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HomeMy WebLinkAboutReference Agenda City Council - 07/17/200711:45 .r . _ "At Your Service" Award, City Staff Recognition AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CIL CHAMBERS 1201 LEOPARD CORPUS CHRISTI, TEXAS 78401 JULY 17, 2007 10:00 A.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND A CT! A TED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS S DUR NG MEETINGS OF THE CITY CONCIL. 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 address. Yourpresentation 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 a! ConcilIo y cree que su ingl s es limitado, habra un int rprete in l s-esparrol 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 all the meeting to order. B. Invocation to be given by Henry Williams, Corpus Christi Christian Fellowship. C. Pledge of Allegiance to the Flag of the United States. 13. Ve 1 Lui D. City Secretary Armando Chapa to call the roll 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 f cCut hors E. MINUTES: Qrri) •7 City Manager George K. Noe ---- City Attorney Mary Kay Fischer it, City Secretary Armando Chapa 1. Approval of Regular Meeting of July 10, 2007. (Attachment er t ##1 Agenda Regular Council Meeting July 17, 2007 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) COMMITTEE APPOINTMENTS:(Attachment #2) I 2. Corpus Christi Area Convention & Visitors Bureau 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 Notice to the Public The following items are of a 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, trn, 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 ANCES AND ORDINANCES ANCES FROM PREVIOUS MEETINGS: (Atthispointthe Council will vote on all motions, resolutions and ordinances riot removed for individual consideration) 3. Ordinance appropriating an amended grant in the amount of $543,395.67 in the No. 1062 Fire Grants Fund, from the Division of Emergency Management, Office of the Governor, to carry out designated Homeland Security Activities as part of the 2006 Homeland Security Grant Program. (Attachment #3) 4. Ordinanceappropri ting $9, 9 in training revenues received from Del Mar College and the Portland Fire Department into the General Fund for the Fire Department to purchase an allterrain vehicle; amending the FY 2006-2007 Operating Budget, adopted 02733]. 027332 Agenda Regular Council Meeting July 17, 2007 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) in Ordinance No. 02 908 by increasing estimated revenues and appropriations by $9,899 each. (Attachment #4) 5. Motion to authorize an Enhanced 9-1-1 (E9-1-1) Service Agreement with T -Mlle USA, Inc. in the amount of $38,121 for 2007 179 the company to provide caller directory information and caller location information for -I -Mobile wireless customers' 9-1-1 calls to the City MetroCom. (Attachment #5) 6. Resolution authorizing the City Manager or his designee to execute all necessary documents to request continued financial 02733.3 assistance for beach _cleaning and maintenance on North Padre Island and Mustang island during FY 2007-2008 under the Texas General Land Office's Cleaning and Maintenance Assistance Program. (Attachment #6) 7. Ordinance approving the transfer of $62,800 from Self Insurance .. l Liability027334 rr� to a �ne�s � genera�la�rr�s �n the L�ab�irtr and p � Fund No. 5611 to and appropriating in Visitors Facility Fund No. 4710 for repairs to the Selena Auditorium at the convention Center; changing FY 200--2007 Operating Budget adopted by Ordinance No. 026908 to increase appropriations and revenues by $62,800. (Attachment #7) 8.a. Motion authorizing the City Manager, or designee, to execute a contract between Skid-o-Kan/Haul Away, guaranteeing the 2007 180 delivery of specific tonnage of acceptable waste to the J.C. Elliott Landfill for period not to exceed the life of the J.C. Elliott Landfill including a retroactive provision commencing on June 1, 2007. (Attachment #8) 8.b. Motion authorizing the City Manager, or designee, to execute a ItC107 181 contract with Skid- -loan/Haul Away, guaranteeing the delivery of specific tonnage of acceptable waste collected within the boundaries of the Coastal Bend Council of Governments region, to the Cefe Valenzuela Landfill for a period of twenty years commencing upon opening of the landfill. (Attachment #8) 9. Motion authorizing the City Manager or his designee to execute a Job Order Contract with Alpha Building Corporation of Corpus 2007 182 Christi, Texas in the amount of $54,101 .23 for the Central Library Fire Alarm System project. (Attachment #9) Agenda Regular Council Meeting July 1 2007 Page 4 10. Motion authorizing the City Manager or his designee to execute Change Order No. 1 to the construction contract with Bay Limited of Corpus Christi, Texas in an amount not to exceed $99,273.40 for a revised contract value of $7,540,711.15 for a 2 -inch pavement overlay of Pinson Drive and Glasson Drive at the Corpus Christi International Airport, (Attachment #10) 11. Ordinance abandoning and vacating a 4,551.20 -square foot portion of a 10 -foot wide utility easement out of Lots 1-, and Lots 37-40, Block 4, Flour Bluff Center, between Central Street and Jonnell Street; requiring the owner, Hooten Family Trust, to comply with the specified conditions. (Attachment #11) 1. PUBLIC HEARINGS: ZONING CASES: 12. Case No. 0607-02, Renato A. ePaolis: A change of zoning from 11-1B/10" One -family Dwelling District with the Island Overlay to a "B-2/10" Bayfront Business District with the Island overlay out of Padre Island Section E, Block 1, Lot 5, located on Aruba Drive, approximately 500 feet south of Running Light Drive. (Attachment #12) Plannin • Commission and Staffs Recommendation: ommendation: Approval of the "B-2/10" Bayfront Business District with the Island Overlay. ORDINANCE Amending the Zoning Ordinance upon application by Renato A. CePaolis, by changing the Zoning Map in reference to Padre Island Section E, Brock 1, Lot 5, from "R-113/10" One -family Dwelling District with the Island Overlay to "B-2/10" Bayfront Business District with the Island Overlay; amending the Comprehensive plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2007 183 O2733S 02'7336 Agenda Regular Council Meeting July 17, 2007 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ZONING TEXT AMENDMENT: 13.a. Public hearing to consider a text amendment to Article 7, "R-2" Multiple Dwelling District Regulations, Section 7-1 of the Zoning Ordinance, to allow a minimum of two -unit townhouse structures within a single platted lot. (Attachment #13) 13.b. Ordinance amending Article 7, "R-2" Multiple Dwelling District Regulations," Section -1 of the Zoning Ordinance to allow a minimum of two -unit townhouse structures within a single platted lot; providing a penalty clause; and providing for publication. (Attachment #13) J. PRESENTATIONS: (TO E CONSIDERED AT APPROXIMATELY 10:30 A.M.) Public comment will not be solicited on Presentation items. 14. Texas A&M University - Corpus Christi Expansion Project (Attachment #14) K. AGENPPLREGULAR CONSIDERATION F MOTIONS. RESOLUTIONS AND ORDINANCES: CES: 1 5.a. Motion authorizing the City Manager or his designee to execute a construction contract with Berry Contracting, L.P. dba Bay, Ltd. of Corpus Christi, Texas in the amount of $10,540,640.75 for the Cimarron Boulevard Street Improvements Project Phase 1 from Saratoga Boulevard and Yorktown Boulevard. (BOND ISSUE 2004) (Attachment #15) 15.b. Motion authorizing the City Manager or his designee to execute a Construction Materials Engineering Laboratory's inspection and Materials Testing Services Agreement with Rock Engineering & Testing Laboratory, Inc. of Corpus Christi, Texas in the amount of $64,744 for the Ci arr n Boulevard Street Improvements Project Phase l from Saratoga Boulevard to Yorktown Boulevard. (BOND ISSUE 2004) (Attachment #15) 16. First Reading Ordinance - Amending Chapter 14, Development Services, Article XIII, Development Service Fees, Division 4, Platting Ordinance Fees, Section 14-1341, Platting Ordinance 027337 2007 184 2007 185 Agenda Regular Council Meeting July 17, 2007 Page CITY COUNCIL ERIORITY ISSUES (Refer to legend at the end of the agenda summary) Fees, and Chapter 17, Finance and Taxation, Article 1, In General, Section 17-20, Lease Agreement Fees, and Chapter 49, Streets and Sidewalks, s, Article 1, In General, Division 1, Generally, Section 49-12, Petition to Council to Establish or Close Streets, etc., and Section 49-13, Request for Closing or Abandonment of Easement, and Division 2, Temporary Closure of Streets, Section 49-16, Issuance of Permits; Classification of Events of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to neighborhood block parties, plat variances, street and alley closures, easement abandonment or closure, lease agreements, participation agreements, and reimbursement agreements. (Attachment #16) L. SPECIAL BUDGETCONSIDERATLON ITEMS: PROPOSED CITY OF CORPUS CHRISTI BUDGET: 17. First Reading Ordinance - Adopting the City of Corpus Christi Budget for the ensuing Fiscal Year beginning August 1, 2007; to be filed with the County Clerk; appropriating monies as provided in the budget; and providing for severance. (Attachment #17) PROPOSED REVISIONS To THE CODE OF ORDINANCES, ANCES, CHAPTER 39 PERSONNEL: 18. First Reading Ordinance - Amending the Code of Ordinances by revising Section 39-303, Standard Classifications, Pay Grades, and Ranges, regarding Fair Labor Standards Act overtime Eligibility and Pay Plan Ranges; revising Section 39-304, Classified Service Defined to clarify pay plans exempt from classified service; revising Section 39-309, Employee Coverage under the City's Primary GrouHospitalization Program for eligible employees to add members of the City Council; revising Section 39-320, Funeral Benefit for employees who die while on duty due to on-the-job injuries to add an exception for police officers covered by collective bargaining agreement; revising Section 39- 363, Nepotism to add a provision regarding immediate supervisors; repealing Section 39-364, Employee Appeal process for Classification and Compensation System; repealing all other ordinances, and rules, or parts of ordinances and rules, in conflict with this ordinance; providing for an effective date. (Attachment #18) C� S aArf‘i2-11(\OL Agenda Regular Council Meeting July 17, 2007 Page 7 CITY COUNCIL F'RIORITYISSUES (Refer to legend at the end of the agenda summary) PROPOSED FEE/RATE INC E SE ADJUSTMENTS INCLUDED JNTHE PROPOSED FY 2007-2008 BUDGET: .a. First Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 21, Garbage, Trash and other Refuse, regarding increases to resource recovery fees; providing for penalties; providing for an effective date; and providing for publication. (Attachment #19) 19.b. First Reading Ordinance -Amending the Code of Ordinances, City of Corpus Christi, Chapter 55, Utilities, regarding Water, Gas and Wastewater Rates; providing for an effective date: and providing for publication. (Attachment #19) 19.c. Firsteading Ordinance - Amending Chapter 14, Development Services," Article XI I l Development Service Fees, Division rision 1, Technical Construction Code Fees, Section 14-1313, Technical Construction Code Fee Schedules, and Division 4, Platting Ordinance Fees, Section 14-1341, Platting Ordinance Fees, and Division 6, Zoning Ordinance Fees, Section 14-1361, Zoning Ordinance Fees, and Chapter 53, Traffic, Article V, Operation of Vehicles, Division 1, Generally, Section 53-107, Oversized Vehicles of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to Zoning Verification, Mobile Home Permits, Electrical Re -out Permits, Certificates of Occupancy for Existing Buildings, Residential House Mover Permit, Oversized Vehicle Permit, Sign Permit, Vacating Plat, Utility Easement by Separate instrument, Plat Time Extension, Zoning Change, Zoning Board of Adjustment, Deferment Agreement, Technology Fee related to Building, Electrical, Mechanical, and Plumbing Permits. (Attachment #19) 19.d. Resolution authorizing adjustment of Parks, Recreation, Cultural, and Leisure TimeActivities Rental and Recreational Fees; adding New Rental Fees and Recreational Fees for Fiscal Year 2007- 2008; and providing for ain effective date; providing for publication. (Attachment #19) 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 027338 Agenda Regular Council Meeting July 17, 2007 Page CJTY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) PRESENTATIONS 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 ING 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 pertaining to your subject, please present it to the City Secretary.) usted se dirige a !a junta y cree que su ingl s es limitado, habra un int rpre e ingls-esparoi en /a reunion de la junta para ayudarle. PER CITY COUNCIL L OLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE DIENC SHALL. BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL METING. THIS POLICY IS NOT MEANT T To RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. N. EXECUTIVE SESSION: PUBLIC N TICE 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 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. O. REPORTS: The following reports include questions by Council to Staff regarding City policiesactivities; or requestcouncil for information or reports from g by 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. 20. CITY MANAGER'S REPORT `Upcoming Items 21. MAYOR'S UPDATE Agenda Regular Council Meeting July 17, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 22. COUNCIL AND OTHER REPORTS TS 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 2:15 p.m., July 13, 2007. Adiaimi.A116411 Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at w vw. t xas. 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 T GEI L : JuIvJ7, 2007 w� w I I M I FA Fl M. McCutchon J. Marez N. Martinez PageJ of CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING July 17, 2007 y ,/ 1—> re cwIstcFs-r Zcsrt.tAAR ca_e_, p501 - 1 1 7-K2, LgLeiLe.. rq0,4cir i nc Page of 2-