HomeMy WebLinkAboutReference Agenda City Council - 04/26/2005
11 :45 A.M. - Proclamation declaring May 1-8, 2005 as "Days of Remembrance"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL. COUNCIL CHAMBERS
1201 LEOPARD
APRIL 26, 2005
10:00 A.M.- i G : (Jl)
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, 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 services are requested to
i 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 Henry Garrett to call the meeting to order. (,../'
B.
Invocation to be Jliven by Reverend Francisco Campos, Kelsey Memorial United Methodist
Church. "~
C. Pledge of Allegiance to the Flag of the United States. ~ \ ( I (\ r-..: <;' a"-
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Brent Chesney
t......
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Council Members:
Melody Cooper
Jerry Garcia
Bill Kelly
Rex Kinnison
John E. Marez
Jesse Noyola
Mark Scott
Llo'. ':)c;
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i............
City Manager George K. Noe ............
City Attorney Mary Kay Fischer l.-.---'
City Secretary Armando Chapa .....---
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E. MINUTES:
1. Approval of Regular Meeting of April 19, 2005. (Attachment # 1) .J G ! (? (.
Agenda
Regular Council Meeting
April 26, 2005
Page 2
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 -.tr;::1 - I S
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)
2.
Motion approving the purchase of laboratory equipment from
Roche Diagnostics Corporation, of Indianapolis, Indiana based on
sole source in the amount of $35,000. This equipment will be
used by the Health Department. Funds are available from the
Health Department Grants Fund. (Attachment # 2)
3.
Motion approving a supply agreement with R & R Delivery
Service, of Corpus Christi, Texas for meal delivery service
consisting of the delivery of approximately 126,002 meals for the
Elderly Nutrition Program, Adult Protective and Title XX Meals on
Wheels, in accordance with Bid Invitation No. BI-0075-05 based
on only bid for an estimated annual expenditure of $153,722.44.
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend at lI1e end of the
agenda summary)
2005 121
2005 122
Agenda
Regular Council Meeting
April 26, 2005
Page 3
The term of the agreement will be for twelve months with options
to extend for up to two additional twelve-month periods, subject
to the approval of the contractor and the City Manager or his
designee. Funds have been budgeted by the Senior Community
Services of the Parks and Recreation Department in FY 2004-
2005. (Attachment # 3)
4.
Motion approving the purchase of traffic signal equipment from
the following companies for the following amounts, in accordance
with Bid Invitation No. BI-0054-05, based on low bid, low bid
meeting specifications and only bid for a total of $217 ,522. Funds
have been budgeted by the Street Department in FY 2004-2005.
(Attachment # 4)
Texas Highway
Round Rock. Texas
Item Nos. 1 & 4
$105,480
Paradigm Traffic
Fort Worth. Texas
Item No.2
$16,450
Ken Bridges Audio
Corcus Christi. Texas
Item No.3
$95,592
Grand Total: $217,522
5.
Resolution authorizing the City Manager or his designee to
submit a grant application to the Texas Automobile Theft
Prevention Authority (ATPA) in the amount of $469,142 to
continue the Motor Vehicle Theft Enforcement Grant within the
Police Department for Year 5, with a City match of $8,700 in the
Law Enforcement Trust Fund No. 1061: and an in-kind
contribution of $164,437, for a total project cost of $642,279.
(Attachment # 5)
6.a. Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $30,000 from the Texas
Department of Transportation for the Click It or Ticket (ClOT)
Selective Traffic Enforcement Project (STEP) for occupant
protection enforcement overtime within the Police Department
and to execute all related documents. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 123
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2005 124
Agenda
Regular Council Meeting
April 26, 2005
Page 4
6.b. Ordinance appropriating $30,000 from the Texas Department of
Transportation for funding of the Click It or Ticket (ClOT)
Selective Traffic Enforcement Project (STEP) within the Police
Department in the No. 1061 Police Grants Fund. (Attachment
# 6)
7.
Motion authorizing the City Manager or his designee to increase
the escrow amount of the Advanced Funding Agreement with the
Texas Department of Transportation (TxDOT) in the amount of
$32,055.39 for construction of a traffic signal and other
miscellaneous items on FM 624 from US?? to FM 1889. (BOND
ISSUE 2000) (Attachment # 7)
8.
Motion authorizing the City Manager or his designee to execute
Amendment No. 12 to the Contract for Professional Services with
LNV Engineering, of Corpus Christi, Texas for a total fee of
$214,013.21, for a total re-stated contract fee of $2,852,607.21
for the O. N. Stevens Water Treatment Plant Wash Water
System Project: (Attachment # 8)
*
Phase 2 - Filter Drain, Yard Piping, Wash Water Filter to
Waste
*
Phase 3 - Elevated Water Storage Tank
9.
Motion authorizing the City Manager or his designee to execute
Ratification and Amendment No. 17 to the Contract for
Professional Services with Maverick Engineering, Inc., of Corpus
Christi, Texas in the amount of $67,608 for the Resaca Lift
Station and 48-inch Gravity Line and Antelope Street and Salt
Flats 36-inch/48-inch Wastewater Gravity Interceptor project.
(Attachment # 9)
10. Ordinance authorizing the issuance of a Beach Festival Permit to
Clear Channel Broadcasting, Inc. for "C-Sculptures., on the Gulf
Beach at Newport Pass County Park. (Attachment # 10)
11. Resolution exempting Lot 1, Block 1, S & J Estates Subdivision,
from the payment of wastewater acreage fees pursuant to
Section V.B.6.! of the Platting Ordinance. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026230
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2005 126
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Regular Council Meeting
April 26, 2005
Page 5
12.a. Ordinance appropriating $81,811.60 from The Boardwalk Unit 2
Subdivision located west of Cimarron Boulevard and north of
Lipes Boulevard, as developer's contribution to Drainage Channel
No. 31 in the No. 4730 Infrastructure Fund; amending Ordinance
No. 024130, which appropriated the Trust Funds, by adding
$81,811.60 to the No. 4730 Infrastructure Fund. (Attachment
# 12)
12.b. Motion approving payment of$81,811.60 developer's contribution
from The Boardwalk Unit 2 Subdivision from the No. 4730
Infrastructure Fund to Ann H. Bratton, Independent Executor of
the Estate of Mark Bratton, Trustee, for disbursement to the
appropriate Funding Owners, in accordance with the Offsite
Drainage Development Contract, Master Plan Drainage Channel
31, between the City of Corpus Christi and Trustee.
(Attachment # 12)
13. Ordinance abandoning and vacating a 1,383.35-square foot
portion of a 10 foot wide utility easement out of Lots 90 and 91,
Block 1, Mariposa Subdivision located south of the Yorktown
Boulevard and Cimarron Boulevard intersection, in connection
with the Cimarron Boulevard Street Improvement Project, Phase
2, Yorktown to Bison (BOND 2004). (Attachment # 13)
14. Second Reading Ordinance - Amending Section 55-151, Code of
Ordinances, City of Corpus Christi, regarding the City's Water
Conservation and Drought Contingency Plan. (First Reading
04/19/05) (Attachment # 14)
15. Second Reading Ordinance - Authorizing the City Manager to
execute Amendment No.1 to Deed and Water Contract between
the City of Three Rivers, Texas and the City of Corpus Christi,
Texas. (First Reading 04/19/05) (Attachment # 15)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
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2005 128
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Agenda
Regular Council Meeting
April 26, 2005
Page 6
I. PUBLIC HEARINGS:
ZONING CASES:
16.
Case No. 030 04 Sizemor . Real Esta e LLC: A Cha~g of
zoning from "B-4" GeneraV Business istrict to a "1-2" Ight
Industrial", D;$trict. The prop"arty is in R"iver Square, nit 1, lock
1, Lots 1 Virough 4, locate.d north of 11-137 Frontag Road south
of McKenzie Lane and e;tst of Twin River Boule rd. !
(Attact)inent # 16) ,
Pia in Commissi 's Recom endatio~: ; enial the "Ir
Li\lht Industrial Dis ct and in Ihiu thereof, proval f a Spec' I
Permit subject to te plan (Lqyout C) and ine (9) onditions
/ J /
Staffs Recom endation:, Denial of t~e "1-2right Ind~trial
District and in 'eu thereof,approval of ~ Special ermit sub' ct to
site plan (Laybut E) and/nine (9) cof1ditions. i
! / !
ORDINANG,fi /
Amendi g the Zoi;l1ng Ordinan ,upon ap, Iication b Sizemore
Real E tate, LL~: by changi the zoni g map in ference to
River quare . it 1, Block ,Lot 1 thr gh 4, (cu ently zoned
"B-4 Genera usiness Di rict) by gra ting a Sp ial Permit for
wa ehouse/ Ice uses su ject to site p an (Layou ) and nine (9)
c ditions; mending th Comprehensive Plan to account for any
d viations from the existing Comprehensive Plan.
I
J.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
17. Resolution adopting the FY2005 Consolidated Annual Action Plan
(CAAP), which includes the Community Development Block
Grant, Emergency Shelter Grant, and HOME Investments
Partnership Programs; authorizing the City Manager or his
designee to submit the CAAP to the U.S. Department of Housing
and Urban Development (HUD); and authorizing the City Manager
or his designee to make changes in the CAAP if required by HUD.
(Attachment # 17)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
f'[.. b \ -<~ r.
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026237
Agenda
Regular Council Meeting
April 26, 2005
Page 7
18.a. Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation (Corporation) and the City of
Corpus Christi (City) to allow the Corporation to grant $130,000
of affordable housing funds to the City for new construction
homebuyer assistance and authorizing the City Manager to
execute the Program Agreement on behalf of the City.
(Attachment # 18)
18.b. Resolution authorizing the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation (Corporation), the City of Corpus
Christi (City), and Randy Farrar doing business as Miramar
Homes to allow the Corporation to provide $1 00,000 of affordable
housing funds for Buy-Down Mortgage Loan Program, and
authorizing the City Manager to execute the Program Agreement
on behalf of the City. (Attachment # 18)
18.c. Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation (Corporation), the City of Corpus
Christi (City), and Nueces County Community Action Agency
(NCCAA) to allow the Corporation to grant $210,000 to the
NCCAA for an affordable housing program for down payment and
closing cost assistance, and authorizing the City Manager to
execute the Program Agreement on behalf of the City.
(Attachment # 18)
18.d. Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation (Corporation), the City of Corpus
Christi (City), and Nueces County Community Action Agency
(NCCAA) to allow the Corporation to grant $175,000 to the
NCCAA and the City of an infill housing project as part of an
affordable housing program, and authorizing the City Manager to
execute the Program Agreement on behalf of the City.
(Attachment # 18)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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026239
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Regular Council Meeting
i April 26, 2005
Page 8
18.e. Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation (Corporation) and the City of
Corpus Christi (City) to allow the Corporation to grant $107,000
of affordable housing funds to the City for down payment
assistance, and authorizing the City Manager to execute the
Program Agreement on behalf of the City. (Attachment # 18)
19. Motion authorizing the City Manager or his designee to approve
a project by Leadership Corpus Christi, Class XXXIII, for
installation of memorial monument at Sherrill Park. (Attachment
# 19)
20. Second 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. (First Reading
04/19/05) (Attachment # 20)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
21. Presentation of State Highway 358 (SPID) - Safety Improvement
and Congestion Management Project. (Attachment # 21)
L. PUBLIC COMMENT FROM THE AUDIENCE ON MA TIERS
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
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 sa dirige a lajunta y cree que su ingles es Iimitado, habra un interprete
ingles-espaflol en la reuni6n de la junta para ayudar/e.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02(1242
2005 129
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Agenda
Regular Council Meeting
April 26, 2005
Page 9
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 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 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 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
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
April 26, 2005
Page 10
O. ADJOURNMENT: - \ d Lj c, (', ...,
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 2:00 p.m., April 22, 2005.
~.~
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend al the end of the
agenda summary)
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