HomeMy WebLinkAboutReference Agenda City Council - 06/21/2005
11 :45 A.M. - Recognition of Corpus Christ; Crime Stoppers Officers Massey Rodriguez and Mike Alaniz for top honors
received from the Governor's Office at the 17th Annual Crime Stoppers Conference
Special Presentation by American Diabetes Association and The Most Reverend Edmond Carmody, D.o.,
Bishop of Corpus Christi
Swearing-in ceremony of newly appointed Board, Commission and Committee Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 21, 2005
10:00 A.M. - II) c.. ........
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 inter prete 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 Pastor Bubba Stahl, First Baptist Church. .......----
C. Pledge of Allegiance to the Flag of the United States. - M c:.., L 'Z..-
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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;'\~st-, ~r'\ M~~S'e<J
City Manager GgSrQ8 K. ~Jec
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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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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E. MINUTES:
1. Approval of Regular Meeting of June 14, 2005. (Attachment #1) c./"
Agenda
Regular Council Meeting
June 21, 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.
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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)
2
Motion approving a supply agreement with Brance-Krachy Co.,
Inc., of Houston, Texas, for approximately 402 magnesium
anodes in accordance with Bid Invitation No. BI-01 08-05 based on
low total bid for an estimated semi-annual expenditure of
$53,582.30 of which $8,810.34 is budgeted in FY 2004-2005.
The term of the supply agreement will be for six months with an
option to extend for up to four additional six-month periods subject
to the approval of the supplier and the City Manager or his
designee. Funds have been requested by the Gas Department
for FY 2005-2006. (Attachment #2)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 191
Agenda
Regular Council Meeting
June 21, 2005
Page 3
3.a.
3.b.
4.
5.
6.
Resolution authorizing the City Manager or his designee to accept
an amendment for a grant increase in the amount of $6,190 to
Contract No. 771-05040 with the Texas State Library and
Archives Commission for the purchase of a new photocopier and
networked printer for the Interlibrary Loan Center. (Attachment
#3)
Ordinance appropriating an additional amount of $6,190 in an
amendment to Contract No. 771-05040 from the Texas State
Library and Archives Commission in the No. 1068 Library Grants
Fund for the purchase of a new photocopier and networked printer
for the Interlibrary Loan Center. (Attachment #3)
Motion authorizing the City Manager or his designee to execute
Amendment NO.5 to the Contract for Professional Services with
Russell Corrosion Consultants, Inc., of Simpsonville, Maryland in
the amount of $64,926 for a total restated fee of $299,650.40 for
the Mary Rhodes Pipeline Corrosion Protection, Phase 2.
(Attachment #4)
Motion approving the application from The American Sank Center
in association with Special Olympics Texas to temporarily close
the following street section for the Texas Sayball Sallyhoop
Tournament: (Attachment #5)
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The northernmost end of Shoreline Boulevard, directly east
of the Convention Center, beginning at the intersection of
Fitzgerald Street and Shoreline Boulevard northward,
beginning at 6:00 a.m., Thursday, July 28,2005 until 6:00
a.m., Monday, August 1, 2005.
Motion authorizing the City Manager or his designee to execute
Change Order NO.1 to the construction contract with Laughlin-
Thyssen, Inc., of Houston, Texas in the amount of $41 ,703.56 for
the Souths ide Transmission Water Main, Phases 4 and 4A.
(Attachment #6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend" at the end of the
agenda summary)
026306
026307
2005 192
2005 193
2005 194
Agenda
Regular Council Meeting
June 21, 2005
Page 4
7. Motion authorizing the City Manager to execute a Deferment
Agreement with D & J Land Company, developer of
Padrellnterstate 37 Business Park Unit 2, Lots 1, 2, and 3, Block
1 located south of Interstate Highway 37 and west of Lantana
Street in the amount of $138,827.05 for on-site public
improvements including street pavement, curb, gutter and
sidewalks, storm sewer lines and water mains to serve
Padrellnterstate 37 Business Park Unit 2, Lots 1, 2, and 3, Block
1, in accordance with the Platting Ordinance Section V-Required
Improvements Subsection A.3b). (Attachment #7)
8.a. Motion approving the Transmission and Grid Main Construction
and Reimbursement Agreement submitted by the Corpus Christi
Retirement Residence Limited Partnership, owner and developer
of the Corpus Christi Retirement Residence Addition, Block 1,
Lots 1, 2, and 3, located north of Lipes Boulevard and west of
South Staples Street for the installation of 290 linear feet of a 12-
inch PVC water grid main. (Attachment #8)
B.b. Ordinance appropriating $14,104 from the Arterial Transmission
and Grid Main Trust Fund No. 209010-4030 to pay developer
reimbursement request for the installation of 290 linear feet of a
12-inch PVC water grid main to develop the Corpus Christi
Retirement Residence Addition, Block 1, Lots 1, 2, and 3.
(Attachment #8)
9. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with The Port of Corpus
Christi ("Owner") for the right to install, operate, repair, replace,
and maintain one private 1.25 inch HOPE conduit with fiber optic
cable across the Salt Flat Drainage Outfall right-of-way for
approximately 90-feet and approximately 700-feet north of the
Union Pacific Railroad right-of-way; establishing a fee of $240.
(Attachment #9)
10. Second 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;
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 195
2005 196
02fl308
026309
026310
Agenda
Regular Council Meeting
June 21, 2005
Page 5
reconfirming the top ten list of highest priority recreation facility
needs in Section 9.2; providing for repeal of conflicting
ordinances. (First Reading 6/14/05) (Attachment #10)
I. PUBLIC HEARINGS:
ZONING CASES:
11. Case No. 0505-03, 151 Communitv Bank: A change of zoning from
a "R-1 B" One-family Dwelling District to a "B-1" Neighborhood
Business District. The property is in Gardendale Unit 2
Subdivision, Block 8, Lots 33 and 34, located along Bonner Drive
and 175 feet east of Everhart Road. (Attachment #11)
Plannina Commission and Staff's Recommendation: Approval of
an "AB" Professional Office District with a Special Permit subject
to (8) eight conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by 151
Community Bank, by changing the zoning map in reference to
Gardendale Unit 2 Subdivision, Block 8, Lots 33 and 34, be
rezoned from "R-1 B" One-family Dwelling District to an "AB"
Professional Office with a Special Permit for a motor bank as an
extension of the existing bank along Everhart Road, a parking lot
and office uses subject to a site plan and eight (8) conditions;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan.
12. Case No. 0505-05, Oak Properties: A change of zoning from an
"A-1" Apartment House District to a "R-1B" One-family Dwelling
District. The property is 19.96 acres out of Flour Bluff and Encinal
Farm and Garden Tracts, Section 48, Lots 31 and 32, located
along the northeast corner of Flour Bluff Drive and Don Patricio
Road. (Attachment #12)
Plannina Commission and Staffs Recommendation: Approval of
an "R-1 B" One-family Dwelling District as submitted.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026311
Agenda
Regular Council Meeting
June 21,2005
Page 6
ORDINANCE
Amending the Zoning Ordinance, upon application by Oak
Properties, by changing the zoning map in reference to being
19.96 acres out of Flour Bluff and Encinal Farm and Garden
Tracts, Section 48, Lots 31 and 32, from "A-1" Apartment House
District to "R-1 B" One-family Dwelling District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
J.
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS. AND ORDINANCES:
13.a.
Ordinance amending the Code rdinances, Chapter 53 -
Traffic, Section 53-252, Sch Ie III, Parking prohibited at all
times on certain streets, prohibiting parking the following
street sections: (Atta ent #13)
1. m North Mesquite reet
to a p. . t 522 feet east of S Rankin Street; th side,
fro North Mesquite Str t to Sam Rankin eet.
2. am Rankin Street, b sides, from Eas ort Avenue to
Brewster Street.
Brewster Street, oth sides, from No Chaparral Street to
Sam Rankin eet.
North Tanc ua Street, both si s, from East Port Avenue
to U.S. 1 1.
5. East rsch Street, both Ides, from North Mesquite to
No Chaparral Stree
6. rth Chaparral Str t, both sides, from U.S. 181 to I.H.
37; providing for enalties.
13.b.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
020312
1c:.01.c h
7/12
TLhl~ t-o
7/('d.-
Agenda
Regular Council Meeting
June 21,2005
Page 7
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1.~MeSqUiteS eet,bothsi s~rom .~181t. . .3.
2. ast Port A ue, north . ,from m Ra n St t to
a point feet east; oviding f penal' s.
14. Ordinance ordering a Special Election to be held on September
10, 2005, in the City of Corpus Christi on the question of
prohibiting all smoking inside restaurants; providing for
procedures for holding such election; providing for notice of
election and publication thereof; providing for establishment of
branch early polling places; designating polling place locations;
authorizing the City Secretary to contract with the Nueces County
Election Officer for equipment, supplies, and printing necessary
to conduct the election; enacting provisions incident and relating
to the subject and purpose of this ordinance. (Attachment #14)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
15. 11 :00 A.M. - Corpus Christi Regional Economic Development
Corporation Quarterly Report. (Attachment #15)
16. Presentation on Reuse of Memorial Coliseum. (Attachment #16)
L. SPECIAL BUDGET PRESENTATION:
17. Overview of Proposed FY 2005-2006 Budgets for Enterprise
Funds. (Attachment #17)
M. 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
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 Jimitado, habra un interprete
ingles-espaiiol en la reuni6n de la junta para ayudarle.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Ij ~~ h 3 05
Agenda
Regular Council Meeting
June 21, 2005
Page 8
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.
N. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at anytime 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.
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 of future Council meetings and activities; and
other brief discussions regarding city-related matters.
18. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate
by the City Council as to legislative issues before the 79'h
Texas Legislature.
19. CITY MANAGER'S REPORT
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Upcoming Items
20. MAYOR'S UPDATE
21. COUNCIL AND OTHER REPORTS
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
June 21, 2005
Page 9
P. ADJOURNMENT: -.) I 0 e ,'V'.
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at "<:30 p.m.,
~~ II ,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 to legend at the end of the
agenda summary)
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