HomeMy WebLinkAboutReference Agenda City Council - 05/27/200811; . M. -- Proclamation declaring the week of May 25-31, 2008 a "Hurricane Awareness Week"
"Certificate of Commendation for Bill Hennings, s, Corpus Christi Air Quality Committee"
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
CORPUS CHRISTI, TEXAS 78409
MAY 279 2008
10:00 A.M.
PUBLIC IC NOTICE � THE USE of CELLULAR PHONES AND SOUND cT S A TED PAGERSARE
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 erg
of the Goan cil Meeting, whichever i earlier. Please spear into the microph one 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 secret ry.
Si Usted desea dirrgirse al Concilio y case que su ingl s es limitado# habrci un int rprete ingl siespahol en Codas las juntas
del eoncilio para ayuderfe.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services erre requested to
contact the City Secretary's' office t 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A, Mayor Henry Garrett to call the meeting to order.
Invocation to be given by Pastor Rodney Amos, Trinity Church of the l a areae.
Pledge of Allegiance to the Flag of the United states. PAc Cu. c k�y?%
. City secretary Arman- do Chapa to call the roll of the required Charter officers.
Mayor Henry Garret# 4./
Mayor Pre Tenn John Marez V/
CoulonMembers:
Melody Cooper
Larry Elizondo, Sr.
Mike Hummell
Bill Kelly
Priscilla G. Leal
Michael McCutchon
Nelda Martinez
E, MINUTES:
fi
ity Manager George K. Noe l/.&
iiy Attorney Mary Kay Fischer
City Secretary Armando Chapa
i;601
�
1. Approval of Regular Meeting of May 13, 2008. (Attachment # 1)
Ow�
Agenda
Regular Council Meeting
May 2, Zoo
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. !f deemed appropdate, the City
Council will use a deferent 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 emotion to reconsider may be made 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 herrn.
H. CITY MANAGER'S REPORT
Upcoming Items
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 �t
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 normal sequence after- the items
notrequidrng separate discussion have been acted upon. The remaining items
will be adopted by one vote.
CONSENT MOTIONS. RESOL TIONS, ORDINALS AND ORDINANCES
FROM PREVIOUS MEETINGS:
GS:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration
2.a. Resolution authorizing the City Manager or his designee to
accept a grant of $21,367 from San Patricio County to provide
personnel, mileage reimbursement, travel, and office supplies in
support of the mission and goals of the Regional Health
Awareness Board and to execute all related documents.
(Attachment # 2
027710
Agenda
Regular Council Meeting
May 27, 2008
Wage 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2.b. Ordinance appropriating a grant of $21,367 from San Patricio
County to provide personnel, mileage reimb u rsement, travel, and
office supplies in support of the mission and goals of the
Regional Health Awareness Board. Attachment # 2
3.a# Resolution authorizing the City Manager or his designee to
accept an additional amended grant of $127,250 from the
Department of State Health Services for equipment, supplies#
and other expenses relating to a plan for responding to an act of
terrorism and to execute alf related documents. (Attachment # 3
3.b, ordinance appropriating an additional amended grant of
$127,250 from the Department of State Health Services in the
No. 1066 Health Grants Fund for equipment, supplies, and other
expenses relating to a plan for responding to an act of terrorism.
(Attachment # 3
. Resolution authorizing the City Manager or his designee to
submit a grant application to serve as the Fiscal Agent for the
Texas Department of Family and Protective Services FPS FY
200 8-2009 78415 Community Youth Development(CYD)
Program, with $500,000 DFPS funding. (Attachment # 4)
5. ordinance authorizing the City Manager or his designee to
execute an agreement with the Young Men's Christian
Association of the Coastal Bend, Inc. YMCA for use of T.C.
Ayers Pool and adjacent grounds for summer 2008 and
extensions for up to three additional summer periods, for
YMCA's operation of free summer swim programs. (Attachment
5
. Motion approving the application from Bayfest, Inc. to temporarily
close the following street sections for the 2008 Bayfest Festival
beginning Tuesday, September 16, 2008 through Wednesday,
October 1, 2008. Attachment # 6
A. Southbound Shoreline Boulevard, from Kinney Street to
o feet south of Park Avenue and the portion of 100 feet
north of Furman Avenue beginning Tuesday, September
161 2008 at :go a.m. through Wednesday, October 1,
2008 at x;00 p.m.
027711
027712
027713
027'714
027'715
2008 126
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Regular Council Meeting
May 27, 2008
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
E. Kinney street, from northbound Shoreline Boulevard to
southbound Shoreline Boulevard beginning Tuesday,
September 1 ! 2008 at 6:00 a.m. through Wednesday,
October 1, 2008 at :00 p.m.
C. Born Street, from southbound Shoreline Boulevard to
Water Street beginning Tuesday, September 16, 2008 at
6:00 a.m. through Wednesday, October 1, 2008 at 6:00
P.m.
D. Broadway Court, from southbound Shoreline Boulevard
to Water Street beginning Tuesday, September 16, 200
at :00 a.rn. through Wed October 1 , 2008 at 6: 00
p.m.
E. Park Avenue, from northbound Shoreline Boulevard t
Water Street beginning Tuesday, September 16, 2008 at
6:00 p.m. through Wednesday, October 1, 2008 at :00
p.m.
. Motion authorizing the City Manager or his designee to execute
Change Order No. 4 in the amount of $86,109.86 Frith Bay, Ltd.
for a restated contract total price of $1016571154.49 t provide for
installation of two grater mains, one five-foot diameter manhole
and eight -inch sanitary surer main for the Cimarron Boulevard,
Phase 1 Project (Saratoga to Yorktown). Attachment # 7)
.a. Motion authorizing the City Manager or his designee to execute
a contract with Longhorn Excavators, Inc., of richmond, Texas,
in the amount of $2,369,450 for construction of Cefe F.
alenuela Landfill Section 4A Liner & Leachate Collection
System and Section 4B Excavation. Attachment ## 8)
.b. Motion authorizing the City Manager or his designee to execute
a contract for engineering materials testing services with
Kleinfelder, Inc., of Corpus Christi, Texas, in the amount of
$262,466 for construction of Cefe F. Valenzuela Landfill Section
A Liner & Leachate Collection System and section
Excavation project. Attachment ## 8)
2008 127.
2008 128-
2008
129
Agenda
Regular Council Meeting
May 27, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer r to legend at the end of the
agenda summary)
is PUBLIC HEARINGS:
ZONING -CASES:
. case No. 0408- Cgr—Christi Constructior Inc. A charge
of zoning from a "RE" Residential Estate District to a "R-2"
Multiple Dwelling District resulting In a change of land use
designation from estate residential to medium density residential
on property described as a 16.63 acre tract of land out of
portion of Flour Bluff and Encinal Farm and Garden Tracts
Section 54, Lot 9 and Lot 10, located in Flour Bluff on the unrest
side of Laguna Shores Road approximately 400 feet north of
H stllrr' Hornet Drive. Attachment # 9)
Planning,...Commission'sRecommendation: Approval of the "R-2"
Multiple Dwelling District,
Staff's Recommendation: mendation: Denial of the "R-2" Multiple Dwelling
District.
ORDINANCE
Amending th oning Ord in nce, upon ppli tion by Corp
Christi co truction, Inc. by changing t Zoning Map in
referenc o 16.63 acres utof Flour Bluff d Enclnal Far nd
Garde Tracts, Sec ' n 54, Let g a Lot 10, from -E"
Res' ential Estate istrict to "R-2" ultiple Dwelling i trlct#
a ending the Co prehensive Plea account for any viations
orn the a isti Comprehensi r Flan; providing repealer
clause; pro idi g a penalty; Prov ding for p blicatio
REGULAR AGENDA
CONSIDERATION of MOTIONS, RESOLUTIONS AND ORDINANCES:
1 o.a. Ordinance appropriating $202,116 from the Unappropriated
Fund Balance in the No. 1030 Hotel Occupancy Tax fund for an
incentive payment to the Corpus Christi Convention and Visitors
Bureau; changing the FY 200-2008 Operating Budget adopted
by Ordinance No. 027352 to increase appropriations by
$202,116. (Attachment ## 10)
QS OJK e qd-c cP
027'716
Agenda
Regular Council Meeting
May 2, 2008
Page 0
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1 0-b. Motion approving the payment of $202,116 to the corpus Christi
Convention and Visitor's Bureau for an incentive payment as
provided under the current contract for services. Attachment
# 10
(RECESS REGULAR COUNCIL MEETING)
L. MEETING of CITY CORPORATION:
11. CORPUS CHRISTI COMMUNITY ITY IM RO EMENT
CORPORATION(CCCICL.(Attacbment # 11
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT T CORPORATIOI
REGULAR MEETING
Date: Tuesday, May 2, 2008
Time: During the meeting of the city council beginning
at 10:00 a.m.
Location: city Council Chambers
City of corpus Christi
1201 Leopard Street
Corpus Christi, Texas 70401
1.
2.
3.
President John E. Marez calls meeting to order.
Secretary Armando ehapa calls roll.
Board of Directors
John B. Mare , Pres.
Melody cooper, Vice Pres.
Larry Eli and , Sr.
Henry Garrett
Mike Flury melt
Bill dell
Priscilla Leal
Michael McCutchon
Nelda Martinez
Officers
George K Igoe: General Manager
Armando Chapa, secretary
Mary .ware, Asst. secretary
Cindy 'Bfl n, Treasurer
Constance Sanchez, Asst, Tres.
Approval of the minutes of August 28, 2007.
. Approval of the financial report.
2008 130
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Regular Council Meeting
May 2, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary
5. General Manager's Annual Report.
. Appointment of Loan Review Committee Members.
. Public Comment.
. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
M, SPECIAL BUDGET PRESENTATION:
TION:
12. Overview of Proposed FY 2008.2009 Operating Budget
(Attachment# 12
N. PRESENTATIONS:
TIONS:
Public comment will not be solicited on Presentation items.
13. Preview of the Proposed Public Input Website for the Citywide
Storm Water Master Flan Project (Attachment ## 1 3
o', 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 EF IS EARLIER, PLEASE
LIMIT PF ESENTATIONS TO THREE MINUTES, - IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
GAMER, GAITING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; th rye or+e, please speak into the microphone
located at the podium and state your name and address. Jf you have a petition
or other information pertaining to your subje t., please present It to the City
Secretary.
Si usted se dirige a la junta y oreue su ingl s es limitado, baba un
int rprete ingl-espahol en is reuni n de is junta para ayudade.
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. MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
Agenda
Regular Council Meeting
May 2, 2008
Page
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary
P. 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 559 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 goo
into executive session regarding an agenda item, the section or
sections of the Open Meetings Act authofizing the executive session
will be publicly announced by the presiding office.
14. Executive Session under Texas Government Code Section
551.071 regarding fire collective bargaining negotiations, with
possible discussion and action related thereto in open session.
15. Executive session pu ant to Tena o ernme ode, Se ion
551 .o Personne afters, to,/deliberate a appoi nt,
;disypissalofth�e
rnent, ear ation, rea ignrnent, les, disc' ine, or
ity Manage ith po sibl action rel d thereto
open sess n.
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hal I,1 1 leopard Street, at . � p.m., on lVlay 1, 2008.
Armando Chapa
City Secretary
NOTE: The city Council Agenda can be found on the city's Home
Page at www.ccte cas.com after 7:00 p,,m. on the
Wednesday before regularly scheduled council meetings.
If technical problems occur, the agenda will he uploaded
n the Internet by Thursday morning.
Symbols used to highlight action items that implement
council goals are on attached sheet.
City Council Goals 2007-2009
"M
Develop Street Plan
Texas A&M University --Corpus Christi
Expansion
�000
h Neighborhood Improvement Program
. (NIP) and Model Block Expansion
Development Process improvement
Bond 2008
Coliseum Plan
Master Pian Updates
improve Code Enforcement
Downtown Plan
:.WN
111
Charter Review
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 27, 20018
CONSENT AGEi DA:
Page I of �
E), Lo., I
H. Garrett
vo/ V/
M. Cooper
L. Elizondo, Sr.
M. Rummell
B. Kelly
P. Leal
M. McCutchon
J. Marez
P1b
N. Martinez
Page I of �
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
May 27. 2008
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L. El.izondo, Sr. lirkme
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M. Hu mmell A
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M. McCutchon
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