HomeMy WebLinkAboutReference Agenda City Council - 06/22/200411:45 A.M. - "At Your Service Award", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 22, 2004
10:00 A.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 Meeting, whichever is eadle£ Please speak into the microphone located at the podium and state your name
and address. Your presentatton 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 didgirse al Concilio y cree que su ingl¢s es limifado, habr~ un int¢rpreie ingl¢s-espa~ol en todas las juntas
del Concilio para ayudarie.
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 thal appropriate arrangements can be
made.
A. Mayer ~arnuol L. Neal~Jr. to call the meeting to order.
Invocation to be given by Reverend Gloria Lear, Senior Associate Pastor, First United
Methodist Church. ~
C. 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 Tern Rex Kinnison
Council Members:
Brent Chesney
Melody Cooper
Javier D. Colmenero
Henry Garret[
Bill Kelly
Jesse Noyola
Mark Scott
City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
E. MINUTES:
1. Approval of Regular Meeting of June 15, 2004. (Attachment #1) .~ /..) ~
Agenda
Regular Council Meeting
June 22,2004
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment
Human Relations Commission
Oil and Gas Advisory Committee
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
ratherfhan 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.
H=
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 ci~zen, 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 Mo'noNs. 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 setting a Public Headng on the Proposed FY 2004-2005
Operating Budget dudng the Regular Council Meeting of June 29,
2004. (Attachment #3)
.8,
Resolution authorizing the City Manager or the City Manager's
designee to accept a grant from the Texas Department of Health
Services in the amount of $38.061 for Family Health and Family
Planning Services. (Attachment #4)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al Ihe end of t~e
agenda summary)
2OO,4 226
5793
Agenda
Regular Council Meeting
June 22, 2004
Page 3
Ordinance appropriating a grant in the amount of $38,061 in the
No. 1066 Health Grant Fund from the Texas Department of
Health Services for Family Health and Family Planning Services.
(Attachment ~4)
Resolution authorizing the City Manager or the City Manager's
designee to accept an amendment to the current immunization
grant from the Texas Department of Health in the amount of
$34,121 for personnel, fringe benefits, travel, and supplies for an
immunization program. (Attachment #5)
Ordinance appropriating the amended grant from the Texas
Department of Health in the amount of $34,121 for personnel,
fringe benefits, travel, and supplies to maintain an immunization
program in the No. 1066 Health Grants Fund. (Attachment #5)
Motion authorizing the City Manager or his designee to execute
a construction contract with R. M. Wdght Construction, of
El Paso, Texas in the amount of $2,007,600 for the Oso Water
Reclamation Plant Clarifler 2, 3, 4 Structural Improvements for
Total Base Bid C. (Attachment #6)
Ordinance appropriating $500,000 into the Street Capital
Improvement Program Fund No. 3530 from the Regional
Transportation Authority (RTA) for the RTA 2004 Special Projects
Program; amending FY 2003-2004 Capital Budget adopted by
Ordinance 025647 to increase Fund No. 3530 appropriations by
$500,000. (Attachment #7)
Resolution authorizing the resale of one foreclosed property
located at 3942 Madin which was foreclosed upon for failure to
pay ad valorem taxes for $7,000. (Attachment #8)
Ordinance abandoning and vacating a 3,155-square foot portion
of a 20-foot wide utility easement out of Block B-2 B, Cullen Place;
requiring the owner, Dr. Ronald Kuffel, Jr., to comply with the
specified conditions and replat the property within 180 days at
owner's expense. (Attachment #9)
CITY COUNCIL
PRIORITY ISSUES
(Refer ~ legend at ~le end d t~e
02579
025795
25796
2004 227
025797
025798
025799
I. PUBLIC HEARINGS: (NONE)
Agenda
Regular Council Meeting
June 22,2004
Page 4
PRESENTATIONS:
Pubflc comment wifl not be soficited on Presentation items.
10.
Padre Island Desalination Plant Feasibilit7 Analysis and Siting
Plan - Stage 1 Findings and Recommendations. (Attachment
#10)
11.
Third Quarter Presentation of Health Benefits/Risk Management
Fund. (Attachment #11)
12.
Review of Preliminary Recommended Bond 2004 Program.
(Attachment #12)
K. SPECIAL BUDGET PRESENTATION:
13.
Overview of Proposed FY 2004-2005 Special Revenue, Internal
Service and Debt Service Funds Budgets. (Attachment #13)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
14.
Resolution approving the FY 2004-2005 budget of the Corpus
Chdsfl Cdme Control and Prevention District. (Attachment #14)
15.
Motion authorizing the City Manager or the City ManagePs
designee to execute an agreement with Service America
Corporation, doing business as Centerplate, of Spartanburg,
South Carolina to operate and manage the food and beverage
services at the new Multi-Purpose Arena, Convention Center and
Selena Auditorium. (Attachment #15)
(RECESS REGULAR COUNCIL MEETING)
ANNUAL MEETING OF CITY CORPORATIONS: (Attachment
#16)
16.a. CORPUS CHRISTI HOUSING FINANCE CORPORATION
MEETING:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at ttm end o~ t~e
agenda summary)
025500
2004 228
Agenda
Regular Council Meeting
June 22, 2004
Page 5
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORATION
ANNUAL MEETING
Date:
Tuesday, June 22,2004
Time:
During the meeting of the City Council beginning at
10:00 a.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Mark Scott calls meeting to order.
2. Secretary Arrnando Chapa calls roll.
Board of Directors
Mark Scott, President
Bill Kelly, Vice President
Brent Chesney
Javier Colmenero
Melody Cooper
Henry Garrett
Rex A. Kinnlson
Samuel L. Neal, Jr.
Jesse Noyola
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Vacant, Treasurer
Constance Sanchez, Asst. Treasurer
Election of Officers: President, Vice President, Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, and
General Manager.
4. Approve Minutes of May 13, 2003.
5. Financial Report.
6. General Manager's Annual Report.
7. Public Comment.
CITY COUNCIL
PRIORITY ISSUES
(Refer I~ legend at Ihe end of
agenda summary)
8. Adjournment.
Agenda
Regular Council Meeting
June 22,2004
Page 6
16.b. CORPUS CHRISTI
CORPORATION:
COMMUNITY IMPROVEMENT
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
ANNUAL MEETING
Date:
Tuesday, June 22,2004
Time:
During the meeting of the City Council beginning at
10:00 a.m.
Location:
City Council Chambers
City of Corpus Chdsti
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Rex Kinnison calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board oi" Directors
Rex A. Kinnison, Pres.
Javier Colmenero, Vice Pres.
Brent Chesney
Melody Cooper
Henry Garrett
Bill Kelly
Mark Scott
Jesse Noyola
Samuel L. Neal Jr.
Officers
George K. Noe, General Manager
A~mando Chapa, Secretary
Mary Juarez, Asst. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Asst. Treasurer
Election of Officers: President, Vice President, Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, and
General Manager.
4. Approve Minutes of February 10, 2004.
5. Financial Report.
6. General Manager's Annual Report.
CiTY COUNCIL
PRIORrrY ISSUES
(Refer to legend at the end of ~e
agenda summary)
7. Public Comment.
Agenda
Regular Council Meeting
June 22,2004
Page 7
8. Adjournment.
16.c. CORPUS CHRISTI
CORPORATION:
INDUSTRIAL
DEVELOPMENT
AGENDA
CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION
ANNUAL MEETING
Date:
Tuesday, June 22,2004
Time:
During the meeting of the City Council beginning at
10:00 a.m.
Location:
City Council Chambers
City of Corpus Chdsti
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Henry Garrett calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Henry GarTett, President
Jesse Noyola, Vice President
Brent Chesney
Javier Colmenero
MelodyCooper
Bill Kelly
Rex A. Klnnison
Mark Scott
Samuel L. Neal Jr.
Officer8
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, ,~sst. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, ,~.~st. Treasurer
Election of Officers: President, Vice President, Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, and
General Manager.
4. Approve Minutes of December 9, 2003.
5. Financial Report.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at Ihe end of Ihe
agenda summary)
6. General Manager's Annual Report.
Agenda
Regular Council Meeting
June 22,2004
Page 8
N=
7. Public Comment.
8. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
PUBLIC COMMENT FROM THE AUDIENCE ON MA~-rERS
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 didge a la junta y cree que su ingl~s es limitado,
habra un int~rprete ingl~s-esparlol 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
e_xecutive 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 Govemmen! 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer I~ legend al We end o~ U~e
agenda su mmap/)
18.a.
Agenda
Regular Council Meeting
June 22,2004
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refe,' Io lege~:l at Ihe end o~ Ihe
agenda summary)
17.
18.
19.
Executive session under Texas Government Code Section
551.071 regarding Gerardo Hernandez and Aha Hernandez,
Individually and as Representative of the Estate of Sada
Hemandez, Deceased vs. City of Corpus Christi, City of Corpus
Chdsti Police Department and Corpus Christi Police Officer
Sergio Delgado; Cause No. 03-60985-1, in the County Court at
Law No. 1, Nueces County, Texas, with possible discussion and
action related thereto in open session.
Executive session under Texas Government Code Section
551.071 regarding the use of public rights-of-way and property by
pipelines, grants of rights therein, fees therefore, existing
revocable easements for pipelines, and related matters, with
possible discussion and action related thereto in open session.
Executive session under Texas Government Code Section
551.071 regarding the Nueces County - City of Corpus Christi Jail
Use Agreement and the City's proposed Detention and
Magistration Center, with possible discussion and action related
thereto in open session.
P. 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 bflef discussions regarding city-related matters.
20. CITY MANAGER'S REPORT
* Upcoming Items
21. MAYOR'S UPDATE
22. COUNCIL AND OTHER REPORTS
Motion authorizing the City Manager to execute a professional services agreement with
David Williams, Pipeline Compliance America, Victoria, Texas, to identify pipelines
located within City's fights-of-way, utility easements, and other City properties for use of
the City's emergency management program and collection of fees for use of City's rights-
of-way, utility easements, and other City properties, subject to certification of funds.
04 229
Agenda
Regular Council Meeting
June 22,2004
Page 10
Q. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on [he Ciys official bulletin board at the front entrance
[o City Hall, 1201 Leopard Street, at~8 ~,~/,~04..~
'-Armando Chapa
City Secretary ~
CITY COUNCIL
PRIORI'rY ISSUES
(Refer I~ legend at t~e end of the
agenda summary)
18.b.
19.
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 upioaded on the
Internet by Monday morning.
Symbols used to highlight action item that implement
council priority Issues.
Motion authorizing the City Manager and the City's attorneys to take the following 2 0 0 4 2 3 0
actions: C~
(l) Revoke or terminate revocable easements and nse privilege agreements with
pipeline companies that use or occupy City's rights-of-way, utility easements, and
other City properties without adequate compensation to the City.
(2) Meet with the Port Industries of Co~-pus Christi and pipeline industry to
explain basis for City's action and the need to develop fair and equitable amm:fl
fees for use of City's rights-of-way, utility easements, aud other properties.
(3) Attempt to reach long term settlement agreements with the pipeline companies
for prior and on-going use of City's rights-of-way, utility casements, and other
properties.
"',004 231
Motion authorizing the Mayor to convey to Nueces County that the City is rejecting their c'
last offer regarding the City/County Jail Usc Agreement und informing them that the ~65-~ - [
City's last off'er dated May 25, 2004 remains in effect through June ~0, ,.004.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 22,2004
Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garrett
B. Kelly
R. Kinnison
O. Noyola
M. Scott
Passed/Failed
CONSENT AGENDA:
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