HomeMy WebLinkAboutReference Agenda City Council - 08/22/2006
11 :45 A.M. - "At Your Service Award", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
AUGUST 22, 2006
10:00 A.M. ~-
PUB&/C NOnCE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PROIIIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Memb4trs 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 Ustlld desea dirigirse al Cancilio y cree que su ingles es limitado, habra un interprete ingles-espanal en todas las juntas
del Concilio para ayudarle
PersoltS 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 Reverend Gilbert Garcia, New Harvest Transformation Center. /'
C. Pledge of Allegiance to the Flag of the United States. - N.;;) '10 (c
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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Cou.U 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:
1 Approval of Regular Meeting of July 25, 2006. (Attachment # 1)
Agenda
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Auglat 22,2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
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C.C. Convention and Visitors Bureau Board
C.C. Downtown Management District
Human Relations Commission
Planning Commission
Small Business 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
ragular, 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 fcflowing items are of a routine or administrative nature. The Council has
been fvmished 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 clfzen, in which event the item or items will immediately be withdrawn for
individl;al consideration in its normal sequence after the items not requiring
separtle discussion have been acted upon. The remaining items will be
adopttld by one vote,
CON T MOTIONS RESOL liONS ORDINANCES AND ORDINANCES
FRO PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
3.
Motion approving a service agreement with the following
companies in the following amounts for closed circuit television
pipeline inspection services in accordance with Bid Invitation No.
81-0159-06 based on low total bid. The term of the service
agreement will be twelve-months with an option to extend for up
to two additional twelve-month periods subject to the approval of
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the supplier and the City Manager or his designee. The service
wfll be used by the Wastewater and Stormwater Departments and
administered by the Wastewater Department. Funds are
budgeted and available from the Wastewater and Stormwater
Departments' operational budgets in FY 2006-2007. (Attachment
#3)
Video Plumbing, Inc.
Corous Christi. TX
$247,297.50
Shoreline Plumbing
Corcus Christi. TX
$27,636.38
Grand Total: $274,933.88
4. Motion approving a three-year lease of mail processing equipment 2 0 0 6 2 4 8
from Pitney Bowes, of Stamford, Connecticut, in the amount of
$28,980. The equipment will be used to process the City's
outgoing mail and is leased in accordance with the State's
Cooperative Purchasing Program. Funds are budgeted and
available in the Stores Fund in FY 2006-2007. (Attachment # 4)
5. Motion approving a supply agreement for 5,000 plastic recycling 200 6 2 4 9
bins in accordance with Bid Invitation No. BI-0161-06 with Otto
Environmental Systems (AZ), LLC, of Eloy, Arizona, based on
most advantageous bid, for a semi-annual expenditure of
$27,550. The term of the supply agreement shall be for six
months with an option to extend for up to five additional six-month
periods, subject to the approval of the supplier and the City
Manager or his designee. These bins will be furnished by Solid
Waste Services for use in the City-wide recycling program. Funds
have been budgeted by Solid Waste Services for FY 2006-2007.
(Attachment # 5)
6. Motion approving a supply agreement with Sem Material, of 200 6 2 5 0
Corpus Christi, Texas for emulsion oil in accordance with Bid
Invitation No. 81-0184-06, based on only bid, for an estimated six
month expenditure of $42,288.50. The term ofthe contract will be
for six months with an option to extend for up to five additional six-
month periods, subject to the approval of the supplier and the City
Manager or his designee. This material is used by Street
Services for maintenance of City streets. Funds have been
budgeted by Street Services in FY 2006-2007. (Attachment # 6)
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August22,2006
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7.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $450,396 from the Texas Automobile Theft
Prevention Authority (A TPA) to continue the Motor Vehicle Theft
Enforcement Grant within the Police Department for Year 6.
(Attachment # 7)
7.b. Ordinance appropriating $450,396 from the Texas Automobile
Theft Prevention Authority (ATPA) in the No. 1061 Police Grants
Fund. (Attachment # 7)
8.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $57,450 from Sam Houston State
University and the National Institute of Justice for a Project Safe
Neighborhoods anti-gang initiatives grant and to execute all
related documents. (Attachment # 8)
8.b. Ordinance appropriating $57,450 from Sam Houston State
University and the National Institute of Justice for a Project Safe
Neighborhoods anti-gang initiatives grant in the NO.1 061 Police
Grants Fund. (Attachment # 8)
9.a. Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $102,820 from the Texas
Department of Transportation for a Comprehensive Selective
Traffic Enforcement Project (STEP) in the Police Department for
Overtime DWI and Speed Enforcement and to execute all related
documents. (Attachment # 9)
9.b. Ordinance appropriating $102,820 from the Texas Department of
Transportation for funding for a Comprehensive Selective Traffic
Enforcement Project (STEP) in No. 1061 Police Grants Fund.
(Attachment # 9)
10. Ordinance appropriating $1,210.57 in interest earnings from the
unreserved fund balance in the No. 1061-820804 Law
Enforcement Block Grant 2004 grant fund. (Attachment # 10)
11. 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 # 11)
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12. Resolution adopting the Coastal Bend Mitigation Action Plan
developed with the Coastal Bend Council of Governments and
appointing the City Manager or his designee to act as the City's
Hazard Mitigation Coordinator. (Attachment # 12)
13. Resolution authorizing the City Manager to execute an Interlocal
Cooperation Agreement with Texas A&M University-Corpus
Christi in the amount of $345,000 for the Pollution Prevention
Partnership and Educational Outreach Program, which includes
small business assistance and public education on pollution
prevention and air quality in Nueces and San Patricio Counties.
(Attachment # 13)
14. Resolution approving the contract between the Corpus Christi
Business and Job Development Corporation and ACCION Texas,
Inc., for the period between August 1, 2006 and July 31,2007.
(Attachment # 14)
15. Resolution adopting the eSlate Direct Recording Equipment as
the new voting system for use in City elections after January 1,
2006 as required by the Help America Vote Act. (Attachment
# 15)
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16 Motion authorizing the City Manager or his designee to authorize 2 0 0 6 2 5 5
payment of Invoice 10118494 for twelve months software and
hardware maintenance with Kronos, I nc., of Chelmsford, Maryland
in an amount not to exceed $40,154.22. (Attachment # 16)
17 Motion authorizing the City Manager or his designee to approve 2 0 0 6 2 5 6
the annual software maintenance renewal with ESRI, Inc., of
Redlands, California in an amount not to exceed $48,246.24 for
the ESRI suite of products used by the City's Geographic
Information System users. (Attachment # 17)
18. Motion authorizing the City Manager or his designee to execute 20 0 6 2 5 7
Change Order No. 14 for the construction of a potable water
distribution system in the amount of $101,121.50 with Longhorn
Excavation, Inc., of Richmond, Texas for the Cefe F. Valenzuela
Landfill Site Development Project. (Attachment # 18)
Agenda
Reg.r Council Meeting
August 22, 2006
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19
Resolution authorizing the City Manager or his designee to
execute Amendment NO.2 to the Advanced Funding Agreement
with the Texas Department of Transportation for the local letting
and construction management of the Wooldridge Road Bridge
Replacement Project. (Attachment # 19)
20. Motion authorizing the City Manager or his designee to execute
a Right-of-Way Easement instrument with Clara Braslau, et ai, for
the acquisition of Parcel 4 in the amount of $31,700, containing a
Right-of-Way Easement and $79,700 to the Cimarron Golf Range,
Inc. for the removal and relocation of improvements located within
the right-of-way, both necessary for the Cimarron Street
Improvements - Saratoga to Yorktown, Phase 1, (#6261) BOND
2004, and for other municipal purposes. (Attachment # 20)
21 . Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Robert Leon, Sr. and wife, Viola
Leon in the amount of $42,500 plus $1,500 in closing costs and
an additional amount not to exceed $22,500 for relocation
assistance to cover moving costs and incidental expenses in
connection with a replacement dwelling, all for the purpose of fee
simple property rights to Parcel 6, described as Lots 11 and 12,
Block 7, H.E. Luter Partition Addition with the street address of
2034 Mary Street, necessary for the Garcia Arts Center Area
Street Improvements, Phase 2, Project#6134. (Attachment # 21)
22. Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Carmen C. Torres and Delores
Torres in the amount of $56,000 plus $1,500 in closing costs and
an additional amount not to exceed $22,500 for relocation
assistance to cover moving costs and incidental expenses in
connection with a replacement dwelling, all for the purchase of fee
simple property rights to Parcel 5, described as being a part of
Tract 5, H. E. Luter Partition, also known as Lots 1 and 2 of the
unrecorded Neylands Colonia Mexicana Addition, with the street
address of 508 18th Street, necessary for the Garcia Arts Center
Area Street Improvements, Phase 2, Project #6134. (Attachment
# 22)
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23.a. Ordinance amending Ordinance No. 026403 to provide for the
deferral of the construction of an 8-foot wide sidewalk along
Elizabeth Street between Third Street and Santa Fe Street in
connection with the abandonment and vacating of a 33,129.73-
square foot portion of the Third Street public right-of-way, out of
Blocks X and IX, Ocean View Addition, located between the
Elizabeth Street right-of-way and the Ayers Street right-of-way;
authorizing the City Manager to execute a Deferment Agreement
with CHRISTUS Spohn Health System for the construction of
public sidewalk improvements along Elizabeth Street between
Santa Fe and Third Streets. (Attachment # 23)
23.b. Motion authorizing the City Manager to execute a Deferment
Agreement with CHRISTUS Spohn Health System for the
construction of public sidewalk improvements along Elizabeth
Street between Santa Fe and Third Streets. (Attachment # 23)
24.
Ordinance abandoning and vacating a 1 ,575-square foot portion
of a 5-foot wide utility easement out of Lot 2, Block 7, Highway
ViHage, Section 1 Annex; subject to compliance with the specified
conditions. (Attachment # 24)
25.
Second 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
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. (First Reading 07/25/06) (Attachment # 25)
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26.
Second 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.
(First Reading 07/25/06) (Attachment # 26)
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I. PUBLIC HEARINGS:
27. Public hearing on proposed ad valorem tax rate increase.
(Attach ment # 27)
28.a. Public hearing on a proposed amendment to the Comprehensive
Plan of the City of Corpus Christi by amending the City of Corpus
Christi Parks, Recreation, and Open Space Master Plan by
adding an appendix entitled "The Oso Creek Oso Bay Greenbelt,
Parks and Trails System Master Plan". (Attachment # 28)
28.b. First Reading Ordinance - Amending the Comprehensive Plan of
the City of Corpus Christi by amending the City of Corpus Christi
Parks, Recreation, and Open Space Master Plan, as amended on
June 21, 2005, by approving The Oso Creek - 050 Bay
Greenbelt, Parks and Trails System Master Plan as part of the
Parks, Recreation, and Open Space Master Plan, as amended on
June 21, 2005; providing for repeal of conflicting ordinances.
(Attachment # 28)
29.a. Public hearing relating to amending the City's Comprehensive
Plan by amending the Master Sanitary Sewer Plan (Master
Sanitary Sewer Plan for the Southern Portion of Corpus Christi,
Texas 1983, the Master Plan for Sanitary Sewers 1963, and the
1965 Master Plan for Sanitary Sewers in Flour Bluff) and
rescinding the portions of the master plans covered by Study
Areas 1, 1 A, 3 and 4 and by approving and adopting the
Wastewater Collection System Master Plan, 050 W.R.P. Service
Area, Study Area 1 and Laguna Madre WWTP Service Area
Study Areas 1A, 3 and 4. (Attachment # 29)
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29.b. First Reading 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,
Texas 1983, the Master Plan for Sanitary Sewers 1963, and the
1965 Master Plan for Sanitary Sewers in Flour Bluff) and
rescinding the portions of the master plans covered by Study
Areas 1, 1 A, 3 and 4 and by approving and adopting the
Wastewater Collection System Master Plan, Oso W.R.P. Service
Area, Study Area 1 and Laguna Madre WWTP Service Area
Study Areas 1 A, 3 and 4. (Attachment # 29)
30.a. Public hearing to consider amending the Zoning Ordinance to
include additional arterial roadways, specifically Northwest
Boulevard (FM 624) and FM 1889 in Section 33-1.02.07 of the
Zoning Ordinance to be reviewed with collector street standards
in regards to signs. (Attachment # 30)
30.b. Discussion and consideration of options amending Section 33-
1.02.07 of the Zoning Ordinance to include Northwest Boulevard
(FM 624) and FM 1889 as arterial roadways to be reviewed with
collector street standards pursuant to Section 33-1.02.
(Attachment # 30)
30.c. Public hearing to consider amending the Zoning Ordinance to
delete McArdle Road in Section 33-1.02.03 to be reviewed with
collector street standards in regards to signs. (Attachment # 30)
30.d.
Ad Hoc Sian Committee and Planning Commission
Recommendation:
The Ad Hoc Sign Committee and Planning Commission reviewed
the following segments of Northwest Boulevard (FM 624), FM
1889, and McArdle Road and recommend the following
amendment to the zoning ordinance for these specific arterial
roadways in Section 33-1.02.07 to be regulated by collector sign
standards:
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Denial ot inclusion:
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Northwest Boulevard (FM 624) (Exhibit 18A, 18B) - along
the south right-of-way frontage from East Riverview Drive
west to City limit line and on the north and south right-of-
way frontages from River Hill Drive west to East Riverview
Drive.
FM 1889 (Exhibit 17) - along the east right-ot-way frontage
of FM 1889 from Northwest Boulevard (FM 624), south to
City limit line and along the west right-at-way frontage of
FM 1889 from Northwest Boulevard (FM 624) south to City
limit line.
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Aooroval of deletion:
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McArdle Road (Exhibit 16) - east trom Holmes Street to
Dorthy Drive
Staff Recommendation:
Staff's review ot the future land use map for the Northwest Area
concluded that the following roadway segments at Northwest
Boulevard (Exhibit 18A, 18B) and FM 1889 (Exhibit 17) will have
commercial development with potential residential development
located in the rear at commercial properties along these
roadways. Therefore, these potential residential properties may
be impacted by the sign standards currently allowed for arterial
roadways, which consist of greater sign areas and heights.
Staff recommends the tollowing text amendment to the zoning
ordinance tor specific arterial roadways in Section 33-1.02.07 to
be regulated by collector sign standards:
Approval ot inclusion:
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Northwest Boulevard (FM 624) (Exhibit 18A, 18B) - along
the south right-of-way frontage from East Riverview Drive
west to City limit line and on the north and south right-ot-
way frontages tram River Hill Drive west to East Riverview
Drive.
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FM 1889 (Exhibit 17) - along the east right-of-way frontage
of FM 1889 from Northwest Boulevard (FM 624), south to
City limit line and along the west right-of-way frontage of
FM 1889 from Northwest Boulevard (FM 624) south to City
limit line.
McArdle Road (Exhibit 16) - east from Holmes Street to
Dorthy Drive
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ZONING CASES:
31. Case No. 0606-08. Access Prooerties. Ltd: A change of zoning
from a "T-1 B" Manufactured Home Park District to a "B-4" General
Business District for Tract 1; and an "1_2" Light Industrial District
for Tract 2. Tract 1 being 8.84 acres out of 27.82 acres; and Tract
2 being 9.35 acres out of 27.82 acres, both in Farias Grant out of
Luby Tract 6 Abstract 592, located at the intersection of County
Road 52 and US Highway 77. (Attachment # 31)
Planning Commission and Staffs Recommendation: Approval of
the "B-4 H General Business District for Tract 1 and approval of the
"1-2" Light Industrial District for Tract 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by Access
Properties, Ltd., by changing the zoning map in reference to
Farias Grant out of Luby Tract 6 Abstract 592, Tract 1 being 8.84
acres out of 27.82 acres and Tract 2 being 9.35 acres out of
27.82 acres, from "T-1 B" Manufactured Home Subdivision to "8-4"
General Business District for Tract 1 and "1-2" Light Industrial
District for Tract 2; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan;
providing a penalty.
32. Case No. 0606-09. Bernard and Kim Seaer: A change of zoning
from a "R-1 B" One-family Dwelling District to a "F-R" Farm Rural
District. The property being 13.042 acres out of Lot 17, Section
40, Flour Bluff and Encinal Farm and Garden Tracts and located
on Glenoak Drive and approximately 1,300 feet west of Flour Bluff
Drive. (Attachment # 32)
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Planning Commission and Staffs Recommendation: Approval of
the "F -R" Farm Rural District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Bernard
and Kim Seger, by changing the zoning map in reference to
13.042 acres out of Lot 17, Section 40, Flour Bluff and Encinal
Farm and Garden Tracts, from "R-1 B" One-family Dwelling District
to "F-R" Farm-Rural District; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan; providing a penalty.
33< Case No. 0706-01. Hogan Develooment Comoanv. L.P.: A
change of zoning from a "F-R" Farm-Rural District to a "R-1A"
One-family Dwelling District for Tract 1 ; and a "R-1 B" One-family
Dwelling District for Tract 2. Tract 1 being 37.15 acres of the
Flour Bluff and Encinal Farm and Garden Tracts, Lot 18 and a
portion of Lots 17. 21, and 22, Section 32 and Tract 2 being 18.01
acres of the Flour Bluff and Encinal Farm and Garden Tracts, a
portion of Lots 21, 22, and 23, Section 32, located on Wooldridge
Road approximately 1,580 feet east of Las Brisas Drive.
(Attachment # 33)
Planning Commission and Staffs Recommendation: Approval of
the "R-1 A" One-family Dwelling District for Tract 1 and approval
of the "R-1 Bn One-family Dwelling District for Tract 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by Hogan
Development Company, L.P., by changing the zoning map in
reference to Flour Bluff and Encinal Farm and Garden Tracts,
Tract 1: being 37.15 acres, Lot 18 and a portion of Lots 17, 21,
and 22, Section 32 and Tract 2: being 18.01 acres, a portion of
Lots 21, 22, and 23, Section 32, from "F-R" Farm-Rural District to
"R-1 A" One-family Dwelling District for Tract 1 and "R-1 Bn One-
family Dwelling District for Tract 2; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan; providing a penalty.
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34. Case No. 0706-03. Fernando Zambrano: A change of zoning
from a "R-1 B" One-family Dwelling District to a "R-1 C" One-family
Dwelling District. The property being a 24.046 acre tract of land
out of Lot 2, Section 6, Bohemian Colony Lands, located on
Greenwood Drive, approximately 2,000 feet north of Saratoga
Boulevard. (Attachment # 34)
Planning Commission and Staffs Recommendation: Approval of
the "R-1 C" One-family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Fernando
Zambrano, by changing the zoning map in reference to a 24.046
acre tract of land out of Lot 2, Section 6, Bohemian Colony Lands,
from "R-1 B" One-family Dwelling 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.
35. Case No. 0606-05. Cross Road Builders: A change of zoning
from a "F-R" Farm-Rural District to a UR-2" Multiple Dwelling
District with a "PUD-2" Planned Unit Development 2 Overlay in
Sunshine Acres, a portion of Block 11, Lot 13, located on the
north side of Wooldridge Road and approximately 1,200 feet west
of Rodd Field Road. (Tabled 07/25/06) (Attachment # 35)
Planning Commission and Staffs Recommendation: Approval of
the "R-2" Multiple Dwelling District with a "PUD-2" Planned Unit
Development 2 Overlay subject to the submitted site plan for 20
townhouses and the five (5) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Cross Road
Builders, by changing the zoning map in reference to Sunshine
Acres, a portion of Block 11, Lot 13, from "F-R" Farm-Rural
District to "R-2" Multiple Dwelling District with a "PUD-2" Planned
Unit Development 2 Overlay, subject to a site plan and five
conditions; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan; providing a
penalty.
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J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
36. Update on Transportation Issues by the Transportation Task
Force, Corpus Christi Chamber of Commerce, Gary Bushell
(Attachment # 36)
37, Downtown Management District Annual Presentation
(Attachment # 37)
K.
REGULAR AGENDA
CON8IDERA TION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
38. Resolution authorizing the City Manager or his designee to
execute a two-year Interlocal Cooperation Agreement with the
Corpus Christi Downtown Management District in the annual
amount of $80,073 for assistance in downtown development and
redevelopment activities for FY 2005-2006 and FY 2006-2007.
(Attachment # 38)
39. First Reading Ordinance - Repealing Ordinance No. 026716
regarding the elimination of vehicular traffic on the beach seaward
of the Padre Island seawall and between Packery Channel and
Padre Balli Park; the direction of travel between Whitecap
Boulevard and Padre Balli Park; establishing and regulating
pedestrian safe beach; establishing a pedestrian safe area.
(Attachment # 39)
40. First Reading Ordinance - Amending Ordinance No. 026717 to
order a Special Election to be held on November 7, 2006, in the
City of Corpus Christi on the questions of amending the Charter
ofthe City of Corpus Christi to provide for a public pedestrian-safe
beach between Packery Channel and Padre Balli Park and
requiring a public referendum prior to the creation of any future
public pedestrian-safe beach areas, and prohibiting any
restriction of vehicular access in order to create public pedestrian-
safe beaches unless approved by a majority of qualified voters of
the City who vote at an election held for that purpose; providing
for procedures for holding such election; providing for notice of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
;['908
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Agenda
Reg.r Council Meeting
AugUlt 22, 2006
Page 15
election and publication thereof; providing for establishment of
branch early polling places; designating polling place locations;
authorizing a joint election with Nueces County; and enacting
provisions incident and relating to the subject and purpose of this
ordinance; and providing for the effective date of this ordinance.
(Attachment # 40)
41 Resolution affirming commitment by City of Corpus Christi, Texas
to inclusion and accepting the invitation to join the partnership for
working toward inclusive communities. (Attachment # 41 )
42.a. Resolution authorizing the City Manager or his designee to accept
Federal Aviation Administration Grant No. 3-48-0051-038-2006 in
an amount not to exceed $9,356,300 for the Runway 17/35
Rehabilitation, West GA Apron, Phase I Improvements, Air Carrier
Apron Areas Rehabilitation, Taxiways Band E Phase I
Rehabilitation, Drainage Improvements Phase V, Runway
Sweeper purchase and Conduct Planning Study (Benefit/Cost
Analysis to extend Runway 13/31) at Corpus Christi International
Airport. (Attachment # 42)
42.b. Ordinance appropriating $6,538,150 from the Federal Aviation
Administration Grant No. 3-48-0051-38-2006 in the No. 3020
Airport Capital Improvement Fund for the Runway 17/35
Rehabilitation, West GA Apron, Phase I Improvements, Air Carrier
Apron Areas Rehabilitation, Taxiways Band E Phase I
Rehabilitation, Drainage Improvements Phase V, Runway
Sweeper purchase and Conduct Planning Study (Benefit/Cost
Analysis to extend Runway 13/31) at Corpus Christi International
Airport; amending FY 2004-2005 Capital Budget adopted by
Ordinance No. 026188 to increase appropriations by $6,538,150.
(Attachment # 42)
43.a. Motion to amend prior to second 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 by adding the language "provisions ofthis
Article relating to the" in Section 14.1203(e). (First Reading
07/25/06) (Attachment # 43)
~'."",.,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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(I 2 G 9 3 1
2006 262
Agenda
RegUlar Council Meeting
August 22, 2006
Page 16
43.b. Second 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; providing a severability clause; providing a
repealer clause; providing for publication; and providing for an
effective date. (First Reading 07/25/06) (Attachment # 43)
(RECESS REGULAR COUNCIL MEETING)
L. MEETING OF CITY CORPORATION:
44. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment # 44)
AGENDA
CO..US CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date:
Tuesday, August 22, 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
1. President Rex Kinnison calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Rex A. Kinnison, Pres.
Brent Chesney , Vice Pres
Melody Cooper
Jerry Garcia
Henry Garrett
Bill Kelly
John Marez
Jesse Noyola
Mark Scott
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Asst. Treasurer
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
"c' 932
t, .~ ,)
Agencla
Reg.r Council Meeting
AugUlt 22, 2006
Page 17
3. Approval of the minutes of July 26, 2005, November 8,
2005, and June 13, 2006.
4. Approval of the financial report.
5. Approval of a $209,124 short term (12 months) bridge loan
from HOME funds for the LULAC West Park Apartments.
6. Authorization for the Cliff Maus Village Apartment Complex
to move certain HOME funds between their 2005 and 2006
projects.
7. Approval of a change in the 2006 allocation of HOME
funds to Nueces Loft Apartments, LP, to change the
previously approved $300,000 low interest loan to a grant
and authorizing a new $500,000 low interest loan in
support of the project.
7. Public Comment.
8. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
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 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 S8 dirige a lajunta y cree que su ingJes es limitado, habra un interprete
ingles-espanol en la reunion de la junta para ayudarle.
..-'
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regt.tlar Council Meeting
August22,2006
Page 18
PER CITY COUNCIL POLICY, NO COUNCIL MEMBE~, 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.
N. 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.
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.
45. CITY MANAGER'S REPORT
*
Upcoming Items
46. MAYOR'S UPDATE
47. COUNCIL AND OTHER REPORTS
...
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenia
Regular Council Meeting
Aug....t 22, 2006
Page 19
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
P.
ADJOURNMENT: .
3 '-;7 Ie> .~.
POSTING 51 A TEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at ...~; +F; p.m., August 18, 2006.
~111J1Mrd 0 t l'iJf!U
"rmando Chapa ~ 11
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.
;O.d. QRDINANCE NO. 1!2692~
Amending the SecLiOn 33-] .02.U- of the Zoning Ordinance to include Northwest
Boulevard (FM 624/ and F\'l 1889 as arterial roadways to be reviewed with collector
street standards in regards to signs and to delete McArdle Road as an arterial roadway to
be reviewed with collector street standards in regards to signs: providing for severance;
providing for a penalty: providing for publication; providing for an effective date.
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