HomeMy WebLinkAboutReference Agenda City Council - 07/12/2005
1145 A.M. - Proclamation declaring July 15, 2005 as "Neighbor-to-Neighbor Day"
"At Your Service Award", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL. COUNCIL CHAMBERS
1201 LEOPARD
JULY 12, 2005
10:00 A.M.'- Ie> ~oO
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 olthe 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 ConciJio y cree que su ingles es Jimitado, habra un interprete ingles-espanof en todas las juntas
del Concilio para ayudarfe.
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.
~ation to be given by Pastor Brian McDonald, Glad Tidings Assembly of God. ~
"6dge of Allegiance to the Flag of the United States. - Ie € II J
City Secretary Armando Chapa to call the roll of the required Charter Officers.
C.
D.
Mayor Henry Garrett
Mayor Pro Tern Melody Cooper
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Council Members:
Brent Chesney
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 Regular Meeting of June 28, 2005. (Attachment # 1) J G lee (/
Agenda
Regular Council Meeting
July 12,2005
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
Cable Communications Commission
Committee for Persons with Disabilities
Corpus Christi Business and Job Development
Corporation
Corpus Christi Convention and Visitors Bureau Board
Planning Commission
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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.
CONSENT AGENDA
Notice to the Public
1+ 1 - ~
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)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 12, 2005
Page 3
3
4.
Motion approving the purchase of forty (40) portable radios from
Dailey & Wells Communications, Inc, of San Antonio, Texas in
the amount of $35,695. The award is based on sole source. The
portable radios will be utilized by the Health Department. Funds
are available from the Health Department Grant Fund.
(Attachment # 3)
Motion approving the purchase of one (1) pickup truck from
Philpott Motor Company, of Nederland, Texas for the total
amount of $31,106. The award is based on the Cooperative
Purchasing Agreement with the Houston Galveston Area Council
of Governments. This unit is a replacement. Funding is available
from the FY 2004-2005 Beach Operations Budget. (Attachment
#4)
5.
Motion approving the purchase of emergency response
pharmaceuticals from HHS Supply Service Center of Perry Point,
Maryland in accordance with Bid Invitation No. BI-0123-05, based
on low bid, in the amount of $65,568. Funds are available in the
Fire Department Grants Fund. (Attachment # 5)
6.
Ordinance appropriating $13,500 in training revenues received
from Del Mar College into the General Fund Fire Department for
purchase of a thermal image camera and transmitter; amending
the FY 2004-2005 Operating Budget adopted by Ordinance No.
025878, by increasing estimated revenues and appropriations by
$13,500 each. (Attachment # 6)
7
Resolution authorizing the City Manager or his designee to submit
an application to the Texas Forest Service for a grant in the
amount of $30,000 to fund a professional forester position with a
$24,000 match from Fund 1020 Park Operations. (Attachment
# 7)
8.
Motion authorizing the City Manager or designee to execute an
agreement with M. Dee Koch, PhD for psychological services for
the Police, Fire and Aviation Departments. The term is for three
years at an hourly rate of $40 with an estimated annual cost of
$113,200. (Attachment # 8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 213
2005 214
2005 215
0263:)~
026330
2005 216
Agenda
Regular Council Meeting
July 12, 2005
Page 4
9a Motion authorizing the City Manager or his designee to accept
supplemental grant funding in the amount of $11,580 from the
Texas Automobile Theft Prevention Authority (ATPA) for the
motor vehicle theft enforcement grant within the Police
Department. (Attachment # 9)
9.b. Ordinance appropriating $11,580 from the Texas Automobile
Theft Prevention Authority (ATPA) for the Motor Vehicle Theft
Enforcement Grant within the Corpus Christi Police Department
in the NO.1 061 Police Grants Fund. (Attachment # 9)
10.a. Resolution authorizing the City Manager or his designee to accept
a grant from Wal-Mart in the amount of $1,000 to promote
recycling. (Attachment # 10)
10.b. Ordinance appropriating estimated $25,000 from Corporate
Entities in the NO.1 051 Solid Waste Grants Fund to promote
recycling. (Attachment # 10)
11. Motion authorizing the City Manager or his designee to authorize
payment of Invoices 856068 and 856069 for twelve months
software maintenance with HTE, Inc., of Lake Mary, Florida in an
amount not to exceed $123,941. Included in the maintenance
agreement are the HTE modules for Utilities Business Office,
Central Cashiering, Accounts Receivable, Collections,
Development Services, and Housing and Community
Development. (Attachment # 11)
12. Motion authorizing the City Manager or his designee to execute
Change Order NO.8 to the construction contract with King Isles,
Inc., of Corpus Christi, Texas in the amount of $286,742.36 for
the C-4 Street Reconstruction Project, Part B - Ayers
Street/Gollihar Road to complete the project. (BOND ISSUE
2000) (Attachment # 12)
13. Motion authorizing the City Manager or his designee to execute
Change Order NO.4 to a construction contract with R. M. Wright
Construction Co., of EI Paso, Texas in the amount of $93,490.01
for the replacement of existing piping at the Everhart/Staples Lift
Station. (Attachment # 13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 217
026331
026332
026333
2005 218
2005 21~
2~05 220
Agenda
Regular Council Meeting
July 12, 2005
Page 5
14 Motion authorizing the City Manager or his designee to execute
a construction contract with Robles and Sons, Inc., of Cibolo,
Texas in the amount of $275,000 for the Corpus Christi
International Airport Air Traffic Control Tower Demolition Project.
(Attachment # 14)
15. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with BL Real Estate Holding
Company, LP (Owner) for the right to construct and maintain a
private 2-inch PVC force main to extend approximately 60 linear
feet across the Wynd ale Drive street right-of-way and
approximately 10 linear feet within the Claudia Drive street right-
of-way, located just east of Laguna Shores Road and north of
Martha Drive; establishing a fee of $220. (Attachment # 15)
16. Motion authorizing the City Manager to execute an agreement
between the City of Corpus Christi and Meyers & Associates for
governmental relations services. (Attachment # 16)
17. Ordinance appropriating $476,950.11 from City Hall Capital
Improvement Program Fund 3160 and transferring the
$476,950.11 to and appropriating in the General Fund 1020 for
capital improvements to the Corpus Christi Natatorium; amending
the FY 2004-2005 Capital Budget adopted by Ordinance No.
026188 by increasing appropriations by $476,950.11; amending
FY 2004-2005 Annual Operating Budget adopted by Ordinance
No. 025878 by increasing revenues and appropriations each by
$476.950.11. (Attachment # 17)
18. Ordinance authorizing the City Manager or his designee to
execute a four-year lease with the Texas State Aquarium
Association ("TSAA") to operate the parking lot in the right-of-way
of Highway 181 (Harbor Bridge) in consideration of TSAA's
payment of the bond fund note of approximately $150,000
annually, maintenance of the landscaping and parking lot, and if
parking revenues exceed $400,000 annually, payment to City of
50% of the excess revenues. (Attachment # 18)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 221
026334
2005 222
026335
026336
Agenda
Regular Council Meeting
July 12, 2005
Page 6
19. First Reading Ordinance - Ordinance amending the Code of
Ordinances, City of Corpus Christi, Chapter 53, increasing
parking meter rates on Breakwater, West Surfside, East Surfside
and U.S. Highway 181 East Access Road from twenty-five cents
per hour to fifty cents per hour; providing for penalties; and
providing for effective date of August 1,2005. (Attachment # 19)
20. Second Reading Ordinance - Waiving the 60-day waiting period
and publication of legal notice; renaming the park at 2120 Hudson
St. from Midway Park to Nancy Todd Garrett Memorial Park.
(First Reading 6/28/05) (Attachment # 20)
I. PUBLIC HEARINGS:
ZONING CASES:
21. Case No. 0605-02, H. E. P. Developers, Inc.: A change of zoning
from a "R-1 B" One-family Dwelling District to a "RE" Residential
Estate District. The property is 19.98 acres out of Flour Bluff and
Encinal Farm and Garden Tracts, Lot 18, Section 48, located
along Graham Road and 670 feet east of Flour Bluff Drive.
(Attachment # 21)
Planninq Commission and Staffs Recommendation: Denial ofthe
"RE" Residential Estate District and in lieu thereof, approval of a
"R-1 B/SP" One-family Dwelling District with a Special Permit,
subject to seven (7) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by H.E.P.
Developers, Inc., by changing the zoning map in reference to
19.98 acres out of Flour Bluff and Encinal Farm and Garden
Tracts Lot 18, Section 48, from "R-1 B" One-family Residential
District to "R-1 B/SP" One-family Dwelling District with a Special
Permit subject to a site plan and seven (7) conditions; amending
the Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan to account for any deviations from
the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
021)337
021)338
Agenda
Regular Council Meeting
July 12, 2005
Page 7
RENEWAL COMMUNITY:
22.a. Public hearing to consider and nominate applications to the Office
of the Governor for Renewal Community Commercial
Revitalization Deduction allocations. (Attachment # 22)
22.b. Resolution nominating projects to the Office of the Governor for
Renewal Community Commercial Revitalization Deductions.
(Attachment # 22)
PUBLIC HEARING ON PROPOSED BUDGET:
23. Proposed FY 2005-2006 Operating Budget. (Attachment # 23)
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
24. Corpus Christi Police Department Crime Statistics Presentation,
Police Chief Pete Alvarez (Attachment # 24)
25. City Council Focus Area: Enhanced Intergovernmental Relations,
City Manager George K. Noe (Attachment # 25)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
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26. l3i~eu33ien BAS cSAsiecfstiol1 -of an agreement be~e~~~e
Corpus Christi Fire Department and Del Mar College . g
the joint use of the Del Mar College Public Safety Training
Facility. (Attachment # 26)
27. Resolution authorizing the City Manager to execute an Interlocal
Cooperation Agreement with the Nueces River Authority for
regional water planning, protection, and development services.
(Attachment # 27)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
0263JQ
)'e e /Y'-(l~~
2005 223
026340
Agenda
Regular Council Meeting
July 12, 2005
Page 8
28. Resolution of the City of Corpus Christi, Texas authorizing
intervention in AEP Texas Central Company's true-up proceeding
to be filed at the Public Utility Commission of Texas, authorizing
the joining with other intervening cities to coordinate efforts to
protect municipal and ratepayer interests; authorizing the hiring
of attorneys and consultants; and requiring reimbursement of the
cities' ratemaking costs. (Attachment # 28)
29.a. Ordinance amending the Code of Ordinances, Chapter 53 -
Traffic, Section 53-252, Schedu III, Parking prohibited at all
times on certain streets, by pr. ibiting parking on the following
street sections: (This ag da item was tabl on 06/21/05.
Staff is recommendin to continue tab!" g of the item to
allow time to compl e negotiations.) ttachment # 29)
East Po venue, north sid rom North Mesquit Street
to a po' t 522 feet east of am Rankin Street; uth side,
from orth Mesquite S eet to Sam Ranki treet.
S Rankin Street, oth sides, from E Port Avenue to
rewster Street.
Brewster Stre ,both sides, from orth Chaparral Street
to Sam Ran' Street.
North Tan hua Street, both aes, from East Port Avenue
to U.S. 1.
East irsch Street, bot sides, from North Mesquite to
N Chaparral Stre .
6. )(orth Chaparral Str et, both sides, from U.S. 181 to I.H.
/37; providing fgvpenalties.
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2.
3.
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/5.
29.b. ding the Code of Ordinances, Chapter 53 -
Traffic, Se . n 53-253, Sched e IV, stopping, nding, or
parking ohibited during ce in hours on ce In streets, by
prohi . ng parking betwe 5:30 p.m. and :00 a.m. on the
foil ing street sectio . (This agenda . em was tabled on
121/05. Staff is r ommending to ontinue tabling of the
. tern to allow ti to complete n otiations.) (Attachment
# 29)
1. No Mesquite Stree oth sides from U.S. 18110 I.H. 37.
2. st Port Avenue, orth side, from Sam Rankin Street to
a point 522 feet ast; providing for penalties.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
021)341
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Agenda
Regular Council Meeting
July 12, 2005
Page 9
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. 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-espanol en la reunion 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 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 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 12,2005
Page 10
30. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate
by the City Council as to legislative issues before the 791h
Texas Legislature.
31. CITY MANAGER'S REPORT
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Upcoming Items
32. MAYOR'S UPDATE
33. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT: - -") ~ 1.;;2 (' ,......
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at ;(: DO p.m., July 8, 2005.
(lfLMon:1 0 e kcpcu
Armando Chapa MJ'
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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