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HomeMy WebLinkAboutAgenda Packet City Council - 06/15/2004CITY COUNCIL AGENDA JUNE 15, 20O4 Corpus Christi AiI-AmedcaCity 11:45 A.M. - Proclamatk:m declaring Juno 20, 2004 as "lsidro Lopez Day"' Proclamation declaring the month oi' Juno as "National Horneownership Month' H(~norary Citizen Cedlficete for Vincent Mateos - Exchange Student from our Sister City, Agen, France Swearing-in ceremony of newly appointed Board, Commission and Committee members AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JUNE 15, 2004 '10:00 A.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 at approximately 12:00 p.m. or at the end of the Council Meeting, whichever Is eadier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limitad to three minutes. If you have a petiEon or olher inforrnation pertainir~g fo your subject, please present it to the City Secretary. Si Usted desea d/rig/me al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa~ol en tadas las Juntas del Concilio para ayudade. Persons with disabilities who plan to attend this rneeb'ng and who may need auxiliary aids or services are requested to contact the Ci~ Secretary's office (at 361-880-3105) at/east 48 hours in advance so lhat appropriate arrangements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given by Pastor Gene Stewart, Reach Out for Christ Ministries. 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 Tern Rex Kinnison Council Members: Brent Chesrmy Melody Cooper Jay/er D. Colmenero Henry Garret[ Bill Kel[y Jesse Noyola Mark Scott City Manager George K. Noe City Attomey Mary Kay Fischer City Secretary Armando Chapa __ E. MINUTES: 1. Approval of Regular Meeting of June 8, 2004. (Attachment # 1) Agenda Regular Council Meeting June 15,2004 Page 2 F. SPECIAL RECOGNITION: Introduction of Dr. Cados Garcia, newly appointed President of Del Mar College. G. BOARDS & COMMrl-rEE APPOINTMENTS: (Attachment # 3) 3. * Sister City Committee PRESENTATIONS: Public comment will not be solicited on Presentation items. Final Report of the Charter Revision Commission_ (Attachment #4) Presentation by Nueces County Hospital Distdct on Proposed West Side Clinic. (Attachment # 5) I. SPECIAL BUDGET PRESENTATION: Overview of Proposed FY 2004-2005 Budgets for Enterprise Funds. (Attachment #6) J. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, ~he Ci~ 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 ~he action specified. A motion to reconsider may be made at this mcctJng 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. K= 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 CITY COUNCIL PRIORITY ISSUES (Re ~r Io lege~:l at If~e e~d oi' Ihe agenda s~) Agenda Regular Council Meeting June 15,2004 Page 3 Member or a citizen, in which event the item or items will immediately be withdrawn forindividual consideration in its normal sequence afterthe 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 ~he Council will vote on all motions, resolutions and ordinances not removed for individual consideration) Ordinance appropriating $383,952 from the State Homeland Secudty Grant in Fire Grants Fund No. 1062 for purchase of 114 handheld radios. (Attachment # 7) Resolution authorizing the City Manager or the City ManageYs designee to execute a Gift Agreement with the Fdends of the Corpus Chdsti Public Libraries which provides the City with a gift of$115,558.54 for the expansion and remodeling of the Mary and Jeff Bell Children's Library at the Central Library. (Attachment #8) Ordinance appropriating $115~558_54 from the Fdends of the Corpus Chdsti Public Libraries Capital Improvement Program Fund No. 3210 for improvements to the Mary and Jeff Bell Children's Library at the Central Library; amending FY 2004 Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $115,558.54. (Attachment # 8) L. PUBLIC HEARINGS: (NONE) M= REGULARAGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS. AND ORDINANCES: Discussion and consideration of petition filed regarding freezing of ad valorem taxes on residence homesteads of the disabled and the eldedy and their spouses. (Attachment # 9) Cl'l-? COUNCIL PRIORITY ISSUES (Re~' h~ legend at Ihe end o~ agenda surnma~) Agenda Regular Council Meeting June 15,2004 Page 4 10. First Reading Ordinance - Enacting Article III of Chapter 13 of the Code of Ordinances to establish an identification, registration, and enforcement process related to vacant buildings and structures; and providing for penalties. (Tabled May 25, 2004) (Attachment # 10) PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 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 FORMAT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is mede of the meeting; therefore, please speak into ~he microphone located at the podium and state your name and eddress. If you have a peEddon or other infon'nation pertaining to your subject, please present if to the City Secretary.) Si usted se dirige a la junta y crae que su ingl~s es limitedo, habr~ un inf~rprete Ingl~Js-espa~ol en la muni~n de la junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive ~u~,~-iu~ at any time dudng the meeli~ in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act autho#zing the executive session will be publicly announced by the presiding office. CITY COUNCIL PRIORITY ISSUES (Re[er lo ~egend a/the end ~ Ihe ager~a sur~a~) Agenda Regular Council Meeting June 15,2004 Page 5 P. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 11. CITY MANAGER'S REPORT * Upcoming Items 12. MAYOR'S UPDATE 13. COUNCIL AND OTHER REPORTS Q. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the Cib/s official bulletin board at the front enhance to City Hall, 1201 Leopard Street, at <~ '. ~ p.m., · ,-,) ~. r~ ~- j I ,2004. City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www,cctexas.com after 7:00 p.m. on the Friday before regalarlysch~du~ll meetings. Iftechnical 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 (Re~' ID legend a[ the ~ o~ agenda sumrna~/) 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting June 8, 2004 - 10:00 a.m. PP,~ESENT Mayor Samuel L. Neal Jr. Mayor Pro Tem Rex Kinnison Council Members: Brent Chesney (Arrived at 10:05 a.m.) Javier D. Colrnenero Melody Cooper Henry Garrett Bill Kelly Jesse Noyola Mark Scott City Staff: City Manager George K_ Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Reverend E.F. Bennett 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 25, 2004. A motion was made and passed to approve the minutes as presented_ Mayor Neal referred to Item 2 and the following board appointments were made: Civil Service Board/Commission Cydney Farmr (Reappointed) Commission on Children & Youth Captain Janie Suarez (Appointed) Amanda Stukenberg (Appointed) Brian Silva (Appointed) Drew Reining (Reappointedll Food Service Advisory Committee Suzanne Gilliam (Reappointed) Henri Mae Tillis (Appointed) C_C. Regional Transportation Authority Johrl Buekley (Reappointed) Crystal Lyons (Appointed) Roland Ba.rrera (Reappointed) John Longoria (Appointed) Davie Cissna (Appointed) Minutes - Regular Council Meeting June 8, 2004 - Page 2 Mayor Neal called for consideration of the consent agenda (Items 3-21). City Secretary Chapa announced that Council Member Kelly was abstaining from the discussion and vote on Items 17 and 18, and Council Member Noyola was abstaining from the discussion and vote on Item 21. Mayor Neal called for public comment. Mr. John Alford and Mr. Robert Garciarequested that Item 3 be discussed. Mr. Bill Kopecky requested that Item 7 be discussed_ Council members requested that Items 13 and 19 be discussed. A motion was made and passed to approve Items 3 through 21, constituting the consent agenda, except for Items 3, 7, 13, and 19, which were pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: 4.a. MOTION NO. 2004-209 Motion approving a supply agreement with SBC Global Services, Inc., of Corpus Christi, Texas for local telephone service, long distance telephone service and internet services based on Request for Proposal No_ BI-0139-03 for an estimated three year expenditure of $729,802.38 of which $40,709_41 is budgeted for the remainder of FY 2003-2004. The term of the agreement is three years with an option to extend the contract for up to two additional twelve-month periods subject to the approval of the contractor and the City Manager or his designee. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 4.b. MOTION NO. 2004-210 Motion approving a supply agreement with SBC Global Services, Inc., of Corpus Christi, Texas for data connection services based on the Cooperative Purchasing Agreement with the State of Texas for an estimated two year expenditure of $92,640 of which $7,720 is budgeted for the remainder of FY 2003-2004. The term of the agreement is for two years with an option to extend the contract for up to three additional twelve-month periods subject to the approval of the conlxactor and the City Manager or his designee. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kirmison, Noyola and Scott, voting "Aye". 5.a. RESOLUTION NO, 025776 Resolution authorizing the City Manager or his designee to accept a grant from the Texas Department of Transportation for an Impaired Driving Mobilization Selective Traffic Enforcement Project (STEP) grant for DWI enforcement within the Police Department and to execute all related documents. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting June 8, 2004 - Page 3 5.b. ORDINANCE NO. 025777 Ordinance appropriating $25,000 fi.om the Texas Department of Transportation for funding of an Impaired Driving Mobilization Selective Traffic Enforcement Project (STEP) grant for DW1 enforcement overtime within the Police Department in the No. 1061 Police Grants Fund. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garret-t, Kelly, Kinnison, Noyola and Scott, voting "Aye". 6.a. RESOLUTION NO. 025778 Resolution authorizing the City Manager or his designee to accept an amendment for a grant increase in the amount of $70,632 to grant contract No. 470-04004 with the Texas State Library and Archives Commission to augment funds to allow the purchase of library materials for filly-two (52) member libraries and to continue basic operations of the South Texas Library System. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 6.b. ORDINANCE NO. 025779 Ordinance appropriating an additional $70,632 in an amendment to contract No. 470-04004 fi'om the Texas State Library and Archives Commission in the No. 1068 Libraries Grant Fund to augment funds to allow the purchase of library materials for fifty-two (52) member libraries and to continue basic operations of the South Texas Library System. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". MOTION NO. 2004-214 Motion authorizing the City Manager or his designee to execute Amendment No_ 1 to the Contract for Professional Services with LNV Engineering, Inc., of Corpus Christi, Texas in the amount of$107,650, for a total restated fee of $229,850 for the Area Street and Drainage Improvements along the following streets: (bounded by Sunnybrook, Evelyn, Gollihar, and Kostoryz) Helen - Stage 2, Phase 2B Theresa - Stage 2, Phase 2B The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting June 8, 2004 - Page 4 MOTION NO. 2004-215 Motion authorizing the City Manager or his designee to execute a construction contract with Garrett Construction, oflngleside, Texas in the amount of $514,130.60 for the Lake View Drive Drainage Improvements project_ The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 10.a. ORD1NANCENO. 025780 Ordinance appropriating $337,626_46 from the unappropriated bond proceeds and unappropriated interest earnings in Water 1994 Capital Improvement Program Fund No. 4081 for the North Navigation Pumping Plant Contract No. 3 - 36" Diameter Water Transmission Main; amending Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $337,626.46. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 10.b_ MOTIONNO. 2004-216 11. Motion authorizing the City Manager or his designee to execute Change Order No. 8 with Jalco, Inc., of Houston, Texas in the amount of $376,541 for the North Navigation Boulevard Pumping Plant Contract No. 3 - 36" Diameter Water Transmission Main (North Navigation Boulevard Pumping Plant to Caldwell Street Pumping Plant). The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". MOTION NO. 2004-217 Motion authorizing the City Manager or his designee to execute a Utility Easement Instrument with Frank T. Shumate, Jr. for Parcel 402B, in the total amount of $30,000, necessary for the Southside Water Transmission Main, Phase 4, Project 8390, and for other municipal purposes. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting June 8, 2004 - Page 5 12. 14. 15. 16. MOTION NO, 2004-218 Motion authorizing the City Manager or his designee to execute a Utility Easement Instrument with Patricia Ray Peterson Nuss and Christy Ann Peterson Brown for Parcel 443, in the total amount of $87,659, necessary for the Southside Water Transmission Main, Phase 4a, Project 8425 and for other municipal purposes. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye"_ ORDINANCE NO. 025782 Ordinance appropriating $2,981,691.76 in unappropriated bond proceeds in Fund No_ 3430 Wastewater Capital Improvement Program to fund various approved wastewater capital projects; amending Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $2,981,691.76 An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". MOTION NO. 2004-220 Motion authorizing the City Manager or Iris designee to execute Change Order No. 1 to a construction contract with Ramos Industries, of Pasadena, Texas in the amount of $75,984 for Force Main Repairs/ Replacement Line C, Phase 2 - Kenith Circle to Ciman-on Boulevard. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnlson, Noyola and Scott, voting "Aye". MOTION NO. 2004-221 Motion authorizing the City Manager or his designee to execute Amendment No. 1 for engineering services with LNV Engineering, of Corpus Christi, Texas for a total fee not to exceed $361,816 for the Water System Interactive Hydraulic Model and Analysis Project. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting June 8, 2004 - Page 6 17. MOTION NO. 2004-222 Motion authorizing the City Manager or his designee to execute Change Order No. 10 for the Multi-Purpose Arena in the amount of $93,457 with Fulton Coastcon, Joint Venture, of Corpus Christi, Texas for various architectural, electrical, mechanical and sla-uctural modifications. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kinnison, Noyola and Scott, voting "Aye"; Kelly abstained. 18. MOTION NO. 2004-223 Motion authorizing the City Manager or his designee to execute Change Order No_ 9 with Moorhouse/Beecrofi, Joint Venture, LLC, of Corpus Christi, Texas in the amount of $281,478 for the Convention Center Expansion and Rehabilitation for various architectural, electrical, mechanical, structural and other modifications. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kinnison, Noyola and Scott, voting "Aye"; Kelly abstained_ 20. ORDINANCE NO. 025784 Ordinance abandoning and vacating a 2,682-square foot portion of a 10-foot wide utility easement out of Lots 24-25, Block 5, Saxet Heights No. 2 and Lot 1, Saxet Community Center Annex "A"; requiring the owner, Corpus Christi Independent School District, to comply with the specified conditions and replat the property within 180 days at owner's expense. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Cohnenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 21_ ORDINANCE NO. 025785 Amending the Code of Ordinances, Chapter 9, Aviation, Section 9-32, Trespass Upon Runways, Ramps, Taxiways, etc; providing for criminal penalties; and establishing an effective date. (First Reading 05/25/04) The foregoing ordinance was passed and approved on its second reading with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, and Scott, voting "Aye"; Noyola abstained. Mayor Neal opened discussion on Item 3 regarding a supply agreement for lubricating oils, greases, and antifi'eeze for city vehicles. Mr. John Alford with Arguindegui Oil Company and Mr. Robert Garcia with Arnold Oil Company spoke against the bid awards for the lubricant portion of the bid because their companies could provide more cost savings. Director of Maintenance Services Jim Davis replied that the issue was the interval for oil changes and the type ofoil being used in city Minutes - Regular Council Meeting June 8, 2004 - Page 7 vehicles. City Manager Noe added that the Mr. Alford and Mr. Garcia were proposing to achieve the cost savings primarily by extending the interval between oil changes, and the city was not comfortable with this proposal. City Secretary Chapa polled the Council for their votes as follows: 3. MOTION NO. 2004-208 Motion approving supply agreements for lubricating oils, greases and antifreeze in accordance with Bid Invitation No. BI-0051-04, with the following companies for the following amounts. Awards are based on low bid and low bid meeting specifications for an estimated annual expenditure of $92,574.48 of which $15,429.08 is budgeted in FY 2003- 2004. The term of the agreement shall be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the suppliers and the City Manager or his designee. Funds have been budgeted by using departments in FY 2003- 2004. Arnold Oil Company, Inc_ Corpus Christi, TX Groups: 4_0, 5_0, 6.0, 9.0, 11.0 and 13.0 $44,839.20 Oil Patch Petroleum, Inc_ Corpus Christi, TX Groups: 3.0, 8.0, 10.0 14.0 and 15.0 $28,308 Arguindegui Oil Co. II LTD. Corpus Christi. TX Group: 7.0 $8,304 Leyendecker Oil, Inc. Corpus Christi, TX Groups: 1.0, 2.0 and 12_0 $11,123.28 Grand Total: $92,574.48 The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, and Noyola, voting "Aye"; Scott voting '~No". Mayor Neal opened discussion on Item 7 regarding the Northside/Port area infrastructure improvements project. Mr. Bill Kopecky, 3609 Topeka, expressed his concern that this project was was supporting the arena and baseball stadium projects, yet was not included in the arena and baseball stadium project cosB. He said in the future, the voters should be informed of the actual project costs. City Secretary Chapa polled the Council for their votes as follows: 7.a. MOTION NO. 2004-211 Motion authorizing the City Manager or his designee to execute a Construction Contract with Jalco, Inc., of Houston, Texas in the amount of $5,355,307.30 for the Northside/Port Area Infrastructure Improvements. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Gm'rea, Kelly, Kinnison, Noyola and Scott, voting "Aye". Minutes - Regular Council Meeting June 8, 2004 - Page 8 7.b. MOTION NO. 2004-212 Motion authorizing the City Manager or his designee to execute Change Order No. I to a Construction Contract with Jalco, Inc., of Houston, Texas in the amount of $317,479_ 10 for the Northside/Port Area Infrastructure Improvements. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scot't, voting "Aye". 7.c. MOTION NO. 2004-213 Motion authorizing the City Manager or his designee to execute an Inspection Services Contract with Goldston Engineering, Inc., of Corpus Christi, Texas in an amount not to exceed $260,000 for the Northside/Port Area Infrastructure Improvements and Resaca Lift Station and 48" Wastewater Gravity Line projects_ The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal opened discussion on Item 13 regarding a change order for the Padre Island pumping station improvement project. Council Member Scott asked for a report on this project. Mr. Jon Heckler with Carrollo Engineers stated that this change order was a continuation of the near- term improvements for water service to Padre Island. He asked Mr. Dan Leyendecker with LNV, Incorporated to provide more information. Mr. Leyendecker briefly reviewed the recommended changes to the project, stating that the Texas Commission on Environmental Quality (TCEQ) was now requiring two pumps for redundancy purposes. He noted that the current pump station capacity was 1.6 mgd, but the additional pump would increase the capacity to 12 mgd. He emphasized, however, that the pumps would only address water pressure needs, not supply capacity, which must still be addressed with other projects. Mr. Leyendecker reported that the goal was to have one pump operational by June 30, 2004. He said the team felt, however, that this goal would not be possible with the current equipment, so a change order was necessary. Ma-. Leyendecker stated that the construction completion date for all Padre Island pump station construction was September 15, 2004. He said a temporary pumping system would be used until the proposed improvements were complete. Council members then asked a number of questions. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting June 8, 2004 - Page 9 13.a. ORDINANCE NO. 025781 Ordinance appropriating $1,857,606.51 from unappropriated bond proceeds and unappropriated interest earnings in Water 1995 Capital Improvement Program Fund No. 4082 for the Padre Island Pumping Plant Improvements project; amending Capital Budget adopted by Ordinance No. 025647 by increasing appropriations by $1,857,606_51. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 13.b. MOTIONNO. 2004-219 Motion authorizing the City Manager or his designee to execute Change Order No. 6 with Laughlin-Thyssen, Inc. of Houston, Texas in the amount of $1,816,491.94 for the Padre Island Pumping Plant Improvement project. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal opened discussion on Item 19 regarding the beach festival permit for "C Sculptures". Council Member Scott asked what measures the city was taking to enforce the anti- littering ordinance. Mr. Matt Larden, General Manager for C-101 radio station, provided a report on their station's efforts to encourage attendees not to litter. First, he played an anti-littering commercial that was running on the air. Then he introduced Mr. Dan Rios, also with C-101, who reported on a number of other efforts as follows: providing attendees with fi-ee Izash bags and a lxash station; a trash collection contest; and volunteer teams collecting trash on the Monday and Tuesday following the event. He also invited the Council to attend a VIP party for the event on Thursday at 8:00 p.m. at the Havana Club. City Secretary Chapa polled the Council for their votes as follows: 19. ORDINANCE NO. 025783 Ordinance authorizing the issuance of a beach festival permit to Clear Channel Communications, Inc. for "C Sculptures," on the Gulf Beach at Newport Pass County Park. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal referred to Item 22, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Minutes - Regular Council Meeting June 8, 2004 - Page 10 Case No. 0504-01. Robert D. Dickson, Jr.: A change of zoning from a "R-lB" One-family Dwelling District to an "I-2" Light Industrial District. The property is in Noakes Partition, being 4.90 acres out of Tract 4, located on the north side of Up River Road (Interstate Highway 37), approximately 400 feet west of Violet Road. City Secretary Chapa said the Planning Commission and staffrecommended the denial of the "I-2" Light Industrial District, and in lieu thereof, approval ofa "B4" General Business District with a Special Permit for warehouses and limited outside storage subject to a site plan and four (4) conditions. No one appeared in opposition to the zoning change. Mayor Neal asked if the applicant was in agreement with the Planning Commission and staffs recommendations. Assistant Director of Development Services Michael Gunning replied affirmatively_ Ms. Cooper made a motion to close the public hearing, seconded by Mr Scott, and passed. Mr. Chapa polled the Council for their votes as follows: 22. ORDINANCE NO. 025786 Amending the Zoning Ordinance, upon application by Robert D_ Dickson, Jr., by changing the zoning map in reference to 4.90 acres out of Tract 4, Noakes Partition fi.om "R-lB" One- family Dwelling District to "B4" General Business District with a Special Permit for warehouses and limited outside storage subject to a site plan and four (4) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal referred to Item 23, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0504-02, Farrell M. Smith: A change of zoning fi.om an "I-2" Light-Industrial District to an "I-3" Heavy Industrial District. The property is in H. B. Shepard Farm Lots, being 10 acres out of Lot 9, located along Bronco Road and 3,050 feet north of State Highway 44. City Secretary Chapa said the Planning Commission and staff recommended the denial of the "I-3" Heavy Industrial District, and in lieu thereof, approval of an "I-2" Light-Industrial District with a Special Permit for an asphalt concrete mixing plant with aboveground fuel tanks and storage, subject to a site plan and four (4) conditions. No one appeared in opposition to the zoning change. Ms. Cooper made a motion to close the public heating, seconded by Mr. Colmenero, and passed. Mr. Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting June 8, 2004 - Page 11 23. ORDINANCE NO. 025787 Amending the Zoning Ordinance, upon application by Farrell M. Smith, by changing the zoning map in reference to H. B. Shepard Farm Lots, being 10 acres out of Lot 9, (currently zoned "I-2" Light-Industrial District) by granting a Special Permit for an asphalt concrete mixing plant with abovegrotmd fuel tanks and storage, subject to a site plan and four (4) conditions; amending the Comprehensive Plan to account for any deviations fi.om the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garreth Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal referred to Item 24, and a motion was made, seconded and passed to open the public hearing on the FY 2004-2005 budget adopted by the Crime Control and Prevention District Board of Directors. There were no comments fi.om the audience. Mr. Noyola made a motion to close the public hearing, seconded by Mr. Chesney, and passed. Mr. Kirmison asked if there had been any difficulty keeping city marshal positions filled_ Ms. Manah Boone with the Juvenile Assessment Center replied affu-matively, saying that ~t had been difficult to fmd individuals who meet their qualifications_ Commander Bryan Smith added that there was a limited pool of qualified applicants, and there were various agencies vying for candidates. Mayor Neal referred to the presentation on the day's agenda, an overview of Flicl~ in the City, a joint venture between the city, Corpus Christi Focus, an independent organization interested in the development of downtown, and the Downtown Management District (DMD). Ms_ Kendra Kinnison with Corpus Christi Focus stated that the purpose of the project was to bring new audiences to the downtown area to enjoy family entertainment. The entertainment would include fi'ce outdoor movies projected on the old Ward's building (on the comer of Chaparral and Schatzel Streets), music by local bands, a children's area, and concessions. Ms. KJnnison stated there were six events scheduled during the summer, each built around a specific theme_ Ms. Kinnison provided a partial list of sponsors for the events. She also thanked the city, especially the park and recreation department, and Mr. J.J. Goetsch with the Corpus Christi Hooks, for their assistance. She also reviewed a diagram of the event layout Ms. Kinnison reported that the inaugural event was scheduled on June 12, featuring a baseball theme and movie, music by Tracie Lynn, kids activities, and a raffle for a Nolan Ryan baseball. Finally, Ms. Kinnison discussed their marketing efforts_ She said the group was focusing its efforts on effective marketing through commercials, radio spots, ticket flyers, posters, and newspaper and visitor guide ads. Mayor Neal suggested making arrangements for off-site parking because the program had Minutes - Regular Council Meeting June 8, 2004 - Page 12 been extremely successful in other cities, and he felt it would also be popular here_ Ms. Kinnison replied that the group was negotiating with the owners of two adjacent parking garages to provide parking and, depending on the demand, would also discuss off-site parking with the Regional Transportation Authority. Mayor Neal spoke in support of the project and thanked Ms_ Kinnison and h er group for then- efforts. City Manager Noe thanked Assistant City Manager Margie Rose and the park and recreation staff for their efforts as well. Mayor Neal opened discussion on Item 26, a architectural and engineering services contract for a number of airport improvement projects. City Secretary Chapa announced that Council Member Noyola was abstaining from the vote and discussion on this item. Assistant Director of Engineering Services Kevin Stowers reported that the city had used a multi-year engineering contract to take advantage of year-end FAA discretionary funds_ He said the FAA required that the contract be awarded and the funds encumbered in a short period of time. Thus, he said the time constraints required the city to have a consultant already under contxact to proceed with such projects as funding becomes available. Mr_ Stowers said proposals were received from six teams, which were subsequently narrowed down to four teams for review by the selection committee. Of the four teams, he said that Pierce Goodwin Alexander & Linville (PGAL) were ranked as having the best qualifications by the selection committee. Mr. Stowers reported that the four initial projects to be bid during FY 2004-2005 were as follows: Runway 13/31 rehabilitation, blast pads, and shoulders improvements; airfield drainage improvements, Phase 3; Runway 13 localizer relocation; and CCIA master plan update. Mayor Neal asked for a status report on the covered parking project. Mr. Stowers answered that staffwas in the final stages of obtaining the necessary insurance certificate from the insurance agent. He said there had been a delay, but once the certificate was received, a pre-construction meeting could be held_ There were no comments fi'om the audience. City Secretary Chapa polled the Council for their votes as follows: 26. MOTION NO. 2004-224 Motion authorizing the City Manager or his designee to execute an Architectural/Engineering Services Contract with Pierce, Goodwin, Alexander and Linville (PGAL), Inc., of Dallas, Texas in an amount not to exceed 5; 1,375,025 for multiple Airport Improvement Projects including Runway 13/31 Rehabilitation, Overlay, Blast Pads, Shoulders and Edge Lighting; Airfield Drainage Improvements Phase 3; Runway 13 Localizer Relocation; and the Corpus Christi International Airport Master Plan Update. The foregoing motion was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, and Scott, voting "Aye"; Kinnison was absent; Noyola abstained. Mayor Neal opened discussion on Items 27 and 28 regarding the issuance of Certificates of Minutes - Regular Council Meeting June 8, 2004 - Page 13 Obligation for the landfill project. City Manager Noe explained that Item 27 would authorize a sale of up to $7.5 million in Certificates of Obligation (Cos) to continue with the landfill program, predominantly for construction at J.C. Elliott landfill and the opening of Cefe Valenzuela landfill. He said Item 28 would authorize the issuance of $30 million of general improvement refunding bonds to accomplish savings in interest expense. He asked Mr. JeffLeuschel, bond counsel, to provide further information. Mr. Leuschel added that Item 27 was a requirement of state law that the city provide a Notice of Intent to issue the Certificates of Obligation sale schedule three weeks fi-om today. He said the ordinance was similarly structured to others the Council had approved in the past. As an aside, Mayor Neal thanked Mr. Leuschel for his assistance with a legal issue involving the Texas Military Planning Commission. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 27. RESOLUTION NO. 025788 Resolution by the City Council of the City of Corpus Christi, Texas, directing publication of notice of intention to issue Combination Tax and Revenue Certificates of Obligation, Series 2004; and resolving other matters relating to the subject. The foregoing resolution was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". 28. ORDINANCE NO. 025789 Ordinance providing for the issuance of the General Improvement Refunding Bonds, Series 2004, of the City of Corpus Christi, Texas in an amount not to exceed thirty million dollars ($30,000,000); establishing parameters regarding the sale of the bonds; approving the execution of a bond purchase contract and an escrow agreement; and all other matters related thereto; and providing that this ordinance shall be in force and effect fi-om and after the date of its passage. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Neal, Chesney, Colmenero, Cooper, Garrett, Kelly, Kinnison, Noyola and Scott, voting "Aye". Mayor Neal deviated fi-om the agenda and opened discussion on Item 31, an update of the five-year general fund financial forecast and overview of the FY 2004-2005 general fund proposed budget. City Manager Noe prefaced the presentation by announcing that the proposed garage sale permit fee was being withdrawn by staffdue to strong opposition. He emphasized that staff's intent in recommending the fee was not to generate revenues; rather, their intent was to better regulate this activity in neighborhoods. Assistant City Manager Mark McDaniel first provided an update of the five-year forecast. He reviewed the financial forecast assumptions for revenues as follows: property tax revenue: 6% Minutes - Regular Council Meeting June 8, 2004 - Page 14 in FY and 3% thereafter; industrial district payments: 3.5% percent in FY 04-05 and 3% thereafter; and sales tax revenues: 3.5% in FY 04-05 and 3% thereafter. He also briefly mentioned a number of other revenue sources as follows: new pipeline license agreements; solid waste revenues - rate increase for new current year debt, and then 0.25% thereafter; and most other revenue growth - 2%. He noted that any future fee adjustments were not included. Mr. McDaniel then reviewed the financial forecast assumptions for expenditures. Regarding salary adjustments, he said the plan now included a modified Year 3 of the compensation plan implementation in FY 2004-05, reducing the programmed increase from 5% to 3%. He said the TMRS increase was included for a half year in FY 04-05, and then for a full year thereafter. The projected sworn personnel salary adjustments for fire and police were programmed in at approximately 3% per year. In addition, an increase in salary savings was programmed into the budget, from 4% to 5%. He reported that annual police and fire academies were also included in the budget, at a cost of $1 million per year for fire and between $300,000 to $400,000 for police. Finally, he said the budget did not include funding for any new positions. Regarding health insurance premium expenditures, Mr_ McDaniel stated that the budget included 19%-15%-14% increases in FY 2004-05, and then a 10% increase per year thereafter_ Mr. McDaniel reviewed a number of additional expenses progrmm-ned in the budget_ With regard to regular capital items, he said the budget included funding for the following items: patrol car replacements each year; three fire engines in Year One, and one fire engine per year thereafter; and one ambulance replacement per year. He stated that additional items now accounted for in the budget were the detention center costs and the Juvenile Court costs. He noted, however, that there were a number of items remaining that were unaccounted for in the budget as follows: O&M costs related to Bond 2004 projects; landfill expansion/development options; and the impact of Proposition 13. Mr. McDaniel discussed the updated chart depicting the general fund five-year financial forecast. He noted that in FY 2004-05, the budget was balanced, but he said the estimated "adjustment to balance current revenues to current expenditures" amount fluctuated from approximately $4 million to over $5 million between FY 2005-06 and FY 2007-08. He said the fluctuations could be attributed primarily to the timing of lease purchases agreements_ Mr. Garrett asked if one police academy per year was sufficient to keep up with attrition. City Manager Noe and Assistant City Manager McDaniel replied affu-matively. Mr. Noe added that staff and the Corpus Christi Police Officers Association were also discussing the implementation of a "direct hire" program to enable the city to fill vacancies more quickly on a short-term basis. Mr. Garrett emphasized that it was important to keep up with the demand for officers in the short run because it could become expensive in the outer years. Mr. McDaniel proceeded with the overview of the FY 2004-05 general fund proposed budget, beginning with general fund revenues. With regard to property tax revenues, he said that assuming 6% growth, one cent in property taxes was projected to yield $912,400 in revenues. He said one additional percent growth over 6% was projected to generate $554,500. He noted that the current rate cap was $0.6800 cents, and the voters had authorized an additional $0.0194 cents outside of the cap. Thus, he said there were $0.0552 cents left under the cap. Minutes - Regular Council Meeting June 8, 2004 - Page 15 Mr. McDaniel reviewed a graph depicting industrial district values between 1997 and 2004_ He remarked that there had been a certain amount of volatility in this revenue source over the years, but stafffelt they could control the volatility through the new industrial district agreement. He also briefly reviewed another graph illustrating the payments in lieu of taxes for the industrial district. Mr McDaniel referred to a graph depicting the historical collections of sales tax between 1997 and 2005 (projected). He pointed out that the events of9/l I inhibited growth for a number of years. He also clarified that the graph did not include an $800,000 audit adjustment fi.om the State Comptroller's office because the rebate was probably for a previous funding year, so it would skew the numbers. Mr McDaniel discussed another graph depicting the percent change in collections fi.om year to year between 1992 and 2005 (projected). He reported that the city's sales tax revenues were doing well up until 2001, with the exception of 2004, which is estimated to yield 4.2%. He said if that projection held, then the city would end up $800,000 ahead_ He said staffs projection for 2005 was 3 5%, a conservative estimate but still appropriate due to the volatility of this revenue source. Regarding franchise fees, Mr. McDaniel reported that staff was projecting $538,090 in revenues from the new pipeline license agreements in 2005, 75 percent of which would be obtained from Gulfterra. With regard to solid waste services revenues, Mr. McDaniel pointed out that the projected solid waste fee adjustments to residential garbage collection and refuse disposal in 2005 totaled to $978,545. He remarked that the adjustments were attributable to the additional debt needed for landfill projects. Mr. McDaniel reviewed a number of other proposed fee adjustments_ First, he said $874,447 in public safety fee adjustments were being recommended for the following services: 911 wireline; alarm permits; (new) taxi driver permits; sexually oriented business (SOB) licenses; (new) haz mat clean up; and fire protection permits. Second, he said $109,832 in park and recreation use fee adjustments were being recommended for the following programs: latchkey; e-registzation; and facility rentals. Third, $123,590 in health services fee adjustments were being recommended for swimming pool and restaurant inspections/permits and animal bite testing. Fourth, $171,492 in library fee adjustments were being recommended for overdue book charges and non-resident user fees_ Fifth, he said $165,000 for beach permits was being recommended as well_ Mr. Garrett spoke against the new proposed fee for taxi driver permits. He also asked for information on the number of false alarms per year, and whether the city was collecting a f'me for false alarms. Mr. McDaniel replied that he would provide this information later. Finally, Mr. McDaniel referred to a chart depicting the city's revenues by source. He noted that ad valorem and sales rexes comprised approximately 51 percent of all revenues. He said the remaining revenues were user-oriented. Mr. McDaniel then provided an overview of general fund expenditures. First, he reviewed a number of budget reductions. Through the use of target budgeting, he said an additional $513,00 in savings fi.om the baseline was achieved. He said only $799,000 out of $6.1 million in restoration Minutes - Regular Council Meeting June 8, 2004 - Page 16 requests were funded. In addition, he reported that salary savings were increased to 5% of total base salaries, which amounted to approximately $500,000 more in programmed savings. Mr. McDaniel reviewed a number of major expenditure increases. First, he said salary adjustments comprised a major portion of the increases, totaling $1,534,000 for civilians and $1,802,446 for sworn personnel. Benefit adjustments for health insurance and retirement accounted for $1,199,630 and $669,465, respectively. Mr. Kinnison pointed out that the increases in salary adjustments for civilians and sworn personnel alone were not covered by the projected revenue increases in the five-year budget. City Manager Noe agreed, saying that the increased cost of personnel was driving the city's funding. Mr. McDaniel reported that new programs/enhancements comprised $798,725 of the expenditure increases as follows: new detention center - $421,193; Juvenile Court restoration - $266,068; additional legislative costs - $35,000; ADA compliance program - $18,326; beach maintenance - $25,897; and three new fire apparatus - $32,241. In summary, Mr. McDaniel stated that total increases in the general fund amounted to $7.96 million, over $5 million of which was comprised of salaries. He said the major increases described previously totaled $7.58 million, comprised of the following items: salary adjustments - $3,336,446; benefit adjustments - $1,869,095; new/enhanced/restored programs - $798,725; increase in ambulance fund subsidy - $946,328; increase in senior community services transfer o $173,791; and new landfill debt service - $458,259. He said the approximately $300,000 difference was comprised of small increases for electricity, supplies, and the like. He remarked that this indicated the budget was relatively tight. Mr. McDaniel reviewed a graph depicting the growth in the unreserved fund balance between 1995 and 2004 (projected). He said staff believed the city would hit the 10 percent mark of its goal for the general fund balance this fiscal year. Mr. McDaniel discussed the balance of the schedule for the budget process. He noted that staffwas requesting to change the public hearing date to June 29, and then first and second readings to July 13 and July 20 respectively. He said this would give staff the opportunity to complete the necessary accounting between July 20 and August 1 to have the budget ready. The Council then asked a number of questions. Mr. Scott spoke in support of Mr. Kinnison's previous suggestion to provide some tax relief to the citizens if property taxes do come in higher than projections. Mr. Noyola spoke in support of staffs decision to withdraw the proposed garage sale permit. Mr. Kinnison asked staff to explain the increase in the ambulance fund. Mr. McDaniel explained that the bulk of the increase was attributable to drag-up pay and rising expenses. City Manager Noe replied that the city was planning to have an outside review of ambulance services to obtain recommendations on how to generate more revenues. Mr. Kiunison also asked about the proposed detention facility, asking if the budgeted amount was consistent with the city's last offer to the county. City Manager Noe replied that $1.1 million was budgeted. Minutes - Regular Council Meeting June 8, 2004 - Page 17 Mayor Neal called for petitions from the audience. Mr. Lauro Gutierrez, 4833 Alice Street, presented a neighborhood petition in opposition to Treks Roadhouse, citing problems with excessive noise. Mr. Bill Kopecky, 3609 Topeka, presented a petition in favor of Proposition 13. Mr. Sirfrederickvonusa King spoke regarding the passing of former President Ronald Reagan and an alleged document from the Labor Department. Mr. Abel Alonzo spoke against the Council's appointments to the Corpus Christi Regional Transportation Authority Board of Directors. Mr. Phil Rosenstein spoke in favor of staffs decision to withdraw the proposed garage sale permit, and he asked for improved communication between staff and the Council. Mr. Jack Gordy, 4118 Bray, spoke regarding Proposition 13. Mr. Rolando Ga~a, 2854 Alvin Drive, questioned a number of expenditures and reductions in the proposed FY 2004-05 budget. Mr. Carlos Torres, President of the Corpus Christi Firefighters Association at 6014 Ayers, provided a final report on the MDA "Fill the Boot" campaign. Mayor Neal called for a brief recess to present proclamations. 29. 30. Mayor Neal announced the executive sessions, which were listed on the agenda as follows: Executive session under Texas Government Code Section 551.071 regarding the City's proposed Detention and Magistration Center with possible discussion and action related thereto in open session. Executive session under Texas Government Code Section 551.071 regarding Hector Villarreal, Corpus Christi Association of City Employees, and Stan Wilt v. City of Corpus Christi and Loyd Neal; Cause No. 02-0868-E; 214a' Judicial District court, Nueces County, Texas, with possible discussion and action related thereto in open session. The Council went into executive session_ The Council returned fi.om executive session, and Mayor Pro Tem Kinnison called for the City Manager's report. City Manager Noe reported that the Charter Revision Commission was holding a public hearing on their proposed amendments this evening at 6:00 p.m. in the Council Chambers. Tomorrow evening at 6:00 p.m., Mr Noe reported that a progress report would be provided on the latest N1P area The Planning Commission would hold a public hearing on the Padre Island overlay zoning district at 6:00 p.m. on June 10 at the Island Presbyterian Church. He announced that a Cash for Trash event would take place this Saturday fi-om 9:00 a.m. to 3:00 p.m. at the Elliott landfill. Finally, he said the following items were scheduled for the June 15 agenda: consideration of the petition on Proposition 13; and continuation of the budget discussion. Mayor Pro Tem Kiunison called for Council concerns and reports. Ms. Cooper announced that the next town hall meeting would be held on July 12 at Montclair Elementary. She also encouraged everyone to attend the Municipal Band concerts held at 8:30 p.m. on Sunday nights_ Mr. Kelly asked staff to provide the Council with a copy of the open container ordinance. Minutes - Regular Council Meeting June 8, 2004 - Page 18 He said retailers in the Leopard Street area had suggested that the city revise the ordinance in response to problems with homeless individuals in the area_ There being no further business to come before the Council, Mayor Pro Tem Kinmson adjourned the Council meeting at 1:22 p.m. on June 8, 2004. 2 NO ATTACHMENT FOR THIS ITEM 3 a. SISTER CITY COMMITTEE - Four (4) vacancies with terms to 9-04, 9-05, and 9-06. NOTE: Since the term will expire shortly for members appointed to 9-04, it is recommended that Council automatically reappoint the new members to a three-year term ending 9-07. DUTIES: To study ways and means of improving relations with the Corpus Christi sister cities and to advise and consult with and assist the Mayor, the City Council, the City Manager and all other City agencies, boards and officials in accomplishing the purposes of the Sister City program_ COMPOSITION: It shall consist of a Steering Committee of twenty-one members and various subcommittees, members who shall be broadly representative of the racial, religions and ethnic groups in the community. The members shall be appointed by the City Council and shall serve three-year terms or until their successors are appointed and qualified. The Steering Committee shall be responsible for the overall administration and implementation of the City's Sister City program. There shah be a subcommittee for each sister city authorized by Resolution of the City Council Members of each such subcommittee shall be appointed by the Steering Committee plus members fi.om the commtmity at large as deemed necessary and sufficient by the Steering Committee. Each subcommittee shall be responsible, under the direction of the Steering Committee, for primary study, liaison and recommendations for each sister city. The offices of the committee shall consist ora General Chairman, V-Chairman for each of the Sister City subcommittees established in accordance with Sec. 2-152. The Chairman and each vice-chairman shall be elected by maiority vote of the sister cit3, committee annually. If the General Chairman is absent, a vice-chairman shall be elected fi-om the committee to serve as General Chairman during his/her absence. ORIGINAL MEMBERS TERM APPTD. DATE Randy Farrar, Chairman 9-04 6-11-02 Sue Dulaney 9-04 9-8-98 Yalee Shih 9-05 10-21-97 *Edna Balboa 9-04 9-11-01 Mufid A. Abudiab 9-05 10-10-00 Ellen Murry 9-05 4-16-02 **Valerie Vargas Ballesteros 9-05 9-09-02 Gary Hansen 9-04 9-10-96 Regis Barber 9-04 12-10-02 **Dr. Kent Byus 9-04 6-10-03 Ann Jaime 9-05 6-13-00 Rose Gunji 9-04 9-09-97 Hsiu "Mindy" Chang 9-04 1 0-14-03 Amanda Jane Haney 9-04 10-14-03 Connie Munoz 9- 05 4-13 -04 Judy Benkendorfer 9-06 10-1 0-00 **Drue Combs 9-06 9-23-03 EliTabeth R. Iglesias 9-06 4-22-03 John Rocha 9-06 9-23-03 Mary H. "Bebe" Moms 9-06 9-09-02 Sharon L. Phillips 9-06 9-09-02 *Has exceeded the number of absences allowed by ordinance **Resigned (Note: The Sister City Committee is recommending the appointments of Westi Horn, Kelly Smith, Rebecca Hawn and Flicka Rahn.) INDIVIDUALS EXPRESSING INTEREST Aaron Cooley Executive Director, The Center for One America. Received a B.A. in Anthropology and M.A_ in Education from the University of North Carolina. Professional memberships include: American Educational Research Association, Comparartive and International Education Society, Popular Cultttre Association and Philosophy of Education Society. Extensively traveled through Central America and Europe. 048-04) Rebecca Hawn Graduate of Texas A & M University - Corpus Christi. Activities include: American Diabetes Association, Hispanic Women's Network of Texas, The Saltwater Enhancement Association and The Billfish Foundation. Participated in a total immersion program in Quebec, Canada (5-11-04) Westi Horn Received a B A. fi-om Texas A & M University. Interested in Sister City program and involvement with other countxies. (4-20-04) Peter Kuntu-Mensah Assistant Professor of Computer & Math Sciences, Texas A&M University42orpus Christi. Ph.D. fi-om University of Maine; M.S. from Ohio State University. Member of the Texas Society of Professional Surveyors and the American Society of Photogram. (12-04-02) Legal Assistant and local Disc Jockey. Currently the Marketing Director of the South Texas Heart Association. (3-15-04) Flicka Rahn Assistant Professor of Music, Texas A & M University - Corpus Christi. Received B.A. from Washington University, M_A. from Southwest Texas State University and M.S. at Texas A & I University-Kingsville. Activities include: Classical Vocal Soloist, Jason Armstrong Singers, music director for Harbor Playhouse. Traveled for cultural exchange as recitalist and teacher in Hung Kong, Mexico and Central and South America. (3-11-04) Kelly Smith CSRI, Labor Ready_ Participated in Sister City pmgxam in Yokosuka, Japan while attending high school. (9-24-03) Elaine A. Y¢ll~n Assistant Professor of Nursing, Texas A&M University - Corpus Christi. Ph.D. in Nursing_ Active volunteer with St. Bartholomew's Church_ Member of Texas Nurses Association- local chapter. (5-28-04) 4 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDAITEM: FinalRepoffofthe Cha~erRevisionCommission STAFFPRESENTER(S): Name 1. George K. Noe Title/Position City Manager Orclanization City of Corpus Christi OUTSIDE PRESENTER(S): Name 1. John Bell 2. Irma Caballero Co-Chair Co-Chair TitlelPosltion Or~anization Charter Revision Commission Charter Revision Commission ISSUE: Presentation of ten (10) recommended City Charter Amendments. REQUIRED COUNCILACTION: None at this time ~City Manager Additional Background Exhibits FINAL REPORT CHARTER REVISION COMMISSION 2003-04 Irm/~ Caballero, Co-Chair Pauline Clarke Hector Del Toro Crystal Lyons 5 >yo:¢X Ed Sarape Veronica Trevino Members Daniel Dain Dana Ewin[ Xavier Perez Dr. Keith./~ose William TinneyJ Carole Wilkinson~~k~ck'j LIST OF RECOMMENDED CITY CHARTER AMENDMENTS The following Charter amendments are being recommended by the Charter Revision Commission. The Commission began meeting in October 2003 and undertook a comprehensive review of the City Charter beginning with Article 1. Public input was received at each meeting of the Commission, and various reports and information were obtained from City staff and from surveys of other communities. The Commission developed a Preliminary Report including 9 recommended Propositions as well as an additional 10th Proposition concerning the timing of City Council elections to be considered for public comment. Notices of the public hearing of the Commission were posted and distributed throughout the City via advertisements in the newspaper and public service announcements in local media. The Commission received public comment on the Charter and the recommendations of the Preliminary Report at a public hearing on Tuesday, June 8, 2004, beginning at 6:00 p.m. in the City Hall, 1201 Leopard Street, Corpus Ckristi, Texas 78401. The Commission also solicited comments in written form. Following public comment on each Proposition, the Cormmission discussed the Propositions and took final votes. Propositions 1, 2, 3, 4, 6, 8 and 9 received unanimous approval from members of the Commission Proposition 5 (political activity by City employees), Proposition 7 (elimination of the 68-cent tax cap), and Proposition 10 (November City election date) were approved by a majority vote. Each of the Propositions listed below are recommended for submission to the voters at the next general election. Propos#ion 1. Updating the provisions concerning initiative and referendum in order to comply with new laws and election procedures. Propos#ion 2. Updating the provisions concerning city council elections, council meetings, and the mayor's veto power and recall elections in order to conform the procedures to new State laws and city council meeting dates. Proposition 3. Increasing the compensation of city council members to $12,000 per year and of the mayor to $18,000 per year, to be effective after the next city council elections. Proposition 4. Updating the provisions concerning the approval of budgets and the expenditure of City funds in order to comply with new laws, court decisions and accounting practices. Proposition 5. Allowing city employees, other than managerial employees and employees in the city secretary's office, to participate in political activities; provided that, no political activities may be conducted while in uniform, on duty, or using city resources, and no coercion or retaliation is allowed. Proposition 6. Simplifying the existing restrictions concerning City officials and employees running for other public office in order to make the current provisions easier to follow, without making any substantive changes in the restrictions. Propos#ion 7. Changing the property tax cap to conform to the tax cap set by the Texas Constitution. Proposition 8. Allowing certain leases for the construction of boat slips and docking facilities to be for terms not more than 15 years without the necessity of an election, simplifying the procedures concerning short-term leases less than 5 years, transfers of leases, regulation of leases and approval of oil and gas leases, and updating other provisions to current State law and court decisions. Proposition 9. Updating the provisions concerning general powers of the City in order to conform to new State laws and procedures. Proposition 10. Changing the date of the regular city council election from the first Saturday in April to the November uniform election date in order to conduct city council elections at the same time as elections for federal and state elected officials. FINAL REPORT OF EACH CHARTER PROPOSITION Proposition 1. Updating the provisions concerning initiative and referendum in order to comply with new laws and election procedures. Summary The initiative and referendum provisions were first added to the Charter in 1985. Practical experiences with the provision since that time coupled with changes in State election laws and procedures have resulted in the recommendation to make several changes updating the procedures: (1) An individual petitioner should be designated as the contact person for all communications from the city secretary and the city attorney concerning initiative or referendum proceedings. (2) The deadline for submitting a statement commencing referendum proceedings was not clear and should be set at ten (10) days following the adoption of an ordinance by the city council. (After that point, any proceedings would be considered as initiative proceedings.) (3) The procedures on providing supplemental petition pages in the case of an initiative or referendum should be clarified in order to require the city secretary to notify the designated contact person of any deficiencies and allow ten (10) days for the supplementation of petition pages. These changes are designed to provide more direct communications between the petitioners and city officials, allow set timelines for the submission of documents and the supplementation of petitions that are determined to be insufficient. By making the procedures more clear and detailed, the Commission hopes that future controversy can be kept to a minimum. Actual Text of Amendment Article I, Home Rule Government, Section 4, Initiative and Referendum (c) Any fifty registered voters may commence initiative proceedings and any five registered voters may commence referendum proceedings by filing with the city secretary a statement that they intend to circulate petitions calling for an initiative or referendum. The statement shall include the following: (1) The names and addresses of the registered voters commencing the proceedings; (2) The full text of the ordinance being proposed by initiative or the full text of the ordinance to be reconsidered by referendum; and (3) The name and address of the rel~istered voter who is designated to receive all communications from the city secretary and city attorney under this section. (d) In the case of an initiative, the city attorney shall draft an ordinance in legal form, consistent with the laws of the state and the United States, incorporating in substance the text submitted. The city council shall present the initiative or the request for referendum to the city council at its next regular meeting. Forty-five days from the date of presentment shall be allotted to the city council to consider the adoption of such ordinance by initiative. In the case of referendum, the statement commencin~ the referendum proceedings must be filed no later than the tenth day after the city council adopts the ordinance and the city council shall have until the adjournment of the next regular city council meeting followin~ receipt of the statement to reconsider such ordinance. (c) In the event the council fails to take the proposed action within the time allotted, the city secretary shall furnish to the proponents petition pages for circulation among the registered voters of the city. Each petition page shall contain the following: (1) A summary not to exceed one hundred words stating in substance the initiative or referendum measure to be considered by the voters and the notation that the full text of the ordinance is available for inspection at the office of the city secretary; (2) The printed name, address and registration number of each voter signing the petition; (3) The signature of each signer in ink and the date of signing; and (4) The date of issuance of the petition by the city secretary and, in the case of a referendum petition, the names and addresses of the five persons who initiaIed the procedure. (f) All petition pages comprising an initiative or referendum petition shall be assembled and filed with the city secretary as one instrument within ninety days from the date of issuance of the forms for such purposes by the city secretary. Within twenty days, the city secretary shall determine whether the same is signed by at least five percent of the registered voters of the city. The procedures for filing supplementary petition pages with the city secretary for recall petitions shall also apply to initiative and referendum ~If the certificate of the city secretary shows the initiative or referendum petition to have total siRnatures of registered voters in number thai is less than the required five percent, the city secretary shall notify the person filin~ the petition, and it may be 2 supplemented within ten days fi.om the date of the city secretary's notice by filing supplementary petition pages as provided by the city secretary bearine sienatures of other reeistered voters. Within ten days after such supplementary paces are filed, the city secretary shall aeain examine the original ~etition, as supplemented, and shall certify the results thereof to the council at its next regular meetine. Proposition 2. Updating the provisions concerning city council elections, council meetings, and the mayor's veto power and recall elections in order to conform the procedures to new State laws and city council meeting dates. Summary Numerous changes in State laws and city council meeting procedures necessitate an update to the provisions in Article II concerning the city council. The proposed changes are as follows: (1) The provision making the elections in April 1993 the effective date for term limitations is no longer required for the purpose of making any calculations concerning council member terms now or in the future, so it can be deleted as being moot. (2) Changes in the Texas Election Code concerning provisional ballots, the timetable for conducting the official canvass and conducting run-off elections require that mn-off elections no longer may be held two weeks after the regular election. The city council will be required to set a date for the run-offelection in order to comply with the requirements of the Election Code (currently not less than 20 nor more than 45 days after the official canvass) and the availability of voting machines. The election schedule must be established by the city council at least three months prior to the regular election. (3) Due to the fact that two or more weeks may elapse between regular meetings of the city council, the mayor's veto power should be clarified to require that any veto of an ordinance be made within seven days of adoption of the ordinance. (4) Due to State and local conflict of interest regulations, the provisions requiring adoption of ordinances and resolutions by a majority vote have been clarified to require the majority vote of all council members holding office except those who are disqualified from voting on a particular matter under State or local law. (5) The recall election provisions of the Charter are clarified to note the requirement under the Texas Election Code that all signatures on the recall petitions be obtained within 180 days of submission of the petitions and that the recall election will be conducted on the next uniform election date as required by the state law. The Commission believes that the above amendments will conform the Charter to the requirements of State law and provide clearer guidance to the City and its citizens concerning procedures affecting the election of the city council, the conduct of its meetings and any potential recall initiatives. Actual Text of Amendment Article II, City Council, Section 1, Membership and Term (a) The city council shall consist of eight council members and a mayor Five council members shall be elected by majority vote from single member districts, each member being a resident of his or her respective district and each district having as near as practical the same population; three council members shall be elected at large by plurality vote with winners required to gain at least twelve percent of the total votes cast for all candidates for all at large council member positions; and the mayor shall be elected at large by majority vote. The city council shall by ordinance equalize the single member districts as required by law; provided, however, no such ordinance shall be enacted less than ninety days before a regular election. (b) The mayor and members of the city council shall be elected for terms of two years and shall hold office until their respective successors have been elected and qualified. The regular election shall be held in odd-numbered years on the first Saturday in April unless the city council designates an alternative Saturday in April or the next available uniform election date allowed by state law at least six three months prior to the regular election. (c) All council members shall take office at the first council meeting after the votes are canvassed from the regular election; provided, however, that in the event a mn- off election is required, all council members shall take office at the first council meeting after the votes are canvassed from the run-off election. (d) No person shall serve more than four two-year terms consecutively as a council member, or four two-year terms consecutively as mayor, or six two-year terms consecutively in any combination of such offices. A person who has reached the limitation on terms provided in this section shall be eligible for election or appointment to the city council after not serving on the city council for one full term of office, rw~.:~ provision shall take effect beginning with the terms of office commencing in April 1993. Terms of office served prior to such date shall not count toward this limitation.] Article II, City Council, Section 3, Runoff elections (a) If no candidate for mayor receives a majority of all votes cast for such office at any regular or special election, there shall be held on the second Saturday following any such election a mn-off election at which the two candidates receiving the highest number of votes in the regular or special election shall stand for election. 4 (b) If no candidate for city council from a given single member district receives a majority of all votes cast for such office at any regular or special election, there shall be held on the seeond Saturday following any such election a ran-off election at which the two candidates receiving the highest number of votes in the regular or special election shall stand for election. (c) If fewer than three candidates for at large city council positions receive a plurality of at least twelve percent each of the total votes cast for all at large city council candidates, there shall be held on the second Saturday following any sueh eleetion a mn- off election at which: (1) If no candidate received at least twelve percent of the total votes cast for all candidates for the at large positions in the regular or special election, the four candidates receiving the highest number of votes shall stand for election; (2) If only one candidate received at least twelve percent of the total votes cast for all candidates for at large positions in the regular or special election, the next tkree candidates receiving the highest number of votes shall stand for election; or (3) If two candidates received at least twelve percent of the total votes cast for all candidates for at large positions in the regular or special election, the next two candidates receiving the highest number of votes shall stand for election. The winners in any such mn-off election for at-large positions shall be determined by a plurality vote. (d) The mn-off election shall be held on a Saturday followinlz the official canvass set by the city council at least tkree months prior to the regular election allowin~ sufficient time to comply with the requirements of the Texas Election Code. Article 1I, City Council, Section 6, Mayor's veto power and general powers (a) Every ordinance, resolution or motion passed by the council shall, before it takes effect, be presented to the mayor for his or her approval and signature. If he or she approves it, he or she shall sign, but if he or she disapproves it he or she shall state his or her objections thereto in writing and return it to the next regular meeting of the council within seven days after presentation with his or her veto. If he or she does not return it with such disapproval nor sign it, such motion, ordinance or resolution shall, upon the expiration of the time for its return to the council, be in effect and force as if he or she had approved it. (b) In case of veto of any ordinance, resolution or motion by the mayor, the council may pass same over his or her veto by the affirmative vote of a majority of the council. If the mayor's veto is sustained, the matter shall not come before the council again within six months without the previous written consent of the mayor. The mayor may veto all or any item of any ordinance making appropriations but the veto shall extend only to the item disapproved. Those items which he or she approves shall become 5 effective, but those disapproved shall not become effective unless passed over his or her veto as herein specified. (c) The mayor shall have the power to administer oaths and exercise such other powers, prerogatives and authority as are conferred on him or her by this charter and state and federal law. Article II, City Council, Section 14(e), Meetings of the Council (e) The ayes and nays shall be taken upon the passage of all ordinances or resolutions and entered in the minutes. Every ordinance or resolution shall require on its final passage, the affirmative vote of a majority of all council members holding office, except those council members who are disqualified from votin~ under State law or City ordinance. Article II, City Council, Section 20, Filing, Examination And Certification of Petition All petition pages comprising a recall petition shall be assembled and filed with the city secretory as one instrument. All petition signatures must be made within one htmdred eighty (180) days from the date the petition is filed. Within twenty days after a recall petition is so filed, the city secretary shall determine whether the same is signed by the required ten percent of the registered voters. The city secretary shall declare void any petition page which does not have an affidavit as required in the preceding section. If the certificate of the city secretary shall show the recall petition to have total signatures of registered voters in number less than the required ten percent, the city secretary shall notify the person filing the petition, and it may be supplemented within ten days from the date of such notice by filing supplementary petition pages beating signatures of other registered voters. Within ten days after such supplementary pages are filed, the city secretary shall again examine the original petition, as supplemented, and shall certify the results thereof to the council at its next regular meeting, stating the number of signatures certified. If the petition, as supplemented, is found to have total signatures of registered voters in number less that the required ten percent, the city secretary shall return the petition, as supplemented, to the person filing the same, without prejudice to the filing of a new petition for the same purpose. Article II, City Council, Section 21, Recall Election Whenever a recall petition is certified by the city secretary to have the signatures of the required ten percent of registered voters and the council member whose removal is sought does not resign within five days after such certification to the council, the council shall forthwith order and hold a recall election within not leaa than thirty, nor more than sixty days from certification at the next available election date under Texas law. In the event at any one time there is before the council more than one recall petition certified by the city secretary as to which the council is then obligated to order a recall election, the council shall order and hold, one the same date, recall elections on all such petitions so certified. Proposition 3. Increasing the compensation of ciOy council members to $12,000 per year and of the mayor to $18,000 per year, to be effective after the next city council elections. Summary In 1975, the voters approved a Charter amendment increasing city council compensation from $50 per meeting to $100 per meeting subject to a $6,000 annual limit, with the mayor receiving an additional $3,000 stipend. In 1985 as part of an overall reorganization and simplification of the Charter, the voters approved an amendment setting the council members' compensation at a fiat level of $6,000 and the mayor's compensation at $9,000. As a result, the economic benefit of serving on the city council has been held at the same basic level since 1975. ~he sum of $6,000 in 1975 translated into dollars in 2004, given the increases due to changes in the Consumer Price Index, would result in city council members' compensation being $20,478 and the mayor's compensation being increased to $30,717. Increasing salaries to those levels would not in any way be considered a "raise" but would just be compensating public officials at the same level they received in 1975. The Commission believes that the mayor and council members should receive a basic level of compensation that would help allow a broader range of Corpus Christi citizens to serve. By keeping the salaries artificially low, only those persons who are wealthy or have independent means of support would be able to serve. In contrast, though, council-manager form of goverranent does not require a full-time effort by the mayor and members of the city council since the city manager and professional staff are required to administer the City's policies and programs. As a result, city council compensation does not to be established at a level that would place these decision-makers at "full-time" salaries. The Commission unanimously voted to increase the level of compensation to $12,000 per year for city council members and $18,000 per year for the mayor. These salary levels are substantially less than comparable salaries set in 1975, but the Commission believes that they are appropriate under the current circumstances. The new salaries would not go into effect until after the next city council election in 2005. Of course, any council member may decline the increase in salary if he or she so chooses. Actual Text of Amendment Article 1I, City Council, Section 7, Compensation (a) Each member of the city council, with the exception of the mayor, shall receive as compensation the sum of twelve six thousand dollars ($612,000.00) during each year of service on the council, such sum to be paid in equal installments throughout the year 7 (b) The mayor shall receive as compensation the sum of eighteen n:~nc thousand dollars ($189,000.00) during each year of service on the council, such sum to be paid in equal installments throughout the year. (c) The amendments to this section shall become effective immediately after the election and qualification for office of the first city council following its adoption. Proposition 4. Updating the provisions concerning the approval of budgets and the expenditure of City funds in order to comply with new laws, court decisions and current accounting practices. Summary Article IV of the Charter contains the provisions governing the establishment of budgets and approval of expenditures. Due to a variety of changes affecting municipal finance, the City is able to more effectively manage cash-flow to meet expenditure needs particularly in the area of capital improvements financed with bonds. The provisions of the Charter need to be updated in order reflect the ability of the City to rely upon authorized but not yet issued bonds for the payment of contractual obligations and other sources of funds. The City should not be required to borrow funds sooner than is necessary to meet current funding obligations, nor should it be limited to short-term or multiple contracts on major projects in order to limit the funding obligations. The proposed amendments clarify that the budgeting process and expenditure process may take into consideration funding from all available sources, including authorized but unissued bonds and similar sources of revenues. The formal process for obtaining certification of funds only would apply to contractual expenditures requiring approval by the city council. The amendment also eliminates a provision in Article IV, Section 3 prohibiting transfers between City funds which the courts have ruled to be invalid. The Commission believes that this provision should be deleted from the Charter in order to eliminate any confusion as to what legal standard the City must follow. Actual Text of Amendment Article IV, Administration, Section 2(c), Budget Content (c) Expenditures in the proposed budget will not exceed estimated revenues and funds available from all sources. Article IV, Administration, Section 3, Interdepartmental Transfer of Funds Upon written recommendation of the city manager, the city council may at any time transfer the unencumbered balance of an appropriation made for the use of one 8 department, division or purpose, to any other department, division or pu.rpose;-pmvide&, however, no such transfer shall be made of revenues or earnings of any municipally owned utility, such as thc water, ga~ or sewerage department, to any other department or to any other purpose, with the exception of any utility required debt service. Article IV, Administration, Section 7, Funds in Treasury No contract, agreement or other obligation involving the an expenditure of money requirin~ approval by the City Council shall be entered into, nor shall any ordinance, resolution or order for the expenditure of money be passed by the council or be authorized by any officer of the city, except in the case hereinafter specified, unless the director of finance first certifies to the council, or to the proper officer, as the case may be, that the money required for such contract, agreement, obligation or expenditure is in the treasury to the credit of the fund from which it is to be drawn and not appropriated for any other purpose, which certificate shall be fined and immediately recorded. The sum so certified shall not thereafter be considered unappropriated until the city is discharged from the contract, agreement or obligation. Article IV, Administration, Section 8, Money Deemed in Treasury The followin~ funds shall be considered moneys in the treasury: (a) All moneys actually in the treasury to the credit of the fund from which they are to be dra~vn, and all moneys applicable to the payment of the obligation or appropriation involved that are anticipated to come in the treasury before the maturity of such contract, agreement or obligation, from taxes= ~ assessments, fees, fines, charRes, revenues, or from sales of service product, or by products, or from any city undertaking, ~ c-havges, accounts and bills receivable, or other credits in process of collection, and all moneys applicable to the payment of such obligation or appropriation, which are to be paid into the city treasury prior to the maturity of such contract, am'eement or obligation, and and all moneys applicable to the l~ayment of the obligation or appropriation involved that are anticivated to come into the treasury before the maturity of such contract, agreement or obligation, from moneys to be received from bonds, notes or other obligations the city is lawfully authorized under state law or this charter to issue, and which the city has authorized to be issued at one time or from time to time, and which are to be delivered and payment therefore received before the maturity of such contract, a~reement or obligation, before the maturity of such contract am'eement, or obligation, thereof, arising form the sale or lease of lands or other property, and moneys to bo derived from lawfully authorized bonds sold and in the process of delivery, shall, for the purpose of such certificate, be deemed in the treasury to tho credit of the appropriate fund and subject to such certification. 9 Proposition 5. Allowing city employees, other than managerial employees and employees in the city secretary's office, to participate in political activities; provided that, no political activities may be conducted while in uniform, on duty, or using city resources, and no coercion or retaliation is allowed. Summary The current provisions in the Charter prohibit City employees from participating in political activity on City-related issues except to provide factual information at the direction of the city manager, to express their own opinions privately and to cast their votes. These prohibitions were considered an unfair restriction on the civil rights of a large number of Corpus Christi residents who typically would have a keen interest in City elections. With the easing of similar restrictions in the Hatch Act governing federal employees and the absence of similar restrictions affecting the employees of any other local governments, a majority of members of the Commission beheved that City employees should be afforded the opportunity to participate in City elections subject to certain limitations. Members of the managerial group and employees in the City Secretary's Office would still be prohibited from participating in political activities in City elections. 13ae City Secretary's Office conducts City elections, and members of the Charter Revision Commission believed that participation would create a potential conflict of interest and possibly undermine public confidence in thc election process. Members of the managerial group will continue to be prohibited from engaging in political activity in order to avoid potential conflicts with members of the city council on public policy and to avoid any potential for coercion or retaliation concerning other employees. Any form of coercion or retaliation against City employees for engaging in protected political activities will not be allowed. Nmnerous laws and constitutional safeguards already prohibit coercion or retaliation, but the members of the Commission wanted to include such a prohibition in the Charter as part of this amendment. The amendment also clarifies the prohibition that no political activities may be conducted while employees are in uniform, on duty or using City resources. Using City resources for political activities generally would be prohibited by provisions of the Texas Election Code; however, the Commission wanted to make this prohibition clear in the Charter itself. Actual Tort of Amendment Article VII, Employment Regulations, Section 4, Participation in Political Activity With the exception of members of council, no employee or officer of the city shall in any way participate in polincal activity of any nature while on duty, in uniform or eity property usin~ city resources. With the exception of members of the managerial grou¢ and emvloyees of the city secretary's office, officers and employees of the city may 10 participate in r~olitical activity; provided that, no coercion or retaliation concern[ne political activity shall be allowed. ~vv~.~-,:~ ..v~^ No members of the managerial group or employees of the city secretary's officeor officem of tho city shall at any time take part in any political activity on city_--related issues except to provide factual information at the direction of the city manager, to express their own opinions privately, and to cast their votes. Proposition 6. Simplifying the existing restrictions concerning City officials and employees running for other public office in order to make the current provisions easier to follow, without making any substantive changes in the restrictions. Summary Historically, the City Charter has included requirements that members of the city council and other city officials must resign their city positions if they seek other public office, Conflicts have occurred, and a number of amendments have been adopted over the years eliminating most "resign-to-run" restrictions affecting City officials. Due to multiple amendments creating exceptions and subsequent exceptions to the prior exceptions, the language in the Charter has become confusing and difficult to follow, The proposed amendment is not a substantive change to the existing provisions of the City Charter, but it rewords the existing provisions in order to make the current restrictions more clear and easier to follow. Actual Text of Amendment Article VII, Employment Regulations, Section 5, Officers and Employees, Candidacies (a) A member of the city council may file as a candidate for nomination or election to any public office, including a position under this charter. Upon the election or appointment to a non-City public office, such council member shall forfeit his or her office as a member of the council. (b) A member of a city board, commission or committee may file as a candidate for nomination or election to any non-city public office. Upon the election or appointment to a non-City public office or upon the filina as a candidate for any position under this charter, such board, commission or committee member shall forfeit his or her position. (c) A city employee may file as candidates for nomination or election to any non-city public office and may serve in such position if elected or appointed, so lona as such activities do not interfere with his or her city employment contrary to ordinances and administrative regulations. If any city employee shall file as a candidate for nomination or election to a ~osition under this charter, such employee shall forfeit his or her employment with the city 11 Except as provided in this charter, no person elected to any office of the city shell, during the term for which he or she waa elected, be appointed to any other office or position in the service of the city. If any officer or employee of the city shall file aa a candidate for nomination or election to any public office, he or she shall forfeit his or her office or employment, provided that a member of the council may file as a candidate for election to a position under this charter. Provided, further, that a member of the council or a member of a city board, commission or committee may file as a candidate for nomination or election to an)' noncity public office, but such person shall forfeit his or her position if elected or appointed to such office. Provided, further, that employees may file as candidates for nomination or election to any noncity public office and may serve in such positions if elected or appointed, so long as such activities do not interfere xvith their city employment contrary to ordinances and administrative regulations. Proposition 7. Changing the property tax cap to conform to the tax cap set by the Texas Constitution. Summary In 1980 voters at a special election conducted in Corpus Christi approved a City Charter amendment imposing a 68-cent cap on property taxes and limiting the growth in property appraisals to 6% per year. Subsequent lawsuits were filed concerning the constitutionality of the amendment and defamation, and the lawsuits were settled with the parties acknowledging that portions of the amendment were unconstitutional. The 68-cent tax cap was allowed to remain in place although City officials never agreed that it was constitutional. The Texas Constitution establishes a property tax cap of $2.50 per $100.00 of assessed valuation for all Texas cities comparable to Corpus Christi. Although Corpus Christi and other similar cities do not levy property taxes anywhere near that legal maximum, the legal limit is a significant factor to bond rating agencies in determining the creditworthiness of cities in the issuance of bonds and in maintaining operations and maintenance to support essential city se~'ices. This Charter provision has been amended on two separate occasions since 1980 in order to provide the City with greater flexibility in dealing with the property tax cap and issuing new bonds for public improvements. Despite the previous amendments, bond rating agencies continue to cite the 68-cent properb' tax cap as a significant concern, and it puts Corpus Christi at a disadvantage when being compared to the creditworthiness of other Texas cities. The Charter Revision Commission voted to eliminate the 68-cent property tax cap and restore the original provisions of the City Charter setting the limit at the level established by the Texas Constitution. The City of Corpus Christi incum additional expense each year based upon higher interest costs on issued bonds because of the 68-cent property tax cap. The members of the Commission believe that the 68-cent tax cap should be repealed. 12 Actual Text of Amendment Article VIII, Taxation and Bonds, Section 1, Taxation. (a) The city council shall have power, and is hereby authorized annually, after the budget is adopted, to levy and collect taxes up to the maximum authorized by the Constitution of Texas based on the assessed value of all real and personal property in the city, not exempt by the Constitution and laws of Texas from taxation; provided that, except as provided in paragraph (b)below, the maximum tax rate for all purposes shall not exceed sixty eight cents ($0.68) per one hundred dollars ($100.00) of assessed value. The maximum tax rate limitation shall remain in full force and effoet until changed by charter amendment or by ordinance duly adopted after a referendum election at which a majority of the registered voters voting at such election approved adoption of the ordinance. (b) The maximum tax rate the city council may lev3.' in support of debt service for any tax supported obligations which are authorized by the voters of the city at an election held after April ~1, 1993, shall be limited to the tax rate limitation provided in the Texas Constitution. In the event any such voter approved obligations are refunded by the issue of refunding obligations as authorized under Texas law, the debt service on such refunding obligations shall be subject to the maximum tax rate hmitation in paragraph (a) above unless: (i) the refunding results in a net present value savings to the city as determined by the Texas Attorney General, or (ii) such refunding obligations arc authorized by the voters of the city at an election held for such purpose. (c) If for any cause the city council shall fail or neglect to pass a tax ordinance for any year, levying taxes for that year, the tax ordinance last passed shall be considered in force and effect as the tax ordinance for the year for which the city council so failed to pass a tax ordinance, and the failure to pass such ordinance in any year shall not invalidate the collection of the tax for that year. (~)(~) 3Ire city council may also prescribe the date when taxes shall become due and prescribe penalties for nonpayment before they become delinquent (e)(~ The city council may also levy, assess and collect any other types of taxes as provided by state law, provided that no such tax shall be greater than is authorized by such statute. Proposition 8. Allowing certain leases for the construction of boat slips and docking facilities to be for terms not more than 15 years without the necessity of an election, simplifying the procedures concerning short-term leases less than $ years~ transfers of leases, regulation of leases and approval of oil and gas leases, and updating other provisions to current State law and court decisions. Summary 13 Long-term leases along the Corpus Christi Bayfront have proven to be controversial over the years, and the Charter was amended in 1985 generally to allow long-term leases in other parts of the City without restriction but require that leases of submerged lands on the Bayfi'ont for terms longer than five years must be approved by a voter referendum. The Charter also provides that voters can submit petitions requiring an election on any long-term lease by circulating and submitting the petitions within 60 days after the second reading of the ordinance approving the lease. The replacement of boat slips and docking facilities are routine capital improvements on the Bayfront, but in order to amortize the costs of better facilities, more than five years is required. This amendment will maintain the requirement that leases longer than five years of the submerged lands along the Bayfront must be approved by voter referendum, but it provides an exception allowing leases of boat slips and docking facilities for up to 15 years. This amendment also updates several references to State laws in the Charter to the current provisions in the Texas Government Code in order to direct citizens to the appropriate references. This amendment also simplifies the procedures for approving leases and franchises having terms of five years or less, the transfer of leases and franchises, and the termination of leases in the event of default It also clarifies the procedures to be followed in awarding oil and gas leases. Lastly, this amendment eliminates a restriction on utility rates that has been ruled invalid by the courts. Actual Text of Amendment Article VIII, Public Utilities, Franchises and Leases, Section 2, Power to Grant Franchise or Lease (a) The council shall have the power by ordinance to grant, renew, and extend all franchises of all public utilities of every character operating within the city and all leases of property of the ciD'; and, with the consent of the franchise holder or the lessee, to amend the same; provided, however, that (1) No franchise shall be granted for a term of more than thirty years; and (2) No lease covering any property of the city shall be granted for a term of more than sixty years. (3) No lease coverine any vropertv of the City which lies under the waters of Corpus Christi Bay and was patented to the city by the State of Texas shall be granted for a term of more than five years unless approved by a majority of the qualified voters of the city, votin~ at an election duly called for such purpose, provided that leases for the construction on use of boat slips or docking facilities may be granted for not more than fifteen years without the necessity of an election required by this section. 14 No franchise or lease on any property of the city whioh lies under tho waters of Corpus Christi Bay and was patented to the city by tho State of Texas shall bo granted, rene~ved, or extended for a term of more than five yeara unless there ia submitted to the qualified voters of the city, at an election duly called for such purpose, tho question of whether or not the council should enaot the particular ordinance granting, renewing or extending such particular franchise or lease, and a majority of such qualified voters voting at such election favor the enactment of the ordinance. The question of whether or not the council should enact any particular franchise or lease for a term of five years or less may be subxnittcd to the qualified voters of the city; and in such event the ordinance shall not be enacted unless approved by a majority of the qualified voters voting at such election. (b) No lease covering any property of the city which lies under the waters of Corpus Christi Bay and was patented to the city by the State of Texas shall grant to the lessee any right to erect or maintain any structure or building with the exception of yacht basins, restaurants, buildings for the housing of bay front concessions and uses permitted by the city zoning ordinance in a bay front use zoning district. Article VIII, Public Utilities, Franchises and Leases, Section.3, Ordinance granting franchise or lease. (a) Every ordinance granting, extending or amending a franchise or a lease of property of the city shall be read at two regular meetings of the council, and shall not be finally acted upon until the twenty-eighth day after the first reading thereof. Within five days following each of the two readings of the ordinance, a description of the franchise or lease, including the names of the parties, the term, payments to the city and the purpose of the franchise or lease, shall be published one time in a newspaper of general circulation in the city, and the expense of such publication shall be borne by the prospective franchise holder or lessee. Copies of the full text of any such ordinance shall be made available to the public at no charge in the office of the city secretary. With the exception of any ordinance authorized by election provided herein, no ordinance granting, renewing, extending or amending a lease or franchise of more than one ;,'ear five years shall become effective until the expiration of sixty days following the date of its final adoption by the council, and every such ordinance shall be subject to referendmn procedure provided by state la'v, Section 282.003, Texas Government Code Section 282.003, Texas Government Code Section 282.003, Texas Government Code Article 1181, Vemon's Texas Civil Statutes, as amended now or in the future. (b) Notwithstanding any other provision of this charter, any ordinance granting or authorizing the execution of a lease having a term of ,,."ne 3'ear five years or less may be finally passed and the lease authorized without publication of any notice, and in cases of declaration of emergency may be passed without necessity of two readings. Article VIII, Public Utilities, Franchises and Leases, Section 4, Transfer of franckise or lease. No franchise or lease of property of the city shall be transferred by the holder thereof except with the approval of the council expressed by ordinance, which approval 15 shall not be unreasonably withheld. Council aoproval may be read at two consecutive regular council meetings of the council, or if an emergency is declared may be finally read and approved at one regular meeting of the council. Notwithstandin~ the foregoing, the city council may delegate to the city manager by ordinance the authority to approve routine transfers of franchises or leases and amendments desi~:ned to update existing franchises or leases to current city requirements. Article VIII, Public Utilities, Franchises and Leases, Section 6, Regulation of leases Every grant, renewal, extension or amendment of a lease of property of the city, whether so provided in the lease or not, shall be subject to the right of the city: (a) To terminate such lease at any time for failure of the lessee to comply with the terms of the lease or the terms of this section, such power to be exercised only by ordinance duly adopted after notice and hearing. Article VIII, Public Utilities, Franchises and Leases, Section 8, Leases of land or interests in land for oil, gas or minerals. (a) In the making of any oil, gas or mineral lease concerning any mineral interests belonging to the city, the city shall publish notice of its intention to lease the mineral interests, describing the same, in a newspaper having a general circulation in the city, once a week for a period of three consecutive weeks, designating the time and place after publication where the city will receive and consider bids for oil, gas or mineral leases thereon. In calling for bids for any lease or leases, tide city may specify such terms and conditions as shall be required by it in any lease or leases and any particular methods the city will utilize in evaluating the bids. (b) On thc date specified in the notice, the city shall receive and consider any and all bids submitted for the leasing of the mineral interests proposed to be leased. Upon review of all the bids, and the council shall award the lease or leases based on the bid or bids determined to be most advantageous to the city. The council shall have the right to waive any defect, irregularity or informality in any bid or bidding procedure, and the council shall have the right to reject any or all bids submitted. Article VIII, Public Utilities, Franchises and Leases, Section 10, Public utilities (a) The city shall have power to o~vn, maintain and operate, within or without the city hmits, any public utility, and the city council shall adopt appropriate ordinances for the maintenance and operation thereof and fix the compensation to be charged therefor. ~he city shall have po~ver to purchase electricity, gas, oil or any other article used by the public on such terms as the city may deem proper for sale and distribution to the inhabitants of the city and adjacent territory; provided, that no contract of purchase binding the city for a longer period than five years shall be valid unless authorized by a majority vote at an election called for such purpose. 16 (b) The rate for each utility service operated by the City shall not be inoreased in any fiscal year by more than six percent (6%) over tho rate charged tho preceding year; provided, however, in the event of an emergency declared by the council with all members voting "aye" on the increase, then a higher rate may be adopted on a temporary basis for the next fiscal year. Effective on voter approval. Proposition 9. Updating the provisions concerning general powers of the City in order to conform to new State laws and procedures. Summary This amendment is more of a housekeeping amendment in order to update references to State laws to the current statutes and codes in effect and modify the purchasing procedures to take into account modem purchasing methods provided under the Texas Local Government Code. Actual Text of Amendment Article X, General Powers and Provisions, Section 1, General Powers (a) The city shall have and may exercise, for any municipal purpose, all powers apolicable to home rule cities in the Texas constitution, statutes and codes, and specifically includinR the powers presently enumerated in Article 1175, Texas Civil Statutes, and formerly enumerated h~ Article 1175, which have been codified in other provisions of Texas statutes and codes, and which may be added thereto at any time in the future, and the following powers= to the fullest extent it deems necessary, desirable, or convenient= except as clearly prohibited or limited by state law or this charter: (12) To assess the cost of street, sidewalk and related improvements against abutting property owners and fix a lien against such abutting property in any manner authorized by Subcha¢ter E of Chapter 402, Texas Local Government Code, and Chapters 312 and 313, Texas Transportation Code,Articles 1105b or 1086 through 1105, Texas Civil Statutes, as the same may be amended in the future, or other state law, or any city ordinance, which procedures are hereby adopted as altematives which may be exercised Article X, General Powers and Provisions, Section 2, Contracts (a) All contracts shall be authorized by the city council, except that the city manager may authorize contracts which do not require expenditures exceeding the limit at xvhich competitive bids are required under the Texas Local Government Code, as amended, and may exceed that sum in the case of emergency which shall be reported to the council. 17 (b) No contract shall be binding until it has been (1) signed by the city manager or the manager's authorized representative, and (2) approved or objected to in writing by the city attorney, which objection shall be filed with the city secretary. Provided, however, as to standard contracts for multiple transactions, the city attorney need only approve the standard form. (c) All purchases and contracts must be competitively bid or proposed or based upon a procurement method authorized by ~ state law. For any contract that is based on competitive bids or proposal, after A~cr approval of specifications by the city manager, advertisement of such contracts shall be published in a newspaper of general circulation in the city at least once in each week for two consecutive weeks, inviting competitive bids or proposals. All bids or proposals submitted shall be sealed and delivered in the manner required by the specifications. At the time announced in such notice, the bids or proposals shall be opened in the presence of one or more city employees designated by the city manager and in the presence of those bidders desiring to be present, except that confidentiality may be provided in accordance with slate law. The council shall determine the most advantageous bid or proposal for the city. The city shall always have the right to reject any and all bids or proposals. In the event all bids or proposals are rejected, the city may call for new bids or proposals at its discretion, which shall be advertised in like manner as the original. (d) No contract shall ever be made which binds the city to pay for personal services to be rendered for any stated period of time; but all contracts for personal service shall be restricted to the doing of some particular act or thing, and upon its completion no further liability shall exist on the part of the city. Proposition 10. Changing the date of the regular city council election from the first Saturday in April to the November uniform election date in order to conduct city council elections at the same time as elections for federal and state elected officials. Summary The proposition would change the date of the regular City council elections from the first Saturday in April of odd-numbered years to the uniform election date in November of even- numbered years to coincide with the elections for federal and state elected officials. Voter participation in ali elections has declined substantially in recent years, and fewer voters participate in the City elections in April compared to the level of voter turnout in the November elections. Moving the City elections to November would increase the level of voter turnout significantly. On the other hand, the November ballots already are filled with numerous candidates for federal, state and county positions, including all of the various judges, constables and justices of the peace. The mayor and city council members would not feature very prominently in these 18 elections due to the presence on the ballot of the President, U.S. Senators and Congressmen, State officials, legislators and judges. The Del Mar College Board of Regents moved its elections to November and has had a similar experience. Voter participation is much higher in the November election, but candidates receive little attention of the voters due to the long ballot of much more highly-publicized races. The positive reasons supporting this change are higher voter turnout, broadening the range of voters participating in the political process, and possibly reducing the number of elections overall. The reasons against this change are the loss of attention paid to City candidates and the higher costs of conducting campaigns since media expenses are much greater in the November election campaigns due to increased demand. The Commission also looked at the length of terms of office and the possibility of lengthening the current terms from two years to three or even four years. Due to restrictions in the Texas Constitution, in order to lengthen terms beyond two years, the City either would have to change its method of electing council members to all single-member districts (and eliminate the three at-large positions) or have the Texas Constitution amended. The Commission did not form a consensus on lengthening the terms of office under either of these scenarios. Due to the two-year term length limitation, in order to convert to a November election cycle, the mayor and council members elected in April 2005 would serve shortened terms expiring after the November 2006 elections. This Proposition was the most intensely debated Proposition of the Commission. The issue was discussed to some extent at nearly all of the meetings of the Commission, and initially the Proposition failed to receive the support of the Commission in its Preliminary Report (6-9 vote). After the public hearing on June 8, 2004, the Proposition was included in this Final Report by an 8-7 vote. Actual Text of Amendment Article II, City Council, Section l(b), Membership and term (b) The mayor and members of the city council shall be elected for terms of two years and shall hold office until their respective successors have been elected and qualified. The regular election shall be held in even-numbered years on the uniform election date in November odd numbered years on the flint Saturday in April unless thc city council designates an alternative Saturday in April or the next available uniform election date allowed by state law at least six months prior to the regular election, In order to vrovide a transition to this new election schedule, elections shall be conducted on the first Saturday in April 2005, and the mayor and members of the city council elected in April 2005 shall serve until their successors are elected and qualified in the elections held in November 2006. f:\l l\Char~er~004 Final Rpt doc ] 9 5 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDAITEM: Pre~ntationbyNue~sCoun~H~p~alDistriclonProposedW~tSideCJinic STAFFPRESENTER(S): Name 1. George K. Noe Title/Position City Manager Omanization City of Corpus Christi OUTSIDE PRESENTER(S): Name TltlelPosition Organization Johnny Hipp, Administrator/CEO Nueces County Hospital District Betty Jean Longoria, Commissioner Nueces County Commissionem Court ISSUE: Presentation of information regarding the District's acquisition of real property at the intersection of Greenwood Ddve and West Point Road and development of a replacement Westside Neighbor Care Center (WNCC) at that location. BACKGROUND: The WNCC will replace a smaller temporary clinic that was established in December 1998 by the Distdct on the campus of the former West Oso Skinner Elementary School located on Bloomington Street. The census tract within which the WNCC is being established is a federally-designated medically underserved area and the clinic is primarily intended to address those needs. The WNCC will be approximately 12,500 square feet and occupy about three acres at the intersection of Greenwood Ddve and West Point Road, pending related zoning and platting approvals. The Distdct will invest about $2.9 million toward development of the WNCC. REQUIRED COUNCIL ACTION: None. ~K. No~, City Manager 6 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION June '15, 2004 AGENDA ITEM: · Overview of Proposed FY 2004-05 Budgets for Enterprise Funds STAFF PRESENTER(S): Name Title/Position Department Mark L. McDaniel Assistant City Manager - Support Services Debbie Marroquin Acting Director of Management and Budget ISSUE: As pad of the Council review of the FY 2004-05 Proposed Budget, this third presentation will focus on the following Enterprise Funds: Combined Utility System · WatedStorm water Ambulance · Wastewater Marina · Gas Golf Centers Airport REQUIRED COUNCIL ACTION: No formal action is required at this time. Debbie Mar~ Acting Director of Management and Budget Investing in Our Future Expenditures by Fund Ambulance Airport 4% 5% Waste~'ater 20% Marina 1% Gas 22% Golf Center., 1% Water 47% Investing in Our Future Combined Utility System Revenues Raw Water Wastewater Other Sales Service 3% 14o/0 Charges 25% Water ICL 17% Purch Adjust OCL 15% 10% Sale of Gas Contract 9% Water 7% Revenues - Rate/ldjustments Historical & Proposed Adjustments Revenues- Water Consumption 45,000,000 40,000,000 35,000,000 30,000,000 Gallons Consumed (Thousands - '000) Combined Utility System Expenditures Contract Other Debt Service Services 1% 23% 17% Transfers 12% Capital Outlay 1% Mat. & Supplies 28% ~ersonnel 18% Combined Utility System Expenditures 4 Expenditures - Purchased Water 2001 2002 2003 2004 Fisral Year 2005 Expenditures - Purchased Gas 5 In vesting in Our Future Marina Revenues Other 8% Bayfronl Rev. 17% Slip Rentals 75% 6 Marina Expenditures Marina Fund Fiscal Issues Investing in Our Future Cart Rentals 28o?o Golf Centers Revenues Green Fee -Surcharge 5% Other 5% Pro Shop Sales 7% ~reen Fees 54% Golf Centers Expenditures OSO Operations 38% Gabe Lozano~~GFAdmin Operations 50/0 50% Debt Service 7% Golf Centers Fund Fiscal Issues 180,000 160,000 L 140,000 120,000 100,000 Rounds Played 2§O3 2004 In vesting in Our Future Airport Revenues Parking Lot Collections 20% Auto Rental Conc. 13% Securlt~ Servtce 3% Lan~ng Fees 9% TSA Charges 6% OII & Gas Leases 13% Other 16% 16% 10 Airport Expenditures Building/Cus t Maint Other 28% Debt Servic~ 14% Parking/Tram 7% Admin 15% 5% Operations 22% Airport Fund Fiscal Issues ....· .~.;/...t .c~......., fl./,.'. ...... ......... ~, '~ .. .":.,~' 600,000 Enplanement Activity 11 Investing in Our Future 23 Ambulance Fund Revenues Eme ~ge ncy Calls 50% Other 1% Fi'Dm Gen. Fund 49% 12 Ambulance Fund Expenditures Allocations Contract 4% Services 16% Other / 5% Mat & Supl~lies l/ 5% Personnel 70% Ambulance Fund Fiscal Issues 13 Balance of Schedule In vestlng in Our Future 14 7 CITY COUNCIL AGENDA MEMORANDUM June 15, 2004 AGENDA ITEM: Ordinance appropriating $383,952 from the State Homeland Security Grant in Fire Grants Fund 1062 for purchase of 114 Handheld Radios; and declanng an emergency. Issue: On September 30, 2003 the City Council approved a resolution to execute a subrecipient agreement to accept a State Homeland Security Grant in the amount of $2,026,402. The purpose of the grant is to improve our ability to respond to potential terrorist attacks using weapons of mass destruction. An analysis of our response capabilities and equipment needs identified the need for additional hand-held radios to be distributed between the City Police, Fire, Airport and Health Departments. Financial Commitment Required of the City: No matchtng funds by the City are required for this purchase. Background: The City of Corpus Christ currently owns and operates an Enhanced Digital Access Communications System (EDACS) provided by Ericsson, now known as M/A-COM. This system provides the critical Public Safety and Public Service Communication needs for the City of Corpus Christi as well as Nueces County. M/A- COM currently o~vns the patent and copyright for EDACS, therefore equipment for the system can only be purchased from them. Purchase of the radios are to be made through Dailey-Wells Communications since they are the only authorized IVUA-COM Network Solutions Provider assigned to provide sales and service support throughout the Coastal Bend area. No funds have been appropriated for the purchase of the radios since the City has the option to purchase equipment through the States Equipment Purchasing Program or locally. Required Council Action: Council approval is required to authorize the City Manager to appropriate $383,952.00 for the purchase of 114 hand-held radios. Recommendation: Staff recommends appropriating $383,952.00 from the State Homeland Security Grant in Fire Grants Fund 1062 to purchase 114 hand-held radios. 1. Ordinance 2. Sole Source Letter ORDINANCE APPROPRIATING $383,952 FROM THE STATE HOMELAND SECURITY GRANT IN FIRE GRANTS FUND 1062 FOR PURCHASE OF HANDHELD RADIOS; DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $383,952 from the State Homeland Security Grant is appropriated in Fire Grants Fund 1062 for 114 handheld radios. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2004. A'I-I'EST THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: June 7, 2004 Lisa Aguilar /,' / Assistant Ciz'lq~tto rn ey for City Attorney Samuel L. Neal, Jr. Mayor Corpus Christi, Texas __ day of ,2004 TO THE MEMBERS OF THE CITY COUNCIL Corpus Chdsti, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Samuel L. Neal, Jr. Mayor Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Melody Cooper Javier D. Colmenero Henry Garreff Bill Kelly Rex A Kinnison Jesse Noyola Mark Scott Electronics IV /A - C O IV! Tele 9 72 929 2900 Fa~ 972 5502350 April 19, 2004 Mr. Mike Hernandez City or Corpus Christi Fire Department 2406 Leopard Corpus Christi, TX 78408 Dear Mr. Hemandez: The City of Corpus Christi has purchased and installed an Enhanced Digital Access Communications System (EDACS) provided by Ericsson, now known as M/A-COM. This system provides the critical Public Safety and Public Service communications needs for Nueces County as well as the City of Corpus Christi, At (his time, EDACS equipment For this system falls under General Exemptions Section 252.022, sub-sections 7(A) and (D) of the State of Texas Local Government Code. M/A- COM intellectual properly rights and proprietary protocols represent a patent, copyright or secret process and are, therefore, currently only available from the manufacturer, M/A-COM. Dailey-Wells Communications is the only authorized M/A-COM Network Solutions Provider assigned to provide sales and service support throughout the coastal bend area. Orders for M/A-COM equipment and associated accessories should be placed through Dailey-Wells Communications. Thank you for your attention in this matter. M/A-COM and Dailey-Wells Communications look forward to the opportunity to continue to service the City of Corpus Christi. Regards, Area Sales Director cc: Jim Sawyer, Dailey-Wells Communications 8 AGENDA MEMORANDUM DATE: June 15, 2004 SUBJECT: ACCEPTING AND APPROPRIATING A $115,558.54 GIFT FROM THE FRIENDS OF THE CORPUS CHRISTI PUBLIC LIBRARIES AGENDA ITEMS: a) Resolution authorizing the City Manager or designee to execute a Gift Agreement with the Friends of the Corpus Christi Public Libraries which provides the City with a gift orS115,558.54 for the expansion and remodeling of the Mary and Jeff Bell Children's Library at the Central Library. b) Ordinance appropriating $115,558.54 from the Friends of the Corpus Christi Public Libraries in the Library CIP Fund No. 3210 for Improvements to the Mary and JeffBell Children's Library at the Central Library; amending FY 2004 Capital Budget adopted by Ordinance 025647 by increasing appropriations by $115,558.54; and declaring aa emergency. ISSUE: In 2003 the Friends of the Corpus Christi Public Libraries began a campaign to raise a minimum of $250,000 for the expansion and remodeling of the Mary and Jeff Bell Children's Library at the Central Library. At the completion of the campaign over $313,000 was raised. This transfer represents part of the Charity League's contribution of $158,935. The balance in the Charity League's contribution will be used to purchase books for the Bell Children's Library. Under the City's supply agreement for books, the Friends is granted the same discounts. Any remaining balances after construction and fumishing costs have been met will be used to purchase computers for the Bell Children's Library. REQUIRED COUNCIL ACTION: Execution of agreements and appropriation of funds require Council approval. PRIOR COUNCIL ACTION: $61,344 received from the Friends of the Corpus Christi Public Libraries and appropriated March 25, 2003 (M2003-127); $15,000 received from the Corpus Christi Public Library Foundation, Inc. and appropriated May 20, 2003 (M2003-190); $54,000 received from the Friends of the Corpus Christi Public Libraries and appropriated November 11, 2003 (M2003-404); $7,000 received and appropriated February 17, 2004 (M2004-054). FUTURE COUNCIL ACTION: A construction contract will be awarded. RECOMMENDATION: Staff recommends gift acceptance and appropriation of funds. Herb Canales Director of Libraries RESOLUTION AUTHORIZING THE CITY MANAGER, OR THE CITY MANAGER'S DESIGNEE, TO EXECUTE A GIFT AGREEMENT WITH THE FRIENDS OF THE CORPUS CHRISTI PUBLIC LIBRARIES WHICH PROVIDES THE CITY WITH A GIFT OF $115,558.54 FOR THE EXPANSION AND REMODELING OF THE MARY AND JEFF BELL CHILDREN'S LIBRARY AT THE CENTRAL LIBRARY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS; SECTION 1. That the City Manager, or the City Manager's designee, is authorized to execute a Gift Agreement with the Friends of the Corpus Christi Public Libraries which provides the City with a gift of $115,55854 for the expansion and remodeling of the Mary and Jeff Bell Children's Library at the Central Library. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: June 10, 2004 Assistant City Attorney for City Attorney Samuel L. Neal, Jr. Mayor Corpus Christi, Texas of ,2004 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott ORDINANCE APPROPRIATING $115,558.54 FROM THE FRIENDS OF THE CORPUS CHRISTI PUBLIC LIBRARIES IN THE LIBRARY CIP FUND NO. 3210 FOR IMPROVEMENTS TO THE MARY AND JEFF BELL CHILDREN'S LIBRARY AT THE CENTRAL LIBRARY; AMENDING FY 2004 CAPITAL BUDGET ADOPTED BY ORDINANCE 025647 BY INCREASING APPROPRIATIONS BY $115,558.54; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $115,55854 is appropriated from the Friends of the Corpus Christi Public Libraries in the Library CIP Fund No. 3210 for improvements to the Mary and Jeff Bell Children's Library at the Central Library. SECTION 2. That the FY 2004 Capital Budget adopted by Ordinance 025647 is amended by increasing appropriations by $115,558.54. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the h-eec~ f~r immediate act~onnecessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2004. ATTEST THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved: June 3, 2004 for City Attomey Samuel L. Neal, Jr. Mayor Corpus Christi, Texas __ day of ,2004 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set fodh in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Samuel L. Neal, Jr. Mayor Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr Brent Chesney Javier D. Colmenero Melody Cooper Henry Garret"[ Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott 9 AGENDA MEMORANDUM DATE: June 15, 2004 SUBJECT: Petition calling for an election to establish an Ad Valorem Tax Freeze on Residence Homesteads of the Disabled and the Elderly and their spouses. AGENDA ITEM: Discussion and consideration of petition filed regarding freezing of ad valorem taxes on residence homesteads of the disabled and the elderly and their spouses. BACKGROUND: On September 13, 2003, a Constitutional Amendment was approved to permit counties, cities and towns, and junior college districts to establish an ad valorem tax freeze on residence homesteads of the disabled and of the elderly and their spouses. As an alternative, on receipt of a petition signed by five percent (5%) of the registered voters of one of the entities mentioned above, the governing body of that entity shall call an election to determine by majority vote whether to establish this tax limitation. On Tuesday, June 8, 2004 a petition was filed in the City Secretary's Office. ISSUE: The City Council can authorize the implementation of this tax limitation or direct the City Secretary to begin the petition validation process. FUNDING: Approximately $115,000 if the election is held in September 2004. There are no costs if an election is held on this matter in November 2004 since the City plans to participate in that election. Armando Chapa City Secretary 10 City of COl~pUS Christi Corpus Christi 2OO3 TO: Mayor and Council THROUGH: George K. Nee, City Manager ~ FROM: Margie C. Rose, Assistant City Manager DATE: June 9, 2004 SUBJECT: Proposed Vacant Building Ordinance During the May 25, 2004 Council Meeting, you requested that staff meet with several organizations interested in sharing their concerns related to the above referenced Ordinance. Additionally, you requested that the Proposed Ordinance be placed on the June 15, 2004 Council Agenda for further consideration. Staff met with representatives of the Downtown Management Dis~'ict, and Board of Realtors on Monday, June 7, 2004. Another meeting is scheduled for Monday, June 21, 2004. We anticipate several more meetings before a final draft is developed. We recommend the due date of June 15, 2004 be extended until no later than the July 27, 2004 Council Meeting. Staff believes that the additional time will allow both the organizations and staff time to develop an ordinance that can be unanimously recommended to you. Your consideration of this request is appreciated. If you should have any further questions, feel free to contact the City Manager, or me. CITY COUNCIL AGENDA MEMORANDUM Date: May 25, 2004 AGENDA ITEM: An ordinance enacting Article III of Chapter 13 of the Code of Ordinances to establish an identification, registration, and enforcement process related to vacant buildings and structures. ISSUE: Vacant properties are an attraction to vagrants, gang members, and other criminals that propose a threat to the public health, safety, and welfare of the City. PRIOR COUNCIL ACTION: On April 13, 2004, staff provided City Council with a presentation regarding the proposed vacant building ordinance. REQUIRED COUNCIL ACTION: City Council action is required for the authorization and implementation of an ordinance, Article III Section 13. FUTURE COUNCIL ACTION: Second reading and final adoption of the vacant buildings and structures ordinance. FUNDING: No funding requirements. RECOMMENDATION: Staff recommends the approval and adoption of the vacant buildings and structures ordinance. ¢~,0'~; Jonathan Wagner, NSD Acting Director ADDITIONAL SUPPORT MATERIAL Background Information BACKGROUND INFORMATION The goals of the proposed ordinance are 1 ) to establish a program for identification and registration of vacant buildings, 2) determine the responsibilities of owners of vacant building and structures, and 3) provide for administration, enforcement, and penalties. The first goal will require the owner to register the vacant building or structure with the City within 30 days after the vacant building or structure becomes vacant. The City will require a registration requesting basic information. This will allow the owner to present a plan and timetable for returning the building or structure to an appropriate use or demolition of the vacant building or structure. If ownership of the building or structure is transferred, the new owner is required to register or re-register the building or structure within 30 days of the date of transfer. The second goal of the ordinance will require the owner to clean the vacant building or structure and to secure or board up in accordance with the "board up" specifications of the ordinance. If the board up fails to keep the building or structure secure, the owner must install a fence around the building or structure, if boarding, fencing, using electronic monitoring systems, or other methods fail to secure the building or structure, the owner must have a watchman on duty at certain times during the day until the building is either legally occupied or demolished. The City may assess a re-inspection fee of $100 against the owner for each re-inspection for continuous monitoring to ensure compliance. The City Council will receive a list of current and previous vacant buildings or structures every six months. The third goal will allow the City, if a violation is found, to serve the owner with written notice and an order to abate. The owner may be allowed up to 60 calendar days to abate. If the owner fails to abate, the City may, without further notice, abate the violation, and the owner becomes liable for any costs incurred by the City, including administrative expenses, materials, and labor. If the owner fails to pay when invoiced, the City will file a lien on the property for expenses incurred. The owner may appeal any decision to the Building Standards Board. A violation of the ordinance is punishable by a fine up to $2,000, and any person convicted of a subsequent violation of the ordinance may be fined not less than $500 nor more than $2,000. There are some exemplions in the ordinance. A building or structure that suffers fire damage is exempt from the registration requirement for a period of 90 days after a fire, ii: the owner submits a request for an exemption in writing to the City and provides the required pertinent information. AN ORDINANCE ENACTING ARTICLE III OF CHAPTER t3 OF THE CODE OF ORDINANCES TO ESTABLISH AN IDENTIFICATION, REGISTRATION, AND ENFORCEMENT PROCESS RELATED TO VACANT BUILDINGS AND STRUCTURES; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Article itl of Chapter 13 of the Code of Ordinances, containing sections 13-2001 to 13-2100 is enacted to read as follows: "ARTICLE II1. VACANT BUILDINGS AND STRUCTURES "Sec. 13-2001. Declaration of policy. ~(a) The Cib/Council finds and declares that: "(1) Buildings and structures that are vacant and unsecured or boarded attract vagrants, gang members, and other criminals as prime locations to conduct illegal criminal activities. "(2) Buildings and structures that are vacant and not properly secured are extremely vulnerable to being set on fire by unauthorized persons. "(3) Buildings and structures that are vacant and unsecured or boarded are a blight and cause deterioration and instability in neighborhoods. "(4) Buildings and structures that are vacant and unsecured or boarded pose serious threats to the public's health and safety, and therefore are declared to be public nuisances. "(5) Immediate abatement and rehabilitation of vacant buildings and structures is necessary. "(b) The purpose of this article is to protect the public health, safety, and welfare of the "(c) This article: "(1) Establishes a program for identification and registration of vacant buildings. "(2) Determines the responsibilities of owners of vacant buildings and structures. "(3) Provides for administration, enforcement, and penalties. Vacanl Bldg Ord Final 051804.doc I 'Sec. 13-2002. Definitions. ~Unless otherwise expressly stated, the following words, terms, and phrases, when used in this article, have the meanings ascdbed to them in this section, unless the context of their usage cleady indicates a different meaning: ~Administrator means the City's Zoning and Code Enforcement Administrator, or the Director's designees. "Building means a structure, whether portable or fixed, with exterior walls for firewalls, and a roof built, erected, or framed of materials to form shelter for persons, animals, or property_ "Dangerous structure means a structure which is potentially hazardous to persons or property, including, but not limited to: "a. A structure that is in danger of partial or complete collapse. "b. A structure with any extedor parts that are loose or in danger of falling. "c. A structure wrth any parts, such as floors, porches, railings, stairs, ramps, balconies or roofs, which are accessible and which are either collapsed, in danger of collapsing, or unable to support the weight of normally imposed loads. "Owner means the owner or owners of record in the county where the real property is situated, anyone identified as the owner or owners on a vacant building registration fon'n, the holder of an unrecorded contract for deed, a mortgagee or vendee in possession, a mortgagor or vendor in possession, assignee of rents, receiver, executor, trustee, lessee, other person in control of the premises or a portion of the premises. Any person who is included in this definition as an owner has joint and several obligation for compliance with the provisions of this article. "Secured by normal means means the use of structural components of a building or structure, including fixtures, such as doors, windows, locks, latches, electronic secudty systems, storm shutters, security shutters, and grills or bars installed at ,window openings that were installed while the building or structure was constructed or added to the building or structure while the building was occupied and being used for lawful purposes. "Secured by other than normal means means a building or structure secured by means other than those used in the design of a building or structure or that are normally installed and utilized while a building or structure is occupied and being used for lawful purposes, and includes boarding. Vacant Bldg Ord Final 051804.doc 2 "Structure means materials assembled at a fixed location to give support or shelter such as a building, framework, retaining wall, tent, reviewing stand, platforTn, bin, fence, sign, flagpole, or mast for an antenna, or the like. "Unoccupied means a building or structure that is not being used for a legal occupancy authorized by the Certificate of Occupancy issued by the City's Building Official. "Unsecured means a building, structure, or portion of a building or structure that is open to entry by unauthorized persons without the use of tools or ladders. "Vacant building or structure means a building, structure, or portion of a building or structure that is any of the following: "a. Unoccupied and unsecured. "b. Unoccupied and secured by other than normal means. "c. Unoccupied and a dangerous structure. "d. Unoccupied and condemned. "e. Occupied by unauthorized persons and unsecured. "f. Occupied by unauthorized persons and secured by other than normal means. "g. Unoccupied and has had two or more property maintenance code violations within the previous twelve month period. "h. Condemned and illegally occupied. "i. Unoccupied for a pedod of time over three hundred sixty-five (365) days, and during which time the Administrator has issued an order to corTect any nuisance condition. "Sec. 13-2003. Exception for properly secured vacant buildings. "(a) This article does not apply to an unoccupied building or structure, or a portion of a building or structure, that is: "(1) Not a vacant building, as defined in Section 13-2002. "(2) Secured by normal means. "(3) Being offered for sale or rent by the owner or property manager. "(b) This article does not apply to an unoccupied building or structure, or a portion of a building or structure, that is: Vacant Bldg Ord Final 051804,doc 3 "(1) Not a vacant building, as defined in Section 13-2002. "(2) Secured by normal means. "(3) Being converted to another use authorized by its certificate of occupancy. "(c) This article does not apply to an unoccupied building or structure, or a portion of a building or structure, that is: "(1) Not a vacant building, as defined in Section 13-2002. "(2) Secured by normal means. "(3) Being modified or altered for another occupancy classification. "Sec. 13-2004. Enforcement authority. "(a) The Administrator administers this article. "(b) The Administrator, the Administrator's designees, and other Code Enforcement Officials are authorized to enforce the provisions of this article. "(c) The Administrator will keep a file on all vacant buildings and structures in the City. The file may include any property-specific written statements from community organizations, other interested parties or citizens regarding the history, problems, status, or blighting influence of the vacant building or structure_ ~Sec. 13-2005. Vacant building or structure registration. "(a) The owner shall register with the Administrator not later than thirty (30) days after any building or structure in the City becomes a vacant building or structure. "(b) The vacant building or structure registration must be submitted on forms provided by the Administrator and include the following information supplied by the owner: "(1) A description of the premises. '(2) The names and addresses of the owner or owners. "(3) The names and addresses of all known lien-holders and all other parties with an ownership interest in the building or structure. "(4) The period of time the building or structure is expected to remain vacant. "(5) A plan and timetable for returning the building or structure to lawful occupancy and use, rehabilitation, maintenance of the building or structure for investment purposes, or for demolition of the vacant building or structure. Vacanl BEIg Ord Final 051804.doc 4 "(6) Identify the factors that cause the building or structure to remain vacant, if the owner plans to leave the building vacant for a pedod longer than one year. "(7) A plan for regular maintenance dudng the pedod of vacancy, including measures to prevent trespassers. "(8) Any additional information required by the Administrator. "(c) The owner shall notify the Administrator of any changes in information supplied as part of the vacant building or structure registration within thirty (30) days of the change. If the plan or timetable for the vacant building or structure is revised in any way, the revisions must be approved by the Administrator. "(d) The new owner shall register or re-register the vacant building or structure with the Administrator within thirty (30) days of any transfer of an ownership interest in a vacant building or structure. The new owner shall comply with the approved plan and timetable submitted by the previous owner until any proposed changes are submitted to and approved by the Administrator. "Sec. 13-2006. Vacant building or structure registration fees. "(a) The owner of a vacant building or structure shall pay an annual vacant building or structure registration fee of three hundred sixty dollars ($360.00) for the period the building or structure remains a vacant building or structure. The fee must be reasonably related to the administrative costs for registering and processing the vacant building or structure owner registration form and for the costs of the City in monitoring the vacant building or structure site. "(b) The owner of a building or structure, which is a vacant building or structure on the first day of October, shall pay the annual vacant building or structure registration fee for any building or structure not later than the last business day in October. The failure to pay the annual fee by the last business day in October is a violation of this article. "(c) The owner of a building or structure, which becomes a vacant building or structure, shall pay the first annual vacant building or structure registration fee must be paid not later than thirty (30) days after the building or structure becomes vacant. The first annual vacant building or structure fee shall be prorated by the number of months or portion of months that the building or structure was classified as a vacant building or structure. The failure to pay the annual fee within the thirty (30) day period is a violation of this article. "(d) The annual vacant building or structure registration fee must be paid in full prior to the issuance of any building permits, with the exception of a demolition permit. "(e) All delinquent annual vacant building or structure registration fees must be paid by the owner pdor to any transfer of an ownership interest in any vacant building or structure. If the annual vacant building or structure registration fees are not paid prior to any transfer, the new owner shall pay the annual vacant building or structure Vacant Bldg Ord Final 051804.doc 5 registration fee no later than thirty (30) days after the transfer of ownership and subsequent annual vacant building or structure registration fees must be due on the new anniversary date. "(f) The owner of a vacant building or structure, who is required to submit a change or amendment to the vacant building or structure registration, including a vacant building or structure plan and timetable, shall pay a fee for the amendment that is equal to one half of the annual vacant building or structure registration fee each time a change or amendment is submitted to the Administrator. "Sec. 13-2007. Vacant building or structure plan and timetable. "(a) The owner shall submit a plan and timetable for: "(1) Returning the building or structure to a lawful occupancy and use. "(2) Demolishing the building or structure. "(3) Rehabilitation of the building or structure. "(4) Measures that will be taken to ensure that a vacant building or structure, which is being retained for investment purposes, does not adversely effect the property values of adjacent property_ "(b) The plan and timetable must be submitted with the vacant building or structure registration form. "(c) The vacant building or structure plan and timetable must address the measures the owner will employ to secure the building or structure to prevent access by trespassers. One of the following methods must be used to secure the building or structure: "(1) Installation and maintenance of adequate windows and doors "(2) Installation and maintenance of secudty shutters, gdlls, and bars. "(3) Installation and maintenance of adequate locks for windows and doors. "(4) Installation, operation, and monitoring of an electronic security system, which monitors all doors and windows, and includes glass breakage sensors, and a method of responding to alarms from the electronic secudty system, other than reliance on the City's Police Department. "(5) Installation of boards on windows and doors. "(6) Installation of security fencing. "(7) Employment of watchmen, who is a licensed peace officer, public security officer, commissioned secudty officer, or non-commissioned secudty officer. Vacant BIdg Ord Final 051804.doc 6 "(8) Any other method approved by the Administrator. "(d) The vacant building or structure plan and timetable must address locations of the warning signs required by Sections 13-2010(b) and 13-2012(b). "(e) The plan and timetable submitted by the owner must be approved by the Administrator. "(0 The Administrator may require completion of any modifications or alterations to the building or structure that are required to secure the building or structure within a reasonable period of time, up to three hundred sixty-five (365) days. "(g) Any repairs, improvements, or alterations to the property must comply with any applicable City of Corpus Christi technical construction codes. "(h) All other applicable laws and codes must be complied with by the owner. "Sec. 13-2008. Duty to clean vacant building or structure. "(a) The owner of any vacant building or structure shall remove any waste, rubbish, or debds from the interior of the structure. "(b) The owner of any vacant building or structure shall remove any waste, rubbish, debris, or excessive vegetation from the yards surrounding the vacant structure. "(c) The owner shall keep the premises properly maintained until the rehabilitation or demolition has been completed. "(d) Failure of the owner to maintain the premises that result in a summary abatement completed by the City is grounds for revocation of the approved vacant building or structure plan and timetable, and the owner is subject to any applicable penalties. "Sec. 13-2009. Duty to secure or board vacant building or structure. "(a) The owner of any vacant building or structure shall lock, barricade, or secure all doors, windows, and other openings to the vacant building or structure. "(b) The owner shall keep the building or structure secured and safe and the premises properly maintained until the rehabilitation or demolition has been completed. "(c) Failure of the owner to maintain the building or structure that result in a summary abatement completed by the City is grounds for revocation of the approved vacant building or structure plan and timetable, and the owner is subject to any applicable penalties. "Sec. 13-2010. Standards for boarding a vacant structure. "(a) Except as provided in subsection (c) of this section, the owner shall board a vacant building or structure under the following specifications and requirements: Vacanl Bldg Ord Final 051804.doc 7 "(1) All unsecured doorways, windows, or extedor openings must be barricaded with minimum 1/2 inch thickness extedor grade plywood that extends to the molding stops or studs. "(2) At least two wood stocks of minimum 2 inch by 4 inch thickness must be mounted to the reverse face of the plywood with minimum 3/8 inch cardage bolts mated with nuts and two fiat washers. "(3) The stock must extend a minimum of eight (8) inches on each side of the intedor wall. "(4) All hardware must be stainless steel or galvanized or cadmium plated. "(5) All exterior barricade matedal must be painted the predominant color of the structure, or a color approved by the Administrator. "(b) The owner of a boarded vacant building or structure shall post the premises. "(1) One or more signs must be posted at or near each entrance to the building or structure and on fences or walls, as appropriate. "(2) The signs must remain posted until the structure is either lawfully occupied or demolished. "(3) The signs must contain the following information: "DO NOT ENTER It is a misdemeanor to enter or occupy this building or premises or to remove or deface this notice. Trespassers will be prosecuted." "(c) Instead of boarding a structure in the manner specified in by subsection (a) of this section, the Administrator may allow the owner to secure the vacant building or structure in a manner in which the Administrator determines adequately prevents unauthorized entry or vandalism. "Sec. 13-2011. Painting exterior wood panels on boarded-up building or structures. '~Nhen an owner boards up a building or structure within the City, the owner shall apply at least one coat of exterior paint to the extedor wood panels installed on all openings, windows or doors. The coat of exterior paint must be the predominant color of the building or structure or a color approved by the Administrator. Vacant Bldg Ord Final 051~04.doc 8 "Sec. 13-2012. Installing fence around the perimeter of building or structures. "(a) If the boarding of a vacant building or structure fails to keep the building or structure property secured, the owner shall install a minimum eight-foot high chain link fence around the perimeter of the building or structure. "(b) The owner of a fenced vacant building or structure shall post the premises. "(1) One or more signs must be posted at or near each entrance to the building or structure and on fences or walls, as appropriate. "(2) The signs must remain posted until the structure is either lawfully occupied or demolished. "(3) The signs must contain the following information: "DO NOT ENTER It is a misdemeanor to enter or occupy this building or premises or to remove or deface this notice. Trespassers will be prosecuted." "Sec. 13-20t3. Watchman required. "(a) If boarding, fencing, the use of electronic monitoring systems, or other methods fail to keep a vacant building or structure secured, the owner shall have a watchman on duty upon the premises every day continuously between the hours of 4:00 p.m. and 8:00 a.m., unless the building has been secured by methods approved by the ,Administrator. "(b) The watchman must remain on duty daily during the required hours until such building is either legally occupied or demolished. "Sec. 13-2014. Removing or repairing other structures. ",An owner shall promptly remove or repair any structure or s~gn that is in a condition of decay or partial ruin by reason of neglect, misuse, or deterioration. "Sec. 13-2015. Exemptions. "(a) A building or structure that has suffered fire damage is exempt from the vacant building or structure registration requirement for a period of ninety (90) days after the date of the fire, if the property owner submits a request for exemption in wdting to the ,Administrator. "(b) The request for an exemption must include the following information supplied by the owner: "(1) A description of the premises. Vacant Bldg Ord Final 051804 doc 9 "(2) The names and address of the owner or owners. "(3) A statement of intent to repair and reoccupy or demolish the building or structure in an expedient manner. "Sec. 13-2016. Entry or Interference with notice prohibited. "(a) No person may enter or occupy any structure or premises that has been posted under Sections 13-2010(b) or 13-2012(b), except to repair or demolish the structure under proper permit or for a purpose authorized by the owner. "(b) No person may remove or deface any notice that has been posted under Section 13-2010(b) or 13-2012(b) until the required repairs or demolition have been completed or a Certificate of Occupancy has been issued by the Building Official. "Sec. 13-2017. Inspections. "(a) The Administrator may inspect any premises in the City for the purpose of enforcing and ensuring compliance with the provisions of this article. "(b) Upon the request of the Administrator, an owner shall provide access to all intedor portions of an unoccupied building or structure in order to permit a complete inspection. "Sec. 13-2018. ReinspecUon fee. "(a) The Administrator may periodically reinspect vacant structures to ensure compliance with the provisions of this article. "(b) The Administrator may assess a reinspection fee of one hundred dollars ($100.00) against the owner for actual costs of each reinspection and continuous monitoring of the structure and premises as is reasonably necessary to determine compliance with the standards and procedures in this article. "Sec. 13-2019. Notification. "Once every six (6) months the Administrator shall send to the City Council a list of all vacant building or structures that have become known to the Administrator during the preceding six (6) months, as well as a list of all previously declared vacant building or structures that are no longer subject to the provisions of this article. Sec, 13-2020. Notice and Order to Abate. "(a) Upon finding a violation of this article, the Administrator shall serve a written Notice and Order to Abate upon the owner. "(b) The notice must advise the owner of the violation and comply with the requirements of Section 54.004, Texas Local Government Code. The notice may give Vacant B~lg Ord Final 051804.doc 1 0 the owmer up to sixty (60) calendar days from the date of the notice to abate the violation. "(c) If the owner fails to abate the violation within the period stated in the notice, the City may, without further notice, abate the violation. The owner is liable for the costs incurred by the City to abate the violation, including any administrative expenses, material, and labor. If the owner does not reimburse the City for its expenses when billed, the Administrator shall file a lien on property for the expenses incurred by the "Sec. 13-2021. Continuous abatement authority. "(a) If a vacant building or structure previously abated by the owner or the Administrator under a Notice and Order to Abate again becomes unsecured and open to unauthorized entry within one-year of the Notice and Order to Abate, and the Administrator has not been informed in writing by the owner of an ownership change, the Administrator may, without further notice to the owner, proceed to abate the nuisance and recover costs as provided for in this article. "(b) If the yards surrounding a vacant structure previously abated by the owner or the Administrator under a Notice and Order to Abate again contain debds, rubbish, waste, or excessive vegetation within one-year of the Notice and Order to Abate, and the Administrator has not been informed in writing by the owner of an ownership change, the Administrator may, without further notice to the owner, proceed to abate the nuisance and recover costs as provided for in this article. "Sec. 13-2022. Abatement cost. "(a) Abatement costs include the costs to perform the actual work, the costs of purchasing any needed materials and tools, and the City's cost to administer any abatement. "(b) Once the abatement is complete, the Administrator shall recover all abatement costs under the procedures found in Chapter 214 of the Texas Local Government Code. "Sec. t3-2023. Continuous public nuisances. "(a) Any vacant building or structure that was originally secured by the owner's voluntary actions may be declared a permanent public nuisance by the Administrator if the structure continues to remain open and unsecured on a periodic basis, and requires any additional reinspection or resecuring of the vacant building or structure. "(b) The Administrator may seek demolition of a vacant building or structure that is a continuous public nuisance by seeking a court order or following any of the administrative abatement procedures found in this chapter. "Sac. 13-2024. Appeal of Administrator's decisions and orders. A person may appeal any decision or order of the Administrator to the Building Standards Board. Vacanl Bldg Ord Final 051B04.doc 11 "Sec. t3-2025. Altsmaflve procedures. Nothing in this article may be deemed to abolish or impair existing authority or remedies of the City. "Sec. 13-2026. Prohibited acts: It is unlawful to: "(a) Fail to submit a vacant building or structure registration within the time period specified by subsection (a) of Section 13-2005. "(b) Submit a vacant building or structure registration that does not comply with the requirements of this article. "(c) Fail to comply with the vacant building and structure plan and timetable that was approved by the Administrator. "Sec. 13-2027. Penalties. "(a) Any person violating any provision of this article, or providing false information to the Administrator, may be punished by a fine of not to exceed $2,000. "(b) Any person convicted of a subsequent violation of this article may be fined not less than $500 nor more than $2,000. "(c) Violations of this article are treated as strict liability offenses. There is no need to prove that the person had an intent to violate this article. "(d) Violations of this article are violations of a rule, ordinance, or police regulation that governs fire safety, zoning, or public health and sanitation, including dumping of refuse. "(e) Each day any violation of this article continues constitutes a separate offense. "Sec. 13-2028-13-2100. Reserved." Section 2. A violation of any provision of this ordinance or requirements implemented under this ordinance constitutes an offense punishable as provided in this ordinance. Section 3. If, for any reason, any section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it will not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance, for it is the definite intent of the City Council that every section, paragraph, subdivision, phrase, word, and provision of this Ordinance be given full force and effect for its purpose. Section 4. Publication of this ordinance is to be made in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Chdsti, Texas. Vacant Bldg Oral Final 051804.doc 12 Corpus Chdsti, Texas That the foregoing ordinance was read for the first time and passed to its second reading on this the Samuel L Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett day of ,2004. by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the day of Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Melody Cooper Henry Garrett ,2004, by the following vote: Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott PASSED AND APPROVED this the ATTEST: __ day of ,2004. CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: ,2004 Samuel L. Neal, Jr. Mayor for the City Attorney ,.~ ,., Vacant Bldg Ord Final 051804.doc 13