HomeMy WebLinkAboutReference Agenda City Council - 03/29/2005
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11 :45 a.m. . Proclamation declaring March 28 . April 3, 2005 as "National Community Development Week"
Proclamation declaring April 3-9, 2005 as "National Boys & Girls Club Week"
ProcIamallon declaring Aprfl4-10, 2005 as" Public Health Week 2005"
ProcIamallon declaring the month of March as "Cesar Chavez Month"
ProcIamallon declaring the month of March as "American Red Cross Month"
Proclamallon declaring the month of April as "Sexual Assault Awareness Month"
ProclamaUon declaring "Selena. A Day of Remembrance"
CommendaUons . Clowns Who Care
Commendations. Texas A&M University. Corpus Christi Islanders Basketball Teams (Men and Women>
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MARCH 29, 2005
10:00 A.M. 10 ct.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 ear/ier. Please speak into the microphone located at the podium and state your name
and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
Si Usted desea dlrlgirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espallol en todas las juntas
del Concilio para ayudar/e.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
B. Invocation to be given by Pastor Damon Reider, Wesley United Methodist Church.
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 Tem Bill Kelly
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Council Members:
Brent Chesney
Javier Colmenero
Melody Cooper
Henry Garrett
Rex Kinnison
Jesse Noyola
Mark Scott
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City Manager George K. Noe
City Attomey Mary Kay Fischer
City Secretary Armando Chapa
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Agenda
Regular Council Meeting
March 29, 2005
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end II the
agenda summary)
E. MINUTES:
1. Approval of Regular Meeting of March 22, 2005. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as
motions, resolutions, or ordinances. If deemed appropriate, the City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure rather
than a two reading ordinance; or may modify the action specified. A
motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting; such agendas are incorporated
herein for reconsideration and action on any reconsidered item.
H.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Council has
been fumished 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)
2.
Motion approving the purchase of three heavy trucks in accordance
with Bid Invitation No. BI-0063-05 from the following companies for
the following amounts based on low bid for a total amount of
$168,365.85. All three units are replacements. Funding is available
from the FY 2004-2005 Capital Outlay Budget in the Maintenance
Services Fund. (Requires 2/3 Council Vote) (Attachment # 2)
2005103
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Agenda
Regular Council Meeting
March 29, 2005
Page 3
FleetPride International
Corpus Christi. TX
1 Unit
$76,221.85
Champion Ford
Corpus Christi. TX
2 Units
$92,144
Grand Total: $168,365.85
3.
Motion approving the purchase of a forensic comparison
macroscope from Meyer Instruments, Inc., of Houston, Texas in
accordance with Bid Invitation No. BI-0083-05, based on only bid for
a total amount of $79,315. This equipment will be used by the
Police Department. Funding is available from the Project Safe
Neighborhood Police Grant. (Requires 2/3 Council Vote)
(Attachment # 3)
4. Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $12,413 to the State of Texas,
Office of the Governor, Criminal Justice Division for the Juvenile
Accountability Incentive Block Grant Program to reduce juvenile
delinquency, improve the juvenile Justice system, and increase
accountability of juvenile offenders, with the City match of $1 ,379 in
the No. 1020 General Fund, a total project costs of $13,792.
(Attachment # 4)
5.a. Resolution authorizing the City Manager or his designee to accept
a grant in the amount of $69,538 from the Federal Emergency
Management Agency (FEMA) for the purchase of industrial
firefighting equipment and specialized training. (Attachment # 5)
5.b. Ordinance appropriating $69,538 from the Federal Emergency
Management Agency's Assistance to Firefighters Grant Program for
industrial firefighting equipment and specialized training in the No.
1062 Fire Grants Fund. (Requires 2/3 Council Vote)
(Attachment # 5)
6.a. Resolution authorizing the City Manager or his designee to accept
a Clean Cities Grant from the State Energy Conservation Office in
the amount of $17,500 for development of a Clean Cities Program
and related services. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end d the
agenda summary)
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Agenda
Regular Council Meeting
March 29, 2005
Page 4
6.b. Ordinance appropriating $17,500 from the State Energy
Conservation Office in the No. 1071 Community Enrichment Grants
Fund for development of a Clean Cities Program and related
services. (Requires 2/3 Council Vote) (Attachment # 6)
7. Motion authorizing the City Manager or his designee to execute
Amendment No. 2 to the Contract for Professional Services with
Martinez, Guy & Maybik, of Corpus Christi, Texas in the amount of
$118,608 for a total restated fee of $289,621 for the Water Main
Improvements: Leopard Street and Third Street project. (Requires
2/3 Council Vote) (Attachment # 7)
8. Motion authorizing the City Manager to execute a Deferment
Agreement with Shaws Development Joint Venture, of Corpus
Christi, Texas in the amount of $34,823.68 for the construction of
public concrete sidewalks along Goodnight Loving Trail, Chisolm
Trail and Gallop Trail within the Northwest Crossing Unit 4
subdivision located south of Leopard Street, west of Rand Morgan
Road, in accordance with the Platting Ordinance Section V-Required
Improvements, Subsection A.3.(b). (Requires 2/3 Council Vote)
(Attachment # 8)
9. Motion authorizing the City Manager to execute a Deferment
Agreement with Mr. Armando Ortiz (Developer), in the amount of
$148,470 for public improvements including street pavement, curb,
gutter and sidewalks, sanitary and storm sewer lines and water main
to serve Industrial Technology Park Unit 2 subdivision, in
accordance with the Platting Ordinance Section V-Required
Improvements, Subsection A.3.(b). (Requires 2/3 Council Vote)
(Attachment # 9)
10.a. Motion approving the Water Distribution Grid Main Construction and
Reimbursement Agreement submitted by Baybreeze Development,
L.P., owner and developer of Monte Verde at Terra Mar Unit 1
subdivision located east ofthe future extension of Ennis Joslin Road
south of Holly Road for the installation of 1,090 linear feet of a 12-
inch PVC water distribution grid main. (Requires 2/3 Council Vote)
(Attachment # 10)
10.b. Ordinance appropriating $61,683.50 from the Water Arterial
Transmission and Grid Main Trust Fund No. 4030-540450 to pay
developer reimbursement request for the installation of 1,090 linear
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend at !he end of the
agenda summary)
026186
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2005 107
2005 108
026187
Agenda
Regular Council Meeting
March 29, 2005
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the end of the
agenda summary)
feet of a 12-inch PVC water distribution grid main to develop Monte
Verde at Terra Mar Unit 1. (Requires 2/3 Council Vote)
(Attachment # 10)
11. First Reading Ordinance - Amending Section 10-86, Code of
Ordinances, City of Corpus Christi, and the Corpus Christi, Texas,
Dune Protection and Beach Access Regulations to adopt the City of
Corpus Christi Beach User Fee Plan; increasing the beach parking
permit fees; providing for penalties. (Attachment # 11)
12. Second Reading Ordinance - Approving the FY 2005 Capital Budget
in the amount of $178,074,800. (First Reading 3/22/05)
(Attachment # 12)
I. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
026188
13. Update on Buc Days 2005 (Attachment # 13)
14. Second Quarter Report of the Health Benefits/Risk Management
Fund (Attachment # 14)
J. PUBLIC HEARINGS:
15.a. Public hearing to consider abandoning and vacating an 81,172-
square foot portion of an undeveloped and unsurfaced 60 foot wide
dedicated public right-of-way out of Lots 5 and 12, Section 5, Range
VIII, Gugenheim and Cohn's Farm Lots (intersecting with the
southern portion ofthe Junior Beck Drive right-of-way, south of Bear
Lane). (Attachment # 15)
15.b. Ordinance abandoning and vacating an 81, 172-square foot portion
of an undeveloped and unsurfaced 60 foot wide dedicated public
right-of-way out of Lots 5 and 12, Section 5, Range VIII, Gugenheim
and Cohn's Farm Lots (intersecting with the southern portion of the
Junior Beck Drive right-of-way, south of Bear Lane);subject to
owner's compliance with the specified conditions. (Attachment #
15)
ZONING CASES:
02R189
16. Case No. 0205-01. Advanced Housing Altematives Corooration: A
change of zoning from a "R-2" Multiple Dwelling District to an . A-2"
Agenda
Regular Council Meeting
March 29, 2005
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end 01 the
agenda summary)
Apartment House District. The property is in Woodlawn Subdivision,
Block 2, Lots 8A and 88, located along the southeast comer of
Mueller Street and Erwin Avenue. (Requires 2/3 Council Vote)
(Attachment # 16)
Plannina Commission and Staffs Recommendation: Approval of
the "A-2" Apartment House District.
ORDINANCE
02fl190
Amending the Zoning Ordinance, upon application by Advanced
Housing Alternatives Corporation by changing the zoning map in
reference to the Woodlawn Subdivision, Block 2, Lots 8A and 8B
from "R-2" Multiple Dwelling District to "A-2" Apartment House
Dwelling District; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan.
17.
Case No. 0205-02. Kiko's Restaurant: A change of zoning from a II '^^ n..",1 n^/
"R-1B/SP" One-family Dwelling District-Special Permit and "AB" \)./J V\..UVVUV'''-../
Professional Office District to a "B-1" Neighborhood Business
District. The property is in Gardendale Subdivision, Block 3, Lots 3
and 18, located east of Everhart Road and north of Cain Drive and
south of Bonner Drive. (Requires 2/3 Council Vote) (Attachment
# 17)
Plannina Commission and Staffs Recommendation: Denial of the
"8-1" Neighborhood Business District, and in lieu thereof, approval
of a new Special Permit on Lot 3 and a Special Permit on Lot 18,
subject to eight (8) conditions.
Amending the
Restaurant by
02R191
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Agenda
Regular Council Meeting
March 29, 2005
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
18. Case No. 0205-03. Steven Krol: A change of zoning from a "R-1 B"
One-family Dwelling District to a "B-1" Neighborhood Business
District, resulting in a land use change from low-density residential
to a neighborhood business in Alameda Park Subdivision, Block 6,
Lot 22, located along the northeast corner of Everhart Road and
Harry Street. (Requires 2/3 Council Vote) (Attachment # 18)
Plannina Commission and Staffs Recommendation: Denial of the
"B-1" Neighborhood Business District, and in lieu thereof, approval
of an "AB" Professional Office District.
ORDINANCE
02f)192
Amending the Zoning Ordinance, upon application by Steven Krol
by changing the zoning map in reference to the Alameda Park
Subdivision, Block 6, Lot 22 from "R-1 B" One-family Dwelling District
to "AB" Professional Office District; amending the Comprehensive
Plan to account for any deviations from the existing Comprehensive
Plan.
19. Case No. 0205-04. BL Real Estate Holdina Comoanv: A change of
zoning from a "R-1 C" One-family Dwelling Districtto a "B-2" Bayfront
Business District on Tract 1 and "R-1 C" One-family Dwelling District
to an "AT" Apartment Tourist District on Tract 2. The property is in
Tyler Subdivision, Block 1, Lots 2 and 12, and Block 2, Tract C,
located east of Laguna Shores Drive, north of WyndaJe Drive and
Claudia Street. (Requires 2/3 Council Vote) (Attachment # 19)
Planning Commission and Staffs Recommendation: TRACT 1:
Denial of the "B-2" Bayfront Business District on Tract 1, and in lieu
thereof, approval of a Special Permit for an event center subject to
eight (8) conditions and site plan. TRACT 2: Approval of the "AT"
Apartment-Tourist District on Tract 2.
ORDINANCE
02h19~
Amending the Zoning Ordinance, upon application by BL Holding
Company by changing the zoning map in reference to the Tyler
Subdivision, Block 1, Lots 2 and 12 referred to as Tract 1, and Tyler
Subdivision, Block 2, Tract C referred to as Tract 2, (currently zoned
"R-1 C" One-family Dwelling District) by granting a Special Permit for
an event center subject to eight (8) conditions and site plan for Tract
Agenda
Regular Council Meeting
March 29, 2005
Page 8
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1 and by changing the zoning on Tract 2 from "R-1C" One-family
Dwelling District to "AT" Apartment Tourist; amending the
Comprehensive Plan to account for any deviations from the existing
Comprehensive Plan.
K.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
20. Motion authorizing the City Manager or his designee to execute a
Contract for Professional Services with Maverick Engineering, Inc.,
of Corpus Christi, Texas in the amount of $187,266 for the Corpus
Christi Intemational Airport Industrial Park, Phase 1 (Access Road
and Utilities). (Requires 2/3 Council Vote) (Attachment # 20)
2005 109
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. /F 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 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 dlrlge a la junta y cree que su ing/es es limitado, habra un interprete
ing/~-espaflol en la reuni6n de la junta para ayudarle.
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 A T 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
Agenda
Regular Council Meeting
March 29, 2005
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
21.
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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 of future Council meetings and activities; and
other brief discussions regarding city-related matters.
22. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate by
the City Council as to legislative issues before the 79th Texas
Legislature.
23. CITY MANAGER'S REPORT
.
Upcoming Items
24. MAYOR'S UPDATE
25. COUNCIL AND OTHER REPORTS
O.
ADJOURNMENT:
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Agenda
Regular Council Meeting
March 29, 2005
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the end of the
agenda summary)
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
~~~ Hall, 12?;J <eopard Street, at a: 2>0 p.m.,
(l..tV'"'(! h , 2005.
{llfLlV\ardo ~CJ
Armando Chapa ~
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.
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