HomeMy WebLinkAboutReference Agenda City Council - 01/19/201011:45 A.M. - Proclamation declaring January 18, 2010 as "Martin Luther King Holiday Celebration and
Commemorative March Day"
Certificate of Commendation: Ruben Bonilla, Jr. for his service on the Port of Corpus Christi
Authority of Nueces County, Texas
Swearing-in Ceremony of newly appointed Bcard, Commission and Committee Members
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
JANUARY 19, 201'
12:00 P.M. ~
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED /N THE CITY COUNCIL CHAMBERS DURING MEET/NGS OF THE CITY
COUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 4:00 p.m., or 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 cree que su ingles es limitado, habra un interprete ingles-espanol en todas Ias
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 (af 361-826-3105) at least 48 hours in advance so that appropriate arrangements
can be made.
me to call the meetin to order. ~ `
A. Mayor Joe Ada 9
M ~ ~. ~ eves C~~s-hc~.. .
B. Invocation to be given by Pastor ~(,,~~ .
C. Pledge of Allegiance #o the Flag of the United States. ~~ ~(~w~'(-'~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame
Mayor Pro Tem Priscilla Leal
Council Members:
Chris N. Adler
Brent Chesney
Larry Elizondo, Sr.
Kevin Kieschnick
:ohn Marez
Nelda Martinez
Mark Scott
City Manager Angel R. Escobar V
Interim City Attorney Lisa Aguilar t/
City Secretary Armando Chapa
INDEXED
Agenda
Regular Council Meeting
January 19, 2010
'age 2
E. MINUTES:
CITY COUNCIL
~'RlORITY ISSUES
(Refer to legend at the end of ttie
agenda summary)
1. Approv I of Regular Meeting of January 12, 2010. (Attachment
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
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. 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.
CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances
not removed for individual consideration.)
2. 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-10-1 for food items which include canned and frozen
fruit and vegetables, meats and condiments for an estimated six
month expenditure of $141,008.92. 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
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January 19, 2010
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
his designee. Funds are available through the Meals on Wheels
and Elderly Nutrition Grants and the Operations Budget of the
Senior Community Service Division. (Attachment # 2)
Ben E. Keith Performance Food Group
San Antonio, Texas Victoria. Texas
86 Items 88 Items
$60, 880.04 $80,128.88
Grand Total: $141,008.92
3. Motion authorizing the purchase of specialized equipment for
the Corpus Christi - Nueces County Public Health District (City)
for a total amount of $61,188 under the Community
Preparedness Section/Public Health Emergency Response
(PHER) -Focus Area 2 grant awarded to Corpus Christi-
Nueces County Public Health District and available in the Health
Grant Fund No. 1066. (Attachment # 3)
~.
a. Motion authorizing the City Manager or his designee to
accept a grant in the amount of $279,529 from the U. S.
Department of Justice, Bureau of Justice Assistance, for
funding eligible under the FY 2009 Edward Byrne Memorial
Justice Assistance Grant and to execute all related
documents. (Attachment # 4)
b. Ordinance appropriating $279,529 from the U. S.
Department of Justice, Bureau of Justice Assistance in the
No. 1061 Police Grant Fund~to purchase equipment for the
Police Department and an educational program for Municipal
Court. (Attachment # 4)
5. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Del Mar
College for joint affiliation in the training of fire cadets.
(Attachment # 5}
6.
a. Motion authorizing the City Manager, or his designee, to
execute an Agreement with Union Pacific Railroad Company
in the amount of $138,798 for improvements to existing
public road at grade crossing, for Port Avenue, DOT 435
497v. (Attachment # 6)
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(Refer to legend at the end of the
agenda summary)
b. Motion authorizing the City Manager, or his designee, to
execute Change Order No. 2 to the construction contract
with SLC Construction, L. P. of Conroe, Texas in the amount
of $148,026.15, for a total re-stated fee of $8,389,415.06, for
construction of a road crossing at the Union Pacific Railroad
Track, as part of the street improvements to North Port
Avenue from IH 37 to US 181. (BOND ISSUE 2004)
(Attachment # 6)
7. Motion authorizing the City Manager or his designee to execute
Change Order No. 1 to the construction contract with H & G
Contractors, Inc. of Corpus Christi, Texas in the amount of
$93,195.60, for a total restated fee of $469,837.70, for
additional clearing and debris handling, as part of the Las
Colonias Subdivision Drainage Improvements and Drainage
Channel Clearing Stabilization at Saratoga Bridge Project.
(Attachment # 7)
$. Resolution authorizing the City Manager or his designee to
execute all documents necessary to enter into an agreement to
contribute local funds with the Texas Department of
Transportation (TxDOT) for an amount of $100,000 in
participation funding costs to the City for certain highway
improvements to FM 2444 (Staples Street) from Saratoga
Boulevard South to Oso Creek Bridge. (BOND ISSUE 2004)
(Attachment # 8)
9.
a. Motion authorizing the City Manager, or his designee, to
execute a Participation Agreement with Smith Parties and
Peterson Parties, Developers of Oso River Estates, in the
amount of $753,034.67 for the City's portion of the cost of
extending Ennis Joslin Road, including the Ennis Joslin
Road Bridge over the Williams Ditch, in accordance with the
Platting Ordinance. (BOND ISSUE 2008) (Attachment # 9)
b. Motion authorizing the City Manager to execute a Deferment
Agreement with Smith Parties and Peterson Parties
(Developer), in the amount $459,521.32 for the construction
of Williams Drive for Oso River Estates, located south of
South Padre Island Drive (SH 358) and west of Paul Jones
Avenue, contingent upon receipt of an acceptable form of
financial document compliant with City requirements. (BOND
ISSUE 2008) (Attachment # 9)
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Regular Council Meeting
January 19, 2010
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
10. Second Reading Ordinance -Renaming the park located at
10622 Frontier Drive, Frontier Drive at Wind Rock Drive from
Overland Park to Lt. Stuart J. Alexander Memorial Park. (First
Reading - 01112110) (Attachment # 10)
I. EXECUTIVE SESSION: (NONE)
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. In 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.
PUBLIC HEARINGS:
ZONING CASES: '`2. ~ ~ - ~ `Z. ~'~
11. Case No. 1209-02, Reimco, Inc.: A change of zoning from the
"A-1" Apartment House District to the "AB" Professional Office
District on property described as Bay View, Block 1, Lots 13
through 16, generally located south of Buford Street, on the
corner of Buford Street and Second Street, west of Ocean
Drive, north of Craig Street, east of 3`~ Street. (Attachment # 11)
Planning Commission and Staffs Recommendation: Approval
of the "AB" Professional Office District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Reimco,
Inc., on behalf of First Church of Christ, Scientist, by changing
the Zoning Map in reference to Bay View, Block 1, Lots 13
through 16, from "A-1" Apartment House District to "AB"
Professional Office 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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(Refer to legend at the end of the
agenda summary)
12. Case No. 1209-03, BL Real Estate Holding Company, LP: A
change of zoning from the "B-1" Neighborhood Business District
to the "B-3" Business District on property described as Tyler
Subdivision, Block 1, Lots 2, 12, 13, and 14, generally located
north of Laguna Shores Road, east of Claudia Drive, and west
of Wyndale Drive. (Attachment # 12)
Planning Commission's Recommendation: Approval of the "B-
3" Business District.
Staffs Recommendation: Denial of the "B-3" Business District
and in lieu thereof a Special Permit for an open-air
pavilion/events center with eight conditions and subject to an
approved site plan.
ORDINANCE
Amending the Zoning Ordinance, upon application by BL Real
Estate Holding Company, LP, by changing the Zoning Map in
reference to Tyler Subdivision Block 1, Lots 2, 12, 13, and 14,
from "B-1" Neighborhood Business District to "B-3" 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.
13. Case No 1209-04 Corpus Christi Housing Authority (La
Armada Site): A change of zoning from the "A-1" Apartment
House District to the "B-1" Neighborhood Business District on
property described as:
Tract I: 9.089 acres of Paisley's Subdivision of the Hoffman
Tract, Section G, Lots 9 and 10, generally located approximately
1,360 feet northeast of Horne Road.
Tract II: 10.416 acres of Paisley's Subdivision of the Hoffman
Tract, Section G, Lots 9 and 10, generally located approximately
1,482 feet north of Horne Road. (Attachment # 13)
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Planning Commission and Staff's Recommendation: Approval
of the "B-1" Neighborhood Business District for Tract I and Tract
II.
Agenda
Regular Council Meeting
January 19, 2010
age 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
ORDINANCE
Amending the Zoning Ordinance, upon application by Corpus
Christi Housing Authority, by changing the Zoning Map in
reference to 9.089 acres out of Paisley's Subdivision of the
Hoffman Tract, Section G, Lots 9 and 10, and 10.416 acres of
Paisley's Subdivision of the Hoffman Tract, Section G, Lots 9
and 10, from "A-1" Apartment House District to "B-1"
Neighborhood 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.
K. REGULAR AGENDA ~ 2 ,~j ~j - ~ :. ~S
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND O~DI~ANOES~~ ~~
14. Motion authorizing the City Manager or his designee to execute
Amendment No. 2 to the Contract for Professional Services with
Bath Engineering Corporation of Corpus Christi, Texas in the
amount of $380,915, for a total restated fee of $826,515, for the
O.N. Stevens Process Monitoring Instrumentation and
Automation Improvements Project. (Attachment # 14)
15. First Reading Ordinance -Authorizing the City Manager or his
designee to execute a second amendment to the lease
agreement between the City and South Texas Institute for the
Arts to decrease the leased premises in order to create the
Antonio E. Garcia Park. (Attachment # 15)
16. First Reading Ordinance -Dedicating the approximately .98
acre area located adjacent to the building currently occupied by
Antonio E. Garcia Arts and Education Center, located at the
intersection of Agnes Street and 17th Street, as the "Antonio E.
Garcia Park". (Attachment # 16)
17. Second Reading Ordinance -Amending the Corpus Christi
~,
Zoning Ordinance by amending Article 6B ed Townhouse
Dwelling District R lations" and creaf anew Article
titled "Cottag using District"; by cr ing an additional icle
labeled ,for the "Townhouse elling District Regu tions";
by cr ing Section 6C-2 and a ending Sections 7-2, -2, 8A-2,
9- , 10-2, 11-2, 12-2, 12A-2 13-2, and 14A-2 to al w Cottage
Housing as a Permitted U e; by including new Definitions; by
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January 19, 2010
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agenda summary)
providing D velopment Standards and Regulations; providi
for increa d Density and Low-Im ct Development on s Iler
lots wit ' the City limits; amen ng conflicting provisio of the
City's omprehensive Plan• epealing conflicting dinances,
provi ng for penalties; providing for publication; and providing
an effective date. (POSTPONED TO FEBRUARY 16, 2010)
(Attachment # 17)
SPECIAL BUDGET CONSIDERATION ITEM:
18. Resolution approving preparation of Ordinance to change FY
2009-2010 Operating Budget due to projected decline in sales
tax revenues, by decreasing expenditures and revenues in the
General Fund No. 1020 by $5,897,604. (Attachment # 18)
L. PRESENTATIONS: ~ ~~~ ~ --~ ~ `- 3
Public commenf will not be solicited on Presentation items.
~ 9. Corpus Christi Convention and Visitor's Bureau (CVB) Quarterly
Report (Attachment # 19)
M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
APPROXIMATELY 4:00 P.M.. OR AT THE GNU ur i nt
COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE
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
PROHIBITS THE CITY COUNCIL FROM RESPONDING AND
DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW
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.
Agenda
Regular Council Meeting
January 19, 2010
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
PER CITY COUNC/L 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 /S NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
AMENDMENT R/GHTS.
N. CITY MANAGER'S COMMENTS: (NONE)
O. 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 ,,,~„ COD p•m•,
on January 14, 2010.
`~ ~3
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 the Friday.
Symbols used to high{ight action items that implement
council goals are on attached sheet.
City Council Goals 2009-2011
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WATER
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Economic Development Strategic Plan
Coliseum Plan
Development Process Improvement
Support Public Safety
Garwood Water Plan
Develop Street Plan
Community Pride
Sustainability and Renewable Energy
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