HomeMy WebLinkAboutReference Agenda City Council - 05/20/200811:45 A.M. - Proclamation ation declaring the month of May, 2008 a "Foster Care Month
"At Your Service" Award, City Staff Recognition
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AGENDA
CITY of CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL w COUNCIL CHAMBERS
120 LEOPARD
CORPUS CHRISTI, TEXAS 78401
MAY 2o, 2008
10:00 AMR
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARLr
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.m. or at the end
of the council Meeting, rhichever 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. !f you have a peti'ti'on or other information ation pert inin to
your subject, please present It to the City Secretary.
Si t. sted desea drrrgr{rse al Concilid y tree que su In l s es llmitado, habid un }nt rprete ingFl s-espariol erg todas las juntas
del concilio para ayuderle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary ails or services are requested to
contact the city Secretary's office at 361#826- at least 46 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 Pastor Kevin Jennings, Mount olive Lutheran church.
C, Pledge of Allegiance to the Flag of the United States. aX
, City Secretary Armando Chaa to call the roll of the required Charter officers.
Mayor Henry Garrett 0�./
Mayor Pro Tem John Mare
Council Members:
:
Melody Cooper
Larry Eliondo, Sr.
Mie Hummell
Bill Kelly
Priscilla G. Lead
Michael McCutchon
Nelda Martinez
E. MINUTES: (NONE)
qa,Aty Manager George K. Noe
�
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
L/
Agenda
Regular Council Meeting
May 20, 2008
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Fe BOARDS & COMMITTEE ITTEE APPOINT E TS: (Attachment # 1
Airport Board
` Corpus Christi Digital Community Development'
Corporation
, 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 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 ere incorporated herein for re consideration and action on any
reconsidered item.
H, CITY MANAGER'S REPORT
- Upcoming Items
CONSENT AGENDA
Notice to the Public
The following items are of a routine or administrative nature. T'he Council has
been furnished with background and support material on each item, andlor it
has been discussed ata 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, ORDINANCES AND ORINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration)
2. .Motion approving a service agreement with Concentra Health
Services d.b.a. Concentra Medical Centers of Addison, Teas 2008 124
for drug testing services, in accordance with Request for
Proposal (RFP) No. BI -0071-08, for an estimated three-year
Agenda
Regular Council Meeting
May 2, 2008
Page 3
CITY COUNCIL
PRIORITY ITY ISSUES
(Refer to legend at the end of the
agenda summary)
expenditure of $262,297.50, of which $7,286.04 is required and
budgeted for the remainder of FY 2007-2008. The term of the
service agreement will be for three years with an option to
extend for up to two additional twelve-month periods subject to
the approval of the supplier and the City Manager or his
designee. This service will be used by all City departments.
Funds are budgeted in the Liability & Employee Benefits Fund.
{Attachment # 2
3. ]Motion approving the purchase of three 3 trailer mounted grater
pumps from Godwin Pumps of American, Inc., of Corpus Christi,
Texas for a total amount of $88,715.75. The award is made in
accordance with the cooperative purchasing agreement with the
Texas Local Government Cooperative. The equipment will be.
used by the Water Department. Funding is available in the
Capital Outlay Budget of the Maintenance Services Fund.
(Attachment ## 8
.a. Second Reading ordinance - Authorizing the City Manager or
his designee to execute a lease with Broods Chapel for property
located at 1517 Winnebago for a term of 1 0 -years, with a 1
year renewal option. (First Reading 04/22/08) (Attachment ## 4)
,b. Second Reading Ordinance - Authorizing the City Manager or
his designee to execute a lease with Nueces county Mental
Health and Mental Retardation Center for property located at
1502 S. Brownlee fora term of 10 years, with a 1 -}rear renewal
option. (First Reading 04122108) Attachment ## 4)
5. Second Reading ordinance -Amending Article 8# Definitions, of
the Zoning Ordinance by adding a neer definition for a
Community Hone as Section 8-1.15.1 and by revising the
definition of Family in Bention 3-1.24; providing for penalties; and
prodding for publication. (First Reading 05113/08) (Attachment
# 5
. Second . Reading Ordinance — Amending the Code of
Ordinances, City of Corpus Christi, Chapter 33 to prohibit use of
or presence in Windward Ddve parking lot from midnight to 6:00
a.m.; providing for penalties; and providing for publication. (First
Reading 05/13/08) (Attachment ## 6)
2008 124
2008 125
027702
027703
027704
Agenda
Regular ar Council Meeting
ng
May 20, 200
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
J, PUBLIC HEARINGS:
ZONING CASES:
. case No. 0408-04,.Callicoatte I1 ini-S om e, L.P.: A change of
zoning from a T-4" General Business District to an 1.2" Light
Industrial District resulting in a change of land use designation
from vacant to light industrial on property described -as 0.59
acres out of FaIIins Riverside subdivision, Block 9, Lot 2, located
on eallicoatte Toad, approximately Zoo feet from Leopard
Street. (Attachment ## 7)
Plainning Commission & Staff's Recommendation: mendation: Denial of the
1-2" Light Industrial District and, in lieu thereof, approval of a
Special Permit for open storage of vehicles, trailers, boats, 's
and rotor homes associated with the mini storage use on the
subject property, and subject to a site plan and four 4
conditions.
ORDINANCE
ANCE
Amending the Zoning ordinance, upon application by Callicoatte
Mini -storage, L.P., by changing the Zoning Map in reference to
o.59 acres out of Faiiins Riverside subdivision, Block -9., Lot 2
from "134" General Business District to T - 4/S " ' den ral
Business District with a Special Permit to allow open storage of
vehicles, trailers, boats, RV's and motor homes associated with
the mini -storage use on subject property, subject to a site plan
and four 4 conditions; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive
Pian; providing a repealer clause; providing a penalty; providing
for publication.
. Case leo. 0408-05 Hightower Building Cora an LLC:
change of zoning from an "AB" Professional office District with a
Special Permit to a T -,i " Neighborhood Business District
resulting in a change of land use designation from office uses
and a retail store use (estate sale items) to a restaurant use
(coffee shop) on property described as Alameda Park
Subdivision Block r, Lot 35 located on the east side of Everhart
Road approximately 700 feet south of the Everhart and Alameda
intersection. Attachment ## 8)
027705
Agenda
Regular Council Meeting
May 20# 2008
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Planninq Commission & Staffs Recommendation: Approval of
the "-,r Neighborhood Business District.
ORDINANCE
Amending the Zoning ordinance, upon application by Hightower
Building Co., LLC, by changing the Zoning flap in reference to
Alameda Park Subdivision! Block 6, Lot 35, from "AB„
Professional - Office District with a Special Permit to w
Neighborhood Business District; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan; providing a repealer clause; providing a
penalty; providing for publication.
9. Case No. 0408-08' B & EC Partnership,Ltd.: A thane of
zoning from"F-R" Farm -lural District to a "13- 1 Neighborhood
Business District resulting in ar change of land use designation
from agricultural/rural to neighborhood commercial on property
described as a 7.55 acre tract of lead out of a portion of Flour
Bluff and Eninal Farre and. Garden Tracts section 19., Lot 18,
located at the southeast corner of the intersection of Airline
Road and Wooldridge Road. (Attachment # 9)
Planning Commission & Staffs Recommendation: Approval of
the "B-1 " Neighborhood Business District on Tract 1; and denial
of the "B- I " Neighborhood Business District on Tract eastern
o feet of the property) and, in lieu thereof, approval of a ` BB
1A" Neighborhood Business District.
ORDINANCE
Amending the Zoning ordinance, upon application by 8 & ED
Partnership, LTD, by changing the Zoning Map in reference to
5.21 acres (Tract 1) out of Flour Bluff and Eninal Farren and
Garden Tracts, Section 19, Lot 18, from "F -R" Farren Rural
District to "13-1 " Neighborhood Business District and 2.34 acres
(Tract 2) out of Flour Bluff and Ern final Farm and Garden Tracts,
Section 19, Lot 18, being the eastern 10 0 feet, from "F - R" Farm
Rural District. to "B -1A", Neighborhood . Business District;
amending the Comprehen sive Plan to account for anY deviations
from the existing Comprehensive Plan; providing a repealer
clause; providing a penalty; providing for publication.
02770"1
Agenda
Regular Council Meeting
May 20, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
K, REGULAR AGENDA
CONSIDERATION of MOTIONS RESOLUTIONS, AND ORDINANCES:
10. Ordinance authorizing the issuance of tax notes in the principal
amount of $22,260,000; approving the sale of the notes;
providing for the levy, assessment and collection of a tax
sufficient to pay the interest on said notes and to create a
sinking fund for the payment of the principal thereof; and
ordaining other rnafte rs related thereto, (Attachment # 1 o
Resolution authorizing City Manager execute amendment to
project description in connection with purchase of Certificates of
Obligation by Texas ]Military Preparedness Commission.
(Attachment # 11)
L;
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
12. Briefing on the BoldFuture Initiative (Attachment # 12
13. Presentation on Governmental Accounting Standards Board
(GASB) Statement No. 45 — Accounting for Financial Reporting
by Employers for Postretirement Benefits other Than_ Pensions
OPE (Attachment ## 13
III', PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
HOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P.M, OR AT THE END of THE
COUNCIL MEETING, WHICHEVER E IS EARLIER. PLEASE
LIMIT PRESENTATIONS To THREE MINUTES. IF YO PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE READ 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 stale your name and address. Ifyou have a petition
or other information pertaining to your subject, please present it to the city
Secretary.)
Si usted se didgre a la junta y cree clue su ingl s es limitado, habrao un
int r rete ingl s-espariol en la rennin de la junta para ayudarle.
027709
Agenda
Regular Council Meeting
May 20, 2008
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
PER CITY COUNCIL POLICY
, NO COUNCIL MEMBER,
STAFFPERSON, OR MEMBERS of THEAUDIENCE SHALL
BERATE, EMBARRASS, ACCUSE, o SHOW SAN
RS ONA L DISRESPECT oR ANY MEMBER of THE
STAFF
COUNCIL MEMBERS, O THE C LIC AT ANY
COUNCIL MEETING. THIS POLICY Is NOT MEANT To
RESTRAIN A C T IZEN's FIRST AMENDMENT RIGHTS.
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 natters listed on the agenda, when authorized by the provisions of
the Open Meeting pct, 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.
o. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the city's official bulletin board at the front
entrance to city Hall, 1201 Leopard Street, at A It p.., on May 1, 2008.
441AIAD L t�
Armando chappa
City Secretary
NOTE: The city council Agenda can be found on the eit as Home
Page at ww .c t xa . or after 7:00 p.m. on the
Wednesday before regularly scheduled council meetings.
If technical l problems occur, the agenda will be uploaded
n the Internet by Thursday morning,
Symbols used to highlight action iters that implement
council goals are on attached sheet.
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY of CORPUS CHRISTI, TAS
CITY HALL =COUNCIL CHAMBERS
1201 LEOPARD ST.
MAY 2, 2088
10:00 A.M.
PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act, of the
following addition to the agenda of the City council to be considered at the above
meeting:
N. EXECUTIVE SESSION:
14. Executive es ' n under Texas Gov nrnent Code S. ion 551.0?
regarding ether the City of C Christi ho enter _int an
Agreern with the laver firm of sman Godfrey P. o be lass
Iepre entaive and, if appropr' te, a Lead PI ' tiff? in litig n, with
pos le discussion and action n open session.
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bulletin board at the
front entrance to city Hall, 1201 Leopard Street, at : �O p.m., May 16, 2008.
(2kMaf\Ct" a (
Armando Chapa
City Secretary � v
Cti y Council Goals 2007-2009
Develop Street Pian
Texas A&M University—Corpus Christi
Expansion
Neighborhood Improvement Program
{NIP} and Model Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Updates
Improve Code Enforcement
Downtown Plan
Charter Review
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 20, 2008
CONSENT AGENDA:
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H. Garrett
L, Elizondo, Sr.
M. Hummell
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1M. McCutchon
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N. Martinez
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May.2.0, 2008
Page 9 of
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�M, McCutchon
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