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HomeMy WebLinkAboutAgenda Packet City Council - 03/28/2006 CITY COUNCIL AGENDA MARCH 28, 2006 Corpus Christi AlI-America CiIV ! 1 45 A.M. Proclamation declanng March 31,2006 as "Autism Awareness Day" Proclamation declaring April 1 ,2006 as "Special Olympics Texas - Springs Games Day" Proclamation declaring April 6, 2005 as "Corpus Christi Hooks Day" Proclamation declaring the week of March 27-April 2, 2006 as "National Sleep Awareness Week" Proclamation declaring the week of April 3-8, 2006 as "Corpus Christi Children's Book Festival Week" Proclamation declaring the week of April 3-9, 2006 as "National Public Health Week" Proclamation declaring the month of March as "American Red Cross Month" Proclamation declanng the month of April as "Child Abuse Prevention and Awareness Month" Proclamation declanng the month of April as "Sexual Assault Awareness Month" Swearing-in ceremony of newly elected appointed Board, Committee and Commission Members AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MARCH 28, 2006 10:00 A.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p. m. or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address Your presentation will be limited to three minutes. If you have a petman or other information pertaining to your subject, please present it to the City Secretary Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanal en todas las juntas del Concilio para ayudarle Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Henry Garrett to call the meeting to order. B. Invocation to be given by Pastor Rod Young, Church of Hope. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro T em Bill Kelly Council Members: Brent Chesney Melody Cooper Jerry Garcia Rex Kinnison John E. Marez Jesse Noyola Mark Scott City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Agenda Regular Council Meeting March 28, 2006 Page 2 E. MINUTES: 1 Approval of Regular Meeting of March 21,2006. (Attachment # 1) F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. H. CONSENT AGENDA Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) 2. Motion approving the lease of a wheel loader with Scott-Macon Equipment, of Corpus Christi, Texas for the total amount of $98,496, of which $16,416 is budgeted in FY 2005-2006. The award is in accordance with Bid Invitation No. BI-0100-06 and is based on only bid. The term of the lease is for twenty-four CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 3 months with an option to extend the lease for up to twelve additional months subject to the approval of the City Manager or his designee. The wheel loader will be used by the Parks and Recreation Department. (Attachment # 2) 3 Motion approving a supply agreement with Martin Marietta Materials, of Corpus Christi, Texas for Flexible Base Caliche, in accordance with Bid Invitation No. BI-0078-06, based on only bid, for an estimated annual expenditure of $192,950. The term of the contract shall be for twelve months with an option to extend for up to two additional twelve month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Gas, Water, Wastewater, Storm Water and Street Departments in FY 2005-2006. (Attachment # 3) 4 Resolution authorizing the City Manageror his designee to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of Governor, Criminal Justice Division in the amount of$11 ,997 for theft prevention program for the Municipal Juvenile Court, with a City match of$1 ,333 in the No. 1020 General Fund, and total project cost of $13,330. (Attachment # 4) 5. Resolution authorizing the City Manageror his designee to submit grant application(s) to the Texas Commission on the Arts for: $10,000 grant for core support for the 2007 Festival of the Arts, with a $10,000 City match in the No. 1030 Arts Grants/Projects Fund, and total project costs of $20,000; and mini-grant for funding for the 2007 kickoff event, for addition of musicians and a headliner group. (Attachment # 5) 6. Ordinance appropriating $670 in the No. 4720 Community Enrichment Fund to purchase playground equipment for Vineyards Park. (Attachment # 6) 7. Ordinance authorizing the City Manager or his designee to execute a five year lease and use agreement with Universal Little League for baseball programs at Greenwood/Horne Youth Sports Complex. (Attachment # 7) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 4 8 Motion authorizing the City Manager or his designee to execute a Contract for Geotechnical Services with Fugro South, Inc., of Corpus Christi, Texas in the amount of $32,360 for the Bayfront Development Plan Phase 1. (BOND ISSUE 2004) (Attachment # 8) 9 Motion authorizing the City Manager or his designee to execute Amendment NO.3 with Shiner, Moseley and Associates, Inc., of Corpus Christi, Texas in the amount of $30,000 for consulting services associated with Pre-Planning of Emergency Recovery Operations. (Attachment # 9) 10.a. Ordinance appropriating $854,747 from the unappropriated interest earnings from Wastewater 1995A Capital Improvement Program Fund No. 4242 for the City-wide Infiltration Related Collection System Enhancement Program; amending FY 2004- 2005 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $854,747. (Attachment # 10) 10.b. Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with Earth Tech, Inc., of Austin, Texas in the amount of $854,747 for City-wide Infiltration Related Collection System Enhancement Program. (Attachment # 10) 11 Motion authorizing the City Manager or his designee to execute a construction contract with Excel Pump and Machine, Inc, of Corpus Christi, Texas in the amount of $87,188 for the O. N. Stevens Water Treatment Plant High Service No. 7 Pump and Motor Assembly. (Attachment # 11) 12 Ordinance abandoning and vacating a 4, 792-square foot portion of a 20-foot wide utility easement out of Block B-2C, Cullen Place; located east of the Airline Road public right-of-way and approximately 300 feet south of the Alameda Drive public right-of- way; subject to compliance with the specified conditions. (Attachment # 12) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 5 13 Ordinance abandoning and vacating a 22,944-square foot portion of a 15-foot wide utility easement out of Lot 2, West Park Addition; located between the North Padre Island Drive (SH358) public right-of-way and the McBride Lane public right-of-way, north of the Hampshire Road public right-of-way; subject to compliance with the specified conditions. (Attachment # 13) 14. Ordinance abandoning and vacating a 290-square foot portion of a 15-foot wide utility easement out of Lot 18, Block 2, South Fork Unit 5; located at 3202 Quail Creek Drive, approximately 365 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection; subject to compliance with the specified conditions. (Attachment # 14) 15. Ordinance abandoning and vacating a 290-square foot portion of a 15-foot wide utility easement out of Lot 19, Block 2, South Fork Unit 5; located at 3158 Quail Creek Drive, approximately 305 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection; subject to compliance with the specified conditions. (Attachment # 15) 16. Ordinance amending the Corpus Christi Code of Ordinances, Chapter9, Section 9-61, permit for Airport Ground Transportation operations, by exempting the Regional Transportation Authority from permit provisions of Section 9-61; providing this Ordinance is effective immediately after publication; providing for repeal; providing for penalties. (Attachment # 16) 17 First Reading Ordinance - Amending Ordinance No. 021822 as amended by Ordinance No. 022351 authorizing the United States of America (National Weather Service) the option to automatically renew its lease with the City of Corpus Christi from year to year unless notice is provided by the United States Government thirty days prior to the annual renewal date that it will not exercise its renewal option. (Attachment # 17) 18 First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi. Chapter 55 regarding rules and procedures for public access cablecasting. (Attachment # 18) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 6 I. PUBLIC HEARINGS: 19,a. Public hearing to consider abandoning and vacating a 133.01- square foot portion of the Oso Parkway public right-of-way, out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1 ; located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive, (Attachment # 19) 19.b. Ordinance abandoning and vacating a 133.01-squarefoot portion of the Oso Parkway public right-of-way, out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1; located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive; subject to compliance with the specified conditions. (Attachment # 19) ZONING CASES: 20. Case No. 0206-04. Texas Star Investments. Inc.: A change of zoning from a "R-1 B" One-family Dwelling District to a "B-4" General Business District. The property being 7 .2385 acres, consisting of Lot 1-R and a portion of Lot 2, Block 2 of the Noakes Partition, located on the north side of Interstate Highway 37 and north of Violet Road, (Attachment # 20) Planning Commission and Staffs Recommendation: Denial of a "B-4" General Business District, and in lieu thereof, approval of a "B-4" General Business District along the frontage for an area of 155 x 315 feet (1.2039 acres). ORDINANCE Amending the Zoning Ordinance, upon application by Texas Star Investments, Inc., by changing the zoning map in reference to 1.2039 acres, consisting of Lot 1-R and a portion of Lot 2, Block 2 of the Noakes Partition, located north of the intersection of Interstate Highway 37 and Violet Road, from "R-1 B" One-family Dwelling District to "B-4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan, CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 7 21 Case No. 0206-05. Wayne Lundquist. Trustee: A change of zoning from a "B-1" Neighborhood Business District to a "B-4" General Business District. The property being 5.88 acres out of Flour Bluff and Encinal Farm and Garden Tracts, south 1/3 of Lot 9, Section 5, located along the northwest corner of South Staples Street and Timbergate Drive. (Attachment # 21) Planning Commission and Staffs Recommendation: Denial of a "B-4" General Business District, and in lieu thereof, approval of a Special Permit subject to two (2) conditions. ORDI NANCE Amending the Zoning Ordinance, upon application by Wayne Lundquist, Trustee by changing the zoning map in reference to 5.88 acres out of Flour Bluff and Encinal Farm and Garden Tracts, south 1/3 of Lot 9, Section 5, currently zoned "F-R" Farm- Rural Dwelling District, by granting a Special Permit for gymnasium use, subject to two conditions; amending the Comprehensive plan to account for any deviations from the existing Comprehensive Plan. 22 Case No. 0206-06. John Mikulencak: A change of zoning from a 'T-1C" Manufactured Home Subdivision District and a "B-1" Neighborhood Business District to a "R-1 C" One-family Dwelling District. The property being Padre Interstate 37 Business Park, Unit 1, Blocks 1, 2, and 3, located 200 feet south of IH37 and west of Lantana Street. (Attachment # 22) Planning Commission and Staffs Recommendation: Approval of a "R-1 C" One-family Dwelling District. ORDI NANCE Amending the Zoning Ordinance, upon application by John Mikulencak by changing the zoning map in reference to 11 .137 acres out of Blocks 1, 2, and 3, Unit 1, Padre Interstate 37 Business Park, located 200 feet south of IH-37 and west of Lantana Street, from "B-1" Neighborhood Business District and "T-1C" Manufactured Home Subdivision District to "R-1C" One- family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 8 23. Case No. 0206-08, Braselton Land Ventures: A change of zoning from a "F-R" Farm-Rural District and "R-1 B" One-family Dwelling District to a "R-1 C" One-family Dwelling District. The property being 23.265 acres out of south 71.18 feet of Lot 4, all of Lot 5 and the northeast portion of Lots 12 and 13, Section 25, Flour Bluff and Encinal Farm and Garden Tract, located south of Slough Road and east of Rodd Field Road. (Attachment # 23) Planning Commission and Staffs Recommendation: Approval of a "R-1 C" One-family Dwelling District. ORDINANCE Amending the Zoning Ordinance, upon application by Braselton Land Ventures, by changing the zoning map in reference to 23.265 acres out of south 71.18 feet of Lot 4, all of Lot 5 and the northeast portion of Lots 12 and 13, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located south of Slough Road and east of Rodd Field Road, from "FR" Farm-Rural District and "R-1 B" One-family Dwelling District to "R-1 C" One-family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 24 Case No. 0106-02, Javelina Company: A change of zoning from an "1-2" Light Industrial Districtto an "1-3" Heavy Industrial District. The property being Ehlers Garden Tract 8, (one acre out of former Dunn Tract), located along Eden Lane and 400 feet west of McBride Lane. (Attachment # 24) Planning Commission and Staffs Recommendation: Approval of an "1-3" Heavy Industrial District. ORDINANCE Amending the Zoning Ordinance, upon application by Javelina Company, by changing the zoning map in reference to Elhers Garden Tract 8, from "1-2" Light Industrial District to "1-3" Heavy Industrial District, objectionable use; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 9 J. PRESENTATIONS: Public comment will not be solicited on Presentation items. 25, Second Quarter FY 2005-2006 Budget/Performance Report (Attachment # 25) K. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: ITEM TO BE CONSIDERED AT 12:30 P.M.: 26.a. Motion to amend prior to second reading the proposed ordinance to change Section 12 relating to the applicability of the proposed Charter amendment and Section 17 to require the developer to cooperate to provide a system to move people between the developments and the south jetty of Packery Channel, to dedicate a permanent easement for access to the beach north of the Padre Island seawall, and to provide a time limit for the northern development to achieve the established "milestones" after the beach is closed adjacent to the southern development. (Attachment # 26) 26.b. Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront Management and Construction, regarding the elimination of vehicular traffic on the beach seaward of the Padre Island seawall and between Packery Channel and Padre Balli Park; the direction of travel between Whitecap Boulevard and Padre Balli Park; establishing and regulating Pedestrian Safe Beach; establishing a Pedestrian Safe area; ordering an Election to be held on the first Saturday in April, 2007, in the City of Corpus Christi on the question of amending the Charter of the City of Corpus Christi to provide for restriction of vehicular access to the public beach after approval in a public referendum; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; and enacting provisions incident and relating to the subject and purpose of this ordinance; providing for penalties; providing for severance; directing the City CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 10 Manager to process any changes to the Comprehensive Plan, other plans, or ordinances to make such consistent with this ordinance; providing for publication; and providing forthe effective date of the sections of this ordinance. (First Reading 03/21/06) (Attachment # 26) 27.a. Motion authorizing the City Manager or his designee to execute a contract with Intergraph Public Safety, Inc., of Madison, Alabama, for: (1) Purchase of the Public Information System to replace the existing CompuDyne/Tiburon, Inc. System for Computer Aided Dispatch, Records Management, and Mobile Data Computer systems. The Intergraph system includes hardware, software, and professional services not to exceed $3,961,229 plus annual maintenance in the amount of $316,721 per year guaranteed for years two through ten. (2) Replacement of the existing Siemens' Automated Vehicle Location (AVL) system. The cost of the hardware from Intergraph will not exceed $315,997 with the City providing installation services estimated at $14,000. Funding for this year's costs is in the current Municipal Information Systems' budget. Future lease purchase payments and maintenance costs will be requested in subsequent budget years. Intergraph is an approved Texas Catalogue Information Systems vendor. (Attachment # 27) 27.b. Motion authorizing the City Manager or his designee to execute a contract with SIGMA Solutions, Inc., of San Antonio, Texas, to upgrade the existing EMC Storage Area Network (SAN) at the Corpus Christi Police Department to model 800 to provide redundancy and add one additional terabyte of disk storage to accommodate the Intergraph Public Safety Information System. The cost of the upgrade including installation services and three years maintenance will not exceed $185,647. Funding for this year's costs is in the current Municipal Information Systems' budget. Future lease purchase payments and maintenance costs will be requested in subsequent budget years. SIGMA Solutions is an approved Texas Catalogue Information Systems vendor. (Attachment # 27) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 11 28.a. Ordinance appropriating a payment in the amount of $36,925.65 from SOl Realty in the No. 3530 Street Capital Improvement Project Fund for the developers share of construction of the Traffic Congestion Management project at Airline Road Northbound Right-Turn Lane at SH 358 eastbound Frontage Road (Bond Issue 2004); amending Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $36,925.65. (Attachment # 28) 28.b. Motion authorizing the City Manager or his designee to execute Change Order No. 4 to a construction contract with King Isles, Inc., of Corpus Christi, Texas in the amount of $188,245.35 for construction of the Traffic Congestion Management Project at Airline Road Northbound Right-Turn Lane at SH 358 Eastbound Frontage Road. (BOND ISSUE 2004) (Attachment # 28) 29.a. Resolution authorizing the City Manager or his designee to accept a grant from the United States Fish and Wildlife Service in the amount of $450,000, for the Corpus Christi Municipal Marina Slips for Transient Recreational Boats, in the No. 1058 Marina Grants Fund. (Attachment # 29) 29.b. Ordinance appropriating $450,000 from the United States Fish and Wildlife Service in the NO.1 058 Marina Grants Fund for the Corpus Christi Municipal Marina Slips for Transient Recreational Boats; amending FY 2004-2005 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $450,000. (Attachment # 29) 29.c. Ordinance appropriating $101,165.27 from the unappropriated interest earnings from Marina Development 2005 Capital Improvement Program Fund No. 3233 for the Corpus Christi Marina Development Project Phase III (Floating Docks E, F, G and H); amending FY 2004-2005 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $101,165.27. (Attachment # 29) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 12 29.d. Motion authorizing the City Manager or his designee to execute a construction contract with CCC Group, Inc., of San Antonio, Texas in the amount of $3,835,988 for the Corpus Christi Marina Development Project Phase III (Floating Docks, E, F, G and H)for the Base Bid and Additive Alternates No.1, 2, and 3. (Attachment # 29) L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. OR AT THE END OF THE COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingles es limitado, habra un inter prete ingles-espanol en la reuni6n de la junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 28, 2006 Page 13 N. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 30, CITY MANAGER'S REPORT * Upcoming Items 31 MAYOR'S UPDATE 32 COUNCIL AND OTHER REPORTS O. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at _ 8:3V p.m., March 24,2006. L~ City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues, CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1 MI NUTES CITY OF CORPUS CHRISTI, TEXAS Regular Meeting March 21,2006-10:00 a.m. PRESENT Mayor Henry Garrett Mayor Pro Tem Bill Kelly Council Members: Brent Chesney * Melody Cooper Jerry Garcia Rex Kinnison John E. Marez Jesse Noyola Mark Scott City Staff: City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Mayor Garrett called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Priest Anantha Kalyana Kumar Paramkusam of Sri Venkateswara Temple, and the Pledge of Allegiance to the United States flag was led by Council Member Jerry Garcia. Mayor Garrett called for approval of the minutes of the regular Council meeting of March 21, 2006. A motion was made, seconded, and passed to approve the minutes as presented. * * * * * * * * * * * * * Mayor Garrett referred to Item 2 and the following board appointments were made: Buildina Standards Board Frank Hastings (Reappointed) Ted M. Stephens (Appointed) MechanicallPlumbina Advisory Board Mody K. Boatright (Reappointed) James Horman (Reappointed) Mike Wanzer (Reappointed) John Tucker (Reappointed) Vincent Doyle (Appointed) Elvin P. O'Bryan (Appointed) Leadership Committee for Senior Services Apolonia Cantu (Reappointed) Barbara Dequzis (Reappointed) Anna Gonzales (Reappointed) Jerry Wagoner (Reappointed) Hope Franklin (Reappointed) Mary Garana Allen (Appointed) Trinidad Benavides (Appointed) Lupita Jimenez (Appointed) Miltan A Martiz (Appointed) Joan Veith (Appointed) 1* Melody Cooper arrived at 10:05 a.m.) * * * * * * * * * * * * * Minutes - Regular Council Meeting March 21 2006 - Page 2 Mayor Garrett called for consideration of the consent agenda (Items 3 - 28). City Secretary Chapa announced that staff was withdrawing Item 19. He also stated that Council Member Noyola would be abstaining from the vote and discussion on Item 22. There were no comments from the public. A motion was made, seconded, and passed to approve Items 3 through 28, constituting the consent agenda, except for Item 19, which were pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows 3 MOTION NO. 2006-073 Motion approving a supply agreement with Marshall J. Brown Company, of Stafford, Texas for approximately 48 ball valves ranging in size from 2" to 8" in accordance with Bid Invitation No. BI-0079-06, based on only bid for an estimated annual expenditure of $27,375. The term of the contract will be twelve months with an option to extend for up to two additional twelve month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Gas Department in FY 2005-2006 The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 4. MOTION NO. 2006-074 Motion approving the purchase of playground equipment from Gametime Total Recreation, of Cypress, Texas for the total amount of $44,153.15. The award is based on the cooperative purchasing agreement ..vith the Texas Local Government Cooperative. The Parks and Recreation Department will place these items in five local parks. Funds are available through the Parks and Recreation Capital Improvement Program Fund The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 5 MOTION NO. 2006-075 Motion approving the purchase of playground equipment from Childs Play, Inc., of Dallas, Texas for the total amount of $26,950. The award is based on the cooperative purchasing agreement with the Texas Local Government Cooperative. The Parks and Recreation Department will place these items in Billish Park. Funds are available through the Parks and Recreation Capital Improvement Program Fund. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Minutes - Regular Council Meeting March 21, 2006 - Page 3 6 MOTION NO. 2006-076 Motion approving a supply agreement with Bay, Ltd., of Corpus Christi, Texas for approximately 10,000 tons of hot mix asphalt-type D in accordance with Bid Invitation No. BI-0093-06 based on low bid for an estimated semi-annual expenditure of $476,900. The term of the agreement shall be for six months with an option to extend for up to four additional six month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by Street Services in FY 2005- 2006. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". MOTION NO. 2006-077 Motion approving the purchase of an audio video system for the Police Department executive conference room from Visual Innovations Company, Inc., of San Antonio, Texas in accordance with the State of Texas Cooperative Purchasing Program for a total amount of $36,668.03. Funds are available from the Police Department Justice Assistance Grant. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 8.a. ORDINANCE NO. 026671 Ordinance appropnating $146,524.60 from the State Homeland Security Grant Program In Fire Grants Fund No. 1062 for the purchase of a building access and security system for City Hall, the Police Administration Building and the Marina. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 8b MOTION NO. 2006-078 Motion approving the purchase of two new security systems and an upgrade to the City Hall security system from Total Protection Systems, of Corpus Christi, Texas for a total amount of $146,524.60. The award is based on the cooperative purchasing agreement with the State of Texas. Two new security systems will be installed at the Police Department and Marina. Funds are available from the State Homeland Security Grants Program. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Minutes - Regular Council Meeting March 21, 2006 - Page 4 9.a. RESOLUTION NO. 026672 Resolution authorizing the City Manager or his designee to accept a grant from the Texas Department of Public Safety in the amount of $13,000 for hazardous materials emergency preparedness planning activities in the No. 1062 Fire Grants Fund. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 9.b. ORDINANCE NO. 026673 Ordinance appropriating $13,000 from the Texas Department of Public Safety in the No. 1062 Fire Grants Fund for hazardous materials emergency preparedness planning activities. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 10. RESOLUTION NO. 026674 Resolution amending Resolution 026649 which approved submission of a grant from the State of Texas, Criminal Justice Division for Year 7 funding available from the Victims of Crime Act Fund for the Police Department Family Violence Unit, adding that in the event of the loss or misuse of the funds, the City of Corpus Christi assures that the funds will be returned In full to the State of Texas, Office of the Governor, Criminal Justice Division. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison. Marez, Noyola, and Scott, voting "Aye". 11 RESOLUTION NO. 026675 Resolution authorizing the submission of a grant application in the amount of $113,674 to the State of Texas, Criminal Justice Division for Year 7 funding available under the Violence Against Women Act (VAWA) Fund for the Police Department's Family Violence Unit with a City match of $27,611, $10,320 in-kind services, for a total project cost of $151,605 and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye". 12. ORDINANCE NO. 026676 Ordinance appropnating $33,841.99 from the State of Texas in the No. 1061 Police Grants Fund - Law Enforcement Officer Standards and Education for training of police personnel and purchase of training equipment. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote Garrett, Chesney, Cooper. Garcia, Kelly, Kinnison, Marez, Noyola, and Scott. voting "Aye" Minutes - Regular Council Meeting March 21, 2006 - Page 5 13 ORDINANCE NO. 026677 Ordinance appropriating $28,242.50 from the sale of seized vehicles in the No. 1061- 821005 Fund for purchase of equipment and training of police officers. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 14.a. RESOLUTION NO. 026678 Resolution authorizing the City Manager or his designee to accept an amendment to a grant from the Department of State Health Services in the amount of $50,000 for personnel costs and other expenses relating to a plan for responding to an' act of terrorism. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 14.b. ORDINANCE NO. 026679 Ordinance appropriating an amendment to a grant from the Department of State Health Services in the amount of $50,000 in the No. 1066 Health Grants Fund for personnel costs and other expenses relating to a plan for responding to an act of terrorism. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 15.a RESOLUTION NO. 026680 Resolution authorizing the City Manager or his designee to accept a grant from the Texas Commission of the Arts in the amount of $1,835 in the NO.1 067 Arts and Cultural Commission Grant Fund for the Festival of the Arts. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 15.b ORDINANCE NO. 026681 Ordinance appropriating a $1,835 grant from the Texas Commission of the Arts in the No 1067 Arts and Cultural Commission Grant Fund for the Festival of the Arts. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Minutes - Regular Council Meeting March 21, 2006 - Page 6 16.a ORDINANCE NO. 026682 Ordinance appropriating $294,000 from the Texas Department of Family and Protective Services in the No. 1060 Community Youth Development Fund for the Community Youth Development Program in the 78415 ZIP Code for FY 2005-2006, Contract Period March 1, 2006 through August 31, 2006. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 16,b MOTION NO. 2006-079 Motion authorizing the City Manager or his designee to execute a subcontract with Communities in Schools, Corpus Christi, Inc. in the amount of $153,713 to provide services for youth ages 5 to 17 in the 78415 ZIP Code. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 16.c MOTION NO. 2006-080 Motion authorizing the City Manager or his designee to execute a subcontract with the Corpus Christi Housing Authority in the amount of $10,614 to provide services for youth ages 6 to 17 in the 78415 ZIP Code. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 16.d MOTION NO. 2006-081 Motion authoriZing the City Manager or his designee to execute a subcontract with Corpus Christi Teen Court in the amount of $12,139 to provide services for youth ages 11 to 17 in the 78415 ZIP Code The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 16.e MOTION NO, 2006-082 Motion authoriZing the City Manager or his designee to execute a subcontract with Planned Parenthood of South Texas in the amount of $13,208 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Minutes - Regular Council Meeting March 21, 2006 - Page 7 16.f. MOTION NO. 2006-083 Motion authorizing the City Manager or his designee to execute a subcontract with the YMCA of Corpus Christi in the amount of $27,567 to provide services for youth ages 14 to 17 in the 78415 ZIP Code. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 16.g. MOTION NO. 2006-084 Motion authorizing the City Manager or his designee to execute a subcontract with Youth Odyssey in the amount of $16,507 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 17 RESOLUTION NO. 026683 Resolution authorizing the City Manager or his designee to submit a grant application to the Texas Department of Transportation in the amount of $967,535 for construction of the Hike and Bike Trail along the Schanen drainage ditch to the Oso Parkway and extending to the Botanical Gardens and Nature Center, with a City match of $194,507 in the Community Enrichment Fund, from park accounts whose impact area fall within the proposed trail route The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 18 MOTION NO. 2006-085 Motion authorizing the appointment of an ad hoc peer panel to the Arts and Cultural Commission, consisting of arts professionals and community peers to make recommendation for Northwest Library Expansion and Renovation "Percent for Art" Project. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 19.a WITHDRAWN Resolution authorizing the City M::mager or his designee to execute 3 $10,000 Solid 'Naste Gr::mt Interlocal Cooperation Agreement with the C03stal Bend Council of Governments to develop a Community Media Outre3ch Campaign for the City's Anti Litter Ordinance. 19.b WITHDRAWN Ordinance 3ppropriating $10,000 from the C03stal Bend Council of Governments in the No. 1051 Solid Waste Grants Fund to develop a Community Medi3 Outreach C3mpaign for the City's Anti Litter Ordinance. Minutes - Regular Council Meeting March 21, 2006 - Page 8 19.c WITHDRAWN Resolution :luthorizlng the City Man:lger or his designee to execute :l Solid VV:lste Gr:lnt Interloc:l1 Cooper:ltion Agreement v.'ith the CO:lst:l1 Bend Council of Governments in the :lmount of $10,380 for s:ll:lry for a third ye:lr of gr:lnt funding f-or :m I\ssist:lnt Compli3nce Officer 19.d. WITHDRAWN Ordin:lnce :lppropnating $10,380 from the CO:lst:l1 Bend Council of Governments in the No. 1051 Solid W:lste Gr:lnts Fund for s:ll:lry for :l third ye:lr of grant funding f-or :In Assist:lnt Compliance Officer. 19.e. WITHDRAWN Resolution :luthorizing the City M:ln:lger or his designee to execute :l Solid \^/aste Grant Interlocal Cooperation Agreement with the CO:lst:l1 Bend Council of Governments in the :lmount of $4,500 to pay f-or disposal of scr:lp tires collected during the City's Neighborhood Initi3ti'le Program. 19.1 WITHDRAWN Ordinance :lppropriating $4,500 from the Coa&tal Bend Council of Governments in the No. 1051 Solid W:lste Gr:lnts Fund to P:lY for dispos:ll of scr:lp tires collected during the City's Neighborhood Initi:ltive Program. 19.9. WITHDRAWN Resolution :luthorizmg the City M:ln3ger or his designee to execute :l Solid VV:lste Gr:lnt Interloc:l1 Cooper:ltion Agreement with the CO:lst:l1 Bend Council of Governments in the :lmount of $20,000 to purchase new collection units for used oil :lnd HHW storage modules for the ne'N CollectionlTr:lnsfer St3tion :It the J. C. Elliott L:lndfill. 19.h WITHDRAWN Ordinance :lppropnating $20,000 from the Coastal Bend Council of Governments in the Nee- 1051 Solid W:lste Gr:lnts Fund to purchase new collection units for used oil :lnd HH'.^lstorage modules for the new CollectionlTransfer Station :It the J. C. Elliott Landfill. 20. MOTION NO. 2006-086 Motion authorizing the City Manager or his designee to execute a Right-ot-Way and Utility Easement instrument with Ronald S. Herndon and wife, Karen L. Herndon, for the acquisition of Parcel 503 in the total amount of $86,135, containing a Utility, Right-of- Way, and Temporary Construction Easement, necessary for the Southside Water Transmission Main Phase 5, Project #8391 ,and for other municipal purposes. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Minutes - Regular Council Meeting March 21, 2006 - Page 9 21 MOTION NO. 2006-087 Motion authorizing the City Manager or his designee to execute a Right-ot-Way and Utility Easement instrument with the Corpus Christi Riding Center, Inc., tor the acquisition ot Parcel 529 in the total amount ot $62,100, containing a Utility, Right-ot- Way, and Temporary Construction Easement, necessary tor the Souths ide Water Transmission Main, Phase 5, Project #8391, and for other municipal purposes. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 22 RESOLUTION NO. 026884 Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement between the City of Corpus Christi and Del Mar College to provide Small Business assistance and administration through August 31, 2006. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, and Scott, voting "Aye"; Noyola abstained 23.a. ORDINANCE NO. 026685 Ordinance appropriating $1,146,544.86 in the City funds on the attached schedule from the Federal Emergency Management Agency for payroll and other expenses incurred by the City of Corpus Christi related to providing assistance to Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $1,146,544.86 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 23.b ORDINANCE NO. 026686 Ordinance appropriating $178,394.90 in Fund 1020 General Fund from the Federal Emergency Management Agency for expenses incurred by outside contractors related to providing assistance to Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $178,394.90 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Minutes - Regular Council Meeting March 21. 2006 - Page 10 23.c ORDINANCE NO. 026687 Ordinance appropriating $25,254.94 in Fund 1020 General Fund from the Federal Emergency Management Agency for administrative services performed relating to the assistance rendered regarding Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $25,254.94 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 23.d. ORDINANCE NO. 026688 Ordinance appropriating $96,414.77 in Fund 1020 General Fund from the Federal Emergency Management Agency for housing costs provided relating to the assistance rendered regarding Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $96,414.77 each An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett. Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 23.e ORDINANCE NO. 026689 Ordinance appropriating $200,090.61 in Fund 1020 General Fund from anticipated funding from the Federal Emergency Management Agency for housing provided related to the assistance rendered regarding Hurricane Katrina evacuees; amending FY 2005- 2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $200,090 61 each. An emergency was declared. and the foregoing ordinance was passed and approved with the following vote. Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 24.a. ORDINANCE NO. 026690 Ordinance appropriating $32,06377 in the City funds listed on the attached schedule from the Federal Emergency Management Agency for payroll and other expenses incurred by the City of Corpus Christi related to providing assistance to Hurricane Rita evacuees. amending FY 2005-2006 budget adopted by Ordinance No. 026385 to Increase estimated revenues and appropriations by $32,063.77 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote Garrett. Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" Minutes - Regular Council Meeting March 21, 2006 - Page 11 24.b ORDINANCE NO. 026691 Ordinance appropriating $43,197.17 in Fund 1020 General Fund from the Federal Emergency Management Agency for expenses incurred by outside contractors related to providing assistance to Hurricane Rita evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $43,197.17 each An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 24.c ORDINANCE NO. 026692 Ordinance appropriating $2,257.83 in Fund 1020 General Fund from Federal Emergency Management Agency for administrative services performed relating to the assistance rendered regarding Hurricane Rita evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $2,257.83 each An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 25 ORDINANCE NO. 026693 Ordinance abandoning and vacating a 330-square foot portion of a 5-foot wide utility easement out of Lot D, Gardendale Gin Tract; located approximately 168 feet west of South Staples Street right-of-way; subject to compliance with the specified conditions. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, 'Ioting "Aye" 26. ORDINANCE NO. 026694 Ordinance abandoning and vacating a 325-square foot portion of a 15-foot wide utility easement out of Lot 13, Block 1, Queen's Crossing Unit 1; located at 6550 Picante Street, approximately 75 feet west of the Salsa Drive and Picante Street intersection; subject to compliance with the specified conditions. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" Minutes - Regular Council Meeting March 21, 2006 - Page 12 27 ORDINANCE NO. 026695 Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with Alpheus Communications, for the right to install, operate, repair, replace, and maintain approximately 39-linear feet of a private 4-inch HOPE conduit with fiber optic cable within the northern portion of the Leopard Street and North Carancahua Street intersection; establishing a fee of $608.50. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" 28. ORDINANCE NO. 026696 Ordinance granting a time extension of one year for a Special Permit for an Event Center in an "R-1 C" One-family Dwelling District, Lots 2 and 12, Block 1, Tyler Subdivision, located approximately 400 feet north of Laguna Shores Drive between Wyndale Drive and Claudia Drive. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". * * * * * * * * * * * * * Mayor Garrett called for a brief recess to hold a Corpus Christi Community Improvement Corporation (CCCIC) meeting. * * * * * * * * * * * * * Mayor Garrett referred to Item 30, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0206-01, South corp Realty Advisors, Inc.: A change in zoning from a "B-1" Neighborhood Business District to a "B_3" Business District. The property being 2.806 acres out of Lot 17 Forest Park Addition 2, located along Buffalo Street and 200 feet east of Nueces Bay Boulevard. City Secretary Chapa stated the Planning Commission and staff recommended the approval of the "B_3" Business District. No one spoke in opposition to the zoning change. A motion was made, seconded, and passed to close the public hearing. City Secretary Chapa polled the Council for their votes as follows Minutes - Regular Council Meeting March 21, 2006 - Page 13 30. ORDINANCE NO. 026697 Amending the Zoning Ordinance, upon application by Southcorp Realty Advisors, Inc., by changing the zoning map in reference to 2.806 acres out of Lot 17, Forest Park Addition 2, located along Buffalo Street and 200 feet east of Nueces Bay Boulevard, from "B_1" Neighborhood Business District to "B-3" Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett referred to Item 31, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0206-03, N.P. Homes: A change in zoning from a "F-R" Farm-Rural District to a "R-1 B" One-family Dwelling District. The property being 20 acres, Lot 18, Section 27, Flour Bluff and Encinal Farm and Garden Tracts, located 600 feet southeast of the Intersection of Wooldridge Road and Rodd Field Road. City Secretary Chapa stated the Planning Commission and staff recommended the approval of a "R-1B" One-family Dwelling District. No one spoke in opposition to the zoning change. Ms. Cooper made a motion to close the public hearing, seconded by Mr Scott, and passed. City Secretary Chapa polled the Council for their votes as follows: 31 ORDINANCE NO. 026698 Amending the Zoning Ordinance, upon application by Staples Development, LLC, by changing the zoning map in reference to 3.680 acres out of the Nueces River Irrigation Park Annex No.2, from "F-R" Farm Rural to "B-4" General Business District with a 0.801 acre 50 foot "B-1A" Buffer to the rear on Tract 1 and 16.16 acres from "F-R" Farm Rural to "R-1 C" One-family Dwelling District on Tract 2; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett referred to Item 32, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0106-08, Staples Development, LLC: A change of zoning from a "F-R" Farm- Rural District to a "B-4" General Business District on Tract 1 and "F-R" Farm-Rural District to a "R-1C" One-family Dwelling District on Tract 2 resulting from Tract 1- agricultural use to commercial development; Tract 2 - from agricultural use to single family residences on lots with a minimum area of 4,500-square feet. The property is located at Tract 1 being 4.48 acres and Tract 2 being 16.16 acres out of Nueces River Minutes - Regular Council Meeting March 21, 2006 - Page 14 irrigation Park Annex No.2, located north of Northwest Boulevard and 225 feet east of Trinity River Drive/FM 1889 (Tabled 02/28/06) City Secretary Chapa mentioned that this case had been tabled on February 28, 2006. He stated that the Planning Commission and staff recommended the following zoning: Tract 1 - Approval of the "B-4" General Business District along the front area of the subject property and denial of the "B-4" General Business District along the rear 50 feet of the property and in lieu thereof, approval of a "B-1A" Neighborhood Business District along the rear 50 feet of the subject property; Tract 2 - Approval of the "R-1 C" One-family Dwelling District. No one spoke in opposition to the zoning change. Ms. Cooper made a motion to close the public hearing, seconded by Mr Kelly, and passed. Mr. Kelly stated that when the Council first considered the case on February 28, he had reservations about the proposed "R-1 C" zoning on Tract 2 because the density could adversely affect existing drainage problems in the river basin area. In addition, he said the plat for the development did not show a connection to an arterial; rather, the traffic was routed through existing neighborhoods, which could create an undue traffic burden. He asked if the developer had addressed these concerns. ASSistant Director of Development Services Michael Gunning replied that the item was tabled to allow staff to determine the number of lots in the proposed subdivision that would be greater or less than 6,000 square-feet. He reported that the 69 lots in the proposed subdivision were 6,500 square feet or larger. He consulted with the applicant, Mr. Ward, and advised him that staff would be recommending the "R-1B" zoning. Mr. Gunning explained that the miscue was that the application for the rezoning went through to the Planning Commission when the Initial request was'R-1 C" but when they submitted the preliminary plat after the commission made a recommendation, the minimum lot size did adhere to the "R-1C" zoning district lot size, a minimum of 4,500 square feet. Therefore, staff was recommending the denial of the "R-1C" district and in lieu thereof approval of an "R-1 B" He said the applicant agreed with staff's recommendation. Mr. Kelly asked if Mr. Ward agreed with staff's recommendation on Tract 1 to create a B-1A" buffer zone between the business uses and the residential uses. Mr. Gunning replied affirmatively, explaining that the "B-1A" district, at the rear of the subject property, would require landscaping and a minimum 50-feet buffer to protect the residential development. Mr. Kelly spoke in support of staff's recommendation, but emphasized that he wanted staff to be vigilant about monitoring the drainage issue. He asked if staff had received any preliminary engineering reports. Mr. Gunning replied negatively, but said staff was aware of the drainage issue, and the access issue to Northwest Boulevard. He said consulting engineers were working with TxDOT to create another roadway entrance at Northwest Boulevard that would ultimately revise the preliminary to show a road connection to F.M. 624 that would serve the neighborhood and keep the business traffic out of the existing neighborhoods. Mr. Kelly also pointed out that the proposed subdivision was located uphill from the Wood River subdivision, which had a private drainage plan. The drainage ditches were owned by the subdivision; therefore, if the developer planned to route drainage through the subdivision, he would need to contact Wood River. Mr. Garcia stated that he understood the developer knew he had to speak with the Wood River subdivision about the drainage issue Mr. Gunning replied that the staff had received an Minutes - Regular Council Meeting March 21, 2006 - Page 15 approved preliminary plat, and had required the developer to address the drainage issues, Including the upstream drainage into Wood River. He believed the developer understood that he would have to work with the Wood River subdivision, but he would clarify the issue with him. Mr. Garcia emphasized that the outstanding issues needed to be addressed at the platting ordinance stage, not afterwards Mr Kelly added that the drainage right-of-way at the end of River Walk Drive was a detention pond that could adequately handle drainage for the drive itself, but would be overwhelmed with any additional drainage from the proposed development. Mr. Gunning replied affirmatively, saying the developer would have to address this issue. Mr. Kelly suggested that they could run an underground pipe to release the drainage to Northwest Boulevard, and Mr. Garcia agreed. Mr. Gunning answered that TxDOT had restrictions on how much water can drain back on the roadway. The preliminary plat identified a large tract of land to be used for either a detention or retention pond, but he pointed out that staff had not received the construction plans. Mr Kelly replied that looking at the retention pond in the plat, he was concerned that the developer planned to dump water into the private drainage system downstream. Mr Kelly made a motion to amend the ordinance to reflect staffs recommendation for the denial of the "R-1 C" zoning and in lieu thereof, the approval of "R-1 B" zoning on Tract 2, seconded by Mr. Garcia, and passed. City Secretary Chapa polled the Council for their votes on the amended ordinance as follows: 32 ORDINANCE NO. 026699 Amending the Zoning Ordinance, upon application by Staples Development, LLC, by changing the zoning map in reference to 3.680 acres out of the Nueces River Irrigation Park Annex No.2, from "F-R" Farm Rural to "B-4" General Business District with a 0.801 acre 50 foot "B-1A" Buffer to the rear on Tract 1 and 16.16 acres from "F-R" Farm Rural to :~ "R-1 B" One-family Dwelling District on Tract 2; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved as amended with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett referred to Item 33 as follows: Case No. 0206-02, Chili Pepper Properties, Inc., Gary Cadena, and Timothv Lawson: A change in zoning from a "R-1 B" One-family Dwelling District to an "A-2" Apartment House District. The property being 11.4 acres out of West's Laguna Madre Place Tract A, Lots 1-5, Tract B, Lots 1 and 4-8, Tract C, Lots 1-6 and 8-11, Tract 15 (replat), Laguna Madre Acres Tracts 13 and 14, Volume 1363, Page 449, located west of Laguna Shores Road and McNelly Street intersection and south of Glenoak Drive. City Secretary Chapa stated the Planning Commission and staff recommended the approval of an "A-2" Apartment House District. Mr Chapa also stated that the applicant had submitted a written request to table the item until April 11. The applicant was requesting additional time to seek an amiable solution with the neighbors and to answer any unresolved questions. Mr. Chesney made a motion to table the item until April 11 and seconded by Ms Cooper. Minutes - Regular Council Meeting March 21, 2006 - Page 16 Mr Scott apologized to the residents who were in attendance today for tabling the item, but explained that the Council did not usually turn down a request to table an item. He thought the opportunity for more dialogue was always beneficial, regardless of the outcome. Mr Chapa polled the Council for their votes on Mr. Chesney's motion to table, and it passed unanimously. 33. TABLED UNTIL APRIL 11. 2006 Amending the Zoning Ordinance, upon application by Chili Pepper Properties, Inc., by ch::mging the zoning map in referonce to 11. -4 acres out of 'Nest's Laguna Madre Place, Tract A, Lots 1 6, Tract 8, Lots 1 and -4 8, Tract C, Lots 1 6 and 8 11, Tract 16 (Replat), Laguna Madre Acres Tracts 13 and 1-4, Volume 1363, Page -4-49, from "R 18" One f3mily Dwelling District to "A 2" Apartment House District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. * * * * * * * * * * * * * Mayor Garrett deviated from the agenda, and referred to Item 35, a presentation regarding the Regional Transportation Authority (RT A) fare study and fare recommendations. Director of Operations David Seiler stated the RT A fare study was initiated two years ago, and had taken the proposed fare increases under close consideration. The RT A Board of Directors had not officially taken a position on the final fare recommendations, but would do so in two weeks. The Board had asked staff to initiate the study and move it forward, emphasizing that public involvement was crucial to the process. Today's presentation was intended to share staff's recommendations. He pointed out that the Board of Directors would not make the final decision on the fare increase; rather, the Local Government Fare Review Committee, comprised In part of five City Council members, would decide. Thus, the Council would be asked to make appointments to the committee today as well. Mr Seiler explained why the RT A was considering a fare change. In the entire history of the organization, the RT A had never initiated a fixed route fare increase, but did pass a fare increase in 1999 for the "B-Line", a paratransit service. He said the RT A's expenses had risen, particularly for fuel, yet sales tax revenues were relatively flat over the last three years. The rider share of expenses was declining as the service has been increasing, saying that the farebox recovery ratio" was down from 10 percent to 6.3 percent. Finally, he said the RTA had the lowest fares in the state; of any agency their size, he said they had practically the lowest base fares In the country. Mr Seiler discussed the ways the RT A had adjusted to increasing costs without fare Increases over time as follows: electrical cooperative agreement; low administrative expenses (9%); tightening of budget practices; service adjustments each year; more fuel-efficient vehicles; cooperative bus purchasing: and coordinated capital improvements. Mr Seiler provided a chart comparison of U.S. and Canadian transit system fares, pointing out that 50 percent of the fares were over $1.00, 27.5 percent were $1.00, and 10.4 percent were 75 cents. He said Corpus Christi was in the lowest fifth percentile for fares in the U S. and Canada Minutes - Regular Council Meeting March 21, 2006 - Page 17 Mr. Seiler also referred to a chart comparing Corpus Christi's base, student, transfer, and paratransit fares with other peer cities. Corpus Christi consistently had the lowest fares across the board Mr. Seiler also provided base fare comparisons in Texas and outside of Texas. In Texas, the average rate for fixed routes was 88 cents, and $1.52 for paratransit routes; outside Texas, the average rate for fixed routes was $1.06, and $1.39 for paratransit routes. The RTA, by contrast, charged 50 cents for fixed routes and 75 cents for paratransit routes. Mr. Seiler pointed out that the RTA's paratransit fee was $17.00 a trip. Mr. Seiler covered the goals of fare study and fare increase as follows: to simplify the fare structure; to minimize ridership loss from fare increase; to keep fares proportionate to real costs of services; to increase incentives from the "B-Line" to fixed route; provide alternatives to paying base fares plus transfer with day passes; to minimize the need for future fare changes; and to increase "fare recovery". Mr. Seiler reviewed the proposed bus fares for fixed routes as follows: current adult base fare - 50 cents, recommended fare - 75 cents; current student rate - 25 cents, proposed rate - 35 cents; seniors and persons with disabilities would remain at 25 cents during peak hours and 10 cents at midday and a 25 cent fare on Saturdays and Sundays. He stated that transfers were currently free of charge, but staff was recommending a 10-cent fee for all riders except seniors and persons with disabilities to rectify abuses in the system. Finally, Mr. Seiler explained that Saturday fares would change from 25 cents to 75 cents; Sunday fares from 50 cents to 75 cents In response to Mr. Noyola's concern about the proposed charge for transfers, Mr. Seiler said if the rider traveled more than two round trips, the proposed $1.75 day pass would be less expensive The day pass would allow riders to ride the bus as many times as they wished for the day Mr Seiler reviewed the proposed bus fares for the trolley routes as follows: #79 Downtown Trolley - current: free, recommended: 25 cents; #94 Port A. trolley: current - free, recommended - 25 cents; #75 Bayfront: current - 50 cents, recommended - 75 cents; and #78 Corpus Christi Beach: current - 50 cents, recommended - 75 cents. He explained that the RT A was considering a charge for the downtown and Port Aransas trolley routes to address problems with riders who rode primarily to escape the climate, with no real destination. In response to Mr. Noyola's concern about downtown employees who ride the trolley, he said the RTA was proposing a Lunch Trolley in the summer to transport riders from uptown to downtown. Mr Seiler discussed proposed bus fares for the express routes as follows: Park and Ride Routes to CCAD/NAS over 20 miles - $1.00 to $1.25, under 20 miles - 75 cents to $1.25; #67 Bishop/Driscoll/Gregory - $1.00 to $1.25; #65 Padre Island connector - $1.00 to $1.25; and the Port A FLEXI-S - 50 cents to $1.25. Mr Seiler covered the proposed bus fares for the "S-Line" as follows: within % mile - 75 cents to $125; surcharge would remain $2.00. Mr Seiler described the RT A's public outreach efforts, including public meetings, City Council presentations, senior citizen center presentations, and passenger surveys at transit stations. The results of the survey were as follows: 84 percent of respondents felt the existing fares were about right, the fare structure was too confusing (39 percent), and the RT A should raise fares to cover its expenses (32 to 74 percent). Minutes - Regular Council Meeting March 21, 2006 - Page 18 Mr Seiler described the composition of the Local Government Fare Review Committee, noting that state legislation prescribed the process as follows: five members from the City Council selected by the Council; three members from Commissioners Court of the largest county in the area, selected by the Commissioners Court; and three mayors of smaller municipalities located in the authority, selected by either the mayors of all the municipalities (except the principal municipality) or the mayor of the most populous municipality (other than the principal municipality). Mr Seiler reviewed the proposed timeline to complete the rate fare study process as follows City Council and Commissioners Court presentations - March 2006; final public outreach and public hearings - March/April 2006; final Board approval - April 2006; Local Government Fare Review Committee final approval - late April 2006; print schedules/rider education - May 2006: and implementation - May 29.2006. In conclusion, Mr. Seiler stated that the increased revenue from a fare increase would be used to offset exceptional cost increases, minimizing the need for service reductions. He said the fare increase would also add customer amenities. Mr Marez asked if the RT A had programs to assist riders who could not afford the fare Increases. Mr. Seiler answered affirmatively, stating that the RTA distributed free bus tokens to 65 community agencies to assist low-income and unemployed riders. Mr Marez spoke in support of encouraging citizens to use mass transit. Mr. Seiler added that the RT A was promoting a "choice rider" program by expanding services into areas that were "underserved". Mr Garcia spoke in support of the city and RTA's joint venture to fund street Improvements, especially for shade structures and turnouts at bus stops. Mr Noyola asked how much extra revenue the RT A projected that they would receive from the fare increase. Mr. Seiler replied the RTA anticipated an extra $200,000 in revenues. Mr. Noyola joked that he was hoping the revenues would be higher so the RT A could provide more assistance for street repairs. Mr. Seiler replied the RTA spends approximately $1.5 million on city/RTA street improvement projects per year. * * * * * * * * * * * * * Mayor Garrett opened discussion on Item 36 regarding appointments to the Local Government Fare Review Committee. Mayor Garrett suggested appointing himself, and Council Members Bill Kelly (District 1), John Marez (District 2), Jesse Noyola (District 3), and Jerry Garcia (At large) to serve on the committee. Mr. Chesney made a motion to appoint as recommended by Mayor Garrett, seconded by Mr Scott, and passed. 36 MOTION NO. 2006-088 Motion appointing Henry Garrett, Jerry Garcia, Bill Kelly, John Marez, and Jesse Noyola to serve on the Local Government Fare Review Committee. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". ~. * k * * * * * * * ~ * * Minutes - Regular Council Meeting March 21, 2006 - Page 19 Mayor Garrett referred to Item 34, a quarterly report from the Corpus Christi Regional Economic Development Corporation (EDC). EDC Chairman of the Board Jim Barnette presented on behalf of CEO Roland Mower. Mr. Barnette reported that the EDC was engaged In four major initiatives as follows: a follow-up on the January Economic Summit; recruiting new Industries to relocate to the city; surveying the needs of existing industries; and working with Forward Corpus Christi on a number of project. Regarding the Economic Summit follow-up, the EDC had decided to hold mini-summits with nine separate industries, such as the Port Industries, health care, and hospitality. He said five mini-summits had already been held, and the remaining four would be held soon. Mr Barnette stated that he would like to reinforce comments he has made regarding the EDC's opinion of the hospitality and tourism industries. Although it had been reported, based on a consultant's remarks at the summit, that the EDC dismissed the importance of the hospitality and tourism industries because of low wages, he said the EDC truly recognized the Importance of these industries to the city's economy. While these industries did not create the highest paying jobs, they did not provide a substantial amount of revenue into the economy. The consultant did point out, however, that to increase the area's average wage, the area needed to recruit higher paying jobs. As a result, he said the consultant's report would include suggestions on how to target specific industries that were compatible with the area and would Increase the average wage Mr Barnette reported that the consultant had also provided a new incentive matrix providing criteria for the disbursement of 4A funds for job creation. He said the EDC would be meeting with the 4A Board soon for discussion. Mr Barnette stated that a draft of the consultant's final report was due in June, but the Board was trying to accelerate the deadline if possible. Once the report was completed, he said the EDC would bring it to the appropriate authorities for approval. Regarding the recruitment of new industries, Mr. Barnette stated the EDC received three to five Inquiries a week from major players in the industry. Staff reviewed the inquiries and selected those that seemed the most feasible and then replied with a tailored response. With regard to the existing industry survey, he said the EDC had received the survey results and were following up with the respondents. He said the EDC would provide a report on the survey results soon In conclusion, Mr. Barnette reported that Mr. Mower had been working with the Port of Corpus Christi on the LaQuinta Port Container facility. He said the Regadas Company, the largest toll road builder and owner in the world, had expressed interest in the project. Additionally, Mr. Mower had been working with the BRAC Committee, most recently in San Diego, to discuss the logistics involved in base closures, as well as any available development funding Ms. Cooper asked for an update on a proposed trip to China for trade purposes. Mr. Barnette replied he just received an invitation yesterday. Ms. Cooper added that the trip was planned from May 20 to May 30, at a cost of $2,400. The goal was to match trade partners who wished to do business together. She said Director of Economic Development Irma Caballero was organizing the trip and could provide more information. Minutes - Regular Council Meeting March 21, 2006 - Page 20 Mr Garcia and Mr. Noyola both emphasized the importance of the tourism and hospitality industries to the city's economy. * * * * * * * * * * * * * Mayor Garrett called for public comment. Mr. Gabe Lozano, Jr., 4602 Mokry, spoke against the dismissal of three Oso Golf Course employees, Brenda Gonzales, Dan Barder, and Scott Gauisen. * * * * * * * * * * * * * Mayor Garrett announced the executive session, which was listed on the agenda as follows: Executive session pursuant to Texas Government Code, Section 551.074, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judge John Rank with possible action related thereto in open session. The Council went into executive session. * * * * * * * * * * * * * The Council returned from recess. Mayor Garrett called for a brief recess to present proclamations. He said the Council would return from recess to discuss Item 37 regarding the oroposed beach closure ordinance which was posted for discussion at 1 :30 p.m. The Council returned from recess briefly to hear public comment from Mr. Tony Hartwell, 1000 Carmel Parkway, regarding his concern that the Animal Care and Police departments did not respond to calls about hit-and-run accidents involving animals and vehicles. He also said the Animal Control department was inadequately staffed. Finally, Mr. Hartwell stated that City Manager Noe had refused to discuss the situation with him. Mr. Noe disagreed, saying he speak briefly with Mr. Hartwell while they were on the elevator together, and asked him to make an appointment with his assistant. Mr. Hartwell replied that this was false. The Council went into recess. * * * * * * * * * * * * * The Council returned from recess. Mayor Garrett opened discussion on Item 37 regarding the proposed beach closure ordinance. City Manager Noe stated the proposed ordinance would be passed in two readings, the first being held today. His presentation included information on the following issues: Mr. Noe reviewed the order of the presentation as follows: ordinance highlights and policy issues; improvements north of the seawall; development plans north of the seawall; improvements south of the seawall; development plans south of the seawall; status of Packery Channel TIF; projected improvement costs and funding; and other issues. Minutes - Regular Council Meeting March 21, 2006 - Page 21 Regarding the ordinance itself, Mr. Noe stated that it defined a "pedestrian safe beach", designated certain areas as "pedestrian safe", identified requirements for implementation, and called for a charter election to require a public vote on any future designations. Mr. Noe further described the provisions of the pedestrian safe beach as follows: no vehicles and limits on motor powered vehicles; fires, camping, mobile vending, and livestock prohibited; dogs must be on a leash; adjoining owners may be exclusive vendor if they provide maintenance and guards; and adjoining owners must provide assistance for parking, facilities, and access for disabled. Mr. Noe explained that three areas were designated pedestrian-safe beaches, contingent upon specific requirements being met, as follows: north of the seawall, seaward of the seawall, and south of the seawall. Mr. Noe provided a status report on the area southward of the seawall. He said the parking lot construction was complete, with final landscaping underway. Staff had opened bids on the construction for ADA access to the beach. The only items pending for implementation were the adoption of the ordinance and Texas General Land Office (GLO) approval. Regarding the area north of the seawall to Packery Channel, Mr. Noe stated a number of provisions would need to be met before the pedestrian safe beach could be implemented, namely the adoption of this ordinance and subsequent GLO approval. The city had committed to construct a 300-space parking lot, to construct restrooms and showers, and to provide ADA access. In addition, a development requirement provided that the resort development had to receive financing and a building permit, and begin vertical construction of improvements valued at $75 million. Mr. Noe stated staff had provided a revise ordinance adding one additional trigger to both the north and south reaches, namely the development and approval of a master plan for the entire resort community. He said the additional requirement had been discussed with the developer Mr. Noe displayed a map of the developer's scheme and development plan for the area. The plan called for a number of condominium units running along the beach side. The only subleased area called for in the plan was for a marina development. Mr. Noe described a number of elements from the development plan, which called for a major destination resort. The city and developer would continue to discuss and refine the plan over time. The need for additional public amenities (restrooms, shade structures, etc.) will be considered as part of that plan. The overall plan currently called for $500 million in development over a seven- to ten-year period. Mr Noe discussed the development plan for the seawall south to Padre Balli Park. He said a number of provisions would need to be met before the pedestrian safe beach could be Implemented, namely the adoption of this ordinance and subsequent GLO approval. The plan Included the construction of a parking lot, restrooms and showers, and access. The development requirement was the acceptance of infrastructure for 100 lots and hotel site plus the initiation of building construction. Finally, Mr. Noe reported that the south reach development plan included a beachwalk village, individual housing units part of resort rental pool, and a boutique and hotel as part of the development plan Minutes - Regular Council Meeting March 21, 2006 - Page 22 Mr Noe also discussed the charter election element of the ordinance. The charter amendment election would be called on November 7, 2006, contingent upon a public referendum to restrict vehicle access on any beach, except the area from Packery Channel to Padre Balli, without a public referendum. Regarding the Packery Channel to Padre Balli exemption. he noted that if any requirement for the 7,400 feet pedestrian only beach was not Implemented, then the ordinance or charter provision would not be effective. Mr Noe covered the current status of the Packery Channel Tax Increment Finance (TIF) zone Mr Noe explained that the TI F was a financing vehicle for the project, in which the Increase in value from the area was used to the support of the cost of the improvements. Currently, Mr. Noe reported that the TIF had performed had substantially ahead of staffs projections The property values of the area were currently $173.6 million, over $20 million above projections. The city had issued $9.1 million in TIF-related bonds, and anticipated Issuing another $2.9 million to complete the project, in accordance with the original plan. He said the city was still working with the U.S. Corps of Engineers on finalizing the project, noting that the channel sustained damage from a number of summer storms that could increase costs. Mr Noe stated that the cost for the north reach improvements was estimated at $990,000 and the south reach improvements were estimated at $670,000, totaling $1.66 million to be funded through the TIF. Given the projected value of the proposed improvements required through the project "trigger" mechanisms, he said the city expected to be able to pay for the project costs. He noted, however, that the proposed improvements would require an amendment to the TIF Plan since they were not part of the original plan. Mr Noe concluded by pOinting out that the proposed Improvements would require additional, ongoing maintenance requirements. Throughout the city's discussions with the development team, staff made it clear that the city did not usually provide resort-level maintenance activities. As a result, he anticipated that the development team would create a master development agreement as part of the overall development. He said the team would seek opportunities to create a Public Improvement District (PID) and other municipal management districts as vehicles for the development to tax itself to pay for the cost of enhanced maintenance Mr Chesney stated that at the last town hall meeting, it became apparent that a portion of the community felt that access to the south jetty was insufficient. He asked staff to work with the development team on improving access, possibly by widening the boardwalk and transporting people to the beach with a tram. He asked staff to present possible solutions at the next reading. Mr Noe stated staff would discuss this with the team, and mentioned that the use of a tram had been discussed before He said the team wished to communicate that there would be opportunities for the plan to be adjusted based on the final development plan. He said staff had articulated the legal and GLO requirements for the project. As long as those requirements were met, staff could work with them on access issues. He pointed out that the cost estimates provided today were based on the current plan. Mr Chesney asked why the charter amendment provision was in the proposed ordinance He said he disagreed with the inclusion of a charter amendment because it would tie the hands of future Councils. He also asked whether it was possible to amend the charter to allow the Council to place any issue on the ballot that they deemed appropriate, such as the smoking ordinance or this issue Minutes - Regular Council Meeting March 21, 2006 - Page 23 Mr. Noe replied the charter amendment provision was in the ordinance because in prior discussions with the Council, a number of Council members indicated that they would not support any ordinance unless a charter amendment was attached. He indicated that the Council could remove the provision if they wished, but he included it because he felt the majority of council was in support of this provision based on previous discussions. Regarding Mr. Chesney's second question, City Attorney Fischer explained that if the referendum process was already underway, the Council did not have the authority to bypass the referendum process prior to completion and place an issue on the ballot. The Council could propose an amendment, however, allowing them to place an issue on the ballot. Mr. Chesney stated that he felt the Council should have the power to place an issue on the ballot if they felt it was controversial. In response to Mr. Garcia's question about the south jetty parking lot, Mr. Noe stated that as the developer reviewed the final plan, there would be opportunities to adjust and refine the plans, as long as they complied with the required elements. The developer had agreed to provide ADA parking to meet legal requirements, but any additional requirements would need to be negotiated. He said the developer has asked for flexibility to move the parking lot if needed based on how the master plan developed. He said the statute provided that the access roads at the north and south end of the seawall could be moved 1,000 feet. Mr. Garcia asked if it would be possible to begin construction on the north side of the development first. He said if the south side was started first, then the whole area would be cordoned off to vehicles. Mr. Paul Schexnailder, representing the developer, replied that the current plan called for construction to begin on the south end first because it was the lower density project, and it would provide a flow for market penetration. Mr. Noe added that the presumption was that when the construction was completed, the city was required to abide by state statutes. If the construction was completed before the ordinance or GLO approval became effective, then the city would adhere to the law and the beach would remain open to vehicular traffic. Mr Noyola asked questions about the beach access to the south jetty. Mr. Noe replied that the total distance from the access road to the south jetty was 1,800 feet; adjusting for the width of the parking lot, he said the total distance was 1,500 feet from the parking lot to the south jetty. He said the parking lot would be free to the public. He asked if vehicles would be allowed to park on the side of the road if the lot were full. Mr. Noe replied the access road was public property, but he questioned whether the road was wide enough to accommodate roadside parking. Mr. Noyola also asked if roadside parking would be allowed on Whitecap Boulevard at the south end. Mr. Noe replied affirmatively, until the parking lot was developed. Once the parking lot was in place, he said the plan was that the 1,200-foot stretch from Whitecap Boulevard to Access Road 4 would become a pedestrian safe beach. The master plan for development called for another roadway that would connect Whitecap Boulevard to Access Road 4 if the public wished to drive on the beach southward. Mr Noyola spoke in support of the charter amendment provision in the ordinance because it would give the public the power to decide. He suggested that the developer could be asked to pay for the cost of the election. Mr Kinnison thanked staff for including the "trigger" requirements in the ordinance. He said he had assumed, however, that the north end of the resort by the Packery Channel would be developed first. Mr Schexanailder replied that the development team saw the project as a singular unit. and did not consider it to have a south or north end. If the Council wished to Minutes - Regular Council Meeting March 21, 2006 - Page 24 stipulate that the beach would not be closed to vehicular traffic unless both ends of the project were developed, he would have no objection. He pointed out that the critical portion of the project with regard to traffic patterns, as far as the state was concerned, was the north end of the development. He believed that the south end of the project was farther along, so they proposed beginning construction at this point. He said the development team had agreed to provide a comprehensive master plan before the Council approved any action. Mr. Noe added that if the Council wished, staff could include a provision to tie the north and south end projects together Mr. Kinnison asked if it would be possible to separate the charter amendment issue from the current ordinance so it could be voted on separately. City Attorney Fischer answered affirmatively, saying that he could make a motion today to adopt the ordinance except for provisions related to the charter amendment election. Staff could then prepare two separate ordinances, one on the charter amendment election and one on the beach ordinance, for consideration next week. Mr. Kinnison stated that he would make a motion to that effect at the appropriate time. Mr. Kinnison felt it was important to separate the issues because he strongly disagreed with the charter amendment provision. He felt it was bad public policy to bind future Councils on these issues. He stated that the city had a good referendum process in place so this charter amendment was not needed. He said he did not want to be the only city in the U.S. where developers would have to engage in this process. Mayor Garrett called for public comment. The following individuals spoke in support of the proposed ordinance: Mike Carranco; Gail Hoffman, 3442 Paradise; Marco Gamboa, 314 Lakeridge, San Antonio. TX: Gladys Choyke, 15231 Cartagena; Bill Pettus, 102 Alta Plaza; Tom Schmid, 319 Long Port; Dick Smith: Colleen Mcintyre, 13714 Three Fathoms; Jimmy B. Johnston, 15896 Punta Espada; Jack White, North Padre Island; Mikki Senkarik, 14226 Punta Bonaire; Abel Alonzo; unidentified woman; Gail Boy ton , 247 Rosebud; Juanita Keiko; Cathy Banderwall. John Chandler; Damon Gibson; Kim Erwin, 13957 Dasmarinas; Billy Holmes, 14121 Jackfish; Kevin Kieschnick; Linda Walsh, 15350 Isabella Court; Linda Dasmares, 15366 Yardarm; Bob Shulte; Pat Kelly, 3701 Matthew; Alex Harris, 2138 Hwy. 286; Gene Guernsey, 6133 Tarafaya; unidentified gentleman; and John Trice, 13706 Tajamar. The follOWing individuals spoke against the proposed ordinance: Carlos Truan, 6902 Sir Geraint; Cliff Slovik, 142 Whiteley; Camest West, 13941 Man 0' War; Pat Suter, 1002 Chamberlain; David Ryan, 14010 Rutter Court; Mr. Garcia, 1617 Woodmont; Carolyn Moon, 4902 CalVin; Joseph Farrah, 3242 Azores; Johnny French, 4417 Carlton; John Adams, 207 Katherine; Joe Lynch, 237 Mullet; Keeton Barnard, Austin, TX; Ellis Pickett, 405 Bowie, Liberty, TX; Mike Murphy 13521 Camino Plaza; Brian McCool; Wayne Ebbert, 13830 Seahorse; and Michael McKutchon. 203 Jackson. Mr. John Bell spoke against the provision for a charter amendment in the ordinance, saying it was bad public policy. Mr. Neil McQueen, 4213 Estate, spoke in favor of the provision for a charter amendment In the ordinance, but was opposed to the beach closure aspects. Ms. Crystal Lyons, 13901 Cabana North, spoke in favor of improving ADA access to the south jetty. Minutes - Regular Council Meeting March 21, 2006 - Page 25 Mr. Bill Kopecky, 3609 Topeka, spoke in favor of holding the charter amendment election in April 2007 rather than November 2006. Mr. Paul Schexnailder commented that the proposed restrictions applied to resortgoers as well as the citizens. Without restrictions, he said tourists could take their cars onto the 7,400- feet of beach, overcrowding the beach. He said the resort was concerned about beach usage, maintenance, and appearance. The resort would be taxing itself to improve the roadways, provide maintenance, and to supplement the city's efforts in those areas. He emphasized that this was a public beach, not the resort's beach; thus, the development team was looking at ways to provide public transportation to the south jetty. He said the method of transportation would be an area of compromise and publicly discussed. Mayor Garrett asked for Council comments. Ms. Cooper spoke in support of the proposed ordinance. She said the creation of a pedestrian-only beach and economic development was not mutually exclusive. She especially like the development "triggers" in the ordinance that ensured that the developer had to meet certain requirements before the beach could be closed to vehicles. Regarding the charter amendment provision, she said she was ambivalent. She was not opposed to splitting the charter amendment issue from the beach closure ordinance. Mr. Scott referred to Ms. Pat Suter's public comment regarding the status of Polliwog Pond, near the a.N. Stevens Plant. Mr. Noe answered affirmatively, stating that Polliwog Pond was not a commitment to mitigate another project. Mr. Scott referred to Mr. John Bell's public comment regarding a number of loopholes in the ordinance's charter amendment provision. City Attorney Fischer replied the language could be amended to state "permanent" or "temporary" before the words "restricting" or "restricted". Mr. Noe added the language could be added for the second reading. Mr Scott agreed with Mr. Kopecky's comment that the charter amendment election should be held in April 2007, not November 2006. He felt it would be preferable to combine costs by holding the election in the spring, rather than holding the election alone in November. He understood from Mayor Garrett that if the city held an election alone, the cost would be approximately $200,000. He said previous discussions called for holding the Crime Control and Prevention District election In November, but this issue could also be held in April. Mr. Scott spoke in support of the proposed ordinance, saying it was an opportunity to move the community toward greatness. He felt that a pedestrian only beach was crucial to attracting the proposed resort development, providing an economic boon to the community. Additionally, he felt that the community deserved to have a pedestrian only beach that would be free to the public. He pointed out that currently, if a person chose to drive on the beach, they would have to purchase a $12 pass. The proposed amenities were also a tremendous benefit, and once again, would come at no cost to the citizens. Mr. Scott said the community could have it all, a pedestrian only beach and the ability to drive on the beaches. Mr Scott spoke in support of the charter amendment provision in the ordinance. Mr. Noyola spoke strongly in support of the charter amendment provision. He asked staff to work with Mr. Bell to incorporate his suggestions. He said the proposed resort development would benefit the community, which meant that District 3 would benefit. He took exception to some of the public's statements that the Council was being bought by the developers. saying that he could never be bought. Minutes - Regular Council Meeting March 21, 2006 - Page 26 Mr. Chesney stated that he had admitted to making a mistake by not supporting the beach closure on the first go-round. He took exception to misleading comments made by Mr. McCutchon in his public comment. He said the proposed project would add much-needed amenities to the area. He pointed out that he had issues with the access to the south jetty, and he had asked staff to address the issue. Mr. Chesney stated that this issue was an opportunity for the community to define itself, and becoming a world-class tourist destination was not an objectionable thing. While the tourism industry itself did not attract high-paying jobs, he said it could create jobs in construction and other areas to benefit the community. Mr Chesney spoke in support of the proposed ordinance, but said he was torn on the charter amendment issue At this point, he was leaning toward opposing the charter amendment Mr. Kinnison spoke in support of creating the pedestrian-only beach because it promoted public safety and economic development. He said the only thing that would allow future Councils to deliver services and lower tax rates was through economic growth. He spoke against the charter amendment because he did not feel it was good public policy. He preferred to split the issues into two separate ordinances, and said he would make a motion to that effect. Mr. Garcia spoke in support of the proposed ordinance because the development would benefit the community financially. He said ten years from now, everyone will be saying that they supported the project because it had been such a boon to the city. He said it was time for the city to be In the forefront of growth. Regarding the charter amendment issue, he said he had mixed feelings. He asked staff to continue discussing the access to the south jetty. Mr Marez stated that his primary concern was with preserving public access to the beaches, and thus he was quite concerned with creating a private beach. He also expressed concern that the parking lots were too far away from the jetties, and the developer needed to act m good faith by addressing this issue. With regard to the Job development issue, Mr Marez pointed out that he had been on the job market more recently than the rest of the Council. While the resort was going to create lobs in the community. they were not the types of jobs that would keep graduates in the area Regarding the charter election, Mr. Marez asked Mr. Chapa how much it would cost the city to hold a joint election for the county. He questioned the accuracy of the $200,000 figure that Mr Scott had Quoted. Mr Chapa replied that a stand-alone election would cost approximately $200,000, while a joint election would cost approximately $500,000 for all the entities involved. If four entities were involved, then the $500,000 cost would be split four ways, totaling approximately $125,000. He said the county had recently provided these estimates, but could change because there was no history with the new equipment being used. He said staff did know that most election costs were doubling for stand-alone elections. In conclusion, Mr. Marez stated that he supported economic development in the city, but there were many unanswered questions remaining. Thus, he stated that he could not support this issue because most of his constituents felt the project would not benefit them. He said he looked forward to discussing the issue next week, especially addressing the charter amendment Issue. He spoke in support of holding the charter election in November, when more citizens were likely to vote. Minutes - Regular Council Meeting March 21, 2006 - Page 27 Mayor Garrett stated that he would like to put this issue to rest with the least amount of hard feelings. He said people were dwelling on their differences regarding this issue, but he said everyone could agree that they wanted a vibrant economy, more jobs, and more development. He said there was no hidden agenda; council members were going to vote to as their districts wished. Finally, he said he felt that it was worth giving up vehicular access to 7 AOO feet of beach for the return the city would receive on its investment. A discussion ensued on the cost of the election if it was held in April or in November. Mr. Chapa replied that if the city held Council election in April 2007, they would spend $200,000. If they also held a joint election on the charter amendment issue in November, then the city would spend an additional $125,000. Mr. Noe added that the Council had discussed holding the Crime Control District election in November. Mr. Scott made a motion to amend the ordinance to move the charter amendment election date to the first Saturday in April, 2007, seconded by Mr. Chesney. Mr. Noyola asked that if the beach closure ordinance was passed on second reading and then a referendum petition was initiated, when would the issue be placed on the ballot. Mr. Chapa replied that if the petitioners submitted an eligible petition within 60 days, the next uniform election date was in November. If the petitioners submitted the petition within 60 and 90 days, then the next uniform election date would be April 2007. Mr. Scott stated that if the petitioners submitted the petition in time for the November election, the Council could amend the ordinance to place the charter amendment issue on the November ballot, too. Mr. Chapa polled the Council for their votes on Mr. Scott's motion as follows: Garrett, Cooper, Chesney, Garcia, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Marez and Noyola voting "No'" Kelly abstained. The motion to amend passed. Mr Kinnison made a motion to amend the ordinance to separate the charter amendment provision from the beach closure issue so it could be voted on separately. The motion died for lack of a second. Mr Noe said staff would incorporate the changes submitted today in the second reading, Including the distance from the south jetty; tying the south and north ends of the development; and including Mr. Bell's suggestions regarding the charter amendment. City Secretary Chapa polled the Council for their votes on the first reading ordinance as amended as follows: 37. FIRST READING ORDINANCE Amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront Management and Construction, regarding the elimination of vehicular traffic on the beach seaward of the Padre Island seawall and between Packery Channel and Padre Balli Park; the direction of travel between Whitecap Boulevard and Padre Balli Park; establishing and regulating Pedestrian Safe Beach; establishing a Pedestrian Safe area; ordering a Special Election to be held on November 7, 2006, in the City of Corpus Christi on the question of amending the Charter of the City of Corpus Christi to provide for restriction of vehicular access to the public beach after approval in a public referendum; providing for procedures for holding such election; providing for notice of election and publication thereof: providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and Minutes - Regular Council Meeting March 21, 2006 - Page 28 enacting provisions incident and relating to the subject and purpose of this ordinance; providing for penalties; providing for severance; directing the City Manager to process any changes to the Comprehensive Plan, other plans, or ordinances to make such consistent with this ordinance; providing for publication; and providing for the effective date of the sections of this ordinance. The foregoing ordinance was passed and approved on its first reading as amended with the following vote: Garrett, Chesney, Cooper, Garcia, Kinnison, Noyola and Scott, voting "Aye"; Marez voting "No"; Kelly abstained. * * * * * * * * * * * * * Mayor Garrett called for the City Manager's report. Mr. Noe stated he had no report today Mayor Garrett reported that he had asked the City Manager to begin organizing the mid- term Council retreat He also said the City Manager was planning a tour of the new landfill site. There being no further business to come before the Council, Mayor Garrett adjourned the meeting at 5:07 p.m on March 21, 2006. * * * * * * * * * * * * * 2 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the lease of a wheel loader with Scott-Macon Equipment, Corpus Christ~ Texas for the total amount of$98,496, of which $16,416 is budgeted in FY05-06. The award is in accordance with Bid Invitation No. BI-0100-06 and is based on only bid. The term of the lease is for twenty-four months with an option to extend the lease for up to twelve additional months subject to the approval of the City Manager or his designee. The wheel loader will be used by the Park & Recreation Department. ****************************************************************************** Background Purpose: The wheel loader will be used by the beach operations division of the Park & Recreation Department for maintaining the beach and beach roadways. The decision to lease the wheel loader in lieu of purchasing the equipment was made due to the harsh conditions present at the beach. The lease provides for a full maintenance contract that will keep the unit operational throughout the term of the lease. At the end 0 f the two year lease, the City will either exercise its option to extend the lease or establish a new lease for replacement equipment. Number of bids Issued: Eleven Number of bids received: One Award Basis: Only Bid Price Analysis: When compared to the previous bid of 2004, pricing has increased approximately 11 %. According to the vendor, the increase is partially due to the cost of the new equipment being offered. Funding: Park & Recreation 530160-1020-12940 $16,416 Annual funding will be requested during each of the following budget years. The ongoing contract is contingent upon all future budget appropriations. CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: GABRIEL MALDONADO DATE: 3/13/2006 ITEM DESCRIPTION $4,104.00 $98,496.00 1 . Rental of a new articulated wheel loader in accordance with Specification NO.1 080. Including Full Service Maintenance Contract Manufacturer: Model No.: Year Model: Grand Total: BID TABULATION Articulating Wheel Loader BI-0100-06 Scott-Macon Corpus Christi, Texas UNIT EXTENDED QTY UNIT PRICE PRICE 24 Mo JCB 436HT 2005 $98,496.00 3 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Martin Marietta Materials, Corpus Christi, Texas for Flexible Base Caliche, In accordance with Bid Invitation No. BI-0078-06, based on only bid, for an estimated annual expenditure of $192,950. The term of the contract shall be for twelve months with an option to extend for up to two additional twelve month periods, subject to the approval of the supplier and the City Manager or his designee, Funds have been budgeted by the Gas, Water, Wastewater, Storm Water and Street Departments in FY05-06 BACKGROUND: Purpose: The Flexible Base Caliche will be used by the participating departments as a subsurface foundation for street maintenance and repaIr. Previous Contract: The option to extend the previous contract was not exercised due to the vendor's inability to maintain pricing, therefore requiring the City to issue new bide invitations, Bid Invitations Issued: Fourteen Bids Received: One Award Basis: Only Bid Funding: Street 520130-1020-12410 Gas 530130-4130-34130 520130-4130-34110 Water 520130-4010-31520 520130-4010-31505 Wastewater 520130-4200-33400 Stormwater 520130-4010-32010 $111,950 810 1,620 30,780 29,160 2,430 16,200 Total: $192,950 Michael arrera Procurement & General Services Manager CITY OF CORPUS CHRISTI BID TABULATION BI-0078-06 PURCHASING DIVISION Flexible Base Caliche BUYER: GINA SANCHEZ Revised: 03106/06 Martin Marietta Materials Corpus Christi, TX Unit I Extended Item Description Qtv. Price Price 10 Flexible Base Caliche, Item 247. Type 0, Grade 6. TX Dot Spec. D10n City Spec. 11 F.O.B. City Storage Yard. 5352 Ayers 6.000 $13.50 $81,000.00 1.2 F.O.B. Job Site. West of Com Prod. Rd. 100 12.50 1,250.00 1.3 F.O.B. Job Site. East of Com Prod. Rd. 100 13.50 1,350.00 to Airtine Rd. 1.4 F.O.B. Job Site. East of Airline Rd to 100 13.50 1.350.00 include Padre Island 2.0 FlElldbIe Base Crushed Limestone, Item 247 and Item 263. Type A, Grade 1, City waives the Triaxial Class 1 TX DOT Spec.D3 21 F .O.B. City Storage Yard, 5352 Ayers Street. 1,000 16.50 16.500.00 2.2 F.O.B. Job Site. West of Com Prod. Rd. 500 16.00 8,000.00 2.3 F.O.B. Job Site, East of Com Prod. Rd 3,000 16.50 49.500.00 to Airline Rd. 2.4 F .O.B. Job Site, East of Airline Rd to 2,000 17.00 34,000.00 include Padre Island TOTAL $192,950.00 4 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 AGENDA ITEM: Resolution authorizing the City Manager or designee to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of Governor, Criminal Justice Division In the amount of $11 ,997 for theft prevention program for the municipal juvenile court, with a city match of $1,333 in the No. 1020 general fund, and total project cost of $13,330. ISSUE: If approved, the grant will allow the Municipal Juvenile Court to add a new offense-specific home study program for theft cases to its rehabilitation/prevention efforts. REQUIRED COUNCIL ACTION: Approval of the Resolution PREVIOUS COUNCIL ACTION: Council last authorized grant application for Municipal Juvenile Court in July 2005. CONCLUSION AND RECOMMENDATION: Approval of the Resolution, /~ /0 Rodolfo Ta' BACKGROUND INFORMATION This Application is for funds from the Juvenile Accountability Block Grant Program through the Criminal Justice Division of the State of Texas Governor's Office. These are left over funds from the grant which was originally used to create the Municipal Juvenile Court. If the grant is funded, it will be used for a new initiative at the Municipal Juvenile Court, an offense-specific Home Study program for Juveniles The program to be used is the Youth Educational Shoplifting (YE. S ) Program designed by the National Association for Shoplifting Prevention. The Municipal Juvenile Court would order Program Kits from NASP. The kits include 2 CD's, a workbook and test answer sheet. The CD's include approximately 6 hours of offense-specific education which helps juveniles identify the feelings, thoughts and actions which led them to shoplift and helps them make better choices for themselves and their future. Tests are returned to the court for grading. The program includes a Psychological Profile Analysis and Risk Assessment which is built into the test. The Risk Assessment is used to identifY juveniles at risk of repeating the shoplifting offense so they can be referred to additional counseling. Juveniles keep the CDs for ongoing reinforcement. Juveniles who can pay for their program would be charged a fee. Any program income would be used to purchase additional program kits. This specific program has been used successfully in jurisdictions across the country, Harris County being the closest jurisdiction RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SUBMIT A JUVENILE ACCOUNTABILITY BLOCK GRANT APPLICATION TO THE STATE OF TEXAS, OFFICE OF GOVERNOR, CRIMINAL JUSTICE DIVISION IN THE AMOUNT OF $11,997 FOR THEFT PREVENTION PROGRAM FOR THE MUNICIPAL JUVENILE COURT, WITH A CITY MATCH OF $1,333 IN THE NO. 1020 GENERAL FUND, AND A TOTAL PROJECT COST OF $13,330 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1, The City Manager, or designee, is authorized to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of the Governor, Criminal Justice Division, in the amount of $11 ,997 for theft prevention program for the Municipal Juvenile Court. The City match for this grant is $1,333 in the NO.1 020 General Fund, for a total project cost of $13,330. SECTION 2, The City Manager, or designee, may accept, reject, agree to alter the terms and conditions, or terminate the grant, if the grant is awarded to the City. SECTION 3. In the event of the loss or misuse of these funds, the City of Corpus Christi assures that the funds will be returned to the State of Texas, Office of the Governor, Criminal Justice Division, in full. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secreta ry APPROVED: March,20, 2006 O(~~ Lisa Aguilar Assistant City Attorney For City Attorney Page 2 of 2 Corpus Christi, Texas _ day of ____, 2006 The above resolution was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia William Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott H :ILEG-OI RIJosieEIOOYLE\06.02280C .RES.FOAGra nt.doc 5 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: March 28, 2006 AGENDA ITEM: Resolution authorizing the City Manager, or designee, to submit grant application(s) to the Texas Commission on the Arts for: $12,000 grant for core support for the 2007 Festival of the Arts, with a $12,000 city match in the No. 1030 Arts Grants/Projects Fund, and total project costs of $21,000; and mini-grant for funding for the 2007 kickoff event, for addition of musicians and a headliner group. ISSUE: The Arts & Cultural Commission is applying to the Texas Commission on the Arts in order to have additional funding available to promote the 2007 Festival of the Arts, The funds used to match the grant will be from the FY 06-07 Arts/Grants Projects budget. REQUIRED COUNCIL ACTION: Authorization to submit an application to the Texas Commission on the Arts in the amount of $12,000. PREVIOUS COUNCIL ACTION: none CONCLUSION AND RECOMMENDATION: Staff recommends approval of request to submit grant application. Attachments: none Page 1 of 2 RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SUBMIT GRANT APPlICA TION(S) TO THE TEXAS COMMISSION ON THE ARTS FOR: $10,000 GRANT FOR CORE SUPPORT FOR THE 2007 FESTIVAL OF THE ARTS, WITH A $10,000 CITY MATCH IN THE NO. 1030 ARTS GRANTS/PROJECTS FUND, AND TOTAL PROJECT COSTS OF $20,000; AND MINI-GRANT FOR FUNDING FOR THE 2007 KICKOFF EVENT, FOR ADDITION OF MUSICIANS AND A HEADLINER GROUP. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to submit grant application(s) to the Texas Commission on the Arts for: $10,000 grant for core support for the 2007 Festival of the Arts, with a $10,000 City match in the No. 1030 Arts Grants/Projects Fund, and total project costs of $20,000; and mini-grant for funding for the 2007 kickoff event, for addition of musicians and a headliner group. SECTION 2, The City Manager, or designee, may accept, reject, agree to alter the terms and conditions of or terminate the grant, if awarded to the City. ATTEST: CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary APPROVED: 28 February 2006 ~C;;rtiS Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney H:ILEG-DIRIJosleE\DOYLEI06.0228DC.RES.FOAGrant.doc Page 2 of 2 Corpus Christi, Texas _ day of ___' 2006 The above resolution was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia William Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott H :\LEG-OIRWosieE\DOYLE\06.0228DC.RES.FOAGranldoc 6 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: March 28. 2006 AGENDA ITEM: Ordinance appropriating $670 in the No. 4720 Community Enrichment Fund to purchase playground equipment for Vineyards Park; and declaring an emergency. ISSUE: A group of residents that live in the Vineyards subdivision and that use the Vineyards neighborhood park for recreational activities have raised money from other residents in the Vineyards subdivision to purchase and install playground equipment in the park. The total amount of funds raised is $6,600. REQUIRED COUNCIL ACTION: Council action is required to authorize the City Manager or his designee to appropriate these funds for the purchase of playground equipment for Vineyards Park. PREVIOUS COUNCIL ACTION: Council approved an ordinance appropriating $5,930 raised by residents in the Vineyards subdivision for the purpose of purchasing playground equipment for Vineyards Park on October 25, 2005. FUNDING: Donated funds will be combined with the balance of the funds in the Vineyards Park account within the Community Enrichment Fund 4720. CONCLUSION AND RECOMMENDATION: Staff recommends approval of the ordinance. Sally Ga~ k, Director Parks an Recreation Attachment: Background Information Map BACKGROUND INFORMATION The Platting Ordinance requires that land or money is dedicated for the creation of neighborhood parks when residential subdivisions are designed and constructed by private developers. When money is dedicated in lieu of land, these funds are deposited into the No. 4720 Community Enrichment Fund in separate accounts for each park. Since there is no capital budget to purchase and install playground equipment in neighborhood parks, a group of neighbors came together in an action group to collect donations from the residents in the subdivision to purchase playground equipment. The total money raised ($6,600) will be combined with funding in the Vineyards Park account ($13,038) to purchase a climber, a swing set, and other improvements that are deemed to be low maintenance and vandal resistant. The city will also be reimbursed for park planning, construction of the fall zone enclosures, and installation of the equipment The park equipment IS designed to be accessible to individuals with disabilities and will serve a wide age group. The action group has also arranged for in-kind donations of trees to make the park usable during the day and further enhance the park setting. 1,:;'1'33 AI:. '" 9AC '" ! un. J .. Bl..K.1 ~ -HO ". - 0= _M.\'<.' _ /v _~""" LOT 2 f" Bu<.' 6" 12.3051lC. 'J~I-20 ~----- l L. -92 105 I/;. ~ -.. I I -9' I 'oc SWTHSVC c~r.,. CH(JIIfCf'( _____ I , - I - : . I :1-=--1 L.. ----' Page 1 of 2 ORDINANCE APPROPRIATING $670.00 IN THE NO. 4720 COMMUNITY ENRICHMENT FUND TO PURCHASE PLAYGROUND EQUIPMENT FOR VINEYARDS PARK; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $670.00 is appropriated in the No. 4720 Community Enrichment Fund to purchase playground equipment for Vineyards Park. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the _day of ,2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary ~d ~MarCh 2006 ~urtis Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney Henry Garrett. Mayor C :1(Doyle. 03. 06\ORD2003. 0610rdinanc .eslApproprl. atel06 .0313 DC. Vineyard.s Park.Approp. $680 .Playgrd. Ord.doc Page 2 of 2 Corpus Christi Texas ______ day of ___ ____- 2006. TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi . Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett, Mayor The City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia William Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott C :I( Doyle. 03. 06\ORD2003. 06\Ordinanc.es\AppropnateI06 031 30e. Vi neyard. sPark.Approp. $680. Playgrd. Ord .doc 7 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: March 28, 2005 AGENDA ITEM: An ordinance authorizing the City Manager, or his designee, to execute a five-year lease and use agreement with Universal Little League for baseball programs at Greenwood/Horne Youth Sports Complex; and declaring an emergency. ISSUE: Universal Little League has requested a renewal of their lease so that they may continue sponsoring Little League Baseball play for male and female participants' ages 6- 12 years of age at the Greenwood/Horne Youth Sports Complex. REQUIRED COUNCIL ACTION: The City Council must approve all multi-year leases. PREVIOUS COUNCIL ACTION: The City Council previously approved a one-year lease with Universal Little League in 2004. FUNDING: No funding involved. CONCLUSION AND RECOMMENDATION: Staff recommends that the City Council approve the renewal of the lease with Universal Little League. Attachments: Background Information C:IDocuments and SettingslNileshP\DesktoplUniversal Little League.DOC BACKGROUND INFORMATION Universal Little League is a member league in good standing with Little League Baseball. The league has been in existence for over 30 years, and has leased the current complex on Greenwood for most of that time. The league's complex on Greenwood/Horne Youth Sports Complex includes 3 lighted playing fields. The leagues contract renewal includes the requirement to implement a Sportsmanship program. The league will be required to have all of their coaches and at least one family member of each youth participant take a state or nationally recognized, or Parks Director approved. parent and coach sportsmanship program. C:IDocuments and SettingslNileshP\DesktoplUniversal Little LeagueDOC Page 1 of 2 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE-YEAR LEASE AND USE AGREEMENT WITH UNIVERSAL LITTLE LEAGUE FOR BASEBALL PROGRAMS AT GREENWOOD/HORNE YOUTH SPORTS COMPLEX; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or designee, is authorized to execute a five-year Lease and Use agreement with Universal Little League for baseball programs at the Greenwood/Home Youth Sports Complex. The Agreement is attached as Exhibit A and a copy is on file with the City Secretary. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this _ day of , 2006. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor APPROVED: March 15, 2006 ~rtl: - Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney H:\LEG-DIR\OlgaR\DoyIe\Ordinance\06.0315. Univers.aILlttle.League.UseK.5yrs.Ord.doc Page 2 of 2 Corpus Christi, Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL: Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Ilwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia William Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott H:\lEG-DlR\OIgaR\Doyle\ardinanceI06.0315. Univers.aILlttle.League. UseK.5yrs. Ord.doc 8 AGENDA MEMORANDUM DATE: March 28, 2006 SUBJECT: Bayfront Development Plan Phase 1 (Project No. 6279) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a Contract for Geotechnical Services with Fugro South, Inc. of Corpus Christi, Texas, in the amount of $32,360 for the Bayfront Development Plan Phase 1 (BOND ISSUE 2004). ISSUE: This project was approved November 2, 2004 in the Bond Issue 2004 Package under Proposition No. 5 Bayfront Master Plan Project. A geotechnical exploration and analysis is necessary to proceed with detailed design. FUNDING: Funds for this project are available in the Fiscal Year 2005 Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. ( J.r1~ t:--k JAyp4' ~l Escobar, P. E, . Director of Engineering Services Exhibit "A" Exhibit "B" Exhibit "C" H: IHOMEIKEVIN SIGENIBavtrontMasterPlanlPhase 1 ILabGeotechMemo. doc BACKGROUND INFORMATION SUBJECT: Bayfront Development Plan Phase 1 (Project No. 6279) BOND ISSUE 2004 PROJECT CONTRACT: This contract provides for a geotechnical study consisting of pavement corings and soil borings. Samples will be subjected to laboratory evaluation to determine the engineering characteristics of subsurface soils pertinent to pavement design, utility trench backfill considerations, and foundations for new structures. The findings and considerations will be included a report prepared by a registered engineer detailing the findings, comments and recommendations. PROJECT DESCRIPTION: This project consists of funding to implement the first phase of Shoreline Boulevard realignment from IH-37 to Resaca Street. Proposed work will include restructuring of the existing traffic medians, and demolition and reconstruction of the traffic lanes, development of pedestrian spaces, landscape improvements, and other amenities. This is a multi-phased project that will enable the Bayfront Master Plan to be implemented with various components. PROJECT BACKGROUND: In October 2003, local architects, under the sponsorship of the Corpus Christi Caller Times, held a brain-storming session called a charrette and came up with an expansive green-belt vision of what a revised Sayfront could look like. On December 16, 2003, the City Council approved a $100,000 contract to have the architectural firm of Thompson Ventulett and Stainback and Associates. Inc. to create a Master Plan for the Bayfront area. Local organizations that participated in funding this AlE contract include: . The City of Corpus Christi, . The Downtown Management District, . The Regional Transportation Authority, . The Metropolitan Planning Organization, and . The Port of Corpus Christi. Over the next several months a series of meetings with public organizations, the Corpus Christi Caller Times, several citizen groups, and a public survey process was conducted to gather relevant data and generate public awareness for a conceptual plan for the Bayfront area. Citizens were able to download a special questionnaire on the Bayfront plan from the City's web site to contribute further comments. On July 20, 2004, The City Council approved the Bayfront Master Plan on 1st reading and directed staff and the City's Bayfront Master Plan consultants to revise the draft plan to include a range of four to six travel lanes for Shoreline Boulevard. The proposed revisions to Policy Statement 8.3 allow the City the flexibility to improve Shoreline Boulevard from four to six lanes as needed. The Bayfront Plan included a master plan for the two-mile stretch of bayfront from the Corpus Christi Ship Channel to McGee Beach. The major components ofthe plan included: . Shoreline Boulevard will change from three lanes in each direction to three lanes in each direction, with a left-turn lane to ease backups; EXHIBIT" A" Page 1 of 3 H ,HOMEIKEVINS\GE N\BayfrontMasterPlan \Phas e 1 ILabGeotechBkgExhA. doc . Routing traffic along the water's edge from the Lawrence Street T -Head to the intersection at Interstate 37, and away from the water along the rest of the bayfront; . Creating small single-block parks along the downtown portion of the bayfront and creating larger parks near Memorial Coliseum and the new arena; . Building a new breakwater to protect McGee Beach. On Tuesday, November 2, 2004, the City of Corpus Christi held an election to consider a n umber of ballot propositions to fund major capital improvements for the community, Bond Issue 2004. The November 2,2004 election was held jointly with Nueces County and coincided with the Presidential Election. The Bond Issue 2004 package includes $95 million in projects to be funded from ad valorem property taxes (a General Obligation Bond Issue) in Street, Public Health and Safety, Public Facilities, Parks and Recreation, and Bayfront Master Plan projects. The proposed projects target the City's most immediate needs to improve existing physical facilities, provide for growth, and protect the City's investment in its infrastructure. Proposition NO.5 for the Bayfront Master Plan, Phase 1 was approved by voters and a Request for Qualifications was issued to acquire the services of an architectural firm to design the first phase improvements to the Bayfront area. PRIOR COUNCIL ACTION: December 16, 2003 - Resolution Authorizing the City Manager, or his designee, to execute an Interlocal Cooperation Agreement with the RTA in the amount of $20,000 for the Bayfront Master Plan. December 16, 2003 - Resolution Authorizing the City Manager, or his designee, to execute an Interlocal Cooperation Agreement with the Downtown Management District in the amount of $20,000 for the Bayfront Master Plan. December 16, 2003 - Resolution Authorizing the City Manager, or his designee, to execute an Interlocal Cooperation Agreement with the Metropolitan Planning Organization in the amount of $20,000 for the Bayfront Master Plan. December 16, 2003 - Resolution Authorizing the City Manager, or his designee, to execute an Interlocal Cooperation Agreement with the Port of Corpus Christi in the amount of $20,000 for the Bayfront Master Plan. December 16. 2003 - Ordinance appropriating $20,000 from the RTA into Park CIP Fund No. 3280; and appropriating $20,000 from the Downtown Management District into the Park CIP Fund No. 3280; and appropriating $20,000 from the Metropolitan Planning Organization into the Park CIP Fund No. 3280 for the Bayfront Master Plan; and amending the Capital Budget FY 2002-2003 adopted by Ordinance No. 025144 by increasing appropriations by $60,000; and declaring an emergency. December 16, 2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 4 with Thompson Ventulett and Stainback and Associates, Inc. for planning services associated with development of a Bayfront Master Plan. Julv 20,2004 - Public Hearing to consider amending the Comprehensive Plan of the City of Corpus Christi by amending the South Central Area Development Plan to include the Bayfront Master Plan; amending related elements of the Comprehensive Plan including the Urban Transportation Plan. Julv 20. 2005 - Ordinance amending the Comprehensive Plan of the City of Corpus Christi ("the City") by amending the South Central Area Development Plan to include the 2 3. 4 5 '3 ., 8 EXHIBIT "A" Page 2 of 3 H: \H OMEIKEVINSIG ENIBayfrontMasterPlanlPhase1 ILabGeotechBkgExhA.doc Bayfront Master Plan; amending related elements of the Comprehensive Plan including the Urban Transportation Plan; providing for severance; providing for publication. 9 July 27, 2004 - Motion to amend prior to second reading the ordinance amending the Comprehensive Plan of the City by amending the South Central Area Development Plan to include the Bayfront Master Plan, by including in Policy Statement G.3 a description of Shoreline Boulevard as an arterial street with four to six travel lanes between Buford Street and the Bayfront Convention Center '10 July 27,2004 - Second Reading - Ordinance amending the Comprehensive Plan of the City of Corpus Christi ("the City") by amending the South Central Area Development Plan to include the Bayfront Master Plan; amending related elements of the Comprehensive Plan Including the Urban Transportation Plan. 11 November 2,2004 - Resolution expressing official intent to reimburse costs of the 2004 Bond Capital Improvement Projects (Resolution No. 026015). 12 November 9. 2004 - Ordinance canvassing returns and declaring the results of the Special Election held on November 2,2004, in the City of Corpus Christi for the adoption of five bond propositions; adoption of a permanent ad valorem tax freeze on residents homesteads of persons 65 years of age or older or disabled persons and eligible spouses; and adoption of seven amendments to the Charter of the City of Corpus Christi (Ordinance No. 026022) 13 March 29, 2005 - Approval of the FY 2004-2005 Capital Improvement Budget for $178,074,800 (Ordinance 026188). 14 August 23, 2005 - Motion authorizing the City Manager. or his designee, to execute a Contract for Professional Services with Gignac & Associates, Architects of Corpus Christi, Texas, in the amount of $804,515 for the Bayfront Development Plan Phase 1 (Bond Issue 2004) (Motion No. 2005-264). 15 February 21, 2006 - Motion authorizing the City Manager, or his designee, to execute Amendment NO.1 to the Contract for Professional Services with Gignac & Associates, Architects of Corpus Christi, Texas, in the amount of $65,160 for the Bayfront Development Plan Phase 1 (BOND ISSUE 2004) (Motion No. 2006-038). PRIOR ADMINISTRATIVE ACTION: 1 AUQust 26, 2004 - Distribution of Request For Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). March 25, 2005 - Addendum NO.1 to the Request for Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). April 13. 2005 - Addendum NO.2 to the Request for Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). 2 '"' .j FUTURE COUNCIL ACTION: Amendment of the Architectural contract to authorize the fee for: detailed design services (35% through 100%); bid phase services; and construction phase services. Approval of a contract for materials inspection and laboratory testing services. Approval of a construction contract to complete the project as required. EXHIBIT "A" Page 3 of 3 H . \ HOM E\KEVIN S\GE NIBayfrontM asterPlanlPhase1 ILabGeotechBkgExhA doc Contract Summary This AGREEMENT is between the City of Corpus Christi, Texas, a Texas home-rule municipal corporation, "CITY", acting through its duly authorized City Manager or designee ("City Engineer"), and FUQro South, Inc. (Gulf Coast TestinQ), a Texas corporation or partnership, "LAB". DECLARATIONS "CITY" desires to have the "LAB" to perform geotechnical services in connection with City's project, described as follows: Bavfront Development Plan Phase 1 (Proi. No. 6279) "PROJECT". FEE The "CITY" agrees to pay the "LAB" for services provided in accordance with Exhibit "A" I Scope of Services and Fee Schedule under this AGREEMENT, a not to exceed fee of ~32,360.00 (in figures), ( Thirty Two Thousand Three Hundred Sixty and no/xx dollars (in words) SCOPE: The project scope is described in the attached Letter labeled Exhibit A and fee attached thereto. FUGRO CONSULTANTS LP J =::::- -.- "- --- _/-'--- Proposal No. 1601-06-005 March 17, 2006 1205 N. Tancahua Corpus Christi, Texas 78401 Tel: (361) 882-5411 Fax: (361) 882-4028 City of Corpus Christl Department of Engineering Services P.O. Box 9277 Corpus Christi, Texas 78469-9277 Attention: Mr. Angel Escobar, P.E. Director of Engineering "Exhibit A" Proposal for Geotechnical Study Bayfront Development Plan Phase One City of Corpus Christi Project No. 6279 Introduction Fugro Consultants LP would like to thank the City of Corpus Christi for selecting us to provide professiona I services on the Bayfront Development Plan Phase One project. As part of the cost negotiation process, we are pleased to submit this proposal to perform a geotechnical study for the proposed street and infrastructure demolition and realignment and proposed new construction associated with the project. This proposal provides a brief summary of our understanding of the project and then describes our proposed scope of work, costs and terms, and anticipated schedule for completing this study. Project Description We understand that the City of Corpus Christi is planning to realign the northbound traffic lanes of Shoreline Boulevard between the intersection with 1-37 and the South Texas Institute for the Arts in order to develop a linear park along the Corpus Christi bayfront. We understand the project is to include demolition of a portion of the northbound lanes of Shoreline Boulevard and reconstruction of those lanes further to the west; adjacent to the existing southbound lanes, slight realignment of the southbound lanes to the west of their existing location, refurbishment of Resaca Street from Shoreline Boulevard to Chapparal Street, extension of several lanes of Shoreline Boulevard northward and westward around the Salena Auditorium to Water Street, and construction of new structures, landscaping and amenities. Also included in the project will be construction of new and replacement curb and gutter, new and replacement sidewalks and ADA ramps, and the repair, replacement and/or new construction of various underground utilities and infrastructure within the street right-of-way. A member of the Fugro group of companies with offices throughout the world. Mr. Angel Eacobar, P.E City of Corpus Christi March 17. 2006 P~INo. 1601~ Scope of Work Our proposed scope of the geotechnical study for the project will consist of performing pavement corings and soil borings along the existing roadway slated for removal to evaluate the existing pavement and subsurface conditions, soil borings within the proposed new route of the roadway, soil test boring at the locations of proposed significant new structures, laboratory evaluation of the samples obtained to determine engineering characteristics of the subsurface soils pertinent to new pavement design and construction, utility trench backfill considerations and foundations fro new structures, and a report prepared by a registered engineer detailing our findings, comments and recommendations. Based on the project requirements, information provided about the site, and our experience in the area, we are proposing the following scopes of work. 1. Field Work · mobilize the necessary equipment and personnel to the project site to core the existing roadway at 30 locations and to drill 44 shallow (6 - 10' depth) borings along the existing roadway and the proposed new roadway and underground utility alignments; · drill 6 soil borings to a depth of 50 ft each at the locations of the proposed significant new structures; · measure thickness of asphalt and base material of existing pavement section at each core location; · sample continuously to the boring completion depths of the shallow pavement related borings, and continuously to 10 feet and at 5 foot interval below 10 feet in the deeper structure related boring5 ft and 15 ft; · measure groundwater levels in open boreholes upon completion of drilling and, where possible after a delay of 12 to 24 hours; · backfill borings with soil and patch asphalt surface with asphalt "cold patch"; and · transport collected samples to our laboratory for testing. 2. Lab Work will be comprised of: · soil classification tests including but not limited to: supplemental visual classification, natural moisture content, % passing #200 sieve, and liquid and plastic limits; and · strength tests including unconfined compression tests. - 2- -.--@ Mr. Angel Escobar, PE City of Corpus Christi March 17, 2006 P~INo. 1601~5 3, Engineering Analyses to include: · generalized existing pavement sections and shallow subsurface soil conditions at existing roadway core locations; · Subsurface soil conditions at proposed significant new structure locations; · measured depth-to-water; · recommended flexible pavement section for new asphalt paved roadways in accordance with AASHTO design procedures and utilizing TxDOT and City of Corpus Christi materials specifications; · foundation recommendations for proposed significant new structures; · construction considerations including site preparation, soil stabilization, and soil compaction, ete Special Conditions and/or Assumptions · two mobldemobs for field explorations are assumed, one for roadway fieldwork and one for structures related soil borings; · access and right-of-entry provided by Client prior to our field crew arrival; · boring locations will be determined and marked by Fugro in consultation with the City. However, surveyed locations and elevations will be determined by others and the data obtained will be provided to Fugro for inclusion on logs of borings; · Fugro will notify Texas One-Call of boring locations prior to commencing fieldwork; · traffic control will be limited to traffic cones and vehicle(s) with yellow flashing warning lights in oncoming traffic lanes at each location to protect Fugro workers and equipment. It is our understanding that a detailed traffic control plan submitted to and approved by the City prior to commencing fieldwork is not required for this project; · fieldwork will be performed in Modified Level 0 personal protective equipment (rubber boots, hard hat, etc.) Cost and Terms · Services to be performed in accordance with our attached "General Conditions for Technical Services" Schedule 40.01 (April 2005). · We estimate the budget for this study will be about $32,360.00. This estimate is based upon the scope of work as outlined in this proposal. In the event the planned scope of Exhibit B - 3 - Pa e 4 of 6 -@ _____m._ _____ Mr. Angel Escobar, P.E. City of Corpus Christi March 17, 2006 P~INo. 1601~5 work is increased or decreased, the reduction or increase to our fees will be according to our unit rate fees. Our estimated budget for the geotechnical study for this project is shown on Attachment I. · Three copies of final report to be issued. Schedule of Work · Field investigation to begin within 2 to 3 days following authorization. We anticipate authorization of roadway related field work to occur first and a second authorization for fieldwork related to the proposed significant new structures to follow at a later date when structure details and locations are more firmly established. Field work for roadways will take approximately two weeks to complete. Field work for the structures will take approximately 2 days. · Laboratory analyses for both the roadway and structures investigations are anticipated to take approximately 7 to 10 working days following completion of their respective fieldworks. · We recognize the need to provide interim results. Therefore, we will make data and results available on an interim basis to allow design to progress prior to final report submittal. · Final report(s) to be issued within five weeks following completion of fieldwork. Closing We appreciate the opportunity to prepare this proposal for the City of Corpus Christi and look forward to working with you on this project. For further information or questions, please contact us at (361) 882-5411 . Sincerely, FUGRO CONSULTANTS LP By: Fugro Consultants GP LLC Its sole general partner By: W. Chuck Rushing, P.E. Branch Manager Attachment Copies Submitted: (2) J:~1601-00-005 -4- --@ --..-..--- ..---.-------- --.-. Proposal No 1601-06-005 Attachment 1 Estimated Fee for Geotechnical Services BA YFRONT DEVELOPMENT PLAN PHASE ONE City of Corpus Christi Project # 6279 Corpus Chrsiti, Texas Field Investigation II!!!! unit unit cost Quantity ~ Mob/Demob of Drilling Rig & Drill Crew each $200.00 2 $400.00 Drilling and Soil Sampling ( 0 - 50' ) ft $12.00 652 $7,824.00 (6 @ 50' and 44 @ 8') Asphalt I Concrete Cores each $140.00 30 $4,200.00 Project Professional (layout. oversight, 10f hr $90.00 16 $1,440.00 subtotal field: $13,864.00 laboratory Investigation Item unit unit cost Quantity total Water Content each $8.00 112 $896.00 Atterberg Limits each $50.00 68 $3,400.00 Percent Passing #200 Sieve (Washed) each $45.00 68 $3,060.00 Unconfined Compression each $55.00 12 $660.00 subtotal laboratory: $8,016.00 Engineering I Professional Services item Senior Project Professional Project Professional CAD Specialist unit hr hr hr unit cost $130.00 $90.00 $40.00 Quantity 24 80 4 !2!!! $3,120.00 $7,200.00 $160.00 subtotal engineering: $10,480.00 TOTAL ESTIMATED FEE: $32,360.00 ;:. \M;:'-':'C)ec -,vJ1 L /~A \t:'~nb'L::J.dVt.':1 I.,/EC'E _" ~ ':' "-,,-~~ ~~ f?OA~_~ ~0 Ci} ~ ------- Of)f)e/ HJ7 ~ ' -~-=~" ,I --~--~ . .. f ~.~( --:,) => w ~ 5i w o -, BEAA ~. F.M 43 PROJECT NO. 6279 LoeA TION MAP NOT TO SCALE SA YFRONT DEVELOPMENT PLAN PHASE 1 ~ N .JPROJECT LOCA TIONI CORPUS CHRISTI BAY EXHIBIT "c" CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 03-28-2006 iJ -- - - - - ~"""--~ 9 AGENDA MEMORANDUM March 28, 2006 SUBJECT: Emergency Recovery Operations - Pre-Positioned Contract Development (Project No. 90043) AGENDA ITEM: Motion to authorize the City Manager, or his designee, to execute Amendment NO.3 with Shiner, Moseley and Associates, Inc. in the amount of $30,000 for consulting services associated with Pre-Planning of Emergency Recovery Operations. ISSUE: In order to expedite post-hurricane recovery operations and maXimize reimbursement from various disaster relief funds, it is essential that necessary plans and contracts be developed and in place for rapid recovery response and to provide proper documentation to support reimbursement requests from emergency funds. FUNDING: Funding is available from the FY2005-2006 Operating Budget. RECOMMENDATION: Approval of the ordinance and motion as presented. r ~R ~".J Y~Y'~ ge R. Escobar, P. E irector of Englneenng Services ~~5-.:l3-C~ dd~l7jl J-;)3-0(., Foster Crowell M)L Jeffrey Kaplan Director of Wastewater Services U - Director of Solid Waste Services E~ bpE.3("2-3~ Director of Water Services ADDITIONAL INFORMATION Exhibit A. Background Information Exhibit B. Contract Summary H :\HOME\KEVINS\GEN\HURRICAN\06MGMT\^AwdMemo.doc ADDITIONAL INFORMATION CONTRACT: The new contract provided for revisions in the current pre-positioned contract documents to reflect experiences of other jurisdictions and changes in FEMA regulations. Shiner Moseley will also coordinate with NAS Corpus Christi, the Corpus Christi International Airport, FAA, FEMA Texas Commission on Environmental Quality and other agencies to determine if any modifications to the Debris Reduction and Storage Site Agreements are necessary. The contract also provided for a future phase to implement preparedness services including the pre-positioned contracts and annual contract management services associated with hurricane/disaster preparedness. These annual management services are addressed through amendments for each hurricane season. BACKGROUND: In order to expedite post-hurricane recovery operations and maximize reimbursement from various disaster relief funds, it is essential that necessary plans and contracts be developed and in place for rapid recovery response and to provide proper documentation to support reimbursement requests from emergency funds. A hurricane or other major disaster will result in a dramatic increase in City workloads. The City will be required to continue normal operations while mobilizing all available resources to conduct an effective and efficient disaster recovery operation. Therefore, it was found to be to the City's advantage to identify, contract and pre-position the contract services that will be required to undertake recovery efforts. This resulted in several pre-positioned contracts being in place since the 1998 hurricane seasons. Various pre-positioned recovery and damage assessment contracts were activated in 1999 as a result of Hurricane Bret. While the City suffered only limited damage, the recovery actions were well coordinated. The pre-positioned contracts functioned as intended and there was satisfaction with the contractors' responsiveness and the speed of recovery. Council originally initiated pre-positioned contracts for hurricane and emergency recovery operations in 1997. The contracts covered the 1998 through 2002 hurricane seasons. In 2003, a new contract was issued for contract management services, debris removal and reduction, and hazardous materials collection and disposal. PRIOR COUNCIL ACTIONS: January 28. 2003 - Motion to authorize the City Manager, or his designee, to execute a contract with Shiner, Moseley and Associates, Inc. in the amount of $80,000 for consulting services associated with Pre-Planning of Emergency Recovery Operations (M2003-038). June 16. 2003 - Motion authorizing the City Manager, or his designee, to execute a contract to be activated only in the event of a hurricane or other disaster with D&J Enterprises, Inc. of Auburn, Alabama for Debris Management: Clearing, Removal and Disposal for Post Hurricane/Disaster Recovery Operations. June 24, 2003 - Motion authorizing the City Manager, or his designee, to execute a contract, to be activated only in the event of a hurricane or other disaster, with Ash Britt Environmental of Pompano Beach, Florida in the amount of $1,151,892 for the Collection, I EXHIBIT A I Page 1 of 2 H :\HOME\k EVINS\GE N\H U R RI CAN\06MGMT\^A WDBKG. EXAdoc Characterization, and Disposal of Hazardous Waste during Post Hurricane/Disaster Recovery Operations. February 17. 2004 - Motion to authorize the City Manager. or his designee, to execute Amendment NO.1 to the contract with Shiner, Moseley and Associates, Inc. in the amount of $30,000 for consulting services associated with Pre-Planning of Emergency Recovery Operations (M2004-056). February 22. 2005 - Motion to authorize the City Manager, or his designee, to execute Amendment NO.2 to the contract with Shiner, Moseley and Associates, Inc. in the amount of $30,000 for consulting services associated with Pre-Planning of Emergency Recovery Operations (M2004-056). CONSULTANT: Shiner, Moseley and Associates, Inc. successfully completed the Pre- Planning for the original contract (1997) and the management/training contracts for the 1998 through 2005 Hurricane Seasons. ALTERNATIVES: Maintenance of pre-positioning contracts is the only viable method of minimizing recovery time and assuring maximum recovery of expenditures from FEMA and other reimbursements. FUNDING: Funding IS available from the FY2005-2006 Annual Operating Budget. Funding is being allocated to the Street, Solid Waste, Wastewater, and Water Departments' based upon an estimate of the benefit that will accrue to the Departments. Activation (Hurricane Approach Preparations) and Recovery Operations would be authorized as an amendment only in the event of a hurricane or other disaster with the fee being provided at that time. IMPLEMENTATION SCHEDULE: The implementation schedule provides for all pre- positioned contracts, all training sessions/exercises, and other tasks for the 2005 Hurricane Season to be complete by June 1, 2005. RECOMMENDATION: Approval of the motion as presented. EXHIBIT A I Page 2 of 2 H :IHOME\KEVINSIGENIHURRICANI06MGMT\^AWDBKG. EXA.doc CONTRACT SUMMARY Article I, Section 8. Additional Services is amended to read: B. Additional Services 1 Contract Management - 2003 Hurricane Season Implementation; 2 Contract Management - 2004 Hurricane Season Implementation; 3. Contract Management - 2005 Hurricane Season Implementation; 4 Contract Management - 2006 Hurricane Season Implementation; 5 Contract Management - Future Hurricane Seasons Implementation; 6 Annual Contract Review - Review City's hurricane recovery and damage assessment plans, confirm availability and capability of pre-positioned contractors and consultants, establish contract price adjustments based on the Engineering News Record Cost Index; provide training and exercises, plan and prepare for 2006 hurricane exercise; and coordinate with the City to ensure that all information is current. 7 Restoration Contract Management - Subject to specific activation by City, manage the execution of pre-positioned contracts S fF ummary 0 ees: Tasks Description Fee ORIGINAL CONTRACT BASIC SERVICES -. A Contract Development $65.000 >--, BASIC SERVICES SUBTOTAL $65 000 ADDITIONAL SERVICES 81 Contract ManaQement - 2003 Hurricane $15 000 ! I Annual Hurricane Season Implementation To Be 82 : Negotiated/Authorized -.-----+.- .----.------.--. To Be B3 I Annual Contract ReView Negotiated/Authorized -. I I Management of Contractor Services To Be 84 Negotiated/Authorized _.,.--- I -------.--.--- ADDITIONAL SERVICES SUBTOTAL $15 000 -- .. ORGINAL CONTRACT TOTAL $80 000 _. AMENDMENt No.1 Contract Management - 2004 Hurricane $30,000 B2a Season -- - AMENDMENT No.1 TOTAL $30.000 ~.. AMENDMENT No, 2 Contract Management - 2005 Hurricane 82a Season $30,000 L..-. - -~--<-_.._._,- AMENDMENT No.2 TOTAL $30,000 1--"' AMENDMENT No.3 82a I Contract Management - 2006 Hurricane $30,000 Season ---.-- AMENDMENT No. 3 TOTAL $30,000 _....-._-~--,.- TOTAL $170,000 L_ -,-'..---.-...--------.-.-- 10 AGENDA MEMORANDUM City Council Action Date: March 28, 2006 SUBJECT: City-wide Infiltration Related Collection System Enhancement Program (Project No. 7344) ~NDA ITEM: A. Ordinance appropriating $854,747 from the unappropriated interest earnings from Wastewater 1995A CIP Fund 4242 for the City-wide Infiltration Related Collection System Enhancement Program; amending capital budget adopted by Ordinance No. 026188 by increasing appropriations by $854,747; and declaring an emergency. B. Motion authorizing the City Manager, or his designee, to execute a Contract For Professional Services with Earth Tech, Inc. from Austin, Texas in the amount of $854,747 for City-wide Infiltration Related Collection System Enhancement Program. ISSUE: Work under the Collection System Rehabilitation Contract consists of a Sanitary Sewer Evaluation Survey (SSES) to provide project scope and Preliminary, Design, Bid, and\Construction Services as needed and required. Deterioration of the City's Wastewater collection system allows infiltration and inflow of water and foreign material into the system. This results in reduced line capacity and manhole overflows potentially leading to non-compliance with environmental regulations. The fee of the proposed Contract For Professional Services exceeds the minimum contract amount of $25,000; and requires Council action. FUNDING: Funds for this project are available from the FY 2004-2005 Wastewater Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. r ~~ SI:l~)06 Director of Wastewater Services 3 ~ 'fJ-J ge R. Escobar, P.E. irector of Engineering Services &!!fitional Support Material: Exhibit "A" Background Information Exhibit "B" Contract Summary Exhibit "C" Location Map H:IUSERS2IHOMElVELMAPIGENIWASTEWA TER\734411 B EARTH TECHVlGENDA MEMO BACKGROUND INFORMATION SUBJECT: City-wide Infiltration Related Collection System Enhancement Program (project No. 7344) CONTRACT: The proposed Contract consists of two (2) parts as follows: · Part 1 - Wastewater Collection System Rehabilitation Contract - Work under this task will review historical records for the past three (3) years which will determine areas within the City of Corpus Christi wastewater system that are potentially influencing system performance resulting in wastewater overflows or that require repetitive maintenance activities. Rehabilitation design efforts by the Consultant will include all methods available in the municipal wastewater construction area. This task will . Review existing records to assist with identifying areas that can be included in the Collection System Rehabilitation Contract. . Review the 'As-Built' Drawings of the wastewater in the areas where the wastewater overflows occur. . Review the City provided video tapes, records and any other data which may be available to prepare the scope of rehabilitation work. . Consultant will collect all information necessary, including depths of manholes and if necessary get the topographic survey performed for the area where the line rehabilitation work is to be done. . Review the City's wastewater related Standard Specifications and revise them appropriately to reflect the most current methodology and standards used and approved by the U. S. Environmental Protection Agency (USEPA), Water Environment Federation (WEF), Association of Metropolitan Sewerage Agencies (AM SA) and any other related agencies. . Coordinate design details with Engineering Services and Wastewater staff. . Prepare and submit design reports to Texas Commission for Environmental Quality (TCEQ) and Texas Water Development Board (TWDB). . Part 2 - Allison Wastewater Treatment Plant Service Area Inflow-Infiltration (I-I) I Sanitary Sewer Evaluation Survey (SSES) - The Allison Wastewater Treatment Plant Basin is in need of a Sanitary Sewer Evaluation Survey (SSES). Deterioration of the City's Wastewater Collection System allows infiltration and inflow of ground water and foreign material into the system This results in reduced line capacity and EXHIBIT "A" Pa e 1 of 11 -; \USERS2\HOMF\VELMAP\GENIWAS fEWA [ERln.H1S f ARTH TEe hAGENDA BACKGROUND manhole overflows potentially leading to non-compliance with environmental regulations. Preliminary improvements are to have smoke testing (in a phased approach, the proposed Contract will analyze the Basin in segments, with approximately 200,000 linear feet), line cleaning and televising for condition reports to determine the highest priority sections of the collection system. Reports that enable the City to meet Capacity, Management, Operations, and Maintenance (CMOM) requirements must be generated. Proposed improvements involve installing flow monitors, rehabilitating collection lines and lining or reconstructing manholes with fiberglass. This is an on-going program that continually provides maintenance and improvements, as funding allows, for optimal performance and integrity of the City's wastewater system. This will lead to required improvements to limit infiltration and inflow as follows: 1 Data collection and review - Meet with City Staff to collect and review existing data. Project Status Updates: · Project Kickoff Meetinq - Consultant team will facilitate a project kickoff meeting to discuss project goals and objectives; project scope, schedule, and deliverables; team member roles and responsibilities; lines of communication; and key coordination issues. · Project Status MeetinQs - During the course of the project, the Consultant team will meet with City staff on the average of once a month to review project status and discuss project issues. Consultant team will prepare agenda and meeting minutes for each meeting. Approximately twelve (12) project status meetings over the duration of the project shall occur (approximately once per month). The Consultant will develop a project schedule using Microsoft Project that shows activities and each sub-task (by sub-task). 2. Prepare a Rehab Decision Tree - Prepare a Decision Tree to aid City staff and the Engineer to determine the appropriate rehabilitation options for the wastewater system. A Decision Tree that walks through the process of determining which rehabilitation option is desirable would be prepared. The Decision Tree could consider such items as severity of the defect, environmental impacts, location of the defect (i. e. in alley, street, or creek) and frequency of defects, typical rehabilitation costs, additional impacts on the overall system, and City of Corpus Christi goals. Two decision trees will be developed, one for Manholes and the other for Mainline Sewer. 3 CCTV Recommendations - Review collected Manhole and CCTV data and use the Rehab Decision Tree to determine appropriate rehabilitation needs for the Allison Basin study area. EXHIBIT "A" Pa e 2 of 11 HIUSERS21HOMEIVELMAPIGENIWASTEW II TER17344\1 B EARTH TECHIAGENDA BACKGROUND 4 Manhole Inspections · Field inspection crews will perform an inspection of approximately 573 manholes. The data gathered during this phase of the project will be used to prioritize manholes for rehabilitation and establish the base data necessary to accurately determine mainline sewer rehabilitation alternatives and costs (such as confirming line sizes, line depths, cover, etc.) · Other important deliverables resulting from this work task is the updating of the GIS collection system map and determination of debris levels in pipes. This information is critical in preparing subsequent rehabilitation plans. · Inspection personnel will use digital cameras during the inspection of all manholes on this project. All photographs will be in a digital format and included in the field inspection computer database so that a permanent electronic record can be maintained. . Field forms or approved equal, will be used to record field inspections. During inspection, each of the following types of information will be obtained to prioritize least cost repairs (Through additional services, Consultant shall attempt to open all manholes): 1 Basin Designation 2 Manhole 10 3 I nspection Status 4. Street Address and GPS coordinate of manhole 5. Surface cover, grade, type of cover (paved, yard, etc.) 6 Material of construction - brick, concrete, etc. 7 Internal photo of manhole 8. Outgoing pipe depth from rim to invert 9. Debris depth 10. Defects - Active, Evidence or No Infiltrationllnflow 11. Field corrections to GIS collection system map 12. The casting / cone condition and manhole cover will be evaluated. 13. Manhole walls will be checked for integrity and signs of root intrusion, deterioration of mortar joints, loose or missing bricks, signs of surcharge level, etc. 14. The bottom of the manhole will be checked for type and depth of debris, flow conditions through the manhole and any signs of settlement that may impede achieving design flows. 15. All sewer lines entering and leaving each manhole will be compared to existing maps and corrections will be noted. All sewer line to manhole connections will be inspected to determine if any manhole settlement has separated or sheared pipelines. 16. Incoming and outgoing pipeline will be digitally photographed to document and determine the general condition of the line. 17. Any silt deposition that reduces flow capacity will be noted and silt depth recorded. Observed defects (root intrusion, cracked pipe, obstructions, etc.) will be documented and photographed. EXHIBIT "A" Pa e 3 of 11 '-l\USERS2,HOMEVELMAP'GEN'WAS rEWp fER\7344\1B f A.RTf' rECH\AGENDA BACKGROUND . Upon completion of the manhole inspection, a prioritized manhole rehabilitation summary will be prepared. . Work Product: 1 Field observations 2 List of manholes/lines requiring immediate attention 3. Digital Photos 4 Documentation for preparing manhole rehabilitation bids 5 Prioritized cleaning recommendations to restore capacity 6 Field Updated Map and GPS coordinates 7. Prioritized Manhole Repair Recommendations and Cost Estimates (Priority 1, 2, & 3 Rankings) 8. Manhole Inspection Reports 5. Temporary Flow Monitorina . In order to perform a detailed analysis of infiltration/inflow, capacity requirements and establish the baseline dry and wet weather flows within the service area, it will be necessary to obtain flow monitoring information during both dry and wet weather. Under ideal conditions, multiple rain events of varying intensities will be monitored in order to accurately assess the inflow response for each event. It is anticipated that a maximum sixty (60) day flow monitoring will be performed during optimum wet weather periods. The monitoring period may be extended beyond 60 days if inadequate rainfall occurs, but only upon the City's written approval to extend the metering period for the unit price specified in the contract. Table 1 presents the normal monthly rainfall for Corpus Christi. Based on the project timing, it is anticipated that the April - June, 2006 period would be used for scheduling the temporary flow monitoring. Information obtained during the monitoring period will be used to determine the following: 1. Average daily flow - dry weather 2. Peak flow - dry weather 3. Average daily flow - wet weather 4. Peak flow - wet weather 5. Peak inflow rates 6. Total 1/1 volume 7. Capacity Analysis (dry and wet weather) Table 1 Corpus Christi Rainfall ; Summary Jan 1,71 Feb 1.96 Mar 0,94 Apr 1.72 May* 3.33 EXHIBIT" A" Pa e 4 of 11 H:IUSERS2IHOMElVELMAPIGENIW ASTEW A TERI7344 \ 1 B EARTH TECHIAGENDA BACKGROUND - Jun* 3.38 Jul 2.39 Auq* 3.31 Sep* 5.52 Oct 3.02 Nov 1.59 Dee 1.26 Total 30.13 * Optimum wastewater flow monitoring periods. . Meter Installation, Calibration and Data Collection - Each meter will be field calibrated prior to installation. Calibration of each meter will consist of a verification of the flow depth and velocity. The flow sensors will be secured to a mounting band that fits securely in the pipeline. The data logger for each site will then be installed and secured in the top of each manhole and the meter will be activated at user defined sampling intervals, typically 15 minutes. Routine maintenance and service will be performed weekly to confirm standard operation. It is estimated that five (5) continuous flow meters and three (3) rainfall gauges will be installed for a 60 day period to obtain flow and rainfall data. Note that the May-June period and August - September are the optimum times to record wet weather flows. 6. Smoke Testing of the Study Area . Smoke testing will provide detailed information on wet weather inflow sources to be performed on 202,198 linear feet of pipeline, which will be in the defined study area. In order to identify defects in the lines, a non- toxic smoke will be forced into the sewer by high capacity blowers. Data documentation will be sufficient to establish the location of each defect and determine the best repair method and priority. Color digital photographs will be taken to document each defect during the smoke test. Field forms or approved equal, will be used to record smoke testing data. . Forty-eight (48) hours prior to testing, door hangers approved by the City of Corpus Christi will be used to notify residents. A local telephone number will be provided for those individuals with questions or for anyone requiring special assistance. Each day the fire department will be notified of the crew location since smoke may enter homes through defective plumbing. . This scope of services will identify inflow defects primarily on the municipal mainline sewer, but also on private service lateral. Defects on private property will be photographed and documented. GPS coordinates for each defect will be recorded where possible (+or - 3 meters). This procedure will minimize the impact to residents yet provide detailed information for the establishment of CCTV needs, EXHIBIT "A" Pa e 5 of 11 "USER.s2iHOMfVELMA.P\C;ENW"SFWA.~ ER\734" 1B HRTH fECH\AGENDA BACKGROUND prioritized repair plan and methods. . Work Product: 1 Defects listing and database 2. Defect location sketch and GPS 3. Digital Photographs 4, Smoke Notification Flyers and Notification of Residents 5. Priority ranking of defects 6. Repair method and Estimated Cost 7. Dyed Water Testing . Dyed water testing will be used to assist in the location and quantifying of specific defects during the internal television inspection at an estimated twenty-five (25) locations. Non toxic dye may be introduced as a powder or liquid to assist in the field effort. Casting/Cone connections may be dye tested to determine the potential severity and exact location of the source of wet weather inflow. Cross-connections, roof drains and area drains that are suspected of being connected to the wastewater will be positively identified using the dye tracer procedure. Field documentation and photographs will be used to record all findings. DELlVERABLES: . Part 1 - Wastewater Collection System Rehabilitation Contract - The deliverables for Part 1 include the following: Preliminary Phase - An Engineering Report recommending improvements. The Engineering Report shall include: . Confer with the City staff at the start of this phase regarding the design parameters of the Project. The Engineer will participate in a minimum of three (3) formal meeting(s) with City staff, provide agenda and purpose for each formal meeting; document and distribute meeting minutes within seven (7) working days of the meeting. The Consultant will discuss the project with the operating department (Water, Wastewater, Gas, Storm Water, Streets, etc.) and other agencies, including but not limited to the Texas Department of Transportation (TxDOT) and Texas Commission on Environmental Quality (TCEQ) as required to satisfactorily complete the Project. 1. Review the Project with the respective Operating Department(s) and discussions including clarification and definition of intent and execution of the Project; The Consultant will meet with City staff to collect data, discuss materials and methods of construction, and identify design and construction requirements. 2. Review and investigate available records, archives, and pertinent data related to the Project including taking photographs of the Project site, list of EXHIBIT "A" Pa e 6 of 11 H\USERS2\HOME\VELMAP\GEN\WASTEW^.TER\7344\1 B EARTH TECHIAGENDA BACKGROUND potential problems and possible conflicts, intent of design, and improvements required, and conformance to relevant Master Plan(s). 3. Identify results of site field investigation including site findings, existing conditions, potential right of way/easements, and probable Project design solutions (which are common to municipalities). 4. Provide a presentation of pertinent factors, sketches, designs, cross- sections, and parameters which will or may impact the design, including engineering design basis, preliminary layout sketches, identification of needed additional services, preliminary details of construction of critical elements, identification of needed permits, identification of specifications to be used, identification of quality and quantity of materials of construction, and other factors required for a professional design (constructability) and submit a report. 5. Advise of environmental site evaluations and archeology reports that are needed for the Project (Environmental Issues and Archeological Services to be an Additional Service). 6. Identify and analyze requirements of governmental authorities having jurisdiction to approve design of the Project including permitting, environmental, historical, construction, and geotechnical issues; meet and coordinate with agencies such as RT A, CDBG, USPS, CCISD, community groups, TDLR etc. 7. Confer, discuss, and meet with City operating department(s) and Engineering Services staff to produce a cohesive, well-defined proposed scope of design, probable cost estimates(s) and design alternatives. 8. Provide a letter stating that the Consultant and Sub-consultant Engineers have checked and reviewed all final submittals. Desiqn Phase - Upon approval of the Preliminary Phase, designated by receiving Authorization To Proceed, the Consultant will: 1 Study, verify, and implement Report recommendations including construction sequencing, connections to the existing facilities, and restoration of property and incorporate these plans into the construction plans. Development of the construction sequencing will be coordinated with the City Operating Department(s) and Engineering Services staff. 2 Prepare one (1) set of Construction Bid and Contract Documents in City format (using City Standards as applicable), including Contract agreement forms, general conditions and supplemental conditions, notice to bidders, instruction to bidders, insurance, bond requirements, and preparation of other contract and bid related items; specifications and drawings to fix and describe, for one bid, the size and character of the entire Project; description of materials to be utilized; and such other essentials as may be necessary for construction and cost analysis. 3 Provide assistance to identify testing, handling and disposal of any hazardous materials and/or contaminated soils that may be discovered during construction (to be included under additional services). EXHIBIT "A" Paqe 7 of 11 c, \USERS/.HOMEVELMAPGEN'WAS JEW' 'ER\7344.18 IARTH TECH\AGENDA BACKGROUND 4 Prepare final quantities and estimates of probable costs with the recommended construction schedule. The construction schedule will provide a phased approach to track progress and payments. 5 Furnish one (1) copy of the interim plans (plans only-identify needed specifications) to the City staff for review and approval purposes with estimates of probable construction costs. Identify distribution list for plans and bid documents to all affected utilities including City and all other affected entities. Required with the interim plans is a "Plan Executive Summary" which will identify and summarize the project by distinguishing key elements such as: . Pipe Size or Building Size . Pipe Material, etc. . Why one material is selected over another . Pluses of selections . ROW requirements and why . Permit requirements and why . Easement requirements and why . Embedment type and why . Constructability, etc. . Specific requirements of the City . Standard specifications . Non-standard specifications . Any unique requirements . Cost, alternatives, etc. . Owner permit requirements and status 6 Assimilate all review comments, modifications, additions / deletions and proceed to next phase, upon Notice to Proceed. 7. Provide one (1) copy of pre-final plans and bid documents to the City staff for review and approval purposes with revised estimates of probable costs. Compile comments and incorporate any requirements into the plans and specifications, and advise City of responding and non-responding participants. 8 Provide Quality Assurance/Quality Control (QA/QC) measures to ensure that submittal of the interim, pre-final, and final complete plans and complete bid documents with specifications accurately reflect the percent completion designated and do not necessitate an excessive amount of revision and correction by City staff. The Consultant and Sub-consultant shall submit a letter declaring that all engineering disciplines of all phases of the submittals have been checked, reviewed, and are complete prior to submission, and include signature of all disciplines including but not limited to structural, civil, mechanical, electrical, etc. 9 Provide traffic controls including a Traffic Control Plan, illumination, markings and striping, signalization, and as delineated by the City Traffic Engineering Department. 10. Upon approval by the Director of Engineering Services, provide one (1) set (hard copy and electronic) of final plans and contract documents suitable for EXHIBIT "A" Pa e 8 of 11 ..;\USERS2IHOMEIVELMAPIGEN\W ASTEW" TERI7344\1 B EARTH TECHIAGENDA BACKGROUND reproduction (in City format) and said bid documents henceforth become the sole property and ownership of the City of Corpus Christi. 11 The City agrees that any modifications of the submitted final plans (for other uses by the City) will be evidenced on the plans and be signed and sealed by a professional engineer prior to re-use of modified plans. 12 Prepare and submit monthly status reports with action items developed from monthly progress and review meetings. 13 Provide a Storm Water Pollution Prevention Plan, Best Management Practices (BMP's), as required. Bid Phase - 1. Participate in the pre-bid conference and provide a recommended agenda for critical construction activities and elements impacted the project. 2. Assist the City in solicitation of bids by identification of prospective bidders, and review of bids by solicited interests. 3. Review all pre-bid questions and submissions concerning the bid documents and prepare, in the City's format, for the Engineering Services' approval, any addenda or other revisions necessary to inform contractors of approved changes prior to bidding. 4. Attend bid opening, analyze bids, evaluate, prepare bid tabulation, and make recommendation concerning award of the contract. 5. In the event the lowest responsible bidder's bid exceeds the project budget as revised by the Engineering Services in accordance with the Consultant's design phase estimate required above, the Consultant will, at its expense confer with City staff and make such revisions to the bid documents as the City staff deems necessary to re-advertise that particular portion of the Project for bids. Construction Phase - The Consultant will perform contract administration to include the following: 1 . Participate in pre-construction meeting conference and provide a recommended agenda for critical construction activities and elements impacted the project. 2. Review for conformance to contract documents, shop and working drawings, materials and other submittals. 3. Review field and laboratory tests. 4. Provide interpretations and clarifications of the contract documents for the contractor and authorize required changes, which do not affect the contractor's price and are not contrary to the general interest of the City under the contract. 5. Make regular visits to the site of the Project to confer with the City project inspector and contractor to observe the general progress and quality of work, and to determine, in general, if the work is being done in accordance with the contract documents. This will not be confused with the project representative observation or continuous monitoring of the progress of construction. 6. Prepare change orders as authorized by the City (coordinate with the City's construction division); provide interpretations and clarifications ofthe plans and specifications for the contractor and authorize minor changes which do not EXHIBIT "A" PaQe 9 of 11 .j .USERS7\HOMFVELMAPV,FMWASTEWI" ER\734.;'1B f"RTH ITCH'AGENDA BACKGRC'UND affect the contractor's price and are not contrary to the general interest of the City under the contract. 7 Make final Inspection with City staff and provide the City with a Certificate of Completion for the project. 8 Review construction "red-line" drawings, prepare record drawings of the Project as constructed (from the "red-line" drawings, inspection, and the contractor provided plans) and deliver to the Engineering Services a reproducible set and electronic file (AutoCAD r.14 or earlier and .pdf) of the record drawings. All drawings will be CADD drawn using dwg format in AutoCAD, and graphics data will be in dxf format with each layer being provided in a separate file. Attribute data will be provided in ASCII format in tabular form. All electronic data will be compatible with the City GIS system. . Part 2 - Allison Wastewater Treatment Plant Service Area Inflow-Infiltration (I-I) I Sanitary Sewer Evaluation Survey (SSES) - The deliverables for Part 2 include a Technical Memorandum with an executive summary, opinion of probable construction costs, defined technical evaluations of identified feasible alternatives, and review with City staff to produce an acceptable format. This Technical Memorandum will correlate with CCTV Report for ease of use by the Wastewater Department, and will include the following (with constructability being a major element in all of the following items): 1 Review of the Project with the respective Operating Department(s) and discussions including clarification and definition of intent and execution of the Project; the Consultant will meet with City staff to collect data, discuss materials and methods of construction, and identify design and construction requirements. 2 Review and investigation of available records, archives, and pertinent data related to the Project including taking photographs of the Project site, list of potential problems and possible conflicts, intent of design, and improvements required, and conformance to relevant Master Plan(s). 3 Identify results of site field investigation including site findings, existing conditions, potential right of way/easements, and probable Project design solutions (which are common to municipalities). 4 Provide a presentation of pertinent factors, sketches, designs, cross-sections, and parameters which will or may impact the design, including engineering design basis, preliminary layout sketches, identification of needed additional services, preliminary details of construction of critical elements, identification of needed permits, identification of specifications to be used, identification of quality and quantity of materials of construction, and other factors required for a professional design (constructability). 5 Confer, discuss, and meet with City operating department(s) and Engineering Services staff to produce a cohesive, well-defined proposed scope of design, probable cost estimates(s) and design alternatives. 6 Provide a letter stating that the Consultant and Sub-Consultant Engineers have checked and reviewed the Technical Memorandum prior to submission. EXHIBIT "A" Pa e 10 of 11 .; \USERS2\HOME\VELMAP\GEN\WASTEWQER\7"44\1B EARTH TECHIAGENDA BACKGROUND CONTRACT SUMMARY/FEE: A Contract Summary and fee is attached as Exhibit "B." FUTURE COUNCIL ACTION: Approval of construction contract to complete the project as required' and amendment of the Wastewater Master Plan. PRIOR COUNCIL ACTION: 1. March 29, 2005 - Approving the FY 2005 Capital Budget in the amount of $178,074,800 (Ordinance No. 026188). PRIOR ADMINISTRATIVE ACTION: 1. April 1, 2005 - Distribution of Request for Qualifications (RFQ) No. 2005-01 Wastewater and Parks and Recreation Projects to 189 engineering firms (76 local and 113 non-local). 2. April 27, 2005 - Addendum NO.1 to the Request for Qualifications (RFQ) No. 2005- 01 Wastewater and Parks and Recreation Projects to 189 engineering firms (76 local and 113 non-local). EXHIBIT "A" Pa e 11 of 11 HIUSERS2,HOME'VELMAP,GENIWASTEW.\ TERI73"4\1 B 'CARTH TECHIAGENDA BACKGROUND CONTRACT SUMMARY CITY-WIDE INFilTRATION RELATED COLLECTION SYSTEM ENHANCEMENT PROGRAM (Project No. 7344) 1. SCOPE OF PROJECT Wastewater Collection System Rehabilitation Contract - Review Sanitary Sewer Evaluation Survey (SSES) and meet with Wastewater Department to provide scope for Collection System Rehabilitation Contract and provide Preliminary, Design, Bid, and Construction Services as needed and required. Provide Engineering Report with updated cost, schedule, and recommendations. City will designate areas to be evaluated; AlE to rovide rioritized sco e for rehabilitation. Allison Wastewater Treatment Plant Service Area Inflow-Infiltration (I-I)/Sanitarv Sewer Evaluation Survey (SSES) - Deterioration of the City's Wastewater collection system allows infiltration and inflow of water and foreign material into the system. This results in reduced line capacity and manhole overflows potentially leading to non-compliance with environmental regulations. Preliminary improvements are to have smoke testing, line cleaning and televising for condition reports to determine the highest priority sections of the collection system. Reports that enable the City to meet Capacity, Management, Operations, and Maintenance (CMOM) requirements must be generated. Proposed improvements involve installing flow monitors, rehabilitating collection lines and lining or reconstructing manholes with fiberglass. This is an on-going program that continually provides maintenance and improvements, as funding allows, for optimal performance and integrity of the City's wastewater system. This will lead to required improvements to limit infiltration and Inflow. 2. SCHEDULE PART 1 - WASTEWATER COLLECTION SYSTEM REHABILITATION CONTRACT DAY DATE ACTIVITY Wednesday March 29, 2006 Begin Preliminary Phase - Engineering Report Tuesday April 18, 2006 Submit Draft Tuesday May 2, 2006 City Review Tuesday May 16, 2006 Submit Final Tuesday May 23,2006 Begin Design Phase Tuesday June 20,2006 Interim Submittal Wednesday July 5, 2006 City Review Tuesday July 18, 2006 Pre-Final Submittal Tuesday August 1,2006 City Review Tuesday August 15,2006 Final Submittal Monday (2) September 4,2006 Advertise for Bids Tuesday September 19, 2006 Pre-Bid Conference Wednesday September 27, 2006 Receive Bids Tuesday October 10, 2006 Award Construction Monday November 20, 2006 Begin Construction Weekday Construction Completion H:\USERS2\HOMEIVELMAP\GEN'WASTEW,l fER\7344\1 B EART H TECH\CONTRACT SUMMARY PART 2 - ALLISON WASTEWATER TREATMENT PLANT SERVICE AREA I-II SSES DAY DATE ACTIVITY Wednesday March 29, 2006 Begin SSES Investigation Monday November 27, 2006 Submit Draft Report Monday December 11, 2006 City Review and Revisions Thursday December 21, 2006 Pre-Final Submittal Monday January 8, 2007 City Review and Revisions Monday January 15, 2007 Final Report Submittal Monday TBD Advertise for Bids Tue/WedlThu TBD Pre-Bid Conference Wednesday TBD Receive Bids Monday TBD Begin Construction Weekday TBD Construction Completion 3. FEES _._.._.._--- -_. .-., -.,'--.---- PART 1 PART 2 COLLECTION ALLISON WWTP TOTAL SYSTEM REHAB I-II SSES f- CONTRACT (STAGE 1) ---_..._.,-_._"----~..__. ------ i I Fee for Basic Services '-"-^ I 1. Preliminary Phase -"-- f--- $30,469.00 $96,536.00 $127,005.00 ! 2 DesiQn Phase 71,188.00 0.00 71,188.00 r . -- -- .._-- f--- i 3. Bid Phase 12,442.00 0.00 12,442.00 ,. Construction Phase 124,514.00 0.00 i 4. 124,514.00 I Subtotal Basic Services .. 238,613.00 $96,536.00 335,149.00 i i Fee for Additional Services I .._..- 1. PermittinQ TBD TBD TBD ! .-- 2. ROW Acquisition Surv~__ 1-- TBD TBD TBD 3. Topographic Survey TBD 48,705.00 48,705.00 ~ 4. Environmental Issues TBD TBD TBD 5. CCTV and Line Cleaning TBD 269,458.00 269,458.00 , 6. Construction Observation Services TBD TBD TBD ; 7. I-II SSES Project Coordination 10,000.00 TBD 10,000.00 ~ 8. Warranty Phase TBD TBD TBD 9. Expose / Uncover Buried Manholes TBD 10,000.00 10,000.00 and Cold Patch (Allowance) r 10. Traffic Control Plans 15,000.00 5,000.00 20,000.00 I 11. Manhole Inspections (573 MHs) TBD 54,435.00 54,435.00 ! 12. Smoke TestinQ (202,198 LF) TBD 70,000.00 70,000.00 i 13. Dyed Water Testing (25 Tests) TBD 6,000.00 6,000.00 114. Temporary Flow Monitoring TBD 31,000.00 31,000.00 (5 Sites / 60 Days) Subtotal Additional Services 25,000.00 494,598.00 519,598.00 ..- .--- $263,613.00 $591,134.00 $854,747.00 Total Authorized Fee ._0"__'--- __ >i ,USERS2\HOMEWELMAPII,ENWVAS I EWA 'ER\734J1 B t ARTH TECH-CONTRACT SUMMARY Ie MprOJect \c)uncilexh,btts \ exh / .544c clwg PROJECT LOCA TION Ii! i HI/'( 44 LOCATION MAP NOT TO SCALE SERVICE AREA BOUNDARY COUNTY RD 52 LOCATION MAP NOT TO SCALE CITY PROJECT No. 7344 ~ N ~ N EXHIBIT "C" CITY-WIDE INFIL TRA TION RELA TED COLLECTION SYSTEM ENHANCEMENT AREA 1 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 5 DATE: 03-03-2006 ~ -- - - - - -- -- e ,MprOjeCI \CUnCilexiJlbits \exh },44c Jwg PROJECT LOCA TION ? '~^' \,:,<;r uJ~ (.II ~ IOTHIcr .. VII NUECE5 BAY , ~I 1/ ~ ~ ~ ~ i tNY44 LOCATION MAP NOT TO SCALE SERVICE AREA BOUNDARY COUNTY RD 52 LOCATION MAP NOT TO SCALE CITY PROJECT No. 7344 ~ N ~ N EXHIBIT IICn aN-WIDEWF~TRAnONRELATED COLLECTION SYSTEM ENHANCEMENT AREA 2 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 2 of 5 DATE: 03-03-2006 ~ -- - - - - -- --- tIle ,.MproJect \(ouncllexh,b,ts \ exh, .J44c dwg Fit 60?4 I01TH1/[sr .. \II SERVICE AREA BOUNDARY PROJECT LOCA TION ~ N Ii! i HIll 44 LOCATION MAP NOT TO SCALE ~ N CITY PROJECT No. 7344 EXHIBIT "C" arr-WIDEmF~ffiAnONRaA~D COLLECTION SYSTEM ENHANCEMENT AREA 3 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 3 of 5 DATE: 03-05-2006 Ii -- - - - - ~_....P" ',Ie ,MproJect \c(JUncilexhlb,ts \exh 7544c.dwg PROJECT LOCA TION ~ N !!!- 6C4 I01l1Nrn .. VB - NUECES BAY i l:! ~ LOCATION MAP NOT TO SCALE ---1 ~ N :J SERVICE AREA BOUNDARY CI TY PROJECT No. 7344 LOCATION MAP NOT TO SCALE EXHIBIT "C" CITY-WIDE INFIL TRA TION RELA TED COLLECTION SYSTEM ENHANCEMENT AREA 4 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 4 of 5 DATE: 03-05-2006 ~ -- - - -:'~ ile ,Mproject\councilexhibits \exh IJ44c. dwg .., '" PROJECT LOCA TION ~ N (~~~ ~ '-- Fit 6lf IO!lINnr IlVl NUECES BAY LOCATION MAP NOT TO SCALE SERVICE AREA BOUNDARY ~ N CITY PROJECT No. 7344 LOCATION MAP NOT TO SCALE EXHIBIT "c" aT~WIDEmF~TRAnONRELATED COLLECTION SYSTEM ENHANCEMENT AREA 5 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 5 of 5 DATE: 03-05-2006 ~ -- - - - - ~ ORDINANCE APPROPRIATING $854,747 FROM THE UNAPPROPRIATED INTEREST EARNINGS FROM WASTEWATER 1995A CIP FUND NO. 4242 FOR THE CITY-WIDE INFILTRATION RELATED COLLECTION SYSTEM ENHANCEMENT PROGRAM; AMENDING FY 04-05 CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 026188 BY INCREASING APPROPRIATIONS BY $854,747.00; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Appropriating $854,747 from the unappropriated interest earnings from Wastewater 1995A CIP Fund No. 4242 for the city-wide infiltration related collection system enhancement program. SECTION 2. Amending FY 04-05 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $854,747.00 SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the ____ day of March, 2006 ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary APPROVED: March 23 ,2006 rf~~ Lisa Aguilar . Senior Assistant City Attorney For City Attorney ORD Appro 4 Infiltration colletion lIa Corpus Christi , Texas Day of ____ ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: IIwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett, Mayor City of Corpus Christi / Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex Kinnison John E. Marez Jesse Noyola Mark Scott 11 AGENDA MEMORANDUM DATE: March 28, 2006 SUBJECT: O. N. Stevens Water Treatment Plant High Service No.7 Pump and Motor Assembly Rehabilitation - FY 2005 (Project No. 8544) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to award a construction contract in the amount of $87,188 with Excel Pump and Machine, Inc. of Corpus Christi, Texas for the O. N. Stevens Water Treatment Plant High Service No.7 Pump and Motor Assembly. ISSUE: High Service NO.7 Pump and Motor Assembly is a high use pump unit at the O. N. Stevens Water Treatment Plant. Electric testing equipment has indicated that there is a problem with High Service No. 7 Pump and Motor Assembly. The proposed project will result in the identification ofthese motor problems and its correction. The down time ofthe pump unit will be utilized to also check the condition of the pump and to make any necessary repairs or parts replacement now. The total fee of $87,188 exceeds the $25,000 contract limit; and requires City Council approval. FUNDING: Funds for this project are available in the FY 2005-2006 Water Capital Operating Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. / Ed~~ E. 3j2>/~ ~ZUirector of Water Department .l ~ '(76 e R. Escobar, P. E., Irector of Engineering Services ~tional Support MaJerial: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tabulation Exhibit "0" Location Map H :\USERS2\HOMEIVELMAP\GEN\W A TER\ONSWTP\8544\AGENDA MEMO BACKGROUND INFORMATION SUBJECT: O. N. Stevens Water Treatment Plant High Service NO.7 Pump and Motor Assembly (Project No. 8544) PROJECT BACKGROUND: High Service No. 7 Pump and Motor Assembly is a high use pump unit at the 0 N. Stevens Water Treatment Plant. Electric testing equipment has indicated that there is a problem with High Service No. 7 Pump and Motor Assembly. The proposed project will result in the identification of these motor problems and its correction. Also, the down time of the pump unit will be utilized to check the condition of the pump and to make any necessary repairs or replace parts. PROJECT DESCRIPTION: The proposed project consists of the repair of the pump and motor, re-certification and testing of the pump and motor assembly and submittal of the required documentation in accordance with the plans, specifications, and contract documents. BID INFORMATION: Bids were received on February 1, 2006 with two (2) bidders submitting proposals, Excel Pump and Machine, Inc. and CD Electric. The bid proposal was set up with a Base Bid. The bids range as follows: Excel Pump and Machine, Inc. CD Electric $87,188.00 $288,000.00 The Proposals were analyzed to determine the applicability of Section B, paragraphs B- 2-13 Irregular Proposals, and paragraph B-2-14 Rejection of Proposals. The issue concerns a possibility of unbalanced value of bids, in particular, the use of unit prices or lump sum prices for the individual bid items. Discussions with both of the Proposers have revealed that both companies proposed unit prices and did not extend the unit prices for the quantities of items in the pump. The Consultant has reviewed the unit prices and extended the prices for the actual quantities and find the following: .-------.-----r- Adjustments for actual quantities, I I Proposal assuming the worst case situation, in I that selected parts are not repairable I and must be replaced with new parts Excel Pump and Machine, Inc. $87,188.00 $108,080.00 CD Electric $288,000.00 $342,250.00 -,..-" The change order limit by state statute is 25% of the contract price; therefore, if a contract was entered into with Excel Pump and Machine, Inc. for $87,188, the maximum change order value is $21,797, for a total projected contract price of $108,985. This EXHIBIT "A" Page 1 of 2 ~ 'USERS2\HOME\\fELMAPIGEN\W AT F R\O~ SWTP\B'A4W ;ENDA. BACK GROUND amount is greater than the project maximum contract value of $108,080; therefore, the contract is within limits. CD Electric has asked numerous questions concerning the ability of Excel Pump and Machine, Inc. to bond the proposed project and executing the project in accordance with the proposed project's contract provisions. Excel Pump and Machine, Inc. has successfully completed numerous projects at the O. N. Stevens Water Treatment Plant. City staff has confirmed with the bonding company and has a valid bid bond and received assurance that a proper payment and performance bond will be issued pending award of the contract. Therefore, the City's consultant, Patterson Engineer's, Inc., and City staff recommend awarding the Base Bid in the amount of $87,188 to Excel Pump and Machine, Inc CONTRACT TERMS: The contract specifies that the working time for completion is ninety (90) calendar days. Anticipated project completion is by the end of July 2006. FUNDING: Funds for this project are available in the FY 2005-2006 Water Capital Operating Budget. PRIOR COUNCIL ACTION: 1. Julv 26. 2005 - Appropriation of the Fiscal Year 2005-2006 Capital Operating Budget (Ordinance No. 026385). PRIOR ADMINISTRATIVE ACTION: 1. June 28. 2005 - Executed Small AlE Agreement with Patterson Engineers, Inc. in the amount of $24,500 for the O. N. Stevens Water Treatment Plant High Service No. 7 Pump and Motor Assembly. EXHIBIT "A" Pa e 2 of 2 H:IUSERS2\HOMElVELMAPIGENIWATERIONSWTPI8544\AGENDA BACKGROUND O. N. STEVENS WATER TREATMENT PLANT HIGH SERVICE NO.7 PUMP AND MOTOR ASSEMBLY (Project No. 8544) March 28, 2006 FUNDS AVAILABLE: Water Operating.. ... FUNDS REQUIRED: Construction (Excel Pump and Machine, Inc.)............ Contingencies (25%).. .............. .............. ......... Consultant {Patterson Engineers, Inc.)... .. ............ Major Projects Activity. .. Construction Inspection Activity Printing. . . . Advertising. T ota I. .. . .. H:' USERS2\HOME'VEL MAPIGENIWA TERIONSWTp.S544\PRCJEC r BUDGET $142,385.00 $87,188.00 21,797.00 24,500.00 2,500.00 5,400.00 500.00 500.00 $142,385.00 TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS Page 1 of 2 TABULATED BY Angel R Escobar, P.E, Director of Engineering Services Date: 2/1 f2OO6 Time of Completion: Engineers Esttmate: 90 Calender Days $200,000 O.N. Stevens Water Treatment Plant High Service No. 7 Pump and Motor Assembly Excel CD Electric RehablIltatlon - FY 2005 Prolect No. 8544 Pump Item OescrIDtIon Qtv. Unit Unit Price Amount Unit Price Amount O.N. Stevens Water Treatment Plant, High Service NO.7 Pump and Motor Assembly Rehabilitation _ Fy 2005 consists of the repair of the pump and motor, recertification and testing of the pump/motor assemble, and submittal of the required documentation in accordance with the plans, specifications, and contract documents Item M-1 Perform initial site inspection, remove and transport motor to shop, open and inspect, recondition and test motor. transport to city facility, test and provide report; $11,~ $31,500 -' . .L op-r 1 LS Item M-2 Additional cost to rewind motor; complete in place per lumn sum. 1 LS $9,411 $14,500 Item M-3 Additional cost to machine endbeft for drive end bearing; comDlete in olace oer lumo sum. 1 LS $588 $1,00<: Item M-4 Additional cost to machine endbell for opposite drive end bearil1ll. comDlete In Dlace oer IumD sum. 1 lS $823 $1,500 Item M-5 Adcfrtlonal cost to provide new sleeve bearing as aDDlicable' comolete in nlace Der IumD sum. 1 lS S500 N/A Item M-6 Adcfrtional cost to machine shaft; complete in place per lumo sum. 1 LS $1,411 $1,000 Sub-Total Bid for Motor Repair $24,027 $49,&00 - TABULATION OF BIDS DEPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS Page 2 of 2 TABULATED BY: Angel R Escobar, P.E DIrector or Engineering Services Date. 21112006 Time of Completion: Engineers Estimate: 90 Calendar Days $200,000 O.N. Steyens Water Treatment Plant High Service No. 7 Pump and Motor Assembly Excel CD Electric Pump Rehabilitation. FY 2005 Project No. 8544 Item P-1 Remove pump, transport to shop; disassemble, inspect; record all dimensions; complete repair recommendations; clean all parts-complete; complete pumping data sheets T -1fT -5; replace external fasteners; reassemble pump; verify all clearances - provide new bearings, provide new shaft sleeves, lubricants; provide new packing/seal, provide new gaskets; clean and paint pump and base, straighten, and reinstall all guards; transport to city facUity; instal pump; clean and lubricate shaft/motor coupling; perform test with data sheets; complete in place per lump sum. 1 LS $26.257 $78,50( Item P-2 Additional cost to straighten shaft, each; complete in olace oer Iumo sum. 1 LS $500 $3.25C Item P-3 Additional cost to provide new shaft, each; complete in olace oer Iumo sum. 1 LS $1.214 $6~5OC Item P-4 Additional cost to machine wear ring, each; complete in olace Der Iumo sum. 1 LS $500 $5,(1()( Item P-5 Additional cost to provide new wear ring, each; complete in Dlace oer Iumo sum. 1 LS $750 $1 O,()()( Item P-6 Additional cost to machine seal chambers; complete in IDlace oer Iumo sum. 1 LS $640 $3,75C Item P-7 Additional cost to provide new packing follower; complete in place per lump sum. 1 LS $700 $3,OOC ItemP-8 Additional cost to machine and repair re-useable Imoeller each. complete in olace oer lumo sum. 1 LS $2,400 $20,000 Item P-9 Provide new impeller, each; complete in place per lump lsum. 1 LS $15,000 $40, (I()( Item P-lO Provide new shaft guard; complete in place per lump sum. 1 LS N/A N1A Item P-11 Provide splash guards; complete in place per lump sum. 1 LS N/A N/A Item P-12 Provide repair of vertical pump columns, each, flange and SDvder' comolete in olace oer lump sum. 1 LS $2,800 $10,OOC Item P-13 Provide new vertical pump column, each; complete in Imace oerlumo sum. 1 LS $4,000 $10JOOO Item P-14 Provide new verncal pump shaft coupling, each; comDlete in olace oer lumo sum. 1 LS $400 $1 JOOC Item P-15 Provide repairs to pump body castings; complete in Place oer lumo sum. 1 LS $2,900 $25.00c Item P-16 Provide repairs to base plate and re-grouting of pump base: comDfete in olace Der lumo sum. 1 LS $2,500 $12,SOC Item P-17 Provide repairs to motor/pump couping; complete in Imea oer lumo sum. 1 LS $100 $4,OOC Item P-18 Provide new motor/pump couplng; complete in place per Iumo sum. 1 LS $2.500 $6,OOC --. Sub-Total Bid for Motor Repair $63,181 $238,100 Total Base Bid (M-1 thru M.f + P-i thru P-18) $87,188 $288,000 EXHIBIT "C" I Page 2 of 2 ,Mprl'Jec (\ c ouncilexhiblts \ exh8544.awg ~ N :on iricio County >1.1. 624 o N STEVENS WA TER TREA TMENT PLANT LOeA T/ON ~~~t; Q-s RIVER LOCA TION MAP NOT TO SCALE PROJECT No. 8544 EXHIBIT "D" O.N. STEVENS WA TER TREA TMENT PLANT HIGH SERVICE PUMP NO. 7 AND MOTOR ASSEMBL Y REHAB/LITA TION FY 2005 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 03/22/2006 ~ -- - - - - ~ 12 CITY COUNCIL AGENDA MEMORANDUM March 28,2006 Agenda Item: Ordinance abandoning and vacating a 4,792-square foot portion of a 20- foot wide utility easement out of block B-2C, Cullen Place; located east of Airline Road public right-of-way and approximately 300 feet south of the Alameda Drive public right- of-way; subject to compliance with the specified conditions; and declaring an emergency. ISSUE: The reason for the closure of the utility easement is to allow for the future construction of a Navy Army Federal Credit Union building over said easement. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of an easement. IMPLEMENTATION SCHEDULE: Upon approval from Council and publication of the ordinance, all grants of easement closures must be recorded in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. These requirements are in compliance with Ordinance No. 025816, approved 7-13-04. RECOMMENDATION: Staff recommends approval of the ordinance as presented on an emergency basis. ~ICP Director of Development Services Attachments: Exhibit A - Background Information Exhibit B - Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OF CLOSURE AND BACKGROUND: The NRP Group, is requesting the abandonment and vacation of a 4,792-square foot portion of a 20-foot wide utility easement out of Block B-2C, Cullen Place, to eliminate an existing conflict with the proposed construction of a Navy Army Federal Credit Union within the site. The easement to be abandoned and vacated is located in a "B-1" Neighborhood Business District All public and franchised utilities were contacted. Wastewater Department has an existing 8" sanitary sewer line that is required to be abandoned and removed and the existing sanitary sewer manhole relocated at owner's expense. Owner must prepare and submit a set of construction plans for the sanitary sewer line abandonment and removal and the manhole relocation, prior to commencing construction for approval. Gas Department has an existing 2" gas line that will be abandoned in place at owner's expense. SBC had no objections, but will seek reimbursement if adjustments to their facilities become necessary. None of the other city departments or franchised utility companies had any facilities within the utility easement. There were no objections regarding the proposed utility easement abandonment. Staff recommends payment of the fair market value of $16.875.00 for the abandonment and vacation of a 4,792-square foot portion of a 20-foot wide utility easement. The owner has been advised of and concurs with the conditions of the easement abandonment and vacation EXHIBIT A FROM: B.A. Holly, AICP, Director of Development Services DATE: March 21, 2006 TO THE CITY MANAGER OF THE CITY OF CORPUS CHRISTI: ORDINANCE REQUEST DATE RECOMMENDED FOR COUNCIL ACTION: March 28. 2006 ORDINANCE CAPTION: Ordinance abandoning and vacating a 4, 792-square foot portion of a 20-foot wide utility easement out of Block B-2C, Cullen Place, located east of the Airline Road public right-of-way and approximately 300 feet south of the Alameda Drive public right-of-way; requiring the owner Navy Army Federal Credit Union, to comply with the specified conditions; and declaring an emergency. OTHER PERTINENT INFORMATION TO BE INCLUDED IN ORDINANCE: Plat is recorded in Volume 64, Page 294, and Volume 1012, Page 268, of the Map Records of Nueces County, Texas. SPECIFIED CONDITIONS AS PART OF CLOSURE: 1 ) That the Owner pay the fair market value of $16,875.00 for the abandonment and vacation of the totaI4,792-square foot portion of a 20-foot wide utility easement. 2) Gas Department has an existing 2" gas line that will be abandoned in place at owner's expense. 3) Wastewater Department has an existing 8" sanitary sewer line that is required to be abandoned and removed and the existing sanitary sewer manhole relocated at owner's expense. Owner must prepare and submit a set of construction plans for the sanitary sewer line abandonment and removal and the manhole relocation, prior to commencing construction for approval. 4) SBC will seek reimbursement if adjustments to their facilities become necessary. 5) Upon approval from Council and issuance of the ordinance, all grants of easement closures must be recorded at owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to Building Permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. 6) Owner must comply with all the specified conditions of the ordinance within 180 days of Council approval. REQUESTED BY: DATE: 3'2~-dp APPROVED: DATE: EXHIBIT B AN ORDINANCE ABANDONING AND VACATING A 4,792-SQUARE fOOT PORTION Of 20-fOOT WIDE UTILITY EASEMENT OUT Of BLOCK B-2C,CULLEN PLACE; LOCATED EAST OF AIRLINE ROAD PUBLIC RIGHT-Of-WAY AND APPROXIMATELY 300 fEET SOUTH Of THE ALAMEDA DRIVE PUBLIC RIGHT-OF-WAY; SUBJECT TO COMPLIANCE WITH THE SPECIFIED CONDITIONS; AND DECLARING AN EMERGENCY. WHEREAS, there is a 4,792-square foot portion of the 20-foot wide utility easement out ot Block B-2C, Cullen Place, plat recorded in Volume 64, Page 294 and Volume 1012, Page 268, Map Records of Nueces County, Texas, located east ot the Airtine Road public right-of-way and approximately 300 feet south of Alameda Drive public right-ot- way, that Navy Army Federal Credit Union is requesting to have abandoned and vacated as a utility easement to allow for development of the property; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the 20-foot utility easement for utility purposes, subject to the provisions below. NOW, THEREfORE, BE IT ORDAINED BY THE CITY COUNCIL Of THE CITY Of CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the 4,792-square foot portion of the 20-foot wide utility easement out ot Block B-2C, Cullen Place, plat recorded in Volume 64, Page 294 and Volume 1012, Page 268, Map Records of Nueces County, Texas, located east of the Airline Road public right-of-way and approximately 300 feet south of Alameda Drive public right-of- way, is abandoned and vacated for public use as a utility easement (described on attachment hereto), subject to Navy Army Federal Credit Union's, compliance with the following specified conditions as part of the abandonment and vacation: 1) That the Owner pay the fair market value of $16,875 for the abandonment and vacation of the total 4,792-square foot portion of the 20-foot wide utility easement. 2) Gas Department has an existing 2" gas line that will have to be abandoned in place at owner's expense. 3) Wastewater Department has an existing 8" sanitary sewer line that will have to be relocated at owner's expense. Owner must prepare and submit a set of construction plans for the sewer line abandonment and removal and the manhole relocation prior to commencing construction for Wastewater Department's approval. 4) sac had no objections, but will seek reimbursement if adjustments to their facilities become necessary. H:Leg/garyws/agenda/2006/03-28/Cullen Place easement abandon 5) Upon approval from City Council and issuance of the ordinance, all grants of easement closures must be recorded at the owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. 6) Owner must comply with all the specified conditions of the ordinance within 180 days of Council approval. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: March 23, 2006. Henry Garrett Mayor, City of Corpus Christi =~ Assistant City Attorney For City Attorney H:Leg/garyws/agenda/2006/03-28/Cullen Place easement abandon Corpus Christi, Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi , Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Ilwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott H:Leg/garywsJagenda/2006/03-28/Cullen Place easement abandon I1I<<:k A-I a.Irr PItD MolL54~.Mp ,... ,... ~ T... I .... I J t e. ~ ~a I~ ~ 40712 Sq.FI. (0.110 ktw) .... -oJ J 'f ~,.c! --II:! ---11 Point of 8tJginning S8T32'OO~ 231.58' 20' ,... ___ MIl. lOll, ~ JIll DMJ .... '*- ~ r- <<J.()() I h I ~ I I ------------------------~ 20' UL) N8T32 00 239.58 I1I<<:k 8-2C a.Irr PItD MolL " ~ 2Jf, Mp ,... IUtW. ~ T_ .... I I1I<<:k 8-1A a.Irr PItD MIL " Ao 2Jf, u- ~~~T_ UHE L1 L2 DISTANCE 20.00 20.00 7WY I f GIWfi~ w: Map to Accompany FlElJJNOTES frJr 1M clan 01 a porlJon of a 20.00 foot ride __ ~ rw:orrIed In ~ 1012, Pr1ge 288, Map R<<>>rds 01 Nu<<xIs Cocm~ r--. kK:at<<I within I1Iock B-2C, CulM ~ a map of which i6 ret:OfWd In HINmf H, Pr1ge 294, Map Rt1corrJs of Nwca Cocm~ TU06. REV: MAR. 22. 2005 IMTE: JAN. 25 2005 SC&I ~. 1-.50'1 JOB NO.: 40438.00.00 SHEET: 1OF2 DRAWN BY: sa EXHIBIT C r~); ~(~~ j '~~' ,:J- .;, --I "'-/.~ t J- .+ ,:'1 f J-.... , r ".. 1 ~~ 'Z. l' ...-' i."--:-.J tl ~ ""~"-,..,, { ~ J n ) , --./'-. ~ 'j_ 'j(^' , i I ~~ " :z 'T . ,r-y-n ~ " '~~~f% ^ )~" "'~~ i ~ t/:{ '/:/..,' ;/.1:..';"./ / """ ~.,! . " .1-.../,,( / ' ) I""', . , ;( . I 1:.-7// 1" -.......1 / ~ ., 7~r- ~;~ t.' -1] ti' ~..... ,'~... ~L.I ~ ~ ~::::=::33 I r ~ '" , ~~ -~1- f--~ ~.~ j~ :::, - ,S: \ : I' ~'I-~~ /~~~ -_!Q& ... ,/ ~ I I f-- H~ :..- '" '--......; , <...... --1 ,1-- I-- v"'" .....-- I-- r-- '-- l-l./ fl' ' AO \ ~ I-- ~~ r- tz,' /.~~1" f.......!-., r-;;-.... DtW<J.. = ~ = f-- 1-........,............... I 1 -" Q-..\1QW""- J '/ ,/, ~ -- tt '(...; I /I; i/ +- ~ / ~- I ~,fl,,"" ~ f-- ,,,,,", f-- - C-- - - - - I 'r:;:::: =: r-I-- - i= 1 :::!-J. ~I 'I, '. ~ \ ) ~ ~ t-- '/, 1J; Jo:1 1J - >-- f-- I-- I-- ~ J - ij~ [_'I ~ , ~- ").. I-- _ lti IT = ffW!if1fff!J. ~ ~ =1-- B~IIU R B A N~ ==~25t 2005 ~ 6 ENGINEERING JOB NO.: 40438.00.00 1115 SWINT1EH, CORPUS CIffISTT, n::w ~ SHEET: 2 Of' 2 f--1-- '" (JIt)I54-JIOI Fe (161)854-8001 ,,) DRAWN BY: S8 , ~ 'Uf U~~ EXHIBIT C 13 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 Agenda Item: Ordinance abandoning and vacating a 22,944-square foot portion of a 15-foot wide utility easement out of Lot 2, West Park Addition; located between the North Padre Island Drive (SH 358) public right-of-way and the McBride Lane public right-of-way, north of Hampshire Road public right-of-way; subject to compliance with the specified conditions: and declaring an emergency. ISSUE: The reason for the closure of the utility easement is to allow for the future construction of a new housing development that is proposed to be built over said easement. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of an easement. IMPLEMENTATION SCHEDULE: Upon approval from Council and publication of the ordinance, all grants of easement closures must be recorded in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. These requirements are in compliance with Ordinance No. 025816, approved 7-13-04. RECOMMENDATION: Staff recommends approval of the ordinance as presented on an emergency basis. .~ B.A. HOlly,\AICP Director of Development Services Attachments: Exhibit A - Background Information Exhibit B - Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OF CLOSURE AND BACKGROUND: The NRP Group, is requesting the abandonment and vacation of a 22,944-square foot portion of a 15-foot wide utility easement out of Lot 2, West Park Addition, to eliminate an existing conflict with the proposed construction of a housing development within the site. The easement to be abandoned and vacated is located in a "B-4" General Business District. All public and franchised utilities were contacted. AEP had no objections, but will seek reimbursement if adjustments to their facilities become necessary. SBe had no objections, but will seek reimbursement if adjustments to their facilities become necessary. None of the other city departments or franchised utility companies had any facilities within the utility easement. There were no objections regarding the proposed utility easement abandonment. Staff recommends payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code 272.001 (b). The owner has been advised of and concurs with the conditions of the easement abandonment and vacation. EXHIBIT A FROM: BA Holly, AICP, Director of Development Services DATE: March 21,2006 TO THE CITY MANAGER OF THE CITY aQOF CORPUS CHRISTI: ORDINANCE REQUEST DATE RECOMMENDED FOR COUNCIL ACTION: March 28. 2006 ORDINANCE CAPTION: Ordinance abandoning and vacating a 22,944-square foot portion of a 15-foot wide utility easement out of Lot 2, West Park Addition, located between the North Padre Island Drive (SH 358) public right-of-way and the McBride Lane public right-of-way, north of the Hampshire Road public right-of-way; requiring the owner The NRP Group, to comply with the specified conditions; and declaring an emergency. OTHER PERTINENT INFORMATION TO BE INCLUDED IN ORDINANCE: Plat is recorded in Volume 65, Pages 11-12, of the Map Records of Nueces County, Texas. SPECIFIED CONDITIONS AS PART OF CLOSURE: 1) That payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code 272.001 (b). 2) AEP will seek reimbursement if adjustments to their facilities become necessary. 3) SBC will seek reimbursement if adjustments to their facilities become necessary. 4) Upon approval from Council and issuance of the ordinance, all grants of easement closures must be recorded at owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to Building Permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. 5) Owner must comply with all the specified conditions of the ordinance within 180 days of Council approval. REQUESTED BY: B~, Director of Development Services DATE: 3.z'3'OCo APPROVED: DATE: EXHIBIT B AN ORDINANCE ABANDONING AND VACATING A 22,944-SQUARE FOOT PORTION OF 15-FOOT WIDE UTILITY EASEMENT OUT OF LOT 2, WEST PARK ADDITION; LOCATED BETWEEN THE NORTH PADRE ISLAND DRIVE (SH 358) PUBLIC RIGHT-OF-WAY AND THE MCBRIDE LANE PUBLIC RIGHT-OF-WAY, NORTH OF HAMPSHIRE ROAD PUBLIC RIGHT-OF- WAY; SUBJECT TO COMPLIANCE WITH THE SPECIFIED CONDITIONS; AND DECLARING AN EMERGENCY. WHEREAS, there is a 22,944-square foot portion of the 15-foot wide utility easement out of Lot 2, West Park Addition, plat recorded in Volume 65, Page2 11-12, Map Records of Nueces County, Texas, located between the North Padre Island Drive (SH 358) public right-of-way and the McBride Lane public right-of-way, north of the Hampshire Road public right-of-way, that The NRP Group is requesting to have abandoned and vacated as a utility easement to allow for development of the property; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the 15-foot utility easement for utility purposes, subject to the provisions below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the 22,944-square foot portion of the 15-foot wide utility easement out of Lot 2, West Park Addition, plat recorded in Volume 65, Pages 11-12, Map Records of Nueces County, Texas, located between the North Padre Island Drive (SH 358) public right-of-way and the McBride Lane public right-of-way, north of the Hampshire Road public right-of-way, is abandoned and vacated for public use as a utility easement (described on attachment hereto), subject to The NRP Group's, compliance with the following specified conditions as part of the abandonment and vacation: 1) That payment of fair market value for the easement closure be waived, because Owner dedicated that portion of the easement being abandoned, according to Texas Local Government Code, Sec. 272.001(b). 2) AEP had no objections, and will seek reimbursement if adjustments to their facilities become necessary. 3) SBC had no objections, and will seek reimbursement if adjustments to their facilities become necessary. 4) Upon approval from City Council and issuance of the ordinance, all grants of easement closures must be recorded at the owner's expense in the real H:Leg/garyws/agenda/2006/03-28/West Park easement abandon property Map Records of Nueces County, Texas, in which the property is located. Prior to building pennit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. 5) Owner must comply with all the specified conditions of the ordinance within 180 days of Council approval. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure on this 28t1l day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: March 23, 2006. Henry Garrett Mayor, City of Corpus Christi ~ltt"lm~ G ry . Smith Assistant City Attorney For City Attorney H:Leg/garyws/agenda/2006/03-28/West Park easement abandon Corpus Christi . Texas day of ___,_' 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi , Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Ilwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott H:Leglgaryws/agenda/2006/03-28/West Park easement abandon ~....~ ~ -13 i ~N i~m wi .~:: Nii " ~~i~i ( ~ ~i~ ZC>~_ z~l .. <(~Ia ~ f Il Jl m~i: ~J 0 cr c> Ii . t- . ~z ~ '> m s ~ :x: w~ 118AquoJ )( II w I- / / . ...-/ ~ (' cJl UO~N I lies unS '" ! .! 0jDL,j c Jl Il"'lw~ 'j OJ .p"S'" : Jl ~ojeJ.H ONYlSI 3l:lOVd HUlON 0 Ul40IlU!8H . c :x o % lJ~Dl ~ Z ,---, ~d WOo q:>npoJd w~ -It - - IHIII7 -- ..., It I J~ ~~~J Itf~ I) I J~ !:fIJ Itf~ :fJ -~ ........., ... 15'2 ~ ~~ ~ ca:! .. fif oo!: ::I UJ ...8 ..'>f' .s1lO1l lt~ ([ .Z . 0> 00>- 1")_0 ~ .... ~It' .. LaJ Oao~ ~ ~ . UJanan - .... .... o :3 LaJ Z....~ ~ :J..J g Q: ...... fit .~ ~ l~ u & I- :t m - :I: >< 0 w 0 v ... ol!~ ~~~ ilt:.! E) . : -g- o ::I UJ .8 ~~ :: .~~ Q. .Z .0> 00>'" 1")- 0 .... "": .... ~ !!! <;i> '" ~ ~ co ~ ~; ~ <;- ~ ~ ~ "1u'O (~ .. .fh.'s;~ PUn~ :'-0"" ....lr.~ (j "''''/ ~ "" . .(lIS "S}- -Illo, ~d ~ ~} l{~oN ~~ r I o o N -, ~ ~' I~ "'a'l ~.... ~.3 .... :f~:g llj 81~ : I-j ....l Q~ ~ ~ f.t! ~ ~~I~ ~ ~t...~ ~ ~ ~ Q~ ~ ~ t~ Ill! 14 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 AGENDA ITEM: Ordinance abandoning and vacating a 290-square foot portion of 15-foot wide utility easement out of Lot 18, Block 2, South Fork Unit 5; located at 3202 Quail Creek Drive, approximately 365 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection; subject to compliance with the specified conditions; and declaring an emergency. ISSUE: The closure of the utility easement is proposed to correct an encroachment resulting from a residential structure constructed over a portion of the easement. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of an easement. IMPLEMENTATION SCHEDULE: Upon approval from Council and publication of the ordinance, all grants of easement closures must be recorded in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the building permit approval of construction, an up-to-date survey, abstracted for all easements and Items of record, must be submitted to the Director of Development Services. These requirements are in compliance with Ordinance No. 025816, approved 7-13-04. RECOMMENDATION: Staff recommends approval of the ordinance as presented on an emergency basis, ~ Director of Development Services Attachments: Exhibit A - Background Information Exhibit B - Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OF CLOSURE AND BACKGROUND: Ata O. Azali, Inc., (Owner), is requesting the abandonment and vacation of a 290-square foot portion of a 15-foot wide utility easement out of Lot 18, Block 2, South Fork Unit 5, located at 3202 Quail Creek Drive, approximately 365 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection, in order to correct an encroachment into the easement by a residential structure. The easement to be abandoned and vacated is iocated in an "R-1 B" one-family dwelling district. The house slab on-grade foundation has a minimum 3-foot encroachment into the 15-foot wide utility easement. The existing easement width will be reduced to 10-feet in width. Owner will be required to sign a Hold Harmless Agreement releasing the City of any liability from damage to the existing house resulting from the installation of any city utilities. Owner must comply with the specified conditions of the Ordinance prior to the occupancy of the house All public and franchised utilities were contacted. TimeWarner had no objections, but will seek reimbursement if adjustments to their facilities become necessary. None of the city departments and franchised utility companies had any objections with the portion of utility easement to be abandoned. A Harm Harmless Agreement will be required, to fully indemnify the City and any of the private franchised utility companies against any and all liability which may arise from any maintenance to any public utilities within the easement. Staff recommends payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code 272.001 (b). The owner has been advised of and concurs with the conditions of the easement abandonment and vacation. EXHIBIT A FROM: B.A. Holly, AICP, Director of Development Services DATE: March 20,2006 TO THE CITY MANAGER OF THE CITY OF CORPUS CHRISTI: ORDINANCE REQUEST DATE RECOMMENDED FOR COUNCIL ACTION: March 28,2006 ORDINANCE CAPTION: Ordinance abandoning and vacating a 290-square foot portion of 15-foot wide utility easement out of Lot 18, Block 2, South Fork Unit 5; located at 3202 Quail Creek Drive, approximately 365 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection; subject to compliance with the specified conditions; and declaring an emergency. OTHER PERTINENT INFORMATION TO BE INCLUDED IN ORDINANCE: Plat is recorded in Volume 64, Pages 202-204, of the Map Records of Nueces County, Texas. SPECIFIED CONDITIONS AS PART OF CLOSURE: 1. That payment offair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code 272.001 (b). 2) A Hold Harmless Agreement and Covenant is required by the City due to the encroachment of the utility easement and the maintenance of any public utilities in the easement. Owner must comply with all of the conditions as set forth in the Hold Harmless Agreement and Covenant. 3) Maintain the area between the existing house structure and the remaining 1 O-foot utility easement free of any permanent structures that could prohibit access and maneuverability over the easement area to maintain, repair, or replace any utility installations within the easement. 4) Owner is required to allow access to the pUblic utilities within the utility easement at all times without cost to the City or any of the public utility companies for restoration of any surface improvements and landscaping. 5) TimeWarner will seek reimbursement if adjustments to their facilities become necessary. 6) Owner must comply with comply with the specified conditions of the Ordinance prior to occupancy of the house. 7) Upon approval from Council and issuance of the ordinance, all grants of easement closures must be recorded at owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the Permit approval of construction, an up-to-date survey, abstracted for all easements and items Building of record, must be submitted to the Director of Development Services. REQUESTED BY: ~ SA Holly. AICP, Director of Development Services ~-V1'cG DATE: APPROVED DATE: EXHIBIT B AN ORDINANCE ABANDONING AND VACATING A 290-SQUARE FOOT PORTION OF 15-FOOT WIDE UTILITY EASEMENT OUT OF LOT 18, BLOCK 2, SOUTH FORK UNIT 5; LOCATED AT 3202 QUAIL CREEK DRIVE, APPROXIMATELY 365 FEET SOUTHWEST OF THE DOVE HOLLOW DRIVE AND QUAIL CREEK DRIVE INTERSECTION; SUBJECT TO COMPLIANCE WITH THE SPECIFIED CONDITIONS; AND DECLARING AN EMERGENCY. WHEREAS, there is a 290-square foot portion of the 15-foot wide utility easement out of Lot 18. Block 2, South Fork Unit 5, plat recorded in Volume 64, Pages 202-204, Map Records of Nueces County, Texas, located at 3202 Quail Creek Drive, approximately 365 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection, that the owner, Ata O. Azali, Inc., is requesting to have abandoned and vacated as a utility easement to cure a building encroachment; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the 15-foot utility easement for utility purposes. subject to the provisions below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the 290-square foot portion of the 15-foot wide utility easement out of Lot 18 Block 2, South Fork Unit 5, plat recorded in Volume 64, Pages 202-204, Map Records of Nueces County, Texas, located at 3202 Quail Creek Drive, approximately 365 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection, is abandoned and vacated for public use as a utility easement (described on attachment hereto), subject to Ata O. Azali, Inc.'s, compliance with the following specified conditions as part of the abandonment and vacation: 1) That payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code, Sec. 272.001(b). 2) A Hold Harmless Agreement and Covenant is required by the City due to the encroachment of the utility easement and the future maintenance of any existing public utilities in the easement, and any future public utility installations within the easement. Owner must comply with all of the conditions as set forth in the Hold Harmless Agreement and Covenant. 3) Maintain the area between the existing house structure and the remaining 10- foot utility easement free of any permanent structures that could prohibit access and maneuverability over the easement area to maintain, repair, or H:Leggary\\' agenda ~(l()f, :13-,'~/SouthF,rkl ~ ca~ement aband\\n replace the existing utilities and any future utility installations within the easement. 4) Owner is required to allow access to the existing public utilities within the utility easement at all times without cost to the City or any of the public utility companies for restoration of any surface improvements and landscaping. 5) TimeWarner had no objections, but will seek reimbursement if adjustments to their facilities become necessary. 6) Owner must comply with the specified conditions of the ordinance prior to occupancy of the house. 7) Upon approval from City Council and issuance of the ordinance, all grants of easement closures must be recorded at the owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for Immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure on this 28t/1 day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor, City of Corpus Christi APPROVED: March 22.2006. 4a;;;J, ( J1J)) !/1.A- Gary . Smith Assistant City Attorney For City Attorney H: Leg/ garyws/ agenda/200603 -.:' 8/SouthFork 18 easement abandon Corpus Christi, Texas day of ____, 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, --_.._.,._-,--_._..~-..- Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A Kinnison Melody Cooper Jesse Noyola Mark Scott H : Leg! garyw." agenda 2 aOAin 3 <' R!SouthF nrk] R easement abandon ~--fltLill___ ~ -1.~~ ~w '(f> __ f- QUAIL CREEK DRIVE __ I (50.0' R.O. w.) '0 ui N ~ I() ~ ~ " i6 <: ~ ti ~ ""l N28057'54"E 58.00' ___un l L-1S. 71' ""90"00'00' 35. . 00' ~::g:: CB-N4S'OO'00.W ~"pJlJ 25.0' .lfl1!I'_:Y!J!~ ~ I() ~ .s- 20' Y.R. ~ " ~ lfl ! ,'> P.D.B. EXHIBIT C PROPOSED EASEMENT CLOSURE EXHIBIT A . OF A PORTION OF LOT 18. BLOCK 2 SOUTH FORK UNIT 5 P.D.C. CD LOT 18 Z74Wa ~ PROPOSED 5.0' EASEMENT ClOSURE 529000'24"W ~ ~I~ ""-':S: ~c) 8li .,..., C)I:::) :t:~ ~~ 2 i MEDINA CONSULTANTS 2434 SACKY DR. CORPUS CHRISll, TX. 78415 PH. , 361-614-4700 FAX' 361-814-4151 15 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 AGENDA ITEM: Ordinance abandoning and vacating a 290-square foot portion of a 15- foot wide utility easement out of Lot 19, Block 2, South Fork Unit 5, located at 3158 Quail Creek Drive, approximately 305 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection; subject to compliance with the specified conditions; and declaring an emergency. ISSUE: The closure of the utility easement is proposed to correct an encroachment resulting from a residential structure constructed over a portion of the easement. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of an easement. IMPLEMENTATION SCHEDULE: Upon approval from Council and publication of the ordinance, all grants of easement closures must be recorded in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. These requirements are in compliance with Ordinance No. 025816, approved 7-13-04. RECOMMENDATION: Staff recommends approval of the ordinance as presented on an emergency basis. ~~P Director of Development Services Attachments: Exhibit A - Background Information Exhibit B - Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OF CLOSURE AND BACKGROUND: Ata O. Azali, Inc., (Owner), is requesting the abandonment and vacation of a 290-square foot portion of a 15-foot wide utility easement out of Lot 19, Block 2, South Fork Unit 5, located at 3158 Quail Creek Drive, approximately 305 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection, in order to correct an encroachment into the easement by a residential structure. The easement to be abandoned and vacated is located in an "R-1 S" one-family dwelling district. The house slab on-grade foundation has a minimum 3-foot encroachment into the 15-foot wide utility easement. The existing easement width will be reduced to 10-feet in width. Owner will be required to sign a Hold Harmless Agreement releasing the City of any liability from damage to the existing house resulting from the installation of any city utilities. Owner must comply with the specified conditions of the Ordinance prior to the occupancy of the house All public and franchised utilities were contacted. TimeWarner had no objections, but will seek reimbursement if adjustments to their facilities become necessary. None of the city departments and franchised utility companies had any objections with the portion of utility easement to be abandoned. A Harm Harmless Agreement will be required, to fully indemnify the City and any of the private franchised utility companies against any and all liability which may arise from any maintenance to any public utilities within the easement. Staff recommends payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code 272.001 (b). The owner has been advised of and concurs with the conditions of the easement abandonment and vacation. EXHIBIT A FROM: B A Holly AICP, Director of Development Services DATE: March 20,2006 TO THE CITY MANAGER OF THE CITY OF CORPUS CHRISTI: ORDINANCE REQUEST DATE RECOMMENDED FOR COUNCIL ACTION: March 28. 2006 ORDINANCE CAPTION: Ordinance abandoning and vacating a 290-square foot portion of a 15-foot wide utility easement out of Lot 19, Block 2, South Fork Unit 5, located at 3158 Quail Creek Drive, approximately 305 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection; subject to compliance with the specified conditions; and declaring an emergency. OTHER PERTINENT INFORMATION TO BE INCLUDED IN ORDINANCE: Plat is recorded in Volume 64, Pages 202-204, of the Map Records of Nueces County, Texas. SPECIFIED CONDITIONS AS PART OF CLOSURE: 1. That payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code 272.001 (b). 2) A Hold Harmless Agreement and Covenant is required by the City due to the encroachment of the utility easement and the maintenance of any public utilities in the easement. Owner must comply with all of the conditions as set forth in the Hold Harmless Agreement and Covenant. 3) Maintain the area between the existing house structure and the remaining 1 O-foot utility easement free of any permanent structures that could prohibit access and maneuverability over the easement area to maintain, repair, or replace any utility installations within the easement. 4) Owner is required to allow access to the public utilities within the utility easement at all times without cost to the City or any of the public utility companies for restoration of any surface improvements and landscaping. 5) TimeWarner will seek reimbursement if adjustments to their facilities become necessary. 6) Owner must comply with comply with the specified conditions of the Ordinance prior to occupancy of the house, 7) Upon approval from Council and issuance of the ordinance, all grants of easement closures must be recorded at owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the Permit approval of construction, an up-to-date survey, abstracted for all easements and items Building of record, must be submitted to the Director of Development Services REQUESTED BY: tor of Development Services DATE: APPROVED: DATE: EXHIBIT B AN ORDINANCE ABANDONING AND VACATING A 290-SQUARE FOOT PORTION OF 15-FOOT WIDE UTILITY EASEMENT OUT OF LOT 19, BLOCK 2, SOUTH FORK UNIT 5; LOCATED AT 3158 QUAIL CREEK DRIVE, APPROXIMATELY 305 FEET SOUTHWEST OF THE DOVE HOLLOW DRIVE AND QUAIL CREEK DRIVE INTERSECTION; SUBJECT TO COMPLIANCE WITH THE SPECIFIED CONDITIONS; AND DECLARING AN EMERGENCY. WHEREAS, there is a 290-square foot portion of the 15-foot wide utility easement out of Lot 19, Block 2, South Fork Unit 5, plat recorded in Volume 64, Pages 202-204, Map Records of Nueces County, Texas, located at 3158 Quail Creek Drive, approximately 305 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection, that the owner, Ata O. Azali. Inc" is requesting to have abandoned and vacated as a utility easement to cure a building encroachment; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the 15-foot utility easement for utility purposes, subject to the provisions below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the 290-square foot portion of the 15-foot wide utility easement out of Lot 19, Block 2, South Fork Unit 5, plat recorded in Volume 64, Pages 202-204, Map Records of Nueces County, Texas, located at 3158 Quail Creek Drive, approximately 305 feet southwest of the Dove Hollow Drive and Quail Creek Drive intersection, is abandoned and vacated for public use as a utility easement (described on attachment hereto), subject to Ata O. Azali, Inc.'s, compliance with the following specified conditions as part of the abandonment and vacation: 1) That payment of fair market value for the easement closure be waived, because Owner dedicated the portion of easement being abandoned, according to Texas Local Government Code, Sec. 272,001(b). 2) A Hold Harmless Agreement and Covenant is required by the City due to the encroachment of the utility easement and the future maintenance of any existing public utilities in the easement, and any future public utility installations within the easement. Owner must comply with all of the conditions as set forth in the Hold Harmless Agreement and Covenant. 3) Maintain the area between the existing house structure and the remaining 10- foot utility easement free of any permanent structures that could prohibit access and maneuverability over the easement area to maintain, repair, or lLLeg/garyws agenda.200tJ u3-:S/SouthFork19 easement abandon replace the existing utilities and any future utility installations within the easement. 4) Owner is required to allow access to the existing public utilities within the utility easement at all times without cost to the City or any of the public utility companies for restoration of any surface improvements and landscaping. 5) TimeWarner had no objections, but will seek reimbursement if adjustments to their facilities become necessary. 6) Owner must comply with the specified conditions of the ordinance prior to occupancy of the house. 7) Upon approval from City Council and issuance of the ordinance, all grants of easement closures must be recorded at the owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor, City of Corpus Christi Armando Chapa City Secretary APPROVED: March 22.2006. (f \~' t~i ~ltr)) (tJ'\... G ry . Smith Assistant City Attorney For City Attorney H: Leg!gal)'\~s/agenda!2006i03-28!SouthFork19 easement abandon Corpus Christi, Texas day of ______, 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Ilwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott H. Leg/ gary,vsagenda/200603-.~ 8/Southf ork 19 easement abandon HG1J5 ,-;:'ltl: u@ ""__ .*~ .;. ......1CLlJl'o/... [ , ~ _-~I ~ I ~ . I !" ~l ~ ~ ..........-.. ~~4- $x{t -1" QUAIL CREEK DRIVE -I f (50.0' R.O.W.) o Iii N .... -l N28"57'54"E 58.00' L=15.71' . b-9O'OO'OO. 29 . 00' ~::~:: -. ro 45'OO'00"W -I ~ ~A. 25.0' ~ .s- 20' Y.R. ~ ~ I ~ ~I--- c::i~ ~<::i 8<<i ~~ ::t~ ~~ :s 2 ~ . }g ~ " ;0 ~ P.D.C. CD l.OT 19 ~ 7 ZZ~~Wff -. ~ PROPOSED 5,0' EASEMENT ClOSURE P.D.B. r 529"00 '24 "W I --1~-~ EXHIBIT C PROPOSED EASEMENT CLOSURE EXHIBIT A OF A PORTION OF LGT19, BLOCK 2 SOUTH FORK UNIT 5 MEDINA CONSULTANTS 2434 SACKY DR. CORPUS CHRISTI, TX. 78415 PH. , 361-814-4700 fl!l. , 361-814-4757 16 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: March 28,2006 AGENDA ITEM: Ordinance amending the Corpus Christi Code of Ordinances, Chapter 9, Section 9-61, permit for Airport Ground Transportation operations, by exempting the Regional Transportation Authority from permit provisions of Section 9-61; providing this Ordinance is effective immediately after publication; providing for repeal; providing for severance; providing for penalties; providing for publication; and declaring an emergency. ISSUE: Under the current Ground Transportation Ordinance, the Regional Transportation Authority (RTA) would be required to obtain a ground transportation permit and access card to service passengers, employees and tenant employees at the Airport. We would like to exempt the RT A from permit provisions of Section 9-61 so an Airport route may be put in place and service may begin on April 3, 2006. REQUIRED COUNCIL ACTION: Council approval is required on all Ordinance amendments. PREVIOUS COUNCIL ACTION: Ordinance 026384, July 26, 2005 - Amending the Corpus Christi Code of Ordinances, Chapter 9, Section 9-61, permit for Airport Ground Transportation operations, by revising the fees and charges; providing for an effective date of September 1, 2005; providing for repeal; providing for severance; providing for penalties; providing for publication. Ordinance 23400, July 28, 1998 - Amending the Corpus Christi Code of Ordinances, Chapter 9, Section 9-61, permit for Airport Ground Transportation Operations, by revising the method of calculating fees and adding new fees; providing for an effective date of August 1, 1998; providing for repeal; and providing for severance. Ordinance 23023, July 29, 1997 - Amending the Corpus Christi Code of Ordinances, Chapter 9, Section 9-61, permit for Ground Transportation Operations, by revising the method of calculating fees and adding new fees; providing for an effective date of February 1, 1998; and providing for publication. Ordinance 21385, May 5, 1992 - Amending the Code of Ordinances, Chapter 9, Aviation, Section 9-61, and Chapter 57, Vehicles for Hire, Section 150, regulating the Airport Shuttle Services; providing for severability; repealing conflicting ordinances; and deleting and reserving section 57-151 through 57- 163; and providing for publication. Ordinance 19929, August 18, 1987 - Amending Chapter 9, Aviation by adding a new section 9-61, permit for Commerical Ground Transportation Operations; providing for serverance; and providing for publication. FUNDING: None CONCLUSION AND RECOMMENDATION: The Airport Board recommended approval of Ordinance during their meeting on March 8, 2006. Staff recommends approval of this Ordinance, -, ' &,:-., -iJ~ ",,,",-J- Department Head Signature Attachments: BACKGROUND INFORMATION For several months the Airport and the Regional Transportation Authority have been working on providing a bus route to and from the Airport. It is a service that is needed at the Airport for passengers, employees and tenant's employees. After route issues were worked out, it was discovered that the current Grounds Transportation Ordinance did not exempt the RTA from the permitting process for operating at the Airport. With this amendment. the RT A will be able to begin service in April, 2006. ORDINANCE AMENDING THE CORPUS CHRISTI CODE OF ORDINANCES, CHAPTER 9, SECTION 9-61, PERMIT FOR AIRPORT GROUND TRANSPORTATION OPERATIONS, BY EXEMPTING THE REGIONAL TRANSPORTATION AUTHORITY FROM PERMIT PROVISIONS OF SECTION 9-61; PROVIDING THIS ORDINANCE IS EFFECTIVE IMMEDIATELY AFTER PUBLICATION; PROVIDING FOR REPEAL; PROVIDING FOR SEVERANCE; PROVIDING FOR PENALTIES; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1, That the Corpus Christi Code of Ordinances, Chapter 9, Section 9-61, is amended as follows: Sec. 9-61. Permit for ground transportation operations. (a) Except for duly franchised airport shuttle services, Reaional Transportation Authoritv bus service, and vehicles delivering business products to airport tenants, it is unlawful for any person to charge, operate, or drive, for hire or other consideration any vehicle to carry, deliver, pick up any cargo, passenger, freight, or mail at the Corpus Christi International Airport without a valid permit and access card issued by the airport for ground transportation operations ("ground transportation permit"). Each applicant for a ground transportation permit shall register with the Airport and comply with all rules and regulations set by the Director of Aviation and City of Corpus Christi. In addition to any other penalties provided herein, noncompliance of the ground transportation rules and regulations and the ordinance may result in the revoking of the issued permit by the Director of Aviation. A person can only operate a vehicle for activities for which it has been permitted. (b) Except for franchised airport shuttle service and vehicles delivering business products to airport tenants, each person operating a ground transportation service at the airport must pay monthly and/or trip charge fees as set forth in the following schedule: 1. Taxicabs, the fee per vehicle is $50.00 per month. Each taxicab not permitted pursuant to (a) above, shall pay a fee of $2.00 per arrival to pickup pre-arranged fares at the Airport. Each non- permitted taxicab must notify the Airport at least fifteen minutes prior to arriving at the Airport and pay any fees due in advance of the pickup of persons at the Airport. 2. Courtesy vehicles transporting hotel/motel customers "Hotel/Motel Courtesy Vehicles", the fee per vehicle is $50.00 per month plus ORDAmending Ground Transport at Airport 4 RT A.lla $.50 per arrival for pick up of persons at the Airport. Persons with Hotel/Motel Courtesy Vehicle pennits may be required to provide written proof of contracts with hotels or motels to the Director of Aviation or designee whenever requested, and must provide immediate written changes to the contract to the Director of Aviation or designee. 3. Off-airport rental car shuttle vehicles "Off-Airport Rental Car Shuttle Vehicles", the fee is the greater of: (1) 10% of the gross income generated from the rental of vehicles by persons picked up at the Airport or (2) $500.00 per month. Gross Income is defined as the time and mileage charges included in the rental contracts, net of contractual discounts (including rebates). Bad debts may not be deducted in the calculation of gross revenues. 4. Cargo, freight, luggage, and all other companies whose primary business is pick up and delivery services "Delivery Vehicles", the fee is $50.00 for each access card issued for any vehicle operating at the Airport. If more than four access cards are requested, the fee is $40.00 for each access card. 5. Companies who provide transportation services for persons on a pre-arranged basis using a private charter bus, luxury limousine, luxury automobile, or private charter van "Charter Vehicle", the fee is $5.00 per arrival for pick up of persons at the Airport. Private charter companies must notify the Airport twenty-four (24) hours prior to arriving at the Airport and pay any fees due in advance of the pick up of persons at the Airport. Charter Vehicles will not be required to obtain an access card. Charter Vehicles shall obtain a pennit placard prior to picking up persons at the Airport to be displayed in the vehicle at all times during operations at the Airport. (c) The Director of Aviation or designee will issue ground transportation permits, enforce all ground rules and regulations, and collect applicable fees. If any permit holder fails to comply with applicable rules, regulations, and ordinances, such permit holder will be issued a notice of noncompliance. If the violation persists for ten (10) days after the issuance of said notice, the director of aviation may revoke the pennit and such permit holder may be prohibited from conducting further operations on airport property. SECTION 2. This ordinance becomes effective immediately after publication. ORDAmending Ground Transport at Airport 4 RT A.lIa SECTION 3. A violation of this ordinance or requirements implemented hereunder shall constitute an offense, punishable as provided in Section 1-6 of the City Code of Ordinances. SECTION 4. That all ordinances, or parts of ordinances, in conflict herewith are repealed to the extent of such conflict. SECTION 5. If for any reason any section, paragraph, subdivision, clause, phrase, work, or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, work, or provision of this ordinance, for it is the definite intent of the City Council that every section, paragraph, subdivision, clause, phrase, work, or provision hereof shall be given full force and effect for its purpose. SECTION 6. Publication of this ordinance shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi, Texas. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passes and takes effect upon first reading as an emergency measure on this the _ day of , 2006. APPROVED AND PASSED on this day of ,2006. ATTEST: Annando Chapa, City Secretary Henry Garrett, Mayor LEGAL FORM APPROVED March 1'1 , 2006 By: e~ o n P. Burke, Jr. nior Assistant City Atto ey ORDAmending Ground Transport at Airport 4 RTAlIa Corpus Christi, Texas ____ Day of __ ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett, Mayor City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott ORDAmending Ground Transport at Airport 4 RTA.lla 17 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: March 28, 2006 AGENDA ITEM: Ordinance amending Ordinance No. 021822 as amended by Ordinance No. 022351 authorizing the United States of America (National Weather Service) the option to automatically renew its lease with the City of Corpus Christi from year to year unless notice is provided by the United States Government thirty days prior to the annual renewal date that it will not exercise its renewal option; providing for publication. ISSUE: A discrepancy was detected between the lease language and language in Ordinance No. 021822 which pertained to the annual renewal provision. The Ordinance required an annual notice to the City Manager for renewal; the lease requires an automatic renewal with notification to the City Manager only upon termination. This amendment will change the ordinance to comply with the lease language. REQUIRED COUNCIL ACTION: Council approval is required on all property leases and amendments. PREVIOUS COUNCIL ACTION: Ordinance 022351, September 12, 1995 - Authorizing the City Manager or his designee to execute an amendment to the lease with the United States of America (National Weather Service) authorized by Ordinance No. 021822, approved on December 14,1993, by decreasing the original premises from 5.663 acres and by adding a second premises, including temporary and permanent easements for the radar dome which is an integral part of the next generation radar (NEXRAD) facility; and providing for publication. Ordinance 021822, December 14, 1993 - Authorizing the City Manager or his designee to execute a one-year lease agreement with option to renew lease annually for up to fifty years upon notice to the City Manager thirty days prior to expiration, with the United States of America (National Weather Service), for 5.663 acres of land at the Corpus Christi International Airport on which to construct and maintain a National Weather Service next generation radar (NEXRAD) facility; in lieu of annual fee city of Corpus Christi will receive a forecast facility that will increase the ability of the National Weather Service to provide timely and critical severe weather reports and services to Airlines and residents of the Costal Bend, and providing for publication. FUNDING: None CONCLUSION AND RECOMMENDATION: The Airport Board recommended approval of Ordinance during their meeting on March 8, 2006. Staff recommends approval of this Ordinance. BACKGROUND INFORMATION The City and the National Weather Service have a ground lease for National Weather Service offices and equipment. The National Weather Service maintains a next generation radar (NEXRAD) facility and a radar dome. In lieu of annual fees, the City of Corpus Christi receives a daily forecast that aids the Airport in providing timely and critical severe weather reports and services to Airlines and tenants. AN ORDINANCE AMENDING ORDINANCE NO. 021822 AS AMENDED BY ORDINANCE NO. 022351 AUTHORIZING THE UNITED STATES OF AMERICA (NATIONAL WEATHER SERVICE) THE OPTION TO AUTOMATICALLY RENEW ITS LEASE WITH THE CITY OF CORPUS CHRISTI FROM YEAR TO YEAR UNLESS NOTICE IS PROVIDED BY THE UNITED STATES GOVERNMENT THIRTY DAYS PRIOR TO THE ANNUAL RENEWAL DATE THAT IT WILL NOT EXERCISE ITS RENEWAL OPTION; PROVIDING FOR PUBLICATION. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Section 1 of Ordinance No. 021822 as amended by Ordinance No. 022351 is hereby amended to read as follows: "Authorizing the City Manager, or his designee to execute a one-year lease agreement with the United States of America (National Weather Service) with automatic option to renew lease annually for up to fifty (50) years unless notice is provided to the City Manager thirty (30) days prior to expiration that the option will not be exercised; leasing 5.663 acres of land at the Corpus Christi International Airport on which to construct and maintain a National Weather Service Next Generation Radar (NEXRAD) Facility; in lieu of annual fee City of Corpus Christi will receive a forecast facility that will increase the ability of the National Weather Service to provide timely and critical severe weather reports and services to airlines and residents of the coastal bend; and providing for publication." SECTION 2. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. ORD lease with NWS.l\a That the foregoing ordinance was read for the first time and passed to its second reading on this the _ day of ! 2006, by the following vote: Henry Garrett Brent Chesney John E. Marez Melody Cooper Jerry Garcia Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the day of __ , 2006, by the following vote: Henry Garrett Brent Chesney John E. Marez Melody Cooper Jerry Garcia APPROVED AND PASSED on this ATTEST: Armando Chapa, City Secretary By: (J J n P. Burke, Jr. enior Assistant City Attorney ORD lease with NWS.lla Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott day of ,2006 Henry Garrett, Mayor / 7 , 2006 18 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 AGENDA ITEM: Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 55 regarding rules and procedures for public access cablecasting; providing for severance; and providing for publication. ISSUE: This agenda item is to make minor clarifications to the rules and procedures recommended by the Cable Communications Commission regarding tape/DVD labels, applications, repeat program schedule, and violation notification. Both public access user groups have received information about these changes and have not raised any objections to them. REQUIRED COUNCIL ACTION: Approval of the Ordinance. PREVIOUS COUNCIL ACTION: The Rules and Procedures were last amended in January 2006. CONCLUSION AND RECOMMENDATION: Approval of the Ordinance. ~j C( ~tl @Ct. t~ Susan Cable Director, E-Government Services ':\Documents and Settings\User\My Documents\cable cornmission\March 282006RulesandProceduresordinance agenda memo.doc 1 AN ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 55 REGARDING RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Article XVIII of Chapter 55 of the Code of Ordinances is amended by revising Exhibit A. Rules and Procedures for Public Access Cablecasting, to read as follows: "EXHIBIT A RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING Editor's note: Set forth herein is Exhibit A to Ord. No. 24929, the Master Cable Services Regulatory Ordinance (referenced in section 55-302), amended by Ord. No. 025679, S 1, adopted Mar. 23, 2004 and Ord. No. 026008, S 1, adopted Oct. 26, 2004. A uniform style of section designation, paragraphing, and capitalization has been employed so that these provisions, while generally compatible with Code style, may also be distinguishable as an appendage to Ord. No. 24929 codified as Art. XVIII in Ch. 55. SUMMARY OF ROLES/RESPONSIBILITIES/PROCESS Public access producers: Individuals produce programming for cablecasting following specific participation rules and adhering to production standards. To obtain a regular weekly or monthly time slot, producers participate in biannual public access time slot lottery. These are called series producers. For random placement of nonrecurring show (i.e., a show that is not regularly produced), producers submit tapes, which are inserted in available time slots by the PAUG. These are called occasional producers. Public access user group (PAUG): Producers organize themselves according to by- laws, electing among themselves officers and a board of directors. · The PAUG conducts a biannual public access time slot lottery for each public access channel according to the rules and procedures, and uses those results to develop a public access schedule for each channel. The PAUG receives and schedules programming submitted by occasional producers. Public Access Changes draft March 21 2006DOC 2 · The PAUG collects and makes available to cable operators the schedules and tapes for each channel. · The PAUG administers the rules and procedures; producers may appeal decisions of the PAUG board to the Cable Communications Commission and, after that, to City Council. · The PAUG may require series producers to pay nominal fees to offset minor operational expenses. There may be a separate PAUG for each public access channel. Cable operators: Franchised cable operators each provide plug-and-play of public access programming according to the schedule provided by the PAUG. Cable Communications Commission: The Cable Communications Commission mediates any disputes brought to it by the PAUG. RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING Channel space on public access channels is available free of charge to any adult resident of the City of Corpus Christi in accordance with the following rules and procedures, as adopted by the City Council of the City of Corpus Christi. Submitted program tapes will be cablecast by all franchised cable operators as provided in their respective franchises. Requests for live feeds may be made in accordance with rules adopted by the Cable Communications Commission with the consent of the cable operators. These rules may be amended by City Council following recommendation from the Cable Communications Commission or franchised cable operators in the City of Corpus Christi. S 1 Rules for participation. Producers must complete and sign a programming contract. In signing the programming contract, the producer warrants that the following rules will be observed: All programs must be produced by a producer as defined in section 4. All programs shall not be commercial as defined in section 4. No program shall be transmitted that requests contributions unless the solicitation is on behalf of an organization that has received tax exempt status under 501 (c)(3) of the Internal Revenue Code. Maximum time to request contributions in a program is five minutes. Public Access Changes draft March 21 2006.DOC 3 No program shall be transmitted that contains copyrighted information for which proper clearance or authorization has not been obtained. No program shall be transmitted that portrays any criminal act as being acceptable or condoned behavior. No program shall be transmitted which contains obscene or indecent material. All programs must include proper program identification as defined in section 4. All programs must be locally produced. In order to be classified as a locally produced program, the program must contain at least twenty-five percent (25%) locally produced content Except as otherwise permitted by applicable law, neither the access user group nor the cable operators will restrict the content of any program. ~ 2 Technical standards and production requirements. Programs submitted for cablecast must conform to the technical standards and production requirements established for cablecast by the FCC and City of Corpus Christi Public Access Rules. The programs shall not cause the cable operator to be out of compliance with any applicable FCC Technical Standards. Quality: Programs must deliver, in good quality, clear audio and video throughout the entire length of the program. Format: a, Producers must transfer all other formats (including 1/2" Beta, VHS "C", Super VHS, Reg 8, 3/4 U-Matic, and 1" tapes) to 1/2" VHS (SP speed) tapes, SuperVHS tapes, 9f Consumer DV tape, or DVD for cablecasting. b. All tapes must be rewound to beginning of tape. c. As new technology changes and formats become more conventional in the consumer markets, additional formats may be added to reflect current market use. The decision to add or delete formats will be made by the Cable Communications Commission based upon a request from an access user group and/or the cable operator(s). Labeling All producers must clearly label tapes or DVDs on face of the tape and tape sleeve box as follows: On face of tape or DVD and sleeve, box or case: a. Name of individual producer and organization (if applicable) and telephone number Public Access Changes draft March 21 2006DOC 4 b. Producer's telephone number c Length of program tKl. Title of the program as it appears on the producer's application On the spine of the tape: a. Title of the program as it appears on the producer's application. Identification: Only one program may be recorded on a tape. a. There must be 30 seconds of blue or black at the beginning of your program. b. There must be 30 seconds of blue or black at the end of your program. c. Programs must include the program identification as defined in section 4. Length: a. All one-hour programs must be 59 minutes in length. b. All half-hour programs must be 29 minutes in length. c. Occasional programming beyond 59 minutes (such as high school sporting events) may be shown pursuant to rules established by the Cable Communications Commission with consent of the cable operators. Deadline: The access user groups will establish deadlines for pickup and delivery of tapes. in cooperation with the cable operators. S 3 How programs are scheduled. Public access for series producers. Time slots: Series programs are given a regular weekly or monthly time slot. Time slots are awarded during the semi-annual time slot lottery. Conflicts on requests for time slots will be submitted to the Cable Communications Commission for arbitration. Each producer may have only one series, not to exceed one hour per week, except as provided above in section 2, Length, and except as provided in section 3, Lotteries and Schedules. Pursuant to rules established by the access user group, a producer may substitute another program in place of the repeat program. Only programs created by a producer, as defined in Section 4, are eligible to participate in the semi-annual lotteries and are eligible to be transmitted as a public access program Public Access Changes draft March 21 2006 DOC 5 Application: No later than the night of the bi-annual time slot lottery each producer must submit a completed public access cablecasting application approved by the Cable Communications Commission to their respective access users group board of directors. The PAUG Board of Directors will provide copies of applications to the Cable Operators no later than two weeks after the time slot lottery is conducted. e.:---Access channel (10 or 18) (Note: An individual producer or organization must select one channel for cablecasting of both first-run and repeat showings. Programs cannot be run on both channels.) f. Address and telephone number Lotteries and schedules: There are two lottery periods. The spring lottery period begins the first Sunday in June through the day preceding the first Sunday in December. The fall lottery period begins the first Sunday in December through the day preceding the first Sunday in June. Producers will attend the time slot lottery as noted in a. and b. below. Lotteries will be conducted as follows: a. The spring lottery is conducted in the last week of April with the new time slots actually beginning on the first Sunday in June. The PAUG Board of Directors shall determine the day and time of the lottery. b. The fall lottery is conducted in the last week of October with the new time slots actually beginning on the first Sunday in December. The PAUG Board of Directors shall determine the day and time of the lottery. The public access time schedule will be broken into 30-minute intervals. Each producer will draw a selection number randomly, with the lowest number having the first choice of time slots and continuing until all numbers are issued. The selection numbers will be determined by random selection Based on selection numbers, each producer, one-by-one, selects an available time slot. After all producers select time slots for their first-run shows, tAese producers of weeklv proQrams requesting a repeat showing will then select their time slots in same order as the initial time slots were selected, not to exceed one repeat per show. A program may be broadcast as an original in subsequent lottery periods. One lottery will be executed for Channel 10 by the Channel 10 access user group and one lottery executed for Channel 18 by the Channel 18 access user group. Public access for occasional producers. Public Access Changes draft March 21 2006 DOC 6 Single time slots of lengths as noted above in section 2, Length, will be available for occasional producers on a first-come, first-served basis. Occasional producers must complete a public access cablecasting application no later than two weeks prior to the desired cablecasting date and comply with all rules set forth herein. First-come, first-served is determined upon receipt by the PAUG secretary. In addition to a first-run showing, a program may be repeated as channel space allows, not to exceed one repeat per show. A program may be broadcast as an original in subsequent lottery periods No programs will be scheduled during holidays. Forfeit of time slot. If a series producer fails to supply tapes for two consecutive weeks for a weekly program, the producer forfeits the time slot for the remainder of that lottery period and the program shall be removed from the schedule for the remainder of the lottery period by the PAUG Board of Directors. A series producer of a monthly program must supply a tape for turn in to the Cable Operator within the first two (2) weeks after the beginning of the new lottery schedule or forfeit the time slot for the remainder of that lottery period or the program shall be removed from the schedule by the PAUG Board of Directors. After that, if a producer fails to supply a tape for a monthly program during the first two (2) weeks of scheduled airing, the producer forfeits the time slot for the remainder of that lottery period The decision to remove a program from the schedule may be appealed by the producer by submitting an appeal in writing to Office of the City Secretary for the Cable Communications Commission. S 4 Defined terms. Access user group -- As set forth in the City Code of Ordinances, section 2-183, membership of the access user group may be composed of any individuals who are residents of the city as well as representatives of community, public interest, or neighborhood, notwithstanding any other provision, representatives of the cable operator may be members of the access user group. Access user groups are organized separately and independently from the city and are not boards, commissions, committees or any other subdivision of the city. One access user group may be established for each public access channel. Each producer is entitled to vote on all matters pertaining to establishment of access user group bylaws and election of officers. Commercial programming -- Any programming which is cablecast for remuneration of any kind, whether directly or indirectly, or programming which includes, in whole or in part, content whether audio, video or text intended, directly or indirectly to promote any service, or product; or includes commercial advertising of any kind; or contains lottery or sweepstakes information. The Cable Communications Commission has established Public Access Changes draft March 21 2006DOC 7 guidelines concerning the advertisement of commercial products or services in an access program. Holidays -- Martin Luther King, Jr. Day, Memorial Day, Fourth of July, Labor Day, Thanksgiving Day, Friday after Thanksgiving Day, Christmas, and New Year's Day. Locally produced programming --means programs produced in the Corpus Christi region by producers as defined in this section. Producer - Any resident of Corpus Christi, 18 years of age or older, who has proof of residency which must include a local street residence address, a local contact telephone number and valid identification (such as a driver's license). A producer must pay any fees required by the access user group and must execute an approved program contract. A producer, by way of definition, is an individual or organization who meets the above stated requirements and participates in or is responsible for the creation of a local, non commercial program for the public access channels. If the local, non commercial program is created by a local organization, such as a church, one person who meets the above requirements must be designated as the producer and will represent the organization with the access user group. For identification purposes, this person's name will appear on identification, either video or audio, and printed on labels. Program identification -- The tag at the beginning and end of the program must bear the producer name, and title of program as it appears on the producer application and the production date. The tag must appear for at least ten (10) seconds, in the audio or video at the beginning and end of each program. Public access channel (sometimes herein "channel") -- This is the cable television channel or channels on which public access programs are cablecast, currently Channels 10 and 18. Public access time allocated schedule -- The block of time slots allocated to each public access channel that are available and are allocated by lottery during the semi-annual time slot renewal period. The block of time will be determined by each PAUG by calculating the number of producers and programming hours for all shows including repeats The intent is to develop a block of time slots that provide for consecutive programming, without gaps in the programming schedule. Repeat program -- A program which was previously aired on any public access channel. Semi-annual time slot renewal period -- A period beginning April and October of each year, during which all who wish to request a series for the upcoming six months must submit an application. Series -- A locally produced public access show from a single producer. A series can be either weekly or monthly. S 5 Amendments to rules and procedures for public access cablecasting. PUblic Access Changes draft Marcn 21 2006 DOC 8 These rules may be amended by City Council following recommendation from the Cable Communications Commission or franchised cable operators in the city. The city shall give any cable operator sixty (60) days' written notice of any proposed amendment to the rules and procedures for public access cablecasting. In the event that a cable operator objects in writing, the city and the cable operator shall thereafter meet and negotiate an amendment reasonably acceptable to all parties. In no event shall any amendment imposing greater obligations or restricting the rights of any cable operator become effective without the written consent of that cable operator. 9 6 Violation of rules. The Channel 10 Access User Group Board of Directors will receive and investigate complaints concerning violations of the above rules on Channel 1 O. The Channel 18 Access User Group Board of Directors will receive and investigate complaints concerning violations of the above rules on Channel 18. a. Violations of Section 1. No program will be permitted to air over the public access channels if a producer or program violates one or more of the rules identified in section 1. The acooss user group will inform the producer who produoed tho program that is the subject of the oompl3int of the speoific Seotion 1 rule that h3S been violated and of the oomplaining pmty's name and contaot information, if a complaint has been reoei'/ed from an indi':idual or group. If a Section 1 rule has been violated, the Access User Group Board of Directors will mail written notice of the violation to the producer. The notification letter shall be sent to both the individual producer and the group, org3nization or entity 'Nhich an entity purports to represent, if there is a difforent oontact person, via certified mail, return receipt requested, to the address provided in the application. The producer may appeal the decision of the Access User Group Board of Directors to the Cable Communications Commission by physically delivering to the city secret3ry's City Secretary's office a written notice of appeal on or before eight (8) calendar days from the date the notification letter was mailed. The C:.blo Communioations Commission shall hold the hearing for :.ppeal at tho next regularly scheduled meeting 1I:ithin thirty (30) oalendar days from receipt by the city secretary's office of the notice of appeal. The appellant shall have at least three (3) calendar days' notice of tho he3ring. After receipt by the City Secretary's Office of a notice of appeal, the Cable Communications Commission shall hold the hearinQ for appeal at its next scheduled meetinQ that allows the appellant at least three (3) calendar days telephone notice of the hearinQ. The access user group, the city, and the appellant may present evidence. The Cable Communications Commission shall promptly render its decision. Appeals of Cable Communications Commission decision may be made to the City Council in accordance with the procedures specified in the City Charter. PubliC Access Changes draft March 21 2006 DOC 9 If a second adjudicated violation of a Section 1 rule occurs within twelve (12) months after the first adjudicated violation, then the producer will be ineligible to use the public access channels for thirty (30) days. If the third adjudicated violation of a Section 1 rule occurs within twelve (12) months after the first adjudicated violation, then the producer shall be ineligible to use the public access channels for one year. Periods of ineligibility to use the public access channels shall commence and removal of a program from the public access channel shall occur after the later of (a) the last day on which a producer may timely commence an appeal of a decision specified in a notification letter; or (b) the date an appeal is concluded. A program finally determined to be in violation cannot be transmitted again until the violation has been remedied. Neither multiple cablecasts of a single program nor multiple violations of these rules in a single program shall form the basis for more than one adjudicated violation of the above rules. b Violations of Sections 2 or 3 and General Complaints. (1) If a Producer or Access User Group Board of Directors has an internal complaint not covered by the rules and procedures, or a complaint regarding a violation of rules in Sections 2 or 3, the Producer or Access User Group Board of Directors shall follow procedures established by their group's certified by-laws. If a complaint is not resolved within seven (7) working days, a Producer or Access User Group Board of Directors shall submit the complaint, bye-mail or delivered in writing, to the Cable Communications Commission, and the item shall be placed on the agenda for the next scheduled Cable Communications Commission meeting. (2) If a Producer or Access User Group Board of Directors has a complaint regarding a cable provider, that complaint shall be submitted, by email or delivered in writing, within three (3) working days, from a Producer to the Access User Group and then from the Access User Group Board of Directors to the cable provider within three (3) working days. The cable provider shall respond, by email or delivered in writing, within three (3) working days. If a complaint is not resolved, a Producer or Access User Group Board of Directors shall submit the complaint by email or delivered in writing to the Cable Communications Commission, and the item shall be placed on the agenda for the next scheduled Cable Communications Commission meeting. (3) If a cable provider has a complaint regarding a Producer or Access User Group, the cable provider shall submit the complaint, by email or delivered in writing, within three (3) working days to the Access User Group Board of Directors. The access User Group Board of Directors shall submit a response, by email or delivered in writing, the cable operator within seven (7) working days. If a complaint is not resolved within seven (7) working days, the cable provider shall submit the complaint, by email or delivered in writing, to the Cable Communications Commission, and the item shall be placed on the agenda for the next scheduled Cable Communications Commission meeting. SECTION 2. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance, for it is the Public Access Changes draft March 21 2006.DOC 10 definite Intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance be given full force and effect for its purpose. SECTION 3. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. Public Access Changes draft March 21 2006 DOC That the foregoing ordinance was read for the first time and passed to its second reading on this the _ day of ,2006, by the following vote: Henry Garrett Bill Kelly Brent Chesney Rex A. Kinnison John E Marez Jesse Noyola Melody Cooper Mark Scott Jerry Garcia That the foregoing ordinance was read for the second time and passed finally on this the day of , 2006, by the following vote: Henry Garrett Bill Kelly Brent Chesney Rex A. Kinnison John E. Marez Jesse Noyola Melody Cooper Mark Scott Jerry Garcia PASSED AND APPROVED this the Day of ,2006. ATTEST: Armando Chapa City Secretary Henry Garrett Mayor APPROVED: ~ CNv-ul, ;) .3> ,2006 'iJfl-< ~k Lisa Aguilar Assistant City Attorney for City Attorney 19 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 AGENDA ITEM: a. Public hearing to consider abandoning and vacating a 133.01-square foot portion of the Oso Parkway public right-of-way, out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1; located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive. b, Ordinance abandoning and vacating a 133.01-square foot portion of the Oso Parkway public right-of-way, out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1; located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive; subject to compliance with the specified conditions. ISSUE: Urban Engineering, on behalf of the owner, King's Crossing Realty, is requesting the abandonment and vacation of the dedicated public right-of-way to allow for the future development of a residential subdivision. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of street rights-of-way. City Code 49 -12, requires notification of the public prior to the abandoning and vacating of any street rights-of-way. RECOMMENDATION: Staff recommends approval of the ordinance on an emergency basis. ~ICP Director of Development Services Attachments: Exhibit A - Background Information Exhibit B - Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: Urban Engineering, on behalf of the owner, King's Crossing Realty, is requesting the abandonment and vacation of a 133.01-square foot portion of the Oso Parkway public right-of-way (ROW). The public ROW is being abandoned and vacated in conjunction with a proposed development of a new subdivision. The ROW to be abandoned and vacated is located in an "R-2" Multiple Dwelling District. The said portion of public right-of-way is being abandoned and vacated to allow for the future development of a residential subdivision (King's Crossing Unit 21 Subdivision). The Owner/Developer, King's Crossing Realty., desires to offset the referenced public ROW by dedicating new street ROW within the proposed subdivision plat. All public and franchised utilities were contacted regarding this closure request and no objections were received by any of the utility companies. Staff recommends that payment of the fair market value be waived because City Code, Sec. 49-12, eliminates payment of the fair market value when an abandoned street is unimproved, as it is in this case. Owner will also be dedicating public street rights-of-way of greater value with the King's Crossing Unit 21 Subdivision, to off-set the proposed abandoning and vacating of public right-of-way and to provide for continuity of the street. The owner has been advised of and concurs with the conditions of the right-of-way abandonment. EXHIBIT A FROM BA Holly, AICP, Director of Development Services DATE: March 14, 2006 TO THE CITY MANAGER OF THE CITY OF CORPUS CHRISTI: ORDINANCE REQUEST DATE RECOMMENDED FOR COUNCIL ACTION: March 28. 2006 ORDINANCE CAPTION: a Public hearing to consider abandoning and vacating a 133.01-square foot portion of the Oso Parkway pUblic right-of-way, out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1; located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive. Ii Ordinance abandoning and vacating a 133.01-square foot portion of the Oso Parkway public right-of-way, out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1; located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive; subjectto compliance with the specified conditions. OTHER PERTINENT INFORMATION TO BE INCLUDED IN ORDINANCE: Plat IS recorded in Volume 61, Pages 141-143, of the Map Records of Nueces County, Texas. SPECIFIED CONDITIONS AS PART OF CLOSURE: Staff recommends that payment of the fair market value be waived because City Code, Sec. 49-12, eliminates payment of the fair market value when an abandoned street is unimproved, as it is in this case. Owner will also be dedicating public street right-of-way of greater value on the King's Crossing Unit 21 Subdivision, to off-set the proposed abandoning and vacating of public right-of- way. 2. Upon approval from Council and ordinance issued, all grants of street closures must be recorded in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to Building Permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. REQUESTED BY: B~ector of Development Services DATE: 3L3-oCo Approved: Date: ~:\... \genlag04\str-c1oI0so-Parkway.ORD EXHIBIT B AN ORDINANCE ABANDONING AND VACATING A 133.01-SQUARE fOOT PORTION Of OSO PARKWAY PUBLIC RIGHT-Of-WAY, OUT Of KING'S CROSSING GARDEN HOMES AND LOTS 16-20, BLOCK 38, KING'S CROSSING UNIT 1, PHASE 1; LOCATED AT THE INTERSECTION WITH GARDEN COURT PUBLIC RIGHT-Of-WAY, APPROXIMATELY 520 fEET SOUTH OF LENS DRIVE; SUBJECT TO COMPLIANCE WITH THE SPECIFIED CONDITIONS. WHEREAS, there is a 133.01-square foot portion of the Oso Parkway right-of-way out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1, plat recorded in Volume 61, Pages 141-143, Map Records of Nueces County, Texas, located at the intersection with Garden Court public right-of-way, approximately 520 teet south ot Lens Drive, that King's Crossing Realty is requesting to have abandoned and vacated as a street right-ot-way to allow for the realignment of Oso Parkway; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion ot the right-of-way for street purposes, subject to the provisions below. NOW, THEREfORE, BE IT ORDAINED BY THE CITY COUNCIL Of THE CITY Of CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That the 133.01-square foot portion ot the Oso Parkway right-of-way out of King's Crossing Garden Homes and Lots 16-20, Block 38, King's Crossing Unit 1, Phase 1, plat recorded in Volume 61, Pages 141-143, Map Records of Nueces County, Texas, (as depicted on attached exhibit) located at the intersection with Garden Court public right-of-way, approximately 520 feet south of Lens Drive, is abandoned and vacated for public use as a right-ot-way, subject to King's Crossing Realty's compliance with the following specified conditions as part of the abandonment and vacation: 1 ) Payment of the fair market value is waived because Sec. 49-12 of the Code of Ordinances eliminates payment of the fair market value when an abandoned street is unimproved, as it is in this case and the Owner will be dedicating public street right-ot-way ot greater value related to King's Crossing Unit 21 subdivision, to off-set this abandonment and vacation of public right-ot-way. 2) Upon approval from City Council and ordinance issued, all grants of street closures must be recorded in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to building permit approval of construction, an up-to-date survey, abstracted for all easements and items of record, must be submitted to the Director of Development Services. H: Leg/ garyws/agenda!2 006/0 3 - 28/0soParkwayabandon That the foregoing ordinance was read for the first time and passed to its second reading on this the ___ day of , 2006, by the following vote: Henry Garrett Rex A. Kinnison Brent Chesney John Marez Melody Cooper Jesse Noyola Jerry Garcia Mark Scott Bill Kelly That the foregoing ordinance was read for the second time and passed finally on this the __ day of __0 ,2006 by the following vote: Henry Garrett Rex A. Kinnison Brent Chesney John Marez Melody Cooper Jesse Noyola Jerry Garcia Mark Scott Bill Kelly PASSED AND APPROVED, this the day of ,2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary Approved: March 22, 2006 By: flr ~ :yJw. Smith Assistant City Attorney For City Attorney H: Leg! garywsl agenda/2006/0:\ - 2 8/0soParkwayabandon / / / / / / / J //// ,.1/ lDt 57 // ""' / // f / t / 4 / / KIng. CnJtItIInt .., Hotn<<I/ / H3l 61. ~ 141-14J.)/Iip / RectxrJ6 or ~ r_ / I ( / I / I". Lot 17, s.:tilfI 9 FIDII aIf Md Endnd F"", and Gar*' T",* MliUIIf At p.- 41-4:1 IIt1p "... ,.... ~ r-. ~ Plat (J{ KIng. ero.IntIliIIt 1, "".. 1 *41p.'-. RectJrrb of M-.- ~ r_ Lo t 20 ~ PROPOSED PORTION OF OSO PARKWA Y TO BE CLOSED 0.003 ACRES , (133.01 SQ. FT.) I ~ ~ Oso Parkway J KIng. CmaIng tardiM HomtI6 * 61, Pg& 141-14J, Mop Ret:tt:xrM of MJ<<:t<<J ~ r_ ---- ~ ~ l.JJt 17, S<<:IitJn 9 FbI BUf _ Dtt:Ind Form ftI Car* r",,* tbUnt ~ ".., 41-4:1 IJttp RtIrx1t* MIfItW QuIt, r... Map to Accompany F1ElIJN()TfS for u,. strHt closure of a portion of Oso Parkway (not based on an on-~ground 8IIVf1Y) as shown on the recorded plat of King $ CroII8ing Gorrhn Horn6s and Lots 16-20, 1JIock .J4 KIttg6 Crossing Unit 1 Phase T, a map of which is recordfJd in IobIIII71e 6 T, Pages 1 ~ 1- 14J. Map Records of NWCtI$ Cocm~ TmI$. DATE: ~ber 28, 2005 SCAt i:'. 1 -20' JOB NO.: 203S4.A5.01 SHEET: 1 of 2 DRAWN BY: SM / /' / / / f~ I " /'\ I I , /' ~ --L_ ~ - ~ ~ /' b LAURENT [) tjr~~ '" ~ 255 !-_~v1ARSEILL-- c:s/ GARDEN COURT ETIENNE U1 -I -I ::::0 o -0 fTl I @ C/marron Ifou/evard In )> Site ^ /~ 0.0> '%~ :.L/ --() ~. 0-;;': ,..,,("" --r: STREET CLOSURE PORTION OF 080 PARKWAY 20 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: 3/28/06) Case No. 0206-04-Texas Star Investments. Inc.: A zoning change from a "R-IB" One-family Dwelling District to a "B-4" General Business District. The property being 7.2385 acres, consisting of Lot l-R and a portion of Lot 2, Block 2 of the Noakes Partition. located on the north side of Interstate Highway 37 and north of VIOlet Road PlumnS! Commission and Staffs Recommendation (2/22/06): Denial of a "B-4" General Business District, in lieu thereof, approval of a "B-4" General Business District along the frontage for an approximate area of 155 x 315 feet (1.2039 acres). Reouested Council Action: Denial of a "B-4" General Business District, in lieu thereof, approval of a "B-4" General Business District along the frontage for an approximate area of 155 x 315 feet (1.2039 acres ). Purpose of Request: Develop a neighborhood shopping center. Summarv: · The Request. The applicant has requested a zoning change from "R-IB" One-Family Dwelling District to "B-4" General Business District to develop a neighborhood shopping center. · Existing Land Use. The subject property is vacant land with frontage on Up River Road at the intersection ofIH37 and Violet. Located to the west of the subject property is a Credit Union. A vacant tract of land north of the subject property is under the same ownership and is zoned "R- IB". East of the subject property is a fueling station zoned B-4. Up River Road and IH37 abut the subject property to the south. · The "B-4" District zoning should be reserved for commercial sites of a larger size at major intersections to create community or regional commercial developments and, to allow space for buffering next to surrounding low density residential areas. · The "B-1" District allows a wide variety of commercial uses including restaurants and shopping centers similar to the "B-4" District. The "B-1" District offers protection to the existing or future neighborhood by not allowing uses such as bars, auto repair shops, etc. Auto repair uses typically have outside storage of vehicles, such vehicles storage would require screening along the city entrance corridor. · Transportation. Access is provided along the frontage area of Up River Road. Up River Road is designed with two west bound lanes paralleling with Interstate 3 7. · Subject property is located in proximity to an entrance and exit ramp for Interstate -37 and has only 155 feet of frontage on Up River Road. · Traffic counts along this section of Interstate -37 and Up River Road are 61,170 ADT (Average Daily Trips) and 4,580 ADT, respectively. · Utilities. Water and wastewater connections are available to the site. I\genda Memorandum Case No. 0206-04 (Texas Star Investments, Inc.) Page 2 . Comprehensive Plan and Land Use Compatibility. The commercial land use is consistent wIth the Future Land Use Plan. However, since low density residential is planned north of the proposed commercial property an appropriate buffer or limited commercial use is preferred to assure compatibility. The Northwest Area Development Plan also indicates that 1-37 corridor be a primary entrance to the city and be designated as a scenic corridor. Uses with unlimited slgnage, etc. are not recommended along this corridor. Applicant's Position: The applIcant is in agreement with recommendation. Notification: Of the eleven (11) notices mailed to the surrounding property owners, zero (0) was returned in favor and in opposition. The 20% rule is not invoked. This case is considered noncontroversial. d / . .//1?,~{ tV. b Michael N. Gunning, AICP Assistant Director of Development S . ces MG/FGMJals Attachments: I) Zoning Report 2) Planning CommiSSIOn Minutes 3) Ordinance HIPLN-D1RISHARED\Gai 1\ WO RD'v\ GENDMEM\2006 IF ebruary10206-04 AGENDAM EMO.doc CITY COUNCIL ZONING REPORT Case No.: 0206-04 Planning Commission Hearing Date: February 22, 2006 "; ~ 4j = ~ Q ~.: c. .. .... = "'" = CJ CJ ~ .... 4j "S.Q c. ~ ~~ = 4j .- = = 0" Q 4j N~ I AppUcant: Texas Star Investments, Inc I Owner: Texas Star Investments, Inc i Agent: Joe W. Holt I Legal DescriptionILocation: Being 7.2385 acres, consisting of Lot I-R and a portion of Lot 2, ! Block 2 of the Noakes Partition, located on the north side of the Interstate Highway 37 and north I of Violet Road. I : I From: "R-IB" One-Family Dwelling District I To: "B-4" General Business District I Area: 7.2385 acres i Purpose of Request: Develop a neighborhood shopping center "0 = = ~ "0 = = ~~ = 4j .- ~ ~~ N ~ = .: ~ .- ~ f;l;J ~ ~ c.= = Q ~~ ==:s ~> >- Zoning Existing Land Use Future Land Use i Site "R-IB" One-Family Vacant Land Low-density residential Dwelling District : North "R-IB" One Family Vacant land and Nueces Low-density residential Dwelling River i South "B_4" General Business Commercial, residential Commercial, Low-density i I District residential i East "R-IB" One Famlly Commercial, vacant, low Commercial, Low-density I Dwelling, "B-4" General residential residential Business District, West "B-4" General Business Credit Union and Commercial , District restaurant Area Development Plan: Northwest. The future land use map supports commercial development along the frontage of Up River Road and IH 37 with low-density residential to the north along the Nueces River. Map No.: 062050 Zoning Violations: None /OIllng Report ('ase No. 0206-04 (Texas Star Investment. Incl Page 2 ~ ... = ~ E Subject property has not been platted. Platting will be required prior to development. 00 '" l. C'4 e e = 'Jj CIJ &:: C'4 ... 'Jj . The Request. The applicant has requested a zoning change from "R-IB" One-Family Dwelling District to "B-4" General Business District to develop a neighborhood shopping center. . Existing Land Use. The subject property is vacant land with frontage on Up River Road at the intersection of IIB 7 and Violet. Located to the west of the subject property is a Credit Union. A vacant tract of land north of the subject property is under the same ownership and is zoned "R-IB". East of the subject property is a fueling station zoned B-4. Up River Road and IH37 abut the subject property to the south. . The "B-4" District zoning should be reserved for commercial sites of a larger size at major intersections to create community or regional commercial developments and, to allow space for buffering next to surrounding low density residential areas. . The "B-I " District allows a wide variety of commercial uses including restaurants and shopping centers similar to the "B-4" District. The "B-1" District offers protection to the existing or future neighborhood by not allowing uses such as bars, auto repair shops, etc. Auto repair uses typically have outside storage of vehicles, such vehicles storage would reqUIre screening along the city entrance corridor. . Transportation. Access is provided along the frontage area of Up River Road. Up River Road is designed with two west bound lanes paralleling with Interstate 37. · Subject property is located in proximity to an entrance and exit ramp for Interstate -37 and has only 155 feet of frontage on Up River Road. · Traffic counts along this section of Interstate -37 and Up River Road are 61,170 ADT (Average Daily Trips) and 4,580 ADT, respectively. . Utilities. Water and wastewater connections are available to the site. . Comprehensive Plan and Land Use Compatibility. The commercial land use is consistent with the Future Land Use Plan. However, since low density residential is planned north of the proposed commercial property an appropriate buffer or limited commercial use is preferred to assure compatibility. The Northwest Area Development Plan also indicates that 1-37 corridor be a primary entrance to the city and be designated as a scenic corridor. Uses with unlimited signage, etc. are not recommended along this comdor. I Street Type Existing Paved Volume (2001) ~ ! Section ~ I Freewayl Expressway 360 R.O.W. w/l15 ft. 61,170 a.d.t. 1 IH-37 ... paved section ~ ~ : Up River Road l. Collector 75' R.O.W. wi 28 ft. 4,580 a.d.t. ... 00 paved section , .-....-"--...- ------,-_..-_._. ---" --..- -- /OIlIng R~port Case No. 0206-04 (Texas Star Investment, Ine) Page ~ ~ = ~ e e Q U ... = ~ e 1:: = Q. ~ Q · On December 20,2005 City Council denied a change of zoning from "R-IB" One-Family Dwelling District to a "B-4" General Business District on a property east of the subject property Such property is located 1 ,200 feet east of the subject property at the intersectIOn of Up River Road and Session Road. City Council approved a "B-1" Neighborhood Business District with a Special Permit for hotel/motel use, = Q .... .... = "l:I = ~ ~ Denial of the "B-4" General Business District and, in lieu thereof, approval of a "B-4" General Q Business District along the frontage for an area of 155 x 315 feet. ~ ~ a= l:: = ... rfJ = Q =--= .... Q = ....,.... "l:I .! = = I = .... ~ Denial of the "B-4" General Business District and, in lieu thereof, approval of a "B-4" Genera = ~ e Business District along the frontage for an area of 155 x 315 feet. is: Q e u 8, ~I i ~ ....'0 = ~ ~ ... e .- e ~ Q ~ ua= Number of Notices Mailed: 11 Favor: 0 Opposition: 0 . (As of February 1"',2006) Attachment: Zoning Map H:\PLN-DIRISHARED\GAIL\ WORD\ZONRPTS\2006\February\CC0206-04 Report.doc 06FEB06/HK F-R Farm Rural District RE Residential fstate District RA One Family Dwelling District R-1A One Family Dwelling District R-1B One Family Dwelling District R-1C One Family Dwelling District R-TH Townhouse Dwelling District R-2 Multiple DweHing District T-1A Travel Trailer Park District T-1B Manufactur.ed Home Park Dist. T.1C ManufllCtured Home Subdivision District Q ~ it' CI) 2 o ii5 CI) l.J.J CI) Case No. Z0206-04 Notice Map '~-- I~; I i ~ :. , .. ' ~--....;..-::-.:- . '-;- '--~---.--~-.....-..-----.-__.- A.1 Apartment House District A-1A Apartment House District A-2 Apartment House District AT Apartment-Tourist District AB Professional Office District B.1 Neighborhood Business District B-1A Neighborhood Business District B-2A Barrier Island Business District B.2 Bayfront Business District BD Corpus Christi Beach Design Dist. B-3 Business District B-4 General Business District B-5 Primary Business District B.6 Primary Business Core District ~ NORTH GIS ~...'t,;::...T.eam ~ of'l_ 1-1 Limited Industrial District 1-2 Light Industrial District 1.3 Heavy Industrial District SP Special Permit HC Historical..cultural landmark PUD Planned Unit Development Preservation o 400 . 200 Feet MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City HaD Wednesday - February 22, 2006 d. 0206-04 Texas Star Investments, Inc.: From "R-lB One-Family Dwelling District to a "B-4" General Business District Bemg 723 acres out of a portion of Noakes Partition, Lot 2, Block 2 and Lots I, 3 and 4 of Block 2, located north of Up River Road. Adriana Trujillo presented the above case for a request for a "B-4" General Business District for the purpose of developing a neighborhood shopping center. The subject property is vacant land located at Interstate Highway 37 and Violet Road with access frontage on Up River Road. The existing land use map shows a "B-4" General Business District to the south and west side of the property with a convenience store to the east and vacant land to the north. Since low density residential is planned north of the proposed commercial property, an appropriate buffer or limited commercial use is preferred to assure compatibility. Transportation access is provided along the frontage area of Up River Road with two (2) west bound lanes paralleling with Interstate 37. Staff recommends denial of the "B-4" General Business District and, in lieu thereof, approval of a "B- I " Neighborhood Business District with a depth of 3 I 5 feet along Up River Road. There were eleven (11) notices mailed out and zero notices were returned m favor or opposition. Michael Gunning stated that he has met with Mr. Holt who is the applicant in this case. Mr. Holt IS in agreement with rezoning the first 315 feet of the property a "B-4" General Business District and leaving the back portion of the property an "R-IB" One-family Dwelling District. He is in the process of purchasing property to the east and has the "B-4" district on the east and west side of the subject property. Staff IS in agreement WIth this change. In answer to Commissioner Skrobarczyk's question, Mr. Gunning stated that a long strip of commerCIal development does not lend itself well because of the access needed for the number of sites. It IS like a stnp center that has no frontage. If that was to occur, there would be a negative impact to the north. The master plan for this area caBs for development of commercial zoning for the frontage and residential in the back. Commissioner Pusley stated that he appreciated the applicant agreeing with the change in the zoning request and believe It is a good fit. There is more residential development just east of the subject property and is a good sign to see new homes coming into the area. Michael Gunning stated that the transportation plan includes a proposed collector road to tie in with Violet Road to bring better circulation into this area and will enhance its development. Public hearing was opened. Wayne Lundquist, 4466 Ocean Drive, Corpus Christi, Texas stated that Texas Star is planning to develop a small shopping center that should be a great addition to the neighborhood. Communication has been made with TxDOT to arrange the necessary curb cuts. There is a "B-4" district on both sides of subject property and Texas Star is agreeable to the "B-4" on the frontage. Public hearing was dosed. Motion for approval was made by Commissioner Pusley for denial of a "B-4" and, in lieu thereof, approval of a "B-4" General Busmess District for the 315 feet depth of frontage access and seconded by CommissIoner Martinez. Motion to re-open public hearing was made by Commissioner Pusley and seconded by CommissIOner Skrobarczyk Joe Yama, 4814 Gooth, Corpus Christi, Texas stated his opposition due to water coming onto his property from an open ditch located between his property and the adjacent property. Mr. Gunning stated that at the platting stage drainage will be addressed. Motion for approval of a "B-4" General Business District for the 315 feet depth of frontage access passed unanimously with Commissioners Salazar and Zamora being absent. H :IP LN- 0 IR \s HAREO\G AIL\WO R DlAG EN OM EM\2006\FebruaryI0206-04M inutes Excerptdoc AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY TEXAS STAR INVESTMENTS, INC., BY CHANGING THE ZONING MAP IN REFERENCE TO 1.2039 ACRES, CONSISTING OF LOT 1-R AND A PORTION OF LOT 2, BLOCK 2 OF THE NOAKES PARTITION, LOCATED NORTH OF THE INTERSECTION OF INTERSTATE HIGHWAY 37 AND VIOLET ROAD, FROM "R-1B" ONE-FAMILY DWELLING DISTRICT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Texas Star Investments, Inc., for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, February 22, 2006, during a meeting of the Planning Commission, and on Tuesday, March 28, 2006 during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 1 .2039 acres, consisting of Lot 1-R and a portion of Lot 2, Block 2 of the Noakes Partition, located north of the intersection of Interstate Highway 37 and Violet Road from "R-1 B" One-family Dwelling District to "B-4" General Business District. (Map 062050) (Exhibit Metes/Bounds) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett. Mayor, City of Corpus Christi APPROVED: March 20, 2006. (~i/::&tdJ Gary . Smith Assistant City Attorney For City Attorney H :ILE G-DIRIgarywslgarywslagenda\2006103-2810206-04AlternativeZoning Texas Star Investrnents.doc Page 3 of 3 Corpus Christi, Texas __ day of _, 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. IIwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. RespectfUlly, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott H :\LE G-DI R\garyws\garyws\agenda \2006\03-28\0206-04AlternativeZoning Texas Star InvestmentS.doc BASS a WELSH ENGINEERING ,,0. ... earl CO_pus CNIU....l. ~ 784....a8'7 FIJLD NO'l'R DBSCaIP'fION FebraIQ' 2.1..1006 ~G a ~ situated in CotpuI ChriIti, ~ ComltY.1'exIS, !:OJI~ of Lot 1-1 aDd. a pOdid\ of Lot 2, Bloek 2. oftbc Nookcs hrtition. as &bOWD on the JIlIP theJeofrecorded in Volar1lG 36, 1'..16 ad 17 of1he Map ~ ot'N\aeccS County, Texas, and being snore pertieuIady doaoribc4 b}' metes - bounds lIS follows; B'EOlNNlNG at the ao\l1l)welt ~ of1.o\ 2. Block 1, NoalcI=s PatciUoo. for 1be soutb~ con::acr of this net, tbeaCe Nl7"28'42'B aloal tbe west lineofI..ot2.. a di.stIooe Clf'31S.07 feet to apoiDt f~ lbenorthwest comer ofthili tI-.ct; THBNCS S61~' 19"E 1lef08S ~ 2, a ~ of 176.08 feet to a poiAt in the east 1$ of Lot 2 fortbe nortbeast comer oftbis tract, THENCE 53(1.57' Stf~ aloo& the east lbJe of Lot 2 aDd Lot i-R. .. diItance of 31 S.26 feet to tbe SO\dbIaSt cona<< ofl.A)t 1~:R. aDll the aoulheut comer oft1UlUBt, .id point l)'iog in the nordl ript-or-way Me of Up River Road (lQt8r1la1e Higbway 37)~ THENCE N61"2.0'l9"S .lona the south bnc of Lot l-P.,and I.ot 2_ tIae northrlgbt..or~ay liMotUp River lUlad. a di.stance of 156.91 ~ to tbe point ofBBGINNlNG, forDliog · tract cmbrac;ing 52,443 squue filc:t (1.Z03~ ~reI). t*~,} ! ~:.:;. Not&: Dcsorlption has boaeD prepared. ii'ORI the Map otlleccxd. o5OS3 fiekl NoI8 DIId._ C f+~ b ';<6L.~Dll (l9.+elA ~ V ~{A-""'" 21 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: 3/28/06) Case No. 0206-05-Wavne Lundquist. Trustee: A zoning change from a "B-1" Neighborhood Business DistrIct to a "B-4" General Business District. The property being 5 .88 acres out of Flour Bluff and Encinal Farm and Garden Tracts, south 1/3 of Lot 9, Section 5, located along the northwest comer ofS. Staples Street and Timbergate Drive Plannine: Commission and Staff's Recommendation (2/22/06): Denial of the "B-4" District and in lieu thereof, approval of a Special Permit subject to two (2) conditions. Requested Council Action: Denial of the "B-4" District and in lieu thereof, approval of a Special Permit subject to two (2) conditions. Purpose of Request: Development of unspecified commercial uses, specifically a Gold's' Gym allowing for a fitness center, health/snack center, swimming and sauna/spa area. Summarv: · ApplIcant is requesting a change of zoning from "B-1" Neighborhood Business District to a "B-4" General Business District, in order to develop a gymnasium (Gold's Gym) and retail space. Gymnasiums are specifically allowed in the "B-4" District while a variety of retail uses are permitted in the existing "B-1" DIstrict or requested "B-4" District. · The subject property consists of 5.88 acres proposed for development with a 25,000 square foot gymnasium and additional space for retail. Typically one acre is needed for each 10,000 square feet of commercial store area. Commercial development consisting of a 25,000 square foot structure is not considered a community or regional commercial use, but rather a neighborhood commercial use. Neighborhood commercial centers are unenclosed structures that are usually 100,000 square feet or less. Community commercial centers generally contain 150,000 to 300,000 square feet on a fifteen (15) to thirty (30) acre tract. RegIOnal commercial centers are between 500,000 to 2 million square feet on fifty (50) to two-hundred (200) acres. · A 25,000 square foot gymnasium would generate 774 average vehicle trips. · The property has frontage along South Staples Street, an arterial and Timbergate Drive, a collector. · The subject property is III proximity to single and multi-family development. North of the subject property is an "A-2" Apartment District developed as an apartment. To the south and west is a "R-IB" District developed with single-family residences and a church, respectively. East of the subject property, across South Staples Street, is an undeveloped "B-4" District tract. Agenda Memorandum Case No. 0206-05 (Wayne Lundquist, Trustee) Page 2 . A "B-4" Distnct allows for auto-repair, bars, lounges and taverns, as well as an increase in signage for the Staples Street corridor. The requested "B-4" District provides for unlimited signage as to area and height. Multiple freestanding signs would be allowed under the "B-4" District. Maintaining the "B-1 ,. District would limit freestanding signage to one (1) forty (40) square foot sign per premise with a maximum height of twenty (20) feet. The "B-1" and "B-4" District provide for unlimited wall slgnage and prohibIt placement of the sign on the roof. -[he Southside Area Development Plan future land use map recommends commercial development. However, the proposed development consists of a planned 25,000 square foot gymnasium that is characterized as a neighborhood commercial structure. Retaining the "B-1" District is recommended for the subject property. The "B-1" District offers less sign area and sign height than allowed by general commercial and eliminates heavy auto repair uses and bars. . A Special PermIt for the gymnasIUm use is preferred for the subject property due the proximity of the residential properties to the north and west and the church property to the south. The Special Permit eliminates possible "B-4" District uses that would not be compatible to the adjacent properties. - Demal of the "B-4" District and in lieu thereof, approval of a Special Permit subject to two (2) condItions: 1. USES: A gymnasium use allowing for a fitness center, health/snack center, swimming and sauna/spa area shall be permitted on the subject property and allowable by right uses permitted in the "B-1" General Business District. 2. TIME LIMIT: This Special Permit shall be deemed to have expired within two (2) years from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. Aoolicant's Position: The applicant is in agreement with recommendation. Notification: Of the twenty-eight (28) notices mailed to the surrounding property owners, zero (1) was returned in favor and four (4) received in opposition. The 20% rule is not invoked. This case is considered noncontroversial. A~(' Michael N. Gunning, AICP Assistant Director of Deve10pment Services MGIFGM/als Attachments: 1) Zoning Report 2) Planning Commission Minutes 3) Ordinance H\P LN-DIR ISHAREDlGai IIWO RDIA GENDMEM\2006\FebruaryI0206-05 A GEND AMEMO .doc CITY COUNCIL ZONING REPORT Case No.. 0206-05 Planning Commission Hearing Date: February 22, 2006 -; 0.() ~ = ~ 0 ~; Q., .... .. = - = C.J C.J <II .. Q.l Q.~ Q., < Applicant: Wayne Lundquist, Trustee Owner: James Robert, Joe Williams and Cynthia Howze Agent: Same as applicant Property Area: Being 5.88 acres out of Flour Bluff and Encinal Farm and Garden Tracts, south 1/3 of Lot 9, Section 5, located along the northwest corner of S. Staples and Timbergate Drive From: "B-1" Neighborhood Business District .... <II Q.l = ~ ~ 0.() = .. = ~ To: "B-4" General Business District Area: 5.88 acres Purpose of Request: Development of unspecified commercial uses, specifically a Gold's' Gym allowing for a fitness center, health/snack center, swimming and sauna/spa area. <II Q.l rI2 ;;;J "0 = = ....:l "0 = 0.() = .. = o N 0.() .~ .~ ~ Zoning Existing Land Use Future Land Use Site "B-1" Neighborhood Undeveloped land Commercial Business District North "A-2" Apartment House Apartments Multi-family District South "R-IB" One- family Church Public/Semi-public Dwelling District East "B-4" General Undeveloped land Commercial i Commercial ! West "R-IB" One-family Single-family residences Low-density residential Dwelling District ~ '" Cl.= = 0 ~~ ~] ~> < Area Development Plan: The future land use map recommends commercial development. The proposed development consists of a 25,000 square foot gymnasium that is characterized as a neighborhood commercial structure. Neighborhood commercial centers are unenclosed structures that are usually 100,000 square feet or less. Maintaining the "B-1" District with a Special Permit for a gymnasium is recommended for the subject property. Map No.: Gl6A Zoning Violations: None Zomng Report Case No. 0206-05(Wayne Lundquist. Trustee) Page 2 . Applicant is requesting a change of zoning from "B-1" Neighborhood Business District to a "B-4" General Business District, in order to develop a gymnasium (Gold's Gym) and retail space. Gymnasiums are specifically allowed in the "B-4" District while a variety of retail uses are permitted in the existing "B-1" District or requested "B-4" District. - The subject property consists of5.88 acres proposed for development with a 25,000 square foot gymnasium and additional space for retail. Typically one acre is needed for each 10,000 square feet of commercial store area. Commercial development consisting of a 25,000 square foot structure is not considered a community or regional commercial use, but rather a neighborhood commercial use. Neighborhood commercial centers are unenclosed structures that are usually 100,000 square feet or less. Community commercial centers generally contam 150,000 to 300,000 square feet on a fifteen (15) to thirty (30) acre tract. Regional commercial centers are between 500,000 to 2 million square feet on fifty (50) to two-hundred (200) acres. A 25,000 square foot gymnasium would generate 774 average vehicle trips. The property has frontage along South Staples Street, an arterial and Timbergate Drive, a collector. The subject property IS in proximity to single and multi-family development. North of the subject property is an "A-2" Apartment District developed as an apartment. To the south and west is a "R-lB" District developed with single-family residences and a church, respectively. East of the subject property. across South Staples Street. is an undeveloped "B-4" District tract. A "B-4" District allows for auto-repair, bars, lounges and taverns, as well as an increase in signage for the Staples Street corridor. The requested "B-4" District provides for unlimited signage as to area and height. Multiple freestanding signs would be allowed under the "B-4" District. Maintaining the "B-1" District would limit freestanding signage to one (1) forty (40) square foot sign per premise with a maximum height of twenty (20) feet. The "B-1" and "B-4" District provide for unlimited wall signage and prohibit placement of the sign on the roof . The Southside Area Development Plan future land use map recommends commercial development. However, the proposed development consists of a planned 25,000 square foot gymnasium that is characterized as a neighborhood commercial structure. Retaining the "B-1" District is recommended for the subject property. The "B-1" District offers less sign area and sign height than allowed by general commercial and eliminates heavy auto repair uses and bars. . A Special Permit for the gymnasium use is preferred for the subject property due the proximity of the residential properties to the north and west and the church property to the south. The Special Permit eliminates possible "B-4" District uses that would not be compatible to the adjacent properties. Zomng Report Case No. 0206-05(Wayne Lundquist, Trustee) Page 3 ~ o o:l ... Q,l Q,l ... ... IJ1 Street Type Paved Section , . South Staples Sn:eet _ .__ Timbergate Drive Arterial Collector 100'R.O.W. w176' paved 60' R.O.W. w/42' aved <Il .... = =.... s::: V'J :3 1:1 Q,l e e Q U .... 1:1 Q,l e ... ... = Q. Q,l Q ! Subject property IS not platted. I I I i On March 3, 2006, staff was notified by the applicant that the gymnasium/health/spa use i and retail spaces are proposed in a 50,000 square foot structure as opposed to the original I concept of a 25,000 square foot gymnasium with additional retail space. This modification to the area ofthe structure(s) is acceptable. The "B-1" District is more compatible to the existing land uses to the north, south and west (single and mult1- family residential and church uses). Freestanding signage in the "B-4 District is unlimited as to area, number and height, while the "B-1" District offers less freestanding sign area and height. Uses permitted in the requested"B-4" District, such as heavy auto repair and bars could also develop in proximity to the single and multi-family residential uses. 1:1 Q ... ... = ~ 1:1 Q,l e e Q Cj Q,l =: I:::: = ... IJ1 Denial of the "B-4" District and In lieu thereot~ approval of a Special Permit subject to two (2) conditions: I. USES: A gymnasium use allowing for a fitness center, health/snack center, swimming and sauna/spa area shall be permitted on the subject property and allowable by right uses permitted in the "B-1" District. 2. TIME LIMIT: This Special Permit shall be deemed to have expired within two (2) years from the date of this ordinance unless the property is heing used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. lomng Report Case No. 0206-05(Wayne Lundquist Trustee) Page 4 = ~ .... = ~ ~ .... i::l e CIS e-o ~ = U ~ ~e .S ~ = u =~ 6: Denial of the "B-4" District and in lieu thereof, approval of a Special Permit subject to two (2) conditions: USES: A gymnasium use allowing for a fitness center, health/snack center, swimming and sauna/spa area shall be permitted on the subject property and allowable by right uses permitted in the "B-1" District. 2 TIME LIMIT: This Special Permit shall be deemed to have expired within two (2) years from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. ~ ...."C = ~ ~ > e .... e ~ ~~ U Number of Notices Mailed Favor 1 Opposition 4 (As of February 22,2006) 28 Attachments: Zoning Map H . IPLN-D IR\SHARED\GA ILl WORDIZONRPTS\2006\FebruaryICC0206-05REPOR T.doc 6'f:'t\t /'?; Ii>..<//( D.it>/t.--f:' '6 l-v, 'Iy/ /'f:" l1--/ IV GD JC?/t.--f:' <:~ 2( p '8 G..</1': f:' D Jil ~ ~ Q {<;' J.::. 0'X $ 8- 2& 30 C' 3' /YO" \S'~. G..q ?; f:' IV, . Oli>?; lot DJil 32 1& 20 ALEXS-FEB-o&-06 f~R farm Rur.I D.stllcl RE R.s_n'i" Estale O_.triet RA One famtly Dwe"inI Olstrict R.1'" One FamHy Dwelling Diatrict R-18 One Firmly DwellinG Di.trict R.1 C One Famity O..tIinQ Oi.trkt city of Corpus Christi, TX ,.f!j De.......... .,o.~1 s.v~ 33 " ,., 1\""1:& ~ ~ Q ~ o $ 8 ,A ""2 ::Ie' " ]", '3 34 3f :IE Be4 JR...tB // B""~B 34 3' 3' 37 36 CASE ZQ~Qe~Q5 I NOTlcm :114>> I R-TH Townhouse- Dwelling Districl 8.1 Neighborhood Business District 8.1A Neighborhood BU5in... District B-2A 8~"i.r Islllnd Bus in... ~istrict 1-2 light Industrial District 1-3 Heavy Industri.l Dia.rict SP Special Permit PUO PI.nMd Unit Development R .;~ Multiple Dwelling District 1 ~A Travel "r.i~er Pafil Oislriel T -18 ....nuf.c.lur.d Home Park DiSlr.ct 8.2 B.yfront 8usineu Ois'rlct T1C M..nu'aclured Home Subdivision Distrtct 14-1 Apartment House Oistrtct 14.1 A Apartment House Distrkt A.; Apartment House District He Hi.toric.l~u"ural Landmark Preservation 80 Corpus. Christi Beach Design Di.trict 8.3 Business District 1\ A \\l~j/ 6 ~.l., [ I'=~'! - .. S 100 200 I Feel 8'" General Business Di.trict A 1 Apar1ment.louri.t District 8.5 Primary Business District AS Profeuional Office- District 8-6 Primary Busi...... Cor. Di.trict 1.1 Umited Industrial District .- o MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - February 22, 2006 a. 0206-05 Wayne Lundquist, Trustee: From "B-1" Neighborhood Business District to a "B-4" General Business District Bemg 5.994 acres out ofa portion of Flour Bluff and Encinal Farm and Garden Tracts, Lot 9, Section 5, located northwest of Timbergate Drive and west of South Staples Street. Faryce Goode-Macon presented a powerpoint presentation requesting a "B-4" General Business District for property located at Timbergate Drive and South Staples Street. The purpose of the request is the development of a 25,000 square foot gym and other retail uses. As the "B-1 ''Neighborhood Business District would accommodate the varied retail uses, the "B-4" District would be needed for the square footage of the proposed gym. To the north ofthe subject property is an "A-2" Apartment House District, to the south a "R-IB"One-Family Dwelling District where a church is located and to the west a"R-IB" One- family Dwelling District with a "B-4" General Business District to the east. Ms. Goode-Macon stated that Staff has reviewed the request and is agreeable to a "B-1" District with a special permit to accommodate the gym. There was a petition submitted with thirty-nine (39) signatures that did not oppose commercial development but were against certain "B-4" District uses. Public hearing was opened. Wayne LundqUist, 4466 Ocean Drive, Corpus Christi, Texas stated that the request for a "B-4" District was needed because of the 25,000 square foot gym that is not allowed in a "B-1" District. Mr. Lundquist stated that communication has been made with the Church and they have worked out an agreement to deed restrict the property against a bar. There is only four (4) acres needed for the Gold's Gym and there will be a small amount of retail. Commissioner Huerta stated that a gas station is allowed in a "B-4" District and that is a problem next to residential areas. There has been a lack of success with some gyms on the southside area of the city to completely assume that the proposed gym would be successful. Mr. Lundquist stated that a special permit is undesirable if a site plan is needed in exacting the location of the gym since it is not known nor the retail use. Staff stated that a narrative only site plan would be needed and not a map locating the building. Cliff Atnip, representative of the 2nd Baptist Church, 358 University, Corpus Christi, Texas, stated that the Church has a concern about a bar being there. After discussions with Mr. Lundquist, a deed restriction was agreed upon, however, a special permit would also work fine. H:\P LN- OIR \SHARED\GA IL \ WOR D\AGENOM EM\2006\February\0206-04Minutes Except.doc Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY WAYNE LUNDQUIST, TRUSTEE, BY CHANGING THE ZONING MAP IN REFERENCE TO 5.88 ACRES OF FLOUR BLUFF AND ENCINAL FARM AND GARDEN TRACTS, SOUTH 1/3 OF LOT 9, SECTION 5, CURRENTLY ZONED "F-R" FARM-RURAL DWELLING DISTRICT, BY GRANTING A SPECIAL PERMIT FOR GYMNASIUM USE, SUBJECT TO TWO CONDITIONS; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Wayne Lundquist, Trustee, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, February 22, 2006, during a meeting of the Planning Commission, and on Tuesday, March 28, 2006, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by granting a Special Permit for gymnasium use, subject to two conditions, for 5.88 acres out of the south one-third of Lot 9, Section 5, Flour Bluff and Encinal Farm and Garden Tracts, located along the northwest corner of S. Staples Street and Timbergate Drive, currently zoned "F-R" Farm-Rural District. (Map 044033) SECTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to the following two cond itions: 1. USES: Gymnasium use allowing for a fitness center, health/snack center, swimming and sauna/spa area shall be permitted on the subject property and allowable by right uses permitted in the "B-1" District. 2. TIME LIMIT: This Special Permit shall be deemed to have expired within two (2) years from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. H :ILEG-DI R\LaurieLA IGaryl0206-05Lundquistzoningordinancespgws .doc Page 2 of 3 SECTION 3. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 4. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 5. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached. the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor. The City of Corpus Christi Armando Chapa City Secretary APPROVED: March 22, 2006 ~tJ5m~ Gary W. Smith Assistant City Attorney For City Attorney H :\LE G-OI R\garyws\ga ryws\agenda\2006\03-28\0206-05Lundquistzoningordinancespgws. doc Page 3 of 3 Corpus Christi, Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. /lwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, The City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott H : \lE G-DI R\ga ryws\garyws\agendaI2006\03-28\0206-05lundquistzoningordina ncespgws.doc 22 AGENDA MEMORANDUM PIJBLlC HEARING - ZONING (CIty Council Action Date: 3/28/06) Case No. 0206-06-John Mikulencak: A zoning change from a "T -I C" Manufactured Home Subdivision District and a "B-1" Neighborhood BusIness District to a "R-l C' One-family Dwelling District. The property bemg Padre Interstate 37 Husiness Park. l 'nIt I, Blocks I. 2 and 3. located 200 feet south of i11-37 and west of Lantana Street. Plannine: Commission and Staff's Recommendation (2/22/06): Approval of a "R-I Coo One-family Dwelling District Requested Council Action: Approval of a "R-I e" One-family Dwelling District. Purpose of Request: Development of single- family residences on existing platted lots (6,000 square) feet minimum with minimum front set back of20 feet). Summary : . Applicant is requesting a change of zoning from "T -I C" Manufactured Home Subdivision District and "B-1" NeIghborhood Business District to "R-I C" One-family Dwelling District, in order to construct single-family residences on the existing lots in the subdivision. The platted lots are a mmimum of 6,000 square feet in area and have 20 foot front yards. The proposed "R-1 Coo zoning requires a minimum lot size of 4,500 square feet and will permit construction of single-family residences with a 20 foot front yard. . The subject property consists of 11.137 acres proposed for construction of 52 single-family residences. Two unoccupied manufactured homes exist on two lots in the subdivision. These manufactured homes w1l1 be removed by the applicant before the change of zoning is approved by CIty Council. - North of the subject property is a "B-4" General Busmess District developed with two hotels. South of the subject property IS a non-conforming manufactured home park zoned "R-IB" District. Along the east boundary are smgle-family residences fronting Lantana Street in an "R-IB" District. To the west IS an "A-I" Apartment House District developed with apartments. Further west is a "T -1 ( .,. Manufactured Home Subdivision District developed as a manufactured home subdivision. . The subject property is located in an area that is recommended to develop with manufactured home uses. However, because the property was rezoned to permit manufactured home uses and the subdIvision was constructed for manufactured home uses. the failure ofthe manufactured home development is clear justification that manufactured home development may not appropriate for this location. The "R-l Coo District is a low-density residential district which is compatible with the surrounding uses and is generally supported by the Westside Area Development Plan in this area. - The property has 115 feet of frontage along Lantana Street, a designated collector street. Approximately 520 vehIcle trip ends would be generated from the proposed use. The existing streets will accommodate the expected traffic. .\genJa Melll\.HanJulll Case No 0206-06 (John Mikulencak) Page 2 Applicant's Position: The applicant IS in agreement with recommendation. Notification: Of the thn1y-slx (36) notices mailed to the surrounding property owners, one (1) was returned in favor and one (1) was returned in opposition. The 20% rule is not invoked. This case is considered noncontroversial. / (~~~)A) /~ Michael N. Gunning, AICP Assistant Director of Development Services MG/FGM/als Attachments: I ) Zoning Report 2) Planning CommIssIon Mmutes 3) Ordinance 11\P LN- DIR\S HARED\Gai I \ WO RD\I\ GENDMEM\2006\F cbruary\0206-06 A G END AM EM 0 .doc CITY COUNCIL ZONING REPORT Case No.: 0206-06 Planning Commission Hearing Date: February 22,2006 ~ = Applicant: John Mikulencak ..,. .s . Owner: D & J Land Company, Inc. =-..,., ~ ~.S-: Agent: Jimmy Hoenscheidt i. ~ ~ I Property Area: Being 11.137 acres out of Padre Interstate 37 Business Park located ~ Q i south of 1. H. 37 and west of Lantana Street. I From: "T -1 C" Manufactured Home Subdivision and a "B-1" Neighborhood Business . District - <Il ~ = 0'" ~ ~ btI = ... = Q N To: "R-I C" One-Family Residential District Area: 11.137 acres Purpose of Request: Development of single- family residences on existing platted lots (6,000 square feet minimum with minimum front set back of 20 feet). <Il ~ <Il ;:J 'C = ~ ...:l 'C = ~ btI = '= Q N btI = .. ..... <7.l ... ~ ~ ~---_. Zoning Existing Land Use Future Land Use i Site I "T -I C" Manufactured Two unoccupied Manufactured home I Home Subdivision and "B- manufactured homes - residential I" Neighborhood Business the remaining lots are , I DistriCl vacant . North : "B-4" General Business Motels and undeveloped Commercial i District land , South i "R-IB" One-family Manufactured home Manufactured home : Dwelling District park residential : ~-~---~ Commercial East ! "R-IB" One-family Single-family residences i Dwelling District West I "A-I" Apartment House Multi-family residences Multi-family residential i District and "T -I C" i Manufactured Home .~ f- I Dwelling District n /~Olll ng Report Case No. 0206-06(John M ikulencak! Page 2 ~ '" Q.C ~ 0 ~~ ~] Q> ~ Area Development Plan: The future land use map recommends manufactured home development The property was rezoned in August of 2003 and the manufactured home subdivision (streets and infrastructure) was completed in the fall of 2004. However, the development has not been successful and a prospective purchaser (applicant) is proposing to rezone the property to "R -1 C" One-family Dwelling District and develop the subdivision with conventional single-famIly residences. Map No.: GI6A Zoning Violations: None _ Applicant is requesting a change of zoning from "T -1 C" Manufactured Home Subdivision District and "B-1" Neighborhood Business District to "R-1 C" One-family Dwelling District, in order to construct single-family residences on the existing lots in the subdivision. The platted lots are a mimmum of 6,000 square feet in area and have 20 foot front yards. The proposed "R -1 C" zoning requires a minimum lot size of 4,500 square feet, and will permit construction of single-family residences with a 20 foot front yard. . The subject property consists of 11.137 acres proposed for construction of 52 single-family residences. Two unoccupied manufactured homes exist on two lots in the subdivision. These manufactured homes will be removed by the applicant before the change of zoning is approved by City Council. ~ - ~ 5 5 = rJj rIl &: ~ .... rJj . North of the subject property is a "B-4" General Business District developed with two hotels. South of the subject property is a non-conforming manufactured home park zoned "R-IB" District. Along the east boundary are single-family residences fronting Lantana Street in an "R-IB" District. To the west is an "A-I" Apartment House District developed with apartments. Further west is a "T -1 C" Manufactured Home District developed as a manufactured home subdivision. . The subject property is located in an area that is recommended to develop with manufactured home uses. However, because the property was rezoned to permit manufactured home uses and the subdivision was constructed for manufactured home uses, the failure of the manufactured home development is clear justification that manufactured home development may not appropriate for this location. The "R-l C" District is a low-density residential district which is compatible with the surrounding uses and is generally supported by the W estside Area Development Plan in this area. . The property has 115 feet of frontage along Lantana Street, a designated collector street. Approximately 520 vehicle trip ends would be generated from the proposed use. The existing streets will accommodate the expected traffic. i~ .cO rJj~ Type Paved Section Volume (2001) ollector 60'R.O.W.w/40'paved 3,080 a.d.t. Street -- I I Lantana Street =.=-1 0 i ~ ,__..._____._ __._._L. Zonmg Report Case No. 0206-06(John Mikukncakl Page .< '" - = ~ ...... ==~ r,r; Subject property IS platted. ...... = II; ClJ ...... e ~ ...... e ;; e c..o QU The property was rezoned from "R-lB" to "T-IC" and "8-1" in August of2003. The manufactured home subdivisIOn (streets and infrastructure) was completed in the fall of 2004. However. the manufactured home development has not been successful and a prospective purchaser (applicant) IS proposing to rezone the property to "R-1C" One-family Dwelling District and develop the subdivision with conventional single-family residences on the existing lots in the subdivision. The platted lots are a minimum of 6,000 square feet in area and have 20 foot front yards. The proposed "R- J C' zoning will permit construction of single-family residences with minimum 20 foot front yards = o :;:: ~ "0 l:: = ~ ClJ ...... e r,r; e o CoI ClJ ~ Approval ofthe'R-\C' One-family Dwelling District. = o =:;:: OIJ.S ~ = ~ = '= .- ClJ = e e :. e e - 0 0 U CoI ClJ ~, Approval of the "R -1 e" One-family Dwelling District. '" """"0 = ClJ ClJ ~ e .~ e CoI o ClJ U~ Number of Notices Mailed i Favor 1 i Opposition I i (As of March 23,2006) I I 36 Attachments: Zoning Map H: IPLN - 011{ ISHARED\G AIL \ WO R D\AGFNDMEM'2006\February\0206-06\CC0206-06REPOR T .^' ":} v o~'r (j 1t~~B. ~~ HORIZO DRIVE c / r , '-r ;: +~ 20, l't I'lS 'Z" ieJ 1217 :1" .!.C, ~ ,::=~~Er L , t,-- !132 III !';)4 ALEXS-FEB-G6-06 F.R; F arm Rural District RE Residential Estate District RA OM Famfty Dwelling District R.1A One FamUy OW.lUng Dls.rtct R.t8 One Family Ow.Uing District R.1C one Fa","y O_g OIotrict City or COfJlUo Christl, TX ~ 04 DIIvelopmenl S.,...,iUs -,' " /- -" ~1- '" ~ . "IV"7 ' -",1>0 ~"70 " '" " ~- 0::" i-:: 0. o 6 6 u B....2, B"'il~' ~QNQ8/'VE . . , / --_L-L-~ " ~- INTERSTATE 37 B...4 " ~ 'Ell, ..tl"E>>. ~~...,,,,,~ I- W W ~ l- f/) c( Z ~ z :3 Be4 r--------; = ::=;:=+==t==t=t=+ ~=t=+=Fi1 \ I I ", I n. ~ n,' -I n, ! ~ I ~, ' ~, !~. ~: '" ! '" I n' I'" 1"'\1\'" '" I '" \ ._ I I I _~_.J _~__ ~ J.....l...L.J I I. I . I HAMPSHIRE ROAD --------l .1 HALL STREET '--'---",- --', "T-r-II i II i I I I \ CA811 Z0206e06 I JNrOTZC~ M~ I R.TH Townhouse Dwelling District B-1 Neighborhood Busln... District B-iA Neighborhood Business District B.2A Banier Island Businfts District 1-2 Lightlnduolrlal Dlstrtct 1.3 Heavy Industrial District SP Special Permit PUD Planned Unh Oeyelopment HC Htstorical..cultural Landmark PreMf'\l'ation R.2 Multiple Dwelling District - .1.4. Trave' Trailer Park District ., -18 Manufactured Home Park Oiltrk::t 8.2 Bayfront Busine.s District 80 Corpus Christi Beach Oesign District 8.3 8uolneoo District N A ~.~.._~-~-- ~ I~- W~ _~:_~_=: ~E T S 1" .1C Manufactured Home Subdivision District A-1 Apartment House Dis.rtct A-1A Apartment House District B..t General Business District A-2 Apanment House District 8-5 Primary Busin..s District AT Apartment-Tourist District A.B Professional Oftk;. District 8-6 Primary Business Core District 1-1 llml1ed Industrial District is- o 200 400 feet MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - February 22, 2006 a. 02U6-06 John Mikulencak: From "T-I C"Manufactured Home Subdivision District and "B-1" Neighborhood Business District to a "R-I C" One-Family Dwelling District Bel ng 11 .137 acres out of a portion of H. L. Kinney Lands, Block I, 2 and 3 of Padre Interstate 37 Business Park. located at Lantana Drive and Skyline Drive. Mic Raasch presented the above case for a "R-I e" One-Family Dwelling District for the development of single-family residences on existing platted lots. The subject property is located south of Interstate Highway 3 7 and west of Lantana and Skyline Drive and was platted in 2004 to accommodate a manufacturing home subdi\lsion. South of the subject property is a manufactured home park with single and multi family residences to the east and west. The applicant believes the project would improve if -:onverted to a "R-] C" Distnct and offcr single-family housing to residents as opposed to manufactured homes Staff recommends approval. The development will provide 6,000 minimum square foot lots with a mmImum front set back of 20 teet. There were thirty-SIX notices mailed out with zero notices returned in favor or OppositIOn. III answer to Commissioner Skrobarczyk's question, Mr. Raasch stated that the same frontage will be used so the existmg driveways can be used. In answer to Commissioner Pusley's question, Mr. Raasch stated that the road will be extended west to Benys Road. Public heanng was opened. JImmy Hoenscheidt. representative for applicant, 800 N. Shoreline Blvd., Corpus Christi, Texas stated that the street extension has been already set up by the applicant and is awaiting the City's development plan for the property to the north. Mr. Hoenscheidt stated that both of the existing manufactured homes on the property will be off the property within thirty (30) days. The existing sign located on the back fcnce to the property will be taken down or painted over. Mr. Hoenscheidt stated that 43 of the 52 lots are 6,000 square feet lots and are arranged appropriately so the driveways could be utihzed. I do not foresee a problem with the entry and exit access points. Mr. Mikulencak had been mterested in his mitial project to provide people who owned a manufactured home the ability to have ownership ofthe land rather than lease. The project sat for approximately one (1) year with no success. When the applicant met with me. he was asking for a remedy. Our suggestion was to find lots for low cost homes which was something that was needed in the area. When I presented the idea to the builders, Mr. Mikulencak felt it was a good fit. Public hearing was closed. Motion for approval for an "R-I ('" One-Family Dwelling District was made by Commissioner Braselton and seconded by ('ommissloner Skrobarczyk. Motion passed unanimously with Chairman Stone. Commissioners Salazar and Zamora being absent. H.' PLN-D1R 'SHARED.GAll IWOI< I )\AGFNDT\1EM \2006\FebruaryI0206-06Minutes Excerpt.doc AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY JOHN MIKULENCAK BY CHANGING THE ZONING MAP IN REFERENCE TO 11.137 ACRES OUT OF BLOCKS 1, 2 AND 3, UNIT 1, PADRE INTERSTATE 37 BUSINESS PARK, LOCATED 200 FEET SOUTH OF IH-37 AND WEST OF LANTANA STREET, FROM "B-1" NEIGHBORHOOD BUSINESS DISTRICT AND "T-1C" MANUFACTURED HOME SUBDIVISION DISTRICT TO "R-1C" ONE- FAMILY DWELLING DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of John Mikulencak for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, February 22, 2006, during a meeting of the Planning Commission, and on Tuesday, March 28, 2006 during a meeting of the City Council, in the Council Chamber, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 11.137 acres out of Blocks 1, 2 and 3, Unit 1, Padre Interstate 37 Business Park, located 200 feet south of IH-37 and west of Lantana Street from "B-1" Neighborhood Business District and "T-1C" Manufactured Home Subdivision District to "R-1 e" One-Family Dwelling. (Map 052045) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett. Mayor, City of Corpus Christi APPROVED: March 20, 2006. G~~- Assistant City Attorney For City Attorney H :ILE G-DI R \garyvvslgarywslagenda \2006103-28\0206-06RegularZoningJohnMikulencak. doc Page 3 of 3 Corpus Christi, Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Ilwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfu lIy, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney John Marez Jerry Garcia William Kelly Rex A. Kinnison Melody Cooper Jesse Noyola Mark Scott H 'ILE G-DIRIgaryws Igarywslagenda \2006103-2810206-06RegularZoningJohnMikulencak.doc 23 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: 3/28/06) Case No. 0206-08-Braselton Land Ventures: A zoning change from a "F-R" Farm-Rural District and "R-IB" One-family Dwelling District to a "R-IC" One-family Dwelling District. The property being 23.265 acres out of south 7J .18 ft. of Lot 4. all of Lot 5, & the northeast portioo of Lots 12 & 13, Section 25, Flour Bluff & Encinal Farm and Garden Tracts. located south of Slough Road and east of Rodd Field Road. Plannin2 Commission and Staff's Recommendation (2/22/06): Approval of a "R-l C" One-family Dwelling District. Requested Council Action: Approval of a "R-l C' One-family Dwelling District. Purpose of Request: To develop one hundred and thirty-six single family residential units. Summar"V : . The apphcant is requesting a change of zoning from "F-R" Farm Rural and "R-IB" One-family Dwelling District to "R-I C" One-family Dwelling District. - The subject property consists of 23.265 acres with frontage along Slough Road, an arterial. . The applicant is proposing a reSIdential subdivision with approximately 136 single family lots. . The "R-l C" District provides for single-family development with lot sizes not smaller than 4,500 sq. ft. and lot Widths greater than 45 ft. - The proposed development will generate approximately 34,000 gpd in water and wastewater usage and approximately 1,200 lbs of solid waste per day. - The "R-I C" One-family Dwelling District is consistent with the future land use map. Applicant's Position: The applicant is III agreement with recommendation. Notification: Of the eleven (II) notices mailed to the surrounding property owners, two (2) were returned in favor and zero (0) was returned in opposition. The 20% rule is not invoked. This case is considered noncontroversial. jL/clw/A; /~ Michael N. Gunning, AICP Assistant Director of Development Services MG/FGM/als Attachments: 1) Zoning Report 2) Planning CommisslOn Minutes 3) Ordinance H\P LN - D IR \SHAREDlGA IL\WORlhAGEN DM EM\2006\February\0206-08 AGENDAM EMOdoc CITY COUNCIL ZONING REPORT Case No. 0206-08 Planning Commission Hearing Date: February 22, 2006 Applicant: Braselton Land Ventures. ~ = Owner: Same ~ ... .- Agent: Urban Engineering = -..... = = c. y l)J)... Property Area: Being 23.265 acres out of south 71.18 ft. of Lot 4, all of Lot 5, & the ... a.l ""' Q...J ~ North East port of Lots 12 & 13, Section 25, Flour Bluff & Encinal Farm and Garden c. a.l < ~ Tracts, located south of Slough Road and east of Rodd Field Road. From: "F-R" Fann Rural District & "R-1B" One-family Dwelling District .... ~ a.l To: "R-l e" One-family Dwelling District = 0'" a.l Cl:: Area: 23.265 acres l)J) = ... = Purpose of Request: To develop one hundred and thirty-six single family residential ~ N units. .. .._.~._.- "0 Zoning Existing Land Use Future Land Use = Site "FR" Farm Rural V acant land Single-family residential = l)J)~ North "R-IB" One-family V acant lots Single-family residential = QJ ... fIl g;;J Dwelling District N"O South "FR" Farm Rural V acant lots Single-family residential l)J)= = ~ East "FR" Farm Rural V acant lots Single-family residential ;""" fIl West I "R-1B" One-family V acant lots Single-family residential ... ~ liIiJ .~wening District ~ fIl Area Development Plan: Southside ADP- The Future Land Use Map recommends low- c.= density residential development for the subject property. The proposed zoning is = Q ~i consistent with the future land use map. ==:s Map: 062050 ~> Zoning Violations: None Zoning Report Case No.0206-08 (Braselton Land Ventures) Page 2 ~ l.. = e e = fJ'J tIl E= = ..... fJ'J ~ o ~ ..... ~ ~ l.. ..... fJ'J . The apphcant is requesting a change of zoning from "FR" Farm Rural and "R-IB" One- family Dwelling District to "R-l e" One-family Dwelling District. - The subject property consIsts of 23.265 acres with frontage along Slough Road, an arterial. _ The applIcant IS proposmg a residential subdivision with approximately 136 single family lots . The "R-I C" District provides for single-family development with lot sizes not smaller than 4,500 sq. ft. and lot widths greater than 45 ft. . The proposed development will generate approximately 34,000 gpd in water and wastewater usage and approximately 1.200 Ibs of solid waste per day. - The "R-I e" One-famIly Dwelling District is consistent with the future land use map. Paved Section Volume (2001 ) 95' ROW w/64' Bk. To Bk NA paved section. ..- ------. -~ ~-,---_.~ --- -----sireet- ..~-..- -T-~ Type I Slough Rd Arterial tIl 1;:: =:.5 00 I The subject property is not platted ..... = tIl ~...... E ~ 1:: e = e =-e ~U The proposed use is consistent with the future land use map for the subject property. = e ~ = t=l = ~ ...... E 00 E e CJ ~ ~ Approval of the "R-l e" One-family Dwelling District. Zonmg Report Case No.0206-08 (Braselton Land Ventures) Page 3 = o = .':: ..." 0 CU ""'.- "Cl .5 ~ = =.- ~ = S S Approval of the "R-l C" One-family Dwelling District. .! S e Q.. 0 0 U (J ~ ~'i ~ I> S .- S G.l o~ U Number of Notices Mailed Favor 2 Opposition 0 (As of February 17, 2006) II Attachments: Zoning Map H :\PLN-D IR\SHARED\GAIL \ WORD\lONRPTS\2006\February\0206-08REPOR T.doc :16Cl',z, " 1';>'0,'1/" -'> ~s;" ......~,::-...81..0 . " '(J,.. . ~ ......., ~"It ' "~~ I?~ J~q ~"'~"e ", .~~~ I!J '::-...,J"'ct ::-...<) l\"'"ilB ~'f Qi! fJ0. > ~ ,rJ Qf 1 (J'\{" $' l~ / / / .I '- ................... B~~~ , '-. '" A...~ Vi l~. '~;. if C:J' r'~, _ ,..- 1< .-i,:'~G "~.' '~_"_' ". '_ .';)1- ~,s f" iff I\"'"~~ ~B' R-e .... "? ~ -..... ..- i / SiQ~'! ./ ~G~ I / 'i'0-10 / .~ >''-, ) ~B ~ om, ~~~~ ALEXS-FEB-06-06 ~AS~ ~Q~QQ~Q8 I HOT~C;g .~ I F-R Farm Rural District RE RI.ktefttNll Eltate mltrict RA On' family Dwelling District R~'A OM F....ily Dwefllntil District R.18 OM FaMily Ow.tuna District R-1C One F....Uy DwelUng District R.n~ Townhou.. Dwelling District 8.1 Neighborhood Business District B-1A Neighborhood Business District B-2A Barrier Island Business Olstrict T.18 Manulacturea Home Paf1( District 8-2 Bayfront Buslnln District 1.2 Light Industrial District I.J Heavy IndUltrial District SP Special Permit PUD Planned Unit Development He Hiltoricll-Cultural Landmark Preservation R.2 Multiple Dwelling District T .1A Travel Trailer Park Districl City of Corpus Christl. Tl( T.1C Manufactured Home Subdivision District A.1 Apartment Houle District A.1/1t Apartment House District A.2 Apartment Hous. District BD Corpus Christi Beach Oulgn District B.3 Business Oi.trk1 AB Pro'auton.l Offk:e District '.1 Primary Business Co... DI,trict Limited Industrial District N ... W~ 'iiZ~~., E E-- '---'-'-~'I ... S 250 500 Feet B-4 General Business District 41""" .. ..... .' III.' .'.11" '. 1 I '. . t. . .. ~-... .-.. B-5 Primary Business District AT Apartment-Tourist District B-6 ~of~lhrYlce. . o MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City HaD Wednesday - February 22, 2006 a 0206-08 Braselton Land Ventures - From "F-R" Farm-Rural District to a "R-lC" One-family Dwelling District Being 23.265 acres out of south 71.18 feet of Lot 4, all of Lot 5 and the northeast portion of Lots 12 and 13, Section 25, Flour Bluff and Encinal Farm and Garden Tract, located south of Slough Road and east of Rodd Field Road. Sylvia Arispe stated that the above case for a "R-lC" One-family Dwelling District was is located on Lots 12 and 13 of Flour Bluff & Encinal Farm and Garden Tracts and is for the purpose of developing one hundred and thirty-six (136) single family residential units. The surrounding land use is zoned farm rural and single-family residential and the future land use calls for single family residential. Staff recommends approval of the "R-I C" One-family Dwelling District. In answer to Commissioner Skrobarczyk's question, this area is part of Master Channel 27 and in alignment of Master Channel3l at the southern portion of this tract. Public hearing was opened. Bart Braselton, 7406 Lake Buchanan, Corpus Christi, Texas stated his appreciation for the Planning Commission's consideration. Public hearing was closed. Motion for approval was made by Commissioner Pusley and seconded by Commissioner Huerta. Motion passed unanimously with Commissioner Braselton abstaining and Chairman Stone, Commissioners Salazar and Zamora being absent. Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY BRASELTON LAND VENTURES, BY CHANGING THE ZONING MAP IN REFERENCE TO 23.265 ACRES OUT OF SOUTH 71.18 FEET OF LOT 4, ALL OF LOT 5 AND THE NORTHEAST PORTION OF LOTS 12 AND 13, SECTION 25, FLOUR BLUFF AND ENCINAL FARM AND GARDEN TRACTS, LOCATED SOUTH OF SLOUGH ROAD AND EAST OF ROOD FIELD ROAD, FROM "FR" FARM-RURAL DISTRICT AND "R-1 B" ONE-FAMILY DWELLING DISTRICT TO "R-1 C" ONE-FAMILY DWELLING DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Braselton Land Ventures, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, February 22, 2006, during a meeting of the Planning Commission, and on Tuesday, March 28, 2006 during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 23.265 acres out of south 71.18 feet of Lot 4, all of Lot 5 and the northeast portion of Lots 12 and 13, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located south of Slough Road and east of Rodd Field Road from "F-R" Farm Rural District and "R-1B" One-family Dwelling District to "R-1C" One- family Dwelling District. (Map 062050) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. H :\LEG-DI R\garyws\garyws\agenda\2006\03-2S\0206-QSBraseltonRegulargws060313.doc Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor, The City of Corpus Christi Armando Chapa City Secretary APPROVED: March 20,2006 /i . ~K~~iu) flndL G ry . Smith Assistant City Attorney For City Attorney H: \LE G-DI R\garyws\garyws \agendaI2006\03-28\0206-08BraseltonRegulargwso60313.doc Page 3 of 3 Corpus Christi , Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi , Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. IIwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully I Respectfully, Henry Garrett Mayor, The City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Jerry Garcia John Marez William Kelly Jesse Noyola Rex Kinnison Melody Cooper Mark Scott H . 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OR CEltTAIN Allf,AS SUIJECT 10 lGO-ftM R.OClCllllIl WI1ll " IlD'IltS u:ss TIWl ON[ (I) FOOT OR W1tEI[ J1l[ lXlII..uIM MEA IS lLSS ~ 011[ SCluME WILE; OR AIlEA$ ~ LaIES 1111: lASE n.ooo) AIlO ZONE 411 (ELIO) or 100- FLOClO: MSE n.6oo ElLVATIOIlS - n.ooo FACTOIIS ~ AS PfJl TIlE ~n:.o ~AHEI...~::'1s~. ~ 'c!'. SURVEY OF HAYlHG All EmCTlVE DATE OF llAIlCH 18. INS. A 23.265 ACRE TRACT OF LAND BEING ALL Of' LOT 5 AND THE MOST SOUTHERLY 7~ .18 FEET OF LOT 4 AND THE NORTHEASTERLY PORTION OF LOTS 12 AND 13, SECTION 25, FLOUR BLUFf' AND ENCINAL FARM & GARDEN TRACTS PAGE 41, 42 & 43 CORPUS CHRISTI. NlJECES COUNTY. TEXAS SCALE: 1" = 200' DATE: July 7, 2005 DWG FILE: SLOUGH ~ eon. 01 'ShaN \' In the ~. R~ folod on No...-.ber 23. 19ie. ~ C~ APd 00 ~ on _ 4. 1m. in eo- No. 96-4486-(, Of 17 873 _ 14ll1h _ Court. N_ Counl)o. T...... Q _ V DETAIL \ 0 ~ 1- ~--- S(C\ ~_ eon. of'SI1cn ,. i Found Noll rot n IN CloIntNotiol_' ~ fiIod on - 23itol~. 4486 E , _t eo.- .............-.... _ .. '~;..In c-. . - -. I m ~:~='~r ~~~'~~,_ ___:~~~~_ t ---- -- - =~t:; I i _ 11.e1' -- _71.18'_ '<t ll)_ . ... ll)"! CX)~ I'l)- i ... ... i i..! I ~i-- iJiif igIl1 I - 5 z LOT 4 23.265 Ac. . on >- -- 99 on co 99 LOT 5 :3 <; 1 ~ ;::: ...... ~i b~ !! N .. b .. :g~ 10 .. 00.. N Z 200I8~ // \o~ At.C' I 0 \J ~ 6 f'- &. f ~ ~ ~ ~ ~ ( ~ ... ~ :: I"') IS \D ., ll) -71.18'_ -11.81'_ 0.106 "". j MO.22' LOT 5 ~ -~..............- ~ lOT 12 I 0.813 "'-. ~ t o ... 731.40' _ Como<' REFERENCE: RECORDED: VOL A MAP RECORDS 1ho -...... - ......., 0WUfy _ filii ..-..y _ lIlio cloy _. on "'" 9'-.1 01 11M ~ ..... -- her-. ... 10 -. one! _ _ ..... no ____. --.... tborto4Iet 1ft cino, ~ line .......... ....... ~. overIcIDIIinG of .........-. -- ... - rigIIto-ot-...,. .. _ hor_. one! ..... '""- ..... _ to .., from 0 dediCoted roo4wcay, ." 01 ehown hereon. l_ LOT 6 E~C "\ ~ \ N ~ \.. C \' S ~ '- S &. \j r r ~O(N G '" io N LOT 11 FIRST AMERICAN TITLE CO. GFI 618387-CC35 For: CAROL SYLVIA SMITH SAMPj"E ENGINEERING, INC. 4925 EVERHART ROAD, SUITE 119 CORPUS CHRISTI, TEXAS 78411 (361) 806-0400 24 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (CIty Council Action Date: 3/28/06) Case No. 0106-02-Javelina Companv: A change of zoning from an "1-2" Light Industrial District to an "1-3" Heavy Industrial District. The property being Ehlers Garden Tract 8 (one acre out offormer Dunn Tract), located along Eden Lane and 400 feet west of McBride Lane. Plannine: Commission and Staffs Recommendation (2/22/06): Approval of an "1-3" Heavy Industrial District Requested Council Action: Approval of an "1-3" Heavy Industrial District. Purpose of Request LIqUId hydro-carbon truck loading racks and four (4) above ground fueling tanks for adjacent refinery. Summary: . ApplIcant requesting a change of zonmg from an "1-2" Light Industrial District to an "1-3" Heavy Industrial District. The request IS to allow for the installation of a truck loading rack associated with the adjoining Javehna Company to the east. Such loading operation will include four above ground tanks containing liquid hydro-carbon with a capacity of 28,000 gallons per tank. . The subject property consists of one (I) acre with access along Eden Lane, a fUrallocal street that connects to McBnde Lane, a rural collector. Per the applicant, truck traffic will be through the Javelma facility, east of the subject property, versus the local street. . The property is currently being used as a storage and work area for the Javelina gas processing facihty. Current use of the property is allowed under the "1-2" District. Above ground storage tanks arc permitted in the "1-3" Heavy Industrial District and are classified as objectionable uses requiring Board of Adjustment approval The proposed four (4) tanks are subject to Board of Adjustment approval as an objectionable use and building permit requirements. . Four (4) tanks are proposed along the north of Eden Lane and will be approximately 1,100 feet from I.H. .n. · A polley statement within the PorU Airport/Violet Area Development Plan recommends that new heavy mdustrial uses/zoning shall be no closer than 1,000 feet from I.H. 37 right-of-way in order to protect the City's primary emergency evacuation routes. The subject property is located approximately 1.100 feet from tH. 37 · The subject property and surrounding area was formally residential, whereby residential uses have been removed with the exception of two semi-public uses to the northwest and one residence to the southwest. The Port/AIrport/Violet Plan recommends the area develop as an "1-3" District. · The "[-3" Heavy Industrial District is consistent with the future land use map and fulfills the objective of the Plan. Agenda Memorandum Case No. 0 I 06-02 (Javelina Company) Page 2 Applicant's Position: The applicant is in agreement with recommendation. Notification: Of the seven (7) notices mailed to the surrounding property owners, zero (0) was returned III favor and in opposition. The 20% rule is not invoked. This case is considered noncontroversial. MG/FGM/als ~ ,/. /I ' ,/A~cI4 iLl. r'~~ MIchael N. Gunning, AICP I Assistant Director of Development Services Attachments: 1 ) Zoning Report 2) Planning CommissIOn Minutes )) Ordinance H.\P IN-DIRSHARED\GAIL\ WOR1 )AGENDM EM\2006\January\0 1 06-02 AGENDAMEMO.doc HIPLN-DIR\SHARED\Gail\ WORD\A (iENDMEM \2006\February\0206-06 AGENDAMEMO.doc CITY COUNCIL ZONING REPORT Case No.: 0106-02 Planning Commission Hearing Date: February 22,2006 ~ .~ =-- Clll CII Q. ~ t:l!l._ .- ~ ... Q.~ ~ Q. ~ ~ Q Applicant: Javelma Company Owner: Same as applicant Agent: Barry Bennett Legal DescriptionILocation: Ehlers Garden Tract 8, (one acre out of former Dunn Tract), located along Eden Lane and 400 feet west of McBride Lane OJ)t;; = ~ .- = = C'" o ~ N~ From: "1-2" Light-Industrial District To: "1-3" Heavy-Industnal Distnct Area: I acre Purpose of Request: Liquid hydro-carbon truck loading racks and four (4) above ground fueling tanks for adjacent refinery "0 = Clll ..J "0 = Clll OJ)", = ~ .... '" S;;;;J N OJ) = .... - '" .... ~ r-:l ~..__._---_. ~.__..._---_.__....~_.~.._.- --- Zoning Existing Land Use Future Land Use : ..Site .--- "1-2" Light-Industrial District Refinery storage and Heavy-Industrial , equipment yard North "1-2" Light-Industrial District Vacant lot Heavy-Industrial South I "1-2" LIght-Industrial District Vacant lot, refinery Heavy-Industrial storage/maintenance building and single-family : residence ! East "1-2" Light-Industrial District Refinery Heavy-Industrial West ~J-2" Light-Industrial District Vacant lot and church Heavy .-.- ~ II> Q. = Area Development Plan: Port! Airport/Violet ADP- The future land use map supports heavy Clll 0 ~ ~ industrial uses for the subject property ~ Map No.: 050047 ~:2 . . ~ > ZonIng Violations: None RevIsed Zoning Report Case No. 0106-02 (Javelina Company) Page 2 . ~ l. ~ 8 8 = 1ZJ. '" . S= ~ - 1ZJ. . · Applicant requestmg a change of zoning from an "1-2" Light Industrial District to an "1-3" Heavy Industrial District. The request is to allow for the installation of a truck loading rack associated with the adjoining Javelina Company to the east. Such loading operation will include four above ground tanks containing liquid hydro-carbon with a capacity of 28,000 gallons per tank. · The subject property consists of one (1) acre with access along Eden Lane, a rural local street that connects to McBride Lane, a rural collector. Per the applicant, truck traffic will be through the Javelina facility, east of the subject property, versus the local street. The property is currently being used as a storage and work area for the Javelina gas processing facility. Current use of the property is allowed under the "1-2" District. Above ground storage tanks are permitted in the "1-3" Heavy Industrial District and are classified as objectionable uses requiring Board of Adjustment approval. The proposed four (4) tanks are subject to Board of Adjustment action and building permit requirements. Four (4) tanks are proposed along the north of Eden Lane and will be approximately 1,100 feet from I.H 37. A policy statement within the Port/Airport!Violet Area Development Plan recommends that new heavy industrial uses/zoning shall be no closer than 1,000 feet from LH. 37 right-of-way in order to protect the City's primary emergency evacuation routes. The subject property is located approximately 1,100 feet from LH. 37. · The subject property and surrounding area was formally residential, whereby residential uses have been removed with the exception of two semi-public uses to the northwest and one residence to the southwest. The Port/Airport!Violet Plan recommends the area develop as an "1-3" District · The "1-3" Heavy Industrial District is consistent with the future land use map and fulfills the objective of the Plan. ~ o ~ - Qj Qj l. - 1ZJ. Street Type Paved Section Volume 2001 Not available , McBride Lane Rural collector 50' to 70' R.O.W. with 18' avement 40' to 50' R.O.W. with 18' avement Not available I -.---.-. ! Eden Lane Rural local '" ~S S:.5 The subject property is platted. 1ZJ. RevIsed Zoning Report Case No. 0106-02 (Javelina Company) Page :. c o .... ..... ~ l:::'g ~ (I;j 00 E E o CJ (I;j Cl:: '" ....."C C (I;j (I;j > E.... a ~ o ~ u~ '" .... C (I;j E E o u .... C (I;j E .... - ~ Q. (I;j Q The subject property was formally a legal non-conforming residential area located in an "1-2" Light Industrial District The area is transitioning to industrial uses, per the comprehensive plan. Policy statements within the ADP recommends new heavy industrial uses/zoning shall be no closer than 1.000 feet from LH. 37 right-of-way, in order to protect the City's primary emergency evacuation routes. The subject property is located an average of 1,100 feet from IH.r The "1-3" DIstrict permits petroleum bulk storage as an objectionable use subject to approval by the Zoning Board of Adjustment The proposed three (3) additional petroleum tanks require Zoning Board of Adjustment approval. The existing legal non-conforming petroleum storage tanks are not subject to Zoning Board of Adjustment action, but should be submitted for review by the owner with the three (3) additional petroleum storage tanks during that process. At the request of Planning Commission, the applicant met WIth the remaining residences in the area. The applicant contacted staff and advised negotiations can not continue without a good faith effort on the neighbor's part that they will seek fair compensation for the property. The applicant has requested to table the case to the subsequent February 22,2006 hearing to allow them additIOnal time to prepare a site plan and a visual presentation to the Planning CommiSSIOn. Staffs recommendation, which IS supported by the Future Land Use Plan for the area, is for approval of the "1-3" zoning designation. The applicant is amicable to a special permit if a resolution with the surrounding property owners can not be reached. Approval of the '[-3" Heavy Industrial District, subject to approval of the Zoning Board of Adjustment. Approval of the "1-3" Heavy Industrial District, subject to approval of the Zoning Board of Adjustment. i Number of Notices Mailed --15 I Favor -- 0 I ! Opposition n 2 I (As of January 20. 2006) ! I Attachments: Zoning Map H :IP[ .N- DIP".SHAREDIGAI UWORI )'ZONRPTS\2006'January\CCO 1 06-02REPORTRev2.doc I- ____ EDEN LA.NE 1-3 % m ;0 )> ? ;0 o )> o - z ~. 1-2 7' 7l 2' " ~ 'E ~ -./ IJ.J ~ Q:' fJ 1-2 ~ 2' JA 3C 3E 1-2 30 4R 11 12 UN/?~STREET lLlS__-12-01 CASB ZQ~Qe~Q~ I NO>'nCB MA>> I f oR farm Rur.' Oiatnel RE Residentia. Estate District RA One Fa,,",y Owemng District R~lA One Family o..lfing Oistrict R-TH Townhouse Dwelling District 8-1 Neighborhood Business District B-1A Neighborhood Business District B~2A Sarrier Island Business District 1.2 Light Industrial District 1-3 Heavy Industrial District SP Special Permit PUD Planned Unit Oevelopment He Historical..cultural Landmark Preservalton R -2 Multiple Dwelling Dislric t T.11'\ Travel TraUer Park District T41B Mlinufutured Home Park District B~2 Bayfront Business Distric.t BD Corpus Christi Beach Design District R-18 One FamUy DweUing Dh5trict T-1C Manufactured Home Subdivision District R-1C 0.... Family o.ellin; Distnct City of Corpus Christl. TX A~1 A.pIImnent Houst Oistriel A~1A ApIIrtment House Diltrict 8.3 SUSiMIS Oistliet N .. 1>-')1 W~f-~-I~E ...- --..' -- - .~ . S 8--4 Genera' Busines. Oistrict A-2 ApIInment House District AT Apartment-Tourist District B.5 Primary Bus'n... Dlstricl AB Protessfonal Office District B..fi Primary Buaine.. Core District 1-1 Limned 'oou51....1 Oistr.ct OeJNIrtmeftl o'~nt SetVkes o 100 200 Feet I MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - February 22, 2006 a. 0106-02 Javelina Company: From "1_2" Light Industrial District to an "1-3" Heavy Industrial DIStrict Ehlers Garden Tract 8, one acre out of former Dunn Tract, along Eden Lane and 400 feet west of McBride Lane, Sylvia Arispe presented the above case which was initially presented on January 11,2006 to the Plannmg Commission. This request is for a rezoning to an "1-3" Heavy Industrial District for four (4) 28,000 gallon above ground fuel tanks. The case was previously tabled from the Planning Commission meeting of February 8, 2006 to give the applicant an additional opportunity to meet with the neighbors and discuss options for the neighborhood. A site plan has been provided for the subject property and is sufficiently distant enough from the proposed tanks. Staff recommends approval. Public heanng was opened. Tammy Castillo, 5417 Eden Lane, Corpus Christi, Texas stated that communication had been made with Javelina. The Fire Marshall has also visited the site. Ms. Castillo stated that in view of this, she feels safer with Javelina's operation. George Salmas, Javelina Company, 5438 Union Street, Corpus Christi TX 78407 stated that proposals have been provided to both the surrounding residents. Ms. Castillo has expressed an interest but at this time, due to family issues, is unable to make a decision at this time. The other neighbor, Ms. Ortiz has expressed an interest in relocating. Javelina's intent is not to access the public roads such as Eden Lane but to use the closed off street area of Eden Lane that was approved by the City Council and use the area near our existing warehouse Mary Ortiz, 1250 McBride, Corpus Christi, Texas stated that their residential location is a busmess and is located in the "1-2" Light Industrial District. Ms. Ortiz stated that she had spoken to Javelina and advised them that more time was needed to relocate. Michael Gunning stated that the process to rezone the property is the trrst step to expand their building. The approval process puts no time limit in the negotiations between Javelina and the neighbors. The business arrangement to purchase the two (2) residential properties is a private matter between Javelina and the owners. Public hearing was closed. Motion to approval of an "1-3" Heavy Industrial District was made by Commissioner Skrobarczyk and seconded by Commissioner Martinez. Motion passed unanimously with Commissioners Salazar and Zamora being absent. Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY JAVELINA COMPANY, BY CHANGING THE ZONING MAP IN REFERENCE TO ELHERS GARDEN TRACT 8, FROM "1-2" LIGHT INDUSTRIAL DISTRICT TO "1-3" HEAVY INDUSTRIAL DISTRICT, OBJECTIONABLE USE; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Javelina Company, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, January 11, January 25, February 8, and February 22, 2006, during a meeting of the Planning Commission, and on Tuesday, March 28, 2006 during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on Ehlers Garden Tract 8, located along Eden Lane and 400 feet west of McBride Lane, from "1-2" Light Industrial District to "1-3" Heavy Industrial District, objectionable use. (Map 050047) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. H :\LE G-DIR\garyws\garyws\ageoda\2006\03-28\O1 06-02Javelinagws060313.doc Page 2 of 3 SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 28th day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor, The City of Corpus Christi Armando Chapa City Secretary APPROVED: March 20, 2006 ~Y~dL Gary . Smith Assistant City Attorney For City Attorney H :ILE G-DI RIgarywslgarywslagenda\2006103-2810 1 06-02Javelinagws060313 .doc Page 3 of 3 Corpus Christi, Texas day of. ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, The City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Jerry Garcia John Marez William Kelly Jesse Noyola Rex Kinnison Melody Cooper Mark Scott H . \LE G-DI RIga rywslgarywslagenda\2006\03-28\O 1 06-02Javelinagws060313 .doc 25 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Presentation of 2nd Quarter FY 2005-2006 Budget! Performance Report. STAFF PRESENTER(S): Name Title/Position Deoartment 1. Oscar Martinez Assistant City Manager. Administrative Services 2. Eddie Houlihan Assistant Budget Director ISSUE: The 2nd Quarter Report for the period ended January 31st, 2006 has been completed and distributed to the City Council on March 24, 2006. The report is now formally presented for Council Review. REQUIRED COUNCIL ACTION: No formal action is required. ~f~ E d e Houlihan Assistant Budget Director Power Point Presentation X Exhibits [ 26 CITY COUNCIL AGENDA MEMORANDUM March 28, 2006 AGENDA ITEM: Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront Management and Construction, regarding the elimination of vehicular traffic on the beach seaward of the Padre Island seawall and between the Packery Channel and Padre Balli Park; the direction of travel between Whitecap Boulevard and Padre Balli Park; establishing and regulating Pedestrian Safe Beach; establishing a Pedestrian Safe area; ordering a special election to be held on the first Saturday in April, 2007, in the City of Corpus Christi on the question of amending the Charter of the City of Corpus Christi to provide for permanent restriction of vehicular access to the Gulf beach after approval in a public referendum; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; and enacting proviSions incident and relating to the subject and purpose of this ordinance; providing for penalties; providing for severance; directing the City Manager to process any changes to the Comprehensive Plan, other plans, or ordinances to make such consistent with this ordinance; providing for publication; and providing for the effective date of the sections of this ordinance. ISSUE: Whether vehicular traffic should be restricted from the beach seaward of the Padre Island seawall and from the beach south of Packery Channel an,j north of the Padre Balli Park, whether the southbound one-way traffic regulation between Whitecap Boulevard and Padre Balli Park should be continued, whether a Pedestrian Safe Beach should be established with special conditions for the safety of persons on the Pedestrian Safe Beach, whether the beach between Packery Channel and Padre Balli Park should be established as a pedestrian safe area, and whether a special election should be called on the question of amending the Charter to provide for a public referendum on the permanent restriction of vehicular access to the Gulf beach, such election requirement to be effective only after the implementation of the restriction of vehicular access to the beach between Packery Channel and Padre Balli Park and the final conclusion of all challenges to the restriction. REQUIRED COUNCIL ACTION: Adoption of proposed ordinance. PREVIOUS COUNCIL ACTIONS: February 28, 1995 - adoption of Dune Protection and Beach Access Plan, an element of Comprehensive Plan. December 17, 1996 - adoption of resolution authorizing sale and purchase agreement with Asset Development Corporation for acquisition of property along the seawall for public parking and related public uses. (Implementation of SB 1688.) April 20, 2004 - adoption of Mustang-Padre Area Development Plan, an element of Comprehensive Plan. September 13, 2005 - adoption of motion authorizing the City Manager or his designee to execute a construction contract with Haas Anderson Construction, Ltd., of Corpus Christi, Texas in the amount of $458,618.20 for the Total Base Bid and Additive Alternate NO.3 for the Packery Channel South Parking Lot Improvements. October 18, 2005 - adoption of ordinance 026526 restricting vehicles from the beach seaward of the Padre Island seawall and prohibiting southbound one-way traffic between Whitecap Boulevard and Padre Balli Park. October 25, 2005 - repeal of ordinance 026526 restricting vehicles from the beach seaward of the Padre Island seawall and prohibiting southbound one-way traffic between Whitecap Boulevard and Padre Balli Park. January 2006 - completion of the Padre Island seawall parking lot. March 21, 2006 - proposed ordinance passed to second reading. FUNDING: N/A. RECOMMENDATION AND CONCLUSION: Staff recommends Council approval of the restriction of vehicular traffic in front of the seawall and south of Packery Channel and north of the Padre Balli Park. This action keeps faith with the intent of all of the agreements and understandings made in 1995 and 1996 among all the parties. With existing rules, regulations, and statutes, vehicular access to the beach will be provided at both ends of the seawall. The recently completed seawall parking lot enhances access to the beach. The vehicular restriction south of Packery Channel and north of Padre Balli Park is conditioned on the development being brought to fruition. Making the areas vehicle-free should work well with and complement the Packery Channel project that we anticipate to be a tremendous recreational draw. The public referendum requirement will allow the public to determine the appropriateness of permanent vehicular restrictions on the Gulf beach, conditioned on the actual restriction of vehicles from the Gulf beach between Packery Channel and Padre Balli Park with all challenges concluded. ~1U1w:Jm1L (J Gary W. Smith Assistant City Attorney BACKGROUND INFORMATION The North Padre Island seawall was constructed in the late 1960's and, after a court settlement between the seawall owners and the State of Texas represented by the Texas General Land Office in 1974, beach access and parking in the area has always been in question. In the early 1990's, two issues came together that became the driving factors for the resolution of the seawall issues. Both issues arose because of the eroding beach in front of the seawall. As the beach narrowed, it became practically impossible to have parking, vehicular movement and beach usage at that location. Secondly, the state's 200 foot rolling beach easement slowly moved westward to the point that it infringed on the private property west of and adjacent to the seawall and for all practical purposes stopped all development or sale of the property because of the inability to acquire title insurance. During 1992, 1993, and 1994, City staff, City Council and various boards and commissions of the City met with all of the interested groups including representatives of members of our legislative delegation to reach some consensus. On May 8, 1995, SB1688 was passed by the Texas Legislature and SUbsequently signed by the Governor. That bill sought not only to take care of the parking and access issue of the beach but also to protect the private property interests behind the seawall. The bill provided that the line of vegetation would be designated along the seaward side of the seawall provided that: A. a perpetual easement has been granted in favor of the public affording pedestrian, noncommercial use along and over the entire length of the seawall and adjacent sidewalk by the general public; B. fee title to the surface estate to an area for public parking and other public uses adjacent to the seawall has been conveyed to and accepted by a public entity, which area contains sufficient acreage to provide at least one parking space for each 15 linear feet of the seawall, is located within the center one-third of the length of the seawall, and has frontage on the seawall for at least 300 linear feet; and C permanent roadway easements exist within 1,000 feet of each end of the seawall affording vehicular access from the nearest public road to the beach. The conditions were met by the property owners along the seawall providing both a perpetual easement for the public on the seawall and by providing a roadway easement on the north end of the seawall (a public roadway already existed on the south end of the seawall). In addition, the property owners raised $450,000 to purchase sufficient property to provide to the City for public parking. Unfortunately, the only piece of property that could be purchased lay on the edge of the center third of the seawall and, after discussions with the Attorney General's office. HB2847 was passed on April 25, 1997, which amended SB1688 to allow for property within the center third of the seawall or within 300 feet thereof. It was the understanding of everyone concerned with the issues that once the parking was constructed and the beach access on both ends of the seawall put into place, that the City would restrict vehicular traffic from in front of the seawall. The City Council had clearly declared that intent in the adoption of dune protection and beach access regulation on February 21, 1995. Various state agencies offered assistance in finding funding for the parking; however, none was forthcoming. On April 7, 2001, the voters of the City of Corpus Christi approved the creation of a Tax Incremental Financing (TIF) District to undertake the Packery Channel project. Included within the TIF district were two projects, Packery Channel and construction of the seawall parking area. After exhaustive public hearings on a comprehensive plan for Mustang and Padre Islands, on April 20, 2004, the City Council adopted the Mustang-Padre Area Development Plan that Included policy statement C.15, which stated: The highest priority for provision of beach parking is on existing City land located adjacent to the seawall for a 300-space parking lot. In order to create a safe day- use beach area in front of the seawall, traffic will be prohibited once a public parking area is constructed. On Tuesday, September 13, 2005, the Corpus Christi City Council unanimously approved a construction contract in the amount of approximately $450,000 to construct the parking on the City property on the seawall as had been contemplated for over 1 0 years. Construction of the parking lot was completed in early 2006. Section 15.7(h) of the Beach and Dune Rules established by the Texas General Land Office, under the authority of the Texas Open Beaches Act, authorizes local govemments, with the prior approval of the General Land Office, to close portions of the public beach to vehicular traffic, if adequate parking is provided on or adjacent to the beach to accommodate one car for each 15 linear feet of beach that is closed. The City has constructed the parking lot that will accommodate cars in excess of the minimum number required by the Beach and Dune Rules, and the parking lot is adequate to provide parking for at least one car for each 15 feet of beach seaward of the concrete seawall where it is proposed to eliminate vehicular traffic. (The minimum number of required parking spaces is 282.) Ingress and egress access to the beach is provided for vehicles at each end of the seawall, and access to the beach is provided for pedestrians along the entire length of the seawall by a perpetual easement that has been granted in favor of the public affording pedestrians noncommercial use along and over the entire length of the seawall and adjacent sidewalk Once vehicular traffic is eliminated from in front of the seawall, signs will be conspicuously posted to explain the nature and extent of vehicular controls, parking areas, and access points. The elimination of vehicular traffic on that portion of the public beach seaward of the Padre Island seawall will provide a family safe area for the public to use the beach without being exposed to the dangers posed by vehicles driving on the beach; and the public's right to access is protected by the existing access and the availability of public parking adjacent to the public beach and seawall. There will be handicapped accessibility from the parking lot to the seawall and staff has prepared the engineering plans for handicapped accessibility from the seawall to the beach, and the project is currently in the bidding process. DeVelopments have been proposed for the area adjacent to the beach, south of Packery Channel and north of the Padre Island seawall, and for the area adjacent to the beach and south of the Padre Island seawall. The developers have represented to the City and public that the developments are not feasible if traffic is not restricted from the public beach adjacent to each development. The completion of the Packery Channel improvements and the development of the two areas, coupled with the popularity of that section of public beach between Packery Channel and Padre Balli Park, will greatly increase the use of the beach segments. An overwhelming public safety issue will be created by the mix of high intensity pedestrian use of the beach and vehicular traffic on the beach. To mitigate the public safety risk, traffic will be restricted to parking lots on and adjacent to the beach at each end of the Padre Island seawall. This restriction will not be effective until the requisite parking lots have been constructed, the plan is approved by the General Land Office, and the developments reach established "milestones" in construction that assure that the projects, and the benefits anticipated therefrom, will be brought to fruition. To further enhance the resort destination appearance and atmosphere of the beach adjacent to the proposed development and Padre Island seawall, upon restricting vehicles from the beach, the beach will be regulated as a Pedestrian Safe Beach. Certain activities are further regulated on a Pedestrian Safe Beach. Personal watercraft and other motorized vessels may not be operated within 1,000 feet of the Pedestrian Safe Beach. Fires, camping, mobile vendors, and livestock are prohibited on a Pedestrian Safe Beach. Dogs are required to be kept on leashes or other physical restraint. Under the existing regulations, camping and fires would not be allowed adjacent to a home, condominium or hotel; dogs must be restrained or under the owner's control; vessels, including surf boards, are not allowed within 50 feet of a swimmer or other vessel; and vessels towing a person are not allowed to operate within 1,000 feet of the shore The proposed ordinance calls an election to present to the voters the question of amending the Charter to require public approval at a special election before vehicles may be permanently restricted from any other Gulf beach segments. This election requirement will not be required until the vehicular traffic is actually restricted from the Gulf beach segments and all challenges to the vehicular restriction have been finally resolved. The election is proposed for April 7, 2007, and will be held in conjunction with the City's general election to be held on that date. 27 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 3/28/06 AGENDA ITEM: A Motion authorizing the City Manager or his designee to execute a contract with Intergraph Public Safety, Inc. of Madison, AL, for: i) Purchase of the Public Information System to replace the existing CompuDyne/Tiburon, Inc. System for Computer Aided Dispatch, Records Management, and Mobile Data Computer systems. The Intergraph system includes hardware, software, and professional services not to exceed $3,961,229 plus annual maintenance in the amount of $316,721 per year guaranteed for years 2 through 10. ii) Replacement of the existing Siemens' Automated Vehicle Location (A VL) system. The cost of the hardware from Intergraph will not exceed $315,997 with the City providing installation services estimated at $14,000. Funding for this year's costs is in the current MIS budget. Future lease purchase payments and maintenance costs will be requested in subsequent budget years. Intergraph is an approved Texas Catalogue Information Systems vendor. B Motion authorizing the City Manager or his designee to execute a contract with SIGMA Solutions, Inc. of San Antonio, TX, to upgrade the existing EMC Storage Area Network (SAN) at CCPD to model 800 to provide redundancy and add 1 additional terabyte of disk storage to accommodate the Intergraph Public Safety Information System. The cost of the upgrade including installation services and 3 years' maintenance will not exceed $185,647. Funding for this year's costs is in the current MIS budget. Future lease purchase payments and maintenance costs will be requested in subsequent budget years. SIGMA Solutions is an approved Texas Catalogue Information Systems vendor. ISSUE: Public Safety Consultants, Inc. (PSCI) of Wetumpka, AL, recently assisted the Corpus Christi Police Department and Municipal Information Systems to complete a Request for Qualifications, a Request for Proposal (RFP), a Benchmark of finalist vendors, and Best and Final negotiations to replace the existing CompuDyne/Tiburon, Inc. Phoenix products for Computer Aided Dispatch System (CAD), Records Management System (RMS), and Mobile Data Computer Support (MIX:). The replacement system is from Intergraph Public Safety, Inc. of Madison, AL, and consists of the following: Intergraph hardware, software, 1- yr maintenance & services CCPD SAN upgrade & disk plus 3 yrs maintenance $3,961,229 185,647 A VL hardware Total purchase 315.997 $4,462,873 Annual Intergraph maintenance $316,721 per year guaranteed for years 2 through 10 The required completion date to have the system installed and tested, staff trained and ready for productive use for the Computer Aided Dispatch and Mobile Data Computer phases is December 31, 2006, at which time CompuDyne is withdrawing support for the existing Phoenix products. Council approved our plan to replace the Tiburon system and convert the data. Following are the steps necessary to accomplish this task: a. Purchased and readied the SAN for data migration b. Replaced the voice/data circuits (cable plant) in the Police department buildings c. Replaced 100 terminals with PCs d Replaced Mobile Data Computers e. Purchase replacement software and consulting services to replace the Phoenix product (CAD, RMS, and MDC modules) and migrate operation from the Phoenix product to the new software f. Purchase replacement servers g. Replace existing 100 MHz A VL system with a WiFi enabled system REQUIRED COUNCIL ACTION: City Council approval is required for all expenditures over $25,000. PREVIOUS COUNCD.. ACTION: On May 18, 2004, City Council Motion authorized a contract with Public Safety Consultants, Inc. to provide consulting services. On January 20, 2004, City Council authorized the purchase of an EMC Storage Area Network and cabling services from A VNET Enterprise Solutions to prepare for the replacement system. On August 26, 2003, City Council authorized a twelve-month software maintenance agreement with CompuDynelTiburon for the existing product. On April 24, 2001, City Council authorized purchase of increased storage space for the existingnCompuDynelTiburon system. On April 14, 1999, City Council authorized replacement of all major hardware components for the CompuDynelTiburon system due to Y2K requirements. FUNDING: Funding for this year's costs is in the current MIS budget. Future lease purchase payments and maintenance costs will be requested in subsequent budget years. CONCLUSION AND RECOMMENDA nON: Staff recommends approval of the motions as presented. C> ~ c.-:c~ Ogilvie F. Gericke Director of MIS Kenneth Bung Acting Police Chief BACKGROUND INFORMATION BACKGROUND: The City of Corpus Christi Police Department purchased the Tiburon Phoenix system from U. S. West in 1990. It includes Phoenix CAD, RMS, and MDC modules. The Computer Aided Dispatching (CAD) is a computerized system by which information is received from the public through 9] ] and dispatched to officers in the field. The Records Management System (RMS) is the backbone of all information processed by the Police Department - offense reports, traffic reports, supplementary reports, pawn shop data, alarms records, criminal history checks, arrest records, etc. Mobile Data Computers (MDC) are placed in each of the vehicles and the Automated Vehicle Locator is the system used to provide locations of all patrol units on a GIS mapping system. In January, 2002, Tiburon announced its intention to withdraw support for the Phoenix products effective December, 2006. The Corpus Christi Police Department decided to replace the system with current technology that will incorporate open systems architecture, full integration and scalability, high availability and reliability, and utilize the City's WiFi backbone. In May, 2004, the City of Corpus Christi entered into a contract with Public Safety Consultants 1nc.(PSCI) ofWetumpka, AL, for four phases of consulting services to assist in the Tiburon system replacement: 1) functional design specification for the Corpus Christi Police Department's dispatching and records management functions; 2) issuance of an RFQ and RFP to leading industry vendors, coordination of response analysis and benchmarking for finalists, and vendor selection; 3) contract negotiation services; and 4) coordination and oversight of installation and testing of the replacement system. Approval of this contract by City Council will complete phase 3 of the PSCI contract. INTERGRAPH CONTRACT SUMMARY · Agreement between Intergraph Corp. of Delaware with its principal office in Madison, AL and the City of Corpus Christi, TX. The City issued an RFP for Police and Fire CAD, Records Management, and Field Mobile Computing System, RFP # Bl-0019-06. · Intergraph offered in the Proposal dated October 14, 2005 to provide the City with certain hardware, software, and services identified in Exhibit A Pricing and Detail Summary, which Intergraph represents and warrants shall meet the City's requirements outlined in the RFP, Proposal. and this Agreement. · This Agreement shall be effective as of date approved by Council and shall extend until all services defined in the Agreement are completed, unless terminated as provided for herein. The following documents are Exhibits to and incorporated into this Agreement: I. Exhibit A - Pricing Detail and Summary 2. Exhibit B -- Intergraph Software License Agreement 3. Exhibit C - SYSTEM Configuration 4. Exhibit D - Storage area network configuration 5. Exhibit E - Statement of Work 6. Exhibit F - Project Schedule 7. Exhibit G - Intergraph Proposal 8. Exhibit H - RFP Amendment No. I dated September 16,2005 9. Exhibit 1 - City's RFP · The City may purchase maintenance that also includes critical support which begins at the conclusion of extended warranty, and expires in one year increments thereafter. · The total of payments to be made by City to Intergraph under this Agreement shall not exceed the total indicated on the Pricing Detail and Summary, Exhibit A, and is inclusive of the SYSTEM and one year of Extended Warranty. · Prior to invoicing, Intergraph will obtain acceptance from the City for major milestones designating each phase of the project schedule Exhibit F. · Continuation of any contract after the close of any fiscal year of City, which fiscal year ends on July 31 of each year, shall be subject to appropriations and budget approval providing for covering such contract item as an expenditure in said budget. 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Q)+"" 0C: __ 0 ....., 0 0 C E: CD Q) -- "C E~5 Q) .s.,g? en ~-> '- c: CJ) :J::JO) .c o_~ EU~ .- . . Q) ~ N I · co ~ () '" ~ co N co C. ~ E 0 I · 0) ~ CD '" an N C) co ~ -0 :::J CD 0) o 00 '" 0) co ...... ~ "C C"C ca Q) 'E...!J Q) ca Q) ...Em ... .- " ::s ';) ::s CJwm C> c: -- -c c: ::J LL en '"0 0) 0) c: I'- o I CO o >- LL en t: o 0. 0. :J en 0) > 0) - C) c: -- '"0 c: :J "l- +-' c: ~ I- :J () en I- eu ~ ..... 0) c: (.) 0) c: ::J eu 0"" c: 0) 0) en ......0 c: -- ::J ro en E c: -- '"0'"0 c: 0) ro..... 0) en en 0) ro :J ..cO"" t) ~ I- :J 0) 0..0 0) 0 en..... CO en 0)..... - c: 0) 0) I- E :J ~ ~ ro LLo. . . ('-- en c o . ..., en CD ::J 28 AGENDA MEMORANDUM DATE: March 28, 2006 SUBJECT: Traffic Congestion Management Airline Road Northbound Right-Turn Lane at SH 358 Eastbound Frontage Road (Bond Issue 2004) AGENDA ITEM A. Ordinance appropriating a payment in the amount of $36,925.65 from SOl Realty in the No. 3530 Street CIP Fund for the developers share of construction of the Traffic Congestion Management project at Airiine Road Northbound Right-Turn Lane at SH 358 eastbound Frontage Road (Bond Issue 2004); amending capital budget adopted by Ordinance No. 026188 by increasing appropriations by $36,925.65; and declaring an emergency. B. Motion authorizing the City Manager, or his designee, to execute Change Order No. 4 to a construction contract with King Isles, Inc. of Corpus Christi, Texas, in the amount of $188,245.35 for construction of the Traffic Congestion Management Project at Airline Road Northbound Right-Turn Lane at SH 358 Eastbound Frontage Road (BOND ISSUE 2004). ISSUE: The Traffic Congestion Management Project is part of the Bond Issue 2004 package. The proposed Change Order NO.3 addresses traffic congestion along Airline Road Northbound Right-Turn Lane at SH 358 Eastbound Frontage Road. Council approval is required to complete the project. FUNDING: Funding is available from the FY 2004-2005 Street Capital Improvement Budget. RECOMMENDATION: Staff recommends approval of the Motion as presented. ~/L/ e R. Escobar, P. E., irector of Engineering Services ~tional Support Material: Exhibit "A" Background Information Exhibit "B" Change Order Summary Exhibit "C" Location Maps Exhibit "0" Bid Tabulation Exhibit "E" Developer Agreement H:\HOMElL YNDASIGENIStreets\2004 Bond Issuel6284 - Traffic Congestion MgmtlAirtine Road Contract 1IAGENDA MEMO.doc BACKGROUND INFORMATION SUBJECT: Traffic Congestion Management Airline Road Northbound Right-Turn Lane at SH 358 Eastbound Frontage Road (Bond Issue 2004) DEVELOPMENT SERVICES AND SOl REAL TV: On December 1, 2004, the Planning commission approved the plat of Shannon Middle School Tract, Block 1, Lots 2, 3, & 4. Staff, in its comments to the Planning Commission, recommended that no additional driveways be permitted from Lot 4 to Airline Road consistent with the earlier negotiations with Lowe's Home Centers, Inc. The Planning Commission approved the plat without the recommended driveway restrictions and left the driveway considerations to the building permit. Subsequently, on May 23, 2005, SOl Realty submitted commercial construction plans for Padre Commons Plaza development indicating two additional driveways on Airline Road. After internal discussions, Development Services and the City's traffic consultant determined that one additional driveway could be permitted if it was placed at the southern edge of Lot 4 outside the transition and storage area of the exclusive right turn lane. On June 28, 2005, City staff recommended the City Council uphold the Development Services Department recommendation denying the construction of the two driveways as proposed and allowing only one driveway from Airline Road within the "tangent area" as indicated in the original recommendation. REQUIRED IMPROVEMENTS: Developer agreed to contribute the share of access management improvements to include materials and installation of delineators with curb along the right turn lane and along the double yellow center line separating traffic, and new traffic island at the intersection of Airline Road and S.H. 358 to address the traffic safety issues from the driveway approaches onto Airline Road. Subsequent turning movement studies, traffic counts, and accident records have now resulted in the determination that: · installation of delineators along the right turn land is warranted; · construction ofthe new traffic island atthe intersection of Airline Road and S.H. 358 is necessary; and · delineators along the double yellow center line is not currently warranted. However, changes in traffic conditions are likely due the SOl Development. Traffic will be monitored atter the development opens. Staff recommends the installation of the delineators along the double yellow center line be deferred until conditions warrant their installation. It is therefore recommended the cost of the delineators for the double yellow center line be deferred for up to five (5) years. If conditions continue to not warrant their EXHBIT "A" Page 1 of 4 H'IHOMEll YNDASIGEN\Streets\2004 Bond Issue\6284 . Traffic Congestion MgmtlAirline Road Contract 1IAGENDA BACKGROUND.doc installation at the end of five (5) years, the escrow account would then be refunded to SOl Realty. If conditions within the five (5) years warrant their installation, businesses in the area will be notified prior to installation. City staff will be negotiating with SOl Realty to execute a memorandum of understanding to this effect. Developer will participate in the construction of the described access management improvements and Developer's share will consist of the cost of the materials and installation of the delineator system with curb along the right turn lane, and new traffic island at the intersection of Airline Road and S.H. 358. The cost of the double yellow center line delineators separating traffic on Airline will be escrowed. CHANGE ORDER NO.3: The proposed Change Order No.3 addresses traffic congestion at Airline Road Northbound Right-Turn Lane at SH 358 Eastbound Frontage Road. This change order will construct a right-turn lane improvement that will widen the current right- turn lane within 1 DO-feet of the intersection and provide for a new traffic island along with ADA curb ramps, crosswalks and the relocation of an existing pedestrian signal pole. The change order also includes seal coating Airline Road for 600-feet from the intersection, provide new lane striping, pavement markings and new traffic control delineation markers that will control access on and off of Airline Road within 600-feet of the intersection. See Exhibit "C" Location Maps. The total cost ofthe change order is $188,245.35. See Exhibit "0" Bid Tabulation. The Developer, SOl Realty, has agreed to pay $36,925.65 for the following items: 1. Mobilization I Demobilization / Bonds 2. 5-inch Concrete Traffic Island 3. ADA Compliant Curb Ramp 4. 6-inch Concrete Curb along Roadway Pavement 5. Traffic Control 6. 12-foot White Crosswalk with 24-inch transv Line Markings 7 Delineators, Reflectorized Paddle The City has agreed to pay for the seal coating, permits, and the remaining work in the amount of $151,319.70. SEALED QUOTES: Sealed quotes were solicited from three (3) local contractors for the traffic congestion work at Airline Road. The bids range as follows: 1. Kin Isles, Inc. 2. Bi State Excavation, Inc. 3. Bay, L TO $188,245.35 $287,533.88 $295,507.00 The Corpus Christi International Airport Industrial Park, Phase 1 (Access Road and Utilities) contract with King Isles, Inc. was selected for the proposed Change Order NO.3 based on the following criteria: EXHBIT "A" Pa e 2 of 4 H:IHOME\l YNOASIGEN\Streets\2004 Bond Issue\6284 . Traffic Congestion Mgmt\Ai~lne Road Contract l\AGENOA 8ACKGROUND.doc 1 The construction contract is below the 25% limit amount of change order capacity. 2. The Change Order NO.3 in the amount of $188,245.35 will not surpass the 25% change order limit. 3. King Isles, Inc. has the ability to begin construction immediately; and can complete the project prior to tenants occupying the Padre Commons Plaza development. PROJECT BACKGROUND: The Bond Issue 2004 Package includes $95 million in projects to be funded from ad valorem property taxes (a General Obligation Bond Issue) in Street, Public Health and Safety, Public Facilities, Parks and Recreation, and Bayfront Master Plan projects. The projects target the City's most immediate needs to improve existing physical facilities, provide for growth, and protect the City's investment in its infrastructu re. The Traffic Congestion Management Project was approved November 2,2004 in the Bond Issue 2004 Package under Proposition NO.1 Street Improvements. This project consists of city-wide construction of traffic smoothing measures including left and right turn lanes along the City's major traffic corridors as follows: 1. Alternate Access Corridors (Preliminary Phase) - The western portion of Moore Plaza and the shopping center anchored by Best Buy only have access to Padre Island Drive frontage roads and Everhart Road. This project will identify alternate access routes to less congested roadways for these areas. Right-ot-way needs and utility relocations will be identified. Estimates ot probable cost will be developed. Other areas will be reviewed for alternate access management opportunities. 4. Left and Right Hand Turn Lanes along Corridors (Preliminary Phase) - Traffic movement along Staples, Weber, Airline, Alameda, and Everhart is impeded by left and right turn movements. This project will identify intersections where modifications will address congestion along these corridors. 5. Joint Drive Access Along Corridors (Preliminary Phase) - An Access Management Study by the Corpus Christi Metropolitan Planning Organization along the Everhart Road corridor between McArdle and CoronalWilliams showed that one of the principal causes ot congestion is turning movements from multiple driveways. This project will develop an access management ordinance, a model joint and cross access agreement, and a model incentive agreement for retrofit. This project will evaluate Staples, Weber, Airline, Alameda, and FM 624 corridors and recommend improvements. Other congested corridors will be reviewed tor access management to reduce delays. 6. Congressional/Everhart Left Turn Lane - Traffic movement along Everhart Road between Holly Road and Saratoga Boulevard is impeded by left turn movement at the Congressional intersection. This project will provide tor left turn lanes at EXHBIT "A" Pa e 3 of 4 H:IHOMEIL YNDASIGEN\StreelsI2004 Bond Issue\62B4 . Traffic Congestion MgmtlAir1ine Road Conlract l\AGENDA BACKGROUND.doc this intersection. PRIOR COUNCIL ACTION: 1. November 2. 2004 - Resolution expressing official intent to reimburse costs of the 2004 Bond Capital Improvement Projects (Resolution No. 026015). 2. November 9,2004 - Ordinance canvassing returns and declaring the results of the Special Election held on November 2, 2004, in the City of Corpus Christi for the adoption of five bond propositions; adoption of a permanent ad valorem tax freeze on residents homesteads of persons 65 years of age or older or disabled persons and eligible spouses; and adoption of seven amendments to the Charter of the City of Corpus Christi (Ordinance No. 026022). 3. March 29. 2005 - Approval of the FY 2004-2005 Capital Improvement Budget for $178,074,800 (Ordinance 026188). 4. June 28. 2005 - Council consideration of an appeal by SDI Realty of a Development Services Department decision denying multiple driveway accesses on Airline Road to the proposed Padre Commons Plaza development (Shannon Middle School Tract, Block 1, Lots 2, 3. & 4) located south of South Padre Island Drive and east of Airline Road at 1502 Airline Road. 5. AUQust 30.2005 - Motion authorizing the City Manager, or his designee, to execute a Contract for Professional Services with HDR Engineering, Inc. in the amount of $236,901 for Traffic Congestion Management (Bond Issue 2004) (Motion No. M2005-297). PRIOR ADMINISTRATIVE ACTION: 1. AUQust 26, 2004 - Distribution of Request For Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). 2. March 25. 2005 - Addendum No. 1 to the Request For Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non- local). 3. April 13. 2005 - Addendum NO.2 to the Request For Qualifications (RFQ) No. 2004- 03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). EXHBIl . A" Pa e 4 of 4 H:\HOME\L YNDAS\GENIStreetsI2004 Bond IS5uel6284 - Traffic Congestion MgmtlAirline Road Conlract 1IAGENDA BACKGROUND.doc DEPARTMENT OF ENGINEERING SERVICES CHANGE ORDER SUMMARY SHEET February 21, 2006 PROJECT: C.C.I.A. Industrial Park, Phase 1 Project No' 1098 APPROVED: City Council on 10/11/05 - Motion No. M2005-352 CONTRACTOR: King-Isles, Inc. 1641 Goldston Road Corpus Christi, TX 78409 TOTAL CONTRACT AMOUNT ............. 25% Limit Amount . . . . . . . . . . $1,423,851.05 355,962.76 Change Order No.1 (1/4/06) ............ Change Order No.2 (3/06) . . . . . . . . . . . . . . Change Order No.3 (1/26/06) ........... Change Order No.4 (2/28/06). . . . . . . . . . . . Total ............................. 15,780.00 3,600.00 20,000.00 188,245.35 227,625.35 =15.00% < 25% EXHIBIT B .~ RMll fJ; ,124 '~ , ~ " ..' ~.{ ~ N SCALE N.T.S. PROJECT LOCATION EXHIBIT: "C" SUBJECT: TRAFFIC CONGESTION MANAGEMENT ------ AIRLINE RD. AND S.P.I.D. NORTHBOUND AIRLINE RD. RIGHT TURN LANE (BOND ISSUE 2004) ( J J MADRE '\ \ / WHllICAP 'I / ( --~/ \ ~ / ,/ \; // /i / / GULF OF ( ! /rv / MEXICO \ ICY / /~ /! PAGE 1 OF 3 Ii! ~ II I: CHRISTI BAY ~ -- - - - - ~ 'i!J il L tflN 44J '" '''' LOCATION MAP - SITE MAP - Traffic Engineering Div. Engineering Services Dept. CI RCLE K ::J 0 I 0 IkY to VJ l!) z 52 I ~ ~ II ,. t- Z W ~ ~ CIRCLE K I I 0.. ~-- D ZN u... u.J O(J") 5 ~TA8URGER ~~ ~ tn ~ Cl Z I <( I ~ WHATABURGER I 0 <..> D ~ VJ I AllEY ROAD i u... I 0 I VJ ~I t- :i :::J I lIP ARTl.4ENTS II I , I I I II .,1 1.[1, J ~11I 11 r- - EW THERMOPLASTIC , CROSSWALK MARKINGS ASE 1) S,p (I">-.I.D . '1"0., . 'vr",G'~ ~o"ID) DIUS EW PAVEMENT MARKI G (PHASE 2) .+.. .1.-- ~ ~ ""'" ENTRANCE DRIVEWAY FOR LOWES PARKING LOT ~ N SCALE: N.T.S. L ~i ."i m~ Ii - "" Ii m -~ _ _JI -J" I ~. 71 1///~1 ',. ._,_."-__-l -:1"'" ; fl un' --~ --i .. 1! -------01 ~:=j I '.~L ~"... _.~ r;:// 0--- c:r=rl (~ I I I i f i ~ .J PAGE 2 OF 3 ~ -- - - - - EXHIBIT: lie SUBJECT: TRAFFIC CONGESTION MANAGEMENT AIRLINE RD. AND S.P.J.D. NORTHBOUND AIRLINE RD. RIGHT TURN LANE (BOND ISSUE 2004) ~~ - SITE MAP - Traffic Engineering Div, Engineering Services Dept. CIRCLE K ~ N SCALE: N.TS ~ f.. U 1 -! !:::~~..~!.. I ~~ ~,- .' ~. 1:, l'~1! l ~ I I ~ -:.,j.11 Il --=F: ~ : I =-+= ~il I DIRECTIONAL TRA~~ ~.-:...~ : I [I DELINEATORS (118}--t---- '-i ' (PHASE 3) (~~ ! ~j ~ CIRCLE K I CItY I ~I DI i I I WHATABURGER I ~ WHATABURGER i , DI o ALLEY ROAD [)1 lJl APAR1\lENTS I II ~ tl lH~n ENTRANCE DRIVEWAY FOR LOWES PARKING LOT PAGE 3 OF 3 ~ -- - - - - EXHIBIT: "e" SUBJECT: TRAFFIC CONGESTION MANAGEMENT --,,------- AIRLINE RD. AND S.PJ.D. NORTHBOUND AIRLINE RD. RIGHT TURN LANE (BOND ISSUE 2004) - SITE MAP - ~-- Traffic Engineering Div. Engineering Services Dept. en ~ z w 2 w > o 0:: Q. 2 - ~ Z w 2 w ~ Z c( 2 en en w o !cl II. o w 0:: c( ::t: en - Q en w c~ UJx UJ w 0:: ~< o X UJ .... ~ o I- I- UJ o o !:: z :J ~ i= z < :J a !:: z :J z o i= a.. ~ o UJ w c ::E w !:: 00000100 ~~~~~":~ 00001'--000...... OOOO<O""'C'I............ C'I 0) 1'--...... ('t')0) 10 ... .. .. po.. .. C'I""'lOor-or- 0 C'I ~~~~~~~ '#.'#.'#.'#.'#.'#.'#. 0000000 00000101'-- ~OOo~r--: C'lOOOC'lor- or- or- or- 0000000 ~~~~~~~ OOOOI'--OOC'l 000<0""'0100 10001'--or-1OC'I('t') .. .. po ... .. po .. O)""'lOor-IOIOO) C'I 00000100 OIOOIOOC'lO O...tOMO<O<O Oor-('t')or-O "'" 10 10 0) 10 """"'C'llOor-OI'-- ""'0)00 ""'('t') ('t')or- 00<0 (J)U-U-U-(/)U-U- ..-J(/)(/)-.J-.J(/)-.J ....... w c 0) 0) .::tt: E L... 0) ~ > 0) ro c 0. :.:J >- w ro > "0 3: ~Q) C "0 ro"O o ro L...'O co 0 I-ro C 0.L... _ Q. o EO) ~'O +=''Oroc C'(0) ro c a::: 0 ';0: .!:::! .!:::! ro ro ~ L... =w€.o ~.9 .0 .- ::J L... ~ O)U o .~ () B ~ ~ iij 'E 0) ~ 'Q) O~roQ5oea::: cO)=t).bu - o.......o.cc ~ ~~8E88~.9 N .c: ro =co .c:U:>O) U .- :> c :.cu< c:t::. = 0,. 0.7 ~ N 0) ~IO<(<OI-or-O or-('t')"'" 0) ('t')0)1O ~~~~~~~ II) CD ari N G) fO (W) * . p l- ii i: )( w DEVELOPER COST SHARE AGREEMENT FUNDING ACCESS MANAGEMENT IMPROVEMENTS STATE OF TEXAS ~ COUNTY OF NUECES ~ THIS AGREEMENT is entered into between the City of Corpus Christi, a Texas Home-Rule Municipal Corporation, P. O. Box 9277, Corpus Christi, Texas 78469-9277, hereinafter called "City" and SDI Realty, LTD., a Texas Limited Partnership, 712 Main, 29th Floor, Houston, Texas 77002 hereinafter called "Developer". WHEREAS, Developer in compliance with the City's Platting Ordinance, has recorded the plat, Shannon Middle School Tract, Block 1, Lots 2, 3 and 4, Volume 64, Pages 103 & 104 for the development of Lot 4 as the Padre Commons Plaza, hereinafter called "Development", EXHIBIT A ; and, WHEREAS, the Developer has commenced construction of a retail development and related site improvements within the respective subdivision lot in accordance with City approved Building Permit, and WHEREAS, the Developer wants to proceed with construction of driveway approaches onto Airline Road without delay and interruption per Motion No. 2005-212 approved by City Council on June 28,2005: and, WHEREAS, the City will contract for the design and construction of the required access management improvements, excluding driveway approaches, for expedience and to avoid conflict with the developer's time schedule. WHEREAS, the City will participate in the cost of the access management improvements and. NOW THEREFORE, the City and Developer, for and in consideration of the mutual covenants herein exchanged to be kept and performed, the parties do hereby covenant, and agree as follows: City authorizes the construction of driveway approaches per the layout submitted to Developer on August 23,2005. Developer agrees to contribute the share of access management improvements to include materials and installation of delineators with curb along the right turn lane and along the double yellow center line separating traffic, and new traffic island at the intersection of Airline Road and S.H. 358 to address the traffic safety issues from the driveway approaches onto Airline Road, Developer Cost Share Agreement Funding Access Management Improvements Shannon Middle School Tract, Block I. Lot 4 Page t of4 REQUIRED IMPROVEMENTS Developer will participate in the construction of the described access management improvements and Developer's share will consist of the cost of the materials and installation of the delineator system with curb along the right turn lane and along the double yellow center line separating traffic on Airline, and new traffic island at the intersection of Airline Road and S.H. 358 as shown on the attached EXHIBIT B. CONSTRUCTION CONTRACT AWARD City will design the improvements, bid construction of the improvements, and award a construction contract for the required access management improvements, excluding driveway approaches, along Airline Road to address the traffic safety and congestion issues resulting from the two permitted driveways providing access to Lot 4, Block 1, Shannon Middle School Tract. DEVELOPER SHARE Developer shall pay the amount of $36,925.65 to the City. This amount is determined by the Developer's cost estimate dated January 16,2006, EXHIBIT C, as Developer's share of the required access management improvements, described in the Required Improvements. INDEMNIFICATION: OWNER, COVENANTS TO FULLY INDEMNIFY, SAVE AND HOLD HARMLESS THE CITY OF CORPUS CHRISTI, ITS OFFICERS, EMPLOYEES, AND AGENTS, ("INDEMNITEES ") AGAINST ANY AND ALL LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS AND ACTIONS OF ANY NATURE WHATSOEVER ON ACCOUNT OF PERSONAL INJURIES (INCLUDING, WITHOUT LIMITATION ON THE FOREGOING, WORKERS' COMPENSATION AND DEATH CLAIMS), OR PROPERTY LOSS OR DAMAGE OF ANY KIND WHATSOEVER, WHICH ARISE OUT OF OR ARE IN ANY MANNER CONNECTED WITH, OR ARE CLAIMED TO ARISE OUT OF OR BE IN ANY MANNER CONNECTED WITH THE DESIGN, CONSTRUCTION, INSTALLATION, EXISTENCE, OPERATION, USE, MAINTENANCE, REPAIR, RESTORATION, OR REMOVAL OF THE ACCESS MANAGEMENT IMPROVEMENTS ASSOCIATED WITH THE DEVELOPMENT OF SHANNON MIDDLE SCHOOL TRACT, BLOCK 1 LOTS 4, INCLUDING THE INJURY, LOSS OR DAMAGE CAUSED BY THE SOLE OR CONTRIBUTORY NEGLIGENCE OF THE INDEMNITEES OR ANY OF THEM. This agreement is a covenant running with the land and shall become effective and shall be binding upon and shall insure to the benefit of the parties hereto and their respective heirs, successors, and assigns from and after the date of execution. Developer Cost Share Agreement Funding Access Management Improvements Shannon Middle School Tract, Block 1, Lot 4 Page 20f4 EXECUTED IN DUPLICATE originals, this ~1 day of f8J~'(, 2006. " ST A TE OF TEXAS ~ COUNTY OF NUECES ~ This instrument was acknowledged before me on ~ ,1'" , 2006, by Charles W. Shears, as General Partner, of SDI Realty, LTD., a Tex lImIted lIabIlIty partnershIp, on behalf of said partnership. LORRAINE STUBAN Notary Public. State of Texas My Commission Expires June 20. 2006 Developer Cost Share Agreement Funding Access Management Improvements Shaooon Middle School Tract, Block 1, Lot 4 Page 3 of4 ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary George K. Noe, City Manager APPROVED: :l~ day of rd"OtlY'li , 2006 By: ()".JI'I't~ ~ Assistant City Attorney STATE OF TEXAS ~ COUNTY OF NUECES ~ This instrument was acknowledged before me on , 2006, by George K. Noe, City Manager of the City of Corpus Christi, Texas, a Texas home-rule municipal corporation, on behalf of said corporation. Notary Public, State of Texas Developer Cost Share Agreement Funding Access Management Improvements Shannon Middle School Tract, Block l, Lot 4 Page 4 of 4 'IE Jfl~ ~ Ct1: I 1..!iI.:' . i ':Ii. .. .'~ . I: '" il'f ~ t~~i j li~1 ~ ;;$i ~ i ~ Wi. i'"1 f ~Il ~I ~r'l f itli . l~i~ I j.~ Jllf'i~'1: !:l!.i ~I ;dlJ "'~f ' ,~~., l _0 J.. . ~ r- 'E 6 -, ~ i.;.t 6 : i 'f. " :.6." ; t'.;8 i. i" Ii i ~ 5! ~ "0 :> 1; .' HI, ~~~ . t t J j IJ: "j dJ " ( I> I S , i1 , " ,. 'l::~ g't po, ii:~ ... I~~~j . !." i~ ~6" . 'f' . j.~ ~ ., ~ , ~ U U t iA "00 ~ HI ~ e :.. it;; ,. ~'': I~ f..:; ~ t.3~iA ~ -;1; .:11 ~".. ". $ 51: ,~ g ~ 'H I 88:~ ,. P'I~ " Iii t ~ oj ! .. &ii- ~d..; ! .- J; " ' 13 ~ 0 ~ll ~;:! .. Hi. " "": ., ~ 1 -" 15 V) . ill'" , ..1 ~u "":'1; c , . " 0 ~ i j !t ., . 2'C f f~i .tor Ji ~ ... t.i !!i:;; E ...'! " Hl .... .......:. t~ ~:J E Cl.; ~"-l .11.;J !!! p" illl.: !. '.. ~ ....; I 'ao;t -;;g.., si roc .:; $6! 5t~ ~ . ~ g jttflll u~t't .t: " ~:~ ~..I .., ~ :: j~h ~...'" l'i . ~.. '~Ij " 21> ~ 1 ~ " ~n , r. !to A "j .\. -r;~. if~ _ J f,? ..;t~ :...8 ~ '~~i '. I t\~ reo J !:"ti &'~l Q ..... V) 0 lJ _v ;~H J~i ...~.! ~ ~x floG .~ :> ;J :;j' 7' ::i . ~~~~ Un r :". ~!ir ~!i" . ~i~ hai 't jt -J . i, ~ ~ ~ . .~.. . T" C t (li I: t i~J~ I; J~~: tl ~ q,~ ~a ~!~ .t~ .:~~~~ \ ""~ ~, i:' ..r ::, "- 1# ~ ..\' ( i . .. · i1.u" '11 .. i~ ,,~v: ,. ~ ~~ ~i~!!s l ~ j~ ~.~!. ~ : ~ ;' f It' i(" I.H ~j'-~ .:;~;: ..,~... ! 'f !:!Ie ~.. . i"j; ;111 ~ mi ~. i ;;; ~ .. hf",t. m~ l! ;. .J,f. ~ i~llt f ! 6f-l~ ~ II ,t; .q.J f ii iflll ; (~r~:':::''':~~\ '. ~ :' it'Q \ ' 1. "'. Ill.. ./ : ......4 ... fllt'..tltfI\<I! i ~,~ i ,} I ~i ' tj i: 1 u . ! 'Ii it ~ & d li.' f r ;'inUtl ~ ~ U i3 i ~ ~ ;,.( d ~j ~ i; J& ~ t ~. f'~ f . II j! ~~ ~ ;, t. . ~ ~s j~ j. EXHIBIT A Page 1 of 2 I . . ~ ,. .:I ~ ;..:. 0 :::- / "- lfi ;. 1~ ! ~ ~. - ~f ~ :i <<ih "~H ; j'f ii n 1 :.; f!:'1 i l J .~l 'J .If) f :mi:~;i i h, it ~ JI Ii U. .1Oi fij.~ '" I .~,I I' Q! j If's.. .,: I . J ! jf II ;1:; : ";!' ri ;;r '7 ;?' ." /~ .. ~ ... .. ~ " II , I, ~ I, ~I !~ .. ..Ii ~j>> 11 , lif I :: I t [I' II I, It .. l: " I tL ....,-... Ii IJI!~=}l~'J~~IIII'~~I~'J'JJJJII lil~lll!tlll;illlllillllillllii 4 ,. t bvtJ ~ . i!I~X g i ~!ifJ :5 tf) !I;lJ~ '() CIl ~ !JI~ ... ~ l3 1 .... ~ JJ Q Ji\"}:II ~ ~ ~ .JIJ~ tG....l~t ~] J:!~ ij cq ~j.JIJ ~ !~J~i llll! 1~~~~~~~~~~5g3~S5S~S~5g9;~!~!!~ ~ '~ "'t~~"..~ ~~~~, Q'~, ~ "---. 9 'OJ ~iil '" -,- ,. #~~~ .~ ,,~ !It-'' ..... ~..". 1st g-;~I I~~"i ~i:1I il :J. !II b~1 @ " "..II' .,""!3 @ . I EXHIBIT A Page 2 012 00000100 It) p w C!C!C!~C!":-:t: CD -0:: o <Xl 0...... 0<Xl..-- an t:: <Xl<Xl<O~N..--..-- N Cc( No,>........--('I)o,>lO en to UJ~ .. ... ... ..... .. eD N~IO..--..-- 0 ~ UJ N CW') >< E-h E-h E-h E-h E-h E-h E-h M- W W cfl.cfl.cf2.cf2.cf2.cf2.cf2. 0:: 0000000 ~c:( 0000010...... ~OOO~.....: ~ NOOON..-- UJ ..-- ..-- ..-- 0000000 ...J C!C!C!~C!C!C! O<XlO......OON ~ o <Xl<O""'O 100 IOO'>........--ION('I) 0 ... .... .. ... .. ... ... 0'>""'10..-10100'> .... N .... 00000100 UJ C!~C!~C!"!C! 0 0""'0('1)0<0<0 0 0..-('1)..--0 "'" 10 10 t:: 0'> 10 Z ::) ~ .....""'NIO..-O...... ""'0'><Xl ~('I) ('I) ..- <Xl <0 en i= .... z Z c( ::) w a :E w t:: > Z CJ)l.J...l.J...l.J...(/)l.J...l.J... 0 ::) -J(/)(/).J.J(/).J 0:: D.. :E .... V) c - Q) 0> ..:.:: .... E L Z Q) ~ w > Q) ro :E 0. C W >- ~ V) ro > ~ '"0 3= V) Q) c - Z C '"0 ro'"O Z 0 0 ro L'"O III 0 .- co <t i= -- o.L.. '" Q. c :E Il.. o EO> ""''"0 ~ +--0 co c NQ) en 0 coc~O '3 .~ en "~co eo L UJ =V)-€.c ..:.:: 0 W - .... W .c "- ::::l L eo U 0 C ~ .~ () B 3= Q) ~ Q) :::: .... Q) ~ 4; o~c....-o~ __ .... .~ Q) e L u. cQ)-O....() ~ o....o.cc ~ 0 +-~Eoo2o eo U 0 U () '- +-' W N () .ceo =5 .cu;:Q) 0:: U .- c <t :5()<C c::::. = o _ 0., ~ N Q) :I: ~ln<C<OI-..--O en :!: - ..-('1)""'0'>('1)0'>10 C W .d:~~~~~~ en !::: AN ORDINANCE APPROPRIATING A PAYMENT IN THE AMOUNT OF $36,925.65 FROM SDI REALTY IN THE NO. 3530 STREET CAPITAL IMPROVEMENT PROJECT FUND FOR THE DEVELOPERS SHARE OF CONSTRUCTION OF THE TRAFFIC CONGESTION MANAGEMENT PROJECT AT AIRLINE ROAD NORTHBOUND RIGHT-TURN LANE AT SH 358 EASTBOUND FRONTAGE ROAD (BOND ISSUE 2004); AMENDING CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 026188 BY INCREASING APPROPRIA lIONS BY $36,925.65; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That a payment in the amount of $36,925.65 from SOl Realty in the No. 3530 Street Capital Improvement Project Fund for the Developers share of construction of the Traffic Congestion Management project at Airline Road northbound right-turn lane at SH 358 eastbound Frontage Road (Bond Issue 2004) is appropriated. SECTION 2. The Capital Budget adopted by Ordinance No. 026188 is amended by increasing appropriations by $36,925.65. SECTION 3. That upon written request of the Mayor or five council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency this the 28th of March, 2006. ATIEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor Approved as to form: March 22, 2006. By: a W. Smith Assistant City Attorney For City Attorney H:\LEG-DIR\garyws\garyws\agenda\2006\03-28\Ord-appr-SDI Airline Traffic Congestion.doc Corpus Christi, Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: IlWe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett, Mayor City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott H:\LEG-DIR\garyws\garyws\agenda\2006\03-28\Ord-appr-SDI Airline Traffic Congestion.doc 29 AGENDA MEMORANDUM City Council Action Date: March 28, 2006 AGENDA ITEM: A. Resolution authorizing the City Manager, or his designee, to accept a grant from the U.S. Fish and Wildlife Service in the amount of $450,000, for the Corpus Christi Municipal Marina Slips for Transient Recreational Boats, in the No. 1058 Marina Grants Fund. B. Ordinance appropriating $450,000 from the U.S. Fish and Wildlife Service in the No. 1058 Marina Grants fund for the Corpus Christi Municipal Marina Slips for Transient Recreational Boats; amending capital budget adopted by Ordinance No. 026188 by increasing appropriations by $450,000; and declaring an emergency. C. Ordinance appropriating $101,165.27 from the unappropriated interest earnings from Marina Development 2005 CIP Fund No. 3233 for the Christi Marina Development Project Phase III (Floating Docks E, F, G and H); amending capital budget adopted by Ordinance No. 026188 by increasing appropriations by $101 ,165.27 and declaring an emergency D. Motion authorizing the City Manager, or his designee, to award a Construction Contract to CCC Group, Inc. of San Antonio, Texas in the amount of $3,835,988 for the for Corpus Christi Marina Development Project Phase III (Floating Docks E, F, G and H) for the Base Bid and Additive Alternates No.1, 2 and 3. ISSUE: The Corpus Christi Marina Development Project consists of several phases to enhance the usability of the Marina. This third phase provides for expanding the existing recreational boat slip capacity. Through this contract, an additional 120 mixed length vessels can be accommodated on new floating Docks E, F, G & H. FUNDING: Funding is available through the Marina and Water Department Capital Improvement budgets and grants from the U.S. and Texas Parks and Wildlife Department. CONCLUSION AND RECOMMENDATION: Staff recommends approval of the construction contract so a construction contract may be awarded and work may proceed. Ik Parks & Recreation r fill' t:~ J'I1 el R. Escobar, P.E. Director of Engineering Services AdCVtional Support Material: Exhibit "A" Background Information Exhibit "B" Project Budget Exhibit "C" Bid Tab Summary Exhibit "0" Location Map H:\HOMElL YNDASIGENlMarina13297 - ~3 - Docks E F G & HlConstructionlMemo.DOC BACKGROUND INFORMATION SUBJECT: Corpus Christi Marina Development Project - Phase III (Docks E, F, G, and H) Project No. 3297 PROJECT BACKGROUND: On July 27, 2004 City Council approved a Resolution authorizing increased and new Park and Recreation Marina Fees. This additional revenue was required to support the issuance of $4,500,000 in Certificates of Obligation necessary to finance needed improvements to the Corpus Christi Marina. This project will begin the final phase of the Marina Development project by increasing the number of boat slips on the People Street T -Head. PROJECT DESCRIPTION: Phase III ofthe Corpus Christi Marina Development Project- Phase III (Docks E, F, G, and H) consists of: · demolition and removal of : o existing concrete and asphalt paving, o electrical conduit and conductors, and o timber piling and decks and miscellaneous canopies and benches; . installing of: o new concrete and/or steel dock piles, o floating docks; o new concrete slip piles; o dock electrical conduit and wiring, potable and firewater piping; o dock area power pedestals; o a wastewater vacuum system for Docks E & F; o fendering and mooring systems; o landside electrical conduit, wiring, meters, and switching stations; and o lands ide potable and firewater piping and wastewater piping A series of Additive Alternates provide for other options such as additional floating docks, a new gate access system and wastewater vacuum system for Docks G & H. BID INFORMATION: This project consists of: . One base bid · Six additive alternatives, and . One deductive alternate EXHIBIT "A" Page 1 of 5 H'IHOMElL YNDAS\GENlMarinaI3297 . Phase 1. Docks E. F G & HIConstructionlBACKGROUND.doc Base Bid: includes landside utility improvements (electrical, potable water/fire water/wastewater piping, etc.) and associated pavement repairs, a wastewater vacuum system (for docks E & F) /individually metered electrical distribution centers and individual potable water distribution centers (for docks E & F), dry fire water standpipe system (for docks E & F), fencing and gates and will provide dock structure and associated concrete and/or steel pilings. Additive Alternates: These alternatives propose to add more dock structure and associated concrete and/or steel pilings to provide additional boat slips, subject to the availability of funding. Additive Alternate #1: Dock G (except for sanitary sewer) Additive Alternate #2: Dock H main walk and support piling Additive Alternate #3: Dock H utilities Additive Alternate #4: Dock H finger piers and slip piles (south side) Additive Alternate #5: Dock H finger piers and slip piles (north side) Additive Alternate #6: Dock E, F, G and H access gates, Docks G & H sanitary sewer. Deductive Alternate #1: Deductive allowance for the City to perform of existing electrical conduit, conductors, metering and timber decks and stringers. The City received proposals from two (2) bidders on March 20, 2006. (See Exhibit "C" Bid Tabulation) The bids ranged from: . Total Base Bid: . Additive Alt 1: . Additive Alt 2: · Additive Alt 3: . Additive Alt 4: . Additive Alt 5: . Additive Alt 6: . Deductive Alt: $ 2,646,672 to $ 3,425,644 $ 765,668 to $ 1,010,557 $ 175,319to$ 193,490 $ 224,752 to $ 248,329 $ 137,019 to $ 259,334 $ 137,333 to $ 259,334 $ 86,430 to $ 142,600 $ -28,337to$ -17,180 The Engineer's estimated construction cost for the base bid only is $2,569,195. The City's engineering consultant, HDRlShiner Moseley and Associates, reviewed the bid detail and the supplemental information provided by the two bidders. After review of the supplemental information provided by the apparent low bidder (CCC Group, Inc.) the City's consultant met with the bidder's project manager and jobsite superintendent on March 20, 2006, to discuss their approach to the project and to answer specific questions. Based on the results of this meeting and prior satisfactory experience on City projects, HDRlShiner EXHIBIT "A" Page 2 of 5 HIHOMElL YNDASIGENIMarina\3297 . Phase I - DOCkS E. F G & HIConstructlonIBACKGROUND.doc Moseley and Associates and City staff recommend that a construction contract be awarded to CCC Group, Inc. of San Antonio, Texas in the amount of $3,835,988 for Corpus Christi Marina Development Project - Phase III (Docks E, F, G, and H) for the Base Bid and Additive Alternatives No.1, 2, and 3. --------. ---l----~ ..~-,--_._-- J~idJ!~m_+n _.Q_()ck___~_~~ular SIi 5 ~~~~~~id_--J_ ... _ ~~ I! -.~-- --~~-~~- Base Bid i F 46 ---~~--~---t--- --- ---- --~-- ------------- - Add Alt #1 j G ...1 38 Side Ties 12 o o End Berths 2 2 2 Total SIi s 32 48 40 This contract will provide for a total of 120 boat slips. These figures do not count the additional docking capacity of sixteen (16) 40-foot length vessels that can be temporarily accommodated along the main pier of Dock H through the award of Additive Alternate No. 2. Awarding Additive Alternate NO.3 will provide the utilities to Dock H making it more user friendly. As the project progresses it is the intent of the City to award additional additive alternatives, as funding allows, to increase the number of available boat slips. This will be accomplished through the use of available contingency funds. With the award of Alternative Alternate numbers 4 and 5, the north and south finger piers along Dock H will be completed and the Marina will increase the boat slip capacity to an additional thirty-eight (38) slips. Bid Item Add Alt #4 ! Add Alt #5 End Berths 1 1 Side Ties o o Total SIi s 19 19 CONTRACT TERMS: The contract specifies that the project as awarded will be completed in 180 calendar days, with completion anticipated by Novembert2006. ADDITIONAL FUNDING: In addition to the issuance of Certificates of Obligation, the Marina Department has secured two grants to enhance the development of this project. The first grant from the Texas Parks & Wildlife Department in the amount of $69,000 will provide for a Boat Pump-out System for Dock liE". This pump-out station will allow the City to offer live-aboard status to transient boaters who visit our Marina. The Corpus Christi Marina will be the only Marina in Texas to offer a vacuum sewage system incorporated into the docks. The second grant is from the U.S. Fish and Wildlife Service in the amount of $450,000 and is intended to help finance the construction of the transient boat slips. The grant specifies that it shall be used to accommodate the construction of boat slips for recreational, transient boaters with vessels over 26-feet in length. >-l:\HOME\L YNDAS\GEN\Marina\3297 Phase 3 - Docks E. f . G & HIConstructionlBACKGROUND.doc EXHIBIT "A" Page 3 of 5 Currently, the Marina Department is actively seeking additional grants to further enhance the development of the Corpus Christi Marina. ADDITIONAL BACKGROUND INFORMATION: The City of Corpus Christi Marina complex is in need of improvements to current facilities. A variety of events including Bayfest, Buccaneer Days, the U.S. Open Windsurfing Regatta and the Fourth of July Celebration attract transient non-trailerable vessels and local boaters to the Corpus Christi Marina. Through a phased approach to construction new restroom, shower, laundry facilities, meeting rooms and boat slips have been constructed to assist existing boat owners and accommodate visiting boaters to the complex. Such amenities are necessary to attract quality boating events and boat owners to this area and enhance economic development in the downtown area. Prior improvements to the Corpus Christi Marina have included: · People Street T -Head Boaters Facility: This project provided for new restroom, shower, laundry facilities and meeting rooms on the People Street T -Head to assist existing boat owners and accommodate visiting boaters to the complex. (COMPLETED) · Lawrence Street T -Head Boaters Facility: This project provided for new restroom, shower, laundry facilities and meeting rooms on the People Street T -Head to assist existing boat owners and accommodate visiting boaters to the complex. (IN CLOSE-OUT) PRIOR COUNCIL ACTION: 1 . July 27. 2004 - Resolution authorizing increased and new Park and Recreation Marina fees for Fiscal Year 2004-2005; providing effective date; and providing for severance. 2. December 14, 2004 - Resolution expressing official intent to reimburse costs of the Marina Improvement Project. 3. December 14. 2004 - Ordinance appropriating $450,998 from the Marina Fund No. 4700 Unreserved Fund Balance for the Marina Development Project - Peoples Street T-Head [Floating Docks "E", "F", "G", Commercial Dock] and Boater's Facility/Restroom; amending Operating Budget adopted by Ordinance No. 025878; and declaring an emergency. 4. December 14, 2004 - Motion authorizing the City Manager, or his designee, to execute a Contract For Professional Services with Shiner, Moseley & Associates, Inc. in the amount of $405,130 for the Marina Development Project - Peoples Street T -Head [Floating Docks "E", "F", "G", Commercial Dock] and Boater's Facility/Restroom. 5. December 14. 2004 - Motion authorizing the City Manager, or his designee, to execute a Contract For Construction Materials Engineering Laboratory's Inspection and Materials Testing Services with Fugro Consultants, LP in the amount of EXHIBIT "A" Page 4 of 5 H\HOME\L Y~DAS\GENIMa"naI3297 Phase Docks E. F. G & HIConstructionIBACKGROUND.doc $45,868 for the Marina Development Project - Peoples Street T -Head [Floating Docks "E", "F", "G", Commercial Dock] and Boater's Facility/Restroom. 6. March 29. 2005 - Approval of the FY '04 - '05 Capital Improvement Budget for $178,074,800. (Ordinance No. 026188) 7. January 31.2006 - A Resolution authorizing the City Manager, or his designee, to accept a grant from the Texas Parks & Wildlife Department in the amount of $69,000 for Phase 1 of the Corpus Christi Marina Boat Pump-out System for Dock "E" Peoples Street T-Head, with $23,000 match from the No. 3233 Marina Development CIP Fund. 8. January 31.2006 - Ordinance appropriating a grant from the Texas Parks & Wildlife Department in the amount of $69,000 for in the NO.1 058 Marina Grants Fund for Phase 1 of the Corpus Christi Marina Boat Pump-out System for Dock "E" Peoples Street T-Head: and declaring an emergency. PRIOR ADMINISTRATIVE ACTION: 1. February 15, 2005 - Administrative approval of an amendment to a Contract For Construction Materials Engineering Laboratory's Inspection and Materials Testing Services with Fugro Consultants, LP in the amount of $13,975 for the Marina Development Project - Peoples Street T -Head [Floating Docks "E", "F", "G", Commercial Dock] and Boater's Facility/Restroom. FUTURE COUNCIL ACTION: Future Change Orders for additional additive alternatives as funding allows. EXHIBIT "A" Page 5 of 5 H:\HOME\L YNDAS\GEN\Manna\3297 Phase 3 - DOCks E, F. G & HIConstruction\BACKGROUND.doc Corpus Christi Marina Development Project PHASE 111- FLOATING DOCKS E, F, G AND H PROJECT BUDGET March 28, 2006 FUNDS AVAILABLE: ESTIMATED BUDGET Marina Certificates of Obligation $ 4,500,000.00 Marina Interest Reserves $ 101,165.27 U.S.Parks and Wildlife Grant 450,000.00 Texas Parks and Wildlife Grant 69,000.00 Water Capital Improvement Budget 188,492.00 TOTAL FUNDS AVAILABLE: $ 5,308,657.27 FUNDS REQUIRED: Construction Cost (CCC Group) $ 3,835,988.00 Construction Contingencies 382,084.63 AlE Consultant (Shiner Moseley & Associates, Inc.) 405,130.00 Testing (Fugro) 64,223.00 Bond Issuance Cost 92,242.96 People Street Boaters Facility 471,600.00 Phase 2 Commercial Dock 2,888.68 Engineering Reimbursements 51,000.00 Incidental Expenses (Printing, Advertising, etc.) 3,500.00 TOTAL FUNDS AVAILABLE: $ 5,308,657.27 EXHIBIT "B" ~ w .... i= m it: J: 0 m m:) ell. .. _0:: ~ 100 11.0 Q 0 . ... zC> 01 .., o~ ~ -0:: .. ~lH r< III OJ :)z 0 ~6 <Xl r< ....z W u. ~ 0 .... 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F ~O~K.E '~ i I I I ! ! , I i ! , I I I I j I I I I I I I I I I I I DOCK G DOCK H DOCK F I~~~,\- · . -I ! i I ADOlTNE 8Il 1TEIot. NO_ 2 DOCK H _ WALK N/fJ SUI'I'ORt PUS I ! I I I 1..**____, __* - -' - _"_ ~ _ J:lIIl:\C:'"_ IADOlTNE IlIO ITEIot NO.3., AU. !lOa< H IJTUT1ES lNiORY"S RESTAURHlT ~~ '0'" ~;,>J!!Ift ~:; ~ I !, ~:1;"""~ ~'=~,Wf!p ,~~- ~ _:~ PEOPLES T -HEAD LOCATION MAP NOT TO SCALE CITY PROJECT No. 3280 EXHIBIT liD" CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES ~ -- - - - - ~ CORPUS CHRISTI MARINA DEVELOPMENT PROJECT PHASE III - DOCKS E, F, G AND H CITY OF CORPUS CHRISTI, TEXAS PAGE: 1 0 f 1 DATE: 03-24-2006 RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO ACCEPT A GRANT FROM THE U.S. FISH AND WILDLIFE SERVICE IN THE AMOUNT OF $450,000, FOR THE CORPUS CHRISTI MUNICIPAL MARINA SLIPS FOR TRANSIENT RECREATIONAL BOATS, IN THE NO. 1058 MARINA GRANTS FUND. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS; SECTION 1. The City Manager or his Designee is authorized to accept a grant from the U.S_ Fish and Wildlife Service in the amount of $450,000, for the Corpus Christi municipal marina slips for transient recreational boats, in the No. . 1058 Marina Grants Fund. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor ;)..) ,2006. APPROVED: March '/....Afrt, Lisa Aguilar Senior Assistant City Attorney For City Attorney RESO 4 Fish and WildJife.lla ORDINANCE APPROPRIATING $450,000 FROM THE U.S. FISH AND WILDLIFE SERVICE IN THE NO. 1058 MARINA GRANTS FUND FOR THE CORPUS CHRISTI MUNICIPAL MARINA SLIPS FOR TRANSIENT RECREATIONAL BOATS; AMENDING FY 04-05 CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 026188 BY INCREASING APPROPRIATIONS BY $450,000; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Appropriating $450,000 from the U.S. Fish and Wildlife Service in the No. 1058 Marina Grants Fund for the Corpus Christi municipal marina slips for transient recreational boats_ SECTION 2. Amending FY 04-05 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $450,000. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the _ day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary APPROVED: March ;;{ J . 2006 t~~ Lisa Aguilar . Senior Assistant City Attomey For City Attorney ORD Appro 4 Fisch and Wildlife. Ita ORDINANCE APPROPRIATING $101,165.27 FROM THE UNAPPROPRIATED INTEREST EARNINGS FROM MARINA DEVELOPMENT 2005 CIP FUND NO. 3233 FOR THE CORPUS CHRISTI MARINA DEVELOPMENT PROJECT PHASE III (FLOATING DOCKS E, F, G AND H); AMENDING FY 04-05 CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 026188 BY INCREASING APPROPRIATIONS BY $101,165.27 AND DECLARING AN EMERGENCY BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Appropriating $101,165.27 from the unappropriated interest earnings from Marina Development 2005 CIP Fund No. 3233 for the Corpus Christi Marina Development Project Phase III (floating docks E, F, G and H). SECTION 2. Amending FY 04-05 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $101,165.27 SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the _ day of March, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary APPROVED: March;) ~ , 2006 ~~ Lisa Aguilar Senior Assistant City Attorney For City Attorney ORD 4 Marina Developlla