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Home My WebLink AboutReference Agenda City Council - 09/29/2009Reminder - on Tuesday, September 29, 2009 the Nvrth Padre lsfand Development Corporation Meeting will take place in Council Chambers at 10:00 a,m. and the Tax Increment Reinvestment Zone No. Z Meeting will #ake place in Council Chambers at 1D:45 a.m. 11:45 A.M. - Proclamation declaring Tuesday, October fi, 2009 as "National Night Out" Proclamation declaring the month of actober 2009 as "National Domestic Violence Awareness Month" AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL -COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 184x1 SEPTEMBER 29, 2009 12:00 P. M. F ~ ~~~ PUBLIC NOT1CE -THE ~lSE OF CELLULAR PHONES AND SCUND ACT1VaTED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CNaMBERS DURING 1~EETINGS CF THE CITY COUNCIL. Members of fhe audience wil! be provided an opporfunity fo address fhe Councr'l of approxirnafely 4:OD p.m., or the end of the Councr'! Meeting, whichever is earlier. Please speak into the microphone located at fhe podium and state your name and address. Your presentation will be !r`mifed fo three minufes. if you have a petition or other r"nformation pertaining fo your subject, please present it to fhe City Secretary. Si Usfed desea dirigrrse a! Concilio y tree que su ingl~s es lirnitado, habra un inf~rprete r'ngles~espanol en Codas las juntas del Concilio pare ayudarle. Persons with disabilr'fies who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office oaf 3fi~-825 3~05~ at least 48 hours in advance so Chef approprr'afe arrangements can be made. A. Mayor Joe Adame to call the meeting to order. B. Invocation to be given by Mr. Ceven C. Cullers, Business Manager, Real Llfe Fellowship f the United States. -- ~ .~l { ~ ~~ C. Pledge of Allegiance to the Flag o ~~l ~C ~ ~ D. City Secretary Armando Chapa to call the roll of the required Charter Officers Mayor Joe Adame Mayan Pra Tem John MareZ Council Members: Chris N. Adler Brent Chesney Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal Nelda Martinez Mark Scott -~ City Manager angel R. Escobar City Secretary Armando Chapa~ In-le~i~, Ash •a~ A+~y- ~, Ae~~ ~~~ irvo~o Agenda Regular Gouncil Meeting September 29, 2499 Page 2 CITY COUNCIL PRIORITY ISSUES Refer tv legend at the end of the agenda summary} E. MINUTES: 1. Approval of Regular eeting of September 22, 2009. (Attachment # 1)~ ~ ~L F. EXECUTIVE SESSIONS: PUBLIC IVOTICF is given fhaf the Cifyr Council may elecf fo go info executive session at any fime during fhe meefing in order fo discuss any maffers !r'sfed on fhe agenda, when authorized by fhe provisions of fhe Gpen Meefing Acf, Chapter 55~ of fhe Texas Govemmenf Code, and fhaf fhe Cify Council specifically expecfs fo go info executive session on fhe following maffers. In fhe evenf fhe Counci! elecfs to go info executive session regarding an agenda ifem, fhe secfion or secfions of fhe open Meefings Acf aufhorrzing fhe executive session will be publicly announced by fhe presiding o~rce. 2. Executive session under Section 551.411, 551.012 and Section 551.487 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. 3. Executive session pursuant to Texas Government Code, Section 551.41, Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager with possible action related thereto in open session. G. ~. BARDS & COMMITTEE APPaINTMENTS: 4Attachment # 4} Arts and Cultural Commission H. EXPLANATION QF C4UNGIL ACTIN: For adminisfrafive convenience, certain of fhe agenda r'fems are lisfed as mofions, resolutions, or ordinances. If deemed approprrafe, fhe City Counci! will use a differenf mefhod of adopfion from fhe one lisfed; may fina!!y pass an ordinance by adopfing it as an emergency measure rafher fhan a fwo reading ordinance; or may modify fhe acfion specified. A motion fo reconsider may be made of this rneefing of a vofe of fhe lasf regular, or a subsequenf special meeting; such agendas are incorporafed herein for reconsiderafion and acfion on any reconsidered item. ~se~ ate+~on ~ Agenda Regular Council Meeting September 29, 2D09 Page 3 CITY CGUNCIL PRIGRITY ISSUES (Refer to legend at the end of the agenda summary 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 of a previous meeting. A!! items will be acted upon by vne vofe without being discussed separately unless requested by a Council Member or a cr'fizen, in which event the item or items will immediately be withdrawn for individual consideration in its norms! sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: 5. 6. (A# this por'nt the Council will vote on a!! motions, resolutions and ordinances not removed for individual consideration.} a. Motion authorizing the City Manager or his designee to accept a grant in the amount of $89,291.82 from the State of Texas, Criminal Justice Division to continue the Victims of Crime Act ~IIDCA} grant within the Police Department for Year 10 with a City cash match of $19,515, in-kind match of $4,000 for a total project cost of $112,869.82 and to execute all related documents. Attachment # 5} b. ordinance appropriating $89,291.82 from the State of Texas, Criminal Justice Division in the No. 1061 Police Grants Fund for funding available under the Victims of Crime Act ~11CCA} Fund, and authorizing the transfer of $19,578 from the No. 1D2o Cash contribution tv Grants to the No. 1Dfi1 Police Grants Fund as grant matching funds. Attachment # 5~ a. Resolution authorizing the City Manager or his designee to execute all documents necessary to accept a $208,000 grant from the Texas Department of Agriculture Child and Adult Care Food Program to provide after school snacks to you#h enrolled in after school programs for FY 2049-2010. Attachment # fi~ 2009 278 ~..? 0;.'320 Agenda Regular Council Meeting September 29, 2009 Page 4 CITY COUNCIL PRIORITY ISSUES Refer to legend at the end of the agenda summary] b. ordinance appropriating a grant in the amount of $208,004 from the Texas Department of Agriculture in the No. X067 Parks and Recreation Grants Fund to operate the Child and Adult Care Food Program. Attachment # 6} c. Resolution authorizing the City Manager or designee to execute an Interlocal Cooperation Agreement with the Corpus Christi Independent School District for the After School Snack -Child and Adul# Care Food Program. Attachment # 6} 7. Ordinance repealing Ordinance No. 027699 related to setting up a Storm Water Utility System. Attachment # l} 8. Qrdinance authorizing the City Manager, or his designee to extend the lease with Landry's Seafood and Steakhouse- Corpus Christi, Inc. ~"Landry's} to operate a restaurant barge on People's Street T-Head to extend the term until December 3~, 2409, with payment of $6,OOO per month or 2.75°/a of monthly gross sales, whichever is greater. Attachment # 8} 9. Motion authorizing the City Manager or his designee to execute a construction contract with SLC Construction, LLC of Aransas Pass, Texas in the amount of $83,000 for Brownlee Boulevard Hardscape Improvements from Hancock Street to Morris Street. Attach ment # 9} l~~M~~~~ 028322 0'83?_3 ~~'83 2009 279 ~a. a. ordinance amending the Code of Ordinances; City of ~ r~ n ~ ~ . ~. ~., Corpus Christi, Chapter 2 regarding City Councils Youth Advisory Committee. Attachment # ~ 0} b. Motion confirming the appointment of primary and alternate members to the City Council's Youth Advisory Committee, as recommended by area High School Principals. Attachment # ~ 0} 2009 280 Agenda Regular Council Meeting September 29, 2009 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary} 11. Second Reading Ordinance w Amending Chapter 14 "Development Services," Article XIII, "Development Service Fees", Division 4, "Platting Ordinance Fees", Section 14-1341, Platting ordinance fees", and Chapter 55, "Utilities", Article V, "Taps and Connections", Section 55-10, "Adoption of rules, regulations and water and gas fees",and Section 55-71, "Sewer tapping fees", of the Code of Ordinances, City of Corpus Christi, to increase or establish fees related to Platting Fees and Tap Fees. First Reading - 09122109} Attachment # 11 } J. PUBLIC HEARINGS: NONE} K. REGULAR AGENDA CONSIDERATION of MOT1oNS, RESOLUTIONS,_ANDOROINANCES: 12. Motion authorizing the City Manager or his designee to execute Change Order Nv. 11 to the construction contract with Haas Anderson Construction of Carpus Christi, Texas, in an amount not to exceed $321,725.68 for a restated not to exceed contract amount of $15,228,511.94 for wind turbine modifications to achieve 120 MPH wind load rating, various modifica#ions associated with the interactive water feature, minor kiosklrestroom building modifications, and miscellaneous other changes far the Bayfront Development Implementation Plan ~- Phase 1 Improvements. Attachment # 12} 13. a. Ordinance appropriating $250,000 grant from the Department of Energy in the Fund No. 1071 C rnmunity Enrichment Grants Fund for development o an Energy Efficiency Conservation Strategy an Community Sustainability Plan. ~Atkachment # 13} b. Motion authorizing the City Mana r, or his designee, to execute Amendment No. 1 in th amount of $200,004 for a restated not to exceed fee o 250,000 to the Professional Services agreement wit DR Engineering of Corpus Christi, Texas for pre ration of an Energy Effciency Conservation Strateg and Community Sustainability Plan to satisfy Departmen of Energy requirements for the City of Corpus Christi to receive an Energy Efficiency Conservation Block Grant. Attachment # 13} U~'8326 2009 2g~ ~~~ 1~~1 Agenda Regular Council Meeting September 29, 2409 Page 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summaryy 14. Ordinance approving the revised Project and Financing Plans for the Reinvestment Zone Number Two ~No. 2}, City of Corpus Christi, dated September 29, 2409, that were adopted by the Board of Directors of Reinvestment Zane No. 2, City of Corpus Christi, upon the recommendation of the Board of Directors of the North Padre Island Development Corporation. Attachment # 1~} L. PRESENTATIONS: Public camment will nol be solicited an Presenfafian ifems. 15. Commission on ren and Youth arterly Report ~Attachrnent 1fi. Carwoad Pipeline Project Update Attachment # 16} t M. PUBLIC COMMENT FRAM THE AUDIENCE oN MATTERS NoT SCHEDULED QN THE AGENDA V~ILL BE HEARD AT APPROXIMATELY 4:44 P.M. oR AT THE END 4F TWE GQUNCIL MEETING wHIGHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS To THREE MINUTES. IF Yov PL4N TD ADDRESS THE COUNCIL DURING THIS T1ME PERIOD, PLEASE SIGN THE FORM AT THE REAR of THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOP1C ~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 PROHIBITS THE CITY COUNCIL FROM RESPONDING AND DISCUSSING YQUR COMMENTS AT LENGTH. THE LAIN ONLY AUTHORIZES THEM To D4 THE FQLL4VIlING: ~. MAKE A STATEMENT OF FACTUAL INFORMATION. 2, RECITE AN EXISTING POLICY IN RESPONSE T4 THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A LATER DATE. ~~~~ ~~~ i i~~ Agenda Regular Council Meeting September 29, 2009 Page 7 CITY COUNCIL PRIQRITY ISSUES Refer to legend at the end of the agenda summary] PER CITY CO~lNC1L POLICY, NO CO~INCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE At1DIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SNOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE P~JBLIC A T ANY COUNCIL MEETING. THIS POLICY 15 NOT MEANT TO RESTRAIN A ClTI~EN'S ~7RST AMENDMENT RIGHTS. N. CITY MANAGER'S COMMENTS: ~NONE~ o. ADJOURNMENT: '; ~Q POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front r entrance to City Hall, 1201 Leopard Street, at ~ p.m., an September ~4, ~OO9. ~~ Armando Chapa City Secretary 3. Motion giving City Manager Angel R. Escobar a vote of confidence from the City Council. 2009 282 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 council goals are on attached sheet. SUPPLEMENTAL AGENDA REGULAR CaUNCIL MEETING CITY ~F CARPUS CHRISTI, TEXAS CITY HALL ~ COUNCIL CHAMBERS 1201 LEOPARD ST. SEPTEMBER 29, 2049 12:00 P. M. PUBLIC NQTICE is hereby given pursuant tv Texas Cpen Meetings Act of the following addition to the agenda of the City Council to be considered at the above meeting: I. CaNSENT AGENDA 11.1. a. Resolution authorizing the City Manager or his designee to accept a grant of $241,637 from the Texas Department of State Health Services for personnel costs and other expenses to fund an immunization program for ;~ ~~ ~ children, adolescents, and adults with special emphasis on children two years of age or younger, and to execute all related documents; and ratifying acceptance of the grant agreement to begin September 1, 2009. b. Grdinance appropriating a grant of $241,fi37 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide ~.i ~ an immunization program for children, adolescents, and adults, with special emphasis on children two years of age or younger. PASTING STATEMENT: This supplemental agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at ~ a.m.l .m. September 25, 2009. Armando Chapa City Secretary City Council Goals 2009-2011 `~~ ~~ QOpM OZ 'eiR~, ~N(.YGGn Economic Development Strategic Plan Coliseum Plan Development Process Improvement Support Public Safety Garwood Water Plan Develop Street Plan Community Pride Sustainability and Renewable Energy 'D ~D I~ O i~ n D z m z a c~ m z m a C~ G~ ~ ~ r ~ ~ c~ ~ O ~ ~ p --~ O ~ ~ ~ z ~ ~ ~ r o rn = ~ ~ ~ _ z ,~ - ,~ ~~. . ~ z to ~ o ~' ~ ~ ~ D ~ 7C ~ ~ ~ y r rn oo c~ ~ a y ~ Q ~ ~ N ~ N ~ ~. O ~ Q O ~ ~ ~ 3 ~D n \ ~ ~~ ~ ~ ~ ~ ~ ~ ` ~D I~ O I~ ~D ~D N t0 N 0 0 c~ m c~ r DO ,~1 T n n 04 C ."~ Z ~ C7 ~ rn 3= m~ m- ~~ z~ G)