HomeMy WebLinkAboutReference Agenda City Council - 04/22/200312:00 noon - Joint Meeting of the City Council and the Corpus Christi Regional Economic
Development Corporation to provide a quarterly update on current economic activity in the
community and current efforts by the Economic Development Corporation. ( City Hall, 6~ floor
Conference Room)
1:45 p.m. "At Your Service Award" City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 22, 2003
1:00 P,M. ~.--- I' ~-~ ~- ~
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 didgirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espaRol en todas las juntas del
Concilio 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 off/ce (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 t~/be given by Father Jose A. Ortiz, Our Lady of Perpetual Help Catholic
Church.
of Allegiance to the Flag ofthe United States..~
Pledge
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Council Members:
Brent Chesney
Javier D. Colmenero
Melody Cooper
Bill Kelly
Rex A. Kinnison
Jesse Noyola
Mark Scott
City Manager George K. Noe
Acting City Attorney Jay Reining
City Secretary Armando Chapa
Agenda
Regular Council Meeting
April22,2003
Page 2
E. MINUTES:
1. Approval of Regular Meeting of April 15, 2003. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Landmark Commission
Park and Recreation Advisory Committee
Sister City Committee
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed apprepriate, 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 fo/lowing 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 un/ess requested by a CounciI 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 a supply agreement with Koch Materials of
Corpus Christi, Texas for emulsion oil in accordance with Bid
Invitation No. BI-0079-03, based on only bid, for an estimated
annual expenditure of $40,760 of which $13,584 is for FY2002-
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 1 51
Agenda
Regular Council Meeting
April22,2003
Page 3
2003. 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. This material is used by Street Services for
maintenance of city streets. Funds have been budgeted by Street
Services for FY2002-2003. (Attachment # 3)
Motion approving supply agreements with the following
companies for the following amounts for swimming pool chemicals
in accordance with Bid Invitation No. B1-0077-03 based on Iow bid
for an estimated annual expenditure of $42,540 of which $14,180
is for FY2002-2003. 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 have been budgeted by
the Park and Recreation Department in FY2002-2003.
(Attachment # 4)
Valley Solvent
Corpus Christi, TX
Bid Items 1 & 2
$35,010
Brenntag SW, Inc.
Elmerdorf, TX
Bid Items 3 & 4
$7,530
Grand Total: $42,540
Motion authorizing the City Manager or his designee to execute
a construction contract with Chief Environmental Surveys of
Houston, Texas in the amount of $574,823 for the Miscellaneous
Sewer Line Cleaning. (Attachment # 5)
Motion au/thorizing t/be City/Manag.9~'or his.,de~signee,~f execu/t~
a const, r. zfction co/W(ract ~ Thir/d"Coast ~C-~neral C/efntractor~' of
Corp?~ Christ, j~Texa~in the//amount/df $1447'17.20 f~f the
~l'~spo~YonAu~)rity B~.~tI ~p~ M~ellane~.t~Street
I~flprovem~nts, Ph,,a'se 2~,(,A~achm,eflt # 6) J.?
Motion authorizing the City Manager or his designee to execute
a construction contract with CamRett Corporation of Corpus
Christi, Texas in the amount of $37,145 for the Buccaneer Little
League Public Improvements, Phase I Re-Bid. (Attachment# 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2003 1 52
2003 1 53
2003 1 54
Agenda
Regular Council Meeting
April22,2003
Page 4
.8.
.8.
Ordinance authorizing the City Manager or his designee to
implement the Participation Agreement between the City of
Corpus Christi and Hogan Development Co., UP., in the amount
of $27,400 for construction of a Wastewater Service Line.
(Attachment # 8)
Ordinance appropriating $27,400 from Hogan Development Co.,
L.P., in the No. 3430 Wastewater Capital Improvement Program
Fund for construction on the Bill Witt Park Wastewater Service
Line Extension; amending Capital Budget adopted by Ordinance
No. 025144 by increasing appropriations by $27,400.
(Attachment # 8)
Motion authorizing the City Manager or his designee to execute
a construction contract to King-Isles, Inc. in the amount of
$389,364.75 for the Bill Witt Park Wastewater Service Extension.
(Attachment # 8)
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $121,114 in funding from the Executive
Office of the President, Office of National Drug Control Policy, to
support the Police Department's role in the Texas Coastal
Corridor Initiative in the Houston High Intensity Drug Trafficking
Area. (Attachment # 9)
Ordinance appropriating $121,114 in the No. 1050 Federal/State
Grants Fund from the Executive Office of the President, Office of
National Drug Control Policy to support the Police Department's
role in the Texas Coastal Corridor Initiative in the Houston High
Intensity Drug Trafficking Area. (Attachment # 9)
Resolution approving the submission of a grant application in the
amount of $485,662 to the Texas Automobile Theft Prevention
Authority (ATPA) to continue the Motor Vehicle Theft Enforcement
Grant within the Police Department for a third year. (Attachment
# 10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
2003
20O3 1 56
Agenda
Regular Council Meeting
April22,2003
Page 5
PUBLIC HEARINGS: (2:00 P.M.)
CITY OF CORPUS CHRISTI PRESERVATION PLAN:
11.a.
Public hearing to consider amending the City of Corpus Christi
Preservation Plan, an element of the Comprehensive Plan, by
adding four (4) "HC" - Zoning Designations and two (2) properties
designated as a Potential Landmarks. (Attachment # 11)
11.b.
First Reading Ordinance - Amending the City of Corpus Christi
Preservation Plan, an element of the Comprehensive Plan, by
adding four (4) "HC" Landmark Zoning Designations and two (2)
properties designated as Potential Landmarks; and amending the
Comprehensive Plan. (Attachment # 11)
ZONING CASE:
~ Ca,,se No. 0203-04, Harold Kronke: A change of zoning from a "R-
lB One-family Dwelling District to a "B-4" General
District on Tract 1 and "R-2" Multiple Dwelling
The property's legal description is Shell Road Pou being
2.720 acres out of Blocks 7 and 8, Road
and Church Street and 500 feet nor Leopard Street.
(Attachment # 12) (Tabled from 4-1
Planning Commission'=
"B-4" District on 2.71 ac
District on 1.71 acres ~
District on Tract 2.
Tract 1 - Denial of the
Tract 1, and approve the "B-4"
1. Tract 2 - Approval of the "R-2"
ORDINANCE
the Zoning Ordinance upon application by Harold
changing the zoning map in reference to 2.720 acres
out of Block 7 and 8, Shell Road Poultry Acres, from "R-1B" One-
family Dwelling District to "B-4" General Business District on Tract
1 (1.71 acres) and "R-2" Multiple Dwelling District on Tract 2 (1.01
acres); amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
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agenda summap/)
Agenda
Regular Council Meeting
April22,2003
Page 6
Staff's Recommendation: Tract 1 - Denial of the "B-4" District on
2.71 acres of Tract 1, and approve the "B-4" District o~.n.4.71 acres
of Tract 1. Tract_~2 - Denial of the "R-2" on Tra~a,..~
ORDI~N~
Amending the Zoning Ordi.,oadce upon application by Harold
Kronke by changing the~ing map in reference to 1.71 acres out
of Block 7 and 8, S_,~ Road Poultry Acres, from "R-lB" One-
family Dwelling D.,,J~rict to "B-4" General Business District on Tract
1 (1.71 acres~,~mending the Comprehensive Plan to account for
any deviatiods from the existing Comprehensive Plan.
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Commission on Children and Youth 2003 Master Plan
(Attachment # 13)
Presentation on Proposed City projects for the Corpus Christi
Metropolitan Planning Organization Traffic Improvement Plan
FY2004 - 2006 (Attachment # 14)
~'Padre Island Desalination Plant - Feasibility Analysis and Siting
Plan (Attachment # 15)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
16.
Motion authorizing the City Manager to execute on behalf of the
City of Corpus Christi a collective bargaining agreement with the
Corpus Christi Police Officers Association effective May 1, 2003
through July 31, 2006, as negotiated by City and associated
representatives. (Attachment# 16)
L. 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
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
April22,2003
Page 7
M=
17.
N=
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, ff you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se difige a la junta y cree qua su ingl~s es limitado, habr~ un int~rprete
ingl~s-espa~ol en la reuni6n 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. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
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 fo/lowing 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.
Executive session under Texas Government Code Section
551.071 regarding Esmeralda Cantu Gavlik v. Albert Garcia and
City of Corpus Christi; Cause No. 02-61406-2; In the County
Court at Law No. 2, Nueces County, Texas, with possible
discussion and action in open session.
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
April22,2003
Page 8
18. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate by
the City Council as to legislative issues before the 78 th Texas
Legislature.
19. CITY MANAGER'S REPORT
* Upcoming Items
20. MAYOR'S UPDATE
21. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT: ' ~-'~ ~' ['2-.~'~'~
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., April 22 ,2003.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
NOTE:
Armando Chapa
City Secretary
The City Council Agenda can be found on the City's Home
Page at www.cctexas.com 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.
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