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HomeMy WebLinkAboutReference Agenda City Council - 02/14/2006 1145 A.M. - Proclamation declaring February 14, 2006 as "I Love My Corpus Christi Day" Proclamation declaring the week of February 12-18,2006 as "National Lulac Week" Proclamation declaring the week of February 19-25, 2006 as "National Engineers Week" Proclamation declaring the month of February as "The 1 Ogth Anniversary of the Founding of the National PTA" Proclamation declaring the month of February as "National African American History Month" Ceremonial Swearing-in for the Corpus Christi Black Chamber of Commerce Officers AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD FEBRUARY 14, 2006 10:00 A.M. ~ 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, habrc3 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 361-826-3105) 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 Deacon Adelfino Palacios, Jr., Corpus Christi Cathedral. ~ C. Pledge of Allegiance to the Flag of the United States. .- 5' c....o ++- D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro Tern Bill Kelly v' ~ Council Members: Brent Chesney Melody Cooper Jerry Garcia Rex Kinnison John E. Marez Jesse Noyola Ma rk Scott <../' - City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa t/ v// ~ ~ ./ ~_.~- #_J C)' L/{) (~ .'V1 V ~ .,./ Agenda Regular Council Meeting February 14, 2006 Page 2 E. MINUTES: 1 Approval of Regular Meetings of January 17, 2006 and January 31,2006. (Attachment # 1) M{' (1"0 S F. BOARDS & COMMITTEE APPOINTMENTS: (Attachrnent # 2) 2. * Coastal Bend Council of Governments Commission on Children and Youth Committee for Persons with Disabilities Park and Recreation Advisory Cornrnittee Weed and Seed Steering 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 February 14, 2006 Page 3 3 Motion approving a supply agreement for approximately 118,000 pounds of drop-on type glass spheres, in accordance with Bid Invitation No. BI-0070-06 from Swarco Reflex, Inc., of Mexia, Texas, based on low bid for an estimated annual expenditure of $31,388. This item will be used by Street Services. The term of the contract is for twelve months with options to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the using department in FY 2005-2006. (Attachment # 3) 4.a. Resolution authorizing the City Manageror his designee to accept grant funding in the amount of $10,000 from the Texas Department of Transportation for an Impaired Driving Mobilization Selective Traffic Enforcement Project (STEP) grant for OWl enforcement overtime pay within the Police Department and to execute all related documents. (Attachment # 4) 4.b. Ordinance appropriating $10,000 from the Texas Department of Transportation for funding of an Impaired Driving Mobilization Selective Traffic Enforcement Project (STEP) grant for OWl enforcement overtime within the Police Department in NO.1 061 Police Grants Fund. (Attachment # 4) 5.a. Resolution authorizing the City Manager or his designee to accept a grant from the Texas Parks and Wildlife Department in the amount of $69,000 in the NO.1 058 Marina Grants Fund for Phase #1 of the Corpus Christi Marina Boat Pump-out System for Dock "E" Peoples Street T -Head, with $23,000 match from the No. 3233 Marina Development Capital Improvement Program Fund. (Attachment # 5) 5.b Ordinance appropriating a $69,000 grant from the Texas Parks and Wildlife Department in the NO.1 058 Marina Grants Fund for Phase #1 ofthe Corpus Christi Marina Boat Pump-out System for Dock "E" Peoples Street T -Head grant. (Attachment # 5) 6. Ordinance transferring $3,000 from the No.1 020 General Fund Account No. 202965 to Account No. 13700; and appropriating the $3,000 to pay expenses for "Celebrate Texas 2006". (Attachment # 6) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 030 026f)36 02GFi37 02RR38 O~i;9 026640 Agenda Regular Council Meeting February 14, 2006 Page 4 7 Motion authorizing the City Manager or his designee to reallocate Community Development Block Grant Program funds from the FY2004 Corpus Christi Police Athletic League T. C. Ayers project to the FY2005 Corpus Christi Police Athletic League Ben Garza Project. (Attachment # 7) 8. Motion authorizing the City Manager or his designee to execute Amendment NO.6 to the Contract for Professional Services with LNV Engineering, Inc., of Corpus Christi, Texas in the amount of $866,302 for a total re-stated fee of $3,940,767 for the Water System Interactive Hydraulic Model and Analysis to include the City-wide Water Distribution Master Plan Update. (Attachment # 8) 9. Motion authorizing the City Manager or his designee to execute Change Order No. 3 to increase the Advanced Funding Agreement with the Texas Department of Transportation in the amount of $28,864.57 for the Cefe F. Valenzuela Landfill F.M. 70 Drainage Culverts. (Attachment # 9) 10. Motion authorizing the City Manager or his designee to execute Change Order NO.2 to the construction contract with Zimmerman Construction, of Burnet, Texas in the amount of $32,051 for the Senior Center Improvements Project (CDBG): (Attachment # 10) 11. Motion approving the temporary closure of Mann Street from Water Street to Shoreline Drive, beginning at 12 midnight, July 14, 2007 through 5:00 p.m. on July 18, 2007 and waiving the associated occupancy fees of Section 53-195 and requirements of Subsections 49-17 (a) and (b), for the 2007 Texas Pecan Growers Annual Conference and Trade Show due to a finding that the event will promote the City and provide sufficient publicity and economic benefit to justify the waiver in accordance with Section 49-17 ( r) of the Code of Ordinances. (Attachment # 11) 12. Motion authorizing payment to American Electric Power in the amount of $148,000 street light installation on Spur 3 between Nile Drive and Ocean Drive. (Attachment # 12) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 031 2006 032 ~ 200\;33 2006 034 ~ 2006 035 2006 036 ~ Agenda Regular Council Meeting February 14, 2006 Page 5 13. Motion authorizing the City Manager to execute a Deferment Agreement with Value Place LLC, (Developer), in the amount of $135,941.70 for public improvements including water, wastewater, paving, and drainage improvements required to plat Value Place Subdivision, located north of SH 358 (South Padre Island Drive) and west of Friendship Drive at West Point Road, in accordance with the Platting Ordinance Section V-Required Improvements, Subsection A.3(b). (Attachment # 13) 14. Ordinance appropriating $2,700,000 from the Federal Aviation Administration Grant No. 3-48-0051-37-2005 in the No. 3020 Airport Capital Improvement Fund for the Runway 13/31 Rehabilitation, Phase II; Runway 17/35 Shoulders and Blast Pads; Airport Drainage Improvements Phase IV; Terminal Apron at Corpus Christi I nternational Airport. (Attachment # 14) 15. Second Reading Ordinance - Waiving the 60-day waiting period and publication of legal notice; renaming the park at 3010 Sunnybrook from Southside Park to Mike Zepeda Park. (First Reading 01/31/06) (Attachment # 15) 16. Second Reading Ordinance - Authorizing the City Manager or his designee to execute Supplemental Agreement NO.1 to Federal Aviation Administration Lease No. DTFA07-04-L-00560 eliminating all references to the Visual Approach Slope Indicator (VAS I) and add ing 0.15 acre of land for the Precision Approach Path Indicator (PAPI) serving Runway 17. (First Reading 01/31/06) (Attachment # 16) 17 Second Reading Ordinance - Authorizing the City Manager or his designee to execute Supplemental Agreement No.1 to Federal Aviation Administration Lease No. DTFA07-98-L-01123 eliminating all references to the Visual Approach Slope Indicator (VASI) and adding 0.25 acre of land for the Precision Approach Path Indicator (pAP I ) serving Runway 13 and 0.64 acre for the PAPI serving Runway 31. (First Reading 01/31/06) (Attachment # 17) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 037 ~ 02Rh41 ~ 02f)f)42 02Rf)43 .~ 02hR44 ~ Agenda Regular Council Meeting February 14, 2006 Page 6 I. PUBLIC HEARINGS: 18.a. Public hearing to consider abandoning and vacating a 7,215- square foot portion of the Eden Lane public right-of-way, out of Lot 3,Ehlers Garden Tracts, Lot 3D, Ehlers Garden Tracts, and Lot 5, Ehlers Garden Tracts; located approximately 540-feet east of the McBride Lane street right-of-way and north of IH 37. (Attachment # 18) 18.b. First Reading Ordinance - Abandoning and vacating a 7,215- square foot portion of the Eden Lane public right-of-way, out of Lot 3, Ehlers Garden Tracts, Lot 3D, Ehlers Garden Tracts, and Lot 5, Ehlers Garden Tracts; located approximately 540-feet east of the McBride Lane street right-of-way and north of IH 37; subject to compliance with the specified conditions. (Attachment # 18) 19.a. Public hearing in connection with the issuance by the Colorado Educational and Cultural Facilities Authority of its tax exempt obligation for the benefit of the Educational Media Foundation in the aggregate principal amount of approximately $16,500,000. (Attachment # 19) 19.b. Resolution of the City of Corpus Christi, Texas approving the issuance of tax exempt obligation by the Colorado Educational and Cultural Facilities Authority for the benefit of Educational Media Foundation as required by Section 147 (f) of the Internal Revenue Code of 1986, as amended. (Attachment # 19) ZONING CASES: 20. Case No. 0106-01. AI Development. Inc.: A change of zoning from a "F-R" Farm Rural District to a "R-1 B" One-family Dwelling District. The property is 47.87 acres out of Lots 3-6, Section 21, Flour Bluff and Encinal Farm and Garden Tracts, located 900 feet west of Airline Road along future Lipes Boulevard. (Attachment # 20) 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) 02RR45 Agenda Regular Council Meeting February 14, 2006 Page 7 ORDINANCE Amending the Zoning Ordinance, upon application by AI Development, Inc., by changing the zoning map in reference to 47.87 acres out of Lots 3 through 6, Section 21, Flour Bluff and Encinal Farm and Garden Tracts, 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. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 21 Resolution authorizing the City Manager or his designee to accept a grant from the Morris L. Lichtenstein Jr. Foundation in the amou nt of $244,000 to establish a Spay and Neuter Program and to authorize the City Manager or his designee to execute an agreement with the Foundation for that purpose. (Attachment # 21) K. PRESENTATIONS: Public comment will not be solicited on Presentation items. 22. Results of 2005 Citizen Satisfaction Survey, Dr. Daniel J. Jorgensen (Attachment # 22) 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 lajunta y cree que su ingles es Jimitado, habra un interprete ingles-espanol en la reuni6n de la junta para ayudar/e. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02RR46 02hR47 Agenda Regular Council Meeting February 14, 2006 Page 8 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. 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 wi/! 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 offuture Council meetings and activities; and other brief discussions regarding city-related matters. 23. CITY MANAGER'S REPORT * Upcoming Items 24. MAYOR'S UPDATE 25. COUNCIL AND OTHER REPORTS CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting February 14,2006 Page 9 O. 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 ,2' 3-0 p.m., February 10, 2006. ~ Armando Chapa 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) CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING Februa CONSENT AGENDA: 1f= 3 - " "7 - -- - - ''is' I '3' h 1 Vi b d-O l;:l I - -- -~.. ~J S I ~7 q 10 d ~ H. Garrett ~~ ~ l~' '-~. ~ I .../ B.Chesney (./'/ ...... " // ....,/ ../' ~ L- - - - M. Cooper l,.// ;.// v/ ~/- ....... ./ --- -- - - 6"'\ J. Garcia 1./ ~ ......// I "~ I L// ./ - - B. Kelly '-./- c-/ '~~ I ~ ../' - ~~ - R. Kinnison L/ '-""" ./ - - -I / - J. Marez Pt A A:~ A- - - J. Noyola If b- I '-t ....... 1./' .../ 1./ ./ - - - - ,- I M.Scott L-~ L,../ 1../ ./ /' ./ ........ ' - - - I - - p p p r iP f . = A !~ h. v '- f '-'-- / Page of--L- 1\ t- "\ I I b I I ' I t.---.......