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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
JUNE 26, 2007
10:00 A.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL
Members ofthe audience will be provided an opportunity to address the council at approximately 12:00 p.m. or at the end
ofthe Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and address. 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 Listed desea dirigirse al Conciiio y cree que su ingles es limitado, habra un int rprete ingl s-espariol en todas las juntas
del Concilio 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 Dr. Sam. Gutierrez, Cornerstone Church.
C. r
Pledge Allegiance to the Flag of the United States. CuGA CV\0 r‘
D. City Secretary Armando Chapa to call the r li of the required Charter Officers.
Mayor Henry Garrett - Mayor Pro Tem Nelda Martinez
Council Members:
Melody Cooper
Larry Elizondo, Sr.
Mike Hummel!
Bill Kelly
Priscilla G. Leal
John E. Marez
Michael M Cut .on
Carr v�d�
64114
City Manager George K. Noe . .
City Attorney Mary Kay Fischer
City Seer tart' Armando Chapa
INDEXED
Agenda
Regular lar Coun it Meeting
June 26, 2007
Page 2
CITY COUNCIL
fR1OR1TY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Retreat Meeting of June 5, 2007 and Regular Meeting
of June 19, 2007. (Attachment ## 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. CMI Service Board/Commission
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as 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 regular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
H. CONSENT AGENDA
Notke to the Public
The following items are of routine or administrative nature. The Council has
been furnished 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 separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES
FROM PRS S MEETINGS:
— (At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Agenda
Regular Council Meeting
June26,2007
Page 3
CITY COUNCIL
PF IOF ITY _ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving a contract with Wells Fargo Merchant Services,
LLC, of Melville, New York for establishment of a merchant 2007 160
services account in accordance with Request for Proposal No. B I-
0088-07 for an estimated annual expenditure of $107,561.65 of
which $8,963.47 is budgeted in FY2006-2007. The account will
establish credit/debit card service for approximately eleven City
revenue collection locations throughout the City. Funding is
budgeted in the various using departmental operations budgets.
(Attachment#3)
4. Motion approving the award of security access gates for the
Wastewater Treatment Plants with Total Protections Systems,
Inc., of Corpus Christi, Texas for a total amount of $766,351.55.
Funds are available in the 2007 Wastewater Capital Improvement
Program Fund. (Attachment ## 4)
5.a. Resolution authorizing the City Manager or his designee to
execute an Interlocal Agreement between the City of Corpus
Christi and Nueces County to establish terms for the sharing of
the 2007 Edward Byrne Justice Assistance Grant (JAG) Program
Award. (Attachment # 5)
.b.
Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $236,403 to the United States
Department of Justice, Bureau of Justice Assistance, for funding
eligible under the FY 2007 Edward Byrne Memorial Justice
Assistance Grant, 50 percent of the funds to be distributed to
Nueces County under the established Interlocal Agreement.
Grant funds will be used for the enhancement of law enforcement
efforts by the Police Department and Nueces County.
(Attachrnent # 5)
6. Resolution authorizing the City Manager or his designee to submit
a grant application to serve as the Fiscal Agent for the Texas
Department of Family and Protective services DFPS FY 2007-
2008 78415 Community Youth Development (CYCij Program, with
$500,000 DFPS funding. (Attachment ## 6)
Q007 161
027316
027317
027318
Agenda
Regular Council Meeting
June 26, 2007
Page 4
7. Resolution authorizing the City Manager or his designee to
execute a letter of commitment to provide funding through the
Corpus Christi Businessand Job Development Corporation in the
amount of $135,000 related to the Wort Sou rce of the Coastal
Bend grant application for the YouthBuild program to provide
affordable housing. (Attachment ## 7)
8. Motion authorizing the City Manager or his designee to execute
a construction contract with Advantage Electrical, of Corpus
Christi, Texas in the amount of $51 ,900 for the Animal
Care vector Control Alternate Power Project. (Attachment ## 8)
9. Motion authorizing the City Manager or his designee to execute
a construction contract with The Anchor Group, Inc. of New
Braunfels, Texas in the amount of $68,242 for the Sports Field
Fencing Improvements for the Total Base Bid and Additive
Alternate No. 1. (BOND ISSUE 2004) (Attachment # 9)
10. Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Robert C. Sanchez and wife,
Irma V. Sanchez in the amount of $ ,o o plus $1,500 in closing
costs and an additional amount not to exceed $22,500 for
relocation assistance to cover moving costs and incidental
expenses in connection with a replacement dwelling, all for the
purchase of fee simple property rights to Parcel 1, described as
Lot 15, Block 14, Gardendale 3, with the street address of 4910
Williams Dr., necessary for traffic congestion management
(Williams Drive Alternate Access). (BOND ISSUE 2004)
(Attachment ## 10)
E. PUBLIC HEARINGS:
ZONING CASES:
11. Case Ido. 0507 . No _I ilo Ortiz: A change of zoning from a "I -
� 113/10" One -family Dwelling District with the Island Overlay to a
"B -2N10" Barrier Island Business District with the Island overlay
on property described as Padre Island Section E, Block 2, Lots
19, 20, and 21, located on the corner of Leeward Drive and Aruba
Drive. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Q27319
8007 16 2
2 0'0 r 1 6 3
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Agenda
Regular Council Meeting
June 26, 2007
Page 5
Plannin. Commission and Staffs Recommendation: Approval of
the "B -2N10" Barrier Island Business District with Island Overlay.
ORDINANCE
Amending the Zoning Ordinance, upon application by Noe Nilo
Ortiz, by changing the zoning map in reference to 0.77 acres out
of Padre Island Section E, Block 2, Lots 19, 20, and 21, from "R-
113/10"
R -
1B I0" One -family Dwelling District Island Overlay to "B -2A/10"
Barrier Island Business District Island Overlay; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing a penalty; providing for publication.
12. CaspNo. O50 -08 jalee Shift: A change of zoning from an "AB"
Professional Office District to a "B-1" Neighborhood Business
District on property described as Bratton Place, Block 1, Lots 1
through 4 and the northeast fifteen feet of Lot 5, located on the
east side of Weber Road, approximately 350 feet south of Brett
Street. Attachment # 12)
Planning Commission and Staffs Recommendation: Approval of
a "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application byYalee Shih,
by changing the zoning map in reference to 0.7 acres (30,705-
square
30, 05-
s uare feet) out of Bratton Place, Block 1, Lots 1 through 4 and
the northeast fifteen (15) feet of Lot 5 from "AB" Professional
Office District to "B-1 Neighborhood Business District; amending
the Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
providing a penalty; providing for publication.
13. Case No. g5o og St rel �a harias: A change of Toning from a
"R -1B" One -family Dwelling District to a "R-2" Multiple Dwelling
District on property described as Del Monte, Block 2, Lot 17,
located on .the southeast corner of the intersection at Ohio
Avenue and Lawnview Street. (CASE WITHDRAWN Y
APPLICANT) (Attachment ## 13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of tete
agenda summary)
O"7320
027321
Agenda
Regular Council Meeting
June 26, 2007
Page
Planning Commission and Staff Recommendation: Denial of the
"R-2" Multiple Dwelling District.
ORDINANCE
Amending the Zoning ordinance, upon application by Share!
Zacharias, by changing the zoning map in reference to 0.13 acres
(6,250 -square feet) out of Del Monte, Block 2, Lot 7, from "R-1 B"
One -family Dwelling District to "R-2" Multiple Dwelling District;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan; providing a repealer
clause; providing a penalty; providing for publication.
14. Case No. 0507-01 Extreme Homes of Texas, L.L.C.: A change
of zoning from a "R -1B" B" One -family Dwelling District to a "B-1"
Neighborhood Business District on property described as 1.93
acres out of a 35.75 acre tract recorded by deed in Volume 1450,
Page 535, Nueces County, Texas Deed Records, located on the
south side of Up River Road approximately 350 feet from the
intersection of ll cKin ie Road. (Tabled on 6/12/07) (REQUEST
UEST
BY APPLICANT TO TABLE UNTIL 7/24/07) (Attachment # 14)
banning Commission and Staff's Rndation: Approval of
the "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Extreme
Homes of Texas, L.L.C., by zoning map in reference
to 1.93 acres out of a 35.75 acre tract recorded by deed in
Volume 1450, page 535, Nueces County, Texas Deed Records,
from "R -1B" One -family Dwelling District to "B-1" Neighborhood
Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty; providing for
publication.
J. LEGISLATIVE_ _UPDATE - (TO BE CONSIDERED AT
APPROXIMATELY 11:00 A.M.}
15. Final Report on the Both Texas Legislative Session. (Attachment
# 15)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Tab ccG
-t-o 7 1241 ol
Agenda
Regular Council Meeting
June 26, 2007
Page 7
K. SPECIAL BUDGET PRESENTATION:
16. Ove . ew of ' oposed 2007 08 Bud - s for p45pritb
F - ds. achme 16)
L. PRESENTATIONS: (TO BE CONSIDERED AT
APPROXIMATELY 1:00 . .
Public comment will not be solicited on Presentation items.
17. Proposed Re -development of Padre Staples Mali and the Staples
Center, presented by Trademark Property Company (Attachment
# 17)
18. Economic Impact of Retail/Mixed Use Development Project
Proposed by CBL/Hawkins Group, presented by Economics
Research Associates (ERA) (Attachment # 18)
M. REGULAR AGENDA
CONSIDERATION OF MOTIONS RESOLUTIONS AND ORDINANCES:
19. Resolution approving the City of Corpus Christi Tax Incentive
Policy for large retail/mixed use development and redevelopment.
(Tabled on 6/12/07) (Attachment # 19)
20. Motion authorizing the City Manager to execute a Preliminary
Infrastructure Financing Agreement with Crosstown Commons,
LLC (Developer) to set forth terms, conditions and obligations by
which the Developer and the City intend to participate in the
development of a lifestyle and power center to be known. as
"Crosstown Commons" to be developed on an approximate 227
acre tract north of Holly Road between Crosstown Expressway
frontage road and Greenwood Drive. (Attachment # 20)
21. Motion authorizing the City Manager to execute a Development
Agreement with Crosstown Cornmons, LLC, (Developer), to
establish development requirements forCrosstown Commons, a
proposed mixed use development Located north of Holly Road
between Crosstown Expressway frontage road and Greenwood
Drive. (Attachment # 21)
CITYCOUNCIL
P Io 1T ISSUES
(Refer to legend at the end of the
agenda summary)
Po&1pon'
as 6ume,ncirc�.
027322
s aihk-cost
2007 165
2007 166
Agenda
Regular Council Meeting
June 26, 2007
Page 8
22. Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $2,017,550 to the United
States Department of Justice, Office of Community Oriented
Policing Services for funding eligible under the COPS 2007
Technology Program Grant. Funds will be used for the
enhancement of voice interoperability on the 800 MHz radio
system, with a City match of $672,517, for a total grant
application of $2,690,067; and authorizing the City Manager or
his designee to apply for, accept, reject, alter or terminate the
grant. (Attachment # 22)
N. 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
QUNcTNWHJ!EYERJS EARLIER. PLEASE
LIMJTPRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
si usted se dirige a la junta y cree que su ing1 s es limitado, habra un int rprete
ingi s-espaf of en 1a reunion de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
BERATE, EMBARRASS, RASS, ACCUSE, OR SHOW ANY
PERSONAL # IS RESPEC T FOR ANY MEMBER OF THE
STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING. THIS POLICY 18 NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
O. EXECUTIVE SESSION: --
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in order to discuss
any matters listed on the agenda, when authorized by the provisions of
the Open Meeting Act, Chapter 551 of the Texas Government Code,
and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027323
Agenda
Regular Council Meeting
June 26, 2007
Page 9
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.
23. Executive session under Texas Government Code Section
551.071 regarding Amulfo Garcia v. City of Corpus Christi; Civil
Action No. 06-198; in the United States District Court, with
possible discussion and action related thereto in open session.
P. 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
Upcoming Items
25. MAYOR'S UPDATE
26. COUNCIL AND OTHER REPORTS
Q. 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 mgr On p.m., June , 2007
tiAkts,_
Armando Cha
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
June 26, 2007
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summar
NOTE: The City Council Agenda can be found on the City's Home
Page at ww r texa . rn 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 OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CONSENT AGENDA:
H. Garrett
M. Cooper
L. Elizondo, Sr.
M. Rummell
B. Kelly
P. Leal
M. McCutchon
J. Marez
N. Martinez
3 504-0Q,_
June 26, 2007
Page I of Z'
H. Garrett
M. Cooper
L. Elizondo, S
•
M. Hummel)
B. Kelly
P. Leal
M. McCutchon
J. Marez
N. Martinez
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
June 26, 2007
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