HomeMy WebLinkAboutReference Agenda City Council - 06/15/201011:45 A.M. - Proclamation declaring June 24, ~~1Q as "The Gospel express - 15`h Anniversary
Celebration°
Swearing-in Ceremony of newly appointed 6aard, Commission and Committee Members
AGENDA
CITY DF CORPUS CHRIS71
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
128'1 LEQPARO ST.
CORPUS CHRISTI, TEXAS 78441
JUNE 15, ~81Q
12:OQ P.llII.
PUt3LlC NflTlCE -THE USE CF CELLULAR PHONES AND SO[!ND AGTIYATEa PAGERS
ARE PR4H1B1TED IN THE CITY CCUNClL CHAMBERS DURING MEETINGS OF THE CITY
CO[INCIL.
Members of the aedience wlll be provided an opportunity to address fhe GoUncil at approximately 9:dD p.m., or the
end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state
yourname and address. Yoerrpresarrtatian will be lirnlted fo three minutes. !f you have a pe#itror! or a#her infarmaiion
perfatr+irrg to your sukjeci, please present it to the Cr#y Secretary.
Si tJsted dssea dirigirse al Coneillo y cree q+~a su inglds es limitado, habr~ urr ini~rprete ingl~s-espaffol err fades las
Juntas del Corrcillo pare ayudarle.
Persons with dlsabllitias wha plan #o attend this mee#ing and who may need auxiliary aids or services are requested fa
contact the Ci#y Secretary's office {a# 369-826-395) at feast 48 hours in advance so that appropriate arrar~gemenfs
Carr be made.
A. Mayor Joe Adame to call the meeting to order.
B. in~ocativrt to be glen by Reverend Florence Rhlllips, Ph.D., Unity By The Sea
C. Pledge of Allegiance to the Flag of the United States.
O. City Secretary Armando Chapa to call the roll of the required Charter Officers,
Ma or Jae Adame `~
y
Mayer Pro Tem Larry Elizondo, Sr.
Council Members:
Chris N. Adler
Brent Chesney
Kevin Kieschnick
Priscilla Leal
Jahn Mare
Nelda Martinez
Mark Scott
Cit Mana er An el R. Escobar V
Y 9 g
City Attorney Carlos Valdez
City Secretary Armando Chapa
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Agenda
Regular Council Meeting
June 15, 201 Q
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary]
E. MINUTES:
1. Approval of Regular Meeting of June S, 2414. {Attachment # 1 }
F. BOARDS Sr COMMITTEE APPOINTMENTS: {N(3NE}
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as mofions, resnluflons, or 8rdinances. !f deemed appropriate, fhe
Cify Council will use a different method of adopfivn from the one
listed; may lrnalJy pass an ordinance by adopfing it as an emergency
measure rather than a two readJng ordinance; yr may modify the
action specified. A motion fo reconsider may be made of fhis meeting
of a vofe at fhe last regular, ar a subsequent special rnee#ing; such
agendas are incorporated herein for reconsideration and action on
any reconsidered ifern.
H. CONSENT AGENDA
Notice to the Public
The fallowing Jtems are of a routine or administrative nature. The Council has
been furnished with background and suppor# material on each item, andlar it
has been discussed at a previous mee#ing. All items wil! be acted upon by
ono vats without being discussed separafely unless requested by a Council
Member ar a citizen. in which event the item or items wUl immediately be
withdrawn for individual considerafion in its normal sequence offer fhe items
not requiring separate discussion have beery acted upon. The remaining
items wiH be adopfed by one vofe.
CONSENT MOTIONS. RESOLUTIONS, ORDINANCES AND ORDINANCES
FROM PRE11lOtlS MEETINC~~:
{At this polrrt the Council wit! vote an all motions, resotufions and ordinances
not remot^ed far indJvklual consideration.}
2. Motion approving the lease purchase of one {1 } Skid Steer
loader with attachments from Bobcat Company, of West Fargo,
North Dakota far a #vtal amount of $77,274.44. The award is
based an the Cooperative Purchasing Agreement with the
Texas Locai Gvvemment Cooperative {TLGPC}. Financing fqr
the Skid Steer loader will be provided through the Citys lease-
purcllase financing program. This unit is an addition to the fleet.
{Attachment # 2}
~M~~r
~V ~ ~ ~ ~G
Agenda
Regular Gouncil Meeting
June 15, 2010
Page 3
CITY CDUNClL
PRidRITY 15SUES.
{Refer to legend ai the end of the
agenda sasmnzary)
3. Mati:on approving a professional services agreement for the
services of a professional psychologist with Yaron G.
Rabinowitz, Ph.D of Corpus Christi, TX, far an estimated
amount of $641,800 of which $10,~i9fi.67 is required in FY 09-
10. The teen of the agreement will be far 1'rve years. Funding is
available in the General and Airport Funds for FY 09-10 and will
be requested in future fiscal years. [Attachment # 3}
4. ordinance appropriating payments from Nueces County, in the
amount of $15,50Q, from the City of Corpus Christi, in the
amount of $31,000, and from San Patricia County, in the
amount of $21,000, in the Na. 1Afifi Health Grants Fund, as the
fiduciary agent an behalf of the Regional Wealth Awareness
Beard, for services to be provided by the beard. {Attachment #4}
5.
a. Motion authorizing the City Manager or his designee to
accept a grant in the amount of $29,573,28 from the State of
Texas, Criminal Justice Division for funding available under
the Recovery Act -Violence Against 1Nomen Act {VAWA~ for
the Police Department's Family Violence Unit and to execute
all related documents. {Attachment # 5}
b. ordinance appropriating $29,573.28 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund
far funding available under the Recovery Act -Violence
Against Women Act {VAWA) for vver#ime, training supplies,
database to track assault victims, and mileage. (Attachment
# 5}
5. Resolution authorizing the City Manager or his designee to
submit a grant application in the amount of $2,328,090 to the
U. S. Department of Justice, CAPS office, for the COPS Hiring
Recovery Program {CHRP} to hire 1 D additional police officers
within the Police Department and authorizing the City Manager
or his designee to apply far, accept, reject, or terminate the
grant. {Attachment # 6}
T.
a. Rasvlutivn authorizing the City Manager or his designee to
execute an amendment to the grant agreement with the
Texas Commission on f"nviranmentaf Quality {TCE(~} to add
an amount of $258,2?0.74 Fiscal Year 2010 funds for air
quality research, planning, and pollution prevention activities.
{Attachment # 7}
X010 133
D2~631
~D1o 134
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o~gs33
~~5~34
Agenda
Regular Council Meeting
June 15, 21710
Page 4
CITY COL]NCIL
pl~1QRITY ISSUES
Refer to legend at the end of the
agenda summaNl
b. Crdinanre appropriating $258,270.74 from the Texas
Cvrnmission on Environmental Quality {TCEQ} in the No.
1071 Community Enrichment Grant Fund for activities under
{1} the air quality research and planning program, and {2}
the pollution prevention partnership and educational
outreach program. {Attachment # 7}
c. Resolution authorizing the City Manager or his designee to
execute Amendment No. 3 to the Interlocal Agreement with
Texas ABM University-Corpus Christi {TAMUGG} #a add an
amount of $87,235 Fiscal Year 201 Q funds reimbursable
under TCEQ Grant 582-8-8fi230, to extend the pollution
prevention partnership and educational ^utreaclh pmgram.
[Attachment # 7}
d. Resolution authorizing the City Manager or his designee to
execute Amendment No. 3 to the Interiocal Agreement with
Texas A$~M University -Kingsville {TAMIJK} to add an
amount of $149,903.34 Fiscal Year 2010 funds reimbursable
under TCEQ Grant 582-8-8fi230, to extend the air quality
research ar~d planning program. (Attachment # 7}
8. Resolution authorizing the City Manager or his designee to
execute all documents necessary to request continued financial
assistance for beach cleaning and maintenance on North Padre
Island and Mustang Island during FY 20'10-2011 under the
Texas General Land office's Cleaning and Maintenance
Assistance Program. {Attachment # 8}
9. Resolution dedicating resources, with the commitment of
American Bank Center at a cast of $15,400, to support the City
of Corpus Christi's Bid for the 2014 Joint Institute and Trade
Show of the Texas Recreation and Park Society with the Texas
Park and 1Nildiife Department and Southwest Region of the
National Recreation and Park Association, to be held in Corpus
Christi February 18 through February 21, 20'14, and providing
for an effective date. [Attachment # 9}
~~8f35
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~'~8~39
Agenda
Regular Council Meeting
.June 15, 2D10
Page 5
10.
11.
a. Motion authorizin he City Manac
execute a er Arterial Tra .
Reimburse nt Agreement ith
Parties, evelapers of C fiver
ivcat south of Soutfi~ P dre Island
of nnis Joslin Rva xtension, far
' ch wa#ertine. {Att chment # 1 d) ,
CITY C~UNCTL
PRInRITY ISSUES
[Refer in legend at the end of the
agenda summary)
mar his desig
iissian & Grid~
Smith and•P
Estates, ock 4, Lot 1,
^rive H 358} and east
th onstructian of a 12-
b. Grdinance apprvp ' ting $223,08fl.9T f m the Na. 4420
Water Arterial ansmission & Gri ain Trust Fund
reimburse a Smith and Pe rson Parties fo he
construc ' n of a 12-inch wet me extending fr South
Padre Bland Drive {SH 358 o Holly Road, as peeified in
the Water Arterial ansmission an Grid Main
imbursement Agree ent. {Attachment #, 0}
[Attachment # 11 }
a. Resolution approving a schedule of new and increased
spaylneuter clinical charges. {TABLET] AN aB1at311Q~
b. First Reading Ordinance -Amending the following provisions
of Chapter 6 the Code of Ordinances: Section 6-2T, entitled
"Fees," tv establish fees far the issuance of a three-year
registration; Section 6-28, entitled "Term," tv revise the
section to include a new three-year registration; Section fi-
29, entitled "issuance and Wearing of Tag," to revise the fee
far a replac9mer-t registration tag and establish a new fes for
a replacement rabies tag; Sec#ian 5-54, entitled "Fees," to
revise permit fees; and Section E-126, entitled "Rabies
Vaccination," #v allow fora three-year rabies vaccine:
creating new Section fi-104 to es#ablish fees far small animal
traps and new Section 6-1U5 to establish a dead animal
pick-up service fee; providing far an effective date; providing
for penalties; and providing for publication. STABLED ON
Ufi1Q8l1 p} {Attachment # 11 ~
I. E}CECIITIVE SESSION:
PUSLlC NOTICE is giuen fhat the City Council may elecf to ga info
execuWe session at any time during The meeting in order fo discuss
any matters listed ore the agenda, when authorized by the provisions
of the Qpen Meeting Rcf, Chapfer 559 of the Texas Gavemmenf
s-Fa~
~~$~~~
Agenda
Regular Cvur;cil Meeting
June 15, 2010
Page S
CITY COUNCIL
PRIORITY ISSUES
[Reter to legend at the and of the
agenda summary]
Code, and that the Crfy Council specirfcally expeofs to go rnfo
executive session vn fhe fallowing maffers. !n ffre event fhe Coc-ncif
elects fo go info exec~rtive session regarding an agenda ifam, the
se~fivtF yr sections of the Open Meetings Acf aufhvrizir-g fhe
executive session will be publicly announced by fhe presiding office.
12. Executive Session under Texas Government Gode Section
551.071 regarding Friends of the Coliseum vs. Gity of Carpus
Christi, Texas Cause No. 1 ^-0007fi9, in the 250th ^istrict Court,
Travis County, with possible discussion and action in open
session.
J. PUBLIC HEARINGS: {NINE}
K. REGULAR AGENDA ~~'_ ~ -- ~ `Z;, ~,
C(]NSIQERATi N QF MQTi~NS RE5 LIJTIUNS AND QRl]INANCES:
13. Resolution approving the FY 2{}10-2011 budget far the Corpus ~ ~ ~ ~,~ 1
Ghristi Crime Control and Prevention District. {Attachment # 13}
14. Motion au#horing the City Manager ^r his designee to execute
all documents necessary to lease 209 ^atat_ux Mobile Data
Computers from Austin Ribbon and Computer of Austin, Texas
~ ~ '~
'
for faun years far a cost not to exceed $1,fifi5,874.04 aver the ~
~
four year term, of which $37,723.14 is required in FY 2009-
2010. Austin Ribbon and Computer is a State of Texas vendor
number 174-233-9797-900. {Attachment # 14}
'! 5. Ordinance authorizing the City Manager to execute an
amendment to the lease agreement with TRT Hotel Company
LLC {now Qrnni Hotels Management Corporation} for use of
McGee Beach Concession building to provide for schedule for
concession operation, and provide far operation of restroom ~ ~ $ ~i Q
outside hours of concession operation in exchange for $30 per
hour credit toward monthly rental payment; approving
assignment of lease agreement to ^mni Hotels Management
Corporation. (Attachment # 15}
L. SPECIAL BUDGET PRESENTATION: ~~.:+~ ` ', p~ ~,-
Public comment will not tre solrcitecl an Presenfafion items. 3.~D . : ~3 ~r''-
16. Proposed FY 2010-2031 ~]perating Budget: General Fund,
Part 2 [Attachment # 16}
Agenda
Regular Council Meeting
June 15, 201C
Page 7
CITY CQUNCIL
PRiC]RITY ISSUES
[Refer to legend at the end of the
agenda summary)
M. aTHER PRESENTATIONS:
Publrc comment will not be solicited vn Presentation items.
17. Presentation regarding Storm Brush Removal Plan Attachment
# 17} t-~-, 4p~-rte. - ~ ~ Cp
18. Destination Bayfrant Project Update [Ta be considered of
approximately 2:00 p.m.) Attachment # 1$} ~ ;~~r 7J:p~
N. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPR03CiMATELY 4:40 P.M. OR AT THE END QF THE
C_QUNCIL MEETING, VIIHICHEVER 15 EARLIER. PLEASE
LIMIT PRESENTATIONS TD THREE MINUTES. 1F YDU PLAN
ro ADDRESS THE COUNCIL ^URING THIS TIMF PERIOD,
PLEASE 51GN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER, G1VlNG YOUR NAME, ADDRESS AND TDP1C. ~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 hoot=. a petition or other information pertaining to your subject,
please present it to the City Secretary.}
PLEASE BE ADVISED THAT THE ^PEN MEETINGS ACT
PR~HIBIT5 THE CITY CGUNCIL FROM RESPONDING AND
DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW
ONLY AUTHORIZES THEIR TD DO THE FOLLf3WING:
1. AAAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY tN RESPONSE TO THE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS 5L16JEGT WILt BE
PLACED ON AN AGENDA AT A LATER t3ATE.
PER CITY CpUNCIL POLICY, ND CDtJNCIL MENIEER, STAFF
PERSON, UR MEMBERS DF THE AUfl1ENCE SHALL BERATE,
EMBARRASS, ACGUSE, DR SHOW ANY PER5DNAL
DISRESPECT FnR ANY IVIEMBER DF THE STAFF, arOt1NCIL
MEMBERS, DR THE PUBLIC AT ANY CDUNCfL MEETING. THIS
POLICY !5 NOT MEANT TD RESTRAIN A CITIZEN'S FIRST
AMEJIIAMENT RIGHTS.
O. CITY MANAGER'S COMMENTS: {NONE
Agenda
Regular Council Meeting
June 15, 20'{ 0
Page 8
CITY COUNCIL.
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary}
P. ADJOURNMENT:
PGSTING 5TATEMENT: ~'~ ~ ~ ~YYti..
This agenda was posted on tha City's official bulletin board at the front
entrance #o City Hall, 1241 Leopard Street, at p.m.,
on June 14, 201.
Armando Chapa
City Secretary
NOTE: The City Council Agenda can !oe found on the Ci#y's Horne
Page at www.cctexas.cam an 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.
~~t~ ~~~ r~ci~ Gna#s ~~~9-~D'~ 1
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Economic Development 5>irategic Pian
Coliseum Plan
Development Process I mpravement
Support Public Safety
~arwavd UVater Pfan
^evelop Street Plan
Community Pride
Sustainability and renewable Energy
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