HomeMy WebLinkAboutReference Agenda City Council - 10/10/2006
11:45 A.M. - Proclamation declaring September 22,2006 as "Arnold Gonzales, Jr. Day"
Proclamation declaring October 13, 2006 as "St. Patrick School Halloween Carnival Day"
Proclamation declaring October 15,2006 as "White Cane Safety Day"
Proclamation declaring the month of October as "Auto Theft Prevention Month"
Proclamation declaring the year of October 15, 2006 -October 21, 2007 as "Year of Prayer for Vocations"
Commendation Certificate: "Corpus Christi Hooks" 2006 Texas League Champions
"At Your Service Awards", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 10, 2006
10:00 A.M. l.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE
PROfIBlTED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Memb_ of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end
of the OI;Juncil Meeting, whichever is ear/ier. Please speak into the microphone located at the podium and state your name
and ac:Ntess. 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 Ust911 desea dirigirse al Concilto y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del COffCilio para ayudarle
Perso". 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 Pastor Jack Willoughby, Calallen Baptist Church. _,/
c.
Pledge of Allegiance to the Flag of the United States. -
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D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Mark Scott
Cou embers:
Brent hesney
Melodr Cooper
Jerry caarcia
Bill Kelly
Rex I<tlnison
John Marez
Jesse Noyola
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City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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Agenda
Regular Council Meeting
Octob.10, 2006
Page 2
E. MINUTES:
1 < Approval of Regular Meeting of September 26,2006. (Attachment
It 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2
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Arts and Cultural Commission
City Council's Youth Advisory Committee
Museum of Science and History Advisory Committee
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G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
.S 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
1egular, 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
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The fo/ItJwing items are of a routine or administrative nature. The Council has
been ftlnished with background and support material on each item, and/or it
has befJ7 discussed at a previous meeting. All items will be acted upon by one
vote willOut being discussed separately unless requested by a Council Member
or a citten, in which event the item or items will immediately be withdrawn for
individllfll consideration in its normal sequence after the items not requiring
separ. discussion have been acted upon. The remaining items will be
adoptatl by one vote.
MOTIONS RESOL TIONS ORDINANCES AND ORDINANCES
VIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
October 1 0, 2006
Page 3
3.a. Resolution authorizing the City Manager or his designee to accept
a grant in the amount of $15,656 and to execute a contract and all
related documents with the Texas State Library and Archives
Commission for the Lone Star Libraries Grant to be used for the
preservation and cataloging of local history materials.
(Attachment # 3)
3.b. Ordinance appropriating $15,656 from the Texas State Library
and Archives Commission into the Library Grants Fund NO.1 068
fOr preservation and cataloging of local history materials.
(Attachment # 3)
4.a. Resolution authorizing the City Manager or his designee to
.ecute a $15,000 Solid Waste Grant Interlocal Agreement with
ttle Coastal Bend Council of Governments for recycling and anti-
liter education, with a City match of $10,000, and a total project
oost of $25,000. (Attachment # 4)
4.b. Ordinance appropriating a $15,000 grant from the Coastal Bend
Council of Governments in the NO.1 051 Solid Waste Grants Fund
fer recycling and anti-litter education, with a City match of
$10,000, in the NO.1 020 General Fund, Org. 12500 and a total
project cost of $25,000. (Attachment # 4)
5 Ordinance appropriating $202,290 from the estimated program
income revenue in the No. 1066 Health Grants Fund as State
Fiscal Year 2006-2007 program income to fund laboratory and
nursing services for the period of September 1, 2006 through
August 31 ,2007 (Attachment # 5)
6 Ordinance appropriating additional grant funding for FY 2005-
2006 from the Department of State Health Services in the amount
Of $153,800 in the NO.1 066 Health Grants Fund for personnel,
supplies, and equipment for the Women, Infants, and Children
Jilrogram. (Attachment # 6)
7a. Ordinance approving an advance of $292,524 from the Street
2005 Capital Improvement Program Fund No. 3541 to and
appropriating in the Library 2006 Capital Improvement Program
Fund No. 3225 for the Southside Library Project; amending the
FY 2006-2007 Capital Budget adopted by Ordinance No. 026997
by increasing appropriations by $292,524. (Attachment # 7)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027010
027011
027012
02701:3
027014
027015
027016
Agenda
Regular Council Meeting
October 10,2006
Page 4
7.b Motion authorizing the City Manager or his designee to execute
Amendment NO.1 to the Contract for Professional Services with
WKMC Architects, Inc., of Corpus Christi, Texas in the amount of
'292,524 for a total restated fee of $307,524 for the New
$outhside Library. (BOND ISSUE 2004) (Attachment # 7)
8.a. Motion authorizing the City Manager or his designee to execute
a contract with the Center for Coastal Studies, Texas A&M
University - Corpus Christi not to exceed $149,940.68 for
Ammonia and Biological Monitoring associated with the Rincon
Bayou Diversion Project 2006-2007. (Attachment # 8)
8.b. Motion authorizing the City Manager or his designee to execute
a contract with the Division of Nearshore Research, Texas A&M
University-Corpus Christi not to exceed $114,844 for Salinity and
Freshwater Inflow Monitoring associated with the Rincon Bayou
Diversion Project 2006-2007. (Attachment # 8)
8.c. Motion authorizing the City Manager or his designee to execute
a contract with the Harte Research Institute, Texas A&M
University - Corpus Christi not to exceed $58,500 for Biological
Monitoring associated with the Rincon Bayou Diversion Project
2006-2007. (Attachment # 8)
8.d. Motion authorizing the City Manager or his designee to execute
a contract with the University of Texas Marine Sciences Institute
in an amount not to exceed $207,764 for biological monitoring
services associated with the Rincon Bayou Diversion Project
2006-2007. (Attachment # 8)
9. Second Reading Ordinance - Ordering a General Election to be
held on April 14, 2007. in the City of Corpus Christi for the election
of Mayor and eight Council Members; providing for procedures for
holding such election; providing for Notice of Election and
Publication thereof; providing for establishment of branch early
polling places; designating polling place locations; authorizing the
City Secretary to contract with the Nueces County Election Officer
for equipment and supplies necessary to conduct the election;
Selection of May 12, 2007, as the Runoff election date, if one is
necessary; enacting provisions incident and relating to the subject
and purpose of this ordinance. (First Reading 09/26/06)
lAtta~h.men! # 9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 326
2006 327
2006 328
2006 329
2006 330
027017
Agenda
Regular Council Meeting
October 1 0, 2006
Page 5
I. PUBLIC HEARINGS:
IONING CASES:
10. C;ase No. 0806-04. Scott Electric Comoany. Inc.: A change of
ZOning from a "R-1 B" One-family Dwelling District to a "1-2" Light
IFldustrial District for Shoreline Park, Block 7, Lot 9, located
approximately 95 feet west of North Port Avenue. (Attachment
# 10)
Planning Commission and Staff's Recommendation:
of the "1-2" Light Industrial District.
Approval
ORDINANCE
Amending the Zoning Ordinance, upon application by Scott
Electric Company, Inc., by changing the zoning map in reference
m Shoreline Park Subdivision, Block 7, Lot 9, from "R-1 B" One-
femily Dwelling District to "1-2" Light Industrial District; amending
"e Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providirg a penalty.
11. ease No. 0806-06. Hoaan Development Comoany. L.P.: A
cJ1ange of zoning from a "F-R" Farm-Rural District to a "R-1 B"
One-family Dwelling District on 37.60 acres in Lots 2, 3, 11, and
12, Section 32 of the Flour Bluff and Encinal Farm and Garden
Tracts, located on Wooldridge Road approximately 1,265 feet
east of Las Brisas Drive. (Attachment # 11 )
t'lannina Commission and Staff's Recommendation: Approval of
"e "R-1 B" One-family Dwelling District.
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 Lots
2, 3, 11, and 12, Section 32, from "F-R" Farm-Rural District to "R-
1B" One-family Dwelling District; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan; providing a penalty.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027018
0270.19
Agenda
Regul.. Ceuncil Meeting
Octeber 10, 2006
Page 6
J.
REGULAR AGENDA
CONSltERA TION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
12. Special censideratien af an appeal from Mark DiCarlo. af a Cable
Cammunicatiens Cemmissien decisien regarding vialatian ef
Rules and Procedures fer Public Access Cablecasting, which are
part of the Master Cable Services Regulatary Ordinance.
(Attachment # 12)
13. Metian approving the 2006 Tax Levy of $68,230,748 based en
the adapted tax rate ef $0.602372 per $100 valuatien, in
accordance with Sectien 26.09(e) ef the Texas Property Tax
Cede. (Attachment # 13)
14. Resalutien amending Resalutien 026965 which eutlined the terms
of the beach access plan fer the approximately 7,200-feet public
pedestrian-safe beach between Packery Channel and the nerth
boundary ef Padre Balli Park upen approval af the public
pedestrian-safe beach by the veters to include additienal
provisiens far public access to the seuth jetty ef Packery Channel.
(Attachment # 14)
15. Reselutien determining a public necessity to. acquire fee simple
title to. the surface estate anly to. a tract ef land cantaining 16.839
acres eut ef a 45.15 acre tract out ef the Enriquez Villareal Survey
A-1, and the Jase Maria Bargass Survey A-17, from the ewner,
Flint Hills Resaurces, LP, fer the public purpese and use as a
wastewater treatment plant and ether related sewage system
purpases; and autharizing the City Manager and the City Atterney
to obtain the acquisitian by means ef negotiatiens er by exercise
of the City's pewer ef eminent demain. (Attachment # 15)
K. tRESENTATIONS:
Itublic comment will not be solicited on Presentation items.
16. Junier League SkatePark Cammittee presentatian regarding the
CllIOnstructien ground breaking scheduled to begin the week ef
Ccteber 9, 2006. (Attachment # 16)
17.
c;.orpus.'christi C,dnventien and Visito.r$' BlireallJ QtJa~rliR~e!t
(Attachment # 17)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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2006 331
2006 332
O,!7020
O;?7021
p oC; t-p0r-.~1
Agenda
Regul. Council Meeting
October 10, 2006
Page 7
18. Conceptual Design Presentation - Bayfront Master Plan
Implementation Phase 1 (Attachment # 18)
19.
Pre~en)ation;of .Red Li~t Camera fro,Qra~ cUff"enW vndo/
CQflsioferation for imJ'lementation, (Artac~maht # 19) t
L. pUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
JOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
tPPROXIMATELY 12:00 P.M. OR AT THE END OF THE
~OUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE
l.IMIT 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
tecording is made of the meeting; therefore, please speak into the microphone
t>cated 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-espanol en la reunion de la junta para ayudarle.
I'ER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
.ERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
'TAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
~OUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
M. IXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
.xecutive 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
flat the City Council specifically expects to go into executive session on
I1e following matters. In the event the Council elects to go into
fxecutive session regarding an agenda item, the section or sections of
I1e Open Meetings Act authorizing the executive session will be publicly
announced by the presiding office.
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CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Agenda
Regular Council Meeting
Octob. 10, 2006
Page 8
20. Executive session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
21. Executive session under Texas Government Code Section
551.071 regarding police collective bargaining negotiations, with
possible discussion and action related thereto in open session.
22. Executive session under Texas Government Code Section
551.071 regarding Larry Young, et al v. City of Corpus Christi,
Cause No. 01-647-C, in the 94th Judicial District Court, with
possible discussion and action related thereto in open session.
Executive,c'S'ession ur)tter Texa~ -Governm~ Cod~/-SectiolJ
551. 071'fu cons.. ult ~ the Cit~'attorneysr;e'gard.jjn~gal.. is~~s
'el~ to Garw;~6d Watery*ith possi9Je' discus~n and action
refated ther~ in open ~ssion.' .
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23.
N. 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.
24. CITY MANAGER'S REPORT
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Upcoming Items
25. MAYOR'S UPDATE
26. COUNCIL AND OTHER REPORTS
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CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Agenda
Regular Council Meeting
October 10, 2006
Page 9
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
O. ADJOURNMENT:
'OSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 10: 00 a.m., October 6, 2006.
A~~r
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.
12. MOTlON NO. 20U6-331
Motion to refer the appeal of Mark DiCarlo back to the Cable Communications
Commission for another 'learing.
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