HomeMy WebLinkAboutReference Agenda City Council - 06/18/2002AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE '18, 2002
2:00 P.M. v/
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 earlier. 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-espa~ol en todas /as juntas del
Concitio 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 361-880~3105) at least 48 hours in advance so that appropriate arrangements can be
made.
B.
C.
D.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Bill Kelly
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be given by Reverend Troy Bell, Sr., St. Paul United Methodist Church.
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
Henry Garrett
Rex A. Kinnison
John Longoria
Jesse Noyola
Mark Scott
City Manager David R. Garcia
City Attorney James R. Bray, Jr.~
City Secretary Armando Chapa I,/
E. MINUTES;
1. ~,~pproval of Regular Meeting of June 11, 2002. (Attachment # 1)
Agenda
Regular Council Meeting
June 18, 2002
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. * Corpus Christi Regional Transportation Authority
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropdate, 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
ratherthan 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.
SPECIAL BUDGET PRESENTATION:
(APPROXIMATELY 2:00 P.M.)
(Public comment will not be solicited on Budget issues until the
Public Headng and First and Second Readings of Budget
Ordinance.)
Overview of Proposed FY2002-2003 Enterprise Fund Budgets
(Attachment # 3)
*Combined Utility System
Water/Storm Water
Wastewater
Gas
*Other Enterprise Funds:
Airport
Ambulance
Marina
Golf Centers
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
Resolution approving the FY2002-2003 Budget for the Corpus
Christi Crime Control and Prevention District. (Attachment # 4)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
024907
Agenda
Regular Council Meeting
June 18, 2002
Page 3
J=
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Status of Packery Channel Project by the Corps of Engineers
(Attachment # 5)
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 consideration in its normal sequence aflerthe items not
requiting 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 authorizing the City Manager or his designee to execute
Amendment No. 4 to an engineering services contract with LNV,
Inc. d.b.a. Smith, Russo & Mercer in the amount of $238,880 for
the Street Resurfacing Project located at: (Attachment # 6)
*Up River Road (IH 37 to Leopard Street);
*Ayers Street (S.P.I.D. to Port Avenue);
*Gollihar Road (Crosstown to Kostoryz); and
*S.P.I.D. 30-inch Waterline Relocation to Johanna Street;
*Mission Center Sanitary Sewer Relocation
to provide for additional design work necessary for additional
utility line replacements and relocations and the inclusion of
Regional Transportation Authority Bus Pads. (Bond Issue 2000)
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $26,521 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 # 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2002 169
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Agenda
Regular Council Meeting
June 18,2002
Page 4
10.
11.
Ordinance appropriating a grant in the amount of $26,521 from
the State of Texas, Criminal Justice Division in the No. 1050
Federal/State Grants Fund for continuation funding available
under the Violence Against Women Act (VAWA) Fund;
transferring $3,769 from the No. 5010 Law Enforcement Trust
Fund and appropriating it into the No. 1050 Federal/State Grants
Fund as grant matching funds. (Attachment # 7)
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $1,000 from the Texas Division of
Emergency Management for television public service
announcements during the 2002 Hurricane Season. (Attachment
# 8)
Ordinance appropriating a grant in the amount of $1,000 from the
Texas Division of Emergency Management in the Federal/State
Grants Fund No. 1050 for television public service
announcements during the 2002 Hurricane Season. (Attachment
# 8)
Resolution authorizing the City Manager or his designee to
execute an Intergovernmental Agreement with Del Mar College
and the Regional Transpodation Authority for Arcadia Lift Station
Site Improvements. Attachment # 9)
Ordinance appropriating $75,000 into the Street Capital
Improvement Program Fund No. 3530 from the Regional
Transportation Authority to be used toward the construction of a
bus passenger facility in association with the Arcadia Lift Station
Site Improvements, increasing Fund No. 3530 appropriations by
$75,000. (Attachment # 9)
Ordinance appropriating an additional $12,000 of program
income from the Texas Department of Health in the No. 1050
Federal/State Grants Fund - Health Department Tuberculosis
Elimination Program Income. (Attachment # 10)
Ordinance abandoning and vacating a 912-square foot portion of
a 10-foot wide, utility easement out of Lot 1, Block 1, South Bay
Estates Subdivision; requiring the owner, Mr. Peter Nordby, to
comply with the specified conditions and replat the property within
180 days at owner's expense. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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2002 1 71
024909
0249;L0
024911
02491
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Agenda
Regular Council Meeting
June 18,2002
Page 5
L. PUBLIC HEARINGS: (NONE)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
N=
Pe
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 sa didge a la junta y cree qua su ingl~s es limitado, habr~ un int~rprete
ingl&s-espa~ol en la reunion 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 AT ANY
COUNCIL MEETING.
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time dudng the meeting in order to discuss
any matters listed on the agenda, when authorized by the provisions of
the Open Meeting Act, Chapter 551 of the Texas Govemment 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.
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;
Agenda
Regular Council Meeting
June 18, 2002
Page 6
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.
12. CITY MANAGER'S REPORT
13.
14.
Q.
NOTE:
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
ADJOUR.ME.T:
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., June 14 ,2002.
City Secretary
The City Council Agenda can be found on the City's Home
Page at www.ci.corpus-christi.tx, us after 7:0Op.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)
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