HomeMy WebLinkAboutReference Agenda City Council - 11/14/2006
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'.At Your Service Award" City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
NOVEMBER 14, 2006
10:00 A.M. "
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end
of the Council Meeting, whichever IS earlier. Please speak into the microphone located at the podium and state your name
and addfess. Your presentation wi/I be limited to three minutes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary
SI Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del Coneilio para ayudarle
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made
A.Mayor Henry Garrett to call the meeting to order.
B. Invocation to be given by Pastor Kevin Jennings, Mt. Olive Lutheran 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 T em Mark Scott
CounqU Members:
Brent Chesney
Melody Cooper
Jerry Garcia
Bill Kely
Rex Kinnison
John Marez
Jesse Noyola
City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
\ /
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E.
MINUTES:
Approval of Regular Meeting of November 7, 2006. (Attachment # 1) J('~-j I r~/' ~"
'1
Agenda
Regular Council Meeting
November 14, 2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
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Citizens Advisory Health Board
Library Board
Regional Health Awareness Board
Transportation Advisory Committee
Weed and Seed Steering Committee
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G. EXPLANATION OF COUNCIL ACTION:
For admmistrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. Ifdeemed appropriate, the City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ordinance; or may modify the action specified.
A motion to reconsider may be made at this meeting of a vote at the last
regular, or a subsequent special meeting, such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
H.
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. The Council has
been fumished with background and support material on each item, and/or it
has been discussed at a previous meeting. All items will be acted upon by one
vote without being discussed separately unless requested by a Council Member
or a citizen, in which event the item or items will immediately be withdrawn for
individual consideration in its normal sequence after the items not requiring
separat. discussion have been acted upon. The remaining items will be
adopted by one vote.
T MOTI NS RESOLUTIONS ORDINANCES AND
ES FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration)
3,
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Motion approving a supply agreement with the following 20 0 6 3 7 1
companies for the following amounts for hot mixed asphalt, based
on low bid, for primary and secondary awards, in accordance with
the Bid Invitation No. BI-0027-07, The term of the agreements
shall be for six months with an option to extend for up to five
Agenda
Regular Council Meeting
November 14 2006
Page 3
additional six-month periods, subject to the approval of the
suppliers and the City Manager or his designee. Funds have
been budgeted by Street Services in FY 2006-2007. (Attachment
# 3)
HAC Materials, L TO
Corpus Christi. Texas
$499,200
Primary Supplier
Bay, L TO
Corpus Christi. Texas
$144,028
Secondary Supplier
Grand Total: $643,228
4
Motion approving a service agreement with Digital Mapping
Services, L.P. of Corpus Christi, Texas for GIS mapping updates
in accordance with the Cooperative Purchasing Agreement with
the State of Texas in the amount of $45,000. Funds have been
budgeted by the Water Department in FY 2006-2007.
(Attachment # 4)
5. a Resolution authorizing the City Manager or his designee to accept
grant funding in the amount of $35,000 from the Texas
Department of Transportation for an Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for OWl
enforcement overtime within the Police Department and to
execute all related documents. (Attachment # 5)
S.b. Ordinance appropriating $35,000 from the Texas Department of
Transportation for funding of an Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for OWl
enforcement overtime within the Police Department in the No.
1061 Police Grants Fund. (Attachment # 5)
6.
Motion authorizing the City Manager or his designee to execute
a lease agreement with the Nueces County Appraisal District for
a two-year term wittta right to renew for three additional one-year
periods beginning at $64,092 per year and providing for an annual
adjustment according to the Consumer Price Index. (Attachment
# 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 372
027044
027045
2006
373
Agenda
Regular Council Meeting
November 14,2006
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Motion authorizing the Director of the Public Health District to 20 0 6 3 7 4
execute an agreement with the Association of Public Health
Laboratories for testing of environmental samples relating to a
plan for responding to bioterrorism. (Attachment # 7)
8
Resolution authorizing the City Manager or his designee to accept
the donation of a monument commemorating the World War II
Pearl Harbor Survivors from Corpus Christi by installing a
monument in Sherrill Park. (Attachment # 8)
q
Motion authorizing the City Manager or his designee to execute
a professional services contract with TriStem, Ltd. of Hewitt,
Texas to conduct an audit and study of prior electric utility billings
(including street light bills) billed to the City to determine whether
amounts paid by the City were correct. (Attachment # 9)
10.
Motion authorizing the City Manager or his designee to extend the
maintenance agreement for twelve months with Vista Solutions
Group, Inc. of Round Rock, Texas in an amount not to exceed
$26,208. Included in the maintenance agreement are the
VisiFlow applications utilized by the Municipal Court, Finance, and
Engineering Services Departments for electronic document
archival and work flow routing. (Attachment # 10)
11 .a. Ordinance authorizing the City Manager or his designee to
execute a short-term lease agreement, not to exceed one (1)
year, with Chet Rasberry, in consideration of lessee's making
improvements to the leased structures of a minimum value of
$50,000 and an annual rental fee of $0.17 per square foot, to
operate a helicopter maintenance facility and helicopter charter
operations on 91,250 square feet of land and improvements
located at Corpus Christi International Airport. (Attachment # 11)
11.b. First Reading Ordinance - Ordinance authorizing the City
Manager or his designee to execute a twenty (20) year lease
agreement with Chet Rasberry, in consideration of lessee's
making improvements to the leased structures of a minimum
value of $50,000 and an annual rental fee of $0.17 per square
foot, subject to scheduled increases, to operate a helicopter
maintenance facility and helicopter charter operations on 91,250
square feet of land and improvements located at Corpus Christi
International Airport; providing for publication. (Attachment # 11)
027046
2006 375
2006 376
027047
Agenda
Regular Council Meeting
November 14 2006
Page 5
12. First Reading Ordinance - Ordinance amending Ordinance No.
027017 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 to include an election for the continuation of the
Crime Control and Prevention District and sales tax for 10 years.
(Attachment # 12)
13
Motion authorizing the City Manager or his designee to execute
a construction contract in the amount of$703,900 with Malek, Inc.
of Corpus Christi, Texas for the Corpus Christi International
Airport Terminal Chiller Replacement 2006 project. (Attachment
# 13)
14
Motion authorizing the City Manager or his designee to execute
a construction contract with RCM Constructors, Inc. of Corpus
Christi, Texas in the amount of $249,000 for the Sanitary Sewer
and Storm Water Manhole Ring and Cover Adjustment FY 2006-
2007 for the Base Bid and Additive Alternates No. 1 and 2.
(Attachment # 14)
15.a. Resolution authorizing the City Manager or his designee to
execute an I nterlocal Agreement with the Downtown Management
District of Corpus Christi, Texas and the Regional Transportation
Authority of Corpus Christi, Texas for the DTown Streetscape and
DTown Wayfinding Assessment Projects. (Attachment # 15)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 377
2006 378
027048
15. b Ordinance appropriating $24,000 from the Regional
Transportation Authority and $24,000 from the Downtown
Management District into the Street Capital Improvement Program
Fund No. 3530, for the DTown Wayfinding and DTown
Streetscape Projects; amending the FY 2006-2007 Capital Budget
adopted by Ordinance 026997 to increase appropriations by
$48,000. (Attachment # 15)
15.c Motion authorizing the City Manager or his designee to execute 200 6 3 7 9
an architectural cont[act with Gignac and Associates of Corpus
Christi, Texas in the amount of $48,000 for the DTown Wayfinding
and DTown Streetscape Projects. (Attachment # 15)
027049
Agenda
Regular Council Meeting
November 14, 2006
Page 6
16
Motion authorizing the City Manager or his designee to execute
Change Order No. 1 to the Northwest Library Expansion Project
with Nuway International, Inc. of Corpus Christi, Texas in the
amount of $40,39145 for a re-stated contract price of
$1,419,340.03, for removal and replacement of the external wall
with water damaged building materials and asbestos remediation.
(BOND ISSUE 2004) (Attachment # 16)
17 a Ordinance appropriating $522,72146 from the unappropriated
interest earnings from Water Capital Improvement Program Fund
4083 for the required relocation and upgrade of an 8" waterline
along the Joe Fulton Trade Corridor; amending the Capital Budget
adopted by Ordinance No. 026997 by increasing appropriations
by $522,72146 (Attachment # 17)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 380
027050
17 b. Motion authorizing payment to the Port of Corpus Christi in the 200 6 3 8 1
amount of $522,721.46 for the relocation and upgrade of an 8"
waterline along the Joe Fulton Trade Corridor as required by an
Interlocal Agreement approved by City Council on August 26,
2003 (Resolution No 025453). (Attachment # 17)
18.a. Motion approving an amendment to the Sanitary Sewer Trunk 0
Force Main and Lift Station Construction and Reimbursement 2 0 6 3 8 2
Agreement submitted by AI Development, Inc., owner and
developer of South Fork Unit 4 Subdivision, to reflect a cost
increase of $227,052.76 for the reconstruction of the existing
Master Plan Lift Station No. 1047 (Greenfields by the Bay),
located east of Rodd Field Road and south of Wooldridge Road.
(Attachment # 18)
18,b. Ordinance appropriating an additional $227,052.76 from the
Sanitary Sewer Trunk Trust Fund No. 250410-4220 to pay AI
Development, Inc., for the construction and installation specified
in the Sanitary Sewer Trunk Force Main and Lift Station
Construction and Reimbursement Agreement. (Attachment# 18)
027051
Agenda
Regular Council Meeting
November 14, 2006
Page 7
I. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
19. Downtown Redevelopment Committee Report (Attachment #
19)
J. PUBLIC HEARINGS:
ZONING CASES:
20 Case NO.1 006-01, Young Men's Christian Association of Corpus
Christi (YMCA): A change of zoning from an "A-1 II Apartment
House District to an "A-2" Apartment House District. The property
being North half or Tract "A" of the Stillman Tract, located
between S. Carancahua Street and Upper South Broadway,
adjacent to the existing YMCA building. (Attachment # 20)
Planning Commission and Staffs Recommendation: Approval of
a change of zoning from an "A-1 II Apartment House District to an
tAA-2" Apartment House District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Young
Men's Christian Association of Corpus Christi (YMCA), by
changing the zoning map in reference to north half or Tract "A" of
the Stillman Tract, from "A-1 II Apartment House District to "A-2/1
Apartment House District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan;
providing for penalty.
21 Case No. 1006-02. J.P. Global Investments. Inc.: A change of
zoning from a "R-1 B/I One-family Dwelling District, "A-1/1
Apartment House District, "B-2" Bayfront Business District and "1-
3/1 Heavy Industrial District to a "R-E" Residential Estate District.
The property being 17-',.441 acres of Lots 9 and 10 out of Section
54, Flour Bluff and Encinal Farm and Garden Tracts, located on
the northwest side of Laguna Shores Road between Lola Johnson
Road and Hustlin' Hornet Drive (Purdue Road). (Attachment #
21 )
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027052
Agenda
Regular Council Meeting
November 14.2006
Page 8
Plannina Commission and Staffs Recommendation: Approval of
a change of zoning from a "R-1 B" One-family Dwelling District, "A-
1" Apartment House District, "B_2" Bayfront Business District and
"1-3" Heavy Industrial District to a "R-E" Residential Estate District.
ORDINANCE
Amending the Zoning Ordinance, upon application by J.P. Global
Investments, Inc., by changing the zoning map in reference to
17.441 acres out of Lots 9 and 10, out of section 54, Flour Bluff
and Encinal Farm and Garden Tracts, from "R-1 B" One-family
Dwelling District, "A-1" Apartment House District, "B-2" Bayfront
Business District and "1-3" Heavy Industrial District to "R-E"
Residential Estate District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan;
providing for penalty.
22 Case NO.1 006-03, EI Paso Cuatro LLC: A change of zoning from
a "B-1" Neighborhood Business District to a "B-4" General
Business District. The property being 2.899 acres or 126,297.23
square feet out of a portion of Lot 1 0 known as Lots 1 OE and 1 OF,
Bancroft Farm Lots, located on Villa Drive approximately 260 feet
north of Leopard Street. (Attachment # 22)
Plannina Commission and Staffs Recommendation: Approval of
the "B-4" General Business District on the east 522.41 feet of the
subject property (Tract 1) and denial of the "8_4" on the west 180
feet of the property (Tract 2), in lieu thereof, approval of a "6-
1/SPlI Neighborhood Business District with a Special Permit for a
mini-storage facility with five (5) conditions subject to the site plan.
ORDINANCE
Amending the Zoning Ordinance, upon application by EI Paso
Cuatro, LLC, by changing the zoning map in reference to 2.899
acres or 126,297.23 square feet out of Lot 10 known as Lots 10E
and 10F, Bancroft Farm Lots, from "B-1" Neighborhood Business
District to "B-4" General Business District on Tract 1 (1.910 acres
or 83,201.18 square feet) and "B-1 /SP" Neighborhood Business
District with a Special Permit on Tract 2 (0.989 acres or 43,096.05
square feet); amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan; providing
for penalty.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027053
027054
Agenda
Regular Council Meeting
November 14, 2006
Page 9
RENEWAL COMMUNITY:
23.a, Public Hearing to consider and nominate applications to the Office
of the Governor for Commercial Revitalization Deduction
allocations, (Attachment # 23)
23.b. Resolution nominating projects to the Office of the Governor for
Renewal Community Commercial Revitalization Deductions.
(Attachment # 23)
MASTER SANITARY SEWER PLAN:
24a. Public Hearing to amend the City's Comprehensive Plan by
amending the Master Sanitary Sewer Plan (Master Plan for
Sanitary Sewers 1963) by repealing the portions of the master
plan covered by Study Areas 5 and 6 and by approving and
adopting the Wastewater Collection System Master Plan,
Greenwood WWTP Service Area, Study Areas 5 and 6 and
Whitecap WWTP Service Area Study Areas 7,8,9, 10, 11 and
12. (Attachment # 24)
24.b, First Reading Ordinance - Ordinance amending the City's
Comprehensive Plan by amending the Master Sanitary Sewer
Plan (Master Plan for Sanitary Sewers 1963) by repealing the
portions of the master plan covered by Study Areas 5 and 6 and
by approving and adopting the Wastewater Collection System
Master Plan, Greenwood WWTP Service Area, Study Areas 5 and
6 and Whitecap WWTP Service Area Study Areas 7,8,9, 10, 11
and 12, (Attachment # 24)
K. REGULAR AGENDA
CON~ERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
25. Ordinance amending the Code of Ordinance, Chapter 4, Alcoholic
Beverages, by adding Section 4-8, Open Containers and
Consumption of Alcoholic Beverages Prohibited in certain public
places; providing for penalties. (Attachment # 25)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027055
027058
Agenda
Regular Council Meeting
November 14 2006
Page 10
26.a. Ordinance appropriating $1,036,000 from the Unreserved Fund
Balance in No, 1020 General Fund for "one time" expenditures
approved in the FY 2006-2007 Operating Budget including:
Central Library Fire Panel $50,000; air condition systems for Ben
Garza Gym $50,000, Lindale Senior Center $17,000, and Ethel
Eyerly Senior Center $19,000; Fire Station Driveways $100,000;
and Street Maintenance $800,000; amending the FY 2006-2007
Operating Budget adopted by Ordinance 026908 by increasing
appropriations by $1036,000. (Attachment # 26)
26, b, Motion approving the purchase of three (3) asphalt rolling
machines from Conley Loti-Nichols of Dallas, Texas, for a total
amount of $170,511 The award is made in accordance with the
Cooperative Purchasing Agreement with the Texas Local
Government Cooperative. All three machines are replacements
to the fleet. Funds for the machines are available in the street
operations budget. (Attachment # 26)
27 Motion authorizing the City Manager or his designee to execute
a design and construction contract with Corpus Christi Baseball
Club, L.L.P. of Corpus Christi, Texas in the amount of $0 for the
construction of a Right Field Access Ramp at Whataburger Field.
(Attachment # 27)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027057
2006 383
2006 384
Consideration gf a reqyest to exempt Kitt~ Hawk$ubdivision \
locate~ast ofCounty,Road 41 and south of South Staples Street
(FM"2444x'from Wastewater Acrea~ot Fees, submitted on \. c~
behalf of John Bfatton, owner and developer. (Attachment # 28)
28
29.a. Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation, the City of Corpus Christi, and
Nueces County Community Action Agency (NCCAA) to allow the
Corporation to grant $200,000 to the NCCAA for infrastructure
development of a new construction project as part of an
Affordable Housing Program; and authorizing the City Manager to
execute the Program Agreement on behalf of the City.
(Attachment # 29)
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027058
Agenda
Regular Council Meeting
November 14 2006
Page 11
29 b Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation and the City of Corpus Christi to
allow the Corporation to grant $200,000 to the City for the Model
Block Program - Infill Housing Project as part of an Affordable
Housing Program; and authorizing the City Manager to execute
the Program Agreement on behalf of the City. (Attachment # 29)
29 c Resolution approving the execution of an Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation, the City of Corpus Christi, and
John Mikulencak DBA Extreme Homes of Texas to allow the
Corporation to grant $160,067 of Affordable Housing Funds to
Extreme Homes of Texas for New Construction Homebuyer
Assistance, and authorizing the City Manager to execute the
Program Agreement on behalf of the City. (Attachment # 29)
30 Resolution nominating Flint Hills Resources, LP, to the Office of
the Governor Economic Development and Tourism through the
Economic Development Bank for designation as a qualified
business and Triple Jumbo Enterprise Project under the Texas
Enterprise Zone Program under the Texas Enterprise Zone Act,
Chapter 2303, Texas Government Code. (Attachment # 30)
31a. First Reading Ordinance - Ordinance granting to Earthlink, Inc. a
non-exclusive one-year franchise to operate, maintain, construct,
extend, and upgrade facilities of a wireless network in the public
rights-of-way. (Attachment # 31)
31.b. First Reading Ordinance - Ordinance granting to Earthlink, Inc. a
non-exclusive ten-year franchise to operate, maintain, construct,
extend, and upgrade facilities of a wireless network in the public
rights-of-way. (Attachment # 31)
(RECESS REGULAR COUNCIL MEETING)
L. MEETING OF CITY CORPORATION:
32 CORPUS CHRISTI COMMUNITY IMPROVEMENT
CORPORATION: (Attachment # 32)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027059
027060
027061
Agenda
Regular Council Meeting
November 14,2006
Page 12
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date
Tuesday, November 14, 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
3. Approval of the minutes of October 18, 2005 and
September 19 2006.
4. Approval of the financial report.
5. Approval of a request by the Nueces County Community
Action Agency to amend their CHDO agreement to
increase the maximum purchase price of a home under
their CHDO program from $80,000 to $85,000.
6. Public Comment.
7. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
November 14 2006
Page 13
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 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 pertaming 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 reumon 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 anytime 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 eJects 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.
33.
Executive session under Texas Government Code Section
551.071, regarding Call-se Number 04-4001-8, Tufts Cove
Investment Corporation, N.V. vs. City of Corpus Christi, in the
117th District Court of Nueces County, Texas, with possible
discussion and action related thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
( ..~~ \ ~+ .~~.~
2006 385
Agenda
Regular Council Meeting
November 14,2006
Page 14
34 Executive session under Texas Government Code Sections
551.071 and 551.087 regarding proposal from Earthlink about the
City of Corpus Christi Citywide Integrated Wi-Fi Network, with
possible discussion and action related thereto in open session.
35 Executive session under Texas Government Code Section
551,071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
36 Executive session under Texas Government Code Section
551 071 regarding police collective bargaining negotiations, with
possible discussion and action related thereto in open session.
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.
37 CITY MANAGER'S REPORT
*
Upcoming Items
38. MAYOR'S UPDATE
39 COUNCIL AND OTHER REPORTS
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 '3: CO p.m., November 1 0, 2006.
L~f[V\. \{).r(;to r! { 'ft{.:JcC
Armando Chapa )'vLJ'
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
November 14 2006
Page 15
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 385
33. Motion authorizing the City Manager to settle Cause No.: 04-400l-B; Tufts Cove
Investments Corp.. N.V vs CIty of Corpus Christi, in the 1 1 7th District Court of
Nueces County. in accordance with the terms of the settlement agreement.
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