HomeMy WebLinkAboutReference Agenda City Council - 08/30/2005
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL. COUNCIL CHAMBERS
1201 LEOPARD
AUGUST 30, 20~
10:00 A.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED 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, habr8 un interprete ingles-espafiol 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 Reverend Forrest Smith, Travis Baptist Church. ...............
C. Pledge of Allegiance to the Flag of the United States. - ~/t'"~(~ e. 7_
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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V ~. t:"'
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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:
Approval of Regular Meeting of August 23, 2005. (Attachment # 1) 0 (f-J / J(y.-
1
Agenda
Regular Council Meeting
August 30, 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 Cffy
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
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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 lease purchase of one animal transport
vehicle from Phillpott Motors, of Port Neches, Texas for the total
amount of $33,139.50. The award is based on the City's
cooperative purchasing agreement with the Houston Galveston
Area Council of Governments (HGAC). This vehicle is an
addition to the fleet. Funding will be provided through the City's
lease purchase financing contractor. (Attachment # 2)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 283
Agenda
Regular Council Meeting
August30,2005
Page 3
3.
Motion approving a supply agreement for portable chemical toilet
service in accordance with Bid Invitation No. BI-0130-05 with U.
S. Disposal, Inc., of Corpus Christi, Texas based on low bid for an
estimated annual expenditure of $38,599. The term of the supply
agreement will be for twelve months with an option to extend for
up to two additional twelve-month periods, subject to the approval
of the supplier and the City Manager or his designee. Funds
have been budgeted by the using departments in FY 2005-2006.
(Attachment # 3)
4.
Motion approving the purchase of two (2) ambulances from
Wheeled Coach Industries, of Winter Park, Florida for the total
amount of $282,166. The award is based on the cooperative
purchasing agreement with the Texas Local Govemment
Purchasing Cooperative (TLGPC). These ambulances will be
used by the Fire Department. These units are replacements to
the fleet. Funding is available from the FY 2005-2006 Capital
Outlay Budget in the Fire Fund. (Attachment # 4)
5.
Motion approving a supply agreement with Vulcan Construction
Materials, LP, of San Antonio, Texas for approximately 12,930
tons of pre-coated aggregate and approximately 6,500 tons of
cold mix-cold laid asphalt Type 8 in accordance with Bid Invitation
No. 81-0121-05 based on only bid for an estimated annual
expenditure of $608,411.20. The term of the contract will be for
twelve months with an option to extend for up to two additional
twelve-month periods subject to the approval of the supplier and
the City Manager or his designee. Funds have been budgeted by
Street and Utility Departments in FY 2005-2006. (Attachment
# 5)
6.
Motion approving the lease purchase of a Bomag asphalt
reclaimer tractor from Conley Lott Nichols, of San Antonio, Texas
for the total amount of $297,786. The award is based on the
cooperative purchasing agreement with the Houston Galveston
Area Council of Governments (HGAC). This unit is purchased for
the Street Services Division and is a replacement to the fleet.
Funding will be provided by the City's lease purchase financing
contractor. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 2B4
2005 285
2005 286
2005 287
Agenda
Regular Council Meeting
August 30,2005
Page 4
7. Motion approving the lease purchase of a skid steer tractor from
John Deere Construction & Forestry, of Moline, Illinois for the total
amount of $38,161.60. The award is based on the cooperative
purchasing agreement with the Houston Galveston Area Council
of Governments (HGAC). This unit is purchased for the Street
Services Division and is an addition to the fleet. Funding will be
provided by the City's lease purchase financing contractor.
(Attachment # 7)
8.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $258,284 from the United States
Department of Justice, Bureau of Justice Assistance for funding
eligible under the FY 2005 Edward Byrne Memorial Justice
Assistance Grant, 50% of the funds to be distributed to Nueces
County under an established Interlocal Agreement and to execute
all related documents. (Attachment # 8)
8.b. Ordinance appropriating $258,284 from the United States
Department of Justice, Bureau of Justice Assistance for funds
available under the FY 2005 Edward Byrne Memorial Justice
Assistance Grant (JAG), in the No. 1061 Police Grant Fund, to
purchase law enforcement equipment and fund the enhancement
of law enforcement for the Corpus Christi Police Department and
Nueces County, Texas, pursuant to an Interlocal Agreement.
(Attachment # 8)
9. Resolution authorizing the City Manager or his designee to
execute an Interlocal Agreement between the City of Corpus
Christi, Texas (City) and San Patricio County, Texas (County)
whereby City agrees to pay County $7,500 for the services of a
technical supervisor to operate the Corpus Christi Police
Department's Intoxilyzer (breath alcohol) testing program for the
twelve (12) month period of January 1, 2005 through December
31, 2005. (Attachment # 9)
10.a. Resolution authorizing the City Manager or his designee to accept
an additional grant in the amount of $11,508 from the Texas
Department of State Health Services to continue Title V Family
Planning Services through December 31, 2005. (Attachment
# 10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 288
2005 289
0264.11
026412
026413
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Regular Council Meeting
August 30, 2005
Page 5
10.b Ordinance appropriating an additional grant of $11,508 from the
Department of State Health Services for the Title V grant in the
No. 1066 Health Grant Fund to provide family planning services
through December 31,2005. (Attachment # 10)
11.a. Resolution authorizing the City Manageror his designee to accept
an additional grant in the amount of $87,525 from the Texas
Department of State Health Services to continue Title XX Family
Planning Services through December 31, 2005. (Attachment
# 11)
11.b. Ordinance appropriating an additional grant of $87,525 from the
Department of State Health Services for the Title XX grant in the
No. 1066 Health Grant Fund to provide family planning services
through December 31, 2005. (Attachment # 11)
12.a. Motion authorizing the City Manager or his designee to execute
a contract with the Texas Department of Family and Protective
Services for funding in the amount of $213,000 from the
Community Youth Development Program for the 78415 ZIP Code
for projects as recommended by the Community Youth
Development Steering Committee for Fiscal Year 2005-2006,
Contract Period September 1, 2005 through February 28, 2006.
(Attachment # 12)
12.b. Ordinance appropriating $213,000 from the Texas Department of
Family and Protective Services in the NO.1 060 Community Youth
Development Fund to fund the Community Youth Development
Program in the 78415 ZIP Code for Fiscal Year 2005-2006,
Contract Period September 1, 2005 through February 28, 2006.
(Attachment # 12)
12.c. Motion authorizing the City Manager or his designee to execute
a subcontract with Communities in Schools, Corpus Christi, Inc.
in the amount of $1 07,000 to provide services for youth ages 5 to
17 in the 78415 ZI P Code. (Attachment # 12)
12.d. Motion authorizing the City Manager or his designee to execute
a subcontract with the Corpus Christi Housing Authority in the
amount of $13,136 to provide services for youth ages 6 to 17 in
the 78415 ZIP Code. (Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026414
026415
026416
200S 290
026417
2005 291
2005 292
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Regular Council Meeting
August 30, 2005
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
12.e Motion authorizing the City Manager or his designee to execute 20 0 5 2 9 3
a subcontract with Corpus Christi Teen Court in the amount of
$9,431 to provide services for youth ages 11 to 17 in the 78415
ZIP Code. (Attachment # 12)
12.f. Motion authorizing the City Manager or his designee to execute 20 0 5 2 9 4
a subcontract with Planned Parenthood of South Texas in the
amount of $10,500 to provide services for youth ages 12 to 17 in
the 78415 ZI P Code. (Attachment # 12)
12.g. Motion authorizing the City Manager or his designee to execute 200 5 2 9 5
a subcontract with the YMCA of Corpus Christi in the amount of
$24,289 to provide services for youth ages 14 to 17 in the 78415
ZIP Code. (Attachment # 12)
12.h. Motion authorizing the City Manager or his designee to execute 20 0 5 2 9 6
a subcontract with Youth Odyssey in the amount of $4,344 to
provide services for youth ages 12 to 17 in the 78415 ZIP Code.
(Attachment # 12)
13. Ordinance authorizing the City Manager or his designee to
execute a six month Use Agreement (not to exceed 60 days of
use per site) with Vehicle Restoration Services, LLC, dba AirCzar,
for use of Site 1, a concrete pad site in the north parking lot of
Memorial Coliseum, and other site(s) as determined by the City
Manager or his designee, to operate public helicopter tours;
providing for termination of use of Site 1 no later that 12-31-2005;
providing for termination of use of Site 1 or the agreement on 3
days written notice (or immediately on reasonable notice to
protect public health, safety, or welfare) by City Manager or his
designee. (Attachment # 13)
026418
14. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with HDR Engineering, Inc.
of Corpus Christi, Texas in the amount of $236,901 for Traffic
Congestion Management. (BOND ISSUE 2004) (Attachment
# 14)
2005 297
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August30,2005
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Motion authorizing the City Manager or his designee to execute 2 0 0 r:. 2 9 8
an Architectural Services Contract with Dykema Architects, Inc., . ..;; .
of Corpus Christi, Texas in an amount not to exceed $31,000 for
the HEB Tennis Center Improvements project. (BOND ISSUE
2004) (Attachment # 15)
15.
Motion authorizing the City Manager or his designee to execute 2 0 0 5 2 9 9
an Advanced Funding Agreement with the Texas Department of
Transportation (TxDOT) in the amount of $210,000 for the
American's with Disabilities Act (ADA) Accessibility Ramps at
multiple locations on Staples Street from Six Points to Louisiana
Parkway. (BOND ISSUE 2004) (Attachment # 16)
16.
Motion authorizing a Settlement Agreement with Dan Orville 2 0 0 5 3 0 0
Dennis, et al and tenant Boyd Liska Farms for Parcel 4,
containing a Utility and Temporary Construction Easement
located east of Clarkwood Road and south of McGloin Road and
authorizing a settlement payment in total amount of $30,387, of
which $22,948.40 has been previously deposited with the Nueces
County Court Registry, all in connection with the Southside Water
Transmission Main, Phase 2, Project #8274, and for other
municipal purposes. (Attachment # 17)
17.
18.a. Ordinance declaring a City owned vacant lot described as Lot 1,
Block 121, Beach Addition, as surplus property which is located
west of Sam Rankin Street and south of Hughes Street.
(Attachment # 18)
18.b. Ordinance authorizing the City Manager or his designee to
execute a Real Estate Sales Contract with the Port of Corpus
Christi Authority for the sale of City surplus property described as
of Lot 1, Block 121, Beach Addition and to execute a Special
Warranty Deed for the conveyance of this lot, as permitted by the
Texas Local Government Code 272.001 (b)(5), in connection with
the Port's Souths ide Military Rail Yard project. (Attachment # 18)
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Regular Council Meeting
August 30, 2005
Page 8
19. Ordinance appro~riating $153,384.44 from the Infrastructure
Trust Fund No. ~ to pay King's Crossing Realty, Ltd. request
for reimbursement in accordance with the Platting Ordinance, to
fund construction of half street required by the development of
King's Crossing Unit 13, Lot 1, Block 2, located south of Yorktown
Boulevard east of South Staples Street, said construction having
previously been deferred for cash in lieu of construction during
platting. (Attachment # 19)
20.a. Motion approving the Transmission and Grid Main Construction
and Reimbursement Agreement submitted by King's Crossing
Realty, Ltd., owner and developer of King's Crossing Unit 19
Subdivision, located west of Cimarron Boulevard and south of
Lens Drive for the installation of 728 linear feet of a 12-inch PVC
water grid main. (Attachment # 20)
20.b. Ordinance appropriating $34,551.31 from the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 to pay
the Developer reimbursement request for the installation of 728
linear feet of a 12-inch PVC water grid main to develop King's
Crossing Unit 19 Subdivision. (Attachment # 20)
21.a. Motion approving the Transmission and Grid Main Construction
and Reimbursement Agreement submitted by Brighton Park
Baptist Church, owner and developer of Lot 1 of Brighton Park
Baptist Church, located east of Airline Road and south of Brooke
Road for the installation of 640 linear feet of a 12-inch PVC water
grid main. (Attachment # 21)
21.b Ordinance appropriating $47,146.28 from the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 to pay
the Developer reimbursement request for the installation of 640
linear feet of a 12-inch PVC water grid main to develop Lot 1 of
Brighton Park Baptist Church. (Attachment # 21)
21.c. Motion approving the Distribution Main Extension Construction
and Reimbursement Agreement submitted by Brighton Park
Baptist Church, owner and developer of Lot 1 of Brighton Park
Baptist Church, located east of Airline Road and south of Brooke
Road for the installation of 384 linear feet of a 8-inch PVC water
distribution main. (Attachment # 21)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026421
2005 301
026422
2005 302
026423
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Regular Council Meeting
August 30, 2005
Page 9
21.d. Ordinance appropriating $10,635.41 from the Distribution Mains
Trust Fund No. 209020-4030 to pay the Developer
reimbursement request for the installation of 384 linear feet of a
8-inch PVC water distribution main to develop Lot 1 of Brighton
Park Baptist Church. (Attachment # 21)
22. Ordinance authorizing the City Manager or his designee to
execute a five year Conduit Use Agreement with CenturyTel,lnc.,
to install, operate and maintain telecommunications facilities
within City conduit located in Ocean Drive right-ot-way between
Alameda Street and Sand Dollar Boulevard in consideration of
$7,594.08 annual payment. (Attachment # 22)
23. Ordinance amending Code of Ordinances, Chapter 14
Development Services, Section 14-226(b)(4)c., to change the
regular called meeting date. (Attachment # 23)
24.a. Ordinance amending the Code of Ordinances, Section 14-216
Minor Repairs and Alterations, by removing the permit exemption
for installation of water heaters. (Attachment # 24)
24.b. Ordinance amending the Code of Ordinances, Section 14-281
Plumbing Code, by amending Section 708.3 to allow the adopted
I ntemational Plumbing Code to determine manhole requirements
on sanitary sewer pipe 8 inches and larger. (Attachment # 24)
I. PUBLIC HEARINGS:
25. Public hearing on proposed ad valorem tax rate increase.
(Attachment # 25)
ZONING CASES:
26. Case No. 0705-01. Bayfront Medical Plaza: A change of zoning
from a "B-2" Bayfront Business District and a "B-5" Primary
Business District to a "B-2" Bayfront Business District and a "B-5"
Primary Business District with a "PUD-2" Planned Unit
Development-2. The property is 1.9499 acres out of Lot 1, Block
3, of Central Wharf and Warehouse Company Subdivision; land
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Or?6424
026425
0264~~6
026427
026428
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Agenda
Regular Council Meeting
August 30, 2005
Page 10
claimed by the Bay Front Protection Work; Lot 7, Tract B of the
Harney Tract; and Lots 1-11, Jones Shoreline Business Lots;
located between South Shoreline Boulevard and Water Street
and north of Born Street. (Attachment # 26)
Plannin<;J Commission and Staffs Recommendation: Approval of
"B-2" Bayfront Business District and "B-5" Primary Business
District with a "PUD-2" Planned Unit Development-2, subject to a
site plan and four (4) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Bayfront
Medical Plaza by changing the zoning map in reference to 1.9499
acres out of Lot 1, Block 3 Central Wart and Warehouse
Company Subdivision; land claimed by the Bay Front Protection
Work; Lot 7, Tract B of the Harney Tract; Lots 1-11, Jones
Shoreline Business Lots; located between South Shoreline
Boulevard and Water Street and north of Born Street; from: "B-2"
Bayfront Business District and "B-5" Primary Business District to
"B-2" Bayfront Business District and "B-5" Primary Business
District with a "PUD-2" Planned Unit Development-2 Overlay,
subject to a site plan and four (4) conditions; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
27.
\~\
Case No. 0605-06. Ross K. Michelsen (Juanita R. Hernandez):
A change of zoning from a "R-1 B" One-family Dwelling District to
a "B-1" Neighborhood Business District. The property is .489
acres out of Lots 13 and 14, Section 54 of the Flour Bluff and
Encinal Farm and Garden Tracts, located at the intersection of
Waldron Road and Crestline Street. (Attachment # 27)
Plannina Commission and Staffs Recommendation: Denial of a
"B-1" Neighborhood District and in lieu thereof, approval of an
"AB" Professional Office District on .332 acres on Lot 13. Section
54 only.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02f)429
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Regular Council Meeting
August 30, 2005
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
ORDINANCE
026430
28.
Amending the Zoning Ordinance, upon application by Ross K.
Michelsen, by changing the zoning map in reference to .332 acres
out of Lots 13. Section 54 of the Flour Bluff and Encinal Farm and
Garden Tracts, from "R-1 B" One-family Dwelling District to "AB"
Professional Office District; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan.
,\'
Case No. 0705-04 Mosta has' vestment Trust: A change of
zoning from an "A-1" Ap ent House istrict to an "A-2"
Apartment House Distr' . The prope is 7.576 acres out of
Flour Bluff and Enci Farm and Ga en Tracts o~the uthem
300 foot portio f Lots 9 and ,Section 11, 10 ed along
Cimarron Bo vard and east New Bedford D . e.
(Attachm; # 28) // /'
/ /
Plan n Commission nd Staffs Reco mendation: Dernal of
t "A-2" Apartmen ouse District.
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._\ C-.- I? I t,~t +-t:.
0; I j 71 C~lC;
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ORDINA~E
/
Amendin e Zoning Ordi nee, upon ap cation by Mosta si
nt Trust, by c nging the zo . g map in refe ce to
7.57 cres out oft Flour Bluff an ncinal Farm d Garden
Tr s on the sou ern 300 foot p Ion of Lots 9 d 10, Section
1 , from "A-1" / partment HOu$e District t9" A-2" Apartment
;House Distr~c( amending the..eomprehen~e Plan to account for
any deviaJi6ns from the exiSting Comprehensive Plan.
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
29. Presentation by TriData Corporation staff regarding the
comprehensive study performed on the Fire and Emergency
Medical Service Delivery System. (Attachment # 29) ((,i
30. Proposal to create a Corpus Christi Youth Commission within the
City of Corpus Christi. (Attachment # 30) ({
Agenda
Regular Council Meeting
August 30, 2005
Page 12
K.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
...., ,
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31.a. Ordinance appropriating $2,548,779.88 from interest eaming~
and miscellaneous revenue in the Seawall 2001 Capital
Improvement Fund No. 3270 for the Seawall Reconstruction
Project Contract D - Coopers Alley to Holiday Inn (McGee Beach
Reach); amending the FY 2004-2005 Capital Budget adopted by
Ordinance No. 026188 by increasing appropriations by
$2,548,779.88. (Attachment # 31)
31.b. Motion authorizing the City Manager or his designee to execute
a construction contract with CCC Universal Constructors, LLC,
Inc., of San Antonio, Texas in the amount of $12,887,632.78 for
the Base Bid and Additive Altemate NO.2 of the Seawall
Reconstruction Project Contract D - Coopers Alley to Holiday Inn
(McGee Beach Reach). (Attachment # 31)
31.c. Motion authorizing the City Manager or his designee to execute
Amendment No. 18 to the Engineering Services Contract with
Shiner, Moseley and Associates, Inc., of Corpus Christi, Texas in
an amount not to exceed $198,000 for (Kinney Street Outfall
Design, Permitting, and Construction Phase Services) for the
Seawall Reconstruction Project Contract D - Coopers Alley to
Holiday Inn (McGee Beach Reach). (Attachment # 31)
31.d. Motion authorizing the City Manager or his designee to execute
an Engineering Materials Inspection, Testing and Laboratory
Contract with Fugro Consultants, L.P., of Corpus Christi, Texas
in the amount of $64,630 for the Seawall Reconstruction Project
Contract D - Coopers Alley to Holiday Inn (McGee Beach Reach).
(Attachment # 31)
31.e. Motion authorizing the City Manager or his designee to execute
agreements with American Electric Power (AEP) totaling
$213,571.89 for the installation of temporary and permanent
Street Lighting Systems for the Seawall Reconstruction Project
Contract D - Coopers Alley to Holiday Inn (McGee Beach
Reach). (Attachment # 31)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02R431
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2005 305
2005 306
2005 307
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August 30, 2005
Page 13
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
32.a. Motion authorizing the City Manager or his designee to execute 20 0 5 3 0 8
a construction contract with Longhom Excavation, Inc., of
Richmond, Texas in the amount of $14,875,294 for the Cefe F.
Valenzuela Landfill Site Development Project. (Attachment # 32)
32.b. Motion authorizing the City Manager or his designee to execute 200 5 3 0 9
a Materials Inspection, Testing and Laboratory Services Contract
with Kleinfelder, of Corpus Christi, Texas in the amount of
$283,059.50 for the Cefe F. Valenzuela Landfill Site Development
Project. (Attachment # 32)
33.a. Consideration of the reimbursement application submitted by
Hogan Development Company, L.P., owner and developer of
Barclay Grove Unit 9 Subdivision located east of South Staples
and north of Lipes Boulevard for the completed installation of an
otherwise eligible 949 linear feet of an off-site 8-inch PVC water
distribution main extension, application not in compliance with
Platting Ordinance. (Attachment # 33)
33.b. Ordinance appropriating $12,102.89 from the Water Distribution
Main Trust Fund No. 209020-4030 to pay developer
reimbursement requestforthe completed installation of949 linear
feet of an off-site 8-inch PVC water distribution main extension to
develop the Barclay Grove Unit 9 Subdivision contingent upon
favorable review of the application. (Attachment # 33)
34.a. Consideration of the reimbursement application submitted by
Hogan Development Company, L.P., owner and developer of
Barclay Grove Unit 9 Subdivision located east of South Staples
and north of Lipes Boulevard for the completed installation of an
otherwise eligible 1,293 linear feet of an off-site 12-inch PVC
sanitary sewer collection line, application not in compliance with
Platting Ordinance. (Attachment # 34)
34.b. Ordinance appropriating $101,802 from the Sanitary Sewer
Collection Line Trust Fund No. 4220-250420 to pay developer
reimbursement request for the completed installation of 1,293
linear feet of an off-site 12-inch PVC sanitary sewer collection line
to develop the Barclay Grove Unit 9 Subdivision contingent upon
favorable review of the application. (Attachment # 34)
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Regular Council Meeting
August 30, 2005
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35.a. Ordinance authorizing the issuance and sale of City of Corpus
Christi, Texas Utility System Revenue Refunding Bonds, Series
2005A, in an aggregate principal amount not to exceed
$75,000,000. (Attachment # 35)
35.b. Motion authorizing the appointment of M. E. Allison and Co., Inc.
As Financial Advisor; Morgan Stanley as Senior Manager with
Southwest Securities, Inc., RBC Dain Rauscher, and Ramirez &
Co. as Co-Managers; and McCall Parkhurst, and Horton as Bond
Counsel, for City of Corpus Christi, Texas Utility System Revenue
Refunding Bonds, Series 2005A. (Attachment # 35)
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 Iimitado, habrB un interprete
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.
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 eJects to go
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
I) ~~ r. ,1 3 4
2005 310
Agenda
Regular Council Meeting
August 30, 2005
Page 15
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
36. Executive session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
<;'e--e.. ~+-~' (;v--
2005 311
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 of future Council meetings and activities; and
other brief discussions regarding city-related matters.
37 CITY MANAGER'S REPORT
*
Upcoming Items
38. MAYOR'S UPDATE
39. COUNCIL AND OTHER REPORTS
o.
ADJOURNMENT: -
-7
'>
I~
t 'h
POSTING STATEMENT:
This agenda was posted on the City's offiXial bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at .3:E>O p.m.. August 26,2005.
~~v
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.
Motion authorizing the City Manager to employ the law firm of Denton, Navarro,
Rocha. and Bernal to provide legal representation for the fire collective
bargaining negotiations, at an hourly rate not exceeding $220.00, subject to
certification of funds.
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