HomeMy WebLinkAboutReference Agenda City Council - 12/16/200811:45 A.M. -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 ST.
CORPUS CHRISTI, TEXA~~78401
DECEMBER 16, 20,118
10:00 A.M.
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE.C/TY COUNCIL CHAMBERS DURING MEETINGS OFTHE C/TYCOUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. oral the end
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state yourname
and address. Your presentation will 6e limited to three minutes. If you have a petition or other information pertaining fo
your subject, please present it to the City Secretary.
Si Usted desea dirigirse al Concilio y tree que su ingles es limkado, habr8 un int~rprete ingl~s-espanol en todas las juntas
del Concilio para ayudarte.
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 361-826-3105) at least 48 hours in advance so that appropdate arrangements can 6e
made.
A. -Mayor Henry Garrett to call the meeting to order. 1/~ ~ ~~., ,
B. Invocation to be given byra~art~r-aceve-63t`ir ;1'henSenever`s~P~ituwsmf r u p' t~~ ~ ~
C. Pledge of Allegiance to the Flag of the United States. ~, ~~
D. City Secretary Armando Chapa to call t/he roll of the required Charter OfFcers.
Mayor Henry Garrett
Mayor Pro Tem Michael McCutchon
Council Members:
Melody Cooper
Larry Elizondo, Sr.
Mike Hummell
Bill Kelly
Priscilla Leal
John Marez
Nelda Martinez
E. MINUTES: (NONE)
~,~,, City Manager Angel R. Escobar
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
IOa.~r~
IN®EXED
Agenda
Regular Council Meeting
December 16, 2008
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, orordinances. lfdeemed 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 fo reconsider maybe made at this meeting of a
vote at the last regular, or a subsequent special meeting; such
agendas are incorporated herein forreconsiderationsnd action on any
reconsidered item.
H. CITY MANAGER'S REPORT• (NONE)
t• CONSENT AGENDA j - 1.q •I ~Xc~
Notice to the Pubiic I ~ ', ` I. cJ3
The following items are of a routine or administrative nature. /fhe Council has
been furnished with background and support material on each item, and/or it
has been discussed at a previous meeting. All items will be acted upon byone
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.
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration)
Motion approving the lease-purchase of one (1) Caterpillar 120M
Motor Grader, one (1) Caterpillar CB-534D Vibratory Asphalt
Compactor, and two (2) Caterpillar PS-150C Pneumatic
Compactor from Holt-Cat, of Irving, Texas for a total amount of
$472,927 of which $35,267.16 is budgeted in FY 2008-2009.
The award is based on the cooperative purchasing agreement
with the Texas Local Government Purchasing Cooperative
(TLGPC). The equipment will be used by the Street
Department. All units are replacements to the fleet. Financing
will be provided through the City's lease-purchase program.
(Attachment # 1)
~"10 si"l lo.u~
2008 326
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PRIORITY ISSUES
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agenda summary)
2. Motion approving the lease/purchase of one (1) Sterling truck
tractor from Grande Truck Center, of San Antonio, Texas for a
total amount of $84,504. The award is based on the cooperative
purchasing agreement with the Texas Local Government
Purchasing Cooperative (TLGPC). The unit is a replacement to
the fleet and will be used by Street Services. Financing for the
truck tractor will be provided through the City's lease/purchase
financing program. (Attachment # 2)
3. Resolution authorizing the City Manager or his designee to
participate in an Interlocal Agreement with Harris County, Texas
allowing the City of Corpus Christi, Texas to secure goods and
services competitively procured by Harris County, Texas, when
in the best interest of the City. (Attachment # 3)
4. Resolution authorizing the submission of a grant application in
the amount of $89,291.82 to the State of Texas, Criminal Justice
Division for Year 10 funding available underthe Victims of Crime
Act (VOCA) Fund for the Police Department's Family Violence
Unit with a City match of $19,578 and $4,000 in-kind services
and authorizing the City Manager or the City Manager's
designee to apply for, accept, reject, alter or terminate the grant.
(Attachment # 4)
5. Resolution authorizing the submission of a grant application in
the amount of $100,964.38 to the State of Texas, Criminal
Justice Division forYear 10 funding available underthe Violence
Against Women Act (VAWA) Fund for the Police Department's
Family Violence Unit with a City match of $42,088.74, an in-kind
match of $16,800, for a total project cost of $159,853.12 and
authorizing the City Manager or the City Manager's designee to
apply for, accept, reject, alter or terminate the grant.
(Attachment # 5)
6.a. Resolution authorizing the City Manager or his designee to
execute asub-recipient agreement in the amount of $1,500,730
with the Office of the Governor's Division of Emergency
Management Homeland Security Grant Program; and
authorizing the City Manager or his designee, to accept, reject,
alter or terminate the grant. (Attachment # 6)
2008 327
027973
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agenda summary)
6.b. -Motion authorizing the City Manageror his designee to accept a
grant in the amount of $1,500,730 from the Office of the
Governor's Division of Emergency Management Homeland
Security Grant Program for the purchase of specialized
equipment and training. (Attachment # 6)
6.c. Ordinance appropriating $1,500,730 from the Office of the
Governor's Division of Emergency Management Homeland
Security Grant Program in the No. 1062 Fire Grants Fund forthe
purchase of specialized equipment and training. (Attachment # 6)
7.a. Resolution ratifying acceptance of a $738,215 grant awarded by
the Area Agency on Aging of the Coastal Bend for the FY 2008
Senior Community Services, Elderly Nutrition Program.
(Attachment # 7)
7.b. Ordinance ratifying appropriation of a $738,215 grant from the
Area Agency on Aging of the Coastal Bend in the No. 1067
Parks and Recreation Grants Fund for the FY 2008 Senior
Commu nity Services, Elderly Nutrition Program. (Attachment # 7)
7.c. Resolution ratifying acceptance of a $257,311 grant awarded by
the Texas Department of Aging and Disability Services for the
FY 2008 Senior Community Services, Title XX Meals on Wheels
Program. (Attachment # 7)
7.d. Ordinance ratifying appropriation of a $257,311 grant from the
Texas Department of Aging and Disability Services in the No.
1067 Parks and Recreation Grants Fund forthe FY 2008 Senior
Community Services, Title XX Meals on Wheels Program:
(Attachment # 7)
8.a. Resolution authorizing the City Manager or his designee, to
execute an Interlocal Agreement with the Calallen Independent
School District (ISD) for the City of Corpus Christi to operate a
Latchkey program at Calallen ISD from January 1, 2009 through
July 31, 2015. (Attachment # 8)
8.b. Ordinance appropriating $146,623 in the General Fund No. 1020
from the estimated revenues from Latchkey afterschool and
summer registrations; changing FY 2008-2009 Operating Budget
adopted by Ordinance No. 027776 to increase estimated
revenues and appropriations by $146,623 each.
(Attarhmant if Rl
2008 328
02.'7977
u27978
0279'79
027980
02798
02'7982
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December 16, 2008
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(Refer to legend at the end of the
agenda summary)
9. Motion approving the allocation of $32,770.70 from the Hotel
Occupancy Tax Fund and $61,633.30 from the General Fund to
fund grant contracts with sixteen (16) arts and cultural
organizations for a total of twenty-two (22) arts projects.
Funding was authorized in the FY 2008-2009 budget.
(Attachment # 9)
10. Ordinance authorizing the City Manager or his designee to
execute an extension of the lease with Landry's Seafood and
Steakhouse - CC, Inc. until March 31, 2009, to operate a
restaurant on Peoples Street T-Head in consideration of
payment of $6,000 per month or 2.75% of monthly gross sales,
whichever is greater. (Attachment # 10)
11. Ordinance appropriating $121,274.93 from the unappropriated
fund balance designated for Municipal Court facility security
including two Deputy City Marshals, walk-thru detector services,
temporary security services; changing FY 2008-09 Operating
Budget adopted by Ordinance 027776 to increase appropriations
by $121,274.93. (Attachment # 11)
12. Ordinance appropriating $258,685.69 from the Municipal Court
Technology Fund for Mentalix Live Scan equipment, cameras
and other defined equipment for enforcement; changing FY
2008-09 Operating Budget adopted by Ordinance 027776 to
increase appropriations by $258,685.69. (Attachment # 12)
13. Ordinance appropriating $26,685.84 from the Municipal Court
Judicial Improvement Fund fortemporary staff, overtime forthe
Warrant Round Up and expenses related to extended hours and
mailouts; changing FY 2008-09 Operating Budget adopted by
Ordinance 027776 to increase appropriations by $26,685.84.
(Attachment # 13)
14. Resolution expressing support for the Big City Mayors'
Legislative Initiative dealing with Homelessness.(Attachment# 14)
15. Motion authorizing the City Manager or his designee to execute
a subrecipient agreement with the Corpus Christi Community
Improvement Corporation (CCCIC) to fund The Apartments of
the Village for $400,000 of HOME Program grant funds to be
provided from FY2007 and FY2008 for acquisition and
development costs related to an affordable housing development
to be located at~N. Port. (Attachment # 15)
rt_n~
2008 329
027984
027985
027986
oz7s87
o2798s
aS come--~ded,
2008 330
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December 16, 2008
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PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
16. Resolution reaffirming-the City of Corpus Christi's investment
policy. (Attachment # 16)
17. Motion authorizing the City Manager to amend the Contracts for
Services in Lieu of Annexation between the City and Sam Kane;
Sam Kane Beef Processors, Inc.; Mary Hutchins Triestman
Limited Partnership and Sam Kane Beef Processors, Inc.; and
Abhud, LLC and Sam Kane Beef Processors, Inc., which were
authorized by the City Council on November 18, 2008, in relation
to the disannexation of the property, by extending the terms of
the contracts from five (5) to fifteen (15) years and clarifying
terms for reannexing the properties and application of City
ordinances to the properties. (Tabled from 12/09108)
(Attachment # 17)
18. Resolution adopting the Corpus Christi Commercial
Revitalization Local Strategic Plan. (Attachment # 18)
19. Motion authorizing the City Manager or his designee to execute
Change Order No. 5 to the construction contract with Salinas
Construction Technologies of Pleasanton, Texas in the amount
of $186,166.42 for a total restated fee of $4,068,151.90 for the
Greenwood Drive Improvements, Phase 1, from Golliharto SPID
for additional improvements to existing sidewalks, ADA ramps,
driveways, and curb and gutter. (Attachment # 19)
20. Motion authorizing the City Manager or his designee to execute
Change Order No. 6 to a construction contract with SLC
Construction, LP, of Conroe, Texas in the amount of
$139,909.04 forthe Whataburger Way drainage improvements
project. (Attachment # 20)
21. Motion authorizing the City Manager or his designee to execute
a Job Order Contract with Alpha Building Corporation of Corpus
Christi, Texas in the amount of $72,825.62 for Solomon Coles
Gymnasium Window Replacement on the North and South
Sides. (Attachment # 21)
22. Motion authorizing the City Manager, or his designee, to execute
Amendment No. 5 in the amount of $100,000 with HDR
Engineering, Ind. for on-call services related to utility financial
planning, utility rate determination, wholesale customer
mediation expert testimony and other utility matters dealing with
utility planning, finance, and growth management. (Attachment
~ ~~~
027989
2008 331
027990
2008 332
2008 333
2008 334
2008 335
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Regular Council Meeting
December 16, 2008
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PR IORITY ISSUES
(Ref er to legend at the end of the
agen da summary)
23. Motion authorizing the City Manager or his designee to execute
an agreement for adjustment of a six-inch (6") pipeline and a
ten-inch (10") pipeline in an amount not to exceed $370
645 with
,
NuStar Logistics, L.P., of San Antonio, Texas for the Corpus ~ O O 8
;~ 3 ej
Christi International Airport Drainage Phase VI Project.
(Attachment # 23)
24. Ordinance granting a temporary construction easement to Onyx
Pipeline Company for aseventy-foot (70') wide strip of land
located across the northern end of the Cefe Valenzuela Landfill; ~l 2 7 9 91
authorizing the City Manager or his designee to execute the
temporary construction easement and other related documents
for the conveyance of the easement. (Attachment # 24)
25. Motion authorizing the City Manager or his designee to execute O 8 3 3
~
a compliance agreement with the Texas Commission on
Environmental Qualit
to
dd
l J
j ;'
G~
^~
y
a
ress c
osure procedures for the J. -2
V~
(~~1
C. Elliott Landfill. (Attachment # 25)
26. First Reading Ordinance -Revising Section 14-222 (b)(3)
Required Inspections, Code of Ordinances, City of Corpus
Christi, to change the time periods required for electrical re-out
inspections; providing for publication; providing for penalties; and
providing an effective date. (Attachment # 26)
27.a. Second Reading Ordinance -Abandoning and vacating a
52,488.43-square foot portion of the Carmel Parkway public
ri
ht
of
l
t
~~ 2 7 9 9 2
g
-
--way,
oca
ed between the South Staples Street and
Gollihar Road street rights-of--way; subject to compliance with
the specified conditions. (First Reading 12/09/08)
(Attachment # 27)
27.b. Second Reading Ordinance -Abandoning and vacating a
5,040.17-square foot portion of dedicated public right-of-way,
located just west of the South Staples Street public right-of-way, ~~ 2 ~ g g 3
and north of the Carmel Parkway public right-of-way; subject to
compliance with the specified conditions. (First Reading
12/09/08) (Attachment # 27)
28. Second Reading Ordinance -Appropriating $150,000 of
anticipated revenue from rental income at Sunrise Beach on ~l ~ ~ 9 9 ~
Lake Corpus Christi in the No. 4010 Water Fund for the
OD0r9tIDD AnCI rTlalntPnant^c of fhc 1A/~4or flcn~hmon4'c f.~..iC~., s
Agenda
Regular Council Meeting
December 16, 2008
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Sunrise Beach; amending the FY 2008-2009 Operating Budget
adopted by Ordinance No. 027776 to increase proposed
expenditures and anticipated revenues by $150,000 each. (First
Reading 12/09/08) (Attachment # 28)
29. Second Reading Ordinance - Amending •the Code of
Ordinances, Chapter 6, Animal Care and Control, Section 6-13,
to establish a new provision regarding denial of registration;
amending Section 6-14 to establish a new provision regarding a
reapplication period; amending Section 6-76, revising provisions
related to administrative hearings; providing for an effective date;
providing for penalties. (First Reading 12/09/08)
(Attachment # 29)
J. PUBLIC HEARINGS:
DOWNTOWN TAX INCREMENT FINANCING DISTRICT (TIF):
30. Public hearing and Second Reading Ordinance to consider
designating a certain area within the jurisdiction of the City of
Corpus Christi as a Tax Increment Financing (TIF) District to be
known as "Reinvestment Zone Number Three, City of Corpus
Christi, Texas", establishing a Board of Directors for the
Reinvestment Zone, and other matters relating thereto. (First
Reading 12/09/08) (Attachment # 30)
STREET CLOSURES: 12'_ 3 ~ ` I ;tp Pm
31. Public hearin and First Readin Ordinance to consider
abandoning d vacating a 1,9 -square foot porti of the
Lakeside Ive and Mounts D ' e (undeveloped an nsurface
public eet rights-of-way ocated at the inte ection of e
Lake ' e Drive and Mo nts Drive publics et right-of ay;
sub' ct to compliance Ith the specified co ditions. (REQUEST
FOR POSTPONEMENT UNTIL 01113/09) (Attachment # 31)
32.a. Public hearing and First Reading Ordinance to consider
abandoning and vacating the Avenue "F" public street right-of-
way (1.248 acres) from the East Navigation Boulevard public
right-of-wayto the Breakwater Street public right-of-way, subject
to compliance with specified conditions. (Attachment # 32)
027995
tti:3~ - I z: 3~
027996
~~(-~? ~-
~`^~'~ ~ I ~ ~I~~1
Agenda
Regular Council Meeting
December 16, 2008
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
32.b. -Public hearing -and First Reading Ordinance to consider
abandoning and vacating a portion of the Texaco Road street
right-of-way (0.384 acres), from the East Navigation Boulevard
public streetright-of-way, north approximately 278 feet to the city
limit line, subject to compliance with specified conditions.
(Attachment # 32)
32.c. Public hearing and First Reading Ordinance to consider
abandoning and vacating a portion of the Sigmor Road public
street right-of-way (0.388 acres), from East Navigation
Boulevard, north approximately 281 feet to the city limit line,
subject to compliance with specified conditions. (Attachment
# 32)
32.d. Public hearing and First Reading Ordinance to consider
abandoning and vacating a portion of the East Navigation
Boulevard public street right-of-way (9.367 acres), from the
Avenue "F"public street right-of-way, west approximately 5,857
feet to the city limit line, subject to compliance with specified
conditions. (Attachment # 32)
32.e. Resolution authorizing the City Manager or his designee to
execute aRight-of-Way Agreement with the Port of Corpus
Christi Authority for the purpose of exchanging real estate rights
needed by each. party. (Attachment # 32)
TRUST FUNDS ~; ~ ~ •- •Z; 5~- {r~.,^,
33. Ordinance repealing Ordinance 026215, adopted on April 12,
2005, which loaned, approved the transfer as needed; and
appropriated a total not to exceed $3,500,000 from the
Unreserved Fund Balance in the No. 3430 Wastewater CIP
Fund to the Sanitary Sewer Trunk System Trust Fund, to be
repaid to the No. 3430 Wastewater CIP Fund at an interest rate
equal to the AAA Rated 5-Year Municipal Bond Rate on the date
of the loan, to fund the shortfall resulting from pending
applications to the Sanitary Sewer Trunk System Trust Fund;
and amended the 2004/2005 CIP Budget adopted by Ordinance
#026188 to increase appropriations into the No. 3430
Wastewater CIP Fund by $3,500,000. (Attachment # 33)
02799'7
027998
Agenda
Regular Council Meeting
December 16, 2008
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
34. Ordinance appropriating and approving the transfer of
$1,300,000 from the Unreserved Fund Balance in the No. 3430 ~ ~,~ 9 9 Q
Wastewater CIP Fund to the No. 4220 Sanitary Sewer Trunk
System Trust Fund for developer reimbursements. (Attachment
# 34)
35.a. Public hearing and Ordinance appropriating and approving the
transfer of $700,000 from the unreserved fund balance in the
No. 4030 WaterArterial Transmission and Grid Main Fund to the l~ ~ 8 Q Q Q
No. 4220 Sanitary Sewer Trunk System Trust Fund for
developer reimbursements. (Attachment # 35)
35.b. Public hearing and Ordinance appropriating and approving the
transfer of $600,000 from the unreserved fund balance in the ~ ,~ ~ 0 ~ 1
No. 4030 Water Distribution Main Fund to the No. 4220 Sanitary
Sewer Trunk System Trust Fund for developer reimbursements.
(Attachment # 35)
35.c. Public hearing and Ordinance appropriating and approving the
transfer of $350,000 from the unreserved fund balance in the
No. 4220 Sanitary Sewer Collection Line Fund to the No. 4220 ~ ~~ ~ ~ ~ 2
Sanitary Sewer Trunk System Trust Fund for developer
reimbursements. (Attachment # 35)
PLATTING ORDINANCE AMENDMENTS:
36.a Public hearing and Firs Reading Ordinan to consider
amending the Platti Ordinance by dding Section ~~n~C~
V.B.5.b)(13) and V. .b)(13); revising S ions V.B.5.b)(1 ) p ~5
and (5), V.B.5.e) and (2), V.6.5.h .B.6.b)(1), (2) an (10), 1 Yj~ ~1~*'
V.B.6.e)(1) an 2), and V.6.6.h) b establishing dens' factors
used to c ulate lot and eage fees, rea igning the
distributi of surcharge f s, and changin a period r
revie g fees for the er and sanitary ewer trust ds;
am ding the Com hensive Plan; p iding for r eal of
c flitting ordinan s; providing for p alties; and p viding for
ublication. (Att hment # 36)
36.b. Public hear' and Firs eading Or 'ante-Ame ing Sect'
14-1341 the Code f Ordinan s, City of orpus C isti, P~~~~ ph>°.CI
regar ' g the addit' n of a dens' factor to to and acres e fees ~ ~~
for ater and Wastewat infrastru re; prov' Ing for
lication. (A chment # ) ,~
Agenda
Regular Council Meeting
December 16, 2008
Page 11
CIT
PRI
(Refe
agen
-K: REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS AND ORDINANCES• Y COUNCIL
ORITY ISSUES
r to legend at the end of the
da summary)
37.a. Presentation on the issuance of municipal bonds.
(Attachment # 37)
37.b. Resolution approving a Debt Management Policy for the City of ~ 1$ ~ ~ ~
Corpus Christi. (Attachment # 37)
38. Resolution granting a variance from the Guidelines and Criteria
for granting tax abatement and authorizing the execution of an
agreement with Waterfront Communications, L.L.C., and
providing for temporary property tax abatement for additional O 2 $ 0 ~ 4
improvements valued at approximately $217,225.63, to be made
after January 1; 2009, to the property located at 1024 Leopard
Street, Corpus Christi, Nueces County, Texas. (Attachment# 38)
39.a. Ordinance appropriating $392,847.81 from the unappropriated
bond proceeds and interest earnings from the Sanitary Landfill
2006 CIP Fund No. 3362 for the J. C. Elliott Landfill Final Cover
System (Phases 4-6) and Landfill Gas Collection System project; ~~ ~ ~ ~ ~ 5
changing the FY 2007-2008 Capital Budget adopted by
Ordinance No. 027546 to increase appropriations by
$392,847.81. (Attachment # 39)
39.b. Motion waiving a bid irregularity, and authorizing the City
Manager, or his designee, to execute a construction contract
with Environmental Specialties International of Baton Rouge,
Louisiana, in the amount of $6,769,018.19 for the Base Bid and ~ 0 0 $ 3 3 8
Additive Alternate for the J. C. Elliott Landfill Final Cover System
(Phases 4-6) and Landfill Gas Collection System. (Attachment
# 39)
39.c. 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 2 Q o $ 3 3 9
$465,275.00 for construction of J. C. Elliott Landfill Final Cover
System (Phases 4-6) and Landfill Gas Collection System.
(Attachment # 39)
40. Second Reading Ordinance -Approving the FY 2009 Capital ~ 2 g ~ 6
S
Budget and Capital Improvement Planning Guide in the amount ~
of $-1.64~B5~B9. (First Reading 12109/08) (Attachment # 40)
Agenda
Regular Council Meeting
December 16, 2008
Page 12
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
4t: Second -Reading Ordinance - Amending the Code of
Ordinances, Chapter 23, Health and Sanitation, Section 23-76,
Smoking Prohibitions, to repeal the existing provisions of the
section and enact new provisions regarding smoking; providing
for penalties. (First Reading 12/09/08) (Attachment # 41) _ _; ',
L. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
42. 20th Annual "Feast of Sharing" (Attachment # 42) 1C7~~J` ~
43. Report on Calallen Independent School District by Dr. Arturo
Almendarez, Superintendent (To be considered at
approximately 1:00 p.m.) (Attachment # 43) ~ ; I O ' I - ~~ (r
44. Corpus Christi Economic Development Corporation (EDC)
Quarterly Report (Attachment # 44) I' ~3 - 2:19 (>-n-
45. Local Economic Condition Update (Attachment # 45)
M. MEETING OF CITY CORPORATION: ~ ~ , J. 3~
46.
CORPORATION (CCCICI: (Attachment # 46)
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date: Tuesday, December 16, 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 John E. Marez calls meeting to order.
~5 t~zsao.
Secretary Armando Chapa calls roll.
Agenda
Regular Council Meeting
December 16, 2008
Page 13
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
- Boerd of Directors Officers
John E. Marez, Pres. ;4ngel R. Escobar, General Manager
Melody Cooper, Vice Pres. Armando Chapa, Secretary
Larry Elizondo, Sr. Mary Juarez, Asst. Secretary
Henry Garrett Cindy O'Brien, Treasurer
Mike Hummell Constance Sanchez, Asst. Treas.
Bill Kelly
Priscilla Leal
Michael McCutchon
Nelda Martinez
3. Approval of the minutes of September 9, 2008.
4. Approval of the financial report.
5. Motion authorizing the General Manager or his designee
to execute a subrecipient agreement with The
Apartments of the Village for $400,000 of HOME Program
grant funds to be provided from FY2007 and FY2008 for
acquisition and development costs related to an
affordable housing development to be located at 420 N.
Port.
6. Public Comment.
7. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
N. PUBLIC COMMENT FROM TH_E 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. 1FYOUPLAN
TO ADDRESS THE COUNCIL DURING TH/S TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR 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 state yourname and addn;ss. Ifyou have a petition
or other information pertaining to your subject please present it to the City
Secretary.)
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT
I j ~. ~S- l~-'. 33
ONLY AUTHORIZES THEM To ot] THE Fou_~wtNr,•
Agenda
Regular Council Meeting
December 16, 2008
Page 14
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1. -MAKE-A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE
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 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: ~ (; 2-D - ~ ~; 5~j _ _- I~
PUBLIC NOTICE is given that the City Council may elect to go info
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 fhe Open Meetings Act authorizing fhe executive session
will be publicly announced by the presiding office.
47. Executive session pursuant to Texas Govemment Code, Section
551.074 to deliberate the employment and duties of the City
Manager with possible discussion and action related thereto in
open session.
48. Executive session under Texas Government Code Section
551.087 to deliberate the offer of financial or other incentive to a
business prospect to locate, stay, or expand in or near the City
of Corpus Christi, with possible discussion and action in open
session.
' 10Y I`1 IQIlcuac~ ~n
~~ ~ ~ ~
I Gs~ Pa~eJ
2008 340
C~x~ V~n~+~~,
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2008 341
Cie- vn~~t1 t~
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Agenda
Regular Council Meeting
December 16, 2008
Page 15
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 ~:3U p.m., on
December 10, 2008.
Armando Chapa ~-
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctezas.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.
10. Executive session pursuant to Texas Government Code, Section 551.087:
Deliberations Regarding Economic Development Negotiations, with possible
discussion and action related thereto in open session.
17. Executive session pursuant to Texas Government Code, Section 551.087 to
discuss or deliberate regarding commercial or financial information that the City
Council has received from, or to deliberate the offer of a financial or other
incentive to, a business prospect that the City Council seeks to have locate, stay,
or expand in or near the City and with which the City Council is conducting
-economic development negotiations, with possible discussion and action in open
session.
47. Motion authorizing an employment contract with City Manager Angel Escobar aso O n
negotiated and delineated in the agreement as attached to this motion. ZOO 8 3 4 O
48. Motion stopping further consideration of the proposal regarding re-adaptive use
of the Memorial Coliseum submitted by NRP Group, L.L.C., and that the Council
explore the viability of the Leisure Horizons Inc. proposal and potential options ,1
that may be available for such a development. ZOOS 3 " 1
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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