HomeMy WebLinkAboutReference Agenda City Council - 10/30/2007Public Notice is hereby given that the City Council will hold a Workshop Meeting ori Tuesday,
October 30, 2007 beginning at 8:00 A.M. in the City Council Chambers to discuss City Water Rates.
11:45 A.M. - Commendation: "South Park Middle School", Texas Education Agency Recognized
ed
Swearing-in ceremony of newly appointed Board, Commission and Committee members
"At Your Service " Award, City Staff Recognition
ion
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
OCTOBER 30, 2007
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.
�i Usted desea dire irse al Concilio y cree que su irr l s es lirrritado, habra un int rprete irig! s spahol en todas las juntas
del Concilio para a yudarle.
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 Mark Behrendt, Galilean Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States.
D. City Secretary Armando Chapa to call the oll of the required Charter Officers.
Mayor Henry Garrett Y
Mayor Pro Tern Mike Hammell ,/
Council Members:
Melody Cooper---- AyRA(4- City Manager George K. Noe /'.
Larry Elizondo, Sr. City Attorney Mary Kay Fischer ‘,.±
Bill Kelly - - - City Secretary Armando Chapa
Priscilla G. Leal V/
111i hael cCutehen 4
John E. Mare
Nelda Martinez 4/
E. MINUTES:
't. Approval of Regular Meeting of October 23, 2007. (Attachment # 1) AS CUrYterViCSI
Nlivii CL a -a,.
Agenda
Regular Council Meeting
October 30, 2007
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as notions, resolutions, or ordinances. If deemed appropriate, the City
Council will use a different method hod 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 rnodify 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. CITY MANAGER'S AGER'S REPOT T
Upcoming Items
I. QQNSENTAGENDA
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 w r`ll
be adopted by one vote.
CONSENT MOTIONS, RESOL,UTIONSINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(Atthispointthe Council will vole on all motions, resolutions and ordinances not
removed for individual consideration)
2. Motion approving a supply agreement with Pen co, inc. of San
Felipe, Texas for approximately 435 tons of h drofluorosili is acid
in accordance with Bid Invitation No. BI -0009-08 based on only
bid for an estimated annual expenditure of $212,062.50, of which
$159,046.92 is required in Fri 2007-2008. The term of the supply
agreement will be for twelve months with an option to extend for
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2007 279
Agenda
Regular Council Meeting
October 30, 2007
Page 3
up to two additional twelve-month periods, subject to the approval
of the supplier and the City Manager or his designee. Funds
have been budgeted by the Water Department in FY2007-2008.
(Attachment # 2)
3. Motion authorizing the purchase of equipment for a total amount
of $151,943 utilizing funds from the 2006 High Intensity Drug
Trafficking Area Grant awarded to the City of Corpus Christi and
budgeted in Police Grant Fund 1061. (Attachment er t ## 3)
4. Motion authorizing the City Manager or his designee to purchase
specialized equipment in the amount of$436, .37 using funds
from the 2003 and 2006 Homeland Security Grant Programs, in
No. 1062 Fire Grant Fund. (Attachment # 4)
5.a. Motion approving the Arterial Transmission and Grid Main
Construction and Reimbursement Agreement submitted by
Baybreeze Development, LP., owner and developer of Los
Arboles at Terra Mar Unit 2 located south of Helly Road and east
of Rodd Field Road for the installation of 1,240 -linear feet of 12 -
inch PVC water grid main. Attachment # 5)
5.b. Ordinance appropriating $71,641.71 from the Arterial
Transmission and Grid Main Trust Fund No. 540450-21805-4030
4030
to reimburse Baybreeze Development, L.P. for the installation of
1,240 -linear feet of 12 -inch PVC water grid main. Attachment #
5)
, Motion authorizing the City Manager or his designee to execute
a construction contract with Rabalais 1 & E Constructors, of
Corpus Christi, Texas in the amount of $338,780 for the 0.N.
Stevens Water Treatment Plant On -Going Instrument
Maintenance Program FY 2007-2008. (Attachment # 6)
7. Ordinance appropriating $70,000 from unappropriated settlement
proceeds in the No. 3160 City Hall CIP Fund; transferring and
appropriating in the Park CIP Fund No. 3280 for relocation of the
Ropes/Steamboat House from Carancahua to Mesquite Street
and associated expenses; amending the FY 2007 Capital Budget
adopted by Ordinance 026997 by increasing appropriations in
Park CIP Fund 3280 by $70,000. (Attachment # 7)
CITY COUNCIL
ELORITY ISSUES
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agenda summary)
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2007 2g1
2007 282
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Regular Council Meeting
October 30, 2007
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8. Ordinance authorizing the City Manager or his designee to
execute a five-year lease with Bayfest, Inc., of Corpus Christi,
Texas, for the use of the Grande -Grossman House, located at
1517 North Chaparral in Heritage Park, as their business offices,
in consideration of Bayfest, Inc. paying a monthly fee of $500.
(Attachment 8)
J. PUBLIC HEARINGS:
ZONING CASES:
9. case No.1 -01,_$outhside VenturesLP: A change of zoning
from a "R-1 B" One -family Dwelling District, 'R-1B/SP" One -family
Dwelling District with a Special Permit and "B-1" Neighborhood
Business District to a "R-1 C" One -family Dwelling District on
property described as 32.82 acres of land situated in Lots 5 and
6, Block 11 of Bohemian Colony Lands, located approximately
300 feet east of the intersection of Weber Road (FM 43) and
Bratton Road. (Attachment ## 9)
Planning Commission and Staffs Recommendation: Approval of
the U -1 C" One -family Dwelling District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Southside
Ventures, L.P., by changing the zoning map in reference to 32.82
acres out of Lots 5 and 6, Block 11, of Bohemian Colony Lands,
from "R-113" One -family Dwelling District, "R-1 S " One -family
Dwelling District with a Special Permit, and "B -l" Neighborhood
Business District to "R-1 C" One -family Dwelling 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.
10. case No. 1007-02 AEP Texas Central Co.: A change of zoning
from a "R-1 B One -family Dwelling District to an "1-2" Light
Industrial District (Tract and an "1-3" Heavy Industrial District
(Tract 2), 15.38 acres (Tract 1) and 0.029 acres (Tract of land
on property described as Lot 2, Block 7 of Bohemian Colony
Lands, located approximately 700 feet south of the intersection
of Frederick Drive and Ayers Street. (Attachment # 10)
CITY COUNCIL
FRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
October 30, 2007
Page 5
Plannin• Commission and Staffs Recommendation: Approval of
the "1-2" Light industrial District for Tract 1 and denial of an "1-3"
Heavy Industrial District for Tract 2, and in lieu of, approval of an
"1-2" Light Industrial District with a Special Permit on Tract 2, for
one (1) gallon above ground fuel tank for the storage of
unleaded gasoline, subject to a site plan, and approval of the Fire
Marshal and Zoning Board of Adjustment.
ORDINANCE
Amending the Zoning Ordinance, upon application by AEP Texas
Central Company, by changing the zoning .' . p in reference to
15.38 acres (Tract 1) out of Lot 2, Bio 7, Bohemian • lony
Lands, from "R -'l " One -family D ing District to " _ " Light
Industrial District; and 0.029 a r- (Tract 2) out of •t 2, Block 7,
Bohemian Colony Lands, froR-1B" One -fa ' 1 Dwelling District
to "1-2" Light Industrial r' rict with a Spe `= Permit for one (1)
10,04p0 gallon abov: ground fuel sto ge tank for unleaded
gasoline, per the ' etes and bound : escription; amending the
Comprehensiv: Plan to accou or any deviations from the
existing Comprehensive Pia' , providing a repealer clause;
providing a penalty; providing for publication.
-11. Case No. 0907-02 shoreline Oaks Inc.: A change of zoning from
a "T-1 B" Manufactured Home Park District to a 'R-1 C" One -family
Dwelling District on property described as 46.502 acres out of
Lots 7, 8, and 9, Section 40, Flour Bluff and En final Farm and
Garden Tracts, located approximately 1,100 feet west of the
intersection of Flour Bluff Drive and Purdue Road. (Tabled on
10/16/07) (Attachment# 11)
Planning Commission's Recommendation: endation: Approval of the "R-
C" One -family Dwelling District (for original request of 46.502
acres).
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027465
QS
arrver\oLo c3(
Planning Staff's Recommendation: Approval of the "R-1 C" One -
family Dwelling District (for new request of 21.569 acres, which is 0274 6 s
less than originally requested by applicant).
Agenda
Regular Council Meeting
October 30, 2007
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
ORDINANCE
Amending the Zoning Ordinanc:, upon applica +• n by Shore!' e
Oaks, Inc., by hanging the a ning map in r; erence to 46 02
acres out o ots 7, 8, and ' , Section 40, F ur Bluff and cinal
Farm an arden Tract rom "T- " M. ufactured H• e Park
District o "R-1 C" On -family Dwelli 2 District; am- ding the
Cora ehenive Pia to account f. any deviati• s from the
exi ng Compreh - nsive Plan; p •girding a re',ealer clause;
r vidin a • enalty; pr- viding for publication.
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
12. Corpus Christi Convention and Visitors Bureau (CVB) Quarterly
Report (Attachment # 12)
13. Unified Development Code (UDC) Parks Focus Group Final
Report and Recommendation dation (Attachrnent # 13)
14. Briefing an the Bayfront Master Plan (Attachrnent # 14)
L.
REGULAR AGENDA
CONSIDERATION of MOTIONS. RESOLUTIONS. AND ORDINANCES:
15. Resolution to support the Children, Youth and Family Platform of
the National League of Cities and the Corpus Christi Commission
on Children and Youth. (Attachment # 15)
16. Consi ration of n appeal by lando Garza the C. pus
Chri i Cable mrnunication ommission's epter • -r 17,
20 decision a arding the pu Iic access pro arm Att. hment
# 6)
17. Resolution approving the city of Corpus Christi Small Business
Support Guidelines and Criteria. (Attachment # 17)
18. Motion /selecf}n the s4 for the cation the�oadway
Plant. (AtXchment18
2007 284
027467
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)Ni o v-eirabeir
m
C'. '7 4 6 8
Agenda
Regular Council Meeting
October 30, 2007
Page
CITY COUNCIL
PRIORITY _ISSUES
(Refer to legend at the end of the
agenda summary)
M. PUBLIC COMMENT FROM THEAUDIENCE ON MATTERS
NOT SCHEDULED ULE 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 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 ores que su ingl s es limitado, habra un int rprete
ingls-espao! en !a reunion de to junta para ayudar!e.
PER CITY COUNCIL POLICY, NO COUNCIL CIL MEMBER, STAFF
PERSON, SON, oR MEMBERS RS 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 AMN MENTRIGHTS.
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.
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
Agenda
Regular Council Meeting
October 30, 2007
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
19. MAYOR'S UPDATE
20. COUNCIL AND OTHER REPORTS
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 p.m., October 26, 2007.
rmando 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.
2007 ‘Io.
18. Motion selecting the site ranked No. 3, which is the current Broadway Treatment
Plant site, for the location of the new wastewater treatment plant and directing
staff to work with the Port to discuss other land swap options that would reduce
the cost of construction at this location; however should the Port location not be
available, the City will continue with the existing location.
H. Garrett
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 39,1QE
CONSENT AGENA:
M. Coo.er
L. Elizondo, S
M. Rummell
B. Kelly
P. Leal
M. McCutchon
J. Marez
N. Martinez
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
October 30, 2007
P. Leal
M. McCutchon
J. Marez
N. Martinez
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