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HomeMy WebLinkAboutReference Agenda City Council - 05/25/200411:45 A.M. - Proclamation declaring the month of June as "Fire Fighter Appreciation Month' Goodwill Ambassador Certificates for People to People Student Ambassadors AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MAY 25, 2004 10:00A.M. -- I O *. 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 Meeb'ng, whichever is earlier. Please speak into the microphone located at the podium and stale your name and address. ¥our pmsentation will be limited to three minutes_ If you have a petition or other inforrnation pertaining to your subject, please present it lo the CiO/Secretary. Si Usted desea didglrse al Concilio y cree que su ingl&s es timitado, habr~ un int~rprete ingl~s-espa/~ol en lodas las juntas del Conctiio para ayudarte. 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. Invocation to be given by Evangelist Napoleon Johnson, Faith Mission Outreach. Pledge of Allegiance to the Flag of the United States. -- ~ I ~ ~ ..,_ ~ D. Clbj Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Rex Kinnison CounclLMernbers: Brant Chesney ~ Melody Cooper ~--~' Javier D. Colmenero ~ Henry Garrett v-/ Bill Kelly ~ Jesse Noyola ~ Mark Scott ~ City Manager George K. Noe City Attorney Mary Kay Fischer City Ser, retary ^rmando Chay'a __ E. MINUTES: 1. Approval of Regular Meeting of May 18. 2004. (Attachment # 1) ~ Agenda Regular Council Meeting May 25, 2004 Page 2 F. BOARDS & COMMI'I-rEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed apprepdate, the City Counc# 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 modi[ythe 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. H. CONSENT AGENDA ~ ~'~_ \ G Notice to the Public The fo/lowing items are ora routine or administrative nature. The Council has been furnished with background and support matedal 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 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 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 indiv~lual considere~lon) Motion authorizing the City Manager or his designee to execute a construction contract with R.S. Black Civil Engineers of Corpus Christi, Texas in the amount of $486,000 for the Wesley Seale Dam Crest Gate Hoist Actuator Replacement (South Spillway). (Attachment # 2) Motion authorizing the City Manager or his designee to execute a construction contract with C. W. Campbell Electric, Inc. of Corpus Chdsti, Texas in the amount of $239,292 for the O.N. Stevens Water Treatment Plant On-going Instrument Maintenance Program FY 2004. (Attachment # 3) CITY COUNCIL PRIORI'I'Y ISSUES (Refe*' lo legend at It~e end oH:he agenda s~a~') 2004 203 2OO4 204 Agenda Regular Council Meeting May 25, 2004 Page 3 .8. 4.5. Motion authorizing the City Manager or his designee to reinstate and amend the scope of work for the FY 2002 Emergency Shelter Grant Gulf Coast Council of La Raza agreement. (Attachment # 4) Motion authorizing the City Manager or his designee to amend the scope of work for the FY 2003 Emergency Shelter Grant Gulf Coast Council of La Raza agreement. (Attachment # 4) Ordinance appropriating $30,020.92 from Barclay Grove Unit 9, developer's contribution to Drainage Channel No_ 31 in the No. 4730 Infrastructure Fund; amending Ordinance No. 024130, which appropriated the Trust Funds, by adding $30,020.92 to the No. 4730 Infrastructure Fund. (Attachment # 5) Motion approving payment of $30,020.92 developer's conb'ibution from Barclay Grove Unit 9 from the No. 4730 Infrastructure Fund to Mark Bratton, Estate Trustee, for disbursement to the appropriate Funding Owners, in accordance with the Offsite Drainage Development Contract, Master Plan Drainage Channel 31 between the City of Corpus Chdsti and Trustee. (Attachment # 5) Ordinance abandoning and vacating a 1,484-square foot portion ora 10-foot wide utility easement between Lots 1-3, and Lots 50- 52, Block A, Don Pab-icio; requiring the owner, Daniel J, Thornton to comply with the specified conditions and replat the property within 180 days at owner's expense. (Attachment # 6) Resolution authorizing the City Manager or his designee to accept a Fedufal Aviation Administration Entitlement Grant, Grant No. 36, in an amount not to exceed $8,218,378 for the following projects: UpdateAirport Master Plan Study; Rehabilitate Runway 13/31, Phase 1; and acquire 1,500 gallon aircraft rescue and fire fighting vehicle_ (Attachment # 7) Ordinance appropriating an amount not to exceed $8,218,378 from the Federal Aviation Administration Grant No. 36 in the Airport Capital Improvement Program Grants Fund No. 3020 for the following projects: Update Airport Master Plan Study; CITY COUNCIL PRIORn'Y ISSUES (Rel'er to legend aL ~e e~d 01' b'~ agenda summary) 200,.l 2O5 200,4 2O6 02o ?b4 2004 025?65 2O7 Agenda Regular CouncilMeeting May25,2004 Page4 10. 11_ Rehabilitate Runway 13/31, Phase 1; and acquire 1,500 gallon aimraft rescue and fire fighting vehicle; amending F'Y2003-2004 Capital Budget to increase appropriations by $8,218,378. (Attachment # 7) Ordinance authorizing the City Manager or his designee to execute a Use Agreement with P.A.L.S. Funds, Inc. relating to construction and donation of improvements to Dan Whitworth Park. (Attachment # 8) First Reading Ordinance - Amending the Code of Ordinances, Chapter 9, Aviation, Section 9-32, Trespass Upon Runways, Ramps, Taxiways, etc; providing for chminal penalties; and establishing an effective date. (Attachment # 9) Ordinance amending the Code of Ordinances, City of Corpus Chdsti, Chapter 2, Article V, Code of Ethics, Section 2-311, Standards, Provisions for Former Employees, Subsection 21. (Attachment # 10) PUBLIC HEARINGS: ZONING CASES: ~ 11'-- [~ Case No, 0304-06, Shoreline Oaks: A change of zoning from a "-I'-IB" Manufactured Home Park Distdct and "B-4" General Business Distdct to a "R-lC' One-family Dwelling District. The property is in Flour Bluff and Encinal Farm and Garden Tracts, Section 40, being 14.763 acres out of Lot 7, and being 5.509 acres out of Greentree Recreational Vehicle Park Unit 1, located seuth of the DLvisJ~n Road extension and w~.~t af Flour Bluff Ddve. (Attachment # 11) Planning Commission and Staff's Recommendation: Approval of the "R-lC' One-family Dwelling District. CITY COUNCIL PRIORITY ISSUES (Re~' I~ legend at I~e efld o~ 63e age~da summary) 25768 ,5 2 5 7 6 9 Agenda Regular Council Meeting May 25,2004 Page 5 12. 13. ORDINANCE Amending the Zoning Ordinance, upon application by Shoreline Oaks, by changing the zoning map in reference to 14.763 acres out of Lot 7, Section 40, Flour Bluff and Encinal Farm and Garden Tracts and 5.509 acres out of Greentree Recreational Vehicle Park Unit 1, from "'1'-1 B" Manufactured Home Park District and "B- 4" General Business District to "R-lC' One-family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0404-06, Gene Graham: A change of zoning from a "F- R" Farm-Rural Distdct to a "RE" Residential Estate Distiict. The property is in Laureles Farm Tracts, being 47.963 acres out of Sections A and 31, located between South Oso Parkway and County Road 41 and north of Farm to Market 2444 (South Staples Street). Attachment# 12) Planning Commission and Staffs Recommendation: Approval of the "RE' Residential Estate District. ORDINANCE Amending the Zoning Ordinance, upon application by Gene Graham by changing the zoning map in reference to Laureles Farm Tracts, being 47.963 acres out of Sections A and 31 from "F-R" Farm-Rural District to "RE' Residential Estate District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0404-07. Staples Timbergate Associates: A change of zoning from a "R-lB" One-family Dwelling District and 'A-l" Apartment House Disthct to a "B-4" General Business District. The property is in Flour Bluff and Encinal Farm and Garden Tracts, being 7.97 acres out of Section 11, Lot 16, located at the northeast comer of South Staples Street and County Road 26-A (~mbergate Ddve)_ (Attachment # 13) Planning Commission's Recommendation: Approval of the "B-4" General Business District. Cll'Y COUNCIL PRIORrrY ISSUES (Refe~ Io legeru:l at the ~ 0/ ag~da sam~na~,) r "6770 Agenda Regular Council Meeting May 25, 2004 Page 6 14. Staff's RecommendalJon: Denial of the "B-4" General Business District, and in lieu thereof, approval of a "B-l" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance, upon applicetJon by Staples qqmbergate Associates by changing the zoning map in reference to Flour Bluff and Encinal Farm and Garden Tracts, Section 11, being 7.97 acres out of Lot 16 fTom "R-1 B" One-family Dwelling Distdct and "A-l" Apafb~,ent House District to "B-4' General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0404-08, Ross and Judith Sisson: A change of zoning from a "B-2" Bayfront Business District to an "1-2" Light Industrial District. The property is in Flour Bluff and Encinal Farm and Garden Tracts, Section 54, being 1.399 acres out of Lot 23 and Gadwell Addition, Block 1, Lots 2 and 3, located on the southwest comer of Gadwell Street and Laguna Shores Road. (Attachment # 14) Plannina Commission and Staff's Recommendation: Denial of the "1-2" District, and in lieu thereof, approval of a Special Permit for a kennel/animal rescue facili~/subject to a site plan and nine (9) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Ross and Judith Sisson, bychangingthe zoning map in refere,,ce to Flour Bluff and Encinal Farm and Garden Tracts, Section 54, being 1.399 acres out of Lot 23 and Gadwell Addition, Block 1, Lots 2 and 3, (currently zoned "B-2" Bayfront Business District) by granting a special permit for a kennel/animal rescue facility subject to a site plan and nine (9) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CiTY COUNCIL PRIORITY ISSUES (Ret're' to lege~:l at I~e end ot Ihe agenda s~.~,mary) 02.5772 Agenda Regular Council Meeting May 25, 2004 Page 7 15. 16_ Case No, 0404-09, Mvers Real Estate Companv: A change of zoning from an 'AB' Professional Office District with a "SP" Special Permit to a "B-l" Neighborhood Business District. The property is in River Forest acres, Block J, Lot 28, located at the intersection of United State Highway 77 access road and Calallen Ddve. (Attachment# 15) Planninq Commission and Staff's Recommendation: Approval of the "B-l" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance, upon application by Myers Real Estate Company by changing the zoning map in reference to River Forest Acres, Block J, Lot 28, from °AB/SP" Professional Office District with a special permit to "B-l" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0404-10, Texas Cable Partners, L.P.' A change of zoning from a "R-lB" One-family Dwelling District to a "B-l" Neighborhood Business District. The property is in Center View Subdivision, Block 1, Lot 2, located between Elgin Street and Greenwood Drive. (Attachment # 16) Planning Commission and Staffs Recommendation: Approval of the "B-1" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance, upon application by Texas Cable Partners, L. P. by changing the zoning map in reference to Center View Subdivision, Block 1, Lot 2, from "R-lB" Qne-family Dwelling Distdct to "B-l" Neighborhood Business District; amending the Comprehensive Plan to accounl for any deviations from the existing Comprehensive Plan_ CITY COUNCIL PRIORITY ISSUES (Re fer Io lege~:l at ~'~9 e~:l 04 U-~e agenda smnmary) J. PRESENTATIONS: (NONE) Public comment will not be solicited on Presentation items. Agenda Regular Council Meeting May 25,2004 Page 8 REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES; 17_ First Reading Ordinance - Enacting Article III of C~~of the Cede of Ordinances to establish a_.~D..identl/Tcation, registration, and enforcement pro--ted to vacant buildings and s~viding for penal~es. (Attachment ~ 17) SPECIAL BUDGET PRESENTATION: 18. Overview of Proposed FY 2004-2005 Operating Budget. (Attachment # 18) PUBLIC COMMENT FROM THE AUDIENCE ON MATFERS 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 FORMAT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeb'ng; Lhemfom, please speak into Lhe 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~a junta y cree que su ingl~s es limitado, habr~ un int~rprete Ingl~s-espa/1ol en la reunkSn de la junta para ayudarte. PER ClTY COUNClL 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 (RereJ' b~ legend aL the end o~ aoeflda 8~unrnary) Agenda Regular Council Meeting May 25, 2004 Page 9 EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorfzed 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 execut~e 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; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding c~y-rolated matters. 19. CITY MANAGER'S REPORT 20. 21. P. * Upcoming items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: -- ~ ' ~ ~ l,?, ,~_~ POSTING STATEMENT: This agenda was posted on the City's official bulle~j.n board at the fron[ en~'ance to City Hall, 1201 Leopard Street, at ~'~: 0 {~ ~.~m~Jp.m., May 21, 2004. Armando Chapa City Secretary ~ CITY COUNCIL PRIORITY ISSUES (Rei'er to legead at ~e earl o~ Itm agenda summa'y) Agenda Regular Council Mee§ng May 25,2004 Page10 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. Sy~nbols used to highlight action item that Implement council priority issues. CITY COUNCIL PRIORITY ISSUES (Rere~ to legend at Ihe end 0t' ~e age~:la summaP/) CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING Item Number S. Neal B. Chesney J. Colmenero M. Cooper H. Garret't B. Kelly R. Kinnison J. Noyola Passed/Failed CONSENT AGENDA: May 25.2004 Page of