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HomeMy WebLinkAboutReference Agenda City Council - 01/18/2005 AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL. COUNCIL CHAMBERS 1201 LEOPARD JANUARY 18, 2005 10:00 A.M. ,/ PUBLIC NOTICE. THE USE OF CELLULAR PHONES AND SOUND ACTIVA 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 earlier. 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 dirigirse al Concilio y cree que su ingles es limitado, habr{j un interprete ingles-espaiiol en todas las juntas del Concilio 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. B. P,a Ie""" ~IIL.J Mayor Sal"t..,,1 L. Neal, JI. to call the meeting to order. (l CilnC d l\1nl'lb:" ~~CtV t.. S ODt1- Invocation (9 be given by D""con Rlldy Ramir9Z{SaOFed Heart Cathelic ~hurc:h. Pledge of Allegiance to the Flag ofthe United States. -:esse nD~() \w City Secretary Armando Chapa to call the roll of the required Charter Officers. A. C. D. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Bill Kelly -1:\d'/) e V\ r Council Members: Brent Chesney Javier Colmenero Melody Cooper Henry Garrett Rex Kinnison Jesse Noyola Mark Scott v' J -1/ : I <.;:> c IV' I/' vi /' vi j City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa J/ ./ .....----- E. MINUTES: ------c. 1. Approval of Regular Meeting of January 11, 2005. (Attachment # 1) 0.6 , j Agenda Regular Council Meeting . January 18, 2005 , Page 2 F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. * Electrical Advisory Board Mechanical/Plumbing Advisory Board Park and Recreation Advisory Committee * * G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure 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. H. --3-:;l\ -"-t" 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 withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT 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 professional services contract with National Golf Foundation Consulting, Inc. (NGF), of Jupiter, Florida to study the management and operations of the two municipal golf courses in accordance with Request for Proposal No. BI-0048-05, based on most qualified proposal, for an amount not to-,exceed $30,000. Funds have been budgeted by the Park and Recreation Department in FY 2004-2005. (Attachment # 3) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2005 017 P \,A. rc-h..c--.S--1\~ I d-.- t.fo - d-. Agenda Regular Council Meeting i January 18, 2005 . Page 3 4. Motion approving a purchase of twelve (12) traffic signal video processor systems from Paradigm Traffic Systems, Fort Worth, Texas in accordance with the State of Texas Cooperative Purchasing Program for a total amount of $11 0,940. Funds have been budgeted by the Street Department in FY 2004-2005. (Attachment # 4) 5. Ordinance appropriating a $5,000 donation from CITGO Refining and Petroleum, L.P. in the Local Emergency Planning Committee (LEPC) current budget, Fund No. 6060, Activity 21700, to fund the production of a new "Shelter in Place" video. (Attachment # 5) 6.a. Resolution amending Resolution No. 025889, which authorized the City Manager or his designee to accept a Title XX Grant from the Texas Department of State Health SelVices for Family Health and Family Planning SelVices in the amount of $291,750, to revise the amount of the grant to $20,000. (Attachment # 6) 6.b. Ordinance amending Ordinance No. 025890 which appropriated . a grant in the amount of $291,750 from the Texas Department of State Health SelVices in the No. 1066 Health Grant Fund for Family Health and Family Planning SelVices, to revise the amount of the appropriation to $20,000. (Attachment # 6) 7. Motion authorizing the City Manager or his designee to execute an engineering selVices contract with Shiner, Moseley and Associates, Inc., of Corpus Christi, Texas in an amount not to exceed $107,000 for the J. C. Elliott Landfill Sector 11 Liner Improvements. (Attachment # 7) . 8. Motion authorizing the City Manager or his designee to execute Utility Easement instruments with the Estate of Rodgers Francis Estes and the Estate of Delma Lorraine Estes for the acquisition of Parcels 431 ,432, and 433 in the total amountof$61 ,200, each containing both a Utility and Temporary Construction Easement, necessary for the Southside Water Transmission Main, Phase 4a, Project #8425, and for other municipal purposes. (Attachment # 8) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2005 018 pIA rcl--cS: 7 I J-- '-/--() - d-... 02f)104 h\'----e. 5(0 - f q'?G' 05 t+e+-- \ -f---h rOD-j !' :~ r; 1 0 6 J, 2005 019 S'D[;~ UC~'5'R I 5'0 [ - Ol.---- 2005 020 vJ i/-- t-ev I" U<l -;1<Cj 11. 12. 13. 14. Agenda Regular Council Meeting January 18, 2005 Page 4 9. Resolution recognizing the public necessity of acquiring drainage and utility easements for the Downtown Drainage Improvement Project, Phase 1 (#2036), for drainage and utility purposes in connection with the project and other municipal purposes; and authorizing acquisition by means of negotiations or eminent domain proceedings by the City of Corpus Christi in acquiring the easements. (Attachment # 9) 10. Ordinance approving the sale of surplus property for the market value of $4,800, consisting of 2,226.6 square feet (0.051 ac.) of vacant. land being of the remainder of Lot 2, Block 2, Brayton Addition, located at the northwest corner of Caranchua Street and Agnes Street and authorizing the City Manager or his designee to execute a Real Estate Sales Contract and Special Warranty Deed to the adjacent property owner, A.G. Edwards Development Ltd., L.P. (Attachment # 10) Motion authorizing the City Manager or his designee to execute Change Order No. 2 to the construction contract with Holloman Construction, of Converse, Texas in the amount of $138,290.41 for the Resaca Lift Station work at the Broadway Wastewater Treatment Plant. (Attachment # 11) Motion authorizing the City Manager or his designee to execute Change Order No. 1 to the construction contract with Specialized Maintenance Services, of Pasadena, Texas in the amount of $90,875 for the Interstate Highway -37, State Highway 286 (Crosstown Expressway) and State Highway 358 (South Padre Island Drive) for Sanitary Sewer Cleaning and Televising. (Attachment # 12) Resolution authorizing the City Manager or his designee to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) in the amo\.lnt of $23,000 for construction of barrier free ADA accessibility ramps at multiple locations on Staples Street from Leopard Street to Six Points. (BOND ISSUE 2004) (Attachment # 13) Resolution authorizing the City Manager or his designee to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) in the amount of CITY COUNCIL PRIORITY ISSUES (Refer to legend at lI1e end of lI1e agenda summary) W?P,107 !~ I/- r-ev I {cJD-J.-C1 {}?r,108 ~ ' ~~",e-f~ 43e,-Y- 2005 021 v-JLAS' k.....J t-l---e/ \ locr { - 5 2005 022 vJ c. <) l--e..vJ c:.../--e-v I ~ ff\) '. Lf O:?fl109 ..-- ~rV'C?-{?n"'7 y-~- II l)'?r.110 S -tv-uA- -~ 1 S' d-0 ,. (p Agenda Regular Council Meeting January 18, 2005 Page 5 $80,181.49 for construction of a traffic signal and other miscellaneous items on F.M. 624 from U.S. 77 to F.M. 1889. (BOND ISSUE 2000) (Attachment # 14) 15. Motion authorizing the City Manager or his designee to execute Amendment No. 1 to a Contract for Professional Services with Mody K. Boatright, P.E., of Corpus Christi, Texas in the amount of $40,500 for a total restated fee of $48,000 for the Power Street Storm Water Pump Station Rebuild Pump No.2. (Attachment # 15) 16. Motion authorizing the City Manager or his designee to execute a contract for external cash auditing services with G. F. Valdez and Co., of CorPus Christi, Texas in an amount not to exceed $40,000. (Attachment # 16) 17. Ordinance authorizing the City Manager or his designee to execute a five-year Professional Services Contract and Lease Agreement with Susan Shelby Torrance (Pro) for tennis operations at the AI Kruse Tennis Center in consideration of Pro paying the City 5% of Pro and lesson revenue, and collecting and forwarding City revenue to City in return for Pro's exclusive use of tennis center, and City paying Pro $3,166 per month for Pro operating tennis center. (Attachment # 17) 18. Motion authorizing the City Manager or his designee to execute a Deferment Agreement with Dr. J. Patrick Moran, owner and developer of Saratoga Center, Block 1, Lots 11 thru 16 in the amount of $22,167.15 for a future 8-inch PVC water main improvement along the east side of South Staples Street, south of Saratoga Boulevard in accordance with the Platting Ordinance Section V-Required Improvements, Subsection A.3.b). (Attachment # 18) 19. Ordinance appropriating $787,067 in Passenger Facility Charge Fund No. 4621 from Unreserved Fund Balance for Airport Landside Roadway System Reconstruction Improvements; amending FY2003-2004 Capital Budget adopted by Ordinance No. 025647 to increase appropriations by $787,067. (Attachment # 19) CITY COUNCIL PRIORITY ISSUES (Refer to legend althe end of the agenda summary) 2UU5 023 Wo--t-e~ I "7 Z!O - C1 2005 024 n'~ 5' 0-0- "5 ,)'?hlll p~\Lt-n~. \ d--v() - <6" 2005 025 1=><''11 . 5vcs L'd-\I -s;- W!Rl12 A- ~ rp cry t~ ( 0\...'> - I Agenda Regular Council Meeting January 18, 2005 Page 6 ,- - "". t 20. ) First Reading Ordinance - Amending the Code of Ordinances, \ / City of Corpus Christi, Chapters 2, 17 and 39, regarding political " ---./ participation of City employees, resign to run restrictions, and homestead exemption provisions, to correspond with election results. (Attachment # 20) 21. Second Reading Ordinance - Authorizing the City Manager or his designee to amend the Long Term Lease Agreement with Host International, Inc., to provide for a storage area within the cargo facility at Corpus Christi International Airport at a rental rate which may change each fiscal year in accordance with airline rates and charges. (First Reading 12/21/04) (Attachment # 21) I. PUBLIC HEARINGS: 22.a. Public hearing to consider abandoning and vacating a 4,380- square foot portion of a 22.60-foot wide alley right-of-way, between Lots 1-6 and 7-11, Block 2, Furman Addition (between Hancock Avenue and Furman Avenue) east of South Carancahua Street. (Attachment # 22) 22.b. First Reading Ordinance - Abandoning and vacating a 4,380- square foot portion of a 22.60-foot wide alley right-of-way, between Lots 1-6 and 7-11, Block 2, Furman Addition (between HancockAvenue and Furman Avenue) east of South Carancahua Street; subject to owner's compliance with the specified conditions. (Attachment # 22) 23.a. Public hearing to consider abandoning and vacating a 6,394.30- square foot portion of the South Carancahua Street right-of-way, north of Hancock Avenue; and the Hancock Avenue right-of-way, east of South Carancahua Street. (Attachment # 23) 23.b. First Reading Ordinance - Abandoning and vacating a 6,394.30- square foot portion of the South Carancahua Street right-of-way, north of Hancock Avenue; and the Hancock Avenue right-of-way, east of South Carancahua Street; subject to owner's compliance with the specified conditions. (Attachment # 23) 24.a. Public hearing to consider abandoning and vacating the 14,731- square feet of the Huntwick Avenue right-of-way extending south from the intersection with Saratoga Boulevard (State Highway CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) n'?Rl13 At V p:rv J.------ (Q\J-3 Agenda Regular Council Meeting , January 18, 2005 Page 7 357) west of South Staples Street (Farm-to-Market Road 2444); subject to compliance with the specified conditions. (Attachment #24) 24.b. First Reading Ordinance - Abandoning and vacating the 14,731- square feet of the Huntwick Avenue right-of-way extending south . from the intersection with Saratoga Boulevard (State Highway 357) west of South Staples Street (Farm-to-Market Road 2444); subject to owner's compliance with the specified conditions. (Attachment # 24) . ZONING CASES: 25. Case No. 1204-06. MalWell Petroleum: A change of zoning from a "R-1B" One-family Dwelling District to an "1-2" Light Industrial District, resulting in a land use change from single family to light industrial. The property is 5.601 acres out of Tract 7 of the William Robertson Farm Tracts, located along the southwest corner of Saratoga Boulevard and County Road 37 (Jurica Road). (Attachment # 25) Plannina Commission and Staffs Recommendation: Approval of the "'-2" Light Industrial District. ORDINANCE Amending the Zoning Ordinance upon application by MalWell Petroleum by changing the zoning map in reference to 5.601 acres out of Tract 7 of the William Robertson Farm Tracts, from "R-1B" One-family Dwelling District to "1-2" Light Industrial District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 26. Case No. 1204-08. Coastal Community and Teachers Credit Union: A change of zoning from an "AB" Professional Office District to a "B-1" Neighborhood Business District, resulting in change of land use from professional office to neighborhood business. The property is located 1.98 acres out of Tract No.1, Nueces County Health, Welfare and Safety Center, located along the southwest corner of Trojan Drive and Prescott Street. (Attachment # 26) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) W?Gl14 ?~ lSo\~;;i~~J Agenda Regular Council Meeting January 18, 2005 Page 8 Plannino Commission and Staffs Recommendation: Approval ofthe "B-1" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance upon application by Coastal Community and Teachers Credit Union, by changing the zoning map in reference to 1.98 acres out of Tract No. 1 of the Nueces County Health, Welfare and Safety Center, from "AB" Professional Office District to "B-1" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. J. PRESENTATIONS: Public comment will not be solicited on Presentation items. i 27. Corpus Christi Convention and Visitor's Bureau, Quarterly Presentation. (Attachment # 27) K. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 28. Consideration of a request filed by five petitioners pursuant to Article I, Section 4 of the City Charter, to repeal Ordinance No. 026094 which prohibits smoking in food service establishments within the City. (Attachment # 28) 29. Discussion of public access issues and consideration of ordinances amending the Code of Ordinances, City of Corpus Christi, Chapter2, regarding Cable Communications Commission and access user groups and Chapter 55, regarding rules and procedures for public access cablecasting. (Attachment #29) L. 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 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) t1 ~! G 115 -Z ' 1~?3 o r5S' IIGb- d.-(" 9\ (0~ \:) - J~ . hvS f- ,- ~~\A) 5~ ()Y""0v,'~.) Agenda Regular Council Meeting January 18, 2005 Page 9 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 ayudarfe. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERA TE, 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. ! M. 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 Govemment 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. N. 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 concems; current topics raised by media; follow-up on Staff assignments; scheduling offuture Council meetings and activities; and other brief discussions regarding city-related matters. 30. CITY MANAGER'S REPORT * Upcoming Items 31. MAYOR'S UPDATE 32. COUNCIL AND OTHER REPORTS CITY COUNCIL PRIORITY ISSUES (Reier to legend althe end of the agenda summary) Agenda Regular Council Meeting January 18, 2005 Page 10 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) O. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at i! {~ p.m., Januarv 14 ,2005. ~o~ktfYU rmando Chapa I'vl City Secretary 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. 29.a. FIRST READING ORDINANCE Amending the Code of Ordinances, City of Corpus Christi, Chapter 2, Regarding Cable Communications Commission and Access User Groups; providing for penalties; providing for severance; and providing for publication. 29.b. FIRST READING ORDINANCE Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, regarding rules and procedures for public access cablecasting; providing for severance; and providing for publication. , dl ~( '-.u ':;. ., , (". ~j ~, -----c ? <r > /' ;> .-> \-+.- .-\-- , ~ .... 0 v' ~ , ',:> ~ "> <r:.. ':0 <t:: ;, > "> C'\ d~ - --,--- CI) C) CO -- a.. C) I N - Z I- -- - '-- tn I- - W .'~~ a:: w :I: ,-, :E j. " U It) j-- ...J 0 tn 0 - N :l U (c, c.. z CO 't"'" ( '~ ~ a:: :l --- 0 0 CO <1:> U U ~ ';, D- c: LL a:: CO .., 0 <( >- ...J ,:-'-n :l l- e> ): - < U w c .~ z a:: w . 'J Cl --..! < I- Z W rJ) Z 0 0 ",\ ; 2 "C >. QI, .t:l QI C E QI C .. 0 .f"{~,;! c QI QI .!!l l'lI ::J 1/1 E Q. '0 :: --..'i! z l'lI QI 0 C 0 "C' . 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