HomeMy WebLinkAboutReference Agenda City Council - 05/30/2006
1145 A..M. - Proclamation declaring June 3, 2006 as "Veterans Band of Corpus Christi Twentieth Anniversary
Celebration"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MAY 30, 2006
10:00 A.M.
PUBLIC 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 dirlgirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espaflol en todas las juntas
del Conci/it:> 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 Jerry Ward, Lighthouse Tabernacle Pentecostal Church
of God. ' /" ~~--
C. Pledge of Allegiance to the Flag of the United States.- S;~-tt-
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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Countll Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Bill KaUy
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. ~UTES:
1 . Approval of Regular Meeting of May 23, 2006. (Attachment # 1) .J G 1M 5
Agenda
Regular Council Meeting
May 30, 2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2
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Transportation Advisory Committee
Water Shore Advisory Committee
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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 rt~:?
Notice to the Public
'-1
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.
CONSJ"f MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FROMPIlEVJOUS MEETINGS;
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
3.
Motion approving the purchase of six (6) pickup trucks, two (2)
cargo vans and seven (7) sedans from the following companies
forthefollowing amounts in accordance with Bid Invitation No. BI-
0123-06, based on low bid and low bid meeting specifications for
a total amount of $216,558. The vehicles are purchased for
Maintenance Services and Police. All vehicles are replacement
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
May 30, 2006
Page 3
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
units. Funds are available in the Law Enforcement Trust Fund
and the Operation Budget of the General Services Department.
(Attachment # 3)
Champion Ford
Corpus Christi, TX
Pickups and Vans
$124,872
Access Ford
Corpus Christi, TX
Sedans
$91,686
Grand Total: $216,558
4. Motion approving a supply agreement with National Meters, Inc., 20 0 6 1 5 7
of Lancaster, Ohio, for approximately 8,000 gas service
regulators in accordance with Bid Invitation No. BI-0124-06,
based on low bid for an estimated annual expenditure of
$103,600, of which $17,266.67 is budgeted in FY 2005-2006.
The term of the agreement shall 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 in FY 2005-2006 and
requested for FY 2006-2007. (Attachment # 4)
5. Motion authorizing the City Manager or his designee to execute 200 6 1 5 8
an agreement with the CHRISTUS Spohn Health System for the
provision of medical director services in the amount of $30,000,
for the City's Emergency Medical Services and emergency
medical educational services. (Attachment # 5)
6.a. Ordinance appropriating $1 ,000 from the Wal-Mart Foundation in
the General Fund No. 1020-11700; amending the FY 2005-2006
Operating Budget, adopted by Ordinance No. 026385, by
increasing the amount approved by $1,000. (Attachment # 6)
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6.b. Motion approving payment in the amount of $1,000 to the Police
Explores Post #133 for purchase of equipment and training of the
Police Explorers. (Attachment # 6)
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Ordinance appropriating $14,505 from the sale of seized vehicles
in the No. 1061-821005 fund for purchase of equipment and
training of police officers. (Attachment # 7)
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B.a. Motion authorizing the City Manager or his designee to accept a
renewal Weed & Seed grant in the amount of $225,000 in the No.
1067 Parks and Recreation Grants Fund for Site II West for the
continued support of the Weed & Seed Program from the United
States Department of Justice (DOJ). (Attachment # 8)
B.b. Ordinance appropriating a $225,000 grant from the United States
Department of Justice for Site" West for the continued support
of the Weed and Seed Program FY 2005-2006 in the No. 1067
Parks and Recreation Grants Fund. (Attachment # 8)
9. Resolution authorizing the City Manager or his designee to submit
a grant application to serve as the Fiscal Agent for FY 2006-2007
Texas Department of Family and Protective Services (DFPS)
78415 Community Youth Development (CYD) Program, with
$500,000 DFPS funding. (Attachment # 9)
10. Ordinance transferring $3,000 from the No. 1020 General Fund
Account No. 202965-1020 to Account No. 530000-1020-13700;
and appropriating the $3,000 to pay expenses for the Bay
Jammin' Concert series. (Attachment # 10)
11 Motion authorizing the City Manager or his designee to approve
a Letter of Agreement between the City of Corpus Christi and the
Beautify Corpus Christi Association (BCCA). (Attachment # 11)
12. Motion authorizing the City Manager or his designee to execute
a contract with the Department of State Health Services for the
administration of duties performed by the Vital Statistics Division
of the Health Department and for the payment of record fees due
to the State. (Attachment # 12)
13. Motion authorizing the City Manager or his designee to execute
a professional services contract with GISPlanning, Inc., of San
Francisco, California for an amount not to exceed $34,600 for a
license to the City for the online use of GIS Planning's
Zoom Prospector software as hosted by GISPlanning, Inc. for use
as client's Economic Development Site-Selection Analysis GIS
Web Site. (Attachment # 13)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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15.
16.
17.
Agenda
Regular Council Meeting
May 30, 2006
Page 5
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Engineering Services Contract with
Freese and Nichols, Inc., of Fort Worth, Texas in an amount not
to exceed $74,500 for the Wholesale Raw Water SCADA
Improvements - 2005 Project tor the Replacement of Master
Meter No. 1 at O. N. Stevens Water Treatment Plant.
(Attachment # 14)
Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with Mako Communications,
L.L.C. (Owner) for the right to construct, maintain, and replace
two (2) awnings within the North Lower Broadway Street right-ot-
way and one (1) awning within the Peoples Street right-ot-way,
adjacent to the Mako Communications building, located at 518
Peoples Street; establishing a fee of $162. (Attachment # 15)
Second Reading Ordinance - Amending the Platting Ordinance
by adding the authority to delegate duties under the Platting
Ordinance and specifying authority for signing plats by a
professional engineer employed by the City; providing a
severability clause; providing a repealer clause; and providing for
an effective date. (First Reading OS/23/06) (Attachment # 16)
Second Reading Ordinance - Amending the Code ot Ordinances,
City of Corpus Christi, Chapter 53, Traffic, revising Section 53-
251, Schedule II by adding the category "Other Through Streets";
by adding Parr Street, from Comanche Street to Ahem Street,
Ahem Street, from Parr Street to Bluntzer Street, and Bluntzer
Street, from Ahern Street to Agnes Street; providing for penalties.
(First Reading OS/23/06) (Attachment # 17)
I. PUBLIC HEARINGS:
ZONING CASES:.-:$ \ ~-. J.'~
18. Case No. 0406-06. G.P. McCreless. Juan Meiia and Encino-
Cinarron GP. c/o Tim Clower: A change of zoning from a "R-
1 B" One-family Dwelling District/"A-1" Apartment House
District/"A-2" Apartment House District to a "B-1" Neighborhood
Business District. The property being 39 acres out of Flour Bluff
and Encinal Farm and Garden Tracts, Section 11, Lots 6,7,8, 9
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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and 10, located 375 feet southwest ofthe intersection of Saratoga
Boulevard and Cimarron Boulevard. (Attachment # 18)
Planning Commission and Staff's Recommendation: Approval
of the "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by G.P.
McCreless, Juan Mejia and Encino-Cimarron GP. c/o Tim
Clower, by changing the zoning map in reference to 39 acres out
of Lots 6,7,8,9 and 10, Section 11, Flour Bluff and Encinal Farm
and Garden Tracts, from "R-1 B" One-family Dwelling District, "A-
1" Apartment House District and" A-2" Apartment House District
to "B-1" Neighborhood Business District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing a penalty clause.
19. Case No. 0406-07. Alan Anderson: A change of zoning from an
"1-2" Light Industrial District to an "'-3" Heavy Industrial District.
The property being .0121 acres out of 4.85 acres out of Lot 8,
Block B, Ocker Addition, located at 1111 Southern Minerals Road
and approximately 450 feet north of Sedwick Road. (Attachment
# 19)
Planning Commission and Staff's Recommendation: Denial of
the "1_3" Heavy Industrial District and in lieu thereof, approval of
a Special Permit for the above-ground fuel tank per the metes
and bounds description.
ORDINANCE
Amending the Zoning Ordinance, upon application by Alan
Anderson, by changing the zoning map in reference to .0121
acres out of 4.85 acres out of Lot 8, Block B, Ocker Addition
(currently zoned "1_2" Light Industrial District) by granting a
Special Permit for an above ground fuel storage tank per the
metes and bounds description; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan; providing a repealer clause.
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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May 30, 2006
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20, Case No. 0506-01. Arriba Development. LLC: A change of
zoning from a "R-1 B One-family Dwelling District to a "B-4"
General Business District. The property being 1.97 acres out of
B. S. & F. Survey 419, Abstract 570, Nueces County, Texas,
located at the northwest intersection of Interstate 37 frontage
road and Sessions Road. (Attachment # 20)
Planning Commission and Staffs Recommendation: Denial of
the "B-4" General Business District and, in lieu thereof, approval
of a "B-1/SP" Neighborhood Business District with a Special
Permit for a one year period that allows for a hotel or motel
development.
ORDINANCE
Amending the Zoning Ordinance, upon application by Arriba
Development by changing the zoning map in reference to 1.97
acres out of B. S. & F. Survey419, Abstract 570, Nueces County,
from "R-1 B" One-family Dwelling District to "B-1" Neighborhood
Business District with a Special Permit for a hotel/motel use;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan; providing a repealer
clause; providing a penalty clause,
21. Case No. 0506-02. Nasser Farahnakian: A change of zoning
from a "R-1 B" One-family Dwelling District to a "8_4" General
Business District. The property being 5.739 acres out of 254.069
acres, Abstract 988, Nueces County, Texas, located along the
southwest corner of Clarkwood Road and the newly constructed
State Highway 44 Bypass. (Attachment # 21)
Planning Commission and Staffs Recommendation: Approval
of the "B-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Nasser
Farahnakian, by changing the zoning map in reference to being
5.739 acres out of 254.069 acres, Abstract 988, Nueces County,
Texas. from "R-1 B" One-family Dwelling District to "B-4" General
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty clause.
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
22. Coliseum Redevelopment Request for Qualifications/Request for
Proposal Process (Attachment # 22)
(RECESS REGULAR COUNCIL MEETING)
K. CORPORATION MEETINGS: (APPROXIMATELY 1:30 P.M.)
23. TAX INCREMENT REINVESTMENT ZONE NO.2: (Attachment
# 23)
AGENDA
TAX INCREMENT REINVESTMENT ZONE NO.2
Date:
Tuesda~May30,2006
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
A. Call meeting to order
B. Roll Check
Directors:
Samuel L. Neal, Jr, President
Terry Shamsie (Nueces) Vice-Pres.
Brent Chesney
Melody Cooper
Jerry Garcia
Henry Garrett
John E. Marez
Jesse Noyola
Mark Scott
Rex A. Kinnison
John Longoria
Cal Jennings (Hospital District)
Officers:
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Vacant, Treasurer
Vacant, Asst. Treasurer
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Agenda
Regular Cou ncil Meeting
May 30, 2006
Page 9
John LaRue (Port of Corpus Christi Authority)
Richard Pittman (Flour Bluff)
Gabriel Rivas (Del Mar)
C. Special Consideration Items:
1. Motion approving the minutes of February 25, 2003
meeting.
2. Appointment of officers (President, Vice President,
General Manager, Secretary, Assistant Secretary,
Treasurer and Assistant Treasurer)
D. Public Comment
E. Adjournment
24. NORTH PADRE ISLAND DEVELOPMENT CORPORATION
MEETING: (Attachment # 24)
AGENDA
NORTH PADRE ISLAND DEVELOPMENT CORPORATION
DATE Tuesday, May 30, 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
A. Call to order.
B. Roll check.
Corporation Directors,
Vacant, President
Mark Scott, Vice-President
Brent Chesney
Melody Cooper
Jerry Garcia
Henry Garrett
Officers:
George K. Noe, Executive Director
Armando Chapa, Secretary
Cindy O'Brien, Treasurer
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Agenda
Regular Council Meeting
May 30, 2006
Page 10
Rex A. Kinnison
John Longoria
John Marez
Jesse Noyola
C. Special Consideration items:
1. Approval of the minutes of the July 13, 2004
meeting.
2. Appointment of Officers (President, Vice President,
Executive Director, Secretary, Treasurer)
3. Resolution authorizing the issuance of North Padre
Island Development Corporation Tax Increment
Contract Revenue Bonds, Series 2006, in an
aggregate principal amount not to exceed
$2,900.000; approving a Bond Purchase
Agreement and other contract documents relating
to the Series 2006 Bonds; and containing other
provisions related thereto.
D. Public Comment
E. Adjournment
L
(RECONVENE REGULAR COUNCIL MEETING)
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
25. Resolution approving the resolution by the North Padre Island
Development Corporation authorizing the issuance of Series 2006
Bonds in an aggregate principal amount not to exceed $2.9
Million. (Attachment # 25)
26.a. Motion to amend prior to second reading 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; providing for two 5 year renewals
upon City Manager, or designee, finding show successful for City;
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026805
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by amending Lease Section 6 to provide that City, in lieu of
marina rental fees, shall received greater of: $25,000 or 10% of
Net Profits, as defined in Exhibit F. (Attachment # 26)
26.b. Second Reading 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; providing for two 5 year renewals upon City
Manager, or designee, finding show successful for City. (First
Reading 4/25/06) (Attachment # 26)
27 Resolution authorizing the City Manager or his designee to
execute an Interlocal Agreement with the Corpus Christi
Independent School District to locate and jointly operate a branch
library on district property next to the Kaffie Middle School.
(Attachment # 27)
28.a. Motion authorizing the City Manager or his designee to execute
a construction contract with H & G Contractors of Corpus Christi,
Texas in the amount of $3,774,910, subject to certification of
funds, for Cimarron Boulevard Street Improvement Project _
Phase 2 - from Yorktown to Bison (Mireles). (BOND ISSUE
2004) (Attachment # 28)
28.b. Motion authorizing the City Manager or his designee to execute
a Construction Materials Testing Contract with Rock Engineering
& Testing Laboratory, Inc. in the amount of $32,639 for the
Cimarron Boulevard Street Improvement Project Phase 2 - from
Yorktown to Bison (Mireles). (BOND ISSUE 2004) (Attachment
# 28)
29.a. Resolution authorizing the execution of an agreement with Ullah
Investments, Inc. providing for temporary property tax abatement.
(Attachment # 29)
29.b. Resolution authorizing the execution of an agreement with
Shutters Management, Ltd. providing for temporary property tax
abatement. (Attachment # 29)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the end of the
agenda summary)
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29.c. Resolution authorizing the execution of an agreement with
Nueces Loft Apartments providing for temporary property tax
abatement. (Attachment # 29)
30.a. First Reading Ordinance - Amending the Corpus Christi City Code
of Ordinances, Chapter 12 - Boats, Bays and Waterways, Article
III - Marina, Section 12-46 - Prohibition against living aboard
water craft, by changing "Prohibition against" to "Policy regulating"
and directing Marina Superintendent to adopt a live aboard policy
and limiting the prohibition to WExcept as authorized by the
Policy"; providing for penalties under Section 1-6, City Code of
Ordinances. (Attachment # 30)
30.b. Resolution authorizing new Parks and Recreation Slip Rental
Fees for live aboards at the City Marina under revised Section 12-
46, Code of Ordinances; providing for effective date. (Attachment
# 30)
M. SPECIAL BUDGET PRESENTATION:
31 . Overview of Proposed FY 2006-2007 Operating Budget
(Attachment # 31 )
N. PVBLlC 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
.YtAIT 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 laJunta y cree que su ingles es limitado, 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
BERA TE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
May 30, 2006
Page 13
STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
o. 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.
32. Executive session under Texas Government Code Section
551.072, deliberations about real property and Section 551.087,
deliberations regarding economic development negotiations, as
it relates to Coliseum Redevelopment, with possible discussion
and action in open session.
33. Executive session under Texas Government Code Section
551.071 for private consultation with its attorney regarding
potential claims related to the construction of the American Bank
Center Arena, with possible discussion and action in open
session.
P. 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.
34. CITY MANAGER'S REPORT
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Upcoming Items
35. MAYOR'S UPDATE
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Agenda
Regular Council Meeting
May 30. 2006
Page 14
36. COUNCIL AND OTHER REPORTS
Q.
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 2:30 p.m., May 26,2006.
~
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)
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