HomeMy WebLinkAboutReference Agenda City Council - 08/19/200811:45 A.M. - Proclamation declaring the month of August 2008 as "Clean Air Month"
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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD
CORPUS CHRISTI, TEXAS 78401
AUGUST 19, 200
10:00 A.M.
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED /N THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITYCOUNCIL.
Members of fhe audience will be provided an opportunity to address the Council at approximately 12:00 p.m. orat the end
of the Council Meeting, whicheveris earlier. Please speak into the microphone located at the podium and state yourname
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 Usted desea dirigirse al Concilio y tree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del Concilio pars ayudade.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aitls or services are requested to
contact the City Secretary's office (at 361-826-3105) atleast 48 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 Micah Davidson, Real Life Fellowship. ~//
C. Pledge of Allegiance to the Flag of the United States. ,~ ~ 1 I
D. City Secretary Armando Chapa to ca the roll of the required Charter fficers.
Mayor Henry Garrett
Mayor Pro Tem Priscilla Leal
Council Members:
Melody Cooper
~~~
City Manager George K. Noe
Larry Elizondo, Sr. City Attorney Mary Kay Fischer
Cha
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A
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Mike Hummell p
rman
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ary
C
ty
Bill Kelly
John Marez
Nelda Martinez
Michael McCutchon
E. MINUTES:
1. Approval of Regular Meeting of July 29, 2008. (Attachment # 1)
Agenda
Regular Council Meeting
August 19, 2008
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
F
2.
G.
In'b3-10'OSQ.w~.
BOARDS & COMMITTEE APPOINTMENTS: (Attachment# 2)
Civil Service Board/Commission
EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, orordinances. Ifdeemed appropriate, the City
Council will use a different method of adoption from the one listed; may
frnally 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 maybe made at this meeting of a
vote at the last regular, or a subsequent special meeting; such
agendas are incorporated herein forreconsideration and action on any
reconsidered item.
H. CITY MANAGER'S REPORT - {'IOYI'e-~
Upcoming Items p.
I. CONSENT AGENDA 'Q~DO"I~~~S
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/orit
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
not requiring separafe 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 individual consideration) -
Motion approving supply agreements with the following
companies for the following amounts for water and wastewater
treatment chemicals in accordance with Bid Invitation No. BI-
0176-08, based on low bid for an estimated six-month
expenditure of $1,656,814. The terms of the contracts will be for
200 216
Agenda
Regular Council Meeting
August 19, 2008
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
six months with options to extend for up to five additional six-
month periods subject to the approval of the suppliers and the
City Manager or his designee. Funds have been budgeted by
the Water and Wastewater Departments in FY 2008-2009.
(Attachment # 3)
Univar Altivia
Corpus Christi. Texas Houston. Texas
Liquid Caustic Soda Sodium Hypochlorite Solution
$1,300,940 $355,874
Total: $1,656,814
4.a. Ordinance appropriating an amount of$184,732 from the Tankel
Estate Reserve in the General Fund to be applied to the
purchase of two fire pumper trucks. (Attachment # 4)
4.b. Motion approving the lease purchase of two (2) ambulances and
two (2) fire pumper trucks from the following companies for the
following amounts, based on the cooperative purchasing
agreement with the Houston-Galveston Area Council of
Governments (HGAC). The ambulances and fire pumpertrucks
will be used by the Fire Department. Financing will be provided
through the City's lease-purchase program. (Attachment # 4)
San Antonio Ambulance Siddons Fire Apparatus, Inc.
Sales,. Inc. Houston. TX
San Antonio. TX Items: 2
Items: 1 $799,946
$202,858
Total: $1,002,804
5. Motion approving a supply agreement with M.T. Deason
Company, of Birmingham, Alabama for hot tap fittings in
accordance with Bid Invitation No. BI-0182-08 based on low bid
for an estimated annual expenditure of $67,478.75. The term of
the supply agreement will be for twelve months 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. Funds have been budgeted by the Gas Department
in FY 2008-2009. (Attachment # 5)
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200.8
2008
217
218
Agenda
Regular Council Meeting
August 19, 2008
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
6. Motion approving a service agreement with F. A. Richard &
Associates, Inc., of Mandeville, Louisiana for workers'
compensation third-party administration services, in accordance
with Request for Proposal Number BI-0053-08, for an estimated
two-year expenditure of $1,086,935.38, of which $493,228.72 is
required for the remainder of FY 2008-2009. The term of the
service agreement will be for two years with an option to extend
for up to two additional twelve-month periods subject to the
approval of the service provider and the City Manager or his
designee. This service will be used by the Human Resources
Department in administering the City's workers' compensation
claims. Funds are budgeted in -the Liability and Employee
Benefits Workers' Compensation Fund. (Attachment # 6)
7. Motion au orizing the 'ty Manager o his designee to execute
an ame ment tot FY2007 Co unity Develop t Block
Gran CDBG) Bement with a Coastal Ben Icohol and
Dr Rehabili tion Center d..a. Charlie's PI e, revising the
ope of w from rehabilit lon to acquisiti . (Attachment# 7)
8. Motion authorizing the City Manager, or his designee, to execute
Amendment No. 15 to the engineering services contract with
Pierce, Goodwin, Alexander and Linville (PGAL), Inc. of Dallas,
Texas in an amount not to exceed $374,065 for a restated not to
exceed total fee of $2,629,069 for the Corpus Christi
International Airport Airfield Perimeter Road Improvements,
Airport Rescue and Firefighting Facility and Airfield Equipment
and Maintenance Facility. (Attachment # 8)
J. PUBLIC HEARINGS:
ZONING CASES: ~ ~ lO- ~~ 3~ (,>,•YY1
Case No. 0608-01. Dr. Pedro Diaz: A change of zoning from a
"F-R"Farm-Rural District to a "B-4"General Business District, on
property described as a 20.36 acre tract out of Lots 23 and 24,
Section 20, Flour Bluff and Encinal Farm and Garden Tracts
located along the west side of Rodd Field Road between Brooke
Road and Slough Road. (Attachment # 9) ,
2008 219
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Supplevv~evtfa-I
2008 221
Agenda
Regular Council Meeting
August 19, 2008
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Planning Commission's Recommendation: Denial of a "B-4"
General Business District, and in lieu thereof, approval of a "R-
1 B" One-family Dwelling District on four acres out of Lot 23,
Section 20, Flour Bluff and Encinal Farm and Garden Tracts
(Tract 1), located across from Brooks Road, and approval of a
"B-4" General Business District on 16 acres of Lot 24, Section
20, Flour Bluff and Encinal Farm and Garden Tracts (Tract 2),
located along Rodd Field Road.
Staffs Recommendation: Denial of a "B-4" General Business
District, and in lieu thereof, approval of an "R-1 B" One-family
Dwelling District on Tracts 1 and 2.
ORDINANCE
Amending the Zoning Ordinance, upon appli tion by Dr. Pe ro
Diaz, by changing th Zoning Map in refe ce to four acre out
of Flour Bluff and cinal Farm and G den Tracts, Secf n 20,
Lot 23 (Tract 1 rpm "F-R" Farm- ral District to "R- " One-
family Dwell' g District, and 16 cres out of Flou Bluff a d
Encinal F and Garden Tra s, Section 20, Lo 4 (Tra 2)
from "F- 'Farm-Rural Distric o "B-4"General siness ' trict;
amen mg the Comprehen ' e Plan to accoun or any d iations
fro the existing Com ehensive Plan; p viding a repealer
c use; and providing f r publication.
10. Case No 0708-03 Texas Funding Corporation: A change of
zoning from an "A-2" Apartment House District to a "B-1"
Neighborhood Business District resulting in a change of land use
from residential to commercial on property described as Paul
Court Subdivision, Block 13, Lot 12 located on the southwest
corner of Lipan and Josephine Streets between City Hall and the
Crosstown Expressway. (Attachment # 10)
Planning Commission & Staffs Recommendation: Denial of the
"B-1" Neighborhood Business District and in lieu thereof,
approval of an "A-2" Apartment House District with a Special
Permit subject to seven (7) conditions.
027810
aS l,~.me~d~c
Agenda
Regular Council Meeting
August 19, 2008
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
ORDINANCE
Amending the Zoning Ordinance, upon application by Texas
Funding Corporation, by changing the Zoning Map in reference
to Paul Court Subdivision, Block 13, Lot 12 from an "A-2"
Apartment House District to an "A-2/SP" Apartment House
District with a Special Permit for the speculative zoning purposes
in the sale of the property, subject to a site plan and seven (7)
conditions; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan; providing
a repealer clause; and providing for publication.
AD VALOREM TAX RATE:
11. Public Hearing on Proposed Ad Valorem Tax Rate Increase (To
be considered at approximately 11:00 a.m.) (Attachment # 11)
K. REGULAR AGENDA CT-1ea'V)S, ~~,'("~
12.a. Resolution expressing official intent to reimburse costs of Corpus
Christi Bayfront Development Implementation Plan -Phase 1.
(Shoreline Realignment Phase 1) (Attachment # 12)
12. b. Motion authorizing the City Manager, o is d s' n ¢ cecute
a construction contract with St~~o f
P~ cam.-, T~;:.°s in an amount not to exceed o he
Bayfront Development Implementation Plan - Phase 1
Improvements. (Attachment # 12)
13. Motion authorizing the City Manager or his designee to execute
an Agreement between the City of Corpus Christi and the
Corpus Christi Regional Economic Development Corporation
(EDC) whereby the EDC will promote economic development in
the Corpus Christi Bay area for an annual fee of $475,000. The
term of the agreement is August 1, 2008 through July 31, 2009.
(Attachment # 13)
14. Ordinance ordering a Special Election to be held on November 4,
2008, in the City of Corpus Christi on the questions of
authorizing obligations of the City supported by Ad Valorem
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Agenda
Regular Council Meeting
August 19, 2008
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
providing for notice of election and publication thereof; providing
for establishment of branch early polling places; designating
polling place locations; authorizing a joint Election with Nueces
County; and enacting provisions incident and relating to the O Z ~ 8 ~ 3
subject and purpose of this ordinance and declaring that this
ordinance shall be effective immediately upon its adoption by
City Council, in accordance with provisions of V.T.C.A.,
Government Code, Section 1201.028. (Attachment # 14)
15. First Reading Ordinance -Amending the Code of Ordinances,
Chapter 39, Personnel, Article III Employee Compensation and
Classification System, to provide 2.5% pay range adjustment to
address market position for Pay Plans 100, 400, 500(b), 600,
900, and 1000 effective 11(24/2008, provide a 2.5% pay
increase to employees in Pay Plans 100, 300, 400, 500(b), 600,
900, and 1000 effective 11/24/2008, repealing all other
ordinances, and rules, or parts of ordinances and rules, in
conflict with this ordinance; providing for an effective date.
(Attachment # 15) 0 2 7 819
• ~ Ord irahc~ cc+.((in9 avt x,(ee~~ h
16. Discussion and co idera 'oh of ]lacing a ballot measure on the as' Ct,~/yle ft~-eC~
November 4, 2008 election to restrict vehicular access to and on
the portion of the Gulf of Mexico beach seaward of the concrete
portion of the Padre Island seawall. (Attachment # 16) ~ :15 - Z'~-~o
L. PRESENTATIONS: ~ S IS~a~~ c~ ~kt~ ~~ • tJ~ • 02~n 81 ~~
Public comment will not be solicited on Presentation items.
17. Community Outreach-Ingleside Local Redevelopment Authority ~; p~j - ~ : i S Q. rr~.
(LRA) (Attachment # 17)
18. Potential Long-Term South Texas Aggregation Project (STAP) ay,.(P - 3; SS
Contract for Power (Attachment # 18)
M. MEETING OF CITY CORPORATION:
19. CORPUS CHRISTI HOUSING FINANCE CORPORATION S'~.?~?Jr. ~•~~.
CCI HFC): (Attachment # 19)
Agenda
Regular Council Meeting
August 19, 2008
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORATION
REGULAR MEETING
Date: Tuesday, August 19, 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 78401
President Bill Kelly calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Bill Kelly, Pres.
John Marez, Vice Pres
Melody Cooper
Larry Elizondo
Henry Garrett
Mike Hummell
Priscilla Leal
Michael McCutchon
Nelda Martinez
Officers
George K. Noe, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Asst. Treas.
3. Apprdval of minutes of December 18, 2007 meeting.
4. Election of Officers:
President General Manager
Vice President Secretary
Assistant Secretary
Treasurer
Assistant Treasurer
5. General Manager's Annual Report.
6. Financial Report.
7. Consider approval of a Resolution with respect to an
application for a Calendar Year 2009 Reservation for
Qualified Mortgage Bond Authority.
Agenda
Regular Council Meeting
August 19, 2008
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
8. Consider approval of an interim construction loan to
RRAH Corpus Christi, LP in connection with the
development of Buena Vida Senior Village at 4650 Old
Brownsville Road in Corpus Christi.
9. Public Comment.
10. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
N. 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. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT THE REAR OF THE COUNCIL
.CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recorcling is made ofthe meeting; therefore, please speak into the microphone
located at the podium and state yourname and address. If you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se dirige a la junta y cree que su ingles es Iimitado, habra un
interprets ingles-espanol en la reunidn de la junta Para ayudarle.
PER CITYCOUNCIL 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.
O. 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 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 Onen Meetinos Act authorizing the executive session
I I: 5~1- T~; z~
Agenda
Regular Council Meeting
August 19, 2008
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
P. 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~._,'~~ p.m., on August 13,
2008.
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after 7:00 p.m. on the Thursday
before regularly scheduled council meetings. If technical
problems occur, the agenda -will be uploaded on the
Internet by Friday before 5:00 p.m.
Symbols used to highlight action items tha4 implement
council goals are on attached sheet.
12.b. Motion authorizing the City Manager, or his designee, to execute a
construction contract with Haas-Anderson Construction, Ltd., of Corpus
Christi, Texas in an amount not to exceed $14,622,748 for the Bayfront
Development Implementation Plan -Phase 1 Improvements for Base Bid
and Additive Alternative Nos. 1, 2, 3, and 4. 2 O O
222
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD STREET
AUGUST 19, 2008
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:
I. CONSENT AGENDA
7.b. Motion approving a change in scope to the 2007 Community Development
Block Grant project for the Coastal Bend Alcohol and Drug Rehabilitation
Center dba Charlie's Place from rehabilitation to acquisition and authorizing
the. City Manager or his designee to execute all necessary and related
documents. 2 0 0 8 2 2
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 ~,~ p.m., August 15, 2008.
Armando Chapa
City Secretary
City Council Goals 2007-2009
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Develop Street Plan
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
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