HomeMy WebLinkAboutReference Agenda City Council - 02/19/2008A.M. — Proclamation declaring the geek of February 1 — 23, 2008 as "National League of United
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Proclamation declaring the month of February, 2008 a "African American History Month"
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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY MALL.- COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
FEBRUARY 1, 2008
10:00 A -Me
PUBLIC 1 OTIC = THE USE of CELLULAR P of s AND SOUND A CTI A T D PAGERS ARE
PROHIBITED 1N THE CITY COUNCIL CHAMBERS DARING 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 Mee whichever is earlier. Please spec k into the microphone located at the podium and state your name
and address. Your presentation will be limited to three minutes. if your have a petition or other information pertaining to
your subject, please present it to the City Secretary.
Si Usted desea dirigirse al C ncilio y cree que su ingl6s es li" itado, habr6 un int rpreto ingl s-espariol en togas lasjuntas
el 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"office at 3 61-826-3105)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 Father Peter Martinez, St. Cyril Methodius Catholic Church.
D. Pledge of Allegiance to the Flag of the United states.
D. City secretary Armando Chapa to call the roll of the required Charter officers*
Mayor Henry Garrett . V/.
Mayor Pro Tens Bill Melly .
Council Members:
Melody Cooper
-
Larry Eli and , Sr.
Mike H mmell .'
Priscilla G. Leal
Michael McCutchon
John E. f fare
Nelda Martinez
E. MINUTES: (NONE)
City Manager George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
Agenda
Regular Council Meeting
February 19, 2008
'age 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agendasummary)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 1
' Committee for Persons with Disabilities
Community Youth Development (78415) Program
Steering Committee
Landmark Commission
Library Board
G.' EXPLANATION of COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropriate, the Cit
Council will use a differen t 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
specifi d. A motion to reconsider may be made at this meeting of
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 followings items are of a routine or administrative nature. The Coun cit has
been furnished with background and support material on each merry, andlor it
has been discussed at a previous meeting. All items will be acted upon by
one vote without beim discussed separately unless requested by a Council }
Member or a citizen, in which event the item or items will immediately b
withdrawn for individual consideration in its normal sequence after the items
not requirtng 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
February 19, 2008
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary
2.a. Resolution authorizing the city Manager or his designee to
accept a grant from the Coastal Bend Regional Advisory Co u n ci I
in the amount of $3,290.84 to be used for the purchase of
equipment, supplies, and services to support the 'delivery of
emergency medical services for the Corpus Christi Fire
Department. (Attachment # 2
2.b. Ordinance appropriating $3,290.84 from the coastal Bend
Regional Advisory Council into the No. 1056 Ambulance Fund to
purchase equipment, supplies, and services to support the
delivery of emergency medical services from the -Corpus Christi
Fire Department. ent. Attachment # 2
�. Resolution authorizing the city Manager or his designee to
submit a Juvenile Accountability Block Grant application to the
State of Texas, Office of Governor, Criminal Justice Division in
the amount of $10,874.14 for anti -shoplifting program for the
Municipal Juvenile Court, with a city match of $1,208.24 in the
No. 1020 General Fund, and total project cost of $12,082.38.
(Aftachment ## 3
4.a. Ordinance authorizing the city Manager or his designee to
execute a five-year lease with Pet McDonough, Jr. beginning
September 1, 2007 for crop farming on approximately 359.45
acres located at the corpus Christi International Airport in
consideration of the payment of an annual fee of $50 per acres.
Attachment ## 4
4:b. Ordinance authorizing the city Manager or his designee to
execute a five-year lease with James P. Kelly beginning
September 1, 2007 for crop farming on approximately 533.287
acres located at the corpus Christi International Airport in
consideration of the payment of an annual fee of $50 per acres.
(Attachment # 4
4,c. Ordinance authorizing the city Manager or his -'designee to
execute a five-year lease with Tommy M. Bernsen and Dolores
H. Bernsen beginning September 1, 2007 for crop farming on
approximately 336.78 acres located at the Corpus Christi
International Airport in consideration of the payment of an annual
fee of $50 per acres. (Attachment # 4
027581
027582
027583
027584
027585
027586
Agenda
Regular CoOncil Meeting
February 19, 2008
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
4.d. Ordinance authorizing the City Manager or his designee to
execute a five-year lease with Jaynes Charles Eernsen beginning
January 1, 2008 for crop farming on approximately 244.12 acres
located at the Corpus Christi International Airport in
consideration of the payment of an annual fee of $80 per acres.
(Attachment # 4.
. Motion authorizing the city Manager or his designee to execute
e -contract with HDR Engineering, Inc. in the amount of $88,500
for consulting services associated with lire -Planning of
Emergency Recovery operations. (Attachment # 5
. Motion authorizing the City Manager to execute a Development
Agreement with The Preserve at Mustang Island, LLC
(Developer), to establish development requirements for a mixed
use residential project located north of Zahn Road, adjacent to
the Gulf of Mexico on Mustang Island. Attachment # 6)
7. second Reading Ordinance — Enacting neer Article Ill of Chapter
13, code of Ordinances, entitled "Vacant Downtown Buildings""
establishing property maintenance, security, and monitoring
provisions required for vacant downtown properties; establishing
downtown vacant ' building registration and inspection
requirements; establishing fees; establishing enforcement
provisions, providing an effective date; providing for penalties;
and providing for publication. (f=irst Reading 02/12/08)
(Attachment # 7)
. Second leading ordinance - Abandoning and vacating a
24,638 -46 -square foot portion of the Whata urge'r Way public
t
street right-of-way , located between the - GoIIihar F oad and
Mildred Drive street rights -of- gray; subject to compliance with the
specified conditions. (f=irst Reading 02/12/08) (Attachment # 8)
J. PUBLIC HEARINGS:
ZONING CASES:
g. case No. 0108-02, Donald A. floss: A change of zoning from a
T-,, " Farm -Rural District to an "1-2: Light industrial District
resulting in a change of land use designation from agricultural to
light industrial on 14.899 acres (Tract 1) and 2.000 acres
027587
2008 039
2008 040
027589
Agenda
Regular Council Meeting
February 19, 2008
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary
(Tract 2) both out of Bohemian Colony Lands, Lot 7, Section 14,
located on Greenwood Drive approximately 1275 feet south of
Saratov Boulevard. (Attachment # g
Plannina Commission & staff's Recommendation: Approval of
the "1-2': Light Industrial District on Tracts 1 and 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by Donald A.
Voss, by changing the zoning map in reference to 14.899 acres
(Tract 1) and 2.000 acres (Tract 2) out of Lot 7, section 14,
Bohemian Colony Lards, from "F -R" Faft-Rural District to "1-2"
Light Industrial District; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive
Pian; providing a repealer clause; providing a penalty; providing
for publication.
1. Case No. 1207-01 Scott Electric Co. Inc.: _A change of zoning
from a "R-1 " one -Family yelling District to an I-2" Light
Industrial District resulting in a change_ of land use from
residential to fight industrial onproperty described as Shoreline
Park Addition, Lots 9 through '11, Block 8, located on Dempsey
Street, approximately 1.00 feet west of North Port Avenue.
(Attachment # 10
Planning Commission & Stafrs Recommendation: Denial of an
66I_2tp Light Industrial District, and in lieu thereof, a special Permit
to allow for the construction and operation of an outdoor vehicle
storage card subject to a site plan and sir conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Scott
Electric Co., Inc., by changing the zoning reap in reference to
Shoreline Park Addition, Lots 9 through 11, Block 8, from "",113"
One -Family [gelling District to " -1 E SP" One -Falai, , Dwelling
District with a special Permit to allow for construction and
operation of ars outdoor vehicle storage yard, subject to a site
Plan and sic conditions; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Pian; providing a repealer clause; providing a penalty; providing
027590
0275-91
Agenda
Regular Council Meeting
February 19, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
K. REGULAR AGENDA (NONE)
CONSIDERATION of MOTIONSI, RESOLUTIONS, AND ORDINANCES-:
P ESENTATIONS:
Public comment will not be solicited on Presentation items.
11. Health Plan Overview and RFP Process and Progress
(Aftachment # 'F 1)
M, PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P,M, OR T THE END of THE
COUNCIL MEETINGWHICHEVER IS, EARLIER. PLEASE
LIMIT PRESENTATIONS To THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING HIS TIME PERIOD,
PLEASE SIGN THE FORM A T THE REAR OF THE C 0 UNCIL
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 p e ti ion oro herionformation pertaining to your subject, please .presenl i
o the city Secretary.)
Si us ed se dirige a 1a junta y cree que su ingl s es fi i ad , habrd un
int r rete ingl s spa of on /a reunt n de la junta para ayudarle.
PER CITY DOU1 CIL POLICY, No COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS of THE AUDIENCE NCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHO AI Y
PERSONAL DISRESPECT FOR ANY MEMBER of THE
STAFF COUNCIL ME BERS OR THE PUBLIC AT ANY
COUNCIL MEETING, THIS POLICY Is NOT MEANT To
RESTRAIN A CITIZEN'S 'S FIRST AMENDMENT RI HT'SM
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 Govemment Code,,
and that the City Council specifically expects to go into executive
session on the following matters. In the evert the Council elects to go
into executive session regarding ars agenda iter, the section ' or
sections of the Open Meetings Act authon'kinq the executive session
Agenda
Regular Council Meeting
February 19, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
12. Executive session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discus -ion and action related thereto in open session.
00 REPORTS:
The following ing reports include questions by Council to staff regarding
City po ides or activities; request by Council for inform a tion 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.
13. AYR'S UPDATE
. COUNCIL CIL AMD OTHER REPORTS
P. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's pial bulletin board at the front
entrance t City Hall, 1201 Leopard Street, at p.m., February 13,
2008.
Armando Chapa
City Secretary
NOTE: The City council Agenda can be found on the City's Home
Page at www.cct xas.com ' after :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
Develop Street Plan
5A&M
UAIILF.
Texas A&M University Corpus Christi
1 � Expansion
1947
IS
Neighborhood
CN��
Neighborhood Improvement Program
■ ■ (NIP) and Mode! Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Updates
Improve Code Enforcement
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 19, 2008
CONSENT AGENDA:
Page I of 4-;�,
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 19. 2008
A Garrett
L. Elizondo, Sn
M. Humm.e.11
M. McCutchon
J. Marez
N. Martinez
Page of 2;