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HomeMy WebLinkAboutReference Agenda City Council - 03/21/2006 1145 A.M. . Proclamation declaring March 22, 2006 as "Mayors for Meals Day" Proclamation declaring April 21, 2006 as "Relay for Life" Proclamation declaring the month of March as "Irish History Month" Proclamation declaring the month of March as "National Social Workers Awareness Month" Proclamation declaring the month of March as "Supply Management Month" Proclamation declaring the month of March as "Women's History Month" Commendations: Angelica Benavides. Desiree Cantu, Kayla Gonzales and Sianna Johnston - Girls Scout Troop 6044 AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MARCH 21, 2006 10:00 A.M. ~ PUBUC 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, habfl3 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 Priest Anantha KaJyana Kumar Paramkusam, Sri Venkateswara ~ Temple. c. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro Tern Bill Kelly 1--/ -'^"'-"""' ~ Couneil Members: Brent Chesney Melody Cooper Jerry Garcia Rex Kinnison John E. Marez Jesse Noyola Mark Scott ~ ~ 10: (', S / V" (./'" / ~ City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa l../"' l,/ . ../" Agenda Regular Council Meeting March 21,2006 Page 2 E. MINUTES: 1 Approval of Regular Meeting of February 28, 2006. (Attachment # 1) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. * Building Standards Board Leadership Cornrnittee for Senior Services Mechanical/Plurnbing Advisory Board * * 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 - J- <? 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 March 21,2006 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 3. Motion approving a supply agreement with Marshall J. Brown 20 0 6 0 7 3 Company, of Stafford, Texas for approximately 48 ball valves ranging in size from 2" to 8" in accordance with Bid Invitation No. BI-0079-06, based on only bid for an estirnated annual expenditure of $27,375. The terrn of the contract will be twelve months with an option to extend for up to two additional twelve rnonth periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Gas Department in FY 2005-2006. (Attachrnent # 3) Motion approving the purchase of playground equipment from 2 0 0 6 0 7 4 Gametirne Total Recreation, of Cypress, Texas for the total amount of $44,153.15. The award is based on the cooperative purchasing agreement with the Texas Local Government Cooperative. The Parks and Recreation Department will place these items in five local parks. Funds are available through the Parks and Recreation Capital Improvement Prograrn Fund. (Attachment # 4 ) Motion approving the purchase of playground equipment from 2 0 0 6 0 7 5 Childs Play, Inc., of DaUas, Texas for the total amount of $26,950. The award is based on the cooperative purchasing agreement with the Texas Local Government Cooperative. The Parks and Recreation Department will place these items in 8i11ish Park. Funds are available through the Parks and Recreation Capital Improvement Program Fund. (Attachment # 5) Motion approving a supply agreement with Bay, Ltd., of Corpus 2006 076 Christi, Texas for approximately 10,000 tons of hot mix asphalt- type D in accordance with Bid Invitation No. BI-0093-06 based on low bid for an estimated semi-annual expenditure of $476,900. The term of the agreement shall be for six months with an option to extend for up to four additional six month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by Street SeNices in FY 2005-2006. (Attachment # 6) 4 5. 6. Agenda Regular Council Meeting March 21 , 2006 Page 4 7 Motion approving the purchase of an audio video system for the Police Departrnent executive conference room frorn Visual Innovations Company, Inc. ,of San Antonio, Texas in accordance with the State of Texas Cooperative Purchasing Program for a total amount of $36,668.03. Funds are available from the Police Department Justice Assistance Grant. (Attachment # 7) 8.a. Ordinance appropriating $146,524.60 from the State Horneland Security Grant Prograrn in Fire Grants Fund No. 1062 for the purchase of a building access and security system for City Hall, the Police Adrninistration Building and the Marina. (Attachment # 8) -At. 8b. Motion approving the purchase of two new security systems and an upgrade to the City Hall security system from Total Protection Systems, of Corpus Christi, Texas for a total arnount of $146,524.60. The award is based on the cooperative purchasing agreement with the State of Texas. Two new security systerns will be installed at the Police Department and Marina. Funds are available from the State Homeland Security Grants Prograrn. (Attachment # 8) 9.a. Resolution authorizing the City Manageror his designee to accept a grant from the Texas Department of Public Safety in the arnount of $13,000 for hazardous materials emergency preparedness planning activities in the No.1 062 Fire Grants Fund. (Attachment # 9) 9.b. Ordinance appropriating $13,000 from the Texas Department of Public Safety in the No. 1062 Fire Grants Fund for hazardous materials emergency preparedness planning activities. (Attachment # 9) 10. Resolution arnending Resolution 026649 which approved submission of a grant from the State of Texas, Criminal Justice Division for Year 7 funding available from the Victims of Crime Act Fund for the Police Department Family Violence Unit, adding that in the event of the loss or misuse of the funds, the City of Corpus Christi assures that the funds will be returned in full to the State of Texas, Office of the Governor. Criminal Justice Division. (Attachment # 10) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 077 026R71 2006 078 026672 026673 026674 Agenda Regular Council Meeting March 21, 2006 Page 5 11 Resolution authorizing the submission of a grant application in the amount of $113,674 to the State of Texas, Criminal Justice Division for Year 7 funding available under the Violence Against Women Act (VAWA) Fund for the Police Department's Family Violence Unit with a City match of $27,611, $10,320 in-kind services, for a total project cost of $151,605 and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant. (Attachment # 11) 12, Ordinance appropriating $33,841.99 from the State of Texas in the NO.1 061 Police Grants Fund - Law Enforcement Officer Standards and Education for training of police personnel and purchase of training equipment. (Attachment # 12) 13, Ordinance appropriating $28,242.50 from the sale of seized vehicles in the No.1 061-821 005 Fund for purchase of equipment and training of police officers. (Attachrnent # 13) 14.a. Resolution authorizing the City Manager or his designee to accept an amendment to a grant from the Department of State Health Services in the amount of $50,000 for personnel costs and other expenses relating to a plan for responding to an act of terrorism. (Attachment # 14) 14.b. Ordinance appropriating an amendment to a grant from the Department of State Health Services in the amount of $50,000 in the No. 1066 Health Grants Fund for personnel costs and other expenses relating to a plan for responding to an act of terrorism. (Attachment # 14) 15.a. Resolution authorizing the City Manager or his designee to accept a grant from the Texas Commission of the Arts in the arnount of $1,835 in the No.1 067 Arts and Cultural Commission Grant Fund for the Festival of the Arts. (Attachment # 15) 15.b. Ordinance appropriating a $1,835 grant from the Texas Commission of the Arts in the No. 1067 Arts and Cultural Commission Grant Fund for the Festival of the Arts. (Attachment # 15) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026fi75 026676 026677 026678 026679 026680 026681 Agenda Regular Council Meeting March 21,2006 Page 6 16.a. Ordinance appropriating $294,000 from the Texas Departrnent of Family and Protective Services in the NO.1 060 Cornrnunity Youth Oeveloprnent Fund for the Community Youth Oeveloprnent Program in the 78415 ZIP Code for FY 2005-2006, Contract Period March 1, 2006 through August 31, 2006. (Attachment # 16) 16.b. Motion authorizing the City Manager or his designee to execute a subcontract with Cornrnunities in Schools, Corpus Christi, Inc. in the arnount of $153,713 to provide services for youth ages 5 to 17 in the 78415 ZIP Code. (Attachrnent # 16) 16.c. Motion authorizing the City Manager or his designee to execute a subcontract with the Corpus Christi Housing Authority in the amount of $10,614 to provide services for youth ages 6 to 17 in the 78415 ZIP Code. (Attachment # 16) 16.d. Motion authorizing the City Manager or his designee to execute a subcontract with Corpus Christi Teen Court in the amount of $12,139 to provide services for youth ages 11 to 17 in the 78415 ZIP Code. (Attachrnent # 16) 16.e. Motion authorizing the City Manager or his designee to execute a subcontract with Planned Parenthood of South Texas in the amount of $13,208 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. (Attachment # 16) 16.f. Motion authorizing the City Manager or his designee to execute a subcontract with the YMCA of Corpus Christi in the amount of $27,567 to provide services for youth ages 14 to 17 in the 78415 ZIP Code. (Attachment # 16) 16.g. Motion authorizing the City Manager or his designee to execute a subcontract with Youth Odyssey in the amount of $16,507 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. (Attachment # 16) 17 Resolution authorizing the City Manager or his designee to submit a grant application to the Texas Department of Transportation in the amount of $967,535 for construction of the Hike and Bike Trail along the Schanen drainage ditch to the Oso Parkway and extending to the Botanical Gardens and Nature Center, with a CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026682 2006 079 2006 080 2006 081 2006 082 2006 083 2006 084 026683 Agenda Regular Council Meeting March 21,2006 Page 7 City rnatch of $194,507 in the Community Enrichment Fund, from park accounts whose impact area fall within the proposed trail route. (Attachment # 17) 18. Motion authorizing the appointment of an ad hoc peer panel to the Arts and Cultural Commission, consisting of arts professionals and community peers to make recornrnendation for Northwest Library Expansion and Renovation "Percent for Art" Project. (Attachment # 18) 19.a. Resolution aytflorizing .the City Manage. r lor his designee. to execute a~O,OOO Solid aste Grant J.riter10caI Co eratJ AgreelJlffnt with the C stal Bend C ncil of Go rnrne to dev~6p a Cornrnu' Media Outr ch Camp . n for e City's Mi-Litter Ordin ceo (Attach nt # 19) . 19.b. ordina~~~pp.ro~riating $10,000 fro m. thy.-Coqsfa I Bend 06iJ[nci of G9vernrnen!s In the . 1 051 SQJ.i<f~ Vte Grant~1=un 0 d~lop a ..comrnunit edia .OU~Ch arnpaignjdf the ity's ~nti-LiijefOrdinan . (Attachpront # 9) 19.c. 19.d. Ordin~e apprgpnating $10,380 f m th~Coa~tal ~e nd 6~nc!v =f vem~e s in th~o. 1 0 S~Oid aste rant und tOr s ry for third lfear of grant nding r a Assisfunt ornplian e Officeit.' (Attach ent # 9) 19.e. 19.1. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 085 w\ +-f-J. rC"~ ~ Agenda Regular Council Meeting March 21 , 2006 Page 8 19.9. 19.h. ordin.an~e appropJiating $29<000 fr rn the C astal )3end,Coun~i1 of GO;Airn~ent 'in the N5i.' 105 Solid ste (3'r~nt /Funq..to pur ase ne collectio / units or used il a~ H sto . ge ~~Ies for e new ~ctio ransfer tar all e J. C~ott ~n~~II. (. achmentj.1-9) / 20. Motion authorizing the City Manager or his designee to execute a Right-of-Way and Utility Easement instrument with Ronald S. Herndon and wife, Karen L. Herndon, for the acquisition of Parcel 503 in the total arnount of $86,135, containing a Utility, Right-of- Way, and Temporary Construction Easement, necessary for the Southside Water Transrnission Main, Phase 5, Project #8391 ,and for other municipal purposes. (Attachment # 20) 21 Motion authorizing the City Manager or his designee to execute a Right-of-Way and Utility Easement instrument with the Corpus Christi Riding Center, Inc., forth€; acquisition of Parcel 529 in the total amount of $62,100, containing a Utility, Right-of-Way, and Temporary Construction Easement, necessary for the Southside Water Transmission Main, Phase 5, Project #8391, and for other municipal purposes. (Attachment # 21) 22. Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement between the City of Corpus Christi and Del Mar College to provide Small Business assistance and administration through August 31, 2006. (Attachment # 22) 23.a. Ordinance appropriating $1,146,544.86 in the City funds on the attached schedule from the Federal Emergency Management Agency for payroll and other expenses incurred by the City of Corpus Christi related to providing assistance to Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $1,146,544.86 each. (Attachment # 23) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) W t ~c-t "-~vJ V""\ i I 2006 086 2006 087 ~ 026R84 ~ 026fi85 Agenda Regular Council Meeting March 21,2006 Page 9 23.b. Ordinance appropriating $178,394.90 in Fund 1020 General Fund from the Federal Emergency Management Agency for expenses incurred by outside contractors related to providing assistance to Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estirnated revenues and appropriations by $178,394.90 each. (Attachrnent # 23) 23.c. Ordinance appropriating $25,254.94 in Fund 1020 General Fund from the Federal Emergency Managernent Agency for administrative services performed relating to the assistance rendered regarding Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $25,254.94 each. (Attachment # 23) 23.d. Ordinance appropriating $96,414.77 in Fund 1020 General Fund from the Federal Ernergency Management Agency for housing costs provided relating to the assistance rendered regarding Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $96,414.77 each. (Attachment # 23) 23.e. Ordinance appropriating $200,090.61 in Fund 1020 General Fund from anticipated funding from the Federal Emergency Management Agency for housing provided related to the assistance rendered regarding Hurricane Katrina evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $200,090.61 each. (Attachment # 23) 24.a. Ordinance appropriating $32,063.77 in the City funds listed on the attached schedule from the Federal Emergency Management Agency for payroll and other expenses incurred by the City of Corpus Christi related to providing assistance to Hurricane Rita evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $32,063.77 each. (Attachment # 24) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02R686 02Rf)87 026688 026689 026fl90 Agenda Regular Council Meeting March 21, 2006 Page 10 24.b. Ordinance appropriating $43,197.17 in Fund 1020 General Fund from the Federal Emergency Management Agency for expenses incurred by outside contractors related to providing assistance to Hurricane Rita evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estimated revenues and appropriations by $43,197.17 each. (Attachment # 24) 24.c. Ordinance appropriating $2,257.83 in Fund 1020 General Fund from Federal Emergency Managernent Agency for administrative services performed relating to the assistance rendered regarding Hurricane Rita evacuees; amending FY 2005-2006 budget adopted by Ordinance No. 026385 to increase estirnated revenues and appropriations by $2,257.83 each. (Attachment # 24) 25. Ordinance abandoning and vacating a 330-square foot portion of a 5-foot wide utility easement out of Lot 0, Gardendale Gin Tract; located approximately 168 feet west of South Staples Street right- of-way; subject to compliance with the specified conditions. (Attachment # 25) 26. Ordinance abandoning and vacating a 325-square foot portion of a 15-foot wide utility easement out of Lot 13, Block 1, Queen's Crossing Unit 1; located at 6550 Picante Street, approximately 75 feet west of the Salsa Drive and Picante Street intersection; subject to compliance with the specified conditions. (Attachment # 26) 27. Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with Alpheus Communications, for the right to install, operate, repair, replace, and maintain approximately 39-linear feet of a private 4-inch HOPE conduit with fiber optic cable within the northern portion of the Leopard Street and North Carancahua Street intersection; establishing a fee of $608.50. (Attachment # 27) 28. Ordinance granting a time extension of one year for a Special Permit for an Event Center in an "R-1 C" One-family Dwelling District, Lots 2 and 12, Block 1, Tyler Subdivision, located approximately 400 feet north of Laguna Shores Drive between Wyndale Drive and Claudia Drive. (Attachment # 28) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02fl691 02flf)92 02f)fl93 02f)f)94 026R95 ~ 02f)f)9f) Agenda Regular Council Meeting March 21 , 2006 Page 11 (RECESS REGULAR COUNCIL MEETING) I. MEETING OF CITY CORPORATION: 29. CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION: (Attachment # 29) AGENDA CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION REGULAR MEETING Date: Tuesday, March 21,2006 Time During the meeting of the City Council beginning at 10:00 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 1. President Rex Kinnison calls meeting to order. 2. Secretary Armando Chapa calls roll. Board of Directors Rex A. Kinnison, Pres. Brent Chesney, Vice Pres. Melody Cooper Jerry Garcia Henry Garrett Bill Kelly John Marez Jesse Noyola Mark Scott Officers George K. Noe, General Manager Armando Chapa, Secretary Mary Juarez, Asst Secretary Cindy O'Brien, Treasurer Constance Sanchez, Asst Treasurer 3. Approve Minutes of October 18, 2005 and November 8, 2005. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 21, 2006 Page 12 4. Approval of and authorization for the conversion of a previously awarded $150,000 grant of HOME funds to the Housing Authority of the City of Corpus Christi for the Seabreeze Senior Apartment Complex frorn a grant to a ten year loan under terms and conditions approved by the Corpus Christi Community Improvement Corporation. 5. Public Comment. 6. Adjournment. (RECONVENE REGULAR COUNCIL MEETING) J. PUBLIC HEARINGS: ZONING CASES: 30. Case No. 0206-01. Southcorp Realty Advisors. Inc.: A change in zoning from a "B-1" Neighborhood Business District to a "B-3" Business District. The property being 2.806 acres out of Lot 17, Forest Park Addition 2, located along Buffalo Street and 200 feet east of Nueces Bay Boulevard. (Attachment # 30) Planning Commission and Staffs Recommendation: Approval of the "B-3" Business District. ORDI NANCE Amending the Zoning Ordinance, upon application by Southcorp Realty Advisors, Inc., by changing the zoning map in reference to 2.806 acres out of Lot 17, Forest Park Addition 2, located along Buffalo Street and 200 feet east of Nueces Bay Boulevard, from "B-1" Neighborhood Business District to "B_3" Business District; arnending the Comprehensive Plan to account for any deviations frorn the existing Comprehensive Plan. 31 Case No. 0206-03. N.P. Homes: A change in zoning from a "F- R" Farm-Rural District to a "R-1 B" One-family Dwelling District. The property being 20 acres, Lot 18, Section 27, Flour Bluff and Encinal Farm and Garden Tracts, located 600 feet southeast of the intersection of Wooldridge Road and Rodd Field Road. (Attachment # 31) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026697 Agenda Regular Council Meeting March 21,2006 Page 13 Planning Commission and Staffs Recommendation: Approval of a "R-1 B" One-family Dwelling District. ORDINANCE Amending the Zoning Ordinance, upon application by N. P. Homes, by changing the zoning map in reference to 20 acres out of Lot 18, Section 27, Flour Bluff and Encinal Farm and Garden Tracts, located 600 feet southeast of the intersection at Wooldridge Road and Rodd Field Road, 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. 32. Case No. 0106-08. Staples Development. LLC: A change of zoning from a "F-R" Farm-Rural District to a "B-4" General Business District on Tract 1 and "F-R" Farm-Rural District to a "R- 1 e" One-family Dwelling District on Tract 2 resulting from Tract 1- agricultural use to commercial development; Tract 2 - from agricultural use to single family residences on lots with a minimum area of 4,500-square feet. The property is located at Tract 1 being 4.48 acres and Tract 2 being 16.16 acres out of Nueces River Irrigation Park Annex No.2, located north of Northwest Boulevard and 225 feet east of Trinity River Drive/FM 1889. (Tabled 02/28/06) (Attachment # 32) Planning Commission and Staffs Recommendation: Tract 1 - Approval of the "B-4" General Business District along the front area of the subject property and denial of the "B-4" General Business District along the rear 50 feet of the property and in lieu thereof, approval of a "B-1A" Neighborhood Business District along the rear 50 feet of the subject property. Tract 2 - Approval of the "R-1 C" One-family Dwelling District. ORDINANCE Amending the Zoning Ordinance, upon application by Staples Development, LLC, by changing the zoning map in reference to 3.680 acres out of the Nueces River Irrigation Park Annex No.2, frorn "F-R" Farm Rural to "B-4" General Business District with a 0.801 acre 50 foot "B-1A" Buffer to the rear on Tract 1 and 16.16 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) O:2f)R98 n2hhg~ 1+) 0lV'f.'-M e~ Agenda Regular Council Meeting March 21, 2006 Page 14 acres from "F-R" Farm Rural to "R-1C" One-family Dwelling District on Tract 2; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 33. ORDINANCE ./ K. PRESENTATIONS: Public comment will not be solicited on Presentation items. 34. GQ(Q1Js Christi Region::!1 Economic Devp.lopme-nt Corporation- Qu.rterly Report (Attachment # 34) .~ IC- 35. Regional Transportation Authority Fare Study and Fare Recommendations (Attachment # 35) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) l:b l~ ,~ A- (,r~ I J I Agenda Regular Council Meeting March 21 , 2006 Page 15 L. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: i+t'J\ (~'j G ",rol' It / Jl'~r;.? G r 0~, B,,, /621 k ) Jc-~ MwC7- 36. Motion appointing fW&me:I'lbeI5 of lilt: cay C~ncil to serve on the Local Government Fare Review Cornrnittee. (Attachment # 36) ITEM TO BE CONSIDERED AT 1:30 P.M.: 37. First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 10, Beachfront Management and Construction, regarding the elimination of vehicular traffic on the beach seaward of the Padre Island seawall and between Packery Channel and Padre Balli Park; the direction of travel between Whitecap Boulevard and Padre Balli Park; establishing and regulating Pedestrian Safe Beach; establishing a Pedestrian Safe area; ordering a Special Election to be held on November 7, 2006, in the City of Corpus Christi on the question of amending the Charter of the City of Corpus Christi to provide for restriction of vehicular access to the public beach after approval in a public referendum; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance; providing for penalties; providing for severance; directing the City Manager to process any changes to the Comprehensive Plan, other plans, or ordinances to make such consistent with this ordinance; providing for publication; and providing for the effective date of the sections of this ordinance. (Attachment # 37) M. 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. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) I l2.. S'S<- N (;) 'j <:J l t.... 2006 088 fT<;; c. lV'(? .....& ~-A Agenda Regular Council Meeting March 21,2006 Page 16 (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, habr;3 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 SERA 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. 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 fol/owing 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 wilf be publicly announced by the presiding office 38. Executive session pursuant to Texas Government Code, Section 551.074, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judge John Rank with possible action related thereto in open session. O. REPORTS: The fol/owing 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. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting March 21,2006 Page 1 7 39, CITY MANAGER'S REPORT * Upcoming Items 40, MAYOR'S UPDATE 41. COUNCIL AND OTHER REPORTS P. ADJOURNMENT:- S '('7 r' rY'. POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 3:00 p.m., March 17, 2006. a.-.~ 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) Hf.,- A- A--h S t'l'___ 'y. A-h r.. {"'-'I Page of ,;L H. Garrett B.Chesney M. Cooper J. Garcia B. Kelly R. Kinnison -i- J. Marez J. Noyola M. Scott ~ L/~ ..,/"- ~~ p~ h ~ P CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING March 21 2006 CONSENT AGENDA:'~5- Jg S (y ') <is. OJ Jell ,;) I ;I , ._-~. ,).d- l' ~ A ~> I~ ~.r h~~ f\ " I \ lis .<---{ Page .~)- of .-j- '"" V. ~ . ,- .. ~ ~ _ v. . IIt.cC '?o ?c '-S ;;2 3G:> 37 H. Garrett ..../" -..../ / ./ ~ B. Chesney .....---- ~. ./' ../ L./" M. Cooper ---- ......-'" v ./'. V J. Garcia ~ ...----. ~ J ~ B. Kelly ...-/. ...,,- ~ V' At.., R. Kinnison ~ ............ ........... ..-/ '-// J. Marez ....--/. ~ /" L./' f\l J. Noyola '-"'" .j'/ ~ ~ 1,// M.Scott ............ .......... ./ ;./ P....dtPilUld I p I f I r I f Ir I ] ] ] I I ] I I I It) .~ March 21 As ,-d 2006 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING