HomeMy WebLinkAboutReference Agenda City Council - 01/09/2001f :O0 p.m.
Meeting of Corpus Christi Reinvestment Zone # 2 Board of Directors (Council
Chambers) to elect officers and to receive a report of the North Padre Island Storm
Damage Reduction and Environmental Restoration Project
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 9, 2001
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. Please speak
intothemicrophonelocatedatthepodiumandstateyournameandaddress. Yourpresentationwillbelimitedtothreeminutes.
If you have a petition or other information pertaining to your subject, please present it to the City Secretary.
Si ud. Decca dirigirse al Concilio y cree qua su ingl~s es limitado, habr& un int~rprete ingl~s-espa~ol en todas las juntas del
Concilio para 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/east 48 hours in advance so that appropriate arrangements can be made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
aw
Invocation to be given by Pastor Pete Vela, Water from the Rock Church.
Pledge of Allegiance to the Flag of the United States. -~0t~ ~(~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr. V/
Mayor Pro Tam John Longoria .~. ~~3~J~.-~
Council Members:
Javier D. Colmenero
Melody Cooper
Henry Garrett
Arnold Gonzales
Rex A. Kinnison
Betty Jean Longoria
Mark Scott
City Manager David R. Garcia
city Attorney James R. Bray, Jr.
City Secretary Armando Chapa
E. MINUTES:
1. ~//Approval of Regular Meeting of December 19, 2000. (Attachment # 1)'
Agenda
Regular Council Meeting
January 9,2001
Page 2
BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Airport Board
Electrical Advisory Board
Mechanical/Plumbing Advisory Board
Oil and Gas Advisory Committee
PRESENTATIONS: (NONE)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATION~
TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL
DURING THIS TIME PERIOD, PLEASE SIGN THE FORMAT THE
REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME,
ADDRESS AND TOPIC. (A recording is made of the meeting; therefore,
please speak into the microphone located at the podium and state your name and
address. If you have a petition or other information pertaining to your subject,
please present it to the City Secretary.)
Si usted se dirige a la junta y cree que su ingl~s es limitado, habr~ un int~rprete
ingl~s-espaf~ol en la reunk3n de la junta pare ayudade.
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
Janua~ 9,2001
Page 3
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. Ail 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 ORDINANCF~
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 3,346 curbside collection carts from
the following vendors for the following amounts based on sole source
for a total amount of $126,053.30. The carts are currently being used
by the Solid Waste Department in the pilot automation collection
program. Funds have been budgeted bythe Solid Waste Department
in FY00-01. (Attachment # 3)
Cascade Engineering Toterlncorporated Schaefer Sys~msinternational, lnc.
Grand Rapids, MI Charloffe, NC CharloEe, NC
666carts 640 carts 660carts
$26,806.50 $20,800 $23,251,80
Otto Industries, Inc. Plastic Omnium Zarn, Inc.
Chartotte, NC Charlotte, NC
740 carts 640 carts
$28,955 $26,240
Grand Total: $126,053.30
Motion approving a maintenance agreement with Medtronic Physio
Control Corporation, Redmond, Washington for testing and calibrating
of automatic external defibrilators for the EMS Department based on
sole source for the amount of $21,060. (Attachment # 4)
Motion approving a contract with Caron Compactor Company,
Modesto, California to rebuild the trash compactor wheels on the Unit
502 in accordance with Bid Invitation No. BI-0065-01, based on Iow
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001 -001
2001 002
2001-003
Agenda
Regular Council Meeting
January 9,2001
Page 4
,ao
bid for a total amount of $21,154. Funds have been budgeted by
Solid Waste Services in FY00-01. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute an
AnalyUcal Laboratory and Sampling contract with AnalySys, Inc. in an
amount not to exceed $129,800 in accordance with the Groundwater
Sampling/Analysis Plan,the J.C. Elliott Landfill as approved by the
Texas ~atural R~$ource'~Conservation Commission. (Attachment #
Motion authorizing the City Manager or his designee to accept a grant
in the amount of $42,000 from the Metropolitan Planning Organization
(MPO) for reimbursement of costs incurred by the Planning
Department for the 2001 Federal Fiscal Year (October 1, 2000 -
September 30, 2001) for conduct of transportation planning and
related studies in accordance with the approved MPO FY00-01
Unified Planning Work Programs. (Attachment # 7)
Ordinance appropriating $42,000 from the Metropolitan Planning
Organization in the No. 1050 Federal/State Grants Fund for the Land
Use Data Development Project for the FY2000-2001 Unified Planning
Work Program. (Attachment # 7)
8.a. Motion authorizing the City Manager or his designee to accept a grant
in the amount of $3,215 from the Texas General Land Office for
signage for the Padre Islan~mp-Out Facility. (Attachment # 8)
8.b. Ordinance appropriating $3,215 from the Texas General Land Office
in the No. 1050 Federal/State Grants Fund for signage for4,Padre
Island Boat Pump-Out Facility. (Attachment # 8)
.ao
Motion to amend, prior to second reading, the December 19, 2000
ordinance adopting the revised Northwest Area Development Plan by
replacing the plan attached as Exhibit "A" to the ordinance with a
corrected and revised plan. (Attachment # 9)
Second Reading Ordinance - Amending the Comprehensive Plan of
the City of Corpus Christi ("The City") by adopting the revised
Northwest Area Development Plan for the area generally bounded by
the City's extraterritorial jurisdiction (ET J) to the west, the Nueces
River on the north, Rand Morgan Road on the east, and State
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2001 004
2001-005
024329
2001 -006
024330
2001-007
024331.
Agenda
Regular Council Meeting
January 9,2001
Page 5
10.
11.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Highway 44 and Robstown City Limits on the south; establishing the
City's policies for growth and development of the area to assure the
most appropriate and beneficial use of land, water and other natural
resources, consistent with the public interest; rescinding the
Northwest Area Development Plan adopted by the City Council by
Ordinance No. 20428, August 16, 1988, and the portion of the
PortJAirport/Violet Area Development Plan covering the area located
west of Rand Morgan Road and north of State Highway 44 adopted
by City Council Resolution No. 21490 and amended by Ordinance No.
022166, September 22, 1995. (First Reading - 12/19/00) (Attachment
#9
PUBLIC HEARINGS:
ZONING CASES:
Case No. 1000-01, Don Hodges: A change of zoning from a "B-I"
Neighborhood Business District to a "B-4" General Business District
on Koolside Addition, Block 6, Lot 22R, located on the west side of
Airline Road, approximately 150 feet south of Gollihar Road.
(Attachment # 10)
Planninq Commission's and Staff's Recommendation: Denial of the
"B-4" General Business District, and in lieu thereof, approval of a
Special Permit for a retail automobile sales use subject to4site plan
and eight (8) conditions.
ORDINANCE
Amending the Zoning Ordinance upon application by Don Hodges by
changing the zoning map in reference to Lot 22R, Block 6, Koolside
Addition (currently zoned "B-1" Neighborhood Business District), by
granting a Special Permit for a retail automobile sales use, subject to
a site plan and eight (8) conditions; amending the Comprehensive
Plan to account for any deviations from the existing Comprehensive
Plan.
Case No. 1200-01, Henry V. Guti~ange of zoning fj.~l-an
"R-lB" One-family Dwellin~.Jgl~rict to a "B-4" Gene_.r.a~usiness
District on Bass SubdivisiOn, Block 27, being 1.14~.ac?es out of Lots
I and J, located o. j3.tffe south side of Sandra L53~, approximately 700
feet west~.~t/'mmer Ridge Drive. (Attachment # 11)
0, 4332
Agenda
Regular Council Meeting
Janua~ 9,2001
Page 6
12.
13.a
13.b.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda
summary)
,P, lanninq Commission's and Staff'~"R~ecommendation: Denial of Jh~e
B-4" General Business~
Amending th~-Zoning Ordinance upon app~idation by Henry V. ~ [~~
Gutierrez ~f~changing the z°ning map in re~rence tO 1.14 acres Out
of Lots/l~nd J, Block 27, Bass Subdivi~Jdn from "R-1B" One-family
Dwe~ng District to "B-4" General B~iness District, amending the
C~efnprehensive Plan to account fo~ny deviations from the existing
/'Comprehensive Plan.
Case No. 1200-02, Emilio Cano: A change of zoning from an "FR"
Farm-Rural District to an "R-lB" One-family Dwelling District on Flour
Bluffand Encinal Farm and Garden Tracts, Section 20, being a 34.85
acre tract out ora portion of Lots 13 and 14, located on the west side
of Airline Road, approximately 2,220 feet south of Saratoga
Boulevard. (Attachment # 12)
Planninq Commission's and Staff's Recommendation: Approval of the
"R-lB" One-family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance upon application by Emilio Cano by
changing the zoning map in reference to 34.85 acres out of Lots 13
and 14, Section 20, Flour Bluff and Encinal Farm and Garden Tracts,
from "F-R" Farm-Rural District to "R-1B" One-family Dwelling District;
amending the Comprehensive Plan to account for any deviations from
the existing Comprehensive Plan.
PLATTING ORDINANCE:
Public Hearing regarding amendments to the Platting Ordinance.
(Attachment # 13)
First Reading Ordinance -Amending the Platting Ordinance regarding
the City's participation in streets, parks, and street lighting
infrastructure improvements; and regarding park dedication and use
of monies in the Park Trust Fund. (Attachment # 13)
024333
Agenda
Regular Council Meeting
Janua~ 9,2001
Page 7
14.a.
14.b.
L=
PROPOSED STREET NAME CHANGE:
Public Hearing foX'reposed name c~ge of Belden~/teet to
Concrete ~.~(Affach ment # ~/~ ~
First %ea~ding Ordinance -C~ging the narne~t' Belden Street to
C~ west~ds of Belden Street.
(Affachment # 14) / /
REGULAR AGENDA -~1~ [/~
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
15.
Resolution expressing the City of Corpus Christi's strong opposition
to the 55 MPH speed limit on F.M Highway 2444 (Staples Street)
between King Trail Drive and the South City Limit and that this speed
limit be reduced to less than 55 MPH at the earliest possible
opportunity. (Attachment# 15)
16.
Motion approving the selection of the Financial Advisor, M.E. Allison
& Co., Inc.; Senior Managing Underwriter, BancOne; Co-Managing
Underwriter, Loop Capital Markets; and Bond Counsel, McCall,
Parkhurst & Horton. (Attachment # 16)
17.
Resolution authorizing the City Manager or his designee to negotiate
an agreement relating to the formation of and participation in the
South Texas Water Alliance; and directing him to bring same to the
City Council for its consideration. (Attachment # 17)
M. EXECUTIVE SESSION:
PUBLIC NOT/CE 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, Chapter551 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)
02,!334
2001-008
024335
Agenda
Regular Council Meeting
January 9,2001
Page 8
18.
Planned Executive Session and Related Action
Notice is given specifically that the City Council expects to go into
executive session during this meeting regarding the following
additional matters:
Executive session pursuant to Texas Government Code Section
551.071 regarding City claim to Texas Municipal League
Intergovernmental Risk Pool for damage to City Hall building.
N. REPORTS:
19.
20.
21.
22.
O.
The fo/lowing 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.
LEGISLATIVE DEVELOPMENTS - REPORTS/ACTIONS
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 2:30 .p.m., January 5 ,2001.
Armando Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES.
(Refer to legend at the end of the
agenda summary)