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Home My WebLink AboutReference Agenda City Council - 07/07/2009~~ CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL -COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 JULY 7, 2009 / 12:00 P.M. \/ PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN 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. 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 cree que su ing/es es limitado, habra un int~rprete ingl~s-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 Joe Adame to call the meeting to order. B. Invocation to be given by Minister Todd Collier, Arlington Heights Church of Christ./ C. Pledge of Allegiance to the Flag of the United States. ~ : C/I IeS~e~ D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Joe Adame Mayor Pro Tem Kevin Kieschnick _~--- Council Members: Chris N. Adler Brent Chesney Larry Elizondo, Sr. Priscilla Leal John Marez Nelda Martinez Mark Scott City Manager P,ngel R. Escobar '~/ City Attorney Mary Kay Fischer City Secretary Armando Chapa Agenda Regular Council Meeting July 7, 2CG9 Page 2 E. MINUTES: CITY COUNCIL PRIORITY ISSUES ;Refer :o ieGena at the entl of the agentla summary) 1. Approval of the Retreat Meeting of June 2, 2009. (Attachment #1 ) F 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.) 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 CITIZEN'S FIRST AMENDMENT RIGHTS. G. BOARDS & COMMITTEE APPOINTMENTS: (Attachment #2) 2. Arts and Cultural Commission " Cable Communications Commission Corpus Christi Business and Job Development Corporation Human Relations Commission Landmark Commission ~ ~ ~ ~~ X2.0 Pm ~, ~S 3~- i `~ Agenda Regular Ceuncil Meeting July 7, 2009 Page 3 H. EXPLANATION OF COUNCIL ACTION: CITY COUNCIL PR1ORlTY 1SSUE5 f~erer "o legena a[ :^.e e•^~d of the agentla summary For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council wilt 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. CONSENT AGENDA 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 it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. (At this point the Council wit! vote on all motions, resolutions and ordinances not removed for individual consideration.) 3. Motion approving supply agreements with the following companies for the following amounts in accordance with the Coastal Bend Council of Governments Bid Invitation No. CBCOG-9-4 for food items which include canned and frozen fruit and vegetables, meats and condiments for an estimated six month expenditure of $219,083.19, of which $18,256.93 is required in FY 2008-2009. The terms of the contracts shall be for six months with options to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers, and the City Manager or his 2009 187. designee. Funds have been budgeted by Senior Community Services in FY 2008-2009 and have been requested for FY 2009-2010. (Attachment #3) Agenda Regular Council Nleetin.g July 7, 2009 Page 4 CITY COUNCIL PRIORITY ISSUES (Beret co iegz.^.o at !ha enC of ;ne acenda summa.) Grand Total: $219,083.19 4. Resolution authorizing the City Manager or his designee to execute an agreement with Del Mar College for use of the College's training field and the Police Department's firing range. (Attachment #4) 5. Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement and related documents with the Port of Corpus Christi Authority of Nueces County, Texas ("POCCA") to jointly fund gas and water line adjustments and relocations for Joe Fulton International Trade Corridor Project - Phase ll. (Attachment #5) 6. Second Reading Ordinance -Authorizing the City Manager or his designee to execute afive-year lease agreement, with a five year renewal option, at the City Manager's, or designee's, discretion. with the Texas Commission on Environmental Quality for two air monitoring station sites at Oakpark Park and Bayview (H.J. Williams) Park; providing for publication. (First Reading 06/09/09) (Attachment #6) LaBatt Food Service Corpus Christi Texas 152 Items $91,883.27 Performance Foed Group Victoria, Texas 91 Items 127.199.92 __„_~_J ~128~26 l)s~on~~ J. PUBLIC HEARINGS: ZONING CASES: 7 8 of zoning from a AB" P Neighborhood usiness D use from o e to busine Park, BI k 7, Lot 1 er Ever rt Road an outh Independent Executor of the Estate of Jeannine D. Hammonds: A change of Zoning from an "A-1" Apartment House District and an "A-2" Apartment House District to a "B-4" General Business ofess~ al Office str resulting in on property de ally located on of Harry S et. #7) 'runeda: A change Distric o a "B-1" a ange of I s ed as Ala eda e corner to east of (WITHD AWN BY ~~~~ Agenda Regular Council Meeting July 7, 2009 gage 5 CITY COUNCIL PRIORITY ISSUES (Refzr !c legend ai .he ecd of ;he agenda summary) Lot F-2, Wilkey Addition Unit 2, generally located south of South Padre Island Drive, west of Airline Road, north of Williams Drive, and east of East Manor Drive. (Attachment #8) Planning Commission & Staff's Recommendation: Approval of the "B-4" General Business District. ORDINANCE Amending the Zoning Ordinance, upon application by Willard H. Hammonds, Individually, and as Independent Executor of the Estate of Jeannine D. Hammonds, by changing the Zoning Map in reference to a 1.007 acre tract of land out of Lot F-2, Wilkey Addition Unit 2, from "A-1" Apartment House District and "A-2" Apartment House District to a "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. STREET CLOSURE: 9. Public hearin and First Re (ng Ordinance to consider abandonin nd vacating ,955.03-square fo portion dedicat public right-of- y (Alta Plaza Drive ocated we of the can Drive publi right-of-way, subject o complian with th specified co itions. (WITHD WN BY TAFF) ( ttachment~#9) K. SPECIAL BUDGET PUBLIC HEARING: 10. Public Hearing on the Proposed FY 2009-2010 Operating Budget. This budget will raise more total property taxes than last year's budget by $2,971,452 (General Fund $1,801,926, Debt Service Fund $989,600, and Special Revenue $179,926), or 4.1%, and of that amount, an estimated $1,910,359 is tax revenue to be raised from new property added to the tax roll this year. This additional amount is due entirely to increases in property tax valuations and new property added to the tax roll and NOT to any increase of the current tax rate of $.563846. (Attachment #10) L. REGULAR AGENDA (NONE) Agenda Regular Council Meeting July 7, 2009 ?age 6 CITY COUNCIL PRIORITY ISSUES ~Raier !o legentl a: ;he end of the agenca summary) M. PRESENTATIONS: Public comment will not be solicited on Presentation items. ~ , 11. Corpus Christi Convention and Visitors Bureau (CVB) Quarterly Report (Attachment #11) N. CITY MANAGER'S COMMENTS: ~00-~21 12. Status of City Council 2009-2011 Goals (Separate Attachment) 0. 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 yr sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. P. ADJOURNMENT: ~, Z-~ ,,,,,,` POSTING STATEMENT: ~~~h This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 2:00 p.m., on July 2, 2009. itie-~~~ rmando 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 the Friday. Symbols used to highlight action items that implement . • _ • _ _ _ _ _ is _ L J L L 0 I~ ~ z ~ ~ T. r W C7 ~- v~ ~~ r T; m s y D r- ~ N C7 ~ 7 ~ S Q, ~p ~ N ~ O n C7 z m z -~ D m z °n N 0 0 m rnn_ ~~ ~O C7 C7 00 c~ z~ nc r~ ~n m= m~ ~~ z =~ O ~~ 0 I~ c N 0 0 cc m c~ r "~ DO ~~ n C7 00 c~ z~ n~ r ~n m= m~ ~~ z~ O