HomeMy WebLinkAboutReference Agenda City Council - 02/29/20001:45 p.m.
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
FEBRUARY 29, 2000
2:00 P.M.
PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council after the Presentations section. P/ease speak
intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothraeminutes.
If you have a petition or other information pertaining to your subject, p/ease present it to the City Secretary.
Si ud. Desea dirigirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espaffol en todas las juntas del
Concilio para ayuda~e.
Persons with disabilities who plan to attend this meeting and who may need aux#iary aids or services are requested to contact
the City Secretary's office (at 361 880-3105) at least 48 hours in advance so that appropriate arrangements can be made.
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by~everend Alston Kirk, Trinity Lutheran Church.
Pledge of Allegiance to the Flag of the United States. -
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
/
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Mark Scott ~/
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Dr. Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
John Longoria
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa
E. MINUTES:
1. V~pproval of Regular Meeting of February 22, 2000. (Attachment # 1 )
Agenda
Regular Council Meeting
Februa~ 29,2000
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. * Arts and Cultural Commission
G. PRESENTATIONS: (NONE)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS
TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING
THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE
COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition or
other information pertaining to your subject, please present it to the City Secretary.)
Si usted se didge a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-esparlol en la reunidn de la junta pare 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.
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed approp~ate, 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.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Council has been
furnished with background and support material on each item, and/or it has been
discussed at a previous meeting. All items will be acted upon by one vote without
being discussed separately unless requested by a Council Member or a citizen, in
which event the item or items will immediately be withdrawn for individual
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Februa~ 29,2000
Page 3
consideration in its normal sequence after the items not requiting separate
discussion have been acted upon. The remaining items will be adopted by one
vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
.oM .REV,OUS MEET, NGS: / /
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion approving the purchase of fifty pilot loaded top entry regulators
in accordance with Bid Invitation No. BI-0039-00 from Puffer-Sweiven,
Inc., Corpus Christi, Texas, based on low bid, for a total of $40,382.
The regulators will be used by the Gas Department. Funds are
budgeted in FY99-00. (Attachment # 3)
Motion approving a supply agreement with Van Waters & Rogers,
Corpus Christi, Texas for approximately 7,200 tons of liquid caustic
soda in accordance with Bid Invitation No. BI-0047-00 based on low
bid for an estimated expenditure of $438,840. The term of the supply
agreement will be for six months with an option to extend for up to two
additional six-month periods subject to the approval of the supplier
and the City Manager or his designee. The Water Department will
use this chemical for water supply treatment. Funds have been
budgeted in FY99-00. (Attachment # 4)
Motion approving a supply agreement with Fisher Scientific Company,
Houston, Texas, for laboratory supplies consisting of various
chemicals and supplies in accordance with Bid Invitation No. BI-0017-
00, based on low bid for an estimated annual expenditure of
$67,307.96. The term of the contract will be for twelve months with
an option to extend for up to two additional twelve-month periods
subject to the approval of the supplier and the City Manager or his
designee. Funds have been budgeted in FY99-00 by the Water and
Health Departments. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $89,002 with King Isles, Inc. for
the Parker Park Drainage Improvements project. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
200-0 - 0_ 56
2000-057
2000-058
2000-05g
Agenda
Regular Council Meeting
Februa~ 29,2000
Page 4
10.a.
10.b.
10.c.
Motion authorizing the City Manager or his designee to execute a
Change Order No. 5 to the Greenwood Trunk Main Rehabilitation
contract with Jalco, Inc. in the amount of $560,600 for rehabilitation
of the existing lines on McBride Lane and Agnes Street. (Attachment
# 7)
Motion authorizing the acquisition of Parcel No. 5 located on Kostoryz
Road between Holly Road and Sylvan Crest Drive for $19,598 in
connection with the Kostoryz Road Improvements - Holly Road to
Saratoga Boulevard project. (Attachment # 8)
Motion authorizing the acquisition of 4.769 acres located off Whiteley
Drive between Rex Lane and Easy Street for $24,322 in connection
with the Minor Storm Drainage Improvements/Easy-Whiteley Project.
(Attachment # 9)
Motion approving a contract between Huerta Investments, LLC, owner
and developer of Tract 20A, William Robertson Farm Tracts, and the
City of Corpus Christi for provision of water service outside the city
limits in accordance with present City water policy as set forth in City
Code, Section 55-110 through 55-119. (Attachment # 10)
Motion approving the reimbursement application submitted by Huerta
Investment, LLC, owner and developer of Tract 20A, William
Robertson Farm Tracts, forthe installation of4,010 linearfeet of a 12-
inch PVC water grid main. (Attachment # 10)
Ordinance appropriating $194,502 in the No. 4030 Water Arterial
Transmission and Grid Main Trust Fund to pay the reimbursement
request of Huerta Investments, LLC, for the installation of a 12-inch
water grid main. (Attachment # 10)
Resolution authorizing the submission of a third year grant application
in the amount of $66,750 to the State of Texas, Office of the
Governor, Criminal Justice Division for third year funding of the Gang
Analysis Unit of the City of Corpus Christi Police Department.
(Attachment # 11)
Resolution authorizing the submission of a first year grant application
in the amount of $58,865 to the State of Texas, Office of the
Governor, Criminal Justice Division for funding available to hire a
computer forensics specialist. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-060
2000-08
2000-062
2000-063
2000 -06
023952
023953
02395a,
Agenda
Regular Council Meeting
Februa~ 29,2000
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
11.c.
Km
12.
13.
14.
Resolution setting a priority number of one forthe Gang Analysis Unit
and a priority number of two for the Computer Forensics Specialist for
the two State of Texas, Office of the Governor, Criminal Justice
Division, Grants. (Attachment # 11)
PUBLIC HEARINGS:
STREET CLOSURE:
Ordinance closing and abandoning a 4,558-square foot portion of
alley right-of-way out of Lots 1 - 8, Water Block 1, Beach Addition;
requiring owner, Joe Adame and What-A-Burger Restaurant, to
comply with the specified conditions and replat the property within 180
days at owner's expense. (Attachment # 12)
Case No. 0200-01, Kino's Crossing Realty Ltd: A change of zoning
from a "B-4" General Business District to an "R-1B" One-family
Dwelling District on Flour Bluff and Encinal Farm and Garden Tracts,
Section 10, being 2.75 acres out of Lot 18, located on the south side
of Yorktown Boulevard, approximately 1,110 feet east of South
Staples Street. (Attachment # 13)
Plannine Commission's and Staffs Recommendation: Approval of the
"R-1B" District.
ORDINANCE
Amending the Zoning Ordinance upon application by King's Crossing
Realty, LTD., by changing the zoning map in reference to 2.75 acres
out of Lot 18, Section 10, Flour Bluff and Encinal Farm and Garden
Tracts, from "B-4" General Business District to "R-1B" One-family
Dwelling District; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
Case No. C0200-02, City of Corpus Christi: A change of zoning from
an "F-R" Farm-Rural District to a "B-2A" Barrier Island Business
District on W. M. Little Survey 594, located on the west side of State
Highway 361, approximately 3,800 feet south of PortAransas city limit
line. (Attachment # 14)
023955
023956
0239,.%'
Agenda
Regular Council Meeting
February 29,2000
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summap/)
Planning Commission's and Staffs Recommendation: Approval of the
"B-2A" District.
ORDINANCE
Amending the Zoning Ordinance upon application by City of Corpus
Christi by changing the zoning map in reference to William Little
Survey 594, located on the west side of State Highway 361,
approximately 3,800 feet south of the Port Aransas city limit line, from
"F-R" Farm-Rural District to "B-2A" Barrier Island Business District;
amending the Comprehensive Plan to account for any deviations from
the existing Comprehensive Plan.
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
15.
Motion awarding a construction contract in the amount of $79,500 to
either Quality Machine & Equipment Company or Rycon Construction
for the FY99-00 Wastewater Clean-Out I nstallatio n Prog ram. ~
firmc submitted idcntioal bids. TI-.6 successful bidder will be chosen
by tho casting of Iotc a3 required by 'Fexas Local Covcrnmcnt Code,
(Attachment # 15)
16.a.
Ordinance appropriating $500,000 in the No. 4621 Airport Passenger
Facility Charge (PFC) Fund from the Unreserved Fund Balance for
Terminal Reconstruction. (Attachment # 16)
16.b.
Ordinance appropriating $324,830.44 in the No. 3020 Airport Capital
Improvements Fund from the Unreserved Fund Balance for terminal
reconstruction and associated Capital Improvements Program
Projects. (Attachment # 16)
16.c.
Motion authorizing the City Manager or his designee to execute a
construction contract in the amount of $1,575,000 with B.E. Beecroft
Company, Inc. fortemporary facilities forthe Terminal Reconstruction
Program at Corpus Christi International Airport. (Attachment # 16)
2000-065
e239'5
023960
2000-066
Agenda
Regular Council Meeting
Februa~ 29,2000
Page 7
17.a. Resolution of Statement Expressing Official lntent to reimburse costs
in the Combined Utili~ Systems Fund; loaning and appropriating it in
the No. 3539 Street Capital Improvement Projects 2000 (CO) Bond
Fund br the Ci~'s share of the State's Spur 3, Phase 2
Improvements Project, to be reimbumed to the Combined Utili~
Systems Fund with interest; amending the FY99-00 Budget, adopted
by Ordinance No. 023702 by adding $t I 0,32~ to the Combined Utility
Systems Fund; amending the FY99-00 Ca tal Budget, adopted by
Ordinance No, 023703 by adding $ to the Street CIP Fund.
17.c. Resolution authorizing the Ci~ Manager or his designee to execute
Amendment No. 1 to the Advanced Funding Agreement with Texas
Depa~ment of Transpo~ation (TxDOT) in the amount of
$6,039,661.98 for construction of Spur 3, Phase 2 Improvements
Project: Ennis Joslin Road, from Ocean Drive to South Padre Island
Drive and Nile Drive from Pharaoh Drive to Ennis Joslin Road; and
associated utili~ work. (A~achment ~ 17)
18.a.
18.b.
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $96,970 from the State of Texas, Office of the
Governor, Criminal Justice Division, forfunding available to implement
a project to prevent minors from purchasing and consuming alcohol
and to execute all related documents. (Attachment # 18)
Ordinance appropriating $96,970 from the State of Texas, Office of
the Governor, Criminal Justice Division, in the No. 1050 State and
Federal Grant Fund to implement a project to prevent minors from
purchasing and consuming alcohol. (Attachment # 18)
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in order to discuss matters
listed on the agenda, when authorized by the provisions of the Open
Meetings Act, Chapter 551 of the Texas Government Code. 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 officer.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
023962
023963
2000 '067
023964
Agenda
Regular Council Meeting
Februa~ 29,2000
Page 8
N. REPORTS:
19.
20.
21.
O.
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.
CITY MANAGER'S REPORT
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
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 2:00 p.m., February 25 ,2000.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summaW)
Armando hapa /-y~_
City Secret%ry
NOTE:
The City Council Agenda can be found on the City's Home
Page at www.ci.corpus-christi.tx.us after 5:00 p.m. on the
Friday before regularly scheduled council meetings.
Symbols used to highlight action item that implement
council priority issues.
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