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HomeMy WebLinkAboutReference Agenda City Council - 09/12/2006 11:45 A.M. Proclamation declaring the week of September 11-18,2006 as "American Council of the Blind Texas State Convention Week" Proclamation declaring the week of September 16-23, 2006 as "United States Constitution Week Proclamation declaring the month of September as "National Alcohol & Drug Addiction Recovery Month" Proclamation declaring the month of September as " National Hispanic Heritage Month" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD SEPTEMBER 12, 2006 10:00 A.M. ~ PUBlIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE PROItBlTED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Membfls 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 adl"ess. 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 Ust. desea dirigirse al Concilio y cree que su ingles es Iimitado, habra un interprete ingles-espanol en todas las juntas del COIfCilio para ayudarle. Persoltf with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contaclthe 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. ~ a.lnvocation to be given by Deacon Michael Mantz, Corpus Christi Cathedral. ~ C. Pledge of Allegiance to the Flag of the United States. - ~ <4 I{- D.City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor'Henry Garrett Mayorpro Tem Jesse Noyola ~ ~ Cou I embers: Brent hesney Melodf Cooper Jerry Garcia BiIIKeIy Rex Ktlnison John Marez Mark 8cott ~. if j 0: cGi ~ ~ ~. :./"" v City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa ~ l./' .../' E. _UTES: 1. Approval of Regular Meeting of August 29, 2006. (Attachment # 1) Jr;- I ) ,J Agenda RegYlar Council Meeting Sep-.nber 12,2006 Page 2 F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. * Commission on Children and Youth Oil and Gas Advisory Committee Nueces County Community Action Agency Sister City Committee * * * 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 falowing items are of a routine or administrative nature. The Council has been ftlmished with background and support material on each item, and/or it has bfirtln discussed at a previous meeting. All items will be acted upon by one vote ttithout being discussed separately unless requested by a Council MemlJtlr or a citizen, in which event the item or items will immediately be withd~n for individual consideration in its normal sequence after the items not requirflg separate discussion have been acted upon. The remaining items will be adflpteci by one vote. ~ MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FRO VIOUS 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 a runway sweeper from Industrial Disposal Supply, San Antonio, Texas in accordance with Bid Invitation No. 81-0195-06, based on low bid meeting specifications for a total amount of $149,481. The runway sweeper will be purchased for the Aviation Department. Funds are available through the Airport CIP Fund, the Airport Capital ............... .,,- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 218 Agenda ReQllar Council Meeting Septltmber 12, 2006 Page 3 Reserve Fund and the Airport Operations Budget. This unit is a replacement. (Attachment # 3) 4, Motion approving the purchase of a motor drive assembly from Walker Process Equipment, of Aurora, Illinois for the total amount of $26,215. This drive assembly is a component of a clarifier unit located at the Oso Wastewater Treatment Plant. Funds are available through the FY 2006-2007 Wastewater Operations Budget. (Attachment # 4) 5.a. Resolution authorizing the City Manageror his designee to accept a grant from Wal-Mart Stores, Inc. in the amount of $1,500 to purchase equipment or supplies for Fire Station 13, in the General Fund Fire Department. (Attachment # 5) 5.b. Ordinance appropriating $1,500 received from Wal-Mart, Inc. into the General Fund Fire Department for the purchase of equipment or supplies for Fire Station 13; amending the FY 2006-2007 Operating Budget adopted by Ordinance No. 026908 by increasing estimated revenues and appropriations by $1,500 each. (Attachment # 5) 6.a. Resolution authorizing the City Managerorhisdesigneeto accept a grant from United Way in the amount of $2,200 to purchase books and other library materials for the Janet F. Harte Public Library. (Attachment # ) 6.b. Ordinance appropriating $2,200 from United Way into the General Fund No.1 020, Central Library Organization No. 12800 to purchase books and other library materials for the Janet F. Harte Public Library; amending the FY 2006-2007 Operating Budget adopted by Ordinance No. 026908 to increase appropriations by $2,200. (Attachment # 6) 7.a. Motion authorizing the City Manager or his designee to execute a contract with the Texas Department of Family and Protective Services for funding in the amount of $500,000 from the Community Youth Development Program for the 78415 ZIP Code for projects as recommended by the Community Youth Development Steering Committee for FY 2006-2007, Contract Period September 1 . 2006 through August 31, 2007. (Attachment # 7) ~'>- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 279 026968 0269f)9 026~70 026~71 2006 280 Agenda RegtAar Council Meeting 1 Seplknber12,2006 Page 4 7.b. Ordinance appropriating a $500,000 grant from the Texas Department of Family and Protective Services in the No. 1060 Community Youth Development Fund to fund the Community Youth Development Program in the 78415 ZI P Code for FY 2006- 2007, Contract Period September 1, 2006 through August 31, 2007. (Attachment # 7) 7.c. Motion authorizing the City Manager or his designee to execute a subcontract with the Boys and Girls Club of Corpus Christi in the amount of $56,100 to provide services for youth ages 6 to 17 in the 78415 ZI P Code. (Attachment # 7) 7.d. Motion authorizing the City Manager or his designee to execute a subcontract with Communities in Schools, Corpus Christi, Inc. in the amount of $196,224 to provide serVices for youth ages 6 to 17 in the 78415 21 P Code. (Attachment # 7) 7.e. Motion authorizing the City Manager or his designee to execute a subcontract with Planned Parenthood of South Texas in the amount of $29,713 to provide services for youth ages 12 to 17 in the 78415 ZIP Code. (Attachment # 7) 7.t. Motion authorizing the City Manager or his designee to execute a subcontract with the YMCA of Corpus Christi in the amount of $39,800 to provide services for youth ages 14 to 17 in the 78415 ZIP Code. (Attachment # 7) 7.g. Motion authorizing the City Manager or his designee to execute a subcontract with YWCA of Corpus Christi in the amount of $50,000 to provide services for girls in the 4th and 5th grades in the 78415 ZIP Code. (Attachment # 7) 7.h. Motion authorizing the City Manager or his designee to execute a subcontract with Youth Odyssey in the amount of $31,839 to provide services for youth ages 12 to 17 in the 78415 21 P Code. (Attachment # 7) 8. Motion authorizing the City Manager or his designee to execute Subrecipient Agreements for funds provided from the FY2006 Community Development Block Grant (CDBG) Program, Emergency Shelter Grant (ESG) Program and HOME Investment Partnerships (HOME) Program: (Attachment # 8) .~....- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) n2t)~72 2006 281 2006 282 2006 283 2006 284 2006 285 2006 286 2006 287 Agenda Regular Council Meeting SepUWnber12,2006 Page 5 COBG Proaram: a. Boys and Girls Club of Corpus Christi - $100,000 for the construction of one soccerlflag football field and additional complex improvements at 3902 Greenwood Drive. b. Corpus Christi Hope House - $30,808 for the renovation and improvements of the living conditions for the residents at 658 and 630 Robinson Street. c. Corpus Christi Metro Ministries - $125,000 for the improvements to the Loaves and Fishes facility at 1906 Leopard St. d. Del Mar College Small Business Development Center - $150,000 for funds to expand the enhanced "Business Resource Center." e. National Archives and Historical Foundation of the American G. I. Forum of the United States - $250,000 Challenge Grant for the complete rehabilitation of the former office of Dr. Hector P. Garcia at 1315 Bright Street. f. Nueces County Children's Advocacy Center Phase 1 - $100,000 Challenge Grant for the construction and, to house in one building, members of agencies required to conduct child abuse investigations at 2602 Prescott. g. Nueces County Community Action Agency - $80,000 for the weatherization and make modifications to homes of families of low to moderate income and families with disabilities. ESG Proaram For Homeless Activities: h. 911 Park Place, dba Mission 911 - $10,662 I. Catholic Charities - $13,000 j. Coastal Bend Alcohol and Drug Rehabilitation Center dba Charlie's Place - $10,663 ~..,- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenea Regular Council Meeting Septlrnber12,2006 Page 6 k. Corpus Christ! Hope House, Inc. - $13,000 I. Corpus Christi Metro Ministries, Inc. - $43,000 m. Mary McLeod Bethune Day Nursery, Inc. - $13,000 n. The ARK Assessment Center and Emergency Shelter for Youth -$13,000 o. The Salvation Army - $13,000 p. The Women's Shelter of South Texas - $20,000 HOME PrOGram For Housing Proarams: q. Community Development Corporation (CDC) - $250,000 for funds to assist approximately 14 families in buying down a new home through the down payment and closing cost program. r. Cliff Maus Village Trust - $100,000 to replace water lines servicing the apartment building units on the property at 1438 West Point Road. s. Corpus Christi Metro Ministries - $125,000 for interior and exterior rehabilitation of Rainbow House located at 1906 Leopard St. 1. Costa Terragona I, L TO - $150,000 for partial construction cost of a 250 multifamily apartment complex being built on 12.62 acres located between Interstate Highway 358 and McBride Lane. U. LULAC West Park Apartments (Trust) - $125,000 for rehabilitation of a 124 unit multifamily development at 10702 IH 37. v. Nueces Loft Apartments - $300,000 for the conversion of a historic downtown building from office space to rental apartments at 317 Peoples Street. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting SepbNnber12,2006 Page 7 w. Nueces County Community Action Agency (CHDO) - $200,000 for funds to assist approximately 11 families for CAP Estates II, III, provide down payment and closing cost assistance for families 80% or below the area median income. x. TG 110 - Glenoak Apartments - $210,000 for the exterior and interior rehabilitation of the 68 low income housing development at 711 Glenoak. 9, Motion authorizing the City Manager or his designee to execute a twelve-month hardware maintenance agreement with the Texas Department of Information Resources, of Austin, Texas based upon the State's cooperative purchasing agreement in the amount of $29,217.12. Included in the agreement is maintenance and replacement support for the Police Department's servers and operating system and interoperability software. (Attachment # 9) 10, Resolution granting request of Fraternal Order of Eagles for property tax exemption under Texas Tax Code Section 11.184. (Attachment # 10) 11.a. Ordinance to appropriate $136,063.18 from the Municipal Court Judicial Improvement Fund in the General Fund to purchase two vehicles, hire temporary staff, and lease additional space for Municipal Court; amending Ordinance No. 026908 which adopted the FY 2006-2007 operating budget to increase appropriations by $136,063.18. (Attachment # 11) 11.b. Motion authorizing the purchase of two vehicles (police sedans- Crown Victoria or equivalent) from Philpott Motors (H-GAC purchase) in the amount of $24,000 each for the use by Municipal Court City Marshals. (Attachment # 11 ) 11.c. Motion authorizing the City Manager or his designee to execute a five-year lease with Wilson Plaza Associates, L.P., of Corpus Christi, Texas for an annual amount of $65,316 for additional courtroom office space for Municipal Court at Wilson Plaza East, Suite 113, 615 Leopard, Corpus Christi, Texas. (Attachment # 11 ) <~.........,. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 288 026~73 026974 2006 289 2006 290 Agenda Reg.ar Council Meeting Sep,*mber 12, 2006 Page 8 12 13.a. 13b. Ordinance to appropriate $213,093.79 from the Municipal Court Security Fund in the General Fund for Municipal Court facility security including three additional marshals, temporary security services, security equipment and building improvements; amending Ordinance No. 026908 which adopted the FY 2006- 2007 Operating Budget to increase appropriations by $213,093.79. (Attachment # 12) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) O()~q'~5 "-n. (.. Ordinance appropriating $439,644.01 from the Municipal Court Technology Fund in the General Fund for the purchase for the following items: 10 Crystal report software licenses, 1 TWAIN license, 8 scanner maintenance, 16 IP Phones, 4 laptops, 20 laser printers, 2 batch scanners, 3 copiers, 1 wireless ticket writer system, 18 digital cameras, 48 scanners, 26 electronic pen and pad units, 5 receipt printers, 75 personal computers, 1 laptop WiFi card, and courtroom audio recording software and hardware for Municipal Court technology improvements; amending Ordinance No. 026908 which adopted the FY 2006-2007 Operating Budget to increase appropriations by $439,644.01. (Attachment # 13) " /,' / l ^ t--~-J. r l-- +1 ,:"\0"00 .......--- C. '1" Motion authorizing the City Mana~r ?r his designee to execute a contract with Technovations,JRe:-, of San Antonio, Texas in the amountof$93,016.34forcourtroomaudio recording software and 2006 291 services for Municipal Court. Technovations~ is an approved Catalog I nformation ~y~tems Vendor with the s~e of Texas and r . c- Procurement Commission. (Attachment # 13) 1V'-t-e.l'.j!"--t-\t"Y\ ovc""f) L-L- 14. Ordinance amending the Code of Ordinances, Chapter 26, Junk Dealers, by adding a provision to require the showing of proper identification for all people selling junk as defined in the Chapter; providing for penalties. (Attachment # 14) 15. Motion authorizing the City Manager or his designee to execute a construction contract with Centennial Construction, Inc. in the amount of $38,607 for the Kiwanis Softball Field Improvements. (BOND ISSUE 2004) (Attachment # 15) 16. Motion authorizing the City Manager or his designee to execute a construction contract with C.W. Campbell Electric of Corpus Christi, Texas, in the amount of $53,414 for the City Hall HVAC Chiller and Chiller Pump Alternate Power Project for the total Base Bid and Additive Alternate NO.1. (Attachment # 16) ..... "'W 026976 /T<; t:...Y'V' ~ r€,{ ~ cA 02b977 2006 292 2006 298 Agenda Regular Cou ncil Meeting Sepamber 12, 2006 Page 9 17 Motion authorizing the City Manager or his designee to execute Change Order No. 5 to the construction contract with Big State Excavation, Inc. of Houston, Texas in the amount of $136,493.50 for a total re-stated fee of $1 ,245,691.01 for the installation of an emergency generator for the Country Club Estates Lift Station. (Attachment # 17) 18. Motion authorizing the City Manager OJ his designee to execute Change Order No. 2 to the construction contract with Big State Excavation Inc., of Houston, Texas in the amount of $240,572.66 for a total re-stated fee of $1,356,883.66 for additional costs incurred and a point repair allowance tor the Sanitary Sewer Manhole Replacement Old Brownsville Road/Omaha Drive project. (Attachment # 18) 19. Motion authorizing the City Manager or his designee to execute Amendment No. 3 in the amount ot $36,000 with HDR Engineering, Inc. of Corpus Christi, Texas for the development of a Gas Rate Study. (Attachment # 19) 20. Motion authorizing the City Manager or his designee to execute an engineering contract with Bath Engineering, Inc., of Corpus Christi, Texas in the amount of $60,000 for the development plans, specifications, bid and contract documents for Corpus Christi International Airport Terminal Chiller Replacement project. (Attachment # 20) 21 . Motion approving the application from Bayfest, I nc. to temporarily close the following street sections for the Bayfest 2006 Festival- September 20 - October 3, 2006. (Attachment # 21) A. Northbound Shoreline Boulevard (inside lane only), from the north right-of-way of Power Street (exclusive of the median crossover at Power Street) to Resaca Street, beginning at 9:00 a.m., Wednesday, September 20,2006 through 5:00 p.m., Tuesday, October 3, 2006; B. Southbound Shoreline Boulevard (full closure), trom the south right-of-way of Resaca Street to the north right-ot- way of Power Street, beginning at 9:00 a.m., Wednesday, September 20, 2006 through 5:00 p.m., Tuesday, October 3,2006; --. - CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 294 20Q6 295 2006 296 2006 297 2006 298 Agenda Reg.r Cou ncil Meeting Septlmber 12, 2006 Page 1 0 C. Northbound Shoreline Boulevard (full closure), between north right-of-way line of Power Street north to the end, from 5:00 p.m., Thursday. September 28.2006 through 6:00 a.m., Monday, October 2, 2006; D. North Water Street (full closure), between Fitzgerald Street and Palo Alto Street from 8:00 a.m., Thursday, September 21,2006 through 6:00 a.m., Monday, October 2,2006; E. Palo Alto Street, east half between North Water Street and southbound Shoreline Boulevard; Fitzgerald Street between North Water Street and Shoreline Boulevard and Resaca Street between North Water Street and southbound Shoreline Boulevard from 8:00 a.m., Thursday, September 21, 2006 through 6:00 a.m., Monday, October 2, 2006. 22. Resolution authorizing the City Manager or his designee to execute an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) in the amount of $330,424 for the North Port Avenue project from I H 37 to US 181. (BOND ISSUE 2004) (Attachment # 22) 23.a. Ordinance abandoning and vacating a 1 ,535-square foot portion of a 10-foot wide utility easement out of Lot 1, Alameda Center Unit 3, located southwest of the Robert Drive and South Alameda Drive street rights-of-way; subject to compliance with the specified conditions. (Attachment # 23) 23.b. Ordinance abandoning and vacating a 489-square foot portion of a 5-foot wide utility easement out of Lot 7 A, Block 2 and Lots 7C- 7F, Block 2, Alameda Estates, located just southeast of and adjacent to the Robert Drive street right-of-way; subject to compliance with the specified conditions. (Attachment # 23) 24.a. Motion approving the Arterial Transmission and Grid Main Construction and Reimbursement Agreement submitted by John Bratton, owner and developer of Kitty Hawk Unit 1 located east of County Road 41 and south of South Staples Street (FM 2444) for the installation of 466 linear feet of 12-inch PVC water grid main. (Attachment # 24) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026978 026~79 026980 2006 299 Agenda Regular Council Meeting Septamber 12, 2006 Page 11 24.b. Ordinance appropriating $12,060.16 from the Arterial Transmission and Grid Main Trust Fund No. 209010-4030 to pay the John Bratton reimbursement request for the installation of466 linear feet of 12-inch PVC grid main to develop Kitty Hawk Unit 1. (Attachment # 24) 25. First Reading Ordinance - Authorizing the City Manager or his designee to execute an Oil and Gas Lease with EOG Resources, Inc. on approximately 160 gross acres of land owned by the City of Corpus Christi near the Corpus Christi Intemational Airport for a cash bonus bid of $26,140, $25.00 per acre delay rentals, 25% royalty, with a three year term, as may be extended indefinitely by continuing drilling operations. (Attachment # 25) I. PUBLIC HEARINGS: 26.a. Public hearing on a request for a variance to operate an establishment for the on-premise consumption of alcoholic beverages located at 1402 Rodd Field Road. (Attachment # 26) 26.b. Resolution granting a variance, under Section 4-5(f) of the Code of Ordinances, to RF1, Inc., dba Sports Chill & Grill, to operate an on-premise alcoholic beverage establishment located at 1402 Rodd Field Road. (Attachment # 26) ZONING CASES: (NONE) J. PRESENTATIONS: Public comment will not be solicited on Presentation items. 27. WorkSource of the Coastal Bend Quarterly Presentation (Attachment # 27) 28. Water Supply Status and Future Potential Projects (Attachment # 28) K. REGULAR AGENDA ~IDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 29. Motion confirming the City Manager's appointment of Richard L. Hooks as Fire Chief. (Attachment # 29) ..... CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026~bl 026982 2006 300 Agenda Regdar Council Meeting Sep.mber 12, 2006 Page 12 30. Motion to adopt an ordinance setting a tax rate of $0.602372 per $100 valuation. The ordinance prescribes the taxes to be levied, assessed, and collected by the City of Corpus Christi, Texas for tax year 2006 and for each succeeding year thereafter until otherwise provided and ordained and such other years as the same may be applicable. (Attachment # 30) 31.a. Motion authorizing the City Manager or his designee to execute all documents necessary with the Unites States Department of Housing and Urban Development (HUD) to accept and implement the FY2006 Consolidated Annual Action Plan for Community Planning and Development (CPO) programs that include the Community Development Block Grant (CDBG), Emergency Shelter Grant (ESG), and Home Investment Partnerships (HOME) programs. (Attachment # 31) 31.b. Ordinance appropriating $8,090,816 in the No. 1059 Community Development Block Grants Fund for the FY2006 Consolidated Annual Action Plan, which includes: (1) $4,962,506 for the FY2006 Community Development Block Grant program, which consists of $3,489,407 of entitlement funds, $800,000 of program income from housing loans, $28,356 of demolition lien program income, and $644,743 of reprogrammed funds; (2) $149,325 of entitlement funds for the FY2006 Emergency Shelter Grant program; and (3) $2.978,985 for the FY2006 Home Investment Partnerships program, which consists of $1,666,004 of entitlement funds, $25,570 of the American Dream Down Payment Initiative Grant, $438,306 of program income from housing loans, and $849,105 of reprogrammed funds, for approved community planning and development projects and activities. (Attachment # 31) 32. Resolution authorizing the City Manager to execute an Interlocal Cooperation Agreement for disaster operations with the City of Port Aransas. (Attachment # 32) 33. Ordinance approving a transfer and appropriation of $1,400,000 from the Water 2006 Capital Improvement Program Fund No. 4090 into the Stormwater 2006 Capital Improvement Program Fund No. 3492 for projects related to the improvements and extensions to the Water, Stormwater, and Wastewater Systems; .~^........,.- CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02(;987 2006 302 02f)~8::3 026~84 0269g~ Agenc4a Regular Council Meeting September 12, 2006 Page 13 amending the FY2004-2005 Capital Budget adopted by Ordinance No. 026188 by increasing appropriations by $1,400,000. (Attachment # 33) 34.a. Motion authorizing the City Manager or his designee to award a construction contract with Garrett Construction, of Ingelside, Texas in the amount of $5,293,469.79 for the Mansheim Area Drainage Improvements Phases 2A-6A (revised and reissued for re-bid)/Bond 2004 Neighborhood Street Reconstruction Cluster 4 - Mansheim/Sunnybrook area project. (BOND ISSUE 2004) (Attachment # 34) 34.b. Motion authorizing the City Manager or his designee to execute a Construction Materials Testing Contract with Rock engineering of Corpus Christi, Texas in the amount of $30,000 for the Mansheim Area Drainage Improvements Phases 2A-6A and Bond 2004 Neighborhood Street Reconstruction Cluster 4 - Mansheim/Sunnybrook area project. (BOND ISSUE 2004) (Attachment # 34) 35.a. Motion authorizing the City Manager or his designee to execute a construction contract with Berry Contracting, LP dba Bay Ltd., of Corpus Christi, Texas in the amount of $5,110,082.40 for the Street Overlays City-wide project base bid. (BOND ISSUE 2004) (Attachment # 35) 35.b. Motion authorizing the City Manager or his designee to execute a Construction Materials Testing Contract with Fugro Consultants, LP, of Corpus Christi, Texas in the amount of $53,100 for the Street Overlays City-wide project base bid. (BOND ISSUE 2004) (Attachment # 35) 36 Ordinance imposing a 30-day moratorium on the issuance of permits for the erection or construction of wind energy systems in the City of Corpus Christi. (Attachment # 36) 37. First Reading Oridnance - Approving the FY 2007 Capital Budget in the amount of $146,494,500. (Attachment # 37) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 100s 308 2006 304 2006 305 2006 306 026986 Agenda Reg"ar Council Meeting Sep.mber 12, 2006 Page 14 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 UMIT 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 58 dirige a la junta y cree que su ingles es limitado, habro un inter prete ingles-espafio/ en /a reuni6n de /a junta para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. 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 ~_.,,+... CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Reg"ar Council Meeting Sepitmber12,2006 Page 15 assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 38. CITY MANAGER'S REPORT * Upcoming Items 39. MAYOR'S UPDATE 40. COUNCIL AND OTHER REPORTS P. ADJOURNMENT: -- \ ~ l.) 7 f' "". 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., September 8,2006. ~ Armando Cha 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. 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