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HomeMy WebLinkAboutAgenda Packet City Council - 05/23/2006 CITY COUNCIL AGENDA MAY 23, 2006 Corpus Christi .-America cnv 11 45 A.M. Proclamation declaring the week of May 21-27. 2006 as "Hurricane Awareness Week" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MAY 23, 2006 10:00 A.M. PUBUC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petftion or other information perlaining to your subject, please present it to the City Secretary. Sf Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un intt:rprete 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 Dr. Sam Gutierrez, Cornerstone 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 Tem John Marez Coun,:iI 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 E. MINUTES: 1. Approval of Regular Meeting of May 16, 2006 and Special Meeting of May 18, 2006. (Attachment #1 ) Agenda ReglMar Council Meeting May 23, 2006 Page 2 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. CON_NT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES EBQM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) 2 Motion approving a service agreement with OneSource Facility Services, Inc., Corpus Christi, Texas for custodial service for the main police building in accordance with Bid Invitation No. BI- 0068-06 based on best value for an estimated annual expenditure of $78,516 of which $13,086 is budgeted in FY05-06. The term of the contract 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 Police Department in FY2005- 2006 and requested for FY2006-2007. (Attachment #2) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 23, 2006 Page 3 3. Motion approving a supply agreement with Secor, Houston, Texas for approximately 143,000 feet of polyethylene pipe in accordance with Bid Invitation No. BI-0122-06 based on only bid for an estimated annual expenditure of $149,610 of which $37,402.50 is budgeted for FY2005-2006. The term of the contract 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. (Attachment #3) 4. Motion approving the lease of a motor grader with Waukesha- Pearce Industries, Inc., Corpus Christi, Texas for the total amount of$141 ,600, of which $11 ,800 is budgeted in FY2005-2006. The award is in accordance with Bid Invitation No. BI-0135-06 and is based on best value. The term of the lease is for twenty-four months with an option to extend the lease for up to twelve additional months subject to the approval of the City Manager or his designee. The motor grader will be used by the Park and Recreation Department. Funds have been budgeted by Parks and Recreation in FY2005-2006 and requested for FY2006-2007. (Attachment #4) 5. Ordinance authorizing the execution of a beach festival permit and contract with Clear Channel Broadcasting, Inc. for "C Sculptures, " on the Gulf Beach at Newport Pass County Park. (Attachment #5) 6 Motion authorizing the City Manager or his designee to execute a Testing Agreement with Kleinfelder, of Corpus Christi, Texas, in the amount of $59,700 for geotechnical investigation for the Southside Water Transmission Main Phase 6 Project. (Attachment #6) 7.a. Ordinance appropriating $43,500 from the unappropriated fund balance of the Maintenance Services Fund No. 5110 for the Police Department Chilled Water Plant Upgrade - 2006; amending the FY2005-2006 Annual Operating Budget adopted by Ordinance No. 026385 by increasing appropriations by $43,500. (Attachment #7) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 23,2006 Page 4 ., b Motion authorizing the City Manager or his designee to execute an engineering services contract with Stridde Call ins & Associates, of Corpus Christi, Texas in the amount of $43,500 for. the Police Department Chilled Water Plant Upgrade - 2006. (Attachment #7) 8. Ordinance appropriating $36,400 from the unappropriated fund balance of the Maintenance Services Fund No. 5110 for the Development Services Emergency Chiller Repairs - 2006; amending the FY2005-2006 Annual Operating Budget adopted by Ordinance No. 026385 by increasing appropriations by $36,400. (Attachment #8) 9 a Ordinance repealing Ordinance 026277; adopted on May 24, 2005, and reappropriating $975,210.63 to the Sanitary Sewer Trunk System Trust Fund No. 250410-4220 for the reconstruction ofthe existing Master Plan Lift Station No. 1047 (Greenfields by the Bay), located east of Rodd Field Road and south of Wooldridge Road, with 12-foot diameter wet well and 3,850- linear feet of 12-inch Force Main, easement acquisition and related appurtenances for the Greenfields by the Bay Service Area. (Attachment #9) 9.b. Motion approving the Sanitary Sewer Trunk Force Main and Lift Station Construction and Reimbursement Agreement submitted by AI Development, Inc., owner and developer of South Fork Unit 4 Subdivision for the reconstruction of the existing Master Plan Lift Station No. 1047 (Greenfields by the Bay), located east of Rodd Field Road and south of Wooldridge Road, with 12-foot diameter wet well and 3,500-linear feet of 12-inch Force Main, easement acquisition and related appurtenances. (Attachment #9) 9.c Ordinance appropriating $975,210.63 from the Sanitary Sewer Trunk System Trust Fund No. 250410-4220 to pay AI Development, Inc. for the reconstruction of Master Plan Lift Station No. 1047 (Greenfields by the Bay) with 12-foot diameter wet well and 3,500-linear feet of 12-inch Force Main, easement acquisition and related appurtenances for the Greenfields by the Bay Service Area, located east of Rodd Field Road and south of Wooldridge Road. (Attachment #9) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 23, 2006 Page 5 10 Ordinance authorizing the City Manager or his designee to execute a Participation Agreement for the street improvements to Elvis Drive with ONAC Developers, Inc., Developer of Graceland subdivision, located south of Slough Road and east of Rodd Field Road, of which the City's share of cost shall not exceed $54,039. (Attachment #10) 11 Second Reading Ordinance -Authorizing the City Manager or his designee to execute a Lease Agreement with Peter Bryant (MMD Communications) for a term of 8 days in April, 2007, for the Texas International Yacht and Jet Plane Show at the Peoples Street T -Head; providing for two 5 year renewals upon City Manager, or designee, finding show successful for City. (First Reading - 4/25106) (Attachment #11) 12 Second Reading Ordinance - Granting to the CC Digital Community Development Corporation a non-exclusive franchise to operate, maintain, construct, extend, and upgrade facilities of the City of Corpus Christi Citywide Integrated Wi-Fi Network in the Public Rights-of-Way. (First Reading - 4/25106) (Attachment #12) I. PUBLIC HEARINGS: 13.a. Public hearing to consider amending the City's Comprehensive Plan by amending the Master Sanitary Sewer Plan (Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi) and rescinding the SPA 30 Sub Basin Sanitary Sewer Master Plan, by approving and adopting the Wastewater Collection System Master Plan, Oso W.R.P. Service Area, Sub Basin SPA 30. (Attachment #13) 13.b. First Reading Ordinance - Amending the City's Comprehensive Plan by amending the Master Sanitary Sewer Plan (Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi) and rescinding the SPA 30 Sub Basin Sanitary Sewer Master Plan, by approving and adopting the Wastewater Collection System Master Plan, Oso W.R.P. Service Area, Sub Basin SPA 30; and providing for an effective date. (Attachment #13) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 23, 2006 Page 6 14.a. Public hearing to consider amending the Platting Ordinance ofthe City of Corpus Christi by adding the authority to delegate duties under the Platting Ordinance and specifying authority for signing plats by a professional engineer employed by the City. (Attachment #14) 14.b. First Reading Ordinance - Amending the Platting Ordinance by adding the authority to delegate duties under the Platting Ordinance and specifying authority for signing plats by a professional engineer employed by the City; providing a severability clause; providing a repealer clause; and providing for an effective date. (Attachment #14) ZONING CASES: 15. Case No. 0406-09. Christus Spohn Health Systems: A change of zoning from an "AB" Professional Office District and "A-1" Apartment House District to a "B-1" Neighborhood Business District. The property being Bayfront Terrace, Block 4, Lots 10- 13, located along Second Street and approximately 85 feet east of Ayers Street. (Attachment #15) Planning Commission and Staffs Recommendation: Denial of the "B-1" Neighborhood Business District on Lots 10,11,12 and 13 and in lieu thereof, approval of a Special Permit for the parking lot on Lots 10, 11, 12 and 13, and subject to a site plan and six (6) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Christus Spohn Health Systems by changing the zoning map in reference to Bayfront Terrace, Block 4, Lots 10-13, (currently zoned "A-1" Apartment House District and "AB" Professional Office District) by granting a Special Permit for a parking lot on Lots 10, 11, 12 and 13, and subject to a revised site plan and six (6) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 23,2006 Page 7 J REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 16 Motion appointing City of Corpus Christi Board Member Representatives to Corpus Christi Reinvestment Zone Number Two Board of Directors. (Attachment #16) 17 Motion authorizing the City Manager or his designee to execute a construction contract with Golf Course Builders International, Inc., of Gainesville, Florida in the amount of $1,197,453 for the Bond Issue 2004 Golf Course Improvements (Existing Courses) project for Gabe Lozano Senior Golf Center. (BOND ISSUE 2004) (Attachment #17) 18 First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 53, Traffic, revising Section 53- 251, Schedule II by adding the category "Other Through Streets"; by adding Parr Street, from Comanche Street to Ahern Street, Ahern Street, from Parr Street to Bluntzer Street, and Bluntzer Street, from Ahern Street to Agnes Street; providing for penalties. (Attachment #18) K. PRESENTATIONS: Public comment will not be solicited on Presentation items. 19. Crime Control and Prevention District Quarterly Project Update (Attachment #19) 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.) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 23, 2006 Page 8 Si usted se dirige a lajunta y cree que su ingles es limitado, habra un interprete ingles-espanol en la reuni6n de la junta para ayudarle PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL SERA TE, 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. 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; fallaw-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 20 CITY MANAGER'S REPORT * Upcoming Items 21 MAYOR'S UPDATE 22 COUNCIL AND OTHER REPORTS CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regu'ar Council Meeting May 23, 2006 Page 9 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 _ ;J: DO p.m., May 19, 2006. a fVvVJJ1d (J ~~ U Armando Chapa f1I\..i City Secretary , '.J 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 Regular Meeting May 16, 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 Don Tuttle of First Christian Church and the Pledge of Allegiance to the United States flag was led by Council Member Noyola. Mayor Garrett called for approval of the minutes of the Council Retreat of May 2, 2006, the regular Council meeting of May 9, 2006, and the Council Landfill Bus Tour of May 9, 2006. A motion was made, seconded, and passed to approve the minutes as presented. * * * * * * * * * * * * * Mayor Garrett called for consideration of the consent agenda (Items 2 - 10). City Secretary Chapa announced that Mr. Kelly was abstaining from the vote and discussion on Item 10. There were no comments from the public. Mr. Kinnison requested that Item 10 be pulled for individual consideration A motion was made, seconded, and passed to approve Items 2 through 10, constituting the consent agenda, except for Item 10, which was pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: 2 RESOLUTION NO.026774 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 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. The foregoing resolution 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 16 2006 - Page 2 :3 MOTION NO. 2006-142 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 The foregoing motion was passed and approved with the following vote: Garrett, Chesney. Cooper, Garcia, Kelly. Kinnison, Marez, Noyola, and Scott, voting "Aye". 4 ORDINANCE NO. 026775 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. 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 ORDINANCE NO. 026776 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. 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" 6 ORDINANCE NO. 026777 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. 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" 7 ORDINANCE NO. 026778 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. 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 16, 2006 - Page 3 8.a. MOTION NO. 2006-143 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. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye". 8.b. MOTION NO. 2006-144 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. The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly Kinnison, Marez, Noyola, and Scott, voting "Aye". 9.a. ORDINANCE NO. 026779 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. 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" 9.b. MOTION NO. 2006-145 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. The foregoing motion 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 10 regarding the North Padre Island (Packery Channel) Project. Mr. Kinnison asked for more information the cost overruns related to this project, and if the overruns were due to weather delays. Special Assistant to the City Manager Tom Utter replied that the Corps of Engineers needed more stone, particularly filler stone, than was originally estimated, which led to the cost overruns. In addition, he said three hurricane tides (Hurricanes Emily, Rita, and Katrina) hit the project last year and caused limited damage. Consequently, he said the Corps of Engineers did some limited redesign to address the damage. and as such the south Side of the project was now relatively impervious to high-tide damage Mr Utter stated that the cost for the redesign was within the original bond Minutes - Regular Council Meeting May 16 2006 - Page 4 authorization amount Mr Noe added that the city's share of any costs, including the damages, was 35 percent He said a $2.9 million bond issuance was now in progress, the last authorization under the original agreements, and would be more than sufficient to cover the costs and place funds in a maintenance reserve. In response to Mr. Kinnison's question, Mr. Noe stated that the Council had already adopted a reimbursement resolution to reimburse the city's costs once they were available In response to Mr. Scott's question, Mr. Utter stated that the anticipated project completion date was at the end of August. He said staff would begin selecting a date for the grand opening within the next 30 days, coordinating with the office of Senator Hutchison and the state representatives. Mr Utter added that the south side jetty should be completed within the next week or two. City Secretary Chapa polled the Council for their votes as follows: 10.a. ORDINANCE NO. 026780 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 $2087.734 An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kinnison, Marez, Noyola, and Scott, voting "Aye" Kelly abstained. 10.b. MOTION NO. 2006-146 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) The foregoing motion was passed and approved with the following vote: Garrett, Chesney Cooper Garcia. Kinnison, Marez, Noyola, and Scott, voting "Aye"; Kelly abstained ~ ~ * * * * * * * * * * * Mayor Garrett referred to Item 11, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0406-02, Wind Vane of Aransas, Inc.: A change of zoning from a "B-4"f'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. City Secretary Chapa stated that the Planning Commission and staff recommended the denial of the "1-3" Heavy Industrial District and approval of a revised "SP" Special Permit to add a vehicie impound yard, subject to four (4) conditions. Minutes - Regular Council Meeting May 16. 2006 - Page 5 No one spoke in opposition to the zoning change. Mr. Kelly made a motion to close the public hearing, seconded by Ms. Cooper, and passed. City Secretary Chapa polled the Council for their votes as follows: 11. ORDINANCE NO. 026781 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. 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 12, and a motion was made, seconded, and passed to open the public hearing on the following zoning case: Case No. 0406-05, GeorQe D. Shaffer: A change of zoning from a "R-1B" 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. City Secretary Chapa stated that the Planning Commission and staff recommended denial of the "AB" Professional Office District and in lieu thereof, approval of the "R-2" Multiple Dwelling District. No one spoke in opposition to the zoning change. Mr. Garcia made a motion to close the public hearing, seconded by Ms. Cooper, and passed. City Secretary Chapa polled the Council for their votes as follows: 12. ORDINANCE NO. 026782 Amending the Zonmg 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. 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 13, the Chili Pepper Properties Inc. zoning case (Case No. 0206-02). Mr. Chapa announced that the developer had withdrawn the item. Minutes - Regular Council Meeting May 16 2006 - Page 6 13. WITHDRAWN Amending the Zoning Ordin~lnce, upon 3pplic3tion by Chili Pepper Properties, Inc., by ch3nging the zoning m3p in reference to 11.4 3cres out of 'Nest's L3gun3 Madre Pl3ce, Tr3ct A, Lots 1 5, Tract S, Lots 1 3nd 4 8, Tr3ct C, Lots 1 6 3nd 8 11, Tr3ct 15 (Repl3t), Lagun3 M3dre Acres Tr3cts 13 3nd 14, Volume 1363, Page 4'19, from "R 1 B" One f3mily Dwelling District to "A 2" Apartment House District; 3mending the Comprehensive PI3n to 3ccount for 3ny deviations from the existing Comprehensi'.'e Pl3n. * ~ * * * * * * * * * * * Mayor Garrett opened discussion on Item 14, a motion approving service agreements for temporary staffing services. Procurement and General Services Manager Mike Barrera explained that the city used temporary employees on an as needed basis depending on workload and workforce conditions. He said in FY 2004-05, city departments reported approximately 276,951 man-hours across 65 different job classifications to the Purchasing department, totaling $3,480,946.17 He stated that temporary services were currently procured at the department level through 15 separate agencies. Mr Barrera explained that as part of a strategic sourcing initiative, staff identified temporary staffing services as an opportunity for consolidation and savings. He said the goals were to reduce the number of service providers to a manageable level, minimize the city's risk associated with the service, and to reduce costs by ten percent. Mr Barrera reported that the city issued a Request for Proposal that grouped the 65 different job classifications into three categories: (1) administrative support & clerical; (2) general services & support occupations; and (3) technical & professional services. He said the city issued proposals to 29 local temporary service agencies, and received and evaluated eight responsive proposals. The proposals were evaluated across cost, technical solution, company profile, and exceptions; proposals were also analyzed in a bundled and unbundled approach. Upon review, Mr Barrera stated that the evaluation team determined that unbundled awards to two primary service providers per group and a single backup provider per group presented the optimal solution Mr Barrera reViewed the proposed centralized contracts for temporary staffing services as follows (1) Administrative support & clerical ($310,739.07 - 16 positions): Unique Employment Services- PRIMARY, Advance'd Temporaries - PRIMARY. Absolute Staffing, L.P. - SECONDARY (2) General services & support occupations ($2,420,679.41 - 34 positions): Unique Employment Services - PRIMARY, Absolute Staffing, L.P. - PRIMARY; and Advance'd Temporaries - SECONDARY 3) Technical & Professional Occupations ($115,017.93 - 15 positions): Unique Employment Services - PRIMARY; Absolute Staffing, L.P. - PRIMARY; and Advance'd Temporaries - SECONDARY Mr Barrera discussed the benefits of the centralized contracts as follows: "one rate" for each temporary position; across-the-board drug testing; insurance coverage; indemnification; workers' compensation coverage; and an 18 percent reduction in costs. He explained that in FY 2004-05, the city spent $3,480,946.17 on temporary staffing services, while the total pricing secured through the RFP was $2,846,436.41. Thus, the consolidation allowed for the annual Minutes - Regular Council Meeting May 16, 2006 - Page 7 savings of $634,509.76, or 18 percent. In conclusion, Mr. Barrera said staff recommended that the Council approve the awards as presented. Mr Noyola asked for more information on the type of insurance benefits. Mr. Barrera replied that the city was asking the companies to carry general liability, auto liability, and workers' compensation on its employees at their expense. The companies would need to submit certificates of insurance before they could provide services. Mr. Noyola asked if the temporary jobs adversely affected any permanent positions. Mr. Noe replied negatively, saying the city used temporary employees routinely to maintain minimum staffing levels. Mr Garcia asked if the city would verify that the temporary staffing companies were selecting Viable insurance companies. Mr. Barrera replied that the RFP stipulated that the temporary staffing companies had to choose insurance companies authorized to do business with the State of Texas and rated "An or better. In response to Mr. Noyola's question, Mr. Barrera replied that the companies would have approximately 30 days to obtain insurance coverage and submit their certificates to the city. Meanwhile. he said staff would train departments regarding the service providers. Mr. Marez asked if temporary employees had an advantage when applying for permanent openings since they were already performing the job duties. Mr. Barrera replied that temporary employees often applied for job openings, and it could be advantageous to them if they had experience performing the jobs. However, he said the Human Resources department was still required to advertise for the positions. He said departments could benefit from training temporary employees as a way to gauge their potential as permanent employees. City Secretary Chapa polled the Council for their votes as follows: 14. MOTION NO. 2006-147 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 $593,00759 is budgeted for the remainder of FY 2005-2006. The term of the service agreements will be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the suppliers and the City Manager or his designee. 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 Unique Employment Services Corpus Christi. TX $1 316,243.71 Absolute Staffing, LP Corpus Christi. TX $1,009,122.03 Advance'd Temporaries, Inc. Corpus Christi. TX $521,070.67 Grand Total: $2,846,436.41 The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Marez, and Noyola, voting "Aye"; Scott was absent. . * * * * * * * * * * * * Minutes - Regular Council Meeting May 16. 2006 - Page 8 Mayor Garrett referred to Item 15, a presentation regarding the Tennis Success, Inc. program Mr Matthew Stevens, a Tennis Success Inc. board member, stated that Mr. Ronald Elizondo, an award-winning professional tennis player, founded the program in 2000 to provide free tennis lessons to underprivileged youth. The program enrollment has grown from 24 children to 1,100 area youth trained year-round. In addition to tennis instruction, Mr. Stevens said the program provided homework assistance to the children. He said the program had been a success. Mr, Elizondo stated that, like most non-profit agencies, Tennis Success Inc. was underfunded and overworked. Therefore, he said they were requesting that the city consider waiving Tennis Success' court fees for the H-E-B and AI Kruse Tennis Centers. In response to Mayor Garrett's question, he said the agency worked around the children's school schedule, so they were requesting free usage between 4:00 p.m. and 8:00 p.m. during the week. Mayor Garrett asked if staff felt Tennis Success' request was feasible. Parks and Recreation Superintendent Ronnie Sepulveda stated that staff felt this was a good organization, and he said they were not requesting use of the tennis courts during peak times. Currently, he said the agency paid $500 a month in tennis court usage fees. He said staff could work with the organization and then return with an agreement for the Council's consideration. Mayor Garrett. Mr. Noyola, and Mr. Marez spoke in support of assisting the Tennis Success Inc program. They complimented Mr. Ron Elizondo and his agency for helping underprivileged children In the community. Mr. Marez thanked Mr. Elizondo for exposing underprivileged kids to a sport that they would not have had the opportunity to learn otherwise. ~ * * * * * * * * * * * * Mayor Garrett read the following statement regarding the Notice of Intent to Issue Certificates of Obligation for the city's landfills: 'Notice of Intent to issue Certificates of Obligation for improvements to the city's landfill facilities was duly published in the Corpus Christi Caller-Times as required by law. Due to a clerical error, the sale of these Certificates of Obligation was not posted on the agenda of the City Council meeting scheduled for May 16, 2006, the date shown in the notice. The Certificate of Obligation sale will be held at a Special Meeting of the City Council on May 18.2006 at 2:00 p.m in the City Council Chambers." . * * * * * * * * * * * Mayor Garrett called for the City Manager's Report. City Manager Noe reported asked Special Assistant to the City Manager Tom Utter to report on the results of the third special legislative session. Mr. Utter reported that the Governor called the session primarily to deal with school financing, but bills were also filed related to revenue caps and appraisal caps that ultimately failed. Mr Utter reported on the bills that were passed in the special session. He said a school reform bill was passed that would use $2.4 billion of the budget surplus. The bill benefited schools by reducing their property taxes, and teachers would receive a $2,000 raise across the board. In addition. each school district would receive approximately $275 for every additional high school student Regarding new taxes, Mr. Utter reported that a new business tax and a new retail tax would be levied The business tax was comprised of one percent of gross revenues, while Minutes - Regular Council Meeting May 16, 2006 - Page 9 retailers would pay 0.5 percent of retail sales, generating $3.4 billion in total revenues. In addition, he said a used vehicle tax would be levied requiring that the seller set the vehicle's sale price at 80 percent of the Blue Book value. Finally, he said the cigarette tax would increase by $1. Mr Utter reported that the State legislature authorized a change in management for the Texas A&M University- Kingsville School of Pharmacy to the Texas A&M system. Additionally, he said $1.8 billion in tuition revenue bonds were approved, $45 million of which were allocated to Texas A&M University-Corpus Christi for a new nursing and kinesiology building. He recognized Senator Hinojosa and Representative Luna for their efforts to make this happen. Mr Utter stated that the Governor's Office staff proposed an initiative authorizing the Governor to call for mandatory evacuations and to override any local decisions, whether made by the Commissioners Court or the City Council. He said Mayor Garrett sent a letter to the Governor and the city's legislative delegation opposing the override power, joined by many other local and county governments. Consequently, the bill died in the legislature so cities and counties retained local control. In summary. Mr. Utter said the city did well in this legislative session, thanks to the efforts of the area's legislative delegation. He acknowledged that cities and counties, through TML, the Texas Association of Counties, and the Urban County Coalition, also worked well together this session. He noted that the upcoming legislative session beginning in January would be difficult this year because negative bills would probably resurface. To this end, he said staff would be informing the Council about TML's positions on the issues as they were formulated in late summer. In September, he said the city also planned to invite legislative delegation staff to a briefing by local groups. Mayor Garrett thanked Representative Vilma Luna for advocating for the city's interests City Manager Noe reported that the NIP Site #15 (bounded by Baldwin, Crosstown Expressway, Morgan, South Staples, and Ayers Streets) Kick-off meeting would be held tonight at 6:00 p.m., T.G. Allen Elementary School. Mr Noe announced that National Hurricane Preparedness Week would be held next week. The city would be kicking off its hurricane preparedness initiatives, including a bilingual, one-page utility bill Insert to be mailed in June. In addition, staff planned making speaking engagements to community groups and at senior centers, presenting material on special needs evacuations. The city had also produced a number of public service announcements and Channel 20 public programming. A kick-off news conference would be held next Monday, May 22 at 1 :30 p.m. in the Council Chambers, hosted by staff, TOPS, and TxDOT. Mr Noe announced that on Sunday, May 21 at 7:00 p.m., the city and Flour Bluff Independent School District were celebrating the fifth anniversary of their successful collaboration to build the Janet Harte Library. Mayor Garrett stated that during the last hurricane season, the city tested its hurricane response plan and found several areas for improvement. He asked if the city had addressed these areas, especially related to evacuations for persons with special needs. Mr. Noe replied afftrmatively, saying during the last exercise held in May, the evaluation team was pleased with the city's plan for assisted evacuation of transit-dependent and special needs populations. Mayor Garrett said the city should inform the citizens that they had addressed the areas of weakness He also said that he felt confident that the city had one of the best hurricane response plans in the State. Mr. Noe added that the city had posted information on emergency Minutes - Regular Council Meeting May 16 2006 - Page 10 services on their website Mayor Garrett stated that the city had taped a program in which Acting Fire Chief Richard Hooks was explaining the city's hurricane evacuation plan, and would air it soon * .~ * * * * * * * * * * * Mayor Garrett called for public comment. Mr. Daniel B. Allen, 823 S. Water Street #5F, asked for the status of a public meeting regarding bayfront development issues. Ms. Cooper replied that she had discussed the matter with the city manager, and the public meeting would not be held until their final proposal was brought forward. City Manager Noe answered affirmatively, saying that staff was considering a date in early June. He emphasized that the public meeting would be held before the Council voted on the proposal at a Council meeting. Mr. Allen then spoke against the Boardwalk on the Bay project. Mr Joe Hansler, 1515 Caribbean, asked for the Council's help in expediting a police mvestigation into a criminal trespass report on his property, a wooded lot near the intersection of IH-37 and Sessions Road Mayor Garrett asked Acting Police Chief K. A. Bung to speak with Mr. Hansler about the matter Mr Gabe Lozano Jr., 4602 Mokry Drive, spoke in favor of transferring city employee Scotty Davison back to the Oso Golf Course. Mayor Garrett stated that this was the third time that Mr Lozano had come before the Council regarding this issue, despite being informed that only the City Manager could make personnel decisions. City Manager Noe said he had spoken with Mr. Lozano regarding the matter, but Mr. Lozano did not agree with his position. Mayor Garrett informed Mr Lozano that he was free to speak regarding the issue during the public comment period, but it would not change the outcome. * I ~ * * * * * * * * * * Mayor Garrett called for Council reports. Mr. Noyola asked about the city's return to work policy. He asked if an employee who had taken an extended leave from work and was released by his doctor was also required to see a city doctor for an additional release. Assistant City Manager Martinez and City Manager Noe stated that they check into it and report to him later Mr Noyola asked if city policy required that if an employee parked a city vehicle and then returned to find that the vehicle was hit by another car, was the employee still subject to a mandatory drug test Mr. Martinez replied that he would check into and report to him later. Mr. Nee replied that he understood that any accident triggered a mandatory drug test, whether the driver was in the vehicle or not He said staff would report to Mr. Noyola later. Mr Garcia stated that the Issue of jointly buying fuel in bulk with the RT A was raised at the last RTA Fare Review Board meeting. Mr. Garcia asked how the city would keep track of how much fuel each entity was using. Mr. Noe replied that the city had not entered into an agreement with the RT A to jointly purchase fuel yet; staff was looking into it but had not Implemented it yet. Mr Garcia asked Mr. Utter for more information on the new business tax on gross receipts that he had mentioned in his legislative report. Mr. Utter stated that the new tax was one percent of a company's gross receipts, with reductions for either the cost of goods or employee benefits. Mr Garcia asked if the tax would be taken on the adjusted gross. Mr. Utter answered affirmatively Minutes - Regular Council Meeting May 16, 2006 - Page 11 In response to Mr. Garcia's question, Mr. Utter replied that the State legislature authorized a maximum of $45 million to Texas A&M University- Corpus Christi. Mr. Utter said that President Killebrew stated that students should not see an increase in tuition rates because of the bond issues Mr Kinnison also asked about the new business tax. He asked if the legislature had exempted small businesses, defined as under $300,000 in gross receipts, from the tax. Mr. Utter replied that he was unsure about small businesses, and he would provide most of the Information Mr Scott asked about the reduction in the tax rate bill. Mr. Utter replied that the reduction would go into effect in January 2007 The reduction would occur over a two-year period Mr Chesney asked about the trunk line sewer system reimbursement fund, which staff had recommended suspending until the city developed a new program. He asked if a new program had been developed yet. City Manager Noe replied that staff was still working on a new program. He said rumor had it that the city was planning to submit a single project to Include in the reimbursement program. Mr. Noe said he was unaware of any such project, and he said any developers who were currently on the reimbursement list would remain on the list until further notice. Mr Chesney asked when the new program would be introduced. Mr. Noe replied that the storm drainage program would probably be introduced as part of the Storm Drainage Master Plan. He said the wastewater trunk system would probably be introduced by the end of the summer Mr. Garcia said it would be a good idea to include other interests in developing the plan besides city staff. Mr. Chesney stated that it was important to introduce a program quickly because he felt it was hampering development. Mr Chesney asked for an update on the development services issues, including personnel changes. Mr. Noe stated staff could provide monthly, written updates. He said staff's goal was to maintain the schedule they had presented earlier because it was critical to the success of the department. Mr. Chesney stated that he did not want to see the search for a new Development Services director hold the city back on the goal implementation. He preferred to see the director search and the goal implementation take place simultaneously. Ms Cooper announced that the next town hall meeting would take place on June 12 at the Northwest Senior Center, hosted by Councilman Bill Kelly. She also announced that a public meeting on bayfront development issues that had been planned for June 5 would be postponed until the city had received an actual development plan. She said the public meeting would be announced and held in the Council Chambers before the Council took a vote on the issue. Thus, she said anyone who had attended the Cliff House condominium meeting should take note of the postponed meeting. She thanked Assistant City Manager Martinez and Director of Economic Development Irma Caballero for making the Cliff House presentation. Ms Cooper announced that she would be absent from next week's Council meeting because she was traveling to China for the U.S. China Exchange Association. She said the association was assuming the cost of her travel. She would be joining 10 other public officials to discuss trade between the countries in four Chinese cities. Minutes - Regular Council Meeting May 16 2006 - Page 12 Mr Marez spoke regarding a letter from Ms. Herrera on Seventh Street, who was concerned about the code enforcement regulations on neglected property (e.g. cars and trash on the front yard). Mr. Noe replied he had referred the matter to code enforcement to determine the extent of the violations Mr Marez spoke regarding two parks In his district, Sam Houston and Lindale Parks. He said bollards had been removed at Sam Houston Park, and the concrete along the sidewalks was in poor condition. He asked for a status report, saying he had brought it to Mr. Noe's attention SIX or nine months ago. He noted that the area was not marked off, so the holes from the bollards were deep and could cause injury. Regarding Lindale Park, he said the park equipment needed to be updated. and asked staff to look into it future improvements. Mayor Garrett thanked City Manager Noe and Solid Waste Director Jeff Kaplan for arranging the Council's landfill tour last week. Mayor Garrett stated that he would make proclamations and presentations at 11:45 a.m., as stated on the agenda. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 11: 15 a.m. on May 16, 2006. ~ * * * ~ * * * * * * * * MINUTES CITY OF CORPUS CHRISTI, TEXAS Special Council Meeting May 18, 2006 - 2:00 p.m. PRESENT Mayor Henry Garrett Mayor Pro Tem John Marez * Council Members: 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 ABSENT Brent Chesney Mayor Garrett called the meeting to order in the Council Chambers of City Hall. Mayor Garrett opened discussion on Item C regarding the issuance of up to $20,000,000 in Combination Tax and Revenue Certificates of Obligation for the landfill projects. Director of Financial Services Cindy O'Brien introduced the financing team as follows: Mr. Jeff Leuschel, bond counsel: Mr Jim Gilley with Coastal Securities; and Mr. Mark Seale with M.E. Allison, underwriter. (*Mr. Marez arrived at 2:01 p.m) Mr Seale reported on the bond sale and pricing. He thanked the Council for holding today's special meeting. He said the financing team priced the bonds on Monday, before the CPI was released on Wednesday. When the CPI was released, it was higher than expected, so the bond market fell off a point and a half. Thus, since the Council agreed to the special meeting today, the team was able to save Corpus Christi citizens several hundred thousands of dollars by pricing on Monday Mr. Seale referred to a pricing results report that he had distributed. The bond ratings were as follows: Moody's - A 1; S & P - A+; and Fitch - AA-. The lowest insurance bid on the bonds was from XL Capital Assurance Inc.. so the bonds were sold at a AAA rating from all three rating agencies. The par amount was $18,605,000, and $18,000,000 of this amount was deposited into the project fund. The final maturity on the bonds was on March 1,2036, run at a level debt service schedule. The net interest costs were at 4.797 percent. He said the rest of the information in packet provided the maturity schedule, market information, and rationale letters from the rating agencies. He said the rating agencies were comfortable with the city's finances, pointing to the strength of the management. Mr. Scott asked Mr. Noe to comment on the report. Mr. Noe replied the city's ratings had remained stable for some period of time. The report noted the city's changes in fund balance and the improvements in the general operating budget. He said the only difference in this bond sale was that the city had requested 30-year bonds rather than 20-year bonds because the life of the landfill was projected at 50 to 100 years. Mr Scott asked Mr Noe to publicize any other positive or interesting results from the pricing report to the media because they spoke well of the city's finances. (*Mr. Kinnison arnved at 2:05 p.m.) Minutes - Special Council Meeting May 18. 2006 - Page 2 Mr Seale stated that coastal communities were being scrutinized by insurance and rating agencies because of HUrricane Katrina He was pleased, therefore, that all the rating agencies offered the same ratings with a stable outlook. The insurance agency, XL Capital Assurance, also offered an extremely attractive bid of 18.8 basis points, but many other companies offered much higher bids because of their experience with coastal communities and Hurricane Katrina. Mr. Seale said staff had discussed making a presentation to the insurance companies to assuage their concerns about Corpus Christi. Mr. Scott spoke in support of making a presentation, saying people needed to know that doing business in Corpus Christi was still profitable. City Secretary Chapa polled the Council for their votes as follows: /"" v ORDINANCE NO. 026783 Ordinance by the City Council of the City of Corpus Christi, Texas, providing for the issuance of City of Corpus Christi, Texas, Combination Tax and Solid Waste Revenue Certificates of Obligation, Series 2006, in an amount not in excess of $20,000,000, and ordaining other matters related to the subject. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Garcia, Kelly, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Chesney was absent. Mayor Garrett called for public comment. There were no comments from the audience. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 2:07 p.m. on May 18, 2006, * .~ * * * * * * * * * * ~ ....... 2 AGENDA MEMORANDUM RECOMMENDATION: Motion approving a service agreement with OneSource Facility Services, Inc., Corpus Christ~ Texas for custodial service for the main police building in accordance with Bid Invitation No. BI-0068-06 based on best value for an estimated annual expenditure of $78,516.00 of which $13,086.00 is budgeted in FY 05-06. The term of the contract 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 Police Department in FY 05-06 and requested for FY 06-0'7 ************************************************************************************* BACKGROUND: Purpose: The custodial service will be performed at the police main building located at 321 Sartain St. Bid Invitations Issued: Twenty-two Bids Received: Three A ward Basis Best Value The evaluation team, comprised of team members from the Police Department and Purchasing, developed a matrix of the evaluation criteria. The evaluation criteria components set forth in the proposal included: (1) Resources 25%, (2) Past Performance 25%, (3) References 10%, (4) Bidders Profile and Qualifications 10%, and (5) Cost 30%. The evaluation team reviewed each bid proposal response and completed the evaluation matrix. The resulting matrix prioritized each vendor based on the point value assigned for each criterion component in the evaluation matrix. Vendor rankings based on this scoring method are shown in the attached evaluation matrix. As a result of the evaluation, the team has selected OneSource Facility Services, Inc.. as the best valued supplier for this service. A bid received from Omega Janitorial Services, L TD, Corpus Christi, Texas, has been deemed as non-responsive for taking exception to the mandatory insurance requirements. Funding: Police Department 530210-11870-1020 $13,086.00 I Barrera, ent and General Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER: MARIA GARZA DATE: 3/8/06 SUMMARY EVALUATION MATRIX BID INVITATION NO. BI-0068-06 CUSTODIAL SERVICE FOR MAIN POLICE DEPARTMENT OneSource Member's Building Maint. Corpus Christi, TX Corpus Christi, TX Maximum Points Points Evaluation Criteria Points Awarded Awarded Resources 25 poi nts 26 245 ---- .--..-- -.--- -- ~_.- ----. Past Peformance 25 poi nts ..,.. 19.5 11.._....' .---.. _. -'-- ------ -- -----..-.- -.. ---. References 10 points 10 10 ~-'--'----"-'-' ..-- -----.- -"- .__._- Bidders Profile & 10 points 10 10 Qualtfications '-'-'-.- .-..-..- ------ - --- .~ Pricing 30 points 30 28.23 "<~--~ ---- -- Score 100 92.23 Annual Cost $78,516.00 $83,440.68 NOTE: A bid received from Omega Janitorial Services, L TO, Corpus Christi, Texas, has been deemed as non-responsive for taking exception to the mandatory insurance requirements 3 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Secor, Houston, Texas, for approximately 143,000 feet of polyethylene pipe in accordance with Bid Invitation No. BI-0122-06 based on only bid for an estimated annual expenditure of $149,610.00 of which $37,402.50 is budgeted for FY05/06. The term of the contract 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 ****************************************************************************** BACKGROUND: Purpose The polyethylene pipe is used by the Gas Department for the construction of new gas lines and the maintenance of existing lines. PrevIOUS Contract: The previous contract was terminated due to the vendor's inability to sell the City pipe at the agreed upon prices. Bid inVItations Issued: Sixteen Bids Received: Three Price Analysis: When compared to the previous contract, pncmg has increased approximately 32%. According to the vendor, the price increase is partially due to a rising market for resin products. Award Basis: Only Bid The City received two conditional bids from Gajeske, Inc., San Antonio, Texas and EGW Utilities, Inc., Carrollton, Texas. Both bids have been deemed as non-responsive for failure to submit firm fixed pricing tor a twelve month period. Funding Gas Department 520160-4130-34130 (FY 05-06) $37,402.50 \' / ",.. ',.~ I ! p' ~ . I I ~l\ 1Y . ~/u Michael Barrera, " - Procurement & General Services Manager CITY OF CORPUS CHRISTI PURCHASING DIVISION BUYER GABRIEL MALDONADO BID TABULATION BI-0122-06 Polyethylene Pipe and Fittings DATE: 3/22/06 Award Total: SECOR HOUSTON, TX Unit I Extended Qty. Price Price 1/.000 $0.1500 $ 2,550.00 50,000 0.27 13,500.00 50,000 Ci.72 36,000.00 2.000 247 4,940.00 15,000 247 37,050.00 '1.000 5.35 26,750.00 ,} .000 5350 10,700.00 2.000 9.06 18,120.00 $149.610.00 Item 1 0 Pipe Descnption 1 1 i2" polyethylene pipe i 1000' COils) 12 " polyethylene pipe ( 500' coils) 1 3 polyethylene pipe ( 500' coils) 1 4 ,I" polyethylene pipe ( 40' joints) 15 ,j' polyethylene pipe ( ~,OO' coils) 16 h' polyethylene Pipe ( 450' CoilS 17 C' polyethylene pipe ( 40' joints ! 18 H" polyethylene pipe ( 40' joints) The City received two conditional bids from Gajeske. Inc. San Antonio, Texas and EGW Utilities, Inc., Carrollton, Texas. Both bid have been deemed as non-responsive for failure to submit firm fixed pricing for a twelve month period 4 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the lease of a motor grader with Waukesha-Pearce lndustries, Inc., Corpus Christ~ Texas for the total amount of$141,600, of which $11,800 is budgeted in FY05-06. The award is In accordance with Bid Invitation No. BI-0135-06 and is based on best value. I'he term of the lease is for twenty-four months with an option to extend the lease for up to twelve additional months subject to the approval of the City Manager or his designee. The motor grader will be LlSed by the Park & Recreation Department. Funds have been budgeted by Park and Recreation in FY05- 06 and requested for FY06-0-: ......................................................................................... Background Purpose. 'lumber of bids Issued 'l umber of bids received .-\ ward Basis: Funding: The motor grader will be used by the beach operations division of the Park & Recreation Department for maintaining the beach and beach roadways. fhe deCision to lease the motor grader in lieu of purchasing the equipment was made due to the harsh conditions present at the beach. The lease provides for a full maintenance contract that will keep the unit operational throughout the term of the lease. At the end of the two year lease, the City will either exercise its option to extend the lease or establish a new lease for replacement equipment. Fifteen fwo Best Value The evaluation team, comprised of team members from Park and Recreation and Purchasing, developed a matrix of the evaluation criteria. The evaluation criteria .;omponents set forth in the proposal included: (1) Rental Agreement 25%, (2) Full Maintenance Agreement 25%, (3) Age of Unit and Hours of Use 10%, (4) Bidders Profile and Qualifications 10%, and (5) Cost 30%. The evaluation team reviewed each RFP Proposal response and completed the evaluation matrix. The resulting matrix prioritized each vendor based on the point value assigned for each criterion component in the evaluation matrix. Vendor rankings based on this scoring method are shown in the attached evaluation matrix. As a result of the evaluation, the team has selected Waukesha-Pearce Industries, Inc., as the best valued supplier for this opportunity. -\ bid received from H & V Equipment, Corpus Christi, Texas has been deemed as non-responsive for failure to meet the minimum horsepower requirements of the motor grader Park & Recreation 530180-1020-12940 FY05-06 $11,800 . , -~, Annual funding will be requested during each of the following budget years. The i ..\ (L\J \mgoing contract is contingent upon all future budget appropriations. I \J ~ . ~ ./" -L Mic arrera! Procurement & General Services Manager CITY OF CORPUS CHRISTI SUMMARY EVALUATION MATRIX LEASE OF MOTOR GRADER Waukesha-Pearce Corpus Christi, Tx Maximum Points Evaluation Cntena POints Awarded Rental Agreement 25 points 25 Full Maintenance 25 points 25 Agreement Age of unit & Hours 10 points 10 of use Bidder's Profile & 10 pOints 10 Qualifications Pricing 30 pOints 22.6 SCORE 92.6 Annual Cost $70,800 Two Year Total 141 ,600 .l\ bid received from H & V Equipment. Corpus Christi, Texas has been deemed as "lon-responsive for failure to meet the minimum horsepower requirements of the motor grader. 5 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date; May 23,2006 AGENDA ITEM: Ordinance authorizing the execution of a beach festival permit and contract with Clear Channel Broadcasting, Inc. for "C Sculptures," on the Gulf Beach at Newport Pass County Park; providing for severance; and dedaring an emergency. ISSUE: Any beach festival that is held in the City of Corpus Christi must comply with City Code of Ordinances, Chapter 10, Article XI, Beach Festivals. C-Sculptures is an outdoor event that includes a sand sculpting competition, contests and musical performances to be held at Newport Pass County Park, Nueces County Property, within the City's limits, on June 10, 2006, from 8 a.m. to 5 p.m. Estimated attendance is 10,000 each hour and about 100,000 per day. The event has a long history: 29 years. It is a one-day event and the group also has a contract with Nueces County to use Newport Pass for the event. This festival now falls under the City of Corpus Christi's Code of Ordinances, Chapter 10, Article XI, Beach Festivals. Due to the City's annexation of Padre Island, this event now occurs inside the Corpus Christi City limits. The Beach Festivals ordinance requires a Public Hearing for each requested permit. The Public hearing was held on March 23, 2006, and no one expressed any concerns or opposition to the event. The attached ordinance authorizes the City Manager to issue a beach permit upon compliance with Code of Ordinances, Chapter 10, Article XI, Beach Festivals; including execution of police services agreement, approval of the fire prevention plan by the City's Fire Marshal, and obtaining required temporary certificate of occupation by the City's Building OfficiaL REQUIRED COUNCIL ACTION: City Council must approve permits for beach festivals. PREVIOUS COUNCIL ACTION: This event was approved in 2003, 2004 and 2005. CONCLUSION AND RECOMMENDATION: Staff recommends approval as presented. Sally G, lik, Director Parks ~nd Recreation Department 6. 7. Special Events Park a_ Recreation Department P.O. Boa 9277 Corpus Cbristl, TX 78469 (512) __3461 APPUCAll0N FOR ANNUAL PERMIT OUTDOOR MUSIC FESTIVAL 1. nn:+f : ~~ 2. NAME AND ADDRESS OF PROMOTER~ ASSOCIATES &: EMPLOYEES: ~(C~J - PM) (1, --1 0 ( Abu 2C~ ~ SM(n c:/ p-s At?,OLE 3. A fi_--v.1 .arcraent of the promoter and a statement ~ting aD SOIUcc:a of c:apital' bcmg' used in the ~. of IUdI outdoor' music featival and the UDoUllla of such capilal must be includccl with this appIi".tioa 4. Jm~wh=~~. ~~ . ~UtC ~. ~ ~)l~ Sf A~fI) ~ .~ 11 =te . \0 . ( - - --"- NAME &: ADD~OF nmOWNER OF THE PROPERlY IN (4) ABOVE. -1JUeLJR\ \ ()U~V-g {<606<6f(1{)fLCU~ (J}f(Uj~ !K1S{.80 TDMS AND CONDmONS OF, AGREEMENT WHEll13RY ,P~OMOTER IS 1\PJHORIZED TO USE THE PROPERTY IN (4). ),JIl{ R7N/[)( cay 0(- C(jJ..[t'( Maa;1-.(f;IJ, ~LO E6 USCo FrxL C-tQ( (2- ~~.( ).(fTlUI(~\ -Sf:'Fup (o/q 4(1[) ANTICIP~r~~h:!eBtCUJ-f-(tJ((( 5DbiJ .. 5. HOWWASTInSESTlMATEOBTAINED: )lAl\~FJ) gy PIL6([lCXJ, frrn~;~ce I~^rr '. . 6.).) UJ (G tvvr'-l ,- MAXIMUM NUMBER OF PERSONS PROMOTER WILL AU.OW: )o} (57'Jl) 8. ~ PLANS: . ~fJ2IJJL(lr ('OJJrWUEJ) lY (tieD) fJiL~reJPjln) .ser. !C\T7Pd&)Y) [JJ)ICO emM Sff-Ururrr f (ElA-J . l~TfYTt: t: fA f+fU) ') GENERAL DESCRIF110N OF PROMOTER'S AGREEMENT WIrn THE PERFORMERS WHO ARE SCHEDULED TO APPEAR: ~ VirES f ~e.{O) 'lo~ STATE PREPAllf1lfIQNS TO BE MADE TO COMPLY WIrn ~TH AND SANlTAl1.O~ _ REGUlATIONS:~('11(j1ft p[IL-rA1!{E--rFx{~K1(JfrerLf ~ =-mLIfH (!.Q}J7(4( N ens ivJ {j / jJ{; [<(LO L<b ff7 rtJ T!1r;'-Ltkr ~(2g j!fg- ~lfeN7 l'4O~ OF ADVERTISING AND PLACES WHE&E SUCH ADVERTISING ~ BE CONDUCTED. Jftt'l0 t lNellif~ j CLU.YlEfL 6-.51Ftltc';/\rs wILL {/~rA..<6 (c AGRRFUF.NT AS TO SANITATION. HEALnI It. F'ILE REOUlREMENTS PROMOTER HEReBY AGREES TO THE POu..oWING: 10. 11. 1. Aclequte prcwisioa fpr the t1i~ of rcfuac; 2. RMIOD.t11c prcc:autioal to prCYCDt farat, brush, JfU' aad struc:tutaI &rea and prOvisioa for .uicti__g the city au60litiea ill CJIIiD&uisbiIIIan, fire ill the viciaity of any tnct wbicIa may be used for the &WCDt. 'l1ae prccaudou prMicIed herein mUlt be apprOYed by the: fire JUnha1 prim to issulUlCe of the permit described aboYc. 3. Adequte prmisioa for the lupplyiag of portable toiJct.l and adequate provisioaa for the acnic:iaa of suda toiJeta. 4. PrevUioaa for the auppIyiDc of prb8ae taIlS aad Iiaen aad prcwiaioaa for the pickjq up of garbage at ccrtaiJl detip-tcd timca duriag the ('.o-tin~rinn of the cvalt. s. ~ prcMsioaI for die luppIyiDc of freah w.rer duriaa the dutatioa of the ewat aad a1IO the provicIiDg of ~~ drM~ftg ~.f~ nc:h~r. 6. Adequte provisioua for the furaisbias of first aid fritiea maaned by traiDeci perIOIIDCL 7. Adcqutc provision for the furaishing of ambulance senricc durina the period of the event. S. SucIl other health and &aDitatica requircmCDtl as may be required by the City Health Officer. . ) ~e of Applicant . ... Bof&n me die uodoniped audoorily, ... dUs day pcnaaoIIy appoomIJJ(}1T ~ N aIMI wIao after being duly swora by me dcposca and ItateI tIuIt the forcgoiDg fads are true ad correct. SWOIlN TO AND SUBSCRIBED before me this~ day of . _ . e t.Wm' A . . NJTARY C STATE OF Of MY ctM1ISSOl EXPIRES 7.2 2 CITY OF CORPUS CHRISTI Park aad RecreadOD Departlllellt P.O. Dca ",77 Corp.. ClUUtJ, TX 78469 (512) 8IO-~1 DATE: I I i () /(2& ~GI~AnONOFnOMO~~ L 2. 3. HII tile plUDOter or &Dy .~ or ~ cvar beca COIIYic:ted of 811)' aiaae n:prdi.ag miaappulpliMiaa 01..... tbelt, baqIary/r0bbcwy7 ~~___~_____~___ tJ[J ~~ Bc.in me the wtdenipcd audIority, oa thia day pcnoaaIIy appean:d T IJId who after beiDg duly IWOI'R by me depoeca.1Dd ~ daat forquiag fJidI arc true aad carrec:t. SWORN TO AND SUBSCRIBED before Il1O this l.1 day e MARTY AHlAL.DtJ4 · fCTNlY Pl.8J: STATE a: rms OF IY~ EXPIRES 1-23-09 APPROVED: CITY SECRETARY 3 . , . - . . . .- M .... '.~,' ... .. .. .......'. '........, . .... . - ,. '76." '. ... . - . '. . . ..77~""" " ~,r- . , ~~':tt Page 1 of 3 ORDINANCE AUTHORIZING THE EXECUTION OF A BEACH FESTIVAL PERMIT AND CONTRACT WITH CLEAR CHANNEL BROADCASTING, INC. FOR "C SCULPTURES," ON THE GULF BEACH AT NEWPORT PASS COUNTY PARK; PROVIDING FOR SEVERANCE; AND DECLARING AN EMERGENCY WHEREAS, Clear Channel Broadcasting, Inc. ("Promoter") has submitted an application to sponsor the annual "C-Sculptures" festival on the Gulf Beach at Newport Pass County Park that requires a beach festival permit under Article XI of Chapter 10, Code of Ordinances. WHEREAS, the proposed "C-Sculptures" beach festival will be held on Nueces County's Newport Pass property on Mustang Island, including the beach along the Gulf of Mexico' WHEREAS, the beach along the Gulf of Mexico is subject to the Texas Open Beaches Act; and WHEREAS, Promoter is in the process of arranging for the appropriate support from the City's police department, other law enforcement agencies, and private security services to provide for traffic control, crowd control, and other security issues. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Council authorizes the City Manager, or the City Manager's designee, to execute a beach festival permit and contract with Clear Channel Broadcasting, Inc. for the "C Sculptures," on the Gulf Beach at Newport Pass Park in Corpus Christi City Limits, on June 1 0-11, 2006 from 8:00 a.m. to 5:00 p.m. upon Promoter's compliance with all provisions of Article XI of Chapter 10 of the Code of Ordinances, including but not limited to: execution of police services agreement; approval of the fire prevention plan by the City's Fire Marshal; obtaining required temporary certificate of occupancy by the City's Building Official; providing bond as required in Section 10-115(4); and reimbursing City for all costs incurred by City as required by Section 10-115 (1) Code of Ordinances. A copy of the permit and contract is on file in the City Secretary's office and a copy is attached. SECTION 2. It is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance be given full force and effect for its purpose. Therefore, if any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final Judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance. SECTION 3. 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 C iDoyle C, Ob\ORD2003.0(j,On1>nanc esI06Ci424DCCS'..uptlrBeachFes.lPe'mli Ord.doc Page 2 of 3 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 on this the day of __________ __,2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor ~ 24 April 2006 , Doyle D. Curtis -- Chief, Administrative Law Section Senior Assistant City Attorney For City Attorney \{Doyle 06\ORD2003 U6\i)rdlnance3\Of, ('424DC (ScuptlrBea(hFw.I~'er"!1 Ord.doc Page 3 of 3 Corpus Christi, Texas _____ day of__ ,2006. TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi. Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully. Respectfully, Henry Garrett, Mayor The City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry Garcia William Kelly Rex A. Kinnison John E Marez Jesse Noyola Mark Scott C' \( Doyle.O:1 I!fi\ORD2003 ,06\Ordinanc .es\06 0424DC. C~, cuptlr. BeachF es tPermIT. Ord, doc 6 AGENDA MEMORANDUM City Council Action Date: May 23, 2006 SUBJECT: Southside Water Transmission Main Phase 6 - Geotechnical Investigation <Project No. 8392) AGENDA ITEM: Motion authorizing the City Manager or his designee to execute a testing agreement with Kleinfelder of Corpus Christi, Texas, in the amount of $59,700 for geotechnical investigation for the Southside Water Transmission Main Phase 6 project. I,SUE: Additional water transmission capacity is needed to serve projected growth on Padre Island. Phase 6 of the Southside Water Transmission Main will bring a 42" diameter water line from Whiteley Drive (terminus of Phase 5) across the Laguna Madre and along Sea Pines Boulevard to an existing 8" waterline along Park Road 22 on the east side. This contract is to conduct the necessary geotechnical investigation prior to the future award of the construction contract. FUNDING: Funds for this project are available in the Water Capita/Improvement Program Budget. a:~ENE: St:/::;:mendS approval ~f; ::resentoo. Eduardo Gararia, P E. n el R. Escobar, P.E. Director of Water Services Director of Engineering Services Afldltional Support Material: Exhibit "A" Background Information Exhibit "B" Prior Council & Administrative Action Exhibit "c" Location Map H:\HOME\Rachelle\GEN\Water\ONS'NTP\839: ,:::'h 6\GBotect' -'est'ilg',.A,'_wnda Memo dOl AGENDA BACKGROUND INFORMATION SUBJECT: Southside Water Transmission Main Phase 6 - Geotechnical Investigation (Project No. 8392) PROJECT BACKGROUND: The Council-approved 1997 Water Distribution System Master Plan Update recommended a new Souths ide Water Transmission Main from the O.N. Stevens Water Treatment Plant (ONSWTP) to a new pumping plant with associated large main Improvements (Staples Street Pumping Plant). This work was necessary to alleviate inadequate water supply and pressure problems experienced during peak demand periods in Pressure Zone 2. the area essentially southeast of Everhart Road. Phases 1 through 4 have been completed (see description below) PROJECT DESCRIPTION (PHASE 6): The proposed project consists of the installation of a 42" diameter waterline, which will connect to the end of the Phase 5 project at the east end of Whiteley Drive, go across the Laguna Madre, and extend along Sea Pines Boulevard to an existing waterline along Park Road 22. Due to regulatory requirements and the location of the project in environmentally sensitive areas, additional effort is required both In the design of the project and during construction. A biologist will visit the site to confirm that construction is within established corridors and that no natural resources are unnecessarily impacted. Major project components are: · 8.870 feet of 42-inch diameter waterline Installed by conventional trenching · 13,760 feet of 42-inch diameter waterline installed by marine trenching · 4 050 feet of 42 inch diameter waterline installed by directional drilling under a very shallow portion between the Gulf Intracoastal Waterway and Padre Island shore Regulatory permitting for Phase 6 was previously authorized and a U.S. Army Corps of Engineers permit was acquired on January 5, 2006. A miscellaneous easement for the Laguna Madre crossing was acquired from the General Land Office on October 11,2005. As a result of the permitting process, mitigation was required due to minor impacts on existing sea grass in the area of the proposed Phase 6 pipeline crossing at the Laguna Madre. On November 15, 2005. the City Council approved an agreement with the Coastal Bend Bays and Estuaries Program Inc. in the amount of $250,000 to construct two breakwaters at Shamrock Island. whIch was completed in January 2006. GEOTECHNICAL INVESTIGATION: The City's consultant, Urban Engineering, has requested that the testing consultant, Kleinfelder, drill 14 soil borings to depths ranging from 15 feet to 65 feet along the proposed alignment of the water transmission main. The soil information will be used to do the following ~ design the pipe bedding ~ assess the suitability of excavated soil for reuse ~ assess the slope stability and bearing pressure ~ assess settlement conditions ~ provide a delineation of fill material '-i \HOME\P;1chf',ie\GEN'\Wa:el\J)NSWP\83'~2-Ph 6\(;eote:r Te~twJ\.1,genda Backgrr)u"d dc' The soil information will also be added to the contract documents for the contractors' use in preparing their bids. According to Urban Engineering, the fee noted in the proposal is higher than typical geotechnical investigations due to the addition of turbidity curtains and the need for a biologist to be on site to prevent damage to the sea grasses during the field investigation. The fee IS a/so higher due to the added cost to provide barge-mounted and amphibious drilling equipment in order to obtain soil borings along the water-crossing portion of the alignment. PHASES 1 - 8: PHASE 1: On June 16 1998, Council awarded an engineering services contract to Urban Engineering for the Southside Water Transmission Main Phase 1 from the O.N. Stevens Water Treatment Plant to Clarkwood Road. Council awarded a construction contract for this phase of the project to Pate & Pate Construction on December 12, 2000, which was completed and put Into service in May 2002 PHASES 2, 2a and 3: On April 24, 2002, Council awarded an engineering contract to Urban Engineering for the Southside Water Transmission Main Phases 2, 2a & 3 from the intersection of Saratoga Boulevard and County Road 54 to the Staples Street Pumping Plant (including a connection to the existing 42" Holly Road main). On January 14, 2003, a construction contract was awarded to Garney Companies, Ltd. of Kansas City, Missouri, for $15,844,698 58 Work has been completed for this phase of the project. PHASES 4 and 4a: A. design contract was awarded December 17, 2002 to Urban Engineering in the amount of $1,824,742 for the Southside Water Transmission Main Phases 4, 4a, and 5 A.s part of that contract, the Council authorized the permitting and design of a water line from the Staples Street Pumping Plant to Flour Bluff, terminating at Whiteley Drive. On March 30, 2004 City Council awarded an amendment to that contract for Phase 6 for permitting necessary to cross the Laguna Madre with a pipeline. On July 13, 2004 a construction contract was awarded to Laughlin-Thyssen, Inc. of Houston, Texas in the amount of $7,139,820 for Phases 4 and 4a. PHASE 5: On February 28, 2006, a construction contract was awarded to S.J. Louis Construction Ltd. of San Antonio, Texas, in the amount of $8,476,046 for Phase 5. The contract specifies that the completion time of the entire project shall be 300 calendar days. For each calendar day that any work remains incomplete after the time specified, $1,000 per calendar day will be assessed against the contractor as liquidated damages. The water transmission main is 42" in diameter, 5.5 miles in length and will be constructed of bar- wrapped concrete pressure pipe. PHASE 6: (See Project Description above) PHASE 7: The existing single water feed on Padre Island is a 24" ductile iron pipe that is over 30 years old. The next phase of the transmission main will tie the mainland phases of the Southside Water Transmission Main to Padre Island in order to upgrade and provide TCEQ-required minimum pressures to the island. This phase will include the installation of a 36" line along the east side of Park Road 22 and will terminate at the Sand Dollar Pump Station. PHASE 8: With the improvements on Padre Island and new TCEQ regulations for elevated ~..; \HOME\Rachelle\GEN\Water\ONSWTP\839: Ph 6\Geotect Teslng'.A,qenda Background do( EXHIBIT "A" Page 2 of 3 water requirements, an elevated storage tank will be installed south of Sea Pines Road. This phase will provide a 30" water main to supply the elevated tank and will be an integral part of the Aquifer Storage Reservoir for the island PADRE ISLAND ELEVATED STORAGE TANK: To provide constant pressures on Padre Island and to meet TCEQ regulations, an elevated storage tank is required. The elevated tank will be approximately 1 000,000 gallons in capacity and will be designed to withstand adverse weather conditions It will also Include cathodic protections and coating to withstand deterioratlor PADRE ISLAND AQUIFER STORAGE RESERVOIR (ASR): Aquifer Storage Reservoir (ASR) is the storage of water in a suitable aquifer and recovery of the water through a well during times of need. ASR offers several advantages, including substantially higher available storage volumes and substantially lower costs per unit volume of water stored. Implementation of ASR will provide the City with a strategic water storage system. The first phase of ASR (a single well with a target capacity of approximately 2.5 MGD) is currently planned near Park Road 22 south of the majority of future development anticipated within the service area Anticipated construction of this project will take place in FY'07-08. PRIOR COUNCIL AND ADMINISTRATIVE ACTION: See EXHIBIT "B" FUTURE COUNCIL ACTION: Approval of design amendments, construction contracts and testing agreements to complete the project as required, H \HOME\RacheliE\GEN\Watpr\ONS\^{fP\839. Ph 6\Ge'JI"-'CJ! est,n;Aqenda Backgrcund.dor PRIOR COUNCIL & ADMINISTRATIVE ACTION SUBJECT: Southside Water Transmission Main PRIOR COUNCIL ACTION: 1. September 9, 1997 - Approval of a motion to amend Section 4 of the Master Water Plan (M97 -246) 2. September 9, 1997 - Approval of amendment of the City of Corpus Christi Comprehensive Plan by amending the Master Water Plan (Ordinance No. 023050). 3. December 16, 1997 - Approval of the FY97-98 Capital Budget (Ord. No. 023174). 4. June 16, 1998 - Award of an engineering services contract in the amount of $706,140 to Urban Engineering for the Southside Transmission Main - O.N. Stevens Plant to Clarkwood Road (M98-208) 5. September 22, 1998 - Approval of Amendment NO.1 in the amount of $298,505 to the contract with Urban Engineering expanding the scope of engineering services for the Southside Transmission Main - Stevens Plant to Clarkwood Road project to Include the Staples Street Pumping Plant - New Pumping Plant and Storage Reservoir (M98-327). 6. September 9, 1998 - Approval of a Testing Agreement in the amount of $32,822.65 with Trinity Engineering Co. for testing services for Southside Transmission Main- O.N. Stevens Plant to Clarkwood Road (M98-328). 7. November 10, 1998 - Approval of the FY98-99 Capital Budget (Ord. No. 023474). 8. March 23, 1999 - Approval of site selection and authorization to proceed with acquisition (M99-078). 9. March 23, 1999... Amendment to the FY98-99 Capital Budget to revise the scope of the Staples Street Pumping Plant project by accelerating a portion of the South Staples 42" Southside Transmission Main from the proposed Staples Street Pumping Plant to Yorktown Road (Ord. No. 023592). 10. March 23, 1999 - Approval of Amendment No. 3 in the amount of $55,250 to the contract with Urban Engineering expanding the scope of engineering services for the Southside Transmission Main (Stevens Plant to Clarkwood Road Project): Staples Street Pumping Plant - New Pumping Plant and Storage Reservoir to include related additional engineering services for a 42-inch waterline from the new pumping plant at South Staples and County Road 43 to the existing 16-inch waterline near Country Creek (M99-079). 11. May 18, 1999 - Award of purchasing contract to A&H Enterprises for two horizontal split case centrifugal pumps for Staples Street Pumping Plant, Contract 2 (M99- 142). 12. Mav 25, 199Q - Approval of condemnation proceedings for Parcel No. 1 (Res. M023645). 13. June 22, 1999 - Award of construction contract to Pre-Load, Inc. for Staples Street Pumping Plant, Contract 1 - 7.5 Million Gallon Storage Reservoir (M99-189). 14. Julv 20, 1999 - Approval of FY99-00 Capital Budget (Ord. No. 023703). 15. September 28, 1999 - Award of construction contract to Garney Company, Inc. for 42" Waterline from New Pumping Plant at So. Staples and County Road 43 to existing 16" Waterline Near Country Creek for Staples Street Pumping Plant, EXHIBIT "B" Pa e 1 of 4 ~ \HOME\Rachellp\GEN\Wate"'\ONS-NT~',839_ :h 6'\Geole~;r -1 estl;u\Pri(:. Action doc Contract 4 (M99-342). 16 October 19, 1999 - Award of construction contract to Lambda Construction for Staples Street Pumping Plant, Contract 3 - Pump Station and Site Work (M99-361). 17. April 11 ,2000 - Approval of acquisition of Parcel No 21 for $16,535 in connection with the Souths Ide Transmission Main - Stevens Plant to Clarkwood Road project (M2000-1 06) 18 April 18, 2000 -. Authorizing the condemnation of Parcels 19,24,28,29, and 30 in connection witr the Southslde Transmission Main - Stevens Plant to Clarkwood Road project (Resolution #024014) 19 September 9, 2000 - Authorizing the condemnation of Parcels 8 and 9 in connection with the Souths Ide Transmission Main - Stevens Plant to Clarkwood Road project (Resolution #024213) 20. September 19, 2000 - Approval of acquisition of Parcels No. 19,24,28,29 and 30 for $55,000 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project (M2000-332) 21 December 12, 2000 - Award of construction contract to Pate & Pate Enterprises for construction of the new 60" waterline in connection with the Souths ide Transmission Main -- Stevens Plant to Clarkwood Road project for a fee not to exceed $8,605.411 (Motion M2000-434). 22. December 12, 2000 - Award of a testing agreement with Trinity Engineering for testing of the new 60" waterline in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project for a fee not to exceed $213,560. (Motion M2000-435) 23 Februarv 13, 2001 - Approval of acquisition of Parcels No. 31a and 31b for $28,291 in connection with the Southside Transmission Main - Stevens Plant to Clarkwood Road project (M2000-060) 24. April 17, 2001 - Motion authorizing the payment of the Special Commissioners' condemnation award of $7,604 for the acquisition of Parcels 8 and 9 located south of Callicoate Estates Unit 4 in connection with the Southside Water Transmission Main project Phase 1 -. O.N. Stevens Plant to Clarkwood. 25 April 24, 2001 - Motion authorizing the City Manager, or his designee, to execute An engineering services contract in the amount of $1,247,003.00 with Urban Engineering for Southslde Transmission Main, Phases 2, 2a & 3. (M2001-162) 26 June 25, 2002 - Approval of Amendment NO.1 in the amount of $454,125 to the contract with Urban Engineering for the Southside Water Transmission Main, Phases 2, 2a & 3 and the Southside Gas Transmission Main, Part B & C to outsource the land negotiation and acquisition process to acquire the remaining 54 utility easement parcels for both the Southside Water and Gas Transmission Mains. 27 December 17, 2002 - Motion authorizing the City Manager or his designee to execute an engineering services contract with Urban Engineering in the amount of $1,824742 for the Southside Water Transmission Main, Phases 4, 4a & 5. (Motion No. M2002-419; 28. March 30, 2004.- Motion authorizing the City Manager or his designee to execute Amendment No 1 to the engineering services contract with Urban Engineering in the amount of $615,245 for the Southside Water Transmission Main, Phase 6 - Laguna Madre Pipeline Crossing Permitting. 29. Julv 13, 2004 - Ordinance appropriating $2,605,124.62 from the unappropriated fund balance, which includes interest, bond proceeds and other miscellaneous ~1 \HOME\Pach"7',ie\GEN\\"'/(~te'i',""S\'^'v' P\cL ",',~r' revenues, from Water CIP Fund 4080; and appropriating in Water CIP Fund 4080 for the Southside Water Transmission Main Phases 4 and 4a; amending capital budget adopted by Ordinance No. 025647 by increasing appropriations by $2,605,124.62; and declaring an emergency. 30 Julv 13. 2004 - Motion authorizing the City Manager or his designee to award a construction contract to Laughlin- Thyssen, Inc. of Houston, Texas in the amount of $7,139,820 for the Southside Water Transmission Main, Phases 4 and 4a. 31 June 21, 2005 Motion authorizing the City Manager, or his designee, to award Change Order NO.1 to the construction contract with Laughlin-Thyssen, Inc. in the amount of $41 ,70356 for the Southside Water Transmission Main, Phases 4 & 4a. (Motion No. 2005-194) 32. October 25,2005 - Motion authorizing the City Manager or his designee to execute Amendment No 4 to the Contract for Professional Services with Urban Engineering of Corpus Christi, Texas in the amount of $1,411,580 for a total re-stated fee of $3,879,342 for the Southslde Water Transmission Main, Phase 6. (Motion 2005- 377) 33. November 15. 2005 - Motion authorizing the City Manager or his designee to execute an agreement with the Coastal Bend Bays and Estuaries Program Inc. (CBBEP) to construct two breakwaters at Shamrock Island in the amount of $250,000 to provide mitigation for Phase 6 of the Southside Water Transmission Main at its crossing of the Laguna Madre. (Motion No. 2005-399) 34. December 20, 2005 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 5 to the Contract for Professional Services with LNV Engineering of Corpus Christi, Texas in the amount of $1,894,815 for a total re- stated fee of $3 074,465 for the Water System Interactive Hydraulic Model and Analysis to include the following projects (Motion No. 2005-444) · Southside Transmission Main, Phase 7 · Southside Transmission Main, Phase 8 · Padre Island Elevated Storage Tank (1.0 MG) · On-Going Modeling Support · System Operational Protocol 35. February 28, 2006: A Motion authorizing the City Manager or his designee to award a construction contract to S.J. Louis Construction, Ltd. of San Antonio, Texas in the amount of $8,476,046 for the Southside Water Transmission Main, Phase 5. (Motion No. 2006-067) B. Motion authorizing the City Manager or his designee to execute an agreement for welding inspection to Base Line Data, Inc. in the amount of $101,893 for the Southside Water Transmission Main, Phase 5 from Rodd Field Road to Whiteley Drive. (Motion No. 2006-068) C Motion authorizing the City Manager or his designee to execute an agreement for corrosion engineering construction support with V&A Consulting Engineers, Inc. In the amount of $48,910 for the Souths ide Water Transmission Main, Phase 5 from Rodd Field Road to Whiteley Drive. (Motion No. 2006-069) o Motion authorizing the City Manager or his designee to execute a testing agreement With Kleinfelder, Inc. in the amount of $121,319 for the Southside Water Transmission Main, Phase 5 from Rodd Field Road to Whiteley Drive. (Motion No. 2006-070) H \HOME\RaCheI1e\GEN\Waler\ONS/\i"TJ'\839, )h 6\Ge()te~:r 'estIC)(]',f..lr.c' ;\ctlon dr:'\ 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-of-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-of-town). 6. September 28,2004 - Administrative approval of Amendment NO.2 to the Contract for Professional Services with Urban Engineering in the amount of $24,475 for a total re-stated fee of $2,465,462 for the Southside Water Transmission Main, Phases 4. 4a and 5. 7. April 21, 2005 - Administrative approval of Amendment NO.3 to the Contract for Professional Services With Urban Engineering in the amount of $3,300 for a total re- stated fee of $2.467,762 for the Southside Water Transmission Main, Phases 4, 4a and 5 EXHIBIT "B" Page 4 of 4 i-t-\HOMBRacneI18i,GEN\\ll/atpr\ON5'V',/T"'.83G_ ,Pr:, 6\(;eotpc Tes~,r';~r-: /;ctlon du, ',Ie ,Mprojec ,CJCinCiiexh,b,fS\::xhoJ92odwy ~ N FLOUR BLUFF '; / I I I I I I / 'J ;, , 1 -- 'lo , 'lo'lo I 'lo'lo I , I 'M. ~ A~ I I , - ''lo :?O,o I, ' i 'lo 'lo O.s'~ I d w' (! J ~ "'lo'lo'lo:'1f<. t' ~\i~~"'-~' ./(~~-= 'lo'lo -90(.1 /' "'\S:-~;\) \., '.' , 'lo'lo )'~ ,", \~(~~~", \~ ~I " '%2?' \(c"" J4't" . ~;';" \ \~ I -~, Cif.;:, )'i I 'lo'lo' U c^ ' I 'lo Yl/ "'~ 'lo 'lo"~" /",""",\ 7 I .iII!~',,, ". ;1 \::'- I I I I I ->c ! i / ;' / --=/ Jf I ( / / I "-~, "i}, l ,~'-<J ~...~ '. ./ ~ J. ..' ........ PADRE ISLAND PROJECT LOCA TION LOCA TION MAP NOT TO SCALE CITY PROJECT No. 8392 EXHIBIT "C" SOUTHSIDE WATER TRANSMISSION MAIN, PHASE 6-GEOTECHNICAL INVESTIGA TION CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 05-16-2006 ~ -- - - - - ~~ 7 AGENDA MEMORANDUM May 23,2006 SUBJECT: Pollee Department Chilled Water Plant Upgrade - 2006 - Project No. 5190 AGENDA ITEM: a. Ordinance appropnating $43,500.00 from the unappropriated fund balance of the Maintenance Services Fund No. 5110 for the Police Department Chilled Water Plant Upgrade - 2006; amending the FY 2005 - 2006 Annual Operating Budget adopted by Ordinance No 026385 by increasing appropriations by $43,500.00; and declaring an emergency b. Motion authorizing the City Manager, or his designee, to execute an engineering services contract with Stridde Callins & Associates, of Corpus Christi, in the amount of $43,50000 for the Police Department Chilled Water Plant Upgrade - 2006. FUNDING: Funding is available from the unappropriated fund balance of the Maintenance Services Fund. RECOMMENDATION: Approval of the ordinance and motion as presented. / i(~~ ~IIJ/"~ g I R. Escobar, P E Director of Engineering Services ADDITIONAL SUPPORT MATERIAL Exhibit A Background Information Exhibit B Contract Summary Exhibit C Site Map "-I. IHOMEIKEVI NS\GE N IPOLlCE 15190Ch illerE vaI2005-2006\AE Memo. doc ADDITIONAL INFORMATION ENGINEERING CONTRACT: The contract provides for the engineering services necessary to prepare plans and specifications for the replacement of two gas absorption chillers with two new 100 ton electnc chillers with necessary controls, electrical, pumps, piping modifications. replacement of small cooling tower and refurbishment of the large cooling tower with new fill and rebuilt fan drive train The consultant will also provide bid and construction phase engineering services A contract summary is attached. See Exhibit B BACKGROUND The existing chilled water equipment consists of two (2) eighty (80) ton natural gas-fired absorption water chillers. The chillers are manufactured by Yazaki and have a coiled tubing design that IS failing. It is not cost effective to re-tube the chillers which are suffering from increasingly frequent failures. The units failed three times during 2005 One unit stopped operating and could not be restarted. The second unit was operating at only partial capacity due to leaks The building is presently connected to a 150 ton leased chiller 'vvhile repairs are being made to both Yazaki chillers. It is anticipated that leaks will continue to develop with increasing frequency due tubing failures The failures are associated with age, high operating temperatures, and loss of matenal from the inside of the tubes. Gas absorption chillers with coiled tube designs cannot be cost effectively re-tubed The system IS Increasingly subject to unanticipated failures The Police Department does not have an alternative ventilation system, and is reliant on proper operation of the HVAC system PRIOR ADMINISTRATIVE ACTION: October 18, 2005 - Award of a contract for engineering services with Stridde Callins & Associates in the amount of $5.320 00 for evaluation of the Police Department Building Chilled Water Plant FUTURE COUNCIL ACTION: Award of a construction contract for HVAC distribution, control systems and terminal unit repair/replacement modifications FUNDING: Funding is available from Maintenance Service Fund proceeds previously appropnated. I EXHIBIT "An I Page 1 of 1 CONTRACT SUMMARY SCOPE OF SERVICES The Consultant's services will include basic research, documentation and design necessary for the preparation of plans and specifications required for the chilled water central plant upgrade for Police Department Building. The Consultant will: · Select and specify new water chilling units, cooling tower, temperature contois, and ventilation system to provide chilled water service for the existing facility; · Specify the work required to rebuilding the existing cooling tower; · Design demolition work associated with mechanical renovations as required for connection of the new water chilling equipment to the existing chilled water distribution system · Provide architectural and/or structural design work as required to accommodate the new chilled water equipment, cooling towers and associated equipment and controls. Preliminary Phase - The Consultant will a. Survey confirm, evaluate, review and field-verify existing site conditions for the purposed of coordinating drawings and specifications with existing conditions. City will provide record Information and data as available from City Engineering files. b. Meet as needed with City staff, subconsultants and other Agencies to define the project concept and Identify any permitting v. Assimilate all review comments, modifications, additions/deletions and proceed to next phase 2. Design Phase - The Consultant will: a. Develop and submit for review a 60% complete set of plans, with layout of the plans in the City of Corpus Christis preferred format. · Furnish the desired quantity of plan sets to the City of Corpus Christi for review and comment. Cost of reproduction services for review sets shall be part of the authorized fee · Develop and submit an opinion of probable construction cost for the project improvements · Assimilate all review comments, modifications, additions/deletions and proceed to next phase b. Complete and submit a 100% complete set of construction drawings, plans, details, contract documents, technical specifications, and bid documents in accordance with the City of Corpus Chnstis preferred standard format. · PrOVide the marked-up 60% review set so the City may determine that the comments were incorporated into the 100% set. . PrOVide the final opinion of probable construction cost. · Furnish the City with both a reproducible set of plans with specifications and bid documents for the bidding process, as well as the full documents in electronic format. 3. Sealed Proposal Phase - The Consultant will: a. attend on-site(s) pre-bid conference noting inconsistencies (if any) in the bid documents; b. prepare for the City Engineer any addenda necessary to inform contractors of other revisions to the bid documents identified prior to bidding. Addenda will be prepared by Consultant and reproduced and distributed by the City Engineer; C. assist the City Engineer in securing competitive sealed proposals, analyze proposals, prepare a proposal tabulation, and make a written recommendation concerning award of the contract; and d. In the event the bid received by the lowest responsible proposer exceeds the established project budget for construction, the Consultant will, at his/her expense, confer with City Engineer and make reVisions as necessary and satisfactory to the City Engineer to permit the re-advertising of the pcoJect for bids 4. Construction Phase - The Consultant will a attend and assist the City Engineer with a pre-construction meeting between the contractor, City Engineer and other interested parties b. review and check for approval, materials and other submittals customarily provided by the Contractor or reqUired by contract documents during the course of construction by the contractor and ensure that two field cOPies and one record of submittal data is provided to the City Engineer provide interpretations and clarifications of the plans and specifications for the contractor and authorize minor changes which do not affect the contractor's price or the duration of the construction contract, and are not contrary to the general interest of the City under the contract; d. review and evaluate any change order proposals that may be necessary during the progress of the work Including a recommendation to accept or reject: e. consult with the City Engineer and advise during construction and confer with City staff and other governmental authorities as needed make necessary Visits to the site(s) of the proJect. work in cooperation with the City Engineer and contractor to observe the general progress and quality of work, and determine, in general, if the work IS being done in accordance with the contract documents and in accordance with the quantities of work represented in current contractor requests for payment. Site visits will include minimum Inspections to ensure compliance with contract documents. Consultant site visits will not constitute or be confused With a resident Inspection or continuous monitoring ofthe progress of construction g. travel In Corpus Christi, and Its enVirons, as necessary for accomplishment of services under this contract r. " 5. Record Drawings - The consultant will review the Contractor's field set of construction drawings and specifications On the basis of red-line' drawings and marked-up specifications provided by Contractor. and based upon known deviations, change orders, mark-ups, and changes reported by the City project inspector, the Consultant shall prepare "as-built" record drawings and specifications of the project as constructed and deliver to the City Engineer a reproducible set and electronic file (AutoCAD r 14 or later) of the record drawings and a marked up set of specifications 6. POST -CONSTRUCTION SERVICES - The Consultant will: a. conduct a preliminary inspection and prepare a punch list of items for correction, repair or installation by the contractor to be delivered to the City Engineer and contractor prior to final inspection; b. conduct a final inspection with the City representative and contractor which shall include a familiarization walk-through with City personnel (if applicable) of mechanical and control systems, emergency procedures and maintenance procedures; c. review of the following materials submitted by the contractor for completeness: operation manuals, maintenance manuals, technical information, approved submittal sheets, parts lists, manufacturer maintenance guaranties and warranties and/or other guaranties or warranties and forward the materia' to the City s designated representative for copying, collating, and distnbution, and Exhibit B I Pa e 2 oqJ d. assist the City Engineer In completion of the final Certificate of Occupancy if required by the BUilding Official FEES AUTHORIZED The City will pay the Consultant a total not to exceed fee of $43,500.00. Summ,:,-ry.of~_e_~~.:..._ _ .._~ 1-11 1.. ~rellmlnary Phase - 20% Fee Due II ~ T_De~ J:.t1ase: - 60% ,Fee_ Due II 3 . Bid Phase - 5% Fee Due - -'-r:-~'-- --- -~--, 114 I Construction Phase: -15% Fee Due ----..-. ~_._---- $8,700.00 - ------- $26,100.00 ----_._~_. $2,175.00 $6,525.00 OTAl FEE $43,500.00 T ','1;"';0,:-:-:_ ;":-.; Zl ~I :3'\ > <:: z ....--~.--j l{ /t' l Ii ' PROJECT LOCATION ~ N ( 7/ ( 1// ----/: LOCA TION MAP ,,(7 TO SCALE PROJECT LOCA TION IL JJ LiPAN ST. f I i I CITY PROJECT No. 5190 VICINITY MAP NOT TO SCALE EXHIBIT "C" POLICE DEPARTMENT CHILLED WA TER PLANT UPGRADE-2006 CITY COUNCIL EXHIBIT CIT~ OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE 05-16-2006 ~ -- - - - - ~ ORDINANCE APPROPRIATING $43,500.00 FROM THE UNAPPROPRIATED FUND BALANCE OF THE MAINTENANCE SERVICES FUND NO. 5110 FOR THE POLICE DEPARTMENT CHILLED WATER PLANT UPGRADE _ 2006; AMENDING THE FY 2005 -- 2006 ANNUAL OPERATING BUDGET ADOPTED BY ORDINANCE NO. 026385 BY INCREASING APPROPRIATIONS BY $43,500.00; AND DECLARING AN EMERGENCY.. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS. SECTION 1. That $43,500.00 from the unappropriated fund balance of the Maintenance Services Fund no. 5110 is appropriated for the Police Department Chilled Water Plant Upgrade - 2006 SECTION 2. That the FY 2005 - 2006 Annual Operating Budget adopted by Ordinance No, 026385 is amended by increasing appropriations by $43,500.00. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the 23rd day of May, 2006. ATTEST: THE CITY OF CORPUS CHRISTI ---..---...---------- Armando Chapa City Secretary Henry Garrett Mayor APPROVED 16 May 2006 /' ~,I!f'1f'iJ / Q~1 Veronica canas Assistant City Attorney for City Attorney 060523 Eng App Ord - PO Chilled \/Vater Plant Upgrade doc 2 '::orpus Christl, Texas _ day of _ _____ _, 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas f=or the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requinng 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 Bill Kelly Rex A Kinnison John E Marez Jesse Noyola Mark Scott 8 AGENDA MEMORANDUM _._,~..~_.._._... ..-..--.-.--...--......- -"-~--"-"--"- May 23, 2006 SUBJECT: Development Services Building - Emergency Chiller Repairs Funding AGENDA ITEM: Ordinance appropnating $36.40000 from the unappropriated fund balance of the Maintenance Services Fund No. 5110 for the Development Services Emergency Chiller Repairs - 2006; amending the FY 2005 - 2006 Annual Operating Budget adopted by Ordinance No 026385 by increasing appropriations by $36,400.00; and declaring an emergency FUNDING: Funding is available from the Maintenance Service Fund unappropriated fund balance RECOMMENDATION: Approval of the ordinance as presented. L ADDITIONAL SUPPORT MATERIAL Exhibit A Background Information H. IHOMEIKEVI N SIG E NIF R OSTBLD IEmergencylApp ropOrdMemo. doc BACKGROUND INFORMATION ADDITIONAL INFORMATION: Council was notified that City had proceeded with emergency repairs to the rooftop compressor units at the Development Service Center May 12,2006 One compressor was totally inoperable. The second unit had one electrical leg shorting out, which was likely to result in near term total failure. Immediate repair was necessary to allow continued occupancy of the building. The cost of the repair was $36.389 20 and was completed by local JohnsonlYork technicians. The City Manager is authorized to approve contracts by in excess of $25,000 by Charter Art. X Sec.2(a) in case of an emergency, but such action must be reported to the Council. Additionally, the Local Government Code 252.022(a) exempts this repair from State competitive bid requirements because it is necessary to: 1. preserve the property of the municipality; 2 preserve or protect the public health or safety of the municipality's residents; and 3. IS due to unforeseen damage to public machinery, equipment or other property. FUNDING: Funding IS available from the Maintenance Service Fund for the repair. However continued operational costs through year end could result in a lower ending reserve than deemed desirable. It was determined appropriation of the repair costfrom the unappropriated fund was warranted II EXHIBIT A II Page 1 of 1 '-1IHOMF\K::- VINSI.GEN\F ROSTBI. DIEmerger'cylA.pp[opOrdBkgExhA doc ORDINANCE APPROPRIATING $36,400.00 FROM THE UNAPPROPRIATED FUND BALANCE OF THE MAINTENANCE SERVICES FUND NO. 5110 FOR THE DEVELOPMENT SERVICES EMERGENCY CHillER REPAIRS _ 2006; AMENDING THE FY 2005 -- 2006 ANNUAL OPERATING BUDGET ADOPTED BY ORDINANCE NO. 026385 BY INCREASING APPROPRIATIONS BY $36,400.00; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $36.400.00 from the unappropriated fund balance of the Maintenance Services Fund no. 5110 is appropriated for the Development Services Emergency Chiller Repairs - 2006 SECTION 2. That the FY 2005 -- 2006 Annual Operating Budget adopted by Ordinance No. 026385 is amended by increasing appropriations by $36,400.00. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for Immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the 23rd day of May, 2006. ATTEST: THE CITY OF CORPUS CHRISTI -----.----.----...-- --'-"--- ----..-..- Armando Chapa City Secretary Henry Garrett Mayor 0ROV~D 16 ] 20.....0 6 / .JA~~_/ ~_ Veronica Ocanas Assistant City Attorney for City Attorney 060523 Eng App Ord Dev Svcs Ernerg Chiller Repalrs.doc 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. Respectfully, Respectfully, Henry Garrett Mayor 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 9 CITY COUNCIL AGENDA MEMORANDUM May 23, 2006 AGENDA ITEM: a. Ordinance repealing Ordinance 026277; adopted on May 24,2005, and reappropriating $975,210.63 to the Sanitary Sewer Trunk System Trust Fund No. 250410-4220 for the reconstruction of the existing Master Plan Uft Station No 1047 (Greenfields by the Bay), located east of Rodd Field Road and south of Wooldridge Road, with 12 foot diameter wet well and 3,850 linear feet of 12-inch Force Main, easement acquisition and related appurtenances for the Greenfields by the Bay Service Area; and declaring an emergency. b. Motion approving the Sanitary Sewer Trunk Force Main and Lift Station Construction and Reimbursement Agreement submitted by AI Development, Inc., owner and developer of South Fork Unit 4 su bdivision for the reconstruction of the existing Master Plan Uft Station No 1047 (Greenfields by the Bay), located east of Rodd Field Road and south of Wooldridge Road, with 12 foot diameter wet well and 3,500 lirlear feet of 12-tlCh Force Main, easement acquisition and related appurtenances; and c. Ordinance appropriating $975,210.63 from the Sanitary Sewer Trunk System Trust Fund No. 250410- 4220 to pay AI Development, Inc., for the reconstruction of Master Plan Uft Station No 1047 (Greenfields by the Bay) with 12 foot diameter wet well and 3,500 linear feet of 12-inch Force Main, easement acquisition and related appurtenances for the Greenfields by the Bay Service Area, located east of Rood Field Road and south of Wooldridge Road; and declaring an emergency. ISSUE: The developer for South Fork Unit 5 requested release from the terms of the Sanitary Sewer Trunk Force Main and Uft Station Construction and ReimbursementAgreementapprowd by Ordinance 026277. The funds will be reappropriated for use by the developer of South Fork Unit 4 to construct the lift station and force main. AI Development, Inc.. owner and Developer of South Fork Unit 4 sul:x:fivision, will start the construction of a 12 foot diameter wet well and the installation of 3,500 linear feet of a 12-inch force main, easement acquisition and related appurtenances once the City Council approves the Sanitary Sewer Trunk Force Main and Uft Station Construction and Reimbursement Agreement and appropriates funds from the Sanitary Sewer Trunk System Trust Fund in compliance with the Platting Ordinance. RECOMMENDATION: Staff recommends approval of the motion and ordinance as presented. ,J{~ Af.~S'/ ~~"'A\~/~~ rvtchae .'N. Gunning, A1CP () ances Temente, P.E. Acting Director of Development Services tant Director of Development Servtces Attachments: Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Background Information Location Map Uft Station and Force Main Cost Estimate Sanitary Sewer Trunk Force Main and Lift Station Construction and Reimbursement Agreement AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT: Sanitary Sewer Trunk Force Main and Lift station Construction and Reimbursement Agreement for the reconstruction of lift Station No. 1047 (Greenfields by the Bay) BACKGROUND The developers of, South Fork Units 3,4, and 5 and Morningstar Unit 2, propose to construct 264 units of single family residential homes. The Greenfields by the Bay Lift Station and force main (Exhibit B) serves the area where South Fork Units 3,4, and 5 and Morningstar Unit 2 are under development and is currently operating at or near its rated capacity as determined in a Design Memorandum prepared by Naismith Engineering, Inc. dated February 17, 2005. The Developer of South Fork Unit 5 executed a Sanitary Sewer Trunk Force Main and Lift Station Construction and Reimbursement Agreement with the City in May 2005, but did not comply with the terms of the agreement The Developer requested release from the agreement and the City accepted a signed, formal release document from the Developer of South Fork Unit 5. The South Fork Unit 4 Subdivision developer, AI Development, Inc. agreed to install the required Force Main and Master Plan Lift Station (Exhibit C) sized for the ultimate bu~cH>ut of the Greenfields by the Bay Lift Station Service Area Upon completion, inspection, and acceptance of the new Master Plan Lift Station and Force Main by the City, the developer will be reimbursed 100% for the construction cost, not to exceed $975,210.63. The Platting Ordinance amendment by Ordinance No. 025424 approved August 19, 2003 requires the approval of a Sanitary Sewer Trunk Force Main and Lift Station Construction and Reimbursement Agreement (Exhibit E) by City Council prior to developer start of construction. The total cost estimate submitted by the developer for the installation of the sanitary sewer force main and lift station is not to exceed $975,210.63 The Cost Estimate is attached. (Exhibit D - Cost Estimate) EXHIBIT A CSp ~/ '5"~<j '~ '~!z,., J j '" ~ o x RO,&,f p, '~, J~ 4J " '/"'s r. ~~' , '~(b, ''--..~-.q r \ " ,~ u / ~~ o - ----.... ~ CR[[k - ----------~ Hi c: II J---. LOCATION MAP NTS II Exhibit B ~ Page 1 of 1 ...", "..~ Y"# .~ 4 t1 ", , ;.-; r ,:,,-~~ ,l;'~ ,T -~ -v ;." , ,~ ,,- -... '" ~ " (r ".',.~ _ -~ _ ~~' ~ 'j,~1,t:: ~:,'- '- . <(~--);.. ,'~~' :t\," <2- ':,~ ~,-.'> ! -;.,., >. -. 'ill..' ,"",' ~~ ' , " :' ~"#' ~ ~,~' , ," .~, r.. w .~:{?;c:-~,,~_-~ ~ .g .2, ~,'_~;,_ 't: ~.~~.~-.~}. ... Cll -,-# ..... ... - oCf) 04: ~ --; ~:> ...... !t1I:~ ~. I Greenfields By The Bay - Lift Station Improvements Triplex Lift Station Quantity {Init U nit Price Total Pumps - Flygt NP-3l7l (30 hp) 3 EA $42,000.00 $126,000.00 2 Fiberglass Wet Well I EA $50,000.00 $50,000.00 ) Installation of Wet Well Pumps I LS $50,000.00 $50,000.00 4 Tie to Existing Wet Wel! I LS $7,500.00 $7,500.00 <; Yard Piping I LS $15,000.00 $15,000.00 6 Suction and Discharge PIping I LS $15,000.00 $15,000.00 Valves I LF $22,000.00 $22,000.00 8 Lift Station Accessories Cable Rack, Access Covers, Brackets LS $4,000.00 $4,000.00 Floats, Lift Chains, Guide Rails, Guide Rail Bracket LS $6,000.00 $6,000.00 9 Electrical! Controls LS Lift Station Controls (Permanent) LS $21,000.00 $21,000.00 Bypass Controls (Bypass) LS $10,000.00 $10,000.00 Antenna (Bypass) LS $2,000.00 $2,000.00 Bypass Electrical (Bypass) LS $15,000.00 $15,000.00 Transformer Pad (Bypass) LS $2,000.00 $2,000.00 Trenching / Conduit (Bypass) LS $10,000.00 $10,000.00 Lift Station Electrical (permanent) LS $20,000.00 $20,000.00 10 Demolition! Misc. Site Work LS $15,000.00 $15,000.00 i I Standby Power. Emergency Generator LS $45,000.00 $45,000.00 . J Odor Control System LS $60,000.00 $60,000.00 I... i3 Dewatering I Well Pointing 5 MO $10,000.00 $50,000.00 14 SCADA System I LS $12,000.00 $12,000.00 15 4" Crushed Limestone I LS $4,497.23 $4,497.23 16 Concrete Dnve I LS $7,775.00 $7,775.00 17 CMU Wall / Gate I LS $25,000.00 $25,000.00 Lift Station Construction Sub-Total $594,772.23 12" Force Maio Proposed IT Force Malll 3,500 LF $58.85 $205,975.00 2 Connection to 12" Force Main (LS # II) I EA $11,000.00 $11,000.00 Force Main Construction Sub-Total $216,975.00 ProfeaiORal Services Engineering 7.50% $60,881.04 Topographic Surve) 2.00% $16,234.94 Contract Administration 2.00% $16,234.94 Testing (Geotechnical) 1.00% $8,117.47 Right-of- Way Acquisition $16,995.00 ROW Surveying, Parcel Descriptions, & Maps $45,000.00 PROJECT TOTAL: 5975,210.63 II Exhibit 0 II Page 1 of 1 '\I alSlnith Euginecnng, lne '~raig B. Thompson. P ! Cost Estimate M8Y Q 200, Greenfields By The Boy l.ift Station Improvements SANITARY SEWER TRUNK FORCE MAIN AND LIFT STATION CONSTRUCTION AND REIMBURSEMENT AGREEMENT THE STATE OF TEXAS COUNTY OF NUECES This SANITARY SEWER TRUNK FORCE MAIN AND LIFT STATION CONSTRUCTION AND REIMBURSEMENT AGREEMENT ("Agreement") is entered into between the City of Corpus Christi (hereinafter "City"), a Texas home-rule municipality, P.Oe Box 9277, Corpus Christi, Texas, 78469-9277, Corpus Christi, Texas, 78469-9277, and AI Development, Inc., a Texas Corporation, 6530 Samba Drive, Corpus Christi, Texas 78414 (hereinafter "Developer") WHEREAS, Developer In compliance with the City Platting Ordinance, has filed a plat, approved by the Planning Commission on June 1, 2005, to develop a tract of land of approximately 12.48 acres called South Fork Unit 4 Subdivision along the north side of Brooke Road, east of Rodd Field Road, as shown in the attached EXHIBIT 1, and WHEREAS, the Developer has recorded the plat for South Fork Unit 3 and other developers of South Fork Units 5 and Morningstar Unit 2 have approved or recorded plats within the Greenfields by the Bay Service Area and require improved wastewater service capacity, and WHEREAS, the City's 1983 Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi, as amended by Ordinance No. 025636, on January 20, 2004, requires a lift station of sufficient capacity to serve the Greenfields by the Bay Service Area totaling 647 acres. and WHEREAS, the Design Memorandum prepared by Naismith Engineering, Inc., dated December, 2004, and revised February 17, 2005, established that the existing Lift Station No. 1047 in the Greenfield by the Bay Service Area does not have sufficient capacity to serve the area, and WHEREAS, the Design Memorandum recommends the construction of a new Master Plan Lift Station with 12-foot diameter wet well and a 12-inch Force Main to replace the existing Lift Station NO.1 047 in order for South Fork Unit 4 and the other subdivisions to have adequate sanitary sewer service, and wtEREAS, under the Platting Ordinance, the Developer is responsible for construction of new Master Plan Lift Station with 12-foot diameter wet well and a 12-inch Force Main, and WtEREAS, under the Platting Ordinance, the Developer is eligible for total reimbursement of the Developer's costs for the construction of new Master Plan Lift Station with 12-foot diameter wet well and a 12-inch Force Main, and ~ Exhibit E ~ 1 of? WHEREAS, it is to the best interest of the City and the Developer for the new Master Plan Lift Station with 12-foot diameter wet well and a 12-inch Force Main be constructed to its ultimate capacity per the 1983 Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi as amended for the Greenfields by the Bay Service Area; NOW, THEREFORE, for and in consideration of the mutual covenants in this Agreement, the parties do covenant and agree as follows: 1. REQUIRED CONSTRUCTION The Developer shall construct the new Master Plan Lift Station with 12-foot diameter wet well and a 12-inch Force Main needed for the South Fork Unit 4 Subdivision in compliance with the City's Platting Ordinance and under the plans and specifications approved by the City Engineer 2. PLANS AND SPECIFICATIONS a. The Developer shall contract with a professional engineer to prepare plans and specifications for the new Master Plan Lift Station with 12-foot diameter wet well and a 12-inch Force Main. as shown in Exhibit 2, with the following basic design: (1) LIFT STATION: (a) The new Master Plan Lift Station will be constructed within Greenfields Park located just east of the intersection with Canadian Drive and Erie Drive. (b) Lift station structure designed for ultimate capacity of 2.62 MGD. (c) Pump installation and design will be based on the following as part of this Agreement: Three proposed Flygt Model NP 3171-434 (30HP) pumps with duty points of 1670 GPM at 54 ft. TDH with one pump running and no flow from Lift Station No. 11 and 1840 GPM at 78 ft. TDH with two pumps running and full flow from Lift Station No. 11. (d) A force main will be designed and constructed as part of the new Master Plan Lift Station as part of this Agreement. (e) The plans and specifications for the Lift Station must comply with 30 TAC Chapter 317. 2 of? (2) SANITARY SEWER TRUNK FORCE MAIN (a) Install approximately 3500 linear feet of 12-inch force main based on preliminary alignment and subject to final design. (b) The force main will begin at the new Master Plan Lift Station and extend along Mary Carroll Channel toward Wooldridge Road where it will tie on to the new 16-inch force main approximately 400 feet east of Rodd Field Road or as per final design. The 12-inch force main will be verified by design. (c) Before the Developer starts construction the plans and specifications must be approved by the City's Director of Engineering Services. (d) The plans and specifications for the Lift Station must comply with 30 T AC Chapters 290 and 317. 3. DEVELOPER AWARD CONTRACT FOR IMPROVEMENTS. Developer shall award a contract and complete the Master Plan Lift Station and Sanitary Sewer Trunk Force Main, under the approved plans and specifications, by June 30,2007, subject to the tolling provisions set out below. 4. CITY OBLIGATIONS AND DUTIES. Upon execution of this document and beginning of construction, mobilization on site, submission of copy of construction contract, and submission of complete construction plans for review,Jhe City will file the Plat of South Fork Unit 4. City agrees not to unreasonably withhold approval of the plans, progress evaluations, or reinbursement. Approval of progress evaluation and of reimbursement shall be contingent upon verification of satisfactory inspection and testing results. Approval of plans shall be contingent upon Developer's engineer complying with review comments of City staff. 5. DEFAULT. The following events shall constitute default a. Developer fails to engage a professional engineer for the preparation of plans and specifications for this project by the 10th calendar day after the date of approval by City Council. b. Developer's professional engineer fails to submit the construction plans and specifications to the City's Director of Engineering Services by the 40th calendar day after the date of approval by City Council. c. Developer fails to award a contract for the construction of the ~roject, according to the approved plans and specifications, by the 70t calendar day atter the date of approval by City Council. d. Developer's contractor does not reasonably pursue construction of the project according to the approved plans and specifications. 3 of 7 e. Developer's contractor fails to complete construction of the project, according to the approved plans and specifications, on or before June 30,2007. f. City fails to approve the plans, upon designer compliance with City staff comments, or make appropriate reimbursement under section 11 of this contract. In the event of default, the City and Developer shall have all its common law remedies In addition to the following: Cancellation of this agreement. 6. Both parties agree that time is of the essence for both performance of payments and completion of the project. 7. THIRD-PARTY BENEFICIARY. Developer's contracts with the professional engineer for the preparation of the plans and specifications for the construction of the project, contracts for testing services, and with the contractor for the construction of the project shall provide that the City shall be a third party beneficiary of each contract. 8. PERFORMANCE AND PAYMENT BONDS. Developer shall require its contractor for the construction of the project, before beginning the work, to execute a performance bond and payment bond naming the Developer and City as third party beneficiaries of this contract, The performance and payment bond shall comply with Texas Government Code, Chapter 2253 and shall be in the form and substance as attached hereto. 9. NOTICE. Should City or Developer fail to perform any obligation or duty of this agreement, the City or Developer shall give notice to the other party, at the address stated above, of the need to perform such obligation or duty. Should Developer fail to perform the required obligation or duty within 15 days of receipt of the notice, the City may perform the obligation or duty, charging the cost of such performance to Developer by reducing the reimbursement amount due hereunder. Should the City fail to perform the required obligation or duty within 15 days of receipt of the notice, City will be liable for all costs, fees, and interest resulting from said failure. Developer will pay to City the cost of such performance within 30 days from the date Developer receives notice of the cost of such performance. City shall pay to Developer any costs, fees, or interest within 30 days from the date the City receives Notice. Notice required by this paragraph may be by United States Postal Service, First Class Mail, Certified, Return Receipt Requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; or by personal delivery. In the event of City's or Developer's failure to cure any such breach after notice, the City or Developer may terminate this agreement. Developer shall be paid for work already completed and accepted. 10. WARRANTY. Developer shall have contractor execute a warranty of the workmanship of and function of the sanitary sewer trunk force main and lift station and the construction thereof for a period of one year from and after the date of acceptance 40f7 of the facilities by the City Engineer. Said warranty will be assigned and transferred to the City upon completion of this project. 11. REIMBURSEMENT a. The City will reimburse the Developer 100% of the cost of the Master Plan Lift Station and Sanitary Sewer Trunk Force Main, not to exceed $975,210.63, upon satisfactory completion, testing, inspection, and compliance with approved plans and specifications See attached cost estimate, (Exhibit 3). b. The City further agrees to properly reimburse the Developer on a monthly basis and upon invoicing for work performed, tested and inspected. Such reimbursement shall be made no later than 30-days from the date of the invoice. Should City fail to reimburse Devetoper according to this timeline, and should it be found that the City unreasonably and without good cause failed to pay said invoices timely, City agrees to pay interest on the non-reimbursed amount at the maximum allowable rate under Texas Government Code, Section 2251.025. Any challenge to reimbursement must be made within 7 calendar days after receipt of the invoice in writing to the address above, by first class mail, return receipt requested. The City's failure to provide notice within the time allotted. or manner set out, shall be construed as acceptance of the invoice. Any corrected I adjusted or revised invoice shall be handled as an originally submitted invoice. Developer is to submit all required performance and paymentbonds and proof of required insurance in accordance with applicable laws. The City agrees to conduct periodic inspections and approve the progress of the work at key points during construction c. The City will reimburse the Developer for expenses incurred for the preparation of plans and specifications for the Master Plan Lift Station and Sanitary Sewer Trunk Force Main by the professional engineer hired by the Developer. However, the expenses may not exceed 7.5% of the costs of construction of the Master Plan Lift Station and Sanitary Sewer Trunk Force Main. 12. TOLLING. From the date Developer submits complete lift station and force main plans and specifications or work for approval and continuing until approval of such plans or work is given by the City, or a good faith dispute arise as to the plans, reimbursement, or work performed, all dates listed in Section 5 shall be suspended pending cure and approval. After approval is obtained, the dates in Section 5 shall be extended by the time taken to gain said approval or resolution of the issue. 13. INDEMNIFICA TION. Developer shall indemnify and hold harmless the City, its agents, officers, and employees from all suits, actions, or claims and from all liaIJil1ty for any and all injuries or damages sustained by any person, including wifhout limitation workers compensation, personal Injury or death, arising from this Lift Station and Sanitary Sewer Trunk Force Main construction. 14. FORCE MAJEURE. The term "force majeure" as used in this agreement shall mean and include: acts of God, floods, storms, explosion, fires, labor troubles, strikes, 5 of 7 insurrection, riots, acts of the public enemy, inability to obtain labor, material, or equipment, federal or state law, or order, rule or regulation of governmental authority. If, by reason of force majeure, Developer is prevented from satisfying or meeting any condition of this agreement or from complying with any express or implied covenant thereof, then while so prevented, such condition shall be suspended and Developer shall be relieved of the obligation to comply with such covenant and shall not be liable in damages for failure to comply therewith; and this agreement shall be extended and continued in force while and so long as Developer is prevented by force majeure from performing under this agreement. 15. DISCLOSURE OF OWNERSHIP INTERESTS. Developer further agrees, in compliance with the City of Corpus Christi Ordinance No. 17112, to complete, as part of this Agreement, the Disclosure of Ownership interests form attached hereto as Exhibit 4. 16. EFFECTIVE This agreement becomes effective and is binding upon and shall Inure to the benefit of the City and Developer, and their respective heirs, successors, and assigns from and after the date of execution. EXECUTED IN DUPLICATE originals, this ~~ day of ~,2006, DEVELOPER: By: eJ, ---/ Alireza Mostaghasi President AI Development, Inc. THE STATE OF TEXAS COUNTY OF NUECES This instrument was acknowledged before me on M~i l~ ,2006, by Alireza Mostaghasi, President, AI Development, Inc., a Texas Corporation. ~ Notary Public, State of Texas $", . r~\ 4....n GUUEAMO M. MEDINA MY COMMISSION EXPIRES Man:h9,2009 . 6 of 7 ATTEST THE CITY OF CORPUS CHRISTI By: Armando Chapa City Secretary APPROVED: ~ day of May, 2006 Assistant City Manager ~~ Assistant City Attorney for the City Attorney THE STATE OF TEXAS COUNTY OF NUECES Thts instrument was acknowledged before me on , 2006, by George K. Noe, City Manager, City of Corpus Christi, Texas, a Texas home-rule municipal corporation, on behalf of the corporation. Notary Public, State of Texas 7 of 7 { " i f- <~ .. , } ..at p ~ ~ ~ '" 2 i' ~ ~ t ~ J ~ ~ II' '.... '.. ." . (0 ( } ~ ..:; ,--. llll III ~ '..n~ h.fe I~l-i 'Ii.P~ 1...1.'.1.1 l-llJ lt~. il~<l .t. '1...1..t '. ...1 s "Ii ~I;f.....'~t ii!~,. I ~"~" ..' .;0 ~.' . '~~t.1 ~1,)_1.'1 ~ I~ :1 'k i} ~ & ~ s ~: ""~ at: ~~ ~~ ~~. 't ~t ~6 I':~ ! f< ~ R l \~' is e 1, , , ~ t' -'~ r i t <0 ! E % " : { ~ f ., {I t~ i . \. I ~ ! ~ ~ I i- t t . I { ~~ ~" ! t- . ~ i ~ : ,; H ~ 1-; l' ,-,' 'J t ~l~ ~ '-- 'S ~.e-. .!!" 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"w.' - ~i El ,""' t. t.,~ ;:;~ . f'oI i?;, .,..,t, i -, ~_~~ .. t! !. = ,.., ~ .; fw.'t~ i !; t '. --.!-----~ 1: :.~ ~~ ."r"~l~., 1m' - -J-! ~-; .. ~- ~ ~" 4d.IIC ~A -.'- r.-.,-- 1 ' -{ eRl.ISH O\HK BlI.M (SO'''O~_I ~ i~ ,...~' 1,\\ s~~- __..", __,_ _...., ~tJrsr25"'- llil:D' _ ~ t! ". "'to ----- '.. I j. ":,'" n " b ...,.~ !I.- 8 ~. J ".~' ~J!i8 ..~ , jl:....~ 51 i *," Mii t", ! '1",- Mf' "'.~'i=' Nf . ~~ ..! .. 'O~ c .,; ts' ... _' ___I!!!. ~_tOJlI'_ -1~~ ~ _~ l~ ~i = ~. .; , i e ~iii t !l 5~!jl: it; " ~, E~P~ I it li,n!.I.I,; ~ ... tn,II.IU. i.~'i.ji ~~~ ~.. .~ ~~ $j" ~~~i;i ~,~, .~, ~".,~ ~~,a !~ :,~ @i, l..l?~. ,,/j II' i~. It 6~ ~ L !i~tl, .~ ~..;,i i ..!,'" ~~Iin;~, il,~..'.,I,J, ::i ~I i I,':,. ~t i!~~ ~I. ~I~~ t- ~b ,I ,~ !gnt~>~t ijli. .., . iiiOiUI w l-' ~ ;::: ';;c" s- g :z I~ :'~ 2~ ~~ SOUTH FORK SUBDIVISION UNrDf VOl 'I'l, PGS, '2-93 \ S~O" 57' JO' E ->--"-in:S'::--:::'~---- J- ~ .~ ~.'~~i ~I t1 .< %1 ,Ii rr=~: ..J ~ ... ... ~'1'8 .J ,8 -$ ..,. '" Mf ';: M, ';: .,. .. f- _n .~ '0:: '.' 0 D * t;. 2? j;' -, ~~ lu :l< a::::.i-I ~; - - ....... ~ ~ .... ..... OAA HOlLOW CouRT l5O''''-O,WJ ---~W-ST 2i i J7'9"", .-~ I I;' I, .<:1 I' .~ - ..... I t I;: -$I -!: ~ t;' so.! T..II '~ f-i1.E. ' c L_...4#.-. J ~ ",.g , 8 , .~ .. lnA ..... el2 'Of" t- Z ::> ~"" f":.~ ~! ;ta ~:I: S ~ ; 660, 9~ ..-v. ~ .....,. l J- t'.~ 1 t- ~_ ' .G) ;:mt'!ll -- - h." I ..,... t t 'lltS ~ usS ""10$ : ~ ~ . ..oii ,~ .....E " 1;' . ~ !:l:if '''! U',.~ ..... .... .... .... -tiiIr ...,. ~ '" ~- ill! 'l. ~~f~~ ~..~~ -- 13'tIi. lSU ..... lS'"U t Mil -. .. -Y'fL t iIlR .~ , '=. .. T1WlCl\EB(~@~;W'J -~\iF( ~Wr ~-- -. ..... - CI~ 1'9. tUO' 6YI' 2fD. {, ,I;' "I: t ~!l: ~, !"~ ! ~~... 19 20 2~ 1<4 Exhibit 1 I Page 2 of2 Greenfields By The Bay - Lift Station Improvements Triplex Lift Station Quaotity Uoit Uolt Price Total Pumps. Flygt NP-3I71 (30 hp) ., EA $42,000.00 $126,000.00 Fiberglass Wet Well EA $50,000.00 $50,000.00 Installation of Wet Well Pumps LS $50,000.00 $50,000.00 4 Tie to Existing Wet Well LS $7,500.00 $7,500.00 Yard Piping LS $15,000.00 $15,000.00 " Suction and Discharge Pipmg LS $15,000.00 $15,000.00 Valve:-- LF $22,000.00 $22,000.00 8 Lift Station Accessories Cable Rack, Access Covers, Brackets I LS $4,000.00 $4,000.00 Floats, Lift Chains, Guide Rails, GUIde Rail Bracket I LS $6,000.00 $6,000.00 Q Electrical I Controls I LS Lift Station Controls (Pennaneno I LS $21,000.00 $21,000.00 Bypass Controls (Bypass) I LS $10,000.00 $10,000.00 Antenna (Bypass) I LS $2,000.00 $2,000.00 Bypass Electrical (Bypass) I LS $15,000.00 $15,000.00 Transformer Pad (Bypass) I LS $2,000.00 $2,000.00 Trenching I Conduit (Bypass) I LS $10,000.00 $10,000.00 Lift Station Electrical (permanent) I LS $20,000.00 $20,000.00 10 Demolition I Misc. Site Work 1 LS $15,000.00 $15,000.00 II Standby Power - Emergency Generator I LS $45,000.00 $45,000.00 12 Odor Control System I LS $60,000.00 $60,000.00 13 Dewatering I Well Pointing 5 MO $10,000.00 $50,000.00 14 SCADA System I LS $12,000.00 $12,000.00 15 4" Crushed Limestone 1 LS $4,497.23 $4,497.23 16 Concrete Drive I LS $7,775.00 $7,775.00 17 CMU Wall; Gate I LS $25,000.00 $25,000.00 Lift Station Construction Sub-Total $594,772.23 12" Foree Maio Proposed 12" Force Main 3.500 LF $58.85 $205,975.00 " Connection to 12" Force Main (LS # 11) I EA $11,000.00 $1l,000.00 "- Force Main Construction Sub-Total $216,975.00 ProCess...at Services Engineering 7.50% $60,881.04 Topographic Survey 2.00% $16,234.94 Contract Administration 2.00010 $16,234.94 Testing (Geotechnical) 1.00% $8,117.47 Right-of- Way Acquisition $16,995.00 ROW Surveying, Parcel Descriptions, & Maps $45,000.00 PROJECT TOTAL: 5975,210.63 Page 1 of 1 Nai5mi1h ~ Inc. Craig B 'fbompeon. P.F Cost EItim8Ie May 9. 2005 OrecafieIds By The Bay Uft StldioD Impnlvements ~ CITY OF CORPUS CHRISTI DISCLOSURE OF INTERESTS City of Corpus Christi Ordinance 17112, as amended, requires all persons or finns seeking to do business with the City to provide the following infonnation. Every question must be answered. If the question is not applicable, answer with aNA-. FIRM NAME ----A-L--.t1 () ffA-:Jap I__ STREET: 65") (\ s"" l:> Q- CITY: c. (" ZIP: 7 ~ 1.{ I C( FIRM is 1 Corporation _ _ _ 2. Partnership 5 Other 3. Sole Owner 4. Association _ DISCLOSURE QUESTIONS If additional space is necessary. please use the reverse side of this page or attach separate sheet. 1. State the names of each "employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "finn". Name Job Title and City Department (If known) rJ().. )/0\ 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "finn". Name Tille # 0'...... AI~ 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "finn". Name Board, Commission or Committee ____._ _.1 rr. /~ 4. State the names of each employee or officer of a "consuttant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "finn". Name Consunant ,I ~--_. }./ f)', CERTIFICATE I certify that all infonnation provided is true and correct as of the date of this statement. that I have not knowingly withheld disclosure of any information requested; and that supplemental statements win be promptly submitted to the City of Corpus Christi, Texas as changes occur. Certifying Person:--,A l , t1~ l c;1 111' (" I (J.... fA ~ (' , - / ' (Type or Print) Signature of Certifying person:~ _ -- Tille: lJ l..J 11 0# V Date: 5 /2. _ oh ~ Exhibit 4 ~ AN ORDINANCE REPEALING ORDINANCE 026277, ADOPTED ON MAY 24, 2005, AND REAPPROPRIATING $975,210.63 TO THE SANITARY SEWER TRUNK SYSTEM TRUST FUND NO. 250410-4220 FOR THE RECONSTRUCTION OF THE EXISTING MASTER PLAN LIFT STATION NO. 1047 (GREENFIELDS BY THE BAY), LOCATED EAST OF ROOD FIELD ROAD AND SOUTH OF WOOLDRIDGE ROAD, WITH 12-FOOT DIAMETER WET WELL AND 3,850 LINEAR FEET OF 12-INCH FORCE MAIN, EASEMENT ACQUISITION AND RELATED APPURTENANCES FOR THE GREEN FIELDS BY THE BAY SERVICE AREA; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That Ordinance 026277, adopted on May 24, 2005, is hereby repealed and $975.210.63 is reappropriated to the Sanitary Sewer Trunk System Trust Fund No. 250410-4220 from the developer reimbursement request for the reconstruction of the existing Master Plan Lift Station NO.1 047 (Greenfields by the Bay), located east of Rodd Field Road and south of Wooldridge Road, with 12-foot diameter wet well and 3.850 linear feet of 12-inch force main, easement acquisition and related appurtenances for the Greenfields by the Bay Service Area 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 shall take effect upon first reading as an emergency this the 23rd of May. 2006 ATTEST: THE CITY OF CORPUS CHRISTI "----..--..-- ..----...- .. Henry Garrett Mayor Armando Chapa City Secretary Approved as to form May 18. 2006. By ~~~:<~_~_ Assistant City Attorney For City Attorney C: j)ocs&Settmgsg\\ \ a.l'c'nda :'O()< (I~ :' \ 'Hd-reappr-( lreenfleldsSSI runk 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 C Dncs&Settingsg\\ saL'enda 20060:' ~:<ord~reappr-GreenfieldsSSTrunk AN ORDINANCE APPROPRIATING $975,210.63 FROM THE SANITARY SEWER TRUNK SYSTEM TRUST FUND NO. 250410-4220 TO PAY AL DEVELOPMENT, INC., FOR THE RECONSTRUCTION OF MASTER PLAN LIFT STATION NO. 1047 (GREENFIELDS BY THE SAY), WITH 12-FOOT DIAMETER WET WELL AND 3,500 LINEAR FEET OF 12-INCH FORCE MAIN, EASEMENT ACQUISITION AND RELATED APPURTENANCES FOR THE GREENFIELDS BY THE BAY SERVICE AREA, LOCATED EAST OF ROOD FIELD ROAD AND SOUTH OF WOOLDRIDGE ROAD; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That $975,210.63 is appropriated from the Sanitary Sewer Trunk System Trust Fund No. 250410-4220 to pay AI Development, Inc., for the reconstruction of Master Plan Lift Station No. 1047 (Greenfields by the Bay) with 12 -foot diameter wet well and 3.500 linear feet of 12-inch force main, easement acquisition and related appurtenances for the Greenfields by the Bay Service Area located east of Rodd Field Road and south of Wooldridge Road. 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 shall take effect upon first reading as an emergency this the 23rd of May 2006 ATTEST: THE CITY OF CORPUS CHRISTI -.-........----..--...-~--..- ------.-...-.. -..-- Armando Chapa City Secretary Henry Garrett Mayor Approved as to form May 18. 2006 By ~~~ n____ Assistant City Attorney For City Attorney H:I cgDtrgws agenda '00"05-2 ~ ,AiDe\ I.,~ [runk 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: IlVVe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully. Respectfully, Henry Garrett, Mayor City of Corpus Christi -..----..--..----- Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Melody Cooper Jerry GarcIa Bill Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott H:LegDJr\gwsagenda 20iif)\O.'i.23 AIDn SS Trunk 10 AGENDA MEMORANDUM May 23, 2006 AGENDA ITEM: Ordinance authorizing the City Manager to execute a Participation Agreement for the street improvements to Elvis Drive with Onac Developers Inc, Developer of Graceland Subdivision, located south of Slough Road and east of Rodd Field Road, of which the City's share of cost shall not exceed $54,039.00; and declaring an emergency ISSUE: The development and platting of Graceland subdivision required the developer to construct Elvis Drive within the subject subdivision as part of the subdivision street network The section of Elvis Drive in question also abuts dedicated parklands. The City, as specified by Platting Ordinance, Section IV, Subsection G.2.J., may be required to participate in the cost of street construction. The Participation Agreement between the City of Corpus Chnstl and Onac Developers, Inc. is subject to City Council approval, to allow the developer to proceed with the construction of Elvis Drive. RECOMMENDATION: Staff recommends approval of the Ordinance as presented. /(~4~ Michael N. Gunning, A.l.e.p. Acting Director of Development Services ATTACHMENTS' Exhibit A. Exhibit B Exhibit C Exhibit D Exhibit E Background Information Location Map Elvis Drive Section Cost Estimates Participation Agreement AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The development and the platting of Graceland Subdivision (See Exhibit Bt required construction of Elvis Drive as part of the subdivision internal traffic circulation network Typically, the platting process requires the developer to pay the total cost of public Improvements (See Exhibit C) associated with the development. The portion of Elvis Drive to be constructed associated with the development of Graceland subdivision abutts dedicated City par1dands; therefore, the City, as specified in the Platting ordinance, Section IV, Subsection G.2.j. may be required to participate in the cost of street construction The Developer has submitted a Participation Agreement (see Exhibit E) and supporting documentation in compliance with provisions of the Platting Ordinance. The Participation Agreement states the City shall reimburse the Developer for the City's share of the cost of public improvements. The projected costs of the City's share for the improvements are $54,039.00. (See Exhibit 0 cost estimate). Reimbursement would be payable upon completion and acceptance of the street construction work with actual reimbursement to be determined based on the actual construction cost and not to exceed $ 54,039.00 RECOMMENDATION: Staff recommends approval of Ordinance as presented. I Exhibit A ~ Page 1 of 1 " --..-..- -~--,,<.7:1 L~ --- ,~'- ""II~"" ,/ Q:-~"" '--.z i ~ / .:J /"--, ,! . /~S; ~..J~~1 ~ '~II j.~ I ! ."-.., '(~'~ ' I '~,I I . '~ /~.~': ii/I' . '---~ -........... i-.l '~ -l/ "., ''''''. ' I i "-'"...( '0., 1 / / I.' i ~'- ~'/ I >:::::~, (J'/ ' '~ -/'1,'" r """i." C-1 ""'~~c., . ',/ ",/~~I,', 1(0e , ~ ,/ ~" ~~.h " .~ /-. -Us "'''I/~'-....:..O-9 06 - : '-~ './) /}?/ i~ ,,,,Jr-t S/,O '. ~,.,~' . &00 ~I2Q / "--<:~ / ~~. / '. ...'......... ..l?...q''\;c, !YO 0Sl-q ", "jUS' Q LOCA TION lv1AP EXHIBIT ''B'' /</ ~ n ?< o CJ f1\ \' o rJl o EXHIBIT B .- - +- ~f A oS<: I -f- \ ---1- a ~-.C;l - - ~M'A ~ e -----t- + ~~ n i~ ,,~ ~ d - S~ I I I I I I 1 I I I a:- t w w Cl' l- I I I I I Z I 0 I .- '" I I I ~~ ~I '-'-l ICJ 1 ~ ~l 0: , Cl .~ -0 I I "tl -- '" 0- f:D ~I ::> .- > ltl I a::: ....J ct:: t: '-'-l ~ <( I~I 0- 10...1 I 1 I 1 I -+ I ; ./' luawaso3 a6ou!oJO ,Ot a "<r +UBwaSD] a6ou!wo ,OZ 1 :J N"li dO L91LIO<;OOZ #:J00 juawasoj 'I!I/In ,<;/ CL j': ,0Sl ll) ~ Cl -.J Vi' III t: Cl 111"") o )0; , ~ ~ Q) \) III '- . . t: ,S! I") b III '--'''I-t:\:: ~J.g~ "1-(.) ll)f: ><: ~ I.;: 111111 ::3 o III III t:L.::g-~"'ii 1oQ.~ 111 ~ S' ~ V") G '<( 'Q 0 ~ III -., _E{l-.: ~ ::3 '- c:--c...... o~u'- III 1Il ~ CI:: ~ ~ ct. CI:: Q) 0 '. '- ~ ~ 6 t: ~ ~ '- .J:'] I..l o ~ Ie - Cl -.J W U Z < ~ a.. ::i o u Z W CD. ....J(fJ ....J..... -z 3:~ OW w9 t-::> uC> ::>(fJ 0::< \/it- Zo Oz u< W(fJ CDZ 00 t-j::: (/)< a......J ::i5 <w 0::0::: CD 0::: O:::....J ::>0 ut- >-:I: zt: <3: ---- / >< .J -< ~ w o ifi ~ ? _CCi II) _ IllCCi ;::: I") ~ 1Il 6 00\ -z;..c:ot-:II) :-.::(.)0..(.) R C) III '<:: ~ t g-~ ct: CJ ~.S~c::i"" o 0 Cl ~Cs-.: Cl ~ :::>. ~ '- w t::i tr U Z o u jUi>WaSD3 ,,60UlOJO .oz t: CD - :c X w Z o - ~ a.. <..) ~~ <(~ a.. J: ~C;j a::: <( a.. Cl z <( .....J W () ~ (!) 0 CO to II 0 I = N I .- If) w W .-J I- 4: <( U Cl Ul EXHIBIT C ONAC DEVELOPMENT TNe. Emilio Cano, President Ciraceland Subdivision 5-5-6 PARK PARTICIPATION STREET CONSTRUCTION ESTIMATE PAVEMENT IMPROVEMENTS- PARK PARTICIPATION Bid Item DESCRIPTION I-T Street Excavation / Fill, Back Fill and Compaction ""-.--1 -, i 6" Lime Stabilized Caliche base 560 (SY) Unit Bid +5% TOTAL $5.00 356 $1,780.00 $8.00 616 $4,928.00 $4.25 792 $3,366.00 $8.00 616 $4,928.00 $9.50 319 $3,031.00 $4.00 8,059 32,236.00 560 (SY) -- 1-- --------- - - - - :3 : 8" Compacted Lime Stabilized Sub- r4-+ f~1;" Type "D" Hot Mi~-Aspha1tic - - . i __: Concrete _ _____ _______ __ __ rs ! 6" Curb & Gutter [~-1}2' Conc!:~te Hike and Bike Trail_ 720 (SY) STREET CONSTRUCTION SUB-TOTAL....$SO,269.00 ENGINEERING @ 7.5%.......... $3,770.00 TOTAL ESTIMATED REIMBURSEMENT...... $54,039.00 EXHIBIT D PARTICIPATION AGREEMENT STA TE OF TEXAS COUNTY OF NlJECES THIS AGREEMENT is entered into between the City of Corpus Christi, a Texas Home-Rule MuniCipal Corporation, POBox 9277, Corpus Christi, Texas 78469-9277, heremafter called "City" and Onac Development, Inc, (Developer), P.O. Box 271201, Corpus Christi, 78427 hereinafter called "Developer" WHEREAS, Developer is developing a subdivision known as Graceland, containing 18.5 acres ofland located south of Slough Drive east of a Rodd Field Road, as shown on attached location map, Exhibit 1; and WHEREAS, the Developer has submitted a plat, in compliance with the provIsions of the City Platting Ordinance, which shows a portion of Graceland Subdivision for use as a Park and Bike Trail; east of Rodd Field Road; and WHEREAS, the part of Elvis Drive to be developed borders a city park, as shown on Exhibit 2, and the City may bear its portion of the costs of development, according with the Platting Ordinance IV G 2 j, and NOW, THEREFORE, in order to provide a coordinated land development and street construction project, the City and Developer agree as follows: The Developer will construct certain improvements for and on behalf of the City including pavement and sidewalks on Elvis Drive, which bounds a dedicated city park. The improvements are required to be constructed in accordance with the plans and specifications approved by the City Engineer For Graceland Subdivision, the total cost of the City's Share of public street .improvements, as depicted on in cost estimate, Exhibit 3 is $54,039,00. The City's share will be adjusted according to the actual construction cost after completion of the work, but m no case will the City's share exceed $54,039.00. The City's payment to the Developer will be made after completion and acceptance of all subdivision improvements by the City Engineer The City shall reimburse the Developer for the City's share of public improvements for this development in the following manner: Upon recordation of the final plat of Graceland Subdivision, and final acceptance of public improvements by the City Engineer, the Developer will be paid for actual costs of the City's share, not to exceed $54,039.00, EXHIBIT E of the required public improvements no later than sixty (60) calendar days trom the date of final acceptance by the City Engineer City agrees not to unreasonably withhold approval of the plans, progress evaluations, or reimbursement Approval of reimbursement shall be contingent upon verification of satIsfactory inspection and testing results. Approval of plans shall be contingent upon Developer's engineer complying with review comments of City staff. Should Developer fail to perform any obligation or duty of this agreement, City shall give notice to Developer, at the address stated below, of the need to perform such obligation or duty Should Developer fail to perform the required obligation or duty within 15 days of receipt of the notice, City may perform the obligation or duty, charging the cost of such performance to Developer by reducing the reimbursement amount due hereunder. Developer will pay to City the cost of such performance within 30 days from the date Developer receives notice of the cost of such performance Notice required by this paragraph may be by United States Postal Service, First Class Mail, Certified, Return Receipt Requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; or by personal delivery In the event of Developer's failure to cure any such breach after notice, the City may terminate its obligation to reimburse Developer under this agreement Developer shall indemnify and hold harmless the City, its agents, officers and employees ("Indemnities") from all suits, actions or claims and from all liability for any and all injuries or damages sustained by any person, including without limitation workers compensation, personal injury or death, arising from or incident to the construction of the improvements, regardless of cause or of any concurrent or contributing fault or negligence of indemnities, including Indemnitees' sole negligence. In the event the City determines that Developer did not construct the improvements in accordance with the approved plans and specifications, the City may declare that such failure is a breach of this Agreement, thereby terminating any obligation of City to reimburse Developer under this Agreement Thereafter, corrections to bring the construction within the approved plans and specifications will then be contracted for and financed completely by the Developer Developer further agrees, in compliance with the City of Corpus Christi Ordinance No. ] 7112. to complete, as part of this Agreement, the Disclosure of Ownership Interests form attached hereto as Exhibit 4 This agreement becomes effective and binding upon and inures to the benefit of the parties hereto and their heirs, successors, and assigns from and after date of execution. EXI-I ll~ I) III duplicate this ' -t... Jay 01 IL ~::t- .... , 2006. - ..'^>'-..'.-..-...-----.U "'~-"-'-"-- Onae Development, Inc. ("Developer") PO Box 271201 ::~US~7~ Emilio Cano, President ".~"'~",.~,,.~~.~,. e/~.. CAROLE EVE HALL ~ ~ IIOJUYflUUlfAlIW1DAI * .. COHII.1I01 II".": Of OCTOBER 28. 2007 STATE OF TEXAS S S COtJNTY OF NUECES ~ ~(I--t This instrument was acJQ10wledged before me on the.~day of ~ , 2006, by t >>1" II ~() L~ 0 ... __, in the capacity herein stated and as(,he act and deed of said entity. (~fc<<-~ NOTARY PUBLIC, STATE OF TEXAS CITY OF CORPUS CHRISTI ("City") POBox 9277 Corpus Christi, Texas 78469 Telephone: (361) 880-3500 Facsimile: (361) 880-3501 ATTEST By __________ ARMANDO CHAP A, City Secretary By GEORGE K. NOE City Manager THE STATE OF TEXAS ~ ~ COUNTY OF NUECES S This instrument was acknowledged before me on the _ day of 2006, by GEORGE K NOE, City Manager for the CITY OF CORPUS CHRISTI, a Texas municipal corporation, on behalf of said corporation. NOTARY PUBLIC, STATE OF TEXAS ,2006. f'," ,''"'. i i I I ! I!- --- - ~~-~-- li~ ) 51 J'i~ ~ "/(f' '. ;Z /0 I ,e- (;' t~ - 1r':, ~~ ~' , -7 {.~ ' "~ I "~, L '''. I '--, I / "d/ :~,,! . ~.J ~ ;.:;'I\t (' , ""'0 0s, '..< ,:~ ~., / '", ~ .1'../&6 "-- ~'_'__ ----1...-_____ ___ .......~~ if "'" I if ~ Wi' ~;<< ,I '" / ':>-",... / ., ..;~~./ //)~. '., ~? / ~ ';::::'- " " .......... /I"~L / , "-,, ',_"''. i .~. I~ LOCA TION lvtAP ,.. ~ () ~ o o (f\ \ o rJJ o EXHIBIT 1 ~~ H ti ), .Sl - -- - - t- ~- --- -- o I I I I I I i I I -r I I ! I I w w cr l- I Ii' t:- 1:I'ASZ e z 0 .- ",' t.1.l ~ <( ;1 ~ Ii' a. ~ t:- , Cl ,c: -U , ~ >< U_ - \:0 -' ::0 "" .- > !Xl ;t I w 0:: ...J c: 0 t.1.l 0 in <( ~ w a. t;:; cr u Z 0 u l:iTsl-- ----- -- ~'A ~ +-- ! /' e luawaso] aoou!oJO ,0 l o <T /U9W8SD3 ;;6ou1OJO ,OZ l:JN-2j dO L9JL JO<;OOZ #~oO / uawaso 3 A/!Nn ,S I ,at: I I() ? ~ ~~ .~ "'~'lJ <5 OOl t;.cot--.:lI) ~UQ'-.i R Cl III '<:' ~ ii 8'~ Q' U en .S ~ ci "- 00 0 :::ECs-: o ~ :s. (j '-, /uaw..so3 ;;OOU!OJO .OZ I() ~ o -.J 'Vl' CIJ c: o t/J; o c: '<o:j 'l.> ~ "2 'l.> o t<')'.b :ii (,:)"'tC:1::: ~2.g~ 'tU I() E '< ~ -.: t/J11)::' o CIJ QJ c: 4:. 8' ~ q; ,O_Q ::, tig ~~ III 'iJ '<{' "- c: VlC: 00 L..J Il> J ...E{l-: u ::, \.. c::-o....... o -.Sl \J \.. ~ q, CIJ :::::: Q:: ~ -2 Q.. Q:: Q) 0" '- ~ii 6 c: ,"":",, ~ '<.. 2. ~ \J Cl ~ ~ o -.J W U Z <( :J 0.. :::< o u z ---- / W ro, ...J(f) ...Jw -z :i:::; w 00 w- I-::J ut:> =>(f) 0::<( tit- Zo Oz u<( W(f) roz 00 I-F (/)< a....J :::<5 <(w 0::0:: roo:: O::..J =>0 ul- >-F ~3E I- m ::I: >< W Z o - ~ a.. () - ~~ <( ~ a.. :t ~CJ 0::: <( a.. Cl z <( ...J W () ~ (!) f"-.l Eo- ;-..j = ;-..j == >< ~ o 00 ~ II I ('.I - 1"- III " W W-l 1-<( <(u OUl EXHIBIT 2 ONAC DEvELOPMENT INC. Emilio Canu, President (Jraceland Subdivision 5-5-6 ]>ARK PARTICIPATION STHEET CONSTRUCTION ESTIMATE PA VEMENT IMPROVEMENTS PARK PARTICIPATION BId [tern DESCRIPTION r-1-r- StreetEx~avation / Fill, Back Fill and. ~ .;.. .. .. ... Compaction 12-t-6-" Lime Stabilized Caliche bas~- . -~. - i I I , ~~-+~ ..- ----.--. ---- .~ 8" Comp....acted Llme Stabilized Sub- ade -".,,---.------..-.----..,--. ._---- -.-- --.- 4 1 1/2" Type "D" Hot Mix -Asphaltic ~j J Concrete __.., _" _"_".___'__ "0- 5 6" Curb & Gutter --.-.--.--,,- -------.- .'------ ----- ..& 1 .l~' Conc!et~}ii!<~ al~ Bik~_Trail_ 560 (SY) Unit Bid t +5% TOTAL $5.00 356 $1,780.00 $8.00 616 $4,928.00 $4.25 792 $3,366.00 ! $8.00 616 $4,928.00 $9.50 319 $3,031.00 $4.00 8,059 32,236.00 I 560 (SY) 720 (SY) 290 (L.F 7,328 (S.~ STREET CONSTRUCTION SUB-TOTAL....$50,269.00 ENGINEERING @ 7.5%.......... $3,770.00 TOTAL ESTIl\lATED REIMBURSEMENT...... $54,039.00 EXHIBIT 3 ;@~----\JI-"~":\ &( .t'1 ~.;Mr f; '~...' '!Itl// CITY OF CORPUS CHRISTI DISCLOSURE OF INTERESTS City of Corpus Christi Ordinance 17112, as amended, requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with "NA". FIRM NAME ~H.I)~:I.Q ..,Ch/.}.Q.. STREET: ..t?-O...f3C!f 21. lZQ.l. FIRM is: ':::orporation ~ 2, Partnership 0 'C,;;:' :C9i:i;/;; ::df.tl.~~i:::::::::" .~.;~; "7i4:;;:;::::: 3. Sole Owner 0 4. Association 0 5 Other 0 .................................................................. DISCLOSURE QUESTIONS If additional space is necessary, please use the reverse side of this page or attach separate sheet. 1. State the names of each "employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Job Title and City Department (if known) .......,......... (-;;';-""""" IV CIA C ................................................................. ........... ....., .. .. .... . ........ .-............................~...~....~..~~......~,.............. 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Title .....;..1.. .('~" /---J. J -^ ..::: . . . . . . . . . . . . . . - . . . . .. . . . .. . .. . . . . . . . . . . . . . . . . . . . . ~.. . . . . . . . . . . . . . ................................................................. 3 State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Board, Commission or Committee ,... i (e, J"r~~ . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . .. ~ . . . . . . ~.. .., .. . . . . . . . . . . .. . . , .................................. ~. . ~".'" . . ~... .. ... . . . . . . . . . .. . . 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Consultant . - . . . . . , . . . .. . . . . . . . . . . . . . . . . . . . . . . ~ . .. ~... .. . . .. .. . . . . .. . . . . . . . . . . . . . . . . . . . . ...,..... ."................................. ~.... . . ...... . . . ... .. . . . . . . . . . . . . . . . . CERTIFICATE I certify that all information provided is true and correct as of the date of this statement, that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi, Texas as changes occur. 1. , , . ~M I L I 0 C.6/10_ _-'. Pl1f-S J DuJ r aLl ~ C f)c ,/ iJ-lC CertIfyIng Person ... .... . .';ii:'p,"ii' ~~.. Tltlem~~..~;..~,J...................... Signature of CertIfying Person.. ......." ...~..... Date,.......t:>.!.......f....:'6.................................. EXHIBIT 4 Page 1 of 2 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A PARTICIPATION AGREEMENT FOR THE STREET IMPROVEMENTS TO ELVIS DRIVE WITH ONAC DEVELOPERS, INC., DEVELOPER OF GRACELAND SUBDIVISION, LOCATED SOUTH OF SLOUGH ROAD AND EAST OF ROOD FIELD ROAD, OF WHICH THE CITY'S SHARE OF COST SHALL NOT EXCEED $54,039.00: AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That the required funds having been appropriated, the City Manager, or his designee, is authorized to execute a participation agreement with ONAC Developers, Inc. Developer of Graceland subdivision, for the street improvements to Elvis Dnve, in accordance with the Platting Ordinance, in the amount of $54,039.00 for the Cltys share of the costs of the improvements. A copy of the agreement is on file with the City Secretary s office. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for Immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure this the 23rd day of May 2006. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor Approved as to form: May 18. 2006 By: ~"^--_____ Ga W. Smith Assistant City Attorney For City Attornev H' \L E G- 0 I R \S ha red\G a ryS \age nda \2006' 0 5-2 30rd-ONA C -G race I and. 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 John E Marez Melody Cooper Jerry Garcia Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott H :\LE G-OI R\SharedlGa ryS\aqenda\2006\05-2 3 lOrd-ONAC-Graceland .doc 11 Page 1 of 2 ORDINANCE AUTHORIZING CITY MANAGER, OR DESIGNEE, TO EXECUTE A LEASE AGREEMENT WITH PETER BRYANT (MMD COMMUNICATIONS) FOR A TERM OF 8 DAYS IN APRIL, 2007, FOR THE TEXAS INTERNATIONAL YACHT & JET PLANE SHOW AT PEOPLES ST. T-HEAD; PROVIDING TWO 5 YEAR RENEWALS UPON CITY MANAGER, OR DESIGNEE, FINDING SHOW SUCCESSFUL FOR CITY: PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICA TION 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 Lease Agreement With Peter Bryant (MMD Communications. a Florida corporation) for a term of 8 days in April 2007 for the Texas International Yacht &. Jet Plane Show at Peoples St T -head The Lease Agreement provides for two 5 year renewals (with an 8 day term in April of 2008-12 anc! 2013-17) upon City Manager. or designee, finding Show successful for City Tt,\~ LeaSE Aqreement is attached as Exhibit A and a copy is on file with the City Secretar\ SECTION 2. Under Article IX Section 3 of the City Charter, this ordinance and the Lease Agreement are effective on the 61 sl day after City Council adoption of this ordinance on second cmd final reading; and the second and final reading of this ordinance IS at least twenty eight (28) days after the first reading. Each reading was done at a regular meeting of the City Council SECTION 3. The City Council intends that every section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be given full force and effect for its purpose Therefore if any section, paragraph, subdivision, clause, phrase, word or provlsiulI of this ordincmce is held mvalid or unconstitutional by final judgment of a court of competent jurisdlctkm. that judgment shall not affect any other section, paragraph, subdivision clause phrase worc1w provision of this ordinance. SECTION 4. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. ,lOcin' . 06IPI\Rk&Ri C2lISllec!3itvents'J6.0404DC Txi'ltl 'achtJeU.ease.Renew.201 7.0rddcc Pdge 2 of , The foregoing ordinance was read for the first time and passed to its second reading on this the ~~~'1Jay of _':1f2f1t:..e)Q06 by the follO\^!ing \')te: Hem, Garrett ~ --?if ~ ~ -_.~ Rex A Kinnison -~-- ~- -~- (~ Brent Chesney John E Marez Melo.i'y 200PUi Jesse ~~uyuld Jer-ry:-'; Hela Mark Scott William Kelly The foregOing ordlnaw::e was read for the second time and passed finally on this the __ Jay of __ __, 2006, by The follOWing vote Henrv Garrett Rex A. Kinnison Brent Chesney John E Marez Melociy Cooper Jesse Noyola Jerry Garcia Mark Scott William Kelly PASSED AND APPROVED on the_ day of~______ __, 2006 ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor ~D _4 Ap'" 2('06 Doyle 0 CurtiS Chief Administrative Law Seetior Senior Assistant City Attorney For City Attorney j6\PARf<);RJ, .2,.3p.;u,j 'Its i 040,~J(, ; <11!i ,<', iIUelLea,.,.,F,ellew"OI Old.do, - Paqe 1 of 19 2007 TEXAS INTERNATIONAL YACHT & JET PLANE SHOW LEASE AGREEMENT (With Two 5 Yr Renewals: 2008-12 & 2013-17) BETWEEN THE CITY OF CORPUS CHRISTI AND MMD COMMUNICATIONS THE 51 ATE OF TEXAS ~ 9 KNOW ALL PERSONS BY THESE PRESENTS: ~ COUNTY OF NUECES This lease agreement ("Lease") is entered into by and between the City of Corpus Christi, a Texas home rule municipal corporation ("City"), acting through its duly authorized City Manager or his designee ("City Manager"), and MMD Communications ("Lessee"), a Florida corporation NOW, THEREFORE, City and Lessee, in consideration of the mutual promises and covenants contained herein, agree as follows' Section 1 Definitions. (A) City means the City of Corpus Christi, Nueces County, Texas, a home rule municipal corporation (8) City Attorney means the City's Attorney or the City Attorney's designee (C) City Council means the City's City Council (D) City Manager means the City's Manager or the City Manager's designee (E) Code means the City's Code of Ordinances, as amended (F) Director means the City's Director of Parks and Recreation or the Director's designee (G) Event means the Texas International Yacht & Jet Plane Show conducted and sponsored by Lessee. (H) Lease means this agreement and all Exhibits and attachments (I) Lessee means MMD Communications ("Lessee"), a Florida corporation organizing and managing the annual Texas International Yacht & Jet Plane Show (J) Lessee's Agent means a duly authorized representative of MMD Communications C '\(Doyle, 03. 05\PARK&REC 27\Special. Events\06.0 104DC.T xlnt!. YachUetLease. Renew. 20 17. doc Page 2 of 19 (K) Marina means the Citys Municipal Marina (L Police Chief means the City's Police Chief or the Police Chief's designee (M) Premises means the site for the Event, more fully described in the attached Exhibits A. B, and C th~t are incorporated by reference in this Lease as if fully set )' ,t if' their 8ntiwty (N i Risk Manager means the City s Director of Risk Management or the Director of Risk Management's designee (0) Traffic Engineer means the City's Traffic Engineer 01 the Traffic Engineer's designee Section 2 Term; 8 Days in April 2007; Two 5 Year Renewals. (A) 8 Days in April 2007 This Lease is for a term of eight (8) days, beginning on April 23, 2007 at 12:01 p.m Lessee shall be entitled to non-exclusive use, for the purpose of set-up and take-down preparations, of the Premises for a period of eight (8) consecutive days from April 23 2007 at 12:01 pm. through April 30, 2007 at 6:00 p.m.; .and to the exclusive use of said Premises for a period of up to four (4) days from April 26,2007 at 6:00 am through April 29, 2007 at 6:00 p.m, (B) Two 5 Year Renewals City Manager shall renew this Lease for a term of eight (8) days in April 2008-12 if City Manager finds that the 2007 Event is successful for City. Further, City Manager shall renew this Lease for a term of eight (8) days in April 2013- 17 if City Manager finds that the 2012 Event is successful for City. The Use Periods for 2007 and the projected Use Periods for 2008-12 and 2013-17 are shown in the attached Exhibit 0 Section 3 Premises The City grants to Lessee the privilege of using the following described City property to conduct the Event: (A) Peoples Street T-Head; Shoreline This includes the entire Peoples Street T -Head in the Marina, including boat slips and other amenities. The Shoreline Premises include the northbound lanes of East Shoreline Boulevard (ESB) from the south right-of -way of Schatzell S1. (Schatzelf) to the north right-of-way of Star St (Star), includmg median and crossover areas within the above area subject to the restriction in Section 4(8) of this Lease. This area is more fully detailed in the attached Exhibit A. (Lessee must at all times keep an unobstructed pavement corridor at least eighteen (18) feet wide on the east side of ESB from Schatzell to Star for emergency vehicle use.) (8) Fenced Premises The Fenced Premises include fenced-in portions of the Event Premises. This area is more fully detailed in the attached Exhibit A. Note: This Lease does not include the American Bank Center or parking lots adjacent to the American Bank Center. Use of any of these facilities will be covered under a '!DO'..'..n 05\PARK&RF.C "7\Soecial E "~'lts\"6.0"'4DChlntl'8cr' ),,' i ease, Renew 20F.dor Page 3 of 19 separate agreement, that is executed between the City and Lessee, if this use is determined to be necessary by Lessee. (C) Airport Premises; Separate Lease(s) Note: This Lease does not include the facilities at the Corpus Christi International Airport ("Airport") for the Static Aircraft/Jet Plane Show and the Classic Cars Show. Use of any of these fcv:ilities will be covered undm one or more separate agreements, executed between the Lessee and City and/or Tenants at the Airport if this use is determined to be necessary by Lessee. (0) Street closure Areas The street closure process, as outlined by the Traffic Engineer and further described in this Lease, will govern all street closures. Street closure areas are shown in the attached Exhibit B. Section 4 Other Areas; Other Use of Premises. (A) Requests by Lessee for use of additional City-owned areas requires prior written approval from the Director. (B) No concession stand, ride, or other apparatus connected with the Event may be placed in or on the grass or shrubbery areas within the Premises along Shoreline Drive without the prior written permission of the Director. Section 5 Event Layout Diagram. At least two weeks prior to the Event, Lessee or Lessee's Agent must provide the Director with a detailed diagram (Exhibit C) showing the final Event layout and including all related activities. Layout of the Event is subject to the approval of the Director Section 6 Fees; City Receives 10% of Profits In Lieu of Marina Rental Fees. (A) In consideration of granting Lessee use of the Premises, Lessee must pay City a use fee of $100. The fee is due and payable upon the City Council's final approval of this Lease This fee is in addition to any other use and permit fees required in this Lease, by City ordinance, or State law. (B) Lessee must pay to Marina rental fees of $00.01 per square foot per day for all Marina areas used on the Peoples Street T-Head (excluding areas covered by City leases to vendors). Also, Lessee must pay to Marina rental fees for in-water boat storage of exhibitor, patrol, medical, and media boats. The rental fees for in-water boat storage will be controlled and governed by separately executed agreements between Lessee and the Marina Superintendent. The Marina rental fees in this Section 6 (B) will be billed as an actual and direct cost under Section 7 of this Lease. However, in lieu of paying these Marina rental fees, Lessee shall pay to Marina 10% of the profits from all events staged on the Premises, including but not limited to profits from entry fees, admission fees, concessions, and exhibitor contracts (including, but not limited to, boat slip fees). C.I(Dovte m05\PARK&.REC ?7\SpeclaIEvents\06.0 !04DCTxlntl YachtJetLease.Renew.2017 doc Page 4 of 19 (C) Lessee must pay a deposit of five thousand dollars ($5,000) at least one month in advance of the Event. If paid by check, the check must be a cashier's or certified cneck and must be made payable to the City of Corpus Christi. The deposit will be first used to reimburse the City for any costs incurred for trash pick-up, for the removal of any structures, 01 for repairs to City property; provided, however, City will attempt to provide Lessee with reasonable notification before these expenses =I' incurred to 8110w l_esseE~ to provide the necessary' corrective action at Lessee's ClISt. If none of these costs are incurred and actual and direct costs are paid as bdled tllS de[}o~ It will tw returned to Lessee \Nithin ninety (90) days after the Event Section 7 Actual & Direct Costs; Payment; Late Payment Fee. (A) Lessee shall pay the City, within thirty (30) days after the City submits a bill, for actual and direct costs incurred by City for City services related to and rendered in connection with the Event, including any other City services provided by departments other than Parks & Recreation and Police, (8) The Director shall bill Lessee for these costs within thirty (30) calendar days after the conclusion of the Event. The bill will contain a detailed and itemized listing of the City's charges for services rendered. Upon receipt of a written request from Lessee's Agent, the Director shall furnish reasonable supporting documentation of the charges within ten (10) calendar days of receipt of the request. Lessee's failure to pay City's bill within 30 days after submittal to Lessee shall result in a late payment fee being assessed against Lessee. The late payment fee shall be 5% of the amount due, as shown on City's bill, and this fee will be added to the amount payable to the City. (C) If there is a hurricane or other tropical storm occurrence in the local vicinity that eliminates the Event or that reduces attendance at the Event by more than 50% from the prior year's attendance level, the City Manager is authorized to adjust the billing of the City's actual and direct costs (D) The City's actuar and direct costs, incurred in assisting with the Event, may include, but are not limited to, the following: f 1 ) Damages: Damage to City property as a result of the Event will be billed to Lessee at the cost of repair. Lessee will first be given an opportunity to repair any damage and restore damaged item, premises, or structure to the condition in which Lessee received it. (2) Clean Up and Litter Removal: Costs of labor contracted for clean-up during and after the Event, including any additional clean-up that is required by the Directors of relevant City departments at the conclusion of the Event, at applicable City rates for the year billed. Lessee will be given the opportunity to hire and work its own clean-up crew to perform clean up services and litter removal during and after the Event C'\(Doyie 0305\PARK&REC 27\Special.Events\06,0104DCTxlntl. (achUe'l easeRenew.2017 doc Page 5 of 19 Security and Crowd & Traffic Control: Costs of City Police Officers provided for security crowd control, traffic control, and off-site traffic control, at applicable C:;ity rates for the Police Officers assigned, and costs for additional directional signage, barricades, and cones or other supplemental traffic control devIces, as well as the associated set-up costs, that are provided by the City The Police Chief shall determine the number of officers needed for the Event, including during set-up and take down preparations. in the interest of public safety: and (4} Costs for all Marina utilities, including but not limited to electricity, water, and sewage disposal services, used by exhibitor boats at Marina and not paid for by exhibitors before Event is over. (5/ Costs for all Marina utilities, including but not limited to electricity, water, and sewage disposal services, used by Lessee or Lessee's agents at Marina and not paid for by Lessee or Lessee's agents before Event is over. (6) Costs for any other services requested by Lessee or Lessee's Agent and provided bv the City Section 8 Emergency Contact Numbers; Notice. (A) Lessee shall provide emergency contact numbers to the City's Marina Superintendent and the Director at least one week in advance of the Event. (8) All notices, demands. requests, or replies provided for or permitted, under this Lease, by either party must be in writing and must be delivered by one of the following methods: (1) by personal delivery; (2) by deposit with the United States Postal Service as certified or registered mail, return receipt requested, postage prepaid; (3) by prepaid telegram; (4) by deposit with an overnight express delivery service, for which service has been prepaid; or, (5) by fax transmission. Notice deposited with the United States Postal Service in the manner described above will be deemed effective two (2) business days after deposit with the United States Postal Service. Notice by telegram or overnight express delivery service will be deemed effective one (1) business day after transmission to the telegraph company or overnight express carrier. Notice by fax will be deemed effective upon transmission with proof of delivery to the receiving party. All these communications must be made only to the following: If to the City: If to the Lessee: Director of Parks and Recreation Peter Bryant City of Corpus Christi MMD Communications 1201 Leopard Street, 78401 P,O, Box 9277 78469-9277 1801 S. Federal Highway Suite 224 C'\(Ooyle 03 05\PARK&,REr' 27\SpeciaLEvents\06,O-' 04DCTxlntL Yachl Jel,1 ease.Renew.2017 doc Page 6 of 19 CJ!IJUS Christl. T 8.:.as Delray Beach, FL 33483 (-\61 I 880-3461 F 1\)< (361) 880 38G4 (561) 279-0410 FAX (561) 279-0433 Email SallvC;(Q)ccrexascom Peter@iYls.com Either f)arty may crlange the address to which notice IS sent by uSing a method set out above Lessee shall ilotify the City of an address change within ten (10) days after the address is changed. Section 9 Public Notices. Lessee shall, at its own expense, provide to the City's Marina Superintendent, for distribution to the public, Marina tenants, and commercial entities, public notices detailing the Event's scheduled activities. The notices shall be provided within ten (10) working days of the City Council's approval of this Lease. All postal expenses incurred by the City Marina in mailing notices for the Event will be billed to the Lessee under Section 7 of this Lease. Section 10 Temporary Street Closures. (A) Lessee must make application to and receive permission from the City for the temporary closure of any streets, in accordance with Chapter 49 of the Code. Lessee must comply with the application procedures, to obtain a permit for temporary street closures, that are contained in the Code, including application cut- off dates and permit fees. (B) Except as set out in the Code, Lessee must not obstruct or interfere with traffic on Shoreline Boulevard, either northbound or southbound, at any time during the term of this Lease. (C) All street closurE'S require the approval of the City Council to confirm the closures. Lessee acknowledges that the decision to confirm the closure of streets is within the sole discretion of the City CounciL acting upon the application, at the time the application is submitted. Section 11 Parking. (A) Lessee shall provide parking and signage, for people with disabilities, in close proximity to the Event entrance and its related activities, as the areas are defined 'f! the P"e~ises 'naps (Exhibits A, B, & C). (B) In addition, Lessee shall provide five (5) parking passes, if passes are based on City's needs, for City personnel scheduled to work during the Event. (C) Lessee must endeavor to include information on parking restrictions and parking options in printed pre-Event publicity generated by Lessee. C\iDovle.01 05\PARK&REr 27\Sn"JCi~IE"~F1!s\t16.01;4DC T~lntl.(~chtJe'! P3se.Renew 2017 doc Page 7 of 19 Section 12 Barricades, Traffic Signs. Lessee shall provide, at its sole cost and expense, for the installation and maintenance of all required barricades, traffic signs, signs to limit public viewing areas, and other traffic control devices for the safe control of vehicular and pedestrian traffic at, and external to, the Premises as set forth in the traffic control plan approved by the Traffic Engineer for the Event The Traffic Engineer may reqlwe i..essee to provide temporary directional signage to the nearby attradiufls/facilities affected by any street closures and traffic circulation around the Event Section 13 Premises Signage and Advertising. All on-Premises signage and advertising that Lessee proposes to utilize for the Event must receive the Director's prior written approval. Lessee or Lessee's Agent may request inflatable advertising for only those events that receive national television exposure. Section 14 Rest Rooms; First Aid; Drinking Water. Lessee shall provide functional and sanitary portable restrooms, including restrooms for people with special needs, and first aid stations, with drinking water, in both the viewing area of the Premises and on the Peoples Street T-Head in the Marina. All of the aforementioned items shall be provided throughout the duration of the Event Section 15 Additional Security. Lessee must separately contract and pay for any additional security, such as daily pre and post-Event public viewing hours and night watch security, that Lessee deems necessary in the crane and patrol boat dock areas. If this security is proVided by City's Police Officers, the expense will be billed to Lessee as an actual and direct cost in accordance with Section 6 of this Lease. Section 16 Insurance. (A) Lessee shall secure and maintain, at Lessee's sole expense during the term of this Lease, (1) a Commercial General Liability insurance policy, (2) a Liquor Liability insurance policy, (3) an Automobile Liability insurance policy, (4) an Accident Insurance Policy insuring Volunteers, and (5) Workers' Compensation insurance; all required policies shall have the limits and requirements shown in the attached Exhibit E (8) The Certificate(s) of Insurance must be sent to the Risk Manager at least two (2) weeks prior to the starting date of the Event. The Certificate(s) of Insurance must provide at least thirty (30) days written notice of cancellation, intent to not renew, or material change of any coverage required in Exhibit E. (C) Lessee shall provide copies of all insurance policies to the City Attorney upon the City Manager's written request. (0) Lessee shall require that any vendor that sells alcoholic beverages at the Event furnish proof of Liquor Liability insurance with the limits and requirements set out in Exhibit E. The Certificate(s) of Insurance must be sent to the Risk Manager at least two (2) weeks prior to the starting date of the Event and must provide that the \lDav'e i'\')\PARK&Rf!'7\Sne03!EvAntS\06('" J4Dr. hlntl Yacht.Je\ Lease.Renew.2017.doc Page 8 of '19 CIty receive <:it It;ast thirty (3D) days written notice of cancellation, intent not to renew. or matenal change of any coverage required In Exhibit E. Section 17 Indemnity_ Lessee ("Indemnitor") hereby agrees to fully indemnify, save and hold harmless the City of Corpus Christi, its officers, employees, agents, representatives, and servants ('"Indemnitees ) against any and aI/liability, damage, loss, claims, demands and actions of any nature whatsoever on account of personal injuries (Including, without limitation on the foregoing, workers' compensation, premises defects, and death claims), or property loss or damage of any kind whatsoever, which arise out of, are in any manner connected with, or are caused by, or are claimed to arise out of, are claimed to be in any manner connected with, or are claimed to be caused by, either proximately or remotely, wholly or in part, an act or omission, negligence or misconduct by Indemnitor, Indemnitor's officers, employees, agents, representatives, servants, contractors, patrons, licensees or invitees entering upon the Premises (as described in Section 3 of this Lease) including, but not limited to, those portions of Shoreline Boulevard and adjacent portions of the road median, the Seawall, and the Marina, that are closed to participate in, hold, attend, or observe the Event and associated activities, with the expressed or implied invitation or permission of the Indemnitor and including, but not limited to, exposure to the hazards commonly associated with large crowds, streets closures, third-party food preparation and distribution, high speed boat racing, and excessive heat; or when any said injury or damage is the result, proximate or remote, of the violation by Indemnitees or any of them, Indemnitor, or any of Indemnitor's agents, representatives, servants, employees, contractors, patrons, guests, licensees, or invitees of any law, ordinance, or governmental order of any kind, or when said injury or damage may in any other way arise from or out of the improvements located on the Premises, out of the use or occupancy of the improvements at the Premises, or of the Premises itself, by Indemnitees or any of them, Indemnitor, or Indemnitor's officers, agents, servants, employees, contractors, patrons, guests, licensees, or invitees. The terms of indemnification are effective whether said injury or damage may result from the sole negligence, contributory negligence, or concurrent negligence of Indemnitees, or any of them. Lessee covenants and agrees that it shall investigate all claims and demands, C:VOoyle0305IPARK&REf }7\Snpc,<,IF"pqlsIOfi.f1' '40(' T'e1nt!8cht Ie' iQ3se.Renew 2017.doc Page 9 of 19 attend to their settlement or other disposition, defend all actions based thereon with counsel satisfactory to Indemnitees, and pay all charges of attorneys and all other costs and expenses of any kind from any of said liability, damage, loss, claims, demands, or actions. Section 18 Safety Hazards (A) Lessee shall upon written notice of an identified safety hazard by the Police Chief. the City's Fire Chief, Director, or Risk Manager, correct the safety hazard(s) within six hours of receipt of the notification or, if a different response time is included in the notification received, within the time frame included in the written notice of safety hazard. (8) If Lessee or Lessee's Agent does not correct the safety hazard(s) within six hours or the time stated in the notification, as applicable, City may correct, or cause to be corrected, by any means reasonably available, the existing safety hazard and will bill Lessee for the associated cost of correction(s) as an actual and direct expense, in accordance with Section 6 of this Lease. Section 19 Damages to City Property. (A) The Director shall provide Lessee's Agent with a list of damages, if any, to City property located on the Premises within two (2) working days after the close of the Event. Lessee shall restore all items on that list to their condition prior to the Event, to the satisfaction of the City's Director of Engineering, within three (3) working days of receipt of the list. (8) If Lessee fails to restore all items on the list, the Director may do so, or may cause the same to be done, and will bill Lessee for the restoration as an actual and direct cost, as set out In Section 6 of this Lease. (C) Lessee or Lessee's Agent shall, upon conclusion of the Event, fill and compact all holes in grass areas of the Premises made by Lessee or any entity or person participating in the Event. The Director shall approve the use and type of fill material prior to filling by Lessee. Any subsidence within the Premises must be additionally filled by Lessee or Lessee's Agent. Section 20 Pavement, Curbs, Sidewalks, and Seawall. Any work that creates holes or other changes to the pavement, curbs, sidewalks, or Seawall requires the prior written approval of the Director and the City's Director of Engineering Services before the work is performed; provided however, that no approval shall be given if the work will require subsequent repairs by the City. Section 21 Permits. (A) Lessee shall obtain, and require that all vendors obtain, all permits applicable to the Event which may include, but are not limited to, the following: r'.\.(Do~~'! ()? 05\PARK&RF "7\Snecia!!"+nts'060')4DCTxlnti Yacht.iH ','!ase.Renew 2017 doc Page 10 of 19 a City-County Health Department permit for each booth selling food and all assoCiated permits for food handling :' i a Promotional Event Zoning Permit and a Temporary Structure Event Permit with a Certificate of Occupancy from the City's Building Inspections Departmf=mt a Street i >Iosure Permit from the City s Traffic Engineering Department; 4 i a Special Event Alcohol Permit from the City's Park & Recreation Department; " a SJlicitatio, Permit fruill the City's Collection Department; f a Regatta and/or Marina Event Permit, as mandated by 33 U.S.C. Section 100. as amended, from the City's Marina Superintendent; and 7 I a Helicopter LandingITaking Off Permit from the City's Airport Manager (8) Lessee must also obtain permission from the U.S. Coast Guard for use of the navigable Natervvays prior to the Event. (C) Lessee or Lessee's Agent must notify the Director, at least two weeks prior to the Event of any special conditions imposed by any permitting agency or the U.S. Coast Guard upon Lessee, in relation to the Event. Section 22 Cleanup.. Lessee shall require all food and beverage vendors to clean a designated zone adjacent to their respective booths at regularly scheduled intervals during the Event. Lessee may designate the zone, but it will not be less than 10 feet by 20 feet in the immediate area around each food and beverage booth. (A) The clean-up must be performed hourly and immediately after closing the Event 98ch day AI! trash cleaned up must be properly deposited in trash bags provided bv Lessee and taken to a location designated by Lessee. (8) Lessee may hire and work its own clean-up crew during and atter the Event. If the Director determines that additional clean-up is necessary, Director will give Lessee or Lessees Agent two (2) hours notice to increase services and if, after the expiration of the response time, the work remains unsatisfactory, the Director may authorize the usp of City workers, and the cost for the labor provided by the City's clean-up worker~~ shall be billed to Lessee as an actual and direct cost pursuant to Section e of this :"'eas8. Section 23 Storm Water Inlet Screens. Lessee shall, at its sole cost and expense, install screens, approved by the City's Storm Water Utility Division, across all storm water inlets on the Peoples Street T-Head and within any closed streets in the Premises prior to the beginning of the exclusive use period of this Lease. Lessee shall ensure that drainage is not blocked or impeded by the placement of the screens. Lessee shall remove the screens within the non-exclusive use period after the close of the Event. ~\(Dovl" rn 05IPARK&RFr 77\Srpci8i !:",wnts1foR 0" '1De "hint! \ "~h' fe" I "8se.Renew 701 ~.dC)( Page 11 of 19 However, Lessee must remove screens (along with any trash that has accumulated over the screens) Immediately if heavy rain is imminent, or upon the direction of the Stormwater Superintendent or designee Section 24 Construction. (A \ 1 '18 construction work for displays, stages, electrical, etc., within the Premises or adjacent closed streets shall be conducted in accordance with the City's building (',tries c:<nn rpstw'tions (8) Construction requested by Lessee that can be foreseen by City to cause damage snail only be authorized if (1) Lessee provides the Director with written assurance, submitted prior to the construction being performed, that Lessee agrees to remedy said damage in accordance with Section 19 of this Lease; and (2) the Director pre- approves the construction in writing. Section 25 Temporary Buildings. Lessee must receive prior written approval from the Director to place any temporary buildings on the physical ground of the Premises. Otherwise, all temporary buildings moved onto the Premises for the Event shall be placed and must remain on trailers to promote expeditious removal. Section 26 Electrical & Water Services. Electrical and water service may not be provided on or at all parts of the Premises. Lessee must apply for and secure a Temporary Promotional Event Permit from the City's Building Inspection Division in order to install electrical service for the Event. Furthermore, a Certificate of Occupancy must be signed by the proper inspectors to have all temporary services, such as food, electrical, plumbing, tents and structures, inspected and approved. It is the responsibility of Lessee to call each inspector for an appointment to inspect and obtain approval for each temporary service prior to the commencement of the Event. Section 27 Permissible Vendor Location Markings. No paint or semi-permanent markings will be permitted that obliterate or deface any pavement markings, street curb markings or signs heretofore existing for the guidance of motor vehicles or pedestrians. Chalk or tape markings may be used to pre-mark locations on the sidewalk or street. Painted markings will only be permitted in grassy areas with the prior written approval of the Director Section 28 Dispute Resolution. The City and Lessee agree that any disputes which may arise between them concerning this Lease, such as determining the amount of damage to City property occurring as a result of the Event, must be submitted for determination and resolution, first to the Director, and thereafter by right of appeal to the City Manager. The decision of the City Manager may be appealed to the City Council by giving written notice of appeal to the City Secretary within ten (10) days after the written decision of the City Manager has been received by Lessee. In the event of an appeal, the decision of the City Council will be final. This Lease in no way waives Lessee's right to seek other legal remedies during the appeal process. C\(Dovie 03 05\PARK&RE( /7\Soecial Events\06.0"'4DC Tylnt!(qch1.leU F3se.Renew.2017 doc Page 12 of 19 Section 29 Emergency Vehicle Lanes. Lessee shall, at all times during the Event and non-exclusive use periods, rnaintain emergency vehicle lanes upon the Premises as may be deslgnatet by the Citys f=ire Chief. Lessee must ensure that all emergency vehicle lanes are kep1 clear Of all obstructions Section 30 Fence lessee Inay :wwide i1t Its sole expense, a temporary six foot (6') chal'l 111,k f8nCE' \~!lthlates frr ;:1"C""5 as shown on Exhibit A. The fence will help impruve security crowd control. litter control and keep bicycles, skateboards, animals, and 'Pi sonal" llpfSlut of nlp FI'P'lt areCl Section 31 Admission Fee. Lessee may charge an admission fee within the fenced portion of the Prenlises as shown on Exhibit A. Section 32 Volunteers. Lessee must require all volunteers who will participate in the Event to sign an accident waiver form, which will be maintained on file with Lessee. The accident waiver form used by Lessee shall be reviewed by the Risk Manager and approved by the City ,;ttorney at least two (2) weeks prior to the Event. Section 33 Assignment. Lessee may not assign or transfer this Lease nor sublease the whole or3nv part}f the Premises without the prior written consent of the City Councl! Section 34 Breach. Any breach by Lessee of any covenant or condition contained in this Lease entitles the City to terminate this Lease without notice or demand of any kind, notwithstanding any license or permit issued by the City, and no forbearance by the City of anv prior breach by Lessee is a waiver by or estoppel against the City. Section 35 Right of lessee to Use Public Streets. Lessee acknowledges that the control and use of public streets is declared to be inalienable by the City, and, except for the use privilege granted in this document, this Lease does not confer any right, title, or interest in the public property to Lessee. Section 36 Right of Lessee to Use Public Parks. Lessee acknowledges that the control and use of public parks is declared to be inalienable by the City, and, except for the use privilege granted in this document, this Lease does not confer any right, title, or interest in the public property to Lessee. Section 37 Not Partnership or Joint Venture. This Lease may not be construed as or deemed by the parties to be a partnership, joint venture, or any other relationship which requires the City to co-sponsor or incur any liability, expense, or responsibility for the conduct of the Event or associated activities. Payments received from Lessee by the City are compensation for the provision of the City services, as described in this Lease, and for granting Lessee the right to use public property for the limited purpose described. Section 38 Agreement between Parties. This Lease is between the City and Lessee for the purpose of described herein and is not for the benefit of any third party or individual. C:\(Doyle 03.05\PARK&REC 27\Special Eventsl060104DCTxlntl Y~chLlet! ease. Renew :;>017 dor Page 13 of -19 Section 39 City Services Subject to Appropriation. Lessee recognizes that the services agreed to be provided by the City, pursuant to this Lease, are subject to the City s annual budget approval and appropriation process The continuation of any contract after the close of any fiscal year of the City, which fiscal year ends on July 31 of each year, is subject to appropriations and budget approvaL The City does not represent that the exuenditures required by the City for the provision of services reqUlrccl by this LuasG will bE; adopted by future City Councils, said determination being within the sole discretion of the City Council at the time of adoption of each fiscal year budge' If the expencJitures required by the City for the provision of services required by this Lease are not adopted for the upcoming applicable fiscal year, then City may tenninate this Lease without recourse bv Lessee, only at the end of the current applicable fiscal year Section 40 Compliance with Laws (A) Lessee must comply with all applicable Federal, State, and local government laws, rules, regulations, and ordinances which may be applicable to its operation at the Premises and its performance under this Lease including, without limitation, compliance with the Americans with Disabilities Act as amended. All compliance required by lessee under this section shall be at Lessee's sole expense and cost. This Lease is also subject to applicable provisions of the City Charter. (8) If any action or proceeding is brought to enforce compliance with this Lease, or for failure to observe any of the covenants of this Lease, Lessee must pay the City the sum that a court of competent jurisdiction may adjudge reasonable as attorney's fees in said action or proceeding, or in the event of an appeal as allowed by an appellate court, if a judgment is rendered in favor of the City. Section 41 Interpretation; Venue. This Lease will be interpreted according to the Texas laws which govern the interpretation of contracts, The parties agree that venue lies in Nueces Countv Texas, where this Lease was entered into and will be performed, Section 42 Non-discrimination Lessee warrants that they are and will continue to be an Equal Opportunity Employer, Lessee hereby covenants that all of its employees, participants. invitees, guests. and members of the public shall be treated equally without regard to or because of race color, creed, national origin, ethnicity, sex, disability, or age and, specifically r'egarding the employer-employee relationship, in compliance with all Federal and State laws prohibiting discrimination in employment. Section 43 Force Majeure. No party to this Lease will be liable for failures and delays in performance due to any cause or circumstance beyond their control including, without limitation, any failures or delays in performance caused by strikes, lock outs, fires, acts of God or the public enemy, common carrier, severe inclement weather, riots or interference by civil or military authorities. The rights and obligations of the parties will be temporarily suspended during this period to the extent performance is reasonably affected (~-\(Doyle rn 05\PARK&REC ?7\SlleciaIFwmts\06 Oi04DC Txlntl Yacht!..t lc,sse.Renew.2017 doc Page 14 ot19 Section 44 Survlvai of Terms t~[minatioll or eXplratl()il of this Lease, for any reaS()(1 shall not reledse eitner Darty from any iiabilities 01 obligations set forth in this Lease that (al the parties have expressly agreed shall survive the termination or expiratlon:)- (bl remain tc~ be perf-'rmed or by their nature would be intended to be appi;(~.1ble fcllmving the ter:nrna:IU[l or expiration Section 4S Construction of AmbiguitIes.! tIe parties expressly agree that they have eac 'fldepe1d",'lit:y i-jacJ and ur"j\:;istood thiS Lease L\n\ ambiguities in this Lease stlail nut b,~ ~();)stl ue.] against U1P draftel Section 46 Captions. The captions employed in this Lease are for convenience only and do not in any way limit or amplify the terms or provisions hereof. Section 47 Entirety Clause. Thrs Lease and the incorporated and attached Exhibits constitute the entire agreement between the City and Lessee for the use granted. All other promises and representations, oral or otherwise, unless contained in this Lease, are expressly revoked, as the partIes intend to provide for a complete understanding withIn the provisions of this Lease and its Exhibits of the terms, conditions, promises, and covenants relating to Lessees operations and the Premises to be used in the operations tha' are the subject of this Lease Section 48 Severability. It is the definite mtent of the parties to this Lease that every section, paragraph, subdivision, clause, provision, phrase, or word hereof be given full force and effect for its purpose Therefore, if any section, paragraph, subdivision, clause, provision, phrase, or word of this Lease or the application hereof to any person or circumstance is, to any extent. held illegal. invalid, or unenforceable under present or future law or by a final judgment of a court of competent jurisdiction, then the remainder of this Lease. or the application of said term or provision to persons or circumstances other than those as to which !t is held illegal invalid 01 unenforceable, will not be affected hereby_ To the extent that any clause or provision is held illegal, invalid, or unenforceable under present or future law effective during the term of this Lease, then the remainder of this Lease is not affected thereby; and in lieu of each illegal, invalid, or unenforceable clause or provision, a clause or provision, as similar in terms to the illegal, invalid, or unenforceable clausE or provision as may be possible and be legal, valid, and enforceable, will be added to this Lease automatically. Section 49 Marina Sale or Lease; Lease Assignment Subject to Council Approval. It the Manna IS SOld or leased to another operator, the operator shall be bound by all provisions of this Lease Under Section 4 of Article IX of the City Charter, "No franchise or lease of property of the City shall be transferred by the holder [Lessee] thereof except with the approval of the Council expressed by ordinance, which approval shall not be unreasonably withheld." c '\WfNDOW$ITemporary Ic,temet FiI8S\C onler; IE5CH2Z8T23\06 01 04DC Txlnfl. YactltJeLLease.Renew20 17d(Jc Page 15 of 19 SIGNED IN OUPUCA TE, edcti or whlctl stlall be considered an original, on this the 08\ 2006 ATTEST: CITY OF CORPUS CHRISTI Arrr"dn,jo Chap.-l:it\ Secretary George K Noe, City Manager S AC;~ED AS TO LEGAL FORM ;f January 2006 ~~~s Chief, Administrative Law Sectior' Senior Assistant City Attorney For City Attorney STATE OF TEXAS ~ S COUNTY OF NUECES S This instrument was acknowledged before me on _____ ,2006, by George K. Noe or his designee,_ . City Manager of the City of Corpus Christi a Texas home-rule municipal corporation, on behalf of said corporation, Notary Public, State of Texas Printed name: Commission expires ,'iIWIND')V'IS\Temporary inleme\ FileslCQnteflt IE"v::H2Z8T23Ir'E 01040r; T)(ln~ YachtJet Lease Renew2017.doc Page 16 of 19 LESSEE: MMD COMMUNICATIONS ..[') ."'., Slgnatuce . I I r ~_ Pnnter~ "Jc' ',l? f~r 3r)/c:r.l1 Title r-res!den' [ 'atE" /- i ') STATF OF FLORID! S ! L . S COUNTY OFtL ..~. .. j J. ~-=--_ __S This Instrument was acknowledged before me on 'JC:uh~ S- ~L , 2006, by Peter Bryant President of MMD f:ommunications, a Florid orporation, on behalf of said~orpc;:>f;atiop - \, , hi C<~'i_lLL<~:..~(k:L:"I:L ~='__.. ___ Notar)lPublic State (f Florida ""~W! r:r[j::N~lmE^RS()~'.r' \"~ C;DL~il~;SSI' !:- 'JD 1G37oS EX1':r,E..:.. h~l"; 7 20D6 Printed name :iQ'ii)EO ";H?'J i:- OJ': F ~:~ l;~SDr.!. ;':2t Commission expires: C:\WINDOWSITemporary Internet FileslContent.IF5\CI t2ZBT23\06.n1 040C TxlnU. YachtJet. Lease Renew.2017 do( .......... .."""" EXHIBIT D Page 17 of 19 TEXAS INTERNATIONAL YACHT & JET PLANE SHOW YEAR NON-EXCLUSIVE USE PERIODS 2( l() 1) (," :) 'n !1onday AI" )~ JC)(I? thru 60( p n Monday Apr. 30 2007 2008-12 1201 p.m. next to last Monday in Apr thru 6:00 p.m. last Monday in Apr. 2013-17 1201 p.m. next to last Monday in Apr. thru 6:00 p.m. last Monday in Apr. C:I(Doyte 03 05\PARK&REC27\SpeciaIEvents\06.0'i)4DC.Txlntl. YachtJet.l ease.Renew2017 doc 4 DAY EXCLUSIVE USE PERIODS f)'OO 8 nl Thursday, Apr. 26, 2007 thru 6:00 p.m. Sunday, Apr. 29, 2007 6:00 a.m. Thursday, Apr. thru 6:00 p.m. Sunday, Apr. 6:00 a.m. Thursday, Apr. thru 6:00 p.m. Sunday, Apr. INS"RANCE REQUIREMENTS Page 18 of 19 EXHIBIT E .L Lessee must no! commence work under this Lease until all Insurance required herein has been obtained and such II1surance has been approved by the City. The Lessee must not allow any subcontractor to commence Nork u 'tll!1 "Imlw !'~S ira'ree re~uired I)f tfle subcontractor has been clbtained f Lessee Piust furnish te: thi, Risk Manager two (2) caples of Certificates of Insurance, showing the following l1inlml::1 overage ~)y ''1SU' aflce conlpan Ii S) acceptable to lt~e Risk Manager. The City must be flamed as an addltlolid 'nSlJred fur .11i i'abillty PCd!CI8S 2nd a blanket waiver of subrogation is required on all applicable Dolicie: TYPE OF INSURANCE 30-Day Notice of Cancellation, non-renewal, m , change or termination required on all certlfic r--~-- ---.----.- I COMMERCIAL GENERAL LIABILITY including Commercial Form ~ Premises - Operations , Products/ Completed Operations Hazard ~ Contractual liability : Broad Form Property Damage Independent Contractors Persona/Injury , '6 I -, ! f ~ I LIQUOR LIABILITY I 1 Vendors providing ana/ or selling alcoh r-.--...-,----,..-.----.-~--.~.--.-.......---. .._.. ..n__.._._.__._._ I AUTOMOBILE LIABILITY Owned. Non-owne rented vehicles 1 Contractors & Subcontractors delivering t stages, bleachers, temporary structures and other large items .t Lessee workers and vOl inteer:3 I WORKERS' COMPFNSATION ~ EMPLOYERS' LIABILITY '_~~'__ i ACCIDEN-j POLICY FOR VOLUNTEERS L_~ .r-.'-.- MINIMUM INSURANCE COVERAGE .----.--- 1---.-----.-- -- aterial Bodily Injury and Property Damage ates $1,000,000 COMBINED SINGLE LIMIT 01 $1,000,000 COMBINED SINGLE LIMIT --.---- r---'---" -- ...~..._--,- d or I I ents, $500.000 COMBINED SINGLE LIMIT AT A MINIMUM, STATUTORY LIMITS of $20,000 I $40,000 for BODILY INJURY & $15,000 for PROPERTY DAMAGE _._- Required if Lessee employs any person other than himself/herself: WHICH COMPLIES WITH THE TEXAS WORKERSD I COMPENSATION ACT AND PARAGRAPH II OF THIS EXHIBIT $100,000 <.=_. $5,000 MEDICAL PAYMENTS per PERSON $10,000 DEATH or DISMEMBERMENT per PERSON .- C In the event of accidents of any kind, Lessee must furnish the Risk Manager with copies of all reports of such accidents within ten (10) days of the accident internationai Yacht & Jet Plan!" Shqw ins rel' 12-16-05ep Risk Mgmt c: I( Doyle .03 05\PARK&REC 27\Specia! Eventsl06.0 1 '4DC Txlntl'y acht leU ease. Renew 2017 .doc Page 19 of 19 II ADDITIONAL REQUIF(EME~TS A Lessee must obtain workers compensation coverage through a licensed insurance company [,btamed In accordance with Texas law, The contract for coverage must be written on a policy and ,'ndorspme'lt,:, ap;xoved b; the Texas Department of Insurance The workers' compensation overaqe D1oVide,' must tJ8!1 ;1 Clmounl sufficient 1i) fH'Si ,re that all workers' compensation lhligatiorlsncurre:1 by the i_esseE will be promptly met B ,ertliicdte ,,1 I iSU! dnce The City of Corpus Christi must be named as an additional insured on the liability coverage Compensatiop coverage and a blanket waiver of subrogation is required on all applicablE' policies If your insurance company uses the standard ACORD form, the cancellation clause (bottom right) must be amended by adding the wording "changed or" between "be" and canceled", and deleting the words, "endeavor to" and deleting the wording after "left". In 'leu of modification of the ACORD form, separate policy endorsements addressing the same substantive requirements are mandatory lhe name of the event, including exact dates including move-in and move out dates shall be shown under the Description of Operations/ Locations / Vehicles/ Special Items At a minimum, a 30-day written notice to the Risk Manager and Parks and Recreation Director of material change, non-renewal. termination or cancellation is required, C If the Certificate of Insurance does not show on its face the existence of the coverage required by items 1.8 (1 )-(7), an authorized representative of the insurance company must include a letter specifically stating whether items 1.B, (1 )-(7) are included or excluded. International Yacht & Jet Plane Show ins re'1 12-1&-05ep Risk Mgmi C:\(Doyle.03.05\PARK&REC.27\Special. Events\06,Q1 04DC.Txlntl. YachtJet.Lease.Renew. 2017 doc 12 CITY COUNCIL AGENDA MEMORANDUM May 23, 2006 AGENDA ITEM' Ordinance granting to the CC Digital Community Development Corporation a non-exclusive franchise to operate maintain construct, extend and upgrade facilities of the City of Corpus Christi Citywide Integrated Wi-Fi Network in the Public Rights-of-Way. (second readinq) ISSUE' The City IS In the process of deploYing a City-Wide Wireless Fidelity Broadband Mesh (WiFi) Network. COlmcd recognized potential uses for this WiFi Network well beyond its original intent and on January 31, 2006 Council approved the formation of CC Digital Community Deveiopmtont Corpolatlon (CC DCDC) to provide structure and further capitalize on the opportunities the WiFi network present. It is desirable to install certain wireless communications equipment in the Public Rights-of-Way. A franchise agreement between the City and the CC Digital Community Development Corporation is needed for this purpose REQUIRED COUNCIL ACTION: City Council approval is required to authorize franchise agreement with the CC Digital Community Development Corporation. PREVIOUS COUNCIL ACTION: On April 25, 2006, City Council approved first reading of this ordinance, and also approved Agreement for Services between City and CC Digital Community Development Corporation and the Facility License Agreement with AEP. CONCLUSION AND RECOMMENDATION: Staff recommends approval of the item as presented (.~.t. c.._~i. Ogilvie Gericke, Director of Information Systems \"1 ORDINANCE GRt\\lTINC TO THE ('( DIGITAL COMMUNITY !)F\'FI()PMF~';'T CORPORATION A NON-EX(LUSIVE FRANCHISE TO \ W)'R\J L \L\INTAIN, CONSTRlICT. EXTEND, ANI> UPGRADE FACILITIES \ 11' lln "IT, OF COH.l'lIS (HRISTI CITYWIDE INTEGRATED WI-FI 'lFTWOIH\ 11\ rHF PI iB) I( RICIlTS-OFW,\ \' \\HFIU: \S. rhl ,'it\ III OlP'h l 'hristj Il'xas (the "Cit\ >0) and the CC Digital COI11l,:li'lit\ i), \l 'p11L'1 t ('urp",dlj'l/l <ill' "l (lrpor;ltilll)") 11"\l' 'n1ered into the Agreement f()r Servlu> Behncll the CI \ of' COlpU:' \ 'I1risti and the CC Digital ( 'ommunity Development CorporatIon (thc'Agreement") ill connection \vith implementation of the City of Corpus Christi City\\ ilk lI1lL'gl,tkd \\1- j NL'lv\(ll-h (lIk' Network I "-iOW, llIERE10RE, BE II ORDAINED BY THE CITY COUNCIL OF THE ell') OF COnPl rs CHRISTI. TEXAS: SECTION 1. ILl' City hcreb~ grants to the Corporation a non-exclusive franchise to operatc. maintain, constrLlct. extend, and upgrade facilities of the Network in, over, under and acros' the publ1c nghts-cf-way o1'the ('ity. including. without limitation. the right to erect poles or ofl. 'I ~!rllllu"','> (()I r,t< io<; ,md The n~lht to in<;ta]] fiber SECTION 2. The term of the franchise shall commence on the effective date of this franclilsc and shall cuntinue in effect through July 31. 2016. The City may terminate the francl)Jsl, earlier if the Clly terminates the Agreement. SECTION 3. In consideration uf the granting of tIllS franchise, the Corporation shall wisfac:tm-Hj-' perform ~ts dutic-sund{)hli gati{}ns'underthe-Agreement~ -. ~-~--- - -- SECTION 4. All construction. excavation, or disturbance of rights-of-way shall be carried out according to the requiremenl~ of the Director of Engineering Services of the City, including requiremen1s t, relocali' Corporation f~lCilities and to repair or restore City property, at Corporation's cxpcnsl' SECTION 5. Terms used herein shall have the meanings prescribed in the Agreement unless the context req uircs otherwi se SECTION 6. rl1<' Corp()latior,;]ulll provide indemnification and insurance as provided in the \greement. City, SECTIOf" 7. rIllS franchise rnay not be aSSIgned WIthout the written consent of the SECTION 8. The Corporation shall pay all costs of publication of notice of this Ordinance Sli~CTION 9 TI:is' franchisl' \lidinance shall takl' effect when the following two condltilll1s have beCl1ll1ll: ].1 si:>..tv (hU) days have expired since linal adoption by the City C\1umi Jnt!]) thl' (,)rl'clratl..1I1 !las til,'d it5 \\I'itt('n acel'ptancl' i\ith the City Secretary pursuant to actiO!' b) its B(l,ud ot Directl.] S That the fore~Jolng)rd!nance was rP8d for the first time and passed to its second read rlQ on this.cR;-t- day of__~~. 2006, by the following vote: ~ ( '~ /.1 l.,. [ ~rL ~ _n~ ~ Hem \ Jc!n eU Brent Chesney Meio:lY \,OUP(.;i JerrY,)di Clcl Bill kpllv John E Marez a:r a-:;~ .. /J1.-IY ~- Jesse Noyola Rex A KInnison Mark Scott That the foregoing ordinance was read for the second time and passed finally on this the day Of 2006 by the following vote: Henrv (=Jarrett Brent Ctlesney MelodY Cooper Jerry Garcia Bill Kellv John E. Marez Jesse Noyola Rex A Kinnison Mark Scott -p;n.-SSED7\ND APPROVED,tliis the ATTEST da of y -- ---- - - -- ~LU06,-----__n__-_- Armando Chapa City Secretary APPROVED: ~ L$ 2006 i..A/)/L~V.J/;'-J Lisa AgullarT - - Assistant City Attorney for City Attorney Two readinG ordinance vote sheet doc Henry Garrett Mayor 13 CITY COUNCIL AGENDA MEMORANDUM May 23, 2006 AGENDA ITEM Jt)lic 0 insider the City'S :-::omprehenSiv'e Plan by amending the Master ::>Ev,'f:' PI~.,;) (MastH S3! Sewer Plan for the Southern Portion of Corpus Christi) al id resundlng the SPA 30 Sut BasIn Sanitary Sewer Master Plan, by approving and adopting the Was1ewater {~oilp.ct,on System Master Plan 050 W RP Service Area, Sub Basin SPA 30 and ~', Jmdnce appl ovng the 8me:,dil:ent tu the Cltys Comprehensive Plan by amending the Master Sanitary Sewer Plan (Master Sanitary Sewer Plan for the Southem Portion of Corpus 'Ist~'~jn '109 H'c;'-:)! '::ub Basil, ~:;anitarj Sewer Master Plan, by approving and , ;v/:J1,::" "-,-. '''la;, "so\/VRP Service/vea,Sub 8dsln SPA c,Q ani: declanng an emergency ISSUE :"'8 adoot,cl,j uf tr,:; Wastewate,ollectloii System Master Plan, 050 W.RP. Service Area 3ub 8dS S 3 niJdr,sses pl':5E:i, ".110 tuhHE- deveioprnent in Sewer Planning Area 30 by provid!!!g an '.ipdate Ie thi ex!sting master plan 'he amendment to the master plan is part of the ''':;ity Cu n0rehe;'Si\ ~ iaf. 3ubJecl ,(, '-lh..iHCil approval RECOMMENDA TION: Slaff recommends approval of the ordinance as presented. /~>~/t~ /t/ rJlichaE I S fH ',',ctl!lg Ji ectv d 'ne~i' \- ~ ~):: #!l Ie E:..v~ 41lyp6 g I R Escobar, P E. , [)lrector of Engineering Services /1 ~::;~t4-1#1Jt Attach It. :t5 .;:<.nib;i E>:hibil E' Exhibit C Exhibit [ ,,-,au.graunG titan idliOL [ xisting 1983 Sanitary Sewer Master F'lan Proposed Amendment to Master Plan sub basin SPA 30 Proposed Amendment to Master Plan sub basin SPA 3O-Uft Station Phasing \GENDA MEMORANDUM ~(iOtT'ONAI.. BACKGROUND INFORMA TION SUBJFCT !\nlP'lirlPr' tn t",:: i ClH !\!1rlstpr '-;;::tnlfRfI ~("Wpr 'IRn for the Southern Portion ('.0 ---.! U r , J t" ,~.. J ~ ....~ ~J~2st(:r P ar C)sc VV.RF)er\c CO f\ie, ~-dt Bas f ';~' BACKGROUND fhe ( Ity r,=>cc>gn!7eO a neeo for addltiona! wastewater master planning 10 reSr\OiiSe to slbejiVI'.ior iF r>lcf,rY1ent r tht"? s)llthern area of the City In response to the need for master plannIng the City contracted wrth Brown and Caldwell to prepa! enastei pians f( twelvE selected afeas of the City and their first effort is a Master Plan fe,r Se\lt1er P1anniri l~,rp? :(rl ~Pl\ 10\ The aOjectlve of the Master Pian IS to provide a wastewater management system that rneet~(r' neecie; d trlE' Sur, t'F'H'n A o,uArp"" lnrOU~l'lout IilTPnm development and final build uu' The analvsls of Sewer PlannIng Area ,"SO Suo Basin addressed the interactton of fou ! n statiOIl:-.O\ erage ( tht.;ervice area boundary review of the service area t)OUnOaf a"d !!.tc.>I",it') )f '-{"lie ,i r:r)ns'ste" ;,,!ltr' the ::iopted laf"ld use master plan Differcn'8s netvvee! tr'8 eXistl'lO T2ster olan ar.a the Dror:nsed master plan are shown [JeloVl . rle ~er"lct; dIe,,; boundanes >ii the proposed ,naster plan are more clearly defined tOI each lift station . T:.,..., ~ : ....--;- r"15+8:- p:.c ujes "ft 7?J ~'," ~ ")DDDSed to 3 in the 1983 ::)st'f 01 . r !t~, ,i\CjOP ed F:ll ':" fiO lis,' ,'!d,\(i: W8'~ incorporated into the UP! '5f>(i f'klste pial' . 1 tie City s 2003 L1DAR elevation data was Incorporated into the proposed l'Ylstpr nl8n t-, f"nrC'-Nf"prtl'! rppresent tho ~Ur.b8s'n's topoqraphv The fl"2 de!lverc'lD!p f~d Br:,)'t:l: anu Caldwe!l s stud}' ')f SPA. 30 Includes a wastewater collect ion system mash:::r plan and aSSOCiated iand use and planning maps that show the recommended wastewater collection system improvements for SPA 30 with a lift station Implernentation-phasing chart Plann Comnw;slon Nill revIew the proposed amendment at the regularly scheduled meeting on May ~'l 20C)6 and is antIcipated to recommend adoption. EXHIBIT A " "', I', / ~, " / ;p, / '4<''>:'~' - ....;,.... ~ '._ ./ /~ I i "". i > '" , .~ "Q? ~ .'-: rl:;' 'Nt 1 In STATTN ;' " /~ Q I?:;' " (;:' 4 # I' , ;' " I I ..'*' / .P' )- JSERvICE AREI>,~:f:~?~O ACRES I { . , , ,..,.. ",,"..' , 11 CAYO DEL OSO t i I;' ''It -\;""' ^t'k,. / :J"v, ~( . TT STATiC~~ - RODO FIELD '1ATlor, USU CREEK ~L~'~8E;~~~~~~sE~T~ ~ ~' ,-'<,- 'I:-'(:t~.~~~~~, MASTER SANITARY SEWER PLAN ~QR SOUTHERN PORTION OF CORPUS CHRISTI TEXAS ADOPTED BY ORDINANCE NO. ',7743 ADOPTED: JULY 27 1983 EXHIBIT B I ' , I .._-, --, .1:(" ..." ''4'')- , 'Ii> ~~. -tr' ,/ {' fJ if J:. .,,~: / I / I I / ~ /1 "'''''''' ...., , .. d "If ... , "Jf..'\Nc \ Oc'. ..... . L W; d ,? ; I . I: It ~. , '" I /" , '" ", , ... ' '-. ~ .1 '-.<:'Or~ 1 ....:"'>'i'<; I; ~..... / 7'........... / .~... / " I ,., / UFT STATiON II> .... I; <<:" , ~<.' ;~~~ .. j' / ''RC oe F1€l.D LS ,f , I I / ~, 1 .. , ...... , ....... , .. I ""." ! . '/ /. . i"/;{((~~'!J: .;,..... I . "".,f.',' '. ..'.c'/. "', .t" "!~;;, I t 1/,.. i ?! " ';"~)\.///;/l / '?~ 'j~' . "-,:,.... I / .. Y ..~/. . i~ / ,'..... --",;> '}f 'iFT <WlO::~ / I ,-:,.~" . I / /' 'e" !. '. / . -:'.' , .,.,'.1'/ . ."W ..../...,...... ", . ., !~.'.'" .... ''''<~. I/F"""- , ' ',,- 'c. !>'. '>f~..~...~.....~..~.i;"'. .....' .... ..,.....;..~.,>: ~ /m ...... > /.<',.' ,....'>-. '~::..'--/'~'~' ::;: "~'...' .. , ,', /..' '., ,t... , 1 ~... ......., , , '~ <1J ... , _.~...~I. l~l~J .~lJI... ~~It.~~: ......~ ~ , ,~~- '- '\ i' I I I4L,~,~eEe~y~~~~,~~~G~ ~ ','V~;:"R'." :1lNtSP-';.:AIJ() , '~:':J:'I;T~;i~'?::t':,~" ",'n;' '-"""'''--> MAST OSO W.R.P SERVI JB BASIN SPA 30 ~.."--,.~.~.~-.,....".-=_."..,,..,~. "-.-."...,,,,~--,-----~- PaqE>J of '/ / l/ r "" V'-1/~. :,- I q -' / I f ~,.c~. -,sCAlE- ;~..~-," I: _I; CAVO '7 ", j ( " <"i1'<> LS #13 rr.;;:;- % DEVElOPEIJ PUItFS HI' MOtJE1 /UF. DIA R Df1!EWPfD (acses) (tmJ) fflpm) ,...L. < 54~ < 151 2 -750 15 NP3127 188 700 L .3-. ~ ~ J . 1.5 NP3127 188 12fKJ ,------., I Exhibit C I L_._..m.... ~...mm' PaQe 1 of 2 [J-~1.~ OPTIO~ 2 J ." it'J r- T ,'-, ;' ~ Tii )/'v PHit":'iiV(~ '1 HE' ....~ ...... ,--- I ~~) i FIF?M 0;1 fe" ,f.- 1'(1(1i.: VP n/-1 ~~ (lVVSI CJ,PACITV ,.n('" I (gpmi " ~ 'r-' ,) -r.:..}< ~ ::1 1.1 1 !Jt:; ,''''~I./ , ~ J....... , " , ~, 2070- -- -, 4 --J II:: ~ \ CL "ll L - '-~ 'vPJ' i FIRft,/ '1,.10 _ ! FLOvlS! C4PACITY W" : (iipm) I:: (gpm) 23CW30'- 860 "'-1 . ,:~-~Q I 1380 . 1450 -'I ~~...,'::.~__~ i .~ .)~ C)/I,life:;: . ~ ROOD FIELD A9EA '-,.--i5E JEVELOPEC PUft,/PS 'IF ,]E/EL OPFD (acres ;'1: _ 1 _ ,.... I 8C 1475! r : --- --i-FIRM -;-1 MODEL i 1M.? DIA.l FLOWS CAPACITY i (mm) ! (gpm) (gpm) VP31(/T .'i(iI1---T 44.~ 450 ..-J NP320 'to ~8()..~.~.. 1475 ......147..5 __..1.' 'I 2~fJ~!84_~_ . 1!.!~ ___I /3! ,3 l~t ~.~ 'Ohase 2 ine,uces (he 6451 LF 12/n nT, '1(1;n extens,on (cA,;rlnt L 5 AIRLINE LS' GOT/ON NO 7 -- '--- ----.,,---.-- .~- r-/J,i~f;J 1 ~-{A ,S~E- j.)E1._iL~ PUMPS >-ip I /HODE i It'v1?. DIA. ! /mm! t---' . +- I I +C~315{l263 I GE}.!.~L+_ 280 ~, (;P31~2 L 280 I CP323 I 450 t -----1-- lP323 i 450 6( . CP3231 I 375 .~ . ___L__.._____. __ __,_.____ I FIF?M FLOWS CAPACITY (gpm) (gpm) 1240 1250 2600 2100 3600 3650 5200 5200 6250 6400 L ""t:?5 ,-/" o~+ ,-" L ,~'r: 2 - 4900 L A/RLlNE LS OP7/0N NO 2 A?EA r-~~-- ~__u -F1R~ DEVELOPEC' PUMPS.i'. ~P i....~V.10DE,.,.'...r/M.. !m'mDJIA FLOWS CAPACITY i DEvELJPFD (acres . I', (gpm) (gpm) ~ t (['<IST'l < 490 2 - 12_501. 2Q _+C;P31~2~ 263 1240 1250 :. '2(06) i 490 103C 3 - 1400 I 20 i CP315:" 280 2600 2700 :42S"8~H~~ ~~ 1{~~~F~~~n 3600 - 3650 n r 4 it. 44~~ l_go~P~1 i _450 4950 5000 L . %1 i ~: ;~~J ~t Jg,;;; I . ~~~ 6250 635~ *PhFe -: i!7c/udes ('Ie I islalalion 01 tile Melli/Dna16200 LF !2in (olce m8if' to Wooldridge LS ~~E:~r~~~;:!~'~~ LIFT STATION PHASING WASTEWATER COLLECTION SYSTEM MASTER PLAN OSO W.R.P SERVICE AREA SUB BASIN SPA 30 EXHIBIT 0 t_ Page -1 ~~ AN ORDINANCE AMENDING THE CITY'S COMPREHENSIVE PLAN BY AMENDING THE MASTER SANITARY SEWER PLAN (MASTER SANITARY SEWER PLAN FOR THE SOUTHERN PORTION OF CORPUS CHRISTI) AND RESCINDING THE SPA 30 SUB BASIN SANITARY SEWER MASTER PLAN, BY APPROVING AND ADOPTING THE WASTEWATER COLLECTION SYSTEM MASTER PLAN, OSO W.R.P. SERVICE AREA, SUB BASIN SPA 30; PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE WHEREAS tilE: !")iClnr Ing COiLnsC>lun has tOlvvarded to the City Council its reports and recommendations con:~ernlflg thE adoption of the \Nastewater Collection System Master Plan Oso VIP P ;:;er/lceArea Sub Basin SP/-', 30 WHEREAS, with proper notice to tile public, publiC hearings were held on Wednesday, May 1( 2006, duriilg ] meetillg 'he Planning Commission, and on Tuesday, May 23, 2006 during a meetin~J 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 ane WHEREAS, the City (ouncil ilas determined that this adoption 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 Citys (~omprehensive Plan is amended by amending the Master Sanitary Sewer Plan, adopted Ju1v 27, 1983 by Ordinance No, 17743 (Master Sanitary Sewer Plan for the Southern Portion of Corpus Christi) and the Wastewater Collection System Master Plr-m Oso \/V R P Service Area Sub Basin SPA 30 is approved and adopted and mad,,, 2 part of thE: omprehenslve Plan of the City of Corpus Christi, as shown In Attachment 1, which IS attached to and Incorporated into this ordinance, A copy of the Vvastewater Collection System Master Plan, Oso W,R.P. Service Area, Sub BasI' SPA 31) i2 Ot i fil:: With the C Secretary SECTION 2 That ani ordinance CI part of any ordinance in conflict with this ordinance is expressly repealed by this ordinance SECTION 3 fhe City Council intends that every section, paragraph, subdivision, clause phrase word ()f provision of this ordinance shall be given full force and effect for its purpose Therefore, if any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance is held Irlvalid 01 unconstitutional by final judgment of a court of competent jurisdiction, that judgment shall not affect any other section, paragraph, subdiVision. clause p'lrase, word or provision of this ordinance, H'\I.E' [:>'~ de;"Iil"o,Gd 'i,j.; "'811iIlvI35lt Page .l. SECTION 4 PubliCatl'ln shali be 'llade In the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christl SECTION 5 ordinance Thl~ ordinance shall take effect upon and after publication of this H:\LEG Di"'UeanniE\Ga";\().j-ai iendMaste >Iar Page 3 uf That thf' foregolf)~] or lmance was read fry the first time and passed to its second readi";:)in thi<; fhei8 nt 2006 by the following vote Henry (,arrett r~ex A Kirll !lSOfl Brent C'lesnei lohn Marez Melody <:::oopel Jesse Noyola Jerry Garcia Mark Scott Bill Kellv That the foregoing urd nance was 1 ead for the second time and passed finally on this the day of 2006 by the following vote. Henry Garrett Rex A Kinnison Brent Chesney John Marez Melody Cooper Jesse Noyola Jerry Garcia Mark Scott Bill Kellv PASSED AND APPR(lVED H11S thE" day of ,2006. ATTEST CITY OF CORPUS CHRISTI, TEXAS Armando Chapa City Secretaf\ -- Henry Garrett Mayor APPROVED' May 16 2006 ~\iJ~m~~) ,dl,_ Assistant City Attorne\ for City Attorney rl:\LEl \Jeanllie'(' a . ,01 arnel:df\/ o,"tH r i.i i doc :" \. '~...... i "'" ,).......~'/I,o.. , .~/>'- / . ,.~J~ ~ r"~'~" -........, I. :\ , r I ',~ ,. ,{ ", '--1 I"~ I / '-',< ~ . ,~ .. ._,- ,~!,~y ,/..., ~ *--, ,'F/ . / , "~'\~' 'I ~i,. / . . ':~~'........~,~; r \\. 1 I · \\ / l' . . I I, . 7 . . ~',. ~. ... _ :! ",-~'i 1'. .:' .JI 4if?,_:NE;t' I, .',' /" ! 1fT ')1 A!f)N ~"":'" -'l . rtP ",' _":~. ~3,~. ....~ ',0 ~/W . 1 , " ;,., . . / ... I I / I, '. I / . -' f"'..L I I'--~"'...,/ , ~. ,";: .d? ':-t- ;~~ I · :....... "'.~ . .'.' '~+.- . .~... ~. ~ <1 .~ '>It' ~. JI- f .,..~ ,T _"'I >"f<} ':', ;1" :..~z,> . ""~ " ~. '1;;//1' ..." ....'... .' 1/1' . (;) . CAYO DEL OSO OSO CREEK :--~~-,/~. MASTER SANITARY SEWER PLAN UllfEBN PORTION OF ,\ ' CORPUS CHRISTI, TEXAS ADOPTED BY ORDINANCE NO 17743 ADOPTED: JULv 27 1983 ""-'~~:'t"'. :-:~'-'~,,_:;L^ ,; ;~)",,::--' '>''';; '::', ". II Attachment 1 .' ~ Page 1 of 4 ":'~"" "- ~~, -1 ~'t> 1"- " "~. '~~ l' '~^"~ ',,~,,- ( .....,- << '~~~ ',,' '/r .f> t$' I .II ...~. ":.. ," f' r ~>"":"," .'!' "'- '" .>~-, ,- ~ ij J '_J P _.1, ~ ; " . ~ fr .",~. ' 1 ~.. i, )~I ..:1 ' .~ i Ii ;j I' ... !J ; I I .. .~~ /'" I j.4l~g~I~!~~~,~,~"~~;~~ I ::;:;:.i~~~~':'~~34~::~~~t:'~',-;~,', MAS 050 W.R.P SERVI S LJ !t~l'51~...$e~....~9. .",.,,/ j;/7 '/ / j;,'/< r " , " ~.~; 1t:" I , , ~ j I .f // I F:::::::]SCALE : l . ..:,,;_I~:'_.} , 1 ~ , ~_./ ./ ""'.',t'/... 1-=10001' u ""- <'/" ......... '-y "I. ~, ~ . I"Z1 ~ ""- ~' ,.,... ./, "1.,', ,,'/ (-'.. ~ /, , , / ': : / / ,i CAYO y;:::e.6t " ~ Attachment 1 II Page 3 of 4 [LS #~3 OPT'ON 2 J J Fi4 1FT S i'A 7 (Oiv PHASING {:..,~~s' ltc.Lf -'ED ! -J ,~~ ~ . j .... s ;;';, '4KCL )!-"_'j-j..-/ 11.11. ~. , L L-._ ! D~I,; tC)~ L 1- i )tL 1;' '.rr','_ " r10~', 7 Q, u. '0 RODD FIEU) L>' ['-rASE 4 REA Dn"ELOPED i DEVEL OPED (acres (E'<IST! .__.. I. " ?5? 17: ~; ~ .~-- 25J(~ .,10% ! 70 560 ,.lOC, ','l{l r i FIR^f '-If. MOO, LIMP DIA I FL owsl CAP4C, n , Imlnl l ([jPf!') 1 Jgpm I 1 . ,'0,'_ ~3 1 140c) 1425 j ~ . l ~P3L "I 33 : - - ::O~O. 207(' MODEL 1/~~~A~~g:llc~:~~Y NP3102 165 440 450 ~ NP3201 i 280 1475 1475 _~ NP3",,! /1 280 1840 1870 j I .J ,1!O!'F! IMP DI;J, I (11m I NP315~l._239 - NP3 !~3 . 239 ,HF :; 47 *Phac.f 2 J17cude'- the' 64;;0 LF 12:(- force fTiatn extension to Alrlme LS .J rD~MPS i HI' ~~DElT~;:: t~~~t ~!;~~ ~~~ 3 - 3800 ,90 CP32J 1 450 ? 'JQi77t-q(] I CP3:n 1 450 :_,.JlcL i fic j CP32.;~ 375 i^1IRL/NE L S OPTlcW NO. I AREA oC'4SE I on ELOPFD ____-';pEvt...L~-.1~7ED I (Jeres 1 IEXIST;,. < .!O~( , 49[7 2:7006T T 2ii?i ~-4i% 490 - 1030 _ ....-.----+-.-..- -----. , 42?i( - 58% 1030 - 1420 -+---- --.... ;~80 i% 4 AIRLINE L5. OPT/ON NO. ) < )O~ -4)% -5('% LIFT STATION PHASING WASTFWATER COLLECTION SYSTEM MASTER PLAN 080 W.R.P SERVICE AREA SUB BASIN SPA 30 ,u_1 FL OWS wpm} 830 1380 F/f?f.J CAPACln (gp!l!'__, 860 ' 1450 --i FIRM FLOWS CAPACITY (gpm) 1240 2600 3600 5200 6250 (gpm) 1250 2100 3650 5200 --~- 6400 FIRM FLOWS CAPACITY (gpm) (gpm) 1240 1250 2600 2700 3600 3650 4950 6250 5000 6350 ~ Attachment 1 II Page 4 of 4 14 AGENDA MEMORANDUM May 23, 2006 AGENDA ITEM: a. Public heanng tll amend the Platting Ordinance of the City of Corpus Christi by adding the authority to delegate duties under the Platting Ordinance and specifying authority for signing plats by a professional engineer employed by the City. b. FIrst Reading Ordinance to amend the Platting Ordinance of the City of Corpus Christi by adding the authority to delegate duties under the Platting Ordinance and specifying authority for signing plats by a professional engineer employed by the Cltv ISSUE: To improve the efficiency of the platting process the proposed ordinance delegates certain plat authority to the Development Services Engineer with respect to approval and recordation of plats REQUIRED COUNCIL ACTION: Provide opportunity for public input and adopt ordinance to amend Platting Ordinance to add a provision for delegation of authority and revision to Section !II.H 1 k) (1), Section III.H.5 Section IV.A.12.c)(3), Section V.A.3.a)(1) and Section V.A 3 c) RECOMMENDATION: Staff reconlnlends the proposed amendment to the Platting Ordinance ,/l.)~j/ ..-.?L1rv6 / I R Escobar. PE kector of Engineering Services Attachment Exhibit A Background Information Exhibit B Ordinance AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION SUBJECT platting (irdinan::>:l\mendment to Delegate Duties and Specify Signing Authonty tor Final Plats BACKGROUND: The City of Corpus Christi is committed to improve the platting process under the direction of the Department of Development Services The proposed Platting Ordinance amendment IS intended to modify the development process to delegate authority to subordinates and improve responsiveness to the public. Approval of this ordinance will authorize the Development Services Engineer to sign and appro\<ts all platsec Jrdatioi The effiCiency will be realized in the current time frames with the Director of Engineering Services/City Engineer being required to sign all plats. By transferring this authority to the Department of Development Services. once the Development Services Engineer has approved the plat the plat can be signed and recorded without further delay. Planning Commission at the regularly scheduled meeting on May 17, 2006 will review the proposed amendment and is anticipated to recommend adoption. EXHIBIT A rJage 1 ()f ,::, AN ORDINANCE AMENDING THE PLATTING ORDINANCE BY ADDING THE AUTHORITY TO DELEGATE DUTIES UNDER THE PLATTING ORDINANCE AND SPECIFYING AUTHORITY FOR SIGNING PLATS BY A PROFESSIONAL ENGINEER EMPLOYED BY THE CITY; PROVIDING A SEVERABILITY CLAUSE. PROVIDING A REPEALER CLAUSE. PROVIDING FOR PUBLICATION: AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS SECTION 1 fhat Section iC,ener'al. of the Platting Ordinance of the City of Corpus Christ! Texas IS amended by adding a new subsection D "Delegation of authority," which shall read as follows SECTION I .- GENERAL I. D. Delegation of authority. Whenever a section of this Ordinance requires or authorizes an officer or employee of the city to do some act or perform some duty, it shall be construed to authorize the officer or employee to desionate, deleoate and authorize subordinates to perform tb~ act or duty unless the terms of the section specifically provide otherwise SECTION 2. That Subsection H dFinal Plat. of Section III "Procedure," of the Platting Ordinance of the City cf Corpus Christi. Texas. IS amended to read as follows: SECTION III - Procedure III. H. Final Plat: III. H 1 k) (1 ) STATE OF TEXAS COUNTY OF NUECES This final plat of the herein described property approved by the Dep3rtment of Development €ngineering Services Enqineer of the City of Corpus Christi, Texas This the __day of , 20_. Q.i.rector of Engineering Services/City Engineer Qevelopment Services Enqineer 4"\LFG-",jp '--}'1ar~>rJ\( ;ac:~no ?OOS"~5 "va! dr a\> at II ~ Uron appoVCl' .)f a final plat. the applicant shall acknowledge all re( juired improvements as specified by this ordinance and found ap;)licable ~)y t'le Planning Commission. The Hire€teref Development Engineerffi~ServiceslGi+y-Engineer shall not 81 JOIse !tIe fl':-11 plat ilntil sevpntv-flve Dwcent (75%) of the '-equlred 11'-JprUVements 31-e 1!1 place and In compliance with Section ./ Paraqr;nJt, f\ SUbPC:H3CjrrJOtl 3 a) Of until security for the ::;0 lstruetl! n ,)f the improvements has been provided in compliance with Seetlun 'j Paragraph A. Subparagraph 3.b) or until payment in lie uf lhe Gunsieuction of a naif street or payment for the half street an related mfl dstructure Improvements has been received in acordanc evviH Section IV Paragraph A, Subparagraph 12. The Chairman and the Secretary of the Planning Commission are authorized to endorse such final plat as approved and allow said ole to l)e f:::CUf CJ ed with the County Clerk of the appropriate county ur Sdlctlor /.\1; 'equlred fees shall be paid prior to recordation. SECTION 3. That Subsection A. "Streets." of Section IV "Design Standards," of the Platting Ordinance cf tre City cf Corpus Christi. Texas. is amended to read as follows: SECTION IV - Design Standards * IV. A Streets: i,- I ! v. , '-\ 12 J) (3 ) The deposit of the City, if any, and the deposit of the subdivider shall be in an amount as determined by the _Ay Council and shall be posted to the Infrastructure feust Fund prior to the Director of Development Fnginooring ServiceslGHy Engineer signing the plat; seCTION 4. That Subsection /\ "General," of Section V "Required Improvements," of the Platting Ordinance of the City of Corpus ChristL Texas, is amended to read as follows LE(.:J-Llfi~'\( ;~~re(j C;;r'v'<:\,iCjfndaOOU\{)C'--L F"!r:P~:'I:f nOi Pal,je j at 5 SECTION V - Required Improvements V. '\ General. v ~1 Ihp developer shall submit to the-Dircctor of Development Engineering ServicesfGtty--Engineer a sworn affidavit requesting approval of the plat by the Director of Q~\I'~loQment Engineering ServiceslGity Engineer and agreeing to complete the required public improvements in accordance with such plans to the satisfaction of the Director of Engineering Services/City Engineer prior to any occupancy of any iluilding withIn the subdivision, and agreeing that temporary utility service prior to completion of the nmrovements may be terminated by the City with 24-- r notice It ~equired public improvements are not (ompleted within ninety (90) days of recording the plat Z JI replat: 'J The 8+fee4Bf--e-f Q~veloQOlent Engineering ServicesfG#y En<:]inee~ shall accept cash in lieu of construction of a half street or cash In lieu of both a half street and either or both of Its related water and sanitary sewer infrastructure !mprovE~ments if the Planning Commission has approved the olat containing the half street in accordance with Section IV l::..,,12 and fle may sign the plat if the requirements of Section IV.A.12 have been met and the Director of ~n--9-i.nEl(3nng Services/City Engineer Ae find~, within his/her sole discretion. that seventy-five(75%) of the remaining required public improvements for water, sewer, streets and drainage as set forth on plans previously approved by the DtFe€t&r efEngincenng Development ServicesfG#y Engineer ha\!e been completed SECTION 5. If tor any reason any section, paragraph, subdivision, clause, phrase, word ilr provision of thiS ordinance shall be held invalid or unconstitutional by final Judgment of a court of --:ompetent Jurisdiction. it shall not affect any other section, -j\LF G ., R C:;harpd\( Jar ,2()[16'115,~ 'j PI]! jr.r'!')'val rY' :Jt paragraph, subej VISIOI clausE, phrClse, word, or provision of this ordinance, for it is the definite intent of this Cty Council that every section, paragraph, subdivision, clause, Dhrasp, word ')f [Jrcvls on 0t trls ordinance be qlven full force and effect for its purpose SECTION 6 nlll" rdinanc EjS parts UrdlrlcHlCeS in.onflict with this ordinance are h,.:'rt"by exor8ss,y r~pealeC' SECTION 7. That publication shall be made In tt1e official publication of the City of ::':orpus C:hnst as rEqu red by he (itv Charter of the City of Corpus Christi. SECTION 8. ThiS ordinance shall take effect upon and after publication of this ordinan,e. "\LEG-DiR iamij{.cw '3a'F"ICiZ006"S.2 I Pllii ,if [",val do' ,A That Ulf foregoing I )ro nance,va~ I (-'ad for the first time and passed to its second readif '9~ln U-,IS ffle jeU (l 2U06. by the following vote: Hem, ()Clrrett Rex A Kinnison Brefl' 1eS'18\ JO!lfl Mare= Melo! JV .ooppr lesse NnynlrJ Jerry c3arcla rv1ark Scott Bill Kellv That thf~ foregoing ordinance was read for the second time and passed finally on this the day cl 2006 by the following vote Henrv (;arrett Rex A Kinnison Brent Cf:esney lohn Marez Meloejy Cooper Jesse Noyola Jerry Garcia Mark Scott Bill Kell PASSED AND APPROVED. this thE: _~_ day of ______ ,2006. ATTEST CITY OF CORPUS CHRISTI, TEXAS Armando Chapa City Set retal) Henry Garrett Mayor APPROVED' May 17 2006 ~/~J/;~ . ary Smith Assistant City Atton ley for City Attorney -I:\LEG-! )IF 3harec',,;al,;;\auenCl i..2006'C!5 1[,(.Ioval 15 1i AGENDA M"EMORANDUM" PUBLIC HEARING - ZONING (City Council Action Date: 5/23/06) C,se No. 0406-09-Christus Spohn Health Systems: A zoning cha11ge from an uAB" Professional OffIce District and "'"A-l ,. Apartment House District to a HB-l" Neighborhood Business District. "fl1e property being Bayfront Terrace~ Block 4, Lots 10-13, located along Second Street and approximately 85 feet east of Ayers Street. Plannin2 Commission aJKI Staff's Recommendation (4/19/06): Denial of the "B-1" Neighborhood Business District on Lots 1 0, 11, 12 and 13 and in lieu thereof, approval of a Special Permit for the parking lot on Lots 10, 11. 12 and 131 and subject to a site plan and six (6) conditions: 1. USES: Allow for a parking lot on Lots 10, 11, 12 and 13 associated with the hospital's facilities, per the site plan. All other uses allowed in the "A-I" Apartment House District are pemtitted by right. 2. FENCING: A minimum six foot solid (wood and/or masonry) fence shall be placed along south boundary line of Lot 13. 3. LIGHTING: Ifprovided, all outdoor lighting on the property shall be shielded directional lighting and directed away from adjacent residential uses. All outdoor lighting on poles shall be a maximum of 20 feet in height. ~-) 4. LANDSCAPING: All landscaping must comply with the landscaping requirements of the "B-1" Neighborhood Business District. 5. CO~ROL 4CCESS: Access to the parking lot is restricted to daylight shift employees, from 7:00 a.TI1., to 7:00 p.m., only. Such access shall be controlled by a gate arm with an identification panel and/or card system located along Second Street. 6. TIME LIMIT: This Special Permit shall be deemed to have expired within one (1) years from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance \Vith all other conditions and City rules and regulations. R~uested Council Actioll: Denial of the "B-1" Neighborhood Business District on Lots 1 0, 11, 12 and 13 and in lieu thereof, approval ofa Special Permit for the parking lot on Lots 10, 11,12 and 13, and subject to a site plan and six (6) conditions as listed above. hmose of Reauest: To allow for the newly constructed parking lot. a..marv: . The applicant is requesting a change of zoning from "A-I" Apartment House District and "AB" Professional Office District to a "B-1" Neighborhood Business District to allow for additional J parking associated with the apartment hotel and hospital. ._ ...fI"',.r~ -165- Pcenda MenlOrandum ~e No. 0406-09 (Chrislus Spohn llealth SYSt\2111S) Page 2 · Lot 10 is zoned an ~~AB" Professional Office District and is utilized as an apartn1ent hotel associated with the adjacent hospital use. Such use is allov..'ed under the current district under Uapartment 11otel" and has been operational for over 15 years. This property was zoned an "AB" District in 1975. (r · Lots, 11, 12 and ] 3 are zoned "A-l " Apartment House District and were vacant residential lots until the recent construction of a parking lot use. . A budding pern1i t for a parking lot 'Alas issued on Lot 10 based on the application address SUbll1itted by the contractor during t11e pennit phase. After investigating a neig11borhood concern, staff found that the parking lot was COl1structed on Lots 11, 12 and 13 and was in violation of the "A-I" Apartll1ent House District that did not a11o\\I for stand alone parking lots. Staff notified the contracted of this violation and issued a stop work order. The contractor and representatives of Spohn. Hospital met with staff to resolve this issue. Staff informed all parties of the rezoning process. . The parking lot constructed on Lots 11, 12, and 13 are planned to integrate with the existing apartment hotel parking uses on Lot 1 0 that is associated with the adjacent hospital use. . A "B-1" Neighborhood Business use \\'ould allow for a stand alone parking lot, but could allo",' for various commerc.ial activities near the office/residential area. The subject property is located along Second Street, a local road,~'ay, ,,'hereby commercial districts are not recommended due to traffic. traversing the residential area. A Special Permit for a parking lot associated with the hospital's apartment hotel could be supported. ~oIicant's Position: The applicant is in agreement with recomlnendation. c) l1otification: Of the eighteen (18) notices mailed to the surrounding property owners, one (1) was returned in favor and four (4) totaling 10.96% were returned in opposition. The 200/0 rule is not illvoked. This case is considered controversial. ~~~:t~ Assistant Director of Development Services MGIFGM/als ~hmeDts: 1) Zoning Report 2) Planning Commission Minutes (4/19/06) 3) Ordinance (-~) tVLN-D J R 'SHARED\Gaj 1\ WO RD\A OEN DM EM \2 006\M arch \0409-09 AGEN DAM EM 0 .doc -166- '- CITY COUNCIL ZONING REPORT Case No.: 0406-09 Planning Commission Hearing Date: April 19, 2006 ~ ~ ... .:; = ~ ...... CfJ ~ ~ y bL....- ..... Gi .. -a~ ~ ~ QJ < ~ t:aI).... From: "A-I" Apartment House District and "AB" Professional Office District 1:1 ~ To: "B-1" Neighborhood Business District -a ~ ~~ Area: 0.86 acre ( 37,800 square feet) Purpose of Request: To a11o,,-' for the newly constructed parking lot Zoning Existing Land Use Future Land Use If.) Site "A-I" Apartment House Medical apartment hotel Multi-family and low- ~ District and "AB" and parking lot density residential v; ;:J Professional Office District ." -= North "A-2" .Apartment House Hospital Public-semi public ~ ~ District and "B-4"/SP ." General Business District r= ~ with a Special Permit bIJ South "A-I" Apartment House Single-family residences Low-density residential c= .... c= District 0 ~ East "A -1" Apartment House Office and multi-family Mediunl-density b.tJ District dwelling residential r: .- .... West "A-IY' Apartment House Parking lot on the "AB" Public-semi public W'.) ... ~ District and "AB" portion and a legal non- ~ Professional Office District confonning parking lot on the "A-I" portion -167- Zoning IZeport Case No. 0406-09 (Chrislus Spohn Health Systen1S) Page 2 ~ rot) Q.= := 0 ~.~ C;~ ~~ Area Developrnent Plan: Southeast - The future land use 111ap recommends multi-fan1ily and 1 office uses for the subject property. A 111odification to tlle plan could be in1plenlelltcd through a Special Perlnit Map No.: 045042 I Zoning Violations : Yes ~. The contractor of the property inad vertently listed the incorrect . I addrLss of the:::: ubJcct pr\.)per1y \\'hcn requesl1ng 3 pernllt [or the park..ll1g lot. Lot 10 of the subject property zoned an ~'A_B" District \vas issued the pem111 for parking instead of Lots 11, ] 2 and 13 zoned an '~A-l " District. · l'he applicant is requesting a change of zoning from ~'A-l" Apartnlent House District and '~AB" Professional Office District to a "B-1" Neighborhood Business District to allow for additional parking associated with the apartment 110tel and hospital. . Lot 10 IS zoned an ~~AB" Professional Office District and is utilized as an apartment hotel associated with the adjacent hospital use. Such use is allo\ved under the CUlTent district w1der "ap31iment hotel" and has been operational for over 15 years. This property was zoned an "AB" District in 1975. ~ CIS E E = 00 rI.) ~ IS ... 'CI:i . Lots, 11, 12 and 13 are zoned H A -1" Apartment House District and were vacant residential lots until the recent construction of a parking lot use. . A building permit for a parking lot was issued on Lot 1 0 based on the application address (,..~_.m ~."_',t submitted by the contractor during the permit phase. After investigating a neighborhood .-/ r concern, staff found that the parking lot was constructed on Lots 11, 12 and 13 and was in violation of the HA-l" Apartment House DistrIct that did not allow for stand alone parking lots. Staff notified the- contracted of this violation and issued a stop work order. The contractor and representatives of Spohn Hospital met with staff to resolve this issue~ Staff informed all parties of the rezoning process. . The parking lot constructed on Lots 11, 12, and 13 are planned to integrate with the existing apartment hotel parking uses on Lot 10 that is associated with the adjacent hospital use. . A "B-1" Neighborhood Business use would allow for a stand alone parking lot, but could allow for various commercial activities near the office/residential area~ The subject property is located along Second Street, a local roadway, whereby commercial districts are not recommended due to traffic traversing the residential area. A Special Permit for a parking lot associated with the hospital's apartment hotel could be supported. ~ Street Type Paved Section Volume 0 (2001) ~ Ayers Street Arterial 70' R.O.W. wi 50' Bk. to 4,210 a.d. t. ... Bk. pavement I Second Street Local 50' R.O.W. w/ 28' Bk. to Bk. Not available .... .... rI:J I I pavement I ( ) -168- (~ \ o u Zoning Rep011 Case No- 0406-09 (Christus Spolm Health Systems) Page 3 rI'1 ... 2 ~!: rJJ. I I The subjecl property IS not platted ..... ::: Vl ~ ...- e ~ ..w e ; a c.o ~u = o ~ ~ "C = Q.) E E Q U .~ ~ = Q . ...: ~ ~ .s e c u ~ .IS c: I: c E: '-c r: tIS It: .I! r.I1 r.I.l ....""CS C a.i a .=: Ii ~ CO> 4.) u~ '--rhe hospltal's apartment hotel and all assocIated parking is an extension of the public/senli- publIc uses in the area, in lieu of C0111nlerCLal establishments. Denial of the ~'B-l " Neighborhood Business District 011 Lots 10, 11, 12 and 13 al1d in lieu thereof approval ofa Special Permit for the parking lot on Lots 10,11,12 and 13, and subject to a revised site plan and six (6) conditions: 1. USES: Allow for a parking lot on Lots 10, 11, 12 and 13 associated with tIle hospital's facilities, per the site plan. All other uses allowed in the "A-I" Apartment House District are permitted by right. 2. FENCING: A minimum six foot solid (wood and/or n1asonry) fence shall be placed along south boundary line of Lot 1 3. CI':I 3. LIGHTING: If provided, all outdoor lighting on the property shall be shielded directional lighting and directed away frOTI1 adjacent residential uses. All outdoor lighting on poles shall be a nlaximum of 20 feet in height. 4. LANpSCAPING: All landscaping must cOlnply with the landscaping requirements of the "B-1'" Neighborhood Business District. 5. CONTROL ACCESS: Access to the parking lot is restricted to daylight shift employees, from 7:00 a.m., to 7:00 p.m., only. Such access shall be controlled by a gate ann with an identification panel and/or card systenl10cated alol1g Second Street. 6. T~ LIl\1IT: This Special Pennit shall be deemed to have expired within one (1) years from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. Number of Notices Mailed Favor 1 Opposition 4 (As of April 25, 2006) 18 hment: Zoning Map Site Plan H:\PLN-DIR \SHARED\GAIL \ WORD\ZONRPTS\2006\April\0406-09REPORT .doc -169- -~. ._. ..,- ._-~- "',_..~ _....,..,.;--.~~_~.....~_..,:....j.>-..~:-:.,~_~~.. ._.~.''''.''''''''''''''''' _.:..~~.' .....H..~.,.~. -4-~ 3 12 04APR06/H K F-R farm Rural District RE aesJdential Estate District RA One Family DWelling District R-1A ,One Family DwelUng District R-1B ;CRt Family Dwelling District R-1C iOne Family Dwelling District R-TH :1fmwahouse Dwelling District R-2 -..ple Dweling District T.1A'rnel Trailer Park District T -1 B -Jlanufactured Home Park Disl. T.1C 'lIa_actured Home SulMlivlsion District AB/SP /97-08 B-2 1 (WATER) B-2/SP Case No. Z0406-09 Notice Map A-1 Apartment House District A-1 A Apartment House District A-2 Apartment House District AT Apartment. Tourist District AS Professional Office District J..1 limited Industrial District 1.2 Light Industrial District 1-3 Heavy Industrial District SP Special Permit PUD Planned Unit Development -170- B.1 Neighborhood Business District B.1A Neighborhood Business District B..2A Banier Island Business District B-2 Bayfront Business District BD Corpus Christi Beach Design Disl B.3 Business District 8-4 General Business District 8.5 Primary Business District 8-6 Primary Business Core District He Historical-Cultural Landmark Preservation r...-.;.._.......~.-.+....r .L . .. A\i;:1 f!g ~:_'."'""'I_... .,,~~~r~__ :""~_r _. ..... ~ NORTH o 100 20 I Feet ) \ ~"(} ""'::::t:c oPJ;o NO- :tv) (J)~-t rrt5tC o If) ~~(J) 0,..,.-0 o (j)(/)I -i..-i4Z I o C Lf) rTt 1 i \ \ \ \ \ \ \ \ \ ' \ ~ \~ \~~ \ \ \ -- OJ/OJ r-~)> ^(J)-< ~-".." P::o ~o .....,j,. Z r::;-l ~r;i -.lr.;o VJ;o ~.G ~.. . ~ '0.. v:A (") o z o ~ 175. AYERS ST. -171- i?~tJ/~~~J~~~ C:S~~-~~~ l/ /1'7 ( oc;.: ,~..,"..._-_.,. ....- - MINUTES ltEGlrLAR })LANNING COM:MISSION 1\1EErrING C:ouncil Chambers- City IIaU "rednesday - April 19, 2006 ( -', 1 / d 0-'+06-09 ('hristus Spolm Health Systen1s: Fran1 an "AB" Professional Office District, and a1) "A-I" Apartment House District to a "B-1 " Neighborhood Business Dis1:J.;ct Bayfront T'errace ~ Block 4, Lots 10-13, located along Second Street and approximately 85 feet east of Ayers Street. Faryce Goode-Macon presented the above case \vith a slide presentation showing the subject property located along Second Street and south of Ayers Street requesting a change of zoning for the purpose of cOll1pleting a paliially constructed parking lot built in association \vith the hospital's uses. There were some inconsistencies found on the building permit and to correct the error, the applicant is requesting the change in zoning. Staff believes that the "B-1 " Neighborhood Business District is not appropriate for this area and is reC0111111ending a Special Pennit to be approved within subject to a site plan and four (4) conditiol1S. In ans\ver to COTI1ffiissioner Braselton's question, Mrs. Goode-Macon stated that seventeen (17) notices had been mailed ",.ith five (5) notices being received in opposition bringing the opposition to 10.96%. In answer to \l ice-Cllain11an Garza's question, Mrs. Goode-Macon stated that tIle "AB" Professional Office District would not be appropriate as it doesn't allow for a stand-alone parking lot. Public hearing was opened. o John Bell, Attorney for Christus Spohn, 13750 Primavera, Corpus Christi, Texas stated that the applicant has received a pennit for the parking lot to serve uses such as a guest house which would require a " Neighborhood Buslness District wning. In lieu thereof, the applicant is in agreement with the Special Permit alld four (4) conditions as reconunended by Staff. The contractor is three-fourths complete with the parking project and should be conlpleted soon. In answer to COlnmissioner Pusley's question regarding fencing, Mr. Bell stated that a decorative fencing is planned along Second Street and a screening fence along the south side of Lot 13. There is an existing six (6) foot fence located between the adjacent property to the south and approximately 18" into the Christus Spohn property. Kelly Taylor, 1720 Second Street, Corpus Christi, Texas stated that his residence was located at the lOuthwest portion of the subject property. Mr. Taylor stated that after four (4) days of construction, electrical lines were noticed approximately four (4) feet from the existing fence. The electrical1ines cannot be within the landscape buffer. The fence was re-done a year ago using the existing posts. Christus Spohn constructed the parking lot in the "A-1" Apartment House District which was a violation in the ordinance. In addition, tllere was no landscaping planned. When it rains, Lots 12 and 13 will completely flood and, if constructed on asphalt, it will drain into my backyard and garage. Regarding the lighting, the headlights from the cars will be approximately five (5) feet from my property. Within the ''B-1'' Neighborhood () -172- Minutes Excerpt April 1 Y, 20U6 Page 2 Business District, a ten (10) foot setback 1S required benveen my property and the subject property along \vith constructing a separate fence for their property. The parking lot in the back is also in an i',,1\.~l" /\partnlent I-IouseDistrict \~vith no screening for their trash receptacles and no screening fence. Michael Gunning stated that the City inspectors will have to D1ake an evaluation before the final Certdlca1e of ()ccupancyis received. COll1111unication "vas TIlade \vith I\1r. Ben that it '~las Christus Spohns' rcspun:--:ibil it)' '.0 scn:'cn t11C p8rking 101 1'l"on1 the residential propertles In ::1nS\\'er to ('ollln1issioner Pllsley.'s question, Mr. Taylor stated he had no problem with Christus Spolu1 utilizing the fence as long as it \vas ll1aintained. In regards to the landscaping, Mr. Taylor stated that the first three parking spaces are located right in front of my front window and preferred that the landscaping bt' increased and the first t\VO (2) parking lots next to the residential lot be elilninated. Jack C: ooper, 51 (J S. Staples, C~orpus Chlisti, Texas stated that he has been a menlber of the Del Mar Association for twenty (20) years and had a similar experience vvith Spolm Hospital over a parking garage on Lot #6. Mr. Cooper stated that this is against the future land use for this area. In addition, there is ample parking available at the parking lot located across the street for the guest house. Christus Spohn has purchased surrounding residential properties for the purpose of additional parking which has extended further doVlll between Second and Third Street. When the parking garage was developed, it "\\'as funded by the Health Facility Development Corporation, an organization that sells tax exempt bonds. Consequently, property o,vned b)' Spohn Hospital on the south side is not taxed and property purchased on the north side is. If they continue to demolish additional houses, they will ruin the residential area. They have been told by the previous Planning Commission and City Council to solve their parking problems elsewhere. Mr. Cooper urged the Plalming Conm1ission not to approve this Special Permit for a parking lot. " Eleanor Cartay, 1 726 Second Street, Corpus Christi, Texas stated that she has lived in the area for thirty-five (35) years. The parking is very bad and there is a lot of traffic and another parking lot is not needed there. Weare trying to keep our homes nice and our property values will probably go dovm. Public hearing was closed. Mr. Gunnulg stated that regarding the Special Permit conditions, Item #1 should be revised to indicate that the parking is for the hospital facilities. This parking lot will be for the use of the guest house and additional parking needed by the hospital. On Item #2, Christus Spohn must comply with the landscape ordinance in connection with the "B-1 " Neighborhood Business District. Vice-Chairman Garza stated his concern about the lack of parking during construction and stated that he felt the subject parking lot would be an added benefit to the hospital. Upon discussion with Ms. Goode-Macon, Mr. GUlUling stated an additional change should be Inade to eliminate the first two parking lot spaces from the site plan to allow for additional landscaping and to protect the tree on Mr. Taylor's residence. An amended site plan is required to be submitted. In answer to COlnmissioner Salazar's question, Mr. Goode-Macon stated that the vehicle impact would be approxinlately one hundred eighty (180) vehicles every twenty-four (24) hours. In answer to Commissioner Huerta's question, Mr. Bell stated this will be a permanent parking lot. Motion was made to re-open the public hearing by Commissioner Pusley and stated by Commissioner Zamora. Motion passed unanimously. -173- ~'""~'~-" Minutes EAcerpt April 1 ,200G Page 3 In answer 10 (\)nl111isSloner Skrobarczyk's question, Mr. Cooper stated there was no problem with the previous apartments and there \\'as parking located in the back. The Christus Spohn parking ( environll1cnt is not the sanle. l,-0111111isSloner Salazar staled that this is all older estabhsl1ed neigllborhood. Mr. Salazar stated he realizes the eCOn01111C factor; however, it goes against the n18ster plan in place. tv1r. Gunning stated that \vith the addition of the landscaping, I believe Christus Spohn has TIlade a reasonabie C0111prOlllise. Eleanor Cartay, ] 726 Second Street, Corpus Christi, Texas stated that there were beautiful apartn1enls and the parkint: 10ts \vere located in the back and there \vas no parking in the front of the building, Mr. Bell stated the plan for the parking lot is primarily for the hospital employees that work the work shift from 8:00 a.ll1., to 5:00 p.n1., \vhich \\,Quld be approximately fifty (50) employees. In addition, we have agreed to install additional landscaping. ~rin1 Bergener, Assistant Director-Christus Spohn, Corpus Christi, Texas stated there has been a large decrease in parking for employees and related hospital parking. We are going to take approximately 40-45 enlp]oyees and renlove thenl fronl one of the existing parking lots to free up space. C.onunissiol1er Martinez stated that the Special Permit may be approved if regulated for just the hospital enlployees. Mr. Gunning stated another condition to be added would be a controlled system such as a gate arm (j with a card access for limited hours of usage between 7:00 a.m., to 7:00 p.Dl. Commissioner Pusley stated his willingness to be in favor due to the concessions made by Christus Spohn. Commissioner Pusley encouraged Christus Spohn to keep in mind in the future the impact of the neighborhood. Comnlissioners Martinez alld Salazar stated their agreement with the compromises being made. Pubhc hearing was closed. Motion for approval for Special Permit was made by Commissioner Braselton and seconded by Comn1issioner Skrobarczyk subject to the following conditions and an an1ended site plan being subnlitted. 1. USES: Allow for a parking lot on Lots 10,11, 12 and 13 associated with the hospital's facilities, per the site plan. All other uses allowed in the "A-I" Apartment House District are permitted by right. 2. FENCING: A nlinimum six foot solid (wood and/or masonry) fence shall be placed along south boundary line of Lot 13. 3. LIGHTING: Ifprovided, all outdoor lighting on the property shall be shielded directional lighting and directed away from adjacent residential uses~ All outdoor lighting on poles shall be a maximum of 20 feet in height 4. LANDSCAPING: All landscaping must comply with the landscaping requirements of the ( "B-1" Neighborhood Business District. -174- Minutes Excerpt April 1 Y) 2U06 Page 4 5 , CONTROL ACCESS: Access to the. parking lot is restricted to daylight shift employees, from 7:00 a.m., to 7:00 p.m., only. Such access shan be controlled by a gate arm with an identification panel and/or card system located along Second Street. () TIl\1E LIMIT: This Special Pern1it shall be deen1ed to have expired within one (1) years trOTI1 the date of this ordinance unless tbe property IS being used as outlined in condition #] and in COll1pliance with all other conditions and City rules and regulations. Motion passed unaninlously. -175- AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY CHRISTUS SPOHN HEALTH SYSTEMS BY CHANGING THE ZONING MAP IN REFERENCE TO BAYFRONT TERRACE, BLOCK 4, LOTS 10..13, (CURRENTLY ZONED "A-1" APARTMENT HOUSE DISTRICT AND "AB" PROFESSIONAL OFFICE DISTRICT) BY GRANTING A SPECIAL PERMIT FOR A PARKING LOT ON LOTS 10, 11,12 AND 13, AND SUBJECT TO A REVISED SITE PLAN AND SIX (6) 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 Christus Spohn Health Systems, 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 19, 2006, during a meeting of the Planning Commission, and on Tuesday, May 23, 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 MOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by granting a Special Permit for a parking lot, and subject to a revised site plan and six (6) conditions on Bayfront Terrace, Block 4, Lots 10-13, located along Second Street and approximately 85 feet east of Ayers Street, (Currently Zoned"A-1" Apartment House District and nAB" Professional Office District) (Map 045042) (Exhibit) seCTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to six (6) conditions: 1 " USES: Altow for a parking lot on Lots 10, 11 t 12 and 13 associated with the hospital's facilities, per the site plan. AU other uses allowed in the "A.. 1 " Apartment House District are permitted by right. 2. FENCING: A minimum six foot solid (wood and/or masonry) fence shall be placed along south boundary line of Lot 13. -176- ( L) ( '~' ....J~........"". .~. ""h".,~,~:~-,,"i..,,~\o.:Iot.IL...~~,. l,~,:,;,.;,..'~III'III!"'" ~"IIK~." .......~r..'" ...-~ Page 2 of 4 3. LIGHTING: If provided, all outdoor lighting on the property shalt be shieided directional lighting and directed away from adjacent residential uses. All outdoor lighting on poles shall be a maximum of 20 feet in height. 4. LANDSCAPING: Atllandscaping must comply with the landscaping requirements of the "8-1" Neighborhood Business District. ~ CONTROL ACCESS: Access to the parking lot is restricted to daylight shift employees, from 7:00 a.m., to 7:00 p.m., only. Such access shall be controlled by a gate arm with an identification panel and/or card system located along Second Street. 6. TIME LIMIT: This Special Permit shall be deemed to have expired within one (1 ) years from the date of this ordinance unless the property is being used as outlined in condition #1 and in compliance with all other conditions and City rules and regulations. 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 timel except as changed by this ordinance and any other ordinances adopted on this datel 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 Planl the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 7. That publi-cation 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 23rd day of May, 2006. ti:\LEG-DIR\Shared\GaryS\agenda\2006\05-23\04()6.09 Spedal Permit Christus Spohn Health Systemsgws060516.doc -177- :.:.oU:I. '\<>'_~~:""'" .~....::;;,;. ".-I>-t>: ~*'.,"W........-.~~. .~..,~~ .~~~'" .'oII:~'''''''''' .........~ '~ Page 3 of 4 ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett~ Mayor, City of Corpus Christi APPROVED: May 16, 2006. ~i1u G ry . Smith Assistant City Attorney For City Attorney HN..EG-DtR\Shlred\GaryS\agenda\2006\05-23\0406-09 Special Permit Christus Spohn Health Systemsgws060516.doc -118- ( c; ( .........,...,..~ . ._. . ,,- ~. ..--"':'tt=.~._._~..'~~...S_.~.:.,.......,~~:i= l<~..'~.. ....~~~~.' ...~~I-.i:'- ""':..... \ J " /) ( Page 4 of 4 Corpus Christi, Texas , day of ___,__~ 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Chrlsti. 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 Jeny Garcia William Kelly _ex Aa Kinnison Melody Cooper JeS$e Noyola Mark Scott Ht\LEG-DlR\Shared\GaryS\agenda\2006\05..23\0406-09 Special Permit Christus Spohn Health Systemsgws060516.doc -179- I . I I I ~~I:' On f'-':J: <.nz2 h^t') ~g i:'" OrTl. Vi (.1)-; -; . :t o c: Lr'J rTl ~' .' ~r-w r-;-;!> ^ 1.11 -< ~-'." ...0 ::0 ....0 ~z ~-i ~rii .......;0 t.N?U (- C'.,oAit) \ 1\(t,~? ~ C~ \ \ \ \\\ \ \ \ ~~ \ \ $"""' \ \ ~ .;.,..- \ \ \ , , \ ~- \.. .,.".. ~ \~\ \ \ \ G.d VA. <2, ~ ~ 171- ( AYERS ST. O_A5e 6tf~- ocr '"--- R~(h~ ~i]), 41+ .5. f~ PI"" - . .~/'~(i>b -18D- ~~O~..::f ~"V'EG : 8 900-9 l-S 16 - ( ITY COl ''\1ell \ (; F '\ D\ 'I F , 1<) R\ N () l , I ( it, (ouncil\ctiOI1 Date: J\lay 23, 2006 C\GEl\l)\ n E \'1: \hltll'll appolilllllcc ( IIV (1] l \lrpus llmstl Ho,m! Member Representatives to Corpus Christl Reimestml:nt Zonl '\JuJl11)er Two Board or Directors. The follo\\ Ill!,! memhers a: c' cunenllv :'LT\ IlIg 011 this Board: Samuel L. Neal, Jr., Javier Colmenero, Brent ( IKSIlC\. j<(\ K nil son. loin I'11211ria. Je"SL' No\ob. Mark Scott and Melody Cooper. ISSUE AN D BACKGROUND: I he Bl)ard's mall1 dutles are to prepare and adopt a project plan ~lI1d rel!!\stnii.'1l Il lill Iln,'llcill,c' pl,1Il ';'1 i ill' 1011\ ,llll! submit such plans to the City Council for its apprO\;d rheB(';ir, OiIS1;1', j'l,111nl)'"') 1<'I1'h, \\ithl\\il\c.'il!sLlggncdll'rllls. The CityCouncil has the authonty lu app(iJllt elt ea~[ tell ( II)) Jl1c,ltlbers ofthe board. The remainder of the members shaH be eompnsed ofappollltecs Jlom the rcsp\.:ctl\e governing bodies of each taxing unit in the Zone other lhan tll<-- (liy Each guvellling bOdy lII,j\ appoint one (1) member to the board, but may waive its right to ,lppoillt (! d!I\Xl or I deSired rill '\ ueces (oullty Hospital District, Del Mar College, Nueces Count~ llour Blu!1 In!c')'endcllt';c)l()i' I )istnc! ;111r1 the Port of CoqJllS Christi have chosen to appoint member.; k thiS bdard I'K' h\dJ'il shall c\cccd 1'1 fteen (15) members if necessary for the (,ity C 'Lulli] Id nahL' '.aili ten ( i 0) elppllllll1enls PREVIOlfS COLNCIL ACTION: (hi October 28, 2003, the City Council passed a motion appollll JilL \1,' loJ\ (l'lPC and IL'di)!W11 \ Illg thc ClIlTcnt mcmbers al ] to a teml ending November I, 2005. C'ONCLl SIO]\. AND RFCO'\lIVIEND\TIOl\i Citv statlrccommcnds that the Council appoint members to this Board Amlando Chapa City Secretary ISH -DIJ!S'i..\Rlll PO..\I"lS 1/21! Iillh Hl n! ~ COM1(;Sn IU:'\. CREA rlOI\ & \UTHORITY '\1EETS JUT" I S nlE~T /O\'E ~(). TWO BOARD Ii B(\;IIl\ "lldl! iI1ake reCUlllll1ClldaLion:-, Lu the City Council concernmg, the III tin: ';:1 ,11 ,) 1 /,\11, ! hl' H(\.ll"d sh:d! prepare and adopt a project plan and lei 1\l;stll1L'lil hlll< tinanclllg plan for the lone and submit such plans to the City , ,\IIlCI! l~lI Its dPplUvallli accordance \'.'ith SectIOn 311.011, Texas Tax Code, The f~\ inl ,l:dl. \ \, " 'ltlh'! 1")\\ '1... inll 1\'SPI '11sihilities with respect to tlw Zone unlv "j \ ,'-.1"1,[,, II \ '"lllleil b) nnlinance ur resulution ill BU,liU ,lId i "JiiS1Sl ,I: ilikClII. JJ) Illelllbcrs. rhe members shall be appolllteJ ciS ollO\\ S Pursuant LO See ~ II .009( a), 'Tax Code, the respective governing bodies ,I 1(+ li\ 'I' >thl'l" 1h,111 11<.' (i1\ ,:Ich "iay appoint one (1) member of the Board, fh remain 11); llIl'mbers or the hoard are appointed by the City Council. The City '(I iIlciI sh;il hi' \ the right to .Ippuillt at least ten (10) members, and the board shall ~X\ ced fifteen I I" lmemhers it necessary f()r the City Council to make said ten (10) dPI Jonltmen Ls V1,'UOIl \iu .2()()11:')6, II i 4()(): Ordmancc No. 024270, 11/14/00; Motion No. W! iO-4()X: ~llld \10\10n No 2000-40Q I] /'21/00 On call. Council ( 'hambers MEMBERS. TER'\lS & EXPIRATION DATES: [\Vl>-year staggered temIS. DEPARTMENT: MEMBERS Samuel L. Neal. 'r . President (CIty) .Ia\ IeI' Colmenero (City) Bnnt Chesney (( 11y) Re Kinnis()!1 (e i loin LongOria (( 'ity) les..,e Noyola (Cllv) Mark Scott (City) Melody Cooper (( 'ity) Gahriel Rivas (Del Mar) rei ry ShamsJe. V Ice-Pres. (Nueces ('nuntv: Cal Jennings (Hospital Dlstnct) Richard Pittman (Flour Bluff I S,D) John LaRue (Port ofC.C ) Ci-eorge Noe, City Manager TERM ORIGINAL APPTD. DATE 11 -01-05 11-01-05 11-01-05 11-01-05 11-01-05 11-01-05 11-01-05 II -01-05 11-01-06 11-01-06 11-01-06 11-01-06 ] 1-01-06 11-21-00 11-21-00 5-21-02 11-21-00 11-21-00 5-21-02 11-21-00 10-28-03 17 AGENDA MEMORANDUM DATE: May 23, 2006 SUBJECL Golf Course Improvements (Bond Is~ue 2004) AGENDA ITEM: Motion authorizing the City Manager, or his designee. to award a Construction Contract to Golf Course Builders International, Inc. of Gainesville, Florida in the amount of$1, 197,453 for the Bond Issue 2004 Golf Course Improvements (Existing Courses) project for Gabe Lozano Senior Golf Center. (Bond Issue 2004) ISSUE. ThiS project was approved November 2, 2004 in the Bond Issue 2004 Package under Droposition No.l Park 8. Recreation Improvements It is proposed to award a construction cunti dcl fu irnprovements to Gabe Lozano Senior Golf Course at this time to allow for completion of the project within this growing season. FUNDING: Funds for this project are available in the Fiscal Year 2006 Capital Improvement Budget RECOMMENDATION: Staff recommends approval of the motion as presented. #rIJ: J;~ 4n~ ~ I R. Escobar, P.E., , .. irector of Engineering Services <.> /. ff~ h:/J( Sally Gavlik, rector ot Parks 8nd Recreation Atlditional Support Material: Exhibit "A" Background Information Exhibit "A-1" Additive Alternate Descriptions Exhibit "B" Project Budget Exhibit "C" Bid Tab Exhibit Uf)" Location Map -. \HOME\L '-, f.jp, :';;'(-iE.N\Gpl .1 )f"l~tn.jcllcn I 'dIlCI\tv1~rnor ,:;JI1QLJQI,_jUJ BACKGROUND INFORMATION SUBJECT: Golf Course Improvements Project (Project No 3274) BONO ISSUE 2004 PROJECT PROJECT DESCRIPTION: This construction contract will providE' fm Improvements to the Gabe Lozano Senior Golf Center. Proposed base bid improvements will Include · Resurfacing of existing parking lot and entrance drive; · Landscape plantings around perimeter of parking lot and entrance drive; · Resurfacing of all 18 eXisting putting greens and the existing practice green; . A new chipping green; · Perimeter bare area renovation to include additional irrigation and regressing; · Drainage improvements at NO.1 tee, No. 10 tee, and No. 14 fairway; · Resurfacing of all tees and expansion of selected teeing areas; · Fairway expansion and additional bunkers on No 6 fairway, No. 12 green, and at No. 17 fairway and green · Reconfiguration of bunkers at No. 13 green; · Additional grass bunker on No. 15: · Lakeshore expansion and shoreline stabilization on Nos. 1 and 9; and · Re-routing of cart path on NO.1 0 fairway landing area and from NO.9 Executive and clubhouse It IS recommended this contract be awarded and work begins immediately to ensure the project IS completed within this year's growing season. To minimize disruption to the public, the Contractor will be required to follow tight scheduling for construction and will be required to meet strict deadlines for completion of each phase of this project. The entire project is scheduled to be complete within 150 calendar days Throughout the construction period the Executive Course and Driving range will remain open PHASE A: The first phastj of this project will Include renovations to Holes 10 through 18. The work is scheduled to be completed within 123 calendar days from the project start date. Work is anticipated to begin this pnase in the late June I early July 2006 timeframe. During the first 30 days of this period the [:lark & Recreation Department will be reducing the normal green fees to encourage golfers to play the areas still open at the course. Currently, the Park & Recreation [)epartment and the Grerms Committee are developing incentives to accommodate for the reduced play area PHASE B: The second phase of the project will include renovations to Holes 1 though 9. This work is scheduled to begin at Day 30 after the start of the project and will last 120 calendar days. From the July to October timeframe, golfers at the Gabe Lozano course will be encouraged to use the Oso Course and will be offered an opportunity to play at discounted green fees. After exact dates for closure times have been determined, appropriate signage will be posted at both courses to Inform the public of the schedule and reduced fees '1t~\i ...J')NC. IBIT "A" Page 1 of 3, The parking lot resurtar:in(' work should not affect the public's play on the course, This phase is scheduled to begin 30 days after the beginning of the contract period during the same time the cuurse's 1{1 holes aru undd constructiun The contractor will be required to provide access to H1e Executive COIJrse ;'Jnd Orivinq Rnnue at all times during this period he origil Jal proJed s,;ope ,;alled for irnprovements to follow the recommendations of the Market f easibility ..~nalysis and (~olf Improvement Plan prepared by NGF study. During preliminary design it W;JS determined 'hat modificcltion of certain elements would enhance the safety and play experience for golter~ ThiS would ;Jllow for a more comprehensive approach to the project that would enable the City to economize on cost and long-term maintenance improvements. All pr oposecj irnprOVl;JTlullts v,ere preselltEod to and approved by the Park & Recreation Advisory Committee and the Greer s Committee December 14, 2005. BID INFORMATION: The City received bids on May 10, 2006 with two (2) bidders submitting proposals. The project consisted of a Base Bid and four additive alternates. The prices ranged dS follows. l:!i!1 Proposals Base bid Additive A.i! #1 Additive Alt. #2 Additive Alt. #3 Additive Alt. #4 Bid Rang~H I 1,197.453 1,412,160 132,051 295,270 126,694 .?6?--,-740 366,175 474,020 104,874 114,620 For a descnption of Additive Alternates #1 - #4 see Exhibit A-1 The estimated cost of construction for the base bid was $1 ,000,000. The high bid submitted was deemed non-responsive by the City's legal department because proposal forms were not signed and sheets were left out of the proposal format. The low bid submitted was deemed irregular by the City's legal department because forms A-28 A-29 and A-30 were not included at the time of bid opening However this is only conSidered irregular and General Provision B-2-13 allows for the City to reserve trl8 righ! to waive any Irregularities and to make the award in the best interest of the City Therefore, the City's consultant, F!nger, Dye Spann, and City staff recommend that based on low bid and satisfactory references, that the irregularity be waived and a construction contract be awarded to Golf Course Builders International. Inc. of Gainesville, Florida in the amount of S"l, 197,453 for the base bId only to complete the Bond Issue 2004 Golf Course Improvements project (exIsting courses) for the (;abe Lozano Senior Golf Center. ADQITIONAL PROJECT INFORMATION: After the completion of this project, Oso Beach Golf course will go out for bid to allow for those Improvements to be completed early in next year's growing season. Work on the Oso Beach Golf course is being coordinated with the Meadowbrook Subdivision Drainage Improvement project because the ongoing drainage improvements for the Oso Lake significantly impact the Oso Beach Golf Course. it is anticipated that an amendment for final design of the Oso Beach Course will be presented to Council in the June 2006 timeframe. This will allow for final design be completed and Ule project cut to bid by the end of December 2006. \~E\J ... r,~[ K( ,r'i),JND PROJECT BACKGROUND: anI ueseJdY. November 2,2004, the City of Corpus Christi held an election to consider a number of ballot propositions to fund major capital improvements for the community Bond Issue 2004. The November 2 2004 election was held jointly with Nueces County ane: cOincided with the Pmsidential Election The Bond Issue ?004 package includes $95 million in projects to be funded from ad valorem property taxes (a Genera Obligation 80nd Issue) !fl Street, F)ublic Health and Safety, Public t acilities Parks and Recreation. and Hayfront Master Plan plOjects. The proposed projects iarget the City's n 10s1 il11m(~diate needs '() improve existin~J physical facilities, provide for growth i1nd protect the City S I!lVestment In Its Infrastructure. , L.l. PRIOR COUNCIL ACTION: November 2,2004 Resolution expressing official intent to reimburse costs of the 2004 Bond Capital Improvement Projects (Resolution No. 026015). November 9, 2004 - Ordinance canvassing returns and declaring the results of the Special Election held on November 2,2004, in the City of Corpus Christi for the adoption of five bond propositions; adoption of a permanent ad valorem tax freeze on residents homesteads of persons 65 years of age or older or disabled persons and eligible spouses; and adoption of seven amendments to the Charter of the City of Corpus Christi (Ordmance No 020022) March 29, 2005 - Approval of the FY 2004-2005 Capital Improvement Budget for $178,074,800 (Ordinance 026188). October 11, 2005 - Motion approving a Contract for Professional Services with Finger, Dye Spann of Houston, Texas in the amount of $63,735 for the Bond Issue 2004 Golf Course Improvements (existing courses) project. February 21.200tL- Motion approving an Amendment No. 1 to a Contract for Professional Services with Finger, Dye, Spann of Houston, Texas in the amount of $184,170 for a restated fee of $247,905 for the Bond Issue 2004 Golf Course Improvements (existing courses) project for final design of the Gabe Lozano Senior Golf Center. ,'") PRIOR ADMINISTRATIVE ACTION: August 26, 2004 - Distribution of Request For Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). L March 25, 2005 - Addendum No 1 to the Request for Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). April_ 13, 2005 - Addendum No 2 to the Request for Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). FUTURE COUNCIL ACTION: Approval of: 1. AlE amendment fo, final design of the Oso Beach Golf Course. 2. Construction contract to complete the Oso Beach Golf Course Improvement project. ~AE\l "-)0" r (;0" :h'OUND EXHIBIT "A" 1.__ P.age 3 of 3 Additional Background Information SUBJECT: \C:Ultlve ldtbl laic; Cc;SCrifJllol'" Additive Alternate No 1 items include: T ITEM DESCRIPTION InstCll1 drainage pipe as shown on plans un Hole no. 3 near Sla 5+00 Including piping, inlets, ties to exst. structures, grading, shaping, r rassln as s ecified, & cart ath re air as necessar ____ _ ~. G -eUI!lf(lfts;, .. __~_____M________ Install new bunkers including earthwork, shaping, subdrainage, outfalls, cleanouts, liner fabrlc, sand, irrgation Improvements & adjustments, Cln.clgrassing as indicated NO.2 Green Bunker(s) aDuit H -l.AItE IMPI!lDVEMENTS ANDRELA1'&D8uRROUND8 ~"-._----- --~-~--- -~"_.._- 1.1 InstCll1 expans,on of existing lakes including dewaterinq, excavation shaping as indicated and specified on Holes 2 & 3 'liliDUU: I- CART PAT" & RELATED SURROUNDS ~______ Rerou!e sections of nxisting path. where 'ndicated on Ula'IS, incllidirlg demolition grilding ilaving, backflli and regrasslng of indicat~d surroumllng areas as specified qrl_Hole 2 I Rerou!e sections of ,;xisting path wherendicated l,on plans, incllidin~) demulition gradi,ng pav.,i.ng, "b ,aCkfil1. and regrasslng of indicated surroundlflfJ areas as speclfledo..n_Hole 3 ___~__ H.1 1.2 Additive Alternate NO.2 items include: ITEM NO. ITEM DESCRIPTION SCHEDULE E - DRAINAGE E.2 Install drainage systt:m dS shown on plans on Practice Range including piping, inlets, ties to exs' structures, grading, shaping, irrigation, and raSSH)~~S specltiec E.2.a Install new tar et reens as shOWf'lJ:>11J2lans including earthwork, shaping, irrigation, and grassing slHEDULE G - BUNKER~__ _________________ Install new bunkers including earthwork, shaping, subdrainage, outfalls, cleanouts, liner fa_b.'1(;~C!!1.c:t'_i!'llat!~nIIllErovements & adjustments, ~n!i_gra..ssing as indicated _____ G.2 NO.2 Green Bunker s StHEDUI.;;E H . LAKE IMPI!I>VEMENTS AND RELATED SURROUNDS H.1 Install expansion of existing lakes including dewatering, excavation, shaping as indicated and specified on Holes 2 & 3 stHEDULE I - CART PAT" & RELATED SURROUNDS _ u______._ 1,1 Reroute sections of existing path. where Indicated on plans, including demulition, grading paving, backfill. and regrass!ng of indicated surrounding areas as specified on Hole 2 Exhibit A-1 Page 1 of 3 L2 Reroute sections of exi~jjng path where ,ndicated on ',IC1!\s, !ilcludlng demolition, grading paving, backfill and regrasslng of I"d:cated surroJwllnf; areas as specified on Hole 3 Additive Alternate No 3 items include' IH:MNO. 8.1 8.2 8.4 G.15 G.17 G.18 1.4 1.9 J.1 ITEM DESCRIPTION I I -1 I -i ~~ j I Install new bunkers including earthwork, shaping, subdrainage, outfalls. cleanouts, liner fabri<;.,_s...._nd. irlJlation Improvement~8. ad.justments,cll:'.<Jgrilssing as indicated No 14 Green Bunker(!'; No 16 G..r-een Bunker(s No!! Fairway Bunker(~ 1 st landing area SCHEDULE I- CART PAT" & RELAtED SURROUNDS Reroute sections of existing path where Indicated on plans, Including (jemolition, grading, paving, backfill, and regrasslng oi'ndicated~u!!oundill_g areas as ~ecified_~n}"ole 12 --~ -----1 Reroute sections of existing path where rndicated I on plans, Including cemulition, grading iJaving, backfill, and regrassmg ~ :;~~~~::': ;~:~~~i':;=:S :=Gified at HoleYFw~___ __._.......__.. '_'_ . ......_ Allowance for miscellaneous unspecified im~<')vements to ~ecJet~rmilled__ . ~ ~. ~.. . Additive Alternate No, 4 items include: T :_ ITEM N~'_____u ___ _______________. _ .__.. ITEM DESCRIPTION l-- ____ -. SJ;HeDUI,.E G - BUNKERS t..I.ns.ta. .1I.n.. ew... b.. u. n..k. er... s ...inc IU...d.. in..g earthwor..k. sha...p. ing,...s.. U..b. d.. r.a..inage.,..o.u. tfalls, Clean. outs, liner_ fa_ll.!ic. sCl_nd-,- irrgat!.on_lrl'lprovement~_8. adju~tl1!en!s, .!~d_9r!ssing as indicated _ ~__ ~ G.1 _No 1 Fal!:w~~unker{s I ___ :::t~; j ci~;:~-~~~:r~~s __________ G.5 -t.tiQ 4 Gr~en Bl!nker(s) __~____~_~ ___ G.6 N,9 5 FairwClYE3unker(s _ _u__~ _ __~ Exhibit A-1 Page 2 of 3 r G.9 i No Bunkers left ';idE G.10 r~o 0 Green Bunker(s) G.11 i~O 1 Green BunKer~S) G.12 No 12 Fairway Bunker(s) -----iJCltEOUlJ: I. CART PATHI & RELATED SURROUNDS 1.5 'Rerrluk: sectiofls (If existiil~J path ,vIII;! I; i IEheated l on pians Including demolition. gradllllj, paving, backfill, and regraSS!11g I,of indicated surrounding areas as specllied at Hole 14 Tee 1.6 I Reroute sections of existing path, where illdicated I on plans, including demolition, grading, paving, backfill, and regrasslng Lo~ndicat~.d surroundlrJ.g dr~Cls Cjs s[Jeclfledall-iole 14 Fw}' _ I _J Exhibit A,1 Page 3 of 3 GOLF COURSE IMPROVEMENTS Gabe Lozano SL Golf Center PROJECT BUDGET May 23, 2006 fUNDS AVAILABL~ ESTIMATED BUDGET FIscal Year 2004 2005 Park & Rec Capital Improvement Budget $ 1,583,248.00 FUNDS REQUIRED (Gabe Lozano) Construction Cost (Golf Course Builders International, Inc.).. Constructlor. Contingencies. Consultant Contract (Finger Dye Spann) Engineering Reimbursements. Administrative ReImbursements. Construction Management Services Testing. . Incidental Expenses (Print:ng, Advertising, etc.) $ 1,197,453.00 59,872.00 247,905.00 36,000.00 12,000.00 26,621.00 1,085.00 2,312.00 TotaL,H,.... .......... ... 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II uck fraftic - Gulf \,;umpress AGENDA ITEM: Amending the Code of Ordinances, City of Corpus Christi, Chapter 53, Traffic, revising Section 53-251, Schedule II by adding the category "other through streets" by adding Parr Street, from Comanche Street to Ahern Street, Ahern Street, from Parr Street to Bluntzer Street, and Bluntzer Street, trom Ahern Street to Agnes Street; providing tor severance; providing for publication and providing for penalties FUNDING: The Annual Street Operating Budget will address needed signage. RECOMMENDATION: Approval of the ordinance as presented. ,/" ,5'/lyb (> AJ)DlTIONAL SUPPORT MATERIAL Exhibit A Additional Information Exhibit B-E Site Map C"\OOCUME.1 '.userIL,JC.L\,S- 1\TemplAgendc Meine ,Ie.[ ADDITIONAL INFORMATION ORDINANCE: Adoption of the ordinance IS necessary to permit continued operation of the Gulf Compress in compliance with the Chapter 53 Traffic of the City Code of Ordin'iw'ps Background Gulf Compress Incorporated IS a cotton bale storage and distribution business located at 201 North Nineteenth Street They have over one and one-half million square feet of warehouse storage space that fronts Nineteenth Street to the east and Parr Street to the west The Gulf Compress warehouses were built in the 1920's and have been in operation ever since. Access to the warehouses from both sides is critical to their business operations During H1e 2005 cotton season, Traffic Engineering received a complaint from a resident on Parr Street concerning truck traffic. Review of applicable ordinances with the City's Legal Department determined that Parr Street was not listed as a through street. This effectively prohibits truck traffic except for trips necessary to make deliveries on the Parr Street or surrounding streets A "No Trucks" sign was installed by the City Street Department to inform drivers of the prohibition Subsequently, Mr Bob Weatherford, President and CE.O of Gulf Compress met with Traffic Engineering ard the Engineering Department as to alternatives. The staff suggested several alternatives to the Compress which ultimately did not prove feasible. Mr. Weatherford then requested truck traffic be allowed on Parr Street from Comanche to Ahern Street, on Ahern Street from Parr to Bluntzer and on Bluntzer from Ahern to Agnes See Exhibit "A-1 " and ".A.-2" Public Notice Thirty seven publiC notices were mailed to property owners adjacent to the streets being considered for use by reavy trucks Of these thirty seven Staff received four phone calls expressing their position with regard to the request to allow heavy truck traffic on these streets Mr. Francisco Garcia ot 221 Parr Street and his wife are both against the request due to the constant noise on a 24 hour basis during the harvest season from August to November of every year, The dust or mud when it rains that the trucks promote is as annoying as the noise they make They complained about not being able to sleep at night because they live right in front of the entrance and exit driveway to the warehouse located at about the midpoint of Parr Street. Mrs. Soyla Valdez of 229 Parr called on behalf of her father Pedro Valdez says she is concerned for the children in the neighborhood that are constantly in the street and not properly supervised. She does not think it is a good idea to allow the trucks onto Parr Street. She says she has seen a lot of close calls Mrs Domitilia Saldana called on behalf of her father Eulalio Rodriquez of 203 Parr Street to say they have no objection to allowing the trucks delivering cotton to the Gulf Compress warehouses to continue doing so as they have for many years. Mrs Ennqueta Rlos of 307 Parr is concerned with the fact there are no sidewalks and peoplE have tu vvalk 0 l the street She is not opposed te the trucks saying they are covered and not nOIsy Public Hearing The Traffic Advisory Committee held a public hearing on May 8, 2006 at 2:00 p.m., to hear comment and concerns with regard to the proposed amendment to city ordinance aHowing for heavy truck traffic on said portions of Parr, Ahern and Bluntzer Streets. Mr. William H. Green, Chairman of the Traffic Advisory Committee presided over the hearing at which a presentation of the facts was made by city staff and comments were requested of anyone wishing to speak at the hearing. Mr. Bob Weatherford, President and CEO. of Gulf Compress was the only speaker that commented for the record that afternoon He basically reiterated hiS written request. See Exhibit "A-2". Prior to the meeting, Mi. Francisco (::;arcia of 221 Parr Street signed up to speak but did not come forward when request for public comment was announced by the Chairman presiding over the hearing. The chairman made two (2) requests for public comment. Mr Garcia did tell Citv Staff he was not sure if he would speak or not and he was advised to sign in case he did decide to speak The Traffic Advisory Committee recommended amendment of the ordinance to permit truck traffic on Parr Street Ahern and Bluntzer to permit continued operation of the Compress with the stipulation that additional cautionary advisory traffic signs be installed Mr Garcia came to the Traffic Engineering office the following morning to say he was never called up to speak and presented a petition opposing heavy truck traffic on the street sections in question. The petition was signed by three (3) notified owners, three (3) people on the 100 block of Bluntzer, which is just north of the portion of Bluntzer being considered and rlne (9) tenants living on Parr Street Mr. Garcia was reminded about the announcements made by the Chairman requesting public comment and that he would have another opportunity to speak to City Council before the ordinance would be approved. He said he did not hear the announcement and that he may come to speak at the council meeting. The City Legal Department reviewed the circumstances, and determined that not calling a person by name did not affect the validity of the public heanng. Existing Conditions Parr Street, Ahern and Bluntzer are classified as residential streets with fifty feet of right of way and all are improved with twenty feet wide asphalt pavement roadways. There are no curb and gutters or underground drainage. There are no sidewalks. There are Exhibit A j Pa e 2 of 3 twenty two residential structures two commercial structures and several vacant lots along Farr Street See Exhibit '8' There are two residential structures, one vacant apartment building and several vacant lots on Ahern Street. See Exhibit "C" There are several vacant lots one used car lot and one storage warehouse along Bluntzer, See Exhib:+ 0" The zoning is primarily I 3, heavy industrial, with one property zoned as R- 1 S, Ofle family duelmg residential. along the street frontage in question. See Exhibit "E". Traff!f is very light with counts less than 400 cars per day Research of traffic accidents for the past three year.; reveals three accidents Two at the intersection of Bluntzer and Agne<.; and ()n.~ 11 Par at the stoo sign with Bluntzer The available access for trucks to the Gulf Compress warehouses is shown in Exhibit A-2" They have access off of IH 37 via Port Avenue to Comanche and in off of Nineteenth Street. They have access off of SH 358 (Cross-town Expressway) via Agnes to Nineteenth Street. These are all 'through streets" listed in City of Corpus Christi code of ordinances Section 53-251 Schedule" In accordance with Section 53-101 only "through streets" listed in Section 53-251, Schedule" are available for use by trucks weighing more than 2000 pounds There is an exception that if deliveries are being made to a location on a street not identified as a "through street" trucks are allowed for limited periods of time and by means of the shortest most direct route, However in industria! zones jf ttler,-> are both through streets" and residential streets to a business only the established truck route may be used even if it is not the shortest most direct route Parr, Ahern and Bluntzer are not included as through streets in Section 53-251 Schedule II RECOMMENDATION, Approval of the ordinance as presented, OMPRESS pr, '30'< 1378. 361-882-5489.201 N, 19th ST l:()f~PUS CHRISTI TEXAS 71",103 , 'f! ['I, 1,c:I(l[J . PU, BUX 459. 956-bI:l8-:.a;w RAYMONDVILLE, TEXAc; 7il58U 1\ 1 r K ,', III S ((lwcr \ "ISlam Ulll'\ tIll ,d I Ilglll\..'ClllIC' ( il, (>t' ('orpue, {'h,istl ! II J j co pard \ t Pi i, Bo.\ 9:]"7 ( (,rpus {'hnsh,lc\CL"i 7846lJ I'<:"hrllill" I'. 20()(1 ! h'ar t\1r SI\!\\lTS, , {lull' ('ompres~, is in th\ cou agricultural cooperative, wpr \(,,'11 \\ e sture lve '( "npr...':;'; ~(( 'r...~~ the lJ a normal vvar dlil.ono hale.., to 0 usiness. Weare an fanners. On a normal roduce ern third of Texas. Gulf o 'stributiol1 to textile mills all over the world. 00 alc~ (I' '1 S rni]l~ ancl export approximately Wv have three s, '.,j, 19th Street. s 1 q)()'~ Becl11sc of . colton harvest seas" ''[openv \\t' l1umBlly use Pan !ril!Cal to om hllsirH'ss that we dn ',0 pf'('))(,~I1\ \v,b hudt lilerC', ,orpus Christi but our main location is at 20] g bales of cotton si,pe the early to mid operty ;1I1d the volume of trucks during the rr Street for . er. entering or leaving the ~,we ' ring the harvest but it is een the caSe since before any residential I IV liwntll' aj.:o '. c were illld tkn P,UT ,~, " et IS not aPPwh'd lor truck traffic and "No ! rucks" slg:n. \\cn' placed ;It the \'ntraJlc~"iind exit to this shon street. Apparently the \ 'I'd IIlaJilT Iw., tWt'n ill pla\.:\' lor Sl \ lTal years "Jtlwut our knuwlcdge and without being enfurced ! Ij)ks~ Wl arc granted relic.f it will grl:atly impact llur business. We have tried t" lmd, vIa' to l0111;nUC this hU,<,j)!l"S without using Parr. but UUlnot do so. Our abilit} to do bus lOess depends (in the use ofthat street. We also think it's fair to point out that we were here first. Cotton trucks were using that area long before anyone moved ther,Wc belie\(' that should allow us to be "grand-fathered" and therefore exempt from the ordinance. and allowed to continue to do business m; in the past. Exhibit "A-l" 1/l<l1 I~ ,\>1 p(J,sibk Iht'1l \"l. would ask II1a1 tile \lrdiI1<UlCC be changed to allow a '\I'<;(\!l31 (:! f\"\ \' "rb) :1~TiLlJltll1,d L'.\cmpli(i[] IllIll: thl' \lrdillillKC. or to have Parr Street ,k~i!-,n,I'\'d I.' lPf1 o\cd I~l ,'\JillliliTl'j,d l"lril\ d'-\ i-; j., !il. It \ L', 1 PI\" ilk ille ,,' lid'JrJ)ldlllill or hu\\ [0 proceed towards ft"illllti\lll ill this lr(Jhkll! It ,,11.uUII h lid :l!!,j fl\l]1l'f!JlI, ,mother cotton LTOp will Ill' ! \ I, I i " 11\.\.'I\-j / ,~-t it i;;it~V'1'I ! ~(d, \\ e<tthl.:IJ(lrd \ Prc"idcnt & ( '/ ( ) v n I f;'v. ~ N ExhibU"A" :I Exhibit Bit 1 of 2 ~ Q:: o ~ C) ~ S( o o -J ...: (f) ~ ~ ,l / / ~7 ~ Q: o ~ C) ~ sc: o o -J ~ CJ) ct: ~ t-:, ~ -J Ql > '"MIiii<J_~ / / " / L ,- "'--T~"~ '. /"_.,""............ (b N Exhibit"E Page 1 of 9 ORDINANCE AMENDING THE CODE OF ORDINANCES, CITY OF CORPUS CHRISTI, CHAPTER 53, TRAFFIC, REVISING SECTION 53-251, SCHEDULE II BY ADDING THE CATEGORY "OTHER THROUGH STREETS"; BY ADDING PARR STREET, FROM COMANCHE STREET TO AHERN STREET, AHERN STREET, FROM PARR STREET TO BLUNTZER STREET, AND BLUNTZER STREET, FROM AHERN STREET TO AGNES STREET. PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION; AND PROVIDING FOR PENALTIES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS' SECTION 1 Section 5\-251 of the C:ode of Ordinances is revised to read as follows: Sec. 53-251. Schedule 11- Throu~h Streets: Arterial~ollector. and Other Through ~treets. r accordance With the proviSions of section 53-130, and when signs are erected giving notice thereof drivers of vehicles shall stop at every intersection before entering any of the follcvVlngstrE'ets or ~arts streets Arterial Streets A principal stree1 of A1..-A8 classification per the city's urban transportation plan Nhich 's~ontinu().Js aCfJSS a signifi(~ant segment of the city and which is intended to connect/vith through cCdlector dnd neighborhood collector streets; curbside parking restric1ec intended to Eccommodate a speed limit of 35 MPH or higher, and a traffic volume In excess of five thousand (5,000) vehicles per day. Ltme,s Streel Vvast City Lirnits to Carancahua Street tJ,ir/ine F?oad Ocean Dnve to Rodd Field Road Airport Road!.A.gnes Street. to Horne Road. 4,;ameda Street Ennis Joslin Road to Ayers Street. 4, vers Street Ocean Drive to south City Limits. Baldwin Boulevard, Leopard Street to South Staples Street. Bear Lane Old Brownsville Road to Joe Mireur Road Breakwater A venue. U.~. 181 to Navigation Boulevard. f- , ' c,a(, E'~ Plti P8ge 2 of q Buffalo Stree! IH 37 to t\Jorth Broadwav BoforcJStreer Suuth St8ples Street to Ocean Drive Burleson Street. Surfside Boulevard to West Causeway Bush A Vel/UE S H 358 to Holly Road C:Jilicoatte F,'uac Up RI\Jer ~UdU to suulh City L1f1llb Carancahua :::;tmet BufnrcJ Street to Padre Street (I H 37 No. Frontage), Carbon Plant Road, IH, 37 to northern terminus. Causeway Boulevard, BreaKwater Avenue to north City limits. Cl7aparra/Stree Mesquite Street tn Coopers Alley Cimmarron BOUlevard. Airline Road to Yorktown Boulevard. Clarkwood Road (FM 2?92) Up River Road to south City Limits. Comanche Street, Palm Street to Carancahua Street CJopers AJie 1 ancahua Street to Shoreline Boulevdrd, Corn Products Road, Up River Road to Hopkins Road, Countv Road 36 F M 2292 to western terminus Doddridge Street, South Staples Street to Ocean DnJ8. EitzabethStmet Staples Street to Ocean Drive Everhart Road, Alameda Street to Oso Parkway, Ennis Joslin Road. Alameda Street to South Padre Island Drive and future extension at Wooldridqe Road ,carm to Market r~oadways ali Flour Bluff Dnve South Padre Island Drive to Yorktown Road, Gollihar Road, Staples Street to Airline Road; Staples Street to Greenwood kOdd Greenwood Drive. South Pori ,I\venue to south City Limits. Heinsohn Road. S.H 44 to Bear Lane Holly Road BUSh Avenue to l exington Road /-fame Road. Old Brownsville Road to Ramsey Street. Interstate 37 John Sartain Stn'3et. Mesquite Street to Shoreline Boulevard. Kmney Streel T::lncahua Street to Shoreline Boulevard. , .C Clsan\Et'. It I 'PI'.' 1 'th~' 1 PAge 3 of q f\ ustorv zROctd Soutn Staples Street to Saratoga Boulevard. Laredo Stlef't. arancahua Street to 21 st Street L awrer1ce StreEi Lower Broadway to Shoreline Boulevard. Leopard Street Upper Broadway to I H376 west Frontage ,pa. " U,.fJG; BiC dlLvC1Y to Uf-i Rive! Road. A1annllq F?CHCf H;7u c; r 44 McKinzie Road i.H. 37 East Frontage to S.H. 44 MesqUite Stleei Chaparral Street to Coopers Alley A10rgan AvenuE Airport Road to Ocean Drive N A. S Drive S H 358 to Naval Air Station South Gate. Navigation Boulevard. Old Brownsville Road to Breakwater Avenue. Ocean Drive South Shoreline Boulevard to the Naval Air Station North Gate. eNd BroVvns'villE .R.oad (r::M 6(5). Air'port Road to south City Limits. Old Robstovvn Road. Agnes Street to Leopard Street. Park RoaCf 22 (')outh Padre Island Drive). Naval Air Station Drive to south City _illiL S I-{ 3h 1 Park I:<.oad 2~ to nClrth City Limits Port A venue (f\.orth) U S 1 g 1 to Morgan Avenue; (South) Morgan Avenue to i~yers Street. Rand Morq8'l Road I H 37 h S. H 44 k'esacCl Street. !V1esqulte Street to Ocean Drive Rodd freid Poad (SH 357) SH. 358 to south City Limits. Santa Fe Street. Buford Street to Robert Street. Saratoga Boulevard (SH. 357), Rodd Field Road to future extension at Rand Morgim Roac Sedwick Street. F.M 3386 to Southern Minerals Road. Schatzel Street North Shoreline Boulevard to Upper Broadway. Shorelme Boulevard. (North) Coastal Avenue to Pearl Street and Hughes Street to~o')pers Alley South) Coopers Alley to Ocean Drive. Southern Mmercl/s Road UD River Road to S.H. 44 ,Staple~ Street, North) West Broadway Street to Kinney Street, (South) Kinney ~::J-' '-:' ''::'-~)nicaO\E:''j:_3!f\;!:[R;r-J(~ '-. '~:! ()trl(; r Page 4 of 9 ~;treel to SQutll City Limits State HlghvVEiY ",4. State Highway 286 State Highvay ?58 (Padre Island Drive) I.H. 37 to Naval Air Station Drive. 'i/bc,'f ~ H _n+~ t ~,-<j jdfTi ~erTnjnUS Jl7CalWb Stree' I H j' te HAord Street Ji71rd Srreet, A.yers Street to Buford Street T ,\/199 ~).tre8t M,.;squlte3treet lO Ocean Drive. L; S Highwav 7 U S Highway 181 Uo River Road. Lipan Street to McKinzie Road' Violet Road to Sharpsburg Road; Leopard Street to u S 77 V'olet ROEHl. H 37 to ::. H C"-f Waldron Road. Naval Air Station Drive to south City limits. Water Street. (North), Hughes Street to Coopers Alley; (South), Coopers Alley to Butorcr Street vVest Pom Roae!, S.H 358 tu t.3reenwood Drive. Weber Road. South Staples Street to south City Limits. William Street. Lower Broadway to Shoreline Boulevard. Y')rktown BOille\/ard Laqun;:. Shores Road to future extension at Saratoga Boule\;arcJ Collector Streets A pnnclpai S1:eet of C1-(,,! classification per the city's urban transportation plan VJhich IS serli-( ontinuous auoss a smaller segment of the city, typically connecting one cr r!',ore subdivIsions and crossing one or more arterials; curbside parking generally permitted and which is intended to accommodate a speed limit of 30--45 MPH and a traffic volume In excess of 1,500 vehicles per day but not greater than 20.000 vehicles per day. 19th Street. Agnes Street to 1_lpan Street. 41pine Roae}, Corn Products Road to Rand Morgan Road. H ~ f..-:;. D!: nlcaOE~jN' fRIN"T Ud Page 5 nf q .1--.lItelope StreeT I H 37 to Upper North Broadway. Bates Dove tut lre extension from Old Brownsville Road to future extension at :::~ 1 71~3 Beach f; venue SurisidH Boulevard to West Causeway Boulevard. , l)l,18)/ivt:. _ H.))b to VVilllarns Dllve HOCk!7c,11 Jd. '3edwicK R()ric1 to f'v1cGloln Road Bratton Roael. Weber Road to Brezina Road BraZlfJd Roati, 1 Jture extension of Yorktown Boulevard to Bratton Road. Bronco Roael. Sedwick Road to S H 44 Brooks Roae! Airline Road to Oso Parkway Brownlee Boulevard. Staples Street to Winnebago Street. Buddy Lawrenc.? Drive. Leopard Street to North City Limits. Cantwell ROdd. Up River Road to Baldwin Boulevard Caribbean Drive. Waldron Road to Laguna Shores Road. Carmel Parkwa Gollihar Road to Alameda Street. Carroll Lane Staples Street to future extension at Kostoryz Road. Ciarkw)oo Roa'! Agnes Street to Up River Road. Cliff Maus DOVE S H 358 to Bear Lane Cimmaron Boulevard. Yorktown Boulevard to future extension as Oso Parkway. Columhia Parkv,;ay Home Road to S H 358 (orone [Jnve Flynn Parkway to Everhart Road. [ion Patncio Read. Flour Bluff Drive to future extension at Laguna Shores Road. f-Iato Road. Agnes Street to Bear Lane. F-Iour Bluff Onw SH 358 to Matlock Drive G/enoak Drive. i=lour Bluff Drive to Laguna Shores Road. Graharn Road, :=Iour Bluff Dnve to Laguna Shores Road. Haven Drive McKinzie Road to future extension at \/iolet Road. Hearne Road. Callicoatte Road to Up River Road. Hereford ROAd. I_eopard Street to Agnes Street. Hopkins Road. Southern Minerals Road to S.H 358 Horne Road. Ramsey Street to Kostoryz Road. .,=.C;-l iE:l' ',"'-r:)nica()\F ;r~R:f'J(~ j- ~ Page 6 of 9 ~~'Istlin Hornet Drive Waldroll Road to Laguna Shores Road. he Mireu!" RoaU (FM h;3) S H 44 to Bear Lane. Liguna ShoresC?oad. Par~ Road 22 to Yorktown Boulevard. L mds Road Gn"!enwood DrivE" to Ayers Street (S.H 286). intnn;, Pnli Ilterc:tClt'.~ · I 'p Rirt RO"lt],nd ['oparc Street to Lexington jle Jard Leewanj orive.5t Bartholomew Dnve to Windward Drive. xingt:y Boulevard LEoparcl Street to S.H. 358. Loes Bou/evara South Staples (FM 2444) to future extension at Airline Road. McArdle Road, Ayers Street to Ennis Joslin Road. McBride Lane, Up River Road to Agnes Street McCamobell Road, Leopard Street to Agnes Street tvkGloin Rowl. C':larkwo,)d Road to future extension of Manning Road. McKinzie Road. Interstate Highway 37 to future extension at planned extension of Violet Roae. \';()rton StreeT K )storyz Road to Ramsey Street .\.;ueces Bay Boulevard West Broadway to Leopard Street Omaha Drive Interstate 37 to Agnes Street. Oso Parkway Yorktown Boulevard to Lens Drive. Palm Drive Interstate Highway 37 to Comanche Street. Ptrk Avenue Shoreline Boulevard to Water Street. People~ StreHt. ower Broadway to Shoreline Boulevard. Path Lane Interstate Highway 37 to Buddy Lawrence Street Irdue r~oaCf FIJur Bluff ROdij to Waldron Road. Ramsey Street, '-iome Road to Norton Street Rhew Roaci. I.eopard Street to Sedwick Road. Richter StreeT, S H. 358 to tuture extension at Holly Road. Robert Street. Alameda Street to Ocean Drive. Sam Rank in Street, Port Avenue to IH. 37. Santa Elena Street, Airport Road to Joe Mireur Road. Srhanen Boulevard, Weber Road to Everhart Road. 1-<1 EG.D!!,\,pcClnlcaO\EN'.INF ERINGT "I\'~': Ol(! ";lffic StOthe'-T'!!{...:Kl 'lSr.~ Page 7 of 9 Sea Prne" Drtvf South Padre Island Drive (Park ROnd 22) to west terminus. SfJams,rJurq f~odd interstate Highway 37 to Up River Road Siouqh .Roae Afline Road south to future extension at Oso Parkway. Stan Srreet Sh, ;reline Rouie'/ard to Lower Broadwa ~),l!Jlid& KUciU. \'P Rlvel KOcHI to northern terrnlllUS Irfs/ciA RiJu/ev'lrd IE.:=1st\ E-Im Street to Pearl Street IWest) U S 181 West Frontage Breakwater Avenue Surfs/del limon Boulevard. Elm Street to Gulden Street. Tmcalua Street Interstate ~ to Brewster Street Tarlton Street. F. yers Street to Greenwood Drive. Taylor Street S'loreline Boulevard to Upper No Broadway. Texan Trail. Staples Street to Santa Fe Street Tlgel Lane. VVeiJer Roar] to Flynn Parkway Trojan Drive Greenwood Road to S.H. 286 Tuloso Roaci Leopard Street to Up River Road \/llla Olive Baldwin Boulevard to Agnes Street. West Broadway Street Nueces Bay BOUlevard to U S 181. West Pain' F'oa ::l, S. H 35B tc future extension of Holly Road at Old Brownsville Road vVestchester Dr 'Ie LeDoard C3treet to BaldWin Boulevard. Whitecap Boulevard. west tel-minus to Windward Dnve. Williams [)ri~ e. '''::verhart RO;:Jcj to Rodd Field Road Windward Drive Whitecap Boulevard to St. Bartholomew Drive. ~Vinnebago Street, I H 37 North Frontage to No. Port Avenue. Wooldridge ROed. Staples Street to future extension at planned extension of Oso Parkway Other Throuqh Streets Parr Street, Comanche Street to Ahern Street. ~/untzer Stre~ Ahern Street to Aqnes Street (S. H. 4--1:1 Ahern Street. Parr Street to Bluntzer Street." :::(;_r~,iQ'. ',-,',:'-'miC8()\Fi '~i FP!t-I(-.; Page 8 of 9 19663Wp <. 21.154 Ord N ~2~45 ~ 2 3-12-1985: Orci. No. 22836, ~ 1,1-28- 1997 SECl fON 2 I' tD: ('lilY easun:3nY section. paragraph. subdivision, clause, phrase, word r [Jrc ISiun.)f thiS lAd I lance shal, held Ifwalld or unconstitutional by final judgment of a Cl ,un at cumpetent JUriSdiction It shall not affect any other section, paragraph, subdivIsion. clause phrase word or provision of this ordinance, for it is the definite I!ltentf nus City und that t veil section, paragraph, subdivision, clause, phrase, word l rovis,on hered be gl\en full force and effect for its purpose. SECTION 3. Publicat;c!n shall be made in the official publication of the City of Corpus Christi as required by the City C:harter of the City of Corpus Christi. Dr- . ",caUEf"IN RIr'I' ,; , f" :)tf '-,r'-__I:JhSt Page 9 of 9 That Ole foregoing ordinance was read for the first time and passed to its second readinqm this the rj8' (!1 :Z()(16. by the following vote: Henr\ C,lrrett Re> .4., Kinnisu Brent i~l,psne/ iohn F Mme? MeloOf! -~oopE-,r Jesse Novola Jerry ';;11 C;Ii:1 Mal k SCUll Bill Kellv That the foregolncl ordinance wa5 read for the second time and passed finally on this the day of 2006 by the following vote: Henry Garrett Brent Chesnev Meloel\! '-~ooppr Jerry Garcia Bill Kelly Rex A Kinnisoi-! John E Marez Jesse Noyola Mark Scott PASSED AND ,LI.,PPRC:VED thiS the ~n_ day of________ ,2006. ATTESl Armando Chapa City Secretary Henry Garrett Mayor City of Corpus Christi APpROVED 7 May 2,)06 f\\ '~'fW/JL OCVJfJ --U--'\-----~ ~---- Veronica Ocanas Assistant City Attorney for City .Attorney ere "F" "':.nicaOIE'iGI: iFF:RI~JG TR'\' .StOt'lel 19 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Crime Control and Prevention District Quarterly Project Update STAFF PRESENTER(S): Name 1. Bryan Smith 2. Title/Position Commander Department Police OUTSIDE PRESENTER(S): Name 1. Butch Pool Title/Position Organization Chairman Crime Control and Prevention District Board of Directors ISSUE: The Crime Control and Prevention District Board gives quarterly project updates to the City Council. BACKGROUND: The status of current projects will be reviewed. REQUIRED COUNCIL ACTION: None ~~-- ~A.'J~~ Acting Chief of Police i.~~~~~..:.~4~~ , eOllf'US elfltJn\ ._~"'L . ..~~ '" . ...V, -' -- '. .. "\~ ......... jJ DI.T.ICT ,~~,.:~\\, y~PT.g~1_~ " cOllf'U LC!I~ ._~... .,"#'..; : . -;.[ " . .. ~ ~'... -.I ~~~ ~ -'1_ ,DI.T.ICT. . Corpus Christi Crime Control & Prevention District Quarterly Project Update Crime Control & Prevention District Quarterly Budget Update . 750/0 into 2005-06 budget year . Expenditures - 71 % of budget . Revenues are up 30/0 over projections . Pawn Shop Detail is fully funded . Fund balance remains healthy 1 . .~"" " ./ 2005-06 Budget Status . Continued focus on Core Programs - 50 Police Officers - Juvenile Assessment Center - Pawn Shop Detail . Continued focus on long term fiscal responsibility and control . Renewal vote in ? - November, 2006 - April, 2007 - November, 2007 2006-07 Budget Proposal . Total Expenditures $4,756,050 - Personnel costs - 30/0 increase - Group insurance - 100/0 increase - Self-insurance - 80/0 increase . Total Revenue $4,685,495 - 3.50/0 projected . All programs fully funded . Ending fund balance $2,007,843 2 " ., Crime Control & Prevention District 2006-07 Budget Calendar Mgy--.Z. - CCD public hearing & budget adoption June 13 - City Council public hearing June 27 - City Council approves or rejects CCD Budget '..-'........;...'\1 \' : \\1. V ~" . /! ~- / Crime Control District Renewal Vote __ ._.00.0..._0______ . Renewal vote in ? - November, 2006 - April, 2007 - November, 2007 . Renewal Period ? - 5-year - la-year 3 .,~~:~ ;~: COIlPUll CI1IfJeT\ ~~'L . ..~ .-.... ~ :. ~ . == -;.._ OJ ,~ ---. D..T..CT ,~i;~.1" ):7~, k1iI""~~'T.<' COIlPUll C!f_.:.:... ~~'L '7'.. .-... ~'''..' : '~i ". := ~ ~ 0" "(.~ ---. : D..T..CT Corpus Christi Crime Control & Prevention District 2005 Project Report... Current District Status . Assignment of 50 Police Officers - 8 Directed Patrol Officers - 10 Juvenile Enforcement Team (JET) Officers - 5 Bicycle Officers - 3 Moped Officers - 2 Traffic Safety Officers - 1 Narcotics Officer (with a drug dog) - 1 Campus Crime Stoppers Officer - 20 Patrol Officers (enhance patrol response) 4 ~."., '} ~ y' Quarterly Project Update . Pawn Shop Detail . Directed Patrol Program . Bicycle Patrol Program . Walking Motors Patrol Program . Campus Crime Stoppers Program . Juvenile Assessment Center Pawn Shop Detail 5 Pawn Shop Detail . Fully Staffed on October 31, 2005 . 3 Data Entry Clerks, 1 Office Mgr . Since November, 2005... - 296 items recovered, valued at $203,300 (Versus $38,118, same period last year) - 120 criminal cases closed . Identified 34 "Frequent Pawners" Pawn Shop Detail identifying Serial Criminals . Forgery Case - 16 items recovered, $1,073 - 1 arrest . Burglary Case - 42 items recovered, $4,170 - 1 arrest . Burglary Case - 97 items, $17,766 - 1 arrest, 1 pending 6 Directed Patrol Program . Board-ups . Graffiti . Arrests . Clean-ups . ((-PAL . NIP . Hotspot . Wishes & Dreams DPO Emergency Board-ups . Continue to focus NIP, Graffiti Wipeout, Emergency Board-ups and other Quality of Life issues... 7 Bicycle & Moped Units . Continue to focus on street crime, drugs and other neighborhood issues... (; I" \ ~. " ., Campus Crime Stoppers ""!!!I!_-~/ . Currently in 26 schools - CCISO, Tuloso Midway, Calallen, West 050, & F.B. . Expansion in 2006-07 School Year - Robstown ISO - Driscoll ISO -- Banquete ISO - Bishop ISO - Agua Dulce ISO . Miller High School & Driscoll Middle School named "Programs of the Year" 8 Campus Crime Stoppers Programs of the Year Miller High School & Driscoll Middle School ~/"";'" -;-, ,'I .'" ., _ ~ 'COlll'US~'! o~:\'-OL · ...~ . ... ".,V, - '.,- . ~ -. o- J ____. D'.Ta'CT ~_''''--._''. v', ;"-~', ".. '1; , - ~ "COllf>uS ~., -,~ "OL .''''!T' - . 011:\'- ,,"41,... '" "';" - - ,. ~. 'it,'; -._J- ., J ____. ..D'.TaICT Corpus Christi Crime Control & Prevention District Juvenile Assessment Center 9 Juvenile Assessment Center . YTD Intakes: 702 '.- Day 182, Night, 104, Court referred, 416 - Active Caseload, 95 . Currently compiling the Annual Report . Mariah Boone left on May 12th .- Lisa Oliver & Beth Hartman are filling in -- Permanent replacement in progress .;fA" . /~ ~..tIi(i~Z,!iJit-1-'\:,-;..~>-~ co,",UtI ClfltilTt ~..OL . ..~ ~"m"; ~ - ..- . :: .~ .. : -- DISTRICT ~.;:,,<,~y~C ,.; '... -' ':-:". ""-.'.' , . ' . ~~ .' cORfoutl C.ff"iiJI ' . ~..OL . ..~" ~_..;"". ~....:.' - -." < . :: . ....-. 0,1- , <I -...- ~ / DISTRICT, , > .,,' i;" Corpus Christi Crime Control & Prevention District 10