HomeMy WebLinkAboutReference Agenda City Council - 05/12/200911:45 A.M. - Proclamation declaring May 12, 2009 as "Coastal Bend Green Built Program Day'
Proclamation declaring the week of May 9-17, 2009 as "National Tourism Week"
Proclamation declaring the week of May 18-22, 2009 as "Corpus Christi Business Hall of Fame Week"
Proclamation declaring the month of May 2009 as "National Elder Abuse Prevention Month"
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
MAY 12, 2009 /
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 CITY
COUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the
end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state
your name and address. Your presentation will be limited to Three minutes. 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 ing/ds es limitado, habNa un intdrprefe ingles-espanol en todas las
juntas del Concilio para ayudarle.
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 appropriate arrangements
can be made.
A. Mayor Henry Garrett to call the meeting to order.
B. Invocation to be given by Reverend Richard Barrera, Lord is Peace Wors/h' ip Center.
C. -Pledge of Allegiance to the Flag of the United States. M ~ ,(/~ CSY ~ ~--u--
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem Larry Elizondo, Sr.
Council Members:
Melody Cooper
Mike Hummell
Bill Kelly
Priscilla Leal
Michael McCutchon
John Marez
Nelda Martinez
E. MINUTES:
`Z City Manager Angel R. Escobar
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
Approval of Regular Meetings of April 21, 2009 and April 28, 2009. (Attachment # 1) N Ivl I~~
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Agenda
Regular Council Meeting
May 12, 2009
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropriate, the
City Council will use a different method of adoption from the one
listed; may finally pass an ordinance by adopting it as an emergency
measure rather than a two reading ordinance; or may modify the
action specified. A motion to reconsider maybe 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 item.
H. CITY MANAGER'S REPORT: (NONE)
CONSENT AGENDA ~ b ~ I O , I ~ . I
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/or if
has been discussed at a previous meeting. All items will 6e acted upon by
one vote without being discussed separately unless requested 6y 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 supply agreements with the following
companies for the following amounts for hot mix asphalt, based
on low bid, awarding primary and secondary agreements, in
accordance with Bid Invitation No. BI-0124-09 for an estimated
semi-annual expenditure of $719,387.50 of which $239,795.83
is budgeted for the remainder of FY 2008-2009. The term of the
agreements shall be for 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 Street Services in FY 2008-2009 and
requested in FY 2009-2010. (Requires 213 Vote) (Attachment
# 2)
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Regular Council Meeting
May 12, 2009
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Bay LTD
Corpus Christi, Texas
$678,632.50
Primary Supplier
HAC Materials. LTD
Corpus Christi, Texas
$40,755.00
Secondary Supplier
Grand Total: $719,387.50
3. Motion approving a supply agreement with Casco Industries
Inc., of Pasadena, Texas for firefighting clothing consisting of
ninety sets of pants and coats, based on only bid, for an
estimated annual expenditure of $124,920 of which $20,820 is
required for the remainder of FY 2008-2009. The term of the
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 Fire Department in FY 2008-
2009. (Requires 2/3 Vote) (Attachment # 3)
4. Motion approving an agreement with McGriff, Seibels &
Williams, Inc. of San Antonio, Texas for the purchase of Excess
Liability Insurance, in accordance with Request for- Proposal
Number BI-0126-09, for a period of three years with an option to
extend for up to two additional one-year periods, for a total
three- year expenditure of approximately $1,125,600, of which
approximately $62,533 is required for the remainder of FY 2008-
2009. The term of the agreement will be for three years with an
option to extend for up to two additional one-year periods,
subject to the~approval of the provider and the City Manager or
his designee. Funds are budgeted in the Liability/Employee
Benefit-Liability and Liability/Employee Benefits-Workers'
Compensation Funds. (Requires 2/3 Vote) (Attachment # 4)
5. Ordinance appropriating $24,114.18 in Fund No. 1020 General
Fund from the sale of lost, stolen, or recovered property sold on
Property Room.com that was declared as abandoned property
and can be disposed of in accordance with Texas Code of
Criminal Procedure and City Code, to pay for unbudgeted
improvements to the Police Property Room, the Police building,
and lease of space for a supplemental Police Property Room;
amending the FY 2008-2009 Operating Budget adopted by
Ordinance No. 027776 to increase revenues and appropriations
by $24,114.18 each. (Requires 2/3 Vote) (Attachment # 5)
2009 120
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Agenda
Regular Council Meeting
May 12, 2009
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
6.
7
a. Resolution authorizing the City Manager or his designee to
accept a grant of $80,000 from the Texas Department of
State Health Services to provide diabetes prevention and
management services and to execute all related documents.
(Requires 2/3 Vote) (Attachment # 6)
b. Ordinance appropriating a grant of $80,000 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide diabetes prevention and
management services. (Requires 2/3 Vote) (Attachment
# 6)
a. Resolution authorizing the City Manager or his designee to
accept a grant amendment totaling $8,424 from the Texas
Department of State Health Services for the Women, Infants,
and Children (WIC) Program with the change as follows: an
increase in the reimbursement rate to $11.81 per participant
served, resulting in an additional $8,424 in program income;
and to execute all related documents. (Requires 213 Vote)
(Attachment # 7)
b. Ordinance appropriating a grant amendment totaling $8,424
from the Texas Department of State Health Services in the
No. 1066 Health Grants Fund for the Women, Infants, and
Children (WIC) Program as follows: $8,424 in program
income due to a change in the reimbursement rate per
participant served. (Requires 2/3 Vote) (Attachment # 7)
8. Ordinance appropriating a $2,834 grant from the Texas
Commission on the Arts in the No. 1067 Arts and Cultural
Commission grant fund for the 2009 Festival of the Arts.
(Requires 2!3 Vote) (Attachment # 8)
9. Ordinance authorizing the City Manager or his designee to
execute an amendment to the Marina Slip Rental Contract with
Yachting Center of Corpus Christi, LLC, to allow sale of on-
premises alcoholic beverages. (Requires 213 Vote) (Attachment
# 9)
10. Ordinance authorizing the City Manager or his designee to
execute an agreement with the Art Museum of South Texas for
placement of Kent Ullberg sculpture at Watergarden area for a
term of five (5) years. (Requires 2/3 Vote) (Attachment # 10)
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Agenda
Regular Council Meeting
May 12, 2009
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the entl of the
agenda summary)
11. Resolution authorizing the City Manager or his designee to
execute a gift agreement with the Gulf Coast Indian
Confederation of Corpus Christi regarding the donation of a
bronze sculpture commemorating the Native Americans in
Corpus Christi to be located in Hans Suter Park. (Requires 213
Vote) (Attachment # 11)
12. Resolution supporting passage of State Legislation requiring
producers of televisions, computers, and other electronic
products to participate in takeback recycling programs and
requiring vendors who provide electronic products to state and
local governments to take back discarded electronic products.
(Attachment # 12)
13. Motion granting a waiver to Cinco Natural Resources
Corporation ("Cinco°) to exceed the maximum dimensions of a
well structure as stated by the Code of Ordinances, Chapter 35,
Section 35-111(2) upon showing by Cinco that the environment,
public health, safety, and welfare are adequately protected and
to allow the placement in a marine area of two well structures
each measuring approximately eight feet by sixty feet (8' x 60').
(Requires 213 Vote) (Attachment # 13)
14. Motion authorizing the City Manager or his designee to execute
Cfiange Order No. 1 for excavation of storm water intercept
ditches on west side of Channel "B" and construction of four (4)
rip rap spillways on west side of Channel "B", outtall repairs, 850
linear feet of tall trash containment fence and driveway
improvements-to protect the City's assets, and assure TCEQ
Permit compliance in an amount not to exceed $232,146 for a
restated not to exceed fee of $2,051,951.50 with Longhorn
Excavators, Inc., of Richmond, Texas for the Cefe F. Valenzuela
Landfill Section 46 Liner & Leachate Collection System.
(Requires 213 Vote) (Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Russell Corrosion
Consultants Inc. of Simpsonville, Maryland, in the amount of
$126,550.10 for the Mary Rhodes Pipeline Cathodic Protection
2009 project. (Requires 213 Vote) (Attachment # 15)
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Agenda
Regular Council Meeting
May 12, 2009
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agentla summary)
16. Motion authorizing the City Manager or his designee to execute
Amendment No. 4 to the Contract for Professional Services with
Goldston Engineering, a CH2M Hill Company, of Corpus Christi,
Texas, in the amount of $126,850 for a restated fee of $871,855 2 (~ Q 9 ~ 2 5
for Doddridge Street Improvements -Ocean Drive to Staples
Street for continued construction observation of the project. ~~~eE
(Bond 2004) (Requires 213 Vote) (Attachment # 16) J
17.
a. Resolution authorizing the City Manager or his designee to
accept a grant from the Coastal Bend Bays & Estuaries
Program, Inc., in the amount of $50,000 for a Marina Debris n 2 $15 5
Management Plan and Pilot Project. (Requires 213 Vote) ~ A, ~ ~~
(Attachment # 17) ~
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b. Ordinance appropriating $50,000 from Coastal Bend Bays &
Estuaries Program, Inc., in the No. 1058, Marina Grants
Fund fora Marina Debris Management Plan and Pilot ~ ~ ~ ~ 5
Project; amending FY 2008-2009 Operating Budget. (~~5 R2
(Requires 2/3 Vote) (Attachment # 17) ~,
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18. Resolution authorizing the Mayor to execute an addendum to
the Interlocal Cooperation Contract with Nueces County, San
Patricio County, and the City of Ingleside for the creation of an ~ ~ g~ ~,~.
Independent Defense Base Development Authority as the
successor for the Ingleside Local Redevelopment Authority
(LRA). (Requires 2!3 Vote) (Attachment # 18)
19. Resolution approving a Small Business Incentive Agreement
between the Corpus Christi Business and Job Development - ~ ~~
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Corporation and ACCIbN Texas, Inc. (ACCION Texas) for an ~
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interest buy-down program for small businesses and authorizing
the City Manager or his designee to execute a Small Business
Incentive Project Support Agreement with the Corpus Christi
.Business and Job Development Corporation regarding GG,n~,~,~,,,^,
implementation and administration of the ACCION Texas Small ~-~:Ul l ,~
Business Incentive Agreement. (Requires 213 Vote)
(Attachment # 19)
20. Resolution approving a Business Incentive Agreement between
the Corpus Christi Business and Job Development Corporation
and Texas A&M University -Corpus Christi for an intern
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program to support small businesses and authorizing the City .
Manager or his designee to execute a Project Support
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Agenda
Regular Council Meeting
May 12, 2009
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Development Corporation regarding implementation and
administration of the Texas A&M University -Corpus Christi
Business Incentive Agreement. (Requires 2/3 Vote)
(Attachment # 20)
21. Resolution approving a Small Business Incentive Agreement
between the Corpus Christi Business and Job Development
Corporation and Del Mar College for the FastTracC~ Growth
Venturer"' Program, which will provide up to $120,000 in grants
to program participants who create and retain new jobs for their
businesses, and authorizing the City Manager or his designee to
execute a Small Business Incentive Project Support Agreement
with the Corpus Christi Business and Job Development
Corporation regarding implementation and administration of the
Del Mar College Small Business Incentive Agreement.
(Requires 213 Vote) (Attachment # 21)
22. Resolution approving a Business Incentive Agreement between
the Corpus Christi Business and Job Development Corporation
and Del Mar College for an intern program to support small
businesses and authorizing the City Manager, or his designee,
to execute a Project Support Agreement with the Corpus Christi
Business and Job Development Corporation regarding
implementation and administration of the Del Mar College
Business Incentive Agreement. (Requires 213 Vote)
(Attachment # 22)
23. Resolution approving an Agreement to grant business
incentives between the Corpus Christi Business and Job
Development Corporation and SCORE Chapter 221 (SCORE),
which grants $50,000 in business incentives for the operation of
a program to assist small and start-up businesses in Corpus
Christi and authorizing the City Manager or his designee to
execute a Business Incentives Project Agreement with the
Corpus Christi Business and Job Development Corporation
regarding implementation and administration of the agreement
to grant business incentives. (Requires 2/3 Vote) (Attachment
# 23)
24. First Reading Ordinance -Amending the Code of Ordinances,
City of Corpus Christi, Chapter 2, regarding City Council's Youth
Advisory Committee; and providing for publication. (Attachment
# 24)
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Agenda
Regular Council Meeting
May 12, 2009
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary) -
J. PUBLIC HEARINGS: 2.1p ~ incu.ld
-~25 3~'ZS - `~'
ZONING CASES: ~Z~.e'2~ L~~.3S-- (-{-~. °J~
25. Case No. 0309-03, Melvin Littleton: A change of zoning from a
"F-R" Farm and Rural District to a "I-3" Heavy Industrial District
resulting in a change of land use from farm and rural uses to
heavy industrial uses described as 82.403 acres out of J.W.
Waterbury Survey 596, Land Scrip 167, Mustang Island,
Nueces County, Texas located approximately 1.0 miles north of
Mustang Island State Park on the northwest side of State
Highway 361 and across from the La Concha Subdivision.
(Requires 2/3 Vote) (Attachment # 25)
Planning Commission's Recommendation: Denial of the "I-3"
Heavy Industrial District and in lieu thereof, approval of a
Special Permit subject to a site plan and eight (8) conditions.
Alternative Applicant and Staff's Recommendation: The Special
Permit conditions are identical to the Planning Commission
recommendation except condition number 4 has been revised
and a new condition number 9 has been added.
ORDINANCE
Ordinance amending the Zoning Ordinance upon application by
Melvin Littleton, General Partner, LFP Unimproved Investments,
Ltd., by changing the Zoning Map in reference to 82.403 acres
out of J. W. Waterbury Survey 596, Land Scrip 167, Mustang
Island, Nueces County, Texas, from "F-R" Farm and Rural
District to "F-R/SP" Farm and Rural District with a Special
Permit to allow for construction of an e~quip~ment storage
building, subject to a Site Plan and e~\~" b conditions;
amending the Comprehensive Plan to o nt for any
deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; providing for publication.
26. Case No. 0409-01, TNT Crane & Rigging, Inc.: A change of
zoning from a "I-2" Light Industrial District to a "I-3" Heavy
Industrial District resulting in a change of land use from light
industrial to heavy industrial for an above ground fuel storage
tank described as a 375 square foot tract out of Interstate
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Agenda
Regular Council Meeting
May 12, 2009
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Industrial Complex Block 4, Lot 4A, located on the south side of
IH-37, 0.16 miles west of Corn Products Road. (Requires 2/3
Vote) (Attachment # 26)
Plannino Commission and Staffs Recommendation: Denial of
an "I-3" Heavy Industrial District, and in lieu thereof, approval of
an "I-2" Light Industrial District with a Special Permit for one (1)
UL2085 above ground fuel storage tank not to exceed 10,000
gallons subject to a site plan and four (4) conditions.
ORDINANCE
Ordinance amending the Zoning Ordinance upon application by
TNT Crane & Rigging, Inc., by changing the Zoning Map in
reference to a 375-square foot tract out of Interstate Industrial
Complex, Block 4, Lot 4A, from "I-2" Light Industrial District to "I-
2/SP" Light Industrial District with a Special Permit to allow for
one (1) UL2085 above ground fuel storage tank not to exceed
10,000 gallons subject to a Site Plan and four (4) conditions;
amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; providing for publication.
27. Case No. 0409-03. Corpus Christi Athletic Club: A change of
zoning from a "B-3" Business District to a "B-4" General
Business District resulting in a change of land use from
commercial to commercial and residential on property described
as 0.673 acres out of Wooldridge Creek Unit 8, Block 1, Lot 1
located to the squthwest of Corpus Christi Athletic Club and
fronting on Nodding Pines Drive. (Requires 2/3 Vote)
(Attachment # 27)
Planning Commission and Staffs Recommendation: Approval
of the "B-4" General Business District.
ORDINANCE
Ordinance amending the Zoning Ordinance upon application by
Corpus Christi Athletic Club, Inc., by changing the Zoning Map
in reference to 0.673 acres out of Wooldridge Creek Unit 8,
Block 1, Lot 1, from "B-3" Business District to "B-4" General
Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty; providing for
publication.
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028166
Agenda
Regular Council Meeting
May 12, 2009
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
28. Case No. 0409-02. Morris L. Lichtenstein, Jr. Medical Research
Foundation: A change of zoning from "B-3" Business District to
a "B-4" General Business District resulting in a change of land
use from commercial to commercial and residential on property ~l2 ~~~
described as 3.198 acres out of Flour Bluff and Encinal Farm •.~ ~'
and Garden Tract, Section 12, Lots 6 and 7 located to the
southwest of Corpus Christi Athletic Club and fronting on
Nodding Pines Drive. (Requires 213 Vote) (Attachment # 28)
Planning Commission and Staffs Recommendation: Approval
of the "B-4" General Business District.
ORDINANCE
Ordinance amending the Zoning Ordinance upon application by
Morris L. Lichtenstein, Jr. Medical Research Foundation, by
changing the Zoning Map in reference to 3.198 acres out of
Flour Bluff and Encinal Farm and Garden Tract, Section 12,
Lots 6 and 7, from "B-3" Business District to "B-4" General () ~~ g 16 7
Business District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan;
providing a repealer clause; providing a penalty; providing for
publication.
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K. REGULAR AGENDA f-~-'.?j~ ~ y" `~"
29. Motion directing staff to publish the required notice, under
Chapter 402 of the Texas Local Government Code, of a Public
Hearing to consider adoption of an Ordinance to establish a 2 0 (~ (~ 12 6
storm water utility rate, and setting a Public Hearing to be held 1 I (,, I._p r
at the Tuesday, June 16, 2009 Meeting of the Corpus Christi ~r rn vV~-u "!
City Council. (Attachment # 29)
30. Resolution relating to establishing the City's intentions to
reimburse itself for the prior lawful expenditure of funds from the
proceeds of obligations to be issued by the City for costs ~ ~ ~ 1 6
associated with Holly Road Street Improvements; authorizing -
matters incident and related thereto; and providing an effective ~~ ~
date. (Requires 2!3 Vote) (Attachment # 30)
Agenda
Regular Council Meeting
May 12, 2009
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the end of the
agenda summary)
31
L.
M.
Resolution approving a Business Incentive Agreement between
the Corpus Christi Business and Job Development Corporation
and S & G Marina, L.L.C., for construction and operation of a
dry rack boat storage facility and authorizing the City Manager
or his designee to execute a Business Incentive Project Support
Agreement with the Corpus Christi Business and Job
Development Corporation regarding implementation and
administration of the S & G Marina, L.L.C., Business Incentive
Agreement. (Requires 2/3 Vote) (Attachment # 31)
PRESENTATIONS: (NONE)
Public commenf will not be solicited on Presentation items.
APPROXIMATELY 12:00 P.M. OR AT THE END OF THE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS 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 your name and address.
If you 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
ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
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, 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 C/TlZEN'S FIRST
AMENDMENT RIGHTS.
028169
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Agenda
Regular Council Meeting
May 12, 2009
Page 12
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend al the end of the
agenda summary)
N. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in order to discuss
any 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. !n the event the Council
elects to go into executive session regarding an agenda item, the
section or sections of the Open Meetings Act authorizing the
executive session will be publicly announced by the presiding office.
32. Executive session under Section 551.072 and Section 551.087
of the Texas Government Code for deliberations regarding the
lease of real property and for deliberations regarding the offer of
a financial or other incentive to a business prospect relating to
Memorial Coliseum with possible discussion and action related
in open session.
O. LEGISLATIVE UPDATE: (NONE)
Consideration of resolutions and actions deemed appropriate by the
City Council as to legislative issues before the 81st Texas Legislature.
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 _~:0~ p.m.,
on May 6, 2009.
l i7
Armando Chapa
City Secretary
NOTE: The City 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.
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Symbols used to highlight action items that implement
council goals are on attached sheet.
32. Motion directing staff to cease all negotiations with Leisure Horizons.
2009 128
C~cik
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
MAY 12, 2009
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 ~Cltt.~'lk~G, CO-Y~`Q1'i~"~
24.1. Ordinance amending Code of Ordinances, Chapter39, Personnel, Article III ~i ~ 816 3~
Employee Compensation and Classification System, to add Health District
Pay Plan HTH, providing retroactive effective date of May 11, 2009; ~~ t~<.IC
repealing all other ordinances in conflict with this ordinance. -~ua/,nCUn ~;u~
K. REGULAR AGENDA
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31.1. Motion authorizing the City Manager to execute a Chapter 380 Financing
Agreement with Parkdale Shopping Center (Developer) to authorize the
reimbursement of a 70% of increased sale and ad valorem tax revenues tq,~ q
offset the costs of some of the required infrastructure improvements forth 0 0 ~ ~ _2 1
redevelopment of portions of the Parkdale Shopping Center Staples, with at ~y-,e„
least 50,000 square feet of retail center improvements. (Requires 2/3 Vote) ~~2~f
31.2. Ordinance amending the Code of Ordinances, City of Corpus Christi, (~ ~ 8.1 ~ (}
Chapter 2, regarding conflicts of interest; and prov'din for ublication.
~ ~~ ~~ - ~~ ~.~+s Cocd~ ~
iz:sS- i ~ 3S ~ ~
POSTING STATEMENT: ~ J
This supplemental agenda was posted on the City's official bulletin board at the
front entrance to City Hall, 1201 Leopard Street, at ~: p0 a.m. / p.m ,May 8,
2009.
Armando Chapa
City Secretary
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
MAY 12, 2009
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:
K. REGULAR AGENDA 2.3~
~~^
31.3. Discussion and consideration of all potential options that maybe considered n
for Memorial Coliseum. (1,'~~ ~.C~.~
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., May 8, 2009.
~>~,~
~---
Armando Chapa
City Secretary
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