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AGENDA
CITY of CORPS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL = COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78 401
MAY 1 3, 2008
10:00 A.M.
LIC NOTICE � THE USE OFCELLULAR PHONESAND soUND AcTI1 ATED PADERs AR
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS of THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the council at approximately 12:00 p.r a or at the and
of the Council Meeting, , whichever is earlier. Please spear into the rrriorbphone 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 Uste d desea drrrgrrse al Concilio y cree que su ing16 s es lirrritado, habr un int rprete ingl s-espar-ol erg t das 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 361-82&3105) at least 48 hours in advance so that appropriate arrangements can b
made. -
1. - Mayor Henry Garrett to call the meeting to order.
Invocation to be given by Pastor Heath Pel qu in, Brighten Perk Baptist Church. V/
C, Pledge of Allegiance to the Flag of the United states, L vzoYtcl-o
D. City Secretary Armando Chapa to cell the roll of the required charter officers.
Mayor Henry Garrett �0/
Mayor Pro Tem Bill Kelly
Council Een bers:
Melody Cooper r City imager George K. Noe xo/-
Lir Elizondo Sr. r City Attorney Mary Kay Fischer
Mike I--1 rx mell City Secretary Armando Chapa
Priscilla G. Leal
Michael 11 ccutchon
John E. Marer
Nelda Martinez
E. MINUTES:
UTES:
4 A .-w..%rp,.t.,I r%4 0„^i i 1.nr KA e%jcsf; r% ri c rtf A r%ri 1 n Anri1 9 A 9n_(Attach m e nt # 1
Agenda
Regular Council Meeting
May 13, 2008
Fuge 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2
2, Airport Board
Coastal Bend Council of Governments
Commission on Children and Youth
Corpus Christi Convention and Visitors Bureau
Library Board
Mechanical/Plumbing Advisory Board
Sister City Committee
Transportation Advisory Committee
G. EXPLANATION of COUNCILACTION:
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 min to reconsider may be arae 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.
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, andlor 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 b
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, OR.. INANCES 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
May 13, 2008
Page 8
CITY COUNCIL
PRIORITY ISSUES
Fifer to legend at the end of the
agenda summary)
3. 1Jlotion approving the pu rch a se of library fuirniture in accordance
with Bid I nvitation No. B 1-0 12 - fro r n A. B erg as & Associates,
LLC, of San Antonio, Texas based on only bid for a total amount
of $78,297.95. The library furniture will be installed at the newly
remodeled Pari dale Branch Library. Funds are available in the
Library Capital Improvement Project (CIP) Fund. (Attachment
# 3
.a, Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $19,988.40 from the Texas
Department of Transportation TXD T for the Click It orTicket
(CIOT)selective Traffic Enforcement Project (STEP) for
occupant protection enforcement overtime within the Police
Department and to execute all related documents. (Attachment
# 4)
.b. 0 rdinance appropriating $1939 8.40 fro rn the Texas Department
of Transportation TXDOT for funding of the Click it or Ticket
(CIOT) selective Traffic Enforcement Project (STEP) within the
Police Department In No. 1061 Police Grants Fund. (Attachment
.# 4)
.a. Resolution authorizing the City Manager or his designee to
accept a grant of $89,000 from the Texas Department of Mate
Health Services to provide diabetes prevention and management
services and to execute all related documents. (Attachment # 5
5,b. ordinance appropriating a grant of $80,009 from the Texas
Department of Mate Health services in the leo. 1086 Health
Grants Fuad to provide diabetes prevention and management
services. Attachment# 5)
6. Resolution tion authorizing the City Manager or his designee subject
to Federal Aviation Administration (FAA) Funding Approval, to
accept FAA FY 2008 Grants in an amount not to exceed
$8,700,000 to rehabilitate taxiway systems, rehabilitate Taxiway
"I I", design airfield rescue and firefighting station modifications,
complete drainage improvements -'- Phase 111, rehabilitate the
airport perimeter road, and design an Airport Improvement
Program AIP) equipment housing facility and various hangar
structures at the Corpus Christi International Airport and to
execute all related documents. (Attachment # 6)
2008 113
2008 114
027684
027685
027686
027687
Agenda
Regular Council Meeting
May 1 3, 2008
Page
CITY COUNCIL
CIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
7.a. Resolution authorizing the City Manager or his designee to
execute all documents necessary to accept a grant from the
Texas Parrs and Wildlife Department in the amount of $30,000
to operate the Co mm unity outdoor Outreach Prograrn Co- P),
a summer outdoor recreation program for youth. (Attachment
## 7
7.b. ordinance appropriating a-$30,000 grant from Texas Parrs and
Wildlife Department in the No. 1067 Park and recreation Grants
Fuad to operate the Community outdoor Outreach Program
(CO-OP), a summer outdoor recreation program for youth.
(Attachment # 7
. Resolution approving the reappointments of Dr. William Burgi
n,
Jr. as the local health authority and Dr. Colette Simon as the
alternate local health authority and authorizing the City Manager
or his designee to execute compensation agreements with Dr.
Burgin and Dr. Simon for the protection of the public's health,
safety, and welfare. Attachment ## 8)
9.a. Motion approving the purchase of continuous coverage product
maintenance from sigma Solutions, Inc. of San Antonio, Texas
in the amount of. $83,137.67 for the EMCB830 storage Area
Networks ori s throe h September 30, 200 8. Attachment ## 9)
.b. Motion approving the purchase of continued annual maintenance
costs from Sigma Solutions-, Inc. of San Antonio, Texas for the
EMCB830 Storage Area Networks subject to annual
appropriation of funds based on sole source. (Attachment # 9)
10. Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the consultant contract with HDR, Inc., of
Corpus Christi, Texas in an amount not to exceed $49,000 for a
revised contract value of $98,900 fog- additional storm water utility
rate implementation services. (Attachment 1 o
11. Resolution authorizing the City Manager or his designee to
execute a Multiple lyse Agreement with the Texas Department of
-Transportation TXDOT for a drainage culvert on FNS 763 (Joe
Miruer Road) associated with Corpus Christi International Airport
CLIA Taxiway Rehabilitation and Drainage Phase VI Projects.
(Attachment ## 11
0276ouon
027690
2008 115
2008 116
2008 117.
027691
Agenda
Regular Council Meeting
May 18# 2008
Page- 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
12. Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract and a Utility Easement with the
owner of Calvary Chapel of the Coastlands in the total amount of
$65,500, for fee simple property rights to a 0.383 acre tract of
land known as Parcel 11 A and for a 0.095 acre Utility Easement
known as Parcel 11 By plus $1,500 in estimated closing costs; all
out of Lot 2, -B lock -1., Brandy rine South U nit 1, located on Rodd
Field Road, south of Saratoga Boulevard; necessary for the
Master Channel 27 Drainage improvement Project and for other
municipal purposes. Attachment # 12
13.a. Motion approving the Distribution Main Extension Construction
and Reimbursement Agreement submitted by AEP Texas
Central Company, owner and developer of Cabaniss Acres No.
2, Lot 4, located south of (--lolly Road and west of Ayers Street for
the Installation of 405 linear feet of -inch PC grater distribution
main. (Attachment# 18
13.b. Ordinance appropriating $28,218.75 from the No. 4030Water
Distribution blain Frust Fund to reimburse AEP Texas Central
Company for the installation of405-linear feet of 8 -inch PC
grater distribution main for development of Ca ani ss, Acres No. 2,
Lot 4, as specified in the. Distribution blain Extension
Construction and Rei rnburs anent Ag reement. (Attachment # 18
14.a. Mbtion approving the Sanitary Serer Collection Line Extension
Construction and Reirnbursem nt Ag reem e nt s u bmitted by AEP
Texas Central Company, owner and developer of Cabaniss
Acres No. 2, Lot 4, located south of Holly Road and gest of
Ayers Street for the installation of 1,359 linear feet of 12 -inch
PVC sanitary sewer collection line. (Attachment # 14)
14.b. ordinance appropriating $93,913.07 from the No. 4220 Sanitary
Sewer Collection kine Trust Fund to reimburse AEP Texas
Central Company for the installation of 1,359 -linear feet of 12 -
inch PVC sanitary server collection line for development of
Cabaniss Acres, No. 2, Lot 4, as specified in the Sanitary Sewer
Collection Line Extension Construction and Reimbursement
Agreement. (Attachment ## 14)
2008 718
2008 119
02'7692
2008 120
027693
Agenda
Regular Council Meeting
May 13, Zoo
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary
15.a. ordinance repealing ordinance No. 5716, removing conditions
requiring the construction of a masonry screening wall,
maintenance of the area and other conditions; and authorizing
the City Manager or his designee to execute a release of the
agreement authorized by Ordinance No. 5716. (Attachment ## 15
1.b. Ordinance amending Ordinance No. 5762 to remove the
requirement to relocate -utility lines from the alley through
Portairs Addition, Block 8, that was closed by Ordinance No.
5762 to a neer utility easement that was being provided by Sam
Susser; closing and abandoning the 1 -foot wide utility easement
granted by Sam susser to the city of Corpus Christi on May 11,
1960; waiving the requirement to repl at the affected properties
due to the easement closure. (Attachment ## 15)
16. First Reading Ordinance — Amending the Code of Ordinances,
City of Corpus Christi, Chapter 33 to prohibit use of or presence
in Windward Drive parking lot from midnight to :00 a.m.','
providing for penalties; and providing for publication; (Attachment
# 16)
PUBLIC HEARINGS:
ZONING CASES:
17. Case No. 0408-01Ga Johnson. A change of zoning from an
"1-2" Light Industrial District to an 01-3" heavy Industrial District
resulting in a change of land use designation from light industrial
to heavy industrial on property described as 10,926 acres out of
,.1.C, Fussell Farm Blocks, Block 11, Tract 11 and 1. 54 acres out
of J.C. Russell Parra Blocks, Block 11, Tract '-13 located on the
east side of Navigation Boulevard approximately 500 feet south
of Agnes street SH 44). (Attachment ## 17)
_Flag Commission& Staffs Recommendation. -,Approval of
the "I-3" Heavy Industrial District.
ORDINANCE
ANC
Amending the Zoning Ordinance, upon application by Gary
Johnson, by changing the Zoning Map in reference to 10.926
acres out of J.C. Fussell Farren Blocks, Block 1 # Tract 11 and
027694
027695
027696
Agenda
Regular Council Meeting
May 13, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1.54 acres out of J.C. Russell Farm Blocks, Block 11, Tract -B,
from "1-2" Light Industrial District to "i - 3" Heavy Industrial District;
amending the Zoning Neap; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan; providing a repealer clause; providing a penalty; providing
for publication.
18. Case No. 0408-02, Danvce M. -Kntpa & John H. Bradshaw,.. A
change ofzoning from an "A-2" Apartment House District to a TB
" Primary Business District resulting in a change of land use
designation from medium density residential to commercial on
property described as Chamberlin's Block 7, Lot? and west one-
half of Lot 8 and south Bluff Block 14, Lots 4 and 5, located on
Agnes street approximately 160 feet east of staples Street and
ionated on Laredo Street a p proximately 15 o feet east of staples
Street. ►ttach ment ## 18)
Planning Commission & Staff's Recommendation: Approval of
the "13-5" Primary Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Dany a M.
Knippa and John H. Bradshaw, by changing the Zoning Map in
reference to Chamberlin's Block 7, Lot 7 and gest one-half of Lot
and south Bluff Block 14, Lots 4 and 5, from "A-2, Apartment
House District to "B-5" Primary Business District; amending the
Zoning Map; amending the Comprehensive Plan to account for
any devi atio n s from th e a isting Comprehensive Plan; providing
a repealer clause; providing a penalty; providing a publication.
Zoning Text Amendment:
ent:
19. Public Hearing and First Reading Ordinance to consider
amendingArticle 3, Definitions, of the Zoning Ordinance by
adding a neer definition for a Community Horne as section
3-1.15.1 and by revising the definition of Family in Section
3-1.24; providing for penalties; and providing for publication.
(Attachment# 19)
027696
027697
Agenda
Regular Council Meeting
May 13, 2008
Page $
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
velloD ent A reemen
20.- Public Hearing and ordinance to consider waiving the
requirements in Sections v.A.3.a I and .A.3.b 2 , Corpus
Christi Platting Ordinance, relating to the installation of
permanent water and wastewater service to Maple Hills
Subdivision, Unit 5, and the recording of the final plat;
authorizing the City hanger or his designee to execute a
development agreement with Jo and Linda Mikulen ak, which
authorizes the filing of a final plat for Maple Hills Subdivision,
Unit 5, before permanent water and wastewater- service is
provided to the development. Attachment ## 20)
K, REGULAR AGENDA
CONSIDERATION of MOTIONS, RESOLUTI is AND ORDINANCES:
21. Second Reading Ordinance - Declaring and establishing the
City's Storm Vater System as a Public Utility; declaring the -
City's Storm Water Utility as part of the City's Combined Utility
System; defining terms relating to the Storm Water Utility
System; citing authority to .establish a Stora Vater [.utility;
incorporating existing facilities into the Storm Water Utility
System; providing for -segregation of Storm Water Utility Income
from other City accounts; providing that issuan a of Storm Water
Revenue Bonds or Combined Water, wastewater, Gas, and
Storm Vater Utility Revenue Bonds may be repaid with revenue
from the Storer Water Utility Charge. (First Reading 04129/08)
(Attachment # 21
22. lotion authorizing the City Manager or his designee to execute
a construction contract with H & G Contractors, Inc. of Corpus
Christi, Texas in the amount of $6,688,561.58 for the Base Bid
on the Wooldridge Road Reconstruction Phase 1 Project from
Staples Street to Airline Road. B 0 N D ISSUE 2004) Ata hrnent
# 22
23. Motion authorizing the City Manager or his designee to execute
a construction contract with Clark Construction of Teas, Ltd., of
San Antonio, Texas, in the amount of $1,577,819.34 for the
Ocean Drive Seal Coating � Elizabeth Street to Ennis Joslin
Road 2008 Project for the Base Bid and Additive Alternates 1, 21
nrl 'A l ff r%hmant ±k 911
027699
2008 121
2008 122
Agenda
Regular Council Meeting
May 13, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
24. Resolution authorizing the City Manager or his designee to
execute a n Interlocal Areernentwith N ueces County to receive
services related to the installation and permitting of on-site
sewage facilities within the city. (Attachment # 24)
L. PRESENTATIONS:
Public comment ill -not be solicited on Presentation -items.
25. Crime Control and Prevention District Quarterly Project Update
(Attachment # 25)
26. Update on Development Services Process Improvements
(Attachment # 26)
K 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 MINUTES. IFYOUPLAN
To ADDRESS THE COUNCIL. DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAROF 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 yourname and address. f you have a peation
r other inf rmatron pertaining to your subject, please present it to the City
Secretary.)
Si usted se didge a 1a junta y cree que su ingl s es limitado, habrci un
intrprete ingls-espariol en la reunin 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, DR THE PUBLIC AT ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT T4
RESTRAIN CITIZEN'S FIRST AMENDMENT RIGHTS.
N. EXECUTIVE SESSION.
PUBLIC NOTICE is given that the City Council may elect tO go rn#o
executive session at any time during the meeting In order to discuss
any ma terslistedon the agenda, when authorized by the provisions of
the 0i3en Meetina Act. Chapter 551 of the Texas Govemment Code,
027'700
All
Agenda
Regular Council Meeting
May 18, 2008
Page 1
CITY COUNCIL
PRIORITY ISSUES
(Defer to legend at the end of the
agenda summary)
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,
2. Executive Session - under Texas Government . Code Section
551.071 r ardin Texas Commission on Environmental Quality'
(TCEQ)Notice of Enforcement Action — City of Corpus Christi;
R 01 0079; Docket ket No. 2008 -0399 -MWD -E; Enforcement
Case No. 35598, with possible discussion and action related
thereto in open session.
28. Executive Session under Texas Government Code Section
551-071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
20. Executive Session under Texas Government Code Section
551.071 regarding Cause No. 07-4924..A; Joe O'Brien, Jack
Gordy and Taxpayers Association, Inc. vs. City of Corpus Christi,
with possible discussion and 'action related thereto in open
session.
01 ADJOURNMENT:
POSTING STATEMENT:
[ENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at a P.m., on May, 2008.
Armando Chapa
City Secretary
TOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after :00 p.m, on the
Wednesday before regularly scheduled council rneetins,
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.
(Sem Wo lon
an�as�)
200 � 23
2. Motion authorizing the City Manager to execute an agreed order with the Teas
Commission on Environmental Quality "in the Matter of an Enforcement Action
Concerning City of Corpus Christi, RN101610079, Agreed Order, Docket No.
208 -0399 -MWD -E, J) and an agreement with the Coastal Bend Bays and Estuaries
Program, Inc., to perform a supplemental environmental project for the City in the
amount of $14,544. 2008 123
C ity Council Goals. 2007-2009
Develop Street Plan
Texas A&M University ---Corpus Christi
Expansion
Neighborhood Improvement Program
(NIP) and Model Block Expansion
Development Process Improvement
Coliseum Plan
Master Plan Updates
Improve Code Enforcement
Downtown Plan
Charter Review
-7
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 13. 2008
CONSENT AGENDA:
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H. Garrett
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M. Cooper
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L. Elizondo, Sr.
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M. Rummell
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B. Kelly
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P. Leal
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M. McCutchonA
I
J. Marez
A-
A.
N. Martinez
V/
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 13. 2008
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