HomeMy WebLinkAboutReference Agenda City Council - 10/16/2007Public Notice is hereby i ren that the City Council will hold a Workshop Meeting on Tuesday, October 16, 2007
beginning at 8:00 AM, in the City Council Chambers to receive a Staff presentation and discuss the Capital
Improvement Projects Program Planning Process.
11:45 A.M. - Swearing-in ceremony of newly appointed Part-time Municipal Court Judges
Proclamation declaring October 12, 2007 as "Corpus Christi Metro Ministries' 25th Anniversary".
Proclamation declaring October 12, 2007 as "White Cane Safety Day"
Proclamation declaring the week of October 14-20, 2007 as "National Business Wornens Week"
Proclamation declaring the week of October 14-20, 2007 as "YWCA Week Without Violence"
Proclamation declaring the week of October 19-21, 2007 as "47t Annual Texas Jazz Festival"
Proclamation declaring the month of October as "National Disability Employment Awareness Month"
Commendation: Toni Norrell, Awarded the Presidential Award for Mathematics and Science
Swearing-in ceremony of newly appointed Board, Commission and Committee members
"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
OCTOBER 16, 20
10:00A A.M.
PUBLIC NOTICE THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE
CITY COUNCIL CHA S ERS 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 Listed desea dirigirse al Conclliocree que su inglds es limited°, habrr un intarprete inglos-espanol err todas las juntas del Concilio
g y
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 Pastor Rod Carver, Calvary Chapel Coastlands.
C. of the United States. Mo,.y+ 1 flC?-
D. Pledge of Allegiance to the flag
City Secretary Chapa Cha a to tali the roll of the required Charter officers.
Mayor Henry Garrett
Mayor Pro Tem Mike Rummell
Council Members:
Melody Cooper
Larry Elizondo, Sr.
Bill Kelly
Priscilla G. Leal
Michael McCutchon
John E. Marez
Nelda Martinez
./t
City Manager George K. Noe
City Attorney Mary Kay Fischer ✓
City Secretary Armando Chapa —172
"Agenda
Regular Council Meeting
October 16, 2007
Page 2
E. MINUTES:
Approval of Regular Meeting of October 9, 2007. (Attachment
#1)
F. 130ARDS & COMMITTEE APPOINTMENTS: : (NONE)
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 fisted; 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, 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 allmotions, resolutions and ordinances not
removed for individual consideration)
2. Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $2,253,758 to the United
States Department of Homeland Security/National
Telecommunications Information Administration for funding
eligible under the Public Safety Interoperable Communications
(PI) Grant. Funds will be used for the enhancement of voice
CITY COUNCIL
PRIORITY !.$UES
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agenda summary)
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October 16, 2007
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interoperability on the 800 MHz radio system, with a City match
of $563,440, for a total grant application of $2,817,108, and
authorizing the City Manager or his designee to apply for, accept,
reject, alter, or terminate the grant. (Attachment #2)
3. Resolution authorizing the City Manager or his designee to
execute a consulting services contract with the Corpus Christi
Independent School District in the amount of $78,500 for two
officers to provide drug abuse and gang resistance instruction to
sixth -grade students. (Attachment #3)
4. Motion authorizing the City Manager or his designee to execute
a contract with The Bag Lady, Inc., guaranteeing the delivery of
specific tonnage of acceptable waste to the Cefe Valenzuela
Landfill for a period of twenty years, commencing upon opening
of the landfill. (Attachment #4)
5. Ordinance authorizing the City Manager or his designee to
execute a Temporary Use Privilege Agreement with Corpus
Christi Metro Ministries, ("Permittee") of 1919 Leopard Street,
Corpus Christi, Nueces County, Texas, to use a portion of
undeveloped and unsurfaced dedicated public right-of-way,
located between 1919 Mestina Street and 1921 Mestina Street
(Lots 2 through 7, Block A, Missouri Improvement Co. Tract), as
a Temporary Construction Storage Yard in conjunction with the
construction and expansion of the Corpus Christi Metro Ministries
Loaves and Fishes Building, located at 1906 Leopard Street, In
consideration of payment of $248.20 per month. (Attachment
#5)
6. Ordinance abandoning and vacating a 925.35 -square foot portion
of a 5 -foot wide utility easement (U.E. No. 1) and an 862.50 -
square foot portion of a 5 -foot wide utility easement (U.E. No. 2)
out of Lots 2-A and 3, Lawnview Annex, adjacent to Marguerite
Street; requiring the owner to comply with the specified
conditions. (Attachment #6)
7.a.
Ordinance appropriating $250,000 from the Reserved for Capital
Repair Work In the Business and Economic Development Fund
1140 for construction of a Right Field Party Deck at W hatabu rger
Field; amending FY 2007-2008 Annual Budget adopted by
Ordinance No. 027352 to increase appropriations by $250,000.
(Attachment #7)
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PRIORITY ISSUES
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agenda summary)
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October 16, 2007
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7.b. First Reading Ordinance - Authorizing the City Manager or his
designee to execute an amendment to the Stadium Lease
Agreement between the City of Corpus Christi, Texas and Round
Rock Baseball, Inc., and assigned to Corpus Christi Baseball
Club, L.P., a Texas Limited Partnership to authorize the use of
Capital Repair Funds for alterations, additions and new
improvements subject to Lessee paying supplemental rent to
replenish the Capital Repair Fund; providing for publication.
(Attachment #7)
7.c.
8.a.
Motion authorizing the City Manager or his designee to execute
a Design and Construction Contract with Corpus Christi Baseball
Club, L.P., of Corpus Christi, Texas in the amount of $250,000 for
the construction of a Right Field Party Deck at Whataburger Field.
(Attachment #7)
Motion authorizing the City Manager or his designee to execute
a contract with the Center for Coastal Studies, Texas A&M
University -Corpus Christi not to exceed $159,959 for Ammonia
and Biological Monitoring associated with the Rincon Bayou
Diversion Project 2007-2008. (Attachment ##8 )
8.b. Motion authorizing the City Manager or his designee to execute
a contract with the Division of Nearshore Research, Texas A&M
University-- Corpus Christi not to exceed $122,181 for Salinity and
Freshwater Inflow Monitoring associated with the Rincon Bayou
Diversion Project 2007-2008. (Attachment #8)
8.c,
Motion authorizing the City Manager or his designee to execute
a contract with the Harte Research Institute, Texas A&M
University -Corpus Christi not to exceed $58,500 for Biological
Monitoring associated with the Rincon Bayou Diversion Project
2007-2008. (Attachment #8)
8.d. Motion authorizing the City Manager or his designee to execute
a contract with the University of Texas Marine Sciences Institute,
in an amount not to exceed $188,201 for Biological Monitoring
Services associated with the Rincon Bayou Diversion Project
2007-2008. (Attachment #8)
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PRIORITY ISSUES
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agenda summary)
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2007 262
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October 16, 2007
Page
9. Second Reading Ordinance - Amending the Code of Ordinances,
Chapter 13, Article 11, Division 2, Junked Vehicles, by repealing
Sections 13-33 through 13-45 and adopting new Sections 13-38
through 13-45; providing for an effective date; providing for
publication; and providing for penalties. (First Reading 10/9/07)
(Attachment #9)
10. Second Reading ordinance -- Authorizing the City Manager or his
designee to execute an amendment to the lease agreement with
Smarte Carte, Inc., to extend the term, revise the required
equipment, and amend the rental rate for baggage cart rental at
the Corpus Christi International Airport; providing for publication.
(First Reading 9/18107) (Attachment #10)
1. PUBLIC HEARINGS:
ZONING CASES:
11. Case No. 9997--01, A. C. Gilmore: A change of zoning from a "R-
1 B" One -family Dwelling District to a "B-4" General Business
District on property described as Gardendale Unit 2, dock 5, Lot
23, located on Bonner Drive, approximately 300 feet west of the
intersection of South Staples Street. (Attachment ##11)
FIanriingCornmission and Staff s Recommendation: Denial of the
"B-4" GeneraI Business District, and in lieu thereof, approval of a
Special Permit subject to a site plan and five (5) conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by A. C.
Gilmore, by changing the zoning map in reference to Gardendale
Unit 2, Block 5, Lot 23, from "R-1 B" One -family Dwelling District
to "R-113/SP" One -family Dwelling District with a Special Permit to
allow a parking pati subject to a site plan and five (5) conditions;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan; providing a repealer
clause; providing a penalty; providing for publication.
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PRIORITY ISSUES
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agenda summary)
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12. Case No.o_o ' t 2 Shoreline oaks�,I,..r`� �: A change of zoning frorn
a "T -1B" Manufactured Home Park District to a "R -1C" One -family
Dwelling District on property described as 46.502 acres out of
Lots, 8, and 9, Section 40, Flour Bluff and Encinal Farm and
Garden Tracts, located approximately 1,100 feet west of the
intersection of Flour Bluff Drive and Purdue Road. (Attachment
12)
Planning commission and Staffs Recommendation: Approval of
the "R -1C" One -family Dwelling District.
Amending the
Oaks, Inc., b
acres out o
Farm an
District
Com
ext
ORDINANCE
oning ordinance, upon application by Shoreline
changing the zo g map in refer= ce to 46.502
l� �
ots 7, 8, and 9, action 40, Flour " uff and Encs nal
Garden Tracts, f • m "T-1 B" Manuf to red Home Park
o
"R -1C" One : mily Dwelling Dirict; amending the
ehensive Plan o account for an deviations from the
trig Cornprehe lye Plan; providi g a repealer clause;
viding a penalty. providing for public. tion.
J. PRESENTATtCiNS:,
Public comment will not be solicited on Presentation items.
13. Presentation on the Crosstown Commons Project and the
Infrastructure Financing Agreement {Attachment #13)
K. REGULAR AGENDA
CONSIDERATION OF MOTIC}NS. RESOLUTIONS AND ORDINANCES:
14. Ordinance authorizing the City Manager to execute a Declaration
of Gift and Agreement between the City of Corpus Christi, Texas
and the Board of Regents of the Texas A&M University System
for the benefit of Texas A&M University -Carpus Christi relating to
the conveyance of 140.39 acres of land in the vicinity of Ennis
Josiin Road and Nile Drive, including South Guth Park; and
authorizing the City Manager to take alt further actions to effect
the gift and conveyance. {Attachment #14)
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PRIORITY ISSUES
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agenda summary}
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15. Resolution authorizing the City Manager to execute an Interlocal
Agreement with the Port of Corpus Christi Authority (PCCA) of
N a eves County, Texas for the removal of the Tule Lake Lift
Bridge. (Attachment #15)
16.a. Motion authorizing the City Manager or his designee to execute
a contract with the Texas Department of Family and Protective
Services for funding in the amount of $507,000 from the
Community Youth Development Program for the 78418 ZIP Code
for projects as recommended by the Community Youth
Development steering Committee for FY 2007-2008, Contract
Period September 1, 2007 through August 81, 2008. (Attachment
#16)
18.b. Ordinance appropriating $807,000 from the Texas Department of
Family and Protective Services in the No. 1060 Community Youth
Development fund to fund the Community Youth Development
Program in the 78415 ZIP Code for FY 2007-2008, Contract
Period September 1, 2007 through August 81, 2008. (Attachment
#16)
16.c. Motion authorizing the City Manager or his designee to execute
a subcontract with the Boys and Girls Club of Corpus Christi in
the amount of $54,100 to provide services for youth ages 6 to 17
in the 78415 ZIP Code. (Attachment #16)
16.d. Motion authorizing the City Manager or his designee to execute
a subcontract with Communities in Schools, Corpus Christi, Inc.
in the amount of $176,000 to provide services for youth ages 10
to 17 in the 78415 ZIP Code. (Attachment #16)
16.e. Motion authorizing the City Manager or his designee to execute
a subcontract with Planned Parenthood of South Texas in the
amount of $20,081 to provide services for youth ages 10 to 17 in
the 78415 ZIP Code. (Attachment #16)
16.f. Motion authorizing the City Manager or his designee to execute
a subcontract with the YMCA of Corpus Christi in the amount of
$88,188 to provide services for youth ages 14 to 17 in the 78415
ZIP Code. (Attachment #16)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary}
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October 16, 2007
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16.g. Motion authorizing the City Manager or his designee to execute
a subcontract with YWCA of Corpus Christi in the amount of
$49,095 to provide services for girls in the 4th , 5th, and 6th grades
in the 78415 ZIP code. (Attachment #16)
16.h. Motion authorizing the City Manager or his designee to execute
a subcontract with Youth Odyssey in the amount of $31,838 to
provide services for youth ages 12 to 17 in the 78415 ZIP Code.
(Attachment #16)
16.i. Motion authorizing the City Manager or his designee to execute
a subcontract with Parks and Recreation "Teen Trekkers"
Program in the amount of $27,828 to provide services for youth
ages 13 to 17 in the 78415 ZIP Code. (Attachment #16)
L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL EE 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 FORM AT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS A D 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.)
i usted se dirige a Ia junta y cree que su inglls es limitado, habrL un interprets
ingIos-espar of en 1a reunion de la junta para ayudar#e.
PER CITY 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.
CITY COUNCIL
PRIORITYISSUES
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2007 272
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October 16, 2007
Page 9
M. EXECUTIVE SESSION
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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 provi
' ` Agenda
Regular Council Meeting
October 16, 2007
Page 10
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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
October 16,...200?
CONSENT AGENDA:
H. Garrett
M. Cooper
L. Elizondo, Sr.
RA LJ.......r.....11
nuiriiiieii
3 +5 to g'0,, -c( 9 oria-c
B. Kelly
P. Leal
M. McCutchon
J. Marez
A
N. Martinez
1
Page of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 16 2007
H. Garrett
M. Cooper
L. Elizondo, Sr.
M. Hummel)
B. Kelly
P. Leal
M. McCutchon
J. Marez
IN. Martinez
No
i 1
I5
Rea—i
v
Page of