HomeMy WebLinkAboutReference Agenda City Council - 11/16/2004A.M. - Proclama~n declaring Novembe~ 20 - Decemb~' 17, 2004 as 'Marine Corps Reserve Toys fo~ Tots
Proctama~n declaring November 21-28, 2004 as 'National Bible Week'
Presentation by Dr. Rlcardo Romo, President of the University oi' Texas San Antomo (UTSA) promo[ing the
value of higher education
Presentation by Dr. Jim Needham, TAMUCC, of the United States Environmental Projection Agent'7 Gull~ ot
Mexico Program 'Gulf Guardian Award" in [he Par[hership Category i~o~ [he Oil and Oily Bilge Wa[er
Recovery Units Partnership be~veen area marinas and harbors and the TAMUCC Office ot Community
Outreach to the City
"A[ Your Service Award", City Staff Recognition
AGENDA
cl'rY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
NOVEMBER 16, 2004
10:00A.M. -- t~ c~_
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 Counc~7 Meeting, v,43ichever is earlier. F~ease speak into the micrephor~e ~cated at the podium and state your name
and addre.~. Your presentation will be limited to three minutes. If you have a pet#ien or other informaEon perlaining to your
subject, please present/t to ~he C,~y Secretary.
Si Usted desea dirigirse al Concilio y cree qua su ingl~s es limitado, habr~ un int~rprete ingl~s-e~paflol en tedas las juntas
del Concl/ie pare 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 361-880-3t05) at least 48 hours in advance so that apprepdafe arrangements can be
made.
Mayor Samuel L. Neal, Jr. to call the meeting to order. ~
Invocation to be given by Pastor Re,Jar Carl~entar, Solid Rock United Pentecostal Church,
Pledge of Allegiance to the Flag of the United States. - ~' ~ i I ~)
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Jesse Noyola
Council Members:
Brent Chesney
Javier Colmenero
Melody Cooper
Henry Garrett
Bill Kelly
Rex Kinnison
Mark Scott
City Manager George K. Noe
City Attomey Mary Kay Fischer
City Secretary Armando Chapa
Agenda
Regular Council Meeting
November 16, 2004
Page 2
CITY COUNCIL
PRIORITY ISSUES
{Refer I~ legend al the end of[he
agenda sumrna~)
MINUTES:
Approval of Regular Meeting ol~ November 9, 2004 and Special
Council Meeting of November 10. 2004. (Attachment # 1 ) ~/'/~
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
For adminis~r'ative convenience, certain of the agenda items are listed
as motions, resolutions, or orEinances. If deemed appropfiate, ~he 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
ratherthan a two reading ordinance; or may modifythe ac~on specified.
A motion to reconsider may be made at this meeting of a vote at the
last regular, or a subsequent spec/al meeting; such agendas are
incorporated herein for reconsideretion and action on any reconsidered
item.
CONSENT AGENDA -~ ~ -- [ ~
Notice to the Public
The following items ara of a 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. Ali items will be acted upon by one
vote without being discussed separately un/ess requested by a Council
Member or a citizen, in which event the item or items wilt immediately be
withdrawn for/nd/v/dual consideration in its normal sequence afterthe items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for Individual consideration)
Motion approving a supply agreement with Hughes Supply, Inc.,
San Antonio, Texas for approximately 1,189 cast iron found~
items in accordance with Bid Invi[ation No. B1-0017-05 based on
Iow bid for an estimated six month expenditure of $41,709.17.
The term of the supply agreement will be for six months with an
opUon to extend for up to four additional six-month periods
· subject to the approval of the supplier and the City Manager or his
200,4 417
Agenda
Regular Council Meeting
November 16, 2004
Page 3
.8.
designee. These items will be purchased into Warehouse
Inventory and used by the Water, Wastewater, and Park
Maintenance Departments. Funds have been budgeted in FY
2004-2005. (Attachment# 2)
Motion approving the purchase of one Chevrolet suburban from
Lawrence Marshall Chevrolet, Hempstead, Texas for the total
amount of $27, 113. The award is based on the Cooperative
Purchasing Agreement with the Houston Galveston Area Council
of Governments (HGAC). The vehicle is a replacement for the
Aviation Department. Funding is available from the FY 2004-
2005 Capital Outlay Budget in the Aviation Fund. (Attachment
# 3)
Motion approving a supply agreement for dumpster mute service
in accordance with Bid Invitation No. BI-0126-04 with Browning
Fen'is Industries (BFI) Waste Services of Texas, L.P., Corpus
Chdsti, Texas based on only bid for an estimated annual
expenditure of $60,551_04_ The term of the contract will be
twelve months with option to extend for up to two additional
twelve-month pedods, subject to the approval of the supplier and
the City Manager or his designee. This service will be utilized at
thirty-eight different City facilities. Funds have been budgeted in
FY 2004-2005 by the using departments. (Attachment # 4)
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $13,299 from the State of Texas, Cdminal
Justice Division for Year 5 funding for the Computer Forensics
Specialist grant and to execute all related documents.
(Attachment # 5)
Ordinance appropriating $13,299 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund for
Year 5 funding for the Computer Forensics Specialist grant and
transferring $45,977 [mm the No. 1020 General Fund and
appropriating it in the No. 1061 Police Grant Fund as grant
matching funds. (Attachment # 5)
CITY COUNCIL
PRIORITY ISSUES
(Refer t~ legend at He end of the
agenda aurnma~)
200,: 4. i 8
,I
,r. '0o ,419
420
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Agenda
Regular Council Meeting
November 16, 2004
Page 4
6.5,
.8.
Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Parks and Wildli[e Department in the
amount of $1t,952 for a portable sanitary pumpout system at
Corpus ChdstJ Municipal Madna, with a City match of $3,984 in
the No. 4700 Marina Fund, and a total project cost o[ $15,936.
(Attachment # 6) ~' ~ I°~
Ordinance appropdaldng $11,952 from the Texas Parks and
Wildlife Department in the No. 1058 Madna Grants Fund for a
portable sanitary pumpout system at Corpus Chdsti Municipal
Madna. (Attachment# 6)
Resolution authorizing the City Manager or his designee to accept
an additional TAle V grant from the Texas Department of Health
in the amount of $243,359 for family health and family planning
services. (Attachment# 7)
Ordinance appropriating an additional grant in the amount of
$243,359 in the No. 1066 Health Grants Fund from lhe Texas
Department of Health for Title V Family Health and Family
Planning Services. (Attachment # 7)
Ordinance appropriating additional revenue in the amount of
$45,000 from the Women, Infants and Children 0NIC) Program
in the No. 1066 Health Grants Fund for continuation of the WlC
Program_ (Attachment# 8)
Ordinance appropriating $3,920,900 from the unappropriated
claim settlement from City Hall Capital Improvement Project Fund
No. 3160 for the City Hall Renovation Phase 2 Project; amending
Capital Budget adopted by Ordinance No_ 025647 by increasing
appropriations by $3,920,900. (Attachment # 9)
MotJon authorizing the City Manager or his designee to execute
a construction conb'act with Barcom Commercial, Inc., of Corpus
Chdsti, Texas in the amount of $3,524,900 for the City Hall
Renovation Phase 2 Project. (Attachment # 9)
CITY COUNCIL
PRIORITY ISSUES
(Ref~ b3 legend at the e~nd o,F the
agenda summary)
026025
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Oo
60,:..8
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November16,2004
Page 5
10.
11.
12.
13.
14.
Motion authorizing the City Manager or his designee to execute
Amendment No. 4 to the architectural conlract for enhanced
construction phase management services with Dykema
Architects, Inc., et' Corpus Chdsti, Texas in an amount not to
exceed $39,500 for City Hall Renovation Phase 2 Project.
(Attachment # 9)
Motion authorizing the City Manager or his designee to execute
a Geotechnical Services Agreement with Trinity
Engineedng/Kleinfelder, Inc., o[ Waco, Texas in an estimated
amount not to exceed $136,225 for Ihe J.C. Elliot[ Landfill
Groundwater Monitoring and Sampling - 2004 and 2005.
(Attachment # 10)
Motion authorizing the City Manager or his designee to execute
an Aide to Construction Agreement for Pod( Avenue Street Light
InstallatJon (Sam Rankin to Tancahua) with Amedcan Electdc
Power in an amount not to exceed $47,720 for Port Avenue
Street Light Installation (Sam Rankin to Tancahua). ~
(Attachment # 11 )
Motion authorizing the City Manager or his designee to execute
an Engineering Materials Inspection, Testing and Laboratory
Contract with Fugro Consultants, L.P., of Corpus Chdsti, Texas
in the amount of $65,940 for the Seawall Reconstruction Project
Contract C - Peoples Street to Coopers Alley (Marina Reach).
(Attachment # 12)
Motion authorizing the City Manager or his designee to execute
an Advanced Funding Agreement with the Texas Department of
Transportation in the amount of $0 for the McKinzie Road
Widening project. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute
Change Order No. 1 to the construction contract with R. M. Wright
Construction, of El Paso, Texas in the amount of $402,887.83 for
the ese Wa[er Reclamation Plant 30-inch Force Main from Lift
Station No. 2 to Bar Screen. (Attachment# 14) (~.~-t,--~
CITY COUNCIL
PRIORITY ISSUES
(Refer ~ tegend at fl~e end of the
agenda summary)
200,'! 422
il
424
2004 425
426
2004 427
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Regular Council Meeting
November 16, 2004
Page 6
15.
16.
17.
18.
19.
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the contract with Halff Associates, Inc. of
Austin, Texas in the amount of $44,500 for a total restated fee of
$164,873 to the Park and Recreation Master and Open Sp~ace
Plan project for the inclusion of the Cole Park Master Plan. o'~.
(Attachment # 15)
Motion authorizing the City Manager or his designee to execute
Amendment No. 16 with MEI Mavedck Engineering of Corpus
Chdsti, Texas for a total fee not to exceed $39,044,for a total
restated fee of $1,378,811 for the Antelope Street and Salt Flats
Area 36-inch/48-inch Wastewater Gravity Interceptor Project.
(Attachment # 16) k:w-',~
Motion authorizing the City Manager or his designee to purchase
a ten (1 O) processor based perpetual Oracle Database Enterprise
Edition license with twelve-month software update and product
support from MYTHICS o[ Virginia Beach, Virginia in the amount
of $258,009.60. MYTHICS is an approved Texas Department of
InformaUon Resources vendor. (Attachment # 17)
Second Reading Ordinance - Amending the City Code of
Ordinances, City of Corpus Chdsti, Chapter 17, Finance and
Taxation, Seclfion 17-1.2, Service Charge for Returned Checks,
by increasing said fee from $25.00 to $30.00; providing for an
effective date of December 1, 2004. (First Reading 11/9/04)
(Attachment # 18)
Second Reading Ordinance - Amending the Code o[ Ordinances,
Section 53-254, Schedule V, Increase of state speed limit in
certain zones, by establishing a school zone on Kostoryz Road:
(Attachment fl 19)
A 25 mile per hour school speed zone on Kostoryz Road,
when lights are flashing, for a distance 0[400 feet, from a
point 200 feet north of the centedine of Masterson Drive to
200 feet south of the centedine of Masterson Drive; and
providing for penalties. (First Reading 11/9/04)
CITY COUNCIL
PRIORITY ISSUES
(Ref~ ~ legend at ~'~ end of the
agenda summary)
2004 428
FPP-
2004 4 29
2004 430
02 031
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Regular Council Meeting
November 16, 2004
Page 7
20.
21.
PUBLIC HEARINGS:
TEXT AMENDMENT:
An ordinance amending Section 3-1.55 of the Zoning Ordinance
to include window signs within the definition of a sign.
(Attachment # 20)
Plannincl Commission and Staffs Recommendation: Approval of
the zoning ordinance text amendment to the sign definition.
ORDINANCE
First Reading Ordinance - Amending the Zoning Ordinance by
amending Section 3-1.55, Sign, by revising the definition of a sign
to no longer exclude a device or structure located within a
building.
ZONING CASES:
Case No. 0804-04, JJS&A Limited One Partnership (JackTucker.
Limited Padner): A change of zoning from a "B-4" General
Business District to an "A-lA" Apartment House District w~ a
PUD-2 Planned Unit Development. The property is in Flour Bluff
and Encinal Farm and Garden Tracts, Section 6, being 8.08 acres
out of Lots 23 and 24, located 130 feet west of South Staples
Street and 425 feet south of Yorktown Road. (Attachment # 21 )
Planning Commission and Staffs Recommendation: Approval
of the "A-IA" Apartment House Distdct with a PUD-2 Planned
Unit Development.
ORDINANCE
Amending the Zoning Ordinance, upon application by JJS&A
Limited One Partnership (Jack Tucker, Limited Partner) by
changing the zoning map in reference to 8.08 acres out of Flour
Bluff and Encinal Farm and Garden Tracts, Section 6, Lots 23
and 24, from 'B-4" General Business Distdct to 'A-lA' Apartment
House District with a PUD-2 Planned Unit Development District;
amending the Comprehensive Plan to account for any devialJons
from the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Re~'er [o legend a! Ihe end o!
agenda surnn~)
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Regular Council Meeting
November 16, 2004
Page 8
22.
23.
Case No. 1004-01, Henry Tucker: A change of zoning from a "F-
R" Farm-Rural District and 'R-lB" One-family Dwelling District to
a "R-lB" One-family Dwelling District. The property is in Flour
Bluff and Encinal Farm and Garden Tracts, Section 26, being
153.51 acres out of Lots 16, 17, 18, 19, 28, 29, 30, and 31,
located east of Rodd Field Road, north of Slough Road, and
south of Coun~ Road 26-A (Brooks Road). (Attachment # 22)
Planning Commission and Staff's Recommendation: Approval
of the "R-lB" One-family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Henry
Tucker by changing the zoning map in reference to 153.51 acres
out of Flour Bluff and Encinal Farm and Garden Tracts, Section
26, Lots 16, 17, 18, 19, 28, 29, 30, and 31, [rom "F-R" Farm Rural
District and "R-lB" One-family Dwelling District to "R-lB' One-
family Dwelling District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan.
Case No. 1004-02, Atascosa Land and Cattle, Ltd.: A change of
zoning from a "R-lB" One-family Dwelling District to a "B-l"
Neighborhood Business District. The property is in Bass
Subdivision, Block 28, Tract N, and a portion of Tract M, located
north of Saratoga Boulevard and 1,200 feet east of Aidine Road.
(Attachment # 23)
Planning Commission and Staff's Recommendation: Approval
of the "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Alascosa
Land and CatOe. Ltd. by changing the zoning map in reference to
Bass Subdivision, Block 28, Tract N. and a portion of Tract M,
from 'R-1B' One-family Dwelling District to "B-1" Neighborhood
Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Re~x to legend a[ Ihe end of
agenda summary)
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Regular Coundl Meeting
November16,2004
Page 9
24.
25.
Case No. 1004-03, Esperanza Gar-za and Gall Seal: A change
of zoning from a "R-lB" One-family Dwelling Distdct and "AB"
Professional Office District to a "B-l" Neighborhood Business
Dis[rict. The property is in Alameda Park, Block 6, Lots 1,2, and
36, located east of Everhart Road and south of Avalon Street.
(Attachment # 24)
Planning Commission and Staff's Recommendation: Approval
of the 'B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Esperanza
Gar-za and Gail Seal by changing the zoning map in reference to
Alameda Park, Block 6, Lots 1,2, and 36, from "R-I B" One-family
Dwelling District and "AB" Professional Office Distdct to "B-l"
Neighborhood Business District; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan.
Case No. 1004-05. WH & BH, Ltd., Wm. H. Holms. Jr.: A
change of zoning from a "R-1 B" One-family Dwelling Distdct to a
"B-4" General Business District. The property is in Broadmoor
Park No. 2 Extension, Block C, Lots 6 and 7, located east of
Sarita Street and north of South Port Avenue. (Attachment # 25)
Planning Commission and Staff's Recommendation: Denial of
the 'B-4" General Business Dis[dct and in lieu thereof, approval
of a "R-lB" One-family Dwelling Disbict with a Special Permit,
subject to six (6) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by WH & BH,
Ltd., and Wm. H. Holmes, Jr. by changing the zoning map in
reference I.o Broadmoor Park No. 2 Exlension, Block C, Lots 6
and 7 from "R-lB' One-family Dwelling District to "R-lB" One-
family Dwelling District with a Special Permit subject to six (6)
conditions; amending lhe Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
crY/' COUNCIL
PRIORITY ISSUES
(P, erer to legend at Ihe end of ~e
agenda summary)
n2E;03 ,
Agenda
Regular Council Meeting
November16,2004
Page 10
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
26.
Update on the design, implementation and evaluation of the
Wireless Fidelity (WiFi) and Automated Meter Reading (AMR)
pilot projects. (Attachment # 26)
27. Bond Issue 2004 Draft Timeline. (Attachment # 27)
28.
Presentation on the status of the 2002 Animal Care Action Plan.
(Attachment # 28)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
29.
First Reading Ordinance - Amending the Code of Ordinances,
Chapter 6, Animal Control~by renaming the chapter, redesignating
existing Articles III, IV, V, and VI as Articles, V, VI, VII, and VIII,
respectively; creating new Articles III and IV; renaming Articles I
and II, redesignating certain sections; revising the language of the
chapter;, providing for penalties. (Attachment # 29)
30_
31 .a.
Resolution endorsing the recommended FY 2006-2008
Transportation Improvement Program of the Metropolitan
Planning Organization. (Attachment # 30) ~ ,
Resolution authorizing the City Manager or his designee to submit
a request to the United States Department of Housing and Urban
Development (HUD) to expand the Renewal Community to
include Census Tracts 5, 7, 13, 35, and 50 in order to foster
investment and economic development within the Census Tracts.
(Attachment # 31)
31.b. Resolution adopting the Corpus Christi Commercial Revitalization
Local Strategic Plan. (Attachment # 31)
31.c.
Resolution nominating projects to the Office of the Governor for
Renewal Community Commercial Revitalization Deductions.
(Attachment # 31)
CITY COUNCIL
PRIORITY ISSUES
(Refer b3 legend at the and of
agenda summary)
1326040
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Regular Council Meeting
November 16, 2004
Page 11
31.d_
31.e_
32.
33.a.
33.b.
Resolution amending the Guidelines and Criteda for Granting Tax
Abatement regarding Renewal Community Facilities.
(A~tachment # 31 )
Resolution authorizing the City Manager or his designee to
execute an agreement with Lofty Developments, Ltd. providing for
temporary property tax abatement. (Attachment # 31)
Resolu '~d'~pting th~egislative
Pm~j-~~....tb-.L-eg~slatJve Session for the State
of TeX~a-s. (Attachmeat.4¢~2)
Motion to am~3 ordinance amendij:~j-Chap~)r'49 pdo_.~secopd
reading t.o~quire .~3'~'e of i;~t'~ti~lly_/h"armful~.e¢~viro~ntal
cond. it~Cns in C~,.-l~ghts--o.f-~y, to r~bire no~i~ of i~nt to file
ir~tional~trols in ~e'~d recopal~, and tJ;rProvid~;onditions for
~ing of i~itutional ~ntrols. ~'~,ttachm~nt # 33)
Second Reading Ordinance -Amending Chapter 49 of the City of
Corpus Chdsti Code of Ordinances by adopting new Article VII
and amending Article IV, Section 49, relating to the requirement
that all pipelines in the City rights-of-way and in City-owned
property be licensed or otherwise authorized by the City;
establishing procedures for the application for and granting of
licenses; establishing the charges for the use of City rights-of-way
and City-owned property by authorized and unauthorized
pipelines; providing for protection of City rights--of-way and City-
owned properties and interests; reserving the City's claims for
prior occupation of public property by pipelines; providing for
related matters; and other provisions related to the subject matter
of this ordinance; providing an effective date; providing for
penalties; providing for reservation of civil remedies.
(First Reading 10/12/04) (TABLED ON NOVEMBER 9, 2004)
(Attachment # 33)
SPECIAL CONSIDERATION ITEM:
Consideration of an appeal by NuPAC, Inc. from the Corpus
Chdsti Cable Communications Commission's decision to decertify
NuPAC, Inc. as the Channel 10 Public Access User Group.
(TABLED ON OCTOBER 26, 2004) (Attachment # 34)
CITY COUNCIL
PRIORITY ISSUES
(Refer {o leger~l at ~e end o~ Ule
ager~a sumrna~)
o2 o4A
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Regular Council Meeting
November16.2004
Page 12
35.a.
35.b.
Ordinance appropriating $7,000 annual grant provided by cable
operators in the General Fund re, s~,~ce for access studio
equipment and facilities. (Attachment # 35)
Motion authorizing the City Manager or his designee to execute
a contract with Corpus Christi Coalition of Public Access
Producers for a 12-month pedod with a renewal option of one
additional one-year period, to manage a public access studio with
City provided equipment for use by public access producers for
an annual grant of $7,000 for equipment and facilities_
(Attachment # 35)
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 mode of the meeting; therefore, please speak into the microphone
located at the podium and state your name and oddress, ff you have a pefY, ion
or other information pertaining to your subjecl, please present it to the City
Secretary.)
Si usted se difige a la junta y cree que su ingl¢s es Iirnitado, habr~ un int¢rprete
ingl¢s-espa¢ol en la reuni6n de la junta para ayudade.
PER CITY COUNCIL POLIC Y, 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
executive session at any time durfng the meeting in order to discuss
any matters listed on the agenda, when authorized by the provisions of
the Open Meefing Act, Chapter551 of the Texas Government Code,
and that the City Council specifically expects to go into executive
sessio~ on the following matters. In the event the Council elects to go
CITY COUNCIL
PRIORITY ISSUES
(Refer lo legend al the end ~ltle
agenda summary)
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Agenda
Regular Council Meeting
November 16, 2004
Page 13
36.
O=
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 Govemment Code Section
551.071 regarding Cause No. C-04-94, Deborah J. Golder. et al
v. City of Corpus Christi. et al, in the United States Disb-ict Court
for the Southern District of Texas, with possible discussion and
acUon 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 Sta~
cons~tuent 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.
37. CITY MANAGER'S REPORT
38.
39.
P.
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
ADJOURNMENT: '-- ~': _¥C i~. c,-.
POSTING STATEMENT:
This agenda was posted on the City's oMciai bulletin board at ~h~,onI entrance
toCib/Hall, 1201Leopard Sffeet, at ~:L~5' p.m.,~O~], 1~,2004.
City Secretar7
CITY COUNCIL
PRIORITY ISSUES
(Re[~r b3 legend at Ihe end oF
agenda summary)
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Agenda
Regular Council Meeting
November16,2004
Page14
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
(Re[e~' I~ lege~l at Ihe end ~
a~encla summary)
36.
MOTION NO_ /, ,~,,
Motion authorizing thc City Manager to employ the law firm of Hermansen, McKibben,
Woosley &: Villarreal, L.L.P. and Canales &: Simonson, P.C. to provide legal representation
in Cause No. C-04-94, Golder v. City et al, at an hourly rate not exceeding $150, subject to
certification of funds.
33.a.
Motion to amend pipeline ordinance pdor to second reading to change all
references to 150-foot right-of-way to 75-foot right-of-way.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 16, 2004
CONSENT AGENDA:
Item Number
S. Neal
B. Chesney
J. Colmenero
M. Cooper
H. Garrett
B. Kelly
R. Kinnison
~J. Noyola
M. Scott
Passed/Failed
Page
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
November 16, 2004