HomeMy WebLinkAboutReference Agenda City Council - 09/19/2006
11 :45 A.M. - Proclamation declaring September 21,2006 as "International Day of Peace-
Swearing-in ceremony of newly appointed Board, Commission and Committee
Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
SEPTEMBER 19, 2006
10:00 A.M. ~
PUBliC NOncE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE
PRO_SITED IN THE CITY COlJNCIL"~HAMBERS DURING MEETINGS OF THE CITY COUNCtL.- .
Membfp of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end
of the Qouncil Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and a". Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your
subject. please pl8Sent it to the City Secretary
Si Ust8ll desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del COItCilio para ayudarle.
: PersofJt with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contacfthe City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A.
Mayor Henry Garrett to call the meeting to order. ..----
B.
Invocation to be given by Pastor Ken de Koning, Waldron Road Baptist Church. ~
Pledge of Allegiance to the Flag of the United States. -- C h.s.~ (\..,
City Secretary Armando Chapa to call the roll of the required Charter Officers.
c.
D.
Mayor Henry Garrett
Mayor Pro Tern Jesse Noyola
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COU~I Members:
Brent .. hesney
Meloct Cooper
Jerry tBarcia
Bill Kelly
Rex KInnison
John Marez
Mark Scott
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City Manager George K. Noe v':
City Attorney Mary Kay Fischer v
City Secretary Armando Chapa v....
E.MlNUTES:
1 Approval of Regular Meeting of September 12, 2006. (Attachment # 1) J G IN\.)
AgeAda
Reg., Council Meeting
Septtmber 19, 2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
*
Ethics Commission
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resoll!fions, 9r ord.~nances. Jf q~emed.apPlopdate,:thp J;jty
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
l'8gular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
) H.
CONSENT AGENDA ~ -:s -' 1.1
Notice to the Public
The fftHowing items are of a routine or administrative nature. The Council has
been IJmished with background and support material on each item, and/or it
has bflen discussed at a previous meeting. All items will be acted upon by one
vote VI/IthOUt being discussed separately unless requested by a Council Member
or a allizen, in which event the item or items will immediately be withdrawn for
indivifual consideration in its normal sequence after the items not requiring
sepa*e discussion have been acted upon. The remaining items will be
adoptlkl by one vote.
S RESOL TIONS ORDINANCES AND ORDINANCES
10 S MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
r&moved for individual consideration)
3.a. Resolution authorizing the City Manager or his designee to accept
a grant from the Department of State Health Services in the
amount of $144,350 for personnel and fringe benefits for an
immunization program for children, adolescents, and adults, with
special emphasis on children two years of age and younger.
(Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026988
Agenda
ReQllar Council Meeting
Septtrnber19,2006
Page 3
3.b. Ordinance appropriating a grant from the Department of State
Health Services in the amount of $144,350 in the No. 1066 Health
Grants Fund for personnel and fringe benefits for an immunization
program for children, adolescents, and adults, with special
emphasis on children two years of age and younger. (Attachment
# 3)
4.a. --- ResoJ~n authorizing the City Manager or his d.-esignee to_ ~ccepL
a grant from the Department of State Health Services in the
amount of $300,950 for personnel, fringe benefits, travel,
equipment, supplies, and other expenses relating to a plan for
responding to an act of terrorism. (Attachment # 4)
4.b. Ordinance appropriating a grant from the Department of State
Health Services in the amount of $300,950 in the NO.1 066 Health
Grants Fund for personnel, fringe benefits, travel, equipment,
supplies, and other expenses relating to a plan for responding to
an act of terrorism. (Attachment # 4)
5.a. Resolution authorizing the City Manager or his designee to accept
a grant from the State of Texas, Office of Governor, Criminal
Justice Division in the amount of $11,997 for the Juvenile
Accountability Incentive Block Grant Program to reduce juvenile
delinquency, improve the juvenile justice system, and increase
accountability of juvenile offenders, with a City match of$1 ,333 in
the No. 1020 General Fund, and a total project cost of $13,330.
(Attachment # 5)
5.b. Ordinance appropriating $11,997 from State of Texas, Office of
the Governor, Criminal Justiee Division in the No. 1061 Police
Grant Fund for eligible funding under the Juvenile Accountability
Incentive Block Grant Program to reduce juvenile delinquency,
improve the juvenile justice system, and increase accountability
of juvenile offenders; transferring $1,333 from the No. 1020
General Fund and appropriating it in the No. 1061 Police Grant
Fund as grant matching funds; appropriating $5,500 of estimated
program income in the NO.1 061 Police Grant Fund. (Attachment
#5)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02R989
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026992
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Reg.ar Council Meeting
Se~mber 19, 2006
Page 4
6.
Motion authorizing the City Manager or his designee to execute
a one-year Professional Services Agreement with Granicus, Inc.,
of San Francisco, California in the amount of $51,388 for video
streaming services, with option to extend for up to three additional
one-year terms in the amount of $21,600 annually. (Attachment
# 6)
7.
~tion.authQrizing the City Manag~r or his designee to execute
an annual joint funding agreement with the United States
Geological Survey (USGS), United States Department of the
Interior, for the continuation of surface water data collection and
limited studies by the USGS for the City's water supply activity;
and providing for the City to pay the USGS the amount of
$221,710, out of a total project cost of $280,485 during the federal
fiscal year October 1, 2006 through September 30, 2007.
(Attachment # 7)
8.
Motion authorizing the City Manager or his designee to execute
an agreement to renew the contract with C. W. Campbell Electric,
of Corpus Christi, Texas for O. N. Stevens Water Treatment
Plant On-Going Instrument Maintenance Program FY 2006-2007
(8562), in the amount of $185,400, for an additional one-year
period (by exercising the one-year renewal option under the
contract with C. W. Campbell Electric approved by Council on
August 23,2005 (Motion No. 2005-267)). (Attachment # 8)
9.
Second 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 COFpUS Christi International 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. (First Reading 09/12/06)
(Attachment # 9)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 307
2006 3o-e-
2006 309
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Agenda
Regtlllar Council Meeting
Septtmber 19, 2006
Page 5
I. PUBLIC HEARINGS:
ZONING CASES:
10. Case No. 0406-04. Mirabal Develooment GrouD: A change of
zoning from a "R-1 S" One-family Dwelling District to a "A-1"
Apartment House District in Bass Subdivision, Block 27, Lot H,
located on the-5outh side of Sandra-Lane, approxirnately--1~900.
feet east of Airline Road. (Attachment # 10)
Planning Commission and Staffs Recommendation: Denial of
the · A-1" Apartment House District and approval of a "R-2"
Multiple Dwelling District with a "PUD-2n Planned Unit
Development Overlay-2.
ORDINANCE
Amending the Zoning Ordinance, upon application by Mirabal
Development Group, by changing the zoning map in reference to
the Bass Subdivision, Block 27, Lot H, from "R-1 Bn One-family
Dwelling District to "R-2" Multiple Dwelling District with a "PUD-2"
Planned Unit Development 2 Overlay, subject to a site plan and
six conditions; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan; providing
a penalty.
11 . Case No. 0806-02. LaMarr Womack & Associates. LP: A change
of zoning from a "R-1 B" One-family Dwelling District to a "B-1 A"
Neighborhood Business District on 4.447 acres out of Tract 7,
Abstract 850, Survey 443, loeated on the north side of Up River
Road at the intersection of Japonica Drive. (Attachment # 11)
Plannin9 Commission and Staff's Recommendation: Approval of
a MB-1A" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by LaMarr
Womack & Associates, LP, by changing the zoning map in
reference to Abstract 850, Survey 443, Tract 7, being 4.447 acres
from "R-1 B" One-family Dwelling District to "B-1A" Neighborhood
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
026995
02f)~96
Agenda
RegUlar Council Meeting
SePlHnber 19. 2006
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Business District; 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.
1-4. ,.P..If:tseo!!l!ion on Tule Lift Bridge by Port of Corpus, Christi ___
(Attachment # 12)
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13. Update on Bond Issue 2004 Report #3 (Attachment # 13)
K. REGULAR AGENDA
CON-.wRA TION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
14.a. Motion to amend prior to second reading the Ordinance of)~eEiRg c~- r
the FY 2007 Capital Budget in the amount of $146,494,500 by
increasing the amount of the Capital Budget by $500,000 for
additional Storm Water projects. (Attachment # 14)
2006 310
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14.b. Second Reading Ordinance - Approving the FY 2007 Capital
Budget in the amount of $146,994,500.(First Reading 09/12/06)
(Attachment # 14)
026997
(RECESS REGULAR COUNCIL MEETING)
L. MEETING OF CITY CORPORATION:
15. CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment # 15)
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date: Tuesday, September 19. 2006
Time: During the meeting of the City Council beginning at
10:00 a.m.
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Agenda
Reg.r Council Meeting
Sep~r19,2006
Page 7
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President Rex Kinnison calls meeting to order.
2. SeGretary 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
3. Approval of the minutes of August 22,2006.
4. Motion to appoint a new member to fill the one vacancy on
to the Loan Review Committee in the category of
"Professions". (Attached is a list of the applicants)
5. Motion to reappoint Loan Review Committee members,
Alice Vaughan, Ben Grande, Alynda Asher, and Jesus
Leija.
6. Motion to approve revisions to the CCCIC Loan and Grant
Rehabilitation Handbdok to reflect the new PeopleSoft
system adjustments to the CCCIC Escrow Account -
General Ledger Account numbers referenced in Chapter
2, entitled, General Ledger Accounts.
7. Motion to approve the revision to the CCCIC Loan and
Grant Rehabilitation Handbook to reflect the update
provided by the Department of Housing and Urban
Development (HUD) regarding the Program Rents
guidelines for the Home Rental Rehabilitation Program
(Chapter 27, page 52 of the Handbook).
8. Public Comment.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Reg.r Council Meeting
Se~tber 19,2006
Page 8
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
9. 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'i&-EA8L1ERr. -,.pLEAS&- ..-:
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 se dirige a la junta y cree que su ingles es Iimitado, habra un interprete
ingJes-espafloJ 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 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.
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Agenda
Reg.r Council Meeting
Sep~r19,2006
Page 9
O. REPORTS:
The following reports include questions by Council to Staff regarding
City policies or activities; request by Council for infonnation 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.
16. CITY MANAGER'S REPORT
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Upcoming Items
17. MAYOR'S UPDATE
18. COUNCIL AND OTHER REPORTS
I . ? <) (:"...
P.
ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at. ~:'.30 .. p.m., September 15,
2006.
~
Armando Chapa
City Secretary
NOTE:
The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after 7:00 p.m. on the Friday
before regularly scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the
Internet by Monday morning.
Symbols used to highlight action item that implement
council priority issues.
"""!IF
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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