HomeMy WebLinkAboutReference Agenda City Council - 04/29/200811:45 A.M. Proclamation declaring May It 2008 as "International Immigrant Day"
Proclamation declaring the �r "Children's � � :r
. eek of May 4--1 o, 2008 as Dental Health Awareness Meek
Proclamation declaring the week of May 4--10, 2008 as " ood i[C Industries Week"
Proclamation declaring the week of l aY 5-11, 2008 as "'Public Service Recognition Wee tr
Proclamation declaring the � Week
yl
of May 11--1712008 as "Corpus Christi business Mall of Marne eek"
AGENDA
CITY OF CARPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST,
CARPUS CHRISTI, TEXAS 78404
APRIL 29, 2008
10:00 A. M16
PUBLIC 1VC?llCE -THE USE OF CELLULAR PNC7NES AND SOUND ACTIVATED PA GERS ARF
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITYCOUNCIL.
Members of the audience will be provided ars opportunity to address the Council of a roximate�
of the Council Meeting, whicheveris e>� �� ,� � 2. t}� �. �. or a t t#� a end
r rater. ']ease speak into IIIc rr roropiror�e located
at the podium arra stale your name
aridaddress. Your presentation- ill be limited to three minutes. If you have a petition or other information pertaining
your subject, please present it to the Cit Secretary. � atron perta�rrrr�� to
,� tar�r.
Si Usted desea dirigirse a# Concilro y orae que sir Ingids es -
lirrtitado, habra" urs its# vete ire ldses
del Concilio para aY udarle. � parr�'oC erg togas lasJuntas
Persons with disabilities who plan to attend this meetin and who a need auxiliary aids or sem'
contact #�#�e Citysecreta 's o`oe(at .�' es are re�uestet� to
rY 61-826-3105) at least 48 hours in advance so that a ro nate array
made. pp le arrangements can �e
A. Mayor Henry Garrett to call the meeting to order.
B. Invocation to be given by P 4W(k- mcmlint!gL M- 61
-la-btan.Par Ba is4C*fiarchz
C. Pledge of Allegiance to the Flag of the United States, � (}fir
D. City Secretary Armando Chaps to call the roll of the required Charter Officers,,
Mayor Henry Garrets V//
Mayor Pro Tern Bi!! Melly `—
CrunchMembers:
Melody Cooper
Larry Elizondo, Sr.
Mike Htammell
Priscilla G. Leaf
Michael McCutchan
,John E. Marez
Nelda Martinez
E. MINUTE :
City Manager George K. Noe
City Attorney Mary Kay Fischer �^
City Secretary Armando Chaps
�0,-M(1
IArinrrivrtAC of MxNrir [I^r'• RA.ti 4i.ft. . ,C A.ir.) A r r%0%^o% , A s! r . as .. K I hA I f) I
Agenda
Regular Council Meeting
April 29, 2008
Page 2
CITY couNcrL
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 fisted may finally pass an
ordinance by adopting it as an emergency measure rather than a two reading
ordinance; or may modify th a action specified. A motion to reconsider may be
made at this meeting of a vote at the last regular, or a subsequent special
meedng, such agendas are incorporated herein for reconsideration and action
on any reconsidered item,
Hs CITE` MANAGER'S REPORT
Upcoming Items
I'm CONSENT AGENDA
Notice to the Public
The followings items are of a routine or administrative nature. The Council has
been #rim shed with background and support material on each item, andlor it
has been discussed at a previous meeting. ,ill items will be acted upon by
one vote without being discussed separately unless requested by a Council
Member or a citizen, in which avert the iters or items will immediately be
withdrawn for individual consideration in its normal sequence after the items
not req *a separate discussion have been acted upon. The remaining items
will be adopted by one vote.
CONSENT MOTIONS RESOLUTIONS DINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motlons, resolutions and ordinances
not removed for individual consideration)
2. Ordinance authorizing the City Manager or his designee to
execute aane-year cease and use agreement with two twelve-
month options to renew with Leo Anthony Gonzalez, Sole
Proprietor/Owner, to operate a food service concession at City
Hall kitchen facilities in consideration of Leo Anthony Gonzalez,
Sole Proprietor/Owner, paying I% of monthly gross sales up to
$5,999 per month, 3% of monthly gross safes from $6,000 to
$8,000 per month and 5% of monthly gross sales above $8,Q00
D8f mnntf-t tAttat%hmant ±E 71
0276'75
Agenda
Regular Council Meeting
April 29, 2008
Page 3
CITY cauNciL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3,a. Motion authorizing the City Manager or his designee to accept
additional grant funding in the amount of $10,000 from the State
of Texas, Texas Alcoholic Beverage Commission for additional
overtime to enforce underage drinking laws. (Attachment # 3)
3.b. Ordinance appropriating $70,000 from the State of Texas, Texas
Alcoholic Beverage Commission in the No. 1061 State and
Federal Grant Fund for additional funding to enforce and prevent
underage drinking laws. (Attachment# 3)
4. resolution approving the submission of a grant application in the
amount of $454,562 to the Automobile Theft Prevention Authority
(ATPA) to continue the motor vehicle theft enforcement grant
within the Police Department for Year 8 Funding with a City cash
match of $267,354, in-kind services of $14,019, and program
income cash match of $11,091, for a total project cost of
$747,026 and authorizing the city Manager or his designee to
apply for, accept, reject, alter or terminate the grant. (Attachment
# 4)
5. ordinance appropriating $178,226 from the Unreserved- Fund
Balance in Fund No. 9010 Crime control District Fund for "one-
time$$ expenditures In the FY 2007-2008 Operating Budget, and
changing the FY 2007-2008 operating Budget adopted by
Ordinance No. 02 352 by increasing. appropriations by
$178,226. (Attachment. ## 5)
6. Motion authorizing the city Manager or his designee to execute
a construction contract with Schindler Elevator of San Antonio,
Texas, in the amount of $280,533 for the City -Fide Elevator
Repairs. (Attachment# 6 )
7. Motion authorizing the City Manager or his designee to approve
the application from Hugh Tomlinson, President of South Texas
Celtic Music Association, to temporarily close the following street
section and waive the free admission requirement for the South
Texas Celtic Music Festival, taking place an May 10, 2008:
{Attachment # 7}
A. Peoples Street between Forth Water Street and
Chaparral Street on Saturdays May l ox 2008 from 11 1:00
n rn tri 'i i • nn n m
2008 108
027676
027677
027678
2008 109
2008 11p
Agenda
Regular Council Meeting
April 29, 2008
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
8. Resolution exempting London School Tracts, Lot 9, a subdivision
located south of Oso Creek, approximately one mile outside of
the city limits, from payment of Wastewater Acreage Fees under
Section V.13.6.1} of the Platting Ordinance. (Attachment# 8}
9. Ordinance abandoning and vacating a 65.10 -square foot portion
of 7.5 -feet wide utility easement out of Manhattan Estates Unit
1, Bleck 3, Lot 2, adjacent to Grants Driv and approximately
130 -feet gest of the 'mal! Street and ' ` rive intersection;
requiring the owners, r. and [yrs. n � ard, to comply
with the speoitied conditions. (Attachment # 9)
J_ PUBLIC HEARINGS.40
State Grant a l i oat i o n
10. Public hearing and Resolution to consider rescinding Resolution
No. 027604; and authorizing the City Manager or his designee to
submit an Outdoor Grant application to the Texas Parks and
Wildlife Department in the amount of $500,000 to develop the
first phase of the Oso Conservation Interpretive Park on Oso
Bay, with city match of $340,397 in the Na. 4720 Community
Enrichment Fund and with private land donation of $159,603;
dedicating the proposed site for permanent public park and
recreational uses. (Attachment# 70)
K• REGULAR AGENDA
O NSIDERATION OF MOTIONS, RESOLUTIONS AND ORDINANCES:
Motion to reconsider Agenda item Na. 16 from the City Council
Agenda of April 15, 2008 regarding the decision to authorize the
City Manager or his designee to develop and enter into a three-
year, contract with two one-year renewal options between the
City of Corpus Christi, Texas and FARA Benefit Services, Inc. of
Mandeville, Louisiana to provide a provider network, which
includes Spohn Health Care System as the provider network, to
administer the City's self funded health and dental plans, and to
Provide for a contract for specific stop loss insurance coverage
and pharmacy benefit management. {Attachment # 11 }
027679
as
I%.'fpte"""'naf
680� C
027681
9 11:�
r
111
Agenda
Regular Council Meeting
April 29, 200$
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
12. Resolution expressing official intent to reimburse costs in an
amount not to exceed $900,000 for services associated with
Surveying, Engineering Geotechnical Analysis, Engineering
Design Services, printing, Advertising and Construction of street
Overlay Projects to be funded through the issuance of Tex
Notes. (Attachment ## 1 2)
13. Resolution amending financial policies adapted by Resolution
No. 026605, and providing financial policy direction on
preparation of the FY 2008-2049 budget. (Attachment # 13)
14. First Reading Ordinance -- Declaring and establishing the City's
Storm Water System as a Public Utility; declaring the City's
Storm Water Utility as part of the City's Combined Utility System;
defining teras relating to the storm Water Utility System citing
authority to establish a storm Water Utility; incorporating existing
facilities into the storm Water Utility System; providing for
segregation of Storm Water Utility Income from other city
accounts; providing that issuance of stor'n Water Revenue
Bonds or Combined (Fater, Wastewater, Gas, and storm tater)
Utility Revenue Bonds may be repaid with revenue from the
Storm Water Utility charge. (Attachment # 14)
L
PRESENTATIONS:
Public comment will not be solicited on Presentation iters.
027882
027683
15. Corpus Christi Regional Economic Development Corporation
(CCREDC) Quarterly Report {Attachment # 'I 5}
16. Presen#ati on Governmental Accounting Standards B rd
{GASB gatemen# No. -- Accountin or Financial orting
by E foyers for Po retirement Be edits tJther Th Pensions
(OPEB) (Attachm rpt # 1 s}
M. PUBLIC COMMENT FROM THE AUDIENCE UW 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 MINUTES, IF YOU PLAN
T4 ADDRESS THE GCJUlVGtL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT THE REAR OF THE COUNCIL
/"%t1 A it .f r'S !�lmf f^%tt t� r� %E�f ir«% a I w a J r -w ,. .,. .�. ,—..—.-. ... .. ,... ....... .....�
Agenda
Regular Council Meeting
April 29, 2008
Paps 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
(A recording is made of the meeting; therefore, please speak into the
microphone located at the podium and state your Marne and address. It you
h a ve a petition or other information perta ming to your sub a ct, please present it
to the Citi` Secretary.)
Si usteol ss difige a la junta y orae quo sir ingffis es iimrtador habra' urs
interprete ingffis-esparlol on la reuni6n de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS 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 MEETiIVG., THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
ISR 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 ratters. In the event the Council elects to go
into executive session regarding ding a n agenda item, the section or
sections of the Open Meetings Act a uthofizi ?g the executive session
will be publicly announced by the presiding office,
00 ADJOURNMENT:
POSTING STATEMENT:
This agenda was pasted on the Ity's ofl:`d'al bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at 1:14 _p.m., on April 23, 2000.
Armando Chaps
Ci#y Secretary
Agenda
Regular Council Meeting
April 29, 2048
Page 7
c»nr couNcrL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
NOTE: The City Council Agenda can be founts on the City's Hoare
Page - at www.cctexas.com after 7:00 p,,m. on the
Wednesday before regularly scheduled council meetings.
If technical problems occurs the agenda will be uploaded
on the Internet by Thursday morning,,
Symbols used to highlight action items that implement
council goads are on attached sheet,
11. b. Motion authorizing the City Manager or his designee to develop and enter
into a three-year contract with two one-year renewal options between the
City of Corpus Christi, Texas and Humana, Inc., of Louisville, Kentucky to
administer the City's self-funded health and dental plans, to provide and
administer a provider network, and to provide for a contract for specific
stop less insurance coverage and pharmacy benefit management.
2008 112
City Council Goals 2007-2009
OWNI
Develop Street Pian
Texas A&M University—Corpus Christi
Expansion .
Neighborhood Improvement Program
(NEP) and Model Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Updates
Improve Code Enforcement
Downtown Plan
Charier Review
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 29,2009
CONSENT AGENDA;
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April 29. 2008
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