HomeMy WebLinkAboutReference Agenda City Council - 12/11/200711:45 A.M. -- Proclamation declaring December 13, 2007 as "Koch Pipeline Day"
Proclamation declaring December 30, 2007 as "Freddy Fender Tribute Day"
Commendation: "Texas A&M University - Corpus Christi", Winners of the 10th Annual Texas Regional Ethics
Bowl Competition
Commendation: "Newman Chun-Wai Wang", 2007 National collegiate Honors council Student of the Year
"At Your Service" Award, City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
DECEMBER 11, 20p7
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 cm, 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 dir girse al Concitio y cree que su ingl s es limitado, habra un int rprete ingi s-espar of en Codas 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.
B.
Mayor Henry Garrett to call the meeting to order.
J51M kwtoex 14_ Marfucia
Invocation to be given by
.0
_
C. Pledge of Allegiance to the Flag of the United States. L. E t Ilahot
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Melody Cooper
Council Members:
Larry Elizondo, Sr.
Mike H mmefl
Bill Kelly
Priscilla G. Leal
Michael McCutchorl
John E. Marez
Nelda Martinez
E. MINUTES:
City Manager George I. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
1 A if 44 4
Agenda
Regular Council Meeting
December 11, 2007
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
F. BOARDS & COMMITTEE APPOINTMENTS: EI TS (Attachment#2)
2. Corpus Christi Aquifer Storage and Recovery
Conservation District
Corpus Christi Regional Economic Development
Corporation
North Padre Island Development Corporation
Watershore and Beach Advisory Committee
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 any
reconsidered item.
H. CITY MANAGER'S REPORT
Upcoming Items
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 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 all motions, resolutions and ordinances
not removed for individual consideration)
Agenda
Regular Council Meeting
December 11, 2007
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P 1O ITY ISSUES
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agenda summary)
3. Motion approving the purchase of seven heavy trucks and
lease -purchase of ten (10) heavy trucks from the following
companies for the following amounts based on low bid in
accordance with Bid Invitation No. B1-0025-08 for a total amount
of $1,300,656. The vehicles will be used by Gas, Park
Maintenance, Street, solid Waste, Wastewater, and Water
Departments. All seventeen units are replacements to the fleet
Funding is available in the Capital Outlay Budget of the
Maintenance Services Fund and the respective department
operational budgets. (Attachment # 3)
Grande Truck Center
San Antonio, TX
12 Units
Bid Items: 1-3, 5
$881,448
Corpus Christi Freightliner
Corpus Christi TX
5 Units
Bid Items: 8-10
$419,208
Grand Total: $'1,300,656
4. Motion approving the purchase of two (2) Tractor trucks and the
lease -purchase of one (1) refuse truck from Grande Truck
Center, of San Antonio, Texas in the amount of $708,964. The
award is based on the cooperative purchasing agreement with
the Texas Local Government Purchasing Cooperative (TLGPC).
These units are replacements to the fleet and will be used by
the Storm Water, Wastewater and Solid Waste Departments.
Funding is available from the FY 2007-2008 Capital Outlay
Budget in the Maintenance Services Fund and the Operations
Budget of the solid Waste Department. Financing for the refuse
truck will be provided through the City's lease -purchase financing
program. (Attachment # 4)
5.a. ordinance appropriating $162,000 subject to receipt of funds
from the sale of used golf carts in the Golf Center Fund No.4 90
for procurement of 140 golf carts; changing the FY 2007-2008
Operating Budget adopted by Ordinance No. 027352 by
increasing estimated revenues and appropriations by $162,000
each. (Attachment # 5)
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5.b. Motion approving the purchase of 30 golf carts from E -Z -
Go Textron/Southwest, of Hurst, Texas based on only bid for the
total amount of $99,960. Funding is available in the Golf Center
Fund. (Attachment # 5)
5.c.
6.a.
Motion approving the lease purchase of 110 golf carts from E- -
Go Textron/southwest, of Hurst, Texas based on only bid for the
total amount of $366,520. Funding will be provided by the city's
lease purchase financing contractor. (Attachment ## 5)
Grand Total (B) (C): $466,480
Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $14,999.61 from the Texas
Department of Transportation for an Impaired Driving
Mobilization Selective Traffic Enforcement Project (STEP) grant
for DWI enforcement overtime within the Police Department with
a City match of $5,957.01 and to execute all related documents.
(Attachment ## 6)
.b. Ordinance appropriating $14,999.61 from the Texas Department
of Transportation for funding of ars Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for DWI
enforcement overtime within the Police Department in No. 1061
Police Grants Fund. (Attachment ## 6)
7.a.
Motion authorizing the City Manager or his designee to accept a
grant in the amount of $92,921.14 from the State of Texas,
Criminal Justice Division to continue the Violence Against
Women Act (VAWA) grant within the Police Department for Year
8 with a city cash match of $42,741, in-kind match of $10,560 for
a total project cost of $146,222.14 and to execute all related
documents. (Attachment ## 7)
.b. Ordinance appropriating $92,921.14 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund for
funding available under the Violence Against Women Act
(VAWA)Fund, transferring $27,611 from the No. 1020 General
Fund and appropriating in the No. 1061 Police Grants Fund as
grant matching funds. (Attachment ## 7)
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Motion authorizing the City Manager or his designee to accept a
grant in the amount of $65,914 from the State of Texas, Criminal
Justice Division for first year funding of a Sex Offender
Investigative Unit grant in the Police Department with a City
match of $21,564, for a total grant application of $87,478, and to
execute all related documents. Attachnnent # 8)
8.b. ordinance appropriating $65,914 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund for
first year funding for the Sex Offender Investigative Unit,
transferring $9,758 from the No. 1020 General Fund and
appropriating in the No. 1061 Police Grants Fund as grant
matching funds. (Attachment # 8)
9.a. Resolution authorizing the City Manager or his designee to
submit a grant application to the Coastal Bend Council of
Governments in the amount of $25,000 for recycling and 027510
litter education. (Attachment # 9)
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9.b. Resolution authorizing the City Manager or his designee to
submit a grant application to the Coastal Bend Council of
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Governments in the amount of for carts to carry
Household Hazardous Waste (HHW) and for non -corrosive
shelving for the HHW Storage Building located at the Citizens
Collection Center. (Attachment # 9)
9.c. Resolution authorizing the City Manager or his designee to
submit a grant application to the Coastal Bend Council of
Governments in the amount of $3,000 for training and
educational supplies for the new Clean City Programs
Coordinator. (Attachment # 9)
10. Resolution authorizing the City Manager or his designee to
submit a grant application to the Coastal Bend Council of
Governments in the amount of $45,009 for the FY 2008-2009
Regional solid Waste Grants Program to provide funding for a
technical study focusing on tire reclamation and recycling for
parks materials. (Attachment # 10)
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11. Resolution authorizing the City Manager or his designee to
submit a grant application to the Coastal Bend Council of
Governments in the amount $11,298.50 for Litter and Illegal
Dumping cleanup and Community collection Events.
(Attachment # 11)
12. Ordinance appropriating $51 ,633.1 $51,633.19 in developer contributions
and $45,507.12 in interest earnings for a sum of $97,140.31 in
the No. 4720 Community Enrichment Fund for park
improvements; changing Ordinance No. 026908 which adopted
the FY 2007-2008 Operating Budget to increase appropriations
by $97,140.31. (Attachment # 12)
13. Ordinance appropriating $39#338 from the Coastal Bead Council
of Governments, amending the FY 2097-2008 budget, adopted
by Ordinance No. 027352 to increase appropriations by $39,338
in the No. 1020 General Fund Police Department budget to pay
for equipment for the MetroCom Computer Training Center.
(Attachment # 13)
14. Ordinance appropriating $107,106 from Reserve for
Commitment; amending the FY 2007-2008 budget, adopted by
Ordinance No. 027352 to increase appropriations by $107,106 in
the No. 1020 General Fund Police Department budget to pay for
E-911 wireless services prior to the City negotiating a Wireless
Service Agreement. (Attachment # 14)
15. Ordinance appropriating $12,273.06 from abandoned/unclaimed
monies from the Police Property Room, amending the FY 2007-
2008 budget, adopted by Ordinance No. 027352 to increase
appropriations by $12,273.06 in the No. 1020 General Fund
Police Department budget to pay for unbudgeted building
maintenance projects. (Attachment # 15)
16.a. Motion authorizing City Manager or his designee to authorize the
purchase of an oracle Database Enterprise Edition license and
first year maintenance support for $36,600; and consulting
services for an amount not to exceed $95,052.30 from Mythics,
of Virginia Beach, Virginia to assist in the tasks to upgrade the
Enterprise Oracle Database to version 10g. Attachment # 16)
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.b. Motion authorizing the City Manager or his designee to approve
the 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# 16)
17. Ordinance authorizing the resale of five (5) properties for
$29,577.71 which were foreclosed upon for failure to pay ad
valorem taxes, of which the City shall receive $2,758.30, plus
$8,665.65 for partial payment of City paving and demolition liens.
(Attachment# 17)
18. Resolution approving amendments to the City investment Policy
which includes the addition of the Security Lending Program, the
removal of the Student Loan Marketing Association as
authorized investments for city funds, and other administrative
changes. (Attachment# 18)
19.a. Motion authorizing the City Manager or his designee to execute
a construction contract with Epoxy Design Systems, Inc., of
Houston, Texas in the amount of $162,000 for the O.N. Stevens
Water Treatment Plant Clearwell No. 2 Repair for the Total Base
Bid No. 1. (Attachment # 19)
19.11 Motion authorizing the City Manager or his designee to execute
a construction contract with Garrett Construction, of Ingleside,
Texas in the amount of $100,153.20 for the O.N. Stevens Water
Treatment Plant Clearwell No. 2 Repair for the Total Base Bid
No. 2. (Attachment # 19)
20. Motion authorizing the City Manager or his designee to execute
Change Order No. 9 to the construction contract with SLC
Construction L.P., of Conroe, Texas in the amount of
$192,173.86 as part of the Lindale/Chenoweth Subdivision Area
Drainage improvements, Phase 1, Part B for the Lifecycle
replacement of a waterline associated with this project.
(Attachment#20)
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21. Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Engineering Management services
Contract with GGE Consulting Engineers, Inc., of San Antonio,
Texas in an amount not to exceed $60,000 for a restated total
fee of $106,000 for Water Department Operations and
Management Services. (Attachment # 21)
22. Resolution determining a public necessity to acquire fee simple
title to the surface estate only to three parcels of land for a ball
field relocation project known as the South Guth Park Bali Field
Relocation Project (##3337), from the owners William H.
Shireman, et al (Parcel 1), Vickers Family Trust (Parcel 2), and
Noy Shockley, et ux (Parcel 3), for the public purpose and use as
a bait field park and for other related park purposes; and
authorizing the City Manager and the City Attorney to acquire the
subject parcels by means of negotiations or exercise of the City's
power of eminent domain. (Attachment # 22)
23. Ordinance abandoning and vacating an 8,145.72 -square foot
portion of a 7.5 -foot wide electrical and communications
easement (Tract 1) and a 26,353.80 -square foot portion of an
electrical and communications easement (Tract 2), out of Lot 8,
Block A, Joslin Tract, located north of and adjacent to the South
Padre Island Drive (SH 358) public right-of-way; and east of the
Rodd Field Road street right-of-way; requiring the owner, MG
Building Materials, to comply with the specified conditions.
(Attachment # 23)
24. Ordinance amending the Code of Ordinances, City of Corpus
Christi, chapter 2, regarding membership of the Watershore and
Beach Advisory Committee; and providing for publication.
(Attachment # 24)
J. PUBLIC HEARINGS:
ZONING CASES:
25. Case No. 1007-03, Gary D. Gran: A change of zoning from an "1-
2" Light Industrial District to an "1-3" Heavy industrial District,
resulting in a change of land use from vacant to heavy industrial
2007 315
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agenda summary)
for Whelan Tract Unit 2, Block 1, Lot 4, located on High Starr
Drive, approximately 475 feet north of Leopard Street.
(Attachment#25)
Plan nin . Commission and Staffs Recommendation: mendation: Denial of
an I-3" Heavy Industrial District, and in lieu thereof, approval of
an "1-2" Light Industrial District with a Special Permit allowing for
the installation and operation of three (3) cryogenic vessels, one
(1) CO2 tank, a propane vessel, a propylene vessel, and the
2,400 square foot cylinder filling facility and operations building,
subject to a site plan, and approval by the Fire Marshal and
Zoning Board of Adjustment.
ORDINANCE
Amending the zoning ordinance, upon application by Gary D.
Gray, by changing the zoning map in reference to Whelan Tract
Unit 2, Block 1, Lot 4, from "1-2" Light Industrial District to "1-
2/SP" Light Industrial District with a special permit to allow for the
installation and operation of three (3) cryogenic vessels, one (1)
CO2 tank, a propane vessel, a propylene vessel, and the 2,400
square foot cylinder filling facility and operations building, subject
to a site plan and approval bythe Fire Marshal and Zoning Board
of Adjustment; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan; providing
for a repealer clause; providing a penalty; providing for
publication.
26. Case No. 1107-01, Tur er_Ind tries, LLC: A change of zoning
from a "R-1 B" One -family Dwelling District to a "B-4" General
Business District on Tract 1 (3.726 acres) and "l-3" Heavy
Industrial District on Tract 2 (31.926 acres) on property
described as 3.726 acres of land (Tract 1) and 31.926 acres of
land (Tract 2) both out of the Consolidated El Paso Irrigation
Manufacturing Company State Surrey 500, Abstract 582, located
at the intersection of 1H-37 and Clare wood Road.
(Attachment # 26)
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Planning Commission and Staffs Recommendation: Approval of
the "B-4" General Business District on Tract 1 and denial of the
"1-3" Heavy Industrial District on Tract 2, and In lieu thereof, an
1-2/SP" Light Industrial District with a Special Permit on Tract 2
and subject to five (5) conditions.
ORDINANCE
CE
Amending the zoning ordinance, upon application by Turner
Industries, LLC, by changing the zoning map in reference to
Consolidated El Paso Irrigation & Manufacturing Company State
Survey 500, Abstract 582, from "R -1B" One -family Dwelling
District to "B-4" General Business District on Tract 1 (3.726
acres) and "I-2/SP" Light Industrial District with a Special Permit
to allow for the development of a pipe fabrication facility on Tract
2 (31.926 acres); amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty, providing for
publication.
STREET CLOSURES:
27. Public hearing and First Reading Ordinance to consider
abandoning and vacating a 2.975 acre tract of undeveloped and
unsurfaced, dedicated public right-of-way (Del Oso Road), out of
Lots 6-7, Section 16, and Lots 1-8, Section 17, Flour Bluff and
Encinal Farm and Garden Tracts, located west of the Ennis
Joslin Road public right-of-way, and south of the South Alameda
Street public right-of-way; subject to compliance with the
specified conditions. (Attachment # 27)
28. Public hearing and First Reading Ordinance to consider
abandoning and vacating a 61,537.10. square foot portion of
undeveloped and unsurfaced, dedicated public right-of-way
(South Oso Parkway) , out of the Botanical Gardens Park Unit 4
Subdivision, located north of and adjacent to the South Staples
Street (FM 2444) public right-of-way. (Rescheduled for
01108108) (Attachment # 28)
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AD VALOREM TAXATION:
29. Public hearing and First Reading Ordinance authorizing the City
of Corpus Christi to tax tangible personal property in transit
which would otherwise be exempt pursuant to Texas Tax Code,
Section 11253. (Attachment # 29)
K. REGULAR
CONSIDERATION OF MOTIONS RESOLUTIONS AND ORDINANCES:
30. Resolution approving a Debt Management Policy for the City of
Corpus Christi. (Attachment # 30)
31. First Reading Ordinance -- Approving the FY 2008 Capital
Budget and Capital Improvement Planning Guide in the amount
of $127,275,900. (Attachment # 31)
027526
32. Second Reading Ordinance — Amending the City of Corpus
Christi Platting Ordinance by repealing Section IV. G. "Parks and
Playgrounds," and adopting a new Section IV. G. "Public Open
Space, " to provide for the dedication of park and public open
space on the platting of property, the creation of a community
enrichment fund and payments thereto, py
a ent of fees in lieu of 02752
land dedication, payment of a park development fee, providing
for park development improvements, providing for dedication of
land or payment of fees after filing of the plat for the property and
upon the re plat of property, and providing for review of
dedication requirements; providing a repealer clause; providing a
penalty clause; providing for publication; and providing for an
effective date. (First Reading 11/13/07) (Attachment # 32)
33. Consid . tion of appeal b Rolando Ga a regardi g the
Corp Christi ble Comm cations Cofission's S tember
17, 2007 vision reg ding a pu • lc access program.
achme # 33)
34.a. Resolution approving a Performance Based Agreement between
the Corpus Christi Business and Job Development Corporation
(4A Board) and Turner Industries Group, L.L.C. granting
$'1,850,000 in business incentives for the capital investment of
$10,000,000 and the creation and retention of 185 full-time jobs.
(S-eIClaB'k r69--)
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3.b. Resolution authorizing the City Manager or his designee to
execute a Project Agreement with the corpus Christi Business
and Job Development Corporation regarding implementation and
administration of the agreement to grant business incentives to
Turner Industries Group, L.L.C., for the capital investment of
$10,000,000 and the creation and retention of 185 full time jobs.
(Attachment # 34)
35.a. Resolution approving a Performance Based Agreement between
the Corpus Christi Business and Job Development Corporation
(4A Board) and Texas A&M University -Corpus Christi granting
$125,929 in business incentives for the operation of an Intern
Program to assist small businesses in Corpus Christi.
(Attachment # 35)
35.b. Resolution authorizing the City Manager or his designee to
execute a Project Agreement with the Corpus Christi Business
and Job Development Corporation regarding implementation and
administration of the agreement to grant business incentives to
Texas A&M University -Corpus Christi for an Intern Program to
assist small businesses in Corpus Christi. (Attachment # 35)
36.a. Resolution approving a Performance Based Agreement between
the Corpus Christi Business and Job Development Corporation
(4A Board) and Del Mar College granting $130,921 in business
incentives for the operation of an Intern Program to assist small
businesses in Corpus Christi. (Attachment # 36)
36.b. Resolution authorizing the City Manager or his designee to
execute a Project Agreement with the Corpus Christi Business
and Job Development Corporation regarding implementation and
administration of the agreement to grant business incentives to
Del Mar College for an Intern Program to assist small businesses
in Corpus Christi, (Attachment # 36)
37.a. Resolution approving a Performance Based Agreement between
the Corpus Christi Business and Jobevelo rnent Corporation
p p
(4A Board) and WorkSource of the Coastal Bend granting
$22,740 in business incentives for the operation of an Intern
Program to assist small businesses in Corpus Christi.
Attachment # 37)
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37.b. Resolution authorizing the City Manager or his designee to
execute a Project Agreement with the Corpus Christi Business
and Job Development corporation regarding implementation and
administration of the agreement to grant business incentives to
WorkSource of the Coastal Bend for a Program to assist small
businesses in Corpus Christi. (Attachment # 37)
38.a. Resolution approving a Performance Based Agreement between
the Corpus Christi Business and Job Development Corporation
(4A Board) and Score Chapter 221 granting $29,167 in business
incentives for the operation of a Program to assist small and
startup businesses in Corpus Christi. (Attachment # 38)
38.b. Resolution authorizing the City Manager or his designee to
execute a Project Agreement with the Corpus Christi Business
and Job Development Corporation regarding implementation and
administration of the agreement to grant business incentives to
Score Chapter 221 for a Program to assist small and startup
businesses in corpus Christi. (Attachment # 38)
39.a. Resolution authorizing the City Manager or his designee to
execute the second amendment to the contract between the
Corpus Christi Business and Job Development Corporation and
Nueces County Community Action Agency for a pilot infill
housing project, to extend the term of the program agreement
until November 19, 2008, and to expand the area boundaries of
the project. (Attachment # 39)
39.b. Resolution authorizing the City Manager or his designee to
execute the first amendment to the contract between the Corpus
Christi Business and Job Development Corporation and John
Mikulencak, d.b.a. Extreme Homes of Texas for new
construction homebuyers assistance project, to extend the term
of the program agreement and to adjust the amount of the loan
of funds to a maximum of $20,000, and the terms of the loan to a
deferred forgivable loan and amortized for a term provided by
other H U l supported programs. (Attachment # 39)
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40. Resolution requesting Mayor Henry Garrett to send a Letter of
Intent to the Texas General Land Office for the funding of the
importance of beach maintenance; nce; directing the City Secretary to
send a certified copy of the resolution to the Texas General Land
Office; providing for findings of fact and providing for an effective
date. (Attachment # 40)
41. Discus ' n and pos . le action re # arding the polntrent of
Mike rrell to th ort of Corp # Christi Aut ority of Nueces
Co ty, Texas. ; tachy erlt ##
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
42. 1 9th Annual "Feast of Sharing" (Attachment
43. Oso Creek/Oso Bay Greenbelt, Parks and Trail System Master
Plan (Attachment # 43)
M. 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 MJNJSJ IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT THE REAR OF THE COUNCIL
CHAMBER, G/V/NG 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 oro herinformation pertaining to your subject, phase present it
to the City secretary.)
sr rested se dirige a la junta y cree que su ingl s es limitado, habra un
in r rete ingl s-espafo! en la reunion de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR EMBERS 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 15 NOT MEANT TO
RESTRAIN A CITIZEN S FIRST AMENDMENT RIGHTS.
027540.
ryucrtuy,
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2007 317.
Agenda
Regular Council Meeting
December 11, 2007
Page 15
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
N. EXECUTIVE SESSIONS:
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.
44. Executi = session nder Texas G ernment ode Section
551.07 regardin ause No. C-07 19, Rube alvan vs. City
of Co • us Chris et al, in the Uni - d States strict Court, with
Po dole discu Ion and action r r Iated there o in open session.
45. Executive session under Texas Government Code Section
551.071 regarding legal services agreement with Paul Gosselink
of Lloyd, Gosselink, Blevins, Rochelle & Townsend, P.C. for
assisting the City of Corpus Christi with litigation regarding the
Gulley Hurst Landfill, at an hourly rate of $250, subject to
certification of funds, with possible discussion and action related
thereto in open session.
46. Executive session under Texas Government Code Section
551.071 regarding legal services agreement with Martin Rochelle
of Lloyd, Gosselink, Blevins, Rochelle & Townsend, P.C. for
assisting the City of Corpus Christi with litigation regarding the
Greenwood Wastewater Treatment Plant, at an hourly rate of
$250, subject to certification of funds, with possible discussion
and action related thereto in open session.
47. Executive session under Texas Government Code Section
551.071 regarding Texas Commission on Environmental Quality
RN101610327 and RN101610400, Docket No. 2007 -1436 -MWD -
E;
007 -143 -M D-
E; Enforcement Case No. 34626, with possible discussion and
action related thereto in open session.
.te„ YvtiO+Ani\-)
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2001 318
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2c1U-1 319
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2007 320
Agenda
Regular Council Meeting
December 11, 2007
Page 16
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
O. 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 ofindividual 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.
48. MAYOR'S UPDATE
49. 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 if 5— p.m., December 7,
2007.
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.ccte as.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 items that implement
council goals are on attached sheet.
33. Motion to refer the alleged violation
by Rolando Garza to the Cable
Communications Commission for their review and onsidration.
2007 316
41. Motion directing staff to develop a policy for council consideration regarding
future appointments to boards, commissions and committees.
2007 317.
45. Motion to execute a professional legal services agreement with Paul
Gosselink of Lloyd, Gosselink, Nevins, Rochelle & Townsend, P.C. for
assisting the City of Corpus Christi with litigation regarding the Gulley
Hurst Landfill, at an hourly rate of $250, subject to certification of funds.
2007 318
46. Motion to execute a professional legal services agreement with Martin
Rochelle of Lloyd, Gosselink, Blevins, Rochelle & Townsend, P.C. for
assisting the City of Corpus Christi with litigation regarding the Greenwood
Wastewater Treatment Plant, at an hourly rate of $250, subject to
certifications of funds 2007 319
47. Motion authorizing the City Manager to execute the proposed agreed
order with Texas Commission on Environmental Quality (TCEQ)
Enforcement Case No. 34626 and to take further action required thereby.
City Council Goals 2007-2009
Uiv/IF
1947
pus cyr
Develop Street Plan
Texas A&M University—Corpus Christi
Expansion
Neighborhood Improvement Program
(NIP) and Model Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Updates
improve Code Enforcement
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
December 11, 2007
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