HomeMy WebLinkAboutReference Agenda City Council - 06/14/2005
11 :45 A.M. . Swearing-In ceremony of newly appointed Municipal Court Judges
Proclamation declaring the month of June as "Homeownership Month"
Proclamation declaring the month of June as "National Safety Month"
Commendation: AI Amin Shrine Center Day
Commendation: Jerry Elzner . 2005 Jan Masaryk Gratias Agit Award from the Czech Republic
"At Your Service Award", City Staff Recognitlon
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 14,2005
10:00 A.M. - 10: O~
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTlVA 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 eartier. 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 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 Henry Garrett to call the meeting to order.
B. Invocation to be given by Flltl,~, Bt:."..rd BYlut:, 5allll ThumBS The tlp....<:tle Catholic
Ghlolrsh. - <) Co t-t-
C. Pledge of Allegiance to the Flag of the United States. -r-J 0 '::J u I c...
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Brent Chesney
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1L-1 c.l : 0'6
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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Agenda
Regular Council Meeting
June 14, 2005
Page 2
E. MINUTES:
Approval of Regular Meeting of May 24, 2005 and May 31 , 2005.
(Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
1.
2.
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Civil Service Board/Commission
Food Service Advisory Committee
Human Relations Commission
Port of Corpus Christi Authority
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*
*
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. SPECIAL CONSIDERATION ITEMS:
'i5'(" 4'65, ("U"U
3. Ordinance providing for the issuance of $94,979,990 of the
General Improvement and Refunding Bonds, Series 2005, of the
City of Corpus Christi, Texas, bearing interest at the rates
hereinafter set forth, and providing for the levy, assessment and
collection of a tax sufficient to pay the interest on said bonds and
to create a sinking fund for the payment of the principal thereof;
repealing all ordinances in conflict herewith; approving the
execution of a bond purchase contract and an escrow agreement;
and providing that this ordinance shall be in force and effect from
and after the date of its passage. (Attachment # 3)
4.a. Ordinance by the City Council of the City of Corpus Christi,
Texas, providing for the issuance of $15,000,000 City of Corpus,
Christi, Texas, Combination Tax and Revenue Certificates of
Obligation, Series 2005 (Landfill Project), and ordaining other
matters relating to the subject. (Attachment # 4)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
June 14, 2005
Page 3
4.b. Ordinance by the City Council of the City of Corpus Christi,
Texas, providing for the issuance of $4,500,000 City of Corpus
Christi, Texas, Combination Tax and Revenue Certificates of
Obligation, Series 2005 (Marina Development Project), and
ordaining other matters relating to the subject. (Attachment # 4)
I.
CONSENT AGENDA _ II
Notice to the Public jf S
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
i 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)
5.
Motion approving the purchase of one 500 KW emergency
generator set from Loftin Equipment Co., of Stafford, Texas for a
total of $80,871.15. The award is based on the Cooperative
Purchasing Agreement with the Houston Galveston Area Council
of Governments (HGAC). The generator will be installed at the
Health Department. Funds are budgeted in the No.1 066 Health
Grant Fund - PHP Preparedness FY 2004-2005 budget.
(Attachment # 5)
6.a. Resolution authorizing the City Manageror his designee to accept
grant funding in the amount of $25,000 from the Texas
Department ofTransportation for an Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for DWI
enforcement overtime pay within the Police Department and to
execute all related documents. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
June 14, 2005
Page 4
6.b. Ordinance appropriating $25,000 from the Texas Department of
Transportation for funding of an Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for DWI
enforcement overtime within the Police Department in the No.
1061 Police Grants Fund. (Attachment # 6)
7. Ordinance appropriating $18,756 from the Department of State
Health SeNices (DSHS) for the Title XX grant in the No. 1066
Health Grant Fund to provide family planning services.
(Attachment # 7)
8. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with RVE, Inc., of Corpus
Christi, Texas in the amount of $603,420 for Waldron Road from
Purdue to Glen Oak and the Mediterranean Extension. (BOND
ISSUE 2004) (Attachment # 8)
9. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Coym Rehmet &
Gutierrez Engineering, of Corpus Christi, Texas in the amount of
$631,714 for Everhart Road, Phase 1 from Saratoga to Cedar
Pass. (BOND ISSUE 2004) (Attachment # 9)
10. Motion authorizing the City Manager or his designee to execute
Ratification of Amendment No.5 to the Contract for Professional
Services with LNV Engineering, of Corpus Christi, Texas for a
total fee of $112,114 and for a total re-stated contract fee of
$1,013,119 for Street Resurfacing Project: (BOND ISSUE 2000)
(Attachment # 10)
*
Up River Road - from IH 37 to Leopard Street
Ayers Street - from SPID to Port Avenue
Gollihar Road - from Crosstown Expressway to Kostoryz
Road
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*
11. Motion authorizing the City Manager or his designee to execute
a construction contract with Sechrist Hall Company, of Corpus
Christi, Texas in the amount of $33,884.40 for the Fire Station
No. 12 Re-Roof. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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June 14, 2005
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12. Motion authorizing the City Manager or his designee to execute
a construction contract with Big State Excavation, of Houston,
Texas in the amount of $560,230 for the Minor Storm Drainage
Improvements Westview Drive Ditch. (Attachment # 12)
13. Motion authorizing the City Manager or his designee to execute
an Engineering Materials Inspection and Laboratory Testing
Contract with Professional Services Industries, Inc. (PSI), of
Corpus Christi, Texas in an amount notto exceed $98,640 for the
Corpus Christi International Airport Runway 13/31 Rehabilitation,
Overlay, Blast Pads, Shoulders, Airfield Drainage Phase 3, Edge
Lighting and Associated Site Work. (Attachment # 13)
14. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with Old Concrete Street,
Ltd., for the right to use a portion of the Broadway Wastewater
Treatment Plant property for staging a fireworks display on July
2, 2005, and establishing a fee of $460. (Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
a contract with Collier, Johnson & Woods, of Corpus Christi,
Texas in the estimated amount of $126,000 to perform the
financial and compliance audit requirements for fiscal year 2005.
The term of the contract shall be for twelve months with an option
to extend for up to four additional twelve-month periods subject
to the approval of the contractor and the City Manager or his
designee. (Attachment # 15)
16. Motion authorizing the City Manager to execute a Deferment
Agreement with Gotcher Construction, Inc., (Developer), in the
amount of $31,861.28 for the installation of an 8-inch sanitary
sewer line to serve Bent Tree Unit 2, Lots 9A and 10A, Block 6
subdivision located west of Airline Road and north of Saratoga
Boulevard, in accordance with the Platting Ordinance Section V-
Required Improvements, Subsection A.3,(b). (Attachment # 16)
17. Ordinance abandoning and vacating a portion of a 20-foot wide
(143.76-square feet) utility easement out of Lot 12, Block 2, The
Vineyards Unit 1A, located east of Airline Road and south of
Saratoga Boulevard; requiring the owner, Rigoberto Lopez, to
comply with the specified conditions. (Attachment # 17)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
June 14, 2005
Page 6
J. PUBLIC HEARINGS:
ZONING CASES:
18. Case No. 0405-01. JIMREC: A change of zoning from a "R-
1 B"One-family Dwelling District on Tracts 1 and 2 and an "A-1"
Apartment House District on Tracts 3, 4, and 5 to "B-1"
Neighborhood Business District on Tracts 1 and 3, "AB"
Professional Office District on Tracts 2 and 4, and "B-4" General
Business District on Tract 5. The property is 23.91 acres being
out of Lots 1,2,15, and 16, Section 10 in the Flour Bluff and
Encinal Farm and Garden Tracts, located along the east side of
South Staples Street and north of Yorktown Boulevard.
(Attachment # 18)
Plannina Commission Recommendation:
.
Tracts 1 and 3: Approval of a "B-1" Neighborhood
Business District.
Tracts 2 and 4: Approval of an "AB" Professional Office
District.
Tract 5: Denial of "B-4" General Business District and, in
lieu of, approval of a "B-1" Neighborhood Business District
on the western 350 feet of Tract 5 and the remaining
portion of Tract 5 be zoned "AB" Professional Office
District.
.
.
Staffs Recommendation:
. Tracts 1 and 3: Denial of "B-1" Neighborhood Business
District and, in lieu of, approval of an "AB" Professional
Office District.
Tracts 2 and 4: Approval of an "AB" Professional Office
District.
Tract 5: Denial of "B-4" General Business District and, in
lieu of, approval of an "AB" Professional Office District.
.
.
ORDINANCE
Amending the Zoning Ordinance, upon application by JIMREC by
changing the zoning map in reference to 23.91 acres out of Flour
Bluff and Encinal Fanm and Garden Tracts, Section 10, Lots 1, 2,
15, and 16 from: "R-1 B" One-family Dwelling on Tracts 1 and 2,
and "A-1" Apartment House District on Tracts 3,4, and 5 to: "B-1"
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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June 14,2005
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Neighborhood Business District on Tracts 1 and 3, "AB"
Professional Office District on Tracts 2 and 4, and "B-1"
Neighborhood Business District on the western 350 feet of Tract
5 and "AB" Professional Office District on the remaining portion
of Tract 5; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
19. Case No. 0505-01. Staoles Develooment. L.L.C. : A change of
zoning from a "F-R" Farm-Rural District to a "R-1 B" One-family
Dwelling District. The property is 117.04 acres out of Flour Bluff
and Encinal Farm and Garden Tracts, Section 20, a portion of
Lots 19-22 and all of Lots 27-30, and Section 21, a portion of Lots
6 and 7, located along Airline Road, 400 feet south of County
Road 26-A (Brooks Road) and west of Airline Road and Rodd
Field Road intersection. (Attachment # 19)
Plannina Commission and Staff's Recommendation: Approval
of a "R-1 B" One-family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Staples
Development, LLC., by changing the zoning map in reference to
117.04 acres out of a portion of Lots 19, 20, 21, 22, and all of
Lots 27, 28, 29, and 30, Section 20, and a portion of Lots 6 and
7, Section 21, Flour Bluff and Encinal Farm and Garden Tracts
from "FR" Farm-Rural District to "R-1 B" One-family Dwelling
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
20. Case No. 0505-02, Sterlina M. Love: A change of zoning from a
"R-1B" One-family Dwelling District to a "B-1" Neighborhood
Business District. The property is in Sterling Corners, Block 1,
Lot 4, located along South Staples Street and 500 feet north of
South Staples Street and Lipes Boulevard intersection.
(Attachment # 20)
Plannina Commission and Staff's Recommendation: Approval
of a "B-1" Neighborhood Business District.
CITY COUNCIL
PRIORITY ISSUES
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agenda summa!)')
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Regular Council Meeting
June 14,2005
Page 8
ORDINANCE
Amending the Zoning Ordinance, upon application by Sterling M.
Love, by changing the zoning map in reference to Sterling
Corners, Block 1, Lot 4, from "R-1 B" One-family Dwelling District
to "B-1" Neighborhood Business District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
CRIME CONTROL AND PREVENTION DISTRICT:
21. Public hearing on the FY 2005-2006 Budget adopted by the
Crime Control and Prevention District Board of Directors.
(Attachment # 21)
PARKS. RECREATION. AND OPEN SPACE MASTER PLAN:
22.a. Public hearing on a proposed amendment to the Comprehensive
Plan of the City of Corpus Christi by amending the City of Corpus
Christi Parks, Recreation, and Open Space Master Plan by
amending Subsection 10 of Section 8.2 by adding provisions for
playground equipment and green spaces in neighborhood parks;
reconfirming the top ten list of highest priority recreation facility
needs in Section 9.2; providing for repeal of conflicting
ordinances. (Attachment # 22)
22.b. First Reading Ordinance - Amending the Comprehensive Plan of
the City of Corpus Christi by amending the City of Corpus Christi
Parks, Recreation, and Open Space Master Plan by amending
Subsection 10 of Section 8.2 by adding provisions for playground
equipment and green spaces in neighborhood parks; reconfirming
the top ten list of highest priority recreation facility needs in
Section 9.2; providing for repeal of conflicting ordinances.
(Attachment # 22)
K. PRESENTATIONS: (NONE)
Public comment will not be solicited on Presentation items.
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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June 14,2005
Page 9
L.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS, AND ORDINANCES:
23. Motion authorizing the City Manager to execute on behalf of the
City a Collective Bargaining Agreement with the Corpus Christi
Fire Fighters' Association from August 1, 2003 through July 31,
2005, as negotiated by the City and association representatives.
(Attachment # 23)
24. Resolution urging the Base Closure Commission to hold a
hearing in the Corpus Christi area to personally evaluate the
value of Naval Station 'ngleside and to remove Naval Station
Ingleside from the list of Pentagon recommendations for base
closure. (Attachment # 24)
25. Resolution approving the State School Property Master Plan;
authorizing the City Manager or his designee to submit a grant
application to the Texas Parks and Wildlife Department in the
amount of $500,000 for planning, developing, and implementing
the State School Property Master Plan, with a City match of
$500,000 in the Bond 2004 Fund and a total project cost of
$1,000,000. (Attachment # 25)
M. SPECIAL BUDGET PRESENTATION:
26.a. Discussion of plan of work for City Council Focus Area regarding
Budget/Finance Processes and Policies. (Attachment # 26)
26.b. Overview of FY 2005-2006 General Fund Proposed Budget.
(Attachment # 26)
N, 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.
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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June 14,2005
Page 10
(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 ingies es /imitado, habra un inter prete
ingles-espanol 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 AT ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
O. 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.
P. 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.
27. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate
by the City Council as to legislative issues before the 79th
Texas Legislature.
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend althe end of the
agenda summary)
Agenda
Regular Council Meeting
June 14, 2005
Page 11
28. CITY MANAGER'S REPORT
.
Upcoming Items
29. MAYOR'S UPDATE
30. COUNCIL AND OTHER REPORTS
a. ADJOURNMENT: - ?-'5 ') r.-y...
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board,at the front entrance
toJity Hall,. 1201 Leopard Street, at I, 60 p.m.,
~LLh e. 10 ,2005.
Armando Chapa !'vC.-
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 to legend at the end of the
agenda summary)
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