HomeMy WebLinkAboutReference Agenda City Council - 01/15/200811:45 A.M. — Recognition of 2007 Southside Rotary Club "Unsung Hero Award" Recipients
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
JANUARY 15, 2008
70:00 A.M.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND A CTIVA TED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS D RING 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 t sted desea dirigirse al Concilio y cree que su ingl s es limitado, habit un int r rete ingl s -es ariol en todas las juntas
del Concili
Agenda
Regular Council Meeting
January 15, 2008
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
F. BOARDS & COMMITTEE APPOINTMENTS: TMENT S: Attachment # 1)
1.
' Human Relations Commission
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, orordinances. 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 REP
1.
Upcoming Items
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withdrawn for individual consideration in its normal sequence after the items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 OF DIN INCES AND ORDINANCES
FROM _PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration)
2. Resolution authorizing the City Manager or his designee to
execute an amendment to the Interlocal Agreement with Nueces
County to participate in the Crisis Intervention Team (CIT), to
provide officers trained in crisis intervention to serve on the
team, and to provide $50,000 of in-kind services for officer
training to participate in the Crisis Intervention Team (MT_
027551
Agenda
Regular Council Meeting
January 15, 2008
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Resolution authorizing the City Manager or his designee to
submit a grant application to the Texas Parks and Wildlife
Department in the amount of $30,000 to operate the Community
Outdoor Outreach Program (CO-OP), an outdoor recreation
program for youth participating in the City's summer program.
(Attachmerit # 3)
4. Motion authorizing the City Manager or his designee to grant a
permit to Cabot Oil and Gas Corporation, of Houston, Texas, to
drill an oil or gas well approximately three and one half miles
north of Flour Bluff in Corpus Christi Bay being State Tract 88/89
Well No. 1. (Attachment ## 4)
5. Motion authorizing the City Manager or his designee to execute
a Job OrderContract with Alpha Building Corporation, ofCorpus
Christi, Texas, in the amount of $99,669 for the Memorial
Coliseum Immediate Preservation Requirements. uirements. (Attachment
## 5)
6.a. Ordinance appropriating and transferring $500,588 from the
Unreserved Fund Balance in the No. 1020 General Fund to and
appropriating in the No. 4710 Visitors Facilities Fund for the
Water Garden repairs; changing the FY 2007-2008 Operating
Budget adopted by Ordinance No. 027352 by increasing
appropriations by $1,001,176 and increasing estimated revenues
by $500,588. (Attachment # 6)
6.b. Motion authorizing the City Manager or his designee to execute
a Job Order Contract with Alpha Building Corporation, of Corpus
Christi, Texas, in the amount of $398,732 for the Water Garden
Repairs. (Attachment ## 6)
7. First Reading Ordinance — Authorizing the City Manager or his
designee to execute an amendment to the Texas International
Yacht & Jet Plane Lease Agreement (with two five-year
renewals: 200 8-2012 and 2013-2017) with MMD
Communications, of North Palm Beach, Florida, to increase
annual term from eight days to ten (10) days, expand leased
premises area, and increase minimum annual rental fee to
$30,000; and providing for publication. (Attachment # 7)
0275.52
2008 006
2008 007
141-6
027553
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Regular Council Meeting
January 15, 2008
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CITY COUNCIL
PRIORITY ISSUES
---- --- - -- (Refer to legend at the end of the
agenda summary)
8. Second Reading Ordinance — Amending the Code of
Ordinances, city of Corpus Christi, Chapter 17, establishing a
$2.50 convenience fee for residential utility payments via Internet
or Automated Telephone System; and providing for publication.
(First Reading 01/08/08) (Attachment ## 8)
J. PUBLIC HEARINGS:
ZONING CASE:
9. case No. 1207-03 Stor of CC # Ill L.L.C.: A change of
zoning from a "B-4" General Business District to an "1-2" Light
Industrial District resulting in a change of land use from
commercial to industrial on 3.117 acres out of Bohemian Colony
Lands, Lot 5, Section 2, located approximately 170 feet north of
Holly Road and approximately 275 feet east of Kostoryz Road.
(Attachment ## 9)
E[nnhriQComrnission and Staffs Recommendation: Denial of
the "1-2" Light Industrial District and in lieu thereof, approval of a
Special Permit for an outdoor storage facility for recreational
vehicles and boats, subject to a site plan and five conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by C Stor of
CC # IV, L.L.C., by changing the zoning map in reference to
3.117 acres out of Lot 5, Section 2, Bohemian Colony Lands,
from "B-4" General Business District to "B SP" General
Business District with a Special Permit to allow for an outdoor
storage facility for recreational vehicles and boats, subject to a
site plan and five conditions; 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.
027554
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Agenda
Regular Council Meeting
January 15, 2008
Page
PLATTING ORDINANCE AMENDMENTS:
ENTS:
10.a. Public hea ' g and Fir Reading dinance
"Corpus risti PIatti : Ordinance" amending sectio
addin ! new Sec ' .ns V-1, XIII ., and XIII. ; to
de - opment e - ctions deter ' nation and appe
oviding a r€ •eater clause. Attachment 10)
crrif COUNCIL
PRIORITY SSS
(Refer to legend at the end of the
agenda summary)
a ' -ndin• the
III; by
vide for
s process;
10.b. Public aring a • First Rea • ing Ordinance mendin • Sectio
V.B. " inimu btandards" ' the Platting ardinanc# to req ' e
c• nection r, approved tr# ated water s # ply, to r: • uire lord .ed
ater line , and to mod- the provisio - for rel ' u rsern ; t and
develo. -r share of ater arterial end grid ain a water
distri • d tion line co truction costs' providina repea # r clause;
pro ding a pe ty clause; • oviding '•r publi :tion; and
providing an eff ctive date. A ' achr rent - 10)
K. REGULAR AGENDA
CONSIDERATION of MOTIONS, RESOLUTIONS, AND ORDINANCES:
11. Motion authorizing the City Manager to execute a Development
Agreement with Turner Industries, LLC (Developer), to establish
development requirements for a pipe fabrication facility located
at the intersection of IH -37 and Clarkwood Road. (Attachment
## 11)
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
12. 1-69 /Texas Transportation Corridor (TTC) Update by Texas
Department of Transportation (TXDOT) (Attachment # 12)
13. Presentation of Proposed Plans for Padre Staples Mall by
Trademark Properties (Attachment # 13)
14. Follow-up Presentation on Utility Alternative Financing Study by
Duncan and Associates (Attachment # 14)
15. Presentation on Proposed Changes to the Methods of
Wastewater Acreage and Lot Fee Assessment Associated with
New Development (Attachment # 15)
pLLuLLcU
2008 009
Agenda
Regular Council Meeting
January 15, 2008
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTE S
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P.M. OR AT THE END of THE
COUNCIL MEETING WHICHEVER ER 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.)
si used se dirige a le junta y cree que su ingles es limitado, habra un
interprete ingles-espariol en la reunion de is junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, , oR MEMBERS OF THE A [ NC SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT ESPECT FOR ANY MEMBER OF THE
STAFF, COUNCIL MEMBERS, ERS, R THE PUBLIC AT ANY
COUNCIL MEETING. THIS POLICY Is NOT MEANT TO
RESTRAIN A CITIZENS S FIRST AMENDMENT RIGHTS.
N. EXECUTIVESESSlON:
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.
16. Executive Session under Texas Government Code Section
551.071 regarding Title VI Complaint of Hillcrest Residents
Association against the City of Corpus Christi, filed with the
United States Environmental Protection Agency (EPA) and
United States Department of Housing and Urban Development
(HUD), with possible discussion and actions related thereto in
open session.
Agenda
Regular Council Meeting
January 15, 2008
Page 7
CITY COUNCIL
PRIORITY Issu s
(Refer to legend at the end of the
agenda summary)
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;
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.
17. MAYOR'S UPDATE
18. 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, ata t a p.m., January 9 2008.
1f
r' }
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
Wednesday before regularly scheduled council meetings.
If technical problems occur, the agenda will be uploaded
on the Internet by Thursday morning.
Symbols used to highlight action items that implement
council goals are on attached sheet.
City Council Goals 2007-2009
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1947
PUS CO
Develop Street Plan
Texas A&M University -Corpus Christi
Expansion
Neighborhood Improvement Program
(NIP) and Model Bock Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Updates
Improve Code Enforcement
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 15, 2008
CONSENT AGENDA:
H. Garrett
M. Coo • er
L. Elizondo, Si
M. Rummell
B. Kell
P. Leal
M. McCutchon
J. Marez
N. Martinez
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CIN OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
January 15, 2008
H. Garrett
M. Cooper
L. Elizondo, Sr.
M. Hummell
B. Kelly
P. Leal
J
M. McCutchon
J. Marez
N. Martinez
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