HomeMy WebLinkAboutReference Agenda City Council - 07/27/200411:45 A.M. - Proclamation declaring August 1,2004 as 'NaDonal Kids Day"
Proclamation dedadng August 3, 2004 as 'National Night Out'
Honorary tit!zen Certificates - Sister City Exchange Students
Presentation of StorrnReady Recognition to the City [rom the National Weather Service
Swearing-in ceremony of newly appointed Municipal Court Judges
AGENDA
CiTY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
crrY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 27, 2004
10:00A.M. -- I~' ' 0
PUBLIC NOTICE - THE USE OF CELL UI_4R PHONES AND SOUND A CTIVA TED 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 eadier. Please speak into the microphone located at the podium and state your name
and address. Your presentation will be limited to three minufes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
SI Usted desea didglrse el Concilio y cree que su ingl~Js es limitaclo, habrg un int6rprete ingl~s-espat~ol on todas las juntas
del Concilio 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.
B. Invocation to be given by Reverend Ed Seeger. ~
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 Javier Colmenero
Council Members:
Brent Chesney
Melody Cooper
Henry Garrett
Bill Kelly
Rex Kinnison
Jesse Noyola
Mark Scott
City Manager George K. Noe
City Attorney Mary Kay Fischer '-'"'
City Secretary Armando Chapa
E=
MINUTES:
Approval of Regular Meeting of July 20, '2004. (Attachment # 1)
Agenda
Regular Council Meeting
July 27, 2004
Page 2
F. BOARDS & COMMITrEE APPOINTMENTS: (Attachment # 2)
Corpus Christi Downtown Management Distdct
Transportation Advisory Committee
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items ara listed
as motions, rasolutions, or ordinances. If deemed appropdate, 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
raLher than a two reading ordinance; or may modify the ac§on 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 ara
incorporated herain for raconsideration and action on any reconsiderad
item.
H=
CONSENT AGENDA
Notice to the Public
The following items are ora 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 raquested 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 after the items not
requidng separate discussion have been acted upon_ The ramaining 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 onYinances not
removed for individual consideration)
Motion approving the purchase of one pickup and one heavy
truck from Access Ford, Corpus Chdsti, Texas based on Iow bid
meeting specifications and most advantageous bid in accordance
with Bid Invitation No. BI-0112-O4 for a total amount of $53,824.
These vehicles will be used by the Gas Department and Animal
Control and are replacements to the fleet. Funding is available in
the Gas Department Operations Budget and from the FY 2003-
2004 Capital Outlay Budget in the Maintenance Services Fund.
(Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
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July 27,2004
Page 3
Motion approving a supply agreement with Code Blue Police
Supply, of San Antonio, Texas for soft body armor in accordance
with Bid Invitation No. B1-0095-04, based on best value for an
estimated annual expenditure of $119,856. The term of the
agreement shall 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. Funds are
available from the Law Enforcement Trust Fund. (Attachment
#4)
Motion approving the purchase of two tractor loader backhoes
from J. C. Brown, Inc., of Pharr, Texas for the total amount of
$150,762.22. The award is based on the Cooperative Purchasing
Agreement with the Houston Galveston Area Council of
Governments (HGAC). These backhoes will be used by the Gas
Department. Funding is available from the FY 2003-2004 Gas
Department Operations Budget and from the PC 2003-2004
Capital Outlay Budget in the Maintenance Services Fund. Both
units are replacements to the fleet. (Attachment # 5)
Motion approving the purchase of three pickup trucks and one
minivan from Philpott Motors, of Nederland, Texas for the total
amount of $90,546. The award is based on the Cooperative
Purchasing Agreement with the Houston Galveston Area Council
of Governments (HGAC). These vehicles will be used by the Gas
Department, Solid Waste, Beach Operations and Neighborhood
Services. Funding is available from the FY 2003-2004 Gas
Department Operations Budget, Beach Operations Budget, the
Community Development Block Grant General Administration
Grant and the Texas Commission on Environmental Quality/Solid
Waste Grant. One unit is a replacement and three are additions
to the fleet. (Attachment # 6)
Motion approving supply agreements with the following
companies for the following amounts for water and wastewater
treatment chemicals in accordance with Bid Invitation No. BI-
0025-04, based on best value for an estimated annual
expenditure of $1,575,706.82 of which $131,401 is budgeted in
FY 2003-2004. The terms of the contracts will be for three years
with options to extend for up to two additional twelve-month
pedods subject to the approval bf the suppliers and the City
CITY COUNCIL
PRIORITY ISSUES
(Refer h', legend at ffm end ~ Ihe
agenda summa~j)
2004 276
I~'--/-o - -~'~--~
2504 2 7
2004 278
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July 27, 2004
Page 4
Manager or his designee. Funds have been budgeted by the
Water and Wastewater Departments in FY 2003-2004 and
requested for FY 2004-2005. (Attachment # 7)
Pennco, Inc.
San Fellpe, Texas
Hydro~lourosillcic Acid
$66,903
Ferrous Sul[ate
$578,637.50
Polydyne, Inc.
Riceboro, Georqia
Liquid Cationic Polymer
$110,520
Sludge Dewatering Polymer
$122,914.50
Valley Solvents & Chemicals
Corpus Chdstl, Texas
Sodium Bisulfate Solution
$242,011.82
Bay Chemical & Supply Company
Odem, Texas
Liquid Ammonium Sulfate
$123,200
Liquid ,Numinum Sulfate
$331,520
Grand Total: $1,575,706.82
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $296,692 from the Texas Automobile Theft
Prevention Authority (ATPA) to continue the Motor Vehicle Theft
Enforcement Grant within the Police Department for Year 4.
(Attachment # 8)
Ordinance appropriating $296,692 from the Texas Automobile
Theft Prevention Authority (ATPA) in the No. 1061 Police Grants
Fund to continue the Motor Vehicle Theft Enforcement Grant
within the Police Department for Year 4; appropriating $24,126.75
from the No. 1061 Law Enforcement Trust Police Grants Fund;
appropriating $45,534.25 from the No. 1061 ATPA Asset Seizure
and Forfeiture Account and authorizing transfer of $47,168 from
the No. 1020 Cash Contribution to Grants to the No. 1061 Police
Grants Fund as grant matching funds. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
an agreement with the Fdends of the Corpus Chdsti Museum of
Science and History in which the Fdends agree to instruct the
Corpus Christi Museum of Science and History Foundation
Trustee to spend funds received from the John R. Kleespies
Estate and income derived from that Estate for Museum
purposes. (Attachment# 9)
CITY COUNCIL
PRIORITY ISSUES
(Refm- I~ legend al the end el' ~e
agenda summary)
2004 280
2004 281
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Regular Council Meeting
July 27,2004
Page 5
10.
11.
12.
13.
14.
15.
Ordinance appropriating $69,698.71 from the John R. Kleespies
Estate from the Contributions and Donations Account No.
340000-1020-13490 to the Corpus Chdsti Museum of Science
and History Foundation. (Attachment # 9)
Motion authorizing the City Manager or his designee to execute
a twelve month software maintenance agreement with Vista
Solutions Group, of Round Rock, Texas in an amount not to
exceed $26,208. Included in the maintenance agreement are the
VisiFIow applications utilized bythe Municipal Court, Finance, and
Engineering Departments for electronic document archival and
workflow routing. This vendor qualifies as sole source support as
they are the only vendorwho maintains an interface between the
Municipal Court Systems CSl and VisiFIow. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to a Contract for Professional Services with
Shiner, Moseley and Associates, Inc., of Corpus Chdsti, Texas in
the amount of $36,900 for a total re-stated fee of $53,100 for the
University Beach Parking Access. (Attachment # 11)
Motion authorizing the City Manager or his designee to execute
Amendment No. 16 to the Contract for Professional Services with
Shiner, Moseley and Associates, Inc., of Corpus Christi, Texas in
the amount of $280,600 for the Major Storm Water Outfall project_
(Attachment # 12)
Motion authorizing the City Manager or his designee to execute
a construction contract with Rycon E & C, LLC of Kingsville,
Texas in the amount of $272,070 for the Was[ewater Clean-Out
Installation Program 2003-2004. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute
a construction coqtract with Garrett Construction, of Ingleslde,
Texas in the amount of $370,370 for the Miscellaneous Storm
Water Projects 2004-Part B Master Channel 29. (Attachment #
14)
Motion authorizing the City Manager or his designee to execute
a construction contract with Specialized Maintenance Services,
of Beaumont, Texas in the amount of $618,455 for the Interstate
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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July 27, 2004
Page 6
16.
17.
18.
19.
20.a_
20.b.
Highway 37, State Highway 286 (Crossiown Expressway) and
State Highway 358 (Padre Island Ddve) Sanitary Sewer Cleaning
and Televising. (Attachment # 15)
Motion authorizing the City Manager or his designee to make
payment to the Port of Corpus Chdsti Authority in the amount of
$373,344.48 for waterline adjustments and installations for the
Joe Fulion Trade Corddor Project. (Attachment # 16)
Motion authorizing the City Manager or his designee to execute
a construction contract with Gan'eft Construction, of Ingleside,
Texas in the amount of $129,721.50 for the Mary Carroll Channel
Improvements Phase 1. (Attachment # 17)
Ordinance amending the Code of Ordinances, Chapter 53-
Traffic, Section 53-250, Schedule I, One Way Sb'eets and Alleys,
Section (a-l) School Areas, by establishing a one-way traffic
pattern on the following street sections dudng the school hours of
Lozano Elementary; ( Westbound one-way pattern on Aztec
Street between Blake Street and Osage Street; and Northbound
one-way pattern on Osage Street between Aztec Street and
Baldwin Boulevard); and providing for penalties. (Attachment
# 18)
Ordinance amending the Code of Ordinances, Chapter 53-
Traffic, Section 53-250, Schedule I, One Way Streets and Alleys,
Section (a-l) School Areas, by establishing a one-way traffic
pattern on the following street section dudng the school hours of
Tulosc-Midway Intermediate School; (Southbound one-way
patlem on Overland Trail between Oregon Trail and Goodnlght-
Loving Trail); and providing for penalties. (Attachment # 19)
Motion approving the reimbursement application submitted by
Fellowship of Oso Creek, Owner and Developer of Lots 14, 15
and 16, Section 25, Flour Bluff and Encinal Farm and Garden
Tract for the installation of 1,971 linear feet of a 12-inch PVC
water distribution main. (Attachment # 20)
Ordinance appropriating $51,568.60 from the Artedal
Transmission and Grid Main Trust Fund No. 4030-540450 to pay
developer reimbumement request for the installation of 1,971
CITY COUNCIL
PRIORITY ISSUES
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agenda summaPj)
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July 27, 2004
Page 7
21.
22.
23.
24.
25.
26.
linear feet of a 12-inch PVC water distribution main to develop
Lots 14, 15 and 16, Section 25, Flour Bluff and Encinal Farm and
Garden Tract. (Attachment # 20)
Resolution authorizing the City Manager or his designee to
execute all necessary documents for continued financial
assistance for beach cleaning and maintenance on North Padre
and Mustang islands dudng FY 2004-2005 under the Texas
General Land Office's Cleaning and Maintenance Assistance
Program. (Attachment # 21)
Resolution approving the financing by the HFDC of Central
Texas, Inc. of a health facility located within the City of Corpus
Chdsti, Texas. (Attachment # 22)
Ordinance rescinding Ordinance No. 024911 which appropriated
$75,000 in the No. 3530 Street Capital Improvement Program
Fund from the Regional Transportation Authority to construct a
Bus Passenger Facility in association with the Arcadia Lift Station
Improvements; amending the FY 2003-2004 Capital Budget
adopted by Ordinance No_ 025467 by decreasing appropriations
by $75,000. (Attachment # 23)
Ordinance appropriating $160,004.87 from paving assessments
in the No. 3530 Street Capital Projects Fund to reimburse
collection activity associated with voluntary paving assessment
program; amending FY 2003-2004 Capital Budget adopted by
Ordinance No. 025647 by increasing appropriations by
$160,004.87. (Attachment # 24)
Ordinance appropriating $134,277.96 from interest eamings and
bond proceeds in the No. 4241 Wastewater 1995 Capital
Improvement Program Fund for wastewater project expenditures;
amending FY 2003-2004 Capital Budget adopted by Ordinance
No. 025647 by increasing appropriations by $134,277.96.
(Attachment # 25)
Resolution authorizing increased Park and Recreation latchkey
fees and adding new golf fees for Fiscal Year 2004-2005; and
providing for an effective date of August 1, 2004_ (Attachment
# 26)
CITY COUNCIL
PRIORITY ISSUES
(Reh~r t~ lege~l at 6~e end of the
agenda summary)
Agenda
Regular Council Meeting
July 27,2004
Page 8
27.
28.a.
28.b.
29.a.
29.b.
30.a.
Second Reading Ordinance - Adopting Ordinance under the Act
governing the Texas Municipal Retirement System, "Updated
Service Credits" in said system on an annual basis for service
performed by qualifying members of such system who at the
effective date of the allowance are in the employment of the City
of Corpus Ch dsfi; providing for increased pdor and current service
annuities for retirees and beneficiaries of deceased retirees of the
City; to increase the rate of deposits to the Texas Municipal
Retirement System by the employees of the City; establishing an
effective date of January 1, 2005 for the Ordinance. (First
Reading - 7/13/04) (Attachment # 27)
Motion to amend pdor to second reading the ordinance amending
the Code of Ordinances, City of Corpus ChdsU, Chapter 55,
Utilities, regarding water, gas and wastewater rates; and providing
for an effective date of August 1, 2004, which passed on first
reading on July 13, 2004, by amending the I. C. L. Wastewater
Rates, Section 1, Section 55-100 (a). (Attachment # 28)
Second Reading Ordinance -Amending the Code of Ordinances,
City of Corpus Chdsti, Chapter 55, Utilities, regarding water, gas
and wastewater rates; and providing for an effective date of
August 1, 2004. (First Reading - 7/13/04) (Attachment # 28)
Motion to amend prior to second reading the ordinance amending
the Code of Ordinances, City of Corpus Chdsti, Chapter 21,
Garbage, Trash and Other Refuse, regarding resource recovery
fees; providing for penalties; and providing for an effective date
of August 1,2004 which passed on first reading on July 13, 2004,
by revising the table in Section 2, Section 21-41 (e)(2).
(Attachment # 29)
Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Chdsti, Chapter 21, Garbage, Trash and Other
Refuse, regarding resource recovery fees; providing for penalties;
and providing for an effective date of August 1, 2004. (First
Reading - 7/13/04) (Attachment # 29)
Second Reading Ordinance -Amending the Code of Ordinances,
City of Corpus Chdsti, Section 55-7, regarding 9-1-1 service fees;
providing for penalties; and providing'for an effective date of
August 1,2004. (First Reading - 7/13/04) (Attachment # 30)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Page 9
30.b.
30.C.
30.d_
30.e_
30.f.
Second Reading Ordinance - Revising Sections 23-57(3)(b), 6-
23(j), and 19-33(b), Code of Ordinances, to increase Health
Department fees relating to pool inspections, rabies testing, and
food establishment health permits; providing for penalties; and
providing for an effective date of August 1,2004. (First Reading
- 7/13/04) (Attachment # 30)
Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Chdsti, Chapter 2, Administration, regarding library
fees; and providing for an effective date of August 1, 2004.
(First Reading - 7/13/04) (Attachment # 30)
Second Reading Ordinance - Amending Chapter 18, Fire
Prevention Code, Code of Ordinances by revising Section 18-1
(b) (12), Fee Schedule; by revising Section 18-20, Ambulance
Rates; and by adding Section 18-3, Hazardous Matedal and
Debds Clean-Up Fee; and providing for an effective date of
August 1, 2004. (First Reading - 7/13/04) (Attachment # 30)
Second Reading Ordinance - Amending the Code of Ordinances,
Chapter 33, Offenses and Miscellaneous Provisions by adding
Article VII. Dance Hall Permits; providing for penalties; and
providing for an effective date of August 1,2004. (First Reading
- 7/13/04) (Attachment # 30)
Second Reading Ordinance - Amending the Code of Ordinances,
by revising Section 3 1/2-12(j) by increasing the permit application
or renewal fee for alarm system; revising Section 57-96 by
establishing taxicab ddveCs permit fee; revising Section 48-19 by
increasing the permit fee for a sexually odented business;
providing for penalties; and providing for an effective date of
August 1,2004. (First Reading - 7/13/04) (Attachment # 30)
BUILDING STANDARDS BOARD APPEAL:
Consideration of an~lYpeal filed by Antonio Fuentes, Jr. of a
Building Standard Board decision to require demolition of the
structure located at Ext. to S. End 1, 2, and 3 of Block 9,
commonly known as 1709 Coleman. (Attachment # 31)
CITY COUNCIL
PRIORITY ISSUES
(Rear ~ leg~d aL ~ end ot Ihs
agenda summa~)
fi25870
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200z 293
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Regular Coundl Meeting
July 27,2004
Page 10
PUBLIC HEARINGS:
BOND ISSUE 2004: (1:00 P.M.)
32. Bond Issue 2004 (Attachment # 32)
33.a.
33.b_
34.
35.
Streets
Public Health & Safety
Public Facilities
Park & Recreation
Economic Development
ABANDONING AND VACATING;
Public headng to consider abandoning and vacating a 43,432-
square foot portion of an undeveloped 20-foot wide dedicated
public right-of-way out of Lots 15 and 23, Section 32, Flour Bluff
and Encinal Farm and Garden Tracts (south of Wooldddge Road
approximately one mile east of Rodd Field Road unsurfaced
roadway). (Attachment # 33)
Ordinance abandoning and vacating a 43,432-square foot portion
of an undeveloped 20-foot wide dedicated public right-of-way out
of Lots 15 and 23, Section 32, Flour Bluff and Encinal Farm and
Garden Tracts (south of Wooldddge Road approximately one mile
east of Rodd Field Road unsurfacad roadway); subject to owner's
compliance with the specified conditions. (Attachment # 33)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
Corpus Chdsti Regional Economic Development Corporation
Quarterly Report (Attachment # 34)
CITY COUNCIL
PRIORITY ISSUES
(Re~' Jo legend at IJ'le end o~the
agenda summary)
Update on the State School Property Development (Attachment
# 35)
Agenda
Regular Council Meeting
July 27,2004
Page 11
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REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS, AND ORDINANCES;
36.a.
Resolution approving amendment to the Corpus Chdsti Business
and Job Development Corporation's Guidelines and Cdteda for
Granting Business Incentives to define small businesses as
employers with 49 or less employees. (Attachment # 36)
36.b.
Resolution approving the Corpus Christi Business and Job
Development Corporation's contract with ACCION Texas, Inc. for
$200,000 from the Business and Job Development Fund No.
1140 to implement a small business loan program for unbankable
businesses and offedng loans up to $50,000_ (Attachment # 36)
36.c.
Resolution authorizing the City Manager or his designee to
execute a project agreement with the Corpus Chdsti Business
and Job Development Corporation ("Corporation") regarding
implementation and administration of the agreement between the
Corporation and ACCION Texas, Inc. (Attachment # 36)
PROPOSED BUDGET FY 2004-2005:
37.a.
Motion to amend prior to second reading the ordinance adopting
the City of Corpus Chdsti Budget for the ensuing Fiscal Year
beginning August 1, 2004; to be filed with the County Clerk;
appropdatng monies as provided in the budget; which passed on
first reading on July 13, 2004, by revising Section 1 of the
ordinance. (Attachment # 37)
37.b.
Second Reading Ordinance - Adopting the City of Corpus Chdsti
Budget for the ensuing Fiscal Year beginning August 1,2004, to
be filed with the County Clerk; appropriating monies as provided
in the budget. (First Reading - 7/13/04) (Attachment # 37)
38.a.
Motion setting August 31,2004 as the date of the adoption of the
ad valorem tax rate of $0.634175 per $100 valuation.
(Attachment # 38)
CITY COUNCIL
PRIORITY ISSUES
(Reft' ~ legend at ~ end of ~e
agenda summary)
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2004 294
2004 295
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July 27, 2004
Page 12
38.b.
Motion setting a public headng on the ad valorem tax rate for
August 17, 2004 dudng the regular City Council Meeting
beginning at 10:00 a.m. at City Hall, 1201 Leopard Street, Corpus
Chdsti, Texas. (Attachment # 38)
39. Resolution authorizing increased and new Park and Recreation
Madna Fees for Fiscal Year 2004-2005; and providing for
effective date of August 1,2004. (Attachment # 39)
40. First Reading Ordinance - Enacting Article~:P~"~ 13 of
the Code of Ordinances to esta_9~entification, registration,
and enforcement~related to vacant buildings and
~prov'~ing for penalties. (Tabled 06/15/04)
(b,~e~l~hment # 40)
41 .a.
41.b.
M=
Motion to amend pdor to second reading the ordinance amending
the Comprehensive Plan of [he City by amending the South
Central Area Development Plan to include the Bayfront Master
Plan, by including in Policy Statement G_3 a description of
Shoreline Boulevard as an adedal street with four to six travel
lanes between Buford Street and the Bayfront Convention Center.
(Attachment # 41)
Second Reading Ordinance-Amending the Comprehensive Plan
of the City of Corpus Chdsti ("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. (First Reading -
7/20/04) (Attachment # 41)
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 et the podium and state your name and address. If you have a petifion
or othe[ InforrnaOon perfaining to your subject, p/ease present it to the City
Secretary.)
CITY COUNCIL
PRIORI'rY ISSUES
(Reft' [o legend at U~ end of IJ3e
age~la summary)
2004 296
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July 27, 2004
Page 13
42.
43.
Si usted se didge a la Junta y cree que su ingl~s es limi~ado, habr~ un int~rprete
Ingl~s-espaflo/ en la reunl6n 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 PUBDC AT ANY
COUNCIL MEETING. THIS POLICY IS NOT MF_ANT 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 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.
Executive session under Texas Government Code Section
551.071 regarding Robert Partney, et al v. City of Corpus Christi,
Civil Action No. C-03-153. in United States District Court.
Southem District of Texas, Corpus Christi Division, with possible
discussion and action related thereto in open session.
Executive session under Texas Govemment Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
Executive session under Texas Government Code Section
551.087 for deliberations regarding economic development
negotiations, with possible discussion and action related thereto
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;
CITY COUNCIL
PRIORITY ISSUES
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July27,2004
Page14
45.
46_
47.
P.
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: ~' '. ~'0 i~. ,-~- .
POSTING STATEMENT:
This agenda was posted on the City's off=lclaJ bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 3:30 p.m., July 23, 2004.
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer b) legend al Ihe end d the
age.da summa~')
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.
42.
MOTION NO. ZUU 4 /' ~ 8
Motion to amend the professional services agreement with Denton, Navarro, Rocha and
Bernal in the amount of $30,000.00 for legal services regarding Robert Partney et al v.
the City of Corpus Christi.
43.
MOTION NO 2 0 0 2 9,9
Motion to amend the professional services agreement with Denton, Navarro, Rocha, and
Bernal in the amount of $50,000.00 for fire collective bargaining negotiations.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
July 27, 2004
Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garrett
B. Kelly
R. Kinnison
J. Noyola
M. Scoff
Passed/Failed
CONSENT AGENDA:
Page I of ~-
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garrett
B. Kelly
R. Kinnison
J. Noyola
M. Scott
Passed/Failed
July 27, 2004