HomeMy WebLinkAboutReference Agenda City Council - 06/19/2001Public Comment on matters not scheduled on the agenda will be heard at approximately 5:30 p.m.
or at the end of the Council Meeting, whichever is earlier.
1:45 p.m.
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Swearing-in of newly appointed Board, Commission and Committee members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 19, 2001
12:00 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 at approximately 5:30 p.m. or at the end of the
Council Meeting, whichever is eadier. 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 didgiree al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete inglOs-espaf~ol en todas las juntas del
~ Conc#io 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 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 Tem Henry Garrett
Invocation to be given by Dr. Ray Kiser, First United Methodist Church. c,/
Pledge of Allegiance to the Flag of the United States. ~ ~
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Council Members: ~
Brent Chesney
Javier D. Colmenero ~' ~
Bill Kelly -~ ) ~;~/~'
Rex A. Kinnison
John Longoria -~ I~'~
Jesse Noyola ' ~/
- Mark Scott ~- !~,.OLf~'
E. MINUTES:
1.
/
City Manager David R. Garcia I,'"' /
City Attorney James R. Bray, Jr. V/ ~
City Se.cretary Armando Chapa ¥/
L/Approval of Regular Meeting of June 12, 2001. (Attachment #1)~'/z3j.~ h~
Agenda
Regular Council Meeting
June 19,2001
Page 2
H=
BOARDS & COMMITTEE APPOINTMENTS: (NONE)
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, 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.
Executive session pursuant to Texas Government Code Section
551.071 for legal advice regarding claim of Rosario Prado, Individually
and on behalf of the estate of Robert Prado, deceased with possible
discussion and action related thereto in open session.
Executive session pursuant to Texas Government Code Section
551.071 for legal advice regarding Priscilla G. Leal v. the City of
Corpus Christi, et al No. 01-0253-E, 148th District Court, Nueces
County, Texas, with possible discussion and action related thereto in
open session. ~.,m~O(/~O{f~ la~-~ ~
Executive session pursuant to Texas Government Code Section
551.071 for legal advice regarding advertising on bus benches within
City rights-of-way, with possible discussion and action related thereto
in open session.
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
June 19,2001
- Page 3
I. CONSENTAGENDA
Notice to the Public
The fol/owing 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 ORDINANCE~
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration.)
Motion authorizing the City Manager or his designee to execute a
construction contract with Haeber Roofing, Corpus Christi, Texas, for
a total fee not to exceed $141,214 for the Health Department Roof
Repairs (Bond Issue Project Al). (Attachment #3)
Ordinance abandoning and vacating a 1,173-square foot portion, of
a ten-foot wide utility easement out of Lot 9, Arbor Terrace
Subdivision; requiring the owner, Mr. Gregg Kupec (Owner), to comply
with the specified conditions and replat the property within 180 days
at owner's expense. (Attachment #-4)
Motion authorizing the City Manager or his designee to submit a grant
application in the amount of $25,000 to the State of Texas
Comptroller of Public Accounts for tobacco compliance and
prevention activities. (Attachment #5)
Resolution authorizing the City Manager or his designee to execute
a MasterAgreement Governing Local Transportation Project Advance
Funding Agreements with the Texas Department of Transportation.
(Attachment #6)
Motion authorizing the City Manager or his designee to accept fundingI
in the amount of $5,884 from the Texas Department of Health, Toxic
Substances Control Division, Hazard Communicat ons Branch for the
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
-2_27
024478
200 229
Agenda
Regular Council Meeting
June 19,2001
Page 4
oa,
Je
Corpus Christi - Nueces County Local Emergency Planning Committee
to conduct planning and response activities under the Emergency
Planning and Community Right-to-Know Act. (Attachment #7)
Ordinance appropriating $5,884 from the Texas Department of Health,
Toxic Substances Control Division, Hazard Communications Branch
in the No. 1050 Federal/State Grants Fund for the Corpus Christi -
Nueces County Local Emergency Planning Committee to conduct
planning and response activities under the Emergency Planning and
Community Right-to-Know Act. (Attachment #7)
Resolution authorizing the City Manager or his designee to submit a
grant application to the Texas General Land Office - Coastal
Coordination Council for in the amount of $60,000 for a Hike and Bike
Trail on Gypsy Street, with a $40,000 match from Padre Island
Property Owners Association. (Attachment #8)
Resolution authorizing the City Manager or his designee to submit a
grant application to the Texas General Land Office - Coastal
Coordination Council for a Hike and Bike Trail on Encantada Avenue
in the amount $60,000, with a $40,000 match from Padre Island
Property Owners Association. (Attachment #8)
Resolution/authorizing the C~y Manager or his de~gnee ~ submit a
grant a~pplicatio~r' to theiq'exas Ge'neral Land Offic~ - CoaStal
Coor/d(nafi.on.~_o_u_ncil fgr/a Sayfrpr{t Redev. v.v~opmen, t/Study~ the
an~'unt of/$50,000, ~¢/[th a $33~333 cash/fnatch arid a fo[/a total
,project c' ' ' .~t of $83,.~,~3. (Attachment #8)-~' ~/
PUBLIC HEARINGS:
Case No. 0501-02, Dunhill Enterprises, LL.C.: A change of zoning
from an "A-I" Apartment House District to "R-lB" One-family Dwelling
District on Flour Bluff and Encinal Farm and Garden Tracts, Section
52, Lot 15, located on the north side of Yorktown Boulevard,
approximately 650 feet east of Waldron Road. (Attachment #9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024479
0244 0
024481
Planninq Commission's and Staff's Recommendation: Approval.
Agenda
Regular Council Meeting
June 19,2001
_ Page 5
10.
L.
11.
12.
CITY COUNCIL
PRIORITY ISSUES
Amending the Zoning Ordinance upon application by Dunhill
Enterprises, LL.C., by changing the Zoning Map in reference to Lot
15, Section 52, Flour Bluff and Encinal Farm and Garden Tracts, from
A-1 Apartment House D~stnctto I' "~ '-"'~-' ""'"Y ~,we,,,,,~.,o,,,,.L~ I
amending the Comprehensive Pla~to account for any deviations from I
the existing comprehensive plan. ~,~ ~_ ~/ ~ ~ . ,? ~. ~__~ ·( I
PRESENTATIONS: ~ ~)-~c{)~C ~"~1 ?~(i'~'-~
Public comment will not be solicited on Presentation items: , i , . ~,
July 4th Big Bang Celebration (Attachment #10)
SPECIAL BUDGET PRESENTATION:
Resolution approving the FY2001-2002 Budget for the Corpus Christi
Crime Control and Prevention District. (Attachment #11)
(Public comment will not be solicited on Budget issues until the Public
Hearing and First and Second Readings of Budget Ordinance.)
FY2001-2002 Budget Discussion Session - Enterprise Funds
(Attachment #12)
*Utility System
Water/Storm Water
Wastewater
Gas
*Other Enterprise Funds:
Airport Fund
Ambulance Fund
Marina Fund
Golf Centers Fund
Third Golf Course Options
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
June 19, 2001
-- Page 6
*General Fund Continued:
Police Department
(Solid Waste Services scheduled for review on June 26, 2001
in conjunction with ~ o}~ ,new disposal contracts.)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
13.
Resolution establishing a City of Corpus Christi Sesquicentennial
Celebration Advisory Committee to consider and propose activities,
events, and promotions to recognize the 150th Anniversary of the City.
(Attachment # 13)
N. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT
SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 5:30 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 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 ingles es limitado, habr~ un int~rprete
ingl~s-espaf~ol en la reuni(~n 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 AT ANY COUNCIL MEETING.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
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;
Agenda
Regular Council Meeting
June 19,2001
Page 7
scheduling of future Council meetings and activities; and other brief
discussions regarding city-related matters.
14. CITY MANAGER'S REPORT
15.
16.
P.
NOTE:
* 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 1:45 p.m., June 15 ,2001.
Armando Chapa /,t/')
City Secretary
The City Council Agenda can be found on the City's Home
Page at www.ci,corpus-christi,tx.us 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 summa~)
Motion authorizing the City Manager to employ Robert Nichols, Bracewell
& Patterson law firm, Corpus Christi, to represent the defendants in Priscilla
G. Leal v. the City of Corpus Christi, No. C-01-247, United States District
Court, Southern District of Texas, Corpus Christi Division, at the rate of
$150 per hour, subject to appopriation and certification of funds.
-' 1.1.1