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HomeMy WebLinkAboutAgenda Packet City Council - 05/22/2001CITY COUNCIL AGENDA Ciry of Corpus Christi May 22, 2001 oh Ciry of Corpus Christi May 22, 2001 12:00 p.m. - Joint Lunch Meeting of the City Council and the Convention and Visitor's Bureau to review the CVB first quarter performance, marketing plan, 2001-2002 Budget and to receive an overview of the CVB restructuring (Basement Training Room) 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. 1:45 p.m. Proclamation declaring May 21 - 25, 2001 as "Hurricane Awareness Week" Proclamation declaring May 21 - 27, 2001 as "Wireless Safety Week" Swearing-in of newly appointed Board, Commission and Committee members AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MAY 22, 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. Yourpresentation 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 que su ingl6s es limitado, habr8 un int6rprete ingl8s-espanol 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 Brother Brian Y. McDonald, Glad Tidings Assembly of God. 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 City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa Agenda Regular Council Meeting May 22, 2001 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) E. MINUTES: Approval of Regular Meeting of May 15, 2001. (Attachment # 1) F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, orordinances. 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.) 2.a. Motion approving a supply agreementwith J.K. Janitorial, Inc., Corpus Christi, Texas for custodial service for various police department facilities in accordance with Bid Invitation No. BI -0025-01, based on low total bid for an estimated annual expenditure of $19,179.12. The term of the contract is 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 in FY00-01. (Attachment # 2) Agenda Regular Council Meeting May 22, 2001 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2.b. Motion approving a supply agreement with J. K. Janitorial, Inc., Corpus Christi, Texas for floor service for various police department facilities and the main police building in accordance with Bid Invitation No. 61- 0026-01, based on low total bid for an estimated annual expenditure of $28,341.19. The term of the contract is 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 in FY00-01. (Attachment # 2) 2.c. Motion approving a supply agreement with One Source Facility Services, Inc., Corpus Christi, Texas for custodial service for the main police building in accordance with Bid Invitation No. BI -0027-01, based on low total bid for an estimated annual expenditure of $68,580. The term of the contract is 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 in FY00-01. (Attachment # 2) Total Award: $116,100.24 3. Motion approving the supply agreement for dumpster route service in accordance with Bid Invitation No. BI -0117-01 with Browning Ferris Industries (BFI) Waste Systems of America, Corpus Christi, Texas, based on low bid for an estimated annual expenditure of $43,134.36. 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 supplier and the City Manager or his designee. This service will be utilized at thirty-eight different City facilities. Funds have been budgeted in FY00-01 by the using departments. (Attachment # 3) 4. Motion approving the purchase of fifty Breathing Air Cylinders in accordance with Bid Invitation No. 6I-0129-01 from Four Alarm Fire Equipment, Houston, Texas, based on low total bid for a total of $33,046.25. The breathing air cylinders will be used by the Fire Department. Funds have been budgeted by the Fire Department in FY00-01. (Attachment # 4) 5. Motion authorizing the City Manager or his designee to execute Change Order No. 9 with Haas -Anderson Construction Company, in the amount notto exceed $178,589.50 for replacement of wastewater laterals for the South Alameda, Santa Fe and Weber Rehabilitation Project. (Attachment # 5) Agenda Regular Council Meeting May 22, 2001 Page 4 6. Second 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. (First Reading - 5/15/01) (Attachment # 6) I. PUBLIC HEARINGS: (NONE) J. PRESENTATIONS: Public comment will not be solicited on Presentation items. 7. Special Recognition of the Corpus Christi Housing Authority (Attachment # 7) 8. Quarterly Update by the Economic Development Corporation (Attachment # 8) Briefing on the Hurricane Preparedness Program and Refuge of Last Resort (Attachment # 9) 10. Update on the Multi -Purpose Arena and Convention Center Projects (Attachment # 10) 11. Seawall Reconstruction Project Presentation and Overview (Attachment # 11) (Related Action Item No. 12.a. & b.) I:q REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 12.a. Motion authorizing the City Manager or his designee to execute Amendment No. 5 in the amount of $581,000 with Shiner Moseley and Associates, Inc. for Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1. (Attachment # 12) 12.b. Motion authorizing the City Manager or his designee to execute a geo-technical and materials testing contract in an amount not to exceed $79,602 with Fugro South, Inc. (Gulf Coast Testing Laboratory) for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1. (Attachment # 12) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) {,tel Agenda Regular Council Meeting May 22, 2001 Page 5 13.a. Second 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. (First Reading - 5/15/01) (Attachment # 13) 13.b. Second 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. (First Reading - 5/15/01) (Attachment # 13) 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 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 didge a la junta y cree que su ingl6s es limitado, habr8 un int6rprete ingl6s-espafiol en la reuni6n de la junta para ayudade. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC 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. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 0 +1 Agenda Regular Council Meeting May 22, 2001 Page 6 N. The following reports include questions by Council to Staff regarding City policies oractivities; request by Council forinformation 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. • LEGISLATIVE UPDATE: Consideration of resolutions and actions deemed appropriate by the City Council as to legislative issues before the 77th Texas Legislature. • CITY MANAGER'S REPORT Upcoming Items 14. MAYOR'S UPDATE Discussion and consideration of ways to recognize the City's Sesquicentennial (150th) Anniversary as an incorporated city (Attachment # 14) 15. 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 3: 0 m., May 18// . 2001. I YL( c� C', Fn� 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 PRIORITY ISSUES (Refer to legend at the end of the agenda summary) • Md CITY COUNCIL 1999 PRIORITY ISSUES: CONTINUE "AS IS" Improve Basic Services: Trash, Brush, Debris Improve Basic Services: Street and Road Maintenance Improve Basic Services: Animal Control = Improve Basic Services: Quality Water Improve Basic Services: Lighting Stormwater / Drainage K Northside Plan Residential / Community Park Development Capital Improvements / Bond Issue OAirport Improvements Street Assessment 1999 PRIORITY ISSUES: CONTINUE WITH REVISIONS Privatize Services ' • Explore additional opportunities .Oiap Crime Control District Initiatives • Address budget concerns and the ability to fund the program for the long-term `! Bayfront Development Plan �J • Continue to vigorously pursue development in the Bayfront Arts & Sciences Park area • Continue coordination / collaboration among entities in the area Golf Course Youth Crime Initiatives Environmental Compliance Development Center Community -Oriented Policing 1999 PRIORITY ISSUES: CONTINUE WITH REVISIONS Privatize Services ' • Explore additional opportunities .Oiap Crime Control District Initiatives • Address budget concerns and the ability to fund the program for the long-term `! Bayfront Development Plan �J • Continue to vigorously pursue development in the Bayfront Arts & Sciences Park area • Continue coordination / collaboration among entities in the area Improve Basic Services: Park Maintenance • Prepare / repair facilities • Evaluate current facilities for improvement priorities • Identify undeveloped park land for possible sale • Consider outsourcing neighborhood park maintenance to Neighborhood Associations, with assurances of equity • Explore establishment of Adopt -A -Park program Animal Control • Ensure adequate staff and equipment • Establish a "Cooperative Veterinarian" program Economic Development • Participate with local and regional economic development initiatives (not necessarily with funding) Bayfront Convention Center Expansion • Modify plans or identify alternative funding sources as a result of study NEW PRIORITY ISSUES FOR 2000 Internal Issues Charter Revision • Tax Cap • Term Limits • Utility Transfers • Review previous Charter Commission's recommendations g 4 Improve Working Relationships with Other Taxing Entities �f • 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 Aft0a Legislative Issues Museum of Science and History Long -Range Plan 4N Tax Increment Financing District (Packery Channel) Long-range Strategic Water Planning Capacity S?- l External Issues i fir, Metrocom NilI Crosstown Expressway 41 Spaceport TMedical Campus Long-range (after the Bond Issue) Downtown Development • Median improvement / landscaping • Plan for development of west end of downtown (First United Methodist Church to Memorial Coliseum) Hospitality Industry Development - Central City 00 CC Beach Development 400 Marina Development �( Development of Island, Post-Packery Channel Foreign Trade Zone Expansion Community -wide Visioning Process I MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting May 15, 2001 2:00 p.m. PRESENT 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 city Staff: City Manager David R. Garcia Deputy City Manager George Noe City Attorney James R. Bray Jr. City Secretary Armando Chapa Recording Secretary Rachelle P. Ramon Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Rev. David Pantermuehl, St. Paul United Church of Christ, and the Pledge of Allegiance to the United States flag was led by Council Member Garrett. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. Mayor Neal called for approval of the minutes of the regular Council meeting of May 8, 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: (*Council Member Chesney arrived at 2:07 p.m.) Landmark Commission Sharon Brower (Reappointed) Deborah Douglas (Reappointed) Terry Orf (Reappointed) Susan Abarca Bunny Tinker Myron Grossman Commission on Children and Youth Paula Rosenstein (Reappointed) D'yan Lopez (Reappointed) Barry Abels Rene Gonzalez John C.B. LaRue # # # # # # # # # # # # # Mayor Neal called for consideration of the consent agenda (Items 3-12). Council members requested that Items 4 and 5 be discussed. There were no comments from the audience. City Secretary Chapa polled the Council for their votes and the following were passed: Minutes - Regular Council Meeting May 15, 2001 Page 2 M(�;IIIj��(� 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 6.a. M2001-180 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 6.b. M2001-181 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 7.a. M2001-182 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: 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; 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; Minutes - Regular Council Meeting May 15, 2001 Page 3 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 7.b. M2001-183 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 8.a. M2001-184 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 8.b. RESOLUTION NO. 024447 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Ordinance appropriating a grant in the amount of $361,823 from the Texas Department of Minutes - Regular Council Meeting May 15, 2001 Page 4 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. 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." 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 9.a. M2001-185 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=MCI, 21" Century Grant Program to provide a structured summer recreation program, contingent upon approval of the Interlocal Governmental Agreement with Flour Bluff Independent School District. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 9.b. ORDINANCE NO. 024450 Ordinance appropriating $12,647 from the Flour Bluff Independent School District E=MC', 21" Century Grant Program in the No. 1050 Federal/State Grants Fund to provide recreational programs at Flour Bluff Junior High School. 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." 9.c. RESOLUTION NO. 024451 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Minutes - Regular Council Meeting May 15, 2001 Page 5 Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 10.a. M2001-186 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=MCI, 21' Century Grant Program to provide a structured summer recreation program. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Ordinance appropriating $13,321 from the West Oso Independent School District E=MC', 21s' Century Grant Program in the No. 1050 Federal/State Grants Fund to provide recreational programs at West Oso Junior High School. 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." 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 11. M2001-187 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 12.a. RESOLUTION NO. 024457 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 Minutes - Regular Council Meeting May 15, 2001 Page 6 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 12.b. RESOLUTION NO. 024458 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." ************* Mayor Neal opened discussion on Item 4, purchase of rotary mowers. Council Member Chesney said he was concerned that this proposal violates the Council policy regarding the use of local businesses. He noted that the proposal was to award the bid to a company from New Braunfels while four Corpus Christi companies had also submitted bids. City Manager Garcia replied that there are state law provisions which specifically preclude the city from eliminating non -local companies from submitting bids. In addition, there are regulations which require the city to use the lowest bidder. City Attorney Bray said there was not a great deal of flexibility on this type of contract. Mr. Chesney requested the state regulations on that issue. Mr. Mike Barrera, Procurement & General Services Manager, said the Council policy specifically refers to requests for proposals, which is a different process than bid invitations, which are regulated by state statute. He said the majority of the purchases that his department makes are under a bid structure, which require advertisements. Mayor Neal agreed that the Council needs to be provided with that information. Council Member Kelly said he wants to know when the state law supersedes the Council's policy. Council Member Scott said the Council has been very supportive of local businesses in recent years. City Secretary Chapa polled the Council for their votes: 4. M2001-177 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. Minutes - Regular Council Meeting May 15, 2001 Page 7 The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal opened discussion on Item 5, advanced funding agreement. Responding to Council Member Colmenero, Mr. Kevin Stowers, Assistant Director of Engineering Services, said this expenditure does not affect the year 2000 funds. Mr. Angel Escobar, Director of Engineering Services, said staff will be bringing other TXDOT-related projects to the Council in the near future. City Secretary Chapa polled the Council for their votes as follows: 5.a. M2001-178 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. The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Chesney absent. 5.b. M2001-179 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. The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Chesney absent. ***trr*r+*+*s Mayor Neal referred to the presentations on the day's agenda. The first presentation was made by the Arts and Cultural Commission (ACC) regarding the "percent -for -art" ordinance. Mr. Ronnie Sepulveda, Multicultural Services Manager, introduced Dr. Linda Avila, ACC chairperson. Using a computer presentation, Dr. Avila noted that the following upcoming projects fall under that ordinance: convention center, street improvements, park and recreation renovations, museum improvements, general improvement projects, seawall improvements, and the multipurpose arena. Mr. Sepulveda said that upon review of the projects, the ACC recommended omitting the street, park and recreation/museum and general improvement projects from the required allocation, while retaining the convention center, arena and seawall projects. Dr. Avila said the purpose of the percent -for -art ordinance, which was approved by the Council in March 1987, is for the city to accept responsibility for expanding the opportunities for Minutes - Regular Council Meeting May 15, 2001 Page 8 the citizens to experience art in public places; to recognize the substantial economic benefits from the provision of cultural amenities; and to encourage the inclusion of works of art in private developments in the city. She discussed the role of the Arts and Cultural Commission and the city with regard to the ordinance. She said the city is responsible for including the percent -for -art allocation in all city construction projects over $50,000. Dr. Avila noted that currently there are 32 pieces in the city's art collection, 22 of which were paid for by the percent -for -art funds. In addition to the construction cost criteria, Mr. Sepulveda said that qualifying construction projects include new construction or remodeling of a building, parking facility, park, arterial street, sidewalk, or any portion thereof. With regard to the arena and convention center projects, the ACC suggested that the architectural firm and the development committee recommend the names of specific artists which will be submitted to the Council for their final approval. He said the ACC also discussed the seawall project and suggested that requests for proposals be issued to artists with environmental art expertise; the Council will have final approval of the artist selection. Council Member Kinnison said he was surprised that the 1.25% allocation from the budgets of the new construction projects equated to a possible $1.4 million in funding. He said he has some concerns about the Council making a commitment to the policy at that time because there is a question about what will be the actual construction costs. Mr. Sepulveda said there would be no funding taken away from the seawall project because the monies are already included. Mr. Escobar confirmed that the seawall budget includes $1.5 million worth of architectural enhancements. Dr. Avila said there were many projects, such as major street improvements, that were theoretically eligible for the art allocation but the ACC decided to forego them in order to devote the monies to construction. A brief discussion ensued. Mr. Sepulveda discussed the importance of hiring an artist soon enough so that he or she can work with the architects in designing an art piece that works in conjunction with the project, particularly the arena and the convention center. Responding to Council Member Scott, Dr. Avila said the ACC members discussed environmental art projects that could be incorporated into the seawall project at a low cost. She said one of the commission members has talked to the arena architects about possible recommendations of artists for that project. In reply to Council Member Longoria, Mr. Dan Whitworth, Assistant Director of Park and Recreation, said the Community Cultural Plan which the Council adopted in 1995 did not change the 1987 ordinance (which is still in its original form), but public art and public space was one of the issues that was discussed by the citizens involved in the process. Mr. Longoria agreed with Mr. Kinnison that at this time there are still questions about exactly how much the arena will cost. He said he understands the importance of public art while at the same time when funds are limited, they have to be reasonable about what can be accomplished. Council Member Colmenero said the Council needs to be responsive to the citizens' intentions in approving the 2000 bond projects. He said he commends the artistic vision the ACC Minutes - Regular Council Meeting May 15, 2001 Page 9 members are promoting, particularly with the arena and convention center projects. Mr. Sepulveda said that including a well-known artist's piece of art in the new projects will bring additional tourists to Corpus Christi. ************* The second presentation (Item 14) was the quarterly update on the airport reconstruction project, which includes the terminal, commercial apron, and land side/roadway. Mr. Dave Hamrick, Acting Director of Aviation, used a computer presentation to discuss the milestones that have occurred in the three projects. In the terminal, the contractor has completed the north side flat -work and next week they will begin the second level of construction. Regarding the commercial apron, the Phase 1 bid award is on the day's agenda, while the city has received verbal notification of a $1.95 million Federal Aviation Administration grant award for Phase 2. In addition, staff is preparing for the release of 100% of the construction documents. Mr. Hamrick said that with regard to the terminal project, currently change orders have been maintained at 1.9% of the construction bid award of $16.5 million. He said staff expects to bring proposed modifications to the Council by mid-June, such as two additional escalators and a new public address system. The new terminal is scheduled for occupancy in May 2002. Mr. Hamrick also responded to Council members' questions. Mr. Doug Ellis, Project Manager with DMJM Aviation, used computer diagrams to further illustrate the progress that has been made to date on the terminal construction, passenger loading bridges and apron lighting, terminal apron improvements, lift station and sanitary sewer relocation, and roadway and parking lot improvements. Mr. Richard Maxwell, the project architect, showed photographs of the construction. Mr. Hamrick and Mr. Garcia responded to the Council. Mayor Neal called for a brief recess. Upon reconvening, he opened discussion on Item 17 regarding the terminal apron improvements. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: � 11 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye'; Kelly absent. ************* The third presentation (Item 15) was the quarterly update on the city's Risk Management program. Mr. Jorge Cruz-Aedo, Director of Financial Services, explained that the city has four health Minutes - Regular Council Meeting May 15, 2001 Page 10 insurance plans: Citicare, Citicare Q -Plus, Citicare Fire, and Public Safety Citicare. He said the city serves as the program administrator, Entrust is the claims administrator, Spohn Health Network is the network administrator, and Duran Insurance Brokerage is the advisor. Mr. Cruz-Aedo discussed several financial aspects of the insurance program. He said the total cash flows for all four plans from August 2000 through March 2001 are $9.9 million in contributions and $9.4 million in health care costs, for a net income of $457,939. He also delineated the cash flows of the four specific plans. Responding to Council Member Kinnison, Mr. Cruz-Aedo said the actuary is taking a very aggressive position on where he thinks the city will end up financially with the insurance plans. He noted that normally, actuaries review at least 24 months of historical data, while the city has only accumulated 22 months of data since it became self-insured. He agreed that the actual numbers are not as bad as the actuary is projecting. City Manager Garcia added that the city is experiencing positive results from changes that were made in the plan. Mr. Cruz-Aedo further described the criteria that the actuary used for his analyses and his recommendations. Mr. Cruz-Aedo noted that reserves are presently not being funded, while the industry standard is 20% to 25% of claims costs. He explained that two or three plan participants reaching the individual stop -loss cap would create a financial hardship for the plan. He said no plan or rate adjustments have occurred for Citicare-Fire since August 1999 and for Public Safety Citicare since March 2000, but costs for those two plans are trending upward. He said no program or plan changes are being recommended for Citcare and Citicare Q -Plus at this time; however, staff needs to negotiate some plan design changes with the police and fire unions that will help staff set rates that can be implemented on August 1, 2001. In reply to Mr. Kinnison, Deputy City Manager Noe said the city budget for FY2001-02 is being prepared based on the current premium cost distribution between the employee and the city. Council Member Kelly questioned the use of the actuary's figures to calculate costs since they vary so much from the actual cash flow figures. Mr. Noe said staff is following the recommendation of the city's outside auditors to utilize actuarial figures and he discussed the importance of building up reserves in the health care plan. Mr. Kelly said it appears that staff can make a few more administrative changes to save money but eventually the actual cost of health insurance is going to outstrip the city's ability to economize, thereby impacting either the employees' costs or the level of benefits or both. Mr. Cruz-Aedo described the other Risk Management programs: workers' compensation administration, general/auto liability administration, purchased insurance, and safety programs. He said the estimated liability for workers' compensation claims is approximately $5 million and for general/auto claims it is $8.5 million. Mr. Cruz-Aedo and Mr. Garcia further discussed workers' compensation issues and the city's safety programs. Responding to Council Member Garrett, Mr. Garcia and Mr. Noe said staff has been providing the representatives of the fire and police unions with information about the city's health Minutes - Regular Council Meeting May 15, 2001 Page 11 insurance financial situation and they will provide copies of the actuarial studies. He said staff is ready to begin the negotiations with the unions. With regard to Citicare, Mr. Cruz-Aedo said if there are no plan changes, some increase will probably be required by August 1 st as part of the budget process. In reply to Council Member Longoria, Mr. Cruz-Aedo described the safety program and other plan issues. Mayor Neal asked staff to consider making the insurance plan year coincide with the city's fiscal year, which is August 1 -July 31. Mr. Garcia said that during their retreat the Council also discussed the possibility of changing the city's fiscal year to coincide with the federal government's fiscal year. The fourth presentation (Item 16) was regarding the status of the Broadway Wastewater Treatment Plant diversion project. In a computer presentation, Mr. Escobar described the Oso - Greenwood implementation plan, which was approved by the Council in 1997. He said the plan recommended eight phases to improve wastewater operations throughout the city, but more specifically in the Oso -Greenwood implementation area. He said the recommendation of expanding the Greenwood plant from 6 MGD (million gallons per day) to 8 MGD has been completed. Mr. Escobar said the eight phases are as follows: Phase 1, Carolyn Heights area diversion to Greenwood plant - in design; Phase 2, collection system for Sewer Planning Area 30 (Phase 1) - complete; Phase 3, expansion of Greenwood plant from 8 MGD to 16 MGD - pending; Phase 4, Broadway flows diversion/lift station/force main - preliminary design; Phase 5, Broadway plant demolition and site clearance - pending diversion; Phase 6, regulated flow diversion force main from Williams or Wooldridge lift station to Greenwood - future project; Phase 7, Greenwood expansion from 16 MGD to 20 MGD - future project; and Phase 8, lift station and force main south of Oso Creek - future project. Mr. Escobar said since the approval of the 1997 plan, several circumstances have changed which necessitate reviewing the plan's proposals. For instance, the 1997 plan anticipated diversion amounts of 6 MGD while the preliminary design is calling for a capacity of 8 MGD; utilizing a dual force main instead of a single one; and constructing a new Broadway lift station rather than making improvements to the existing one. Consequently, the plan's original diversion cost estimate of $5.4 million has been increased to approximately $16.9 million. And the estimated cost of the Greenwood plant expansion requirements to treat the additional Broadway flows went from $16.5 million in 1997 to $36 million to $42 million today. The total estimated cost of the diversion project was $22.4 million in 1997 and now it is $53 million to $59.9 million. Mr. Escobar said that every year staff has updated the cost estimates in the capital improvement plan (CIP), and the FY2000-01 CIP budgets $47.1 million for Phases 3, 4 and 5 of the diversion project. He said other aspects of the project are the permit and right-of-way acquisitions, contracts for design and construction, and CIP yearly funding limitations. He said the earliest possible completion date is in mid -2008 while a more realistic date is late 2009 to close and Minutes - Regular Council Meeting May 15, 2001 Page 12 demolish the Broadway plant. Mr. Garcia said it is not just a question of closing the Broadway plant, it also involves shifting that capacity to another plant which has much higher treatment standards. In response to Council Member Colmenero, Mr. Escobar said that Item 18 on the day's agenda is needed to meet the plant's daily operations, including the daily parameters for discharge. He said the plant was built in the 1930s and despite renovations and additions, much of the equipment is very old. Responding to Council Member Scott, Mr. Escobar said that options to the 1997 diversion plan are to construct a new covered plant at the Broadway plant site or at another location, or to rehabilitate the existing facility. Mr. Foster Crowell, Wastewater Superintendent, added that the Broadway plant utilizes an older treatment process while the city's other wastewater plants use a more modern treatment process. However, the Broadway plant has been maintained to stay within the required permit parameters. Mr. Garcia pointed out that many things have changed since the 1997 plan was approved and staff is recommending revisiting that plan. Council Member Garrett asked what was the original purpose of the diversion project. Mr. Escobar said that in 1997 the question was whether the city was going to build a southside wastewater treatment plant or increase the capacity of the Oso plant. During that discussion, it was pointed out that the city could save up to $900,000 a year in operation and maintenance costs by closing the Broadway plant and diverting those flows to the Greenwood plant. Mayor Neal said one of the issues that was not fully considered in the development of the 1997 plan was the problem of inflow and infiltration in the downtown area. In response to Council Member Longoria, Mr. Escobar said the city owns an additional 40 acres south of the Greenwood plant that is available for a future expansion. The Mayor called for consideration of Item 18, engineering services for equipment at the Broadway plant. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 18. M2001-189 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). 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 15, 2001 Page 13 Mayor Neal opened discussion on Item 19, RTA street improvements. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 19.a. ORDINANCE NO. 024454 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. 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." 19.b. M2001-190 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." ************* Mayor Neal opened discussion on Item 20, financial policies. Mr. Mark McDaniel, Director of Management and Budget, said these policies are the same as those in effect the last three years, although Section 4 has been modified because the five percent fund balance goal in the General Fund is expected to be reached by the end of the current fiscal year. In addition, a new section has been added to address the new Governmental Accounting Standards Board requirements of Statement 34, which should maintain and strengthen the city's bond rating. Council Member Kinnison said he was interested in finding out what other cities' fund balance goals were, adding that five percent equates to about 2.6 weeks of operational funds. Mr. McDaniel said the industry standard is between 10% to 15% depending on each city's circumstances. Mr. Garcia said the city's budget has been stabilized and staff is recommending a rebuilding process. There were no comments from the audience. City Secretary Chapa polled the Council for their votes: 20. RESOLUTION NO. 024455 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. Minutes - Regular Council Meeting May 15, 2001 Page 14 The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." ************* Mayor Neal opened discussion on Item 21, anti juvenile delinquency grant. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 21. RESOLUTION NO. 024456 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. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, and Noyola voting "Aye"; Scott absent. ************* Mayor Neal deviated from the regular agenda and opened discussion on Item 25, Animal Control Advisory Committee composition. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 25. FIRST READING ORDINANCE 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. The foregoing ordinance passed on first reading as follows: Neal, Colmenero, Garrett, Kinnison, Longoria, and Noyola voting "Aye"; Chesney, Kelly, and Scott voting "No." Mayor Neal called for a brief recess. Mayor Neal called for petitions from the audience. Ms. Rose Garza, a member of the Corpus Christi Metro Ministries Board, thanked the Council for their preliminary award of funds to that organization during the public hearing last week for the Consolidated Annual Action Plan. She said Metro Ministries' facilities are in dire need of repair and they provide much-needed assistance to homeless people. Minutes - Regular Council Meeting May 15, 2001 Page 15 Mr. R.F. Hasker, 1813 Wallace, said there are many questions about where people will park once the new arena is built. Council Member Longoria said there will be a presentation next week about that project and it will show that there will be sufficient parking. Mr. Jack Gordy, 310 Norton St., said some city facilities are not flying the proper size of United States flags. He also asked how long the city intends to give the Regional Transportation Authority to stop violating the city ordinance, state law, and federal law regarding advertisements on bus benches in state rights-of-way. Mr. J.E. O'Brien, 4130 Pompano, said if the Council's reason for moving the public comment portion to 5:30 p.m. was to accommodate the working public, it should not be long before the Council decides to begin their meetings at 5:30 p.m. as well. He said historically retreats have always been referred to as "workshops," and he quoted from the City Charter regarding Council workshops. He said that during the Council retreat held on May 7, 2001, the Council changed its policy regarding public comment; therefore, it appears that the Council violated city policy and the City Charter. He said the Council could correct that action by scheduling an agenda item to officially change the Council policy regarding public comment. Mr. Jose Marroquin, 2433 Allencrest, said he is against the elimination of the public access cable channel because it would stifle his constitutional right of free speech. He said if that occurs, he will boycott Time Warner and file a complaint. Council Member Noyola said he was wrong to comment last week about possibly eliminating that channel, adding that it is not fair to punish all the users of that channel because of comments made by one person. Council Member Longoria said the comment last week was that the option of eliminating the channel exists but none of the Council members indicated that they were going to take that action. Mr. Joe De La Garza also referred to unwelcome comments made on a specific public access cable channel program. He said he was told that the Felix Longoria Chapter of the American G.I. Forum indicated that one individual would no longer represent the chapter. He said that chapter should not be involved in politics and he objected to derogatory comments that were made about people involved in volunteer church activities. Mayor Neal opened discussion on Item 22, Consolidated Annual Action Plan. There were no comments from the audience. Council Member Noyola referred to an alternate funding proposal that was tentatively approved last week. He made a motion to change the funding amounts as follows: instead of $100,000 going to the Manshiem project and $200,000 going to the Coastal Bend Community Foundation (CBCF), $200,000 would go to the Manshiem project and $100,000 would go to the CBCF. Council Member Longoria said there is a question whether the Ballet Nacional and CBCF projects will be eligible for the funds, which will be determined by the U.S. Department of Housing and Urban Development. Council Member Chesney seconded Mr. Noyola's motion. Minutes - Regular Council Meeting May 15, 2001 Page 16 Mr. Longoria suggested that Mr. Noyola's motion instead target any funds that become available through the possible ineligibility of the two projects he mentioned. Council Member Kinnison pointed out that at this time the Manshiem project only needs $105,000. Following additional discussion, Mr. Kinnison made a motion that the first $100,000 of any reprogrammed or ineligible funds would go to the Manshiem project (thereby doing away with the alternate motion adopted last week). Mr. Colmenero seconded Mr. Kinnison's motion. Mr. Noyola and Mr. Chesney concurred with the alternate motion. Council Member Scott expressed support for the Timon's Ministries project, which was not funded. There were no comments from the audience. City Secretary Chapa polled the Council and Mr. Kinnison's motion to amend Item 22 passed unanimously. Responding to Mr. Longoria, Mr. Norbert Hart, Director of Housing and Community Development, said the city is required to set aside a minimum of 15% of the funding for Community Housing Development Organizations. Mr. Chapa polled the Council for their votes as follows: 22.a. M2001-191 Motion adopting the FY2001 Community Development Block Grant (CDBG), Emergency Shelter Grants (ESG), and the Home Investment Partnerships (HOME) Programs. The foregoing motion passed, as amended, by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 22.b. RESOLUTION NO. 024459 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. The foregoing resolution passed, as amended, by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal referred to a letter sent to the Council by Mr. Juan Valdez, President of the Rose Shaw Special Emphasis School PTA. He said this action indicates that the Council supports that organization and their project, as well as similar projects. Mayor Neal opened discussion on Items 23 and 24 regarding Packery Channel. City Manager Garcia explained that the purpose of these proposals is to give the city flexibility to expedite the Minutes - Regular Council Meeting May 15, 2001 Page 17 Packery Channel dredging project. Mr. Cruz-Aedo pointed out that while the amount of the bonds will be $10.5 million, this reimbursement resolution is limited to $1.05 million. He said incidental expenses for the project, such as those incurred under Item 24 (for $22,000) would initially come from the General Fund until the monies are available in the tax increment financing (TIF) fund, at which time the General Fund would be reimbursed. Responding to Council Member Kinnison, City Attorney Bray said the TIF is a legal entity which is governed by state law. He said the TIF board will develop the project plan and the ultimate financing plan after they receive the final monetary figures from the U.S. Army Corps of Engineers. He added that since the city is the local sponsor of the project, bond counsel has advised that the city should pass a reimbursement resolution. Mr. Kinnison expressed concern about the city incurring other expenditures to be reimbursed when the TIF has not yet approved a plan and does not have funding to make the reimbursement. Mr. Garcia assured the Council that given the controversy and Council interest in Packery Channel, no monies will be spent without Council approval, even amounts less than $15,000. In addition, there will be a budget jointly prepared by the Corps and city staff which will have to be approved by the Council. City Secretary Chapa announced that Council Members Garrett and Kelly would abstain from discussing or voting on Items 23 and 24. Council Member Chesney asked if the monies will soon be available in the TIF in order to reimburse the city for expenses incurred. Mr. Noe replied that a separate fund will be created to account for the revenues from the TIF. He said the appraisal district has indicated that monies should be available from the values of the properties in the TIF. Mr. Garcia added that whether or not the bonds are issued, the monies will be accruing in the TIF now that the Council created that entity. Mr. Chesney discussed the importance of being fiscally responsive to citizens. Council Member Scott said this is not a tax increase. Property owners inside and outside the TIF boundary will pay the same tax rate; the only difference is if property in the TIF increases in valuation, that incremental amount will go to the TIF. Mr. Stowers said staff is anticipating only having minor incidental expenses at this time in regard to Packery Channel. Mr. Scott noted that a ground breaking ceremony was recently held for a $2.5 million development project inside the TIF boundary. Responding to Council Member Longoria, Mr. Garcia said staff told the Corps of Engineers that the city wished to facilitate the pace of the Packery Channel project. The Corps replied that due to their federal processes, it would be more expedient if the city was responsible for the title services. Mr. Garcia added that the Packery Channel project is completely independent of what the developer is doing. He said he believes that the bonds will be privately placed to the developer and if the developer decides not to buy them, staff believes there will still be a market for the bonds, which will be backed by the TIF revenues. A discussion ensued. Minutes - Regular Council Meeting May 15, 2001 Page 18 Mr. Chesney asked why the Council has to approve the $1.05 million reimbursement resolution at this time. Mr. Cruz-Aedo said the IRS requires that the resolution include the full amount of the potential bond sale, which is $10.5 million. He said staff limited the city's exposure amount in the resolution to 10% of the bond amount, or $1.05 million. Mr. Garcia reiterated that staff anticipates the amount spent will be significantly less than $1.05 million. Mayor Neal called for public comment on Items 23 and 24. Mr. Jack Gordy questioned why interest will not be charged on the $22,000 for the title searches. Mr. Cruz-Aedo replied that interest is not charged when using general obligation bond funds because both sources involve taxes. Mr. R.F. Hasker said some Council members asked very good questions but the answers were not very conclusive. He added that those questions should have been brought up before the TIF was finalized. He asked if there is a limit as to how far the city will go with regard to Packery Channel. Mr. Cruz-Aedo said that as previously stated, the resolution limits the amount to $1.05 million and staff will bring every disbursement to the Council for their approval. Mr. Hasker also commented on Item 24, questioning whether the city is doing the Corps' work by providing the title services. City Secretary Chapa polled the Council for their votes as follows: 23. RESOLUTION NO. 024460 Resolution expressing official intent to reimburse costs of the Packery Channel Improvements Project. The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Garrett and Kelly abstaining. 24. M2001-192 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. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Kinnison, Longoria, Noyola, and Scott voting "Aye'; Garrett and Kelly abstaining. Mayor Neal opened discussion on Item 26, dog restraints. Responding to Council Member Kelly, Dr. Nina Sisley, Director of Public Health, said there are two different proposed amendments to the Code of Ordinances regarding tethering of dogs in yards and in the back of trucks. She said the problem with tying a dog around a tree is that it gets Minutes - Regular Council Meeting May 15, 2001 Page 19 tangled up and cannot reach water, food or shelter. In addition, the Animal Control Division has picked up dogs that have died from choking to death after being tied up. Mr. Kelly asked if the city's existing ordinance regarding animal cruelty would be applicable. Dr. Sisley said an animal control officer would have to actually witness the cruelty occurring in order for that ordinance to apply. In reply to Council Member Colmenero, Dr. Sisley said the Animal Control Advisory Committee members were the ones who brought these proposed amendments forward. Council Member Chesney also asked about the animal cruelty ordinance. Mr. Jeff Beynon, Animal Control Supervisor, said that state law requires there be a "culpable state of mind," meaning that the city would have to prove that the cruelty was intentional. He said currently there is an effort in the state legislature to have that phrase removed. Mr. Chesney expressed concern about over- regulation by the government. Council Member Kinnison asked if there was any documentation about incidents involving dogs not being properly tethered in a truck. Mr. Beynon said that is difficult to document because if an accident occurs from a dog being thrown or jumping from a truck, the owner often leaves the scene because he is legally liable for that accident occurring. He said the Police Department is in favor of this amendment for safety reasons and they will be enforcing it. He said a serious accident occurred about four months ago when a dog went through the windshield of a car following a truck, which resulted in a major accident. In addition, the owner of the dog left the scene. Council Member Scott said he owns a dog but he is concerned about the continued intrusion by the government in people's private lives. Council Member Longoria said the government regulates many aspects of people's lives, such as how fast they can drive, and he does not feel this is an intrusion but rather a way to protect animals. In reply to another question from Mr. Colmenero, Mr. Beynon said the city already requires that a dog be kept in a fenced yard or, if there is no fence, to be tied up. He said this amendment would require that a dog be tethered in a different way --with a cable and a run. Dr. Sisley said many dogs are tied up 24 hours a day. Council Member Noyola asked how many reports the city has received of dogs dying from being tied up. Mr. Beynon replied that Animal Control investigates five to 10 cases a week and about live dogs a month die from thirst or choking. Mayor Neal called for public comment. Ms. Susan Thiem, a member of the Animal Control Advisory Committee, said they are not trying to impose on people's lifestyles. She said that as Mr. Beynon explained, the cruelty laws do not apply in these cases and these amendments are an effort to prevent cruelty to dogs and prevent accidents. She added that compared to other cities, Corpus Christi is far behind the times in its treatment of animals. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting May 15, 2001 Page 20 26.a. FIRST READING ORDINANCE 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. The foregoing ordinance passed on first reading as follows: Neal, Colmenero, Garrett, Kinnison, Longoria, and Noyola voting "Aye"; Chesney, Kelly, and Scott voting "No." 26.b. FIRST READING ORDINANCE 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. The foregoing ordinance passed on first reading as follows: Neal, Colmenero, Garrett, Kinnison, Longoria, and Noyola voting "Aye"; Chesney, Kelly, and Scott voting "No." Mayor Neal announced the executive sessions, pursuant to Texas Government Code Section 551.071, regarding the following: Item 27 - 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; and Item 28 - 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. The Council went into executive session. The Council returned from executive session. Mayor Neal made the following motions, seconded by Council Member Kinnison: 27. M2001-193 Motion authorizing the City Manager to employ the law firm of Canales & Simonson to represent the City in City of Corpus Christi v. William Riddick et al, No. 95-7104-G, 319th District Court, Nueces County, Texas, at an hourly rate not exceeding $150, subject to certification and appropriation of funds. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." 28. M2001-194 Motion authorizing the City Manager to employ the law firm of Canales & Simonson to Minutes - Regular Council Meeting May 15, 2001 Page 21 represent individual police officers and to employ the Law Offices of Jorge Rangel to represent the City of Corpus Christi and the Police Chief in 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, at an hourly rate not exceeding $150, subject to certification and appropriation of funds. The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett, Kelly, Kinnison, Longoria, Noyola, and Scott voting "Aye." Mayor Neal called for the City Manager's report. Mr. Garcia announced that the new exhibit at the Museum of Science and History will open on May 18th. On May 22nd there will be a joint meeting at noon with the Convention and Visitors Bureau as well as several items on the regular Council meeting agenda. Mayor Neal called for Council concerns and reports. Mr. Scott asked about the status of the street name change ordinance. Mr. Garcia said staff will give the Council a detailed presentation that proposes changes to the process. Mr. Kelly apologized for not being able to attend the police officers' memorial ceremony. Mr. Longoria asked about the status of the public restrooms on the T -Head. Mr. Noe explained that Landry's Restaurant will provide temporary public restrooms at their expense for three years, even during the period that they are remodeling the former Lighthouse Restaurant. Mr. Chesney requested the model of the Friends of the Museum plan because he would like to find a way to establish a "Friends of the Park" plan. He thanked staff for their speedy responses to his previous requests. Mr. Garrett asked staff to investigate a problem with grease traps of restaurants near the Alameda Apartments at Alameda and Eldon. Mayor Neal asked staff to provide information in their packets about the condemnation process that the city uses with regard to eminent domain. He also requested a list of the current condemnation projects and their status. There being no further business to come before the Council, the Mayor adjourned the Council meeting at 7:53 p.m. on May 15, 2001. k k # k k # k # # # # # # 2 AGENDA MEMORANDUM RECOMMENDATION: (A) Motion approving a supply agreement with J. K. Janitorial, Inc., Corpus Christi, Texas for custodial service for various police department facilities in accordance with Bid Invitation No. BI -0025-01, based on low total bid for an estimated annual expenditure of $19,179.12. The term of the contract is 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 in FY 00/01. (B) Motion approving a supply agreement with J. K. Janitorial, Inc., Corpus Christi, Texas for floor service for various police department facilities and the main police building in accordance with Bid Invitation No. BI -0026-01, based on low total bid for an estimated annual expenditure of $28,341.19. The term of the contract is 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 in FY 00/01. (C) Motion approving a supply agreement with One Source Facility Services, Inc., Corpus Christi, Texas for custodial service for the main police building in accordance with Bid Invitation No. BI -0027-01, based on low total bid for an estimated annual expenditure of $68,580. The term of the contract is 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 in FY 00/01. Total Award: $116,100.24 ....................................................................... a....... BACKGROUND: Purpose: The custodial and floor services will be performed at the Police Main building, the police training building, the vehicle impound building, the Calallen assembly area and the Flour Bluff assembly area. Previous Contract: The option to extend the current contract has been exercised, requiring the City to issue a new bid invitation. Bid Invitations issued: Thirty Bids Received: Six Price Analysis: Pricing, in the aggregate, has decreased approximately 6 %. The decrease is due to new bidders interest. Award Basis: Low Total Bid. Member's Building Maintenance Corp., Dallas Texas conditioned their offer to accept an all or none award for all three bids (13I- 0025-01, BI -0026-01 and BI -0027-01). When compared to the recommended split award, Member's Building Maintenance Corp's bid is high by $7,607.76. Funding: Police Dept. 520030-31010-4010 $126,408 Mic ael Barr C. P. M. Procurement and General Services Manager BID INVITATION NO.: BI -0025-01, BI -0026-01 and BI -0027-01 BUYER: ESTHER C. SARRERA DESCRIPTION CITY UNIT 1 BI -0025-01 12 MO Custodial Service for various police department facilities 2 BI -0026-01 12 MO Floor Service for various police department facilities including the main police building 3 BI -0027-01 12 MO Custodial Service for the main Police Building CITY OF CORPUS CHRISTI PURCHASING DIVISION BID SUMMARY MEMBER'S BUILDING MAINTENANCE CORP. DALLAS,TX. UNIT PRICE TOTAL PRICE 1279.91 $15,358.9 1,030.92 12,371.04 I 7,998.17 95,978.04 All or none award - Members Building Maintenance $123,708.00 Split award - J.K. Janitorial Inc. and One Source Facilities, Inc. K. JANITORIAL, INC. )RPUS CHRISTI, TX. JIT PRI TOTAL PRICE 1,598.26 $19.17912 2,361.76 28,341.12 N/A N/A (•) Members Building Maintenance Corp., Dallas, Tx. conditioned their offer to accept an all or none award for all three bids (8I-0025-01, 8I-0026-01 and BI -0027-01(. When compared to the recommended split award, Members Building Maintenance Corp's bid Is high by $7,607.76. )ne Source Facilities Services, Inc. ;ORPUS CHRISTI, TX. )NIT PRICE TOTAL PRICE NIA NIA NIA NIA 5715.00 68-580.0 CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION BID INVITATION NO.: BI -0025-01 CUSTODIAL SERVICE FOR POLICE DEPARTMENTS POLICE TRAINING BUILDING, VEHICLE IMPOUND BUILDING, CALALLEN ASSEMBLY AREA AND FLOUR BLUFF ASSEMBLY AREA BUYER: ESTHER C. BARRERA 1 POLICETRAINING 12 MO BUILDING 2 VEHICLE IMPOUND 12 MO BUILDING 3 CALALLEN BUILDING 12 MO 4 FLOUR BLUFF 12 MO ASSEMBLY AREA TOTAL r) Member's Building Maintei all or none award for all IN When compared to the rec Corp's bid is high by $7,60 $15,358.92 $1,598.25 419.179.12 $19,564.68 r) DUTCH GIMAC'S GENERAL CLEANING SERVICE SJR BUILDING SERVICES CONTRACTING SERVICES CORPUS CHRISTI, TX. CORPUS CHRISTI, TX. CORPUS CHRISTI, TX. $1,300.00 DESCRIPTION QTY UNIT MEMBER'S BUILDING I MAINTENANCE CORP. DALLAS, TX. ICORPUS UNIT PRICE TOTAL PRICE JUNIT J. K JANITORIAL, INC. CHRISTI, TX. PRICE TOTAL PRICE ONE SOURCE FACILITY SERVICES, INC. CORPUS CHRISTI, TX. UNIT PRICE TOTAL PRICE 6,600.00 CUSTODIAL SERVICE 5,700.00 2,000.00 24,000.00 700 8,400.00 1 POLICE TRAINING 12 MO $436.48 $5,237.76 $506.26 $6,075.12 $931.66 $11,179.92 5,700.00 BUILDING 30,000.00 $39,600.00 $33,420.00 2 VEHICLE IMPOUND 12 MO 251.10 3013.2 364.00 4,368.00 232.91 2,794.92 BUILDING 3 CALALLEN BUILDING 12 MO 341.03 4092.36 364.00 4,368.00 232.91 2,794.92 4 FLOUR BLUFF 12 MO 251.30 3015.6 364.00 4,368.00 232.91 2,794.92 ' ASSEMBLYAREA TOTAL 1 POLICETRAINING 12 MO BUILDING 2 VEHICLE IMPOUND 12 MO BUILDING 3 CALALLEN BUILDING 12 MO 4 FLOUR BLUFF 12 MO ASSEMBLY AREA TOTAL r) Member's Building Maintei all or none award for all IN When compared to the rec Corp's bid is high by $7,60 $15,358.92 $1,598.25 419.179.12 $19,564.68 r) DUTCH GIMAC'S GENERAL CLEANING SERVICE SJR BUILDING SERVICES CONTRACTING SERVICES CORPUS CHRISTI, TX. CORPUS CHRISTI, TX. CORPUS CHRISTI, TX. $1,300.00 $15,600.00 $1,360.00 $16,320.00 $2,500.00 $30,000.00 550 6,600.00 475 5,700.00 2,000.00 24,000.00 700 8,400.00 475 5,700.00 2,000.00 24,000.00 750 9,000.00 475 5,700.00 2,500.00 30,000.00 $39,600.00 $33,420.00 $108,000.00 lance Corp., Dallas, Tx. conditioned their offer to accept an as bids (BI -0026-01, BI -0026-01 and 8I-0027-01). )mmended split award, Member's Building Maintenance i.76. BID INVITATION NO.: BI -0026-01 FLOOR SERVICE FOR VARIOUS POLICE FACILITIES, INCLUDING THE MAIN POLICE BUILDING BUYER: ESTHER C. BARRERA DESCRIPTION UNIT 1 MAIN POLICE BUILDING 12 MO 2 POLICE TRAINING BUILDING -3 VEHICLE IMPOUND BUILDING 4 CALALLEN BUILDING 5 FLOUR BLUFF ASSEMBLY AREA TOTAL 12 MO 12 MO 12 MO 12 MO CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION 'S BUILDING IANCE CORP. J. K. JANITORIAL, INC. TX. CORPUS CHRISTI, TX. CE TOTAL PRICE UNIT PRI TOTAL PRICE 888.69 $10,664.28 48.50 582.00 27.92 335.04 37.89 454.68 27.92 335.04 $1,700.00 $20,400.00 401.76 4,821.12 80.00 960.00 100.00 1,200.00 80.00 960.00 1030.92 $12,371.04 $2,361.76 $28.341.12 (•) Member's Building Maintenance Corp., Dallas, Tx. conditioned their offer to accept an all or none award for all three bids (BI -0025-01, BI -0026-01 and BI -0027-01). When compared to the recommended split award, Member's Building Maintenance Corp's bid is high by $7,607.76. CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION BID INVITATION NO.: BI -0027-01 CUSTODIAL SERVICE FOR POLICE DEPARTMENTS MAIN BUILDING BUYER: ESTHER C. BARRERA VENDOR QTY UNIT UNIT PRICE TOTAL PRICE 1 ONE SOURCE FACILITY 12 MO $5,715.00 $68.580.00 SERVICES, INC. CORPUS CHRISTI, TX. 2 J. K. JANITORIAL, INC. 12 MO $6,100.00 $73,200.00 CORPUS CHRISTI, TX. 3 MEMBER'S BUILDING 12 MO $7,998.17 $95,978.04 MAINTENANCE CORP. (•) DALLAS, TX. (') Member's Building Maintenance Corp., Dallas, Tx. conditioned their offer to accept an all or none award for all three bids (BI -0025-01, BI -0026-01 and BI -0027-01). When compared to the recommended split award, Member's Building Maintenance Corp's bid is high by $7,607.76. Note The bid received from Mac's General Contracting Service, Corpus Christi, Texas has been deemed as non responsive for failure to respond to the City's request for a preaward survey. 3 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a supply agreement for dumpster route service in accordance with Bid Invitation No. BI -0117-01 with Browning Ferris Industries ( BFI ) Waste Systems of No. America, Corpus Christi, Texas, based on low bid for an estimated annual expenditure of $43,134.36. 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 supplier and the City Manager or his designee. This service will be utilized at Thirty-eight different City facilities. Funds have been budgeted in FY00-01 by the using departments. ::�**�r��*r***r*�*s+��*****r*x*****•�:t**s**��*sr***r:****r*ass**r*s*sx**:■*** Purpose: The dumpster route service consists of providing and servicing 38 containers, ranging in size from 2 cubic yard to 8 cubic yard. These containers are serviced from two to five times per week, depending upon the amount of refuse generated at each City facility. Solid Waste Services does not provide this type of service due to the lack of necessary equipment. This contract will be administered by Solid Waste Services. Previous Contract: The option to extend the current contract has been exercised, requiring the City to issue new bid invitations. Bid Invitations Issued: Bids Received: 2 Price Analysis: Prices has decreased approximately 15% from the previous contract. According to BFI, they priced the bid competitively in order to be awarded the contract. Basis of Award: Low Bid - The using departments concur with this recommendation. Funding: Funds are budgeted under object code 530210, building maintenance, by each department. 41 A Michael arrera, Y.M. Procurement & General Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: GABRIEL MALDONADO BID TABULATION BI -0117-01 Dumpster Route Service $46,291.44 BFI Waste Systems of America, Corpus Christi, Texas and Frontier Waste Service, Corpus Christi, Texas, conditioned their offer as " all or none ". BFI Waste Systems of America Corpus Christi, Texas Frontier Waste Service Corpus Christi, Texas Item Description Qty. Unit Price Monthly Cost Months Annual Unit Monthly Extended Cost Price Cost Months Price 1.0 2 CU. YD. CONTAINERS ( Serviced ) 1.2 Twice per week 4 $24.27 $97.08 12 $1,164.96 $44.99 $179.96 12 $2,159.52 2.0 4 CU. YD. CONTAINERS ( Serviced ) 2.1 Once per week 4 34.27 137.08 12 1,644.96 44.99 179.96 12 2,159.52 2.2 Twice per week 8 53.54 428.32 12 5,139.84 74.99 599.92 12 7,199.04 2.3 Three times per week 3 82.81 248.43 12 2,981.16 129.99 389.97 12 4,679.64 3.0 6 CU. YD. CONTAINERS ( Serviced ) 3.2 Twice per week 5 97.81 489.05 12 5,868.60 69.99 349.95 12 4,199.40 3.3 Three times per week 6 126.72 760.32 12 9,123.84 129.99 779.94 12 9,359.28 3.4 Five times per week 2 209.53 419.06 12 5,028.72 223.99 447.98 12 5,375.76 4.0 8 CU. YD. CONTAINERS ( Serviced ) 4.2 Twice per week 4 122.08 488.32 12 5,859.84 109.99 439.96 12 51279.52 4.3 Three times per week 1 165.62 165.62 12 1,987.44 149.99 149.99 12 1,799.88 4.5 Six times per week 1 361.25 361.25 12 4,335.00 339.99 339.99 12 4.079.88 $46,291.44 BFI Waste Systems of America, Corpus Christi, Texas and Frontier Waste Service, Corpus Christi, Texas, conditioned their offer as " all or none ". El CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: GABRIEL MALDONADO BID TABULATION BI -0129-01 Breathing Air Cylinders Four Alarm Fire Equip. Houston, Texas DACO FIRE EQUIPMENT Hoyt Breathing Air Product Lubbock, Texas Quinlan, Texas Vallen Safety Dooley Tackaberry Corpus Christi, Texas Deer Park, Texas Unit Total Unit Total Unit ITotal Unit Total Unit Total I Item Descfl tion Qty Unit Price Price Price Price Price 1Price Price Price Price Price 1 Breathing Air Cylinders 25 Each $618.35 $15,458.75 $618.00 $15,450.00 $ 627.00 $15,675.00 $647.00 $16,175.00 $646.65 $16,166.25 2 1 Breathing Air Cylinders 25 1 Each 1 703.50 $17,587.501 705.00 17,625.001 709.60 17,740.001 728.40 18,210.001 730.45 18,261.25 Total: $33.046.25 $33,075.00 $33,415.00 $34,385.00 $34,427.50 w AGENDA MEMORANDUM DATE: May 14, 2001 SUBJECT: S. Alameda, Santa Fe and Weber Road Rehabilitation Projects Change Order — Replacement of Wastewater Laterals on Santa Fe. (1986 Bond Project) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute Change Order No. 9 with Haas -Anderson Construction Co., in an amount not to exceed $178,589.50 for replacement of wastewater laterals for the South Alameda, Santa Fe and Weber Rehabilitation project. ISSUE: Six of the eleven wastewater laterals were in extremely poor condition requiring replacement. FUNDING: Funds to finance the proposed project are available in the FY 2000-2001 Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. t,,'Angel R. Escobar, P.E. Director of Engineering Services Additional Support Material: Exhibit "A" Agenda Background Material Exhibit "B" Location Map Exhibit "C Change Order Summary Chance Order No. 9 Page 1 of 1 N: WOMEWEVINS\GEN\,STREETS\OVERLA C09MEMO.M.00C AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: S. Alameda, Santa Fe and Weber Road Rehabilitation Projects Change Order — Wastewater Laterals on Santa Fe . BACKGROUND: Eleven (11) sanitary sewer laterals cross the portion of Santa Fe being rehabilitated. The construction plans and specifications provided for the sanitary sewer laterals on Santa Fe to be cleaned, televised and lined. Six of the televised lines were found to be in such poor condition that lining was not feasible and replacement with new laterals is required. Replacement of the wastewater laterals is necessary to ensure that failure under the rehabilitated section of Santa Fe does not occur. Wastewater line cleaning and televising is required prior and during installation of in-situ or slip liners. Televising for inspection prior to bidding the project would have resulted in additional cleaning/televising costs and delay the project. It was not possible to determine the condition of the lines until cleaning and televising was completed. - PRIOR COUNCIL ACTION: 1. November 19. 1999 — Approval of engineering contract in the amount of $363,990 with RVE, Inc. for the South Alameda/Santa Fe/Weber Road Rehabilitation projects. 2. July 18, 2000 — Approval of Amendment No. 1 in the amount of $104,170 to the engineering contract with RVE, Inc. for sanitary sewer lines associated with the South Alameda/Santa Fe/Weber Road Rehabilitation projects. 3. August 22. 2000 — Approval of the FY2000-01 Capital Improvement Budget (Ord. No. 024162). 4. September 12. 2000 — Ordinance appropriating proceeds of the sale of Combination Tax and Revenue Certificates of Obligation to perform certain street improvements approved in the Capital Improvement Plan (Ord. No. 024211). 5. October 17. 2000 — Motion awarding a construction contract in the amount of $4,4294603.95 to Haas -Anderson Construction, Inc. for the South Alameda/Santa Fe/Weber Road Rehabilitation projects (M2000-372). 6. October 24. 2000 — Motion awarding a testing agreement in the amount of $50,600 to Fugro South, Inc. for the South Alameda/Santa Fe/Weber Road Rehabilitation projects (M2000-384). 7. February 27. 2001 — Motion executing Change Order No. 2 with Haas -Anderson Construction Co. in the amount of $172,902.50 to clean, televise and rehabilitate two wastewater lines. (M2000-098). 8. March 27, 2001 — Motion executing Change Order No. 7 with Haas -Anderson Construction Co. in the amount of $108,800.00 for waterline rehabilitation. (M2001- 117). \\ENGINEERINGIOATAMOME\KEVINS\GENISTREETS\OVERL Y\C098KG.EX DOG EAHIBIT A Page 1 of 2 9. May 8, 2001 — Motion authorizing the execution of Change Order No. 4 with Haas - Anderson Construction Co. in the amount of $71,183.15 for RTA bus stop improvements on Alameda (M2001-173). PRIOR ADMINISTRATIVE ACTION: 1. January 18. 2001 — Approval of Change Order No. 1 in the amount of $93.51 for change in materials and quantities. 2. February 28 .2001 — Approval of Change Order No. 3 in the amount of $1,736.50 for additional signalization. 3. March 5. 2001 - Approval of Change Order No. 5 in the amount of $6,370.48 for additional signalization. 4. March 13. 2001 - Approval of Change Order No. 6 in the amount of $(15.00) for changes on the sanitary sewer line on Santa Fe Street. 5. April 13. 2001 - Approval of Change Order No. 8 in the amount of $8,038.75 for the addition of a junction box on Alameda Street. FUTURE COUNCIL ACTION: If required, additional change orders will be presented for Council consideration. CHANGE ORDER DESCRIPTION: The change order provides for: • Reinstatement of approximately 180 linear feet of unit quantities for cleaning, televising and rehabilitation of laterals erroneously deleted on change order No. 6; • Deletion of rehabilitation in place of the six (6) wastewater laterals to be replaced; and • Removal and replacement six (6) wastewater laterals. \XENGINEERINGOATAIWOME EVINS\GE"TREETS\OVERLAVIC098KG.EXA.DOC EXHIBIT A Page 2 of 2 Mpro'ect councilexhibits N 6072.dw shq L/ el N ALAMEDA ST. OVERLAY DODDRIDGE TO LOUISIANA a PROJECT # 6071 AGNES W CL MORGAN SANTA FE ST. OVERLAY ti P DODDRIDGE TO ROBERT PROJECT # 6072 }o /�'ApNS Q 9 WEBER ST. OVERLAY �� ��� AP STAPLES TO S. P.I.D. L,r PROJECT # 6073 c�' CORPUS CHRISTI BAY HqR � oho M� Q D 0 y�lY q Oq c F 9b a� °so '9410 � LOCATION MAP �y NOT TO SCALE CITY PROJECT No. 6072 EXHIBIT "B" CHANGE ORDER NO. 9 CITY COUNCIL EXHIBIT Santa Fe St. Overlay - Doddridge to Robert DEPARTMENT OF ENGINEERING SERVICES REPLACEMENT OF WASTEWATER LATERALS PAGE: 1 of 1 CRY OF CORPUS CHRISTI, TEXAS DATE. 05/14/2001 _t"^:::) Requested Council Date: 05/22/01 Alternate Date: 05/29/01 AGENDA MEMORANDUM RECOMMENDATION:. Motion approving the purchase of fifty Breathing Air Cylinders in accordance with Bid Invitation No. BI -0129-01 from Four Alarm Fire Equipment, Houston, Texas, based on low total bid for a total of $33,046.25. The Breathing Air Cylinders will be used by the Fire Department. Funds have been budgeted by the Fire Department in FY 00-01. ............................................................................... BACKGROUND: Purpose: The Cylinders will be used by the firefighters to enter contaminated atmosphere areas. They will replace old outdated cylinders. Bid Invitations issued: Fourteen Bids Received: Five Award Basis: Low Total Bid — Daco Fire Equipment, Lubbock, Texas, submitted the low bid for bid item 1 for a total of $15,450.00. Four Alarm Fire Equipment, Houston, Texas, submitted the second low bid at $15,458.75. The $8.75 price difference does not justify awarding two separate contracts. Funding: Fire Department Amount 520090-1020-12010 $36,000.00 -� -A H �) Michae era,C. P. M. Procurement and General Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: GABRIEL MALDONADO BID TABULATION BI -0129-01 Breathing Air Cylinders 2 1 Breathing Air Cylinders 25 I Each I 703.50 $17. 705.00 17,625.00 1 709.60 17,740.00 I 728.40 18,210.00 I 730.45 18,261.25 Total: 533.046.25 $33,075.00 $33,415.00 $34,385.00 $34,427.50 Four Alarm Fire Equip. Houston, Texas DACO FIRE EQUIPMENT Hoyt Breathing Air Product Vallsn Safety Lubbock, Texas Quinlan, Texas Corpus Christi, Texas Dooley Tadcaberry Deer Park, Texas Unit Total Unit Total Unit Total Unit Total Unit Total Item Description Qty Unit Price Price Price Price Price Price Price Price Price Price 1 1 Breathing Air Cylinders 25 Each $618.35 $15,458.75 $618.00 $15,450.00 $ 627.00 $15,675.00 $647.00 $16,175.00 $646.65 $16,166.25 2 1 Breathing Air Cylinders 25 I Each I 703.50 $17. 705.00 17,625.00 1 709.60 17,740.00 I 728.40 18,210.00 I 730.45 18,261.25 Total: 533.046.25 $33,075.00 $33,415.00 $34,385.00 $34,427.50 0 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 from 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. Sisley, M.D., M.P.H. Director of Public Health ORDINANCE STATUS AGENDA ITEM: 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. FIRST READING: May 15, 2001 Passed: 6-3 (Opposing Vote - Brent Chesney, Bill Kelly and Mark Scott) FINAL READING: May 22, 2001 COMMENTS: (None) 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 COMMITTEE Sec. 2-115. Created; composition; appointment, terms of members; organization. An Animal Control Advisory Committee is hereby created consisting of seven (7) members. Initially, 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 the president Mi members of local animal welfare oreanizations (at least one of the oreanizations 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 city Com. (1) Ex officio members. The city manager City Manager, or iris representative; the Director of the City -County Health Department or his representative and the MfiMai COILtLUI SUP11 V iM Animal Control Supervisor shall serve as ex officio members of the board Committee without vote. (2) Officers. Following the annual appointment of new members, the board Committee shall meet at its earliest convenience and shall, by majority vote, elect a chaimtan Chair who shall preside at all meetings of the board Committee and a vim-cimirmaa Vice -Chair who shall preside in the absence of the chairman Chair. The directerof Director of the City -County Health Department or his designated representative shall serve as the secretary Secretary of the board Committee and shall send all notices for meetings, keep and preserve the minutes. Bmord0L013 have custody of all documents filed with the brmrd Committee, advise and consult with city, City officials as to the board's Committee's work and recommendations, assist the board Committee and its committees Subcommittees in planning and coordinating its programs, and perform such other duties as may be of assistance to the beard Committee. A copy of the minutes shall be sent to all members. (3) Committees Subcommittees. The chairman Chair of the beard Committee, with the approval of the bum d Committee, may establish suchcomirrittees Subcommittees as maybe necessary or appropriate to assist the bow Committee in its studies and in the performance of its duties. Members of such cormnittees Subcommittees shall be appointed only from among members of the board Committee. (4) Meetings. The board Committee shall meet at least once each month and shall meet on the call of the ehaitman Chairperson of a majority of its members. The board Committee 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 board Committee. The board Committee shall advise the oitp mtrneii City Council and 6tpmanager City Manager about all aspects of animal control including fees, staffing, ordinances, procedures and policies, and facilities. The jurisdiction and actions of the board Committee shall be advisory only. Specifically, the bomd Committee shall perform the following tasks: (1) Acquaint itself with the animal control needs and problems of the community, the city's CiM15 animal ordinances and regulations, the details of operations of theartimai eantrol-dis`isien 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 city's CiI3' animal control program. (3) Cultivate public knowledge, understanding and acceptance of the need for the services offered by the mfirnal mitiol di v ision 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. Bmord01.013 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 terns 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 court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 4. Section I 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. Bmord01.013 JA7 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION May 16, 2001 AGENDA ITEM: Recognition of Housing Authority Commission OUTSIDE PRESENTERS: Name Title/Position Organization 1. William D. Bonilla Chairman C. C. Housing Authority 2. Michael J. Raymond Executive Director C. C. Housing Authority ISSUE: Presentation by the Corpus Christi Housing Authority on their success for having their agency removed from the jurisdiction of the Troubled Agency Recovery Center. The Corpus Christi Housing Authority is no longer designated as troubled. This presentation was requested by Mayor Loyd Neal. BACKGROUND: On May 17, 2000, the Corpus Christi Housing Authority and the U. S. Department of Housing and Urban Development's (HUD) "Troubled Agency Recovery Center" signed a Memo of Understanding in which specific tasks were to be completed within one year with the assistance of a Technical Consultant under contract. On March 9, 2001, the Corpus Christi Housing Authority submitted its completion package to TARC. On April 1, 2001, the C. C. Housing Authority received a public housing assessment score of 90.7 and designation as a high performing agency. On April 20, 2001, HUD sent the C.C. Housing Authority the attached letter removing them as a troubled agency and were returned to the HUD San Antonio jurisdiction. REQUIRED COUNCIL ACTION: This presentation is for informational purposes only and no action is required. � i c Diana Zertuc& Garza Management Assistant to the Mayor Attached Letters 29 Exhibits THE LAW OFFICES OF WILLIAM D. BONILLA, P.C. ATTORNEYS AT LAW WILLIAM D. BONILLA 2727 MORGAN AVENUE, 3RD FLOOR CORPUS CHRISTI. TEXAS 78405-1821 MEMBER OF THE COLLEGE OF THE STATE BAR OF TEXAS VIA HAND DELIVERY Mayor Loyd Neal City Hall 1201 Leopard Corpus Christi, Texas 78401 Dear Mayor Neal: April 24, 2001 v I1 r rn�1. PHONE 361i882 8284 FAX 1881+.031 .8 it LawFirm com mail: o w( AOLOOM The enclosed letter was received by me yesterday, April 23, 2001. I know you have a heavy, heavy day ahead of you. However, I thought this letter merited your review. Our agency has been removed from the jurisdiction of TARC. The Housing Authority of the City of Corpus Christi is no longer designated as a troubled agency. Credit goes to the people you appointed as Conunissioners to the Housing Authority and to our executive director and his staff. Best wishes. Yours very truly, I Lu William D. Bonilla WDB:fl C9\I%da mmuc'I uc..'ma4'or 042401 "oIK� April 20, 2001 Michael J. Raymond Executive Director Housing Authority of Corpus Christi 3701 Ayers Street Corpus Christi, TX 87415 Dear Mr. Raymond: U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Troubled Agency Recovery Center, Memphis Office One Memphis Place 200 Jefferson Avenue, Suite 300 Memphis, Tenncssee 38103-2335 The Troubled Agency Recovery Center has received notification from the Real Estate Assessment Center confirming that your housing authority is no longer designated as troubled. Consequently, your agency is hereby removed from our jurisdiction effective the date of this letter and is returned to the Office of Public Housing which has jurisdiction in your area. A copy of this letter will be transmitted immediately to that Office to assure continuity of service to your authority. Inasmuch as removal of the troubled designation indicates that progress has been made in improving the performance of your agency, I congratulate you on this attainment and wish you continued success in effectively serving the housing needs of low income families. Should you have questions regarding this letter, please contact Karl Bradford, Team Leader, at (901) 544-3188. Sincerely yours, Director Troubled Agency Recovery Center Internet Addrew h« ny//% ww.hud.eov/iocal/mem/memhome.html cc: Mr. William Bonilla, Board Chairperson Corpus Christi Housing Authority 2727 Morgan Yd Floor Corpus Christi, TX 78405 Ms. Diana Armstrong, Director Public Housing HUB Office San Antonio Area Office Washington Square, 800 Dolorosa Street San Antonio, TX 78207 Ms. Cynthia A. Leon, Community Builder San Antonio Area Office Washington Square, 800 Dolorosa Street, Room 206 San Antonio, TX 78207 6 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION May 22, 2001 AGENDA ITEM: (CaptiordTitle of Presentation as it should appear on the agenda) Quarterly Update by the Economic Development Corporation CITY STAFF PRESENTER(S): No staff members involved in this agency presentation. OUTSIDE PRESENTER(S): Name Title/Position Organization 1. Ron Kitchens, Chief Executive Officer & President EDC 2. Joe Adams, Chairman of the Board EDC ISSUE: The 2"d Quarterly Update will include in1hrmatfon regarding: ■ Update on activities for the past quarter Update on current economic conditions In Corpus Christi REQUIRED COUNCIL ACTION: No Council action is required or recommended at this time. All David Garcia, City Manager Additional Background ❑ Exhibits ❑ VI CITY COUNCIL AGENDA MEMORANDUM PRESENTATION May 22, 2001 AGENDA ITEM: Hurricane Preparedness Refuge of Last Resort CITY STAFF PRESENTER(S): Name Title Dept/Division 1. Juan Ortiz Emergency Mgmt. Coordinator Emergency Management 2. Barbara Sudhoff Director of Municipal Court Municipal Court & Shelter Dept. OUTSIDE PRESENTER(S): Name Title/Position Organization 1. John Galvan Captain Texas Dept. of Public Safety 2. Ismael Soto Director of Operations Texas Dept. of Transportation 3. ISSUE: Hurricane Season begins June 15t. This presentation is to provide Council information regarding the City's Hurricane Preparedness Program and the Refuge of Last Resort Program. BACKGROUND: Annual Presentation in advance of Hurricane Season REQUIRED COUNCIL ACTION: None (p6partment Vad Signature) Additional Background Exhibits City of Corpus Christi Hurricane Evacuation Plan Juan Ortiz Emergency Management AGENDA *Storm Classification *Risk Area Definition *Behavioral Study *Evacuation Clearance Times *Uncertainty Factors *Evacuation Decision Tool *Evacuation Traffic Flow 1 STORM CLASSIFICATION *Tropical Storm • Winds 31 - 73 mph Hurricanes • Cat 1 - winds 74-95 mph • Cat 2 - winds 96-110 mph • Cat 3 - winds 111-130 mph • Cat 4 - winds 131-155 mph • Cat 5 - winds >155 mph RISK AREA DEFINITION *Hurricane impact includes: • Wind effects • Storm surge *Computer -modeling is used to determine storm impact areas N Risk Area Definition SLOSH STUDY *Sea, Lake, and Overland Surge from Hurricanes *Study Done by section of NWS *Uses Computer Generated Storms to Plot "Footprint" of Hurricanes Risk Area Definition SLOSH STUDY (Cont'd) *Generated Storms Varied in • Intensity • Forward Speed • Direction *Estimates Wind Levels and Where Water Will Go 3 �>•x my aro r+e x u yd C o was d 11f tt k .. aeeb,-� bion: « Corpus Christi x Study Area mecxaew+o'� aw6xvb• � 0 11f tt k .. aeeb,-� bion: « Corpus Christi x Study Area 0 RISK AREA POPULATION RISK Aransas Italugio sort Nueces Webetg Kenedy CUM, AREA Patricio TOTALS BY RISK AREA 24,281 :JI Ol,lltlb JI-/.YJb [L] 4JY.VGb BEHAVIORAL STUDY *Random Phone Survey Used • To obtain information on the likely behavior of those in hurricane risk areas • Currently, stratified mail survey *People in All Five Risk Areas Surveyed 5 20,769 162 2 33,667 765-,3316 6,897 16,930 89 1 61,891 [L24,202 1,3341 251,335 606 61 360,346 2751 8,5561 13,541 560 31 382,411 5,311 1 1 9,9831 14,774' 26,519 30 439,028 24,281 :JI Ol,lltlb JI-/.YJb [L] 4JY.VGb BEHAVIORAL STUDY *Random Phone Survey Used • To obtain information on the likely behavior of those in hurricane risk areas • Currently, stratified mail survey *People in All Five Risk Areas Surveyed 5 If Local Officials Recommended Evacuation, Would You Leave? 100%, 90%- 80%- 70%- 60% 50% 40%- 300 :20Z 11% 10% 0% Yes No Where Would You Go? 50%_1 40% 38% 30% 330V 20% 19% 10% 10% 0% 0% San Austin Dallas- Houston Other Antonio FtMorth T Where Do You Plan to Stay? Friends and Shelter Hotel or Motel RV Famiiy What Prompted You to Evacuate? Official Wa ming Family Safety Storrs Other If Local Authorities Recommended Evacuation for Areas Nearer the Coast, But Not for Your Area, Would You Leave? 70% 60% 66% 50% 40% 30% 3476 20% 10% 0% Yes No POPULATION IN RISK AREAS Nueces County Risk Area Population* Cumulative Population 1 19,276 19,276 2 24,521 43,797 3 243,432 287,229 4 13,767 300,996 5 10,553 311,549 M E ROUTE CAPACITIES VEHICLESCLEARANCE Nueces County NUECES COUNTY VEHICLE # VEHICLES CUMULATIVE CLEARANCE TIME CAPACITY PER ROUTE HOUR TX 44 1,200 FM 624 500 FM 70 300 FM 43/FM 665 300 IH 37 2,800 TOTAL 5,100 E EVACUATING VEHICLESCLEARANCE TIMES NUECES COUNTY STORM # VEHICLES CUMULATIVE CLEARANCE TIME CATEGORY 1 7,912 2 Hours 2 10,204 4 Hours 3 105,114 25 Hours 4 8,024 28 Hours 5 6,366 29 Hours E EVACUATION TRAFFIC FLOW *Planning Considerations *Evacuation Route Capacities CLEARANCE TIMES PLANNING CONSIDERATIONS *Clearance Times Assume Travel Through Impacted Risk Areas Only -- Not to Final Destination *Assumes Critical Traffic Points Are Controlled *Assumes 20% Degradation in Route Capacities Includes Spontaneous Evacuation from Risk Areas 4 and 5 *Assumes All Available Routes Fill to Capacity 10 UNCERTAINTY FACTORS *Storm Track/Intensity Error *Hit/Miss Probability FORECAST ERROR FACTORS Storm Track Forecast Error (Either Storm Intensity Period Side of Track Error 72 Hours 200+ Miles 23 MPH 48 Hours 150 Miles 18 MPH 36 Hours 100 Miles 15 MPH 24 Hours 75 Miles 12 MPH 12 Hours 50 Miles 9 MPH 11 PROBABILITY STATEMENTS Maximum Forecast Probability Period Values Miss/Hit Ratios 72 Hours 10% 9 to 1 48 Hours 13-18% 7 to 1 36 Hours 20-25% 4 to 1 24 Hours 35-45% 2 to 1 12 Hour 60-70% 2/3 to 1 IH -37 LANE REVERSAL *Impact on Clearance Times Minimal • Times 3ased on Reaching Back Side of Risk Area, Not Final Destination • Crossover Point Located Outside Nueces County and in Risk Area 3 12 NUECES COUNTY CLEARANCE TI[vIES BY HURRICANE CATEGORY Using All Storm Available Using Category Routes IH -37 Alone 1 2 Hours 3 Hours 2 4 Hours 7 Hours 3 25 Hours 44 Hours 4 28 Hours 50 Hours 5 29 Hours 51 Hours HURREVAC Program *Excellent Storm Tracking and Display Program *Free to Emergency Management * Internet ,access Needed *To Obtain: Go to "www.hurrevac.com" 13 RECENT & ONGOING PROJECTS Post Storm Analysis for Hurricane Bret: complete *New Storm Atlas for the Corpus Christi Study Area: in progress *Coast wide Behavioral Study: in progress 14 N 37 Goi��v�r�yc�n "ari Texas Department of Public Safety Highway Patrol Servioe District 3A & 3B Captain John Gal van Captai n Joseph Hami Iton Randy Sijansky Regional Liaison Officer A uthori ty • Gui del i nes are i ssued under the authority and i n accordance with the provi s ons of the Texas Disaster Act of 1975 ✓ Executive Order of the Governor, GB95-1 B ,(Government Code Title 4, Chapter 418 ✓TXDPSState Emergency Management Plan, December 1999 ✓TX DPS General Manuad, Chapter 13 10 Purpose *The primary purpose of the Traffic Management Plan is to formally establish acoordinated plan for the di recti on and control of evacuating traffi c duri ng ti mes of emergenci es. • To provi de for the separati on of routes f rom the coastal counti es at ri sk of Nueces San Pat ncio, KIeberg, Kenedy, Aransas and Calhoun. The primary northerly and westerly routes away from the Coastal bend are: r I H-37 r US -1811. 77 r FM -665, 70, 774,185 r Texas -44, 141, 285,188 ®' tc 7 Si tuati on • An emergency situation that would necessitate the conversion of the southbound lanes for Northbound traffic of I H 37 for evacuation from the Coastal Bend Corpus Christi area Predicted ti me of storm landfall is I ess than the ti me normal I y requi red to evacuate. • Other criten afor reverse I ane pl an are, size and or intensity of storm, anticipated path, storm surge, number of dtizens affected and preparation for mobilization. • Ran not considered for small storms such as Tropical storms and category 1 or 2 Hurricanes This is not to indicatethat any other size category storm will automatically cause initiation of the reverse lane pl an. Situation •Hoursof darkness discouraged. However, these hours could be used for preparation by TXDPS and TX DOT. *A M ayor or County Judge wi I I normal I y advi se the public to evacuate. Early departure is strongly urged to avoid congestion along the routes, Go 4 Concept of Operation e Executi ve di recti on and control of the event wi I I be conducted from the DPS District 3A EOC. eThe 3A DDC will have total authori ty to i ssue the order for the SB I H -37 traff i c I anes to prepare for NB I H-37 evacuation. V Respond bi I i ti es *The Disaster District Chairman 3A decides if an evacuation warrants conversion of IH 37. *Regional Liaison Officer coordinates planning and activity between state and local government. Supports and serves as advisor directly to the DDC. *The DDC coordinates evacuation efforts with 3B DDC regarding traffic conversion and movement, and terminating reversal r procedures prior to landfall. 5 Highway Patrol Fi el d isors • Monitor and if necessary, suggest alternate evacuation routes, roadway conditions etc. • Assist in evacuation traffic control. *Coordinate I aw enforcement activitios and other emergency agencies. -a• DDC/EOC updated. D PS Publ i c I of ormati on Off i cer • Di ssemi nate emergency i nformati on from the D DC advi si ng the public of evacuation routes to be taken. • Coordinate with TX DOT PI on roadway and traffic information for news releases. 0 Texas Department of Trans portati on �s Provide traffic control devices and barricades at all closure points. Compile data on trafficflow rates, speeds and congestion to be shared with various agencies. Impart temporary exit signing for the reversal lanes. Assist with termination flow, restoration of normal southbound traffic and debris removal. Support the DPSIDDC w i t h maps and equipment. Supply necessary operations personnel. Direction and Control • Local of f i ci al s shoul d begin discussing and planning for evacuation 36 to 24 hours prior to anticipated storm landfall. • I t is urged that I ocal off id ds issue an evacuation recommendation with a minimum of 24 hours to landfall. • A decision to evacuate later than that will be Y late! Reversal Procedures • IH-37 southbound closurewill be initiated at Loop 1604. • Two DPS District 3B unitsfrom San Antonio will verify that the interstate is closed and managed at Loop 1604 closure point. • Continue southbound ensuring each ramp is secured with personnel and barricades until reaching US281 (exit 72). • Two DPS District 3A unitsfrom Corpus Christi will concurrently initiate the fl ushi ng procedures from US-281 and will Conti nue unti I reaching the conversion point at Nueces River bridge north of US-77. 0 DPS DISTRICT 3A * 12 Two Trooper Units • 28 One Trooper Units • 4 Sergeants * 2 Lieutenantswill support the DDC/EOC by establishing an Instant Command Post at the conversi on point. • Location to implement theconversion in San Patricio and Live Oak Counti es. • Conversi on Poi nt I H 37 N ueces River - 4 Troopers. • 1 DPSAircraft. 0 D PS Di stri ct 3A ti�iw. utl Exit 20B Exit 22 Exit 31 TXDOT TXDOT TXDOT Exit 34 Exit 36 Exit 40 1 Trooper 2 Troopers TXDOT Exit 47 Exit 51 Exit 56 TXDOT TXDOT 4 Troopers Exit 59 Exit 65 Exit 69 TXDOT TXDOT 4 Troopers Exit 72 Exit 76 Exit 83 2 Troopers 1 Trooper 2 Troopers 0 o P"ote t : pfy g D Dm 173 eI i; Oi ees est qWa 2Okm_ I� �P easantondiktow )purdanto'n, t04�I4orAheim 1. 1404i aYlntre / RarnesitY 119 a e, es ¢s roV Cites �� en�Ag• ALT Christine� �, Choate Ismdes ampbflltan nk allle,, Charco awnee v nli4rd' -------1Cfoss , � Pettus 59 239 97 76 ,fA nerbl % DPS District 3B Exit 88 Exit 98 Exit 104 2 Troopers 2 Troopers 4 Troopers Exit 106 Exit 109 Exit 113 2 Troopers 4 Troopers 6 Troopers Exit 117 Exit 125 IH 37 2 Troopers 8 Troopers 6 single Trooper Units US 281 TX 97 @Spur 242 Spur 242 @Us281 1 Trooper 2 Pleasanton PD & 1 PD & 1 TXDOT Pleasanton Oty 1 TXDOT Limits ees esT� owa WineOkt wIWO p easanton I it jnurdanton-0. 104 _ �. �Nordheim 140 ,Qharlotte rn es)C 1ty 119 p efer Cc J Cityo' Kene•tl y, - 9 ,y Christine4 32 J,+ �_'b<ho ate Rbr 4 - an,V�ellton , .I _ 77 r: Hindes - .2�+nk ville.- Charc0 Pawnee Cross 76 ', t" 72 Pettus 59 239 97 Ni nerhla-:v 701eta rclair I 99 i Normahna f: y 1 0v'7 e7tonT114 e 1 16 Q`.Ealfiha > Mill BI 8C DnILW I �l • 9'�;ra � 81 Ref uim Woo, Dinero �s , bolmtlp ,. 624 ,,)�I pTYn rade U-�Loraa Alt Cle99 l.\� d St. UI '. IIII yr `.Ann rose ethls nton esters Txft prang cYdv "•.�, M v _ n ¢tnu° 35 Freer Alfred - Portland i r k•a 359 1 ,� 5 ✓fRUilt3 44 -1'Pus Ch715 1 02000 1VI3DLIDBSt.Nm, Inc. 'o-�Sal. Di 9A dl - 11 DPS District 3B • Emergency vehi cl es can respond south of PI easanton using the service roads. • There are no service roads from US 281 south of Pleasanton north to TX 97. • Units can respond on Leal & Coughran ramps to IH 37 from TX 97. • There are service roads North to the rest areas I o south of FM 3006. 4 Southbound Flushing • District 3B is responsible for clearing traffic from exit 125 (Loop 1604) to exit 72 (1 H 37/US-281). • After I H 37 southbound i s cl osed, two si ngl e trooper units travel parallel confirming ramps are cl osed. o Once compl -ted, the uni ts wi I I remainat 83. 0 12 Escorti ng Northbound Traffi c i n Southbound Lanes DPS 3A • TwoDPS3A units will escort traffic for optimum safety. • One unit wi I I be 2, 500 ft in front of the second unit to provide a safety buffer for the remaining traffic. • Both unitswill continuethe lead until exit 83. • Two DPS 3B units wi I I assume as I ead escort unti I the termination point @ exit 109 and exit 113. Escorting Northbound Traffic in Southbound Lanes DPS 3B • When District 3A units reach exit 83, District 313 units will escort the traffic to the two termination points. • The unit in the outside IanewiIIlead the traffic off ofIH37afexit 109 (TX 97) to US 281. • This unit wi I I then become one of the patrol units on 1H 37. • The unit in the inside I ane wi I I Conti nue to escort the remaining traffic to exit 113 (FM 3006) and lead thetraffic off at FM 3006 towards US 281. • This unit wi I I then become the patrol unit on US 281 i n Atascosa County. 0 13 Contra -f I ow Termi nati on • Re -opening the southbound IH-37traffficIaneswiIIproceed in the same manner as the i niti ad closure. • TXDOTwi I I close off the conversion point. • Two DPS3A units wi I I follow behind the last vehicles northbound. • As they arrive at each secured ramp, the ramp wi I I be re -opened and personnel will be released. • As traffic passes through the respectivejurisdicti on, notification wi I I be given that the conversi on has termi nated. A Contra Flow Termination • District 3B will clear traffic from exit 83 (1 H 37/Peggy exit) to exit 117 (FM 536). • All dear, two DPS units on I H 37 i n Atasoosa County wiI I proceed to exit 72 and wait for the DPS District 3A units to arrive. • District 3B rear escort will notify personnel at each ramp closure that all is deer and to open the ramps • One unit to follow traffic IH 37 @ exit 109 (TX 97). • One unittofol Iowremeiningtraffictoexit113 (FM 3006). • DPSDistrict3Bchairmanwillcontact the chairmanin3Athat terminationis completed. 14 REFUGE OF LAST RESORT PROGRAM May 22, 2001 OVERVIEW OF PROGRAM Evacuation Is Best Option Response to Council Direction > After Evacuation, No Longer An Option > Partnership With Community > Basic Shelter Accommodations Limited Capacity COMMUNITY PARTNERS Corpus Christi Independent School District - Two Interlocal Agreements * School Sites * Pre -Packaged Food > Local Chapter of the American Red Cross - Shelter Management Training - Red Cross Shelter Model INTERLOCAL AGREEMENT WITH CCISD > School Facilities - Existing School Sites - Principals & Custodians Pre -Packaged Food - Cold Sandwiches - Available USDA Commodities - Delivery to School Sites 2 LOCAL CHAPTER OF THE AMERICAL RED CROSS > Shelter Management Training > Overview of City Program > Provided American Red Cross Model - Shelter Management > Interlocal Agreement with CCISD- Pending CITY RESPONSIBILITY > Liability > Public Safety > Management of Facilities - Food Distribution - Registration - Communication - Dormitory Management 3 BACKGROUND - PREPARATION Revised HR Emergency Services Policy Essential City Employees - Operational Need or Emergency Management Legal Warning - No Guarantee of Safety Shelter Management Database Shelter Management Teams Shelter Manaeement Trainine ACTIVATION OF PROGRAM > EOC Decision Made by Both Mayor and City Manager > Coordination with CCISD EOC Coordinator > Activation of All City Teams > Establish Shelter for Essential City Employees > Establish 12 Basic Shelter Sites > Media Release of Site Locations C! WHAT NOT TO BRING > No Weapons of Any Kind > No Alcoholic Products of Any Kind > No Drugs of Any Kind > No Pets (unless service animals) > No Furniture > No Jewelry s WHAT TO BRING > Food and Water > Change of Clothing > Over -the -Counter Medication > Toiletries > Identification for all Adults > Sleeping Bag and Pillow WHAT NOT TO BRING > No Weapons of Any Kind > No Alcoholic Products of Any Kind > No Drugs of Any Kind > No Pets (unless service animals) > No Furniture > No Jewelry s SUMMARY > Evacuation is Best Course of Action > Personal Safety Plans Should Be Made Now If Refuges of Last Resort are Open - Basic Shelter - Limited Capacity - No Guarantee of Public's Safety 0 10 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION May 18, 2001 AGENDA ITEM: Presentation on Multi -Purpose Arena and Convention Center Projects CITY STAFF PRESENTER(S): Name Title 1. Kevin Stowers Acting Assistant Director OUTSIDE PRESENTER(S): Name 1. Raymond Gignac 2. Andrew McLean, FAIA 3. Robert Fatovic' 4. Kevin St. Jacques, RE Title/Position President/Lead Architect Principal in Charge Lead Architect Parking/Traffic Engineer Dept/Division Engineering Services Organization Gignac & Associates Thompson, Ventulett, Stainback, & Assoc. Architectonica Wilbur Smith & Assoc. ISSUE: A presentation to Council is necessary to prior to finalization of the Masterplan and Programming of the Arena and Convention Center Projects. BACKGROUND: The project architects have received input from a wide range of interested individuals, groups, organizations, businesses and governmental entities. Several meetings have been held and the Masterplan and development program for the Arena and Convention Center are nearing completion. REQUIRED COUNCIL ACTION: None at this time. Council is requested to provide guidance as to the acceptability of the draft Masterplan and development program. I?,zL 'Angel R. Escobar, P.E. Director of Engineering Services m CITY COUNCIL AGENDA MEMORANDUM PRESENTATION May 18, 2001 AGENDA ITEM: Seawall Reconstruction Project Presentation and Overview CITY STAFF PRESENTER(S): Name Title Dept/Division 1. 'Angel R. Escobar, P.E. Director Engineering Services 2. Kevin Stowers Acting Assistant Director Engineering Services OUTSIDE PRESENTER(S): Name Title/Position Organization Jeff Massengill, P.E. Exec. V. P./Project Manager Shiner Moseley & Assoc. ISSUE: The condition of the Seawall requires a major rehabilitation. The project represents a major undertaking, and Council is being requested to approve the engineering and geotechnical/materials testing contracts for the first of four construction contracts as a related agenda item. BACKGROUND: The City completed a comprehensive investigation of the condition of the Seawall in 1999. Voters approved reconstruction of the Seawall during the November, 2000 election. REQUIRED COUNCIL ACTION: Approval of contracts for engineering services and geotechnical/materials testing to prepare plans, specifications, bid and contract documents required to award a construction contract. A f.�,C'Angel R. Escobar, P.E. Director of Engineering Services 12 AGENDA MEMORANDUM DATE: May 16, 2001 SUBJECT: Pilot Seawall Reconstruction Project (Pilot & Contract B-1) -Project No. 3169 AGENDA ITEM: a. Motion authorizing the City Manager, or his designee, to execute Amendment No. 5 in the amount of $581,000 with Shiner Moseley and Associates, Inc. for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B- 1. b. Motion authorizing the City Manager, or his designee, to execute a geotechnical and materials testing contract in an amount not to exceed $79,602 with Fugro South, Inc. (Gulf Coast Testing Laboratory) for the Pilot Seawall Reconstruction Project (Contract A) and Seawall Reconstruction Project B-1. ISSUE: Engineering, geotechnical, and materials testing contracts are necessary to develop the plans, specifications and contract documents to allow the pilot project to proceed. RECOMMENDATION: Staff recommends approval of the motions as presented. r ta<cGk✓ S /7 C AnR. Escobar, P. E. Director of Engineering Services Attachments: Exhibit A. Additional Background Information Exhibit B. Location Map/Drawings Exhibit C. Contract Summaries - Engineering Exhibit D. Project Budget Seawall Inspection 1998 - Panels 205 and 206 (Proiect 3129) and Fnaineerina Services Contract March 17, 1998 ADDITIONAL BACKGROUND INFORMATION PRIOR COUNCIL ACTIONS: 1. November 25. 1997 - Approval of seawall investigation and use of Gateway proceeds (M97-347); March 24. 1998 - 2. Motion authorizing the execution of a contract in the amount of $36,804 with Bracco Construction Co. for Seawall Inspection at Panels 205 and 206 (M98- 084); 3. Motion to authorize award of a seawall condition assessment in amount of $386,000 to Shiner Moseley and Associates, Inc. (M98-085); 4. Motion to authorize execution of a Contract for Geotechnical, Laboratory, and Petrography Services related to the Seawall Investigation Project with Bacon Engineering, Inc. for a fee not to exceed $49,000 (M98-086). 5. Motion to authorize execution of a Contract for Non-Destructive/Non- Invasive Investigation Services for the Seawall Investigation Project with W. G. Jaques Company for a fee not to exceed $86,210 (M98-087). PRIOR ADMINISTRATIVE ACTIONS: 1. June 8. 1998 - Award of Amendment No. 1 (additional testing) in amount of $13,470 to Bacon Engineering, Inc. for Geotechnical, Laboratory, and Petrography Services related to the Seawall Investigation Project. 2. February 11 1999 - Award of Amendment No. 1 (Backwater Levee Gate Report) in amount of $14,350 of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; 3. Auaust 26. 1999 - Award of Amendment No. 2 (Design of Backwater Levee Gate Structures) in amount of $-0- (change of scope) of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; 4. December 8. 1999 - Award of Amendment No. 3 (Backwater Levee Gate Structures Foundation and Railroad coordination) in amount of $14,350 of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; 5. March 27. 2000 - Award of Amendment No. 4 (Backwater Levee Gate Structures Construction Phase) in amount of $13,330 of seawall condition assessment contract with Shiner Moseley and Associates, Inc.; FUTURE COUNCIL ACTION: 1. Award of construction contract for Pilot Seawall Reconstruction Project (Contract A) and Reconstruction Contract B-1. 2. Award of engineering, geotechnical, materials testing and construction contracts for: a. Seawall Reconstruction Contract B-2; b. Seawall Reconstruction Contract C; and C. Seawall Reconstruction Contract D. Exhibit A Page 1 of 4 BACKGROUND: Bayfront Protection Structures: Construction of the Bayfront Protection Structures began in 1939. The most identifiable portion of these structures is the concrete steps and apron panels (sidewalk). However, the Bayfront Protection Structures and other seawall or bulkhead type structures also includes the L and T -heads, breakwaters, riprap, and the earthen levy extending to the Harbor Bridge. The structures incorporated into the Bayfront Protection include: 1. Vertical Bulkheads consisting of steel sheet pile main wall with reinforced concrete caps; 2. Sloped Slabs on Grade with shallow steel sheet piles "cut-off' wall at the lower edge; 3. Stepped Seawall Sections which are timber pile supported reinforced concrete beam -and -slab structures with four transverse beams extending from a top longitudinal girder (head beam) to a bottom steel sheet pile/concrete cap (beam). The seawall section beams are supported on creosote treated timber foundation piles with the top surface of the slab being formed into steps conforming to the slope of the seawall. Each section is headed at the top with a longitudinal beam for the full length (40') of the section and ended at the bottom with a longitudinal pile cap beam along a steel sheet pile wall. See Exhibit B-2. Three different designs of these sections were used with a fourth modification without steps used at two locations. Additionally, two large pressure discharge storm drains are installed through the seawall that are of a significant size that the integrity of the line upstream is a major consideration during storm tides. Storm Drain Sluice Gates also are installed through the seawall. Weepholes (filtered relief ports) were also installed in each section of the seawall to help alleviate excessive hydrostatic pressure behind the steel sheet piling. Condition Assessments: The more recent condition assessments of the Seawall include: 1. November, 1980 - A Study of the Structural Integrity of the Peoples Street T - Head, Including the Necessity, if any, for Piling. Ogletree & Gunn, Inc.; 2. October, 1981 - Engineering Study & Recommendation for L -Head and T - Head and Breakwater Improvements. Goldston Engineering; 3. July, 1985 - Report on Condition Survey & Inspection of the Corpus Christi Seawall. Ogletree, Byrne, Welsh & Hubner Engineering; and 4. June, 1987 - Preliminary Review for the Proposed Improvements to Barge Dock & Water Circulation Tunnels. Ogletree Engineering, Inc. 5. November, 1999 - Seawall Investigation Project Final Report. Shiner Moseley and Associates, Inc. The most recent study by Shiner Moseley included geotechnical testing and analysis, a pile condition or capacity assessment, concrete compression testing, laboratory tests of reinforcing steel, concrete petrography, inspection and Exhibit A Page 2 of 4 assessment of timber piles, assessment of anchor rod and turnbuckle conditions, void detection, or use of new non-destructive investigation techniques (Ground Penetrating Radar). (Concrete petrography is the process of conducting tests on concrete samples (cores) to determine/verify the original concrete mix design, water/cement ratios, and other physical concrete properties.) Additionally, it was determined that an investigation of representative sidewalk panels would be beneficial. Two panels were selected for further investigation based upon visual inspection of cracking patterns and voiding under the apron panels (panels 205 & 206). Assessment Findings: The structure is over 60 years old. Marine structures of this type are typically designed with a much shorter life and require major maintenance after 30 to 40 years. The seawall has performed very well, but has received only the most minimal maintenance. Key findings were: 1. the overall protection system is intact, but is in need of reconstruction to ensure its continued viability; 2. soil has been lost under the seawall creating voids along its entire length; 3. the rear timber piles examined were decayed from fungus attack with up to half the pile diameter lost, and marine borers have damaged the front row of pilings; 4. concrete was found to be of a very high quality, but corrosive salts are penetrating through the concrete; 5. reinforcing steel is not yet experiencing general corrosion, but where cracks allowed seawater to penetrate to the steel there was limited areas of significant corrosion; 6. there are noticeably large cracks in almost all of the 40 -foot long concrete panels that make up the seawall which appeared to have originated due to temperature shortly after construction; and 7. sheet pilings that is supposed to seal and support the front of the seawall were found to be deteriorated which weaken the wall and allow sand under the seawall and sidewalk to leak out. ENGINEERING CONTRACTS: Shiner Moseley Contract: Two engineering contracts are recommended for award. The City is contracting directly with Shiner Moseley and Associates, and Fugro South, Inc. Shiner Moseley and Associates was selected through the City's RFP process, and was deemed to be best qualified for the investigation project. The scope of the investigation contract provided for a future amendment to address design and construction phase services. Shiner Moseley is a local engineering firm that is highly experienced with marine and coastal engineering. The contract fee consists of basic design services in the amount of $298,700 and additional services in the amount of $282,300 for a total design fee of $581,000. The additional services are not part utilized in the computation of the basic design fee. The negotiated basic service fee represents approximately 9% of the anticipated construction costs for this phase. This percentage is higher than negotiated for most City engineering contracts. Review indicated the engineering fee percentage for most marine repair projects is in the 10.5% to 12% range. Exhibit A Page 3 of 4 Additional service fees are paid only when needed and utilized during the contract. The additional service fees include architectural planning, permitting, pilot project evaluation and computer wave modeling that is applicable to the entire project. Extensive construction inspection/observation services are included in additional services for this first reconstruction project. The results of the Pilot program are anticipated to significantly reduce design fees for the remaining construction contracts. A contract summary is attached. See Exhibit C-1. Fugro South, Inc., Contract: Fugro South, Inc. was recommended by the design engineer. Fugro South is a large national engineering testing firm that maintains a highly qualified local office that was formerly Gulf Coast Testing. Fugro South has extensive experience on similar projects. A contract summary is attached. See Exhibit C-2. PROJECT DESCRIPTION: The program originally called for a small pilot project to reconstruct two to four panels to be followed by four additional larger construction projects. The pilot program would permit the identification of the most effective materials and methods for use on the future construction contract. The timing of the Arena project required a modification of the work program. The modified work program includes the pilot project and a substantial portion of Reconstruction Contract B-1. The modified work program will ensure seawall construction in the Arena and Convention Center area is complete in advance of important projects. This phase of the project will result in the repair of up to 38 panels involving some 1520 linear feet of seawall. The project will start at the panel closest to the barge dock and proceed away from the Convention Center ending at panel #193 which is located between Power and Belden Street. The construction project will include: 1. new sheet pilings capable of carrying the increased weight of a future concrete overlay of the concrete steps; 2. filling voids; 3. repairing or sealing cracks and expansion joints; 4. installing a new sidewalk; 5. conduit and pedestals for lighting. PROJECT SCHEDULE: Construction is anticipated to start in April, 2002 with completion by March, 2003. This will allow seawall construction in the vicinity of the arena and convention center to be completed in advance those critical projects. FUNDING: Funding is available from the additional 1/8 cent sales tax approved by voters during the November, 2000 general election. OTHER ISSUES: U. S Corps of Engineers: The proposed design was reviewed by the U. S. Army Corps of Engineers (COE). They have issued an opinion that concurs with the design approach being followed. Exhibit A Page 4 of 4 File a�16 aww pe�wva Iwalr \�I$ N NUECES BAY PROJECT LOCATION J 1 LI 1 L✓ u.I✓r r •rr rte✓ PROJECT SITE NOT TO SCALE CITY PROJECT No. 3169 CORPUS CHRISR W LOCATION MAP NOT TO SCALE �j - �00 EXHIBIT "B11 PILOT SEAWALL RECONSTRUCTION PROJECT CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES (Pilot & Contract B-1) PAGE: 1 of 1 CITY OF CORPUS CHRISTI, TEXAS DATE: 5-17-2001 fill SEAWALL RECONSTRUCTION PROJECT — PILOT PROGRAM & CONTRACT B-1 CONTRACT SUMMARY SCOPE OF SERVICES A. Basic Services 1. The Engineer will: a. Study, verify, and implement design recommendations outlined in the Engineers' report including construction sequencing, connections to the existing facilities, and restoration of property, and incorporate these plans into the construction plans. b. Prepare one set of Construction Bid Documents in City format (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 package, the size and character of the entire Project; description of materials to be utilized; and such other essentials as may be necessary for construction and cost analysis. c. Prepare opinions of probable costs and probable construction schedule. d. Furnish one copy of 60% complete plans (plans only — identify needed specifications) to the City staff for review and approval purposes with opinions of probable construction costs. Required with the 60% plans is a "Plan Executive Summary" which will identify and summarize the project by distinguishing key elements such as: • Why one material is selected over another • Constructability, etc. • Specific requirements of the City • Standard specifications • Non-standard specifications • Any unique requirements • Cost, alternatives, etc. e. Furnish complete bid documents including specifications for City staff review and approval. Provide one copy of 100% complete plans and bid documents to the City staff for review and approval purposes with revised estimates of probable costs. Identify distribution 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 specifications accurately reflect the percent completion designated and do not necessitate an excessive amount of revision and correction by City staff. The Engineer shall submit a letter 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 all disciplines including structural, civil, and marine. g. Upon approval by the Director of Engineering Services, provide one (1) set (hard copy and electronic) of final plans and contract documents (including electronic format) suitable for reproduction (in City format) and said bid documents henceforth become the sole property and ownership of the City 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 reuse of modified plans. i. Assimilate all review comments, modifications, and additions/deletions and proceed to next phase, upon Notice to Proceed. j. Prepare USCE permit applications and exhibits for City submission. 2. Bid Phase. The Engineer will: Exhibit C-1 Page 1 of 4 a. Participate in the pre-bid conference. b. Assist the City in solicitation of bids by identification of prospective bidders, and review of bids by solicited interests. c. Review all pre-bid questions and submissions concerning the bid documents and prepare, in the City's format, for the Engineering Services' approval, any addenda or other revisions necessary to inform contractors of approved changes prior to bidding. d. Attend bid opening, analyze bids, evaluate and prepare bid tabulation, and make recommendations concerning award of the contract. 3. Construction Phase. The Engineer will: 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 that do not affect the contractor's price and are not contrary to the general interest of the City under the contract. e. Make visits to the site of the Project to confer with the City Engineer and contractor to observe the general progress and quality of work, and to determine, in general, if the work is being done in accordance with the contract documents. This will not be confused with the project representative observation or continuous monitoring of the progress of construction. f. Prepare change orders (coordinate with the City's construction division), provide interpretations and clarifications of the plans and specifications for the contractor, and authorize minor changes that do not affect the contractor's price and are not contrary to the general interest of the City under the contract. g. Make final project walk-through with City staff and provide the City with a Certificate of Completion for the project. h. Review construction "red -line' drawings, prepare record drawings (in future contract amendment) of the Project as constructed (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.2000) of the record drawings. All 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. B. Additional Services This section defines the scope for compensation for additional services that may be included as part of this contract, but the Engineer will not begin work on this section without specific written approval by the Director of Engineering Services. Fees for Additional Services are an allowance for potential services to be provided and will be negotiated by the Director of Engineering Services as required. The Engineer will, with written authorization by the Director of Engineering Services, do the following: 1. Permitting. Furnish the Director of Engineering Services all engineering data and documentation necessary for all required permits. The Engineer will prepare this documentation for all required signatures. The Engineer will prepare and submit the permit application with exhibits to the appropriate local, state, and federal authorities, including, but not limited to: a. U.S. Army Corps of Engineers (USACE) 2. Topographic and Hydrographic Survey. Provide field surveys as required for design, including the necessary control points, coordinates, and elevations of points. Establish base survey controls for line and elevation staking (not detailed setting of lines and grades for specific structures or facilities). All work must be tied to and conform to the City's Global Positioning System (GPS) control network and comply with Category 6, Condition I specifications of the Exhibit C-1 Page 2 of 4 Texas Society of Professional Surveyors' Manual of Practice for Land Surveying in the State of Texas, Ninth Edition. Include reference to a minimum of one (1) found boundary monument from the project area. Topographic surveying will be performed by the construction contractor during construction to determine structure movement. 3. Crack Mapping. The Engineer will identify, locate, measure, and prepare drawings of existing surface cracks in the stepped portion of the thirty-eight (38) panels in the Pilot Program and Contract B-1 that will require crack repair/injection. In addition, associated fieldwork will be included to define spall repair limits. 4. Construction Observation Services. Provide Project Observation services including day-to-day detailed coordination with the City's staff and testing laboratory. A construction site representative will be provided by the Engineer for up to thirty (30) hours per week, for the first three months of construction. For the remaining 8 months of construction, a site representative will be provided for up to 20 hours/week. The Engineer's Project Manager will visit the job site up to ten (10) hours per week (average) during the construction process, which is assumed to be 11 months at this time. The purpose of the site observations will be to observe the materials and techniques utilized during the performance of the pilot program, as well as project observation for general compliance with the plans and specifications. (Evaluation of the materials and techniques will follow and a construction contract change order will be issued to the contractor for the preferred materials or techniques.) 5. Coordination and Evaluation of and Petrographic Analysis. Cores will be taken (by others) before the application of the material(s) used for chloride extraction. Near the end of the construction phase of this contract, these cores will be evaluated petrographically (by others) for chloride levels before and after treatment. At that time, Engineer will evaluate results and make recommendations to City Engineer on the effectiveness of chloride extraction for this contract as well as future phases of the project. 6. A pre -design underwater survey will be performed in the area of work under this contract. Random probing (not continuous) at the toe of the existing sheet piling will be performed to look for debris that might interfere with the advancement of the new sheet piling. In addition, a general condition survey will be performed on the stormwater outfall penetrations with measurements collected in sufficient detail to allow construction drawings to be developed. A complete 100 - percent visual survey is not intended to be provided for all submerged surfaces. For the manpower effort allocated for this task, it is assumed that this work will be carried out concurrently with the crack mapping task. 7. Presentations/Public Meetings. Since this is a high profile project, several key meetings are anticipated and limited public involvement will be important. Time has been allocated for 1 council meeting, as well as coordination time with the City's media group to allow the press to conduct live video during three key areas of work, and prepare short narratives to distribute to the press, regarding the project status. 8. Warranty Phase. The following work will be performed via future contract amendments. Provide a maintenance guaranty walk-through toward the end of the one-year period after acceptance of the Project. Note any defects requiring contractor action to maintain, repair, fix, restore, patch, or replace any improvement under the maintenance guaranty terms of the contract. Document the condition and prepare a report for the City staff of the locations and conditions requiring action, with its recommendation for the method or action to best correct defective conditions and submit to City Staff. Complete the inspection and prepare the report no later than sixty (60) days prior to the end of the maintenance guaranty period. 9. Architectural Allowance, Evaluation of Pilot Program, and Development of Wave Forces. An architectural allowance ($1,500,000 in 1999$) was included in the entire Seawall Rehabilitation project budget, as well as $750,000 (in 1999$) for lighting. For this contract, an allowance has been included for architectural planning services that will allow for prioritizing the areas of the Seawall that will have architectural treatments and development of conceptual cost estimates and Exhibit C-1 Page 3 of 4 sketches of potential improvements. Design of these improvements will be covered under future contract amendments. Also included in this item will be the evaluation of select work elements involved in the pilot program. Evaluation of the following work elements will also be provided as part of this project: installation techniques used for sheet piling, grout types and placement methods, hydrostatic relief system materials and techniques used for installation, crack repair materials and methods, expansion joint sealant(s) to be allowed, and concrete mix designs. Final design wave forces will be developed for the entire length of the Seawall. 2. SCHEDULE Tentative Project Schedule 01 June 2001 Begin Design Phase 01 September 2001 60% Submittal 01 October 2001 i City Review 01 November 2001 90% Submittal 01 December 2001 City Review 01 January 2002 Final Submittal 15 January 2002 Advertise for Bids 30 January 2002 j Pre -Bid Conference 15 February 2002 Receive Bids 01 April 2002 Begin Construction 01 March 2003 Construction Completion 3. FEES C. Summary of Fees Original Contract with Amendments Nos. 1,2,3, and 4 $654,530 Fee for Basic Services 1. Design Phase.............................................................................261,400 2. Bid Phase....................................................................................... 9,700 3. Construction Phase...................................................................... 27,600 Subtotal Basic Services Fees ................................................. 298,700 Fee for Additional Services (Allowance) 1. Permitting — USACE....................................................................... 6,200 2. Topographic and Hydrographic Survey 2a. Pre-design............................................................................ 19,400 2b. During Construction (by construction contractor) .......................... 0 3. Crack Mapping............................................................................. 18,600 4. Construction Observation Services ............................................ 139,000 5. Coordination/Results Coring/Petrography...................................... 3,500 6. Underwater Examination (pre -design only)..................................19,600 7. Presentation/Public Meetings....................................................... 10,800 8. Warranty Phase (will be done under future phase) ............................... 0 9. Architectural Planning/Evaluation of Pilot Program/Waves.......... 65,200 Sub -Total Additional Services Fees Authorized ................... 282,300 Total Authorized Fee Under This Amendment ............................................... 581,000 Total Fee (654,530 + 581,000)...............................................1,235,530 Exhibit C-1 Page 4 of 4 FUGRO SOUTH, INC. Gulf Coast Testing Laboratory Proposal No. 1601-2000-1083 (revised) May 10, 2001 City of Corpus Christi Department of Engineering P.O. Box 9277 Corpus Christi, Texas 78469 Attention: Mr. Kevin Stowers, P.E. City Engineer 1205 N. Tancahua Street Corpus Christi, TX 78401 Phone :361-862.5411 Fax :361-882-4028 Exhibit A Proposal for Geotechnical and Construction Materials Testing Services Seawall Reconstruction Project — Pilot Program and Contract B-1 City of Corpus Christi Project No. 3169 Corpus Christi, Texas Introduction Fugro South, Inc. is pleased to submit this proposal as part of the negotiation process to provide geotechnical and construction materials testing services for the above referenced project. The original proposal (1601-2000-1083 dated December 11, 2000) was requested by Mr. Jeff Massengill, P.E. with the Shiner, Moseley & Associates (SMA) on behalf of the City of Corpus Christi during a meeting on December 6, 2000. During a meeting on May 8, 2001, Mr. Massengill, P.E. requested that we provide a revised proposal based upon the revised scope of work as outlined later in this proposal. Fugro South, Inc. is a full service geotechnical and materials engineering company with extensive experience on similar projects. We have been providing these services for over fifty years. Our capabilities and experience enable us to provide you with many advantages during both the design and construction phases of your project. This proposal provides a brief summary of the project and then describes our proposed scope of work, cost, and terms, and anticipated schedule for completing this study. Project Description We understand that the City of Corpus Christi plans to reconstruct the deteriorating Seawall along Shoreline Drive in Corpus Christi, Texas. The first phase of the reconstruction project will involve a pilot program and Contract B-1, which will encompass approximately 1500 If of seawall. The A member of the Fugro group of companies with offices throughout the world. Exhibit C-2 - ---- — -------- -- age -1 -of t8 —ruGRO Mr. Kevin Stowers, P.E. May 10, 2001 City of Corpus Christi Proposal No. 1601-2000-1083 (revised) pilot program was recommended in the report prepared by SMA, and by the U.S. Army Corps of Engineers as a result of the peer review process that was utilized during the investigation phase for this project. A preliminary geotechnical study was also performed by Bacon Engineering, Inc. (AGRA File No. 8-729-000119) during the investigation phase of this project. The pilot program and Contract B-1 will involve approximately 38 panels of the Seawall, located between 1-37 and the Barge Dock. Tentatively, the pilot program and Contract B-1 will be conducted in the vicinity of panels 193 to 231. The purpose of the pilot project is to test, refine, and optimize materials and methods that will be utilized for reconstruction along the remainder length of the Seawall (including Contract B-1), and to confirm opinions of probable cost that were previously developed. Fugro South, Inc. has been requested to provide construction materials testing services, and geotechnical exploration and consultation to assist in the pilot program and Contract B-1. These services have been divided into the following six (6) tasks: 1. Chloride Testing 2. Backfill Testing 3, Grout Testing 4. Concrete Testing 5. Geotechnical Study 6. Engineering Consultation A description and scope of work for each task is provided in the following section. Our estimates of cost and schedules for completion are also included. For budgeting purposes we have assumed that the geotechnical study and construction materials testing be performed for all 38 panels of the pilot study and Contract B-1 However, the chloride testing will of concrete cores taken from existing seawall panels will be restricted to panels within the area of the pilot study only. Chloride Testing We understand that the City of Corpus Christi is considering treatment of the existing concrete panels along the Seawall to reduce existing chloride levels within the concrete. Fugro South has been requested to obtain 4 concrete cores (assume maximum 8 -inch thick) from 4 of the concrete -2- Exhibit C-2 Page 2 of 10 Mr. Kevin Stowers, P.E. May 10, 2001 City of Corpus Christi Proposal No. 1601-2000-1083 (revised) panels to be repaired in the pilot program. The concrete cores will then be tested for chloride concentrations at intervals of 1-, 2-, 3-, and 4 -inches from the bottom of the cores. Two of the concrete cores from each panel will be collected and tested prior to treatment, and the remaining 2 cores from each panel will be collected and tested approximately 6 months after treatment. Upon completion of concrete coring, Fugro South will backfill the core holes using non -shrink grout. Our proposed scope of work for this task consists of the following: • mobilize the necessary equipment and personnel to the project site to collect 4 samples from each panel (assume 4 panels will require coring) by coring through the concrete (assume maximum 8 -inch thick); Sampling will be performed using two separate mobilizations, one prior to treatment and one at a subsequent date to be determined by the Client; • grout each core hole after sample collection with non -shrink grout; • test each core sample for chloride concentrations at intervals of 1, 2, 3, and 4 inches from the bottom of each sample; and • provide a data report presenting the results of the chloride concentration tests. Additional consultation for interpretation of chloride concentration test results, both before and after application of chloride extraction product, has been included in our estimate (assume 8 hours). Backfill Testing We understand that the process for the Seawall reconstruction will include backfill on both sides of a newly installed sheetpile wall at the rear of the structure. Fugro South has been requested to provide construction material testing services to monitor placement of material behind the sheetpile wall. These services should include qualifying potential backfill materials, determining compaction requirements for qualified materials, and testing backfill materials in-place to discern compliance with project specifications. Our proposed scope of work for this task consists of the following: • perform 8 qualification tests (Atterberg Limits and Percent Material Finer than #200 Sieve) on samples of material submitted for use as potential backfill; • perform 8 Standard Proctor tests on qualified materials to determine moisture - compaction requirements; and -3- Exhibit C-2 Paae 3 of 10 Mr. Kevin Stowers, P.E. City of Corpus Christi —ruGRO May 10, 2001 Proposal No. 1601-2000-1083 (revised) conduct in-place density tests (assume 125 tests total; 8 lifts and 1 test per lift per 100 If or a minimum of 2 tests per lift) on compacted subgrade (assume minimum of 2 tests per call out and no standby time waiting on-site). Grout Testing We understand that a grouting specialist will be subcontracted by others to inject grout beneath the existing concrete panels to fill areas containing voids. Fugro South has been requested to provide construction materials testing services during the grouting procedures to test grout strengths for compliance with construction specifications. Our proposed scope of work for this task consists of the following: • cast one set of 6 grout cubes for each day grout injection is performed (assume 40 days of grouting; 40 sets of 6 grout cubes); and • perform 7-, 14-, and 28 -day compressive strength tests on grout cubes and present test results in a written report. Concrete Testing We understand that concrete will be placed at the front and back of each panel, and for the sidewalk replacement behind the Seawall panels. Fugro South has been requested to provide construction materials testing services to monitor placement of concrete during this contract. Our proposed scope of work for this task consists of the following: • cast 2 sets of 4 cylinders (front and back) per panel (38 panels), and 1 set of 4 cylinders per every 2 panels for the replacement sidewalk behind the panels (total of about 95 sets of 4 cylinders); and • perform 7-, 14-, and 28 -day compressive strength tests (one hold cylinder) for each set of concrete cylinders and present test results in a written report. Geotechnical Study As part of Contract B-1, we have been requested to perform 14 soil borings along the existing seawall between panels 193 and 231. Of the 14 soil borings, 7 will be performed in the water in front of the seawall to a depth of approximately 30 ft below the mudline and 7 will be performed through the concrete sidewalk behind the seawall to a depth of approximately 65 ft below grade. Coring of concrete will be required at each of the 8 land boring locations. -4- Exhibit C-2 Page 4 of 1C Mr. Kevin Stowers, P.E. May 10, 2001 City of Corpus Christi Proposal No. 1601-2000-1083 (revised) In addition, we have been requested to perform 2 soil borings near the existing concrete bulkhead adjacent to the Art Museum of South Texas. One soil boring will be performed in the water to a depth of about 40 ft below the mudline. The second soil boring will be performed behind the bulkhead using hand augering techniques to a depth of about 10 ft. The land borings will be performed with a truck mounted drilling rig. It is our understanding that portions of the concrete sidewalk have experienced some under -mining, which has created voids under the slabs. As a precaution against failure of the sidewalk slabs during the drilling process, timber pads will be used under the stabilization supports of the drilling rig to reduce point load stresses. However, even with precautions, damage to the existing sidewalk slabs may occur. Repair of any such damages are beyond the scope of this proposal. The water borings will be performed with a truck mounted drilling rig secured to a spud barge with 45 -ft spuds to anchor the barge during drilling. A tug will remain with the barge during drilling operations to move the drilling rig between boring locations, as well as for safety purposes. Our proposed scope of work for this task consists of the following: 1. Field Work • core through the concrete sidewalk behind the seawall to allow access to the subsurface soils. • perform 16 borings, as discussed above, at the locations selected by SMA. • sample continuously in the borings to a depth of 10 ft, and at 5 ft intervals thereafter; • record estimates of cohesive soil shear strength using a hand-held penetrometer or Torvane; • measure depth of water to the mudline at water boring locations; • estimate groundwater levels in land borings using open boreholes before backfilling; and • backfill land borings with cuttings removed from the boreholes and patch coreholes through sidewalk with concrete. 2. Lab Testing • soil classification tests including but not limited to: natural moisture contents, liquid and plastic limits, and grain -size analyses (if required); and -5- Exhibit C-2 Mr. Kevin Stowers, P.E. City of Corpus Christi May 10, 2001 Proposal No. 1601-2000-1083 (revised) • strength tests including unconfined compression and/or unconsolidated undrained triaxial tests. Engineering Consultation Fugro South has been asked to provide geotechnical engineering consultation during the pilot program and Contract B-1 for the Seawall reconstruction using subsurface information obtained from our above outlined geotechnical study as well as existing subsurface information provided in the Investigation Phase report prepared by Bacon Engineering. Our proposed scope of work for this task consists of the following: • providing estimates of axial capacity for the existing timber piles and for the proposed continuous sheetpile walls to be installed for the Seawall reconstruction; • providing soil parameters to assist in the design of proposed continuous sheetpile walls and timber piles; and • providing geotechnical recommendations to assist in relieving hydrostatic pressure build-up behind the continuous rear sheetpile anchor wall, and between the front and rear sheetpile wall. We have also made allowance for both geotechnical and construction materials consultation and attendance at project meetings prior to and during construction of the pilot program and Contract B-1. Cost and Terms • Services to be performed in accordance with our "General Conditions for Technical Services" Schedule 40.01, Rev.1 (May 2000), and this proposal. • We estimate the cost for the geotechnical and construction materials testing services for this project will be about $79,602. This estimate is based upon the scope of work described previously in this proposal, and the special conditions and/or assumptions outlined in the following section. Invoicing for our services will be on a unit cost basis in accordance with the fee schedule indicated on the attached cost estimate (Attachment 1). However, we will not exceed the estimated cost without prior notification and approval by Client. • This proposal estimate will remain valid for a period of 90 days. • All final reporting will be submitted in triplicate. -6- Exhibit C-2 Pa0a 6 of 101 �GRG Mr. Kevin Stowers, P.E. May 10, 2001 City of Corpus Christi Proposal No. 1601-2000-1063 (revised) Special Conditions and/or Assumptions. Several assumptions have been made in developing our cost estimate and include: • A total of 38 panels will be reconstructed during the pilot program and Contract B-1; • No permits are required to perform the field operations; • Only one project mobilization/demobilization effort will be required for the barge; • Fugro will subcontract a third party barge and tugboat to transport our drilling equipment to the job site and between boring locations; • The loading, transport, and unloading of the drilling equipment and supplies to and from the job site using the barge will take a maximum of three (3) hours each day; • We will not encounter overhead and/or underground obstructions; • Removal of drill cuttings and borehole fluids and broom sweeping will be sufficient clean-up at each of the land boring location; • Truck mounted drilling rig will be allowed on the sidewalk behind the seawall to perform drilling operations; • No traffic control necessary to perform borings along sidewalk behind seawall; • Field work will be performed in Modified Level D personal protective equipment (rubber boots, rubber gloves, etc.); and • Fugro will notify Texas One -Call of our field activities prior to arrival of our drill crew. Barge Work. We have assumed that on-site delays and drilling interruptions beyond our control (e.g. ship traffic, weather, etc.) will not occur during the execution of our field work. Where borings are disrupted during the drilling process, either due to weather or ship traffic, we will reposition the drilling rig at a location between 5 and 20 ft from the original boring location. After repositioning, we will advance a new boring to the termination depth of the disrupted boring, and then continue our sampling procedures to the required depth below the mudline. If poor weather interrupts our drilling operations, the full barge rental fee, the hourly rate for drilling and sampling performed up to the time of interruption, per diem charges, and vehicle charge will apply. For each additional day that drilling is not performed after an interruption due to weather conditions, a standby rate of $700 per day will be assessed in order to maintain rental rights to the barge, and prevent remobilization costs. This fee includes standby for the barge, as well as per diem for the drilling crew and technician during the poor weather interval. Where interruptions are temporary, and repositioning is feasible in the same day to continue drilling, a standby rate of $150 per hour will apply during the interval of the interruption. All -7- Exhibit C-2 Paae 7 of I Mr. Kevin Stowers, P.E. City of Corpus Christi —&r.pa 51a May 10, 2001 Proposal No. 1601-2000-1083 (revised) interruptions and the duration of the interruptions will be clearly noted on our daily field reports for this project. We will notify SMA and the City of these interruptions as they occur in order to reduce any confusion over cost and schedule. Schedule of Work • Coring for chloride testing to take approximately 3 to 4 days for each mobilization; Chloride testing to take approximately 4 to 6 weeks to complete all tests for each mobilization. • Drilling on land to begin within approximately 1 week of authorization and take approximately 5 to 7 days to complete; • Drilling in the water to begin within approximately 1 week of authorization (dependent upon barge availability) and take approximately 7 days to complete; • Results of geotechnical analyses to be reported on interim basis as they become available. A final report can be issued 2 to 3 weeks after completion of fieldwork. Closing We appreciate the opportunity to prepare this proposal for the City of Corpus Christi. For further information or questions, please contact Thomas Posey, P.E. at 361-882-5411: Sincerely, FUGRO SOUTH, INC. Amy sseltine Graduate Engineer �6�r1 W. Chuck Rushing Branch Manager Attachment Copies Submitted: Mr. Angel Escobar, P.E.: City of Corpus Christi; Courier (2) Mr. Jeff Massengill, P.E.: Shiner Moseley & Associates; Mail (1) TM J:/tle1e2W!3-9 poPossIN1601-1083rev.tloc 5,10/01 Exhibit C-2 Page 8 of 10 Attachment 1 COST BREAKDOWN SEAWALL RECONSTRUCTION PROJECT — PILOT PROGRAM CITY OF CORPUS CHRISTI CORPUS CHRISTI, TEXAS Exhibit C-2 Page 9 of 1( Description Quantity Unit Unit Cost Total Chloride Testing Concrete Coring (4 -in. dia.; 8 -in. thick) 16 ea 48.00 768.00 Non -Shrink Grout 6 bags 30.00 180.00 Equipment and Crew (2 Techs) 40 hrs 90.00 3,600.00 Chloride Concentration Testing (4 intervals per core) 16 cores 400.00 6,400.00 Interpretation of Chloride Concentrations 8 hrs 135.00 1,080.00 SUBTOTAL: 12,028.00 Backfill Testing Standard Proctor 8 ea 120.00 960.00 Atterberg limits 8 ea 40.00 320.00 Minus #200 sieve 8 ea 30.00 240.00 In -Place Densities 125 ea 20.00 2,500.00 SUBTOTAL: 4,020.00 Grout Testing Set of 6 cubes (sample and test) 401 sets 1 80.00 3,200.00 SUBTOTAL: 3,200.00 Concrete Testing Set of 4 cylinders (sample and test) 60 sets 96.00 5,760.00 SUBTOTAL: 5,760.00 Geotechnical Study Land Borings 6 -inch diameter cores through concrete sidewalk to access borings (assume concrete thickness is 8 inches) 7 ea 130.00 910.00 Mobilization of truck -mounted drilling 1 ea 250.00 250.00 r7:� & sampling land borings �(7ngs, 0 to oft depth) 350 ft 10.00 3,500.00 Exhibit C-2 Page 9 of 1( Attachment 1 CONTINUED Exhibit C-2 )aae 10 of 10 Description Quantity Unit Unit Cost Total Drilling & sampling land borings (7 borings, 50 to 65 ft depth) 105 it 12.00 1,260.00 Field Technician (log borings and collect soil samples) 60 hr 35.00 2,100.00 Field Technician (perform hand auger boring to 10 ft) 3 hr 35.00 105.00 Removal of drill cuttings and fluids, and broom sweep 7 ea 35.00 245.00 Water Borings Mobilization of truck -mounted rig 1 Is 1,500.00 1,500.00 Mobilization of Barge 1 Is 1,000.00 1,000.00 Barge Rental 5 day 1,750.00 8,750.00 Drilling & sampling water borings (7 borings to 30 it depth and 1 boring to 40 it depth) 55 hr 175.00 9,625.00 Field Technician (log borings and collect soil samples) 55 hr 45.00 2,475.00 Supplies (Casing, saltwater gel, etc.) 1 Is 1,000.00 1,000.00 Vehicle Charge 5 days 50.00 250.00 Per Diem (3 man crew for 5 days) 15 man -day 85.00 1,275.00 Laboratory Testing Moisture Content 50 ea 5.00 250.00 Atterberg Limits 28 ea 43.00 1,204.00 Percent Passing #200 Sieve 30 ea 28.00 840.00 Unconfined Compressive Strength 15 ea 28.00 420.00 Unconsolidated Undrained Triaxial 12 ea 50.00 600.00 SUBTOTAL: 37,559.00 Engineering Consultation Senior Consultant (consulting) 16 hr 135.00 2,160.00 Senior engineer (analyses, consulting, meetings) 95 hr 95.00 9,025.00 Project Engineer (analyses, reporting) 90 hr 65.00 5,850.00 SUBTOTAL: 17,035.00 TOTAL: $ 79,602.00 Exhibit C-2 )aae 10 of 10 SEAWALL RECONSTRUCTION PROJECT Pilot (Contract A) & Contract B-1 Preliminary Project Budget May 17, 2001 FUNDS AVAILABLE: Seawall Reconstruction CIP Funds ........................ Total........................................................................... FUNDS REQUIRED: Construction Contract ................................................. Project Contingency(10%).......................................... Geotech & Material sTesting........................................ Engineering Design/Permit......................................... Construction Inspection (in A/E contract) .................... Survey (in A/E contract) .............................................. Engineering Project Liaison ......................................... Incidental Expenses (Printing, Advertising, etc.)......... TOTAL........ $4.900.000.00 (1) $4,900,000.00 $3,300,000.00 $ 330,000.00 $ 79,602.00 $ 581,000.00 $ -0- $ -0- $ 20,000.00 $ 12.000.00 $4,332,602.00 (1) Includes appropriation of FY2001-2002 Seawall additional sales tax. Exhibit D Page 1 of 1 13 ORDINANCE STATUS AGENDA ITEM: Item A. 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. Item B. 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. FIRST READING: May 15, 2001 Passed: 6-3 (Opposing Vote - Brent Chesney, Bill Kelly and Mark Scott) FINAL READING: May 22, 2001 (None) AGENDA MEMORANDUM SUBJECT: Dog Restraints AGENDA ITEM: DATE: May 4, 2001 A. 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. 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 restraint 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 complaints 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 of a 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 from being thrown, jumping, or falling from the vehicle. Staff has discussed this matter with the Corpus Christi Police Department and has gained full support for future traffic enforcement. REQUIRED 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 the 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 the effective control of a 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 fenc , 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, while 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. When the dog is properly restrained by a tether. Riding school or stable: Any place which provides: (1) Any horse, pony. donkey or mule for hire; and/or Bmord01.01 I 04 (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 by 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. I2eserrecFuse of tethers. No person may restrain a doe by a tether except as follows: A dog may be restrained by a tether provided that it is at least ten (10) feet in length, ee uipped with a swivel device at both ends, and attached to a pulley or trolley mounted on a cable which is also at least ten (10) feet in length and mounted no more than seven (7) feet above ground level. u Any tethering system employed shall not allow the dog within five (5) feet of the property 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. No tether shall weigh more than 1/8 of the dog's body weight. Any tether must be attached to a properly fitting harness or collar, which shall not be of a choke ripe. (5) Any tether shall be tangle -free and shall be located so as to prevent entanglement with_ any other object. Any tether shall allow the dog convenient access to food, water, and shelter adequate to protect it from the elements. 17� This subsection shall not apply 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 of a court of Bmord01.011 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 I 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. Bmord01.01 I 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. Transporting dogs in motor vehicles. (a) 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 ranee of movement. (b) No person shall transport any doe in a motor vehicle in a public place unless: LD the doe is safely enclosed within the vehicle, or, if traveling in an unenclosed vehicle. including but not limited to convertibles, pick - 0 and flat bed trucks: a. the vehicle has side and tail racks to a height of at least 46 inches extending vertically from the floor of the vehicle,• b. the dog is cross tethered by a minimum of two 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 from being thrown, Jumping, or falling from the vehicle: or, c. the dog is confined inside a locked container or cage secured to the vehicle to prevent unnecessary jostling- and to prevent the animal from being 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, Bmord01.012 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. Bmord01.012 14 CITY COUNCIL AGENDA MEMORANDUM May 16, 2001 SUBJECT: The City of Corpus Christi's Sesquicentennial (150' Birthday) AGENDA ITEM: Discussion and consideration of ways to recognize the City of Corpus Christi's Sesquicentennial (1501 Birthday) as an incorporated city. ISSUE: Mayor Loyd Neal is requesting a discussion with Council Members for ideas on how the City of Corpus Christi can recognize our 150' Birthday and whether a committee should be appointed to take on this task. REQUIRED COUNCIL ACTION: To be determined during discussion. RECOMMENDATION: No recommendation is being offered at this time. w Diana Zertuc& Garza Management Assistant to the Mayor Notes and Comments