HomeMy WebLinkAboutReference Agenda City Council - 11/18/200811:45 A.M. - Proclama8on declaring November 18, 2008 as "Selena Auditorium 30s` Anniversary'
ProciamaGon declaring the week of November 16-22, 2008 as "National Hunger and Homelessness
Awareness Week
proGamation declaring the month of November 2008 as "National American Indian Heritage Month"
Commendation: Kalyn Davidson, 2008 Texas Amateur Athletic Federation Athlete of the Year Award
Swearing-!n Ceremony of newly appointed Board, Commission and Committee members
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
NOVEMBER 18, 2009'
10:00 A.M. ~
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED /N THE C/TYCOUNCIL CHAMBERS DURING MEET/NGS OFTHE CITYCOUNCIL.
Members of the audience will be provided an opportunpyto address the Council at approximately 12:00 p.m. oral the end
ofthe Council fNeeGng; whicheverls earlier. Please speak Into the microphone located at the podium and state yournama
and address. Your presentation will be limited to three minutes. if you have a pebdon or other in/orrnaUon pedaining to
yoursubjed, please present it to the Cky Secretary.
S! Usted desea dirlgirse al Concilio y~ree que su /nglAs es llmitado, habr3 un intBrprete inglds-espatfol en todas lasjuntas
del Concilio pare ayudade.
Persons w/th disaWllt/es who plan to attend this meeting and who may need auxiliary aids or services are requested to
confect the Clty Secretary's otrlce (at 361-826-3105) at leasf 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 Father Sean Maloney, St. Bartholomew's fEpiscopal Church.
C. Pledge of Allegiance to the Flag of the United States. ~ I~Q I
D. C to call the roll of the re ulred Charter ers
ity Secretary Armando Chaps q c
Mayor Henry Garrett
Mayor Pro 7em Michael McCufchon
Council Members"
Melody Cooper
Larry Elizondo, Sr.
Mike Hummell
Bill Kelly
Priscilla Leal
John Marez
Nelda Martinez
City Manager Angel R. Escobar +~
City Attorney Mary Kay Fischer
City Secretary Armando Chaps
E. MINUTES: (NONE)
Agenda
Regular Council Meeting
November 18, 2008
Page 2
F.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
,ttachment # 1)
1. * Citizens Advisory Health Board
* Community Youth Development (78415) Program
Steering Committee
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda kerns are listed
as motions, resolutions, orordlnances. Ifdeemed appropriate, the City
Council will use a diff@rentmethod of adopt/on from the one listed; may
f)naky pass an ordinance by adopting k as an emergency measure
rather than a rivo reading ordinance; or may modffy the action
specified. A motion to reconsider maybe made at this meeting of a
vote at the last regular, or a subsequent specie! meskng; such
agendas are Incorporated herein forreconsideretlonsnd action on any
reconsidered item. -
H. CITY MANAGER'S REPORT: (NONE) ~~~~~r fI' (D~
I. CONSENT AGENDA I ~ ~ ' C
Notice to the Publics ~ I ~~q ~ 11 aab) ~
The foltowing Items are of a routine or administrative nature. The Council has
been furnished with background and support material on each Item, and/or k
has been discussed at a previous meeting. All kerns 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 /n ks normal sequence afl`er the kerns
not requiring separate discussion have been acted upon. The remaining kerns
will be adopted by one vote.
(At this point the Counctl will vote on all motions, reso/utrons and ordinances
not removed forindNldual consideration)
2. Motion approving a Municipal Lease Line of Credit with Frost
National Bank in accordance with Bid Invftatioh No. BI-0009-09
based on most advantageous bid for an estimated annual
expenditure of $113,400. The term of the contract is for
24months with options to extend for up to two additional 12-
month periods, subject to the approval of the contractor and the
Ciry Manager, or his designee. (Attachment # 2)
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'~ '.'iO 52:1~~.vn
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Z. 33 3.31
2008 291
Agenda
Regular Council Meeting
November 18, 2008
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Rater to legend at the end of the
agenda summary)
3. Motion approving the lease/purchase of one (1) Peterbilt truck
tractor from Rush Truck Centers of Texas, LP, of Houston,
Texas for a total amount of $152,833. The award is based on
the cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC). The truck
tractor is an addition to the fleet and will be used by Solid W aste
Services. Financingforthetrucktractorwillbeprovidedthrough
the City's lease/purchase financing program. (Attachment # 3)
4. Motion approving the purchase of five (5) 2009 Compressed
Natural Gas Compact Sedans in accordance with Bid Invitation
No. BI-0042-09 from Lute Riley Honda, of Richardson, Texas
based on most advantageous bid for a total of $128,800.
Funding is available from the FY08-09 Capital Outlay Budget in
the Fleet Maintenance Fund. (Attachment # 4)
5.a. Motion authorizing the City Manager or his designee to execute
a contract with the Texas Department of Family and Protective
Services for funding in the amount of $500,000 from the
Community Youth .Development Program for the 78415 Zip
Code for projects as recommended by the Community Youth
Development Steering Committee for FY 2008-- 2009, Contract
Period September 1, 2008 through August 31, 2009.
(Attachment # 5)
5.b. Ordinance appropriating $500,000 from the Texas Department
of Family and Protective Services in the No. 1060 Community
Youth Development Fund to fund the Community Youth
Development Program in the 78415 Zip Cade for FY 2008-2009
contract period September 1, 2008 through August 31, 2009.
(Attachment # 5)
5.c. Motion authorizing the City Manager or his designee to execute
a subcontract with the Boys & Girls Club of Corpus Christi in the
amount of $50,000 to provide services for youth ages 6 to 17 in
the 78415 Zip Code. (Attachment # 5)
5.d. Motion authorizing the City Manager or his designee to execute
a subcontract with Communities In Schools, Corpus Christi, Inc.
in the amount of $86,000 to provide services for youth ages 10
to 17 in the 78415 Zip Code. (Attachment # 5)
2008.292
2008 293
2008 294
027940
2008 295
2008 296
Agenda
Regular Council Meeting
November 18, 2008
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend et the end of the
agenda summary)
5.e. Motion a orizing the City Hager or his desi a to execute
a sub ntract with Plan d Parenthood of th Texas in
a nt of $30,000 t rovide services for uth ages 10 t in
e 78415 Zip Co . (Attachment # 5
5.f. Motion authorizing the City Manager or his designee to execute
a subcontract with the YMCA of Corpus Christi in the amount of
$35,000 to provide services for youth ages 14-17 in the 78415 .
Zip Code. (Attachment # 5)
5.g. Motion authorizing the City Manager or his designee to execute
a subcontract with YWCA of Corpus Christi in the amount of
$50,000 to provide services for girls in the 4"' , 5~' & 6~' grades in
the 78415 Zip Code. (Attachment # 5)
5.h. Motion authorizing the City Manager or his designee to execute
a subcontract with Youth Odyssey in the amount of $30,000 to
provide services for youth ages 11 to 17 in the 78415 Zip Code.
(Attachment # 5)
5.i. Motion authorizing the City Manager or his designee to execute
a subcontract with Nueces County MHMR in the amount of
$30,000 to provide services for youth ages 10 to 17 in the 78415
Zip Code. (Attachment # 5)
5.j. Motion authorizing the City Manager or his designee to execute
a subcontract with SERCO of Texas in the amount of $60,000
to provide services for youth ages 10-17 in the 78415 Zip Code.
(Attachment # 5)
6.a. Resolution authorizing the City Manager or his designee to
submit a grant application to the Texas Parks and Wildlife
Department's Safe Boating Access Program in the amount of
$500,000 for reconstruction of boat ramp located near John F.
Kennedy Causeway on the north side of State Highway 358 on
Packery Channel; with City grant match of $50,000 in the No.
3289 Park and Recreation Capital Improvement Program (CIP)
Fund, and additional $117,000 grant matches from the Coastal
Bend Bays and Estuaries Program, and Saltwater Fisheries
Enhancement Association, and archftectural services from
Robert Floyd, for total project cost of $667,000. (Attachment # 6)
dete~cc~
2008 297:
2008 298
2008 299
2008 300
2008 301
02794-1
Agenda
Regular Council Meeting
November 18, 2008
Page 5
CITY COUNCIL
-PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
6.b. Resolution authorizing the City Manager or his designee to
execute an agreement with Coastal Bend Bays and Estuaries
Program, Texas Parks and Wildlife Department, Texas General
Land Office, Texas Department of Transportation, and the
Saltwater Fisheries Enhancement Association concerning 0 2 ~ 942
development of coordinated plan to remedy the boat ramps and
parking lot located near the John F. Kennedy Causeway on the
north side of State Highway 358 on Packery Channel.
(Attachment # 6)
7. Ordinance authorizing the City Manager or his designee to
execute afive-year lease agreement with Incarnate Word
Academy (IWA) forthe use of Dick Runyan Field at Evelyn Price
Park during IWA baseball season of January 1 through May 30 0 2'7 9 4 3
in consideration of IWA construction of field improvements of
minimum estimated value of $35,000, and IWA maintaining the
premises. (Attachment # 7)
8.a. Ordinance appropriating $87,588.73 from the Unreserved Fund
Balance in the Reinvestment Zone No. 2 Fund 1111 for
contractor mobilization, demobilization and other construction
suspension costs for the Packery Channel Boat Ramp Parking ~ 2 ~ 9 4
Lot and Access Road as per Change Order No. 2 to the
construction contract with Garrett Construction of Ingleside,
Texas; changing the FY 2008-2009 Operating Budget adopted
by Ordinance No. 027776 to increase appropriations by
$87,588.73. (Attachment # 8)
8.b. Motion authorizing the City Manager or his designee to execute
Change Order No. 2 to the construction contract with Garrett
Construction of Ingleside, Texas, in the amount $87,588.73 fora
th
P
k
8
76 f n ®®~ 3 Q 2
or
e
ac
.
ery
revised total contract price of $845,41 G
Channel Boat Ramp Parking Lot and Access Road FY 2007-
2008 for contractor mobilization, demobilization and other
construction suspension costs. (Attachment # 8}
9. Motion authorizing the City Manager or his designee to execute 2 0 8 3 0 3
a Contract for Professional Services with Chuck Anastos
Associates, LLC, of Corpus Christi, Texas in the amount of
• $112,782 for the Broadmoor Senior Center Improvements
project. (CDBGIBOND 2008) (Attachment # 9)
Agenda
Regular Council Meeting
November 18, 2008
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of iha
agenda summary)
10. Motion authorizing the City Manager or his designee to execute
a Reimbursement AgreementwithTisrra Pipeline Group, LLC, of
San Antonio, Texas in the amountof $150,000 forthe Kingsbury 2 0 Q $ 3 0 4
Drive Bridge Replacement for relocation of existing utility lines.
(Attachment # 10)
11.a. Motion authorizing the City Manager or his designee to execute
Amendment No. 3 to the Contract for Professional Services with
Coym, Rehmet, Gutierrez Engineering, LP, of Corpus Christi,
Texas in the amount of $62,400, for a total restated fee not to 2 0 0 8 3 0rj
exceed $227,740, for the Street Overlays Cluster 1 for design
and construction administration of ADA Curb Ramps.
(Attachment # 11)
11.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 3 to the Contract for Professional Services with
LNV Engineering, Inc„ of Corpus Christi, Texas in the amountof
th
980
f
d $370 2 O 0 8 3 0 6
e
or
,
,
870, for a total restated fee not to excee
$205
,
Street Overlays Cluster 2 and Cluster 4 for design and
construction administration of ADA Curb Ramps and additional
construction inspection of Clusters 2 and 4: (Attachment # 11)
- 5,° e, A-1-.1-c~cf~eol 5~(~~lemen.k
12. Motion authorizing the City Manager or his designee to execute
Change Order No. 3 to the construction contract with Haas
Anderson Construction, Ltd., of Corpus Christi, Texas in an
2 ~ 0 8 3 0 8
amount not to exceed $129,005.17 for a restated not to exceed
contract amountof $14,791,114.17 for water line revisions and
tie-in beyond the original construction limits for the Bayfront
Development Implementation Plan -Phase 1 Improvements.
(Attachment # 12)
13.a. Motion authorizing the City Manager or his designee to execute
a contract with the Center for Coastal Studies, Texas A&M
0 9
University -Corpus Christi not to exceed $167,882.57 far 2 0 0 ~ 3
Ammonia and Biological Monitoring associated with the Rincon
Bayou Diversion Project 2008-2009. (Attachment # 13)
13.b. Motion authorizing the City Manager or his designee to execute
a contract with the Division of Nearshore Research, Texas A8M
li
it
719 f
S
116
2 0 0 $
n
y
or
a
,
University- Corpus Christi not to exceed $ 3 ~ Q
and Freshwater Inflow Monitoring associated with the Rincon
Bayou Diversion Project 2008-2009. (Attachment # 13)
Agenda
Regular Council Meeting
November 18, 2008
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the entl of the
agenda summary)
13.c. Motion authorizing the City Manager or his designee to execute
a contract with the Harte Research Institute, Texas A&M
University- Corpus Christi not to exceed $59,383 for Biological
Monitoring associated with the Rincon Bayou Diversion Project
2008-2009. (Attachment # 13)
13.d. Motion authorizing the City Manager or his designee to execute
a contract with the University of Texas Marine Sciences Institute,
in an amount not to exceed $188,215 far biological monitoring
services associated with the Rincon Bayou Diversion Project
2008-2009. (Attachment# 13)
14. Second Reading Ordinance - Amending Section 2-75
"Membership; terms and filling vacancies," of the Code of
Ordinances, regarding membership of the Library Board;
providing for an effective date; and providing for publication.
(First Reading -11/11!08) (Attachment # 14)
15. Second Reading Ordinance -Amending Section 2-78 "Lay
Representative of City," of the Code of Ordinances, regarding
selection of the Lay Representative of the City to the South
Texas Library System; providing for an effective date; and
providing for publication. (First Reading -11/11/08) (Attachment
# 15)
16. Second Reading Ordinance - Amending the Code of
Ordinances, City of Corpus Christi, Chapter 2 regarding
membership in Youth Advisory Committee; providing for
publication. (First Reading -11/11/08) (Attachment # 16)
17. Second Reading Ordinance - Amending the Code of
Ordinances, City of Corpus Christi, Chapter 55, to impose lien
for overdue utility bill; providing for publication; and providing an
effective date of December 1, 2008. (First Reading- 11/11/08)
(Attachment # 17)
200 8
2003
311
312
02'7945
02'7940
02794'7
02'7948
Agenda
Regular Council Meeting
November 18, 2008
Page 8
CITY COUNCIL
PRIORITYISSUES
(Refer to legend at the end of tha
agenda summary)
J. PUBLIC HEARINGS: ~, ~~~G ~Llzcwt,v~s
ZONING CASE: ~'. 3~ Pm ~ .~ , 2~
18. Case No. 1008-02. Jason and Kim Comstock: A change of
zoning from an "F-R" Farm Rural District to a "RE" Residential
Estate District resulting in a change of land use from vacant to
residential on property described as a two acre tract of land out
of Lat 33, Section 52, Flour Bluff and Encinal Farm and Garden
Tracts, located on the east side of W aldron Road approximately
one-half mile south of Yorktown Boulevard. (Attachment # 18)
Planning Commission 8 Staffs Recommendation: Approval of a
"RE" Residential Estate District.
_.. _ ORDINANCE -- ~ 2~ 9 4 9
Amending the Zoning Ordinance, upon application byJason and
Kim Comstock, by changing the Zoning Map in reference to a
two acre tract of land out of Lot 33, Section 52, Flour Bluff and
Encinal Farm and Garden Tracts, from "F-R"Farm Rural District
to "RE"Residential Estate District; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan; providing a repealer clause; providing for
publication.
STREET/ALLEY CLOSURES:
19.a. Public he ng and First Reading Ordinance - onsider
abando g and vacating the A ue "F" public eet right-o n ~ S~ O ~~
way .248 acres) from the st Navigation ulevard p is }t'
rig -of-way to the Breakw r Street public ' ht-of-way bject ~ ~~^a~~~llyl.
t mpliance with spec' ed conditions. (ttachment 19)
19.b. Public he ring and Fi t Reading O finance -Consider
abando ' g and vacati g a portion of a Texaco Ro street
right- -way (0.384 a es), from the ast Navigatio oulevard OYIe
pu c street right-of- ay, north ap ximately 278 et to the city P ~ ~
li d line; subject to complia a with specif d conditions. +~~,L~,v~,L
ttachment # 19)
Agenda
Regular Council Meeting
November 18, 2008
Page 9
CITY COUNCIL
' PRIORITY ISSUES
(Refer to legend at Ne end of the
agenda summary)
19.c. Public hear' and First . ading Ordinance -Consider ~ C~
abandoni and vacating portion of the Sig r Road str ~(~ ~0 ~
right-o ay (0.388 ac s), from East Nav' tion Boul rd, ""' ~
Wort approximate) 81 feet to the city mit line; s lest to ~~~,-~VLtw'1~
c pliance with s ecified conditions. ( achment 9)
19.d. Public hearing and Fir Reading 0 Hance -Cons' r f
abando ' g and vac ng a portion the East Nav' ation ~~S~6Y1e
Boule b public st et right-of-w (9.367 acres) rom the
Ave a "F" public rest right-of- y, west approxi ately 5,857 ~~ ~(,t,JV`
fe to the city ' it line; subje to compliance ith specified
nditions. (A chment # 19)
20. Public hearing and First Reading Ordinance -Consider
abandoning and vacating a 61,537.10-square foot portion of
undeveloped and unsurfaced, South Oso Parkway dedicated
public right-of--way; out of the Botanical Gardens Park Unit 4
Subdivision, located north of and adjacent to the South Staples
Street (Farm to Market Highway 2444) public right-of-way;
subject to compliance with specified conditions. (Attachment #
20)
21. Public hearing and First Reading Ordinance -Consider
abandoning and vacating a 2,701.10-square foot portion of a 10-
foot wide undeveloped and unsurfaced, dedicated public alley
right-of-way, located between Lots 12 & 13, Block 43, Padre
Island No. 2, adjacent to and northeast of the Playa Del Rey
public right-of-way; subject to owner's compliance with specified
conditions. (Attachment # 21)
22.a. Public hearin and First Reading O 'Hance -Consider ~~ e
abandonin nd vacatin 2,488.43-s are foot porti of th ~~S
Carmel P rkway publi ght-of-way, sated betwee he S h
Stapl Street and ollihar Road s et rights-of- y; su ctto
ow r'scompli cew(thspec(fi conditions. achment#22)
(P STPONE
22.b. Public he ring and First Reading Orciinance -Consider ^r
abando ' g and vac g a 5,040.17 quare foot rtion o ~~~~n~
dedi ed public ri -of--way, loca just west the S h Y
S les Street p lic right-of-w ,and north the C el
P rkway public ht-of--way; su ect to complia with s cified
onditions. (A chment # 22 POSTPONE
Agenda
Regular Council Meeting
November 18, 2008
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Rater to Legend at the end of the
agenda summary)
K. REGULAR AGENDA 5•~~~ ,_ ~I ;
23• pwue_a-.'Notion authorizing the
Mayor to negotiate and bring back for council approval an 2 0 0 8 313
Employment Contract for City Manager Angel Escobar.
(Attachment # 23)
24. Resolution expressing official intent to reimburse costs of the
2008 Bond Capital Improvements Projects in an amount not to
exceed $152,645,000 for improvements to Streets, Fire
Department Facilities, Police Department Facilities, Libraries,
Museums, Parks and Recreation Facilities, and eayfront
Development. (Attachment # 24)
25.a. Motion to authorize the City Manager or designee to execute a
Frequency Reconfiguration Agreement with Nextel of Texas,
Inc., in which Nextel shall pay for replacement radios and
equipment to comply with order of Federal Communications
Commission to minimize harmful interference to public safety
radio system communications in the 800 MHz radio band.
(Attachment # 25)
25.b. Motion to authorize the City Manager or designee to execute a
Contract with Dailey i3< Welts Communications, Inc., of San
Antonio, Texas, for public safety radio and equipment
improvements, with costs to be paid by Nextel of Texas, Inc.
pursuant to the Frequency Reconfiguration Agreement.
(Attachment # 25)
26. First Reading Ordinance-Amending the Code of Ordinances,
City of Corpus Christi, Chapter 10, Beachfront Management and
Construction, to restrict vehicular traffic on the Gulf Beach
seaward of portions of the concrete segment of the Padre Island
seawall and establishing a pedestrian safe area when the
distance between the toe of the seawall to the water is less than
150 feet in width, and allowing two-way vehicular traffic on the
Gulf Beach between the northern end of the seawall and Padre
Balli Park; establishing a pedestrian safe area between the
northern end of the concrete seawall and the Packery Channel
jetty; committing the City Council to undertake efforts to restore
and maintain the beach in front of the seawall to a minimum
width of 200 feet; adding an appendix to the City of Corpus
027950
2003 314
2008 315
~5~
G~6.
Agenda
Regular Council Meeting
November 18, 2008 ,
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Christi, Texas, dune protection and beach access regulations to
show the approximate location of bollards to be installed on the
beach; providing for publication; and providing a delayed
effective date. (Attachment # 26)
27.a. Motion approving gone-year agreement for purchase of system
hosting services from SunGard Public Sector of Lake Mary,
Florida in the amount of $369,478 forthe SunGard Public Sector
suite of application modules; and ePlan Review software
licensing, hosting, and services provided by SunGard Public
Sector. (Attachment # 27)
27.b. Motion approving the purchase of continued annual hosting
services from SunGard Public Sector of Lake Mary, Florida for
the SunGard Public Sector Suite of application modules subject
to annual appropriation of funds based on sole source.
(Attachment # 27)
28. Resolution granting a variance from the guidelines and criteria
for granting tax abatement and authorizing the execution of an
agreement with Transcontinental Realty Investors, Inc. providing
for temporary property tax abatement. (Attachment # 28)
29. First Reading Ordinance -Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55 to establish a fee for
estimating meter reads when access to replace meter for the
automated meter reading program is not provided; providing an
effective date of January 1, 2009; and providing for publication.
{Attac nt # 29)
~~ ~-ef1e~(S;t~plerr~e~-~O
L. PRESENTATIONS: Zp ''`~
Public comment will not be solicited on Presentation items.
30. Crime Control and Prevention District Quarterly Report
(Attachment # 30)
31
M.
_~
2008 3
s~ ~
2008 3
027951
C
7
~~Z;2~o - ('Z3
Proposed Smoking Ban Ordinance (Attachment # 31)
Agenda
Regular Council Meeting
November 18, 2008
Page 12
CITY COUNCIL
PRIORITY ISSUES
(Refer to tepend at the end of the
agenda summary)
LIMIT PRESENTATIONS TO THREE MINUTES. IFYOUPLAN
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
recording is made of the meetlttg; therefore, please speaklnto the microphone
located at the podium and state yourname and address. ll you have a petition
or other information pertaining to your subJect, please present it to the City
Secretary.)
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITEAN EXISTING POLICY IN RESPONSETOTHE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE
PLACED ON AN AGENDA AT A LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER,
STAFFPERSON, OR MEMBERS OFTHEAUDIENCE 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 FlRST AMENDMENT RIGHTS.
N. EXECUTIVE SESSION: ~ : 2 3 - 2' ~
PUBLIC NOTICE is given that the City Council may elect of 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 Open Meetings Act authorizing the executive session
w/l! be publicly announced by the presiding ottice.
Agenda
Regular Council Meeting
November 18, 2008
Page 13
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary
32. Executive session under Texas Government Code Section
551.071 to conduct a private consultation with its attorney
regarding Texas Commission on Environmental Quality Notice of
Enforcement Action, RN101385151, Docket No. 2008-1521-
MLM-E, Enforcement Case No. 36564, with possible discussion
and action in open session.
O. ADJOURNMENT: ~ ' ~ O
POSTING STATEMENT:
This agenda was posted on the Citys official bulletin board at the front
entrance to Clty Hail, 1201 Leopard Street, at ~;fS~/~ ,(~~~,~~p~.m., on
November 12, 2008. ~~ (/~~"""!'~\
Armando Chapa
City Secretary
NOTE: The CNy Council Agenda can be found on the City's Home
Page at www.cctexas.com 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 that Implement
council goals are on attached sheet.
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD STREET
NOVEMBER 18, 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:
1. CONSENT AGENDA
a : ~ - 3: n2-
11.1(a) Motion authorizing the City Manager or his designee to execute a deductive
change order with Haas-Anderson of Corpus Christi, Texas in the decreased
amourit of $226,900 -for the Street Overlays Cluster 4 project to change the2 ~ Q 8 3
overlay treatment to a sealcoat on the northbound lanes of Shoreline Drive from
Furman Avenue to Lawrence Street resulting in a modification in project scope.
K. REGULAR AGENDA
29.1.a. Ordinance disannexing from the City of Corpus ' ti, Texas approxim y
0.59 acre tract of Ian ,situated along aline dr n from a point at coo Hates
1294719.136 x, 188918.803 y to a poi at coordinates 1294 8.897 x,
17191792.708 ,and adjusting the ci boundaries condition upon the
property o r executing a contract f services in lieu of anne ion; providing
for a del ed effective date for disannexation; providi g for publication;
provid' for severance; and declaring an emergency.
29.1.b. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
9.426 acre tract of land, owned by Sam Kane Beef Processors, Inc., in Nueces
County, located off south right-of-way boundary of State Highway 9 (9001
Leopard Street), and adjusting the city boundaries conditioned upon the property
owner executing a contract for services in lieu of annexation; providing for a
delayed effective date for the disannexation; providing forpublication; providing
for severance; and declaring an emergency.
29.1.c. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
60.821 acre tract of land, owned by Sam Kane, in Nueces County, located off
south right-0f-way boundary of State Highway 9 (9001 Leopard Street), and
adjusting the city boundaries conditioned upon the property owner executing a
contract for services in lieu of annexation; providing for a delayed effective date
for the disannexation; providing for publication; providing for severance; and
declaring an emergency:
0~~952
5~~
02'7953
027954
Supplemental Posting
Regular Council Meeting
November 18, 2008, 10:00 a.m.
Page 2
29.1.d. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
one acre tract of land, owned by Rachel Madean Brown Magill, in Nueces
County, located 2040 Clarkwood Road, and adjusting the city boundaries
conditioned upon the property owner executing a contract for services in lieu of
annexation; providing for a delayed effective date for the disannexation;
providing for publication; providing for severance; and declaring an emergency.
29.1.e. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
120.62 acre tract of land, owned by Mary Hutchins Triestman Limited
Partnership, in Nueces County, located on Clarkwood Road, and adjusting the
city boundaries conditioned upon the property owner executing a contract for
services in lieu of annexation; providing for a delayed effective date for the
disannexation; providing for publication; providing for severance; and declaring
an emergency.
29.1.f. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
61.23 acre tract of land, owned by Adhub, LLC, in Nueces County, located on
Clarkwood Road, and adjusting the city boundaries conditioned upon the
property owner executing a contract forservices in lieu of annexation; providing
for a delayed effective date for the disannexation; providing for publication;
providing for severance; and declaring an emergency.
29.1.g. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
61.32 acre tract of land, owned by Ann McMaster, General Partner, Haring
Heirs, in Nueces County, located on Clarkwood Road; and adjusting the city
boundaries conditioned upon the property owner executing a contract for
services in lieu of annexation; providing for a delayed effective date for the
disannexation; providing for publication; providing forseverance; and declaring
an emergency.
29.1.h. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
122 acre tract of land, owned by Chessie Perkins, in Nueces County, located at
Clarkwood Road at Sedwick Road, and adjusting the city boundaries conditioned
upon the property owner executing a contract for services in lieu of annexation;
providing for a delayed effective date for the disannexation; providing for
publication; providing for severance; and declaring an emergency.
29.1.1. Ordinance disannexing from the City of Corpus Christi, Texas an approximately
27.5438 acre tract of land, owned by Gladys V Stillwell, in Nueces County,
located at Stillwell Lane, and adjusting the city boundaries conditioned upon the
property ownerexecuting a contractforservices in Ileu of annexation; providing
for a delayed effective date for the disannexation; providing for publication;
providing for severance; and declaring an emergency.
02'7955
02'7956
027957
02'7958
027959
02796.0
Supplemental Posting
Regular Council Meeting
November 18, 2008, 10:00 a.m.
Page 3
29.1.j. Ordinance disannexing from the City of Corpus Christi, Texas an appPoximately
31.032 acre tract of land, owned by Rose Mary Zvara, Trustee, RZ Realty Trust,
in Nueces County, located at Stillwell Lane, and adjusting the city boundaries
conditioned upon the property owner executing a contract for services in lieu of
annexation; providing for a delayed effective date for the disannexation;
providing for publication; providing for severance; and declaring an emergency.
N. EXECUTIVE SESSION
I:23-Z'~~
33. Executive session under §551.087 of the Texas Government Code for
discussions and deliberations regarding commercial orfinancial information that
the governmental body has received from a business prospect that the
governmental body seeks to have locate, stay, or expand in or nearthe territory
of the City and with which the City Council is conducting economic development
negotiations, with possible discussion and action in open session.
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bulletin board at the front
entrance to City Mall, 1201 Leopard Street, at ~~ a.m., November.15, 2008.
rmando Chapa
City Secretary
02'7961
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