HomeMy WebLinkAboutReference Agenda City Council - 09/25/200711:45 A.M. - Proclamation declaring the month of October as "Domestic Violence Awareness Month"
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
SEPTEMBER 25, 20
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 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. 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 Usted desea dirigirse al Concilio y cree que su ingles es limitado, habit un interprete ingles-espanol 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 Chaplain Lynne Blackler, Christus Spohn Memorial.
C. Pledge of Allegiance to the Flag of the United States. T Marc%
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett v/
Mayor Pro Tem Mike Hummel! ✓
Council Members: /
Melody Cooper ✓ City Manager George K. Noe
Larry Elizondo, Sr. V// City Attorney Mary Kay Fischer
Bill Kelly ✓ City Secretary Armando Chapa
Priscilla G. Leal - ,/
Michael McCutchon
John E. Marez f
Nelda Martinez
E. MINUTES:
1. Approval of Regular Meeting of September 18, 2007. (Attachment # 1) Iv K / AL
Agenda
Regular Council Meeting
September 25, 2007
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. Commission on Children and Youth
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. !f 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; ormaymodifythe 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, 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 PREVIOUS MEETINGS:
(At this point the Council will vote on ail motions, resolutions and ordinances not
removed for individual consideration)
3.a. Resolution authorizing the City Manager or his designee to accept
a grant of $22,500 from the Texas Department of State Health
Services to provide laboratory services for the analysis of bay
water samples and to execute all related documents.
(Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
September 25, 2007
Page 3
3.b. Ordinance appropriating a grant of $22,500 from the Texas
Department of State Health Services in the No. 1066 Health
Grants fund to provide laboratory services for the analysis of bay
water samples. (Attachment # 3)
4.a. Resolution authorizing the City Manager or his designee to accept
a grant of $241,637 from the Texas Department of State Health
Services to provide an immunization program for children,
adolescents, and adults, with special emphasis on children two
years of age or younger, and to execute all related documents.
(Attachment # 4)
4.b. Ordinance appropriating a grant of $241,637 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide an immunization program for children,
adolescents, and adults, with special emphasis on children two
years of age or younger. (Attachment # 4)
5.a. Resolution authorizing the City Manager or his designee to accept
a grant of $202,923 from the Texas Department of State Health
Services to provide essential public health services and to
execute all related documents. (Attachment # 5)
5.b. Ordinance appropriating a grant of $202,923 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide essential public health services.
(Attachment # 5)
6. Ordinance authorizing the City Manager or his designee to
execute a seven-month Lease with George Edwards, d.b.a. G.
Edwards Enterprises ("Lessee"), to provide concession services
at Gabe Lozano Sr. Golf Center and Oso Beach Municipal Golf
Course in exchange for monthly payment of 13% of lessee's
gross receipts. (Attachment # 6)
7. Motion authorizing the -City Manager or his designee to execute
a construction contract with Excel Pump and Machine, Inc., of
Corpus Christi, Texas in the amount of $324,708 for O.N.
Stevens Water Treatment Plant High Service Nos. 5 and 6 Pump
and Motor Assembly Rehabilitation FY 2007. (Attachment # 7)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027426
027427
027428
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2007 250
Agenda
Regular Council Meeting
September 25, 2007
Page 4
1. PUBLIC HEARINGS:
8.a. Public hearing regarding South Guth Park land transfer to Texas
A&M University -Corpus Christi for university expansion.
(Attachment # 8)
8.b. Resolution determining that there is no feasible and prudent
alternative to the using of South Guth Park by the Texas A & M
University System for the expansion of Texas A & M University -
Corpus Christi campus and further determining that all reasonable
planning has occurred to minimize harm to South Guth Park
resulting from such use or taking. (Attachment # 8)
ZONING CASES: (NONE)
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
9. Broadway Wastewater Treatment Plant Diversion Status
(Attachment # 9)
10. Ame ' ans wit isabilitie ADA) Titl I Transiti Plan an he
C' 's Non- criminate Ordinanp Report achme # 10)
11. Fou Qye iter F 2006;2007 Bydget/Petjormance,eport
( der $ parat�ver)(Attachmeer t # 11)7
K. REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
12. First Reading Ordinance - Amending the Code of Ordinances
Chapter 31 Noise, by repealing the existing chapter and adopting
a new Chapter 31 Noise; providing for publication; and providing
for penalties. (Attachment # 12)
13. Motion directing the City Manager to implement dues check -off
capabilities for non-public safety city employees. (Attachment
#13)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027432
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551-ue�
trd urt
2007 251
Agenda
Regular Council Meeting
September 25, 2007
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
L. 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 PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT THE REAR OF THE COUNCIL
CHAMBER, GIVING 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.)
Si usted se dirige a la junta y cree que su ingles es limitado, habre un interprete
ingles-espanol en la reunion de la junta para ayudarle.
PER guy COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
M. 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.
N. 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.
Agenda
Regular Council Meeting
September 25, 2007
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
14. CITY MANAGER'S REPORT
' Upcoming Items
15. MAYOR'S UPDATE
16. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official,buli tin board at the front entrance
to City Hall, 1201 Leopard Street, at .0t) p.m., September 21,
2007.
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after 7:00 p.m. on the Friday
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
September 25, 2007
CONSENT AGENDA:
H. Garrett
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M. Cooper
L. Elizondo, Sr.
M. Hummel)
B. Kelly
P. Leal
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M. McCutchon
J. Marez
N. Martinez
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 25, 2007
H. Garrett
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M. Cooper
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B. Kelly
P. Leal
M. McCutchon
J. Marez
N. Martinez
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