HomeMy WebLinkAboutReference Agenda City Council - 02/26/200811:45 A. 11. - Proclamation declaring Yvonne Haag the Beautify Corpus Christi Association's 2008 "City
Employee of the Year"
Proclamation declaring Rich h Tuttle the Beautify Corpus Christi Association's 2008 "Citizen
f the Year'
Swearing-in ceremony of newly appointed Board: Commission and Committee members
AGENDA
CITY of CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL , COUNCIL CHAMBERS
1201 LEOPARD
CORDS CHRISTI, TEAS 78401
FEBRUARY 26, 2008
10;00 A.ME
PUBLIC NOTICE = THE USE OF -CEL LULAR PHONES AND SOUND ACTIVATED PAGERS.ARE.
PROHIBITED IN THE CITY COUNCIL CHA B RS DARING MEETINGS OF THE CITY COUNCIL&
Members oftyre audience will be provided an opportunity to address the Council at approximately 12:00 .m. ora the end
of the Council Meelr'n , whichever is earlier. Please speak into the microphone located at the podium erre state your name
and address. Your presentation will be limited to three minutes. if you have a petition or other inform ation pertaining t
your subject, please present It to the City Secretary.
Si t.lsted desea didgirse al Concifid y tree que su ingl6s es limitado, habr6 urs int rprele irrgl -e p riol erg t das lasjuntas
ales Corrollio para ayudaxle.
Persons with disabilities who plea to attend this meeting and who may need auxiliary aids or services are requested t
contact the City Secretary's office at -826-3105) at least 48 hours in advance so that appropriate arrangements can he
made.
A. Mayor Henry Garrett to call the meeting to order. 1
N&(,CLJC11 Cy.),
B. Invocation to be given by
C. Pledge of Allegiance to the Flag of the United states. 6. Lt "I
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem Bill Kelly
Council Members:
Melody Cooper
Larry Eli ondo, Sr.
Mike Hummeli
Priscilla G. Leal
Michael I lcCu chop
John E. Marez
Nelda Martine
E, MINUTES:
Am4Kd 10: 12tuy-city Manager George K. Noe V/
City Attorney Mary Kay Fischer tl/i��7/
City Secretary Armando ChaNa
� I0; Orl CUYVI
Agenda
Regular Council Meeting
February 26, 2008
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
F. BOARDS& COMMITTEE APPOINTMENTS: (NONE)
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' li ted. 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 rade at this meeting of a
vote at the lest regular, or a subsequent special meeting; such
agendas are incorporated herein for reconsideration and action on any
reconsidered merry.
HR CITY MANAGER'S REPORT
Upcoming Iters
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 noir al 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 i'ndi'vidual consideration
2. Resolution authorizing the submission of a grant application its
the amount of $67,214 to the State of Texas, Office of the
Governor, Criminal Justice Division for Year Two funding of a
Sex offender Investigative Unit grant in the Police Department
with a city match of $5,564, for a total grant application of
$72,778, and authorizing the City Manager or his designee to
apply for, accept, reject, alter or terminate the grant. (Attachment
r%%
027592
Agenda
Regular Council Meeting
February 2, 2008
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. resolution authorizing the submission of a grant application in
the amount of $67,000 to the state of Texas, Texas Alcoholic
Beverage Commission for the funding of overtime to enforce
underage drinking lags, to prevent youth access to and illegal
use of alcohol, and to provide for an education program with a
City cash match of $25,154, in-kind contribution of $746, for a
total project cost of $92,900 and authorizing the city Manager or
his designee to apply for, accept, reject, alter or terminate the
grant. (Attachment# 3
. Resolution authorizing the submission of a grant application in
the amount of $100,964 to the State of Texas, Criminal Justice
Division for Year 9 funding available under the Violence Against
Women Act AWA Fund for the Police Department's Family
Violence Unit with a City match of $38,953 and $16,800 in-kind
services, for a total project cost of $156,717and authorizing the
City Managerorhis designee to apply for, accept, reject, alter or
terminate the grunt. (Attachment ## 4)
.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $25,635 from Sam Houston State
Un versitY and the NationaI Institute of Justice for a Project safe
Neighborhoods anti -gang initiatives grant and to execute all
related documents. Attachment # 5)
5.16. Ordinance appropriating $25,635 from Barn Houston state
University and the National institute of Justice for a Project Safe
Neighborhoods anti -gang initiatives grant in the leo. 1061 Police
Grants Fuad. (Attachment ## 5
.a. Motion authorizing the City Manager or his designee to accept
continuation grant in the amount of $44,294 from Sam Houston
State University and the National Institute of Justice for the
Project Safe Neighborhoods grant for one Firearms Examiner
and .to execute all related documents. Attachment ## 6)
.b. Ordinance appropriating $44,294 from Barn Houston State
University and the National institute of Justice for the Project
Safe Neighborhoods grant for one Firearms Examiner in the No.
1061 Police Grants Fund with a City match of $4,711 from the
Law Enforcement Trust Fund. Attachment # 6)
027593
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d ?_ 7 5 9 5
2008 042
02'7 596
Agenda
Regular Council Meeting
February 2, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
Refer to legend at the end of the
agenda summary)
. Resolution authorizing the City Manager or his designee to
submit a grant application to the Texas Department of State
Health services in the amount o $50,000 for a Community
Obesity Prevention Project — the Coordinated Community
Approach to Promote Wellness CCAPWell . (Attachment # 7)
8. Motion authorizing the city Manager or his designee to execute
a construction contract with RCM constructors of corpus Christi,
Texas in the amount of $322,125 for the sanitary Sever and
Storm later Manhole Ring and Cover Adjustment FY 2007"-
2008. (Attachment # 8
. Motion authorizing the City Manager or his designee to execute
a construction contract with A. Ortiz construction and Paving,
Inc., of corpus Christi, Texas in the amount of $431,300 for the
Foiled curb and Gutter Replacement Project FY 2007-2008.
(Attachment # 9)
10. Motion a - uthorizing the city Manager or his designee to execute
a Professional services Contract for construction management
and construction inspection services with Anderson Group
Construction Management, Inc. for a fee not to exceed
$1,242,320 forvarious capital Improvement Projects associated
with the 2008 capital Budget. (Attachment ## 1 o
11. Motion approving the application from tine K Space
Contemporary to temporarily close the followingstreet section for
the Urban Art and Hip Hop Party: Attachment # 11
A. The 400 block of Starr Street between chaparral Street
and Mesquite Street beginning Saturday, March 8, 2008
from 1:0p.m. to :oo p.m.
12. Motion authorizing the City Manager or his designee to execute
work order with BF1 waste Services of forth America, Inc.,
(Allied wastes, in the amount of $465,000 for additional
excavation associated with storm water pond 3 at eefe
alenula Landfill and daily corer material as additional
services under the Landfill Services Agreement. (Attachment
1 2
027597
2UO8 043
2008 044
2008 045.
2008 046
2008 047-
Agenda
Regular Council Fleeting
February 2, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
13.a. Lotion approving the Arterial. Transmission and Grid Main
Construction and Reimbursement Agreement submitted b
Donald and Kathleen Kirchberg, owners and developers of Rhew
Industri l Tracts Unit 1, located south of Leopard Street and east
of Rhear Road for the installation of 2,508 -linear feet of 12 -inch
PVC water grid rnaln. Attachment # 13
13.b. Ordinance appropriating $166,225.11 from the Arterial
Transmission and Grid Main Trust Fund No. 540450-21805-4030
to reimburse Donald and Kathleen Kirchberg for the installation
of 2,0 -linear feet of 12 -inch PC water grid main for Rhew
Industrial Tracts Unit 1. Attachment ## 13
14.a. Motion approving the Distribution Main Extension Construction
and Reimbursement Agreement submitted by Donald and
Kathleen Kirchberg, owners and developers of Rhew Industrial
Tracts Unit I located south of Leopard street and east of Rhew
Road for the installation of 928 -linear feet of -inch PC water
distribution main. Attachment ## 14
14.b. Ordinance appropriating $30,165.58 from the Water Distribution
Main Trust Fund No. 540450-21806-4030 to reimburse Donald
and Kathleen Kirchberg for the installation of 928 -linear feet of
-inch PVC water distribution main for Rhew Industrial Tracts
Unit 1. Attachment ## 14
15.a. Motion approving a Sanitary Sewer Collection Line intension
Construction and Reimbursement Agreement submitted by
Donald and Kathleen Kirchberg, owners and developers of Rear
Industrial Tracts Unit 1 located south of Leopard Street and east
of Rhear Road for the installation of 1,366 -linear feet of 12 -inch
PC sanitary sewer collection line. Attachment ## 15)
15.b. Ordinance appropriating $166,843.50 from the Sanitary Sewer
Collection Line Trust Fund No. 540450-21801-4220 to pay
Donald and Kathleen Kirchberg, for the installation of 1,366 --
linear feet of 12 -inch PVC sanitary sewer collection line as
specified in the sanitary Semler Collection Line intension and
Construction and Reimbursement Agreerment to develop Rhew
Industrial Tracts Unit 1, and to pay lotla'creage fees- related to
Rhew Industrial Tracts, Unit 1. (Attachment ## 15)
R�008 048
027598
2-008 049
02'7599
- 2008 050
027600
Agenda
Regular Council Meeting
February 2, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(defer to legend at the end of the
agenda summary)
16. Motion authorii the City Manager to eute a Developrne t
Agreement t Billy W. sand and Robbie ande ,
(Developer to establish dev pment require nts an pro
rata rei ursernent for co ruction of an o r -sized -inch
g rater rterlal transmissi main to serge Lo on Club tates, a
Pr osed residential division located orth of Fri and east
FM43-and FM 7 31n ersection.. ohment # 1
PUBLIC HEARINGS:
�I,"I EITty-0
17. Case N o. 0 108-03, eoIia Environmental Services: A change of
zoning from an "1-2" Light Industrial District to an "1-3" Meavy
Industrial District resulting in a change of land use designation
from light industrial to -heavy industrial (above ground fuel
storage tank) on property described as 237.36 square feet out of
Roblex Industrial Area, Lot 15, Bloch 6, located on the east side
of Flato Road approximately 1,050 feet north of Bates Road.
(Attachment ## 17 .
Plannina Commission and Staffs Recommendation: mendation: Denial of
an 1-3" Heavy Industrial District, and in lieu thereof, approval of
an "1-2" sight—Industrial District with a Special Permit for the
installation and operation of one 1 10,000 gallon above ground
diesel fuel tank for fuel storage and on-site fuel filling subject to a
site plan, and final approval of the Fire Marshal and Zoning
Board of Adjustment.
ORDINANCE
ANNE
Amending the Zoning Ordinance, upon application by Veolia
Environmental Services, by changing the zoning map in
reference to 237.36 square feet out of Roble Industrial Area, Let
15, Block 6, from "1-2" Light Industrial District to 'I-2/SP" Light
industrial District with a Special Permit to allover for the installation
and operation of one 1 10,000 gallon above ground diesel fuel
tarn, subject to 'a Site Plan and final approval of the Fire Marshal
and the Zoning . Board of Adjustment; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing a repealer clause;
nmvirfinn n n n it - nmvirfinci for c ubli ation.
2008 05,
Cyte rvw+i.un
027601
6 Y"_ U"�+
Agenda
Regular Council Meeting
February 2, Zoo
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
ZONING TEXT AMEENT:
1. Public hearing and First Reading ordinance to consider
amending Article 2 "Height, Area And Bulk Requirements" uirements" of
the "Corpus Christi Zoning Ordinance" by repealing note 1 from
Section 24-1 and by adopting new Section 24-2 "Zero Lot Line
Residential Development" ent" to provide for regulations for Zero Lot
Line Residential Devefop Trent; providing a repealer clause,
providing a penalty clause, providing for publication, and
providing an effective date. (Attachment ## 18)
(RECESS REGULAR COUNCIL MEETING)
K. CORPORATION BOARDMEETING:
19. NORTH PADRE ISLAND DEVELOPMENT CO PO ATIO
MEETING: (Attachment# 19)
AGENDA
NO PADRE ISLAND DEVELOPMENT COF PO ATIO
Date: Tuesday, February 2, 2008
Time: During the Meeting of the City Council beginning at
1x:00 a.m.
Location: City Hall — Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
A. Call meeting to order.
B. Doll chef.
Directors:
Mike Hummell
Henry Garrett
Michael McCutchon
Joann Mare
Melody Cooper
Larry Eliondc
Nelda Martinez
1Dr eo--11l,� I imol
Officers:
George K. Noe, Executive Director
Armando Chapai Secretary
Cindy O'Brien, Treasurer
CtS Q.fn Wcicc{
q0Yaj-L--,Wj
Agenda
Regular Council fleeting
February 28, 2008
Page
CITY COUNCIL.
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
C. Approval of the minutes of the May 30, 2008 meeting.
D. Appointment of Officers (President, Vice President,
Executive Director, Secretary, Treasurer
E. resolution authorizing the issuance of North Padre island
Development Corporation Tax Increment contract
Revenue Refunding Bonds, series 2008, in an aggregate
principal amount not to exceed $18,500,000; approving
an indenture of trust, a bond purchase agreement and
other contract documents relating to issuance, sale and
delivery of the Series 2008 bonds; and containing other
provisions related thereto.
F. Motion to approve the appropriation and expenditure of
$241,487 from the Reinvestment Zone No. 2 Fund #1111
for a contract with the Division of Nearshore Research,
Texas AM University — corpus Christi for Paclery
Channel Quarterly Monitoring for 2008-2009.
G. Public Comment.
H. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
L. REGULAR AGENDA
CONSIDERATION of MOTIONS, RESOLUTIONS.- AND ORDINANCES:
20. Resolution approving the resolution by the North Pada island
Development corporation authorizing the issuance of refunding
bonds. (Attachment # 20
21.a* Ordinance appropriating $241,487 from the Unreserved Fund
Balance in the Reinvestment Zone No. 2 Fund 1111 for Pa ker
Channel Monitoring for 2808-2003; changing the FY 2007-2008
Operating Budget adopted by Ordinance No. 027382 to increase
appropriations by $2411,487. (Attachment # 21
027602
027603
Agenda
Regular council Meeting
February 2, Zoo
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2,b. Motion authorizing the City Manager or his designee to execute
a contract between the city of Corpus Christi and Teas A&M
University -- Corpus Christi not to exceed $241,487 for Packery
Channel Quarterly Monitoring for2008-2009. Attachment # 21
22. lotion approving a consulting contract with Eti co Solutions, Inc.,
of Macomb, Illinois, to conduct a comprehensive resource
allocation study for the Corpus Christi Police Department, in
accordance with Request for Proposal No. BI -o069-08, for a total
cost of$90,000. Funding is available in Police Grants-- Federal
Laver Enforcement Trust Fund. (Attachment # 22) -
23. Motion authorizing the City Manager, or his designee,, to execute
a construction contract with Salinas Construction Technologies,
Inc., of Pleasanton, Texas, in the amount of $3,787,013.79 for
the Greenwood Drive Phase 1 from Gollihar Road to south
Padre Island Drier SPI Project for the Base Bid plus Additive
Alternate No. '1. (BOND ISSUE 2004) Attachment ## 23
24. Discussion and consideration of city Council Meeting procedures
regarding Mayor's Update, Council and Other Deports, and city
Manager's Report. (Attachment ## 24
II. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
25. Presentation regarding the 2008 China Trade Mission To be
discussed at approximately 11:00 a.m.) (Attachment # 25
26. 2007 Uniform Crime Report (Attachment # 26)
N, PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12.0P.M. OR AT THE END of THE
COUNCIL MEETING -,--WHICHEVER Is EARLIER, PLEASE
LIMIT PRESENTATIONS TO THREE MIN TES, ! Yo PLA T
To ADDRESS THE COUNCIL DURING THIS TIME PERIOD.,
PLEASE SIGN THE FORM AT THE REAR of THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS ESS A 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
2008 052
2008 054
Agenda
Regular Meeting
February 26, 2008
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Sr' us#ed se drige a la junta y cree que su ingIs es llrrr}tdo# ha,&A un
lntrrete ingl-esarol err la reunion de la junta para ayudarle.
PER CITY COUNCIL c1L POL cY, NO COUNCIL MEMBER, STAFF
PERSON, O MEMBERS of THE AUDIENCE SHA L L
BERATE, EMBARRASS, ACCUSE., OR SHOW ANY
PERSONAL S SP CT FOR ANY MEMBER of THE
sT4FF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING, THIS POLICY Is NOT MEANT To
R S TRA N A C T IZEN S FIRST AMENDMENT RIGHTS.
00 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 Gov mment 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
V
nto 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.
27. Executive session under Texas Government Code, Section
51.071, regarding Texas Commission on Environmental
Quality, Notice of Enforcement Action, City of Corpus Christi;
RN 0022472 , Docket No. 2008 -0051 -MSW -E; Enforcement
Case No, 35183, with possible discussion and- action related
thereto in open session.
P. REPORTS:
TS:
The following reports include questions by council to staff regarding
City policies or a c ivities; 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 bfief discussions regarding city -related ;;ratters.
28. MAYOR'S UPDATE
29. COUNCIL AND OTHER REPORTS
moor
sh
tasL Fol to)
2008 055
Agenda
Regular Council Meeting
February 2, 2008
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agendasummary)
ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 120 Leopard Street,, at p.m., February 20,
2008.
011LU - a - a��
Atmando Chapa
Cary Secretary ')
OTE: The City Council Agenda can be found on the City's Home
Page at wvw , to cas. om after 7:00 a.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 than implement
council goals are on attached sheet.
1 . Motion authorizing the City {Manager to execute a Development Agreement with
Billy W. Sanders and Robbie sanders, (Developers), to establish development
requirements and pro rata reimbursement for construction of ars over -sized 16 -
inch grater arterial transmission main to serve London club Estates, a proposed
residential subdivision located north of F1 43 and east of FII 43 and FM 763
intersection, and require that water limes be engineered to eliminate the need for
flushing. 20U8 u5i
27. Motion authorizing the city Manager or his designee to execute an agreed order
relating to Tues Commission on Environmental Quality, Notice of Enforcement
Action, city of Corpus Christi; RN1002247241, Docket No. 2008 -0051 -MSW -E,
Enforcement Case No. 35183, with an administrative penalty, authorizing a
supplemental environmental project, and containing additional and amended
findings of fact and ordering provisions substantially in the form and content
proposed by the city's counsel. 2008 055-
City Council Goals 2007-2009
Develop Street Plan
5 P&M UN�LF
Texas A&M University—Corpus Christi
Expansion
-JJ
,oar
%PuS CHoO
Neighborhood Improvement Program
■ ■
(NIP) and Model Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
1111
Master Plan Updates
Improve Code Enforcement
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 26, 2008
CONSENT AGENDA:
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 26,, 2008
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