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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
FEBRUARY 9, 2010
12:00 P.M.
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROH/B1TED /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 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 fo your subject, please present it to the City Secretary.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habrfi un interprete ingles-espanol en fodas 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 ot~ce (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 Pastor David Lewis, Bayshore Bible Church.
C. Pledge of Allegiance to the Flag of the United States. ~ ~1r ~-,5~
D. City Secretary Armando Chapa to call the oll of the required Charter O rs.
Mayor Joe Adame
Mayor Pro Tem Chris N. Adler
Council Members:
Brent Chesney
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Nelda Martinez
Mark Scott
City Manager Angel R. Escobar
Interim City Attorney Lisa Aguilar
City Secretary Armando Chapa
~NDEX~D
Agenda
Regular Council Meeting
February 9, 2010
Page 2
E. MINUTES:
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
1. Approval of Regular Meeting of January 26, 2010. (Attachment
# 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. Committee for Persons with Disabilities
Community Youth Development (78415) Program
Steering Committee
Corpus Christi Aquifer Storage and Recovery
Conservation District (Confirmation of Officers)
Joint Land Use Study Committee
Mechanical /Plumbing Advisory Board
Senior Companion Program Advisory Committee
G. EXPLANATION OF COUNCIL ACTION:
H.
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 if as an emergency
measure rather than a fwo reading ordinance; or may modify the
action specified. A motion to reconsider maybe made of this meeting
of a vofe of fhe 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 ~ Z~~ ~~ _ ~ Z.
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 fhe items
not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vofe.
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.)
Agenda
Regular Council Meeting
February 9, 2010
Page 3
3.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
a. Resolution authorizing the City Manager or his designee to
accept a grant of $139,842 from the Texas Department of
State Health Services to provide for the elimination and
control of tuberculosis and to execute all related documents;
and ratifying acceptance of the grant agreement to begin
January 1, 2010. (Attachment # 3)
b. Ordinance appropriating a grant of $139,842 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide for the elimination and control of
tuberculosis. (Attachment # 3)
4. Ordinance appropriating payments from Nueces County, in the
amount of $15,500, and from the City of Corpus Christi, in the
amount of $7,750, in the No. 1066 Health Grants Fund, as the
fiduciary agent on behalf of the Regional Health Awareness
Board, for services to be provided by the board. (Attachment
# 4)
5. Resolution authorizing the Beeville Water Supply District to sell
wholesale water to Blueberry Hills Waterworks, LLC, subject to
certain conditions. (Attachment # 5)
6. Motion authorizing the City Manager or his designee to execute
a construction contract with Haas-Anderson Construction, Ltd.
of Corpus Christi, Texas, in the amount of $594,295 for the
Southmoreland Addition Street Improvements, Phases 3B and
4B, Part 2. (CDBG-R) (Attachment # 6)
7. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Stridde, Caflins &
Associates, Inc., of Corpus Christi, Texas, in the amount of
$74,067 for design, bid, construction, phase and additional
services for Rehabilitation of City/County Health Department
Facility. (BOND ISSUE 2008) (Attachment # 7)
8.
a. Motion authorizing the City Manager to enter into an outside
city limits water contract with Derek and Esmeralda
Henderson to provide public water to their property located
outside the city limits on Lot 15, Block 7, London Club
Estates under Section 55-111, Code of Ordinances.
(Attachment # 8)
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Agenda
Regular Council Meeting
February 9, 2010
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
b. Motion authorizing the City Manager to enter into outside city
limits water contracts with the property owners in London
Club Estates to provide public water to their respective
properties located outside the city limits without bringing
each agreement to the City Council for approval under
Section 55-113, Code of Ordinances. (Attachment # 8)
I. EXECUTIVE SESSION: (NONE)
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during fhe meeting in order fo 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 specifrcally expects to go into
executive session on the following matters. In fhe 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.
J. PUBLIC HEARINGS:
ZONING CASES:
9. Case No 0110-01 Anthony's Aveda Concept Salon: A change
of zoning from the "AB" Professional Office District to the "B-1"
Neighborhood Business District on the property described as
Sunnyside Strip, Lot 13 and Lot 14A, generally located on the
corner of Jaquelyn Drive and Everhart Road, approximately 400
feet northwest of the intersection of Everhart Road and Staples
Street. (Attachment # 9)
Planning Commission and Staffs Recommendation: Approval
of the "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Anthony's
Aveda Concept Salon, by changing the Zoning Map in reference
to 0.33 acres out of Sunnyside Strip, Lots 13 and 14A, from
"AB" Professional Office 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; and providing
for publication.
2010 029
Agenda
Regular Council Meeting
February 9, 2010
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
10. Case No. 0110-02, Ed Hicks Imports, Ltd.: A change of zoning
from the "R-1 B" One-family Dwelling District to the "B-4"
General Business District on the property described as a 2.243
Acre Tract of Land out of Lexington Place, Block G, Lot 3, Block
H, Lots 3 and 4, Block I, Lots 3 and 4, and Block J, Lots 3 and 4,
generally located southeast of Ayers Street, approximately
1,000 feet northwest of Kostoryz Road, south of McArdle Road.
(Attachment # 10)
Planning Commission and Staffs Recommendation: Approval
of the "B-4" General Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Ed Hicks
Imports, Ltd., by changing the Zoning Map in reference to 2.243
acres out of Lexington Place, Block G, Lot 3, Block H, Lots 3
and 4, Block I, Lots 3 and 4, and Block J, Lots 3 and 4, from "R-
1 B" One-family Dwelling District to "B~" General Business
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; and providing for
publication.
11. Case No. 0110-03, Yorktown Oso Joint Ventures: A change of
zoning from "R-1 B" One-family Dwelling District to the "R-1 C"
One-family Dwelling District on the property described as a
3.019 acre tract of land being all of Rancho Vista Subdivision
Unit 4, Block 3, Lots 16 and 17, Block 2, Lots 15, 16, 17, 18, 19,
20, and a portion of Lot 21, and a portion of Fred's Folly Drive,
and a portion of Flour Bluff and Encinal Farm and Garden Tract
Section 25, Lot 20, generally located east of Rodd Field Road,
west of Peterson Drive, and approximately 850 feet southwest
of Yorktown Boulevard. (Attachment # 11)
Planning Commission and Staffs Recommendation: Approval
of the "R-1 C" One-family Dwelling District.
Agenda
Regular Council Meeting
February 9, 2010
Page 6
ORDINANCE
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Amending the Zoning Ordinance, upon application by Yorktown
Oso Joint Ventures, by changing the Zoning Map in reference to
3.019 acres tract of land being all of Rancho Vista Subdivision
Unit 4, Block 3, Lots 16 and 17; Block 2, Lots 15, 16, 17, 18, 19,
20, and a portion of Lot 21, and a portion of Fred's Folly Drive,
and a portion of Flour Bluff and Encinal Farm and Garden Tract
Section 25, Lot 20, from "R-1 B" One-family Dwelling District to
"R-1 C" One-family Dwelling District; amending the
Comprehensive Pian to account for any deviations from the
existing Comprehensive Ptan; providing a repealer clause;
providing a penalty, and providing for publication.
K. REGULAR AGENDA: ~,~ n i
12. Motion authoriz" g the City ager or his signee t execute
an amendm t to the se a agreeme ith Dolph' Sales a
Service, c., doing b Hess as Dol in Recycli , to revis e
to r ognize a c ditional 1 ear term set a
~~ ~mi ~ um mo ly volume recycling establish ees and
ates, a modify othe contractual rovisions. Attachment
. # 12)
L. PRESENTATIONS: ~ ~. ~~ ' ~'~`~
Public comment will not be solic~`ed on Presentation items.
13. Proposed Amendments to the Adopted Urban Transportation
Plan and the Adopted Future Land Use Plan (Attachment # 13)
14. Status report on City Master Plan Updates and the Adoption of
the Unified Development Code (Attachment # 14)
M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 4:00 P.M., OR AT THE END OF THE
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.)
Tab~~C
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Agenda
Regular Council Meeting
February 9, 2010
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
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 lS NOT MEANT TO RESTRAIN A CITIZEN'S F/RST
AMENDMENT RIGHTS.
N. CITY MANAGER'S COMMENTS: (NONE)
O. ADJOURNMENT: 'Z~.~J~
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at ' ~ C~ p.m., on
February 4, 2010.
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 highlight action items that implement
council goals are on attached sheet.
City Council Goals 2009-2011
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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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