Loading...
HomeMy WebLinkAboutReference Agenda City Council - 08/31/200411:45 A.M. - Prociamalion dedadng September 11, 2004 as 'Fi~eflghters AppreciaUon Day' ProdamalJon declaring the monlh o~ September as 'Nalional AJcohoi & Drug Addict~t Recove~ Mo~th' ProciamaUon dedadng the rnonlh of September as 'National Prostate Cancer Awareness Month' AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD AUGUST 31, 2004 IO:OOA.M.- I~-~- 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 ~he audience will be provided an opportunity to address the Counc~7 at approxirnately 12'00 p.m. or at the end Of the Counc# Meeting, whichever is earlier. Please speak into the microphone located at the podium and s~ate your name and addmss. Your pmsentaflon will be limlted to three mlnutas. If you have a poUtion or other inforrnation pertaining to your subject, please present if to the City Secretary. SI Ustad dasea dlrigirse al Concflio y cree qua su ingl~s es limitado, hab~ un int~rprete ingl~s-espaflol en tadas las Juntas de/Concgio 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. A. Mayor Se.,uel L. Neal, Jr. to call the meeting to order. / Mayor Samuel L. Neal, Jr. Mayor Pro Tern Javier Colmenero Invocation to be given by Pastor Brian Crown, Bay Area Fellowship Church. Pledge of Allegiance to the Flag of the United States. -~ City Secretary Armando Chapa to call the roll of the required Charter Officers. Council Members: Brent Chesney Melody Cooper Henry Garreff Bill Kelly Rex Kinnison Jesse Noyola Mark Scott City Manager George K. Noe City Attomey Mary Kay Fischer City Secretary Armando Chapa E. MINUTES; 1. Appmval of Regular Meeting of August 24, 2004. (Attachment#I) ~{ (_~"-/("~--~ Agenda Regular Council Meeting August 31,2004 Page 2 F. BOARDS & COMMITFEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION: H= For administrative convenience, certain of the agenda items are listed as motions, resolub'ons, or ordinances. If deemed appropriate, the City Council will use a different methcd 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 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 actJon on any reconsidered item. CONSENT AGENDA ~ ~ -- I'~ Notice to the Public The following items are ora routine or administrat~e 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 withdrewn for individual consideration in its normal sequence after the items not requiting 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 afl motions, msolu~ons and ordinances not removed for individual consideration) Motion authorizing the City Manager or his designee to accept a grant in the amount of $5,000 from the State of Texas Comptroller of Public Accounts for tobacco compliance and prevention activities. (Attachment # 2) Ordinance appropriating a grant in the amount of $5,000 in No. 1061 Police Grants Fund from the State of Texas Comptroller of Public Accounts for tobacco compliance and prevention activities. (Attachment # 2) CITY COUNCIL PRIORITY ISSUES (Reft' lo legend at li3a end ot Itm agenda sun~'y) 2004 325 -3' Agenda Regular Council Meeting August31,2004 Page 3 Motion authorizing the City Manager or his designee to accept a grant in the amount of $41,404 from the State of Texas, Cdminal Justice Division for funding available under the Victims of Cdrne Act (VOCA) Fund and to execute all related documents. (Attachment # 3) Ordinance appropriating a grant in the amount of $41,404 from the State of Texas, Cdminal Justice Division in the No. 1061 Police Grants Fund for funding available under the Victims of Cdme ACt (VOCA) Fund. (Attachment # 3) Motion authorizing the City Manager or his designee to execute all documents necessary with the United Slates Department of Housing and Urban Development (HUD) to accept and implement the FY 2004 Consolidated Annual Action Plan for Community Planning and Development (CPD) Programs that include the Community Development Block Grant, Emergency Shelter Grant and Home Investment Partnership Programs. (Attachment # 4) Ordinance appropriating $7,455,023 in the Community Development Block Grant Fund No. 1059 for the FY 2004 Consolidated Annual Action Plan for Community Planning and Development (CPD) Program projects/activities that include 1) $4,105,000 for FY 2004 Community Development Block Grant (CDBG), $800,000 of program income and $547,567 of reprogrammed funds; 2) $154,329 for FY 2004 Emergency Shelter Grant (ESG); and 3) $1,848,127 for FY 2004 Home Investment Partnership (HOME) Program for projects/activities approved by the City Council on Apdl 27, 2004. (Attachment # 4) Motion authorizing the City Manager or his designee to execute Subrecipient agreements for funds provided from the FY 2004 Community Development Block Grant (CDBG) Program and Emergency Shelter Grant (ESG) Program. (Attachment # 5) FY2004 CDBG Funding: 911 Park Place, doing business as Mission 911 to provide $50,000 for improvements to the facility such as renovating the garage/storage area in order to provide rooms for educational and meeting purposes, fencing the CITY COUNCIL PRIORI'rY' ISSUES (Refer to legend at fi3e end oHhe agenda summa'y) N O04 S27 I 2004 : 28 Agenda Regular Council Meeting August 31, 2004 Page 4 perimeter of the property, provide lighting, improve the parking lot and provide landscaping. Accessible Communities, Inc. to provide $26,000 for the completion of Phase III of its property improvements with the construction of a new 40-foot by 90-foot parking lot and addition of a 8-foot by I O-foot canopy between the two buildings on its property. Boys and Gids Club of Corpus ChdstJ to provide $110,000 for the completion of Phase III of the complex previously started which includes parking, soccer field, concession stand, score boards, bleachers, cement work and main building extedor door. Coastal Bend Alcohol and Drug Rehabilitation Center doing business as Charlie's Place to provide $26,741 for the renovation of four residential buildings. Corpus Chdsti Hope House. Inc. to provide $32,000 for improvements to the living conditions for residents at two locations. Mary McLeod Bethune Day Nursery, Inc. to provide $70.000 for facility improvements to Building A and/or Building B as originally proposed. Nueces County Community Action Agency to provide $80,000 that will weathedze homes of Iow to very-low income families to become energy efficient, reduce energy consumption and to provide a better living environment for children and families in the targeted areas. YMCA of Corpus Chdsti to provide $28,020 to improve accessibility to mobility impaired individuals through renovations of restroom area in the men's locker room. FY2004 ESG Funding: Catholic Charities of Corpus Chdsti, Inc. to provide $15,000 for the provision of Homeless Prevention including short term subsidies, security deposits or first CITY COUNCIL PRIORI'FY ISSUES (Re~'er to legead at the end o~ ffm am~da s~mmary) Agenda Regular Council Meeting August 31,2004 Page 5 month's rent, mediation programs, legal services and payments to prevent foreclosure on a home. Corpus Chdsti Hope House, Inc_ to provide $15,000 for the provision of essential services including services concerned with employment, physical health and educalJon for the homeless. Provision of Homeless Prevention will include short term subsidies, security deposits or first month's rent, mediation programs, legal services and payments to prevent foreclosure on a home. Corpus Chdsfi Metro Ministries, Inc. to provide $45,000 for the provision of essential services including services concerned with employment, physical health and education of the homeless. Provision of Homeless Prevention will include short-term subsidies, security deposits or first month's rent, mediation programs, legal services and payment to prevent foreclosure on a home. Homeless Issues Partnership to provide $12,332 for the provision of essential services including services concerned with employment, physical health and education of the homeless. Mary McLeod Bethune Day Nursery to provide $15,000 for the provision of essential services including services concerned with employment, physical health and education for the homeless. The ARK Assessment Center and Emergency Shelter for Youth to provide $15,000 for the provision of essential services including services concerned with employment, physical health and education of the homeless. The Women's Shelter to provide $21,997 for the provision of essential services including services concerned with employment, physical health and education of the homeless. Provision of Homeless Prevention will include short-term subsidies, security deposits or first month's rent, mediation programs, legal services, and payment to prevent foreclosure on a home. CITY COUNCIL PRIORITY ISSUES (Re~' ID legead at the earl ~ I~e age~da sutural) Agenda Regular Council Meeting Augu~ 31,2004 Page 6 .8. Motion authorizing the City Manager or his designee to execute a contract with the Texas Department of Family and Protective Services for funding in the amount of $426,000 from the Community Youth Development Program for the 78415 ZIP Code for projects as recommended by the Community Youth Development Steedng Committee for FY 2004-2005. (Attachment 96) Ordinance appropdalJng $426,000 from the Texas Department of Family and Protective Services in the No. 1060 Community Development Grant Fund to fund the Community Youth Development Program in the 78415 ZIP Code for FY 2004-2005. (Attachment #6) Motion authorizing the City Manager or his designee to execute a subcontract with the Boys and Gids Club of Corpus Chdsti in the amount of $54,254 to provide services for youth ages 6 to 17 in the 78415 ZIP Cede. (Attachment #6) Motion authorizing the City Manager or his designee to execute a subcontract with Communities in Schools, Corpus Chdsfi, Inc. in the amount of $188,490 to provide services for youth ages 5 to 17 in the 78415 ZIP Code. (Attachment #6) Motion authorizing the City Manager or his designee to execute a subcontract with Corpus Chdsti Teen Court in the amount of $16,896 to provide services for youth ages 11 to 17 in the 78415 ZIP Code. (Attachment #6) Motion authorizing the City Manager or his designee to execute a subcontract with Planned Parenthood of South Texas in the amount of $15,221 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. (Attachment #6) Motion authorizJng the City Manager or his designee to execute a subcontract with Youth Odyssey in the amount of $13,032 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. (Attachment ~8) Motion authorizing the City Manager or his designee to execute a subcontract with the YMCA of Corpus Christi in the amount of CITY COUNCIL PRIORrFY ISSUES (Re fei' ~ legef~d aL ~ end o~ ~ ager~ta ~n'~mary) 2004 329 2004 330 200 , 331 332 333 2004 334 2004 335 Agenda Regular Council Meeting August 31, 2004 Page 7 .8. 10. $49,394 to provide services for youth ages 14-17 in the 78415 ZIP Code. (Attachment Ordinance authorizing the City Manager or his designee to execute a one year concession services Lease and Use Agreement with Leslea J. Titlow doing business as The Tee Box at both the Gabe Lozano Sr. Golf Center and the Oso Beach Municipal Golf Course in consideration of Leslea J. TilJow doing business as The Tee Box paying 17% of monthly gross sales or $1,750 per month, whichever is greater, at the Gabe Lozano Sr. Golf Center, and 17% of monthly gross sales or $1,250 per month, whichever is greater, at the Oso Beach Municipal Golf Course. (Attachment #7) First Reading Ordinance - Authorizing the City Manager or his designee to execute a five year concession services Lease and Use Agreement with Leslea J. Titiow doing business as The Tee Box at both the Gabe Lozano Sr. Golf Center and the Oso Beach Municipal Golf course in consideration of Leslea J. Titiow doing business as The Tee Box paying 17% of monthly gross sales or $1,750 per month, whichever is greater, at the Gabe Lozano Sr. Golf Center, and 17% of monthly gross sales or $1,250 per month, whichever is greater, at the Oso Beach Municipal Golf Course. (Attachment #7) Motion authorizing the City Manager or his designee to execute Change Order No. 11 for the Multi-Purpose Arena (American Bank Center Arena) with Fulton Coastcon, Joint Venture, of Corpus Christi, Texas in the amount of $160,744 for various architectural, electrical, mechanical and structural modifications. (Attachment #8) Motion authorizing the City Manager or his designee to execute Change Order No. 10 for the Convention Center Expansion and Rehabilitation with Moorhouse/Beecroft, Joint Venture, LLC, of Corpus Christi, Texas in the amount of $308,145 for various architectural, elecb'lcal, mechanical, structural and other rnodlflcations. (Attachment ~9) Motion authodz, ing the City Manager or his designee to execute a Geotechnical Services contract with Professional Services Industries, Inc. (PSI), of Corpus Chdsti, Texas in an amount not to exceed $39,690 for the corpus ChdstJ Intematlonal Airport crrY COUNCIL PRIORITY ISSUES sgende 2004 336 -S'- 2004 337 200, 33 8 Agenda Regular Council Meeting August31,2004 Page 8 11. 12. Runway 13/31 Rehabilitation, Overlay, Blast Pads, Shoulders, Edge Lighting and Associated Site Work. (Attachment #10) Motion approving the application from Bayfest, Inc. to temporarily close the following street sections for the Bayfest 2004 Festival, September 15 - September 28, 2004: (Attachment #11) Northbound Shoreline Boulevard (inside lane only), from the north right-of-way of Power Street median crossover (exclusive of the median crossover at Power Street) to Fitzgerald Street, beginning at 9:00 a.m., Wednesday, September 15, 2004 through 5:00 p.m., Fdday, September 17, 2O04; Southbound Shoreline Boulevard (full closure), from the south right-of-way of Fitzgerald Street to the north right-of- way of Power Street, beginning at 9:00 a.m., Wednesday, September 15, 2004 through 5:00 p.m_, Wednesday, September 28, 2004; Northbound Shoreline Boulevard (full closure), between north right-of-way line of Power Street and the north right- of-way of Fitzgerald Street, from 2:00 p.m., Thursday, September 16, 2004 at 5:00 p.m. through 6:00 a.m., Monday, September 27, 2004; North Water Street (full closure), between Fitzgerald Street and Palo Alto Street from 8:00 a.m., Thursday, September 16, 2004 through 6:00 a.m., Monday, September 27, 2004; Palo Alto Street, east half between North Water Street and southbound Shoreline Boulevard; Fitzgerald Street between North Water Street and Shoreline Boulevard and North Water Street, south half between Fitzgerald Street and Resaca Street from 8:00 a.m., Thursday, September 16, 2004 through 6:00 a.m., Monday, September 27, 2004. Motion authorizing the City Manager or his designee to grant a permit to Sabco Operating Company of Houston, Texas to drill an oil or gas well at an exceptional location, approximately five (5) miles eastedy of the marina area in Corpus Chdsfl Bay, State Tract 54 Well No. 4. (Attachment #12) CITY COUNCIL PRIORITY ISSUES ~a fM ~ le~e~:l at b~ end c~ h~ age~da ~a~) 200,4 339 2004 340 Agenda Regular Council Meeting August 31, 2004 Page 9 13. 14.a. 14.b. 15.a. 15.b. 16. Resolution expressing official intent of the City of Corpus Chdsti to reimburse $25,000,000 in costs with respect to the construction of improvements to the ciys utility system. (Attachment #13) Motion approving the Transmission and Gdd Main Construction and Reimbursement Agreement submitted by Mostaghasi Investment Trust, owner and developer of King's Garden, Unit 2 subdivision located east of Cimarron Boulevard south of Lens Drive for the installation of 387 linear feet of a 12-inch PVC water grid main. (Attachment #14) Ordinance appropriating $12,141.91 from the Water Artedal Transmission and Gdd Main Trust Fund No. 4030-540450 to pay developer reimbursement request for the installation of 387 linear feet of a 12-inch PVC water gdd main to develop King's Garden, Unit 2 subdivision. (Attachment #14) Motion approving the Sanitary Sewer Construction and Reimbursement Agreement submitted by Alex Az_ali, owner and deveioper of Queen's Crossing, Unit I subdivision located east of Cimarron Boulevard south of Lens Drive for the installation of 511 linear feet off-site and 553 linear feet onsite, overdepth, oversized 12-inch PVC sanitary sewer collection line along Cimarron Boulevard between Lens Drive and the southern limit of the subject subdivision. (Attachment #15) Ordinance appropriating $61,982.28 from the Sanitary Sewer Collection Line Trust Fund No. 540450-4220 to pay Alex Azali. for the installation of 511 linear feet off-site and 553 linear feet onsite, overdepth, oversized 12-inch PVC sanitary sewer collection line as specified in the Sanitary Sewer Construction and Reimbursement Agreement, to develop Queen's Crossing, Unit 1 subdivision. (Attachment #15) Ordinance authorizing the City Manager or his designee to execute a Participation Agreement with Alex Azali, owner and developer of Queen's Crossing, Unit 1 subdMsion, for public street Improvements on Oso Parkway, an urban parkway abutting a dedicated public park, in accordance with the Platting Ordinance, not to exceed $14,694.82 for City's share of costs of the improvements. (Attachment #16) CITY COUNCIL PRIORITY ISSUES (Re ~ar I~ legend at IJ3e e~:l el' b~e 2,004 341 2004 342 Agenda Regular Council Meeting August31,2004 Page10 17.a. 17.b. 18. Motion approving the Transmission and Gdd Main Construction and Reimbursement Agreement submitted by Alex Azali, owner and developer of Queen's Crossing, Unit 1 subdivision located east of Cimarron Boulevard south of Lens Drive for the installation of 715 linear feet of a 12-inch PVC water gdd main. (Attachment #17) Ordinance appropriating $27,096.53 from the Water Arterial Transmission and Gdd Main Trust Fund No. 4030-540450 to pay developer reimbursement request for the installation of 715 linear feet of a 12-inch PVC water grid main to develop Queen's Crossing, Unit 1 subdivision. (Attachment #17) First Reading Ordinance -Amending the Plardng Ordinance of the City of Corpus Chdsfi by revising Section III. I. 3. f), and Section V. B. 11. c) 4), removing the requirement for Texas General Land Office written approval of State boundary determination of State- owned submerged lands. (Attachment #18) I. PUBLIC HEARINGS: 19.a. Public hearing to consi~d vacating a_.~6,014- square foot podion~ndeveloped and uns_~j~~ide ded'~t-of-way out~JJ,ets~7 and~.ls;~rectJon 20, FIo.9.~uff and Encinal~d Garde_~3~rr~cts (approximately 210-feet sou~and-e~st of the Br~J(-h~mpton Street and Cimarron Boul~l~tersection). ~hmen/#19) / 19.b. Ordinance ~and vacafi~rtion of an undeveloped and~l~ced 20-f~ogt-wid~ dedicated public right-of~nd~ction 20, Flour Bl~,l~nd Encinal~ and Gar?.~c~Tl~cts (approximate?.e, ly~-q4Oq'_eet south and'~ast of ~e~l~eCk'hampton Street~marron Boulevard interse~io~~ith the specified c0j~s. (Attach~~) 20.a. Public headng to consider abandoning and vacating a 44,005- square foot portion of an undeveloped and unsurfaced 40-foot wide dedicated public right-of-way out of Lots 12-13 and 20-21, Section 11, Flour Bluffand Enclnal Farm and Garden Tracts (appro)dmately 0.52 miles south of Saratoga Boulevard and 334-feet east of the South Staples Street right-of-way). (Attachment #20) CITY' COUNCIL PRIORrFY ISSUES (Re f~' I~ legend al ~e end of the agenda summary) 2004 343 v. cS'. A Agenda Regular Council Meeting August31,2004 Page 11 20.b. 21. 22. Ordinance abandoning and vacating a 44,005-square foot portion of an undeveloped and unsurfaced 40-foot wide dedicated public right-of-way out of Lots 12-13 and 20-21, Section 11, Flour Bluff and Encinal Farm and Garden Tracts (approximately 0.52 miles south of Saratoga Boulevard and 334-feet east of the South Staples Street right-of-way); subject to owner's compliance with the specified conditions. (Attachment ~20) ~;ONING CASES: Case No. 0704-03. Lou-Tex Medical Venture, LLC: A change of zoning from a 'R-lB' One-family Dwelling District to a 'B-4" General Business DistJ'ict. The property is in Bass Subdivision, Block 29. Lot O, located on the north side of Saratoga Boulevard and 400 feet east of AJdine Road. (Attachment #21) Planninq Commission and Staff's Recommendation: 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 application by Lou-Tex Medical Venture, LLC by changing the zoning map in reference to Bass Subdivision, Block 29 Lot O, from a "R-lB' One-family Dwelling Distdct to a "B-I' Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No, 0704-04. Wavne Mevr. A change of zoning from a "F- R" Farm-Rural Distdct to a "RE' Residential Estate District. The property is 9.890 acres out of Flour Bluff and Encinal Farm and Garden Tracts, Section 51, Lot 24B located on the west side of Waldron Road and 600 feet south of Yortdown Boulevard, (Attachment #22) Plannin(~ Commission and Staffs Recommendation: Approval of a "RE" Residential Estate District. ORDINANCE Amending the Zoning Ordinance upon application by Wayne Meyr by changing the zoning map in reference to 9.890 acres out of CITY COUNCIL PRIORITY ISSUES (Re~' Io legend at Ihe efld o~ Ihe ag~da '-, Agenda Regular Council Meeting August 31, 2004 Page ~12 23. CITY COUNCIL PRIORITY ISSUES Flour Bluff and Encinal Farm and Garden Tracts, Section 51, Lot 24B, from a "F-R" Farm-Rural District to a "RE" Residential Estates District; amending the Comprehensive Plan to account for any deviations f~om the existing Comprehensive Plan. C.ase No, 0704-05, Martin OrtiT' A change~f zoning from a~."F~- R Farm-Rural District to a "R-1 B" On?..fa~ily Dwelling Dis~4~. The property is 40.02 acres out of Flpu~eluff and Enci[~r'Farm and Garden Tracts, Section 20,~f~ 17 and 18, Ioc~ on the east side of Cimarron Boulev53rd'and 180 feet sou~h~of Brockhampton Street. (Attachm~23) PI.a, nnin? Com. p~ssion and Staff's .Redommendation: Approval of Amending the Z~ng Ordinance upon ap~i~ation by Martin Ortiz by changing.~l'~ zoning map in refo~fco to 40.02 acres out of ~o a 'R-I~ One-family [yelling Dlst 'nct~ensivo Plan to ac. count for tfn¥ deviation~m~ Comprehensive F~lan. Jm PRESENTATIONS: Public comment will not be solicited on Presentation items. 24. Fourth Quarterly Update on the City's Title II Transition Plan, under the American with Disabilities Act (ADA). (Attachment ~24) Ke REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS. AND ORDINANCES: 25. 26.a, Motion authorizing the City Manager or his designee to execute a construction contract with Ramos Industries, of Pasadena, Texas in the amount of $1,755,384 for the Water Main Improvements Elizabeth Street/19th Street. (Attachment #25) Ordinance prescribing the taxes to be levied, assessed, and collected by the City of Corpus Chdsti, Texas for tax year 2004 and for each succeeding year thereafter until otherwise provided and 200 t 344 Agenda Regular Council Meeting August31,2004 Page 13 26.b. 27.a. 27.b. ordained and such other year as the same may be applicable. (Attachment #26) Motion approving the 2004 Tax Levy of $61,131,691 based on the adopted tax rate of $0.634175 per $100 valuation, in accordance with Section 26.09(e) of the Texas Property Tax Code. (Attachment #26) Motion to amend pdor to Second Reading the Ordinance amending Chapter 13, Code of Ordinances, by adding a new Article III relating to vacant buildings; providing for penalties; and providing for publication, which was adopted on First Reading on August 13, 2004, by revising Section 13-3009. (Attachment #27) Second Reading Ordinance - Amending Chapter 13, Code of Ordinances, by adding a new Article III relating to vacant buildings; providing for penalties. (First Reading 8/17/04) (Attachment #27) 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 FORMAT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recoiling is mode of the meeting; therefore, please speak Into the microphone located at the podium and state your name and address. If you have a petit,~n or other inforrnafk)n pe/~aining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree qua su ingl~s es limitado, habr~ un int~rprete ingl~s-espafiol en la reunion 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 FIRS T AMENDMENT RIGHTS. CITY COUNCIL PRIORITY ISSUES (Refe~ t~ leg~md a[ Ihe end of the agenda sumrnap/) 2004 345 2004 346 Agenda Regular Council Meeting August 31,2004 Page 14 CITY COUNCIL PRIORITY ISSUES (Refer ID lege~:l at Ihe e~d of Ihe agenda ~ummary) M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at anytime during the meeting in order to discuss any mailers listed on the agenda, when authorized by the provisions of the Open Meet~ng Act, Chapter551 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 sec~on or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. N. REPORTS: The following reporis include questions by Council to Staff regarding Ciby policies or activities; request by Council for Information or reports from Stafl~ 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. 28. CITY MANAGER'S REPORT * Upcoming Items 29. MAYOR'S UPDATE 30. COUNCIL AND OTHER REPORTS O. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City HalF, 1201 Leopard Street, at~l:O~p.m., August 27, 2004. rmando Chapa City Secretary ~ Agenda Regular Council MeeUng August 31, 2004 Page15 NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas,;om 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 ac'don Item that Implement council priority Issues. CITY COUNCIL PRIORITY ISSUES (Ro~' to k~e~t al U~e end oi' U~ agenda ~rnary) 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 CONSENT AGENDA: August 31, 2004 Page( of Item Number S. Neal B. Chesney J. Colmenero M. Cooper H. Garrett ~ B. Kelly R. Kinnison J. Noyola M. Scott Passed/Failed CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING August 31, 2004 Page ~ of L~-