HomeMy WebLinkAboutReference Agenda City Council - 05/23/2006
1145 A.M. - Proclamation declaring the week of May 21-27,2006 as "Hurricane Awareness Week"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MAY 23,2006
10:00 A.M. ~
PUBUC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PROHI.,TED 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 UstecJ cJesea dirigirse al Concilio y cree que su ingles es limitado, 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 Dr. Sam Gutierrez, Cornerstone Church. ~.
C. Pledge of Allegiance to the Flag of the United States. ~ C h~ ~ t'"'-~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem 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. MINUTES:
1. Approval of Regular Meeting of May 16, 2006 and Special Meeting of May 18, 2006.
(Attachment #1) ) ( I) [VI
Agenda
Regular Council Meeting
May 23, 2006
Page 2
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 +f 'J.
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 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
withdfBwn 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.
~ff'" MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FRO" PltEVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
2.
Motion approving a service agreement with OneSource Facility
Services, Inc., Corpus Christi, Texas for custodial service for the
main police building in accordance with Bid Invitation No. BI-
0068-06 based on best value for an estimated annual expenditure
of$78,516 of which $13,086 is budgeted in FY05-06. The term
of the contract will be for twelve months with an option to extend
for up to two additional twelve-month periods subject to the
approval of the supplier and the City Manager or his designee.
Funds have been budgeted by the Police Department in FY2005-
2006 and requested for FY2006-2007. (Attachment #2)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 148
Agenda
Regular Council Meeting
May 23, 2006
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3 Motion approving a supply agreement with Secor, Houston, 2 0 0 6 1 4 9
Texas for approximately 143,000 feet of polyethylene pipe in
accordance with Bid Invitation No. BI-0122-06 based on only bid
for an estimated annual expenditure of $149,610 of which
$37,402.50 is budgeted for FY2005-2006. The term of the
contract will be for twelve months with an option to extend for up
to two additional twelve-month periods subject to the approval of
the supplier and the City Manager or his designee. (Attachment
#3)
4.. Motion approving the lease of a motor grader with Waukesha- 200 6 1 5 0
Pearce Industries, Inc., Corpus Christi, Texas for the total amount
of$141,600, of which $11 ,800 is budgeted in FY2005-2006. The
award is in accordance with Bid Invitation No. BI-0135-06 and is
based on best value. The term of the lease is for twenty-four
months with an option to extend the lease for up to twelve
additional months subject to the approval of the City Manager or
his designee. The motor grader will be used by the Park and
Recreation Department. Funds have been budgeted by Parks
and Recreation in FY2005-2006 and requested for FY2006-2007.
(Attachment #4)
5
Ordinance authorizing the execution of a beach festival permit
and contract with Clear Channel Broadcasting, Inc. for "C
Sculptures, " on the Gulf Beach at Newport Pass County Park.
(Attachment #5)
6.
1)'- /84
!..I._d,
Motion authorizing the City Manager or his designee to execute 2 0 0 6 1 5 1
a Testing Agreement with Kleinfelder, of Corpus Christi, Texas,
in the amount of $59,700 for geotechnical investigation for the
Southside Water Transmission Main Phase 6 Project.
(Attachment #6)
7.a. Ordinance appropriating $43,500 from the unappropriated fund
balance of the Maintenance Services Fund No. 5110 for the
Police Department Chilled Water Plant Upgrade - 2006;
amending the FY2005-2006 Annual Operating Budget adopted by
Ordinance No. 026385 by increasing appropriations by $43,500.
(Attachment #7)
G2fi785
Agenda
Regular Council Meeting
May 23,2006
Page 4
7 b. Motion authorizing the City Manager or his designee to execute
an engineering services contract with Stridde Callins &
Associates, of Corpus Christi, Texas in the amount of $43,500 for.
the Police Department Chilled Water Plant Upgrade - 2006.
(Attachment #7)
8
Ordinance appropriating $36,400 from the unappropriated fund
balance of the Maintenance Services Fund No. 5110 for the
Development Services Emergency Chiller Repairs - 2006;
amending the FY2005-2006 Annual Operating Budget adopted by
Ordinance No. 026385 by increasing appropriations by $36,400.
(Attachment #8)
9.a.
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Ordinance repeajitlg Ordinance 026277; adopted on May 24,
2005, and fea~"rg~riati~ $975,210.63 to the Sanitary Sewer
Trunk System Trust Fund No. 25041 0-4220 for the reconstruction
ofthe existing Master Plan Lift Station No. 1047 (Greenfields by
the Bay), located east of Rodd Field Road and south of
Wooldridge Road, with 12-foot diameter wet well and 3,850-
linear feet of 12-inch Force Main, easement acquisition and
related appurtenances for the Greenfields by the Bay Service
Area. (Attachment #9)
9.b. Motion approving the Sanitary Sewer Trunk Force Main and Lift
Station Construction and Reimbursement Agreement submitted
by AI Development, Inc., owner and developer of South Fork Unit
4 Subdivision for the reconstruction of the existing Master Plan
Lift Station No. 1047 (Greenfields by the Bay), located east of
Rodd Field Road and south of Wooldridge Road, with 12-foot
diameter wet well and 3,500-linear feet of 12-inch Force Main,
easement acquisition and related appurtenances. (Attachment
#9)
9.c. Ordinance appropriating $975,210.63 from the Sanitary Sewer
Trunk System Trust Fund No. 250410-4220 to pay AI
Development, Inc. for the reconstruction of Master Plan Lift
Station No. 1047 (Greenfields by the Bay) with 12-foot diameter
wet well and 3,500-linear feet of 12-inch Force Main, easement
acquisition and related appurtenances for the Greenfields by the
Bay Service Area, located east of Rodd Field Road and south of
Wooldridge Road. (Attachment #9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 152
026'186
Arc -T)--" .~J- .cttf
026787
2006 153
028788
12.
Agenda
Regular Council Meeting
May 23, 2006
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
10,
Ordinance authorizing the City Manager or his designee to tJ ;2 G '7 8 9
execute a Participation Agreement for the street improvements to
Elvis Drive with ONAC Developers, Inc., Developer of Graceland
subdivision, located south of Slough Road and east of Rodd Field
Road, of which the City's share of cost shall not exceed $54,039.
(Attachment #10)
11
Second Readipg Ordinance ..Authorizin the Cily,Manager 0 his , J--(,-i
designee to )!'5<ecute a LejS'e Agreem t with P,..eter Bryan MD t---..J (,~(~ ,fir ~ r'\
Commun)e'ations) fO"r 5Yterm of 8 ays in April. 200'Z, f~or the '
Texas )ritemational Yacht and t Plane how at t Peopl
~tre 'T -Hea=d, p viding for 0 5 Y r renew s upo ity
Mager, or de . nee, fin . g show ccessful r City/ (First
eading - 4/2 06) (Att ment # ) ,
Second Reading Ordinance - Granting to the CC Digital 0 2 6 790
Community Development Corporation a non-exclusive franchise
to operate, maintain, construct, extend, and upgrade facilities of
the City of Corpus Christi Citywide Integrated Wi-Fi Network in
the Public Rights-of-Way. (First Reading - 4/25/06) (Attachment
#12)
I. PUBLIC HEARINGS:
13.a. Public hearing to consider amending the City's Comprehensive
Plan by amending the Master Sanitary Sewer Plan (Master
Sanitary Sewer Plan for the Southern Portion of Corpus Christi)
and rescinding the SPA 30 Sub Basin Sanitary Sewer Master
Plan, by approving and adopting the Wastewater Collection
System Master Plan, Oso W.R.P. Service Area, Sub Basin SPA
30. (Attachment #13)
u
13.b. J;il'5t Re8ding Ordinance ~,Amending the City's Comprehensive
Plan by amending the Master Sanitary Sewer Plan (Master
Sanitary Sewer Plan for the Southern Portion of Corpus Christi)
and rescinding the SPA 30 Sub Basin Sanitary Sewer Master
Plan, by approving and adopting the Wastewater Collection
System Master Plan, Oso W.R.P. Service Area, Sub Basin SPA
30; and providing for an effective date. (Attachment #13)
02f)7~1
Agenda
Regular Council Meeting
May 23, 2006
Page 6
14.a. Public hearing to consider amending the Platting Ordinance ofthe
City of Corpus Christi by adding the authority to delegate duties
under the Platting Ordinance and specifying authority for signing
plats by a professional engineer employed by the City.
(Attachment #14)
14.b. First Reading Ordinance - Amending the Platting Ordinance by
adding the authority to delegate duties under the Platting
Ordinance and specifying authority for signing plats by a
professional engineer employed by the City; providing a
severability clause; providing a repealer clause; and providing for
an effective date. (Attachment #14)
ZONING CASES:
15. Case No. 0406-09. Christus Spohn Health Systems: A change of
zoning from an "AB" Professional Office District and "A-1"
Apartment House District to a "B-1 II Neighborhood Business
District. The property being Bayfront Terrace, Block 4, Lots 10-
13, located along Second Street and approximately 85 feet east
of Ayers Street. (Attachment #15)
Planning Commission and Staffs Recommendation: Denial of
the "B-1" Neighborhood Business District on Lots 10, 11, 12 and
13 and in lieu thereof, approval of a Special Permit for the parking
Jot on Lots 10, 11, 12 and 13, and subject to a site plan and six
(6) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Christus
Spohn Health Systems by changing the zoning map in reference
to Bayfront Terrace, Block 4, Lots 10-13, (currently zoned "A-1"
Apartment House District and "AB" Professional Office District) by
granting a Special Permit for a parking lot on Lots 10, 11, 12 and
13, and subject to a revised site plan and six (6) conditions;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
r2C7~1)
J_D 'h"
Agenda
Regular Council Meeting
May 23, 2006
Page 7
J.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
16. Motion appointing City of Corpus Christi Board Member
Representatives to Corpus Christi Reinvestment Zone Number
Two Board of Directors. (Attachment #16)
17 Motion authorizing the City Manager or his designee to execute
a construction contract with Golf Course Builders International,
Inc., of Gain&8\.'ill&, Florida-in the amount of $1,197,453 for the.
Bond Issue 2004 Golf COI{se Improvements (Existing Courses)
project for Gabe Lozano ,\enior Golf Center. (BOND ISSUE
2004) (Attachment #17) , 1.# j O. , ( .A-
\ ")C rc.\ K- t "t)' ...
18. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 53, Traffic, revising Section 53-
251, Schedule II by adding the category "Other Through Streets";
by adding Parr Street, from Comanche Street to Ahern Street,
Ahem Street, from Parr Street to Bluntzer Street, and Bluntzer
Street, from Ahern Street to Agnes Street; providing for penalties.
(Attachment #18)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
19. Crime Control and Prevention District Quarterly Project Update
(Attachment #19)
L. PUBLIC COMMENT FROM THE AUDIENCE ON MA TIERS
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.)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 154
A S- c- (V\.oi' /'- .,1 .<-eI
2006 155
Agenda
Regular Council Meeting
May 23,2006
Page 8
Si usted se dirige a la junta y cree que su ingles es Iimitado, habra 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
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.
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.
20. CITY MANAGER'S REPORT
*
Upcoming Items
21 MAYOR'S UPDATE
22. COUNCIL AND OTHER REPORTS
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
May 23, 2006
Page 9
O.
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ADJOURNMENT:
.1 <-.
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street. at :J: DO p.m., May 19, 2006.
QlINwdo ~<,j
rmando Chapa /}/\A
City Secretary .. J
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.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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