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HomeMy WebLinkAboutReference Agenda City Council - 07/24/200711:45 A.M. - Proclamation declaring July 28, 2007 as "Feria de las Flores Day" Proclamation declaring July 31, 2007 as "Clean Air -Doing Our Share Day" Proclamation declaring August 4, 2007 as "Miss Black Coastal Bend Pageant Dai' Proclamation declaring August 7r 2007 as "National Night Out" Commendation Certificates for C. C. Intimidators Baseball Team, 2007 USSSA T -Ball World Series Champions "At Your Service" Award, City Staff Recognition AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD CORPUS CHRISTI, TEXAS 78401 JULY 24, 2007 10:00 A.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS BERS D RING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Yourresent tion will be limited to three minutes. if you have a petition or other information pertaining to your A subject, please present it to the City Secretary. Si Listed desea dlrl9 irse a! Concilio y cree que su in l s es limitado, habra un int rprete in l s-espariol en todas las juntas del Concilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may need miliary aids or services are requested to contact the City Secretary's '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 e Oven by Deacon Michael Mantz, Corpus Christi Cathedral. C. Pledge of Allegiance to theFlag f the United States. j 1\/\ D. City Secretary Armando o Cha a 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 Rummell Bill Kelly Priscilla G. Leal John E. Marez Michael IliicCutc ori City Manager George K. Noe � City Attorney Mary Kay Fischer City Secretary Armando Chapa Agenda Regular Council Meeting July 24, 2007 Page 2 E MINUTES: 1. Approval of Regular Meeting of July 17, 2007. (Attachment ## 1) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. '' Corpus Christi Business and Job Development Corporation Human Relations 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 anyrecorrsidered item. H. CQNSENTAGENDA Noticeto the Public The following items are of a routine or adminisratrve 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 forindividual 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 NT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (Atthispointthe Council will vote on all motions, resolutions and ordinances not removed for individual consideration) CITY COUNCIL ERIORITY ISSUES (Refer to legend at the end of the agenda summary) ru.1JWrv\ Agenda Regular Council Meeting July 24, 2007 Page 3 3. Motion approving# the purchase of four compact sport utility vehicles (SUVs) and four pickup trucks from Philpott Motors, of Port Neches, Texas for a total amount of $158,607. The award is based on the cooperative purchasing agreement with the Houston Galveston Area Council(H-GAC). The vehicles will be used by the Fire Department. All units are replacements to the Fleet. Funding is available in the Fire Department Operations Budget. (Attachment # 3) 4. Motion approving the purchase of one (1) backhoe from Doggett Heavy Machinery Services, Ltd., of Corpus Christi, Texas for a total amount of $54,518.71. The award is made in accordance with the cooperative purchasing agreement with the Texas Local Government Cooperative. The equipment will be used by Park Operations. Funds for the purchase of this equipment are available in the Parks and Recreation Department's FY 2006- 2007 Budget. (Attachment ## 4) 5. Motion approving a service agreement with McNeilus Truck and Manufacturing Company of Hutchins, Texas for the refurbishment of thirteen (13) auto -reach side loader packer bodies for an estimated amount of $543,998. Funding is available in the Operations Budget of the Solid Waste Department. (Attachment # 5) 6. Motion approving the purchase of a tow tractor from Toyota Lift of South Texas in accordance with Bid Invitation No. BI -0187-07, based on only bid, for a total amount of $33,601. Funds are available in the Capital Outlay Budget of the Maintenance Services Fund. (Attachment ## 6) 7. Motion approving Change Order No. 1 to the purchase contract with Advanced Containment Systems, of Houston, Texas in the amount of $29,355 for a revised contract value of $363,011 for a camera system package to be installed and integrated into the Bomb Rescue Vehicle. Funding is Trade available through the Homeland Security 06-08 Law Enforcement Terrorism Prevention Program (LETPP) Grant. (Attachment # 7) art, COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2007 gas Q007 187 2007 188 8007 18g 2007 190 Agenda Regular Council Meeting July 24, 2007 Page 4 8.a. Ordinance appropriating a grant in the amount of $216,000 from the Texas Health and Human Services Commission in the No. 1067 Parks and Recreation Grants Fund to operate the Child and Adult Care Food Program to provide after school snacks to youth enrolled in afterschool programs for FY 2 07-2008. (Attachment # 8) 8.b. Resolution authorizing the City Manager or his designee to execute all documents necessary to accept the $216,000 grant from the Texas Health and Human Services Commission Child and Adult Care Food Program to provide after school snacks to youth enrolled in after school programs for FY 2007-2008. (Attachment # 8) 8.c. Resolution authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement with the Corpus Christi Independent School District for the After School Snack Child and Adult Care Food Program. (Attachment # 8) 9.a. Resolution authorizing the City Manager or his designee to execute all documents necessary to accept a $200,000 grant from the United States Department of Justice, Office of Justice Programs, for continued support of the Weed and Seed Program, Site!! West, for FY 2007-2008. (Attachment # 9) 9.b. Ordinance appropriating $200,000 from the United States Department of Justice, Office of Justice Programs in the No. Federal/State Grants Fund for continued support of the Weed and Seed Program, Site ll West, for FY 2007-2008. (Attachment 9) 10.a. Motion authorizing the City Manager or his designee to accept a grant in the amont of $445, 82 from the Texas Automobile Theft Prevention Authority (ATPA) to continue the motor vehicle theft enforcement grant within the Police Department for Year 7 with a City cash match of $263,377, in-kind match of $12,488, for a total project cost of $721,047 and authorizing the City Manager or his designee to apply for, accept, reject, alter or terminate the grant. (Attachment # 10) CITY COUNCIL PRIORITY_ ISSU ES (Refer to legend at the end ofthe agenda summary) 027339 027340 027341 027342 027343 2007 191 Agenda Regular Council Meeting July 24, 2007 Page 5 10.b. Ordinance appropriating $445,182 from the Texas Automobile Theft Prevention Authority (ATPA) in the No. 1061 Police Grants Fund. (Attachment ## 10) 11. Fesolution authorizing the City Manager or his designee to execute a first amendment to the 1 nterlocal Cooperation Agreement for disaster operations with the City of Port Aransas. (Attachment ## 11) 12. Ordinance appropriating $212,745 from estimated excess revenues in Fund No. 1020 General Fund, Parks and Recreation Programs for the repairs and replacement of HVAC systems at Berg Garza Gymnasium, 1815 Howard Street and at Joe Garza Recreation Center, 3204 Highland Avenue; changing the FY 2006-2007 Operating Budget adopted by Ordinance No. 026908 by increasing revenues and appropriations by $212, 4 each. (Attachment ## 12) 13. Ordinance appropriating and transferring $144,631.52 of unappropriated interest earnings from Wastewater Capital Improvement Program (CIP) Fund 3430 to the Collection Line .. Trust Fund 4220; to reimburse forp ro-rata fees collected from developer; changing the FY2007 Capital Budget adopted by Ordinance No. 026997 to increase appropriations by $144,631.52. (Attachment ## 13) 14. Motion authorizing the City Manager or his designee to execute a Job Order Construction Contract with Alpha Building Company, of Corpus Christi, Texas in the amount of $199,448.01 for the Greenwood Senior Center (CDBG), Lindale Senior Center (CDBG), and Joe Garza Recreation Center, HVAC Replacement Projects. (Attachment ## 14) 15. Ordinance amending the Code of ordinances Chapter 57 Vehicles for Hire, to allow for a two-year driver's permit and corresponding fee and to amend the sliding scale for rates of fare based on fuel price; providing for publication. (Attachment # 15) 16. Motion authorizing the City Manager to execute an agreement between the City of Corpus Christi and Meyers & Associates, of Washington D.C. for governmental relations services. (Attachment ## 16) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ) 027344 027345 027346 027347 F007 192 027348 a6 Curmir‘d-c-ot 8007 193 Agenda Regular Council Meeting July 24, 2007 Page 17. Motion authorizing the City Manager to execute an agreement between the City of Corpus Christi and HiUICo Partners for governmental relations services of Mr. Dan Pearson and Mr. Snapper Carr relating to implementation of provisions gained during the legislative session including but not limited to environmental flow, funding options for water projects, economic development laws, working with Comptroller's Office to implement provisions of HB 1009, assisting the City in formulating the City's g Legislative Agenda for the 81' Legislative Session and other matters directed by the City Manager. (Attachment # 17) 18.a. Motion to amend prior to second reading the ordinance amending Chapter 17 Finance and Taxation, Article 1 In General, Section 17-20 Lease Agreement Fees to restrict the fee related to leases to those processed through Development Services. (Attachment 18 18.b. Second Reading Ordinance - Amending Chapter 14, Development Services, Article X111, Development Service Fees, Division 4, Platting Ordinance Fees, Section 14-1341, Platting Ordinance Fees, and Chapter 17, Finance and Taxation, Article 1, In General, Section 17-20, Lease Agreement Fees, and Chapter 49, Streets and Sidewalks, 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. (First Reading 7/17/07) (Attachment # 18) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2007 194 2007 195 027349 Agenda Regular Council Meeting July 24, 2007 Page ciTY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1. PUBLIC HEARINGS: ZONING CASES: 19. Case No. 0507-01 Extreme Homes of Texas L.L.Q.: A change ofoning from a "-1 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 Diver Road approximately 350 feet from the intersection of McKinzie Road. (Tabled on 6/26/07) (CASE WITHDRAWN APPLICANT) (Attachment # 19) Plannln • Commission Staffs Recommendation: Approval of } the "B-1" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance,, upon application -by Extreme Homes of Texas, L.L.C., by changing the zoning map in reference to 1.93 acres out of a 35.75 acre tract recorded by deed in Volume 1450,pg page 535, Nueces County, Texas Deed Records, from "R-1 B" 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. 20. Case No. 0507-10 Extreme Homes of Texas LLC: A change of zoning from a "R -1B" One-famil Dwelling District to a "R-1 One-familyDwelling District on property described as 26.50 acres g out of 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 roximately 750 feet from the pp intersection of McKinzie ie Road.(Tal le l on 7/10/07) (CASE WITHDRAWN BY APPLICANT) (Attachment # 20) Planning Qomrnjssio and Staff's Recommendation: Approval of a "R -1C" One -family Dwelling District. Agenda Regular Council Meeting July 24, 2007 Page 8 ORDINANCE Amending the Zoning Ordinance, upon application by Extreme Homes of Texas, LLC, by changing the zoning map in reference to 26.50 acres out of 35.75 acre tract, from "R -1B" One -family Dwelling District to "R -1C" One -family Dwelling District; amending ding the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. 21. Case No. 0807-0 .._Donald W. Kirch , : A change of zoning from a "T -1B" Manufactured Home Park District to an "1_2" Light Industrial District, 26.456 acresout of 55.57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, located approximately 400 feet south of the intersection of Leopard Street and Rhew Road. (Attachment # 21) Plannin • Commission and Staff's Recommendation: Approval of the "I-2" Light Industrial District. ORDINANCE Amending the Zoning Ordinance, upon application by Donald W. Kirchberg, by changing the zoning map in reference to 26.456 acres out of 55.57 acres of the Anthony C. Page Survey 591, Abstract 1010, and out of the A. M. French Survey 312, Abstract 1018, Nueces County, Texas, from "T- Manufactured ar ufactured Home Park District to "1-2" Light Industrial 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. 22. Case No. 0507-11 The_Lakes atKing Estates Inc.: A change of zoning from a "RE" Residential Estate District to a "R -1A" One - family Dwelling District on property described as 84.836 acres out of the north �� of Section 32, Laureles Farm Tracts recorded in Volume 3, Page 15, Map Records of Nueces County, Texas, located south of King Trail off of South Staples Street. (RECONSIDERATIONITEM) (Attachment # 22) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 027350 Agenda Regular Council Meeting July 24, 2007 Page 9 jariningCommission and Staffs Recommendation: Denial "R -IA" One -family Dwelling District and in lieu thereof, approval of a "RE/SP" Residential Estate District with a Special Permit for the entire subdivision subject to twenty-one (21) conditions. ORDINANCE CE Amending the Zoning Ordinance, upon application by The Lakes at King Estates, Inc., by changing the zoning map in reference to 84.836 acres out of the North �� of Section 32, Laureles Farm Tracts, from "RE" Residential Estate District to "RE/SP" Residential Estate District with a Special Permit subject to twenty- one (21) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; p9 ro idin a repealer clause; providing a penalty; providing for publication. J. PRESENTATION: Public comment will not be solicited on Presentation items. 23. 2007-2009 City Council Short Term Goals and Action Plans (Attachment # 23) K. REGULAR AGENDA CONSIDERATION OF MOTIONS RESOLUTIONS AND ORDINANCES: 24. ordinance establishing the Municipal Court in Corpus Christi, Texas as a Municipal al Court of Record, providing for the term and appointment of a presiding judge and associate judges of the Municipal Court of Record; authorizing the City Manager or his pp designee to appoint the Municipal Court Director to serve as clerk 9 of Municipal Court of Record; providing for a savings clause; providingfora severability clause; providing for a repealer clause; and providing for an effective date. Attachment # 24) 25. Motion authorizing the City Manager or his designee to execute a construction contract with R. S. Black Cyril Contractors, Inc., of Corpus Christi, Texas in the amount of $4,546,750 for the Oso p Water Reclamation Plant Clarifier Nos. 5, 6, 7, 8/Aerobic Digester No. 2/Blower House No. 2 Improvements for the Total Base Bid and Additive Alternate No. 1. Attachment # 25) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) QS cuty‘c2/- 027357 027351 2007 196 Agenda Regular council Meeting July 24, 2007 Page 10 AD VALOREM TAX RATE: 26.a. Motion setting September 11, 2007 as the date of adoption of the ad valorem tax rate of $0.584082 per $100 Valuation. (Attachment 26) 26.b. Motion setting a public hearing on the ad valorem tax rate for August 21, 2007 and a second public hearing for August 28, 2007, during the regular City Council meeting beginning at 10:00 a.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. (Attachment # 26) CORPORATION MEETINGS: 27. Motion appointing Council Members as Board Members ofthe pp g Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development ment Corporation. (Attachment # 27) (RECESS REGULAR COUNCIL MEETING) L. ANNUAL MEETING of CITY CORPORATIONS: 28. CORPUS CHRISTI HOUSING FINANCE_ C _ CO P ATI MEETING: (Attachment # 28) AGENDA CORPUS CHRISTI HOUSING FINANCE CORPORATION ANNUAL MEETING Date: Time: Location: 1. Tuesday, July 24, 2007 During the meeting of the City Council beginning at 10:00 a.m. City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 Vice -President Bill Kelly calls meeting to order. 2. Secretary Armando Chapa calls roll, CITY COUNCIL PRIORITY ISSUES (Refer to Legend at the end ofthe agenda summary) 8007 197 8007 198 2007 199 Agenda Regular Council Meeting July 24, 2007 Page 11 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Board of Directors Officers Vacant, President George K. Noe, General Manager Bill Kelly, Vice President Armando Chapa, Secretary Melody Cooper Mary Juarez, Asst. Secretary Henry Garrett Cindy O'Brien, Treasurer John Marez Constance Sanchez, Asst. Treasurer Vacant Vacant Vacant Vacant 3. Approval of the minutes utes of April 24, 2007. 4. Election of Officers: President, Vice President, General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer. 5. Financial Report 6. General Manager's Annual Report 7. Public Comment 8. Adjournment 29. CORPUS CHRISTI COMMUNITY IM R VEME T CORPORATION: (Attachment # 29) AGENDA CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION ANNUAL MEETING Date: Tuesday, July 24, 2007 Time: During the meeting of the City Council beginning at 10:00 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 75401 1. Secretary Armando Chap pa calls roll. Agenda Regular Council Meeting July 24, 2007 Page 12 CITY COUNCIL PRioRrry issU ES (Refer to legend at the end of the agenda summary) Board o Directors Officers Vacant, Pres. George K. Noe, General Manager Vacant , Vice Pres. Armando Chapa, Secretary Vacant Mary Juarez, Asst. Secretary Melody Cooper Cindy O'Brien, Treasurer Henry Garrett Constance Sanchez, Asst. Treasurer Bill Kelly John Marez Vacant Vacant 2. Motion appointing MikeHummel!, Michael hael McC t hon, Nelda Martinez, Priscilla Leal and Larry Eli ondo, Sr. as Board Members of the CCCIC. 3. Election of Officers: President, Vice President, General Manager, er, Secreta , Assistant Secretary, Treasurer, and Assistant Treasurer. 4. Approval of the minutes of January 16, 2007. 5. Approval of the financial report. 6. General Manager's Annual Report 7. Appointments to the Loan Review Committee. 8. Motion authorizing the CCCIC General Manager or his designee to extend the HOME Investment Partnerships (HOME) Program loan term for TX LULAC West Park Housing, L.P. from 12 months to 24 months plus 6 months extension, if necessary. 9. Motion authorizing the General Manager or his designee to execute a contract with TX LULAC West Park Housing, L.P., to review audit Interest Reduction Payments (IRP's) under a federal section 236 housing agreement, should the terms of the contract be agreeable to both parties. 10. Public Comment 11. Adjournment Agenda Regular Council Meeting July 24, 2007 Page 13 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 30. CORPUS _ CHRISTI INDUSTRIAL DEVELQLFMENI CORPORATION: (Attachment # 30) AGENDA CORPUS CHRISTI INDUSTRIAL DEVELOPMENT CORPORATION ANNUAL MEETING Date: Tuesday, July 24, 2007 Time: During the meeting of the City Council beginning at 10:00 a.m. Location: City Council Chambers City of Corpus Christi 1201 Leopard Street Corpus Christi, Texas 78401 . President Henry Garrett calls meeting to order. 2. Secretary Armando Chapa calls roll. oard of Director Officers Henry Garrett, President George K. Noe, General Manager Vacant, Vice President Armando Chapa, Secretary Melody Cooper Mary Juarez, Asst. Secretary Bill Kelly Cindy O'Brien, Treasurer John Marez Constance Sanchez, Asst. Treasurer Vacant Vacant Vacant Vacant 3. Approval of the minutes of July 26, 2005. 4. Election of Officers: President, Vice President, General Manager, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer. 5. Financial Report 6. General Manager's Annual Report 7. Public Comment Agenda Regular Council Meeting July 24, 2007 Page 14 8. Adjournment (RECONVENE REGULAR COUNCIL MEETING) L. SPECIAL BUDGET CONSIDERATION ITEMS: PROPOSED CITY OF CORPUS CHRISTI BUDGET: 31. Second 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. (First Reading 7/17/07) (Attachment # 31) PROPOSED REVISIONS TO THE CODE of ORDINANCES, CHAPTER 39, PERSONNEL: 32a 3 Second 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 Group Hospitalization Program for eligible employees ' ; 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. (First Reading 7/17/07) (Attachment # 32) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) as Omenc\ecI 02'7352 QS cuyenckcL W217371 O273i8 32.b. Second Reading Ordinance -Amending the Code of Ordinances by revising Section 39-309 "Coverage under the City's Group Health Plan for eligible employees" to add members of the City Council; repealing all other ordinances, and rules, or parts of ordinances and rules, in conflict with this ordinance; providing for effective date and providing for severance. Agenda Regular Council Meeting July 24, 2007 Page 15 PROPOSED FEE/RATE INCREASE ADJUSTMENTS 1NLQED IN THE PROPOSED FY 2007-2008 BUDGET: 33.a. Second 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. (First Reading 7/17/07) (Attachment # 33) 88.b. Second 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. (First Reading 7/17/07) (Attachment # 33) 33.c. Second Reading Ordinance - Amending Chapter 14, Development Services," Article XIII Development Service Fees, Division 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. (First Reading 7/17/07) (Attachment # 33) M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00__P.M._ R T- THE END OF THE COUNCIL MEETING 1 HKPHEVLR IS_ EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. /F YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, G/V/NG YOUR NAME, ADDRESS AND TOPIC, CITY COUNCIL pRtORITYi$SUE (Refer to legend at the end of the agenda summary) 027354 027355 027356 Agenda Regular Council Meeting July 2 , 2007 Page 16 (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.) Siu ted se dirige a la junta y cree que su ing/ s es limi ado, habra un /nl rprele ingl s-espariol en la reunion de la junta para ayud rte. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT SPECT POR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING. THIS POLICY 15 NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. TS. N. 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 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. 34. Executive session under Texas Government Code Section 551.074, Personnel Matters, for deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal CourtJudges with possible discussion and action related thereto in open session. 35. Executive session under Texas Government Code Section 551.071 regarding Cause No. 06-62055-3, Cox, et al vs. City of Corpus Christi, in County court at Law No. 3, Nueces County, Texas, withpossible discussion and action related thereto in open session. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2007 2Q0' n kTWIWY' \ o'Vt 10.5' pactp) 2007 201' Agenda Regular Council Meeting July 24, 2007 Page 17 36. Executive session under Texas Government Code Section 551.071 regarding Cause No. 06-6434-F, John Scott Fleming vs. State of Texas and City of Corpus Christi, in the 214th District Court of Nuecps County, Texas, with possible discussion and action related thereto in open session. 0. REPORTS. The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from staff; reports of activities of individual council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city -related matters. 37. CITY MANAGER'S REPORT Upcoming Items 38. MAYOR'S I 'S UPRATE 39. COUNCIL AND OTHER REPORTS P. ADJOURNMENT: ?OSTINGSTATEMENT: - This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at — aik p.m., July 20, 2007. e Armando Chapa City Secretary ., NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexa.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. CITY COUNCIL PRIORITY ISSUES ---- --- ---- - - -- (Refer to legend at the end of the agenda summary) Yv''°"(‘).6t s 2007 202 34. Motion to not reappoint John Rank as Judge of the Environmental Court Division C. 2007 200 35. Motion authorizing the City Manager to settle Cause No. 06- 62055-3, - 20 -3, Co , et al, vs. City of Corpus Christi, in the County 2007 201 Court at Law #3, Nue es County, Texas, for the total sum of $245,000.00, subject to certification of funds. 36. Motion authorizing the City Manager to employ the law firm of Herman en, McKibben, Woo le & Villarreal, L.L.P. to provide legal representation in Cause No. 06-6434-F; John Scott Fleming vs. State of Texas and City of Corpus Christi; In the 214th Judicial District Court, Nueces County, Texas, at an hourly rate not exceeding $200, subject to certification of funds. 2p07 202 CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CONSENT SEI T AGENDA: H. Garrett M. Cooper L. Elizondo, Sr. M. Rummell July 24, 2007 3 ip 1 5,1_4_6 100ito B. Kew P. Leal M. McCutchon f f SIJ. Marez N. Martinez 12, 1 f 7 as LYwYdtc Page of 3 CITY O CORPUS C REGULAR COUNCIL M Julv 24, 2007 2l�\ q�©G�t/ /7:` $ƒ��\jƒ��'�`/`{ {\,§ dt) g\_\ 9-4 2,5 35 3(0 3LE I-1 %b3L . H.Garrett / / / / / Z d I/ / . 1/ | M. Cocsr z / / | / . / /' / / / / K1 0 -/ / / : I kf ,/ i ,./ i/ - L. Elizondo, S . M. Hummel! ;/ / / / %/I / � B.KeIIy /p// i I\ / D 7 P. Leal . /. ,/ / 1 f- / ,1\ftG |/ I . 7 M j M. McCutchon J . Marez N.Martinez , � 1 / - ---- 1 V I - -- Ab / 1/ i I -- --- -- ` otS Pc10-io\osk--cLun � 0,:ainG,c)ackci Page of CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING July 24, 2007 Page 3 of 3