HomeMy WebLinkAboutReference Agenda City Council - 02/21/2006
11 :45 A.M. - Proclamation declaring February 6,2006 as "YWCA Corpus Christi 60th Anniversary"
Proclamation declaring the week of February 26-March 4, 2006 as "Severe Weather Awareness Week"
Proclamation declaring "Mark Scott, The Beautify Corpus Christi Association, 2006 Citizen of the Year"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
FEBRUARY 21,2006
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 Con cilia y cree que su ingles es Iimitado, habrc3 un inter prete 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 Evangelist Napoleon Johnson, Faith Mission Church. l./""""
C. Pledge of Allegiance to the Flag of the United States.-- f\j:: LJ -.; It-
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Bill Kelly
.~,.r
Council Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Rex Kinnison
John E. Marez
Jesse Noyola
Mark Scott
....../
City Manager George K. Noe v~
City Attorney Mary Kay Fischer ~
City Secretary Armando Chapa ~
~-.,.,,,
...../"
\...."'.....
~/
~~
E. MINUTES:
1 Approval of Regular Meeting of February 14. 2006. (Attachment # 1) M (- / J rJ
Agenda
Regular Council Meeting
February 21,2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2
*
Citizens Advisory Health Board
Community Youth Development (78415) Program Steering
Cornrnittee
*
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 ;r.. 2" . ~
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.
CON~ENT 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.
Resolution supporting and endorsing the continued operation of
the Corpus Christi Police Department Police Academy.
(Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02Rf)48
Agenda
Regular Council Meeting
February 21,2006
Page 3
4. Resolution authorizing the submission of a grant application in the
amount of $41,404 to the State of Texas, Criminal Justice
Division for Year 7 funding available under the Victims of Crime
Act (VOCA) Fund for the Police Department's Family Violence
Unit with a City match of$13,853 and $1,600 in-kind services and
authorizing the City Manager or his designee to apply for, accept,
reject, alter or terminate the grant. (Attachment # 4)
5.a. Resolution authorizing the City Manager or his designee to accept
a Weed and Seed support grant from the United States
Departrnent of Justice (DOJ) in the arnount of $100,000 in the No.
1067 Parks and Recreation Grants Fund for Site II West for the
continued support of the Weed and Seed Program. (Attachment
# 5)
5.b. Ordinance appropriating a $1 00,000 grant from the United States
Department of Justice for Site II West for the continued support
of the Weed and Seed Program FY 2005-2006 in the No. 1067
Parks and Recreation Grants Fund. (Attachment # 5)
6.
Motion authorizing the City Manager or his designee to execute
Arnendrnent No.1 to the Contract for Professional Services with
Gignacand Associates, Architects, of Corpus Christi, Texas in the
arnount of $65,160 for the Sayfront Development Plan Phase 1
(BOND ISSUE 2004). (Attachment # 6)
7.
Motion authorizing the City Manager or his designee to execute
Amendment NO.1 to the Contract for Professional Services with
Morgan Spear Associates, Inc., of Corpus Christi, Texas in the
arnount of $28,232 for a total restated fee of $44,072 for the ADA
CO-ED Fire Station Improvements. (BOND ISSUE 2004)
(Attachment # 7)
8.
Motion authorizing the City Manager or his designee to execute
Arnendrnent NO.1 to the Contact for Professional Services with
Finder Dye Spann, Inc. of Houston, Texas in the amount of
$184,170 for a total restated fee of $247,905 for Golf Course
Irnprovernents (BOND ISSUE 2004). (Attachment # 8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
rl f) (' t' A Q
. r:. n .") '1 u
('.l)C'cr:o
U.:..qoJ
026f151
200R 038
2006 039
~
2006 040
~
Agenda
Regular Council Meeting
February 21,2006
Page 4
9.
Motion approving the second amendment to the Sanitary Sewer
Gravity Trunk Main, Sanitary Sewer Trunk Force Main, and Lift
Station Construction and Reimbursement Agreement with
Yorktown Oso Joint Venture, owner and developer, Rancho Vista
Subdivision, to extend the time period a second time from
February 28, 2006 to September 30,2006 for the developer to be
eligible for reimbursernent due to delays in the completion of
construction and to modify the terms of the agreement.
(Attachment # 9)
10. Motion authorizing the City Manager to execute a Deferment
Agreement with King's Crossing Realty, L TO, (Developer), in the
amount of $22,000 for the installation of paving and storrn sewer
public improvements to serve King's Crossing Unit21, The Village
at King's Crossing, Block 1, Lots 1 and 2 Subdivision, located
south of Lens Drive and west of Cirnarron Boulevard, in
accordance with the Platting Ordinance Section V-Required
Improvements, Subsection A.3 (b). (Attachment # 10)
11. First Reading Ordinance - Amending Chapter 2, Administration,
Code of Ordinances, City of Corpus Christi, to disestablish the
Storm Water Management Advisory Committee. (Attachrnent
# 11)
12. Second 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. (First
Reading 02/14/06) (Attachment # 12)
I. PUBLIC HEARINGS:
13.a. Public hearing to consider abandoning and vacating a parcel of
unimproved street right-of-way containing 4,169.05-square feet
out of Lot 1, Block 1, Airline Unit 4 Subdivision, located on the
east corner ofthe Wooldridge Road and Airline Road intersection,
in connection with the Wooldridge Road Street Improvement
Project, Phase 2 - Airiine to Rodd Field, Project 6266 (Bond
2004). (Attachment # 13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 041
~
2006 042
~
O')('cr-f)
t.. n n .J (..
~
Agenda
Regular Council Meeting
February 21,2006
Page 5
13.b. First Reading Ordinance - Abandoning and vacating a parcel of
unimproved street right-of-way containing 4, 169.05-square feet
out of Lot 1, Block 1, Airline Unit 4 Subdivision, located on the
east corner of the Wooldridge Road and Airline Road intersection,
in connection with the Wooldridge Road Street Improvement
Project, Phase 2 - Airline to Rodd Field, Project 6266 (Bond
2004). (Attachment # 13)
13.c. First Reading Ordinance - Declaring as surplus property a parcel
of land containing 4,169.05-square feet out of Lot 1, Block 1,
Airline Unit 4 Subdivision, located on the east corner of the
Wooldridge Road and Airline Road intersection, in connection
with the Wooldridge Road Street Improvement Project, Phase 2-
Airline to Rodd Field, Project 6266 (Bond 2004). (Attachment
# 13)
13.d. First Reading Ordinance - Approving the conveyance of a parcel
of surplus property containing 4, 169.05-square feet out of Lot 1,
Block 1, Airline Unit 4 Subdivision, located on the east corner of
the Wooldridge Road and Airline Road intersection to the
adjacent property owner in exchange for his/her perpetual
rnaintenance of the property and as consideration for partial
payment towards an AEP electrical easement required for the
street widening project, and authorizing the City Manager or his
designee to execute Special Warranty Deeds for the property.
(Attachment # 13)
14.a. Public hearing to consider abandoning and vacating a parcel of
unimproved street right-of-way containing 3,452.70-square feet
out of Lot 1, Block 3, Wooldridge Creek Unit 9 Subdivision,
located on the northernmost corner of the Wooldridge Road and
Airline Road intersection in connection with the Wooldridge Road
Street Irnprovernent Project, Phase 1 - South Staples to Airline,
Project 6267 (Bond 2004). (Attachment # 14)
14.b. First Reading Ordinance - Abandoning and vacating a parcel of
unimproved street right-of-way containing 3,452.70-square feet
out of Lot 1, Block 3, Wooldridge Creek Unit 9 Subdivision,
located on the northernmost corner of the Wooldridge Road and
Airline Road intersection, in connection with the Wooldridge Road
Street Improvernent Project, Phase 1 - South Staples to Airline,
Project 6267 (Bond 2004). (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
~
Agenda
Regular Council Meeting
February 21, 2006
Page 6
14.c. First Reading Ordinance - Declaring as surplus property a parcel
of land containing 3,452.70-square feet out of Lot 1, Block 3,
Wooldridge Creek Unit 9 Subdivision, located on the
northernrnost corner of the Wooldridge Road and Airline Road
intersection, in connection with the Wooldridge Road Street
Irnprovement Project, Phase 1 - South Staples to Airline, Project
6267 (Bond 2004). (Attachment # 14)
14.d. First Reading Ordinance - Approving the conveyance of a parcel
of surplus property containing 3,452.70 square feet out of Lot 1,
Block 3, Wooldridge Creek Unit 9 Subdivision, located on the
northernmost comer of the Wooldridge Road and Airline Road
intersection to the adjacent property owner in exchange for
his/her perpetual maintenance of the property and as
consideration for partial payment towards an AEP electrical
easement required for the street widening project, and authorizing
the City Manager or his designee to execute Special Warranty
Deeds for the property. (Attachment # 14)
J.
ZONING CASES: (NONE)
REGULAR AGENDA it. \ C: <,f- \ G.
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
15. Motion authorizing the City Manager or his designee to execute
a construction contract with SLC Construction, of Conroe, Texas
in the amount of $2,720,501.55 for the Water Main
Irnprovernents: Leopard Street and Third Street project for Base
Bid "A", Base Bid "B", and Additive Alternate Numbers 1,2,3, and
4. (Attachment # 15)
16. Motion authorizing the City Manager or his designee to execute
a construction contract with Austin Filter Systems, of Austin,
Texas in the amount of $1,260,623.25 for the St. Andrews
Park/La Costa Box Culvert Improvements for Base Bid "A",
Deductive Alternate "A1", Base Bid "B", and Deductive Alternate
"82". (Attachment # 16)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 043
~
2006 044
~
Agenda
Regular Council Meeting
February 21,2006
Page 7
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
17. Presentation regarding possible new, joint City of Corpus
Christi/Corpus Christi Independent School District southside
library. (Attachment # 17)
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 fajunta y cree que su ingles es Iimitado, habr;3 un interprete
ingles-espanol en la reun;6n de fa 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.
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
): ,
L -
Motion authorizing the City Manager to employ the law firm of Hermansen, McKibben,
Woosley & Villarreal, L.LP. to provide legal representation in Cause No. C-05-159, Tiffany
Avalos et al v. City of Corpus Christi et ai, at an hourly rate not exceeding $200, subject to
certification of funds
MOTION NO
Agenda
Regular Council Meeting
February 21, 2006
Page 8
18. Executive session under Texas Government Code Section
551.071 regarding Cause No. C-05-159, Tiffany Avalos, et al v.
City of Corpus Christi, et ai, in the United States District Court for
the Southern District of Texas, with possible discussion and
action related thereto in open session.
19. Executive session under Texas Government Code Section
551.071 regarding Cause No. C-04-530, Robert Sean Milligan v.
City of Corpus Christi, et ai, in the United States District Court for
the Southern District of Texas, with possible discussion and
action related thereto in open session.
20. Executive session under Texas Government Code Section
551.073 regarding the deliberations about a prospective gift or
donation from the government of Spain, with possible discussion
and action related thereto in open session.
N. REPORTS:
The following reporls include questions by Council to Staff regarding
City policies or activities; request by Council for information or reporls
from Staff; reporls 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.
21 CITY MANAGER'S REPORT
*
Upcoming Items
2::. MAYOR'S UPDATE
18.
23. COUNCIL AND OTHER REPORTS
MOTION NO
19.
) 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
c--' .
~b~06 tl45
S':e <C' {'Y'-C h ,"">'"'-
2006 046
Motion authorizing the City Manager to employ the law firm of Hermansen, McKibben,
Woosley & Villarreal, L.L.P. to provide legal representation in Cause No. C-04-530, Robert
Sean Milligan v. City of Corpus Christi et aL at an hourly rate not exceeding $200, subject
to certification of funds
Agenda
Regular Council Meeting
February 21, 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 2:00 p.m., February 17, 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)
Page
of
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
February 21, 2006
CONSENT AGENDA -p:. 3 ._,~
- - - - I I - -
- - -
^ .')> I . I .
<, \( \ \ :).. "5' J ! ~.. W-S II {~. '6 i l
./
---,
! j
~- !-- -.
~_.
-
I
I
L..... r
L.' t
-
../'
-
- l
i
:
-
-
-
-
p