HomeMy WebLinkAboutReference Agenda City Council - 04/11/20001:45 p.m.
Proclamation declaring April 9 - 15, 2000 as "National Crime Victim's Rights Week"
Proclamation declaring April 10 -14, 2000 as "Environmental Crime Prevention Week"
Proclamation declaring April, 2000 as "Youth Alcohol Awareness Month"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 11, 2000
2:00 P.M. ~ "';~2~
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. Please speak
into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes.
If you have a petition or other information pertaining to your subject, please present it to the 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 les juntas del
Concilio pare ayudade.
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 361 880-3105) at least 48 hours in advance so that appropriate arrangements can be made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Mark Scott
Invocation to be given by Reverend Edward Seeger, Corpus Christi Metro Ministries.
Pledge of Allegiance to the Flag of the United States.f
City Secretary Armando Chapa to call the roll of the required Charter Officers.
/
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Dr, Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
John Longoria
E. MINUTES:
City Manager David R. Garcia
City Attorney James R. Bray, Jr.
City Secretary Armando Chapa L,/
V/~.Approval of Regular Meeting of March 28, 2000; Special Meeting of April 4, 2000; and Bond Program
Public Hearing of April 4, 2000. (Attachment # )
Agenda
Regular Council Meeting
April 11, 2000
Page 2
mm
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Airport Board
Board of Adjustment
Building Standards Board
Ethics Commission
Landmark Commission
Pipeline Review Panel
Transportation Advisory Committee
PRESENTATIONS:
* Census 2000 Committee Update
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 meetin~l; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition or
other information pertaining to your subject, please present it to the City Secretary.)
Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-espaffol en la reunidn 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.
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
April11,2000
Page 3
Notice to the Public
Thefollowingitemsareofaroutineoradministrativenature. TheCouncilhasbeen
furnished with background and support material on each item, and/or it has been
discussed at a previous meeting. All items will be acted upon by one vote without
being discussed separately unless requested by a Council Member or a citizen, in
which event the item or items will immediately be withdrawn for individual
consideration in its normal sequence after the items not requiring separate
discussion have been acted upon. The remaining items will be adopted by one
vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion approving the purchase of a vacuum truck from the Houston-
Galveston Area Council of Governments (HGAC), for a total amount
of $185,258.13 based on the cooperative purchasing agreement with
HGAC. The vacuum truck will be used by the Wastewater
Department and funds are available in the FY99-00 Capital Budget.
(Attachment # 3)
Motion approving the purchase of a mini-van from the Houston-
Galveston Area Council of Governments (HGAC), forthetotal amount
of $19,259.30 based on the cooperative purchasing agreement with
HGAC. The mini-van will be used by the Fire Department and will be
financed through the City's lease/purchase financing agreement
through Koch Financial Corporation. The mini-van is an addition to
the fleet. (Attachment # 4)
Motion approving a supply agreement with Roadrunner Traffic Supply,
Inc., Fort Worth, Texas, for approximately 13,000 ga lions of pavement
marking paint in accordance with Bid Invitation No. BI-0067-00 based
on low bid for an estimated annual expenditure of $56,050. The term
of the supply agreement will be for twelve months with an option to
extend for up to two additional twelve month periods subject to the
approval of the supplier and the City Manager or his designee. Funds
have been budgeted by Street Services for FY99-00. (Attachment
# 5)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-098
2000 --099
2000'100
Agenda
Regular Council Meeting
April11,2000
Page 4
10.
Motion approving a supply agreement with Van Waters & Rogers for
calcium hypochlorite chemicals in accordance with Bid Invitation No.
BI-0073-00. The award is based on total low bid for an estimated
annual expenditure of $24,627.25. The term of the agreement shall
be for twelve months with an option to extend for up to two additional
twelve month periods, subject to the approval of the suppliers and the
City Manager or his designee. Funds are available from Warehouse
Inventory for FY99-00. (Attachment # 6)
Motion approving supply agreements with the following companies in
accordance with Bid Invitation No. BI-0082-00 for swimming pool
chemicals including sodium hypochlorite, muriatic acid, cyanuric acid
and bicarbonate of soda. The awards are based on low bid for an
estimated annual expenditure of $48,790. The term of the
agreements shall be for twelve months with an option to extend for up
to two additional twelve-month periods, subject to the approval of the
suppliers and the City Manager or his designee. Funds are budgeted
in FY99-00 by Park and Recreation Department. (Attachment # 7)
Mid-Co Water
Bay Citv, Texas
Bid Items 1 and 3
Total: $34,800
Valley Solvent
Corpus Christi, Texas
Bid Items 2 and 4
Total: $13,990
Grand Total: $48,790
Motion authorizing the City Manager or his designee to execute a
construction contract with Bracco Construction Company in the
amount of $290,022 for the Texas State Aquarium Waterfront
Stabilization/Repairs project. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
Change Order No. 6 in the amount of $65,000 to the Greenwood
Trunk Main Rehabilitation contract with Jalco, Inc. to rehabilitate
sanitary sewer manholes on Nile Drive. (Attachment # 9)
Motion authorizing the acquisition of Parcel Nos. 4 and 4B located on
the west side of Kostoryz Road between Whitebird Lane and Holly
Road for $57,266 in connection with the Kostoryz Road
Improvements - Holly Road to Saratoga Boulevard project.
(Attachment # 10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000'-101
2000-102
2000 -103
2000--104
2000-105
.Agenda
Regular Council Meeting
April11,2000
Page 5
11.
12.a.
12.b.
13.a.
13.b.
14.a.
14.b.
Motion authorizing the acquisition of Parcel No. 21 located west of
McKinzie Road between State Highway 9 and State Highway 44 for
$16,535 in connection with the Southside Transmission Main -
Stevens Plant to Clarkwood Road project. (Attachment # 11)
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $49,686 and execute a contract with the Corporation
for National Service for the continuation of the Retired and Senior
Volunteer Program. (Attachment # 12)
Ordinance appropriating $49,686 a grant from the Corporation for
National Service in the No. 1050 State and Federal Grants Fund for
the continuation of the Retired and Senior Volunteer Program.
(Attachment # 12)
Motion authorizing the City Manager or his designee to execute
Attachment No. 05A to Contract No. 7460005741-2000 with the
Texas Department of Health in the amount of $310,669 and providing
forthe Bureau of Clinical and Nutrition Services to fund group nutrition
education, individual counseling, immunization services, and to
distribute food vouchers at no cost to individuals identified as having
nutritional deficiencies and/or nutritional risk during the period October
1, 1999 through September 30, 2000. (Attachment # 13)
Ordinance appropriating a grant from the Texas Department of
Health, in the amount of $310,669 in the No. 1050 Federal/State
Grants Fund to fund nutrition education, individual counseling,
immunization services, and to distribute food vouchers at no cost to
individuals identified as having nutritional deficiencies and/or
nutritional risk. (Attachment # 13)
Resolution authorizing the City Manager or his designee to execute
an Interlocal Grant Contract with the Texas Historical Commission for
development of a web site for local historic sites. (Attachment # 14)
Ordinance appropriating $7,000 from a grant from the Texas
Historical Commission in the No. 1050 Federal/State Grants Fund, for
development of a web site for local historic sites. (Attachment # 14)
Ordinance appropriating $479,438 from the Texas Department of
Human Services in the No. 1050 Federal/State Grants Fund to
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2000-106
2000-107
023998
2000-! o8
023999
024000
024001
024002
.Agenda
Regular Council Meeting
April11,2000
Page 6
16.b.
17.
operate a Summer Food Service Program for Summer Recreation
Program participants ages one to eighteen year. (Attachment # 15)
Resolution authorizing the City Manager or his designee to execute
an Interlocal Governmental Agreement with Corpus Christi
Independent School District to provide summer food services for
Summer Recreation Programs. (Attachment # 15)
Resolution authorizing the City Manager or his designee to execute
an Interlocal Governmental Agreement with Corpus Christi
Independent School District to provide transportation services for
Summer Recreation Programs for a fixed rate of $2.25 per mile.
(Attachment # 15)
Ordinance appropriating $12,200 in the No. 1020 General Fund from
Corpus Christi Independent School District on behalf of Cunningham
Middle School to the City as subrecipient of a Communities and Kids
Experience Success (CAKES) Grant to provide a teen recreation
program at Cunningham Middle School. (Attachment # 15)
Resolution authorizing the City Manager or his designee to execute
an Interlocal Governmental Agreement at Cunningham Middle School
to provide teen recreation program. (Attachment # 15)
Ordinance appropriating $45,360 from ClearSource, Inc. in the No.
1020 General Fund for municipal production facilities pursuant to
ClearSource, Inc. franchise agreement; amending the FY99-00
budget, adopted by Ordinance No. 023702, to increase appropriations
in the No. 1020 General Fund. (Attachment # 16)
Motion approving the purchase of audio/video for the media
technician room in the Council Chambers and relocation expenses of
the media technician room from The Intellisys Group (formerly Pro
Line Video), San Antonio, Texas in accordance with the State
Cooperative Purchasing Agreement for the amount of $45,360.
(Attachment # 16)
Ordinance vacating and abandoning a 45,948.94-square foot portion
of a 7.5-foot wide utility easement out of Lot 1, Block 28, and Lot 1,
Block 39, King's Crossing; requiring owner, King's Crossing Realty,
CITY COUNCIL
PRIORITY ISSUES
(Rear to legend at the end of the
agenda summary)
024003
024004
0240.05
024006
024007
2000-109
Q240C}8
.Agenda
Regular Council Meeting
April11,2000
Page 7
Ltd., to comply with the specified conditions and replatting the
property within 180 days at owner's expense. (Attachment # 17)
K. PUBLIC HEARINGS:
ZONING CASES:
18.
Case No. 0200-07, Melhem Ibrahim: A change of zoning from a "B-I"
Neighborhood Business District to a "B-4" General Business District
on Osage Addition, Block 2, Lot 8, located on the west side of
Everhart Road, between Burney and Janssen Drives. (Tabled 3-28-
00) (Attachment # 18)
Planning Commission's and Staff's Recommendation: Denial of the
"B-4" District.
STREET CLOSURE:
19.a.
Ordinance vacating and abandoning 92,285 square feet of
unimproved street right-of-way, comprised of portions of Oso, Palo
Alto, Fitzgerald and Zorra Streets right-of-way north of west Broadway
and railroad right-of-way; repealing Ordinance Nos. 023870, 023871,
and 023872 passed 12/14/99; requiring owner, William R. Durrill, to
comply with the specified conditions and replat the propertywithin 180
days at owner's expense. (Attachment # 19)
19.b.
Motion authorizing acceptance of Lot 1, a portion of Lots 2 and 3,
Block 10, South Bluff Addition as fair market value for the closing of
portions of Oso Street, Palo Alto Street, Fitzgerald Street and Zorra
Street. (Attachment # 19)
(RECESS REGULAR COUNCIL MEETING)
L. CORPORATION MEETING:
20.
CORPUS CHRIS TI INDUS TRIAL DEVELOPMENT CORPORA TION
(Attachment # 20):
AGENDA
CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
024009
2000-110
Agenda
Regular Council Meeting
April11,2000
Page 8
Date: Tuesday, April 11, 2000
Time:
During the meeting of the City Council beginning at 2
p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Arnold Gonza/es call meeting to order.
2. Secretary Armando Chapa ca/Is roll.
Board of Directors
Officers
Dr. Amold Gonzales, Pres.
Henry Garrett, Vice Pres.
Ja vier Colmenero
Melody Cooper
Rex A. Kinnison
Betty Jean Longoria
John Longoria
Samuel L. Neal, Jr.
Mark Scott
W. Thomas Utter, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Vacant, Treasurer
Mike Harry, Asst. Treasurer
3. Approve Minutes of the Meeting of January 11, 2000.
4. Financial Report.
5. Appointment of Treasurer
Resolution authorizing the issuance of Corpus Christi Industrial
Development Corporation Industrial Development Revenue
Bond (Airborne Freight Corporation Project) Series 2000;
authorizing the execution of a Loan Agreement and an Escrow
Agreement; appointing an authorized representative, and
approving other matters in connection therewith.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
April11,2000
Page 9
7. Public Comment.
8. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING,)
CONSIDERATION OF MOTIONS. RESOLUTIONS, AND ORDINANCES:
21.
Resolution approving issuance of bonds by Corpus Christi Industrial
Development Corporation forthe Airborne Freight Corporation Project
at the Corpus Christi International Airport. (Attachment # 21)
22.a.
Ordinance amending the FY99-00 CIP Budget adopted by Ordinance
No. 023703 by adding the Reservoir Operating Plan Update/Flood
Release Model as a project to the Water Program and the effluent re-
use study as a project to the Wastewater Program. (Attachment # 22)
22.b.
Motion authorizing the City Manager or his designee to execute an
engineering services contract with HDR Engineering, Inc. in the
amount of $516,340 for update of the Reservoir Operating Plan Flood
Release Model and the effluent re-use study. (Attachment # 22)
23.
Motion authorizing the City Manager or his designee to execute an
agreement with Southwestern Bell Wireless for wireless telephone
services and equipment. The one-year agreement will total
approximately $142,150. (Attachment # 23)
N. 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 55 ~ 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)
024010
024011
2000-111
2000-112
Agenda
Regular Council Meeting
April11,2000
Page 11
Pm
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., ADril 7 .2000.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summar,/)
City Secretary
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.
- Agenda
Regular Council Meeting
April 11, 2000
Page 10
Planned Executive Session and Related Action
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Notice is given specifically that the City Council expects to go into
executive session during this meeting regarding the following
additional matter:
Executive session pursuant to Texas overnment Code Section
551.071, regarding the following es against the City of Cor
Christi et al in the United States ~strict Court for the Southern strict
of Texas, Corpus Christi Di ' ~on: VVilliam Bussey No. C-9 1, John
Betz No. C-99-133, Ar o Guerrero, Jr. No. C-99-143 ark Schauer
No. C-99-144, Cha s Barrels No. C-99-158, Wil' Livingston No.
C-99-159, Dua Pacheco No. C-99-168, Gi rt Garcia No. C-99-
170 with po le action thereon in open s sion.
Exec ' e sessi.on pursuant !o Te s Government Cod? Secti.on
Padre Island.
Executive session pursuant to Texas Government Code Section
551.071 regarding legal advice on actions by the City affecting
disposal and revenues at the new and existing landfills.
O. 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.
24. CITY MANAGER'S REPORT
* Upcoming Items
25. MAYOR'S UPDATE
26. COUNCIL AND OTHER REPORTS