HomeMy WebLinkAboutReference Agenda City Council - 12/12/20061~ 45 A.M. - Proclamation declaring December 5, 2006 as "Day of the Memorial"
Proclamation declaring December 12, 2006 as "Driscoll Children's Health Pian"
Recognition of 2006 Southside Rotary club "Unsung Heroes" Award Recipients
~ommendation Certificates for students from W. B. Ray High School for participating in the 2"d National
Student Summit on Oceans and Coasts
"At Your Service Award", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
IfttEGtlLAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
DECEMBER 12, 20p6
10:00 A.M. /
PUBLIC NOTiCE - THE USF OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBlTED lN THE CITY COUNCIL CHAMBERS DURlNG MEETINGS OF THE CITY COUNCIL..
Members of the audience will be provided an opportunity to address the Council at approximately 92:00 p.m. or at the end
of the Counci! Meeting, whichever is earlier. Please speak into the microphone locafed at the podium and stafe your name
and-addr.e~. Yourpresentafion will be limited to three minutes. If you have a pefition orotherinformation perfaining to your
subject, please pr~esent if to the City Secretary.
Si Usfed desea dirigirse a/ Concilio y cree que su rngles es limitado, habra un interprefe ingles-espanol en todas las juntas
de! Concilio para ayudarle.
Persons with disabilities who plan fo attend this meeting and who may need auxiliary aids or services are requesfed to
contact the Cify Secretary's offce (at 361-826-3105J at least 48 hours in advance so that appropriate arrangements can be
made.
A. Mayor Henry Garrett to call the meeting to order.
B. Invoca~ion to be given by Pastor Bubba Stahl, First Baptist Church. :,~
~
C. Pledge of Allegiance to the Flag of the United States. )~' ~' '~ ~\~ tr~-
,
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem Mark Scott
Council~,lAembers:
Brent CF~sney
Melody Cooper
Jerry Garcia
Bill Kelly
Rex Kinnison
John Marez
Jesse Noyola
,~,
~-
City Manager George K. Noe °~ ~
City Attorney Mary Kay Fischer -~'
City Secretary Armando Chapa ~
Agenda
Reguiar Counci! Meeting
~ecember ~ 2, 2006
page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
Approval of Regular Meeting of November 14, 2006 and Special
Meeting of November 15, 2006. (Attachment # 1)
F. SOARDS & COMMIT7EE APPOINTMENTS: (Attachment # 2)
2_ * Commission on Children and Youth
* Corpus Christi Regional Economic Development
Corporation
* Human Relations Commission
'` Landmark Commission
* North Padre Island Development Corporation
* Water Resources Advisory Committee
G. EXPLANATION OF COUNCIL ACTION:
Fo~ administrative convenience, certain of the agenda ifems are listed
as motions, resolr~tions, or ordinances. If deemed appropriafe, fhe City
Council wi!! use a different method of adoption from the one listed; may
~nally pass an ordinance by adopfing it as an emergency measure
ratherthen a two reading ordinance; ormay modifyfhe action specifred.
A motion io reconsider may be made af fhis meeting of a vote at the
last regular, or a subsequent specia! meeting; such agendas are
incorporated herein forreconsideration and action on anyreconsidered
item.
H. CONSENT AGENDA
Notice to the Public
The following items are of a routine or adminisfrative nature. The Council has
been furnished wifh background and support materia! on each item, and/or it
has been discussed at a previous meefing. All items will be acted upon by one
vote without being discussed separately un/ess requested by a Council
Member or a citizen, in which event the item or items wiU immediately be
withdrawn forintiividual consideration in ifs norma! sequence after the ifems not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vofe.
(At this point the Council wiJl vote on al! motions, resolutions and ordinances not
removed for individua/ consideration)
Agenda
Regular Council Meeting
December ? 2, 2006
Page 3
:3. Motion approving a supply agreement with Arnold Oil Company,
af Corpus Christi, Texas for automotive, commercial and gotf cart
batteries, in accordancewith Bid I~vitation No. BI-0210-06 based
on low totai bid for an estimated annual expenditure of
$35,146.87. The term of the contract shall be for twelve months
with an option to extend for up to two additional twefve-montf~
periods subject to the approval of the supplier and the City
Manager or his designee. Funds have been budgeted by the
using departments for FY 2006-20Q7. (Attachment # 3)
~, Ordinance authorizing the City Manager or his designee to
execute a short term lease agreement, which will terminate on
December 31, 2007, with James Charles Bernsen~ for
approximately 244.12 acres of land at the Corpus Christi
International Airport, to be used for crop farming, in consideration
of a rental fee of $80 per acre. (Attachment # 4)
5. Motion ~~oving the purchase of laboratory analytical
instruments from the following companies for the following
amounts for a total amount of $97,700.78. This equipment will be
used by the Health Department. Funds are available from the
Health Department Grants Fund. (Attachment # 5)
PerkinElmer Life and Anaiytical Sciences Applied 8iosystems
Shelton. Connecticut Foster Citv. California
Item No. 1 Item No. 2
$44,374.00 $53,326.78
Grand Total: $97,700.78
6. Ordinance appropriating $245,000 from the unreserved fund
balance in No. 9010 Crime Control District Fund fo~ "one-time"
expend~tures in the FY 2006-2007 Operating Budget; amending
the FY 2006-2007 Operating Budget adopted by Ordinance No.
02fi908 by increasing appropriations by $245,000. (Attachment
# 6)
7. Motion approving the purchase of thirty-eight (38) police package
sedans and two (2} pickup trucks in accordance with Bid Invitation
No. BI-0046-07 from Access Ford, of Corpus Christi, Texas based
on low bid and most advantageous bid for a total amount of
$854,994. Funding is available from the FY 2006-2007 Capital
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
December ~ 2, 2006
Page 4
Outlay Budget in the Maintenance Services Fund and the Crime
Control and Prevention District fund. All units are replacements.
(Attachment # 7)
8. Resolution authorizing the City Manager or his designee to
execute a Memorandum of Understanding with SeniorNet to
establish a computer learning center at the Greenwood Senior
Center, (Attachment # 8)
9. Ordinance renumbenng Article X of the Charter to provide for the
inctusion of the recently adopted Charter section; providing for an
effective date. (Attachment # 9}
1Q. Ordinance amending the current four year Parking Lease and
Management Agreement with the Texas State Aquarium
Association (TSAA} by (1) adding new property described as all of
lo#s 4, 6, and 8, Block G, Brooklyn Addition together with all
parking lot improvements and an undeveloped 4,270-square foot
portion of Pearl Street located befinreen Shoreline Boulevard and
Corpus Christi Bay; (2) and allowing TSAA to sub-lease the
properties and, if necessary, collect parking revenues; (3) keeping
intact al~ other terms of the original four year Parking Lease and
Atlanagement Agreement. (Attachment # 10)
1~. Motion authorizing the City Manager or his designee to extend the
maintenance agreement with MRO Software, an IBM Company,
of Bedford, Massachusetts for twelve rnonths in an amount not to
exceed $38,571.30. Included in the maEntenance and support are
the Maximo Enterprise System applications utilized by nine (9) City
departments for automated work and asset management. MRO
Software is an approved Texas Department of Information
Resources vendor. (Attachment # 11)
12.a Motion authorizing the City Manager or his designee to accept a
continuation grant in the amount of $25,039 from Sam Houston
State University and the National Institute of Justice for a Project
Safe Neighborhoods grant for one Firearms Examiner and to
execute all related documents. (Attachment # 12)
12.b Ordinance appropriating $25,039 from Sam Houston State
University and the National Institute of Justice for a Project Safe
Neighborhoods grant in the No 1061 Police Grants Fund and
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
December 12, 20Qfi
Page 5
authorizing the transfer of $18,587 from the No. 1020 Cash
Contribution to Grants in the No. 1061 Police Grants Fund.
(Attachment # 12)
13.a. Resolution authorizing the City Manager or his designee to accept
a grant from Markwest Javelina Company in the amount of $4,000
for industrial fire training in the General Fund Fire Department.
(Attachment # 13)
13.b. Ordinance appropriating $4,000 in Training Revenues received
from Markwest Javefina Company into the General Fund Fire
Department for Industrial Fire Training; amending the FY 2006-
2007 Operating Budget adopted in Ordinance No. 026908 by
increasing estimated revenues and appropriations by $4,000 each.
(Attachment # 13)
14.a. Motion approving the Sanitary Sewer Trunk Force Main and Lift
Sta#ion Construction and ReimbursementAgreementsubmitted by
Oso Bend Development Co., owner and developer of River Bend
Ranch Unit 1 Subdivision for the installation of a Master Plan Lift
Station No. 14 with 12-foot diameter wet well, 8,610-linear feet of
12-inch PVC force main and related appurtenances. (Attachment
# 14}
14.b, Ordinance appropriating $1,626,275.38 from the Sanitary Sewer
Trunk System Trust Fund No. 250410-4220 to pay Oso Bend
Development Co. for the construction and installation of a Master
Plan Lift Station with 12-foot diameter wet well, 8,610-linear feet
of 12-inch PVC force main, and related appurtenances within the
SPA 30 Service Area, located south of Yorktown Boulevard and
east of Rodd Field Road. (Attachment # 14)
15.a. Motion approving the Arterial Transmission and Grid Main
Construction and Reimbursement Agreement submitted by Dr.
Pedro Torres, owner and developer of St. Germaine Subdivision,
Block 1, Lot 1 located west of Flour Bluff Drive and south of
Glenoak Drive for the installation of 3,480-linear feet of 12-inch
PVC water grid main. (Attachment # 15)
15.b. Ordinance appropriating $210,656.93 from the Arterial
Transmission and Grid Main ?rust Fund No. 209010-4030 to pay
Dr. Pedro Torres' reimbursement request for the installation of
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
Jecember 12: 2006
Page 6
3,480-linear feet of 12-inch PVC grid main to develop St.
Germaine Subdivisior, Block 1, Lot 1. (Attachment # 15)
16.a. Mo~qn approving the Sanitary Sewer Construction and
Reimbursement Agreement submitted by Richard Guerra-Prats,
owner and developer of Padre Island, Block 30, Lots 4A, 5A, 6A,
7A and 8A, located northeast of South Padre Island Drive (Park
Road 22) and Verdemar Drive forthe installation of 652 linearfeet
of an 8-inch PVC offsite sanitary sewer collection line.
~Attachment # 16)
16.b. Ordinance appropriating $11,233.64 from the Sanitary Sewer
Collection Line Trust Fund No. 250420-4220 to pay Richard
Guerra-Prats, for the installation of 652 linear feet of an 8-inch
PVC offsite sanitary sewer collection line as specified in the
Sanitary Sewer Collection ~ine Extension Construction and
Reimbursement Agreement to develop Padre Island, Block 30,
Lots 4A, 5A, 6A, 7A and BA. (Attachment # 16)
~ 7. Motion au#horizing #he City Manager or his designee to execute a
construction contract in the amount of $422,000.50 with S. J. Louis
Construction, of San Antonio, Texas for the O. N. Stevens Water
Treatment Plant High Service Pump Building No. 1 Master Meter
Replacement Project. (Attachment # 17)
18. Mo#ion authorizing the City Manageror his designee to execute an
Engineering Design Contract with Freese and Nichols, of Austin,
Texas in the amount of $52,900 for the O. N. Stevens Water
Treatment Plant Clearwell No. 2 Repairs. (Attachment # 18)
19. Motion authorizing the City Manager or his designee to execute
Change Order No.. 4 to the Storm Sewer Extensions - Group "B"
Projects contract with SLC Construction, LP, of Conroe, Texas in
the amount of $273,254 for the replacement of the effluent line on
Greenwood Drive. (Attachment # 19)
20. Motion authorizing the City Manager or his designee to execute
Ratification of Amendment No. 3 to the Contract for Professional
Services with Martinez, Guy & Maybik, of Corpus Christi, Texas in
the amount of $54,575 for a total restated fee of $344,196 for the
Water Main Improvements Project for the wark at the following
seven {7) sites: (Attachment # 20)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
~OOs 393
0 2'~ (1'7 3
204~ 394-
2006 395
200fi 396
200fi
397
Agenda
Regular Council Meeting
December 12, 2006
Page ~
~. Alameda Street from Leopard Street to Antelope Street
2. Carancahua Street from Leopard Street to Lipan Street
3. Artesian Street from Leopard Street to Buffalo Street
4. Tancahua Street from Leopard Street to Buffalo Street
5. Staples Street from Leopard Street to Mestina Street
6. Carancahua Street from Lipan Street to Blucher Street
~~. Tancahua Street from Beiden Street to Power Street
21, Motion authorizing the City Manager or his designee to execute
Change Order No. 20 for the consfruction of drainage erosion
control improvements and a generator in the amount of
$94,948.72 with Longhorn Excavation, Inc., of Richmond, Texas
for the Cefe F, Valenzuela Landfitl Site Development Project.
(Attachment # 21)
22,a. Ordinance appropriating $75,000 from the Unreserved Fund
Balance in the Airport Operating Fund 4610 for professional
services for a benefit cost analysis to assess the feasibility of a
possible extension of Runway 13/31 at Corpus Christi Intemational
Airport. Funds will be reimbursed upon award of Federal Aviation
Administration Grant 38; amending FY 2006-2007 Operating
Budget adopted by Ordinance No. 026908 to increase
appropri~tions by $75,000. (Attachment # 22)
22.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 7 to the Architectural/Engineering Services
Contract with Pierce, Goodwin, Alexander and Linville (PGAL),
lnc., of Dallas, Texas in an amount not to exceed $75,000 for a
BenefitlCost Analysis to Assess the Feasibility of a Possible
Extension of Runway 13/31. (Attachment # 22)
23. Motion authorizing the City Manager or his designee to execute
Change Order No. 3 to a construction contract with CCC Group,
lnc., of San Antonio, Texas in the amount of $34,315 for the
Corpus Christi Marina Development Project Phase III (Floating
Docks E, F, G and H) for~e installation of sanitary sewer pump-
out station on Docks G& H. (Attachment # 23)
24 Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a fourteen-year six-month Marina Space
Rental Contract with Yachting Center of Corpus Christi, LLC for
the use of Slip Spaces No. 54 - 65 of Peoples Street T-Head, for
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
200s 398
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Agenda
Regular Council Meeting
December 12, 2006
Page 8
operation of Yachting Center, Sailing School, Charter Boats and
related activities, and including construction of utility and boat sfip
improvements; for monthly slip fee rental payments of $6.85 per
linear foot of dock space, subject to annual rate changes;
providing for publication. (First Reading 10/31I06) (Attachment #
24)
25.a. Motion to amend prior to second reading the ordinance amending
Ordinance No. 027017 calling the April 2007 General Election to
call the continuation election for the Crime Control and Prevention
District and sales tax and to provide for extended early voting
hours. (Attachment # 25)
25.b. Second 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.
(First Reading 11/14/06) (Attachment # 25)
26. Second 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. (First Reading
11/14/06) (Attachment # 26)
27 Second Reading Ordinance - 4rdinance 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 Ptan, Greenwood WWTP Service Area, Study Areas 5 and
6 and Whitecap WWTP Service Area Study Areas 7, 8, 9, 10, 11
and 12. (First Reading 11/14/06) (Attachment # 27)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
~egular Council Meeting
December 12, 200fi
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
PUBLIC HEARINGS:
28.a. Public hearing to consider abandoning and vacating a 7,292.92-
square foot po~tion (50' wide x 145' long) of an undeveloped and
unsurfaced, dedicated public right-of-way (Linda Lee Drive) out of
Block 3, Tropic Heights Unit 2, adjacent to and south of
Mediterranean Drive public right-of-way. (Attachment # 28)
28.b, First Reading Ordinance - Abandoning and vacating a 7,292.92-
square foot portion (50' wide x 145' long) of an undeveloped and
unsurFaced, dedicated public right-of-way (Linda Lee Drive) out of
Block 3, Tropic Heights Unit 2, adjacent to and south of
Mediterranean Drive public right-of-way; subject to owner's
compliance with the specified conditions. (Attachment # 28)
29.a. Public hearing to consider abandoning and vacating a 1,820.49-
square foot portion of an undeveloped and unsurfaced, dedicated
public right-of-way (Whitecap Blvd.) out of Padre-Island-Corpus
Christi, Section-C; north of the Windward Drive and west of the
Leeward Drive public rights-of-way. (Attachment # 29)
29.b. First Reading Ordinance - Abandoning and vacating a 1,820.49-
square foot portion of an undeveloped and unsurfaced, dedicated
public ~ight-of-way (Whitecap Blvd.) out of Padre-Island-Corpus
Christi, Section-C; north of the Windward Drive and west of the
Leeward Drive public rights-of-way; subject to owner's compliance
with the specified conditions. (Attachment # 29)
30.a. Public hearing to consider adoption of the Storm Water Drainage
Criteria Technical Guide needed to prepare Storm Water Master
Plan map sheets for the City of Corpus Christi. (Attachment # 30)
30.b. First Re~ding Ordinance - Adopting the shaded portions of the
Drainage Criteria Technical Guide for the Corpus Christi Drainage
Criteria and Design Manual required to make revisions to the City
of Corpus Christi Storm Water Master Plan map sheets; providing
a severabitity clause; providing a repealer clause. (Attachment #
30)
Agenda
Regular Council Meeting
December 12, 2006
Page 10
ZONING CASES:
~1. Case No. 1106-01, American Bank: A change of zoning from a
"B-2" Bayfront Business District and a"B-2/SP" Bayfront Business
district with Special Permit on Tract 1 and a"B-6" Primary
Business Core District on Tract 2 to a"B-2/PUD-2" Bayfront
Business District with Planned Unit Development-2 Overlay on
~ract 1 and "B-6/PUD-2" Pr!mary Business Core District with
Planned Unit Development-2 Overlay on Tract 2 in Water Beach
Subdivision, Block 8A, located between North Shoreline Boulevard
and Water Street and between Twigg and Taylor Streets,
commonly known as ~ne Shoreline Plaza. (Attachment # 31)
Pla~ningCommission and Staff's Recommendation: Approval of
the "B-2/PUD-2" Bayfront Business District with Planned Unit
Development-2 Overlay on Tract 1 and "B-6/PUD-2" Primary
Business Core District with Planned Unit Development-2 Overlay
on Tract 2, both tracts subject to a site plan, corresponding matrix
and three (3} conditions imposed on both tracts and additional
cortditions for each tract (without any timelimit),
ORDINANCE
Amending the Zoning Ordinance, upon application by American
Bank, by changing the zoning map in reference to Water Beach
Subdivision, Block 8A, from uB-2" Bayfront Business District and
"B-2/SP" Bayfront Business District with Special Permit on Tract
1 and "B-fi" Primary Business Core District on Tract 2 to "B-
21PUD-2" Bayfront Business District with Planned Unit
Development-2 on Tract 1 and "B-6/PUD-2" Primary BusinessCore
District with Planned Unit Development-2 on Tract 2; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a penalty.
32. C_a~e_No. 1106-06. Bella Vista Joint Venture (Previously reported
as Port A Investments. LP): A change of zoning from an "AT"
Apartment Tourist District to an "AT/PUD-2" Apartment Tourist
District with a Planned Unit Development-2 Overlay on Lot 12,
Bella Vista Subdivision, located east of State Highway 361 and
north of La Concha Boulevard on Mustang Island, Texas.
CAttachrnent # 32)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
December 12 2006
Page ~ 1
Planning Commission and Staff's Recommendation: Approvai of
the "AT/PUD-2" Apartment Tourist District with Planned Unit
Development-2 Overlay as represented in the attached Site Plan,
~ayout Area of Building Envelopes, and Cross-sections of the
Private Drive.
~RDINANCE
Amending the Zoning Ordinance, upon application by Bella Vista
Joint Venture (previously reported as Port A Investments, LP), by
changing the zoning map in reference to Bella Vista Subdivision,
Lot 12 from an "AT" Apartment Tourist District to an "AT/PUD-2"
Apartment Tourist District with Planned Unit Development-2
Overlay; amending the Comprehensi~e Plan to account for any
deviations from the existing Comprehensive Plan; providing a
penalty.
J. PF~SE(~TATIONS:
Public comment will not be solicited on Presentation items.
33. 18`~' Annual "Feast of Sharing" Holiday Dinner (Attachment # 33)
34. The "Port to PorY' Feasibility Study Report on the Exclusive Truck
Corridorbetween Corpus Christi and Laredo byTexas Department
of Transportation (Attachment # 34)
35. Overview of Earthlink Franchise, Network Services and Sales
Agreements (Attachment # 35)
K. REGULAR AGENDA
CONSIDE~ATIQN OF MOTIOf~S RESOLUTIONS, AND ORDINANCES:
36. Consideration of a request to exempt Kitty Hawk Subdivision
located east of County Road 41 and south of South Staples Street
(FM 2444), from Wastewa~er Acreage/Lot Fees, submitted on
behalf of John Bratton, owner and developer. (Tabled on
11/14/06) (Attachment # 36)
37.a. Ordinance appropriating $949,788.30 from the Texas Department
of Transportation into Storm Water Capital Improvement Program
Fund No. 3480 for the Wooldridge Road Bridge Replacement
CITY C4UNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
December 12, 2006
Page 12
Project; amending the FY 2006-2007 Capital Budget adopted by
Ordinance No. 02699? to increase appropriations by $949,788.30.
(Attachment # 37)
37 b. Motion authorizing the City Manager or his designee to execute a
construction contract with King Isles, Inc., of Corpus Christi, Texas
in the amount of $1,151,028.30 for the Wooldridge Road Bridge
Replacement. (Attachment # 37)
37.c. Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to a Professional Services Contract with LNV
Engineering, Inc., of Corpus Christi, Texas in the amount of
$43,000 for the Wooldridge Road Bridge Replacement for
const~uction observation services, (Attachment # 37)
38.a. Motion authorizing the City Manager or his designee to execute a
construction contract with Haas-Anderson, of Corpus Christi,
Texas in the amount of $8,655,194.55 forthe Neighborhood Street
Reconstruction Project for Clusters 1, 2, 3, 5, and 7(BOND 2004).
(Attachment # 38)
38.b. Motion authorizing the City Manager or his designee to execute a
Construction Materials Testing Contract to Fugro Consultants,
L.P., of Corpus Christi, Texas in the amount of $61,418.75 for the
Neighbortiood Street Reconstruction Project for Clusters 1, 2, 3,
5, and 7(BOND 2004). {Attachment # 38)
38.c. Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to a Professional Services Contract with LNV
Engineering, Inc., of Corpus Christi, Texas in the amount of
$218,900, for a total restated fee of $940,250, for the
Neighborhood Street Reconstruction Project for Clusters 1, 2, 3,
5, and 7(BOND 2004). (Attachment # 38)
39. Resolut~n of the City of Corpus Christi, Texas suspending the
effective date of AEP Texas Central Company's requested rate
changes to permit the City time to study the request and to
es#ablish reasonable rates; approving cooperation with othercities
within AEP Texas Central Company's seraiice territory; authorizing
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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006 4 03
2006 4 04
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C270~2
Agenda
Regular Council Meeting
December 12 2006
Page 13
intervention in the praceeding at the Public Utility Commission;
retaining counsel to represent the City; requiring reimbursement
of rate case expenses; requiring notice of this resolution to the
company. (Attachment # 39)
40. Resoiution adopting the City of Corpus Christi's Legislative
Program for the 80th Session of the Legislature of the State of
Texas. (Attachment # 40}
41.a. Motion authorizing the City Manager or his designee to execute an
agreement between the City of Corpus Christi and Mr. Ron Lewis
of Austin, Texas, for governmental relations services retating to
general water and environmental issues and other matters as
direc#ed by the City Manager (Attachment # 41)
41, b. Motion authorizing the City Manager or his designee to execute an
agreement between the City of Corpus Christi and HiIICo Partners
for the governmental ~elations services of Mr. Dan Pearson and
Mr. Snapper Carr relating to general water and environmental
issues and other matters as directed by the City Manager.
(Attachment # 41 }
L. P LIC ~OMMENT FROM THE AUDIENCE ON MATTERS NOT
Ct?UN L MEETING. ~iIHICHEVER IS EARLIER. PLEASE LIMIT
PI~SE~TATIONS T~ THREE MINUTES. l~' YOU PLAN TD
ADDRESS THE COUNCIL DURlNG THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMB~R, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak info the microphone
located at fhe podium and state your name and address. If you have a petition
or other i~formation pertaining to your subject, please present it fo fhe City
Secretary.)
Si usfed se dirige a la junta y cree que su ingles es limitado, habr~ un int~rprete
ingl~s-espano! en la reunion de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCII MEMBER, S,TAFF
PERSON, OR MEMBERS OFTHEAUDIENCE SHALL BERATE,
EA/BARRASS, ACCUSE, OR SHOW AAIY PERSONAL
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBL/C AT ANY COUNClL MEETlNG.
CITY COUNCiL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02'7083
2~06
~00~
4 07
408
Agenda
Regular Councii Meeting
December 12. 2006
Page 14
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
T1fIS POLICY tS NOT MEANT TO RESTRA/N A CITlZEN'S
FlRST AMENDMEIVT RIGHTS.
M. EXECUTIVE SESSION:
PUBLIC NOTlCE is given that the City Counci! may elect to go into
executive session at anyfime during the meeting in orderto discuss any
mafters lisfed on the agenda, when aufhorized by fhe provisions of the
Open Meeting Act, Chapter 551 of the Texas Governmenf Code, and
that the City Council specifica!!y expecfs to go into executive session on
the following matfers. In fhe event fhe Counci! elects to go info
execufive session regarding an agenda item, the section or secfions of
the Open Meetings Acf authorizing the executive session will be publicly
announced by tfre presiding office.
42 Executive session under Texas Government Code Section
551.087 to discuss commercial or financial information that the
governmental body has received from a business prospectthatthe
governmental body seeks to have locate, stay or expand in or near
the City of Corpus Christi, with possible discussion and action
related thereto in open session.
43. Executive session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
44. Executive session under Texas Government Code Section
551.071 regarding police collective bargaining negotiations, with
possible discussion and action related thereto in open session.
45. Executive session under Texas Government Code Section
551.071 and 551.087 regarding proposal from Earthlink to
purchase the City af Corpus Christi Citywide Integrated Wi-Fi
Nefinrork, with possible discussion and action related thereto in
open session.
N, REPORTS:
The fo/lowing reports include quesfions by Council fo Staffregarding City
policies or activities; request by Council for information or reports from
Staff; reports of activifies of individua! Council members and Sfaff;
Agenda
Regular Council Meeting
~ecember 12, 2006
Page 15
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
constituent concerns; current topics raised by media; follow-up on Sfaff
assignments; scheduling of fufure Council meetings and activities; and
other brief discussions regarding city-related matters.
46 ClTY MANAGER'S REPORT
* Upcoming Items
47 MAYOR'S UPDATE
48 CQUNCIL AND OTHEF~REPORTS
O. AQJOURNMENT:
POSTIf~G STATEMEN7:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at i%;: ,'~ G p.m., December 8, 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
be~#ore regularly scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the Internet
by Monday-morr~ng.
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