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AG E~~~~DA
CITY OF CORPUS+CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
APRIL 27, 2010
12:00 P.M.
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED /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 to your subject, please present it to the City Secretary.
Si Usted desea dirigirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl<ss-espanol en Codas las
juntas del Concilio para ayudar/e.
Persons with disabilities who plan to aifend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 369-826-3105) at (east 48 hours in advance so that appropriate arrangements
can be made.
A. Mayor Joe Adame to call the meeting to order. /
hulz Ba Area Fellowshi v
B. Invocation to be given by Exec. Pastor Paul Sc y Dp
C. Pledge of Allegiance to the Flag of the United States. ~; ~~v~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Joe Adame v
Mayor Pro Tem Chris N. Adler ~ ~,b5 (~
Council Members:
Brent Chesney
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Nelda Martinez
Mark Scott
Cit Mana er An el R. Escobar v
Y 9 9
City Attorney Carlos Valdez
City Secretary Armando Chapa
INDEXED
Agenda
Regular Council Meeting
April 27, 2010
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Regular Meeting of April 20, 2010. (Attachment # 1) ~C ~ J
F. BOARDS &~ COMMITTEE APPOINTMENTS: (Attachment # 2) ~2 p ~- `Z~C~~1(~
2. Advisory Committee on Community Pride
Coastal Bend Health Facilities Development Corporation
Electrical Advisory Board
Park and Recreation Advisory Committee
Watershore and Beach Advisory Committee
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 ~~. ~~ _ I Z, `~
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.)
3. Motion approving the purchase of traffic signal equipment from
Consolidated Traffic Controls, Inc., of Arlington, Texas in Q
accordance with Bid Invitation No. BI-0084-10 based on low bid 2~ ~ 0 ~ 8 9
Agenda
Regular Council Meeting
April 27, 2010
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
for a total amount of $64,960. Funds have been budgeted by
the Traffic Engineering Division of the Engineering Services
Department in FY 2009-2010. (Attachment # 3)
4. Resolution approving the submission of a grant application in
the amount of $391,968 to the Automobile Theft Prevention
Authority (ATPA) to continue the motor vehicle theft
enforcement grant within the Police Department far Year 10 with
a City cash match of $442,672, in-kind services of $14,019, and
program income match of $8,767 for a total project cost of
$857,426 and authorizing the City Manager or the City
Manager's designee to apply for, accept, reject, alter or
terminate the grant. (Attachment # 4)
5.
a. Motion authorizing the City Manager or his designee to
accept a supplemental grant in the amount of $49,675 from
the Texas Automobile Theft Prevention Authority (ATPA) for
additional overtime for Officers funded under the grant, for
the purchase of equipment, and to enhance the Public
Awareness Campaign for the Motor Vehicle Theft
Enforcement Unit within the Police Department and to
execute all related documents. (Attachment # 5)
b. Ordinance appropriating $49,675 from the Texas Automobile
Theft Prevention Authority (ATPA) in the No. 1061 Police
Grants Fund. (Attachment # 5)
6. Resolution authorizing the City Manager or his designee to
execute a Memorandum of Agreement (MOA) with the Naval Air
Station Corpus Christi (NASCC) and the Corpus Christi Police
Department (CCPD) to address mutual aid procedures between
NASCC security and CCPD, and other efforts to enhance
capabilities of both agencies through increased interagency
cooperation. (Attachment # 6)
7. Ordinance appropriating $166,501 from the Unreserved Fund
Balance in the Business/Job Development Fund No. 1140 for
the Corpus Christi Business and Job Development Corporation
Affordable Housing New Construction Program; changing the
FY 2009-2010 Operating Budget adopted by Ordinance No.
028252, to increase appropriations by $166,501. (Attachment
# 7)
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2010 490
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Agenda
Regular Council Meeting
April 27, 2010
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
8. Motion authorizing the City Manager or his designee to execute
a construction contract with Jhabores Construction Co., Inc. of
Corpus Christi, Texas far an amount not to exceed $600,000 for
Looping of Water Lines to Eliminate Dead Ends Project. (Water
CIP FY 2010) (Attachment # 8)
9. Motion authorizing the City Manager or his designee to execute
Change Order No. 6 for the Landfill Gas Control Flare Station,
Earthwork, Erosion Control Matting and Horizontal Collection
Gas Well to a construction contract with Environmental
Specialties International of Baton Rouge, Louisiana, in the
amount of $58,939.77 for a restated not to exceed fee of
$7,021,738.07 for the J. C. Elliott Landfill Final Cover System
(Phases 4-6) and Landfill Gas Collection System. (Attachment
# 9)
10. Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the Contract for Professional Services with
Freese and Nichols Inc. of Corpus Christi, Texas, in the amount
of $67,968 for a total restated fee of $1,095,485 for Staples
Street -Phase 1 from Saratoga to Holly for right-of-way (ROW)
acquisition survey of 19 parcels. (Bond Issue 2008)
(Attachment # 10)
11
a. First Reading Ordinance -Declaring each of the four City-
owned properties listed and described in the attached Exhibit
"C" as surplus property, three which are narrow in shape and
not suitable for building, one that lacks paved access to and
from public roads, and all of which are small in area.
(Attachment # 11)
b. First Reading Ordinance -Authorizing the sale of each of the
four surplus properties listed and described in the attached
Exhibit "C" to (1) abutting landowners in the same
subdivision, or (2) abutting property owners in proportion to
their abutting ownership; and authorizing the City Manager
or his designee to execute the deeds and any related
documents necessary to complete the sales and convey the
properties. (Attachment # 11)
2010 091
2010 0 92
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Agenda
Regular Council Meeting
April 27, 2010
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
12. Second Reading Ordinance -Authorizing the City Manager or
his designee to execute a 15-year lease with the Columbus
Sailing Association for the use of the Columbus Sailing Ship
Nina, for and in consideration of the repair, restoration and
maintenance of Nina; and providing for publication. (First
Reading - 3/30/10) (Attachment # 12)
EXECUTIVE SESSION: ~ 2, ~ ~ _ ~ ~ ~r~ ~
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 mafters listed on the agenda, when authorized by the provisions
of the Open Meeting Act Chapter 559 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
e/ecfs 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.
13. Executive Session under Texas Government Code Section
551.071 regarding American GI Forum vs. City of Corpus
Christi, Texas Cause No. 10-60455-4, in the County Court at
Law Number 4, Nueces County, with possible discussion and
action in open session.
14. Executive Session under Texas Government Code Section
551.071 regarding Friends of the Coliseum vs. City of Corpus
Christi, Texas Cause No. 10-000769, in the 250th District Court,
Travis County, with possible discussion and action in open
session. ~~
15. Executive Session under Texas Government Code Section
551.071 regarding David Torres vs. City of Corpus Christi;
Cause No. 13-08-00700-CV; in the Thirteenth Court of Appeals,
corpus Christi/Edinburg, Texas with possible discussion and
action in open session.
16. Executive Session under Texas Government Code Section
551.071 regarding David Torres vs. City of Corpus Christi;
Cause No. 13-09-00669-CV; in the Thirteenth Court of Appeals,
corpus Christi/Edinburg, Texas with possible discussion and
action in open session.
028.58.2
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Agenda
Regular Council Meeting
April 27, 2010
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer io legend at the end of the
agenda summary)
17. Executive Session under Texas Government Code Section
551.071 regarding David Torres vs. City of Corpus Christi;
Cause No. 09-61260-4; in the County Court at Law No. 4,
Nueces County, Texas, with possible discussion and action in
open session.
18. Executive Session under Texas Government Code Section
551.071 regarding David Torres vs. City of Corpus Christi;
EEOC No. 36B-2009-0015; with possible discussion and action
in open session.
J. PUBLIC HEARINGS: (NONE)
K. REGULAR AGENDA i ~ 3~ ~' ~.~
CONSIDERATION OF MOTIONS RESOLUTIONS, AND OF~DINANCES:
19. Discussion and consideration of Charter Amendment Election.
(To be considered at approximately 2:00 p.m.) (Attachment
# 19)
20. Ordinance authorizing the City Manager to execute a revised
treated water supply contract between the City of Corpus Christi
and Nueces County Water Control and Improvement District
# 4; providing for publication. (Attachment # 20)
21
a. Ordinance appropriating $325,517 of the Unappropriated
Fund Balance in the Reinvestment Zone No. 2 Fund 1111
far Packery Channel Monitoring for 2010-2011; changing the
FY 2009-2010 Operating Budget adopted by Ordinance No.
028252 to increase appropriations by $325,517. (Attachment
#21)
b. Motion authorizing the City Manager, or his designee, to
execute Amendment No. 4 to the contract between the City
and Texas A&M University -Corpus Christi (Division of
Nearshore Research) in the amount of $325,517 far a
restated not to exceed amount fee of $929,639 for Packery
Channel Quarterly Monitoring for 2010-2011. (Attachment
# 21)
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2010 095
Agenda
Regular Council Meeting
April 27, 2010
Page 7
22
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
a. Resolution by the City Council of the City of Corpus Christi,
Texas directing publication of notice of intention to issue City
of Corpus Christi, Texas Combination Tax and Surplus
Airport Revenue Certificates of Obligation, Taxable Series
2010 in an amount up to $5,500,000 for the purpose of
financing costs associated with making permanent public
improvements to the City's Airport facilities, including the
Quick Turnaround Facility; complying with the requirements
contained in Securities and Exchange Commission Rule
15c2-12; and providing an efFective date. (Attachment # 22)
b. Motion authorizing the appointment of M. E. Allison & Co.,
Inc. as financial advisor for the City of Corpus Christi, Texas
Combination Tax and Surplus Airport Revenue Certificates
of Obligation, Taxable Series 2010. (Attachment # 22)
23. Motion authorizing the City Manager or his designee to execute
Amendment No. 25 to the professional architectural/engineering
services contract with Pierce, Goodwin, Alexander and Linville,
Inc. (PGAL) of Dallas, Texas in an amount not to exceed
$517,000, for a restated not to exceed total fee of
$3,927,771.10 for design, bid, and construction phase services
for a new Corpus Christi International Airport Consolidated
Rental Car Quick Turnaround Facility (QTA). (Attachment # 23)
24. ion an onsideration an action pla and Re lution
ins port o e extension o orktown Bou vard. chment
# 4)
L. PRESENTATIONS: ~ ~ ~2- ~ ?J~I ~^~
Public comment will not be solicited on Presentation items.
25. Parks and Recreation Advisory Committee Update to Council -
Spring 2010 (Attachment # 25)
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
t~28585
2010 096
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Agenda
Regular Council Meeting
April 27, 2010
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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.
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 FIRST
AMENDMENT RIGHTS.
N. CITY MANAGER'S COMMENTS: (NONE)
O. ADJOURNMENT: ~ 3~
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at ~~ p.m.,
on April 22, 2010.
i
~---
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.
15 - 18.
Motion authorizing the City Manager to employ the law firm of McKibben,
Woolsey & Villarreal, L.L.P., to provide legal representation in Cause No. 13-08-
00700-CV David Torres vs. City of Corpus Christi; Cause No. 13-09-00669-CV
David Torres vs. City of Corpus Christi; Cause No. 09-61260-4 David Torres vs.
City of Corpus Christi; and EEOC No. 36B-2009-0015 David Torres vs. City of
Corpus Christi; at an hourly rate not exceeding $200, subject to certification of
funds. 2 0 ~® 0 9 4
24. Resolution regarding the Yorktown Boulevard Extension action plan to extend
street improvements from Cimarron Boulevard to Rodd Field Road, to include
use of excess Bond 2008 funds, and preparation, for City Council approval, of a
Professional Services Consultant Agreement to provide for design services.
028586
G~#y ~oun~il Goals 200-2011
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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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