HomeMy WebLinkAboutAgenda Packet City Council - 09/20/2005CITY COUNCIL AGENDA
M
20, 2005
Corpus Christi
Co,,.,, ~ ' .-,:CmlchPhlDllill',ClilimWldMII
Te,m (14mk:. Conxl-l-kzi~
C. Plldgl ol' Akgll)cl to the Fllg of the Unltld 8Mtli.
D. Gly Segmtmy Ammmio Glmpa to o~11 t~ roi M the required Charier ~
May~' Pm Tern Melody Cc~3per
(All~c~,~t # 1)
F. IK)A.qn~ ,e. GOIMEll'~F APPOINTMF~: (A,~:bment # 2)
Co.~,~Je~0n on Ch~lren end Youlh
MuMum of ScMn(:e arid HIMmy
Regionel Heelth AwamneM Boan:l
Hm
cn'Y COUNCIL
Pfl~ORFI'Y 1884JF~
(RMIr k) kelnd / I~ end dk
Regular Council MeMlng
Page3
4.5,
5,b.
Funds have been Ix~ig~ by the ~ ~ D~. Th/
unit ia an adcl~on to the fleeL (~#3)
related documerflm. (Abachme~t # 4)
Ordinance app,,.~,g $42,294 from the State of Texan,
C, flminal Juslice [:Nvisk~ In the No. 1081 I:~lce Gra~m F~ and
autfx)rlzlng the tr~of 620,717 from the No. 1020 CMh
C. orrall3utlm~ to Grants Fund to the No. 1081 Polloe (NaiYm Fund
aa ma~ funds, al for Year 1 funding of a Crime Scene
Technldan grmlt In the Corpus Chrlatl Polc~ Department.
(Altact-.~4 # 4)
grant In the amount of $84J~29 from I~le 8tare of Texas, ~1
Justice i ~ ~ funding avalable um:l~
Violence Against Women Ac~ (VAWA) Fund and fl3 execute all
rea~ed dooumenm. (Attachment # 5)
Criminal ,kma~ DMalon I~ Ihe No. 1~1 Police ~ Fund for
conlinualk~ ~ ~ u~~~W~
Act (VAWA) Fund. (Attachment # 5)
tl~ Stem wa~r i~- ~~ ~.
(Atta:hm~ # 8)
CITY COIJNClL
(~Mit k) k~d M l~ md d l~
I'd~ d,e ~ aa olfl(del ,~l:~ee: ~utJve ofthe City of Corpue ~
ml.ling to the program. (BOND I~UE 2004) (Att.chmer~#7)
7.b.
Staflcmt~13. (BOND IS~JE 2004) (Alb, ctk,~d.#7)
street Lilt SmUon CX~ Contra Sy.m..
of $25,000. cordainlng a Utility, RJght-of-W~, end Tempormy
~ I=r-e:,g~lf, ne~ for the Sc~ Wlat3er
T~ Make, I:~ 5, P1oJect N8391, arid ~3r other
munk:k~ pumo.~ ~ # 9)
10.8. Motion ~ the Cly Manager or hie cleMgnee ~ ~
a contm~ wtth VerlicalVAR, LLC, of Aliai~, ~ to i;mrchaae
rephmeme~ IBM amvem f~r the HTE eyetm~ In m amount not
8~vere (irmtalied) with 3 yea~ hmdvm~m ~
Colectkme, Dev~p,,~ ~ 84~Aces, and Houalng end C,m~'m'tun~
I'~valol~,.~t. Leeae purcheeo b ~ · three year pedod.
(A~achme~ # ~0)
10.b. MoUon autl~lz~g the City Manager or his designee lo execute
a conlmct wflh DATASFFK, of San Antonio, Texas for eddlUonal
exx::eed $71,260. DATASEEK wtl ptm4de addiUonal hen:Imam,
over a fl'.~ yea' perl~l. (Aaachme.t # 10)
11.
12.
13.
com.~,g of two ral~ cross tle~, and bail~t) scram ~e Sam
Ranldn S[,~ puidic right-of-way and four (4) mimed tracks
(each track c~si~lng of two rmv, croes tlee, and beila~) ~
(Atlschmmt # 13)
14.a. Ordinance authorizing the City Manager or his dMignee
execul~ an ame~lmmt to. U~e Prlv~ge Agree~ ~w~:l
by Ordinance No. 026334 on July 12, 2005, with BL Reel
compliance wtth fl~e p~w'=to~ of a Private WMtewat~r S~
Service Agreement. (Attach~ # 14)
CITY COUNCIL
EI~IDRITY I~.l~n
open~x~ o~ a pdvate wmeewa~er ~mtem, ~ a ~
in Flour Biulf, as amended, ~ other C~y requlremenl~.
(All~:~.d # 14)
I. ~ HF'R~N(~: (NONE)
15. Hurricane Kal]Ina Evacuee Relief Efforl~ (.NMchment # 15)
16. City Cound Focus Ama: Job Gn3w~Job Attractk)n (Atlachme~
# ~e)
I~UI iq ~r~PNrM'
17.
Re~o~uflon al3lxov~ng the Nancy Todd Garret Mernor~ Park
Maa~'l:~n. (Attache# 17)
18.
RMelutkm ap~ the Co~ Park Ma~,r P~an. (Atlachment
# ~8)
19.
Cole Park to the houm between 10:00 p.m. and 6:00 a.m.,
6, City Code of Ordinance. (Af~chment # 19)
0.
Coflxm Chrt.ti Downtew~ IV~ Dletflct In the annual
(RMIr ~ ii. nd iI I~ md d II
21.b. Molk:)n ~ the City Manager or hb clemignmm to ew)cub~
O, tbK=hme~ # 2~)
L
EI~Mli~t_GgMJ~NT FFU~i THF ),UgiFNC, F ON li~l'rF~
NOT 8CHI=I~Ul Fn nN THF A(~.,I~I~I,L~B~ HF-lan AT
AFt~K)XiI~ Y 1~:1~ P.M. OR AT THF FNn n~ THF
G~I ll~F'rlN~ ~IGHFVFI~ 18 F'ql IF~. PI FiI~E
J,I~T~,M~NTATiON8 TO THIEF liMUTFS. IF YOU PLAN
pi F4SE SIGN THE FORM A T THE REAR OF THE COUNCIL
CI, MLMBE~ GIVING YOUR NAME, AZ)DRE,.~S AND 'FOP~. (A
simian/.)
~I'AFF, ~I~BER~ OR THEPUBI.~ATANY
~ l~LrTlff~. TI'II~ POL~Y I~ NOT MEANT TO
CITY COUNCIL
PFInI~W I~IJFA
23.
~CUTIV~ ~
o6~r lx~ef,-, = ~:-"~ mgan=ing c~ nmd.~
24. CITY MANAGER'S REPORT
25. MAYOR'S UPDATE
CITY COUNCIL
EBIglaTY IS~IJFA
(RMIr k) kglnd / lie md a/I~
26. COUNCIL AND OTHER REPORTS
8ymbob dod to IdgMight m:ikm Itom thst
1
MINUTI-~$
CI'[~/OF CORPUS CHRISTI. TEXAS
Regulsr Council Meeting
September 13. 2005 - 10:(}0 a.m.
.PRb:Sb~ I'
Mayor He0xy Oarmtt
Mayor Pro Tm Melody Cooper
Co~m~il Memb~s:
Br~t Chesmy
Jerry C.n ~5 a
Bill ~
J~E. ~
J~ N~
M~ ~
Cil~ St~.
oeon
Mayor Garr~ called the m~'tin8 to ~ in the Comma Cl~xd~r,a of City Padl.
The invocation w~ delivexed by Dr. DreAd ~ of ~ Bible Chmv..h ~d th~ Pled~
of Allegiance to t~e United Sm~ flag was led by Cotmcil ~ ~
Mayor C. mxr~ called for st~roval of the minmem ofth~ ~,1~ C. oum51 mee~ng of Aught
2005 and the special Council m~-6n_o of Seplemb~ 7, 2005. A motio~ w~ m~de ~nd ~
apppovc the mimn~ I~ plx~nt~.
Mayor O~rrt~t cadled fo~ consida~on of fl~e consent alp:mia (Imms 2- 20). City 8eox~ry
Cl~zp~ ~ th~ Coumfil M~mbex Noyola would I~ abslaining from th~ vo~ taxi discussio~
on lt~n ! 1 .a. n:gm'din~a AVANCE. and Council Memb~ Mar~ w~,,Id be ~ from tl~ vo~
ami ~o~ on Item I 1 .i. ~ We~l~ Co~ Omtex. Mr. CTml~ ~ tuque:lind ~
and p~ssed to sppmve Items 2 thron~ 20, COnalJta6n.o. th~ conl~t a~l~, ~ for Item 11, which
2.~. BI2.SOI.UTION NO. 026437
Resolulion m~hori~in2 the City Man%oe~_ or hi. d~ignee to ~e~t a gr~t fxom the Sml~ of
Texm. Office of Oov~mr. Criminal Justice Division in tt~ m~ou-nt of$38,169 f~' the Tit~
V DeAinqu~ ~on Act Fund Progl'am with a City rn~t~h orS19.663 in the No. 1020
~ Fund~ and a ~o~1 projecl cost of $57.832.
\linua:s - R~odat Council Iris-ting
~-pt~nnber 13, 2005 - Page 2
_' b. ORr)INANCE NO. 026438
Ordinm~ nt~rol~iafing $38,169 f~om State of Texas, Gfflce of the Governor, Criminal
Jus~e Division. in the No. 1061 Police G~ Fund for eligible funding m~ler the Tale V
Delinquency Prevention Act Fund Program to reduce juvmilc clalinqmmcy, i .rr,l~w the
juvenile jmtice system, and increase ai:countaMlity ofjuvenile offender~
An ~ma'ge:ncy w~ ch~hn~d, ~ ~ ~in~ ontinan~ w~ pass.hind apl~ov~l with th~
£ollowin~ vote: ~ ~, Cooper. C. nacla, K~ily, Kinnison, 1Mater, Noyola, ~
ScoR, voting "Aye".
~.a. R~OLUTION NO, 026439
I~K)~ mdhorizing the City Manager or his dmignec to accept a gr~ fixxn th~ Texa~
Dcpemnem ofSlme I-Iea~ Services in the amount of $144,350 to cover g~mmel mxl fi'inst
emphasis on ~ ~ ~ a of ege or young'.
Th~ fo~goinE r~olufion w~ ~ amd ~ with the following v~e: C_mm~ ~,
Coop~. Oamia. Kelly, Kinni~on. ~ Noyola, a~l S~ott, voting "Aye".
].b. ORDINANCI~. NO. 026440
Ordinance gplan:qa'ial~ a gram of $144350 from the Dclnmm~ of Sti~ Health Sc:n'ices
in the No. 1006 Health Grants fu~ to cover pcmon~ and fringe tx~efi~ for an
d~ildren two ye~ of~ge or younger.
4.a. RE~OI.UTION NO. 026441
lb:solution msthori_ '?in! IM City Manager o~ his designee 1o ~ a grant f]mn the Tcxaa
Dcpertmem of Stsde Health Scrvicca in the amount of $142,307 to laxnride ~
TI~ fi:~goi%o r~olufion w~ gassed and ~v~l with the following vo~: ~ Chmm~y,
C,xzper. C,-arcia. Kelly, ginni,,on. Mat~z. Noyola, and Scott, voting "Aye'.
Mimttes - Regular Council Meeting
~,;ep~ember 13, 2005 - Page 3
4 b. ORDINANCE NO. 026442
Ordinance ~ris~6ng a g~m of $142,307 from the Delmrtme~ of Stm~ H~lth S~vices
in No. 1066 Health Orants Fund to provide tuberculosis prevention
following vote: ~ Che~ey. Cooper, G-re'el&, Kelly, I(inni~'nt, M~re~ Noyol~ smd
Scott. voting ~Aye".
5.a. RESOI.LrrION NO.
Rc~ol~ ~horizing ~c City ~ or his d~ign~ to m~cept a grs~ from thc T~.~s
~~ of S~,' Health Services in thc amo~ of $22.~00 for labor~ ~ ofb~y
Coop~r~ ~ Kelly. Kinni~on. Mm~. Noyols~ snd Sc~t. vo~ ~Ay~".
5.b. ORI~INANCE NO. 02~.~.~.
Services in thc No. 10~ Health G-r~ F~m~ to pruvi~ lsbor,,~ m~i~ of b~ w=~.~
foHowi vote: Gar - C mcy. Cooper,
~.a. MOTION NO. 200~O12
Motion au~hofi~no_, the City
ORDINANCE NO. 026~
Ordinam~ ~
N~fion~l ~nd Community Service in the No. 1067 Pm'k m~l l~cr~'o~ Or, ts Fu~l fur tl~
Sco~ vo6n~ "Aye-.
Mint.s - Re~Jm' Council Mee~nE
~-"pl~ber 13.2005 - ~ 4
RI:SOI.UTION NO. 0264~
Resolution n~'i~inE the City Mnnn?r or his desi~n_~ to neeept a ~ in the nnx)unt of
$707,709 taxi to execute a eontm~ nnd all re!~,~'~ docume~ with the Texas ~
and Archives Comrnia~on for the continued operntion oflhe So,~h Texas La'brary System
loosed m the Corpus Christi Public Libna'y. for tl~ al..u. FY 2005-2006.
the ~ r~olution w~ pa~s~l ~:1 sppmved with tl~ rollowln?o~.. O~:reU., ~,
Cooler. Oarcia. Kelly, Kinnison. ~ Noyola, and Scot~ ~ "Aye".
'~.b. O~F}INANCF. NO. 026447
Ord/nance at~tofn'iafing a grant of $707,709 from the Texas State Ia'lxnty nnd ~
Commit'ion in the No. 1068 L[Imlrim Grant Fund for th~ confim~l operntio~ of the So~th
Texas Librnry System located ~t the Corpus Cln'isti Public Librm-y.
S~ot~ vo~nE "Aye".
s.a. R~SOLUTION NO. 02~
Resolmion aulhofizing Ihe City ~ or hi. d~signee to accept a gnmt in tl~ an~tmt of
$149,562 and to execule a contn~ and nil related docttments wi~ the Texan Stnt~ I.a~rmy
and Amhives Commi--_ion for fl~e continued operation of the lnm'h'tm~ Loth Rzf~ml
R b. ORDINANCE NO. 026449
Ordimme ~a~2 a grma of$149,562 from the Tex~ St~ ~l Aw3iv~ Commi..ion
in the No. 1068 Libi~iea C-rant Fund for the comim~l ~ of~ ~ ~
Refen'al Center locamt at the Corpus Chti~i Public Library.
Sco~ votln~ "Aye".
Mmtaes - R~gul~ Council M~'tin8
SeFnemb~r 13, 2005 - Page 5
').a. RI~OLUTION NO. 026450
Resolution autl~6~E th~ City Mami~ or his dmign~ to ~ a gram in th~ mmmm of
$69,996 and to ex, om' a corm~ ~l all rel~d doctmm~ wlth the Te~tna S,~ IAbrary ~
An:hives Commission for the continued op~tion of the Technical ^~,m,~e Negoti~d
Public Litnmy. for the al~e FY 2005-2006.
q.h. ORDINANCE NO. 026451
Ch-ditm~ agta'Ola'iming a gram of $69.996 from tl~ To. aa S-~ La'bravff and Amhiv~a
C,,,,~,,,i,,ni_on in the No. 1068 Libm'ies Grant Fund fur tl~ cominm:d ~ of the
Technical Azzi.slautm N~otia~ ~ Program a,.lu6niztm~l by tl~ South Texa~ ~
S)~rn Ioo,,t~l at the Corpus Christi Public Library.
Scoa, votin~ "Aye=.
IO.a RRSOI.UTION NO. 026452
Rcso~ nttthori~i%o thc City Manager or his design~ to ~ a ~,0oo gia ~
Walmm't to purr, ham books and oth~ h'tn'ary mam'ials for tl~ N~ ~n0nch T.ih~l~y.
I 0.b ORDINANCE NO. 026453
pur~me ~ ma~Hals; ame~liug the FY 2005-2006 Ol~mfin8 Budget ~ by
An emer~-~ was d~lamt, and the fo~,,S ot, dinan~ wa~ ~ ~1 ~a~v~ with rtz
following vo~: Oa~tt. ~. C~ol~r, Gar~K Kelly, ginninon, Mm~ Noyola, and
Scott, voting "Aye-.
\qinutes - ~ Council Meeting
'~ept~ber 13.2005 - Page 6
12. MOTION NO, 2005-314
Motion authorizing the City Mm~t;et ot hi~ ci~ignee to execme an aSil:ement betweol the
City of Corpus Cbriati and Mr. Rcm Lewis. of Amfin. Texas for 8ovemmemal
MOTION NO. 2005-315
Minion ~ the City Mnnager or his desiltnee to execa~ A~ No. 1 totbe
Contract for Professional Servi~ with B~th ~-~ Corpomti~ of Carpm ~
Texas in the amount of $6,190 for a tutnl m-stm~ fee of $30,290 for the C_.~ C..entn'
RoofTop Air Handling Units Replacement - Phase 1.
~ 4. MOTION NO. 2005-316
Motion ~ing the City Manager or hi~ d~ignee m execute a colz~-tx~oa ce~lr~t with
Bridges Specialties. of Smadia~ Texas in the amount of $98,899.69 for the ~ Lined
The fomgoi-2 moron was lapsed and npproved with rtz followi-.o voi~: ~ Clamney,
Cooper. Gnmia. Kelly, Khx~fi~om M~ez. Noyoln, and Scott, voting "Aye".
15.a OI~BINANCI2. NO. 026454
Ordinam:e npla'opriafing S185,000 flora um4,~ov.~d fu~d bal~ce in the ~
Service Ftmd No. 5110 FY2005-2006 Bm:l~t for the ~ Lil~t'y ChiH~ E,npk--
2005 Project; m~Ming the FY2005-2006 Budg~ adopted by Ordinmace No. 026385 by
Scott, voling "Aye'.
Minutes- Regular Council Meeting
~h:pt~maber 13. 2005 - Page 7
15.b MOTION NO. 2005-317
Motion authori2Jng the City ~ or hi~ cle~ignee to execlm~, a conl~"oclic~ ~ wilh
Malek, Inc.. of Corpus ChriS, Texas in the amount of $153,000 for the Cmlxal Library
Chiller Replacement 2005 Projecl.
16. MOTION NO. 2005-3
Modoa mzthori~inE tim City ~ or hi. d~iga~e to tm:~oo_-_- ~ with the AI~ pmpo~. ~
conwrsion of 838 existin5 mercury vNaor m~"t light~ thrmq0g~ the ~ity taxi replace them
with high prosu~ sodium fixtur~ nta co~t of $100 per each for a k,~l amount of $83,800.
17. MOTION NO. 2005-319
Motion alwnovln5 th~ application from Bayfe~ Ir, c., to ~.~.~,.,, fly close lt~e following sueet
sections for the B~fest 2005 Fe~tlv~l, September 21 - October 4, 2005.
A
Northlx, tmd Shoreline Boulevard (inside hu~ ouly), tiom the ninth right-of-way of
Power Street median crossover (exclusive of the median a. ossov~ at Power 8Ue~___)
to Resaca Street, beginning mt 9:00 ,,m_ Wednesday, September 21, 2005 ttu'uugh
5:00 pm.. Tuesday. October 4, 2005;
Southbound Shoreline Boulevard (full closure), from the south fight<fi-way of
Resaca Sueet to the north risht-of-way of Power Slxeet, begirmlng mt 9:00 a.m.,
Wednesday. Septm~bex 21. 2005 th~n,_oh 5:00 p.m., Tumday, October 4, 2005;
Northlxnmd Shoreline Boulevard (full closu~), between north ri_oht-of-way line of
Power SUeet and the north right-of-way of Reaaca ~ ~u~ 5:00 pm. T~,
Septm:dmer 22, 2005 through 6.'00 ,,m.. Monday, Octuber 3, 2005;
North Wnt~ Strue~ (full closu~), betvv~ Fi~ S~ n~ Palo Atto Street f~o~n
8:00 a.m., ~, September 22, 2005 through 6:00 ,,_m~ Monday, October 3,
2005~
Palo Alto Street. east half betweema North Writ,,,- Street mad southbound ~
Boulevm'd; Fitzgerald Street between North W,,t,.,- Stn~-t nnd Shorelin~ ~
nmi Reanca Slxeet between North W~x-r Steer mad southbou-,wl Shoreline Boulevitd
from 8.-00 a.m.. Thumday, September 22, 2005 throuL2h 6.-00 ~rm, Monday, October
3. 2005.
MinuI~ · Regular Council Mo~ttn8
~"pteml~r 13.2005 - PnS~ 8
The forgoing motion was pe~:d nnd approved with the followin8 vut~: Ganetz, Chesney,
C~pe~. Garc~ KeUy. Kinni~, Mnn~, Noyoln, nnd ScolL votln__. "Aye".
18. ORDINANCE NO. 026455
G~ ~rn~ndin8 th~ cai of OrdJnazu:~ Chap.er 53 - Traffic, by tevi~nE Section 53-
I 14, -q~ed-- limit when toed or ahafi~ lxopetty und~ corusUoctioa or repair, l~widia8 for
An emea~z~'y ~s d~clnr~d, m~l the fot'~going ordimmce was lmssed and ~ wlth th~
followinE vote: ~ Chea~'y. Cooper, Garda, KeUy, Kinnison, ~ Noyoln, nnd
SeoR, votin~ "Aye'.
ORDIN^NCE NO. 026450
Ordimmce amending the Code of Otdinazm~ Chapter 53 - Traffic, Sec~ae 53-84, pzoje~
which/z to be used for the identifi~tion of ~-h, in det~mining eli~q~lity for tmf~
calming devices.
20.a MOTION NO. 200~-320
Mol~m npprovinE file applic~ion flora Hogan Developme~ C. on~m~, L.P., own~
d~veloper of Bamlny Grove Uni~ 10 Subdivision loc_~d e~ of South Staples and north of
complet~ install~on of 1293 linenr feet off-sim 12-inch PVC ~nimry
in compliance with Plntti. ng Ordinance Section V.B.6.f. f2).(ii).(4).(d).
20.b ORDINANCE NO. 026457
Ontinnnce ~ $69,385.99 fiz~n the San~tm7 Sewe~ Collection Line Tn~ F~ No.
4220-250420 to peytbe reimhuzlleme~ ilpp]jgEfion for the mm~ fei ml~azlle~e~ ~mou~
owed fm the complel~d in~dlmlon of 1293 liaear feet off-site 12-inc~ PVC sa~itmy se~t
collodion line to ck-velop fl~e Bm:lay Chore Unit 10 Subdivi~on.
Scott, votin8 "Aye".
Minutes- R~-~I~ Council Meeting
'~mber ~3, 2o05- P~ 9
Mayor Garr~l opened discu~ion on ~ 11 ~ the sub~c~e~ ~xeemem~ f~r ~
FY 2~5 C~ ~e~ BI~ ~ (CD~). ~ S~ ~ ~O~ ~
HO~ ~~ ~~ (HOME) ~ C~ ~ ~ ~ a~
1~~~~11~:'~~~~'. ~.~~
~ ~ ~11o~:
I 1. MOTION NO. 2005-313
funds provided from the FY2005 C_~mm~ l~"ve~ Block Omnt (CDBO) Program,
~m:rlpmcy Shelter Om~ (ESG) Progrm~ taxi HOME ~ ~ (HOME)
Program.
CDm3
a. AVANC~ Inc. - $100,000 lot tl~ co~1~fion of an AVANCE Pm~t~ F. xtm:~on
Legrnin~ Center at 2822 No?le~.
substance abuse U'eatme~ to homelcs~ clients .t 24 North Country Club Place.
c. Corpm Christi Police Athletic L~gue - S75,000 for the developmoat and
ot'l~n Garza P~ck for the b~qmil field(s) including but not limi~l m ~ feting.
ble~hers and lishtin&
d, Malty McLeod Bethune Day Nuraery, Inc. - $25,000 for ~ to Buil~h~ A
I __OC~"rl~ m 900 Kinq~y Avenue.
e. Neighbodxxxi Cemer~ of Corpm Chri~ - $ l 10,000 for the renov~u~ of the child cam
~ ,- 2020 ~
f. Nug~ea County Comm-nlt~ Action Ag~cy- $80,000 for the w~nlhm~l~n and mim~
~ ofhom~ occlxpied by familiea of low income in target arms.
g. Timon's Minislries - $13.995 for the addition ofa tea~xnary building at 10510 South
Pad~ Island Drive.
h. Univenal L3ttle League - {0..5,000 t%r ' .m't~'OVl~llell~ tO the bailebld[ rigid th~ ill~llnAe
ADA aca:emibility bleachers, ~io,ag~ boildin~; 9coI'~g)81~ nnd fiekl t. nh~nt~mc-n~ at 4035
Cneenwood.
Minu~s - R~g,l~r Cotxrlg~ Mecling
%*[~c~nber 13, 2005 - Page 10
i. Wesley Community Center - $100,000 for the purchase of a child care fncility nt 4035
M~,atrthur.
l~,e~ ~m: For l~o~a~. A~hdt~-:
j. 911 Pnrk Place, dim Mission gl l - 9,575
k. Catholic Charities - $13.000
I. Coastnl Bend Alcohol nnd Drub RehnbiJ~n6on Cenmr ~ Chartie's ~ - $9,575
rn Corpus Chrisli I-lope House, Inc. - $13,000
n. Corpus Christi Metro Ministries, Inc. - $43,000
o. Mnvy McLeod Bethune Day Nurser/, ~. - $13,~
p. The ARK Assessment Cen~r and ~ Shelmr for yooen - $13,000
q. The Sale,ion Army - $13,000
r. 'F'tmon's Minis~ie~ - $3,000
s. Th~ Women's Shelter of South Texas - $20,000
I~OMF, PF~FSm: For
t. Commune, Dcvc~ Corporation (C13,C) - $300,000 fi~' tim& to assist
program, subjecl M ir/~o~n~ corporate
allowance up to $2.500 per trait for minor rehabilitation,
v. Costa Termgozm 1~ LTD - $400,000 for the land acquisition to constru~ 250 mutiifnmtbj
nlmrtmcnt units to be built on 12.62 acres located between Inlcrsmm ~ 358 and
McBrid~ Lane.
w. The Iastino Education Project - $100,000 for the rchnbil~s,,tion ofhomes for lowincom~
st*niors residing in Corpus Christi.
Minutes- Regular Coum:il Meeting
Sepm:nber 13. 2005 - Page I I
x. Nueces County Community Action Agency (CHDO) - $266,000 for funds to a~ist
agpmximm~y 27 families falJin~o lit or below 80% oftbe Area Family Median Income for
Pha~ II of the 99 lot subdivision project c, urr~fly und~nvay of the apfgov¢~ .... ount,
S16~000 ,e~,.~,,cs the additional CHDO set aside contingent uoon City Council ~
of total spprolniations.
Noyola abstaining on that portion of the motion dealing with AVANCE; ~nd Mr. ~
abstaining from that portion of the motion dealin8 with Wesl~ Community Cemm-).
Asais~nt ~or of Develoomem Servicea Michael Gunning stated the Island Action Omug w~a
lin'mod in June 2005 a~ one of the plan recommendmiom for the Mtmmag/Pad~ Island Area
Mr. Ounnin8 Stilled bt between June and Augmt 2005, the Ialimd Action Omup
collaboamed with staff'to crew_ - a report idemifying the highest l~iority InC~'mns and tm~ _~_
Mr. Gunning ac~aowiodgod the m~nbers oftbe lallmd A~'tion Omup al follow~ Chairmla
.left Frahm; Vi~'-Chairmm~ OIMya Choyke; Cix~ly Molnm'; Jack Pomxm; Jimmy Joimston; Mindy
Nik-s; Paul ScJaexnalld~r, ~ I-I~,ia; CliffT_m~off; Jim Ud~an; Jolm Tri~; Ro Wi~tmm; aadMo
WaJkzr. He also acknowledged new city staffmember Dan McOinn. who servcxl~pmje~tmanag~
under the dir~c'don of Mi'. Bob Payne, S~nio~ Piam~.
a number ofla'ojects, incl-rling the 2000 Pad~ ~ Tax ~ F'mancing ~ Mtmmag-
Padre Island A~a Develoomem Plan; Island Overlay Di~'ict 2004; tahing ofJFK Cameway ($40
million); Pha~e l Packery C. hannei ($30 million); Sea Wall Pm'kinE Lot ($0.5 million); and w~tm.
transmiasion line to the Ialand ($21 million).
discussed ~ of the projecls and programs with staff, and then ixioritiz-d meh project and
pmsmm.
',;eptember 13.2005- Page 12
Mentilicd by the Island Action Group. Ms. Choyke repor, ed the group idemified ~ ~ ,md
programs in their report, but ~e focused her tn~mt~Jon on the top five prioritim. Sh~ rmn~rk~
thai while tl~ group's membership was comprised of diver~ int~esta, ~ _,~dly ean~ to a
cons~zas on the top five priorities. She thanked ~ md the group memb~ f,~ ~ effor~
Mi Cboyla: tlae top priority project (Priority ] ) idmtified in the r,port w the P tuay
Channel n:crestioml ira?rosa:merits, which she ~ was the kx-y project driving futme I~and
develolmm~ Sbe not~ ~ Phase I oftl~ l~Oj~ct waa nem'ly complet~ ~ l~ovided tl~ ~
mfra.~x~tu~ for the dev~l~ of Packery ~1. Unfunded Pha~ 1I im~ ~aould
include, but not be limil~d to. thc following r~creational ~neniti~: m~ r~ ~
pavilion~ lighting, con__veasions, and ~ hotmes.
M~ Choyke ~ the s~'cond priority proj_~_~ ae~aetic mad operational i ,ml~yvmm~
xo S.P.I.D. (Park Road 22) and Stat, Highway 361. She ~ the overall 8oal for public and lafiv~t~
improvemem~ visible fxom S.P.I.D. was to creme a tmiqu~ "aen~ of plac~ for vi~mra aa ~
entered the island off tl~ JFK Causeway or aa they enlexed the city from Snm- Highway 361. Th~
group felt this could best b~ m:compli~ed by cre~tinS a boulev~ roa~ with ttmh
landscaping and attractive lighting which wm m:~msible to pedeatrim~ and bic~le~
The fourth l~erK7 w~ i .mra'ovementa m tlc ~eawall m'e~ which Ma. Choyke ~
as a btmxl taxi tminviting atmcttae. With th~ prop~ ammifies, idac ~d the aeawall had ttmm:ndoua
potem~ :~ a tourim dmfinal~. She said anmxitim ahould indud~ a smwafl pinking 1~ i~mrmmted
S, DA eone~m~.
Choykc ~,,*,~ ninny of the clmin~ pr~lem= in the Iow-lyin~ m =rmmd 8m~- HighssW 361 ~
am'ibutable to the lack of a dmi~ rna~ter plan and dmir~2~-. sy~nn for Mu~tm~ ~ In
consemus w~sto co~inue n~ on amomhly or quartrrlyb~i~ topmvid~ rcco,,,,-,,-I~io~ ~md
icl~nfif~ ~ldlilonal projects for the Council. Mr. Scou ~ with their sugtl~stiom
Mr. Seou ~ how th~ b~,fifiemion i ,mlwovemema at tim intm'~etion ~ ~ ~ ~
SH 361 could be rodi~-d. City Mm~ger No~ replied one aspect of the project would involve
acqui~tlon, lnadditiorc SH 361 w~as~tc higtrs~y, sothc citywould ncedm coordim~ ~ p~
~mplement~on ~nd funding with TxDOT.
Mm~ - Regular Council Meetin~
.%~p~ember 13. 2005 - Page 13
1hah the coum'y's ~ City 1Vla~n~m',r Noe nn~'red he w~s ~ of my pt~x)~l- to change the
method for beach clem~in~ rather, smffhad di~'usaed the poten~al of comolidatin8 beach clea~n8
with the count~. He said tl~e ~ four or five different entitiea u.~ng diff-mmt method, for
cleanins the beach, and the public did not know who waa rt~:~dble for ¢leming ~ ar~a.
Mr. Sco~ spoke in favor of buildin8 a padan8 lot on the aeawall anti rmxndng whi~-l~-
U'affic. He midthi~ would crea~ the potential for apromenade on the ~eawall withotba'amenifie&
Finally, Mr. Scott asked if the slorm w~ter dmina~ impmvemema for Mu~Wng laland w~uld
be included in the forthcoming Stm'm Ws*~' Master Plan staff w~ ~ fo~ Council
consideratioo. Mr. Noe m~wer~d affirm~vely. ~yin~ the ci[y hnd ~ with 8. ~ to
de~rmine t h~ ~n'ltoura of the ialand to ob~in the data nece&nary for the maim- phm developmem.
IVh-. Scott a~r, ed Mr. Noe to brief the Island Action Group on the re~lta of the study ami the ma~er
plan develol~x~ He thanked stuff for their effot~ noting th~ he had hemxl lx~iliv~ comme~
about Mr. McC_dnn.
Mr. G-arcia congmll,lated the Island Action Group and I~ff for their efform in fo,,,.-,lavlng
thereport. Healso~fl~edabou~slonn w~erdrainage~f~rMmmaglaland. A~htam
£'ity Manager Ron IVIa~T ~ ~wm cur~nfly ~ ~ the m~ot otd/alb would
improvements would need 1o be COOrdinated with TxDOT if the dmi~? moved throu~ their right-
ol:ws~. Once the o~. r-lin were cle~ u,ineck it would set the f~ramework for the stou~ wat~ ~
Mayor Clan~ refeemcl 1o ltern 2 l.a., and a mo6on was mad~ ~.co~O~ nna passed 1O opon
the public l-,em'in2 on the amendmem to the FY 2005 Consolid,,ted Az'lion Pbm a~ followa:
Public beating to receive pubUc comme[m~ regm'ding the .m,mdm,,nt of the FY2005
Comolidm~ Annual Action Plan to re~].i?, rel:~xqg~m ~ n:~.U, oc~le ~
l~.welopmettt Block (3ts.or (CDBO) and HOME ~ ~ (I-I01~:z) Pi'oBtains
Mayor Garre~ asked for public comment. Mr. John Win'ten, ~ of the CliffMaua
Villaile Apertment~ Boexd of Tmateea, and Mr. Abel Aloozo, 1701 Ttmn~ raked the Coun~ 1o
.,u~pport sUnePs reec~muendafion of$114,000 in HOME f-mxLs 1o addxe~ urge~ health cad mfety
r~lnt~l to ~ complex's sc"w~r and drninage system.
Mr. Ron Amiem~ ~utive din:ct~ of Houmng m~l ~anity ServL_cr~, tzw,., ~
the Northside Manor Apm Uu,..aLs had been awmxled $~,~ in HO~ f~ ~ ~ ~
and ~ received a~a~au~e fTom Senator Hutcbi~on's office 8mi the Texm~ I:X.F. aLu,,~ of~
and CoDuntmity Affair& the HUD regnlmions were not flexi'ble enom2h to b lbe p~oject to be
acco,npliJd]ed 8I ~ time. Thttt Mr. Anderaon said be ws~ relinq~ i~ HOME f-umtin& bm
Minutes- Reffular Cou~-il Meeting
hcplumber 13, 2005 - ~ 14
project. ]his action released $240,000 in HOME funding.
Mr Henry W'dlim,~ with the Northside Commi~:e asked the Cotmcil to suppm't the
requestot funding for the Northsicle Mamor
Mr. Bar,ia ~ a ~on m clo~ tl~ public bearing, ~o~1~1 ~ ~ ~, ~ ~
Mr. Nc~la fl~dr~l Mr. Tom liter for his a~sist~me with tl~ CHffMm~ Village Apamncnts and
the F.I Pm'niso Apnrtment fiu~ling rtxluests. City SecretnO, CN,? polled the Council rot tl~ vows
~.s follow~:
2 I.b MOTION NO. 2005-321
Motion amhorizing the City Mmm~r or his desigm~ to amend the FY2005 Comolidmad
Annual Action Phn for the CDBG and HOME Progrnmt
Mnym C. mm~ mfm~r~d m Item 22, and a motion wns made, ~nd~[ and trussed to open the
public hearing on the following :zoflinE
C-~-No. 0705-02. n.Y. Navi~6r~ Ptq1~'~ I ~a: A change ofz~fing from nn ~I.2. Ligtxt
~ Disuict to an "I-3' Heavy Imtuslxinl DistricL The ~ in 0.063 ac~ o~t of a
portion of Lots C and D, Block 5, Ellendale Chudens No. 3, 1 _oes~-d~ ~ Flood Steer
450 fe~t mmh of Leopmd Stre~
City ~___~ecreun'y Chnpn said the Plaunin8 Commi~on ~ ~fl'~commt.m[~ de~ninl of=I-3"
Heavy Industria{ District, in lieu of. approval of a Special Permit subject to a site plan, and apsa, ovtl
ofthe Fi_,'~ W&u'ahal{ and Zoning Board of A~jusUneut.
Mayor ~ ~tsked for public oornment. Mr. Tom Wstso~ mfl~d for clm'ifi,-~i~n about I~
type of fuel stora~ ;-,,1~ bei~ lxopos~ Hew~in favor ofatank with vaulted conm-uctim~ Mr.
Craig Williams with Bransc~mb P.C.. rg~ottset~ the applicant, ~s~ they ~ lXop~ng a tnnk
clesign thai was a top-of-the-line, two-compartment, double wvAt, vaul~ fuel st0~a~ trunk. They
w~rc in fnvo~ of the Special Permit t,':commemled by staff, sub~___ to th~ nplxovnl of the Fire
.Marshal and the Zo~in2 Board of Adjusmmm.
In mSlXn~e to Mr. Kelly's question~ Assistnnt ~ of Devel~ Setvic~ Michael
(burning explained the pt~xssed abort ~'-ound fuel storage ~ had to be SplaaXnnxl by the Fi~
Marshal to ~ it met I~ fir~ code. Under the citys zonin~ O~ ~ ~ ~mimd fllel
su~n~m, tank musl be zoned "I-3' district or fall trade' a Special Pcsmit The Planning Comrniwin~
and ,s'tm~f wm~ r~:omme~ling the denial of the "I-3" zo~n_.a ~ nng ill H{~I of nh "I-2" disttici
vvltl, a Special Permit to identify the pad site th~ w~uld ~ the above ground ~uel sI~.
In nddition to the mzonin8, he said the 7.onln..o Board of Adj u~ mus~ also ap~ lime above
x. lm~s - R~g,d,, Council Meeting
~-~lcmbcr 13.2005 - Page 15
ground fuel at. rage tank as an objccdonable mc. Thc Planning C~..,iaaio~ tabled the case un~
..'~u~u~ I 0. 2005 lo aUow the applicant to clLacuss sim plan is~uc~ with thc Fi~ ~ ~ waa
completed, so the next step was to bring thc rmUtcr before t. be ~ aud the CouudL
Mr. ~ made a motion to close the public hem'i~5 seconded by Mr. Oa, 'Ga, taxi premed.
%ar. Ctu,~ polled the Council for their vote~ as £oliow~:
22. OP-F)INANCF. NO. 026458
A,Tendin8 tie Zeeia{ ~ uixm application by D.V. Navi~ne Propetti~ I_~. by
changing the zcmin~ m.p in reference to .063 nc~ out of a portion of Lots C and D, Block
5, Ellmdale C_~xlens, N~mher 3, from'I-2" Light Indu~uial ~ m "I-2" ~ ~
Dim-ict with a Special Permit on a 10 by 30 pad aiU~ for a 6.000 ~all~n above gro~xl ~
tank ~jcct to a ~ile plan azxl approval f~om the Zoning Bo~i of AdjusUnc~ ,ma the Fi~
Co,,~ve Plan.
Mayor Oarr~ ~-'fewed to Item 23 as follows:
City Secmary C2m~ mmou~,:~d thi,~ item m mbl~i bythe ~c~t m Au~u~ 30, 2005.
He said the eppllcmml h-- ~ to coutinue the t~blin& to Sepceummbe~ 20, 200~. lk~r. (hamiz~
imerjected th-t the applimm bas asked for additioual time to hold a meemiu8 uext v,m~e{~ 'I'bey wished
m com~ue mblia8 the item tmzil September 27, 2005. Mr. Clesuey umie a motiou to table the it,.,m
SelWem~ber 27. 2005. ~couded b/Mr. ScotL -1~t pained.
rAnT.Rr) UNTH. SRPTEMR~ 27. 2005
Mayor Onn~I ~ to Ilcm 24, and a motion was made. secoodg~ ~ ~ Io open thc
public ~ o~ ~ foUowin_a, zoning case:
Minutes- R~ular Coumil Mex-ting
~,eptember 13. 2005 - Pa~ 16
C~" No. 0605-01. TF&4ET Prol:~lies: A change of z~dm2 from "R-IA" One-fnnm'y
Dwelling District to a'R-2" Multiple Dwelling District. The pmpen'ty is Edgmvn~ Torrn~,
Bloc. k 4. Lots 8.9. 10and 11. located along the southwest corm~ of Ocean Drive, South
City Se~a~tary Chapa said the Planning Commission and stnff ~ th~ d~r~ of
'R-2" Multiple DwellinE District amL in lieu of, approval of n "R-1A"/PUD=2 - One-flmily
Dwelling Dislxict with a Planmd Unit l~welo~m~nt 2, suhje~ to a si~ phn ~n,4 (9) hims condifion~
l~re~'__~ of Develolxnent Services Ihubam l~iley Holly sl~ted th~. was a contmN,~n[ ~ase
thai hadbe~ fairly drown otto She said the~ were four lot~ inthe Fd2mnnter Term~ subdivisi~
that hndbeen vacam ~x:e the 1930s. Mulfiplemeetingshndbe~nheldwiththem-igbbodmodnnd
the cl~tel~ oommnnity to ~ the be~ type of projec~ for thi~ land. The md ~ of the
disc tmsiom was a propo~ develolxne~ .compt'i~d o f seven sin~le-f~mily tmvnlmm~ not I~ ~t~d
three s~)rie~ and 39 f~.t in I~ight. The minimum nmr setlmck fxom the r~r ~ line ~ o~
~ site plan ~ m~n 28~/'' to 66~2''. Along the w~t p~op~ty ~ a minimnm ~ of33~J''
R~ide~tial Code for fire safety~ pm~ing, scr~nlng smd lands~ping.
Ms. Holly md the ~plmm l~[ ori_~nlly ~que~d an "R-2" Multipl~ Ehnetling District
zorn n~ but staffdiscouraged this zunias_ s~d t=q~-.sted using a Pl~md ~ ~ ~2'
which would specifically set out how the development would pux~ed to add~sa tl~ n~orhoo~s
M s. Holly ~¥iew~l the ~ site phn for th~ dcvel~ She point~ out the ixt~pexty
had b~e:n v~mnt for the last 80 y~ar& in larg~ part b~e~us~ th~ tnfflic voltm~ in this m~ w~ ~
high. taxi thu~ was not g~temlly conducive for a standard single-hmily m The subject lX~CaW,
Io~exl on th~ ~'n~r of Ochre. South ~ and ~ Drive, had a 2001 tmt~ c~mt of
'43.000 vehicle~ on ~ Drive alone. She said stafffelt this was a nmsonabl~, rmtxmm'ble plan
tins Iocafio~
Ms. Holly reviev~d the nine coaditiom the applicants
property wo~ld h¢ lim~ to o~ ingn~s and egress driveway provid~ akmg Oc~m Driw that
would be Lmt,-d There wnn a furth~ ptstricfion that thc-y would not hav~ nn ac~ss point ohio
Ms. Holby said they bad requested two mo~e conditions, tamely a straining wall at the ~ of the
units and a requirermmt that any glass windows on the third flo0r would have to ~ out of
opeq~ ~ (e.g. ~ block~ froat~ glad) to prohibit din~ viewa intn the bec. X']ngd~ The
applicants had agreed to the two additiorad reclui~xtmn~ Thi, would imm~e the number of
~xmdifions to the Special Permil from nine to 1 !. M~. Holly concluded stgff felt thi~ ~m~ · mfiotmL
rea~able project, and they mq:q~oned the "R-! A"/PUD-2 zoning wilh the eleven cceditiot~
Min,.~- ~ Council M~'ting
',;eplemlx-r ! 3. 2005 - Page 17
ihe 'RllA' ~mln~ whigh limited the size ofthdr dewi~ fnnn 14 ~ ~ ~ m ~
~of39~~ 35 f~ ~ ~.m~ ~a~l~~~~
Mr.T~~~~~off~~~~P~J~lin~
~hm. ~ of~ ~ ~ ~d ~ ~ 39 ~ ~ c~ m 35 ~ ~ ~ ~
In conclusion. Mr. Rnmirez read a k'",,,' from Mr. Sma N~f, 6054 ~, spokt in
.,,-uoport of fl'~ ~ dm, elopmem. Aa on~ of the thr~ prop~y ownm'~ ahm'ing a bordm- ~ & th~
develolxne~ he felt the mslfi~om placed on the developmmt would prot~ th~ adja~I
neighbodlood sufficiemly and would benefit the communlty ns a whole. Mr. Bill Pope, 6041
who r~id~ two Iota away fxom tht gtojec~ alao spok~ in suOport of fl~ dev~olma~m.
presem adrnin,,~ plan m the city for their npl~oval. Mr, S~Umn~mlli~ ~itywouldnmi~su~
a permit if staff clid nm feel tt~ drainage plan was sulqfici~t.
Mr. Cr/m;~ mdra~d ifth~ dev~lol~ ~ Io mis~ th~ e3ev~tion on tl~ lower part~ oftl~
propertyso itwaslevd with tlmr~t oftheland. Mr. Martintz ~ ne/e/w.17, ayiniit would
he prohibitively expemive; nl/.her, they plann~ to use the Iow~ ele~afionn to their ~? by
Iowering. thebeight ofthe buildins. Mr. ~commenled tflmt thi~ would ~th~i~ dminn~e
issue~ Mr. Martinez ~ n/~irrnnfively.
Minmes - Regular Council Meming
.~cp~crnber 13, 2005 - PaR~ 18
Mr. Hal C_worg~, 3649 Leopm~ ~st~to4_ he represented a majority of the ~ To'race
rc-sidents opposed to the zoning chnn~.
cxu~neb opposed to the id~ ora monolithic, thr~'-r~ory building in their ~oh~ line. They w~
oI:~X~:~=:I tO the pt~t)o~ed SCi-~,in~ ~ ~ they felt it would exncerEx~ the visual
.bsu'uction. In edditiou, bhe proposed plan ~or thc developu~ut Lncluded rooi~p ga~ka~ end hot
~ub~. which would contribute th~ privacy i~ue~ for the neighborhood. While they w~ not opposed
thc development of the ~bject property, the n~ider~ feR it was eccoo~c~lly legible to develop
t he I~oper~ as it was currently zomd. He said the resident~ con,lea'ed the mbj~ct ~ ~o be
~ of thc mio~hlxn-hood.
Mr. Gcor~ slid one of the reziden~ biz. Candy Skelu)n, would ~ m Pov,~Po~
pn:~e~ta~ion~ and Mr. Jim R~ and Mr. Carlo~ Trum would spezk az we, Il. He ~ other ~
Coum-il wo-~ to rejecl~ the PUD-2 zordng, then the ~zideats would 1o~ the ability to comml the
terms. Under the ~ zoning for the ixoperty, a dev~lope~' could build a deve. lol:m:u~ It~ wa~
I~ rr~n the mar and five feet from li~e side, with a buildingheil~of3$ f~e~t. Thua, ther~kn~ts
could se~ five, 35-foot bomesthnt were five feet away, ns opposed m the proposed ~ wi~
opposed to the PUD-2. In reslXme to Mr. ~s que~on. M~ Holly stn~d the d~v. loper could
replnt the property, which w~s a ministerial nctio~t, to b~tild five homen with 2~o-k~t lin~ th~ would
have five-foot side and re~ sel'o~,ks. Mr. Chesney said he usually deferred to the neighlxn-hood on
Mr. C~los Truau ~ Lu opposition to the fnoposed zoaing chnng~ snyin~ the IXOlamed
development would nel~i~ nffect the chnmcter of the F_.dgewnter Terrnce neighboehood.
hold public comme~ He asked M~ Skelton to wait u-n6! after the bo-s~ to make her lX~:senmio~
Mayor~~~d~~~ Mr. J_~rmyFr~c~4417CadU~
.spoke ~ a~ ~ld ~ ~~ ~ ~ ~ ~of~ ~ ~ ~
~ ~ ~ C~I ~ ~t ~ ~ ~ ~ ~ r~~~ ~ ~. T~
I I~. He~ ~~a~~~al~~~~~~
~h c~ He ~ ~ ~ ~ ~m m ~o,1~ ~.
Min -t_~,-s - Regular Coum'il MeefinE
September 13. 2005 - Page 19
Mr. Jm:k Gordy. 4118 Bray. spoke regnrdin~ bin concerto about alleged miming equilgnmt
~n the public access m~:lio. He smt-d the Council should inv~ati~. ~ ~ M~ Coknno,
wi~,segrouomanag~ltl~studio, i-raoproprigt~. Mr. Noyola asked forantttxtamonthiaiasue. Mr.
Noe rt'plied Assistant City Manager Martin~z would provid~ an ut~t~ soon.
Mr. Joel M~ tgmident of the local NAACP c~, introdmmd ~ mmntn:ra of
the (.'lmndl~r, AZ fir~ dq:at'anent who had a~6~ with the Hurricane ~ ~ ~ ~.
He thanked the city for their ~'uria to ~ the Hurricane gmrina eva~u~a, who w~re molly
Mr. Alii Alom~ 1701 Ttunnes, spolu: r~m'din8 di~cultim wlth th~ RTA bm ~m, and
commemed thai he felt the RTA Boazd's curr~t gppoint~m x,n~ ,.a~ttlng h ar~cn lallon ~
~ndividuals could not truly relate In the needs of the clia~a'v~
Ms. Gloria Scott, 1805 Third Str~q, ~ for a copy of the city's CDBO ~ ~
guiclelin~ und~x th~ Public Infornmtion Act, tl~ guidelim~ for the i,,,:,l~m~tion of CDBG, ami
wm pla~ng on tl~ H~ K~ina ~acu~a to leave, and aal~d th~ ~ to look ~ thai.
Mayor Crarr~ aaked the City ~ to look into thi_~ rimer.
Ms. Cheryl Grundy. 139711Windjnmn~r Drive, ~,,.,,,,afing the Gulfstn2m ~ini-ma
Cout~l of Co-Owners. spolm in fnvor of the phm to ~ a pm4dn8 lot n~r th~ senwall in Pnakery
Channel.
Mayor C_rm'r~ r~ol:n::mxl t~ ~ on Itmn 24, the TEMET Pmpegtim _~rdn~ ~a~e,. Ma.
Candy Skelton, 6046 Fatgewamr, mad~ a ~ ps~,,.~on ~ tt~ n~ide~tg ~
agaimt the gmpos~ zoning chnnBe. ~y. the rmick-m~ oppoa~ tl~ ohm'amir of the
Mr. Scott qu~ztion~l Ma. Skelton's conlmation thai th~ ptopoa~ ~ ~ ~
more dmi~ l~obl~ms in th~ ~ Mr. K~y and Mr. ~;a both ~ that in o~ ofth~
PI J'D-2.
~ M~ Sk~on's ~ alx~ut d~aity, Mr. Chesn~ ~ out tl~t iftl~
develol~r mplatted the subj~ l:n'openy, ~ il met the pln,ing requiten~nts to am:~mmrwl~, fiv~
hom~ then there wm nothing th~ Cou:Ilcil could do to chang~ tl~t.
Mr. Scott stared that durin~ th~ m~,Un~ h~ al~nd~ ~tw~n th~ dev~ol:M~ ~d r~si~ka~a,
Ironically ev~y concern n6m~ by the rmi6mm ~q~t tl~ numb~ of~ ~ ~ ~
Regular Couacil Met"ting
~;ep~ember 13. 2005 - Page 20
.,.'trtle tu.re.
Res~lirm~ an e-mail from TxDOT in Ms, SkeIton's presentation, Mr. Scott n~ed TxDCFT
~t~ an emerge~y exit would ne~d ~o be loc~m~d on the cul-de-~ o~ ~. He nam if the
ucccss to Fxlgewater Drive was prohibited.
The following individuals spoke in oppoaltion to the pmpo~cl zoei~ crease: aa~mld,'mified
ma~ who said he lived directly m:xl to the proposed development; Mr. Jame~ W. Ref, Ms. Valetie
Chx~dwim and Ms~ Colleen Thomas. 5909 Edgew~.
Mr. Abel Alorm'~, 1701 Thames, s~mu~l the Council should acktte~ the issue of v/eetbet the
de~lopme~t would benefit the community as whole, not just the ~. He also took
offen~e to comment~ mmic by the r~ident~ ~c~mt lhe pomibility of per~m wlth dimbilitie~ living
,n the progoeed de~lopme~
Re~din~ M~r. Kenya! question abo~ Mt. Ray's commenl~ oe accem Io ~ Drive,
Ms. Holly sa~d any a~e0val of a driveway near the ~d~ject i~z~erty o~ C)o~n Dtive would be a joint
decision between ~;ity smffand TxDOT.
Mr. Scott ~h-d that wbJJe be wouJd mzpport the te~lea~ ~ ~ ~ ~ he w~
coocetmd tl~ the resida~ were ~ amy ~e~e ofcetta~7 ~ miSb~ ba~e bed abou~ tl~
I.vpe ofdevedolxaem by mjectia8 t. be PUD-2. He ~ ~ ~ ~ttld be catefa] wtm tl~T wJ~
~'ouncil members for thek efforts.
Mr. Noyola spoke against re~id~t statem~Is a&ainst ~ with dJaabililJ~, saying the
neighbot'iood ~mld not be thream~ by them. He expres.~ the mine comems abeut the ccetml
Mr. Oaz~ia ttmaked the aejghhod~ood for thek efforl~ aaying be woukl try m vo~ in awe7
bc-ee~t the ~ commmfity.
A motion was made, ~:amded, ~ ~ m ¢1~ ~ ~ ~ Mr. Ctmtm ¢lm. ified
the ordinance before the Council reflexed the Plannin8 ~ and ~
~a vote in favor ofthe ordinance vnmld be in support ofthe applk:anfs reque~ City Sectetm-y
Chapa polled the Council fo~ their votes as follows:
Min~-s - R~u]ar Council
· .k~=rnbrr 13, 2005 - Page 21
24. FAILED
Th~ for~oin~o ordinan~ failed with t]~ followln~ vote: ~ ~, CooI~, ~
Kelly. Kinniaon, Msr~z. Noyola, and Scott, votin~ "No".
cimsfi I-larbor Ama. CVB Prmid~t and CEO Tom Oalyon Ln~-a th~ brlndi~ c~pt ~
~h~ intuit of all th~ eaaifim in Ihe Coqma Chri~ Hatt~ Ar~. Th~ gmmal ~,. ~ppm't~d tl~
us~ ofthe SEAtown concept, :rmmting for ~llX)rla ~ midi~ta. I-I~ dilplay~ mm~o~.,
slides ofth~ m"w S~ logo ~ b~n~ r~omn~mJrd for aignag~ T-alfi~a, ~YI lhZ~ien ~nd
~'~lt that the SEA.town tx:mo~p( would vn:~rk w~ll with th~ D-Town cam~e~t fat dowuto~rn. In
Master Plan.
The umct la,.~,mdion wm ltrm 27. a quarmiy upd~ on tlm Aura'iron, with DimbilMm A~t
'I ransitiou Plan and tl~ city's Nou-Disctimiu~ou otdiumm~. ~ of Hum~ ~ ~
i~tau mport~l ou ~x~sibility imi~)vum~ in public facfliti~ public lmmgmm~ ~i{~ ~
,,~ taxi ::itywich: curb r~nps.
broadcast of City Council me~ednga tn:gan with today's broad~ The Pm-ks ~ l~x~mitimm
dclmrtumat had implmn~_L,.,d a number of c. imng~ aa follow~: I~Ol0mUm mt r~:t,~on mad ~
~ have added fKijugatbie accessible tables; provided training in American Sign LgnStm~ ~
mlect staff; mad ord~xl accessible lifts to ensure tlut at lesst five of the city pools would be
accessible to persom with disabilities.
Minutes- Re~,l-r Council Meeing
'iepmmber 13, 2005 - Pase 22
the Slam of Te~-, Academy on Texas Accessibility Standmxts held by the Texas E~mrtxtmxt of
Licensin~ and Regn,lmiom He also recommend~ ~ the Amerieam Bank Cenler and Wl~m~
Field eaa,Ii ajoim e S lUdlve in thi academy.
Regarding otmmch improveme~m. Mr. Bazan p~t~:l the Human Relafimm &~al~m~l. was
coatinuinE l~/nin8 gB'urt~ for new emplo _ye~__ and perfieipant~ of the Supervi~T Training progrmn
~n diveraity awarene~ ~ax~livity trelnln~. ~ People First hmguage. He ~ cli~:maed lhe 200~
Collaborative Im:lusioe Event that brought together many city algmciea and mtitiea ~ four daya of
~DA education ~ aw~rene~ exhr.~tion.
Mr. l~wsn reported on ADA comptain~ filed under the city's mm-discrimirmtlon oa~nanc~
..\ total of I 17 complaima wexe filed based on dbmh~lity for this qum't~ as follow~ six on places of
public accommo~o~s (,Imblic buaineaam); two refen'als to otl~r go~,..~ emitiea; and 109
on city public fi~dlities and lxogtmns, six of which wer~ o~ the use of trash em, m for m~om~xl tr~h
picll-up service~ He saidthi~ was a sigtfificant inctea~ considering th~ 142 complaintswete fdecl
between February 2004 to April 2005. as opposed to 117 in a single qtm~r.
Mr. Bazan stated the Hunum Rehalon~ d,.t,aau,~t was also
di~~ ~l~;;om m~ m ~ ~ ~
~mm~ He ~d ~ d~ ~ ~ ~ ~
~~~~ ~~~~ofl~~J~,
~ F~? ~5-2~ ~ ~ ~ p~ $70,~ ~ ~
F~. ~f~m ~~ ~d ~~~of~ ~~~
Mr. Bn~n ~ on the HUD Fair Housing conmlct. He said the Human Re]nfions
depattmmt h~ closed 16 HUD cases bythe June 30e measummempm'iod. The HUD conln~t was
renevexl for 2005-06, wilh a conlrna value of $72,000 placed ~ the Oenegal Fund.
Maym'~ mflu:d ffthe I 17 complaiab fi~ed under the city's eon-di~c~minafic~ ~
were filed by many individuals or a few individua~ Mr. Baznn ~plied a sln_ale indiv~tual had filed
92 ot'the 117
Minums - ~ Council Meeting
,~1~nber 13.2005- Page 23
City Soc--'tory Chapa aaid staffwas requesting that Item 28.b. meded to be ammded m ss~ll
m change the dollar amoum~ rel~ed to the [mmge of Item 21 as follows: c, tm~ $7,989318 Io
$8.009.318: change $5.414.459 to $$.434.459; and change $708,081 to $728,081. ~gr. (3tm:ia made
a motion to emeod Item 28.b. as ~ted by Mr. Chape. seconded by Ms. Coo~, and l:nmed.
discumion oa the sections of Item 28.a. related to AVANCE and the Bm Reeou~ Center, and
Mr. Mamz would be abstaining from the vu~ taxi di~aion on ~ecliom ofttem 28.a. te~ted Io ~
polled the Council for their votes a~ follows:
28.a. MOTION NO. 2005~322
Motion attthor~finE fl~e City Mm~o~ or his dmign~ to ~ ~ ~ ~
~U~ Smm~of~~ U~!~~)m~
~p~ ~ ~5 C~fia~ ~ ~ p~ ~ ~ ~ ~
~o~ (CPD) ~a ~ ~ ~ ~~ ~ B~ ~
(CD~), ~ S~ ~ (~O) ~ H~ ~~ ~ ~0~
Noyol~ ebat~inix~ ~ the ~tione of the motion zelamd to AVANCE ~ the Bueim~e
Resource C~ Mr. ~ ~ ~ the section of the mo6on tel _~,d_ to the Weak, y
Communit7 Center.
28.b OI~F)INANCF. NO, 026459
Ordinance apptola'iat~ $7,989,318 $8,009,318 in tl~ No. 1059 CDBO Oranta Ftmd for the
FY2005 ~lidated Annual Actio~ Plan which include~: (1) $5,414,459 $5,434,459 ~
the FY2005 Community Developm~ Block Gram Program, co~ie'im2 of $3,882,133 of
mtitlement funda, $800,000 oflxogx~ imome fxom houaing loana, $24,245 ofdemoli6on
Lien laX)grins income, and S700,081 $728,081 of r~an~mmmod funda; (2) S150,150 of
entitlemem ftmd~ for the FY2005 FanerSency Shelter Oram Pro.am; and O) $2,424,709 for
the FY2005 Home Investme~ Partner~ip~ Progmn, eoe~ting of $1,772,241 of entitlement
fund~ $5 1.243 of the American Dream Downpaymmt lnil~ve gram, $300,000 of program
Moon. fi'om housing Ioan~ and ~01 9~_9~ ofreprogin,m,ned funda, foragl:mnntdeo ...... ,mlty
Min, _m-s - P.~,ulnr Council Meetin~
September 13. 2005 - Pnge 24
Noyol~. and Sco~ votin~ 'Aye".
Mnyor ~ opened discussion on Ite~ 29 ~rding tl~ Pnekn, y Chnnn~l ~ ~
Lot improvements project. City Sec~-tary Cha~ nnnmmeed ~ Mr. ~ would b~ -I~ni~
fi'om tl~ vo~ nnd discussion on Item 29. City Mnnng~ Noe replied this i'n~n ~mld aut~Mze ~
to fn'oeeed with the ctmstm~on ofth~ parking lot on th~ ~ of Pnclo:~ Ctmm~. Th~ ~
would malxa'ize lhe low-bid nmi Additive AIt~nn~ No. 3. which would be r~"hnh..n'sed fxum th~
Pnckery (']mmael Improvements project.
Mayor ~m~ nakgd for public comment. Mr. Nenl McCrm~ 4213 Estn~ Drh~ stnml ]m
wm a m~nber of the ~ Bend cJ~n~er of the Surfrider Foundation, taxi ~.d concern about
the pmpo~d be~ch closu~ in f~:mt of t~ s~wnll thnt will tnk~ pln~e once tl~ pm-kin~ lot was
installed.
The following individuals spol~ in support of the pm-king lot project: Mr. Gene ~,
6133 Tm~fi~y~ M~ Olndys Choyk~ 15321 C~tn~: Mr. Cliff~, 5202 Woold~l~, and Mr.
Jerry Boynt~n, 247 Rosebud.
Mr. S~tt ~nd Mr. Mm'~z spok~ in sup~x~t ofthe pn=~d pm-king lot ~ ~nd tl~
.,~d~qu~nt bench closm~ to v~hi,,-ulnr tmfl~c. They ~nld it wns the right ~hlnE to do to inx~no~ the
2t).n- I~-qOIIJT1ON NO. 026460
Rc~olu~on expressing official intent to reimburse co~n of the Pac. kn'y Cl~mnel
The f-o,~going n~olulion v,,m i~ mud approved ,,,, ith the followlng vote. Om:r~ Ch~,
Cooper, Cnu'cia. Kirmi,,on, ~ Noyola, lind Scott, votin~ "Aye"; Kelly ab~t~imd.
2O.b MOTION NO. 2005-323
Motion m~ri~ing th~ City Mnna~r ~ ~ ~ m ~ n construction ~ ~
H,,,,. ~ Cor~ou, Ltd., of Corpm Chrim6, Te~.m in the maxmut of $456,618.80
for the Tutti Base Bid and Additive AlterS,- No. 3 for the ~ Chnmsel Somh Pnrkin~
IVfiryor Gnn'~ opened discussion on lt~an 30 _~,n~ling the minirnmn mimber of v~hicies
~inc~t~- R~uL~r Cou~il Me. rig
5~pt~rnber 13~ 2005 - Page 25
requ/r~i to r~ive a umicab cer'dfic~e. City
~y ~ fi~. ~ city ~ ~fly ~
~d~i~ m ~owa~ m ~a~ ~~a~ng~ ~ ~ ~ ~
Ibr five ~~ f~. ~ Co~l ~ ~
di~ ~~l~e~ ~~ ~~~.
~ wi~ a ~e ~. ~ ~ ~
~u~ ~ ~ a ~ com~. ~ ~
c~ ~ ~ ~ ~d ~is ~ ~ C~il's
Mayor Cmn~ a.~:xi for pubtic corn rn~nt. M~. I-htl GeOrl~ 3649 Leofmrd, t'etan~sented On~:n
n' Go Cab nnd the Coestal Bend Transportation ~y. He said the ~ ma!~ority of
cities in the State of Texas and the nation did no~ allow n single-cab tmdcab compntty. He s~l
multi-c~ comp~ie~ provi&-~ a hil~'r level of s~vic~ smd del~xlability I~ the ~mmm~, ~ad ke~
beuer
Mr. Dan Stiefel with Grin n' Go Cab Company nmi Mn. Para Com~lly with the Coasad
Bend T~on ~ spoke .?i-~t nllowing a single=cab comping. They f~ a sinale-c~
was
Mr. Noyola spoke in favor of allowing a ~in~]e-car cab company.
Mr. Rodncy Bair wifl, ~ n" Go C ~o~mnny spoke against allowing a sinl~-cab ~
~ of ~once~s ~xmt poor customer ~,'i~,
Mr. Joe Collin~ with Amba Taxi Cab ~ spoke in favor of the allowing_
company, l-Ia said there was a 40 perceat mm-ket in the community for imtividuals who wanlad to
of pa~fi~ cut~ t~ the iarl~ (~b comp(mi~. He ~u~d the~ w~ a ne~l fur b~h mulfi-c~b and
single=cab companies in tl~ ,Ry.
Mr. Charles ~ 1103 Timbe~rove Lane, and Mr. Samoy~ Fmmt~, 2118
spoke in favor of nllowin~o a .~fin_.ole-cab compmly.
Minus. Regular Council Meeting
Seplernber 13, 2005 - Page 26
allowed a Iow~ amount ofinm, a'm~e than was m:luired in the m'dinance. This w~ a~
~tem that would formally give her the mstlx~ty to do so.
Mr. Chapa clarifi~ fl~t thexc wcrc t'w~ ~ I~fom the Council tmbry. Thg~
now voting on staffs recommendation m al]ow a ~inEls~g~b COtl:rplla~. City 8e~rctary Chapa
poi]cd thc Council for their votes as follows:
~0. ORDINANCE NO. 026461
Ordinance ~g an ordinance of the Cit3, of Corpus Chtimi, T~ma, ~ Cha:ptm'
57 "Vehiclea for Hi~" Article H '"Taxicabs" by ~n~,~ling
Section 57-32(5) "Same-inf ormalion t~ be ~ver~ " Secfon 57-36 "Tmfcab Strut Uae Fee,"
of the Corpus Chri~d Code of Ordimmce~ to e~tabllah the minlrm~n numl~ of vchiclea
placed imo sm-vic~ at the time of issuance of a taxicab certificate; md an~n,4in8 ~ 57
"Vehicles for l-fire,' Article IL "Taxicabs" by nmnxling Section 57-56"Liability Insutane~
to provide that lhe Director of Safety ami Risk Mm~n~'m ~i have the authm-ity to adju~
liability imnmmce cov~age limits ia accotxlance with Section 17-19 of thi, Code of
Ordinances.
laxicab cotnganies we~ requesting a fuel sumharge of $1 be plnctxl ontheflng drop _fee. Upon
review by the Police depmtmenL this ri:quest was mjec~___ tncau~ it would charge the f~e ~
a customer drove a long dislnnce or a shor~ distance. He naked Mr. Randy ~ Police Legal
Advisor, to ~('~l~n St,,~S l~3mm~a~l~tioll.
Mr. 8tonemad smn-d currency, taxicabs nrc allowed to c, hnrge $2.25 flag drop for the first
one-Rflh mile or lena, a 25 cent ftml sxnv,,httr~ pm' fare, nnd 35 c~nts per ;~x-~,;ng m~-fi_f~ mile
or fra~ion thereof. On September i, Mr. Gcori~mqucst~aniac~aseof$1 toth~flagdmp, which
will be referred to az Cab Company Plan A, citing the rapid increase in gasoline prices. On
September g, Mr. Gem~ r~quested n drop ~ ram of $2.75 and a40 c~nt per one-fifth mile
incremem charge, referred to as Cab Company Plan B.
Mr. Stonm~l ~ during the past year, the co~ of r~gulm gasoline ro~ by $1.14 lXa'
~mdlon. In April 2005, the Cmmcil raised the per/t~ cab firm by $0.50 ($.025 t~g da~ ~ plua
added $0.25 fuel ~schax~).
Mr. Slonerond show~i a slide providing a direct ca~nlniti~m of stall's ~o~nme'ada~, the
Cab Company Plan A, and Cab Company Plan B. He said the staffplan incuq,oal~d a sliding scale
Ibf the one-fifth mile incrmnmlt c,l]Rrl~, Fro' ~n, am.~, in ~ ? ~ !~? of $2,75 - 2.99, fix:
the 25 ~ fu~l sumlmr~ Under Cab Company Plan A, fi~ ting drop mm w~,da be $3.25 with a
vlin~t~ - R~ulnr Council Me.-ting
.%-~.n,ber 13. 2005 - Pn~ 27
25 ~'nt fuel surcha~ and 35 ceres per one-fiRh mile imminent= Und~ Cab ~ Plan A, the~
would be a $2.75 flag drop (50 cent incr~se), and 25 c~nl f~l ~trcharl~ and a 40 cent l~r o~ fifth
mile e, har~ (5 cent incrt~e).
Mr, Stomax~d reviewed a slide depic~inE a cost per mile .compm-i~onbetv,~emlhe three plant
He holed tha~ sta~s recommendation spn~ the cost out over the length of th~ tritg and was mom
i nexpennive in th~ lower ranges than both Plans A ami B. Using a 10-mile trip, he mid th~ curtain
cogt was $19.65. Staffs plan would cos~ $21.12, 'A~' wo~ld increase to $20.64 and Plan
In summing, Mr. Stonerond said staffs plan was very flexible became it m~e and ~ with
fuel cos~ Ract~lasaslm-tlnEpointto~4fichtheCouncileouldaddorsubtrnctapennyort~' It
also ~ city maourcem and b~l _m~___ the need.~ of cabt~m ~ ~ ~
Mayor Cnn'r~ asked for pu~ic ~ Mr. Hal George, 3649 Leopa~l, stall his clknts
wished to have a pertnan~t mt~ increane as follows: a clrop _r~__- of $2.50; a 50 c~t f~el chat~ as
long in a ~'i~dsr [~on of gg~oline ~ I~ove $2 per galloll; nnd th~ rl~ ~ mile b~ ~
Ih~m $1.75 to $2.00 per mile (35 cem~ to 45 ceres per one-fifth mile). ~ ~ ~ ~ to
Plan A and staff's ~gommendmion became it ~ms not in mulfil~es in five no cai~ie~ could give
com~ ctmn~. Ms, Para Connolly with Coas~l Bend T~on add~l that th~ c~b ~
would also like the ~ty to change waiting time to include both v~i;nE and travel time, gh~ said
once the cab we~ below 12 miles per ho~r, the me~e~ wottid be~fn to nm,
Mr. Abel Alonzo, 1701 Thames, was cor____--~'ned al)om ho~ the faro ~ ~ aff:~
the poor and dimbled who use cab service~.
Mr. Charles ~ poinmt o,. th~ the cab driver paid fo~ th~ own gm, so this a~on
would I~lp the cab companiea more than the cabbic~.
Mr. Chesney asked if there was any action the Council coold talin today tha~ ~ bereft
the cab driv~s, Mr. Noe retflied negatively, snylm2 whnt~ver action th~ Cotmcil rook woukl go to
thecc~q~my.. He said the ~ to staffs plan wan thnt it would inct~ze ~lly as ~
prices changed, as opposed to dealing with additional rt~u-sts for smv, hng,~.
Mr. Scott asked about th~issue wlth givi.E oux change. Mr. Noe didn't f~ltl~w~ aniline.
City g~tCmry Chapa pored the Council for their votes as follow~:
~ Council Me~in~.
13.2005 - Page 28
~ f ORDINANCE NO, 026462
Ordinan~ amending the Corpus Chri~i Code ofOrdinance~ Ctmp~ 57, V~ ~ ~
Sectim 57-135, Far~- Arno~a~ to change the incrument n~e from thir~y-~ ~ ~.3~
additional for e~ch succ~din~ one-fifth (1/5) mile or fraction thief m n ~diding ~
~ for each succeedin~ one-fiRh (1/5) mile or fraction ~f which ia baa~ upon th~
average r,ymil price of one ~lon of~g,a~ gasoline; and providing fur l~maltim.
voting 'Aye"; Scotl votin~ "No~.
Mayor CatnuU opea~/~on on Imm 32 ~gan:ling,he a~ttin~ ofthu ad valo~n mx mm.
City Mmm~r Noe ~ ~ 32.a. adol~d t{~ ad valo~m tax, but ~ 32.b. ~ m I~ ~
Director of F'm,,m~ Cindy O'Briea s-m.d Item 32.a. would a~ually ack, pt the tax tutu i~,.~l~l in
th~ix~lget of $0.625799 per ht~h~i dollar valumion. She said ltem 32.b. w~tl~ ~val ofthe
th~ u~x frieze for per. ms ove~ 65 yc~rs of age in place, they w~a~ still comtmling tim figut¢~ Sim
caut,oued thst staffs estim~m-'s of the mural le~ nmy go down because of the ftc~:a~ The~ w~
ao ctmumm~ f~m the public.
~2.a. ORB~ANC~. NO. 026463
Ordimmce ~ a mx r~ of $0.625799 per $100 valuation. The aniirmmm l~¢~:n'be~ the
taxea to be levi~ mme~ and colle~l by th~ City of Cort~ Chri~ T~aa for tax~
2005 ami for eagh m.a~ee~li~g y~r ~ until oth~-~,-iae i~tn&l~l ami o~laim~ m~l m.~h
May~ ~ mad~ a motion that ~ taxes b~ ~ by tl~ adopliou of a tax rat~
of $0.625799 I~r $100 valuatlom secoud~l by Ms. Cooper.
fo{low4r,.q vote: GarmU. ~. Cooper, Gm'cia., Kelly, Kinnison, ~ Noyola, and
Scmt, vo~r~ "Aye'.
12.b. WITHDRAWN
~ ,~.,l~,.,,'ing th~ 2005 T~.x I.~-~ of ~5,574,532 b d on II~ ~k~/_d ~ ,at~. of
{0.6~.5799 p~ $100 ,,,:h,di,.~m. h, accmd~.~ ~th ~ 26.09(e) oftl~ T,..,~ l~,.u.~t~
Tax eodc.
the executive session scl~cluled for todd, City Mmm~ Noe sutt~d ~ Cotm~
c~mld pompcme thi, item m~fil nexl ~ ifde~r~l. The Cotmcil co~-mrr~
X4inm_e~ - l~gular Council Met'ting
~i~ptember 13, 2005 - Pnge 29
WITHDRAWN
Mayor G-nntm called for the City Mnnas~s relmrt. City l~mager Noe said he would shm~
an ulxlnte on the Hun'icnne Kntrina evacuation for anotl~ date. He said th~ ~ity murently I~d 539
cvncu~s ns of this mowing. Mayor Oatr~ t. tmnked stnff for thor efforts.
City Mana8~ Noe aim nnnotmced the firsI m~"~n~ for the first NIP a~a of this fiscal year
would be held ns Rose Shaw Elementary School at 6:00 p.m.
Mayor Garr~ cnlled~ofCouncil ~nnd reportx Mr. Scotta~md formor~
about tl~ city's shelters of ~ nn~ort during Hturicane lrottrinn. City Manner Noe stat~ he f~
good abou~ the ~ity's hurrica~ pln~ He mid staff lind lem'ned from the H~ Katrina
s~son. He said the shelter of last resort wns for individuals who e/flzr could not evacuee or
dimuased nnsist~l evnmmfitm in which sc. lmol buses ~uld evam.m~ people to ~n Anltmio, l~t it
would be very diffio, tlt to ncco~plish without ~ t~som~es. Mayor Gm'w~ ~,.d th~ noti~ of
~.wncunfion would n~d to come soon~ than normal, a lesson lenmed ~ New Orleam. I-~ said
nursing hon~s we~ supposed to have their own plans.
should tnk~ mo~ ~ of City I-l~l's appearance.
Mayor Gar~t~ ask~ ~ City Minim- to heigtmm ~fomt-m~m mTorm ~ molm~ycar
Ms. Coope~ ttmnk~ s~t~ for their effortn durin~ Hurricane Katrin~ ~ ~ wns l~md
ofth~n.
could be addressed. He thanked Mr. Escobar for add~ssing a saf~-ty concern for Holy Fnmity
Cntholic Chtnv. h on Solednd SI~-L He said staff wottld be brining an itn~ forward to ttml~ it a
one-way smut to make it safer for student~ He ~ho thanked Mr. Noe and ~ for their effom
during Hurtics~ ~
Mr. Kirmi*on tl~nked slnff for their ~ during Httrdeane Ka~4nn I-Ie ttmnked the vo~
Minutes - Re~l~r Council Meeting
.'~nber ~3.20OS- ~ 30
tm' turning oul to vote duri~ thc smoking ordinance: election. He comu,.,,d~ th~ Hearth
Departmc. ot stuff were being raked to work ~ hours. Mr. Noe mid that on the effective a,rt,~
ofthe ord[ne~ce, staff wanl~ to be availaMe to answer
Mr. Kelly thanked ~ for their effor~ during Hurricane I~L~a. He cornmerrt~ 1hat a
tow~ appe~d to have fallen down at O.N, Stev~m W~-r_ Tt~m~t Phmt. Mr. Ma~-y
Mr. Gnmi~ ~ stnff for tl~ir effo~ during Hurficn~ Knlrimt. I-I~ snid he hnd vvo~ed
commenls nbo~ the conditio~ ofthe r~tmonm in I shon~ Pntk. Mr. Noe sa~d tl~re wns no sa~Inry
Mr. Scot~ ~ that on Monday ni~ht*t 6 p-rn., a City Hall co~e~ to bland ~ would
be _h~_-M at the ~ ~c Cl~rclt
The~ bein~ no fura~ bu.sin~ to com~ befo~ fl~e ComciL Mny~ Gnrr~tt ~ ~
Cou~il meeting nt 3:30 p.m_ on Septnnber 13, 2005.
2
COlt~dltsu~lON ON f'~fl.r~i~N .AND YO]J'l~ - O~ (!) vacancy wlth tmn to 5-01..06 ,~a, "g
the calegc~ of At Lmm.
DUTI~: To support · c~u~,~-;ve system of s~'vicm and advance policie~ to ~ lhe needs of
COMP(MJ~TION: Thccomml,- '_.-~shallconsbtofl4mmnbmJappoin1~lbyth~C~tyCmnx::iL Oho
rnenber shatl be f~4x. ' "vu of each of the folkrwh8 fiedds: Hmllh, Sec~ Sefvico, ~ Legal,
G~c~. Onomfnlm-shal]beayvn~h~4~, ' "v~ fr~n 16to21 y~azuofagus~fin~of ~
Bnch nppoin~shalllmve&..,,,u.h~~~~of~or y~.,a, lhn~q~ho,__ . "~_
~ ttroush ---'~. 'io~ with o.-,,,.~,-,~ty.-beoa:l a~s.i,.~. -. (On 10-10-95, Cout~ splx~ul th~
ad.kin of a Police Off. er t~ serve as an Agviecey Mm~r to be al,~o~ by the PoRce ~)
ORIGINAL
~ APlrI3X nATr-q
5-01-06 2-12-02
5-01-06 10-12--04
5-01-07 6-08-O4
5-01-08 5-17-(~
5-01-07
5-01-08 5-17-05
5-01-(~ 1-I1-.00
5-01-07 2-12-02
5-01-08 6-11-02
$-01.-08 7.-09-02
5-01-06
~-01-07
Aavis~
***Rmisncd
Pastor. Solid Ro~k U.P.C. Mmfl~ of th~ Coal~ Chtiati
Psrtners~ Council sad re:e/red th~ Govmm~s Vo_~m~-,~
Awmi. (~s~s~m)
Klm Oilmore
A~connt Exa:uti~ ~ C~""-,,-~" M~nb~ of
fl~ C.C. Ctmm~ of Cmmnn~ Bln~k ~ ~ ~
Hisl~ic Ctmmber of Commn~ ~ th~ Salm
Penon of the Ymr Award and th~ Dislrict ~ Conch
Pm~r Kumu-Mm
Joy~ A. ~
AAbi Univu~y-Co~m Chri~ PhD. ikon ~ of
h~ine; M.S. t~n Ohio Sram U~,-m~y. Member of fl~e
Texm Sociefy of Profe~ioml Smweym~ md th~ Anm'ic~
scci ofmo r (AtL r,)
imimie: C.C. Symphmy ~ of Directors ~
Chsmb~ of Commm~ By the Bay, md ~ F~st of
D/mc~ of yomh md Outreed~ Rece/ved r-+-' _'s in
Bus/mm g~-~ Acl/v/I/m /nclud~ Yu~h Ac~m
R~e/ved Chsm~l HI Yomh Leed~ of the Yesr AwoL
(at ~ (~-~S)
MUSWUM OF 8cts~Ir~ ,~Nn nml'ORY .~nVO~ORY CO~ - Four (4) vac~zies wi~
terma to 9-01=06 ami 9=01-08 t~..~__ "g the following ~ 1- ~s~h,-t,-d by CCISD, 1-
S,q...hdtdt~ofCCI~,~~~~,__ '"V~t T'notn'mofe-~~~~
2-12-02
2-13-01
5-13-03
10-08-96
10-12-04
10-08-02
12-14-04
12-14-04
10-4)8-02
2-13-01
10-12-04
***Rmi~nod
****H~ ~__o,~1-,4 tiao numb~ of ab~a~a aikn~d by ~
*****H~ mot tho ~ix-ymr limita~a ~ ~ ~,~a~x~
A'l*IZ~m,~Nc~ PK-'OPn OF Mzaatu 9~ck*~lG
NO. OF MTC~ NO.
TN~S TW~M PF~mZNT
l0 10
% OF A'Frg. NDANCE
100%
~ ~NnIVmU,~-q n'XP~['-qS~NG ~ITSmS'-qT
Su~_ F. Clmp~n
Randall L Me~dith
Attorney, M~n~dith Law Offa~ P _,,,~d B.A. md
M.B.A. from Texas ~ ~ and Id). ~ St.
Mary's Univ~sity School of Law. Dedicated to family md
comm-,~. ~n~md~') ('s-z~-~)
Comm,-vi,,~nu M~lal, Anm~ic ~ M,',d,L and Navy
Com,~y.
COMI~SrI~ON: Up to 27 me~m~ throe (3) of whom shall be ~ by tho City C. om~ md
Sepmnl~ for conflmmion. Number of manbers of p~lic officials established ammally by tho
County.
JU~_ ~m~ICTION VOTING ON T~m PLAC~
lsml2
3md4
$
6
Ceq~ Christi lSD
City of Co.pm Ch~i
Amm~ ~ of ~ ~ ~
~ISD, md West 0~o
B~aqu~ ISD, Bid~ lRn, City of B/eh~
~~,~of~~
~ ~D.
Place 7: John Smdejar
12-31-05
12-31-05
12-31-0~
12-31-05
12-31-05
12-31-05
12-31-05
OTBI~ ~lnl'v'mU.~Lq =-~I~G ~NT~U~rr
USO of Sotdh T~xm
Cliff Atnip
Mary A. Moya
~ biu~t~ of ~ T~ ~ Bom~ We~t
C.C. Ro~ry Char~', ~ ~ ~ Bo~d of
~ ~SoulhT~~ H~bomham~dby
~he $t~t~ of ~ ~ N~o~ml ~~ f~
Owns, ~ to W~n,~.-- A~iviti~ imlud~:
Fouml~r~ of ~ Bu~mm Womm
Own~m, ~ of Womm Vo~, Wo~id~ ~
~ ~ ?,- ocJ~'i~ ~d Yo~ AlYmm~ (4-21-
Self--mxplay~l, Bmimm C~n_ Reo0ivod B.A. in
~ Fin~co. Monl~ of the Wo~i~ Bmimm
Amoci~ O-J~-~)
Dimrtor, Univ~-~ty of lammam Wool. Roc~v~l BJt. md
A~iviti~ imludo: C.z~us Chilli ~ of C,~mnmm,
Human Servic~ Toc. h., Terns Depstmm~ of Fsmily nmi
~ve S~vicet Attnxlod Del Mar Collo~ snd has a
rml emro liomso. Received a ~ of ~
:',,om TXDFP tnd flrom Nu~c~ C]ffid Welfm~ Foundnfion.
Ex~m/v~ ~ of tim C/ty P.T.O. si Ha~ ~
"Cmmlmn~ Outrm~", lmi Stlm Dmmellti~ Exeazt/ve
S~m Wm
Agent, State Farm I~ ~ Rn:e/ved B.A. in
Ps~,hology. ~ of th~ Ns&mai ~,---~-~o,~ of
e. Rn'crJON~I. RiZAI.Ti=! &WAUSoOo~ lltOARn - Two (2) vacancim with tn'ma to 10-01-06 md 10-
01-4)8.
COMI'OSlTION: Six (6) znnnben z,~.,,, "ug ·,:,,- se_t~ ofheallh, emh.-.,.~-,~l, and social
intern. Tw~ of~ ~~ ~ ~ be q,~,,~ by the Ci~ ~ City of C. crlms
~ ~ (ciO,~.,~. ' ",e)
*Lillim Murray (City- Co,,,,,-.,;ty. Rop.)
***l,s~-~ ~ (city-
~ ~ (County- ¢~.,....,..;ty ~p)
t.~nd Lop= (Co~y- ¢~.~v/~.)
CindyPmn(~go~__ ' "~)
Or. Vmksaah Uddnn~ CrAM~- g' _,-~v~)
OIIif:INAI.
nAT/.
LilBtn Mun~y (City)
NO. OF ~ NO.
T~S T~tM [~Pga~ZNT
! I
% OF A~I'ENDANCE
~.*~'I' T~.pM Y~U
100%
l~ra L. H~tu~
A~i~nt Preform-, T~ A & M ~- ~
Herb.
W&'I~ ~~-q .~nV-~O~' C01~'T~ - One (1) wring? w:fl. t~m= to 4-01-07
DUTIF,8: To edvi~ the City Council. City Mmu~r and W,h.- Sup~,h~lmt in ~ of ~
the conm~ to obtain thei~ vievn.
~w-~_ syme~ 1 - krge commeecial cna~mn~ of the City wnt~ systmt, 1 - whokaale raw or trmted
w~s~. cummner of the City's mgiona~ wntn' supply system, 1 - ,~t~, .... ve of the Pm't tndnstflm of
Coapus Christi. I - ,,na~-- ' "~e of · school disa~t ioca~d within the ~ty. 1- r~ta~ .... ,~ of a
military facile/, I - ,ye,, ' "ye of I-,~--¥~u~n'y~m'~ullm~ interest; 1 - ,,t~ ' ",,c of
Council merni~s) to s~ve as ex-oflkio mnni~s).
~. ~ G. Rne (School district)
***opt. ~ m~r ~
Hern~ Joamon, Sr. 0~'~-,' ~
~. ~ ~ (~ ~ ~)
4-01-07 2-12-02
4-01-07 2-12-02
4-01-07 2-12-02
4-01-06 2-12-02
4-01-06 11-12-02
4-01-06 2-12-02
4-01-06 2-12-02
~IYmU.~L a.X~Its'-~NG ~
3
COUNCIL MEMORANDUM
RECOMMENDATION: Motion aoprovinE the lease purchase of a pothole l~tr, hex machine
from Houston Fr~ightlim'r. Hotmon. Texas f~ tl~ total amount of $100.596. Th~ awed ia ~
on the c~--mtivc purchaaing agrerment with the Housto~ O~iv~aton ~ Cotm~ (HOAC).
I'his cqmpm~nt will be used by the Slx'ret Department. Funda h~vc be~n budg~-t~ by th~ Street
.%tw~icea Division, l'his unit is ~n ~kiition to thc flcet.
.\w',n'd [~s:
Pfic~ Hi~ory:
City. It ia a serf-contained uait catmble of mixing and ~pplying
lack oil and hot asphalt onto City ~ U'~on of ems
automation of the ~ of potholes th~o~_~ut the City.
a?eement with Houstma-Galv~a:m A~a ~ of
(HGAC). HGAC ~cta as a tmrclmaing al~nt for l~'ticipming
members tiao%oh the Imer-lo~ Coope~ion Act mad ~_'a~ by
Teams stalutes lZ:gm'dinE competitive bidding
The City pu~aaacd a similar machine in 2003 for a unit pri~ of
S91.197.
530190-1026-12430 FY05-06 (8 monflzs) $14,514.32
The vehicle will be ~ by the City's lemmtpumlm~
contractor. The estimated intea'cat ~ ia 3.15%. The m::tual
imerest rat~. will be determined after delivery of the vehtc~ The
term of tl~ lease is sixty months. The monthly paym~t is
$1.814.29. The five year to~l. including ta'hac, ipal of $100,596 and
inmest of $8,261.40 is $108,857.40.
I'rocur~em & Oemnal ,%a'v'ic~s MArmgex
CITY OF CORPUS CHRISTI
PURCHA~NG DiV1SION
BUYER- ~ Bm'mm
Price S~
B1-0017-06
P~ Pitcher MIc~
iTEM
D~SCRIPTI~
Hou~on Fr~ahUlrmr
I-Iou~:m, Texll
Unit
1 Elch
$100.~.00
$100,6~00
To(/
4
~ Molon, ~hi~l~ClyMnmgmrorhidBdgnn~nun~agmr~b~mmnom~o~
142~94 from ~m 8like of T~ Cd.nd Judcl DMlkm for Yl~r I bxlng of a Cdme
8con. T= %] ' ~gm~b~lPoimr Ir b,~ dlfxllOllll{tdldllil/id~
oofl/inaH~ lo Gfm'dn lo I'm No. 1081 Pelto, ~ Ftmd n ~ru~t mBkohlno 15trod. kr Yw I
STATE OF TEXAS
OFIZlCE OF THE GOVERNOR
CRIMINAL ]USTICI~ DIVISION
)ea. da~d ,--,t.- (~'l]nt atnl. b adl. ID mull W iiiiP/i ill, k Alillakld Oidll n--f lalpkll, 'talin, --I idll Il
Ciiij ,Odlqllm lrtolb~ k k it Io CiD ti (Si2) 4'~ tilil 4J dtlt db lira ddlL
-To) ....
~-~*r (~)
~-MWkIM~ I.kok-~
Oom~MkM~M
.~ · .--,i I I ~i~
.n.M~_ I ' ' ii&'k-'~-
GRANT AWARD PACKET
~kllOmk / m
odmm ~
.I kdkkpjig
A MM of S4U~ OO k mimalm M Imm lmWm Tm mqmmm M mmd Mmmm& G~ im ' ' -....~ .1_ f
'.."' '._',r '~_ ' eaMMm~imme~WlmFeiML
mmpim~ INto ommpkmm Imm m mm mmubme
CA) Omke H. gW. ~qm~
~mlmW
AkilJMi4Z,~4kelllMIklilFNimL ~Mmki I._£ .n-mi' ' - ~1..I li~'~
IImllllOilll~. ~Ik/M~lli/kik~um~._' r ' ym
.... .-,,_ m- mimmkl#mk/
gECllON 1. Tl'~f 142~4fromlhe Sta~ofTexes C_.~ Ju~tc~~, le
npproi3rl~isd in ttle No. 1061 Poi(~ C-,mn~ F~'lcI ired $20,717 i~ ~JJx~KI~
For the mmom Nt ~'lh in the ;.,~ e:l,~'=~ cteme ~ tt~ etladl~ ~ ol
nde ~ mqulme an
The m ul~ll~
Bllrll C,] il_fey
RlX A Klnnleon
5
A~m W~mm Ac* (VAWA) F~m~L
c~me~kmc:mnlmGtvicdlnmwhoollmfmr,,J ' '-~mdWMlimlleCdlllmlderll
,,Cm~" ~s~ -_..%~,=-~L~e~dngimnolonmclmc:Bnlngpr ,_m,Y 2m~mnmlnglkmcgng~
STATE OF TEXAS
OPPICE OP THE GOVERNOR
CRIMINAL [ugTICIt DIVIBION
eldi~le ~_ ~ .... tm ~-- luppm
c - .~._--- ~-. ' 'JPIma~Pma,
· B~mmQ: M
~mllmlmmlmmimmdmm~mml~mm'~mm--,mW#G.~),~m~ m m .m mmMklmlma~iml~m
Ikid~m.Mk.m/ ~ ~/,M.m k m m m--H--mm m~ ~ m/k
C,A) Celdlet IMiml~ M /~f4
Je~lik~ArM~MglJlkmlek - 'M_-- "Mcr~
G~) OMMt WaIt WlM ~Mi 4 ~ 4
, ~der U~ V1olenoe Ageln~ VA~q~n Act (VAWA) Fund.
Rmmpm 'lkdl,/,
~:m m pmmmmd byihm (oM ~.,& ~ v~.
6
Und~/.uU ~ SubdivJak3n Dfal~ I~, Pflaae 1 Prat A and Prat B
(F'mlem No. 2~74 and 2243)
Mai~' Sm,~ warm OuUa, Repair,. Ptmae ~ Par~ B (Prole~ No. 224e)
tim ~ Gontracl vdlh Ramoe Induelrlea ~ r',---der~ Texa~ In ttm amount of
k'ga._--=~ Ihe cor,~ele box culvmt ~ ~ Itm Undale I:~aae I F,mt A ~
Bkl Item #1 from ag'xg'toa 12'x 10'box. Th~ a~o provkJee theconatruclionl~ Irmtall
~1~3~.' F~ ~ ~ ~ ~ ~ ~ W~ and Water Cai:~lal
~"A" Badq]mund Ir,~orrnation
BACKGROUND INFORMATION
U~ Suixavlek)n Drainage I~, Phew1 Part A end Part B
(PTOiOCI No. 2174 end 2243)
Mia~ 8k3~m Wal~ Outfall Repa~, Phase 1 Part B (Project NO. 2249)
l~t ~! ACTION:
Inc. In lhe amount o~ $886,305 for a tokai reetated fee o~ $911,04~ for lbo
M2OO4-16e)
A,,,er, J,,m,~t No. 16 to the COrdTm~ For ,",ofleelomd Servlc~e with Shiner, I~ &
v', ,..., O,,,..~:i [ ..,~a~is, FI-.~ 1. {k..~t~.~ t,.,,. 2,~,~,,-284)
AaaocV_tee of C(xpoe CitriC, Texa~, k~ the amount o~ $07,500 for the ~Btmm
wm~~ ~, F'he~ 1 Prat B. ~ NO. 2004-4e0)
$178,074,e00. (~ No. 02e~ee)
~I~J~I~fl~ATIV;= ACTIO~
1. Ih~te...F,~ 15. ~0C)3 - Exacutx~ emaJl A/E aoreerne~ for Fm~alll0neJ cooeultant
eervtoee wtth ~old_t .,t Engk'lomtr~, Inc. lo the mTtount of $24,740 for the Unckde
2..Auoua$ ~ ~ - Exocutod A,,dmcb,~d No. 2 to the agreeme~ for [:)~lallloflal
6ttx:h~n oraJrmg. [~.
3..h~,mrv 5. ~:m06 - Executed ~ No. 3 to the eO'ee,,,e,d kx' i~ufflllonel
~ ~ w~ Gol(~ Er~ir~erl~, Inc. In the amount of $16,3,45 kx the
eLl= , ', '' ' --' - ]17--
and 115 Iinemr feel o~ 5' x 5' cofx~m~ ~ cu~ed and o~er Imp~ov~e~ T~
cofwtructk~eaeforfutumk, : ,-~bo(wee~Ocaa~Ddv~andCmpueChrllJBay.
An -"-,L. lrk,k,~'lt w.e leitmd m'l July 27, 2004 tx:) the coritmct wlb"l l~'/'.N', Moedey &
J~m= '-"Be for ~i eflginoodr~, dr'~ eurv~ and (x)rllda'uc=tkm
dovelopm:l under two part~:
9' x 9' Ixxx to a 12' x 10' box. The larger box Impf'ovea the capacly and lowered the
USACE permit.
I IX II IT"A"
P.g. aofa
o J, ll]SIIIL~4,an~mh Water
NET TOTAl.: iI~jS,,e43,e.,,)
Change Order No. 1 (09/20/05) .....................
$3,009,625.00 752,406.25
636,643.82
836,643.62 = 21.12'A, < 25%
Pege I o~ 1 I
ICHANGE ORDER fll --
I II ~,ummm mm~e,--...~ ..... ll l,I I ~1 '
~! I: I I : :: IIIIII IIIIlllgJJ~nllllll ~ ' '~
· ---- mm mm~ mm mm m; ~
~ d m_m mm mmm ~ m~m mm
~ mi mm mm mm .
& l~
m i~A~i
CITY PFK)JECT No. 2249
L OCA T I ~ &lAP
NOT TO SC4LE
BAJOR STORY I~TER OUTFALL
REPAIRS, PHASE 1 PART B
EXHIBIT 'C"
CITY COUJ~ZL EXHIBIT
PA~E: I of 1
D4TE: 09-15-2005
7
AGENDA, MEMORANDUM
~.I~-II=CT: ADA Co-Ed Fire St~lom~
(~ No. 51 ~)
City of Corpus Chrls'd rekKIng to the prognun. (BOND 1~84JE 2904)
Co-Ed Fire Statkm #13. (BOND I~UE 2004)
aplxoval of afl Inlmlocal agreement to utEize a dlfferm~ ~ melfKx], a Job OKler
Imfxoverner~ uakgi a JOC.
~ Funds for this project are avalat~ In the Fl~a] Year 2005 Capilai
Impmvement Budget.
r, P. E.,
En~dng Servk:e.
~ "A" Bact<gn3und I,~(.,,.dion
F_xhldt "B' Factor CalculaSon She~
ADA Co-Ed Fire 8teUon8 (Project No. 5170)
BOND 18SUE 2004 PROJECT
ho,,~a~alid8 of perlomJ 65 years of age or older or dkmbled penJono lind dlgbo
(Ofl:lkunce No. O26022).
1.
2.
3.
4.
Ioaue 2(X)4 ProJoc:ts k:) 175 enginemfl~ flnTm (70 local and t05 non-local).
March ~R. :;KX)5 - N:ldmxlum No. 1 tothe I:b:lueet ~ Qu-IITcatior~ (EFQ) No. 2004-03
Bond leaue 2004 ProJec~ to 175 eflglneedng finns ('K) kX:ai and 10~ non-Icx:al).
~ 13. ~X)5 - Addefldum No. 2 tothe Reqtmst for Qu~~ (RFQ) No. 2004-03
8ec~,~ 16. ~:K)05 - Adrnlnbtmtlve aplxoval of e smd archll~umi/eflgb'me~k~
c,xmwct ~ Mo,ge. Speer & ~ k, the amom',t ~ $16,e4o for the ADA / C.o-~
~ tax~ (a C~MMul Ot)ggatJon Bol'K:I leaue) In S'u,,,e(, Pd:dic F.leaJth and 8afe~, Pubgc
and ~ the City's Inveetrnerd: In Its infTastn, x:aJm.
Page t o1'3
Bond Ira. F]m ~ to be Impmm:l Indude:
~on ~1
~Uon ~5
~n #12
Station #13 (de~,ed under Bond 2000)
Slatlon # 14. ancI
Station ti['15.
Unlb~e Bond I~ue 20GQ, a dlffereflt ~ of ccx'mtnx:tkXl melhod, a Job OKler Contrac~ (~)
through the Tm GOOl~,.~ Pun:h~ N~et~k (TCPN) wil be e.,pl%-od. Under Tex~
I ~ (3overnme~Cocle ~T1.120. 'A~m,,m:,=,.m3i 'efltJtyrnayawafdJobOrdm'CG, da ;1
for the mkl~ ~ repair, mhafdllta~on, ~ -'tm:atk,,-t ol'n fmciNy If the work b of
m r4~-. ~lnw nmtm but the ddlwry tir~ m~ Inddhllte md Inddkld~ ~-
tx~ed on 8pecmc proJe~ as needed. TT~ ~ b eXmT~ flexi,e, dlow~ 8cc~ mci
coat to be accurately de~led BEFORE award. The foilowktg am h,q~orl~ d, bertefll~ c~ uektg thb
3. Eechdellveryon:lerbaetam:lalonecontmct. Fulumawan:~w~bebaeeclepe~A~
~dlmlnate u~..ur, eo~ condiUorm end e0cceeatve coat [Fowth.
Corpus ChrlsU ames to Cefltenrdai Cofltractom, Inc. of San Anbxllo, Texas. The award was
baaed off co,',b,,clom offering the beet dlsce4Jnt faclm to pu~bhed coflatnJctk~ unit p4'lce Ixx~s
(RSlVleen's). RSMeml'Spovtdmdeldedcomforcc,'~rucUon,,. ' ~-'s, laborande,'_f,~, .,~.
wtthalocalamcoet~lhrougtxx~theC(x.,b:y. P._.,entgl"H'li~Cog'da'w(:k)f,emtheeu~=ee ~1
c~xm'ack:x' for ltm Corpus Chrl~l Area wtlt~ 8 dbce~nt fac~, 'coeflk~8~ ~' that baatcally ~
to 75% of the pul:HIM'md RS Mean8 coeL
Aa a reault. Ce,~imnlal Contmctom wa~ raked t~ review and ;xovlde 8 propomd for Fire Station
#13 which was deMgned under Bom:l leeue 2000 m'td Included In Bgmd learn 2004 for
Subsequently, Ce,~;~nnlal Contmc~ms eubmtlted a formal pmfmeal for Fire 81atkm #13 and, If
approved, the CAty Engineer wffi baue a clell~ery order to Ce,~k,rmlal Conbaclom, Inc. for
~ Morgan Speam, Architects, to develop the mrnalnlng Fire Statlone f~- the Job OrYx'
co~t Th~ City mtmf comple~ lwn fr~m.: en Iqterlncal Anmew~nt .nd a TCPN Resnluflon. The
Fu~soluuo~ ~ pa~ oi u,~ a~len~a ~m sub.a~ted ~o,' C.y Goun~ aPi~Ov~u.
Plge 3 M3 I
C~t~bl C~tr~'t~r~
I
CXyofCom~
Z. mlM:m:tm'
>150 inks
Je~ OnJm, ~b~ Pm:tm.
~0 < $25,000
> $2~5,000 < 1
'nme ~ P,
Anm~ Voka~ Faclom (12 nxx'~ .lding wlndo~
:41,000,000
Dm~ - Bacon (If Ap~:~=l~)
TCPN
$ ~Oa, lr~
0,778 X
0.76 X
1.10 X
1.10
1.00
0.g8
X
1.00 X
O~
1.10 $ 73~02
x $ ~x).oo
1.o1% x $
748
178
2 peg~e
2/mB~
Sheet
i14 B er
IKI~ST7~ONNo.
~Y
C~TY PROJECT No. 5170
NOT TO SCALE
ADA CO-ED FZRE STATZON T. ItPttOVEItENTS
(Bond Zssue 2004) deslgn
EXI'IZBZT 'C'
CZTY COUNCZL EXHZBZT ~
PASE : I of 2
BAY
CITY PROJECT No. 5170
LOCATION YAP
NOr TO SCALE
AOA CO-ED FIRE STATION IltPROVEYENTS
(Bond Issue 2004) construction
EXHZBIT 'C'
CITY COUNCIL EXHIBIT
Pa, GE: 2 o ~' 2
B/,8OLUTION
FO~ A COOP~kTIVg PURCHA~qG ~ FOR GOOD8
AND Sg]tVIC~; Dg, SIGNATil~G ~ K. NO~, CITY
MANAGer, O~ DESIGN~ A8 OFFIC~L B/PRESDfTATIV~
OF Tm~ CITY OF CORPUS CHRISTI RI~ATING TO Tl~
which ~ Tim ~ P~~-' t Ne~xl~ md fl~ City of~ O]~stt and
DilLY PASSED AND APPROVI~ THIS ~ DAY OF
__~0~.
THE (:3'FY OF CORPUB (.~tlllH'r t
P.~md 05~ ((IPlJ4-M]ndl ~v. o)
8
CITY COUNCIL
AGENDA MEMORANDUM
~J~IF~I'; Everhart - Staples Street Lilt Station Odor Co~,buJ (l:hoJe~ No. 7325)
Motk:m euflx)rlzlng the City Manager, or hie deMgnee, b:) award 8 cormtmction conb'act b:)
DMB ConatruciJon from Cor~J8 Chrtsfl, Texa~ k~ the amount of $173,227.03 for the
Everhart - Staples Street Lift S'.,..a:m Odor Cc.,i,u~ Systm'n.
18SUE: A phased approach to odo~ c~,bui measures is planned et varloos lift etetlorm
FUNDINg: Funds to flrmnce the proposed pmJe~ are available In the Waatewater Capital
Impmvement Program Budget.
Foyer Crowell,
Director of Wm~wmtm' ~
,a-_~-~-.~-,,a I ~,__--~d~'t
Exhl~ 'A' Baci~n:mnd
ExhEflt 'B' Bid Tabulation
Exhl~ 'D' Location Map
BACKGROUND INFORMATION
sui~-,l=c'r: Everhmt - Staples Stre~ Lift Sta'don Odor Control
(Project No. 7325)
Budget (Ordk ance No. 02Slea).
~/Ii~I~'I'ItAF ACTION;
I ~=e~:~mrv :25. ~X)5 - AdmlnistndNe apfltoval of a Small NE A(;Feerrmnt ~
Maverick Engineering, Inc. In the amount of $15,231 for rite Everhart - Staples
-~ :~.~.,,, . · r .~- ~" ; "' '~.~.'. .-~,~%','-'.~ '""~!C~ '...~
BACK--ND INF~ The City has Irnpleme~ an odor control program for
the exts0ng wasawm[~' co~laction and tmab,mnt system ltmt corm~,~ of:.
Cormtruction of ~ ak scrubbers at the Oeo Wastewater Tn=~b,~ d. Plant and
Whl'mcap Waa-~vater Treatment Plant; and
Cormtructlon ofa ~ system atthe Greenwood Waatewatm- T~ Plant.
A phased approach to odor control rnea~ures is p~anned at fl'm Laguna Madm and ,~llaon
Plants as well as various I~ stations throughout lhe City. Ntematlv~ being used Include
providing odor acrut~ng equipment for bar acmem and gdt basins, blologJc contactma,
and chemicaJ a'u~nuatlon at major lift ~u[k:ms. Similar I~ are undmway or
have been completed at Itm Whitecap, Greenva3od and Oeo Plants. Thla project
specifically addressee the Everhart - Staples S[,uet LIE Station. Continuation of lira odor
I~OJI=CT D;:SCR]PllON: The proposed project coftslsls of the m~allatlcm of a modular
odor co.b~ syat~sm Including a concrete Mab, piping ~ all appurtermnce~ and eh~trlcal
components as shovm Iff the plans and called for In the apectffcal~x~ and cc,~[~uct
documents.
BID INr-ORMATION: The City received proposals fiom tt~oe (3) bidders on ~7,
2005. See Exhibit 'B' Bid Tabulation. The blds range Eom $173,227.03 t0 $289,100. The
City's consultant, Maverick Engineering, Inc., and City staff recommend~ that lhe Total
Base Bid be awarded In the amount of $173,227.03 to DMB Construction of Cmpu~ C~rlMI,
Texa~ for the Everhart - Staples Street Lift Station Odor Control Sy~em Project.
calendar days, with completk~ anticipated I:~ mld-Janua~ 2006.
~ Funds to finance the proposed pro~ect am ~ In It~e Wastewater Capilai
(PROJECT NO. 7326)
PROJECT BUDGET
September 20, 2005
FUND~ AVAILABLE:
Wi, gt~¥.ak..- CIP ..........................................................................
FUNDS REQUII~D:
Construction Contract (DMB Construction) .......................................
Corttl~ (10%) ...................................................................
ConatJItaM (Mavei'k:k Engineer, Inc.) ...........................................
MiKa~neo~ (Prlnt~g, Adve(~l~) ...............................................
Tolaal .........................................................................................
$218,783.03
$173,227.03
17,325.00
15,231.00
5,000.00
6,500.00
1,500.00
$218,783.03
Pl~e 1M1
CT_TY PROJECT No. 7325
L OCA T Z ON t4AP
NOT TO ~C4Z. E
EXHT. BIT 'D'
EVEERHART- STAPLES STREET LIFT STATION
ODOR C(WTR~ SYSTEil
CITY ~ ~$ CHRIS'II, TEXAS
CZTY COUNCZL EXI-IZBZT
PAI3E: I o'1' 1
DATE: 09-13-2005
9
C{"I'Y COUNCIL
MDA MEMORANDUM
Parc~ 520 In the tolal amount of $25,000, co~akdng a Utility, Right of Way, and
Tempo~u'y ~n Ea~ necessary for the 8outhMde warm' Tmrmmlmdon
Main, I:q'tmm 5, Pn3Ject ~lNl3gl, and for other municipal puq3ol~.
of-way. The City's a4,Jb-c~-~bacl~, Right of Way ~, Inc., has acquired Parcel 520 In
FUNDING: Wa'mr ClP 550701-4475-00000-180184
~ R. ~, P. E.
Dlreclor ~ Englneerlno
F_xhi C. Route
ExM3R D. Plimei ~ Map
BACKGROUND INFORMATION
SUBJECT: 8outimkle ~ Trmmmbmlon MMn, Pltmm 5
AgquIMtkm of ~
PRIOR COUNCIL ACTION: See ExhlbJt B
FUTURE COUNCIL ACTION: Council will be required to:
1 aulfxxtze conlTa¢~ and expe~Hure of funds from the Water Capital ProJect~ Fund
(Corrmerc~ Paper) whk=h exceed $25,000; and
2. authorize the payment of any Special Co.=,, -~l-~onem' Awmds In c~nectlon with
ConetrucUon ia near contplet~ for Pha~es 4 and 4a which wll extend ~e water
tramm~beton line from the South Staples plant to Holy Road. Parcel acquisition la
curmntty in progree~ for Phase 5 as shown o~ the attached F__xhlbit C.
Parcel Dee~I;I~: Parcel 520 ia cornlx~ed of a right of way and utllty ea~.,~.
containing a temporary c~natructlon easement aH fronting along Yoridz:~m Boulevan:l aa
shown on lhe attached Exhibit D. The easement contains a ten (10) feet wide right of way
easement, a ,~,,,,en (15) feet wide utilty easement, and a variable wtdth temporary
cor~tructlon easement ranging from tw~'~ (20) to ~ty (50) fee~ wtde. Al am pa~lel to
ia zoned F-R 'Farm Rural' and ~ wHhln lhe city Ilrr~ of Corpus ChrlsU. Thomaa F.
Domey, MAI, al~ralsed Ihe easements In the total amount of $22,500 ba~d o~ $14,000
Pamel Nem~mUona: Right of Way Servtcee, Inc. (ROWS), the Clty'e ecqukdtion agent,
has cor~uded rmgoUaUorm vdt~ the landowtx.' and Umy have agnmcl c~ an ~lmlnle4m'dve
to avoid a delayed ~ suit Since thia Is an easement acqulMJon, no tlbe
SUBJECT: 8outh~de Tmnaml.~mt Main, Ph.~ 5
10.
11
12
13.
14
15.
Seotember 9. 1997- ~ of a motion to amend Sectk)n 4 of~e Master Water
P~.n (Me7-24e)
Seal.nfl:mr 9. 1997 - Approval of amendmem of the City o1' Corpu~ Christi
cae~em,'~'ah.e P~n by amend~ me Mmeer Water F'~an (Ordk~mce No. 0230~).
December 16. 1997- APl:)mval of the FY97-98 ~ Budget (Ord. No. 023174).
June 16. 1998 - Award of an englnemlng m~rvicee contract In the amount of
and S'tarage Re.ervo~ (Me8-.~,7).
,~9. 1998 - Appe'ovai of a Teetlng Agreement In the mncxmt of $32,822.65
O.N. Stevens ~ t= (3mkwood Rcmd ~).
November 10. ~gm}- ApSm3v~ ofthe FYge-ee ~ Budget (Ord. No. 023474).
Staples 42' Soulhalde Trarmmlaeion Main fmrn the proposed Stapk~ Street
Pumping Pla~ ~ Yorldx3wn R(x~cl (Ord. No. 023592).
Man;h ~J. 199~ - Approval of Amendment No. 3 In the amount o~ $55,250 t~ the
~42).
M023e45).
Pumping Ptant, Con[,.ct 1 - 7.5 Million ~ Stc,'age Raeervoir (M99-189).
July 20. 1999 - Approval of FY9g-00 Ca~I Budget (Ord. No. 023703).
exlatJng 16' Wa~'llne Near CountTy Creek for Staples
] of 4
Contract 4 (M99-342).
16. ~ 19. 1999 - Award of conduction contrac~ to Lart'.bcla Con~truclion for
~ Street Pumping Plant, ~ 3 -Purnp Station and Slt~ Work (M99-381).
17. ,~nrl 11. Tn00 - ~ of aCClUlSlion of Parcel No. 21 for $16,535 In connection
(M20OO- 0S).
18 /unrl 18. ~K)0 - Authorizing Ihe condemnation of Parcels 19,24,28,29, and 30 In
connection wflh the Southslde Transmission Main - Stevens ~ to CIa~
Road pn~ct. (Rmcn~o. #0240~4).
19. ~ 9. 2000 - ~ the =xtdeft~atb~ of Pame~ 8 and 9 In
Road project. (Reeoi~ fK)24213).
~,55,000 In connection wllh the 8outhside T~ Main - Steven~ Plant to
21 Deoembe¢' 12. ~;~0¢X} - Awa~l of ~ oo,,t, act to Pate & Pate E~d~.~laee for
construction offhe m.w 60' waterline In ocmnectlo~ w~h the Southelde Tmrtsrn~tlon
h,a~n - ~[ev~ i--~ant to Clarkw~ocl Rc.4~ I~rojeut tot' a tee no~ t~ exceed
.eos.4 (MoUon M2000-434).
testing of the new 60' waterline In ooanection'etth the Southatde Trar~,' -~=n Main
(Mo.o. M2000-4 ).
23. I=ebrunr~ 13.~X)1 - Approval of acqula#1on of Pamela No. 31a and 31b for
24 ,a, nlll 17. ~X)I - Motion auflxxtztng the payment of the Special Co.-,~ alen¢. ~'
condemnation award of $7,804 for the ncqula#lon of Pamela 8 and
of CalllcoaCe E~ Unit 4 In connection wflh the Southatde Water Tranarntselon
25. ~.nr~ 24. 2001 - Motion authorizing the City Manager, ~ his designee, to ex~cu~
An e~gineerlng ~¢-vices co.[,.ct In the amount of $1,247,003.00 wtlh Urflen
Engineering for Soufl-~de Tmn~'nlaalon Main, ~ 2, 2a & 3. (M2001-162)
amendment to an er~iineedng eervicea ca,,~,act wl~ Urban Englrmertng of Coflx~
Christi, Texas In the amount of $454,125 for Ihe South~Je Wai~r T~
Main, Phaaea 2,2a, end 3 arid the Southakle Gan Tranamt~ton Main, Paris B and
c. (M2002- 0)
Texas In lhe amount of $1,824,742 for the Southaide Tranernlmton Water Main,
Phase 4, 4a, ,,rxl 5. (M20024 9)
27. Jnr~uarv 14. ~ - Mo~lon aulttorizing the City Manager, or his cleatgnee, to
Ml~oud, for a lolal fee not to exceecl $15,844,698.58 for ~ South~cle
T~ Main, Phases 2, 2a, and 3. (Motion No. 2003-019)
and co~a~:lion eaaemenls for the Southalde Wa~' Transmission Main project,
EXllltll'l' B
2oi4
proceedlng~ by the Clty of ~ Chrl~ or Is ager= In ~ld~ ~ elle;,~
(~ ~. ~7
~'~ ~. ~- ~ ~ ~ C~ ~r~hbdq~~ a
Tm~ ~, ~ 4, ~ (~), ~ ~ ~ ~n~ ~.
~ 13.~-~ ~~e~~hb~~~~
I~ ~~ ~~P. 6,~, ~ ~~1 ~411, In
~1a~~1,937. ~ ~~~~W~
T~~ ~, ~ ~, ~ (~25), ~ ~ ~ ~ ~.
~ ~. ~4~)
31. ~ 16. ~-~~~~~~h~d~~~~
~ ~ ~,~ ~ ~. B~, ~~415~416, In
T~~ i, ~ ~, ~ (~25), e~ ~ ~ ~n~ ~.
(~ ~. ~1~)
Ju~ 15.~-
~E~~~ F~T. S~, Jr., ~~~,
4, ~ ~, ~ ~~i ~ ~ ~. ~21~)
~ 1;.~-~a~~C~M~h/~m~
a ~ ~ ~~~ ~ Fa~ P~, ~., ~ Pe~, ~
~ ~ ~ ~,~, ~~ ~W~T~,~;;I=n i,
~ ~, ~ ~25, a~ ~ ~ mull ~. i ~. ~)
~ ~21.~-~~~M~~hbd~m
W~ T~ ~n, ~ ~, ~ ~, ~ ~ ~ ~n~
T~~ ~ ~ ~ 5, ~ ~ ~ ~ ~ ~ In
)7 ~ ~. ~ - ~ a~~ ~e C~ ~ ~ hb d~ ~ ~ a
3~4
R~ght of W~y end Ut~ity Ea~m~mt Instrument wtth ~ W~lace, Trustee ~2, for
the ~=qul~ltion of I~reel 502B In the ~ ~mount of $41,000, contalnlng ~ Utilty,
W..E~r Tmrt~rtt~n Main, Pheee 5, I:hoJect ~}391. and for o~her rnunlcip~
purpo~. (aoUon No. 2005-243)
~XHI Ii,'1' :B
4~4
0
U
Z
, /
LOGA770N~
PAIIC~m
VICINITY MAP
SOUTHSIDE WATER TRANSMISSION MAIN
PHASE 5 (Parcel 520)
EXHIBIT 'D"
CITY COtINCIL EXHIBIT
PAGE: I of I
10
C~ ~NCL
AGENDA ME~~M
B) Mc,~on aulftoHztng the Cly M~nage~ or h~ cl~m~gnea to authDHz~ Ib~ pund'~ fnxn DATASEEK
of 422 E. F~m~ey, San Antonio, Taxa~, addtlonal han~m and In~lation ~ervices In an
Lease IxJrchase ov~ a three y~ar pedod.
REQUIRED ~NQL ACTION: ~ Ccxmc~ apl~oval ~ required f~r si ~penditur~ over
$25,000.
PREVK)U8 COUNCIL ACTION: None.
FUNDIqO: The tull coat of $73,323.00 wil be funded from tl~ MIS De~ F'Y2006-2(X~
budge. Subeequem yeara flnarcing will be ~ ecco~lngly.
CONCLUliK)N AND RECOMMENDATION: Staff recommend~ approval of ~ a~
C~esent~l.
VERTIGAL VAR Pn3du~ Agmonmnt
VERT~AL VA~, ~ ~
ma~e i ~ man~ac~m~ ~ ~ --a _ ~k'*~ ~"' ,k~ori) e ~u ~ ~ ~ ~
from Immllatlon, Inc~ud~ s~slem
and i1~
$82,775 182,775
$11 ,aa9 111,~
I To~ ~ E-~'ludk.g 8hil~ng Ghml]~ Ind ~ TI~II ~1~80
Cly~ co,~r..~ VEI~ICALVA.q, ~ m C.
1201 i.~ ~reet 3188 Men~ Un~ D~.
VERTICAL VAR Product Agreement
CYI'~R wAiqlL~i'T~I OF ANY I~1), EXPRBIO OR BIBL~D, liD: I- :-. Bu'r NOT L.BITED TO, THi BIq.~D V~ C3ll
,CO: LIW,~C~I~q~'LMqTA~I-ITYAII)~FO~APArrlC~LARPtJ~OOLWidonoiwen~t---'.~--, .' Iorldrm',.llee
I. keid~ of Llddlty
f~ e~ull Mmlell (mulid by i PP~d In m Inmml rm/lMM lin Ihu i~im you hl~ j let ti ;*,~ N k b ~ d ~ ~
AJoIL (3oorgk. A judommt of a ocul Ildng J~McldJon ri'my be W ,-~-_-, tim er'offr/)r's meldd. The pmvmBng potty, ~n idJla~ ~ M
atlr mJ~l to M~k3h l me7 bi rallied, la em'tied ID rKever f,u,. I~l M.m pln'y ~-,e mllend31e eq~mie ('. ~,;uclng ill3nly ~ ~ ~
Verticel
HTEYA~
VertlcelVAR,LLC
Proposal
For
Corpus Chd~U
September 12, 2005
Eric Sellerl
HTE VAR, LLC
770-216-4431
eeel~r.~;ml
www.hteqE,Gg~
Configuration Summary 820 MES:
520-0903 (2400/2400 CPVV) ME$ From 820
New items:
8 GB Memory
0588 Rack Mount Expansion Unit
2 x 3.5M Cables fro 0588
DVD-ROM
Re--in Items from 820:
4 x 2766 Fibre Disk Controllers
1 x 2743 f;br¢ Ether,~.~ Ad~,p[er
1 x 2749 Tape Cor~oller
Additionai features per configuration
36 Month Maintenance from installation date
Installation and Migration
Price Quote
$16,926
Configuration Summary 520 to Replace 620:
520-0901 (60/1000 CPW)
2 GB Memory
0588 Rack Mount Expansion Unit
4 x 2787 Fibre DIsk Controllers
I x 2743 Fibre Ethernet Adapter (from 820)
30G ~,4" Ca~ldge Tape Unit
Additional features per configuration
36 mon~ Hardware and Software Maintenance
Installation and Migration
$11,629
Corpus Christi Price:
TmvM m..or Inciuded mn th~ mlgrelJon IX'Ice. Engineer will be coming from
Au~Un, TX.
CMBL VXD 1582529043800
HTE VAJ=L LLC. 031~ Mlfclr ~ Dr. · 8uli 100 · Chlmblll, GA 30341 · Volta: 7-/0-216-,1431 · FIx: 7'/1)-21~-4422
2
Prk~ Quo~
~ HTE VAR is the ri~t choice:
I-rl"E VAR, LLC. · 31~8 Mlfclr Un#lflly Dr. · 8~11 100 · Ctllmbll~ GA 30341 · V~: 770-216-4431 ,, Fix: 770-218-4422
3
VERTICAL VAR 13erdOl~ Agnlement
VERTIGAL VA.q, LLC. (Wi) qlme I~ I;mVtd~ Se"ac~ (ba=13ed In ~ 8lata-terl ol Work I~k~ or In a.~ ~ i~ ax
Cuatomm'(You)undl~'lhet~rmlotlhIAIFlemlflt. Y,'.~llrllpord~forpm/~ct,,, i g_.,~,..41='ldlt~lnyrlluMl:Nevld,
Flxe,~ Pf'l,r~ ~. Inr[,,~d In h3m'wn..'e ~lce
i~: $ 700 Tr~vad&l..~ng
O~ Iii Igrle kC) ~ ~
~q~ag'IC. AL VAIL
31&B I~~ Dr.
Suite 100
Dm:
im
VERTICAL VAIl ServIcel Au,;,m~,~:nt
2
VERTICAL VAR ~l'VlCel Agreement
#Dwi
. .'~,~t_ I.,~[qmd _l,~d_ ..............
·'m[f ii
I liITALL.A', n~ :: '. k..,d. ItJlP.l['(:l~rII~
Y Y TID
11
CITY COUNCIL
AGENDA MI~MORAI~UM
In~id~t C~mamd Sy~m ~ tho amndm'd fro. Emm'~m~ lm:idmt M.. ' by ttm C~y oft ,~m~ C~Mi.
will I~ fled t~ NIMS ~u~q, lhlzz~
PRgVIOU8 COUNCIL ACTION: Noug
BACKGROUND INFORMATION
prior to Sel~znber 30, 2006 which i~ the federally e~bli~ed deadline. No maje~
(i) IqCLU[:)I~mO ~ ~~ (::Olmlmamao ~ ~ ~
NIMS as rm:lulred by HSPD-5;
SECTION 2. I'kNeby dkaKxm the Clty Manager to emt~ Ihet the National Incident
MeflOOC.,~ANt Sywl~m ia fully h,q~le.,~.,: dart[ rrmlfdnined ~d~~ ~
~~3. I'lemby dhectn the City Manager to ermum that the Inddent Command
System Is ueed for all occuTm'K:e, or evenbk nnnl m lunen-eaLmd, b"mt require m
properly.
12
CITY COUNCIL
AGENDA MEMORANDUM
by $235,230 and de '--lng an emergency.
mE:
PREVtOU~ COUNCIL ACTION:
N/A
FUNI:NNG:
The hJnding eource wll bethe Develop(mint Se(vtcM Spin:MI Revemm Fund.
BACKGROUND INFORMATION
Additional Information:
applied to labor, equipment, and Cal:~al; all necessary If Ihe fund Is to operate effecavely
and becon~ Independent of the General Fund.
DEVELOPMENT SERVICES BUDGETARY NEED8
AREA OF IMPROVEMENT I COST I DET'4dL
9.44X)
clgldy.Wrklgtheb~! ,,,"
Tempcxlly colt lot FiI4:IIo I ~' cot/iai Will
the-,K Tdll,~311~,~m..:" 'norm
~,,~ ,~ .,'nl~
DEVELOPMENT ~ERVICF.8 BUDGETARY NEED8
AREA OF IMFq:L'OVEMENT I COST I DETAJL
FnUCATION/TRAJNING
9,OOO
6.23O
euB(alw k'm,pedor Tlrmlrdng
8,OOO
15.000
~, liqt ~e.q for the Bul~ng
ThBGiS(~iF b,,g ,~bpmt(~M~8tmlnlng
klcicim' which mqukee the ;..,~'~.,~a_- receh~
b'~ In orcier k:) ad,,anco on eta a~
incroa, lng ~ by ~35,230.00.
p~sed 8nd ~*mll mira ef~ct upen first m~K:llno ~ ~n emergency ffd~ the 2Om dsy
Al'rEST:
A~mant City AUonley
For CRy ~
,", bi--l(,,
H :~L F_~3-DIRUo~h~)~d-~'-~rvB gt. doc
Co~ptm ChriS,
TO THE MEMBERS OF THE CITY COUNCIL
~ Chrlatl, Texa~
you 8Lml~end aalcI Charter rule and pa~ thla ordinance flna~y on the dat~ It b
City of Cofl~u~ Christi
RexA. KJnnbon
John E. Marez
Jeeae Noyole
Mark Scott
13
CITY COUNCIL
AGENDA MEMORANDUM
opmJl~, rapM', rep~ce, .nd malnt~n four ralroad tmdc~ (emch In~k co~ ~" ,g oftwo ~, cn~e
trac~ conMIt~ng oftwo i'Mll, CTOee UN, mhd beNIst) m:Toel lhe N. Ten(:mhu~ 8trm~ pubic ~
emergency.
~B-~
Exhl~ C - 8re Location IVklp
AGE)4D~ MEMORAHDUM
AJ)OrTIOflAL B~CKQROUND INFC)IqMATION
subn'dtied to lhe Glty upon co,, ¢lmlafl a4' tm mnstmc:tion ar Ihe ndmad rd'm~, tdxM4ng d ~
coilS. The Waaimmter Deperbneflt ha~ a 12' manltmymew~r Ineen Sam Rmddn 8lmeKand
a24"and 18" manltmymevmrllne o4~ Timcahun Slzm~ TheWmtmr D~3~-tnm~ has ,, 12'widmmr Ina
8pedled cc~lUon8 met out In tim UPA. The ~p&~nt h~m be~n m:lv~md m'~d mrmum v~ d t~
oPrlN~/I:r-E
81feet and Remm 81met -_1 '=ltA~ · lee d ~.M3,0~, end ~
C)114EJI ~ llF{)IlIIA11011 ~ BE linLIJL~n II
8F'EC~Kn COf~qlCX~ .~ P.,VIT OF O.08UF.='
DA'rE: EXHIBIT B
AIJTtfl3fl~NG THE CITY MANAQER, OR HI~ ~EE, TO
EXECUTE A USE PR]VP-EGE AQ,RE~MENT ~ THE PORT OF
CORPt~ CHRISTI (OWNER) FOR TIE RJQHT TO CONEql~)CT,
OPERATE, REPAIR, REPLACE, AND MAIHTAIN FOUR (4) RAILROAD
TRACK8 (EACH TRACK CONSIS'I1NG OF TWO R.NL8, CRO~ TIES,
AND BAU.A81') ACROS~ THE 8AM RANKIN 8TREE'r PUBLIC RIQHT-
OF-WAY AND FOUR (4) RAJLROAD TRACK~ (EACH TRACK
CON~TING OF TWO RAIL,S, CRO~8 'I'IE~, AND rt~l ~ ~.~T) ACRO~8
THE TANCAHUA STREET PUBLIC RIGHT-OF-WAY, BETWE]~
BREWSTER STREET AND RESACA 81'REET; ESTABUEJ-IINQ A FEE
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ~ C~,
TEXAS, THAT:
,.,-,:. T,-~',, ,. ; ,,;,i I.,It; 6,,) ivlal;,agt~;, Of r,~ OctS~r)OO, i8 hereby IlLId'lOfiZed to ~ a
use p~ egreefTm~ with The Port of Coq:me Christi (Owner) for the right to
cc..wm~ct, operate, repeh', replace end rMk'dain f~Jr (4) railroad backs (each tm~
right-of-way ~ four (4) railroad tmctm (roach tmc~ coneJatlng of two nLib, c~:ma ties,
and t~flm~) ecrc~t the Tencahua Street pul:dic dght-of-wey between ~ Strict
BECTION 2. That Owner will cornl~ with the tm'rrm and condllJon~ cd' the uae pdvtlege
agreement, · cow of which is on file wtth the City Secmbary, and be m~Ject to the
following conditions aa part of ff~e tree privilege agreement:
1. That the Port of Corlx~ Christ] ('~ pay the recomrnemded $6.643.00 UPA
fee for the four railroad track crcmelngs across each of the Sam Rani(in Street and N.
Tancahu~ St]'eet righta-of-wey,
2. Owner ie respona~t:de for malnb~lnlng all the railroad ralflng (timber grade and pre-
fabricat~ concrete grade) at the cro~ing~ on both the Sam Renldn St. and N.
Tancahue Sue,et rights-of-way,
3. Ovmer Is reapons~le for providing end maintaining ell necee~ry advance
warning railroad crossing signs and equipment within both the Sam Ranldn end N.
Tencahua Stree( rtgh;~-ofwvay, se per approved plane,
4. Ovmer Is required to construct ,and maintain lhe b'anardon to h'm top of pavement
grade on both Sam Rankln and N. Tancahua Street rlghta-of-way to acc~,n~:laL, the
conetmct]on of the new mllroed track croa~lnga.
5. Owner mu~t n~;¥ City Wa~er, Wastswster, Ga~, and ~
m'~d ~1 priv~e ~ ~ 48 houm prior m my ~ work.
c~ upon ~ of the comtmct~ of me maro~ ~, ~ ~ ~
railroad crosalr~ga within city public
SECTION [ That upo~ written reque~ of the Mayor o~ five council membem, colby
altached, the C~ Council (1) finds and dectare~ an ~ due to the need for
and (2) suspends the Charter rule that r~lulms cemklemtlon oi' and young upon
upon first reading as an emergency measure this tt~e 20th day of September, 2005.
F~x City Attorney
TO THE MEMBER8 OF THE CITY COUNCIL
Corp~ ChriS, Tex~
Fo~ the rea~3~ set forth in the emergency ciau~e of the foregoing orclk'mnc~, an
emergency exJM~ requiring m. mpermlon of the Chm'l~r rule a~ to cormicler~lon and
susper~ ~ Chmter rule and paa~ this ordinance finally on the dm~ it I~ .~uuduced, o~
City of Corpu~ Christi
Rex A. K]nnlaon
John E Marez
Mark Scott
I
~tJ6E
(81-l~=T8 2 ac 3)
....... "-~'~ ¥ ~ L~ T ION -- , · ..-~P //~P~..,'~
,.., .... . .... ....,. ~...~.~~~
MAIN TURNING BASIN
~4~8
'?ro~/ ~
.l
LD]~[
USE PRIVILEGE AGREEMENT
PORT OF CORPUS CHRISTI AUTHORITY
(Soul, side Military Rail Yard Project)
EXHIBIT C
DATE: 7/21
........ J ...... ,'.._~ '.ar IJ ~ T 7 Y --
............. F ~ I"~" '" --"" ........
I _l>--~ ~,~ I I
...... ~'~'[ ~ ~; ~ . ~
--- ~ ~/~-r~ ..............................
-- --.~-_ - T--~ __~ ',~ ~.m~~
,~.i · I I I I -) I~ ~ I t --I I I I
~ 1 ',-~0" 140l~...
1%8' VlWT.
II
EXHIBrT C
SHEET 2 OF 5
DATE: 7/21/05
ICIM.~.: I ,.IO' HIXO_
1"mi' ~iI~T.
EXHIBIT C
[~TE: 7/21/05
(~)~.- FL4J=ROAD C~ AT T~ 8'1'.
4
l
0
EXHIBIT C
SHEET 4 Of' 5
DATE: 7/21/05
- II I
P~ II I
l~) PLAN - FIAU:IOAD (DI~IDeSICC~ AT T~ ST.
EXHIBff C
C)~'rE: ?/21/C)~
14
CITY COUNCIL
AGENDA I~MORAN[X~
w..tew, ter ~
irmurance.
Exfddt B OKIInance
Exhl~ C Lbe Pdv~ A1~,_8:,~-:4 Ameridmm~
F_xhlA D Private W- ·
AGENDA MEMORANDUM
ADD(T1ONA]. BACKGROUND INFORMATION
BACKGROUND:
a. Amended Uae Privieoe ~
Bt. Reel E~tale I-~dlng Company, L.P., owner and developer of Tract AR, Tyler Sulxllvtl~
conalructed a Private Uff 8ration and 2-Inch Force Main under a prevk:~uaty ~ ~
Pflvlege Agreement aPlxoved by the City ~ on July 12, 2005, (Ordinance No.
to Engineering Services for review and al3proval. The lift stal~3n and force main were
con~ piarm. An amendrnent la mqu~ k:) con'e~ the exkmm!=n of b'Im prlv~ k.'~e
main Itm~ugh another platted Io{ to prohibit other uaera ID oo~nect to the same private
~, raetrictiom o~ olt~r cor~ecliom, platting requlremer~, ~ repair and
maintenance for tt~ private wastewater ~atern.
Staff recommends the tm'rrm of ~ amended Uae PrMlege AI;Feement and the Private
Wastew,.,k~r System Agreement to erm~m City regulation and control o1' the uae of this
EXHIBIT A
ANORDINANCE 02 33
AUTHORIZING THE CITY MANAGER, OR Hm DESK NEF., TO
HOLDING COMPANY, LP (OWNER) FOR THE RK~HT TO P.,ON~IM~I~_ .'.",
AND MAINTAIN A PRJVATE 2-INCH PVC FORCE MAIN TO ~ -c:
APPROXIMATELY ~0 UNEAR FEET ACROS~ TIE WYNDAI.E ~~*
81'REET RIGHT-OF. WAY AND APPROXIMATELY 10 UNEAR FEET
WTrI-IIN THE CLAUDIA DRIVE RIGHT.OF-WAY, LOCATED JUST EAST
OF LAGUNA SHORE8 ROAD AND NORTH OF MAR'FHA DRIVE;
E~TABLISHING A FEE OF $220.00; AND DECLARING AN
EMERG~Y.
BE IT OJ~)A]NED BY THE CITY COUNCIL OF THE CITY OF ~ ~,
TEXAS, THAT:
to cormtruct end malrd~ln a privMe 2-inch PVC force rrmin thd MI extend ~a~ux~,~a~y
60 linear feet acros~ the Wynd~ Ddve street rtght-of-w~ and app~33dmatMy 10 f~et
2. Owner rm. mt have a 38' minimum deplh cle~mnc~ whe~ cormtmctJr~ the ~
tap~ be plugged. The pftvate 2" force mak~ wtl be dlachmged towmds a ~
Improveme,,~i, are to be do~e at the Ownef=s experme.
4. Chvm~ must place and rnak'ffaln permanent type fine marl<em aa (:ieee M
pracacal ovm ~ force main on either side of the Wyndale Drive right-of-way. Markem
"Paragraph I "of the UBe Privlk~]e Agreement and rnalnta~ the mlnknum horizontal and
vertical utNIty ~mparlddon requimmen~ as required by TCEQ. RECEIVED
H '1 E(',-DlR',J~*~OP.,D-upe-BIf'~z~.doc
C)EV~PME I:)mge I olr 3
6. Own~ must rK:~ffy C~ ~r, ~, ~, and Stm'm warm' Deparlmen'm
and ali pdvate uaaty compardes, 48 ho~Jra pfka' to any conatrucUon work.
'7. OWT'H~' wtl be re~ for any damage to waterlk'ma ~ eM other ex~
utilities ~ the ~ area&
8. Construction plans will be prepared and eubmitted for City review and approval
prior to conebl. JctJofl.
9. Owner will construct at il~ cost and will maintain at Its cost. AA E~
Permil win be required for any futura malnlenance and removal of the IXtvate 2-1nth
FVC FeNce Main.
SECTION 3. That ulxm ~ mque~t of the May~ ~ five cotmcl ,,~,,~:~,w, r~y
attached, the City Council (1) flnde end declare~ an emerge~ due to the need for
Imrr~--d;a;= nction necessary for ~ efficient and effective adrnln~ o~ Cly alfak~
Bna (Z) surm,per~4~ um (,haiL=r rule bat requfles cuf~idefation of end voiJng upon
ordinances at tw~ regular meetings so that thb ordinance b peseed and take~ elfect
Al-rEST:
THE CITY OF CORPUS CHRISTI
Henry Garreff
Mayor
Approved ..}.lb ?- ,2005
I t :~ El3- Om~haa~ab~3~l f~IJxL dee
I r=,M=.I
Page 2 o1'3
TO THE MEMBERS OF THE CITY COUNCIL
Corpus ~, Texm
For the reasorm eel forth In the ernerger~ clause of the foregoh~g ordlr~a~e, an
emergency e0chs'm requiring suapensk~ of the Charter nde as to consk~ion and
voting upon c~llnance~ at two regular meetings: I/We, therefore, requMt O'~ you
Henry emrmt May~r
City of Corptm Christi
Bill Keay
Rex A. K]nniaon
Joh~ E. Mmez
Je~e Noyola
Mark Scott
Page 3 of 3
THE STATE OF TEXAS §
COUNTY OF NU~CES §
a Line prlvlege for the rtgh~ lo Irm~l, o~ea~e, repair, r~, ~ ~, ~ ~ a
r:,,.w.~,=, ?-t,,~ ,'%n'~.'-r PV~. ~"'.r~ ~"~,~.~,~ .,~'~ m~,,~ The l~-tvate 24nch dL~r,"~e,- m/C f,'xce ma~n
~ ~ =e conaa'uct~ a~ eaca~e~ in a 60 linear ioc~ ~e,e~ ca~lng acn3~ Wyndale Drive ~r~et dgb~-
c~-'m~y (ROVV), exlem:l appa33dmal~y 342 Inear fe~ wllhln a pdva~ aa~ _, ~. 4 Iocah~ wlb'~t Tracl
~ 10 feet wflh~ the Claudia Drive ~ rlgM-ol'-~qq~;, here and after known m~ 'U~e
BL ReM Eat/~ ~ Cmq:m~, LP.
l~,. Rmml EMsdm ~ C~, LP.
ATTEST:
CITY OF CORPUS CHRISTI
B~.
Geo~e K. Noe, C#y Manager
APPROVED AS TO FORM:
/.~'
I ~$r,'~ I-I j~ I ~, ~.~..
THE STATE OF TEX/~ §
COUNTY OF NUECES §
PRIVATE WASTEWA'i--~_R SYSTEM
AGREEMENT
COUNTY OF NUECES §
1. Tract AR, Tyler 8ubdlvtek~.
D. ~. ~ has the right lo uee and the cl31g~on lo operale and rmke~
a private waatewater syaaem, k~ a INt station taxi 2" force rnak'L
b. Ob(afn any recessmy eaaerl'mfts by 9et3erake ~ for pffvat~
wastewater system croeeing Tract B, Tyler Subdlvteton (Exldblt ¶).
Page lof9
a. At the time o~ an appllcation tora plat o~ mptat b ~ ~ ~ ~
Page 2 of 9
ca'mect Io prtveke v..,A~,,'.,~- ey~em.
K. kr~k:~.dty & Hold II
1. OWI4~ COVENANT TO FULLY INDEIB4FY, 8AVE AND HOLD
CONNECTED WT~I-I, OR ARE CLAIMED TO ARISE OUT OF OR BE IN ANY
MANNER CONI~-CTED ~hITH THE USE OF THE PRIVATE WASTEWATER
11~)~4N111-~-~__ OR ANY OF THEIL OWNERMUST, ATITSOWN EX]:IENSE,
INDEMNn'~_, AND PAY ALL GHARGE8 OF ATrORNEY8 AND ALL OTHER
2. IN THE EVENT THAT OWNER INCREASE8 FLOW TO PR~ATE
WASTEWATER 8YS'TEM OWNER COVENANT8 TO FULLY INDEAI~FY, 8AVE
Page 3 o~9
AND ~ OF THE PRIVATE UFT STATION AND ~ MAJN
Wt. IO MAY HAVE A CLAIM AGAJNST THE cl'rY BASED ON FLOWS OF
WABTEWATER TO ANY PORTIONS OF THE CITY'S WASTEWATER 8YSTE/d
THAT WERE NOT DESIGNED TO HANDLE WASTEWATER FLOWS UNDER
THE APPUCABLE CITY WASTEWATER MASTER PLAN FROM THE
PROPERTIES THAT ARE THE SUBJECT TO THIS AQREEMENT.
Page4 o~9
2. Failure Io perlorm a::fleduled ~.
,w~3e~ ~ ~ ~ a ~ ~, rendered m favor o~the Cay.
U Nottce.
for w~id', ~rv~ h~ been pm~km; or (v) by f~x ffm~nmmton.
Page 5 of 9
IF TO CITY:
IF TO OWNER:
ci[y of coq~ ct..~
P. O. Box 9277
Corpus Christi, Texas 78469-9277
Te~3~'~e: (3e~) ~
Facalmle: (361) 826-3501
ct.~ w~'dn re. (10) dBys eft.' the edc~ J8 ctmnoed.
force rna~xJm wilhln lhree (3) bu~ness days ~ olherwise ~ ~ ~ ~ a ~.
cay.
Y. Inte~eLHllon. Tl~~wl be b~e~uted according to lhe Texm laws which
gov~'~ ~ k,b P, ~dJofl c~ ccx~trocls. Venue li~ h Nueces Cow~, Text, ~m !1~
Agreement m ente~cl Into and wll be performS.
7_. S~vivalofTe~ns. Tmminaltonore.A kdbno~tMsA~,.,mentloranymeeondoeenot
Page 6 o~9
rxx[x)se.
condllbrm, p,u,~ssn, and coven.,b, relating lo O~mer's apmatbns and tbs I~m,, ~. ~e to
NOTE: A1 fl~aflnx~ hm'[~n k~ ~ Indudo O, vme4"s ~8), egent(s), Grid
E,,,~C~(S) ~ ~Ik~e.
Page 7 c~9
BL Fl~i EJI~ ~ ~, LP.
Plge 8of9
AT'I~_ST:
CITY OF COR~JS CHRISTI
APPROVED AS TO FORM:
COUNTY OF NUECES §
P~ge 9o~9
,ii > ~13993H ¥ 'lFIYd
I~SURA~CE REQUI~RM~rrs
.~conlz~r ~o oomznmm work until ~11 simi~r is~urm~c~ ~p~md of tM ~ h~ beea
B. i-:~mu~ mm famiah 1~ the Ci~"s Riak Mintage, two (2) eupiel of ~ of ~,
shoMng the followi.g minimum cove~g~ by ~ c~.~?ln~0 ,~:~:,-,~le to the CiCa Riak
blanket waive' of mbmption JJ mqub'od aa all applim~la ~
3e dly wrlfm Bo~e ef'*rc ...... . m-mumul,
nmtll'Jlll dlll~ W I i "_ lid a lO da? wrltlM
~ ~ .... i bi' ~--II ply ' ~' [[1[[~[ Jl
requlrud em d; :"
J ~ :' IFnrm
WORKIg~,8' CO,MPENSATIO~
MJ]~IMUM ~CE: C'ON~3ULUE
C In th~ c-v~t of ~;~idmm of lny bi~d, ~m:e muir f~:~h th~ P.i~ Mana8~ with ml~m of ~
r~ or.ch ~ccid~tt~ wifl~n 10 dn~ of~y ~
Bhzfl"u ~ UPA ira. mq.
!-19..05 e~ Risk MImL
.l:~ge I of 4
('ert/ficate of lmum~:
· 1he CI~ of Corpm Clarbtl mint be mined m an Mdttloaal lmar~ cm the Gmenl liability
covens= and a bhnim waiver of subrogation is required on all applicable policiet
· At a minJxnum, a ~.day wrlttlm ~tlee of c~M-~!t~ cra, mltcrial chanse, mm-zmewll o~ IzimJmg~
mci a Il-by wltm rake of cs~ll~ for ~ of pmnium h nquin~L
st~i~8 wbelimr imm I.B. (1)-("/) m'o inchd~ o~ oxcludcd.
BlufFs l,a~ UPA iat tuq.
t-lg-05 ep Risk M~mL
Page2 of 4
nMI II~TTTT)
,iAC'oRr~.
~ r'J~--J, el:.~ 02'£:L~
C~.~,~d ~ ill '78471-0019
IR2one: ]61-804-2'7'75 rIZ:361-804-3470
--CERTIFICATE OF LIABILITY'INSURANCE
& · · I~I~tU,~nY I1~X000363 12/20/04
LIll
~/20/05 ~, "" ~ ~
II~.i I~
~em.~,~ ~ 2~
m,~____,,:-~.~ :_' ~ 1 2000000
65~NI342 ~2/20/04 ~2/2o/os
.. t ,iim i ~
· 2/20/04 ~2/20/05
02/08/06
c x
1 lO001)O~
· 100000~
1 1000000
CG~.,,I r'J~iH ~ 78469-9277
Page 4 o~4
EXECUTE AN AI~NDMENT TO A USE PRIVILEGE AQR~]~IENT,
APPROVED BY ORDINANCE ~ ON JULY 12, 2006, WTI'H Bi.
REAJ. ESTATE HOLDI~IO COMPANY, LP. THE ~ WILL
REQUIRE THE OWNER'S COMPUANCE WITH TI~ PROVISI(3N~ OF
A PRIVATE WASTEWATER SYSTEM 8EI;WICE Ai3REEMENT; AND
DECLARING AN EMERGENCY.
BE IT ORDAJNED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI,
TEXAS, THAT:
SECTIOfl 2. That upon w,-i'~n request of the Mayo~' or five coax:ti membem, copy
attached, Ihe City Co(mctl (1) finds and dectare~ an emergency due to lite need for
and (2) ~ the Charter rub ~ requlrm conmlderatlon of and vo~irmg upon
upon first marling as an emergency measure thb Ifte 20~ day of Se~, 2005.
ATTEST:
Corpu~ Chrlt~ Tex~
TO THE MEMBERS OF THE CITY COUNCIL
at the pmeent memtng of the C~ Counca.
Reepeolfully.
arm'wt crm~.~y
M~ Cooler
Bil Kelly
Rex A. K~nnbon
John E. Marez
Jeeae Noyola
Mark Sco~t
AN ORDINANCE
AU'Tt'IO~NG THE CITY I~d~IAGE~ OR HI8 DESIGNEE, TO
EXECUTE A PRJVATE WAS'rEWATER 8YS'rEM SERVICE
AQREEIrr. NT WITH BL REAL ESTATE HOLDING COMPANY, LP TO
A' ' r~W THE USE AND OPERATION OF A PRNATE WASTEWATER
~ INGLUDfl~IG A ~ LIFT ~TATION AND FORGE
MAIN, UNTIL THE PROPERTIES SUBJECT TO THIS AGREEMEN'r
CAN BE D~RECTLY CONNECTED TO THE crrY'8 WASTEWATE~
SY81'EM IN CONFORMANCE WTTH THE MA~TER PLAN FOR
SA/~'rARY 8EWER8 IN FLOUR BLUFF, A~ AMENDED, AND OTHER
CITY REQUIREIr=NTS; AND DECLARING AN EMERQ~Y.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORP1J$ CHRIS'ri,
TEXAS, THAT:
~F'?T'ION 1. Th=t the City Man;~.er. or h!.~ d-~;?nee, is he.by eufhori-zed to execute
priv~e w~ewa'mr eystem ee~ice agreement with BL Real E~;-i= Holdumgs ~ny,
LP (Owner) to slow the use and ope,~ of a private ws~,hvater system, Including
Ptan for Sanitary 8ewera In Flour Bluff, aa m'nended, and other City requlmmen'm.
SECTION 2. That Ownem will cc.,~.,ly with the tarns and condRion~ of the private
· ,,..,sk.;..d~r aervtce agreement, a copy of which Is on file ~ the City Secretary.
~ 3. That upon Wd-uxm request of rite Mayor or five c(xJncil rnembem, copy
el/ached, the City Counca (1) flnde and dectare~ an emergency due to the need for
immediate action necessary for the efficient and el'reclJve administration of City affairs
and (2) mmpenda the Charter rule that requires cormlde,-Uon of ~ voting upon
upon flint reading as an emergency measure this the ~ day of ~ber, 2005.
THE CITY OF CORPUS CHRJSI'I
Henry
M~yor
H:, L,E(]-DIR~a~W~tV~RD-ww,~-Blf!..nd. do~
H · ILF_.J3 -DI]tLI o~0 R.D-wleaa-B I fl..~d. Gc~c
Coq)u~ ChriS, Tmm~
TO THE MEMBERS OF THE CITY COUNCIL
Co~ue Christi, Texas
sub:mad m. id Charter rule and pa~ ~ia ordinance finally on lyre ~ It ia Introduced, or
at the preeent rneatJng of the City Council.
amnt Che~ey
Me.dy Cooper
Jerry Garc~
Rex A. Klnniaon
John E. Marez
Mark Scott
15
CITY COUNCIL
AGENDA MEMORANDUM
PRESENTATION
AGENDA ITEM:
Hun~ane Katrina Evacuee Re~e~ EJ~mt~
9'I'.~,FF PRESENTER(8):
16
CITY COUNCIL
AGENDA MEMORANDUM
PRESENTATION
AGENDA ITEM:
I:h'emmtaSon regarcing Cou~ Focus Area-Job ~Job Attraction
STAFF ;~.8ENTER(S):
REQUIRED COUNCIL ACTION: No farmal aclio~ Is required at INs lime.
17
~ TI~ft Is no cumerlt C~,~.,rlhiflU.'¥e Mmtlr 8il Plan to oul]km knlXC-._,,, I:d~ or
b'Ipm'k. Rib,wi dforlllpld~tohlvl~~~~~~
City Council approved terra. J~,'q~ Mklwiay Park to the Nancy Todd Germlt Ma.,~"-' Pmkon
,k~e 26, 2005 to honor ~ ~ GmmWe wife.
117
! I 1
APPROVING ~E ~ ~ ~
MEMORIAL PARK MA~'r'ER PLAN
BE IT RE~:)LVED BY THE CITY COUNCIL OF THE CiTY OF CORPUS CHRJ,ST1,
TEXAS:
SECTION 1. The Nancy Todd Garrett Memorial Park Mmllm' Plan k~ hereby approved.
A c~py of the Nancy Todd Garrett M~wlal Park Masl~ Plan has beert ~ a~
A'I-rEST: THE CITY OF CORPUS CHRJ~I1
APPROVED: Sel:~mber 13, 2005
For C~ Attorn~
18
~ ~: RmmoNJ{kWn ~ ~ ~ P~rk Mmm{mw' ~
I:q4EVIOU~ ~ ~: ~ ~ ~ HetR mnd)-mo· ~.: to pmpm'e
the Cole Pm'k IdmQ~' Pim't on Iqovm:,ml~ 16, 2004. City ~ m. mbgorlzmd Itc ~ of
I I
The ~ League of Celx~ Chi,ti d.v~l~p, d I I~p~,-' for a,k,l~ p~k for ~ ~
O~ Ocl~:,m- 12. 2004, the Junlor League of Coq:,ua ~ p, ok 0 ..d to Ihe City Cc. Jncil to
move tl'm .Kate pm'K to a C~¥ Iocat~n in Itm 0ownlow~ re'et Cole Park wa. m'te o1= lyre
pr~peHdl~tl~.--. ~a-- ,-.'d'mmwaeno ~pr ~ Y Maelm' Plan for CoM Pm'k, the Parlm
8eviM ~ ,,~i,/"~,~l w~m hadd con=i.,,k~O h'm Cole Plk c'_-klholdl. ~. ~
wire conducted wflh Grk~m, (bm Iklil park .dwsl=p &-), end MIh Rock F. nokxwk~,
Mx) pnwkled Oi0ti Yd~-' dltl. ThrN p~tl~-' M(/i pad( adtlew~m evlkm/1 Theib
i:~rlnlng g~ ~'dwlk. m& The mmrtx was n~ wMghl~l .o lhem would be no I::M. in t~ .o:.tng.
All ~corktgw~dor~byl4Mffmd~,-~==', '-~. Afln.l.tt~.al.:t:=nforlhe.i~p.t~
The Cole Park ~ Plan includle =d:l~n-' picnic m, k/Ipm-.c.,,a~Lt to the
Pl.n will guido lbo futt~ dl~,a~[:~,d..'d, ~ Ct~ P.rk .o It rn~y m t~ m m one o~
I~cl: , 'Y~ cd' · ~, c~.~r¥,,_hmr'-~ ~ end Re ~_ .U. on ma#mr I:)len ·
nmcmmr,'y tm:) mccur'mkm~ end eifecb~ely mm'nanmge, I:dm't, ~ ' , and k,,i k:,~e.,m the
.'.1
"'T
/
A Skate I:h~ I~' ~ Chrt~
Plan
Ahead,-. Vk~'2
A M~m' Plan for Co~ Pm'k
,!
-'1
Criteria for Evaluation of Alternative
Skate Park Locations in Cole Park
Evaluation ofo~.,~i~ Cole Park
.I. mmmm ~'m mm
0 Imlmmm m mr m m
· ~ rmmmmmlmm I I I - I
0 Wllm'kHl'bNI Il I t J
0 Nm' [~d"B Plmm
= m=, Im imml~lm aimmm i~lm~ mm
0 L~ dm tomy imlmlm mmlm Immpm
lille m
0 Nmm pmmldm~ mmm m mmm
4
Evaluation of Location B in Cole Park
0 ~m pml~B ~ I~m im~
Evaluation of Location C in Cole Park
· mmm ~ ~mmmm ~mpmm
m~m mmmmmW~ b~ ~m~ ~
Evaluation of Locations in Cole Park
~ + I:.~llh~ (+1) O~ (0)
B C
0
0 0
0
.I-
+ 4-
6
APPROVING THE CO~.E PARK MA,BTER Pt. AN
BE IT RF_~:)LVED BY THE CiTY COUNCIL OF THE CITY OF CORPUS CHRISTI,
'I--=XA~:
to and mmde a pa~ of Ibis
AI-I'EST:
THE CITY OF CORPUS CHRISTI
APPROVED: Sep~m~ber 13, 2005
For City Attorney
19
CITY COUNCIL
AGENDA
tho bhlng ~ pmvkir~ for ptr~-'Uu, ~ SocmJofl 1-8, City Code cd' ~
provkino for storm:, ~m; end pfl:r,~(:ing k)r pubIk ~
[ [ [
Page lof3
AIE. MXNG TIlE CORPUS CflI~STI ~ ~ C~ ~8,
CHAPTER ~8 - PARKS, R~CREATION, ETC., ARTICt. E I - IN
GENERAL, SECTION :M-lO - CUIb-EW, ETC, BY ~ TIE
CtJRFEW AT C(X.E PAJ~ TO THE HCXJR8 BETWEEN t0 Pti AND 8
PENAJ. TE8 UNOER 8ECTION 1-6, CITY CODE OF (2RlXNA.MCr~;
RecreaUon, ~ arxl Leteum ~ ~ ~ I - In ~, ~ ~10-
"Chmpl~ 3e - PARK8, RECREATION, CULTURAL AND LEISURE TIME ACTIVITIES
"ARTICLE I - IN QENERA~
(a) ExcqX In a city park on the Gulf of Me3,dco bea~, no pemon, ,hd [x)eeeem any
ak:ohoac beverages In any city park or the paddng k:~ cormeu'U.d U,erc/AU, or aC, B:B:4.
l~a~ closed cont~lnm~ acroa~ lhe L-Heads or T-Heeds to a boat.
(b) Bahveefl the hours of 10:(X) p.m. and 6.-00 a.m., no pereon ehsI erllor or be i:)malmlt
In any city park or ~ Iota cormected therewith or adjacent theme, Ipdudlno Cole
(c) Between the houre of 2:00 a.m. and 6.'00 a.m., no pereon, except a~ epedlicaly
Palge 2 of 3
city ~ m';~,.playl B e,-L't I:mi'l~,,~'x~ of l~..~[~l~O~:l.l~lir-duUel, ahMI enkel' or
Slze~t T-Head, I '-/..~-~ca Strafe( T-Heed, and the L-I-lead."
I:~ge 3 o1' 3
John E. Mamz
PASSED AND APPROVED cm
APPROVED 24 June 2005
20
CITY COUNCIL
AGENDA MEMORANDUM
D~/..dC.,.., IA ~1~::,, :A DieMc~ (Di~) dKIlep:,...d ,nd rid_(Mop:,~ .~ .;,o'dvN'l- In
REQU~ED COUNCL ACTION: I"~aalge of motkm lauthedz~ the mmcutloo o~ thio
Agrae I,o,~
BACKGROUND INFORMATION
each yamr to prm4de the
re~cx,in:ol rlo~ e i i sty ~ c~ln¥ oul: tfNt Dll~()'l lifVHJid OCJlII.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI,
11D(~:
cle~,al:,_,,,c,,~, mncl nx:l~vo~ KOvtO~. A co~y of the ~ ~
ATI--=ST:
for Ctty Amxrmy
IN'TERLOCAL AGREEMENT
municipal
Interlocal ~~ A~ t~ provide fo~ downtm~ Corlxm Chri~l m~ (the
'Project);
1. Punx~e The purpoee of thls Agreement la to pmvtde for the red~v~lapment of d~
Coq~ Chri~ (the 'Project3.
a) Fiscal Ye~' 2004-~005. The City agme~ to pay to District ~ sum of $80,073 for work
approval of Itm annual report described In Section 3c0 below.
b) Fiscal Year 2005-20(Ei. The City agmee to pay to ~ the ~um of t~o,073 for work
pefforrned during fiscal year 2005-200~ which amount a~all be paid upon mce~ and ~
approval of the annual report described In ~ctlon 3 e) below.
3. Reaxm~ of the DWUict.
a) The District agrees to record revenue~, expenditures, and a balance ~ee~ on a monthly
bas~. The District agrees to provide tile City wtl~ a copy of the Di~31ct revemm~,
expmxllttmea, and balance .beet and suf~ dcx:tmmats cma quarterly baals.
District's audited annual financial staterrmnt and aupp<xflng docurmm~ upo~ cr.~pk41oa.
d) The Di~t~ agreea to provkle the City with an annual report for fiscal year 2004-2005.
The annual report shal describe each project tmdertakea by the District In fiscal year 2004-
.hall be provided to t~e City by September 30, 2005.
e) The District agrees to provide the City vd~h a Distrid work plan forum Oislalct ~~
o1:~ year for review and al~ by the City. The work plan ahall deacri)e each IX~
annual report ~ha# descrfl:m each project undertaken by tile Dtstrlct In fiscal year'20OS-200e,
f) The Dtstrict agree~ to provide the City wflA an annual repmt for flacal year 2005-2005. The
annual report droll deecribe each pm~ct undertaken by the DIMdct In fiscal year
4. In'~. TheCltyManagerandExecutiveDIrec~r~~~~
and directed to take al ~ necessary a' convenient to Implement thb Agreement.
contact InfommUon for each party.
7. F,-'~ndlm3 Funds. AnypaymentrnadebytbeDbtrictoeU-mCItyforanyofUmcoe~m
expemme ~ ~ mm pur.uant to this Agreermmt droll be rnade out of cummt
through July 31,2006.
9. Severablitv. If any portlon of ~ls Agreement, ~ l~ appiicatk~ to any perm3n or
cimm~ance, ihai ever be held to be Invalid or uncon.~m~a] by any coud of compelmd
10. Oraim'ld W,T'u~nA(Tf'ee, m~,~. NloralorwdtienAgmemef~belweentfmParUes
rebating to the ~ubJect matter of mia Agreement, which were devek~)ed prior 1o the exacu~k3n
11. Notfm'Befmflt~Thkd ParUes. ThlsAgreeme~and al acl~lee undm'thbAgmement
am solely for the benefit of the Pm and not the bene~ of any third pady.
12. Immunltvno~Walved. Nothlnglnlhls~islntended, nor may lt be deemed, to
waive any govemrnental, official o~ othe~ Immunity (~ defame of any of the
Agreeme~ and the performance of the ~am co,,;-Ined In
13. Bma<:h. Anybreachofthla~nowm-thmugh~e~~~~
Agr,~rr~t hum and void.
14. No{Ices. Any noUoe, com~x)ndeace or payment made pursuant to I~la Agreement
must be made by (a) delx~tlng ~ same In the United 8ta~s rna~, postage prepaid,
addremmcI 8~ folows, o4' (b) clellverlng the same ~ the olher Pmty..N~y noUce givefl in
accon:lance with (a) ahall be effective upon depoait Inthe United Statee mai, and U~e
To the City:.
P. O. Box 9277
Corpus Christ], Tex~ 78469-9277
To the ENd, ici:
Corp~ Ch~e ~ mnegement D~tr~
410 Peoplee Stm~
Corpus Christi, Texas 78401
e~ullacl in o~e ormom co~nterparm, em~h of which shatl be deemed m ociWmll ~n dali of
nx)dlfy the tefTnS in this .Ag~ ~ ~e expemm m o( the governing body c~ the
Party.
of Texas. Veeue for an acUon arisk~g imd~ thb Au, ee.~nt ehal be in accordance wflh the
Texas Rules of Clvtl Procedure.
CITY OF CORPUS CHRISTI
Date:
Attest
2O05
21
AGENDA MEMORANDUM
DATE: September 20, 2005
SUP--~I=CT: Land Development Revtew Proce~ Improvements - Project No. 90086
a. Ordinance appropriating $88,300.00 from unappropriated fund balance In the
Development Servtce~ Fund No. 4870 FY2005-20(O Budget for Comultant Ser,dc~ for
appropriefiorm by $68,300.00; and declaring an emro'gorily.
b Motion authodz. Jng the City Manager, or hie deaigrme, fl:) ex~cuto a Cormulbant Service~
with Horizon Centre, Corp., of Glenelg, Marytand In the arnous'tt of $95,980.00
for the Performance Improvement h'l the Land Development Review System Project.
IS,SUE: Improvement In ~ Land Develolxnent Review Sy.~,um ia necesaaJ7 to Into'ease
the accuracy, ~ and epeed of p~ perm~ and ~ubdlvlak)n plat~. Thla b a
FUNDING: Funds for l~b project am available from ~ I:)evelofxnent Servtcee Fund
unappmp~ fund balance, Wae~ewub~- and Water CIP Funds.
RECOMI~=NDATION; 8t~ff recommends approval of the ordinance and ~ aa
presented.
Margle Roee
Barbara Balby Ho~ly
Additbrml SUDDQft Mira'Iai;
Exhibit "A" Background Info[[[,eflon
Exhibit "B" Co,~b'uCt Summary
ADDfT1ONAL INFORMATION
BACKGROUND: Ho~zon Centre ts national planning cormultant that Is highly experlermed
~n 18nd de',mtopment and land devetopn'mnt review procesaing. 'l'hey v,~re originally hired
to undertake a review of the City's land devek3pment review proce~ through an ~rrmll
admkdl~BtNe conbuct. That contract allowed ~ City to coa~lel9 a Phaae I ~
customem' and staff's v~alon of a mmceasful review m/stem, and galrmd Initial buy-In from
various atakehok:lem. TI'mt phase wa~ comple'mcl during late June 2006.
CONSULTANT CONTRACT: Horizon Ce.~b~ continued m3me work on their own InlUaa~
w~th the anticipation that tim City would elect to proceed w~ Phase 2 and 3 aewicee. The
proposed c~,~=ct ,uGr~e thoae eervlce~ c~mpioked by Hodzon Centre and amenda bhe
conbuct to authorize Pha~e~ 2 and 3.
Phaae 2 i~ the development of a praJect~ system operational deMgn and ~ltial
implementation. This phmm will result In ~ de~lled operational dea~gn of buMnee~
proceeaea, people In'mraction, communlcaflcm toots and ~ re~olutlon rnelhcxla. The
delivered product will provk~ for the cleeign of a performance rneaaumme~ program,
efforts. The phase v~ emphaalze 'quick win' Improvement~ to bu~:i momentum to begin
the Implementation planning process for rnom complex improvements.
Phaae 3 will be rite city,de implementation of tile new mvtew process. This phaae will
provide ~ testing of complex project mapm2ement tedmiquea wi~ actual cuatomem and
citywide implementation of elmpler project types (typically Inter-dlaciphry counter-baaed
processing). This phase Init~ fl'm system-wide Implemen:..[;on planning pro<mas and
continues with the implementation of longer-term regulatory, teci~nology, phy~cal ~pace
and performance meaaumrnent enhancements, See Contract Summary Exhl31t B.
PRIOR ADMINISTRATIVE ACTION:
February 14. ;005 - Award of a consultant aervlcee co.~,,~ct to Hoftzon Cenfl~ of Glem~g
Maryland In the amount of $24,975.00 for the Phase I offl'm Per~,.ance Improvement
Proce~ for Land Development Review.
FUll)lNG: Funding la available upon approval of the appropriation ordinance from
unappropriated Development Service Funds, Wa~tewater and Water ClP Furgl.
RECOMMENDATION: 8'raft recommends approval of the ordinance and motion aa
presented.
IA
Contract Summary
The City of Corpua Chrlatl, Texa~, hemhsaftalr called 'City", ~ Horizon Ceftin, ia
A. E'ROd~ ~
pH,~m I: OrfaM-' C.,enalet
Phaee 2: ~ ~ Oal..~(I~--' Ir'~.--k.~ ' Ird~l Imak.,~.l.(~lJMT. ~
pheae MI meult In the ~ operltJOrml ck~n of ~ ~,_:alee.. peof:de k~t~.,..._tion,
PhMe 3: CIt~de ~ of the O.A,./de:~ Deelan. Thl. phme will ~ ~ tNting of
con~ project m~.cnt technk:iuea with aclual cu~x~em and dtywfcle im;ke:,J.~tlo~ of
by JLme 2000.
Pha~e 2 & 3 Scope el' Work
devMofling · coat Ntlmate In reaponee to the Deve4oflment Revflwv 8y~tem AaaeMment &
Improvement Plan (Phaee 1)efforL In addition, lbie phaee focuaee oo contJnd~ the facllatlon
direction of the improvement ~
Work T~lm - Phaee Z & 3
The taaka below are oeganlzed Into three (3) groupe, Indu<~g:
1. Product Da~alo~,~nt
2. ~lllt Preparation and Facilitation
3. Sut31x~ and Co.ch~g
IE]dlIM B
Page 1 c~ 4 I
T.~k 1: Asa3ist w~ WoHr P/an ~ and ~.
'The ConmJItant v~ll:
formulation of he e~q:e to create an implementation plan, ~ organize the folow-up dmlgn
teams needed. The Implemer~a~n and tranattlon I~n will be a dynamic document
throughaut the deeign Ind Imple,,,~c,~tatlon proceel.
TM 2: Aaa~ w~h ~ & RM1n/ng the System OperaaronM Dea/gn.
· pmvlde staff w~ ~1D~lgn templetea to help atmT define - r/~m'n tt~ MI
work for Corlxm ChrbtJ.; and
· work ~ etaff to k:lenttfy ack:ttlonel r~,endatk~- bhat may arise through tf~
Teak 3: Azz~ w~h Dm)1~g a Coat-.of-SMVfCe Study and Fee Ana/ya~a.
The Consultant will:
· recomrnend a fee ~'ucture tha~ woutd make the Develof:~nent SMvice~ Dap.. b.c..[
mom fully cost recoverable, ba~e<l upon tim CO~ r~u~;
certer on devek~ng m f~ wchedule and facilitating ttle wtudy mhd fee w'o-uctum ~h flhe
T~ Gn~m 2: ~ ~ ~
IF..Itll~ B
Pl~e 2 (X4 [
durk'~g k~r~ementm~.
Taak 6: ~ wl~ Cua~:xrl~ Comm~ end Ot.qtTeach
The Cormultm'tt vvfll:
hlfn~ In (~rrytn~ out lfleir dufle~ to Implement l~te ~ mmendalfl~ and dealing
Teak 8: Provf~ Or~o/ng SuRa, ort to the ..S[~aff A~ Team & .Subce,,,~lt.~ Chair[
The Cormultant will:
mee'dr~; and
T~i,k g: OngokTg M/ace~eneous ~
The Consultant wll provide mlm:~tlarmou~ telephone and emall eupgort to tfm (irectom,
recmmendaU0m.
Ir:zlll~ B
Page 3 04'4 I
$t,376.0C
~3,125.0(
$1,C)QQ.OC
$16,500.0C
$1.2~).0C
$1~0.oc
$1.375.o(
AN ORDINANCE
BY INC~ APPROI:q~ATION8 BY $8~31)0.00; AND
DECI.AR]NG AN EMERGENCY.
~-CTION ~ 'nmt upon w~'u~ request of the Mayor ~ ~ ~1 ~
copy attached, the City Counci (1) finale ~ man emergency due to the
need for imrned~ m ~ for the e~icle~t ~d effective adminlitra~
of City affalm md (2) ~mpends ~ Charter rule ttmt requires cormideralion of
Pa~ed and ahaJ take effect upon flint reading as an emergency tttls the 20a' day
CITY OF CORPIJ8 CHRJSTI
H:~L EG-DIRUo~pb\Ord-al~r-DvSrvCnslLdoc
Corp~ Chrletl, Texa~
__ day of ,2005
TO THE MEMBERS O~ THE CITY COUNCIL
Corlx~ Christi, Texa~
For the reaaorm set forth Inthe emergency ~ o~ the foregoing ordinance, art
emergency ~ mqulrlng auapenakm of the Charter rule aB ID conatdera~on
and voting upon ordinances at two regular ,,~..4k~: I/We, therefore, reqmmt that
Rex A. Ki~nlson
John E. Marez
H: ~EO-DIRklos~ph'~Z)n:l-mppr-DvS rvCuslI.doc
MEMORANDUM
Mayor Garrett and Council Member~
Arw~ndo Chapa, City Secrem~y
September 16, 2005
Ordinance canva~ing the results of the September 10,2005 Special
Election
Att~.hed are the rem~t~ of the Sept~nber 10, 2005 City of Corpu~ Christi Spec/al
Election. In order m canva~ the rem~lt~, the City Council must compare precinct
~eport~ provided to the Mayor by the precinct election jucl~ t~ the tabul~n
reports p~vided by our off,ce. The council bn~ the option t~ review all prec/nct~
or randomly select a few. Once the council is ~ati~ecl that the re~ult~ are
accurate the canva~ is completed.
Armando Chapa
City Secretn~y
AN ORDINANCE
CANVASSING RETURN8 AND DECLARING THE RESULT8 OF THE
SPECIAL F; FCTION HELD ON SEPTEMBER 10, 2005, IN THE CITY OF
CORPUS CHRI8TI ON QUESTION OF PROHIBITING ALL 8MOIGNG
IN81DE RE8TAURANTS; AND DECLARING AN EMERGENCY.
WHEREA~ the City Council of ~e City of Corpus Christi. by Ordinance No.
026305, ordered and called a Special Election on the question of prohibiting al smoking
inside ms,aura.i= In ~e City of Corp~s Christi, Text; and
WHEREAS, said election was duly helcl on ttm 10Ih day of Sep~e~3er, 2005, at
which said measures were presented to the votem as provided In the on:llnancea calling
the election and In conformity wtth the election law~ of the State of Texas and ltm results
of said election have bccn ce~[;;'.ad and returned by the ~ and clerks thereof;, and
WHEREAS, it Is hereby officially fourtd and de~rmlnecl that the meeting at which
this ordinance was pa~aed was open to the public, and pubac notice of the time. pMce and
i~rpose of said meetly] was glve~, all aa required by the Texas Open Meettng. Act; and
WHEREAS,the Councl finds that Ibe said eteca(m was In M ~ lawfully held
and that the City Secretary's tally and cerUflcatkm of results to the Coundl am correct.
8ECTION 1. The tally of voa~ ca~t In the Special Election held on the 10th day of
tabulation be fled and recorded In the official records of the City of Corpus Chrlatl a~ Ihe
official canvass of said election.
SECTION 2. The results of such carwass are declared ~ be:
16,470 FOR
6,737 ~NST
PROHIBrnN~ ALL ~ INSIDE
REETAURAN'F8
eodl~ ~lving nKlue_~e ~ the lUlp enllon o~ the Chart~ nM thet thll oldklmce be peMed
~' ~ p~l~Oe, ff IS ACCORDI~LY SO ORDAINED, ~ the d~/ of
ATTEST:
APPROVED:. ,~. DAY OF SEFfl'E]~ER. 2OO5
MARY KAY FISCHER, CITY AI'I'ORNEY
Foe' Itm ma~o~ ~ ~ In the e.~l,e~.f clauae of the fomgolng o~nance, an
el~NNgenc'y ~ nKluidng 8Uap~nBlO, rl ol'the C~'dMter rule aa to conw!d&dUorl and ~
Bmrlt Chal~ey
Melody Cooper
Jerry Gan:ia
Bm Keay
John Mmaz