HomeMy WebLinkAboutReference Agenda City Council - 07/26/2005
; 145 AM.- Proclamation declaring July 26.2005 as "15" Anniversary of the Americans with Disabilities Act"
Proclamation declaring August 2, 2005 as "National Night Out"
Proclamation declaring August 27 2005 as "National Conference of Community & Justice Walk as One and
Run as One"
Proclamation declaring the month of August as'Breastfeeding Awareness Month"
Commendations - Art Sparks Project Participants
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL. COUNCIL CHAMBERS
1201 LEOPARD
JULY 26, 2005
10:00 A.M. ,- i l" '. <:>
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 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 CJty Secretary
5i Usted desea dirigirse al Concilio y cree que su inglBs 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/he City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be
made
A.
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Mayor Henry Garrett to call the meeting to order. l../"
Invocation to be given by Reverend Derrick E. Reaves, St. John Baptist Church. 0...-/'
B.
C.
Pledge of Allegiance to the Flag of the United States. . C he5tlt\l
D,
City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem 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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Agenda
Regular Council Meeting
July 26. 2005
Page 2
E. MINUTES:
Approval of Regular Meeting of July 19, 2005. (Attachment # 1) rs
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2
Corpus Christi Convention and Visitor's Bureau Board
Planning Commission
.
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
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)
/{VtC
Agenda
Regular Council Meeting
July 26, 2005
Page 3
:3 Motion approving the purchase of a chiller monitoring system
from Total Sense Corporation, of Corpus Christi, Texas based on
sole source for the total amount of $32,800, The system will be
installed on the air conditioning system located at the Corpus
Christi Internationai Airport. Funds are available in the Building
Maintenance Capital Budget of the Airport Fund. (Attachment
# 3)
4. Motion approving the purchase of four (4) riding mowers from
John Deere Commercial, of Cary, North Carolina in accordance
with the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC), for a total amount
of $40,868.52. The riding mowers will be used by the Parks and
Recreation Department. Funds are available in the FY 2004-
2005 Park Operations Budget. (Attachment # 4)
5.a Motion authorizing the City Manager or his designee to accept a
grant in the amount of $41 ,404 from the State of Texas, Criminal
Justice Division for funding available under the Victims of Crime
Act (VOCA) Fund and to execute all related documents.
(Attachment # 5)
5.b Ordinance appropriating $41,404 from the State of Texas,
Criminal Justice Division in the NO.1 061 Police Grants Fund for
funding available under the Victims of Crime Act (VOCA) Fund.
(Attachment # 5)
6. Ordinance appropriating $26,425 of revenue from the sale of
obsolete Corpus Christi Police Department (CCPD) weapons in
the No. 1020 General Fund for the purchase of CCPD
ammunition; amending the Operating Budget adopted by
Ordinance 025878 by increasing appropriations by $26,425.
(Attachment # 6)
7.
Motion authorizing the Director of the Public Health District to
execute an agreement with the Texas A & M University System
Health Science Center - Coastal Bend Health Education Center
to provide community health education for diabetes in the amount
of $75,129 in the No. 1066 Health Grants fund for diabetes
prevention and management services. (Attachment # 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 230
2005 231
2005 232
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026356
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Regular Council Meeting
July 26, 2005
Page 4
8.a Resolution authorizing the City Manager or his designee to accept
a grant in the amount of $15,000 in the NO.1 067 Federal/State
Grants Fund to be used for the Coordinated Community
Approach to Promote Wellness (CCAPWell) and develop a
strategic plan to combat obesity in our community. (Attachment
# 8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026357
026358
8.b Ordinance appropriating a grant from the Texas Department of
Health in the amount of $15,000 in the NO.1 067 Federal/State
Grants Fund for the Coordinated Community Approach to
Promote Wellness (CCAPWell) and develop a strategic plan to
combat obesity in our community. (Attachment # 8)
9.a Motion authorizing the City Manager or his designee to reinstate 200 5 2 3 4
the FY2002 Community Development Block Grant agreement
with the Westside Business Association, amend the scope of
work, and extend the contract term through March 31, 2006.
(Attachment # 9)
9.b Motion authorizing the City Manager or his designee to execute 200 5 2 3 5
an amendment to the FY2004 Community Development Block
Grant agreement with the Nueces County Community Action
Agency to modify the scope of work. (Attachment # 9)
9.c Motion to modify the scope of work proposed by the Nueces 2005 2 3 6
County Community Action Agency to be completed with FY2005
Community Development Block Grant funds. (Attachment # 9)
9.d Motion authorizing the City Manager or his designee to execute 200523 7
a subrecipient agreement in the amount of $87,000 with the
Corpus Christi Police Athletic League for funds provided from the
FY2004 Community Development Block Grant Program.
(Attachment # g)
9.e Motion authorizing the City Manager or his designee to execute 2005 2 3 8
a subrecipient agreement in the amount of $40,000 with God's
Gym for funds provided from the FY2003 Community
Development Block Grant Program. (Attachment # 9)
Agenda
Regular Council Meeting
July 26, 2005
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
10. Motion authorizing the City Manager or his designee to execute 200 5 2 3 9
a construction contract with TL Electric, of Corpus Christi, Texas '.
In the amount of $57,800 for the Health Department Emergency
Power Supply project. (Attachment # 10)
11.a. Motion authorizing the City Manager or his designee to execute 200 5 2 40
a construction contract with Longhorn Excavation, Inc., of
Richmond, Texas in the amount of $1,825,681.90 for the J. C.
Elliott Landfill Sector 11 Liner Improvements and Final Cover
Installation. (Attachment # 11)
11.0. Motion authorizing the City Manager or his designee to execute 2 0 0 5 2 4 1
a Materials Inspection, Testing and Laboratory Services Contract
In the amount of $137,596 with Kleinfelder of Corpus Christi,
Texas for the J. C. Elliott Landfill Sector 11 Liner Improvements
and Final Cover Installation. (Attachment # 11)
12 Motion authorizing the City Manager or his designee to execute 20 0 5 2 4 2
a construction contract with King Isles, Inc., of Corpus Christi,
Texas in the amount of $319,112 for the McKinzie Road Utility
Relocation, Phase 2 (Equistar to Haven Drive). (Attachment
# 12)
13. Motion authorizing the City Manager or his designee to execute 20 0.5 2 4 3
a Right-of-Way and Utility Easement instrument with Patricia
Wallace, Trustee #2, forthe acquisition of Parcel502B in the total
amount of $41,000, containing a Utility, Right-of-Way, and
Temporary Construction Easement, necessary for the Southside
Water Transmission Main, Phase 5, Project #8391 and for other
municipal purposes. (Attachment # 13)
14. Motion authorizing the City Manager or his designee to execute 20 0 52 4 4
Change Order No. 5 to a construction contract with Beecroft
Construction Co., of Corpus Christi, Texas in the amount of
$80,600 for the Business Conference/Meeting Room Build-Out.
(Attachment # 14)
Agenda
Regular Council Meeting
July 26. 2005
Page 6
15
Motion authorizing the City Manager or his designee to execute
an Interlocal Cooperation Agreement with Texas A&M University-
Corpus Christi in an amount not to exceed $100,000 to develop
the necessary L1DAR (Light Imaging Detection and Ranging)
mapping for Padre and Mustang Islands for the Storm Water
Master Plan Project. (Attachment # 15)
16
Ordinance amending the Code of Ordinances, Section 53-113,
Speed in School Zones, by adding a reference to the Manual on
Uniform Traffic Control Devices; providing for penalties.
(Attachment # 16)
17
Ordinance amending the Code of Ordinances Chapter 53-Traffic,
Section 53-250, Schedule I, One-way streets and alleys, Section
(b) School areas, by establishing a one-way traffic pattern on the
following street sections during the designated school zone hours
of Galvan Elementary School: (Attachment # 17)
1) Westbound one-way pattern on Masterson Drive between
Kostoryz Road and White Bird Drive
2) Northbound one-way pattern on White Bird Drive between
Masterson Drive and Elderberry Lane; and providing for
penalties.
18 Ordinance appropriating estimated increased revenues of
$638,887 in the No. 5010 Stores Fund to cover projected
increased expenses in the Warehouse Division related to cost of
warehouse merchandise sold; amending Operating Budget
adopted by Ordinance 025878 by increasing estimated revenues
and appropriations by $638,887 each. (Attachment # 18)
19. Ordinance appropriating $75,892 from the Building Security
Reserve in the No. 1020 General Fund for additional security at
City Magistration and Detention Center; amending Operating
Budget adopted by Ordinance 025878 by increasing
appropriations by $75,892. (Attachment # 19)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 26,2005
Page 7
20, Motion authorizing the City Manager to execute a Deferment
Agreement with Shoreline Oaks, Inc., (Developer), in the amount
of $52,700.91 for public improvements including street pavement,
curb, gutter and sidewalks, for the future street construction
Improvements to Purdue Road west of Flour Bluff Drive for a
distance of 835 linear feet within the Shoreline Oaks Subdivision
Unit 1, in accordance with the Platting Ordinance. (Attachment
# 20)
21. Ordinance authorizing the City Manager or his designee to
execute a Participation Agreement with Alty Enterprises, Inc.,
Developer of Greystone Subdivision - Unit 1, for the construction
of the one-half street (Sydney Street), located approximately
1,300 linearfeet south of Slough Road, east of Rodd Field Road,
and north of Master Ditch 31; in accordance with the Platting
Ordinance, of which the City's share of cost shall not exceed
$88,443.79. (Attachment # 21)
22. Ordinance abandoning and vacating a 1,177 -square foot portion
of a 1 O-foot wide utility easement out of Lot 1 B, Block 221, Port
Aransas Cliffs; approximately 2,500 feet south of Doddridge
Street and 400 feet east of Santa Fe Street; requiring the owner
Dr. Darrel Ferris, to comply with the specified conditions.
(Attachment # 22)
23. Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a lease with the United States Department
of Transportation, Federal Aviation Administration, in
consideration of operation and maintenance of Outer Marker
facilities from October 1, 2005 through September 30, 2015.
(First Reading 06/28/05) (Attachment # 23)
24.a. Motion to amend prior to second reading ordinance amending the
Code of Ordinances, City of Corpus Christi, Chapter 55 regarding
rules and procedures for public access cablecasting by replacing
"user" with "producer" and clarifying schedule provided to cable
operators by access user group. (Attachment # 24)
24.b Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55 regarding Rules and
Procedures for Public Access Cablecasting. (First Reading
07/19/05) (Attachment # 24)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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026363
0263t-;4
026365
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Regular Council Meeting
July 26. 2005
Page 8
25 Second Reading Ordinance - Amending the Code of Ordinances
by revising Section 39-301 Definitions; revising Section 39-303,
Standard Classifications, Pay Plans, Pay Grades, and Ranges,
as amended; and providing for pay adjustments to relieve pay
compression; revising Section 39-306 Full Time Employees;
revising Section 39-334 Plan I Bereavement Leave; revising
Section 39-338 Plan I Use of Personal Leave and Vacation in lieu
of Sick Leave; revising Section 39-350 Plan II Bereavement
Leave; revising Section 39-353 Plan II Use of Personal Leave and
Vacation in lieu of Sick Leave; repealing all other ordinances, and
rules, or parts of ordinances and rules, in conflict with this
ordinance; providing for effective date. (First Reading 07/19/05)
(Attachment # 25)
26.a. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55, Utilities, regarding Water, Gas
and Wastewater Rates; providing for an effective date. (First
Reading 07/19/05) (Attachment # 26)
26.b. Second Reading Ordinance - Amending Section 55-63 and 55-
70, Code of Ordinances, City of Corpus Christi, regarding fees for
servicing gas appliances and gas tap fees. (First Reading
07/19/05) (Attachment # 26)
26.c Second Reading Ordinance - Amending Section 35-92, Code of
Ordinances, City of Corpus Christi, to impose an administrative
fee for the transfer of an oil and gas well permit; providing for
penalties. (First Reading 07/19/05) (Attachment # 26)
26.d Second Reading Ordinance - Increasing Resource Recovery
Fees in Chapter 21, Code of Ordinances, City of Corpus Christi;
providing an effective date. (First Reading 07/19/05)
(Attachment # 26)
26.e. Second Reading Ordinance - Amending Section 9-35.1 Code of
Ordinances, to add discounts for parking for thirty days or longer,
waiver of certain parking fees, and commuter monthly parking
permits for flight staff of airlines and code-sharing airlines based
at the Corpus Christi I nternational Airport; providing for repeal of
conflicting ordinances; providing for penalties; providing for an
effective date. (First Reading 07/19/05) (Attachment # 26)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Ci{~f)3f)7
026368
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Agenda
Regular Council Meeting
July 26. 2005
Page 9
I. PUBLIC HEARINGS:
27a. Public hearing to consider abandoning and vacating a 75.81-
square foot portion (0.50-foot wide x 151.60-foot long) of the
Ennis Joslin Road public right-of-way, adjacent to Lot 4, Block 1,
Joslin Tracts, approximately 750 linear feet north of South Padre
Island Drive. (Attachment # 27)
27.b. Ordinance abandoning and vacating a 75.81-square foot portion
(0.50-foot wide x 151.60-foot long) of the Ennis Joslin Road
public right-of-way, adjacent to Lot 4, Block 1, Joslin Tracts,
approximately 750 linear feet north of South Padre Island Drive;
subject to compliance with the specified conditions. (Attachment
# 27)
ZONING CASES: (NONE)
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
28. Bond Issue 2004 Report #1 (Attachment # 28)
29. City Council Focus Area: Infrastructure (Drainage, Sewer, Streets,
Water) (Attachment # 29)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
30. Resolution dedicating the City property at 1815 Howard St. as
Ben Garza Park, a public park, including the area formerly
referred to as Ben Garza Gym and Athletic Field; and approving
the Site Master Plan for Ben Garza Park. (Attachment # 30)
31.a. Motion authorizing the City Manager or his designee to accept the
request of rePipe-Texas, Inc. in declining acceptance of the
award of the contract and substituting a cashier's check in the
amount of $61,063 in place of the bid bond and forfeiting said
amount to the City. (Attachment # 31)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end 01 Ihe
agenda summary)
026373
026374
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Regular Council Meeting
July 26, 2005
Page 10
31.b, Ordinance appropriating a deposit in the amount of $61 ,063 from
rePipe-Texas, Inc, for payment of a forfeited bid bond in
Wastewater Capital Improvement Program Fund 3430 for the
Wastewater Pipe Rehabilitation FY2005: IH-37, SH-286
(Crosstown Expressway) and SH-358 (Padre Island Drive)
project; amending FY 2004.2005 Capital Budget adopted by
Ordinance No. 026188 by increasing appropriations by $61,063.
(Attachment # 31)
31c Motion authorizing the City Manager or his designee to execute
a construction contract with WESCO Infrastructure Technologies,
LP, of Pearland, Texas in the amount of $1,968,747 for the
Wastewater Pipe Rehabilitation FY 2005: IH-37, SH-286
(Crosstown Expressway) and SH-358 (Padre Island Drive).
(Attachment # 31)
32.a. Ordinance appropriating $2,742.36 from unappropriated interest
earnings and $14,985 from miscellaneous revenues into the
Baseball Stadium 2004 Capital Improvement Program Fund No.
3276 for the Whataburger Field; amending the FY 2004-2005
Capital Budget adopted by Ordinance No. 026188 by increasing
appropriations by $17,727.36. (Attachment # 32)
32.b. Ordinance appropriating $1,450 from miscellaneous revenues
received as restitution for theft of ballpark boiler doors into the
General Fund NO.1 020 for the Whataburger Field; amending the
FY 2004-2005 Budget adopted by Ordinance No. 025878 by
increasing appropriations by $1,450. (Attachment # 32)
32.c Ordinance appropriating $168,797 from the Corpus Christi Hooks
into the Baseball Stadium 2004 Capital Improvement Program
Fund No. 3276 for team requested modifications to Whataburger
Field; amending the FY 2004-2005 Capital Budget adopted by
Ordinance No. 026188 by increasing appropriations by $168,797.
(Attachment # 32)
32.d. Ordinance appropriating $86,099.78 from Whataburger, Inc. into
the Baseball Stadium 2004 Capital Improvement Program Fund
No. 3276 for concessionaire requested modifications to
Whataburger Field; amending the FY 2004-2005 Capital Budget
adopted by Ordinance No. 026188 by increasing appropriations
by $86,099.78 (Attachment # 32)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 26, 2005
Page 11
32.e Motion authorizing the City Manager or his designee to execute
Change Order No. 6 with the Construction Manager at Risk
contract with Fulton/Coastcon and Hunt Construction Group, Joint
Venture of Corpus Christi. Texas and Indianapolis, Indiana in the
amountof$467,011.15forinstallation of additional improvements
at Whataburger Field and increasing the Guaranteed Maximum
Price to $23,577,837.15 for construction of the Professional Minor
League Baseball Stadium. (Attachment # 32)
33.a. Ordinance amending the Code of Ordinances, Chapter 53 _
Traffic, Section 53-252, Schedule III, Parking prohibited at all
times on certain streets, by prohibiting parking on the following
street sections: (Tabled 7/12/05) (Attachment # 33)
1. East Port Avenue, north side, from North Mesquite Street
to a point 522 feet east of Sam Rankin Street; south side,
from North Mesquite Street to Sam Rankin Street.
2. Sam Rankin Street, both sides, from East Port Avenue to
Brewster Street.
3 Brewster Street, both sides, from North Chaparral Street
to Sam Rankin Street.
4. North Tancahua Street, both sides, from East Port Avenue
to U.S. 181.
5 East Hirsch Street, both sides, from North Mesquite to
North Chaparral Street.
6 North Chaparral Street, both sides, from U.S. 181 to I.H.
37; providing for penalties.
33.b, Ordinance amending the Code of Ordinances, Chapter 53 _
Traffic, Section 53-253, Schedule IV, stopping, standing, or
parking prohibited during certain hours on certain streets, by
prohibiting parking between 5:30 p.m. and 2:00 a.m. on the
following street sections: (Tabled 7/12/05) (Attachment # 33)
1. North Mesquite Street, both sides from U.S. 181 to I.H. 37.
2 East Port Avenue, north side, from Sam Rankin Street to
a point 522 feet east; providing for penalties.
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend at the end of the
agenda summary)
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Regular Council Meeting
July 26. 2005
Page 12
34
Motion to authorize an expenditure of $75,000 from the FY06
Budget as the City's portion of additional funding to be
contributed to the South Texas Military Task Force.
PROPOSED FEEIRATE INCREASE ADJUSTMENTS
INCLUDED IN THE PROPOSED FY 2005-2006 BUDGET:
35 Resolution authorizing adjustment of Parks, Recreation, Cultural
and Leisure Time Activities Rental and Recreational Fees; adding
new rental fees and recreational fees for Fiscal Year 2005-2006;
and providing for an effective date. (Attachment # 35)
36.a. Motion to amend prior to second reading by substituting
ordinance amending Section 55-22, 55-28, and 55-38, the Code
of Ordinances, City of Corpus Christi, regarding application fees
for new or transferred utility service, fees for testing meters,
service charges related to disconnecting utility service for
delinquent or unauthorized usage accounts, and service charges
for bypassing or tampering with meters; providing for penalties.
(Attachment # 36)
36.b. Second Reading Ordinance - Amending Section 55-22, 55-28,
and 55-38, the Code of Ordinances, City of Corpus Christi,
regarding application fees for new or transferred utility service,
fees for testing meters, service charges related to disconnecting
utility service for delinquent or unauthorized usage accounts, and
service charges for bypassing or tampering with meters; providing
for penalties. (First Reading 07/19/05) (Attachment # 36)
37.a. Motion to amend prior to second reading ordinance amending the
Corpus Christi Code of Ordinances, Chapter 9, Section 9-61,
permit for airport ground transportation operations, by revising the
fees and charges by revising Paragraph (b)5 "Charter Vehicle"
fee from $10.00 to $5.00; providing for an effective date of
September 1, 2005; providing for repeal; providing for penalties.
(Attachment # 37)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
July 26, 2005
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37b Second Reading Ordinance - Amending the Corpus Christi Code
of Ordinances, Chapterg, Section 9-61, Permit for Airport Ground
Transportation Operations, by revising fees and charges;
providing for an effective date of September 1 , 2005, providing for
repeal; providing for penalties (First Reading 07/19/05)
(Attachment # 37)
PROPOSED BUDGET FY 2005-2006:
38.a Motion to amend prior to second reading the ordinance adopting
the City of Corpus Christi Budget for the ensuing Fiscal Year
beginning August 1, 2005; to be filed with the County Clerk;
appropriating monies as provided in the budget; which passed on
first reading on July 19, 2005, by revising Section I of the
Ordinance. (Attachment # 38)
38.b Second Reading Ordinance - Adopting the City of Corpus Christi
Budget for the ensuing Fiscal Year beginning August 1,2005; to
be filed with the County Clerk; appropriating monies as provided
in the budget. (First Reading 07/19/05) (Attachment # 38)
AD VALOREM TAX RATE:
39.a. Motion setting September 13, 2005 as the date of the adoption of
the ad valorem tax rate of $0.63 1722 per $100 valuation.
(Attachment # 39) 1 ('C,',l') ,'Ie;
39.b. Motion setting a public hearing on the ad valorem tax rate for
August 23, 2005 and a second public hearing for August 30,
2005, during the regular City Council meeting beginning at 10:00
a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas.
(Attachment # 39)
CORPORATION MEETINGS:
40. Motion appointing Council Members as Board Members of the
Corpus Christi Housing Finance Corporation and the Corpus
Christi Industrial Development Corporation. (Attachment # 40)
(RECESS REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
July 26, 2005
Page 14
L. ANNUAL MEETING OF CITY CORPORATIONS:
41.a. CORPUS CHRISTI HOUSING FINANCE CORPORATION
MEETING: (Attachment # 41)
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORATION
ANNUAL MEETING
Date:
Tuesday, July 26, 2005
Time:
During the meeting of the City Council beginning at
10:00 a.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Mark Scott calls meeting to order.
2, Secretary Armando Chapa calls roll.
Board of Directors
Mark Scott, President
Bill Kelly, Vice President
Brent Chesney
Melody Cooper
Jerry Garcia
Henry Garrett
Rex A Kinnison
John Marez
Jesse Noyola
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Ass!. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Ass!. Treasurer
3, Approve Minutes of October 12, 2004 meeting.
4. Election of Officers.
5. Financial Report.
6. Discussion and possible action concerning authorizing the
General Manager to execute a Memorandum of
Understanding with NRP Holdings, LLC pertaining to the
proposed future issuance of $11 ,965,000 in Multi-Family
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 26, 2005
Page 15
Mortgage Revenue Bonds in connection with a 250-Unit
apartment project by Costa Tarragona II, Ltd. and proceed
with the development of documents related to the
proposed issuance of such bonds (review and approval of
the proposed bond issue by the Board is scheduled for
October 2005).
7. Public Comment.
8. Adjournment.
41.b. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment # 41)
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
ANNUAL MEETING
Date:
Tuesday, July 26, 2005
Time:
During the meeting of the City Council beginning at
10:00 a.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1 President Rex Kinnison calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Rex A. Kinnison, Pres.
Vacant, Vice Pres.
Brent Chesney
Melody Cooper
Henry Garrett
Biil Keily
Mark Scott
Jesse Noyola
Vacant
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Ass!. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Ass!. Treasurer
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 26, 2005
Page 16
3. Appointment of Board Members (Jerry Garcia, John E.
Marez)
4. Election of Officers: President, Vice President, Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, and
General Manager.
5. Approve Minutes of March 22, 2005.
6. Financial Report
7. General Manager's Annual Report.
8. Approval of revisions to the 2005 Corpus Christi
Community Improvement Corporation Handbook,
American Dream Down Payment Initiative (Chapter 24),
and New Construction Homebuyer Assistance Program
(Chapter 25) by changing the section headings "Resale
Provisions" to "Recapture Provisions".
9. Approval to utilize program income from the Single Family
Rehabilitation Loan Program that is received in excess of
the annual estimate proposed through the Annual
Consolidated Plan.
10. Approval to reprogram $150,000 of HOME Program Grant
Funds for use on the Sea Breeze Seniors 200-unit
development.
11 . Approval of request by Habitat for Humanity for Donation
of CCCIC property.
12. Reappointment of CCCIC Loan Review Committee
Members.
13. Public Comment.
14. Adjournment.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 26, 2005
Page 17
41 c, CORPUS CHRISTI INDUSTRIAL DEVELOPMENT
CORPORATION: (Attachment # 41)
AGENDA
CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION
ANNUAL MEETING
Date:
Tuesday, July 26, 2005
Time:
During the meeting of the City Council beginning at
10:00 a.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Henry Garrett calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Henry Garrett, President
Jesse Noyola, Vice President
Brent Chesney
Melody Cooper
Jerry Garcia
Bill Kelly
Rex A. Kinnison
John Marez
Mark Scott
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Asst. Treasurer
3. Election of Officers: President, Vice President, Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, and
General Manager.
4. Approve Minutes of June 22, 2004.
5. Financial Report.
6. General Manager's Annual Report.
7. Public Comment.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
,A.genda
Regular Council Meeting
July 26, 2005
Page 18
8. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
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 Iimitado, 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 AT 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 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 authorizjng the executive session
will be publicly announced by the presiding office.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 26, 2005
Page 19
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.
42. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate
by the City Council as to iegislative issues before the 79th
Texas Legislature.
43. CITY MANAGER'S REPORT
.
Upcoming Items
44. MAYOR'S UPDATE
45 COUNCIL AND OTHER REPORTS
P.
1 ') C) ''''
. \
ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall. 1201 Leopard Street, aL'5' u 0 p.m., July 22,2005.
~
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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