HomeMy WebLinkAboutReference Agenda City Council - 12/19/2006"~ 45 A.M. - Commendation Gertificate: "Padre Hurricanes Girls Under 17 Soccer Team"
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
DECEMBER 19, 2~6
10:00 A.M. t
PUBLlC NOTfCE - THE USE OF CELLULAR PHONES AND SOUIVD ACTIVATED PAGERS ARE
PROHlBlTED /M THE CITY CDUNCIL CHAMBERS DURIIVG MEETINGS OF THE CITY COUIVCIL.
Members of the audience will be provided an opportunity to address the Council at approximafely 12:00 p.m. or at the end
~f the Counci! Meeting, whichever is earlier Please speak into the microphone located af fhe podium and state your name
and address. Your presentation will be limifed fo three mrnutes. If you have a petition or ofher information pertaining fo your
subject, please pr+esent it to the City Secretary.
Si Usied desea dirigirse a! Concitio y cree que su ingles es limitado, habra un ;nterprete ingles-espanol en todas las juntas
de1 Concilio para ayudarle.
Persons with disabilities who pian fo atferd thrs meeting and who may need auxiliary aids or services are requested fo
contact the Cify Secretary's off~ce (at 361-t~26-3? 05) at least 48 hours in advance so that appropriate arrangements can be
rnade
A. Mayor Henry Garrett to call the meeting to order. ~
B. Invocation to be given by The Most Reverend Edmond Carmody, D.D., Bishop of Corpus ~
Christi.
C. Pl~dge of Allegiance to the Flag of the United States. ~-~ .`~_~t, .~~ ~~,~ ~~,~ ~^~,
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett .~_
Mayor Pro Tem Mark Scott _
Council Mer~ers: '
Brent Chesney . ~, City Manager George K. Noe v
Melody Cooper . ~ City Attomey Mary Kay Fischer ~
Jerry Garcia City Secreta~ Armando Chapa _~_
Bill Kelly
Rex Kinnison
John Marez
Jesse Noyoia
Agenda
Regular Counci! Meeting
December 19, 2006
Page 2
CITY COUNCIL
PRIORITY 1SSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
~ Approval of Regular Meeting of December 12, 2006. (Attachment )'~~ ~ r';~C~
# ~)
F BOARDS & COMMITTEE APPOINTMENTS: {NONE)
G. EXPLANATION OF COUNCIL ACTION:
~or adminisfratrve convenience, certarn of the agenda ifems are lisfed
as motions, resolu~ions, orordinances. Ifdeemed appropriafe, fhe City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopfing it as an emergency measure
rath+er than a fwo reading ordinance; ormay modify the acfion specified.
A motion to reconsider may be made at this meeting of a vote at the
last regular, or a subsequent specia! meeting; such agendas are
incorporated herern forreconsideration and action on anyreconsidered
rtem.
H. CONSENT AGENDA
Notice to the Public
The followi~g ifems are of a routine or administrative nature. The Council has
been furnished with background and support material on each ifem, and/or it
has been discussed af a previous meefing. A!! items will be acted upon by one
vote without being discussed separately unless requested by a Counci!
Member or a citizen, in which event the item or items wil! immediately be
withdrawn forindividual consideration in ifs normal sequence afterthe items not
requiring separate discussion have been acted upon. The remaining items wil!
be adopted by or~e vote.
(Af this painf the Council wil! vote on al! motions, resolutions and ordinances not
removed for individual consideration)
2 Motion approving a supply agreement with Ennis Paint, Inc., of ~ 0 o c ~ n S
Ennis, Texas for approximately 6,875 gallons of pavement « ~~
marking paint in accordance with Bid Invitation No. BI-0077-07
based on low bid for an estimated semi-annual expenditure of
$57,365. The term of the supply agreement will be for six months
Agenda
Regular Council Meeting
December ~ 9, 2006
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
with an option to extend for up to five additional six-month
periods, subject to the approval of the supplier and the City
Manager or his designee. Funds have been budgeted by Street
Services for FY 2006-2007. 1Attachment # 2)
3. Motion approving the purchase of one heavy truck in accordance
with Bid Invitation No. BI-0023-07 from Grande Truck Center, of
San Antonio, Texas based ~n only bid for a total amount of
$56,718. This is a replacement unit. Funds are available in the
Street Operatians Budget. (Attachment # 3)
4. Mo#ion approving service agreements with the following
companies for the following amounts for improved right-of-way
strip mowing, based on best value in accordance with Bid
Invitation No. BI-0145-06 for an estimated semi-annual
expenditure of $166,101.26. The term of the agreements shall be
for six months with options to extend for up to five additional six-
month periods, subject to the approval of the contractors and the
City Manager or his designee. Funds have been budgeted by
Storm Water for FY 2006-2007. (Attachment # 4)
Sierra Services
Cofaus Christi, TX
Group: 1
$30,835.64
O.J.'s Lawn Services
Corpus Christi, TX
Groups: 2-3
$28,509.80
Aspen Lawn Services
Corpus Christi, TX
Group: 4
$34,767.36
A 8 D Contracting
Cofpus Christi, TX
Group: 5A
$34, 601.26
J.Z. Lawn Service, Inc
Corpus Christi, TX
Group: 56
$17.10720
GRAND TOTAL: $166,101.26
Ramon Dorame
Corpus Christi, TX
Group: 6
$20,280
5. Mo#ion approving a supply agreement with Nardis Public Safety,
of San Antonio, Texas for police uniforms, in accordance with Bid
Invita~ion No. BI-0181-06, based on low bid meeting
specifications for an estimated annual expenditure of $60,214.25.
The term of the contract will be for twelve months with an option
to extend the contract for up to two additional twelve-month
periods, subject to the approval of the supplier and the City
Manager or his designee. Funds have been budgeted by the
Police Department i~ FY 200fi-2007. (Attachment # 5)
zoos 4~~
2006 ~ ~ 1
Z006 ~+~t2
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Agenda
Regular Council Meeting
Jecember 19 2006
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
6 Motion approving the purchase of twenty-eight (28) police radar
units from Kustom Signals, Inr., of Lenexa, Kansas for a total 2 0 0 6 4~ 3
amount of $69,378. The award is based on the cooperative
purchasing agreementwith the Houston Galveston Area Council
(H-GAC}. The radar units will be used by the Police Department.
Funds are available through the Justice Assistance Grant, the
Weed and Seed Police Grant, and the Poiice Department
C~peration Budget. (Attachment # 6}
7 a Resolution authorizin the Procurement and General Services
Manageror his desig ee to participate in an Interlocal Purchasing Q`~~. ~~~~
Agreement with the City of EI Paso when in the best interests of
the City of Corpus Christi. (Attachment # 7)
7 b. Motion approving the purchase of one (1) graffiti removal truck A~~
from Casa Ford, Inc., of EI Paso, Texas in accordance with the ~ O O 6 `f
t~ity of EI Paso's Solicitation Na. 2007-038 for the total amount of _
$77,322.14. The truck will be used by the Police Department.
~unding is available in the Crime Control District Fund.
~Attachment # 7}
8, Motion approving the purchase of police training equipment from
TACnologies LTD, of Kerrville, Texas for the total amount of
$30,325. The award is based on a sole source. The equipment ~ O o f`j ~ 4~ 5
will be used by the Police Department for simulating live tactical
maneuvers. Funding is available in the Law Enforcement Trust
~'und. (Attachment # 8)
G Motion approving the lease purchase of (1) Pierce engine pumper
from Siddons Fire Apparatus, ~nc., of Houston, Texas forthe total ~O O C 4~ 6
amount of $350,000. The award is based on the cooperative V _
purchasing agreement with the Houston Galveston Area Council
(H-GAC). This pumper will be used by the Fire Department.
Funds for the lease purchase of the engine pumper will be
provided through tbe City's lease/purchase financing program.
{Attachrnent # 9~
Agenda
Regular Councii Meeting
December 19, 2006
Page F
10. Motion approving a contract with Allison Flooring America, of
~orpus Christi, Texas for the installation of new carpet and vinyl
tile at the Greenwood Branch Library in the amount of
$33,727.82. The award is in accordance with the State's
cooperative purchasing program. Funds are available from the
Community Development Block Grant Fund. (Attachment # 10)
~~. Motion approving the purchase of three (3} computer servers from
Deil Marketing LP, of Round Rock, Texas in accordance with the
cooperative purchasing agreement with the State of Texas in the
amount of $28,452. Funds are available in the Solid Waste
Operating Fund. (Attachment # 11)
12.a. Motion authorizing the City Manager or his designee to execute
a fease purchase agreement with Bank of America in the amount
of $569,500 far the Police Department Chilled Water Plant
Upgrade 2006 project. (Attachment # 12)
12.b. Motion authorizing the City Manager or his designee to execute
a construction contract in the amount of $569,500 with
Weathert~ol, Inc., of Corpus Christi, Texas for the Police
Departrr~nt Chilled Water Plant Upgrade 2006 project.
(Attachment # 12)
13 Motion authorizing the City Manager or his designee to execute
Change Order No. 1 to the construction contract with King-Isles,
Inc., of Corpus Christi, Texas in the amount of $87,128.74 forthe
Furman Avenue Development/Spohn Shoreline Hospital Sanitary
Sewer project. (Attachment # 13 )
~4 Motion authorizing the City Manager or his designee to execute
a Contractfor Professional Services with Dykema Architects, Inc.,
of Corpus Christi, Texas in the amount of $86,856 for the
Parkdale Library Renovations 2006. (Attachment # 14)
15 Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Contract for Professional Services with
Chuck Anastos Associates, ~LC, of Corpus Christi, Texas in the
amount of $124,500 for a total restated fee of $137,000 for the
New Southside Fire Station. (BOND ISSUE 2004) (Attachment
# 15}
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 417
2006 41$
80~6- 419
g00 6 4 ~ a
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~006 ~22
2006~ ~423
Agenda
Regular Council Meeting
December 19, 2006
Page 6
16. Motion authorizing the City Manager or his designee to execute
Amendment No. 3 to the Contract for Professional Services with
RVE, inc., of Corpus Christi, Texas in the amount of $50,180 for
a revised total fee of $699,7? 0 for the Waldron Road Street
Improvernents-Purdue to Glenoak and Mediterranean Extension
for additional design for Glenoak Drive Drainage Improvements
and WaterLine Replacement. (BOND ISSUE 2004) (Attachment
# 16)
1 7. Motion authorizing the City Manager or his designee to execute
Amendment No. 2 to the Engineering Services Contract with
Freese and Nichols, Inc., of Fo~t Worth, Texas in an amount not
to exceed $98,920 for the Wholesale Raw Water SCADA
f mprovements- 2006 Project forthe Replacement of Master Meter
No. 1 at O. N. Stevens Water Treatment Plant. (Attachment #
~ 7 `~
18. Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Laboratory's Welding Inspection and
Testing Services Contract with Base Line Data, Inc., of Portland,
Texas in the amount of $1,995 for a restated total not to exceed
fee of $26,982 for the Rincon Bayou Diversion Project Intake
Pump Sta#ion, Diversion Pipeline, and Discharge Structu~e Hondo
~reek Bridge Replacement Project. (Attachment # 18)
19. Motion authorizing the City Manager or his designee to execute
a Geotechnical Services Agreement with Kleinfelder, Inc., of
Corpus Christi, Texas in an estimated amount not to exceed
$202,440 for the J. C. Elliott Landfill Groundwater Monitoring and
Sampling - 2007 and 2008. (Attachment # 19)
20. Resolution authorizing the City Manager or his designee to
ex~ute an Advanced Funding Agreement with the Texas
Depa-tment of Transportation (TxDOT) in the amount of $4,080
for the Holly Road Improvements Project from SH 2$6 to
Greenwood Drive. (BOND ISSUE 2004) (Attachment # 20)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 4 24
006 425
8006 426
2006 42?
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Agenda
Regular Council Meeting
December 19, 2006
Page 7
27 . Motion authorizing the City Manager or his designee to execute
Change Order No. 2 with SLC Construction, L.P., of Conroe,
Texas in the amount of $62,992.43 for a total restated not to
exceed contract amount of $2,793,618.98 for the Water Main
Impravements: Leopard Street and Third Street project.
(Attachment # 21)
22. Motion authorizing the City Manager or his designee to execute
a Texas Buy Board Contract with Musco Sports Field Lighting,
~LC, of Round Rock, Texas in the amount of $898,353 for the
Sports Field Lighting Improvements. (BOND ISSUE 2004)
(Attachment # 22)
23. Motion authorizing the City Manager or his designee to execute
Amendment Na. 1 to the Contract for Professional Services with
Urban Engineering, Inc., of Corpus Christi, Texas in the amount
of $115,035 for a revised total fee of $204,735 for the Rodd Field
Village Improvement District. (Attachment # 23)
24.a. Motion approving the Artenal Transmission and Grid Main
Construction and Reimbursement Agreement submitted by
Nueces County, developer of Rose Acres Subdivision located at
the intersection of FM 665 (Old Brownsville Road) and FM 763
~OCL) for the installativn of 4,645-tinear feet of 16-inch PVC
water grid main. (Attachment # 24)
24.b. Ordinance appropriating $412,183.89 from the Arterial
Transmission and Grid Main ~rust Fund No. 209010-4030 to pay
the Nueces County reimbursement request for the installation of
4,645-linear feet of 16-inch PVC grid main to develop Rose Acres
Subdivision. (Attachment # 24)
25.a. Motion approving an amendment to the Sanitary Sewer Collection
Line Ex#ension Construction and Reimbursement Agreement
submitted by C.C.T Navigation-Cameron, LP, developer of
Navigation Pointe, Block 1, Lot 1, to extend the time period for the
developer to be eligible for reimbursement from December 30,
2~6 to December 30, 2007 due to delays in the comp{etior~ of
construction and to reduce the Developer reimbursement from
$110,141.25 to $82,510.20 due to decrease in platted acreage.
(Attachment # 25}
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
006 42~
006 42g
L006 430
2006 431
a~7o~s
Q006 432
Agenda
Regular Council Meeting
~ecember 19, 2006
Page 8
25.b Ordinance amending Ordinance No. 026561 to reduce the
appropriation from the Sanitary Sewer Collection Line Trust Fund
No. 540450-21801-4220 to $82,510.20 to pay the C.C.T.
Navigation-Cameron, LP, request for constructing a sanitary
sewer collection line. (Attachment # 25)
26.a. Motion approving an ame~dment to the Arterial Transmission and
Grid IVlain Construction and Reimbursement Agreement
submitted by C C.T. Navigation-Cameron, LP, developer of
Navigation Pointe, Block 1, Lot 1, to reflect a cost increase of
$11,556.25 for constructing an additiona~ 200-linear feet of 12-
inch PVC water grid main and to extend the time period for the
developer to be eligible for reimbursement from December 30,
2006 to December 31, 2007 due to delays in the completion of
~~onstruction. (Attachment # 26)
26.b. Ordinance appropriating an additional $11,556.25 from the Water
Arterial Transmission and Grid Main Trust Fund No. 540450-
21805-4030 to pay C.C.T. Navigation-Cameron, LP for
~onstructing an additional 200-linear feet of 12-inch PVC water
grid main. (Attachment # 26)
27.a. Motion approving the Sanitary Sewer Collection Line Extension
Construction and Reimbursement Agreement submitted by HEB
Grocery Company, LP, owner and developer of Lots 6, 6A, 7, 10,
~ 3, and 14 Island Business Center Annex and Lot 8, Block A,
Island Business Center Unit 1, located east of Waldron Road and
south of South Padre Island Drive for the installation of 1,242-
linear feet of 10-inch PVC sanitary sewer collection line.
(Attachment # 27)
27.b. Ordinance appropriating $161,377.10 from the Sanitary Sewer
Collection Line Trust Fund No. 540450-21801-4220 to pay HEB
Grocery Company, LP, for the installation of 1,242-linear feet of
10-inch PVC sanitar~ sewer collection line as specified in the
Sanitary Sewer Collection Line Extension Construction and
Reimbursement Agreement to develop Lots 6, 6A, 7, 10, 13, and
14 -siand Business Center Annex and Lot 8, Block A, Island
Business Center Unit 1. (Attachment # 27)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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2006 433
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Agenda
Regular Council Meeting
December 19, 2006
Page g
28. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with Contractors Safety
Council of the Coastal Bend ("Owner"), for the right to install,
operate, repair, replace and maintain a private 2-inch PVC force
main along the south side of the Leopard Street public right-of-
way, from 7433 Leopard Street, approximately 2,188-feet west of
an existing city manhole a± the intersection with Southern
Minerals Road; establishing a fee of $2,338. (Attachment # 28)
29. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with Kalogridas and
Kalogridas, LLC and First Commerce Bank ("Owner") forthe right
to construct, operate, repair, replace, and maintain a private 2-
inch PVC force main to extend approximately 448-linear feet
within a city utility easement and the Palmira Avenue Street right-
of-way; establishing a fee of $598. (Attachment # 29)
30. Motion authorizing the City Manager or his designee to execute
a purchase agreementwith Dialogic Communications Corporation
in the amount of $65,000. This purchase enhances an already
procured application from Dialogic Communications Corporation
utilized by Emergency Operations groups of Corpus Christi,
Nueces, and Kleberg Counties. (Attachment # 30)
31.a. Motion adopting the timetable for the FY2007 Consolidated
Annual Action Plan that is the planning and application process
for the Community Development Block Grant (CDBG), HOME
Investment Partnerships (HOME) and Emergency Shelter Grants
(ESG) programs. (Attachment # 31)
31.b. Motion reaffirming Community Development Block Grant and
HOME Investment Partnerships Program objectives and
guidelines as previously approved and amended by City Council
Policy NQ. 9. ~Attachment # 311
32 Resolution adopting the Corpus Christi Commercial Revitalization
Local Strategic Plan. (Attachment # 32}
33 Motion approving a$5.00 per person admission fee for Art in the
Park", sponsored by Friends of the Park held from April 27
through April 29, 20Q7 in Sherrill Park. (Attachment # 33)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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2006 438
Agenda
Regular Counc-l Meeting
~ecember 9 9, 2006
Page 1 C~
3~ C~rdinance amending the Code of Ordinances, Chapter 3'/Z,
Afarm Systems by amending Section 3'/2 -11, Reporting of alarm
signals and Section 3'/2-15, Alarm monitoring and reporting;
~roviding for publication. (Attachment # 34)
35 Second Reading Ordinance - Abandoning and vacating a
;',292.92-square foot portion (50' wide x 145' long) of an
undeveloped and unsurfaced, dedicated public right-of-way
(! inda Lee Drive) out of Block 3, Tropic Heights Unit 2, adjacent
to and south of Mediterranean Drive public right-of-way; subject
t~ owner's compliance with the specified conditions. (First
Reading 12-12-06) (Attachment # 35)
36. Second Reading Ordinance - Abandoning and vacating a
?,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 ofthe Windward Drive and
west ofthe Leeward Drive public rights-of-way; subjectto owner's
cornpliance with the specified conditions. (First Reading 12-12-
06) (Attachment # 36)
37. Second Reading Ordinance - Adopting the shaded portions ofthe
~rainage Criteria Technical Guide forthe Corpus Christi Drainage
Criteria and Design Manual required to make revisions to the City
~f Corpus Christi Storm Water Master Plan map sheets; providing
a severability clause; providing a repealer clause. (First Reading
12-12-06) (Attachment # 37)
1. PUBLIC HEARINGS:
ZONING CASES:
38. Ca~e No 1106-05 Weber Plaza Development, LLC: A change
of zoning from an "A-1" Apartment House District and an "A-2"
Apartment House Distcict to a"6-4" General Business Districf on
.22 acres out of the easterly portion of Lot 4, Ellendale Gardens
Subdivis~n and Ellendale Annex Block A, located on the
southwest corner of Up River Road and IH-37. (Attachment # 38)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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0.'7~i~~~~
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~ ~ i C19 ~
Planninq Commission Recommendation: Approval of the "B-4"
General Business District.
Agenda
Regular Council Meeting
Jecember 18, 2006
Page 1 ?
Staff's Recommendation: Denial of the "B-4" General Business
District and, in lieu thereof, approval of a"B-1/SP" Neighborhood
Business District with a Special Permit that allows for a hotel or
motel development, subject to a site plan with seven (7)
~onditions.
C~RDINANC~
~mending the Zoning Ordinance upon application by Weber
~'laza Development, LLC, by changing the zoning map in
reference to 0.22 acres out of the easterly portion of Lot 4,
Ellendale Gardens Subdivision and Ellendale Annex BlockAfrom
"A-1" Apartment House District and "A-2" Apartment House
District to "B-4" General Business District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a penalty.
39, Case No 1106-07 Grunwald Printinq: A change of zoning from
a"R-2" Multiple Dwelling District to a"B-4" General Business
Dis#rict on Bayview Unit 2, Lots 7 and 14, Block 3, located at 1215
11 `h Street and 1218 12`" Street, approximately 150 feet north of
Morgan Avenue. (Attachment # 39)
Plannin4 Commission Recommendation: Approval of the "B-4"
General Business District.
Sta#'f's Recommendation: Denial of the "B-4" General Business
District
ORDINANCE
Amending the Zoning Ordinance, upon application by Grunwald
Printing, by changing the zoning map in reference to Bayview Unit
2, Lots 7 and 14, Block 3, from "R-2" Multiple Dwelling District to
"B-4" General Business District; amending the Comprehensive
Plant to account for any deviations from the existing
Comprehensive Plan; providing a penalty.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
02?0q7
02709~
Agenda
Regular Council Meeting
December 19, 2006
Page 12
J. PRESENTATIONS:
Public corrrment will not be solicited on Presenfation items.
40.a. "UtilityAlternative Financing Study" Report by Duncan Associates
f~;Attachment # 40j
40.b: ~=unding Needs for Wastewater Infrastructure to Sustain
~evelopment Growth (Attachment # 40)
41. ZQ07 Water Master Plan Update (Attachment # 41)
42. Presenta#ion by Del Mar College on their Work Program and
~egislative Agenda (Attachment # 42)
K. REGULAR AGENDA
CONSIDERATI~N OF MOTIONS RESOLUTIONS AND ORDINANCES:
43.a. Second 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. (First Reading 11-14-06) (Attachment
# 43)
43.b. Second Reading Ordinance - Ordinance granting to EarthLink,
fnc. a non-exclusive ten-year franchise to operate, maintain,
construct, extend, and upgrade facilities of a wireless network in
the public rights-of-way. (First Reading 11-14-06) (Attachment
# 43)
43.c. Ordinance approving the First Revised Agreement for services
between the City of Corpus Christi and the CC Digital Community
Development Corporation. (Attachment # 43}
43.d. O~dinance approving the Asset Purchase Agreement by and
among EarthLink, Inc. and the City of Corpus Christi, Texas and
the CC Digital Community Development Corporation to sell
wireless components o~ the City of Corpus Christi Integrated Wi-
F~ Network. (Attachment # 43)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
'December 19, 2006
Page 13
43.e. Ordinance acknowledging the Nefinrork Services Agreement
between EarthLink, Inc. and the CC Digital Community
Development Corporation, and agreeing to perform all obligations
of the Corporation thereunder not perFormed by the Corporation.
(Attachment # 43)
43.f. O~1'ier aCtions r~lated tcythe ab~ve (Acttach~ent~ 43~
44.a Motion authorizing the City Manager or his designee to execute
a construction contract in the amount of $7,393,446 with Bay Ltd.,
of Corpus Christi, Texas for the Up River Road Improvements
from Rand Morgan Road to McKinzie Road. (BOND ISSUE
2004) (Attachment # 44)
44.b. Motion authorizing the City Manager or his designee to execute
an Agreement for Construction Materials Engineering
Laboratory's Inspection and Materials Testing Services in the
amount of $52,000 with Professional Service Industries, Inc., of
Corpus Christi, Texas for the Up River Road Improvements from
Rand Morgan Road to McKinzie Road. (BOND ISSUE 2004)
(Attachment # 44)
44.c. Mo#ion authoriZing the City Manager or his designee to execute
an Agreement for Street Light Installation in the amount of
$80,000 with American Electric Power (AEP), of Corpus Christi,
Texas for Up River Road Improvements from Rand Morgan Road
to McKinzie Road. (BOND ISSUE 2004) (Attachment # 44)
~5,a. Motion authorizing the City Manager or his designee to execute
a construction contract with Longhorn Excavators, Inc., of
Richmond, Texas in the amount of $3,835,907.25 for the J. C.
Eliiott Landfill Solid W aste Citizen Collection Center and Transfer
Station. (Attachment # 45)
45.b. Motion authorizing the City Manager or his designee to execute
a Materials Inspection, Testing and Laboratory Services Contract
in the amount of $84,056 with Kleinfelder, of Corpus Christi,
Texas for the J. C. Elliott Landfill Solid Waste Citizen Collection
Center and Transfer Station. (Attachment # 45)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
0~'7103
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2006 44~
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Agenda
Regular Council Meeting
December 19, 2006
Page 14
46.a. Ordinance appropriating $1,015,735 from the Unreserved Fund
Balance in the Water Operating Fund 4010 to pay expenses
3ncurred by San Patricio Municipal Water District related to the
~roundwater project and lease with Goliad Sands, Ltd. and to pay
expenses related to the quality test phases of the contract with
San Patricio Municipal Water District related to groundwater
~upply from Goliad Sands, Ltd. and changing the FY 2006-2007
~perating Budget adopted by Ordinance No. 026908 to increase
~ppropriations by $1,015,735. (Attachment # 46)
46.b. Motion authorizing the City Manager or his designee to enter into
a contractwith San Patricio Municipal Water District related to the
development of groundwater supply from Goliad Sands, Ltd.
~Attachment # 46)
47.a. Resolution approving the City of Corpus Christi Chapter 380
Economic Development Program policies and procedures.
(Attachment # 47)
47.b. Motion authorizing the City Manager or his designee to execute
a Chapter 380 Agreement for Economic Development Incentives
with Sam Kane Beef Processors, Inc. (Attachment # 47)
L. PU,~LIC COMMENT FROM THE AUDIENCE ON MATTERS
LIMIT Pl~ESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADl3RESS THE COUNClL DURING THIS TIME PERIOD,
PLEASE SIGIV THE FORM AT THE REAR OF THE COUNC/L
CHAMBER, G/VING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, p/ease speak into the microphone
loc~ted at fhe podium and stafe your name and address. !f you have a petifion
or ~her informafion pertaining fo your subject, please present it to the City
Secretary.) -
Si usted se dirige a la junfa y cree que su ingles es limifado, habra un inferprefe
ingl~s-espano! en !a reunion de la junta para ayudarle.
PER CITY COUNCIL POL/CY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEAA~iBERS OF THE AUDIENCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
~~~~ ~~~
2006 ~44
0271.~~5
~006 4~5
Agenda
Regular Councii Meeting
December 19, 2Q06
Page ? 5
STAFF, COUNClL MEMBERS, OR THE PUBLIC AT ANY
COL/NCIL MFET/NG. TH1S POLICY /S NOT MEANT TO
RESTRAIN A C/TIZEN'S FIRST AMENDMENT RlGNTS.
M. EXECUTNE SESSION:
PUBLIC NOTICE is given thaf the Cify Council may elect to go into
execufive session at any frme during the meeting in order fo discuss
any matters lisfed on the agends, when authorized by the provisions of
the Open Meefing Act, Chapter 551 of the Texas Government Code,
and that the City Council speci~cally expecfs fo go into executive
session a~ the following matters. !n the event the Counci! elects to go
into execufive session regarding an agenda item, the section or
sec#ions of fhe Open Meetings Act authorizing the executive session
wr!! be pub/rcly announced by the presiding office.
48 Executive session under Texas Government Code Section
551.071 to consult with the City's attorneys regarding legal issues
related to Ganrvood Water, with possible discussion and action
related thereto in open session.
49. Executiv~ session under Texas Government Code Section
551.071 regarding Larry Young, et al v. City of Corpus Christi,
Cause No. 01-647-G, in the 94~h Judicial District Court, with
possible discussion and actian related thereto in open session.
50. Executive session under Texas Government Code Section
551.071 regarding police collective bargaining negotiations, with
possible discussion and action related thereto in open session.
51 Executive session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
52. Executive session under Texas Govemment Code Section
551.072 regarding real estate transaction issues relating to the
lease of the Memorial Coliseum site with possible discussion and
action related thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
( ~'. ~ ~'~~r - ~, ~~ 'v
~ ~~ ~ .~- ~~~ ~~~
l:Y~ , __,
Agenda
Regular Council Meeting
December 13, 2006
Page ~ 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
N. REPORTS:
The following reporfs include questions by Counci! fo Staff regarding
City po/icies or activities, request by Council for informatron or reports
~rom Staff; reports of activities of ~ndividual Counci! members and Staff,~
constrtuent concerns; currenf topics raised by media; follow-up on Staff
assignmenfs; scheduling of future Council meetings and activities; and
~ther brief discussions regardrng cify-related matters.
53. CITY MANAGER'S REPORT
Upcoming Items
54. MAYOR'S UPDATE
55. COUNCIL AND OTHER REPORTS
O. AD.lOUF~-iMENT:
POSTING STATEMENT:
This agendawas posted on the City's official bulletin board at the front entrance
to City Ha11,1201 Leopard Street, at_ 1~ : ~(~ p.m., December 15, 2006.
'~
`,~ ~-+ V`~i~' W'~t_'~ ~~~~ t
Armando Chapa ~l~ ~
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
befiore regularly scheduled council meetings. If technical
pr~lems occur, the agenda will be uploaded on the
Intiernet by Monday morning. _
Symbols used to highlight action item that implement
cauncil priority issues.
49. Motion to approve the proposed settlement in the case named Larry Young et al
vs City of Corpus Christi, Cause No. 01-647-C, pending in the 94t'' District Court,
for a total amount of $430,000,00.
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