HomeMy WebLinkAboutReference Agenda City Council - 10/11/2005
11 :45 A.M. - Proclamation declaring October 13. 2005 as "Texas Association for Bilingual Education Day"
Proclamation declaring the week of October 10-14,2005 as .Court Observance Week"
Proclamation declaring the week of October 10-15, 2005 as .White Cane & People With Disabilities Week.
Proclamation declaring the month of October as 'Breast Cancer Awareness Month.
Proclamation declaring the month of October as 'Czech Heritage Month.
Proclamation declaring the month of October as 'National Arts and Humanities Month.
Proclamation declaring the month of October as 'National Disability Employment Awareness Month.
Proclamation declaring the month of October as '78415 Young Writer's Month.
Honorary Citizen Certificates - Jana Matasova and Iveta Novackova from Pilsen. Czech Republic
Introduction of Leadership Corpus Christi Class XXXIV
Presentation to Kirsten Ericksen as the "TAA.F. Region 16 Female Athlete of the Year" 2005
Swearing-in ceremony of newly appointed Board, Committee and Commission Members
"At Your Service Award", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL" COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 11, 2005
10:00 A.M. \,//
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.
Memoors 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 Iimitado, habra un inter prete ingles-espanol en todas las juntas
del Concilio para ayudarie.
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 Napoleon Johnson, Faith Mission Outreach.
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D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
C.
Pledge of Allegiance to the Flag of the United States.
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Mayor Henry Garrett
Mayor Pro Tern Jerry Garcia
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Council Members:
Brent Chesney
Melody Cooper
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
October 11 , 2005
Page 2
E. MINUTES:
1
Approval of Regular Meeting of September 20. 2005.
(Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2
Arts and Cultural Commission
Cable Communications Commission
Community Youth Development (78415) Program Steering
Committee
Corpus Christi Regional Transportation Authority
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*
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, cerlain 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
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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)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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October 11 2005
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3,
Motion approving a software maintenance and licensing supply
agreement with SHI-Government Solutions, of Austin, Texas for
Novell NetWare Operating System, Novell GroupWise and Novell
ZENWorks in accordance with the State of Texas Cooperative
Purchasing Program for an estimated annual expenditure of
$76,247.43. 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. (Attachment # 3)
4.
Motion approving a supply agreement with SBC, of Austin, Texas
for hardware and operating system maintenance and support on
the City's Cisco network equipment in accordance with the State
of Texas Cooperative Purchasing Program for a total amount of
$174,066.75. 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. (Attachment # 4)
5
Motion approving a supply agreement with Dell Financial
Services, of Round Rock, Texas for lease of approximately 500
personal computers, in accordance with the State of Texas
Cooperative Purchasing Program for an estimated three-year
expenditure of $1,145,232. 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 Manageror his designee. Funds have been budgeted by
the using departments in FY 2005-2006 and will be requested for
all subsequent budget years. (Attachment # 5)
6
Motion approving a maintenance agreement with DataSeek
Corporation, of San Antonio, Texas for the HTE Storage Area
Network (SAN), in accordance with the State of Texas
Cooperative Purchasing Program, for a total amount of
$60,227.80. The term of the contract wiU be for twelve months
with an option to extend for up to two additional twelve month
periods subject to the approval of the provider and the City
Manager or his designee. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
2005 335
2005 336
2005 337
2005 338
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October 11 2005
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7 Resolution authorizing the City Manageror his designee to submit
a grant application to the General Land Office (Coastal
Management Program) in the amount of $100,000 for
construction of Phase II of the Corpus Christi Beach Promenade,
with a City match of $30,000 in the No. 3289 2005 Capital
Improvement Program Fund, third party match of $10,000 and a
total project cost of $100,000. (Attachment # 7)
8. Resolution authorizing the City Manager or his designee to
execute an Interlocal Agreement between the City of Corpus
Christi, Texas (City) and Corpus Christi Independent School
District (CCISD) whereby CCISD agrees to reimburse City's
Police Department at an annual rate of $162,036 in exchange for
said Police Department presenting 5,814 hours of"DAR.E." and
"KIDS and COPS. Curricula to CCISD students on CCISD
campuses during the time period of 08/23/05 through 06/30/06.
(Attachment # 8)
9. a. Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Department of State Health Services in
the amount of $200,000 for personnel, fringe benefits, travel,
supplies and other expenses relating to a plan for responding to
an act of terrorism. (Attachment # 9)
9. b. Ordinance appropriating a grant of $200,000 from the Department
of State Health Services in the NO.1 066 Health Grants Fund for
personnel, fringe benefits, travel, supplies and other expenses
relating to a plan for responding to an act of terrorism.
(Attachment # 9)
10.a. Resolution authorizing the City Manageror his designee to accept
a grant from the Texas Department of State Health Services in
the amount of $68,335 to cover personnel costs to provide
essential public health services. (Attachment # 10)
10.b. Ordinance appropriating a grant of $68,335 from the Texas
Department of State Health Services in the No. 1066 Health
Grants fund to cover personnel costs to provide essential public
health services. (Attachment # 10)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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11 Ordinance appropriating an additional grant of $12,530 from the
Texas Department of State Health Services in the No. 1066
Health Grants Fund for supplies and equipment for the Women,
Infants, and Children Program. (Attachment # 11)
12. a. Resolution authorizing the City Manager or his designee to accept
a grant from the Texas Forest Service in the amount of $29,428
for a Professional Forester position, with a $29,428 match from
Fund NO.1 020 General Fund. (Attachment # 12)
12.b. Ordinance appropriating a $29.428 grant from the Texas Forest
Service in the No.1 067 Park and Recreation Grants Fund to fund
a full-time Urban Forester position for the grant period October 1,
2005 to September 30, 2006. (Attachment # 12)
B.a. Motion to accept a grant from the Texas Health and Human
Services Commission in the amount of $206,451 from the Child
and Adult Care Food Program (CACFP) to provide after school
supplements (snacks)to youth enrolled in after school enrichment
programs for FY 2005-2006. (Attachment # 13)
13.b. Ordinance appropriating a grant in the amount of $206,451 from
the Texas Health and Human Services Commission in the No.
1067 Park and Recreation Grants Fund to provide after school
snacks for youth enrolled in approved after school enrichment
programs for FY 2005-2006. (Attachment # 13)
13.c. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Corpus Christi
Independent School District to provide after school snacks for
youth in approved after school enrichment programs for FY 2005-
2006. (Attachment # 13)
14.a. Resolution authorizing the City Manageror his designee to accept
a grant in the amount of $16,160 and to execute a contract and
all related documents with the Texas State Library and Archives
Commission for the Lone Star Libraries Grant to be used for the
preservation and cataloging of local history materials.
(Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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14.b. Ordinance appropriating a grant of $16, 160 from the Texas State
Library and Archives Commission in the NO.1 068 Library Grants
Fund for preservation and cataloging of local history materials.
(Attachment # 14)
15. Resolution reappointing Treva Bedwell as Lay Representative to
the South Texas Library System for a term expiring August 31,
2007. (Attach ment # 15)
16.a. Motion authorizing the City Manager or his designee to execute
an amendment to the Professional Services Agreement with Dr.
William Burgin, Jr., M.D., to allow for payment of an additional
$25,000 in compensation to extend the provision of services.
(Attachment # 16)
16.b. Ordinance appropriating $25,000 in the No. 1020 General Fund
to compensate Dr. William Burgin, Jr., M.D., as provided under
the terms of an amendment to the Professional Services
Agreement, in order to extend the provision of services under the
agreement. (Attachment # 16)
17. Motion authorizing the City Manager or his designee to execute
a twelve-month hardware maintenance agreement with the Texas
Department of Information Resources, of Austin, Texas based
upon the State's Cooperative Purchasing Agreement in the
amount of $33,086.30. Included in the agreement is
maintenance and replacement support for the Police
Department's servers and operating system and interoperability
software. (Attachment # 17)
18. Motion authorizing the City Manager or his designee to purchase
renewal of Oracle Database Enterprise Edition software update
and product support from Oracle USA, Inc., of Reston, Virginia in
the amount of $53,196 for the twelve month period beginning
November 23, 2005. Oracle USA, Inc. is an approved Texas
Department of Information Resources vendor. (Attachment # 18)
19. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Finger Dye Spann, Inc.,
of Houston, Texas in the amount of $63,735 for the Golf Course
Improvements Project. (BOND ISSUE 2004) (Attachment # 19)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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20. Resolution expressing official intent to reimburse $15,000,000 in
costs with respect to the construction of improvements to the
City's Utility System. (Attachment # 20)
21. Motion authorizing the City Manager or his designee to execute
a construction contract with King Isles, Inc., of Corpus Christi,
Texas in the amount of $653,397.50 for the Minor Storm
Drainage Improvements Group B: (Attachment # 21)
* River Canyon Area (Catfish/Rolling Ridge)
* Glenoak/Flour Bluff Drive
* Tanglewood/Bonner
22.a. Motion authorizing the City Manager or his designee to execute
a contract with the Center for Coastal Studies, Texas A&M
University - Corpus Christi not to exceed $114,875 for Ammonia
and Biological Monitoring associated with the Rincon Bayou
Diversion Project 2005-2006. (Attachment # 22)
22.b. Motion authorizing the City Manager or his designee to execute
a contract with the Division of Nearshore Research, Texas A&M
University - Corpus Christi not to exceed $112,550 for Salinity
and Freshwater Inflow Monitoring associated with the Rincon
Bayou Diversion Project 2005-2006. (Attachment # 22)
22.c.
Motion ayJ;W'orizing the City ~ager/or his desjgnee to execute
a contr.a6t with th~niver:*Y of Te~s Mari9~cienc~s InstiMe,
in cu(amounj/l'I6t to exceed $?8"4,247 Jp1'biologi~ monitOring
sHfVices 98'tiociat~ with the Rinc~ayou Of<1ersioA""Project
2005-2006. (Attachmen~ l(22)
23. Ordinance authorizing the City Manager or his designee to
execute a five-year ground lease with Haas Anderson
Construction, Ltd. for 3.89 acres out of 25.06-acre tract of City
property known as the Hala Pit Landfill located north of the
intersection of Greenwood Road and Holly Road, to be used by
the tenant for parking of construction equipment and vehicles and
approving the cash rental fee of $300.00 per month. (Attachment
# 23)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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October 11, 2005
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24. Motion authorizing the City Manager or his designee to execute
a Right-of-Way and Utility Easement Instrument with Patricia
Peterson Nuss and Christy Ann Peterson Brown collectively dba
Related Investors, Ltd., for the acquisition of Parcel 501A in the
total amount of $52,896.83 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 # 24)
25. Motion authorizing the City Manager or his designee to execute
a Right-of-Way and Utility Easement Instrument with Jonny
Salomonsen and wife, Vicki Salomonsen, for the acquisition of
Parcel 528 in the total amount of $58,000, 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 # 25)
26. Resolution authorizing the City Manager or his designee to enter
into a Local Project Advance Funding Agreement (LPAFA) for
Rand Morgan Road Improvements made by and between the
State of Texas, acting by and through the Texas Department of
Transportation and the City of Corpus Christi. (Attachment # 26)
27.a. Motion approving the application from E.M. Marketing to
temporarily close the following street sections for Powerboat
Shoot-Out and related activities, October 14-16, 2005:
(Attachment # 27)
(1) East Shoreline Boulevard (northbound) including the
parking lane from Furman Avenue to Coopers Alley,
maintaining an 18-foot emergency lane on the east
side of this section beginning at 12:00 p.m., noon on
Tuesday, October 11,2005 until Tuesday, October 18,
2005 at 6:00 p.m.
(2) Park Street between northbound Shoreline Boulevard
and southbound Shoreline Boulevard beginning at
12:00 p.m., noon on Tuesday, October 11,2005 until
Tuesday, October 18, 2005 at 6:00 p.m.
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PRIORITY ISSUES
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27.b. Motion approving the application from E.M. Marketing to waive
the requirement of subsection (a) and (b) of Section 49-17 of the
City Code of Ordinances that admission shall be free.
(Attachment # 27)
28. Motion authorizing a permit from the St. Nicholas Greek Orthodox
Church to temporarily close Broadway Court from South
Chaparral to South Water Street for the Greek Festival, beginning
Thursday, October 13, 2005 at noon until Monday, October 17,
2005 at 8:00 a.m., upon meeting the conditions and requirements
for permit in Section 49-17 of the City Code of Ordinances.
(Attachment # 28)
29. Ordinance appropriating $40,000 in the Airport Passenger Facility
Charge Fund 4621 from Unreserved Fund Balance; for Airport
Landside Roadway System Reconstruction Improvements;
amending FY2004-2005 Capital Budget adopted by Ordinance
No. 026188 to increase appropriations by $40,000. (Attachment
# 29)
30. Ordinance approving the transfer of $86,685 from the Airport
Capital Reserve Fund 4611; to and appropriating in Airport
Operating Fund 4610 $86,685 for Capital Outlay Expenditures;
amending FY2005-2006 Operating Budget adopted by Ordinance
No. 026385 to increase appropriations and estimated revenues
by $86,685 each. (Attachment # 30)
31, Ordinance authorizing assignment of airport concession
agreement with the City of Corpus Christi from Texas South
Rentals, Inc. d/b/a Hertz Car Rental to Hertz Corporation.
(Attachment # 31)
32. Motion authorizing the City Manager to execute a Half Street
Deferment Agreement with Diamond Head Development Co.,
(Developer), in the amount of $13,056.81 for public improvements
including street pavement, curb, gutter, and sidewalks, for the
future street construction improvements to Homedale Street
between the east and west limits of Homedale Addition Unit 1,
located south of Purdue Drive and east of Flour Bluff Drive, in
accordance with the Platting Ordinance, (Attachment # 32)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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2005 350
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33. Ordinance abandoning and vacating a 6,638-square foot portion
of a 1 O-foot wide utility easement in Lots 1-26, Block 2, Holliday
Harbor located 210 feet east of Laguna Shores Road and north
of an undeveloped portion of Yorktown Boulevard; requiring the
owner, Laguna Shores Resort and Marina, LP, to comply with the
specified conditions. (Attachment # 33)
34. Ordinance providing for the cession by the City of Corpus Christi
to the City of Portland of all annexation rights and police powers
over and in certain tracts of land, by mutual agreement, marked
Exhibit "A". (Attachment # 34)
35. Resolution of the City Council of Corpus Christi, Texas approving
the use of bond proceeds by Warm Springs Rehabilitation
Foundation, Inc. as required by Section 147(f) of the Internal
Revenue Code of 1986, as amended; and providing an effective
date. (Attachment # 35)
36. Ordinance authorizing the resale of three (3) properties for $9,750
which were foreclosed upon for failure to pay ad valorem taxes,
of which the City shall receive $837.03 plus $1,845.25 for partial
payment of City paving and demolition liens. (Attachment # 36)
37. Ordinance authorizing the City Manager or his designee to
execute a five-year lease agreement with Corpus Christi Senior
Softball Association for a softball program at Kiwanis Park
Softball Complex. (Attachment # 37)
38. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Texas, Chapter 2, regarding Cable
Communications Commission meeting dates. (Attachment # 38)
39. Second Reading Ordinance - Amending the Corpus Christi City
Code of Ordinances, Chapter 36 - Parks, Recreation, etc., Article
I - In General, Section 36-10 - Curfew, etc., by changing the
curfew at Cole Park to the hours between 10:00 p.m. and 6:00
a.m., but excluding the fishing pier; providing for penalties under
Section 1-6, City Code of Ordinances. (First Reading 09/20/05)
(Attachment # 39)
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PRIORITY ISSUES
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agenda summary)
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October 11 . 2005
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I. PUBLIC HEARINGS:
ZONING CASES:
40. Case No. 0705-04. Mostaghasi Investment Trust: A change of
zoning from an "A-1" Apartment House District to an "A-2"
Apartment House District. The property is 7.576 acres out of
Flour Bluff and Encinal Farm and Garden Tracts on the southern
300 foot portion of Lots 9 and 1 0, Section 11, located along
Cimarron Boulevard and east of New Bedford Drive.
(Tabled 9/13/05) (Attachment # 40)
Plannina Commission and Staffs Original Recommendation
(07/13/05): Denial of "A-2" Apartment House District.
Staffs Revised Recommendation (10106/05) : Denial of "A-2"
Apartment House District to an "A-1A" Apartment House District
with a "PUD-2" Planning Unit Development overlay including
seven (7) conditions and an approved site plan.
ORDINANCE
Amending the Zoning Ordinance, upon application by Mostaghasi
Investment Trust, by changing the zoning map in reference to
7.576 acres out of the Flour Bluff and Encinal Farm and Garden
Tracts on the southern 300 foot portion of Lots 9 and 10, Section
11, from "A-1" Apartment House District to "A-1A" Apartment
House District with "PUD-2" Planned Unit Development Overlay,
subject to a Site Plan and seven (7) conditions; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
41. Case No. 0805-01. Kris- Hawkins: A change of zoning from an
"A-1" Apartment IjmJse District to an "A-2" ApgJ':tfnent House
District. The pr9Jierty is in West~.mShores Sub.QfVision, Lot 1CR,
located alorm.. Thelma Drive approximately 240 feet east of
Whiteley Orive. (Attachmeflt # 41)
ation: Denial of
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ORDINANCE
Amending .tJ:re Zoni.n.ng g flrdinance,/ .upon applJeation bY. Kris
Hawkins, l1y changing-1he zoning,map in ref~nce to WesJE!m
Shore~bdivisio , ot 1 CR fro;r{"A-1" Apayttnent House Ofstrict
to "Py2" Apartm t House Di~ct; amendjrig the Comprymensive
Pltin to a unt for ilfiy deviatiofl's from th~ existing
Comprehe sive Plan.' .
42. Case No. 0805-02. Georae Mostaahasi: A change of zoning from
an "A-1" Apartment House District and a "B-4" General Business
District to a "R-1 B" One-family Dwelling District on Tract 1 and a
"R-1B" One-family Dwelling District and "A-1" Apartment House
District to a "B-1" Neighborhood Business District on Tract 2. The
property is 18.80 acres out of Flour Bluff and Encinal Farm and
Garden Tracts, portion of Lots 13, 14, and 15, Section 10 located
on the north side of Yorktown Boulevard between Staples Street
and Beauvais Drive. (Attachment # 42)
Planning Commission and Staffs Recommendation: Approval of
the "R-1 B" One-family Dwelling District on Tract 1 (11.25 acres)
and denial of "B-1" Neighborhood Business District on Tract 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by George
Mostaghasi, by changing the zoning map in reference to 11.25
acres (Tract 1) out of portions of Lots 14 and 15, Section 10,
Flour Bluff and Encinal Farm and Garden Tracts, from "B-4"
General Business and "A-1" Apartment House District to "R-1B"
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:
43. Resolution of the City of Corpus Christi, Texas, authorizing the
South Texas Aggregation Project, Inc. to negotiate an Electric
Supply Agreement for deliveries of electricity effective January 1,
2006; authorizing the Mayor or other designated City Official to
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sign a contract with STAP for the City of Corpus Christi's 2006
and, if practical 2007, electrical needs; and committing to budget
for energy purchases in 2006 and, jf practical, 2007 and to honor
the City of Corpus Christi's commitments to purchase power for
its electrical needs in 2006 and, if practical, 2007 through STAP.
(Attachment # 43)
44.a. Ordinance appropriating $525,000 in the Airport Operating Fund
4610; transferring and appropriating $525,000 into the Airport
Capital Improvement Program Fund - Capital Reserve Fund
3020A for Infrastructure Improvements for the Corpus Christi
Industrial Park, Phase I; amending FY 2005-2006 Operating
Budget adopted by Ordinance No. 026385 to increase
appropriations by $525,000; amending the FY 2005 Capital
Budget adopted by Ordinance No. 026188 to increase
appropriations by $525,000. (Attachment # 44)
44.b, Motion authorizing the City Manager or his designee to execute
a construction contract with King Isles, Inc. of Corpus Christi,
Texas in the amount of $1,423,851.05 for the Corpus Christi
International Airport Industrial Park, Phase 1 (Access Road and
Utilities) for the Base Bid and Additive Alternate NO.1.
(Attachment # 44)
44.c Motion authorizing the City Manager or his designee to execute
a lighting agreement with American Electric Power (AEP) of
Corpus Christi, Texas in the amount of $211,142.56 for the
Corpus Christi International Airport Industrial Park, Phase 1 for
installation of lighting and re-routing above ground power lines
below ground. (Attachment # 44)
45. Resolution authorizing the City Manager or his designee to
prepare and submit a Pass-Through Tolls Application to the
Texas Department of Transportation for the extension of Ennis
Joslin (Spur 3) from the intersection of South Padre Island Drive
(SH 358) to the intersection of Rodd Field Road (SH 357) and
Holly Road. (Attachment # 45)
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46. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 10, Beachfront Management and
Construction, regarding the elimination of vehicular traffic on the
beach seaward ofthe Padre Island Seawall, the direction oftravel
between Whitecap Boulevard and Padre Balli Park; establishing
a pedestrian safe area; providing for penalties; and providing a
delayed effective date. (Attachment # 46)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
47. Presentation of the 2005 "Conquer the Coast" bicycle ride ,
presented by Gretchen Arnold. (Attachment # 47)
48. Final Report on the 2005 Legislative Session (Attachment # 48)
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 lajunta y cree que su ingles es limitado, 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October 11, 2005
Page 15
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
mto 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.
49.
Executive session under Texas Government Code Section
551.071 regarding Hector Villarreal, Corpus Christi Association of
City Employees and Stan Wilt v. City of Corpus Christi and Loyd
Neal, Cause No. 02-0868-E, 214th Judicial District Court, Nueces
County, Texas, with possible discussion and action related
thereto in open session.
50.
Executive session under Texas Government Code Section
551.071 regarding consultation with attorney about legal matters
related to the design and construction costs of Whataburger
Field, including possible discussion and action related thereto in
open session.
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.
51. CITY MANAGER'S REPORT
*
Upcoming Items
52. MAYOR'S UPDATE
53. COUNCIL AND OTHER REPORTS
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
O;?f):) 12
<) C_,- c.y rl \' '.'-r .'... c:
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2005 354
Agenda
Regular Council Meeting
October 11, 2005
Page 16
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
O. ADJOURNMENT: - L...-f' I ) (" ,"Y"-
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 3: 30 p.m., October 7,2005.
~.
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.
50.a ORDInANCE NO.
'-) "I C r::.- 1 ()
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Appropriating $596,LUU.ulJ ot settlemcnt proceeds 111 the City Hall CIP Fund No. 3260;
transferring and appropriating thc $598,200.00 into the Baseball Stadium elP Fund No.
i,'76 for Baseball Stadium Change Order No.7 (Final) with Fulton/Coastcon/Hunt, Joint
Venture; changing FY 2005-0f! Capital Budget adopted by Ordinance No. 026188 to
Illcreasc appropriations by $1,196.400.00: and declaring an emcrgency.
5il.b MOTION NO. 2005 354
Motion authorizing the City Manager. or his designee, to execute Change Order No, 7
(Iina!) 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 amount of $598.200.00 for installation of additional improvements at Whataburger
Field and increasing the Guaranteed Maximum Price to $24.156,037.15 for construction
for the Professional Minor League Baseball Stadium.
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