HomeMy WebLinkAboutReference Agenda City Council - 07/25/2006
11 :45 A.M. - Proclamation declaring July 29,2006 as "Feria de Las Flores Day"
Proclamation declaring August 1 , 2006 as "National Night Out"
Honorary Citizen Certificates Natsumi Morikawa & Chieko Ishihara, Yokosuka, Japan
Swearing-in ceremony of newly appointed Board, Commission and Committee members
"At Your Service Award" City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 25, 2006
10:00 A.M. ~
PUBiJC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
. PROIIIIBITED 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 Conci/io y cree que su ingles es limitado. habra un interprete ingles-espanol en todas las juntas
del Concilio para ayudarfe
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 Minister Eddie Rodriguez, Norton Street Church of Christ. ~
C. Pledge of Allegiance to the Flag of the United States. _. M".r<- ~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Jesse Noyola
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Coul'EiI Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Bill Kelly
Rex Kinnison
John Marez
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:
Approval of Regular Meeting of July 18, 2006. (Attachment # 1) J (vi 1M C
Agenda
Regular Council Meeting
July 25,2006
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
sepafflte discussion have been acted upon. The remaining items will be
adopted by one vote.
=NT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FR PREVIOUS MEETINGS:
(At this pOint the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
2
Motion approving the purchase of five (5) defibrillators from Zoll
Medical Corporation, of Chelmsford, Massachusetts for a total
amount of $82,003.90. The award is based on the cooperative
purchasing agreement with the Houston Galveston Area Council
(HGAC). The defibrillators will be used by the Fire Department.
Funds have been budgeted by the Fire Department in FY 2005-
2006. (Attachment # 2)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
3
Motion approving a service agreement with Fidelity Output 200 6 227
Solutions, of San Antonio, Texas for electronic statement
processing services for utility statements and delinquent notices,
in accordance with Request for Proposal No. BI-0153-06, for an
estimated five year expenditure of $935,455.50. The term of the
agreement is for five years with an average annual projected cost
of $187,091.10. Funds have been budgeted by the Utility
Business Office Division of the Financial Services Department in
FY 2005-2006 and requested for FY 2006-2007. (Attachment
# 3)
Motion approving the purchase of six (6) pickup trucks from 2006 228
Philpott Motors, of Port Neches, Texas for the total amount of
$117,151. The award is based on the cooperative purchasing
agreement with the Houston Galveston Area Council (HGAC).
These vehicles will be used for the Fire Department and Parks
and Recreation Department. Funding is available in the
operations budgets of the respective departments for FY 2005-
2006. All items are replacements to the fleet. (Attachment # 4)
Motion approving the purchase of emergency generator cabling 2 0 0 6 2 2 9
and accessories from Graybar Electric, of Corpus Christi, Texas
for the total amount of $89,783.15. The award is based on the
cooperative purchasing agreement with US Communities. The
cable is purchased for the Wastewater Department. Funding is
available in the operation budget of the Wastewater Department
for FY 2005-2006. (Attachment # 5)
4
5
6.a. Resolution authorizing the City Manager or his designee to accept
a $14,000 grant from the Texas Department of State Health
Services in the NO.1 067 Federal/State Grant Fund to be used for
the Coordinated Community Approach to Promote Wellness
(CCAPWell) to develop a strategic plan to combat obesity in our
community. (Attachment # 6)
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6.b. Ordinance appropriating a $14,000 grant from the Texas
Department of State Health Services in the No. 1067
Federal/State Grants Fund for the Coordinated Community
Approach to Promote Wellness (CCAPWell)to develop a strategic
plan to combat obesity in our community. (Attachment # 6)
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7a. Motion to authorize the City Manager or his designee to execute
an agreement in the amount of $1,333 with Communities in
Schools, Inc for support of youth mentoring programs.
(Attachment # 7)
7. b. Motion to authorize the City Manager or his designee to execute
an agreement in the amount of $500 with Alcorta's Folklorico
Diamante, Inc. for support of arts education activities.
(Attachment # 7)
7 c. Motion to authorize the City Manager or his designee to execute
an agreement in the amount of $1,333 with Corpus Christi
Safeplace House, Inc., dba The Wenholz House for support of
housing and addiction rehabilitation programs. (Attachment # 7)
7.d. Motion authorizing transfer of $1,333 from City Council
Organization to Sister City Program Organization within General
Fund for support of Sister City program. (Attachment # 7)
8..a. Motion authorizing the City Manager or his designee to execute
an addendum to the current lease with Durrill Properties for the
facility space to operate the Juvenile Assessment Center for three
additional years, in the annual amount of $33,664.20, which has
been budgeted in the FY 2006-2007 budget of the Corpus Christi
Crime Control and Prevention District. (Attachment # 8)
8.b. Motion authorizing the City Manager or his designee to execute
an addendum to the current lease with Durrill Properties for the
facility space to operate the Juvenile Municipal Court for three
additional years, in the annual amount of $32,239.20, which has
been budgeted in the FY 2006-2007 budget of the Corpus Christi
Municipal Court. (Attachment # 8)
9. Motion authorizing the City Manager or his designee to execute
a construction contract with King-Isles, Inc., of Corpus Christi,
Texas in the amount of $535,322 for the Furman Avenue
DevelopmenUSpohn Shoreline Hospital Sanitary Sewer for the
total base bid. (Attachment # 9)
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10
Motion authorizing the City Manager or his designee to execute
a construction contract with DMB Construction, LLC, of Corpus
Christi, Texas in the amount of $70,895 for the Fire Station No. 14
Concrete Driveway Repair 2006. (Attachment # 10)
11
Motion authorizing the City Manager or his designee to execute
a contract with Alan Plummer Associates, Inc., of Austin, Texas
not to exceed $135,000 for consulting services necessary to
assist in the coordination and review of various activities affecting
the N ueces Delta. (Attach ment # 11)
12
Resolution requesting the Texas Department of Transportation
designate the new State Highway 44 Bypass in Clarkwood as part
ofthe State Highway 44 roadway system; re-designate the former
location of State Highway 44 as a business route. (Attachment
# 12)
13
Ordinance appropriating $21,315 in Haz-Mat Response Calls
Revenue received from Texas Molecular into the General Fund
Fire Department for purchase of Haz-Mat consumable equipment
and supplies; amending the FY 2005-2006 Operating Budget,
adopted by Ordinance No 026385, by increasing estimated
revenues and appropriations by $21,315 each. (Attachment # 13)
14
Ordinance appropriating $729,319 in Passenger Facility Charge
Fund 4621 from unreserved fund balance; transferring $643,761
into the Airport 2000A Debt Service Fund 4640 and $85,558 into
the Airport 2000B Debt Service Fund 4641 for Debt Service
Payments on Airport Improvements; amending FY 2004-2005
Capital Budget adopted by Ordinance No. 026188 to increase
appropriations by $729,319. (Attachment # 14)
Ordinance appropriating $172,933 in Passenger Facility Charge
Fund 4621 from unreserved fund balance for Airport Landside
Roadway System Reconstruction Improvements; amending FY
2004-2005 Capital Budget adopted by Ordinance No. 026188 to
increase appropriations by $172,933. (Attachment # 15)
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PRIORITY ISSUES
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agenda summary)
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16" Ordinance appropriating $828,707 in Passenger Facility Charge
Fund 4621 from unreserved fund balance for Passenger Loading
Bridges at the Airport; amending FY 2004-2005 Capital Budget
adopted by Ordinance No. 026188 to increase appropriations by
$828,707. (Attachment # 16)
17. Ordinance appropriating $125,000 in the Airport Operating Fund
4610 from unreserved fund balance and $75,000 from Aviation
Reserve Fund Balance for emergency airport chiller system rental
and repairs; amending FY 2005-2006 Operating Budget adopted
by Ordinance No. 026385 to increase appropriations by $200,000.
(Attachment # 17)
18. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with R.E.E., Inc. dba
McDonald's Restaurant (Owner), for the right to plant and
maintain approximately 432-square feet (3-foot wide x 144-foot
long) of landscaped sectioned area within the Morgan Avenue
public right-ot-way, adjacent to the McDonald's Restaurant
building, located at 2021 Morgan Avenue; establishing a fee of
$1 140. (Attachment # 18)
19. Ordinance abandoning and vacating a 1,592.68-square foot
portion of a 10-foot wide utility easement out of Lots 20-23 and
Lots 45-48, Block 11 , Flour Bluff Park, located approximately 150
teet north ot the South Padre Island Drive street right-at-way,
adjacent to the Flour Bluff Drive street right-at-way; subject to
compliance with the specified conditions. (Attachment # 19)
20" Ordinance abandoning and vacating a 823.50-square foot portion
at a 10-toot wide utility easement out of Lot 2A, Block 8, Matt
Dunn Subdivision, located just southeast of and adjacent to the
Ocean Drive Street right-at-way; subject to compliance with the
specified conditions. (Attachment # 20)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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21
Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a long-term lease agreement, five (5) years,
with San Antonio MTA, L.P. d/b/a Verizon Wireless to construct,
maintain, and operate a sixty-foot (60') high monopole type tower
for use in connection with providing communications services at
the Corpus Christi International Airport in consideration of an
annual rental fee and extended automatic rental terms being three
(3) successive periods of five (5) years each. (First Reading
06/27/06) (Attachment # 21)
I. PUBLIC HEARINGS:
ZONING CASES:
22. Case No. 0606-01. Grace United Methodist Church: A change
of zoning from a "R-1B" One-family Dwelling District to a "B-1"
Neighborhood Business District, being Tract 7 out of the Shell
Road Poultry Acres/Pugh Tract, located on Church Street and
approximately 215 feet north of Leopard Street. (Attachment
# 22)
Plannina Commission and Staffs Recommendation: Denial of
the "B-1" Neighborhood Business District, and in lieu thereof,
approval of a Special Permit for a church-related thrift shop with
six (6) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Grace
United Methodist Church, by changing the zoning map in
reference to Tract 7 out of the Shell Road Poultry Acres/Pugh
Tract, (currently zoned "R-1 B" One-family Dwelling District) by
granting a Special Permit for a church-related thrift shop, subject
to six (6) conditions; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan;
providing a penalty.
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23, Case No. 0606-02. Dinah Morton: A change of zoning from a
"F-R" Farm-Rural District to a "R-1 B" One-family Dwelling District,
being a 5.255 acre tract of land situated in and out of a portion of
Lot 15, Section 41, Flour Bluff and Encinal Farm and Garden
Tracts, located on Flour Bluff Drive approximately 225 feet south
of Graham Drive, (Attachment # 23)
Planning Commission and Staff's Recommendation: Approval of
"R-1 B" One-family Dwelling District
ORDINANCE
Amending the Zoning Ordinance, upon application by Dinah
Morton, by changing the zoning map in reference to a 5.255 acre
tract of land situated in and out of a portion of Flour Bluff and
Encinal Farm and Garden Tracts, Lot 15, Section 41, from "F-R"
Farm-Rural District to "R-1 B" One-family Dwelling District;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan; providing a penalty.
24, Case No. 0606-04. Hoaan Develooment Co.. L.P.: A change of
zoning from a "F-R" Farm-Rural District to a "R-1 B" One-family
Dwelling District, being 26.53 acres out of the Flour Bluff and
Encinal Farm and Garden Tracts, Lot 1 and a portion of Lot 2,
Section 32, located on Holly Road approximately 2,560 feet east
of Lexington Road. (Attachment # 24)
Planning Commission and Staff's Recommendation: Approval of
the "R-1 B" One-family Dwelling District
ORDINANCE
Amending the Zoning Ordinance, upon application by Hogan
Development Co., LP., by changing the zoning map in reference
to 26.53 acres of Flour Bluff and Encinal Farm and Garden Tracts
Lot 1 and a portion of Lot 2, Section 32 from "F-R" Farm-Rural
District to "R-1 B" One-family Dwelling District; amending the
Comprehensive Plan to account for any deviation from the
existing Comprehensive Plan; providing a penalty.
CITY COUNCIL
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25, Case No. 0606-05 Cross Ro Builders: A change of zoning
from a "F-R" Farm-Rural strict to a "R-2" Multiple Dwelling
District with a "PUD-2" anned Unit De opment 2 rlay in
Sunshine Acres, a R ion of Block ,Lot 13, 10 ed on the
north side of Wool dge Road and proximatel ,200 feet we~
of Rodd Field R d (Attachme # 25) /
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~DINANC~,,/
Amending the Zo . g Ordinanc :'upon appli ion by Cross Road
Builders, by c nging the zing map in ference to Sunsh' e
Acres, a p Ion of Bloc 11, Lot 13 rom "F-R" Farm ural
District to" -2" Multiple welling Dis ct with a "PUD-2" lanned
Unit D elopment 2 verlay, su ect to a site pi and five
condo ons; amendiq the Compr~ensive Plan to count for any
de ations from t~ existing C6mprehensive P n; providing a
nalty.' ,
26. Case No. 0606-07. Roy D. Bennett: A change of zoning from a
"R-1 B/SP" One-family Dwelling District with a Special Permit to a
"B-1" Neighborhood Business District, Guth Parkside Annex, Lot
4A, Block 1 , located along Rand Morgan Road and approximately
410 feet south of Up River Road. (Attachment # 26)
Planning Commission and Staffs Recommendation: Denial ofthe
"B-1" Neighborhood Business District, and in lieu thereof,
approval of a "B-1" Neig hborhood Business District on the front
portion ofthe property and "B-1 A" Neighborhood Business District
on the rear portion of the property, per the metes and bounds
description.
CITY COUNCIL
PRIORITY ISSUES
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ORDINANCE
Amending the Zoning Ordinance, upon application by Roy D.
Bennett, by changing the zoning map in reference to Guth
Parkside Annex, Lot 4A. Block 1, from "R-1 B/SP" One-family
Dwelling District with a Special Permit to "B-1" Neighborhood
Business District in the front portion of the property facing Rand
Morgan Road and "B-1A" Neighborhood Business District in the
rear portion of the property; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan; providing a penalty.
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
27. Automated Meter Reading (AMR) Initiative - Year 1 Expansion
Update (Attachment # 27)
K. REGULAR AGENDA
COtalDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
28.a. Motion approving the Expansion Phase years 2 through 5 of the
Automated Meter Reading project, including infrastructure
rehabilitation, with Northrop Grumman, of Herndon, Virginia, in the
amount of $14,948,639. Funding has been programmed in the
adopted FY2005 Capital Budget and will be included in the
FY2007 Capital Budget. (Attachment # 28)
28.b. Motion approving a consulting contract with RAM Technologies,
Inc., of Fort Washington, Pennsylvania for contract management
and technical assistance necessary for implementation of
Expansion Phase Years 2 through 5 of the citywide Automated
Meter Reading project, including rehabilitation, in the amount of
$1,280,562. Funding has been programmed in the adopted
FY2005 Capital Budget and will be included in the FY2007 Capital
Budget. (Attachment # 28)
29. Resolution approving FY 2006-2007 Budget for CC Digital
Community Development Corporation ("CCDCDC"). (Attachment
# 29)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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PRIORITY ISSUES
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agenda summary)
30.a. Motion setting September 12, 2006 as the date for the adoption 0
of the ad valorem tax rate of $0.607406 per $100 valuation. 2 06 2 4 1
(Attachment # 30)
30.b. Motion setting a public hearing on the ad valorem tax rate for 200 6 2 4 2
August 22, 2006 and a second public hearing for August 29,
2006, during the regular City Council meeting beginning at 10:00
a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas.
(Attachment # 30)
31 Motion authorizing an amendment to the Consulting Services 20 0 6 2 4 3
Agreement with the Corpus Christi Convention and Visitors'
Bureau approved on July 11, 2006, by appointing a non-voting
member to represent the Corpus Christi I nternational Airport.
(Attachment # 31 )
32. Motion authorizing the City Manager or his designee to execute 20 0 6 2 4 4
Amendment NO.1 to the Contract for Professional Services with
Alan Plummer Associates, Inc., of Fort Worth, Texas in the ~
amount of $2,055,941.87 for a total re-stated fee of
$2,365,941.87, for Greenwood Wastewater Treatment Plant 4
MGD Expansion (8 MGD to 12 MGD). (Attachment # 32)
33 Resolution authorizing the City Manager or his designee to submit
a grant application to the Texas Parks and Wildlife Department in
the amount of $400,000 for planning, developing and
implementing the State School Property Master Plan, with a City
Match of $400,000 from the Bond 2004 Fund, and a total project
cost of $800,000. (Attachment # 33)
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34. First Reading Ordinance - Authorizing the City Manager to
execute a Real Estate Option Agreement with Scannell
Development Company or its subsidiary in consideration of $1.00
option fee for the first option period of nine (9) months, $20,000
for next successive twelve (12) months and $20,000 for next
successive twelve (12) month period, to lease all or part of
approximately 56 acres of land in Phase 1 of the Corpus Christi
International Airport Business Centre (State Highway 44 west of
International Drive north of Glasson and east of Pinson Road) at
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annual rate of twenty-five cents per square foot for property which
fronts International Drive, and annual rate of fifteen cents per
square foot for all other property, to be increased every five years
by 7.5%, for a term of forty years with two successive five year
options to renew. (Attachment # 34)
35. First Reading Ordinance - Amending Chapter 14 "Development
Services" to include Article XII "Industrialized Housing" to provide
for regulation of the construction and installation of industrialized
housing and buildings within the City; providing a penalty clause;
providing a severability clause; providing a repealer clause; and
providing for an effective date. (Attachment # 35)
36. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 53 (Traffic) by adding Section 53-
177, (Certain vehicles prohibited from entering and parking in
certain Packery Channel area parking lots ); renumbering Sections
53-259 through 53-266 (under Article IX, Vision and Passage
Obstructions) as Sections 53-260 through 53-267; amending
Article VIII (Schedules) by adding a new Section 53-259 (Packery
Channel Parking Lots Restrictions); providing for penalties.
(Attachment # 36)
L. SPECIAL BUDGET CONSIDERATION ITEMS:
PROPOSED REVISIONS TO THE CODE OF ORDINANCES.
CHAPTER 39. PERSONNEL:
37
Second Reading Ordinance - Amending the Code of Ordinances
by revising Section 39-300 Policy; revising Section 39-303,
Standard Classifications, Pay Plans, Pay Grades, and Ranges, as
amended; revising Section 39-308 Temporary Employees;
revising Section 39-312 Retirees Participation in the City's Group
Health Insurance Program at Group Rates; revising Section 39-
318 Discretionary Payment for I nvoluntary Termination; revising
Section 39-324 Holidays; revising Section 39-333 Plan I Personal
Leave; revising Section 39-334 Plan I Bereavement Leave;
revising Section 39-337 Plan I Use of Sick Leave; revising Section
39-338 Plan I Use of Personal Leave and Vacation in lieu of Sick
Leave; revising Section 39-339 Plan I Payment of Sick Leave
Upon Termination; ~evising Section 39-348 Plan II Payment of
Vacation Leave Upon Termination; revising Section 39-349 Plan
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II Personal Leave for Plan II Employees; revising Section 39-352
Plan II Use of Sick Leave; revising Section 39-353 Plan II Use of
Personal Leave and Vacation in lieu of Sick Leave; revising
Section 39-355 Plan II Payment of Sick Leave Upon Termination;
revising Section 39-360 Leaves with Pay Deemed Beneficial to
City Operations; repealing all other ordinances and rules, or parts
of ordinances and rules, in conflict with this ordinance; providing
for an effective date and providing for severance. (First Reading
07/18/06) (Attachment # 37)
PROPOSED FEE/RA TE INCREASE ADJUSTMENTS
INCLUDED IN THE PROPOSED FY 2006-2007 BUDGET:
38.a. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55, Utilities, regarding water, gas
and wastewater rates; providing for severance; providing for an
effective date; and providing for publication. (First Reading
07/18/06) (Attachment # 38)
38.b. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 21, Garbage, trash and other
refuse, regarding increases to resource recovery fees; providing
for penalties; providing for severance; providing an effective date;
and providing for publication. (First Reading 07/18/06)
(Attachment # 38)
38.c. Second Reading Ordinance - Revising Sections 23-57 (3)(b), 19-
33(b), 19-49(a), 19-54(b), and 19-56, Code of Ordinances, by
increasing health department fees relating to pool inspections,
food establishment health permits, food manager permits, and
food handler permits; restructuring fee provisions related to
specific food establishment health permits; revising the training
requirement and term of food handler permits; revising the term
of food manager permits; providing for severance; providing for
penalties; providing for publication and providing an effective date.
(First Reading 07/18/06) (Attachment # 38)
38.d. Second Reading Ordinance - Revising Section 3-42(b), Code of
Ordinances, to increase fees for billboard signs; providing for
severance; providing for penalties; providing for publication and
providing an effective date. (First Reading 07/18/06) (Attachment
# 38)
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38.e. Second Reading Ordinance - Amending the Code of Ordinances
Chapter 3 ;t2 Alarm Systems, by repealing the existing Chapter
and adopting a new Chapter 3 ;t2 Alarm Systems providing for
severance; providing for penalties; and providing for publication.
(First Reading 07/18/06) (Attachment # 38)
38. f. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 9, Aviation, by creating Sections
9-65 through 9-67 providing for rental uses and rates; rental and
user agreements; city owned equipment; providing an effective
date; providing for severance; and providing for publication. (First
Reading 07/18/06) (Attachment # 38)
38.g. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 9, Aviation, by creating Section 9-
64 providing for a federal inspection fee of $2.50 per international
flight passenger, assessed to the airline; providing for an effective
date; providing for severance; and providing for publication.
(First Reading 07/18/06) (Attachment # 38)
38.h. Second Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 2, Administration, creating a library
collection fee of $10 to be assessed on any account of $25 or
more that is unpaid for 60 days or more, and is referred for
collection to a private vendor; providing for an effective date;
providing for severance; and providing for publication. (First
Reading 07/18/06) (Attachment # 38)
PROPOSED CITY OF CORPUS CHRISTI BUDGET:
39
Second Reading Ordinance - Adopting the City of Corpus Christi
Budget for the ensuring Fiscal Year beginning August 1,2006; to
be filed with the County Clerk; appropriating monies as provided
in the budget; and providing for severance. (First Reading
07/18/06) (Attachment # 39)
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1}2h904
O~'~h905
,-,2 h 906
02f)907
02R908
~
Agenda
Regular Council Meeting
July 25, 2006
Page 15
IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS
TIME PERIOD, PLEASE SIGN THE FORM AT 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 interprete
ingles-espaflOl 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 A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
N. EXECUTIVE SESSION:
PUBLIC NOTICE ;s 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 foJ/owing 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
40
Executive session under Texas Government Code Section
551.071 to receive legal advice regarding acquisition of real
property for new Broadway Wastewater Treatment Plant, with
possible discussion and action related thereto in open session.
41
Executive session under Texas Government Code Section
551.074 for deliberations regarding the evaluation of the City
Secretary, with possible discussion and action related thereto in
open session
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
<:)<2 e. r'V'-~.h en-
2006 245
S' ..Q e ~ --h C\--
2006 246
Agenda
Regular Council Meeting
July 25,2006
Page 16
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
O. 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.
42 CITY MANAGER'S REPORT
*
Upcoming Items
43 MAYOR'S UPDATE
44. COUNCIL AND OTHER REPORTS
P. ADJOURNMENT:- ~ (:. --, f il^.
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 : uU p.m., July 21,2006.
~1Ir'--~ ~),--h
Armando Chapa
City Secretary
41. ~TION NO. 2.0 0 b 2 4 ~
~otion authorizing a SC' 0 salary increase for the City Secretary and payment of 12
additional davs of accrued vacation and 13 additional days of accrued sick leave at time
employment ~nds \vith the City based on his total annualized compensation at that time.
40.
:\10TIOr'-~o. 20 0 6 2 4 '5
\1otlOn auth~rizm~ the ( Ity \1anager 10 execute an amendment to the legal services
a~eemeJ1l WIth MIchael '\lasl of Lloyd Gosselink Blevins Rochelle & Townsend P.c.
WIth Geomatrix as Sub-contractor for entry of proposed (Broadway) Northside
Wa~tewa.ter Treatment Plant in the TCEQ's Voluntary Clean-up Program, subject to
eeft! ficatlOll of funds.
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