HomeMy WebLinkAboutReference Agenda City Council - 04/18/2006
11 :45 A.M.- Proclamation declaring April 23, 2006 as "Homicide Survivors Support Group 1st Annual Teddy Bear
Sunday"
Proclamation declaring the week of April 23-29, 2006 as "National Medical Laboratory Professionals Week"
Proclamation declaring the week of Apri/23-29, 2006 as "National Volunteer Week"
Proclamation declaring the month of April as "Earth Month" & "Earth Day/Bay Day Celebration"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 18, 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, habra 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 Pastor Danny Spears, Metropolitan Community Church. ~
c. Pledge of Allegiance to the Flag of the United States._ fv\.&J-r~L
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern John Marez
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Council Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Bill Kelly
Rex Kinnison
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. M"UTES:
1. Approval of Regular Meeting of April 11 ,2006. (Attachment #1 ) f'v, <) ((S, (_
Agenda
Regular Council Meeting
April 18,2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment #2)
2
*
Airport Board
Board of Adjustment
Coastal Bend Health Facilities Development Corporation
Park and Recreation Advisory Committee
Sister City Committee
*
*
*
*
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, cerlain 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
Notice to the Public .
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The following items are of a routine or administrative nature. The Council has
been furnished with background and supporl 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.I(I" 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
Re€JYlar Council Meeting
April 18, 2006
Page 3
3.a. Ordinance appropriating $200,000 from the Vehicle Capital
Reserve in Fund 5110 Maintenance Services, transferring
$47,344.88 from Wastewater Operations Fund 4200 to and
appropriating in Fund 5110 Maintenance Services for purchase
of a vactor truck; amending the FY 2005-2006 Operating Budget
adopted by Ordinance No. 026385 by increasing appropriations
by $247,344.88. (Attachment #3)
3.b. Motion approving the purchase of one (1) vactor truck from
Masters International, of Arlington, Texas based on the
cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC) for a total amount
of $247,344.88. The equipment will be used by the Wastewater
Department. This unit is a replacement. Funding is available
from the FY2005-2006 Capital Outlay Budget in the Maintenance
Services Fund and Wastewater Operating Budget. (Attachment
#3)
4. Motion approving recommendation of Arts and Cultural
Commission for award of a total of $90,369 in subgrant contracts
to thirteen arts and cultural organizations, with funding of$61 ,561
from the Hotel Occupancy Tax Fund and $28,808 from the
General Fund. Funding is authorized in the FY 2005-2006
budget. (Attachment #4)
5
Resolution authorizing the submission of a grant application in the
amount of $473,424 to the Automobile Theft Prevention Authority
to continue the motor vehicle theft enforcement grant within the
Police Department for Year 6 funding with a City cash match of
$234,619 and $12,488 in-kind services, for a total project cost of
$720,531 and authorizing the City Manager or his designee to
apply for, accept, reject, alter or terminate the grant. (Attachment
#5)
6.a. Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $30,000 from the Texas
Department of Transportation for the Click It or Ticket (ClOT)
Selective Traffic Enforcement Project (STEP) for occupant
protection enforcement overtime within the Police Department
and to execute all related documents. (Attachment #6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026737
2006 113
2006 114
02fl7J8
2006115
Agenda
Regular Council Meeting
April 18,2006
Page 4
6b. Ordinance appropriating $30,000 from the Texas Department of
Transportation for the funding of the Click It or Ticket (ClOT)
Selective Traffic Enforcernent Project (STEP) within the Police
Department in NO.1 061 Police Grants Fund. (Attachrnent #6)
7
Motion authorizing the City Manager or his designee to execute
an extended maintenance agreement with Positron Public Safety
Systems, Inc., of Montreal, Canada in the amount of $136,500.21
for hardware and software support services on the Emergency
911 System. The term of the contract is three years.
(Attachment #7)
8.
Motion authorizing the City Manager or his designee to amend
the scope of work and move the location of the FY2005
Cornrnunity Development Block Grant (CDBG) T.C. Ayers
Recreation Center Improvements project from 1722 Winnebago
to the former Solomon Coles Special Emphasis Elementary gym
location at 924 Winnebago. (Attachment #8)
9.
Motion authorizing the City Manager or his designee to execute
a construction contract with Grace Paving and Construction, of
Corpus Christi, Texas in the amount of $74, 615.47 for the Casa
Blanca Estates Subdivision Drainage Improvements.
(Attachment #9)
10
Motion approving the application from Clear Channel Radio, to
temporarily close the following street section for the Cinco De
Mayo Celebration: (Attachment #10)
if' I
The northernmost end of Shoreline Boulevard, directly east ofthe
Convention Center, beginning 20 feet north of the intersection of
Resaca Street and Shoreline Boulevard northward, beginning at
10 p.m., Thursday, May 4,2006 until 10:00 a.m., Monday, May 8,
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PRESENTATIONS:
Public comment will not be solicited on Presentation items.
11 WorkSource ofthe Coastal Bend Quarterly Presentation (formerly
Work-Force 1) (Attachrnent #11 )
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1/0F'"""{9
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2006 116
2006117
2006118
2006119
2006 120
Agenda
R-egular Council Meeting
April 18,2006
Page 5
J.
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
12a. Motion authorizing the City Manager or his designee to amend
the scope of work and move the project location from 3115
McArdle Road to 1906 Leopard Street for Corpus Christi Metro
Ministries, Inc., with funds provided from the FY2005 Comrnunity
Development Block Grant (CDBG) Program. (Attachment #12)
12.b. Motion authorizing the City Manager or his designee to amend
the scope of work and move the project location from 3115
McArdle Road to 1906 Leopard Street for Corpus Christi Metro
Ministries, Inc., with funds provided from the FY2005 HOME
Investments Partnerships (HOME) Program. (Attachment #12)
! 13, Motion authorizing the City Manager or his designee to execute
a construction contract with SLC Construction, L.P., of Conroe,
Texas in the amount of $1,223,591 for the Storm Sewer
Extensions - Group "B" Projects: (Attachment #13)
* Villa Drive Drainage Improvements, Phase 1 , Agnes to Baldwin
* Greenwood Park Area Drainage Improvements, Phase 1
* Milky Way Drive Outfall Improvements
14
Resolution Supporting the Extension of 1-37 or 1-69 to the Rio
Grande Valley of Texas. (Attachment #14)
K. PUBLIC HEARINGS:
15.a. Public hearing on proposed orders of the Corpus Christi-Nueces
County Public Health District related to food establishment
permits and certification of food managers. (Attachment # 15)
15. b. Resolution approving orders ofthe Corpus Christi-Nueces County
Public Health District to conduct food establishment permitting
and certification of food managers. (Attachment # 15)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 121
2006 122
2006 123
02fl740
026741
Agenda
Regwlar Council Meeting
April 18,2006
Page 6
15.c. Resolution authorizing the City Manager or his designee to
execute on behalf of the City of Corpus Christi an Interlocal
Agreernent between the Corpus Christi-Nueces County Public
Health District and the City of Port Aransas to conduct food
establishment permitting and inspections. (Attachment # 15)
ITEM TO BE CONSIDERED AT 1 :00 P.M.:
16.a. Public hearing to receive public cornrnents regarding the City of
Corpus Christi's proposed FY2006 Consolidated Annual Action
Plan (CAAP) for the Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME) and
Emergency Shelter Grants (ESG) Programs. (Attachment # 16)
16.b. Council discussion and possible action on a tentative list of
projects/activities to be funded. (Attachment # 16)
ZONING CASES: (NONE)
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 limitado, 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
SERA TE, 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02f1742
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2006 125
Agenda
Regttlar Council Meeting
April 18,2006
Page 7
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.
17.
Executive session under the Texas Government Code Section
551.071 regarding the claim of Minandro Mojica III, Rhonda
Mojica, and Marilyn C. Dietz, and purchase of property located at
5025 Edinburg Circle, with possible discussion and action related
thereto in open session.
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.
18. CITY MANAGER'S REPORT
*
Upcoming Items
19. MAYOR'S UPDATE
20. COUNCIL AND OTHER REPORTS
17 MOTION NO.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
'5"~e ~h,,~
2006 124
Motion authorizing the City Manager, or his designee, to execute documents settling the
claim of Minandro Mojica III, Rhonda Mojica, and Marilyn C. Dietz, by purchase of
property located at 5205 Edinburg Circle, and payment of relocation costs, for a total
sum of $162,000.00 plus closing costs.
Agenda
Regular Council Meeting
April 18,2006
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
O. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board ~ife front entrance
~ty H~, 1201 Leopard Street, at bl" 5" p.m.,
i LJ __' 2006.
A~
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.
16.b. MOTION NO.
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Motion to approve the City of Corpus Christi's FY 2006 Consolidated Annual
Action Plan (CAAP) for the Community Development Block Grant (CDBG),
HOME Investment Partnerships (HOME) and Emergency Shelter Grants (ESG)
Programs as recommended by staff and amended by the Council, and a copy of
which is attached.
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 18, 2006
10:00 A.M.
PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act,
551.043 of the following addition to the agenda of the City Council to be
considered at the above meeting:
H.
CONSENT AGENDA
2005 i 2'~
10.1. Motion approving the application from Buccaneer Commission to temporarily
close the following street sections for the 5th Annual "Buc Days BBa Challenge
and Rodeo" Festival, April 15, 2006 through April 24, 2006, (Exhibit D) and the
annual Buccaneer Days Carnival.
a. The temporary street closures of both legs of Shoreline Boulevard, northbound
and southbound from the north side of Power Street to the South Texas Art
Museum for the 5th Annual Buc Days Rodeo and BBO Challenge beginning at
8:00 a.m. April 12, 2006 to 5:00 p.m. April 24, 2006.
b. Additionally, Palo Alto and Fitzgerald Streets from Southbound Shoreline
Boulevard to Water Street will require temporary closures for the annual Buc
Days Rodeo and BBO Challenge beginning at 8:00 a m. April 12, 2006 to 5:00
p.m. April 24, 2006.
c. In cooperation with the Texas Department of Transportation (Exhibit C)), North
Broadway, Including under US 181 Harbor Bridge, between Fitzgerald and
Brewster Streets will require temporary closure for staging of professional rodeo
cowboys truck/trailers beginning, April 12 2006 beginning at 8:00 a.m. through
April 23,2006 to 9:00 p.m.
d Temporary closure of north portion of Fitzgerald Street and Resaca between
North Broadway and Mesquite beginning at 8:00 a.m. on April 17, 2006 to 9:00
a.m., April 23, 2006 through 9:00 a.m.
e. Temporary street closure of Resaca Street from Water to Shoreline April 18, 2006
through 5:00 p.m. April 24, 2006 for the Buc Days challenge and Rodeo.
POSTING STATEMENT:
This supplement agenda was posted on the City's official bulletin board at the
front entrance to City Hall, 1201 Leopard Set, at 5:00 p.m., April 14 ,
2006. ~
Armando Chapa
City Secretary
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
A i118, 20t i
CONSENT AGENDA ::x:t:-"3 A-5
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