 4 FLOUR BLUFF HEIGHTS1/28/97 5200 WiRl 1695-0013-0170 ----- VACANT LOT - - -__. 1415 SAN LUIS __. VALERIE @ CARLETA - _ I S 94-1154-H 1/28/97 5410 $4,090 2523-0004-0330 VACANT LOT 166-164-1154.14 5410 $4,090 2523-0004-0340 VACANT LOT VALERIE @ CARLETA 20 -- 21 - ------ 22 84-7541 (- -. 904659-B �_ - 90-0659 B LT b BK 2 PERRY'S ESTATE --. -.--_ 36,6,3.__ W 100 LT 27 BK HTR B FLOUR BLUFF ESTATES - __ _. _- _._ _.-. W 100 LT 27 BK H TR A FLOUR BLUFF ESTATES 6/25/97 9/12/97 ___ 9/12/97 S590 $5,876 $480 $4,737 $480 $4 737 6581-0002-0060 2486-0008-0272 2486 0008-0270 VACANT LOT _- - ___-_ -_ VACANT LOT NO ACCESS _ 6,6,6,6, ___ VACANT LOT -NO ACCESS 11600 BK AMBER DR ___- PICTURE COURT --_ PICTURE COURT >3 90-0659 13 E 100 LOT 2 BK H TR E FLOUR BLUFF ESTATES 9/12/97 $480 $4,737 2486-0008-0028 VACANT LOT NO ACCESS PICTURE COURT 24 904659-B E 100' LOT 2 BK HTR DFCOUR BLUFF ESTATES LT 1 BK 12 PAUL COURT ADDITION ---- - -- - --V. PORTION OF LT 34 GLENOAK SUBDIVISION _ LT 21 & 22 BK 4 NUECES BAY HEIGHTS LT 7 BK 7 JONES ADDITION LT 7,-8,17 & IB, NE 1/2 BK E COLONIA MEXICANA 9/12/97 $480 $4,737 2486-0008-0026 VACANT LOT -NO ACCESS PICTURE COURT 25 26 --- 32 __ 33 �95-3029-G 86-0370L 196-1465-G - 192-4869-C ;96-1463-H I (/24/97 12/5/97 32 324N 10/13/99 5990 E9 888 _- - 57,230 548,180 6,33 -__ _ .6,4/99 5580 55,750 _-__ -36,36, -9 52,070 $13,800 $2,540 516,906 - _.- 6463-0012-0010 2843-0000-0345 -- 5820-0004-0210 - 3795-0003-0070 1695-0014-0070 VACANT LOT --- LAND --NO ACCESS VACANT LOT VACANT LOT COMMERCWI,BUILDING - 1400 BK COMANCHE - - -- BLUFF FLOUR BLUFF 2827 MINTON 506 12 N. BROWNLEE 1310 N. STAPLES --. 34 - 35 - 193-2523-B --.- 2 S 1/2 LT 43 & N 12 LT 44 BK 2 HUDSON ACRES 10/13/99 _5640 $6,349 3593-0002-04355 VACANT LOT 1007 MAIN DR. 6,6,6,3_. 38 90-2567-C LT BK9 HARLEM PARK 1223/92 51,080 $4,305. -36,6,3 3232-0009/1090 1695-0014-0090 VACANT LOT 3333 WASHINGTON 1300 BK N STAPLES ST 39 93-2077-D "-'- -_ LT 9, 10, I S & 16 NE 12 BK "E' COLONIA MEXICANA 4/94 $790 $3,125 PARKING LOT 40 42 88-6798 E 90-0471 E 1.5 AC OUT OF TR 34 ABSTRACT 592 FARIAS GRANT LT 8 BK 152 BROOKLYN ADDITION 7/95 8/96 $3,600 S12000 6,_ $330 $1,300 2385-0340-0000 1055 0152-0080 VACANTLAND -_ SHARPSBURG RD NORTH BEACH AREA43 _ VACANT LOT 92-8312 F LT 1 BK 2 GREEN GROVE ADDITION LT I -D LANTANA INDUSTRIAL AREA BN6 8/91 13/24/99 51,570 56,250 2951 0002-0010 VACANT LOT 4258 GREEN GROVE 4 94-964-G $5,760 519,170 4200-0001-0018VACANT LOT 560 HEREFORD 4/98 $4,560 515,200 8625-0000-0060 WATERFRONT LOT LAGUNA SHORES RD48 94-2263E LT'A" BK 10 BANCROFT FARM LOTS 4/99 510,710 $35,684 0408-0000-0100 COMMERCIAL LOT- 1.3 ACRES 4102 LEOPARD ST. 49 97-3218-E LT 129 EBONY ACRES #24/99 56440 521,436 2231-0000-1290 SNCCO HOUSE 5566 HALL AVE. 50 97-3218-E LT 75 EBONY ACRES #I $3,520 $11,712 2230-0000-0750 VACANTLOT 5517 HALL AVE. _ 52 964660-A FARIAS GRANT 2 AC OUT OF TR 34 MAGEE LANDS 4119199 $4,800 $16,000 2385-0340-0700 VACANT LAND - 2 ACRES SHARPSBURG RD. 53 95-5832-B LT 10 BK 3 WESTBROOK HEIGHTS 04/19/99 $3,970 $13,202 9410-0001-0100 VACANTLOT 3600 BK. EMORY DR. 54 91-1794-A LT 5 BK 3 CLARKSON 5/13/99 $850 $3,375 1608/1003-0050 _-- VACANTLOT _- 1019 JOSEPHINE _- __ 55 93-6237-A ___ LT 19 HK IS WOODLAND CREEK VI 06,06, 5/13/99 55,810 519,351 9839-0018-0190 VACANT LOT 3809 SILVER CREEK 56 97-5862-C 5 AC. LT 19 SEC 54 FLOUR BLUFF & ENCINAL F & G TR 10/13/99 $15,000 $50,000 2476-0054.1900 5 ACRES - FLOUR BLUFF HUSTLIN HORNET DR. _ 57 57 9-61 9306-B _.--. T 7 LBK 6 BAYV�W #2 9/7/99 $1,640 $6,523 0487-0006-0070 VACANT LOT 11015 12TH ST. 58 96-2014-E LT 5 BK J CENTRAL PARK #1 10/13/99 $2,270 59,068 1492-0003-0050 VACANT LOT 4517 KOSAREK 59 95-0228.G E I2 OF LTS I7 & 18 BK 3 THE HIGHLANDS 10/13/99 SL650 $6,571 3405-0003-0180 VACANTLOT 2410 MARTIN LUTHER KING Lineberger Heard Goggan Blair Graham Pena Sampson, LLP Page 1 of 3 E CITY OF CORPUS CHRISTI PROPOSED AUCTION PROPERTIES FOR JUNE 23, 2001 DATE PROPOSED TAX 770N TEEM CAUSE NUMBER NUMBER LEGAL DESCRIPTION STRUCK OPENING BID APPRAISAL ACCOUNT NUMBER TYPE OF PROPERTY LUCA OFF VALUE 3830 -D LT 42 BK 6 LA PASCUA #2 12/29/99 __1726-H 12/29/99 $5,460 $18,172 52,200 $8788 EL390 $5,525 4072-0006-0420 0595-0002-0060 3443 0008-0090 1390 0004-0300 FRAME HOUSE 4609 RAMONA 1233 ANNAPOLIS 1917 VAN LOAN 2817 NOG5551-G VACANTLOT VACANT LOT VACANT LOT 3635-G LT 6 BK 2 BEL AIRE PARK 112/29/99 LT 9 & 10 BK 8 Hll.LCRESi ADDITION _3574-E LT 30 BK 4 CARVER ADDITION 2/9/00 2/9/005810 2/9/00 3/31/00 5780 53105 r6464 LT 17 BK 6CARVER ADDITION #2 LT 7 BK I1 CARVER ADDITION #2 53,222 53,550 SI1,828 EL480 55,920 1391 0006-0170 1391 0011-0070 5281 0009-0045 9253-0003-0040 2540-0015-0100 VACANTLOT FRAME HOUSE - CONDEKINED 2806 ROGERS 2925 SOLEDAD__-464-F 882-E VACANT LOT 4617 MOLINA DR1808-G N IR LT 4 BK 9 MOLINA q2 LT4 BKJ WASHINGTON ADDITION LT 10 BK IS FLOUR BLUFF PARK ' _- ---__- LT 2 BK 'A" DUNHAR ADDITION LTS 27-31 & N 50' LTS 32-36 BK tl STEEL$ ADDITION LTS 3 & 4 BK 64 BLUFF ADDITION LT 5 & 6 NE I/4 BK D" COLONIA MEXICANA 1,T 7 NI; I/4 BK "D" COLONIA MEXICANA LT 4 BK 68 BLUFF ADDITION - ____ - __ - LT 7 BK 69 BLUFF ADDITION LT 1 & S 30' LT 3 BK 62 BROOKLYN ADDITION LTE 2 & d BK 62 BROOKLYN ADDITION US & N 20' LT 3 BK 62 BROOKLYN ADDITION LT 9 BK 67 BLUFF ADDITION LT I1 BK S LAGUNA ACRES _ _ 6fi769-E 3/31/00 3/31/00 _ 3/31/00 3/71/00 3/31/00 3/3I/00 3/71/00 3/31/00 3/31/00 3/31/00 3/31/00 3/31/00 3/31/00 3/31/00 51,770 57,056 51,420 ES,b50 SI,060 $4,238 $12,850 $42,817 $1,740 56,955 -__ $400 51,563 $200 $781 $940 S3,750 VACANTLOT VACANTLOT 4713 ANGELA 937 BEHMANN - 2175-0001-0020 8409-0008-0270 0797-0064-0030 _. 1695-0012-0050 I695-0012-0070 0797-0068-0040 _- - - VACANT LOT VACANT LOT _ - VACANT LOT - VACANT LOT VACANT LOT VACANT LOT VACANT LOT VACANT LOT VACANT LOT 3042 CARVER 501 S PORT A CHll'RO ST. � - SAN LUIS ST. SAN LUIS ST. 1300 BK. RAMIREZ ST. 1300 BK. RAMIREZ ST. NORTH BEACH AREA _ NORTH BEACH AREA 70 _. 72 ''- - 73 74 75 76 _ 96-5048-H 94-2253-E -_--- 90.1115-E 90-1115-E 90-11 15-E- 90-1115-E _ 77 78 79 -._ 90-1115-E 96-5110-G 96-5110-G $940 f3,750 $9,890 $32,941 58,780 529,250 0797-0069-0070 1055-0062-0010 1055-0062-0020 $8,420 $28,051 ._- 51,190 __ 54,750 $3,310 $11,011 $2,020 $8,042 E 1,660 $6,617 $1040 $4,144 $1 660 56,617 $1,880 $7,519 EI,990 57,922 EL760 $7,013 $7,140 $23,792 $1,070 $4,277 $1,520 $6,046 $2,000 $7,971 $1,610 56,419 53,040 510,125 51,400 $5,590 _ 1055-0062-0030 0797 0067-0090 4100-0005-0110 2486 0008-0232 2487-0003-0030 2495-0001-0120 2487-0002-0020 9039-0002-0010 4062-0001-0350 1608-0001-0030 1593-0002-0140 1593-0002-0150 0487-0005-0090 1512-0018-0010 0488-0005-0090 8409-0005-0340 8409-0005-0320 VACANT LOT _ - ___ VACANT LOT NORTH BEACH AREA 1000 BK. LAKE ST--_ 941 LOLITA ST 80 96-5110-G 82 89-6087-G VACANT LOT 83 95-0986-C VACANT LOT _ .. VACANT LOT VACANT LOT VACANT LOT VACANT LOT VACANT LOT _ VACANT LOT FRAME HOUSE &REAR DUPLEX VACANT LOT _ VACANT LOT VACANT LOT VACAM LOi VACANT L07 VACANT LOT 30013K. MELODY LN. _ 700 BK. SCOTLAND 6008K. BLOSSOM ST. 700 BK. TESTER 700 BK. SO. PORT AVE. 3000 BK. BUFORD _ 1113 EEM RGTON 1709 LEXINGTON AVE. 1713 LEXINGTON AVE. 1512 CRAIG 1625 MARGUERITE 1822 CRAIG 2804 MARGUERITE 410 HARMON @ MARGUERITE 84 85 R6 87 88 89 91 92 93 94 95-5414-F 90-0664-5 90-1857-G 88 -0876-E 90.1835-E 93-6112-E 87-5800-C 92-8233-G 92-8233-G 92-8360-A __ -_ UT -2 3B & 23C BK "H' FLOUR BLUFF ESTATES LT 3 BK 3 FLOOR BLUFF ESTATES 2 LTI2 LOUR BLUFF GARDENS LT 2 BK 2 FLOULUFF ESTATES 2 R B LT 11 BK 2 VILLA GREEN WEST IR LTS 34-37 BK 1 LA PALOMA _ ____ LT 3 & 4 BK I CLARKSON ADDRION LT 14 BK 2 CITIZENS ADDITION LT 15 BK 2 CITIZENS ADDITION EAST 50 LT 9 & 10 BK 5 BAY VIEW #2 LT I, 2, 7 & 4 BK I8 CHAMBERLAINS SUBDIVISION LT 9 HK S BAY VIEW #3 LT 34 & 35 BK 5 STEELE'S ADDITION LT 32 & 33 BK 5 STEELE'S ADDITION 4/7/00 4/7/00 4/7/00 4/7/00 4/7/00 4/7/00 5/9/00 5/9/00 5/9/00 5/9/00 5N/00 5/9/00 5/9/00 5/9/00 95 96 97 98 96-5891-1 95-3671-G 95-5346-F 95-5348-F 99 100 90-0661-F 97-3907-B LT I BK 2 MEADOW PARK ADDITION EAST 1/2 LT 3 BK 6 LAGUNA ACRES 5/9/00 5/9/00 $1,440 $5,750 $1,370 $5,460 5000-0002-0010 4100-0006-0030 VACANT LOT VACANT LOT 141 0SAGE 1037 BORNE RD. _ 101 92-2889-D LT 29 BK 4 FLOUR BLUFF GARDENS 5/9/00 S1,070 54,277 2495-0004-0290 VACANT LOT 1754 AMBER 102 103 98-3552L 97-5541-F LT4 BK77YLER EDBDIVI$IDN LT 15 BK 6 CARVER ADDITION #2 5/9/00 6/16/00 73,250 510,814 $810 53,222 8953-0007-0040 1391-0006-0150 FRAME HOUSE -FLOUR BLUFF VACANT LOT 4036 WALKER DR. _ 2810 ROGERS _-. _ 104 105 106 107 108 109 97-5535-A 97-5532-G 98-136-F 90.1115-E LT2BK"B"REYNOLDSADDITION LT 8 & W IS' LT 9 BK 23 CHAMBERLAIN _-_ LT 20 BK 20 DEL MAR ADDITION LTS 17, I8 & 20 BK 12 STEELE ADDITION 6/16/00 6/16/00 6/16/00 - 6/16/00 6/16/00 6/16/00 $1,160 S4,631. $7,500 524,995 $4,100 f 13,635 - - 6354 _$2,050 $8.179 _ $700 $2,764 5700 52,764 7193-0002-0020 1512-0023-0080 2050-0020-0200 -. 8409-0012-0170 1055-0126-0060 1055-0126-0030 VACANTLOT_ VACANT LOT VACANTLOT __ VACAM 1075 VACANT LOT VACANT LOT 2942 BLAKE 1011 MARGUERITE 901 AYERS __ 2900 BK COLEMAN _. NORTH BEACH AREA NORTH BEACH AREA 97-5370-E 97-5370-E LT 6 & 8 BK 126 BROOKLYN ADDITION LT 3 & 4 BK 126 BROOKLYN ADDITION Lineberger Heard Goggan Blair Graham Pena Sampson, LLP Page 2 of 3 CITY OF CORPUS CHRISTI PROPOSED AUCTION PROPERTIES FOR JUNE 23, 2001 Lineberger Heard Goggan Blair Graham Pena Sampson, LLP Page 3 of 3 DATE ITEM CAUSE LEGAL DESCRIPTION STR CK PROPOSED APPRAAISAL ACCOUNT NUMBER TYPE OF PROPERTY LOCATION NUMBER NUMBER OFF OPEF7ING BID VALUE 110197-5369-H I LT 9 BK 713 BARATARIA BAY 3 - PADRE ISLAND 6/16/00 $ 1250 $4,976 0427-0713.0090 VACANT LOT PADRE ISLAND 15114 BARATARIA BAY III 98-3141-H I LT43 BK 8 FLOUR BLUFF PARK 6/16/00 $1,140 E4,560 2540-0008-0430 VACANTLOT 818 BEHMANN ST 112-798 -3141-H LT44 BK 8 FLOUR BLUFF PARK _ LT45 BK 8 FLOUR BLUFF PARK 6/I6/00 $1 140 $4,560 2540 0008-0440 VACANT LOT VACANT LOT 872 BEHMANN ST 1826 BEHMANN ST. 117 98-3141-H 6/16/00 SI,140 54,560 2540-0008-W34 Lineberger Heard Goggan Blair Graham Pena Sampson, LLP Page 3 of 3 Artesian Part of vacant lot City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 Belton @ Crosstown Part of vacant lot 1517 Lexington Avenue Vacant lot 1309 Morris Vacant lot — Lot 2, Block I I 1309 Morris Vacant lot — Lot 3, Block I 1 Proposed Open Bid Tax Appraisal Value $100 $1,000 $50 $500 $430 $4,277 $220 $2,183 $440 $4,365 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 Proposed Open Bid McDonald Street $560 Vacant lot 3800 Block Seagull Blvd. Vacant lot 1700 Lexington Ave. Vacant lot 1800 Block Lexington Ave. Vacant lot Peabody @ Nueces Vacant lot m $3,730 $830 $450 $560 Tax Appraisal Value $5,650 $24,862 $8,222 $4,446 $5,525 n City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 1415 San Luis Vacant lot Valerie @ Carleta Vacant lot - Lot 33 Valerie @ Carleta Vacant lot — Lot 34 1600 Block Amber Dr. Vacant lot Proposed Open Bid $200 $410 $410 $590 Proposed Open Bid $2,000 $4,090 $4,090 $5,876 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 Picture Court Vacant lot - no access, Tract B Picture Court Vacant lot - no access, Tract A Picture Court Vacant lot - no access, Tract E Picture Court Vacant lot - no access, Tract D Proposed Open Bid $480 am Proposed Open .Bid $4,737 $4,737 $4,737 $4,737 FU City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 1400 Block Comanche Vacant lot Flour Bluff Land — no access 2823 Minton Vacant lot 5061/2N. Brownlee Vacant lot 1310 N. Staples Commercial Building Proposed Open Bid $990 $7,230 $580 $2,070 $2,540 Tax Appraisal Value $5,750 $13,800 $16,906 F-5] City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 1007 Main Drive Vacant lot 3333 Washington Vacant lot 1300 Block N. Staples Parking lot Sharpsburg Road Vacant lot North Beach Area Vacant lot Proposed Open Bid $640 $1,080 $790 $3,600 $330 Tax Appraisal Value $6,349 $4,305 $3,125 $12,000 $1,300 a City of Corpus Christi, Texas Proposed Auction P 4258 Green Grove Vacant lot 560 Hereford Vacant lot Laguna Shores Road Waterfront lot 4102 Leopard Street Commercial lot — 1.3 acres 5566 Hall Avenue Stucco house erties for June 23, 2001 Proposed Open Bid Tax Appraisal Value $1,570 $6,250 $5,760 $19,170 $4,560 $15,200 $10,710 $35,684 $6,440 $21,438 n City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 5 517 Hall Avenue Vacant lot Sharpsburg Road Vacant lot — 2 acres 3600 Block Emory Drive Vacant lot 1019 Josephine Vacant lot 3809 Silver Creek Vacant lot Proposed Open Bid $3,520 $4,800 $3,970 $850 $5,810 Tax Appraisal Value $11,712 $16,000 $13,202 $3,375 $19,351 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 Hustlin Hornet Drive 5 acres — Flour Bluff 1015 12th Street Vacant lot 4517 Kosarek Vacant lot 2410 Martin Luther King Vacant lot 4609 Ramona Frame house 0 Proposed Open Bid $15,000 $1,640 $2,270 $1,650 $5,460 Tax Appraisal Value $50,000 $6,523 $9,068 $6,571 $18,172 1 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 1233 Annapolis Vacant lot 1917 Van Loan Vacant lot 2817 Nogales Vacant lot 2806 Rogers Vacant lot 2925 Soledad Framed house - condemned Proposed Open Bid Tax Appraisal Value $2,200 $8,788 $1,390 $5,525 $780 $3,105 $810 $3,222 $3,550 $11,828 10 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 4617 Molina Dr. Vacant lot 4713 Angela Vacant lot 937 Behmann Vacant lot 3042 Carver Vacant lot 507 S. Port Ave. Vacant lot Proposed Open Bid $1,480 $1,770 $1,420 $1,060 $12,850 Tax Appraisal Value $5,920 $7,056 $5,650 $4,238 $42,813 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 Chipito Street Vacant lot San Luis Street Vacant lots — Lot 5 & 6 San Luis Street Vacant lot — Lot 7 1300 Block Ramirez St. Vacant lot — Lot 4 1300 Block Ramirez St. Vacant lot — Lot 7 Proposed Open Bid Tax Appraisal Value $1,740 $6,955 $400 $1,563 $200 $781 $940 $3,750 $940 $3,750 12 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 North Beach Area Vacant lot — Lot 1 North Beach Area Vacant lots— Lots 2 & 4 North Beach Area Vacant lot — Lot 5 1000 Block Lake Street Vacant lot 941 Lolita Street Vacant lot Proposed Open Bid Tax Appraisal Value $9,890 $32,941 $8780 $29,250 $8,420 $28,051 $1,190 $4,750 $3,310 $11,011 13 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 300 Block Melody Lane Vacant lot 700 Block Scotland Vacant lot 600 Block Blossom Street Vacant lot 700 Block Jester Vacant lot 700 Block of S. Port Ave. Vacant lot Proposed Open Bid $2,020 $1,660 $1,040 $1,660 MM Tax Appraisal Value $8,042 $6,617 $4,144 $6,617 $7,519 14 City of Corpus Christi, Texas Proposed Auction 3000 Block Buford Vacant lot 1113 Sam Rankin Vacant lot 1709 Lexington Ave. Frame house & rear duplex 1713 Lexington Ave. Vacant lot 1512 Craig Vacant lot erties for June 23, 2001 Proposed Open Bid $1,990 $1,760 $7,140 $1,070 $1,520 Tax Appraisal Value $7,922 $7,013 $23,792 $4,277 $6,046 15 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 Proposed Open Bid 1625 Marguerite $2,000 Vacant lots - -: 1822 Craig Vacant lot 2804 Marguerite Vacant lot 410 Harmon @ Marguerite Vacant lot 141 Osage Vacant lot $1,610 $3,040 $1,400 $1,440 Tax Appraisal Value $7,971 $6,419 $10,125 $5,590 $5,750 16 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 1037 Horne Road Vacant lot 1754 Amber Vacant lot 4036 Walker Drive Frame house -Flour Bluff 2810 Rogers Vacant lot 2942 Blake Vacant lot Proposed Open Bid Tax Appraisal Value $1,370 $5,460 $1,070 $4,277 $3,250 $10,814 $810 $3,222 $1,160 $4,631 Lamm City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 ter=n ' Proposed Open Bid 1011 Marguerite $7,500 Vacant lot 901 Ayers Vacant lot 2900 Block Coleman Vacant lots — Lots 17, 18, & 20 North Beach Area Vacant lots - Lots 6 & 8 North Beach Area Vacant lots — Lots 3 & 4 $4,100 $2,050 $700 $700 Tax Appraisal Value $24,995 $13,635 $8,179 $2,764 $2,764 City of Corpus Christi, Texas Proposed Auction Properties for June 23, 2001 15114 Barataria Bay Vacant lot — Padre Island 818 Behmann Street Vacant lot - Lot 43 822 Behmann Street Vacant lot -- Lot 44 826 Behmann Street Vacant lot — Lot 45 Proposed Open Bid $1,250 $1,140 $1,140 $1,140 Proposed Open Bid $4,976 $4,560 $4,560 $4,560 m _ CITY COUNCIL AGENDA MEMORANDUM May 2, 2001 AGENDA ITEM: Presentation on the Percent for Art Ordinance ISSUE: Informational presentation on upcoming Percent for Art projects as recommended by Arts and Cultural Commission. BACKGROUND: The Arts and Cultural Commission has reviewed the projects approved in the 2000 Bond Program, which are eligible under the Percent for Art Ordinance. The presentation will outline their findings, as well as their recommendation on future actions. REQUIRED COUNCIL ACTION: None Marco A. Cisneros, Director ~' Park & Recreation Department ADDITIONAL SUPPORT MATERIAL Powerpoint Presentation X List of Arts & Cultural Commissoners X List of Projects X 1. Dr. Linda Avila 9/03 General Chairperson 15337 Key Largo, 78418 949-0586 (h) 825-5746 (w) lavila(~ falcon.[amucc.edu Arts & Cultural Commission (Revised 1/01) 11. Leticia Mondragon 9/03 Development Subcommittee 4002 Brentwood, 78411 852-6417(h) 855~,-943 (w) 2. Dennis Kemmerer 9/01 Development Chairperson 1001 Meadowbrook, 78413 992-1996 (h) 878-1718 (w) 3. Ricardo Sanchez, Vice-Chairman 9/03 Projects Chairperson 3714 Weodstone, 78415 855-2422 (h) 289-3024 (w) 289-2552 (tx)946-1019 (c) rasmanC'~swbell.net 4. Elizabeth Reese 9/03 Development Subcommittee 415U Peoples Street, 78401 855-3488 (h) 883-9904 (w) 883-9905(fx) elizreese(~aol.com 5. George Balli 9/01 Projects Subcommittee P. O. Box 8733, 78411 992-0678 (h) (fix) taofa2~aol.com 12. Joan Moss 9/03 Development Subcommittee 6214 Coppedge Dr., 78414 985-6122 (h) 985-5022 (w) 985-5027 (ix) iol:)amoss~aol.com 13. Shelia Rogers 9/03 Development Subcommittee 242 Bayridge, 78411 852-7670(h) 852-0747 (tx) 14. Taylor Mauck 9/02 Projects Subcommittee 417 Catalina, 78413 855-9145 (h) 949-8741 (ix) 949-8722 (wk) t.x.mauck('~a[t.net 15. Chuck Anas[os 9/02 Development Subcommittee P.O. Box 3883, 78463 884.-4422 (w) 884-4419 (f-x) caaincarch~.aol.com - work mvredslkCCaol.com - home 6. Van Phan Villa 9/01 Projects Subcommittee 4813 Woolddge Dr., 78413 980-1472 (h) 693-6283 (w) Vanv('~bhpenq.com 16. Colin Sykes 9/01 Projects Subcommittee 309 Aberdeen, 78412 853-7992(h) J UCOSY(~woddneLatt.ne[ 7. Ted Daniel 9/03 Development Subcommittee P.O. Box 169, 78403 883-5471 (w) 883-1368 (f) ti~ded(~swbell.net 17. Tom Schmid 9/03 Projects Subcommittee 2710 N. Shoreline, 78402 881-1242 (w) tschmid~.txstateaa.orq 8. George Dunson 9/02 Projects Subcommittee 4522 Coody Lane, 78413 855-3596 (h) 698-1291 (w) 698-1599 (f'x) gdunson(~delmar.edu 9. Deborah Fulleflon 9/01 Development Subcommittee 402 Palmero, 78404 882-6120 (h) 825-3505 (w) 825-3520 (tx) Deborah. Fullertont~mail.[amucc.edu 10. Ella Gutierrez 9/01 Development Subcommittee 6233 Pebble Beach, 78413 852-6779 (h) 855-9656 (f) ????(~aol.com Staff located at Heritage Park Galvan House 1581 N. Chaparral Corpus Christi, Texas 78401 883-0639 (p) 883-0676 (wk) Ronnie Sepulveda Ronald(~ci.corpus-christi.tx.~$ Diana Hankins Diar~ah(~ ci.corpus-christi.tx.us Danny O'Dowdy Dann¥o~.¢i.corpus-christi.b<.us Quarum=9 people City of Corpus Christi, Texas Public Art Collection-S,,m,nar , S/200 1. "Queen of the Sea" - Bas relief sculpture/fountain by Pompeo Coppini 1914 2. "Aztec Wheel" - Corten steel sculpture by Craig Gibbs. 1978 3. "Sea Bird" - Mixed media sculpture by Fernando Turegano, 1980 4. Untitled Mural - Acrylic painting by Rush Cole, 1982 5. "Wind in the Sails" - Bronze sculpture by Kent UIIberg I983 6. "Alonzo Alvarez de Pineda" - Bronze sculpture by Dr. Sherman Coleman 1984 7. "El Circo Del Mar" - Bronze sculpture by Wade (Buddy) Hopkins Tatum - 1985. 8. "The Return" - Ceramic tile mural by Bill Wilhelmi and Greg Reuter; 1988_ Funding by the Permanent Art Trust Fund. 9. "EMPTY/Emyty: empty centers" - Serigraphs by Thomas Seawell, 1988. Funding by the Permanent Art Trust Fund. 10. "Juarez" oil, oil stick, s~raw, pencil on canvas by Benito Huerta 1988. Funding by Permanent Art Trust Fund. 11. "Two Paths #1" and Two Paths #2" - Gouache on Pondicherry Paper by Dee Wolff 1988. Funding by the Permanent Art Trust Fund. 13. "Sunseeker" - Ferrous concrete and tile sculpture by Danny O'Dowdy, 1989. Funding by Library Trust Fund. 14. "Leaping Marlin" - Bronze sculpture by Kent UIIberg 1990. 15. "On Corpus Christi Bay" - Ceramic tile mural by Malou Flato; 1991. FuncFmg by 1986 Bond Fund. 16. "Halley's Wing" - Stainless steel and Dacron mobile sculpture by Don Redman 1991. Funding by 1986 Bond Fund and Permanent Art Trust Fund. 17. (CCC1992.2) "Portal Del Mar" - Limestone and glass sculpture by Damian Priour, 1992. Funding by 1986 Bond Fund and Permanent Art Trust Fund. 18. "Ring of Time" - Welded steel sculpture by Judy Kracke, 1992. Funding by 1986 Park Bond Fund. 19. "Active Harmony" - Ceramic tile mural by Nanci Barnes, 1992. Funding by Senior Community Services Reserve Fund. 20. "The Friendship Monument - Captain Bias Maria de la Falcon" - Cast and welded bronze sculpture by Dr. Sherman Coleman I992. 21. "Texas Stele" - Texas pink granite sculpture by Jesus Moroles, 1992. Funding tln-ough the Permanent Art Trust Fund. 22. "Skyline" - Bas relief sculpture constructed ora synthetic plaster Artist Susan Furini, 1993, 1986 Bond Fund, Permanent Art Trust Fund, and private donation. 13. SeatWall #1 - Ceramic Tile mural PaXist Amanda Jaffe 1995. Funding from 1986 Bond Fund. 24. SeatWail #2 - Ceramic Tile mural Artist Amanda Jaffe, 1995. Funding fi.om 1986 Bond Fund and Park Trust Fund. 25. "All That Jazz... Is a Tree of Life" - Bas relief alto, limestone and glass sculpture Artist Sandi Stein, February, 1996. Community Development Block Grant funds. 26. Untitled - Clay tile panels Artist Nanci Barnes, 1996. Funding fi.om Senior Service 1989 Bond Fund and 1990-91 Bond fund. 27. Untitled - Clay tile panels Artist Nanci Barnes, 1996, Senior Service 1989 Bond Fund and 1990-91 Bond fund 28. "The Learning Tree" - Mural (oil on canvas and four small, paper cast sculptures Artist Stephen GambilI, 1996. Library Trust Fund. 29. "Swimmers at the Start, Basketball at the Net" - Two Ceramic tile panels, NatatonngGymnasium Aloe Tile Works. 1998 30. "Decorations for the Dance" Clay Tile, Artist Aloe Tile Works 1999, Zavala Senior Center. 31. Mural, Artist Guy Morrow, 1999, Northeast Senior Center. 32. "Into the Dragon's Throat" - Painted Glass by Dinah Bowman, 2000, Fire Station #7 33. "Swing (S)way' Several Painted Plexiglass, Walter Kravitz, 2000, Janet Ha.rte Library 34. "Orion's Belt" - Stainless Steel Sculpture, Robert Perless, Bayfront Shoreline Project 2001 Currently in progress 35. Garden Senior Center - Currently in selection process 36. HEB pool - Currently in process. PERCENT FOR ART City of C~orpus Christi, I exas ARTS 8. CULTURAL COMMISSION First Public Art Piece 1914 Queen o1' the Sea Pompeo CoppJni First Percent fi)l' Art 1988 ~. -.: ,.~...~'~ ,,..-~ ":' · .~,' ~,.~'i'XI~ ~'/-/~ '. .: ., ,. ~ 1. ~ ~ ·, . .. , .. : ~ 'lhe Return Bill Wilhclmi & Grog Router )c('onvention Ccntcr ,'¢Strcet Improvcmems Park & Recreation P, cnovations .¥ Mtiseum Improvements .kGeneral Improvement Projects .k Seawall Improvements Multipurposc Arena Pel'cer~t for Art Projects 2001-2002 :" '... ,. ,! .;.'~'?.i~' Portal Del Mar Damion Priour 1992 2 Purpose o1" Percent lbr Art Ordinance IS 1.'(')I~ "l'l IE (TI'Y ()1.' ("()I~,P155; ('11RISTI TO ,¢.\cccpt responsibility Ibr expanding thc opl~ortunitics Ibr thc citizens to experience i/I-L ill public places. )¢Rccognize Ibc subs.tamial economic benefits 'to be gained through Iht provision ol'cullural amenities. )¢lincouragc the inclusion ol'xvorks of'arL ill privaLc developments in thc (qty. ..Ipprtn'cd IW ('onto'il. ,tl, u'vh 19.¥7 Arts & Cultural Commission's Role 'I'o review all capital improvement projects lbr eligibility To confirm that monies have been allocated itl appropriate project accounts To lbrm ad hoc peer panel to review am.I select art work To ~llai~lt.:tin public art works Ibr I~turc gcncralions Aztec XVhccl Craig Gibbs 1978 3 City's Role Include Percent lbr Art allocation in ill[ city constrttcliol~ pro cots over $50.000 Manage artist cOntl-aCt$ Manage all reklted expenses Skyline S tl..'itll Furini 1993 Types of A ri'work Paintings of all media Sculptures, in any material or combinatitm of male,'ial Mt,ltimedia Materials Ring nfTime Judy Krackc 1992 4 There arc 32 pieces in our Art Collection I*crnlancrlt AFt Collection ''f Sullseekei' D31111y O'Doivdv 1%9 22 Pieces were paid lbr by Percent lbr ,, irs I'unds Qualifying Construction Prqjects l~roject must be over $50,000 bcludcs ilCW construction or remodel building, parking fi~cility, park, a,'terial street, sidewalk, or any portion thcrcol' I;riendship 31onunlent Dr. Sherman Col¢l~lan 1992 5 Percent for Art Allocations 'l"l'le One and one-quarter percent lb}' conslructiOll cost may Dc used For; Selection ol'artwork ..\cquisition Commissioning I'rolbssional Ibes Community Itducation Insurance Curatorial Services Documentation Display o1' works o I' art Identification l~ublicity n litlctl ..\lll;Lnd:t .lal'l'e , ;, 995 ,' !. ' Percent £or Art Projects Arts & Cultural Commission Recommends Omitting l'roicct ?;trcct Improvements Project Cost 11.21 I..(~,} I._3 ., Ibr..\rl 14LI38 Park &Rccrcation/ ~,1 usculll Improvcmcll[s 56.633 (';cncral [nlprovcmcnt I rqiccts 5,33~' 66,625 Total 21 ,(}71,6(15 263,3% 6 Arena/Convel~tion Center Artist Selection Process · ,\rchilecmral 5tm and l)evelol)mcnt (.'tm'm~itlc¢ will rccomlncnd artists. · Rocomme~ldatiO~l by subco111~nillCc voled on bv Arts & (.'ultural Commission. · [{ecommcndation IbBvardcd Io ('ouncil Ibr final vole. Rccornnlended Percent/'or Art Projects Pc-iect Project Cost I .~.25 "i, Ibr ..\rt ('t)llVClltioI1 ('tilter 15,600J){){~ I '15.( } I Xlultipuqmse :\reua 'is J)0 ) ( ( 137,500 Total 51) ()(lllJlO0 632,5' } 7 Seawall Artist Sclcction l'rocess · P, cqucst fin' Proposals will bc issued to artists with environmental art expertise * I)evelopment Committee will cvaluate projccts and recommend artists to Aris and Cultural ('ommission . Arts and Cultural ('ommission will recommend linalist to Council Ibr approval. Recommended Percent for Art Projects Project Project (Mst Scaw;tll hnprovcmcnts I._3 ..,, Ior .[ "]1 h;lll r._'UlllClll _.41,47 $_. (' ~ { ';4'~_ S'~_ ) Qualifications on l)rojecls · I)r~\iccts meet citizen's needs · Thc irnpact on Tourism · Positive cxposm-e to City · hnpact on Arts & Culture in (."OrlmS Christi · Benefits to individual pl'tZjccts Arts & Cultural Comn'fissior~'s recomlnendation... Seawall Jmprovemcnls Multipurpose Arena Convention (?enter 14 AGENDA MEMORANDUM DATE: May 15, 2001 SUBJECT: Second Quarterly Council Update on the Terminal Reconstruction Project. AGENDA ITEM: Quarterly update on the Terminal Reconstruction Project. ISSUE: Council has directed that Staff provide a quarterly update on the progress of the Terminal Reconstruction Project. Dave Hamdck Acting Aviation Director Attachments: PowerPoint presentations showing status and background F:\USERS~PROJ ECTS\ICURRENT PROJECTS~.APROi'AAGENDAMEMO 1 .DOC City of Corpus Christi IN I NTE R AT I O N A L Terminal Reconstruction Project Quarterly Update No. Two City of = Corpus �.�.:• Christi Dave Hamrick Aviation Director (Acting) Recap of Q1 CY 2001 • Previous report — Photographs of structural damage to the old terminal — Synopsis of events leading to decision to build the new terminal following discovery of structural damage — Finance Plan for the terminal, apron, and landside reconstruction project — Cost containment measures Progress Report Milestones — Terminal • Completion of north side flat -work • Start of second level construction — Apron • Phase 1 bid award on Council Agenda for today • Verbal notification of $1.95 million dollar FAA grant award for Phase 2 — Land Side/Roadway • Preparing for release of 100% construction documents Change Orders and Modifications • $16.5 million dollar project — As of May 10, 2001, change orders maintained at 1.9% of construction bid award — Expect modifications for Council consideration by mid-June Construction Timeline — New terminal ready for occupancy in May 2002 Project Manager Doug Ellis, P.E. Terminal Reconstruction History • Constructed under a design -build contract in 1958-1959. • 1986: Ticket Lobby expanded and Upper West Concourse constructed. • 1990: Terminal improvement planning began. • 1992: Roof replaced. • 1995: Phase 1 A of a multi -phase improvement project began. • 1996: Structural deficiencies discovered in main terminal ceiling. • Precautionary safety measures following discovery of damage — Precautionary shoring installed — Structural analysis completed — Quarterly inspections instituted • Changes to Terminal Project — Stop work order issued — Existing contract amended — 1998: Benefit -cost analysis (repair v. rebuild) conducted by Hanscomb Construction Consultants recommended rebuild option — Project management, architectural and engineering team selected Finance • Total project estimate: $36M • Total finance package consists of — PFC backed Revenue Bonds issued in 2000. — FAA entitlement and discretionary grants. — Reserves — Revenue Cost Containment Measures • Initial estimates exceeded maximum project budget • Non-essential features were eliminated or modified to stay within budget — No safety, essential equipment, or operational features were impacted • 2000: Council approved construction contract award to Fulton/Coastcon The New Corpus Christi International Airport Airport Development Status May 15, 2001 C~rpu~ Chri~i h~m~don~l Airport CC[A Aviation Department Staff AJrpor[ Board PROGRAM MANAGER Ot~JM Aviation TERMINAL DESIGN Gensler Benne~ Ma~n, Solka, Torno. Ir'~. Urban Engineedng ccrti Part~ers Anderson Group Construc/ion Management Walter P. Moore URS Greiner Woodward Clyde S.I Partners, Inc. Turner Collie Bmclen LANDSIDE DESIGN Ru~ll-Vetelo Engineering, Inc. Bath Engineeflng Corp. Robert Glgnac. Landscape A,q:flhtect Team Corpus Chrird International Aiq~ort Airport Construction Projects Cuspus CEisd Internadonal Airport Terminal Construction Program -2000 NEW TERMINAL BUILDING COMMERCIAL APRON Bid: August 2000 Construction: Oct. 2000- Nov. 2002 Cost: $17,000,000.00 Passenger Loading Bridges & Apron Lighting NEW TERMINAL BUILDING A COMMERCIAL APRON Bid: June 2001 Construction: July 2001 -July 2002 Cost: $2,200,000.00 Terminal Apron Improvements Phase 1 Bid: April 25, 2001 Construction: June 2001 -October 2001 Cost:$ 1,200,000.00 Terminal Apron Improvements Phase2 � � d � Q Q u w NEW TERMINAL BUILDING COMMERCIAL APRON Bid: April 25, 2001 Construction: November 2001 -November 2002 Cost: $1,600,000.00 Lift Station & Sanitary Sewer Relocation 11 Bid: June 2001 IIII1�y�,. Construction: August 2001 -November 2001 Cost: $600,000.00 Roadway & Parking Lot Improvements Bid: Nov. 2001 Construction: Jan. 2001 -May 2001 Cost: $ 6,000,000.00 Construction Photographs Corpus Ch~ IntcmadonalAi~oa Febmary 18, 2001 Coq~m CIzristi Intemadonal Airport May 4, 2001 Corpus C~ hte~o~J Alert 4 Corpus Chfizti International Airport Corpm Christi Imemahonal Airpoa The New Corpus Christi International Airport c~ of 15 CITY COUNCIL AGENDA MEMORANDUM May 7, 2001 AGENDA ITEM: Presentation on City's Risk Managemem Program; Health and other Risk Projects ISSUE: Quarterly update on City's Risk Management Program, as well as a summary of Self-insured and insured programs. REQUIRED COUNCIL ACTION: None at this time. PREVIOUS COUNCIL ACTION: None. CONCLUSION AND RECOMMENDATION: City staffwill be negotiating with Police and Fire labor groups regarding the health plan design and premium adju~hnent needed by August 1, 2001. No program or plan changes are recommended for Citicare and Citicare Q Plus at this time. No proposed changes or rate adjustments are recommended at this time for the other Risk Management programs. Attachments: Background Information Presentation BACKGROUND INFORMATION In 1998, the City derided to become self-insured in its health insurance program to reduce costs and maintain the program more efficiently. During fiscal year 1999/00, theCity had difficulty making the program self-supporting. Therefore, the City has implemented cost savings measures on November 1, 2000. These cost-saving measures included: 1. An expansion of the pre-certification process to include out-patient, psychiatric, chemical dependency, and emergency room within 48 hours of admittance admissions; speech and physical therapy; durable medical equipment in excess of $500; and Mit.Ps and CT scans; 2. Discharge Planning; 3. Diabetic Care Training; and 4. An agreement with Consultec, current manager for the pharmacy network, to match the lower bid received fi-om Walgreen Drug Stores. Implementation of these measures did not require plan changes since they involve only modifications to the administration of the plan and the plan grants authority to do so. Additionally, we are presenting the other Risk Management programs for self-insured and insured programs. We plan to expand these presentations in future quarterly reports. Actuarial Study In May 2001, the Health insurance actuary, Craig Rennpage of HCC Employee Benefits, Inc., completed a follow-up analysis of the City's existing medical funding rates for the fiscal years beginning August 1, 2000 and August 1, 2001. He had previously performed an analysis in October 2000. Mr. Rennpage pointed out that assuming no further change in the current plan design, the current rates need to be approximately 26% higher to adequately fund the projected plan costs for the August 1, 2001 through July 31, 2002, plan period. He determined that for Citicare and Citicare Q-Plus, premiums would need to be adjusted by 25.75% as of August 1, 2001; for Citicare-Fire, premiums would need to be adjusted by 31.45% as &August 1, 2001; and for Public Safety Citicare, premiums would need to be adjusted by 23.85% as of August 1, 2001. For the current fiscal year, Mr. Rennpage is projecting that the City will be approximately $625,000 short in funding to cover the actual paid claims and fixed expenses of the plan Staff Recommendation Since Citicare and Citicare Q-Plus realLzed premium adjustments in August 1, 2000, but Ckicare-Fire and Public Safety Citicare did not, staffrecornmends that no premium adjustments or plan design cbxnges be made t'or Citicare and Citicare Q-Plus; premium adjustments be made to Citicare Fire and Public Safety as of August 1, 2001; and plan design changes be negotiated. For all plans, it is recommended that the funding methodology on the allocation or'premiums between the employee and the City be reviewed in reference to dependents. No changes or premium adjustments are recommended at this time for the other Risk Management self-insured and insured programs. City of Corpus Christi, Texas Quarterly Risk Management Update May 15, 2001 THE CITY OF CORPUS CHRISTI'S HEALTH INSURANCE PLANS • The City of Corpus Christi has four health insurance plans: — Citicare — Citicare Q -Plus — Citicare Fire — Public Safety Citicare (Police) 2 CITY OF CORPUS CHRISTI HEALTH TEAM • City of Corpus Christi - Program administrator • Entrust -Claims administrator • Spohn Health Network - Network administrator • Duran Insurance Brokerage - Advisor 3 TOTAL CASH FLOWS FOR ALL PLANS August 2000 - March 2001 • Contributions • Health Care Costs • Net Income $9,902,563 (9,1444,624) $ 457,939 C! 11 CITICARE CASH FLOWS August 2000 - March 2001 Contributions Health Care Costs $6,973,210 (6,389,490) • Net Income $ 583,720 CITICARE Q -PLUS CASH FLOWS August 2000 - March 2001 Contributions Health Care Costs Net Income $44,133 (13,814) $30,319 CITICARE FIRE CASH FLOWS August 2000 - March 2001 Contributions Health Care Costs Net Income $1,232,651 (1,036,384) $ 196,267 PUBLIC SAFETY CITICARE (POLICE) CASH FLOWS August 2000 - March 2001 • Contributions Health Care Costs • Net Loss % of Revenue $1,652,569 (2,004,936) ($3525367) 21.3% 11 FUTURE POSITION • No reserves are presently being funded. (Ideally, the industry standard is 20 % - 25% of claims costs). • No plan or rate adjustments have occurred for Citicare-Fire since August 1999 and Public Safety Citicare since March 2000. • Costs for Citicare-Fire and Public Safety Citicare are trending upward. • More than 2 or 3 plan participants reaching the individual stop -loss cap would create a financial hardship for the plan. E HOW PLAN CHANGES ARE MADE • CITICARE AND CITICARE Q -PLUS - City Council can adjust premiums and/or benefits. • CITICARE-FIRE - — Premiums - City Council can adjust premiums. Increases in premiums shall be shared on an equal basis by the City and by the firefighters (50% City - 50% employee). No increase in premiums shall take effect until the Union is notified in person and in writing. A minimum of thirty (30) days notification of the pending increase and the reason for the increase shall be given to the Union. — Benefits - Adjustments in benefits must be negotiated. • PUBLIC SAFETY CITICARE - — Premiums - City Council can adjust premiums. The City currently pays 100% of the employees premiums, and 50% of the premiums for dependent coverage. — Benefits - The City has the authority to restructure benefits, with the exception of hospitalization deductibles, maximum out of pocket amounts and reimbursement percentages. 10 ACTUARIAL RECOMMENDATION Per Employee Cost — Citicare and Citicare Q -Plus — Citicare Fire 16.96% increase 26.93% increase — Public Safety Citicare (Police) 21.17% increase — Composite Rate 19.09% increase I I CITY'S POSITION • Plan changes and/or rate increases will be negotiated. • Recommendations will be made by August 1, 2001. 12 OTHER RISK MANAGEMENT PROGRAMS • Workers' Compensation Administration • General/Auto Liability Administration • Purchased Insurance • Safety Programs 13 WORKERS' COMPENSATION • F. A. Richard and Associates - Third -party Claims Administrator • Barron Risk Management Services, Inc. - Medical Cost Containment Administrator 14 WORKERS' COMPENSATION CASH FLOW August 2000 - March 2001 • Contributions $292649642 • Claims Paid 21192,135 • Net Income $ 729507 * Estimated liability for Workers' Compensation Claims- $ 5,022,115 15 WORKERS' COMPENSATION STATISTICS Paid Claims August 1999 -March 2000 August 2000 -March 2001 % Increase $ 196549147 $ 29192J35 32.5% GENERAL/AUTO LIABILITY • The City of Corpus Christi is self-insured. • Two City claims adjusters process all claims. 17 GENERAL/AUTO LIABILITY CASH FLOW August 2000 - March 2001 • Contributions $291919317 • Liabilities Paid 1,297,173 (Includes litigation settlements) • Difference $ 894,144 * • Estimated liability for General/Auto Claims - $ 854555229 PURCHASED INSURANCE Costs through March 31, 2001 • Excess Workers' Compensation Liability $104,000 • Excess Gas Liability • Property Insurance • Flood Insurance • Boiler Insurance • Employee Dishonesty Bonds • Airport Liability $ 71,786 $467,192 $ 24,710 $ 315 $ 3,028 $ 26,095 M SAFETY PROGRAMS • Defensive Driving • Remedial Driver Training • First Aid/CPR • Back Injury Prevention • Slip/Trip/Fall Prevention • City-wide Ergonomics Review • Workplace Violence Prevention • Safety Shoes/Prescription Safety Glasses • Accident Investigation/Loss Prevention • Participation in New Employee Orientation • Chemical Inventory/Material Safety Data Sheets • City Drivers' Authorization Cards/Motor Vehicle Records 20 16 AGENDA MEMORANDUM DATE: May 10, 2001 SUBJECT: Presentation - Broadway Wastewater Treatment Plant Diversion Status BACKGROUND: Engineering Services will make a presentation on the status of the Broadway Wastewater Treatment Plant Diversion project including progress completed, work pending, projected cost estimate and available options. FUTURE COUNCIL ACTION: Council will be requested to authorize the necessary engineering and construction contracts to implement the necessary improvements. '~,~9~1 R Escobar, P. E., Director of Engineering Services Additional Sul~loort Material: Attachment (1) Presentation .7-,�L:. 77, Two ~ ~o ZZ CbC) ~ J-.l_lllll'jli'!~. [. 17 AGENDA MEMORANDUM DATE: May 15, 2001 SUBJECT: Corpus Chdsti International Airport - Terminal Apron Improvements Phase 1 (Project No. 1077) & Phase 2 (Project No. 1072) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $1,141,497.80 with Bay Ltd. for the Corpus Chdsti International Airport Terminal Apron Improvements Phase 1 Project. ISSUE: Modification and improvements to the apron are necessary to accommodate the new Terminal Building and allow for efficient aircraft operations in accordance with FAA regulations. FUNDING: Funding will be provided by the Airport Capital Reserves, Airport Passenger Facility Charge Funds, and FAA Grants. RECOMMENDATION: Approval of the motion as presented. Dave Hamdck Acting Aviation Director Attachments: Exhibit A. Exhibit B. · Exhibit C. Exhibit D. Background Project Budget Location Map Bid Tab Summary ~¢~Angel R. Escobar, P.E. ' Director of Engineering Services F:\USERS~ROJ ECTS\ICU RRENT PROJECTS~APRON~AGENDAMEMO1 .DOC ADDITIONALBACKGROUNDINFORMATION SUBJECT: Corpus Chdsti International Airport - Terminal Apron Improvements Phase 1 (Project No. 1077) BACKGROUND: The New Terminal Building is located on the footprint of the old Terminal, with an extension out onto the Apron. This design will minimize walking distances for passengers, and increase the efficiency of Terminal operations. The design of the Terminal requires the modification of the Terminal Apron area to maintain aircraft separation in accordance with FAA and NFPA regulations and to allow aircraft access to the new terminal building. The project was bid last year and could not be awarded as a single project due to funding constraints. The project was redesigned to permit award in two phases. PROJECT DESCRIPTION: Phase 1 consists of the construction of apron improvements to support the construction of a new terminal facility. The project is scheduled for completion within 155 calendar days The project includes: expansion of the commercial apron to the south; · a triturator (aircraft wastewater disposal equipment); · airside access road from the east general aviation apron to the mutual aid staging area; · airside access road from the commercial apron to the west general aviation apron; and · asphalt apron seal coating. Bids: Phase 1 was bid as a base bid and one additive alternate. Four bids were received and opened April 25, 2001. The total of the base bid and additive alternate ranged between $1,141,497.80 and $1,639,174.25. Bay Ltd. of Corpus Chdsti, Texas submitted the Iow bid. See Exhibit D. FUTURE COUNCIL ACTIONS: 1. Appropriation of FAA Discretionary Grant for Terminal Apron Improvements Phase 2. 2. Award of construction contract for Terminal Apron Improvements Phase 2. (Phase 2 consists of the construction of apron improvements to support the construction of a new terminal facility. Phase 2 will be awarded subject to receipt and apPropriation of a discretionary grant to be awarded by the FAA. Notice to proceed may be issued as late as November 2001 to coordinate the work with the Terminal Construction project and receipt of FAA funding. The project is scheduled for completion within 365 calendar days of notice to proceed. The project will include: · apron within 50' of the concourse; · apron for push back of aircraft in the two northernmost parking positions; and · fill in of the east and west concourses to the backside of the Air Traffic Operations and baggage claim. ) EXHIBIT A I Page 1 of I Project No. 1077 COST OF PROPOSED PROJECT AND SOURCES OF FUNDS TERMINAL APRON IMPROVEMENTS - PHASE I CORPUS CItRISTI INTERNATIONAL AIRPORT May 2001 2000-01 Caoital Imorovement Program Terminal Apron Improvements - Phase I ...................................................................... Affficld Access Roads .................................................................................................... Funds Available $1,396,940 $154,700 Total Funds ................................................................................................................... $1,551,640 FUNDS AVAILABLE: FAA AIP Grant 3-48-0051-29-00 ................................................................................. FAA AIP Grant 3-48-0051-31-00 .................................................................................. Passenger Facility Charges (PFCs) ................................................................................ Airport Capital Reserves ................................................................................................ Preliminary Budget (2) 69,636 1,257,246 139,694 85,064 $1,551,640 FUNDS REOUIRED: Total Construction Cost (3) ............................................................................................ 1,141,497.80 Hold Short Markings (4) ................................................................................................ 6,499.00 Contingency (8% of Construction) ................................................................................ 90,840.45 Construction Inspection ................................................................................................. 33,600.00 Engineer (Gensler/Tumer Collie & Braden) (5) ............................................................ 187,919.00 Project Manager (DMJM Aviation) (5) ......................................................................... 46,240.00 Testing (Geotechnical and QA) .................................................................................... 14,000.00 Engineering Liaison and In-house Services ................................................................... 5,855.00 Finance Reimbursements ............................................................................................... 17,708.00 Printing, Advertising, FedEx, etc .................................................................................. 7,480.75 TOTAL .......................................................................................................................... $1,551,640.00 DI~FERENCE $0 (1) Matching shares of AIP Grants identified in PFC and Airport Capital Reserve funds (2) Preliminary budget based on actual bids received (3) Project scope includes airfield access roads (4) Small contract has been completed relating to AIP Grant 31-00 Amendment No. l (5) Contract executed and funds encumbered; includes fees for Phase II Apron Terminal Apron lmprovemen~ - P~ I Corpm Christi Intema~onal Airport IEXHIBIT B I Page 1 of 1 F~ : \Mpn3ject~councilexhibits\exh 1077. dwc~ PROJECT LOCA~ON ~ LOCATION/~a~P (0 IQ (0 _ LANDING APRON PROJECT LIYITS CITY PROJECT No. 1077 PROJECT SITE EXHIBIT C, CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS PHASE 1 CITY OF CORPUS CHRIST~, ~ TABULATION OF BIDS Page 1 of 20 REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 P.O. C.C., Bay Ltd. Box 9908 TX 78469 W.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 Garrett Construction Co. P.O.Box 1028 Ingleside, TX 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE A14ODNT UNIT PRICE AMOUNT 53,930.00 53,930.00 95,000.00 95,000.00 140,388.10 140,388.10 1 P-101-2.1 Mobilization, 1 LS complete in place per lump sum 2 P-151-4.1 Clearing and 1 LS 12,000.00 12,000.00 8,300.00 8,300.00 23,825.80 23,8.5.80 Grubbing per lump sum 3 P-152-4.1 Unclassified 6,304 Cy 6.50 40,976.00 6.50 40,976.00 7.70 48,540.80 excavation per cubic yard 4 P-153-4.1 Milling of 840 SY 13.00 10,920.00 9.00 7,560.00 24.00 20,160.00 bituminous surface course, all depth-; complete per square yard 5 P-153-4.2 Removal of airfield 2 EA 460.00 920.00 1,000.00 2,000.00 452.70 905.40 guidance sign foundation; complete per each 6 P-153-4.3 Removal of airfield 24 EA 1,800.00 43,200.00 300.00 7,200.00 152.10 3,650.40 edge light base; complete per each 7 P-153-4.4 Removal of 2 -inch 1,700 LF 3.00 5,100.00 3.00 5,100.00 9.60 16,3:0.00 PVC conduit, concrete encased, including conductor; complete per linear foot B P-153-4.5 Removal of concrete 1 EA 1,000.00 1,000.00 1,000.00 1,000.00 903.10 903.10 drainage headwall; complete per each 9 P-155-8.1 Eight (8) inch Lime 6,714 BY 3.20 21,484.80 2.30 15,442.20 8.10 54,383.40 Stabilized subgrade, complete in place per square yard TABULATION OF BIDS REVISED -Page, 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.S., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days w.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 UNIT PRICE AMOUNT 100.00 •15,200.00 2.25 4,027.50 7.30 49,012.20 Page 2 of 20 ENGINEER'S ESTIMATE: $902,350 Garrett Construction Co. P.O.BOX 1028 Ingleside, TX 78362 UNIT PRICE AMOUNT 79.70 97.00 14,741.00 2.60 4,651.00 65,1J5.80 44.00 I 72,292.00 1 54.00 I 88,722.00 50.00 I 255,300.00 I 53.60 I 273,681.60 50.00 1 17,250.00 I 75.90 I 26,185.50 1.50 I 5,035.50 I 1.10 I 5,706.90 1.50 I 1,510.50 I 12.50 I 12,58'1.50 1 .50 I 7,536.00 I 1.40 I 7, 033.60 CORPUS CHRISTI INTERNATIONAL AIRPORT Bay Ltd. TERMINAL APRON IMPROVEMENTS - PHASE 1 P.O. Box 9908 PROJECT NO. 1077 C.C., TX 78469 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT 30 P-155-8.2 Lime, complete in 152 TON 82.00 12,464.00 place per ton 11 P-156-5.1 Silt Fence, complete 1,790 LF 4.00 7,160.00 in place per linear foot 12 P-209-5.2 Crushed aggregate 6,714 SY 9.50 63,783.00 base course, 8 -inch depth, complete in place per square yard 13 P-401-8.1 Four (4) inch 1,643 TON 50.00 82,150.00 asphalt surface course, complete in place per ton 14 P-401-8.2 Fourteen (14) inch 5,106 TON 51.00 260,406.00 asphalt base course, complete in place per ton 15 P-401-8.3 Full depth asphalt 345 SY 58.00 20,010.00 pavement repair, complete in place per square yard 16 P-602 5.1 Bituminous prime 3,357 GAL 1.90 6,378.30 coat, complete in place per gallon 17 P-603-5.1 Bituminous tack 1,007 GAL 1.90 1,913.30 coat, complete in place per gallon 18 P-620-5.1 Runway and Taxiway 5,024 SF 1.20 6,028.8C painting, comple in place per square foot 00 UQ CD N � i 0� N d O w.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 UNIT PRICE AMOUNT 100.00 •15,200.00 2.25 4,027.50 7.30 49,012.20 Page 2 of 20 ENGINEER'S ESTIMATE: $902,350 Garrett Construction Co. P.O.BOX 1028 Ingleside, TX 78362 UNIT PRICE AMOUNT 79.70 97.00 14,741.00 2.60 4,651.00 65,1J5.80 44.00 I 72,292.00 1 54.00 I 88,722.00 50.00 I 255,300.00 I 53.60 I 273,681.60 50.00 1 17,250.00 I 75.90 I 26,185.50 1.50 I 5,035.50 I 1.10 I 5,706.90 1.50 I 1,510.50 I 12.50 I 12,58'1.50 1 .50 I 7,536.00 I 1.40 I 7, 033.60 TABULATION OF BIDS Page 3 01 2u REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.B., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 P.O. C.C., Bay Ltd. BOX 9908 TX 76469 W.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 Garrett Construction Co. P.O.Box 1028 Ingleside, TX 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 19 P-620-5.2 Black outline 2,650 SF 1.20 3,180.00 1.50 3,975.00 1.40 3,710.00 marking, complete in place per 20 square foot P-629-7.1 Coal -Tar/ 35,500 SY 0.83 29,465.00 2.75 97,625.00 0.80 28,400.00 Rejuvenator )Fuel Resistant), complete in place per square yard 21 D-705-5.1 Six (6) inch pipe 1,260 LF 12.00 15,120.00 9.25 11,655.00 10.30 12,978.00 underdrain, perforated, with porous backfill complete in place per linear foot 22 D-705-5.2 Flushing riser for 2 EA 300.00 600.00 675.00 1,350.00 662.10 1,324.20 underdrain, complete in place 23 per each D-705-5.3 Flushing riser for 1 EA 700.00 700.00 1,000.00 1,000.00 662.10 662.10 underdrain and tie to existing drain line, complete in place 24 per each D-751-5.1 Adjust type "C" 2 EA 2,000.00 4,000.00 2,000.00 4,000.00 1,979.20 3,958.40 electrical manhole, complete 25 in place per each D-752-5.1 Concrete headwall 1 EA 3,800.00 3,800.00 4,500.00 4,500.00 2,384.60 2,384.60 with parallel wings for 24" RCP, per TxDOT CH -DW -O, complete in place per each TABULATION OF BIDS Page 4 of 20 REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY, Angel R.Escobar, P.E., Director of Engineering TIM OF COMPLETION: 155 Calendar Days ices DATE: Wednesday, April 25, 2001 ENGINEER'S ESTIMATE: $902.350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 P.O. C.C., Ba Ltd. y Box 9908 TX 78469 W.B.Construction Ltd. p,0, gox 20517 Beaumont, TX 77720-0517 Garrett Construction Co. P.O.BOX 1026 Ingleside, TX 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT L-104-6.1 Temporary airfield 1 LS 51,400.00 51,400.00 13,000.00 13,000.00 50,333.10 50,333.10 26 circuitry, complete in place per lump sum 27 L-108-5.1 a/CURB L-824 5kV 3,500 LF 2.00 7,000.00 2.50 8,750.00 1.00 3,500.00 Cable, installed in duct or conduit, complete in place per 28 linear foot L-108-5.2 a/C q6 Bare Copper 1,750 LF 2.10 3,675.00 2.50 4,375.00 0.90 1,5'5.00 counterpoise, installed in trench, complete in place per 29 linear foot L 110-5.1 2 -inch, single -way 1,750 LF 13.00 22,750.00 23.00 40,250.00 ]3.90 23,4'0.00 electrical duct, concrete encased, complete in place per 30 linear foot L-125-5.1 Installation of 24 EA 360.00 8,640.00 1,200.00 28,800.00 361.30 8,6.1.20 existing L-861 elevated taxiway edge light, including new L-830 transformer, 31 complete in place per each L-125-5.2 L-867, Non-metallic 26 EA 250.00 6,500.00 600.00 15,600.00 241.00 6,266.00 base can and appurtances, complete in place per each TABULATION OF BIDS Page 5 at Yu REVISED -Pages11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, Y.H., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 P.O. C.C., Bay Ltd. Box 9908 TX 78469 w.B.Construction Ltd. P.O. BOX 20517 Beaumont, TX 77720-0517 Garrett Construction Co. P.O.Box 1028 Ingleside, TX 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 32 L-125-5.3 Installation of 2 EA 1,351.00 2,702.00 4,000.00 8,000.00 767.70 1,535.40 existing L-858 sign, single and double face, 1 -module, complete in place per each 33 L-125-5.4 Sign base for L-858 2 EA 1,100.00 2,200.00 4,000.00 8,000.00 1,005.90 2,011.80 sign, single and double face, 1 -module, including L-867 base can, complete in place per 3 4 each L-125-5.5 Install new L -861T 8 EA 392.00 3,136.00 2,000.00 16,000.00 383.10 3,064.80 Omnidirectional, blue, quartz, MITL Taxiway Edge Light, column mounted, complete in 35 place per each T-901-5.1 Hydro -mulch seeding, 4.5 AC 6,100.00 27,450.00 1,500.00 6,750.00 3,626.80 16,320.60 36 complete in place per acre T-905-5.1 Two (2) inches 1,250 CY 5.30 6,625.00 6.00 7,500.00 4.50 5,625.00 topsoiling, obtained on site, complete in plarn per cubic 37 yard 02616-3.11.A Trench safety 1 LS 4,700.00 4,700.00 2,700.00 2,700.00 1,815.50 1,875.50 system for installation of waterline and sewer line, all depths, complete in place per lump sum TABULATION OF BIDS Page 6 of 20 REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.E., Director of Engineering Services ENGINEER'S ESTIMATE: $902,350 DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS - PHASE 1 PROJECT NO. 1077 BLtd. Bay y P.O. Box 9908 C.C., TX 78469 W.B.COnstrUC tion Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 Garrett Construction Co. P.O.Box 1028 Ingleside, TX 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 1 LS 990.00 990.00 10,000.00 10,000.00 1,815.50 1,815.50 38 02616-3.11.B Design of trench excavation and shoring plan, 39 complete in place per lump sum SS -100.4 16 -inch diameter pipe 50 LF 78.00 3,900.00 42.00 2,100.00 70.70 3,535.00 casing, complete in place per 40 linear foot 0-1000.1 Ozone day, complete 5 EA 50.00 250.00 3,500.00 17,500.00 1,500.00 7,500.00 per each $85E,607.20 -$923,171.90 •$997,954.10 TOTAL APRON EXPANSION BID ITEMS (PART A) 1 LS 79,000.00 79,000.00 67,000.00 67,000.00 44,982.70 94,982.70 41 11000.1 Triturator station, complete with grinder, wiring, piping, control panel, structure, yard hydrant, waterline, sewer line, pavement, masonry block walls, and appurtenances, complete in 42 place per lump sum P-155-8.1 Eight (8) inch lime 129 BY 78.00 2,322.00 10.00 1,290.00 18.80 2,425.20 stabilized subgrade, complete, complete in place per square q; yard P-155-8.2 Lime, complete in 3 TON 100.00 300.00 100.00 300.00 97.00 291.00 place per ton TABULATION OF BIDS Page 7 of 20 REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS - PHASE 1 PROJECT NO. 1077 Bay Ltd. P.O. Box 9908 C.C., TX 78469 W.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 Garrett Constrdction Co. P.O.Box 1028 Ingleside, TX 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT OMIT PRICE AMOUNT UNIT PRICE AMOUNT 44 P-209-5.1 Crushed aggregate 30 Sy 61.00 1,830.00 25.00 750.00 35.50 1,065.00 base course, 6 -inch depth, complete in place per square yard 45 P-209-5.3 crushed aggregate 129 BY 29.00 3,741.00 30.00 3,870.00 23.60 3,044.40 base course, 30 -inch depth, complete in place per square yard 46 P-401-8.1 Four (4) inch 28 TON 143.00 4,004.00 50.00 1,400.00 90.80 2,542.40 asphalt surface course, complete in place per ton 47 P-501-8.2 Nine (9) inch 30 SY 128.00 3,840.00 130.00 3,900.00 105.90 3,177.00 Portland cement concrete pavement, complete in pace per square yard 48 P-602-5.1 Bituminous prime 79 GAL 6.90 545.10 1.50 118.50 3.70 292.30 coat complete in place per gallon TOTAL TRITURATOR STATION BID $95,582.10 $78,628.50 $57,820.00 ITEMS (PART B) 49 P-155-8.1 Eight (8) inch lime 1,546 BY 3.70 5,720.20 4.00 6,184.00 10.00 15,460.00 stabilized subgrade, complete 50 in place per square yard P-155-8.2 Lime, complete in 39 TON 100.00 3,900.00 100.00 3,900.00 97.00 3,783.00 place per ton TABULATION OF BIDS Page 8 of 20 REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: ingel R.Escobar, P.B., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS - PHASE 1 PROJECT NO. 1077 Bay Ltd. P.O. Box 9908 C.C., TX 78969 W.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 Garrett Constrdction Co. P.O.BOX 1028 Ingleside, Tk 78362 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 51 P-209-5.3 Crushed aggregate 1,431 SY 16.00 22,896.00 12.00 17,172.00 13.10 18,746.10 base course, 10 -inch depth, complete in place per square yard 52 P-401-8.1 Four (4) inch 288 TON 58.00 16,704.00 50.00 14,400.00 53.70 15,465.60 asphalt surface course, complete in place per ton 53 P-602-5.1 Bituminous prime 663 GAL 1.60 1,060.80 1.50 994.50 2.20 1,458.60 coat, complete in place per 54 gallon D-752-5.4 Eighteen (18) inch 20 LF 39.00 760.00 52.00 1,040.00 66.10 1,322.00 Class V reinforced concrete pipe, complete in place per linear foot TOTAL NORTH ACCESS ROAD BID $51,061.00 $43,690.50 $56,235.30 ITEMS (PART C) 55 P-155-8.1 8 -inch Lime 1,943 BY 3.00 5,829.00 3.00 5,829.00 7.00 13,601.00 stabilized subgrade, complete 56 in place per square yard P-155-8.2 Lime, complete in 49 TON 98.00 4,802.00 100.00 4,900.00 97.00 4,753.00 57 place per ton P-209-5.3 Crushed aggregate 1,803 SY 16.00 28,848.00 10.00 18,030.00 12.20 21,996.60 base course, 10 -inch depth, complete in place per square yard TABULATION OF BIDS Page 9 of 20 REVISED -Page, 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.H., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 Bay Ltd. P.O. Box 9908 C.C., TX 78469 W.B.Construction Ltd. P.O. Box 20517 Beaumont, TX 77720-0517 Garrett Construction Co. P.O.Box 1028 Ingleside, Tk 78362 CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS - PHASE 1 PROJECT NO. 1077 UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT DESCRIPTION QTY. UNIT 58 P-401-8.2 Four (4) inch 364 TON 54.00 19,656.00 44.00 16,016.00 55.40 20,165.60 asphalt surface course, complete in place per ton 59 P-602-5.1 Bituminous prime 835 GAL 1.50 1,252.50 1.50 1,252.50 2.00 1,670.00 coat, complete in place per gallon 60 D-752-5.2 Precast concrete 1 EA 1,700.00 1,700.00 1,500.00 1,500.00 1,671.20 1,671.20 headwall with parallel wings for 18 inch concrete pipe, complete in place per each 61 D-752-5.3 Concrete headwall 2 EA 1,900.00 3,800.00 2,600.00 5,200.00 4,104.90 8,209.80 with parallel wings for two (2) 36" concrete pipes, complete in place per each 62 D-752-5.4 18" CI. VRC Pipe 35 LF 40.00 1,400.00 52.00 1,820.00 45.50 1,592.50 complete in place per linear foot 63 D-752-5.5 Two (20) 36" Cl. VRC 35 LF 175.00 6,125.00 85.00 2,975.00 146.10 5,113.50 Pipe complete in place per linear foot TOTAL WEST ACCESS ROAD BID $73,412.50 $57,522.50 $78,773.20 ITEMS (PART D) TOTAL BASH BID (PARTS A. B. C $1,078,662.80 *$3,103,013.40 •$1,190,782.60 AND D1 TABULATION OF BIDS REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: ingel R.Escobar, P.E., Director of Engineering TIME ices OF COMPLETION: 155 Calendar Days DATE: Wednesday, April 25, 2001 CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS - PHASE 1 PROJECT NO. 1077 DESCRIPTION QTY. UNIT 64 P -629A-13.1 Polymer composite 35,500 SY micro -overlay in lieu of coal - tar/ rejuvenator, complete in place per square yard TOTAL BID ALTERNATE 1 TOTAL AMOUNT BID (TOTAL BASB Bay Ltd. P.O. BOX 9908 C.C., TX 78469 UNIT PRICE AMOUNT 1.77 62,835.00 $62,835.00 $1,141,497.80 W.B.Construction Ltd. P.O. BOX 20517 Beaumont, TX 77720-0517 BNIT PRICE AMOUNT 4,90 173,950.00 -Error in extension of unit price or error in addition, all totals shown have been corrected. $173,950.00 •$1,276,963.40 Page 10 Of 2u ENGINEER'S ESTIMATE: $902,350 Garrett Construction Co. P.O.BoX 1028 Ingleside, TX 78362 UNIT PRICE AMOUNT 2.97 105,4'5.00 $105,435.00 •$1,296,217.60 TABULATION OF BIDS Page 11 of 20 REVISED -Page, 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.B., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 Haas Anderson Constr. Inc. CORPUS CHRISTI INTERNATIONAL AIRPORT TERMINAL APRON IMPROVEMENTS - PHASE 1 P.O. Box 7692 PROSECT NO. 1077 C.C., TX 78467 AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT DESCRIPTION QTY. UNIT I UNIT PRICE 1 P-101-2.1 Mobilization, 1 LS 368,000.00 368,000.00 0.00 0.00 complete in place per lump sum 2 P-151-4.1 Clearing and 1 LS 50,000.00 50,000.00 0.00 0.00 Grubbing per lump sum 3 P-152-4.1 Unclassified 6,304 CY 10.00 63,040.00 0.00 0.00 excavation per cubic yard 4 P-153-4.1 Milling of 840 BY 18.00 15,120.00 0.00 0.00 bituminous surface course, all depth.; complete per square yard 5 P-153-4.2 Removal of airfield 2 EA 850.00 1,700.00 0.00 0.00 guidance sign foundation; complete per each 6 P-153-4.3 Removal of airfield 24 EA 150.00 3,600.00 0.00 0.00 edge light base; complete per each 7 P-153-4.4 Reinoval of 2 -inch 1,700 LF 3.00 5,1.00.00 0.00 0'00 PVC conduit, concrete encased, including conductor; complete per linear foot 8 P-153-4.5 Removal of concrete 1 EA 1,380.00 1,380.00 0.00 0.00 drainage headwall; complete per each 9 P-155-8.1 Eight (B) inch Lime 6,714 BY 3.80 25,513.20 0.00 0.00 Stabilized subgrade, complete in place per square yard TABULATION OF BIDS Page 12 of 20 REVISED -Page. 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 Haas -Anderson Constr. Inc. P.O. Box 7692 C.C., TX 78467 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 10 P-155-8.2 Lime, complete in 152 TON 85.00 12,920.00 0.00 0.00 place per ton 11 P-156-5.1 Silt Fence, complete 1,790 LF 5.00 8,950.00 0.00 0.00 in place per linear foot 12 P-209-5.2 Crushed aggregate 6,714 SY 14.50 97,353.00 0.00 0.00 base course, 8 -inch depth, complete in place per square yard 13 P-401-8.1 Four (4) inch 1,643 TON 45.00 73,935.00 0.00 0.00 asphalt surface course, complete in place per ton 14 P-401-8.2 Fourteen 114) inch 5,106 TON 38.00 194,028.00 0.00 0.00 asphalt base course, complete in place per ton 15 P-401-8.3 Full depth asphalt 345 BY 119.00 41,055.00 0.00 0.00 pavement repair, complete in place per square yard 16 P-602-5.1 Bituminous prime 3,357 GAL 2.15 7,217.55 0.00 0.00 coat, complete in place per gallon 17 P-603-5.1 Bituminous tack 1,007 GAL 2.20 2,215.40 0.00 0.00 coat, complete in place per gallon 18 P-620-5.1 Runway and Taxiway 5,024 SF 1.20 6,028.80 0.00 0.00 painting, comple in place per square foot TABULATION OF BIDS Page 13 oL su REVISED -Page. 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 Naas -Anderson Constr. Inc. P.O. Box 7692 EC.C., TX 78467 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 19 P-620-5.2 Black outline 2,650 SF 1.20 3,180.00 0.00 0.00 marking, complete in place per square foot 20 P-629-7.1 Coal -Tar/ 35,500 SY 0.90 31,950.00 0.00 0.00 Rejuvenator (Fuel Resistant), complete in place per square yard 21 D-705-5.1 Six (6) inch pipe 1,260 LF 34.00 42,840.00 0.00 0.00 underdrain, perforated, with porous backfill complete in place per linear foot 22 D-705-5.2 Flushing riser for 2 EA 510.00 1,020.00 0.00 0.00 underdrain, complete in place per each 23 D-705-5.3 Flushing riser for 1 EA 460.00 460.00 0.00 0.00 underdrain and tie to existing drain line, complete in place per each 24 D-751-5.1 Adjust type "C" 2 EA 1,750.00 3,500.00 0.00 0.00 electrical manhole, complete in place per each 25 D-752-5.1 Concrete headwall 1 EA 5,100.00 5,100.00 0.00 0.00 with parallel wings for 24" RCP, per Tx DOT CH -DW -O, complete in place per each TABULATION OF BIDS Page 14 of 20 REVISED -Page, 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.S., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT Haas -Anderson Constr. Inc. TERMINAL APRON IMPROVEMENTS - PHASE 1 TC.C., P.O. Box 7692 - PROJECT NO. 1077 TX 78467 UNIT PRICE AMOUNT UNIT PRICE AMOUNT DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT 26 L-104-6.1 Temporary airfield 1 LS 18,400.00 18,400.00 0.00 0.00 circuitry, complete in place per lump sum 27 L-108-5.1 a/C R8 L-824 5kV 3,500 LF 0.70 2,450.00 0.00 0.00 Cable, installed in duct or conduit, complete in place per linear foot 28 L-108-5.2 a/C p6 Bare Copper 1,750 LF 0.40 700.00 0.00 0.00 counterpoise, installed in trench, complete in place per linear foot 29 L-110-5.1 2 -inch, single -way 1,750 LF 9.70 16,975.00 0.00 0.00 electrical duct, concrete encased, complete in place per linear foot 30 L-125-5.1 Installation of 24 EA 350.00 8,400.00 0.00 0.00 existing L-861 elevated taxiway edge light, including new L-830 transformer, complete in place per each 31 L-125-5.2 L-867, Non-metallic 26 EA 800.00 20,800.00 0.00 0.00 base can and appurtances, romplete in place per each TABULATION OF BIDS Page 15 of 20 AHVISED -Pages i1-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED By, Engel R.Eecobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETIONS 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS - PROJECT NO. 1077 AIRPORT PHASE 1 Haas -Anderson Constr. P.O. Box 7692 C.C., TX 78467 Inc. DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE A14OUNT 32 L-125-5.3 Installation of 2 EA 950.00 1,900.00 0.00 0.00 existing L-858 sign, single and double face, 1 -module, complete in place per each 33 L-125-5.4 Sign base for L-858 2 EA 1,900.00 3,800.00 0.00 0.00 sign, single and double face, 1 -module, including L-867 base can, complete in place per each 34 L-125-5.5 Install new L -861T 8 EA 300.00 2,400.00 0.00 0.00 Omnidirectional, blue, quartz, MITL Taxiway Edge Light, column mounted, complete in place per each 35 T-901-5.1 Hydro -mulch seeding, 4.5 AC 8,200.00 36,900.00 0.00 0.00 complete in place per acre 36 T-905-5.1 Two (2) inches 1,250 CY 12.00 15,000.00 0.00 0.00 topsoiling, obtained on site, complete in place per cubic yard 37 02616-3.11.A Trench safety 1 LS 1,700.00 1,700.00 0.00 0.00 system for installation of waterline and sewer line, all depths, complete in place per lump sum TABULATION OF BIDS `may` -. REVISED -Pagss11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.B., Director Of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days CORPUS CHRISTI INTERNATIONAL TERMINAL APRON IMPROVEMENTS PROJECT NO. 1077 DESCRIPTION 38 02616-3.11.B Design of trench excavation and shoring plan, complete in place per lump sum 39 SS -100.4 16 -inch diameter pipe casing, complete in place per linear foot 40 0-1000.1 Ozone day, complete per each TOTAL APRON EXPANSION BID ITEMS (PART A) 41 11000.1 Triturator station, complete with grinder, wiring, piping, control panel, structure, yard hydrant, waterline, sewer line, pavement, masonry block walls, and appurtenances, complete in place per lump sum 42 P-155-8.1 Eight (8) inch lime stabilized subgrade, complete, complete in place per square yard 43 P-155-8.2 Lime, complete in place per ton ENGINEER'S ESTIMATE: $902,350 AIRPORT Haas -Anderson Constr. Inc. PHASE 1 P.O. Box 7692 C.C., TX 78467 AMOUNT ONIT PRICE AMOUNT UNIT PRICE AMOUNT QTY. UNIT UNIT PRICE 0.00 0.00 1 LS 3,400.00 3,400.00 0.00 0.00 50 LF 85.00 9,250.00 0.00 0.00 5 EA 1,000.00 5,000.00 $0.00 $1,207,280.95 0.00 0.00 1 LS 118,000.00 118,000.00 0.00 0.00 129 SY 17.00 2,193.00 0.00 0.00 3 TON 130.00 390.00 TABULATION OF BIDS aay- REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.S., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION, 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT Naas -Anderson Constr. Inc. TERMINAL APRON IMPROVEMENTS - PHASE 1 P.O. Box 7692 PROJECT NO. 1077 C.C., T% 78467 AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT DESCRIPTION QTY. UNIT UNIT PRICE 30 Sy 34.00 1,020.00 0.00 0.00 44 P-209-5.1 Crushed aggregate base course, 6 -inch depth, complete in place per square yard 0.00 0.00 45 P-209-5.3 crushed aggregate 129 Sy 26.00 3,354.00 base course, 10 -inch depth, complete in place per square yard 0.00 46 P-401-8.1 Four (4) inch 28 TON 120.00 3,360.00 0.00 asphalt surface course, complete in place per ton 0.00 47 P-501-8.2 Nine (9) inch 30 SY 80.00 2,400.00 0.00 Portland cement concrete pavement, complete in pace per square yard 0.00 79 GAL 3.40 268.60 0.00 48 P-602-5.1 Bituminous prime coat complete in place per gallon $130,985.60 $0.00 $0.00 TOTAL TRITURATOR STATION BID ITEMS (PART B) 4.30 6,647.80 0.00 0.00 49 P-155-8.1 Eight (8) inch lime 1,546 BY stabilized subgrade, complete in place per square yard 0.00 SO P-158-8.2 Lime, complete in 39 TON 130.00 5,070.00 0.00 place per ton TABULATION OF BIDS Page 1S of 20 REVISED -Page, 11-20 _ DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Engel R.Escobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT Haas -Anderson Constr. Inc. TERMINAL APRON IMPROVEMENTS - PHASE 1 Y.O. Box 7692 PROJECT NO. 1077 C.C., TX 78467 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PAICE AMOUNT 51 P-209-5.3 Crushed aggregate 1,431 SY 20.00 28,620.00 0.00 0.00 base course, 30 -inch depth, complete in place per square yard 52 P-401-8.1 Four (4) inch 288 TON 45.00 12,960.00 0.00 0.00 asphalt surface course, complete in place per ton 53 P-602-5.1 Bituminous prime 663 GAL 2.50 1,657.50 0.00 0.00 coat, complete in place per gallon 54 D-752-5.4 Eighteen (18) inch 20 LF 85.00 1,700.00 0.00 0.00 Class V reinforced concrete pipe, complete in place per linear foot - TOTAL NORTH ACCESS ROAD BID $56,655.30 $0.00 $0.00 ITEMS (PART C) 55 P-155-8.1 8 -inch Lime 1,943 SY 4.30 8,354.90 0.00 0.00 stabilized subgrade, complete in place per square yard S6 P 155 8.2. Lime ,.snip Ll r. in 49 TON 130.00 6,370.00 0.00 0-00 place per ton 57 P-209-5.3 Crushed aggregate 1,803 SY 20.00 36,060.00 0.00 0.00 base course, 30 -inch depth, complete in place per square yard TABULATION OF BIDS Page 19 of 20 REVISED -Pages 11-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escohar, P.H., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT Haas -Anderson Constr. Inc. TERMINAL APRON IMPROVEMENTS - PHASE 1 P.O. BOX 7692 PROJECT NO. 1077 C.C., TX 78467 DESCRIPTION QTY. UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 58 P-401-8.2 Four (4) inch 364 TON 45.00 16,380.00 0.00 0.00 asphalt surface course, complete in place per ton 59 P-602-5.1 Bituminous prime 835 GAL 2.50 2,087.50 0.00 0.00 coat, complete in place per gallon 60 D-752-5.2 Precast concrete 1 EA 5,100.00 5,100.00 0.00 0.00 headwall with parallel wings for 18 inch concrete pipe, complete in place per each 61 D-752-5.3 Concrete headwall 2 EA 6,800.00 13,600.00 0.00 0.00 with parallel wings for two (2) 36" concrete pipes, complete in place per each 62 D-752-5.4 18" CI. VRC Pipe 35 LF 70.00 2,450.00 0.00 0.00 complete in place per linear foot 63 D-752-5.5 Two (20) 36" Cl. VRC 35 LF e11.00 2,975.00 0.00 11.00 Pipe complete in place per linear foot TOTAL WEST ACCESS ROAD BID $93,377.40 $0.00 $0.00 ITEMS (PART D) TOTAL BASK BID (PARTS A A. C $1,468,799.35 $0.00 AND Dl TABULATION OF BIDS Page 20 of 20 REVISED -Page. 31-20 DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATED BY: Angel R.Escobar, P.E., Director of Engineering Services DATE: Wednesday, April 25, 2001 TIME OF COMPLETION: 155 Calendar Days ENGINEER'S ESTIMATE: $902,350 CORPUS CHRISTI INTERNATIONAL AIRPORT Haas -Anderson Constr. Inc. TERMINAL APRON IMPROVEMENTS - PHASE 1 P.O. BOX 7692 PROJECT NO. 1077 C.C., TX 78467 DESCRIPTION QTY. UNIT UNIT PRICE AMOONT UNIT PRICE AMOUNT UNIT PRICE .AMOUNT 64 P -629A-13.1 Polymer composite 35,500 _ Sy 4.25 150,875.00 0.00 0.00 micro -overlay in lieu of coal - F tar/ rejuvenator, complete in place per square yard TOTAL BID ALTERNATE 1 $150,875.00 $0.00 $0.00 TOTAL AMOUNT HID (TOTAL BASE +$1,639,174.25 $0.00 BID BID ALTERNATE 11 Error in addition, all totals shown have been corrected. 18 AGENDA MEMORANDUM DATE: May 7, 2001 SUBJECT: Broadway WWTP Lift Station and Diversion to Greenwood WWTP/Nueces River Delta (Digester Blowers and Air Diffusers Replacement - Project #7215). AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute an amendment to an engineering services contract in the amount of $43,010 with Govind Engineering for the Broadway W1N'I'P Lift Station and Diversion to Greenwood w1ArrP/Nueces River Delta (Digester Blowers and Air Diffusers Replacement - Project #7215). ISSUE: The Broadway Wastewater Treatment Plant is experiencing operational problems due to the age and poor condition of the blowers at the aerobic digester facility. The increased need for on-going maintenance and repair of the blowers is costly because the manufacturer has gone out of business and replacement parts must now be fabricated. Design services are necessary to replace the current blowers with new and more efficient ones. FUNDING: Funds for this project are available in the FY 2000-2001 Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. Foster Crowell, Wastewater Superintendent ~t~el 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: Broadway WWTP Lift Station and Diversion to Greenwood WWTP/Nueces River Delta (Digester Blowers and Air Diffusers Replacement - Project #7215). PRIOR COUNCIL ACTION: 1. Au(lust 18, 1998 - Motion authorizing the City Manager, or his designee, to execute an engineering services contract with Govind & Associates, Inc. in the amount of $329,853 for engineering services associated with the Airport Ditch Ouffall Improvements and Broadway Plant Lift Station and Diversion to Greenwood Plant/Nueces River Delta_ (M1998-285) 2. Auciust 22, 2000 - Approval of the FY 2000-01 Capital Improvement Budget (Ordinance No_ 024162). PRIOR ADMINISTRATIVE ACTION: 1. September 10, 1999 - Administrative Amendment to an engineering services contract with Govind & Associates for a total fee not to exceed $4,460 for a total restated fee not to exceed $334,313, for archaeological survey services for the Airport Ditch Ouffall Improvements. 2. June 27, 2000 - Administrative Amendment to an engineering services contract with Govind & Associates for a total fee not to exceed $9,480 for a total restated fee not to exceed $343,793, to evaluate altemate pump station locations. FUTURE COUNCIL ACTION: Approval of two construction contracts to install four blowers, an air distribution system and necessary electrical motor control center upgrades. PROJECT BACKGROUND: The Broadway Wastewater Treatment Plant is experiencing operational problems due to the age and poor condition of the blowers at the aerobic digester facility. The increased need for maintenance and continual repair of the blowers is costJy because the manufacturer has gone out of business and replacement parts must now be fabricated. Design sen/ices ara necessary to replace the old blowers w~ new and more efficient blowers which is necessary to facilitate the biological digester process. These improvements are required for the continued day to day operations of the plant to ensure permit parameter requirements and TNRCC compliance. PROJECT DESCRIPTION: This project consists of providing engineering design services for two construction contracts to replace the four air blowers, air distribution system and associated electrical facilities that service the aerobic digester. Two of the blowers and MCC upgrade with the related appurtenances will be installed in the first construction contract followed by a second construction contract when the remaining two blowers, air diffusers in the digester and the sound proofing of blower houses will be completed. The first construction contract will be complete in January 2002 and the second construction contract will be completed in Apdl 2002. EXHIBIT "A" Page 1 of 2 CONTRACT SUMMARY/FEE' A contract summary and fee is attached as Exhibit "B". FINAL PRODUCT: Design, Bid and Construction Services will restore biological processing at the plant and compliance with TNRCC requirements. EXHIBIT "A" Page 2 of 2 CONTRACT SUMMARY BROADWAY WWTP LIFT STATION AND DIVERSION TO GREENWOOD ww'rP/NUECES RIVER DELTA (DIGESTER BLOWERS AND AIR DIFFUSERS REPLACEMENT 1. SCOPE OF PROJECT: Digester Blowers and Air Diffusers Replacement (#7215) Broadway WWTP Diversion Project - Digester Blowers and Air Diffusers Replacement The replacement of four air blowers and improvements to the digester air distribution system is proposed. Two of the blowers and MCC upgrade with the related appurtenances will be installed in the first construction contract followed by a second construction contract when the remaining two blowers, air diffusers in the digester and the sound proofing of blower houses will be completed. 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. 3 SCHEDULE PROPOSED PROJECT SCHEDULE PaN ~ Constmctlon Cont~ctl-lns~llFIrstTwo BlowerslMCC DAY DATE Wednesday May 16, 2001 Monday June 18, 2001 Fdday July 13, 2001 Fdday July 20, 2001 Fdday July 27, 2001 ACTIVITY Begin Preliminary Phase Begin Design Phase 60% Submittal Review 100% Submittal Review Final Submittal EXHIBIT "B" ] P age I of 4 Monday(2) Wednesday Wednesday Monday Weekday August6 & August13 August15,2001 August22,2001 October1,2001 Janua~ 31,2002 Advertise for Bids Pre-Bid Conference Receive Bids Begin Construction Construction Completion PROPOSED PROJECT SCHEDULE Part B, Construction Contract 2 - Aerobic DiQester Air Rehabilitation DAY Monday Fdday Fdday Fdday Fdday Fdday Monday(2) Wednesday Wednesday Monday Weekday DATE July16,2001 August17,2001 Sept. 7,2001 Sept21,2001 Sept. 28,2001 October 12, 2001 October 15 & 22, 2001 October 24, 2001 October 31, 2001 December17,2001 Apd117,2002 ACTIVITY Begin Design Phase 60% Submittal City Review 90% Submittal City Time Final Submittal Advertise for Bids Pre-Bid Conference Receive Bids Begin Construction Construction Completion 3. FEES A. 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-D, and for all expenses incurred in performing these services. For services provided in Sections A, B, C & D AlE will submit monthly statements for basic services rendered. In Section I.A-C, 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.D., 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_ I EXHIBIT "B" I P age 2 of 4 B. Fee for Additional Services. For services authorized by the Director of Engineering Services under Section I.E. "Additional Services" the City will pay the NE a not-to-exceed fee as par the table below: C. Summary of Fees Table I - Summary of Contract Fees ORIGINAL CONTRACT: Task Description BASIC SERVICES: Stage A-1 Basic Services Stage A-2 Basic Services Airport Broadway TOTAL Ditch Plant Design Memorandum/Feasibility Report ?.~,000 Preliminary Phase $44,523 SUB-TOTAL BASIC SERVICES: ADDITIONAL SERVICES: B.1 Permitting $34,920 B.2 Boundary Survey $31,200 SUB-TOTAL ADDITIONAL SERVICES: ORIGINAL CONTRACT (8/18/98-M98- 285) AMENDMENT NO, 1: ADDITIONAL SERVICES: B.3a Environmental Assessments $4,460 AMENDMENT NO. I (9/10/99) AMENDMENT NO. 2: $175,210 $219,210 $44,523 $263,733 $34,920 $31,200 $66,120 $329,853 $4,460 $4,460 ADDITIONAL SERVICES: I EXHIBIT "B" I P age3of4 Task Description Stage A-1(2) Basic Services Design Memorandum/Feasibility Report AMENDMENT NO. 2 (6/28/00) AMENDMENT NO. 3: BASIC SERVICES: Stage A-3 Basic Services Stage A-3 Basic Services Pmliminary Phase Design Phase Bid and Construction Phase SUB-TOTAL BASIC SERVICES: ADDITIONAL SERVICES: Permit Preparation TNRCC B.4 US Environmental Protection Agency Texas Department of License & Regulation B.5 O&M Manual Preparation B.6 Start-up Services SUB-TOTAL ADDITIONAL SERVICES: TOTAL AMENDMENT NO. 3 Airport Ditch Broadway Plant $9,480 $5,230 $33,170 $2,750 $310 $1,030 $520 TOTAL $9,480 $9,480 $5,230 $33,170 $2,750 $41,150 $310 $1,030 $520 $1,860 $43,010 TOTAL BASIC SERVICES TOTAL ADDITIONAL SERVICES TOTAL REVISED CONTRACT (Original and Amendments 1, 2, & 3) $304,883 $81,920 $386,803 I EXHIBIT "B" I P age 4 of 4 BROADWAY WASTEWATER TREATMENT PLANT DIGESTER BLOWERS AND AiR DIFFUSERS REPLACEMENT Project No. 7215 Preliminary Project Budget May 8, 2001 FUNDS AVAiLABLE: FY 2000-2001 Wastewater CIP (4500-00000-150240) ................................... $625,510.00 FUNDS REQUIRED: Consb'uction (estimate) .................................................................................... $500,000.00 Contingencies (10%) ........................................................................................ 50,000.00 Consultant (Govind & Associates) ................................................................... 43,010.00 Consl~'uction Inspection .................................................................................... 15,000.00 Enginerlng Reimbursement ........................................................................... 9,500.00 Finance Reimbursement ................................................................................ 5,000.00 Pdnting/Advertising/Mlcs .................................................................................. 3,000.00 Total ................................................................................................................. $625,510.00 EXHIBIT "C" Page 1 of 1 \ Mpro ject ~ counc#exhibils \ exh ?2 15.dwq N Broadway Wastewater Treatment Plant 1402 w. g~way Street LOCATZON MAP NOT TO SC. ALE )NUECES BAY ~'~ CORPUS CHRISTI BAY SITE' CIP PROJECT # Broadway Wastewater NOT TO SCALE 7215 Broadway Wastewater Treatment Plant Digester Blowers and Air Diffusers Replacement CiTY OF CORPUS CHRISTI. TEXAS Treatment Plant EXHIBT. T "D" CZTY COUNC_TL EXHT_BZT ~,~ DEPARTMENT OF ENGINEERING SERVICES PAGE: I of 1 ~TE: 05-20-2001 ~ 19 AGENDA MEMORANDUM DATE'May 8, 2001 SUBJECT: Regional Transportation Authority (RTA) Miscellaneous Street Improvements (Project No. 6114) AGENDA ITEM: A) Ordinance appropriating $331,625 from the Regional Transportation Authority in the No. 3530 Street Bond Fund for Special Projects 2000 Street Improvement Program; amending the F'Y00-01 Capital Budget adopted by Ordinance No. 024162 by adding $331,625 to the Street Capital Improvement Fund. B) Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the engineering contract in the amount of $49,090 for a total fee not to exceed $98,180 with Shiner, Moseley & Associates for the Regional Transportation Authority (RTA) Miscellaneous Street Improvements. ISSUE.' The City and RTA have identified vadous City streets where curb and gutter improvements are required. FUNDING: Funds for this project are available in the FY2000-01 Street Capital Projects Fund. The funds are provided by the RTA through an Intedocal Agreement. RECOMMENDATION: Staff recommends approval of the motion as presented. ~z~'L'Angel R. Escobar, P. E., Director of Engineering Services Additional Suggort Material; Exhibit "A" Additional Information Exhibit "B" Contract Summary Exhibit"C" Location Map ADDITIONAL INFORMATION SUBJECT: Regional Transportation Authority (RTA) Miscellaneous Street Improvements (Project No. 6114) PRIOR COUNCIL ACTION: 1. July 13. 1999 - Approval of an Intedocal Governmental Agreement with the RTA for for street improvement purposes (Resolution No. 023693). July 13. 1999 - Ordinance appropriating $500,000 from the RTA in the No. 3530 Street Capital Projects Fund for the Special Projects 1999 Street Improvement Program; amending Ordinance No. 023474, which adopted the FY 1998-99 Capital Budget, by adding $500,000 to the No. 3530 Street Capital Projects Fund; and declaring an emergency (Ordinance No. 023694). May 9.2000 - Motion authorizing the City Manager, or his designee, to execute an engineering contract in the amount of $49,090 with Shiner, Moseley & Associates for the Regional Transportation Authority (RTA) Miscellaneous Street Improvements (Motion No. M2000-134). Apdl 17. 2001 - Resolution authorizing the City Manager, or his designee, to execute an Intedocal Governmental Agreement with the Regional Transportation Authority (RTA) for the RTA to provide the City money annually for street improvement purposes (Resolution No. 024423). FUTURE COUNCIL ACTIONS: Award of a construction contract for the Regional Transportation Authority (RTA) Miscellaneous Street Improvements. BACKGROUND INFORMATION: Appropriation: Funds from the RTA 2000 Special Projects were appropriated on an as needed basis. The only appropriation had been to reimburse the City Street ClP Fund for RTA improvements on Leopard being constructed by TXDOT. The proposed appropriation ordinance is necessary to make the remaining RTA 2000 .Special Projects funds available. Contracts cannot be awarded and funds expended until appropriated by Council. Approval of the appropriation ordinance will allow completion of the RTA 2000 Special Projects program. A/E Contract: In May, 2000 the City entered into a contract with Shiner, Moseley & Associates for the RTA Miscellaneous Street Improvements. The selected sites for street improvement purposes are specified the Intedocal Governmental Agreement with the RTA of July 13, 1999. The sites are as follows: J E-x"',iT '.;^':i Il Page 1 of 3 H:~HOME~KEVINS\GEN~RTA\$MAAM D 1 .BKG 1. Alameda - Clifford (out) - curb, gutter, asphalt repair, handicap accessibility ramp, sidewalk; 2. Comanche - Staples (both) - curb, gutter, sidewalks, asphalt repair; 3. Leopard Street at Cactus Motel - concrete pad, driveway repair; 4. Leopard Street - Cantwell - pull in driveway; 5. Leopard Street - Omaha - pull in driveway; 6. Leopard Street - Palm - pull in driveway, sidewalk, handicap accessibility ramp; 7. Mansheim - Ayers - Blundell - pull in driveway, sidewalk, curb, gutter, drainage; 8_ Palm - Leopard (out) - curb, gutter, asphalt repair, handicap accessibility ramp; 9. Leopard - Baldwin - pull in driveway, sidewalk, handicap accessibility ramp; and 10. Winnebago - Josephine - curb. gutter, asphalt repair, sidewalk extension. Amendment No, 1: Amendment No. 1 provides for miscellaneous street improvements involving RTA bus stops as outlined in the Intedocal Governmental Agreement with the RTA of Apd127, 2001. Shiner Moseley worked closely with the RTA on the odginal agreement, and the RTA expressed a desire that the contract with Shiner Moseley be extended. This contract provides for Shiner Moseley to coordinate with the City and RTA for all reviews. The additional coordination, reviews, and number of locations (see Exhibit C) increases the effort required to complete the contract. This work is funded by the RTA under the special projects provision of the City's agreement with the RTA. Amendment of the contract was deemed appropriate due to Shiner Moseley's familiarity with RTA requirements. Project Locations/Scope: Ten locations are proposed to be addressed by this contract. The majority of the work will be for bus pads or pavement and drainage repairs. All of the locations requiring accessibility improvements will be upgraded to ensure compliance with the Americans with Disabilities Act (ADA). Some specific locations will provide for bus pull-ins to facilitate traffic movement. The specific locations and work are: 2. 3. 4. Leopard Street at Stillman (outbound) - drainage, pavement repair, ADA accessibility; Leopard Street at 5330 (outbound) - bus pad with curb and gutter, shelter pad, pavement repair; Leopard Street at Hereford (outbound) - new bus tum-in, new shelter pad, drainage, pavement repair; Leopard Street at 5325 (inbound) - relocate bus stop to opposite side of Hereford, extend existing culveK pipes and backfill ditch, bus pads, shelter H :'d-IOM E-~KEVI N S\G E N~RTA~SMAAM D 1 .BKG Page 2 of 3 10. pads; Leopard Street at Westchester (inbound) - relocate the bus stop inward to the ditch area by Armstrong Lumber, pavement repair, ADA accessibility, add bus and shelter pads; Leopard Street at Kennedy (inbound) - relocate the bus stop inward between the existing pole and driveway, pavement and curb repair, ADA accessibility, shelter pad; Cresstown Underpass at Laredo and Agnes - pavement and curb repair, add a bus pad and lighting; Santa Fe at Morgan (northwest comer) - the comer radius at this site needs to be increased, will require right--of-way acquisition and relocate traffic pole and inlet_ A retaining wall may also be necessary. ADA accessibility will be added to all four (4) curb ramps; Port Avenue at Morgan (southeast comer) - increase the comer radius, relocate traffic pole and CPL light. Alternatives will be reviewed, based on results of a field survey; and Manshiem at Johnston - either pavement repair or add a bus pad to this site. Also, curb repair and ADA accessibility, shelter pad. CONTRACT DESCRIPTION; The engineering firm of Shiner, Moseley & Associates will provide the required field surveys, preparation of plans, specifications, bid and contract documents necessary to award a construction contract. The engineering firm will also participate in oversight of the contractor dudng construction. A contract summary is attached as Exhibit "B". PROJECT SCHEDULE: The project schedule provides for Council award of the construction contract January, 2002. It is anticipated that construction would be completed during June, 2002. H:'tHO ME~KEVINS\G EN~RTAgS MAAM D 1 .BKG Page 3 of 3 CONTRACT SUMMARY REGIONAL TRANSPORTATION AUTHORI'r'Y (RTA) MISCELLANEOUS STREET IMPROVEMENTS AMENDMENT NO. 1 1. SCOPE OF PROJECT The Regional Transportation Authority (RTA) Miscellaneous Street Improvements Project includes modifications on ten (10) existing bus stops. Modifications to existing bus stops include pavement repair, removing and replacing curb and gutter, concrete pads, concrete turnout pads, curb ramps, and sidewalks. ADA access will be considered at all bus stops. Coordination with Texas Department of Licensing and Regulation (TDLR) and Regional Transportation Authority (RTA) is required throughout this project. Electrical engineering services are included in this contract. 2. SCOPE OF SERVICES Shiner, Moseley & Associates will perform all engineering services necessary to review and prepare plans, specifications, and bid and contract documents; and provide contract administration services to complete the Project. 3. SCHEDULE Wednesday Monday Monday Monday Monday Monday Wednesday Wednesday Tuesday Monday Fdday PROPOSED PROJECT SCHEDULE May 9, 2001 August 6, 2001 September 4, 2001 November 5, 2001 December 3, 2001 December 17 and 24, 2001 December 26, 2001 January 2, 2002 January 14, 2002 February 10, 2002 June 30, 2002 Begin Preliminary Phase Submit Preliminary Begin Design Phase 90% Submittal Final Submittal Advertise for Bids Pre-Bid Conference Receive Bids Award Contract Begin Construction Construction Completion IEXHIBIT "B" I Page 1 of 2 4. FEES SUMMARY OF FEES OHginal Contract Amendment No. 1 Total Contact Fee for Basic Services 1. Preliminary Phase 2. Design Phase 3. Bid Phase 4. Construction Phase Sub-Total Basic Services $9,870 13,440 2,100 4,480 $29,890 $9,870 13,440 2,100 4,4.80 $29,890 $19,740 26,880 4,200 8,960 $59,780 Fee for Additional Services 1. ROW Acquisition Survey 2. Topographic Survey Sub-Total Additional Svcs. 3,700 15,500 $19,200 3,700 15,500 $19,200 7,400 31,000 $38,400 Total Authorized Fee $49,090 $49,090 $98,180 IEXHIBIT "B" Page 2 of 2 I FTle : \ M~mject\ ¢outlcile~hib~\exh6 ! I NtJ£~ N UP RfVER IH$7 AGhlE~ CORPUS CHRIS~ BAY LECEND ~ R.T.A. STRt.t~ IMPROVEMENTS CZTYPROJECT No. 6114 LOCATT_ON MAP NOT TO SCALE Regional Transportation Authority ( RTA ) Miscellaneous Street :mprovement$ CITY OF' CORPUS CHRISTI, *r'E~AS EXHZBZT "C' C_TTY COUNCZL EXI-IZBZT DEPARTMENT OF EI~u~E~ ~ PAGE: I of DATE.: 04--30-2001 ORDINANCE APPROPRIATING $331,625 FROM THE REGIONAL TRANSPORTATION AUTHORITY IN THE NO. 3530 STREET BOND FUND FOR THE SPECIAL PROJECTS 2000 STREET IMPROVEMENT PROGRAM; AMENDING THE FY 004}1 CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 024162 BY ADDING $331,625 TO THE STREET CIP FUND; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUqNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $331,625 from the Regional Transportation Authority is appropriated in the No. 3530 Street Bond Fund for the Special Projects 2000 Street Improvement Program. SECTION 2. That Ordinance No. 024162, which adopted the FY 00-0l Capital Budget, is amended by adding $331,625 to the Street CIP Fund. SECTION 3, That upon written request of the Mayor or five Council members, copy attached, the City Councd (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective admimstration 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 Annando Chapa, City Secretary Legal Form Approved ~ [ O Lisa Aguilar, Nssistant City Attorney Samuel L. Neal, Jr., Mayor ,2001: James R. Bray, Jr., City Attorney 20 cTrY COUNC'rL AGENDA MEMORANDUM 2001 AGENDA Ti'EM: Resolution re-affirming the Financial Policies adopted by Resolution No. 023319 and providing a policy to maintain the General Fund fund balance at a sufficient level in future years. ISSUE: The City's Financial Policies require annual adoption by the City Council each May. These Policies serve as a basis for preparing the City's annual budget. The attached Resolution essentially reaffirms the same polities in effect the last three years. Section 4 has been slightly modified to reflect that we anticipate reaching the City's five percent fund balance goal in General Fund by current year end. A new section has been added, Sec0on 5, to address new Governmental Accounting Standards Board (GASB) requirements of Statement 34, which should have the impact of maintaining and strengthening the City's bond rating. REQUIRED COUNCIL ACTION: Adoption of Resolution, reaffirming the City's Financial Policies. Mark L. McDaniel Director of Management and Budget ADDI"I'/ONAL SUPPORT MATER[AL Copy of current financial Pollde RESOLUTION REAFFIRMING AND AMENDING FINANCIAL POLICIES ADOPTED BY RESOLUTION NO. 023319 AND PROVIDING A POLICY TO MAINTAIN THE FUND BALANCE FOR THE GENERAL FUND AT AN ADEQUATE LEVEL WHEREAS, the City of Corpus Christi has a commitment to citizens as expressed in its Mission Statement: "Our Mission is to provide the citizens of Corpus Christi, collectively, excellent quality products and highly responsive services in the areas of: Infrastructure Needs (including water, wastewater, gas distribution, solid waste, aviation and streets); Protective Services (including law enforcement, fire and health); Quality of Life Enrichment (including housing and community development, libraries, cultural and leisure activities); Economic Development (including support of existing economic bases and encouragement of growth); and Development Services (including engineering, planning and inspection...)"; and WHEREAS, financial resources are budgeted to fulfill this commitment; and WHEREAS, it is prudent to adopt f'mancial policies and actions to rebuild General Fund ending balances to acceptable levels and ensure that those levels are maintained in future years; WHEREAS, the City Council adopted a Financial Policy in January 1997 by Resolution No. 022828, reaffirmed the Financial Policy in June 1997 by Resolution No. 022965, modified the Financial Policy in July 1997 by Resolution No. 022992, adopted a new Financial Policy in May 1998 by Resolution No. 023319; reaffirmed the Financial Policy in May 1999 by Resolution No. 023657; and again reaffirmed the Financial Policy in May 2000 by Resolution No. 024044; WHEREAS, this policy provides an essential guide to direct financial planning and to maintain and strengthen the City's bond rating; and WHEREAS, Resolution No. 023319 requires City Council to reaffirm the financial policy annually in conjunction with preparation of the budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the following Financial Policy reaffirms and amends the financial policies adopted by Resolution No. 023319. This Financial Policy is made part of the City Comprehensive Policy Manual. SECTION 2. A primary goal for the General Fund operating budget is that current budgeted revenues will equal or exceed current budgeted expenditures. Only unforeseen or emergency circumstances will be considered justification for utilizing the fund balance or contingency funds. SECTION 3. To ensure that current and future operations are protected from severe impact of any economic slowdowns or unforeseen expenditures, adequate financial resources will be set aside in the General Fund ending balances. SECTION 4. It is the goal of the City Council to maintain a reserve in the General Fund ending balance which totals at least five (5%) percent of total annual General Fund appropriations. That reserve is intended to provide for a reasonable financial contingency to mitigate unforeseen cimumstances, changes in economic conditions and/or other emergencies. Staff is hereby directed to maintain this policy and shall report on compliance with this policy at least annually as part of the budget process. Unique situations may arise in which the timing of external actions out of the City's control may require the use of the funds in the reserve up to and after the time in which this policy goal is reached. These situations will be noted in the budget and in evaluation of progress and compliance with the Financial Policy and any amount of reserve that is used will be replaced in the immediate subsequent fiscal year or in accordance with a repayment plan that is specifically approved by City Council. SECTION 5. The City has developed an implementation plan to comply with the Governmental Account Standards Board Statement No. 34, "Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments" for the Fiscal Year Ending July 31,2002. One of the requirements of the statement is to depreciate the City's General Fixed Assets, which was not done in the past. The implementation plan specifies that an outside appraisal firm be hked to assist in valuating these assets. Funds may be required to accomplish this evaluation and will be appropriated as necessary. SECTION 6. Consistem with these policies and to provide additional security, the GO Debt Bond Fund will continue to maintain an acceptable level of fund balance to cover a substantial portion of the subsequent year principal and interest debt obligation. SECTION 7. The City Council and City Staff will pursue new and enhanced revenue sources at both the local and state levels. SECTION 8. Recognizing that expenditure controls are a major factor in achieving these goals, the City Manager will review and make expenditure recommendations. SECTION 9. The City Council is prepared to make expenditure reductions that may be necessary to meet these goals. SECTION 10. This budget policy will be reaffim~ed by the end of May, prior to consideration of the budget, and the City Manager is instructed to prepare the budget in accordance with these policies. 21 CITY COUNCIL AGENDA MEMORANDUM DATE: May 10, 2001 AGENDA ITEM: Resolution authorizing the City Manager, or the City Manager's designee, to submit a Letter of Intent to the Robert Wood Johnson Foundation for a grant in the amount of $250,050 to develop networks between justice systems, social services, and habilitation services to better serve juvenile offenders and their families. ISSUE: Nueces County is characterized by extreme economic deprivation, high rates of teenage pregnancy, welfare dependency and very Iow educational and literacy levels among adults and children. As determined by the findings of the Youth Opportunities United (YOU) Comprehensive Community Needs Assessment, Nueces County has an urgent need to develop and expand treatment programs for substance-abusing juveniles as a comprehensive strategy to prevent and reduce juvenile delinquency. BACKGROUND: The development of a comprehensive strategy to prevent sedous, violent and chronic juvenile cdme has been underway in this community for several years. In November 1996, the OJJDP in Washington, DC selected Texas, to develop statewide strategies to prevent serious, violent and chronic juvenile crime. Texas was one of only five states in the Nation initially to receive funding for training and technical assistance in developing this statewide strategic plan. In 1998, the Governor's Office selected the City of Corpus Chdsti and Nueces County to be one of five OJJDP Comprehensive Strategic Sites in the State of Texas, creating one of only forty such sites currently in the Nation. As a designated OJJDP Comprehensive Strategic Site, our community received technical assistance and training in developing a Five-Year Community Comprehensive Strategic Plan to Prevent Serious, Violent and Chronic Juvenile Delinquency. Nueces County, the City of Corpus Chdsti, the Corpus Christi Chamber of Commerce, United Way of the Coastal Bend and the Kenedy Foundation joined forces as partners in the development and implementation of the OJJDP Comprehensive Strategic Planning Initiative, known locally as the Youth Opportunities United (YOU) Initiative. Programs that our community will develop for youth will ultimately be replicated nationwide as a result of our participation in this national effort to prevent sedous, violent and chronic juvenile cdme. By undertaking and institutionalizing the OJJDP Comprehensive Strategic Planning Process - mobilize, assess, plan, and implement - our community adopted the Five-Year Youth Opportunities United (YOU) Comprehensive Strategic Plan for Nueces County. IMPLEMENTATION SCHEDULE: The Letter of Intent is due May 18, 2001. RECOMMENDATION: Staff recommends approval of resolution as presented. W. Thomas Utter Assistant City Manager BACKGROUNDINFORMATION Funding Source: Reclaiming Futures, a national initiative ~nded by the Robert Woc~ Johnson Foundation, focuses on eady substance abuse interventions utilizing integrated substance abuse treatment ne[works for youth. Based on current research, the Robert Wood Johnson Foundation has established that substance abuse is a major precursor and co-occurring factor in juvenile delinquency. Thus, to the extent that substance abuse problems of juvenile offenders can be addressed early in a youth's delinquency career, there is a great likelihood of interrupting any f~rther penetration into the system. Following a decade of model foderally fiJnded programs to address methods of providing such interventions, a "juvenile justice integrated substance abuse treatment network" has emerged as the most promising strategy. Reclaiming Futures has a variety o[ goals which include continuing to support the development of such models; inviting variation, innovation, vision and community ac'don to involve and reclaim substance abusing juvenile offenders; improving both the coordination of and the overall quality of these types of interventions; educating juvenile judges at unprecedented levels to promote judicial activism and leadership in convening and leading community efforts to build solutions to substance abuse and delinquency; and effectively disseminating nationally the results of the demonstration efforts. The Robert Wood Johnson Foundation is expecting approximately 400 pre-applications for funding. The Foundation will invite 20 of these applicants to submit formal proposals and will award to grants ta 10 entities. Il' selected, the Robert Wood Johnson Foundation will award $250,000 for the ¢irst year. Upon success of the proposed project, the Foundation will invite padJcipating entJt~es to apply for an additional $250,000 a year for four additional years. City's Application: The City of Corpus Chdsti, in partnership with vadous community stakeholders, is proposing to create seamless community systems of care that can habilitata substance-abusing juvenile offenders; create systems that provide comprehensive, appropriate treatment and support services to juvenile offenders and their families; develop partnerships with core services and juvenile justice agencies; and promote collaboration among non-traditional and traditional youth serving agencies, community members, local and state governmental agencies, and juvenile justice programs. Parl~edng organiza§ons include: YOU, Nueces County, Corpus Chdsti Chamber of Commerce, United Way, Corpus Chdsti Independent School District, Juvenile Assessment Center, and other entities. A multi-disciplinary Management Team, which has experience in interagency collaboration across domains, with strong administrative, training, and supervision practices will be established to implement The Robert Wood Johnson Foundation Reclaiming Futures ini'dative. The Management Team will include representatives Eom the Council on Alcohol and Drug Abuse of the Coastal Bend, Nueces County Mental Health Mental Retardation Center, Child Protective Services, Juvenile Justice Department, Texas Youth Commission, Department of Health, Texas Work'force Commission, City of Corpus Chdsti Juvenile Assessment Center, City of Corpus Chdsti Park and Recreation, Regional Advisory Council, Family Counseling, Salvation Army, school districts, and adult and youth community members. The target population to be served by the integrated care model will be substance-abusing juveniles, aged 10-18 that have been in the juvenile justice system in Nueces County, Texas. It is estimated that the integrated care model will serve a minimum of 40 youth. Funding to provide alcohol and illicit drug treatment for the 40 youth to be served has been commilted by Council on Alcohol and Drug Abuse of the Coastal Bend. RESOLUTION AUTHORIZING THE CITY MANAGER, OR THE CITY MANAGER'S DESIGNEE, TO SUBMIT A LETTER OF INTENT TO THE ROBERT WOOD JOHNSON FOUNDATION FOR A GRANT IN THE AMOUNT OF $250,000 TO DEVELOP NETWORKS BETWEEN JUSTICE SYSTEMS, SOCIAL SERVICES, AND HABILITATION SERVICES TO BE'I-rER SERVE JUVENILE OFFENDERS AND THEIR FAMILIES NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or the City Manager's designee, is authorized to submit a letter of intent to the Robert Wood Johnson Foundation for a grant in the amount of $250,000 to develop networks between justice systems, social services, and habilitation services to better serve juvenile offenders and their families. A'r'I'EST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: 3"~ day of May, 2001. James R. Bray Jr. City Attorney By: R. J~ ing'~n FirsfAs§istant C~ Attorney Samuel L. Neal, Jr. Mayor R14019A1 doc 22 CITY COUNCIL AGENDA MEMORANDUM Date: May 15, 2001 AGENDA ITEM: A. Motion adopting the FY2001 CDBG, ESG and HOME Programs. Resolution adopting the City of Corpus Chdsti Consolidated Annual Action Plan (CAAP) for Community Planning and Development Programs for FY2001; authorizing the City Manager or his designee to submit the CAAP to the U.S. Department of Housing and Community Development; and authorizing the City Manager or his designee to make changes in the CAAP if required by the U.S. Department of Housing and Urban Development. ISSUE: HUD regulations require adoption of the CAAP after the 30-day comment period. PRIOR COUNCIL ACTION: November 14, 2000 - Adoption of the FY2001 CAAP timetable. May 8, 2001 - FY2001 CAAP Public Hearing. REQUIRED COUNCIL ACTION: Adoption and Submission of the F-Y2001 CAAP. FUTURE COUNCIL ACTION: Acceptance of HUD funds for the CAAP and subsequent appropriation of the funds for the FY2001 Program. RECOMMENDATION: Staff recommends adopting the F-Y2001 CDBG, ESG and the HOME Programs and the CAAP for Community Planning and Development Programs for FY2001; authorizing the City Manager or his designee to submit the CAAP to the U.S. Department of Housing and Urban Development; and authorizing the City Manager or his designee to make changes in the CAAP if required bv th~ U.S. Department of Housing and Urban Development, ~ ~ VV_ Thomas Utter, Assistant City Manager ADDITIONAL SUPPORT MATERIAL Background InformaUon [] AGENDA MEMORANDUM BACKGROUND INFORMATION The Depa~b,ent of Housing and Urban Development (HUD) requires each local jurisdiction to consolidate into a single submission the planning and applications for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and the Emergency Shelter Grants (ESG) Programs. The Consolidated Plan for Community Planning and Development Programs, an overall 3-year strategy, submitted in F-Y2000 and included the first Annual Action Plan (AAP) for the 3-year period. The FY2001 AAP represents the second (2nd) year AAP that is the application for funding for the CDBG, HOME and ESG Programs. The AAP describes the activities and projects to be assisted with funds received under these programs and other HUD programs that help to meet housing and community development objectives. The City of Corpus Christi is required to receive comments on the proposed AAP for at least 30 days after the Planning Commission public headng. Comments received will be included in the application that will be submitted to HUD for review and approval. The City received notice in January 2001 that its allocation for the FY2001 Program was $6,871,000. The allocation includes $5,082,000 for CDBG; $173,000 for ESG and $1,992,000 for HOME. The CAAP will be submitted to the HUD for review and approval by June 16, 2001 for the period August 1, 2001 through July 31, 2002. Attached is a listing of FY2001 projects/activities tentatively adopted at the public hearing on Tuesday, May 8, 2001, for the CDBG, HOME and ESG Programs for your consideration and approval. CiTY OF CORPUS CHRISTI FY2001 ANNUAL ACTION PLAN Approved CDBG Program FY2001 CDBG Allocation Repmgrammed Funds Program Income Eom Rehabilitation Program TOTAL FUNDS AVAILABLE FOR FY2001 CDBG PROGRAM Fund/project (Southmoraland) brought forward into FY2001 CDBG Program Total FY2001 CDBG Program ADA Compliance - Individual Requests Design and consb'uction of existing sidewalk and curb ramps, pavement markings, minor pavement repair and minor drainage improvements on city streets requested by persons with disabilities at the following locations: 4900 block Cedar Pass, 6700 block S. Staples, Peoples Str T-Head, Mary Grett School locations. ADA Compliance - Mary Grett School Area Design of curb ramps, sidewalk, driveways, minor curb and gutter improvements and payment repair to achieve ADA Compliance on sb'eets leading to Mary Grett School. ATtACHMENT"D" ~5,082,000 $310,736 $750,000 $6,142,736 $138,783 $8,281,519 202,000 35,000 ADA Compliance - Memorial Hospital Area Design of curb ramps, sidewalk, driveways, minor curb and gutter improvements and pavement repair to achieve ADA Compliance on streets in the area of Memodal Hospital. ADA Compliance - Spohn Hospital Area Design of sidewalk, curb ramps, pavement markings, minor pavement repairs and minor drainage, improvements on streets in the immediate area of Spohn Hospital. ADA Compliance - Tarlton between Port to Ayere Street Design of sidewalk, curb ramps, pavement markings, minor pavement repairs and minor drainage reconstruction improvements on Tarlton Street between Port Ave and Ayers Street. Ben Garza Park Sports Pavilion Covered sports pavilion at Ben Gar-za Park. 50,000 25,000 25,000 200,000 City W~de Housing Assessment Proposes meeting community needs for providing ~Public Services", "Technical Assistance" and "Planning and Research' by conducting a City-wide Housing Assessment. Code Enforcement Sixty five percent (65%) of the Code Enforcement effort to eliminate slum and blight, Including removal of substandard sb-uctures, high weeds, debris, garbage, bash and other health hazards to the public is spent in target areas. The general fund supports one hundred percent (100%) of the clean up and mowing involved in the elimination of slum and blight. This request is to provide only twenty percent (20%) of the staffing cost to supplement the efforts in eligible CDBG areas. Comprehensive Planning Assistance Comprehensive Planning for the City oi' Corpus Chrisl~ includes all areas inside the city limits and the City's Extraterritorial Jurisdiction. The Comprehensive Planning program is an ongoing effort to develop new plans and regularly update previously adopted plans. Staff drafts ol~ the plans include input from affected public agencies such as the U.S. Fish and Wildlife Service, Texas general Land Office, Texas Department of Transportation, Texas Parks and Wildlife, Texas Natural Resources and Conservation Commission, and other affected governmental entities. Before any plans can be approved by the City Council public input in the form of public hearings are conducted by city staff and cib/boards including the Planning Commission and the City Council. Demolition Elimination of slum and blight, including removal of substandard structures, high weeds, debds, garbage, trash and other health hazards to the public in target areas. Demolibon of substandard structures in target areas occurs via three methods: 1. Grants for Iow-income, elderly and disabled owners. Average oi' 26 at $3,200 each, requesting $83,200; 2 Target area demolition reimbursed via payment ~'om owner or lien. Average of 25 at $4,500 each, requesting $112,500; 3. Special projects: 'Clean Sweep:, paCmership with the Texas National Guard to Eliminate substandard structures that are also involved in drug activitT. Funding covers ancillary expenses of asbestos removal and clean up before and after the Guard demolishes the structures at their cost. Average 20 missions at $500 each times two missions per year, requesting $20,000. 65,770 103,566 75,000 160,000 CITY OF CORPUS CHRISTI F'Y2001 ANNUAL ACTION PLAN Demolition/Replacement and Relocation Grant Funds are used to demolish structures of property owners being assisted through the Demolition/Replacement Loan Program. Under the program existing sb'uctures are demolished and a new replacement unit is reconstructed. It is anticipated that 20-25 units will be demolished and reconstructed ($125,000 for demoliton. Part of these funds will be used to provide grants to assist these homecwnem with their relocation costs and related expenses while their house is being reconsti'uctsd. ($82,000) Emergency Repair Grant Emergency repair grants up to $6,500 for homeowners who are very Iow income eldedy and/or persons with disabilites. A majodty of the repairs are for roofing, plumbing, electrical, heating and sb"uctural. It is anticipated that emergency repairs will be performed on 130-135 units. Flour Bluff Estates Phase 1 Street Improvements Reconstruction of sb-eet pavement to 28' B-B, underground storm sewer, curb, gutter, sidewalks and driveways for the following streets: Jane, Scotland, Webb, Cladde and Mounts. Gan:la Arts Education Center Area Street Improvements, Phase 2 Additional funds for design and R.O.W. acquisition for street improvements along the west side of 18th and remaining sections of 18th street between Agnes Street and Mary Street and Marguedta Street between 18th and 17th Street. General Administration Administrative support for CDBG, HOME and Emergency Shelter Grant programs. This activffy is responsible for planning, oversighL coordination, staff supervision, monitoring and management. Technical assistance is provided for special projects that foster housing and community development opportunities. Greenwood Branch Llbrery Adding a partiton in the meeting room to allow joint use by the LJbrary and the Corpus Chdsfi Literacy Council. Lease Purchase of Building for Business Incubator To facilitate the initial and growth of businesses and to promote higher paying jobs to the Corpus Chdst economic base by lending support to promising ventures, Minority Business Opportunity Committee MBOC is an information clearinghouse for the city of Corpus Christ that provides comprehensive information on certifications and contra~ng opportunities from all levels of govemment MBOC is the first contact information resource for sub-contractors, general contractors, entrepreneurs, and government officials in regards to small business opportunities. Add~onally, MBOC has designed and implemented a business communications and leadership development program that targets at-dsk youth. Recreation Center Security Systems Secudty systems to four recreation center facilities - Ben Gar-za Gym, T.C. Ayers, Oak Park and Joe Garza Recreation Centers. Rehabititatlon Loan Servicing and Delinquent Payment Collection Administration of loans provided to Iow income homeowners funded t~rough the Rehabilitation Loan Program. Rehabilitation Services Provide support services to Iow and moderate income persons, such as loan processing, development of specs and plans, inspections, housing counseling and other related services associated with the vadous loan and grant programs. ATTACHMENT "D" 200,000 850,000 985,000 55,000 430,000 11,000 300,000 110,000 50,000 53,738 580,000 Rolled Curb & Gutter & Sidewalk In Manshiem Area & ReconstrucUon of Manshlem Street Design of 1,800 LF of curb, gutter and 1,800 LF of sidewalks to be replaced, hydraulic analyses of existing storm sewer systems that drain the area between Sunnybrook and MoArdle Road connected to the outtall on Gollihar. Single Family Rehabilitation Loan Program The Single Family Rehabilitation Loan Program provides loans to Iow income homeowners to repair and improvement to their house. It is anticipated that 10-15 units will be rehabilitated and 20-25 units will be reconstructed. 950,000 CITY OF CORPUS CHRISTI ATFACHMENT "D" FY2001 ANNUAL ACTION PLAN Sunnyl~';:ook~Ev~l'~'r~Golli~arlKoato'~'Z'' ~'ad Ar~:- Street and Drainage Im~ovem~'nt~ ~relirninary'"":" design of curb and gui'tar replacement and pavement resurtacing for the streets in this area: Evelyn, Helen, Green Grove, Townsend, Nesbitt, Theresa, Odem, Nicholson, Ross, Woodland, Southwood and west side 35,000 of Kostoryz Road. T.C. Ayers Park Pavilion Bleachers Spectator seating and ADA compliant ddnking fountains (2) for the T C. Ayers Park Pavilion. 25,000 Weed & Seed Program The Weed and Seed Program is a comprehensive multi-agency approach to combating violent cdme, drug use and gang activily in high cdme neighborhoods. The goals are to "weed" 50,000 out cdme from targeted neighborhoods and to "seed" the target site with a wide range of cdme prevention programs and human services to prevent cdme from re-occurring within the targeted area. Ballet National Hispanic Arts Center Create an Hispanic Arts Center to house, showcase and exhibit Hispanic art and cutture as well as host workshops, lectures, demonstrations and hands-on activities to 73,715 medium and Iow income school aged children, adults and senior citizen's center. Boys and Girls Club Exterior renovations to swimming pool, sidewalks, parking lot and landscaping 75,000 Coastal Bend Community Foundation The Coastal Bend Community Foundation is requesting flJnds under two categories of CDBG [unding guidelines: 1. Historic preservation; and 2. An activity that addresses slums or blight on a spot basis. The Artesian Park project will preserve the park as a significant 100,000 historical site and develop a vacant parking lot adjacent to the property. The existing location will be a comprehensive world-class urban park illustrating Corpus Chdsti's role in the United States-Mexico War of 1846 to 1848. Corpus Chriati Hope House Replace sidewalks (ADA) build driveway, remove asphalt, rebuild storage/garage, install privacy fiance, repair roof 630/658 Robinson, paint 630/858 Robinson, upgrade 25,000 bathrooms, landscape front/back yard, add playground. Corpus Chrlatl Independent School DlstHctJRose Shaw SES Rose Shaw Special Emphasis School Developmentally appropriate playground for young children. 33,985 Corpus Christi Metro Ministries, Inc. Replace a fire escape on the second floor of our Meadows Complex; replace the roofs of the Vineyard Service Building and the Loaves & Fishes and Rainbow House; Building and to reseal the roof of the Meadows Complex; replace three windows of the Rainbow House Building; replace two deteriorating kitchen walls at Loaves & Fishes; reconfigure a portion of Rainbow 69,405 House to provide for be['ter supervision and to add six additional beds for family use; and repair extehor and interior cracks and holes in the walls and foundation of the Loaves & Fishes and Rainbow House building. Gulf Coast Council of La Raza, Inc. ADA state Compliance and rehabilitation. ADA State Compliance as per letter included in packet. Rehabilitation-repairs to residential shelter, counseling center and storage 30,000 area; landscaping facilib/grounds-leveling playing areas (safety); architectural oversight on 1,2,3. Nueces County Community Action Agency To weatherLze homes occupied by families fTom IOW to 80,000 very IOW income targeted areas. YWCA Corpus Chrlst. I The YVVCA Corpus Christi is requesting funds to renovate hall restroom and locker room facility into compliance with current ADA standards and providing barrier-free access 29,557 throughout. TOTAL 6,142,736 *Alternate - Should Lease Purchase of Building for Business Incubator not develop, ~Jnds will be awarded ta Rolled Curb & Gutter 8, Sidewalk in Manshiem Area & Reconstruction of Manshiem Street for $100,000 and Coastal Bend Community Foundation for $200,000. FY2001 ESG Allocation APPROVED FY2001 EMERGENCY SHELTER GRANT (ESG) PROGRAM A'I-I'ACHMENT "D" $173,000 Ark Assessment Center & Emergency Shelter for Youth Provision of essential services including services concerned with employment, physical health and education for the homeless. Catholic Charities of Corpus Christi, Inc. Homeless prevention including short-ten'n subsidies, secudty deposits of 1st month's rent, mediation programs, legal services and payments to prevent foreclosure on a home. Corpus Christi Hope House Provide emergency shelter and related services to teenage pregnan[ and homeless Corpus Christi Metro Ministries, Inc. Funding for essential services for Vineyard and Loaves & Fishes, operations & maintenance of CC Metro Ministries and homeless prevention assistance. Gulf Coast Council of La Raza, Inc. Gulf Coast Council of La Raza, Inc. proposes to use ESG ~nds for Essential Services in the area of salary support. Funding for Maintenance and Operation will be used for utilities, supplies and repairs. Salvation Army Salvation Army operates a wide vadety of social service programs which benefit the homeless. These include the Red Shield Lodge Dining Room, Red Shield Lodge, shelter for men, Project Bddge, the only shelter in the city which allows families to remain together, Project Bddge for families and individuals; a Homeless Veteran's program; Voice Works, a voice mail program which enhances employment opportunities; cdsis aid to families and individuals; seasonal aid, including the disthbution of food and clothing; job training, life skills counseling; information and referrals; and the only mobile feeding unit in the area. The Women's Shelter Emergency shelter for home[ess victims of domestic violence and sexual assault and their children. Additional supportive services include, but are not limited to, safe['/ planning, counseling for adutts and children, legal advocacy, community resource coordination, assistance with victims compensation claims, assistance in obtaining employment, affordable housing, and child care. TOTAL 10,000 10,000 10,000 50,000 25,000 25,000 43,000 173,000 APPROVED FY2001 HOME PROGRAM ATTACHMENT "D" F'Y2001 HOME Program $1,992,000 HOMEBUYER ASSISTANCE PROGRAM A de[erred, forgivable loan not to exceed $3,000 will be provided to Iow income, homebuyers for the purpose of meel~ng down payment and closing costs expenses. ADMINISTRATION/TECHNICAL ASSISTANCE Administrative ~Jnds for stalfing, planning, oversight, coordination, staff supervision, monitoring and evaluation, contracting, r'ecordkeeping/reporting and overall program management. Technical assistance will be provided to enhance the capacity of CHDO's, nonprofits, owners/investors o[ rental property and other organizations that may participate in the program. Also includes administrative funds for direct operating support for the CHDO's. MINOR REHABILITATION GRANT PROGRAM Minor rehabilitation o[ units with more than $1,000 but less than $6,500. Grants will be provided to homeowners who are 62 years and older and/or persons with disabilities. MAJOR REHABILITATION LOAN PROGRAM Loans of 0% to 3% tot qualified income families with up to a 20 year tenn. Reconstruction of owner-occupied units unsuitable for rehabilitation and to provide for the reconstrucl~on of new suitable units. Relocal~on grants will be provided for temporary relocation and a grant to provide funds to demolish and COnslTuct the replacement unit. NEW CONSTRUCTION Construction of new single ~amily \ Multi - housing units. The units must remain affordable for a minimum of 20 years. These funds may be used by a CDC. A deferred loan, not to exceed $15,000, payable after the 1st mortgage is paid, will be provided to Iow income home buyers for the purchase of a home. The amount of the deferred loan wilt be based on HUD income limits. NEW CONSTRUCTION Low interest loans/grants to Community Housing Development Organizations (CHDO's) for the purpose of constructing new rental housing units. ACQUISITION AND REHABILITATION Financing to acquire and rehabilitate existing rental housing which would be owned, operated or sponsored by a Communibj/ Housing Development Organization is proposed as an acth/ity. Housing acquired through b~is program will be made available to Iow incame individuals under affordable conditions i~or a pedod o[ up to 15 years. TOTAL 549,400 298,800 100,000 250,000 495,000 298,800 1,992,000 A RESOLUTION ADOPTING THE CITY OF CORPUS CHRISTI CONSOLIDATED ANNUAL ACTION PLAN FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS FOR FY 2001; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT THE CONSOLIDATED ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE CHANGES IN THE CONSOLIDATED ANNUAL ACTION PLAN IF REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. WHEREAS, the U.S. Department of Housing and Urban Development requires each local jurisdiction to submit a Consolidated Annual Action Plan for planning and applications for Community Development Block Grant (CDBG), HOME Investments Partnerships (HOME), and Emergency Shelter Grants (ESG) programs after public hearings; WHEREAS, in accordance with proper notice to the public, a public hearing was held on Wednesday, March 21,2001, during a meeting of the Planning Commission and on Tuesday, May 8, 2001, during a meeting of the City Council, in the Council Chambers at City Hall in the City of Corpus Christi allowing all interested persons to appear and be heard; and WHEREAS, the City of Corpus Christi Consolidated Community Planning and Development Program describes housing needs and market conditions, sets out a five year strategy that establishes priorities for meeting those needs, identifies resources anticipated to be available fi.om the provision ofalTordable and supportive housing, and establishes a one year action plan that outlines the intended uses of resources: WHEREAS, the Consolidated Annual Action Plan for Community Development Block Grants (CDBG), HOME Investments Partnerships (HOME), and Emergency Shelter Grants (ESG) programs is in conformance with and supports the five year Community Planning and Development Program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRIST/, TEXAS: SECTION 1. That the City Council hereby adopts the City of Corpus Christi Consolidated Annual Action Plan for Communi~- Planning and Development Programs for FY 2001. SECTION 2. That the CiD, Council hereby authorizes the City Manager or his designee to submit the Consolidated Annual Action Plan to the U.S. Department of Housing and Urban Development. JCGms01.0~2 SECTION 3. That the City Council hereby authorizes the City Manager or his designee to make changes in the Consolidated Annual Action Plan if required by the U. S. Department of Housing and Community Development. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr. Mayor, The City Of Corpus Christi Legal Form Approved on James R. Bray Jr., City Attorney 2001: Jane Greenwood Assistant City Attorney JCGrcs01.002 23 AGENDA MEMORANDUM May 10, 2001 AGENDA ITEM: Resolution expressing official intent to reimburse costs of the Packery Channel Improvements Project. ISSUE: In August 2000, the City Council approved a special taxing dislrict, tax increment financing zone, on North Padre Island. In Aphl 2001, the voters approved Proposition - Packery Channel which continued the creation of the Zone. The City may incur costs in connection with the design, planning, acquisition, and const~-uction of the projects (Project) as described on Attachment "A" prior to the issuance of obligations to finance the Project. In order for the City to be eligible for reimbursement of the expenditures, the City must declare its intent of reimbursement. This action must meet specific U.S. Treasury Regulations and requires approval by the City Council. In the event the City does not issue obligations to finance this Project, the reimbursement will not Mr. Jeffrey Leuschel, Bond Counsel, has provided the Reimbursement Resolution which authorizes reimbursement for the costs of the Packery Channel Improvements Project in the amount of $1,050,000. Ordinance Number 024270, approved November 14, 2000, established Reinvestment Zone No. 2 to promote development and redevelopment of the ProJect. REQUIRED COUNCIL ACTION: Approve a Resolution expressing official intent to reimburse costs of the Packery Channel Improvements Project. FUTURE COUNCIL ACTION: It is anticipated that, during2001 and2002, the City will pay expenditures in connection with the design, planning, acquisition, and construction of the North Padre Island Storm Damage Reduction and Environmental Restoration Project (Packery Channel Improvements). RECOMMENDATION: Staffrecommends that the City Council approve the Resolution. Attachment: Background Information Attachment "A," Project Resolution BACKGROUND INFORMATION In August 2000, the City Council approved a special taxing district, tax increment financing zone, on North Padre Island. Under the tax plan, any additional tax revenues received from an increase in property values fi-om the island would go toward paying off $10.5 million in bonds to dredge Packery Channel. The Federal Government is expected to contribute approximately $19.5 million to assist with the financing. In November 2000, the City Council voted to stay on course with the dredging of Packery Channel. In April 2001, the voters approved Proposition - Packery Channel which continued the creation of the Zone. Attachment "A" PROJECT Costs Dredging/Sand Placement Jetties Jetty Walks Shoreline Projection Mitigation, Public and Environmental Facilities Design, Engineering, and Permitting Reserve for Maintenance Total $ 4,500,000 12,000,000 200,000 3,000,000 4,000,000 2,300,000 4,000,000 $ 30,000,000 Funding Federal Government share City local share Total $19,500,000 10,500,000 $30,000,000 Additional City funded project Parking Facility $ 750,000 RESOLUTION EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF THE PACKERY CHANNEL IMPROVEMENTS PROJECT WHEREAS, the City of Corpus Christi, Texas (the "Issuer") is a home-rule municipality and pohtmal subdivision of the State of Texas; WHEREAS, the Issuer expects to pay expenditures in connection with the design, planning, acquisition and construction of the projects described on Exhibit "A" hereto (collectively, the "Project") prior to the issuance of obligations to finance the Project; WHEREAS, the Issuer finds, considers, and declares that the reimbursement of the Issuer for the payment of such expenditures will be appropriate and consistent with the lawful objectives of the Issuer and, as such, chooses to declare its intention, in accordance with the provisions of Section 1.150-2 of the Treasury Regulations, to reimburse itself for such payments at such time as it issues obligations to finance the Project; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI THAT: Section 1. The Issuer reasonably expects to incur debt, as one or more series of obligations, with an aggregate maximum principal amount equal to $10,500,000 for the purpose of paying the aggregate costs of the Project. Section 2. All costs to be reimbursed pursuant hereto will be capital expenditures. No tax- exempt obligations will be issued by the Issuer in furtherance of this Statement after a date which is later than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property, with respect to which such expenditures were made, is placed in service. Section 3. The foregoing notwithstanding, no tax-exempt obligation will be issued pursuant to this Statement more than three years alter the date any expenditure which is to be reimbursed is paid. Attest: Armando Chapa, City Secretary APPROVED THIS THE James R. Bray, City Attorney SAMUEL L. NEAL, JR., MAYOR CITY OF CORPUS CI-[RISTI DAY OF ,2001: By Lisa Aguilar, Assistant City Attorney LOA/res.046 Exhibit "A" Projects Dredging/Sand Placement Jetties Jetty Walks Shoreline Protection Mitigation, Public and Envirommental Facilities Design, Engineering, and Permitting Reserve for Maintenance Parking Facility LOA/res. IM6 24 AGENDA MEMORANDUM May 15, 2001 SUBJECT: Packery Channel Restoration Project Approval of Contract with First American Title Insurance Co. AGENDA ITEM:. Motion authorizing the City Manager or his designee to execute a contract with First Amedcan Title Insurance Company of Texas for an amount not to exceed $22,000 for title services associated with the Packery Channel Restoration Project. ISSUE: The City of Corpus Chdsti, local sponsor for the project, has expressed an interest in reopening Packery Channel. A plan for the project has been developed by the City and has been reviewed by the Galveston Distdct of the U.S. Army Corps of Engineers (USACE). USACE has determined that additional information is needed before the project can proceed. Land ownership information, deed restrictions, and other covenants need to be obtained in the Packery Channel area as par[ of the study. First Amedcan Title Insurance Co. has been contracted to provide this information based on the City's needs. FUNDING: Funds for this contract are available from Engineering Support Services. Expenditures will be reimbursed when project proceeds are available. RECOMMENDATION: Approval of the motion as presented. Angel R. Escobar, P. E. Director of Engineering Services Attachments: Exhibit A. Exhibit B. Exhibit C. Background Information Location Map Contract For Title Company Services \~ENGINEERING\DATAI'~-IOME~EUSEBIOG\GEN~Agenda Ilams'~Pac~ery Channel~Agenda Memorandum.doc BACKGROUND INFORMATION SUBJECT: Packery Channel Restoration Project Approval of Contract with First Amedcan Title Insurance Co. PRIOR COUNCIL ACTION: April 9, 1996 - Resolution to request the Attorney General to release $175,000 designated by court order to study beach nourishment and stabilization in the North Padre Island Seawall area. (Resolution No. 022537). April 27, 1999 - Resolution in support of the Nueces County Bond Program relating to the eleveaton of the JFK Causeway, the improvement of the Packery Channel, and development of the Nueces County Fairgrounds. (Resolution No. 023626). June 27, 2000 - Resolution authorizing the City Manager to take all actions necessary for establishment of the Reinvestment Zone Number Two in the Packery Channel area of Padre Island. (Resolution No. 024085). September 19, 2000 - Ordinance amending the City Code of Ordinances and establishing a no wake zone on the entire width of Packery Channel adjoining the residential developments. (Ordinance 024226). November 14,2000 - Designating a Tax Increment Financing District known as the Reinvestment Zone No. 2 and establishing a Board of Directors. (Resolution No. 024270). February 21, 2000 - Ordering a special election to held on April 7, 2001 to submit to the voters a ballot to repeal a pdor Ordinance approving Reinvestment Zone No. 2. (Ordinance No. 024380) FUTURE COUNCIL ACTION: 1. Approval of contracts, related to the project, which exceed $15,000. 2. Approval of all other issues requiring passage of resolutions or motions. OVERVIEW: The City of Corpus Chdsti, local sponsor for the project, has developed a plan for reopening the Packery Channel. This plan calls for the construction of a jettied entrance extending 1400 feet into the Gulf of Mexico and a channel 140 feet wide and 9 feet deep. The channel would extend from the Gulf of Mexico to the Gulf Intercoastal Waterway in Corpus Christi Bay. Exhibit A 1 of 2 The City sumbitted the' plan to the Galveston District of the U.S. Army Corps of Engineers (USACE) in December 2000. The Corps response was that the plan was technically sound, but did not meet their standards and cdteda. The report also stated that environmental acceptability could only be determined after completion of the environmental studies and preparation of an Environmental Impact Study (ELS). Title information, which includes ownership, deed restrictions, and covenants, is needed within a delineated area for the ElS study. This information is also required for the dredging studies which involve beach fill, sand storage, and disposal. There have been approximately 220 properties identified within the delineated area which would required extensive staff time to research. After contacting several title companies, First American Title Insurance Co. has provided the lowest fee. Staff has negotiated a contract with the Title Company not to exceed $22,000. A map showing the delineated area associated with the research is attached as Exhibit B. H:'~-IOME~USEBIOG\GEN~Agenda Items\Pac~ery Channel\Background Inlo.doc Exhibit A 2 of 2 i5122, dwg ACCESS RD. NO. 3 NEWPORT PASS 0 PE~IME'11~ 0~' '11'11.E SEARCH CT. TY PROJECT NO. 5122 LOCATT_ON MAP NOT TO SCALE EXHIBIT 'B" PACKERY CHANNEL RESTORATION PROJECT CiTY OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT OEPART~IENT OF ENC, INEER~ .~RVtC~ PAGE: I ol~ 1 I:~TE: 05--03-2001 Department of Engineering Property & Land Acquisition Division Contract for Title Company Services This AGREEMENT is by and be[ween the City of Corpus Chflsti, Texas, hereinal~er called "CITY", and FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS, hereinafter called T~tle Company Consultant, which agree as follows: DECLARATIONS. "CITY" desires to engage QUo Company Consultant to provide services in connection with City's project, hereina[ter called THE PROJECT, described as follows: Project No. 5122, Packery Channel Restoration. SCOPE OF SERVICES. Title Company Consultant shall provide Limited Ownership Reports. Each report should include the following: Copy of the deed for the current owner of each lot or tract within the delineated project area. Copies of any applicable deed restrictions or covenants pertaining to the lot or tract. Organize and separate deeds according to subdivision. Combine the deeds for multiple lots under common ownership. For condominiums or other multiple housing, provide a copy of the Declaration of Condominium along with their Bylaws or Regulations. FEE. The "CITY" agrees to pay the Title Company Consultant for services provided in accordance with the Scope of Services for an agreed upon fee not to exceed $22.000. The following i:ee schedule is agreed upon by both parties: The fee for each individual title repeal, under separate cover, will be $100. For multiple IoLs under common ownership, the tee will be $25 per lot or tract. DEADLINE FOR COMPLETION. The '~tle Company Consultant agrees to complete the scope of services indicated in Paragraph 2 above by June 1. 2001. CITY OF CORPUS CHRISTI George K. Nee, Deputy City Manager Date: APPROVED AS TO FORM: Dir/~r of Eng. Services Legal/"~partmen~t Funding Source: .,,g"~4)4~::~¢~ FIRST AMERICAN TITLE INSURANCE COMPANY 45'18 Everhart Corpus Christi, Texas 78411 Phone: 992-7000 Date: (Date) - ~/ZO \~ENGINEERING~DATAI~IOME~EUSEBIOG\GEN~CONTRACT~Tifle Company Ser~4ces.doc FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS Frost Bani{ Parl~dale Center 4518 Everhart Corpus Christi, TX 78411 (361) 992-7000 Fa.x: (361) 991-6223 May 4, 2001 To: Cit~ of Corpus Christi Department of Engineering S~rvices Attn: ~-usebio (Sonny) Garza, III, Manager PropertS~ & Land Acquisition Division Project # 5122 - Packery Channel Restoration Request for Limited Ownership Reports As per your request, First American Title Insurance Company proposes to provide Limited Ownership Reports for the area delineated on the attached map. The Scope of Services is as follows: Copy of the deed for the current owner of each lot or tract within the delineated project area. Copies of any applicable deed restrictions or covenants pertaining to the lot or tract. Organize and separate deeds according to subdivision. Co~Dine the deeds for multiple lots under common ownership. For condominiums or other multiple housing, provide a copy of the Declaration of Condominium along with their Bylaws or Regulations. We agree to provide these reports for the following fees: 1. The fee for each individual title report, under separate cover, will be $100.00. 2. For multiple lots under common ownership, the fee will be $25 per lot or tract. The Title Company proposes to complete the scope of se~ices by June 1, 2001- First American Title Insurance Company Tony Flake, Supervisor Date 25 AGENDA MEMORANDUM DATE: May 3, 2001 SUBJECT: Animal Control Advisory Committee AGENDA ITEM: Amending the City Code of Ordinances, City of Corpus Christi Chapter 2 Administration, Article IV Miscellaneous Boards, Commissions and Committees, Division 8, Sections 2-115 and 2-116, by modifying the composition of the Animal Control Advisory Committee; providing for severance; providing for an effective date; and providing for publication. ISSUE: The Animal Control Advisory Committee is comprised of seven (7) members appointed by the City Council. Of the membership one (1) member shall be a veterinarian, two (2) members shall be the president and shelter committee chairman of the local PAWS-Gulf Coast Humane Society, and the remaining four (4) members shall represent the community at large. During committee discussion it was suggested that a more equitable representation of the community would be realized if the membership were changed fi:om the president and shelter committee chairman of the local PAWS-Gulf Coast Humane Society to members of local animal welfare organizations, provided at least one of the organizations operates an animal shelter_ This was approved by the Animal Control Advisory Committee along with some minor housekeeping items in the ordinance (see attached)_ REQUIRED COUNCIL ACTION: Approval of the ordinance changes. RECOMMENDATION: Staff recommends that the ordinance changes be approved to provide a more equitable community representation on the Animal Control Advisory Committee. AN ORDINANCE AMENDING THE CITY CODE OF ORDINANCES, CITY OF CORPUS CHRISTI CHAPTER 2 ADMINISTRATION, ARTICLE IV MISCELLANEOUS BOARDS, COMMISSIONS AND COMMITTEES, DIVISION 8, SECTIONS 2-115 AND 2-116, BY MODIFYING THE COMPOSITION OF THE ANIMAL CONTROL ADVISORY COMMITTEE; PROVIDING FOR SEVERANCE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 2 of the Code of Ordinances, Article IV, Division 8, Sections 2-115 and 2- 116 are amended to read as follows: DIVISION 8. ANIMAL CONTROL ADVISORY BOARD ANIMAL CONTROL ADVISORY COMMITTEE Sec. 2-115. Created; composition; appointment, terms of members; organization. Aa a~,,.~l co.u,A advisory bo&d Animal Control Advisory Committee is hereby created consisting of seven (7) members. Init/ally, two (2) members shall be appointed for one-year terms, two (2) for two (2) years and three (3) for three (3) years; thereafter, such terms will be three (3) years. At least one member shall be a veterinarian. Two (2) members shall be thc t,~,.sid,-,tt ,~d shclt,., c~,,~,,itt~ ch~:~,,,,~ of thc local PAWS--Gulf Coast IIu,~,a,~c So,'icty members of local animal welfare or~,anizations (at least one of the omanizations must operate an animal shelter). The remaining four (4) members shall represent the community at large. All members shall serve until their successors are appointed and qualified. Each member shall be a resident of the e-i'ry City. (1) Ex officio members. The city ,,~.~,~,., Ciw Manager, or ~ representative; the di~,.,~tor ,~f thc clty-co~,ty health d,.v,~t,,~,.nt Director of the Citv-Cotmrv Health Department or hi~ representative and the .~,,i,,al cmaxol s~vcrviso~ Animal Control Supervisor shall serve as ex officio members of the b~,~d Committee without vote. (2) Officers. Following the annual appointment of new members, the ~ Committee shall meet at its earliest convenience and shall, by majority vote, elect a ehairnra~ ~laair who shall preside at all meetings of the b,~.-,, d Committee and a Vice-Chair who shall preside in the absence of the cl',,~h.,~ Chair. The dh,.c~,~ of tl~c ¢it:, -,-o,~ay h,.alth d,-t~,~d.,,..t Director of the City-County Health Department or his designated representative shall serve as the ac,.,,..%..: Seq:retarv of the ~9mmittee and shall send all notices for meetings, keep and preserve the minutes, BmordOl.OI3 have custody of all documents filed with the bo,~d Committee, advise and consult with city (;itY officials as to the b,o,,~d'~ Committee's work and recommendations, assist the b~,,~d Committee and its co,..ittec~ Subcommittees in planning and coordinating its programs= and perform such other duties as may be of assistance to the b,~,~d Committee. A copy of the rmnutes shall be sent to all members. (3) Co...itt~,.o Subcommittees. The ,.h,~i,,.a~, gh.a, ir of the b,,,~d Committee, with the approval of the b,,a~d Committee, may establish such e,,,~,,fit~cs Subcommittees as may be necessary or appropriate to assist the b6,=d Committee in its studies and in the performance of its duties. Members of such ¢o,miittccs Subcommittees shall be appointed only from among members of the b~,~d Committee. (4) Meetings, The b,~, d Committee shall meet at least once each month and shall meet on the call of the ch,~i.,,a,, Chairperson of a majority of its members_ The b,~d Cgmmittee shall adopt its own rules of procedure of notice of meetings and the conduct thereof. (5) Quorum_ Four (4) members shall constitute a quorum. Sec. 2-116. Purpose and duties of the 'retard Committee. The b.,~d Committee shall advise the city co,,~,,.il City Council and tits ..~,,~g,., Citw Manager about all aspects of animal conu'ol including fees, staffing, ordinances, procedures and policies~ and facilities. The jurisdiction and actions of the b.,,~d Committee shall be advisory only_ Specifically, the b,~,~d Committee shall perform the following tasks: (1) Acquaint itself with the animal control needs and problems of the community, the eityas City'~ animal ordinances and regulations, the details of operations of the'animal co.tt,A dl ~ isio. Animal Control Division and community animal facilities such as pound and shelters. (2) Develop recommendations to meet community needs in this area and to improve the e/tyas Cil3"s animal control program, (3) Cultivate public 'knowledge, understanding and acceptance of the need for the services offered by the a,,i,.,d coaU,A di¥1si,~. Animal Control Division and the ordinances and regulations it enforces. (4) Provide a public forum for discussion of animal control needs and services and for hearing public complaints, inquiries or praise about such services. BmordOl 013 3 SECTION 2. The current members: president and shelter committee chairman of the local PAWS--Gulf Coast Humane Society, are replaced by: members of local animal welfare organizations (at least one of the organizations must operate an animal shelter), in accordance with Section 1 upon expiration of the member terms currently served. SECTION 3. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent ofth/s City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose SECTION 4. Section 1 of this ordinance is effective upon final adoption by the City Council. SECTION 5. 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. BmordOI.013 26 AGENDA MEMORANDUM DATE: May 4, 2001 SUBJECT: Dog Restraints AGENDA ITEM: A. Amending the City Code of Ordinances, City of Corpus Christi Chapter 6, Animal Control, Article I in general, Section 6-2 Definitions and A.rticle IV Care and Keeping of Animals by adding new Section 6-39, Regarding the restraint of a dog by means of a tether; Providing for severance; Providing for an effective date; and providing for publication. B. Amending the City Code of Ordinances, City of Corpus Christi Chapter 53, Traffic, Article I in general, by adding new Section 53-16, regarding the restra'mt of a dog in an unenclosed motor vehicle; providing for severance; providing for an effective date; and providing for publication. ISSUE: Animal Control staff receive a large number of compla'mts regarding dogs that are tied up by a rope or chain on the owner's property. The dogs get tangled up while being restrained and in many cases, cannot reach food, water, or shelter. This is a cruel and inhumane treatment, which requires a lot of staff time to properly investigate_ The Animal Control Advisory Committee has met to discuss this issue and unanimously supports changes to the ordinance prohibiting restraint by a rope or chain_ Where a property owner does not have a substantial, secure fence to enclose the yard to restrain the animal, a tethering system would be required. The tether will be a rope, chain, or the like, suspended no more than seven (7) feet from ground level from which the animal is securely fastened limiting its range of movement without being tangled up. The tether must be at least ten (10) feet in length, equipped with a swivel device at both ends, and attached to a pulley or trolley mounted on the cable which is also at least ten (10) feet in length. This system allows the dog a good range of motion within the required five (5) feet of the owner's property line. The tether will not weigh more than 1/8 of the dog's body weight, be attached to a properly fitting harness or collar, which is not ora choke type, be tangle-free, and be located to prevent entanglement with other objects. The tether will allow the dog convenient access to food, water and shelter adequate for protection from the elements. Another issue brought up and discussed by the Animal Control Advisory Committee was the total lack of restraint of dogs in unenclosed motor vehicles_ Several of the members have personally observed unrestrained animals desperately trying to maintain balance while being tossed around at high speeds. On several occasions animals have fallen out sustaining injury and creating a hazard to other motorists. The Animal Control Advisory Committee unanimously recommends a tethering system by which the dog is fastened to an unenclosed motor vehicle to limit the range of movement. The proposed ordinance change will require the use of a tethering system while transporting the dog in an unenclosed vehicle, including but not limited to convertibles, pickups and flatbed trucks. The animal may be transported unrestrained if the vehicle has side and tail racks to a height of forty-six (46) inches or the animal is confined inside a locked container or cage secured to the vehicle to prevent jostling and to prevent the animal from being thrown from the vehicle. Should a tethering system be required, the dog will be cross tethered by a minimum of two (2) tethers, with one tether each being affixed to the opposite side of the vehicle and both tethers being attached to the collar or harness of the dog to prevent the dog fi:om being thrown, jumping, or falling fi:om the vehicle. Staff has discussed this matter with the CorpUs Christi Police Department and has gained full support for future traffic enforcement. REOUIRED COUNCIL ACTION: Approval of the ordinance changes. RECOMMENDATION: Staff recommends, upon the unanimous approval of the Animal Control Advisory Committee that the ordinance changes be approved to support more humane treatment of dogs and promote public safety. Nina M. Sisley, M.D., M.P_H. Director of Public Health AN ORDINANCE AMENDING THE CITY CODE OF ORDINANCES, CITY OF CORPUS CHRISTI CHAPTER 6, ANIMAL CONTROL, ARTICLE I IN GENERAL, SECTION 6-2 DEFINITIONS AND ARTICLE IV CARE AND KEEPING OF ANIMALS BY ADDING NEW SECTION 6-39, REGARDING THE RESTRAINT OF A DOG BY MEANS OF A TETHER; PROVIDING FOR SEVERANCE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 6 of*he Code of Ordinances, Article I, Section 6-2 is amended to read as follows: Sec. 6-2. Definitions. Restraint: Any animal securely caged or secured by a leash or lead and under*he effective control ora responsible person and obedient to that person's commands, or within the confines of its owner's home or yard which is fully enclosed by a good, secure and substantial fence, ,ox tied by a ,,,to,. ,,, chah~ ti,at coati.cs fl,,. ,.,i.,,~1 t~ thc ,~ ~vr,,.'~ prop,., L~. Horses must be kept in stalls, or in pastures or paddocks with acceptable fencing. In addition, a dog shall be deemed under restraint in the following circumstances: (1) When the dog is entered in a bona fide dog show, field trial or exhibition held in the city, while the dog is actually engaged in such show or exhibition. (2) When the dog is accompanied by and in the presence of its owner, master or trainer, wkile the dog is actually engaged in dog obedience training; provided, the person training such dog has in such person's possession a leash of at least five (5) feet and not more than ten (10) feet in length and of sufficient strength to control the dog. (3) when the dog is used by a blind or deaf person to aid the person in going from place to place within the city.. (4~ When the doe is properly restrained bv a tether. Riding school or stable: Any place which provides: (1) Any horse, pony. donkey or mule for hire: and/or 2 (2) Boarding and/or grazing for any horse, pony, donkey or mule; and/or (3) Riding instruction. Sanitary: Any condition of good order and cleanliness, free from the elements of filth or bacteria. that endanger health. Tether: a rope, chain, or the like, bv which an animal is fastened to a fixed object so as to limit its range of movement. SECTION 2. Chapter 6 of the Code of Ordinances, Article IV, is amended by adding new Section 6-39 to read as follows: Sec. 6-39. Res-erv~. Use of tethers. No person may restrain a doe by a tether except as follows: (1) A dog may be restrained by a tether provided that it is at least ten (10~ feet in length, equipped with a swivel device at both ends, and attached to a pulley or trolley mounted on 0 cable which is also at least ten (10) feet in length and mounted no more than seven (7) feet above ground level. (2) Any tethering system em¢loved shall not allow the dog within five (fi} feet of the propertw owner's property line, unless the dog is tethered within the confines of a yard which is fully enclosed by a good, secure, and substantial fence which prevents the dog from partially or fully crossing the property line at any point. (3) No tether shall weigh more than l/8 of the dog's body weight, (4) Any tether must be attached to a properly fitting harness or collar, which shall not be of a choke tv~e. (5) Any tether shall be tangle-free and shall be located so as to Crevent entanglement with any other obiect. (6) Any tether shall allow the doe convenient access to food, water, and shelter adequate tO protect it from the elements. .(2.] This subsection shall not apph' to tethering a dog in a motor vehicle. SECTION 3. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment ora court of Brnord01 011 3 competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 4. Sections 1 and 2 of this ordinance are effective upon final adoption by the City Council. SECTION 5. 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. BmordOl OII AN ORDINANCE AMENDING THE CITY CODE OF ORDINANCES, CITY OF CORPUS CHRISTI CHAPTER 53, TRAFFIC, ARTICLE I IN GENERAL, BY ADDING NEW SECTION 53-16, REGARDING THE RESTRAINT OF A DOG IN AN UNENCLOSED MOTOR VEHICLE; PROVIDING FOR SEVERANCE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 53 of the Code of Ordinances, Article I, is amended by adding new Section 53-16 to read as follows: Sec. 53-16. Transportin~ dogs in motor vehicles. fa) In this section '~tether" shall mean a rope, chain, or the like, by which a doe is fastened to an unenclosed motor vehicle so as to limit its range of movement. (b) No verson shall transport any dog in a motor vehicle in a public r>lace unless: LLI the dog is safely enclosed within the vehicle; or, (2) if traveling in an unenclosed vehicle, including but not limited to convertibles, pick- up and flat bed tracks: the vehicle has side and tail rocks to a height ofat least 46 inches extending vertically from the floor of the vehicle; the doe is cross tethered by a minimum of two tethers, with one tether each being ~ffixed to the o~Dosite side of the vehicle and both tethers being attached to the collar or harness of the dog to ~revent the dog from beine thrown, iumping, or falling from the vehicle: or, c_. the doe is confined inside a locked container or ca~e secured to the vehicle to prevent unnecessary iostline and to prevent the animal from bein~ thrown from the vehicle. SECTION 2. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, Bmorci01.012 2 paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 3. Section 1 of this ordinance is effective upon final adoption by the City Council. SECTION 4. 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_ BmordO I 012 Notes and Comments