HomeMy WebLinkAboutReference Agenda City Council - 07/20/2004
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Swearing-in ceremony of newly appointed Board, Commission and Committee members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 20,2004
10:00 A.M. -- , \() : () '+
PUBUC 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 ear/ier. 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 dirigirsfJ al Concilio y cree que su ingles es Iimitado, habra un interprete ingles-espanol en todas las juntas
del Concillo para ayudatle.
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. ~
B. Invocation to be given by Pastor Billy Storms, Ph.D., Covenant Baptist Church. ...---
C. Pledge of Allegiance to the Flag of the United States.-- (~- r: €.. ti-.
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Javier Colmenero
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Cou~iI Members:
Brent Chesney
Melody Cooper
Henry Garrett
Bill Kelly
Rex Kinnison
Jesse Noyola
Mark Scott
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City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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E. MINUTES:
1 Approval of Regular Meeting of July 13, 2004. (Attachment # 1) ~
Agenda
Regular Council Meeting
July 20,2004
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 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.
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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
withdl8wn 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.
~"T MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FRO" PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
2.
Motion approving the purchase of one (1) boat, motor and trailer
from Ronnie's Marine, Aransas Pass, Texas in accordance with
Bid Invitation No. BI-0090-04 based on best bid for a total amount
of $30,671. The boat will be used by the members of the Police
Department Dive Team for search and recovery operations.
Funds are available from the 2003 Law Enforcement Block Grant.
This item is a replacement unit. (Attachment # 2)
3.
Motion approving a supply agreement with Mesa Products, Inc.,
of Houston, Texas for approximately 805 magnesium anodes in
accordance with Bid Invitation No. BI-0097 -04, based on low bid
meeting specifications, for an estimated annual expenditure of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
July 20,2004
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
$97,899.50, of which $8,158.29 is budgeted in FY2003-2004.
The term of the contract will be twelve months with an option to
extend for up to two additional twelve-month periods, subject to
the approval of the contractor and the City Manager or his
designee. Funds have been budget by the Gas Department in
FY2003-2004 and are requested in FY2004-2005. (Attachment
# 3)
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4
Motion approving the purchase of three heavy trucks and two 2 0 0 4 2 f) ,~'!
pickups from Crosstown Ford Truck Center, Corpus Christi,
Texas based on only bid and low bid in accordance with Bid
Invitation No. BI-0101-04 for a total amount of $184,312. Three
units are replacements and two are additions to the fleet.
Funding is available in the Gas Department Operations Budget
and Neighborhood Services Operations Budget. (Attachment #
4) II
Motion approving supply agreements with the following '.) 0 0 l~ ^ 6'" 'J
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companies for the following amounts in accordance with the
Coastal Bend Council of Governments Bid Invitation No. CBCOG-
04-4 for food items which include canned and frozen fruit and
vegetables, meats and condiments for an estimated six month
expenditure of $1 09,360.64. The terms of the contracts shall be
for six months with an option to extend for up to three additional
months, subject to the approval of the Coastal Bend Council of
Governments, the suppliers and the City Manager or his
designee. Funds have been budgeted by Senior Community
Services in FY2003-2004. (Attachment # 5)
5,
Ben E. Keith
San Antonio. TX
56 Items
$27.562.28
LaBatt Food Service
Corpus Christi. TX
96 Items
$41,039.63
PFG
Victoria. Tx
83 Items
$40,758.72
Grand Total: $109,360.64
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6" Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $91,999 to the U.S.
Department of Justice, Bureau of Justice Assistance for funding
- eligible under the FY2004 Local Law Enforcement Block Grants
Program to purchase law enforcement equipment for the Police
Department; with a City match of $10,222 in the No. 1061 Fund,
for total project cost of $102,221. (Attachment # 6)
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Agenda
RegLdar Council Meeting
July 20, 2004
Page 4
7 Resolution authorizing the City Manager or his designee to
negotiate an amendment to the Antonio E. Garcia Arts Education
Center Lease with South Texas Institute for the Arts to allow
Texas A & M University - Corpus Christi to expand the Antonio E.
Garcia Arts Education Centerto house the University's ESCUELA
Program in the event funding becomes available to the University.
(Attachment # 7)
8.a. Resolution authorizing the City Manager or his designee to accept
an amendment for a grant increase in the amount of $13,273 to
grant contract No. 771-04040 with the Texas State Library and
Archives Commission, and to continue operations of the
Interlibrary Loan Center. (Attachment # 8)
8.b. Ordinance appropriating a grant of $13,273 in an amendment to
contract No. 771-04040 from the Texas State Library and
Archives Commission in the No. 1068 Library Grants Fund to
continue operations of the Interlibrary Loan Center. (Attachment
# 8)
9.a. Resolution authorizing the City Manageror his designee to accept
a Clean Cities Grant from the State Energy Conservation Office
in the amount of $25,000 for development of a Clean Cities
Program and related services. (Attachment # 9)
9.b. Ordinance appropriating $25,000 from the State Energy
Conservation Office in the No. 1071 Community Enrichment
Grants Fund for development of a Clean Cities Program and
related services. (Attachment # 9)
10.a. Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Department of Health in the amount of
$22,500 for laboratory analysis of bay water samples.
(Attachment # 10)
10.b. Ordinance appropriating a grant in the amount of $22,500 in the
No. 1066 Health Grant Fund from the Texas Department of
Health for laboratory analysis of bay water samples. (Attachment
# 10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 20, 2004
Page 5
11 .a. Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Department of Health in the amount of
$62,915 for family health and family planning services.
(Attachment # 11)
11.b. Ordinance appropriating a grant in the amount of $62,915 in the
No. 1066 Health Grant Fund from the Texas Department of
Health for family health and family planning services.
(Attachment # 11)
12.a. Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Department of Health in the amount of
$149,797 for tuberculosis prevention and control services.
(Attachment # 12)
12.b. Ordinance appropriating a grant in the amount of $149,797 in the
No. 1066 Health Grant Fund from the Texas Department of
Health for tuberculosis prevention and control services.
(Attachment # 12)
13 Ordinance appropriating $12,528 from a Texas Commission on
Environmental Quality pre-approved expenditure grant in the No.
1062 Fire Grant Fund to provide funding for groundwater cleanup
activities at Fire Station No. 10 by increasing appropriations by
$12,528. (Attachment # 13) (~~"<
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14 Motion authorizing the City Manager or his designee to execute
a construction contract with 0 & R Sales Company, Inc. of Corpus
Christi, Texas in the amount of $39,903 for the Wastewater
Collection Facility Maintenance Building No.5 Roof Modifications.
(Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
a construction contract with King Isles, Inc. of Corpus Christi,
Texas, Texas in the amount of $234,657 for the new Oak Park
Elementary School (Solomon Codes Elementary School) Utility
Improvement. (Attachment # 15) (".j c. +t'/. C'Y'i
16. Motion authorizing the City Manager or his designee to execute
Amendment No. 11 to the Contract for Professional Services with
LNV Engineering Inc. of Corpus Christi, Texas for a total fee of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 20, 2004
Page 6
$438,250, for a total re-stated contract fee of $2,638,594, for the
O.N. Stevens Water Treatment Plant Wash Water System
Project: (Attachment # 16)
*
Padre Island Pump Station Pumping Capacity
Phase 2 - Filter Drain, Yard Piping, Wash Water Filter to
Waste
Phase 3 - Elevated Water Storage Tank
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17, Motion authorizing the City Manager or his de . 0 execute
Amendment No.3 to the Contract fo ssional Services with
Goldston Engineering, Inc. us Christi, Texas in the amount
of $142,900, for otal re-stated fee of $867,770, for the
Laguna e Service Area Collection System Rehabilitation.
(Att ment # 17)
18, Motion authorizing the City Manager or his designee to execute
Ratification of Amendment NO.1 to the Contract for Professional
Services with URS Corporation of Houston, Texas in the amount
of $15,239.20, for a total re-stated fee of $40,161.64, for the
Packery Channel Boat Ramp Project. (Attachment # 18)
19. Resolution authorizing the City Manager or his designee to
increase the escrow amount ofthe Advanced Funding Agreement
with the Texas Department of Transportation (TxDOT) in the
estimated amount of $47,601.13 for construction of barrier free
ramps and sidewalks at selected street locations associated with
the Sidewalk Accessibility Improvements project. (Attachment #
19)
20. Motion authorizing the City Manager or his designee to execute
an annual joint funding agreement with the United States
Geological Survey (USGS), U.S. Department of the Interior, for
the continuation of surface water data collection and limited
studies by the USGS for the City's water supply activity; and
providing for the City to pay the USGS the amount of $188,425,
out of a total project cost of $247,200 during the federal fiscal
year October 1, 2004 through September 30, 2005. (Attachment
# 20)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 20,2004
Page 7
21.a. Ordinance abandoning and vacating a 3,291-square foot portion
of a 10-foot wide utility easement in Lot 10R, Block 1, Moore
Plaza; requiring the owner, Home Depot U.S.A., Inc., to comply
with the specified conditions. (Attachment # 21) t)~~./. (. '-.~.
21.b. Ordinance abandoning and vacating a 3,291-square foot portion
of a 1 O-foot wide utility easement in Lot 18, Block 1, Moore Plaza;
requiring the owner, Home Depot U.S.A., Inc., to comply with the
specified conditions. (Attachment # 21)
22.a. Ordinance appropriating $16,958.07 from The Fellowship of Oso
Creek Church, Lot 14, Section 25, Flour Bluff and Encinal Farm
and Garden Tract 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
$16,958.07 to the No. 4730 Infrastructure Fund. (Attachment #
22)
22. b. Motion approving payment of $16,958.07 developer's contribution
from The Fellowship of Oso Creek Church, Lot 14, Section 25,
Flour Bluff and Encinal Farm and Garden Tract 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 No. 31, between the City of Corpus Christi and
Trustee. (Attachment # 22)
23.a. Ordinance appropriating $2,171.07 from Yorktown Mini Storage
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 $2,171.07 to the
No. 4730 Infrastructure Fund. (Attachment # 23)
23.b. Motion approving payment of $2,171.07 developer's contribution
from Yorktown Mini Storage 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
No. 31, between the City of Corpus Christi and Trustee.
(Attachment # 23)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
July 20, 2004
Page 8
24. a. Ordinance appropriating $34 ,809.71 from Yorktown Crossing Unit
3 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 $34,809.71 to the
No. 4730 Infrastructure Fund. (Attachment # 24)
24.b. Motion approving paymentof$34,809.71 developer's contribution
from Yorktown Crossing Unit 3 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
No. 31, between the City of Corpus Christi and Trustee.
(Attachment # 24 )
25.a. Ordinance authorizing the City Manager or his designee to
execute an Airline Use and Lease Agreement with American
Eagle Airlines, Inc., Atlantic Southeast Airlines, Inc., Expressjet
Airlines, Inc., and Southwest Airlines Company for use of space
at Corpus Christi I nternational Airport in consideration of payment
of fees that total approximately $5.94 per enplaned passenger
and are adjusted annually based on a fixed formula, for a term of
up to twelve months. (Attachment # 25)
25.b. First Reading Ordinance - Authorizing the City Manager or his
designee to execute an Airline Use and Lease Agreement with
American Eagle Airlines, Inc., Atlantic Southeast Airlines, Inc.,
Expressjet Airlines, Inc., and Southwest Airlines Company for use
of space at Corpus Christi International Airport in consideration of
payment of fees that total approximately $5.94 per enplaned
passenger and are adjusted annually based on a fixed formula,
for a term expiring July 31,2008. (Attachment # 25)
26. Ordinance appropriating $688,472 in Airport Operating Fund
4610; transferring $688,4 72 into the Airport Capital Reserve Fund
4611 for Airport Capital Projects and Capital Expenditures;
amending FY2003-2004 Operating Budget adopted by Ordinance
No. 025394 to increase appropriations by $688,4 72. (Attachment
# 26) f?}\., -<< (\ .-
27. Ordinance appropriating $36,993.96 in interest earnings from the
Unreserved Fund Balance in Fund 3170, Computer System 1998
CIP Fund (CO) and $1,154.19from current year interest eamings
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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RegLllar Council Meeting
July 20, 2004
Page 9
in Fund 3170, Computer System 1998 CIP (CO) for PeopleSoft-
Financials computer training; amending FY2003-2004 Capital
Budget adopted by Ordinance No. 025647 to increase
appropriations by $38,148.15. (Attachment # 27)
28. Second Reading Ordinance - Amending the Code of Ordinances
by revising Section 39-303, Standard Classifications, Pay Plans,
Pay Grades, and Ranges, as amended; revising Section 39-304,
Classified Service Defined, to add Pay Plan 1000; revising
Section 39-309, Employee Coverage under the City's Primary
Group Hospitalization Program for eligible employees; repealing
all other ordinances, and rules, or parts of ordinances, and rules,
in conflict with this ordinance. (First Reading - 7/13/04)
(Attachment # 28)
I. PUBLIC HEARINGS:
BAYFRONT PLAN:
29.a. Public Hearing to consider amending the Comprehensive Plan of
the City of Corpus Christi by amending the South Central Area
Development Plan to include the Bayfront Master Plan; amending
related elements of the Comprehensive Plan including the Urban
Transportation Plan. (Attachment # 29)
29.b. First Reading Ordinance - Amending the Comprehensive Plan of
the City of Corpus Christi (the City)by amending the South
Central Area Development Plan to include the Bayfront Master
Plan; amending related elements of the Comprehensive Plan
including the Urban Transportation Plan. (Attachment # 29)
ABANDONING AND VACATING:
30.a. Public hearing to consider abandoning and vacating a 7,000-
square foot portion (50-foot wide x 140-foot long) of the Teresa
Street pu bl ic rig ht of way, extend i ng 1 00 linear feet west of Evelyn
Street out of the Sunflower Addition No. 2 Subdivision.
(Attachment # 30)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
July 20, 2004
Page 10
30.b.
Ordinance abandoning and vacating a 7,000-square foot portion
of the Teresa Street public right-ot-way, between Evelyn Street
and a dead-end, out otthe Sunflower Addition NO.2 Subdivision;
subject to compliance with the specified conditions. (Attachment
# 30) b t>" (,. (.
ZONING CASES:
31 Case No. 0504-06. Paul Lisee: A change of zoning trom a "F-R"
Farm-Rural District to a "RE" Residential Estate District. The
property is 1.621 acres out ot Flour Bluff and Encinal Farm and
Garden Tracts, Section 51, Lot 17, located south ot Yorktown
Boulevard and 250 feet east of Flour Bluff Drive. (Attachment #
31)
Planning Commission and Staffs Recommendation: Approval of
the "RE" Residential Estate District.
ORDINANCE
Amending the Zoning Ordinance upon application by Paul Lisee
by changing the zoning map in reference to 1.621 acres out of
Flour Bluff and Encinal Farm and Garden Tracts, Section 51, Lot
17, 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.
32. Case No. 0604-03. Virginia Hills Develooment. L.L.C.: A change
of zoning from a "F_R" Farm-Rural District to a "R_1 B" One-family
Dwelling District. The property is 12.022 acres out of Flour Bluff
and Encinal Farm and Garden Tracts, Section 26, Lots 6 and 7,
located south of Oso Parkway and Quebec Drive intersection.
(Attachment # 32)
Planning Commission and Staffs Recommendation: Approval of
the "R-1B" One-family Dwelling District.
ORDINANCE
Amending the Zoni':lg Ordinance upon application by Virginia Hills
Development, LLC by changing the zoning map in reference to
12.022 acres out of Flour Bluff and Encinal Farm and Garden
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 20, 2004
Page 11
Tracts, Section 26, Lots 6 and 7, from "F-R" Farm-Rural District
to "R-1 B" One-family Dwelling District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
J. PRESENTATIONS:
Public comment will not be solicned on Presentation items.
33. Downtown Management District Annual Update (No Attachment)
34.
Review of 2004 Bond Issue Revised Package (Attachment # 34)
K.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
35.a. Ordinance appropriating $2,571,778.26 from unappropriated
interest earnings from Wastewater 1994A CIP Fund 4240 (SRF
Funds) for the Allison Wastewater Treatment Plant Rehabilitation
and Other Improvements Project; amending FY2004 Capital
Budget adopted by Ordinance 025647 by increasing
appropriations by $2,571,778.26. (Attachment # 35)
35.b. Motion authorizing the City Manager or his designee to execute
construction contract with R.S. Black Civil Contractors,
Inc./Machinery & Materials, Inc., a Joint Venture, of Corpus
Christi, Texas in the amount of $2,503,447 for the Allison
Wastewater Treatment Plant Rehabilitation and Other
Improvements. (Attachment # 35)
(RECESS REGULAR COUNCIL MEETING)
L. MEETING OF CITY CORPORATION:
36. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment # 36)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
July 20, 2004
Page 12
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
DATE:
Tuesday, July 20, 2004
TIME:
During the meeting of the City Council beginning at
10:00 a.m.
PLACE:
City Council Chambers
1201 Leopard St.
Corpus Christi, TX 78401
1. President Rex Kinnison calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Rex A. Kinnison, President
Javier Colmenero, Vice President
Brent Chesney
Melody Cooper
Henry Garrett
Bill Kelly
Mark Scott
Jesse Noyola
Samuel L. Neal, Jr.
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Cindy O'Brien, Treasurer
Constance P. Sanchez, Asst. Treasurer
3. Approval of Minutes of June 22, 2004
4. Financial Report
5. Consideration of funding from HOME Program in the
amount of $67,320 for installation of hard wire smoke
detectors at the TG303, Inc. AKA Casa de Manana
Apartments, 4702 Old Brownsville Road.
6. Public Comment
7. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Reguler Council Meeting
July 20. 2004
Page 13
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 A T 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 ingles es limitado, habra un interprete
ingles-espanol 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 A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
N. 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 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 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.
37 Executive session under Texas Government Code Section
551.074 for deliberations regarding the duties of Municipal Court
Judges and the appointment of full time and/or part time
municipal court judges with possible discussion action related
thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
M CY'-~i4f'.{ Ct-.
l cSe-s
~~_ (Y'-U +-~_Al'~ ~
2004 2-'3
2004 214
Agenda
Regular Council Meeting
July 20, 2004
Page 14
38. Executive session under Texas Government Code Section
551.071 regarding potential claims againstthe City's former third
party administrator, former stop loss carrier and the stop loss
carrier's administrator with possible discussion and action related
thereto in open session.
O. 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.
39. CITY MANAGER'S REPORT
*
Upcoming Items
40 MAYOR'S UPDATE
41. COUNCIL AND OTHER REPORTS
P.
ADJOURNMENT:
POSTING STATEMENT:
( I
r
rj.
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., Julv 16 ,2004.
a.~O ~
Armando Chapa ~I
City Secretary U
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
37.3. MOTION NO.
">.
)
MotIOn appointing Jeanette Cantu-Bazar as Judge ofthe Municipal Court of Corpus Christi,
Texas effective August \, 2004 and setting her salary at the same annual salary level as the
other Municipal Court Judges to a term co-terminous with that of the City Council.
37.b. MOTION NO.
"- -'
to-
MotIOn appointing Mike AlanIz and Michael Sullivan as Part-Time Judges ofthe Municipal
( ourt of Corpus Christi, Texas effective August l, 2004 and setting their salaries at an
hourly rate equal to that of the other Municipal Court Judges to work hours as determined
by the Presiding Judge to terms co-terminous with those of the City CounciL
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