HomeMy WebLinkAboutReference Agenda City Council - 04/19/2005
11 :45 AM. - Proclamation declaring April 25, 2005 as "Red Hat Society Day"
Proclamation declaring April 18-22, 2005 as "Hospital Auxiliary Volunteers Week"
Proclamation declaring April 24-30, 2005 as "National Medical Laboratory Week"
Proclamation declaring the month of April as "Earth Month" & "Earth Day/Bay Day Celebration"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 19, 2005
10:00 A.M. - I LJ 0.., (V\. .
PUBLIC NOTICE. THE USE OF CELLULAR PHONES AND SOUND ACT/VA 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 Iimitado, habra un interprete ingles-espanol en todas las juntas
del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or seN/ces 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.
Mayor Henry Garrett to call the meeting to order. ~
Invocation to be given by Reverend E. F. Bennett. ~
Pledge of Allegiance to the Flag of the United States.'- c..o-.. rU-/"
City Secretary Armando Chapa to call the roll of the required Charter Officers.
A.
c.
D.
Mayor Henry Garrett
Mayor Pro Tem Brent Chesney
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Council Members:
Melody Cooper
Jerry Garcia
Bill Kelly
Rex Kinnison
John E. Marez
Jesse Noyola
Mark Scott
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City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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E. MINUTES:
1. Approval of Special and Regular Meetings of April 12, 2005. (Attachment # 1) ,) 6- I f'1 S'
Agenda
Regular Council Meeting
April 19,2005
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
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Nueces County Community Action Agency
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 if: S - I +
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)
3.
Motion approving the purchase of one sewer inspection system
from Green Equipment Company, of Fort Worth, Texas for the
total amount of $89,517.93. The award is based on the City's
Cooperative Purchasing Agreement with the Houston Galveston
Area Council of Govemments (HGAC). This equipment is an
addition to the fleet. Funding is available from the FY 2004-2005
Capital Outlay Budget in the Maintenance Services Fund.
(Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 1 1 4
5.
6.
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8.
Agenda
Regular Council Meeting
April 19, 2005
Page 3
4.
Motion authorizing the City Manager or his designee to execute
a construction contract with Garrett Construction, of Corpus
Christi, Texas in the amount of $317,597.40 for County Road 52
(East) Improvements. (Attachment # 5)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to a Contract for Professional Services with
Maverick Engineering, Inc., of Corpus Christi, Texas in the
amount of $239,906 for a total restated fee of $264,902 for the
McNnrtGA Dil~h Drainage Project, t-'nase f. (AHa...! .meRt tf 6)
Motion authorizing the City Manager or his d.e&igTfee to execute
a Contract for Professional SePo'ices with Engineering &
Construction Managem~rvices. of Corpus Christi, Texas in
the amount 'If $lf8,720 for the Rolled Curb and Gutter
RepLaeement FY 2005 Project. (Attachment # 7)
. nce No. 024949 passed ana
o adopt the
evied again e
Maus
oad) to just
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
c-.1 i .H-A (' C-w"h
2005 1 1 5
2005 116
2005 117
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Agenda
Regular Council Meeting
April 19,2005
Page 4
9. Ordinance amending Ordinance No. 025057 passed and
approved on October 15, 2002 by amending Section 3 to adopt
the final assessment roll and assessments to be levied against
the owners of property abutting on the following street: Annaville
Road from Violet Road to Starlite Lane. (Attachment # 9)
10. Resolution approving Amendment No. 1 of the Agreement
between the Corpus Christi Business and Job Development
Corporation and ACCION Texas, Inc. regarding interest buy down
program application process and job creation definition.
(Attachment # 10)
11. Motion authorizing the City Manager to execute a Deferment
Agreement with The Gray Estate, (Developer), in the amount of
$208,691.75 for public improvements including street pavement,
curb, gutter and sidewalks, sanitary and storm sewer lines and
water main to serve Corpus Christi Retirement Residence
Addition, in accordance with the Platting Ordinance Section V-
Required Improvements, Subsection A.3.(b). (Attachment # 11)
12. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with The Port of Corpus
Christi (Owner) forthe right to install, operate, repair, replace, and
maintain one private 1.25-inch HDPE conduit with fiber optic
cable across the Nueces Bay Boulevard public right-of-way for
approximately 80 feet and across the Salt Flat Drainage Outfall
right-of-way for approximately 90 feet; establishing a fee of $320.
(Attachment # 12)
13. First Reading Ordinance - Amending Section 55-151, Code of
Ordinances, City of Corpus Christi, regarding the City's Water
Conservation and Drought Contingency Plan. (Attachment # 13)
14. First Reading Ordinance - Authorizing the City Manager to
execute Amendment NO.1 to Deed and Water Contract between
the City of Three Rivers, Texas and the City of Corpus Christi,
Texas. (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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026224
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Agenda
Regular Council Meeting
April 19,2005
Page 5
I. PUBLIC HEARINGS:
VARIANCE REQUEST:
15.a. Public hearing on request for a variance to operate an
establishment with on-premise consumption of alcoholic
beverages located at 5702 South Staples Street, Suite #E6.
(Attachment # 15)
15.b. Resolution granting a variance, under Section 4-5(F) ofthe Code
of Ordinances, to Passport Seafood Corporation to operate an
on-premise alcoholic beverage establishment located at 5702
South Staples Street, Suite #E6. (Attachment # 15)
ZONING CASES:
16. Case No. 0305-01. Jose Oscar Hinoiosa: A change of zoning
from an "A-1" Apartment House District and "AB" Professional
Office District to a "B-1" Neighborhood Business District. The
property is in Carroll Place No.7, Block 1, Lot 3, located north of
Holly Road and 900 feet west of Carroll Lane. (Attachment # 16)
Plannina Commission and Staffs Recommendation: Approval of
the "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Jose Oscar
Hinojosa, by changing the zoning map in reference to Carroll
Place No.7, Block 1, Lot 3, from "A-1" Apartment House District
and "AB" Professional Office District to "B-1" Neighborhood
Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
17. Case No. 0305-02. Jav Salazar: A change of zoning from a "R-
1B" One-family Dwelling District to a "B-1" Neighborhood
Business District. The property is in Yarbrough Addition, Lots 6
and 7, located west of Airline Road and 650 feet south of Holly
Road. (Attachment # 17)
Plannina Commission and Staffs Recommendation: Approval
of the "B-1" Neighborhood Business District.
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
April 19, 2005
Page 6
ORDINANCE
Amending the Zoning Ordinance, upon application by Jay
Salazar, by changing the zoning map in reference to Yarbrough
Addition, Lots 6 and 7, 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.
J. PRESENTATIONS: (NONE)
Public comment will not be solicited on Presentation items.
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
18.a. Resolution authorizing the City Manageror his designee to accept
Federal Aviation Administration Grant Number 3-48-0051-37-
2005 in an amount not to exceed $7,788,088 for the Runway
13/31 Rehabilitation, Blast Pads and Shoulders, Airfield Drainage
Improvements - Phase 4 and Runway 13/31 Lighting and Cable
Replacements at Corpus Christi Intemational Airport.
(Attachment # 18)
18.b. Ordinance appropriating $5,088,088 from the Federal Aviation
Administration Grant Number 3-48-0051-37-2005 in the No. 3020
Airport Capital Improvement Fund for the Runway 13/31
Rehabilitation, Blast Pads and Shoulders, Airfield Drainage
Improvements - Phase 4 and Runway 13/31 Lighting and Cable
Replacements at Corpus Christi Intemational Airport; amending
FY 2004-2005 Capital Budget adopted by Ordinance No. 026188
to increase appropriations by $5,088,088. (Attachment # 18)
18.c. Ordinance appropriating $498,575 in the Airport Capital Reserve
Fund 4611; transferring and appropriating $498,575 into the
Airport Capital Improvement Program Fund - Capital Reserve
Fund 3020A for the Runway 13/31 Rehabilitation, Blast Pads and
Shoulders, Airfield Drainage Improvements - Phase 4, and
Runway 13/31 Lighting and Cable Replacements at Corpus
Christi International Airport; amending FY 2004-2005 Operating
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Agenda
Regular Council Meeting
April 19,2005
Page 7
Budget adopted by Ordinance No. 025878 to increase
appropriations by $498,575: amending FY 2004-2005 Capital
Budget adopted by Ordinance No. 026188 to increase
appropriations by $498,575. (Attachment # 18)
18.d. Motion authorizing the City Manager or his designee to execute
a construction contract with Berry Contractors L.P. dba Bay, Ltd.,
of Corpus Christi, Texas in the amount of $8,963,579.50 for the
Runway 13/31 Rehabilitation, Blast Pads and Shoulders, Airfield
Drainage Improvements - Phase 4 and Runway 13/31 Lighting
and Cable Replacements at Corpus Christi Intemational Airport.
(Attachment # 18)
19.a. Motion authorizing the City Manager or his designee to execute
a construction contract with Jalco, Inc., of Houston, Texas in the
amount of $8,614,720.50 for the Antelope Street and Salt Flats
Area 36-inch/48-inch Wastewater Gravity Interceptor Line.
(Rebid) (Attachment # 19)
19.b. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Goldston Engineering,
Inc., of Corpus Christi, Texas for a fee not to exceed $285,140 for
construction inspection services for the Antelope Street and Salt
Flats Area 36-inch/48-inch Wastewater Gravity Interceptor Line.
(Attachment # 19)
20. First Reading Ordinance - Amending the Corpus Christi Code of
Ordinances, Chapter 57, Vehicles for Hire, Section 57-135, Fares
- Amounts, to increase taxicab fares to $2.00 for the first one-
fifth(1/5) mile or less; providing for penalties. (Attachment # 20)
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 PRESENT A '(IONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE S/GN THE FORM A T THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005113
2005 1 1 9
2005 120
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Agenda
Regular Council Meeting
April 19,2005
Page 8
(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 dirige a lajunta y cree que su ingles es Iimitado, habra un interprete
ingles-espanol en 113 reuni6n de 113 junta para ayudarte.
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 FIRST AMENDMENT RIGHTS.
M. COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC
HEARING:
2:00 P.M. - COMMUNITY DEVELOPMENT CONSOLIDATED
ANNUAL ACTION PLAN:
21.a. Public hearing to receive public comments regarding the City of
Corpus Christi's proposed FY2005 Consolidated Annual Action
Plan (CAAP) for the Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME) and
Emergency Shelter Grants (ESG) Programs. (See separate
project detail binder previously fumished) (Attachment # 21)
21.b. Council discussion and possible action on a tentative list of
projects/activities to be funded. (See separate project detail
binder previously furnished) (Attachment # 21)
(Note: Copy of project detail binder is available for review in
the City Secretary's Office)
N. 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
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Agenda
Regular Council Meeting
April 19,2005
Page 9
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.
O. 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 concerns; current topics raised by media; follow-up on Staff
assignments; scheduling offuture 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 79 th Texas
Legislature.
23. CITY MANAGER'S REPORT
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Upcoming Items
24. MAYOR'S UPDATE
25. COUNCIL AND OTHER REPORTS
P. ADJOURNMENT: '-i: 35) r' "".
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
~ ' 7all, ..-t201 Leopard Street, at .J: O(l p.m.,
I 'J , . 2005.
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City Secretary
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Agenda
Regular Council Meeting
April 19, 2005
Page 10
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
(Refer to legend allhe end of the
agenda summary)
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