HomeMy WebLinkAboutReference Agenda City Council - 10/18/2005
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Proclamation declaring the week of October 17-21, 2005 as "National Business Women's Week"
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 18, 2005
10:00 A.M. ,~
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-880-3105) at/east 48 hours in advance so that appropriate arrangements can be
made
A. Mayor Henry Garrett to call the meeting to order. 1/
B. Invocation to be given by Pastor Bubba Stahl, First Baptist Church. ~
C. Pledge of Allegiance to the Flag of the United States. - C~....r r 02, It-
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem 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 Attomey Mary Kay Fischer
City Secretary Armando Chapa
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Agenda
Regular Council Meeting
October 18. 2005
Page 2
E. MINUTES:
Approval of Regular Meeting of October 11, 2005. (Attachment
#1)
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
.
I
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
.ft J. - i \
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)
,jG/JM
Agenda
Regular Council Meeting
October 18, 2005
Page 3
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L.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
026513
Resolution authorizing the City Manageror his designee to submit
a grant application in the amount of $35,000 to the Texas
Department of Public Safety, Division of Emergency
Management, Hazardous Materials Emergency Preparedness
Grant Program for public awareness brochures, school book
covers, newspaper ads, production and broadcast of infomercials,
and to conduct emergency response drills, with a City soft match
of $7,000. (Attachment #2)
3.a. Motion authorizing the City Manager or his designee to enter into 20 0 5 3 5 5
an I nterlocal Agreement between the City of Corpus Christi Police
Department and the City of Dallas Internet Crimes Against
Children Task Force under the Internet Crimes Against Children
(lCAC) Task Force Program, United States Department of
Justice, and to execute all related documents. (Attachment #3)
3.b. Ordinance appropriating $15,000 from the City of Dallas in the
No. 1061 Police Grants Fund for the Internet Crimes Against
Children Task Force Program. (Attachment #3)
4.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 $642,000 for the Women, Infants, and Children
Program for FY2006, based on a $10.70 reimbursement for each
participant served. (Attachment #4)
4.b. Ordinance appropriating a grant of $642,000 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund for the Women, Infants, and Children Program for
FY2006, based on a $10.70 reimbursement for each participant
served. (Attachment #4)
5
Motion authorizing the City Manager or his designee to execute
subrecipient agreements for funds provided from the FY2005
Consolidated Annual Action Plan amendment regarding the
Community Development Block Grant (CDBG) Program and
HOME Program. (Attachment #5)
026514
026515
026516
2005 356
Agenda
Regular Council Meeting
October 18.2005
Page 4
CDBG Program:
a. National Archives and Historical Foundation of the
American GI Forum - $20.000 for the construction costs
associated with the historical rehabilitation of the Dr.
Hector P. Garcia Office facility. The City of Corpus Christi
shall direct pay the construction contract.
b. Senior Housing Assistance of Nueces County, Inc. (EI
Parasio Apartments) - $132,898 for the construction of two
gazebos, installation of security fencing, resurfacing of
driveways, and rehabilitation of sidewalks at the facility.
c. TG110, Inc. - $60,000 for the installation of security
enhancements at the Northside Manor Apartments at its
current location.
HOME Program - For Housing Programs:
d.
Cliff Maus Village Apartments - $114,000 for construction
and installation costs associated with a complete reroute
and replacement of the sewer system.
e. Merced Housing Texas - $100,000 for land acquisition
costs related to the development of the 124-unit
Navigation Pointe Apartments for low income families.
6.a. Ordinance appropriating $653,050.50 from unappropriated
interest earnings and miscellaneous revenues from Arena Facility
Fund No. 3275 for the American Bank Center Parking Lot
Expansion; amending the Capital Budget adopted by Ordinance
No. 026188 by increasing appropriations by $653,050.50.
(Attachment #6)
6.b. Ordinance appropriating $2,156.80 from unappropriated interest
earnings and miscellaneous revenues from Convention Center
2002 Capital Improvement Program Fund No. 3181 for the
American Bank Center Parking Lot Expansion; amending the
Capital Budget adopted by Ordinance No. 026188 by increasing
appropriations by $2,156.80. (Attachment #6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
-
026517
~
026518
Agenda
Regular Council Meeting
October 18, 2005
Page 5
6.c. Motion authorizing the City Manager or his designee to execute
a construction contract with Berry Contracting, LP dba Bay Ltd.,
of Corpus Christi, Texas in the amount of $1,088,240.60 for the
American Bank Center Parking Lot Expansion Part A and Part B.
(Attachment #6)
7 Ordinance abandoning and vacating a 300-square foot portion of
a 12.5-foot wide utility easement out of Lot 22. Block 4, South
Shores Estates, Unit 7. located southeast of the intersection of
Ocean Drive and Paloma Street; requiring the owner to comply
with the specified conditions. (Attachment #7)
8.a. Ordinance appropriating $111 ,466.27 from Drainage Channel 31
Trust Fund No. 4730 as the developer's contribution for
Boardwalk Unit 1 Subdivision to pay Ann H. Bratton, Independent
Executor of the Estate of Mark Bratton, Trustee. for the
development of Master Plan Drainage Channel 31. (Attachment
#8)
8.b. Motion approving payment of $111,466.27 developer's
contribution from the Boardwalk Unit 1 subdivision from the No.
4730 Infrastructure Fund to Ann H. Bratton, Independent
Executor ofthe Estate of Mark Bratton, Trustee, for disbursement
to the appropriate Funding Owners, in accordance with the Offsite
Drainage Development contract, Master Plan Drainage Channel
31, between the City of Corpus Christi and Trustee. (Attachment
#8)
a
v.
Resolution approving Amendment No. 2 of the agreement
between the Corpus Christi Business and Job Development
Corporation and ACCION Texas, Inc. to extend the low interest
buy down program through July 2006 and roll over $91,000 in
unspent funds for use in current fiscal year. (Attachment #9)
10. First Reading Ordinance - Authorizing City Manager or his
designee to execute a 15-year lease agreement with the Lady
Lex Museum on the Bay Association authorizing the use of a
portion of the submerged lands patented to the City by the State
of Texas and adjoining littoral City property for the berthing of the
U .S.S. Lexington at a pier constructed by the association and the
operation of a museum. (Attachment #10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
2005 357
026519
026520
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2005 358
026521
Agenda
Regular Council Meeting
October 18, 2005
Page 6
11. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Texas, Chapter 2, regarding Cable
Communications Commission meeting dates. (First Reading
10/11/05) (Attachment #11 )
I. PUBLIC HEARINGS:
12.a Public hearing on a proposed 180-day moratorium on the
issuance of permits for the erection or construction of attached
and detached on-premise and off-premise signs over 100 square
feet in area or exceeding 25 feet in height that are located
adjacent to the Saratoga Boulevard street right-of-way (SH357)
in the City of Corpus Christi. (Attachment #12)
12.b Ordinance imposing a 180-day moratorium on the issuance of
permits for the erection or construction of attached and detached
on-premise and off-premise signs over 100 square feet in area or
exceeding 25 feet in height and located adjacent to the Saratoga
Boulevard street right-of-way (SH357) in the City of Corpus
Christi. (Attachment #12)
13.a. Public hearing to receive public comments regarding the
authorization from the Corpus Christi Housing Finance
Corporation for the issuance, sale, and delivery of Multifamily
Housing Revenue Bonds (The Villas at Costa Tarragona I),
Series 2005. (Attachment #13)
13.b. Resolution authorizing and approving the issuance, sale, and
delivery of Multifamily Housing Revenue Bonds (The Villas at
Costa Tarragona I), Series 2005; and containing other provisions
relating to the subject. (Attachment #13)
J.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
14. Resolution regarding the reversionary rights to Naval Station
Ingleside. (Attachment #14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026522
1+)' D.r'r-- o~ E'~
026523
c
026524
026525
Agenda
Regular Council Meeting
October 18, 2005
Page 7
';5,
Motion approving the 2005 Tax Levy of $65,237,253 based on
the adopted tax rate of $0.625799 per $100 valuation, in
accordance with Section 26.09 (e) of the Texas Property Tax
Code. (Attachment #15)
16.
Motion authorizing the City Manager or his designee to execute
a construction contract with T & C Construction Company Ltd., of
Houston, Texas in the amount of$5,608,420 for the Base Bid and
Additive Alternate No. 1 for the Downtown Drainage
Improvements Phase 1 Project B-Kinney Street Pump Station.
(Attachment #16)
17.
Motion authorizing the City Manager or his designee to execute
a construction contract with Jalco, Inc., of Houston, Texas in the
amount of $3,166,322 forthe Downtown Drainage Improvements-
Phase 2 - Agnes Street Box Culvert and Diversion Lines Re-Bid.
(Attachment #17)
18.
Second 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. (First Reading 10/11/05) (Attachment
#18)
(RECESS REGULAR COUNCIL MEETING)
K. MEETING OF CITY CORPORATIONS:
19. CORPUS CHRISTI HOUSING FINANCE CORPORATION:
(Attachment #19)
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORATION
REGULAR MEETING
Date: Tuesday, October 18, 2005
Time: During the meeting ofthe City Council beginning at
10:00 a.m.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
200S 359
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0265~26
Agenda
Regular Council Meeting
October 18, 2005
Page 8
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, Asst Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Asst Treasurer
3. Approve Minutes of July 26, 2005 meeting.
4. Financial Report.
5.
Discussion and possible action adopting the following
Resolution pertaining to the proposed issuance of up to
$15,000,000 in Multi-Family Mortgage Revenue Bonds in
Connection with a 250-Unit Apartment Project by Costa
Tarragona I, Ltd.:
RESOLUTION AUTHORIZING AND APPROVING
THE ISSUANCE, SALE AND DELIVERY OF
MULTIFAMILY HOUSING REVENUE BONDS
(THE VILLAS AT COSTA TARRAGONA I),
SERIES 2005; APPROVING THE FORM AND
SUBSTANCE AND AUTHORIZING THE
EXECUTION AND DELIVERY OF DOCUMENTS
AND INSTRUMENTS PERTAINING THERETO;
AUTHORIZING OTHER ACTIONS AND
DOCUMENTS; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT
6. Public Comment.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
e
Agenda
Regular Council Meeting
October 18, 2005
Page 9
7. Adjournment.
20. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment #20)
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date:
Tuesday, October 18, 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.
Brent Chesney, Vice Pres.
Melody Cooper
Jerry Garcia
Henry Garrett
Bill Kelly
John Marez
Jesse Noyola
Mark Scott
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 July 26, 2005.
4. Financial Report.
5. Consideration of L.U.L.A.C. Village Park Apartments'
request for reinstatement of the remaining $259,359 from
the original $370,700 of HOME/CHDO Program funds.
The grant funds will be used for the rehabilitation of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October 18. 2005
Page 10
existing 152 unit apartment complex. Additionally, the funds will
be expended within the 90 days of the approval of the
reinstatement.
6. Public Comment.
7 Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
21. Long Term Procurement of Cost Based Power, Presented by
Geoffery Gay (Attachment #21)
22. Crime Control and Prevention District Quarterly Project Update
(Attachment #22)
23. ProGoRtetiol, of 4th Qu~rter ry 2004 2005 Oue!~cbT'erform8r'leC
l3eport (Attachment #23) 0--' I fir (1. c,t,.J ,',
24. Presentation on Transition f'UIII R~tmyillt::erlng to City-wide
OplillliLdllon Program. (AnaCnment #24) L,...l; t-{,..~ f l.-l ."\
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 limitado, habra un interprete
ingles-espanol en la reuni6n de la junta para ayudarle.
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend althe end of the
agenda summary)
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Agenda
Regular Council Meeting
October 18. 2005
Page 11
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
BERA TE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
N. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at 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 Govemment Code,
and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go
into executive session regarding an agenda item, the section or
sections of the Open Meetings Act authorizing the executive session
will be publicly announced by the presiding office.
O. REPORTS:
The following reports include questions by Council to Staff regarding
City policies or activities; request by Council for information or reports
from Staff; reporls of activities of individual Council members and Staff;
constituent concems; current topics raised by media; fol/ow-up on Staff
assignments; scheduling offuture Council meetings and activities; and
other brief discussions regarding city-related matters.
25. CITY MANAGER'S REPORT
Upcoming Items
26. MAYOR'S UPDATE
27. COUNCIL AND OTHER REPORTS
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
Agenda
Regular Council Meeting
October 18, 2005
Page 12
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ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at ~:.30 p.m., October 14, 2005.
()Uv\cl~o ~~'\)
Armando Chapa l,^-
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 althe end of the
agenda summary)
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