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HomeMy WebLinkAboutAgenda Packet City Council - 10/17/2006 CITY COUNCIL AGENDA OCTOBER 17,2006 Corpus Christi · cnv - 1145 a.m. - Proclamation declaring the days of October 31-November 3,2006 as "Fighting Against Gangs, Drugs, and Violence Days" Proclamation declaring the week of October 15-22.2006 as "YWCA Week Without Violence" Proclamation declaring the week of October 16-22.2006 as "International Infection Prevention Week" Proclamation declaring the week of October 18-21 2006 as " Texas Planners and Planning Public Officials Week" Proclamation declaring the week of October 22-28. 2006 as "Pastoral Care Week" Proclamation declaring the week of October 23-31 2006 as "National Red Ribbon Week" Swearing-in ceremony of newly appointed Board, Commission and Committee Members 'At Your Service Award", City Staff Recognition AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD OCTOBER 17, 2006 10:00 A.M. PUBIfJC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE PROIIIS/TED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be orovided 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 acJliress, Your presentation will be limIted to three minutes, If you have a petition or other information pertaining to your subject, please present it to the City Secretary Si Ustfld desea dirigirse al Concllio y cree que su mgles es limitado, habra un interprete ingles-espanol en todas las juntas del COfIcilio 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 Chaplain Lynne Blackler, CHRISTUS Spohn Hospital Corpus Ch risti-Memorial. C. Pledge of Allegiance to the Flag of the United States. O. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro Tem Mark Scott cou.n Members: Brent'Chesney Melocly Cooper Jerry Garcia Bill Kelly Rex Kinnison John Marez Jesse Noyola City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa ........,- Agenda Reguler Council Meeting October 17. 2006 Page 2 E. MINUTES: 1. Approval of Regular Meeting of October 10, 2006. (Attachment # 1 ) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. * Park and Recreation Advisory Committee 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 falowing items are of a routine or administrative nature. The Council has been 4Jrnished with background and support material on each item, and/or it has bfllen discussed at a previous meeting. All items will be acted upon by one vote Wfhout being discussed separately unless requested by a Council Member or a cIIzen, in which event the item or items will immediately be withdrawn for indiviciJal 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 T MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES FRO . PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) 3. Motion approving a supply agreement with SSP Partners, Corpus Christi, Texas for regular unleaded gasoline in accordance with Bid Invitation No. BI-0188-06 based on only bid for an estimated semi-annual expenditure of $80,375. The term of the supply agreement is for six months, with an option to extend for up to five _. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting October 17, 2006 Page 3 additional six-month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by Maintenance Services in FY 2006-2007. (Attachment # 3) 4. Motion approving a service agreement with AmerPride Service, Corpus Christi, Texas for uniform rental service in accordance with Bid Invitation No. 81-0004-07 based on best value for an estimated two year expenditure of $103,688 of which $38,883 is available for the remainder of FY 2006-2007. The term of the contract shall be for twenty-four months with an option to extend for up to one additional twelve-month period subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the using departments in FY 2006- 2007. (Attachment # 4) 5. Motion approving service agreements with the following companies for the following amounts for two separate online subscription services, based on sole source respectively for an estimated annual expenditure of$72,348. The online subscription services will be available to the 54 member libraries of the South Texas Library System (STLS). The terms of the contracts shall be for twelve months with an option to extend for up to two additional twelve-month periods subject to the approval of the service providers and the City Manager or his designee. Funds are available through the South Texas Library System Grant. (Attachment # 5) Fairfield Language Technologies Harrisonbura. Virainia Item No.: 1 $27,390 Learning Express LLC New York. New York Item No.: 2 $44,958 Grand Total: $72,348 6.a. Motion authorizing the City Manager or his designee to accept a grant in the amount of $113,333 from the State of Texas, Criminal Justice Division for continuation funding available under the Violence Against Women Act (VAWA) Fund and to execute all related documents. (Attachment # 6) '.,..........."""'" CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regullr Council Meeting October 17, 2006 Page 4 6.b. Ordinance appropriating $113,333 from the State of Texas, Criminal Justice Division in the NO.1 061 Police Grants Fund for continuation funding available under the Violence Against Women Act (VAWA) Fund. (Attachment # 6) 7. Motion authorizing the City Manager or his designee to execute a professional legal services agreement with Tim L. Brown for assisting the City of Corpus Christi with general water issues and other ongoing projects, at an hourly rate of $175, subject to certification of funds. (Attachment # 7) 8. Motion authorizing the City Manager or his designee to execute Ratification and Amendment No. 1 to the Materials Testing Services Contract with Fugro Consultants, LP, of Corpus Christi, Texas in the amount of $11,964 for a total restated fee of $33,908 for the Downtown Drainage Improvements, Phase 1 - Project "A"- Water Street Interceptor and Inlets. (Attachment # 8) 9.a. Ordinance appropriating $418,357.79 from the unappropriated interest earnings and unappropriated bond proceeds from Seawall Capital Improvement Plan Fund 3270 for the Seawall Reconstruction Contract B-2A and Contract D; amending the Capital Budget adopted by Ordinance No. 026997 by increasing appropriations by $418.357.79. (Attachment # 9) 9.b. Motion authorizing the City Manager or his designee to execute Amendment No. 21 to authorize payment for engineering services previously performed by Shiner Moseley and Associates, Inc., of Corpus Christi, Texas in an amount not to exceed $90,000 for additional design and construction phase services for the Seawall Contract B-2A Project and Traffic Control Modifications. (Attachment # 9) 10. Motion authorizing the City Manager or his designee to execute a Right-of-Way Easement instrument with the landowners, Charles Scott Mandel and wife, Thelma Mandel in the amount of $40,525 for acquisition of Parcel 3, necessary for the Cimarron Street Improvement Project - Saratoga to Yorktown, Phase 1 (#6261), BOND 2004, and for other municipal purposes. (Attachment # 10) ~"...;-,,,.. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ~ ~ 10 -.::II Agenda Reguler Council Meeting October 17 2006 Page 5 11 Ordinance amending the Code of Ordinances, Chapter 53 (Traffic) by revising Section 53-254 (Speed Limits) by decreasing the speed limit on Staples Street (FM 2444) from 50 mph to 45 mph from its intersection with the south right-of-way line of Saratoga Boulevard (SH357) to a point 0.383 miles south; providing for penalties. (Attachment # 11) 12.a. Ordinance appropriating $5,612.81 from the unappropriated interest earnings in the Museum 2005 Capital Improvement Program Fund 3262 and approving the transfer of $22,905 from Park and Recreation 2001 Capital Improvement Program Fund 3288 to and appropriating into Museum 2005 Capital Improvement Program Fund 3262 for the Museum Fire Suppression System, Phase 2; amending Capital Budget FY 2006-2007 adopted by Ordinance No. 026997 by increasing appropriations by $28,517.81 (Attachment # 12) 12.b. Motion authorizing the City Manager or his designee to execute a construction contract with Ranger Fire, Inc., of Grapevine, Texas in the amount of $165,000 for the Museum Fire Suppression System, Phase 2 for the total Base Bid and Additive Alternate NO.1. (BOND ISSUE 2004) (Attachment # 12) I. SPECIAL PRESENTATION ITEM: 13. Presentation on Packery Channel related studies (Attachment # 13) J. PUBLIC HEARINGS: ZONING CASES: 14. Case No. 0906-04. Kris D. Hawkins: A change of zoning from a "R-1 e" One-family Dwelling District to an "A-2" Apartment House District, Tyler Subdivision, Block 1, Lot 7 and 5,416.5-square feet out of Flour Bluff and Encinal Farm and Garden Tracts, Lot 25, Section 52, located at the intersection of Wyndale Street and Spring Lane. (Attachment # 14) Plannina Commission and Staffs Recommendation: Approval of the "A-2" Apartment House District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1~ '..::J] Agenda Regulllr Council Meeting October 17. 2006 Page 6 ORDINANCE Amending the Zoning Ordinance, upon application by Kris D. Hawkins, by changing the zoning map in reference to Tyler Subdivision, Block 1, Lot 7, and adjacent unplatted property being 5,416.5-square feet In area out of Flour Bluff and Encinal Farm and Garden Tracts, Lot 25, Section 52, from "R-1 C" One-family Dwelling District to "A-2" Apartment House District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a penalty. K. REGULAR AGENDA (NONE) (RECESS REGULAR COUNCIL MEETING) l. MEETING OF CITY CORPORATION: 15. CORPUS CHRISTI HOUSING FINANCE CORPORATION: (Attachment # 15) AGENDA CORPUS CHRISTI HOUSING FINANCE CORPORATION ANNUAL MEETING Date: Tuesday, October 17. 2006 Time: During the meeting of the City Council beginning at 10:00 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus ChristL Texas 78401 1. President Mark Scott calls meeting to order. .........,.- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regulllr Council Meeting October 17, 2006 Page 7 2. Secretary Armando Chapa calls roll. Board of Directors Mark Scott, President Bill Kelly, Vice President Brent Chesney Melody Cooper Jerry Garcia Henry Garrett Rex A. Kinnison John E. Marez Jesse Noyola Officers George K. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance Sanchez, Asst.Treasurer 3. Approve Minutes of May 9,2006 meeting. 4. Financial Report. 5. Election of Officers: President, Vice-President, General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer. 6. Consideration and possible action on adoption of a resolution with respect with to an application for a calendar year 2007 reservation for qualified mortgage bond authority 7. Public Comment. 8. Adjournment. (RECONVENE REGULAR COUNCIL MEETING) M. PRESENTATIONS: Public comment will not be solicited on Presentation items. 16. "My Town, My Team," Corpus Christi Rayz (Attachment # 16) 17. Presentation of Red Light Camera Program currently under consideration for implementation (Attachment # 17) ~"""""~ CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regu.r Council Meeting October 17 2006 Page 6 N. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. OR AT THE END OF THE COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted 5e dirige a lajunta y cree que su mgles es limitado, habra un inter prete ingles-espanol en la reuni6n de la junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. O. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in orderto 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 18. Executive session under Texas Government Code Section 551.071 to consult with the City's attorneys regarding legal issues related to Garwood Water, with possible discussion and action related thereto in open session - CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting October 17. 2006 Page 9 P. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 19. CITY MANAGER'S REPORT * Upcoming Items 20. MAYOR'S UPDATE 21. COUNCIL AND OTHER REPORTS Q. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at :<:00 p.m., October 13,2006 ~ Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1 -~-........." MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting October 10, 2006 - 10:00 a.m. PRESENT Mayor Henry Garrett Mayor Pro Tern Mark Scott Council Members: Brent Chesney Melody Cooper Jerry Garcia Bill Kelly Rex Kinnison * john Marez Jesse Noyola 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 Jack Willoughby and the Pledge of Allegiance to the United States flag was led oy Council Member Cooper. Mayor Garrett called for approval of the minutes of the regular Council meeting of September 26,2006 A motion was made and passed to approve the minutes as presented. K ~ * * * * ~ * * * * Mayor Garrett referred to Item 2 and the following board appointments were made: MUfeum of Science & History Advisory Committee Robert Hatherill (Reappointed) Linda Torno (Reappointed Dr. Margaret Bolick (Reappointed) Nelida Ortiz (Appointed) Dr. Jonda Halcomb (Appol1tedl City Council's Youth Advisory Committee Jonathan Flack (Appointed) Andrew Vincent Montoya (Appointed) Jamie Lee Villanueva (Appointed) Page Morris (Appointed) Jennifer Gordan (Appointed) Lauren Lee (Appointed) Joseph Trevino (Appointed) Stephanie Harlien (Appointed) Mecklin Ragan (Appointed) Arts and Cultural Commission Ed Grove (Reappointed) DeAnn Gould-Lancaster (Reappointed) Lynda A.J Jones (Reappontedl Guadalupe Garcia (Reappointed) Jack Gron (Appointed) David Villarreal (Appointed I k-.,o !<"****"'**,,* Mayor Garrett called for consideration of the consent agenda (Items 3 - 9). Mr. Abel Alonzo reClJested that Item 7 be pulled for individual consideration. Council members requested that Items 8 and 9 be pulled for individual consideration. A motion was made and passed to approve Items 3 through 9, constituting the consent agenda, except for Items 7, 8, and 9, which were pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: Minutes - Regular Council Meeting October 10, 2006 - Page 2 3a. RESOLUTION NO. 027010 Resolution authorizing the City Manager or his designee to accept a grant in the amount of $15,656 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the Lone Star Libraries Grant to be used for the preservation and cataloging of local history materials. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney Cooper, Garcia. Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Marez was absent. 3.b, ORDINANCE NO. 027011 Ordinance appropriating $15,656 from the Texas State Library and Archives Commission into the Library Grants Fund No. 1068 for preservation and cataloging of local history materials An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Marez was absent. 4,a. RESOLUTION NO. 027012 Resolution authorizing the City Manager or his designee to execute a $15,000 Solid Waste Grant Interlocal Agreement with the Coastal Bend Council of Governments for recycling and anti-litter education, with a City match of $1 0,000, and a total project cost of $25,000. The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly. Kinnison, Noyola, and Scott, voting "Aye"; Marez was absent. 4.b. ORDINANCE NO. 027013 Ordinance appropriating a $15,000 grant from the Coastal Bend Council of Governments in the NO.1 051 Solid Waste Grants Fund for recycling and anti-litter education, with a City match of $10,000, in the No, 1020 General Fund, Org. 12500 and a total project cost of $25,000 An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Marez was absent. 5. ORDINANCE NO. 027014 Ordinance appropriating $202,290 from the estimated program income revenue in the No. 1066 Health Grants Fund as State Fiscal Year 2006-2007 program income to fund laboratory and nursing services for the period of September 1, 2006 through August 31, 2007. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye" Marez was absent ......... Minutes Regular Council Meeting October 10 2006- Page 3 6 ORDINANCE_NO. 027015 Ordinance appropriating additional grant funding for FY 2005-2006 from the Department of State Health Services in the amount of $153,800 in the No. 1066 Health Grants Fund for personnel, supplies. and equipment for the Women. Infants, and Children program. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Marez was absent Mayor Garrett opened diSCUSSion on Item 7 regarding a professional services contractforthe new Southside Library. Mr Abel Alonzo thanked the city for making the Bond 2004 program a reality. City Secretary Chapa polled the Council for their votes as follows: 7 a. ORDINANCE NO. 027016 Ordinance approving an advance of $292,524 from the Street 2005 Capital Improvement Program Fund No. 3541 to and appropriating in the Library 2006 Capital Improvement Program Fund No. 3225 for the Southside Library Project; amending the FY 2006-2007 Capital Budget adopted by Ordinance No. 026997 by increasing appropriations by $292,524. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Marez was absent 7.b. MOTION NO. 2006-326 Motion authorizing the City Manager or his designee to execute Amendment NO.1 to the Contract for Professional Services with WKMC Architects, Inc., of Corpus Christi, Texas in the amount of $292,524 for a total restated fee of $307,524 for the New Southside Library. (BOND ISSUE 2004) The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper. GarC''l, Kelly, Kinnison Noyola, and Scott, voting "Aye"; Marez was absent. Mayor Garrett opened discussion on Item 8 regarding the Rincon Bayou Diversion Project 2001-2007. Mr. Scott asked staff to provide information on the costs and timeline for environmental ImpfOvements for this project. Assistant City Manager Ron Massey responded to Mr. Scott's qU9$tions regarding the benefits of the diversion project. City Secretary Chapa polled the Council for their votes as follows 8.a. MOTION NO. 2006-327 Motion authorizing the City Manager or his designee to execute a contract with the Center for Coastal Studies, Texas A&M University - Corpus Christi not to exceed $149,940.68 for Ammonia and Biological Monitoring associated with the Rincon Bayou Diversion Project 2006-2007 The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper. Garcia, KellY, Kinnison Noyola, and Scott, voting "Aye"; Marez was absent. ........ Minutes Regular Council Meeting October 10,2006 - Dage 4 8.b, MOTION NO. 2006-328 Motion authorizing the City Manager or his designee to execute a contract with the Division of Nearshore Research, Texas A&M University-Corpus Christi not to exceed $114,844 for Salinity and Freshwater Inflow Monitoring associated with the Rincon Bayou Diversion Project 2006-2007 The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper. Garcia, Ke/!y, Kinnison Noyola, and Scott, voting "Aye"; Marez was absent 8.c, MOTION NO. 2006-329 Motion authonzing the City Manager or his designee to execute a contract with the Harte Research Institute, Texas A&M University - Corpus Christi not to exceed $58,500 for Biological Monitoring associated with the Rincon Bayou Diversion Project 2006-2007, The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kel!y, Kinnison Noyola, and Scott, voting "Aye"; Marez was absent 8.d, MOTION NO. 2006-330 Motion authorizing the City Manager or his designee to execute a contract with the University of Texas Marine Sciences Institute in an amount not to exceed $207,764 for biological monitoring services associated with the Rincon Bayou Diversion Project 2006-2007, The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper. Garcia, Keliy, Kinnison Noyola, and Scott, voting "Aye"; Marez was absent Mayor Garrett opened discussion on Item 9 regarding the election order ordinance for the April 14,2007 City Council election. City Secretary Chapa responded to Councilmember Noyola's questions about the permanent and mobile sites in his district. The foregoing ordinance was passed and approved on its seconc reading with the following vote: 9 ORDINANCE NO. 027017 Ordering a General Election to be held on April 14, 2007, in the City of Corpus Christi for the election of Mayor and eight Council Members; providing for procedures for holding such election; providing for Notice of Election and Publication thereof; providing forestablishment of branch early polling places; designating polling place locations; authorizing the City Secretary to contract with the Nueces County Election Officer for equipment and supplies necessary to conduct the election, selection of May 12, 2007, as the Runoff election date, if one is necessary; enacting provisions incident and relating to the subject and purpose of this ordinance. (First Reading 09/26/06) The foregoing ordinance was passed and approved on its second reading with the following vote: Garrett Chesney, Cooper Garcia, Kelly, Kinnison, Noyola, and Scott, voting "Aye"; Marez was aosent ~ * ~ * * * * * * * ~ * Mayor Garrett referred to Item 16 regarding the Junior League SkatePark groundbreaking ceremony, to be held on Sunday, October 15, 2006, at 3:00 p.m., Cole Park, Ms, Janice Cubellis and Ms. Barbara Milfert, SkatePark Project Co-Chairs, briefed the Council on construction plans for - Minutes - Regular Council Meeting October 10 2006 - Page 5 the SkatePark, and Invited them to attend the ceremony. Council members asked questions regarding the ornamental fencing around the park; and asked that former City Councilmember John Longoria be invited to the ceremony. The Council also congratulated the Junior League for making the project a reality. ~* ~ * * * * * ~ * * * * Mayor Garrett referred to Item 10, and a motion was made, seconded and passed to open the public hearing on the foliowing zoning case: Case No. 0806-04. Scott Electric Company. Inc.: A change of zoning from a "R-1 B" One- family Dwelling Distnct to a "1_2" Light Industrial District for Shoreline Park, Block 7, Lot 9, located approxlmateiy 95 feet west of North Port Avenue. City Secretary Chapa said the Planning Commission and staff recommended the approval of the "R-1 B" One-family Dwelling Distnct. City Secretary Chapa also announced that Councilmember Garcia was abstaining from the vote and discussion on this item No one spoke in opposition to the zoning change. Mr. Kinnison made a motion to close the public hearing, seconded by Mr Scott, and passed Staff responded to Councilmember Kelly's questions regarding the possible effect of the North Port Avenue expansion project. and about the developer's plans for the project. City Secretary Chapa polled the Council for their votes as follows: 10. ORDINANCE NO. 027018 Amending the Zoning Ordinance upon application by Scott Electric Company, Inc., by changing the zoning map in reference to Shoreline Park Subdivision, Block 7, Lot 9, from "R- 1 S" One-family Dwelling District to "1_2" Light Industrial District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a penalty. An emergency was declared. and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Kelly, Kinnison, and Noyola, voting "Aye"; Marez and Scott were absent; Garcia abstained. Mayor Garrett referred to Iter, 11, and a motion was made, seconded, and passed to open the public hearing or the following zoning case: Case No. 0806-06. Hoaan Development Company. L.P.: A change of zoning from a "F-R" Farm-Rural District to a "R-1 B" One-family Dwelling District on 37.60 acres in Lots 2, 3, 11, and 12, Section 32 of the Flour Bluff and Encinal Farm and Garden Tracts, located on Wooldridge Road approximately 1.265 feet east of Las Brisas Drive. City Secretary Chapa stated that the Planning Commission and staff recommended approval of the "R-1 B" One-family Dwelling District. No one appeared in opposition to the zoning change. Ms. Cooper made a motion to close the public hearing, seconded by Mr Chesney, and passed. Mr. Chapa polled the Council for their ~ Minutes - Regular Council Meeting October 10, 2006 - Page 6 votes as foilows 11. ORDINANCE NO. 027019 Amending the Zoning Ordinance, upon application by Hogan Development Company, L.P., by changing the zoning map in reference to Flour Bluff and Encinal Farm and Garden Tracts Lots 2, 3, 1 ~ and 12, Section 32, from "F-R" Farm-Rural District to "R-1 B" One-family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan, providing a penalty. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kelly, Kinnison, and Noyola, voting "Aye"; Marez and Scott were absent. '( ~"A:**"''/I;*j,'***' Mayor Garrett opened discussion on Item 12 regarding an appeal from Mark DiCarlo of a CatMe Communications Commission decision regarding violation of Rules and Procedures for Public Acoess Cablecasting. Ms. Susan Cable, director of E-Government Services, reviewed the recommended process that staff had developed to conduct the proceedings. Mr. DiCarlo presented his case for the appeal. Mr. Bob White, Cable Communications Commission chairman, rebutted Mr. DiCarlo's comments. A discussion ensued among the Council. */Mr. Marez arrived at 10:55 a.m Councilmember Chesney made a motion to refer the appeal of Mark DiCarlo back to the Cable Communications Commission for another hearing; seconded by Ms. Cooper. City Secretary Chapa polled the Council for their votes as follows 12. MOTION NO. 2006-331 Motion to refer the appeal of Mark DiCarlo back to the Cable Communications Commission for another hearing The foregoing motion was passed and approved with the following vote: Garrett, Chesney, Cooper. Kelly. Kinnison. Marez, and Scott, voting "Aye"; Garcia and Noyola, voting "No". A discussion ensued over the time and date of the hearing. Councilmember Chesney asked the Cable Communications Commission to take Mr DiCarlo's trial schedule into consideration when determining the hearing date and time Mayor Garrett opened discussion on Item 13 regarding the approval of the 2006 Tax Levy. Director of Financial Services Cindy O'Brien stated that Nueces County provided the certification of the tax levy in the amount of $68,230,748. In addition, she said the levy reflected the losses due to the Qver-65/disabled homestead tax freeze, which was in its second year of implementation. She noted that since current budgeted revenues were sufficient to cover the effects of the freeze reduction a budget amendment would not be necessary. City Manager Noe and Assistant City Manager Oscar Martinez responded to Mr. Garcia's questions about the effects of the tax freeze on the budget and ways to recoup the losses. There were no comments from the public City Secretary Chapa polled the Council for their votes as follows: ......." .,'=- Minutes -- Regular Council Meeting October 1 0 2006 -- Page 7 13. MOTION NO 2006-332 Motion approving the 2006 Tax Levy of $68,230,748 based on the adopted tax rate of $0602372 per $100 valuation, in accordance with Section 26.09(e) of the Texas Property Tax Code. 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. Mayor Garrett opened discussion on Item 14 regarding amendments to the beach access plan for Packery Channel. City Manager Noe noted that the changes were requested by the Texas General Land Office to ensure compliance with State statutes. He said the changes included a requirement for a 30-vehicle parking lot adjacent to the south jetty and a requirement for a shuttle system to move people betvveen the beach parking lot and south jetty. Mayor Garrett asked for publiC comment. Mr. Bill Kopecky, 3609 Topeka, spoke regarding election Information being Circulated by the city regarding the beach access issue. Council members asked questions regarding the financial obligation for the 30-space parking lot and the shuttle system. City Secretary Chapa polled the Council for their votes as follows: 14. RESOLUTION NO. J27020 Resolution amending Resolution 026965 which outlined the terms of the beach access plan for the approximately 7,200-foot public pedestrian-safe beach between Packery Channel and the north boundary of Padre Balli Park upon approval of the public pedestrian-safe beach by the voters to include additional provisions for public access to the south jetty of Packery Channel The foregOing resolution was passed and approved with the following vote: Garrett, Chesney, Coooer, Garcia, Kinnison, Marez, Noyola, and Scott, voting "Aye"; Kelly abstained. Mayor Garrett opened discussion on Item 15 regarding the site acquisition for the new Broadway Wastewater Treatment Plant at the Flint Hills Tank Farm site. Mayor Garrett called for public comment. The following individuals spoke in opposition to the prOflOsed site for the new Broadway Wastewater Treatment Plant: Mr. Errol Summerlin with Texas Rio(3rande Legal Aid agency (legal counsel for the Hillcrest Neighborhood Association); Mr. Henry Williams. 4420 Summer and Mr Craig Brown, Flint Hills Resources director of public affairs. Mr. Abel Alo'lzo spoke in favor of the prooosed site for the new Broadway Wastewater Treatment Plant. Mayor Garrett called for a brief recess to present proclamations. He said he would resume the discussion on Item 15 after the break ~ ~ * k * * * * ~ ~ ~ * * Mayor Garrett called for petitions from the audience. Mr. Jack Gordy, 4118 Bray, spoke regarding the city's policy for political signs. Mr. J.E. O'Brien, 4130 Pompano, spoke in favor of the creation of a city internal auditor position ~ Minutes -. Regular Council Meeting October 10.. 2006 - Page 8 Mayor Garrett announced the executive sessions, which were listed on the agenda as follows: 20. Executive session under Texas Government Code Section 551.071 regarding fire collective bargaining negotiations, with possible discussion and action related thereto in open session. 21. Executive session under Texas Government Code Section 551.071 regarding police collective bargaining negotiations. with possible discussion and action related thereto in open session 22. Executive session u nder Texas Government Code Section 551 .071 regarding Larry Young, et al v. City of Corpus Christi, Cause No. 01-647-C, in the 94th Judicial District Court, with possible discussion and action related thereto in open session. 23. WITHDRAWN Executive session under Tex3s Government Code Section 551.071 to consult with the City's 3ttorneys rog3rding legal issues rol3ted to G3IWood VV3tor, '/:ith possible disoussion 3nd 3otion related thereto in open session. The Council went into executive session. * * * * * * * ~ . * * * * The Council returned from executive session. Mayor Garrett resumed the discussion on Item 15 regarding the proposed site for the new Broadway Wastewater Treatment Plant. Mr. Kelly asked questions regarding the alternative resolution proposed by Mr. Errol Summerlin, representing the Hillcrest Neighborhood Association City Engineer Angel Escobar provided background on the city's selection process for the new Broadway Treatment Plant site. City Secretary Chapa polled the Council for their votes as follows 15. RESOLUTION NO. 027021 Resolution determining a public necessity to acquire fee simple title to the surface estate only to a tract of land containing 16.839 acres out of a 45.15 acre tract out of the Enriquez Villareal Survey A-1, and the Jose Maria Bargass Survey A-17, from the owner, Flint Hills Resources, LP, for the public purpose and use as a wastewater treatment plant and other related sewage system purposes; and authorizing the City Manager and the City Attorney to obtain the acquisition by means of negotiations or by exercise of the City's power of eminent domain The foregoing resolution was passed and approved with the following vote: Garrett, Chesney, Cooper, Garcia, Kinnison, and Scott, voting "Aye"; Kelly, Marez, and Noyola, voting "No" ~ - * * * * * ~. * * * * * Mayor Garrett referred to the presentations on the day's agenda. He noted that Item 17 regerding the CVB's quarterly report was being rescheduled. The next presentation was Item 18 a conceptual design presentation for the Bayfront Master - Minutes -- Regular COuncil Meeting October 10 2006- Page 9 Plan Implementation Phase 1. Mr. Raymond Gignac with Gignac & Associates and Mr. Alan Ward with Sasaki & Associates presented information on the following subjects: Master Plan update; SEATown signage and trail:Jlazing concept; SEA Town District design guidelines; Bayfront Park update; and DTown bus shelter and kiosk prototype Council members asked questions about the proposed loop in front of the Art Museum of South Texas and the Water Garden; preliminary financials and plans for Phase 2 of the project (beyond Resaca Street) ,ncluding single family housing projection; plans for private sector contributions toward improvements; feedback on downtown growth; parking lot construction; and timelines for completion of Plase 1. Mr. Gignac stated that construction on Phase 1 would begin in summer 2007, and would taKe approximately 12 to 14 months to execute. (NOTE: Item 18, a presentation on the Red Light Camera Program, was postponed) , ~ ~ * * * * * ~ ~ * * * Mayor Garrett called for the City Manager's report. City Manager Noe announced that the NIP #17 Kickoff meeting would be held at Sam Houston Elementary School, 363 Norton, today at 6:00 p.rn Mayor Garrett reported that the City Council evaluated City Manager Noe's job performance last week during an executive session. He clarified that although the Council did not make any comments when they returned from executive session, this did not imply that his evaluation was unfavorable; rather, he stated that the Council was pleased with his performance. The Mayor said that Mr. Noe asked that the Council postpone any salary increase until city employees received a raise in the near future Mayor Garrett encouraged the public to viSit the new addition to the Art Museum of South Texas. He said he attended the community grand opening on Sunday, and the building was spectacular He stated that the city would assume ownership of the building. Mayor Garrett called for Council concerns and reports. Mr. Marez reminded the public to attend the NIP #17 Kickoff meeting tonight. He also encouraged the public to attend the groundbreaking ceremony for the SkatePark at Cole Park this Sunday. Finally, Mr. Marez spoke regarding a group's concern that landscaping was obscuring the Falcon statue downtown. City Manager Noe replied that he and Parks and Recreation staff met with the group yesterday to address the problem Ms. Cooper asked for an update on the NLC's Inclusive Community Partnership. Mr. Noe replied that Human Relations Director Leon Bazan was unavailable to provide an update, so he would provide a status later He said he knew the city had ordered signs for the various locations, and he would report later or the timeframe for installation Ms. Cooper also stated that the next town hall meeting would be held next Monday, October 16, at Meadowbrook Elementary Mr. Scott thanked Mr. Noe and staff for their efforts in making the Packery Channel opening last week a success. He also complimented Mr. Noe on his job performance, and said he admired Mr. Noe's decision to postpone any salary increase in his contract until city employees received one. Mr. Garcia asked for information on Director of Financial Services Cindy O'Brien's memo concerning the internal auditor position He said he would speak with her later. Mr. Garcia also complimented Mr. Noe on hiS job performance. Minutes - Regular Council Meeting Oct()ber 10" 2006 -- Page 1 J There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 2:55 p.m. on October 10,2006. * ~ * ~ * * X ? * * * * ~ - 2 ~';'.^.'''_.' a. 'ARK AND RECREATION ADVISORY COMMITTEE - One (1) vacancy with term to 8- 23-08. DUTIES: To provide advice on City parks and buildings therein, public outdoor recreation areas and centers and other grounds under its purview by the City Manager. COMPOSITION: Eleven (11) members appointed by the City Council, who are residents of the City and serve without compensation for a two-year term beginning August 23, or until their successor is appointed. The Board elects its Chairman. MEMBERS Hunter Young, Chairperson *****W. Chuck Rushing Garrett Dorsey Russell Stowers Teresa Carrillo Domnda Garza Mari Whitworth Jamie Pyle Carl Suding Buddy Sparks Gregory T Perkes TERM 8-23-07 8-23-08 8-23-08 8-23-08 8-23-07 8-23-08 8-23-07 8-23-07 8-23-07 8-23-08 8-23-07 ORIGINAL APPTD. DATE 5-18-04 8-29-06 4-18-06 2-14-06 8-23-05 8-20-02 1-18-05 1-18-05 8-17-04 5-10-05 4-22-03 *****Has declined his appointment (Note: The Park and Recreation Advisory Committee is recommending the new appointment .. Rene Richard Gutierrez.) INDIVIDUALS EXPRESSING INTEREST Jamie Duff Governmental Intern, CorpusBeat Magazine. Received B.A. in English from Texas A & M and working towards M.A. and Post Certification in Accounting. Activities me lude: Corpus Christi FOCUS and member of Church of the Good Shepherd Bell Choir. (1-06-06) Rene Richard Gutierrez Juvenile Probation Officer, Nueces County Juvenile Probation Department. Received A.A., B.S. in Criminal Justice and M.A. in Public Administration Management. Activities include: Leadership Corpus Christi XXXIII, rVlentor, and Youth Continuation Care Coalition. (6-28-06) - Char I es Lee Assistant Principal, Corpus Christi Independent School District. Received B.S. in Intermediate Studies and M.S. in Education Administration from Texas A & M University- Corpus Christi. Member of the Parent Teacher Organization, A TPE and CCPSA. Received the Teacher of the Year nominati on. (4-17-06) Judy E McNamera Administrator, Caring Senior Service. Received B.S. from Texas A & M University - Kingsville. Activities include: member of the STSWS and TRACM. (4-08-05) Jimmy Mitchell Retired, Navy Officer. Received A.A. in Travel & Tourism Meeting Planning Management and B.S. in Biology. Has a certification in Real Estate and Property Management. Member of the Corpus Christi Navy League. (4-15-06) - ^- 3 Requested Council Action: 09/26/06 Alternate Date: 10/17/06 COUNCIL MEMORANDUM UCOMMENDA TION: Motion approving a supply agreement with SSP Partners, Corpus Christi, Texas for regular unleaded gasoline in accordance with Bid Invitation No. 81-0188-06 based on only bid for an estimated semi-annual expenditure of$80,375. The term of the supply agreement is for six months, with an option to extend for up to five additional six month periods subject to the approval of the supplier and the City Manager, or his designee. Funds have been budgeted by Maintenance Services in FY06-07 ****************************************************************************** PlD'pOse: This contract covers the fuel requirements for marked and unmarked City public safety vehicles. The regular unleaded gaso line IS received from designated commercial locations and is used by Police and Fire. Fueling public safety vehicles in this manner allows public safety personnel to fuel their respective vehicles without having to leave their designated service areas. Bid Invitation Issued: J::' Bids Received: Basis 0 f A ward: Only Bid. The oil market determines fuel prices. Bidders were asked to quote prices based on mark-up or mark-down from the Corpus Christi rack price. The mark-up/mark-down remains constant while the market price changes daily. With this method, the City can determine the fuel cost at any point in time. FUDding: Maintenance Services 520210-5110-40140 $80,375. ~ ~""""'-""'" BID INVITATION NO. BI-0188-06 BID TAtULATION FOR GASOLINE TO BE PURCHASED AT COMMERCIAL LOCATIONS 10/1712006 BID SSP Partners ITEM DESCRIPTION QTY Unit CORPUS CHRISTI, TEXAS 1.0 Gasoline Purchased at Commercial Location 1.1 Standard Unleaded Gasoline 50,000 gallon $1.6075 $80,375.00 Grand Total $80,375.00 NOTE: This tabulation is p..pared for evaluation purposes. Unit prices were detennined by applying the mark-up/mark-down relations to the Corpus Christi OPIS prices as of 10/11/06: Standard Unleaded Gasoline (CC OPIS) $1.5575 10/11/2006 Examfllle: Regular Unleaded Gasoline - Pump Deliveries C.C. OPIS $1.5575 SSP Partners .0500 City Cost $1.6075 ...........',...- 4 ~.,~""- Requested Council Action: 10/17/06 Alternate Council Date: 10/24/06 AGENDA MEMORANDUM RECOMMENDA TION: MotIOn approving a service agreement with AmeriPride Service, Corpus Christi, ] exas, for uniftlrm rental service, in accordance with Bid Invitation No. BI-0004-07 based on best value for an estimated two year expenditure of $ I 0~.688.00 of which $38.883.00 is available for the remainder of FY06-07. The lerm of the contract shall be Jor twenty-four months with an option to extend for up to one addltlOnal twelve month penod subject 10 the approval of the supplier and the City Manager or his designee. Funds have heen budgeted by the USll1g departments in FY 06-07. ******************* **************~**~*********************************************** BACKGROlJND: Purpose: 'I his serVJce IS Llsed by Animal Control Services, Aviation, Fire Department, t\laintenance Services, Park Maintenance, Solid Waste Department, Utility Field Office. and Vector Control for employees that have a high exposure to sl)iL oi I. grease' and chemical stains. Services include supplying, picking-up, cleaning, pressmg and delivering five work uniforms per employee, per week, tt' each of the using departments. A twenty- four month contract is required to allow the vendor to amortize the initial cost of supplymg the uniforms over a two year period. Previous Contract: The option to extend the previous contract was not exercised, due to r('visions made to the specification by the using departments. Bid Invitations Issued SIX Bids Received 1 hree Pnce AnalYSIS Pricing has increased approximately 4% since the last bid of 2004. A ward Basis Best Value The evaluation team, comprised of team members from Fleet Maintenance, Park & Recreation Department, Purchasing and Solid Waste Department, developed a matrix of the evaluation criteria. The evaluation criteria cumponents set forth in the proposal included: (l) Resources 30%, (2) Lead I I me 10"/0, (3) Quality of Garments 15%, (4) Bidders Profile and Qualifications 15%, 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 c\lmponent in the evaluation matrix. Vendor rankings based on this scoring method are shown in the attached evaluatlOn matrix. !\ s a result of the evaluation, the team has selected Ameripride Service, as the best valued supplier for this service ~ F L1nding Animal Control Services Aviation Fire Department Maintenance Services Park Maintenance Solid Waste Services (1 tilities Vector Contra I Requested Council Action: 10/17/06 Alternate Council Date: 10/24/06 FY06-07 520040-1020-12680 530150-4610-35050 530150-1020-12050 530150-5110-40100 530150-5110-40110 530150-5110-40140 530150-5110-40190 530150-5110-40200 530150-1020-12910 530150-1020-12510 530150-1020-12511 530150-1020-12512 530150-1020-12520 5W150-40 1 0-30015 530150-1020-12670 $2,059.20 448.47 608.40 ],728.00 304. 1 9 1,825.47 304. 1 9 912.78 1,294.83 Y,582.30 3.498.30 5,292.30 1.029.60 6.657.30 1,337.67 lotal (06-07) $38,883.00 t\.nnual funds in the amount of $51 ,844.00 will be requested for all subsequent fiscal years. ~""'~"'" ----- CITY -= CORPUS CHRISTI PURCllASlNG DIVISION BUYEIl: GABRIEL MALDONADO DATE: 10/17/06 SUMMARY EVALUATION MATRIX BID INVITATION NO.: BI-0004-07 UNIFORM RENTAL TWO YEAR CONTRACT ArneriPride ServIce Unifirst Holdings G & K Services Corpus Christi, Texas Corpus Christi, Texas Corpus Christi, Texas Maximum Points Points Points Evalualon Criteria Points Awarded Awarded Awarded Resources 30 points 30 30 19.25 Lead lime 10 points 10 10 10 Quail" of Garments 15 points 14.63 14.50 8.50 Bidd_ Profile & 15 points 15 14.75 15 Qualiftilatlons I Pricing 30 points 30 29.69 25.30 SCORE 99.63 98.94 78.05 Two Yler Cost $103,688.00 $104,764.40 $122,850.00 ......." 5 ~--- Requested Council Action: 10/24/06 Alternate Council Date: 10/31/06 COUNCIL MEMORANDUM HECOMMENDA TION Motion approving service agreements with the following companies for the following amounts for two seperate online subscription services, based on sole source r~tively for an estimated annual expenditure of $72,348. The online subscription services will be available to 54 member libraries of the South Texas Library System (STLS). The term of the contracts shall be for twelve months with an option to extend for up to two additional twelve- JD)nth periods, subject to the approval of the service providers and the City Manager or his designee. Funds are available through the South Texas Library System Grant. Fairfield Language Technologies Harrisonburg. Virginia Item No.: 1 Amount Total: $27.390 Learning Express LLC New York. New York Item No.: 2 Amount Total: $44,958 Grand Total: $72,348.00 ****************************************************************************** BACKGROUND: Purpose: The online subscription to the Rosetta Stone Language Learning Center includes an interactive program for American English and Latin American Spanish. The South Texas Library System (STLS) selected these languages to target libraries in the South Texas Area. Texas ranks 4th in the nation for adults over the age of twenty- five who have less than a high school education. The programs will be available to 54 member libraries and their branches through remote access. The online subscription to the Learning Express Library provides a completely interactive online learning platform of practice tests and tutorial course series designed to help patrons, students, and adult learners succeed on the academic or licensing tests they must pass. The online program provides immediate scoring, complete answer explanations, and an individualized analysis of results. The programs will be available to 54 member libraries and their branches through remote access. Basis 0 f A ward: This procurement is exempt from the competitive bidding statutes as a sole source under the General Exemptions of the Texas Local Government Code. Chapter 252.022, item (7)(E). Fairfield & Sons, Ltd., doing business as Fairfield Language Technologies, Harrisonburg, Virginia is the sole manufacturer, distributor and publisher of the Rosetta Stone products. ,- Requested Council Action: 10/24/06 Alternate Council Date: 10/31/06 Sole Source Learning Express, LLC, New York, New York is the sole source distributor for the Learning Express Library. Funding: South Texas Library System 530000-1068-00000-807207 $72,348.00 Total: $72,348.00 ~ Michael Barrera, Pl\bcurement and General Services Manager --- i= ~~ ~...'... z =>>lSo D....i...... i= 0:." C o ..J U. :" u.. . iC III O.=c c >-U~ 5i~ oc!S (I) c .s en r-- m O~ M ~ Ll)o~ 8<< e .g ....!.(I).o11l CC:;::JB b.9m~ ZC(I)::E z.2 5.._ 0:9-.n ,~ f= t; c>.o <(.ocl1l I- ::::l ,- C) -wC >-roo::: Zl1l(l)w -::::l....l>- Q~(I)::> al<(;;1D - 0 i 0 0 0 0 -'w en ex> <{<..) (<) L!) 1-_ '" en 00::: N '<t 1-0.. ~ '<t W 1-<..) z~ ::>0.. o Cl o en (<) '" N ~ o o ex> L!) en '<t '<t Z o f= 0.. ~ <..) (/) w o J:. III Q.l 'c U I1l .- Q. 2: (/) ~ ~:c '3 ,!!! Cl B"ElCl ,- c c o.w'c ;:: (I) ro U C Q) III 0- .o_Q) :::J (/) > (/)(I)~ Q.l:a:: U c (I) ~ - III Q) co..... Oo:::c '- .E (ij ';:: Cl o C Q.l ::i 'Iii u..... C ~2:'~ Q.l11l_ (/).0-0 .- C B....I I1l ,- III c> a.lIlc L:~+:; . U Q. III III III X (I) C .gw~~ (/) g>'E ~ ~'E ~ 'E c ~ ~ ~ o ....I I1l Q) 0::: o CI Z ill > UJ W o o ...J o Z I 0< w- ~- ~ w(!) 00::: <{- ::>> C)(!) zo::: <(::> ...JID OZ ....10 w(/) w::~ 0:::0::: <l,. <( LL I U --.J::,( .....Jo::: (/)0 (/)>- ~~ o..w ><Z w - C)::,( Z~ Z>- o:::~ <(w ~Z ~ ill I- ,~ ..J <C I- o l- e z ~ Co:) 6 _.~","_. CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: A. Motion authorizing the City Manager or his designee to accept a grant in the amount of $113,333 from the State of Texas, Criminal Justice Division for continuation funding available under the Violence Against Women Act (VAWA) Fund and to execute all related documents. B. Ordinance appropriating $113,333 from the State of Texas, Criminal Justice Division in the No. 1061 Police Grants Fund for continuation funding available under the Violence Against Women Act (VAWA) Fund. 1-.uE: Seventh year funding has been awarded from the State of Texas, Criminal Justice ~ilion, under the Violence Against Women Act (VAWA) that provides funds to projects with the pdmary mission of reducing and preventing violence against women .CKGROUND INFORMATION: The grant continues support for the Family Violence Unit that ullizes officers and volunteers to contact family violence victims when a written report is made by afield officer or from a walk-in to the unit at the Police Department. The grant funds two victim ctee managers to contact victims who often fear retaliation and violence when the offender is ,.....ed following arrest; contact with an advocate (case manager) can provide information OII~ing alternatives, available services, and protective orders to avoid continued violence. 11e case manager serves to establish and encourage a working relationship between social ~es and the Police Department and provides educational opportunities to the community ttWough speaking engagements, distribution of literature, etc. A Staff Assistant handles the ptiOCessing of Emergency Protective Orders. TIle long term goal of the grant is to provide victims of domestic violence and other serious atnes with crisis intervention, follow up assistance, encourage cooperation with law 8IIIforcement, facilitate utilization of available resources, and assist with immediate and long-term Sllfety needs. RlQUIRED COUNCIL ACTION: Accepting the grant award. PIIEVIOUS COUNCIL ACTION: Approval to submit the application on 3/21/2006. FINDING: The grant provides salary and benefits for two Victim Case Managers, a full time Staff .~illlant, equipment, supples, training, and mileage. The State provides $113,333 and the City $11,931 which may be in-kind or cash contribution. We are utilizing the volunteer hours from other agencies Child Protective Services, Police volunteers, etc. to provide $10,320 toward the r1'1Ittd1. The law enforcement trust provides $27,611 for training, travel, supplies and rr6ceIlaneous equipment. The funding is not on a declining percentage or ending funding cycle. ceNcLUSION AND RECOMMENDA nON: Staff recommends accepting the grant award. ~ Bryan P. Smith Chief of Police ,....," STATE OF TEXAS OFFICE OF I'HE GOVERNOR CRJMJ\;AL JLSTICE DIVISION RICK PERRY GOVERNOR October 5. 2006 Mr. George K. I\oe City Manager Corpus Christi, City of Post Office Box 9277 Corpus Christi, Texas ,.., 8469 Dear Mr. Noe: I am pleased to inform you that Governor Rick Perry has approved your application for award. This year, the Governor's Criminal Justice Division (OD) has streamlined the grant award notice procedure. The enclosed Grant Award Packet, which contains the Statement of Grant Award, Special Conditions and Requirements, Approved Budget Detail, and Grantee Acceptance Notice, represent )'Our official notice of grant award. In order to accept your agency's grant, the Authorized Official must complete, verify, and sign the Grantee Acceptance Notice, then fax it to CJD at (512) 475-2440 within 45 days of the issue date. Once the grant is properly accepted and all conditions of funding have been met, grantees may request reimbursement for expenditures obligated during the grant period by completmg a Request for Funds form and submitting it to cm. cm will also email Expenditure Reports to the financial officer or a designated alternate financial contact person at the end of each calendar quarter. The reports are due back to cm by the date specified on the report. The Public Policy Research Institute (PPRI) at Texas A&M University will send a detailed information packet to the Project Director containing progress reporting forms and Instructions on completing and submitting those forms. The Governor's webslte, http://www.governor.state.tx.usldivisionslcjd. provides general mformation needed to properly administer CJD &rants and offers links to CJD documents, forms and resources such as: - Texas Administrdtlve Code (TAC) - Uniform Grant Management Standards (UGMS) - Office of Justice Programs (OJP) Financial Guide - Not applicable to grants awarded through the Crime Stoppers Assistance Funds, Safe and Drug-Free Schools and Communities Act, State Criminal Justice Planning Fund, and State Drug Coun Program. - U.S. Department of Education Administrative Regulation (EDGAR) - Applies to Safe and Drug-Free Schools and Communities Act grants only - Federal and state agency home pages - Grant program descriptions and funding information - Regional Councils of Governments contact infonnation - cm Request for Funds Form, Expenditure Report Instructions and other important infonnation em looks forward to working WI th you to ensure the success of your program. Sincerely. ~(1ftf executIve Director POS1 OFFICE BOX ]2428 AlSTIN, TEXAS 78711 (5]2) 463-19]9 (YOICE)/(5]2)475-3165 (TDD) .....,' , - GRA~~I' A VV ARD PACKE1' This award packet is the authorized official's notification that the grant described below has been awarded by the Governor. The initial ICC8Ptance process is cornplete once the 'Grantee Acceptance Notice' has been completed, signed and returned to the Criminal Justice Division (CJD). A grantee may not expend CJD funds awarded until this notice is approved by CJD. Please do not change the preprinted informatior on any of the enclosed forms within the 'Grant Award Packet' f!trt I: Statement of Grant Award The grantee agrees to comply with the provisions of the Governor's Criminal Justice Division's rules in Title I, Part I, Chapter 3, Texas Administrative Code in effect on the date the grant is awarded (as listed below) Grant Number: WF-06-V30-15171-08 Clrantee Name: Corpus Christi, City of Project Title: Victim Assistance Program Grant Period: 09/01/2006 - 08131/2007 Program Fund: WF-Violence Against Women Act (VAWA: Fund .9Ion: Coastal Bend Council of Governments lart II: SDecial Conditions and Reauirements CJD Award: Grantee Cash Match: Grantee In Kind Match: Total Project Cost: Date Awarded: Date Issued: $113,333 $27,611 $10,320 $151,264 1 0/5/2006 1 0/5/2006 By signing and submitting the 'Grantee Acceptance Notice' to CJD, the grantee accepts the responsibility for the grant project and agrees with the conditions of grant funding as stated below. The grantee's funds shall be placed on hold until the grantee has satisfied the f1lquirements of the special conditions and requirements, if any, cited below: Single Audit Review Required: Entities that expend $500,000 or more in a year in Federal or State awards shall have a single audit conducted in accordance with OMS A-133 and/or UGMS, Single Audit Circular. aJD Contact Melcher Lon Page 2 of 4 ~.__.,...,......" I'.art l!Lt\~p"roved Bud~et Dc:t<'l.u The approved budget IS reflectec oelow For more detailed information regarding the administration ot these funds, please reference the Texas Administrative Code, Subchapter B. General Grant Program Policies, and Subchapter E. Administering Grants. CJD Cash Match In Kind or GPI TOTAL A. Personnel: $99,424 $4,500 $10,320 $114,244 B. Contractual' $( $0 $0 $0 C 'ravel: S' $7,670 $0 $7,670 0 Equipment: $0 $830 $0 $830 E. Construction: $( $0 $0 $0 F. Supplies: $'1,92' $14.611 $0 $26.532 G. Indired: $1 ,988 $0 $0 $1,988 Total: $' 13,33:3 $27,611 $10.320 $151.264 In Kind Mitch Column: the amounts displayed represent the In Kind contributions budgeted for the projed. JT. VA, WF; Generated Program Income (GPI) Column: the amounts displayed represent the grantee's federal share of GPI budgeted for the projed - for all other fund sources. Budget Detail: A. Victim Case Manager 1 , 100% at salary, CJD Funds $40457; Cash Match $0; In-Kind $0 ; Line Total: $40457 Victim Case Manager 2; 100% at salary, CJD Funds $40457; Cash Match $0; In-Kind $0 ; Line Total: $40457 Staff Assistant Analyst; 100% of salary, CJD Funds $18510 ; Cash Match $4500; In-Kind $0 ; Line Total: $23010 Volunteer Staff CJD Funds $0 Cash Match $0, In-Kind $10320; Line Total: $10320 Total: $114244 C. In-State Travel and Training, CJD Funds $0 ; Cash Match $5670 ; In-Kind $0 ; Line Total: $5670 Out-at-State Travel and Training; CJD Funds $0 ; Cash Match $2000 , In-Kind $0 ; Line Total: $2000 Total: $7670 D. Camera With Port, CJD Funds $0 ; Cash Match $430 , In-Kind $0 ; Line Total: $430 Printer/Fax/CopierlScanner Machine CJD Funds $0 , Cash Match $400 ; In-Kind $0 ; Line Total: $400 Total $830 F. Office Supplies, CJD Funds $11921 ,Cash Match $4000; In-Kind $0; Line Total: $15921 Communications Cost; CJD Funds $0, Cash Match $3461 ; In-Kind $0; Line Total: $3461 Printing Costs; CJD Funds $0 ; Cash Match $3000 ; In-Kind $0 ; Line Total: $3000 Postage, CJD Funds $0 ; Cash Match $2000 ; In-Kind $0 ; Line Total: $2000 Project Costs; CJD fOunds $0 ; Cash Match $2150; In-Kind $0; Line Total: $2150 Total: $26532 G. Indirect Costs at 2% :Jf Direct Costs, CJD Funds $1988 , Cash Match $0 ; In-kind $0; Line Total: $1988 CJD Contact: Melcher, ._on Page 3 of 4 ~, Part IV: Grantee J~....ceptatl..fe Notice Grant Number: WI -06-V30- 5171-08 Grantee Name: Corpus Christl, City of Project Title: Victim Assistance Program CJD Award: $113,333 Grant Period: 09/01/2006 - 08/31/2007 Program Fund: WF-Violence Against Women Act (VAWA) Fund This Acceptance Notice must be signed by the authorized official named on the grant and returned to the Criminal Justice Division (CJD) by November 19, 2006 1, I certify that I arl authorized by t'le applicable governing body to accept, decline, alter, or terminate this grant on behalf of the grantee. 2. If the grantee is not a state agency and the current authorized official is not accounted for in the resolution on file at CJD. I certify that a ~ resolution has been included with the acceptance of this grant or will be submitted prior to the collection of grant funds. 3. I agree to the terms of the grant on behalf of the grantee, including Title 1, Part 1, Chapter 3. Texas Administrative Code and the 8IIklptions by reference therein. 4. I understand that the grantee is obligated to provide applicable match. as required by the terms of the grant. 5. I understand that a violation of any term of the grant may result in CJD placing a temporary hold on grant funds, permanently de- obligating all or part of the grant funds, requiring reimbursement for funds already spent, and/or barring the grantee from receiving future C.JD grant funds. 6. I understand that gram funds may be withheld until all special conditions placed on this grant are satisfied. 7. I understand that each grant official position must be occupied by a different individual. Ii I understand that any of the three grant officials may request adjustments to the grant. 9. I understand that CJD must be notified in writing of any grant official change, which must include a sample signature of the new grant official. 1JJe IUlthorized official for this grant must indicate agreement by signing the Acceptance Notice. The grantee will not INl eliNihle for any grant funds until this notice is executed and returned to CJD. SIgnature of Authorized Official Date .riflcation of Information and Sample Signatures: l1Ie grantee must verify all of the grant official's identifying information as listed below. If the infonmation for any of the three officials is ifttorrect, complete the 'Designation of Grant Officials Change Form' found at http://www.govemor.state.tx.us. and retum to CJD. =:J YES Select YES if the all of the information below is correct, sign, and return to CJD. =:J NO Select NO if any of the information below IS Incorrect, use the 'Designation of Grant Officials Change Form' to notify CJD of the updated information ONL Y, sign. and return both completed forms to CJD. ~horized Official Nllme: Mr. Geome K. Nee AilIdreas: Post Office Box 9277 Plaone: (361) 880-3220 Fax: (361) 880-3839 Position: City/StlZip: Email: Citv Manaoer Camus Christi Texas 78469 GeoroencIDcctexas .com _._._--~_._._._._.-.- _._~_._._._._._._._._._._._._._._._._._._._._._._._._.-.---.- lItoiKt Director "me: Mr. Brvan Smith AilIdr.s: Post Office Box 9016 Position: Chief of Police -61~ SIgnature of Project Director Fax: (361) 886-2607 City/StlZlp: Corous Christi Texas 78469 Email: BrvanScIDcctexas.com Iv~- , Dat ,_._._~- ------- _._._~_._._._._.-._._._._.-.-._._.-._._.- ""ancisl Officer Name: Ms. Cindv O'brian AilIdreas: Post Office Box 9277 PIlone: (361) 880-3610 Fax: 1361\ 882-7320 Position: Director of Finance Corcus Christi Texas 78469-9277 cindvocIDcctexas.com City/StlZip: Email: SIgnature of Financial Officer Date CJD Contact. Me/cher Lon Page 4 of4 '~ ORDINANCE APPROPRIATING $113,333 FROM THE STATE OF TEXAS, CRIMINAL JUSTICE DIVISION, IN THE NO. 1061 POLICE GRANTS FUND FOR CONTINUATION FUNDING AVAILABLE UNDER THE. VIOLENCE AGAINST WOMEN ACT (VAWA) FUND; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: ,ECTION 1. That $113,333 from the State of Texas, Criminal Justice Division, is appropriated in the No. 1061 Police Grants Fund for continuation funding available under the Violence Against Women Ad (VAWA) Fund. IECTlON 2. That upon written request of the Mayor or five Council Members, the City Council (1) finds and declares an emergency due to the need for immediate .aion for the efficient and effective administration of City affairs; and, (2) suspends flat Charter rule which requires an ordinance to be considered and voted upon at two regular meetings, so that this ordinance is passed and takes effect as an emergency measure upon its first reading this the 17th of October, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Henry Garrett, Mayor Approved C (. ./,,1,'1,,/ J t7 ,2006; ~ ^- w.-- Jose Harney D Assistant City Attorney YO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the attached ordinance, an .-nergency exists requiring suspension of that Charter rule which requires an ordinance to be considered and voted upon at two regular meetings. Therefore, lIwe F8qUest that you suspend said Charter rule and finally pass this ordinance on the date cf its introduction. or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi hcit Members lhe above ordinance was passed by the following yote: Henry Garrett "ent Chesney ~ Garcia Jehn E. Marez ., Kelly AlEtx A. Kinnison Melody Cooper Jtsse Noyola Mark Scott 7 "_M_ CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: MOTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A PROFESSIONAL LEGAL SERVICES AGREEMENT WITH TIM L. BROWN FOR AS6ISTING THE CITY OF CORPUS CHRISTI WITH GENERAL WATER ISSUES AND OTHER ONGOING PROJECTS, AT AN HOURLY RATE OF $175, SUBJECT TO CeRTIFICATION OF FUNDS 'SUE: The City of Corpus Christi is involved in, and will continue to be involved in a variety of water-related issues. These issues include the Garwood water rights, the contractual arrangements with the LNRA and the Mary Rhodes Pipeline, aquifer recharge issues involving the Nueces and Frio Rivers, water quality of the Nueces and Frio Rivers, various issues related to Choke Canyon and Lake Corpus Christi reservoirs, as well as bays and estuaries issues. These issues and other water issues have significant impact on the future of Corpus Christi. October 17, 2006 To protect the interests of the City and its citizens, it is prudent to retain the assistance of an attorney with specialization in water rights and TCEQ practice. Austin attorney Tim L. Brown specializes in this area and has long represented the City of Austin on ttwse issues. Mr. Brown has represented the City of Corpus Christi on these matters since 1999. Mr. Brown's hourly rate is $175. The estimated cost for this budget year is $250,000, subject to certification of funds RIQUIRED COUNCIL ACTION: Approval of the Motion FIINDING: Funds for the project are available from Water Supply Development - Water DC>artment funds FY 06-07, C8NCLUSION AND RECOMMENDATION: Approval of the Motion. b~ - 8 ..~,"",- AGENDA MEMORANDUM City Council Action Date: October 17, 2006 SWBJECT: Downtown Drainage Improvements, Phase 1, Project "A"- Water Street Interceptor and Inlets (Project No. 2036) - AMENDMENT NO. 1 AfENDA ITEM: Motion authorizing the City Manager or his designee to execute ratification anti Amendment NO.1 to the Materials Testing Services contract with Fugro Consultants, LP, of Corpus Christi, Texas, in the amount of $11 ,964 for a total restated fee of $33,908 for the Downtown Drainage Improvements, Phase 1 - Project "A" - Water Street Interceptor and Inlets ~ The Water Street Interceptor, an 8' x 5' concrete box culvert, transfers a portion of thl storm water runoff from the upper end of the Power Street Pump Station drainage bein into the drainage basin of the Kinney Street Pump Station. The interceptor is a grtvity system and has been constructed in Water Street from Williams Street to Kinney Sueet. The construction is complete and this action is to ratify testing services that were performed by Fugro Consultants during the construction period. ~pING: Funds for this project are available from the FY 2006-2007 Storm Water Capital Improvement Budget BlCOMMENDATION: Staff recommends approval of the motion as presented. ~ I Jr!fscof::;f~ Director of Engineering Services E ibit "A" Elltlibit "B" H:lHOME\RechelleIGENlDreinageI2036-Waler StlTestinglAgenda Memo doc .......,., BACKGROUND INFORMATION ~JECT: Downtown Drainage Improvements, Phase 1 Part "A" Water Street New Interceptors and Inlets (Project No. 2036) .es;>JECT DESCRIPTION: This project involves construction of the Water S1. Interceptor, an8' x 5' concrete box culvert that will transfer a portion of the stormwater runoff from the uPfer end of the Power S1. Pump Station drainage basin into the drainage basin of the Kiftney S1. Pump Station. The interceptor is a gravity system and has been constructed in Wlter S1. from Williams S1. to Kinney S1. The construction is complete and this action is to ralry testing services that were performed by Fugro Consultants during the construction period. In .ddition, five Intersections along Water St. that drain into the main storm sewer line feeding the Power S1. Pump Station will be renovated to improve storm water flow capacity. These improvements include for each intersection the renovation of two existing slot inlets, a 34 foot wide companion grate inlet in the street in front of the slot inlets and replacement of .terals as necessary to provide a minimum of 24" diameter from the inlet to the existing storm sewer main fII>.JECT BACKGROUND: The Downtown Drainage Improvements project was deieloped to alleviate the major flooding that occurs in the downtown area during times of hetvy rain. Major flooding occurred in 2002, reaching approximately EI. 5.8 in the Williams S1. and Water S1. area. Top of curb there is approximately EI. 3.4. The downtown area is divk:ted into two drainage basins, the Kinney S1. Pump Station Watershed and the Power S1. Pump Station Watershed. Flooding in this area is attributed to the Water S1. area dra4ning last because the Power S1. Pump Station, located north of IH-37, is overwhelmed during a 100 Yr. flood. The objective in Phase 1 and Phase II of the Downtown Drainage Improvements is to reduce the water elevation in Water S1. during a 100 Yr. flood to EI. 3.6 to keep it out of the buildings This work is being coordinated with other projects being designed and constructed in the downtown area, such as the Seawall Reconstruction Project and Major Outfalls Rehabilitation Project Such coordination will include traffic control plans to minimize inconvenience to the traveling public and area property owners. fJIQR COUNCIL ACTION: 1. September 23. 2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the Contract for Professional Services with Urban Engineering in the amount of $732,010 for Downtown Drainage Improvements Design (Motion No. M2003-348). 2. February 10. 2004- Approval of the Capital Improvement Budget FY 2003-2004 (Ordinance No 025647) 3. February 10,2004 - Motion authorizing thee City Manager, or his designee, to execute Amendment NO.2 to the Contract For Professional Services with Urban Engineering in EXHIBIT !lA" Pa e 1 of 2 H.\HOME\RaChe!le\C':;EN\Dralnage\L'C<~6-Vvaler <.!\.Teslmg'Agerja 8aG~,prnund doc _. the amou nt of $374,813 tor the Downtown Drainage I mprovements Project (Motion No. M2004-043) , 4. December 14, 2004 - Motion authorizing the City Manager, or his designee, to award a construction contract to Ramos Industries Inc. of Pasadena, Texas, in the amount of $2,696,266.00 for the Downtown Drainage Improvements, Phase 1 - Part "A" Water Street New Interceptors and Inlets. (Motion No. 2004-446) fllOR 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-at-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-at-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-at-town). 6. April 11. 2003 - Distribution of Letter of Notification #1 (LON) for FY 2002 - 2003 Capital Improvement Program (Public Facilities, Storm Water, Wastewater, Infrastructure. street, Park and Miscellaneous Projects) to 183 architectural and engineenng firms (79 local and 104 out-at-town). 7. April 17. 2003 - Addendum No 1 to the Letter of Notification #1 (LON) for FY 2002- 2003 Capital Improvement Program (Public Facilities, Storm Water, Wastewater, Infrastructure, street, Park and Miscellaneous Projects) to 183 architectural and engineering firms (79 local and 104 out-of-town). 8. April 25. 2003 - Addendum NO.2 to the Letter of Notification #1 (LON) for FY 2002- 2003 Capital Improvement Program (Public Facilities, Storm Water, Wastewater, Infrastructure, street, Park and Miscellaneous Projects) to 183 architectural and engineering tirms (79 local and 104 out-at-town). 9. Auqust 28.2003 - Approval of a small engineering contract with Urban Engineering for preliminary engineering in the amount of $24,892 for the Downtown Drainage Improvements Design Project. 10. Julv 7, 2004 - Approval of a Testing Agreement with Rock Engineering 7 Testing Laboratory, Inc. in the amount of $15,000 tor the Downtown Drainage Improvements Design Project 11. February 9.2005 - Approval of a Construction Materials Testing Services Agreement with Fugro Consultants, LLP, for the Downtown Drainage Improvements, Phase 1, Project "A"-Water Street Interceptors and Inlets for groundwater testing services during construction HlHOMEIRaChelle\GEMD'alnage\2036-Waler '"ITesllnglAgenaa Background doc --. PlOPLES ~ Bluf1 Park f __ II 1 ~~ ".A 5 0 ~l i ~ ~ 9 ~ ~ 1 ~- L N:L _r\ \ (J~.I ~~-; ~ /1 ~- \ ~p~--- i -'/1 ~---\T'1 :.~ I I.! ~ i % ~\ to - ~ f! I ,,'" ru~ ~ lJ III FUR"totl ~- F4fman ~ H~ ^ I -~ VICINITY MAP - \ \ 9.... NOT TO SCALE 'i \ \ ~ ~ ~ ~ \ hie . \Mpro.ct\counciJexhibits \exh20J6c.clwg --~ "\ r 7...,... ,<{I='~>"\ r;~\ POR ~ayfront \ \ ~ 1 7 ~ ~ ~~ 1 .,.~ :.-- ~y.c" ~"fO ~ CMd \ f\ Jr ~ BayMw -- \\-L~ U-e" ... ~~ :, ~,,-- '" ~ z YlINHI BAGO I / . \ - ; IrAYLO T V~ UI'F.\n \ ~ ~~ STARt > ~ IH- '7 - i..-..- \ 1 \ ~ N Spoil IlIand ~ : , (f\ V \ Yacht CORPUS CHRISTI BAY L '----' (f} 7JJ)- I PROJECT srrE 'J CITY PROJECT No. 2036 EXHIBIT "B" CITY COUNCIL EXHIBIT I CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 10f1 - - - DATE: 10 05 2006 - - DOWJITOWN DRAINAGE IMPROVEMENTS, PHAtE 1, PART "A" WATER STREET NEW INTERCEPTORS AND INLETS -.... 9 -,.- AGENDA MEMORANDUM October 17, 2006 StlSJECT: Seawall Reconstruction Project - Contract B-2A & Contract D (Project #3172) AeeNDA ITEM: a. Ordinance appropriating $418,357.79 from the unappropriated interest earnings and unappropriated bond proceeds from Seawall CIP Fund 3270; for the Seawall Reconstruction Contract B-2A and Contract 0; amending capital budget adopted by Ordinance No 026997 by increasing appropriations by $418,357.79; and declaring an emergency. b. Motion authorizing the City Manager, or his designee, to execute Amendment No. 21 to authorize payment for engineering services previously performed by Shiner Moseley and Associates, Inc. in an amount not to exceed $90,000.00 for additional design and construction phase services for the Seawall Contract B-2A project and traffic control modifications. FIINDING: Funding is available from the Seawall Capital Improvement Fund. RECOMMENDATION: Staff recommends approval of the motion as presented. e-.- J~.~ t""b~__ ~ ~ Alitgel R. Escobar, PE. Director - Engineering Services IZ}/( ,~/~6 Date Alachments: Exhibit A - Additional Information Exhibit B - Contract Summary H:~ME\KEVINS\GEN\SEAWALL\DESIGN\AEAmd21 Memo.doc ~._....,,*,,".- ADDITIONAL INFORMATION ENGINEERING SERVICES: CoIItract 8-28 extended seven (7) months beyond the contracted time for completion. This reqlJired the consultant to extend construction phase services and monitoring beyond the original contract authorization. The additional fee for these services was partially offset with liquidated damages which reduced payments made to the contractor. The engineer also provided additional design services to accommodate modification and redistribution of the traffic control plans for the project as a result of special events. These ev.,ts included the 8uc Days parade, Velocity Games, Harbor Lights and other unlCheduled events and public requests. This ratification authorizes payments for the acMlitional work required to modify the original traffic control plan. The original traffic control plan provided for a three phase implementation with a maximum of two switch overs. A total of four phases with four switch overs proved to be ultimately necessary to accommodate various special events A oontract summary is attached See Exhibit A. PROGRAM SCOPE: The project consists installing new sheet piling, installing f10wable fill under the seawall, new reinforced concrete caps doweled to the existing seawall, repair of cracks and spalls, expansion joint replacement, installing hydrostatic relief systems, demolition, ADA and access ramps, street lighting and reconstruction of curb inlets, curb and gutter and the seawall apron (sidewalk). FUNDING: The ordinance appropriates interest earnings and un-appropriated proceeds. The appropriation is for more than the contract amendment to ensure funding is available for any unforeseen expenses and costs that are likely to be associated with project closeout. RecOMMENDATION: .Award of the motion as presented. Exhibit A Page 1 of 1 H:\HOME\KEVINS\GEN\SEAW ALL \DESIGN\AEAmd21 BkgExhAdoc _. SEAWALL RECONSTRUCTION PROJECT - CONTRACT D CONTRACT FOR ENGINEERING AND CONSULTING SERVICES 1. SCOPE a. additional engineering design and construction phase services for additional construction observation, project control and contract administration associated with Contract B-2A finishing seven months late. b. design services to accommodate modification and redistribution of the traffic control plans for the project as a result of special Buc Days parade, Velocity Games, Harbor Lights and other unscheduled events and public requests. This ratification recognizes modification of the original traffic control plan form a three phase implementation with a maximum of two switch overs to four phases with four switch overs. C S fF S f II ummary 0 ees. ee 0 oWing pag e. Original Contract I March 24, 1998 Motion No. M98-085 $386,000 Amendment NO.1 i February 11, 1999 Administrative $14,350 Amendment NO.2 i March 26, 1999 Administrative -0- Amendment NO.3 i December 20, 1999 Administrative $14,350 Amendment NO.4 March 27, 2000 Administrative $13,330 Amendment No. 5 : May 29, 2001 Motion No. M2001-208 $581,000 Amendment NO.6 i January 15, 2002 Motion No. M2002-022 $87,700 Amendment NO.7 i April 30,3003 Motion No. M2002-125 $127,100 Amendment No. 8 I October 29,2002 Motion No. M2002-360 $2,214,900 Amendment NO.9 : November 19, 2002 Motion No. M2002-383 $84,748 Amendment No. 10 I December 18, 2002 Administrative $13,000 Amendment No. 11 ' March 4, 2003 Motion No. M2003-091 $140,400 Amendment No. 12 June 24, 2003 ! Motion No. M2003-227 $158,154 Amendment No. 13 July 8,2003 ' Administrative $24,950 Amendment No. 14 August 26, 2003 Motion No. M2003-304 $1,856,000 Amendment No. 15 February 17, 2004 Motion No. M2004-063 $1,181,100 Amendment No. 16 July 27,2004 Motion No. M2004-284 $280,600 Amendment No. 17 December 21, 2004 Motion No. M2004-460 $67,500 Amendment No. 18 ! August 30,2005 Motion No. M2005-305 198,000 Amendment No. 19 July 3, 20Q~_ ___' Administrative $24,500 Amendment No. 20 Current Administrative $23,200 _.-". , TBA Amendment No. 21 Current f----- -,"-"--'-~ Task 21.a Construction $60 I 000 Observation f---- --- '-"'._~'_..'-- Task 21.b Traffic Control $30,000 -,.- ....-..--'-.-.-..-'.- _.__._--~ Amendment 21 Total $90,000 _. -..--..- _...._----~.__._-_. _._._~- - - ----~- Total $7,180,532.00 -- - ______m'_ !Exhibit ~ Page 1 of 1 ORDINANCE APPROPRIATING $418,357.79 FROM THE UNAPPROPRIATED INTEREST EARNINGS AND UNAPPROPRIATED BOND PROCEEDS FROM SEAWALL CIP FUND 3270 FOR THE SEAWALL RECONSTRUCTION CONTRACT B-2A AND CONTRACT D; AMENDING THE CAPITAL BUDGET ADOPTED BY ORDINANCE NO. 028997 BY INCREASING APPROPRIATIONS BY $418,357.79; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $418,357.79 is appropriated from unappropriated interest earnings and unappropriated bond proceeds from Seawall CIP Fund 3270 for the Seawall Reconstruction Contract B-2A and Contract D. SECTION 2. That the appropriations in the Capital Budget adopted by Ordinance No. 026997 are increased by $418,357.79. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the 17th day of October, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Henry Garrett Mayor Armando Chapa City Secretary APPROVED: 11-0ct-06 !iUVl\MU.. OM-i Veronica Ocanas Assistant City Attorney C:\DOCUME-1 \VERONt-1 \LOCALS-1 \TempWOO6.1 017060RD.Appr04seawallrecon.doc ..... Corpus Christi, Texas day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: 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 I 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:\DOCUME-1 \VERONI-1 \LOCALS-1 \Temp\VOOEi 10170EiORD.Appr04seawallrecon.doc - 10 CITY COUNCIL AGENDA MEMORANDUM October 17, 2006 AGENDA ITEM: Motion authorizing the City Manager or his designee to execute a Right of Way Easement instrument with the landowners Charles Scott Mandel and wife, Thelma .ndel in the amount of $40,525 for acquisition of Parcel 3, necessary for the Cimarron street Improvement Project - Saratoga to Yorktown, Phase 1 (#6261), Bond 2004, and for oller municipal purposes. IISUE: The Cimarron Boulevard Street Improvement Project, Phases 1 and 2, were approved by Bond Issue 2004, Proposition No.1 Street Improvements on November 2, 2004. Both phases will involve reconstructing approximately 2,500 linear feet of roadway and utility improvements extending from Saratoga Blvd. to Mireles Elementary School. pt,ase 1 ot the project will require acquisition of 1,300 linear teet at right-at-way along the etast side of Cimarron Blvd. currently owned by Charles Scott Mandel and wite, Thelma Mandel. City staff has negotiated with the landowner for the purchase of a Right-ot-Way Easement in the total amount of $40,525 which requires City Council approval and passage of this motion FlJNDING: Streets: 550701-3541-00000-170540 RECOMMENDATION: Approval of the motion as presented. I:A~ ~1i"V l.uj/~'6 "ge~ R. Escobar, P. E. Director of Engineering Services Alachments: Exhibit A. Exhibit B. Elhibit C. Background Information Council Exhibit (Project Parcel Map) Council Exhibit (Parcel 3) H:WiOME\EUSEBIOG\GEN\Agenda Items\Cimarron Blvd. St. Imps. Ph. 1. Mandel\Agenda Memorandum.doc ,...,.."...-.--, BACKGROUND INFORMATION .&JECT: Cimarron Blvd. Street Improvements (#6261), Phase 1, Bond 2004 Acquisition of Parcel 3 (Mandel) fIOJECT BACKGROU~D: This project involves construction of approximately 2,500 linear feet of roadway and utility improvements. The proposed street improvements will iJ'lflude widening Cimarron Boulevard to a C-3 collector 4-lane roadway with new curb and gutter, sidewalks, driveways, lane stripping/marking and wheel chair ramps including right- turn and left-turn lanes at this intersection. The utility improvements include replacing the elisting 12" water line with a new 16" water line along with a new storm water sewer trunk system. A new 10" force main will also be installed along this route. Pbase 1 involves acquiring eight (8) parcels of Right-ot-Way Easements otvarious widths between Saratoga Boulevard and Yorktown Boulevard as shown on the attached Exhibit B. ORe of these parcels, Parcel 2, has been acquired by plat dedication. A total of six p.cels, including the subject Parcel 3, have been acquired to date with two parcels remaining and in negotiations. The subject parcel, Parcel 3, contains 1.007 acres and is located on the east side of Cimarron between Saratoga Blvd. and Yorktown Blvd. as shown on the attached Exhibit C. City staff has concluded negotiations with the landowners for Parcel 3 in the amount of $40,525 of which $35,245 is for the purchase ot the Right-ot-Way Easement and $5,280 is for the replacement and relocation of an existing fence. The parcel was appraised by American Appraisers, Inc., based on FR (Farm Rural) zoning at a value of $30,000 per acre. The right-af-way will be acquired as an easement requiring no title company involvement. fIIOR ADMINISTRATIVE ACTION: None fIIOR COUNCIL ACTION: A. May 10. 2005 - Ordinance appropriating $402,233.80 from the un-appropriated interest earnings from Street 2000 CIP Fund 3411 B; and appropriating in Street 2000 CIP Fund 3411 B; appropriating $202,169.13 from Street 2001 CIP Fund 3540 and appropriating in Street 2001 CIP Fund 3540; for the Cimarron Boulevard Improvements Project, Phases 1 & 2; amending capital budget adopted by Ordinance No. 026188 by increasing appropriations by $604,402.93; and declaring an emergency. (Ordinance No 02647) B. MJY 10. 2005 - Motion authorizing the City Manager, or his designee, to execute a Contract For Professional Services with Maverick Engineering in the amount of $1,359,999 for the Cimarron Boulevard Improvements Project as follows: Phase 1 _ EXHIBIT A 1of2 .."'...."..."""", from Saratoga to Yorktown, Phase 2 - from Yorktown to Bison. (Motion No. M2005- 134) C. November 15. 2005 - Resolution recognizing the public necessity of acquiring Right of Way, Utility and Drainage Easements for the Cimarron Boulevard Street Improvement Projects, Phases 1 and 2, Bond 2004 Projects, for street and drainage improvements in connection with the projects; and authorizing acquisition by means of negotiations or eminent domain proceedings by the City of Corpus Christi in acquiring said easements. (Resolution No 026541) D. January 24.2006 - Motion authorizing the City Manager or his designee to execute Amendment NO.2 to the Contract for Professional Services with Maverick Engineering, of Corpus Christi, Texas in the amount of $412,603 for a total re-stated fee of $1,846,514 for the Cimarron Boulevard Street Improvement Project. (Motion No. M2006-017) E. F,bruary 28. 2006 - Motion authorizing the City Manager or his designee to execute a Right of Way Easement containing 1.089 acres and a Utility Easement containing .294 acres, both located at the southeast corner of the Yorktown Blvd. and Cimarron Blvd. intersection, from the owners Robert J. Gonzalez and wife, Carrie L. Gonzalez, in the total amount of $182,200, both necessary for the Cimarron Boulevard Street Improvement Project (#6262), Phase 2, Bond 2004 and for other municipal purposes. (Motion No. M2006-063) F. Auaust 22. 2006 - Motion authorizing the City Manager or his designee to execute a Right of Way Easement instrument with Clara Braslau, et aI., for the acquisition of Parcel 4 in the amount of $31,700, containing a Right of Way Easement, and $79,700 to the Cimarron Golf Range, Inc. for the removal and relocation of improvements located within the right of way, both necessary for the Cimarron Street Improvements, Phase 1, Project #6261, and for other municipal purposes. (Motion No. M2006-258) H:\HOME\EUSEBIOG\GEN\Agenda Items\Cimarron Blvd. St. Imps., Ph. 1, Mandel\Background.doc EXHIBIT A 2of2 -1lIIIP" i-lie \Mpro ec \councllexI1lo.ts ,exr626i,6LL<.dWS l -i--- i I ~ SARATOGA eO\JlEV~=_==: - -. II t; 0)J ~ ~ w ~ :I: ~ YORKTOWN BOULE N W ~ :J: 11. ~ NOT TO SCALE EXHIBIT B CITY PROJECT No. 6261,6262 DATE: 11-08-2005 fi .~ tlllARRON BL VD. STREET IMPROVEMENTS PHASE 1 & 2 BOND 2004 CITY OF CORPUS CHRISTI, TEXAS CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 EXHIBIT .C. CITY COUNCIL EXHIBIT I CITY OF CORPUS CHRlSn TEXAS OEPARTMENT OF ENGINEERiNG SERVICES PAGE: 1 of 1 - DATE: 09-28-2006 - - File . \Mproject \counCileXhibits \exh6261 b.c:Jwg FM 2444 PARCEL 3 WIMnMW I I I .... .. CITY CT No. .281 VICINITY ItAP NOT TO SCALE CIllARRON STREET IMPROVEMENTS PHASE 1 PARCEL 3 ~--'~- ~ N ~ 11 -'- AGENDA MEMORANDUM DATE: October 17, 2008 ~ SPEED L.IT CHANGE ON STAPLES STREET (FM 2444) : An ordinance amending the Code of Ordinances Chapter 53 Traffic, ..vising Section 53-254, Speed Limits, by lowering the speed limit on Staples Street M 2444) from 50 MPH to 45 MPH from its intersection with the south right of way line t1 Saratoga Blvd. (SH 357) to a point 0.383 miles south; providing for severance; providing for publication; providing for penalties; and declaring an emergency. aatJ.E.;. Amend the Code of Ordinances of the City of Corpus Christi by revising I8CiiOn 53-254, Section V, Staples Street (FM 2444). ~ CO"'NCIL ACTION: An amendment to the Code of Ordinances requires (J(yCounCIl action. ~ COV~'L ~CTION: This ordinance was adopted in 1975 and amended . ral times through 2006. ~N/A _ Approval of proposed ordinance as presented. M rial 1. Exhibit "A" Background Information 2. Exhibit "B" Existing Speed Limits 3. Exhibit "C" TxDot Requested Speed Limits 4. Exhibit "0" Recommended Speed Limits .~".-.._- AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION Background: Texas Department of Transportation has requested a speed zone change on Staples Street (FM 2444). See Exhibit "B". The majority of FM 2444 from Saratoga Blvd south to the city limits has business, residential or farmland frontage. The Urban Transportation Plan classifies Staples Street as an A2 arterial from Saratoge to Oso Parkway and an A3 arterial from Oso Parkway to SH 286 (Chapman Ranch Road). Justification: A speed study was completed by TxDOT and the 85 percentile speed is closer to and warrants a change in speed limits as illustrated on Exhibit C. Exhibit 0 shows the current posted speed limit zones. Reducing the speed limit in the proximity of Saratoga will help address some of the safety concerns with all the traffic congestion in the area. Increasing the speed limit in the proximity of the South 0$0 Parkway is not desirable and is not recommended because of the potential for major accidents due to the current and future residential development in the area. Transportation Advisory Committee reviewed the request and voted unanimously to recommend reducing the speed limit from 50 mph to 45 mph near Saratoga and to leave the portion near South 0$0 Parkway at 50 mph. Staff Recommendation: Amend Code of Ordinances Section 53-254. Speed Limits; by lowering the speed limit on FM 2444 from 50 MPH to 45 MPH from its intersection with the Saratoga Blvd. to a point 0.383 miles south. Leave the speed limit near South Oso Parkway at 50 mph. Action: Approve Staff recommendation as presented. EXHIBIT A ~,.......,,,,,,,,. Il1 .(f) o E o EXIST. Speed u rrllts GO .... r " III' EXHIBIT'S SUBJECT, EXISTING SPEED LIMITS - SITE PLAN - AQAVILAlGENI2008l4-GUZMANlEXHIBITSIST.AiPlES SPEED CHANGE. Traffic Engineering Div. Engineering Services Dept. r ~ ~P~i= ~ .[1 I REO. I~J~~ g03~~~i <(I ~i h.",~.. . JITe II ......~""~..... \1 "It 1t Ii II II REQ Speed Limits II lilli, :i CO) J~ II ! II I ' >;;~::::::::-:-:::~:.: I. '. ...__..____... ~L _-:-.:-.u. . 1------- ~ ...---- I l ----. - -"" ,-- -<- ____ ___.__ "_" ..__.m'_'.._~_'_'_"_'_"_ I} ~ == ..,. EXHIB[T SUBJECT: TXDOT REQUESTED SPEED LIMITS p.DAVllAlGENf2006i4-GLlMANIEXHIBn ::,/STAPLES SPEED CHANGE: -~ - SITE PLAN - Traffic Engineering Div. Engineering Services Dept. < ':::: RECOMMENDED Speed .~ Limits :1 I: 1< ___1 ClQ ~ I I ! , N N~_..._._~__.._ ____.. II II II II ~ I Ill'" EXHIBIT "D - SITE PLAN - SUBJECT: RECOMMENDED SPEED LIMITS Traffic Engineering Div. Engineering Services Dept. ....OAVllAlGENI2006/4.GUZMAN/EXHIBITStSTAPLES SPEED CHANGE ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 53 (TRAFFIC) BY REVISING SECTION 53-254(SPEED LIMITS) BY DECREASING THE SPEED LIMIT ON STAPLES STREET (FM 2444) FROM 50 MPH TO 45 MPH FROM ITS INTERSECTION WITH THE SOUTH RIGHT OF WAY LINE OF SARATOGA BLVD. (SH 357) TO A POINT 0.383 MILES SOUTH; PROVIDING FOR SEVERANCE; PROVIDING FOR PUBLICATION; PROVIDING FOR PENALTIES; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: IECTION 1. That the City Code at Ordinances, Chapter 53 - Traffic, Section 53-254, Schedule V, increase ot state speed limit in certain zones, regarding Staples Street, is hereby to read as tollows: .. Staples Street: From Laredo Street to Burnham Drive - 35 mph - At all times From the south right-at-way line at Texas Avenue to the south right-at-way line ot Burnham Drive - 35 mph - At all times From the south right-of-way line of Burnham Drive to the CORter liRe of south riaht-ot-way line of Saratoga Boulevard - 40 mph - At all times From the south right-ot-wav line of Saratoga Boulevard to a point 0.383 miles south--45 mph--At all times From the point 0.383 miles south of the Saratoga Boulevard south riaht-of- wav line sontarlino to a point approximately 250 feet north of King Trail Drive - 50 mph - At all times From a point approximately 250 teet north of King Trail Drive to the south city limit - 55 mph - At all times .. 'ECTION 2. A violation of this ordinance is punishable under section 1-6 of the Code of Ordinances. Veronica\ORD Appro 4 seawall reconstruction seCTION 3. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. 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. Veronica\ORD Appro 4 seawall reconstruction 12 AGENDA MEMORANDUM DATE: October 17,2006 ~ Corpus Christi Museum of Science and History Fire Suppression System, Phase 2 (Bond Issue 2004) MilNDA ITEM: A. Appropriating $5,612.81 from the unappropriated interest earnings in the Museum 2005 CIP Fund 3262; and approving the transfer of $22,905 from Park and Rec 2001 CIP fund 3288 to and appropriating into Museum 2005 CIP Fund 3262 for the Museum Fire Suppression System, Phase 2; amending Capital Budget FY 06-07 adopted by Ordinance No. 026997 by increasing appropriatioO$ by$28,517.81; and declaring an emergency. B. Motion authorizing the City Manager, or his designee, to execute a construction contract with Ranger Fire, Inc. of Grapevine, Texas in the amount of $165,000 for the Museum Fire Suppression System, Phase 2 for the total Base Bid and Additive Alternate No. 1 (Bond Issue 2004) ~ This project was approved November 2, 2004 in the Bond Issue 2004 Package unaerProposition No.3 Public Facility Improvements. This project will continue the exitting fire suppression system throughout the remainder of the museum. ~ Funds for this project are available in the 2006 - 2007 Capital Improvement Bu~et. BIIIQt1MENDA TION: Staff recommends approval of the motion as presented. ~ Rick Stryker Director of Museum I R. Escobar, P. E., irector of Engineering Services ~. SuDDOrt Materllll: Exh . it "A" Background Information Exh.it HB" Project Budget Ex~t HC" Bid Tab Summary ExhlMt "0" Location Map Page 1 CIlfl H:\HO" YNOASIGENlMuseuml4320 - Fire Suppression, Phase 2\memorandum.doc ~ BACKGROUND INFORMATION SUQJeCT: Corpus Christi Museum of Science and History Fire Suppression System, Phase 2 (Bond Issue 2004) PRCWECT DESCRIPTION: This project is the final phase of the wet pipe fire protection system improvements for the Corpus Christi Museum of Science and History. This construction contract will provide for enhanced fire protection of the museum exhibits. The award of the base bid and alternate #1 will expand the fire sprinkler system to all remaining building spaces for a total of 62,600 square feet The project includes new piping, sprinklers, ceiling modifications and various wall penetrations. ~FORMATION: On September 27,2006, the City received proposals from three (3) bidd*s. The project consists of a base bid and one additive alternate. The bids ranged as follows: BASE BID: $129,484 to $214,000 ADD AL T: $ 13,000 to $105.350 The AlE construction estimate is $168.479. The elements of work for this project include: · Base Bid: consists of all work required to provide fire sprinkler protection to the public display areas not currently protected with a sprinkler system. · Additive Alternate No.1: consists of all work required to provide fire sprinkler protection to the administrative and mechanical spaces not currently protected with a sprinkler system. During the bid opening, the bid from Ranger Fire, Inc. was declared irregular due to the omission of acknowledgment of one of the issued addendums. The City Council reserves the right to waive irregularities and to accept the bid which, in the City's opinion, is most advantageous to the City and in the best interest of the public. Due to the need of the City to protect the entire museum from fire and not just the exhibits, it is recommended that the additive alternate be awaftted at this time ~MMENDATION: City staff, and the City's AlE Consultant Patterson Engineering, recothmend that based on low overall bid and past satisfactory experience that the irregularity be waived and a construction contract be awarded to Ranger Fire, Inc. of Grapevine, Texas in the amount of $165,000 for Museum Fire Suppression System, Phase 2 for the Base Bid and Additive Alternate No, 1 ~RACT TERMS: The contract specifies that the project will be completed in 120 calendar days for the base bid and an additional 30 days for the additive alternate. Completion of this project is anticipated by April 2007 EXHIBIT "A" Pa e 1 of 3 '1 'HOME\lYNDAS'.GE'IIMusecm\4120 fre Supprc'SSlon Phase ; 'AGENDA BACKGROUND (Joc - ING: Funding for this project will come from the 2004 Bond Election, Museum CIP Fund 200 interest appropriations and remaining reserves from the 2000 Bond Issue Park & Recreation/Museum Bond funds. The original 2000 Bond Issue Proposition #3 provided $4,614,000 for improvements to several area parks and the Museum of Science and History. All voter-approved projects for the 2000 Bond Election were completed and fund interest and resewes were applied to a Phase Two program which provided for additional improvements to the original locations. Upon the completion of all voter-approved projects, the remaining bond proceeds and interest are available for additional park and museum projects. This project is utilizing some of the final bond proceeds available. AQQII'IONAL PROJECT INfORMATION: This project originally advertised for bids in the late sumrtler 2005 timeframe and received bids on August 17, 2005. The bids were subsequently rejeoted on September 9,2005 due to their being substantially over budget. The low base bid at that time had been submitted by Ranger Fire, Inc. in the amount of $184,000. Since that time city staff has worked closely with Patterson Engineering and the museum staff to identify ways to reduce the cost of the project while still retaining the ability to extend the existing fire suppression system throughout the remainder of the museum. ~GROUND INFORMATION (Bond Issue 2000) On Tuesday, November 7,2000, the City Of Corpus Christi held an election to consider a number of ballot propositions to fund major capitlll improvements for the community. The Bond Issue 2000 package included $30.8 million in projects to be funded from ad valorem property taxes in Public Health and Safety, Parks and Recreation/Museum, and Street Improvement projects. Proposition No. 3 included imprevements to the Museum of Science and History. Priorto the November 2000 bond election, the Museum of Science and History did not have an adequate fire suppression system to protect the exhibits and minimize loss from fire. The original phase one project consisted of the expansion of a newly installed fire suppression system 10catl8d in the then recently constructed Discovery Hall Addition. Other than the Discovery Hall Exhibit, the remainder of the Museum did not have a fire sprinkler system. ~<lROUND INFORMATION (Bond Issue 2004): On Tuesday, November 2,2004, the City 4f 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 and coincided with the Presidential Election. The 80nd Issue 2004 package includes $95 million in projects to be funded from ad valorem property taxes (a General Obligation Bond Issue) in Street, Public Health and Safety, Public Faci.ies, Parks and Recreation, and Bayfront Master Plan projects. The proposed projects target the City's most immediate needs to improve existing physical facilities, provide for growth, and protect the City's investment in its infrastructure. The bond issue included funding for the Fire Suppression System, Phase 2 to complete the project started in the 2000 Bond Election. EXHIBIT "A" Pa e 2 of 3 "i\HOME'4.YNDASIGENIMuseum\4320 - Fire Suppression. Phase 2\AGENDA BACKGROUND doc 4lllIIlF....-- ~ COUNCIL ACTION: 1 , November 2. 2004 - Resolution expressing official intent to reimburse costs of the 2004 Bond Capital Improvement Projects (Resolution No. 026015). 2, November 9. 2004 - Ordinance canvassing returns and declaring the results of the Special Election held on November 2, 2004, in the City of Corpus Christi for the adoption of five bond propositions; adoption of a permanent ad valorem tax freeze on residents homesteads of persons 65 years of age or older or disabled persons and eligible spouses; and adoption of seven amendments to the Charter of the City of Corpus Christi (Ordinance No. 026022), 3 March 29. 2005 - Approval of the FY 2004-2005 Capital Improvement Budget for $178,074,800 (Ordinance 026188). 4, 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. 5, February 21. 2006 - 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. fBIIR ADMINISTRATIVE ACTION: 1. Auaust 26. 2004 - Distribution of Request For Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). 2 March 25. 2005 - Addendum NO.1 to the Request for Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). 3. April 13. 2005 - Addendum NO.2 to the Request for Qualifications (RFQ) No. 2004-03 Bond Issue 2004 Projects to 175 engineering firms (70 local and 105 non-local). 4. March 21. 2005 - Administrative Approval of a small Contract for Professional Services with Patterson Engineering in the amount of $15,000 for the Corpus Christi Museum of Science and History Fire Suppression System, Phase 2. EYJIIRE COUNCIL ACTION: Nothing Anticipated. EXHIBIT "A" Pa e 3 of 3 H \HOME\L YNOAS\GEN\Museum',432'} Fire SupvesslOn Phase 2'AGENDA BACKGROUND.doc .....-.-,-,.- BOND ISSUE 2004 Museum Fire Suppression System, Phase 2 PROJECT BUDGET October 17, 2006 ~S AVAILABLE: MUs<<Jm 2004 Bond Fund I nterest Appropriation Park & Rec I Museum 2000 Bond Reserves FUteS AVAILABLE: EY,WS REQUIRED: Construction Cost (Ranger Fire, Inc.) Conltruction Contingencies Desitln Consultant (Patterson Engineering) Reimbursements Incidental Expenses (Printing, Advertising, etc.) T ota" . . .. . ... . . .... ..... . .. . .. .. , ....... .. .. . . .. .................................. ESTIMATED BUDGET $ 160,000.00 5,621.81 22,905.00 $ 188,526.81 $ 165,000.00 6,500.00 15,000.00 1,026.81 1,000.00 $ 188,526.81 EXHIBIT "B" Page 1 of 1 C/) 4: X W ~ i= C/) ~ I o C/) :J (L 0::: o o C/)u.. cO (jj~ u..- 0<-;' zc) Oz i=- ~ffi ::JW ~~ ~~ W U. o ~ z W ~ I- 0::: <{ c.. W o ...... Q) r-- -:to 0:> co f:h Q.) ro .~ -v; W In .... Q.) 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II) ,.: ..... ~ ~ o o o .n CD ~ ~ ~ o z w ~ z D:: W I- ;l W > i= is ~ + C as w ~ III ~ I- o I- File :h. \HOme\Mproject\exh4320,dwg MUSEUM OF SOENCE & HISTORY 1900 NORTH CHAPARRAL ST. CITY PR, ECT NO. 4320 VICINITY MAP NOT TO SCALE ~ >- ~ i= V) ii ~ l) Vl ::> Cl.. Q:: o U . . . EXHIBIT -D- MUSEUM OF SCIENCE & HISTORY PIRE SUPRESSION PHASE 2 CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE 1 OF1 DATE: 10-11-2006 ~ -- - - - - ORDINANCE APPROPRIATING $5,612.81 FROM THE UNAPPROPRIATED INTEREST EARNINGS IN THE MUSEUM 2005 CIP FUND 3262 AND APPROVING THE TRANSFER OF $22,905 FROM PARK AND REC 2001 CIP FUND 3288 TO AND APPROPRIATING INTO MUSEUM 2005 CIP FUND 3262 FOR THE MUSEUM FIRE SUPPRESSION SYSTEM, PHASE 2; AMENDING CAPITAL BUDGET FY 06-07 ADOPTED BY ORDINANCE NO. 026997 BY INCREASING APPROPRIATIONS BY $28,517.81; AND DECLARING AN EMERGENCY. IE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $5,612.81 from the unappropriated interest earnings from Museum 2005 CIP Fund 3262 is appropriated for the Museum Fire Suppression System t Phase 2. SECTION 2. That transfer of $22,905 from Park and Rec 2001 CIP Fund 3288 to and appropriation into Museum 2005 CIP Fund 3262 for the Museum Fire Suppression System, Phase 2, is approved. SECTION 3. That Capital Budget FY 06-07 adopted by Ordinance No. 026997 is amended by increasing appropriations by $28,517.81. SECTION 4. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the 17th day of October, 2006. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor APPROVED AS TO FORM: 12-0ct-06 .....A- )-1-J4.~ . ,- ['4\ Lisa Aguilar istant City Attorney for City Attorney H:\lEG-DIR\Lisa\Ordinance 2006\V006.1 01706.0RD.App4FireSuppSystemPhase2.doc ........ Corpus Christi, Texas Day of ,2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Ilwe, therefore, request l1at 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 Irent Chesney Melody Cooper Jerry Garcia liII Kelly Rex A. Kinnison John E. Marez Jesse Noyola Mark Scott C:\Documents and Settings\veronicao\DesktopW006.1 01706. ORD .App4FireSuppSystemPhase2.doc ............ .-,- 13 "~~'."'l'OJ!!F CITY COUNCIL AGENDA MEMORANDUM PRESENTATION October 17, 2006 AGENDA ITEM: Presentation on Packery Channel Related Studies srAFF PRESENTER(S): Name 1. Tom Utter Title/Position Special Assistant to the City Manager OUTSIDE PRESENTER(S): Name Oraanization 1. Carolyn Murphy 2. Nicholas Kraus, Ph.D. 3. Joe Moseley, Ph.D., P.E. 4. Joe Moake 5. Paul Montagna, Ph.D. US Army Corps of Engineers, Galveston US Army Corps of Engineers HDR/Shiner-Moseley HDR/Shiner-Moseley Harte Research Institute III'CKGROUND: Two major studies coinciding with Packery Channel have been OIgoing with the project. Dr. Nicholas Kraus, in conjunction with faculty from Texas AIM-Corpus Christi, has studied water movement within Packery Channel and compared that water movement with the theoretical projected movement predicted in the original design studies. HDRIShiner-Moseley, with Dr. Paul Montagna, was hired jointly by the City and the Corps of Engineers to monitor the Mollie Beattie ceastal habitat community adjacent to the Packery Channel to determine what impact the opening of Packery Channel has on that area. The first reports from these ongoing studies are now available and the Corps of Engineers has graciously oIered to have a presentation made on the findings so far. NIl Council Action is required at this time. The Mollie Beattie study will continue for several more years under the existing contract and we are consulting with Dr. Kraus alDout the continuation of his study. /g. I6If- Tom Utter, Special Assistant to the City Manager 14 "~~'~ -\GENDA MEMORANDUM PUBLlC HEARING - ZONING (City Council ActIOn Date: 10/17/06) Case No. 0906-04. Kris D. Hawkins: A change ofzomng from a "R-IC" One-Family Dwelling District to an "A-2" Apartment House District Tyler Subdivision, Block 1, Lot 7 and 5,416.5 square feet out of Flour Bluff aI'ld Encinal Farm and Garden Tracts. Lot 25, Section 52, located at the intersection of Wyndale Street and Spnng Lane. ..nnin2 Commission and Staff's Recommendation (9/20/06): Approval of the "A-2" Apartment House District. 'eauested Council Action: Approval of the "A-2" Apartment House District and adoption of the attached ordinance :r.oose of Reauest: For development of a bed and breakfast inn. SElmarv: · The Request: The apphcant is requesting a change of zoning for 0.261 acres from a "R-l C" One-family Dwelling District to "A-2" Apartment House District for development of a bed and breakfast inn. The property currently has an existing single family unit on the second floor with a two car garage and storage on the ground floor. The applicant proposes to convert the structure into a bed and breakfast inn. The site plan (attached) shows approximately 1 ,700 square feet of total living area. The living quarters have four bedrooms, two baths, and a combined kitchen, living and dining room. In addition, expansive outdoor deck areas on the second floor overlook the Laguna Madre and the newly completed marina. The property has a total of four paved parking spaces on the site. Two parking spaces are reqUJred. The Zoning Ordinance defines a Bed and Breakfast Inn as: A facility that offers sleeping accommodations to lodgers. Sleeping accommodations shall not exceed twelve (12) bedrooms and not more than 24 lodgers. The owner and or operator may live on the premises. For the purpose of this definitIon, a lodger means a person who rents a room in a B&B inn establishment for fewer than thirty (30) consecutive days. Kitchen and dining facilitIes may be included to provide meals to guest only; however, no food reparation shall be permItted in guest bedrooms. This term excludes any bed and breakfast home. · Zoning: The purpose of the "R..l C" DIstrict prOVIdes for single-family residential development of smaller lots with a mimmum of 4,500 square foot lots, with a maximum density of 9.68 units per acre The mimmum front yard setback is twenty-five (20) feet with five (5) foot side and rear yards. The required yard open space IS 30 percent of the total lot area. · The applicant's request of an "A-2" DIStrict provides for a variety of housing types. One and two- family dwelling units and multiple-family apartments or townhouse dwellings would be permitted. The "A-2" District reqUires a mmimum of 6,000 square foot lots, with a maximum density of 36.3 umts per acre. The mimmum front yard setback for single-family units is twenty (20) feet with five (5) foot side and rear yards. The required yard open space is 30 percent of the total lot area. · Existing Land Lse: The tract IS located in Tyler Subdivision, Block 1, Lot 7 (5,950 sq. f1.) and 5,416.5 square feet out of Flour Bluff and Encinal Farm and Garden Tracts, Lot 25, Section 52 and is currently developed with a single family dwelling unit. '"'lMIIIIIl"",.'....,.- Agenda Memorandun Case No. 0906-04 (Kns D Ha w-kms. J Page Tvvo . Utilities: The eXIsting smgle-famIly development connects to publIc utilities. Properties zoned "R-l C' DIstnct require 6-inch water lmes and fire hydrant spacing every 600 feet. Requesting a zone change to "A-2" DIstrIct requires 8-inch water lines and fire hydrant spacing every 300 feet. The eXIsting water lme to the rear of the subject property is a 6-inch line and the nearest fire hydrant is located across the stree! from the subject property · Transportation: Development of thIS property WIth the proposed bed and breakfast inn could generate approxImatel; 10 vehic Ie tnp ends per day. The subject property is located at the southwest comer of the mtersectlOn of Wyndale Drive and Spring Lane, both local streets. Local streets are mtended to dIscourage through traffIc and is deSIgned for low volumes of traffic. ~tification: Of the twenty-three (23) notIces mailed to the surrounding property owners, one (1) was returned in favor and one ( 1) were returned m oppositIOn. The 20% rule is not invoked. This case is considered non-controversial. ~Af~ ~hael N. Gunning, AlCP Acting Director of Development Services MG/FGMfblp Attachments: 1) Zoning Report 2) Planning CommissIOn Minutes (9/20/06) 3) Ordinance ......'.'--.- CITY COUNCIL ZONING REPORT Case No.: 0906-04 Planning Commission Hearing Date: September 20, 2006 ct = . Applicant: Kris Hawkins J.... - ~ Owner: Same as applicant :'.So Agent: Neal Van Streepen . i ~ ~ Legal DescriptionILocation: Tyler Subdivision, Block 1, Lot 7 and 5,416.5 square feet out of .' ~ Flour Bluff and Encinal Farm and Garden Tracts, Lot 25, Section 52, located at the southwest i corner of the intersection of Wynd ale Street and Spring Lane. II From: "R -1 C" One-famIly Dwelling District To: "A-2" Apartment House District Area: 0.261 acres 111,366.5 sq. ft. Purpose of Request: To convert an existing single-family residence to a bed and breakfast inn. 1 Zoning Existing Land Use Future Land Use Site "R-IC" Otie-family Dwelling Low density single-family Low density residential ~ I 1 I District residential I North "R-1C" One-family Dwelling Low density single-family Low density residential f~ I District residential South "R-l C" One-family Dwelling Low density single-family Low density residential District residential f ! East "B-2" Bayfront Business Full service marina Commercial ! DIstrict i West "R-1C" One-family Dwelling Low density single-family Low density residential ~ DIStrict residential ~--- - ------ 4 rIJ Ii ~~ I I Area Development Plan: Flour Bluff - The future land use map recommends low-density i residential The request for a bed and breakfast inn use is not consistent with the future land use map. Map No.: 036026 Zoning Violations: The owner has been cited by the City to cease bed and breakfast inn operations until the zoning IS changed. -- to Case N, ()l,106-il4 i KJ l' Hawk us Page 2 · The Request: The applicant is requesting a change of zoning for 0.261 acres from "R-1C" One-family Dwelling District to "A-2" Apartment House District for development of a bed and breakfast inn. The property currently has an existing single family unit on the second floor with a two car garage and storage on the ground floor The applicant proposes to convert the structure into a bed and breakfast 1Iill The site plan (attached) shows approximately 1,700 square feet of total living area. The living quarters have four bedrooms, two baths, and a combined kitchen, living and dining room. In addition, expansl ve outdoor deck areas on the second floor overlook the Laguna Madre and the newly ;ompleted marina. The property has a total of four paved parking spaces on the site. Two parking ,paces are reqUired The Zoning Ordinance defines a Bed and Breakfast Inn as: A facility that offers sleeping accommodations to lodgers. Sleeping accommodations shall not exceed twelve (12) bedrooms and not more than 24 lodgers The owner and or operator may live on the premises. For the purpose of this defrnitJOn, a lodger means a person who rents a room in a B&B inn establishment for fewer than thirty (30) consecutive days. Kitchen and dining facilities may be included to provide meals to guest only; however, no food reparation shall be permitted in guest bedrooms. This term excludes any bed and breakfast home C: IllS E E = rI'J IIr) &: . .. rI'J · Zoning. The purpose of the "R-I C" Distnct provides for single-family residential development of smaller lots with a minimum of 4,500 square foot lots, with a maximum density of9.68 units per acre. The rrununum front yard setback is twenty-five (20) feet with five (5) foot side and rear yards. The required yard open space lS 30 percent of the total lot area. · The applicant's request of an "A-2" DistrIct provides for a variety of housing types. One and two- family dwelling units and multiple-family apartments or townhouse dwellings would be permitted. The "A-2" District requires a minimum of 6,000 square foot lots, with a maximum density of 36.3 units per acre. The minimum front yard setback for single-family units is twenty (20) feet with five (5) foot side and rear yards. The required yard open space is 30 percent of the total lot area. · Existing Land Use: The tract IS located in Tyler Subdivision, Block 1, Lot 7 (5,950 sq. ft.) and 5,416.5 square feet out of Flour Bluff and Encinal Farm and Garden Tracts, Lot 25, Section 52 and is currently developed with a single family dwelling unit. · Utilities: The existing single-family development connects to public utilities. Properties zoned "R-lC" District require 6-inch water Imes and fire hydrant spacing every 600 feet. Requesting a zone change to "A-2" District requires 8-inch water lines and fIre hydrant spacing every 300 feet. The existing water line to the rear of the subject property is a 6-inch line and the nearest fIre hydrant is located across the street from the subject property · Transportation: Development of this property with the proposed bed and breakfast inn could generate approxImately 10 vehicle trip ends per day. The subject property is located at the southwest comer of the intersection of Wyndale Drive and Spring Lane, both local streets. Local streets are intended to discourage through traffic and is designed for low volumes of traffic. ~ o ClI! -.- c>> c>> ... -.- \J!) ~_""'_"'h_i Street Type Paved Section Volume 2001 Not available Wyndale Dnve -""L;~aT- 50 feet of ROW (20 feet width . of avement) --t-----.- .____u__ +-- Local ' 50 feet of ROW (24 feet width of avement Not available Spnng Lane ~ULilE Case N,) U906-04 i Kns HawklllSI Page 3 f'-l 1;! E:! rJ'.J Lot 7 (5,950 sq. n.) of the subject property is platted. The remaining 5,416.5 square foot portion of the property IS not platted. f'-l .. = ~ e e Q U j The subject property is currently developed with a single family residential unit. The zoning district in this I pomon of the block of Wynd ale Drive is "R-IC" One-family Dwelling District. Because this property is i part of a master planned full service marina which is approximately 95 per cent complete and has taken lover three years to construct, a zone change to a multiple dwelling district at this location for a bed and ! breakfast use would be consistent with the economic development policies in the Comprehensive Plan. I Policy Statement C III the Economic Development section of the Corpus Christi Policy Statements states: i "Tourist-onented social and recreatIOnal facilities that are complementary to the natural amenities of the I area should be encouraged... Waterfront activities that should be promoted include windsurfing, sailing, r fishing, and swimmmg." The extenSIvely refurbished full service marina complex provides all of these listed activlues. .. = ~ e .. ... <<I C. CI C rhe marma complex includes a newly dredged and protected cove marina with 92 new covered boat slips, all new bulkheading, all concrete pavement, over 30 new oversized boat and trailer parking spaces to accommodate the refurbished boat ramp, a new bait and tackle shop, a refurbished full service restaurant, a new 24 room motelJlodge, and extensive landscaping and architectural improvements. The marina complex has significantly improved the appearance and land values of what was just recently an eyesore to the community. = Q .- .. <<I "Q I:: = ,! ~ rJ'.J e e Q y ~ ~ Approval of the "A-2" Apartment House DistrIct. i = t .2 i .. i ~ . i .S 1. :; . I i Approval of the "A-2" Apartment House District <<I e' s:: ~ 01' ~ rI.l .."C = t.l ~,i o~ u Number of Notices Mailed: i Favor: 2 I Opposition: 1; , (As of September 20. 2006) i 23 Attachments: Zoning Map Site Plan Floor Plan Applicant's Land Use Statement H:\PLN-DIR\SHARED\Beverly\2006 PC\ZONRPTS\September\0906-04 Zonmg Report.doc ,...... B-2 TYLER 09106106 IRR Z090604 Notice Map F-R F_ ... I*Irict RE ~ E-. District ..... One F.... _... Dlalric:t R.1A One F.... ~Iinll Olam", R. TH T OWfthouse Dwell"" Olstricl 8-1 NeigIlIIorhood Sual..... DIsItlc:t 8-1 A Nelt/lllorhMcllull_ 0lIlrlc:t 8-ZA BarrIer Island ....1_ Dlatrlc:t 1-2 Lig/lllndualrlal DiIItricI 1-3 HeIvy InclultriII DiIIrIct SP SpecIal ~ PUO P1anMll Unlt o.velopment He HIsIarIc.1-C1l1lurII UIndmIrIt PrtIIIVIlion R-18 One F" DwIII1nll ~ R-1C One F.... ~Iing OiItric:t R-2 Mil"" Dwelllnv DillnCl T .IA Tr...... Trailer PIr1< D1slri", T -lB M..nulIc:tured Home PIr1< Dlsm". T -1 C aI..........., Ham. Subclhrision Distric:t A-' Ap_t House Diltric:t A-tA Ap_nt House Diam,,' 1.-2 Ap...,....nt House Diatri". 8-2 BlyfnonI BusiMa O.tri,,' BC Carpus Christl s..ch Dnlgn Clsric:t 8.3 lIus_s Clstric:t N A City of COfJIUIlt~hrIMi. Tex_ B-4 Ge......, B......... Diltric:t AT Ap.._'.Tourist Dtstr,c:t 8-5 Prinwy Bus.... Diatrlc:t 8-6 Prinwy 8us...... Core ulstrict l-, Limited Indus_I Dlstrlc:t AS PrO'-ion., Office District :z.. Department of Oalapment SeNic:es o 50 100 - - -- - 200 Feet ~ ,// ~. : '. '.. -' '~TlI Ft>1~r or .{ l3'etii'R-IoJ IN ({ J..i <=9"04' 400lE {ZO, n ' I I 60.C' ~.Q C4~ 4d'~ "'''.0 e,... , -------- \~ '1"~T; j . ~-(..S- t.G'i7 ~JL r '.~...'.. fle~CoJi1iJOf~t4' ....-- 'oIlO....UM~ ",-""r "'~ I~ (~..... IIt:li.COttt? -IJ.. .... '. .~. -rr~u '_.x,;:,' ~... A--rrz.~_:TCr ....f>-l..ll? PJeJ() --r.~ i<):;,()l"'T OUT 0"'" LlT!'" '4C; Tto.~.J"T' J5fve. I fJ ~ f()i...j. ~r - -rrJn ""F ~i 1.= ) ,~ ... / '-./ I ":t '-' Fi~)~,.,... 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SHORT...GES IN ... RE.... aouNO...Rv LINE CONFlICTS. \IIS18LE E. OACHuENTS. OVERLAPPING OF IMPROI.€WENTS. E"'SEIlIlEJIITS OR ... .ARENT R;ZTS-Of-W...' EXCEPT "'S SHOWN HEREON, .liN0 SAID P9ERT'r' H ACg:SS TQ.-!,ND FRQht A DEDICA TED ROAD"'A Y OCEPT AS SH~ ,RE9H'" ~.:..___~ ~ " /7'// /","'->";~/'" /}& 'e;: ~NA~R[GiSTfRED-PROFt:SS1ONAt.LAND SURVEY~ TEXAS - U - SE NO J419 ~(t'C V"~ Dtfotr-Of aJ ! ~...."'.".'. :.' - '.~' ',' .:, .~.." . I n-'\-a.C) , ~..1;''L~' ,,~. THIS IS TO CERTlty TH...T i H"'VE CONSUUELJ THE FEt.tA t.tAPS "'NO FOUND THAT T1-<E HEREIN SHOWN PROPERc..'S NOT LOCATEO IN'" S?ECI>\L 'LOOO H"'Z"'RD ARE'" ZONE___ ___ HIS Tl-tE __ 9' 7K._DA Y or _':"--!.9.:;~~~g._....:L.Q~___ REFERENCE VOLUME --A3- PAGE(SJ__LStL__ MAP RECORDS NU(crS COUNTY TEXA~ +1 - 43 ..o~ 1l<<S _110 IS FOR 1HE SCLE US!: ar THE BU"l'tR. nru: COIoIP-'\NY OR WOIIlllAGE COW'N/Y IN THIS TRANSACTION eN. Y 40.8' UPPER LEVa. Bath Bedroom Room Bedroom 24.1 Hall d Bedrqom WI1Q Room Kitchen 32.6' LCMIR LEV.a ~ ..... . FWov V'I~ o 'Or,~Of 36.8' f ~ "II:' o ,~ PROPOSED LAND USE STATEMENT "Laguna View Lodge" 4102 Wyndale Drive, Corpus Christi 78418 The Location The Laguna View Lodge is located at 4102 Wyndale Drive, at the comer of Spring Drive, in the Flour Bluff Area of Corpus Christi, Texas 78418. It is a 2-story home, with 4 bedrooms and 2 Bathrooms located on a 10,950 sq ft comer lot across the road (Wyndale Drive) from the northern entrance to the Bluff's Landing Marina. The Owners The property is owned by Kris and Nedra Hawkins. They are also the owners of the Bluff's Landing Marina and Lodge complex. They have spent over $Sm renovating and refurbishing the original marina complex and building a new hotel and Bait and Tackle store. Kris and Nedra view the Bluff's Landing area as a "Texas Legacy LocationU with its proximity to the Laguna Madre, Baffin Bay and the newly created Packery Channel contributing to its appeaL They intend to maintain the properties to the highest standards and provide their customers with the best service levels _.._...."...-...,~--- -, _.~--.~-.~--- ,-'-,--"-~"" - ,'.-,-^..-' ~.>-..",.'..- '. "....-.', ,- > ,._-~....,~>- 4102 Wyndale Drive - Land Use Statement Page 1 of 17 8/29/2006 Oq O~rOtf .....". Bluff's Landing Marina and Lodge The Bluff's Landing Marina and Lodge complex is a recently completed full service marina, restaurant and hotel/lodge complex located in the Flour Bluff area at the end of Laguna Shores Road This development has been at the forefront of the revitalization of the surrounding area. The owners intend to maintain the highest levels of service for their customers and continue to provide the community of Flour Bluff with the Quality destination that it deserves. Bluff's Landing Marina and Lodge provides a one stop location for accommodation and marina facilities for fisherman, kayakers and windsurfers. It is the intention of Bluffs Landing Marina and Lodge to promote its marina and accommodation facilities nationally to companies and individuals who like to fish, kayak, bird-watch and windsurf. The Guests will be encouraged to dine at the Laguna Reef restaurant which is located on within the Bluff's Landing Complex. The "Laguna View Lodge" will be operated and maintained by Bluffs Landing Marina and Lodge. This "Laguna View Lodge" at 4102 Wyndale Drive will be used mainly for families and corporate groups who would prefer to stay in a more personal lodge environment as opposed to a hotel room as provided at the Bluff's Landing Lodge. Please visit the Bluff's Landing website at www.bluffslandina.com for more information. The View from the front porch looking towards the Bluffs Landing Marina Bait and Tackle Store and the Marina 4102 Wyndale Drive - Land Use Statement Page 2 of 17 8/29/2006 Oct 0(0 -Of - ...,. , ~" il .J::- ,~ ,'q" I' " , , I " ,,; ~" ..... . -'...... ~~'..p~' ~' .~-t'/' '>~~ /d:, ' ,'~( ,....v" j/ /' ;/ ..../ ~/ ,/ /~,!,,', ,/ ,if/;i (j to /~ >~ >~> i..t, " /'-' "~~~'4' /~/ i/l t/ ..../ . "''''' ,tS I ,~~'>>', Ii > '~:~~./ ; '"' 11.;', , '~';''':.> :.. q;:' '" 'i '::l '.' ~> ',Q '\', "1. ;(t /#, ; ,fi' (~_I ,~ /~. :1' 'a/ Bluff's Landing Marina 4102 Laguna Shores Drive - The Property The property includes a 2-story home, with four bedrooms and two bathrooms located on a 10,950 sq ft comer lot The living area is 1699 Sq Ft. The interior has been refurbished to include carpeted floors, new appliances, a fresh coat of paint and new furniture. The living area is located on the 2nd floor, with a laundry and utility area downstairs There is a double garage as well as off street parking for at least 6 cars, including 2 under a carport, The lodge is a typical family style home with an open plan lounge-dining area, a kitchen that includes stainless appliances (fridge, dishwasher and cooking range) and a breakfast area. There are four bedrooms. each equipped with bunk beds and ceiling fans. The two bathrooms 4102 Wyndale Drive - Land Use Statement Page 3 of 17 '_",-,,,..., 8/29i2006 '-'''7)CffJo rO f .,.....,'...- have integrated shower/tub setups. The lodge has a central HVAC unit. There are two decks, one serving as the entrance portal to the front door and the other deck located on the southern side and acts as the roof of the carport 4102 Laguna Shores Drive - Proposed Use The intended use for this property is 2-fold: a A private vacation home for use by the owners and their guests. a A short tenn rental home for families and small groups, many who will be fishing out of the Bluffs Landing Marina. · This would be for groups, preferably businessmen or families who would rather share a house than stay in individual hotel rooms located at the Bluffs Landing Lodge. · These rentals should be mostly on Thursday through Saturday Nights. · The kitchen will only be used by the tenants and will not be used to cater any "events" · The owners do not intend to rent the property to "Spring-breakers" and intend to strictly enforce a "no-noise" policy. · Smaller groups will be encouraged to stay at the Bluff's Landing Lodge, so as not to overuse the Laguna Reef Lodge No additional structures are proposed to be constructed on the lot. No signs will be erected or posted, other than street number, no trespassing, no parking, and no loitering. No employees are to be based on premises. The Property will be maintained at all times. .dating land uses adjoining the area of request: North - Street and Residential. South - Street and Residential East - Bluff's Landing Marina and Laguna Madre. West - Vacant Residential Lot. Additional Documents Enclosed: a Site plan dated 9th November 2005. a Disclosure of Interest Form "'---S/291200eQlt 00 "'Of 41C)2 Wyndale Drive - Land Use Statement Page 4 of 17 -..- MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday - September 20, 2006 5:30 P.M. 2. New Zoning a. Case No.: 0906-04, Kris Hawkins - A change of zoning from a "R-1 C" One-family Dwelling District to an "A-2" Multiple Dwelling DistrIct Tyler SubdivIsion, Block 1, Lot 7 and 5,416.5 square feet out of Flour Bluff and Encinal Farm and Garden Tracts, Lot 25, Section 52, located at the southwest comer of the intersection of Wyndale Street and Spring Lane. Mic Raasch presented the case stating that Kris Hawkins has requested a change of zoning from a "R-] C" One-family Dwelling District to an "A-2" Multiple Dwelling District located at the southwest comer of the mtersectIOn of Wyndale Street and Spring Lane, for a proposed bed and breakfast inn. Mr. Raasch stated there has been a tremendous amount of improvements made to the recently expanded and renovated marina complex and this bed and breakfast inn would complIment the marina complex. Staffrecommends approval. In response to Commissioner Skrobarcyzk, Faryce Goode-Macon stated that the developers contmue to purchase adJommg lots for future expansion. Staff has met with the developers and the plan IS that once several more lots are acquired to apply for a "B-2" Bayfront Busmess DIstrict zoning for all additional lands purchased. Public hearing was opened. Mr. Neil Van Streepen, 5716 Hwy 290 West, Austin, Texas, representative for the apphcant, came forward with a power point presentation stating that they have spoke with two other lot owners and intend to purchase the property for parking lots. At that time they'll come back for the "B-2" Bayfront Business District zoning. Mr. Streepen introduced the people mvolved in the various activities that made the marina happen and showed before and after pictures. Mr. Streepen stated the bed and breakfast inn is an additional product offering and it is their intention to bring in corporate executives and their families on vacation trips and lodge them here Mr. Streepen further stated over five million dollars has gone into the restoration and expansIOn of thIS marina complexl WIth over $100,000 going to landscaping. The developers intend to keep the lodge and marina high class, avoiding "spring breakers". Chairman Stone. Commissioner Skroharcyzk and Commissioner Braselton extended their compliments to the owners and City Staff for working together to produce such a beautiful manna Public hearing was closed. Motion was made by CommiSSIOner Huerta to approve the request and was seconded by Vice-Chairman Garza. Motion passed with Commissioner Martinez opposing and Commissioner Kelly being absent. ....... AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY KRIS HAWKINS, BY CHANGING THE ZONING MAP IN REFERENCE TO TYLER SUBDIVISION, BLOCK 1, LOT 7, AND ADJACENT UNPLATTED PROPERTY BEING 5,416.5 SQUARE FEET IN AREA OUT OF FLOUR BLUFF AND ENCINAL FARM AND GARDEN TRACTS, LOT 25, SECTION 52, FROM "R-1C" ONE-FAMILY DWELLING DISTRICT TO "A-2" APARTMENT HOUSE DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING A PENALTY; 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 Kris Hawkins, 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, September 20, 2006, during a meeting of the Planning Commission, and on Tuesday, October 17, 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. Nl>W, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CCRPUS CHRISTI, TEXAS: SlCTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Tyler Subdivision, Block 1, Lot 7 and adjacent unplatted property being 5,416.5 square feet out of Flour Bluff Encinal Farm and Qtrden Tracts, Lot 25, Section 52, located at the southwest corner of the intersection of \/\/yndale Street and Spring Lane from "R-1C" One-Family Dwelling District to "A-2" Apartment House District. (Map 036026) (Exhibit) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance SICTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. - ~ Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed SBCTION 6. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SBCTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 1 ih day of October, 2006. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor, City of Corpus Christi A'PROVED: October 12, 2006. ~WJrnd~ G ry , . Smith Assistant City Attorney For City Attorney H:\LEG-DIR\Shared\GarvS\agenda\2006\0906-04 Kns Hawkins reg doc - ..- Page 3 of 3 Corpus Christl, Texas __ day of____ ____ 2006 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christ! , Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfu lIy, Respectfu lIy, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Brent Chesney Jonn Marez Jerry Garcia William Kelly Rex A Kinnison Melody Cooper Jesse Noyola Mark Scott H:\LEG-DiR\Shared\GaryS\agenda\2006\0906-04 Kns Hawkins reg doc - ~ t' P \ .....~ j :L / ' ~ fr \~~~' I, - I \-J Siti r~ OqOb~(}f -~ i 60,D' 14" (;4,'4d'e, '!Rli.ci 1I POIl../1 of {T$ECiINIJIN(l 1-1 E9" 04-' 4{)"E. 12{}.f; l--i 1 no 1 II: I , ~ ;.:.c T T \ ..../t,." c '" lJ .\1' J { 1\- " III ~ dJ " r, .'" : \-4 $ " I) .1 :1\: ~ ~ ~ '" ~ ~ 1"1.- \(".0 "-. -r- .,. 'l.\ ' \ \ \ I . ~r;...... . -- "'-... -..-"-..... (, .... '- _ ---- ..".<, - \ ~"7 ~ TRAc. T JJl ~ , --- .-a----- ~rrr FbllfT of ~CtJ /I-I,..J, N(j ..---- . _ ''2.... ._______. c/")..\./ --' \..... e:.-- _____ . , 'j!> / f -r~.ACT \..-l -- Lf/'i'7 .........-. r, .. J ,./ Vt:~"-\....I"....4.t e?jy',.' 1.1 ~L...!:.R .s:..JeO'VI~.IO',J A"T "'......"..... 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CONSUlllt. I'-It ft,MA MA.PS AtilJ FOUND lH!ll rHI H[R(lN SHOWN PROPf.Il!.l.... .5 N(" l OCAffO ON " SI-'EC'AI n DOD HA/Af~11 AREA ZOt.r... ~ ' HIS lHf _ i' n/ {I\'( or _:.'"!.r.~):..:J~~t""_~~~.l.~ ,,:"'~!lC'.~. ~[F(RINCI vO, u...r 4.1. p"crt'i}. I f").1 MAP nr"!)'lJ'; NuECES COU" < rt>A~ 4-1 - 4! ....on ft_S SUR~'" IS FOfol Il1t SQ.l U'.L r. ntr. Bu'f1.H. an.f f.()U"'lId'o r ~ w:CJHC."GE CQwiJ....Ny IN THtS HIAN$ACno-.. ONt Y 15 "~.........."",- AGENDA CORPUS CHRISTI HOUSING FINANCE CORPORATION ANNUAL MEETING DATE: Tuesday, October 17, 2006 TIME: During the meeting of the City Council beginning at 10:00 a.m. PLACE: City Council Chambers, 1201 Leopard St., Corpus Christi, TX 78401 1 . President Mark Scott calls meeting to order. 2. Secretary Armando Chapa calls roll. Board of Directors Mark Scott, President Bill Kelly, Vice President Brent Chesney Melody Cooper Jerry Garcia Henry Garrett Rex A. Kinnison John E. Marez Jesse Noyola Officers George K. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance P. Sanchez, Asst. Treasurer 3. Approve Minutes of May 9,2006, meeting 4. Financial Report 5. Election of Officers: President, Vice President, General Manager, Secretary, Assistant Secretary, Treasurer and Assistant Treasurer 6. Consideration and possible action on adoption of a resolution with respect to an application for a calendar year 2007 reservation for qualified mortgage bond authority. 7. Public Comment. 8. Adjournment. ~....,""'IO" MINUTES CORPUS CHRISTI HOUSING FINANCE CORPORATION REGULAR MEETING May 9.2006 11 :12 a.m. paFSENT .s.prd of Directors Mark Scott, President Bill Kelly, Vice President Melody Cooper J en)' Garcia Henry Garrett Rex A. KInnison John Marez Jesse Noyola Officers George K. N oe, General Manager Armando Chapa, Secretary Mary Juarez, Asst. Secretary Cindy O'Brien, Treasurer Constance P. Sanchez, Asst. Treasurer AfSENT Brent Chesney President Scott called the meeting to order in the Council Chambers of City Hall. Secretary Chapa verified that a quomm of the Board was present to conduct the meeting and that notice of the meeting had been posted. President Scott called for the approval of the minutes of the October 18,2005 meeting. Mr. Kelly made a motion to approve the minutes as presented, seconded by Mr. Garrett, and passed. President Scott called for the financial report for nine months ended April 30, 2006. Director of Financial Services Cindy O'Brien noted that the ending fund balance was $277,774, including $52,000 in fees for the Costa Tarragona project. There were no questions regarding the report. President Scott opened discussion on Item 5, the consideration and approval of providing $16,500 to the City of Corpus Christi to assist in the relocation of the Mary Carroll House to Heritage Park. City Manager :\ oe stated that the house was being moved from its former location on Tancahua Street to the Bayfront Arts and Sciences Park. He said the Council had allocated $50,000 for renovations of the facllity in the CDBG program. Mr. Noyola made a motion to approve the $16,500 in funding for the relocation of the Mary Carroll House to Heritage Park, seconded by Mr. Garrett. and passed President Scott cailed for public comment. There were no comments from the audience. There bemg no further business to come before the corporation, President Scott adjourned the meeting at 11 14 am. on \fay 9.2006 ~..- Corpus Christi Housing Finance Corporation Balance Sheet September 30, 2006 Assets Cwrent assets: Cash in bank Investments Accrued Interest Due from other funds $119,565 243,627 1,977 o T ota I assets Liabilities and Fund Balance Liabilities: Accounts Payable Due to other funds Total liabilities Fund balance: Undesignated Total fund balance Total liabilities and fund balance ....'-c_ $365.169 $4,372 o 4,372 360,797 360,797 $365.169 Corpus Christi Housing Finance Corporation Summary of Transactions For Two Months Ended September 30, 2006 Fund balance at August 1, 2006 $357,978 Revenues: Interest Change in fair value of investments Application fees Replacement fee Issuance fee Miscellaneous revenue 132 1,373 50 25 150 1,164 Total revenues 2,894 E)Cpenditures: Property expense Administrative costs Legal fees Bond issuance fee (Infrastructures) 75 o o Total expenditures 75 Fund balance at September 30,2006 .......'.._~- $360.797 MEMORANDUM TO: President Scott and Members of the Board of the CCHFC FROM: George K. Noe, General Manager DATE: October 13, 2006 SUBJECT: Request for Annual Meeting of the Corpus Christi Housing Finance Corporation I am requesting that the annual meeting of the Corpus Christi Housing Finance Corporation (CCHFC) Board of Directors (the "Board") be held during the City Council meeting of October 17, 2006, to consider two actions, as follows: 1. Election of officers: At the Corporation's annual meeting, the Corporation shall elect officers. The position of President is currently held by Mark Scott and Vice President is currently held by Bill Kelly. We would recommend that the administrative officers of General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer be reappointed. 2. Consider approval of a resolution authorizing the President to file an application for reservation for qualified mortgage bond authority and authorizing the General Manger to take such action as may be necessary and appropriate with regard to such application. The CCHFC has been active in providing mortgage assistance since 1980, which marked the establishment of state law allowing such corporations. The Corpus Christi Housing Finance Corporation ("CCHFC") was a trailblazer in offering Mortgage Credit Certificates in Texas beginning in 1987. The Corpus Christi program was the first program in the state, and it was the only program available for several years. Since then, other communities as well as the Texas Housing Agency have offered MCC programs. A Mortgage Credit Certificate (UMCC") is a federal tax credit that can be issued by the COHFC. It authorizes a first-time home buyer to take a federal tax credit on his or her fecleral income taxes equal to 25% of the mortgage interest paid on a home loan. The tax credit is available each year that the home buyer occupies the residence. Since the inception of the MCC program, over $106,000,000 in mortgage assistance has been made available to more than 2,000 first-time home buyers in Corpus Christi through this tax incentive and the efforts of the CCHFC. The CCHFC has either operated its own MCC programs or administered MCC programs for other entities on a continuous basis for 20 years. The most recent allocation received for Corpus Christi ended on December 31, 2005, and the existing allocation being administered on behalf of the Coastal Bend Housing Finance Corporation will end on December 31, 2006. In order to apply for additional MCC authority in 2007, an Application must be filed with the Texas Bond Review Board by October 20,2006. A lottery will then be conducted to determine which allocations receive funding. The Application will be for the sum of $21,742,000.00, which is the amount based upon the City's population ~ authorized under applicable federal tax laws. With an allocation ofthat size, approximately 275 home mortgages can be assisted with MCC tax credits. Staff recommends adoption of a Resolution authorizing the submission of an Application to the Texas Bond Review Board in order to obtain additional Mortgage Credit Certificate authority - 16 ~.~- CITY COUNCIL AGENDA MEMORANDUM PRESENTATION A8ENDA ITEM: "My Town, My Team, "Corpus Christi Rayz OUTSIDE PRESENTER(S): _Name Title/Position Oraanization 1. Doug Frank 2. Larry Linde Owner General Manager CC Rayz CC Rayz ISlUE: Presentation of new team theme and invitation to CC Rayz Season Opener on Saturday, October 21 , 2006. RIQUIRED COUNCIL ACTION: None Aclditional Background_ ElIhibits ~_._- 17 ..__,b.'...'....., CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGIINDA ITEM: Presentation of Red Light Camera Program currently under ~sideration for implementation. srAFF PRESENTER(8): --..!lame Title/Position 1. Bryan Smith Chief of Pollee 2. Joseph Harney Attorney III 3. Susan Allen Business Unit Manager Deoartment Pollee Legal Municipal Info Systems OUTSIDE PRESENTER(S): ~ame 1. 2. TltlelPosltlon ORlanlzatlon ISSUE: .CKGROUND: Red Light Camera Programs are currently Implemented In .....ny Texas communities as a way to promote accident prevention and Invest In tramc safety. A program similar to those used In other communities Is OIIrrently under review by City staff. AEQUIRED COUNCIL ACTION: None 0.;>0<- -n fYl~ Oscar Martinez - - - Assistant City Manager ----- Altditional Background L_ Ekhibits .......". .,..-. ~'^"-- Red Light Camera Project Overview Red Light Camera Project Overview Presentation Summary 1. Red Light Camera System Overview 2. Legal Information 3. Technology Information 4. Public Safety Information 5. City Evaluation Update 6. Questions/Comments 1 .....- '"'- Red Light Camera Project Overview - First installed in New York City in 1993. - Twelve states and the District of Columbia have enacted legislation allowing the use of red-light cameras. - In Nine states, including Texas, cameras are in use in the absence of any specific state statute authorizing or prohibiting them - Four states have either banned or terminated the program. Red Light Camera Project Overview - Richardson was the first Texas city to establish a red-light camera pilot. - The City of Garland became the first city to install and run a permanent red-light camera program in 2002. - Currently, 28 Texas cities either operate, plan to launch or are considering establishing a red-light program. 2 Red Light Camera Project Overview How the Program I Removal Of Non- Viollllion 1m III" Fine Paid t t Red Imag.. P.O. Lie"l Senl 1.._ Ovil Camera ---... To Viol8llan To Viol.tion P.D Owner Request For An Ad..laistralive Harlag Provide E vidente na. SlIIIIeone Else Was Driving Dismissal c::=J Red Light Camera Project Overview ~....... :~.~''\.. _....PoII~ 0........... . . ..A I'bo1c Enf_.." Prognm ': "1<11200 TnYl. 5tfeet: <~~~.,/ HOUlIton, T;lli 71DD~ NOTICE OF VIOLATION [;~~f~:V~~C12~~-". ",""ou'ltow: S7~"H ~ D.-.: C~~ )O~N'" M[:AR l"I-<UH 1?:'!: CIUABRIDCE cou~, H()L I$TON "rX 77002 -~ """"_1~1? ~_~.I'l'_'''''{''''-';'''. ,.".............~ ~l,JJ"".. 3 - ~"-,-_e_ Red Light Camera Project Overview Legal Consideration Red Light Camera Project Overview Legal Authority - Texas has no law that explicitly addresses the use of red-flight cameras. - An Attorney General opinion in February 2002 determined that Cities are allowed to use cameras, but could not issue civil citations for red-light violations. - The opinion found that an ordinance creating a civil penalty against the vehicle owner for red- light violation, as evidenced by a photo, conflicted with state law imposing a criminal penalty for running a red light. 4 ~..",.,..,. Red Light Camera Project Overview Legal Authority - However the Attorney General further pointed out that an" ordinance could be adopted by the City if the legislature amended state law so as to expressly permit it or otherwise eliminate the conflict. - September 2003, Texas Legislature ratified S8 1184 which amended Sec. 542.202 of the Transportation Code. - Amendment authorized municipalities to impose civil penalties against the owner of a motor vehicle for a violation of a municipal ordinance. Red Light Camera Project Overview Legal Authority Cont . - In June 2006 the Attorney General ruled that the use of red-light cameras is allowed on state roads. - The Texas Department of Transportation was expected to draft an agreement by August 2006 authorizing municipalities to place cameras on state highways and rights of way. 5 ~,...."",,,,,. Red Light Camera Project Overview Legal Authority Cont. - The Texas legislature has considered legislation addressing red-light cameras in all but one of the last six sessions. - During the 79th legislature in 2005, two bills that would have prohibited municipal red-light cameras failed. Red Light Camera Project Overview Technology 6 Red Light Camera Project Overview Compatibility with Existing Street Infrastructure - Two types of video detection systems-Loop or Video-City is ONLY interested in Video Detection Systems - Accessible via City's network for emergency response use-requires use of IP Cameras - Compatible with existing video detection equipment and must plug and play when connected to traffic control equipment Red Light Camera Project Overview 7 ~' ~"'~ Red Light Camera Project Overview Quality of Captured Images and Streaming Video - Any captured images should be reputable enough to warrant citation issuance. - 911 Dispatch must be able to access streaming video via the City's network for purposes of directing emergency response personnel to accident sites. Red Light Camera Project Overview Public Safety Information 8 '- Red Light Camera Project Overview Nationwide Problem - Each year, there are more than 1.8 million intersection crashes. - Over 90,000 accidents and more than 24,000 injuries and fatalities per year. - 55.8% of Americans admit to running red-lights. - 96% of drivers fear they will get hit by a red light runner when they enter an intersection. Red Light Camera Project Overview Causative Factor: AGGRESSIVE DRIVING - Red light violations - Speeding (15+ miles over speed limit) - Following too closely - Excessive lane changes (Speeding & Red light Violations Represent the majority of citizens complaints) 9 Red Light Camera Project Overview Enforcement Works (STEP results) - US Hwy 181-30% VS. 50% compliance - Ocean Drive - 31% vs. 55.6% compliance - Ennis Joslin - 20% VS. 53% compliance - Saratoga 30% VS. 46% compliance - IH37- 36.5% vs. 48.5% compliance Red Light Camera Project Overview Red light Violations are not "enforcement friendly" - Officer must see the red-light AND the violator entering the intersection - Violator is entering a "cross-traffic" situation - Officer must enter this same dangerous cross- traffic situation to initiate a stop - Using t\NO officers is Inefficient and problematic in court 10 - ~""-'- Red Light Camera Project Overview Effective and Efficient Enforcement - Red Light Cameras could be included in our Aggressive Driving program - Allows for increased speed, excessive lane change enforcement - Officers will still be involved in verifying the red light violations - Due process rights are preserved Red Light Camera Project Overview Problem Intersections In Corpus Christi - Ayers street and Gollihar Road - Ayers Street and Horne Road - Everhart Road and Holly Road - Gollihar Road and Weber Road - Staples Street and Williams Drive 11 ~,...,- Red Light Camera Project Overview City Evaluation Update Red Light Camera Project Overview City Evaluation - August 16, 2006 - City issued request for proposal, - RFP required a 30-day demonstration of product, - Police Department identified demonstration sites - No Citations will be issued during demonstration 12 ~,...-- Red Light Camera Project Overview City Evaluation Cont. - Contracted service shall include: - Hardware - Software - Installation - Maintenance - Operation - Back Office Processing Red Light Camera Project Overview City Evaluation Cont. - Pricing for proposal may be a flat service fee or revenue sharing ratio - Pricing shall be fixed for duration of the contract - City retains option to purchase equipment and self operate the program - Closing date for receipt of proposals was September 29 13 ~,'- Red Light Camera Project Overview City Evaluation Cant. - Three proposals were received - Demonstration will last for 30 days and scheduled to begin October 16 - If appropriate, staff will submit recommendation to Council in late December, 2006. Red Light Camera Project Overview Questions/Comments 14