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HomeMy WebLinkAboutReference Agenda City Council - 06/08/20101 f :45 A.M. - Pradamation declaring June 9 -19, 2D1 ~ as the '145' Anniversary of the Juneteenth Cslebraticn, the Spirit of Emancipation Days° Certificates of Commendation: City of Corpus Chris#i Graff ti Task Pone 8~ Graffiti Removal Team Members AGENDA CITY OF CORPUS CHRIST{ REGULAR COUNCIL MEETING CITY HALL - GGUNCIL CHAMBERS 1 X01 LEGPARD ST. CORPUS CHR1STl, TEXAS 78401 JUNE ti, 2Q1 Q 10:x0 A.M. PUBLIC NOTICE -THE USE ^F CELLULAR PHONES Alllfl SO[1Nt~ ACTIVATED PAGERS ARE PROf31lBITED IN THE CITY COUNCIL CHAMBERS D[IR1NG 117FETlNGS CF THE CITY COUNCIL. Members of the audience will be provided an opportur-rty to address tha Cvuncll at approximatety 4:r7Q p.m., or the end of the Cvuncn Meeting whichever is earner. 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 otherlnformatlon pertaining to your subject, please present It to the City Secretary. Si Usted desea dirlgirse al Concillo y tree que su irglEs es limrtado, habr~ un intesrprete ingl~s-espa~flt en tadas las juntas del Concllfa para ayudarle. Parsons tivlth disabilities who plan b attend this meeting and why may need avxilrary arils orservlces are requested to contact the Ci[y 5acretary's ofrlce (at 3rzi-826-3~U5} at least A8 hor~rs irr advance so that appropriate a-ranrdemsnts can be made. A. Mayor Joe Adams to call the meeting to order. ~ ~.~ (~ ~.~, S. In~vcation to be given by Re-rgrend Eduardo Mantsmayor, Corpus Christi Cathedral. C. Pledge of Allegiance to the Flag of the United States. ~ . ~1~~.~~ D. City Secretary Armando Chapa to call t`he~roll of the required Charter Officers. Mayor Jve Adams V Mayor Pra Tern Larry Elizondv, Sr. Council Members: Chris N. Adler Brent Chesney ICe~in Kieschnick Priscilla Leal John Marez Nelda Martinez Mark Scott City Manager Angel R. Escobar ~,~,.,, City Attorney Carlos Valdez .City Secretary Armando Chapa I a..~ ~~- ~u~~x~D Agenda Regular Council Meeting June 8, 2010 Page 2 CITY COUNCIL PRIORITY ISSUES Refer to legend at trre end of the agenda summary} E. MINUTES: '#. Appra~al o€ Regular Meeting of May 25, 2410. [Attachment # 9} F. SPECIAL BU[3GET PRESENTATION: ~~; ~'~,~ ~ 2.~~J Public comment will not be solicited vn Arese fa ion items. 2. FY 2010-2091 Budget Strategy Session {Attachment # 2~ (To be considered at approximately 9U:aQ A.A+1.) G. BOARD & COMMITTEE APPOINTMENTS: Attachment # 3} 3. * Board of Adjustment * Carpus Christi ^owntvwn Management District * Corpus Christi Regional Transportation Authority * Senior Companion Program Advisory Committee H. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or vrdlnances. if deemed appropriate, the City Council will use a different method of adopfion From fhe ane listed; may finally pass an ordinance by adopting r't as an emergency measure rather #han a tvvo reading ordinance; or may modify the action specified. A motion fo reconsider mey be made of this meeting of a vote of the fast regular, ar a subsequent special meeting; such agendas are incorporated herein far reconsideration and action on any reconsidered lfem. I. CONSENT AGENDA Notice to the Puhlic ~Z' 2~ -- `~: ~ The following items are of a routine ar administrative nature. The Council has been furnished with background and support material on each i#em, andlor if has been discussed of a previous meeting. Rll items will he acted upon by one vote without being discussed separafely unless requesfed by a Council Member or a citiren, in which avant fhe item or items will immediately be withdrawn for individual conslderafion in its normal sequence after the rfems not requiring separate discussion have been acted upon. The remaining items wit! be adopted by one vole. CONSENT MOTIONS RESOLUTIONS ^RCINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: uM~~ i2.2~-~~~2~~ ~r {At thFs point the Council will vote an a!1 matrons, resolutions and ordinances riot rernvved ivr individual cvnslderation. j Agenda Regular Council iNeeting Juno S, 201 d Page 3 CITY COUNCIL PRIORITY ISSUES Refer 4a legend at the end of the agenda summary} 4 a. Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the West Csa Independent School District to provide services far a summer latchkey program. {Attachment # ~#} b. Ordinance apprapriating $55,OOQ in the General Fund Nv. 1420 from revenue received from Latchkey Program in the West Dso Independent School District; changing the FY 2009-2010 Operating Budget adopted by Ordinance Na. ^28252 to increase estimated revenues and appropriations by $55,QQ0 each. {Attachment # 4} 5. Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the Calallen Independent School District to provide transportation services for youth recreation programs. {Attachment # 5) 6. Resofutivn authorizing the Cify Manager or his designee to execute an Interlocal Agreement with the Corpus Christi Independent School District to provide transportation services for youth recreation programs. (Attachment # 6] 7. Resolution authorizing the City Manager ^r his designee to execute an Interlocal Agreement with the Flour Bluff Independent School ^istric# to provide transportation services for youth recreation programs, {Attachment # T} 8. a. Resolution authorizing the City Manager yr his designee to execute all documents necessary to accept the Summer Food 5en-ice Program Grant in the amount of $219,256 from the Texas Department of Agriculture to operate a Summer Food Service Program far Summer Recreation Program participants ages one tv eighteen years. {Attachment # 8} b. Resolution authorizing the City Manager or his designee tQ execute an interlvcal Cooperation Agreement with Corpus Christi Independent School ^istrict to provide summer food services for Summer Recreation. {Attachment # 8~ r~ ~'~f 19~ L~ ~~~~~ ~~~~~~ ~~~6~~ ~'~~~3 ~?g~~q ~1~8~~5 Agenda Regular Council Meeting June 8, 2010 Page 4 CITY COUNCIL PI:i1GRITY ISSUES [Refer to tagand at the ertd of the agenda summary] c. Grdinance appropriating a $219,256 grant from the Texas Department of Agriculture in the No. 1067 Parks and Recreation Grant Fund to operate a Summer Faod Service Program for Summer Recreation participants ages one to eighteen years. Attachment # 8} g. Grdinance amending Grdinance No. 427568, by correcting the description of the abandoned and vacated right of way to a 61,D38.Q^ square foot portion of the undeveloped and unsurfaced South ^so Parkway dedicated public right of way, out of a portion of the Botanical Gardens Park Unit 4, Volume 53, Pages 139-140, Map RBCOrds of Nueces County, Texas, also being out of the Laureles Farm Tracts, Section 31, Volume 3, Page 15, Map Retards of Nueces County, Texas, and a 5.17 acre tract described in Volume 2358, Page 343, of the ^eed Retards of Nueces County, Texas, being a portion of Section 31, of the Laureles Farm Tracts, retarded in Volume 3, Page 15, of the Map Records of Nueces County, Texas. Attachment # 9} 1d. First Reading Ordinance -Authorizing the City Manager or his designee to execute "First Amendment to Lease Agreement" with New Cingular Wireless PCS, LLC to amend the existing lease of City property for CeH Tower use by: (1 } defining the Consumer Price Index to be the All lJrban Consumers, Houston- Galveston-Brazoria, All items Index; (2} giving Lessee the right to grant "Co-Lvcating use Licenses" to portions of the leased premises; {3} requiring Lessee to pay the City an annual fee of $9,60a per Licensee; ~4} replacing Lessee's name and address from Southwestern Bell Mobile Systems, Inc. to New Cingular Wireless PCS, LLC; and [5} keeping intact all other terms of tk~e (ease. tAttachment # 10} 11. a. Resolution approvm a schedule f new and ncreased spaylneuter clinicayt' arges. ~Att ment # 1'i~ ~ b. First Reading rdinance - ending the (owing pro signs of Chapter the Code Grdinances- ection S-2 ,entitled °Fees," establish es far the ' uance of three-ye regist tion; Sec ' n 6-28, anti d "Term," o revise e se on to incl e a new thre -year regist tion; 5e ton 6- entitled " nuance and Baring of T ," to rep a the fee fior a replacement registr on tag and a tablish anew fee far ~~ ~~~~~ ~'~f ~7 Table +o (~I15I~~ Agenda Regular Council Meeting June 8, 2fl1D Page 5 CITY CGLJNCIL PRIORITY ISSUES (Refer to legend at fhe end of the agenda surremary} a replacement rabies tag; Section 8-54, entitled "Fees," to revise permit fees; and Section 6-12fi, entitled "Rabies Vaccination," to albw far a three-year rabies vaccine: creating new Section fi-1a4 to establish fees for small animal traps and new Section 6-1 Q5 to establish a dead animal pick-up service fee; providing far an effective date; providing for penalties; and providing for publication. (Attachment # 11} J. ExECUTiVE SESSIONS: ~ ~: ~~-~ l`~; ~ ~~ PUBLIC fVOT1CE is given tfrat the City Council may elect fo go info executive sessian of any lime during the meefing In order to discuss any matters listed on fhe agenda, when aufhorized by the provisions of fhe open Meefing Acf, Chapter 55t of the Texas Government Cade, and that fhe City Council specifically expects fa ga Into executrve session on fhe following matters. In fhe event the Council elects to go into executrve session regarding an agenda item, the section or sections of fhe open Meetings Act aufhvriiing the executive session will be publicly announced by fhe presiding office. 12. Executive sessian under Texas Government Cade Section 55'{.79 regarding American Gf Forum vs. City of Carpus Christi, Texas Cause Nv. 9 Q-SQ455-4, in the County Court at Law Number 4, Nueces County, with passible discussion and action in open session. 13. Executive Session under Texas Government Code Section 551 All regarding Friends of the Coliseum vs. City of Corpus Christi, Texas Cause Na. 10.flOQ769, in the 25Qth District Court, Travis County, with passible discussion and action in open session. K. PUBLiG HEARINGS: ZONING CA5E5: 12~~-- 1-~~~ 14. Case No. Q~41Q-03 Cham Ian Technoly ies Inc. - A change of zoning from "1-2" Light industrial District to "I-3" Heavy Industrial District resulting in a change of land use from light industrial tv heavy Industrial use vn property described as Starcrest Place 2, Block 5, Lats 18, 19 & 20, generally located at the northeast corner of the intersection of Santa Elena Street and Centaurus Drive, at 354 Centaurus ^rive. (Attachment # 1~} Agenda Regular Council Meeting .tune 8, 2©1tt Page 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summaryy Piannina Commission and Staff s Recam_ mendativn: Denial of the "I-3" Heavy Industrial District in lieu thereof approval v€ the "t-ZlSP" Light industrial ^istrict with a Special Permit, subject to a Site Plan and four ~4} conditions, ORDINANCE Amending the Zoning Ordinance, upon application by Champion Technologies, inc., by changing the Zoning Map in reference to Starcrest Place Z, Block 5, tots 18, 19, ~ ZO from "I-Z" Light Industrial ^istrict to "l-2lSP" Light Industrial District with a Special Permit to allow one ~1 } Ut_142 above ground fuel storage tank not to exceed 1,t7g0 gallons, one [1} UL2085 above ground fuel storage tank not to exceed 2,Qdt} gallons and the use of above ground storage tanks, above ground blending vessels and storage containers far oilfield specialty chemicals, subject to a Site Plan and four [4} conditions; amending the Comprehensive Pian to account for any deviations from the existing Comprehensive Pian; providing a repealer clause; providing a penalty; and providing for publication. 15. Ca a No. 1~-t]4 Yorktown Oso Joint Venture: A change of zoning from °F-R" Farm-Rural District and "R-1 C" One-Family dwelling ^istrict to "R-1C"Ono-Family Dwelling District resulting in a change of land use from farm-rural to one-family dwelling use on property described as 5.347 acres out of Flour Bluff and Encinai Farm and Garden Tracts, Section Z5, Lots 17, 18, 31 and 3Z, and Ranch^ Vista Unit 3, Bfvck 12, Lvt 8 and a portion of Rodd Field Rvad and Cattlemen Drive, generally located south of Brawn Drive, west of Ft. Griffen Drlve, approximately 1,3Ua feet southwest of Yorktown Boulevard ^n the southeast side of Radd Field Rvad. Attachment # 15} Plannin Commission and Staffs Recommendation: Apprava! of the "R-1 C"One-Family Dwelling District. ORDINANCE Amending the Zoning Ordinance, upon application by Yorktown Oso Joint Venture, by changing ttre Zoning Map in reference to 5.347 acres ^ut of F1vur Bluff and Encinal Farm and Garden Tracts, Section 25, Lots 17, 18, 31 and 32, and Rancho Vista Unit 3, Block 12, Lot 8 and a portion of Rodd Field Road and Cattlemen Drive, from "F-R" Farm Rural District to "R-1 G" One- Family Dwelling District; amending the Comprehensive Plan to ~ ~S~]~$ ~~~~~~~ Agenda Regular Council Meeting June 8, 2810 Page 7 CITY COUNCIL PRIORITY IS5t1ES !Refer to legend at Ne end of the agenda summary) account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. CRIME CONTROL AND PREVENTION DISTRICT BUDGET; l 16. Public Hearing on the FY 2010-2!311 Budget adopted by the Corpus Christi Crime Control and Prevention District Board of Directors. {Attachment # 1 B} r L. REGULAR AGENDA ~ ; ~~- ~," ~ ~ ~ CONSII3ERATION OF MDTI NS RESOLUTIONS AND ORDINANCES: 17. Motion authorizing the Gity Manager or his designee tv execute a Contract for Professional Services with 5olka Nava Tarno Architects, of Corpus Christi, Texas in the amount of $199,550 for design, bid, construction phase and additional services for the Greenwood Library Remodeling and Improvements Project. {BAND ISSUE 2008} {Attachment # 17} 18. Motion authorizing the City Manager or his designee to execute Change Order Nv. 4 to the construction contract with Haas Andersen Cvnstructivr-, Ltd. of Corpus Ghristi, Texas irl the amount of $180,887.56 fora #otal restated fee ofi $1,?93,608.17 for Street Overlays Group 2 for full depth repair of Wooldridge Road and F1ato Road. {BOND ISSUE 20ti8} {Attachmen# # 18} 19. Motion authorizing the City Manager or his designee tv execute an Agreement for Construction Materials Testing and Engineering Services with Arias & Associates, Inc. of Corpus Christi, Texas, in the amount of $71,383 for Yorktown Boulevard -Staples to Cimarron. {BOND ISSUE 2008} [Attachment # 19} 20. Motion authorizing the City Manager yr his designee to execute a cvnstnaction contrac# with Relmco, Inc. of Honda, Texas in the amount of $500,7x2 for Hopkins Road Drainage lmpravements for the Total Base Bid Parts A and B plus Additive Alternate Nv. 2 Part D [Slough Road}. 4CIP FY 2010} [Attachment # 24} ~a~o ~~~~ ~D~o f~8 ~a~a ~~s ~o~o X30 Agenda Regular Council Meeting June 8, 2010 Page 8 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda surrmsry) ~1. a. Ordinance appropriating $2,421,723.08 in the No. 4020 Mustang Island Construction Fund to return the escrow balance maintained by the City dedicated to the construction and installation of water transmission, pumping, storage, and other facilities necessary to furnish an adequate water supply of fresh, potable water tp meet the needs of lands and ussrs an Mustang Island in the future, with earned income, to Nueces County Water Control and Improvement ^istrict No. 4, as part of the mediated settlement of Nueces County Water Cantral and I mprvvement District No. 4 vs. City Qf Corpus Christi, before the Texas Commission on Environmental Quality, TCEQ Docket No. 2008-1473-11CR, SHAH Docket Na. 582-09-1174. {Attachment # 21 } b. itAatian ratifying the payment of $2,421,723,48 to Nueces County Water Control and Improvement ^istrict No. 4 in compliance with then mediated settlement of Nueces County Water Control and Improvement District No. 4 vs. City of Corpus Christi, before the Texas Commission on Environmental Quality, TCEQ Docket No. 2008-1473-tJCR, SQAH Docke# No. 582-09-117. {Attachment # 21} M. BUDGET PRESENTATIQN: ~j ~ !~; p~~y~, Public comment will not be solicited an ~reser+fativrr lfems. 22. Proposed FY 201 Q-2411 Qperating Budget: General Fund, Pert 1 {Attachment # 22} N. QTHER PRESENTATION: ~' ~rj - ~ ' ~~ ~• Public comment wFii naf be solicited an Presentafion rtems. 23. 5#atus of Animal Care Division of the Corpus Christi-Nueces County Public Health District {Attachment # 23} 4. PUBLIC COMMENT FRaM THE AUDIENCE QN MATTERS NQT SCHEDULED ,~N THE AGENDA WILL BE HEARD AT APPR[]XIMATELY 4:4Q P.M.. DR AT THE END OF THE CCIUNGtL MEETING. WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATtQNS TO THREE MINUTES. lF YOU PLAN TO ADDI4ESS THE COUNCIL DURING TH1S T1ME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF TFfE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TDPlC. to regarding is made of the meeting; therefore, please speak intt3 the `~:'8~30 ~a~~ X31 Agenda Regular Council Meeting June 8, 2010 Page 9 CITY COUNCIL PRIORITY ISSUES tRe~erto legend at the end of the agenda sumrr-aryl microphone located at the podium and state your name and address. If you have a petition ar 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 CC7MMENT3 AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING: 1 _ MAKE A STATEMENT QF FACTUAL IN FDRMATI~N. Z. RECITE AN EXISTING PGLICY !N RESPaNSE TC THE lNgUIRY. 3. ADVISE THE CITIZEN THAT THIS SUB.IECT WILL BE PLACED ON AN AGENDA AT A LATER DATE, PER CITY CQLINCIL POLICY, IVO COUNCIL MEItTBFR, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SNOW ANY PERSONAL []lSRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL INEMBERS, QR THE PUBLIC A T AIVY COUNCIL HEFTING. TNfS POLICY 15 NUT MEANF TQ I4E5TRAlN A CITIZEN'S F1RST AMENDMENY RIGHTS. P. CITY MANAGER'S COMMENTS: {NONEy Q. AI7JiDURNMENT: POSTING STATEMENT: This agenda was pasted an the City's official bulletin hoard at the front entrance to City Hall, 'f201 Leopard Street, at ,3.'~~ __ _ p.rn., an J tone 3, 241 D. manda Chapa City Secretary NOTE: Tli~e City Council Agenda can be found an the City's Hvme Page at www.cctexas.cam vn the Thursday before regularly scheduler! council mee#ings. If technical prob[errES occur, the agenda will be uploaded on the Internet by the Friday. Symbols used to highlight actlvn items that Implement councl! goals are an attached sheet. City Council foals ~D~9-~D'I'i ~°"°~ ~& ~~ arptes Chtlrtl Econflmic Development Strategic Plan Coliseum Plan Development Process Improvement Support Public Safety Garwood Water Plan Develop Street Plan Gvmmunity Pride Sustainability and Renewable Energy [`~ ~ Z ` ~ T r W C7 ~ Vs o ~ ~ ~ ~ ~ ~ T y m o ~ L° a m a ~ ; ~ N n ~ ~ a r n ~ m ~ m ~ ~ ~` o C~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ c oa v v m ~n c~ ~o ~~ ~~ 00 C ~ 2 ~ nN r n m= m~ ~~ z~ 0 ~J ~ Z ~ ~ 7C r oo C7 ~- u~ v ~ ~ ~ ~ ~ ~' 7~ y m o~ ~ N a ~ a ~ ~ N ~ ~ ~ ~ d ~ n ~ ~ ~ ~4 ~o w 0 s 0 C r n~ Z1 "~ ~~ c~ ~~ r~ ~_ rn~ ~~ z =~ G7