Loading...
HomeMy WebLinkAboutReference Agenda City Council - 12/13/2005 11:45 AM. - Proclamation declaring November 29. 2005 as "Gabe Lozano, Sr. Day" - Commending the contributions of Mayor Gabe Lozano, Sr. Commendation Certificates - King High School Boys Cross Country Team - 5A State Championship AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD DECEMBER 13, 2005 10:00 A.M. 1..-- 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 Iimitado, habr;3 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 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 Pastor Allen Mosiman, Parkway Presbyterian Church. V C. Pledge of Allegiance to the Flag of the United States. - N ,:.) "J0 lh. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro T em Jerry Garcia [/",,-<' v Council Members: Brent Chesney Melody Cooper Bill Kelly Rex Kinnison John E. Marez Jesse Noyola Mark Scott (// A 1--/ V v v. ./ City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa ~ /' /" E. MINUTES: 1. Approval of Regular Meeting of November 15, 2005. (Attachment # 1) ,J G / ) M Agenda Regular Council Meeting December 13, 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 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. ) . --- I -)'-f CONSENT AGENDA -d 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) 2.a. Resolution authorizing the City Manageror his designee to accept a grant from the Department of State Health Services in the amountof$1 08,430 for the elimination and control of tuberculosis in Nueces County. (Attachment # 2) 2. b. Ordinance appropriating a grant of $108,430 from the Department of State Health Services in the NO.1 066 Health Grants Fund for the elimination and control of tuberculosis in Nueces County. (Attachment # 2) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026553 026554 Agenda Regular Council Meeting December 13, 2005 Page 3 3.a. Resolution authorizing the City Manager or his designee to execute a state funded grant agreement with the Texas Commission on Environmental Quality in the amount of $884,600 for air quality planning activities. (Attachment # 3) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 0265~5 3.b. Ordinance appropriating $884,600 from the Texas Commission on Environmental Quality in the NO.1 071 Community Enrichment Grants Fund for air quality planning activities. (Attachment # 3) 4. Motion authorizing the City Manager or his designee to execute 2 0 0 5 4. 0 8 an annual joint funding agreement with the United States Geological Survey (USGS), United States Department of the Interior, for the continuation of surface water data collection and limited studies by the USGS for the City's water supply activity; and providing for the City to pay the USGS the amount $229,310, out of a total project cost of $288,070 during the federal fiscal year October 1, 2005 through September 30,2006. (Attachment # 4) 025556 5 Motion authorizing the City Manager or his designee to extend the 2 0 0 5 4 0 9 Software Maintenance Agreement with Infosol, Inc., of Bellaire, Texas for one year in an amount not to exceed $41,299.05 for support ofthe CourtHouse software currently being utilized by the Municipal Court. (Attachment # 5) 6. Motion authorizing the City Manager or his designee to execute Amendment NO.1 to the Contract for Professional Services with Roots/Foster Associates, Inc. of Corpus Christi, Texas in the amount or $150,385 for a total re-stated fee of $158,710 for the Renovation of Senior and Recreation Facilities City-Wide. (BOND ISSUE 2004) (Attachment # 6) * Renovations and Maintenance Improvements to Facilities: o Lindale Recreation Center o Joe Garza Recreation Center o Oak Park Recreation Center o Oso Recreation Center o I.C. Ayers Recreation Center o Ethel Eyerly Community Center o Northwest Senior Center 2005 410 tt Agenda Regular Council Meeting December 13, 2005 Page 4 * Parking Lot Improvements: o Oveal Williams Senior Center o Lindale Senior Center o Greenwood Senior Center o Zavala Senior Center o Heritage Park Facility ADA Compliance, Maintenance Improvements and Enhancements: o Collier Pool o Greenwood Pool o H.E.B. Pool o Joe Garza Pool o Oso Pool o Parker Pool o Violet Pool o T.C. Ayers Pool o West Guth Pool * 7. Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the Contract for Professional Services with Maverick Engineering, of Corpus Christi, Texas in the amount of $73,912 for a total restated fee of $1 ,433,911 for the Cimmaron Boulevard Street Improvement Project. (Attachment # 7) * Phase 1 - from Saratoga to Yorktown * Phase 2 - from Yorktown to Bison For additional design work on Phase 2 (BOND ISSUE 2004) 8. Motion authorizing the City Manager or his designee to execute Amendment No. 13 to the Contract for Professional Services with LNV Engineering, of Corpus Christi, Texas for a total fee of $90,860 for a total re-stated contract fee of $2,943,467.21 for the O.N. Stevens Water Treatment Plant Wash Water System Project. (Attachment # 8) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2005 411 ~ 2005 412 ~ Agenda Regular Council Meeting December 13, 2005 Page 5 9. Motion authorizing the City Manager or his designee to execute Amendment NO.4 to the Contract for Professional Services with LNV Engineering of Corpus Christi, Texas in the amount of $352,150 for a total re-stated fee of $659,600 for the Oso Water Reclamation Plant Structure/Process Improvements Clarifier Bridges/Aeration Basin/Fine Bubble Diffuser. (Attachment # 9) 10. Motion authorizing the City Manager or his designee to execute a construction contract with A. Ortiz Construction, of Corpus Christi, Texas in the amount of $36,354 for the Fire Station No. 3 Concrete Drive Repairs 2005. (Attachment # 10) 11. Motion authorizing the City Manager or his designee to execute Change Order No.3 with Jalco, Inc., of Houston, Texas in the amount of $248,770.55 for the Antelope/Salt Flats Area 36"/48" Wastewater Gravity Interceptor Line. (Attachment # 11) 12. Motion authorizing the City Manager or his designee to execute Change Order NO.1 to increase the Enterprise Products pipeline adjustment allowance in the amount of $159,965 with Longhorn Excavation, Inc., of Richmond, Texas for the Cefe F. Valenzuela Landfill Site Development Project. (Attachment # 12) 13. Motion authorizing the City Manager or his designee to authorize payment for adjustment of an eight (8") pipeline in the amount of $32,011 with Duke Energy, Inc., of Charlotte, North Carolina for the Cefe F. Valenzuela Landfill Site Development Project. (Attachment # 13) 14. Motion authorizing the City Manager or his designee to execute Amendment NO.1 to the Architectural Services Contract with Chuck Anastos Associates, Inc., of Corpus Christi, Texas in the amount of $5,000 for a total contract amount of $30,000 for the Water Department Buildings Architectural Condition Survey. (Attachment # 14) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2005 413 ~ 2005 414 ~ 2005 415 ~ 2005 416 ~ 2005 417 ~ 2005 418 Agenda Regular Council Meeting December 13,2005 Page 6 15. Motion authorizing the City Manager or his designee to increase the escrow amount of the Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for Change Order No. 13 in the amount of $240,710.27 for construction of barrier free ramps and sidewalks at selected street locations associated with the Sidewalk Accessibility Improvements project. (Attachment # 15) 16. Motion authorizing the City Manager or his designee to execute a Real Estate Sales Contract with Bryan L. Holmes, Manager of Nueces Real Estate Management Company, LLC, as General Partner of Nueces Real Estate Partnership, LP in the amount of $73,535 plus $1,500 in closing costs, for the purchase of fee simple property rights to 2.101 acres out of Lot 1, Section 11, Bohemian Colony Lands, located southwest of Saratoga Boulevard between Everhart Road and Sanders Drive in connection with the Club Estates Channel Improvements, Phase 2, Project (#2238) and for other municipal purposes. (Attachment # 16) 17. Motion authorizing the City Manager or his designee to execute a Real Estate Sales Contract with Johnston Family Investments, Ltd., in the amount of $25,000 plus $1,000 in closing costs, for the purchase of fee simple property rights for Parcel 532, being all of Lot 8, Block 2, Kingswood Addition, necessary for the Southside Water Transmission Main, Phase 5, Project (#8391), and for other municipal purposes. (Attachment # 17) 18. Ordinance authorizing the City Manager or his designee to execute a five-year Grazing Lease with RWT Cattle Company for 92.538 acres of City property known as the Westside Landfill located at Carbon Plant Road and Hearn's Ferry Road, for cattle grazing and approving the rental fee of $1 per year and the construction of 3,755 linear feet of stock fence by the tenant, valued at $6,000 which will remain the property of the City at the end of the lease term. (Attachment # 18) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2005 419 ~ 2005 407 ~ 200c:; 420 ~ 026557 Agenda Regular Council Meeting December 13, 2005 Page 7 19. Ordinance amending the Code of Ordinances, Chapter 53 - Traffic, by revising Section 53-255, Schedule VI, decrease of state law maximum speed limit, by lowering the speed limit on Elizabeth Street from 30 MPH to 20 MPH from 1 00 feet west of the center line of Ocean Drive to a point 75 feet east of the center line of Third Street; and providing for penalties. (Attachment # 19) 20. Ordinance amending the Code of Ordinances, Chapter 53 - Traffic, by revising Section 53-255, Schedule VI, decrease of state law maximum speed limit, by lowering the speed limit on Spohn Drive from 30 MPH to 20 MPH from Spohn South Drive to a point 900 feet east of the east right-of-way line of Spohn South Drive; and providing for penalties. (Attachment # 20) 21.a. Motion approving the Arterial Transmission and Grid Main Construction and Reimbursement Agreement submitted by C.C. T. Navigation-Cameron, LP, owner and developer of Navigation Pointe, Block 1, Lot 1, located west of Navigation Boulevard and south of Bates Drive for the installation of 464 linear feet of a 12- inch PVC water grid main. (Attachment # 21) 21.b. Ordinance appropriating $35,308.38 from the Arterial Transmission and Grid Main Trust Fund No. 209010-4030 to pay C.C.T. Navigation-Cameron, L.P.'s (Developer) reimbursement request for the installation of 464 linear feet of a 12-inch PVC water grid main as specified in the Transmission and Grid Main Construction and Reimbursement Agreement to develop Navigation Pointe, Block 1, Lot 1. (Attachment # 21) 22.a. Motion approving the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement with C.C.T. Navigation-Cameron, LP, developer of Navigation Pointe, Block 1, Lot 1 located west of Navigation Boulevard and south of Bates Drive for the installation of 1 ,600 linear feet of off-site 15-inch sanitary sewer collection line. (Attachment # 22) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 028558 02R559 2005 421 ~ 02f)560 2005 422 ~ Agenda Regular Council Meeting December 13, 2005 Page 8 22.b. Ordinance appropriating $110,141.25 from the Sanitary Sewer Collection Line Trust Fund No. 4220-250420 to pay C.C.T. Navigation-Cameron, L.P. (Developer) forthe installation of 1,600 linear feet of offsite 15-inch sanitary sewer collection line as specified in the Sanitary Sewer Collection Line Extension Construction and Reimbursement Agreement to develop Navigation Pointe, Block 1, Lot 1. (Attachment # 22) 23. Ordinance amending Ordinance No. 16561 relating to the closing and abandoning of a sixty foot (60') wide public street on Corpus Christi Beach designated as Dickinson Street, from Surfside Boulevard to North Shoreline Boulevard to remove the visual corridor plat requirement of section 1 (c) thereof and to add a plat statement indicating the utility lines within the vacated and abandoned public street are private utilities. (Attachment # 23) 24.a. Second Reading Ordinance - Amending the Rodd Field Public Improvement District boundary map, approved by Ordinance No. 025496, to redraw the boundary to include approximately 3.46 additional acres and to modify the preliminary assessment roll. (First Reading 11/15/05) (Attachment # 24) 24.b. Second Reading Ordinance - Authorizing and levying the assessment amount of $790,300 as a special assessment to the property owners as their portion of the costs for the public improvements to the property within the Rodd Field Public Improvement District. (First Reading 11/15/05) (Attachment # 24) 24.c Second Reading Ordinance - Specifying the payment of the assessment to each property owner to be paid with regular yearly installments over a period often (10) years at an interest rate not to exceed one-half (~) of one (1) percent higher than the actual interest rate paid on the public debt used to finance the improvements. (First Reading 11/15/05) (Attachment # 24) I. PUBLIC HEARINGS: 25.a. Public hearing to consider amending the 1969 Master Plan for Storm Drainage for the Area West of Clarkwood Road and the Flour Bluff Area of the City of Corpus Christi, Texas to add a Master Plan culvert crossing Flour Bluff Drive approximately 550 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02fl561 026562 02fl~;f)3 ~ o 2 FJ 5 f) 4 026565 ~ Agenda Regular Council Meeting December 1 3. 2005 Page 9 feet south of the intersection of Cornerstone Drive and Flour Bluff Drive; increase the drainage basin boundary, basin EA-C-2, by approximately 13 acres; and, realign the master channel with underground culverts through Cornerstone Unit 3 Subdivision. (Attachment # 25) 25.b. First Reading Ordinance - Amending the 1969 Master Plan for Storm Drainage for the Area West of Clarkwood Road and the Flour Bluff Area of the City of Corpus Christi, Texas to add a Master Plan culvert crossing Flour Bluff Drive approximately 550 feet south of the intersection of Cornerstone Drive and Flour Bluff Drive; increase the drainage basin boundary, basin EA-C-2, by approximately 13 acres; and realign the master channel with underground culvert through Cornerstone Unit 3 Subdivision. (Attachment # 25) 26.a. Public hearing to consider amending the 1965 Master Sanitary Sewer Plan for the Flour Bluff Area by increasing wastewater Basin 3-B-1 by 28.4 acres now served by Flour Bluff Lift Station No. 1086. The 28.4 acres will be served by a new 10-inch PVC sanitary sewer collection line located between Don Patricio Road and the extension of Division Road, approximately 1,375 linear feet south east of and parallel to Flour Bluff Road. (Attachment # 26) 26.b. First Reading Ordinance - Amending the 1965 Master Sanitary Sewer Plan for the Flour Bluff Area by increasing wastewater Basin 3-B-1 by 28.4 acres now served by Flour Bluff Lift Station No. 1086. The 28.4 acres will be served by a new 10-inch PVC sanitary sewer collection line located between Don Patricio Road and the extension of Division Road, approximately 1,375 linear feet south east of and parallel to Flour Bluff Road. (Attachment # 26) 27.a. Public hearing to consider and nominate applications to the Office of the Governor for Renewal Community Commercial Revitalization Deduction Allocations. (Attachment # 27) 27.b. Resolution nominating projects to the Office of the Governor for Renewal Community Commercial Revitalization Deductions. (Attachment # 27) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ~ ~'..."".......'..........t.:....... l "..' : ..!.-l~,;-j 0285f36 Agenda Regular Council Meeting December 13, 2005 Page 10 ZONING CASES: 28. Case No. 1105-03. ATA O. AZALI. Inc.: A change of zoning from a "B-1" Neighborhood Business District and a "B-4" General Business District to a "B-1" Neighborhood Business District and a "B-4" General Business District with a "PUD-2" Planned Unit Development. The property is 1.58 acres out of a 3.28 acre tract of Lot 2, Baldwin Moore Farm Lots, located east of South Padre Island Drive, west of Friendship Drive and south of Westpoint Drive. (Attachment # 28) Planning Commission and Staffs Recommendation: Approval of a "B-1" Neighborhood Business District and a "B-4" General Business District with a "PUD-2" Planned Unit Development, subject to the attached site plan. ORDINANCE Amending the Zoning Ordinance upon application by AT A O. AZALI, Inc. by changing the zoning map in reference to 1.58 acres out of a 3.28 acres tract of Lot 2, Baldwin Moore Farm Lots, from "B-1" Neighborhood Business District and "B-4" General Business District to "B-1" Neighborhood Business District and "B- 4" General Business District with a "PUD-2" Planned Unit Development subject to a site plan and eleven (11) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 29. Case No. 1005-01. Southside Ventures. L.P.: A change of zoning from a "R-1 B" One-family Dwelling District to an "A-1 A" Apartment House District on Tract 1; an "A-2" Apartment House District on Tract 2; and a "B-1" Neighborhood Business District on Tract 3. The property is 27.02 acres out of Lots 1 and 2, Block 11, out of Bohemian Colony Lands, located along Everhart Road, 900 feet south of Middlecoff Road and west of Snowgoose Drive. (Attachment # 29) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) U2R567 Agenda Regular Council Meeting December 13, 2005 Page 11 Planning Commission and Staffs Recommendation: Denial of an "A-1 A" Apartment House District on Tract 1 and in lieu thereof, approval of an "A-1" Apartment House District; denial of an "A-2" Apartment House District on Tract 2 and in lieu thereof, approval of a "R-1 B"/SP One-family Dwelling District with a Special Permit for townhomes; and approval of a "B-1" Neighborhood Business District on Tract 3. ORDINANCE Amending the Zoning Ordinance upon application by Southside Ventures, L.P. by changing the zoning map in reference to 27.02 acres out of Bohemian Colony Lands, Lots 1,2, and 3, Block 11, from "R-1 B" One-family Dwelling on Tracts 1 and 2, to "A-1" Apartment House District on Tract 1 and "R-1B" One-family Dwelling with a Special Permit for Townhome Development on Tract 2, and "B-1" Neighborhood Business District on Tract 3; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 30. Case No.1 005-04. Southside Ventures. L.P.: A change of zoning from a "R-1 B" One-family Dwelling District to an "A-1" Apartment House District on Tract 1 and a "B-4" General Business District on Tract 2. The property is 20.10 acres out of Lots 5 and 6, Block 11, out of Bohemian Colony Lands, located along Weber Road, 150 feet south of Way Out Weber Road and 125 feet north of Adrianna Drive. (Attachment # 30) Planning Commission and Staff's Recommendation: Denial of the "A-1" Apartment House District on Tract 1 and, in lieu thereof, approval of a "R-1 B" One-family Dwelling District with a Special Permit for townhomes. Denial of the "B-4" General Business District on Tract 2 and, in lieu thereof, approval of a "B-1" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance, upon application by Southside Ventures, L.P. by changing the zoning map in reference to 20.10 acres out of Bohemian Colony Lands, Lots 5 and 6, Block 11, from "R-1 B" One-family Dwelling on Tracts 1 and 2, to "R-1 B" One-family Dwelling with a Special Permit for T own home CITY COUNCIL PRIORITY ISSUES (Refer to legend allhe end of the agenda summary) 02R~fJ8 02f)~69 Agenda Regular Council Meeting December 13, 2005 Page 12 Development on Tract 1, and "B-1" Neighborhood Business District on Tract 2; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. J. PRESENTATIONS: Public comment will not be solicited on Presentation items. 31. 17th Annual Feast of Sharing (Attachment # 31) 32. Work Force 1 Quarterly Update (Attachment # 32) 33. Discussion of Water Issues during the Last Legislative Session and the Interim, and Possible Issues during the 2007 Legislative Session - State Representative Vilma Luna, Ron Lewis, and Tim Brown. (Attachment # 33) K. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 34. Motion authorizing the appointment of the Initial Five Directors of the Corpus Christi Aquifer Storage and Recovery Conservation District. (Attachment # 34) 35. Motion approving a Memorandum of Understanding (MOU) between the City of Corpus Christi ("City"), the Corpus Christi Regional Economic Development Corporation ("EDC"), and the Corpus Christi Business and Job Development Corporation ("4A"). (Attachment # 35) 36.a. Motion authorizing the City Manager or his designee to execute a contract with Next Step Consulting, LLC, of Malvern, Pennsylvania in the amount of $100,000 for consulting services related to development of citywide broadband wireless network. (Attachment # 36) 36.b. Motion to employ the Baller Herbst Law Firm, of Washington, D.C. to provide legal services related to citywide broadband wireless network, at an hourly rate not to exceed $265 per hour, subject to certification of funds. (Attachment # 36) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2005 423 2005 424 2005425 r'I.'.'......"...................'.....'......... . --..: f Ih '" 2005 426 Agenda Regular Council Meeting December 13. 2005 Page 13 37. Motion authorizing all new leases for any and all land and/or facility owned by the City and leased to youth programs to include in the new leaiM f.lause mandating that leagues require their parents to take'8k18te or nationally recognized parent and coach sportsmanship prbgram. (Attachment # 37) 38. Resolution authorizing the City Manager or his designee, to express City Council's support for the grassroots, community based initiative to address gang-related crime in Corpus Christi. (Attachment # 38) 39. First Reading Ordinance - Amending the Corpus Christi Code of Ordinances, Chapter 57, Vehicles for Hire, Section 57-88, Age of Vehicle, to increase the maximum age of a taxicab already in service from eight (8) years to ten (10) years; Section 57-97, application for taxicab driver's permit, to provide for a temporary permit upon finding that the applicant's criminal background check comports with the requirements found at Section 57-98; providing for penalties. (Attachment # 39) 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 limitado, habr;3 un inter prete ingles-espanol en fa reunion de la junta para ayudarfe. 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) ~ c... r"Y'-. e y~d -e r1 C)(}O. .1:" 427 i:. t; ,.) 02h:-170 Agenda Regular Council Meeting December 1 3, 2005 Page 14 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 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. 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. 40. CITY MANAGER'S REPORT * Upcoming Items 41. MAYOR'S UPDATE 42. COUNCIL AND OTHER REPORTS O. ADJOURNMENT: i.:.,' c. /, : j/\ j POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at a :4'S p.m., December 9,2005. ~ Armando Chapa City Secretary CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting December 13, 2005 Page 15 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) ::?> '::::v J) '1'..... "'tJ Q) (Q (!) ~ o ~ ~ s: c... c... ?O OJ c... s: OJ :J: en z s: ~ " G) 0 0 G) (') 0 D) ~ (1) D) 0 ::r D) 0 '< ... ... 0 (1) ... 0 (1) ~ -< (') CiJ = N "tJ fn D) fn D) (1) ~ = 0 ... (1) ~ '< --. \. \. \ \: 7- \ 1> \. \ '-^i J \ \ -J " -'I \ "'""l-- " ( \ ( .~ \ " ~ .,/ -i..-'" \ \ \ .,JJ ---, \, ,~, (" \ \ ~ j -SJ ~ \ \ \ , \ --' . - \ \ -. \ \ \ \ ~ '\ ';j J .-\..-~ \ -- \ "";.:,., , ( \ \ ~ \. \ ~ ---\..-' \ \ 15' - - " -. \ ( ~ ~ J ,...y \ \ \. \ () -) ". j;' ( \ ~ \ ~ \ \ \ \ -..) \ 'J "'--'j \ ~) \ ( :::v \ v.J \ \, \ \ J'I " -) '- - \ \. >> \ " \A >> \ \ C' -:J \ ~ \ \ \ [ ::> \ vJ ''\ \ ';A J \ ~ \, \ \ \ -> \ \ V.J J) \ \ ~~ f" L c (!) (") (!) 3 C'" (!) ... ~ W N o o <.n " ) . ~ ...,-' '" :::0 mO G)- C-l .-< )>0 :::011 00 00 c:::O Z-a OC -en .0 3:::I: m:::o m- -I en --I Z- G) \ \ 0 0 z en m z -t )> G) ::0 m z mo c )> Q- ~ c-l .-< ~ )>0 C 'rJ (I) ::0" n -t- (I) 00 3 00 e- (I) C::o .., z"'C ....Ii. w Oc N -en 0 .0 -.J 0 -, (II 3::J: ~ m::o ..s m- ~ -I en --I z- RJ Q - 3: ~ ~ ::u OJ ~ 3: OJ ::I: en z 3: ~ ~ G) 0 0 G) (") 0 D) CD D) 0 ::T D) 0 '< ~ ~ ~ 0 CD ~ 0 CD ~ '< (") (I) Ci1 ::+ N "C D) (I) D) CD ~ ::+ 0 ~ CD ~ '< --"\) 15>\, \ \"\ \ \' r ' ~ '- ~ '---, ~ j....;' -.j ::D .:J/ --- \.. v: t' ---- t"'-J. (' " \" \, "lJ Q) CC (I) r ~) \. \ \ \ \ \ ~ \ \ \ 0 -:") \ \ \ \ \ \ ~ " \. w """" \ + \ '':0 I