HomeMy WebLinkAboutReference Agenda City Council - 06/06/2006
11 :45 A.M. - Proclamation declaring the week of June 3-11, 2006 as "National Neighborworks Week"
Proclamation declaring the week of June 5-16,2006 as "Texas Military Forces Week"
Commendations: "Susan Polgar World Open Chess Competition for Girls Under 21 w
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JUNE 6,2006
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
:wbject, please present it to the City Secretary
Si Usted desea dirigirse al Conci/Jo 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 ~rd9.r.
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B. Invocation to be given by P..a.stor Arthur -b-aRe, St. Matthew Baptist Church.
C. Pledge of Allegiance to the Flag of the United States. it ( l) f\(l r Cl c,,---/
D. City Secretary Armando Chapa to call th~ 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 KeHy
Rex Kinnison
Jesse Noyola
Mark Scott
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City Manager George K. Noe v' /
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City Attorney Mary Kay Fischer v
City Secretary Arn Idlldo CJJ9pa. ./
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E. MINUTES:
Approval of Regular Meeting of May 30, 2006. (Attachment # 1 )'\(~ \ t(/ 0.. \\ 0.. If
1
Agenda
Regular Council Meeting
June 6, 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
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
CON~NT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FROJ.l PREVIOUS MEETINGS:
(At this point the Council wi/! vote on al/ motions, resolutions and ordinances not
removed for individual consideration)
2.a. Resolution authonzingthe CityManageror his designee to accept
a grant from MarkWest Javelina Company in the amount of
$8,000 for Industrial Fire Training in the General Fund Fire
Department. (Attachment # 2)
2.b. Ordinance appropriating $8,000 in Training Revenues received
from MarkWest Javelina Company into the General Fund Fire
Department for Industrial Fire Training; amending the FY 2005-
2006 Operating Budget adopted in Ordinance No. 026385 by
increasing estimated revenues and appropriations by $8,000
each. (Attachment # 2)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
0268.12
02R81~
Agenda
Regular Council Meeting
June 6, 2006
Page 3
3 a. Motion authorizing the City Manager or his designee to accept a
$1,000 gift from Walmart to purchase books and other library
materials for the Northwest Branch Library. (Attachment # 3)
3b. Ordinance appropriating a $1,000 gift from Walmart into the
General Fund No. 1020 to purchase library materials and
amending the FY 2005-2006 Operating Budget adopted by
Ordinance No. 026385 to increase appropriations by $1,000.
(Attachment # 3)
4 a Motion authorizing the City Manager or his designee to accept an
amendment for a grant increase in the amount of $555 to
Contract No. 771-06040 with the Texas State Library and
Archives Commission to augment unexpended funds to allow for
additional staff training and travel. (Attachment # 4)
4 b. Ordinance appropriating an additional $555 from an amendment
to ContraGt #771-06040 from the Texas State Library Archives
CommissiQn into the NO.1 068 Library Grants Funds to augment
unexpende~ funds to allow for additional staff training and travel.
(Attachment # 4)
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Motion authorizing the City Manager or his designee to execute
Change Order No. 7 for the reconstruction of County Road 20
JromFM2444 to the Cefe Valenzuela County Road 20 Drainage
Culverts in the amount of $389,862.80 with Longhorn Excavation,
I nc. I of Richmond , Texas for the Cefe F . Valenzuela Landfill Site
Development Project (Attachment # 5)
6.
Second 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 "Except as authorized
by the Policy"; providing for penalties under Section 1-6, City
Code of Ordinances. (First Reading 05/30/06) (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 168
026814
2006 169
02R815
2006 170
02R816
Agenda
Regular Council Meeting
June 6. 2006
Page 4
L PUBLIC HEARINGS:
ZONING CASES:
7 Case No. 0506-03. Yorktown Oso Joint Venture: A change of
zoning from a "FR" Farm-Rural District to a "R-1C" One-family
Dwelling District. The property being 37.510 acres out of Flour
Bluff and Encinal Farm and Garden Tracts, Section 25. portions
of Lots 17 through 20, portions of Lots 29 through 31, and a
portion of Dunn's Point Drive, Block 3, Lot 15 and Block 4. Lot 1,
located south of Yorktown Boulevard and east of the future
extension of Rodd Field Road. (Attachment # 7)
Planning Commission and Staffs Recommendation: Approval
of the "R-1C" One-family Dwelling District
ORDINANCE
Amending the Zoning Ordinance, upon application by Yorktown
Oso Joint Venture, by changing the zoning map in reference to
being 37.510 acres out of Flour Bluff and Encinal Farm and
Garden Tracts, Section 25, portions of Lots 17 through 20,
portions of Lots 29 through 31, and a portion of Dunn's Point
Drive, Block 3, Lot 15 and Block 4, Lot 1, from "F-R" Farm Rural
District to "R-1 C" One-family Dwelling District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a penalty clause.
J.
PRESENTATIONS:
Public comment will not be solicited on Presentation items.,' '),~..
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Unified Development Code Public Review Draft and Informati n
Regarding the 45-day Public Review Period (Attachment # 8)
8.
K.
REGULAR AGENDA
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CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
9
Resolution authorizing the City Manager or his designee to
execute a five year Natural Gas Supply, Transportation, and
Facilities Construction Contract with National Energy & Trade,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02R817
02f)818
Agenda
Regular Council Meeting
June 6, 2006
Page 5
L.P., of Houston, Texas for the purchase of 100% of the City's
natural gas requirements to begin on July 1, 2006 and expire on
July 1, 2011. (Attachment # 9)
10. Resolution of the City of Corpus Christi, Texas, authorizing the
South Texas Aggregation Project, Inc. ("STAP") to negotiate an
electric supply agreement for deliveries of electricity effective
January 1, 2007; authorizing the City Manager or designee to
sign a contract with ST AP for the City of Corpus Christi's 2007
and, if economically feasible, 2008 electricity needs; and
committing to budget for energy purchases in 2007 and, if
econpmically feasible, 2008 and to honor the City of Corpus
Christi's commitments to purchase power for its electrical needs
in 2007 and, if economically feasible. 2008 through STAP.
(Attachment # 10)
11.a. Resolution approving guidelines regarding request from qualified
charitable organizations for property tax exemption under Section
11.184 of the Texas Tax Code. (Attachment # 11)
11.b. Resolution granting request of AI Amin Shrine Center for property
tax exemption under Texas Tax Code Section 11.184.
(Attachment # 11
11c. Resolution granting request of Corpus Christi Masonic Lodge No.
189. A.F. & A.M. for property tax exemption under Texas Tax
Code Section 11.184 (Attachment # 11)
12. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55, regarding definition of local
exchange access line and 9-1-1 service fees; providing for
penalties. (Attachment # 12)
L. SPECIAL BUDGET PRESENTATION:
13 Overview of Proposed FY 2006-2007 General Fund Budget
(Attachment # 13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02R819
02R,820
02f1821
02R822
Agenda
Regular Council Meeting
June 6, 2006
Page 6
M. 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 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.
N.
EXECUTIVE SESSION:
i'-t
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.
14 Executive session u nder Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
15. Executive session under Texas Government Code Section
551.071, regarding contemplated litigation by Donald Beadman,
with possible discussion and action related thereto in open
sessIon
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
June 6, 2006
Page 7
16.
Executive session under Texas Government Code Section
551.071 regarding Larry Young, et al v. City of Corpus Christi,
Cause No. 13-03-00559-CV, in the Thirteenth District Court of
Appeals, with possible discussion and action related thereto in
open session.
17
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.
0.. 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
P.
ADJOURNMENT:
, I
I
POSTING STATEMENT:
This agenda was posted 0/1 the City's offiCial bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 1:30 p,m., June 2, 2006.
Cl/lJ1Il ()Jv1o ~ eft IJcJ
Armando Chapa 'A)~
City Secretary _
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
June 6, 2006
Page 8
NOTE:
2006-171
026823
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
17.a. Motion authonzing the City Manager or his designee to execute Change
Order No. 14 (Final) with Construction Manager at Risk Contract with
Fulton Coastcon, Joml Venture, of Corpus Christi, Texas in the amount of
S 187,878 as final settlement of claims and disputes related to the construction
of ,he American Bank Center Arena and securing a release from the
c\)ntractor.
17.b. Ordmance appropnating $187,878.00 from the Unappropriated Fund Balance
of the Arena Facility Fund No. 1130 for Change Order No. 14 as final
settlement of claims and disputes related to the construction ofthe American
Bank Center Arena; amending the FY 2005-2006 Annual Operating Budget
adopted by Ordinance No. 026385 by increasing appropriations by
'!, 187,8-'8.00
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 6, 2006
CONSENT AGENDA:
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