HomeMy WebLinkAboutReference Agenda City Council - 01/10/2006
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Commendation Certificates - In Recognition of the Calallen H.S. Boys Football Class 4A Division II
Swearing-in ceremony of newly elected appointed Board, Committee and Commission Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 10, 2006
10:00 A.M. I ( . 0 I
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 Conci/io y cree que su ingles es fimitado, habra un interprete ingles-espanol en todas !as 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 Derrick E. Reaves, St. John Baptist Church. ~_.
C. Pledge of Allegiance to the Flag of the United States. - (~<.) \'"'4"
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Bill Kelly
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Council Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Rex Kinnison
John E. Marez
Jesse Noyola
Mark Scott
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City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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E. MINUTES:
1. Approval of Regular Meeting of December 20, 2005. (Attachment # 1) G {. / J L~
Agenda
Regular Council Meeting
January 10, 2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
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Cable Communication Commission
Commission on Children and Youth
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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 ~.3'- I 3
Notice to the Public
The following items are of a routine or administrative nature. The Council has
been fumished with background and support material on each item, andlor 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)
3
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Contract for Professional Services with
John Wright, Architect, of Corpus Christi, Texas in the amount of
$53,313 for a total re-stated fee of $59,813 for the North Beach
Area Improvements. (BOND ISSUE 2004) (Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 001
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Agenda
Regular Council Meeting
January 10, 2006
Page 3
4.
Motion authorizing the City Manager or his designee to execute
a construction contract with Cravens Partners Ltd., of Houston,
Texas in the amount of $314,632 for the Concrete Lined Channel
Rehabilitation - Flynn Shea Parkway Ditch. (Attachment # 4)
5"
Motion authorizing the City Manager or his designee to execute
Amendment No.6 for Construction Management Services in the
amount of $918,000 with Anderson Group Construction
Management, Inc., of Corpus Christi, Texas for a revised, not to
exceed, total fee of $2,666,840 for various Capital Improvement
Projects associated with the 2006 Capital Budget. (Attachment
# 5)
6.
Resolution recognizing the public necessity of acquiring fee
simple title to a vacant tract of land containing 0.83 of an acre for
the Northwest Library Expansion Project, Bond 2004, for
expansion of the existing library facility and other municipal
purposes; and authorizing acquisition by means of negotiations
or eminent domain proceedings by the City of Corpus Christi or
its agents in acquiring the tract of land. (Attachment # 6)
7.
Ordinance authorizing the City Manager or his designee to renew
a five-year Parking Space Lease Agreement with 101 Shoreline,
Ltd., for 150 parking spaces located at 221 South Water Street,
beginning January 22, 2006, and approving monthly lease
amounts of $3,308.59 for the first year, $3,440.93 per month for
the second year, $3,578.56 per month for the third year,
$3,721.70 per month for the fourth year, and $3,870.56 per
month for the fifth year. (Attachment # 7)
8.
Motion authorizing the City Manager or his designee to extend
Oracle Real Application Clusters software update and product
support from Mythics, Inc., of Virginia Beach, Virginia in the
amount of $58,755.84 for the twelve month period beginning
January 28, 2006. Mythics, Inc. is an approved Texas
Department of Information Resources vendor. (Attachment # 8)
9.a. Resolution designating the City Secretary or his designee as the
Public Information Coordinator for the Mayor and City Council.
(Attachment # 9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 10, 2006
Page 4
9.b. Resolution directing each Board, Committee, and Commission
member to comply with the training requirement of the Texas
Public Information Act by designating the City Secretary as the
Public Information Coordinator. (Attachment # 9)
10. Ordinance abandoning and vacating a 2,814.67-square foot
portion of a 1 O-foot wide utility easement out of Lots 2 & 3, Block
1, Shannon Middle School Tract, located south of and adjacent
to South Padre Island Drive (SPI D), and east of the Airline Road-
SPID intersection; requiring the owner to comply with the
specified conditions. (Attachment # 10)
11. Ordinance abandoning and vacating a 3,002.90-square foot
portion of a 10-foot wide utility easement out of Lot 4, Block 1,
Shannon Middle School Tract, located south of and adjacent to
South Padre Island Drive (SPID), and east of the Airline Road-
SPID intersection; requiring the owner to comply with the
specified conditions. (Attachment # 11)
12. Second Reading Ordinance - Regarding delinquent personal
property tax penalty. (First Reading 12/20/05) (Attachment # 12)
13. Second Reading Ordinance - Amending the Zoning Ordinance
by adding Section 26-9 to allow for development of single family
dwellings on non-conforming lots of record. (First Reading
12/20/05) (Attachment # 13)
J. PUBLIC HEARINGS:
14.a. Public hearing on request for a variance to operate an
establishment with on-premise consumption of alcoholic
beverages at an establishment known as Always Bat's located at
4650 Kostoryz Road. (Attachment # 14)
14. b. Resolution granting a variance, under Section 4-5(f) of the Code
of Ordinances, to Scott Entertainment, Inc., to operate an on-
premise alcoholic beverage establishment located at 4650
Kostoryz Road. (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 10, 2006
Page 5
ZONING CASES:
15. Case No. 1105-08. Airgas-Southwest. Inc.: A change of zoning
from an "1-2" Light Industrial District to an "1-3" Heavy Industrial
District. The property is 0.009 acre out of 3.625 acres of Blue
Chip Industrial Tracts, Block 1, Lot 3, located along South
Navigation Boulevard and 425 feet south of State Highway
44/Agnes Street. (Attachment # 15)
Planning Commission and Staffs Recommendation: Denial of an
"1-3" Heavy Industrial District and in lieu thereof, approval for an
"1-2" District with a Special Permit for two (2) above ground fuel
tanks with a gallon limitation of one (1) 1,200 gallon tank and one
(1) 4,000 gallon tank, subject to approval from the Zoning Board
of Adjustment and Fire Marshall.
ORDI NANCE
Amending the Zoning Ordinance, upon application by the Airgas-
Southwest, Inc., by changing the zoning map in reference to
0.009 acre out of 3.625 acres of Blue Chip Industrial Tracts, Block
1, Lot 3 (currently zoned "1-2" Light Industrial District) by granting
a Special Permit for one (1) 1,200 gallon above ground fuel tank
and one (1) 4,000 gallon above ground fuel tank, subject to two
(2) conditions and a site plan; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan.
16. Case No. 1105-09. Emilio Cano: A change in zoning from a "F-R"
Farm-Rural District to a "R-1 B" One-family Dwelling District. The
property is 18.24 acres out of Lot 1, Section 25, Flour Bluff and
Encinal Farm and Garden Tracts, located along Rodd Field Road
at Airline Road and south of County Road 26 (future Lipes
Boulevard). (Attachment # 16)
Planning Commission and Staffs Recommendation: Approval of
a "R-1 B" One-family Dwelling District.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02Rh()1
Agenda
Regular Council Meeting
January 10. 2006
Page 6
ORDINANCE
Amending the Zoning Ordinance, upon application by Emilio
Cano by changing the zoning map in reference to 18.24 acres out
of Flour Bluff and Encinal Farm and Garden Tracts, Section 25,
Lot 1, from "F-R" Farm Rural District to "R-1 B" One-family
Dwelling District; 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.
17. Update on Deployment of the Wireless Fidelity Broadband Mesh
Network, the Automated Meter Reading Project and Development
of the City-Wide Wireless Fidelity Broadband Mesh Network
Business and Management Plans. (Attachment # 17)
18. First Quarter FY 2005-2006 Budget/Performance Report
(Attachment # 18)
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
19. Resolution reaffirming financial policies adopted by Resolution
No. 023319, providing policies for maintenance of the General
Fund Balance at an adequate level, and providing policy direction
on preparation of the FY 2006-2007 budget. (Attachment # 19)
20. First Reading Ordinance - Amending the Corpus Christi Code of
Ordinances, Chapter 57, Vehicles for Hire, Section 57-254,
Maximum Auto Wrecker Service and Storage fees, providing for
fee increases, changing the term "preservation fee" to
"impoundment fee" and using "longer that 25 feet" as a trigger to
charge large vehicle daily storage fees; all changes of which
conform to controlling state law; and providing for penalties.
(Attachment # 20)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 10, 2006
Page 7
L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P.M. OR AT THE END OF THE
COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se dirige a la junta y cree que su ingles es Iimitado, 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
BERATE, 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.
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.
21.
Execl,Jtfve s~l>>Sion YJ!der T ~as G}i'Vernm~t Codj:i Sec;tfon
551/.071 re~rding WiFi Network, wfth possible dis,etussi9fl and
action rel9ded ther6to in o~n sesSion. "
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 10. 2006
Page 8
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.
22. CITY MANAGER'S REPORT
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Upcoming Items
23. MAYOR'S UPDATE
24. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT: - I' -~ . D. IV"
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 2:00 p.m., January 6,2006.
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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)
H. Garrett
B.Chesney
M. Cooper
J. Garcia
B. Kelly
R. Kinnison
J. Marez
J. Noyola
M. Scott
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
Janua ~ 200
CONSENT AGENDA:
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