HomeMy WebLinkAboutReference Agenda City Council - 05/16/2006
11 :45 A.M. - Proclamation declaring May 18, 2006 as "Police Memorial Day~
Proclamation declaring the week of May 13-21,2006 as "National Tourism Week"
Proclamation declaring the week of May 14-20,2006 as "National Police Memorial Week"
Proclamation declaring the week of May 14-20, 2006 as "Senior Center Week"
Proclamation declaring the week of May 20-26,2006 as "National Safe Boating Week"
Proclamation declaring the week of May 26-29,2006 as "The 2006 Nissan Velocity Games"
Swearing-in ceremony of newly appointed Board, Commission and Committee members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MAY 16, 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 Iimitado, habra 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 Pastor Don Tuttle, First Christian Church. ...............
C.
Pledge of Allegiance to the Flag of the United States.
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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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Coun.1 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
May 16, 2006
Page 2
E. MINUTES:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Approval of Retreat Meeting of May 2, 2006 and Regular Meeting .) ~ I M<;
and Landfill Tour Meeting of May 9,2006. (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 i:t:2 i 0
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
~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
Resolution authorizing and approving the City of Corpus Christi
to serve as the lead agency and fiscal agent for the "HOME 2008
Continuum of Care" grant application to the U.S. Department of
Housing and Urban Development; and authorizing the City
Manager or his designee to execute all necessary documents
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Agenda
Reguiar Council Meeting
May 16, 2006
Page 3
related to submission of a grant application to the U.S.
Department of Housing and Urban Development in the amount of
$1,147,926 for Continuu m of Care Homeless Assistance.
(Attachment #2)
3
Motion authorizing the City Manager or his designee to grant
three permits to Sabco Operating Company, of Houston, Texas,
to drill oil or gas wells, approximately five (5) and six (6) miles
easterly of the marina area in Corpus Christi Bay being State
Tract 55 Well No.5, State Tract 52 Well Nos. 8 and 9.
(Attachment #3)
4 Ordinance appropriating additional revenue in the amount of
$160.468 from the Vital Statistics Program in the No. 1020
General Fund for Corpus Christi - Nueces County Public Health
District Infrastructure needs including staft, parking, security and
record storage. (Attachment #4)
5 Ordinance authorizing the City Manager or his designee to
execute a five-year lease and use agreement with International
Wests ide Baseball League for baseball programs at
Greenwood/Horne Youth Sports Complex. (Attachment #5)
6 Ordinance authorizing the City Manager or his designee to
execute a five-year lease and use agreement with Westside Pony
Baseball League for baseball programs at Greenwood/Horne
Youth Sports Complex. (Attachment #6)
f Ordinance authorizing the City Manager or his designee to
execute a five-year lease and use agreement with Sparkling City
Girls Fastpitch for baseball programs at the Greenwood/Horne
Youth Sports Complex. (Attachment #7)
8 a. Motion authorizing the City Manager or his designee to execute
Change Order NO.6 for the excavation and transport of overfill
from J. C. Elliott Landfill Sector 9 to Sector 11 in the amount of
$547,500 with Longhorn Excavation, Inc., of Richmond, Texas for
the Cefe F. Valenzuela Landfill Site Development Project.
(Attachment #8)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 142
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2006 143
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Agenda
Regular Council Meeting
May 16, 2006
Page 4
8.b. Motion authorizing the City Manager or his designee to execute
a work order with BFI Waste Services of North America, Inc., of
Scottsdale, Arizona in the amount of $848,400 for the spread,
compaction and cover of overfill from Sector 9 delivered to Sector
11 of J. C. Elliott Landfill in accordance with the terms of the
Landfill Services Agreement. (Attachment #8)
9 a. Ordinance appropriating $309,038 from the Reserve for Choke
Canyon Maintenance in the No. 4050 Choke Canyon Fund,
transferring to and appropriating into the No. 4080 Water Capital
Improvement Fund for maintenance of the Choke Canyon Dam,
as required by the Bureau of Reclamation; amending the FY
2005-06 Operating Budget adopted by Ordinance No. 026385 by
increasing appropriating by $309,038; and amending Ordinance
No. 026188, as previously amended, which approved the
FY2004-05 Capital Budget, by increasing the amount approved
by $309,038. (Attachment #9)
9b. Motion authorizing the City Manager or his designee to execute
a construction contract with Holloman Corp., of Converse, Texas
in the amount of $309,038 for the Choke Canyon Dam Spillway
and Outlet Works Concrete Repair - Rebid. (Attachment #9)
10.a. Ordinance appropriating $1,043,867 from the unappropriated
interest earnings from Water 1999 Capital Improvement Program
Fund 4083; authorizing the transfer and appropriation of
$1,043,867 from the Water 1999 Capital Improvement Program
Fund 4083 into the Packery Channel Capital Improvement
Program Fund 3277 for the local cost share of the North Padre
Island Project (Packery Channel); amending FY04-05 Capital
Budget adopted by Ordinance No. 026188 by increasing
appropriations by $2.087,734. (Attachment #10)
1 a.b. Motion authorizing the City Manager or his designee to make
payment to the U.S. Corps of Engineers in the amount of
$1,043,867 for the North Padre Island Project (Packery Channel).
(Attachment #10)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 144
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2006 145
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2006 146
Agenda
Regldar Council Meeting
May 16, 2006
Page 5
I. PUBLIC HEARINGS: ~'
ZONING CASES:
11 Case No. 0406-02. Wind Vane of Aransas. Inc.: A change of
zoning from a "B-4"/"SP" General Business District with Special
Permit to an "1-3" Heavy Industrial District. The property being
Ebony Acres, Lot 17, located along Leopard Street, 100 feet west
of Lantana Street and 525 feet west of North Padre Island Drive.
(Attachment #11 )
Planning Commission and Staffs Recommendation: Denial of
the "1-3" Heavy Industrial District and approval of a revised "SP"
Special Permit to add a vehicle impound yard, subject to four (4)
conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Wind Vane
of Aransas, Inc., by changing the zoning map in reference to
Ebony Acres, Lot 17 , (currently zoned "B-4"/SP" General
Business District with a Special Permit) by amending the existing
Special Permit for a paint and body shop to also include a vehicle
impound yard, subject to four (4) conditions; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
12, Case No. 0406-05. George D. Shaffer: A change of zoning from
a "R-1 B" One-family Dwelling District to an "A-B" Professional
Office District. The property being Martine Lot 1 , Block 3, located
on Violet Road and 185 feet south of Windsor Street.
(Attachment #12)
Planning Commission and Staffs Recommendation: Denial of
the "AB" Professional Office District and in lieu thereof, approval
of the "R-2" Multiple Dwelling District.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
ReglAar Council Meeting
May 16, 2006
Page 6
ORDINANCE
Amending the Zoning Ordinance, upon application by George D.
Shaffer, by changing the zoning map in reference to Martine Lot
1, Block 3, from "R-1 B" One-family Dwelling District to "R-2"
Multiple Dwelling District; amending the Comprehensive Plan to
accountfor any deviations from the existing Comprehensive Plan.
13. Case No. 0206-02. C9i1i Pepper Properties. Inc.. Gary Cadena.
and Timoth Lawso : A change in zoning from a "R-1 B" One-
family Dwelling Dis let to an "A.2" Apartment Hou~e District. The
property being 11.4 acres OIit of West's Lag4"la Madre Place
Tract A, Lots t-:"5, Tract B, I,.bts 1 and 4-8, Trqct C, Lots 1-6 and
8-11, Tract 15 (replat), L~una Madre Acr~ Tracts 13 and 14,
Volume 1363, Page 44~ located west ofiaguna Shores Road
and McNelly Street ir}t'ersection and s9<Jth of Glenoak Drive.
(Tablei04/11/06) (Mtachment #13)
n: Approval of
ORDINANCE
Amending/the Zoning OJdinance, upjSn applicatio /by Chili
Pepper Pjoperties, Inc., pY changing t~ zoning map' reference
to 11.4~cres out of W~t's Laguna ~dre Place, T ct A, Lots 1-
5, Tratt B, Lots 1 arJd 4-8, Tract C, Lots 1-6 an -11, Tract 15
(Repfat), Laguna Madre Acres TJacts 13 and ,Volume 1363,
Pa~e 449, frony"R-1 B" on, e/amily Dwe,i,lIl1iin6 Distric, t to "A-2"
Apartment HouSe District; amending the Cotnprehens,We Plan to
account for any deviations flom the existing Compreh.~nsive Plan.
J.
.REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
14. Motion approving service agreements with the following
companies for the following amounts for temporary staffing
services in accordance with Request for Proposal Number BI-
0010-06 for an estimated annual expenditure of$2,846,436.41 of
which $593,007.59 is budgeted for the remainder of FY 2005-
2006. The term of the service agreements will be for twelve
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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2006 147
Agenda
Regular Council Meeting
May 16, 2006
Page 7
months with an option to extend for up to two additional twelve-
month periods subject to the approval of the suppliers and the
City Manager or his designee. This service will be used by all
City departments. Funds are available in the using department's
operational budges in FY 2005-2006 and will be requested for FY
2006-2007. (Attachment #14)
Unique Employment Services Absolute Staffing, L.P, Advance'd Temporaries, Inc.
Corpus Christi. TX Corpus Christi. TX Corpus Christi, TX
$1,316.243.71 $1,009.122.03 $521,070.67
Grand Total: $2,846,436.41
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
15 Tennis Success, Inc - Free Tennis Lessons for Disadvantaged
Youth (Attachment #15)
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,)
5i usted se dirige a lajunta y cree que su ingles es Jimitado, habra un interprete
ingles-espanol en la reunion de la 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 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)
Agenda
Regular Council Meeting
May 16, 2006
Page 8
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.
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.
16. CITY MANAGER'S REPORT
*
Upcoming Items
17 MAYOR'S UPDATE
18, COUNCIL AND OTHER REPORTS
O.
ADJOURNMENT: .
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POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at (/),.'QO p,m., May 12, 2006.
~
Ar~a'ndo Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
May 16, 2006
Page 9
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)
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING