The URL can be used to link to this page

Home My WebLink AboutReference Agenda City Council - 05/19/2009 (PM)SWEARING-1N CEREMONY ~~d e - ~ud~p !At~~ ~30 P.M. ~ ~i :• vl~nvocation to be give by The Most Reverend Edmond Carmody, D.D., Bishop of the Diocese of Corpus Christi. •:• `The swearing-in ceremony to be conducted by The Honorable Fiayden Wilson Head, Jr., Chief Judge of the U.S. District Court for the Southern District of Texas. •:~ Jncoming Mayor and Council Member speeches. Note: There will be a short Reception in the Cify Council Foyer area before the new Council begins therr first Regular Council meeting. AGENDA CITY OF CORPUS CHRfSTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 MAY 19, 2009 2:30 P,M. PUBLIC NOTICE - TNE USE OF CELLULAR PHONES AND SDUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DUR/NG MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address fhe Council at approxrmately 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 fo three minutes. !f you have a petitrort or othe~ information pedaining to your su6ject, please present it to the City Secretary. , Si Usted desea dirigirse al Concilio y cree que su ingles es fimitado, habr3 un interprete ingles-espanol en todas las juntas de! Concilio para ayudarle. Persons with disabilities who plan to attend this meefing and who may need auxiliary aids or services are requested to contact the C1ty Secretary's o~ce (af 361~826,3105) at least d8 hours in advance so that appropriate anangements can be made. A. Mayor Joe Adame to call the meeting to order. B. Pledge of Allegiance to tf~e Ftag of the United States. ~. ~~i~C~n ~ C. City Secretary Armando Chapa to call the roll of the required Charter Officers. Agenda Regular Council Meeting ^~ay 19, 2009 age 2 Mayor Joe Adame 'V CITY COUNCIL PRIORITY ISSUES (Refer to le9end at the end of the agenda summary) Council Members: Chris N. Adler v Brent Chesney ~ Larry Elizondo, Sr. ~ Kevin Kieschnick Priscilla Leal John Marez Nelda Martinez Mark Scott City Manager P,ngel R. Escobar / City Attorney Mary Kay Fischer~ City Secretary Armando Chapa~ D. Selection of Mayor Pro Tem. C S~~ ~1.~~'l-tSY~ ~~ l S~ 1 J E. Announcement by Mayor Joe Adame of Committee Assignments. F, MlNUTES: (NONE) G. BOARDS & COMMiTTEE APPOfNTMENTS: (NONE) H. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, fhe Eity Counci! wil! use a different method of adoption from the one listed; may ~nally pass an ordinance by adopting it as an emergency measure rather than a fwo reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vofe at the last regular, or a subsequent special meefing; such agendas are incorporated herein for reconsideration and action on any reconsidered item. I. CITY MANAGER'S REPORT: (NONE) CONSENT AGENDA Notice to the Public (Re following items are of a roufine or administrative nature. The Council has been fumished with background and support material on each item, and/or it has 6een discussed at a previous meefing. All items will be acted upon by one vote -vithout being discussed separately unless requested by a Council • - • •.•--- _ ._ ...~:_~ _.,_.,. .~,,, ;ta,,, ,,, ;fo,,,.c will immediatelv be Agenda Regular Council Meeting ^~ay 19, 2009 age 3 CITY COUNCIL PRIORITY ISSUES (Re(er to legend at the end of !he agenda summary) withdrawn for individual consideration in its normal sequence a(ter the items not requiring separate discussron have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: a.~3-3:0- (At this point the Council will vote on all motions, resolutions and ordinances not removed for rndrvidual cortsideration.) 1. a. Resolution authorizing the City Manager or his designee to accept a grant from the Coastal Bend Regional Advisory Council (RAC) in the amount of $9,710.29 to be used for the ~ j$~~~ purchase of equipment, supplies, and services to support the delivery of emergency medical services for the Corpus Christi Fire DepaRment. (Attachment # 7) b. Ordinance appropriating $9,710.29 from the Coastal Bend Regional Advisory Council (RAC) into the No. 1056 Ambulance Grant Fund to purchase equipment, supplies, ~ j g~;~ and services to support the delivery of emergency medical services for the Corpus Christi Fire Department. (Attachment #1) 2. Motion authorizing the City Manager or his designee to execute 2 Q ~ 2 9 a Contract for Professional Services with CLK Architects & Associates, Inc. of Corpus Christi, Texas, in the amount of $273,817 for the HEB Pool Complex Replacement for design, bid and construction phase services. (Bond 2008)~(Attachment # 2) 3. Motion authorizing fhe City Manager or his designee to execute a construction contract with Hamman Excavating of Corpus n O O 9 1 3 Q Christi, Texas, in the amount of $239,000 for the Wards Building G Rehabititation and Parking Lot for Base Bid A only for the new paved parking lot. (Attachment # 3) 4. Second Reading Ordinance - Amending the Code of Ordinances, City of Corpus Christi, Chapter 2, regarding City ~~ 81 ,~ ~ Council's Youth Advisory Committee; and providing for publication. (First Reading 05/12/09) (Attachment # 4) Agenda Regular Council Meeting May 19, 2009 age 4 CITY COUNCIL PRIORIi'Y ISSUES (Re(er to legend at the end of the agenda summary) K. PRESENTATIONS: PUblic comment will not be solicited on Presentation items. 5. New Branding Program for Corpus Christi Beach (Attachment # 8) L. PUBLIC HEARINGS: (NONE) M. REGULAR AGENDA 3: .~ ~_ 3~ 3Y' CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 6. Resolution authorizing that the Honorary Title of Mayor Emeritus be granted to Henry Garrett, in recognition of his many years of service to the City of Corpus Christi. (Attachment # 5) 7. Resolution amending Financial Policies adopted by Resolution No. 027683 and providing financial policy direction on preparation of the FY 2009-2010 Budget. (Attachment # 6) 8. a. Ordinance appropriating $6,413,600 of anticipated revenues from the Texas Department of Transportation in the No. 3530, Streets Capital Improvement Project (CIP) Fund for the North Port Avenue Project; amending FY 2008-2009 Capital Improvement Budget adopted by Ordinance No. 028006 to increase appropriafions by $6,413,000. - (Attachment # 7) b. Motion authorizing the City Manager, or his designee, to execuYe a construction contract with SLC Construction, L.P. of Conroe, Texas in the amount of $8,046,328.91 for North Port Avenue from IH 37 to US 181. (BOND ISSUE 2004) (Attachment # 7) 9. Resolution authorizing the City Manager to execute an Interlocal Cooperation Agreement with Texas A&M Agrilife Research, a member of the Texas A&M System, for support of the Agrilife's participation in General Atomics' Demonstration of Integrated BiaRefinery Operations for the United States Department of Energy ("Biofuel ProjecY'). 0.?.$1.'75 0181'76 028~. i~ G S h~l,e~- ~~ 2009 131 ~SC1?..81 ~E Sc.c~b ~`~u,~c-~ Agenda Regular Council Meeting May 19, 2009 'age 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agentla summary) N. IF YOU PIAN TO ADDRESS THE COUNCIL DUR/NG THIS TIME PERIOD, PLEASE S/GN THE FORM AT THE REAR OF THE COUNClL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone tocated 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.) 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 MEMBFRS QF 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 /S NOT MEANT TO RESTRA/N A CITIZEN'S FIRST AMENDMENT RIGHTS. O. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elecf to go info executive session at any time during fhe meetrng 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 Govemment Code, and thaf the City Counci! 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 o~ce. 3..~ ~ 4~2! ~ Agenda Regular Council Meeting May 19, 2009 age 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) P. LEGISLATIVE UPDATE: (NONE) Consideration of resolutions and actions deemed appropriate by the City Council as to legislative issues before the 81st Texas Legislature. Q. ADJOURNMENT: ~,'.Z\ PVV~. POSTfNG STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hatl, 1201 Leopard Street, at : p•m.. on May 13, 2009. 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. Symbols used to highiight action items Ehat implement councii goals are on attached sheet. 2009 132 D. Motion providing for rotation of Mayor Pro Tem services as follows: District 1- Kevin Kieschnick 5/19/09 - 08/12/09 District 2- John Marez 08/13/09 - 11/06/09 District 3- Priscilla Leal 11/07/09 - 01/31/10 District 4- Chris Adler 02/01/10 - 04/27/10 District 5- Larry Elizondo 04/28/10 - 07/22/10 At Large - Mark Scott 07/23/10 - 10/16/10 At Large - Brent Chesney 10/17/10 - 01/10/11 At Large - Nelda Martinez 01/11/11 - End of Term City Councii Goals 2~07-2009 ~~~~ ~~ ~`7/~1'~~ ~~~ ~ ~ ~ ~ m~ I'~ UWNI ~ 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 Z ~ -0 ~ [~1 ~ ~' a. 3~ T~ N c~c ~ m m °-; ~ y o ~ "` c~c ~ N 7 O ~ lN ~ 4~ Z ~ y G~ y0 ~~ ~' n O ~ C ~ Z N n N ° ~n ~ m~ - z~ I c~ ~ ~ ~ ~ ~ ~~ ~ N I~ 3 ~ ~~ ~ ~ N ~ ~ N ~"~." ~ ~ ~ ~ ~ 0 ~ ~ ~ ~ ~ ~ ~-- ~ i~ ~ ~ 0 c~0 m~ _ ~~ ~a ~ ~n 0 z~ ~c ~ N n m~ ~~ ~ I~