HomeMy WebLinkAboutReference Agenda City Council - 01/24/2006
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JANUARY 24, 2006
10:00 A.M.- , ( tlO c... ^^ .
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 Jimitado, habra un interprete ingles-espanol en todas las juntas
del Conci/io 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 Rector Ned Bowersox, Episcopal Church of the Good Shepherd. /
C. Pledge of Allegiance to the Flag of the United States.- 1'-1 (~ ("e'.. z..
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem Bill Kelly
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CouncU 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: (NONE)
Agenda
Regular Council Meeting
January 24. 2006
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.
CONSENT AGENDA
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, 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)
1.
Motion approving a supply agreement with the Performance
Food Group, of Victoria, Texas in accordance with the Coastal
Bend Council of Governments Bid Invitation No. CBCOG-06-3 for
paper goods, for an estimated six month expenditure of
$25,541.59. The term of the contract shall be for six months with
an option to extend for up to three additional months, subject to
the approval of the Coastal Bend Council of Governments, the
supplier, and the City Manager or his designee. Funds have
been budgeted by Senior Community Services in FY 2005-2006.
(Attachment # 1)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 24, 2006
Page 3
2.
Motion approving a supply agreement with Hill Country Dairies,
of Corpus Christi, Texas in accordance with the Coastal Bend
Council of Governments Bid Invitation No. CBCOG-06-2 for
152,000 half-pint containers of low fat milk, based on low bid for
an estimated twelve month expenditure of $29,640. The term of
the contract shall be for twelve months with an option to extend
for up to three additional months, subject to the approval of the
Coastal Bend Council of Governments, the supplier, and the City
Manager or his designee. Funds have been budgeted by Senior
Community Services in FY 2005-2006. (Attachment # 2)
3.a. Resolution appointing Dr. Colette Simon, M.D. as the alternate
local Health Authority and authorizing the City Manager or his
designee to execute a compensation agreement with Dr. Simon
for the protection of the public health, safety, and welfare.
(Attachment # 3)
3.b. Ordinance appropriating $10,000 in the No. 1020 Fund to
compensate Dr. Colette Simon, M.D., for the provision of services
as the alternate local Health Authority as provided under the
terms of a Professional Services Agreement; amending the
FY2005-2006 annual budget adopted by Ordinance No. 026385
by increasing appropriations by $10,000. (Attachment # 3)
4. Resolution expressing official intent to reimburse costs of the
Packery Channel Improvement Project. (Attachment # 4)
5. Motion authorizing the City Manager or his designee to execute
Amendment No.2 to the Contract for Professional Services with
Shiner, Moseley and Associates, Inc., of Corpus Christi, Texas in
the amount of $76,020.84 for a total re-stated fee of $61 0,436.84
for the Greenwood Drive, Phase 1, from Gollihar to South Padre
Island Drive Project. (BOND ISSUE 2004) (Attachment # 5)
6.a. Motion approving the Sanitary Sewer Collection Line Extension
Construction and Reimbursement Agreement with Shaws
Development Joint Venture, developer of Northwest Crossing
Subdivision Units 5 and 6 located west of Rand Morgan Road and
south of Leopard Street for the installation of 513 linear feet of
off-site 15-inch sanitary sewer collection line. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 24, 2006
Page 4
6.b. Ordinance appropriating $70,740.88 from the Sanitary Sewer
Collection Line Trust Fund No. 4220-250420 to pay Shaws
Development Joint Venture for the installation of 513 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 Northwest Crossing
Subdivision Units 5 and 6. (Attachment # 6)
7.a. Ordinance repealing Ordinance No. 026423 adopted on August
30, 2005, and reappropriating $47,146.28 to the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 from
the Developer reimbursement request for the installation of 640
linear feet of a 12 inch PVC water grid main to develop Lot 1 of
Brighton Park Baptist Church. (Attachment # 7)
7.b. Ordinance repealing Ordinance No. 026424 adopted on August
30,2005, and reappropriating $10,635.41 to the Distribution Main
Trust Fund No. 209020-4030 from the Developer reimbursement
request for the installation of 384 linear feet of an 8-inch PVC
water distribution main to develop Lot 1 of Brighton Park Baptist
Church. (Attachment # 7)
7.c. Motion approving the Arterial Transmission and Grid Main
Construction and Reimbursement Agreement submitted by
Staples Development, LLC, owner and developer of Manhattan
Estates Units 1 and 2, located west of Airline Road and south of
Brooke Road for the installation of 1595 linear feet of a 12-inch
PVC water grid main. (Attachment # 7)
7.d. Ordinance appropriating $133,358.59 from the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 to pay
the developer reimbursement request for the installation of 1595
linear feet of a 12-inch PVC water grid main to develop
Manhattan Estates Units 1 and 2. (Attachment # 7)
7.e. Motion approving the Distribution Main Extension Construction
and Reimbursement Agreement submitted by Staples
Development LLC, owner and developer of Manhattan Estates
Units 1 and 2, located west of Airline Road and south of Brooke
Road for the installation of 410 linear feet of a 8-inch PVC water
distribution main. (Attachment # 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 24, 2006
Page 5
7.t. Ordinance appropriating $12,695.75 from the Distribution Mains
Trust Fund No. 209020-4030 to pay the developer reimbursement
request for the installation of 410 linear feet of a 8-inch PVC
water distribution main to close the gap on Brooke Road.
(Attachment # 7)
I. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
8.
TalYShipS V. isit to !Pe cz" f)id1aIJr'Dutflarp' a~ J,9fln)&~
(No A~chr:nentV / - . .
9. Crime Control and Prevention District Quarterly Project Update
(Attachment # 9)
10. Corpus Christi Convention and Visitor's Bureau Quarterly
Presentation (Attachment # 10)
J. PUBLIC HEARINGS:
11.a. Public hearing to consider amending the 1961 Master Plan for
Storm Drainage for the Area South and West of the City of
Corpus Christi to extend Master Channel 27 from Airline Road
west to Cimarron Boulevard and expand the Master Channel 27
drainage basin to 1,137 acres for a 100 year design. (Tabled
12/20/05) (Attachment # 11)
11.b. First Reading Ordinance - Amending the 1961 Master Plan for
Storm Drainage for the Area South and West of the City of
Corpus Christi, Texas to extend Master Channel 27 from Airline
Road west to Cimarron Boulevard and reconfigure Master
Channel 27 drainage basin. (Tabled 12/20/05) (Attachment
# 11)
ZONING CASES: (NONE)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
January 24, 2006
Page 6
K.
REGULAR AGENDA
CON_DERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
12 Motion authorizing the City Manager or his designee to execute
Amendment No.2 to the Contract for Professional Services with
Maverick Engineering, of Corpus Christi, Texas in the amount of
$412,603 for a total re-stated fee of $1 ,846,514 for the Cimarron
Boulevard Street Improvement Project: (Attachment # 12)
* Phase 1 - from Saratoga to Yorktown
* Phase 2 - from Yorktown to Bison
For additional design work on Phase 1 (BOND ISSUE 2004)
13_ Motion authorizing the City Manager or his designee to execute
a depository contract with Frost Bank to provide depository
services for City funds. (Attachment # 13)
14.a. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 2 regarding Cable
Communications Commission. (Attachment # 14)
14.b. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55 regarding rules and procedures
for public access cablecasting. (Attachment # 14)
L. APPEAL:
15 Consideration of an appeal by Raymond Garcia, Jr., regarding a
decision of the Civil Service Board. (No Attachment)
Executive session under Texas Government Code, Section
551.074 regarding an appeal by Raymond Garcia, Jr., conceming
a decision by the Civil Service Board, with possible discussion
and action related thereto in open session.
M. PUBUC COMMENT f=ROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P.M. OR AT THE END OF THE
r.nlJNCll MEEnNG. WHICHEVER IS EARLIER. PI F ASE
15. MOTION NO. 200" 019
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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MotIOn to deny the appeal of Raymond Garcia .If., thereby upholding the decision of the
Civil Service Board.
Agenda
Regular Council Meeting
January 24,2006
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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 reuniOn 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 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.
16. Executive session under Texas Government Code Section
551.071 regarding In re: Resource Technology Corporation,
Chapter7, Case No. 99 B 35434, United States Bankruptcy court,
Northern District of Illinois, Eastern Division, with possible
discussion and action related thereto in open session.
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16.a.
MOTION NO. .~ n !J'~" r
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M~)tion authorizing the City Manager to submit a bid to the Trustee in Bankruptcy, In
RE: Resource Technology Corporation, Chapter 7. Case No. 99 B 35434, United States
Bankruptcy Court, Northern District of Illinois, Eastern Division, to acquire the Landfill
Gas Coll~ction ~d Conve~sion .Agreement between the City and Resource Technology
CorporatIOn. subject to certIficatIOn of funds.
Agenda
Regular Council Meeting
January 24, 2006
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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 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.
17. CITY MANAGER'S REPORT
*
Upcoming Items
18. MAYOR'S UPDATE
19. COUNCIL AND OTHER REPORTS
P. ADJOURNMENT: - I <~ C:, r - ,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 J: 30 p.m., January 20, 2006.
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Armando Chapa
City Secretary
16.b. MOTION NO. ? {j U 6 L 'Z 1
Motion authorizing the City Manager to execute an amendment to the legal services
agreement with Kerry Russell of Russell, Moonnan & Rodriguez to represent the City in
In Re: Resource Technology Corporation, Chapter 7, Case No. 99 B 35434, United
States Bankruptcy Court. Northern District of Illinois, Eastern Division, at an hourly rate
of $200.00, plus expenses, subject to certification of funds.
16.(. MOTION NO. 200 f
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Motion authorizing the City Manager to execute an amendment to the legal services
agreement with Gus A. Paloian of Seyfarth Shaw, LLP, to represent the City in In Re:
Resource Technology Corporation, Chapter 7, Case No. 99 B 35434, United States
Bankruptcy Court, Northern District of Illinois, Eastern Division, at an hourly rate of
$455.00, plus expenses, subject to certification of funds.
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING