HomeMy WebLinkAboutReference Agenda City Council - 10/23/200711:45 A.M. - Proclamation declaring October 26, 2007 as "St. Patrick's School Halloween Carnival Day"
Proclamation declaring the week of October 21-27, 2007 as "Pastoral Care Week"
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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITYHALL-COUNCILCHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
OCTOBER 23, 2007/
10:00 A.M.
PUBLIC NOTICE - THE USE OF CELLULAR fob s AND SOUND C VAT ! PAGERS S 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 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 wine limited to three minutes. J f you have a petition or other infor ation pertaining to your
subject, please present it to the City secretary.
Si listed desea dirrgirse al Concilio y cree que su ingl ses llmitado, habra un int r rete ingl s-espat of en todas las juntas
del Concilio pare ayudarfe.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City secretary' 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 Reverend David Saenz, Christus Spohn Memorial.
C. Pledge of Allegiance to the Flag of the United States. AC.
CIA -4 -C/1 -0-Y)
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett ✓/
Mayor Pro Tem Mike Rummell _ _✓
incl Members:
Melody Cooper
Larry Elizondo, Sr.
Bill Kelly
Priscilla G. Leal
Michael McCutchon
John E. Marez
Nelda Martinez
E. MINUTES:
ox_y_ki (o: City Manager George K. Noe
City Attorney Mary Kay Fischer
mai . City Secretary Armando Chapa
1. Approval of Regular Meeting of October 16, 2007. (Attachrrient # 1) NI
Agenda
Regular Council Meeting
October 23, 2007
Page 2
P. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. Corpus Christi Regional Transportation Authority
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 ars 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.
I. 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 materia! 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 AN ORDINANCES
FRP1L!REYIOUS MEETINGS:
3.a.
(Atthispointthe Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Resolution authorizing the City Manager or his designee to accept
a grant from the State of Texas, Office of Governor, Criminal
Justice Division in the amount of $10,772.77 for the Juvenile
Accountability Incentive Block Grant Program for an Anti -
Shoplifting Education Program for the Municipal Juvenile Court to
reduce juvenile delinquency, improve the juvenile justice system,
and increase accountability of juvenile offenders, with a City
match of $1,196.97 in the No. 1020 General Fund, and a total
project cost of $11,969.74. (Attachment # 3)
CITY COUNCIL
PRIORITY ITY ISSUES
(Refer to legend at the end of the
agenda summary)
127454
Agenda
Regular Council Meeting
October 23, 2007
Page 3
3.b. Ordinance appropriating $10,772.77 from the State of Texas,
Office of the Governor, Criminal Justice Division, in the No. 1061
Police Grants Fund for eligible funding under the Juvenile
Accountability Incentive Block Grant Program for an Anti -
Shoplifting Education Program for the Municipal Juvenile Court to
reduce juvenile delinquency, improve the juvenile justice system,
and increase accountability of juvenile offenders; transferring
$1,196.97 from the No. 1020 General Fund and appropriating it
in the No. 1061 Police Grants Fund as grant matching funds;
appropriating $5,500 of estimated program income in the No.
1061 Police Grants Fund. (Attachment # 3)
4. Ordinance amending Ordinance No. 027352, which adopted the
FY 2007-2008 Operating Budget, to increase the number of Fire
Captain positions from 78 to 79. (Attachment # 4)
5.a.
.b.
5.c.
Motion authorizing the City Manager or his designee to extend
Oracle Database Enterprise Edition software update and product
support from Oracle USA, Inc., of Reston, Virginia in the amount
of $56,435.64 for the twelve month period beginning November
23, 2007. Oracle USA, Inc. is an approved Texas Department of
Information Resources vendor. (Attachment ## 5)
Motion authorizing the City Manager or his designee to extend
Oracle Real Application Clusters software update and product
support from Oracle USA, Inc., of Reston, Virginia in the amount
of $59,936.61 for the twelve month period beginning January 7,
2008. Oracle USA, Inc. is an approved Texas Department of
Information Resources vendor. (Attachment # 5)
Motion authorizing the City Manager or his designee to approve
purchase of continued annual maintenance costs from Oracle
USA, Inc., of Reston, Virginia for software updates and product
support of the Oracle Database Enterprise Edition software
subject to annual appropriation of funds based on sole source.
(Attachment # 5)
CITY COUNCIL
PRIORITY ITY ISSUES
(Refer to legend at the end of the
agenda summary)
027455
027456
2007 274
2007 275
2007 276
5.d. Motion authorizing the City Manager or his designee to approve
purchase of continued annual maintenance costs from Oracle
USA, Inc., of Reston, Virginia for Oracle Real Application Clusters 2007 277
software updates and product support subject to annual
nnrr rtri finn nf fi intic hneariren Qnla i Imo (Att r hmPnt Itt )
Agenda
Regular Council Meeting
October 23, 2007
Page 4
L PUBLIC HEARINGS:
MASTER PLAN AMENDMENT:
6. Public Hearing to amend the City's Comprehensive Plan by
adopting the Wastewater Collection System MasterPlan South of
Oso Creek. (ATTACHMENT UNDER SEPARATE COVER)
(Attachment # 6)
RENEWAL COMMUNITY:
7. Resolution adopting the Corpus Christi Commercial Revitalization
ation
Local Strategic Plan. (Attachment ## 7)
8.a.
8.h.
Public hearing to consider and nominate applications to the Office
of the Governor for Commercial Revitalization Deduction
allocations. (Attachment # 8)
Resolution nominating projects to the Office of the Governor for
Renewal Community Commercial Revitalization Deductions
(CRD). (Attachment # 8)
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
9. Resolution authorizing the execution of an agreement with
Nueces Hotel Holdings, L.P. (Red Roof Inn) providing for
temporary property tax abatement. (Attachment ## 9)
10. Motion authorizing the execution of the Infrastructure Financing
Agreement between the City of Corpus Christi (the City),
Crosstown Commons, LLC (the Developer) r) and the Crosstown
Commons Development Corporation (LGC) to allow the
development of a lifestyle and power center to be known as
"Crosstown Comnions" (the Project). (Attachment # 10)
11. Resolution approving formation of Crosstown Commons
Development Corporation and approving its articles of
incorporation and bylaws. (Attachment # 11)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
457
627458
027459
2007 27g
027460
Agenda
Regular Council Meeting
October 23, 2007
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
12. Automated Meter Reading (AMR) Initiative -- Year 3 Update
(Attachment# 12)
13. Crime Control and Prevention District Quarterly Update
(Attachment# 13)
14. Final Report by the City council Ad Hoc Committee on Water
Issues. (APPROXIMATELY f 10:1 A.M.) (Attachmerit # 14)
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 I WH!HEVERJLEARLIER. PLEASE
LIMIT PRESENTATIONS TATIONS To THREE MINUTES. 1F 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 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 la junta y cree qua su ingl s es limitado, habra un int rprete
inls-esparlol en la reunion de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, MER, STAFF
PERSON, OR MEMBERS OF THE A U ENCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOJ 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.
Agenda
Regular Council Meeting
October 23, 2007
Page
M. EXECUTIVE SESSION:
CITY COUNCIL.
PRIORITY ISSUES
(Refer to legend at the end of the
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 provisions of the
Open Meeting Act, Chapter 551 of the Texas Goverment 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 wine 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 ofactivities 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.
15. CITY MANAGER'S AGER'S REPORT
Upcoming Items
16. MAYOR'S UPDATE
17. COUNCIL CIL AND OTHER REPORTS
O. 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 p.m., October 19, 2007.
Armando Ch pa
City Secretary
Agenda
Regular Council Meeting
October 23, 2007
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
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
CONSENT AGENDA:
36L7b
October 23, 2007
H. Garrett 1 1/
M. Cooper d /
L.Elizondo, Sr. 7 1
M. Rummell
A R ✓
B. Kelly
P. Leal
M. McCutchon
J. Marez
N. Martinez
Page \ of
H. Garrett
M. Cooper
L. Elizondo, Sr.
47
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 23, 2007
in
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O
M. Rummell
IB. KeIIy
P. Leal
M. McCutchon
J. Marez
N. Martinez
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