HomeMy WebLinkAboutReference Agenda City Council - 04/25/2006
11 :45 A.M. - Proclamation declaring April 25, 2006 as "Equal Pay Act Day"
Proclamation declaring the week of April 23-29, 2006 as "National Crime Victims' Rights Week"
Proclamation declaring the week of April 23-30, 2006 as "Days of Remembrance"
Proclamation declaring the week of May 1-7, 2006 as "Cover the Uninsured Week"
Proclamation declaring the month of April as "Equal Employment Opportunity for Youth Month"
Proclamation declaring the month of Mayas "Fire Fighters Appreciation Month"
Proclamation declaring the month of Mayas "Motorcycle Safety & Awareness Month"
Commendations: Flour Bluff High School NJROTC-Navy National Champions
Goodwill Ambassador Certificates to Middle School People to People Student
Presentation of Texas Safety Association Awards to City Departments
Swearing-in ceremony of newly elected appointed Board, Committee and Commission Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 25, 2006
10:00 A.M. ~
PUBUC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PROIfIBlTED 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 James Anaya, Travis Baptist Church. ~-
c. Pledge of Allegiance to the Flag of the United States. - C )-...L )r-e",
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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Counfil 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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Agenda
Regular Council Meeting
April 25, 2006
Page 2
E.
MINUTES:
1
Ii's (/Y'6'__.\ ...c'~
Approval of Regular Meeting of April 18, 2006. (Attachment # 1)
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 ;ft-.) -- I I
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 bsen 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.NT 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)
2.a. Ordinance appropriating $302,000 from the Vehicle Capital
Reserve in Fund 5110 Maintenance Services for vehicle and
equiprnent purchases; amending the FY 2005-2006 Operating
Budget adopted by Ordinance No. 026385 by increasing
appropriations by $302,000. (Attachment # 2)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regutar Council Meeting
April 25, 2006
Page 3
2.b. Motion approving the purchase and lease purchase of two (2)
aerial bucket trucks frorn Philpott Motors, of Port Neches, Texas
for the total amount of $135,354. The award is based on the
cooperative purchasing agreement with the Houston Galveston
Area Council (HGAC). These trucks will be used by the Municipal
Information Systems and Water Departments. Funding for the
purchase of one bucket truck is available in the Capital Outlay
Budget of the Maintenance Services Fund. Funds for the lease
purchase of the second truck will be provided through the City's
lease/purchase financing prograrn. (Attachment # 2)
3. Motion approving the lease purchase of two (2) front end loader
tractors and purchase of three (3) track excavators from the
following companies, for the following amounts, in accordance
with Bid Invitation No. BI-0102-06, based on low bid, for a total
amount of $192,735.89. The construction equipment will be
purchased for the Parks and Recreation and Water Departrnents.
Funding for the lease purchase of the front end loaders will be
provided through the City's lease/purchase financing program.
Funding for the purchase of the excavators is available in the
Capital Outlay Budget of the Maintenance Services Fund. All of
the recommended items are replacements to the fleet.
(Attachment # 3)
Anderson Machinery
Corpus Christi. Texas
Item NO.1
$110,378.16
Robstown Hardware
Robstown. Texas
Item NO.2
$61,360
H & V Equipment Services
Corpus Christi. Texas
Item No.3
$20,997.73
Grand Total $192,735.89
4.a. Resolution authorizing the City Manager or his designee to
execute a $10,000 Solid Waste Grant Interlocal Cooperation
Agreement with the Coastal Send Council of Governments to
develop a Community Media Outreach Campaign for the City's
Anti-Litter Ordinance. (Attachment # 4)
4.b. Ordinance appropriating $10,000 from the Coastal Bend Council
of Governments in the NO.1 051 Solid Waste Grants Fund to
develop a Cornrnunity Media Outreach Campaign for the City's
Anti-Litter Ordinance. (Attachrnent # 4)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 126
2006 127
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Agenda
Regular Council Meeting
April 25, 2006
Page 4
4,c" Resolution authorizing the City Manager or his designee to
execute a Solid Waste Grant Interlocal Cooperation Agreement
with the Coastal Send Council of Governments in the amount of
$10,380 for salary for a third year of grantfunding for an Assistant
Compliance Officer. (Attachment # 4 )
4.d. Ordinance appropriating $10,380 from the Coastal Bend Council
of Governments in the No. 1051 Solid Waste Grants Fund for
salary for a third year of grant funding for an Assistant
Compliance Officer. (Attachment # 4)
4.e. Resolution authorizing the City Manager or his designee to
execute a Solid Waste Grant Interlocal Cooperation Agreernent
with the Coastal Bend Council of Governments in the arnount of
$4,500 to pay for disposal of scrap tires collected during the City's
Neighborhood Initiative Program. (Attachment # 4)
4.f Ordinance appropriating $4,500 from the Coastal Bend Council
of Governments in the No.1 051 Solid Waste Grants Fund to pay
for disposal of scrap tires collected during the City's
Neighborhood Initiative Program. (Attachment # 4)
4.g. Resolution authorizing the City Manager or his designee to
execute a Solid Waste Grant Interlocal Cooperation Agreement
with the Coastal Bend Council of Governments in the amount of
$20,000 to purchase new collection units for used-oil and HHW
storage rnodules for the new Collection/Transfer Station at the
J. C. Elliott Landfill. (Attachment # 4)
4.h. Ordinance appropriating $20,000 from the Coastal Bend Council
of Governments in the No. 1051 Solid Waste Grants Fund to
purchase new collection units for used-oil and HHW storage
modules for the new Collection/Transfer Station at the J. C. Elliott
Landfill. (Attachment # 4)
5. Resolution amending Resolution 026056 by adding Section 2 that
also authorizes City Manager or designee, to determine whether
to retain or sell City of Corpus Christi Library's 25% beneficial
interest in the mineral interests owned by the Anita Neyland Trust,
established under the W. 1. Neyland Last Will and Testament.
(Attachrnent # 5)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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02f)730
026751
026752
Agenda
Regular Council Meeting
April 25, 2006
Page 5
6,
Resolution authorizing an application to the Texas Parks and
Wildlife Department for assistance in funding a public parking lot
and access road on Packery Channel; declaring the City eligible
for such assistance; authorizing the City to be local sponsor of the
project; and directing and authorizing the City Manager to file the
application and to execute all documents pertaining thereto.
(Attachment # 6)
7
Resolution expressing official intent to reirnburse costs of the
Packery Channel Improvement Project. (Attachment # 7)
8
Motion authorizing the City Manager or his designee to execute
a testing agreernent with Kleinfelder, of Corpus Christi, Texas in
the amount of $40,559 for the Water Main Improvements:
Leopard Street and Third Street project. (Attachrnent # 8)
9.
Motion approving the application from The Corpus Christi
Chamber of Commerce to temporarily close the following street
section for the Corpus Christi Chamber Mixer Event, May 11,
2006 at 12:01 a.m. to May 11, 2006 at 11 :59 p.m. (Attachment
# 9)
1. The two inside travel lanes of Northbound Shoreline Boulevard
from Power to Palo Alto, exclusive of the median crossovers
at Power and Palo Alto, beginning at 12:01 a.m., Thursday,
May 11,2006 through 11 :59 p.rn., Thursday, May 11, 2006.
2. Southbound Shoreline Boulevard from Power to Palo Alto,
exclusive of the rnedian crossovers at Power and Palo Alto,
beginning at 12:01 a.m., Thursday, May 11, 2006 through
11 :59 p.m., Thursday, May 11,2006.
10, Motion authorizing the City Manager to execute a Deferment
Agreement with Mr. Raju Bhagat, (Developer), in the amount of
$42,900 for the installation of storm, sanitary and water public
improvements to serve Whelan Tract, Unit 4, Block 1 J Lots 1 and
2, located east of Navigation Boulevard and south of Interstate
Highway 37 (IH 37), in accordance with the Platting Ordinance
Section V-Required Improvements, Subsection A.3(b).
(Attachment # 10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02fi75:3
026754
2006 128
2006 129
2006 130
Agenda
Regular Council Meeting
April 25, 2006
Page 6
11,a. Ordinance authorizing the City Manager or his designee to
execute a Lease Agreement with Peter Bryant (MMD
Communications) for a term of 8 days in April, 2007, for the
Texas International Yacht and Jet Plane Show at the Peoples
Street T-Head. (Attachment #11)
11.b. First Reading Ordinance - Authorizing the City Manager or his
designee to execute a Lease Agreernent with Peter Bryant (MMD
Communications) for a term of 8 days in April, 2007, for the
Texas International Yacht and Jet Plane Show at the Peoples
Street T-Head; providing for two 5 year renewals upon City
Manager, or designee, finding show successful for City.
(Attachment #11)
I. PUBLIC HEARINGS: (NONE)
J. PRESENTATIONS:
Public comment will not be so/idted on Presentation items.
12, Update on Development of the City-Wide Wireless Fidelity
Broadband Mesh Network Business Plan. (Attachment #12) rf>
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
CL
13.a. rir3t RQadiRg Ordinance~pproving the Agreement for Services
between the City of Corpus Christi and the CC Digital Community
Development Corporation regarding Wi-Fi Network. (Attachment
#13)
13.b. Motion authorizing the City Manager or his designee to execute
a Wi-Fi Facility License Agreement with AEP Corporation.
(Attachrnent #13)
13.c. First Reading Ordinance - Granting to the CC Digital Community
Development Corporation a non-exclusive franchise to operate,
rnaintain, construct, extend, and upgrade facilities of the City of
Corpus Christi Citywide Integrated Wi-Fi Network in the Public
Rights-of-Way. (Attachment #13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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026756
2006 131
Agenda
Regular Council Meeting
April 25, 2006
Page 7
14"
Reso io~ ~ing t~~ elig~ to pa#~te j tax .P'atemoit
an do~ tax ~emen)4uidelin?and cr" ria')Attac~~t
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15.
Resolution approving an amendment to the Corpus Christi
Business and Job Development Corporation's Guidelines and
Criteria for Granting Business Incentives to provide flexibility in
the approval of incentive for capital investrnent/facilities and to
include a definition of an enterprise facilitation. (Attachment #15)
16,
Resolution by the City Council of the City of Corpus Christi,
Texas, directing publication of Notice of Intention to issue
Combination Tax and Revenue Certificates of Obligation (Landfill
Project); and resolving other matters relating to the subject.
(Attachment #16)
17.a.
Ordinance appropriating $5,198,719 from the unappropriated
interest earnings from Wastewater 1995A Capitallrnprovernent
Prograrn Fund 4242 for the Oso Water Reclamation Plant
Electrical/Alternate Power Facility Upgrade Part 1; amending
Capital Budget adopted by Ordinance No. 026188 by increasing
appropriations by $5.198,719. (Attachment #17)
17.b. Motion authorizing the City Manager or his designee to execute
a construction contract with R.S. Black Civil Contractors,
Inc./Machinery & Materials, Inc. (a joint venture), of Corpus
Christi, Texas in the amount of $5,118,719 for the Oso Water
Reclamation Plant Electrical/Alternate Power Facility Upgrade
Part 1. (Attachment #17)
17. c. Motion authorizing the City Manager or his designee to execute
an electrical power agreement with American Electric Power
(AEP), of Corpus Christi, Texas in the amount of $80,000 for the
080 Water Reclamation Plant Electrical/Alternate Power Facility
Upgrade Part 1. (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,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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2006 132
2006 133
Agenda
Regular Council Meeting
April 25, 2006
Page 8
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 Iimitado, habr;3 un interprete
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.
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 execuUve session regarding an agenda item, the section or
sections of the Open Meetings Act authorizing the executive session
win 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 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
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
April 25, 2006
Page 9
20. COUNCIL AND OTHER REPORTS
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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 ~; 00 p.m., April 21, 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
April 25, 2006
CONSENT AGENDA: 11= ~ - II
d"-? 'I) It C'
B.Chesney
M. Cooper
J. Garcia
B. Kelly
R. Kinnison
J. Marez
J. Noyola
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