Loading...
HomeMy WebLinkAboutAgenda Packet City Council - 05/16/2006 an COUNCIL AGENDA MAY 16,2006 Corpus Christi AI-AmericaCnv 11 45 A.M. Proclamation declaring May 18, 2006 as "Police Memorial Day" Proclamation declaring the week of May 13-21,2006 as "National Tourism Week" Proclamation declaring the week of May 14-20, 2006 as "National Police Memorial Week" Proclamation declaring the week of May 14-20, 2006 as "Senior Center Week" Proclamation declaring the week of May 20-26, 2006 as "National Safe Boating Week" Proclamation declaring the week of May 26-29, 2006 as "The 2006 Nissan Velocity Games" Swearing-in ceremony of newly appointed Board. Commission and Committee members AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL. COUNCIL CHAMBERS 1201 LEOPARD MAY 16,2006 10:00 A.M. PUBUC 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 afthe 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 petition or other information pertaining to your subject, please present it to the C;ity Secretary $/ Usted desea dirigirse al Conc/lio y cree que su ingles es limitado, habra un interprete ingles-espanol 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 Don Tuttle, First Christian Church. 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 Tern John Marez Council Members: Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex Kinnison Jesse Noyola Mark Scott City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Agenda Regular Council Meeting May 16, 2006 Page 2 E, MINUTES: 1 Approval of Retreat Meeting of May 2, 2006 and Regular Meeting and Landfill Tour Meeting of May 9, 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. CONteNT 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 Resolution authorizing and approving the City of Corpus Christi to serve as the lead agency and fiscal agent for the "HOME 2008 Continuum of Care" grant application to the U.S. Department of Housing and Urban Development; and authorizing the City Manager or his designee to execute all necessary documents CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 16,2006 Page 3 related to submission of a grant application to the U.S. Department of Housing and Urban Development in the amount of $1,147,926 for Continuum of Care Homeless Assistance. (Attachment #2) 3 Motion authorizing the City Manager or his designee to grant three permits to Sabco Operating Company, of Houston, Texas, to drill oil or gas wells, approximately five (5) and six (6) miles easterly of the marina area in Corpus Christi Bay being State Tract 55 Well No.5, State Tract 52 Well Nos. 8 and 9. (Attachment #3) 4 Ordinance appropriating additional revenue in the amount of $160,468 from the Vital Statistics Program in the No. 1020 General Fund for Corpus Christi - Nueces County Public Health District Infrastructure needs including staff, parking, security and record storage. (Attachment #4) 5 Ordinance authorizing the City Manager or his designee to execute a five-year lease and use agreement with International Westside Baseball League for baseball programs at Greenwood/Horne Youth Sports Complex. (Attachment #5) 6 Ordinance authorizing the City Manager or his designee to execute a five-year lease and use agreement with Westside Pony Baseball League for baseball programs at Greenwood/Horne Youth Sports Complex. (Attachment #6) 7 Ordinance authorizing the City Manager or his designee to execute a five-year lease and use agreement with Sparkling City Girls Fastpitch for baseball programs at the Greenwood/Horne Youth Sports Complex. (Attachment #7) 8.a. Motion authorizing the City Manager or his designee to execute Change Order NO.6 for the excavation and transport of overfill from J. C. Elliott Landfill Sector 9 to Sector 11 in the amount of $547,500 with Longhorn Excavation, Inc., of Richmond, Texas for the Cefe F. Valenzuela Landfill Site Development Project. (Attachment #8) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ~ Agenda Regular Council Meeting May 16, 2006 Page 4 8 b. Motion authorizing the City Manager or his designee to execute a work order with BFI Waste Services of North America, Inc., of Scottsdale, Arizona in the amount of $848,400 for the spread, compaction and cover of overfill from Sector 9 delivered to Sector 11 of J. C. Elliott Landfill in accordance with the terms of the Landfill Services Agreement. (Attachment #8) 9a. Ordinance appropriating $309,038 from the Reserve for Choke Canyon Maintenance in the No. 4050 Choke Canyon Fund, transferring to and appropriating into the No. 4080 Water Capital Improvement Fund for maintenance of the Choke Canyon Dam, as required by the Bureau of Reclamation; amending the FY 2005-06 Operating Budget adopted by Ordinance No. 026385 by increasing appropriating by $309,038; and amending Ordinance No. 026188, as previously amended, which approved the FY2004-05 Capital Budget, by increasing the amount approved by $309,038. (Attachment #9) 9.b. Motion authorizing the City Manager or his designee to execute a construction contract with Holloman Corp., of Converse, Texas in the amount of $309,038 for the Choke Canyon Dam Spillway and Outlet Works Concrete Repair - Rebid. (Attachment #9) 10.a. Ordinance appropriating $1,043,867 from the unappropriated interest earnings from Water 1999 Capital Improvement Program Fund 4083; authorizing the transfer and appropriation of $1,043,867 from the Water 1999 Capital Improvement Program Fund 4083 into the Packery Channel Capital Improvement Program Fund 3277 for the local cost share of the North Padre Island Project (Packery Channel); amending FY04-05 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $2,087,734. (Attachment #10) 10. b. Motion authorizing the City Manager or his designee to make payment to the U.S. Corps of Engineers in the amount of $1,043,867 for the North Padre Island Project (PackeryChannel). (Attachment #10) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ~ Agenda Regular Council Meeting May 16, 2006 Page 5 l. PUBLIC HEARINGS: ZONING CASES: 11 Case No. 0406-02. Wind Vane of Aransas. Inc.: A change of zoning from a "B-4"/"SP" General Business District with Special Permit to an "1-3" Heavy Industrial District. The property being Ebony Acres, Lot 17. located along Leopard Street, 100 feet west of Lantana Street and 525 feet west of North Padre Island Drive. (Attachment #11 ) Planning Commission and Staffs Recommendation: Denial of the "1_3" Heavy Industrial District and approval of a revised "SP" Special Permit to add a vehicle impound yard, subject to four (4) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Wind Vane of Aransas, Inc., by changing the zoning map in reference to Ebony Acres, Lot 17 , (currently zoned "B-4"/SP" General Business District with a Special Permit) by amending the existing Special Permit for a paint and body shop to also include a vehicle impound yard, subject to four (4) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 12 Case No. 0406-05. George D. Shaffer: A change of zoning from a "R-1 B" One-family Dwelling District to an "A-B" Professional Office District. The property being Martine Lot 1 , Block 3, located on Violet Road and 185 feet south of Windsor Street. (Attachment #12) Planning Commission and Staffs Recommendation: Denial of the "AB" Professional Office District and in lieu thereof, approval of the "R-2" Multiple Dwelling District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 16, 2006 Page 6 ORDINANCE Amending the Zoning Ordinance, upon application by George D. Shaffer, by changing the zoning map in reference to Martine Lot 1, Block 3, from "R-1 B" One-family Dwelling District to "R-2" Multiple Dwelling District; amending the Comprehensive Plan to accountfor any deviations from the existing Comprehensive Plan. 13 Case No. 0206-02. Chili Pepper Properties. Inc.. Gary Cadena. and Timothy 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. (Tabled 04/11106) (Attachment #13) Planning Commission and Staffs Recommendation: Approval of an "A-2" Apartment House District. ORDINANCE Amending the Zoning Ordinance, upon application by Chili Pepper Properties, Inc., by changing the zoning map in reference to 11.4 acres out of West's Laguna Madre Place, Tract A, Lots 1- 5, Tract S, 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, from "R-1 B" One-family Dwelling District to "A-2" Apartment House District; amending the Comprehensive Plan to accountfor any deviations from the existing Comprehensive Plan. J. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 14 Motion approving service agreements with the following companies for the following amounts for temporary staffing services in accordance with Request for Proposal Number BI- 0010-06 for an estimated annual expenditure of $2,846,436.41 of which $593,007.59 is budgeted for the remainder of FY 2005- 2006. The term of the service agreements will be for twelve CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 16, 2006 Page 7 months with an option to extend for up to two additional twelve- month periods subject to the approval of the suppliers and the City Manager or his designee. This service will be used by all City departments. Funds are available in the using department's operational budges in FY 2005-2006 and will be requested for FY 2006-2007. (Attachment #14) Unique Employment Services Absolute Staffing, L.P. Advance'd Temporaries, Inc. Corpus Christi, TX Corpus Christi, TX Corpus Christi. TX $1,316.243.71 $1,009,122.03 $521,070.67 Grand Total: $2,846,436.41 K. PRESENTATIONS: Public comment will not be solicited on Presentation items. 15 Tennis Success, Inc. - Free Tennis Lessons for Disadvantaged Youth (Attachment #15) 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 lajunta y cree que su ingJes es Iimitado, habra un interprete ingles-espanoJ 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 A T ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 16, 2006 Page 8 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. 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. 16 CITY MANAGER'S REPORT * Upcoming Items 17 MAYOR'S UPDATE 18. 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 (;;'.'00 p.m., May 12, 2006. ~ Ar~~ndo Chapa City Secretary CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 16, 2006 Page 9 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 MINUTES CITY OF CORPUS CHRISTI, TEXAS City Council Retreat May 2, 2006 - 9:00 a.m. PRESENT Mayor Henry Garrett Mayor Pro Tern John Marez* Council Members: Brent Chesney Melody Cooper* Jerry Garcia Rex Kinnison Bill Kelly Jesse Noyola Mark Scott City Staff: City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa Mayor Garrett called the retreat to order in the Watergarden Room of the Museum of Science and History. City Secretary Chapa checked the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. City Manager Noe stated that staff would provide background information that might be useful to the Council during their goal setting session in the latter part of the meeting. The scheduled reports were as follows: an overview of the FY 2006-07 Forecast and Budget; a CIP budget update; updates on the Bond 2000 and Bond 2004 programs; a status report on the 2005 Strategic Issues set by the City Council; and a presentation on the 2006 Hurricane Preparedness and NIMS briefing. *(i\,fr Marez arrived at 9:05 a.m) The first presentation was an overview of the FY 2006-07 Forecast and Budget presented by \ssistant City Manager Oscar Martinez. He said the presentation would focus on the General Fund and Enterprise Funds only, using a "five-by-five" approach studying the following criteria: opening halance, total revenues, total expenditures, net gain/loss, and closing balance. Mr. Martinez discussed the major issues affecting the Enterprise fund, comprised of the Water, Wastewater, Gas, Airport, Golf, and Marina funds. He also provided five-year projections based on historical trends for each fund. Of all the Enterprise funds, he said the Gas, Golf, and Marina funds presented the most challenges. Regarding the Gas fund, Mr. Martinez stated that over the last five years, Gas revenues had rISen at an annual average 01'0.41 percent while expenditures had risen at an annual average of3.37 percent. He said this trend underscored the need for a rate structure analysis because the city was not recovering the base COS1 for gas. Mr. Kinnison spoke in favor of privatizing the city's Gas operations. City Manager Noe replied that staff could look into it. but noted that it would be difficult to compete in the market Minutes - Council Retreat May 2, 2006 - Page 2 because industrial customers were able to dictate more favorable terms with their direct suppliers. Mr. Noe felt the issue was to encourage more and better gas usage by consumers. Mayor Garrett asked staff to revisit the idea of privatizing the city's Gas operations, and asked for a report in 60 days presenting the city's options. Mr Garcia felt that the city was not aggressively marketing gas IJsage in the community, especially with new homebuilders. He felt more marketing could increase gas consumption and subsequent revenues, eliminating the need to privatize. Regarding the Airport fund, Mayor Garrett asked for a status report on international flights. Director of Aviation Dave Hamrick stated that the city had signed an agreement with a Mexican carrier to begin service to Monterrey, Mexico by Thanksgiving 2005. Since that time, he said staffs communication with them had been difficult at best. The last time they spoke, he said the carrier planned to begin service in July. He assured the Council that the city was not expending any funds on the contract now. In the interim, Mr. Hamrick stated that he was speaking with two other Mexican airlines and a U.S airline with service to Mexico regarding international flights. Mr. Scott asked what the primary challenge was to obtaining international flights out of the city's airport; he was concerned that the airport did not have the resources it needed to attract business. Mr. Hamrick replied that the major challenge was that the city could not provide quantifiable data detining the city's potential travel market to Monterrey. City Manager Noe stated that marketing efforts were also a key component, so the CVB and the Chambers of Commerce were Important contributors to the success of the project. The Council expressed their commitment to obtaining International night service out of the city's airport. Mr. Scott stated that he felt the airport staff was doing its utmost to obtain the services; if staff felt they needed more resources, he asked them to let the Council know. Regarding the Gol f fund, Mr. Martinez stated that over the past five years, revenues had Incurred an annual average decrease of 0.26 percent while expenditures had experienced a 0.69 percent Increase per year. lie said the tinancial viability of the Golf fund continued to be a concern. He said steps were taken in FY 2006 to reduce operating costs, but capital improvements to the two golf courses may cause future decrease in revenue generating capacity. Director of Parks and Recreation Sally Gavlik and Superintendent Ronnie Sepulveda answered the Council's questions regarding the rates for play. and staff s efforts to make the operation more efficient. City Manager Noe added that the city retained an outside consultant to analyze golf operation. Based on their recommendation. staff cut the number of permanent, benefitted employees to reduce costs. He said a total of seven full-time employees were transferred to other departments, saving $68,000. With regard to the Marina fund, Mr. Martinez stated that over the past five years, the fund had incurred an annual a\ erage increase in revenues of 6.08 percent. During the same period, expenditures had increased by an annual average of9.47 percent. He noted that the planned capital expansion of the slip rental space would create a potential temporary decline in revenue generating capacity He said corrective action was currently being considered to protect the Marina fund's financial condition. Marilla Superintendent Peter Davidson provided an update on the marina improvements. He said within the tirst six months, the new boat slips would generate an additional $100,000 to $125,000 In FY 2007. Staff anticipated that the new boat slips would be completed by November Minutes -- Council Retreat May 2,2006 - Page 3 2006, and the slips would be rented in early 2007. Mr. Davidson stated that the Marina fund revenues were down this year for two primary reasons - the Yacht Club's decision not to renew their lease ($30,000 loss) and the dramatic decrease in the number of shrimp boats. Council members expressed concern that the Yacht Club was denying the city access to a number of the boat slips they had returned to the city. City Manager Noe stated that staff would address the access issues. Mayor Garrett asked for an update on liveaboards. Mr. Davidson stated that the Water Shore Advisory Committee had approved a proposed ordinance allowing and regulating liveaboards at the marina. He said staff would bring the proposed ordinance to the Council at an upcoming meeting for their consideration. He stated that the marina could sustain 58 liveaboards who would generate approximately $300.000 in revenues. Mr. Martinez discussed the status of the General Fund. He said adjusted revenues had increased by an annual average of 3.5 percent while the adjusted expenditures had increased by an annual average of 3.74 percent. He noted that approximately 51 percent of the adjusted General Fund revenues were based on highly elastic revenue sources (ad valorem / sales taxes). Mr. Scott stated that every staff decision should be focused on increasing the city's revenues. Mr. Scott and Mr. Garcia also advocated reallocating the incentive monies for the bowlers convention to promote more tourism. In summary, Mr. Martinez stated that the overall condition of the General and Enterprise fUnds was good [he second presentation was an update on the Capital Improvement Program (CIP) budget by Mr. Martinez. He covered the FY 05-06 CIP funding sources and CIP funding uses. He discussed the current status of the Commercial Paper and Utility Revenue Bond programs. He reviewed reasons for the lack of sufficient Commercial Paper to complete all scheduled utility and bond projects. He discussed the recommended projects and action steps through the end of the current vear. Finally, he provided a FY 2007 CIP update. *(Ms. ('ooper arrived at 1 i .()() a. m) The third presentation was a Bond 2000 program update by City Engineer Angel Escobar. Mr. Escobar reviewed the complete bond project list for the public health and safety, park and recreation, museum, and street improvements categories. He reported the vast majority of the projects were completed, with a number of exceptions that he briefly reviewed. Mr. Escobar then responded to Council member questions. Mr. Escobar reported on the Bond 2004 schedule. He covered two project timelines, a neighborhood candidate street map, and the $95,000 bond proposition package approved by the voters. The first project timeline was for street improvements, saying that the objective was to complete or have the projects under contract by November 2008. The second project timeline for the Public Health & Safety. Public Facilities, Parks and Recreation, and Bayfront projects. Staff then responded to questions by Council members. [he third presentation was a series of updates on the status of the 2005 City Council strategic Minutes - Council Retreat May 2. 2006- Page 4 Issues as t(Jl1ows: Downtown; lob growth! Attraction; Infrastructure; Neighborhoods; Budget/Finance Processes and Policies, and Intergovernmental Relations. Assistant City Manager Oscar Martinez made a brief presentation on the Downtown issue. Mr. Garcia expressed concern about the vacant building ordinance enforcement. Mr. Marez expressed concern that the Downtown Redevelopment C'ommittee was moving too quickly. and he feared that they were going to bum out. Mr. Martinez replied that he would ask the committee and Director of Economic Development Irma Caballero to slow down the pace. Council members also asked questions about the D-Town and SEA-town mitiatives. the TRT negotiations timeline. and downtown property values. Based on the Council's comments. Mr. Noe added "code enforcement" to the list of issues under the Downtown strategic issue category. City Manager Noe made a brief presentation on the city's efforts regarding Job Growth/Attraction. Ms. Cooper expressed concern about the lack of national media coverage regarding the city's Wi-Fi initiative achievements. Mr. Noe stated that staff planned to allocate funds to enhance the marketing efforts. but noted that the city might have to hire a consulting firm to truly enhance the city's Wi-Fi press coverage. Mr. Kinnison pointed out that once the city entered mto a partnership with an ISP, it could ask the ISP to fund the media campaign. Assistant City Manager Ron Massey made a brief presentation on the status of the Infrastructure issue. Council members asked questions about ways to fund further expansions, especially in existing neighborhoods. Assistant City Manager Margie Rose made a brief presentation on the status of the Neighborhoods issue. She provided reports on the Model Block Program and the Small Lot Program, and responded to Council questions. Assistant City Manager Oscar Martinez made a brief presentation on the status of the Budget/Finance Processes and Policies issue. Mr. Scott emphasized that the importance of sufficiently funding the Development Services department to ensure its success. Finally. City Manager Noe made a brief presentation on the Intergovernmental Relations Issue. Mr Scott noted that Texas A&M University .- Corpus Christi was eventually going to outgrow its current location on the island. He suggested that the city offer assistance in finding alternative sites for facilities. He also stated that Mustang and Padre Island corridors were attracting condo and other developments, and he said it was time that the city increased its market efforts to encourage more tourism in these areas. City Manager N oe referred to a detailed list of the Council's strategic issues, and asked if they had any adjustments they would like to make for the balance of the term. Ms. Cooper stated that she would like to see more focus on international issues, such as tourism, trade, oil and IInrnigration, at the local level. Mr. Scott emphasized that the city needed to enhance its efforts to promote tourism. City Manager Noe placed these concerns under the Job Growth/Attraction issue. Mr. Marez and Mr. Garcia asked for enhanced code enforcement efforts in the downtown area. City Manager Noe added this concern to the Downtown strategic issue. Minutes - Council Retreal May 2. 2006 - Page 5 Finally, Mr. Scott's concern regarding more dialogue with Texas A&M University - Corpus Christi regarding their needs for more space was placed under the Intergovernmental Relations issue. Acting Fire Chief Richard Hooks made a brief presentation on the 2006 Hurricane Preparedness and National Incident Management System (NIMS) initiatives. Council members asked questions regarding the city' s coordination efforts with Nueces County, the Port of Corpus Christi. and other entities; ,md specifics regarding the local mandatory evacuation power granted by the State of Texas. City Secretary Chapa discussed the Council meeting calendar for 2006-2007. The Council concurred that they wished to cancel the following meetings: June 20, 2006 (meetings would be held on June 6, June 13, and June 27): August 8 and 15, 2006; November 21 and 28, 2006; December 26, 2006; and March 13.2007 There being no further business to come before the Council, Mayor Garrett adjourned the Council retreat at 2:58 p.m on May 2.2006. * * * * * * * * * * * * * MINUTES CITY OF CORPUS CHRISTI, TEXAS Landfill Bus Tour May 9, 2006 - 1 :45 p.m. PRESENT Mayor Henry Garrett Mayor Pro Tern John Marez Council Members: Melody Cooper Jerry Garcia Bill Kelly Jesse Noyola Mark Scott City Staff: City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa ABSENT Brent Chesney Rex Kinnison The City Council toured the J.C. Elliott and Cefe Valenzuela landfill sites immediately after the May 9, 2006 Council meeting. Director of Solid Waste Services Jeff Kaplan and Assistant Director of Solid Waste Services Lawrence Mikolajczyk led the bus tour. Mr. Kaplan provided a status report on Solid Waste Services in general. He displayed charts depicting the percent changes in key factors (e.g. fuel, customers, and routes) affecting solid waste, brush, and recycling collections from FY 2001 to FY 2005. Regarding the J.C. Elliott landfill, Mr. Kaplan discussed plans for the citizen's collection center, commercial transfer station and the consolidation of field operations. He said the Elliott transfer station component would serve small commercial haulers and city collection vehicles. The Elliott citizen's collection center would make disposal of brush, trash, hazardous household waste, and tires more convenient for residents, minimizing illegal dumping. Additionally, he said the citizen's collection center would eliminate the need for residents to take waste directly to the Cefe landfill's work area, which posed a safety hazard. Regarding the Cefe Valenzuela landfill, Mr. Kaplan stated that the landfill construction was scheduled for completion in late 2006. He said the construction of the landfill cell was complete, and could be available to receive waste prior to construction completion, pending TCEQ authorization, in the event of a hurricane. In addition, he said the landfill site included offsite drainage improvements under FM 70 that would benefit area residents. He said the Cefe landfill had a site life of approximately 86 years, and the disposal capacity at full development would be 67 million tons of solid waste. Finally, Mr. Kaplan said communications to the Cefe landfill would be provided by a wireless system with a primary feed from the City Service Center and a backup feed from the city's airport. Staff then responded to the Council's questions. The bus tour ended at 3:30 p.m on May 9,2006. * * * * * * * * * * * * * Minutes - Regular Council Meeting May 9, 2006 - Page 15 Ms Cooper stated that the Buc Days parade was successful this year, but noted that the parade route was too long. Mayor Garrett stated that the Buc Commission planned to make major adjustments to the parade route next year. Ms. Cooper announced that the next town hall meeting would be held on June 12 at the Northwest Senior Center and hosted by Mr. Kelly. Ms. Cooper also asked if the city had recognized Mr. Leonard Scott for his Wi-Fi award. Mr. Noe replied that he would make arrangements to recognize Mr. Scott. Mr. Scott replied that he had met recently with Assistant City Manager Ron Massey and City Engineer Angel Escobar regarding SPA 30, a wastewater line near Airline Road and Rodd Field. He said it appeared the city was close to a resolution, but he asked staff to make every effort to expedite the process since he felt the city was three weeks away from a crisis. Mayor Garrett asked if staff had responded to a citizen request in the Buckingham area regarding the lift station at Staples. Mr. Massey answered affirmatively, saying the paving was completed, and staff was hiring a fence contractor to put in fencing in the area. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 1 :30 p.m. on May 9. 2006. * * * * * * * * * * * * * Minutes - Regular Council Meeting May 9, 2006 - Page 14 The Council went Into executive session. * * * * * * * * * * * * * Mayor Garrett called for the City Manager's report. City Manager Noe reported that hazardous household waste would be accepted at the J.C. Elliott landfill from 9 a.m. to 3 p.m. this Saturday. He said the World of Water Celebration would also take place this Saturday from 9 a.m. to 2 p.m. at the Museum of Science and History. Mr. Noe stated that the following items were scheduled for consideration at next week's Council meeting: landfill projects; temporary services contract; and three zoning cases, including the Chili Pepper Properties case. Mayor Garrett asked if the city had encountered any problems with littering after the Buc Days parade. Mr. Noe replied city staff used the same process they had used last year, namely code enforcement officers were present on the parade route, and trash bags were distributed on the route as well. Assistant City Manager Ron Massey replied that staff had seen a gradual improvement, but the heavily trafficked areas along Leopard Street and Buc Stadium were still littered Mayor Garrett stated that the Velocity Games organizers had asked permission to place a 40 x 12 banner on top of the coliseum Mr. Noe stated that staff would speak with them to see if it could be arranged Mayor Garrett called for Council concerns and reports. Mr. Garcia stated that in a recent City Manager's transmittal packet, staff had provided timelines for the storm water and wastewater master plans. He stated that there appeared to be issues with upstream and downstream flow related to the storm water plan. If the city was planning to implement subdivisions and laying storm water systems, he asked if the developer was responsible for addressing problems upstream or downstream. Mr. Noe said the master plan would establish who was responsible for the actual improvements. Mr. Garcia emphasized that the public should have the opportunity to comment on the proposed storm water and wastewater master plans. Mr. Noe replied that the Council and the public would be given ample opportunities to comment on the plans. Mr. Garcia referred to the first quarter platting report submitted by Development Services, and said that the number of lots and acreage in subdivisions that were on line to come on had not come on yet. He said the unusually high numbers in the report struck him. City Manager Noe replied that the Planning Commission had reviewed the platting report; he said staff would look into It Mr Garcia asked staff to discuss the impact of Carole Keeton Strayhorn's letter regarding the renewal community program. Assistant City Manager Oscar Garcia said the Governor had approved the extension of a special program for economic development and tax credits to certain areas in the renewal community. He said the areas were being expanded to the school district as well Mr Garcia asked why the city had asked for a minimum 40 percent local participation and a maximum of 60 percent for the Broadway Wastewater Treatment Plant project. Assistant City Manager Ron Massey stated that the 75 percent local participation level could not be met because of local workload and the need for more outside expertise. Mr. Massey stated that the proposed timeline was to have the plant online in 2010, but it was subject to change. Minutes - Regular Council Meeting May 9, 2006 - Page 13 humidity/temperature controls and code compliance. Mr Torno reported that the design motif for the library's interior was native flora and fauna. In addition, he said a proposed exterior elevation with an entry canopy was planned that would blend in with the current building. The designers also planned to incorporate a wall surface finished with ceramic tile, hopefully to be integrated with the public art component of the project. Mr Torno referred to a chart providing project data on the original building compared with the addition/renovation. He said the project was scheduled for completion in May 2007, increasing the total new area to 12,750 square feet; the total project construction budget was $1.3 million. Mr Kelly pointed out that one of the main problems with the library was the lack of parking. He asked how Mr. Torno determined that 23 additional parking spaces would be adequate for the facility. Mr Torno replied that the 23 spaces exceeded the minimum amount required by the zoning. He said the number of spaces was also a function of the project budget. Mr. Kelly noted that additional land was available on the site, and he asked if it would be possible to expand the parking lot if needed. Mr. Torno replied that expanding the parking lot should be simple to accomplish. Mr. Kelly said he liked the plan very much. * * * * * * * * * * * * * Mayor Garrett called for a brief recess to present proclamations. * * * * * * * * * * * * * Mayor Garrett called for petitions from the audience. Mr. Gabe Lozano Jr., 4602 Mokry, spoke in favor of transferring Scott Davison and Brenda Gonzales to their former positions at Oso Goff Course. Mayor Garrett replied that as he told Mr Lozano last week, the Council did not get Involved in personnel matters. He advised Mr. Lozano to speak with City Manager Noe. Mr. Tim Brawley, 374 Meldo Park Drive, representing a number of residents, spoke against the use of a home on their street as a boarding house. He encouraged the Council to continue their enforcement efforts against the property owner for the zoning violation. Mr. Scott stated that he and the Council were committed to ensuring that the property owner complied with the city's existing ordinances Mr. Luis Corona, 2805 David, spoke regarding his concem that staff had not repaired a table at the Broadmoor Senior Center since the request was made in January. He said he had spoken with city staff about the issue to no avail. Mr. Marez stated that the perception was that city staff was overlooking the Broadmoor Senior Center's concerns in favor of the larger senior centers. He asked the City Manager to ensure that the repair was made. Mr. Abel Alonzo commented that the city had made substantial progress in addressing the needs of persons with disabilities. * * * * * * * * * * * * * Mayor Garrett announced the executive session, which was listed on the agenda as follows: 25. Executive session under Texas Government Code Section 551.071 regarding Cause No. C=06-133, Cody Smithers, Jeff Ozbirn, and Home Sharing Individuals 1-19 at 326 Meldo Park, Corpus Christi, Texas aka Safeplace vs. City of Corpus Christi, Texas, with possible discussion and action related thereto in open session Minutes - Regular Council Meeting May 9. 2006 - Page 12 Mr Bazar described the types of ADA complaints filed under the Non-Discrimination Ordinance as follows. curb ramps not compliant or existent; detectable warnings inexistent; hazardous vehicular way unidentified; off-spec truncated domes in use; accessible parking inexistent or not compliant; and parks were inaccessible. Mr. Bazar discussed the department's resolutions to a number of ADA accessibility complaints. Mr Bazar discussed the Human Relations department's role in enforcing non-discrimination applications relative to employment, fair housing, and places of public accommodation for the Equal Employment Opportunity Commission (EEOC) and the Department of Housing and Urban Development (HUD). He described the Human Relations compliance officers' case closure requirements related to these types of cases. Mr. Bazar provided a brief summary of the Human Relation department's EEOC contract activity He said 11 EEOC employment discrimination cases were resolved during this quarter, nine of which were No Fault Settlements. He said race/national origin constituted 66 percent of the statute/basis for the discrimination charge. He said the department had approximately 78 EEOC employment discrimination cases in the investigative and/or mediation stages. Finally, Mr. Bazar discussed the Human Relations department's efforts regarding the HUD Fair Housing contract. He said the department closed one HUD Fair Housing case and two housing complaints this quarter Currently, they had 10 HUD Fair Housing cases in the investigative and/or mediation stage. Mr. Garcia asked for information on the city's efforts to address the significant increase in city program-related complaints. Mr. Bazar replied that a large number of the complaints were filed by one individual. He said the grievance policy stated that when a person filed a complaint, the Human Relations staff had 15 days to meet with the individual and provide a proposed resolution. A written response was provided at the end of the 15-day period. The individual then had the option to appeal if desired Mr Garcia asked if the city could expedite the rate in which citizen requests for ADA ramps and curb cuts were installed. Mr. Bazar replied negatively, but said the city was working cooperatively with TxDOT and other entities to find funding for these requests. * * * * * * * * * * * * * Mayor Garrett referred to Item 20, a presentation on the Northwest Branch Library expansion and renovation by Mr. Ray Torno with Solka Nava Torno Architects. Mr. Torno stated that the design work had been completed, and the project would be bid in due course. Mr Torno displayed a site plan of the Northwest Library Expansion site plan. He pointed out that the expansion would add 5,250 square feet to the existing 7,500 square foot building. To maximize the projects, he said the bid document included four Additive Alternates for an entry canopy, pavement overlay. 23 new parking spaces, and a proposed exit drive on the north property line. Mr Torno compared slides of the existing floor plan with the new floor plan. He said the new floor plan would provide a number of functional improvements as follows: improved circulation and internal traffic flow for patrons and staff; better staff visibility and control from circulation desk; new main entry is closer to main parking area; expanded children and adult collections and activity areas; enlarged meeting room; larger public restrooms and addition of children and staff restrooms; new lighting. electrical power computer /data systems; and new HVAC system for better Minutes - Regular Council Meeting May 9,2006 - Page 11 23. RESOLUTION NO. 026773 Resolution authorizing the City Manager or his designee to petition the Texas Alcoholic Beverage Commission to grant an order authorizing the City to prohibit the possession of an open container of an alcoholic beverage within the Central Business District. The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Chesney was absent. * * * * * * * * * * * * * Mayor Garrett recessed the regular Council meeting to hold a meeting of the Corpus Christi Housing Finance Corporation (CCHFC). * * * * * * * * * * * * * Mayor Garrett referred to the presentations on the day's agenda. The first presentation was Item 19, a quarterly update on the city's ADA Title II Transition Plan and the Non-Discrimination Ordinance. Director of Human Relations Leon Bazar first reported on the ADA Title II Transition plan, beginning with public facilities improvements. He said Engineering Services had completed the barrier-removal project for accessibility within 26 city public facilities. The Committee for Persons with Disabilities, in coordination with Engineering Services, was reviewing the prioritization of street and curb ramp work identified in the transition plan. With regards to the accessibility improvements in public programs, Mr. Bazar mentioned that the Police department, with input from Municipal Court and Human Relations, was preparing a proposal for voluntary ADA parking monitor program. Regarding site development improvements, Mr. Bazar stated that the Human Relations department continued to identify participants to send to the State of Texas Academy on Texas Accessibility Standards through the Texas Department of Licensing and Regulation (TDLR). Currently, he said six employees had been rotated into the academy, with one more scheduled to attend the next class. With regards to outreach improvements, Mr. Bazar stated that the Human Relations department continued to provide training on diversity awareness, sensitivity, and People First language to new employees, Customer Service employees, and Supervisory Training participants. In addition, he said Mr. Aaron McCullough with the Disability Law Research Project provided a three-day ADA Technical Assistance training session for city departments. Regarding citywide curb ramp improvements, Mr. Bazar reported that the city had currently Identified 24 specifically defined ADA curb ramp projects or ADA related path of travel projects under Bond 2004. As of January 31,2005, he said 17 projects were in the design phase and seven projects were in the preliminary project phase. In total, he said the city will have spent approximately $125 million on ADA street improvements using TxDOT, CDBG, Bond 2000, Bond 2004, and 2004 CIP drainage funds. Mr. Bazar briefed the Council on ADA complaints filed under the city's Non-Discrimination ordinance. He said a total of 645 complaints were filed based on disability in this quarter, 642 of which were related to city public facilities and programs. Mr. Bazar stated this represented a significant increase, noting that 142 complaints were lodged from February 2004 to April 2005 versus 865 complaints from April 2005 to January 31,2006. Minutes - Regular Council Meeting May 9,2006 - Page 10 what penalties would be imposed on violators of the open container ordinance. He spoke against simply issuing a citation, and in favor of detaining them for a period of time. Acting Chief Bung responded that the Police department was enforcing the current laws against public intoxication whenever possible. He said the police officers jailed chronic offenders as space permitted, but it wasn't truly a deterrent to their behavior. City Manager Noe added that the new ordinance was not a panacea to the public intoxication problem in the area; rather, it was another tool the officers could use to deal with the problem before the individuals became Intoxicated. He agreed that putting chronic offenders in jail was not a cure, either, because it would not deter their behavior. Mr Noyola questioned whether the proposed ban would truly improve the situation. He'said the current laws did not seem to deter chronic drinkers, and he didn't see how this ban would help. Chief Bung reiterated that the police officers had requested the ban as a tool that would hopefully address the situation before the individuals became intoxicated. He agreed that the ban would not resolve the issue. Mr. Noyola stated that he thought the city was on the right track, but suggested that the city continue with a community dialogue to try to resolve the problem, because it wasn't going to go away. Mr Kinnison also questioned the effectiveness of the new ordinance, asking if the proposed ban would simply displace the problem to another geographic area. Mr. Noe replied that a certain level of displacement would occur, but the positive impact would be on the businesses struggling with this type of activity in their area. He hoped that the ban would displace the activity to private property . In response to Mr. Kelly's question, Chief Bung replied that violators would receive citations, be deprived of their liquor and then warrants would follow. Repeat offenders would be arrested after several citations Mr Kelly noted that property owners and residents had complained about broken glass bottles in these areas. He asked if the city could regulate what types of containers could be used In these areas. Mr. Harney replied that staff could look into the issue, noting that the city currently prohibits glass containers on beaches. Ms. Cooper spoke in support of the proposed open container ban as a tool to help law enforcement. Mr. Marez asked if area churches could be included in the geographic area. Mr. Harney replied that the T ABC required that the district be compact and contiguous, and include 90 percent commercial use in the area. He said the city had a certain amount of leeway in delineating the district; however. the statutory intent was to target the historical central business district. Mayor Garrett asked for public comment. Mr. Abel Alonzo, 1701 Thames, spoke in support of the open container ban, and asked the city to consider banning alcohol consumption at bus stops and on public transportation. Mr Domingo Ibarra, Corpus Christi Police Officer Association president, and Mr. Gilbert Cortines with G&L Detail spoke in support of the proposed ban. Mr. Cortines also submitted a petition signed by area businesses and residents in support of the ban. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting May 9,2006 - Page 9 22. RESOLUTION NO. 026772 Resolution electing to be eligible to participate In tax abatement and adopting Tax Abatement Guidelines and Criteria. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney. Cooper, Garcia, Kelly. Marez, Noyola, and Scott, voting "Aye"; Kinnison voting "Noll. Mayor Garrett opened discussion on Item 23 regarding an Open Container ban affecting the downtown area. City Manager Noe stated that this item was the first step in implementing an open container ordinance prohibiting the possession of open containers of alcohol on the public right-of- way. He said the city had to meet a number of Texas Alcoholic Beverage Commission (TABC) requirements before final implementation, such as defining the area and demonstrating that 90 percent of the area was commercial. He said the proposed geographic area was composed coflaboratively between the Police department, the City Attorney's Office, and the community. He said the ordinance would provide another tool to help police officers patrolling the downtown area and Leopard Street corridor. Acting Police Chief K.A. Bung stated that staff consulted with the police officers patrolling this area, and they helped determine the boundaries of the proposed area. He said that Assistant City Attorney Joseph Harney ensured that the area met the 90 percent TABC requirement. In addition, he said staff held a number of public hearings in which the majority of the public supported the ban. Mr. Noe added that some questioned the city's ability to provide exemptions for certain special events, such as the Downtown Management District mixers and Bayfest. He said staff was confident that they could exempt special events in the ordinance. Mayor Garrett asked if the open container ban would affect liveaboards consuming alcohol on their boats while moored at the marina. Chief Bung responded that boats were considered private property, so the ordinance would not apply; if the individuals consumed alcohol on the docks or in the marina parking lot, however, they would violate the ordinance. City Manager Noe emphasized that the ordinance only affected public property, not private property. Staff answered the Council's questions on what type of activities and/or events would be exempted from the ordinance Mr Marez asked why the North Beach area wasn't covered under the proposed area. Mr. Harney replied that the proposed geographic area constituted 90.0124 percent of the TABe's requirements. If the city chose to add any more areas, staff would have to recalculate the numbers to ensure that the city complied with the 90 percent commercial requirement. In response to Mr. Marez's question, Mr. Harney responded that the Up River Road area Included the Leopard Street corridor, outside of the Woodlawn Shopping Center, and outside the Hector P. Garcia Post Office. Mr. Kelly stated that the Central Business District patrons frequently had to step over or around individuals who were drinking or had become intoxicated. As a result, commerce and development in this area had suffered Mayor Garrett asked for public comment. Mr. Erik Von Wade, 6414 Cateau, said he worked on 2117 Leopard Street. He was in favor of the proposed ordinance as long as it didn't infringe on the residents' rights. He pointed out that the city currently had ordinances prohibiting public Intoxication, yet he often encountered intoxicated persons outside his workplace. He asked how the new ordinance would improve the situation if the current ordinances weren't being enforced, and Minutes - Regular Council Meeting May 9,2006 - Page 8 Mr Kelly stated that many of his constituents had expressed concern that there would be no library services in the Northwest area during the renovations. He appreciated staffs efforts to find a temporary library site. Mr. Canales thanked Calallen ISD Superintendent Dr. Almendarez for his cooperation. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 21. RESOLUTION NO. 026771 Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with the Calallen Independent School District by which the District provides a temporary site for the operations of the Northwest Branch Library while the Northwest Branch Library site undergoes expansion and renovation. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney. Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". Mayor Garrett opened discussion on Item 22 regarding the city's tax abatement guidelines and criteria. Director of Economic Development Irma Caballero reported that this item would approve the city's eligibility to participate in tax abatement and to adopt the Tax Abatement Guidelines and Criteria. She said the same guidelines and criteria were proposed with a revision to support residential development in the downtown area. She referred to map in the Council's agenda packet that depicted the central business district. She said the percentage of abatement for residential facilities was 100 percent during the construction period and 100 percent during the following five years. Since residential facilities are not intended to create jobs, she said staff recommended that the job requirement be waived, unless the proposed facility was a mixed-use facility with less than 90 percent residential use. Additionally, Ms. Caballero reported that staff updated the guidelines by including the additional census tracts approved in Census 2000. Mr Kinnison stated that if he understood the guidelines correctly, a developer could construct luxury condos with $250,000 to $400,000 units, earn the tax abatement, and then sell one of the $400,000 condos to an individual who would also receive the tax abatement for five years. Ms. Caballero answered affirmatively, saying that the tax abatement stayed with the project during the abatement period. Mr. Kinnison spoke against providing tax abatements for this type of project because the individual owner of a $400,000 condo did not need a tax abatement to make a viable project. City Manager Noe replied that the Council had approved this type of tax abatement in the current gUidelines and criteria; staff was simply proposing to extend the abatement period and enhance the percentage of abatement. Mr. Kinnison stated that he was in favor of limiting the abatements for residential projects to a certain dollar amount, or to offer the tax abatement to the developer only, not the purchaser. Mr. Noe replied that the only way to achieve this would be to limit the abatements to rental projects. Mr Garcia spoke in favor of tax abatements for residential developments, and then passing on the abatements to individual property owners. He felt that the developers and property owners who were willing to take on the inherent risk of living in the downtown area needed an economic stimulus. Mr. Noyola also concurred with the proposed guidelines and criteria. Mayor Garrett asked for public comment. Mr. Abel Alonzo, 1701 Thames, spoke in favor of the proposed Tax Abatement Guidelines and Criteria. City Secretary Chapa polled the Council for their votes as follows' Minutes - Regular Council Meeting May 9, 2006 - Page 7 17. ORDINANCE NO. 026769 Amending the Zoning Ordinance, upon application by the City of Corpus Christi and the Harbors Homeowners' Association, by changing the zoning map in reference to Porto Bello Subdivision (The Harbors), Block 1, Lots 2-70 and 70A-149, from "B-4" General Business District with a "PUD-2" Planned Unit Development 2 to a revised "B-4" General Business District with a "PUD-2" Planned Unit Development 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 18, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0306-05, United Rentals: A change of zoning from an "1_2" Light Industrial District to an "1-3" Heavy Industrial District. The property being 654.3 square feet out of Holly Industrial Subdivision Lot 6, Bohemian Colony Lands Section 3, located on the east side of Ayers Street between Gibbs Street and Holly Road. City Secretary Chapa said that the Planning Commission and staff recommended the denial of an "1-3" Heavy Industrial District, and in lieu of, approval of a Special Permit, 654.3 square feet In area, for one (1) 2,000 gallon above ground fuel tank for the storage of diesel fuel, subject to a site plan, and approval of the Fire Marshall and Zoning Board of Adjustment. No one spoke in opposition to the zoning change. Mr. Scott made a motion to close the public hearing, seconded by Mr. Chesney, and passed. City Secretary Chapa polled the Council for their votes as follows: 18. ORDINANCE NO. 026770 Amending the Zonmg Ordinance, upon application by United Rentals, by changing the zoning map in reference to 654.3-square feet out of Holly Industrial Subdivision, Lot 6, Bohemian Colony Lands, Section 3, by granting a Special Permit for an above ground fuel storage tank, subject to a site plan and three conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye" * * * * * * * * * * * * * Mayor Garrett opened discussion on Item 21 regarding an agreement with Calallen Independent School District to provide a temporary site for the Northwest Library operations during Its expansion and renovation. Director of Libraries Herb Canales reported that the Northwest Library renovations would take approximately one year to complete, and the city would need a temporary site during this time. He said the Calallen ISD had offered their old Annaville Elementary School site, approximately 4,500 square-feet, for a nominal fee. The Calallen ISD school board had already approved the proposed agreement three weeks ago. Staff anticipated that the move would take place at the end of July Minutes - Regular Council Meeting May 9,2006 - Page 6 City Secretary Chapa said the Planning Commission and staff recommended the approval of the "B-4" General Business District with a Planned Unit Development PUD-2 revised site plan by: 1. Removing building pad sites. 2. Denial of allowing for storage of recreational vehicles/trailers on Lot 3. Assistant Director of Development Services Michael Gunning reported that the original PUD- 2 for the Porto Bello subdivision, also known as the Harbors, was approved in 1981 for a 140 lot single-family subdivision with lots less than 6,000 square feet, subject to four conditions. He said current and potential property owners were requesting that Condition One, illustrating the building pad sites for each lot on the site plan, be eliminated. By eliminating the pad site area on the site plan, property owners would be able to build over lot lines if two or more lots were desired for construction of a single-family structure Mr Gunning stated that staff initiated the amendment to eliminate Condition One after the Harbors Homeowners' Association brought the matter to their attention. Consequently, staff was recommending that the PUD-2 be amended to remove the required footprints for each lot and to allow the homebuilders to use more than one lot. He said the initial proposal included a request to Identify Lot 3 as a future site for boat and trailer storage; however, the homeowners' association objected to this use at the Planning Commission hearing. Staff consequently removed the storage use from the proposed ordinance. Mr. Gunning noted that the proposed ordinance required an amendment to change the subject property's legal description to read "Block 1, Lots 2-70 and Lots 70A - 149" eliminating Lots 1 and 150. In conclusion, Mr. Gunning stated that staff recommended the approval of the revised PUD- 2, He noted that there was a three-percent opposition to the zoning change. Mayor Garrett asked for public comment. Mr. Jim Kaufman, 712 Enchanted Harbor, and Ms. Betty Black, 725 Crown Harbor, spoke in support of staff's recommendation to remove the boat trailer storage usage. Mr Roger Smith, residing on Enchanted Harbor, spoke in favor of retaining the boat trailer storage usage on Lot 3, Mr Marez stated that he had visited the proposed trailer storage area, and found that it was well camouflaged with fencing. He understood, however, the residents' concern that it could become an eyesore. He felt that the trailer storage issue still needed to be addressed at some point, however, because parking the boats on the street would render the streets too narrow. Mr Chesney made a motion to close the public hearing, seconded by Mr. Scott, and passed. A motion was made, seconded, and passed to amend the ordinance as recommended by staff. Mr. Chapa polled the Council for their votes on the amended ordinance as follows: Minutes - Regular Council Meeting May 9, 2006 - Page 5 13. ORDINANCE NO. 026765 Ordinance abandoning and vacating a 17,016.20-square foot portion of an existing drainage easement out of Lots 30 thru 34. Block 32, King's Crossing Unit 10; 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" 14. ORDINANCE NO. 026766 Ordinance abandoning and vacating a 3,880.26-square foot portion of an existing drainage easement out of Lots 36 thru 39, Block 32, King's Crossing Unit 10; 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" 15. ORDINANCE NO. 026767 Ordinance abandoning and vacating a 1 ,870-square foot portion of a 10-foot wide utility easement out of Lots 1 and 2 and Lots 23 and 24, Block 4, Lexington Estates; 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" 16. ORDINANCE NO. 026768 Ordinance amending the Code of Ordinances, Chapter 57 Vehicles for Hire, Section 57-135, Fares - Amounts, to add a provision to allow for traffic delay time charges and modifying the effective date of rate changes and amending Section 57-105, Neat and Clean Appearance of Drivers, to allow drivers to wear shorts during the summer months. 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 17, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0306-04, City of Corpus Christi/Harbors Homeowners' Association: A change of zoning from a "B-4" General Business District with a "PUD-2" Planned Unit Development 2 to a revised "B-4" General Business District with a "PUD-2" Planned Unit Development 2. Porto Bello Subdivision (The Harbors), Block 1, Lots 1-70 and 70A-150, located west of U.S. Highway 181 and West Causeway Boulevard, east of Rincon Road and Canal A and south of Nueces Bay. Minutes - Regular Council Meeting May 9.2006 - Page 4 10. MOTION NO. 2006-139 Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the contract with RAM Technologies, Inc., of Fort Washington, Pennyslvania in the amount of $82,790 for a total re-stated fee of $459,190 for contract management and technical services necessary for implementation of Phase 1 of the citywide Automated Meter Reading (AMR) project. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 11. MOTION NO. 2006-140 Motion authorizing the City Manager to execute a Deferment Agreement with Porto Villageo No.1, Ltd., a Texas Limited Partnership, (Developer), in the amount of $372,762.70 for the installation of street paving, curb, gutter and sidewalk public improvements to serve Porto Villageo Subdivision, located between State Highway 361 and the Gulf of Mexico and south of Mustang Island Estates Drive, in accordance with the Platting Ordinance Section V- Required Improvements, Subsection A.3(b). The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 12.a. MOTION NO. 2006-141 Motion approving the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement with Mostaghasi Investment Trust, developer of King's Point Unit 6 located east of South Staples Street and north of Yorktown Boulevard for the installation of 1 364 linear feet of off-site 12-inch sanitary sewer collection line. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia. Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 12.b. ORDINANCE NO. 026764 Ordinance appropriating $267,825.50 from the Sanitary Sewer Collection Line Trust Fund No. 250420-4220 to pay Mostaghasi Investment Trust for the installation of 1,364 linear feet of off-site 12-inch sanitary sewer collection line as specified in the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement to develop King's Point Unit 6. 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 May 9,2006 - Page 3 6 RESOLUTION NO. 026762 Resolution authorizing the City Manager or his designee to submit a grant application to Texas Parks and Wildlife in the amount of $125,000 for construction of the Corpus Christi Beach Promenade along Corpus Christi Beach and meeting phase 1 for a total of .51 miles of Promenade, with a City match of $15,000 from the Bond 2004 Project and an in-kind donation of $10,000 from the Corpus Christi Beach Association. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 7 ORDINANCE NO. 026763 Ordinance transferring $1,141,876 from the No. 1020 General Fund to the No. 1067 Parks and Recreation Grants Fund; and appropriating the $1,141,876 as City required matching funds for the 2005-2006 Fiscal Year Senior Community Services Program. 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" 8 MOTION NO. 2006-137 Motion authorizing the temporary closure of Park Street from Northbound Shoreline to Southbound Shoreline from 6:00 A.M. on May 22, 2006 through midnight on May 31, 2006, and waiving the requirements of Subsections 49-17(a) and (b) for the 2006 Velocity Games due to a finding that the event will promote the City and provide sufficient publicity and economic benefit to justify the waiver under Section 49-17 (r) of the Code of Ordinances. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 9 MOTION NO. 2006-138 Motion approving the application from Christus Spohn Hospital Health Systems to temporarily close Third Street as shown below for required utility, drainage and paving improvements associated with the proposed permanent closure of Third Street from Ayers Street to Elizabeth Street: Third Street between Ayers Street and Elizabeth Street from 9:00 A.M., on May 10,2006 and continuing for sixty (60) calendar days. 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 May 9,2006 - Page 2 3 MOTION NO. 2006-134 Motion approving a supply agreement with Casco Industries, Inc., of Pasadena, Texas for firefighting clothing consisting of ninety sets of pants and coats, based on only bid, for an estimated annual expenditure of $115,609.50. The term of the agreement will be for twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Fire 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.a. MOTION NO. 2006-135 Motion authorizing the City Manager or his designee to accept a grant in the amount of $159,671 from the United States Department of Justice, Bureau of Justice Assistance, for funding eligible under the FY 2006 Edward Byrne Memorial Justice Assistance Grant, 50% of the funds to be distributed to Nueces County under an established Interlocal Agreement and to execute all related documents. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 4.b. ORDINANCE NO. 026760 Ordinance appropriating $159,671 from the United States Department of Justice, Bureau of Justice Assistance in the No. 1061 Police Grants Fund to purchase law enforcement equipment for the Police Department and Nueces County. 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" 5.a. MOTION NO. 2006-136 Motion authorizing the City Manager or his designee to accept a grant in the amount of $136,380 in funding from the Executive Office of the President, Office of National Drug Control Policy, to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia. Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 5.b. ORDINANCE NO. 026761 Ordinance appropriating $136,380 from the Executive Office of the President, Office of National Drug Control Policy in the No. 1061 Police Grants Fund to support the Police Department's role in the Texas Coastal Corridor Initiative in the Houston High Intensity Drug Trafficking Area. 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 CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting May 9,2006 - 10:00 a.m. PRESENT Mayor Henry Garrett Mayor Pro Tem John Marez Council Members: Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex Kinnison 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 Pastor John Smith of First Family Church and the Pledge of Allegiance to the United States flag was led by Council Member Kelly. Mayor Garrett called for approval of the minutes of the regular Council meeting of April 25, 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: Animal Control Advisory Committee Sharon Massad (Reappointed) William Schroeder (Appointed) Citizens Advisory Health Board Dr. George H. Fisher (Appointed) Arts and Cultural Commission Joye LaBarrett (Appointed) Lisa GodWin (Appointed) Mofly Merkle (Appointed) Jessica Davila Burnett (Appointed) Commission on Children and Youth Vicky Alexander (Reappointed) Miles Toren (Reappointed) Guy Nickelson (Reappointed) Lauren Ranly (Reappointed) Coretta Graham (Reappointed) SeSee Munson (Appointed) Buijdina Code Board of Appeals Cliff Atnip (Appointed) Ronald Wheaton (Appointed) * * * * * * * * * * * * * Mayor Garrett called for consideration of the consent agenda (Items 3 - 16). There were no comments from the public or the Council. A motion was made and passed to approve Items 3 through 16, constituting the consent agenda. City Secretary Chapa polled the Council for their votes as follows: 2 .- -~ ----- -------- CITY COUNCIL AGENDA MEMORANDUM - - - -------...- May 16, 2006 AGENDA ITEM: Resolution authorizing and approving the City of Corpus Christi to serve as the lead agency and fiscal agent for the "HOME 2008 Continuum of Care" grant application to the U.S. Department of Housing and Urban Development; and authorizing the City Manager, or the City Manager's designee, to execute all necessary documents related to submission of a grant application to the U.S. Department of Housing and Urban Development in the amount of $1,147,926 for Continuum of Care Homeless Assistance. ISSUE: Over the past nine years, the Homeless Issues Partnership, Inc. (HIP) has successfully prepared an annual collaborative competitive grant application to the U.S. Department of Housing and Urban Development. The most recent grants have resulted in annual funding exceeding $1 million for programs serving the homeless and chronically homeless in the Corpus Christi/Nueces County geographic area. To date, this effort has been accomplished using only volunteers. The HIP Board of Directors and the HUD-funded agency Executive Directors firmly believe that with staffing support and oversight from the City of Corpus Christi, the Continuum of Care will become stronger, more consistent in its implementation strategies and better able to meet its mission and ultimate goals for ending chronic homelessness. RECOMMENDATION: It is recommended that the City of Corpus Christi serve as the lead agency and fiscal agent for the "HOME 2008 Continuum of Care" grant application to the U.S. Department of Housing and Urban Development. REQUIRED COUNCIL ACTION: Approval and passage of the resolution. {)~7ZII1~. Oscar R. Martinez Assistant City Manager ADDITIONAL SUPPORT MATERIAL Background Information p( HIP Resolution P( COG Resolution P( City Resolution P( ---" AGENDA MEMORANDUM BACKGROUND INFORMA liON - - - ~ ------ --- The Homeless Issues Partnership, Inc. (HIP) currently serves as the lead agency for the Corpus Christi I Nueces County Continuum of Care for the provision of services to the homeless. The mission of the Homeless Issues Partnership is to serve as a regional coalition of agencies, individuals and businesses that address and resolve issues related to homelessness in the Coastal Bend through actions, resources and education. In addition to meeting monthly to exchange information, holding trainings, and planning activities, HIP members work together to identify the needs of the homeless and strengthen outreach, prevention, and services to this special population. HIP members also work collaboratively through the Continuum of Care to help direct resources without duplication and to reap and measure satisfactory results, including returns to the \AIOrkforce and placements into permanent housing. The Community Development Office has been an active and contributing member of the Continuum of Care since its origination. Over the past nine years, HIP has successfully prepared an annual collaborative competitive grant application to the U.S. Department of Housing and Urban Development. The most recent grants have resulted in annual funding exceeding $1 million for programs serving the homeless and chronically homeless in the Corpus Christi/Nueces County geographic area. To date, this effort has been accomplished using only volunteers. When HUD determines it will award a grant, the individual agency has a direct contract with HUD. This process lacks centralization and local control. Agencies currently funded by HUD include Goodwill Industries of South Texas, The Salvation Army, Corpus Christi Metro Ministries, Coastal Bend Alcohol and Drug Rehabilitation, Wesley Community Center and MHMR of Nueces County. In addition to managing the Continuum of Care grant, HIP provides an Internet-based tracking software (the Homeless Management Information System) to members of the Continuum of Care in exchange for an "End User" fee; implements year-round objectives set forth in the HUD grant and in the City's Plan to End Chronic Homelessness; conducts monthly meetings with agencies and individuals who help the homeless (HIP currently has 24 member agencies); surveys the needs and numbers of the homeless; educates the public on homeless issues; and serves as a point for the dissemination of information to member agencies. Members of the Continuum of Care pay an annual membership fee to help support minor operational expenses. The geographic area currently served by the Continuum of Care includes the City of Corpus Christi and all of Nueces County. In time, the Continuum of Care plans to expand its geographic service area to include additional neighboring counties. The Council of Governments adopted a Resolution to support this expansion effort on March 31,2006. ,~~- i f- I i 1 I 1- 2 3 I f..-~ 14 i 15 I i _. 16 1- 17 ! t----.-- 18 The Board of Directors of the Homeless Issues Partnership and the HUD-funded agency Executive Directors firmly believe that with staffing support and oversight from the City of Corpus Christi, the Continuum of Care will become stronger, more consistent in its implementation strategies and better able to meet its mission and ultimate goals for ending chronic homelessness Being the Lead Agency means that the City of Corpus Christi will be responsible for the planning and coordinating of the Continuum of Care process. This includes coordinating meetings, adhering to certain timetables set forth by the application process, writing Exhibit 1 (narrative), ensuring that each submitted proposal meets the eligibility threshold and packaging/submitting the Continuum of Care grant application by its due date. Being the Fiscal Agent in the Continuum of Care grant application process means that the City of Corpus Christi will be the administrator of the grant, responsible for monitoring each Subrecipient to ensure program compliance and all other responsibilities associated with grant administration. The following HOME 2008 Continuum of Care grant proposals have been ranked in priority by a Prioritization Panel established by HIP. The total below represents the HUD allocation not inclusive of the match requirements provided by each recipient. Entity/Program Proposal ~-- Budget -~---'----'- (New) $73,916 ~--~-------- ing $150,577 portive Services $134,971 ilies Transitional Housing $181,145 2000 Supportive Services $176,099 -~---~---~--'.'- upportive Services $142,569 les Transitional Housing $128,394 .-.-- ----,.-....----,-- nal Housing $160,255 ~-_._.".._-- $1,147,926 ------"--"--- CC Housing Authority/Permanent Housing MHMR of Nueces County/Permanent Hous Wesley Community Center Child Care/Sup The Salvation Army/Project Bridge for Fam Goodwill Industries of South Texas/WORK Charlie's Place Sunrise Recovery House/S The Salvation Army/Project Bridge for Sing CC Metro Ministries Rustic House/Transitio Projects total HIP will continue to support the City of Corpus Christi Lead Agency/Fiscal Agent role in an advisory capacity. The long-standing relationship and processes established and maintained by HIP and the City of Corpus Christi Community Development Office will remain in place with little and/or no interruptions, thus allowing for a seamless transition. HOMELESS ISSUES PARTNERSHIP, INC. RESOLUTION A RESOLUTION SUPPORTING THAT THE CITY OF CORPUS CHRISTI SERVE AS THE LEAD AGENCY AND FISCAL AGENT FOR THE CORPUS CHRISTI! NUECES COUNTY CONTINUUM OF CARE SERVING THE HOMELESS AND CHRONICALLY HOMELESS. WHEREAS, the Homeless Issues Partnership IS a regional coalition of agencies, individuals and businesses ~lddresstrlg and resolVing ISS!ies related t<' tlOlTlelessness In the Coastal Bend through actions, resources and education. and WHEREAS, the Homeless Issues Partnership currently serves as the local agency leading the Corpus Christi / Nueces County geographic 3rea Ifl its efforts to provide streamlined and needed services to this special population and WHEREAS, the experience of the Homeless Issues Partnership has demonstrated that working closely with City and County leadership brings strength and consistency to the organization's ability to fulfill its mission; and WHEREAS, the Homeless Issues Partnership has successfully coordinated and received funding for a Continuum of Care grant application to the U. S Department of Housing and Urban Development (HUD) for the past nine years that has resulted in over a million dollars annually to support homeless programs; and WHEREAS, HUD makes funds available on a competitive basis for the Corpus Christi! Nueces County geographic area and for the balance of the Coastal Bend Region for providing assistance to programs that deal with the homeless and these funds can only be obtained through providing local match and additional leveraging of funds which meet HUD's requirements: and WHEREAS, the Executive Directors at each of the Continuum of Care's current HUD-funded agencies met on April 4, 2006 and reached agreement that a) they would support the City in this leadership role and b) they would provide up to 50% of their Administrative dollars received from their respective HUD Supportive Housing Program grants to help fund a City position to support of the Continuum of Care; and WHEREAS, the agency serving in the lead role provides the Continuum of Care access to a Homeless Management Information System to track. refer. and report info on homeless individuals and services provided and also collects HMIS fees that would help support the resources needed to fund the position; and WHEREAS, the Board of Directors of the Homeless Issues Partnership, the General Membership, and the current HMIS proVider have discussed and agreed that this change will be beneficial to all members of the Continuum of Care. and the Board passed this Resolution at its May 4,2006 meeting. NOW, THEREFORE, BE IT RESOLVED, that the Homeless Issues Partnership Board of Directors recommends and supports that the City of Corpus Christi serve as the Continuum of Care's lead agency including a paid director, with the HIP Board of Directors continuing to act in an advisory capacity to the Continuum of Care. Duly adopted at a meeting ot the Board of Directors of the Homeless Issues Partnership this 4th day of May 2006. Amy Rh Narrative The Homeless Issues Partnership Inc (HIP) currently serves as the lead agency for the Corpus Christi Nueces County Continuum of Care for the provision of services to the homeless. The mission of the Homeless Issues Partnership IS to serve as a regional coalition of agencies, Individuals and businesses that address and resolve issues related to homelessness in the Coastal Bend through actions, resources and education In addition to meeting monthly to exchange information. hold trainings, and plan activities, HIP members work together to identify the needs of the homeless and strengthen outreach, prevention, and services to this special population HIP members also work collaboratively through the Continuum of Care to help direct resources without duplication and to reap and measure satisfactory results, including returns to the workforce and placements into permanent housing. The City of Corpus Christl Community Development Department has been an active and contributing member of the Continuum of Care since its origination Over the past nine years, HIP has successfully prepared an annual collaborative grant application to the U.S Department of Housing and Urban Development These grants result in annual funding exceeding $1 million for programs serving the homeless and chronically homeless in the Corpus Christi Nueces County geographic area To date this effort has been accomplished using only volunteers When HUD determines it will award a grant, the individual agency has a direct contract with HUD. This process lacks centralization and local control Agencies currently funded by HUD include Goodwill Industries of South Texas, The Salvation Army, Corpus Christi Metro Ministries, Coastal Bend Alcohol and Drug Rehabilitation, Wesley Community Center, and MHMR of Nueces County. in addition to managing the Continuum of Care grant, HIP provides an Internet-based tracking software (the Homeless Management Information System) to members of the Continuum of Care in exchange for an "End User" fee; implements year-round the objectives set forth in the HUD grant and in the City's Plan to End Chronic Homelessness: conducts monthly meetings with agencies and Individuals who help the homeless (HIP currently has 24 member agencies); surveys the needs and numbers of the homeless, educates the public on homeless issues; and serves as a point for the dissemination of information to member agencies. Members of the Continuum of Care pay an annual membership fee to help support minor operational expenses The geographic area currently served by the Continuum of Care includes the City of Corpus Christi and all of Nueces County In time, the Continuum of Care plans to expand its geographic service area to include additional neighboring counties. The Council of Governments adopted a Resolution to support this expansion effort on March 31. 2006. The Board of Directors of the Homeless Issues Partnership and the Executive Directors at all HUD- funded agencies firmly believe that with staffing support and oversight from the City of Corpus Christi, the Continuum of Care will become stronger, more consistent in its implementation strategies, and better able to meet its mission and ultimate goals for ending chronic homelessness and moving homeless individuals Into employment and permanent housing. (ATTACHMENT E) COASTAL BEND COUNCIL OF GOVERNMENTS RESOLUTION NO. 2669 A RESOLUTION SUPPORTING THE HOMELESS ISSUE PARTNERSHIP. INe'S PROPOSAL TO EXPAND ITS BOUNDARIES BEYOND NUECES COUNTY TO INCLUDE SURROUNDING COUNtiES THAT ARE ADDRESSING THE ISSUES OF THE HOMELESS. WHEREAS, the Homeless Issues Partnership, Inc. is a regional coalition of agencies, Individuals and businesses Qddresslng and resolving issues related to hometessne88 in the Coastal Bend through actions, resources and education; and VVHEREAS, the Homeless Issues Partnership, Inc. has coordinated and submitted a Continuum of Care grant application to the U.S. Department of Housing and Urban Development (HUD) for the past nine years that has resulted in over a million dollars per year for programs tn Nueoes County; and WHEREAS, HUD makes funds available on a competitive basis for the balance of the Cosstal Bend Region for providing assistance to programs that deal with the homeless and these funds can only be obtained through providing local match and additional leveraging of funds which meet HUD's requirements; and WHEREAS, the Homeless Issues Partnership, Inc. would like to help address the homeless in the surrounding counties by expanding its operations to include Aransas, Bee, Jim Wells, Kleberg, Live Oak and San Patricio Counties; and WHEREAS, the Homeless Issues Partnership, Inc. met with the CBCOG's Affordable Housing Committee on March 22, 2006 and presented its proposal to that committee for consideration; snd WHEREAS. the Affordable Housing Committee found the proposal to be beneficial to the Region and passed a motion to recommend that the CBCOG membership support this proposal. NOW, THEREFORE. BE IT RESOLVED, that the Coastal Bend Cbuncil of Governments supports the Homeless Issues Partnership, Inc. proposed expansion of Its boundaries and programs to include those counties outside Nueces County. Duly adopted at a meeting of the Coastal Bend Council of Governments this 31't day of March, 2006. ATTEST: RESOLUTION AUTHORIZING AND APPROVING THE CITY OF CORPUS CHRISTI TO SERVE AS THE LEAD AGENCY AND FISCAL AGENT FOR THE "HOME 2008 CONTINUUM OF CARE" GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND AUTHORIZING THE CITY MANAGER, OR THE CITY MANAGER'S DESIGNEE, TO EXECUTE ALL NECESSARY DOCUMENTS RELATED TO SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN THE AMOUNT OF $1,147,926 FOR CONTINUUM OF CARE HOMELESS ASSISTANCE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS. THAT: SECTION 1. The City of Corpus Christi agrees to serve as the lead agency and fiscal agent for the "HOME 2008 Continuum of Care" grant application to the U.S. Department of Housing and Urban Development SECTION 2. The City Manager, or the City Manager's designee, is authorized to execute all necessary documents related to submission of a grant application to the U.S. Department of Housing and Urban Development in the amount of $1,147,926 for Continuum of Care Homeless Assistance SECTION 3. The City Manager, or the City Manager's designee, may accept, reject, or agree to alter the terms and conditions, or terminate the grant, if the grant is awarded to the City ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: May 11 2006 L1zar1r~~ Assistant City Attorney for City Attorney Henry Garrett Mayor Corpus Christi, Texas __ day of ___H , 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 3 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 5-16-06 AGENDA ITEM: Motion authorizing the City Manager or his designee to grant three permits to Sabco Operating Company of Houston, Texas, to drill oil or gas wells, approximately five (5) and six (6) miles easterly of the manna area in Corpus Christi Bay being State Tract 55 Well No.5, State Tract 52 Well Nos. 8 and 9. Oil and Gas Advisorv Committee's Recommendation: Approval of the exceptional locations. Staff's Recommendation: Approval of the exceptional locations. ISSUE: The City Code of Ordinances, Section 35-56 requires City COWlcil approval of drilling permit applications for exceptional well locations in Corpus Christi Bay. Rl:QUIRED COUNOL ACTION: The City Code of Ordinances, Section 35-56, sets standards for wells drilled. in the area of Corpus Christi Bay southerly of the Ship Channel and westerly of the Intracoastal Waterway The well surface locations must be located in the southwesterly corners of the 640 acre state tracts to qualify as regular locations. Also the ordinance allows the first producing well in a particular State Tract to be the designated single cluster area for that State Tract. Unless protested, permits to drill from regular locations do not require COWlcil action. Exceptional well locations are sites outside of the westerly corner that allow wells to be drilled as straight or directional boreholes for the purpose of obtaining the only access to the geologic target. Section 35-56 allows the COWlCil to grant permits for exceptional locations ifit is needed to preventCOllfiscation of property. The proposed exceptional locations are approximately two thousand (2,000) and three thousand (3,000) feet respectively from the nearest regular well location. Sabco Operating Company has paid the fifteen hundred dollar ($1 ,500.00) permit application fee for the three wells and posted the required bond and insurance certificate They are requesting the exceptional locations to drill these wells as straight holes versus directionally drilling to reduce the drilling risks, to insure reaching the targeted areas and for economic reasons since the cost to drill a strmght hole is approximately $1.6 million less than directionally drilling. PREVIOUS COUNOL ACTION: On February 28, 2006, the City COWlcil granted a permit to Sabco Operating Company to drill an oil or gas well at an exceptional location, approximately seven (7) miles easterly of the marina area in Corpus Christi Bay, State Tract 49 Well No.6 CONCLUSION AND RECOMMENDATION: Due to economics and the subsmfacerisks involved, the Oil aDd Gas Advisory Committee unanimously voted to recommend the approval of the exceptional well applications by Sabco Operating Company during their meeting on April 26, 2006. After reviewing geological maps and discussing the targeted reservoirs, city staff agreed to approve drilling of these exceptional well locations. Attachments: Oil and Gas Advisol3' _Minutes Corpus Christi Bay Maps C:\Docwnents and SettingsluserlMy Documents\sa\x:Q\sabcocouncilagenda506.doc MINUTES OIL AND GAS ADVISORY COMMITfEE April 26, 2006 PRESENT Juan Cabasos, ChaiImall, Industry Representative Gretchen Arnold, Vice Chairman, Public Representative Charlie Jacobs, Industry Representative Glen Cooper, Alternate Industry Representative OlHERS PRESENT Debbie Marroquin, Director of Gas Services; ~e M. Cantu, Pipeline Safety En.ineer; Max Jameson, Sabco Operating Company; Ken Schubert, ~: Operating Company; Mike BUDDell, Visitor Chairman Cabasos called the meeting to order and asked if everyone had reviewed the amended minutes for the meeting held on February 1, 2006 and asked for a motion to approve. Mr. Cantu stated the minutes were amended to reflect Mr. Cabasos abstaining from vote on the application from Sabco Operating Company. On a motion by Mr. Jacobs, seconded by Mr. Cooper, the minutes were unanimously approved Consideration of three applications from Sabco Operating Company for drill sites at exceptional locations in Corpus Christi Bay Recreation Area being State Tract 55 Well No.5 and State Tract 52 Well Nos. 8 and 9 followed. Mr. Cabasos stated that a permit was issued for State Tract 55 Well No.5 but due to 1he expiration of the permit the application needed re-approval. Since the application did not change from prior approval, on a motion by Mr. Cooper, seconded by Mr. Jacobs, the Committee unanimously ~ that the exceptional drill site be recommended for approval by the City Council. Chairman Cahasos abstained. Mr. Jameson, with Sabco Operating Company, told the Committee their request to drill State Tract 52 Well Nos. 8 and 9 were similar to that of State Tract 55 Well No.5, He stated both reservoirs are small and technically very difficult to reach from a directional drill site. Maps were provided for viewing of the muh lines in addition to a log of a well in close proximity. Mr. Jameson stated that in addition to the geological and engineering issues of directionally drilling the wells, the cost would increase by 1.6 million dollars. Mr. Ken Schubert, with Sabco Operating Company, discussed the reservoirs that they are targeting and the calculated risks that are involved. Mr. Cantu asked if there are plans to plug and abandon the wells they had previously agreed to plug and Mr. Jameson stated they are not planning to plug at this tIme due to the wells needing fInal evaluations. On a motion by Mr. Jacobs, seconded by Mr. Cooper, the committee unanimously agreed that the application for State Tract 52 Well Nos. 8 and 9 be recommended for approval by the City Council as applied for. Chairman Cabasos abstained. The next item on the agenda was to consider and take action on the resolution directing each Committee to comply with the training requirement of the Texas Public Infonnation Act by designating the City Secretary as the Public Information Coordinator. On a motion by Ms. Arnold, seconded by Mr. Cooper, the committee unanimously agreed to designate the City Secretary as the Public Infonnation Coordinator for the Oil and Gas Advisory Committee. There being no other business, the meeting adjourned at 11 '15 a.m. Y~a I GEODEnC~:N~1~7 PROFECTlOII: 1BAS SOUTIt GRID UNrrs: U.s. SURVEY FEET A..l SURVEYllNES ME APPROXIMATE STATE TRACT M WELL NO.6 IS lOCATED Mf'ROXM.ATB.. Y U MilES BE OF CORPUS CHRISTI, TEXAS. I HERBY CERTIFY THAT THE ABOVE LOCATION IITRUEANO CORRECT TO THE BEsrOF MY KNOWLEDGE AND ABllrrv ~{f or ---; . MAX JAMESON 6& /< "'" ~ '. ". ", ~, "", SABCO OPERATING COMPANY PROPOSED SL & BHL FOR ST ATE TRACT 55 NO.5 X= 2,378,874 y= 771,546 6' ~ '\ \ \ \ \ 1\ \ \ ,.. :.j . -- " PTD "'~..f.. 15500' 1S'1S' ~<l, '; i i ~"A""'I SABCO OPERATING COMPANY 1360 POST OAK BLVD~ SUITE 2300 HOUSTON, TEXAS 77056-3050 PROPOSED SL & BHL FOR S"m.lE lRACT66 WELL NO.6 NUECES COUNlY, lEXAS DAle: February 13, 2006 1 000 2000 1t c~-~::.::.- ~. -$- '" ~/ // .,.. / / /' / / / ~. ~ '-"", .~ GEOOE11C D.....: HAD 1927 PROFECTION: '11IXA9 sourn GRI) UNrr8: U.8.SURVEY FEET "-L aJRVEYLINIIS ARE WPROXIMATE 8TAYE TRACT U W B.L NO. 81S LOCIO'ED NllROICIMATB. Y 1.4 MILES 8E OF CORPUS CttRlSTl, TEXAS. I HERBY CERTFY THAT THE ABOVE LOCATION IS TRUE AND CORRECT TO THE BEST OF MYKNOWLEOGE AND ABILITY / / / / ~ ~ / // /1 / / ... '. SABCO OPERATING COMPANY PROPOSED SL & BHL FOR STATE TRACT 52 NO.8 X= 2,390,915 y= 763,404 SABCO OPERATING COMPANY 1360 POST OAK BLVD., SUITE 2300 HOUSTON, TEXAS 77056-3050 PROPOSED SL & BHL FOR S.lE lRACT 62 WELL NO.8 NJECES COUNlY, lEXAS DAlE: February 13, 2006 o 1000 200J a: I -$ / / // / / / '", ,.,~ " '" " "- , GEODenCD~:NAD1~ PROFECTION: 1ECAS SOUTH CRI) UNrrs:U.... SURVEY FEET ~ IURVEYllNES ME APPROXUATE 8TRE TRACT QWB.L NO. liS LOCRED N'fRoxIMATB. Y U MILES 8E OF CORPe8 CHRl8n. TEXAS. I HatSY CERTFY THAT THE ABOVE LOCATION 18TRUEAND CORRECT TO THE BEST OF MY KNOWLEDGE AND ABILITY / /' / """ ~, ~ ~, , " / / / / , ~ ~ " ~>< /'-., / ''-., , SASCO OPERATING COMPANY PROPOSED SL & BHL FOR STATE TRACT 52 NO.9 X= 2,389,200 y= 763.300 '~., "'-" " 140 Acres I SABCO OPERATING COMPANY 1360 POST OAK BLVD., SUITE 2300 HOUSTON, TEXAS 77056-3050 PROPOSED SL & BHL FOR S.lE lRACT 62 WELL NO.9 MJECES COUNlY, lEXAS DAle: February 13, 2006 o 1000 :2000 t I 4 AGENDA MEMORANDUM City Council Action Date: Mav 16. 2006 AGENDA ITEM: Item A: An ordinance appropriating additional revenue in the amount of $160,468 from the Vital Statistics program in the No. 1020 General Fund for Corpus Christi - Nueces County Public Health District infrastructure needs including staff, parking, security and record storage; and declaring an emergency. ISSUE: The Office of Vital Statistics has generated an additional $160,468 in revenue as a result of fee increases set by the Department of State Health Services for birth and death certificates. These funds will be used to enhance infrastructure for the program as well as some additional needs at the Corpus Christi-Nueces County Public Health District. REQUIRED COUNCIL ACTION: Authorize and appropriate additional revenue. PREVIOUS COUNCIL ACTION: None FUNDING: No match funding required. CONCLUSION AND RECOMMENDATION: Recommend City Council to approve and appropriate revenue generated from the Office of Vital Statistics. II //--j 1J;,~ ~ dL~ f/((!I (Department Head Sign ure) BACKGROUND INFORMATION The Corpus Christi-Nueces County Public Health District (CCNCPHD) would like to appropriate an additional $160,000 that is generated from the Office of Vital Statistics at the CCNCPHD. These additional funds are a result of fee increases that were set by the Department of State Health Services effective December 1, 2005. The fees on the cost of birth certificated went from $11 to $22, and for death certificate fees from $9 to $20. These additional funds will be utilized to enhance the CCNCPHD infrastructure. Vital Statistics has a need for additional parking space, security enhancement needs, an additional Staff Assistant, and the cost to store records electronically. ORDINANCE APPROPRIATING ADDITIONAL REVENUE IN THE AMOUNT OF $160,468 FROM THE VITAL STATISTICS PROGRAM IN THE NO. 1020 GENERAL FUND FOR THE CORPUS CHRISTI _ NUECES COUNTY PUBLIC HEALTH DISTRICT INFRASTRUCTURE NEEDS INCLUDING STAFF, PARKING, SECURITY AND RECORD STORAGE; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That additional revenue in the amount of $160,468 is appropriated from the Vital Statistics Program in the NO.1 020 General Fund for Corpus Christi-Nueces County Public Health District infrastructure needs including staff, parking, security and record storage. 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 Henry Garrett Mayor Approved: May 11, 2006 f!~. ~.~~ Lisa Aguilar V Assistant City Attorney for City Attorney Corpus Christi, Texas ____ .. __ _ Day of ____ ____ __ TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas ,2006 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. Council Members Respectfu lIy, Henry Garrett, Mayor City of Corpus Christi 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 5 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: May 16, 2006 AGENDA ITEM: Ordinance authorizing the City Manager, or his designee, to execute a five-year lease and use agreement with International Westside Baseball League for baseball programs at Greenwood/Horne Youth Sports Complex; and declaring an emergency. ISSUE: International Westside Baseball League has requested a renewal of their lease so that they may continue sponsoring Pony League Baseball play for male and female participants' ages 5- 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 five-year lease with International Wests ide Baseball League in 2000. FUNDING: No funding Involved. CONCLUSION AND RECOMMENDATION: Staff recommends that the City Council authorize the renewal of the lease with International Westside Baseball League. Attachments: Background Information CIDocuments and SettingsINileshP\Desktop\League Informationllnternational Wests ide Baseball League.DOC BACKGROUND INFORMATION International Westside Baseball League is a member league in good standing with Pony League Baseball. The league has been in existence for over 10 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 2 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. IDocuments and Settings\NileshP\DesktopILeague Informationllnternational Westside Baseball LeagueDOC Page 1 of 2 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE-YEAR LEASE AND USE AGREEMENT WITH INTERNATIONAL WESTSIDE BASEBALL 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 Intemational Westside Baseball League for baseball programs at the Greenwood/Horne 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: May 3,2006 oc~ Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney H\LEG-DIR\OlgaRIDoyle\OrdlnanceI06 0503DC InternaUonalWest sldeBase baIlLea.gue5yr.Ord doc Page 2 of 2 Corpus Christi , Texas _ day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL: Corpus ChristL 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 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-DI R\OlgaR\Doyle\Ordinance\06 .0503DC.lntemallonaIWest.sldeBase.baIILea. gue5yr. Ord. doc 6 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: May 16, 2006 AGENDA ITEM: Ordinance authorizing the City Manager, or his designee, to execute a five-year lease and use agreement with Westside Pony Baseball League for baseball programs at Greenwood/Horne Youth Sports Complex; and declaring an emergency. ISSUE: Westside Pony Baseball League has requested a renewal of their lease so that they may continue sponsoring Pony League Baseball play for male participants' ages 11 - 18 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 five-year lease with Westside Pony Baseball League in 2000. FUNDING: No funding Involved. CONCLUSION AND RECOMMENDATION: Staff recommends that the City Council authorize the renewal of the lease with Westside Pony Baseball League. Attachments: Background Information '=\Document, and Settings\NileshP\DesktopILeague InformationlWestslde Pony Baseball League.DOC BACKGROUND INFORMA liON Westside Pony Baseball League is a member league in good standing with Pony 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. Documents and Settings'NileshP\DesktopILeague InformationlWestside Pony Baseball League.DOC Page 1 of 2 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE-YEAR LEASE AND USE AGREEMENT WITH WESTSIDE PONY BASEBALL 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 Westside Pony Baseball 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: May 3, 2006 ~-- Doyle u IS Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney H:\LEG-DIR\OlgaR\Doyle\Ordmance\06.0503DC. Westsrde.PonyBase. ballLea. gue5yr. Ord .doc Page 2 of 2 Corpus ChristL 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. Respectfu lIy, 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-DIR\OlgaR\Ooyle\Ordinance\06. 0503 DC. W estside. PonyBase. ballLea. gue5yr. Ord.doc 7 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: May 16, 2006 AGENDA ITEM: Ordinance authorizing the City Manager, or his designee, to execute a five-year lease and use agreement with Sparkling City Girls Fastpitch for baseball programs at the Youth Sports Complex: and declaring an emergency. ISSUE: Sparkling City Girls Fastpitch has requested a renewal of their lease so that they may continue sponsoring youth baseball play female participants' ages 5 - 19 years of age at the Youth Sports Complex. REQUIRED COUNCIL ACTION: The City Council must approve all multi-year leases. PREVIOUS COUNCIL ACTION: The City Council previously approved a five-year lease with Sparkling City Girls Fastpitch in 2000. FUNDING: No funding Involved. CONCLUSION AND RECOMMENDATION: Staff recommends that the City Council authorize the renewal of the lease with Sparkling City Girls Fastpitch. ik, Director d Recreation Department Attach ments: Background Information :::IDocuments and Settings\NileshP\DesktopILeague informationlSparkling City Little LeagueDOC BACKGROUND INFORMATION Sparkling City Gilrs Fastpitch is a member league in good standing with Amateur Softball Association and PONY League. 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 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. : \Documents and Selllngs\NileshPlDesktoplLeague InformationlSparkling City Little LeagueDOC Page 1 of 2 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE-YEAR LEASE AND USE AGREEMENT WITH SPARKLING CITY GIRLS FASTPITCH 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 Sparkling City Girls Fastpitch 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 Henry Garrett Mayor Armando Chapa City Secretary APPROVED: May 3, 2006 ~ Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney H. \lEG-DIR\OlgaRlDoyle\Ordinance\06. 0503 DC S park ling. CityGirl. s F astplt. ch5yr. 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 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-DIRIOlgaR\Doyle\Ordinance\06. 0503 DCSparkhng. CltyGirl. sFastplt ch5yr. Ord. doc 8 -""'-' ..,_. ..-.,......-.,- --- --_..- .--------.-,..-.- AGENDA MEMORANDUM DATE: May 16, 2006 SUBJECT: Cefe Valenzuela Landfill - Project 5186 AGENDA ITEM: a. Motion authorizing the City Manager, or his designee, to execute Change Order NO.6 for the excavation and transport of overfill from J. C. Elliott Landfill Sector 9 to Sector 11 in the amount of $547,500.00 with Longhorn Excavation, Inc., of Richmond, Texas for the Cefe F Valenzuela Landfill Site Development Project. b. Motion authorizing the City Manager, or his designee, to execute a work order with SFI Waste Services of North America, Inc., of Scottsdale, Arizona, in the amount of $848,400.00 for the spread, compaction and cover of overfill from Sector 9 delivered to Sector 11 of J C. Elliott Landfill in accordance with the terms of the Landfill Services Agreement ISSUE: TCEQ has ordered the City to move the Sector 9 overfill at J. C. Elliott to Sector 11 RECOMMENDATION: Approval of the motion as presented. !:rtg~-- #~a I::~ Alg R Escobar P E l.f effrey Kaplan 6irector of Engineenng Services rv' Director of Solid Waste/Street Services Attachments: a. Additional Information b. Change Order Summary c. Site Map H .\HOME\KEVINS\GE NILANDFILL' ValenzuelalC06Memo .doc ADDITIONAL INFORMATION CHANGE ORDER: The change order provides for the excavation and transportation of approximately 209,000 cubic yards of overfilled municipal solid waste from Sector 9 to Sector 11 at J. C. Elliott Landfill. The change order provide 35 calendar days to complete the work and an additional ten (10) calendar days of contingency. A copy of the change order summary is attached See Exhibit S. The City's landfill operator (SFI) will compact and cover the waste as an additional task per the specifications set forth in their operating agreement. BACKGROUND: Solid Waste Services received permission from TCEQ to temporarily overfill Sector 9 to accommodate the construction schedule for Cefe Valenzuela. This allowed the City to tighten the timing between the use of remaining J. C. Elliott capacity and completion of Cefe Valenzuela Landfill. Delaying the bidding and construction of Cefe Valenzuela prevented the premature expenditure of capital project funds and duplication of facilities for an extended time. Solid Waste Services explored various alternatives to determine the best method to move the overfilled material from Sector 9 to Sector 11. Longhorn was requested to provide prices for the excavation, transport, compaction and burial of the waste. They declined to provide a price using SFI as a sub-contractor. SFI prOVided a compaction and cover price as a direct contractor for the City. SFI declined to provide a price for excavation and transport of the material. Solid Waste Services also took informal bids on the lease of an excavator and transport equipment with City force operators It was determined the best and most cost effective alternative was to use longhorn to move the material and SFI to compact and provide daily cover. This alternative offered the advantages of SF!: being a TCEQ licensed landfill operator; and retaining liability for proper compaction and cover of all material in Sector 11. PRIOR COUNCIL ACTION: The most recent actions to initiate actual construction of Cefe Valenzuela Landfill have been: July 15, 2003 - Resolution authorizing the City Manager, or his designee, to execute a Local Project Advanced Funding Agreement for Voluntary Transportation Improvement Project with the Texas Department of Transportation (TxDOT) governing the construction of a proposed drainage culvert on FM 70 to serve the future development of Cefe Valenzuela Landfill in the amount of: · $16,000.000 for preliminary engineering; and H' \HOME \KE VI NS\GE N\LAN 0 FILL ,Valenzuela \C068kgExhA doc Exhibit "A" I Page 1 of 2 · $900,000.00 for construction December 21, 2004 - Motion authorizing the City Manager, or his designee, to execute Amendment NO.1 0 for engineering services with Shiner, Moseley & Associates, Inc. in the amount of $222,000 for the finalization of plans for Cefe F. Valenzuela Landfill. January 25, 2005 - Motion authorizing the City Manager, or his designee, to increase the escrow funding with the Texas Department of Transportation (TxDOT) in the amount of $157,482.45 for the construction of a proposed drainage culvert on FM 70 to serve Cefe Valenzuela Landfill March 29, 2005 - Approval of the FY2004 Capital Budget, Ordinance No. 022188. Auqust 30.2005- a. Motion authorizing the City Manager, or his designee, to execute a construction contract in the amount of $14,875,294.00 with Longhorn Excavation, Inc., of Richmond, Texas for the Cefe F. Valenzuela Landfill Site Development Project (M2005-308). b. Motion authorizing the City Manager, or his designee, to execute a materials inspection, testing and laboratory services contract in the amount of $283,059.50 with Kleinfelder of Corpus Christl. Texas for the Cefe F. Valenzuela Landfill Site Development Project (M2005-309). October 25, 2005 - Motion authorizing the City Manager, or his designee, to approve an aid to construction in the amount of $196,540.00 with Nueces Electric Cooperative to extend electrical power to the Cefe F. Valenzuela Landfill Site Development Project (M2005-370). December 13, 2005 - Motion authorizing the City Manager, or his designee, to execute Change Order NO.1 to increase the Enterprise Products pipeline adjustment allowance in the amount of $159,965.00 with Longhorn Excavation, Inc., of Richmond, Texas for the Cefe F Valenzuela Landfill Site Development Project. ADMINISTRATIVE ACTIONS: December 14, 2005 - Approval of Change Order NO.2 to decrease pay allowance by $40,000 00 for the Duke Energy pipeline adjustment. December 28, 2005 - Approval of Change Order NO.3 in the amount of $13,800.00 to increase allowance for Onyx Energy pipeline adjustment (Pay Item 21). January 25, 2006 - Approval of Change Order NO.4 in the amount of $24,570.00 to provide and install 6,500 If. of 5-strand barbed wire fence with galvanized T-posts and two corners. March 31,2006 - Approval of Change Order NO.5 in the amount of $16,547.53 for various civil, mechanical, architectural, and pipeline adjustments. FUTURE COUNCIL ACTION: Award of contracts for Cefe Valenzuela Landfill including: · Award of any necessary change orders; · Award of a construction contract for a citizens collection center and solid waste transfer station at J C. Elliott Landfill; · Design and construction of future disposal cells. FUNDING: Funding is available from the from pending Landfill CIP Bond Sale based on the reimbursement resolution. H. \HaM ElK E VI NS IG E N ILA N OFI LL '.fa Ie nz ue la \C06Bkg ExhA. doc Exhibit "A" I Page 2 of 2 DEPARTMENT OF ENGINEERING SERVICES CHANGE ORDER SUMMARY SHEET MAY g, 2006 PROJECT: Cefe Valenzuela Landfill Site Development - Project No. 5186 (J C Elliott Sector g Overfill) APPROVED: Motion No. 2005-308 08/30/05 CONTRACTOR: Longhorn Excavators, Inc. 8653 F.M. 2775 Road Richmond, TX 77469 TOTAL CONTRACT AMOUNT ...................... 25% Limit Amount.. . .... ....... Change Order NO.1 (12/13/05) ................... Change Order NO.2 (12/13/05) .................... Change Order NO.3 (12/28/05) .................... Change Order NO.4 (01/25/06) .................. Change Order NO.5 (03/31/06) ................... Change Order NO.6 (05/09/06) ... .' .... ....... Total. 14,875,294.00 3,718,823.50 159,965.00 ($40,250.00) 13,800.00 24,830.00 16,547.53 547,500.00 722,392.53 = 5.04% < 25% CHANGE ORDER Department of Engineering Services City of Corpus Christi, Texas CHANGE ORDER NO _.iL FUNDING SOURCE 550910-3359-00000-140565 CONTRACT TIME: 425 C.D Operating Department: EnQineerinQ Services DATE: May 1,2006 Name of Project: . Cete F Valenzuela landfill Site Development Proiect 2 - Proiect No. 5038 Contractor: lonQhorn Excavators, Inc CHANGE AS FOllOWS: a. Provide one excavator (400 Komatsu @ $2,350/day), three 40 ton haul trucks ($2,375/day ea.) and one bulldozer (65 or 61 Komatsu $2.025/day) with operators and transport of overfill from J. C. Elliott Sector 9 to Sector 11 for 35 calendar days excluding Sundays - Lump Sum b. Mobilization c. Contingency 10 days @ $11,50000 per day ADD rn::u:;r $402,500.00 $30,000.00 $115,000.00 $547,500.00 TOTAL Change order is subject to liquidated damages in the amount of $2,500.00 per day for each day the contractor ,s on site If the daily average volume is less than 6,000 cubic yards and work is not completed within 35 calendar days. Why was this change necessary? (If left off the plans and specifications, explain why) Sector 9 was overfilled to ensure J. C. Elliott would have capacity to accept waste while Cefe Valenzuela was constructed. Start of construction for Cefe Valenzuela was delayed to avoid premature completion and expenditure of funds. TCEQ ordered removal of overfill from Sector 9 to Sector 11 when Sector 11 was opened. How can similar changes be aVOided in the future? The overfill was necessary to minimize the potential impact of delayinQ the premature expenditure of Solid Wastes CIP funds. A. CONTRACT PRICE... ...... .......$ 14,875.294.00 B. TOTAL CHANGE ORDER (inc current)....... ..... .$ 722,392.53 C. NEW CONTRACT PRICE. .... ......$ 15,597,686.53 D. THIS CHANGE ORDER.........$ 547,500.00 E. PERCENT TOTAL CHANGE (BfA). . . ......... 4.86 % F. PREVIOUS ADDN'L TIME AUTHORiZED..... 0 CD G. ADDN'L CONTRACT TIME THIS CHANGE ORDER 0 CD H. TOTAL ADDITIONAL TIME .... .... . 0 CD CITY OF CORPUS CHRISTI, TEXAS Project Engineer CONTRACTOR By:___ By: City Engineer Title: APPROVED: Operating Department Director of Management & Budget Legal Department \M~!"!JC~ l \- uu: 'C,e,niDdS 'Ie,,!.;, ,elb.w "'9 i~ N~ H W'( 44 r-- .... N z w {5 ~ r--- ~ @ i l...... ---..-- ! c'", "" '" Q': o (.) __L. ~ -----1 I ~l L ~ (!) 5 2 a ~ Q': FJ.( 665 '" \l") o co:: o '-' PROJECT # 5186 z AGNES ~r CORPUS i5 CHRISTI S CD I INTERNA TlOOAl. ~ ' AIRPORT d ! CORPUS -L____~ IX ::> w IX :i ~ -, BEAR 1 1 i I ~b~ ...---- ..., lD ..... ~c,~~ "?J<t-\j ~ -~"" ~ -../' ~ ~. ' .---" 2 ...: F.Il. 43 NUECES COUNTY -r----T ~ ---+ ~ ! .co <D <Xl N l"- v o a::: o u :r: (/) r~ ( Ft.! 2444 F.t.!. 18 F.t.!. 16 CEFE F. VALENZUELA MUNICIPAL LANDFILL F.~, 14 LOCA T/ON MAP NOT TO SCALE EXHIBIT "C" CITY COUNCIL EXHIBIT ~ CITY OF CORPUS CHRIST/, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 05/09/2006 ~ CEFE F. VALENZUELA LANDFILL (Change Order No.6) 9 AGENDA MEMORANDUM City Council Action Date: May 16. 2006 SUBJECT: Choke Canyon Dam Spillway and Outlet Works Concrete Repair - REBID (Project No. 8407) ~NDA ITEM: A. Ordinance appropriating $309,038 from the Reserve for Choke Canyon Maintenance in the No. 4050 Choke Canyon Fund, transferring to and appropriating into the No. 4080 Water Capital Improvement Fund for maintenance of the Choke Canyon Dam, as required by the Bureau of Reclamation; amending the FY 2005-06 Operating Budget adopted by Ordinance No. 026385 by increasing appropriations by $309,038; and amending Ordinance No. 026188, as previously amended, which approved the FY 2004-05 Capital Budget, by increasing the amount approved by $309,038; and declaring an emergency B. Motion authorizing the City Manager, or his designee, to award a construction contract to Holloman Corp. of Converse, Texas in the amount of $309,038.00 for the Choke Canyon Dam Spillway and Outlet Works Concrete Repair - Rebid. ISSUE: The Choke Canyon Dam facility must be maintained according to specifications established by the United States Bureau of Reclamation (USBR). As the owner of the dam, the USBR inspects the structure for potential problems and necessary maintenance requirements. This construction project, which consists of removing damaged concrete on the spillway and outlet works and repairing the damaged area with approximately 21 cubic yards of silica fume concrete, continues the necessary repairs to the dam. The project has bid and requires Council action to begin construction. FUNDING: Funding for this project is available in the Choke Canyon Dam Maintenance Reserve Fund. DATION: Staff recommends approval of the items as presented. ,.... trlR ~M/ $<>hE: ~g I R. Escobar, P.E. / irector of Engineering Services ~tional Support Material: Exhibit "A" Background Information Exhibit "B" Bid Tabulation Exhibit "C" Project Budget Exhibit "0" Location maps (4) of repairs and improvements H:IHOME\RachelleIGENIWaterlChoke Canyon Dam\8407\REBIDlAgenda Memo.doc BACKGROUND INFORMATION SUBJECT: Choke Canyon Dam Spillway and Outlet Works Concrete Repair - REBID (Project No. 8407) PROJECT BACKGROUND: The Choke Canyon Dam facility must be maintained according to specifications established by the United States Bureau of Reclamation (USBR) As the owner of the dam, the USBR inspects the structure for potential problems and necessary maintenance requirements. Originally, the Comprehensive Facility Review Program identified the following issues that needed to be addressed: · River Outlet Works Repair consisted of the re-evaluation of the river outlet works chute and stilling basins and repair of the 99-inch steel outlet works pipe and the 20- inch bypass pipe at the jet flow gate. · Trash Rack Repair and High Level Alarm Installation involved rehabilitation of the metal trash racks and cathodic protection to minimize future corrosion, as well as installation of a high water alarm in the outlet works conduit to provide for SCADA reporting of alarms. · Spillway Radial Gates Repair involved recoating the spillway radial gates. On December 14, 2004, Motion No. 2004-445 authorized Amendment NO.1 to the Contract for Professional Services in the amount of $314,450 with Freese & Nichols, Inc. The scope of Amendment NO.1 consisted of engineering design and other services to complete the repairs and improvements at Choke Canyon Dam. All services and repairs are coordinated with the USBR. eROJECT DESCRIPTION: The concrete in the spillway and outlet works is in need of repair. The spillway damage appears to have been caused by thermal expansion and the outlet works damage was caused by abrasion. Freese and Nichols, together with the USSR, have investigated and prepared construction documents for the repair. The damaged concrete will be replaced in both the spillway and the outlet works. A safety boom will be installed around the outlet works intake structure. The deflector will be fabricated and installed in the outlet works in conjunction with the concrete repairs. Bids for the Choke Canyon Dam Spillway and Outlet Works Concrete Repair project were originally opened on January 25,2006. Seven bids were received but the three apparent low bidders were deemed to be non-responsive. The lowest responsible bid of $404,565 exceeded the consultant's opinion of probable construction cost by $134,565 and the City's adopted FY2005 Capital Budget (construction) by $55,000. Considering that the low bid exceeded available funding, Freese & Nichols recommended that the city reject all bids and re-issue the bid package with a revision to the bid proposal form to combine the concrete repairs and deflector into a single base bid. BMID INFORMATION: The City received proposals from three bidders on May 3,2006 (see Exhibit "B" Bid Tabulation) The engineer's estimated cost of construction is $300,000. The bids ranged from: Low Bid: $309,038 HiQh Bid: $354,625 H lHOMElRachelleIGEN\WaterICho'e Canyor 'laml8407IREBIDlAgende Background doc Holloman Corporation of Converse. Texas, submitted the lowest bid. In addition, the City's consultant. Freese & Nichols Inc.. found Holloman's qualifications and references to be in conformance with the contract requirements specified in the bid documents. Therefore, Freese & Nichols and City staff recommend that a construction contract be awarded in the amount of $309,038 to Holloman Corporation of Converse, Texas. CONTRACT TERMS: The contract specifies that the project will be completed in 180 calendar days. Completion is anticipated in mid-December 2006. PRIOR COUNCIL ACTION: 1. February 11. 2003 - Motion authorizing the City Manager, or his designee, to execute a consultant contract with Freese and Nichols in the amount of $181 ,582 for the Choke Canyon Dam Improvements as follows: River Outlet Works Repair (Project No. 8407); Site Improvements-Trash Rack Repair (Project No. 8408) and High Level Alarm (Project No. 8409) and Spillway Radial Gates Repair (Project No. 8411). (Motion No. 2003-055) 3. December 14. 2004 - Ordinance appropriating $314,450 from the unappropriated interest earnings from Choke Canyon Fund 4050, Reserved for Choke Canyon Maintenance Account 251400; transferring to and appropriating in Water CIP Fund 4080 for the Choke Canyon Dam Improvement Project; amending capital budget adopted by Ordinance No. 025647, and operating budget adopted by Ordinance No. 025878 by increasing appropriations by $314,450 each. (Ordinance No. 026063) 4. December 14. 2004 - Motion authorizing the City Manager or his designee to execute Amendment NO.1 to the Contract for Professional Services with Freese & Nichols, Inc. of Austin, Texas in the amount of $314,450 for a restated fee of $496,032 for the Choke Canyon Dam Improvement Project. (Motion No. 2004-445) 5. November 8, 2005 . Motion authorizing the City Manager, or his designee, to award a construction contract to Angelos Painting, Inc. from Manvel, Texas in the amount of $113,000 for the Choke Canyon Dam Gate Hoist Protective Coating Replacement. (Motion No. 2005-382) PRIOR ADMINISTRATIVE ACTION: 1. February 20, 2002 - Distribution of Request For Qualifications (RFQ) No. 2002-01 (Aviation. Street, Water, Wastewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). 2. March 13. 2002 - Addendum No 1 to the Request for Qualifications (RFQ) No. 2002- 01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). 3. March 15. 2002 - Addendum NO.2 to the Request for Qualifications (RFQ) No. 2002- 01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). 4. March 26. 2002 - Addendum NO.3 to the Request for Qualifications (RFQ) No. 2002- 01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-ot-town). 5. March 28, 2002 - Addendum No.4 to the Request for Qualifications (RFQ) No. 2002- 01 (Aviation, Street, Water, Wastewater. Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-ot-town) '1\HOMEIRaChelle\GEN\WaterlChol<e Canyon ,)am\8407\REBIDlAgenda Background doc U) ~ W I- ~ U) ~ :E: U U) ;:) D.. a:: UJO CU -lL. IDO ~~ z- OU - . I-C) :5~ ::::>>a:: IDW ~~ ffi z W lL. o I- 2 W :!E I- a:: <C D.. W C o en 0>- .co 8~ - CO ~-g ~.!! co jiU COO EOO .- ~ (;$ c w 0 (/):;i -... Q) (1)- Q) Q. C E - 0 g>U w.... o Q) E i= o c UJ o ..c o Z ~ Q) UJ ~8 1.1..0 ..N >- . CD(\') iiO' 1ii~ :; .. .0$ lUt'O 1-0 I- 2 .- :::::> f!loo 0 I-V::; uUJ~<( E ~f'o- .;,,::0>( $~I- en -W Q) .: c (, a:::CJ)~~ (\'):::Ja::: "-<(Q. ~ t: Z :::::> I- Z :::::> c:LOO ...J~~ uG>~<( E 8">( uOI- lU U - W ~......S U ocn- f'o-:::Ja::: f'o-<(Q. C Z :::::> Ol -0 . I/) ..... e-lUoo OWf'o- UO>( c"-I- co :E: Q) EC;UJW g(\')G>U o f'o- > I~5~ Ut: Z ::> a:: C( D.. W a:: W I- W a:: (.) :!EZ~ <cOO Q(.)~ 2UJ~ O~OZ >020 2 - <C 3: .~ I- U I- '0 a.. WW"'a:: :W::..JD..U Ol->CJ) :E:::::>>~w 0020 c z <C i ...J ...J a: U) 00000000 ~~o~~o~o o 0 0 10 0 0 0 ...: OOONOOON 10.0.0...... o.o.qU) N(oLO VNIO~ Nf'o-LO N.....(OIO ~ or- M .". 0000000 00010000 oooC\iooo 000 000 1000 000 N(oLO VNLO N"- ..-(0 ~ or- 00000000 ~~o~~~~o 00000000' o 0 LO 0 0 0 0 ... O.O.f'o-,LO.O.O,O_N 100VNNOO(o~~ (\')f'o-N.....Vf'o-oo ~ .". 0000000 0000000 cicicicicicici OOLOIOOOO OONNOOO lliciC'i r--:a:i<<i (\,)f'o- f'o-OO ~ 00000000 00000000 1-<oC\iC\icia:ir---:McO Zf'o-LONO<X>Nf'o-M :::::>(\')OVOO(\')OlOO o f'o-- LO. lli ~ Nair--: a) ~~O""""-(\,)f'o-LOO <( ...... ~ 0008000 000 000 <oC\iN<oa:ir---:M f'o-L()O('f)OlNf'o- C'")OVNC'")OlO r--: LO. .....' lli ai r--: ~o f'o-L() C(I)(I)>-I.1..>-(I)(I) ~...J...J()...JO...J...J ~............ a ~g<D'r"'t"- >. 11l ~ '6.. (I) c $ >- 'Q)- ~ lU_ u ~ ~ c =u 00 Q.c (1)0 ~E cc:o ~ 0'- _ ... 0 PQ)l1l gtIlol!! 11l(j)C: > .8 .!:::! ... 0 ... _ ~ u =uElU(I)Q)(I) .oc-o.o:;:l_~ OO-oQ):::JlUQ) ~o<(a::oCJ)O "'-N(\')VL()(Of'o- c m W CJ) <( ID ...J <C I- o I- EXHIBIT "B" Page 1 of 1 CHOKE CANYON DAM SPILLWAY AND OUTLET WORKS CONCRETE REPAIR (PROJECT NO. 8407) PRELIMINARY PROJECT BUDGET May 9, 2006 FUtm.S AVAILABLE: ESTIMATED BUDGET Choke Can on Dam Maintenance Reserve Fund $ 603,854.00 BHtPs REQUIRED: Conatruction Cost (Holloman Com.) $ 309,038.00 Construction Continaencies 30,904.00 NE Consultants (Freese & Nichols Inc.) 228,963.00 Construction Inspection 12,362.00 Enaineerina Reimbursements 9,271.00 Administrative Reimbursements 10,816.00 Incidental Expenses (Printing, Advertising, etc.) 2,500.00 Total. . . . . . ... .................. ....................... ....................................................... $ 603,854.00 MprOject \ COtJllClleXfHbfts \ exh840 7 dwg ~ N I CHOKE CANYON RESERVOIRI \ F THREE RIVERS BLOOMINGTO /cP. V' SEADRIFT GEORGE WEST- ) l?>t ~ / c NUECES ~ RIVER ON STEVENS! WATER PlANT 37 CORPUS CHRISTI LOCATION MAP Nor TO SCALE: PROJECT NO. 8407 EXHIBIT "D" CHOKE CANYON DAM SPILLWA YAND OUTLET WORKS CONCRETE REPAIR- REBID CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 05-09-2006 ~ -- - - - - - -- ^--.----. "---- -~- _. '_"_'___u___ __z-~ CHOKE CANYON RESERVOIR o 500' 1000' ............ SCALE IN FEn PROJECT SITES GATED SPILLWAY CONCRETE REPAIR SEE SHEET 4, NEW SAFETY 8001.1 INTAKE STRUCTURE OUTLET WORKS CONCRETE RE PAIR AND SAFETY BOOI.I SEE SHEETS 6 AND 8 RIVER oun ET WORKS '~ GATED SPILL WAY \ '5 ~ PARKING o ~ "\ ~ c w o FRIO RIVER ii TIO -t~ CITY OF CORPUS CHRISTI F&N JOB NO. 14; SPI[ LWAY AND OUTLET WORKS CONCRETE REPAIR SITE PLAN DATE MAY 9 2006 SCALE AS SHOWN DESIGNED CHOKE CANYON DAM 11 ',' DRAFTED '08U "~ bo ell;ld;~~ rl. Sui\~ '~5',n. Te-us ?E ",9 ~ II:: < " z ~ '" e .., '" i" !", '>Ii i" '" "<l i" '" .. E r I I !", t .0 1 i'" c !", , '<. 0 >(l ~ i" ~ ~ ,--, ~ "' ... ii " 8 G f5 r 0 / a: '" Ii 0 6..0V1 Icili1 "'",2\ t3~~ ~!tn " So~ ~:1!~ g~t; j~~~ ..!Sli 5 .;; ,. ~l:i~z g ,~ o:S 0 ~o.:~ ~~"'- :.i;&1 ~g;,:~ ~~: oo~ u ;~":~ Q:"'~i:' ~~~ll! oC(..c=,~r... iONl B c D B A l3p' fR. ;' G _._ 5' I) W a ~ / CONCRETE REPAIR (TYP) SI? 6 6' j I i I'J I'J 3' , ~.. 6' -1 E::J 4 -'....... ~ 4 -, '- y ~ , 121' I 3 -- ~ -it- 2' ,:5' , it- 3' ~=lO' fm 3'l_~ 13'11' -'-_ 3' Jt- 3' 37' ~l 3' +,,' 2' I i 1 -j-+-l0' I ~;' 3' t13'I' 3' + r:11 ~~~, 6' ill 6' ~f t3' · '+7 ' h~ti . 6' ~! + 1 L 2 :.fr- 6' 3' c 2' -+t- .3 6' 8' 5 -t >- )' SPILLWAY PLAN VIEW o 10' 20' .30' 60' SCAlE IN FEET 3' s CITY OF CORPUS CHRISTI CHOKE CANYON DAM l2I ! I 3' 3' SPILLWAY AND OUTLET WORKS CONCRETE REPAIR SPILLWAY REPAIR AREAS 4 6 .:5' -.tl- ! I:l ' r 3' -1- I El ' I \ ~ \ t i~ I t2' =1= 2' 4' i j- 10' I i I t.~ + I ' , C'Tf, 1<l~4118 lY+lf,J5 LEGEND: ~ F&N JOB NO, DATE MAY 9 2006 SCAlE AS SHOWN DESIGNED DRAFTED FILE CV-COR- PL -SPWfdw BAFFLE BLOCKS (TYP.) JSW CJE )11 t- 1460 CONCRETE REPAIR AREA 2 "5 o 3 " ;> <, 'i o ~ <;' o , l< o co , > Va ~g , ' ",0 10 "'''' ~~ ~~ ~o "'i:i ~... ~t? /' "''''8 ~~.; . i< u " '" ~~~ :ow... >= 5~ ~rL ~~:;; ~~ d!.... -'" ~~ .....:riN 'i_ _ "'..,'" 00 0", ~~i 10814 U'Y"'- Ro:>O}d Bu~""'" "i. Su>l. ',,';li". T-o.as :'~:-'59 ~ 1 ~ 'YJV H Q 10., SURFACE OF PATCH SHALL NOT PROTRUDE ABOVE EXISTING ADJACENT CONCRETE - 2' - 5.6 "1 2' l- I ~~ -=-'-1 ! , (- - - I' , (--- r~ I - - -: I -I C==::=.J i '---_~.2LJ ,---=-_ -"n 4 (..... -....:.1 i I --- 10 I ---.. ..,..;. '"- _,J I I ( .' L _ =- ~ ~J - 2'- 5,6' -1 2' i- 525' . I + OUTLET WORKS PLAN VIEW o 5' 10' SCALE IN ITET , oF' f.", 5.6.' -I 2' r ~'h';.".....,.' h~"""" '" J}'>~~; __ ~ OUTLET WORKS SECTION o 5' 10' P""'"""'I SCALE IN FEET CITY OF CORPUS CHRISTI CHOKE CANYON DAM SPILLWAY AND OUTLET WORKS CONCRETE REPAIR JUTLET WORKS REPAIRS If ~ '''J 1 6 7 .1 CON~REPAlR (TYP.) 67 HUT[ BL(t( r (IYP i ~ , \ ---~-\- \ \ LEGEND: ~h~ t24~ CONCRETE REPAIR AREA F&N JOB NO DATE MAY 9 2006 SCALE AS SHOWN DESIGNED 3 JSW DRAFTED CJE ORDINANCE APPROPRIATING $309,038 FROM THE RESERVE FOR CHOKE CANYON MAINTENANCE IN THE NO. 4050 CHOKE CANYON FUND, TRANSFERRING TO AND APPROPRIATING INTO THE NO 4080 WATER CAPITAL IMPROVEMENT FUND FOR MAINTENANCE OF THE CHOKE CANYON DAM, AS REQUIRED BY THE BUREAU OF RECLAMATION; AMENDING THE FY 2005-06 OPERATING BUDGET ADOPTED BY ORDINANCE NO 026385 BY INCREASING APPROPRIATIONS BY $309,038; AND AMENDING ORDINANCE NO. 026188, AS PREVIOUSLY AMENDED, WHICH APPROVED THE FY 2004-05 CAPITAL BUDGET, BY INCREASING THE AMOUNT APPROVED BY $309,038; AND DECLARING AN EMERGENCY BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Appropriating $309,038 from the reserve for Choke Canyon maintenance in the No. 4050 Choke Canyon Fund, transferring to and appropriating into the No. 4080 Water Capital Improvement Fund for maintenance of the Choke Canyon Dam, as required by the Bureau of Reclamation. SECTION 2. Amending the FY 2005-06 operating budget adopted by Ordinance No 026385 by increasing appropriations by $309,038. SECTION 3. Amending Ordinance No. 026188, as previously amended, which approved the FY 2004-05 capital budget, by increasing the amount approved by $309,038 ORD APPI< 4 Choke Canvon lIa SECTION 4. 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 May, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary APPROVED: May~, 2006. P J n P. Burke, Jr. enior Assistant City Attorney For City Attorney ORD '\PPR 4 Choke Canyon Jla 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 ORD APPR 4 Choke Canyonlla 10 AGENDA MEMORANDUM May 16, 2006 SUBJECT: Packery Channel Project - Project No. 5122 AGENDA ITEM A. Ordinance appropriating $1,043,867 from the unappropriated interest earnings from Water 1999 CIP Fund 4083; authorizing the transfer and appropriation of $1 ,043,867 from the Water 1999 CIP Fund 4083 into the Packery Channel CIP Fund 3277 for the local cost share of the North Padre Island Project (Packery Channe/); amending FY 04- 05 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $2,087,734; and declaring an emergency. B. Motion authorizing the City Manager, or his designee, to make payment to the U. S. Corps of Engineers in the amount of $1,043,867 for the North Padre Island Project (Packery Channel). FUNDING: Council previously approved a reimbursement resolution to allow the use of funds to be reimbursed upon sale of Packery Channel Bonds. Funding is available from unappropriated interest earnings in the Water CIP Fund. RECOMMENDATION: Approval of the ordinance and motion as presented. / ~~ Ange scobar, P E Dire or of Engineering Services ..s; :lrp 6 A'DtTIONAL INFORMA liON Exhibit A Additional Information Exhibit B USACOE Letter Exhibit C Location Map H. \HOME\KEVI NS\GEN\PACKERY\Memo051606 .doc ADDITIONAL INFORMATION BACKGROUND: Hurricane Rita caused damage that must be repaired. The U.S. Corps of Engineers received supplemental funding to pay for the federal portion of the repairs The Corps of Engineers also met with the contractor to project the final quantities to determine the total contract price. The estimated final cost of the project for project over runs and hurricane damage is $1,435,108.76. The Corps of Engineers has computed the City's share of the additional cost to be $1,043,867. They have requested payment in that amount. See Exhibit B. FUNDING: A reimbursement resolution was approved by Council to address these and other costs that might occur prior to issuance of the next Bond series. The resolution permits the repayment of costs incurred prior to the issuance of the bond proceeds. Funds are available from interest earnings in the Water CIP Fund upon appropriation and transfer to the Packery Channel CIP Fund. RECOMMENDATION: Approval of the ordinance and motion as presented. H. IHOMEIKEVINSIGENIPACKERY \BkgExhA051606. doc ~- /', :~....... . ~ < "',.....,.. .." DEPARTMENT OF THE ARMY GAlVESTON DISTRICT, CORPS OF ENGINEERS P.o. BOX 1228 GALVESTON, TEXAS 71153-1228 March 15. 2006 CESWG-PM-J Mr. George K Noe City Manager City of Corpus Christi P.O. Box 9277 Corpus Christi, TX 78469-9277 Re: North Padre Island Project - Request for Sponsor Cost Share Fl,mds Dear Mr. Noe. On March 10, 2006, the District received supplemental funding to repair damages to the projectcaused by Hurricane Rita. The Federal funds received were $1 million. The non- Federal cost share portion will be S538,461.54. This amount was discussed with your staff previously. On March 7, 2006, I met with Andrew Smith and Luhr Brothers tQ discuss flnal completion of the original contract. We discussed each contract bid item and made projections of final quantities to determine a total contract price (excluding the hurricanes repair work). Attached is a spreadsheet with the projected final quantities, indicating anticipated under runs and over runs in quantities. The estimated cost of the overruns is Sl,435,l 08. 76. Item 3, Utility Casing Installation, is 1000.10 ~on-Federal funds. This item overran a total of 11 feet for a cost of $4,796. Includins the overrun for the utility casing, the non-Federal cost share for the overruns i5"$505,405 47 Request tbat you furnish the District an additional $1,043,867 for the City's portion of the cost share for the overruns and hurricane repair work. Since the contractor is continuing to work and will soon be billing the District for work accomplished, it is imperative that you furnish these funds as soon as possible, but no later than May J 5. 2006. Should you have any questions concerning this request, you may contact me at (409) 766-3914. Sincerely, Attachment CF: Angel Escobar, Director of Engineering Carl M. Anderson, P .E. Project Manager A ttachment No. 1 If: 'viprc)eL:.. fie ,'e:>;niLi(S \~_~xt! 2Y~t jw:~ ~ ,,......r- .~. 11/ ~...~ ( ll!~ / :$''' " ~~/ ~ V:C1N';V MAP '40' q) Sc.tLE ~"f $ " ~"f ~ N (\ /' / " ...~ " o~ " ~.f' S'~~ 0~C! \ \ \ I::? \ \ ~. ( -J c:::::>0l t:/y Q ~ '~"""".~ t '. .,~~ l~ --"',,, " s 4- o 4- " .::, " ....'SrYi ~. v CITY PROJECT No. 5122 LoeA TION MAP NOT TO SCALE EXHIBIT "C" PACKERY CHANNEL CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS OEPARTMENT OF ENGINEERING SERVICES PAGE 1 of1 DATE, 05-11-2006 'l:' Q ........------- o (J "" ~ I.I.J ~ ~ -- - - - - ~ - - - - -- ORDINANCE APPROPRIATING $1,043,867 FROM THE UNAPPROPRIATED INTEREST EARNINGS FROM WATER 1999 CIP FUND 4083; AUTHORIZING THE TRANSFER AND APPROPRIATION OF $1,043,867 FROM THE WATER 1999 CIP FUND 4083 INTO THE PACKERY CHANNEL CIP FUND 3277 FOR THE LOCAL COST SHARE OF THE NORTH PADRE ISLAND PROJECT (PACKERY CHANNEL); AMENDING FY 04-05 CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 026188 BY INCREASING APPROPRIATIONS BY $2,087,734; AND DECLARING AN EMERGENCY. SECTION 1. Appropriating $1,043,867 from the unappropriated interest earnings from Water 1999 CIP Fund 4083. SECTION 2. Authorizing the transfer and appropriation of $1,043,867 from the Water 1999 CIP Fund 4083 into the Packery Channel CIP Fund 3277 for the Local Cost Share of the North Padre Island Project (Packery Channel). SECTION 3. Amending FY 04-05 Capital Budget Adopted By Ordinance No. 026188 By Increasing Appropriations By $2,087,734. SECTION 4. 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 May 2006. ATTEST: THE CITY OF CORPUS CHRISTI .-....--.---...--- Armando Chapa City Secretary Henry Garrett Mayor APPROVED: MayL, 2006 ~ J hn P Burke, Jr enior Assistant City Attorney or City Attorney ORD '\PPKO 4 North Padre island Project 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: 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 Kinntson John E Marez Jesse Noyola Mark Scott ORD APPRO 4 North Padre bland Project lIa 11 "-GENOA MEMORANDUM PUBLIC HEARING - ZONING (elt) Council ActIOn Date: 5/16/06) Case No. 0406-02-Wind Vane of Aransas, Inc.: A zonmg change from a "B-4"("SP" General Business District with Special Pemlit to an "1-3" Heavy Industrial District. The property being Ebony Acres, Lot 17, located :tlong 1 eopard Street. 100 teet west of Lantana Street and 525 feet west of North Padre Island Drive. Plannine Commission and Staff's Recommendation (4/5/06): Demal of the "1-3" Heavy Industrial District and approval of a revised "SP" Special Permit to add a vehicle impound yard. Conditions: 1 Use: Allowing for a vehicle Impound yard In the rear 176 feet of the property. , Fencine: The area used for stonng of vehIcles shall be completely fenced with a six (6) feet minimum solid screening fence. .3 Pavine: Surface area used for storing of vehicles shall be paved, 4 Time limit: This special permit shall be deemed to have expIred within one (1) year from the date of 'his ordinance unless property IS being used as outlined in condition # I and in compliance with other :ondltions and CIty rules and regulations Requested Council Action: Demal of the "1-3" Heavy Industrial District and approval of a revised "SP" Special Permit to add a vehicle impound yard. Conditions: 1 Use: AllOWIng for a vehicle impound yard In the rear 176 feet of the property, 2 Fencine: The area used for storIng of vehIcles shall be completely fenced with a six (6) feet minimum solid screening fence. 3. Pavine: Surface area used for storing of vehicles shall be paved, 4. Time limit: This special permit shall be deemed to have expired within one (1) year from the date of this ordinance unless property is being used as outlined in condition # 1 and in compliance with other 'onditions and CIty rules and regulations. Purpose of Request To allow for a vehicle impound yard with an existing paint and body shop, Summan: · Request: The applicant has requested a zonIng change from "B-4"("SP" General Business District with Special Permit to "1-3" Heavy Industrial District to create an impound yard for storage of vehIcles (including wrecked vehicles) at an existing paint and body shop operating under a Special Pennit. The applicant has indicated a desire to create the impound yard at the back of the propert\. '\genda t\-1ernurandum lase No ,)4111>-02 i \\ IIKi Vane ot\ransas, In,' ! Page 2 · Existing Land Use: The property IS currently bemg used as a paint and body shop, located along Leopard Street 100 feet west of I.antana Street and 525 feet west of North Padre Island Drive (SH 358) · CUITent use of the property I~ allowed under the "B-4" DIstrict with "SP" Special Permit. The Impound yard IS nOl permItted In the "B-4" or as part of the special permit. An impound yard is permitted m the "1-;" Heavy Industnal Distnct. · A polley statement within the Port/Airport/Violet Area Development Plan recommends that new heavy mdustnal uses/zomng 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 approxlmatelv 2.43n feet from I.H 17 . Transportation: · Traffic counts on Lantana Street are at 3,080 ADT (Average Daily Trips). · Traffic counts on Leopard Street are at 9,070 ADT (Average Daily Trips). · Traffic counts on SH 358 are at 47,070 ADT (Average Daily Trips). Applicant's Position: The applicant IS 111 agreement with recommendation. Notification: Of the fourteen (14) notices mailed to the surrounding property owners, two (2) were returned in favor and one (1 ) was returned 111 opposition. The 20% rule is not invoked. This case is considered noncontroversial. ~~~:'AlCP Assistant Director of Development S rvices MG/FGMals Attachments: 1 ) Zoning Report 2) Planning CommIssIon Mmutes (4/5/06) 3) Ordinance H\PLN-DIR\S HARED\Gai I\WORD\A ( iENDM EM\2006\April\0406-02 AGENDAM EMOdoc CITY COUNCIL ZONING REPORT Case No. 0406-02 Planning Commission Hearing Date: April 5. 2006 ~ = : Applicant: Wind Vane?f Aransas, Inc. .... .~ i Owner: Hans H. SchmIdt II - .... i ~ ~.9-: Agent: Auto Vettes, Inc. ==. ~ ~ i Legal Description/Location: Ebony Acres. Lot 17, located along Leopard Street, 100 feet ~ Q: west of Lantana Street and 525 feet west of North Padre Island Drive. I From: "B-4" / "SP" General Business District with Special Permit - (,f.l ~ = I::r ~ I:>Li 1:1 .... 1:1 o N To: "1-3" Heavy Industrial District Area 1.1 acres Purpose of Request: To allow for a vehicle impound yard with an existing paint and bodv shop <on ~ <on ;;;;J "0 1:1 ~ ~ "0 = ~ I:>Li = .... = o N Q1) = .... .... (,f.l .~ ~ Existing Land Use Future Land Use ommercial Commercial -- -~._--_...__._.._-_. ommercial, residential Commercial, Low- density residential -"~----"'-~------ ndustrial, vacant Light industrial --- -'---~-_._- ndustrial, commercial Commercial .. ommercial, residential Commercial --.--.. ._~---------_._-- Sitel~~i~:s:~~St~ a ~ Special Permit ! -- . ....---t- North "B-4" General Business I C I District : ---- ~-----~-----. I South I "1-3" Heavy Industrial I I i District ! - Ea-;t I "B-~ "S~'-;- ~~~~~~I.. .~ i Busmess DIstnct wIth . Special Permit ! i_~ . ------t- West ! "}-]" Heavy Industrial 1 C I - i I District __. u,"__ --1-.._________ .,,~ .._____ ______., _____1-___ Q(J '" c:l.= ~ 0 ~~ ~~ ~> Area Development Plan: Port Airport Violet Area Development Plan- The future land use map recommends a commercial use. Map: 052045 Zoning Violations: None Zonll1g lZepurt 'asc Nil O-i116-()2 lWll1d \ am of /\ransas, Ill\. Page 2 · Request: The applicant has requested a zoning change from "B-4"/"SP" General Business District with Special Permit to "(-3" Heavy Industrial District to create an impound yard for storage of vehicles (including wrecked vehicles) at an existing paint and bodv shop operating under a Special Pennit The applicant has indicated a desire to create the impound yard at the back of the property. . Existing Land Use: The property is currently being used as a paint and body shop. located along Leopard Street. 100 feet west of Lantana Street and 525 feet west of North Padre Island Drive (SH 358). ~ lo. ~ S S = 'Jj ill b ~ ..... 'Jj . Current use of the property is allowed under the "B-4" District with "SP" Special Permit. The impound yard is not permitted in the "B-4" or as part ofthe special permit. An impound yard is permitted in the "1-3" Heavy Industrial District. . A policy statement wIthin the Port/Airport/Violet Area Development Plan recommends that new heavy industrial useslzoning shall be no closer than 1,000 feet from l.H, 37 right-of-way in order to protect the City's primary emergency evacuatJon routes, The subject property is located approximately 2,430 feet from LH. n . Transportation: · Traffic counts on Lantana Street are at 3,080 ADT (Average Daily Trips). · Traffic counts on Leopard Street are at 9,070 ADT (Average Daily Trips). · Traffic counts on SH 358 are at 47.070 ADT (Average Daily Trips). ~ o Ii Street . -- -1 Tvpe -t Co 11 ect~r --I ~rte~mu 1 fre_eway _ ____ - ----- Paved Section Volume (2001) 75' R.O.W. w/50ft. 3,080 a.d.t. pavement 130' R.O.W. w/79ft. 9,070 a.d.t. pavement 400' R.O.W. 47,070 a.d.t. ...- -----.-- f.---.. ! Lantana Street f-------- I Leopard Street I ..... ~ ~ lo. ..... 'Jj fSH3Sf 1--- -- I I IfIl I ~.E I The subject property is platted. =:.f! I . 00 Zomng Report Case No. O~06-02 (W md Vane of AraIl>-as. 1Il\: I Page 3 ..... ii .:: s ii · The subject property IS located 525 feet west of North Padre Island Drive (SH 1:: S~581 = S ~ 0 · Staffs recommendation, which not supported by the Future Land Use ~ (;.., Plan for the area. Denial of "1- 3" Heavy Industrial District and approval of a revised "SP" Special Permit for towing of vehicles. 1:1 o .- .... ~ '0 1:1 <I.l 8 8 o ~ <I.l cz:: l:: ~ .... iJJ Conditions: 1. Use: Allowing for an impound yard of operable vehicles along the rear of the building in addition to the existing paint and body shop 2. Fencin2,: The area used for storing of vehicles shall be completely fenced with a six (6) feet minimum solid screening fence. 3. Pavine: Surface area used for storing of vehicles shall be paved. 4. Time limit: ThIS special permit shall be deemed to have expired within one (1) year from the date of this ordinance unless property is being used as outlined in condition # I and in compliance with other conditions and City rules and regulations. I Denial of"I-3" Heavy Industrial District and approval of a revised "SP" Special Permit for towing of vehicles. 1:1 .S a:: Conditions: ~ 0 'S ~ 1. Use: Allowing for an Impound yard of operable vehicles along the rear of the S '0 building in addition to the existing paint and body shop o a:: U e 2. Fencine: The area used for storing of vehicles shall be completely fenced with a t>/) S six (6) feet minimum solid screening fence. .S 0 a:: ~ 3. Pavine: Surface area used for storing of vehicles shall be paved. 1:1 <I.l ~ ~ 4. Time limit: This special pennit shall be deemed to have expired within one (1) ~ . year from the date of this ordinance unless property is being used as outlined III condition # 1 and in compliance with other conditions and City rules and regulations. (f.) -; ~ Number of Notices Mailed: 14 e'~ Favor 2 S ~ ) . .... (ppositlOn: 1 o <I.l U ~ (As of AprIl!. 2006) I Attachment: Zoning Map H:\PJ N-IlIR';IIARED Crt\ II \\\ ORI' lONRPTS 2006 ApnI\CT0406-02 REPORT RFVISED.dilc 1 1 I I HAMPSH1RE RD. \ 1 , ~ ~ ~ ~ ~ ~ · i I HALL ST r S\~ g ~ cc o \ I <t co ; \~ ~ ~ I \ 23 I 22 I \ I \, ), /'\, / " /10 /,) // 14MAR06/HK R-18 " '<;t o o '<:t "'" e-~ LEOPAR D STRE ET I I I I I cr, o ..-; ~ ~ g\ -I c < ( C < 0) ~ ~ ()) "" o If) cc '<;t 23 820 I ~ p18 -i..1 ~ I -- ~Zf \;)w w\;) ~'ct m ~~ v) ~/- 1 \ I t- V) <t Z <t t- Z <t .....J 144 143 142 141 140 139 :0 -r:::- J, ()) I-- 96-A 95 94 93 f-- 96-8 .-; If) 53-8 f--- 54 53-II I> 56 N I.f) 92 91 57 \ ....... U') 58 M ~ ~ :J: w I- c:t I- \I) 15-A 12-A 14 13-A 41~2 4C 48 19-A 5 8~3 1 19-8 23 24 22 lb / 2j fO gJ~!SP!92-0 119 10 23 1-3 F-R Farm Rural District RE Residential Estate 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 Mulliple Dwelling District T.1A Travel Trailer Park District T.1B Manufactured Home Park Dist. T.1C Manufactured Home Subdivision District .2 I Case No. Z0406-02 Notice Map A-1 Apartment House District A.1A Apartment House District A-2 Apartment House District AT Apartment. Tourist District AB Professional Office District '.1 Limited Industrial District 1.2 Light Industrial District 1.3 Heavy Industrial District SP Special Permit PUD Planned Unit Development 1A B.1 Neighborhood Business District B.1A Neighborhood Business District B.2A Barrier Island Business District B.2 Bayfront Business District BO 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 HC Historical-Cultural Landmark Preservation fIIfl~' :. ~::', .... -'. !~~ . "'--=-:." , h ..' GIS Team H. ~~~1~r ~ NORTH - . Q:: C . \I) 1-04 W IX C c:t Q. . Z - o 100 200 I Feet MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - April 5, 2006 <l. 0406-02 Wmd Vane of Aransas, Inc.: From a "B-4"/"SP" General Business District with Special Permit to an "1-3" Heavy Industrial District Ebony Acres, Lot 17, located along Leopard Street, I 00 feet west of Lantana Street and 5 25 feet west of North Padre Island Drive. Adriana Trujillo presented a powerpoint presentation on the above case showing the subject property located on Leopard Street and west of Lantana Street and outlming the surrounding existing land use whIch consists primarily of industrial and commercial property. The subject property is being used as a paint and body shop and the applicant is requesting the "1-3" Heavy Industrial District for the purpose of developmg an impound yard on the back portion of the property. Staff recommends denial of the "1-3" Heavy Industrial District and in lieu thereof, approval of a revised Special Permit subject to four (4) conditions. There were fourteen (14) notices mailed out with one (1 ) received in favor and one (1i recelved in oppositJOn. In answer to Comnllssioner Skrobarczyk, Ms. Trujillo stated that the revised Special Permit would be only for the one hundred seventy-six (176) feet in the rear portion of the property similar to the adjacent property to the easl which also contains a special permit. Public heanng was opened. Jessica Nelson. 57 3 Leopard Street. Corpus Christi. Texas stated that there is no activity visible from the street. Chris McVam, 5713 Leopard Street. Corpus ChrIsti, Texas stated that their main objective is to get on the City rota11on for lmpound yards. Public hearing was closed. ivlotion for approval of a special permit was made by Commissioner Zamora and seconded by CommISSIOner Martinez subject to four (4) conditions and limited to one hundred seventy six (176) feet of the back portion of the subject property. Motion passed unanimously with Commissioners Braselton, Huerta and Pusley being absent. AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY WIND VANE OF ARANSAS, INC., BY CHANGING THE ZONING MAP IN REFERENCE TO EBONY ACRES, LOT 17, (CURRENTLY ZONED"B-4/SP" GENERAL BUSINESS DISTRICT WITH A SPECIAL PERMIT) BY AMENDING THE EXISTING SPECIAL PERMIT FOR A PAINT AND BODY SHOP TO ALSO INCLUDE A VEHICLE IMPOUND YARD, SUBJECT TO FOUR (4) 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 Wind Vane of Aransas, 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, April 5, 2006, during a meeting of the Planning Commission, and on Tuesday, May 16, 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 revised Special Permit for a vehicle impound yard with an existing paint and body shop, subject to four (4) conditions on Ebony Acres, Lot 17, located along Leopard Street, 100 Feet west of Lantana Street and 525 feet west of North Padre Island Drive, (Currently Zoned"B-4/SP" General Business District with a Special Permit). (Map 052045) (Exhibit) SECTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to four (4) conditions: 1. USE: Allowing for an auto paint and body shop and an impound yard limited to the rear 176 feet of the property. 2. FENCING: The impound yard area used for storing of vehicles shall be completely fenced with a six (6) feet minimum solid screening fence. 3. PAVING: Surface area used for storing of vehicles shall be paved. Page 2 of 3 4. TIME LIMIT: This special permit shall be deemed to have expired within one (1) year from the date of this ordinance unless property is being used as outlined in condition # 1 and in compliance with other conditions and City rules and regulations 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 confonn 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 and shall take effect upon first reading as an emergency measure on this 16th day of May, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett. Mayor, City of Corpus Christi Armando Chapa City Secretary APPROVED May 11, 2006. ~dJ., Ga. . Smith Assistant City Attorney For City Attorney H:\LEG-DIR\Shared\GaryS\agenda\2006\05-16\0406_02 Special Permit Wind Vane of Aransas Incgws060504.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, 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-OI R\Shared\GaryS\agenda\2006\05-16\0406-02 Special Permit Wind Vane of Aransas Incgws060504.doc . ~~! f- _ .J'. .,. .( 1 ~ ! 5 <:14.-0<:'01: ""-' llH ::l.m.1 P 2 ~, VVI/UUL I~.""~"" _. i j I j) ti ~ t\: llfr/" . ,,~.Jt1- fl ':'I~.. ~{ ./ , , .~ ~ ~ ~ r: - ~ .....,Ju 7' . . "~ ......... , ,,' . I Lc'11' l'. ~ . c s -~~....:- loOT It> I s ~ () ( . , " !HI ~~. Sill" ....n' . ~ .' "h , ~ '] :e I'" . w . i . Pe; -r- " . . . ........ \",,$.{"I.1' r.....~'....u~ 7 . . :. '.' . !Pi. .. . . . .' .. . 'o..c'I' uc. t'J... ,. 4. ..... "~lAOL TIiIEOfTMf "... NO fClU ... 0' HAf A . Af"OWlU"~, mN.~..-..o",OflC~r( ==-~~~bW1HI~~. --- , 01. _ -... .....~u-o: ...,.... ~ ~-== -, --" .;;.!;~ , lIItIIO t.t.HO~OItTEX""UJOIN&U10. u,..~<-.ljI~ . ""...7 ~l "S"'..:~.'IIi"'o.:.c ....0 $iii1''1~'''' C 170e 0 H 06--02 5 ~ It -{)6 f((f.:f:Kj l"d ~ (~ge> ~ 'jol ~ l/1~n~ EIO ro II.,. 12 -\GENDA MEMORANDUM PUBLIC HEARING - ZONING (CIty Council ActIOn Date: 5/16/06) Case No. 0406-05-Geor2c D. ShatTer: A zoning change from an "R-1B" One-family Dwelling District to an "AB" Professional Office District The property being Martine Lot l. Block 3, located on Violet Road and 185 feet south of Windsor Street. Plapnin2 Commission and Staff's Recommendation (4/5/06): Demal of the "AB" Professional Office District and in lieu thereof. approval of the "R-2" Multiple Dwelling District ReQnested Council Action: Denial of the "AB" ProfessIOnal Office District and in lieu thereof, approval of the "R-2" Multiple Dwellmg District. Puruose of Request: To develop a professional office complex or a multifamily dwelling unit. Samman: Request: · The applicant is seeking a change in zomng from "R-IB" One-Family Dwelling District to "AB" Professional Office District for the development of an eight (8) unit apartment house and lor a single building for professional office space. Existing Land Use: · The subject property is currently vacant and zoned "R-IB" One-Family Dwelling District. · The subject propertv consists of 33 acres with access to the subject property provided by Violet Road an arterial. · PermItted uses In the "R-1B" One-family Dwelling District include single family dwellings, nursenes, churches or parishes, schools, public parks. and child care homes. Multi-family dwellings and commercial uses are not allowed ID the "R- 1 B" District · Based on the type of development, the property may generate from 3 50 to 2000 gpd of water and wastewater; and approxImately 8.9 to 1 lb/1 00 sq. ft. of solid waste. ADplicant's Position: The applicant is III agreement with recommendation. '\genda Memorandum ('ase No !l4(!h-O<; (Gl'or,:c D Shaffer) Page 2 Notification: Of the thirteen (13) notIces mailed to the surrounding property owners, one (1) was returned in favor and one (1 ) was returned m oppositIOn, The 20% rule is not invoked. This case is considered noncontroversial. ~// (I & i MlChacl~g, ~CP Assistant Director of Development Service MG/FGM:als Attachments: 1) Zoning Report 2 Planning CommlsslOn Mmutes (4/5i()6) ,~ Ordinance H\PLN-DIR IS H ARED\Gail\WO RD\A GENDM EM 12006\March\0306-05 A GENDAMEMO ,doc CITY COUNCIL ZONING REPORT Case No.. 0406-05 Planning Commission Hearing Date April 5. 2006 ~ = i Applicant: George D. Shaffer - .~ . Owner: Same =-- ~ ~.S< Agent: Same :a ~ ~ Property Area: 4217 Violet Road; Martine Lot I, Block 3, located on Violet Road and ~ ~ . 185 feet south of Windsor Street. I From: "R- t B" One-Family Dwelling District To: "AB" Professional Office District Area .33 acres Purpose of Request: To deyelop a professional office complex or a multifamily dwelling unit. ~t; = Q.l .... = = 0'" o Q.l N" ~ Q.l ~ ;;;J "CI = ~ ....'l "CI = ~ ~ = .; o N CJ) = .... .... ~ .- ~ ~ .-=..-= L~.=~= Zoning Site i "R-l B" One-Family I . I Dwelling District North I "R-l B" One-Family I . ! Dwelling District , . ...-t~- -.---- ~---- - South "R-l B" One-Family I D. welling District - ---~---~--'-- --- E., as! l"R-I B'. One-Family Dwelling District _.._'.'--~- ._.__.,~_. ---'-'-,---,- West I "R-] B'. One-Family l' Dwelling District --- _..._~.._----..--_._---- .-.-.-- ---. Existing Land Use Future Land Use "R-IB" One-Family "R-IB" One-Family Dwelling District Dwelling District "R-IB" One-Family "R-IB" One-Family Dwelling District - Dwelling District- Public Park Public Park "R-I B" One-Family "R-IB" One-Family Dwelling District Dwelling District "R-IB" One-Family "R-IB" One-Family Dwelling District Dwelling District "R-IB" One-Family "R-IB" One-Family Dwelling District Dwelling District -- .~-_.. . . - a(j ". c..= ~ 0 ~~ ~.:E ~> ~ Area Development Plan: NOIihwest- The future land use map recommends the area retain its single family designation. Map: 062049 Zoning Violations: None Lomng Report Case No 0406-05 (George D. -;hafter) Page 2 (Il .... = .. .... itS 00. i Request: · The applIcant is seeking a change In zoning from "R-IB" One-Family Dwelling District to "AB" Professional Office District for the development of an eight (8) unit apartment house and lor a single building [OJ profeSSIOnal office space. C; Existing Land Use: = e · The subject property IS currently vacant and zoned "R-I B" One-Family Dwelling District. e J5 · The subject property consists of .33 acres with access to the subject property provided by '" VIOlet Road an artenal E:: = .... 00. . Permitted uses in the "R-l B" One-famtly Dwelling District include single family dwellings, nursenes.. churches or parishes, schools, public parks, and child care homes. Multi-family dwellmgs and commercial uses are not allowed in the "R-IB" District. : I. Based on the type of development, the property may generate from 350 to 2000 gpd of water i and wastewater; and approximately 8.9 to Ilb/lOO sq. ft. of solid waste. '-'- , Paved Section Volume 2001 95' RO.W. wi 64' 8,590 a.d.t. avement i 100' RO.W. wi 64' 12,660 a.d.t avement 60' RO.W. wi 40' NA I i pavement ~ o ~ i Street f Violet Road ---- Leopard Street Type ---- -t- -~---- r Arterial , i --_._---~--- .-._-- Arterial .... ~ ~ - .... 00. Windsor.Street----. - tL~cal The subject property is platted '" .... = CI) e e o u The current and future land use map recommends the area retain its single family designation, however, given it's proximity to a manufactured home park, staff is amicable to an "R-2" Multiple Dwelling District as a transition from "R-IB" One-family Dwelling to the east and the mobile home park immediately to the west of the subject property. - = ~ e t: = c. ~ Q The "R-2" D1Strict allows for a maximum density of 14.52 units per acre. Access to the property is along Violet Road, an arterial, and limited to approximately 65' ft of frontage. Lolling Report Case No, 0406-05 (George D Shaffer) Page 3 = o .- ... ~ 1:::] = ~ ... E VJ E o C,./ ~ ~ Staff recommends denial of the "AB" Professional Office District and in lieu thereof approval of the "R2" Multiple Dwelling District The applicant is agreeable to an "R-2" designation. 1:1 o I:I:C ou. Q = -.... 't:I .5 = 1:1 II.... ~ II a e .! e e Q. Q 0 U Cj ~ a:: Staff recommends demal of the "AB" ProfeSSIOnal Office District and in lieu thereof approval of the "R-2" Multiple Dwelling District. The applicant is agreeable to an "R-2" designation. ~ "'''0 1:1 ~ ~ > e .- s t o ~ U~ Number of Notices Mailed.. ] \ Favor - 1 Opposition - 1 (As of April 7,2(06) Attachments: Zoning Map H:\PLN-DIR S HARE[)\Gt\ I [.'\\'OR I )\ZONRPTS\2006'v\pn I\CC0406-05REPORT.doc I c / t " / -_ i /' / '-<~//' ;/' , / "'< ii' SUBJECT PARCEL 5 20MAR06/HK F-R Farm Rural District RE Residenlial Estate District RA One Family Dwelling District R.1A One Family Dwelling District R.18 One FamHy Dwelling District R-1C One Family Dwelling District R.TH Townhouse Dwelling District R-2 Multiple Dwelling District T -lA Travel Tr.i1er Park District T -1 8 Manufactured Home Park Disl. T-1C Manufactured Home Subdivision District Case No. Z0406-05 Notice Map HC Historical-Culturallandmark PUD Planned Unit Development Prnervation A-l Apartment House District A-1A Apartment House District A-2 Apartment House District AT Apartment-lourist District AB Professional Office District 1.1 limited Industrial District 1.2 light Industrial District 1.3 Heavy Industrial District SP Special Permit ~----~ .~ :. .1. :.....J:\\. .- t~7': !7_~ L- ......~;~... -- ::_~ B.l Neighborhood Business District B.1A Neighborhood Business District B.2A Barrier Island Business ~istrict B-2 Bayfront Business District BD Corpus Christi Beach Design Disl B-3 Business District B-4 General Business District B.5 Primary Business District B-6 Primary Business Core District ~'; GIS i.l;" .Tealn 'H:At'11tt . NORTH o 100 Feet 200 I MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - April 5, 2006 d 0406-05 George D. Shaffer From "R-IB" One-family Dwelling District to an "AB" Professional Office District Martine Lot L Block 3, located on Violet Road and 185 feet south of Windsor Street. Sylvia Arispe presented the above case with a powerpoint presentation reviewing the subject property located on Violet Road and south of Windsor Street. The surrounding area consists of single family reSIdences with a mobile home park subdivision located to the west. The proposed request is for an "AB" Professional Office District for the purpose of developing an eight (8) unit apartment house, single houses or professional office spaces. The current and future land use recommends single family reSIdential zoning for thIs area. There were thirteen (13) notices mailed with zero (0) returned in favor or III opposItIOn. Staff recommends denIal and, in lieu thereof, approval of a "R-2" Multiple Dwelling District that would proVIde a buffer near the surrounding residential and mobile home park area to the west. Public heanng was opened. George Shaffer, 4617 Nueces Bay Boulevard, Corpus Christi, Texas stated his agreement to change hIS request to a "R-2" Multiple Dwelling District Elizabeth Tamez representing Alma Tamez, 11229 Windsor, Corpus Christi, Texas questioned if the zonmg was tIed only to the subject property and not the surrounding area. Ms. Arispe confirmed that It was tIed only to the subject property. Public heanng was dosed. Motion for approval of a "R-2" Multiple Dwelling District was made by Commissioner Zamora and seconded by CommlSsHmet Salazar. Motlon passed unanimously with Commissioners Braselton, Huerta and Pusley being absent Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY GEORGE D. SHAFFER, BY CHANGING THE ZONING MAP IN REFERENCE TO MARTINE LOT 1, BLOCK 3, FROM "R-1 B" ONE- FAMILY DWELLING DISTRICT TO "R-2" MULTIPLE 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 George D. Shaffer, 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, April 5, 2006, during a meeting of the Planning Commission, and on Tuesday, May 16, 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 Martine Lot 1, Block 3, located on Violet Road, and 185 feet south of Windsor Street from "R-1 B" One-family Dwelling District to "R-2" Multiple Dwelling District. (Map 062049) 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 :\LEG-DIR\garyws\garyws\agenda\2006\05-16\0406-05Schaffer AL T gws060421.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 16th day of May, 2006. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED May 10,2006 Henry Garrett Mayor, City of Corpus Christi ~ Assistant City Attorney For City Attorney H '\LE G-DI RIShared\GaryS\agenda\2006\05-16\0406-05Schaffer AL T gws060421 doc Page 3 of 3 Corpus Christi , Texas _ day of _____ _, 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christl, 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 Jerry Garcia John Marez William Kelly Jesse Noyola Rex Kinnison Melody Cooper Mark Scott H:\LE G-DI R\Shared\GaryS\agenda\2006\05-16\0406-05Schaffer AL T gws060421 _doc 13 .\GENDA MEMORANDUM PUBLIC HEARING - ZONING (CIty Council ActIon Date: 3/21/06) Case No. 0206-02-Chili Pepper Properties. Inc.. Garv Cadena and Timothv Lawson: A zoning change from "R-IB" One-family Dwelling District to a "A-2" Apartment House District. The property being IlA acres out of West" s Laguna Madre Place, Tract A, Lots 1-5, Tract R, Lots 1 and 4-8, Tract C, Lots 1-6 and 8- II, Tract 15 (replat), Laguna Madre Acres Tracts 13 and 14, Volume 1363, Page 449, located west of Laguna Shores Road and McNelly Street mtersection and south of Glenoak Drive. Plan nine Commission and Staff's Recommendation (2/8/06): Approval of an "A-2" Apartment House District Reauested Council Action: Approval of an "A-2" Apartment House District. Purpose of Request: Sixty (60) To,^,nhouses and ninety-six (96) High-Rise Condominiums/Apartments. Summarv: · The applicant IS requesting a change of zoning to "A-2" Apartment House District in order to develop sixty (60) townhouses and ninety-six (96) high-rise condominiums/apartments on llA acres. · The proposed townhouses are planned as 2-story structures wIth attached garages. Development of the high-rise condominiums/apartments is proposed as two (2) buildings comprising of eight (8) stories with parking on the ground floor under the complex. · The "A-2" District accommodates the use and height requirements for this type of development. Specifically, the "'\-2" District provides for medium and high-density residential development, whereby structures may exceed the standard sixty feet or 4 stories in height. Structures that exceed the standard building height must provide forty (40) percent of the site for non-vehicular open space · Water and wastewater demands for the proposed use is projected at 25,740 gallons daily. Solid waste demand for the proposed reSIdential development is 1,3891bs, daily, · The requested'A-2" Apartment House District IS supported by the Flour Bluff future land use map. Recommendation: Approval of the "A-2" Apartment House District. ADDlicant's Position: The applicant is In agreement with recommendation. Agenda Memorandum Case No. 0206-02 (ChIli Pepper Properties, lllc. Gary Cadena and Timoth, Lawson) Page 2 Notification: Of the twenty-five (25) notices mailed to the surrounding property owners, zero (0) was returned in favor and fifteen (15) received in opposition totaling 22.56% opposed. The 20% rule is invoked. This case is considered controversial. Michael N. Gunning, AICP A.ssistant Director of Development Services MGIFGM/als Attachments: 1) Zoning Report 2) Planning CommiSSIOn Minutes 3) Ordinance H\PLN-DIR\SHARED f)ail' WORD .'\GENDMEM\2006\February\0206-02 AGENDAMEMO.doc Case No.: 0206-02 CITY COUNCIL ZONING REPORT Planning Commission Hearing Date February 8. 2006 . Applicant: Chili Pepper Properties, Inc., Gary Cadena and Timothy Lawson - ~ Owner: Same as Applicant ~ ~ Agent: Paul T. Lozuk ~ i. Property Area: Being 11.4 acres out of West's Laguna Madre Place, Tract a, Lots 1-5, =.1: Tract B. Lots I and 4-8, Tract C, Lots 1-6 and 8-11, Tract 15 (replat), Laguna Madre <<l (,l .~ ~ Acres Tracts 13 and 14, Volume 1363, Page 449, located west of Laguna Shores Road -:::~ - and McNelly Street intersection and south of Glenoak Drive. c:l.. -< - <:II <l# = ~ ~ ~ .51 = = N To: "A-2" Apartment House District Area 11.4 acres Purpose of Request: 60 Townhouses and 96 High-Rise Condominiums! Apartments <:II <l# <:II ;:J -e = <<l ~ -e = CIS ~ = .... = = N ~ = .... - <:II .... ~ ~ [)ite r~-lB" Dwellin North "A-I" A District South "R-IB" Dwellin "B-1 " Busines '---- i East "R-IB" Dwellin I "B-2" B i D' . ! lstnct i i West 1 "R-l B" _._lDwellin -..-- Zoning Existing Land Use Future Land Use ---- One-family Multi-family g District Vacant land - .. partment House Vacant land Public/Semi-Public and Conservation/Preservation --..--..-- One-family Vacant land Multi-family g District and Neighborhood s District ---- One-family Vacant lots and single- Commercial g District and family homes ayfront Business One-family Single-family residential Single-family residential g District and vacant land . -..-- LOlling Report Case No 0206-02 (Cluh Pepper PropertIes, 1m Gary Cadena and Timothy Lawson) Page 2 ~ If) Q.1:l ell Ci ~i ~- =- .~ ~> i Area Development Plan: Flour Bluff ADP- The proposed townhouse, condo and I apartment development for the subject property is consistent with the future land use I map. I Map: 035029 I Zoning Violations: None . The applicant is requesting a change of zoning to "A-2" Apartment House District in order to develop 60 townhouses and 96 high-rise condominiums/apartments on 11.4 acres. ~ l- ea S S = rJ} '" E= ell - 00 . The proposed townhouses are planned as 2-story structures with attached garages. Development of the high-rise condominiums/apartments is proposed as two (2) buildings comprising of eight (8) stories with parking on the ground floor under the complex. . The "A-2" Distnct accommodates the use and height requirements for this type of development. Specifically, the "A-2" District provides for medium and high- density residential development, whereby structures may exceed the standard sixty feet or 4 stories in height. Structures that exceed the standard building height must provide forty (40) percent of the site for non-vehicular open space. . Water and wastewater demands for the proposed use is projected at 25,740 gallons daily. Solid waste demand for the proposed residential development is 1,389 lbs. daily. . The requested "A-r Apartment House District is supported by the Flour Bluff future land use map. ~ o ~ --------- ----~-l ------- Street I Type f Laguna Shores Road 1rarkWay GlenoaCbnve---- --tT~)l1ector ~----j--'--- i MCNel~ Street. . ~ocal R.O.W. avement Paved Section Volume 2001 80' R.O.W. varies w/18' 3,680 a.d.t. avement R.O.W. w/ 18' 2,760 a.d.t. avement w/18' Not available - Q,l Q,l '"' - 00 '" ~.e The subject property contams platted and unplatted property Subject property will need to replat s:: ~ for development purposes. Zomng Report Case No 0206-02 ~Chlli Pepper Properties, lnl Gary Cadena and Timothy Lawson) Page 3 .... = ~ ~ c El ~ 1:: E III E c.o !u The proposed development IS consistent with the future land use map for the property. c o ; = =] III ~ .... E 00 E o c.; ~ ~ Approval ofthe'A-2" Apartment House Distnct. =i Oi 1:1 '.::l i Q = i ClIl..... '0 .51 = = .i'S e Approval of the "A-2" Apartment House District. A. a El - Q 0 U c.; ~ ~I I Number of Notices Mailed Favor 0 I Opposition 15 I (As of February 28,2006) Wl ....'0 1:1 ~ ~ ~ El .~ El c.; Q ~ U~ 25 Attachments: Zoning Map Concept Development Plan H:\PLN-I i IR. S HA R FD\GA It., WOR I) ZONRPTS200(>'Iehruary\CC0206-02 2 REPORT.doc k ..:::; ~ () cS -SV J\i. q . O~,<~., qfr Df;" Ii-'~ D"1Q '. " G~~ /,S' (<l ^, "I'D D~I V.( ~ .J" re t:Q .~ Be;fEl ~ I! 0] f!: '&' /~ ~. o ~( 0 GU( " , ,c:-S>- , II? Z:11%? DIi' ,. '0 '2 11 ALEXs-.JAN-24-06 F -R Farm Rural Clstnf;1 RE Resklenlial Estate DIstrict RA One Family D....eUing Distr,Cl R.1A One Family Dwelling District R.18 One Family Dwelling Distnct R-1C One Family Dwelling OistnCI CIty of Corpus Christl, TX .a.. .......b.t]:.ii., '., il.' . . i 1 .. . . . . -~-,. ... DePlftMeflll: "o.~ ......ic... r 18 Ja.~t,B &f;:, 9 20 ~11. 01,17' ; . D-9li-'~ E 22 ~ ~ ~ Qi. C&.8JE =-'~w='~1 fH TownhoU5t' Dwelling O,stncl Multiple Dwelling Distncl A Tra'v'el Trailer Par~. District B Manufactured Horne Pat I<. Oistrict I f A~t 24 ~ Q ~ ~ & ~ """ A~~ J.l ~Q2IQe~Q~ I HOTleB .4.1 B-1 Neighborhood Business District B-1 A Neighborhood Business District 1-2 light Industrial District 8.2A Barrier Island Business District 1-3 Heavy Industrial District SP Special Permit PUO Planned Unit Development HC Historical..cu"ural Landmark Preservation B-;2 Bayflont Business District BD Corpus Christi Beach Design District =c Manufactured Home SUbdivision District B.... General Business District Apartment House District ,t.,-1A Apartment House District ~,,2 Apartment House District Apartment.Tourist District A,E Professional Office Oistrict 8.3 Business District N ... \V~ 1:.~;';.;"..i1tt:::'... ~3~" E ~l;~~'=?'" - T S B.5 Primary Business District 8-6 Primary Bus_n.ss Core District 1-1 Limited Industrial District . 150 300 Feet o 'i rl! \ .. I >Ill c \1 L.J . \ i.... /1; /~pl . /1f=~:~>/ II II I '._.l.._._.,..._._.~.=.:..._:!~_._......__._.,._._._._,-.__._._.-.-.-._._._._._._._._._.J I .--:-~-~ r-'--"- - - I ' J - ~ I , 'e I ' r- i\' ! I I l i i I ,11 I j I :~ ~ ! i ) I z I I: I ,) I I , I , I '~~ i ~ l ~ r ~ ,: \f '\~J ' ~ " [ 9 _uJ 1---- I J .~\ .:,'1\ ~~ ~ i\ ~:j~tHi;\ L~' ~i-!\ : ~ i i \ ~""--"'. ' " ~ ~ !: \\ . ~I\"l "d8~Cl ~ _1 I .~ ,~ ~ ~ !i i 1 ~ ~ ~ /,.-- '\ / \/\~/~., / \ \-g--- ----" !T:~~ ,~~;\ ~ h.~-,)I) tj ,/: :1"" I I i I :~ ~ p o} / I / ~ I, :'t." ~:,/ I (', ~ :o,~ ~l ,:i I I / ....' i /,1' i ~~I!~i(~/~ j' " / 'g!"J, /~ . . ~.L / / ~ /1 :, I I / 1/ I // ;, / ,/:/ ! ii' ., I "I ' // ii ! / /; / il / 1/ ~ ~ { 1-r- ~ ~ ~ ~ ~ o o o I I Z I { J I o. I 1I1 I - Ii) ). ~ ~ { Q Z . - ~ I z J ~ ; ~ lid 1" ~ ~ ~ (L f ~ ~ * ~ & ~ z ~ . ~ ~ ~ x MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - February 8, 2006 b 0206-02 Chill Pepper PropertIes, Inc., Gary Cadena and Timothy Lawson: From "R-IB" One- family Dwelling District to an "A-2" Apartment House District 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. Faryce Goode-Macon presented a review of this request for an "A-2" Apartment House District and stated that the subject property is located on Laguna Shores Road with boundaries on Glenoak Drive and Debra Lane for the purpose of developing sixty (60) two-story townhouses with detached garages and ninety-SIx (96) condominiums in a two building plan concept with five (5) stories and parking on the first floor. The property consists of 11.4 acres. To the north of the subject property is vacant land with residential zoning. To the south is the Belmont residential development along with portions of vacant land bemg zoned as "R-lB" One-family Dwelling District and "B-1" Neighborhood Business District and to the east and to the west are single-family residences. Ms. Macon stated the future land use map supports an "A-2" Apartment House Distnct. There were twenty-five notices (25) mailed out with seven (7) notices returned in opposition making the opposition at 16%. In answer to CommIssioner Zamora's question, Ms. Goode-Macon stated that at this time the applicant was not in ownership of Lots 2, 3 and 7. The applicant does intend to pursue purchasing these lots. If they are unable to acquire the lots, the zoning is still being requested. In answer to CommIssioner Skrobarczyk's question, Ms. Goode-Macon stated that if these lots are not purchased, the development is planning to build around these lots. Public heanng was opened. Paul Lozak, ]4261 A.llamanda Drive, Corpus Christi, Texas stated that the applicant is almost at completion of twenty-two (22) high quality townhomes on Padre Island Island are looking to do a similar development in this area. This area is void of new construction. The applicant did consider developing approximately fifty (50) single-family residences in this area but after studying the City's Development Plan which indicated multi-family zoning the applicant revised their request to an "A-2" Apartment House District. The current zoning east along Laguna Shores Road is a "B2" Bayfront Business District or "B-4" General Business District for business, and properties on each side of the subject property are zoned a "B-1" Neighborhood Business District and an "A-I" Apartment House District. The applicant had discussions with the City regarding the possibility of developing this area for townhouses and condomimums and had discussions on water, wastewater, and drainage. The applicants provided a preliminary site plan showing the development of these townhomes and condominiums guarding the privacy of the residents on Debra and leavmg the majority of the rear property undisturbed. The Planning CommIssIOn Mmutes Case No 0206-02 (Chllt Pepper Propertlcs, Inc , Gary Cadena and Timothy Lawson) Pagc 2 development would generate $30-$40 milhon in construction and be a positive addition for the entire area, In answer to Commissioner Pusley's question, ML Lozak stated that there has been no communication with the neighborhood, In answer to C ommtssioner Zamora's questIOn, ML Lozak stated that the applicant is more than willing to have discussions with the neighbors to discuss plans and their concerns. Wallace Allen, 2705 Laguna Shores Road, Corpus Christi, Texas stated that he was in favor of this request. Marvin and Norma Marshall, 2825 Debra Street, Corpus Christi, Texas stated that the storm drainage floods into a wetland and three-fourths of the time has six inches to a foot of water and continues to fill up In the rainiest of season to approximately 10 feet of water. The boundaries of the project drain to the right of Glenoak and continue to fill up towards my property and then eventually move across the street. These five (5) story townhouses are about a few hundred feet from my house. Across the street from this project is the Red Hen Pond whIch is a protective wildlife reserve and a lot of the birds reside in the back area of the proposed development This project will destroy the wetlands. This five (5) story building behind my house IS going to lower property values with this kind of development of apartment type buildings NeIghbors don't want to have their privacy infringed on with buildings at the rear of their properties In answer to Commissioner Skrobarczyk's question, Mrs. Marshall stated that the six (6) foot pond doesn't drain, but the surrounding streets drain into Glenoak and there are no side walks and no parking. In answer to Chairman Stone's question, Mary Frances Teniente stated that the engineer will be addressing issues if that is an official wetlands and drainage will be discussed and assessed, Alex Hacker, 2630 Debra Street, Corpus Christi, Texas stated that his residence was approximately 150 yards from the proposed development. All the water drainage crosses Glenoak and goes through the wildlife area. Looking at their project lay-out, about 80 percent will be pure run-off with roofs and pavement and there will be an additional nine (9) acres that generate run-off. Approximately 30,000 gallons for run-off. My second concern is traffic, This development will add 300 cars to this area and there are only two (2) exits on Glenoak Drive and on Waldron Road. At school time, there is a large traffic problem. There will be environmental contamination with this development and the drainage that It will produce, The pond IS in front afmv property and it will ruin our environment. Ehzabeth Starr, 2638 Debra, Corpus Christi, Texas inquired whether there would a study performed on the impact of this development. Most of the tourists that visit this area do so to view the Red Hen Pond and most of the tourists gather on Glenoak. This development will have a negative fact on the wetlands and their beauty. Wally Maller, 271g Debra, Corpus Christi, Texas stated his opposition to this development. This area has lImited infrastructure for sewer and is not set up for increased traffic. There will be 60 foot buildings in my view and this area is not set for drainage. There are kids walking to school and it would be a danger to them with no sidewalks and the increased traffic. Cmdy Moore, Corpus Christi, Texas stated that her residence was located on the comer of Glenoak and Laguna Shores Drive. Ms, Moore stated her opposition to the development of high-rise Plannmg Commission Minutes Case No 02()()-02 (Chili Pepper Properties, Inc. Gary Cadena and Timothy Lawson) Page , apartments. There is no crime, a very qUiet neighborhood and this will totally demolish our area and lower property values. I do have a problem with sixty to eighty foot buildings in that area. I don't oppose progress. fhese are small lots and this development IS gomg to cause problems with the run-off and in five (5) years I have already submitted two (2) flood claims with the existing conditions. On 11.4 acres, there could be a development of eighty (80) single-family residences. There is also the problem of City sewage and traffic Mike Parker. 225 Glenoak, Corpus Christi stated that the infrastructure will not handle this proposed development. This area already has experienced some accidents and there is large traffic with approximately thirty (30) school buses each day. There are no sidewalks for the children. The sewage system backs up on a regular baSIS and thIS development will add to the problem. Jack Eckstine, 2745 Debra Lane. Corpus Christl, Texas stated that he owns three acres on the west side of this development and there is a lot of water received on our property. If you look at the property proposed, the property values will be ruined. Laguna Shores at high tide is under water. If this kind of development is approved, there are going to be major problems with drainage. Mr. Gaines, 2853 Glenoak, Corpus Christi, Texas stated that he owns three (3) acres and all of Debra drams toward his property and cuts between the back lot. The drainage is very heavy and fills up between hiS property and the adjacent neighbor's property. Scott CorlIss. 2922 Debra Lane, Corpus ChrIsti, Texas stated that this development will triple the traffic and this is not good planning. School traffic is 90 percent of the traffic. This will impede the marshland R-1B is surrounding the property and it would definitely negative the complete area. At the next meetmg, there will be at least 30 percent of opposition. There will be an increased need for garbage dumps. Single-family residences would generate less amount of water. There is a lot more spaces for run-off on a single-family residence. Pam Bush, 121 Glenoak, Corpus Christi, Texas stated that she is leasing her property but the owner of the property IS very upset and opposes the development. Leota Gaines, 2853 Gaines, Corpus Christi, Texas stated we have approximately three acres along the Van Halen drainage ditch and all of Debra drains toward the east. It is blocked off and the culvert under Glenoak was filled in on the southside and as the water builds up, our property will have a lake. Jason Avrehusky, 233 Glenoak, Corpus Christi, Texas stated that traffic on G1enoak, Debra and Laguna Shores Road is extensive, During high tide on Laguna Shores Road the area is flooded that directs traffic through Glenoak. When It does ram, we have water rushing across Debra Lane sometimes four inches deep. The street Glenoak from Waldron Road to Debra is caving in and they are sewer problems and there is a hole going under the pavement. This problem has not been fixed. Also, on Debra on the north end when it rains the sanitary sewer can shoot as high as one foot. Public hearing was dosed. Commissioner Braselton stated that the property to the north is already zoned an "A-I" Apartment House District and the drainage would have to be addressed during platting. Mary Frances Teniente stated that there is sewer down Debra Lane and there is a gravity system at the Riviera Lift Station, Planning ComrmsslOn Mmutes Case No 0206-02 (Chili Pepper Propcrtlcs, tne Gary Cadena and Timothy Lawson) Page 4 In answer to CommISSIOner Skrobarczyk's questIon, Ms. Holly stated our requirements are msufficient to protect this area under the current Storm Water Master Plan, CommiSSIOner Skrobarczyk stated that if you had sufficient flow from Glenoak Drive the backup would be mimmlzed gOlllg mto other subdIvisions. Even on eighty (80) single family residences, there will run-off drainage problems. Even a one story structure would block the view and this development for Flour Bluff is long overdue and wIll probably occur. Commissioner Pusley stated that there is a lot of work to be done with the neighbors and the developers. When you reach City CouncIl with this much opposition, it can be difficult. CommisSIoner Salazar stated from ltstening to the neighborhood, I do not know iftabling this case would make a difference, The Flour Bluff is due for a development of this type. If the 20 percent rule is Invoked, approval for the case will be difficult at the City Council level. It would be in the best mterests of the developer to work wIth the neighborhood Gary Kedina, a developer on the project, 14813 Leeward Trail, Corpus Christi, Texas stated he was the holder of a biology degree from A & M University and has experience with environmental concerns Mr. Kedina stated their intent to maximize the use of this project and come to a balance that works The area at the back and at the location of the possible pond, we have left it as a green area. If the zoning request is approved, the applicant and developers will work with our engineers and the City to deal with the drainage problem. Traffic concerns are an issue, This development is more geared to vacation homes and weekend homes There IS approximately an average often percent that live on the site all the time at our current development. At this proposed development, short term rentals will not be allowed. Regarding concerns with the enVIronment, this area already has an environmental problem and drainage problems The appltcant and developer will deal with the run-off on this property In answer to Chairman Stone's question, Mr. Kedina stated that their intention is to purchase Lots 2, 3 and '7 on McNeely If this does not occur, the applicant will build around those lots. In answer to Commissioner Pus ley . s question, Mr. Kedina stated that a letter has been received from the Corp of Engineers addressing Laguna Shores Road. The back issue is based on utilizing vegetation as a green area to be used with the wildlife habitat. The proposed property will have to be reviewed by our engllleer for the normal rainwater for Corpus Christi and divert water into different directions per our master plan. In answer to Commissioner Skrobarczyk's question, Mr. Kedina stated that proposed is a sidewalk and tennis courts bordering the wetlands. The structure for the condominiums will be elevated on stilts with parking underneath In answer to Commissioner Zamora's question, the landscaping plans will come later. In the past, we have used natural native plants to be placed around the pool. Commissioner Pus ley encouraged all concerned to get together prior to City Council to find solutions for the development and concerns from the neighborhood. Chairman Stone stated he felt uncomfortable approving the vote when the site plan may change if the three (3) lots are not purchased. Planmng CommissIon MInutes Case No 0206-02 (Chili Pepper Properties, Inc, Gary Cadena and Timothv Lawson' Page 5 Motion for approval of an "A-2" Apartment House District was made by Commissioner Pusley and seconded by CommIssioner Skrobarczyk. Motion passed unanimously with Chairman Stone opposing and Commissioner Huerta being absent. H:\PLN-D IR\S HARED\GA ILl WORI )AGENDM EM\2006\February\0206-02 Minutes Excerpldoc AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY CHILI PEPPER PROPERTIES, INC., BY CHANGING THE ZONING MAP IN REFERENCE TO 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, FROM "R-1B" ONE-FAMILY DWELLING DISTRICT TO "A-2" APARTMENT HOUSE 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 Chili Pepper Properties, 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 8, 2006, dunng a meeting of the Planning Commission, and on Tuesday, May 16.2006 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 114 acres out of West's Laguna Madre Place, Tract A Lots 1-5 Tract S, 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 from "R-1 SOl One-family Dwelling District to "A-2" Apartment House District. (Map 035029) (Exhibit Concept/Layout) 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 16th day of May, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett. Mayor, City of Corpus Christi APPROVED: May 10, 2006. ~'L'Ji~ Jr((~ Gary . Smith Assistant City Attorney For City Attorney H\LEG-DIR\Shared\GaryS\agenda\2006\05-16\0206-02RegularZoning Chili Pepper properties.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, 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-DIR SharedIGaryS\agendaI2006\05-' 6\0206-02RegularZonlng Chili Pepper properties. doc i I ~ I ; $ '-. ..i:- ,..> ;:/ 'Y DLI . . 'G G(y ')' ,.2 I, ~ ~ ......, :# ~ E\~~JB V ,-4 ' Vb~ r~' . ') ".1;- -, ~;\ L .~~ ;........: C:: 1G '...... ./ .t: .9 /<5 ,y;t. /~I j~/ . Gl.'. "" </(1) ", Sf' 'it~> " '-q/!j . ..of? ALEXS-J AN-24-06 ~oIl t:'am': Ruu: Q-1$1,.1~ RE Re'id.nUal Estlle Oi.str,c: RA On. FJmliy Dwelling Di'itrrc' q,.1A On. f Imll)' (>welhng Oil.HI( R....e OM Flmlly O..etling Olstrk' R..1C OM FlmU)" Ow.Ulng Oi1tric~ City Df Corpua Chrhti. n: 4"~1' '.1'" . ';1:..... .-" I' . t.. . . . - . __n., ,. . _". -..nmeftl ~ D...lopl"Mnf $.NIc... '- 1..-', '28 ,. I / / A0!<1 ...... , .... ~...1:B ~ Q ~ ~ ~ ~ '" ur:. (1[,. . )1\1:>- . '0 fYi~ . ,<:. ;OJ. (-- r:; .~ ~ Qj ~~1 CAC'E- r ) '01 ~-, "=, =.J ~ ~ I N'Ol~~cm M~P I ~Q2,Oe~Q2; ;;',-TI-< lo.....nhc."'~1l D.....61;.".1 ,)ISl'ic;( E.' Ne-Ighborhooc Business Oi$trict E.~A "Ieighbortloo.j Business Dislricl E-2A Barner Isl.nc 8usjn~ss District 1.2 Light Indu.trial District 1.3 Hnvy tndustrial District SP Special Permit PVO PIJnned Unit O.....lopm.nt He Historical.cultur.l LIndmark Preservation R-2 MultIple Dwe1hflQ DLslrlCl f-1A lrilvei "ailer Par> L"s!rlct f.,e M.anufac.lured Hamt- Polr!<; DUitric\ 6-';: . Ba1'1rOnl BU51rless District 5D CQrpus Christl Beach Design OiSlrict T-1C M<1nuf~tlur.d Horn\!! Subdivision Olslricl 4.1 Ap..t1menl House OI$trtC\ B.J Busin.55 Distrlc.t N A ~:"-'"',...,.. ." c' ," "~;.r~; .' ,J1.. w<C ",~;~W"E -.,.......-J 'Y S A,-1A ApJ,.,me"t Houu Dislric\ 8-4 General 6usinus Dislrlct "'-2 Apartment House OlslnCl e.!i Pflmary Business District ~ T Apartm,,,t.TourJSi Dlslricl B-6 Primary Business Core District A8 P'cl~ss'?nal OHICf Cllstncl 1-' Limited Industrial Dis'rict -. o 300 150 Feel -344- ~; fr U ~ Q z w ;r i .~ I I . J-+- '1 ~:::~ "',_''''''';:' ';' N' ',":''':;' r1 - Hnn:'T--------l -:~ ~ I v ~ ~ I ~-+- ~I 80'5 ~ I 23 ~ -. I if ~ r-----nJ I I i I ----------.-j < ~ r-..L~l , g, ~----~ r< I , "'!:-!': ,~ . " ~U~,:_ ,Jl}~ : 5 ~ .t- ..[. .,,~,., ~q, ~~i i , l.r-.~., \ jl.L,; I ~t , : , .u .'.,t , i' '~~\ 1 1.1 c \ t ! ' J - .---' / ! '- I. . /:'!f/fi /~ i ~ , ~ i 3'~"l "'0I8;]!J -345- ~i I...... /:::~ .I :-u;__ /,:-:5 <..,l~.. u :t:>: I'l! Q ~, ~:i~Jlr_F 5Flii:.~~ " '~~~..!riT/ '.1J'; i i j .~_u " ,: I - r'~ ~---~;U/ ~-- ..-- ,../' , - " , .-I-UU \ ----. I \ ' \~, -L~i.\ ,m ~.\ _m_tJif ~----...\ ~:- : d__: ---- ---." .----- ", !~7 Ii / ~ ~ ! t ~ ~ o o o ~ z ~ ~ ~ ::i. ~ . r z { J fL ill f- If) ~ rt { z I J ~ ill ~ rt ~ lL f ~ ~ 1 i < . ::i. o ~ ~ x 14 COUNCIL MEMORANDUM RECOMMENDATION: \10tion approving service agreements with the following companies for the following amounts for temporary staffing services in accordance with Request for Proposal Number BT-OO I 0-06 for an estimated annual expenditure of $2,846,436.41 of which $593,007.59 IS budgeted for the remainder of FY 05/06. The term of the service agreements will be for twelve mnnths \\iith an option to extend for up to two additional twelve-month periods subject to the approval o1'th(' suppli'_Ts and the CIty Manager or his designee. This service will be use'd by all City departments. Funds are available in the uSing departments' operational budgets in FY ()5/O6 and will he rcqucstlll for FY 06/07 Unique Employment Sef\!ces Corpus Christl, TX 51,316.243.71 Absolute Staffing, LP. ~'orpus Christi, TX $1,009,122.03 Advance'd Temporaries, Inc. Corpus Christi. TX $521,070.67 Grand Total: $2,846.436.41 ************************************************************************************* Purpose: Temporary staffing services are essential to the daily operations of City Govemment. Temporary staffers provide manpower necessary to properly serve the citizens of Corpus Christi. In FY 04/05 temporary staffers who filled the sixty-five position titles in the RFP contributed approximately 276,9')1 man hours. These centralized service agreements will make available those sixty-five temporary position titles at a substantial cost savings over the prices negotiated and paid by individual departments. The SIxty-five temporary position titles have been classified into three job groups: Administrative Support & Clerical, General Services & Support Occupations and Technical & Professional Occupations. Award Basis: A request for proposal was issued to twenty-nine vendors. Nine proposals were received; one of which was submitted by Adecco Employment Services atter the deadline for receipt of proposals. Prop(lsals were evaluated across four major criteria: Technical Solution, PrOp(ISer's ProfIle & QualifIcations, Cost and Exceptions. An evaluation team comprised of representatives from Finance, Human Resources, Risk Management and Purchasing reviewed the proposals and scored each according to the cnteria above. Proposals were analyzed in a bundled and unbundled approach. This analy-;is resulted in a detem1ination that the most advantageous means of av.ard is to assign two PRIMARIES and one SECONDARY to each of the three lOb groups. Price Anal vsis Funding: Each (If the followmg PRIMARY vendors earned the highest and second- highest overall score in each group, respectively, while the SECONDARY vendors earned the third-highest overall score in each group: Administrative Support & Clerical Unique Employment Services - PRIMARY .\dvance'd Temporaries, Inc. -. PRIMARY \hsolute Staffing. I P - SECONDARY $19,288.51 256,915.84 34,534.72 Group Total: $310,739.07 General Services & Support Occupations Unique Employment Services -- PRIMARY Absolute Staffing, L.P. - PRIMARY A"dvance'd Temporaries, Inc. - SECONDARY $1,236,101.11 932,114.16 252,464.14 Group Total $2,420,679.41 [echmcal & Professional Occupations Unique Employment Services - PRIMARY Absolute Staffing, L.P. - PRIMARY Advance'd Temporaries, Inc. - SECONDARY $60,854.09 42,473.15 11,690.69 Group Total $115,017.93 The recommended award for Primary vendors in each group is based on the sixty-five temporary position titles for which that vendor was the 10west- cost provider when compared to the other Primary. The secondary award for each group will serve as the backup supplier for each of the Primary vendors in that group. For the sixty-tlve positions procured in the RFP, in FY 04/05 the City mcurrcd an annual cost of approximately $3,480,946.17. The recommended vendors will provide temporary staffers for the sixty-five positions while reduclllg expenditures by $634,509.76 or 18% to $2,846,436.41 per annum. Various City Funds - See Attachment 530070 - Temporary Services $593,007.59 or ael Barrera rocurement & General Services Manager r- C/) lJ.J -zu ~OO::t5 (,)<n!:!:!ro oo5a..-E ::>0-;0 a..(9-Jo Oo::z::::>~ _<(1: (,)(/)0..0 u..<( I ~ OIO:::l) >-OlJ.J> r-O:::>-v -:::J:::>~ UCLCI)I- !Il Q) !Il C (I) C o.1b X .... lJ.Jcf(/) ~ C ro ""C .... 0 -, 'X. ~ J) X Q) ';:: 2 ... > \'0 C) '- ::iE ,~ Q) (/) c 1: C) ,2 CD ,f: II U5 :t:: :l ~(ij (/) ;> >>lJ.J ro ~ CD '- \'0 o E "5 ~E 0 '- :l !Il ~(/) .0 <( ""C <Ii CD -(I) 'C (.) ro C L- ro 0 > 0.. ""C E <( CD l- e CD CD :J E .2" >> 0 c: a. :::> E lJ.J ...I <( o w~ >w _...I !CO o::a(S 1-1- fl)0::: -0 !;Q. :Ell. 0::::> <((/) - -iTi <Il ~ ::!2. ::!2. ::!2. ::!2. 0 0 0 ..- r--. 0 0 ~ 0 ,...: ..- N 0 CD ..- ..- M <Il CD (.) ~ ::!2. ::!2. ::!2. ::!2. 0 0 CD ..- 0 ~ 0 0> ~ 0 a> ..- 0 ~ N M Q) U C ::!2. ::!2. ::!2. ::!2. <Il 0 0 M 0 r--. 0 (I) ~ 0 (.) ~ 00 -~ N 0> N 0 (I) <Il (I) - ::!2. ::!2. ::!2. ::!2. \'0 0 0 0 '0 ~ ~ r--. 0 0 10 N 00 ~ <Il N ..- N 0 <Il <( <3 C - Q) ::!2. ::!2. ::!2. ::!2. 0 0 0 0 C 0 '""': ..- 0 C ~ .- r--. LO 0 N ..- N ..- <Il L- (I) 0.. 0.. -J ::!2. ::!2. ::!2. g 0 ::!2. 0 0 M 0 '<:I: 0 0 C ~ N LO :E N 0> M .- ro U5 ::!2. ::!2. ::!2. ::!2. <3 0 0 0 ..- 0 0 0 C c0 M - 0> <0 LO N M ..- i <Il (I) ::!2. ~ ~ ~ ,~ 0 0 0 0 > 0 LO ~ 0 L l"- N '<t LO (I) N ..- M .- (f) ! (f) 'X. 0') C :E ro U5 (/) o (/)(/) 0) co LO co 00 0> LO C") ~ 0' co M C) LO C LO 1: 0> CD cO U5 .- C") ~ "<t C) I'- C LO tE M ro 0 U5 C") (f) 0> M 0 ~ (f) 0 LO (/) Q) <0 (/) C "<t CD C N.. L- 0 0.. <Il 0> X .... 00 lJ.J (I) M CL ~ ::!2. o ~ o <0 *' ~ ..- <0 ::!2. o ~ N <0 *' ..- cD <0 ~ F- C ::!2. '<:I: ro 0 00 ""C N 0> '- ,...: LO 0 -, r--. cO 0 ::.::: "<t ...,j ~ CON <Ii '""':r--. u (I) ~ I'- ' 'CD 'C 0 ~"'" u ro r--. C")C") C L- 0 0 _LO ro 0.. LO - > 00 ~"'" u E C")C") <( (I) ~~ I- E :J (I) EoOLOO 'x (.) M "'" roC/) 2 (ii ::J a 06 ro C C2~ $:J15 (Son: C (/) en o (ii 'L- ~,~ ~ :J~8._ ~ a5 e ~ WI-Q..U <0 "'" C") co ::!2. "'" LO 0 "'" .- 0> c0 .-- cD 00 O>LO ON ~~ 0'>..- lJ.!lO ::!2. "'" ' 0 MOO 00 <000 CO .N I'- 00 NO> C")..- ~~ , LO'I'o .-0 .- 0.. :J o L- (9 >> .0 en (I) C .... o 0 ,- (.) o..(f) (1)- (.)~ x 0 WI- ~c C :J 0.. 0 ""C E (1)<( ~"E a.ro e ~ 0..<( (ij ro 00 I- (I) "5 '0 en .0 <( e (l) Q) ::J E g >> 0 c: a. :::J E lJ.J E :J E x ro 2 0- v; Q) U ~ ::!2. ::!2. ::!2. ::!2. 0 (I) .- 0 0 0 0> ~ ~ 0 a> N 0 ~ N Q) U C . ::!2. ::!2. ::!2. (I) 0 0 ::!2. 0 C 0 '""': 0 0 C ~ ..- '<:I: LO 0 N ..- ..- .- en '- Q) 0.. u C - ;{( ~ <Il 0 ::!2. 0 ::!2. M 0 LO 0 CD ~ 0 (.) ~ 0> '~ N 0> .- 0 (I) (f) <Il (I) ;{( ~ ::!2. ::!2. (.) 0 0 0 ..- r--. '<:I: 0 '~ ,...: ..- <0 ~ (I) .- ..- N 0 (f) (/) (I) ro ;{( ::!2. ~ ~ 0 0 0 '(3 N N C") 0 0 0 LO N r--. 6 (/) N ..- M en <( ~ ~ ~ ::!2. <3 0 0 0 ..- 0 C") ~ C C") - M a> LO LO N M ..- CL -J ::!2. ::!2. ::!2. Q 0 ~ 0 0 M 0 LO 0 C "'" ~ <0 LO :E N 0> M ..- ro U5 (/) Q) ;{( ;{( ;{( ;{( ,2 0 0 0 0 > 0 LO 0 0 L.. l"- N r--. LO Q) N ..- C") .- (f) Q) '- 0 lO 0 lO 0 U M .- "'" .- C/) (f) = ::.::: (/) Z a(S0 (ii (/)j:: :J W<( a Oil. 06 >::::>5~ O:::O:;:::;t;:: WO.2e (/)000.. ...Ir-(f)en <( 0::: (ii -L- 0::: 0 -~ ~ WQ.co ZQ...co..- W::::>a5e~ C)(/)I-o..u ::!2. o '<:I: N M ~ co ~ .- 0> N 0 0> ..- ~ " co 0> 0 lO 0 cO N ..- ~ '" N ~ "'" N 0> LO N N ~ ~ "' 00 <0 0 r--. M 0> .- M N ~ lO M I'- ..- N N 00 "'" N ~ <:>. ..- "'" '<:I: .- "'" "'" <0 <0 ~. "'" N N LO LO N N~ ~ N <0 N cO .- 0> "'" "'" .- - .- M - C")N lOM -0> ~w ::!2. o lO ..- LO ;{( o '<:I: M 10 ::!2. o N Iri LO *' I'- "'" r--. ::!2. o I'- N 00 ::!2. o ~ "'" 00 C") .- I'- .- 0..- ~ <00 u,1'- .- I"- <D 0> ~ ~ N ..- ~~ o o 0.. :J o '- (9 >> .0 en Q) 5 0 -- (.) o..(f) ~~ x 0 lJ.J1- ~c 'C :J 0.. 0 ""C E Q)<( ~t: o..ro e ~ CL<( ro~ o 0 1-1- Q) en C en C (I) C L- 0 0.. >< <Il .... lJ.J (I) 0.. 06 C ro ""C '- 0 -, ~ ...,j en u Q) -Q) 'C (.) ro C L- ro 0 > 0.. ""C E <( Q) I- Q) "5 '0 en .0 <( c Q) Q) :J E 0'>- ,- 0 c- :::Jo.. E lJ.J C) C 1: Q) U5 :}) Q) (.) ~ ::!2. ::!2. ::!2. rft..o 0 0 (I) ..- 0 ~ 0> 0 6 0) 10 6 ~ N ..- Q) <3 C ~ ::!2. ::!2. ::!2. en 0 0 M 0 ~ 0 Q) ~ ~ u ~ 0> ~ 0 :> N N L.. Q) <3 C Q) ;{( ;{( ~ ~ 0 0 0 0 C 0 '""': '<:I: 0 C ~ .- 0 10 0 N ..- .- .- en Q) <Il (I) ::!2. ::!2. ::!2. ::!2. (.) 0 0 0 ..- "': ..- 0 '~ ,...: ..- Iri ~ Q) ..- .- M 0 (/) en Q) ro ::!2. ::!2. ::!2. ::!2. 0 0 0 '(3 N N ~ 0 0 0 Iri N N 6 en N ..- M en <( ~ ::!2. ::!2. ::!2. <3 0 0 0 ...- 0 M ~ C M cO - C") 0) LO N N ...- 0.. -J ~ ~ ~ 0 ~ 0 0 C) C") 0 <0 0 C ~ ~ N LO iE N 0> M .- ro U5 (/) Q) ;{( ;{( ~ ;{( u 0 0 0 0 '~ 0 10 0> 0 r--. N N LO Q) N ...- M ...- (f) Q) L- 0 lO 0 L{) 0 () C") ...- ~ ...- (f) ::!2. 00 Lri "'" in <0 <0 cO ..- r--. ...- 0 ..- ~ r: '0 ~ 0 0> 00 cD M ...- ~ ie ...- N <0 I'- I'- C") 00 ~ ...- ~ 0> <0 10 00 0 ...- ~ ~ I'- L{) ...- 0 ..f ~ ...- ~ ii) 00 0> ~ <0 <0 0 0 0> 0> <0 cD ...- ...- ..- ..- ~ ~ M L{) ~ ..- <0 c0 C'? I'- C'? ~ ri N N ~ ..- ~ ~ I'- 0> <0 0 <0 '<i C'? 10 0 ex:> N c:i N <0 ...- w ~ (/) = 'X. C) C :E ro U5 (f) o (f)(f) a.. E ::J E 'x ro 2 ::!2. o eo cO L{) ::!2. o L{) o <0 ::!2. o 0> ('I) <0 ::!2. o L{) 0) co ::!2. o I'- 10 I'- ::!2. o 0> o eo ~ o (") r--. co o o ..- (ii :J a 0.. ~ :J ...I c(I) e (/) ,_Q - (9 a(S~z:J15 >- ...10000: .0 <(iiij::(f)!Il enQ) ~ (f) <( (ii 'L- 5 0 Z W Q. ,~~ ,- (.) :I: u.. ::J coo.. (/) o 0 0 ..c 0.. en Q) (ii wO:::Oa5eo~o f-Q.Ol-o..OlJ.Jr- Q) - (.) C 'C :J 0. 0 ""C E (1)<( ~""C 0.. L- o ro L- ~ 0.<( roro - ... o 0 r-I- '" E E E E E E E E B !! .! ~ ~ .!! !! B ";{; "d; OJ; ~ "d; "J; ";I; "J; c c c :..:J c c c c ~ :..:J :..:J "d" :..:J :..:J ::; :..:J co co ~ ('I"') 1.0 I.() 10 LO 15 '0 ~ '0 15 ~ 15 ~ 0> ("") N N N lO co "C ""C ""C "C "0 -0 "0 "U iiJ iiJ iiJ iiJ iiJ iiJ iiJ iiJ 0000000 0 z z z z z z z z ;=' M~__I'---€ 15 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Tennis Success, Inc. - Free Tennis Lesson for Disadvantaged Youth STAFF PRESENTER(S): Name Title/Position Department 1. 2. OUTSIDE PRESENTER(S): Name Title/Position Oraanization 1. Ronald Elizondo 2. Matthew Stevens 3. Ruben Lerma Executive Director Board Member Board Member Tennis Success Inc. Tennis Success Inc. TennisSuccesslnc. ISSUE: Tennis Success requests the use of HEB Tennis Center facilities to provide free lessons to underprivileged youth. BACKGROUND: Tennis Success started as a summer program at HEB Tennis Center in the Summer of 2001. Originally, Tennis Success trained 24 children but has grown to a year-round program with over 1,100 area youth. Tennis Success provides instruction four days a week plus competition among the groups on weekends. Players have the opportunity to compete within the program to play on a select tournament team. REQUIRED COUNCIL ACTION: None