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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MARCH 23, 2004
9:00 A.M. --- ~ '. 0~- c~, ~ .
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 12:00 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 Usted 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 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 office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
Mayor Samuel L. Neal, Jr. to call the meeting to order.
Invocation to be g,ven by Fa ............. . rn_. ...... ..,,,o~, .u ~stle Cathohc Church.
Pledge of Allegiance to the Flag of the United States. --
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem Mark Scott
Council Members:
Brent Chesney
Melody Cooper
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
~ Jesse Noyola
City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
E. MINUTES:
1. Approval of Regular Meeting of March 2, 2004. (Attachment#I) ~'-~ /~) d__ ~
Agenda
Regular Council Meeting
March 23,2004
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. 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 oi' 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 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 afterthe items not
requirfng 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 lease purchase of six (6) automated side-
loading refuse trucks from the following companies for the
following amounts for the total amount of $990,534. The award
is based on the cooperative purchasing agreement with the Texas
Local Government Purchasing Cooperative (TLGPC). These
automated side-loading refuse trucks will be used by Solid Waste
Services. Financing will be provided through the City's
lease/purchase financing program. (Attachment # 2)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2004 086
Agenda
Regular Council Meeting
March 23,2004
Page 3
oa.
Rush Truck Center
Houston, Texas
Truck Chassis
$613,500
McNeilus Truck & Manufacturing
Hutchins, Texas
Refuse Packer Body
$377,034
Grand Total: $990,534
Motion approving the purchase of eighteen (18) riding mowers
from John Deere Commercial, of Caw, North Carolina, in
accordance with the cooperative purchasing agreement with the
Texas Local Govemment Purchasing Cooperative (TLGPC) for
a total amount of $101,236.50. The riding mowers will be used
by the Park and Recreation Department. Funds are available in
the FY 2003-2004 Park Operations Budget. (Attachment # 3)
Ordinance appropriating $34,902.41 from the State of Texas in
the No. 1061 Police Grants Fund - Law Enforcement Officer
Standards and Education for training of police personnel and
purchase of training equipment. (Attachment # 4)
Motion authorizing the City Manager or his designee to accept a
renewal Weed and Seed Grant in the amount of $225,000 from
the United States Department of Justice for the continued support
of the Weed and Seed Program, Site I North. (Attachment # 5)
Ordinance appropriating $225,000 from the United States
Department of Justice, Office of Justice Programs, in the No.
1067 Park and Recreation Grants Fund for the continued support
of the Weed and Seed Program, Site 1 North for FY 2003-2004.
(Attachment # 5)
Motion authorizing the City Manager or his designee to execute
an agreement with Mr. Lorenzo Knowles to provide $946 from the
FY 2003-2004 Weed and Seed Program for mentoring the Drug
Education for Youth Program and activities in Site 1 North.
(Attachment # 6)
Motion authorizing the City Manager or his designee to execute
an agreement with Planned Parenthood of South Texas, Inc. to
provide $4,730 from the FY 2003-2004 Weed and Seed Program
to implement collaborative partnerships with existing community
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at t~e end of the
agenda summary)
2004 087-
' "- 'J668
2004 088
2004 089
2004 O9O
Agenda
Regular Council Meeting
March 23,2004
Page 4
doe.
6.9·
programs to provide after school, weekend and summer
programs in Site 1 North. The goal is to reduce at-risk behaviors
including drug and alcohol use and teen pregnancy among Weed
and Seed adolescents. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
an agreement with The Boy Scouts of America-South Texas
Council to provide $1,113 from the FY 2003-2004 Weed and
Seed Program to implement their learning for life program in the
targeted census tracts through the Corpus Christi Independent
School District locations. (Attachment # 6)
Motion authorizing the City manager or his designee to execute
an agreement with YMCA to provide $10,000 from the FY 2003-
2004 Weed and Seed Program to implement prevention
programs. The Coles Pdme Time Program (licensed childcare
after-school) Summer Basketball League and Summer Swim
Program. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
an agreement with The City of Corpus Christi, Park and
Recreation Department to provide $10,000 from the FY 2003-
2004 Weed and Seed Program to implement their sports
program. This would be for the Winter and Summer Basketball
program for the North Side Community. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
an agreement with God's Gym to provide $8,000 from the FY
2003-2004 Weed and Seed Program to implement after-school
programs for youth to participate in developing and enhancing
their artistic skills, fitness and conditioning workshops, mentoring
and tutoring assistance. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
an agreement with Beautify Corpus Christi Association to provide
$8,333 from the FY 2003-2004 Weed and Seed Program to
provide art projects and activities for the youth and adults of the
North Side. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2004 O91
2004 O92
2004 O93
2004 O94
2004 095
Agenda
Regular Council Meeting
Mamh 23,2004
Page 5
Motion authorizing the City Manager or his designee to execute
an agreement with the Corpus Christi Housing Authority to
provide $8,334 from the FY 2003-2004 Weed and Seed Program
for providing a continuation of services to the youth of public
housing to include outdoor activities, life building and team
concepts skills, and recreational sports. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
an agreement with Metro Ministries of Corpus Christi to provide
$8,333 from the FY 2003-2004 Weed and Seed Program to
implement basic health care services that help to fill the gap in
services, stabilize the client's health situation and allow them the
opportunity to focus on the social and financial problems that
typically accompany homelessness. (Attachment # 6)
Motion authorizing the City Manager or his designee to accept a
renewal Weed and Seed Grant in the amount of $225,000 from
the United States Department of Justice for the continued support
of the Weed and Seed Program, Site II West. (Attachment # 7)
Ordinance appropriating $225,000 from the United States
Department of Justice, Office of Justice Programs, in the No.
1067 Park and Recreation Grants Fund for the continued support
of the Weed and Seed Program, Site II West, for FY 2003-2004.
(Attachment # 7)
Motion authorizing the City Manager or his designee to execute
an agreement with Mr. Lorenzo Knowles to provide $946 from the
FY 2003-2004 Weed and Seed Program for mentoring the Drug
Education for Youth Program and activities in Site II West.
(Attachment # 8)
Motion authorizing the City Manager or his designee to execute
an agreement with the Corpus Christi Housing Authority to
provide $13,500 from the FY 2003-2004 Weed and Seed
Program for providing a continuation of services to the youth of
public housing to include outdoor activities, life building and team
concepts skills, and recreational sports. The program will include
those youth in the Calallen area. (Attachment # 8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2004 096
2004 O97
2004 098
025670
2004 O99
2004 1 O0
Agenda
Regular Council Meeting
March 23, 2004
Page 6
8.f
Motion authorizing the City Manager or his designee to execute
an agreement with Boys & Gids Club of Corpus Christi, Inc. to
provide $6,000 from the FY 2003-2004 Weed and Seed Program
to provide an after school program and promote abstinence from
substance abuse and adolescent sexual involvement through the
practice of responsible behavior. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
an agreement with Fighting To Rid Gangs in America Foundation
to provide $14,397 from the FY 2003-2004 Weed and Seed
Program to implement after school and weekend alternative
activities at their activity center classrooms, gym, and computer
center. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
an agreement with Goodwill Industries to provide $8,000 from the
FY 2003-2004 Weed and Seed Program to hire, train and
maintain our SEEDTECH on-site computer education lab, and all
the benefits that will accompany the project. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
an agreement with The City of Corpus Chdsti, Park and
Recreation Department, Aquatic Division to provide $25,000 from
the FY 2003-2004 Weed and Seed Program to implement their
free summer swim program at Greenwood and Violet pools.
(Attachment # 8)
Motion authorizing the City Manager or his designee to execute
an agreement with God's Gym to provide $11,000 from the FY
2003-2004 Weed and Seed Program to implement after school
programs for youth to participate in developing and enhancing
their artistic skills, fitness and conditioning workshops, mentodng
and tutoring assistance. (Attachment # 8)
Ordinance appropriating $875,000 from the unappropriated
interest earnings from Wastewater 1999A Capital Improvement
Program Fund 4243 (SRF) for the Greenwood Sanitary Sewer
Trunk Main Cleaning Project; and amending the Capital Budget
adopted by Ordinance No. 025647 by increasing appropriations
by $875,000. (Attachment # 9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2004 101
tt
2004 1 O2
2004 103
2004 104
2004 t 0 5
Agenda
Regular Council Meeting
Mamh 23,2004
Page 7
10.a.
10.b.
11.a.
11.b.
12.
Motion authorizing the City Manager or his designee to execute
a construction contract with Specialized Maintenance Services,
Inc., of Pasadena, Texas in the amount of $705,590 for the
Greenwood Sanitary Sewer Trunk Main Cleaning Project.
(Attachment # 9)
Ordinance appropriating $148,350 from the unappropriated claim
settlement from City Hall Capital Improvement Program Fund No.
3160 for the City Hall First Floor Call Center; amending Capital
Budget adopted by Ordinance No. 025647 by increasing
appropriations by $148,350. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute
a construction contract with Sal~Con, Inc., of Corpus Christi,
Texas in the amount of $108,500 for the City Hall First Floor Call
Center. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute
a utility easement with the owner Spohn Hospital, in the amount
of $35,000 for Parcels 1UE, 1TCE, 1A-UE, and 1A-TCE all out of
the Saratoga Staples Plaza, Block 1, Lots 3 and 4 located on
Saratoga Boulevard between South Staples Street and Cimarron
Boulevard, in connection with the Force Main, Line C, Phase 2
Project. (Attachment # 11)
Motion authorizing the City Manager or his designee to execute
a utility easement with the owner Spohn Hospital, in the amount
of $42,693 for Parcel 17, out of the Saratoga Staples Plaza, Block
1, Lot 4 located on Saratoga Boulevard between South Staples
Street and Cimarron Boulevard, in connection with the
Buckingham Estates Lift Station and Force Main Diversion
Project. (Attachment Cf 11)
Motion authorizing the City Manager or his designee to execute
Amendment No. 8 with Anderson Group Construction
Management, Inc., of Corpus Christi, Texas in an amount not to
exceed $183,600 to provide project management duties for the
Corpus Christi Intemational Airport Terminal Project through July
2004. (Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of
agenda summary)
2004 106
2004 107
2OO4 1 O8
2004 I O9
200. I 1 0
Agenda
Regular Council Meeting
March 23, 2004
Page 8
13.
14.
15.
16.
Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with Valero Refining - Texas,
L.P. for the right to install, operate, maintain, and remove one 18-
inch RCP storm sewer line, approximately 35-linear feet across
Kaler Drive right-of-way; one 24-inch and one 36-inch RCP storm
sewer line, approximately 30-linear feet across Kaler Drive right-
of-way; one 6-inch Waste Disposal line, one 8-inch Fire line and
one 24-inch Electrical/Communications Duct Bank, approximately
45-linear feet across Kaler Drive right-of-way; one 24-inch
Electrical/Communications Duct Bank and two 24-inch RCP storm
sewer lines, approximately 50 linear feet across the Cantwell
Lane right-of-way; establishing a fee of $4,236.
(Attachment # 13)
Motion authorizing the City Manager to execute a Deferment
Agreement with Shell Land Development Management Company,
Inc. (Developer), in the amount of $236,356.39 for the future
street construction improvements including street pavement, curb,
gutter and sidewalks, storm water, sanitary sewer and water lines
along the extension of Acushnet Ddve and Kram Road adjacent
to Lot 2, Block 8, Saratoga Weber Plaza in accordance with the
Platting Ordinance Section V-Required Improvements,
Subsection A.3. (Attachment # 14)
Motion authorizing the City Manager or the City Manager's
designee to execute a twelve-month software maintenance
agreement with Court Specialists, Inc. of Friendswood, Texas in
an amount not to exceed $41,229.05. Included in the
maintenance agreement is the support for the External Warrants
Interface. (Attachment# 15)
Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Texas A & M
University- Corpus Christi in the amount of $345,000 for pollution
prevention partnership and educational outreach program, which
includes small business assistance and public education on
pollution prevention and air quality in Nueces and San Patricio
Counties. (Attachment# 16)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~)
20O4 I 1 1
(vt
200, 11 2
Agenda
Regular Council Meeting
Mamh 23,2004
Page 9
17.
18.
19.
20.a.
20.b.
21.a.
Resolution authorizing the City Manager or the City Manager's
designee to execute an amendment to the Interlocal Cooperation
Agreement with Texas A & M University - Corpus Christi in the
amount of $45,000 to add a remote vehicle emissions sensor
project called "AutoCheck' to the Pollution Prevention Partnership
activities. (Attachment # 17)
Ordinance authorizing the resale of one property located at 5300
Agnes shown on the attached and incorporated Exhibit A which
was foreclosed upon for failure to pay ad valorem taxes, for
$41,000. (Attachment # 18)
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a First Amendment to the Lease Agreement
with Great Western Soccer League, a non-profit organization, for
the use of Ten3/and Bobby Laborite Park for its soccer program
in consideration of Great Western Soccer League maintaining the
premises and improvements. (First Reading 02/10/04)
(Attachment # 19)
Second Reading Ordinance -Amending the Code of Ordinances,
City of Corpus Christi, Chapter 2 regarding the Cable
Communications Commission. (First Reading 03/02/04)
(Attachment # 20)
Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55, regarding Rules and
Procedures for Public Access Cablecasting; and providing for
penalties. (First Reading 03/02/04) (Attachment # 20)
PUBLIC HEARINGS:
ZONING ORDINANCE TEXT AMENDMENT:
Public headng to consider a text amendment to the Zoning
Ordinance to address non-illuminated temporary signs displaying
the sale, rent, or lease of single-family, duplex or townhomes.
(Attachment # 21 )
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
· J ;) o '/6
7
Agenda
Regular Council Meeting
March 23,2004
Page 10
21.b.
22.
J=
23.
24.
First Reading Ordinance - Amending the Zoning Ordinance of the
City of Corpus Chdsti by amending sections 4A-2, 4B-2, 4C-2, 5-
2, 6B-2, 8-2, 8A-2, and 9-2 to allow for temporary non-illuminated
signs pertaining to the lease, hire, or sale of a building or
premises on which the sign is located, with certain parameters.
(Attachment # 21)
ZONING CASES:
Case No. 0204-02, Soroush Farahnakian: A change of zoning
from a "B-l" Neighborhood Business Distdct and "R-lB" One-
family Dwelling Distdct to a "B-4" General Business District on
Tract 1 and "B-1" Neighborhood Business District on Tract 2. The
property is on Baldwin-Moore Farm Lots, being 3.289 acres out
of a portion of Lot 2, bound by South Padre Island Drive, West
Point Road, and Friendship Drive (formerly Bush Ddve).
(Attachment # 22)
Planning Commission and Staff's Recommendation: Approval
of the "B-4" General Business Distdct on Tract 1 and "B-l"
Neighborhood Business District on Tract 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by Soroush
Farahnakian by changing the zoning map in reference to Baldwin-
Moore Farm Lots, Portion of Lot 2, Volume "A", Page 50 from "B-
I" Neighborhood Business District to "B-4" General Business
Distdct on Tract 1 and from "R-1 B" One-family Dwelling District to
"B-1" Neighborhood Business Distdct on Tract 2; and amending
the comprehensive plan to account for any deviations from the
existing comprehensive plan.
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Corpus Chdsti Convention & Visitors' Bureau, Quarterly Update
(Attachment # 23)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Presentation of 2"a Quarter FY 2003-2004 Budget/Performance
Report (Attachment # 24) [ ~ I - ( .'~
Agenda
Regular Council Meeting
Mamh 23,2004
Page 11
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
25.
Resolution approving the resolution authorizing the issuance of
bonds by the Corpus Christi Business and Job Development
Corporation and the execution of a Sales Tax Remittance
Agreement, a Project Agreement, and a Bond Pumhase
Agreement with respect to the Baseball Stadium Project.
(Attachment # 25)
L. SPECIAL CONSIDERATION ITEM:
26.
Discussion and consideration of options to either expand the J.C.
Elliott Landfill or develop the Cefe Valenzuela Landfill in an effort
to address current landfill operating issues. (Tabled 02/24104)
(Attachment # 26)
M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 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 dirige a la junta y cree que su ingl&s es limitado, habr~ un int~rprete
ingl~s-espa~ol en la reuniSn 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of
agenda summary)
Agenda
Regular Council Meeting
March 23,2004
Page 12
27.
28.
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to ge into
executive session at any time during 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 Government Code,
and that the City Council specifically expects to go into executive
session on the following mptters. 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 Notice of Enforcement Action, City of Corpus
Christi Broadway Wastewater Treatment Facility, 1402 W.
Broadway, Corpus Christi, Nueces County, Texas, TPDES Permit
NO. 10401-005; RN101610186, Docket No. 2003-1347-MWD-E;
CCEDS Case No. 10113, with possible discussion and action
related thereto in open session.
Executive session under Texas Government Code Section
551.071 regarding implementation of uniform pipeline fees, with~'-.
possible discussion and action related thereto in open session.
29. Executive session under Texas Government Code Section
551.071 regarding franchise agreement negotiations with AEP
Central Power and Light Company, with possible discussion and
action related ther~o in open session.
30. Executive session under Texas Government Code Section
551.071 regarding legal issues relating to the options to either
expand the J. C. Elliott Landfill or develop the Cefe Valenzuela
Landfill in an effort to address current landfill operating issubs,
with possible discussion and action related thereto in open
session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
20q04 4
2004 115
Agenda
Regular Council Meeting
Ma~h 23,2004
Page 13
O. REPORTS:
31.
32.
33.
P.
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 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 3:45 p.m., March 19, 2004.
Armando Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end o~ the
agenda summary)
NOTE:
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.
26. MOTION NO. 2004 113
Motion to proceed with the development of the Cefe Valenzuela landfill site.
27. MOTION NO. 2004 114
Motion authorizing the City Manager, or the City Manager's designee, to contribute $66,125
to fund the Supplemental Environmental Project Agreement between the Coastal Bend Bays
and Estuaries Program, Inc. and Texas Commission on Environmental Quality, as required
by the City's Agreed Order with the Texas Commission on Environmental Quality relating
to Notice of Enforcement Action, City of Corpus Christi Broadway Wastewater Treatment
Facility, 1402 W. Broadway, Corpus Christi, Nueces County, Texas, TPDES Permit No.
10401-005; RN101610186, Docket No. 2003-1347-MWD-E; CCEDS Case No. 10113.
28&29. MOTION NO. 2004 115
Motion authorizing the City Manager to execute an amendment to the legal services
agreement with James R. Bray to represent the City in negotiations with AEP Central Power
and Light Company for a new franchise agreement, for legal work relating to the
implementation of uniform pipeline fees, and other ongoing projects, at an hourly rate of
$50.00, plus expenses, subject to certification of funds.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 23, 2004
CONSENT AGENDA:
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garreff
R. Kinnison
J. Noyola
M. Scott
Passed/Failed
Page I of ~
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
March 23, 2004
I Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garre~
B. Kelly
R. Kinnison
J. Noyola
M. Scott
Passed/Failed