HomeMy WebLinkAboutReference Agenda City Council - 11/08/2005
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
NOVEMBER 8, 2005
10:00 A.M. Ie.' ..<;;
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.
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 inter prete ingles-espanol en todas Jas 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 Henry Williams, Corpus Christi Christian Fellowship. ~
C.
Pledge of Allegiance to the Flag of the United States. -lc:......~ i I")
City Secretary Armando Chapa to call the roll of the required Charter Officers.
D.
Mayor Henry Garrett
Mayor Pro T em Jerry Garcia
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A-5 ~ t . ~"^ Mc.. -><;"'?
City Manager Ceol'9c I<. t~oe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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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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E. MINUTES:
1 Approval of Regular Meeting of October 25, 2005. (Attachment # 1)
Agenda
Regular Council Meeting
November 8.2005
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2
.
Airport Board
Board of Adjustment
Commission on Children and Youth
Library Board
Sister City Committee
.
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)
Agenda
Regular Council Meeting
November 8, 2005
Page 3
3.
Motion approving the purchase of software, consisting of
operating system upgrades and licenses from SHI-Govemment
Solutions, of Austin, Texas in accordance with the State of Texas
cooperative purchasing program for a total purchase price of
$47,113.20. The software will be purchased for 41 member
libraries, including Corpus Christi, of the South Texas Library
System. Funds are available from the Texas State Library and
Archive Commission Grant. (Attachment # 3)
4.
Motion approving a supply agreement with Oil Patch Petroleum,
Inc., of Corpus Christi, Texas for lubricating oils, greases and
antifreeze in accordance with Bid Invitation No. BI-0023-06 based
on low total bid for an estimated six month expenditure of
$62,122.55. The term of the agreement shall be for six months
with an option to extend for up to four additional six month
periods, subject to the approval of the suppliers and the City
Manager or his designee. Funds have been budgeted by using
departments in FY 2005-2006. (Attachment # 4)
5
Ordinance appropriating $14,000 in Training Revenues received
from Del Mar College and EI Paso Javelina Co. L.P. into the
General Fund Fire Department for purchase of office furniture,
equipment, and construction of office cubicles; amending the FY
2005-2006 Operating Budget, adopted in Ordinance No. 026385
by increasing estimated revenues and appropriations by $14,000
each (Attachment # 5)
6
Resolution authorizing the City Manager or his designee to
execute a subrecipient agreement and accept a State Homeland
Security Grant from the Office of the Govemor's Division of
Emergency Management in the amount of $1,710,934 for the
purchase of specialized equipment and planning, training, and
exercise needs to enhance capabilities for detecting, deterring,
disrupting, and preventing acts of terrorism. (Attachment # 6)
7
,
Motion authorizing the City Manager or his designee to execute
a construction contract with Angelos Painting, Inc., of Manvel,
Texas in the amount of $113,000 for the Choke Canyon Dam
Gate Hoist Protective Coating Replacement. (Attachment # 7)
-.,
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend allhe end of the
agenda summary)
2005 380
2005 381
026532
026533
2005 382
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Agenda
Regular Council Meeting
November 8, 2005
Page 4
8
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Memorandum of Agreement SW-519
with the Federal Aviation Administration to authorize payment in
the estimated amount of $74,600 to review, provide ground and
flight checks, and certify Runway 13 localizer system for service.
(Attachment # 8)
9
Motion authorizing the City Manager or his designee to execute
Change Order NO.3 to the contract with Malek, Inc., of Corpus
Christi, Texas in the amount of $54,001 for the Bayfront
Convention Center Air Handler Replacement, Phase 1.
(Attachment # 9)
10. Motion authorizing the City Manager or his designee to execute
Amendment No. 11 for construction phase engineering services
with Shiner, Moseley & Associates, Inc. of Corpus Christi, Texas
in the amount of $647,120 for the Cefe F. Valenzuela Landfill.
(Attachment # 10)
11.a Motion approving the Sanitary Sewer Trunk Line Construction
and Reimbursement Agreement with David Mostaghasi, owner
and developer of Royal Creek Estates Units 1 and 2 Subdivision
located east of Excaliber Road and south of LaSalle Drive for the
installation of 690 linear feet of off-site 18-inch sanitary sewer
trunk line. (Attachment # 11 )
11.b Ordinance appropriating $131 ,881 from the Sanitary Sewer Trunk
System Trust Fund No. 4220-250410 to pay David Mostaghasi for
the installation of 690 linear feet of off-site 18-inch sanitary sewer
trunk line as specified in the Sanitary Sewer Trunk Line
Construction and Reimbursement Agreement to develop Royal
Creek Estates Units 1 and 2. (Attachment # 11)
11.c. Resolution amending Resolution No. 026216 authorizing
appropriation of additional funds from the Sanitary Sewer Trunk
System Trust Fund for this application previously included in the
pending reimbursement application identified on April 12, 2005.
(Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2005 383
2005 384
2005 385
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2005 386
02R::i:j4
026535
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Agenda
Regular Council Meeting
November 8, 2005
Page 5
12 a Ordinance approving the amendment to the 1983 Master Sanitary
Sewer Plan for the Southem Portion of Corpus Christi by
transferring 24 acres of Royal Creek Estates Subdivision into
Sewer Planning Area 30 that offsets the approximately 77 acres
of park land within Sewer Planning Area 30 (SPA 30).
(Attachment # 12)
12.b. Motion approving the Sanitary Sewer Collection Line Extension
Construction and Reimbursement Agreement with David
Mostaghasi, owner and developer of Royal Creek Estates Units
1 and 2 Subdivision located east of Excaliber Road and south of
LaSalle Drive for the installation of 1 ,750 linear feet of off-site 15-
inch sanitary sewer collection line. (Attachment # 12)
12.c. Ordinance appropriating $344,025 from the Sanitary Sewer
Collection Line Trust Fund No. 4220-250420 to pay David
Mostaghasi for the installation of 1,750 linear feet of off-site 15-
inch sanitary sewer collection line as specified in the Sanitary
Sewer Collection Line Extension Construction and
Reimbursement Agreement to develop Royal Creek Estates Units
1 and 2. (Attachment # 12)
13 Motion authorizing the City Manager to execute a Half Street
Deferment Agreement with Diamondhead Development Co.,
(Developer), in the a mou nt of $14,646.50 for pu blic 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 2,
located south of Purdue Drive east of Flour Bluff Drive, in
accordance with the Platting Ordinance. (Attachment # 13)
14. First Reading Ordinance - Amending the Code of Ordinances,
Section 53-254, Schedule V, Increase of State Speed Limit in
Certain Zones, by revising the speed limit on a portion of Old
Brownsville Road (FM 665) from 65 MPH to 60 MPH from its
intersection with the west city limits line of Corpus Christi to a
point 1.103 miles east; providing for penalties. (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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(... u::'1.) \,)
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2005 387
026537
2005 388
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Agenda
Regular Council Meeting
November 8,2005
Page 6
15. First Reading Ordinance - Amending the Code of Ordinances,
Chapter 53-254, Schedule V, Increase of state speed limit in
certain zones, by revising the speed limit on Yorktown Boulevard
from 30 MPH to 35 MPH from Oso Parkway to Weber Road and
re-Iisting the existing Yorktown speed limits to show a north to
south progression; providing for penalties. (Attachment # 15)
t PUBLIC HEARINGS:
ZONING CASES:
16. Case No. 0905-07. City of Corpus Christi: A change of zoning
from an "A-2" Apartment House District to a "R-1C' One-family
Dwelling District. The property is Morris and Mitchell Subdivision;
36.22 feet east of Lot 4, Block 4, and located east of Brownlee
Boulevard and west of 12th Street. (Attachment # 16)
Planning Commission and Staffs Recommendation: Approval of
a "R-1 C' One-family Dwelling District with a Special Permit
subject to a site plan and five (5) conditions.
ORDINANCE
Ordinance amending the Zoning Ordinance, upon application by
the City of Corpus Christi (NSD), by changing the zoning map in
reference to Morris and Mitchell Subdivision, 36.22 feet east of
Lot 4, Block 4, (currently zoned "R-1C' One-family Dwelling
District) by granting a Special Permit for a single-family structure
on a 36.22 x 143.37 Lot, subject to a site plan and five (5)
conditions; amending the comprehensive plan to account for any
deviations from the existing comprehensive plan.
J
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
17
Ordinance amending the Corpus Christi Code of Ordinances,
Chapter Two, regarding creation of City Council's Youth Advisory
Committee. (Attachment # 17)
(RECESS REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend at the end of the
agenda summary)
02h;--;:i8
0265:19
Agenda
Regular Council Meeting
November 8, 2005
Page 7
K. MEETING OF CITY CORPORATION:
18. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment # 18)
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date:
Tuesday, November 8, 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. Authorization to execute a HOME Program loan contract
and all related documents with Costa T erragona I in the
amount of $400,000.
4 Public Comment.
5 Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend at Ihe end of Ihe
agenda summary)
Agenda
Regular Council Meeting
November 8, 2005
Page 8
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
19. Presentation of State Highway 358 (SPID) - Safety Improvement
and Congestion Management Project - Update (Attachment # 19)
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 lajunta y cree que su ingles es Iimitado, habra un inter prete
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.
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 authorizing 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
November 8,2005
Page 9
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 concems; 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.
20. CITY MANAGER'S REPORT
Upcoming Items
21. MAYOR'S UPDATE
22. COUNCIL AND OTHER REPORTS
P.
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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 ,q: 3n p.m., November 4,2005.
~O CO Vo(4)
Armando Chapa N.j'
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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